Home > Legends West Bank > Total Deposits

Legends West Bank, Total Deposits

2023-12-31Rank
Total deposits$22,741,0004,463
Deposits held in domestic offices$22,741,0004,463
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,887,0004,333
Demand deposits$5,806,0004,265
Nontransaction accounts$13,854,0004,390
Money market deposit accounts (MMDAs)$2,909,0003,931
Other savings deposits (excluding MMDAs)$2,566,0004,190
Total time deposits$8,379,0004,250
Total time and savings deposits$16,935,0004,399
Noninterest-bearing deposits$5,805,0004,281
Interest-bearing deposits$16,936,0004,396
Retail deposits$20,483,0004,403
Estimated insured deposits$20,270,0004,415
IRAs and Keogh plan accounts$944,0003,962
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$18,249,0004,515
Deposits held in domestic offices$18,249,0004,515
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,105,0004,386
Demand deposits$4,914,0004,328
Nontransaction accounts$10,144,0004,457
Money market deposit accounts (MMDAs)$1,952,0004,054
Other savings deposits (excluding MMDAs)$3,530,0004,165
Total time deposits$4,663,0004,384
Total time and savings deposits$13,335,0004,448
Noninterest-bearing deposits$4,914,0004,339
Interest-bearing deposits$13,335,0004,451
Retail deposits$17,742,0004,450
Estimated insured deposits$17,540,0004,463
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$18,419,0004,547
Deposits held in domestic offices$18,419,0004,547
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0004,401
Demand deposits$4,924,0004,357
Nontransaction accounts$9,719,0004,486
Money market deposit accounts (MMDAs)$2,345,0004,047
Other savings deposits (excluding MMDAs)$3,771,0004,185
Total time deposits$3,603,0004,432
Total time and savings deposits$13,495,0004,479
Noninterest-bearing deposits$4,924,0004,381
Interest-bearing deposits$13,495,0004,478
Retail deposits$17,912,0004,481
Estimated insured deposits$17,566,0004,494
IRAs and Keogh plan accounts$980,0004,000
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$22,457,0004,541
Deposits held in domestic offices$22,457,0004,541
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,994,0004,407
Demand deposits$7,847,0004,319
Nontransaction accounts$10,463,0004,542
Money market deposit accounts (MMDAs)$2,558,0004,095
Other savings deposits (excluding MMDAs)$4,271,0004,217
Total time deposits$3,633,0004,478
Total time and savings deposits$14,610,0004,526
Noninterest-bearing deposits$7,848,0004,313
Interest-bearing deposits$14,609,0004,535
Retail deposits$21,951,0004,514
Estimated insured deposits$19,585,0004,525
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$21,319,0004,580
Deposits held in domestic offices$21,319,0004,580
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,035,0004,457
Demand deposits$7,361,0004,383
Nontransaction accounts$10,284,0004,577
Money market deposit accounts (MMDAs)$2,536,0004,138
Other savings deposits (excluding MMDAs)$4,179,0004,266
Total time deposits$3,568,0004,508
Total time and savings deposits$13,958,0004,560
Noninterest-bearing deposits$7,362,0004,376
Interest-bearing deposits$13,957,0004,570
Retail deposits$20,813,0004,554
Estimated insured deposits$18,918,0004,563
IRAs and Keogh plan accounts$1,047,0004,053
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$22,114,0004,620
Deposits held in domestic offices$22,114,0004,620
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,927,0004,516
Demand deposits$5,947,0004,462
Nontransaction accounts$12,187,0004,601
Money market deposit accounts (MMDAs)$2,450,0004,188
Other savings deposits (excluding MMDAs)$4,327,0004,309
Total time deposits$5,410,0004,475
Total time and savings deposits$16,167,0004,598
Noninterest-bearing deposits$5,948,0004,463
Interest-bearing deposits$16,166,0004,601
Retail deposits$20,209,0004,602
Estimated insured deposits$18,978,0004,604
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$23,018,0004,682
Deposits held in domestic offices$23,018,0004,682
Individuals, partnerships, and corporations$22,155,0004,651
U.S. Government$0821
States and political subdivisions in the U.S.$863,0004,229
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,651,0004,564
Demand deposits$6,145,0004,517
Nontransaction accounts$12,367,0004,666
Money market deposit accounts (MMDAs)$2,744,0004,220
Other savings deposits (excluding MMDAs)$4,212,0004,386
Total time deposits$5,412,0004,548
Total time and savings deposits$16,873,0004,658
Noninterest-bearing deposits$6,145,0004,527
Interest-bearing deposits$16,873,0004,666
Retail deposits$21,113,0004,666
Estimated insured deposits$19,034,0004,678
IRAs and Keogh plan accounts$1,081,0004,175
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$23,966,0004,697
Deposits held in domestic offices$23,966,0004,697
Individuals, partnerships, and corporations$22,744,0004,667
U.S. Government$0814
States and political subdivisions in the U.S.$1,221,0004,182
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,587,0004,585
Demand deposits$6,585,0004,534
Nontransaction accounts$12,378,0004,686
Money market deposit accounts (MMDAs)$2,831,0004,236
Other savings deposits (excluding MMDAs)$5,638,0004,301
Total time deposits$3,909,0004,651
Total time and savings deposits$17,380,0004,683
Noninterest-bearing deposits$6,585,0004,532
Interest-bearing deposits$17,381,0004,687
Retail deposits$23,462,0004,674
Estimated insured deposits$19,114,0004,701
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$19,584,0004,769
Deposits held in domestic offices$19,584,0004,769
Individuals, partnerships, and corporations$18,809,0004,740
U.S. Government$0909
States and political subdivisions in the U.S.$775,0004,303
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0004,668
Demand deposits$5,163,0004,618
Nontransaction accounts$10,461,0004,755
Money market deposit accounts (MMDAs)$2,396,0004,308
Other savings deposits (excluding MMDAs)$4,160,0004,439
Total time deposits$3,905,0004,696
Total time and savings deposits$14,421,0004,748
Noninterest-bearing deposits$5,163,0004,624
Interest-bearing deposits$14,421,0004,752
Retail deposits$19,080,0004,749
Estimated insured deposits$18,171,0004,750
IRAs and Keogh plan accounts$1,083,0004,238
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,832,0004,851
Deposits held in domestic offices$17,832,0004,851
Individuals, partnerships, and corporations$17,104,0004,824
U.S. Government$0842
States and political subdivisions in the U.S.$728,0004,364
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,132,0004,747
Demand deposits$4,608,0004,695
Nontransaction accounts$9,700,0004,839
Money market deposit accounts (MMDAs)$1,954,0004,415
Other savings deposits (excluding MMDAs)$4,044,0004,504
Total time deposits$3,702,0004,776
Total time and savings deposits$13,224,0004,829
Noninterest-bearing deposits$4,608,0004,705
Interest-bearing deposits$13,224,0004,833
Retail deposits$17,328,0004,832
Estimated insured deposits$17,077,0004,828
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$17,972,0004,886
Deposits held in domestic offices$17,972,0004,886
Individuals, partnerships, and corporations$17,200,0004,861
U.S. Government$0841
States and political subdivisions in the U.S.$772,0004,386
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,314,0004,769
Demand deposits$4,829,0004,726
Nontransaction accounts$9,658,0004,875
Money market deposit accounts (MMDAs)$1,792,0004,454
Other savings deposits (excluding MMDAs)$3,978,0004,523
Total time deposits$3,889,0004,812
Total time and savings deposits$13,143,0004,866
Noninterest-bearing deposits$4,829,0004,737
Interest-bearing deposits$13,143,0004,867
Retail deposits$17,469,0004,867
Estimated insured deposits$17,195,0004,865
IRAs and Keogh plan accounts$1,197,0004,286
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$22,792,0004,874
Deposits held in domestic offices$22,792,0004,874
Individuals, partnerships, and corporations$21,583,0004,846
U.S. Government$0837
States and political subdivisions in the U.S.$1,209,0004,328
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0004,691
Demand deposits$7,356,0004,628
Nontransaction accounts$9,830,0004,901
Money market deposit accounts (MMDAs)$1,933,0004,468
Other savings deposits (excluding MMDAs)$4,071,0004,531
Total time deposits$3,825,0004,845
Total time and savings deposits$15,436,0004,875
Noninterest-bearing deposits$7,356,0004,642
Interest-bearing deposits$15,436,0004,875
Retail deposits$22,290,0004,852
Estimated insured deposits$19,068,0004,875
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$18,470,0004,926
Deposits held in domestic offices$18,470,0004,926
Individuals, partnerships, and corporations$17,629,0004,899
U.S. Government$0909
States and political subdivisions in the U.S.$842,0004,397
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,195,0004,789
Demand deposits$5,755,0004,711
Nontransaction accounts$9,276,0004,930
Money market deposit accounts (MMDAs)$2,063,0004,448
Other savings deposits (excluding MMDAs)$3,511,0004,576
Total time deposits$3,702,0004,876
Total time and savings deposits$12,716,0004,916
Noninterest-bearing deposits$5,755,0004,711
Interest-bearing deposits$12,715,0004,921
Retail deposits$17,969,0004,906
Estimated insured deposits$17,308,0004,908
IRAs and Keogh plan accounts$1,165,0004,361
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$18,397,0004,954
Deposits held in domestic offices$18,397,0004,954
Individuals, partnerships, and corporations$17,093,0004,930
U.S. Government$0867
States and political subdivisions in the U.S.$1,304,0004,340
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,079,0004,831
Demand deposits$4,980,0004,753
Nontransaction accounts$10,318,0004,937
Money market deposit accounts (MMDAs)$2,532,0004,410
Other savings deposits (excluding MMDAs)$3,755,0004,563
Total time deposits$4,031,0004,896
Total time and savings deposits$13,417,0004,940
Noninterest-bearing deposits$4,908,0004,768
Interest-bearing deposits$13,489,0004,942
Retail deposits$17,491,0004,938
Estimated insured deposits$16,812,0004,940
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$18,254,0004,983
Deposits held in domestic offices$18,254,0004,983
Individuals, partnerships, and corporations$16,882,0004,954
U.S. Government$0863
States and political subdivisions in the U.S.$1,371,0004,347
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,408,0004,843
Demand deposits$5,273,0004,753
Nontransaction accounts$9,845,0004,972
Money market deposit accounts (MMDAs)$2,532,0004,431
Other savings deposits (excluding MMDAs)$3,770,0004,569
Total time deposits$3,544,0004,947
Total time and savings deposits$12,980,0004,973
Noninterest-bearing deposits$5,273,0004,766
Interest-bearing deposits$12,981,0004,977
Retail deposits$17,849,0004,964
Estimated insured deposits$16,704,0004,970
IRAs and Keogh plan accounts$1,171,0004,414
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$18,334,0005,017
Deposits held in domestic offices$18,334,0005,017
Individuals, partnerships, and corporations$16,352,0004,996
U.S. Government$0886
States and political subdivisions in the U.S.$1,981,0004,233
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,102,0004,825
Demand deposits$5,433,0004,721
Nontransaction accounts$9,231,0005,025
Money market deposit accounts (MMDAs)$2,214,0004,495
Other savings deposits (excluding MMDAs)$3,217,0004,658
Total time deposits$3,799,0004,986
Total time and savings deposits$12,900,0005,010
Noninterest-bearing deposits$5,433,0004,729
Interest-bearing deposits$12,901,0005,011
Retail deposits$17,931,0004,996
Estimated insured deposits$15,870,0005,012
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$16,852,0005,086
Deposits held in domestic offices$16,852,0005,086
Individuals, partnerships, and corporations$15,483,0005,063
U.S. Government$01,019
States and political subdivisions in the U.S.$1,370,0004,422
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,400,0004,952
Demand deposits$4,399,0004,880
Nontransaction accounts$9,453,0005,081
Money market deposit accounts (MMDAs)$1,668,0004,616
Other savings deposits (excluding MMDAs)$3,149,0004,708
Total time deposits$4,636,0005,013
Total time and savings deposits$12,454,0005,072
Noninterest-bearing deposits$4,399,0004,885
Interest-bearing deposits$12,453,0005,076
Retail deposits$15,880,0005,073
Estimated insured deposits$15,869,0005,069
IRAs and Keogh plan accounts$1,155,0004,536
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,188,0005,174
Deposits held in domestic offices$16,188,0005,174
Individuals, partnerships, and corporations$14,987,0005,146
U.S. Government$0965
States and political subdivisions in the U.S.$1,201,0004,507
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0005,051
Demand deposits$3,915,0004,982
Nontransaction accounts$9,639,0005,156
Money market deposit accounts (MMDAs)$1,494,0004,732
Other savings deposits (excluding MMDAs)$3,440,0004,731
Total time deposits$4,705,0005,087
Total time and savings deposits$12,273,0005,155
Noninterest-bearing deposits$3,915,0004,997
Interest-bearing deposits$12,273,0005,157
Retail deposits$15,220,0005,164
Estimated insured deposits$15,217,0005,155
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$16,701,0005,214
Deposits held in domestic offices$16,701,0005,214
Individuals, partnerships, and corporations$15,372,0005,188
U.S. Government$0960
States and political subdivisions in the U.S.$1,329,0004,508
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0005,067
Demand deposits$4,381,0004,975
Nontransaction accounts$9,586,0005,209
Money market deposit accounts (MMDAs)$1,419,0004,784
Other savings deposits (excluding MMDAs)$3,537,0004,751
Total time deposits$4,630,0005,134
Total time and savings deposits$12,320,0005,205
Noninterest-bearing deposits$4,381,0004,980
Interest-bearing deposits$12,320,0005,205
Retail deposits$15,736,0005,204
Estimated insured deposits$15,479,0005,199
IRAs and Keogh plan accounts$1,186,0004,636
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$17,919,0005,264
Deposits held in domestic offices$17,919,0005,264
Individuals, partnerships, and corporations$16,436,0005,231
U.S. Government$0998
States and political subdivisions in the U.S.$1,484,0004,522
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,212,0005,087
Demand deposits$4,981,0004,991
Nontransaction accounts$9,708,0005,267
Money market deposit accounts (MMDAs)$1,400,0004,841
Other savings deposits (excluding MMDAs)$3,556,0004,813
Total time deposits$4,751,0005,186
Total time and savings deposits$12,939,0005,256
Noninterest-bearing deposits$4,981,0004,993
Interest-bearing deposits$12,938,0005,260
Retail deposits$16,957,0005,246
Estimated insured deposits$16,089,0005,250
IRAs and Keogh plan accounts$1,182,0004,693
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$16,692,0005,316
Deposits held in domestic offices$16,692,0005,316
Individuals, partnerships, and corporations$15,434,0005,290
U.S. Government$01,108
States and political subdivisions in the U.S.$1,258,0004,600
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,609,0005,153
Demand deposits$4,770,0005,047
Nontransaction accounts$9,083,0005,313
Money market deposit accounts (MMDAs)$1,519,0004,849
Other savings deposits (excluding MMDAs)$3,196,0004,895
Total time deposits$4,367,0005,250
Total time and savings deposits$11,922,0005,310
Noninterest-bearing deposits$11,922,0004,408
Interest-bearing deposits$4,770,0005,364
Retail deposits$15,731,0005,304
Estimated insured deposits$15,576,0005,304
IRAs and Keogh plan accounts$1,097,0004,786
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$16,638,0005,385
Deposits held in domestic offices$16,638,0005,385
Individuals, partnerships, and corporations$15,340,0005,357
U.S. Government$01,011
States and political subdivisions in the U.S.$1,298,0004,627
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0005,217
Demand deposits$4,341,0005,120
Nontransaction accounts$9,298,0005,382
Money market deposit accounts (MMDAs)$1,448,0004,926
Other savings deposits (excluding MMDAs)$3,191,0004,962
Total time deposits$4,658,0005,303
Total time and savings deposits$12,297,0005,378
Noninterest-bearing deposits$4,341,0005,119
Interest-bearing deposits$12,297,0005,380
Retail deposits$15,679,0005,376
Estimated insured deposits$15,405,0005,375
IRAs and Keogh plan accounts$1,099,0004,862
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$17,182,0005,449
Deposits held in domestic offices$17,182,0005,449
Individuals, partnerships, and corporations$15,723,0005,421
U.S. Government$01,101
States and political subdivisions in the U.S.$1,460,0004,630
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,635,0005,278
Demand deposits$4,411,0005,187
Nontransaction accounts$9,548,0005,445
Money market deposit accounts (MMDAs)$1,524,0004,987
Other savings deposits (excluding MMDAs)$3,432,0004,994
Total time deposits$4,592,0005,367
Total time and savings deposits$12,772,0005,438
Noninterest-bearing deposits$4,411,0005,192
Interest-bearing deposits$12,771,0005,437
Retail deposits$16,224,0005,434
Estimated insured deposits$15,532,0005,440
IRAs and Keogh plan accounts$1,103,0004,927
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$18,746,0005,492
Deposits held in domestic offices$18,746,0005,492
Individuals, partnerships, and corporations$16,921,0005,470
U.S. Government$01,097
States and political subdivisions in the U.S.$1,825,0004,560
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,760,0005,285
Demand deposits$5,024,0005,182
Nontransaction accounts$9,986,0005,498
Money market deposit accounts (MMDAs)$1,774,0005,015
Other savings deposits (excluding MMDAs)$3,392,0005,043
Total time deposits$4,820,0005,422
Total time and savings deposits$13,722,0005,487
Noninterest-bearing deposits$5,024,0005,180
Interest-bearing deposits$13,722,0005,485
Retail deposits$17,789,0005,476
Estimated insured deposits$16,709,0005,484
IRAs and Keogh plan accounts$1,210,0004,921
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$19,480,0005,541
Deposits held in domestic offices$19,480,0005,541
Individuals, partnerships, and corporations$17,380,0005,528
U.S. Government$01,191
States and political subdivisions in the U.S.$2,100,0004,561
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,960,0005,346
Demand deposits$4,908,0005,261
Nontransaction accounts$10,520,0005,554
Money market deposit accounts (MMDAs)$2,409,0004,955
Other savings deposits (excluding MMDAs)$3,264,0005,097
Total time deposits$4,847,0005,479
Total time and savings deposits$14,572,0005,533
Noninterest-bearing deposits$4,908,0005,272
Interest-bearing deposits$14,572,0005,534
Retail deposits$18,524,0005,528
Estimated insured deposits$17,497,0005,536
IRAs and Keogh plan accounts$1,195,0005,002
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$18,536,0005,624
Deposits held in domestic offices$18,536,0005,624
Individuals, partnerships, and corporations$16,446,0005,606
U.S. Government$01,147
States and political subdivisions in the U.S.$2,090,0004,592
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,436,0005,400
Demand deposits$4,043,0005,376
Nontransaction accounts$10,100,0005,622
Money market deposit accounts (MMDAs)$2,039,0005,085
Other savings deposits (excluding MMDAs)$2,934,0005,206
Total time deposits$5,127,0005,533
Total time and savings deposits$14,493,0005,600
Noninterest-bearing deposits$4,043,0005,387
Interest-bearing deposits$14,493,0005,598
Retail deposits$17,581,0005,612
Estimated insured deposits$16,062,0005,617
IRAs and Keogh plan accounts$1,303,0005,014
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,747,0005,670
Deposits held in domestic offices$18,747,0005,670
Individuals, partnerships, and corporations$16,385,0005,651
U.S. Government$01,163
States and political subdivisions in the U.S.$2,361,0004,545
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,484,0005,454
Demand deposits$4,126,0005,421
Nontransaction accounts$10,262,0005,676
Money market deposit accounts (MMDAs)$2,053,0005,117
Other savings deposits (excluding MMDAs)$3,013,0005,243
Total time deposits$5,196,0005,584
Total time and savings deposits$14,620,0005,645
Noninterest-bearing deposits$4,126,0005,428
Interest-bearing deposits$14,621,0005,642
Retail deposits$17,793,0005,659
Estimated insured deposits$16,233,0005,667
IRAs and Keogh plan accounts$1,297,0005,068
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,281,0005,729
Deposits held in domestic offices$19,281,0005,729
Individuals, partnerships, and corporations$16,475,0005,718
U.S. Government$01,186
States and political subdivisions in the U.S.$2,806,0004,460
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,522,0005,511
Demand deposits$4,004,0005,498
Nontransaction accounts$10,759,0005,735
Money market deposit accounts (MMDAs)$2,416,0005,128
Other savings deposits (excluding MMDAs)$3,140,0005,278
Total time deposits$5,204,0005,652
Total time and savings deposits$15,277,0005,705
Noninterest-bearing deposits$4,004,0005,505
Interest-bearing deposits$15,277,0005,702
Retail deposits$18,328,0005,718
Estimated insured deposits$16,477,0005,733
IRAs and Keogh plan accounts$1,253,0005,159
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,974,0005,801
Deposits held in domestic offices$17,974,0005,801
Individuals, partnerships, and corporations$15,613,0005,790
U.S. Government$01,254
States and political subdivisions in the U.S.$2,362,0004,619
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,283,0005,625
Demand deposits$3,563,0005,600
Nontransaction accounts$10,692,0005,793
Money market deposit accounts (MMDAs)$2,351,0005,177
Other savings deposits (excluding MMDAs)$3,266,0005,285
Total time deposits$5,075,0005,724
Total time and savings deposits$14,412,0005,776
Noninterest-bearing deposits$3,563,0005,611
Interest-bearing deposits$14,411,0005,774
Retail deposits$17,022,0005,791
Estimated insured deposits$16,315,0005,794
IRAs and Keogh plan accounts$1,244,0005,224
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,188,0005,870
Deposits held in domestic offices$17,188,0005,870
Individuals, partnerships, and corporations$14,626,0005,855
U.S. Government$01,248
States and political subdivisions in the U.S.$2,562,0004,581
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,091,0005,670
Demand deposits$3,605,0005,629
Nontransaction accounts$10,097,0005,867
Money market deposit accounts (MMDAs)$2,241,0005,252
Other savings deposits (excluding MMDAs)$2,887,0005,398
Total time deposits$4,969,0005,801
Total time and savings deposits$13,583,0005,856
Noninterest-bearing deposits$3,605,0005,640
Interest-bearing deposits$13,583,0005,856
Retail deposits$16,237,0005,856
Estimated insured deposits$14,989,0005,872
IRAs and Keogh plan accounts$1,267,0005,269
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,204,0005,919
Deposits held in domestic offices$19,204,0005,919
Individuals, partnerships, and corporations$16,571,0005,904
U.S. Government$01,147
States and political subdivisions in the U.S.$2,633,0004,600
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0005,650
Demand deposits$5,215,0005,494
Nontransaction accounts$10,282,0005,940
Money market deposit accounts (MMDAs)$1,948,0005,370
Other savings deposits (excluding MMDAs)$3,033,0005,431
Total time deposits$5,301,0005,865
Total time and savings deposits$13,989,0005,921
Noninterest-bearing deposits$5,215,0005,503
Interest-bearing deposits$13,989,0005,923
Retail deposits$18,254,0005,908
Estimated insured deposits$15,823,0005,939
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,328,0005,983
Deposits held in domestic offices$19,328,0005,983
Individuals, partnerships, and corporations$16,647,0005,965
U.S. Government$01,159
States and political subdivisions in the U.S.$2,680,0004,621
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,978,0005,696
Demand deposits$4,971,0005,562
Nontransaction accounts$10,349,0005,996
Money market deposit accounts (MMDAs)$2,032,0005,405
Other savings deposits (excluding MMDAs)$3,078,0005,461
Total time deposits$5,240,0005,929
Total time and savings deposits$14,356,0005,980
Noninterest-bearing deposits$4,971,0005,566
Interest-bearing deposits$14,357,0005,983
Retail deposits$18,379,0005,967
Estimated insured deposits$16,579,0005,986
IRAs and Keogh plan accounts$1,268,0005,368
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,838,0006,058
Deposits held in domestic offices$17,838,0006,058
Individuals, partnerships, and corporations$15,481,0006,041
U.S. Government$01,296
States and political subdivisions in the U.S.$2,358,0004,731
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,080,0005,875
Demand deposits$3,420,0005,835
Nontransaction accounts$10,759,0006,042
Money market deposit accounts (MMDAs)$2,225,0005,424
Other savings deposits (excluding MMDAs)$3,245,0005,429
Total time deposits$5,291,0005,977
Total time and savings deposits$14,419,0006,028
Noninterest-bearing deposits$3,419,0005,841
Interest-bearing deposits$14,419,0006,031
Retail deposits$16,890,0006,045
Estimated insured deposits$16,461,0006,045
IRAs and Keogh plan accounts$1,239,0005,432
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$18,181,0006,138
Deposits held in domestic offices$18,181,0006,138
Individuals, partnerships, and corporations$15,637,0006,115
U.S. Government$01,197
States and political subdivisions in the U.S.$2,544,0004,699
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,067,0005,927
Demand deposits$3,119,0005,925
Nontransaction accounts$11,114,0006,120
Money market deposit accounts (MMDAs)$2,673,0005,407
Other savings deposits (excluding MMDAs)$3,325,0005,490
Total time deposits$5,116,0006,068
Total time and savings deposits$15,062,0006,102
Noninterest-bearing deposits$3,119,0005,940
Interest-bearing deposits$15,062,0006,103
Retail deposits$17,234,0006,122
Estimated insured deposits$16,015,0006,130
IRAs and Keogh plan accounts$1,265,0005,492
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$18,918,0006,197
Deposits held in domestic offices$18,918,0006,197
Individuals, partnerships, and corporations$16,394,0006,176
U.S. Government$01,235
States and political subdivisions in the U.S.$2,524,0004,772
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,264,0005,978
Demand deposits$3,017,0005,997
Nontransaction accounts$11,654,0006,181
Money market deposit accounts (MMDAs)$2,873,0005,433
Other savings deposits (excluding MMDAs)$3,561,0005,488
Total time deposits$5,220,0006,145
Total time and savings deposits$15,901,0006,160
Noninterest-bearing deposits$3,016,0006,008
Interest-bearing deposits$15,902,0006,156
Retail deposits$17,973,0006,180
Estimated insured deposits$16,482,0006,198
IRAs and Keogh plan accounts$1,260,0005,561
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,308,0006,250
Deposits held in domestic offices$20,308,0006,250
Individuals, partnerships, and corporations$17,764,0006,228
U.S. Government$01,228
States and political subdivisions in the U.S.$2,544,0004,782
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,356,0005,977
Demand deposits$3,658,0006,001
Nontransaction accounts$11,952,0006,244
Money market deposit accounts (MMDAs)$3,448,0005,388
Other savings deposits (excluding MMDAs)$3,532,0005,517
Total time deposits$4,972,0006,226
Total time and savings deposits$16,650,0006,212
Noninterest-bearing deposits$3,658,0006,011
Interest-bearing deposits$16,651,0006,214
Retail deposits$19,364,0006,234
Estimated insured deposits$17,090,0006,256
IRAs and Keogh plan accounts$1,254,0005,623
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,221,0006,385
Deposits held in domestic offices$17,221,0006,385
Individuals, partnerships, and corporations$14,754,0006,364
U.S. Government$01,345
States and political subdivisions in the U.S.$2,467,0004,850
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,529,0006,186
Demand deposits$2,883,0006,187
Nontransaction accounts$10,692,0006,366
Money market deposit accounts (MMDAs)$2,033,0005,730
Other savings deposits (excluding MMDAs)$3,362,0005,616
Total time deposits$5,297,0006,303
Total time and savings deposits$14,338,0006,340
Noninterest-bearing deposits$2,883,0006,196
Interest-bearing deposits$14,338,0006,345
Retail deposits$16,277,0006,367
Estimated insured deposits$15,854,0006,369
IRAs and Keogh plan accounts$1,269,0005,692
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,479,0006,452
Deposits held in domestic offices$17,479,0006,452
Individuals, partnerships, and corporations$14,935,0006,436
U.S. Government$01,257
States and political subdivisions in the U.S.$2,544,0004,833
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,240,0006,248
Demand deposits$2,504,0006,275
Nontransaction accounts$11,239,0006,421
Money market deposit accounts (MMDAs)$2,134,0005,774
Other savings deposits (excluding MMDAs)$3,626,0005,599
Total time deposits$5,479,0006,376
Total time and savings deposits$14,975,0006,403
Noninterest-bearing deposits$2,504,0006,292
Interest-bearing deposits$14,975,0006,405
Retail deposits$16,537,0006,437
Estimated insured deposits$15,776,0006,447
IRAs and Keogh plan accounts$1,224,0005,790
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,472,0006,508
Deposits held in domestic offices$18,472,0006,507
Individuals, partnerships, and corporations$16,039,0006,483
U.S. Government$01,331
States and political subdivisions in the U.S.$2,433,0004,929
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,124,0006,247
Demand deposits$3,022,0006,293
Nontransaction accounts$11,348,0006,490
Money market deposit accounts (MMDAs)$2,174,0005,832
Other savings deposits (excluding MMDAs)$3,692,0005,637
Total time deposits$5,483,0006,450
Total time and savings deposits$15,450,0006,463
Noninterest-bearing deposits$3,021,0006,311
Interest-bearing deposits$15,450,0006,464
Retail deposits$17,531,0006,495
Estimated insured deposits$16,597,0006,505
IRAs and Keogh plan accounts$1,223,0005,858
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,016,0006,573
Deposits held in domestic offices$19,016,0006,572
Individuals, partnerships, and corporations$16,619,0006,547
U.S. Government$01,317
States and political subdivisions in the U.S.$2,397,0004,953
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,374,0006,302
Demand deposits$3,235,0006,322
Nontransaction accounts$11,642,0006,547
Money market deposit accounts (MMDAs)$2,336,0005,865
Other savings deposits (excluding MMDAs)$3,603,0005,700
Total time deposits$5,703,0006,502
Total time and savings deposits$15,781,0006,524
Noninterest-bearing deposits$3,235,0006,338
Interest-bearing deposits$15,781,0006,528
Retail deposits$18,076,0006,553
Estimated insured deposits$17,027,0006,566
IRAs and Keogh plan accounts$1,226,0005,916
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,757,0006,668
Deposits held in domestic offices$17,757,0006,667
Individuals, partnerships, and corporations$15,353,0006,644
U.S. Government$01,474
States and political subdivisions in the U.S.$2,404,0004,972
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,147,0006,371
Demand deposits$3,469,0006,347
Nontransaction accounts$10,610,0006,656
Money market deposit accounts (MMDAs)$1,480,0006,110
Other savings deposits (excluding MMDAs)$3,419,0005,753
Total time deposits$5,711,0006,593
Total time and savings deposits$14,288,0006,635
Noninterest-bearing deposits$3,464,0006,368
Interest-bearing deposits$14,293,0006,634
Retail deposits$16,818,0006,651
Estimated insured deposits$16,466,0006,649
IRAs and Keogh plan accounts$1,214,0006,016
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,515,0006,739
Deposits held in domestic offices$17,515,0006,738
Individuals, partnerships, and corporations$15,043,0006,717
U.S. Government$01,406
States and political subdivisions in the U.S.$2,472,0004,969
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,362,0006,492
Demand deposits$2,845,0006,505
Nontransaction accounts$11,153,0006,720
Money market deposit accounts (MMDAs)$1,524,0006,175
Other savings deposits (excluding MMDAs)$3,773,0005,678
Total time deposits$5,856,0006,671
Total time and savings deposits$14,670,0006,698
Noninterest-bearing deposits$2,845,0006,526
Interest-bearing deposits$14,670,0006,700
Retail deposits$16,578,0006,726
Estimated insured deposits$16,165,0006,727
IRAs and Keogh plan accounts$1,249,0006,071
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,997,0006,784
Deposits held in domestic offices$17,997,0006,783
Individuals, partnerships, and corporations$15,565,0006,759
U.S. Government$01,377
States and political subdivisions in the U.S.$2,432,0005,001
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0006,554
Demand deposits$2,801,0006,557
Nontransaction accounts$11,800,0006,748
Money market deposit accounts (MMDAs)$1,715,0006,177
Other savings deposits (excluding MMDAs)$3,995,0005,644
Total time deposits$6,091,0006,717
Total time and savings deposits$15,196,0006,743
Noninterest-bearing deposits$2,801,0006,574
Interest-bearing deposits$15,196,0006,743
Retail deposits$17,061,0006,771
Estimated insured deposits$16,680,0006,770
IRAs and Keogh plan accounts$1,250,0006,124
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,574,0006,856
Deposits held in domestic offices$18,574,0006,855
Individuals, partnerships, and corporations$16,307,0006,828
U.S. Government$01,424
States and political subdivisions in the U.S.$2,267,0005,090
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,268,0006,614
Demand deposits$3,102,0006,577
Nontransaction accounts$12,306,0006,806
Money market deposit accounts (MMDAs)$2,091,0006,160
Other savings deposits (excluding MMDAs)$3,924,0005,689
Total time deposits$6,291,0006,782
Total time and savings deposits$15,472,0006,808
Noninterest-bearing deposits$3,102,0006,601
Interest-bearing deposits$15,472,0006,806
Retail deposits$17,639,0006,841
Estimated insured deposits$17,207,0006,838
IRAs and Keogh plan accounts$1,279,0006,153
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$17,137,0006,926
Deposits held in domestic offices$17,137,0006,925
Individuals, partnerships, and corporations$15,163,0006,902
U.S. Government$01,583
States and political subdivisions in the U.S.$1,974,0005,223
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,812,0006,713
Demand deposits$2,916,0006,671
Nontransaction accounts$11,325,0006,893
Money market deposit accounts (MMDAs)$1,635,0006,307
Other savings deposits (excluding MMDAs)$3,496,0005,797
Total time deposits$6,194,0006,851
Total time and savings deposits$14,221,0006,883
Noninterest-bearing deposits$2,916,0006,692
Interest-bearing deposits$14,221,0006,885
Retail deposits$16,204,0006,915
Estimated insured deposits$16,275,0006,910
IRAs and Keogh plan accounts$1,282,0006,196
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,177,0007,018
Deposits held in domestic offices$17,177,0007,018
Individuals, partnerships, and corporations$14,947,0006,995
U.S. Government$01,457
States and political subdivisions in the U.S.$2,230,0005,133
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,773,0006,755
Demand deposits$2,743,0006,744
Nontransaction accounts$11,404,0006,986
Money market deposit accounts (MMDAs)$1,787,0006,355
Other savings deposits (excluding MMDAs)$3,242,0005,920
Total time deposits$6,376,0006,948
Total time and savings deposits$14,434,0006,974
Noninterest-bearing deposits$2,743,0006,759
Interest-bearing deposits$14,434,0006,969
Retail deposits$16,246,0007,006
Estimated insured deposits$16,051,0007,005
IRAs and Keogh plan accounts$1,095,0006,395
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,551,0007,115
Deposits held in domestic offices$15,551,0007,114
Individuals, partnerships, and corporations$13,894,0007,082
U.S. Government$01,535
States and political subdivisions in the U.S.$1,657,0005,420
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,957,0006,883
Demand deposits$2,546,0006,825
Nontransaction accounts$10,594,0007,076
Money market deposit accounts (MMDAs)$1,359,0006,528
Other savings deposits (excluding MMDAs)$3,203,0005,952
Total time deposits$6,032,0007,027
Total time and savings deposits$13,005,0007,077
Noninterest-bearing deposits$2,546,0006,849
Interest-bearing deposits$13,005,0007,074
Retail deposits$14,622,0007,104
Estimated insured deposits$14,895,0007,096
IRAs and Keogh plan accounts$1,095,0006,451
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$16,186,0007,170
Deposits held in domestic offices$16,186,0007,169
Individuals, partnerships, and corporations$14,101,0007,142
U.S. Government$01,579
States and political subdivisions in the U.S.$2,085,0005,259
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,662,0006,893
Demand deposits$2,856,0006,826
Nontransaction accounts$10,524,0007,145
Money market deposit accounts (MMDAs)$1,532,0006,536
Other savings deposits (excluding MMDAs)$3,090,0006,009
Total time deposits$5,902,0007,102
Total time and savings deposits$13,330,0007,135
Noninterest-bearing deposits$2,856,0006,846
Interest-bearing deposits$13,330,0007,127
Retail deposits$15,259,0007,150
Estimated insured deposits$14,967,0007,160
IRAs and Keogh plan accounts$1,095,0006,507
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$15,014,0007,227
Deposits held in domestic offices$15,014,0007,226
Individuals, partnerships, and corporations$13,347,0007,194
U.S. Government$01,780
States and political subdivisions in the U.S.$1,667,0005,237
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0006,920
Demand deposits$2,627,0006,865
Nontransaction accounts$9,533,0007,209
Money market deposit accounts (MMDAs)$1,020,0006,701
Other savings deposits (excluding MMDAs)$2,769,0006,087
Total time deposits$5,744,0007,154
Total time and savings deposits$12,387,0007,196
Noninterest-bearing deposits$2,627,0006,899
Interest-bearing deposits$12,387,0007,195
Retail deposits$14,089,0007,209
Estimated insured deposits$14,171,0007,211
IRAs and Keogh plan accounts$1,033,0006,573
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$14,502,0007,310
Deposits held in domestic offices$14,502,0007,309
Individuals, partnerships, and corporations$12,818,0007,274
U.S. Government$01,652
States and political subdivisions in the U.S.$1,684,0005,220
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,066,0007,001
Demand deposits$2,209,0006,984
Nontransaction accounts$9,436,0007,287
Money market deposit accounts (MMDAs)$985,0006,783
Other savings deposits (excluding MMDAs)$2,715,0006,144
Total time deposits$5,736,0007,232
Total time and savings deposits$12,293,0007,270
Noninterest-bearing deposits$2,209,0007,014
Interest-bearing deposits$12,293,0007,264
Retail deposits$13,579,0007,283
Estimated insured deposits$13,530,0007,298
IRAs and Keogh plan accounts$1,020,0006,640
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,577,0007,376
Deposits held in domestic offices$14,577,0007,376
Individuals, partnerships, and corporations$12,783,0007,344
U.S. Government$01,633
States and political subdivisions in the U.S.$1,794,0005,240
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,564,0007,003
Demand deposits$2,253,0007,026
Nontransaction accounts$9,013,0007,372
Money market deposit accounts (MMDAs)$1,133,0006,799
Other savings deposits (excluding MMDAs)$2,261,0006,344
Total time deposits$5,619,0007,303
Total time and savings deposits$12,324,0007,337
Noninterest-bearing deposits$2,253,0007,061
Interest-bearing deposits$12,324,0007,321
Retail deposits$13,656,0007,354
Estimated insured deposits$13,343,0007,372
IRAs and Keogh plan accounts$1,017,0006,689
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,019,0007,429
Deposits held in domestic offices$15,019,0007,429
Individuals, partnerships, and corporations$13,556,0007,394
U.S. Government$01,643
States and political subdivisions in the U.S.$1,463,0005,392
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,567,0007,059
Demand deposits$2,594,0006,993
Nontransaction accounts$9,452,0007,417
Money market deposit accounts (MMDAs)$1,518,0006,734
Other savings deposits (excluding MMDAs)$2,232,0006,380
Total time deposits$5,703,0007,359
Total time and savings deposits$12,425,0007,396
Noninterest-bearing deposits$2,594,0007,031
Interest-bearing deposits$12,425,0007,390
Retail deposits$14,100,0007,414
Estimated insured deposits$14,139,0007,417
IRAs and Keogh plan accounts$987,0006,751
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$14,451,0007,502
Deposits held in domestic offices$14,451,0007,502
Individuals, partnerships, and corporations$12,858,0007,471
U.S. Government$02,902
States and political subdivisions in the U.S.$1,593,0005,364
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,592,0007,095
Demand deposits$2,554,0007,057
Nontransaction accounts$8,859,0007,500
Money market deposit accounts (MMDAs)$1,099,0006,900
Other savings deposits (excluding MMDAs)$2,087,0006,413
Total time deposits$5,673,0007,439
Total time and savings deposits$11,897,0007,469
Noninterest-bearing deposits$2,554,0007,094
Interest-bearing deposits$11,897,0007,463
Retail deposits$13,535,0007,480
Estimated insured deposits$13,558,0007,490
IRAs and Keogh plan accounts$979,0006,806
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$14,207,0007,591
Deposits held in domestic offices$14,207,0007,591
Individuals, partnerships, and corporations$12,398,0007,564
U.S. Government$03,279
States and political subdivisions in the U.S.$1,809,0005,336
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0007,220
Demand deposits$2,281,0007,174
Nontransaction accounts$9,123,0007,588
Money market deposit accounts (MMDAs)$1,035,0007,010
Other savings deposits (excluding MMDAs)$2,074,0006,461
Total time deposits$6,014,0007,530
Total time and savings deposits$11,926,0007,560
Noninterest-bearing deposits$2,281,0007,209
Interest-bearing deposits$11,926,0007,552
Retail deposits$13,295,0007,573
Estimated insured deposits$13,554,0007,575
IRAs and Keogh plan accounts$1,020,0006,856
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,104,0007,659
Deposits held in domestic offices$14,104,0007,659
Individuals, partnerships, and corporations$11,968,0007,646
U.S. Government$03,428
States and political subdivisions in the U.S.$2,136,0005,207
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,290
Demand deposits$2,126,0007,264
Nontransaction accounts$9,212,0007,645
Money market deposit accounts (MMDAs)$930,0007,096
Other savings deposits (excluding MMDAs)$2,161,0006,471
Total time deposits$6,121,0007,580
Total time and savings deposits$11,978,0007,623
Noninterest-bearing deposits$2,126,0007,303
Interest-bearing deposits$11,978,0007,614
Retail deposits$13,196,0007,639
Estimated insured deposits$13,205,0007,649
IRAs and Keogh plan accounts$1,016,0006,895
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,135,0007,764
Deposits held in domestic offices$14,135,0007,763
Individuals, partnerships, and corporations$11,894,0007,752
U.S. Government$03,500
States and political subdivisions in the U.S.$2,241,0005,211
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,924,0007,376
Demand deposits$2,238,0007,339
Nontransaction accounts$9,211,0007,750
Money market deposit accounts (MMDAs)$1,079,0007,127
Other savings deposits (excluding MMDAs)$2,134,0006,545
Total time deposits$5,998,0007,685
Total time and savings deposits$11,897,0007,723
Noninterest-bearing deposits$2,238,0007,371
Interest-bearing deposits$11,897,0007,717
Retail deposits$13,231,0007,742
Estimated insured deposits$13,007,0007,756
IRAs and Keogh plan accounts$1,010,0006,993
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,624,0007,814
Deposits held in domestic offices$14,624,0007,813
Individuals, partnerships, and corporations$12,080,0007,809
U.S. Government$03,705
States and political subdivisions in the U.S.$2,544,0005,080
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,386,0007,378
Demand deposits$2,388,0007,383
Nontransaction accounts$9,238,0007,811
Money market deposit accounts (MMDAs)$833,0007,290
Other savings deposits (excluding MMDAs)$2,200,0006,463
Total time deposits$6,205,0007,744
Total time and savings deposits$12,236,0007,776
Noninterest-bearing deposits$2,388,0007,423
Interest-bearing deposits$12,236,0007,772
Retail deposits$11,914,0007,805
Estimated insured deposits$13,365,0007,805
IRAs and Keogh plan accounts$1,022,0006,994
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,596,0007,912
Deposits held in domestic offices$13,596,0007,912
Individuals, partnerships, and corporations$11,818,0007,886
U.S. Government$03,620
States and political subdivisions in the U.S.$1,778,0005,453
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0007,561
Demand deposits$1,996,0007,509
Nontransaction accounts$9,281,0007,886
Money market deposit accounts (MMDAs)$959,0007,308
Other savings deposits (excluding MMDAs)$2,049,0006,585
Total time deposits$6,273,0007,809
Total time and savings deposits$11,600,0007,870
Noninterest-bearing deposits$1,996,0007,542
Interest-bearing deposits$11,600,0007,858
Retail deposits$10,909,0007,900
Estimated insured deposits$13,158,0007,878
IRAs and Keogh plan accounts$1,029,0007,037
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,862,0007,992
Deposits held in domestic offices$13,862,0007,991
Individuals, partnerships, and corporations$12,272,0007,959
U.S. Government$03,557
States and political subdivisions in the U.S.$1,590,0005,634
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,390,0007,613
Demand deposits$1,905,0007,620
Nontransaction accounts$9,472,0007,963
Money market deposit accounts (MMDAs)$1,103,0007,313
Other savings deposits (excluding MMDAs)$1,938,0006,678
Total time deposits$6,430,0007,888
Total time and savings deposits$11,957,0007,939
Noninterest-bearing deposits$1,905,0007,658
Interest-bearing deposits$11,957,0007,934
Retail deposits$11,085,0007,984
Estimated insured deposits$12,854,0007,905
IRAs and Keogh plan accounts$1,040,0007,048
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,131,0008,034
Deposits held in domestic offices$14,131,0008,034
Individuals, partnerships, and corporations$12,517,0008,003
U.S. Government$03,628
States and political subdivisions in the U.S.$1,614,0005,625
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,439,0007,623
Demand deposits$1,809,0007,682
Nontransaction accounts$9,692,0007,996
Money market deposit accounts (MMDAs)$1,231,0007,292
Other savings deposits (excluding MMDAs)$1,921,0006,689
Total time deposits$6,540,0007,922
Total time and savings deposits$12,322,0007,972
Noninterest-bearing deposits$1,809,0007,723
Interest-bearing deposits$12,322,0007,967
Retail deposits$11,368,0008,023
Estimated insured deposits$13,059,0007,942
IRAs and Keogh plan accounts$1,056,0007,007
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,763,0008,042
Deposits held in domestic offices$14,763,0008,042
Individuals, partnerships, and corporations$13,072,0008,016
U.S. Government$03,888
States and political subdivisions in the U.S.$1,691,0005,624
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,895,0007,572
Demand deposits$2,261,0007,583
Nontransaction accounts$9,868,0008,023
Money market deposit accounts (MMDAs)$1,632,0007,081
Other savings deposits (excluding MMDAs)$1,868,0006,684
Total time deposits$6,368,0007,962
Total time and savings deposits$12,502,0007,993
Noninterest-bearing deposits$2,261,0007,622
Interest-bearing deposits$12,502,0007,987
Retail deposits$12,213,0008,028
Estimated insured deposits$12,755,0007,981
IRAs and Keogh plan accounts$1,042,0006,998
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,462,0008,117
Deposits held in domestic offices$14,462,0008,116
Individuals, partnerships, and corporations$12,537,0008,106
U.S. Government$03,764
States and political subdivisions in the U.S.$1,925,0005,443
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,014,0007,777
Demand deposits$1,729,0007,788
Nontransaction accounts$10,448,0008,055
Money market deposit accounts (MMDAs)$1,742,0007,082
Other savings deposits (excluding MMDAs)$1,918,0006,713
Total time deposits$6,788,0007,980
Total time and savings deposits$12,733,0008,046
Noninterest-bearing deposits$1,729,0007,831
Interest-bearing deposits$12,733,0008,042
Retail deposits$11,693,0008,109
Estimated insured deposits$12,784,0008,037
IRAs and Keogh plan accounts$1,048,0006,992
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,413,0008,115
Deposits held in domestic offices$15,413,0008,113
Individuals, partnerships, and corporations$13,452,0008,111
U.S. Government$03,873
States and political subdivisions in the U.S.$1,961,0005,446
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0007,826
Demand deposits$1,733,0007,845
Nontransaction accounts$11,351,0008,046
Money market deposit accounts (MMDAs)$1,805,0007,077
Other savings deposits (excluding MMDAs)$1,856,0006,810
Total time deposits$7,690,0007,959
Total time and savings deposits$13,680,0008,038
Noninterest-bearing deposits$1,733,0007,887
Interest-bearing deposits$13,680,0008,032
Retail deposits$11,950,0008,135
Estimated insured deposits$13,811,0008,021
IRAs and Keogh plan accounts$1,046,0006,992
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,623,0008,083
Deposits held in domestic offices$16,623,0008,082
Individuals, partnerships, and corporations$14,660,0008,079
U.S. Government$03,876
States and political subdivisions in the U.S.$1,963,0005,434
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,190,0007,816
Demand deposits$1,908,0007,784
Nontransaction accounts$12,433,0007,999
Money market deposit accounts (MMDAs)$2,027,0006,970
Other savings deposits (excluding MMDAs)$1,924,0006,759
Total time deposits$8,481,0007,918
Total time and savings deposits$14,715,0008,002
Noninterest-bearing deposits$1,908,0007,832
Interest-bearing deposits$14,715,0007,999
Retail deposits$12,624,0008,133
Estimated insured deposits$15,076,0007,968
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,654,0008,084
Deposits held in domestic offices$16,654,0008,083
Individuals, partnerships, and corporations$14,326,0008,095
U.S. Government$04,156
States and political subdivisions in the U.S.$2,328,0005,203
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,000,0007,877
Demand deposits$1,849,0007,828
Nontransaction accounts$12,654,0007,987
Money market deposit accounts (MMDAs)$1,976,0006,972
Other savings deposits (excluding MMDAs)$2,001,0006,702
Total time deposits$8,677,0007,900
Total time and savings deposits$14,805,0007,995
Noninterest-bearing deposits$1,850,0007,864
Interest-bearing deposits$14,804,0007,989
Retail deposits$12,267,0008,144
Estimated insured deposits$14,977,0007,967
IRAs and Keogh plan accounts$1,021,0007,058
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,370,0008,163
Deposits held in domestic offices$15,370,0008,162
Individuals, partnerships, and corporations$13,298,0008,150
U.S. Government$03,924
States and political subdivisions in the U.S.$2,072,0005,289
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,367,0007,968
Demand deposits$1,719,0007,866
Nontransaction accounts$12,003,0008,053
Money market deposit accounts (MMDAs)$1,815,0007,045
Other savings deposits (excluding MMDAs)$1,902,0006,830
Total time deposits$8,287,0007,967
Total time and savings deposits$13,651,0008,082
Noninterest-bearing deposits$1,719,0007,914
Interest-bearing deposits$13,651,0008,075
Retail deposits$11,517,0008,202
Estimated insured deposits$13,938,0008,054
IRAs and Keogh plan accounts$1,010,0007,102
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$14,844,0008,235
Deposits held in domestic offices$14,844,0008,233
Individuals, partnerships, and corporations$12,808,0008,225
U.S. Government$04,057
States and political subdivisions in the U.S.$2,036,0005,350
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,632,0007,999
Demand deposits$1,710,0007,933
Nontransaction accounts$11,212,0008,151
Money market deposit accounts (MMDAs)$1,887,0007,052
Other savings deposits (excluding MMDAs)$2,138,0006,778
Total time deposits$7,187,0008,085
Total time and savings deposits$13,134,0008,160
Noninterest-bearing deposits$1,710,0007,980
Interest-bearing deposits$13,134,0008,154
Retail deposits$11,658,0008,252
Estimated insured deposits$13,485,0008,121
IRAs and Keogh plan accounts$1,089,0007,066
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,060,0008,268
Deposits held in domestic offices$15,060,0008,266
Individuals, partnerships, and corporations$13,021,0008,253
U.S. Government$04,056
States and political subdivisions in the U.S.$2,039,0005,411
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,965,0007,978
Demand deposits$1,925,0007,878
Nontransaction accounts$11,095,0008,201
Money market deposit accounts (MMDAs)$1,956,0007,051
Other savings deposits (excluding MMDAs)$2,097,0006,878
Total time deposits$7,042,0008,140
Total time and savings deposits$13,135,0008,199
Noninterest-bearing deposits$1,925,0007,921
Interest-bearing deposits$13,135,0008,197
Retail deposits$12,114,0008,274
Estimated insured deposits$13,598,0008,145
IRAs and Keogh plan accounts$1,019,0007,143
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,517,0008,302
Deposits held in domestic offices$14,517,0008,299
Individuals, partnerships, and corporations$12,597,0008,298
U.S. Government$04,273
States and political subdivisions in the U.S.$1,920,0005,501
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,287,0007,949
Demand deposits$1,858,0007,930
Nontransaction accounts$10,230,0008,260
Money market deposit accounts (MMDAs)$1,860,0007,082
Other savings deposits (excluding MMDAs)$2,193,0006,826
Total time deposits$6,177,0008,226
Total time and savings deposits$12,659,0008,235
Noninterest-bearing deposits$1,858,0007,978
Interest-bearing deposits$12,659,0008,232
Retail deposits$12,237,0008,269
Estimated insured deposits$13,036,0008,200
IRAs and Keogh plan accounts$1,085,0007,099
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,486,0008,385
Deposits held in domestic offices$13,486,0008,383
Individuals, partnerships, and corporations$11,427,0008,386
U.S. Government$04,163
States and political subdivisions in the U.S.$2,059,0005,365
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,283,0008,168
Demand deposits$1,490,0008,106
Nontransaction accounts$10,203,0008,309
Money market deposit accounts (MMDAs)$1,754,0007,173
Other savings deposits (excluding MMDAs)$2,142,0006,930
Total time deposits$6,307,0008,260
Total time and savings deposits$11,996,0008,309
Noninterest-bearing deposits$1,490,0008,146
Interest-bearing deposits$11,996,0008,295
Retail deposits$11,058,0008,371
Estimated insured deposits$12,564,0008,276
IRAs and Keogh plan accounts$1,107,0007,103
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,493,0008,429
Deposits held in domestic offices$13,493,0008,427
Individuals, partnerships, and corporations$11,284,0008,440
U.S. Government$04,264
States and political subdivisions in the U.S.$2,209,0005,294
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,329,0008,224
Demand deposits$1,442,0008,165
Nontransaction accounts$10,164,0008,340
Money market deposit accounts (MMDAs)$1,819,0007,184
Other savings deposits (excluding MMDAs)$2,205,0007,010
Total time deposits$6,140,0008,277
Total time and savings deposits$12,051,0008,337
Noninterest-bearing deposits$1,442,0008,195
Interest-bearing deposits$12,051,0008,325
Retail deposits$11,171,0008,403
Estimated insured deposits$12,529,0008,299
IRAs and Keogh plan accounts$1,102,0007,131
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,885,0008,417
Deposits held in domestic offices$13,885,0008,415
Individuals, partnerships, and corporations$11,696,0008,434
U.S. Government$04,261
States and political subdivisions in the U.S.$2,189,0005,327
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,494,0008,234
Demand deposits$1,392,0008,209
Nontransaction accounts$10,391,0008,318
Money market deposit accounts (MMDAs)$2,168,0007,016
Other savings deposits (excluding MMDAs)$2,181,0007,114
Total time deposits$6,042,0008,299
Total time and savings deposits$12,493,0008,333
Noninterest-bearing deposits$1,392,0008,236
Interest-bearing deposits$12,493,0008,327
Retail deposits$11,672,0008,409
Estimated insured deposits$12,864,0008,303
IRAs and Keogh plan accounts$1,151,0007,044
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,626,0008,475
Deposits held in domestic offices$13,626,0008,473
Individuals, partnerships, and corporations$11,790,0008,473
U.S. Government$04,442
States and political subdivisions in the U.S.$1,836,0005,632
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,067,0008,192
Demand deposits$1,866,0008,100
Nontransaction accounts$9,559,0008,407
Money market deposit accounts (MMDAs)$1,894,0007,153
Other savings deposits (excluding MMDAs)$2,088,0007,162
Total time deposits$5,577,0008,366
Total time and savings deposits$11,760,0008,406
Noninterest-bearing deposits$1,866,0008,140
Interest-bearing deposits$11,760,0008,400
Retail deposits$11,926,0008,425
Estimated insured deposits$12,159,0008,388
IRAs and Keogh plan accounts$1,145,0007,069
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,491,0008,503
Deposits held in domestic offices$13,491,0008,500
Individuals, partnerships, and corporations$11,873,0008,481
U.S. Government$04,317
States and political subdivisions in the U.S.$1,618,0005,794
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,839,0008,243
Demand deposits$1,770,0008,121
Nontransaction accounts$9,652,0008,438
Money market deposit accounts (MMDAs)$2,357,0006,969
Other savings deposits (excluding MMDAs)$2,079,0007,238
Total time deposits$5,216,0008,429
Total time and savings deposits$11,721,0008,436
Noninterest-bearing deposits$1,770,0008,159
Interest-bearing deposits$11,721,0008,427
Retail deposits$12,138,0008,445
Estimated insured deposits$11,836,0008,444
IRAs and Keogh plan accounts$1,174,0007,076
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,028,0008,480
Deposits held in domestic offices$14,028,0008,478
Individuals, partnerships, and corporations$12,482,0008,455
U.S. Government$04,271
States and political subdivisions in the U.S.$1,546,0005,885
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,0008,300
Demand deposits$1,409,0008,266
Nontransaction accounts$10,477,0008,384
Money market deposit accounts (MMDAs)$2,758,0006,764
Other savings deposits (excluding MMDAs)$2,342,0007,105
Total time deposits$5,377,0008,412
Total time and savings deposits$12,619,0008,394
Noninterest-bearing deposits$1,409,0008,287
Interest-bearing deposits$12,619,0008,397
Retail deposits$12,683,0008,427
Estimated insured deposits$12,017,0008,451
IRAs and Keogh plan accounts$1,138,0007,126
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,952,0008,527
Deposits held in domestic offices$14,952,0008,525
Individuals, partnerships, and corporations$13,590,0008,479
U.S. Government$04,329
States and political subdivisions in the U.S.$1,362,0006,062
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0008,308
Demand deposits$1,682,0008,235
Nontransaction accounts$10,996,0008,422
Money market deposit accounts (MMDAs)$2,933,0006,771
Other savings deposits (excluding MMDAs)$1,235,0007,924
Total time deposits$6,828,0008,346
Total time and savings deposits$13,270,0008,433
Noninterest-bearing deposits$1,682,0008,254
Interest-bearing deposits$13,270,0008,441
Retail deposits$13,633,0008,453
Estimated insured deposits$12,532,0008,510
IRAs and Keogh plan accounts$1,130,0007,207
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,039,0008,570
Deposits held in domestic offices$15,039,0008,568
Individuals, partnerships, and corporations$13,462,0008,529
U.S. Government$04,510
States and political subdivisions in the U.S.$1,577,0005,914
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,392,0008,285
Demand deposits$1,804,0008,226
Nontransaction accounts$10,647,0008,472
Money market deposit accounts (MMDAs)$2,803,0006,857
Other savings deposits (excluding MMDAs)$2,399,0007,135
Total time deposits$5,445,0008,506
Total time and savings deposits$13,235,0008,473
Noninterest-bearing deposits$1,804,0008,248
Interest-bearing deposits$13,235,0008,483
Retail deposits$14,328,0008,451
Estimated insured deposits$12,833,0008,512
IRAs and Keogh plan accounts$1,112,0007,256
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,787,0008,602
Deposits held in domestic offices$14,787,0008,599
Individuals, partnerships, and corporations$13,298,0008,561
U.S. Government$04,404
States and political subdivisions in the U.S.$1,489,0005,959
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,791,0008,395
Demand deposits$1,405,0008,378
Nontransaction accounts$10,996,0008,493
Money market deposit accounts (MMDAs)$2,839,0006,852
Other savings deposits (excluding MMDAs)$2,368,0007,190
Total time deposits$5,789,0008,514
Total time and savings deposits$13,382,0008,501
Noninterest-bearing deposits$1,405,0008,395
Interest-bearing deposits$13,382,0008,506
Retail deposits$14,076,0008,481
Estimated insured deposits$12,544,0008,567
IRAs and Keogh plan accounts$1,134,0007,261
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,048,0008,639
Deposits held in domestic offices$15,048,0008,638
Individuals, partnerships, and corporations$13,508,0008,600
U.S. Government$04,543
States and political subdivisions in the U.S.$1,540,0005,982
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,240,0008,338
Demand deposits$1,572,0008,373
Nontransaction accounts$10,808,0008,569
Money market deposit accounts (MMDAs)$2,737,0006,966
Other savings deposits (excluding MMDAs)$2,386,0007,227
Total time deposits$5,685,0008,587
Total time and savings deposits$13,476,0008,550
Noninterest-bearing deposits$1,572,0008,394
Interest-bearing deposits$13,476,0008,558
Retail deposits$14,340,0008,528
Estimated insured deposits$12,912,0008,602
IRAs and Keogh plan accounts$1,101,0007,405
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,159,0008,621
Deposits held in domestic offices$16,159,0008,620
Individuals, partnerships, and corporations$14,924,0008,563
U.S. Government$04,568
States and political subdivisions in the U.S.$1,235,0006,222
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,214,0008,384
Demand deposits$1,498,0008,434
Nontransaction accounts$11,945,0008,515
Money market deposit accounts (MMDAs)$3,037,0006,865
Other savings deposits (excluding MMDAs)$2,461,0007,162
Total time deposits$6,447,0008,555
Total time and savings deposits$14,661,0008,510
Noninterest-bearing deposits$1,498,0008,455
Interest-bearing deposits$14,662,0008,518
Retail deposits$15,082,0008,522
Estimated insured deposits$13,349,0008,609
IRAs and Keogh plan accounts$1,093,0007,458
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,745,0008,688
Deposits held in domestic offices$15,745,0008,686
Individuals, partnerships, and corporations$14,395,0008,594
U.S. Government$04,814
States and political subdivisions in the U.S.$1,350,0006,179
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,180,0007,710
Demand deposits$1,861,0007,699
Nontransaction accounts$11,565,0007,720
Money market deposit accounts (MMDAs)$2,554,0006,405
Other savings deposits (excluding MMDAs)$2,302,0006,493
Total time deposits$6,709,0007,725
Total time and savings deposits$13,884,0008,566
Noninterest-bearing deposits$1,861,0008,260
Interest-bearing deposits$13,884,0008,602
Retail deposits$14,570,0008,608
Estimated insured deposits$13,295,0008,652
IRAs and Keogh plan accounts$1,037,0007,575
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,281,0008,762
Deposits held in domestic offices$15,281,0008,762
Individuals, partnerships, and corporations$13,880,0008,684
U.S. Government$04,647
States and political subdivisions in the U.S.$1,401,0006,095
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,724,0007,801
Demand deposits$1,382,0007,885
Nontransaction accounts$11,557,0007,776
Money market deposit accounts (MMDAs)$2,621,0006,371
Other savings deposits (excluding MMDAs)$2,349,0006,473
Total time deposits$6,586,0007,804
Total time and savings deposits$13,899,0008,628
Noninterest-bearing deposits$1,382,0008,499
Interest-bearing deposits$13,899,0008,665
Retail deposits$14,211,0008,670
Estimated insured deposits$13,087,0008,733
IRAs and Keogh plan accounts$1,096,0007,571
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,458,0008,788
Deposits held in domestic offices$15,458,0008,786
Individuals, partnerships, and corporations$14,175,0008,691
U.S. Government$04,820
States and political subdivisions in the U.S.$1,283,0006,226
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,790,0007,787
Demand deposits$1,682,0007,777
Nontransaction accounts$11,668,0007,790
Money market deposit accounts (MMDAs)$2,703,0006,306
Other savings deposits (excluding MMDAs)$2,426,0006,402
Total time deposits$6,539,0007,843
Total time and savings deposits$13,776,0008,670
Noninterest-bearing deposits$1,682,0008,380
Interest-bearing deposits$13,776,0008,707
Retail deposits$14,279,0008,684
Estimated insured deposits$13,177,0008,758
IRAs and Keogh plan accounts$1,091,0007,612
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,725,0008,790
Deposits held in domestic offices$15,725,0008,789
Individuals, partnerships, and corporations$14,598,0008,680
U.S. Government$04,819
States and political subdivisions in the U.S.$1,127,0006,392
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,820,0007,807
Demand deposits$1,532,0007,874
Nontransaction accounts$11,905,0007,796
Money market deposit accounts (MMDAs)$2,438,0006,445
Other savings deposits (excluding MMDAs)$2,502,0006,317
Total time deposits$6,966,0007,831
Total time and savings deposits$14,193,0008,664
Noninterest-bearing deposits$1,532,0008,487
Interest-bearing deposits$14,194,0008,709
Retail deposits$14,448,0008,712
Estimated insured deposits$13,346,0008,779
IRAs and Keogh plan accounts$1,015,0007,720
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,936,0008,808
Deposits held in domestic offices$15,936,0008,807
Individuals, partnerships, and corporations$14,752,0008,696
U.S. Government$04,995
States and political subdivisions in the U.S.$1,184,0006,344
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,250,0007,728
Demand deposits$1,806,0007,792
Nontransaction accounts$11,686,0007,821
Money market deposit accounts (MMDAs)$2,163,0006,550
Other savings deposits (excluding MMDAs)$1,324,0007,225
Total time deposits$8,200,0007,744
Total time and savings deposits$14,130,0008,689
Noninterest-bearing deposits$1,806,0008,394
Interest-bearing deposits$14,130,0008,741
Retail deposits$14,894,0008,698
Estimated insured deposits$13,982,0008,768
IRAs and Keogh plan accounts$997,0007,755
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,812,0008,983
Deposits held in domestic offices$15,812,0008,982
Individuals, partnerships, and corporations$14,493,0008,881
U.S. Government$05,263
States and political subdivisions in the U.S.$1,319,0006,253
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,041,0007,905
Demand deposits$1,713,0007,964
Nontransaction accounts$11,771,0007,949
Money market deposit accounts (MMDAs)$2,192,0006,538
Other savings deposits (excluding MMDAs)$2,085,0006,496
Total time deposits$7,494,0007,975
Total time and savings deposits$14,099,0008,833
Noninterest-bearing deposits$1,780,0008,516
Interest-bearing deposits$14,032,0008,896
Retail deposits$14,878,0008,835
Estimated insured deposits$14,523,0008,886
IRAs and Keogh plan accounts$1,079,0007,683
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,715,0009,069
Deposits held in domestic offices$16,715,0009,069
Individuals, partnerships, and corporations$15,181,0008,941
U.S. Government$05,369
States and political subdivisions in the U.S.$1,534,0006,125
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,097,0007,981
Demand deposits$1,735,0008,095
Nontransaction accounts$12,618,0007,952
Money market deposit accounts (MMDAs)$1,673,0006,827
Other savings deposits (excluding MMDAs)$1,959,0006,611
Total time deposits$8,986,0007,905
Total time and savings deposits$14,980,0008,881
Noninterest-bearing deposits$1,735,0008,651
Interest-bearing deposits$14,980,0008,960
Retail deposits$14,477,0009,006
Estimated insured deposits$15,732,0008,901
IRAs and Keogh plan accounts$1,056,0007,776
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,555,0009,439
Deposits held in domestic offices$15,555,0009,438
Individuals, partnerships, and corporations$14,094,0009,332
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$1,438,0006,347
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0008,190
Demand deposits$1,560,0008,424
Nontransaction accounts$11,412,0008,307
Money market deposit accounts (MMDAs)$1,660,0007,048
Other savings deposits (excluding MMDAs)$1,931,0006,997
Total time deposits$7,821,0008,240
Total time and savings deposits$13,995,0009,247
Noninterest-bearing deposits$1,562,0009,018
Interest-bearing deposits$13,993,0009,314
Retail deposits$14,200,0009,323
Estimated insured deposits$14,438,0009,295
IRAs and Keogh plan accounts$1,028,0008,104
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,631,0009,527
Deposits held in domestic offices$16,631,0009,527
Individuals, partnerships, and corporations$14,911,0009,432
U.S. Government$06,005
States and political subdivisions in the U.S.$1,720,0006,034
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,432,0008,282
Demand deposits$1,336,0008,744
Nontransaction accounts$12,199,0008,330
Money market deposit accounts (MMDAs)$1,785,0007,015
Other savings deposits (excluding MMDAs)$992,0008,202
Total time deposits$9,422,0008,116
Total time and savings deposits$15,295,0009,279
Noninterest-bearing deposits$1,336,0009,382
Interest-bearing deposits$15,295,0009,349
Retail deposits$14,893,0009,460
Estimated insured deposits$15,558,0009,407
IRAs and Keogh plan accounts$1,160,0008,101
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,232,00010,008
Deposits held in domestic offices$15,232,00010,007
Individuals, partnerships, and corporations$13,685,0009,918
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,546,0006,470
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,049,0008,709
Demand deposits$1,243,0009,110
Nontransaction accounts$11,183,0008,742
Money market deposit accounts (MMDAs)$1,971,0006,996
Other savings deposits (excluding MMDAs)$2,170,0007,144
Total time deposits$7,042,0008,830
Total time and savings deposits$13,989,0009,757
Noninterest-bearing deposits$1,243,0009,785
Interest-bearing deposits$13,989,0009,837
Retail deposits$14,573,0009,846
Estimated insured deposits$14,331,0009,887
IRAs and Keogh plan accounts$1,125,0008,498
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,605,00010,560
Deposits held in domestic offices$14,605,00010,558
Individuals, partnerships, and corporations$13,072,00010,437
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,531,0006,643
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,285,0008,976
Demand deposits$1,576,0009,277
Nontransaction accounts$10,320,0009,203
Money market deposit accounts (MMDAs)$2,041,0007,173
Other savings deposits (excluding MMDAs)$2,008,0007,720
Total time deposits$6,271,0009,325
Total time and savings deposits$13,029,00010,301
Noninterest-bearing deposits$1,576,0009,904
Interest-bearing deposits$13,029,00010,408
Retail deposits$14,010,00010,402
Estimated insured deposits$13,743,00010,449
IRAs and Keogh plan accounts$1,116,0008,962
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,323,00011,041
Deposits held in domestic offices$14,323,00011,040
Individuals, partnerships, and corporations$12,887,00010,903
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,433,0006,921
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,212,0009,345
Demand deposits$1,678,0009,492
Nontransaction accounts$10,111,0009,584
Money market deposit accounts (MMDAs)$2,022,0007,511
Other savings deposits (excluding MMDAs)$2,042,0007,999
Total time deposits$6,047,0009,728
Total time and savings deposits$12,645,00010,828
Noninterest-bearing deposits$1,678,00010,144
Interest-bearing deposits$12,645,00010,949
Retail deposits$13,827,00010,896
Estimated insured deposits$13,487,00010,959
IRAs and Keogh plan accounts$1,137,0009,297
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,771,00011,608
Deposits held in domestic offices$13,771,00011,606
Individuals, partnerships, and corporations$12,611,00011,462
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,158,0007,545
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,116,0009,854
Demand deposits$1,487,00010,117
Nontransaction accounts$9,655,00010,028
Money market deposit accounts (MMDAs)$1,508,0008,707
Other savings deposits (excluding MMDAs)$2,014,0008,607
Total time deposits$6,133,0009,933
Total time and savings deposits$12,284,00011,360
Noninterest-bearing deposits$1,487,00010,790
Interest-bearing deposits$12,284,00011,472
Retail deposits$13,073,00011,507
Estimated insured deposits$13,402,00011,458
IRAs and Keogh plan accounts$1,117,0009,640
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,284,00012,278
Deposits held in domestic offices$13,284,00012,277
Individuals, partnerships, and corporations$12,146,00012,069
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,137,0007,666
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,259,00010,166
Demand deposits$1,383,00010,627
Nontransaction accounts$9,025,00010,592
Money market deposit accounts (MMDAs)$1,443,0009,321
Other savings deposits (excluding MMDAs)$1,839,0009,211
Total time deposits$5,743,00010,419
Total time and savings deposits$11,901,00011,937
Noninterest-bearing deposits$1,383,00011,329
Interest-bearing deposits$11,901,00012,139
Retail deposits$12,970,00012,139
Estimated insured deposits$12,923,00012,144
IRAs and Keogh plan accounts$1,099,00010,152
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,857,00012,876
Deposits held in domestic offices$12,857,00012,873
Individuals, partnerships, and corporations$11,842,00012,854
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,013,0007,993
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,942,00010,582
Demand deposits$1,434,00010,860
Nontransaction accounts$8,915,00010,939
Money market deposit accounts (MMDAs)$951,00010,237
Other savings deposits (excluding MMDAs)$1,896,0008,964
Total time deposits$6,068,00010,708
Total time and savings deposits$11,423,00012,759
Noninterest-bearing deposits$1,434,00011,744
Interest-bearing deposits$11,423,00012,753
Retail deposits$12,549,00012,715
Estimated insured deposits$12,561,00012,731
IRAs and Keogh plan accounts$1,011,00010,860
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA