Home > Lineage Bank > Total Deposits

Lineage Bank, Total Deposits

2023-12-31Rank
Total deposits$262,919,0002,410
Deposits held in domestic offices$262,919,0002,410
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$112,306,0002,142
Demand deposits$110,601,0001,515
Nontransaction accounts$150,613,0002,345
Money market deposit accounts (MMDAs)$22,857,0002,669
Other savings deposits (excluding MMDAs)$3,438,0004,131
Total time deposits$124,318,0001,577
Total time and savings deposits$152,318,0002,684
Noninterest-bearing deposits$83,498,0001,839
Interest-bearing deposits$179,421,0002,509
Retail deposits$118,383,0003,294
Estimated insured deposits$238,024,0002,098
IRAs and Keogh plan accounts$1,694,0003,637
Brokered deposits$130,585,000434
Fully insured brokered deposits$130,585,000407
Deposits obtained via list services, yet not brokered$8,694,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$219,380,0002,670
Deposits held in domestic offices$219,380,0002,670
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$144,486,0001,798
Demand deposits$142,583,0001,270
Nontransaction accounts$74,893,0003,275
Money market deposit accounts (MMDAs)$30,305,0002,446
Other savings deposits (excluding MMDAs)$3,685,0004,152
Total time deposits$40,901,0002,927
Total time and savings deposits$76,796,0003,540
Noninterest-bearing deposits$119,604,0001,443
Interest-bearing deposits$99,776,0003,261
Retail deposits$196,156,0002,604
Estimated insured deposits$173,195,0002,563
IRAs and Keogh plan accounts$1,429,0001,037
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$209,303,0002,732
Deposits held in domestic offices$209,303,0002,732
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$139,944,0001,846
Demand deposits$137,932,0001,303
Nontransaction accounts$69,360,0003,358
Money market deposit accounts (MMDAs)$27,507,0002,553
Other savings deposits (excluding MMDAs)$3,942,0004,174
Total time deposits$37,910,0002,945
Total time and savings deposits$71,372,0003,632
Noninterest-bearing deposits$118,230,0001,469
Interest-bearing deposits$91,073,0003,392
Retail deposits$188,323,0002,676
Estimated insured deposits$164,410,0002,631
IRAs and Keogh plan accounts$1,108,0003,955
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$214,276,0002,711
Deposits held in domestic offices$214,276,0002,710
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$159,903,0001,728
Demand deposits$157,746,0001,205
Nontransaction accounts$54,373,0003,698
Money market deposit accounts (MMDAs)$22,268,0002,861
Other savings deposits (excluding MMDAs)$3,798,0004,253
Total time deposits$28,307,0003,267
Total time and savings deposits$56,530,0003,914
Noninterest-bearing deposits$130,439,0001,415
Interest-bearing deposits$83,837,0003,543
Retail deposits$203,170,0002,641
Estimated insured deposits$176,762,0002,544
IRAs and Keogh plan accounts$1,100,0001,060
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$218,346,0002,724
Deposits held in domestic offices$218,346,0002,722
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$175,779,0001,652
Demand deposits$173,540,0001,139
Nontransaction accounts$42,567,0003,966
Money market deposit accounts (MMDAs)$14,544,0003,270
Other savings deposits (excluding MMDAs)$4,493,0004,243
Total time deposits$23,530,0003,382
Total time and savings deposits$44,806,0004,107
Noninterest-bearing deposits$145,668,0001,359
Interest-bearing deposits$72,678,0003,730
Retail deposits$209,320,0002,641
Estimated insured deposits$154,963,0002,728
IRAs and Keogh plan accounts$1,091,0004,037
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$207,890,0002,812
Deposits held in domestic offices$207,890,0002,811
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$142,572,0001,978
Demand deposits$140,436,0001,392
Nontransaction accounts$65,318,0003,520
Money market deposit accounts (MMDAs)$11,689,0003,500
Other savings deposits (excluding MMDAs)$4,288,0004,312
Total time deposits$49,341,0002,292
Total time and savings deposits$67,454,0003,801
Noninterest-bearing deposits$113,409,0001,682
Interest-bearing deposits$94,481,0003,438
Retail deposits$172,948,0002,967
Estimated insured deposits$146,821,0002,837
IRAs and Keogh plan accounts$1,070,0001,086
Brokered deposits$25,470,000649
Fully insured brokered deposits$25,470,000578
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$141,817,0003,402
Deposits held in domestic offices$141,817,0003,402
Individuals, partnerships, and corporations$132,484,0003,309
U.S. Government$0821
States and political subdivisions in the U.S.$9,333,0003,129
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$47,493,0003,554
Demand deposits$45,158,0002,925
Nontransaction accounts$94,324,0003,046
Money market deposit accounts (MMDAs)$19,638,0003,158
Other savings deposits (excluding MMDAs)$4,918,0004,332
Total time deposits$69,768,0001,819
Total time and savings deposits$96,659,0003,416
Noninterest-bearing deposits$19,858,0003,894
Interest-bearing deposits$121,959,0003,136
Retail deposits$82,517,0003,968
Estimated insured deposits$105,855,0003,405
IRAs and Keogh plan accounts$819,0004,281
Brokered deposits$62,398,000365
Fully insured brokered deposits$52,386,000372
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$108,544,0003,769
Deposits held in domestic offices$108,544,0003,769
Individuals, partnerships, and corporations$98,677,0003,709
U.S. Government$0814
States and political subdivisions in the U.S.$9,867,0003,065
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$52,939,0003,425
Demand deposits$50,409,0002,747
Nontransaction accounts$55,605,0003,808
Money market deposit accounts (MMDAs)$8,547,0003,807
Other savings deposits (excluding MMDAs)$4,976,0004,351
Total time deposits$42,082,0002,614
Total time and savings deposits$58,135,0004,018
Noninterest-bearing deposits$22,598,0003,782
Interest-bearing deposits$85,946,0003,643
Retail deposits$73,674,0004,084
Estimated insured deposits$73,761,0003,908
IRAs and Keogh plan accounts$819,0001,143
Brokered deposits$28,609,000549
Fully insured brokered deposits$28,609,000498
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,054,0004,201
Deposits held in domestic offices$71,054,0004,201
Individuals, partnerships, and corporations$61,865,0004,191
U.S. Government$0909
States and political subdivisions in the U.S.$9,189,0003,151
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$40,354,0003,744
Demand deposits$37,577,0003,140
Nontransaction accounts$30,700,0004,378
Money market deposit accounts (MMDAs)$8,301,0003,815
Other savings deposits (excluding MMDAs)$5,120,0004,352
Total time deposits$17,279,0003,899
Total time and savings deposits$33,477,0004,494
Noninterest-bearing deposits$16,813,0004,058
Interest-bearing deposits$54,241,0004,120
Retail deposits$61,403,0004,259
Estimated insured deposits$42,805,0004,414
IRAs and Keogh plan accounts$04,617
Brokered deposits$5,090,0001,040
Fully insured brokered deposits$5,090,000884
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$54,583,0004,457
Deposits held in domestic offices$54,583,0004,457
Individuals, partnerships, and corporations$46,320,0004,470
U.S. Government$0842
States and political subdivisions in the U.S.$8,263,0003,243
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$27,054,0004,148
Demand deposits$23,826,0003,680
Nontransaction accounts$27,529,0004,515
Money market deposit accounts (MMDAs)$6,592,0003,997
Other savings deposits (excluding MMDAs)$4,478,0004,457
Total time deposits$16,458,0004,034
Total time and savings deposits$30,757,0004,606
Noninterest-bearing deposits$15,532,0004,138
Interest-bearing deposits$39,051,0004,449
Retail deposits$45,642,0004,515
Estimated insured deposits$35,662,0004,606
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,090,0001,086
Fully insured brokered deposits$5,090,000930
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,478,0004,675
Deposits held in domestic offices$41,478,0004,675
Individuals, partnerships, and corporations$35,978,0004,651
U.S. Government$4,375,00083
States and political subdivisions in the U.S.$1,125,0004,317
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$24,543,0004,253
Demand deposits$24,543,0003,654
Nontransaction accounts$16,935,0004,774
Money market deposit accounts (MMDAs)$1,339,0004,507
Other savings deposits (excluding MMDAs)$4,490,0004,473
Total time deposits$11,105,0004,410
Total time and savings deposits$16,935,0004,831
Noninterest-bearing deposits$14,102,0004,245
Interest-bearing deposits$27,376,0004,701
Retail deposits$38,188,0004,663
Estimated insured deposits$26,608,0004,761
IRAs and Keogh plan accounts$04,719
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$28,485,0004,828
Deposits held in domestic offices$28,485,0004,828
Individuals, partnerships, and corporations$19,251,0004,867
U.S. Government$0837
States and political subdivisions in the U.S.$9,234,0003,141
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$17,581,0004,542
Demand deposits$5,992,0004,698
Nontransaction accounts$10,904,0004,886
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$10,904,0004,465
Total time and savings deposits$22,493,0004,789
Noninterest-bearing deposits$5,992,0004,712
Interest-bearing deposits$22,493,0004,790
Retail deposits$25,536,0004,827
Estimated insured deposits$21,361,0004,852
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$24,517,0004,871
Deposits held in domestic offices$24,517,0004,871
Individuals, partnerships, and corporations$16,414,0004,913
U.S. Government$0909
States and political subdivisions in the U.S.$8,103,0003,242
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$14,910,0004,615
Demand deposits$5,401,0004,727
Nontransaction accounts$9,607,0004,924
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$9,607,0004,564
Total time and savings deposits$19,116,0004,835
Noninterest-bearing deposits$5,400,0004,728
Interest-bearing deposits$19,117,0004,839
Retail deposits$21,586,0004,864
Estimated insured deposits$18,642,0004,888
IRAs and Keogh plan accounts$04,775
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$22,307,0004,916
Deposits held in domestic offices$22,307,0004,916
Individuals, partnerships, and corporations$14,114,0004,955
U.S. Government$0867
States and political subdivisions in the U.S.$8,193,0003,211
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$12,613,0004,684
Demand deposits$4,011,0004,815
Nontransaction accounts$9,694,0004,953
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$9,694,0004,594
Total time and savings deposits$18,296,0004,877
Noninterest-bearing deposits$4,007,0004,823
Interest-bearing deposits$18,300,0004,875
Retail deposits$19,377,0004,915
Estimated insured deposits$17,512,0004,927
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$22,220,0004,943
Deposits held in domestic offices$22,220,0004,943
Individuals, partnerships, and corporations$14,044,0004,986
U.S. Government$0863
States and political subdivisions in the U.S.$8,176,0003,247
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$12,911,0004,687
Demand deposits$4,265,0004,824
Nontransaction accounts$9,309,0004,987
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$9,309,0004,652
Total time and savings deposits$17,955,0004,908
Noninterest-bearing deposits$4,264,0004,832
Interest-bearing deposits$17,956,0004,909
Retail deposits$19,298,0004,945
Estimated insured deposits$17,383,0004,960
IRAs and Keogh plan accounts$04,846
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$22,696,0004,975
Deposits held in domestic offices$22,696,0004,975
Individuals, partnerships, and corporations$13,593,0005,022
U.S. Government$0886
States and political subdivisions in the U.S.$9,103,0003,096
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$13,542,0004,621
Demand deposits$4,107,0004,843
Nontransaction accounts$9,154,0005,026
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$9,154,0004,710
Total time and savings deposits$18,589,0004,937
Noninterest-bearing deposits$4,107,0004,848
Interest-bearing deposits$18,589,0004,935
Retail deposits$19,775,0004,971
Estimated insured deposits$16,984,0005,001
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$22,265,0005,039
Deposits held in domestic offices$22,265,0005,039
Individuals, partnerships, and corporations$13,895,0005,080
U.S. Government$01,019
States and political subdivisions in the U.S.$8,370,0003,231
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$13,055,0004,697
Demand deposits$3,890,0004,919
Nontransaction accounts$9,210,0005,084
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$9,208,0004,768
Total time and savings deposits$18,375,0004,998
Noninterest-bearing deposits$3,890,0004,927
Interest-bearing deposits$18,375,0005,001
Retail deposits$19,366,0005,038
Estimated insured deposits$17,145,0005,050
IRAs and Keogh plan accounts$04,957
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$21,879,0005,116
Deposits held in domestic offices$21,879,0005,116
Individuals, partnerships, and corporations$13,884,0005,163
U.S. Government$0965
States and political subdivisions in the U.S.$7,995,0003,275
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$12,459,0004,780
Demand deposits$3,942,0004,979
Nontransaction accounts$9,420,0005,161
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$9,420,0004,827
Total time and savings deposits$17,937,0005,080
Noninterest-bearing deposits$3,931,0004,995
Interest-bearing deposits$17,948,0005,077
Retail deposits$18,981,0005,112
Estimated insured deposits$17,225,0005,124
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$22,352,0005,152
Deposits held in domestic offices$22,352,0005,152
Individuals, partnerships, and corporations$13,920,0005,206
U.S. Government$0960
States and political subdivisions in the U.S.$8,432,0003,249
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$13,247,0004,768
Demand deposits$3,779,0005,024
Nontransaction accounts$9,105,0005,215
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$9,105,0004,891
Total time and savings deposits$18,573,0005,115
Noninterest-bearing deposits$3,677,0005,050
Interest-bearing deposits$18,675,0005,113
Retail deposits$19,757,0005,154
Estimated insured deposits$17,015,0005,177
IRAs and Keogh plan accounts$05,088
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$23,120,0005,204
Deposits held in domestic offices$23,120,0005,204
Individuals, partnerships, and corporations$14,346,0005,264
U.S. Government$0998
States and political subdivisions in the U.S.$8,774,0003,251
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$13,947,0004,780
Demand deposits$4,069,0005,059
Nontransaction accounts$9,173,0005,272
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$9,173,0004,931
Total time and savings deposits$19,051,0005,170
Noninterest-bearing deposits$4,068,0005,066
Interest-bearing deposits$19,052,0005,174
Retail deposits$21,026,0005,196
Estimated insured deposits$17,572,0005,225
IRAs and Keogh plan accounts$05,147
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$22,295,0005,257
Deposits held in domestic offices$22,295,0005,257
Individuals, partnerships, and corporations$14,289,0005,301
U.S. Government$01,108
States and political subdivisions in the U.S.$8,006,0003,357
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$12,863,0004,911
Demand deposits$3,736,0005,133
Nontransaction accounts$9,432,0005,310
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$9,432,0004,960
Total time and savings deposits$18,559,0005,219
Noninterest-bearing deposits$3,733,0005,145
Interest-bearing deposits$18,562,0005,219
Retail deposits$20,210,0005,247
Estimated insured deposits$17,449,0005,272
IRAs and Keogh plan accounts$05,188
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$22,899,0005,319
Deposits held in domestic offices$22,899,0005,319
Individuals, partnerships, and corporations$15,074,0005,361
U.S. Government$01,011
States and political subdivisions in the U.S.$7,825,0003,352
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$13,211,0004,902
Demand deposits$3,623,0005,186
Nontransaction accounts$9,688,0005,376
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$9,688,0005,003
Total time and savings deposits$19,276,0005,273
Noninterest-bearing deposits$3,623,0005,195
Interest-bearing deposits$19,276,0005,273
Retail deposits$20,815,0005,315
Estimated insured deposits$18,080,0005,326
IRAs and Keogh plan accounts$05,262
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$23,057,0005,379
Deposits held in domestic offices$23,057,0005,379
Individuals, partnerships, and corporations$14,791,0005,428
U.S. Government$01,101
States and political subdivisions in the U.S.$8,266,0003,316
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$13,218,0004,988
Demand deposits$3,104,0005,296
Nontransaction accounts$9,839,0005,436
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$9,839,0005,049
Total time and savings deposits$19,953,0005,323
Noninterest-bearing deposits$3,104,0005,304
Interest-bearing deposits$19,953,0005,327
Retail deposits$20,978,0005,374
Estimated insured deposits$17,830,0005,404
IRAs and Keogh plan accounts$05,327
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$23,937,0005,432
Deposits held in domestic offices$23,937,0005,432
Individuals, partnerships, and corporations$15,266,0005,488
U.S. Government$01,097
States and political subdivisions in the U.S.$8,671,0003,247
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$13,498,0005,023
Demand deposits$3,393,0005,333
Nontransaction accounts$10,439,0005,493
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$10,439,0005,059
Total time and savings deposits$20,544,0005,381
Noninterest-bearing deposits$3,391,0005,343
Interest-bearing deposits$20,546,0005,383
Retail deposits$21,458,0005,421
Estimated insured deposits$18,475,0005,453
IRAs and Keogh plan accounts$05,385
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$23,449,0005,495
Deposits held in domestic offices$23,449,0005,495
Individuals, partnerships, and corporations$15,294,0005,549
U.S. Government$01,191
States and political subdivisions in the U.S.$8,155,0003,363
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$12,880,0005,130
Demand deposits$3,176,0005,420
Nontransaction accounts$10,569,0005,551
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$10,569,0005,114
Total time and savings deposits$20,273,0005,446
Noninterest-bearing deposits$3,000,0005,437
Interest-bearing deposits$20,449,0005,443
Retail deposits$20,977,0005,496
Estimated insured deposits$18,474,0005,514
IRAs and Keogh plan accounts$05,450
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$23,251,0005,563
Deposits held in domestic offices$23,251,0005,563
Individuals, partnerships, and corporations$15,496,0005,614
U.S. Government$01,147
States and political subdivisions in the U.S.$7,755,0003,394
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$12,275,0005,181
Demand deposits$3,431,0005,444
Nontransaction accounts$10,976,0005,610
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$10,976,0005,156
Total time and savings deposits$19,820,0005,511
Noninterest-bearing deposits$3,431,0005,452
Interest-bearing deposits$19,820,0005,508
Retail deposits$20,780,0005,559
Estimated insured deposits$18,820,0005,567
IRAs and Keogh plan accounts$05,510
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$23,271,0005,603
Deposits held in domestic offices$23,271,0005,603
Individuals, partnerships, and corporations$15,073,0005,668
U.S. Government$01,163
States and political subdivisions in the U.S.$8,198,0003,345
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$12,050,0005,245
Demand deposits$3,204,0005,516
Nontransaction accounts$11,221,0005,651
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$11,221,0005,185
Total time and savings deposits$20,067,0005,550
Noninterest-bearing deposits$3,198,0005,526
Interest-bearing deposits$20,073,0005,554
Retail deposits$21,054,0005,600
Estimated insured deposits$18,769,0005,623
IRAs and Keogh plan accounts$05,560
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$24,257,0005,659
Deposits held in domestic offices$24,257,0005,659
Individuals, partnerships, and corporations$14,751,0005,744
U.S. Government$01,186
States and political subdivisions in the U.S.$9,506,0003,176
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$13,157,0005,217
Demand deposits$3,326,0005,566
Nontransaction accounts$11,100,0005,726
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$11,100,0005,259
Total time and savings deposits$20,931,0005,606
Noninterest-bearing deposits$3,326,0005,579
Interest-bearing deposits$20,931,0005,606
Retail deposits$22,441,0005,650
Estimated insured deposits$18,714,0005,695
IRAs and Keogh plan accounts$05,625
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$23,014,0005,737
Deposits held in domestic offices$23,014,0005,737
Individuals, partnerships, and corporations$14,520,0005,801
U.S. Government$01,254
States and political subdivisions in the U.S.$8,494,0003,354
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$12,408,0005,323
Demand deposits$3,287,0005,630
Nontransaction accounts$10,606,0005,796
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$10,606,0005,368
Total time and savings deposits$19,727,0005,685
Noninterest-bearing deposits$3,110,0005,648
Interest-bearing deposits$19,904,0005,676
Retail deposits$21,200,0005,725
Estimated insured deposits$17,961,0005,762
IRAs and Keogh plan accounts$05,677
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$22,743,0005,797
Deposits held in domestic offices$22,743,0005,797
Individuals, partnerships, and corporations$14,249,0005,860
U.S. Government$01,248
States and political subdivisions in the U.S.$8,494,0003,287
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$11,899,0005,369
Demand deposits$3,123,0005,681
Nontransaction accounts$10,844,0005,853
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$10,844,0005,419
Total time and savings deposits$19,620,0005,747
Noninterest-bearing deposits$3,123,0005,692
Interest-bearing deposits$19,620,0005,745
Retail deposits$20,931,0005,791
Estimated insured deposits$17,845,0005,826
IRAs and Keogh plan accounts$05,743
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$23,342,0005,859
Deposits held in domestic offices$23,342,0005,859
Individuals, partnerships, and corporations$14,334,0005,937
U.S. Government$01,147
States and political subdivisions in the U.S.$9,008,0003,236
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$12,537,0005,369
Demand deposits$3,082,0005,759
Nontransaction accounts$10,805,0005,922
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$10,805,0005,499
Total time and savings deposits$20,260,0005,804
Noninterest-bearing deposits$3,082,0005,776
Interest-bearing deposits$20,260,0005,806
Retail deposits$21,533,0005,851
Estimated insured deposits$18,145,0005,901
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$23,474,0005,915
Deposits held in domestic offices$23,474,0005,915
Individuals, partnerships, and corporations$14,289,0005,994
U.S. Government$01,159
States and political subdivisions in the U.S.$9,185,0003,233
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$12,443,0005,440
Demand deposits$2,962,0005,829
Nontransaction accounts$11,031,0005,982
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$11,031,0005,536
Total time and savings deposits$20,512,0005,853
Noninterest-bearing deposits$2,962,0005,838
Interest-bearing deposits$20,512,0005,858
Retail deposits$21,667,0005,913
Estimated insured deposits$18,088,0005,963
IRAs and Keogh plan accounts$05,876
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$22,613,0005,988
Deposits held in domestic offices$22,613,0005,988
Individuals, partnerships, and corporations$14,204,0006,059
U.S. Government$01,296
States and political subdivisions in the U.S.$8,409,0003,372
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$11,543,0005,552
Demand deposits$2,903,0005,888
Nontransaction accounts$11,070,0006,034
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$11,070,0005,592
Total time and savings deposits$19,710,0005,924
Noninterest-bearing deposits$2,923,0005,899
Interest-bearing deposits$19,690,0005,926
Retail deposits$20,808,0005,979
Estimated insured deposits$18,146,0006,019
IRAs and Keogh plan accounts$05,931
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$22,341,0006,066
Deposits held in domestic offices$22,341,0006,066
Individuals, partnerships, and corporations$14,948,0006,123
U.S. Government$01,197
States and political subdivisions in the U.S.$7,393,0003,474
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$10,816,0005,639
Demand deposits$2,847,0005,957
Nontransaction accounts$11,525,0006,110
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$11,525,0005,645
Total time and savings deposits$19,494,0006,008
Noninterest-bearing deposits$2,690,0005,989
Interest-bearing deposits$19,651,0006,007
Retail deposits$20,538,0006,060
Estimated insured deposits$19,434,0006,076
IRAs and Keogh plan accounts$06,009
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$23,778,0006,110
Deposits held in domestic offices$23,778,0006,110
Individuals, partnerships, and corporations$14,871,0006,201
U.S. Government$01,235
States and political subdivisions in the U.S.$8,907,0003,248
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$11,824,0005,634
Demand deposits$3,002,0006,000
Nontransaction accounts$11,954,0006,171
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$11,954,0005,691
Total time and savings deposits$20,776,0006,042
Noninterest-bearing deposits$3,003,0006,010
Interest-bearing deposits$20,775,0006,038
Retail deposits$21,977,0006,110
Estimated insured deposits$19,007,0006,160
IRAs and Keogh plan accounts$06,084
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$24,084,0006,182
Deposits held in domestic offices$24,084,0006,182
Individuals, partnerships, and corporations$15,236,0006,267
U.S. Government$01,228
States and political subdivisions in the U.S.$8,848,0003,276
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$12,034,0005,680
Demand deposits$2,915,0006,087
Nontransaction accounts$12,050,0006,241
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$12,050,0005,738
Total time and savings deposits$21,169,0006,097
Noninterest-bearing deposits$2,843,0006,108
Interest-bearing deposits$21,241,0006,095
Retail deposits$22,285,0006,181
Estimated insured deposits$19,030,0006,230
IRAs and Keogh plan accounts$06,150
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$23,625,0006,267
Deposits held in domestic offices$23,625,0006,267
Individuals, partnerships, and corporations$15,201,0006,357
U.S. Government$01,345
States and political subdivisions in the U.S.$8,424,0003,377
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$11,377,0005,795
Demand deposits$3,166,0006,158
Nontransaction accounts$12,248,0006,321
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$12,247,0005,818
Total time and savings deposits$20,459,0006,187
Noninterest-bearing deposits$2,928,0006,194
Interest-bearing deposits$20,697,0006,182
Retail deposits$21,828,0006,267
Estimated insured deposits$19,193,0006,307
IRAs and Keogh plan accounts$06,237
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$23,208,0006,350
Deposits held in domestic offices$23,208,0006,350
Individuals, partnerships, and corporations$15,436,0006,429
U.S. Government$01,257
States and political subdivisions in the U.S.$7,772,0003,458
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$10,728,0005,871
Demand deposits$2,946,0006,225
Nontransaction accounts$12,480,0006,393
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$12,480,0005,877
Total time and savings deposits$20,262,0006,275
Noninterest-bearing deposits$2,909,0006,250
Interest-bearing deposits$20,299,0006,277
Retail deposits$21,414,0006,347
Estimated insured deposits$22,501,0006,300
IRAs and Keogh plan accounts$06,311
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$24,612,0006,384
Deposits held in domestic offices$24,612,0006,383
Individuals, partnerships, and corporations$15,940,0006,486
U.S. Government$01,331
States and political subdivisions in the U.S.$8,672,0003,291
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$12,233,0005,792
Demand deposits$3,592,0006,211
Nontransaction accounts$12,379,0006,462
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$12,379,0005,974
Total time and savings deposits$21,020,0006,322
Noninterest-bearing deposits$3,042,0006,307
Interest-bearing deposits$21,570,0006,307
Retail deposits$23,182,0006,380
Estimated insured deposits$19,789,0006,442
IRAs and Keogh plan accounts$06,377
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$24,850,0006,447
Deposits held in domestic offices$24,850,0006,446
Individuals, partnerships, and corporations$16,131,0006,556
U.S. Government$01,317
States and political subdivisions in the U.S.$8,719,0003,310
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$11,947,0005,889
Demand deposits$3,026,0006,353
Nontransaction accounts$12,903,0006,516
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$12,903,0005,991
Total time and savings deposits$21,824,0006,364
Noninterest-bearing deposits$3,026,0006,366
Interest-bearing deposits$21,824,0006,370
Retail deposits$23,059,0006,456
Estimated insured deposits$20,243,0006,504
IRAs and Keogh plan accounts$06,446
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$23,932,0006,539
Deposits held in domestic offices$23,932,0006,538
Individuals, partnerships, and corporations$16,133,0006,632
U.S. Government$01,474
States and political subdivisions in the U.S.$7,799,0003,486
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$10,837,0006,026
Demand deposits$2,815,0006,449
Nontransaction accounts$13,095,0006,588
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$13,095,0006,055
Total time and savings deposits$21,117,0006,445
Noninterest-bearing deposits$2,815,0006,470
Interest-bearing deposits$21,117,0006,442
Retail deposits$22,144,0006,544
Estimated insured deposits$20,135,0006,562
IRAs and Keogh plan accounts$06,527
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$23,942,0006,607
Deposits held in domestic offices$23,942,0006,606
Individuals, partnerships, and corporations$15,924,0006,700
U.S. Government$01,406
States and political subdivisions in the U.S.$8,018,0003,348
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$10,786,0006,070
Demand deposits$2,892,0006,492
Nontransaction accounts$13,156,0006,659
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$13,156,0006,130
Total time and savings deposits$21,050,0006,524
Noninterest-bearing deposits$2,892,0006,514
Interest-bearing deposits$21,050,0006,523
Retail deposits$22,156,0006,616
Estimated insured deposits$20,346,0006,633
IRAs and Keogh plan accounts$06,602
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$24,083,0006,659
Deposits held in domestic offices$24,083,0006,659
Individuals, partnerships, and corporations$15,730,0006,755
U.S. Government$01,377
States and political subdivisions in the U.S.$8,353,0003,295
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$11,038,0006,083
Demand deposits$3,048,0006,522
Nontransaction accounts$13,045,0006,711
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$13,045,0006,209
Total time and savings deposits$21,035,0006,579
Noninterest-bearing deposits$2,833,0006,569
Interest-bearing deposits$21,250,0006,574
Retail deposits$22,300,0006,674
Estimated insured deposits$19,925,0006,697
IRAs and Keogh plan accounts$06,651
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$25,113,0006,716
Deposits held in domestic offices$25,113,0006,716
Individuals, partnerships, and corporations$16,623,0006,820
U.S. Government$01,424
States and political subdivisions in the U.S.$8,490,0003,296
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$11,616,0006,080
Demand deposits$3,015,0006,588
Nontransaction accounts$13,497,0006,770
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$13,497,0006,238
Total time and savings deposits$22,098,0006,618
Noninterest-bearing deposits$2,879,0006,639
Interest-bearing deposits$22,234,0006,615
Retail deposits$23,332,0006,717
Estimated insured deposits$20,874,0006,744
IRAs and Keogh plan accounts$06,720
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$24,296,0006,779
Deposits held in domestic offices$24,296,0006,778
Individuals, partnerships, and corporations$16,234,0006,879
U.S. Government$01,583
States and political subdivisions in the U.S.$8,062,0003,367
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$10,549,0006,262
Demand deposits$2,784,0006,697
Nontransaction accounts$13,747,0006,812
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$13,747,0006,285
Total time and savings deposits$21,512,0006,670
Noninterest-bearing deposits$2,845,0006,705
Interest-bearing deposits$21,450,0006,671
Retail deposits$22,519,0006,789
Estimated insured deposits$20,572,0006,824
IRAs and Keogh plan accounts$06,777
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$23,887,0006,859
Deposits held in domestic offices$23,887,0006,859
Individuals, partnerships, and corporations$16,038,0006,974
U.S. Government$01,457
States and political subdivisions in the U.S.$7,849,0003,390
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$9,938,0006,308
Demand deposits$2,587,0006,770
Nontransaction accounts$13,949,0006,901
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$13,949,0006,376
Total time and savings deposits$21,300,0006,775
Noninterest-bearing deposits$2,630,0006,781
Interest-bearing deposits$21,257,0006,777
Retail deposits$22,113,0006,874
Estimated insured deposits$20,663,0006,900
IRAs and Keogh plan accounts$06,864
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$24,970,0006,891
Deposits held in domestic offices$24,970,0006,890
Individuals, partnerships, and corporations$17,642,0006,994
U.S. Government$01,535
States and political subdivisions in the U.S.$7,328,0003,546
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$10,969,0006,182
Demand deposits$2,631,0006,811
Nontransaction accounts$14,001,0006,963
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$14,001,0006,431
Total time and savings deposits$22,339,0006,802
Noninterest-bearing deposits$2,682,0006,826
Interest-bearing deposits$22,287,0006,800
Retail deposits$22,949,0006,898
Estimated insured deposits$21,232,0006,947
IRAs and Keogh plan accounts$06,923
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$25,003,0006,955
Deposits held in domestic offices$25,003,0006,955
Individuals, partnerships, and corporations$18,476,0007,053
U.S. Government$5,000936
States and political subdivisions in the U.S.$6,522,0003,770
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$10,924,0006,266
Demand deposits$2,759,0006,847
Nontransaction accounts$14,079,0007,019
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$14,079,0006,495
Total time and savings deposits$22,244,0006,873
Noninterest-bearing deposits$2,495,0006,908
Interest-bearing deposits$22,508,0006,859
Retail deposits$23,236,0006,973
Estimated insured deposits$21,299,0007,012
IRAs and Keogh plan accounts$06,985
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$24,046,0006,999
Deposits held in domestic offices$24,046,0006,997
Individuals, partnerships, and corporations$17,524,0007,101
U.S. Government$01,780
States and political subdivisions in the U.S.$6,522,0003,606
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$10,283,0006,318
Demand deposits$2,759,0006,834
Nontransaction accounts$13,763,0007,062
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$13,763,0006,568
Total time and savings deposits$21,287,0006,909
Noninterest-bearing deposits$2,759,0006,867
Interest-bearing deposits$21,287,0006,910
Retail deposits$22,284,0007,000
Estimated insured deposits$20,515,0007,044
IRAs and Keogh plan accounts$07,019
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$23,643,0007,077
Deposits held in domestic offices$23,643,0007,076
Individuals, partnerships, and corporations$17,774,0007,151
U.S. Government$01,652
States and political subdivisions in the U.S.$5,869,0003,715
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$9,542,0006,414
Demand deposits$2,659,0006,879
Nontransaction accounts$14,101,0007,131
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$14,101,0006,618
Total time and savings deposits$20,984,0006,998
Noninterest-bearing deposits$2,659,0006,914
Interest-bearing deposits$20,984,0006,990
Retail deposits$22,687,0007,041
Estimated insured deposits$21,002,0007,097
IRAs and Keogh plan accounts$07,095
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$23,677,0007,138
Deposits held in domestic offices$23,677,0007,138
Individuals, partnerships, and corporations$17,293,0007,228
U.S. Government$01,633
States and political subdivisions in the U.S.$6,384,0003,606
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$9,758,0006,393
Demand deposits$2,829,0006,890
Nontransaction accounts$13,919,0007,206
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$13,919,0006,713
Total time and savings deposits$20,848,0007,068
Noninterest-bearing deposits$2,829,0006,927
Interest-bearing deposits$20,848,0007,056
Retail deposits$21,675,0007,147
Estimated insured deposits$20,056,0007,199
IRAs and Keogh plan accounts$07,164
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$24,063,0007,182
Deposits held in domestic offices$24,063,0007,182
Individuals, partnerships, and corporations$16,614,0007,315
U.S. Government$01,643
States and political subdivisions in the U.S.$7,449,0003,374
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$10,032,0006,401
Demand deposits$2,550,0007,008
Nontransaction accounts$14,031,0007,252
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$14,031,0006,773
Total time and savings deposits$21,513,0007,103
Noninterest-bearing deposits$2,550,0007,048
Interest-bearing deposits$21,513,0007,104
Retail deposits$22,125,0007,190
Estimated insured deposits$20,565,0007,238
IRAs and Keogh plan accounts$07,224
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$23,860,0007,247
Deposits held in domestic offices$23,860,0007,247
Individuals, partnerships, and corporations$18,304,0007,310
U.S. Government$02,902
States and political subdivisions in the U.S.$5,556,0003,835
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$9,613,0006,478
Demand deposits$2,574,0007,050
Nontransaction accounts$14,247,0007,297
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$14,247,0006,827
Total time and savings deposits$21,286,0007,164
Noninterest-bearing deposits$2,574,0007,087
Interest-bearing deposits$21,286,0007,156
Retail deposits$22,118,0007,239
Estimated insured deposits$20,628,0007,284
IRAs and Keogh plan accounts$07,295
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$23,128,0007,346
Deposits held in domestic offices$23,128,0007,346
Individuals, partnerships, and corporations$17,891,0007,411
U.S. Government$03,279
States and political subdivisions in the U.S.$5,237,0003,956
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$9,679,0006,454
Demand deposits$2,938,0006,977
Nontransaction accounts$13,449,0007,427
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$13,449,0006,995
Total time and savings deposits$20,190,0007,280
Noninterest-bearing deposits$2,938,0007,022
Interest-bearing deposits$20,190,0007,282
Retail deposits$21,840,0007,318
Estimated insured deposits$20,459,0007,358
IRAs and Keogh plan accounts$07,391
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$22,375,0007,432
Deposits held in domestic offices$22,375,0007,432
Individuals, partnerships, and corporations$17,247,0007,490
U.S. Government$03,428
States and political subdivisions in the U.S.$5,128,0004,020
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$9,470,0006,497
Demand deposits$2,730,0007,068
Nontransaction accounts$12,905,0007,504
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$12,905,0007,100
Total time and savings deposits$19,645,0007,362
Noninterest-bearing deposits$2,858,0007,069
Interest-bearing deposits$19,517,0007,364
Retail deposits$22,375,0007,357
Estimated insured deposits$19,520,0007,448
IRAs and Keogh plan accounts$07,457
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$22,986,0007,501
Deposits held in domestic offices$22,986,0007,500
Individuals, partnerships, and corporations$17,345,0007,583
U.S. Government$03,500
States and political subdivisions in the U.S.$5,641,0003,912
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$10,386,0006,409
Demand deposits$3,173,0007,019
Nontransaction accounts$12,600,0007,615
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$12,600,0007,205
Total time and savings deposits$19,813,0007,448
Noninterest-bearing deposits$3,484,0006,972
Interest-bearing deposits$19,502,0007,454
Retail deposits$21,984,0007,464
Estimated insured deposits$16,405,0007,641
IRAs and Keogh plan accounts$07,554
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$21,994,0007,592
Deposits held in domestic offices$21,994,0007,591
Individuals, partnerships, and corporations$14,965,0007,714
U.S. Government$03,705
States and political subdivisions in the U.S.$7,029,0003,498
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$9,392,0006,638
Demand deposits$2,647,0007,299
Nontransaction accounts$12,602,0007,673
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$12,602,0007,261
Total time and savings deposits$19,347,0007,517
Noninterest-bearing deposits$2,647,0007,334
Interest-bearing deposits$19,347,0007,513
Retail deposits$13,679,0007,753
Estimated insured deposits$19,278,0007,600
IRAs and Keogh plan accounts$07,607
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$21,279,0007,671
Deposits held in domestic offices$21,279,0007,671
Individuals, partnerships, and corporations$16,693,0007,726
U.S. Government$03,620
States and political subdivisions in the U.S.$4,586,0004,182
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$7,893,0006,866
Demand deposits$2,390,0007,370
Nontransaction accounts$13,386,0007,709
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$13,386,0007,252
Total time and savings deposits$18,889,0007,591
Noninterest-bearing deposits$2,390,0007,407
Interest-bearing deposits$18,889,0007,579
Retail deposits$12,502,0007,849
Estimated insured deposits$20,938,0007,595
IRAs and Keogh plan accounts$07,691
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$20,102,0007,783
Deposits held in domestic offices$20,102,0007,782
Individuals, partnerships, and corporations$15,781,0007,828
U.S. Government$03,557
States and political subdivisions in the U.S.$4,321,0004,305
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$7,351,0007,035
Demand deposits$2,360,0007,453
Nontransaction accounts$12,751,0007,807
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$12,751,0007,372
Total time and savings deposits$17,742,0007,700
Noninterest-bearing deposits$2,360,0007,492
Interest-bearing deposits$17,742,0007,692
Retail deposits$11,448,0007,970
Estimated insured deposits$19,187,0007,603
IRAs and Keogh plan accounts$07,771
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$20,532,0007,804
Deposits held in domestic offices$20,532,0007,804
Individuals, partnerships, and corporations$15,662,0007,882
U.S. Government$03,628
States and political subdivisions in the U.S.$4,870,0004,153
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$8,435,0006,807
Demand deposits$2,657,0007,378
Nontransaction accounts$12,097,0007,883
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$12,096,0007,468
Total time and savings deposits$17,875,0007,738
Noninterest-bearing deposits$2,759,0007,380
Interest-bearing deposits$17,773,0007,738
Retail deposits$12,634,0007,984
Estimated insured deposits$18,796,0007,663
IRAs and Keogh plan accounts$07,804
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$19,366,0007,882
Deposits held in domestic offices$19,366,0007,882
Individuals, partnerships, and corporations$15,404,0007,930
U.S. Government$03,888
States and political subdivisions in the U.S.$3,962,0004,470
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$7,251,0007,107
Demand deposits$2,575,0007,480
Nontransaction accounts$12,115,0007,912
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$12,115,0007,465
Total time and savings deposits$16,791,0007,814
Noninterest-bearing deposits$2,624,0007,508
Interest-bearing deposits$16,742,0007,805
Retail deposits$11,604,0008,049
Estimated insured deposits$19,363,0007,633
IRAs and Keogh plan accounts$07,844
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$19,725,0007,887
Deposits held in domestic offices$19,725,0007,887
Individuals, partnerships, and corporations$16,915,0007,911
U.S. Government$03,764
States and political subdivisions in the U.S.$2,810,0004,947
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$7,388,0007,055
Demand deposits$3,092,0007,276
Nontransaction accounts$12,337,0007,952
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$12,336,0007,492
Total time and savings deposits$16,633,0007,860
Noninterest-bearing deposits$3,092,0007,330
Interest-bearing deposits$16,633,0007,850
Retail deposits$12,245,0008,095
Estimated insured deposits$18,193,0007,740
IRAs and Keogh plan accounts$07,899
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$21,167,0007,875
Deposits held in domestic offices$21,167,0007,874
Individuals, partnerships, and corporations$17,053,0007,947
U.S. Government$03,873
States and political subdivisions in the U.S.$4,114,0004,362
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$7,598,0007,052
Demand deposits$2,814,0007,457
Nontransaction accounts$13,569,0007,926
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$13,570,0007,397
Total time and savings deposits$18,353,0007,802
Noninterest-bearing deposits$2,814,0007,503
Interest-bearing deposits$18,353,0007,795
Retail deposits$12,762,0008,104
Estimated insured deposits$16,081,0007,899
IRAs and Keogh plan accounts$07,921
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$20,605,0007,914
Deposits held in domestic offices$20,605,0007,914
Individuals, partnerships, and corporations$16,193,0008,005
U.S. Government$03,876
States and political subdivisions in the U.S.$4,412,0004,230
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$7,607,0007,065
Demand deposits$2,712,0007,489
Nontransaction accounts$12,998,0007,972
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$12,997,0007,497
Total time and savings deposits$17,893,0007,848
Noninterest-bearing deposits$2,712,0007,538
Interest-bearing deposits$17,893,0007,838
Retail deposits$12,907,0008,120
Estimated insured deposits$15,575,0007,944
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$19,957,0007,944
Deposits held in domestic offices$19,957,0007,942
Individuals, partnerships, and corporations$16,310,0007,996
U.S. Government$04,156
States and political subdivisions in the U.S.$3,647,0004,523
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$6,732,0007,267
Demand deposits$2,778,0007,493
Nontransaction accounts$13,225,0007,951
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$13,225,0007,446
Total time and savings deposits$17,179,0007,877
Noninterest-bearing deposits$2,778,0007,540
Interest-bearing deposits$17,179,0007,872
Retail deposits$12,235,0008,147
Estimated insured deposits$14,014,0008,029
IRAs and Keogh plan accounts$07,992
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$19,625,0007,960
Deposits held in domestic offices$19,625,0007,960
Individuals, partnerships, and corporations$15,784,0008,036
U.S. Government$03,924
States and political subdivisions in the U.S.$3,841,0004,337
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$6,878,0007,183
Demand deposits$2,893,0007,396
Nontransaction accounts$12,747,0008,004
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$12,747,0007,509
Total time and savings deposits$16,732,0007,903
Noninterest-bearing deposits$2,893,0007,459
Interest-bearing deposits$16,732,0007,892
Retail deposits$12,120,0008,174
Estimated insured deposits$16,207,0007,913
IRAs and Keogh plan accounts$08,020
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$19,547,0008,017
Deposits held in domestic offices$19,547,0008,016
Individuals, partnerships, and corporations$15,525,0008,088
U.S. Government$04,057
States and political subdivisions in the U.S.$4,022,0004,283
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$6,579,0007,347
Demand deposits$2,325,0007,685
Nontransaction accounts$12,968,0008,034
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$12,969,0007,515
Total time and savings deposits$17,222,0007,934
Noninterest-bearing deposits$2,343,0007,728
Interest-bearing deposits$17,204,0007,929
Retail deposits$11,591,0008,259
Estimated insured deposits$16,014,0007,965
IRAs and Keogh plan accounts$08,075
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$19,841,0008,032
Deposits held in domestic offices$19,841,0008,031
Individuals, partnerships, and corporations$15,481,0008,132
U.S. Government$04,056
States and political subdivisions in the U.S.$4,360,0004,206
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$7,173,0007,250
Demand deposits$2,533,0007,646
Nontransaction accounts$12,668,0008,090
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$12,668,0007,560
Total time and savings deposits$17,308,0007,958
Noninterest-bearing deposits$2,533,0007,699
Interest-bearing deposits$17,308,0007,956
Retail deposits$12,035,0008,280
Estimated insured deposits$16,045,0007,990
IRAs and Keogh plan accounts$08,116
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$18,898,0008,098
Deposits held in domestic offices$18,898,0008,097
Individuals, partnerships, and corporations$15,277,0008,161
U.S. Government$04,273
States and political subdivisions in the U.S.$3,621,0004,533
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$6,991,0007,351
Demand deposits$2,654,0007,650
Nontransaction accounts$11,907,0008,155
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$11,907,0007,627
Total time and savings deposits$16,244,0008,033
Noninterest-bearing deposits$2,656,0007,700
Interest-bearing deposits$16,242,0008,029
Retail deposits$11,557,0008,303
Estimated insured deposits$15,581,0008,052
IRAs and Keogh plan accounts$08,142
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$18,328,0008,143
Deposits held in domestic offices$18,328,0008,142
Individuals, partnerships, and corporations$15,149,0008,182
U.S. Government$04,163
States and political subdivisions in the U.S.$3,179,0004,670
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$6,788,0007,383
Demand deposits$2,990,0007,483
Nontransaction accounts$11,540,0008,212
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$11,541,0007,676
Total time and savings deposits$15,338,0008,114
Noninterest-bearing deposits$2,990,0007,535
Interest-bearing deposits$15,338,0008,105
Retail deposits$11,500,0008,346
Estimated insured deposits$15,266,0008,094
IRAs and Keogh plan accounts$08,194
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$18,047,0008,185
Deposits held in domestic offices$18,047,0008,183
Individuals, partnerships, and corporations$14,449,0008,262
U.S. Government$04,264
States and political subdivisions in the U.S.$3,598,0004,460
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$6,884,0007,436
Demand deposits$2,628,0007,695
Nontransaction accounts$11,163,0008,265
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$11,164,0007,712
Total time and savings deposits$15,419,0008,128
Noninterest-bearing deposits$2,628,0007,740
Interest-bearing deposits$15,419,0008,119
Retail deposits$11,821,0008,361
Estimated insured deposits$14,946,0008,154
IRAs and Keogh plan accounts$08,247
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$18,325,0008,193
Deposits held in domestic offices$18,325,0008,192
Individuals, partnerships, and corporations$14,371,0008,279
U.S. Government$04,261
States and political subdivisions in the U.S.$3,954,0004,350
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$7,401,0007,389
Demand deposits$2,735,0007,697
Nontransaction accounts$10,924,0008,290
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$10,923,0007,732
Total time and savings deposits$15,590,0008,142
Noninterest-bearing deposits$2,735,0007,728
Interest-bearing deposits$15,590,0008,135
Retail deposits$12,273,0008,373
Estimated insured deposits$15,029,0008,163
IRAs and Keogh plan accounts$08,259
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$17,683,0008,264
Deposits held in domestic offices$17,683,0008,263
Individuals, partnerships, and corporations$13,003,0008,404
U.S. Government$04,442
States and political subdivisions in the U.S.$4,680,0004,061
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$6,600,0007,664
Demand deposits$2,646,0007,813
Nontransaction accounts$11,083,0008,310
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$11,083,0007,717
Total time and savings deposits$15,037,0008,217
Noninterest-bearing deposits$2,646,0007,860
Interest-bearing deposits$15,037,0008,214
Retail deposits$11,682,0008,438
Estimated insured deposits$16,898,0008,081
IRAs and Keogh plan accounts$08,299
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$17,249,0008,313
Deposits held in domestic offices$17,249,0008,311
Individuals, partnerships, and corporations$14,261,0008,348
U.S. Government$04,317
States and political subdivisions in the U.S.$2,988,0004,865
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$6,084,0007,737
Demand deposits$2,332,0007,903
Nontransaction accounts$11,165,0008,340
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$11,165,0007,733
Total time and savings deposits$14,917,0008,251
Noninterest-bearing deposits$2,332,0007,941
Interest-bearing deposits$14,916,0008,240
Retail deposits$11,355,0008,490
Estimated insured deposits$16,440,0008,147
IRAs and Keogh plan accounts$08,336
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$17,630,0008,300
Deposits held in domestic offices$17,630,0008,299
Individuals, partnerships, and corporations$14,305,0008,354
U.S. Government$04,271
States and political subdivisions in the U.S.$3,325,0004,701
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$6,361,0007,681
Demand deposits$2,324,0007,899
Nontransaction accounts$11,269,0008,334
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$11,269,0007,701
Total time and savings deposits$15,306,0008,240
Noninterest-bearing deposits$2,324,0007,928
Interest-bearing deposits$15,306,0008,240
Retail deposits$11,847,0008,479
Estimated insured deposits$16,954,0008,129
IRAs and Keogh plan accounts$08,361
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$18,681,0008,321
Deposits held in domestic offices$18,681,0008,319
Individuals, partnerships, and corporations$14,788,0008,406
U.S. Government$04,329
States and political subdivisions in the U.S.$3,893,0004,453
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$7,133,0007,569
Demand deposits$2,501,0007,871
Nontransaction accounts$11,548,0008,386
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$11,548,0007,709
Total time and savings deposits$16,180,0008,246
Noninterest-bearing deposits$2,501,0007,897
Interest-bearing deposits$16,180,0008,251
Retail deposits$12,736,0008,512
Estimated insured deposits$18,071,0008,110
IRAs and Keogh plan accounts$08,437
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$18,109,0008,391
Deposits held in domestic offices$18,109,0008,389
Individuals, partnerships, and corporations$15,061,0008,442
U.S. Government$04,510
States and political subdivisions in the U.S.$3,048,0004,918
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$6,070,0007,876
Demand deposits$2,358,0008,015
Nontransaction accounts$12,039,0008,380
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$12,039,0007,661
Total time and savings deposits$15,751,0008,312
Noninterest-bearing deposits$2,358,0008,040
Interest-bearing deposits$15,751,0008,315
Retail deposits$11,732,0008,610
Estimated insured deposits$17,481,0008,199
IRAs and Keogh plan accounts$08,477
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$17,668,0008,439
Deposits held in domestic offices$17,668,0008,436
Individuals, partnerships, and corporations$14,700,0008,474
U.S. Government$04,404
States and political subdivisions in the U.S.$2,968,0004,921
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$5,813,0007,898
Demand deposits$2,069,0008,095
Nontransaction accounts$11,855,0008,430
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$11,855,0007,715
Total time and savings deposits$15,599,0008,349
Noninterest-bearing deposits$2,069,0008,120
Interest-bearing deposits$15,599,0008,355
Retail deposits$11,498,0008,656
Estimated insured deposits$17,119,0008,247
IRAs and Keogh plan accounts$08,500
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$17,994,0008,473
Deposits held in domestic offices$17,994,0008,472
Individuals, partnerships, and corporations$14,892,0008,514
U.S. Government$04,543
States and political subdivisions in the U.S.$3,102,0004,873
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$5,511,0008,025
Demand deposits$2,071,0008,136
Nontransaction accounts$12,483,0008,445
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,483,0007,658
Total time and savings deposits$15,923,0008,385
Noninterest-bearing deposits$2,071,0008,162
Interest-bearing deposits$15,923,0008,393
Retail deposits$11,353,0008,715
Estimated insured deposits$17,154,0008,299
IRAs and Keogh plan accounts$08,596
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$17,915,0008,525
Deposits held in domestic offices$17,915,0008,524
Individuals, partnerships, and corporations$14,326,0008,600
U.S. Government$04,568
States and political subdivisions in the U.S.$3,589,0004,615
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$6,078,0007,899
Demand deposits$2,198,0008,095
Nontransaction accounts$11,837,0008,525
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$11,837,0007,820
Total time and savings deposits$15,717,0008,430
Noninterest-bearing deposits$2,198,0008,128
Interest-bearing deposits$15,716,0008,438
Retail deposits$11,892,0008,728
Estimated insured deposits$17,262,0008,328
IRAs and Keogh plan accounts$08,622
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$15,979,0008,677
Deposits held in domestic offices$15,979,0008,675
Individuals, partnerships, and corporations$13,247,0008,661
U.S. Government$04,814
States and political subdivisions in the U.S.$2,732,0005,108
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$5,351,0007,465
Demand deposits$2,124,0007,610
Nontransaction accounts$10,628,0007,798
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$10,628,0007,219
Total time and savings deposits$13,855,0008,569
Noninterest-bearing deposits$2,124,0008,159
Interest-bearing deposits$13,855,0008,605
Retail deposits$10,584,0008,832
Estimated insured deposits$15,504,0008,502
IRAs and Keogh plan accounts$08,686
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$15,723,0008,736
Deposits held in domestic offices$15,723,0008,736
Individuals, partnerships, and corporations$12,258,0008,771
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,458,0004,560
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$5,001,0007,494
Demand deposits$1,841,0007,712
Nontransaction accounts$10,722,0007,841
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$10,722,0007,288
Total time and savings deposits$13,882,0008,631
Noninterest-bearing deposits$1,841,0008,285
Interest-bearing deposits$13,882,0008,669
Retail deposits$10,430,0008,905
Estimated insured deposits$15,181,0008,578
IRAs and Keogh plan accounts$08,751
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$15,826,0008,766
Deposits held in domestic offices$15,826,0008,764
Individuals, partnerships, and corporations$13,107,0008,752
U.S. Government$04,820
States and political subdivisions in the U.S.$2,719,0005,061
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$5,340,0007,422
Demand deposits$1,827,0007,715
Nontransaction accounts$10,486,0007,881
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$10,485,0007,370
Total time and savings deposits$13,999,0008,649
Noninterest-bearing deposits$1,827,0008,307
Interest-bearing deposits$13,999,0008,689
Retail deposits$11,000,0008,903
Estimated insured deposits$15,020,0008,631
IRAs and Keogh plan accounts$08,788
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$16,288,0008,763
Deposits held in domestic offices$16,288,0008,762
Individuals, partnerships, and corporations$13,239,0008,775
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,048,0004,904
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$5,954,0007,249
Demand deposits$1,880,0007,717
Nontransaction accounts$10,334,0007,914
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$10,334,0007,409
Total time and savings deposits$14,408,0008,649
Noninterest-bearing deposits$1,880,0008,294
Interest-bearing deposits$14,408,0008,693
Retail deposits$11,687,0008,898
Estimated insured deposits$15,565,0008,617
IRAs and Keogh plan accounts$08,824
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$15,037,0008,869
Deposits held in domestic offices$15,037,0008,868
Individuals, partnerships, and corporations$12,687,0008,843
U.S. Government$04,995
States and political subdivisions in the U.S.$2,350,0005,365
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$5,243,0007,493
Demand deposits$1,761,0007,822
Nontransaction accounts$9,794,0007,965
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$9,794,0007,506
Total time and savings deposits$13,276,0008,751
Noninterest-bearing deposits$1,761,0008,427
Interest-bearing deposits$13,276,0008,800
Retail deposits$10,764,0008,990
Estimated insured deposits$13,975,0008,769
IRAs and Keogh plan accounts$08,863
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$13,471,0009,142
Deposits held in domestic offices$13,471,0009,141
Individuals, partnerships, and corporations$11,693,0009,084
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,777,0005,829
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$4,105,0007,884
Demand deposits$1,845,0007,900
Nontransaction accounts$9,366,0008,155
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$9,366,0007,745
Total time and savings deposits$11,626,0009,031
Noninterest-bearing deposits$1,901,0008,444
Interest-bearing deposits$11,570,0009,085
Retail deposits$9,298,0009,263
Estimated insured deposits$12,211,0009,078
IRAs and Keogh plan accounts$09,108
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$12,714,0009,379
Deposits held in domestic offices$12,714,0009,379
Individuals, partnerships, and corporations$10,031,0009,375
U.S. Government$05,369
States and political subdivisions in the U.S.$2,683,0005,091
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$3,467,0008,164
Demand deposits$1,580,0008,184
Nontransaction accounts$9,247,0008,331
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$9,247,0007,864
Total time and savings deposits$11,134,0009,231
Noninterest-bearing deposits$1,586,0008,746
Interest-bearing deposits$11,128,0009,316
Retail deposits$8,247,0009,547
Estimated insured deposits$10,889,0009,367
IRAs and Keogh plan accounts$09,382
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$12,868,0009,661
Deposits held in domestic offices$12,868,0009,660
Individuals, partnerships, and corporations$10,509,0009,649
U.S. Government$38,0001,799
States and political subdivisions in the U.S.$2,321,0005,424
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$4,370,0008,112
Demand deposits$2,099,0008,079
Nontransaction accounts$8,498,0008,630
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$8,498,0008,125
Total time and savings deposits$10,769,0009,550
Noninterest-bearing deposits$2,099,0008,616
Interest-bearing deposits$10,769,0009,621
Retail deposits$9,001,0009,797
Estimated insured deposits$10,843,0009,656
IRAs and Keogh plan accounts$09,697
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$10,510,00010,045
Deposits held in domestic offices$10,510,00010,045
Individuals, partnerships, and corporations$9,396,0009,950
U.S. Government$06,005
States and political subdivisions in the U.S.$1,114,0006,800
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$3,562,0008,570
Demand deposits$1,639,0008,569
Nontransaction accounts$6,948,0008,943
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$6,948,0008,553
Total time and savings deposits$8,871,0009,931
Noninterest-bearing deposits$1,639,0009,156
Interest-bearing deposits$8,871,00010,001
Retail deposits$8,111,00010,103
Estimated insured deposits$9,903,0009,973
IRAs and Keogh plan accounts$09,927
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$9,541,00010,551
Deposits held in domestic offices$9,541,00010,551
Individuals, partnerships, and corporations$8,556,00010,447
U.S. Government$06,819
States and political subdivisions in the U.S.$985,0007,258
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$3,186,0009,028
Demand deposits$1,362,0009,040
Nontransaction accounts$6,355,0009,331
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,355,0008,943
Total time and savings deposits$8,179,00010,404
Noninterest-bearing deposits$1,362,0009,687
Interest-bearing deposits$8,179,00010,484
Retail deposits$7,598,00010,606
Estimated insured deposits$9,076,00010,471
IRAs and Keogh plan accounts$010,378
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$10,490,00010,983
Deposits held in domestic offices$10,490,00010,983
Individuals, partnerships, and corporations$9,087,00010,881
U.S. Government$07,644
States and political subdivisions in the U.S.$1,402,0006,804
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$3,804,0009,199
Demand deposits$1,638,0009,227
Nontransaction accounts$6,685,0009,714
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$6,685,0009,236
Total time and savings deposits$8,851,00010,831
Noninterest-bearing deposits$1,638,0009,845
Interest-bearing deposits$8,852,00010,943
Retail deposits$8,640,00011,025
Estimated insured deposits$9,796,00010,926
IRAs and Keogh plan accounts$010,921
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$10,190,00011,518
Deposits held in domestic offices$10,190,00011,518
Individuals, partnerships, and corporations$8,934,00011,387
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,247,0007,237
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$3,611,0009,628
Demand deposits$1,491,0009,644
Nontransaction accounts$6,579,00010,116
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$6,578,0009,586
Total time and savings deposits$8,699,00011,331
Noninterest-bearing deposits$1,491,00010,318
Interest-bearing deposits$8,699,00011,457
Retail deposits$8,607,00011,560
Estimated insured deposits$9,557,00011,454
IRAs and Keogh plan accounts$011,416
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$10,175,00012,093
Deposits held in domestic offices$10,175,00012,093
Individuals, partnerships, and corporations$9,344,00011,939
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$823,0008,238
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$3,529,00010,172
Demand deposits$1,550,00010,047
Nontransaction accounts$6,646,00010,567
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$6,646,0009,763
Total time and savings deposits$8,625,00011,924
Noninterest-bearing deposits$1,550,00010,710
Interest-bearing deposits$8,625,00012,038
Retail deposits$8,676,00012,158
Estimated insured deposits$9,841,00012,011
IRAs and Keogh plan accounts$012,033
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$9,304,00012,846
Deposits held in domestic offices$9,304,00012,846
Individuals, partnerships, and corporations$8,581,00012,587
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$716,0008,673
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$3,682,00010,491
Demand deposits$1,542,00010,412
Nontransaction accounts$5,622,00011,181
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$5,622,00010,452
Total time and savings deposits$7,762,00012,598
Noninterest-bearing deposits$1,542,00011,091
Interest-bearing deposits$7,762,00012,799
Retail deposits$8,401,00012,838
Estimated insured deposits$9,028,00012,753
IRAs and Keogh plan accounts$012,706
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$8,785,00013,474
Deposits held in domestic offices$8,785,00013,473
Individuals, partnerships, and corporations$8,141,00013,421
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$642,0009,013
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$3,277,00010,999
Demand deposits$1,433,00010,863
Nontransaction accounts$5,508,00011,569
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$5,508,00010,886
Total time and savings deposits$7,352,00013,417
Noninterest-bearing deposits$1,433,00011,747
Interest-bearing deposits$7,352,00013,412
Retail deposits$7,928,00013,473
Estimated insured deposits$8,661,00013,394
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA