Home > Nebraska State Bank > Total Deposits

Nebraska State Bank, Total Deposits

2023-12-31Rank
Total deposits$17,443,0004,494
Deposits held in domestic offices$17,443,0004,494
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$7,438,0004,369
Demand deposits$7,438,0004,207
Nontransaction accounts$10,005,0004,432
Money market deposit accounts (MMDAs)$39,0004,244
Other savings deposits (excluding MMDAs)$2,192,0004,218
Total time deposits$7,774,0004,272
Total time and savings deposits$10,005,0004,447
Noninterest-bearing deposits$5,644,0004,289
Interest-bearing deposits$11,799,0004,436
Retail deposits$13,835,0004,442
Estimated insured deposits$16,345,0004,446
IRAs and Keogh plan accounts$04,316
Brokered deposits$1,496,0001,874
Fully insured brokered deposits$1,496,0001,598
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$17,261,0004,519
Deposits held in domestic offices$17,261,0004,519
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$7,505,0004,393
Demand deposits$7,505,0004,229
Nontransaction accounts$9,755,0004,460
Money market deposit accounts (MMDAs)$53,0004,258
Other savings deposits (excluding MMDAs)$2,201,0004,249
Total time deposits$7,502,0004,286
Total time and savings deposits$9,755,0004,470
Noninterest-bearing deposits$4,755,0004,343
Interest-bearing deposits$12,506,0004,462
Retail deposits$13,427,0004,471
Estimated insured deposits$15,537,0004,476
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,745,0001,820
Fully insured brokered deposits$1,745,0001,527
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$16,508,0004,555
Deposits held in domestic offices$16,508,0004,555
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,033,0004,414
Demand deposits$8,033,0004,232
Nontransaction accounts$8,475,0004,500
Money market deposit accounts (MMDAs)$82,0004,275
Other savings deposits (excluding MMDAs)$2,476,0004,268
Total time deposits$5,917,0004,358
Total time and savings deposits$8,475,0004,514
Noninterest-bearing deposits$4,649,0004,392
Interest-bearing deposits$11,859,0004,489
Retail deposits$13,943,0004,500
Estimated insured deposits$14,130,0004,519
IRAs and Keogh plan accounts$04,366
Brokered deposits$499,0001,803
Fully insured brokered deposits$499,0001,533
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$16,809,0004,578
Deposits held in domestic offices$16,809,0004,578
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,612,0004,476
Demand deposits$8,612,0004,283
Nontransaction accounts$8,197,0004,568
Money market deposit accounts (MMDAs)$82,0004,339
Other savings deposits (excluding MMDAs)$2,732,0004,324
Total time deposits$5,384,0004,416
Total time and savings deposits$8,197,0004,576
Noninterest-bearing deposits$5,870,0004,400
Interest-bearing deposits$10,939,0004,562
Retail deposits$15,379,0004,561
Estimated insured deposits$14,758,0004,554
IRAs and Keogh plan accounts$01,125
Brokered deposits$499,0001,742
Fully insured brokered deposits$499,0001,489
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$15,487,0004,612
Deposits held in domestic offices$15,487,0004,612
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$7,306,0004,527
Demand deposits$7,306,0004,387
Nontransaction accounts$8,181,0004,603
Money market deposit accounts (MMDAs)$7,0004,381
Other savings deposits (excluding MMDAs)$2,750,0004,363
Total time deposits$5,424,0004,434
Total time and savings deposits$8,181,0004,607
Noninterest-bearing deposits$5,118,0004,456
Interest-bearing deposits$10,369,0004,596
Retail deposits$14,066,0004,597
Estimated insured deposits$14,071,0004,591
IRAs and Keogh plan accounts$04,423
Brokered deposits$498,0001,644
Fully insured brokered deposits$498,0001,419
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$16,226,0004,650
Deposits held in domestic offices$16,226,0004,650
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$7,767,0004,562
Demand deposits$7,767,0004,389
Nontransaction accounts$8,459,0004,638
Money market deposit accounts (MMDAs)$7,0004,428
Other savings deposits (excluding MMDAs)$2,795,0004,414
Total time deposits$5,657,0004,459
Total time and savings deposits$8,459,0004,644
Noninterest-bearing deposits$4,617,0004,517
Interest-bearing deposits$11,609,0004,632
Retail deposits$15,208,0004,631
Estimated insured deposits$14,145,0004,633
IRAs and Keogh plan accounts$01,156
Brokered deposits$747,0001,497
Fully insured brokered deposits$747,0001,285
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$17,851,0004,708
Deposits held in domestic offices$17,851,0004,708
Individuals, partnerships, and corporations$13,636,0004,712
U.S. Government$0821
States and political subdivisions in the U.S.$2,721,0003,930
Commercial banks and other depository institutions in U.S.$1,493,0001,310
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0004,612
Demand deposits$8,594,0004,420
Nontransaction accounts$9,256,0004,698
Money market deposit accounts (MMDAs)$7,0004,487
Other savings deposits (excluding MMDAs)$2,767,0004,476
Total time deposits$6,483,0004,498
Total time and savings deposits$9,256,0004,709
Noninterest-bearing deposits$5,004,0004,572
Interest-bearing deposits$12,847,0004,692
Retail deposits$16,088,0004,697
Estimated insured deposits$15,238,0004,697
IRAs and Keogh plan accounts$04,538
Brokered deposits$1,493,0001,324
Fully insured brokered deposits$1,493,0001,139
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$18,572,0004,735
Deposits held in domestic offices$18,572,0004,735
Individuals, partnerships, and corporations$14,290,0004,735
U.S. Government$0814
States and political subdivisions in the U.S.$2,045,0004,051
Commercial banks and other depository institutions in U.S.$2,237,0001,076
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,548,0004,642
Demand deposits$8,548,0004,439
Nontransaction accounts$10,024,0004,720
Money market deposit accounts (MMDAs)$7,0004,510
Other savings deposits (excluding MMDAs)$2,831,0004,502
Total time deposits$7,186,0004,487
Total time and savings deposits$10,024,0004,735
Noninterest-bearing deposits$5,632,0004,575
Interest-bearing deposits$12,940,0004,723
Retail deposits$16,067,0004,726
Estimated insured deposits$16,281,0004,720
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,237,0001,232
Fully insured brokered deposits$2,237,0001,053
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$17,792,0004,780
Deposits held in domestic offices$17,792,0004,780
Individuals, partnerships, and corporations$14,076,0004,778
U.S. Government$0909
States and political subdivisions in the U.S.$1,479,0004,170
Commercial banks and other depository institutions in U.S.$2,237,0001,097
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,932,0004,695
Demand deposits$7,932,0004,498
Nontransaction accounts$9,860,0004,765
Money market deposit accounts (MMDAs)$7,0004,550
Other savings deposits (excluding MMDAs)$2,661,0004,544
Total time deposits$7,192,0004,532
Total time and savings deposits$9,860,0004,779
Noninterest-bearing deposits$5,530,0004,607
Interest-bearing deposits$12,262,0004,770
Retail deposits$15,289,0004,773
Estimated insured deposits$16,566,0004,761
IRAs and Keogh plan accounts$04,617
Brokered deposits$2,237,0001,255
Fully insured brokered deposits$2,237,0001,070
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,871,0004,850
Deposits held in domestic offices$17,871,0004,850
Individuals, partnerships, and corporations$13,326,0004,858
U.S. Government$0842
States and political subdivisions in the U.S.$2,308,0004,080
Commercial banks and other depository institutions in U.S.$2,237,0001,119
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,371,0004,740
Demand deposits$8,371,0004,501
Nontransaction accounts$9,500,0004,841
Money market deposit accounts (MMDAs)$239,0004,594
Other savings deposits (excluding MMDAs)$2,088,0004,645
Total time deposits$7,172,0004,605
Total time and savings deposits$9,500,0004,857
Noninterest-bearing deposits$5,144,0004,682
Interest-bearing deposits$12,727,0004,839
Retail deposits$15,370,0004,845
Estimated insured deposits$16,327,0004,835
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,237,0001,333
Fully insured brokered deposits$2,237,0001,140
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$18,376,0004,883
Deposits held in domestic offices$18,376,0004,883
Individuals, partnerships, and corporations$13,382,0004,889
U.S. Government$0841
States and political subdivisions in the U.S.$2,757,0004,038
Commercial banks and other depository institutions in U.S.$2,237,0001,130
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,770,0004,759
Demand deposits$8,770,0004,510
Nontransaction accounts$9,606,0004,876
Money market deposit accounts (MMDAs)$239,0004,633
Other savings deposits (excluding MMDAs)$2,168,0004,670
Total time deposits$7,199,0004,645
Total time and savings deposits$9,606,0004,890
Noninterest-bearing deposits$5,174,0004,719
Interest-bearing deposits$13,202,0004,865
Retail deposits$15,877,0004,878
Estimated insured deposits$16,134,0004,872
IRAs and Keogh plan accounts$04,719
Brokered deposits$2,237,0001,349
Fully insured brokered deposits$2,237,0001,166
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$18,192,0004,913
Deposits held in domestic offices$18,192,0004,913
Individuals, partnerships, and corporations$13,714,0004,912
U.S. Government$0837
States and political subdivisions in the U.S.$2,241,0004,122
Commercial banks and other depository institutions in U.S.$2,237,0001,161
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,253,0004,804
Demand deposits$8,253,0004,577
Nontransaction accounts$9,939,0004,900
Money market deposit accounts (MMDAs)$239,0004,661
Other savings deposits (excluding MMDAs)$2,202,0004,692
Total time deposits$7,498,0004,662
Total time and savings deposits$9,939,0004,916
Noninterest-bearing deposits$5,090,0004,754
Interest-bearing deposits$13,102,0004,897
Retail deposits$15,695,0004,906
Estimated insured deposits$16,500,0004,900
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,237,0001,414
Fully insured brokered deposits$2,237,0001,223
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$17,269,0004,935
Deposits held in domestic offices$17,269,0004,935
Individuals, partnerships, and corporations$12,511,0004,939
U.S. Government$0909
States and political subdivisions in the U.S.$2,272,0004,122
Commercial banks and other depository institutions in U.S.$2,486,0001,140
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,152,0004,840
Demand deposits$7,152,0004,628
Nontransaction accounts$10,117,0004,917
Money market deposit accounts (MMDAs)$238,0004,684
Other savings deposits (excluding MMDAs)$2,018,0004,715
Total time deposits$7,860,0004,669
Total time and savings deposits$10,117,0004,938
Noninterest-bearing deposits$4,045,0004,807
Interest-bearing deposits$13,224,0004,911
Retail deposits$14,524,0004,934
Estimated insured deposits$15,773,0004,924
IRAs and Keogh plan accounts$04,775
Brokered deposits$2,486,0001,430
Fully insured brokered deposits$2,486,0001,232
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$16,464,0004,968
Deposits held in domestic offices$16,464,0004,968
Individuals, partnerships, and corporations$11,755,0004,976
U.S. Government$0867
States and political subdivisions in the U.S.$2,472,0004,106
Commercial banks and other depository institutions in U.S.$2,237,0001,168
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,955,0004,859
Demand deposits$6,955,0004,619
Nontransaction accounts$9,509,0004,957
Money market deposit accounts (MMDAs)$238,0004,714
Other savings deposits (excluding MMDAs)$1,713,0004,765
Total time deposits$7,558,0004,725
Total time and savings deposits$9,509,0004,973
Noninterest-bearing deposits$3,758,0004,835
Interest-bearing deposits$12,706,0004,951
Retail deposits$13,970,0004,962
Estimated insured deposits$14,735,0004,957
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,237,0001,527
Fully insured brokered deposits$2,237,0001,321
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$16,639,0004,996
Deposits held in domestic offices$16,639,0004,996
Individuals, partnerships, and corporations$12,020,0005,003
U.S. Government$0863
States and political subdivisions in the U.S.$2,876,0004,067
Commercial banks and other depository institutions in U.S.$1,743,0001,308
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,769,0004,864
Demand deposits$7,769,0004,588
Nontransaction accounts$8,870,0004,994
Money market deposit accounts (MMDAs)$238,0004,742
Other savings deposits (excluding MMDAs)$1,702,0004,792
Total time deposits$6,929,0004,799
Total time and savings deposits$8,870,0005,007
Noninterest-bearing deposits$4,125,0004,842
Interest-bearing deposits$12,514,0004,984
Retail deposits$14,641,0004,988
Estimated insured deposits$14,232,0004,991
IRAs and Keogh plan accounts$04,846
Brokered deposits$1,743,0001,645
Fully insured brokered deposits$1,743,0001,440
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,214,0005,046
Deposits held in domestic offices$15,214,0005,046
Individuals, partnerships, and corporations$11,137,0005,047
U.S. Government$0886
States and political subdivisions in the U.S.$2,089,0004,207
Commercial banks and other depository institutions in U.S.$1,988,0001,342
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,097,0004,934
Demand deposits$6,097,0004,660
Nontransaction accounts$9,117,0005,028
Money market deposit accounts (MMDAs)$238,0004,791
Other savings deposits (excluding MMDAs)$1,717,0004,823
Total time deposits$7,161,0004,825
Total time and savings deposits$9,117,0005,047
Noninterest-bearing deposits$3,296,0004,903
Interest-bearing deposits$11,918,0005,026
Retail deposits$12,973,0005,041
Estimated insured deposits$13,955,0005,036
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,988,0001,676
Fully insured brokered deposits$1,988,0001,439
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$14,820,0005,112
Deposits held in domestic offices$14,820,0005,112
Individuals, partnerships, and corporations$11,342,0005,107
U.S. Government$01,019
States and political subdivisions in the U.S.$1,741,0004,321
Commercial banks and other depository institutions in U.S.$1,737,0001,324
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,137,0005,000
Demand deposits$6,137,0004,739
Nontransaction accounts$8,683,0005,091
Money market deposit accounts (MMDAs)$238,0004,844
Other savings deposits (excluding MMDAs)$1,797,0004,868
Total time deposits$6,648,0004,913
Total time and savings deposits$8,683,0005,113
Noninterest-bearing deposits$3,765,0004,939
Interest-bearing deposits$11,055,0005,095
Retail deposits$12,831,0005,106
Estimated insured deposits$13,910,0005,099
IRAs and Keogh plan accounts$04,957
Brokered deposits$1,737,0001,753
Fully insured brokered deposits$1,737,0001,509
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$15,151,0005,185
Deposits held in domestic offices$15,151,0005,185
Individuals, partnerships, and corporations$10,747,0005,190
U.S. Government$0965
States and political subdivisions in the U.S.$2,667,0004,183
Commercial banks and other depository institutions in U.S.$1,737,0001,329
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,333,0005,063
Demand deposits$6,333,0004,759
Nontransaction accounts$8,818,0005,169
Money market deposit accounts (MMDAs)$237,0004,923
Other savings deposits (excluding MMDAs)$1,713,0004,946
Total time deposits$6,868,0004,975
Total time and savings deposits$8,818,0005,189
Noninterest-bearing deposits$3,110,0005,049
Interest-bearing deposits$12,041,0005,160
Retail deposits$13,414,0005,179
Estimated insured deposits$13,333,0005,178
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,737,0001,843
Fully insured brokered deposits$1,737,0001,557
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,078,0005,242
Deposits held in domestic offices$14,078,0005,242
Individuals, partnerships, and corporations$10,599,0005,243
U.S. Government$0960
States and political subdivisions in the U.S.$2,237,0004,295
Commercial banks and other depository institutions in U.S.$1,241,0001,475
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,768,0005,119
Demand deposits$5,768,0004,829
Nontransaction accounts$8,309,0005,225
Money market deposit accounts (MMDAs)$237,0004,975
Other savings deposits (excluding MMDAs)$2,071,0004,963
Total time deposits$6,002,0005,068
Total time and savings deposits$8,309,0005,242
Noninterest-bearing deposits$2,978,0005,094
Interest-bearing deposits$11,100,0005,222
Retail deposits$12,837,0005,230
Estimated insured deposits$12,525,0005,230
IRAs and Keogh plan accounts$05,088
Brokered deposits$1,241,0001,927
Fully insured brokered deposits$1,241,0001,650
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$14,458,0005,300
Deposits held in domestic offices$14,458,0005,300
Individuals, partnerships, and corporations$11,080,0005,296
U.S. Government$0998
States and political subdivisions in the U.S.$2,631,0004,257
Commercial banks and other depository institutions in U.S.$747,0001,591
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0005,151
Demand deposits$6,443,0004,836
Nontransaction accounts$8,015,0005,288
Money market deposit accounts (MMDAs)$237,0005,031
Other savings deposits (excluding MMDAs)$2,009,0005,020
Total time deposits$5,769,0005,135
Total time and savings deposits$8,015,0005,307
Noninterest-bearing deposits$3,260,0005,142
Interest-bearing deposits$11,198,0005,281
Retail deposits$13,161,0005,288
Estimated insured deposits$12,263,0005,297
IRAs and Keogh plan accounts$05,147
Brokered deposits$747,0002,072
Fully insured brokered deposits$747,0001,771
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$15,407,0005,328
Deposits held in domestic offices$15,407,0005,328
Individuals, partnerships, and corporations$12,116,0005,330
U.S. Government$01,108
States and political subdivisions in the U.S.$2,544,0004,317
Commercial banks and other depository institutions in U.S.$747,0001,597
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,503,0005,158
Demand deposits$7,503,0004,781
Nontransaction accounts$7,904,0005,328
Money market deposit accounts (MMDAs)$236,0005,065
Other savings deposits (excluding MMDAs)$2,034,0005,054
Total time deposits$5,634,0005,193
Total time and savings deposits$7,904,0005,346
Noninterest-bearing deposits$4,216,0005,100
Interest-bearing deposits$11,191,0005,317
Retail deposits$14,110,0005,321
Estimated insured deposits$13,444,0005,329
IRAs and Keogh plan accounts$05,188
Brokered deposits$747,0002,073
Fully insured brokered deposits$747,0001,782
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$14,659,0005,404
Deposits held in domestic offices$14,659,0005,404
Individuals, partnerships, and corporations$10,932,0005,408
U.S. Government$01,011
States and political subdivisions in the U.S.$2,980,0004,224
Commercial banks and other depository institutions in U.S.$747,0001,598
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,764,0005,247
Demand deposits$6,764,0004,869
Nontransaction accounts$7,895,0005,402
Money market deposit accounts (MMDAs)$280,0005,130
Other savings deposits (excluding MMDAs)$1,943,0005,140
Total time deposits$5,672,0005,254
Total time and savings deposits$7,895,0005,419
Noninterest-bearing deposits$3,513,0005,208
Interest-bearing deposits$11,146,0005,390
Retail deposits$13,362,0005,399
Estimated insured deposits$12,668,0005,405
IRAs and Keogh plan accounts$05,262
Brokered deposits$747,0002,074
Fully insured brokered deposits$747,0001,783
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$15,073,0005,468
Deposits held in domestic offices$15,073,0005,468
Individuals, partnerships, and corporations$11,431,0005,470
U.S. Government$01,101
States and political subdivisions in the U.S.$2,695,0004,339
Commercial banks and other depository institutions in U.S.$947,0001,530
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,126,0005,304
Demand deposits$7,126,0004,903
Nontransaction accounts$7,947,0005,470
Money market deposit accounts (MMDAs)$280,0005,194
Other savings deposits (excluding MMDAs)$1,860,0005,206
Total time deposits$5,807,0005,303
Total time and savings deposits$7,947,0005,483
Noninterest-bearing deposits$4,120,0005,224
Interest-bearing deposits$10,953,0005,453
Retail deposits$13,576,0005,463
Estimated insured deposits$13,270,0005,465
IRAs and Keogh plan accounts$05,327
Brokered deposits$947,0002,050
Fully insured brokered deposits$947,0001,793
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,999,0005,533
Deposits held in domestic offices$14,999,0005,533
Individuals, partnerships, and corporations$11,394,0005,529
U.S. Government$01,097
States and political subdivisions in the U.S.$2,658,0004,375
Commercial banks and other depository institutions in U.S.$947,0001,468
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,319,0005,342
Demand deposits$7,319,0004,936
Nontransaction accounts$7,680,0005,535
Money market deposit accounts (MMDAs)$304,0005,254
Other savings deposits (excluding MMDAs)$1,598,0005,295
Total time deposits$5,778,0005,366
Total time and savings deposits$7,680,0005,548
Noninterest-bearing deposits$4,457,0005,233
Interest-bearing deposits$10,542,0005,519
Retail deposits$13,502,0005,526
Estimated insured deposits$13,012,0005,532
IRAs and Keogh plan accounts$05,385
Brokered deposits$947,0002,330
Fully insured brokered deposits$947,0002,128
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$15,005,0005,600
Deposits held in domestic offices$15,005,0005,600
Individuals, partnerships, and corporations$11,169,0005,597
U.S. Government$01,191
States and political subdivisions in the U.S.$2,889,0004,362
Commercial banks and other depository institutions in U.S.$947,0001,468
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,937,0005,427
Demand deposits$6,937,0005,053
Nontransaction accounts$8,068,0005,594
Money market deposit accounts (MMDAs)$324,0005,313
Other savings deposits (excluding MMDAs)$1,823,0005,325
Total time deposits$5,921,0005,423
Total time and savings deposits$8,068,0005,610
Noninterest-bearing deposits$3,883,0005,372
Interest-bearing deposits$11,122,0005,579
Retail deposits$13,508,0005,594
Estimated insured deposits$12,929,0005,594
IRAs and Keogh plan accounts$05,450
Brokered deposits$947,0002,328
Fully insured brokered deposits$947,0002,114
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$13,729,0005,676
Deposits held in domestic offices$13,729,0005,676
Individuals, partnerships, and corporations$9,872,0005,666
U.S. Government$01,147
States and political subdivisions in the U.S.$2,910,0004,364
Commercial banks and other depository institutions in U.S.$947,0001,494
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0005,517
Demand deposits$5,845,0005,163
Nontransaction accounts$7,869,0005,661
Money market deposit accounts (MMDAs)$324,0005,382
Other savings deposits (excluding MMDAs)$1,550,0005,408
Total time deposits$5,995,0005,493
Total time and savings deposits$7,884,0005,679
Noninterest-bearing deposits$2,844,0005,493
Interest-bearing deposits$10,885,0005,644
Retail deposits$12,232,0005,664
Estimated insured deposits$11,902,0005,665
IRAs and Keogh plan accounts$05,510
Brokered deposits$947,0002,345
Fully insured brokered deposits$947,0002,138
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,001,0005,721
Deposits held in domestic offices$14,001,0005,721
Individuals, partnerships, and corporations$10,130,0005,719
U.S. Government$01,163
States and political subdivisions in the U.S.$2,674,0004,464
Commercial banks and other depository institutions in U.S.$1,197,0001,430
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0005,573
Demand deposits$2,992,0005,534
Nontransaction accounts$8,139,0005,709
Money market deposit accounts (MMDAs)$324,0005,430
Other savings deposits (excluding MMDAs)$1,519,0005,460
Total time deposits$6,296,0005,525
Total time and savings deposits$11,009,0005,698
Noninterest-bearing deposits$2,993,0005,542
Interest-bearing deposits$11,008,0005,695
Retail deposits$12,254,0005,712
Estimated insured deposits$12,344,0005,714
IRAs and Keogh plan accounts$05,560
Brokered deposits$1,197,0002,267
Fully insured brokered deposits$1,197,0002,060
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$14,316,0005,789
Deposits held in domestic offices$14,316,0005,789
Individuals, partnerships, and corporations$10,453,0005,787
U.S. Government$01,186
States and political subdivisions in the U.S.$2,666,0004,503
Commercial banks and other depository institutions in U.S.$1,197,0001,440
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,977,0005,637
Demand deposits$3,363,0005,561
Nontransaction accounts$8,339,0005,775
Money market deposit accounts (MMDAs)$324,0005,489
Other savings deposits (excluding MMDAs)$1,687,0005,498
Total time deposits$6,329,0005,593
Total time and savings deposits$10,953,0005,765
Noninterest-bearing deposits$3,363,0005,573
Interest-bearing deposits$10,953,0005,764
Retail deposits$12,569,0005,779
Estimated insured deposits$12,780,0005,779
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,197,0002,239
Fully insured brokered deposits$1,197,0002,036
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$14,105,0005,847
Deposits held in domestic offices$14,105,0005,847
Individuals, partnerships, and corporations$10,227,0005,846
U.S. Government$01,254
States and political subdivisions in the U.S.$2,681,0004,522
Commercial banks and other depository institutions in U.S.$1,197,0001,467
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0005,686
Demand deposits$3,582,0005,598
Nontransaction accounts$8,078,0005,835
Money market deposit accounts (MMDAs)$324,0005,541
Other savings deposits (excluding MMDAs)$1,425,0005,581
Total time deposits$6,328,0005,652
Total time and savings deposits$10,523,0005,830
Noninterest-bearing deposits$3,582,0005,609
Interest-bearing deposits$10,523,0005,829
Retail deposits$12,358,0005,838
Estimated insured deposits$12,480,0005,838
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,197,0002,233
Fully insured brokered deposits$1,197,0002,044
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$13,892,0005,911
Deposits held in domestic offices$13,892,0005,911
Individuals, partnerships, and corporations$9,477,0005,915
U.S. Government$01,248
States and political subdivisions in the U.S.$2,969,0004,476
Commercial banks and other depository institutions in U.S.$1,445,0001,419
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,828,0005,741
Demand deposits$3,122,0005,682
Nontransaction accounts$8,063,0005,901
Money market deposit accounts (MMDAs)$324,0005,606
Other savings deposits (excluding MMDAs)$1,182,0005,674
Total time deposits$6,557,0005,707
Total time and savings deposits$10,769,0005,894
Noninterest-bearing deposits$3,122,0005,693
Interest-bearing deposits$10,770,0005,890
Retail deposits$11,897,0005,905
Estimated insured deposits$12,022,0005,904
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,445,0002,218
Fully insured brokered deposits$1,445,0002,030
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$14,138,0005,985
Deposits held in domestic offices$14,138,0005,985
Individuals, partnerships, and corporations$9,795,0005,991
U.S. Government$01,147
States and political subdivisions in the U.S.$3,148,0004,465
Commercial banks and other depository institutions in U.S.$1,195,0001,509
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0005,803
Demand deposits$3,188,0005,746
Nontransaction accounts$8,046,0005,978
Money market deposit accounts (MMDAs)$324,0005,681
Other savings deposits (excluding MMDAs)$1,403,0005,719
Total time deposits$6,319,0005,805
Total time and savings deposits$10,950,0005,964
Noninterest-bearing deposits$3,188,0005,761
Interest-bearing deposits$10,950,0005,965
Retail deposits$12,393,0005,977
Estimated insured deposits$12,069,0005,984
IRAs and Keogh plan accounts$05,815
Brokered deposits$1,195,0002,258
Fully insured brokered deposits$1,195,0002,067
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$13,928,0006,051
Deposits held in domestic offices$13,928,0006,051
Individuals, partnerships, and corporations$9,858,0006,053
U.S. Government$01,159
States and political subdivisions in the U.S.$2,876,0004,569
Commercial banks and other depository institutions in U.S.$1,195,0001,500
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,947,0005,868
Demand deposits$3,305,0005,790
Nontransaction accounts$7,982,0006,037
Money market deposit accounts (MMDAs)$325,0005,738
Other savings deposits (excluding MMDAs)$1,356,0005,775
Total time deposits$6,300,0005,869
Total time and savings deposits$10,624,0006,029
Noninterest-bearing deposits$3,305,0005,797
Interest-bearing deposits$10,623,0006,031
Retail deposits$12,183,0006,041
Estimated insured deposits$12,143,0006,047
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,195,0002,248
Fully insured brokered deposits$1,195,0002,058
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,009,0006,111
Deposits held in domestic offices$14,009,0006,111
Individuals, partnerships, and corporations$9,638,0006,113
U.S. Government$01,296
States and political subdivisions in the U.S.$2,677,0004,627
Commercial banks and other depository institutions in U.S.$1,694,0001,390
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0005,939
Demand deposits$3,375,0005,839
Nontransaction accounts$8,263,0006,087
Money market deposit accounts (MMDAs)$325,0005,792
Other savings deposits (excluding MMDAs)$1,180,0005,849
Total time deposits$6,758,0005,898
Total time and savings deposits$10,634,0006,088
Noninterest-bearing deposits$3,375,0005,847
Interest-bearing deposits$10,634,0006,091
Retail deposits$11,765,0006,105
Estimated insured deposits$12,303,0006,103
IRAs and Keogh plan accounts$05,931
Brokered deposits$1,694,0002,143
Fully insured brokered deposits$1,694,0001,979
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,365,0006,191
Deposits held in domestic offices$14,365,0006,191
Individuals, partnerships, and corporations$9,582,0006,197
U.S. Government$01,197
States and political subdivisions in the U.S.$2,843,0004,609
Commercial banks and other depository institutions in U.S.$1,939,0001,343
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,799,0005,996
Demand deposits$3,327,0005,899
Nontransaction accounts$8,565,0006,170
Money market deposit accounts (MMDAs)$326,0005,879
Other savings deposits (excluding MMDAs)$1,129,0005,933
Total time deposits$7,110,0005,957
Total time and savings deposits$11,037,0006,166
Noninterest-bearing deposits$3,328,0005,914
Interest-bearing deposits$11,037,0006,168
Retail deposits$11,876,0006,187
Estimated insured deposits$12,449,0006,186
IRAs and Keogh plan accounts$06,009
Brokered deposits$1,939,0002,115
Fully insured brokered deposits$1,939,0001,945
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,577,0006,260
Deposits held in domestic offices$14,577,0006,260
Individuals, partnerships, and corporations$10,521,0006,263
U.S. Government$01,235
States and political subdivisions in the U.S.$3,064,0004,613
Commercial banks and other depository institutions in U.S.$992,0001,654
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,376,0006,044
Demand deposits$3,576,0005,927
Nontransaction accounts$8,201,0006,253
Money market deposit accounts (MMDAs)$326,0005,955
Other savings deposits (excluding MMDAs)$1,470,0005,931
Total time deposits$6,405,0006,081
Total time and savings deposits$11,001,0006,241
Noninterest-bearing deposits$3,576,0005,933
Interest-bearing deposits$11,001,0006,236
Retail deposits$13,036,0006,252
Estimated insured deposits$12,219,0006,260
IRAs and Keogh plan accounts$06,084
Brokered deposits$991,0002,284
Fully insured brokered deposits$991,0002,107
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$14,471,0006,331
Deposits held in domestic offices$14,471,0006,331
Individuals, partnerships, and corporations$10,261,0006,339
U.S. Government$01,228
States and political subdivisions in the U.S.$2,722,0004,722
Commercial banks and other depository institutions in U.S.$1,488,0001,487
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0006,147
Demand deposits$2,989,0006,076
Nontransaction accounts$8,877,0006,306
Money market deposit accounts (MMDAs)$326,0006,023
Other savings deposits (excluding MMDAs)$1,525,0005,976
Total time deposits$7,025,0006,109
Total time and savings deposits$11,482,0006,303
Noninterest-bearing deposits$2,989,0006,084
Interest-bearing deposits$11,482,0006,303
Retail deposits$12,433,0006,330
Estimated insured deposits$12,655,0006,327
IRAs and Keogh plan accounts$06,150
Brokered deposits$1,488,0002,140
Fully insured brokered deposits$1,488,0001,965
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$13,230,0006,433
Deposits held in domestic offices$13,230,0006,433
Individuals, partnerships, and corporations$9,127,0006,439
U.S. Government$01,345
States and political subdivisions in the U.S.$2,516,0004,832
Commercial banks and other depository institutions in U.S.$1,587,0001,464
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,677,0006,283
Demand deposits$2,365,0006,234
Nontransaction accounts$8,553,0006,401
Money market deposit accounts (MMDAs)$326,0006,109
Other savings deposits (excluding MMDAs)$1,091,0006,130
Total time deposits$7,136,0006,206
Total time and savings deposits$10,865,0006,402
Noninterest-bearing deposits$2,365,0006,243
Interest-bearing deposits$10,865,0006,404
Retail deposits$11,093,0006,429
Estimated insured deposits$11,699,0006,426
IRAs and Keogh plan accounts$06,237
Brokered deposits$1,587,0002,118
Fully insured brokered deposits$1,587,0001,957
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$12,692,0006,515
Deposits held in domestic offices$12,692,0006,515
Individuals, partnerships, and corporations$8,777,0006,519
U.S. Government$01,257
States and political subdivisions in the U.S.$2,827,0004,740
Commercial banks and other depository institutions in U.S.$1,088,0001,679
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,742,0006,346
Demand deposits$2,394,0006,283
Nontransaction accounts$7,950,0006,489
Money market deposit accounts (MMDAs)$326,0006,185
Other savings deposits (excluding MMDAs)$1,072,0006,206
Total time deposits$6,551,0006,319
Total time and savings deposits$10,298,0006,490
Noninterest-bearing deposits$2,394,0006,301
Interest-bearing deposits$10,298,0006,486
Retail deposits$11,054,0006,506
Estimated insured deposits$11,116,0006,510
IRAs and Keogh plan accounts$06,311
Brokered deposits$1,088,0002,234
Fully insured brokered deposits$1,088,0002,063
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$13,036,0006,581
Deposits held in domestic offices$13,036,0006,580
Individuals, partnerships, and corporations$9,008,0006,585
U.S. Government$01,331
States and political subdivisions in the U.S.$2,938,0004,748
Commercial banks and other depository institutions in U.S.$1,089,0001,663
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,056,0006,385
Demand deposits$2,606,0006,330
Nontransaction accounts$7,979,0006,557
Money market deposit accounts (MMDAs)$326,0006,247
Other savings deposits (excluding MMDAs)$1,103,0006,271
Total time deposits$6,550,0006,387
Total time and savings deposits$10,429,0006,554
Noninterest-bearing deposits$2,606,0006,353
Interest-bearing deposits$10,430,0006,550
Retail deposits$11,397,0006,570
Estimated insured deposits$11,338,0006,578
IRAs and Keogh plan accounts$06,377
Brokered deposits$1,089,0002,223
Fully insured brokered deposits$1,089,0002,062
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$13,031,0006,652
Deposits held in domestic offices$13,031,0006,651
Individuals, partnerships, and corporations$9,211,0006,655
U.S. Government$01,317
States and political subdivisions in the U.S.$2,731,0004,831
Commercial banks and other depository institutions in U.S.$1,089,0001,657
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,769,0006,470
Demand deposits$2,516,0006,418
Nontransaction accounts$8,262,0006,624
Money market deposit accounts (MMDAs)$326,0006,312
Other savings deposits (excluding MMDAs)$1,238,0006,294
Total time deposits$6,698,0006,442
Total time and savings deposits$10,515,0006,625
Noninterest-bearing deposits$2,516,0006,429
Interest-bearing deposits$10,515,0006,622
Retail deposits$11,392,0006,643
Estimated insured deposits$11,616,0006,646
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,089,0002,233
Fully insured brokered deposits$1,089,0002,058
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$12,813,0006,736
Deposits held in domestic offices$12,813,0006,735
Individuals, partnerships, and corporations$9,158,0006,736
U.S. Government$01,474
States and political subdivisions in the U.S.$2,567,0004,916
Commercial banks and other depository institutions in U.S.$1,088,0001,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,673,0006,545
Demand deposits$2,554,0006,484
Nontransaction accounts$8,140,0006,710
Money market deposit accounts (MMDAs)$326,0006,382
Other savings deposits (excluding MMDAs)$992,0006,415
Total time deposits$6,820,0006,524
Total time and savings deposits$10,259,0006,711
Noninterest-bearing deposits$2,554,0006,504
Interest-bearing deposits$10,259,0006,707
Retail deposits$11,175,0006,724
Estimated insured deposits$11,553,0006,725
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,088,0002,221
Fully insured brokered deposits$1,088,0002,052
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,243,0006,804
Deposits held in domestic offices$13,243,0006,803
Individuals, partnerships, and corporations$9,510,0006,809
U.S. Government$01,406
States and political subdivisions in the U.S.$2,891,0004,815
Commercial banks and other depository institutions in U.S.$842,0001,785
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,000,0006,592
Demand deposits$2,790,0006,514
Nontransaction accounts$8,243,0006,786
Money market deposit accounts (MMDAs)$327,0006,460
Other savings deposits (excluding MMDAs)$1,093,0006,450
Total time deposits$6,823,0006,612
Total time and savings deposits$10,453,0006,784
Noninterest-bearing deposits$2,790,0006,536
Interest-bearing deposits$10,453,0006,779
Retail deposits$11,851,0006,795
Estimated insured deposits$11,752,0006,801
IRAs and Keogh plan accounts$06,602
Brokered deposits$842,0002,312
Fully insured brokered deposits$842,0002,148
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$12,853,0006,860
Deposits held in domestic offices$12,853,0006,859
Individuals, partnerships, and corporations$9,269,0006,863
U.S. Government$01,377
States and political subdivisions in the U.S.$2,495,0004,981
Commercial banks and other depository institutions in U.S.$1,090,0001,682
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,865,0006,642
Demand deposits$2,577,0006,590
Nontransaction accounts$7,989,0006,841
Money market deposit accounts (MMDAs)$327,0006,520
Other savings deposits (excluding MMDAs)$1,101,0006,490
Total time deposits$6,561,0006,689
Total time and savings deposits$10,277,0006,839
Noninterest-bearing deposits$2,577,0006,612
Interest-bearing deposits$10,276,0006,834
Retail deposits$11,213,0006,848
Estimated insured deposits$11,243,0006,855
IRAs and Keogh plan accounts$06,651
Brokered deposits$1,090,0002,237
Fully insured brokered deposits$1,090,0002,081
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,204,0006,934
Deposits held in domestic offices$13,204,0006,933
Individuals, partnerships, and corporations$9,763,0006,931
U.S. Government$01,424
States and political subdivisions in the U.S.$2,252,0005,097
Commercial banks and other depository institutions in U.S.$1,189,0001,668
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,675,0006,734
Demand deposits$2,611,0006,651
Nontransaction accounts$8,529,0006,909
Money market deposit accounts (MMDAs)$331,0006,587
Other savings deposits (excluding MMDAs)$1,205,0006,519
Total time deposits$6,992,0006,740
Total time and savings deposits$10,593,0006,915
Noninterest-bearing deposits$2,611,0006,675
Interest-bearing deposits$10,593,0006,911
Retail deposits$11,465,0006,925
Estimated insured deposits$11,980,0006,923
IRAs and Keogh plan accounts$06,720
Brokered deposits$1,189,0002,233
Fully insured brokered deposits$1,189,0002,078
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,592,0006,983
Deposits held in domestic offices$13,592,0006,982
Individuals, partnerships, and corporations$10,318,0006,987
U.S. Government$01,583
States and political subdivisions in the U.S.$2,085,0005,173
Commercial banks and other depository institutions in U.S.$1,189,0001,704
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,199,0006,756
Demand deposits$3,293,0006,604
Nontransaction accounts$8,393,0006,971
Money market deposit accounts (MMDAs)$334,0006,641
Other savings deposits (excluding MMDAs)$917,0006,633
Total time deposits$7,141,0006,793
Total time and savings deposits$10,299,0006,973
Noninterest-bearing deposits$3,293,0006,627
Interest-bearing deposits$10,299,0006,967
Retail deposits$11,853,0006,986
Estimated insured deposits$12,681,0006,979
IRAs and Keogh plan accounts$06,777
Brokered deposits$1,189,0002,261
Fully insured brokered deposits$1,189,0002,103
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,473,0007,079
Deposits held in domestic offices$13,473,0007,079
Individuals, partnerships, and corporations$9,659,0007,092
U.S. Government$01,457
States and political subdivisions in the U.S.$2,171,0005,154
Commercial banks and other depository institutions in U.S.$1,643,0001,539
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0006,879
Demand deposits$2,371,0006,800
Nontransaction accounts$9,090,0007,053
Money market deposit accounts (MMDAs)$375,0006,739
Other savings deposits (excluding MMDAs)$980,0006,697
Total time deposits$7,735,0006,853
Total time and savings deposits$11,102,0007,059
Noninterest-bearing deposits$2,371,0006,827
Interest-bearing deposits$11,102,0007,055
Retail deposits$11,280,0007,086
Estimated insured deposits$12,463,0007,075
IRAs and Keogh plan accounts$06,864
Brokered deposits$1,643,0002,208
Fully insured brokered deposits$1,643,0002,051
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,707,0007,147
Deposits held in domestic offices$13,707,0007,147
Individuals, partnerships, and corporations$9,738,0007,153
U.S. Government$01,535
States and political subdivisions in the U.S.$2,326,0005,124
Commercial banks and other depository institutions in U.S.$1,643,0001,558
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,409,0006,927
Demand deposits$2,222,0006,879
Nontransaction accounts$9,298,0007,115
Money market deposit accounts (MMDAs)$376,0006,798
Other savings deposits (excluding MMDAs)$1,086,0006,697
Total time deposits$7,834,0006,917
Total time and savings deposits$11,485,0007,120
Noninterest-bearing deposits$2,223,0006,903
Interest-bearing deposits$11,484,0007,115
Retail deposits$11,514,0007,147
Estimated insured deposits$12,540,0007,140
IRAs and Keogh plan accounts$06,923
Brokered deposits$1,643,0002,250
Fully insured brokered deposits$1,643,0002,090
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,505,0007,215
Deposits held in domestic offices$13,505,0007,214
Individuals, partnerships, and corporations$10,045,0007,214
U.S. Government$01,579
States and political subdivisions in the U.S.$2,066,0005,268
Commercial banks and other depository institutions in U.S.$1,393,0001,648
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,358,0006,991
Demand deposits$2,347,0006,916
Nontransaction accounts$9,146,0007,187
Money market deposit accounts (MMDAs)$380,0006,852
Other savings deposits (excluding MMDAs)$1,169,0006,721
Total time deposits$7,596,0007,006
Total time and savings deposits$11,157,0007,190
Noninterest-bearing deposits$2,347,0006,940
Interest-bearing deposits$11,158,0007,181
Retail deposits$11,562,0007,212
Estimated insured deposits$12,605,0007,205
IRAs and Keogh plan accounts$06,985
Brokered deposits$1,393,0002,386
Fully insured brokered deposits$1,393,0002,222
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,353,0007,274
Deposits held in domestic offices$12,353,0007,273
Individuals, partnerships, and corporations$9,005,0007,266
U.S. Government$01,780
States and political subdivisions in the U.S.$1,955,0005,120
Commercial banks and other depository institutions in U.S.$1,393,0001,556
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,567,0007,077
Demand deposits$1,883,0007,000
Nontransaction accounts$8,786,0007,233
Money market deposit accounts (MMDAs)$380,0006,892
Other savings deposits (excluding MMDAs)$1,024,0006,766
Total time deposits$7,382,0007,063
Total time and savings deposits$10,470,0007,239
Noninterest-bearing deposits$1,883,0007,022
Interest-bearing deposits$10,470,0007,237
Retail deposits$10,410,0007,260
Estimated insured deposits$11,539,0007,252
IRAs and Keogh plan accounts$07,019
Brokered deposits$1,393,0002,460
Fully insured brokered deposits$1,393,0002,297
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,198,0007,345
Deposits held in domestic offices$12,198,0007,344
Individuals, partnerships, and corporations$8,769,0007,336
U.S. Government$01,652
States and political subdivisions in the U.S.$2,035,0005,064
Commercial banks and other depository institutions in U.S.$1,393,0001,603
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,807,0007,119
Demand deposits$2,003,0007,034
Nontransaction accounts$8,390,0007,314
Money market deposit accounts (MMDAs)$380,0006,962
Other savings deposits (excluding MMDAs)$1,091,0006,777
Total time deposits$6,919,0007,184
Total time and savings deposits$10,194,0007,315
Noninterest-bearing deposits$2,003,0007,063
Interest-bearing deposits$10,195,0007,307
Retail deposits$10,255,0007,332
Estimated insured deposits$11,318,0007,330
IRAs and Keogh plan accounts$07,095
Brokered deposits$1,393,0002,550
Fully insured brokered deposits$1,393,0002,377
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$12,443,0007,416
Deposits held in domestic offices$12,443,0007,416
Individuals, partnerships, and corporations$8,908,0007,410
U.S. Government$01,633
States and political subdivisions in the U.S.$1,893,0005,200
Commercial banks and other depository institutions in U.S.$1,642,0001,547
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,858,0007,175
Demand deposits$2,204,0007,054
Nontransaction accounts$8,585,0007,381
Money market deposit accounts (MMDAs)$384,0007,036
Other savings deposits (excluding MMDAs)$1,097,0006,818
Total time deposits$7,104,0007,240
Total time and savings deposits$10,239,0007,388
Noninterest-bearing deposits$2,204,0007,086
Interest-bearing deposits$10,239,0007,372
Retail deposits$10,251,0007,410
Estimated insured deposits$11,687,0007,401
IRAs and Keogh plan accounts$07,164
Brokered deposits$1,642,0002,571
Fully insured brokered deposits$1,642,0002,395
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$12,026,0007,472
Deposits held in domestic offices$12,026,0007,472
Individuals, partnerships, and corporations$9,114,0007,465
U.S. Government$01,643
States and political subdivisions in the U.S.$1,618,0005,317
Commercial banks and other depository institutions in U.S.$1,294,0001,651
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,276,0007,294
Demand deposits$1,822,0007,182
Nontransaction accounts$8,750,0007,437
Money market deposit accounts (MMDAs)$384,0007,090
Other savings deposits (excluding MMDAs)$1,135,0006,841
Total time deposits$7,230,0007,295
Total time and savings deposits$10,204,0007,451
Noninterest-bearing deposits$1,822,0007,210
Interest-bearing deposits$10,204,0007,447
Retail deposits$10,182,0007,470
Estimated insured deposits$11,543,0007,462
IRAs and Keogh plan accounts$07,224
Brokered deposits$1,294,0002,715
Fully insured brokered deposits$1,294,0002,531
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$11,417,0007,555
Deposits held in domestic offices$11,417,0007,555
Individuals, partnerships, and corporations$8,630,0007,542
U.S. Government$02,902
States and political subdivisions in the U.S.$1,493,0005,416
Commercial banks and other depository institutions in U.S.$1,294,0001,670
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,682,0007,407
Demand deposits$1,542,0007,295
Nontransaction accounts$8,735,0007,504
Money market deposit accounts (MMDAs)$384,0007,157
Other savings deposits (excluding MMDAs)$965,0006,919
Total time deposits$7,386,0007,350
Total time and savings deposits$9,875,0007,518
Noninterest-bearing deposits$1,542,0007,322
Interest-bearing deposits$9,875,0007,510
Retail deposits$9,566,0007,544
Estimated insured deposits$11,059,0007,539
IRAs and Keogh plan accounts$07,295
Brokered deposits$1,294,0002,826
Fully insured brokered deposits$1,294,0002,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$11,395,0007,653
Deposits held in domestic offices$11,395,0007,653
Individuals, partnerships, and corporations$8,590,0007,640
U.S. Government$03,279
States and political subdivisions in the U.S.$1,511,0005,474
Commercial banks and other depository institutions in U.S.$1,294,0001,651
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0007,505
Demand deposits$1,445,0007,393
Nontransaction accounts$8,742,0007,598
Money market deposit accounts (MMDAs)$385,0007,249
Other savings deposits (excluding MMDAs)$929,0007,016
Total time deposits$7,429,0007,455
Total time and savings deposits$9,950,0007,612
Noninterest-bearing deposits$1,445,0007,416
Interest-bearing deposits$9,950,0007,607
Retail deposits$9,544,0007,642
Estimated insured deposits$10,969,0007,628
IRAs and Keogh plan accounts$07,391
Brokered deposits$1,294,0002,908
Fully insured brokered deposits$1,294,0002,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$11,460,0007,722
Deposits held in domestic offices$11,460,0007,722
Individuals, partnerships, and corporations$8,615,0007,708
U.S. Government$03,428
States and political subdivisions in the U.S.$1,555,0005,509
Commercial banks and other depository institutions in U.S.$1,290,0001,684
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,567,0007,569
Demand deposits$1,394,0007,451
Nontransaction accounts$8,893,0007,657
Money market deposit accounts (MMDAs)$384,0007,314
Other savings deposits (excluding MMDAs)$1,011,0007,021
Total time deposits$7,498,0007,506
Total time and savings deposits$10,066,0007,672
Noninterest-bearing deposits$1,394,0007,483
Interest-bearing deposits$10,066,0007,668
Retail deposits$9,612,0007,712
Estimated insured deposits$11,023,0007,701
IRAs and Keogh plan accounts$07,457
Brokered deposits$1,290,0002,991
Fully insured brokered deposits$1,290,0002,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$11,046,0007,831
Deposits held in domestic offices$11,046,0007,830
Individuals, partnerships, and corporations$8,639,0007,809
U.S. Government$03,500
States and political subdivisions in the U.S.$1,366,0005,652
Commercial banks and other depository institutions in U.S.$1,041,0001,795
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,529,0007,676
Demand deposits$1,495,0007,530
Nontransaction accounts$8,517,0007,769
Money market deposit accounts (MMDAs)$383,0007,411
Other savings deposits (excluding MMDAs)$951,0007,121
Total time deposits$7,183,0007,620
Total time and savings deposits$9,551,0007,785
Noninterest-bearing deposits$1,495,0007,559
Interest-bearing deposits$9,551,0007,776
Retail deposits$9,452,0007,816
Estimated insured deposits$10,764,0007,803
IRAs and Keogh plan accounts$07,554
Brokered deposits$1,041,0003,173
Fully insured brokered deposits$1,041,0002,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$10,753,0007,905
Deposits held in domestic offices$10,753,0007,904
Individuals, partnerships, and corporations$9,430,0007,867
U.S. Government$03,705
States and political subdivisions in the U.S.$1,323,0005,719
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$2,464,0007,733
Demand deposits$1,510,0007,607
Nontransaction accounts$8,289,0007,840
Money market deposit accounts (MMDAs)$383,0007,475
Other savings deposits (excluding MMDAs)$860,0007,180
Total time deposits$7,046,0007,704
Total time and savings deposits$9,243,0007,861
Noninterest-bearing deposits$1,510,0007,638
Interest-bearing deposits$9,243,0007,852
Retail deposits$7,445,0007,914
Estimated insured deposits$10,476,0007,873
IRAs and Keogh plan accounts$07,607
Brokered deposits$344,0003,470
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$10,360,0007,985
Deposits held in domestic offices$10,360,0007,984
Individuals, partnerships, and corporations$8,913,0007,955
U.S. Government$03,620
States and political subdivisions in the U.S.$1,447,0005,647
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$2,694,0007,785
Demand deposits$1,573,0007,635
Nontransaction accounts$7,666,0007,937
Money market deposit accounts (MMDAs)$382,0007,542
Other savings deposits (excluding MMDAs)$810,0007,255
Total time deposits$6,474,0007,801
Total time and savings deposits$8,787,0007,947
Noninterest-bearing deposits$1,574,0007,666
Interest-bearing deposits$8,786,0007,929
Retail deposits$7,501,0007,987
Estimated insured deposits$9,956,0007,964
IRAs and Keogh plan accounts$07,691
Brokered deposits$245,0003,590
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$9,872,0008,079
Deposits held in domestic offices$9,872,0008,078
Individuals, partnerships, and corporations$8,421,0008,047
U.S. Government$03,557
States and political subdivisions in the U.S.$1,451,0005,716
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$2,575,0007,887
Demand deposits$1,477,0007,736
Nontransaction accounts$7,297,0008,038
Money market deposit accounts (MMDAs)$381,0007,626
Other savings deposits (excluding MMDAs)$876,0007,276
Total time deposits$6,040,0007,905
Total time and savings deposits$8,395,0008,036
Noninterest-bearing deposits$1,477,0007,773
Interest-bearing deposits$8,395,0008,029
Retail deposits$7,376,0008,084
Estimated insured deposits$8,186,0008,047
IRAs and Keogh plan accounts$07,771
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$9,352,0008,132
Deposits held in domestic offices$9,352,0008,132
Individuals, partnerships, and corporations$7,938,0008,104
U.S. Government$03,628
States and political subdivisions in the U.S.$1,414,0005,742
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$2,160,0007,970
Demand deposits$1,407,0007,808
Nontransaction accounts$7,192,0008,090
Money market deposit accounts (MMDAs)$380,0007,677
Other savings deposits (excluding MMDAs)$828,0007,316
Total time deposits$5,984,0007,952
Total time and savings deposits$7,945,0008,097
Noninterest-bearing deposits$1,407,0007,840
Interest-bearing deposits$7,945,0008,086
Retail deposits$6,912,0008,143
Estimated insured deposits$8,037,0008,090
IRAs and Keogh plan accounts$07,804
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,676,0008,190
Deposits held in domestic offices$8,676,0008,190
Individuals, partnerships, and corporations$7,295,0008,175
U.S. Government$03,888
States and political subdivisions in the U.S.$1,381,0005,797
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$1,979,0008,022
Demand deposits$1,267,0007,882
Nontransaction accounts$6,697,0008,146
Money market deposit accounts (MMDAs)$380,0007,707
Other savings deposits (excluding MMDAs)$709,0007,398
Total time deposits$5,608,0008,012
Total time and savings deposits$7,409,0008,152
Noninterest-bearing deposits$1,267,0007,917
Interest-bearing deposits$7,409,0008,143
Retail deposits$6,507,0008,201
Estimated insured deposits$7,557,0008,147
IRAs and Keogh plan accounts$07,844
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$8,460,0008,263
Deposits held in domestic offices$8,460,0008,262
Individuals, partnerships, and corporations$7,262,0008,237
U.S. Government$03,764
States and political subdivisions in the U.S.$1,198,0005,861
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$2,081,0008,069
Demand deposits$1,329,0007,909
Nontransaction accounts$6,379,0008,221
Money market deposit accounts (MMDAs)$379,0007,765
Other savings deposits (excluding MMDAs)$677,0007,482
Total time deposits$5,323,0008,080
Total time and savings deposits$7,131,0008,227
Noninterest-bearing deposits$1,329,0007,945
Interest-bearing deposits$7,131,0008,219
Retail deposits$6,530,0008,270
Estimated insured deposits$7,403,0008,217
IRAs and Keogh plan accounts$07,899
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,445,0008,324
Deposits held in domestic offices$8,445,0008,322
Individuals, partnerships, and corporations$7,258,0008,303
U.S. Government$03,873
States and political subdivisions in the U.S.$1,187,0005,876
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$2,090,0008,122
Demand deposits$1,278,0007,982
Nontransaction accounts$6,355,0008,283
Money market deposit accounts (MMDAs)$378,0007,833
Other savings deposits (excluding MMDAs)$706,0007,531
Total time deposits$5,271,0008,128
Total time and savings deposits$7,167,0008,291
Noninterest-bearing deposits$1,278,0008,021
Interest-bearing deposits$7,167,0008,283
Retail deposits$6,534,0008,326
Estimated insured deposits$7,458,0008,265
IRAs and Keogh plan accounts$07,921
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,225,0008,344
Deposits held in domestic offices$8,225,0008,343
Individuals, partnerships, and corporations$7,105,0008,328
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,119,0005,944
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$1,956,0008,168
Demand deposits$1,148,0008,048
Nontransaction accounts$6,269,0008,296
Money market deposit accounts (MMDAs)$377,0007,843
Other savings deposits (excluding MMDAs)$708,0007,543
Total time deposits$5,184,0008,157
Total time and savings deposits$7,077,0008,300
Noninterest-bearing deposits$1,148,0008,075
Interest-bearing deposits$7,077,0008,296
Retail deposits$6,333,0008,352
Estimated insured deposits$7,277,0008,290
IRAs and Keogh plan accounts$07,966
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,985,0008,368
Deposits held in domestic offices$7,985,0008,367
Individuals, partnerships, and corporations$6,884,0008,361
U.S. Government$04,156
States and political subdivisions in the U.S.$1,101,0005,956
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$1,842,0008,191
Demand deposits$1,173,0008,058
Nontransaction accounts$6,143,0008,324
Money market deposit accounts (MMDAs)$377,0007,858
Other savings deposits (excluding MMDAs)$674,0007,583
Total time deposits$5,092,0008,185
Total time and savings deposits$6,812,0008,328
Noninterest-bearing deposits$1,173,0008,081
Interest-bearing deposits$6,812,0008,323
Retail deposits$6,211,0008,381
Estimated insured deposits$7,171,0008,308
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$7,901,0008,406
Deposits held in domestic offices$7,901,0008,405
Individuals, partnerships, and corporations$6,794,0008,385
U.S. Government$03,924
States and political subdivisions in the U.S.$1,107,0005,911
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$1,934,0008,202
Demand deposits$1,175,0008,061
Nontransaction accounts$5,967,0008,362
Money market deposit accounts (MMDAs)$376,0007,883
Other savings deposits (excluding MMDAs)$663,0007,645
Total time deposits$4,928,0008,215
Total time and savings deposits$6,726,0008,366
Noninterest-bearing deposits$1,175,0008,099
Interest-bearing deposits$6,726,0008,357
Retail deposits$6,005,0008,405
Estimated insured deposits$6,984,0008,346
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$7,229,0008,477
Deposits held in domestic offices$7,229,0008,476
Individuals, partnerships, and corporations$6,582,0008,447
U.S. Government$04,057
States and political subdivisions in the U.S.$647,0006,296
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$1,761,0008,281
Demand deposits$980,0008,172
Nontransaction accounts$5,468,0008,428
Money market deposit accounts (MMDAs)$379,0007,923
Other savings deposits (excluding MMDAs)$791,0007,643
Total time deposits$4,298,0008,293
Total time and savings deposits$6,249,0008,426
Noninterest-bearing deposits$980,0008,204
Interest-bearing deposits$6,249,0008,418
Retail deposits$5,743,0008,474
Estimated insured deposits$6,758,0008,405
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$7,829,0008,502
Deposits held in domestic offices$7,829,0008,501
Individuals, partnerships, and corporations$6,689,0008,484
U.S. Government$04,056
States and political subdivisions in the U.S.$1,140,0006,008
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$1,771,0008,320
Demand deposits$1,031,0008,181
Nontransaction accounts$6,058,0008,451
Money market deposit accounts (MMDAs)$378,0007,963
Other savings deposits (excluding MMDAs)$867,0007,674
Total time deposits$4,812,0008,306
Total time and savings deposits$6,798,0008,450
Noninterest-bearing deposits$1,031,0008,215
Interest-bearing deposits$6,798,0008,446
Retail deposits$5,952,0008,510
Estimated insured deposits$7,010,0008,439
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$7,640,0008,525
Deposits held in domestic offices$7,640,0008,523
Individuals, partnerships, and corporations$6,491,0008,519
U.S. Government$04,273
States and political subdivisions in the U.S.$1,149,0006,003
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$1,845,0008,333
Demand deposits$1,086,0008,196
Nontransaction accounts$5,795,0008,485
Money market deposit accounts (MMDAs)$377,0007,984
Other savings deposits (excluding MMDAs)$868,0007,685
Total time deposits$4,550,0008,338
Total time and savings deposits$6,554,0008,489
Noninterest-bearing deposits$1,086,0008,232
Interest-bearing deposits$6,554,0008,483
Retail deposits$5,972,0008,523
Estimated insured deposits$6,842,0008,462
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$6,920,0008,606
Deposits held in domestic offices$6,920,0008,604
Individuals, partnerships, and corporations$6,253,0008,579
U.S. Government$04,163
States and political subdivisions in the U.S.$667,0006,381
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$1,883,0008,376
Demand deposits$1,072,0008,253
Nontransaction accounts$5,037,0008,571
Money market deposit accounts (MMDAs)$376,0008,013
Other savings deposits (excluding MMDAs)$690,0007,905
Total time deposits$3,971,0008,427
Total time and savings deposits$5,848,0008,566
Noninterest-bearing deposits$1,072,0008,285
Interest-bearing deposits$5,848,0008,556
Retail deposits$5,760,0008,585
Estimated insured deposits$6,489,0008,535
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$7,021,0008,636
Deposits held in domestic offices$7,021,0008,635
Individuals, partnerships, and corporations$6,315,0008,609
U.S. Government$04,264
States and political subdivisions in the U.S.$706,0006,384
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$1,896,0008,431
Demand deposits$1,034,0008,300
Nontransaction accounts$5,125,0008,591
Money market deposit accounts (MMDAs)$374,0008,054
Other savings deposits (excluding MMDAs)$848,0007,885
Total time deposits$3,903,0008,448
Total time and savings deposits$5,987,0008,592
Noninterest-bearing deposits$1,034,0008,326
Interest-bearing deposits$5,987,0008,587
Retail deposits$5,869,0008,623
Estimated insured deposits$6,506,0008,573
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$7,012,0008,659
Deposits held in domestic offices$7,012,0008,658
Individuals, partnerships, and corporations$6,318,0008,629
U.S. Government$04,261
States and political subdivisions in the U.S.$694,0006,426
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$1,950,0008,439
Demand deposits$1,236,0008,260
Nontransaction accounts$5,062,0008,608
Money market deposit accounts (MMDAs)$373,0008,065
Other savings deposits (excluding MMDAs)$991,0007,856
Total time deposits$3,698,0008,468
Total time and savings deposits$5,776,0008,609
Noninterest-bearing deposits$1,236,0008,287
Interest-bearing deposits$5,776,0008,608
Retail deposits$5,768,0008,646
Estimated insured deposits$6,618,0008,582
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$7,018,0008,686
Deposits held in domestic offices$7,018,0008,684
Individuals, partnerships, and corporations$6,389,0008,655
U.S. Government$04,442
States and political subdivisions in the U.S.$629,0006,504
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$1,962,0008,479
Demand deposits$1,224,0008,309
Nontransaction accounts$5,056,0008,641
Money market deposit accounts (MMDAs)$345,0008,111
Other savings deposits (excluding MMDAs)$990,0007,899
Total time deposits$3,721,0008,498
Total time and savings deposits$5,794,0008,643
Noninterest-bearing deposits$1,224,0008,340
Interest-bearing deposits$5,794,0008,638
Retail deposits$5,781,0008,675
Estimated insured deposits$6,417,0008,616
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$6,570,0008,721
Deposits held in domestic offices$6,570,0008,719
Individuals, partnerships, and corporations$5,942,0008,691
U.S. Government$04,317
States and political subdivisions in the U.S.$628,0006,548
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$1,698,0008,553
Demand deposits$996,0008,407
Nontransaction accounts$4,872,0008,673
Money market deposit accounts (MMDAs)$350,0008,130
Other savings deposits (excluding MMDAs)$981,0007,976
Total time deposits$3,541,0008,550
Total time and savings deposits$5,574,0008,679
Noninterest-bearing deposits$996,0008,431
Interest-bearing deposits$5,574,0008,676
Retail deposits$5,577,0008,708
Estimated insured deposits$6,113,0008,679
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$6,830,0008,731
Deposits held in domestic offices$6,830,0008,730
Individuals, partnerships, and corporations$6,085,0008,708
U.S. Government$04,271
States and political subdivisions in the U.S.$745,0006,474
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$1,943,0008,554
Demand deposits$1,059,0008,399
Nontransaction accounts$4,887,0008,686
Money market deposit accounts (MMDAs)$349,0008,146
Other savings deposits (excluding MMDAs)$930,0008,045
Total time deposits$3,608,0008,550
Total time and savings deposits$5,771,0008,682
Noninterest-bearing deposits$1,059,0008,415
Interest-bearing deposits$5,771,0008,681
Retail deposits$5,843,0008,724
Estimated insured deposits$6,418,0008,679
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$7,007,0008,796
Deposits held in domestic offices$7,007,0008,794
Individuals, partnerships, and corporations$6,396,0008,767
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$609,0006,630
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$2,034,0008,612
Demand deposits$1,227,0008,399
Nontransaction accounts$4,973,0008,749
Money market deposit accounts (MMDAs)$364,0008,202
Other savings deposits (excluding MMDAs)$966,0008,090
Total time deposits$3,643,0008,622
Total time and savings deposits$5,780,0008,752
Noninterest-bearing deposits$1,227,0008,419
Interest-bearing deposits$5,780,0008,750
Retail deposits$6,025,0008,787
Estimated insured deposits$6,680,0008,744
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$6,820,0008,842
Deposits held in domestic offices$6,820,0008,841
Individuals, partnerships, and corporations$6,247,0008,813
U.S. Government$04,510
States and political subdivisions in the U.S.$573,0006,666
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$1,754,0008,670
Demand deposits$977,0008,505
Nontransaction accounts$5,066,0008,793
Money market deposit accounts (MMDAs)$379,0008,225
Other savings deposits (excluding MMDAs)$1,054,0008,046
Total time deposits$3,633,0008,660
Total time and savings deposits$5,843,0008,791
Noninterest-bearing deposits$977,0008,526
Interest-bearing deposits$5,843,0008,791
Retail deposits$5,843,0008,837
Estimated insured deposits$6,501,0008,793
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$7,088,0008,881
Deposits held in domestic offices$7,088,0008,879
Individuals, partnerships, and corporations$6,398,0008,853
U.S. Government$04,404
States and political subdivisions in the U.S.$690,0006,585
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$1,943,0008,701
Demand deposits$1,043,0008,528
Nontransaction accounts$5,145,0008,833
Money market deposit accounts (MMDAs)$367,0008,259
Other savings deposits (excluding MMDAs)$1,028,0008,110
Total time deposits$3,750,0008,704
Total time and savings deposits$6,045,0008,831
Noninterest-bearing deposits$1,043,0008,549
Interest-bearing deposits$6,045,0008,833
Retail deposits$6,198,0008,869
Estimated insured deposits$6,696,0008,837
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$7,530,0008,924
Deposits held in domestic offices$7,530,0008,923
Individuals, partnerships, and corporations$6,640,0008,901
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$889,0006,472
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$2,177,0008,721
Demand deposits$914,0008,622
Nontransaction accounts$5,353,0008,882
Money market deposit accounts (MMDAs)$370,0008,301
Other savings deposits (excluding MMDAs)$1,065,0008,159
Total time deposits$3,918,0008,741
Total time and savings deposits$6,616,0008,872
Noninterest-bearing deposits$914,0008,640
Interest-bearing deposits$6,616,0008,875
Retail deposits$6,542,0008,915
Estimated insured deposits$6,874,0008,881
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$7,796,0008,952
Deposits held in domestic offices$7,796,0008,950
Individuals, partnerships, and corporations$7,033,0008,918
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$762,0006,581
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$2,501,0008,713
Demand deposits$1,165,0008,557
Nontransaction accounts$5,295,0008,919
Money market deposit accounts (MMDAs)$351,0008,363
Other savings deposits (excluding MMDAs)$978,0008,241
Total time deposits$3,966,0008,763
Total time and savings deposits$6,631,0008,904
Noninterest-bearing deposits$1,165,0008,576
Interest-bearing deposits$6,631,0008,908
Retail deposits$6,812,0008,940
Estimated insured deposits$7,022,0008,917
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$8,091,0008,996
Deposits held in domestic offices$8,091,0008,994
Individuals, partnerships, and corporations$7,386,0008,919
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$684,0006,719
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$2,376,0008,004
Demand deposits$1,447,0007,863
Nontransaction accounts$5,715,0008,077
Money market deposit accounts (MMDAs)$383,0007,604
Other savings deposits (excluding MMDAs)$1,109,0007,392
Total time deposits$4,223,0007,939
Total time and savings deposits$6,644,0008,919
Noninterest-bearing deposits$1,447,0008,462
Interest-bearing deposits$6,644,0008,962
Retail deposits$7,109,0008,979
Estimated insured deposits$7,085,0008,965
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$8,013,0009,064
Deposits held in domestic offices$8,013,0009,063
Individuals, partnerships, and corporations$6,684,0009,014
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,327,0006,167
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$2,037,0008,081
Demand deposits$909,0008,052
Nontransaction accounts$5,976,0008,111
Money market deposit accounts (MMDAs)$334,0007,667
Other savings deposits (excluding MMDAs)$1,096,0007,418
Total time deposits$4,546,0007,972
Total time and savings deposits$7,104,0008,973
Noninterest-bearing deposits$909,0008,700
Interest-bearing deposits$7,104,0009,010
Retail deposits$6,709,0009,061
Estimated insured deposits$6,659,0009,048
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$8,412,0009,088
Deposits held in domestic offices$8,412,0009,087
Individuals, partnerships, and corporations$6,949,0009,031
U.S. Government$04,820
States and political subdivisions in the U.S.$1,463,0006,066
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$2,121,0008,084
Demand deposits$876,0008,085
Nontransaction accounts$6,291,0008,130
Money market deposit accounts (MMDAs)$335,0007,686
Other savings deposits (excluding MMDAs)$1,079,0007,433
Total time deposits$4,876,0007,973
Total time and savings deposits$7,536,0008,997
Noninterest-bearing deposits$876,0008,751
Interest-bearing deposits$7,536,0009,036
Retail deposits$6,860,0009,094
Estimated insured deposits$6,340,0009,093
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$7,969,0009,141
Deposits held in domestic offices$7,969,0009,140
Individuals, partnerships, and corporations$6,857,0009,071
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,110,0006,407
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$1,873,0008,148
Demand deposits$962,0008,085
Nontransaction accounts$6,096,0008,160
Money market deposit accounts (MMDAs)$342,0007,713
Other savings deposits (excluding MMDAs)$1,067,0007,451
Total time deposits$4,687,0008,030
Total time and savings deposits$7,007,0009,042
Noninterest-bearing deposits$962,0008,746
Interest-bearing deposits$7,007,0009,087
Retail deposits$6,426,0009,148
Estimated insured deposits$6,904,0009,107
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$7,895,0009,180
Deposits held in domestic offices$7,895,0009,180
Individuals, partnerships, and corporations$6,814,0009,107
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$1,062,0006,443
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$1,818,0008,171
Demand deposits$910,0008,130
Nontransaction accounts$6,077,0008,179
Money market deposit accounts (MMDAs)$387,0007,693
Other savings deposits (excluding MMDAs)$1,053,0007,446
Total time deposits$4,637,0008,068
Total time and savings deposits$6,985,0009,072
Noninterest-bearing deposits$910,0008,797
Interest-bearing deposits$6,984,0009,126
Retail deposits$6,359,0009,184
Estimated insured deposits$6,753,0009,159
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$6,912,0009,443
Deposits held in domestic offices$6,912,0009,442
Individuals, partnerships, and corporations$6,039,0009,365
U.S. Government$05,263
States and political subdivisions in the U.S.$873,0006,683
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$1,572,0008,368
Demand deposits$919,0008,288
Nontransaction accounts$5,340,0008,400
Money market deposit accounts (MMDAs)$338,0007,873
Other savings deposits (excluding MMDAs)$1,049,0007,480
Total time deposits$3,952,0008,307
Total time and savings deposits$5,993,0009,335
Noninterest-bearing deposits$919,0008,945
Interest-bearing deposits$5,993,0009,392
Retail deposits$6,061,0009,427
Estimated insured deposits$6,479,0009,400
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$6,010,0009,733
Deposits held in domestic offices$6,010,0009,732
Individuals, partnerships, and corporations$5,528,0009,613
U.S. Government$05,369
States and political subdivisions in the U.S.$482,0007,232
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$1,606,0008,572
Demand deposits$947,0008,498
Nontransaction accounts$4,404,0008,658
Money market deposit accounts (MMDAs)$352,0008,035
Other savings deposits (excluding MMDAs)$819,0007,791
Total time deposits$3,233,0008,557
Total time and savings deposits$5,063,0009,601
Noninterest-bearing deposits$947,0009,138
Interest-bearing deposits$5,063,0009,687
Retail deposits$5,526,0009,684
Estimated insured deposits$5,809,0009,668
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$5,589,00010,060
Deposits held in domestic offices$5,589,00010,060
Individuals, partnerships, and corporations$5,071,0009,972
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$517,0007,381
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$1,418,0008,857
Demand deposits$793,0008,796
Nontransaction accounts$4,171,0008,930
Money market deposit accounts (MMDAs)$303,0008,311
Other savings deposits (excluding MMDAs)$721,0008,202
Total time deposits$3,147,0008,832
Total time and savings deposits$4,796,0009,942
Noninterest-bearing deposits$793,0009,499
Interest-bearing deposits$4,796,00010,017
Retail deposits$5,225,00010,013
Estimated insured deposits$5,477,00010,004
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$5,672,00010,309
Deposits held in domestic offices$5,672,00010,309
Individuals, partnerships, and corporations$5,169,00010,212
U.S. Government$06,005
States and political subdivisions in the U.S.$503,0007,591
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$1,516,0009,051
Demand deposits$819,0008,977
Nontransaction accounts$4,156,0009,129
Money market deposit accounts (MMDAs)$411,0008,356
Other savings deposits (excluding MMDAs)$639,0008,541
Total time deposits$3,106,0009,025
Total time and savings deposits$4,853,00010,182
Noninterest-bearing deposits$820,0009,689
Interest-bearing deposits$4,852,00010,254
Retail deposits$5,314,00010,268
Estimated insured deposits$5,543,00010,260
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$6,084,00010,765
Deposits held in domestic offices$6,084,00010,765
Individuals, partnerships, and corporations$5,644,00010,652
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$439,0008,047
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$1,796,0009,386
Demand deposits$1,030,0009,234
Nontransaction accounts$4,288,0009,498
Money market deposit accounts (MMDAs)$610,0008,472
Other savings deposits (excluding MMDAs)$728,0008,866
Total time deposits$2,950,0009,426
Total time and savings deposits$5,054,00010,613
Noninterest-bearing deposits$1,030,0009,943
Interest-bearing deposits$5,054,00010,695
Retail deposits$5,776,00010,725
Estimated insured deposits$5,958,00010,720
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$5,744,00011,315
Deposits held in domestic offices$5,744,00011,315
Individuals, partnerships, and corporations$5,287,00011,165
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$456,0008,344
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$1,501,0009,868
Demand deposits$848,0009,733
Nontransaction accounts$4,243,0009,924
Money market deposit accounts (MMDAs)$596,0008,865
Other savings deposits (excluding MMDAs)$546,0009,474
Total time deposits$3,101,0009,824
Total time and savings deposits$4,896,00011,136
Noninterest-bearing deposits$848,00010,488
Interest-bearing deposits$4,896,00011,256
Retail deposits$5,444,00011,278
Estimated insured deposits$5,744,00011,254
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$5,787,00011,839
Deposits held in domestic offices$5,787,00011,839
Individuals, partnerships, and corporations$5,354,00011,684
U.S. Government$08,070
States and political subdivisions in the U.S.$433,0008,676
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$1,588,00010,271
Demand deposits$710,00010,214
Nontransaction accounts$4,199,00010,351
Money market deposit accounts (MMDAs)$549,0009,297
Other savings deposits (excluding MMDAs)$662,0009,803
Total time deposits$2,988,00010,257
Total time and savings deposits$5,077,00011,631
Noninterest-bearing deposits$710,00011,051
Interest-bearing deposits$5,077,00011,757
Retail deposits$5,374,00011,811
Estimated insured deposits$5,727,00011,788
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$5,549,00012,491
Deposits held in domestic offices$5,549,00012,491
Individuals, partnerships, and corporations$5,228,00012,326
U.S. Government$08,552
States and political subdivisions in the U.S.$321,0009,326
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$1,473,00010,833
Demand deposits$548,00010,797
Nontransaction accounts$4,076,00010,879
Money market deposit accounts (MMDAs)$710,0009,690
Other savings deposits (excluding MMDAs)$720,00010,304
Total time deposits$2,646,00010,773
Total time and savings deposits$5,001,00012,269
Noninterest-bearing deposits$548,00011,714
Interest-bearing deposits$5,001,00012,389
Retail deposits$5,249,00012,462
Estimated insured deposits$5,445,00012,443
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$5,805,00013,161
Deposits held in domestic offices$5,805,00013,161
Individuals, partnerships, and corporations$5,431,00012,907
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$371,0009,550
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$1,575,00011,306
Demand deposits$597,00011,259
Nontransaction accounts$4,230,00011,364
Money market deposit accounts (MMDAs)$719,00010,173
Other savings deposits (excluding MMDAs)$863,00010,581
Total time deposits$2,648,00011,245
Total time and savings deposits$5,207,00012,847
Noninterest-bearing deposits$598,00012,187
Interest-bearing deposits$5,207,00013,058
Retail deposits$5,705,00013,119
Estimated insured deposits$5,707,00013,109
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$5,670,00013,772
Deposits held in domestic offices$5,670,00013,772
Individuals, partnerships, and corporations$5,309,00013,730
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$358,0009,864
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$1,519,00011,704
Demand deposits$682,00011,626
Nontransaction accounts$4,151,00011,751
Money market deposit accounts (MMDAs)$641,00010,616
Other savings deposits (excluding MMDAs)$694,00010,966
Total time deposits$2,816,00011,614
Total time and savings deposits$4,988,00013,679
Noninterest-bearing deposits$682,00012,789
Interest-bearing deposits$4,988,00013,674
Retail deposits$5,470,00013,741
Estimated insured deposits$5,599,00013,727
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