Home > Neighbors Bank > Total Deposits

Neighbors Bank, Total Deposits

2023-12-31Rank
Total deposits$55,752,0004,152
Deposits held in domestic offices$55,752,0004,152
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$12,177,0004,272
Demand deposits$12,177,0003,999
Nontransaction accounts$43,575,0003,864
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$40,707,0001,823
Total time deposits$2,868,0004,403
Total time and savings deposits$43,575,0004,033
Noninterest-bearing deposits$12,177,0004,008
Interest-bearing deposits$43,575,0004,048
Retail deposits$55,445,0004,020
Estimated insured deposits$39,872,0004,197
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$8,211,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$54,158,0004,193
Deposits held in domestic offices$54,158,0004,193
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,118,0004,362
Demand deposits$9,118,0004,152
Nontransaction accounts$45,039,0003,846
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$41,962,0001,846
Total time deposits$3,077,0004,426
Total time and savings deposits$45,039,0004,028
Noninterest-bearing deposits$9,119,0004,159
Interest-bearing deposits$45,039,0004,047
Retail deposits$53,851,0004,076
Estimated insured deposits$39,899,0004,217
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$8,661,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$55,004,0004,203
Deposits held in domestic offices$55,004,0004,203
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$10,787,0004,355
Demand deposits$10,787,0004,106
Nontransaction accounts$44,217,0003,868
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$41,599,0001,900
Total time deposits$2,617,0004,462
Total time and savings deposits$44,217,0004,057
Noninterest-bearing deposits$10,787,0004,121
Interest-bearing deposits$44,217,0004,066
Retail deposits$54,698,0004,091
Estimated insured deposits$39,849,0004,237
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$8,217,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,335,0004,251
Deposits held in domestic offices$53,335,0004,251
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$10,383,0004,441
Demand deposits$10,383,0004,198
Nontransaction accounts$42,953,0003,930
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$40,095,0002,034
Total time deposits$2,859,0004,514
Total time and savings deposits$42,953,0004,136
Noninterest-bearing deposits$10,382,0004,188
Interest-bearing deposits$42,953,0004,151
Retail deposits$53,029,0004,178
Estimated insured deposits$38,613,0004,307
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$7,545,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$56,450,0004,242
Deposits held in domestic offices$56,450,0004,242
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$13,255,0004,406
Demand deposits$13,255,0004,125
Nontransaction accounts$43,194,0003,948
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$39,806,0002,105
Total time deposits$3,389,0004,520
Total time and savings deposits$43,194,0004,153
Noninterest-bearing deposits$13,256,0004,106
Interest-bearing deposits$43,194,0004,170
Retail deposits$56,144,0004,174
Estimated insured deposits$40,565,0004,301
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$7,744,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,906,0004,380
Deposits held in domestic offices$47,906,0004,380
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,957,0004,478
Demand deposits$11,957,0004,210
Nontransaction accounts$35,949,0004,143
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$31,691,0002,490
Total time deposits$4,259,0004,528
Total time and savings deposits$35,949,0004,323
Noninterest-bearing deposits$11,957,0004,196
Interest-bearing deposits$35,949,0004,342
Retail deposits$47,600,0004,327
Estimated insured deposits$42,973,0004,293
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$8,339,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$52,445,0004,392
Deposits held in domestic offices$52,445,0004,392
Individuals, partnerships, and corporations$51,791,0004,293
U.S. Government$0821
States and political subdivisions in the U.S.$654,0004,261
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,134,0004,543
Demand deposits$12,134,0004,256
Nontransaction accounts$40,311,0004,125
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$35,592,0002,379
Total time deposits$4,718,0004,586
Total time and savings deposits$40,311,0004,316
Noninterest-bearing deposits$12,134,0004,247
Interest-bearing deposits$40,311,0004,335
Retail deposits$52,141,0004,342
Estimated insured deposits$47,200,0004,293
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$9,965,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$62,425,0004,294
Deposits held in domestic offices$62,425,0004,294
Individuals, partnerships, and corporations$61,765,0004,192
U.S. Government$0814
States and political subdivisions in the U.S.$660,0004,275
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,824,0004,577
Demand deposits$11,824,0004,293
Nontransaction accounts$50,601,0003,907
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$44,956,0002,031
Total time deposits$5,644,0004,563
Total time and savings deposits$50,601,0004,163
Noninterest-bearing deposits$11,824,0004,281
Interest-bearing deposits$50,601,0004,183
Retail deposits$62,121,0004,230
Estimated insured deposits$56,231,0004,196
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$13,663,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$62,967,0004,302
Deposits held in domestic offices$62,967,0004,302
Individuals, partnerships, and corporations$62,399,0004,185
U.S. Government$0909
States and political subdivisions in the U.S.$569,0004,331
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,085,0004,603
Demand deposits$12,085,0004,288
Nontransaction accounts$50,883,0003,902
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$45,240,0001,982
Total time deposits$5,643,0004,604
Total time and savings deposits$50,883,0004,159
Noninterest-bearing deposits$12,084,0004,287
Interest-bearing deposits$50,883,0004,178
Retail deposits$62,663,0004,239
Estimated insured deposits$56,611,0004,190
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$14,478,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$62,446,0004,347
Deposits held in domestic offices$62,446,0004,347
Individuals, partnerships, and corporations$61,870,0004,228
U.S. Government$0842
States and political subdivisions in the U.S.$575,0004,392
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,249,0004,694
Demand deposits$10,249,0004,402
Nontransaction accounts$52,196,0003,917
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$46,959,0001,935
Total time deposits$5,237,0004,704
Total time and savings deposits$52,196,0004,173
Noninterest-bearing deposits$10,249,0004,413
Interest-bearing deposits$52,197,0004,198
Retail deposits$62,142,0004,283
Estimated insured deposits$57,547,0004,231
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$14,830,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,095,0004,349
Deposits held in domestic offices$65,095,0004,349
Individuals, partnerships, and corporations$64,487,0004,221
U.S. Government$0841
States and political subdivisions in the U.S.$607,0004,415
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0004,709
Demand deposits$10,994,0004,392
Nontransaction accounts$54,100,0003,885
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$48,685,0001,856
Total time deposits$5,415,0004,736
Total time and savings deposits$54,100,0004,171
Noninterest-bearing deposits$10,995,0004,404
Interest-bearing deposits$54,100,0004,199
Retail deposits$64,795,0004,270
Estimated insured deposits$59,900,0004,210
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$17,230,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$67,821,0004,317
Deposits held in domestic offices$67,821,0004,317
Individuals, partnerships, and corporations$67,213,0004,197
U.S. Government$0837
States and political subdivisions in the U.S.$608,0004,440
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,806,0004,727
Demand deposits$11,806,0004,374
Nontransaction accounts$56,015,0003,849
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$51,079,0001,761
Total time deposits$4,936,0004,798
Total time and savings deposits$56,015,0004,144
Noninterest-bearing deposits$11,806,0004,388
Interest-bearing deposits$56,015,0004,169
Retail deposits$67,521,0004,234
Estimated insured deposits$62,684,0004,179
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$17,064,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,163,0004,263
Deposits held in domestic offices$69,163,0004,263
Individuals, partnerships, and corporations$68,611,0004,111
U.S. Government$0909
States and political subdivisions in the U.S.$552,0004,466
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,841,0004,746
Demand deposits$10,841,0004,399
Nontransaction accounts$58,322,0003,749
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$54,195,0001,621
Total time deposits$4,127,0004,860
Total time and savings deposits$58,322,0004,095
Noninterest-bearing deposits$10,841,0004,398
Interest-bearing deposits$58,322,0004,115
Retail deposits$68,863,0004,179
Estimated insured deposits$63,459,0004,125
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$68,134,0004,266
Deposits held in domestic offices$68,134,0004,266
Individuals, partnerships, and corporations$67,619,0004,113
U.S. Government$0867
States and political subdivisions in the U.S.$514,0004,490
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,931,0004,771
Demand deposits$9,931,0004,422
Nontransaction accounts$58,202,0003,755
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$54,715,0001,582
Total time deposits$3,487,0004,918
Total time and savings deposits$58,202,0004,079
Noninterest-bearing deposits$9,932,0004,429
Interest-bearing deposits$58,202,0004,106
Retail deposits$67,834,0004,178
Estimated insured deposits$63,059,0004,128
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,449,0004,381
Deposits held in domestic offices$61,449,0004,381
Individuals, partnerships, and corporations$60,940,0004,227
U.S. Government$0863
States and political subdivisions in the U.S.$509,0004,527
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,404,0004,779
Demand deposits$10,404,0004,426
Nontransaction accounts$51,045,0003,924
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$48,380,0001,693
Total time deposits$2,665,0004,968
Total time and savings deposits$51,045,0004,226
Noninterest-bearing deposits$10,404,0004,429
Interest-bearing deposits$51,045,0004,252
Retail deposits$61,449,0004,298
Estimated insured deposits$57,075,0004,258
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,549,0004,846
Deposits held in domestic offices$32,549,0004,846
Individuals, partnerships, and corporations$32,042,0004,759
U.S. Government$0886
States and political subdivisions in the U.S.$507,0004,549
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,661,0004,527
Demand deposits$15,661,0003,852
Nontransaction accounts$16,888,0004,889
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$14,591,0003,181
Total time deposits$2,297,0005,024
Total time and savings deposits$16,888,0004,963
Noninterest-bearing deposits$15,661,0003,887
Interest-bearing deposits$16,888,0004,961
Retail deposits$32,549,0004,783
Estimated insured deposits$17,754,0004,989
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$26,762,0004,981
Deposits held in domestic offices$26,762,0004,981
Individuals, partnerships, and corporations$26,310,0004,902
U.S. Government$01,019
States and political subdivisions in the U.S.$451,0004,624
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,274,0004,957
Demand deposits$7,265,0004,635
Nontransaction accounts$19,487,0004,862
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$17,177,0002,926
Total time deposits$2,311,0005,083
Total time and savings deposits$19,496,0004,985
Noninterest-bearing deposits$7,274,0004,631
Interest-bearing deposits$19,488,0004,987
Retail deposits$26,762,0004,939
Estimated insured deposits$16,617,0005,060
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$26,574,0005,049
Deposits held in domestic offices$26,574,0005,049
Individuals, partnerships, and corporations$26,071,0004,972
U.S. Government$0965
States and political subdivisions in the U.S.$504,0004,673
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0005,018
Demand deposits$7,444,0004,649
Nontransaction accounts$19,122,0004,946
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$16,774,0002,993
Total time deposits$2,347,0005,160
Total time and savings deposits$19,131,0005,064
Noninterest-bearing deposits$7,453,0004,662
Interest-bearing deposits$19,121,0005,064
Retail deposits$26,574,0005,005
Estimated insured deposits$16,784,0005,130
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,742,0005,109
Deposits held in domestic offices$25,742,0005,109
Individuals, partnerships, and corporations$25,186,0005,036
U.S. Government$0960
States and political subdivisions in the U.S.$556,0004,689
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,796,0004,793
Demand deposits$12,779,0004,180
Nontransaction accounts$12,946,0005,144
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,268,0003,748
Total time deposits$2,678,0005,198
Total time and savings deposits$12,963,0005,197
Noninterest-bearing deposits$12,796,0004,207
Interest-bearing deposits$12,946,0005,197
Retail deposits$25,742,0005,071
Estimated insured deposits$16,184,0005,190
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,613,0005,222
Deposits held in domestic offices$21,613,0005,222
Individuals, partnerships, and corporations$21,072,0005,174
U.S. Government$0998
States and political subdivisions in the U.S.$541,0004,733
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,496,0004,817
Demand deposits$13,496,0004,175
Nontransaction accounts$8,117,0005,285
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,350,0004,547
Total time deposits$2,767,0005,261
Total time and savings deposits$8,117,0005,305
Noninterest-bearing deposits$13,586,0004,200
Interest-bearing deposits$8,027,0005,306
Retail deposits$21,613,0005,183
Estimated insured deposits$14,877,0005,270
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$22,608,0005,251
Deposits held in domestic offices$22,608,0005,251
Individuals, partnerships, and corporations$21,109,0005,215
U.S. Government$01,108
States and political subdivisions in the U.S.$1,499,0004,549
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,358,0004,771
Demand deposits$14,367,0004,141
Nontransaction accounts$7,250,0005,341
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,429,0004,721
Total time deposits$2,821,0005,304
Total time and savings deposits$8,241,0005,345
Noninterest-bearing deposits$14,367,0004,177
Interest-bearing deposits$8,241,0005,345
Retail deposits$22,608,0005,213
Estimated insured deposits$14,678,0005,313
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$21,584,0005,338
Deposits held in domestic offices$21,584,0005,338
Individuals, partnerships, and corporations$20,084,0005,296
U.S. Government$01,011
States and political subdivisions in the U.S.$1,500,0004,579
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,127,0004,855
Demand deposits$13,124,0004,252
Nontransaction accounts$7,457,0005,410
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,360,0004,785
Total time deposits$3,097,0005,362
Total time and savings deposits$8,460,0005,414
Noninterest-bearing deposits$13,124,0004,291
Interest-bearing deposits$8,460,0005,415
Retail deposits$21,584,0005,302
Estimated insured deposits$14,545,0005,387
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,105,0005,389
Deposits held in domestic offices$22,105,0005,389
Individuals, partnerships, and corporations$20,539,0005,349
U.S. Government$01,101
States and political subdivisions in the U.S.$1,567,0004,606
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,846,0004,887
Demand deposits$13,793,0004,246
Nontransaction accounts$7,260,0005,478
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,918,0004,916
Total time deposits$3,341,0005,421
Total time and savings deposits$8,313,0005,478
Noninterest-bearing deposits$13,793,0004,280
Interest-bearing deposits$8,312,0005,480
Retail deposits$22,105,0005,357
Estimated insured deposits$14,805,0005,446
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$22,091,0005,451
Deposits held in domestic offices$22,091,0005,451
Individuals, partnerships, and corporations$20,556,0005,415
U.S. Government$01,097
States and political subdivisions in the U.S.$1,535,0004,629
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,660,0004,953
Demand deposits$13,904,0004,271
Nontransaction accounts$7,431,0005,538
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,919,0004,962
Total time deposits$3,512,0005,485
Total time and savings deposits$8,187,0005,543
Noninterest-bearing deposits$13,604,0004,341
Interest-bearing deposits$8,487,0005,540
Retail deposits$22,091,0005,417
Estimated insured deposits$15,203,0005,508
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$22,711,0005,507
Deposits held in domestic offices$22,711,0005,507
Individuals, partnerships, and corporations$21,333,0005,475
U.S. Government$01,191
States and political subdivisions in the U.S.$1,378,0004,734
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,614,0005,011
Demand deposits$13,681,0004,350
Nontransaction accounts$8,097,0005,593
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,177,0004,953
Total time deposits$3,920,0005,536
Total time and savings deposits$9,030,0005,604
Noninterest-bearing deposits$13,681,0004,395
Interest-bearing deposits$9,030,0005,601
Retail deposits$22,459,0005,469
Estimated insured deposits$15,777,0005,565
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,795,0005,569
Deposits held in domestic offices$22,795,0005,569
Individuals, partnerships, and corporations$21,439,0005,530
U.S. Government$01,147
States and political subdivisions in the U.S.$1,355,0004,782
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,513,0005,008
Demand deposits$13,578,0004,328
Nontransaction accounts$8,281,0005,655
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,377,0004,980
Total time deposits$3,904,0005,602
Total time and savings deposits$9,216,0005,665
Noninterest-bearing deposits$13,578,0004,369
Interest-bearing deposits$9,217,0005,666
Retail deposits$22,543,0005,529
Estimated insured deposits$15,761,0005,623
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,089,0005,608
Deposits held in domestic offices$23,089,0005,608
Individuals, partnerships, and corporations$21,530,0005,575
U.S. Government$01,163
States and political subdivisions in the U.S.$1,559,0004,754
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,797,0005,042
Demand deposits$13,672,0004,338
Nontransaction accounts$8,292,0005,705
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,354,0005,021
Total time deposits$3,939,0005,652
Total time and savings deposits$9,417,0005,711
Noninterest-bearing deposits$13,672,0004,375
Interest-bearing deposits$9,417,0005,710
Retail deposits$22,837,0005,569
Estimated insured deposits$15,516,0005,681
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,545,0005,685
Deposits held in domestic offices$22,545,0005,685
Individuals, partnerships, and corporations$20,989,0005,654
U.S. Government$01,186
States and political subdivisions in the U.S.$1,556,0004,798
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,345,0005,132
Demand deposits$13,199,0004,438
Nontransaction accounts$8,200,0005,776
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,254,0005,090
Total time deposits$3,945,0005,717
Total time and savings deposits$9,346,0005,784
Noninterest-bearing deposits$13,200,0004,481
Interest-bearing deposits$9,345,0005,782
Retail deposits$22,293,0005,651
Estimated insured deposits$15,272,0005,751
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$22,435,0005,746
Deposits held in domestic offices$22,435,0005,746
Individuals, partnerships, and corporations$20,985,0005,712
U.S. Government$01,254
States and political subdivisions in the U.S.$1,450,0004,880
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,538,0005,242
Demand deposits$12,469,0004,561
Nontransaction accounts$8,897,0005,826
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,726,0004,997
Total time deposits$4,171,0005,768
Total time and savings deposits$9,966,0005,838
Noninterest-bearing deposits$12,469,0004,590
Interest-bearing deposits$9,966,0005,835
Retail deposits$22,184,0005,711
Estimated insured deposits$16,212,0005,799
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$14,067,0005,907
Deposits held in domestic offices$14,067,0005,907
Individuals, partnerships, and corporations$12,613,0005,885
U.S. Government$01,248
States and political subdivisions in the U.S.$1,454,0004,899
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,807,0005,695
Demand deposits$5,697,0005,372
Nontransaction accounts$7,260,0005,911
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,188,0005,348
Total time deposits$4,072,0005,837
Total time and savings deposits$8,370,0005,918
Noninterest-bearing deposits$5,696,0005,382
Interest-bearing deposits$8,371,0005,912
Retail deposits$13,816,0005,889
Estimated insured deposits$13,164,0005,897
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$14,372,0005,984
Deposits held in domestic offices$14,372,0005,984
Individuals, partnerships, and corporations$12,749,0005,962
U.S. Government$01,147
States and political subdivisions in the U.S.$1,623,0004,906
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,143,0005,745
Demand deposits$5,910,0005,399
Nontransaction accounts$7,229,0005,989
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,132,0005,413
Total time deposits$4,096,0005,917
Total time and savings deposits$8,462,0005,993
Noninterest-bearing deposits$5,910,0005,408
Interest-bearing deposits$8,462,0005,990
Retail deposits$14,121,0005,961
Estimated insured deposits$13,381,0005,974
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$15,258,0006,035
Deposits held in domestic offices$15,258,0006,035
Individuals, partnerships, and corporations$13,662,0006,006
U.S. Government$01,159
States and political subdivisions in the U.S.$1,596,0004,940
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,711,0005,767
Demand deposits$6,451,0005,369
Nontransaction accounts$7,547,0006,047
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,335,0005,405
Total time deposits$4,213,0005,969
Total time and savings deposits$8,807,0006,052
Noninterest-bearing deposits$6,451,0005,388
Interest-bearing deposits$8,807,0006,051
Retail deposits$15,007,0006,013
Estimated insured deposits$14,415,0006,024
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,865,0006,085
Deposits held in domestic offices$15,865,0006,085
Individuals, partnerships, and corporations$14,367,0006,056
U.S. Government$01,296
States and political subdivisions in the U.S.$1,499,0005,001
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0005,814
Demand deposits$6,885,0005,395
Nontransaction accounts$7,796,0006,098
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,029,0005,486
Total time deposits$4,767,0006,006
Total time and savings deposits$8,981,0006,108
Noninterest-bearing deposits$6,885,0005,399
Interest-bearing deposits$8,980,0006,107
Retail deposits$15,865,0006,060
Estimated insured deposits$14,701,0006,075
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,687,0006,184
Deposits held in domestic offices$14,687,0006,184
Individuals, partnerships, and corporations$13,218,0006,157
U.S. Government$01,197
States and political subdivisions in the U.S.$1,468,0005,081
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0005,934
Demand deposits$5,743,0005,557
Nontransaction accounts$7,754,0006,181
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,011,0005,552
Total time deposits$4,743,0006,087
Total time and savings deposits$8,943,0006,194
Noninterest-bearing deposits$5,743,0005,580
Interest-bearing deposits$8,944,0006,192
Retail deposits$14,687,0006,158
Estimated insured deposits$13,737,0006,171
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,408,0006,238
Deposits held in domestic offices$16,408,0006,238
Individuals, partnerships, and corporations$14,840,0006,203
U.S. Government$01,235
States and political subdivisions in the U.S.$1,568,0005,073
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,783,0005,938
Demand deposits$6,503,0005,506
Nontransaction accounts$8,625,0006,243
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,635,0005,471
Total time deposits$4,990,0006,158
Total time and savings deposits$9,905,0006,261
Noninterest-bearing deposits$6,503,0005,538
Interest-bearing deposits$9,905,0006,252
Retail deposits$16,408,0006,207
Estimated insured deposits$15,152,0006,218
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,807,0006,310
Deposits held in domestic offices$15,807,0006,310
Individuals, partnerships, and corporations$14,258,0006,284
U.S. Government$01,228
States and political subdivisions in the U.S.$1,549,0005,110
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,506,0006,034
Demand deposits$6,246,0005,604
Nontransaction accounts$8,301,0006,318
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,269,0005,584
Total time deposits$5,032,0006,221
Total time and savings deposits$9,561,0006,332
Noninterest-bearing deposits$6,246,0005,625
Interest-bearing deposits$9,561,0006,328
Retail deposits$15,807,0006,283
Estimated insured deposits$14,678,0006,299
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$16,025,0006,394
Deposits held in domestic offices$16,025,0006,394
Individuals, partnerships, and corporations$14,645,0006,365
U.S. Government$01,345
States and political subdivisions in the U.S.$1,379,0005,231
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,534,0006,114
Demand deposits$6,403,0005,673
Nontransaction accounts$8,490,0006,404
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,522,0005,565
Total time deposits$4,968,0006,317
Total time and savings deposits$9,621,0006,419
Noninterest-bearing deposits$6,403,0005,703
Interest-bearing deposits$9,622,0006,418
Retail deposits$16,025,0006,371
Estimated insured deposits$14,226,0006,395
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,352,0006,494
Deposits held in domestic offices$14,352,0006,494
Individuals, partnerships, and corporations$12,980,0006,467
U.S. Government$01,257
States and political subdivisions in the U.S.$1,372,0005,263
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,859,0006,265
Demand deposits$4,758,0005,963
Nontransaction accounts$8,493,0006,483
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,354,0005,674
Total time deposits$5,140,0006,392
Total time and savings deposits$9,594,0006,501
Noninterest-bearing deposits$4,758,0005,986
Interest-bearing deposits$9,594,0006,497
Retail deposits$14,352,0006,470
Estimated insured deposits$13,448,0006,480
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$15,059,0006,554
Deposits held in domestic offices$15,059,0006,553
Individuals, partnerships, and corporations$13,672,0006,523
U.S. Government$01,331
States and political subdivisions in the U.S.$1,387,0005,314
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,172,0006,312
Demand deposits$5,051,0005,972
Nontransaction accounts$8,887,0006,544
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,607,0005,653
Total time deposits$5,280,0006,456
Total time and savings deposits$10,008,0006,561
Noninterest-bearing deposits$5,051,0005,991
Interest-bearing deposits$10,008,0006,557
Retail deposits$15,059,0006,529
Estimated insured deposits$14,148,0006,542
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$15,634,0006,619
Deposits held in domestic offices$15,634,0006,618
Individuals, partnerships, and corporations$14,213,0006,590
U.S. Government$01,317
States and political subdivisions in the U.S.$1,421,0005,321
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,410,0006,368
Demand deposits$5,251,0005,989
Nontransaction accounts$9,224,0006,609
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,649,0005,688
Total time deposits$5,575,0006,509
Total time and savings deposits$10,383,0006,628
Noninterest-bearing deposits$5,251,0006,015
Interest-bearing deposits$10,383,0006,625
Retail deposits$15,634,0006,591
Estimated insured deposits$14,698,0006,603
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,681,0006,694
Deposits held in domestic offices$15,681,0006,693
Individuals, partnerships, and corporations$14,425,0006,658
U.S. Government$01,474
States and political subdivisions in the U.S.$1,256,0005,418
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,597,0006,400
Demand deposits$5,581,0005,993
Nontransaction accounts$9,084,0006,692
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,947,0005,877
Total time deposits$6,137,0006,571
Total time and savings deposits$10,100,0006,715
Noninterest-bearing deposits$5,581,0006,031
Interest-bearing deposits$10,100,0006,711
Retail deposits$15,681,0006,668
Estimated insured deposits$14,703,0006,681
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$14,150,0006,792
Deposits held in domestic offices$14,150,0006,791
Individuals, partnerships, and corporations$12,874,0006,760
U.S. Government$01,406
States and political subdivisions in the U.S.$1,276,0005,440
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,217,0006,573
Demand deposits$4,221,0006,249
Nontransaction accounts$8,933,0006,773
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,986,0005,917
Total time deposits$5,947,0006,665
Total time and savings deposits$9,929,0006,796
Noninterest-bearing deposits$4,221,0006,278
Interest-bearing deposits$9,929,0006,790
Retail deposits$14,150,0006,768
Estimated insured deposits$13,420,0006,777
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,053,0006,836
Deposits held in domestic offices$15,053,0006,835
Individuals, partnerships, and corporations$13,727,0006,799
U.S. Government$01,377
States and political subdivisions in the U.S.$1,326,0005,457
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,025,0006,566
Demand deposits$4,975,0006,160
Nontransaction accounts$9,028,0006,825
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,152,0005,900
Total time deposits$5,876,0006,726
Total time and savings deposits$10,078,0006,845
Noninterest-bearing deposits$4,975,0006,183
Interest-bearing deposits$10,078,0006,841
Retail deposits$15,053,0006,808
Estimated insured deposits$14,214,0006,817
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$15,011,0006,909
Deposits held in domestic offices$15,011,0006,908
Individuals, partnerships, and corporations$13,675,0006,872
U.S. Government$01,424
States and political subdivisions in the U.S.$1,336,0005,476
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,055,0006,634
Demand deposits$5,046,0006,217
Nontransaction accounts$8,956,0006,898
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,081,0005,967
Total time deposits$5,875,0006,808
Total time and savings deposits$9,965,0006,920
Noninterest-bearing deposits$5,046,0006,244
Interest-bearing deposits$9,965,0006,916
Retail deposits$15,011,0006,878
Estimated insured deposits$14,015,0006,895
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$14,658,0006,968
Deposits held in domestic offices$14,658,0006,967
Individuals, partnerships, and corporations$13,553,0006,928
U.S. Government$01,583
States and political subdivisions in the U.S.$1,105,0005,621
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,380,0006,664
Demand deposits$5,482,0006,189
Nontransaction accounts$8,278,0006,976
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,748,0006,040
Total time deposits$5,530,0006,884
Total time and savings deposits$9,176,0006,990
Noninterest-bearing deposits$5,482,0006,221
Interest-bearing deposits$9,176,0006,985
Retail deposits$14,658,0006,941
Estimated insured deposits$14,025,0006,954
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,615,0007,078
Deposits held in domestic offices$13,615,0007,078
Individuals, partnerships, and corporations$12,471,0007,043
U.S. Government$01,457
States and political subdivisions in the U.S.$1,144,0005,644
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,385,0006,795
Demand deposits$3,730,0006,530
Nontransaction accounts$8,230,0007,080
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,700,0006,108
Total time deposits$5,530,0006,985
Total time and savings deposits$9,885,0007,085
Noninterest-bearing deposits$4,497,0006,405
Interest-bearing deposits$9,118,0007,090
Retail deposits$13,615,0007,050
Estimated insured deposits$13,057,0007,064
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,742,0007,146
Deposits held in domestic offices$13,742,0007,146
Individuals, partnerships, and corporations$12,536,0007,109
U.S. Government$01,535
States and political subdivisions in the U.S.$1,206,0005,640
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,414,0006,848
Demand deposits$4,475,0006,414
Nontransaction accounts$8,328,0007,142
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,722,0006,126
Total time deposits$5,606,0007,048
Total time and savings deposits$9,267,0007,159
Noninterest-bearing deposits$4,474,0006,443
Interest-bearing deposits$9,268,0007,154
Retail deposits$13,742,0007,118
Estimated insured deposits$13,070,0007,133
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$14,327,0007,205
Deposits held in domestic offices$14,327,0007,204
Individuals, partnerships, and corporations$12,779,0007,166
U.S. Government$01,579
States and political subdivisions in the U.S.$1,548,0005,491
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,091,0006,853
Demand deposits$4,842,0006,387
Nontransaction accounts$8,236,0007,212
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,860,0006,103
Total time deposits$5,376,0007,127
Total time and savings deposits$9,485,0007,225
Noninterest-bearing deposits$4,842,0006,423
Interest-bearing deposits$9,485,0007,215
Retail deposits$14,327,0007,173
Estimated insured deposits$13,345,0007,195
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$14,427,0007,240
Deposits held in domestic offices$14,427,0007,239
Individuals, partnerships, and corporations$12,971,0007,201
U.S. Government$01,780
States and political subdivisions in the U.S.$1,456,0005,335
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,374,0006,830
Demand deposits$5,210,0006,283
Nontransaction accounts$8,053,0007,250
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,810,0006,066
Total time deposits$5,243,0007,179
Total time and savings deposits$9,217,0007,266
Noninterest-bearing deposits$5,210,0006,334
Interest-bearing deposits$9,217,0007,260
Retail deposits$14,427,0007,201
Estimated insured deposits$13,516,0007,222
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,579,0007,322
Deposits held in domestic offices$13,579,0007,321
Individuals, partnerships, and corporations$12,186,0007,285
U.S. Government$01,652
States and political subdivisions in the U.S.$1,393,0005,351
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,217,0006,985
Demand deposits$4,210,0006,508
Nontransaction accounts$8,362,0007,316
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,716,0006,142
Total time deposits$5,646,0007,238
Total time and savings deposits$9,369,0007,335
Noninterest-bearing deposits$4,210,0006,552
Interest-bearing deposits$9,369,0007,326
Retail deposits$13,579,0007,283
Estimated insured deposits$12,849,0007,311
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,607,0007,374
Deposits held in domestic offices$14,607,0007,374
Individuals, partnerships, and corporations$12,343,0007,352
U.S. Government$01,633
States and political subdivisions in the U.S.$2,264,0005,010
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,051,0006,938
Demand deposits$4,173,0006,521
Nontransaction accounts$8,556,0007,382
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,393,0006,289
Total time deposits$6,163,0007,285
Total time and savings deposits$10,434,0007,381
Noninterest-bearing deposits$4,174,0006,572
Interest-bearing deposits$10,433,0007,366
Retail deposits$14,607,0007,336
Estimated insured deposits$13,007,0007,380
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,487,0007,442
Deposits held in domestic offices$14,487,0007,442
Individuals, partnerships, and corporations$12,796,0007,411
U.S. Government$01,643
States and political subdivisions in the U.S.$1,691,0005,292
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0007,020
Demand deposits$4,684,0006,418
Nontransaction accounts$8,610,0007,441
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,550,0006,235
Total time deposits$6,060,0007,345
Total time and savings deposits$9,803,0007,461
Noninterest-bearing deposits$4,684,0006,478
Interest-bearing deposits$9,803,0007,454
Retail deposits$14,487,0007,404
Estimated insured deposits$13,318,0007,435
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,925,0007,511
Deposits held in domestic offices$13,925,0007,511
Individuals, partnerships, and corporations$12,006,0007,491
U.S. Government$02,902
States and political subdivisions in the U.S.$1,919,0005,214
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,592,0007,095
Demand deposits$4,228,0006,596
Nontransaction accounts$8,333,0007,514
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,343,0006,301
Total time deposits$5,990,0007,424
Total time and savings deposits$9,697,0007,525
Noninterest-bearing deposits$4,228,0006,646
Interest-bearing deposits$9,697,0007,516
Retail deposits$13,925,0007,473
Estimated insured deposits$12,841,0007,511
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,846,0007,629
Deposits held in domestic offices$12,846,0007,629
Individuals, partnerships, and corporations$11,418,0007,594
U.S. Government$03,279
States and political subdivisions in the U.S.$1,428,0005,523
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,710,0007,271
Demand deposits$3,692,0006,735
Nontransaction accounts$8,136,0007,618
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,342,0006,336
Total time deposits$5,794,0007,537
Total time and savings deposits$9,154,0007,636
Noninterest-bearing deposits$3,692,0006,790
Interest-bearing deposits$9,154,0007,629
Retail deposits$12,846,0007,587
Estimated insured deposits$12,111,0007,611
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,148,0007,686
Deposits held in domestic offices$13,148,0007,686
Individuals, partnerships, and corporations$11,636,0007,654
U.S. Government$03,428
States and political subdivisions in the U.S.$1,512,0005,530
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,290
Demand deposits$3,774,0006,732
Nontransaction accounts$8,256,0007,680
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,534,0006,281
Total time deposits$5,722,0007,600
Total time and savings deposits$9,374,0007,692
Noninterest-bearing deposits$3,774,0006,785
Interest-bearing deposits$9,374,0007,686
Retail deposits$13,148,0007,642
Estimated insured deposits$12,316,0007,672
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,981,0007,771
Deposits held in domestic offices$13,981,0007,770
Individuals, partnerships, and corporations$12,706,0007,727
U.S. Government$03,500
States and political subdivisions in the U.S.$1,275,0005,715
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,403,0007,305
Demand deposits$4,520,0006,562
Nontransaction accounts$8,578,0007,768
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,647,0006,269
Total time deposits$5,931,0007,690
Total time and savings deposits$9,461,0007,792
Noninterest-bearing deposits$4,520,0006,618
Interest-bearing deposits$9,461,0007,783
Retail deposits$13,981,0007,725
Estimated insured deposits$13,049,0007,755
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,895,0007,836
Deposits held in domestic offices$13,895,0007,835
Individuals, partnerships, and corporations$12,812,0007,785
U.S. Government$03,705
States and political subdivisions in the U.S.$1,083,0005,840
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$6,016,0007,272
Demand deposits$5,238,0006,405
Nontransaction accounts$7,879,0007,852
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,093,0006,525
Total time deposits$5,786,0007,772
Total time and savings deposits$8,657,0007,874
Noninterest-bearing deposits$5,239,0006,474
Interest-bearing deposits$8,656,0007,864
Retail deposits$12,343,0007,789
Estimated insured deposits$12,702,0007,825
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,299,0007,944
Deposits held in domestic offices$12,299,0007,943
Individuals, partnerships, and corporations$11,162,0007,906
U.S. Government$03,620
States and political subdivisions in the U.S.$1,137,0005,825
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,527,0007,519
Demand deposits$3,749,0006,863
Nontransaction accounts$7,772,0007,934
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,210,0006,498
Total time deposits$5,562,0007,848
Total time and savings deposits$8,550,0007,949
Noninterest-bearing deposits$3,749,0006,920
Interest-bearing deposits$8,550,0007,933
Retail deposits$10,978,0007,894
Estimated insured deposits$12,353,0007,901
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,639,0008,041
Deposits held in domestic offices$11,639,0008,040
Individuals, partnerships, and corporations$10,492,0008,011
U.S. Government$03,557
States and political subdivisions in the U.S.$1,147,0005,892
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,238,0007,643
Demand deposits$3,410,0007,054
Nontransaction accounts$7,401,0008,034
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,255,0006,510
Total time deposits$5,146,0007,951
Total time and savings deposits$8,229,0008,044
Noninterest-bearing deposits$3,410,0007,109
Interest-bearing deposits$8,229,0008,036
Retail deposits$10,681,0007,999
Estimated insured deposits$10,402,0007,994
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,745,0008,094
Deposits held in domestic offices$11,745,0008,094
Individuals, partnerships, and corporations$10,594,0008,059
U.S. Government$03,628
States and political subdivisions in the U.S.$1,151,0005,897
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,330,0007,647
Demand deposits$3,465,0007,082
Nontransaction accounts$7,415,0008,081
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,320,0006,467
Total time deposits$5,095,0007,992
Total time and savings deposits$8,280,0008,091
Noninterest-bearing deposits$3,465,0007,130
Interest-bearing deposits$8,280,0008,080
Retail deposits$10,789,0008,048
Estimated insured deposits$10,408,0008,037
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,655,0008,132
Deposits held in domestic offices$11,655,0008,132
Individuals, partnerships, and corporations$10,620,0008,093
U.S. Government$03,888
States and political subdivisions in the U.S.$1,035,0005,985
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,548,0007,645
Demand deposits$3,776,0007,005
Nontransaction accounts$7,107,0008,129
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,209,0006,483
Total time deposits$4,898,0008,044
Total time and savings deposits$7,879,0008,140
Noninterest-bearing deposits$3,776,0007,059
Interest-bearing deposits$7,879,0008,131
Retail deposits$10,707,0008,095
Estimated insured deposits$10,391,0008,080
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,854,0008,216
Deposits held in domestic offices$10,854,0008,215
Individuals, partnerships, and corporations$9,899,0008,179
U.S. Government$03,764
States and political subdivisions in the U.S.$955,0006,034
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,062,0007,772
Demand deposits$3,365,0007,176
Nontransaction accounts$6,792,0008,210
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,098,0006,601
Total time deposits$4,693,0008,111
Total time and savings deposits$7,489,0008,219
Noninterest-bearing deposits$3,365,0007,233
Interest-bearing deposits$7,489,0008,211
Retail deposits$10,058,0008,172
Estimated insured deposits$9,957,0008,149
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$10,979,0008,273
Deposits held in domestic offices$10,979,0008,271
Individuals, partnerships, and corporations$9,931,0008,239
U.S. Government$03,873
States and political subdivisions in the U.S.$1,048,0005,959
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,500,0007,745
Demand deposits$3,749,0007,067
Nontransaction accounts$6,479,0008,278
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,794,0006,843
Total time deposits$4,685,0008,160
Total time and savings deposits$7,230,0008,289
Noninterest-bearing deposits$3,749,0007,126
Interest-bearing deposits$7,230,0008,279
Retail deposits$10,183,0008,222
Estimated insured deposits$10,069,0008,188
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,262,0008,274
Deposits held in domestic offices$11,262,0008,273
Individuals, partnerships, and corporations$10,116,0008,245
U.S. Government$03,876
States and political subdivisions in the U.S.$1,146,0005,927
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,710
Demand deposits$3,906,0006,981
Nontransaction accounts$6,536,0008,287
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,795,0006,849
Total time deposits$4,741,0008,175
Total time and savings deposits$7,356,0008,291
Noninterest-bearing deposits$3,906,0007,051
Interest-bearing deposits$7,356,0008,287
Retail deposits$10,469,0008,219
Estimated insured deposits$10,062,0008,206
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,453,0008,280
Deposits held in domestic offices$11,453,0008,279
Individuals, partnerships, and corporations$10,384,0008,252
U.S. Government$04,156
States and political subdivisions in the U.S.$1,069,0005,984
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$5,177,0007,613
Demand deposits$4,410,0006,833
Nontransaction accounts$6,276,0008,318
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,705,0006,884
Total time deposits$4,571,0008,207
Total time and savings deposits$7,043,0008,320
Noninterest-bearing deposits$4,410,0006,913
Interest-bearing deposits$7,043,0008,315
Retail deposits$10,670,0008,220
Estimated insured deposits$9,844,0008,219
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$10,803,0008,322
Deposits held in domestic offices$10,803,0008,321
Individuals, partnerships, and corporations$9,677,0008,303
U.S. Government$03,924
States and political subdivisions in the U.S.$1,126,0005,896
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$4,563,0007,722
Demand deposits$3,759,0007,020
Nontransaction accounts$6,240,0008,352
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,621,0007,021
Total time deposits$4,619,0008,233
Total time and savings deposits$7,044,0008,355
Noninterest-bearing deposits$3,759,0007,098
Interest-bearing deposits$7,044,0008,345
Retail deposits$10,024,0008,269
Estimated insured deposits$9,778,0008,254
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$10,897,0008,383
Deposits held in domestic offices$10,897,0008,381
Individuals, partnerships, and corporations$9,674,0008,353
U.S. Government$04,057
States and political subdivisions in the U.S.$1,223,0005,889
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$4,597,0007,800
Demand deposits$3,678,0007,144
Nontransaction accounts$6,300,0008,401
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,780,0007,004
Total time deposits$4,520,0008,278
Total time and savings deposits$7,219,0008,398
Noninterest-bearing deposits$3,678,0007,207
Interest-bearing deposits$7,219,0008,388
Retail deposits$10,117,0008,324
Estimated insured deposits$9,867,0008,295
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$11,137,0008,417
Deposits held in domestic offices$11,137,0008,415
Individuals, partnerships, and corporations$9,958,0008,387
U.S. Government$04,056
States and political subdivisions in the U.S.$1,179,0005,979
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$4,310,0007,908
Demand deposits$3,456,0007,256
Nontransaction accounts$6,827,0008,409
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,919,0006,988
Total time deposits$4,908,0008,301
Total time and savings deposits$7,681,0008,427
Noninterest-bearing deposits$3,456,0007,314
Interest-bearing deposits$7,681,0008,419
Retail deposits$10,361,0008,352
Estimated insured deposits$10,207,0008,322
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$11,218,0008,428
Deposits held in domestic offices$11,218,0008,426
Individuals, partnerships, and corporations$10,112,0008,394
U.S. Government$04,273
States and political subdivisions in the U.S.$1,106,0006,029
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,565,0007,883
Demand deposits$3,763,0007,193
Nontransaction accounts$6,653,0008,449
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,843,0007,051
Total time deposits$4,810,0008,327
Total time and savings deposits$7,455,0008,459
Noninterest-bearing deposits$3,763,0007,255
Interest-bearing deposits$7,455,0008,451
Retail deposits$10,350,0008,358
Estimated insured deposits$10,242,0008,339
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$10,766,0008,495
Deposits held in domestic offices$10,766,0008,493
Individuals, partnerships, and corporations$9,651,0008,459
U.S. Government$04,163
States and political subdivisions in the U.S.$1,115,0006,027
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$4,184,0007,985
Demand deposits$3,343,0007,334
Nontransaction accounts$6,582,0008,508
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,817,0007,156
Total time deposits$4,765,0008,369
Total time and savings deposits$7,423,0008,522
Noninterest-bearing deposits$3,343,0007,388
Interest-bearing deposits$7,423,0008,510
Retail deposits$9,902,0008,423
Estimated insured deposits$9,796,0008,402
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$11,302,0008,513
Deposits held in domestic offices$11,302,0008,511
Individuals, partnerships, and corporations$10,147,0008,481
U.S. Government$04,264
States and political subdivisions in the U.S.$1,155,0006,032
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$4,367,0008,021
Demand deposits$3,520,0007,319
Nontransaction accounts$6,935,0008,519
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,008,0007,143
Total time deposits$4,927,0008,384
Total time and savings deposits$7,782,0008,534
Noninterest-bearing deposits$3,520,0007,371
Interest-bearing deposits$7,782,0008,526
Retail deposits$10,437,0008,441
Estimated insured deposits$10,286,0008,418
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$11,014,0008,538
Deposits held in domestic offices$11,014,0008,536
Individuals, partnerships, and corporations$9,958,0008,497
U.S. Government$04,261
States and political subdivisions in the U.S.$1,056,0006,156
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$4,272,0008,088
Demand deposits$3,496,0007,355
Nontransaction accounts$6,742,0008,542
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,894,0007,293
Total time deposits$4,848,0008,395
Total time and savings deposits$7,518,0008,554
Noninterest-bearing deposits$3,496,0007,402
Interest-bearing deposits$7,518,0008,551
Retail deposits$10,152,0008,476
Estimated insured deposits$10,129,0008,430
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$10,918,0008,580
Deposits held in domestic offices$10,918,0008,578
Individuals, partnerships, and corporations$9,867,0008,537
U.S. Government$04,442
States and political subdivisions in the U.S.$1,051,0006,191
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,423,0008,137
Demand deposits$3,706,0007,403
Nontransaction accounts$6,495,0008,580
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,808,0007,352
Total time deposits$4,687,0008,434
Total time and savings deposits$7,212,0008,591
Noninterest-bearing deposits$3,706,0007,457
Interest-bearing deposits$7,212,0008,586
Retail deposits$10,061,0008,524
Estimated insured deposits$9,746,0008,495
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$10,331,0008,626
Deposits held in domestic offices$10,331,0008,623
Individuals, partnerships, and corporations$9,375,0008,581
U.S. Government$04,317
States and political subdivisions in the U.S.$956,0006,304
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0008,242
Demand deposits$3,164,0007,545
Nontransaction accounts$6,491,0008,614
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,842,0007,397
Total time deposits$4,649,0008,469
Total time and savings deposits$7,167,0008,631
Noninterest-bearing deposits$3,164,0007,594
Interest-bearing deposits$7,167,0008,625
Retail deposits$9,476,0008,578
Estimated insured deposits$9,426,0008,548
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$10,588,0008,624
Deposits held in domestic offices$10,588,0008,622
Individuals, partnerships, and corporations$9,524,0008,585
U.S. Government$04,271
States and political subdivisions in the U.S.$1,064,0006,215
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$4,000,0008,218
Demand deposits$3,328,0007,439
Nontransaction accounts$6,588,0008,617
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,044,0007,317
Total time deposits$4,545,0008,479
Total time and savings deposits$7,260,0008,636
Noninterest-bearing deposits$3,329,0007,468
Interest-bearing deposits$7,259,0008,635
Retail deposits$9,733,0008,583
Estimated insured deposits$9,388,0008,560
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$11,264,0008,677
Deposits held in domestic offices$11,264,0008,674
Individuals, partnerships, and corporations$10,222,0008,634
U.S. Government$04,329
States and political subdivisions in the U.S.$1,042,0006,298
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$4,298,0008,243
Demand deposits$3,606,0007,351
Nontransaction accounts$6,966,0008,665
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,314,0007,215
Total time deposits$4,652,0008,546
Total time and savings deposits$7,658,0008,693
Noninterest-bearing deposits$3,606,0007,383
Interest-bearing deposits$7,658,0008,693
Retail deposits$10,309,0008,630
Estimated insured deposits$9,529,0008,637
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$11,389,0008,715
Deposits held in domestic offices$11,389,0008,713
Individuals, partnerships, and corporations$10,452,0008,671
U.S. Government$04,510
States and political subdivisions in the U.S.$937,0006,377
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,216,0008,315
Demand deposits$3,608,0007,456
Nontransaction accounts$7,173,0008,703
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,377,0007,155
Total time deposits$4,796,0008,570
Total time and savings deposits$7,781,0008,734
Noninterest-bearing deposits$3,608,0007,496
Interest-bearing deposits$7,781,0008,731
Retail deposits$10,437,0008,670
Estimated insured deposits$10,126,0008,656
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$11,354,0008,760
Deposits held in domestic offices$11,354,0008,757
Individuals, partnerships, and corporations$10,374,0008,709
U.S. Government$04,404
States and political subdivisions in the U.S.$980,0006,345
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,939,0008,355
Demand deposits$3,292,0007,482
Nontransaction accounts$7,415,0008,737
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,468,0007,109
Total time deposits$4,947,0008,596
Total time and savings deposits$8,062,0008,769
Noninterest-bearing deposits$3,292,0007,520
Interest-bearing deposits$8,062,0008,771
Retail deposits$10,402,0008,709
Estimated insured deposits$10,061,0008,704
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$12,192,0008,784
Deposits held in domestic offices$12,192,0008,783
Individuals, partnerships, and corporations$11,172,0008,728
U.S. Government$04,543
States and political subdivisions in the U.S.$1,020,0006,361
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$3,894,0008,426
Demand deposits$3,210,0007,551
Nontransaction accounts$8,298,0008,736
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,718,0006,970
Total time deposits$5,580,0008,596
Total time and savings deposits$8,982,0008,790
Noninterest-bearing deposits$3,210,0007,588
Interest-bearing deposits$8,982,0008,792
Retail deposits$11,115,0008,727
Estimated insured deposits$10,980,0008,718
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$12,222,0008,814
Deposits held in domestic offices$12,222,0008,812
Individuals, partnerships, and corporations$11,155,0008,767
U.S. Government$04,568
States and political subdivisions in the U.S.$1,067,0006,335
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$3,954,0008,434
Demand deposits$3,243,0007,553
Nontransaction accounts$8,268,0008,775
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,736,0006,958
Total time deposits$5,532,0008,636
Total time and savings deposits$8,979,0008,828
Noninterest-bearing deposits$3,243,0007,579
Interest-bearing deposits$8,978,0008,831
Retail deposits$11,297,0008,761
Estimated insured deposits$11,043,0008,754
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$12,261,0008,857
Deposits held in domestic offices$12,261,0008,855
Individuals, partnerships, and corporations$11,206,0008,769
U.S. Government$04,814
States and political subdivisions in the U.S.$1,055,0006,400
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$3,905,0007,754
Demand deposits$3,254,0007,101
Nontransaction accounts$8,356,0007,930
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,420,0006,408
Total time deposits$5,936,0007,799
Total time and savings deposits$9,007,0008,841
Noninterest-bearing deposits$3,254,0007,593
Interest-bearing deposits$9,007,0008,882
Retail deposits$11,336,0008,800
Estimated insured deposits$11,002,0008,798
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$12,280,0008,914
Deposits held in domestic offices$12,280,0008,914
Individuals, partnerships, and corporations$11,167,0008,831
U.S. Government$04,647
States and political subdivisions in the U.S.$1,113,0006,328
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,818,0007,783
Demand deposits$3,180,0007,058
Nontransaction accounts$8,462,0007,984
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,398,0006,438
Total time deposits$6,064,0007,846
Total time and savings deposits$9,100,0008,901
Noninterest-bearing deposits$3,180,0007,558
Interest-bearing deposits$9,100,0008,939
Retail deposits$11,355,0008,861
Estimated insured deposits$10,830,0008,872
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$12,405,0008,942
Deposits held in domestic offices$12,405,0008,940
Individuals, partnerships, and corporations$11,293,0008,851
U.S. Government$04,820
States and political subdivisions in the U.S.$1,112,0006,364
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,672,0007,816
Demand deposits$3,037,0007,115
Nontransaction accounts$8,733,0007,996
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,302,0006,488
Total time deposits$6,431,0007,853
Total time and savings deposits$9,368,0008,927
Noninterest-bearing deposits$3,037,0007,645
Interest-bearing deposits$9,368,0008,965
Retail deposits$11,375,0008,885
Estimated insured deposits$11,026,0008,894
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$12,467,0008,966
Deposits held in domestic offices$12,467,0008,965
Individuals, partnerships, and corporations$11,303,0008,877
U.S. Government$04,819
States and political subdivisions in the U.S.$1,164,0006,359
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,696,0007,839
Demand deposits$3,031,0007,134
Nontransaction accounts$8,771,0008,010
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,348,0006,441
Total time deposits$6,423,0007,884
Total time and savings deposits$9,436,0008,946
Noninterest-bearing deposits$3,031,0007,655
Interest-bearing deposits$9,436,0008,990
Retail deposits$11,537,0008,905
Estimated insured deposits$10,975,0008,931
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$11,948,0009,029
Deposits held in domestic offices$11,948,0009,029
Individuals, partnerships, and corporations$10,844,0008,930
U.S. Government$04,995
States and political subdivisions in the U.S.$1,104,0006,408
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$3,440,0007,921
Demand deposits$2,820,0007,303
Nontransaction accounts$8,508,0008,044
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,273,0006,413
Total time deposits$6,235,0007,927
Total time and savings deposits$9,128,0008,989
Noninterest-bearing deposits$2,820,0007,828
Interest-bearing deposits$9,128,0009,041
Retail deposits$11,019,0008,970
Estimated insured deposits$10,590,0008,985
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$11,101,0009,270
Deposits held in domestic offices$11,101,0009,269
Individuals, partnerships, and corporations$10,143,0009,185
U.S. Government$05,263
States and political subdivisions in the U.S.$958,0006,616
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$3,989,0007,912
Demand deposits$3,312,0007,057
Nontransaction accounts$7,112,0008,319
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,677,0006,861
Total time deposits$5,435,0008,182
Total time and savings deposits$7,789,0009,256
Noninterest-bearing deposits$3,399,0007,460
Interest-bearing deposits$7,702,0009,315
Retail deposits$10,376,0009,199
Estimated insured deposits$9,927,0009,228
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$8,956,0009,614
Deposits held in domestic offices$8,956,0009,613
Individuals, partnerships, and corporations$8,020,0009,494
U.S. Government$05,369
States and political subdivisions in the U.S.$936,0006,741
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0008,207
Demand deposits$2,614,0007,536
Nontransaction accounts$5,647,0008,586
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,349,0007,252
Total time deposits$4,298,0008,473
Total time and savings deposits$6,342,0009,533
Noninterest-bearing deposits$2,614,0008,008
Interest-bearing deposits$6,342,0009,620
Retail deposits$8,456,0009,531
Estimated insured deposits$8,221,0009,551
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$8,972,0009,917
Deposits held in domestic offices$8,972,0009,917
Individuals, partnerships, and corporations$8,106,0009,817
U.S. Government$05,591
States and political subdivisions in the U.S.$866,0006,986
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$3,601,0008,387
Demand deposits$2,907,0007,535
Nontransaction accounts$5,371,0008,869
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,327,0007,646
Total time deposits$4,044,0008,745
Total time and savings deposits$6,065,0009,879
Noninterest-bearing deposits$2,907,0007,993
Interest-bearing deposits$6,065,0009,950
Retail deposits$8,472,0009,837
Estimated insured deposits$8,145,0009,871
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$8,969,00010,146
Deposits held in domestic offices$8,969,00010,146
Individuals, partnerships, and corporations$8,119,00010,048
U.S. Government$06,005
States and political subdivisions in the U.S.$850,0007,124
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,533,0008,582
Demand deposits$2,850,0007,701
Nontransaction accounts$5,436,0009,049
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,169,0008,029
Total time deposits$4,267,0008,912
Total time and savings deposits$6,119,00010,110
Noninterest-bearing deposits$2,850,0008,175
Interest-bearing deposits$6,119,00010,181
Retail deposits$8,364,00010,086
Estimated insured deposits$8,329,00010,105
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$8,532,00010,623
Deposits held in domestic offices$8,532,00010,623
Individuals, partnerships, and corporations$7,733,00010,521
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$798,0007,513
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,496,0008,909
Demand deposits$2,857,0007,827
Nontransaction accounts$5,036,0009,445
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,057,0008,527
Total time deposits$3,979,0009,307
Total time and savings deposits$5,675,00010,578
Noninterest-bearing deposits$2,857,0008,302
Interest-bearing deposits$5,675,00010,660
Retail deposits$8,032,00010,564
Estimated insured deposits$7,981,00010,580
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$8,079,00011,185
Deposits held in domestic offices$8,079,00011,185
Individuals, partnerships, and corporations$7,336,00011,043
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$742,0007,874
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,092,0009,473
Demand deposits$2,524,0008,435
Nontransaction accounts$4,987,0009,871
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,278,0008,670
Total time deposits$3,709,0009,749
Total time and savings deposits$5,555,00011,081
Noninterest-bearing deposits$2,524,0008,950
Interest-bearing deposits$5,555,00011,202
Retail deposits$7,579,00011,145
Estimated insured deposits$7,564,00011,140
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$7,548,00011,747
Deposits held in domestic offices$7,548,00011,747
Individuals, partnerships, and corporations$6,848,00011,590
U.S. Government$08,070
States and political subdivisions in the U.S.$700,0008,161
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0009,832
Demand deposits$2,652,0008,549
Nontransaction accounts$4,407,00010,334
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,141,0009,249
Total time deposits$3,266,00010,223
Total time and savings deposits$4,896,00011,643
Noninterest-bearing deposits$2,652,0009,067
Interest-bearing deposits$4,896,00011,770
Retail deposits$7,048,00011,709
Estimated insured deposits$7,073,00011,706
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$6,946,00012,412
Deposits held in domestic offices$6,946,00012,412
Individuals, partnerships, and corporations$6,377,00012,248
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$568,0008,822
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$2,442,00010,620
Demand deposits$2,442,0009,093
Nontransaction accounts$4,504,00010,841
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,699,0009,055
Total time deposits$2,805,00010,750
Total time and savings deposits$4,504,00012,300
Noninterest-bearing deposits$2,446,0009,606
Interest-bearing deposits$4,500,00012,423
Retail deposits$6,441,00012,386
Estimated insured deposits$6,844,00012,335
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$7,289,00013,053
Deposits held in domestic offices$7,289,00013,053
Individuals, partnerships, and corporations$6,774,00012,793
U.S. Government$08,951
States and political subdivisions in the U.S.$515,0009,178
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$2,872,00010,898
Demand deposits$2,872,0008,855
Nontransaction accounts$4,417,00011,343
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,746,0009,327
Total time deposits$2,671,00011,243
Total time and savings deposits$4,417,00012,900
Noninterest-bearing deposits$2,874,0009,328
Interest-bearing deposits$4,415,00013,114
Retail deposits$6,789,00013,026
Estimated insured deposits$7,248,00012,965
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$7,129,00013,659
Deposits held in domestic offices$7,129,00013,659
Individuals, partnerships, and corporations$6,670,00013,607
U.S. Government$09,474
States and political subdivisions in the U.S.$459,0009,565
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$2,652,00011,331
Demand deposits$2,652,0009,232
Nontransaction accounts$4,477,00011,706
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,627,0009,425
Total time deposits$2,850,00011,603
Total time and savings deposits$4,477,00013,719
Noninterest-bearing deposits$2,654,0009,875
Interest-bearing deposits$4,475,00013,715
Retail deposits$6,929,00013,587
Estimated insured deposits$7,129,00013,575
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