Home > NINNESCAH VALLEY BANK > Total Deposits

NINNESCAH VALLEY BANK, Total Deposits

2023-12-31Rank
Total deposits$34,249,0004,377
Deposits held in domestic offices$34,249,0004,377
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$16,147,0004,180
Demand deposits$15,317,0003,863
Nontransaction accounts$18,102,0004,337
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$11,154,0003,472
Total time deposits$6,946,0004,291
Total time and savings deposits$18,932,0004,381
Noninterest-bearing deposits$15,317,0003,859
Interest-bearing deposits$18,932,0004,379
Retail deposits$32,430,0004,298
Estimated insured deposits$30,023,0004,318
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$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$34,481,0004,401
Deposits held in domestic offices$34,481,0004,401
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$18,525,0004,135
Demand deposits$16,900,0003,797
Nontransaction accounts$15,956,0004,389
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$10,522,0003,571
Total time deposits$5,434,0004,355
Total time and savings deposits$17,581,0004,417
Noninterest-bearing deposits$16,900,0003,775
Interest-bearing deposits$17,581,0004,421
Retail deposits$32,921,0004,318
Estimated insured deposits$29,441,0004,345
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$32,903,0004,441
Deposits held in domestic offices$32,903,0004,441
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$17,020,0004,203
Demand deposits$16,132,0003,867
Nontransaction accounts$15,883,0004,413
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$10,406,0003,632
Total time deposits$5,477,0004,377
Total time and savings deposits$16,771,0004,456
Noninterest-bearing deposits$16,132,0003,869
Interest-bearing deposits$16,771,0004,456
Retail deposits$31,345,0004,372
Estimated insured deposits$29,032,0004,374
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$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,471,0004,441
Deposits held in domestic offices$36,471,0004,441
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$19,496,0004,205
Demand deposits$17,895,0003,867
Nontransaction accounts$16,975,0004,468
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$11,477,0003,634
Total time deposits$5,497,0004,412
Total time and savings deposits$18,576,0004,491
Noninterest-bearing deposits$17,895,0003,838
Interest-bearing deposits$18,576,0004,498
Retail deposits$34,913,0004,407
Estimated insured deposits$30,921,0004,409
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,545,0004,481
Deposits held in domestic offices$34,545,0004,481
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$16,262,0004,342
Demand deposits$15,808,0004,024
Nontransaction accounts$18,283,0004,479
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$11,138,0003,710
Total time deposits$7,144,0004,362
Total time and savings deposits$18,737,0004,521
Noninterest-bearing deposits$15,808,0004,008
Interest-bearing deposits$18,737,0004,532
Retail deposits$33,489,0004,454
Estimated insured deposits$30,766,0004,442
IRAs and Keogh plan accounts$04,423
Brokered deposits$2,000,0001,494
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$36,561,0004,505
Deposits held in domestic offices$36,561,0004,505
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$18,808,0004,306
Demand deposits$18,278,0003,919
Nontransaction accounts$17,753,0004,524
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$12,583,0003,680
Total time deposits$5,170,0004,486
Total time and savings deposits$18,283,0004,575
Noninterest-bearing deposits$18,278,0003,917
Interest-bearing deposits$18,283,0004,581
Retail deposits$35,505,0004,470
Estimated insured deposits$32,170,0004,458
IRAs and Keogh plan accounts$01,156
Brokered deposits$750,0001,495
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$37,103,0004,571
Deposits held in domestic offices$37,103,0004,571
Individuals, partnerships, and corporations$33,342,0004,546
U.S. Government$0821
States and political subdivisions in the U.S.$3,761,0003,765
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$17,764,0004,396
Demand deposits$16,780,0004,050
Nontransaction accounts$19,339,0004,567
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$12,565,0003,737
Total time deposits$6,774,0004,484
Total time and savings deposits$20,323,0004,619
Noninterest-bearing deposits$16,780,0004,046
Interest-bearing deposits$20,323,0004,629
Retail deposits$36,048,0004,546
Estimated insured deposits$33,371,0004,513
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$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$36,728,0004,600
Deposits held in domestic offices$36,728,0004,600
Individuals, partnerships, and corporations$33,260,0004,568
U.S. Government$0814
States and political subdivisions in the U.S.$3,468,0003,827
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$18,498,0004,407
Demand deposits$17,775,0004,004
Nontransaction accounts$18,230,0004,610
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$12,600,0003,744
Total time deposits$5,631,0004,564
Total time and savings deposits$18,953,0004,662
Noninterest-bearing deposits$17,775,0004,005
Interest-bearing deposits$18,953,0004,665
Retail deposits$35,673,0004,579
Estimated insured deposits$33,051,0004,546
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$36,554,0004,630
Deposits held in domestic offices$36,554,0004,630
Individuals, partnerships, and corporations$33,675,0004,586
U.S. Government$0909
States and political subdivisions in the U.S.$2,879,0003,950
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$16,392,0004,491
Demand deposits$15,858,0004,125
Nontransaction accounts$20,162,0004,605
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$14,792,0003,539
Total time deposits$5,370,0004,622
Total time and savings deposits$20,696,0004,686
Noninterest-bearing deposits$15,859,0004,114
Interest-bearing deposits$20,695,0004,690
Retail deposits$35,501,0004,602
Estimated insured deposits$30,562,0004,610
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$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,922,0004,715
Deposits held in domestic offices$33,922,0004,715
Individuals, partnerships, and corporations$31,118,0004,674
U.S. Government$0842
States and political subdivisions in the U.S.$2,803,0004,003
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$16,454,0004,517
Demand deposits$16,096,0004,094
Nontransaction accounts$17,467,0004,723
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$12,094,0003,776
Total time deposits$5,373,0004,696
Total time and savings deposits$17,825,0004,783
Noninterest-bearing deposits$16,096,0004,113
Interest-bearing deposits$17,826,0004,791
Retail deposits$32,869,0004,691
Estimated insured deposits$31,486,0004,661
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$35,973,0004,733
Deposits held in domestic offices$35,973,0004,733
Individuals, partnerships, and corporations$33,099,0004,691
U.S. Government$0841
States and political subdivisions in the U.S.$2,875,0004,023
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$18,767,0004,474
Demand deposits$18,354,0003,998
Nontransaction accounts$17,207,0004,766
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$11,892,0003,774
Total time deposits$5,315,0004,746
Total time and savings deposits$17,620,0004,818
Noninterest-bearing deposits$18,354,0004,020
Interest-bearing deposits$17,619,0004,823
Retail deposits$34,921,0004,705
Estimated insured deposits$31,956,0004,690
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$34,508,0004,768
Deposits held in domestic offices$34,508,0004,768
Individuals, partnerships, and corporations$31,495,0004,733
U.S. Government$0837
States and political subdivisions in the U.S.$3,013,0004,000
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,095,0004,561
Demand deposits$16,510,0004,130
Nontransaction accounts$17,413,0004,783
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$11,892,0003,755
Total time deposits$5,522,0004,767
Total time and savings deposits$17,998,0004,844
Noninterest-bearing deposits$16,510,0004,136
Interest-bearing deposits$17,998,0004,846
Retail deposits$33,456,0004,740
Estimated insured deposits$31,555,0004,725
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$29,100,0004,821
Deposits held in domestic offices$29,100,0004,821
Individuals, partnerships, and corporations$26,843,0004,794
U.S. Government$0909
States and political subdivisions in the U.S.$2,258,0004,126
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$13,187,0004,682
Demand deposits$13,088,0004,273
Nontransaction accounts$15,914,0004,818
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$10,431,0003,818
Total time deposits$5,483,0004,797
Total time and savings deposits$16,013,0004,877
Noninterest-bearing deposits$13,088,0004,272
Interest-bearing deposits$16,012,0004,876
Retail deposits$28,300,0004,794
Estimated insured deposits$26,842,0004,791
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$28,511,0004,851
Deposits held in domestic offices$28,511,0004,851
Individuals, partnerships, and corporations$26,049,0004,828
U.S. Government$0867
States and political subdivisions in the U.S.$2,462,0004,107
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,927,0004,669
Demand deposits$12,672,0004,243
Nontransaction accounts$15,584,0004,850
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,633,0003,893
Total time deposits$5,951,0004,809
Total time and savings deposits$15,839,0004,906
Noninterest-bearing deposits$12,672,0004,258
Interest-bearing deposits$15,839,0004,907
Retail deposits$27,303,0004,832
Estimated insured deposits$26,466,0004,811
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$29,532,0004,865
Deposits held in domestic offices$29,532,0004,865
Individuals, partnerships, and corporations$26,755,0004,835
U.S. Government$0863
States and political subdivisions in the U.S.$2,778,0004,081
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$13,857,0004,639
Demand deposits$13,471,0004,203
Nontransaction accounts$15,676,0004,877
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$9,356,0003,918
Total time deposits$6,319,0004,828
Total time and savings deposits$16,062,0004,932
Noninterest-bearing deposits$13,471,0004,216
Interest-bearing deposits$16,061,0004,939
Retail deposits$27,874,0004,848
Estimated insured deposits$26,418,0004,838
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$28,962,0004,895
Deposits held in domestic offices$28,962,0004,895
Individuals, partnerships, and corporations$26,094,0004,855
U.S. Government$0886
States and political subdivisions in the U.S.$2,868,0004,072
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$11,573,0004,711
Demand deposits$11,046,0004,251
Nontransaction accounts$17,389,0004,875
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$9,025,0003,867
Total time deposits$8,364,0004,756
Total time and savings deposits$17,916,0004,951
Noninterest-bearing deposits$11,046,0004,269
Interest-bearing deposits$17,916,0004,949
Retail deposits$25,558,0004,900
Estimated insured deposits$26,801,0004,855
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$27,715,0004,966
Deposits held in domestic offices$27,715,0004,966
Individuals, partnerships, and corporations$25,456,0004,920
U.S. Government$01,019
States and political subdivisions in the U.S.$2,259,0004,223
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$11,397,0004,785
Demand deposits$11,302,0004,279
Nontransaction accounts$16,318,0004,949
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$8,947,0003,876
Total time deposits$7,370,0004,873
Total time and savings deposits$16,413,0005,020
Noninterest-bearing deposits$11,302,0004,299
Interest-bearing deposits$16,413,0005,023
Retail deposits$26,511,0004,944
Estimated insured deposits$25,894,0004,919
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$25,758,0005,058
Deposits held in domestic offices$25,758,0005,058
Individuals, partnerships, and corporations$23,278,0005,034
U.S. Government$0965
States and political subdivisions in the U.S.$2,481,0004,225
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$11,126,0004,848
Demand deposits$10,935,0004,339
Nontransaction accounts$14,633,0005,062
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$8,643,0003,965
Total time deposits$5,990,0005,024
Total time and savings deposits$14,824,0005,119
Noninterest-bearing deposits$10,935,0004,360
Interest-bearing deposits$14,823,0005,121
Retail deposits$24,558,0005,042
Estimated insured deposits$23,961,0005,024
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$27,192,0005,084
Deposits held in domestic offices$27,192,0005,084
Individuals, partnerships, and corporations$24,432,0005,055
U.S. Government$0960
States and political subdivisions in the U.S.$2,760,0004,191
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$11,759,0004,851
Demand deposits$11,410,0004,314
Nontransaction accounts$15,433,0005,088
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$8,895,0003,948
Total time deposits$6,538,0005,038
Total time and savings deposits$15,782,0005,144
Noninterest-bearing deposits$11,413,0004,340
Interest-bearing deposits$15,779,0005,147
Retail deposits$25,992,0005,063
Estimated insured deposits$25,347,0005,042
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$26,470,0005,159
Deposits held in domestic offices$26,470,0005,159
Individuals, partnerships, and corporations$23,378,0005,135
U.S. Government$0998
States and political subdivisions in the U.S.$3,093,0004,163
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$11,013,0004,947
Demand deposits$10,554,0004,464
Nontransaction accounts$15,458,0005,148
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$9,208,0003,953
Total time deposits$6,249,0005,110
Total time and savings deposits$15,917,0005,206
Noninterest-bearing deposits$10,554,0004,480
Interest-bearing deposits$15,916,0005,209
Retail deposits$25,670,0005,131
Estimated insured deposits$25,283,0005,108
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$25,987,0005,201
Deposits held in domestic offices$25,987,0005,201
Individuals, partnerships, and corporations$23,571,0005,176
U.S. Government$01,108
States and political subdivisions in the U.S.$2,416,0004,339
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$10,654,0005,021
Demand deposits$10,654,0004,516
Nontransaction accounts$15,333,0005,196
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$9,104,0003,974
Total time deposits$6,229,0005,162
Total time and savings deposits$15,333,0005,266
Noninterest-bearing deposits$10,657,0004,546
Interest-bearing deposits$15,330,0005,267
Retail deposits$25,187,0005,174
Estimated insured deposits$24,712,0005,158
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$25,907,0005,265
Deposits held in domestic offices$25,907,0005,265
Individuals, partnerships, and corporations$23,187,0005,243
U.S. Government$01,011
States and political subdivisions in the U.S.$2,720,0004,292
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$11,405,0005,009
Demand deposits$11,269,0004,445
Nontransaction accounts$14,502,0005,287
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$9,401,0003,982
Total time deposits$5,101,0005,283
Total time and savings deposits$14,638,0005,343
Noninterest-bearing deposits$11,269,0004,471
Interest-bearing deposits$14,639,0005,344
Retail deposits$25,107,0005,239
Estimated insured deposits$24,524,0005,220
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$26,775,0005,320
Deposits held in domestic offices$26,775,0005,320
Individuals, partnerships, and corporations$24,338,0005,285
U.S. Government$01,101
States and political subdivisions in the U.S.$2,437,0004,395
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$12,380,0005,030
Demand deposits$11,998,0004,425
Nontransaction accounts$14,395,0005,347
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$9,653,0003,985
Total time deposits$4,741,0005,355
Total time and savings deposits$14,777,0005,409
Noninterest-bearing deposits$11,998,0004,454
Interest-bearing deposits$14,777,0005,408
Retail deposits$26,475,0005,286
Estimated insured deposits$25,559,0005,274
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$26,308,0005,395
Deposits held in domestic offices$26,308,0005,395
Individuals, partnerships, and corporations$23,810,0005,366
U.S. Government$01,097
States and political subdivisions in the U.S.$2,498,0004,408
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$11,790,0005,124
Demand deposits$11,347,0004,544
Nontransaction accounts$14,518,0005,412
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,640,0004,010
Total time deposits$4,878,0005,420
Total time and savings deposits$14,961,0005,472
Noninterest-bearing deposits$11,347,0004,569
Interest-bearing deposits$14,961,0005,467
Retail deposits$26,008,0005,354
Estimated insured deposits$25,321,0005,346
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$26,255,0005,455
Deposits held in domestic offices$26,255,0005,455
Individuals, partnerships, and corporations$24,490,0005,409
U.S. Government$01,191
States and political subdivisions in the U.S.$1,765,0004,638
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$11,613,0005,205
Demand deposits$11,594,0004,578
Nontransaction accounts$14,642,0005,462
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,574,0004,019
Total time deposits$5,069,0005,469
Total time and savings deposits$14,661,0005,532
Noninterest-bearing deposits$11,594,0004,611
Interest-bearing deposits$14,660,0005,533
Retail deposits$25,955,0005,413
Estimated insured deposits$24,988,0005,407
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$26,237,0005,508
Deposits held in domestic offices$26,237,0005,508
Individuals, partnerships, and corporations$24,077,0005,474
U.S. Government$01,147
States and political subdivisions in the U.S.$2,160,0004,563
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$11,393,0005,235
Demand deposits$11,046,0004,617
Nontransaction accounts$14,844,0005,530
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$9,789,0004,028
Total time deposits$5,055,0005,539
Total time and savings deposits$15,191,0005,590
Noninterest-bearing deposits$11,046,0004,638
Interest-bearing deposits$15,191,0005,589
Retail deposits$25,937,0005,470
Estimated insured deposits$25,261,0005,457
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$27,329,0005,535
Deposits held in domestic offices$27,329,0005,535
Individuals, partnerships, and corporations$24,911,0005,497
U.S. Government$01,163
States and political subdivisions in the U.S.$2,418,0004,527
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,668,0005,190
Demand deposits$12,151,0004,518
Nontransaction accounts$14,661,0005,583
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,483,0004,085
Total time deposits$5,178,0005,585
Total time and savings deposits$15,178,0005,639
Noninterest-bearing deposits$12,151,0004,545
Interest-bearing deposits$15,178,0005,638
Retail deposits$27,029,0005,496
Estimated insured deposits$26,410,0005,487
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$28,232,0005,589
Deposits held in domestic offices$28,232,0005,589
Individuals, partnerships, and corporations$25,420,0005,558
U.S. Government$01,186
States and political subdivisions in the U.S.$2,812,0004,457
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$12,385,0005,279
Demand deposits$11,525,0004,645
Nontransaction accounts$15,847,0005,619
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,320,0003,973
Total time deposits$5,527,0005,637
Total time and savings deposits$16,707,0005,677
Noninterest-bearing deposits$11,525,0004,672
Interest-bearing deposits$16,707,0005,678
Retail deposits$27,932,0005,548
Estimated insured deposits$26,421,0005,554
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$27,900,0005,644
Deposits held in domestic offices$27,900,0005,644
Individuals, partnerships, and corporations$24,917,0005,619
U.S. Government$01,254
States and political subdivisions in the U.S.$2,983,0004,427
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,225,0005,337
Demand deposits$10,944,0004,753
Nontransaction accounts$15,675,0005,674
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$10,031,0003,984
Total time deposits$5,645,0005,697
Total time and savings deposits$16,956,0005,735
Noninterest-bearing deposits$10,944,0004,776
Interest-bearing deposits$16,956,0005,731
Retail deposits$27,600,0005,604
Estimated insured deposits$25,782,0005,617
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$28,900,0005,678
Deposits held in domestic offices$28,900,0005,678
Individuals, partnerships, and corporations$24,860,0005,665
U.S. Government$01,248
States and political subdivisions in the U.S.$4,040,0004,190
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$12,693,0005,304
Demand deposits$10,545,0004,771
Nontransaction accounts$16,207,0005,722
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$10,457,0003,912
Total time deposits$5,750,0005,762
Total time and savings deposits$18,355,0005,771
Noninterest-bearing deposits$10,545,0004,805
Interest-bearing deposits$18,355,0005,772
Retail deposits$28,600,0005,627
Estimated insured deposits$25,691,0005,671
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$30,398,0005,715
Deposits held in domestic offices$30,398,0005,715
Individuals, partnerships, and corporations$27,181,0005,678
U.S. Government$01,147
States and political subdivisions in the U.S.$3,217,0004,446
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$14,336,0005,239
Demand deposits$13,055,0004,459
Nontransaction accounts$16,062,0005,798
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$10,415,0003,945
Total time deposits$5,646,0005,845
Total time and savings deposits$17,343,0005,860
Noninterest-bearing deposits$13,055,0004,510
Interest-bearing deposits$17,343,0005,863
Retail deposits$30,098,0005,662
Estimated insured deposits$27,426,0005,695
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$30,738,0005,768
Deposits held in domestic offices$30,738,0005,768
Individuals, partnerships, and corporations$27,413,0005,728
U.S. Government$01,159
States and political subdivisions in the U.S.$3,325,0004,437
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$14,004,0005,309
Demand deposits$12,534,0004,559
Nontransaction accounts$16,734,0005,834
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$10,362,0003,967
Total time deposits$6,372,0005,864
Total time and savings deposits$18,204,0005,905
Noninterest-bearing deposits$12,534,0004,610
Interest-bearing deposits$18,203,0005,905
Retail deposits$30,438,0005,717
Estimated insured deposits$27,456,0005,752
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$30,298,0005,831
Deposits held in domestic offices$30,298,0005,831
Individuals, partnerships, and corporations$27,321,0005,783
U.S. Government$01,296
States and political subdivisions in the U.S.$2,977,0004,545
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$14,197,0005,362
Demand deposits$12,808,0004,621
Nontransaction accounts$16,101,0005,897
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,646,0004,057
Total time deposits$6,455,0005,919
Total time and savings deposits$17,490,0005,976
Noninterest-bearing deposits$12,808,0004,661
Interest-bearing deposits$17,490,0005,975
Retail deposits$29,747,0005,782
Estimated insured deposits$26,806,0005,824
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$29,389,0005,917
Deposits held in domestic offices$29,389,0005,917
Individuals, partnerships, and corporations$25,580,0005,891
U.S. Government$01,197
States and political subdivisions in the U.S.$3,809,0004,343
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$13,347,0005,435
Demand deposits$11,681,0004,710
Nontransaction accounts$16,042,0005,987
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,149,0004,172
Total time deposits$6,892,0005,968
Total time and savings deposits$17,708,0006,051
Noninterest-bearing deposits$11,681,0004,759
Interest-bearing deposits$17,708,0006,049
Retail deposits$28,838,0005,869
Estimated insured deposits$26,126,0005,911
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$29,762,0005,979
Deposits held in domestic offices$29,762,0005,979
Individuals, partnerships, and corporations$25,781,0005,954
U.S. Government$01,235
States and political subdivisions in the U.S.$3,981,0004,350
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$13,373,0005,493
Demand deposits$11,642,0004,759
Nontransaction accounts$16,389,0006,052
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$9,290,0004,166
Total time deposits$7,100,0006,037
Total time and savings deposits$18,120,0006,118
Noninterest-bearing deposits$11,642,0004,798
Interest-bearing deposits$18,121,0006,109
Retail deposits$29,462,0005,915
Estimated insured deposits$26,603,0005,968
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$29,953,0006,052
Deposits held in domestic offices$29,953,0006,052
Individuals, partnerships, and corporations$25,819,0006,023
U.S. Government$01,228
States and political subdivisions in the U.S.$4,134,0004,325
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$13,578,0005,535
Demand deposits$11,680,0004,803
Nontransaction accounts$16,375,0006,117
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,277,0004,180
Total time deposits$7,098,0006,102
Total time and savings deposits$18,273,0006,184
Noninterest-bearing deposits$11,680,0004,850
Interest-bearing deposits$18,273,0006,183
Retail deposits$29,653,0005,992
Estimated insured deposits$27,559,0006,014
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$30,110,0006,118
Deposits held in domestic offices$30,110,0006,118
Individuals, partnerships, and corporations$27,416,0006,059
U.S. Government$01,345
States and political subdivisions in the U.S.$2,694,0004,775
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$14,418,0005,515
Demand deposits$13,399,0004,600
Nontransaction accounts$15,692,0006,213
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,523,0004,293
Total time deposits$7,170,0006,205
Total time and savings deposits$16,711,0006,298
Noninterest-bearing deposits$13,399,0004,684
Interest-bearing deposits$16,711,0006,301
Retail deposits$29,810,0006,061
Estimated insured deposits$27,306,0006,093
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$29,655,0006,195
Deposits held in domestic offices$29,655,0006,195
Individuals, partnerships, and corporations$26,750,0006,142
U.S. Government$01,257
States and political subdivisions in the U.S.$2,905,0004,713
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$13,389,0005,618
Demand deposits$12,284,0004,689
Nontransaction accounts$16,266,0006,269
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,805,0004,260
Total time deposits$7,461,0006,263
Total time and savings deposits$17,371,0006,351
Noninterest-bearing deposits$12,284,0004,784
Interest-bearing deposits$17,371,0006,353
Retail deposits$29,083,0006,146
Estimated insured deposits$27,453,0006,150
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$29,502,0006,265
Deposits held in domestic offices$29,502,0006,264
Individuals, partnerships, and corporations$26,653,0006,212
U.S. Government$01,331
States and political subdivisions in the U.S.$2,849,0004,776
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,723,0005,748
Demand deposits$11,778,0004,795
Nontransaction accounts$16,779,0006,312
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,930,0004,248
Total time deposits$7,849,0006,309
Total time and savings deposits$17,724,0006,413
Noninterest-bearing deposits$11,778,0004,886
Interest-bearing deposits$17,724,0006,411
Retail deposits$28,588,0006,238
Estimated insured deposits$27,510,0006,221
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$31,485,0006,290
Deposits held in domestic offices$31,485,0006,290
Individuals, partnerships, and corporations$27,874,0006,253
U.S. Government$01,317
States and political subdivisions in the U.S.$3,611,0004,562
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$14,151,0005,648
Demand deposits$12,392,0004,718
Nontransaction accounts$17,334,0006,360
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,472,0004,157
Total time deposits$7,863,0006,380
Total time and savings deposits$19,093,0006,442
Noninterest-bearing deposits$12,392,0004,820
Interest-bearing deposits$19,094,0006,442
Retail deposits$30,572,0006,251
Estimated insured deposits$27,924,0006,288
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$29,746,0006,388
Deposits held in domestic offices$29,746,0006,387
Individuals, partnerships, and corporations$27,008,0006,340
U.S. Government$01,474
States and political subdivisions in the U.S.$2,738,0004,860
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$12,546,0005,844
Demand deposits$11,506,0004,881
Nontransaction accounts$17,200,0006,429
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$8,959,0004,193
Total time deposits$8,241,0006,443
Total time and savings deposits$18,240,0006,526
Noninterest-bearing deposits$11,506,0004,998
Interest-bearing deposits$18,241,0006,523
Retail deposits$28,834,0006,356
Estimated insured deposits$26,932,0006,368
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$29,794,0006,444
Deposits held in domestic offices$29,794,0006,443
Individuals, partnerships, and corporations$26,843,0006,409
U.S. Government$01,406
States and political subdivisions in the U.S.$2,951,0004,790
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$12,581,0005,866
Demand deposits$11,408,0004,866
Nontransaction accounts$17,213,0006,514
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$9,013,0004,188
Total time deposits$8,199,0006,530
Total time and savings deposits$18,386,0006,607
Noninterest-bearing deposits$11,408,0005,001
Interest-bearing deposits$18,385,0006,607
Retail deposits$28,882,0006,415
Estimated insured deposits$27,091,0006,424
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$28,915,0006,528
Deposits held in domestic offices$28,915,0006,528
Individuals, partnerships, and corporations$25,338,0006,512
U.S. Government$01,377
States and political subdivisions in the U.S.$3,094,0004,772
Commercial banks and other depository institutions in U.S.$483,0002,168
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,061,0005,718
Demand deposits$11,223,0004,890
Nontransaction accounts$14,854,0006,649
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,672,0004,818
Total time deposits$8,182,0006,587
Total time and savings deposits$17,692,0006,681
Noninterest-bearing deposits$11,222,0005,015
Interest-bearing deposits$17,692,0006,681
Retail deposits$28,004,0006,502
Estimated insured deposits$26,442,0006,507
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$30,412,0006,565
Deposits held in domestic offices$30,412,0006,565
Individuals, partnerships, and corporations$26,358,0006,566
U.S. Government$01,424
States and political subdivisions in the U.S.$4,054,0004,451
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$15,449,0005,641
Demand deposits$11,795,0004,816
Nontransaction accounts$14,963,0006,716
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,562,0004,591
Total time deposits$7,401,0006,712
Total time and savings deposits$18,617,0006,727
Noninterest-bearing deposits$11,796,0004,972
Interest-bearing deposits$18,616,0006,729
Retail deposits$29,503,0006,527
Estimated insured deposits$27,237,0006,557
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$27,715,0006,673
Deposits held in domestic offices$27,715,0006,672
Individuals, partnerships, and corporations$24,433,0006,659
U.S. Government$01,583
States and political subdivisions in the U.S.$3,282,0004,694
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$13,533,0005,894
Demand deposits$10,751,0005,136
Nontransaction accounts$14,182,0006,795
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,898,0004,682
Total time deposits$7,283,0006,781
Total time and savings deposits$16,964,0006,825
Noninterest-bearing deposits$10,751,0005,239
Interest-bearing deposits$16,964,0006,824
Retail deposits$26,807,0006,642
Estimated insured deposits$25,904,0006,667
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$28,057,0006,742
Deposits held in domestic offices$28,057,0006,742
Individuals, partnerships, and corporations$25,062,0006,722
U.S. Government$01,457
States and political subdivisions in the U.S.$2,995,0004,832
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$14,195,0005,743
Demand deposits$11,034,0004,918
Nontransaction accounts$13,862,0006,902
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,372,0004,846
Total time deposits$7,490,0006,873
Total time and savings deposits$17,023,0006,916
Noninterest-bearing deposits$11,034,0005,078
Interest-bearing deposits$17,023,0006,911
Retail deposits$27,150,0006,710
Estimated insured deposits$26,089,0006,737
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$28,001,0006,809
Deposits held in domestic offices$28,001,0006,808
Individuals, partnerships, and corporations$25,018,0006,771
U.S. Government$01,535
States and political subdivisions in the U.S.$2,983,0004,863
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$14,130,0005,758
Demand deposits$11,103,0004,867
Nontransaction accounts$13,871,0006,969
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$5,920,0004,983
Total time deposits$7,950,0006,910
Total time and savings deposits$16,898,0006,976
Noninterest-bearing deposits$11,103,0005,018
Interest-bearing deposits$16,898,0006,973
Retail deposits$27,097,0006,756
Estimated insured deposits$26,336,0006,773
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$26,889,0006,905
Deposits held in domestic offices$26,889,0006,904
Individuals, partnerships, and corporations$23,626,0006,882
U.S. Government$01,579
States and political subdivisions in the U.S.$3,263,0004,769
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$13,002,0005,980
Demand deposits$9,237,0005,361
Nontransaction accounts$13,887,0007,026
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$5,700,0005,048
Total time deposits$8,186,0006,968
Total time and savings deposits$17,652,0007,031
Noninterest-bearing deposits$9,237,0005,463
Interest-bearing deposits$17,653,0007,025
Retail deposits$25,987,0006,864
Estimated insured deposits$25,130,0006,890
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$25,386,0006,964
Deposits held in domestic offices$25,386,0006,962
Individuals, partnerships, and corporations$22,810,0006,925
U.S. Government$01,780
States and political subdivisions in the U.S.$2,576,0004,864
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$11,880,0006,093
Demand deposits$8,916,0005,351
Nontransaction accounts$13,506,0007,074
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,226,0005,088
Total time deposits$8,280,0007,002
Total time and savings deposits$16,470,0007,086
Noninterest-bearing deposits$8,916,0005,463
Interest-bearing deposits$16,470,0007,086
Retail deposits$24,484,0006,922
Estimated insured deposits$24,309,0006,928
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$24,209,0007,055
Deposits held in domestic offices$24,209,0007,054
Individuals, partnerships, and corporations$21,335,0007,041
U.S. Government$01,652
States and political subdivisions in the U.S.$2,874,0004,718
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$11,295,0006,153
Demand deposits$8,497,0005,382
Nontransaction accounts$12,914,0007,164
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,887,0005,215
Total time deposits$8,027,0007,102
Total time and savings deposits$15,712,0007,174
Noninterest-bearing deposits$8,497,0005,502
Interest-bearing deposits$15,712,0007,164
Retail deposits$23,309,0007,025
Estimated insured deposits$22,971,0007,032
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$25,331,0007,085
Deposits held in domestic offices$25,331,0007,084
Individuals, partnerships, and corporations$22,414,0007,066
U.S. Government$01,633
States and political subdivisions in the U.S.$2,917,0004,743
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$12,263,0005,998
Demand deposits$9,789,0004,940
Nontransaction accounts$13,068,0007,240
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,096,0005,154
Total time deposits$7,971,0007,178
Total time and savings deposits$15,542,0007,249
Noninterest-bearing deposits$9,789,0005,085
Interest-bearing deposits$15,543,0007,229
Retail deposits$24,434,0007,045
Estimated insured deposits$24,142,0007,052
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,947,0007,151
Deposits held in domestic offices$24,947,0007,151
Individuals, partnerships, and corporations$21,206,0007,165
U.S. Government$01,643
States and political subdivisions in the U.S.$3,741,0004,437
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$11,859,0006,114
Demand deposits$8,931,0005,216
Nontransaction accounts$13,088,0007,295
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,320,0005,089
Total time deposits$7,766,0007,258
Total time and savings deposits$16,016,0007,292
Noninterest-bearing deposits$8,931,0005,340
Interest-bearing deposits$16,016,0007,281
Retail deposits$23,803,0007,124
Estimated insured deposits$23,209,0007,143
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,382,0007,263
Deposits held in domestic offices$23,382,0007,263
Individuals, partnerships, and corporations$20,416,0007,246
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$2,956,0004,744
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$10,137,0006,396
Demand deposits$8,128,0005,427
Nontransaction accounts$13,245,0007,339
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,200,0005,021
Total time deposits$8,045,0007,307
Total time and savings deposits$15,254,0007,373
Noninterest-bearing deposits$8,128,0005,536
Interest-bearing deposits$15,254,0007,367
Retail deposits$21,978,0007,247
Estimated insured deposits$22,308,0007,225
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,312,0007,337
Deposits held in domestic offices$23,312,0007,337
Individuals, partnerships, and corporations$20,460,0007,324
U.S. Government$03,279
States and political subdivisions in the U.S.$2,852,0004,810
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$10,313,0006,343
Demand deposits$8,426,0005,269
Nontransaction accounts$12,999,0007,441
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,779,0005,208
Total time deposits$8,220,0007,399
Total time and savings deposits$14,886,0007,472
Noninterest-bearing deposits$8,426,0005,403
Interest-bearing deposits$14,886,0007,465
Retail deposits$21,913,0007,314
Estimated insured deposits$21,263,0007,328
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$23,709,0007,386
Deposits held in domestic offices$23,709,0007,386
Individuals, partnerships, and corporations$20,763,0007,368
U.S. Government$03,428
States and political subdivisions in the U.S.$2,946,0004,822
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$10,936,0006,221
Demand deposits$8,980,0005,028
Nontransaction accounts$12,773,0007,512
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,612,0005,287
Total time deposits$8,162,0007,459
Total time and savings deposits$14,729,0007,541
Noninterest-bearing deposits$14,730,0003,917
Interest-bearing deposits$8,980,0007,696
Retail deposits$22,313,0007,361
Estimated insured deposits$21,382,0007,373
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$23,447,0007,483
Deposits held in domestic offices$23,447,0007,482
Individuals, partnerships, and corporations$20,298,0007,480
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,147,0004,802
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,642,0006,360
Demand deposits$8,486,0005,200
Nontransaction accounts$12,805,0007,607
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,421,0005,385
Total time deposits$8,384,0007,548
Total time and savings deposits$14,961,0007,626
Noninterest-bearing deposits$8,486,0005,360
Interest-bearing deposits$14,961,0007,622
Retail deposits$22,051,0007,460
Estimated insured deposits$21,000,0007,483
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$22,093,0007,588
Deposits held in domestic offices$22,093,0007,587
Individuals, partnerships, and corporations$19,909,0007,547
U.S. Government$03,705
States and political subdivisions in the U.S.$2,184,0005,250
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,048,0006,710
Demand deposits$7,813,0005,552
Nontransaction accounts$13,045,0007,652
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,583,0005,235
Total time deposits$8,462,0007,596
Total time and savings deposits$14,280,0007,704
Noninterest-bearing deposits$7,813,0005,668
Interest-bearing deposits$14,279,0007,697
Retail deposits$19,325,0007,513
Estimated insured deposits$20,629,0007,545
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$21,792,0007,650
Deposits held in domestic offices$21,792,0007,650
Individuals, partnerships, and corporations$19,223,0007,633
U.S. Government$03,620
States and political subdivisions in the U.S.$2,569,0005,047
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$8,680,0006,714
Demand deposits$7,117,0005,597
Nontransaction accounts$13,112,0007,719
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,679,0005,209
Total time deposits$8,433,0007,672
Total time and savings deposits$14,675,0007,765
Noninterest-bearing deposits$7,117,0005,717
Interest-bearing deposits$14,675,0007,749
Retail deposits$19,033,0007,576
Estimated insured deposits$16,932,0007,749
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$21,697,0007,721
Deposits held in domestic offices$21,697,0007,720
Individuals, partnerships, and corporations$19,036,0007,704
U.S. Government$03,557
States and political subdivisions in the U.S.$2,661,0005,053
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$8,758,0006,741
Demand deposits$7,166,0005,652
Nontransaction accounts$12,939,0007,798
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,444,0005,346
Total time deposits$8,495,0007,736
Total time and savings deposits$14,531,0007,847
Noninterest-bearing deposits$7,166,0005,754
Interest-bearing deposits$14,532,0007,842
Retail deposits$18,954,0007,643
Estimated insured deposits$18,202,0007,659
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$21,909,0007,749
Deposits held in domestic offices$21,909,0007,749
Individuals, partnerships, and corporations$18,930,0007,758
U.S. Government$03,628
States and political subdivisions in the U.S.$2,979,0004,959
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$9,189,0006,650
Demand deposits$7,279,0005,604
Nontransaction accounts$12,720,0007,843
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,427,0005,349
Total time deposits$8,293,0007,791
Total time and savings deposits$14,630,0007,871
Noninterest-bearing deposits$7,279,0005,724
Interest-bearing deposits$14,630,0007,866
Retail deposits$19,272,0007,673
Estimated insured deposits$18,110,0007,696
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,122,0007,889
Deposits held in domestic offices$19,122,0007,889
Individuals, partnerships, and corporations$17,124,0007,866
U.S. Government$03,888
States and political subdivisions in the U.S.$1,998,0005,470
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,364,0007,084
Demand deposits$6,358,0006,036
Nontransaction accounts$11,758,0007,929
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,125,0005,390
Total time deposits$7,633,0007,872
Total time and savings deposits$12,764,0007,980
Noninterest-bearing deposits$6,358,0006,133
Interest-bearing deposits$12,765,0007,974
Retail deposits$17,089,0007,813
Estimated insured deposits$16,676,0007,798
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,379,0007,905
Deposits held in domestic offices$19,379,0007,905
Individuals, partnerships, and corporations$17,169,0007,899
U.S. Government$03,764
States and political subdivisions in the U.S.$2,210,0005,265
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,341,0007,064
Demand deposits$6,233,0006,005
Nontransaction accounts$12,038,0007,976
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,192,0005,394
Total time deposits$7,845,0007,906
Total time and savings deposits$13,146,0008,032
Noninterest-bearing deposits$6,233,0006,108
Interest-bearing deposits$13,146,0008,025
Retail deposits$17,365,0007,818
Estimated insured deposits$16,907,0007,817
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$18,910,0007,961
Deposits held in domestic offices$18,910,0007,959
Individuals, partnerships, and corporations$16,541,0007,974
U.S. Government$03,873
States and political subdivisions in the U.S.$2,369,0005,200
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,629,0007,048
Demand deposits$6,278,0006,051
Nontransaction accounts$11,281,0008,050
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,530,0005,782
Total time deposits$7,751,0007,951
Total time and savings deposits$12,632,0008,084
Noninterest-bearing deposits$6,279,0006,159
Interest-bearing deposits$12,631,0008,077
Retail deposits$16,901,0007,872
Estimated insured deposits$17,352,0007,813
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$19,124,0007,976
Deposits held in domestic offices$19,124,0007,976
Individuals, partnerships, and corporations$16,546,0007,990
U.S. Government$03,876
States and political subdivisions in the U.S.$2,578,0005,097
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,753,0007,038
Demand deposits$6,230,0006,053
Nontransaction accounts$11,371,0008,064
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,422,0005,843
Total time deposits$7,949,0007,969
Total time and savings deposits$12,894,0008,093
Noninterest-bearing deposits$6,230,0006,166
Interest-bearing deposits$12,894,0008,090
Retail deposits$17,023,0007,888
Estimated insured deposits$16,979,0007,859
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$17,976,0008,024
Deposits held in domestic offices$17,976,0008,022
Individuals, partnerships, and corporations$16,043,0008,013
U.S. Government$04,156
States and political subdivisions in the U.S.$1,933,0005,461
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$7,162,0007,172
Demand deposits$6,244,0006,133
Nontransaction accounts$10,814,0008,099
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,122,0005,957
Total time deposits$7,693,0007,994
Total time and savings deposits$11,732,0008,158
Noninterest-bearing deposits$6,244,0006,244
Interest-bearing deposits$11,732,0008,153
Retail deposits$15,983,0007,950
Estimated insured deposits$16,516,0007,871
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$18,183,0008,028
Deposits held in domestic offices$18,183,0008,027
Individuals, partnerships, and corporations$16,062,0008,013
U.S. Government$03,924
States and political subdivisions in the U.S.$2,121,0005,258
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$7,744,0006,987
Demand deposits$6,674,0005,866
Nontransaction accounts$10,439,0008,145
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,213,0005,981
Total time deposits$7,227,0008,053
Total time and savings deposits$11,509,0008,196
Noninterest-bearing deposits$6,674,0005,995
Interest-bearing deposits$11,509,0008,186
Retail deposits$16,400,0007,937
Estimated insured deposits$16,391,0007,898
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$17,399,0008,110
Deposits held in domestic offices$17,399,0008,109
Individuals, partnerships, and corporations$15,085,0008,113
U.S. Government$04,057
States and political subdivisions in the U.S.$2,314,0005,164
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,855,0007,293
Demand deposits$5,639,0006,340
Nontransaction accounts$10,544,0008,193
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,121,0006,123
Total time deposits$7,423,0008,065
Total time and savings deposits$11,760,0008,227
Noninterest-bearing deposits$5,639,0006,440
Interest-bearing deposits$11,760,0008,216
Retail deposits$15,391,0008,049
Estimated insured deposits$15,546,0007,991
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$17,672,0008,133
Deposits held in domestic offices$17,672,0008,132
Individuals, partnerships, and corporations$15,116,0008,152
U.S. Government$04,056
States and political subdivisions in the U.S.$2,556,0005,096
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,285,0007,227
Demand deposits$5,793,0006,289
Nontransaction accounts$10,387,0008,236
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,067,0006,269
Total time deposits$7,320,0008,110
Total time and savings deposits$11,879,0008,266
Noninterest-bearing deposits$5,793,0006,374
Interest-bearing deposits$11,879,0008,260
Retail deposits$15,844,0008,049
Estimated insured deposits$15,591,0008,029
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$17,692,0008,156
Deposits held in domestic offices$17,692,0008,155
Individuals, partnerships, and corporations$15,893,0008,126
U.S. Government$04,273
States and political subdivisions in the U.S.$1,799,0005,573
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$7,525,0007,239
Demand deposits$6,711,0006,070
Nontransaction accounts$10,167,0008,265
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,960,0006,307
Total time deposits$7,207,0008,141
Total time and savings deposits$10,981,0008,325
Noninterest-bearing deposits$6,711,0006,173
Interest-bearing deposits$10,981,0008,319
Retail deposits$15,880,0008,052
Estimated insured deposits$15,368,0008,061
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$16,623,0008,229
Deposits held in domestic offices$16,623,0008,228
Individuals, partnerships, and corporations$14,484,0008,225
U.S. Government$04,163
States and political subdivisions in the U.S.$2,139,0005,298
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0007,456
Demand deposits$5,349,0006,461
Nontransaction accounts$10,173,0008,310
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,987,0006,377
Total time deposits$7,186,0008,174
Total time and savings deposits$11,274,0008,348
Noninterest-bearing deposits$5,349,0006,549
Interest-bearing deposits$11,274,0008,333
Retail deposits$14,913,0008,132
Estimated insured deposits$15,182,0008,103
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$16,870,0008,249
Deposits held in domestic offices$16,870,0008,247
Individuals, partnerships, and corporations$14,635,0008,248
U.S. Government$04,264
States and political subdivisions in the U.S.$2,235,0005,279
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0007,503
Demand deposits$5,458,0006,523
Nontransaction accounts$10,280,0008,334
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,368,0006,255
Total time deposits$6,912,0008,203
Total time and savings deposits$11,412,0008,385
Noninterest-bearing deposits$5,458,0006,596
Interest-bearing deposits$11,412,0008,374
Retail deposits$15,262,0008,156
Estimated insured deposits$15,045,0008,143
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$16,946,0008,269
Deposits held in domestic offices$16,946,0008,268
Individuals, partnerships, and corporations$14,833,0008,259
U.S. Government$04,261
States and political subdivisions in the U.S.$2,113,0005,378
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,168,0007,439
Demand deposits$5,765,0006,418
Nontransaction accounts$9,778,0008,361
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,277,0006,386
Total time deposits$6,501,0008,248
Total time and savings deposits$11,181,0008,406
Noninterest-bearing deposits$5,765,0006,494
Interest-bearing deposits$11,181,0008,401
Retail deposits$15,524,0008,162
Estimated insured deposits$15,058,0008,158
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$16,071,0008,342
Deposits held in domestic offices$16,071,0008,341
Individuals, partnerships, and corporations$14,457,0008,318
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,613,0005,791
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,366,0007,722
Demand deposits$5,510,0006,654
Nontransaction accounts$9,705,0008,397
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,443,0006,285
Total time deposits$6,262,0008,306
Total time and savings deposits$10,561,0008,481
Noninterest-bearing deposits$5,510,0006,724
Interest-bearing deposits$10,561,0008,470
Retail deposits$14,649,0008,258
Estimated insured deposits$14,045,0008,267
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$16,899,0008,333
Deposits held in domestic offices$16,899,0008,331
Individuals, partnerships, and corporations$14,842,0008,319
U.S. Government$04,317
States and political subdivisions in the U.S.$2,057,0005,475
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0007,532
Demand deposits$5,784,0006,435
Nontransaction accounts$9,990,0008,417
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,430,0006,354
Total time deposits$6,560,0008,302
Total time and savings deposits$11,115,0008,468
Noninterest-bearing deposits$5,784,0006,500
Interest-bearing deposits$11,115,0008,464
Retail deposits$15,485,0008,242
Estimated insured deposits$14,469,0008,268
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$16,298,0008,374
Deposits held in domestic offices$16,298,0008,373
Individuals, partnerships, and corporations$14,006,0008,369
U.S. Government$04,271
States and political subdivisions in the U.S.$2,292,0005,330
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,513,0007,643
Demand deposits$5,213,0006,601
Nontransaction accounts$9,785,0008,428
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,255,0006,524
Total time deposits$6,530,0008,302
Total time and savings deposits$11,085,0008,481
Noninterest-bearing deposits$5,213,0006,654
Interest-bearing deposits$11,085,0008,482
Retail deposits$14,884,0008,292
Estimated insured deposits$14,249,0008,299
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$16,515,0008,440
Deposits held in domestic offices$16,515,0008,438
Individuals, partnerships, and corporations$14,322,0008,433
U.S. Government$04,329
States and political subdivisions in the U.S.$2,193,0005,455
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$6,518,0007,719
Demand deposits$5,197,0006,635
Nontransaction accounts$9,997,0008,494
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,260,0006,578
Total time deposits$6,736,0008,353
Total time and savings deposits$11,318,0008,559
Noninterest-bearing deposits$5,198,0006,680
Interest-bearing deposits$11,317,0008,561
Retail deposits$15,106,0008,361
Estimated insured deposits$14,816,0008,348
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$16,383,0008,494
Deposits held in domestic offices$16,383,0008,492
Individuals, partnerships, and corporations$14,425,0008,465
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,957,0005,646
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,435,0007,796
Demand deposits$5,215,0006,735
Nontransaction accounts$9,948,0008,526
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,904,0006,781
Total time deposits$7,044,0008,349
Total time and savings deposits$11,168,0008,592
Noninterest-bearing deposits$5,215,0006,789
Interest-bearing deposits$11,168,0008,595
Retail deposits$14,974,0008,393
Estimated insured deposits$14,205,0008,426
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$15,959,0008,539
Deposits held in domestic offices$15,959,0008,536
Individuals, partnerships, and corporations$14,313,0008,502
U.S. Government$04,404
States and political subdivisions in the U.S.$1,646,0005,830
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$6,072,0007,838
Demand deposits$4,888,0006,717
Nontransaction accounts$9,887,0008,578
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,840,0006,846
Total time deposits$7,047,0008,381
Total time and savings deposits$11,071,0008,637
Noninterest-bearing deposits$4,888,0006,763
Interest-bearing deposits$11,071,0008,640
Retail deposits$14,752,0008,442
Estimated insured deposits$14,277,0008,450
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,163,0008,528
Deposits held in domestic offices$17,163,0008,527
Individuals, partnerships, and corporations$15,195,0008,498
U.S. Government$04,543
States and political subdivisions in the U.S.$1,968,0005,630
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$6,940,0007,675
Demand deposits$5,776,0006,343
Nontransaction accounts$10,223,0008,622
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,061,0006,752
Total time deposits$7,162,0008,433
Total time and savings deposits$11,387,0008,677
Noninterest-bearing deposits$5,776,0006,385
Interest-bearing deposits$11,387,0008,682
Retail deposits$16,259,0008,399
Estimated insured deposits$14,345,0008,505
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,644,0008,542
Deposits held in domestic offices$17,644,0008,541
Individuals, partnerships, and corporations$15,397,0008,541
U.S. Government$04,568
States and political subdivisions in the U.S.$2,247,0005,445
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0007,732
Demand deposits$5,428,0006,457
Nontransaction accounts$10,978,0008,587
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,316,0006,585
Total time deposits$7,662,0008,408
Total time and savings deposits$12,216,0008,662
Noninterest-bearing deposits$5,428,0006,507
Interest-bearing deposits$12,216,0008,670
Retail deposits$16,041,0008,462
Estimated insured deposits$16,768,0008,378
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$16,808,0008,632
Deposits held in domestic offices$16,808,0008,630
Individuals, partnerships, and corporations$14,997,0008,559
U.S. Government$04,814
States and political subdivisions in the U.S.$1,811,0005,811
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,845,0007,351
Demand deposits$4,946,0006,349
Nontransaction accounts$10,963,0007,766
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,155,0005,923
Total time deposits$7,808,0007,594
Total time and savings deposits$11,862,0008,688
Noninterest-bearing deposits$4,946,0006,781
Interest-bearing deposits$11,862,0008,727
Retail deposits$15,208,0008,567
Estimated insured deposits$15,890,0008,476
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$17,367,0008,639
Deposits held in domestic offices$17,367,0008,639
Individuals, partnerships, and corporations$15,189,0008,595
U.S. Government$04,647
States and political subdivisions in the U.S.$2,178,0005,448
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,905,0007,298
Demand deposits$4,703,0006,360
Nontransaction accounts$11,462,0007,784
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,122,0005,968
Total time deposits$8,340,0007,599
Total time and savings deposits$12,664,0008,707
Noninterest-bearing deposits$4,703,0006,797
Interest-bearing deposits$12,664,0008,743
Retail deposits$15,668,0008,560
Estimated insured deposits$16,030,0008,514
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$17,132,0008,683
Deposits held in domestic offices$17,132,0008,681
Individuals, partnerships, and corporations$15,263,0008,610
U.S. Government$04,820
States and political subdivisions in the U.S.$1,869,0005,715
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,392,0007,409
Demand deposits$4,503,0006,407
Nontransaction accounts$11,740,0007,784
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,997,0006,021
Total time deposits$8,742,0007,589
Total time and savings deposits$12,629,0008,742
Noninterest-bearing deposits$4,503,0006,864
Interest-bearing deposits$12,629,0008,776
Retail deposits$15,167,0008,629
Estimated insured deposits$16,271,0008,517
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$17,673,0008,667
Deposits held in domestic offices$17,673,0008,666
Individuals, partnerships, and corporations$15,437,0008,625
U.S. Government$04,819
States and political subdivisions in the U.S.$2,236,0005,472
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,915,0007,260
Demand deposits$4,676,0006,263
Nontransaction accounts$11,758,0007,809
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,969,0006,006
Total time deposits$8,789,0007,624
Total time and savings deposits$12,997,0008,749
Noninterest-bearing deposits$4,676,0006,710
Interest-bearing deposits$12,997,0008,794
Retail deposits$15,714,0008,608
Estimated insured deposits$17,019,0008,489
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$16,598,0008,776
Deposits held in domestic offices$16,598,0008,775
Individuals, partnerships, and corporations$14,801,0008,694
U.S. Government$04,995
States and political subdivisions in the U.S.$1,797,0005,802
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,265,0007,487
Demand deposits$4,407,0006,486
Nontransaction accounts$11,333,0007,855
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,634,0006,155
Total time deposits$8,699,0007,680
Total time and savings deposits$12,191,0008,821
Noninterest-bearing deposits$4,407,0006,927
Interest-bearing deposits$12,191,0008,872
Retail deposits$14,636,0008,722
Estimated insured deposits$15,955,0008,616
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$15,391,0009,013
Deposits held in domestic offices$15,391,0009,012
Individuals, partnerships, and corporations$13,520,0008,964
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,581,0006,008
Commercial banks and other depository institutions in U.S.$289,0002,003
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,914,0007,636
Demand deposits$4,211,0006,573
Nontransaction accounts$10,477,0008,066
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,263,0006,350
Total time deposits$8,214,0007,893
Total time and savings deposits$11,180,0009,060
Noninterest-bearing deposits$4,211,0007,008
Interest-bearing deposits$11,180,0009,112
Retail deposits$13,726,0008,943
Estimated insured deposits$14,572,0008,881
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$14,510,0009,254
Deposits held in domestic offices$14,510,0009,254
Individuals, partnerships, and corporations$12,713,0009,162
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,796,0005,852
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$5,116,0007,634
Demand deposits$4,471,0006,416
Nontransaction accounts$9,394,0008,321
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,284,0006,299
Total time deposits$7,110,0008,169
Total time and savings deposits$10,039,0009,314
Noninterest-bearing deposits$4,471,0006,806
Interest-bearing deposits$10,039,0009,397
Retail deposits$13,012,0009,146
Estimated insured deposits$13,605,0009,106
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$15,484,0009,446
Deposits held in domestic offices$15,484,0009,445
Individuals, partnerships, and corporations$13,927,0009,350
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,555,0006,221
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0008,014
Demand deposits$4,176,0006,664
Nontransaction accounts$10,814,0008,371
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,162,0005,824
Total time deposits$7,652,0008,267
Total time and savings deposits$11,308,0009,508
Noninterest-bearing deposits$4,176,0007,058
Interest-bearing deposits$11,308,0009,579
Retail deposits$13,742,0009,371
Estimated insured deposits$14,306,0009,306
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$15,093,0009,670
Deposits held in domestic offices$15,093,0009,670
Individuals, partnerships, and corporations$13,531,0009,595
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,553,0006,250
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,752,0008,173
Demand deposits$4,385,0006,647
Nontransaction accounts$10,341,0008,573
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,054,0006,041
Total time deposits$7,287,0008,492
Total time and savings deposits$10,708,0009,780
Noninterest-bearing deposits$4,385,0007,037
Interest-bearing deposits$10,708,0009,848
Retail deposits$13,903,0009,570
Estimated insured deposits$13,829,0009,600
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$13,337,00010,229
Deposits held in domestic offices$13,337,00010,229
Individuals, partnerships, and corporations$11,916,00010,132
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,419,0006,639
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,344,0008,582
Demand deposits$3,943,0006,980
Nontransaction accounts$8,993,0009,050
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,665,0006,626
Total time deposits$6,328,0008,953
Total time and savings deposits$9,394,00010,288
Noninterest-bearing deposits$3,943,0007,368
Interest-bearing deposits$9,394,00010,366
Retail deposits$12,290,00010,144
Estimated insured deposits$12,538,00010,114
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$12,744,00010,775
Deposits held in domestic offices$12,744,00010,774
Individuals, partnerships, and corporations$11,215,00010,660
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,528,0006,650
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$3,915,0009,164
Demand deposits$3,509,0007,583
Nontransaction accounts$8,829,0009,447
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,531,0007,092
Total time deposits$6,298,0009,318
Total time and savings deposits$9,235,00010,786
Noninterest-bearing deposits$3,509,0008,002
Interest-bearing deposits$9,235,00010,900
Retail deposits$11,702,00010,710
Estimated insured deposits$12,137,00010,639
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$12,661,00011,240
Deposits held in domestic offices$12,661,00011,240
Individuals, partnerships, and corporations$10,832,00011,177
U.S. Government$08,070
States and political subdivisions in the U.S.$1,829,0006,274
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0009,342
Demand deposits$3,552,0007,714
Nontransaction accounts$8,443,0009,873
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,528,0007,389
Total time deposits$5,915,0009,753
Total time and savings deposits$9,109,00011,282
Noninterest-bearing deposits$3,552,0008,150
Interest-bearing deposits$9,109,00011,407
Retail deposits$11,629,00011,202
Estimated insured deposits$11,598,00011,209
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$13,475,00011,646
Deposits held in domestic offices$13,475,00011,644
Individuals, partnerships, and corporations$11,624,00011,602
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,849,0006,261
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,942,0009,452
Demand deposits$4,187,0007,394
Nontransaction accounts$8,533,00010,253
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,831,0007,639
Total time deposits$5,702,00010,061
Total time and savings deposits$9,288,00011,842
Noninterest-bearing deposits$4,187,0007,771
Interest-bearing deposits$9,288,00011,958
Retail deposits$12,601,00011,581
Estimated insured deposits$11,976,00011,700
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$13,674,00012,213
Deposits held in domestic offices$13,674,00012,212
Individuals, partnerships, and corporations$11,924,00012,099
U.S. Government$08,951
States and political subdivisions in the U.S.$1,750,0006,418
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,891,0009,818
Demand deposits$4,203,0007,499
Nontransaction accounts$8,783,00010,638
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,871,0007,894
Total time deposits$5,912,00010,358
Total time and savings deposits$9,471,00012,355
Noninterest-bearing deposits$4,203,0007,888
Interest-bearing deposits$9,471,00012,558
Retail deposits$12,806,00012,176
Estimated insured deposits$12,280,00012,252
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$14,736,00012,549
Deposits held in domestic offices$14,736,00012,547
Individuals, partnerships, and corporations$12,094,00012,795
U.S. Government$09,474
States and political subdivisions in the U.S.$2,642,0004,961
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$5,731,0009,487
Demand deposits$4,188,0007,491
Nontransaction accounts$9,005,00010,920
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,640,0007,935
Total time deposits$6,365,00010,600
Total time and savings deposits$10,548,00012,929
Noninterest-bearing deposits$4,188,0007,993
Interest-bearing deposits$10,548,00012,923
Retail deposits$13,883,00012,453
Estimated insured deposits$12,459,00012,752
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