Home > Old Glory Bank > Total Deposits

Old Glory Bank, Total Deposits

2023-12-31Rank
Total deposits$86,279,0003,823
Deposits held in domestic offices$86,279,0003,823
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$41,592,0003,461
Demand deposits$38,553,0002,904
Nontransaction accounts$44,687,0003,842
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$44,612,0001,704
Total time deposits$75,0004,452
Total time and savings deposits$47,726,0003,968
Noninterest-bearing deposits$38,186,0002,900
Interest-bearing deposits$48,093,0003,978
Retail deposits$86,279,0003,666
Estimated insured deposits$82,891,0003,558
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$76,041,0003,941
Deposits held in domestic offices$76,041,0003,940
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$41,587,0003,467
Demand deposits$30,209,0003,243
Nontransaction accounts$34,454,0004,058
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$34,175,0002,099
Total time deposits$279,0004,479
Total time and savings deposits$45,832,0004,008
Noninterest-bearing deposits$30,225,0003,214
Interest-bearing deposits$45,816,0004,028
Retail deposits$76,041,0003,802
Estimated insured deposits$64,716,0003,842
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$42,584,0004,347
Deposits held in domestic offices$42,584,0004,347
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$23,050,0004,022
Demand deposits$22,566,0003,570
Nontransaction accounts$19,533,0004,359
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$19,242,0002,980
Total time deposits$292,0004,509
Total time and savings deposits$20,017,0004,415
Noninterest-bearing deposits$22,566,0003,572
Interest-bearing deposits$20,018,0004,413
Retail deposits$42,584,0004,240
Estimated insured deposits$41,565,0004,208
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$10,738,0004,602
Deposits held in domestic offices$10,738,0004,602
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$6,574,0004,507
Demand deposits$6,263,0004,385
Nontransaction accounts$4,164,0004,601
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$3,873,0004,250
Total time deposits$291,0004,580
Total time and savings deposits$4,475,0004,588
Noninterest-bearing deposits$6,262,0004,380
Interest-bearing deposits$4,476,0004,590
Retail deposits$10,738,0004,581
Estimated insured deposits$10,439,0004,579
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$10,515,0004,635
Deposits held in domestic offices$10,515,0004,635
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$6,707,0004,536
Demand deposits$6,360,0004,412
Nontransaction accounts$3,808,0004,633
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$3,511,0004,310
Total time deposits$297,0004,613
Total time and savings deposits$4,155,0004,622
Noninterest-bearing deposits$6,360,0004,404
Interest-bearing deposits$4,155,0004,626
Retail deposits$10,515,0004,613
Estimated insured deposits$10,214,0004,612
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$9,732,0004,677
Deposits held in domestic offices$9,732,0004,677
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$5,822,0004,590
Demand deposits$5,538,0004,487
Nontransaction accounts$3,910,0004,673
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$3,598,0004,365
Total time deposits$312,0004,651
Total time and savings deposits$4,194,0004,661
Noninterest-bearing deposits$5,538,0004,488
Interest-bearing deposits$4,194,0004,664
Retail deposits$9,732,0004,655
Estimated insured deposits$9,584,0004,654
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$10,059,0004,739
Deposits held in domestic offices$10,059,0004,739
Individuals, partnerships, and corporations$9,927,0004,724
U.S. Government$0821
States and political subdivisions in the U.S.$132,0004,366
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$5,990,0004,651
Demand deposits$5,693,0004,537
Nontransaction accounts$4,069,0004,736
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$3,757,0004,418
Total time deposits$312,0004,720
Total time and savings deposits$4,366,0004,731
Noninterest-bearing deposits$5,692,0004,546
Interest-bearing deposits$4,367,0004,731
Retail deposits$10,059,0004,722
Estimated insured deposits$9,776,0004,724
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$10,136,0004,768
Deposits held in domestic offices$10,136,0004,768
Individuals, partnerships, and corporations$9,963,0004,752
U.S. Government$0814
States and political subdivisions in the U.S.$173,0004,386
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$5,858,0004,681
Demand deposits$5,613,0004,572
Nontransaction accounts$4,278,0004,764
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$3,966,0004,431
Total time deposits$312,0004,750
Total time and savings deposits$4,523,0004,759
Noninterest-bearing deposits$5,614,0004,576
Interest-bearing deposits$4,522,0004,759
Retail deposits$10,136,0004,752
Estimated insured deposits$9,567,0004,755
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$10,109,0004,813
Deposits held in domestic offices$10,109,0004,813
Individuals, partnerships, and corporations$9,956,0004,800
U.S. Government$0909
States and political subdivisions in the U.S.$154,0004,431
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$5,730,0004,725
Demand deposits$5,512,0004,603
Nontransaction accounts$4,380,0004,806
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,037,0004,450
Total time deposits$343,0004,791
Total time and savings deposits$4,598,0004,803
Noninterest-bearing deposits$5,512,0004,609
Interest-bearing deposits$4,597,0004,804
Retail deposits$10,109,0004,797
Estimated insured deposits$9,652,0004,797
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$10,019,0004,887
Deposits held in domestic offices$10,019,0004,887
Individuals, partnerships, and corporations$9,878,0004,871
U.S. Government$0842
States and political subdivisions in the U.S.$141,0004,496
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$5,915,0004,788
Demand deposits$5,600,0004,651
Nontransaction accounts$4,104,0004,882
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$3,761,0004,524
Total time deposits$343,0004,866
Total time and savings deposits$4,419,0004,877
Noninterest-bearing deposits$5,410,0004,662
Interest-bearing deposits$4,609,0004,880
Retail deposits$10,019,0004,868
Estimated insured deposits$9,593,0004,875
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$9,851,0004,923
Deposits held in domestic offices$9,851,0004,923
Individuals, partnerships, and corporations$9,721,0004,905
U.S. Government$0841
States and political subdivisions in the U.S.$129,0004,531
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$6,168,0004,816
Demand deposits$5,889,0004,675
Nontransaction accounts$3,682,0004,921
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$3,339,0004,580
Total time deposits$343,0004,904
Total time and savings deposits$3,961,0004,915
Noninterest-bearing deposits$5,733,0004,687
Interest-bearing deposits$4,118,0004,915
Retail deposits$9,851,0004,905
Estimated insured deposits$9,658,0004,909
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$9,326,0004,951
Deposits held in domestic offices$9,326,0004,951
Individuals, partnerships, and corporations$9,191,0004,934
U.S. Government$0837
States and political subdivisions in the U.S.$135,0004,553
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$5,844,0004,849
Demand deposits$5,761,0004,710
Nontransaction accounts$3,482,0004,954
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$3,135,0004,617
Total time deposits$347,0004,935
Total time and savings deposits$3,565,0004,947
Noninterest-bearing deposits$5,372,0004,743
Interest-bearing deposits$3,954,0004,944
Retail deposits$9,326,0004,933
Estimated insured deposits$9,130,0004,937
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$9,386,0004,971
Deposits held in domestic offices$9,386,0004,971
Individuals, partnerships, and corporations$9,262,0004,956
U.S. Government$0909
States and political subdivisions in the U.S.$124,0004,580
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$6,184,0004,865
Demand deposits$6,184,0004,686
Nontransaction accounts$3,202,0004,974
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$2,855,0004,643
Total time deposits$347,0004,956
Total time and savings deposits$3,202,0004,966
Noninterest-bearing deposits$6,016,0004,698
Interest-bearing deposits$3,370,0004,965
Retail deposits$9,386,0004,953
Estimated insured deposits$9,282,0004,958
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$8,919,0005,008
Deposits held in domestic offices$8,919,0005,008
Individuals, partnerships, and corporations$8,760,0004,991
U.S. Government$0867
States and political subdivisions in the U.S.$159,0004,607
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$5,660,0004,899
Demand deposits$5,630,0004,718
Nontransaction accounts$3,259,0005,007
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$2,912,0004,654
Total time deposits$347,0004,991
Total time and savings deposits$3,289,0005,000
Noninterest-bearing deposits$5,449,0004,745
Interest-bearing deposits$3,470,0004,999
Retail deposits$8,919,0004,988
Estimated insured deposits$8,892,0004,994
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$9,171,0005,039
Deposits held in domestic offices$9,171,0005,039
Individuals, partnerships, and corporations$9,006,0005,022
U.S. Government$0863
States and political subdivisions in the U.S.$165,0004,640
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$5,584,0004,926
Demand deposits$5,584,0004,730
Nontransaction accounts$3,587,0005,038
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,184,0004,651
Total time deposits$403,0005,025
Total time and savings deposits$3,587,0005,031
Noninterest-bearing deposits$5,351,0004,762
Interest-bearing deposits$3,820,0005,031
Retail deposits$9,171,0005,019
Estimated insured deposits$9,330,0005,024
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$8,238,0005,085
Deposits held in domestic offices$8,238,0005,085
Individuals, partnerships, and corporations$8,058,0005,070
U.S. Government$0886
States and political subdivisions in the U.S.$180,0004,667
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$4,753,0004,970
Demand deposits$4,517,0004,802
Nontransaction accounts$3,485,0005,082
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,076,0004,673
Total time deposits$409,0005,070
Total time and savings deposits$3,721,0005,075
Noninterest-bearing deposits$4,517,0004,814
Interest-bearing deposits$3,721,0005,075
Retail deposits$8,238,0005,066
Estimated insured deposits$8,476,0005,069
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$8,142,0005,146
Deposits held in domestic offices$8,142,0005,146
Individuals, partnerships, and corporations$7,996,0005,128
U.S. Government$01,019
States and political subdivisions in the U.S.$146,0004,726
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$4,669,0005,039
Demand deposits$4,645,0004,862
Nontransaction accounts$3,473,0005,144
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,063,0004,718
Total time deposits$409,0005,134
Total time and savings deposits$3,497,0005,137
Noninterest-bearing deposits$4,407,0004,884
Interest-bearing deposits$3,735,0005,139
Retail deposits$8,142,0005,129
Estimated insured deposits$8,300,0005,132
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$8,098,0005,226
Deposits held in domestic offices$8,098,0005,226
Individuals, partnerships, and corporations$7,946,0005,207
U.S. Government$0965
States and political subdivisions in the U.S.$152,0004,794
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$4,486,0005,113
Demand deposits$4,437,0004,922
Nontransaction accounts$3,612,0005,224
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,149,0004,767
Total time deposits$463,0005,210
Total time and savings deposits$3,661,0005,218
Noninterest-bearing deposits$4,163,0004,973
Interest-bearing deposits$3,935,0005,218
Retail deposits$8,098,0005,208
Estimated insured deposits$8,200,0005,211
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$8,352,0005,271
Deposits held in domestic offices$8,352,0005,271
Individuals, partnerships, and corporations$8,218,0005,254
U.S. Government$0960
States and political subdivisions in the U.S.$134,0004,834
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$4,722,0005,153
Demand deposits$4,672,0004,947
Nontransaction accounts$3,630,0005,271
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,168,0004,803
Total time deposits$462,0005,259
Total time and savings deposits$3,680,0005,267
Noninterest-bearing deposits$4,385,0004,979
Interest-bearing deposits$3,967,0005,266
Retail deposits$8,352,0005,254
Estimated insured deposits$8,451,0005,258
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$8,788,0005,330
Deposits held in domestic offices$8,788,0005,330
Individuals, partnerships, and corporations$8,598,0005,313
U.S. Government$0998
States and political subdivisions in the U.S.$190,0004,875
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$5,204,0005,201
Demand deposits$5,110,0004,978
Nontransaction accounts$3,584,0005,330
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,122,0004,866
Total time deposits$462,0005,317
Total time and savings deposits$3,678,0005,324
Noninterest-bearing deposits$4,810,0005,010
Interest-bearing deposits$3,978,0005,324
Retail deposits$8,788,0005,313
Estimated insured deposits$8,950,0005,317
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$8,736,0005,371
Deposits held in domestic offices$8,736,0005,371
Individuals, partnerships, and corporations$8,551,0005,354
U.S. Government$01,108
States and political subdivisions in the U.S.$185,0004,909
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$4,851,0005,252
Demand deposits$4,501,0005,066
Nontransaction accounts$3,885,0005,372
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,374,0004,869
Total time deposits$512,0005,346
Total time and savings deposits$4,235,0005,367
Noninterest-bearing deposits$4,501,0005,078
Interest-bearing deposits$4,235,0005,366
Retail deposits$8,736,0005,353
Estimated insured deposits$8,722,0005,359
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$8,793,0005,444
Deposits held in domestic offices$8,793,0005,444
Individuals, partnerships, and corporations$8,635,0005,425
U.S. Government$01,011
States and political subdivisions in the U.S.$158,0004,972
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$5,171,0005,302
Demand deposits$4,788,0005,092
Nontransaction accounts$3,622,0005,448
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,091,0004,970
Total time deposits$531,0005,418
Total time and savings deposits$4,005,0005,441
Noninterest-bearing deposits$4,788,0005,088
Interest-bearing deposits$4,005,0005,440
Retail deposits$8,793,0005,426
Estimated insured deposits$8,792,0005,431
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$10,207,0005,505
Deposits held in domestic offices$10,207,0005,505
Individuals, partnerships, and corporations$10,101,0005,477
U.S. Government$01,101
States and political subdivisions in the U.S.$105,0005,034
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$5,663,0005,353
Demand deposits$5,239,0005,108
Nontransaction accounts$4,543,0005,508
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,013,0004,899
Total time deposits$530,0005,479
Total time and savings deposits$4,967,0005,505
Noninterest-bearing deposits$5,239,0005,107
Interest-bearing deposits$4,968,0005,502
Retail deposits$10,207,0005,486
Estimated insured deposits$9,570,0005,494
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$10,019,0005,566
Deposits held in domestic offices$10,019,0005,566
Individuals, partnerships, and corporations$9,884,0005,540
U.S. Government$01,097
States and political subdivisions in the U.S.$135,0005,072
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$6,008,0005,402
Demand deposits$5,564,0005,128
Nontransaction accounts$4,011,0005,573
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,481,0005,029
Total time deposits$530,0005,543
Total time and savings deposits$4,455,0005,567
Noninterest-bearing deposits$5,564,0005,132
Interest-bearing deposits$4,455,0005,564
Retail deposits$10,019,0005,547
Estimated insured deposits$9,872,0005,556
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$9,738,0005,632
Deposits held in domestic offices$9,738,0005,632
Individuals, partnerships, and corporations$9,628,0005,608
U.S. Government$01,191
States and political subdivisions in the U.S.$110,0005,147
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$5,736,0005,477
Demand deposits$5,334,0005,221
Nontransaction accounts$4,002,0005,637
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,427,0005,077
Total time deposits$575,0005,613
Total time and savings deposits$4,404,0005,631
Noninterest-bearing deposits$5,334,0005,223
Interest-bearing deposits$4,404,0005,628
Retail deposits$9,738,0005,614
Estimated insured deposits$9,560,0005,623
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$10,155,0005,695
Deposits held in domestic offices$10,155,0005,695
Individuals, partnerships, and corporations$10,027,0005,665
U.S. Government$01,147
States and political subdivisions in the U.S.$128,0005,195
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$6,255,0005,504
Demand deposits$5,699,0005,179
Nontransaction accounts$3,900,0005,705
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,525,0005,119
Total time deposits$375,0005,694
Total time and savings deposits$4,456,0005,697
Noninterest-bearing deposits$5,699,0005,181
Interest-bearing deposits$4,456,0005,694
Retail deposits$10,155,0005,677
Estimated insured deposits$9,734,0005,685
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$10,500,0005,744
Deposits held in domestic offices$10,500,0005,744
Individuals, partnerships, and corporations$10,405,0005,716
U.S. Government$01,163
States and political subdivisions in the U.S.$95,0005,267
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$6,490,0005,547
Demand deposits$5,687,0005,238
Nontransaction accounts$4,010,0005,750
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,662,0005,142
Total time deposits$348,0005,747
Total time and savings deposits$4,813,0005,744
Noninterest-bearing deposits$5,687,0005,247
Interest-bearing deposits$4,813,0005,743
Retail deposits$10,500,0005,726
Estimated insured deposits$10,158,0005,735
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$10,227,0005,812
Deposits held in domestic offices$10,227,0005,812
Individuals, partnerships, and corporations$10,099,0005,790
U.S. Government$01,186
States and political subdivisions in the U.S.$128,0005,287
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$6,459,0005,620
Demand deposits$5,803,0005,295
Nontransaction accounts$3,768,0005,821
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,425,0005,226
Total time deposits$343,0005,814
Total time and savings deposits$4,424,0005,812
Noninterest-bearing deposits$5,803,0005,311
Interest-bearing deposits$4,424,0005,811
Retail deposits$10,227,0005,792
Estimated insured deposits$9,853,0005,804
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$10,485,0005,870
Deposits held in domestic offices$10,485,0005,870
Individuals, partnerships, and corporations$10,365,0005,843
U.S. Government$01,254
States and political subdivisions in the U.S.$120,0005,340
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$6,119,0005,682
Demand deposits$5,627,0005,387
Nontransaction accounts$4,366,0005,874
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,023,0005,142
Total time deposits$343,0005,873
Total time and savings deposits$4,858,0005,871
Noninterest-bearing deposits$5,627,0005,389
Interest-bearing deposits$4,858,0005,869
Retail deposits$10,485,0005,850
Estimated insured deposits$9,638,0005,862
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$10,400,0005,936
Deposits held in domestic offices$10,400,0005,936
Individuals, partnerships, and corporations$10,272,0005,907
U.S. Government$01,248
States and political subdivisions in the U.S.$128,0005,387
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$5,916,0005,739
Demand deposits$5,434,0005,405
Nontransaction accounts$4,484,0005,941
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,141,0005,153
Total time deposits$343,0005,941
Total time and savings deposits$4,966,0005,938
Noninterest-bearing deposits$5,434,0005,420
Interest-bearing deposits$4,966,0005,936
Retail deposits$10,400,0005,914
Estimated insured deposits$10,002,0005,926
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$10,349,0006,014
Deposits held in domestic offices$10,349,0006,014
Individuals, partnerships, and corporations$10,238,0005,986
U.S. Government$01,147
States and political subdivisions in the U.S.$111,0005,469
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$6,092,0005,803
Demand deposits$5,606,0005,436
Nontransaction accounts$4,257,0006,021
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,915,0005,246
Total time deposits$342,0006,019
Total time and savings deposits$4,743,0006,015
Noninterest-bearing deposits$5,606,0005,449
Interest-bearing deposits$4,743,0006,015
Retail deposits$10,349,0005,993
Estimated insured deposits$10,210,0006,003
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$10,012,0006,077
Deposits held in domestic offices$10,012,0006,077
Individuals, partnerships, and corporations$9,864,0006,052
U.S. Government$01,159
States and political subdivisions in the U.S.$148,0005,500
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$6,420,0005,848
Demand deposits$3,205,0005,803
Nontransaction accounts$3,592,0006,089
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,205,0005,430
Total time deposits$387,0006,082
Total time and savings deposits$6,807,0006,067
Noninterest-bearing deposits$5,891,0005,459
Interest-bearing deposits$4,121,0006,079
Retail deposits$10,012,0006,058
Estimated insured deposits$10,013,0006,067
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$9,910,0006,136
Deposits held in domestic offices$9,910,0006,136
Individuals, partnerships, and corporations$9,779,0006,112
U.S. Government$01,296
States and political subdivisions in the U.S.$131,0005,544
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$6,514,0005,910
Demand deposits$5,977,0005,519
Nontransaction accounts$3,396,0006,149
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,986,0005,495
Total time deposits$410,0006,142
Total time and savings deposits$3,933,0006,139
Noninterest-bearing deposits$5,977,0005,523
Interest-bearing deposits$3,933,0006,139
Retail deposits$9,910,0006,114
Estimated insured deposits$9,911,0006,125
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$10,082,0006,217
Deposits held in domestic offices$10,082,0006,217
Individuals, partnerships, and corporations$9,953,0006,191
U.S. Government$01,197
States and political subdivisions in the U.S.$129,0005,612
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,746,0005,948
Demand deposits$6,148,0005,501
Nontransaction accounts$3,336,0006,234
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,927,0005,574
Total time deposits$409,0006,227
Total time and savings deposits$3,934,0006,224
Noninterest-bearing deposits$6,148,0005,528
Interest-bearing deposits$3,934,0006,223
Retail deposits$10,082,0006,196
Estimated insured deposits$10,083,0006,205
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$9,970,0006,296
Deposits held in domestic offices$9,970,0006,296
Individuals, partnerships, and corporations$9,875,0006,270
U.S. Government$01,235
States and political subdivisions in the U.S.$95,0005,686
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$6,617,0006,023
Demand deposits$6,076,0005,567
Nontransaction accounts$3,353,0006,309
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,938,0005,624
Total time deposits$415,0006,304
Total time and savings deposits$3,894,0006,300
Noninterest-bearing deposits$6,076,0005,597
Interest-bearing deposits$3,894,0006,295
Retail deposits$9,970,0006,275
Estimated insured deposits$9,923,0006,287
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$10,900,0006,361
Deposits held in domestic offices$10,900,0006,361
Individuals, partnerships, and corporations$10,760,0006,332
U.S. Government$01,228
States and political subdivisions in the U.S.$140,0005,706
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,479,0006,038
Demand deposits$6,869,0005,520
Nontransaction accounts$3,421,0006,378
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,000,0005,653
Total time deposits$421,0006,375
Total time and savings deposits$4,031,0006,369
Noninterest-bearing deposits$6,869,0005,543
Interest-bearing deposits$4,031,0006,369
Retail deposits$10,900,0006,337
Estimated insured deposits$10,853,0006,342
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$10,836,0006,452
Deposits held in domestic offices$10,836,0006,452
Individuals, partnerships, and corporations$10,717,0006,423
U.S. Government$01,345
States and political subdivisions in the U.S.$119,0005,787
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,699,0006,102
Demand deposits$7,260,0005,540
Nontransaction accounts$3,137,0006,469
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,690,0005,791
Total time deposits$447,0006,464
Total time and savings deposits$3,576,0006,461
Noninterest-bearing deposits$7,260,0005,576
Interest-bearing deposits$3,576,0006,462
Retail deposits$10,836,0006,432
Estimated insured deposits$10,545,0006,436
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$9,963,0006,534
Deposits held in domestic offices$9,963,0006,534
Individuals, partnerships, and corporations$9,857,0006,504
U.S. Government$01,257
States and political subdivisions in the U.S.$106,0005,848
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$7,067,0006,197
Demand deposits$6,634,0005,639
Nontransaction accounts$2,896,0006,549
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,451,0005,899
Total time deposits$445,0006,543
Total time and savings deposits$3,329,0006,541
Noninterest-bearing deposits$6,639,0005,673
Interest-bearing deposits$3,324,0006,540
Retail deposits$9,963,0006,513
Estimated insured deposits$9,720,0006,524
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$9,206,0006,609
Deposits held in domestic offices$9,206,0006,608
Individuals, partnerships, and corporations$9,123,0006,583
U.S. Government$01,331
States and political subdivisions in the U.S.$83,0005,931
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,387,0006,299
Demand deposits$6,042,0005,792
Nontransaction accounts$2,819,0006,617
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,375,0005,964
Total time deposits$444,0006,611
Total time and savings deposits$3,164,0006,609
Noninterest-bearing deposits$6,042,0005,827
Interest-bearing deposits$3,164,0006,607
Retail deposits$9,206,0006,589
Estimated insured deposits$8,963,0006,597
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$9,181,0006,683
Deposits held in domestic offices$9,181,0006,682
Individuals, partnerships, and corporations$9,071,0006,656
U.S. Government$01,317
States and political subdivisions in the U.S.$110,0005,957
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0006,358
Demand deposits$6,214,0005,829
Nontransaction accounts$2,631,0006,688
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,182,0006,059
Total time deposits$449,0006,679
Total time and savings deposits$2,967,0006,680
Noninterest-bearing deposits$6,214,0005,867
Interest-bearing deposits$2,967,0006,679
Retail deposits$9,181,0006,662
Estimated insured deposits$8,938,0006,669
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$8,911,0006,763
Deposits held in domestic offices$8,911,0006,762
Individuals, partnerships, and corporations$8,801,0006,737
U.S. Government$01,474
States and political subdivisions in the U.S.$110,0006,002
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,430,0006,419
Demand deposits$6,065,0005,897
Nontransaction accounts$2,481,0006,770
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,044,0006,127
Total time deposits$437,0006,765
Total time and savings deposits$2,846,0006,763
Noninterest-bearing deposits$6,066,0005,937
Interest-bearing deposits$2,845,0006,762
Retail deposits$8,911,0006,742
Estimated insured deposits$8,668,0006,749
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$9,103,0006,841
Deposits held in domestic offices$9,103,0006,840
Individuals, partnerships, and corporations$8,999,0006,812
U.S. Government$01,406
States and political subdivisions in the U.S.$104,0006,057
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,635,0006,464
Demand deposits$6,278,0005,893
Nontransaction accounts$2,468,0006,851
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,030,0006,191
Total time deposits$438,0006,844
Total time and savings deposits$2,825,0006,843
Noninterest-bearing deposits$6,278,0005,941
Interest-bearing deposits$2,825,0006,841
Retail deposits$9,103,0006,819
Estimated insured deposits$8,790,0006,830
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$8,786,0006,895
Deposits held in domestic offices$8,786,0006,894
Individuals, partnerships, and corporations$8,693,0006,867
U.S. Government$01,377
States and political subdivisions in the U.S.$93,0006,120
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0006,537
Demand deposits$6,024,0005,969
Nontransaction accounts$2,448,0006,901
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,007,0006,231
Total time deposits$441,0006,895
Total time and savings deposits$2,762,0006,893
Noninterest-bearing deposits$6,018,0005,996
Interest-bearing deposits$2,768,0006,891
Retail deposits$8,786,0006,871
Estimated insured deposits$8,473,0006,885
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$8,698,0006,973
Deposits held in domestic offices$8,698,0006,972
Individuals, partnerships, and corporations$8,563,0006,942
U.S. Government$01,424
States and political subdivisions in the U.S.$135,0006,138
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,301,0006,612
Demand deposits$6,009,0006,042
Nontransaction accounts$2,397,0006,978
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,953,0006,318
Total time deposits$444,0006,969
Total time and savings deposits$2,689,0006,970
Noninterest-bearing deposits$6,000,0006,075
Interest-bearing deposits$2,698,0006,967
Retail deposits$8,698,0006,950
Estimated insured deposits$8,385,0006,960
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$8,606,0007,035
Deposits held in domestic offices$8,606,0007,034
Individuals, partnerships, and corporations$8,490,0007,005
U.S. Government$01,583
States and political subdivisions in the U.S.$116,0006,212
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,210,0006,683
Demand deposits$5,880,0006,123
Nontransaction accounts$2,396,0007,042
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,931,0006,318
Total time deposits$465,0007,030
Total time and savings deposits$2,726,0007,034
Noninterest-bearing deposits$5,880,0006,156
Interest-bearing deposits$2,726,0007,030
Retail deposits$8,606,0007,014
Estimated insured deposits$8,607,0007,021
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$7,931,0007,142
Deposits held in domestic offices$7,931,0007,142
Individuals, partnerships, and corporations$7,812,0007,112
U.S. Government$01,457
States and political subdivisions in the U.S.$119,0006,272
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0006,752
Demand deposits$5,561,0006,156
Nontransaction accounts$2,114,0007,146
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,676,0006,466
Total time deposits$438,0007,130
Total time and savings deposits$2,370,0007,138
Noninterest-bearing deposits$5,561,0006,204
Interest-bearing deposits$2,370,0007,136
Retail deposits$7,931,0007,120
Estimated insured deposits$7,932,0007,127
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$7,724,0007,211
Deposits held in domestic offices$7,724,0007,210
Individuals, partnerships, and corporations$7,632,0007,179
U.S. Government$01,535
States and political subdivisions in the U.S.$92,0006,333
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,572,0006,835
Demand deposits$5,279,0006,241
Nontransaction accounts$2,152,0007,211
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,716,0006,478
Total time deposits$436,0007,194
Total time and savings deposits$2,445,0007,205
Noninterest-bearing deposits$5,279,0006,282
Interest-bearing deposits$2,445,0007,202
Retail deposits$7,724,0007,186
Estimated insured deposits$7,725,0007,192
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$8,212,0007,271
Deposits held in domestic offices$8,212,0007,270
Individuals, partnerships, and corporations$8,076,0007,238
U.S. Government$01,579
States and political subdivisions in the U.S.$136,0006,332
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,886,0006,875
Demand deposits$5,617,0006,219
Nontransaction accounts$2,326,0007,273
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,892,0006,444
Total time deposits$434,0007,259
Total time and savings deposits$2,595,0007,267
Noninterest-bearing deposits$5,612,0006,257
Interest-bearing deposits$2,600,0007,263
Retail deposits$8,212,0007,245
Estimated insured deposits$8,213,0007,255
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$7,987,0007,316
Deposits held in domestic offices$7,987,0007,315
Individuals, partnerships, and corporations$7,868,0007,278
U.S. Government$01,780
States and political subdivisions in the U.S.$119,0006,044
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,792,0006,891
Demand deposits$5,532,0006,198
Nontransaction accounts$2,195,0007,320
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,746,0006,479
Total time deposits$449,0007,307
Total time and savings deposits$2,455,0007,314
Noninterest-bearing deposits$5,531,0006,256
Interest-bearing deposits$2,456,0007,310
Retail deposits$7,987,0007,287
Estimated insured deposits$7,988,0007,296
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$7,729,0007,390
Deposits held in domestic offices$7,729,0007,389
Individuals, partnerships, and corporations$7,584,0007,357
U.S. Government$01,652
States and political subdivisions in the U.S.$145,0006,071
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0006,960
Demand deposits$5,146,0006,257
Nontransaction accounts$2,266,0007,396
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,657,0006,553
Total time deposits$609,0007,363
Total time and savings deposits$2,583,0007,390
Noninterest-bearing deposits$5,146,0006,320
Interest-bearing deposits$2,583,0007,384
Retail deposits$7,729,0007,363
Estimated insured deposits$7,731,0007,374
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$7,634,0007,464
Deposits held in domestic offices$7,634,0007,464
Individuals, partnerships, and corporations$7,524,0007,431
U.S. Government$01,633
States and political subdivisions in the U.S.$110,0006,109
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,324,0007,030
Demand deposits$4,990,0006,294
Nontransaction accounts$2,310,0007,471
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,710,0006,562
Total time deposits$600,0007,436
Total time and savings deposits$2,644,0007,463
Noninterest-bearing deposits$4,990,0006,357
Interest-bearing deposits$2,644,0007,456
Retail deposits$7,634,0007,439
Estimated insured deposits$7,637,0007,450
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$7,258,0007,529
Deposits held in domestic offices$7,258,0007,529
Individuals, partnerships, and corporations$7,167,0007,497
U.S. Government$01,643
States and political subdivisions in the U.S.$91,0006,175
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,053,0007,130
Demand deposits$4,697,0006,416
Nontransaction accounts$2,205,0007,534
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,593,0006,635
Total time deposits$612,0007,495
Total time and savings deposits$2,561,0007,525
Noninterest-bearing deposits$4,697,0006,476
Interest-bearing deposits$2,561,0007,521
Retail deposits$7,258,0007,502
Estimated insured deposits$7,260,0007,515
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$7,076,0007,602
Deposits held in domestic offices$7,076,0007,602
Individuals, partnerships, and corporations$6,713,0007,572
U.S. Government$02,902
States and political subdivisions in the U.S.$363,0006,025
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$4,901,0007,183
Demand deposits$4,567,0006,481
Nontransaction accounts$2,175,0007,609
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,490,0006,677
Total time deposits$685,0007,572
Total time and savings deposits$2,509,0007,600
Noninterest-bearing deposits$4,567,0006,529
Interest-bearing deposits$2,509,0007,595
Retail deposits$7,076,0007,574
Estimated insured deposits$7,079,0007,590
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$6,871,0007,707
Deposits held in domestic offices$6,871,0007,707
Individuals, partnerships, and corporations$6,515,0007,673
U.S. Government$03,279
States and political subdivisions in the U.S.$356,0006,109
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,613,0007,285
Demand deposits$4,277,0006,558
Nontransaction accounts$2,258,0007,711
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,443,0006,749
Total time deposits$815,0007,676
Total time and savings deposits$2,594,0007,703
Noninterest-bearing deposits$4,277,0006,617
Interest-bearing deposits$2,594,0007,699
Retail deposits$6,871,0007,680
Estimated insured deposits$6,414,0007,698
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$7,457,0007,769
Deposits held in domestic offices$7,457,0007,769
Individuals, partnerships, and corporations$7,138,0007,734
U.S. Government$03,428
States and political subdivisions in the U.S.$319,0006,195
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,877,0007,293
Demand deposits$4,521,0006,480
Nontransaction accounts$2,580,0007,774
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,519,0006,754
Total time deposits$1,061,0007,734
Total time and savings deposits$2,936,0007,765
Noninterest-bearing deposits$4,521,0006,539
Interest-bearing deposits$2,936,0007,762
Retail deposits$7,457,0007,747
Estimated insured deposits$6,926,0007,761
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$7,442,0007,877
Deposits held in domestic offices$7,442,0007,876
Individuals, partnerships, and corporations$7,096,0007,839
U.S. Government$03,500
States and political subdivisions in the U.S.$346,0006,253
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,883,0007,381
Demand deposits$4,550,0006,551
Nontransaction accounts$2,559,0007,877
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,460,0006,868
Total time deposits$1,099,0007,835
Total time and savings deposits$2,892,0007,870
Noninterest-bearing deposits$4,550,0006,606
Interest-bearing deposits$2,892,0007,863
Retail deposits$7,442,0007,847
Estimated insured deposits$6,987,0007,859
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$7,475,0007,947
Deposits held in domestic offices$7,475,0007,946
Individuals, partnerships, and corporations$7,178,0007,909
U.S. Government$03,705
States and political subdivisions in the U.S.$297,0006,330
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$4,912,0007,451
Demand deposits$4,425,0006,677
Nontransaction accounts$2,563,0007,950
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,373,0006,919
Total time deposits$1,190,0007,911
Total time and savings deposits$3,050,0007,943
Noninterest-bearing deposits$4,426,0006,737
Interest-bearing deposits$3,049,0007,937
Retail deposits$7,172,0007,919
Estimated insured deposits$6,791,0007,931
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$7,252,0008,032
Deposits held in domestic offices$7,252,0008,031
Individuals, partnerships, and corporations$6,988,0007,989
U.S. Government$03,620
States and political subdivisions in the U.S.$264,0006,383
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,495,0007,522
Demand deposits$4,107,0006,729
Nontransaction accounts$2,757,0008,035
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,483,0006,887
Total time deposits$1,274,0007,991
Total time and savings deposits$3,145,0008,030
Noninterest-bearing deposits$4,107,0006,791
Interest-bearing deposits$3,145,0008,021
Retail deposits$6,949,0008,001
Estimated insured deposits$6,776,0008,009
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$7,779,0008,107
Deposits held in domestic offices$7,779,0008,106
Individuals, partnerships, and corporations$7,453,0008,071
U.S. Government$03,557
States and political subdivisions in the U.S.$326,0006,409
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0007,556
Demand deposits$4,397,0006,672
Nontransaction accounts$3,053,0008,123
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,678,0006,810
Total time deposits$1,375,0008,079
Total time and savings deposits$3,382,0008,121
Noninterest-bearing deposits$4,397,0006,724
Interest-bearing deposits$3,382,0008,113
Retail deposits$7,477,0008,081
Estimated insured deposits$6,515,0008,085
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$8,558,0008,149
Deposits held in domestic offices$8,558,0008,149
Individuals, partnerships, and corporations$7,882,0008,107
U.S. Government$03,628
States and political subdivisions in the U.S.$676,0006,212
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$5,191,0007,494
Demand deposits$4,796,0006,552
Nontransaction accounts$3,367,0008,172
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,766,0006,792
Total time deposits$1,601,0008,124
Total time and savings deposits$3,762,0008,169
Noninterest-bearing deposits$4,796,0006,621
Interest-bearing deposits$3,762,0008,160
Retail deposits$8,256,0008,109
Estimated insured deposits$6,749,0008,128
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$8,133,0008,202
Deposits held in domestic offices$8,133,0008,202
Individuals, partnerships, and corporations$7,420,0008,170
U.S. Government$03,888
States and political subdivisions in the U.S.$713,0006,207
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,768,0007,605
Demand deposits$4,458,0006,755
Nontransaction accounts$3,365,0008,222
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,683,0006,797
Total time deposits$1,682,0008,176
Total time and savings deposits$3,675,0008,222
Noninterest-bearing deposits$4,458,0006,816
Interest-bearing deposits$3,675,0008,215
Retail deposits$7,832,0008,160
Estimated insured deposits$6,334,0008,181
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$8,408,0008,264
Deposits held in domestic offices$8,408,0008,263
Individuals, partnerships, and corporations$7,685,0008,228
U.S. Government$03,764
States and political subdivisions in the U.S.$723,0006,200
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0007,596
Demand deposits$4,505,0006,700
Nontransaction accounts$3,489,0008,292
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,671,0006,869
Total time deposits$1,817,0008,228
Total time and savings deposits$3,903,0008,293
Noninterest-bearing deposits$4,505,0006,777
Interest-bearing deposits$3,903,0008,285
Retail deposits$7,855,0008,237
Estimated insured deposits$6,394,0008,249
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$9,024,0008,314
Deposits held in domestic offices$9,024,0008,312
Individuals, partnerships, and corporations$8,369,0008,272
U.S. Government$03,873
States and political subdivisions in the U.S.$655,0006,230
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$5,332,0007,548
Demand deposits$4,869,0006,603
Nontransaction accounts$3,692,0008,350
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,614,0006,961
Total time deposits$2,078,0008,283
Total time and savings deposits$4,155,0008,352
Noninterest-bearing deposits$4,869,0006,689
Interest-bearing deposits$4,155,0008,343
Retail deposits$8,181,0008,278
Estimated insured deposits$6,554,0008,297
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$8,425,0008,341
Deposits held in domestic offices$8,425,0008,340
Individuals, partnerships, and corporations$7,792,0008,305
U.S. Government$03,876
States and political subdivisions in the U.S.$633,0006,253
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,828,0007,683
Demand deposits$4,442,0006,762
Nontransaction accounts$3,597,0008,376
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,569,0006,985
Total time deposits$2,028,0008,309
Total time and savings deposits$3,983,0008,376
Noninterest-bearing deposits$4,442,0006,843
Interest-bearing deposits$3,983,0008,371
Retail deposits$7,582,0008,307
Estimated insured deposits$6,201,0008,326
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$7,969,0008,371
Deposits held in domestic offices$7,969,0008,370
Individuals, partnerships, and corporations$7,398,0008,344
U.S. Government$04,156
States and political subdivisions in the U.S.$571,0006,324
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0007,743
Demand deposits$4,174,0006,948
Nontransaction accounts$3,391,0008,411
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,681,0006,901
Total time deposits$1,710,0008,352
Total time and savings deposits$3,795,0008,410
Noninterest-bearing deposits$4,174,0007,020
Interest-bearing deposits$3,795,0008,409
Retail deposits$7,381,0008,338
Estimated insured deposits$5,926,0008,351
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,840,0008,411
Deposits held in domestic offices$7,840,0008,410
Individuals, partnerships, and corporations$7,262,0008,370
U.S. Government$03,924
States and political subdivisions in the U.S.$578,0006,298
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,667,0007,696
Demand deposits$4,271,0006,800
Nontransaction accounts$3,173,0008,437
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,514,0007,092
Total time deposits$1,658,0008,384
Total time and savings deposits$3,569,0008,438
Noninterest-bearing deposits$4,271,0006,889
Interest-bearing deposits$3,569,0008,428
Retail deposits$7,252,0008,370
Estimated insured deposits$5,911,0008,385
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,747,0008,464
Deposits held in domestic offices$7,747,0008,463
Individuals, partnerships, and corporations$7,196,0008,426
U.S. Government$04,057
States and political subdivisions in the U.S.$551,0006,368
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,571,0007,809
Demand deposits$4,104,0006,958
Nontransaction accounts$3,176,0008,494
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,583,0007,119
Total time deposits$1,593,0008,434
Total time and savings deposits$3,643,0008,488
Noninterest-bearing deposits$4,104,0007,024
Interest-bearing deposits$3,643,0008,485
Retail deposits$7,166,0008,432
Estimated insured deposits$5,886,0008,433
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$8,108,0008,493
Deposits held in domestic offices$8,108,0008,492
Individuals, partnerships, and corporations$7,530,0008,458
U.S. Government$04,056
States and political subdivisions in the U.S.$578,0006,406
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,770
Demand deposits$4,391,0006,839
Nontransaction accounts$3,185,0008,534
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,665,0007,136
Total time deposits$1,520,0008,473
Total time and savings deposits$3,717,0008,530
Noninterest-bearing deposits$4,391,0006,917
Interest-bearing deposits$3,717,0008,525
Retail deposits$7,527,0008,459
Estimated insured deposits$6,094,0008,465
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,645,0008,524
Deposits held in domestic offices$7,645,0008,522
Individuals, partnerships, and corporations$7,114,0008,495
U.S. Government$04,273
States and political subdivisions in the U.S.$531,0006,442
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,547,0007,889
Demand deposits$4,015,0007,105
Nontransaction accounts$3,098,0008,560
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,722,0007,134
Total time deposits$1,375,0008,504
Total time and savings deposits$3,630,0008,560
Noninterest-bearing deposits$4,015,0007,165
Interest-bearing deposits$3,630,0008,554
Retail deposits$7,164,0008,475
Estimated insured deposits$5,987,0008,490
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$7,327,0008,595
Deposits held in domestic offices$7,327,0008,593
Individuals, partnerships, and corporations$6,829,0008,558
U.S. Government$04,163
States and political subdivisions in the U.S.$498,0006,522
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,0007,936
Demand deposits$3,789,0007,145
Nontransaction accounts$2,898,0008,632
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,499,0007,370
Total time deposits$1,399,0008,566
Total time and savings deposits$3,538,0008,624
Noninterest-bearing deposits$3,789,0007,201
Interest-bearing deposits$3,538,0008,618
Retail deposits$6,846,0008,549
Estimated insured deposits$6,008,0008,551
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,422,0008,623
Deposits held in domestic offices$7,422,0008,622
Individuals, partnerships, and corporations$7,004,0008,592
U.S. Government$04,264
States and political subdivisions in the U.S.$418,0006,596
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,0007,974
Demand deposits$3,977,0007,114
Nontransaction accounts$2,855,0008,652
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,672,0007,360
Total time deposits$1,183,0008,606
Total time and savings deposits$3,445,0008,651
Noninterest-bearing deposits$3,977,0007,171
Interest-bearing deposits$3,445,0008,645
Retail deposits$7,120,0008,579
Estimated insured deposits$6,069,0008,588
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,463,0008,643
Deposits held in domestic offices$7,463,0008,642
Individuals, partnerships, and corporations$7,056,0008,610
U.S. Government$04,261
States and political subdivisions in the U.S.$407,0006,639
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,693,0008,007
Demand deposits$4,110,0007,075
Nontransaction accounts$2,770,0008,673
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,627,0007,460
Total time deposits$1,143,0008,616
Total time and savings deposits$3,353,0008,672
Noninterest-bearing deposits$4,111,0007,131
Interest-bearing deposits$3,352,0008,670
Retail deposits$7,161,0008,595
Estimated insured deposits$6,042,0008,598
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,085,0008,683
Deposits held in domestic offices$7,085,0008,681
Individuals, partnerships, and corporations$6,756,0008,648
U.S. Government$04,442
States and political subdivisions in the U.S.$329,0006,749
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,0008,128
Demand deposits$3,868,0007,335
Nontransaction accounts$2,625,0008,707
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,500,0007,552
Total time deposits$1,124,0008,654
Total time and savings deposits$3,217,0008,709
Noninterest-bearing deposits$3,868,0007,388
Interest-bearing deposits$3,217,0008,704
Retail deposits$6,784,0008,638
Estimated insured deposits$6,642,0008,610
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,840,0008,717
Deposits held in domestic offices$6,840,0008,715
Individuals, partnerships, and corporations$6,536,0008,678
U.S. Government$04,317
States and political subdivisions in the U.S.$304,0006,793
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$4,238,0008,158
Demand deposits$3,682,0007,319
Nontransaction accounts$2,602,0008,739
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,498,0007,623
Total time deposits$1,104,0008,684
Total time and savings deposits$3,158,0008,739
Noninterest-bearing deposits$3,682,0007,368
Interest-bearing deposits$3,158,0008,733
Retail deposits$6,539,0008,677
Estimated insured deposits$6,496,0008,665
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,884,0008,729
Deposits held in domestic offices$6,884,0008,728
Individuals, partnerships, and corporations$6,635,0008,692
U.S. Government$04,271
States and political subdivisions in the U.S.$249,0006,852
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,255,0008,156
Demand deposits$3,748,0007,246
Nontransaction accounts$2,629,0008,762
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,469,0007,684
Total time deposits$1,160,0008,696
Total time and savings deposits$3,136,0008,760
Noninterest-bearing deposits$3,748,0007,285
Interest-bearing deposits$3,136,0008,756
Retail deposits$6,583,0008,693
Estimated insured deposits$6,554,0008,676
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$6,865,0008,800
Deposits held in domestic offices$6,865,0008,798
Individuals, partnerships, and corporations$6,606,0008,759
U.S. Government$04,329
States and political subdivisions in the U.S.$259,0006,898
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,102,0008,285
Demand deposits$3,357,0007,474
Nontransaction accounts$2,763,0008,821
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,485,0007,756
Total time deposits$1,278,0008,756
Total time and savings deposits$3,508,0008,811
Noninterest-bearing deposits$3,357,0007,499
Interest-bearing deposits$3,508,0008,809
Retail deposits$6,563,0008,763
Estimated insured deposits$6,701,0008,742
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$7,002,0008,835
Deposits held in domestic offices$7,002,0008,834
Individuals, partnerships, and corporations$6,771,0008,799
U.S. Government$04,510
States and political subdivisions in the U.S.$231,0006,949
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0008,289
Demand deposits$3,669,0007,429
Nontransaction accounts$2,627,0008,860
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,371,0007,855
Total time deposits$1,256,0008,800
Total time and savings deposits$3,333,0008,850
Noninterest-bearing deposits$3,669,0007,470
Interest-bearing deposits$3,333,0008,850
Retail deposits$6,700,0008,803
Estimated insured deposits$6,601,0008,791
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$6,631,0008,895
Deposits held in domestic offices$6,631,0008,893
Individuals, partnerships, and corporations$6,430,0008,850
U.S. Government$04,404
States and political subdivisions in the U.S.$201,0007,002
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$4,086,0008,320
Demand deposits$3,481,0007,377
Nontransaction accounts$2,545,0008,912
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,284,0007,963
Total time deposits$1,261,0008,840
Total time and savings deposits$3,150,0008,904
Noninterest-bearing deposits$3,481,0007,410
Interest-bearing deposits$3,150,0008,906
Retail deposits$6,329,0008,862
Estimated insured deposits$6,340,0008,853
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$6,556,0008,959
Deposits held in domestic offices$6,556,0008,958
Individuals, partnerships, and corporations$6,382,0008,905
U.S. Government$04,543
States and political subdivisions in the U.S.$174,0007,080
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,939,0008,417
Demand deposits$3,448,0007,423
Nontransaction accounts$2,617,0008,969
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,327,0007,998
Total time deposits$1,290,0008,896
Total time and savings deposits$3,108,0008,966
Noninterest-bearing deposits$3,448,0007,454
Interest-bearing deposits$3,108,0008,967
Retail deposits$6,254,0008,928
Estimated insured deposits$6,253,0008,908
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$6,367,0008,998
Deposits held in domestic offices$6,367,0008,996
Individuals, partnerships, and corporations$6,149,0008,949
U.S. Government$04,568
States and political subdivisions in the U.S.$218,0007,057
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,734,0008,495
Demand deposits$3,301,0007,527
Nontransaction accounts$2,633,0009,002
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,254,0008,074
Total time deposits$1,379,0008,920
Total time and savings deposits$3,066,0008,997
Noninterest-bearing deposits$3,301,0007,556
Interest-bearing deposits$3,066,0009,001
Retail deposits$6,065,0008,963
Estimated insured deposits$6,179,0008,953
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$6,111,0009,064
Deposits held in domestic offices$6,111,0009,063
Individuals, partnerships, and corporations$5,907,0008,975
U.S. Government$04,814
States and political subdivisions in the U.S.$204,0007,119
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,436,0007,841
Demand deposits$3,001,0007,202
Nontransaction accounts$2,675,0008,169
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,250,0007,305
Total time deposits$1,425,0008,099
Total time and savings deposits$3,110,0009,019
Noninterest-bearing deposits$3,001,0007,708
Interest-bearing deposits$3,110,0009,060
Retail deposits$5,809,0009,031
Estimated insured deposits$5,882,0009,005
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$6,291,0009,114
Deposits held in domestic offices$6,291,0009,113
Individuals, partnerships, and corporations$6,009,0009,029
U.S. Government$04,647
States and political subdivisions in the U.S.$282,0007,078
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,526,0007,846
Demand deposits$3,136,0007,084
Nontransaction accounts$2,765,0008,217
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,305,0007,284
Total time deposits$1,460,0008,151
Total time and savings deposits$3,155,0009,078
Noninterest-bearing deposits$3,136,0007,588
Interest-bearing deposits$3,155,0009,117
Retail deposits$5,989,0009,085
Estimated insured deposits$5,940,0009,069
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$6,264,0009,150
Deposits held in domestic offices$6,264,0009,149
Individuals, partnerships, and corporations$6,048,0009,061
U.S. Government$04,820
States and political subdivisions in the U.S.$216,0007,159
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,450,0007,872
Demand deposits$3,052,0007,107
Nontransaction accounts$2,814,0008,244
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,271,0007,293
Total time deposits$1,543,0008,175
Total time and savings deposits$3,212,0009,111
Noninterest-bearing deposits$3,052,0007,635
Interest-bearing deposits$3,212,0009,148
Retail deposits$5,963,0009,120
Estimated insured deposits$5,990,0009,105
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$6,348,0009,193
Deposits held in domestic offices$6,348,0009,192
Individuals, partnerships, and corporations$6,108,0009,098
U.S. Government$04,819
States and political subdivisions in the U.S.$240,0007,181
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,520,0007,872
Demand deposits$3,025,0007,140
Nontransaction accounts$2,828,0008,273
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,373,0007,226
Total time deposits$1,455,0008,205
Total time and savings deposits$3,323,0009,145
Noninterest-bearing deposits$3,025,0007,661
Interest-bearing deposits$3,323,0009,188
Retail deposits$6,047,0009,160
Estimated insured deposits$5,930,0009,146
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$6,248,0009,227
Deposits held in domestic offices$6,248,0009,227
Individuals, partnerships, and corporations$6,012,0009,127
U.S. Government$04,995
States and political subdivisions in the U.S.$236,0007,190
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,415,0007,922
Demand deposits$2,992,0007,207
Nontransaction accounts$2,833,0008,288
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,383,0007,166
Total time deposits$1,450,0008,241
Total time and savings deposits$3,256,0009,170
Noninterest-bearing deposits$3,415,0007,470
Interest-bearing deposits$2,833,0009,231
Retail deposits$5,947,0009,201
Estimated insured deposits$5,881,0009,184
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,436,0009,459
Deposits held in domestic offices$6,436,0009,458
Individuals, partnerships, and corporations$6,206,0009,361
U.S. Government$05,263
States and political subdivisions in the U.S.$230,0007,335
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,496,0008,030
Demand deposits$3,096,0007,188
Nontransaction accounts$2,940,0008,482
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,416,0007,110
Total time deposits$1,524,0008,443
Total time and savings deposits$3,340,0009,405
Noninterest-bearing deposits$3,096,0007,674
Interest-bearing deposits$3,340,0009,462
Retail deposits$6,134,0009,422
Estimated insured deposits$5,867,0009,420
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,145,0009,728
Deposits held in domestic offices$6,145,0009,727
Individuals, partnerships, and corporations$5,878,0009,605
U.S. Government$05,369
States and political subdivisions in the U.S.$267,0007,488
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,304,0008,211
Demand deposits$2,959,0007,335
Nontransaction accounts$2,841,0008,722
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,238,0007,374
Total time deposits$1,603,0008,676
Total time and savings deposits$3,186,0009,662
Noninterest-bearing deposits$2,959,0007,792
Interest-bearing deposits$3,186,0009,748
Retail deposits$5,843,0009,674
Estimated insured deposits$5,517,0009,682
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$6,520,00010,028
Deposits held in domestic offices$6,520,00010,028
Individuals, partnerships, and corporations$6,241,0009,919
U.S. Government$05,591
States and political subdivisions in the U.S.$279,0007,699
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,102,0008,522
Demand deposits$2,810,0007,595
Nontransaction accounts$3,418,0008,966
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,396,0007,560
Total time deposits$2,022,0008,921
Total time and savings deposits$3,710,0009,982
Noninterest-bearing deposits$2,810,0008,065
Interest-bearing deposits$3,710,00010,057
Retail deposits$6,008,0009,980
Estimated insured deposits$5,793,0009,986
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$6,446,00010,280
Deposits held in domestic offices$6,446,00010,280
Individuals, partnerships, and corporations$6,119,00010,173
U.S. Government$06,005
States and political subdivisions in the U.S.$327,0007,829
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,186,0008,690
Demand deposits$2,989,0007,595
Nontransaction accounts$3,260,0009,166
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,367,0007,815
Total time deposits$1,893,0009,120
Total time and savings deposits$3,457,00010,229
Noninterest-bearing deposits$2,989,0008,062
Interest-bearing deposits$3,457,00010,301
Retail deposits$6,145,00010,224
Estimated insured deposits$5,818,00010,251
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,736,00010,729
Deposits held in domestic offices$6,736,00010,729
Individuals, partnerships, and corporations$6,564,00010,603
U.S. Government$06,819
States and political subdivisions in the U.S.$172,0008,425
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,279,0008,989
Demand deposits$3,126,0007,620
Nontransaction accounts$3,457,0009,543
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,462,0008,044
Total time deposits$1,995,0009,494
Total time and savings deposits$3,610,00010,674
Noninterest-bearing deposits$3,126,0008,064
Interest-bearing deposits$3,610,00010,756
Retail deposits$6,336,00010,689
Estimated insured deposits$6,021,00010,713
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$6,085,00011,302
Deposits held in domestic offices$6,085,00011,302
Individuals, partnerships, and corporations$5,870,00011,138
U.S. Government$07,644
States and political subdivisions in the U.S.$215,0008,722
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$2,837,0009,560
Demand deposits$2,723,0008,253
Nontransaction accounts$3,248,0009,985
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,331,0008,603
Total time deposits$1,917,0009,924
Total time and savings deposits$3,362,00011,194
Noninterest-bearing deposits$2,723,0008,736
Interest-bearing deposits$3,362,00011,314
Retail deposits$5,885,00011,254
Estimated insured deposits$5,506,00011,270
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,839,00011,836
Deposits held in domestic offices$5,839,00011,836
Individuals, partnerships, and corporations$5,701,00011,662
U.S. Government$08,070
States and political subdivisions in the U.S.$138,0009,243
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$2,786,0009,964
Demand deposits$2,786,0008,416
Nontransaction accounts$3,053,00010,418
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,259,0009,079
Total time deposits$1,794,00010,359
Total time and savings deposits$3,053,00011,722
Noninterest-bearing deposits$2,786,0008,916
Interest-bearing deposits$3,053,00011,849
Retail deposits$5,639,00011,797
Estimated insured deposits$5,393,00011,809
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,967,00012,464
Deposits held in domestic offices$5,967,00012,464
Individuals, partnerships, and corporations$5,850,00012,285
U.S. Government$08,552
States and political subdivisions in the U.S.$117,0009,750
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,700,00010,527
Demand deposits$2,700,0008,828
Nontransaction accounts$3,267,00010,933
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,734,0009,002
Total time deposits$1,533,00010,900
Total time and savings deposits$3,267,00012,355
Noninterest-bearing deposits$2,700,0009,321
Interest-bearing deposits$3,267,00012,480
Retail deposits$5,767,00012,430
Estimated insured deposits$5,352,00012,445
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,057,00013,076
Deposits held in domestic offices$7,057,00013,076
Individuals, partnerships, and corporations$6,508,00012,825
U.S. Government$08,951
States and political subdivisions in the U.S.$549,0009,104
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,536,00011,037
Demand deposits$2,536,0009,214
Nontransaction accounts$4,521,00011,328
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,364,0008,488
Total time deposits$2,157,00011,312
Total time and savings deposits$4,521,00012,893
Noninterest-bearing deposits$2,536,0009,729
Interest-bearing deposits$4,521,00013,107
Retail deposits$6,343,00013,064
Estimated insured deposits$6,453,00013,050
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$6,465,00013,716
Deposits held in domestic offices$6,465,00013,716
Individuals, partnerships, and corporations$5,880,00013,690
U.S. Government$09,474
States and political subdivisions in the U.S.$585,0009,180
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,534,00011,381
Demand deposits$2,534,0009,372
Nontransaction accounts$3,931,00011,768
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,613,0009,457
Total time deposits$2,318,00011,707
Total time and savings deposits$3,931,00013,760
Noninterest-bearing deposits$2,534,00010,045
Interest-bearing deposits$3,931,00013,757
Retail deposits$5,751,00013,717
Estimated insured deposits$6,011,00013,697
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