Peoples Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$33,015,0004,383
Deposits held in domestic offices$33,015,0004,383
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,669,0004,337
Demand deposits$8,391,0004,163
Nontransaction accounts$24,345,0004,237
Money market deposit accounts (MMDAs)$433,0004,199
Other savings deposits (excluding MMDAs)$3,015,0004,160
Total time deposits$20,898,0003,718
Total time and savings deposits$24,623,0004,322
Noninterest-bearing deposits$3,817,0004,359
Interest-bearing deposits$29,198,0004,266
Retail deposits$25,251,0004,364
Estimated insured deposits$28,804,0004,329
IRAs and Keogh plan accounts$1,150,0003,881
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$35,026,0004,395
Deposits held in domestic offices$35,026,0004,395
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,784,0004,343
Demand deposits$8,231,0004,193
Nontransaction accounts$25,242,0004,238
Money market deposit accounts (MMDAs)$478,0004,215
Other savings deposits (excluding MMDAs)$2,805,0004,216
Total time deposits$21,961,0003,638
Total time and savings deposits$26,795,0004,312
Noninterest-bearing deposits$3,564,0004,386
Interest-bearing deposits$31,462,0004,246
Retail deposits$27,563,0004,375
Estimated insured deposits$30,360,0004,331
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$35,716,0004,419
Deposits held in domestic offices$35,716,0004,419
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0004,366
Demand deposits$8,579,0004,203
Nontransaction accounts$25,449,0004,254
Money market deposit accounts (MMDAs)$683,0004,214
Other savings deposits (excluding MMDAs)$3,223,0004,224
Total time deposits$21,544,0003,618
Total time and savings deposits$27,136,0004,338
Noninterest-bearing deposits$4,267,0004,403
Interest-bearing deposits$31,449,0004,279
Retail deposits$28,314,0004,402
Estimated insured deposits$30,752,0004,351
IRAs and Keogh plan accounts$1,147,0003,932
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,886,0004,433
Deposits held in domestic offices$36,886,0004,433
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,022,0004,426
Demand deposits$9,149,0004,259
Nontransaction accounts$25,864,0004,301
Money market deposit accounts (MMDAs)$551,0004,300
Other savings deposits (excluding MMDAs)$3,416,0004,271
Total time deposits$21,899,0003,545
Total time and savings deposits$27,737,0004,395
Noninterest-bearing deposits$3,929,0004,461
Interest-bearing deposits$32,957,0004,323
Retail deposits$29,897,0004,457
Estimated insured deposits$31,706,0004,399
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$38,653,0004,449
Deposits held in domestic offices$38,653,0004,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,668,0004,450
Demand deposits$10,271,0004,244
Nontransaction accounts$26,985,0004,301
Money market deposit accounts (MMDAs)$663,0004,321
Other savings deposits (excluding MMDAs)$3,385,0004,321
Total time deposits$22,937,0003,419
Total time and savings deposits$28,382,0004,399
Noninterest-bearing deposits$4,323,0004,479
Interest-bearing deposits$34,330,0004,328
Retail deposits$32,238,0004,469
Estimated insured deposits$33,929,0004,396
IRAs and Keogh plan accounts$1,886,0003,691
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,772,0004,432
Deposits held in domestic offices$43,772,0004,432
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,514,0004,446
Demand deposits$11,612,0004,221
Nontransaction accounts$30,257,0004,273
Money market deposit accounts (MMDAs)$696,0004,360
Other savings deposits (excluding MMDAs)$3,656,0004,357
Total time deposits$25,907,0003,255
Total time and savings deposits$32,159,0004,397
Noninterest-bearing deposits$6,070,0004,459
Interest-bearing deposits$37,702,0004,309
Retail deposits$35,841,0004,468
Estimated insured deposits$37,225,0004,395
IRAs and Keogh plan accounts$01,156
Brokered deposits$203,0001,579
Fully insured brokered deposits$203,0001,383
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,978,0004,457
Deposits held in domestic offices$46,978,0004,457
Individuals, partnerships, and corporations$45,217,0004,393
U.S. Government$0821
States and political subdivisions in the U.S.$1,762,0004,076
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$14,459,0004,493
Demand deposits$12,158,0004,255
Nontransaction accounts$32,520,0004,307
Money market deposit accounts (MMDAs)$789,0004,407
Other savings deposits (excluding MMDAs)$3,690,0004,423
Total time deposits$28,041,0003,189
Total time and savings deposits$34,821,0004,418
Noninterest-bearing deposits$5,222,0004,566
Interest-bearing deposits$41,756,0004,299
Retail deposits$38,726,0004,510
Estimated insured deposits$39,682,0004,430
IRAs and Keogh plan accounts$2,928,0003,395
Brokered deposits$202,0001,481
Fully insured brokered deposits$202,0001,312
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$46,447,0004,484
Deposits held in domestic offices$46,447,0004,484
Individuals, partnerships, and corporations$45,016,0004,420
U.S. Government$0814
States and political subdivisions in the U.S.$1,430,0004,143
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$14,058,0004,533
Demand deposits$11,923,0004,287
Nontransaction accounts$32,388,0004,322
Money market deposit accounts (MMDAs)$673,0004,443
Other savings deposits (excluding MMDAs)$3,547,0004,454
Total time deposits$28,169,0003,223
Total time and savings deposits$34,523,0004,456
Noninterest-bearing deposits$4,550,0004,609
Interest-bearing deposits$41,897,0004,326
Retail deposits$39,535,0004,524
Estimated insured deposits$39,437,0004,460
IRAs and Keogh plan accounts$01,192
Brokered deposits$202,0001,488
Fully insured brokered deposits$202,0001,308
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$46,370,0004,502
Deposits held in domestic offices$46,370,0004,502
Individuals, partnerships, and corporations$45,414,0004,431
U.S. Government$0909
States and political subdivisions in the U.S.$956,0004,269
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$13,394,0004,578
Demand deposits$11,737,0004,305
Nontransaction accounts$32,976,0004,318
Money market deposit accounts (MMDAs)$654,0004,482
Other savings deposits (excluding MMDAs)$3,537,0004,485
Total time deposits$28,784,0003,250
Total time and savings deposits$34,633,0004,466
Noninterest-bearing deposits$4,126,0004,658
Interest-bearing deposits$42,244,0004,330
Retail deposits$38,722,0004,560
Estimated insured deposits$39,675,0004,478
IRAs and Keogh plan accounts$2,816,0003,504
Brokered deposits$202,0001,515
Fully insured brokered deposits$202,0001,320
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$47,049,0004,553
Deposits held in domestic offices$47,049,0004,553
Individuals, partnerships, and corporations$45,993,0004,476
U.S. Government$0842
States and political subdivisions in the U.S.$1,056,0004,291
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$14,701,0004,575
Demand deposits$12,513,0004,289
Nontransaction accounts$32,348,0004,392
Money market deposit accounts (MMDAs)$854,0004,527
Other savings deposits (excluding MMDAs)$3,546,0004,542
Total time deposits$27,947,0003,363
Total time and savings deposits$34,536,0004,533
Noninterest-bearing deposits$5,295,0004,673
Interest-bearing deposits$41,754,0004,392
Retail deposits$40,168,0004,590
Estimated insured deposits$39,668,0004,533
IRAs and Keogh plan accounts$01,256
Brokered deposits$202,0001,594
Fully insured brokered deposits$202,0001,393
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,104,0004,599
Deposits held in domestic offices$46,104,0004,599
Individuals, partnerships, and corporations$45,144,0004,511
U.S. Government$0841
States and political subdivisions in the U.S.$960,0004,359
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$14,544,0004,612
Demand deposits$12,438,0004,316
Nontransaction accounts$31,560,0004,437
Money market deposit accounts (MMDAs)$961,0004,550
Other savings deposits (excluding MMDAs)$3,838,0004,533
Total time deposits$26,761,0003,468
Total time and savings deposits$33,666,0004,582
Noninterest-bearing deposits$5,127,0004,721
Interest-bearing deposits$40,977,0004,448
Retail deposits$39,525,0004,643
Estimated insured deposits$39,070,0004,579
IRAs and Keogh plan accounts$2,648,0003,674
Brokered deposits$202,0001,605
Fully insured brokered deposits$202,0001,427
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$49,365,0004,579
Deposits held in domestic offices$49,365,0004,579
Individuals, partnerships, and corporations$48,609,0004,474
U.S. Government$0837
States and political subdivisions in the U.S.$755,0004,405
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,628,0004,538
Demand deposits$14,186,0004,252
Nontransaction accounts$31,736,0004,444
Money market deposit accounts (MMDAs)$946,0004,578
Other savings deposits (excluding MMDAs)$3,731,0004,561
Total time deposits$27,058,0003,495
Total time and savings deposits$35,178,0004,565
Noninterest-bearing deposits$6,838,0004,668
Interest-bearing deposits$42,527,0004,435
Retail deposits$41,955,0004,620
Estimated insured deposits$41,050,0004,568
IRAs and Keogh plan accounts$01,269
Brokered deposits$201,0001,690
Fully insured brokered deposits$201,0001,489
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$45,310,0004,624
Deposits held in domestic offices$45,310,0004,624
Individuals, partnerships, and corporations$44,583,0004,521
U.S. Government$0909
States and political subdivisions in the U.S.$728,0004,424
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$12,927,0004,689
Demand deposits$11,146,0004,389
Nontransaction accounts$32,384,0004,429
Money market deposit accounts (MMDAs)$893,0004,600
Other savings deposits (excluding MMDAs)$3,573,0004,573
Total time deposits$27,918,0003,467
Total time and savings deposits$34,165,0004,576
Noninterest-bearing deposits$4,407,0004,787
Interest-bearing deposits$40,903,0004,448
Retail deposits$37,412,0004,672
Estimated insured deposits$38,374,0004,593
IRAs and Keogh plan accounts$2,652,0003,682
Brokered deposits$201,0001,741
Fully insured brokered deposits$201,0001,541
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,216,0004,657
Deposits held in domestic offices$43,216,0004,657
Individuals, partnerships, and corporations$43,020,0004,543
U.S. Government$0867
States and political subdivisions in the U.S.$196,0004,601
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$11,328,0004,725
Demand deposits$9,327,0004,463
Nontransaction accounts$31,888,0004,455
Money market deposit accounts (MMDAs)$904,0004,626
Other savings deposits (excluding MMDAs)$3,635,0004,580
Total time deposits$27,349,0003,549
Total time and savings deposits$33,889,0004,599
Noninterest-bearing deposits$4,664,0004,784
Interest-bearing deposits$38,552,0004,509
Retail deposits$35,775,0004,715
Estimated insured deposits$38,389,0004,598
IRAs and Keogh plan accounts$01,324
Brokered deposits$201,0001,810
Fully insured brokered deposits$201,0001,589
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,466,0004,637
Deposits held in domestic offices$45,466,0004,637
Individuals, partnerships, and corporations$45,275,0004,509
U.S. Government$0863
States and political subdivisions in the U.S.$192,0004,638
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,300,0004,669
Demand deposits$8,886,0004,510
Nontransaction accounts$32,167,0004,468
Money market deposit accounts (MMDAs)$1,024,0004,640
Other savings deposits (excluding MMDAs)$3,568,0004,602
Total time deposits$27,576,0003,584
Total time and savings deposits$36,581,0004,559
Noninterest-bearing deposits$4,990,0004,793
Interest-bearing deposits$40,476,0004,479
Retail deposits$38,256,0004,694
Estimated insured deposits$38,606,0004,615
IRAs and Keogh plan accounts$2,452,0003,822
Brokered deposits$2,203,0001,578
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$42,544,0004,679
Deposits held in domestic offices$42,544,0004,679
Individuals, partnerships, and corporations$42,354,0004,537
U.S. Government$0886
States and political subdivisions in the U.S.$189,0004,666
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$10,193,0004,775
Demand deposits$8,264,0004,474
Nontransaction accounts$32,350,0004,450
Money market deposit accounts (MMDAs)$986,0004,681
Other savings deposits (excluding MMDAs)$3,550,0004,618
Total time deposits$27,814,0003,623
Total time and savings deposits$34,279,0004,613
Noninterest-bearing deposits$3,572,0004,886
Interest-bearing deposits$38,972,0004,522
Retail deposits$35,080,0004,742
Estimated insured deposits$37,310,0004,629
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,0001,971
Fully insured brokered deposits$1,0001,742
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,179,0004,768
Deposits held in domestic offices$40,179,0004,768
Individuals, partnerships, and corporations$39,479,0004,648
U.S. Government$01,019
States and political subdivisions in the U.S.$700,0004,561
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$10,831,0004,807
Demand deposits$8,950,0004,487
Nontransaction accounts$29,348,0004,600
Money market deposit accounts (MMDAs)$1,013,0004,729
Other savings deposits (excluding MMDAs)$3,713,0004,622
Total time deposits$24,622,0003,860
Total time and savings deposits$31,229,0004,727
Noninterest-bearing deposits$4,349,0004,889
Interest-bearing deposits$35,830,0004,627
Retail deposits$33,471,0004,819
Estimated insured deposits$34,291,0004,746
IRAs and Keogh plan accounts$2,228,0004,024
Brokered deposits$1,0002,010
Fully insured brokered deposits$1,0001,786
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$39,589,0004,832
Deposits held in domestic offices$39,589,0004,832
Individuals, partnerships, and corporations$39,321,0004,703
U.S. Government$0965
States and political subdivisions in the U.S.$268,0004,748
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$10,902,0004,863
Demand deposits$9,171,0004,505
Nontransaction accounts$28,687,0004,671
Money market deposit accounts (MMDAs)$1,037,0004,809
Other savings deposits (excluding MMDAs)$3,714,0004,678
Total time deposits$23,936,0003,940
Total time and savings deposits$30,418,0004,820
Noninterest-bearing deposits$4,660,0004,917
Interest-bearing deposits$34,929,0004,695
Retail deposits$32,140,0004,906
Estimated insured deposits$32,315,0004,857
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,0002,104
Fully insured brokered deposits$1,0001,838
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$37,313,0004,919
Deposits held in domestic offices$37,313,0004,919
Individuals, partnerships, and corporations$36,938,0004,798
U.S. Government$0960
States and political subdivisions in the U.S.$375,0004,746
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$10,374,0004,926
Demand deposits$8,543,0004,589
Nontransaction accounts$26,939,0004,768
Money market deposit accounts (MMDAs)$767,0004,894
Other savings deposits (excluding MMDAs)$4,028,0004,674
Total time deposits$22,144,0004,072
Total time and savings deposits$28,770,0004,896
Noninterest-bearing deposits$5,106,0004,914
Interest-bearing deposits$32,207,0004,814
Retail deposits$30,117,0004,989
Estimated insured deposits$30,119,0004,950
IRAs and Keogh plan accounts$2,251,0004,118
Brokered deposits$362,0002,065
Fully insured brokered deposits$362,0001,785
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$34,191,0005,029
Deposits held in domestic offices$34,191,0005,029
Individuals, partnerships, and corporations$33,832,0004,943
U.S. Government$0998
States and political subdivisions in the U.S.$360,0004,802
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$10,679,0004,962
Demand deposits$8,722,0004,636
Nontransaction accounts$23,513,0004,910
Money market deposit accounts (MMDAs)$693,0004,960
Other savings deposits (excluding MMDAs)$3,614,0004,805
Total time deposits$19,207,0004,279
Total time and savings deposits$25,470,0005,036
Noninterest-bearing deposits$5,721,0004,918
Interest-bearing deposits$28,470,0004,965
Retail deposits$28,558,0005,077
Estimated insured deposits$27,009,0005,074
IRAs and Keogh plan accounts$2,200,0004,191
Brokered deposits$338,0002,124
Fully insured brokered deposits$338,0001,834
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$31,625,0005,121
Deposits held in domestic offices$31,625,0005,121
Individuals, partnerships, and corporations$31,261,0005,031
U.S. Government$01,108
States and political subdivisions in the U.S.$364,0004,831
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$11,131,0005,001
Demand deposits$10,654,0004,516
Nontransaction accounts$20,494,0005,044
Money market deposit accounts (MMDAs)$655,0004,999
Other savings deposits (excluding MMDAs)$3,652,0004,827
Total time deposits$16,185,0004,499
Total time and savings deposits$20,971,0005,169
Noninterest-bearing deposits$6,892,0004,869
Interest-bearing deposits$24,733,0005,082
Retail deposits$27,736,0005,122
Estimated insured deposits$24,512,0005,160
IRAs and Keogh plan accounts$1,533,0004,543
Brokered deposits$249,0002,146
Fully insured brokered deposits$249,0001,875
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,745,0005,189
Deposits held in domestic offices$30,745,0005,189
Individuals, partnerships, and corporations$30,379,0005,098
U.S. Government$01,011
States and political subdivisions in the U.S.$366,0004,892
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,723,0004,990
Demand deposits$11,193,0004,455
Nontransaction accounts$19,022,0005,156
Money market deposit accounts (MMDAs)$677,0005,059
Other savings deposits (excluding MMDAs)$3,012,0004,984
Total time deposits$15,331,0004,604
Total time and savings deposits$19,552,0005,269
Noninterest-bearing deposits$7,572,0004,813
Interest-bearing deposits$23,173,0005,195
Retail deposits$27,477,0005,198
Estimated insured deposits$25,096,0005,206
IRAs and Keogh plan accounts$1,597,0004,593
Brokered deposits$235,0002,162
Fully insured brokered deposits$235,0001,905
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,364,0005,211
Deposits held in domestic offices$33,364,0005,211
Individuals, partnerships, and corporations$32,997,0005,107
U.S. Government$01,101
States and political subdivisions in the U.S.$367,0004,935
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,194,0004,990
Demand deposits$13,089,0004,316
Nontransaction accounts$20,170,0005,178
Money market deposit accounts (MMDAs)$714,0005,122
Other savings deposits (excluding MMDAs)$3,157,0005,031
Total time deposits$16,298,0004,567
Total time and savings deposits$20,275,0005,312
Noninterest-bearing deposits$8,692,0004,773
Interest-bearing deposits$24,672,0005,221
Retail deposits$29,376,0005,229
Estimated insured deposits$26,157,0005,255
IRAs and Keogh plan accounts$1,603,0004,634
Brokered deposits$362,0002,135
Fully insured brokered deposits$362,0001,888
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$36,365,0005,212
Deposits held in domestic offices$36,365,0005,212
Individuals, partnerships, and corporations$35,108,0005,127
U.S. Government$01,097
States and political subdivisions in the U.S.$1,258,0004,706
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$15,849,0004,878
Demand deposits$11,781,0004,494
Nontransaction accounts$20,517,0005,237
Money market deposit accounts (MMDAs)$667,0005,198
Other savings deposits (excluding MMDAs)$3,564,0005,016
Total time deposits$16,286,0004,622
Total time and savings deposits$24,585,0005,293
Noninterest-bearing deposits$9,737,0004,733
Interest-bearing deposits$26,628,0005,238
Retail deposits$32,757,0005,223
Estimated insured deposits$26,659,0005,315
IRAs and Keogh plan accounts$1,605,0004,696
Brokered deposits$1,008,0002,297
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$30,158,0005,383
Deposits held in domestic offices$30,158,0005,383
Individuals, partnerships, and corporations$29,057,0005,304
U.S. Government$01,191
States and political subdivisions in the U.S.$1,100,0004,812
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$13,310,0005,100
Demand deposits$8,743,0004,880
Nontransaction accounts$16,847,0005,409
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,933,0005,150
Total time deposits$13,914,0004,864
Total time and savings deposits$21,414,0005,414
Noninterest-bearing deposits$8,149,0004,943
Interest-bearing deposits$22,009,0005,405
Retail deposits$27,422,0005,386
Estimated insured deposits$20,188,0005,492
IRAs and Keogh plan accounts$1,605,0004,769
Brokered deposits$1,748,0002,187
Fully insured brokered deposits$743,0002,147
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,773,0005,554
Deposits held in domestic offices$23,773,0005,554
Individuals, partnerships, and corporations$22,763,0005,508
U.S. Government$01,147
States and political subdivisions in the U.S.$1,010,0004,882
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,849,0005,206
Demand deposits$7,840,0004,968
Nontransaction accounts$11,924,0005,589
Money market deposit accounts (MMDAs)$756,0005,311
Other savings deposits (excluding MMDAs)$3,196,0005,165
Total time deposits$7,972,0005,381
Total time and savings deposits$15,933,0005,577
Noninterest-bearing deposits$7,878,0004,970
Interest-bearing deposits$15,895,0005,578
Retail deposits$22,179,0005,535
Estimated insured deposits$17,230,0005,599
IRAs and Keogh plan accounts$1,537,0004,890
Brokered deposits$1,742,0002,200
Fully insured brokered deposits$739,0002,175
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,741,0005,634
Deposits held in domestic offices$20,741,0005,634
Individuals, partnerships, and corporations$19,684,0005,599
U.S. Government$01,163
States and political subdivisions in the U.S.$1,057,0004,908
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$7,916,0005,476
Demand deposits$3,578,0005,489
Nontransaction accounts$12,825,0005,617
Money market deposit accounts (MMDAs)$763,0005,358
Other savings deposits (excluding MMDAs)$4,263,0005,045
Total time deposits$7,799,0005,444
Total time and savings deposits$17,163,0005,603
Noninterest-bearing deposits$3,701,0005,482
Interest-bearing deposits$17,040,0005,605
Retail deposits$18,650,0005,646
Estimated insured deposits$16,687,0005,662
IRAs and Keogh plan accounts$1,483,0004,965
Brokered deposits$2,237,0002,091
Fully insured brokered deposits$1,236,0002,055
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$21,967,0005,695
Deposits held in domestic offices$21,967,0005,695
Individuals, partnerships, and corporations$20,657,0005,658
U.S. Government$01,186
States and political subdivisions in the U.S.$1,309,0004,872
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$7,177,0005,576
Demand deposits$3,583,0005,543
Nontransaction accounts$14,789,0005,655
Money market deposit accounts (MMDAs)$784,0005,418
Other savings deposits (excluding MMDAs)$4,864,0004,970
Total time deposits$9,141,0005,425
Total time and savings deposits$18,383,0005,655
Noninterest-bearing deposits$3,583,0005,553
Interest-bearing deposits$18,384,0005,652
Retail deposits$19,522,0005,698
Estimated insured deposits$16,868,0005,728
IRAs and Keogh plan accounts$1,601,0004,964
Brokered deposits$2,443,0002,031
Fully insured brokered deposits$1,590,0001,965
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,356,0005,757
Deposits held in domestic offices$21,356,0005,757
Individuals, partnerships, and corporations$20,265,0005,719
U.S. Government$01,254
States and political subdivisions in the U.S.$1,091,0004,976
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$6,409,0005,669
Demand deposits$3,362,0005,624
Nontransaction accounts$14,947,0005,698
Money market deposit accounts (MMDAs)$781,0005,470
Other savings deposits (excluding MMDAs)$3,477,0005,245
Total time deposits$10,689,0005,362
Total time and savings deposits$17,994,0005,713
Noninterest-bearing deposits$3,362,0005,631
Interest-bearing deposits$17,994,0005,709
Retail deposits$20,240,0005,744
Estimated insured deposits$19,026,0005,746
IRAs and Keogh plan accounts$1,588,0005,026
Brokered deposits$710,0002,336
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$23,210,0005,792
Deposits held in domestic offices$23,210,0005,792
Individuals, partnerships, and corporations$21,740,0005,746
U.S. Government$01,248
States and political subdivisions in the U.S.$1,470,0004,896
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0005,683
Demand deposits$3,883,0005,612
Nontransaction accounts$16,244,0005,721
Money market deposit accounts (MMDAs)$699,0005,544
Other savings deposits (excluding MMDAs)$3,542,0005,267
Total time deposits$12,004,0005,319
Total time and savings deposits$19,327,0005,754
Noninterest-bearing deposits$3,883,0005,618
Interest-bearing deposits$19,327,0005,753
Retail deposits$22,249,0005,764
Estimated insured deposits$21,431,0005,768
IRAs and Keogh plan accounts$1,624,0005,064
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$22,973,0005,869
Deposits held in domestic offices$22,973,0005,869
Individuals, partnerships, and corporations$21,437,0005,826
U.S. Government$01,147
States and political subdivisions in the U.S.$1,536,0004,929
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,789,0005,707
Demand deposits$5,295,0005,486
Nontransaction accounts$15,184,0005,825
Money market deposit accounts (MMDAs)$694,0005,615
Other savings deposits (excluding MMDAs)$3,654,0005,294
Total time deposits$10,836,0005,493
Total time and savings deposits$17,678,0005,857
Noninterest-bearing deposits$5,295,0005,496
Interest-bearing deposits$17,678,0005,859
Retail deposits$22,013,0005,841
Estimated insured deposits$19,359,0005,880
IRAs and Keogh plan accounts$1,573,0005,153
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$24,466,0005,898
Deposits held in domestic offices$24,466,0005,898
Individuals, partnerships, and corporations$23,245,0005,841
U.S. Government$01,159
States and political subdivisions in the U.S.$1,221,0005,073
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$8,224,0005,740
Demand deposits$5,645,0005,480
Nontransaction accounts$16,242,0005,848
Money market deposit accounts (MMDAs)$717,0005,668
Other savings deposits (excluding MMDAs)$3,881,0005,294
Total time deposits$11,645,0005,493
Total time and savings deposits$18,821,0005,896
Noninterest-bearing deposits$5,645,0005,491
Interest-bearing deposits$18,821,0005,897
Retail deposits$23,507,0005,873
Estimated insured deposits$20,406,0005,923
IRAs and Keogh plan accounts$1,680,0005,134
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$22,987,0005,981
Deposits held in domestic offices$22,987,0005,981
Individuals, partnerships, and corporations$22,039,0005,931
U.S. Government$01,296
States and political subdivisions in the U.S.$948,0005,210
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$6,607,0005,906
Demand deposits$4,422,0005,725
Nontransaction accounts$16,380,0005,889
Money market deposit accounts (MMDAs)$870,0005,696
Other savings deposits (excluding MMDAs)$2,958,0005,502
Total time deposits$12,552,0005,473
Total time and savings deposits$18,565,0005,946
Noninterest-bearing deposits$4,422,0005,723
Interest-bearing deposits$18,565,0005,948
Retail deposits$22,029,0005,956
Estimated insured deposits$20,993,0005,965
IRAs and Keogh plan accounts$1,877,0005,060
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$22,276,0006,067
Deposits held in domestic offices$22,276,0006,067
Individuals, partnerships, and corporations$21,124,0006,015
U.S. Government$01,197
States and political subdivisions in the U.S.$1,153,0005,192
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$5,904,0005,993
Demand deposits$3,501,0005,871
Nontransaction accounts$16,373,0005,972
Money market deposit accounts (MMDAs)$956,0005,762
Other savings deposits (excluding MMDAs)$2,645,0005,631
Total time deposits$12,772,0005,545
Total time and savings deposits$18,776,0006,019
Noninterest-bearing deposits$3,501,0005,884
Interest-bearing deposits$18,775,0006,018
Retail deposits$21,319,0006,048
Estimated insured deposits$20,595,0006,049
IRAs and Keogh plan accounts$1,901,0005,143
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,361,0006,118
Deposits held in domestic offices$23,361,0006,118
Individuals, partnerships, and corporations$22,092,0006,069
U.S. Government$01,235
States and political subdivisions in the U.S.$1,269,0005,191
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$6,487,0006,031
Demand deposits$3,679,0005,916
Nontransaction accounts$16,874,0006,031
Money market deposit accounts (MMDAs)$1,045,0005,814
Other savings deposits (excluding MMDAs)$2,836,0005,648
Total time deposits$12,993,0005,602
Total time and savings deposits$19,682,0006,079
Noninterest-bearing deposits$3,679,0005,922
Interest-bearing deposits$19,682,0006,069
Retail deposits$22,405,0006,101
Estimated insured deposits$21,131,0006,119
IRAs and Keogh plan accounts$1,960,0005,172
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$22,959,0006,204
Deposits held in domestic offices$22,959,0006,204
Individuals, partnerships, and corporations$21,672,0006,156
U.S. Government$01,228
States and political subdivisions in the U.S.$1,286,0005,219
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$6,051,0006,122
Demand deposits$3,307,0006,046
Nontransaction accounts$16,907,0006,101
Money market deposit accounts (MMDAs)$523,0005,986
Other savings deposits (excluding MMDAs)$3,142,0005,613
Total time deposits$13,242,0005,640
Total time and savings deposits$19,651,0006,145
Noninterest-bearing deposits$3,307,0006,050
Interest-bearing deposits$19,652,0006,142
Retail deposits$22,003,0006,186
Estimated insured deposits$20,879,0006,195
IRAs and Keogh plan accounts$1,949,0005,220
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$25,384,0006,227
Deposits held in domestic offices$25,384,0006,227
Individuals, partnerships, and corporations$24,346,0006,153
U.S. Government$01,345
States and political subdivisions in the U.S.$1,037,0005,363
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$5,260,0006,259
Demand deposits$3,452,0006,125
Nontransaction accounts$20,123,0006,038
Money market deposit accounts (MMDAs)$528,0006,073
Other savings deposits (excluding MMDAs)$2,686,0005,792
Total time deposits$16,908,0005,426
Total time and savings deposits$21,931,0006,152
Noninterest-bearing deposits$3,452,0006,132
Interest-bearing deposits$21,932,0006,158
Retail deposits$24,429,0006,211
Estimated insured deposits$24,076,0006,181
IRAs and Keogh plan accounts$2,077,0005,219
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$25,256,0006,299
Deposits held in domestic offices$25,256,0006,299
Individuals, partnerships, and corporations$24,120,0006,224
U.S. Government$01,257
States and political subdivisions in the U.S.$1,136,0005,369
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,586,0006,297
Demand deposits$3,355,0006,166
Nontransaction accounts$19,670,0006,128
Money market deposit accounts (MMDAs)$518,0006,150
Other savings deposits (excluding MMDAs)$2,548,0005,873
Total time deposits$16,603,0005,525
Total time and savings deposits$21,901,0006,231
Noninterest-bearing deposits$3,613,0006,144
Interest-bearing deposits$21,643,0006,238
Retail deposits$24,051,0006,284
Estimated insured deposits$24,033,0006,261
IRAs and Keogh plan accounts$2,097,0005,288
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$25,116,0006,372
Deposits held in domestic offices$25,116,0006,371
Individuals, partnerships, and corporations$23,937,0006,299
U.S. Government$01,331
States and political subdivisions in the U.S.$1,179,0005,399
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$5,399,0006,360
Demand deposits$3,255,0006,263
Nontransaction accounts$19,717,0006,190
Money market deposit accounts (MMDAs)$497,0006,214
Other savings deposits (excluding MMDAs)$2,626,0005,907
Total time deposits$16,594,0005,612
Total time and savings deposits$21,861,0006,296
Noninterest-bearing deposits$3,255,0006,278
Interest-bearing deposits$21,861,0006,296
Retail deposits$23,655,0006,367
Estimated insured deposits$23,813,0006,341
IRAs and Keogh plan accounts$2,099,0005,354
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,181,0006,468
Deposits held in domestic offices$24,181,0006,467
Individuals, partnerships, and corporations$22,836,0006,409
U.S. Government$01,317
States and political subdivisions in the U.S.$1,345,0005,352
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$4,849,0006,463
Demand deposits$2,577,0006,413
Nontransaction accounts$19,332,0006,273
Money market deposit accounts (MMDAs)$522,0006,272
Other savings deposits (excluding MMDAs)$2,744,0005,926
Total time deposits$16,066,0005,739
Total time and savings deposits$21,604,0006,372
Noninterest-bearing deposits$2,577,0006,421
Interest-bearing deposits$21,604,0006,376
Retail deposits$22,722,0006,463
Estimated insured deposits$22,706,0006,441
IRAs and Keogh plan accounts$2,099,0005,408
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$24,735,0006,512
Deposits held in domestic offices$24,735,0006,511
Individuals, partnerships, and corporations$23,510,0006,454
U.S. Government$01,474
States and political subdivisions in the U.S.$1,226,0005,435
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$4,849,0006,532
Demand deposits$2,675,0006,472
Nontransaction accounts$19,887,0006,314
Money market deposit accounts (MMDAs)$510,0006,350
Other savings deposits (excluding MMDAs)$2,546,0006,000
Total time deposits$16,830,0005,746
Total time and savings deposits$22,061,0006,420
Noninterest-bearing deposits$2,675,0006,491
Interest-bearing deposits$22,060,0006,415
Retail deposits$23,277,0006,513
Estimated insured deposits$23,630,0006,469
IRAs and Keogh plan accounts$2,164,0005,429
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$24,899,0006,582
Deposits held in domestic offices$24,899,0006,581
Individuals, partnerships, and corporations$23,717,0006,516
U.S. Government$01,406
States and political subdivisions in the U.S.$1,182,0005,488
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$4,591,0006,619
Demand deposits$2,788,0006,517
Nontransaction accounts$20,308,0006,370
Money market deposit accounts (MMDAs)$515,0006,418
Other savings deposits (excluding MMDAs)$2,331,0006,106
Total time deposits$17,462,0005,771
Total time and savings deposits$22,111,0006,492
Noninterest-bearing deposits$2,788,0006,539
Interest-bearing deposits$22,111,0006,490
Retail deposits$23,440,0006,573
Estimated insured deposits$24,105,0006,528
IRAs and Keogh plan accounts$2,219,0005,469
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$25,314,0006,622
Deposits held in domestic offices$25,314,0006,622
Individuals, partnerships, and corporations$24,316,0006,546
U.S. Government$01,377
States and political subdivisions in the U.S.$998,0005,605
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$4,657,0006,658
Demand deposits$3,234,0006,489
Nontransaction accounts$20,657,0006,417
Money market deposit accounts (MMDAs)$607,0006,442
Other savings deposits (excluding MMDAs)$2,283,0006,147
Total time deposits$17,767,0005,805
Total time and savings deposits$22,080,0006,548
Noninterest-bearing deposits$3,234,0006,504
Interest-bearing deposits$22,080,0006,549
Retail deposits$24,107,0006,609
Estimated insured deposits$24,714,0006,560
IRAs and Keogh plan accounts$2,223,0005,503
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,517,0006,702
Deposits held in domestic offices$25,517,0006,702
Individuals, partnerships, and corporations$24,719,0006,609
U.S. Government$01,424
States and political subdivisions in the U.S.$797,0005,742
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$4,279,0006,761
Demand deposits$2,725,0006,633
Nontransaction accounts$21,237,0006,458
Money market deposit accounts (MMDAs)$692,0006,503
Other savings deposits (excluding MMDAs)$2,620,0006,108
Total time deposits$17,923,0005,853
Total time and savings deposits$22,791,0006,601
Noninterest-bearing deposits$2,725,0006,665
Interest-bearing deposits$22,792,0006,603
Retail deposits$24,561,0006,686
Estimated insured deposits$25,166,0006,632
IRAs and Keogh plan accounts$2,364,0005,461
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,253,0006,780
Deposits held in domestic offices$24,253,0006,779
Individuals, partnerships, and corporations$23,280,0006,694
U.S. Government$01,583
States and political subdivisions in the U.S.$973,0005,692
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$4,656,0006,786
Demand deposits$2,972,0006,658
Nontransaction accounts$19,597,0006,577
Money market deposit accounts (MMDAs)$665,0006,558
Other savings deposits (excluding MMDAs)$2,598,0006,096
Total time deposits$16,335,0006,082
Total time and savings deposits$21,281,0006,678
Noninterest-bearing deposits$2,972,0006,682
Interest-bearing deposits$21,281,0006,678
Retail deposits$23,297,0006,756
Estimated insured deposits$23,103,0006,748
IRAs and Keogh plan accounts$2,348,0005,518
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$24,414,0006,845
Deposits held in domestic offices$24,414,0006,845
Individuals, partnerships, and corporations$23,420,0006,763
U.S. Government$01,457
States and political subdivisions in the U.S.$995,0005,730
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$4,968,0006,839
Demand deposits$3,237,0006,630
Nontransaction accounts$19,447,0006,668
Money market deposit accounts (MMDAs)$558,0006,685
Other savings deposits (excluding MMDAs)$2,508,0006,168
Total time deposits$16,381,0006,182
Total time and savings deposits$21,178,0006,779
Noninterest-bearing deposits$3,237,0006,658
Interest-bearing deposits$21,177,0006,781
Retail deposits$23,459,0006,827
Estimated insured deposits$22,756,0006,833
IRAs and Keogh plan accounts$2,365,0005,584
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,782,0006,898
Deposits held in domestic offices$24,782,0006,897
Individuals, partnerships, and corporations$23,829,0006,810
U.S. Government$01,535
States and political subdivisions in the U.S.$953,0005,774
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$4,569,0006,911
Demand deposits$2,955,0006,746
Nontransaction accounts$20,213,0006,700
Money market deposit accounts (MMDAs)$539,0006,759
Other savings deposits (excluding MMDAs)$3,036,0006,021
Total time deposits$16,639,0006,216
Total time and savings deposits$21,827,0006,817
Noninterest-bearing deposits$2,955,0006,770
Interest-bearing deposits$21,827,0006,817
Retail deposits$23,828,0006,871
Estimated insured deposits$23,265,0006,871
IRAs and Keogh plan accounts$2,436,0005,575
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$23,757,0007,011
Deposits held in domestic offices$23,757,0007,011
Individuals, partnerships, and corporations$22,771,0006,918
U.S. Government$01,579
States and political subdivisions in the U.S.$987,0005,790
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$4,803,0006,960
Demand deposits$3,218,0006,742
Nontransaction accounts$18,955,0006,810
Money market deposit accounts (MMDAs)$548,0006,816
Other savings deposits (excluding MMDAs)$2,681,0006,164
Total time deposits$15,727,0006,372
Total time and savings deposits$20,540,0006,929
Noninterest-bearing deposits$3,218,0006,764
Interest-bearing deposits$20,539,0006,926
Retail deposits$22,804,0006,990
Estimated insured deposits$22,230,0006,989
IRAs and Keogh plan accounts$2,400,0005,644
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$20,909,0007,101
Deposits held in domestic offices$20,909,0007,100
Individuals, partnerships, and corporations$20,004,0007,017
U.S. Government$01,780
States and political subdivisions in the U.S.$905,0005,628
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$3,218,0007,099
Demand deposits$1,655,0007,026
Nontransaction accounts$17,691,0006,884
Money market deposit accounts (MMDAs)$611,0006,842
Other savings deposits (excluding MMDAs)$2,052,0006,352
Total time deposits$15,028,0006,450
Total time and savings deposits$19,254,0006,994
Noninterest-bearing deposits$1,655,0007,048
Interest-bearing deposits$19,254,0006,993
Retail deposits$19,957,0007,074
Estimated insured deposits$20,547,0007,043
IRAs and Keogh plan accounts$2,304,0005,729
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$21,062,0007,165
Deposits held in domestic offices$21,062,0007,164
Individuals, partnerships, and corporations$20,175,0007,078
U.S. Government$01,652
States and political subdivisions in the U.S.$888,0005,633
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$3,150,0007,173
Demand deposits$1,602,0007,099
Nontransaction accounts$17,913,0006,953
Money market deposit accounts (MMDAs)$485,0006,936
Other savings deposits (excluding MMDAs)$2,126,0006,352
Total time deposits$15,304,0006,515
Total time and savings deposits$19,461,0007,049
Noninterest-bearing deposits$1,602,0007,123
Interest-bearing deposits$19,460,0007,044
Retail deposits$20,111,0007,136
Estimated insured deposits$20,268,0007,120
IRAs and Keogh plan accounts$2,275,0005,789
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$21,927,0007,203
Deposits held in domestic offices$21,927,0007,203
Individuals, partnerships, and corporations$20,651,0007,127
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$1,273,0005,463
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$3,214,0007,240
Demand deposits$1,928,0007,096
Nontransaction accounts$18,713,0006,974
Money market deposit accounts (MMDAs)$407,0007,028
Other savings deposits (excluding MMDAs)$2,195,0006,369
Total time deposits$16,113,0006,524
Total time and savings deposits$19,999,0007,104
Noninterest-bearing deposits$1,928,0007,130
Interest-bearing deposits$19,999,0007,088
Retail deposits$20,827,0007,179
Estimated insured deposits$20,933,0007,166
IRAs and Keogh plan accounts$2,307,0005,802
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$21,593,0007,266
Deposits held in domestic offices$21,593,0007,266
Individuals, partnerships, and corporations$20,348,0007,201
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$1,241,0005,502
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$2,871,0007,329
Demand deposits$1,669,0007,199
Nontransaction accounts$18,722,0007,032
Money market deposit accounts (MMDAs)$411,0007,085
Other savings deposits (excluding MMDAs)$2,241,0006,377
Total time deposits$16,072,0006,586
Total time and savings deposits$19,924,0007,166
Noninterest-bearing deposits$1,669,0007,226
Interest-bearing deposits$19,924,0007,166
Retail deposits$20,493,0007,247
Estimated insured deposits$20,856,0007,232
IRAs and Keogh plan accounts$2,238,0005,901
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$20,909,0007,331
Deposits held in domestic offices$20,909,0007,331
Individuals, partnerships, and corporations$20,057,0007,258
U.S. Government$21,0001,021
States and political subdivisions in the U.S.$830,0005,778
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$2,914,0007,390
Demand deposits$1,741,0007,256
Nontransaction accounts$17,994,0007,123
Money market deposit accounts (MMDAs)$385,0007,156
Other savings deposits (excluding MMDAs)$1,889,0006,507
Total time deposits$15,722,0006,708
Total time and savings deposits$19,167,0007,239
Noninterest-bearing deposits$1,741,0007,285
Interest-bearing deposits$19,168,0007,235
Retail deposits$19,809,0007,316
Estimated insured deposits$20,097,0007,296
IRAs and Keogh plan accounts$2,143,0006,013
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$22,212,0007,376
Deposits held in domestic offices$22,212,0007,376
Individuals, partnerships, and corporations$21,356,0007,293
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$848,0005,827
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$2,989,0007,468
Demand deposits$1,788,0007,316
Nontransaction accounts$19,223,0007,153
Money market deposit accounts (MMDAs)$479,0007,217
Other savings deposits (excluding MMDAs)$2,058,0006,466
Total time deposits$16,687,0006,724
Total time and savings deposits$20,424,0007,274
Noninterest-bearing deposits$1,788,0007,344
Interest-bearing deposits$20,424,0007,274
Retail deposits$19,861,0007,393
Estimated insured deposits$20,512,0007,352
IRAs and Keogh plan accounts$2,152,0006,088
Brokered deposits$1,000,0002,986
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,408,0007,430
Deposits held in domestic offices$22,408,0007,430
Individuals, partnerships, and corporations$21,609,0007,335
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$787,0005,927
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$3,284,0007,490
Demand deposits$1,768,0007,359
Nontransaction accounts$19,123,0007,209
Money market deposit accounts (MMDAs)$482,0007,279
Other savings deposits (excluding MMDAs)$2,070,0006,505
Total time deposits$16,572,0006,800
Total time and savings deposits$20,639,0007,323
Noninterest-bearing deposits$1,768,0007,394
Interest-bearing deposits$20,640,0007,316
Retail deposits$20,708,0007,418
Estimated insured deposits$20,874,0007,390
IRAs and Keogh plan accounts$2,256,0006,023
Brokered deposits$1,000,0003,072
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$20,697,0007,572
Deposits held in domestic offices$20,697,0007,571
Individuals, partnerships, and corporations$19,915,0007,493
U.S. Government$03,500
States and political subdivisions in the U.S.$782,0005,983
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$3,492,0007,565
Demand deposits$2,024,0007,395
Nontransaction accounts$17,205,0007,393
Money market deposit accounts (MMDAs)$510,0007,364
Other savings deposits (excluding MMDAs)$2,092,0006,563
Total time deposits$14,605,0007,053
Total time and savings deposits$18,673,0007,494
Noninterest-bearing deposits$2,024,0007,429
Interest-bearing deposits$18,673,0007,487
Retail deposits$18,997,0007,572
Estimated insured deposits$19,115,0007,555
IRAs and Keogh plan accounts$2,101,0006,186
Brokered deposits$1,000,0003,186
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$19,626,0007,670
Deposits held in domestic offices$19,626,0007,669
Individuals, partnerships, and corporations$18,874,0007,588
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$747,0006,055
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$3,398,0007,644
Demand deposits$1,765,0007,551
Nontransaction accounts$16,229,0007,505
Money market deposit accounts (MMDAs)$395,0007,471
Other savings deposits (excluding MMDAs)$2,065,0006,541
Total time deposits$13,769,0007,163
Total time and savings deposits$17,862,0007,576
Noninterest-bearing deposits$1,765,0007,584
Interest-bearing deposits$17,861,0007,567
Retail deposits$11,851,0007,808
Estimated insured deposits$17,955,0007,648
IRAs and Keogh plan accounts$2,074,0006,186
Brokered deposits$1,000,0003,231
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$16,602,0007,827
Deposits held in domestic offices$16,602,0007,827
Individuals, partnerships, and corporations$15,825,0007,754
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$775,0006,062
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$3,391,0007,697
Demand deposits$1,510,0007,652
Nontransaction accounts$13,211,0007,713
Money market deposit accounts (MMDAs)$361,0007,550
Other savings deposits (excluding MMDAs)$1,569,0006,837
Total time deposits$11,282,0007,449
Total time and savings deposits$15,092,0007,746
Noninterest-bearing deposits$1,510,0007,684
Interest-bearing deposits$15,092,0007,731
Retail deposits$11,096,0007,893
Estimated insured deposits$15,317,0007,809
IRAs and Keogh plan accounts$1,880,0006,366
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$16,630,0007,899
Deposits held in domestic offices$16,630,0007,898
Individuals, partnerships, and corporations$15,923,0007,825
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$704,0006,174
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$3,399,0007,763
Demand deposits$1,581,0007,705
Nontransaction accounts$13,231,0007,791
Money market deposit accounts (MMDAs)$375,0007,630
Other savings deposits (excluding MMDAs)$1,665,0006,820
Total time deposits$11,192,0007,521
Total time and savings deposits$15,049,0007,823
Noninterest-bearing deposits$1,581,0007,742
Interest-bearing deposits$15,049,0007,816
Retail deposits$11,201,0007,980
Estimated insured deposits$14,858,0007,824
IRAs and Keogh plan accounts$1,877,0006,368
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$17,193,0007,921
Deposits held in domestic offices$17,193,0007,921
Individuals, partnerships, and corporations$16,461,0007,856
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$729,0006,189
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$3,381,0007,800
Demand deposits$1,644,0007,735
Nontransaction accounts$13,812,0007,791
Money market deposit accounts (MMDAs)$483,0007,628
Other savings deposits (excluding MMDAs)$1,805,0006,763
Total time deposits$11,525,0007,524
Total time and savings deposits$15,549,0007,835
Noninterest-bearing deposits$1,644,0007,778
Interest-bearing deposits$15,549,0007,828
Retail deposits$11,167,0008,034
Estimated insured deposits$15,148,0007,852
IRAs and Keogh plan accounts$1,853,0006,341
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$16,579,0007,980
Deposits held in domestic offices$16,579,0007,980
Individuals, partnerships, and corporations$15,839,0007,915
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$733,0006,198
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$3,122,0007,890
Demand deposits$1,463,0007,835
Nontransaction accounts$13,457,0007,842
Money market deposit accounts (MMDAs)$502,0007,658
Other savings deposits (excluding MMDAs)$1,949,0006,637
Total time deposits$11,006,0007,595
Total time and savings deposits$15,116,0007,883
Noninterest-bearing deposits$1,463,0007,872
Interest-bearing deposits$15,116,0007,877
Retail deposits$10,941,0008,083
Estimated insured deposits$14,568,0007,897
IRAs and Keogh plan accounts$1,711,0006,420
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$16,944,0008,010
Deposits held in domestic offices$16,944,0008,010
Individuals, partnerships, and corporations$16,202,0007,943
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$740,0006,187
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,993,0007,946
Demand deposits$1,475,0007,871
Nontransaction accounts$13,951,0007,850
Money market deposit accounts (MMDAs)$556,0007,695
Other savings deposits (excluding MMDAs)$2,193,0006,560
Total time deposits$11,202,0007,620
Total time and savings deposits$15,469,0007,912
Noninterest-bearing deposits$1,475,0007,910
Interest-bearing deposits$15,469,0007,905
Retail deposits$11,232,0008,126
Estimated insured deposits$14,827,0007,927
IRAs and Keogh plan accounts$1,674,0006,442
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$16,716,0008,073
Deposits held in domestic offices$16,716,0008,071
Individuals, partnerships, and corporations$16,011,0007,996
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$700,0006,195
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$3,138,0007,974
Demand deposits$1,643,0007,867
Nontransaction accounts$13,578,0007,925
Money market deposit accounts (MMDAs)$446,0007,796
Other savings deposits (excluding MMDAs)$1,982,0006,732
Total time deposits$11,151,0007,649
Total time and savings deposits$15,073,0007,971
Noninterest-bearing deposits$1,643,0007,909
Interest-bearing deposits$15,073,0007,966
Retail deposits$11,017,0008,175
Estimated insured deposits$14,689,0007,974
IRAs and Keogh plan accounts$1,605,0006,494
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$14,771,0008,170
Deposits held in domestic offices$14,771,0008,169
Individuals, partnerships, and corporations$14,064,0008,107
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$705,0006,204
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$2,914,0008,021
Demand deposits$1,430,0007,964
Nontransaction accounts$11,857,0008,038
Money market deposit accounts (MMDAs)$474,0007,797
Other savings deposits (excluding MMDAs)$918,0007,409
Total time deposits$10,464,0007,753
Total time and savings deposits$13,341,0008,066
Noninterest-bearing deposits$1,430,0008,003
Interest-bearing deposits$13,341,0008,063
Retail deposits$9,583,0008,239
Estimated insured deposits$13,913,0008,030
IRAs and Keogh plan accounts$1,578,0006,536
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$14,586,0008,174
Deposits held in domestic offices$14,586,0008,173
Individuals, partnerships, and corporations$13,889,0008,117
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$692,0006,238
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$3,119,0008,026
Demand deposits$1,665,0007,891
Nontransaction accounts$11,467,0008,056
Money market deposit accounts (MMDAs)$413,0007,840
Other savings deposits (excluding MMDAs)$1,068,0007,333
Total time deposits$9,985,0007,785
Total time and savings deposits$12,921,0008,087
Noninterest-bearing deposits$1,665,0007,926
Interest-bearing deposits$12,922,0008,085
Retail deposits$9,553,0008,260
Estimated insured deposits$13,753,0008,034
IRAs and Keogh plan accounts$1,531,0006,568
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$13,837,0008,225
Deposits held in domestic offices$13,837,0008,224
Individuals, partnerships, and corporations$13,165,0008,157
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$668,0006,238
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$2,623,0008,097
Demand deposits$1,129,0008,075
Nontransaction accounts$11,214,0008,101
Money market deposit accounts (MMDAs)$438,0007,850
Other savings deposits (excluding MMDAs)$1,158,0007,338
Total time deposits$9,619,0007,838
Total time and savings deposits$12,708,0008,122
Noninterest-bearing deposits$1,129,0008,116
Interest-bearing deposits$12,708,0008,115
Retail deposits$9,233,0008,302
Estimated insured deposits$13,227,0008,098
IRAs and Keogh plan accounts$1,503,0006,635
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$13,984,0008,266
Deposits held in domestic offices$13,984,0008,264
Individuals, partnerships, and corporations$13,330,0008,202
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$652,0006,294
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$3,216,0008,072
Demand deposits$1,611,0007,968
Nontransaction accounts$10,768,0008,183
Money market deposit accounts (MMDAs)$447,0007,894
Other savings deposits (excluding MMDAs)$1,249,0007,367
Total time deposits$9,071,0007,923
Total time and savings deposits$12,373,0008,194
Noninterest-bearing deposits$1,611,0008,019
Interest-bearing deposits$12,373,0008,186
Retail deposits$9,907,0008,335
Estimated insured deposits$13,699,0008,106
IRAs and Keogh plan accounts$1,388,0006,774
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$13,489,0008,328
Deposits held in domestic offices$13,489,0008,326
Individuals, partnerships, and corporations$12,861,0008,263
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$626,0006,371
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$3,105,0008,119
Demand deposits$1,587,0008,006
Nontransaction accounts$10,384,0008,237
Money market deposit accounts (MMDAs)$429,0007,936
Other savings deposits (excluding MMDAs)$1,076,0007,543
Total time deposits$8,879,0007,957
Total time and savings deposits$11,902,0008,265
Noninterest-bearing deposits$1,587,0008,051
Interest-bearing deposits$11,902,0008,259
Retail deposits$9,367,0008,394
Estimated insured deposits$12,195,0008,230
IRAs and Keogh plan accounts$1,330,0006,827
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$12,878,0008,369
Deposits held in domestic offices$12,878,0008,366
Individuals, partnerships, and corporations$12,275,0008,314
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$598,0006,403
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$2,781,0008,197
Demand deposits$1,392,0008,104
Nontransaction accounts$10,097,0008,271
Money market deposit accounts (MMDAs)$556,0007,871
Other savings deposits (excluding MMDAs)$1,077,0007,567
Total time deposits$8,463,0008,005
Total time and savings deposits$11,486,0008,304
Noninterest-bearing deposits$1,392,0008,148
Interest-bearing deposits$11,486,0008,297
Retail deposits$9,020,0008,411
Estimated insured deposits$12,023,0008,252
IRAs and Keogh plan accounts$1,112,0007,068
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$12,454,0008,430
Deposits held in domestic offices$12,454,0008,428
Individuals, partnerships, and corporations$11,880,0008,365
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$570,0006,460
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$2,777,0008,250
Demand deposits$1,425,0008,131
Nontransaction accounts$9,677,0008,341
Money market deposit accounts (MMDAs)$614,0007,872
Other savings deposits (excluding MMDAs)$1,152,0007,600
Total time deposits$7,911,0008,096
Total time and savings deposits$11,029,0008,365
Noninterest-bearing deposits$1,425,0008,168
Interest-bearing deposits$11,029,0008,348
Retail deposits$9,096,0008,464
Estimated insured deposits$10,313,0008,386
IRAs and Keogh plan accounts$1,145,0007,057
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$12,482,0008,471
Deposits held in domestic offices$12,482,0008,469
Individuals, partnerships, and corporations$11,882,0008,408
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$596,0006,471
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$3,037,0008,271
Demand deposits$1,565,0008,111
Nontransaction accounts$9,445,0008,383
Money market deposit accounts (MMDAs)$803,0007,804
Other savings deposits (excluding MMDAs)$1,002,0007,794
Total time deposits$7,641,0008,131
Total time and savings deposits$10,917,0008,417
Noninterest-bearing deposits$1,565,0008,147
Interest-bearing deposits$10,917,0008,406
Retail deposits$9,241,0008,493
Estimated insured deposits$10,336,0008,413
IRAs and Keogh plan accounts$1,152,0007,073
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$12,561,0008,482
Deposits held in domestic offices$12,561,0008,480
Individuals, partnerships, and corporations$11,782,0008,426
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$776,0006,345
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$2,817,0008,328
Demand deposits$1,393,0008,208
Nontransaction accounts$9,744,0008,364
Money market deposit accounts (MMDAs)$1,078,0007,646
Other savings deposits (excluding MMDAs)$1,097,0007,801
Total time deposits$7,568,0008,133
Total time and savings deposits$11,168,0008,408
Noninterest-bearing deposits$1,393,0008,235
Interest-bearing deposits$11,168,0008,403
Retail deposits$9,387,0008,511
Estimated insured deposits$10,550,0008,413
IRAs and Keogh plan accounts$1,149,0007,047
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$13,124,0008,502
Deposits held in domestic offices$13,124,0008,500
Individuals, partnerships, and corporations$12,341,0008,437
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$778,0006,401
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$3,055,0008,348
Demand deposits$1,548,0008,218
Nontransaction accounts$10,069,0008,374
Money market deposit accounts (MMDAs)$1,187,0007,591
Other savings deposits (excluding MMDAs)$1,091,0007,842
Total time deposits$7,790,0008,127
Total time and savings deposits$11,576,0008,414
Noninterest-bearing deposits$1,548,0008,251
Interest-bearing deposits$11,576,0008,408
Retail deposits$9,965,0008,530
Estimated insured deposits$11,568,0008,415
IRAs and Keogh plan accounts$1,141,0007,077
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$12,984,0008,524
Deposits held in domestic offices$12,984,0008,521
Individuals, partnerships, and corporations$12,151,0008,465
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$830,0006,382
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$2,946,0008,392
Demand deposits$1,314,0008,299
Nontransaction accounts$10,038,0008,415
Money market deposit accounts (MMDAs)$1,056,0007,710
Other savings deposits (excluding MMDAs)$1,242,0007,802
Total time deposits$7,740,0008,172
Total time and savings deposits$11,670,0008,442
Noninterest-bearing deposits$1,314,0008,330
Interest-bearing deposits$11,670,0008,435
Retail deposits$9,839,0008,561
Estimated insured deposits$11,409,0008,471
IRAs and Keogh plan accounts$1,172,0007,079
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$12,588,0008,550
Deposits held in domestic offices$12,588,0008,548
Individuals, partnerships, and corporations$11,898,0008,489
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$686,0006,519
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$2,825,0008,424
Demand deposits$1,224,0008,336
Nontransaction accounts$9,763,0008,431
Money market deposit accounts (MMDAs)$1,336,0007,567
Other savings deposits (excluding MMDAs)$1,524,0007,649
Total time deposits$6,904,0008,265
Total time and savings deposits$11,364,0008,463
Noninterest-bearing deposits$1,224,0008,359
Interest-bearing deposits$11,365,0008,466
Retail deposits$9,818,0008,580
Estimated insured deposits$11,271,0008,487
IRAs and Keogh plan accounts$1,039,0007,261
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$12,132,0008,644
Deposits held in domestic offices$12,132,0008,641
Individuals, partnerships, and corporations$11,440,0008,589
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$689,0006,565
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,594,0008,531
Demand deposits$1,211,0008,408
Nontransaction accounts$9,538,0008,526
Money market deposit accounts (MMDAs)$1,300,0007,659
Other savings deposits (excluding MMDAs)$1,943,0007,474
Total time deposits$6,295,0008,395
Total time and savings deposits$10,921,0008,574
Noninterest-bearing deposits$1,211,0008,428
Interest-bearing deposits$10,920,0008,575
Retail deposits$9,820,0008,651
Estimated insured deposits$10,858,0008,601
IRAs and Keogh plan accounts$1,033,0007,329
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$12,154,0008,691
Deposits held in domestic offices$12,154,0008,689
Individuals, partnerships, and corporations$11,494,0008,626
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$657,0006,599
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$2,647,0008,573
Demand deposits$1,339,0008,400
Nontransaction accounts$9,507,0008,565
Money market deposit accounts (MMDAs)$1,532,0007,514
Other savings deposits (excluding MMDAs)$1,817,0007,552
Total time deposits$6,157,0008,438
Total time and savings deposits$10,815,0008,609
Noninterest-bearing deposits$1,339,0008,419
Interest-bearing deposits$10,814,0008,613
Retail deposits$9,841,0008,698
Estimated insured deposits$11,129,0008,617
IRAs and Keogh plan accounts$1,014,0007,375
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$12,224,0008,724
Deposits held in domestic offices$12,224,0008,721
Individuals, partnerships, and corporations$11,532,0008,653
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$688,0006,588
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$2,671,0008,604
Demand deposits$1,098,0008,502
Nontransaction accounts$9,553,0008,609
Money market deposit accounts (MMDAs)$1,539,0007,546
Other savings deposits (excluding MMDAs)$1,851,0007,573
Total time deposits$6,162,0008,469
Total time and savings deposits$11,126,0008,632
Noninterest-bearing deposits$1,098,0008,523
Interest-bearing deposits$11,126,0008,635
Retail deposits$10,185,0008,716
Estimated insured deposits$11,105,0008,659
IRAs and Keogh plan accounts$1,039,0007,393
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,658,0008,760
Deposits held in domestic offices$12,658,0008,760
Individuals, partnerships, and corporations$12,041,0008,686
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$613,0006,692
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,873,0008,622
Demand deposits$1,405,0008,437
Nontransaction accounts$9,785,0008,656
Money market deposit accounts (MMDAs)$1,564,0007,593
Other savings deposits (excluding MMDAs)$1,864,0007,613
Total time deposits$6,357,0008,520
Total time and savings deposits$11,253,0008,684
Noninterest-bearing deposits$1,405,0008,455
Interest-bearing deposits$11,253,0008,688
Retail deposits$10,523,0008,757
Estimated insured deposits$11,520,0008,682
IRAs and Keogh plan accounts$1,077,0007,426
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,416,0008,808
Deposits held in domestic offices$12,416,0008,806
Individuals, partnerships, and corporations$11,791,0008,735
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$623,0006,716
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,616,0008,692
Demand deposits$1,105,0008,576
Nontransaction accounts$9,800,0008,687
Money market deposit accounts (MMDAs)$1,420,0007,699
Other savings deposits (excluding MMDAs)$1,303,0008,040
Total time deposits$7,078,0008,481
Total time and savings deposits$11,311,0008,707
Noninterest-bearing deposits$1,105,0008,592
Interest-bearing deposits$11,311,0008,711
Retail deposits$9,771,0008,824
Estimated insured deposits$11,741,0008,707
IRAs and Keogh plan accounts$1,202,0007,320
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$13,421,0008,803
Deposits held in domestic offices$13,421,0008,801
Individuals, partnerships, and corporations$12,761,0008,691
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$658,0006,737
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,861,0007,933
Demand deposits$1,199,0007,953
Nontransaction accounts$10,560,0007,805
Money market deposit accounts (MMDAs)$1,475,0006,952
Other savings deposits (excluding MMDAs)$1,268,0007,286
Total time deposits$7,818,0007,593
Total time and savings deposits$12,222,0008,672
Noninterest-bearing deposits$1,199,0008,573
Interest-bearing deposits$12,222,0008,711
Retail deposits$10,179,0008,860
Estimated insured deposits$12,570,0008,708
IRAs and Keogh plan accounts$1,160,0007,424
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$13,127,0008,875
Deposits held in domestic offices$13,127,0008,875
Individuals, partnerships, and corporations$12,535,0008,755
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$590,0006,788
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,720,0007,990
Demand deposits$1,130,0007,983
Nontransaction accounts$10,407,0007,869
Money market deposit accounts (MMDAs)$1,575,0006,936
Other savings deposits (excluding MMDAs)$1,132,0007,397
Total time deposits$7,700,0007,668
Total time and savings deposits$11,997,0008,739
Noninterest-bearing deposits$1,133,0008,610
Interest-bearing deposits$11,995,0008,775
Retail deposits$9,782,0008,936
Estimated insured deposits$12,294,0008,800
IRAs and Keogh plan accounts$1,068,0007,620
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$13,365,0008,905
Deposits held in domestic offices$13,365,0008,903
Individuals, partnerships, and corporations$12,790,0008,780
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$571,0006,836
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,511,0008,030
Demand deposits$1,201,0007,983
Nontransaction accounts$10,854,0007,856
Money market deposit accounts (MMDAs)$1,906,0006,727
Other savings deposits (excluding MMDAs)$1,140,0007,395
Total time deposits$7,808,0007,708
Total time and savings deposits$12,164,0008,768
Noninterest-bearing deposits$1,205,0008,621
Interest-bearing deposits$12,160,0008,808
Retail deposits$10,014,0008,964
Estimated insured deposits$12,445,0008,807
IRAs and Keogh plan accounts$1,064,0007,644
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$12,791,0008,951
Deposits held in domestic offices$12,791,0008,950
Individuals, partnerships, and corporations$12,266,0008,829
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$522,0006,922
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$2,485,0008,073
Demand deposits$1,183,0008,016
Nontransaction accounts$10,306,0007,916
Money market deposit accounts (MMDAs)$1,820,0006,793
Other savings deposits (excluding MMDAs)$1,042,0007,467
Total time deposits$7,443,0007,785
Total time and savings deposits$11,608,0008,828
Noninterest-bearing deposits$1,227,0008,642
Interest-bearing deposits$11,564,0008,872
Retail deposits$9,748,0008,997
Estimated insured deposits$11,752,0008,880
IRAs and Keogh plan accounts$1,061,0007,659
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$12,737,0008,996
Deposits held in domestic offices$12,737,0008,995
Individuals, partnerships, and corporations$12,125,0008,866
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$608,0006,833
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$2,447,0008,095
Demand deposits$1,142,0008,072
Nontransaction accounts$10,290,0007,934
Money market deposit accounts (MMDAs)$1,903,0006,716
Other savings deposits (excluding MMDAs)$1,065,0007,432
Total time deposits$7,322,0007,830
Total time and savings deposits$11,595,0008,859
Noninterest-bearing deposits$1,142,0008,723
Interest-bearing deposits$11,595,0008,911
Retail deposits$9,689,0009,048
Estimated insured deposits$11,612,0008,929
IRAs and Keogh plan accounts$1,069,0007,661
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$12,885,0009,170
Deposits held in domestic offices$12,885,0009,169
Individuals, partnerships, and corporations$12,153,0009,048
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$729,0006,838
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$2,705,0008,214
Demand deposits$1,183,0008,198
Nontransaction accounts$10,180,0008,092
Money market deposit accounts (MMDAs)$700,0007,605
Other savings deposits (excluding MMDAs)$620,0007,846
Total time deposits$8,860,0007,796
Total time and savings deposits$11,702,0009,025
Noninterest-bearing deposits$1,186,0008,823
Interest-bearing deposits$11,700,0009,079
Retail deposits$9,231,0009,268
Estimated insured deposits$11,039,0009,156
IRAs and Keogh plan accounts$1,031,0007,773
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,150,0009,276
Deposits held in domestic offices$14,150,0009,276
Individuals, partnerships, and corporations$13,115,0009,126
U.S. Government$05,369
States and political subdivisions in the U.S.$1,035,0006,637
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$2,856,0008,319
Demand deposits$1,497,0008,233
Nontransaction accounts$11,294,0008,097
Money market deposit accounts (MMDAs)$702,0007,721
Other savings deposits (excluding MMDAs)$678,0007,925
Total time deposits$9,914,0007,760
Total time and savings deposits$12,653,0009,107
Noninterest-bearing deposits$1,497,0008,807
Interest-bearing deposits$12,653,0009,189
Retail deposits$10,307,0009,400
Estimated insured deposits$12,221,0009,243
IRAs and Keogh plan accounts$1,046,0007,794
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$17,365,0009,253
Deposits held in domestic offices$17,365,0009,252
Individuals, partnerships, and corporations$15,632,0009,165
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,726,0006,020
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$3,509,0008,421
Demand deposits$1,715,0008,319
Nontransaction accounts$13,856,0008,016
Money market deposit accounts (MMDAs)$715,0007,971
Other savings deposits (excluding MMDAs)$797,0008,135
Total time deposits$12,344,0007,414
Total time and savings deposits$15,650,0009,061
Noninterest-bearing deposits$1,715,0008,896
Interest-bearing deposits$15,650,0009,125
Retail deposits$12,414,0009,518
Estimated insured deposits$13,534,0009,393
IRAs and Keogh plan accounts$888,0008,336
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$16,537,0009,537
Deposits held in domestic offices$16,537,0009,537
Individuals, partnerships, and corporations$15,560,0009,354
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$968,0006,985
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$2,878,0008,773
Demand deposits$1,260,0008,788
Nontransaction accounts$13,659,0008,147
Money market deposit accounts (MMDAs)$1,168,0007,571
Other savings deposits (excluding MMDAs)$739,0008,452
Total time deposits$11,752,0007,635
Total time and savings deposits$15,277,0009,282
Noninterest-bearing deposits$1,260,0009,437
Interest-bearing deposits$15,277,0009,352
Retail deposits$11,943,0009,783
Estimated insured deposits$16,090,0009,338
IRAs and Keogh plan accounts$1,219,0008,002
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$17,948,0009,699
Deposits held in domestic offices$17,948,0009,698
Individuals, partnerships, and corporations$16,358,0009,603
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,588,0006,429
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,708,0008,441
Demand deposits$1,784,0008,753
Nontransaction accounts$13,240,0008,436
Money market deposit accounts (MMDAs)$1,110,0007,853
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$12,130,0007,749
Total time and savings deposits$16,164,0009,469
Noninterest-bearing deposits$1,784,0009,348
Interest-bearing deposits$16,164,0009,549
Retail deposits$13,633,0009,967
Estimated insured deposits$17,094,0009,538
IRAs and Keogh plan accounts$1,169,0008,423
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$18,867,00010,037
Deposits held in domestic offices$18,867,00010,035
Individuals, partnerships, and corporations$16,710,0009,985
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,156,0005,771
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$4,483,0008,877
Demand deposits$1,743,0009,143
Nontransaction accounts$14,384,0008,533
Money market deposit accounts (MMDAs)$1,366,0007,898
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$13,018,0007,798
Total time and savings deposits$17,124,0009,744
Noninterest-bearing deposits$1,743,0009,740
Interest-bearing deposits$17,124,0009,848
Retail deposits$13,941,00010,409
Estimated insured deposits$14,795,00010,321
IRAs and Keogh plan accounts$1,223,0008,755
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$16,965,00010,697
Deposits held in domestic offices$16,965,00010,694
Individuals, partnerships, and corporations$15,180,00010,591
U.S. Government$106,0003,206
States and political subdivisions in the U.S.$1,679,0006,518
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,173,0009,364
Demand deposits$1,321,0009,783
Nontransaction accounts$12,792,0009,099
Money market deposit accounts (MMDAs)$2,028,0007,498
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$10,764,0008,538
Total time and savings deposits$15,644,00010,347
Noninterest-bearing deposits$1,321,00010,491
Interest-bearing deposits$15,644,00010,462
Retail deposits$12,837,00011,029
Estimated insured deposits$13,652,00010,932
IRAs and Keogh plan accounts$1,047,0009,467
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$17,522,00011,026
Deposits held in domestic offices$17,522,00011,023
Individuals, partnerships, and corporations$15,634,00010,962
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,887,0006,184
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,807,0009,513
Demand deposits$1,677,0009,924
Nontransaction accounts$12,715,0009,384
Money market deposit accounts (MMDAs)$2,260,0007,866
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$10,455,0008,520
Total time and savings deposits$15,845,00010,726
Noninterest-bearing deposits$1,677,00010,567
Interest-bearing deposits$15,845,00010,837
Retail deposits$13,528,00011,444
Estimated insured deposits$13,459,00011,449
IRAs and Keogh plan accounts$810,00010,392
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$16,573,00011,748
Deposits held in domestic offices$16,573,00011,746
Individuals, partnerships, and corporations$14,573,00011,636
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,998,0005,993
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,782,0009,883
Demand deposits$1,596,00010,353
Nontransaction accounts$11,791,0009,936
Money market deposit accounts (MMDAs)$2,327,0008,307
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$9,464,0009,073
Total time and savings deposits$14,977,00011,330
Noninterest-bearing deposits$1,596,00011,020
Interest-bearing deposits$14,977,00011,529
Retail deposits$12,886,00012,158
Estimated insured deposits$15,443,00011,695
IRAs and Keogh plan accounts$508,00011,757
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$17,235,00012,061
Deposits held in domestic offices$17,235,00012,060
Individuals, partnerships, and corporations$15,433,00012,137
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$1,762,0006,330
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$4,788,00010,032
Demand deposits$1,800,00010,367
Nontransaction accounts$12,447,00010,043
Money market deposit accounts (MMDAs)$2,575,0008,263
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,872,0009,273
Total time and savings deposits$15,435,00011,888
Noninterest-bearing deposits$1,800,00011,169
Interest-bearing deposits$15,435,00011,885
Retail deposits$14,006,00012,431
Estimated insured deposits$15,636,00012,128
IRAs and Keogh plan accounts$644,00011,916
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA