Second Federal Savings and Loan Association of Philadelphia, Total Deposits

2023-12-31Rank
Total deposits$18,364,0004,490
Deposits held in domestic offices$18,364,0004,490
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$04,500
Demand deposits$04,430
Nontransaction accounts$18,364,0004,331
Money market deposit accounts (MMDAs)$2,417,0003,971
Other savings deposits (excluding MMDAs)$496,0004,328
Total time deposits$15,451,0003,939
Total time and savings deposits$18,364,0004,389
Noninterest-bearing deposits$353,0004,455
Interest-bearing deposits$18,011,0004,388
Retail deposits$15,845,0004,430
Estimated insured deposits$17,215,0004,440
IRAs and Keogh plan accounts$1,094,0003,905
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$18,433,0004,514
Deposits held in domestic offices$18,433,0004,514
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$04,532
Demand deposits$04,463
Nontransaction accounts$18,433,0004,354
Money market deposit accounts (MMDAs)$2,692,0003,973
Other savings deposits (excluding MMDAs)$459,0004,362
Total time deposits$15,282,0003,935
Total time and savings deposits$18,433,0004,409
Noninterest-bearing deposits$237,0004,487
Interest-bearing deposits$18,197,0004,414
Retail deposits$16,184,0004,456
Estimated insured deposits$17,317,0004,466
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$17,904,0004,551
Deposits held in domestic offices$17,904,0004,551
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$04,561
Demand deposits$04,494
Nontransaction accounts$17,904,0004,385
Money market deposit accounts (MMDAs)$2,464,0004,034
Other savings deposits (excluding MMDAs)$481,0004,392
Total time deposits$14,958,0003,916
Total time and savings deposits$17,904,0004,442
Noninterest-bearing deposits$226,0004,524
Interest-bearing deposits$17,677,0004,445
Retail deposits$15,419,0004,494
Estimated insured deposits$16,812,0004,501
IRAs and Keogh plan accounts$715,0004,125
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$20,080,0004,557
Deposits held in domestic offices$20,080,0004,557
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$04,584
Demand deposits$04,562
Nontransaction accounts$20,080,0004,418
Money market deposit accounts (MMDAs)$3,750,0003,995
Other savings deposits (excluding MMDAs)$305,0004,471
Total time deposits$16,024,0003,847
Total time and savings deposits$20,080,0004,475
Noninterest-bearing deposits$143,0004,560
Interest-bearing deposits$19,937,0004,486
Retail deposits$16,846,0004,550
Estimated insured deposits$17,649,0004,540
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$18,474,0004,601
Deposits held in domestic offices$18,474,0004,601
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$04,615
Demand deposits$04,593
Nontransaction accounts$18,474,0004,475
Money market deposit accounts (MMDAs)$2,843,0004,104
Other savings deposits (excluding MMDAs)$435,0004,497
Total time deposits$15,196,0003,857
Total time and savings deposits$18,474,0004,522
Noninterest-bearing deposits$277,0004,585
Interest-bearing deposits$18,197,0004,535
Retail deposits$15,256,0004,590
Estimated insured deposits$16,870,0004,578
IRAs and Keogh plan accounts$877,0004,126
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$16,234,0004,649
Deposits held in domestic offices$16,234,0004,649
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$04,657
Demand deposits$04,636
Nontransaction accounts$16,234,0004,555
Money market deposit accounts (MMDAs)$2,160,0004,221
Other savings deposits (excluding MMDAs)$353,0004,546
Total time deposits$13,722,0003,961
Total time and savings deposits$16,234,0004,597
Noninterest-bearing deposits$174,0004,632
Interest-bearing deposits$16,060,0004,603
Retail deposits$13,527,0004,640
Estimated insured deposits$15,500,0004,623
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$18,423,0004,705
Deposits held in domestic offices$18,423,0004,705
Individuals, partnerships, and corporations$18,169,0004,684
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$254,0001,758
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$18,423,0004,582
Money market deposit accounts (MMDAs)$3,032,0004,199
Other savings deposits (excluding MMDAs)$343,0004,623
Total time deposits$15,048,0003,946
Total time and savings deposits$18,423,0004,641
Noninterest-bearing deposits$164,0004,703
Interest-bearing deposits$18,259,0004,650
Retail deposits$15,495,0004,700
Estimated insured deposits$17,445,0004,687
IRAs and Keogh plan accounts$1,298,0004,087
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$18,377,0004,736
Deposits held in domestic offices$18,377,0004,736
Individuals, partnerships, and corporations$18,124,0004,706
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$253,0001,746
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$18,377,0004,609
Money market deposit accounts (MMDAs)$3,244,0004,203
Other savings deposits (excluding MMDAs)$299,0004,647
Total time deposits$14,835,0004,004
Total time and savings deposits$18,377,0004,669
Noninterest-bearing deposits$122,0004,732
Interest-bearing deposits$18,254,0004,673
Retail deposits$15,200,0004,731
Estimated insured deposits$17,262,0004,715
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$18,026,0004,778
Deposits held in domestic offices$18,026,0004,778
Individuals, partnerships, and corporations$17,774,0004,747
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$252,0001,773
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$18,026,0004,654
Money market deposit accounts (MMDAs)$2,841,0004,267
Other savings deposits (excluding MMDAs)$450,0004,678
Total time deposits$14,735,0004,061
Total time and savings deposits$18,026,0004,714
Noninterest-bearing deposits$220,0004,765
Interest-bearing deposits$17,806,0004,718
Retail deposits$14,855,0004,776
Estimated insured deposits$17,003,0004,758
IRAs and Keogh plan accounts$1,311,0004,136
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,946,0004,849
Deposits held in domestic offices$17,946,0004,849
Individuals, partnerships, and corporations$17,946,0004,817
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$04,862
Demand deposits$04,844
Nontransaction accounts$17,946,0004,717
Money market deposit accounts (MMDAs)$2,091,0004,401
Other savings deposits (excluding MMDAs)$371,0004,757
Total time deposits$15,484,0004,087
Total time and savings deposits$17,946,0004,781
Noninterest-bearing deposits$140,0004,845
Interest-bearing deposits$17,805,0004,793
Retail deposits$15,031,0004,847
Estimated insured deposits$16,986,0004,829
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$17,490,0004,889
Deposits held in domestic offices$17,490,0004,889
Individuals, partnerships, and corporations$17,490,0004,852
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$04,898
Demand deposits$04,881
Nontransaction accounts$17,490,0004,757
Money market deposit accounts (MMDAs)$2,067,0004,425
Other savings deposits (excluding MMDAs)$386,0004,790
Total time deposits$15,038,0004,155
Total time and savings deposits$17,490,0004,820
Noninterest-bearing deposits$133,0004,883
Interest-bearing deposits$17,357,0004,827
Retail deposits$14,581,0004,888
Estimated insured deposits$16,554,0004,868
IRAs and Keogh plan accounts$1,003,0004,378
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$13,571,0004,933
Deposits held in domestic offices$13,571,0004,933
Individuals, partnerships, and corporations$13,571,0004,913
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$04,925
Demand deposits$04,907
Nontransaction accounts$13,571,0004,848
Money market deposit accounts (MMDAs)$1,299,0004,539
Other savings deposits (excluding MMDAs)$334,0004,819
Total time deposits$11,939,0004,390
Total time and savings deposits$13,571,0004,891
Noninterest-bearing deposits$85,0004,911
Interest-bearing deposits$13,487,0004,892
Retail deposits$11,046,0004,926
Estimated insured deposits$12,790,0004,924
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$10,885,0004,966
Deposits held in domestic offices$10,885,0004,966
Individuals, partnerships, and corporations$10,885,0004,949
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$04,949
Demand deposits$04,931
Nontransaction accounts$10,885,0004,901
Money market deposit accounts (MMDAs)$1,249,0004,552
Other savings deposits (excluding MMDAs)$400,0004,837
Total time deposits$9,236,0004,593
Total time and savings deposits$10,885,0004,933
Noninterest-bearing deposits$151,0004,933
Interest-bearing deposits$10,734,0004,935
Retail deposits$8,876,0004,959
Estimated insured deposits$10,126,0004,956
IRAs and Keogh plan accounts$585,0004,605
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$9,498,0005,006
Deposits held in domestic offices$9,498,0005,006
Individuals, partnerships, and corporations$9,498,0004,989
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$04,983
Demand deposits$04,966
Nontransaction accounts$9,498,0004,958
Money market deposit accounts (MMDAs)$1,070,0004,605
Other savings deposits (excluding MMDAs)$370,0004,871
Total time deposits$8,057,0004,684
Total time and savings deposits$9,498,0004,974
Noninterest-bearing deposits$117,0004,966
Interest-bearing deposits$9,381,0004,976
Retail deposits$7,831,0004,993
Estimated insured deposits$8,831,0004,995
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$8,706,0005,040
Deposits held in domestic offices$8,706,0005,040
Individuals, partnerships, and corporations$8,706,0005,024
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$05,013
Demand deposits$04,996
Nontransaction accounts$8,706,0004,996
Money market deposit accounts (MMDAs)$968,0004,646
Other savings deposits (excluding MMDAs)$350,0004,905
Total time deposits$7,388,0004,769
Total time and savings deposits$8,706,0005,008
Noninterest-bearing deposits$86,0005,001
Interest-bearing deposits$8,620,0005,010
Retail deposits$7,050,0005,026
Estimated insured deposits$8,050,0005,029
IRAs and Keogh plan accounts$472,0004,712
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$8,755,0005,081
Deposits held in domestic offices$8,755,0005,081
Individuals, partnerships, and corporations$8,755,0005,064
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$05,060
Demand deposits$05,043
Nontransaction accounts$8,755,0005,035
Money market deposit accounts (MMDAs)$850,0004,705
Other savings deposits (excluding MMDAs)$309,0004,954
Total time deposits$7,596,0004,804
Total time and savings deposits$8,755,0005,052
Noninterest-bearing deposits$56,0005,050
Interest-bearing deposits$8,699,0005,050
Retail deposits$7,108,0005,070
Estimated insured deposits$8,108,0005,071
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$8,380,0005,145
Deposits held in domestic offices$8,380,0005,145
Individuals, partnerships, and corporations$8,380,0005,126
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$05,123
Demand deposits$05,106
Nontransaction accounts$8,380,0005,098
Money market deposit accounts (MMDAs)$774,0004,767
Other savings deposits (excluding MMDAs)$305,0005,010
Total time deposits$7,301,0004,880
Total time and savings deposits$8,380,0005,117
Noninterest-bearing deposits$74,0005,109
Interest-bearing deposits$8,306,0005,117
Retail deposits$6,993,0005,135
Estimated insured deposits$7,743,0005,134
IRAs and Keogh plan accounts$433,0004,838
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$8,493,0005,224
Deposits held in domestic offices$8,493,0005,224
Individuals, partnerships, and corporations$8,493,0005,206
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$05,202
Demand deposits$05,186
Nontransaction accounts$8,493,0005,174
Money market deposit accounts (MMDAs)$768,0004,848
Other savings deposits (excluding MMDAs)$232,0005,095
Total time deposits$7,493,0004,933
Total time and savings deposits$8,493,0005,192
Noninterest-bearing deposits$18,0005,194
Interest-bearing deposits$8,475,0005,189
Retail deposits$7,114,0005,214
Estimated insured deposits$7,864,0005,213
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,766,0005,281
Deposits held in domestic offices$5,766,0005,281
Individuals, partnerships, and corporations$5,766,0005,265
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$05,248
Demand deposits$05,230
Nontransaction accounts$5,766,0005,260
Money market deposit accounts (MMDAs)$688,0004,903
Other savings deposits (excluding MMDAs)$194,0005,150
Total time deposits$4,884,0005,124
Total time and savings deposits$5,766,0005,261
Noninterest-bearing deposits$05,246
Interest-bearing deposits$5,766,0005,259
Retail deposits$5,766,0005,265
Estimated insured deposits$5,766,0005,270
IRAs and Keogh plan accounts$446,0004,973
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,874,0005,338
Deposits held in domestic offices$5,874,0005,338
Individuals, partnerships, and corporations$5,874,0005,323
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$05,303
Demand deposits$05,285
Nontransaction accounts$5,874,0005,318
Money market deposit accounts (MMDAs)$849,0004,934
Other savings deposits (excluding MMDAs)$193,0005,207
Total time deposits$4,832,0005,182
Total time and savings deposits$5,874,0005,320
Noninterest-bearing deposits$05,301
Interest-bearing deposits$5,874,0005,320
Retail deposits$5,874,0005,323
Estimated insured deposits$5,874,0005,327
IRAs and Keogh plan accounts$513,0005,003
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$5,896,0005,382
Deposits held in domestic offices$5,896,0005,382
Individuals, partnerships, and corporations$5,896,0005,366
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$05,347
Demand deposits$05,329
Nontransaction accounts$5,896,0005,358
Money market deposit accounts (MMDAs)$843,0004,967
Other savings deposits (excluding MMDAs)$192,0005,251
Total time deposits$4,861,0005,228
Total time and savings deposits$5,896,0005,362
Noninterest-bearing deposits$05,347
Interest-bearing deposits$5,896,0005,360
Retail deposits$5,896,0005,367
Estimated insured deposits$5,896,0005,373
IRAs and Keogh plan accounts$528,0005,046
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$6,118,0005,453
Deposits held in domestic offices$6,118,0005,453
Individuals, partnerships, and corporations$6,118,0005,437
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$05,419
Demand deposits$05,401
Nontransaction accounts$6,118,0005,424
Money market deposit accounts (MMDAs)$751,0005,047
Other savings deposits (excluding MMDAs)$223,0005,321
Total time deposits$5,143,0005,279
Total time and savings deposits$6,118,0005,431
Noninterest-bearing deposits$05,420
Interest-bearing deposits$6,118,0005,431
Retail deposits$6,118,0005,438
Estimated insured deposits$6,118,0005,444
IRAs and Keogh plan accounts$578,0005,110
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$6,314,0005,517
Deposits held in domestic offices$6,314,0005,517
Individuals, partnerships, and corporations$6,314,0005,499
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$05,481
Demand deposits$05,461
Nontransaction accounts$6,314,0005,491
Money market deposit accounts (MMDAs)$633,0005,134
Other savings deposits (excluding MMDAs)$223,0005,390
Total time deposits$5,459,0005,321
Total time and savings deposits$6,314,0005,497
Noninterest-bearing deposits$05,482
Interest-bearing deposits$6,314,0005,496
Retail deposits$6,314,0005,500
Estimated insured deposits$6,326,0005,505
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$6,807,0005,578
Deposits held in domestic offices$6,807,0005,578
Individuals, partnerships, and corporations$6,807,0005,560
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$05,541
Demand deposits$05,523
Nontransaction accounts$6,807,0005,547
Money market deposit accounts (MMDAs)$740,0005,183
Other savings deposits (excluding MMDAs)$363,0005,437
Total time deposits$5,704,0005,371
Total time and savings deposits$6,807,0005,557
Noninterest-bearing deposits$05,543
Interest-bearing deposits$6,807,0005,553
Retail deposits$6,807,0005,563
Estimated insured deposits$6,807,0005,565
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,035,0005,641
Deposits held in domestic offices$7,035,0005,641
Individuals, partnerships, and corporations$7,035,0005,622
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$05,606
Demand deposits$05,586
Nontransaction accounts$7,035,0005,607
Money market deposit accounts (MMDAs)$783,0005,238
Other savings deposits (excluding MMDAs)$382,0005,499
Total time deposits$5,871,0005,426
Total time and savings deposits$7,035,0005,618
Noninterest-bearing deposits$05,607
Interest-bearing deposits$7,035,0005,614
Retail deposits$7,035,0005,625
Estimated insured deposits$7,035,0005,631
IRAs and Keogh plan accounts$696,0005,245
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$7,139,0005,709
Deposits held in domestic offices$7,139,0005,709
Individuals, partnerships, and corporations$7,139,0005,688
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$05,670
Demand deposits$05,651
Nontransaction accounts$7,139,0005,669
Money market deposit accounts (MMDAs)$756,0005,311
Other savings deposits (excluding MMDAs)$143,0005,584
Total time deposits$6,240,0005,475
Total time and savings deposits$7,139,0005,684
Noninterest-bearing deposits$05,671
Interest-bearing deposits$7,139,0005,680
Retail deposits$7,139,0005,693
Estimated insured deposits$7,139,0005,698
IRAs and Keogh plan accounts$720,0005,299
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,471,0005,756
Deposits held in domestic offices$7,471,0005,756
Individuals, partnerships, and corporations$7,471,0005,736
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$05,721
Demand deposits$05,701
Nontransaction accounts$7,471,0005,716
Money market deposit accounts (MMDAs)$864,0005,337
Other savings deposits (excluding MMDAs)$148,0005,639
Total time deposits$6,459,0005,511
Total time and savings deposits$7,471,0005,730
Noninterest-bearing deposits$05,725
Interest-bearing deposits$7,471,0005,726
Retail deposits$7,471,0005,740
Estimated insured deposits$7,472,0005,745
IRAs and Keogh plan accounts$806,0005,316
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,660,0005,822
Deposits held in domestic offices$7,660,0005,822
Individuals, partnerships, and corporations$7,660,0005,801
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$05,787
Demand deposits$05,767
Nontransaction accounts$7,660,0005,783
Money market deposit accounts (MMDAs)$914,0005,395
Other savings deposits (excluding MMDAs)$168,0005,696
Total time deposits$6,578,0005,579
Total time and savings deposits$7,660,0005,796
Noninterest-bearing deposits$05,792
Interest-bearing deposits$7,660,0005,793
Retail deposits$7,660,0005,806
Estimated insured deposits$7,660,0005,812
IRAs and Keogh plan accounts$807,0005,381
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,855,0005,879
Deposits held in domestic offices$7,855,0005,879
Individuals, partnerships, and corporations$7,855,0005,858
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$05,844
Demand deposits$05,825
Nontransaction accounts$7,855,0005,840
Money market deposit accounts (MMDAs)$938,0005,444
Other savings deposits (excluding MMDAs)$175,0005,748
Total time deposits$6,741,0005,633
Total time and savings deposits$7,855,0005,855
Noninterest-bearing deposits$05,849
Interest-bearing deposits$7,855,0005,851
Retail deposits$7,855,0005,862
Estimated insured deposits$7,856,0005,868
IRAs and Keogh plan accounts$808,0005,437
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,849,0005,945
Deposits held in domestic offices$7,849,0005,945
Individuals, partnerships, and corporations$7,849,0005,925
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$05,912
Demand deposits$05,892
Nontransaction accounts$7,849,0005,904
Money market deposit accounts (MMDAs)$856,0005,514
Other savings deposits (excluding MMDAs)$176,0005,814
Total time deposits$6,817,0005,695
Total time and savings deposits$7,849,0005,919
Noninterest-bearing deposits$05,915
Interest-bearing deposits$7,849,0005,914
Retail deposits$7,849,0005,928
Estimated insured deposits$7,850,0005,934
IRAs and Keogh plan accounts$832,0005,496
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$7,454,0006,027
Deposits held in domestic offices$7,454,0006,027
Individuals, partnerships, and corporations$7,454,0006,006
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$05,992
Demand deposits$05,971
Nontransaction accounts$7,454,0005,985
Money market deposit accounts (MMDAs)$837,0005,583
Other savings deposits (excluding MMDAs)$179,0005,890
Total time deposits$6,438,0005,797
Total time and savings deposits$7,454,0005,999
Noninterest-bearing deposits$05,994
Interest-bearing deposits$7,454,0005,997
Retail deposits$7,454,0006,010
Estimated insured deposits$7,455,0006,018
IRAs and Keogh plan accounts$799,0005,569
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$6,461,0006,093
Deposits held in domestic offices$6,461,0006,093
Individuals, partnerships, and corporations$6,461,0006,074
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$06,055
Demand deposits$06,031
Nontransaction accounts$6,461,0006,064
Money market deposit accounts (MMDAs)$838,0005,647
Other savings deposits (excluding MMDAs)$178,0005,952
Total time deposits$5,445,0005,921
Total time and savings deposits$6,461,0006,071
Noninterest-bearing deposits$06,057
Interest-bearing deposits$6,461,0006,070
Retail deposits$6,461,0006,078
Estimated insured deposits$6,462,0006,083
IRAs and Keogh plan accounts$721,0005,660
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$5,971,0006,152
Deposits held in domestic offices$5,971,0006,152
Individuals, partnerships, and corporations$5,971,0006,133
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$06,113
Demand deposits$06,090
Nontransaction accounts$5,971,0006,127
Money market deposit accounts (MMDAs)$916,0005,688
Other savings deposits (excluding MMDAs)$187,0006,007
Total time deposits$4,868,0006,001
Total time and savings deposits$5,971,0006,130
Noninterest-bearing deposits$06,115
Interest-bearing deposits$5,971,0006,130
Retail deposits$5,971,0006,137
Estimated insured deposits$5,972,0006,143
IRAs and Keogh plan accounts$641,0005,741
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$6,179,0006,236
Deposits held in domestic offices$6,179,0006,236
Individuals, partnerships, and corporations$6,179,0006,216
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$06,198
Demand deposits$06,173
Nontransaction accounts$6,179,0006,209
Money market deposit accounts (MMDAs)$896,0005,771
Other savings deposits (excluding MMDAs)$187,0006,094
Total time deposits$5,096,0006,069
Total time and savings deposits$6,179,0006,214
Noninterest-bearing deposits$06,200
Interest-bearing deposits$6,179,0006,214
Retail deposits$6,179,0006,221
Estimated insured deposits$6,179,0006,226
IRAs and Keogh plan accounts$637,0005,815
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$6,726,0006,311
Deposits held in domestic offices$6,726,0006,311
Individuals, partnerships, and corporations$6,726,0006,289
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$6,726,0006,277
Money market deposit accounts (MMDAs)$914,0005,842
Other savings deposits (excluding MMDAs)$187,0006,168
Total time deposits$5,625,0006,123
Total time and savings deposits$6,726,0006,291
Noninterest-bearing deposits$06,277
Interest-bearing deposits$6,726,0006,285
Retail deposits$6,726,0006,295
Estimated insured deposits$6,727,0006,301
IRAs and Keogh plan accounts$710,0005,862
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$7,018,0006,380
Deposits held in domestic offices$7,018,0006,380
Individuals, partnerships, and corporations$7,018,0006,358
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$06,347
Demand deposits$06,320
Nontransaction accounts$7,018,0006,340
Money market deposit accounts (MMDAs)$984,0005,892
Other savings deposits (excluding MMDAs)$196,0006,232
Total time deposits$5,839,0006,173
Total time and savings deposits$7,018,0006,355
Noninterest-bearing deposits$06,351
Interest-bearing deposits$7,018,0006,354
Retail deposits$7,018,0006,365
Estimated insured deposits$7,019,0006,369
IRAs and Keogh plan accounts$710,0005,916
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$7,189,0006,470
Deposits held in domestic offices$7,189,0006,470
Individuals, partnerships, and corporations$7,189,0006,446
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$06,437
Demand deposits$06,411
Nontransaction accounts$7,189,0006,425
Money market deposit accounts (MMDAs)$1,008,0005,963
Other savings deposits (excluding MMDAs)$199,0006,316
Total time deposits$5,982,0006,264
Total time and savings deposits$7,189,0006,443
Noninterest-bearing deposits$06,440
Interest-bearing deposits$7,189,0006,442
Retail deposits$7,189,0006,455
Estimated insured deposits$7,190,0006,460
IRAs and Keogh plan accounts$712,0006,003
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$7,715,0006,549
Deposits held in domestic offices$7,715,0006,549
Individuals, partnerships, and corporations$7,715,0006,524
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$06,515
Demand deposits$06,489
Nontransaction accounts$7,715,0006,495
Money market deposit accounts (MMDAs)$973,0006,042
Other savings deposits (excluding MMDAs)$203,0006,393
Total time deposits$6,539,0006,320
Total time and savings deposits$7,715,0006,518
Noninterest-bearing deposits$06,519
Interest-bearing deposits$7,715,0006,516
Retail deposits$7,715,0006,531
Estimated insured deposits$7,716,0006,539
IRAs and Keogh plan accounts$733,0006,068
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$7,749,0006,617
Deposits held in domestic offices$7,749,0006,616
Individuals, partnerships, and corporations$7,749,0006,591
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$06,580
Demand deposits$06,554
Nontransaction accounts$7,749,0006,562
Money market deposit accounts (MMDAs)$963,0006,113
Other savings deposits (excluding MMDAs)$206,0006,454
Total time deposits$6,580,0006,385
Total time and savings deposits$7,749,0006,587
Noninterest-bearing deposits$06,588
Interest-bearing deposits$7,749,0006,583
Retail deposits$7,749,0006,598
Estimated insured deposits$7,750,0006,607
IRAs and Keogh plan accounts$737,0006,136
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$8,303,0006,685
Deposits held in domestic offices$8,303,0006,684
Individuals, partnerships, and corporations$8,303,0006,661
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$8,303,0006,623
Money market deposit accounts (MMDAs)$969,0006,177
Other savings deposits (excluding MMDAs)$204,0006,519
Total time deposits$7,130,0006,417
Total time and savings deposits$8,303,0006,653
Noninterest-bearing deposits$06,658
Interest-bearing deposits$8,303,0006,650
Retail deposits$8,303,0006,665
Estimated insured deposits$8,304,0006,675
IRAs and Keogh plan accounts$749,0006,196
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$8,210,0006,768
Deposits held in domestic offices$8,210,0006,767
Individuals, partnerships, and corporations$8,210,0006,741
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$06,730
Demand deposits$06,704
Nontransaction accounts$8,210,0006,708
Money market deposit accounts (MMDAs)$932,0006,246
Other savings deposits (excluding MMDAs)$202,0006,598
Total time deposits$7,076,0006,509
Total time and savings deposits$8,210,0006,737
Noninterest-bearing deposits$06,737
Interest-bearing deposits$8,210,0006,733
Retail deposits$8,210,0006,746
Estimated insured deposits$8,211,0006,755
IRAs and Keogh plan accounts$761,0006,269
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$8,333,0006,848
Deposits held in domestic offices$8,333,0006,847
Individuals, partnerships, and corporations$8,333,0006,817
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$06,807
Demand deposits$06,782
Nontransaction accounts$8,333,0006,784
Money market deposit accounts (MMDAs)$861,0006,348
Other savings deposits (excluding MMDAs)$256,0006,663
Total time deposits$7,216,0006,585
Total time and savings deposits$8,333,0006,815
Noninterest-bearing deposits$06,813
Interest-bearing deposits$8,333,0006,810
Retail deposits$8,333,0006,827
Estimated insured deposits$8,334,0006,835
IRAs and Keogh plan accounts$772,0006,333
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$8,279,0006,898
Deposits held in domestic offices$8,279,0006,897
Individuals, partnerships, and corporations$8,279,0006,870
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$06,854
Demand deposits$06,829
Nontransaction accounts$8,279,0006,836
Money market deposit accounts (MMDAs)$779,0006,415
Other savings deposits (excluding MMDAs)$280,0006,706
Total time deposits$7,220,0006,644
Total time and savings deposits$8,279,0006,866
Noninterest-bearing deposits$06,863
Interest-bearing deposits$8,279,0006,863
Retail deposits$8,279,0006,877
Estimated insured deposits$8,281,0006,886
IRAs and Keogh plan accounts$791,0006,366
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$8,227,0006,977
Deposits held in domestic offices$8,227,0006,976
Individuals, partnerships, and corporations$8,227,0006,944
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$06,926
Demand deposits$06,900
Nontransaction accounts$8,227,0006,912
Money market deposit accounts (MMDAs)$775,0006,482
Other savings deposits (excluding MMDAs)$320,0006,762
Total time deposits$7,132,0006,731
Total time and savings deposits$8,227,0006,939
Noninterest-bearing deposits$06,938
Interest-bearing deposits$8,227,0006,935
Retail deposits$8,227,0006,955
Estimated insured deposits$8,227,0006,961
IRAs and Keogh plan accounts$815,0006,410
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$8,217,0007,039
Deposits held in domestic offices$8,217,0007,038
Individuals, partnerships, and corporations$8,217,0007,008
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$06,992
Demand deposits$06,966
Nontransaction accounts$8,217,0006,979
Money market deposit accounts (MMDAs)$792,0006,526
Other savings deposits (excluding MMDAs)$341,0006,804
Total time deposits$7,084,0006,797
Total time and savings deposits$8,217,0007,003
Noninterest-bearing deposits$06,998
Interest-bearing deposits$8,217,0006,998
Retail deposits$8,217,0007,017
Estimated insured deposits$8,217,0007,026
IRAs and Keogh plan accounts$833,0006,459
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$7,782,0007,143
Deposits held in domestic offices$7,782,0007,143
Individuals, partnerships, and corporations$7,782,0007,113
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$07,091
Demand deposits$07,062
Nontransaction accounts$7,782,0007,087
Money market deposit accounts (MMDAs)$745,0006,644
Other savings deposits (excluding MMDAs)$369,0006,887
Total time deposits$6,668,0006,927
Total time and savings deposits$7,782,0007,110
Noninterest-bearing deposits$07,100
Interest-bearing deposits$7,782,0007,106
Retail deposits$7,782,0007,121
Estimated insured deposits$7,782,0007,128
IRAs and Keogh plan accounts$875,0006,527
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$7,966,0007,208
Deposits held in domestic offices$7,966,0007,207
Individuals, partnerships, and corporations$7,966,0007,174
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$7,966,0007,149
Money market deposit accounts (MMDAs)$754,0006,711
Other savings deposits (excluding MMDAs)$392,0006,938
Total time deposits$6,820,0006,982
Total time and savings deposits$7,966,0007,172
Noninterest-bearing deposits$07,162
Interest-bearing deposits$7,966,0007,169
Retail deposits$7,966,0007,183
Estimated insured deposits$7,966,0007,191
IRAs and Keogh plan accounts$883,0006,573
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$7,915,0007,272
Deposits held in domestic offices$7,915,0007,271
Individuals, partnerships, and corporations$7,915,0007,240
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$108,0007,205
Demand deposits$108,0007,160
Nontransaction accounts$7,807,0007,219
Money market deposit accounts (MMDAs)$741,0006,781
Other savings deposits (excluding MMDAs)$403,0006,969
Total time deposits$6,663,0007,059
Total time and savings deposits$7,807,0007,240
Noninterest-bearing deposits$07,223
Interest-bearing deposits$7,915,0007,234
Retail deposits$7,915,0007,247
Estimated insured deposits$7,915,0007,256
IRAs and Keogh plan accounts$1,002,0006,576
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$7,712,0007,317
Deposits held in domestic offices$7,712,0007,316
Individuals, partnerships, and corporations$7,711,0007,280
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$7,711,0007,263
Money market deposit accounts (MMDAs)$715,0006,803
Other savings deposits (excluding MMDAs)$506,0006,961
Total time deposits$6,490,0007,115
Total time and savings deposits$7,711,0007,281
Noninterest-bearing deposits$07,253
Interest-bearing deposits$7,712,0007,277
Retail deposits$7,712,0007,291
Estimated insured deposits$7,713,0007,298
IRAs and Keogh plan accounts$1,024,0006,580
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,812,0007,389
Deposits held in domestic offices$7,812,0007,388
Individuals, partnerships, and corporations$7,812,0007,355
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$7,812,0007,330
Money market deposit accounts (MMDAs)$761,0006,852
Other savings deposits (excluding MMDAs)$520,0007,004
Total time deposits$6,531,0007,199
Total time and savings deposits$7,812,0007,353
Noninterest-bearing deposits$07,328
Interest-bearing deposits$7,812,0007,346
Retail deposits$7,812,0007,362
Estimated insured deposits$7,814,0007,373
IRAs and Keogh plan accounts$95,0007,064
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,881,0007,461
Deposits held in domestic offices$7,881,0007,461
Individuals, partnerships, and corporations$7,881,0007,421
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$7,881,0007,396
Money market deposit accounts (MMDAs)$726,0006,935
Other savings deposits (excluding MMDAs)$504,0007,071
Total time deposits$6,651,0007,261
Total time and savings deposits$7,881,0007,420
Noninterest-bearing deposits$07,407
Interest-bearing deposits$7,881,0007,408
Retail deposits$7,881,0007,437
Estimated insured deposits$7,883,0007,445
IRAs and Keogh plan accounts$1,014,0006,690
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$8,121,0007,521
Deposits held in domestic offices$8,121,0007,521
Individuals, partnerships, and corporations$8,120,0007,481
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$8,120,0007,456
Money market deposit accounts (MMDAs)$844,0006,950
Other savings deposits (excluding MMDAs)$564,0007,094
Total time deposits$6,712,0007,320
Total time and savings deposits$8,120,0007,484
Noninterest-bearing deposits$07,465
Interest-bearing deposits$8,121,0007,478
Retail deposits$8,121,0007,495
Estimated insured deposits$8,123,0007,504
IRAs and Keogh plan accounts$965,0006,761
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$8,271,0007,587
Deposits held in domestic offices$8,271,0007,587
Individuals, partnerships, and corporations$8,271,0007,548
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$8,271,0007,517
Money market deposit accounts (MMDAs)$766,0007,022
Other savings deposits (excluding MMDAs)$496,0007,163
Total time deposits$7,009,0007,375
Total time and savings deposits$8,271,0007,550
Noninterest-bearing deposits$07,547
Interest-bearing deposits$8,271,0007,542
Retail deposits$8,271,0007,560
Estimated insured deposits$8,272,0007,571
IRAs and Keogh plan accounts$984,0006,803
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$7,676,0007,696
Deposits held in domestic offices$7,676,0007,696
Individuals, partnerships, and corporations$7,676,0007,657
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$7,676,0007,633
Money market deposit accounts (MMDAs)$692,0007,132
Other savings deposits (excluding MMDAs)$506,0007,226
Total time deposits$6,478,0007,505
Total time and savings deposits$7,676,0007,659
Noninterest-bearing deposits$07,646
Interest-bearing deposits$7,676,0007,652
Retail deposits$7,676,0007,669
Estimated insured deposits$7,678,0007,676
IRAs and Keogh plan accounts$1,000,0006,871
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,752,0007,768
Deposits held in domestic offices$7,752,0007,768
Individuals, partnerships, and corporations$7,752,0007,725
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$7,752,0007,692
Money market deposit accounts (MMDAs)$691,0007,186
Other savings deposits (excluding MMDAs)$515,0007,265
Total time deposits$6,546,0007,558
Total time and savings deposits$7,752,0007,722
Noninterest-bearing deposits$07,711
Interest-bearing deposits$7,752,0007,716
Retail deposits$7,752,0007,743
Estimated insured deposits$7,754,0007,746
IRAs and Keogh plan accounts$997,0006,908
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,740,0007,869
Deposits held in domestic offices$7,740,0007,868
Individuals, partnerships, and corporations$7,742,0007,827
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$7,742,0007,789
Money market deposit accounts (MMDAs)$850,0007,212
Other savings deposits (excluding MMDAs)$407,0007,415
Total time deposits$6,485,0007,660
Total time and savings deposits$7,742,0007,819
Noninterest-bearing deposits$07,816
Interest-bearing deposits$7,740,0007,810
Retail deposits$7,740,0007,840
Estimated insured deposits$7,742,0007,846
IRAs and Keogh plan accounts$913,0007,073
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$8,038,0007,937
Deposits held in domestic offices$8,038,0007,936
Individuals, partnerships, and corporations$8,037,0007,887
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$8,037,0007,848
Money market deposit accounts (MMDAs)$741,0007,328
Other savings deposits (excluding MMDAs)$578,0007,342
Total time deposits$6,718,0007,718
Total time and savings deposits$8,037,0007,885
Noninterest-bearing deposits$07,889
Interest-bearing deposits$8,038,0007,878
Retail deposits$7,076,0007,926
Estimated insured deposits$8,039,0007,908
IRAs and Keogh plan accounts$933,0007,072
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$8,119,0008,014
Deposits held in domestic offices$8,119,0008,013
Individuals, partnerships, and corporations$8,119,0007,969
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$8,119,0007,921
Money market deposit accounts (MMDAs)$718,0007,422
Other savings deposits (excluding MMDAs)$529,0007,419
Total time deposits$6,872,0007,777
Total time and savings deposits$8,119,0007,954
Noninterest-bearing deposits$07,971
Interest-bearing deposits$8,119,0007,941
Retail deposits$7,172,0007,992
Estimated insured deposits$8,122,0007,986
IRAs and Keogh plan accounts$940,0007,112
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,765,0008,110
Deposits held in domestic offices$7,765,0008,109
Individuals, partnerships, and corporations$7,764,0008,064
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$7,764,0008,022
Money market deposit accounts (MMDAs)$796,0007,457
Other savings deposits (excluding MMDAs)$410,0007,556
Total time deposits$6,558,0007,879
Total time and savings deposits$7,764,0008,056
Noninterest-bearing deposits$08,061
Interest-bearing deposits$7,765,0008,047
Retail deposits$6,906,0008,096
Estimated insured deposits$7,768,0008,057
IRAs and Keogh plan accounts$933,0007,149
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$7,750,0008,162
Deposits held in domestic offices$7,750,0008,162
Individuals, partnerships, and corporations$7,749,0008,110
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$7,749,0008,068
Money market deposit accounts (MMDAs)$790,0007,493
Other savings deposits (excluding MMDAs)$408,0007,579
Total time deposits$6,551,0007,921
Total time and savings deposits$7,749,0008,100
Noninterest-bearing deposits$08,115
Interest-bearing deposits$7,750,0008,090
Retail deposits$6,703,0008,145
Estimated insured deposits$7,753,0008,101
IRAs and Keogh plan accounts$801,0007,245
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$7,772,0008,210
Deposits held in domestic offices$7,772,0008,210
Individuals, partnerships, and corporations$7,771,0008,162
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$7,771,0008,107
Money market deposit accounts (MMDAs)$687,0007,566
Other savings deposits (excluding MMDAs)$396,0007,604
Total time deposits$6,688,0007,945
Total time and savings deposits$7,771,0008,143
Noninterest-bearing deposits$08,167
Interest-bearing deposits$7,772,0008,135
Retail deposits$7,137,0008,186
Estimated insured deposits$7,741,0008,135
IRAs and Keogh plan accounts$890,0007,152
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$7,617,0008,277
Deposits held in domestic offices$7,617,0008,276
Individuals, partnerships, and corporations$7,617,0008,231
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$7,617,0008,182
Money market deposit accounts (MMDAs)$719,0007,610
Other savings deposits (excluding MMDAs)$421,0007,643
Total time deposits$6,477,0008,007
Total time and savings deposits$7,617,0008,214
Noninterest-bearing deposits$08,247
Interest-bearing deposits$7,617,0008,207
Retail deposits$7,187,0008,256
Estimated insured deposits$7,593,0008,212
IRAs and Keogh plan accounts$896,0007,149
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$7,658,0008,344
Deposits held in domestic offices$7,658,0008,343
Individuals, partnerships, and corporations$7,657,0008,294
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$7,657,0008,239
Money market deposit accounts (MMDAs)$758,0007,645
Other savings deposits (excluding MMDAs)$453,0007,671
Total time deposits$6,446,0008,050
Total time and savings deposits$7,657,0008,277
Noninterest-bearing deposits$08,308
Interest-bearing deposits$7,658,0008,269
Retail deposits$7,028,0008,314
Estimated insured deposits$7,528,0008,263
IRAs and Keogh plan accounts$817,0007,229
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$7,432,0008,371
Deposits held in domestic offices$7,432,0008,370
Individuals, partnerships, and corporations$7,431,0008,320
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$7,431,0008,257
Money market deposit accounts (MMDAs)$755,0007,650
Other savings deposits (excluding MMDAs)$478,0007,693
Total time deposits$6,198,0008,096
Total time and savings deposits$7,431,0008,289
Noninterest-bearing deposits$08,339
Interest-bearing deposits$7,432,0008,285
Retail deposits$6,465,0008,343
Estimated insured deposits$7,265,0008,291
IRAs and Keogh plan accounts$826,0007,225
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$6,984,0008,400
Deposits held in domestic offices$6,984,0008,399
Individuals, partnerships, and corporations$6,983,0008,357
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$6,983,0008,296
Money market deposit accounts (MMDAs)$748,0007,633
Other savings deposits (excluding MMDAs)$525,0007,684
Total time deposits$5,710,0008,146
Total time and savings deposits$6,983,0008,322
Noninterest-bearing deposits$08,380
Interest-bearing deposits$6,984,0008,317
Retail deposits$5,990,0008,390
Estimated insured deposits$6,790,0008,321
IRAs and Keogh plan accounts$707,0007,355
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$6,861,0008,428
Deposits held in domestic offices$6,861,0008,427
Individuals, partnerships, and corporations$6,861,0008,384
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$6,861,0008,331
Money market deposit accounts (MMDAs)$743,0007,672
Other savings deposits (excluding MMDAs)$482,0007,775
Total time deposits$5,636,0008,180
Total time and savings deposits$6,861,0008,361
Noninterest-bearing deposits$08,404
Interest-bearing deposits$6,861,0008,351
Retail deposits$5,979,0008,411
Estimated insured deposits$6,679,0008,355
IRAs and Keogh plan accounts$714,0007,388
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$6,906,0008,482
Deposits held in domestic offices$6,906,0008,481
Individuals, partnerships, and corporations$6,905,0008,433
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$6,905,0008,371
Money market deposit accounts (MMDAs)$694,0007,742
Other savings deposits (excluding MMDAs)$488,0007,858
Total time deposits$5,723,0008,206
Total time and savings deposits$6,905,0008,408
Noninterest-bearing deposits$08,459
Interest-bearing deposits$6,906,0008,400
Retail deposits$6,081,0008,464
Estimated insured deposits$6,780,0008,404
IRAs and Keogh plan accounts$706,0007,464
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$6,796,0008,523
Deposits held in domestic offices$6,796,0008,522
Individuals, partnerships, and corporations$6,796,0008,479
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$6,796,0008,412
Money market deposit accounts (MMDAs)$718,0007,770
Other savings deposits (excluding MMDAs)$524,0007,898
Total time deposits$5,554,0008,258
Total time and savings deposits$6,796,0008,451
Noninterest-bearing deposits$08,493
Interest-bearing deposits$6,796,0008,447
Retail deposits$5,976,0008,509
Estimated insured deposits$6,676,0008,447
IRAs and Keogh plan accounts$697,0007,471
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$6,772,0008,552
Deposits held in domestic offices$6,772,0008,551
Individuals, partnerships, and corporations$6,772,0008,508
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$49,0008,450
Nontransaction accounts$6,772,0008,440
Money market deposit accounts (MMDAs)$701,0007,779
Other savings deposits (excluding MMDAs)$528,0007,907
Total time deposits$5,543,0008,270
Total time and savings deposits$6,772,0008,480
Noninterest-bearing deposits$49,0008,479
Interest-bearing deposits$6,723,0008,474
Retail deposits$6,063,0008,520
Estimated insured deposits$6,663,0008,470
IRAs and Keogh plan accounts$697,0007,503
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,859,0008,608
Deposits held in domestic offices$6,859,0008,606
Individuals, partnerships, and corporations$6,858,0008,557
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$44,0008,521
Nontransaction accounts$6,858,0008,498
Money market deposit accounts (MMDAs)$724,0007,809
Other savings deposits (excluding MMDAs)$672,0007,916
Total time deposits$5,462,0008,327
Total time and savings deposits$6,858,0008,537
Noninterest-bearing deposits$44,0008,548
Interest-bearing deposits$6,815,0008,528
Retail deposits$6,132,0008,573
Estimated insured deposits$6,732,0008,526
IRAs and Keogh plan accounts$694,0007,545
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,246,0008,630
Deposits held in domestic offices$7,246,0008,629
Individuals, partnerships, and corporations$7,246,0008,582
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$35,0008,554
Nontransaction accounts$7,246,0008,506
Money market deposit accounts (MMDAs)$784,0007,820
Other savings deposits (excluding MMDAs)$712,0007,965
Total time deposits$5,750,0008,316
Total time and savings deposits$7,246,0008,550
Noninterest-bearing deposits$35,0008,583
Interest-bearing deposits$7,211,0008,544
Retail deposits$6,199,0008,610
Estimated insured deposits$7,099,0008,546
IRAs and Keogh plan accounts$690,0007,560
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,775,0008,634
Deposits held in domestic offices$7,775,0008,633
Individuals, partnerships, and corporations$7,775,0008,582
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$21,0008,568
Nontransaction accounts$7,775,0008,485
Money market deposit accounts (MMDAs)$1,058,0007,655
Other savings deposits (excluding MMDAs)$961,0007,874
Total time deposits$5,756,0008,320
Total time and savings deposits$7,775,0008,544
Noninterest-bearing deposits$21,0008,596
Interest-bearing deposits$7,754,0008,540
Retail deposits$6,438,0008,618
Estimated insured deposits$7,538,0008,539
IRAs and Keogh plan accounts$684,0007,569
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,793,0008,660
Deposits held in domestic offices$7,793,0008,658
Individuals, partnerships, and corporations$7,793,0008,610
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$58,0008,595
Nontransaction accounts$7,793,0008,510
Money market deposit accounts (MMDAs)$814,0007,843
Other savings deposits (excluding MMDAs)$1,607,0007,487
Total time deposits$5,372,0008,380
Total time and savings deposits$7,793,0008,573
Noninterest-bearing deposits$58,0008,622
Interest-bearing deposits$7,735,0008,569
Retail deposits$6,478,0008,651
Estimated insured deposits$7,578,0008,580
IRAs and Keogh plan accounts$678,0007,610
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$7,688,0008,695
Deposits held in domestic offices$7,688,0008,692
Individuals, partnerships, and corporations$7,688,0008,645
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$47,0008,625
Nontransaction accounts$7,688,0008,560
Money market deposit accounts (MMDAs)$638,0007,975
Other savings deposits (excluding MMDAs)$1,730,0007,484
Total time deposits$5,320,0008,417
Total time and savings deposits$7,688,0008,610
Noninterest-bearing deposits$47,0008,647
Interest-bearing deposits$7,641,0008,606
Retail deposits$6,484,0008,680
Estimated insured deposits$7,484,0008,628
IRAs and Keogh plan accounts$681,0007,666
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$8,103,0008,696
Deposits held in domestic offices$8,103,0008,694
Individuals, partnerships, and corporations$8,102,0008,645
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$47,0008,638
Nontransaction accounts$8,102,0008,535
Money market deposit accounts (MMDAs)$879,0007,866
Other savings deposits (excluding MMDAs)$1,637,0007,573
Total time deposits$5,586,0008,392
Total time and savings deposits$8,102,0008,609
Noninterest-bearing deposits$47,0008,660
Interest-bearing deposits$8,056,0008,609
Retail deposits$6,790,0008,685
Estimated insured deposits$7,890,0008,623
IRAs and Keogh plan accounts$685,0007,669
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$8,304,0008,760
Deposits held in domestic offices$8,304,0008,758
Individuals, partnerships, and corporations$8,303,0008,699
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$27,0008,714
Nontransaction accounts$8,303,0008,598
Money market deposit accounts (MMDAs)$717,0008,018
Other savings deposits (excluding MMDAs)$1,697,0007,640
Total time deposits$5,889,0008,438
Total time and savings deposits$8,303,0008,671
Noninterest-bearing deposits$27,0008,734
Interest-bearing deposits$8,277,0008,670
Retail deposits$6,990,0008,747
Estimated insured deposits$8,090,0008,696
IRAs and Keogh plan accounts$813,0007,584
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$8,397,0008,799
Deposits held in domestic offices$8,397,0008,798
Individuals, partnerships, and corporations$8,395,0008,753
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$59,0008,740
Nontransaction accounts$8,395,0008,624
Money market deposit accounts (MMDAs)$762,0008,006
Other savings deposits (excluding MMDAs)$1,697,0007,640
Total time deposits$5,936,0008,457
Total time and savings deposits$8,395,0008,710
Noninterest-bearing deposits$59,0008,761
Interest-bearing deposits$8,338,0008,710
Retail deposits$7,135,0008,789
Estimated insured deposits$8,135,0008,741
IRAs and Keogh plan accounts$818,0007,617
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$8,383,0008,850
Deposits held in domestic offices$8,383,0008,848
Individuals, partnerships, and corporations$8,384,0008,789
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$47,0008,780
Nontransaction accounts$8,384,0008,667
Money market deposit accounts (MMDAs)$785,0008,031
Other savings deposits (excluding MMDAs)$1,654,0007,714
Total time deposits$5,945,0008,496
Total time and savings deposits$8,384,0008,751
Noninterest-bearing deposits$47,0008,805
Interest-bearing deposits$8,336,0008,756
Retail deposits$7,146,0008,831
Estimated insured deposits$8,146,0008,784
IRAs and Keogh plan accounts$824,0007,651
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$8,223,0008,908
Deposits held in domestic offices$8,223,0008,907
Individuals, partnerships, and corporations$8,223,0008,849
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$42,0008,836
Nontransaction accounts$8,223,0008,745
Money market deposit accounts (MMDAs)$777,0008,082
Other savings deposits (excluding MMDAs)$1,646,0007,775
Total time deposits$5,800,0008,576
Total time and savings deposits$8,223,0008,818
Noninterest-bearing deposits$42,0008,861
Interest-bearing deposits$8,181,0008,824
Retail deposits$7,072,0008,891
Estimated insured deposits$7,972,0008,842
IRAs and Keogh plan accounts$820,0007,750
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$8,758,0008,928
Deposits held in domestic offices$8,758,0008,926
Individuals, partnerships, and corporations$8,758,0008,859
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$21,0008,877
Nontransaction accounts$8,758,0008,739
Money market deposit accounts (MMDAs)$936,0008,022
Other savings deposits (excluding MMDAs)$1,773,0007,696
Total time deposits$6,049,0008,596
Total time and savings deposits$8,758,0008,836
Noninterest-bearing deposits$21,0008,902
Interest-bearing deposits$8,737,0008,839
Retail deposits$7,354,0008,913
Estimated insured deposits$8,454,0008,866
IRAs and Keogh plan accounts$796,0007,795
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$8,904,0008,981
Deposits held in domestic offices$8,904,0008,979
Individuals, partnerships, and corporations$8,903,0008,878
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,903,0008,843
Noninterest-bearing deposits$51,0008,906
Interest-bearing deposits$8,853,0008,886
Retail deposits$7,853,0008,956
Estimated insured deposits$8,653,0008,912
IRAs and Keogh plan accounts$847,0007,792
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$9,435,0009,029
Deposits held in domestic offices$9,435,0009,028
Individuals, partnerships, and corporations$9,435,0008,921
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,435,0008,891
Noninterest-bearing deposits$48,0008,959
Interest-bearing deposits$9,387,0008,930
Retail deposits$8,175,0009,009
Estimated insured deposits$9,075,0008,958
IRAs and Keogh plan accounts$851,0007,876
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$9,383,0009,065
Deposits held in domestic offices$9,383,0009,064
Individuals, partnerships, and corporations$9,383,0008,950
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,383,0008,924
Noninterest-bearing deposits$60,0008,995
Interest-bearing deposits$9,323,0008,969
Retail deposits$8,174,0009,046
Estimated insured deposits$9,074,0008,997
IRAs and Keogh plan accounts$850,0007,905
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$9,807,0009,087
Deposits held in domestic offices$9,807,0009,085
Individuals, partnerships, and corporations$9,807,0008,964
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,807,0008,929
Noninterest-bearing deposits$35,0009,048
Interest-bearing deposits$9,772,0008,979
Retail deposits$8,492,0009,063
Estimated insured deposits$9,492,0009,008
IRAs and Keogh plan accounts$844,0007,927
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$10,398,0009,106
Deposits held in domestic offices$10,398,0009,106
Individuals, partnerships, and corporations$10,398,0008,959
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,398,0008,919
Noninterest-bearing deposits$78,0009,060
Interest-bearing deposits$10,320,0008,976
Retail deposits$8,869,0009,082
Estimated insured deposits$10,069,0009,018
IRAs and Keogh plan accounts$848,0007,920
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$10,917,0009,283
Deposits held in domestic offices$10,917,0009,283
Individuals, partnerships, and corporations$10,916,0009,129
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,916,0009,079
Noninterest-bearing deposits$97,0009,263
Interest-bearing deposits$10,820,0009,136
Retail deposits$9,623,0009,248
Estimated insured deposits$10,623,0009,179
IRAs and Keogh plan accounts$851,0008,017
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$10,749,0009,514
Deposits held in domestic offices$10,749,0009,514
Individuals, partnerships, and corporations$10,749,0009,317
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,749,0009,255
Noninterest-bearing deposits$135,0009,491
Interest-bearing deposits$10,614,0009,361
Retail deposits$9,211,0009,473
Estimated insured deposits$10,411,0009,406
IRAs and Keogh plan accounts$895,0008,063
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$11,091,0009,778
Deposits held in domestic offices$11,091,0009,777
Individuals, partnerships, and corporations$11,091,0009,601
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,091,0009,527
Noninterest-bearing deposits$138,0009,828
Interest-bearing deposits$10,953,0009,607
Retail deposits$9,514,0009,760
Estimated insured deposits$10,813,0009,662
IRAs and Keogh plan accounts$721,0008,622
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$10,912,00010,021
Deposits held in domestic offices$10,912,00010,021
Individuals, partnerships, and corporations$10,912,0009,834
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,912,0009,758
Noninterest-bearing deposits$153,00010,042
Interest-bearing deposits$10,759,0009,843
Retail deposits$9,596,0009,989
Estimated insured deposits$10,695,0009,911
IRAs and Keogh plan accounts$743,0008,822
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$10,369,00010,490
Deposits held in domestic offices$10,369,00010,490
Individuals, partnerships, and corporations$10,369,00010,300
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,369,00010,205
Noninterest-bearing deposits$157,00010,490
Interest-bearing deposits$10,212,00010,299
Retail deposits$9,205,00010,455
Estimated insured deposits$10,204,00010,365
IRAs and Keogh plan accounts$641,0009,428
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$11,395,00010,902
Deposits held in domestic offices$11,395,00010,901
Individuals, partnerships, and corporations$11,395,00010,637
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,362,00010,538
Noninterest-bearing deposits$169,00010,951
Interest-bearing deposits$11,226,00010,669
Retail deposits$10,185,00010,882
Estimated insured deposits$11,185,00010,774
IRAs and Keogh plan accounts$631,0009,967
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$11,213,00011,420
Deposits held in domestic offices$11,213,00011,420
Individuals, partnerships, and corporations$11,213,00011,130
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,203,00011,018
Noninterest-bearing deposits$185,00011,428
Interest-bearing deposits$11,028,00011,169
Retail deposits$10,613,00011,334
Estimated insured deposits$11,113,00011,278
IRAs and Keogh plan accounts$619,00010,439
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$10,762,00012,026
Deposits held in domestic offices$10,762,00012,026
Individuals, partnerships, and corporations$10,762,00011,737
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,700,00011,619
Noninterest-bearing deposits$220,00011,983
Interest-bearing deposits$10,542,00011,762
Retail deposits$10,276,00011,953
Estimated insured deposits$10,675,00011,888
IRAs and Keogh plan accounts$548,00011,081
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$11,633,00012,540
Deposits held in domestic offices$11,633,00012,540
Individuals, partnerships, and corporations$11,633,00012,133
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,633,00011,985
Noninterest-bearing deposits$241,00012,472
Interest-bearing deposits$11,392,00012,223
Retail deposits$11,130,00012,449
Estimated insured deposits$11,530,00012,386
IRAs and Keogh plan accounts$423,00011,968
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$11,946,00013,039
Deposits held in domestic offices$11,946,00013,038
Individuals, partnerships, and corporations$11,946,00012,834
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,946,00012,641
Noninterest-bearing deposits$134,00013,425
Interest-bearing deposits$11,812,00012,665
Retail deposits$11,223,00012,972
Estimated insured deposits$11,823,00012,878
IRAs and Keogh plan accounts$648,00011,900
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA