Home > Sonata Bank > Total Deposits

Sonata Bank, Total Deposits

2023-12-31Rank
Total deposits$99,478,0003,689
Deposits held in domestic offices$99,478,0003,689
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,589,0004,242
Demand deposits$10,852,0004,058
Nontransaction accounts$85,888,0003,081
Money market deposit accounts (MMDAs)$30,043,0002,413
Other savings deposits (excluding MMDAs)$2,287,0004,209
Total time deposits$53,558,0002,657
Total time and savings deposits$88,625,0003,378
Noninterest-bearing deposits$11,078,0004,058
Interest-bearing deposits$88,400,0003,420
Retail deposits$94,326,0003,565
Estimated insured deposits$57,180,0003,956
IRAs and Keogh plan accounts$905,0003,980
Brokered deposits$26,808,000977
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$15,094,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$67,791,0004,032
Deposits held in domestic offices$67,791,0004,031
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,605,0004,286
Demand deposits$8,004,0004,210
Nontransaction accounts$55,186,0003,642
Money market deposit accounts (MMDAs)$23,009,0002,704
Other savings deposits (excluding MMDAs)$2,750,0004,219
Total time deposits$29,427,0003,331
Total time and savings deposits$59,787,0003,815
Noninterest-bearing deposits$11,323,0004,052
Interest-bearing deposits$56,468,0003,869
Retail deposits$54,104,0004,073
Estimated insured deposits$46,331,0004,103
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,461,0001,393
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$11,266,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$37,617,0004,400
Deposits held in domestic offices$37,617,0004,400
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0004,377
Demand deposits$9,697,0004,141
Nontransaction accounts$27,920,0004,194
Money market deposit accounts (MMDAs)$14,402,0003,124
Other savings deposits (excluding MMDAs)$2,834,0004,255
Total time deposits$10,684,0004,139
Total time and savings deposits$27,920,0004,324
Noninterest-bearing deposits$9,396,0004,176
Interest-bearing deposits$28,221,0004,327
Retail deposits$34,166,0004,339
Estimated insured deposits$30,350,0004,358
IRAs and Keogh plan accounts$960,0004,007
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$40,191,0004,402
Deposits held in domestic offices$40,191,0004,402
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,933,0004,428
Demand deposits$10,933,0004,185
Nontransaction accounts$29,258,0004,229
Money market deposit accounts (MMDAs)$18,398,0003,017
Other savings deposits (excluding MMDAs)$3,324,0004,282
Total time deposits$7,536,0004,325
Total time and savings deposits$29,258,0004,367
Noninterest-bearing deposits$9,258,0004,242
Interest-bearing deposits$30,933,0004,358
Retail deposits$37,491,0004,377
Estimated insured deposits$23,140,0004,480
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$23,843,0004,559
Deposits held in domestic offices$23,843,0004,559
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0004,476
Demand deposits$8,763,0004,315
Nontransaction accounts$13,676,0004,538
Money market deposit accounts (MMDAs)$1,989,0004,195
Other savings deposits (excluding MMDAs)$3,260,0004,327
Total time deposits$8,427,0004,292
Total time and savings deposits$15,080,0004,553
Noninterest-bearing deposits$8,763,0004,306
Interest-bearing deposits$15,080,0004,562
Retail deposits$20,243,0004,558
Estimated insured deposits$20,725,0004,541
IRAs and Keogh plan accounts$979,0004,085
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$31,650,0004,550
Deposits held in domestic offices$31,650,0004,550
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,280,0004,493
Demand deposits$10,939,0004,245
Nontransaction accounts$20,370,0004,477
Money market deposit accounts (MMDAs)$9,710,0003,646
Other savings deposits (excluding MMDAs)$3,062,0004,396
Total time deposits$7,598,0004,365
Total time and savings deposits$20,711,0004,548
Noninterest-bearing deposits$10,939,0004,232
Interest-bearing deposits$20,711,0004,554
Retail deposits$29,750,0004,533
Estimated insured deposits$19,991,0004,594
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$34,757,0004,587
Deposits held in domestic offices$34,757,0004,587
Individuals, partnerships, and corporations$33,121,0004,549
U.S. Government$0821
States and political subdivisions in the U.S.$1,636,0004,096
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,726,0004,262
Demand deposits$22,353,0003,790
Nontransaction accounts$12,031,0004,668
Money market deposit accounts (MMDAs)$1,419,0004,347
Other savings deposits (excluding MMDAs)$3,129,0004,459
Total time deposits$7,483,0004,442
Total time and savings deposits$12,404,0004,691
Noninterest-bearing deposits$21,514,0003,819
Interest-bearing deposits$13,243,0004,687
Retail deposits$33,357,0004,572
Estimated insured deposits$11,220,0004,719
IRAs and Keogh plan accounts$1,000,0004,208
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$20,128,0004,727
Deposits held in domestic offices$20,128,0004,727
Individuals, partnerships, and corporations$18,755,0004,702
U.S. Government$0814
States and political subdivisions in the U.S.$1,373,0004,151
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,434,0004,645
Demand deposits$8,022,0004,465
Nontransaction accounts$11,694,0004,699
Money market deposit accounts (MMDAs)$1,463,0004,360
Other savings deposits (excluding MMDAs)$2,742,0004,512
Total time deposits$7,489,0004,476
Total time and savings deposits$12,106,0004,722
Noninterest-bearing deposits$7,091,0004,512
Interest-bearing deposits$13,037,0004,722
Retail deposits$18,728,0004,714
Estimated insured deposits$18,674,0004,706
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$19,356,0004,772
Deposits held in domestic offices$19,356,0004,772
Individuals, partnerships, and corporations$18,028,0004,743
U.S. Government$0909
States and political subdivisions in the U.S.$1,328,0004,194
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,671,0004,699
Demand deposits$7,342,0004,524
Nontransaction accounts$11,685,0004,739
Money market deposit accounts (MMDAs)$1,475,0004,394
Other savings deposits (excluding MMDAs)$2,778,0004,537
Total time deposits$7,431,0004,516
Total time and savings deposits$12,014,0004,769
Noninterest-bearing deposits$6,528,0004,561
Interest-bearing deposits$12,828,0004,764
Retail deposits$17,956,0004,759
Estimated insured deposits$18,174,0004,749
IRAs and Keogh plan accounts$983,0004,283
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$19,791,0004,836
Deposits held in domestic offices$19,791,0004,836
Individuals, partnerships, and corporations$18,429,0004,813
U.S. Government$0842
States and political subdivisions in the U.S.$1,362,0004,248
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$7,954,0004,752
Demand deposits$7,582,0004,547
Nontransaction accounts$11,837,0004,808
Money market deposit accounts (MMDAs)$1,402,0004,468
Other savings deposits (excluding MMDAs)$2,702,0004,600
Total time deposits$7,733,0004,579
Total time and savings deposits$12,209,0004,837
Noninterest-bearing deposits$6,820,0004,599
Interest-bearing deposits$12,971,0004,837
Retail deposits$18,391,0004,826
Estimated insured deposits$18,207,0004,819
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$19,361,0004,872
Deposits held in domestic offices$19,361,0004,872
Individuals, partnerships, and corporations$18,196,0004,846
U.S. Government$0841
States and political subdivisions in the U.S.$1,165,0004,307
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$7,703,0004,787
Demand deposits$7,703,0004,573
Nontransaction accounts$11,658,0004,848
Money market deposit accounts (MMDAs)$1,277,0004,521
Other savings deposits (excluding MMDAs)$2,839,0004,619
Total time deposits$7,542,0004,622
Total time and savings deposits$11,658,0004,875
Noninterest-bearing deposits$6,476,0004,656
Interest-bearing deposits$12,885,0004,870
Retail deposits$17,961,0004,864
Estimated insured deposits$17,921,0004,859
IRAs and Keogh plan accounts$1,036,0004,365
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$19,198,0004,908
Deposits held in domestic offices$19,198,0004,908
Individuals, partnerships, and corporations$18,014,0004,876
U.S. Government$0837
States and political subdivisions in the U.S.$1,184,0004,333
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$7,514,0004,821
Demand deposits$7,160,0004,638
Nontransaction accounts$11,684,0004,873
Money market deposit accounts (MMDAs)$1,304,0004,537
Other savings deposits (excluding MMDAs)$2,804,0004,647
Total time deposits$7,576,0004,658
Total time and savings deposits$12,038,0004,907
Noninterest-bearing deposits$6,038,0004,710
Interest-bearing deposits$13,160,0004,896
Retail deposits$17,798,0004,894
Estimated insured deposits$18,244,0004,886
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$18,686,0004,923
Deposits held in domestic offices$18,686,0004,923
Individuals, partnerships, and corporations$17,481,0004,901
U.S. Government$0909
States and political subdivisions in the U.S.$1,205,0004,334
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$7,128,0004,842
Demand deposits$6,817,0004,648
Nontransaction accounts$11,558,0004,891
Money market deposit accounts (MMDAs)$1,348,0004,538
Other savings deposits (excluding MMDAs)$2,660,0004,660
Total time deposits$7,550,0004,694
Total time and savings deposits$11,869,0004,926
Noninterest-bearing deposits$5,718,0004,714
Interest-bearing deposits$12,968,0004,916
Retail deposits$17,286,0004,912
Estimated insured deposits$17,494,0004,906
IRAs and Keogh plan accounts$1,031,0004,427
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$19,402,0004,941
Deposits held in domestic offices$19,402,0004,941
Individuals, partnerships, and corporations$18,159,0004,914
U.S. Government$0867
States and political subdivisions in the U.S.$1,243,0004,344
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$7,738,0004,840
Demand deposits$7,441,0004,588
Nontransaction accounts$11,664,0004,921
Money market deposit accounts (MMDAs)$1,410,0004,559
Other savings deposits (excluding MMDAs)$2,650,0004,686
Total time deposits$7,604,0004,723
Total time and savings deposits$11,961,0004,950
Noninterest-bearing deposits$6,218,0004,689
Interest-bearing deposits$13,184,0004,948
Retail deposits$18,002,0004,931
Estimated insured deposits$17,886,0004,923
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$19,869,0004,969
Deposits held in domestic offices$19,869,0004,969
Individuals, partnerships, and corporations$18,519,0004,941
U.S. Government$0863
States and political subdivisions in the U.S.$1,350,0004,359
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$8,104,0004,851
Demand deposits$7,810,0004,586
Nontransaction accounts$11,765,0004,947
Money market deposit accounts (MMDAs)$1,207,0004,607
Other savings deposits (excluding MMDAs)$2,598,0004,714
Total time deposits$7,960,0004,732
Total time and savings deposits$12,059,0004,982
Noninterest-bearing deposits$6,251,0004,700
Interest-bearing deposits$13,618,0004,965
Retail deposits$18,469,0004,953
Estimated insured deposits$18,407,0004,950
IRAs and Keogh plan accounts$1,055,0004,476
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$18,729,0005,014
Deposits held in domestic offices$18,729,0005,014
Individuals, partnerships, and corporations$17,355,0004,981
U.S. Government$0886
States and political subdivisions in the U.S.$1,374,0004,377
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$7,247,0004,891
Demand deposits$6,995,0004,584
Nontransaction accounts$11,482,0004,993
Money market deposit accounts (MMDAs)$1,218,0004,650
Other savings deposits (excluding MMDAs)$2,052,0004,792
Total time deposits$8,212,0004,766
Total time and savings deposits$11,734,0005,026
Noninterest-bearing deposits$5,564,0004,711
Interest-bearing deposits$13,165,0005,006
Retail deposits$17,329,0005,003
Estimated insured deposits$17,283,0004,998
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$18,252,0005,076
Deposits held in domestic offices$18,252,0005,076
Individuals, partnerships, and corporations$16,857,0005,047
U.S. Government$01,019
States and political subdivisions in the U.S.$1,395,0004,417
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$6,825,0004,975
Demand deposits$6,633,0004,693
Nontransaction accounts$11,427,0005,044
Money market deposit accounts (MMDAs)$1,268,0004,680
Other savings deposits (excluding MMDAs)$1,926,0004,856
Total time deposits$8,233,0004,812
Total time and savings deposits$11,619,0005,086
Noninterest-bearing deposits$5,466,0004,792
Interest-bearing deposits$12,786,0005,068
Retail deposits$16,852,0005,062
Estimated insured deposits$17,032,0005,052
IRAs and Keogh plan accounts$1,068,0004,578
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$18,774,0005,147
Deposits held in domestic offices$18,774,0005,147
Individuals, partnerships, and corporations$17,423,0005,117
U.S. Government$0965
States and political subdivisions in the U.S.$1,351,0004,468
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,221,0005,026
Demand deposits$7,006,0004,695
Nontransaction accounts$11,553,0005,124
Money market deposit accounts (MMDAs)$1,268,0004,770
Other savings deposits (excluding MMDAs)$2,016,0004,914
Total time deposits$8,269,0004,886
Total time and savings deposits$11,768,0005,162
Noninterest-bearing deposits$6,011,0004,799
Interest-bearing deposits$12,763,0005,149
Retail deposits$17,374,0005,137
Estimated insured deposits$17,142,0005,125
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$19,216,0005,184
Deposits held in domestic offices$19,216,0005,184
Individuals, partnerships, and corporations$18,189,0005,153
U.S. Government$0960
States and political subdivisions in the U.S.$1,027,0004,568
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$7,941,0005,032
Demand deposits$7,672,0004,650
Nontransaction accounts$11,275,0005,178
Money market deposit accounts (MMDAs)$699,0004,902
Other savings deposits (excluding MMDAs)$2,066,0004,964
Total time deposits$8,510,0004,921
Total time and savings deposits$11,544,0005,217
Noninterest-bearing deposits$6,506,0004,782
Interest-bearing deposits$12,710,0005,202
Retail deposits$17,816,0005,175
Estimated insured deposits$17,833,0005,158
IRAs and Keogh plan accounts$1,096,0004,694
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$19,074,0005,249
Deposits held in domestic offices$19,074,0005,249
Individuals, partnerships, and corporations$18,109,0005,211
U.S. Government$0998
States and political subdivisions in the U.S.$965,0004,647
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$7,990,0005,095
Demand deposits$7,760,0004,718
Nontransaction accounts$11,084,0005,237
Money market deposit accounts (MMDAs)$805,0004,941
Other savings deposits (excluding MMDAs)$2,218,0005,001
Total time deposits$8,061,0005,006
Total time and savings deposits$11,314,0005,278
Noninterest-bearing deposits$6,651,0004,826
Interest-bearing deposits$12,423,0005,268
Retail deposits$18,274,0005,229
Estimated insured deposits$18,246,0005,215
IRAs and Keogh plan accounts$1,116,0004,738
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$18,057,0005,303
Deposits held in domestic offices$18,057,0005,303
Individuals, partnerships, and corporations$17,068,0005,271
U.S. Government$01,108
States and political subdivisions in the U.S.$989,0004,664
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$7,277,0005,166
Demand deposits$7,020,0004,834
Nontransaction accounts$10,780,0005,285
Money market deposit accounts (MMDAs)$854,0004,964
Other savings deposits (excluding MMDAs)$2,092,0005,050
Total time deposits$7,834,0005,056
Total time and savings deposits$11,037,0005,319
Noninterest-bearing deposits$5,732,0004,966
Interest-bearing deposits$12,325,0005,307
Retail deposits$17,257,0005,285
Estimated insured deposits$17,411,0005,274
IRAs and Keogh plan accounts$897,0004,885
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$18,523,0005,363
Deposits held in domestic offices$18,523,0005,363
Individuals, partnerships, and corporations$17,487,0005,333
U.S. Government$01,011
States and political subdivisions in the U.S.$1,036,0004,694
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$7,548,0005,202
Demand deposits$7,286,0004,827
Nontransaction accounts$10,975,0005,352
Money market deposit accounts (MMDAs)$887,0005,028
Other savings deposits (excluding MMDAs)$2,005,0005,128
Total time deposits$8,083,0005,103
Total time and savings deposits$11,237,0005,388
Noninterest-bearing deposits$6,029,0004,952
Interest-bearing deposits$12,494,0005,378
Retail deposits$17,723,0005,352
Estimated insured deposits$17,634,0005,337
IRAs and Keogh plan accounts$924,0004,948
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$18,956,0005,426
Deposits held in domestic offices$18,956,0005,426
Individuals, partnerships, and corporations$17,949,0005,392
U.S. Government$01,101
States and political subdivisions in the U.S.$1,007,0004,742
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$7,781,0005,273
Demand deposits$7,525,0004,863
Nontransaction accounts$11,175,0005,414
Money market deposit accounts (MMDAs)$920,0005,086
Other savings deposits (excluding MMDAs)$2,088,0005,178
Total time deposits$8,167,0005,161
Total time and savings deposits$11,431,0005,449
Noninterest-bearing deposits$6,318,0004,997
Interest-bearing deposits$12,638,0005,438
Retail deposits$18,156,0005,417
Estimated insured deposits$18,017,0005,400
IRAs and Keogh plan accounts$962,0004,990
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$19,411,0005,479
Deposits held in domestic offices$19,411,0005,479
Individuals, partnerships, and corporations$18,138,0005,452
U.S. Government$01,097
States and political subdivisions in the U.S.$1,273,0004,699
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$7,770,0005,327
Demand deposits$7,632,0004,912
Nontransaction accounts$11,641,0005,468
Money market deposit accounts (MMDAs)$1,097,0005,123
Other savings deposits (excluding MMDAs)$2,446,0005,179
Total time deposits$8,098,0005,237
Total time and savings deposits$11,779,0005,508
Noninterest-bearing deposits$6,404,0005,047
Interest-bearing deposits$13,007,0005,500
Retail deposits$18,611,0005,469
Estimated insured deposits$18,399,0005,457
IRAs and Keogh plan accounts$793,0005,128
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$19,262,0005,542
Deposits held in domestic offices$19,262,0005,542
Individuals, partnerships, and corporations$17,855,0005,519
U.S. Government$01,191
States and political subdivisions in the U.S.$1,407,0004,727
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$7,393,0005,410
Demand deposits$7,195,0005,030
Nontransaction accounts$11,869,0005,527
Money market deposit accounts (MMDAs)$1,488,0005,112
Other savings deposits (excluding MMDAs)$2,313,0005,251
Total time deposits$8,068,0005,299
Total time and savings deposits$12,067,0005,575
Noninterest-bearing deposits$5,941,0005,163
Interest-bearing deposits$13,321,0005,555
Retail deposits$18,562,0005,526
Estimated insured deposits$18,149,0005,520
IRAs and Keogh plan accounts$800,0005,190
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$18,603,0005,621
Deposits held in domestic offices$18,603,0005,621
Individuals, partnerships, and corporations$17,168,0005,596
U.S. Government$01,147
States and political subdivisions in the U.S.$1,435,0004,765
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$7,128,0005,464
Demand deposits$6,935,0005,058
Nontransaction accounts$11,475,0005,599
Money market deposit accounts (MMDAs)$1,535,0005,177
Other savings deposits (excluding MMDAs)$2,322,0005,299
Total time deposits$7,618,0005,403
Total time and savings deposits$11,668,0005,641
Noninterest-bearing deposits$5,663,0005,185
Interest-bearing deposits$12,940,0005,626
Retail deposits$17,903,0005,607
Estimated insured deposits$17,399,0005,594
IRAs and Keogh plan accounts$834,0005,248
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$19,200,0005,661
Deposits held in domestic offices$19,200,0005,661
Individuals, partnerships, and corporations$17,518,0005,636
U.S. Government$01,163
States and political subdivisions in the U.S.$1,682,0004,731
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,441,0005,504
Demand deposits$7,224,0005,070
Nontransaction accounts$11,759,0005,643
Money market deposit accounts (MMDAs)$1,658,0005,192
Other savings deposits (excluding MMDAs)$2,145,0005,376
Total time deposits$7,956,0005,433
Total time and savings deposits$11,976,0005,689
Noninterest-bearing deposits$5,773,0005,239
Interest-bearing deposits$13,427,0005,670
Retail deposits$18,500,0005,648
Estimated insured deposits$17,712,0005,645
IRAs and Keogh plan accounts$845,0005,300
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$20,408,0005,713
Deposits held in domestic offices$20,408,0005,713
Individuals, partnerships, and corporations$18,755,0005,684
U.S. Government$01,186
States and political subdivisions in the U.S.$1,653,0004,774
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$8,867,0005,495
Demand deposits$7,102,0005,139
Nontransaction accounts$11,541,0005,714
Money market deposit accounts (MMDAs)$1,681,0005,258
Other savings deposits (excluding MMDAs)$1,875,0005,476
Total time deposits$7,985,0005,495
Total time and savings deposits$13,306,0005,746
Noninterest-bearing deposits$7,101,0005,156
Interest-bearing deposits$13,307,0005,743
Retail deposits$19,708,0005,694
Estimated insured deposits$17,908,0005,711
IRAs and Keogh plan accounts$856,0005,359
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$19,894,0005,776
Deposits held in domestic offices$19,894,0005,776
Individuals, partnerships, and corporations$18,321,0005,745
U.S. Government$01,254
States and political subdivisions in the U.S.$1,573,0004,834
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$7,952,0005,597
Demand deposits$6,206,0005,303
Nontransaction accounts$11,942,0005,765
Money market deposit accounts (MMDAs)$1,792,0005,277
Other savings deposits (excluding MMDAs)$1,987,0005,493
Total time deposits$8,163,0005,542
Total time and savings deposits$13,688,0005,794
Noninterest-bearing deposits$6,207,0005,303
Interest-bearing deposits$13,687,0005,792
Retail deposits$19,194,0005,761
Estimated insured deposits$17,756,0005,766
IRAs and Keogh plan accounts$858,0005,417
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$20,144,0005,832
Deposits held in domestic offices$20,144,0005,832
Individuals, partnerships, and corporations$18,948,0005,792
U.S. Government$01,248
States and political subdivisions in the U.S.$1,196,0004,988
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$8,164,0005,611
Demand deposits$7,848,0005,102
Nontransaction accounts$11,980,0005,828
Money market deposit accounts (MMDAs)$1,681,0005,359
Other savings deposits (excluding MMDAs)$2,006,0005,543
Total time deposits$8,293,0005,610
Total time and savings deposits$12,296,0005,874
Noninterest-bearing deposits$6,212,0005,306
Interest-bearing deposits$13,932,0005,847
Retail deposits$19,444,0005,812
Estimated insured deposits$17,898,0005,825
IRAs and Keogh plan accounts$864,0005,480
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$19,775,0005,912
Deposits held in domestic offices$19,775,0005,912
Individuals, partnerships, and corporations$18,379,0005,876
U.S. Government$01,147
States and political subdivisions in the U.S.$1,396,0004,984
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,921,0005,756
Demand deposits$6,731,0005,270
Nontransaction accounts$12,854,0005,880
Money market deposit accounts (MMDAs)$1,707,0005,417
Other savings deposits (excluding MMDAs)$2,267,0005,562
Total time deposits$8,880,0005,650
Total time and savings deposits$13,044,0005,940
Noninterest-bearing deposits$4,650,0005,577
Interest-bearing deposits$15,125,0005,903
Retail deposits$19,075,0005,890
Estimated insured deposits$18,701,0005,888
IRAs and Keogh plan accounts$874,0005,536
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$19,469,0005,978
Deposits held in domestic offices$19,469,0005,978
Individuals, partnerships, and corporations$18,069,0005,938
U.S. Government$01,159
States and political subdivisions in the U.S.$1,400,0005,008
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,238,0005,856
Demand deposits$6,006,0005,426
Nontransaction accounts$13,231,0005,930
Money market deposit accounts (MMDAs)$2,072,0005,399
Other savings deposits (excluding MMDAs)$2,253,0005,615
Total time deposits$8,906,0005,707
Total time and savings deposits$13,463,0005,989
Noninterest-bearing deposits$4,421,0005,658
Interest-bearing deposits$15,048,0005,964
Retail deposits$18,769,0005,961
Estimated insured deposits$18,355,0005,958
IRAs and Keogh plan accounts$884,0005,580
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$18,659,0006,050
Deposits held in domestic offices$18,659,0006,050
Individuals, partnerships, and corporations$17,347,0006,011
U.S. Government$01,296
States and political subdivisions in the U.S.$1,312,0005,074
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$5,485,0005,956
Demand deposits$5,274,0005,606
Nontransaction accounts$13,174,0005,984
Money market deposit accounts (MMDAs)$2,003,0005,455
Other savings deposits (excluding MMDAs)$2,071,0005,680
Total time deposits$9,100,0005,748
Total time and savings deposits$13,385,0006,045
Noninterest-bearing deposits$4,059,0005,769
Interest-bearing deposits$14,600,0006,027
Retail deposits$17,959,0006,032
Estimated insured deposits$17,779,0006,027
IRAs and Keogh plan accounts$905,0005,625
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$19,643,0006,115
Deposits held in domestic offices$19,643,0006,115
Individuals, partnerships, and corporations$18,356,0006,068
U.S. Government$01,197
States and political subdivisions in the U.S.$1,287,0005,140
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0005,965
Demand deposits$6,180,0005,499
Nontransaction accounts$13,163,0006,067
Money market deposit accounts (MMDAs)$2,052,0005,527
Other savings deposits (excluding MMDAs)$1,928,0005,790
Total time deposits$9,183,0005,824
Total time and savings deposits$13,463,0006,123
Noninterest-bearing deposits$4,867,0005,693
Interest-bearing deposits$14,776,0006,107
Retail deposits$18,943,0006,094
Estimated insured deposits$18,446,0006,095
IRAs and Keogh plan accounts$906,0005,694
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$19,434,0006,192
Deposits held in domestic offices$19,434,0006,192
Individuals, partnerships, and corporations$18,198,0006,146
U.S. Government$01,235
States and political subdivisions in the U.S.$1,236,0005,202
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,184,0006,055
Demand deposits$5,915,0005,593
Nontransaction accounts$13,250,0006,140
Money market deposit accounts (MMDAs)$2,199,0005,563
Other savings deposits (excluding MMDAs)$1,931,0005,843
Total time deposits$9,120,0005,912
Total time and savings deposits$13,519,0006,196
Noninterest-bearing deposits$4,554,0005,807
Interest-bearing deposits$14,880,0006,174
Retail deposits$18,734,0006,169
Estimated insured deposits$18,398,0006,167
IRAs and Keogh plan accounts$924,0005,755
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$20,077,0006,251
Deposits held in domestic offices$20,077,0006,251
Individuals, partnerships, and corporations$18,645,0006,215
U.S. Government$01,228
States and political subdivisions in the U.S.$1,432,0005,158
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,735,0006,084
Demand deposits$6,354,0005,596
Nontransaction accounts$13,342,0006,203
Money market deposit accounts (MMDAs)$2,180,0005,644
Other savings deposits (excluding MMDAs)$2,144,0005,858
Total time deposits$9,018,0005,979
Total time and savings deposits$13,723,0006,258
Noninterest-bearing deposits$4,542,0005,867
Interest-bearing deposits$15,535,0006,238
Retail deposits$19,377,0006,232
Estimated insured deposits$19,027,0006,231
IRAs and Keogh plan accounts$973,0005,777
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$20,033,0006,337
Deposits held in domestic offices$20,033,0006,337
Individuals, partnerships, and corporations$18,642,0006,295
U.S. Government$01,345
States and political subdivisions in the U.S.$1,391,0005,226
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$6,649,0006,179
Demand deposits$6,303,0005,693
Nontransaction accounts$13,384,0006,292
Money market deposit accounts (MMDAs)$2,337,0005,665
Other savings deposits (excluding MMDAs)$2,090,0005,919
Total time deposits$8,957,0006,076
Total time and savings deposits$13,730,0006,347
Noninterest-bearing deposits$4,513,0005,996
Interest-bearing deposits$15,520,0006,322
Retail deposits$19,333,0006,319
Estimated insured deposits$18,852,0006,314
IRAs and Keogh plan accounts$978,0005,854
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$20,124,0006,407
Deposits held in domestic offices$20,124,0006,407
Individuals, partnerships, and corporations$18,787,0006,367
U.S. Government$01,257
States and political subdivisions in the U.S.$1,337,0005,281
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$6,565,0006,228
Demand deposits$6,407,0005,673
Nontransaction accounts$13,559,0006,359
Money market deposit accounts (MMDAs)$2,415,0005,732
Other savings deposits (excluding MMDAs)$2,095,0005,989
Total time deposits$9,050,0006,151
Total time and savings deposits$13,717,0006,427
Noninterest-bearing deposits$4,674,0005,999
Interest-bearing deposits$15,450,0006,393
Retail deposits$19,424,0006,397
Estimated insured deposits$19,040,0006,390
IRAs and Keogh plan accounts$1,014,0005,913
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$21,008,0006,463
Deposits held in domestic offices$21,008,0006,462
Individuals, partnerships, and corporations$19,523,0006,422
U.S. Government$01,331
States and political subdivisions in the U.S.$1,485,0005,271
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,993,0006,263
Demand deposits$6,808,0005,656
Nontransaction accounts$14,015,0006,415
Money market deposit accounts (MMDAs)$2,567,0005,754
Other savings deposits (excluding MMDAs)$2,358,0005,969
Total time deposits$9,090,0006,221
Total time and savings deposits$14,200,0006,487
Noninterest-bearing deposits$4,642,0006,065
Interest-bearing deposits$16,366,0006,443
Retail deposits$20,308,0006,446
Estimated insured deposits$19,770,0006,443
IRAs and Keogh plan accounts$1,021,0005,978
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$20,267,0006,551
Deposits held in domestic offices$20,267,0006,550
Individuals, partnerships, and corporations$19,135,0006,502
U.S. Government$01,317
States and political subdivisions in the U.S.$1,132,0005,437
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,660,0006,350
Demand deposits$6,466,0005,791
Nontransaction accounts$13,607,0006,495
Money market deposit accounts (MMDAs)$2,015,0005,933
Other savings deposits (excluding MMDAs)$2,299,0006,032
Total time deposits$9,293,0006,274
Total time and savings deposits$13,801,0006,565
Noninterest-bearing deposits$4,115,0006,200
Interest-bearing deposits$16,153,0006,518
Retail deposits$19,567,0006,534
Estimated insured deposits$19,552,0006,517
IRAs and Keogh plan accounts$1,066,0006,018
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$20,288,0006,624
Deposits held in domestic offices$20,288,0006,623
Individuals, partnerships, and corporations$19,323,0006,565
U.S. Government$01,474
States and political subdivisions in the U.S.$965,0005,555
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0006,412
Demand deposits$6,297,0005,856
Nontransaction accounts$13,808,0006,560
Money market deposit accounts (MMDAs)$2,098,0005,965
Other savings deposits (excluding MMDAs)$2,279,0006,064
Total time deposits$9,431,0006,337
Total time and savings deposits$13,991,0006,642
Noninterest-bearing deposits$4,369,0006,232
Interest-bearing deposits$15,919,0006,597
Retail deposits$19,588,0006,602
Estimated insured deposits$19,491,0006,578
IRAs and Keogh plan accounts$1,236,0006,000
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$19,693,0006,708
Deposits held in domestic offices$19,693,0006,707
Individuals, partnerships, and corporations$18,778,0006,648
U.S. Government$01,406
States and political subdivisions in the U.S.$915,0005,611
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,167,0006,502
Demand deposits$5,986,0005,939
Nontransaction accounts$13,526,0006,647
Money market deposit accounts (MMDAs)$1,968,0006,070
Other savings deposits (excluding MMDAs)$2,314,0006,113
Total time deposits$9,244,0006,445
Total time and savings deposits$13,707,0006,722
Noninterest-bearing deposits$3,994,0006,311
Interest-bearing deposits$15,699,0006,681
Retail deposits$18,993,0006,686
Estimated insured deposits$19,015,0006,669
IRAs and Keogh plan accounts$1,089,0006,164
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$19,756,0006,749
Deposits held in domestic offices$19,756,0006,748
Individuals, partnerships, and corporations$19,072,0006,695
U.S. Government$01,377
States and political subdivisions in the U.S.$684,0005,760
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$5,953,0006,570
Demand deposits$5,750,0006,014
Nontransaction accounts$13,803,0006,688
Money market deposit accounts (MMDAs)$1,826,0006,149
Other savings deposits (excluding MMDAs)$2,117,0006,202
Total time deposits$9,860,0006,455
Total time and savings deposits$14,006,0006,763
Noninterest-bearing deposits$3,811,0006,396
Interest-bearing deposits$15,945,0006,723
Retail deposits$19,056,0006,731
Estimated insured deposits$19,218,0006,712
IRAs and Keogh plan accounts$1,094,0006,229
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$19,908,0006,830
Deposits held in domestic offices$19,908,0006,829
Individuals, partnerships, and corporations$19,274,0006,769
U.S. Government$01,424
States and political subdivisions in the U.S.$634,0005,823
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,617,0006,596
Demand deposits$6,399,0005,960
Nontransaction accounts$13,291,0006,775
Money market deposit accounts (MMDAs)$1,415,0006,330
Other savings deposits (excluding MMDAs)$1,984,0006,305
Total time deposits$9,892,0006,530
Total time and savings deposits$13,509,0006,851
Noninterest-bearing deposits$4,019,0006,431
Interest-bearing deposits$15,889,0006,801
Retail deposits$19,208,0006,806
Estimated insured deposits$19,453,0006,790
IRAs and Keogh plan accounts$1,100,0006,274
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$19,429,0006,891
Deposits held in domestic offices$19,429,0006,890
Individuals, partnerships, and corporations$18,805,0006,828
U.S. Government$01,583
States and political subdivisions in the U.S.$624,0005,876
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,482,0006,652
Demand deposits$6,312,0006,033
Nontransaction accounts$12,947,0006,831
Money market deposit accounts (MMDAs)$1,422,0006,371
Other savings deposits (excluding MMDAs)$1,887,0006,326
Total time deposits$9,638,0006,616
Total time and savings deposits$13,117,0006,910
Noninterest-bearing deposits$4,095,0006,483
Interest-bearing deposits$15,333,0006,862
Retail deposits$19,029,0006,868
Estimated insured deposits$19,295,0006,857
IRAs and Keogh plan accounts$1,094,0006,318
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$19,461,0006,981
Deposits held in domestic offices$19,461,0006,981
Individuals, partnerships, and corporations$18,892,0006,909
U.S. Government$01,457
States and political subdivisions in the U.S.$569,0005,944
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$6,259,0006,718
Demand deposits$6,103,0006,049
Nontransaction accounts$13,202,0006,922
Money market deposit accounts (MMDAs)$1,510,0006,440
Other savings deposits (excluding MMDAs)$1,876,0006,403
Total time deposits$9,816,0006,699
Total time and savings deposits$13,358,0007,008
Noninterest-bearing deposits$4,076,0006,487
Interest-bearing deposits$15,386,0006,948
Retail deposits$19,061,0006,952
Estimated insured deposits$19,333,0006,942
IRAs and Keogh plan accounts$1,141,0006,368
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$19,700,0007,040
Deposits held in domestic offices$19,700,0007,039
Individuals, partnerships, and corporations$18,763,0006,974
U.S. Government$01,535
States and political subdivisions in the U.S.$937,0005,781
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$6,357,0006,761
Demand deposits$6,163,0006,006
Nontransaction accounts$13,343,0006,986
Money market deposit accounts (MMDAs)$1,634,0006,449
Other savings deposits (excluding MMDAs)$1,713,0006,480
Total time deposits$9,998,0006,769
Total time and savings deposits$13,537,0007,065
Noninterest-bearing deposits$4,063,0006,536
Interest-bearing deposits$15,637,0007,010
Retail deposits$19,042,0007,012
Estimated insured deposits$18,312,0007,021
IRAs and Keogh plan accounts$1,168,0006,411
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$19,968,0007,093
Deposits held in domestic offices$19,968,0007,093
Individuals, partnerships, and corporations$18,955,0007,042
U.S. Government$01,579
States and political subdivisions in the U.S.$1,013,0005,770
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0006,846
Demand deposits$5,908,0006,155
Nontransaction accounts$13,825,0007,030
Money market deposit accounts (MMDAs)$1,614,0006,517
Other savings deposits (excluding MMDAs)$1,697,0006,510
Total time deposits$10,514,0006,797
Total time and savings deposits$14,060,0007,115
Noninterest-bearing deposits$4,288,0006,541
Interest-bearing deposits$15,680,0007,072
Retail deposits$19,056,0007,078
Estimated insured deposits$19,825,0007,059
IRAs and Keogh plan accounts$1,179,0006,452
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$19,212,0007,145
Deposits held in domestic offices$19,212,0007,144
Individuals, partnerships, and corporations$18,403,0007,080
U.S. Government$01,780
States and political subdivisions in the U.S.$809,0005,668
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,490,0006,813
Demand deposits$6,288,0006,014
Nontransaction accounts$12,722,0007,104
Money market deposit accounts (MMDAs)$1,305,0006,610
Other savings deposits (excluding MMDAs)$1,644,0006,516
Total time deposits$9,772,0006,892
Total time and savings deposits$12,924,0007,180
Noninterest-bearing deposits$4,540,0006,497
Interest-bearing deposits$14,672,0007,134
Retail deposits$18,701,0007,116
Estimated insured deposits$19,033,0007,099
IRAs and Keogh plan accounts$1,150,0006,493
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$19,004,0007,215
Deposits held in domestic offices$19,004,0007,214
Individuals, partnerships, and corporations$18,218,0007,137
U.S. Government$01,652
States and political subdivisions in the U.S.$786,0005,684
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$6,344,0006,866
Demand deposits$4,207,0006,510
Nontransaction accounts$12,660,0007,175
Money market deposit accounts (MMDAs)$1,274,0006,686
Other savings deposits (excluding MMDAs)$1,848,0006,471
Total time deposits$9,538,0006,987
Total time and savings deposits$14,797,0007,204
Noninterest-bearing deposits$4,207,0006,554
Interest-bearing deposits$14,797,0007,197
Retail deposits$18,495,0007,176
Estimated insured deposits$19,013,0007,163
IRAs and Keogh plan accounts$1,049,0006,618
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$17,339,0007,313
Deposits held in domestic offices$17,339,0007,313
Individuals, partnerships, and corporations$16,408,0007,254
U.S. Government$01,633
States and political subdivisions in the U.S.$931,0005,656
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,313,0006,903
Demand deposits$4,350,0006,473
Nontransaction accounts$11,026,0007,303
Money market deposit accounts (MMDAs)$1,241,0006,764
Other savings deposits (excluding MMDAs)$1,775,0006,540
Total time deposits$8,010,0007,176
Total time and savings deposits$12,989,0007,322
Noninterest-bearing deposits$4,353,0006,524
Interest-bearing deposits$12,986,0007,306
Retail deposits$16,832,0007,280
Estimated insured deposits$17,347,0007,277
IRAs and Keogh plan accounts$961,0006,726
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$17,750,0007,362
Deposits held in domestic offices$17,750,0007,362
Individuals, partnerships, and corporations$16,634,0007,314
U.S. Government$01,643
States and political subdivisions in the U.S.$1,116,0005,559
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$6,355,0006,969
Demand deposits$3,858,0006,656
Nontransaction accounts$11,395,0007,349
Money market deposit accounts (MMDAs)$1,319,0006,799
Other savings deposits (excluding MMDAs)$1,716,0006,594
Total time deposits$8,360,0007,218
Total time and savings deposits$13,892,0007,351
Noninterest-bearing deposits$3,859,0006,708
Interest-bearing deposits$13,891,0007,344
Retail deposits$17,245,0007,330
Estimated insured deposits$17,262,0007,333
IRAs and Keogh plan accounts$962,0006,765
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$16,937,0007,438
Deposits held in domestic offices$16,937,0007,438
Individuals, partnerships, and corporations$16,019,0007,376
U.S. Government$02,902
States and political subdivisions in the U.S.$918,0005,737
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0007,110
Demand deposits$3,051,0006,926
Nontransaction accounts$11,401,0007,406
Money market deposit accounts (MMDAs)$1,469,0006,778
Other savings deposits (excluding MMDAs)$1,615,0006,626
Total time deposits$8,317,0007,294
Total time and savings deposits$13,886,0007,408
Noninterest-bearing deposits$3,052,0006,965
Interest-bearing deposits$13,885,0007,401
Retail deposits$16,937,0007,393
Estimated insured deposits$16,452,0007,409
IRAs and Keogh plan accounts$966,0006,815
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$21,406,0007,405
Deposits held in domestic offices$21,406,0007,405
Individuals, partnerships, and corporations$20,491,0007,321
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$914,0005,792
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$9,807,0006,426
Demand deposits$4,496,0006,487
Nontransaction accounts$11,599,0007,492
Money market deposit accounts (MMDAs)$1,472,0006,862
Other savings deposits (excluding MMDAs)$1,323,0006,815
Total time deposits$8,804,0007,361
Total time and savings deposits$16,910,0007,409
Noninterest-bearing deposits$4,500,0006,543
Interest-bearing deposits$16,906,0007,405
Retail deposits$21,406,0007,336
Estimated insured deposits$17,307,0007,468
IRAs and Keogh plan accounts$983,0006,884
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$20,029,0007,506
Deposits held in domestic offices$20,029,0007,506
Individuals, partnerships, and corporations$19,006,0007,430
U.S. Government$03,428
States and political subdivisions in the U.S.$1,023,0005,795
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$9,342,0006,523
Demand deposits$3,739,0006,747
Nontransaction accounts$10,687,0007,596
Money market deposit accounts (MMDAs)$1,357,0006,941
Other savings deposits (excluding MMDAs)$1,345,0006,861
Total time deposits$7,985,0007,477
Total time and savings deposits$16,290,0007,497
Noninterest-bearing deposits$3,742,0006,799
Interest-bearing deposits$16,287,0007,488
Retail deposits$20,029,0007,442
Estimated insured deposits$16,586,0007,538
IRAs and Keogh plan accounts$955,0006,942
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$20,102,0007,598
Deposits held in domestic offices$20,102,0007,597
Individuals, partnerships, and corporations$18,988,0007,524
U.S. Government$03,500
States and political subdivisions in the U.S.$1,114,0005,790
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$9,270,0006,615
Demand deposits$3,674,0006,857
Nontransaction accounts$10,832,0007,693
Money market deposit accounts (MMDAs)$1,419,0006,995
Other savings deposits (excluding MMDAs)$1,379,0006,914
Total time deposits$8,034,0007,567
Total time and savings deposits$16,428,0007,578
Noninterest-bearing deposits$3,679,0006,902
Interest-bearing deposits$16,423,0007,573
Retail deposits$20,102,0007,532
Estimated insured deposits$16,585,0007,637
IRAs and Keogh plan accounts$1,033,0006,971
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$19,230,0007,683
Deposits held in domestic offices$19,230,0007,682
Individuals, partnerships, and corporations$18,499,0007,600
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$729,0006,069
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$8,598,0006,804
Demand deposits$3,453,0007,037
Nontransaction accounts$10,632,0007,754
Money market deposit accounts (MMDAs)$1,285,0007,080
Other savings deposits (excluding MMDAs)$1,319,0006,950
Total time deposits$8,028,0007,626
Total time and savings deposits$15,777,0007,651
Noninterest-bearing deposits$3,453,0007,080
Interest-bearing deposits$15,777,0007,647
Retail deposits$16,589,0007,633
Estimated insured deposits$15,901,0007,713
IRAs and Keogh plan accounts$1,154,0006,889
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$19,707,0007,726
Deposits held in domestic offices$19,707,0007,726
Individuals, partnerships, and corporations$19,077,0007,640
U.S. Government$03,620
States and political subdivisions in the U.S.$630,0006,145
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,803,0006,692
Demand deposits$3,867,0006,827
Nontransaction accounts$10,904,0007,820
Money market deposit accounts (MMDAs)$1,193,0007,194
Other savings deposits (excluding MMDAs)$1,336,0006,971
Total time deposits$8,375,0007,675
Total time and savings deposits$15,840,0007,712
Noninterest-bearing deposits$3,871,0006,885
Interest-bearing deposits$15,836,0007,698
Retail deposits$16,969,0007,672
Estimated insured deposits$16,474,0007,761
IRAs and Keogh plan accounts$1,181,0006,910
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$19,452,0007,808
Deposits held in domestic offices$19,452,0007,807
Individuals, partnerships, and corporations$18,677,0007,724
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$774,0006,130
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,774
Demand deposits$3,672,0006,953
Nontransaction accounts$10,816,0007,901
Money market deposit accounts (MMDAs)$1,106,0007,311
Other savings deposits (excluding MMDAs)$1,371,0006,999
Total time deposits$8,339,0007,755
Total time and savings deposits$15,780,0007,800
Noninterest-bearing deposits$3,672,0007,007
Interest-bearing deposits$15,780,0007,795
Retail deposits$16,725,0007,756
Estimated insured deposits$14,751,0007,830
IRAs and Keogh plan accounts$1,177,0006,939
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$20,078,0007,826
Deposits held in domestic offices$20,078,0007,826
Individuals, partnerships, and corporations$19,069,0007,743
U.S. Government$03,628
States and political subdivisions in the U.S.$1,009,0005,987
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0006,668
Demand deposits$3,893,0006,901
Nontransaction accounts$10,957,0007,937
Money market deposit accounts (MMDAs)$1,308,0007,249
Other savings deposits (excluding MMDAs)$1,361,0007,019
Total time deposits$8,288,0007,793
Total time and savings deposits$16,185,0007,813
Noninterest-bearing deposits$3,893,0006,954
Interest-bearing deposits$16,185,0007,805
Retail deposits$17,351,0007,770
Estimated insured deposits$14,811,0007,864
IRAs and Keogh plan accounts$1,164,0006,925
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$21,193,0007,812
Deposits held in domestic offices$21,193,0007,812
Individuals, partnerships, and corporations$20,259,0007,725
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$933,0006,071
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$9,454,0006,617
Demand deposits$3,225,0007,214
Nontransaction accounts$11,739,0007,931
Money market deposit accounts (MMDAs)$1,381,0007,219
Other savings deposits (excluding MMDAs)$1,267,0007,053
Total time deposits$9,091,0007,753
Total time and savings deposits$17,968,0007,759
Noninterest-bearing deposits$3,225,0007,261
Interest-bearing deposits$17,968,0007,749
Retail deposits$18,420,0007,737
Estimated insured deposits$14,817,0007,889
IRAs and Keogh plan accounts$1,167,0006,900
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,230,0008,039
Deposits held in domestic offices$16,230,0008,039
Individuals, partnerships, and corporations$15,513,0007,980
U.S. Government$03,764
States and political subdivisions in the U.S.$717,0006,205
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0007,683
Demand deposits$2,883,0007,358
Nontransaction accounts$11,706,0007,996
Money market deposit accounts (MMDAs)$579,0007,680
Other savings deposits (excluding MMDAs)$1,273,0007,119
Total time deposits$9,854,0007,734
Total time and savings deposits$13,347,0008,021
Noninterest-bearing deposits$2,883,0007,409
Interest-bearing deposits$13,347,0008,013
Retail deposits$13,087,0008,051
Estimated insured deposits$14,834,0007,926
IRAs and Keogh plan accounts$1,117,0006,937
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,802,0008,067
Deposits held in domestic offices$16,802,0008,065
Individuals, partnerships, and corporations$16,007,0007,998
U.S. Government$03,873
States and political subdivisions in the U.S.$795,0006,131
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,643,0007,716
Demand deposits$2,590,0007,565
Nontransaction accounts$12,159,0007,997
Money market deposit accounts (MMDAs)$845,0007,594
Other savings deposits (excluding MMDAs)$1,163,0007,250
Total time deposits$10,151,0007,741
Total time and savings deposits$14,212,0008,009
Noninterest-bearing deposits$2,592,0007,607
Interest-bearing deposits$14,209,0008,005
Retail deposits$13,481,0008,070
Estimated insured deposits$15,318,0007,945
IRAs and Keogh plan accounts$1,098,0006,960
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$17,416,0008,045
Deposits held in domestic offices$17,416,0008,044
Individuals, partnerships, and corporations$16,313,0008,000
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,102,0005,955
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$5,179,0007,592
Demand deposits$3,022,0007,359
Nontransaction accounts$12,237,0008,014
Money market deposit accounts (MMDAs)$1,011,0007,503
Other savings deposits (excluding MMDAs)$1,053,0007,332
Total time deposits$10,173,0007,770
Total time and savings deposits$14,394,0008,019
Noninterest-bearing deposits$3,022,0007,409
Interest-bearing deposits$14,394,0008,015
Retail deposits$14,118,0008,065
Estimated insured deposits$15,605,0007,941
IRAs and Keogh plan accounts$1,093,0006,981
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$16,539,0008,089
Deposits held in domestic offices$16,539,0008,088
Individuals, partnerships, and corporations$15,754,0008,027
U.S. Government$04,156
States and political subdivisions in the U.S.$785,0006,181
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0007,646
Demand deposits$2,891,0007,452
Nontransaction accounts$11,506,0008,052
Money market deposit accounts (MMDAs)$635,0007,704
Other savings deposits (excluding MMDAs)$990,0007,384
Total time deposits$9,881,0007,795
Total time and savings deposits$13,648,0008,053
Noninterest-bearing deposits$2,891,0007,506
Interest-bearing deposits$13,647,0008,049
Retail deposits$13,275,0008,104
Estimated insured deposits$14,879,0007,975
IRAs and Keogh plan accounts$1,085,0006,998
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$15,085,0008,174
Deposits held in domestic offices$15,085,0008,173
Individuals, partnerships, and corporations$14,408,0008,106
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$676,0006,232
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0007,816
Demand deposits$2,441,0007,596
Nontransaction accounts$10,982,0008,119
Money market deposit accounts (MMDAs)$569,0007,773
Other savings deposits (excluding MMDAs)$1,060,0007,400
Total time deposits$9,353,0007,865
Total time and savings deposits$12,644,0008,124
Noninterest-bearing deposits$2,441,0007,651
Interest-bearing deposits$12,644,0008,116
Retail deposits$11,894,0008,187
Estimated insured deposits$13,988,0008,052
IRAs and Keogh plan accounts$1,096,0007,023
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$15,226,0008,215
Deposits held in domestic offices$15,226,0008,213
Individuals, partnerships, and corporations$14,536,0008,136
U.S. Government$04,057
States and political subdivisions in the U.S.$690,0006,268
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0007,858
Demand deposits$2,267,0007,703
Nontransaction accounts$10,895,0008,177
Money market deposit accounts (MMDAs)$624,0007,786
Other savings deposits (excluding MMDAs)$1,142,0007,446
Total time deposits$9,129,0007,917
Total time and savings deposits$12,959,0008,171
Noninterest-bearing deposits$2,267,0007,752
Interest-bearing deposits$12,959,0008,164
Retail deposits$11,904,0008,241
Estimated insured deposits$14,105,0008,079
IRAs and Keogh plan accounts$1,637,0006,550
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$15,820,0008,229
Deposits held in domestic offices$15,820,0008,227
Individuals, partnerships, and corporations$15,137,0008,151
U.S. Government$04,056
States and political subdivisions in the U.S.$683,0006,327
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,642,0007,833
Demand deposits$2,897,0007,504
Nontransaction accounts$11,178,0008,192
Money market deposit accounts (MMDAs)$710,0007,778
Other savings deposits (excluding MMDAs)$1,213,0007,454
Total time deposits$9,255,0007,921
Total time and savings deposits$12,923,0008,210
Noninterest-bearing deposits$2,897,0007,558
Interest-bearing deposits$12,923,0008,207
Retail deposits$12,529,0008,250
Estimated insured deposits$13,989,0008,124
IRAs and Keogh plan accounts$1,643,0006,510
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$16,543,0008,213
Deposits held in domestic offices$16,543,0008,211
Individuals, partnerships, and corporations$15,883,0008,127
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$656,0006,373
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$5,583,0007,667
Demand deposits$2,833,0007,577
Nontransaction accounts$10,960,0008,211
Money market deposit accounts (MMDAs)$650,0007,808
Other savings deposits (excluding MMDAs)$1,147,0007,521
Total time deposits$9,163,0007,937
Total time and savings deposits$13,710,0008,177
Noninterest-bearing deposits$2,833,0007,631
Interest-bearing deposits$13,710,0008,168
Retail deposits$13,483,0008,200
Estimated insured deposits$14,137,0008,138
IRAs and Keogh plan accounts$1,535,0006,616
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$15,744,0008,280
Deposits held in domestic offices$15,744,0008,279
Individuals, partnerships, and corporations$15,130,0008,189
U.S. Government$04,163
States and political subdivisions in the U.S.$614,0006,416
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,821,0007,839
Demand deposits$2,352,0007,758
Nontransaction accounts$10,923,0008,256
Money market deposit accounts (MMDAs)$631,0007,865
Other savings deposits (excluding MMDAs)$1,202,0007,568
Total time deposits$9,090,0007,968
Total time and savings deposits$13,392,0008,233
Noninterest-bearing deposits$2,352,0007,804
Interest-bearing deposits$13,392,0008,225
Retail deposits$12,606,0008,286
Estimated insured deposits$13,763,0008,199
IRAs and Keogh plan accounts$1,537,0006,629
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$15,528,0008,318
Deposits held in domestic offices$15,528,0008,316
Individuals, partnerships, and corporations$14,988,0008,230
U.S. Government$04,264
States and political subdivisions in the U.S.$540,0006,510
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$5,683,0007,728
Demand deposits$2,476,0007,763
Nontransaction accounts$9,845,0008,358
Money market deposit accounts (MMDAs)$576,0007,951
Other savings deposits (excluding MMDAs)$1,087,0007,737
Total time deposits$8,182,0008,067
Total time and savings deposits$13,052,0008,277
Noninterest-bearing deposits$2,476,0007,807
Interest-bearing deposits$13,052,0008,267
Retail deposits$13,064,0008,280
Estimated insured deposits$13,306,0008,250
IRAs and Keogh plan accounts$1,474,0006,715
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,005,0008,313
Deposits held in domestic offices$16,005,0008,312
Individuals, partnerships, and corporations$15,398,0008,229
U.S. Government$04,261
States and political subdivisions in the U.S.$607,0006,484
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$5,775,0007,752
Demand deposits$3,378,0007,406
Nontransaction accounts$10,230,0008,337
Money market deposit accounts (MMDAs)$857,0007,809
Other savings deposits (excluding MMDAs)$1,214,0007,734
Total time deposits$8,159,0008,064
Total time and savings deposits$12,627,0008,321
Noninterest-bearing deposits$3,378,0007,454
Interest-bearing deposits$12,627,0008,314
Retail deposits$13,553,0008,292
Estimated insured deposits$13,622,0008,248
IRAs and Keogh plan accounts$1,372,0006,787
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,508,0008,314
Deposits held in domestic offices$16,508,0008,313
Individuals, partnerships, and corporations$15,937,0008,240
U.S. Government$04,442
States and political subdivisions in the U.S.$571,0006,556
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$5,563,0007,895
Demand deposits$2,351,0007,923
Nontransaction accounts$10,945,0008,320
Money market deposit accounts (MMDAs)$906,0007,785
Other savings deposits (excluding MMDAs)$1,167,0007,795
Total time deposits$8,872,0007,996
Total time and savings deposits$14,157,0008,269
Noninterest-bearing deposits$2,351,0007,970
Interest-bearing deposits$14,157,0008,261
Retail deposits$13,688,0008,317
Estimated insured deposits$13,810,0008,291
IRAs and Keogh plan accounts$1,335,0006,851
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,716,0008,350
Deposits held in domestic offices$16,716,0008,348
Individuals, partnerships, and corporations$16,152,0008,252
U.S. Government$04,317
States and political subdivisions in the U.S.$564,0006,594
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$5,792,0007,797
Demand deposits$2,473,0007,840
Nontransaction accounts$10,924,0008,358
Money market deposit accounts (MMDAs)$871,0007,845
Other savings deposits (excluding MMDAs)$1,201,0007,843
Total time deposits$8,852,0008,040
Total time and savings deposits$14,243,0008,296
Noninterest-bearing deposits$2,473,0007,880
Interest-bearing deposits$14,243,0008,282
Retail deposits$13,909,0008,344
Estimated insured deposits$14,003,0008,298
IRAs and Keogh plan accounts$1,342,0006,887
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$17,590,0008,303
Deposits held in domestic offices$17,590,0008,302
Individuals, partnerships, and corporations$16,994,0008,208
U.S. Government$04,271
States and political subdivisions in the U.S.$596,0006,582
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,146,0007,731
Demand deposits$2,839,0007,673
Nontransaction accounts$11,444,0008,323
Money market deposit accounts (MMDAs)$919,0007,843
Other savings deposits (excluding MMDAs)$1,196,0007,874
Total time deposits$9,329,0007,968
Total time and savings deposits$14,751,0008,270
Noninterest-bearing deposits$2,839,0007,704
Interest-bearing deposits$14,751,0008,272
Retail deposits$14,596,0008,318
Estimated insured deposits$14,588,0008,279
IRAs and Keogh plan accounts$1,406,0006,810
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$18,018,0008,361
Deposits held in domestic offices$18,018,0008,359
Individuals, partnerships, and corporations$16,982,0008,290
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,035,0006,305
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$5,856,0007,890
Demand deposits$2,472,0007,899
Nontransaction accounts$12,162,0008,333
Money market deposit accounts (MMDAs)$902,0007,904
Other savings deposits (excluding MMDAs)$1,078,0008,023
Total time deposits$10,182,0007,897
Total time and savings deposits$15,546,0008,288
Noninterest-bearing deposits$2,472,0007,926
Interest-bearing deposits$15,546,0008,293
Retail deposits$14,557,0008,393
Estimated insured deposits$14,865,0008,344
IRAs and Keogh plan accounts$1,453,0006,821
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$18,087,0008,395
Deposits held in domestic offices$18,087,0008,393
Individuals, partnerships, and corporations$16,185,0008,370
U.S. Government$04,510
States and political subdivisions in the U.S.$1,902,0005,682
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$5,643,0007,989
Demand deposits$2,476,0007,967
Nontransaction accounts$12,444,0008,341
Money market deposit accounts (MMDAs)$883,0007,933
Other savings deposits (excluding MMDAs)$1,128,0008,006
Total time deposits$10,433,0007,885
Total time and savings deposits$15,611,0008,319
Noninterest-bearing deposits$2,476,0007,993
Interest-bearing deposits$15,611,0008,321
Retail deposits$14,585,0008,431
Estimated insured deposits$14,797,0008,377
IRAs and Keogh plan accounts$1,471,0006,826
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$19,663,0008,314
Deposits held in domestic offices$19,663,0008,311
Individuals, partnerships, and corporations$18,879,0008,204
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$782,0006,501
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,091,0007,834
Demand deposits$2,859,0007,709
Nontransaction accounts$13,572,0008,280
Money market deposit accounts (MMDAs)$1,009,0007,888
Other savings deposits (excluding MMDAs)$1,206,0008,005
Total time deposits$11,357,0007,799
Total time and savings deposits$16,804,0008,262
Noninterest-bearing deposits$2,859,0007,741
Interest-bearing deposits$16,804,0008,269
Retail deposits$15,854,0008,368
Estimated insured deposits$15,721,0008,348
IRAs and Keogh plan accounts$1,510,0006,814
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$20,716,0008,312
Deposits held in domestic offices$20,716,0008,311
Individuals, partnerships, and corporations$19,841,0008,192
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$874,0006,483
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,179,0007,868
Demand deposits$2,810,0007,764
Nontransaction accounts$14,537,0008,251
Money market deposit accounts (MMDAs)$1,021,0007,933
Other savings deposits (excluding MMDAs)$1,407,0007,933
Total time deposits$12,109,0007,731
Total time and savings deposits$17,906,0008,249
Noninterest-bearing deposits$2,810,0007,791
Interest-bearing deposits$17,906,0008,254
Retail deposits$17,303,0008,318
Estimated insured deposits$17,115,0008,304
IRAs and Keogh plan accounts$1,068,0007,439
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$21,409,0008,294
Deposits held in domestic offices$21,409,0008,293
Individuals, partnerships, and corporations$20,473,0008,167
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$935,0006,444
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,363,0007,819
Demand deposits$2,733,0007,796
Nontransaction accounts$15,046,0008,237
Money market deposit accounts (MMDAs)$1,171,0007,872
Other savings deposits (excluding MMDAs)$1,145,0008,141
Total time deposits$12,730,0007,685
Total time and savings deposits$18,676,0008,204
Noninterest-bearing deposits$2,733,0007,823
Interest-bearing deposits$18,676,0008,211
Retail deposits$17,915,0008,308
Estimated insured deposits$17,944,0008,272
IRAs and Keogh plan accounts$1,034,0007,519
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$22,177,0008,281
Deposits held in domestic offices$22,177,0008,280
Individuals, partnerships, and corporations$21,127,0008,127
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,046,0006,408
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,232
Demand deposits$2,812,0007,299
Nontransaction accounts$15,862,0007,361
Money market deposit accounts (MMDAs)$1,140,0007,166
Other savings deposits (excluding MMDAs)$1,125,0007,378
Total time deposits$13,597,0006,774
Total time and savings deposits$19,365,0008,162
Noninterest-bearing deposits$2,812,0007,816
Interest-bearing deposits$19,365,0008,193
Retail deposits$18,709,0008,271
Estimated insured deposits$18,365,0008,268
IRAs and Keogh plan accounts$1,031,0007,585
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$22,402,0008,302
Deposits held in domestic offices$22,402,0008,301
Individuals, partnerships, and corporations$21,379,0008,150
U.S. Government$04,647
States and political subdivisions in the U.S.$1,023,0006,394
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,381,0007,159
Demand deposits$2,798,0007,256
Nontransaction accounts$16,021,0007,389
Money market deposit accounts (MMDAs)$1,166,0007,169
Other savings deposits (excluding MMDAs)$1,158,0007,376
Total time deposits$13,697,0006,844
Total time and savings deposits$19,604,0008,192
Noninterest-bearing deposits$2,813,0007,782
Interest-bearing deposits$19,589,0008,225
Retail deposits$19,050,0008,264
Estimated insured deposits$19,351,0008,217
IRAs and Keogh plan accounts$1,032,0007,656
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$22,925,0008,291
Deposits held in domestic offices$22,925,0008,289
Individuals, partnerships, and corporations$21,940,0008,123
U.S. Government$04,820
States and political subdivisions in the U.S.$985,0006,467
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,285,0007,157
Demand deposits$2,728,0007,260
Nontransaction accounts$16,640,0007,368
Money market deposit accounts (MMDAs)$1,210,0007,152
Other savings deposits (excluding MMDAs)$1,216,0007,335
Total time deposits$14,214,0006,816
Total time and savings deposits$20,197,0008,164
Noninterest-bearing deposits$2,728,0007,806
Interest-bearing deposits$20,197,0008,198
Retail deposits$19,487,0008,257
Estimated insured deposits$19,702,0008,234
IRAs and Keogh plan accounts$1,052,0007,659
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$22,623,0008,333
Deposits held in domestic offices$22,623,0008,332
Individuals, partnerships, and corporations$21,642,0008,163
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$980,0006,523
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,843,0007,281
Demand deposits$2,802,0007,246
Nontransaction accounts$16,780,0007,371
Money market deposit accounts (MMDAs)$1,359,0007,076
Other savings deposits (excluding MMDAs)$1,140,0007,402
Total time deposits$14,281,0006,847
Total time and savings deposits$19,821,0008,228
Noninterest-bearing deposits$2,802,0007,776
Interest-bearing deposits$19,821,0008,268
Retail deposits$19,298,0008,297
Estimated insured deposits$19,656,0008,237
IRAs and Keogh plan accounts$1,061,0007,659
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,457,0008,440
Deposits held in domestic offices$21,457,0008,439
Individuals, partnerships, and corporations$20,440,0008,273
U.S. Government$04,995
States and political subdivisions in the U.S.$1,017,0006,476
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,851,0007,579
Demand deposits$2,293,0007,553
Nontransaction accounts$16,606,0007,387
Money market deposit accounts (MMDAs)$1,262,0007,109
Other savings deposits (excluding MMDAs)$1,154,0007,365
Total time deposits$14,190,0006,886
Total time and savings deposits$19,164,0008,290
Noninterest-bearing deposits$2,293,0008,106
Interest-bearing deposits$19,164,0008,337
Retail deposits$17,958,0008,439
Estimated insured deposits$19,025,0008,326
IRAs and Keogh plan accounts$1,135,0007,552
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$21,831,0008,519
Deposits held in domestic offices$21,831,0008,517
Individuals, partnerships, and corporations$21,595,0008,283
U.S. Government$05,263
States and political subdivisions in the U.S.$236,0007,328
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,549,0007,746
Demand deposits$2,281,0007,661
Nontransaction accounts$17,282,0007,408
Money market deposit accounts (MMDAs)$1,149,0007,232
Other savings deposits (excluding MMDAs)$1,025,0007,506
Total time deposits$15,108,0006,876
Total time and savings deposits$19,550,0008,358
Noninterest-bearing deposits$2,281,0008,201
Interest-bearing deposits$19,550,0008,409
Retail deposits$18,230,0008,518
Estimated insured deposits$19,504,0008,434
IRAs and Keogh plan accounts$1,094,0007,660
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$18,860,0008,871
Deposits held in domestic offices$18,860,0008,871
Individuals, partnerships, and corporations$18,689,0008,590
U.S. Government$05,369
States and political subdivisions in the U.S.$171,0007,608
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,037,0008,004
Demand deposits$2,105,0007,891
Nontransaction accounts$14,823,0007,716
Money market deposit accounts (MMDAs)$377,0008,012
Other savings deposits (excluding MMDAs)$907,0007,712
Total time deposits$13,539,0007,153
Total time and savings deposits$16,755,0008,680
Noninterest-bearing deposits$2,105,0008,408
Interest-bearing deposits$16,755,0008,762
Retail deposits$15,309,0008,899
Estimated insured deposits$17,059,0008,753
IRAs and Keogh plan accounts$784,0008,241
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$12,989,0009,652
Deposits held in domestic offices$12,989,0009,651
Individuals, partnerships, and corporations$12,869,0009,454
U.S. Government$05,591
States and political subdivisions in the U.S.$120,0007,880
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,083,0008,212
Demand deposits$1,642,0008,367
Nontransaction accounts$8,906,0008,583
Money market deposit accounts (MMDAs)$380,0008,253
Other savings deposits (excluding MMDAs)$852,0008,092
Total time deposits$7,674,0008,262
Total time and savings deposits$11,347,0009,503
Noninterest-bearing deposits$1,642,0008,950
Interest-bearing deposits$11,347,0009,574
Retail deposits$11,879,0009,566
Estimated insured deposits$12,272,0009,524
IRAs and Keogh plan accounts$713,0008,637
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$12,955,0009,859
Deposits held in domestic offices$12,955,0009,859
Individuals, partnerships, and corporations$12,827,0009,665
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$126,0008,090
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,346,0008,312
Demand deposits$1,864,0008,425
Nontransaction accounts$8,609,0008,780
Money market deposit accounts (MMDAs)$278,0008,474
Other savings deposits (excluding MMDAs)$878,0008,319
Total time deposits$7,453,0008,458
Total time and savings deposits$11,091,0009,736
Noninterest-bearing deposits$1,864,0008,978
Interest-bearing deposits$11,091,0009,804
Retail deposits$11,856,0009,788
Estimated insured deposits$12,145,0009,761
IRAs and Keogh plan accounts$859,0008,618
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$11,963,00010,365
Deposits held in domestic offices$11,963,00010,365
Individuals, partnerships, and corporations$11,818,00010,141
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$143,0008,467
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,689,0008,831
Demand deposits$1,253,0009,105
Nontransaction accounts$8,274,0009,147
Money market deposit accounts (MMDAs)$556,0008,533
Other savings deposits (excluding MMDAs)$1,096,0008,482
Total time deposits$6,622,0008,904
Total time and savings deposits$10,710,00010,168
Noninterest-bearing deposits$1,253,0009,778
Interest-bearing deposits$10,710,00010,247
Retail deposits$11,429,00010,245
Estimated insured deposits$11,230,00010,258
IRAs and Keogh plan accounts$813,0009,100
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$11,661,00010,877
Deposits held in domestic offices$11,661,00010,876
Individuals, partnerships, and corporations$11,541,00010,620
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$111,0008,911
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,711,0009,230
Demand deposits$1,334,0009,456
Nontransaction accounts$7,950,0009,550
Money market deposit accounts (MMDAs)$315,0009,162
Other savings deposits (excluding MMDAs)$1,137,0008,850
Total time deposits$6,498,0009,283
Total time and savings deposits$10,327,00010,665
Noninterest-bearing deposits$1,334,00010,127
Interest-bearing deposits$10,327,00010,776
Retail deposits$11,412,00010,741
Estimated insured deposits$11,293,00010,764
IRAs and Keogh plan accounts$825,0009,562
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$11,861,00011,343
Deposits held in domestic offices$11,861,00011,343
Individuals, partnerships, and corporations$11,737,00011,058
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$117,0009,290
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,705,0009,586
Demand deposits$1,289,0009,819
Nontransaction accounts$8,156,0009,910
Money market deposit accounts (MMDAs)$306,0009,564
Other savings deposits (excluding MMDAs)$1,177,0009,195
Total time deposits$6,673,0009,559
Total time and savings deposits$10,572,00011,107
Noninterest-bearing deposits$1,289,00010,531
Interest-bearing deposits$10,572,00011,232
Retail deposits$11,618,00011,203
Estimated insured deposits$11,476,00011,222
IRAs and Keogh plan accounts$843,0009,916
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$12,673,00011,769
Deposits held in domestic offices$12,673,00011,767
Individuals, partnerships, and corporations$12,554,00011,473
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$113,0009,758
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,235,0009,783
Demand deposits$1,665,0009,943
Nontransaction accounts$8,438,00010,276
Money market deposit accounts (MMDAs)$568,0009,824
Other savings deposits (excluding MMDAs)$1,328,0009,559
Total time deposits$6,542,0009,804
Total time and savings deposits$11,008,00011,571
Noninterest-bearing deposits$1,665,00010,588
Interest-bearing deposits$11,008,00011,689
Retail deposits$12,336,00011,623
Estimated insured deposits$12,180,00011,666
IRAs and Keogh plan accounts$774,00010,489
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,492,00012,242
Deposits held in domestic offices$13,492,00012,241
Individuals, partnerships, and corporations$13,342,00011,849
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$149,00010,090
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,144,00010,240
Demand deposits$1,527,00010,439
Nontransaction accounts$9,348,00010,506
Money market deposit accounts (MMDAs)$589,00010,303
Other savings deposits (excluding MMDAs)$1,559,0009,617
Total time deposits$7,200,0009,896
Total time and savings deposits$11,965,00011,927
Noninterest-bearing deposits$1,527,00011,119
Interest-bearing deposits$11,965,00012,128
Retail deposits$13,284,00012,081
Estimated insured deposits$13,283,00012,078
IRAs and Keogh plan accounts$924,00010,647
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$13,600,00012,744
Deposits held in domestic offices$13,600,00012,742
Individuals, partnerships, and corporations$13,350,00012,547
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$246,00010,142
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,849,00010,633
Demand deposits$1,639,00010,584
Nontransaction accounts$9,751,00010,715
Money market deposit accounts (MMDAs)$628,00010,632
Other savings deposits (excluding MMDAs)$1,205,00010,140
Total time deposits$7,918,00010,005
Total time and savings deposits$11,961,00012,635
Noninterest-bearing deposits$1,639,00011,421
Interest-bearing deposits$11,961,00012,630
Retail deposits$13,196,00012,584
Estimated insured deposits$13,596,00012,547
IRAs and Keogh plan accounts$917,00011,118
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA