Home > State Bank of Bellingham > Total Deposits

State Bank of Bellingham, Total Deposits

2023-12-31Rank
Total deposits$42,788,0004,297
Deposits held in domestic offices$42,788,0004,297
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$9,744,0004,317
Demand deposits$5,962,0004,262
Nontransaction accounts$33,044,0004,072
Money market deposit accounts (MMDAs)$4,618,0003,788
Other savings deposits (excluding MMDAs)$2,014,0004,223
Total time deposits$26,412,0003,506
Total time and savings deposits$36,826,0004,147
Noninterest-bearing deposits$5,961,0004,278
Interest-bearing deposits$36,827,0004,157
Retail deposits$30,385,0004,324
Estimated insured deposits$32,670,0004,282
IRAs and Keogh plan accounts$1,124,0003,890
Brokered deposits$8,844,0001,454
Fully insured brokered deposits$1,244,0001,611
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,448,0004,317
Deposits held in domestic offices$42,448,0004,317
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,841,0004,371
Demand deposits$5,062,0004,322
Nontransaction accounts$33,607,0004,081
Money market deposit accounts (MMDAs)$6,220,0003,673
Other savings deposits (excluding MMDAs)$2,230,0004,248
Total time deposits$25,157,0003,513
Total time and savings deposits$37,386,0004,153
Noninterest-bearing deposits$5,062,0004,332
Interest-bearing deposits$37,386,0004,167
Retail deposits$31,326,0004,336
Estimated insured deposits$34,116,0004,287
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,093,0001,401
Fully insured brokered deposits$1,493,0001,546
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$41,791,0004,389
Deposits held in domestic offices$41,791,0004,389
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$10,543,0004,437
Demand deposits$6,119,0004,390
Nontransaction accounts$31,248,0004,183
Money market deposit accounts (MMDAs)$7,060,0003,728
Other savings deposits (excluding MMDAs)$2,772,0004,322
Total time deposits$21,416,0003,573
Total time and savings deposits$35,672,0004,263
Noninterest-bearing deposits$6,118,0004,386
Interest-bearing deposits$35,673,0004,282
Retail deposits$32,676,0004,433
Estimated insured deposits$34,152,0004,367
IRAs and Keogh plan accounts$01,125
Brokered deposits$8,340,0001,254
Fully insured brokered deposits$1,991,0001,385
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$41,390,0004,422
Deposits held in domestic offices$41,390,0004,422
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$10,512,0004,469
Demand deposits$5,858,0004,429
Nontransaction accounts$30,878,0004,215
Money market deposit accounts (MMDAs)$8,127,0003,695
Other savings deposits (excluding MMDAs)$2,614,0004,370
Total time deposits$20,137,0003,562
Total time and savings deposits$35,532,0004,286
Noninterest-bearing deposits$10,512,0004,215
Interest-bearing deposits$30,878,0004,389
Retail deposits$32,377,0004,468
Estimated insured deposits$33,320,0004,401
IRAs and Keogh plan accounts$1,740,0003,750
Brokered deposits$7,689,0001,169
Fully insured brokered deposits$2,589,0001,240
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$40,284,0004,470
Deposits held in domestic offices$40,284,0004,470
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$10,944,0004,500
Demand deposits$6,149,0004,454
Nontransaction accounts$29,340,0004,291
Money market deposit accounts (MMDAs)$10,302,0003,593
Other savings deposits (excluding MMDAs)$2,606,0004,420
Total time deposits$16,432,0003,798
Total time and savings deposits$34,135,0004,355
Noninterest-bearing deposits$6,149,0004,454
Interest-bearing deposits$34,135,0004,375
Retail deposits$35,438,0004,472
Estimated insured deposits$35,211,0004,418
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,087,0001,226
Fully insured brokered deposits$3,087,0001,115
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$42,308,0004,514
Deposits held in domestic offices$42,308,0004,514
Individuals, partnerships, and corporations$34,592,0004,517
U.S. Government$0821
States and political subdivisions in the U.S.$2,383,0003,977
Commercial banks and other depository institutions in U.S.$5,333,000828
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,740,0004,562
Demand deposits$5,412,0004,549
Nontransaction accounts$31,568,0004,328
Money market deposit accounts (MMDAs)$10,500,0003,635
Other savings deposits (excluding MMDAs)$2,639,0004,486
Total time deposits$18,429,0003,731
Total time and savings deposits$36,896,0004,384
Noninterest-bearing deposits$5,412,0004,560
Interest-bearing deposits$36,896,0004,397
Retail deposits$35,958,0004,549
Estimated insured deposits$38,029,0004,458
IRAs and Keogh plan accounts$2,007,0003,774
Brokered deposits$5,333,0001,053
Fully insured brokered deposits$4,333,000966
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$43,346,0004,530
Deposits held in domestic offices$43,346,0004,530
Individuals, partnerships, and corporations$34,598,0004,552
U.S. Government$0814
States and political subdivisions in the U.S.$2,395,0003,991
Commercial banks and other depository institutions in U.S.$6,354,000720
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,545,0004,604
Demand deposits$5,186,0004,587
Nontransaction accounts$32,802,0004,312
Money market deposit accounts (MMDAs)$10,998,0003,606
Other savings deposits (excluding MMDAs)$2,646,0004,518
Total time deposits$19,157,0003,731
Total time and savings deposits$38,161,0004,383
Noninterest-bearing deposits$5,185,0004,592
Interest-bearing deposits$38,161,0004,395
Retail deposits$36,750,0004,566
Estimated insured deposits$38,548,0004,475
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,582,0001,007
Fully insured brokered deposits$4,582,000926
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,400,0004,568
Deposits held in domestic offices$42,400,0004,568
Individuals, partnerships, and corporations$35,307,0004,572
U.S. Government$0909
States and political subdivisions in the U.S.$1,511,0004,161
Commercial banks and other depository institutions in U.S.$5,582,000784
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,854,0004,647
Demand deposits$5,548,0004,600
Nontransaction accounts$32,546,0004,330
Money market deposit accounts (MMDAs)$10,470,0003,650
Other savings deposits (excluding MMDAs)$2,499,0004,549
Total time deposits$19,577,0003,761
Total time and savings deposits$36,852,0004,427
Noninterest-bearing deposits$5,548,0004,603
Interest-bearing deposits$36,852,0004,446
Retail deposits$35,534,0004,601
Estimated insured deposits$36,803,0004,531
IRAs and Keogh plan accounts$2,033,0003,818
Brokered deposits$5,582,0001,016
Fully insured brokered deposits$4,582,000940
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,260,0004,621
Deposits held in domestic offices$42,260,0004,621
Individuals, partnerships, and corporations$32,889,0004,649
U.S. Government$0842
States and political subdivisions in the U.S.$2,295,0004,085
Commercial banks and other depository institutions in U.S.$7,076,000711
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,288,0004,743
Demand deposits$3,901,0004,717
Nontransaction accounts$33,972,0004,358
Money market deposit accounts (MMDAs)$9,671,0003,749
Other savings deposits (excluding MMDAs)$2,302,0004,629
Total time deposits$21,999,0003,692
Total time and savings deposits$38,359,0004,452
Noninterest-bearing deposits$3,901,0004,731
Interest-bearing deposits$38,359,0004,466
Retail deposits$34,402,0004,672
Estimated insured deposits$36,436,0004,591
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,076,000988
Fully insured brokered deposits$5,076,000931
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,882,0004,626
Deposits held in domestic offices$43,882,0004,626
Individuals, partnerships, and corporations$34,681,0004,665
U.S. Government$0841
States and political subdivisions in the U.S.$2,125,0004,125
Commercial banks and other depository institutions in U.S.$7,076,000732
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,464,0004,744
Demand deposits$4,685,0004,731
Nontransaction accounts$34,418,0004,378
Money market deposit accounts (MMDAs)$10,069,0003,716
Other savings deposits (excluding MMDAs)$2,370,0004,653
Total time deposits$21,979,0003,742
Total time and savings deposits$39,197,0004,471
Noninterest-bearing deposits$9,464,0004,494
Interest-bearing deposits$34,418,0004,576
Retail deposits$36,027,0004,689
Estimated insured deposits$37,894,0004,604
IRAs and Keogh plan accounts$2,222,0003,837
Brokered deposits$7,076,0001,008
Fully insured brokered deposits$5,076,000959
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,751,0004,664
Deposits held in domestic offices$42,751,0004,664
Individuals, partnerships, and corporations$33,626,0004,702
U.S. Government$0837
States and political subdivisions in the U.S.$2,049,0004,156
Commercial banks and other depository institutions in U.S.$7,076,000747
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0004,803
Demand deposits$8,261,0004,575
Nontransaction accounts$34,490,0004,390
Money market deposit accounts (MMDAs)$9,590,0003,753
Other savings deposits (excluding MMDAs)$2,112,0004,698
Total time deposits$22,788,0003,740
Total time and savings deposits$34,490,0004,583
Noninterest-bearing deposits$3,621,0004,798
Interest-bearing deposits$39,130,0004,503
Retail deposits$34,595,0004,727
Estimated insured deposits$38,577,0004,614
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,076,0001,070
Fully insured brokered deposits$5,076,0001,017
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$42,473,0004,653
Deposits held in domestic offices$42,473,0004,653
Individuals, partnerships, and corporations$34,052,0004,688
U.S. Government$0909
States and political subdivisions in the U.S.$1,345,0004,301
Commercial banks and other depository institutions in U.S.$7,076,000772
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,384,0004,785
Demand deposits$5,167,0004,745
Nontransaction accounts$33,089,0004,402
Money market deposit accounts (MMDAs)$8,263,0003,810
Other savings deposits (excluding MMDAs)$1,563,0004,749
Total time deposits$23,263,0003,734
Total time and savings deposits$37,306,0004,508
Noninterest-bearing deposits$5,167,0004,749
Interest-bearing deposits$37,306,0004,521
Retail deposits$34,050,0004,724
Estimated insured deposits$38,153,0004,598
IRAs and Keogh plan accounts$2,267,0003,861
Brokered deposits$7,076,0001,097
Fully insured brokered deposits$5,076,0001,051
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$41,663,0004,674
Deposits held in domestic offices$41,663,0004,674
Individuals, partnerships, and corporations$31,435,0004,735
U.S. Government$0867
States and political subdivisions in the U.S.$1,903,0004,216
Commercial banks and other depository institutions in U.S.$8,325,000732
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0004,867
Demand deposits$3,874,0004,823
Nontransaction accounts$34,896,0004,374
Money market deposit accounts (MMDAs)$8,251,0003,806
Other savings deposits (excluding MMDAs)$1,606,0004,775
Total time deposits$25,039,0003,694
Total time and savings deposits$37,789,0004,516
Noninterest-bearing deposits$3,874,0004,829
Interest-bearing deposits$37,789,0004,527
Retail deposits$32,495,0004,758
Estimated insured deposits$37,041,0004,624
IRAs and Keogh plan accounts$01,324
Brokered deposits$8,325,0001,118
Fully insured brokered deposits$5,325,0001,090
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,867,0004,740
Deposits held in domestic offices$38,867,0004,740
Individuals, partnerships, and corporations$30,737,0004,764
U.S. Government$0863
States and political subdivisions in the U.S.$1,996,0004,222
Commercial banks and other depository institutions in U.S.$6,134,000869
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,367,0004,908
Demand deposits$3,125,0004,873
Nontransaction accounts$32,500,0004,450
Money market deposit accounts (MMDAs)$7,883,0003,834
Other savings deposits (excluding MMDAs)$1,536,0004,809
Total time deposits$23,082,0003,841
Total time and savings deposits$35,742,0004,578
Noninterest-bearing deposits$3,125,0004,885
Interest-bearing deposits$35,742,0004,585
Retail deposits$31,503,0004,789
Estimated insured deposits$35,265,0004,689
IRAs and Keogh plan accounts$2,101,0003,984
Brokered deposits$6,134,0001,248
Fully insured brokered deposits$3,134,0001,315
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$38,400,0004,746
Deposits held in domestic offices$38,400,0004,746
Individuals, partnerships, and corporations$30,372,0004,784
U.S. Government$0886
States and political subdivisions in the U.S.$1,894,0004,252
Commercial banks and other depository institutions in U.S.$6,134,000912
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,468,0004,918
Demand deposits$3,261,0004,893
Nontransaction accounts$31,932,0004,471
Money market deposit accounts (MMDAs)$7,296,0003,870
Other savings deposits (excluding MMDAs)$1,607,0004,833
Total time deposits$23,029,0003,893
Total time and savings deposits$35,139,0004,593
Noninterest-bearing deposits$3,261,0004,906
Interest-bearing deposits$35,139,0004,600
Retail deposits$31,337,0004,805
Estimated insured deposits$33,640,0004,715
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,134,0001,271
Fully insured brokered deposits$3,134,0001,329
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,299,0004,827
Deposits held in domestic offices$37,299,0004,827
Individuals, partnerships, and corporations$29,269,0004,853
U.S. Government$01,019
States and political subdivisions in the U.S.$1,896,0004,288
Commercial banks and other depository institutions in U.S.$6,134,000878
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,753,0004,978
Demand deposits$3,788,0004,932
Nontransaction accounts$30,546,0004,551
Money market deposit accounts (MMDAs)$6,534,0003,974
Other savings deposits (excluding MMDAs)$1,475,0004,899
Total time deposits$22,537,0003,980
Total time and savings deposits$33,511,0004,677
Noninterest-bearing deposits$3,788,0004,937
Interest-bearing deposits$33,511,0004,684
Retail deposits$30,265,0004,885
Estimated insured deposits$32,543,0004,793
IRAs and Keogh plan accounts$1,874,0004,170
Brokered deposits$6,134,0001,303
Fully insured brokered deposits$3,134,0001,370
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,438,0004,859
Deposits held in domestic offices$38,438,0004,859
Individuals, partnerships, and corporations$30,458,0004,906
U.S. Government$0965
States and political subdivisions in the U.S.$1,846,0004,356
Commercial banks and other depository institutions in U.S.$6,134,000891
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,399,0005,020
Demand deposits$4,329,0004,941
Nontransaction accounts$31,039,0004,593
Money market deposit accounts (MMDAs)$6,620,0004,001
Other savings deposits (excluding MMDAs)$1,649,0004,959
Total time deposits$22,770,0004,012
Total time and savings deposits$34,109,0004,718
Noninterest-bearing deposits$4,329,0004,957
Interest-bearing deposits$34,109,0004,723
Retail deposits$31,404,0004,917
Estimated insured deposits$32,359,0004,856
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,134,0001,386
Fully insured brokered deposits$3,134,0001,419
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,771,0004,928
Deposits held in domestic offices$36,771,0004,928
Individuals, partnerships, and corporations$28,708,0004,967
U.S. Government$0960
States and political subdivisions in the U.S.$1,929,0004,364
Commercial banks and other depository institutions in U.S.$6,134,000904
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,317,0005,097
Demand deposits$3,460,0005,051
Nontransaction accounts$30,454,0004,635
Money market deposit accounts (MMDAs)$6,595,0004,045
Other savings deposits (excluding MMDAs)$1,639,0005,004
Total time deposits$22,220,0004,066
Total time and savings deposits$33,311,0004,779
Noninterest-bearing deposits$3,460,0005,061
Interest-bearing deposits$33,311,0004,789
Retail deposits$30,062,0004,991
Estimated insured deposits$32,774,0004,897
IRAs and Keogh plan accounts$1,907,0004,266
Brokered deposits$6,134,0001,430
Fully insured brokered deposits$3,134,0001,457
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,860,0004,991
Deposits held in domestic offices$36,860,0004,991
Individuals, partnerships, and corporations$29,497,0005,010
U.S. Government$0998
States and political subdivisions in the U.S.$1,229,0004,577
Commercial banks and other depository institutions in U.S.$6,134,000904
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0005,144
Demand deposits$3,717,0005,092
Nontransaction accounts$30,194,0004,695
Money market deposit accounts (MMDAs)$6,114,0004,179
Other savings deposits (excluding MMDAs)$1,728,0005,052
Total time deposits$22,352,0004,092
Total time and savings deposits$33,143,0004,837
Noninterest-bearing deposits$3,717,0005,099
Interest-bearing deposits$33,143,0004,847
Retail deposits$29,566,0005,059
Estimated insured deposits$33,049,0004,944
IRAs and Keogh plan accounts$1,921,0004,307
Brokered deposits$6,134,0001,483
Fully insured brokered deposits$3,134,0001,497
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,277,0005,025
Deposits held in domestic offices$37,277,0005,025
Individuals, partnerships, and corporations$29,150,0005,063
U.S. Government$01,108
States and political subdivisions in the U.S.$1,764,0004,489
Commercial banks and other depository institutions in U.S.$6,363,000879
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,719,0005,148
Demand deposits$5,056,0005,015
Nontransaction accounts$29,558,0004,744
Money market deposit accounts (MMDAs)$5,628,0004,262
Other savings deposits (excluding MMDAs)$1,543,0005,110
Total time deposits$22,387,0004,101
Total time and savings deposits$32,221,0004,885
Noninterest-bearing deposits$5,056,0005,033
Interest-bearing deposits$32,221,0004,893
Retail deposits$29,759,0005,097
Estimated insured deposits$33,599,0004,973
IRAs and Keogh plan accounts$1,928,0004,348
Brokered deposits$6,363,0001,450
Fully insured brokered deposits$3,383,0001,490
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,045,0005,165
Deposits held in domestic offices$32,045,0005,165
Individuals, partnerships, and corporations$27,657,0005,134
U.S. Government$01,011
States and political subdivisions in the U.S.$1,005,0004,703
Commercial banks and other depository institutions in U.S.$3,383,0001,117
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,122,0005,305
Demand deposits$2,725,0005,265
Nontransaction accounts$26,923,0004,898
Money market deposit accounts (MMDAs)$6,280,0004,236
Other savings deposits (excluding MMDAs)$1,633,0005,171
Total time deposits$19,010,0004,365
Total time and savings deposits$29,320,0005,021
Noninterest-bearing deposits$2,725,0005,268
Interest-bearing deposits$29,320,0005,029
Retail deposits$27,514,0005,197
Estimated insured deposits$28,705,0005,137
IRAs and Keogh plan accounts$1,938,0004,416
Brokered deposits$3,383,0001,717
Fully insured brokered deposits$3,383,0001,479
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,321,0005,212
Deposits held in domestic offices$33,321,0005,212
Individuals, partnerships, and corporations$28,620,0005,183
U.S. Government$01,101
States and political subdivisions in the U.S.$1,320,0004,665
Commercial banks and other depository institutions in U.S.$3,381,0001,095
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,809,0005,350
Demand deposits$3,077,0005,300
Nontransaction accounts$27,512,0004,935
Money market deposit accounts (MMDAs)$6,788,0004,225
Other savings deposits (excluding MMDAs)$1,677,0005,234
Total time deposits$19,047,0004,378
Total time and savings deposits$30,244,0005,063
Noninterest-bearing deposits$3,077,0005,306
Interest-bearing deposits$30,244,0005,075
Retail deposits$28,797,0005,245
Estimated insured deposits$27,801,0005,222
IRAs and Keogh plan accounts$1,429,0004,744
Brokered deposits$3,381,0001,715
Fully insured brokered deposits$3,381,0001,507
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,491,0005,233
Deposits held in domestic offices$35,491,0005,233
Individuals, partnerships, and corporations$29,762,0005,233
U.S. Government$01,097
States and political subdivisions in the U.S.$2,098,0004,500
Commercial banks and other depository institutions in U.S.$3,631,0001,055
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,431,0005,385
Demand deposits$3,400,0005,331
Nontransaction accounts$29,060,0004,946
Money market deposit accounts (MMDAs)$7,944,0004,151
Other savings deposits (excluding MMDAs)$1,665,0005,289
Total time deposits$19,451,0004,410
Total time and savings deposits$32,091,0005,082
Noninterest-bearing deposits$3,400,0005,341
Interest-bearing deposits$32,091,0005,093
Retail deposits$30,419,0005,275
Estimated insured deposits$30,749,0005,227
IRAs and Keogh plan accounts$1,929,0004,527
Brokered deposits$3,631,0001,932
Fully insured brokered deposits$3,631,0001,774
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$35,795,0005,279
Deposits held in domestic offices$35,795,0005,279
Individuals, partnerships, and corporations$30,940,0005,266
U.S. Government$01,191
States and political subdivisions in the U.S.$2,420,0004,473
Commercial banks and other depository institutions in U.S.$2,435,0001,180
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,768,0005,394
Demand deposits$4,997,0005,254
Nontransaction accounts$28,027,0005,032
Money market deposit accounts (MMDAs)$7,361,0004,251
Other savings deposits (excluding MMDAs)$1,865,0005,318
Total time deposits$18,801,0004,513
Total time and savings deposits$30,798,0005,164
Noninterest-bearing deposits$4,997,0005,260
Interest-bearing deposits$30,798,0005,175
Retail deposits$31,629,0005,300
Estimated insured deposits$30,769,0005,282
IRAs and Keogh plan accounts$1,969,0004,568
Brokered deposits$2,435,0002,086
Fully insured brokered deposits$2,435,0001,899
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,784,0005,344
Deposits held in domestic offices$34,784,0005,344
Individuals, partnerships, and corporations$30,015,0005,333
U.S. Government$01,147
States and political subdivisions in the U.S.$2,334,0004,518
Commercial banks and other depository institutions in U.S.$2,435,0001,187
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,471,0005,495
Demand deposits$3,428,0005,445
Nontransaction accounts$28,313,0005,077
Money market deposit accounts (MMDAs)$7,545,0004,276
Other savings deposits (excluding MMDAs)$1,802,0005,376
Total time deposits$18,966,0004,573
Total time and savings deposits$31,356,0005,200
Noninterest-bearing deposits$3,428,0005,453
Interest-bearing deposits$31,356,0005,206
Retail deposits$30,625,0005,370
Estimated insured deposits$29,331,0005,365
IRAs and Keogh plan accounts$2,025,0004,611
Brokered deposits$2,435,0002,094
Fully insured brokered deposits$2,435,0001,903
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$35,574,0005,379
Deposits held in domestic offices$35,574,0005,379
Individuals, partnerships, and corporations$30,668,0005,371
U.S. Government$01,163
States and political subdivisions in the U.S.$2,471,0004,518
Commercial banks and other depository institutions in U.S.$2,435,0001,200
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,587,0005,541
Demand deposits$3,439,0005,501
Nontransaction accounts$28,987,0005,089
Money market deposit accounts (MMDAs)$7,275,0004,357
Other savings deposits (excluding MMDAs)$2,019,0005,394
Total time deposits$19,693,0004,559
Total time and savings deposits$32,135,0005,229
Noninterest-bearing deposits$3,439,0005,509
Interest-bearing deposits$32,135,0005,235
Retail deposits$31,453,0005,407
Estimated insured deposits$29,984,0005,400
IRAs and Keogh plan accounts$2,009,0004,661
Brokered deposits$2,435,0002,072
Fully insured brokered deposits$2,435,0001,872
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,589,0005,429
Deposits held in domestic offices$36,589,0005,429
Individuals, partnerships, and corporations$32,145,0005,406
U.S. Government$01,186
States and political subdivisions in the U.S.$1,760,0004,740
Commercial banks and other depository institutions in U.S.$2,684,0001,172
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,042,0005,585
Demand deposits$3,808,0005,516
Nontransaction accounts$29,547,0005,119
Money market deposit accounts (MMDAs)$7,346,0004,417
Other savings deposits (excluding MMDAs)$1,969,0005,455
Total time deposits$20,232,0004,567
Total time and savings deposits$32,781,0005,277
Noninterest-bearing deposits$3,808,0005,526
Interest-bearing deposits$32,781,0005,274
Retail deposits$32,270,0005,458
Estimated insured deposits$30,837,0005,446
IRAs and Keogh plan accounts$2,006,0004,729
Brokered deposits$2,684,0001,996
Fully insured brokered deposits$2,684,0001,802
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,092,0005,478
Deposits held in domestic offices$36,092,0005,478
Individuals, partnerships, and corporations$31,112,0005,475
U.S. Government$01,254
States and political subdivisions in the U.S.$2,296,0004,642
Commercial banks and other depository institutions in U.S.$2,684,0001,199
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,366,0005,623
Demand deposits$4,800,0005,471
Nontransaction accounts$28,726,0005,185
Money market deposit accounts (MMDAs)$6,582,0004,538
Other savings deposits (excluding MMDAs)$1,831,0005,516
Total time deposits$20,313,0004,600
Total time and savings deposits$31,292,0005,344
Noninterest-bearing deposits$4,800,0005,479
Interest-bearing deposits$31,292,0005,344
Retail deposits$31,765,0005,506
Estimated insured deposits$30,636,0005,494
IRAs and Keogh plan accounts$2,019,0004,778
Brokered deposits$2,684,0001,987
Fully insured brokered deposits$2,684,0001,811
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,800,0005,565
Deposits held in domestic offices$34,800,0005,565
Individuals, partnerships, and corporations$29,842,0005,551
U.S. Government$01,248
States and political subdivisions in the U.S.$2,274,0004,673
Commercial banks and other depository institutions in U.S.$2,684,0001,205
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,456,0005,758
Demand deposits$2,967,0005,705
Nontransaction accounts$29,344,0005,225
Money market deposit accounts (MMDAs)$6,959,0004,523
Other savings deposits (excluding MMDAs)$1,873,0005,567
Total time deposits$20,512,0004,646
Total time and savings deposits$31,833,0005,381
Noninterest-bearing deposits$2,967,0005,715
Interest-bearing deposits$31,833,0005,381
Retail deposits$30,478,0005,587
Estimated insured deposits$30,325,0005,558
IRAs and Keogh plan accounts$2,076,0004,801
Brokered deposits$2,684,0001,992
Fully insured brokered deposits$2,684,0001,829
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,666,0005,577
Deposits held in domestic offices$36,666,0005,577
Individuals, partnerships, and corporations$31,665,0005,557
U.S. Government$01,147
States and political subdivisions in the U.S.$2,317,0004,693
Commercial banks and other depository institutions in U.S.$2,684,0001,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,423,0005,787
Demand deposits$3,357,0005,727
Nontransaction accounts$30,243,0005,248
Money market deposit accounts (MMDAs)$7,102,0004,530
Other savings deposits (excluding MMDAs)$2,046,0005,607
Total time deposits$21,095,0004,673
Total time and savings deposits$33,309,0005,407
Noninterest-bearing deposits$3,357,0005,742
Interest-bearing deposits$33,309,0005,405
Retail deposits$32,350,0005,616
Estimated insured deposits$31,407,0005,592
IRAs and Keogh plan accounts$2,072,0004,866
Brokered deposits$2,684,0001,984
Fully insured brokered deposits$2,684,0001,821
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,466,0005,632
Deposits held in domestic offices$36,466,0005,632
Individuals, partnerships, and corporations$31,765,0005,614
U.S. Government$01,159
States and political subdivisions in the U.S.$2,366,0004,711
Commercial banks and other depository institutions in U.S.$2,335,0001,269
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0005,833
Demand deposits$3,538,0005,765
Nontransaction accounts$29,858,0005,311
Money market deposit accounts (MMDAs)$7,036,0004,593
Other savings deposits (excluding MMDAs)$1,855,0005,685
Total time deposits$20,967,0004,731
Total time and savings deposits$32,928,0005,466
Noninterest-bearing deposits$3,538,0005,771
Interest-bearing deposits$32,928,0005,465
Retail deposits$32,500,0005,666
Estimated insured deposits$31,638,0005,641
IRAs and Keogh plan accounts$2,070,0004,903
Brokered deposits$2,335,0002,005
Fully insured brokered deposits$2,335,0001,856
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,372,0005,688
Deposits held in domestic offices$36,372,0005,688
Individuals, partnerships, and corporations$31,643,0005,666
U.S. Government$01,296
States and political subdivisions in the U.S.$2,394,0004,712
Commercial banks and other depository institutions in U.S.$2,335,0001,280
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,454,0005,859
Demand deposits$5,169,0005,619
Nontransaction accounts$28,918,0005,382
Money market deposit accounts (MMDAs)$6,097,0004,759
Other savings deposits (excluding MMDAs)$1,599,0005,774
Total time deposits$21,222,0004,750
Total time and savings deposits$31,203,0005,555
Noninterest-bearing deposits$5,169,0005,615
Interest-bearing deposits$31,203,0005,558
Retail deposits$32,396,0005,713
Estimated insured deposits$30,822,0005,707
IRAs and Keogh plan accounts$2,078,0004,941
Brokered deposits$2,335,0002,008
Fully insured brokered deposits$2,335,0001,863
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,388,0005,798
Deposits held in domestic offices$34,388,0005,798
Individuals, partnerships, and corporations$29,815,0005,776
U.S. Government$01,197
States and political subdivisions in the U.S.$2,487,0004,721
Commercial banks and other depository institutions in U.S.$2,086,0001,317
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,338,0006,027
Demand deposits$2,920,0005,947
Nontransaction accounts$29,050,0005,460
Money market deposit accounts (MMDAs)$5,840,0004,848
Other savings deposits (excluding MMDAs)$1,862,0005,802
Total time deposits$21,349,0004,833
Total time and savings deposits$31,468,0005,620
Noninterest-bearing deposits$2,920,0005,964
Interest-bearing deposits$31,468,0005,617
Retail deposits$30,667,0005,815
Estimated insured deposits$35,012,0005,628
IRAs and Keogh plan accounts$2,003,0005,086
Brokered deposits$2,086,0002,059
Fully insured brokered deposits$2,086,0001,901
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,523,0005,810
Deposits held in domestic offices$36,523,0005,810
Individuals, partnerships, and corporations$31,753,0005,779
U.S. Government$01,235
States and political subdivisions in the U.S.$2,435,0004,800
Commercial banks and other depository institutions in U.S.$2,335,0001,306
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0005,969
Demand deposits$4,769,0005,763
Nontransaction accounts$29,126,0005,519
Money market deposit accounts (MMDAs)$6,061,0004,863
Other savings deposits (excluding MMDAs)$1,796,0005,872
Total time deposits$21,269,0004,908
Total time and savings deposits$31,754,0005,680
Noninterest-bearing deposits$4,769,0005,779
Interest-bearing deposits$31,754,0005,671
Retail deposits$32,817,0005,829
Estimated insured deposits$30,410,0005,850
IRAs and Keogh plan accounts$2,028,0005,135
Brokered deposits$2,335,0001,985
Fully insured brokered deposits$2,335,0001,833
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$35,845,0005,894
Deposits held in domestic offices$35,845,0005,894
Individuals, partnerships, and corporations$31,741,0005,862
U.S. Government$01,228
States and political subdivisions in the U.S.$2,313,0004,854
Commercial banks and other depository institutions in U.S.$1,791,0001,416
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,028,0006,065
Demand deposits$4,054,0005,937
Nontransaction accounts$28,817,0005,596
Money market deposit accounts (MMDAs)$5,980,0004,930
Other savings deposits (excluding MMDAs)$1,626,0005,959
Total time deposits$21,211,0004,975
Total time and savings deposits$31,791,0005,745
Noninterest-bearing deposits$4,054,0005,952
Interest-bearing deposits$31,791,0005,743
Retail deposits$32,072,0005,923
Estimated insured deposits$30,738,0005,905
IRAs and Keogh plan accounts$2,083,0005,152
Brokered deposits$1,791,0002,074
Fully insured brokered deposits$1,791,0001,913
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,578,0006,000
Deposits held in domestic offices$34,578,0006,000
Individuals, partnerships, and corporations$30,372,0005,971
U.S. Government$01,345
States and political subdivisions in the U.S.$2,415,0004,863
Commercial banks and other depository institutions in U.S.$1,791,0001,424
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,824,0006,171
Demand deposits$4,771,0005,943
Nontransaction accounts$27,754,0005,704
Money market deposit accounts (MMDAs)$5,310,0005,081
Other savings deposits (excluding MMDAs)$1,491,0006,047
Total time deposits$20,953,0005,088
Total time and savings deposits$29,807,0005,889
Noninterest-bearing deposits$4,771,0005,956
Interest-bearing deposits$29,807,0005,883
Retail deposits$31,408,0006,010
Estimated insured deposits$32,358,0005,926
IRAs and Keogh plan accounts$2,082,0005,217
Brokered deposits$1,791,0002,082
Fully insured brokered deposits$1,791,0001,919
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,743,0006,114
Deposits held in domestic offices$32,743,0006,114
Individuals, partnerships, and corporations$28,584,0006,088
U.S. Government$01,257
States and political subdivisions in the U.S.$2,368,0004,896
Commercial banks and other depository institutions in U.S.$1,791,0001,443
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,016,0006,327
Demand deposits$2,923,0006,229
Nontransaction accounts$27,727,0005,779
Money market deposit accounts (MMDAs)$5,309,0005,165
Other savings deposits (excluding MMDAs)$1,508,0006,114
Total time deposits$20,910,0005,182
Total time and savings deposits$29,820,0005,954
Noninterest-bearing deposits$2,923,0006,249
Interest-bearing deposits$29,820,0005,950
Retail deposits$31,369,0006,074
Estimated insured deposits$30,841,0006,044
IRAs and Keogh plan accounts$2,214,0005,222
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,791,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,407,0006,130
Deposits held in domestic offices$34,407,0006,129
Individuals, partnerships, and corporations$30,210,0006,101
U.S. Government$01,331
States and political subdivisions in the U.S.$2,406,0004,935
Commercial banks and other depository institutions in U.S.$1,791,0001,440
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,362,0006,302
Demand deposits$3,649,0006,201
Nontransaction accounts$28,045,0005,841
Money market deposit accounts (MMDAs)$5,362,0005,207
Other savings deposits (excluding MMDAs)$1,633,0006,146
Total time deposits$21,050,0005,245
Total time and savings deposits$30,758,0005,980
Noninterest-bearing deposits$3,649,0006,219
Interest-bearing deposits$30,758,0005,980
Retail deposits$33,286,0006,088
Estimated insured deposits$31,947,0006,070
IRAs and Keogh plan accounts$2,213,0005,285
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,791,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,785,0006,169
Deposits held in domestic offices$35,785,0006,169
Individuals, partnerships, and corporations$31,584,0006,138
U.S. Government$01,317
States and political subdivisions in the U.S.$2,410,0004,947
Commercial banks and other depository institutions in U.S.$1,791,0001,423
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,713,0006,279
Demand deposits$4,328,0006,141
Nontransaction accounts$28,072,0005,897
Money market deposit accounts (MMDAs)$5,532,0005,227
Other savings deposits (excluding MMDAs)$1,664,0006,200
Total time deposits$20,876,0005,333
Total time and savings deposits$31,457,0006,032
Noninterest-bearing deposits$4,328,0006,162
Interest-bearing deposits$31,457,0006,034
Retail deposits$34,653,0006,121
Estimated insured deposits$32,874,0006,115
IRAs and Keogh plan accounts$2,241,0005,329
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,791,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,146,0006,295
Deposits held in domestic offices$33,146,0006,294
Individuals, partnerships, and corporations$28,952,0006,276
U.S. Government$01,474
States and political subdivisions in the U.S.$2,403,0004,973
Commercial banks and other depository institutions in U.S.$1,791,0001,434
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,229,0006,437
Demand deposits$4,208,0006,227
Nontransaction accounts$26,917,0005,987
Money market deposit accounts (MMDAs)$4,946,0005,353
Other savings deposits (excluding MMDAs)$1,406,0006,304
Total time deposits$20,565,0005,418
Total time and savings deposits$28,938,0006,177
Noninterest-bearing deposits$4,208,0006,256
Interest-bearing deposits$28,938,0006,173
Retail deposits$32,014,0006,259
Estimated insured deposits$33,344,0006,147
IRAs and Keogh plan accounts$2,251,0005,389
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,791,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,747,0006,338
Deposits held in domestic offices$33,747,0006,337
Individuals, partnerships, and corporations$29,692,0006,305
U.S. Government$01,406
States and political subdivisions in the U.S.$2,264,0005,035
Commercial banks and other depository institutions in U.S.$1,791,0001,426
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0006,468
Demand deposits$3,930,0006,303
Nontransaction accounts$27,148,0006,059
Money market deposit accounts (MMDAs)$5,121,0005,380
Other savings deposits (excluding MMDAs)$1,595,0006,317
Total time deposits$20,432,0005,501
Total time and savings deposits$29,817,0006,209
Noninterest-bearing deposits$3,929,0006,324
Interest-bearing deposits$29,818,0006,207
Retail deposits$32,621,0006,296
Estimated insured deposits$30,731,0006,301
IRAs and Keogh plan accounts$2,282,0005,431
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,791,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,790,0006,386
Deposits held in domestic offices$33,790,0006,386
Individuals, partnerships, and corporations$31,016,0006,318
U.S. Government$01,377
States and political subdivisions in the U.S.$1,382,0005,430
Commercial banks and other depository institutions in U.S.$1,392,0001,570
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0006,510
Demand deposits$3,571,0006,420
Nontransaction accounts$27,082,0006,116
Money market deposit accounts (MMDAs)$4,904,0005,468
Other savings deposits (excluding MMDAs)$1,599,0006,343
Total time deposits$20,580,0005,555
Total time and savings deposits$30,219,0006,251
Noninterest-bearing deposits$3,571,0006,439
Interest-bearing deposits$30,219,0006,247
Retail deposits$32,665,0006,346
Estimated insured deposits$31,494,0006,316
IRAs and Keogh plan accounts$2,305,0005,449
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,392,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,128,0006,432
Deposits held in domestic offices$35,128,0006,432
Individuals, partnerships, and corporations$32,200,0006,354
U.S. Government$01,424
States and political subdivisions in the U.S.$1,387,0005,446
Commercial banks and other depository institutions in U.S.$1,541,0001,526
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,948,0006,485
Demand deposits$4,394,0006,342
Nontransaction accounts$27,180,0006,172
Money market deposit accounts (MMDAs)$5,068,0005,494
Other savings deposits (excluding MMDAs)$1,509,0006,432
Total time deposits$20,603,0005,610
Total time and savings deposits$30,734,0006,295
Noninterest-bearing deposits$4,394,0006,366
Interest-bearing deposits$30,734,0006,295
Retail deposits$34,006,0006,374
Estimated insured deposits$30,645,0006,421
IRAs and Keogh plan accounts$2,405,0005,433
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,790,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,632,0006,534
Deposits held in domestic offices$32,632,0006,533
Individuals, partnerships, and corporations$28,760,0006,514
U.S. Government$01,583
States and political subdivisions in the U.S.$2,331,0005,081
Commercial banks and other depository institutions in U.S.$1,541,0001,553
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,304,0006,673
Demand deposits$3,823,0006,509
Nontransaction accounts$26,328,0006,248
Money market deposit accounts (MMDAs)$4,210,0005,665
Other savings deposits (excluding MMDAs)$1,393,0006,483
Total time deposits$20,725,0005,668
Total time and savings deposits$28,809,0006,404
Noninterest-bearing deposits$3,823,0006,534
Interest-bearing deposits$28,809,0006,407
Retail deposits$31,500,0006,495
Estimated insured deposits$29,807,0006,526
IRAs and Keogh plan accounts$2,425,0005,475
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,541,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,053,0006,623
Deposits held in domestic offices$32,053,0006,623
Individuals, partnerships, and corporations$28,432,0006,595
U.S. Government$01,457
States and political subdivisions in the U.S.$2,080,0005,194
Commercial banks and other depository institutions in U.S.$1,541,0001,582
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,301,0006,810
Demand deposits$3,001,0006,687
Nontransaction accounts$26,752,0006,310
Money market deposit accounts (MMDAs)$4,159,0005,743
Other savings deposits (excluding MMDAs)$1,359,0006,569
Total time deposits$21,234,0005,727
Total time and savings deposits$29,052,0006,468
Noninterest-bearing deposits$3,001,0006,709
Interest-bearing deposits$29,052,0006,469
Retail deposits$30,928,0006,575
Estimated insured deposits$29,638,0006,612
IRAs and Keogh plan accounts$2,489,0005,516
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,541,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,231,0006,657
Deposits held in domestic offices$32,231,0006,656
Individuals, partnerships, and corporations$28,589,0006,642
U.S. Government$01,535
States and political subdivisions in the U.S.$2,101,0005,220
Commercial banks and other depository institutions in U.S.$1,541,0001,601
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,706,0006,828
Demand deposits$2,771,0006,785
Nontransaction accounts$26,525,0006,375
Money market deposit accounts (MMDAs)$3,908,0005,850
Other savings deposits (excluding MMDAs)$1,369,0006,595
Total time deposits$21,248,0005,802
Total time and savings deposits$29,460,0006,510
Noninterest-bearing deposits$2,771,0006,809
Interest-bearing deposits$29,460,0006,508
Retail deposits$31,108,0006,613
Estimated insured deposits$28,883,0006,686
IRAs and Keogh plan accounts$2,505,0005,535
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,790,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,984,0006,742
Deposits held in domestic offices$31,984,0006,741
Individuals, partnerships, and corporations$28,804,0006,700
U.S. Government$01,579
States and political subdivisions in the U.S.$1,936,0005,303
Commercial banks and other depository institutions in U.S.$1,244,0001,713
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,646,0006,896
Demand deposits$2,873,0006,821
Nontransaction accounts$26,338,0006,444
Money market deposit accounts (MMDAs)$3,847,0005,904
Other savings deposits (excluding MMDAs)$1,292,0006,670
Total time deposits$21,199,0005,887
Total time and savings deposits$29,111,0006,584
Noninterest-bearing deposits$2,874,0006,841
Interest-bearing deposits$29,110,0006,582
Retail deposits$30,596,0006,712
Estimated insured deposits$28,888,0006,748
IRAs and Keogh plan accounts$2,585,0005,516
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,790,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,928,0006,716
Deposits held in domestic offices$32,928,0006,714
Individuals, partnerships, and corporations$29,376,0006,681
U.S. Government$01,780
States and political subdivisions in the U.S.$2,011,0005,090
Commercial banks and other depository institutions in U.S.$1,541,0001,505
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,289,0006,734
Demand deposits$5,540,0006,196
Nontransaction accounts$25,639,0006,503
Money market deposit accounts (MMDAs)$3,527,0005,972
Other savings deposits (excluding MMDAs)$1,096,0006,736
Total time deposits$21,016,0005,959
Total time and savings deposits$27,388,0006,654
Noninterest-bearing deposits$5,540,0006,254
Interest-bearing deposits$27,388,0006,659
Retail deposits$31,531,0006,678
Estimated insured deposits$32,204,0006,625
IRAs and Keogh plan accounts$2,394,0005,661
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,790,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,719,0006,872
Deposits held in domestic offices$29,719,0006,870
Individuals, partnerships, and corporations$26,174,0006,867
U.S. Government$01,652
States and political subdivisions in the U.S.$2,004,0005,082
Commercial banks and other depository institutions in U.S.$1,541,0001,553
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,422,0007,067
Demand deposits$2,120,0007,009
Nontransaction accounts$25,297,0006,576
Money market deposit accounts (MMDAs)$3,203,0006,105
Other savings deposits (excluding MMDAs)$1,179,0006,741
Total time deposits$20,915,0006,035
Total time and savings deposits$27,599,0006,704
Noninterest-bearing deposits$2,120,0007,038
Interest-bearing deposits$27,599,0006,709
Retail deposits$28,328,0006,843
Estimated insured deposits$26,703,0006,910
IRAs and Keogh plan accounts$2,385,0005,715
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,790,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,128,0006,921
Deposits held in domestic offices$30,128,0006,919
Individuals, partnerships, and corporations$26,778,0006,903
U.S. Government$01,633
States and political subdivisions in the U.S.$2,304,0004,993
Commercial banks and other depository institutions in U.S.$1,046,0001,771
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,999,0007,064
Demand deposits$2,915,0006,871
Nontransaction accounts$25,129,0006,648
Money market deposit accounts (MMDAs)$3,623,0006,038
Other savings deposits (excluding MMDAs)$1,306,0006,732
Total time deposits$20,200,0006,175
Total time and savings deposits$27,213,0006,794
Noninterest-bearing deposits$2,915,0006,908
Interest-bearing deposits$27,213,0006,785
Retail deposits$28,998,0006,876
Estimated insured deposits$26,993,0006,955
IRAs and Keogh plan accounts$2,329,0005,781
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$1,790,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,538,0007,032
Deposits held in domestic offices$28,538,0007,031
Individuals, partnerships, and corporations$24,755,0007,037
U.S. Government$01,643
States and political subdivisions in the U.S.$2,242,0005,036
Commercial banks and other depository institutions in U.S.$1,541,0001,568
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,990,0007,138
Demand deposits$2,811,0006,937
Nontransaction accounts$23,548,0006,792
Money market deposit accounts (MMDAs)$2,927,0006,272
Other savings deposits (excluding MMDAs)$1,510,0006,677
Total time deposits$19,111,0006,340
Total time and savings deposits$25,727,0006,913
Noninterest-bearing deposits$2,811,0006,974
Interest-bearing deposits$25,727,0006,918
Retail deposits$27,411,0006,994
Estimated insured deposits$26,280,0007,041
IRAs and Keogh plan accounts$2,314,0005,836
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,790,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,891,0007,150
Deposits held in domestic offices$26,891,0007,150
Individuals, partnerships, and corporations$23,047,0007,157
U.S. Government$02,902
States and political subdivisions in the U.S.$2,303,0005,030
Commercial banks and other depository institutions in U.S.$1,541,0001,581
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,731,0007,205
Demand deposits$3,045,0006,931
Nontransaction accounts$22,160,0006,920
Money market deposit accounts (MMDAs)$2,569,0006,396
Other savings deposits (excluding MMDAs)$1,342,0006,746
Total time deposits$18,249,0006,493
Total time and savings deposits$23,846,0007,044
Noninterest-bearing deposits$3,045,0006,970
Interest-bearing deposits$23,846,0007,036
Retail deposits$23,978,0007,168
Estimated insured deposits$24,972,0007,128
IRAs and Keogh plan accounts$2,252,0005,933
Brokered deposits$1,790,0002,705
Fully insured brokered deposits$1,790,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,671,0007,259
Deposits held in domestic offices$25,671,0007,258
Individuals, partnerships, and corporations$21,912,0007,269
U.S. Government$03,279
States and political subdivisions in the U.S.$2,218,0005,124
Commercial banks and other depository institutions in U.S.$1,541,0001,562
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0007,332
Demand deposits$2,263,0007,177
Nontransaction accounts$21,425,0007,039
Money market deposit accounts (MMDAs)$2,459,0006,484
Other savings deposits (excluding MMDAs)$1,069,0006,946
Total time deposits$17,897,0006,632
Total time and savings deposits$23,408,0007,149
Noninterest-bearing deposits$2,263,0007,212
Interest-bearing deposits$23,408,0007,145
Retail deposits$22,771,0007,276
Estimated insured deposits$23,698,0007,232
IRAs and Keogh plan accounts$2,292,0005,981
Brokered deposits$1,790,0002,793
Fully insured brokered deposits$1,790,0002,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,392,0007,357
Deposits held in domestic offices$24,392,0007,357
Individuals, partnerships, and corporations$21,188,0007,352
U.S. Government$03,428
States and political subdivisions in the U.S.$1,663,0005,462
Commercial banks and other depository institutions in U.S.$1,541,0001,586
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,519,0007,464
Demand deposits$1,928,0007,324
Nontransaction accounts$20,873,0007,122
Money market deposit accounts (MMDAs)$2,309,0006,570
Other savings deposits (excluding MMDAs)$1,272,0006,898
Total time deposits$17,292,0006,740
Total time and savings deposits$22,464,0007,243
Noninterest-bearing deposits$1,928,0007,359
Interest-bearing deposits$22,464,0007,238
Retail deposits$21,745,0007,377
Estimated insured deposits$22,843,0007,319
IRAs and Keogh plan accounts$2,361,0005,947
Brokered deposits$1,790,0002,872
Fully insured brokered deposits$1,790,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,789,0007,438
Deposits held in domestic offices$24,789,0007,437
Individuals, partnerships, and corporations$21,151,0007,447
U.S. Government$03,500
States and political subdivisions in the U.S.$2,247,0005,207
Commercial banks and other depository institutions in U.S.$1,391,0001,656
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0007,450
Demand deposits$2,789,0007,134
Nontransaction accounts$20,335,0007,239
Money market deposit accounts (MMDAs)$2,167,0006,713
Other savings deposits (excluding MMDAs)$1,456,0006,874
Total time deposits$16,712,0006,868
Total time and savings deposits$22,000,0007,350
Noninterest-bearing deposits$2,789,0007,174
Interest-bearing deposits$22,000,0007,347
Retail deposits$22,296,0007,450
Estimated insured deposits$22,738,0007,410
IRAs and Keogh plan accounts$2,354,0005,987
Brokered deposits$1,640,0003,012
Fully insured brokered deposits$1,640,0002,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,101,0007,515
Deposits held in domestic offices$24,101,0007,514
Individuals, partnerships, and corporations$21,714,0007,484
U.S. Government$03,705
States and political subdivisions in the U.S.$1,590,0005,549
Commercial banks and other depository institutions in U.S.$797,0001,905
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,494,0007,511
Demand deposits$3,097,0007,164
Nontransaction accounts$19,607,0007,318
Money market deposit accounts (MMDAs)$2,339,0006,652
Other savings deposits (excluding MMDAs)$1,332,0006,944
Total time deposits$15,936,0006,983
Total time and savings deposits$21,004,0007,441
Noninterest-bearing deposits$3,097,0007,201
Interest-bearing deposits$21,004,0007,440
Retail deposits$18,371,0007,558
Estimated insured deposits$21,693,0007,513
IRAs and Keogh plan accounts$2,322,0005,988
Brokered deposits$1,640,0003,048
Fully insured brokered deposits$1,640,0002,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$21,485,0007,665
Deposits held in domestic offices$21,485,0007,665
Individuals, partnerships, and corporations$18,840,0007,650
U.S. Government$03,620
States and political subdivisions in the U.S.$1,952,0005,361
Commercial banks and other depository institutions in U.S.$693,0002,067
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,149,0007,725
Demand deposits$1,717,0007,585
Nontransaction accounts$18,336,0007,459
Money market deposit accounts (MMDAs)$2,004,0006,855
Other savings deposits (excluding MMDAs)$1,415,0006,924
Total time deposits$14,917,0007,124
Total time and savings deposits$19,768,0007,556
Noninterest-bearing deposits$1,717,0007,618
Interest-bearing deposits$19,768,0007,548
Retail deposits$17,011,0007,668
Estimated insured deposits$20,008,0007,630
IRAs and Keogh plan accounts$2,328,0006,004
Brokered deposits$693,0003,435
Fully insured brokered deposits$693,0003,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,025,0007,742
Deposits held in domestic offices$21,025,0007,741
Individuals, partnerships, and corporations$19,303,0007,693
U.S. Government$03,557
States and political subdivisions in the U.S.$1,029,0005,958
Commercial banks and other depository institutions in U.S.$693,0002,077
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,607,0007,733
Demand deposits$2,009,0007,585
Nontransaction accounts$17,418,0007,552
Money market deposit accounts (MMDAs)$1,686,0007,034
Other savings deposits (excluding MMDAs)$1,435,0006,958
Total time deposits$14,297,0007,242
Total time and savings deposits$19,016,0007,646
Noninterest-bearing deposits$2,009,0007,626
Interest-bearing deposits$19,016,0007,641
Retail deposits$16,963,0007,742
Estimated insured deposits$14,772,0007,828
IRAs and Keogh plan accounts$2,092,0006,196
Brokered deposits$793,0003,475
Fully insured brokered deposits$793,0003,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,309,0007,817
Deposits held in domestic offices$20,309,0007,817
Individuals, partnerships, and corporations$18,535,0007,780
U.S. Government$03,628
States and political subdivisions in the U.S.$1,081,0005,941
Commercial banks and other depository institutions in U.S.$693,0002,099
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,887,0007,724
Demand deposits$2,501,0007,437
Nontransaction accounts$16,422,0007,648
Money market deposit accounts (MMDAs)$1,463,0007,169
Other savings deposits (excluding MMDAs)$1,214,0007,106
Total time deposits$13,745,0007,305
Total time and savings deposits$17,808,0007,742
Noninterest-bearing deposits$2,501,0007,482
Interest-bearing deposits$17,808,0007,732
Retail deposits$16,380,0007,819
Estimated insured deposits$14,618,0007,873
IRAs and Keogh plan accounts$2,050,0006,187
Brokered deposits$693,0003,544
Fully insured brokered deposits$693,0003,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,951,0007,895
Deposits held in domestic offices$18,951,0007,895
Individuals, partnerships, and corporations$17,145,0007,865
U.S. Government$03,888
States and political subdivisions in the U.S.$1,212,0005,900
Commercial banks and other depository institutions in U.S.$594,0002,074
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,040,0007,726
Demand deposits$2,833,0007,393
Nontransaction accounts$14,911,0007,756
Money market deposit accounts (MMDAs)$1,455,0007,163
Other savings deposits (excluding MMDAs)$1,051,0007,170
Total time deposits$12,405,0007,442
Total time and savings deposits$16,118,0007,840
Noninterest-bearing deposits$2,833,0007,439
Interest-bearing deposits$16,118,0007,831
Retail deposits$15,622,0007,887
Estimated insured deposits$13,559,0007,946
IRAs and Keogh plan accounts$1,777,0006,352
Brokered deposits$693,0003,511
Fully insured brokered deposits$693,0003,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,623,0007,895
Deposits held in domestic offices$19,623,0007,895
Individuals, partnerships, and corporations$17,859,0007,865
U.S. Government$03,764
States and political subdivisions in the U.S.$1,170,0005,880
Commercial banks and other depository institutions in U.S.$594,0001,978
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,122,0007,763
Demand deposits$2,566,0007,485
Nontransaction accounts$15,501,0007,767
Money market deposit accounts (MMDAs)$1,371,0007,263
Other savings deposits (excluding MMDAs)$1,089,0007,237
Total time deposits$13,041,0007,419
Total time and savings deposits$17,057,0007,841
Noninterest-bearing deposits$2,567,0007,530
Interest-bearing deposits$17,056,0007,832
Retail deposits$16,319,0007,875
Estimated insured deposits$14,202,0007,962
IRAs and Keogh plan accounts$1,805,0006,312
Brokered deposits$1,288,0003,104
Fully insured brokered deposits$1,288,0002,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,430,0007,943
Deposits held in domestic offices$19,430,0007,941
Individuals, partnerships, and corporations$17,495,0007,921
U.S. Government$03,873
States and political subdivisions in the U.S.$1,246,0005,846
Commercial banks and other depository institutions in U.S.$689,0001,876
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,741,0007,886
Demand deposits$2,069,0007,724
Nontransaction accounts$15,689,0007,795
Money market deposit accounts (MMDAs)$1,524,0007,205
Other savings deposits (excluding MMDAs)$1,188,0007,238
Total time deposits$12,977,0007,468
Total time and savings deposits$17,361,0007,856
Noninterest-bearing deposits$2,069,0007,765
Interest-bearing deposits$17,361,0007,848
Retail deposits$16,141,0007,912
Estimated insured deposits$13,771,0008,025
IRAs and Keogh plan accounts$1,803,0006,330
Brokered deposits$1,583,0002,818
Fully insured brokered deposits$1,583,0002,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,569,0007,998
Deposits held in domestic offices$18,569,0007,998
Individuals, partnerships, and corporations$16,580,0007,989
U.S. Government$03,876
States and political subdivisions in the U.S.$1,102,0005,955
Commercial banks and other depository institutions in U.S.$887,0001,681
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,307,0007,967
Demand deposits$1,565,0007,916
Nontransaction accounts$15,262,0007,830
Money market deposit accounts (MMDAs)$1,170,0007,409
Other savings deposits (excluding MMDAs)$1,066,0007,322
Total time deposits$13,026,0007,493
Total time and savings deposits$17,004,0007,892
Noninterest-bearing deposits$1,565,0007,952
Interest-bearing deposits$17,004,0007,885
Retail deposits$15,274,0007,998
Estimated insured deposits$13,650,0008,051
IRAs and Keogh plan accounts$1,774,0006,356
Brokered deposits$1,383,0002,816
Fully insured brokered deposits$1,383,0002,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,512,0007,964
Deposits held in domestic offices$19,512,0007,962
Individuals, partnerships, and corporations$17,357,0007,948
U.S. Government$04,156
States and political subdivisions in the U.S.$1,466,0005,727
Commercial banks and other depository institutions in U.S.$689,0001,628
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,011,0007,874
Demand deposits$2,468,0007,622
Nontransaction accounts$15,501,0007,808
Money market deposit accounts (MMDAs)$1,657,0007,120
Other savings deposits (excluding MMDAs)$853,0007,462
Total time deposits$12,991,0007,470
Total time and savings deposits$17,044,0007,884
Noninterest-bearing deposits$2,468,0007,662
Interest-bearing deposits$17,044,0007,877
Retail deposits$16,199,0007,929
Estimated insured deposits$14,218,0008,015
IRAs and Keogh plan accounts$1,701,0006,428
Brokered deposits$1,383,0002,813
Fully insured brokered deposits$1,383,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$18,491,0008,010
Deposits held in domestic offices$18,491,0008,009
Individuals, partnerships, and corporations$16,402,0007,999
U.S. Government$03,924
States and political subdivisions in the U.S.$1,103,0005,914
Commercial banks and other depository institutions in U.S.$986,0001,392
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,280,0007,984
Demand deposits$1,898,0007,797
Nontransaction accounts$15,211,0007,840
Money market deposit accounts (MMDAs)$1,211,0007,370
Other savings deposits (excluding MMDAs)$838,0007,531
Total time deposits$13,162,0007,461
Total time and savings deposits$16,593,0007,914
Noninterest-bearing deposits$1,898,0007,845
Interest-bearing deposits$16,593,0007,904
Retail deposits$15,314,0008,000
Estimated insured deposits$13,293,0008,092
IRAs and Keogh plan accounts$1,702,0006,449
Brokered deposits$1,483,0002,780
Fully insured brokered deposits$1,483,0002,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,115,0008,030
Deposits held in domestic offices$19,115,0008,029
Individuals, partnerships, and corporations$16,592,0008,039
U.S. Government$04,057
States and political subdivisions in the U.S.$1,533,0005,681
Commercial banks and other depository institutions in U.S.$990,0001,399
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,0008,059
Demand deposits$1,611,0007,968
Nontransaction accounts$15,838,0007,835
Money market deposit accounts (MMDAs)$1,493,0007,239
Other savings deposits (excluding MMDAs)$983,0007,530
Total time deposits$13,362,0007,469
Total time and savings deposits$17,504,0007,920
Noninterest-bearing deposits$1,611,0008,019
Interest-bearing deposits$17,504,0007,913
Retail deposits$15,657,0008,036
Estimated insured deposits$13,087,0008,147
IRAs and Keogh plan accounts$1,731,0006,446
Brokered deposits$1,583,0002,759
Fully insured brokered deposits$1,583,0002,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,659,0008,134
Deposits held in domestic offices$17,659,0008,133
Individuals, partnerships, and corporations$15,515,0008,129
U.S. Government$04,056
States and political subdivisions in the U.S.$1,154,0005,995
Commercial banks and other depository institutions in U.S.$990,0001,413
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,118,0008,118
Demand deposits$1,487,0008,045
Nontransaction accounts$14,541,0007,959
Money market deposit accounts (MMDAs)$1,160,0007,487
Other savings deposits (excluding MMDAs)$1,084,0007,538
Total time deposits$12,297,0007,595
Total time and savings deposits$16,172,0008,030
Noninterest-bearing deposits$1,487,0008,088
Interest-bearing deposits$16,172,0008,029
Retail deposits$15,258,0008,095
Estimated insured deposits$13,008,0008,176
IRAs and Keogh plan accounts$1,716,0006,435
Brokered deposits$1,583,0002,751
Fully insured brokered deposits$1,583,0002,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,651,0008,159
Deposits held in domestic offices$17,651,0008,158
Individuals, partnerships, and corporations$15,335,0008,157
U.S. Government$04,273
States and political subdivisions in the U.S.$1,429,0005,802
Commercial banks and other depository institutions in U.S.$887,0001,488
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,255,0008,133
Demand deposits$2,150,0007,838
Nontransaction accounts$14,396,0007,973
Money market deposit accounts (MMDAs)$1,368,0007,348
Other savings deposits (excluding MMDAs)$1,073,0007,569
Total time deposits$11,955,0007,617
Total time and savings deposits$15,501,0008,079
Noninterest-bearing deposits$2,150,0007,883
Interest-bearing deposits$15,501,0008,077
Retail deposits$15,331,0008,082
Estimated insured deposits$13,114,0008,192
IRAs and Keogh plan accounts$1,701,0006,445
Brokered deposits$1,385,0002,784
Fully insured brokered deposits$1,385,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,408,0008,195
Deposits held in domestic offices$17,408,0008,194
Individuals, partnerships, and corporations$14,999,0008,200
U.S. Government$04,163
States and political subdivisions in the U.S.$1,419,0005,804
Commercial banks and other depository institutions in U.S.$990,0001,423
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,258,0008,173
Demand deposits$2,074,0007,869
Nontransaction accounts$14,150,0008,013
Money market deposit accounts (MMDAs)$1,243,0007,462
Other savings deposits (excluding MMDAs)$1,237,0007,546
Total time deposits$11,670,0007,662
Total time and savings deposits$15,334,0008,115
Noninterest-bearing deposits$2,074,0007,912
Interest-bearing deposits$15,334,0008,106
Retail deposits$14,973,0008,129
Estimated insured deposits$12,919,0008,253
IRAs and Keogh plan accounts$1,721,0006,436
Brokered deposits$1,583,0002,726
Fully insured brokered deposits$1,583,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,666,0008,216
Deposits held in domestic offices$17,666,0008,214
Individuals, partnerships, and corporations$15,253,0008,217
U.S. Government$04,264
States and political subdivisions in the U.S.$1,427,0005,828
Commercial banks and other depository institutions in U.S.$986,0001,454
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,820,0008,133
Demand deposits$2,586,0007,715
Nontransaction accounts$13,846,0008,049
Money market deposit accounts (MMDAs)$1,126,0007,591
Other savings deposits (excluding MMDAs)$1,250,0007,630
Total time deposits$11,470,0007,662
Total time and savings deposits$15,080,0008,148
Noninterest-bearing deposits$2,586,0007,762
Interest-bearing deposits$15,080,0008,139
Retail deposits$15,643,0008,124
Estimated insured deposits$14,318,0008,191
IRAs and Keogh plan accounts$1,715,0006,454
Brokered deposits$1,583,0002,587
Fully insured brokered deposits$1,583,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,368,0008,248
Deposits held in domestic offices$17,368,0008,247
Individuals, partnerships, and corporations$14,855,0008,255
U.S. Government$04,261
States and political subdivisions in the U.S.$1,428,0005,892
Commercial banks and other depository institutions in U.S.$1,085,0001,414
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,891,0008,322
Demand deposits$1,559,0008,151
Nontransaction accounts$14,477,0008,025
Money market deposit accounts (MMDAs)$1,487,0007,383
Other savings deposits (excluding MMDAs)$1,492,0007,544
Total time deposits$11,498,0007,657
Total time and savings deposits$15,809,0008,126
Noninterest-bearing deposits$1,559,0008,180
Interest-bearing deposits$15,809,0008,121
Retail deposits$15,252,0008,178
Estimated insured deposits$13,054,0008,291
IRAs and Keogh plan accounts$1,693,0006,457
Brokered deposits$1,676,0002,391
Fully insured brokered deposits$1,676,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,068,0008,247
Deposits held in domestic offices$18,068,0008,246
Individuals, partnerships, and corporations$15,759,0008,245
U.S. Government$04,442
States and political subdivisions in the U.S.$1,422,0005,930
Commercial banks and other depository institutions in U.S.$887,0001,548
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,786,0008,241
Demand deposits$2,406,0007,900
Nontransaction accounts$14,282,0008,064
Money market deposit accounts (MMDAs)$1,543,0007,384
Other savings deposits (excluding MMDAs)$1,565,0007,508
Total time deposits$11,174,0007,704
Total time and savings deposits$15,662,0008,174
Noninterest-bearing deposits$2,406,0007,949
Interest-bearing deposits$15,662,0008,172
Retail deposits$15,961,0008,172
Estimated insured deposits$16,052,0008,137
IRAs and Keogh plan accounts$1,657,0006,504
Brokered deposits$1,478,0002,354
Fully insured brokered deposits$1,478,0002,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,350,0008,413
Deposits held in domestic offices$15,350,0008,411
Individuals, partnerships, and corporations$13,475,0008,392
U.S. Government$04,317
States and political subdivisions in the U.S.$1,384,0005,967
Commercial banks and other depository institutions in U.S.$491,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,503,0008,462
Demand deposits$1,338,0008,289
Nontransaction accounts$12,847,0008,206
Money market deposit accounts (MMDAs)$1,095,0007,687
Other savings deposits (excluding MMDAs)$1,427,0007,667
Total time deposits$10,325,0007,839
Total time and savings deposits$14,012,0008,310
Noninterest-bearing deposits$1,338,0008,318
Interest-bearing deposits$14,012,0008,298
Retail deposits$13,249,0008,379
Estimated insured deposits$13,385,0008,344
IRAs and Keogh plan accounts$1,665,0006,523
Brokered deposits$491,0002,571
Fully insured brokered deposits$491,0002,288
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,411,0008,367
Deposits held in domestic offices$16,411,0008,366
Individuals, partnerships, and corporations$14,310,0008,353
U.S. Government$04,271
States and political subdivisions in the U.S.$1,610,0005,827
Commercial banks and other depository institutions in U.S.$491,0001,832
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,874,0008,418
Demand deposits$1,669,0008,172
Nontransaction accounts$13,537,0008,151
Money market deposit accounts (MMDAs)$1,386,0007,526
Other savings deposits (excluding MMDAs)$1,439,0007,708
Total time deposits$10,712,0007,782
Total time and savings deposits$14,742,0008,272
Noninterest-bearing deposits$1,689,0008,186
Interest-bearing deposits$14,722,0008,274
Retail deposits$13,949,0008,363
Estimated insured deposits$14,444,0008,290
IRAs and Keogh plan accounts$1,666,0006,515
Brokered deposits$491,0002,431
Fully insured brokered deposits$491,0002,160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,176,0008,456
Deposits held in domestic offices$16,176,0008,454
Individuals, partnerships, and corporations$14,023,0008,450
U.S. Government$04,329
States and political subdivisions in the U.S.$1,662,0005,858
Commercial banks and other depository institutions in U.S.$491,0001,856
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,917,0008,487
Demand deposits$1,493,0008,295
Nontransaction accounts$13,259,0008,243
Money market deposit accounts (MMDAs)$1,497,0007,525
Other savings deposits (excluding MMDAs)$1,525,0007,741
Total time deposits$10,237,0007,893
Total time and savings deposits$14,683,0008,344
Noninterest-bearing deposits$1,493,0008,311
Interest-bearing deposits$14,683,0008,352
Retail deposits$14,037,0008,424
Estimated insured deposits$14,199,0008,402
IRAs and Keogh plan accounts$1,648,0006,587
Brokered deposits$491,0002,310
Fully insured brokered deposits$491,0002,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,335,0008,500
Deposits held in domestic offices$16,335,0008,498
Individuals, partnerships, and corporations$14,192,0008,487
U.S. Government$04,510
States and political subdivisions in the U.S.$1,652,0005,851
Commercial banks and other depository institutions in U.S.$491,0001,855
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,291,0008,483
Demand deposits$2,042,0008,136
Nontransaction accounts$13,044,0008,290
Money market deposit accounts (MMDAs)$1,645,0007,438
Other savings deposits (excluding MMDAs)$1,360,0007,862
Total time deposits$10,039,0007,938
Total time and savings deposits$14,293,0008,409
Noninterest-bearing deposits$2,042,0008,168
Interest-bearing deposits$14,293,0008,412
Retail deposits$14,205,0008,460
Estimated insured deposits$14,371,0008,416
IRAs and Keogh plan accounts$1,610,0006,658
Brokered deposits$491,0002,249
Fully insured brokered deposits$491,0002,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,040,0008,587
Deposits held in domestic offices$15,040,0008,584
Individuals, partnerships, and corporations$13,319,0008,558
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,625,0005,848
Commercial banks and other depository institutions in U.S.$95,0002,802
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,676,0008,603
Demand deposits$1,595,0008,296
Nontransaction accounts$12,364,0008,392
Money market deposit accounts (MMDAs)$1,719,0007,435
Other savings deposits (excluding MMDAs)$1,354,0007,907
Total time deposits$9,291,0008,082
Total time and savings deposits$13,445,0008,498
Noninterest-bearing deposits$1,595,0008,318
Interest-bearing deposits$13,445,0008,504
Retail deposits$13,114,0008,543
Estimated insured deposits$13,092,0008,523
IRAs and Keogh plan accounts$1,626,0006,682
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$14,981,0008,641
Deposits held in domestic offices$14,981,0008,640
Individuals, partnerships, and corporations$13,266,0008,618
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,619,0005,920
Commercial banks and other depository institutions in U.S.$95,0002,853
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0008,641
Demand deposits$1,442,0008,428
Nontransaction accounts$12,221,0008,465
Money market deposit accounts (MMDAs)$1,727,0007,497
Other savings deposits (excluding MMDAs)$1,429,0007,919
Total time deposits$9,065,0008,171
Total time and savings deposits$13,539,0008,544
Noninterest-bearing deposits$1,442,0008,445
Interest-bearing deposits$13,539,0008,553
Retail deposits$13,063,0008,606
Estimated insured deposits$13,685,0008,542
IRAs and Keogh plan accounts$1,575,0006,836
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$14,939,0008,685
Deposits held in domestic offices$14,939,0008,684
Individuals, partnerships, and corporations$13,326,0008,650
U.S. Government$04,568
States and political subdivisions in the U.S.$1,518,0005,989
Commercial banks and other depository institutions in U.S.$95,0002,871
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,966,0008,636
Demand deposits$1,408,0008,470
Nontransaction accounts$11,973,0008,510
Money market deposit accounts (MMDAs)$1,742,0007,517
Other savings deposits (excluding MMDAs)$1,287,0008,058
Total time deposits$8,944,0008,240
Total time and savings deposits$13,531,0008,589
Noninterest-bearing deposits$1,408,0008,487
Interest-bearing deposits$13,531,0008,596
Retail deposits$13,026,0008,653
Estimated insured deposits$12,972,0008,628
IRAs and Keogh plan accounts$1,560,0006,872
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$15,001,0008,730
Deposits held in domestic offices$15,001,0008,728
Individuals, partnerships, and corporations$13,307,0008,658
U.S. Government$04,814
States and political subdivisions in the U.S.$1,599,0005,979
Commercial banks and other depository institutions in U.S.$95,0002,889
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,307,0007,866
Demand deposits$1,907,0007,683
Nontransaction accounts$11,694,0007,709
Money market deposit accounts (MMDAs)$1,584,0006,892
Other savings deposits (excluding MMDAs)$1,252,0007,302
Total time deposits$8,858,0007,464
Total time and savings deposits$13,094,0008,623
Noninterest-bearing deposits$1,907,0008,244
Interest-bearing deposits$13,094,0008,662
Retail deposits$13,196,0008,690
Estimated insured deposits$12,943,0008,676
IRAs and Keogh plan accounts$1,521,0006,959
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$14,142,0008,826
Deposits held in domestic offices$14,142,0008,826
Individuals, partnerships, and corporations$12,473,0008,759
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,573,0005,924
Commercial banks and other depository institutions in U.S.$95,0002,928
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,807,0007,974
Demand deposits$1,724,0007,748
Nontransaction accounts$11,335,0007,798
Money market deposit accounts (MMDAs)$1,492,0006,982
Other savings deposits (excluding MMDAs)$1,060,0007,438
Total time deposits$8,783,0007,551
Total time and savings deposits$12,418,0008,721
Noninterest-bearing deposits$1,724,0008,331
Interest-bearing deposits$12,418,0008,758
Retail deposits$12,641,0008,779
Estimated insured deposits$12,385,0008,788
IRAs and Keogh plan accounts$1,544,0006,990
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$14,696,0008,820
Deposits held in domestic offices$14,696,0008,818
Individuals, partnerships, and corporations$12,991,0008,765
U.S. Government$04,820
States and political subdivisions in the U.S.$1,610,0005,933
Commercial banks and other depository institutions in U.S.$95,0002,940
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,908,0007,973
Demand deposits$1,489,0007,856
Nontransaction accounts$11,788,0007,778
Money market deposit accounts (MMDAs)$863,0007,361
Other savings deposits (excluding MMDAs)$1,195,0007,358
Total time deposits$9,730,0007,463
Total time and savings deposits$13,207,0008,704
Noninterest-bearing deposits$1,489,0008,477
Interest-bearing deposits$13,207,0008,741
Retail deposits$12,251,0008,834
Estimated insured deposits$12,349,0008,813
IRAs and Keogh plan accounts$1,532,0007,030
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$13,441,0008,927
Deposits held in domestic offices$13,441,0008,926
Individuals, partnerships, and corporations$12,547,0008,813
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$893,0006,585
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,873,0008,000
Demand deposits$1,493,0007,889
Nontransaction accounts$10,568,0007,899
Money market deposit accounts (MMDAs)$598,0007,551
Other savings deposits (excluding MMDAs)$1,171,0007,386
Total time deposits$8,799,0007,620
Total time and savings deposits$11,948,0008,810
Noninterest-bearing deposits$1,493,0008,509
Interest-bearing deposits$11,948,0008,854
Retail deposits$11,794,0008,891
Estimated insured deposits$12,129,0008,865
IRAs and Keogh plan accounts$1,506,0007,046
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$13,638,0008,950
Deposits held in domestic offices$13,638,0008,949
Individuals, partnerships, and corporations$12,628,0008,846
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,009,0006,483
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,986,0008,022
Demand deposits$1,895,0007,752
Nontransaction accounts$10,652,0007,910
Money market deposit accounts (MMDAs)$687,0007,491
Other savings deposits (excluding MMDAs)$1,175,0007,343
Total time deposits$8,790,0007,663
Total time and savings deposits$11,743,0008,850
Noninterest-bearing deposits$1,895,0008,343
Interest-bearing deposits$11,743,0008,901
Retail deposits$11,851,0008,917
Estimated insured deposits$12,212,0008,897
IRAs and Keogh plan accounts$1,465,0007,083
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,379,0009,201
Deposits held in domestic offices$12,379,0009,200
Individuals, partnerships, and corporations$11,302,0009,102
U.S. Government$05,263
States and political subdivisions in the U.S.$982,0006,592
Commercial banks and other depository institutions in U.S.$95,0002,728
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,0008,145
Demand deposits$1,921,0007,865
Nontransaction accounts$9,360,0008,156
Money market deposit accounts (MMDAs)$659,0007,627
Other savings deposits (excluding MMDAs)$848,0007,651
Total time deposits$7,853,0007,934
Total time and savings deposits$10,458,0009,109
Noninterest-bearing deposits$1,921,0008,432
Interest-bearing deposits$10,458,0009,164
Retail deposits$10,769,0009,176
Estimated insured deposits$10,963,0009,164
IRAs and Keogh plan accounts$1,399,0007,195
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$11,118,0009,486
Deposits held in domestic offices$11,118,0009,486
Individuals, partnerships, and corporations$10,323,0009,351
U.S. Government$05,369
States and political subdivisions in the U.S.$795,0006,879
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,974,0008,290
Demand deposits$1,709,0008,111
Nontransaction accounts$8,144,0008,413
Money market deposit accounts (MMDAs)$707,0007,716
Other savings deposits (excluding MMDAs)$751,0007,860
Total time deposits$6,686,0008,213
Total time and savings deposits$9,409,0009,368
Noninterest-bearing deposits$1,709,0008,670
Interest-bearing deposits$9,409,0009,453
Retail deposits$9,931,0009,432
Estimated insured deposits$9,963,0009,438
IRAs and Keogh plan accounts$1,355,0007,305
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$10,365,0009,832
Deposits held in domestic offices$10,365,0009,832
Individuals, partnerships, and corporations$9,463,0009,729
U.S. Government$05,591
States and political subdivisions in the U.S.$902,0006,951
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$2,611,0008,655
Demand deposits$1,426,0008,507
Nontransaction accounts$7,754,0008,693
Money market deposit accounts (MMDAs)$807,0007,868
Other savings deposits (excluding MMDAs)$829,0008,113
Total time deposits$6,118,0008,479
Total time and savings deposits$8,939,0009,704
Noninterest-bearing deposits$1,426,0009,117
Interest-bearing deposits$8,939,0009,775
Retail deposits$9,298,0009,776
Estimated insured deposits$9,359,0009,767
IRAs and Keogh plan accounts$1,321,0007,631
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$9,362,00010,124
Deposits held in domestic offices$9,362,00010,124
Individuals, partnerships, and corporations$8,404,00010,032
U.S. Government$06,005
States and political subdivisions in the U.S.$958,0006,994
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,279,0008,921
Demand deposits$1,381,0008,715
Nontransaction accounts$7,083,0008,931
Money market deposit accounts (MMDAs)$963,0007,805
Other savings deposits (excluding MMDAs)$686,0008,505
Total time deposits$5,434,0008,771
Total time and savings deposits$7,981,0009,994
Noninterest-bearing deposits$1,381,0009,343
Interest-bearing deposits$7,981,00010,064
Retail deposits$8,826,00010,047
Estimated insured deposits$8,542,00010,089
IRAs and Keogh plan accounts$1,311,0007,854
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$9,512,00010,554
Deposits held in domestic offices$9,512,00010,554
Individuals, partnerships, and corporations$8,304,00010,472
U.S. Government$06,819
States and political subdivisions in the U.S.$1,208,0006,956
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$2,729,0009,162
Demand deposits$1,684,0008,815
Nontransaction accounts$6,783,0009,300
Money market deposit accounts (MMDAs)$1,304,0007,649
Other savings deposits (excluding MMDAs)$709,0008,889
Total time deposits$4,770,0009,198
Total time and savings deposits$7,828,00010,428
Noninterest-bearing deposits$1,684,0009,427
Interest-bearing deposits$7,828,00010,509
Retail deposits$9,135,00010,464
Estimated insured deposits$8,698,00010,513
IRAs and Keogh plan accounts$1,133,0008,488
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$8,574,00011,147
Deposits held in domestic offices$8,574,00011,147
Individuals, partnerships, and corporations$7,584,00011,021
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$982,0007,486
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,191,0009,743
Demand deposits$1,214,0009,535
Nontransaction accounts$6,383,0009,745
Money market deposit accounts (MMDAs)$1,208,0008,100
Other savings deposits (excluding MMDAs)$629,0009,419
Total time deposits$4,546,0009,628
Total time and savings deposits$7,360,00010,956
Noninterest-bearing deposits$1,214,00010,221
Interest-bearing deposits$7,360,00011,072
Retail deposits$8,106,00011,088
Estimated insured deposits$7,965,00011,101
IRAs and Keogh plan accounts$1,161,0008,876
Brokered deposits$385,0001,101
Fully insured brokered deposits$385,0001,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,654,00011,737
Deposits held in domestic offices$7,654,00011,737
Individuals, partnerships, and corporations$6,714,00011,601
U.S. Government$08,070
States and political subdivisions in the U.S.$942,0007,745
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$1,539,00010,284
Demand deposits$789,00010,165
Nontransaction accounts$6,115,00010,183
Money market deposit accounts (MMDAs)$990,0008,756
Other savings deposits (excluding MMDAs)$709,0009,761
Total time deposits$4,416,00010,044
Total time and savings deposits$6,865,00011,498
Noninterest-bearing deposits$789,00010,985
Interest-bearing deposits$6,865,00011,623
Retail deposits$7,195,00011,693
Estimated insured deposits$6,981,00011,710
IRAs and Keogh plan accounts$1,084,0009,401
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$7,247,00012,386
Deposits held in domestic offices$7,247,00012,386
Individuals, partnerships, and corporations$6,192,00012,266
U.S. Government$08,552
States and political subdivisions in the U.S.$1,055,0007,746
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$1,553,00010,821
Demand deposits$876,00010,629
Nontransaction accounts$5,694,00010,711
Money market deposit accounts (MMDAs)$1,190,0009,081
Other savings deposits (excluding MMDAs)$568,00010,428
Total time deposits$3,936,00010,525
Total time and savings deposits$6,371,00012,166
Noninterest-bearing deposits$876,00011,432
Interest-bearing deposits$6,371,00012,283
Retail deposits$6,592,00012,371
Estimated insured deposits$6,602,00012,361
IRAs and Keogh plan accounts$1,009,0009,897
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,761,00013,010
Deposits held in domestic offices$7,761,00013,010
Individuals, partnerships, and corporations$6,461,00012,833
U.S. Government$08,951
States and political subdivisions in the U.S.$1,300,0007,316
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$1,719,00011,278
Demand deposits$1,008,00010,987
Nontransaction accounts$6,042,00011,119
Money market deposit accounts (MMDAs)$1,545,0009,194
Other savings deposits (excluding MMDAs)$624,00010,847
Total time deposits$3,873,00010,977
Total time and savings deposits$6,753,00012,695
Noninterest-bearing deposits$1,008,00011,770
Interest-bearing deposits$6,753,00012,899
Retail deposits$7,212,00012,984
Estimated insured deposits$6,825,00013,016
IRAs and Keogh plan accounts$1,037,00010,328
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,991,00013,672
Deposits held in domestic offices$6,991,00013,672
Individuals, partnerships, and corporations$6,524,00013,623
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$462,0009,556
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$1,396,00011,727
Demand deposits$726,00011,594
Nontransaction accounts$5,595,00011,551
Money market deposit accounts (MMDAs)$1,246,0009,852
Other savings deposits (excluding MMDAs)$510,00011,192
Total time deposits$3,839,00011,393
Total time and savings deposits$6,265,00013,556
Noninterest-bearing deposits$725,00012,741
Interest-bearing deposits$6,266,00013,550
Retail deposits$6,599,00013,630
Estimated insured deposits$6,608,00013,636
IRAs and Keogh plan accounts$955,00011,014
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA