Home > State Bank of Jeffers > Total Deposits

State Bank of Jeffers, Total Deposits

2023-12-31Rank
Total deposits$31,638,0004,398
Deposits held in domestic offices$31,638,0004,398
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$16,311,0004,178
Demand deposits$11,756,0004,020
Nontransaction accounts$15,327,0004,378
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$9,364,0003,611
Total time deposits$5,963,0004,329
Total time and savings deposits$19,882,0004,371
Noninterest-bearing deposits$11,756,0004,025
Interest-bearing deposits$19,882,0004,369
Retail deposits$30,869,0004,317
Estimated insured deposits$29,539,0004,323
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$32,672,0004,412
Deposits held in domestic offices$32,672,0004,412
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$17,334,0004,169
Demand deposits$12,851,0004,000
Nontransaction accounts$15,338,0004,404
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$9,737,0003,632
Total time deposits$5,601,0004,353
Total time and savings deposits$19,821,0004,391
Noninterest-bearing deposits$12,851,0003,988
Interest-bearing deposits$19,821,0004,394
Retail deposits$32,172,0004,328
Estimated insured deposits$30,451,0004,330
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$34,641,0004,429
Deposits held in domestic offices$34,641,0004,429
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$19,032,0004,146
Demand deposits$14,249,0003,959
Nontransaction accounts$15,609,0004,419
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$10,262,0003,643
Total time deposits$5,347,0004,382
Total time and savings deposits$20,392,0004,413
Noninterest-bearing deposits$14,249,0003,966
Interest-bearing deposits$20,392,0004,412
Retail deposits$34,141,0004,341
Estimated insured deposits$31,118,0004,346
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$35,274,0004,449
Deposits held in domestic offices$35,274,0004,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,255,0004,217
Demand deposits$13,711,0004,066
Nontransaction accounts$16,019,0004,480
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$11,324,0003,650
Total time deposits$4,696,0004,448
Total time and savings deposits$21,563,0004,465
Noninterest-bearing deposits$13,711,0004,044
Interest-bearing deposits$21,564,0004,472
Retail deposits$35,274,0004,398
Estimated insured deposits$32,652,0004,377
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,590,0004,480
Deposits held in domestic offices$34,590,0004,480
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$20,101,0004,243
Demand deposits$13,690,0004,108
Nontransaction accounts$14,489,0004,527
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$10,762,0003,734
Total time deposits$3,727,0004,500
Total time and savings deposits$20,900,0004,501
Noninterest-bearing deposits$13,690,0004,088
Interest-bearing deposits$20,900,0004,512
Retail deposits$34,590,0004,442
Estimated insured deposits$31,266,0004,430
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$33,975,0004,527
Deposits held in domestic offices$33,975,0004,527
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$19,780,0004,280
Demand deposits$12,703,0004,175
Nontransaction accounts$14,195,0004,575
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$10,225,0003,840
Total time deposits$3,970,0004,543
Total time and savings deposits$21,272,0004,541
Noninterest-bearing deposits$12,703,0004,161
Interest-bearing deposits$21,272,0004,547
Retail deposits$33,975,0004,493
Estimated insured deposits$30,848,0004,476
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$36,038,0004,579
Deposits held in domestic offices$36,038,0004,579
Individuals, partnerships, and corporations$35,231,0004,508
U.S. Government$0821
States and political subdivisions in the U.S.$807,0004,238
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,982,0004,300
Demand deposits$13,404,0004,200
Nontransaction accounts$15,056,0004,631
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$10,853,0003,866
Total time deposits$4,203,0004,606
Total time and savings deposits$22,634,0004,596
Noninterest-bearing deposits$13,404,0004,186
Interest-bearing deposits$22,634,0004,603
Retail deposits$36,038,0004,547
Estimated insured deposits$32,349,0004,526
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$37,199,0004,597
Deposits held in domestic offices$37,199,0004,597
Individuals, partnerships, and corporations$36,459,0004,523
U.S. Government$0814
States and political subdivisions in the U.S.$740,0004,260
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,154,0004,321
Demand deposits$13,706,0004,214
Nontransaction accounts$16,045,0004,645
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$11,482,0003,838
Total time deposits$4,564,0004,623
Total time and savings deposits$23,493,0004,622
Noninterest-bearing deposits$13,706,0004,201
Interest-bearing deposits$23,494,0004,623
Retail deposits$36,885,0004,565
Estimated insured deposits$33,611,0004,541
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$33,026,0004,659
Deposits held in domestic offices$33,026,0004,659
Individuals, partnerships, and corporations$32,245,0004,601
U.S. Government$0909
States and political subdivisions in the U.S.$781,0004,302
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,783,0004,441
Demand deposits$11,675,0004,312
Nontransaction accounts$15,243,0004,694
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$10,403,0003,894
Total time deposits$4,840,0004,650
Total time and savings deposits$21,351,0004,678
Noninterest-bearing deposits$11,675,0004,306
Interest-bearing deposits$21,351,0004,682
Retail deposits$32,712,0004,631
Estimated insured deposits$30,638,0004,608
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,254,0004,724
Deposits held in domestic offices$33,254,0004,724
Individuals, partnerships, and corporations$32,547,0004,653
U.S. Government$0842
States and political subdivisions in the U.S.$707,0004,373
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,484,0004,454
Demand deposits$11,469,0004,331
Nontransaction accounts$14,770,0004,771
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$10,035,0003,961
Total time deposits$4,736,0004,738
Total time and savings deposits$21,785,0004,743
Noninterest-bearing deposits$11,469,0004,344
Interest-bearing deposits$21,785,0004,747
Retail deposits$32,943,0004,690
Estimated insured deposits$30,684,0004,673
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$33,885,0004,754
Deposits held in domestic offices$33,885,0004,754
Individuals, partnerships, and corporations$33,150,0004,688
U.S. Government$0841
States and political subdivisions in the U.S.$735,0004,396
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,455,0004,446
Demand deposits$12,216,0004,327
Nontransaction accounts$14,430,0004,811
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$9,673,0004,000
Total time deposits$4,757,0004,778
Total time and savings deposits$21,669,0004,777
Noninterest-bearing deposits$12,216,0004,338
Interest-bearing deposits$21,668,0004,781
Retail deposits$33,574,0004,717
Estimated insured deposits$31,494,0004,698
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$32,657,0004,782
Deposits held in domestic offices$32,657,0004,782
Individuals, partnerships, and corporations$32,055,0004,721
U.S. Government$0837
States and political subdivisions in the U.S.$602,0004,442
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,746,0004,503
Demand deposits$11,827,0004,372
Nontransaction accounts$13,911,0004,844
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$9,207,0004,029
Total time deposits$4,704,0004,811
Total time and savings deposits$20,830,0004,813
Noninterest-bearing deposits$11,827,0004,386
Interest-bearing deposits$20,830,0004,815
Retail deposits$32,348,0004,752
Estimated insured deposits$30,529,0004,739
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$30,245,0004,808
Deposits held in domestic offices$30,245,0004,808
Individuals, partnerships, and corporations$29,519,0004,752
U.S. Government$0909
States and political subdivisions in the U.S.$726,0004,427
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,395,0004,508
Demand deposits$11,626,0004,364
Nontransaction accounts$12,850,0004,870
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$8,225,0004,063
Total time deposits$4,625,0004,837
Total time and savings deposits$18,619,0004,844
Noninterest-bearing deposits$11,625,0004,358
Interest-bearing deposits$18,620,0004,846
Retail deposits$29,936,0004,776
Estimated insured deposits$28,623,0004,764
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$26,205,0004,876
Deposits held in domestic offices$26,205,0004,876
Individuals, partnerships, and corporations$25,458,0004,833
U.S. Government$0867
States and political subdivisions in the U.S.$747,0004,442
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,276,0004,651
Demand deposits$8,763,0004,510
Nontransaction accounts$12,929,0004,902
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$8,404,0004,042
Total time deposits$4,525,0004,876
Total time and savings deposits$17,442,0004,890
Noninterest-bearing deposits$8,763,0004,512
Interest-bearing deposits$17,441,0004,891
Retail deposits$25,899,0004,853
Estimated insured deposits$25,344,0004,835
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$25,200,0004,912
Deposits held in domestic offices$25,200,0004,912
Individuals, partnerships, and corporations$24,391,0004,864
U.S. Government$0863
States and political subdivisions in the U.S.$809,0004,461
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,556,0004,706
Demand deposits$7,962,0004,572
Nontransaction accounts$12,644,0004,936
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,187,0004,063
Total time deposits$4,457,0004,912
Total time and savings deposits$17,238,0004,916
Noninterest-bearing deposits$7,962,0004,579
Interest-bearing deposits$17,238,0004,919
Retail deposits$24,894,0004,884
Estimated insured deposits$24,417,0004,875
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$24,491,0004,951
Deposits held in domestic offices$24,491,0004,951
Individuals, partnerships, and corporations$23,749,0004,898
U.S. Government$0886
States and political subdivisions in the U.S.$742,0004,500
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,797,0004,700
Demand deposits$7,214,0004,565
Nontransaction accounts$12,694,0004,968
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$8,089,0004,007
Total time deposits$4,605,0004,957
Total time and savings deposits$17,277,0004,959
Noninterest-bearing deposits$7,214,0004,582
Interest-bearing deposits$17,277,0004,957
Retail deposits$24,186,0004,919
Estimated insured deposits$23,481,0004,904
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$24,877,0005,005
Deposits held in domestic offices$24,877,0005,005
Individuals, partnerships, and corporations$23,711,0004,958
U.S. Government$01,019
States and political subdivisions in the U.S.$1,166,0004,462
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,630,0004,724
Demand deposits$8,181,0004,552
Nontransaction accounts$12,247,0005,031
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$7,806,0004,038
Total time deposits$4,441,0005,019
Total time and savings deposits$16,696,0005,016
Noninterest-bearing deposits$8,180,0004,549
Interest-bearing deposits$16,697,0005,019
Retail deposits$24,573,0004,972
Estimated insured deposits$24,086,0004,952
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$23,843,0005,091
Deposits held in domestic offices$23,843,0005,091
Individuals, partnerships, and corporations$22,667,0005,047
U.S. Government$0965
States and political subdivisions in the U.S.$1,176,0004,513
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,873,0004,811
Demand deposits$7,475,0004,644
Nontransaction accounts$11,970,0005,110
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$7,652,0004,116
Total time deposits$4,318,0005,097
Total time and savings deposits$16,368,0005,098
Noninterest-bearing deposits$7,475,0004,657
Interest-bearing deposits$16,368,0005,097
Retail deposits$23,540,0005,060
Estimated insured deposits$23,099,0005,044
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$23,826,0005,133
Deposits held in domestic offices$23,826,0005,133
Individuals, partnerships, and corporations$22,914,0005,084
U.S. Government$0960
States and political subdivisions in the U.S.$912,0004,596
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,575,0004,861
Demand deposits$7,382,0004,686
Nontransaction accounts$12,251,0005,156
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,965,0004,090
Total time deposits$4,285,0005,148
Total time and savings deposits$16,444,0005,139
Noninterest-bearing deposits$7,382,0004,700
Interest-bearing deposits$16,444,0005,140
Retail deposits$23,523,0005,103
Estimated insured deposits$23,258,0005,088
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$23,701,0005,196
Deposits held in domestic offices$23,701,0005,196
Individuals, partnerships, and corporations$22,909,0005,143
U.S. Government$0998
States and political subdivisions in the U.S.$792,0004,679
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0004,936
Demand deposits$6,974,0004,783
Nontransaction accounts$12,436,0005,212
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,958,0004,137
Total time deposits$4,478,0005,198
Total time and savings deposits$16,727,0005,200
Noninterest-bearing deposits$6,974,0004,795
Interest-bearing deposits$16,726,0005,203
Retail deposits$23,399,0005,162
Estimated insured deposits$23,656,0005,140
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$24,427,0005,230
Deposits held in domestic offices$24,427,0005,230
Individuals, partnerships, and corporations$23,408,0005,181
U.S. Government$01,108
States and political subdivisions in the U.S.$1,019,0004,651
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,834,0004,960
Demand deposits$7,611,0004,771
Nontransaction accounts$12,593,0005,253
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$8,056,0004,139
Total time deposits$4,537,0005,238
Total time and savings deposits$16,816,0005,239
Noninterest-bearing deposits$7,611,0004,793
Interest-bearing deposits$16,815,0005,240
Retail deposits$24,125,0005,190
Estimated insured deposits$24,382,0005,162
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,442,0005,311
Deposits held in domestic offices$23,442,0005,311
Individuals, partnerships, and corporations$22,462,0005,255
U.S. Government$01,011
States and political subdivisions in the U.S.$980,0004,713
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,062,0005,030
Demand deposits$7,386,0004,816
Nontransaction accounts$12,380,0005,331
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,760,0004,233
Total time deposits$4,620,0005,305
Total time and savings deposits$16,056,0005,319
Noninterest-bearing deposits$7,386,0004,828
Interest-bearing deposits$16,056,0005,322
Retail deposits$23,141,0005,264
Estimated insured deposits$23,277,0005,246
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,037,0005,363
Deposits held in domestic offices$24,037,0005,363
Individuals, partnerships, and corporations$23,163,0005,315
U.S. Government$01,101
States and political subdivisions in the U.S.$874,0004,771
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,278,0005,089
Demand deposits$7,361,0004,881
Nontransaction accounts$12,759,0005,385
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,179,0004,215
Total time deposits$4,581,0005,368
Total time and savings deposits$16,676,0005,372
Noninterest-bearing deposits$7,361,0004,891
Interest-bearing deposits$16,676,0005,372
Retail deposits$23,736,0005,327
Estimated insured deposits$23,817,0005,308
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$24,824,0005,415
Deposits held in domestic offices$24,824,0005,415
Individuals, partnerships, and corporations$24,021,0005,360
U.S. Government$01,097
States and political subdivisions in the U.S.$803,0004,825
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,721,0005,131
Demand deposits$7,333,0004,934
Nontransaction accounts$13,103,0005,442
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,533,0004,186
Total time deposits$4,570,0005,436
Total time and savings deposits$17,491,0005,426
Noninterest-bearing deposits$11,721,0004,527
Interest-bearing deposits$13,103,0005,497
Retail deposits$24,524,0005,379
Estimated insured deposits$23,358,0005,393
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,216,0005,501
Deposits held in domestic offices$23,216,0005,501
Individuals, partnerships, and corporations$22,029,0005,463
U.S. Government$01,191
States and political subdivisions in the U.S.$1,187,0004,788
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,988,0005,236
Demand deposits$7,322,0005,017
Nontransaction accounts$12,228,0005,521
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,404,0004,373
Total time deposits$4,825,0005,483
Total time and savings deposits$15,894,0005,506
Noninterest-bearing deposits$7,321,0005,028
Interest-bearing deposits$15,895,0005,506
Retail deposits$22,513,0005,467
Estimated insured deposits$22,812,0005,449
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,420,0005,583
Deposits held in domestic offices$21,420,0005,583
Individuals, partnerships, and corporations$20,605,0005,541
U.S. Government$01,147
States and political subdivisions in the U.S.$815,0004,942
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,792,0005,323
Demand deposits$6,294,0005,125
Nontransaction accounts$11,628,0005,597
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,875,0004,516
Total time deposits$4,752,0005,558
Total time and savings deposits$15,126,0005,592
Noninterest-bearing deposits$6,294,0005,130
Interest-bearing deposits$15,126,0005,591
Retail deposits$21,019,0005,554
Estimated insured deposits$21,252,0005,538
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$21,836,0005,624
Deposits held in domestic offices$21,836,0005,624
Individuals, partnerships, and corporations$20,950,0005,585
U.S. Government$01,163
States and political subdivisions in the U.S.$886,0004,958
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,957,0005,376
Demand deposits$6,482,0005,160
Nontransaction accounts$11,879,0005,641
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,040,0004,522
Total time deposits$4,839,0005,599
Total time and savings deposits$15,354,0005,631
Noninterest-bearing deposits$6,482,0005,174
Interest-bearing deposits$15,354,0005,630
Retail deposits$21,434,0005,591
Estimated insured deposits$21,170,0005,587
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$23,770,0005,667
Deposits held in domestic offices$23,770,0005,667
Individuals, partnerships, and corporations$22,861,0005,625
U.S. Government$01,186
States and political subdivisions in the U.S.$909,0004,999
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,211,0005,360
Demand deposits$7,299,0005,114
Nontransaction accounts$12,559,0005,695
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,196,0004,538
Total time deposits$5,362,0005,647
Total time and savings deposits$16,471,0005,682
Noninterest-bearing deposits$7,299,0005,132
Interest-bearing deposits$16,471,0005,682
Retail deposits$23,370,0005,634
Estimated insured deposits$22,903,0005,633
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,517,0005,707
Deposits held in domestic offices$24,517,0005,707
Individuals, partnerships, and corporations$23,298,0005,662
U.S. Government$01,254
States and political subdivisions in the U.S.$1,219,0004,943
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,0005,331
Demand deposits$8,185,0005,073
Nontransaction accounts$12,197,0005,756
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$6,729,0004,609
Total time deposits$5,467,0005,706
Total time and savings deposits$16,332,0005,748
Noninterest-bearing deposits$8,185,0005,088
Interest-bearing deposits$16,332,0005,747
Retail deposits$24,117,0005,670
Estimated insured deposits$21,945,0005,694
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$23,889,0005,774
Deposits held in domestic offices$23,889,0005,774
Individuals, partnerships, and corporations$22,880,0005,714
U.S. Government$01,248
States and political subdivisions in the U.S.$1,009,0005,051
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,558,0005,392
Demand deposits$7,660,0005,124
Nontransaction accounts$12,331,0005,820
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$6,747,0004,608
Total time deposits$5,584,0005,773
Total time and savings deposits$16,229,0005,814
Noninterest-bearing deposits$7,660,0005,147
Interest-bearing deposits$16,229,0005,811
Retail deposits$23,584,0005,732
Estimated insured deposits$22,393,0005,753
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,750,0005,832
Deposits held in domestic offices$24,750,0005,832
Individuals, partnerships, and corporations$23,702,0005,768
U.S. Government$01,147
States and political subdivisions in the U.S.$1,048,0005,104
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,247,0005,402
Demand deposits$7,777,0005,150
Nontransaction accounts$12,503,0005,893
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,891,0004,617
Total time deposits$5,612,0005,846
Total time and savings deposits$16,973,0005,868
Noninterest-bearing deposits$7,777,0005,163
Interest-bearing deposits$16,973,0005,869
Retail deposits$24,445,0005,792
Estimated insured deposits$22,968,0005,814
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$24,851,0005,890
Deposits held in domestic offices$24,851,0005,890
Individuals, partnerships, and corporations$23,954,0005,825
U.S. Government$01,159
States and political subdivisions in the U.S.$897,0005,196
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,786,0005,405
Demand deposits$8,363,0005,131
Nontransaction accounts$12,065,0005,955
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,540,0004,725
Total time deposits$5,526,0005,912
Total time and savings deposits$16,488,0005,936
Noninterest-bearing deposits$8,363,0005,153
Interest-bearing deposits$16,488,0005,939
Retail deposits$24,546,0005,849
Estimated insured deposits$22,046,0005,890
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,972,0005,924
Deposits held in domestic offices$25,972,0005,924
Individuals, partnerships, and corporations$24,957,0005,848
U.S. Government$01,296
States and political subdivisions in the U.S.$1,015,0005,181
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,648,0005,406
Demand deposits$9,301,0005,087
Nontransaction accounts$12,324,0006,003
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,665,0004,657
Total time deposits$5,660,0005,965
Total time and savings deposits$16,671,0005,989
Noninterest-bearing deposits$9,301,0005,099
Interest-bearing deposits$16,671,0005,991
Retail deposits$25,667,0005,880
Estimated insured deposits$23,638,0005,909
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$23,348,0006,050
Deposits held in domestic offices$23,348,0006,050
Individuals, partnerships, and corporations$22,490,0005,988
U.S. Government$01,197
States and political subdivisions in the U.S.$858,0005,299
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,367,0005,597
Demand deposits$7,286,0005,349
Nontransaction accounts$11,981,0006,100
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,986,0004,843
Total time deposits$5,995,0006,022
Total time and savings deposits$16,062,0006,087
Noninterest-bearing deposits$7,286,0005,376
Interest-bearing deposits$16,062,0006,089
Retail deposits$23,045,0006,012
Estimated insured deposits$21,800,0006,023
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$22,536,0006,139
Deposits held in domestic offices$22,536,0006,139
Individuals, partnerships, and corporations$22,450,0006,062
U.S. Government$01,235
States and political subdivisions in the U.S.$86,0005,691
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,274,0005,678
Demand deposits$6,689,0005,475
Nontransaction accounts$11,262,0006,189
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,430,0005,027
Total time deposits$5,832,0006,107
Total time and savings deposits$15,847,0006,162
Noninterest-bearing deposits$6,689,0005,506
Interest-bearing deposits$15,847,0006,158
Retail deposits$22,233,0006,106
Estimated insured deposits$21,196,0006,113
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$23,711,0006,191
Deposits held in domestic offices$23,711,0006,191
Individuals, partnerships, and corporations$22,851,0006,127
U.S. Government$01,228
States and political subdivisions in the U.S.$860,0005,382
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,240,0005,662
Demand deposits$7,672,0005,403
Nontransaction accounts$11,471,0006,254
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,717,0004,976
Total time deposits$5,754,0006,180
Total time and savings deposits$16,039,0006,225
Noninterest-bearing deposits$7,672,0005,423
Interest-bearing deposits$16,039,0006,227
Retail deposits$23,409,0006,151
Estimated insured deposits$22,137,0006,166
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,476,0006,294
Deposits held in domestic offices$22,476,0006,294
Individuals, partnerships, and corporations$21,611,0006,233
U.S. Government$01,345
States and political subdivisions in the U.S.$865,0005,436
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,173,0005,817
Demand deposits$7,237,0005,546
Nontransaction accounts$11,303,0006,347
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,504,0005,013
Total time deposits$5,798,0006,275
Total time and savings deposits$15,239,0006,326
Noninterest-bearing deposits$7,237,0005,580
Interest-bearing deposits$15,239,0006,328
Retail deposits$22,174,0006,258
Estimated insured deposits$21,151,0006,266
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$22,036,0006,368
Deposits held in domestic offices$22,036,0006,368
Individuals, partnerships, and corporations$21,335,0006,304
U.S. Government$01,257
States and political subdivisions in the U.S.$701,0005,554
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,426,0005,903
Demand deposits$6,555,0005,651
Nontransaction accounts$11,610,0006,416
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,610,0005,030
Total time deposits$6,000,0006,346
Total time and savings deposits$15,481,0006,392
Noninterest-bearing deposits$6,555,0005,687
Interest-bearing deposits$15,481,0006,391
Retail deposits$21,735,0006,339
Estimated insured deposits$20,484,0006,355
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$22,649,0006,432
Deposits held in domestic offices$22,649,0006,431
Individuals, partnerships, and corporations$21,833,0006,367
U.S. Government$01,331
States and political subdivisions in the U.S.$816,0005,570
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,642,0005,933
Demand deposits$6,358,0005,736
Nontransaction accounts$12,007,0006,474
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,896,0004,986
Total time deposits$6,111,0006,411
Total time and savings deposits$16,291,0006,445
Noninterest-bearing deposits$6,358,0005,770
Interest-bearing deposits$16,291,0006,446
Retail deposits$22,348,0006,400
Estimated insured deposits$20,967,0006,409
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,786,0006,451
Deposits held in domestic offices$24,786,0006,450
Individuals, partnerships, and corporations$24,049,0006,374
U.S. Government$01,317
States and political subdivisions in the U.S.$737,0005,629
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,573,0005,820
Demand deposits$7,913,0005,540
Nontransaction accounts$12,213,0006,536
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,999,0004,999
Total time deposits$6,214,0006,474
Total time and savings deposits$16,873,0006,499
Noninterest-bearing deposits$7,912,0005,577
Interest-bearing deposits$16,874,0006,499
Retail deposits$24,486,0006,411
Estimated insured deposits$23,273,0006,422
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,123,0006,559
Deposits held in domestic offices$23,123,0006,558
Individuals, partnerships, and corporations$22,318,0006,488
U.S. Government$01,474
States and political subdivisions in the U.S.$805,0005,630
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,484,0005,957
Demand deposits$7,597,0005,617
Nontransaction accounts$11,639,0006,626
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,724,0005,039
Total time deposits$5,915,0006,585
Total time and savings deposits$15,526,0006,604
Noninterest-bearing deposits$7,597,0005,671
Interest-bearing deposits$15,526,0006,603
Retail deposits$22,823,0006,524
Estimated insured deposits$21,627,0006,522
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,782,0006,660
Deposits held in domestic offices$21,782,0006,659
Individuals, partnerships, and corporations$21,123,0006,590
U.S. Government$01,406
States and political subdivisions in the U.S.$659,0005,744
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,400,0006,112
Demand deposits$6,805,0005,790
Nontransaction accounts$11,382,0006,712
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,351,0005,185
Total time deposits$6,032,0006,658
Total time and savings deposits$14,977,0006,694
Noninterest-bearing deposits$6,805,0005,840
Interest-bearing deposits$14,977,0006,696
Retail deposits$21,425,0006,633
Estimated insured deposits$19,916,0006,646
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$21,747,0006,716
Deposits held in domestic offices$21,747,0006,715
Individuals, partnerships, and corporations$21,157,0006,644
U.S. Government$01,377
States and political subdivisions in the U.S.$590,0005,796
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,690,0006,122
Demand deposits$7,113,0005,753
Nontransaction accounts$11,057,0006,771
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,974,0005,290
Total time deposits$6,083,0006,718
Total time and savings deposits$14,634,0006,750
Noninterest-bearing deposits$7,113,0005,796
Interest-bearing deposits$14,634,0006,750
Retail deposits$21,391,0006,690
Estimated insured deposits$20,367,0006,688
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$22,074,0006,777
Deposits held in domestic offices$22,074,0006,776
Individuals, partnerships, and corporations$21,539,0006,710
U.S. Government$01,424
States and political subdivisions in the U.S.$535,0005,867
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,973,0006,159
Demand deposits$7,287,0005,783
Nontransaction accounts$11,101,0006,844
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,098,0005,283
Total time deposits$6,003,0006,801
Total time and savings deposits$14,787,0006,819
Noninterest-bearing deposits$7,287,0005,821
Interest-bearing deposits$14,787,0006,818
Retail deposits$21,720,0006,754
Estimated insured deposits$20,583,0006,755
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,205,0006,879
Deposits held in domestic offices$20,205,0006,878
Individuals, partnerships, and corporations$19,657,0006,809
U.S. Government$01,583
States and political subdivisions in the U.S.$548,0005,909
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,455,0006,378
Demand deposits$6,295,0006,036
Nontransaction accounts$10,750,0006,910
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,634,0005,355
Total time deposits$6,116,0006,859
Total time and savings deposits$13,910,0006,891
Noninterest-bearing deposits$6,295,0006,077
Interest-bearing deposits$13,910,0006,893
Retail deposits$19,851,0006,853
Estimated insured deposits$19,692,0006,845
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,650,0006,957
Deposits held in domestic offices$20,650,0006,957
Individuals, partnerships, and corporations$20,249,0006,864
U.S. Government$01,457
States and political subdivisions in the U.S.$401,0006,057
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,102,0006,288
Demand deposits$6,856,0005,863
Nontransaction accounts$10,548,0007,015
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,714,0005,347
Total time deposits$5,833,0006,972
Total time and savings deposits$13,794,0006,993
Noninterest-bearing deposits$6,856,0005,925
Interest-bearing deposits$13,794,0006,992
Retail deposits$20,298,0006,930
Estimated insured deposits$20,042,0006,921
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,206,0007,029
Deposits held in domestic offices$20,206,0007,028
Individuals, partnerships, and corporations$19,736,0006,949
U.S. Government$01,535
States and political subdivisions in the U.S.$470,0006,045
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,811,0006,347
Demand deposits$5,994,0006,046
Nontransaction accounts$10,395,0007,081
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,758,0005,350
Total time deposits$5,637,0007,046
Total time and savings deposits$14,212,0007,046
Noninterest-bearing deposits$5,994,0006,098
Interest-bearing deposits$14,212,0007,044
Retail deposits$19,954,0006,990
Estimated insured deposits$19,482,0006,991
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,852,0007,078
Deposits held in domestic offices$20,852,0007,078
Individuals, partnerships, and corporations$20,465,0006,987
U.S. Government$01,579
States and political subdivisions in the U.S.$387,0006,137
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,237,0006,355
Demand deposits$6,665,0005,982
Nontransaction accounts$10,615,0007,141
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,800,0005,333
Total time deposits$5,815,0007,105
Total time and savings deposits$14,187,0007,109
Noninterest-bearing deposits$6,665,0006,031
Interest-bearing deposits$14,187,0007,103
Retail deposits$20,852,0007,037
Estimated insured deposits$20,253,0007,044
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,172,0007,148
Deposits held in domestic offices$19,172,0007,147
Individuals, partnerships, and corporations$18,694,0007,066
U.S. Government$01,780
States and political subdivisions in the U.S.$478,0005,825
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,115,0006,491
Demand deposits$5,800,0006,138
Nontransaction accounts$10,057,0007,198
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,380,0005,406
Total time deposits$5,677,0007,157
Total time and savings deposits$13,372,0007,165
Noninterest-bearing deposits$5,800,0006,195
Interest-bearing deposits$13,372,0007,162
Retail deposits$19,172,0007,100
Estimated insured deposits$18,616,0007,109
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,180,0007,209
Deposits held in domestic offices$19,180,0007,208
Individuals, partnerships, and corporations$18,680,0007,127
U.S. Government$01,652
States and political subdivisions in the U.S.$500,0005,816
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0006,461
Demand deposits$5,840,0006,080
Nontransaction accounts$9,984,0007,274
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,392,0005,385
Total time deposits$5,592,0007,240
Total time and savings deposits$13,340,0007,243
Noninterest-bearing deposits$5,840,0006,156
Interest-bearing deposits$13,340,0007,234
Retail deposits$18,923,0007,167
Estimated insured deposits$18,661,0007,169
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,639,0007,280
Deposits held in domestic offices$18,639,0007,280
Individuals, partnerships, and corporations$18,013,0007,212
U.S. Government$01,633
States and political subdivisions in the U.S.$626,0005,802
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,016,0006,491
Demand deposits$5,463,0006,172
Nontransaction accounts$9,623,0007,355
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,047,0005,561
Total time deposits$5,576,0007,305
Total time and savings deposits$13,176,0007,319
Noninterest-bearing deposits$5,463,0006,237
Interest-bearing deposits$13,176,0007,301
Retail deposits$18,382,0007,244
Estimated insured deposits$18,153,0007,257
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$17,872,0007,359
Deposits held in domestic offices$17,872,0007,359
Individuals, partnerships, and corporations$17,317,0007,293
U.S. Government$01,643
States and political subdivisions in the U.S.$555,0005,865
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,047,0006,560
Demand deposits$5,018,0006,325
Nontransaction accounts$8,825,0007,434
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,306,0005,895
Total time deposits$5,520,0007,368
Total time and savings deposits$12,854,0007,390
Noninterest-bearing deposits$5,018,0006,385
Interest-bearing deposits$12,854,0007,384
Retail deposits$17,617,0007,320
Estimated insured deposits$17,258,0007,334
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,048,0007,435
Deposits held in domestic offices$17,048,0007,435
Individuals, partnerships, and corporations$16,119,0007,374
U.S. Government$02,902
States and political subdivisions in the U.S.$929,0005,729
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,574,0006,638
Demand deposits$4,559,0006,485
Nontransaction accounts$8,474,0007,510
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,945,0005,993
Total time deposits$5,529,0007,445
Total time and savings deposits$12,489,0007,453
Noninterest-bearing deposits$4,559,0006,532
Interest-bearing deposits$12,489,0007,445
Retail deposits$16,246,0007,411
Estimated insured deposits$16,412,0007,410
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,234,0007,538
Deposits held in domestic offices$16,234,0007,538
Individuals, partnerships, and corporations$15,774,0007,466
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$457,0006,056
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,841,0006,763
Demand deposits$4,287,0006,552
Nontransaction accounts$8,393,0007,611
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,789,0006,106
Total time deposits$5,605,0007,545
Total time and savings deposits$11,947,0007,559
Noninterest-bearing deposits$4,287,0006,611
Interest-bearing deposits$11,947,0007,551
Retail deposits$15,982,0007,501
Estimated insured deposits$15,433,0007,520
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,216,0007,579
Deposits held in domestic offices$17,216,0007,579
Individuals, partnerships, and corporations$16,336,0007,512
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$876,0005,887
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,840,0006,617
Demand deposits$4,706,0006,416
Nontransaction accounts$8,376,0007,675
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,701,0006,189
Total time deposits$5,675,0007,604
Total time and savings deposits$12,510,0007,607
Noninterest-bearing deposits$4,706,0006,480
Interest-bearing deposits$12,510,0007,598
Retail deposits$16,964,0007,533
Estimated insured deposits$16,288,0007,548
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$16,122,0007,707
Deposits held in domestic offices$16,122,0007,706
Individuals, partnerships, and corporations$15,704,0007,630
U.S. Government$03,500
States and political subdivisions in the U.S.$418,0006,214
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,864,0006,852
Demand deposits$2,453,0007,256
Nontransaction accounts$8,258,0007,780
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,608,0006,286
Total time deposits$5,649,0007,703
Total time and savings deposits$13,669,0007,668
Noninterest-bearing deposits$4,523,0006,614
Interest-bearing deposits$11,599,0007,724
Retail deposits$16,122,0007,656
Estimated insured deposits$15,356,0007,680
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,318,0007,797
Deposits held in domestic offices$15,318,0007,796
Individuals, partnerships, and corporations$14,856,0007,721
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$459,0006,235
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0007,089
Demand deposits$4,119,0006,797
Nontransaction accounts$8,203,0007,843
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,448,0006,320
Total time deposits$5,755,0007,773
Total time and savings deposits$11,199,0007,805
Noninterest-bearing deposits$4,119,0006,847
Interest-bearing deposits$11,199,0007,800
Retail deposits$14,420,0007,727
Estimated insured deposits$14,989,0007,756
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$14,663,0007,883
Deposits held in domestic offices$14,663,0007,883
Individuals, partnerships, and corporations$14,288,0007,808
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$373,0006,310
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,981,0007,042
Demand deposits$4,072,0006,741
Nontransaction accounts$7,682,0007,935
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,444,0006,371
Total time deposits$5,238,0007,863
Total time and savings deposits$10,591,0007,896
Noninterest-bearing deposits$4,073,0006,802
Interest-bearing deposits$10,590,0007,882
Retail deposits$14,122,0007,794
Estimated insured deposits$13,983,0007,851
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,982,0007,956
Deposits held in domestic offices$14,982,0007,955
Individuals, partnerships, and corporations$14,690,0007,879
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$290,0006,437
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,294,0007,043
Demand deposits$4,140,0006,766
Nontransaction accounts$7,688,0008,026
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,514,0006,378
Total time deposits$5,174,0007,950
Total time and savings deposits$10,842,0007,970
Noninterest-bearing deposits$4,140,0006,821
Interest-bearing deposits$10,842,0007,963
Retail deposits$14,459,0007,869
Estimated insured deposits$13,007,0007,897
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,614,0008,025
Deposits held in domestic offices$14,614,0008,025
Individuals, partnerships, and corporations$14,304,0007,943
U.S. Government$03,628
States and political subdivisions in the U.S.$310,0006,450
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,727,0007,186
Demand deposits$3,721,0006,965
Nontransaction accounts$7,887,0008,067
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,802,0006,200
Total time deposits$5,085,0007,993
Total time and savings deposits$10,893,0008,023
Noninterest-bearing deposits$3,721,0007,014
Interest-bearing deposits$10,893,0008,014
Retail deposits$14,093,0007,922
Estimated insured deposits$13,051,0007,944
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,564,0008,048
Deposits held in domestic offices$14,564,0008,048
Individuals, partnerships, and corporations$14,285,0007,969
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$275,0006,475
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,917,0007,175
Demand deposits$4,027,0006,910
Nontransaction accounts$7,647,0008,113
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,696,0006,187
Total time deposits$4,951,0008,038
Total time and savings deposits$10,537,0008,072
Noninterest-bearing deposits$4,027,0006,964
Interest-bearing deposits$10,537,0008,065
Retail deposits$14,146,0007,951
Estimated insured deposits$12,994,0007,971
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,811,0008,178
Deposits held in domestic offices$12,811,0008,177
Individuals, partnerships, and corporations$12,555,0008,103
U.S. Government$03,764
States and political subdivisions in the U.S.$256,0006,481
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,607,0007,423
Demand deposits$3,509,0007,117
Nontransaction accounts$7,204,0008,196
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,247,0006,526
Total time deposits$4,958,0008,097
Total time and savings deposits$9,302,0008,171
Noninterest-bearing deposits$3,509,0007,175
Interest-bearing deposits$9,302,0008,165
Retail deposits$12,397,0008,088
Estimated insured deposits$12,141,0008,059
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$13,947,0008,182
Deposits held in domestic offices$13,947,0008,180
Individuals, partnerships, and corporations$13,642,0008,100
U.S. Government$03,873
States and political subdivisions in the U.S.$305,0006,438
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,281,0007,344
Demand deposits$3,851,0007,017
Nontransaction accounts$7,666,0008,237
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,561,0006,377
Total time deposits$5,105,0008,139
Total time and savings deposits$10,096,0008,196
Noninterest-bearing deposits$3,851,0007,083
Interest-bearing deposits$10,096,0008,186
Retail deposits$13,536,0008,068
Estimated insured deposits$12,831,0008,067
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,890,0008,206
Deposits held in domestic offices$13,890,0008,205
Individuals, partnerships, and corporations$13,608,0008,130
U.S. Government$03,876
States and political subdivisions in the U.S.$282,0006,489
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,290,0007,351
Demand deposits$3,808,0007,025
Nontransaction accounts$7,600,0008,250
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,268,0006,564
Total time deposits$5,332,0008,149
Total time and savings deposits$10,082,0008,208
Noninterest-bearing deposits$3,808,0007,095
Interest-bearing deposits$10,082,0008,203
Retail deposits$13,382,0008,101
Estimated insured deposits$13,139,0008,072
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,779,0008,248
Deposits held in domestic offices$12,779,0008,247
Individuals, partnerships, and corporations$12,478,0008,181
U.S. Government$04,156
States and political subdivisions in the U.S.$301,0006,494
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,405,0007,565
Demand deposits$3,204,0007,336
Nontransaction accounts$7,374,0008,281
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,121,0006,628
Total time deposits$5,253,0008,176
Total time and savings deposits$9,575,0008,235
Noninterest-bearing deposits$3,204,0007,392
Interest-bearing deposits$9,575,0008,228
Retail deposits$12,275,0008,143
Estimated insured deposits$12,370,0008,119
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,521,0008,271
Deposits held in domestic offices$12,521,0008,270
Individuals, partnerships, and corporations$12,266,0008,202
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$254,0006,532
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0007,528
Demand deposits$3,032,0007,330
Nontransaction accounts$7,151,0008,320
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,145,0006,688
Total time deposits$5,006,0008,211
Total time and savings deposits$9,489,0008,272
Noninterest-bearing deposits$3,032,0007,398
Interest-bearing deposits$9,489,0008,260
Retail deposits$12,221,0008,170
Estimated insured deposits$12,149,0008,157
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,053,0008,299
Deposits held in domestic offices$13,053,0008,297
Individuals, partnerships, and corporations$12,710,0008,226
U.S. Government$04,057
States and political subdivisions in the U.S.$343,0006,507
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,689,0007,544
Demand deposits$2,980,0007,418
Nontransaction accounts$7,364,0008,352
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,432,0006,575
Total time deposits$4,931,0008,251
Total time and savings deposits$10,073,0008,303
Noninterest-bearing deposits$2,980,0007,476
Interest-bearing deposits$10,073,0008,296
Retail deposits$12,953,0008,192
Estimated insured deposits$12,716,0008,170
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,830,0008,355
Deposits held in domestic offices$12,830,0008,353
Individuals, partnerships, and corporations$12,490,0008,278
U.S. Government$04,056
States and political subdivisions in the U.S.$340,0006,554
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,318,0007,666
Demand deposits$2,619,0007,613
Nontransaction accounts$7,512,0008,390
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,485,0006,638
Total time deposits$5,027,0008,297
Total time and savings deposits$10,211,0008,336
Noninterest-bearing deposits$2,699,0007,628
Interest-bearing deposits$10,131,0008,336
Retail deposits$12,730,0008,237
Estimated insured deposits$12,422,0008,213
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,179,0008,359
Deposits held in domestic offices$13,179,0008,356
Individuals, partnerships, and corporations$12,859,0008,280
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$318,0006,607
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0007,615
Demand deposits$3,156,0007,430
Nontransaction accounts$7,361,0008,413
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,362,0006,722
Total time deposits$4,999,0008,318
Total time and savings deposits$10,023,0008,367
Noninterest-bearing deposits$3,156,0007,492
Interest-bearing deposits$10,023,0008,358
Retail deposits$13,079,0008,229
Estimated insured deposits$12,897,0008,207
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,628,0008,423
Deposits held in domestic offices$12,628,0008,421
Individuals, partnerships, and corporations$12,374,0008,344
U.S. Government$04,163
States and political subdivisions in the U.S.$254,0006,694
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,104,0007,765
Demand deposits$2,684,0007,611
Nontransaction accounts$7,524,0008,463
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,474,0006,712
Total time deposits$5,050,0008,353
Total time and savings deposits$9,944,0008,417
Noninterest-bearing deposits$2,684,0007,661
Interest-bearing deposits$9,945,0008,404
Retail deposits$12,528,0008,290
Estimated insured deposits$12,198,0008,294
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,676,0008,463
Deposits held in domestic offices$12,676,0008,461
Individuals, partnerships, and corporations$12,382,0008,375
U.S. Government$04,264
States and political subdivisions in the U.S.$294,0006,708
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,094,0007,853
Demand deposits$2,468,0007,766
Nontransaction accounts$7,582,0008,489
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,440,0006,853
Total time deposits$5,142,0008,364
Total time and savings deposits$10,208,0008,445
Noninterest-bearing deposits$2,468,0007,810
Interest-bearing deposits$10,208,0008,435
Retail deposits$12,576,0008,309
Estimated insured deposits$12,388,0008,312
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,302,0008,451
Deposits held in domestic offices$13,302,0008,449
Individuals, partnerships, and corporations$13,022,0008,360
U.S. Government$04,261
States and political subdivisions in the U.S.$280,0006,759
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0007,823
Demand deposits$2,727,0007,701
Nontransaction accounts$7,795,0008,481
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,557,0006,853
Total time deposits$5,238,0008,362
Total time and savings deposits$10,575,0008,438
Noninterest-bearing deposits$2,727,0007,731
Interest-bearing deposits$10,575,0008,431
Retail deposits$13,201,0008,315
Estimated insured deposits$13,060,0008,289
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,933,0008,457
Deposits held in domestic offices$13,933,0008,456
Individuals, partnerships, and corporations$13,646,0008,357
U.S. Government$04,442
States and political subdivisions in the U.S.$287,0006,792
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,671,0007,860
Demand deposits$2,934,0007,681
Nontransaction accounts$8,262,0008,485
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,575,0006,820
Total time deposits$5,687,0008,352
Total time and savings deposits$10,999,0008,452
Noninterest-bearing deposits$2,934,0007,732
Interest-bearing deposits$10,999,0008,445
Retail deposits$13,832,0008,314
Estimated insured deposits$13,456,0008,311
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,837,0008,487
Deposits held in domestic offices$13,837,0008,484
Individuals, partnerships, and corporations$13,551,0008,387
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$285,0006,817
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,247,0007,928
Demand deposits$2,509,0007,825
Nontransaction accounts$8,590,0008,501
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,543,0006,913
Total time deposits$6,046,0008,356
Total time and savings deposits$11,328,0008,462
Noninterest-bearing deposits$2,509,0007,866
Interest-bearing deposits$11,328,0008,455
Retail deposits$13,737,0008,354
Estimated insured deposits$13,281,0008,351
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,530,0008,464
Deposits held in domestic offices$14,530,0008,463
Individuals, partnerships, and corporations$14,219,0008,359
U.S. Government$04,271
States and political subdivisions in the U.S.$311,0006,785
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,621,0007,846
Demand deposits$2,264,0007,923
Nontransaction accounts$8,909,0008,483
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,689,0006,872
Total time deposits$6,220,0008,337
Total time and savings deposits$12,266,0008,414
Noninterest-bearing deposits$2,264,0007,951
Interest-bearing deposits$12,266,0008,418
Retail deposits$14,430,0008,328
Estimated insured deposits$13,507,0008,359
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,021,0008,466
Deposits held in domestic offices$16,021,0008,464
Individuals, partnerships, and corporations$15,716,0008,366
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$303,0006,857
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,464,0007,736
Demand deposits$2,878,0007,712
Nontransaction accounts$9,557,0008,522
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,832,0006,862
Total time deposits$6,725,0008,356
Total time and savings deposits$13,143,0008,439
Noninterest-bearing deposits$2,878,0007,743
Interest-bearing deposits$13,143,0008,448
Retail deposits$15,920,0008,301
Estimated insured deposits$15,000,0008,339
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,040,0008,514
Deposits held in domestic offices$16,040,0008,512
Individuals, partnerships, and corporations$15,753,0008,402
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$279,0006,908
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0007,868
Demand deposits$3,072,0007,705
Nontransaction accounts$9,934,0008,528
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,072,0006,691
Total time deposits$6,862,0008,365
Total time and savings deposits$12,968,0008,495
Noninterest-bearing deposits$3,072,0007,741
Interest-bearing deposits$12,968,0008,505
Retail deposits$15,939,0008,336
Estimated insured deposits$15,269,0008,344
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,865,0008,598
Deposits held in domestic offices$14,865,0008,595
Individuals, partnerships, and corporations$14,610,0008,481
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$252,0006,964
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0008,039
Demand deposits$2,131,0008,068
Nontransaction accounts$9,574,0008,604
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,706,0006,941
Total time deposits$6,868,0008,394
Total time and savings deposits$12,734,0008,535
Noninterest-bearing deposits$2,131,0008,095
Interest-bearing deposits$12,734,0008,544
Retail deposits$14,765,0008,441
Estimated insured deposits$14,036,0008,469
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,543,0008,615
Deposits held in domestic offices$15,543,0008,614
Individuals, partnerships, and corporations$15,245,0008,495
U.S. Government$04,543
States and political subdivisions in the U.S.$298,0006,947
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,651,0008,001
Demand deposits$2,411,0007,960
Nontransaction accounts$9,892,0008,646
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,925,0006,831
Total time deposits$6,967,0008,454
Total time and savings deposits$13,132,0008,574
Noninterest-bearing deposits$2,411,0007,983
Interest-bearing deposits$13,132,0008,582
Retail deposits$15,443,0008,452
Estimated insured deposits$14,714,0008,479
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,927,0008,637
Deposits held in domestic offices$15,927,0008,636
Individuals, partnerships, and corporations$15,620,0008,525
U.S. Government$04,568
States and political subdivisions in the U.S.$307,0006,965
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,150,0007,878
Demand deposits$2,730,0007,800
Nontransaction accounts$9,777,0008,691
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,847,0006,878
Total time deposits$6,930,0008,495
Total time and savings deposits$13,197,0008,606
Noninterest-bearing deposits$2,730,0007,826
Interest-bearing deposits$13,197,0008,613
Retail deposits$15,927,0008,467
Estimated insured deposits$15,128,0008,504
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,085,0008,669
Deposits held in domestic offices$16,085,0008,667
Individuals, partnerships, and corporations$15,197,0008,549
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$887,0006,530
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0007,279
Demand deposits$2,810,0007,300
Nontransaction accounts$9,934,0007,843
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,864,0006,113
Total time deposits$7,070,0007,684
Total time and savings deposits$13,275,0008,612
Noninterest-bearing deposits$2,810,0007,817
Interest-bearing deposits$13,275,0008,649
Retail deposits$15,480,0008,540
Estimated insured deposits$15,407,0008,507
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,486,0008,748
Deposits held in domestic offices$15,486,0008,748
Individuals, partnerships, and corporations$15,233,0008,594
U.S. Government$04,647
States and political subdivisions in the U.S.$253,0007,097
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0007,251
Demand deposits$2,384,0007,464
Nontransaction accounts$9,432,0007,924
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,685,0006,233
Total time deposits$6,747,0007,777
Total time and savings deposits$13,102,0008,682
Noninterest-bearing deposits$2,384,0008,006
Interest-bearing deposits$13,102,0008,718
Retail deposits$14,886,0008,616
Estimated insured deposits$14,706,0008,619
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,342,0008,844
Deposits held in domestic offices$14,342,0008,842
Individuals, partnerships, and corporations$14,057,0008,701
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$284,0007,102
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,537,0007,362
Demand deposits$2,029,0007,624
Nontransaction accounts$8,805,0007,990
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,681,0006,236
Total time deposits$6,124,0007,878
Total time and savings deposits$12,313,0008,761
Noninterest-bearing deposits$2,029,0008,205
Interest-bearing deposits$12,313,0008,799
Retail deposits$14,342,0008,677
Estimated insured deposits$13,888,0008,703
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,313,0008,878
Deposits held in domestic offices$14,313,0008,877
Individuals, partnerships, and corporations$14,021,0008,722
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$291,0007,147
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,838,0007,283
Demand deposits$2,398,0007,467
Nontransaction accounts$8,475,0008,034
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,993,0005,984
Total time deposits$5,482,0007,959
Total time and savings deposits$11,915,0008,811
Noninterest-bearing deposits$2,398,0008,016
Interest-bearing deposits$11,915,0008,855
Retail deposits$14,313,0008,719
Estimated insured deposits$14,138,0008,721
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,286,0008,918
Deposits held in domestic offices$14,286,0008,917
Individuals, partnerships, and corporations$14,006,0008,749
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$277,0007,152
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$6,110,0007,249
Demand deposits$2,877,0007,271
Nontransaction accounts$8,176,0008,074
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,958,0005,908
Total time deposits$5,218,0008,014
Total time and savings deposits$11,409,0008,867
Noninterest-bearing deposits$2,877,0007,790
Interest-bearing deposits$11,409,0008,918
Retail deposits$14,286,0008,749
Estimated insured deposits$13,770,0008,786
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,605,0009,066
Deposits held in domestic offices$14,605,0009,065
Individuals, partnerships, and corporations$14,031,0008,923
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$572,0006,993
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,891,0007,352
Demand deposits$2,762,0007,374
Nontransaction accounts$8,714,0008,204
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,899,0005,820
Total time deposits$5,815,0008,156
Total time and savings deposits$11,843,0009,019
Noninterest-bearing deposits$2,762,0007,883
Interest-bearing deposits$11,843,0009,073
Retail deposits$14,505,0008,867
Estimated insured deposits$14,063,0008,932
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,959,0009,427
Deposits held in domestic offices$11,959,0009,427
Individuals, partnerships, and corporations$11,325,0009,271
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$631,0007,062
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$5,297,0007,575
Demand deposits$2,525,0007,603
Nontransaction accounts$6,662,0008,539
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,056,0006,508
Total time deposits$4,606,0008,448
Total time and savings deposits$9,434,0009,364
Noninterest-bearing deposits$2,525,0008,082
Interest-bearing deposits$9,434,0009,449
Retail deposits$11,959,0009,258
Estimated insured deposits$11,752,0009,292
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,064,0009,645
Deposits held in domestic offices$13,064,0009,644
Individuals, partnerships, and corporations$12,097,0009,510
U.S. Government$05,591
States and political subdivisions in the U.S.$967,0006,888
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$6,088,0007,510
Demand deposits$2,382,0007,871
Nontransaction accounts$6,976,0008,757
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,850,0007,078
Total time deposits$5,126,0008,614
Total time and savings deposits$10,682,0009,561
Noninterest-bearing deposits$2,382,0008,380
Interest-bearing deposits$10,682,0009,632
Retail deposits$13,064,0009,443
Estimated insured deposits$12,540,0009,492
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,980,0009,857
Deposits held in domestic offices$12,980,0009,857
Individuals, partnerships, and corporations$12,274,0009,713
U.S. Government$06,005
States and political subdivisions in the U.S.$706,0007,312
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$5,932,0007,755
Demand deposits$2,267,0008,128
Nontransaction accounts$7,048,0008,934
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,915,0007,202
Total time deposits$5,133,0008,799
Total time and savings deposits$10,713,0009,778
Noninterest-bearing deposits$2,268,0008,655
Interest-bearing deposits$10,712,0009,846
Retail deposits$12,880,0009,682
Estimated insured deposits$12,679,0009,698
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,988,00010,362
Deposits held in domestic offices$11,988,00010,362
Individuals, partnerships, and corporations$11,591,00010,166
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$396,0008,103
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$5,454,0008,129
Demand deposits$2,303,0008,314
Nontransaction accounts$6,534,0009,318
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,846,0007,573
Total time deposits$4,688,0009,209
Total time and savings deposits$9,685,00010,266
Noninterest-bearing deposits$2,303,0008,853
Interest-bearing deposits$9,685,00010,345
Retail deposits$11,988,00010,179
Estimated insured deposits$11,968,00010,186
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,413,00010,899
Deposits held in domestic offices$11,413,00010,898
Individuals, partnerships, and corporations$10,998,00010,685
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$400,0008,426
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0008,658
Demand deposits$2,129,0008,788
Nontransaction accounts$6,420,0009,743
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,615,0008,223
Total time deposits$4,805,0009,595
Total time and savings deposits$9,284,00010,776
Noninterest-bearing deposits$2,128,0009,347
Interest-bearing deposits$9,285,00010,891
Retail deposits$11,413,00010,740
Estimated insured deposits$11,276,00010,765
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,184,00011,428
Deposits held in domestic offices$11,184,00011,428
Individuals, partnerships, and corporations$10,839,00011,175
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$341,0008,840
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,917,0009,020
Demand deposits$2,014,0009,161
Nontransaction accounts$6,267,00010,158
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,539,0008,701
Total time deposits$4,728,0009,996
Total time and savings deposits$9,170,00011,273
Noninterest-bearing deposits$2,014,0009,760
Interest-bearing deposits$9,170,00011,398
Retail deposits$11,184,00011,268
Estimated insured deposits$11,030,00011,284
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,666,00011,772
Deposits held in domestic offices$12,666,00011,770
Individuals, partnerships, and corporations$12,095,00011,544
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$569,0008,820
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$5,729,0009,073
Demand deposits$2,136,0009,405
Nontransaction accounts$6,937,00010,525
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,613,0009,176
Total time deposits$5,324,00010,180
Total time and savings deposits$10,530,00011,644
Noninterest-bearing deposits$2,136,0009,972
Interest-bearing deposits$10,530,00011,763
Retail deposits$12,666,00011,574
Estimated insured deposits$12,461,00011,614
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,882,00012,342
Deposits held in domestic offices$12,882,00012,341
Individuals, partnerships, and corporations$12,457,00012,018
U.S. Government$08,951
States and political subdivisions in the U.S.$425,0009,394
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$5,652,0009,416
Demand deposits$2,221,0009,590
Nontransaction accounts$7,230,00010,938
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,782,0009,281
Total time deposits$5,448,00010,500
Total time and savings deposits$10,661,00012,145
Noninterest-bearing deposits$2,221,00010,136
Interest-bearing deposits$10,661,00012,348
Retail deposits$12,882,00012,160
Estimated insured deposits$12,748,00012,180
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,684,00012,727
Deposits held in domestic offices$13,684,00012,725
Individuals, partnerships, and corporations$13,170,00012,580
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$508,0009,409
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$5,978,0009,345
Demand deposits$2,278,0009,728
Nontransaction accounts$7,706,00011,180
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,610,0009,465
Total time deposits$6,096,00010,697
Total time and savings deposits$11,406,00012,767
Noninterest-bearing deposits$2,278,00010,434
Interest-bearing deposits$11,406,00012,761
Retail deposits$13,684,00012,493
Estimated insured deposits$13,642,00012,530
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA