Home > The Commercial Bank > Total Deposits

The Commercial Bank, Total Deposits

2023-12-31Rank
Total deposits$95,320,0003,727
Deposits held in domestic offices$95,320,0003,727
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$35,502,0003,633
Demand deposits$18,889,0003,691
Nontransaction accounts$59,817,0003,545
Money market deposit accounts (MMDAs)$16,657,0002,968
Other savings deposits (excluding MMDAs)$8,813,0003,665
Total time deposits$34,349,0003,209
Total time and savings deposits$76,430,0003,549
Noninterest-bearing deposits$18,889,0003,687
Interest-bearing deposits$76,431,0003,584
Retail deposits$77,236,0003,766
Estimated insured deposits$73,297,0003,702
IRAs and Keogh plan accounts$574,0004,119
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$93,905,0003,751
Deposits held in domestic offices$93,905,0003,750
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$38,708,0003,561
Demand deposits$19,687,0003,658
Nontransaction accounts$55,197,0003,641
Money market deposit accounts (MMDAs)$15,787,0003,030
Other savings deposits (excluding MMDAs)$9,303,0003,675
Total time deposits$30,107,0003,304
Total time and savings deposits$74,218,0003,577
Noninterest-bearing deposits$19,687,0003,640
Interest-bearing deposits$74,218,0003,609
Retail deposits$77,339,0003,784
Estimated insured deposits$64,619,0003,844
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$94,809,0003,764
Deposits held in domestic offices$94,809,0003,763
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$39,571,0003,565
Demand deposits$22,774,0003,559
Nontransaction accounts$55,238,0003,648
Money market deposit accounts (MMDAs)$17,617,0002,971
Other savings deposits (excluding MMDAs)$10,015,0003,666
Total time deposits$27,606,0003,351
Total time and savings deposits$72,035,0003,616
Noninterest-bearing deposits$22,774,0003,562
Interest-bearing deposits$72,035,0003,654
Retail deposits$78,886,0003,788
Estimated insured deposits$72,254,0003,737
IRAs and Keogh plan accounts$452,0004,223
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$90,754,0003,824
Deposits held in domestic offices$90,754,0003,823
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$38,385,0003,674
Demand deposits$13,855,0004,062
Nontransaction accounts$52,369,0003,743
Money market deposit accounts (MMDAs)$17,380,0003,067
Other savings deposits (excluding MMDAs)$9,584,0003,783
Total time deposits$25,405,0003,394
Total time and savings deposits$76,899,0003,590
Noninterest-bearing deposits$13,855,0004,038
Interest-bearing deposits$76,899,0003,639
Retail deposits$76,346,0003,884
Estimated insured deposits$65,622,0003,887
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$91,716,0003,846
Deposits held in domestic offices$91,716,0003,845
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$46,788,0003,516
Demand deposits$19,936,0003,815
Nontransaction accounts$44,928,0003,910
Money market deposit accounts (MMDAs)$17,876,0003,089
Other savings deposits (excluding MMDAs)$9,429,0003,850
Total time deposits$17,624,0003,716
Total time and savings deposits$71,780,0003,704
Noninterest-bearing deposits$19,936,0003,800
Interest-bearing deposits$71,780,0003,742
Retail deposits$82,872,0003,850
Estimated insured deposits$64,273,0003,928
IRAs and Keogh plan accounts$558,0004,247
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$87,863,0003,914
Deposits held in domestic offices$87,863,0003,914
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$46,300,0003,555
Demand deposits$17,469,0003,962
Nontransaction accounts$41,563,0004,011
Money market deposit accounts (MMDAs)$18,942,0003,123
Other savings deposits (excluding MMDAs)$10,112,0003,851
Total time deposits$12,510,0004,039
Total time and savings deposits$70,394,0003,760
Noninterest-bearing deposits$17,469,0003,959
Interest-bearing deposits$70,394,0003,795
Retail deposits$81,942,0003,896
Estimated insured deposits$61,151,0004,012
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$84,191,0004,019
Deposits held in domestic offices$84,191,0004,019
Individuals, partnerships, and corporations$69,905,0004,064
U.S. Government$0821
States and political subdivisions in the U.S.$14,286,0002,699
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$44,523,0003,634
Demand deposits$14,589,0004,142
Nontransaction accounts$39,668,0004,139
Money market deposit accounts (MMDAs)$19,008,0003,196
Other savings deposits (excluding MMDAs)$11,110,0003,842
Total time deposits$9,550,0004,322
Total time and savings deposits$69,602,0003,837
Noninterest-bearing deposits$14,589,0004,128
Interest-bearing deposits$69,601,0003,886
Retail deposits$81,130,0003,981
Estimated insured deposits$59,367,0004,112
IRAs and Keogh plan accounts$525,0004,387
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$74,849,0004,135
Deposits held in domestic offices$74,849,0004,135
Individuals, partnerships, and corporations$60,769,0004,200
U.S. Government$0814
States and political subdivisions in the U.S.$14,080,0002,734
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$37,559,0003,842
Demand deposits$13,658,0004,216
Nontransaction accounts$37,290,0004,204
Money market deposit accounts (MMDAs)$16,469,0003,319
Other savings deposits (excluding MMDAs)$10,467,0003,912
Total time deposits$10,354,0004,303
Total time and savings deposits$61,191,0003,975
Noninterest-bearing deposits$13,658,0004,204
Interest-bearing deposits$61,191,0004,006
Retail deposits$71,287,0004,123
Estimated insured deposits$56,871,0004,185
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$71,349,0004,194
Deposits held in domestic offices$71,349,0004,194
Individuals, partnerships, and corporations$59,151,0004,222
U.S. Government$0909
States and political subdivisions in the U.S.$12,198,0002,874
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$36,114,0003,875
Demand deposits$15,606,0004,138
Nontransaction accounts$35,235,0004,277
Money market deposit accounts (MMDAs)$14,993,0003,372
Other savings deposits (excluding MMDAs)$10,179,0003,915
Total time deposits$10,062,0004,368
Total time and savings deposits$55,743,0004,063
Noninterest-bearing deposits$15,606,0004,127
Interest-bearing deposits$55,743,0004,094
Retail deposits$67,790,0004,169
Estimated insured deposits$55,495,0004,208
IRAs and Keogh plan accounts$640,0004,424
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$69,862,0004,249
Deposits held in domestic offices$69,862,0004,249
Individuals, partnerships, and corporations$57,536,0004,289
U.S. Government$0842
States and political subdivisions in the U.S.$12,326,0002,855
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$34,530,0003,925
Demand deposits$13,310,0004,242
Nontransaction accounts$35,332,0004,325
Money market deposit accounts (MMDAs)$14,896,0003,406
Other savings deposits (excluding MMDAs)$9,693,0003,987
Total time deposits$10,743,0004,398
Total time and savings deposits$56,552,0004,095
Noninterest-bearing deposits$13,310,0004,256
Interest-bearing deposits$56,552,0004,123
Retail deposits$66,306,0004,225
Estimated insured deposits$55,415,0004,266
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$69,064,0004,282
Deposits held in domestic offices$69,064,0004,282
Individuals, partnerships, and corporations$55,321,0004,353
U.S. Government$0841
States and political subdivisions in the U.S.$13,743,0002,727
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$34,180,0003,950
Demand deposits$12,204,0004,328
Nontransaction accounts$34,884,0004,365
Money market deposit accounts (MMDAs)$15,452,0003,376
Other savings deposits (excluding MMDAs)$8,735,0004,076
Total time deposits$10,698,0004,446
Total time and savings deposits$56,860,0004,107
Noninterest-bearing deposits$12,204,0004,339
Interest-bearing deposits$56,861,0004,132
Retail deposits$65,704,0004,253
Estimated insured deposits$53,513,0004,319
IRAs and Keogh plan accounts$711,0004,509
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$62,827,0004,397
Deposits held in domestic offices$62,827,0004,397
Individuals, partnerships, and corporations$54,124,0004,385
U.S. Government$0837
States and political subdivisions in the U.S.$8,703,0003,192
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$28,764,0004,128
Demand deposits$17,353,0004,076
Nontransaction accounts$34,063,0004,401
Money market deposit accounts (MMDAs)$15,610,0003,335
Other savings deposits (excluding MMDAs)$8,604,0004,098
Total time deposits$9,849,0004,526
Total time and savings deposits$45,474,0004,361
Noninterest-bearing deposits$17,353,0004,088
Interest-bearing deposits$45,474,0004,379
Retail deposits$60,469,0004,345
Estimated insured deposits$52,315,0004,367
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$55,248,0004,469
Deposits held in domestic offices$55,248,0004,469
Individuals, partnerships, and corporations$49,076,0004,434
U.S. Government$0909
States and political subdivisions in the U.S.$6,172,0003,495
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$24,252,0004,238
Demand deposits$14,695,0004,182
Nontransaction accounts$30,996,0004,460
Money market deposit accounts (MMDAs)$12,892,0003,449
Other savings deposits (excluding MMDAs)$8,012,0004,089
Total time deposits$10,092,0004,539
Total time and savings deposits$40,553,0004,442
Noninterest-bearing deposits$14,695,0004,175
Interest-bearing deposits$40,553,0004,454
Retail deposits$52,392,0004,449
Estimated insured deposits$47,495,0004,424
IRAs and Keogh plan accounts$680,0004,579
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$54,592,0004,484
Deposits held in domestic offices$54,592,0004,484
Individuals, partnerships, and corporations$47,904,0004,444
U.S. Government$0867
States and political subdivisions in the U.S.$6,688,0003,425
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$24,375,0004,177
Demand deposits$14,043,0004,149
Nontransaction accounts$30,217,0004,506
Money market deposit accounts (MMDAs)$12,052,0003,490
Other savings deposits (excluding MMDAs)$7,786,0004,116
Total time deposits$10,379,0004,554
Total time and savings deposits$40,549,0004,451
Noninterest-bearing deposits$14,043,0004,168
Interest-bearing deposits$40,549,0004,465
Retail deposits$51,741,0004,447
Estimated insured deposits$45,194,0004,470
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$51,833,0004,538
Deposits held in domestic offices$51,833,0004,538
Individuals, partnerships, and corporations$45,339,0004,506
U.S. Government$0863
States and political subdivisions in the U.S.$6,494,0003,487
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$21,727,0004,283
Demand deposits$14,228,0004,142
Nontransaction accounts$30,106,0004,531
Money market deposit accounts (MMDAs)$10,784,0003,559
Other savings deposits (excluding MMDAs)$7,736,0004,109
Total time deposits$11,586,0004,504
Total time and savings deposits$37,605,0004,532
Noninterest-bearing deposits$14,229,0004,165
Interest-bearing deposits$37,604,0004,539
Retail deposits$48,591,0004,516
Estimated insured deposits$43,550,0004,517
IRAs and Keogh plan accounts$686,0004,630
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$48,046,0004,575
Deposits held in domestic offices$48,046,0004,575
Individuals, partnerships, and corporations$41,093,0004,566
U.S. Government$0886
States and political subdivisions in the U.S.$6,953,0003,410
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$19,157,0004,333
Demand deposits$11,928,0004,163
Nontransaction accounts$28,889,0004,568
Money market deposit accounts (MMDAs)$9,052,0003,704
Other savings deposits (excluding MMDAs)$6,936,0004,157
Total time deposits$12,900,0004,466
Total time and savings deposits$36,118,0004,569
Noninterest-bearing deposits$11,928,0004,184
Interest-bearing deposits$36,118,0004,576
Retail deposits$44,871,0004,549
Estimated insured deposits$40,113,0004,571
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$46,995,0004,643
Deposits held in domestic offices$46,995,0004,643
Individuals, partnerships, and corporations$41,438,0004,603
U.S. Government$01,019
States and political subdivisions in the U.S.$5,557,0003,642
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$19,793,0004,358
Demand deposits$11,986,0004,213
Nontransaction accounts$27,202,0004,658
Money market deposit accounts (MMDAs)$7,590,0003,854
Other savings deposits (excluding MMDAs)$6,777,0004,187
Total time deposits$12,835,0004,525
Total time and savings deposits$35,009,0004,641
Noninterest-bearing deposits$11,986,0004,237
Interest-bearing deposits$35,009,0004,650
Retail deposits$44,078,0004,613
Estimated insured deposits$40,440,0004,609
IRAs and Keogh plan accounts$521,0004,798
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$46,346,0004,706
Deposits held in domestic offices$46,346,0004,706
Individuals, partnerships, and corporations$40,728,0004,672
U.S. Government$0965
States and political subdivisions in the U.S.$5,618,0003,626
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$20,188,0004,338
Demand deposits$12,799,0004,169
Nontransaction accounts$26,158,0004,746
Money market deposit accounts (MMDAs)$6,805,0003,988
Other savings deposits (excluding MMDAs)$6,956,0004,199
Total time deposits$12,397,0004,627
Total time and savings deposits$33,547,0004,731
Noninterest-bearing deposits$12,799,0004,194
Interest-bearing deposits$33,547,0004,738
Retail deposits$43,378,0004,678
Estimated insured deposits$39,346,0004,698
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$46,531,0004,740
Deposits held in domestic offices$46,531,0004,740
Individuals, partnerships, and corporations$40,259,0004,710
U.S. Government$0960
States and political subdivisions in the U.S.$6,272,0003,599
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$18,756,0004,450
Demand deposits$11,136,0004,347
Nontransaction accounts$27,775,0004,730
Money market deposit accounts (MMDAs)$7,813,0003,901
Other savings deposits (excluding MMDAs)$6,578,0004,302
Total time deposits$13,385,0004,600
Total time and savings deposits$35,395,0004,711
Noninterest-bearing deposits$11,137,0004,369
Interest-bearing deposits$35,395,0004,724
Retail deposits$43,371,0004,710
Estimated insured deposits$38,943,0004,739
IRAs and Keogh plan accounts$516,0004,939
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$46,154,0004,799
Deposits held in domestic offices$46,154,0004,799
Individuals, partnerships, and corporations$39,168,0004,806
U.S. Government$0998
States and political subdivisions in the U.S.$6,986,0003,502
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$19,097,0004,509
Demand deposits$10,095,0004,502
Nontransaction accounts$27,057,0004,807
Money market deposit accounts (MMDAs)$7,338,0004,036
Other savings deposits (excluding MMDAs)$6,757,0004,318
Total time deposits$12,964,0004,679
Total time and savings deposits$36,059,0004,759
Noninterest-bearing deposits$10,095,0004,520
Interest-bearing deposits$36,059,0004,767
Retail deposits$43,247,0004,766
Estimated insured deposits$38,067,0004,822
IRAs and Keogh plan accounts$506,0005,009
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$44,172,0004,877
Deposits held in domestic offices$44,172,0004,877
Individuals, partnerships, and corporations$39,130,0004,849
U.S. Government$01,108
States and political subdivisions in the U.S.$5,042,0003,833
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$18,153,0004,617
Demand deposits$11,152,0004,462
Nontransaction accounts$26,019,0004,866
Money market deposit accounts (MMDAs)$7,412,0004,033
Other savings deposits (excluding MMDAs)$6,638,0004,358
Total time deposits$11,969,0004,767
Total time and savings deposits$33,020,0004,859
Noninterest-bearing deposits$11,153,0004,495
Interest-bearing deposits$33,019,0004,869
Retail deposits$41,598,0004,845
Estimated insured deposits$36,756,0004,880
IRAs and Keogh plan accounts$506,0005,058
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$44,805,0004,907
Deposits held in domestic offices$44,805,0004,907
Individuals, partnerships, and corporations$40,332,0004,850
U.S. Government$01,011
States and political subdivisions in the U.S.$4,473,0003,941
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$19,101,0004,555
Demand deposits$12,025,0004,352
Nontransaction accounts$25,704,0004,933
Money market deposit accounts (MMDAs)$8,686,0003,939
Other savings deposits (excluding MMDAs)$6,304,0004,463
Total time deposits$10,713,0004,929
Total time and savings deposits$32,780,0004,936
Noninterest-bearing deposits$12,024,0004,389
Interest-bearing deposits$32,780,0004,947
Retail deposits$43,174,0004,855
Estimated insured deposits$34,654,0004,989
IRAs and Keogh plan accounts$511,0005,137
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$44,159,0004,980
Deposits held in domestic offices$44,159,0004,980
Individuals, partnerships, and corporations$39,306,0004,936
U.S. Government$01,101
States and political subdivisions in the U.S.$4,853,0003,918
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$18,125,0004,681
Demand deposits$11,558,0004,483
Nontransaction accounts$26,034,0004,991
Money market deposit accounts (MMDAs)$9,949,0003,852
Other savings deposits (excluding MMDAs)$6,488,0004,483
Total time deposits$9,597,0005,069
Total time and savings deposits$32,601,0005,009
Noninterest-bearing deposits$11,557,0004,510
Interest-bearing deposits$32,602,0005,026
Retail deposits$42,781,0004,924
Estimated insured deposits$35,665,0005,032
IRAs and Keogh plan accounts$510,0005,200
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$45,163,0005,032
Deposits held in domestic offices$45,163,0005,032
Individuals, partnerships, and corporations$39,735,0004,995
U.S. Government$01,097
States and political subdivisions in the U.S.$5,428,0003,792
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$18,823,0004,691
Demand deposits$10,533,0004,631
Nontransaction accounts$26,340,0005,041
Money market deposit accounts (MMDAs)$10,237,0003,881
Other savings deposits (excluding MMDAs)$6,830,0004,471
Total time deposits$9,272,0005,150
Total time and savings deposits$34,630,0005,016
Noninterest-bearing deposits$10,533,0004,648
Interest-bearing deposits$34,630,0005,024
Retail deposits$43,532,0004,979
Estimated insured deposits$35,082,0005,120
IRAs and Keogh plan accounts$508,0005,258
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$41,152,0005,168
Deposits held in domestic offices$41,152,0005,168
Individuals, partnerships, and corporations$37,510,0005,113
U.S. Government$01,191
States and political subdivisions in the U.S.$3,642,0004,187
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$18,058,0004,798
Demand deposits$11,224,0004,619
Nontransaction accounts$23,094,0005,201
Money market deposit accounts (MMDAs)$8,349,0004,132
Other savings deposits (excluding MMDAs)$6,372,0004,546
Total time deposits$8,373,0005,277
Total time and savings deposits$29,928,0005,187
Noninterest-bearing deposits$11,225,0004,650
Interest-bearing deposits$29,928,0005,198
Retail deposits$39,523,0005,127
Estimated insured deposits$33,359,0005,211
IRAs and Keogh plan accounts$498,0005,336
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$41,408,0005,207
Deposits held in domestic offices$41,408,0005,207
Individuals, partnerships, and corporations$38,606,0005,117
U.S. Government$01,147
States and political subdivisions in the U.S.$2,802,0004,382
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$18,847,0004,743
Demand deposits$11,569,0004,559
Nontransaction accounts$22,561,0005,278
Money market deposit accounts (MMDAs)$7,449,0004,286
Other savings deposits (excluding MMDAs)$6,717,0004,542
Total time deposits$8,395,0005,350
Total time and savings deposits$29,839,0005,242
Noninterest-bearing deposits$11,569,0004,582
Interest-bearing deposits$29,840,0005,244
Retail deposits$39,780,0005,154
Estimated insured deposits$33,942,0005,245
IRAs and Keogh plan accounts$502,0005,397
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$42,753,0005,215
Deposits held in domestic offices$42,753,0005,215
Individuals, partnerships, and corporations$37,624,0005,192
U.S. Government$01,163
States and political subdivisions in the U.S.$5,129,0003,908
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,519,0004,741
Demand deposits$13,412,0004,379
Nontransaction accounts$23,234,0005,307
Money market deposit accounts (MMDAs)$7,655,0004,302
Other savings deposits (excluding MMDAs)$6,801,0004,558
Total time deposits$8,778,0005,377
Total time and savings deposits$29,341,0005,307
Noninterest-bearing deposits$13,413,0004,416
Interest-bearing deposits$29,341,0005,313
Retail deposits$40,777,0005,179
Estimated insured deposits$34,233,0005,285
IRAs and Keogh plan accounts$495,0005,452
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$40,476,0005,347
Deposits held in domestic offices$40,476,0005,347
Individuals, partnerships, and corporations$35,631,0005,324
U.S. Government$01,186
States and political subdivisions in the U.S.$4,845,0003,994
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$19,322,0004,797
Demand deposits$11,995,0004,584
Nontransaction accounts$21,154,0005,441
Money market deposit accounts (MMDAs)$6,897,0004,475
Other savings deposits (excluding MMDAs)$6,391,0004,682
Total time deposits$7,866,0005,504
Total time and savings deposits$28,481,0005,401
Noninterest-bearing deposits$11,995,0004,610
Interest-bearing deposits$28,481,0005,398
Retail deposits$38,500,0005,304
Estimated insured deposits$32,479,0005,396
IRAs and Keogh plan accounts$449,0005,532
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$35,401,0005,497
Deposits held in domestic offices$35,401,0005,497
Individuals, partnerships, and corporations$32,784,0005,427
U.S. Government$01,254
States and political subdivisions in the U.S.$2,617,0004,551
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$16,561,0005,018
Demand deposits$10,953,0004,751
Nontransaction accounts$18,840,0005,570
Money market deposit accounts (MMDAs)$5,711,0004,655
Other savings deposits (excluding MMDAs)$6,492,0004,645
Total time deposits$6,636,0005,638
Total time and savings deposits$24,448,0005,566
Noninterest-bearing deposits$10,954,0004,774
Interest-bearing deposits$24,448,0005,560
Retail deposits$34,027,0005,457
Estimated insured deposits$31,250,0005,473
IRAs and Keogh plan accounts$443,0005,592
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$36,706,0005,511
Deposits held in domestic offices$36,706,0005,511
Individuals, partnerships, and corporations$33,810,0005,444
U.S. Government$01,248
States and political subdivisions in the U.S.$2,896,0004,497
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$20,235,0004,758
Demand deposits$13,945,0004,328
Nontransaction accounts$16,471,0005,712
Money market deposit accounts (MMDAs)$5,039,0004,811
Other savings deposits (excluding MMDAs)$4,800,0005,017
Total time deposits$6,632,0005,703
Total time and savings deposits$22,761,0005,671
Noninterest-bearing deposits$13,945,0004,393
Interest-bearing deposits$22,761,0005,669
Retail deposits$35,332,0005,469
Estimated insured deposits$29,816,0005,572
IRAs and Keogh plan accounts$445,0005,663
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$36,400,0005,586
Deposits held in domestic offices$36,400,0005,586
Individuals, partnerships, and corporations$32,971,0005,521
U.S. Government$01,147
States and political subdivisions in the U.S.$3,429,0004,393
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$19,951,0004,790
Demand deposits$13,160,0004,449
Nontransaction accounts$16,449,0005,783
Money market deposit accounts (MMDAs)$4,691,0004,908
Other savings deposits (excluding MMDAs)$4,784,0005,067
Total time deposits$6,974,0005,765
Total time and savings deposits$23,240,0005,730
Noninterest-bearing deposits$13,161,0004,499
Interest-bearing deposits$23,239,0005,730
Retail deposits$34,875,0005,542
Estimated insured deposits$29,098,0005,652
IRAs and Keogh plan accounts$482,0005,712
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$35,956,0005,654
Deposits held in domestic offices$35,956,0005,654
Individuals, partnerships, and corporations$31,903,0005,608
U.S. Government$01,159
States and political subdivisions in the U.S.$4,053,0004,246
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$19,531,0004,881
Demand deposits$11,808,0004,654
Nontransaction accounts$16,425,0005,843
Money market deposit accounts (MMDAs)$4,509,0004,984
Other savings deposits (excluding MMDAs)$4,838,0005,083
Total time deposits$7,077,0005,821
Total time and savings deposits$24,148,0005,770
Noninterest-bearing deposits$11,808,0004,702
Interest-bearing deposits$24,148,0005,766
Retail deposits$34,432,0005,615
Estimated insured deposits$29,875,0005,689
IRAs and Keogh plan accounts$498,0005,758
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$35,053,0005,718
Deposits held in domestic offices$35,053,0005,718
Individuals, partnerships, and corporations$32,265,0005,645
U.S. Government$01,296
States and political subdivisions in the U.S.$2,788,0004,598
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$18,580,0005,003
Demand deposits$13,230,0004,558
Nontransaction accounts$16,473,0005,886
Money market deposit accounts (MMDAs)$4,436,0005,029
Other savings deposits (excluding MMDAs)$4,993,0005,040
Total time deposits$7,043,0005,873
Total time and savings deposits$21,823,0005,863
Noninterest-bearing deposits$13,231,0004,606
Interest-bearing deposits$21,823,0005,865
Retail deposits$33,530,0005,685
Estimated insured deposits$30,307,0005,723
IRAs and Keogh plan accounts$527,0005,796
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$34,378,0005,799
Deposits held in domestic offices$34,378,0005,799
Individuals, partnerships, and corporations$31,393,0005,736
U.S. Government$01,197
States and political subdivisions in the U.S.$2,985,0004,574
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$17,796,0005,049
Demand deposits$11,607,0004,719
Nontransaction accounts$16,582,0005,965
Money market deposit accounts (MMDAs)$2,717,0005,397
Other savings deposits (excluding MMDAs)$5,248,0005,027
Total time deposits$8,617,0005,860
Total time and savings deposits$22,771,0005,914
Noninterest-bearing deposits$11,607,0004,768
Interest-bearing deposits$22,771,0005,915
Retail deposits$31,455,0005,795
Estimated insured deposits$29,725,0005,803
IRAs and Keogh plan accounts$476,0005,896
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$33,520,0005,881
Deposits held in domestic offices$33,520,0005,881
Individuals, partnerships, and corporations$30,188,0005,823
U.S. Government$01,235
States and political subdivisions in the U.S.$3,332,0004,525
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$16,445,0005,222
Demand deposits$11,979,0004,708
Nontransaction accounts$17,075,0006,027
Money market deposit accounts (MMDAs)$3,078,0005,394
Other savings deposits (excluding MMDAs)$4,786,0005,186
Total time deposits$9,211,0005,902
Total time and savings deposits$21,541,0006,017
Noninterest-bearing deposits$11,979,0004,755
Interest-bearing deposits$21,541,0006,010
Retail deposits$29,798,0005,909
Estimated insured deposits$29,496,0005,872
IRAs and Keogh plan accounts$475,0005,963
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$36,449,0005,882
Deposits held in domestic offices$36,449,0005,882
Individuals, partnerships, and corporations$32,640,0005,827
U.S. Government$01,228
States and political subdivisions in the U.S.$3,809,0004,412
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$18,631,0005,084
Demand deposits$13,297,0004,537
Nontransaction accounts$17,818,0006,052
Money market deposit accounts (MMDAs)$3,443,0005,390
Other savings deposits (excluding MMDAs)$5,174,0005,119
Total time deposits$9,201,0005,967
Total time and savings deposits$23,152,0006,050
Noninterest-bearing deposits$13,297,0004,608
Interest-bearing deposits$23,152,0006,045
Retail deposits$33,228,0005,895
Estimated insured deposits$31,461,0005,881
IRAs and Keogh plan accounts$413,0006,037
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$34,541,0006,003
Deposits held in domestic offices$34,541,0006,003
Individuals, partnerships, and corporations$31,854,0005,914
U.S. Government$01,345
States and political subdivisions in the U.S.$2,687,0004,778
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$17,903,0005,192
Demand deposits$12,188,0004,754
Nontransaction accounts$16,638,0006,181
Money market deposit accounts (MMDAs)$3,634,0005,392
Other savings deposits (excluding MMDAs)$5,429,0005,039
Total time deposits$7,576,0006,173
Total time and savings deposits$22,353,0006,141
Noninterest-bearing deposits$12,188,0004,822
Interest-bearing deposits$22,354,0006,144
Retail deposits$31,896,0005,995
Estimated insured deposits$30,355,0005,991
IRAs and Keogh plan accounts$390,0006,133
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$33,312,0006,098
Deposits held in domestic offices$33,312,0006,098
Individuals, partnerships, and corporations$30,502,0006,030
U.S. Government$01,257
States and political subdivisions in the U.S.$2,810,0004,746
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$16,513,0005,298
Demand deposits$10,921,0004,909
Nontransaction accounts$16,799,0006,254
Money market deposit accounts (MMDAs)$4,161,0005,366
Other savings deposits (excluding MMDAs)$5,111,0005,171
Total time deposits$7,527,0006,259
Total time and savings deposits$22,391,0006,217
Noninterest-bearing deposits$10,922,0004,979
Interest-bearing deposits$22,391,0006,217
Retail deposits$30,667,0006,098
Estimated insured deposits$29,329,0006,091
IRAs and Keogh plan accounts$423,0006,195
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$32,638,0006,173
Deposits held in domestic offices$32,638,0006,172
Individuals, partnerships, and corporations$29,426,0006,122
U.S. Government$01,331
States and political subdivisions in the U.S.$3,212,0004,663
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$15,331,0005,477
Demand deposits$10,786,0004,961
Nontransaction accounts$17,307,0006,298
Money market deposit accounts (MMDAs)$4,066,0005,433
Other savings deposits (excluding MMDAs)$4,871,0005,277
Total time deposits$8,370,0006,276
Total time and savings deposits$21,852,0006,297
Noninterest-bearing deposits$10,787,0005,027
Interest-bearing deposits$21,852,0006,297
Retail deposits$29,543,0006,205
Estimated insured deposits$28,669,0006,174
IRAs and Keogh plan accounts$426,0006,263
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$30,684,0006,307
Deposits held in domestic offices$30,684,0006,307
Individuals, partnerships, and corporations$26,998,0006,287
U.S. Government$01,317
States and political subdivisions in the U.S.$3,686,0004,544
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$14,163,0005,647
Demand deposits$9,858,0005,164
Nontransaction accounts$16,521,0006,394
Money market deposit accounts (MMDAs)$3,548,0005,607
Other savings deposits (excluding MMDAs)$4,059,0005,574
Total time deposits$8,913,0006,303
Total time and savings deposits$20,826,0006,395
Noninterest-bearing deposits$9,858,0005,226
Interest-bearing deposits$20,827,0006,397
Retail deposits$27,340,0006,339
Estimated insured deposits$26,923,0006,315
IRAs and Keogh plan accounts$420,0006,336
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$30,391,0006,369
Deposits held in domestic offices$30,391,0006,368
Individuals, partnerships, and corporations$27,558,0006,321
U.S. Government$01,474
States and political subdivisions in the U.S.$2,833,0004,828
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$14,485,0005,627
Demand deposits$10,130,0005,144
Nontransaction accounts$15,906,0006,485
Money market deposit accounts (MMDAs)$3,283,0005,700
Other savings deposits (excluding MMDAs)$4,198,0005,516
Total time deposits$8,424,0006,428
Total time and savings deposits$20,261,0006,473
Noninterest-bearing deposits$10,131,0005,210
Interest-bearing deposits$20,261,0006,468
Retail deposits$27,797,0006,389
Estimated insured deposits$27,185,0006,357
IRAs and Keogh plan accounts$423,0006,409
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$30,228,0006,432
Deposits held in domestic offices$30,228,0006,431
Individuals, partnerships, and corporations$27,214,0006,391
U.S. Government$01,406
States and political subdivisions in the U.S.$3,014,0004,756
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$13,740,0005,728
Demand deposits$9,757,0005,189
Nontransaction accounts$16,488,0006,542
Money market deposit accounts (MMDAs)$3,175,0005,787
Other savings deposits (excluding MMDAs)$4,446,0005,467
Total time deposits$8,867,0006,477
Total time and savings deposits$20,471,0006,535
Noninterest-bearing deposits$9,757,0005,273
Interest-bearing deposits$20,471,0006,538
Retail deposits$27,135,0006,468
Estimated insured deposits$27,319,0006,416
IRAs and Keogh plan accounts$353,0006,508
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$29,532,0006,510
Deposits held in domestic offices$29,532,0006,510
Individuals, partnerships, and corporations$25,919,0006,494
U.S. Government$01,377
States and political subdivisions in the U.S.$3,613,0004,587
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$12,971,0005,840
Demand deposits$8,684,0005,412
Nontransaction accounts$16,561,0006,591
Money market deposit accounts (MMDAs)$3,514,0005,754
Other savings deposits (excluding MMDAs)$4,066,0005,616
Total time deposits$8,982,0006,530
Total time and savings deposits$20,848,0006,583
Noninterest-bearing deposits$8,685,0005,481
Interest-bearing deposits$20,847,0006,584
Retail deposits$26,194,0006,546
Estimated insured deposits$26,338,0006,509
IRAs and Keogh plan accounts$347,0006,556
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$29,461,0006,597
Deposits held in domestic offices$29,461,0006,597
Individuals, partnerships, and corporations$25,745,0006,584
U.S. Government$01,424
States and political subdivisions in the U.S.$3,716,0004,556
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$13,041,0005,906
Demand deposits$8,786,0005,455
Nontransaction accounts$16,420,0006,674
Money market deposit accounts (MMDAs)$5,804,0005,348
Other savings deposits (excluding MMDAs)$4,002,0005,659
Total time deposits$6,614,0006,765
Total time and savings deposits$20,675,0006,661
Noninterest-bearing deposits$8,786,0005,521
Interest-bearing deposits$20,675,0006,664
Retail deposits$28,123,0006,577
Estimated insured deposits$24,519,0006,649
IRAs and Keogh plan accounts$348,0006,623
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$28,062,0006,662
Deposits held in domestic offices$28,062,0006,661
Individuals, partnerships, and corporations$25,231,0006,635
U.S. Government$01,583
States and political subdivisions in the U.S.$2,831,0004,874
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$12,560,0006,021
Demand deposits$7,714,0005,753
Nontransaction accounts$15,502,0006,747
Money market deposit accounts (MMDAs)$4,748,0005,542
Other savings deposits (excluding MMDAs)$3,877,0005,649
Total time deposits$6,877,0006,813
Total time and savings deposits$20,348,0006,710
Noninterest-bearing deposits$7,714,0005,810
Interest-bearing deposits$20,348,0006,711
Retail deposits$27,225,0006,631
Estimated insured deposits$25,206,0006,682
IRAs and Keogh plan accounts$352,0006,673
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$27,379,0006,769
Deposits held in domestic offices$27,379,0006,769
Individuals, partnerships, and corporations$24,212,0006,747
U.S. Government$01,457
States and political subdivisions in the U.S.$3,167,0004,768
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$12,583,0005,951
Demand deposits$7,291,0005,762
Nontransaction accounts$14,796,0006,868
Money market deposit accounts (MMDAs)$4,532,0005,658
Other savings deposits (excluding MMDAs)$3,522,0005,810
Total time deposits$6,743,0006,920
Total time and savings deposits$20,088,0006,814
Noninterest-bearing deposits$7,291,0005,829
Interest-bearing deposits$20,088,0006,814
Retail deposits$26,542,0006,729
Estimated insured deposits$24,858,0006,772
IRAs and Keogh plan accounts$352,0006,766
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$27,740,0006,814
Deposits held in domestic offices$27,740,0006,813
Individuals, partnerships, and corporations$24,866,0006,775
U.S. Government$01,535
States and political subdivisions in the U.S.$2,874,0004,897
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$11,730,0006,090
Demand deposits$7,167,0005,793
Nontransaction accounts$16,010,0006,895
Money market deposit accounts (MMDAs)$4,938,0005,607
Other savings deposits (excluding MMDAs)$3,729,0005,750
Total time deposits$7,343,0006,958
Total time and savings deposits$20,573,0006,860
Noninterest-bearing deposits$7,167,0005,861
Interest-bearing deposits$20,573,0006,859
Retail deposits$26,904,0006,765
Estimated insured deposits$24,881,0006,820
IRAs and Keogh plan accounts$403,0006,803
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$28,278,0006,859
Deposits held in domestic offices$28,278,0006,858
Individuals, partnerships, and corporations$25,128,0006,830
U.S. Government$01,579
States and political subdivisions in the U.S.$3,150,0004,810
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$12,118,0006,093
Demand deposits$7,426,0005,802
Nontransaction accounts$16,160,0006,950
Money market deposit accounts (MMDAs)$5,147,0005,598
Other savings deposits (excluding MMDAs)$3,612,0005,812
Total time deposits$7,401,0007,022
Total time and savings deposits$20,852,0006,918
Noninterest-bearing deposits$7,426,0005,868
Interest-bearing deposits$20,853,0006,913
Retail deposits$27,442,0006,809
Estimated insured deposits$25,135,0006,889
IRAs and Keogh plan accounts$399,0006,870
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$27,079,0006,913
Deposits held in domestic offices$27,079,0006,911
Individuals, partnerships, and corporations$25,376,0006,838
U.S. Government$01,780
States and political subdivisions in the U.S.$1,703,0005,228
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$12,276,0006,040
Demand deposits$7,744,0005,632
Nontransaction accounts$14,803,0007,029
Money market deposit accounts (MMDAs)$3,935,0005,856
Other savings deposits (excluding MMDAs)$3,355,0005,835
Total time deposits$7,513,0007,056
Total time and savings deposits$19,335,0006,984
Noninterest-bearing deposits$7,744,0005,723
Interest-bearing deposits$19,335,0006,982
Retail deposits$26,244,0006,859
Estimated insured deposits$25,290,0006,894
IRAs and Keogh plan accounts$324,0006,931
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$26,753,0006,978
Deposits held in domestic offices$26,753,0006,976
Individuals, partnerships, and corporations$24,887,0006,909
U.S. Government$01,652
States and political subdivisions in the U.S.$1,866,0005,147
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$11,520,0006,114
Demand deposits$7,281,0005,711
Nontransaction accounts$15,233,0007,086
Money market deposit accounts (MMDAs)$4,313,0005,821
Other savings deposits (excluding MMDAs)$3,230,0005,901
Total time deposits$7,690,0007,132
Total time and savings deposits$19,472,0007,048
Noninterest-bearing deposits$7,281,0005,804
Interest-bearing deposits$19,472,0007,043
Retail deposits$25,917,0006,932
Estimated insured deposits$24,450,0006,982
IRAs and Keogh plan accounts$326,0007,000
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$27,465,0007,021
Deposits held in domestic offices$27,465,0007,020
Individuals, partnerships, and corporations$25,431,0006,947
U.S. Government$01,633
States and political subdivisions in the U.S.$2,034,0005,125
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$10,488,0006,292
Demand deposits$6,625,0005,848
Nontransaction accounts$16,977,0007,075
Money market deposit accounts (MMDAs)$4,061,0005,929
Other savings deposits (excluding MMDAs)$2,919,0006,056
Total time deposits$9,997,0007,036
Total time and savings deposits$20,840,0007,069
Noninterest-bearing deposits$6,901,0005,864
Interest-bearing deposits$20,563,0007,063
Retail deposits$24,596,0007,041
Estimated insured deposits$23,359,0007,084
IRAs and Keogh plan accounts$359,0007,043
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$26,752,0007,094
Deposits held in domestic offices$26,752,0007,093
Individuals, partnerships, and corporations$24,544,0007,047
U.S. Government$01,643
States and political subdivisions in the U.S.$2,208,0005,054
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$9,196,0006,531
Demand deposits$5,576,0006,161
Nontransaction accounts$17,556,0007,098
Money market deposit accounts (MMDAs)$4,048,0005,978
Other savings deposits (excluding MMDAs)$2,797,0006,123
Total time deposits$10,710,0007,063
Total time and savings deposits$21,176,0007,116
Noninterest-bearing deposits$5,576,0006,229
Interest-bearing deposits$21,176,0007,117
Retail deposits$23,882,0007,120
Estimated insured deposits$22,961,0007,153
IRAs and Keogh plan accounts$304,0007,118
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$24,996,0007,209
Deposits held in domestic offices$24,996,0007,209
Individuals, partnerships, and corporations$23,749,0007,128
U.S. Government$02,902
States and political subdivisions in the U.S.$1,247,0005,556
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$9,027,0006,562
Demand deposits$5,229,0006,271
Nontransaction accounts$15,969,0007,227
Money market deposit accounts (MMDAs)$2,340,0006,471
Other savings deposits (excluding MMDAs)$2,557,0006,184
Total time deposits$11,072,0007,098
Total time and savings deposits$19,767,0007,214
Noninterest-bearing deposits$5,229,0006,336
Interest-bearing deposits$19,766,0007,212
Retail deposits$22,131,0007,238
Estimated insured deposits$22,339,0007,223
IRAs and Keogh plan accounts$344,0007,170
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$25,953,0007,245
Deposits held in domestic offices$25,953,0007,244
Individuals, partnerships, and corporations$22,924,0007,222
U.S. Government$03,279
States and political subdivisions in the U.S.$3,029,0004,737
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,083,0006,568
Demand deposits$5,555,0006,154
Nontransaction accounts$16,870,0007,265
Money market deposit accounts (MMDAs)$1,908,0006,680
Other savings deposits (excluding MMDAs)$2,747,0006,132
Total time deposits$12,215,0007,089
Total time and savings deposits$20,398,0007,275
Noninterest-bearing deposits$5,556,0006,226
Interest-bearing deposits$20,397,0007,275
Retail deposits$22,192,0007,301
Estimated insured deposits$23,127,0007,253
IRAs and Keogh plan accounts$378,0007,246
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$25,496,0007,315
Deposits held in domestic offices$25,496,0007,315
Individuals, partnerships, and corporations$23,813,0007,245
U.S. Government$03,428
States and political subdivisions in the U.S.$1,683,0005,445
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$8,308,0006,709
Demand deposits$5,085,0006,274
Nontransaction accounts$17,188,0007,309
Money market deposit accounts (MMDAs)$2,062,0006,673
Other savings deposits (excluding MMDAs)$2,434,0006,335
Total time deposits$12,691,0007,112
Total time and savings deposits$20,411,0007,333
Noninterest-bearing deposits$5,085,0006,345
Interest-bearing deposits$20,411,0007,326
Retail deposits$21,455,0007,390
Estimated insured deposits$22,503,0007,337
IRAs and Keogh plan accounts$397,0007,290
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$24,817,0007,436
Deposits held in domestic offices$24,817,0007,435
Individuals, partnerships, and corporations$22,816,0007,368
U.S. Government$03,500
States and political subdivisions in the U.S.$2,001,0005,325
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$7,898,0006,846
Demand deposits$4,397,0006,608
Nontransaction accounts$16,919,0007,408
Money market deposit accounts (MMDAs)$1,649,0006,898
Other savings deposits (excluding MMDAs)$2,184,0006,515
Total time deposits$13,086,0007,168
Total time and savings deposits$20,420,0007,414
Noninterest-bearing deposits$4,397,0006,665
Interest-bearing deposits$20,420,0007,409
Retail deposits$19,763,0007,544
Estimated insured deposits$21,914,0007,447
IRAs and Keogh plan accounts$414,0007,384
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$24,323,0007,506
Deposits held in domestic offices$24,323,0007,505
Individuals, partnerships, and corporations$23,225,0007,420
U.S. Government$03,705
States and political subdivisions in the U.S.$1,098,0005,833
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,601,0006,801
Demand deposits$5,195,0006,429
Nontransaction accounts$15,722,0007,526
Money market deposit accounts (MMDAs)$1,996,0006,804
Other savings deposits (excluding MMDAs)$2,008,0006,582
Total time deposits$11,718,0007,344
Total time and savings deposits$19,128,0007,524
Noninterest-bearing deposits$5,195,0006,498
Interest-bearing deposits$19,129,0007,520
Retail deposits$17,089,0007,616
Estimated insured deposits$21,731,0007,512
IRAs and Keogh plan accounts$361,0007,444
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$23,872,0007,567
Deposits held in domestic offices$23,872,0007,567
Individuals, partnerships, and corporations$22,609,0007,488
U.S. Government$03,620
States and political subdivisions in the U.S.$1,263,0005,751
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$9,088,0006,633
Demand deposits$5,914,0006,039
Nontransaction accounts$14,784,0007,645
Money market deposit accounts (MMDAs)$1,723,0006,983
Other savings deposits (excluding MMDAs)$2,096,0006,554
Total time deposits$10,965,0007,478
Total time and savings deposits$17,958,0007,640
Noninterest-bearing deposits$5,914,0006,124
Interest-bearing deposits$17,958,0007,620
Retail deposits$17,198,0007,660
Estimated insured deposits$21,471,0007,574
IRAs and Keogh plan accounts$362,0007,496
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$23,372,0007,657
Deposits held in domestic offices$23,372,0007,656
Individuals, partnerships, and corporations$22,163,0007,566
U.S. Government$03,557
States and political subdivisions in the U.S.$1,209,0005,850
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$9,387,0006,616
Demand deposits$5,404,0006,307
Nontransaction accounts$13,985,0007,756
Money market deposit accounts (MMDAs)$1,733,0007,017
Other savings deposits (excluding MMDAs)$2,277,0006,492
Total time deposits$9,975,0007,616
Total time and savings deposits$17,968,0007,689
Noninterest-bearing deposits$5,404,0006,376
Interest-bearing deposits$17,968,0007,682
Retail deposits$17,122,0007,732
Estimated insured deposits$18,742,0007,630
IRAs and Keogh plan accounts$278,0007,608
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$19,980,0007,830
Deposits held in domestic offices$19,980,0007,830
Individuals, partnerships, and corporations$19,980,0007,709
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,264,0006,849
Demand deposits$5,473,0006,258
Nontransaction accounts$11,716,0007,901
Money market deposit accounts (MMDAs)$1,286,0007,258
Other savings deposits (excluding MMDAs)$2,207,0006,531
Total time deposits$8,223,0007,802
Total time and savings deposits$14,507,0007,873
Noninterest-bearing deposits$5,474,0006,342
Interest-bearing deposits$14,506,0007,868
Retail deposits$15,648,0007,860
Estimated insured deposits$17,094,0007,766
IRAs and Keogh plan accounts$194,0007,685
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$18,649,0007,905
Deposits held in domestic offices$18,649,0007,905
Individuals, partnerships, and corporations$18,649,0007,798
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,607,0006,802
Demand deposits$5,674,0006,292
Nontransaction accounts$10,042,0008,013
Money market deposit accounts (MMDAs)$799,0007,509
Other savings deposits (excluding MMDAs)$2,039,0006,587
Total time deposits$7,205,0007,902
Total time and savings deposits$12,975,0007,975
Noninterest-bearing deposits$5,674,0006,380
Interest-bearing deposits$12,975,0007,968
Retail deposits$15,035,0007,911
Estimated insured deposits$15,733,0007,841
IRAs and Keogh plan accounts$130,0007,737
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,963,0008,008
Deposits held in domestic offices$16,963,0008,008
Individuals, partnerships, and corporations$16,963,0007,908
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,187,0006,887
Demand deposits$5,175,0006,446
Nontransaction accounts$8,776,0008,137
Money market deposit accounts (MMDAs)$859,0007,535
Other savings deposits (excluding MMDAs)$1,921,0006,710
Total time deposits$5,996,0008,041
Total time and savings deposits$11,788,0008,101
Noninterest-bearing deposits$5,175,0006,533
Interest-bearing deposits$11,788,0008,095
Retail deposits$14,509,0007,981
Estimated insured deposits$15,775,0007,878
IRAs and Keogh plan accounts$96,0007,804
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$17,477,0008,024
Deposits held in domestic offices$17,477,0008,022
Individuals, partnerships, and corporations$17,477,0007,922
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,049,0006,955
Demand deposits$5,210,0006,467
Nontransaction accounts$9,428,0008,159
Money market deposit accounts (MMDAs)$1,021,0007,481
Other savings deposits (excluding MMDAs)$1,758,0006,873
Total time deposits$6,649,0008,039
Total time and savings deposits$12,267,0008,105
Noninterest-bearing deposits$5,210,0006,563
Interest-bearing deposits$12,267,0008,098
Retail deposits$14,117,0008,033
Estimated insured deposits$15,677,0007,918
IRAs and Keogh plan accounts$84,0007,832
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,907,0008,029
Deposits held in domestic offices$17,907,0008,028
Individuals, partnerships, and corporations$17,907,0007,921
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,829,0007,020
Demand deposits$4,852,0006,612
Nontransaction accounts$10,078,0008,134
Money market deposit accounts (MMDAs)$949,0007,534
Other savings deposits (excluding MMDAs)$1,952,0006,741
Total time deposits$7,177,0008,027
Total time and savings deposits$13,055,0008,080
Noninterest-bearing deposits$4,852,0006,702
Interest-bearing deposits$13,055,0008,076
Retail deposits$14,408,0008,044
Estimated insured deposits$16,084,0007,914
IRAs and Keogh plan accounts$72,0007,876
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$17,609,0008,043
Deposits held in domestic offices$17,609,0008,041
Individuals, partnerships, and corporations$17,609,0007,932
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,727,0007,051
Demand deposits$5,062,0006,582
Nontransaction accounts$9,882,0008,151
Money market deposit accounts (MMDAs)$1,170,0007,375
Other savings deposits (excluding MMDAs)$1,797,0006,823
Total time deposits$6,915,0008,055
Total time and savings deposits$12,547,0008,110
Noninterest-bearing deposits$5,062,0006,668
Interest-bearing deposits$12,547,0008,106
Retail deposits$14,466,0008,039
Estimated insured deposits$16,089,0007,903
IRAs and Keogh plan accounts$49,0007,924
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$18,755,0008,002
Deposits held in domestic offices$18,755,0008,002
Individuals, partnerships, and corporations$18,655,0007,872
U.S. Government$03,924
States and political subdivisions in the U.S.$100,0006,665
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$8,884,0006,730
Demand deposits$5,859,0006,158
Nontransaction accounts$9,871,0008,182
Money market deposit accounts (MMDAs)$1,067,0007,462
Other savings deposits (excluding MMDAs)$1,842,0006,874
Total time deposits$6,962,0008,077
Total time and savings deposits$12,896,0008,115
Noninterest-bearing deposits$5,859,0006,283
Interest-bearing deposits$12,896,0008,110
Retail deposits$15,125,0008,011
Estimated insured deposits$16,225,0007,911
IRAs and Keogh plan accounts$49,0007,957
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$17,348,0008,115
Deposits held in domestic offices$17,348,0008,114
Individuals, partnerships, and corporations$16,898,0008,019
U.S. Government$04,057
States and political subdivisions in the U.S.$450,0006,436
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$7,541,0007,129
Demand deposits$4,724,0006,695
Nontransaction accounts$9,807,0008,235
Money market deposit accounts (MMDAs)$1,117,0007,455
Other savings deposits (excluding MMDAs)$1,998,0006,860
Total time deposits$6,693,0008,130
Total time and savings deposits$12,624,0008,183
Noninterest-bearing deposits$4,724,0006,780
Interest-bearing deposits$12,625,0008,179
Retail deposits$14,108,0008,125
Estimated insured deposits$15,950,0007,968
IRAs and Keogh plan accounts$49,0008,015
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$20,446,0007,995
Deposits held in domestic offices$20,446,0007,993
Individuals, partnerships, and corporations$18,348,0007,976
U.S. Government$04,056
States and political subdivisions in the U.S.$2,098,0005,383
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$8,489,0006,952
Demand deposits$4,242,0006,915
Nontransaction accounts$11,957,0008,145
Money market deposit accounts (MMDAs)$1,255,0007,434
Other savings deposits (excluding MMDAs)$2,172,0006,841
Total time deposits$8,531,0007,994
Total time and savings deposits$16,204,0008,027
Noninterest-bearing deposits$4,242,0006,988
Interest-bearing deposits$16,204,0008,026
Retail deposits$15,532,0008,075
Estimated insured deposits$17,936,0007,860
IRAs and Keogh plan accounts$48,0008,053
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$19,694,0008,053
Deposits held in domestic offices$19,694,0008,052
Individuals, partnerships, and corporations$18,391,0008,002
U.S. Government$04,273
States and political subdivisions in the U.S.$1,303,0005,899
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$8,597,0007,013
Demand deposits$5,434,0006,532
Nontransaction accounts$11,097,0008,200
Money market deposit accounts (MMDAs)$1,328,0007,373
Other savings deposits (excluding MMDAs)$2,246,0006,797
Total time deposits$7,523,0008,107
Total time and savings deposits$14,260,0008,146
Noninterest-bearing deposits$5,434,0006,614
Interest-bearing deposits$14,260,0008,141
Retail deposits$15,713,0008,061
Estimated insured deposits$17,751,0007,900
IRAs and Keogh plan accounts$48,0008,089
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$18,716,0008,122
Deposits held in domestic offices$18,716,0008,121
Individuals, partnerships, and corporations$17,343,0008,071
U.S. Government$04,163
States and political subdivisions in the U.S.$1,373,0005,844
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$8,007,0007,107
Demand deposits$4,444,0006,867
Nontransaction accounts$10,709,0008,272
Money market deposit accounts (MMDAs)$1,326,0007,425
Other savings deposits (excluding MMDAs)$2,467,0006,716
Total time deposits$6,916,0008,208
Total time and savings deposits$14,272,0008,183
Noninterest-bearing deposits$4,445,0006,932
Interest-bearing deposits$14,271,0008,176
Retail deposits$14,926,0008,131
Estimated insured deposits$17,178,0007,957
IRAs and Keogh plan accounts$47,0008,146
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$19,709,0008,094
Deposits held in domestic offices$19,709,0008,092
Individuals, partnerships, and corporations$18,094,0008,061
U.S. Government$04,264
States and political subdivisions in the U.S.$1,615,0005,684
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$8,451,0007,099
Demand deposits$4,620,0006,857
Nontransaction accounts$11,258,0008,258
Money market deposit accounts (MMDAs)$1,369,0007,429
Other savings deposits (excluding MMDAs)$2,355,0006,917
Total time deposits$7,535,0008,142
Total time and savings deposits$15,089,0008,146
Noninterest-bearing deposits$4,620,0006,915
Interest-bearing deposits$15,089,0008,137
Retail deposits$15,399,0008,142
Estimated insured deposits$17,464,0007,969
IRAs and Keogh plan accounts$47,0008,181
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$17,887,0008,221
Deposits held in domestic offices$17,887,0008,220
Individuals, partnerships, and corporations$16,115,0008,199
U.S. Government$04,261
States and political subdivisions in the U.S.$1,772,0005,643
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$7,838,0007,272
Demand deposits$3,768,0007,231
Nontransaction accounts$10,049,0008,344
Money market deposit accounts (MMDAs)$1,438,0007,417
Other savings deposits (excluding MMDAs)$2,371,0006,990
Total time deposits$6,240,0008,272
Total time and savings deposits$14,119,0008,230
Noninterest-bearing deposits$3,786,0007,274
Interest-bearing deposits$14,101,0008,229
Retail deposits$14,554,0008,220
Estimated insured deposits$16,616,0008,058
IRAs and Keogh plan accounts$47,0008,199
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$17,084,0008,290
Deposits held in domestic offices$17,084,0008,289
Individuals, partnerships, and corporations$16,025,0008,236
U.S. Government$04,442
States and political subdivisions in the U.S.$1,059,0006,188
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$7,799,0007,394
Demand deposits$4,292,0007,162
Nontransaction accounts$9,285,0008,422
Money market deposit accounts (MMDAs)$1,618,0007,331
Other savings deposits (excluding MMDAs)$2,419,0006,931
Total time deposits$5,248,0008,392
Total time and savings deposits$12,792,0008,341
Noninterest-bearing deposits$4,292,0007,220
Interest-bearing deposits$12,792,0008,335
Retail deposits$14,762,0008,250
Estimated insured deposits$15,318,0008,180
IRAs and Keogh plan accounts$46,0008,242
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$17,748,0008,289
Deposits held in domestic offices$17,748,0008,287
Individuals, partnerships, and corporations$16,860,0008,214
U.S. Government$04,317
States and political subdivisions in the U.S.$888,0006,344
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$8,180,0007,245
Demand deposits$4,665,0006,877
Nontransaction accounts$9,568,0008,444
Money market deposit accounts (MMDAs)$1,811,0007,234
Other savings deposits (excluding MMDAs)$2,489,0006,957
Total time deposits$5,268,0008,423
Total time and savings deposits$13,083,0008,363
Noninterest-bearing deposits$4,665,0006,929
Interest-bearing deposits$13,083,0008,352
Retail deposits$15,283,0008,259
Estimated insured deposits$16,152,0008,170
IRAs and Keogh plan accounts$46,0008,286
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$16,950,0008,341
Deposits held in domestic offices$16,950,0008,340
Individuals, partnerships, and corporations$16,663,0008,232
U.S. Government$04,271
States and political subdivisions in the U.S.$287,0006,820
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$8,137,0007,242
Demand deposits$4,449,0006,934
Nontransaction accounts$8,813,0008,492
Money market deposit accounts (MMDAs)$1,784,0007,276
Other savings deposits (excluding MMDAs)$2,337,0007,109
Total time deposits$4,692,0008,466
Total time and savings deposits$12,501,0008,399
Noninterest-bearing deposits$4,449,0006,975
Interest-bearing deposits$12,501,0008,402
Retail deposits$15,041,0008,280
Estimated insured deposits$15,160,0008,253
IRAs and Keogh plan accounts$51,0008,305
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$16,440,0008,442
Deposits held in domestic offices$16,440,0008,440
Individuals, partnerships, and corporations$15,510,0008,379
U.S. Government$04,329
States and political subdivisions in the U.S.$930,0006,383
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$8,523,0007,250
Demand deposits$3,815,0007,274
Nontransaction accounts$7,917,0008,621
Money market deposit accounts (MMDAs)$1,316,0007,642
Other savings deposits (excluding MMDAs)$2,225,0007,284
Total time deposits$4,376,0008,569
Total time and savings deposits$12,625,0008,473
Noninterest-bearing deposits$3,816,0007,306
Interest-bearing deposits$12,624,0008,478
Retail deposits$14,775,0008,379
Estimated insured deposits$14,379,0008,383
IRAs and Keogh plan accounts$53,0008,381
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$17,142,0008,446
Deposits held in domestic offices$17,142,0008,444
Individuals, partnerships, and corporations$15,777,0008,399
U.S. Government$04,510
States and political subdivisions in the U.S.$1,365,0006,061
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$8,489,0007,321
Demand deposits$4,028,0007,281
Nontransaction accounts$8,653,0008,616
Money market deposit accounts (MMDAs)$1,363,0007,619
Other savings deposits (excluding MMDAs)$2,273,0007,227
Total time deposits$5,017,0008,551
Total time and savings deposits$13,114,0008,482
Noninterest-bearing deposits$4,028,0007,319
Interest-bearing deposits$13,114,0008,491
Retail deposits$14,756,0008,413
Estimated insured deposits$13,883,0008,443
IRAs and Keogh plan accounts$49,0008,417
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$16,804,0008,488
Deposits held in domestic offices$16,804,0008,485
Individuals, partnerships, and corporations$15,423,0008,436
U.S. Government$04,404
States and political subdivisions in the U.S.$1,381,0006,034
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$7,916,0007,357
Demand deposits$3,584,0007,334
Nontransaction accounts$8,888,0008,645
Money market deposit accounts (MMDAs)$1,419,0007,626
Other savings deposits (excluding MMDAs)$2,378,0007,178
Total time deposits$5,090,0008,580
Total time and savings deposits$13,220,0008,507
Noninterest-bearing deposits$3,584,0007,368
Interest-bearing deposits$13,220,0008,514
Retail deposits$14,420,0008,457
Estimated insured deposits$14,407,0008,443
IRAs and Keogh plan accounts$59,0008,437
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$16,380,0008,564
Deposits held in domestic offices$16,380,0008,563
Individuals, partnerships, and corporations$14,951,0008,512
U.S. Government$04,543
States and political subdivisions in the U.S.$1,429,0006,070
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$7,499,0007,520
Demand deposits$2,854,0007,734
Nontransaction accounts$8,881,0008,698
Money market deposit accounts (MMDAs)$1,356,0007,730
Other savings deposits (excluding MMDAs)$2,520,0007,127
Total time deposits$5,005,0008,649
Total time and savings deposits$13,526,0008,547
Noninterest-bearing deposits$2,855,0007,762
Interest-bearing deposits$13,525,0008,556
Retail deposits$14,001,0008,551
Estimated insured deposits$14,215,0008,510
IRAs and Keogh plan accounts$62,0008,536
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,714,0008,698
Deposits held in domestic offices$14,714,0008,697
Individuals, partnerships, and corporations$13,230,0008,658
U.S. Government$04,568
States and political subdivisions in the U.S.$1,484,0006,019
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$6,611,0007,754
Demand deposits$2,314,0008,039
Nontransaction accounts$8,103,0008,790
Money market deposit accounts (MMDAs)$1,403,0007,713
Other savings deposits (excluding MMDAs)$1,479,0007,908
Total time deposits$5,221,0008,658
Total time and savings deposits$12,400,0008,657
Noninterest-bearing deposits$2,314,0008,070
Interest-bearing deposits$12,400,0008,663
Retail deposits$12,341,0008,691
Estimated insured deposits$13,237,0008,614
IRAs and Keogh plan accounts$162,0008,457
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,088,0008,725
Deposits held in domestic offices$15,088,0008,723
Individuals, partnerships, and corporations$13,729,0008,632
U.S. Government$04,814
States and political subdivisions in the U.S.$1,359,0006,173
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$6,667,0007,134
Demand deposits$2,752,0007,344
Nontransaction accounts$8,421,0007,925
Money market deposit accounts (MMDAs)$1,413,0006,991
Other savings deposits (excluding MMDAs)$1,416,0007,164
Total time deposits$5,592,0007,819
Total time and savings deposits$12,336,0008,666
Noninterest-bearing deposits$2,752,0007,857
Interest-bearing deposits$12,336,0008,704
Retail deposits$12,622,0008,721
Estimated insured deposits$14,622,0008,566
IRAs and Keogh plan accounts$162,0008,530
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,870,0008,781
Deposits held in domestic offices$14,870,0008,781
Individuals, partnerships, and corporations$13,532,0008,700
U.S. Government$04,647
States and political subdivisions in the U.S.$1,338,0006,155
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$6,587,0007,112
Demand deposits$2,446,0007,430
Nontransaction accounts$8,283,0007,995
Money market deposit accounts (MMDAs)$1,394,0007,038
Other savings deposits (excluding MMDAs)$1,433,0007,185
Total time deposits$5,456,0007,886
Total time and savings deposits$12,424,0008,720
Noninterest-bearing deposits$2,446,0007,968
Interest-bearing deposits$12,425,0008,757
Retail deposits$12,610,0008,783
Estimated insured deposits$13,454,0008,707
IRAs and Keogh plan accounts$172,0008,594
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$15,558,0008,777
Deposits held in domestic offices$15,558,0008,775
Individuals, partnerships, and corporations$14,279,0008,680
U.S. Government$04,820
States and political subdivisions in the U.S.$1,279,0006,229
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,736,0007,046
Demand deposits$2,263,0007,499
Nontransaction accounts$8,822,0007,988
Money market deposit accounts (MMDAs)$1,494,0006,962
Other savings deposits (excluding MMDAs)$1,375,0007,222
Total time deposits$5,953,0007,897
Total time and savings deposits$13,295,0008,699
Noninterest-bearing deposits$2,263,0008,056
Interest-bearing deposits$13,295,0008,736
Retail deposits$12,891,0008,785
Estimated insured deposits$14,152,0008,679
IRAs and Keogh plan accounts$172,0008,639
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$15,163,0008,819
Deposits held in domestic offices$15,163,0008,818
Individuals, partnerships, and corporations$13,883,0008,731
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,279,0006,246
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$7,001,0006,984
Demand deposits$2,458,0007,436
Nontransaction accounts$8,162,0008,059
Money market deposit accounts (MMDAs)$1,435,0007,013
Other savings deposits (excluding MMDAs)$1,313,0007,272
Total time deposits$5,414,0007,969
Total time and savings deposits$12,705,0008,766
Noninterest-bearing deposits$2,458,0007,984
Interest-bearing deposits$12,705,0008,810
Retail deposits$13,050,0008,802
Estimated insured deposits$13,575,0008,770
IRAs and Keogh plan accounts$171,0008,671
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$14,973,0008,872
Deposits held in domestic offices$14,973,0008,871
Individuals, partnerships, and corporations$13,789,0008,772
U.S. Government$04,995
States and political subdivisions in the U.S.$1,184,0006,344
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$6,404,0007,172
Demand deposits$2,592,0007,427
Nontransaction accounts$8,569,0008,040
Money market deposit accounts (MMDAs)$1,206,0007,161
Other savings deposits (excluding MMDAs)$1,255,0007,272
Total time deposits$6,108,0007,935
Total time and savings deposits$12,381,0008,815
Noninterest-bearing deposits$2,592,0007,960
Interest-bearing deposits$12,381,0008,863
Retail deposits$12,282,0008,894
Estimated insured deposits$13,735,0008,790
IRAs and Keogh plan accounts$167,0008,706
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$15,008,0009,040
Deposits held in domestic offices$15,008,0009,039
Individuals, partnerships, and corporations$13,924,0008,938
U.S. Government$05,263
States and political subdivisions in the U.S.$1,084,0006,483
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$6,440,0007,206
Demand deposits$3,065,0007,201
Nontransaction accounts$8,568,0008,220
Money market deposit accounts (MMDAs)$1,328,0007,093
Other savings deposits (excluding MMDAs)$1,045,0007,486
Total time deposits$6,195,0008,116
Total time and savings deposits$11,943,0009,013
Noninterest-bearing deposits$3,065,0007,690
Interest-bearing deposits$11,943,0009,066
Retail deposits$12,665,0009,018
Estimated insured deposits$13,619,0008,966
IRAs and Keogh plan accounts$160,0008,938
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$13,535,0009,318
Deposits held in domestic offices$13,535,0009,318
Individuals, partnerships, and corporations$13,535,0009,088
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,807,0007,400
Demand deposits$3,474,0007,009
Nontransaction accounts$7,728,0008,453
Money market deposit accounts (MMDAs)$1,313,0007,159
Other savings deposits (excluding MMDAs)$1,006,0007,614
Total time deposits$5,409,0008,367
Total time and savings deposits$10,061,0009,312
Noninterest-bearing deposits$3,475,0007,442
Interest-bearing deposits$10,060,0009,395
Retail deposits$12,177,0009,235
Estimated insured deposits$13,218,0009,145
IRAs and Keogh plan accounts$175,0009,142
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$15,683,0009,423
Deposits held in domestic offices$15,683,0009,422
Individuals, partnerships, and corporations$15,683,0009,160
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,041,0007,529
Demand deposits$3,450,0007,151
Nontransaction accounts$9,642,0008,503
Money market deposit accounts (MMDAs)$1,312,0007,370
Other savings deposits (excluding MMDAs)$1,003,0007,933
Total time deposits$7,327,0008,316
Total time and savings deposits$12,233,0009,419
Noninterest-bearing deposits$3,450,0007,582
Interest-bearing deposits$12,233,0009,488
Retail deposits$12,778,0009,475
Estimated insured deposits$14,137,0009,322
IRAs and Keogh plan accounts$228,0009,378
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$14,438,0009,724
Deposits held in domestic offices$14,438,0009,724
Individuals, partnerships, and corporations$13,984,0009,541
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$451,0007,669
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$5,752,0007,816
Demand deposits$2,516,0007,949
Nontransaction accounts$8,686,0008,776
Money market deposit accounts (MMDAs)$1,342,0007,397
Other savings deposits (excluding MMDAs)$1,078,0008,109
Total time deposits$6,266,0008,654
Total time and savings deposits$11,922,0009,656
Noninterest-bearing deposits$2,518,0008,447
Interest-bearing deposits$11,920,0009,724
Retail deposits$12,464,0009,728
Estimated insured deposits$13,923,0009,591
IRAs and Keogh plan accounts$246,0009,617
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$14,285,00010,124
Deposits held in domestic offices$14,285,00010,124
Individuals, partnerships, and corporations$13,578,0009,939
U.S. Government$06,819
States and political subdivisions in the U.S.$707,0007,641
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$5,369,0008,167
Demand deposits$2,888,0007,807
Nontransaction accounts$8,916,0009,060
Money market deposit accounts (MMDAs)$1,652,0007,282
Other savings deposits (excluding MMDAs)$1,045,0008,533
Total time deposits$6,219,0008,971
Total time and savings deposits$11,397,00010,094
Noninterest-bearing deposits$2,888,0008,279
Interest-bearing deposits$11,397,00010,174
Retail deposits$12,546,00010,117
Estimated insured deposits$13,621,0009,989
IRAs and Keogh plan accounts$287,00010,001
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$13,664,00010,648
Deposits held in domestic offices$13,664,00010,646
Individuals, partnerships, and corporations$13,652,00010,356
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$5,0009,156
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$5,322,0008,545
Demand deposits$2,749,0008,234
Nontransaction accounts$8,342,0009,500
Money market deposit accounts (MMDAs)$1,401,0007,847
Other savings deposits (excluding MMDAs)$972,0009,035
Total time deposits$5,969,0009,394
Total time and savings deposits$10,915,00010,595
Noninterest-bearing deposits$2,749,0008,716
Interest-bearing deposits$10,915,00010,708
Retail deposits$12,177,00010,648
Estimated insured deposits$13,438,00010,484
IRAs and Keogh plan accounts$288,00010,563
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$14,263,00011,049
Deposits held in domestic offices$14,263,00011,048
Individuals, partnerships, and corporations$14,243,00010,719
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$5,0009,552
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$5,766,0008,644
Demand deposits$3,174,0008,049
Nontransaction accounts$8,497,0009,869
Money market deposit accounts (MMDAs)$1,359,0008,263
Other savings deposits (excluding MMDAs)$1,103,0009,301
Total time deposits$6,035,0009,731
Total time and savings deposits$11,089,00011,033
Noninterest-bearing deposits$3,174,0008,514
Interest-bearing deposits$11,089,00011,157
Retail deposits$12,814,00011,032
Estimated insured deposits$14,147,00010,866
IRAs and Keogh plan accounts$289,00011,065
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$16,041,00011,279
Deposits held in domestic offices$16,041,00011,276
Individuals, partnerships, and corporations$15,300,00011,023
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$635,0008,679
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0008,784
Demand deposits$3,430,0008,094
Nontransaction accounts$9,690,00010,019
Money market deposit accounts (MMDAs)$2,297,0007,824
Other savings deposits (excluding MMDAs)$1,170,0009,792
Total time deposits$6,223,0009,899
Total time and savings deposits$12,611,00011,289
Noninterest-bearing deposits$3,430,0008,521
Interest-bearing deposits$12,611,00011,403
Retail deposits$14,787,00011,215
Estimated insured deposits$14,629,00011,270
IRAs and Keogh plan accounts$358,00011,518
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$15,896,00011,872
Deposits held in domestic offices$15,896,00011,871
Individuals, partnerships, and corporations$15,179,00011,532
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$611,0008,946
Commercial banks and other depository institutions in U.S.$101,0003,450
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,300,0009,595
Demand deposits$2,350,0009,437
Nontransaction accounts$10,596,00010,224
Money market deposit accounts (MMDAs)$2,535,0008,116
Other savings deposits (excluding MMDAs)$1,227,00010,101
Total time deposits$6,834,00010,009
Total time and savings deposits$13,546,00011,633
Noninterest-bearing deposits$2,350,0009,972
Interest-bearing deposits$13,546,00011,833
Retail deposits$14,544,00011,849
Estimated insured deposits$15,291,00011,731
IRAs and Keogh plan accounts$543,00011,660
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$16,028,00012,292
Deposits held in domestic offices$16,028,00012,290
Individuals, partnerships, and corporations$15,329,00012,166
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$584,0009,185
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,026,0009,905
Demand deposits$2,321,0009,655
Nontransaction accounts$11,002,00010,389
Money market deposit accounts (MMDAs)$2,497,0008,362
Other savings deposits (excluding MMDAs)$1,049,00010,390
Total time deposits$7,456,00010,191
Total time and savings deposits$13,707,00012,257
Noninterest-bearing deposits$2,321,00010,352
Interest-bearing deposits$13,707,00012,253
Retail deposits$14,381,00012,339
Estimated insured deposits$15,593,00012,142
IRAs and Keogh plan accounts$467,00012,398
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA