Home > The Dickinson County Bank > Total Deposits

The Dickinson County Bank, Total Deposits

2023-12-31Rank
Total deposits$15,334,0004,498
Deposits held in domestic offices$15,334,0004,498
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$7,448,0004,367
Demand deposits$3,182,0004,346
Nontransaction accounts$7,886,0004,448
Money market deposit accounts (MMDAs)$536,0004,182
Other savings deposits (excluding MMDAs)$539,0004,320
Total time deposits$6,811,0004,294
Total time and savings deposits$12,152,0004,436
Noninterest-bearing deposits$2,333,0004,406
Interest-bearing deposits$13,001,0004,424
Retail deposits$15,334,0004,431
Estimated insured deposits$14,432,0004,455
IRAs and Keogh plan accounts$110,0004,282
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$16,320,0004,525
Deposits held in domestic offices$16,320,0004,525
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0004,367
Demand deposits$3,735,0004,368
Nontransaction accounts$7,426,0004,482
Money market deposit accounts (MMDAs)$542,0004,206
Other savings deposits (excluding MMDAs)$673,0004,345
Total time deposits$6,211,0004,335
Total time and savings deposits$12,584,0004,458
Noninterest-bearing deposits$2,775,0004,411
Interest-bearing deposits$13,545,0004,449
Retail deposits$16,320,0004,455
Estimated insured deposits$14,731,0004,480
IRAs and Keogh plan accounts$113,0001,124
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$15,630,0004,560
Deposits held in domestic offices$15,630,0004,560
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0004,395
Demand deposits$3,418,0004,397
Nontransaction accounts$6,613,0004,514
Money market deposit accounts (MMDAs)$537,0004,231
Other savings deposits (excluding MMDAs)$654,0004,378
Total time deposits$5,422,0004,380
Total time and savings deposits$12,212,0004,492
Noninterest-bearing deposits$2,419,0004,456
Interest-bearing deposits$13,211,0004,481
Retail deposits$15,380,0004,496
Estimated insured deposits$14,160,0004,518
IRAs and Keogh plan accounts$114,0004,331
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$747,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$15,541,0004,582
Deposits held in domestic offices$15,541,0004,582
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,274,0004,464
Demand deposits$3,751,0004,461
Nontransaction accounts$6,267,0004,587
Money market deposit accounts (MMDAs)$548,0004,301
Other savings deposits (excluding MMDAs)$620,0004,450
Total time deposits$5,099,0004,433
Total time and savings deposits$11,790,0004,548
Noninterest-bearing deposits$2,771,0004,491
Interest-bearing deposits$12,770,0004,551
Retail deposits$15,541,0004,559
Estimated insured deposits$14,016,0004,558
IRAs and Keogh plan accounts$115,0001,118
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$15,228,0004,613
Deposits held in domestic offices$15,228,0004,613
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,573,0004,487
Demand deposits$3,698,0004,492
Nontransaction accounts$5,655,0004,622
Money market deposit accounts (MMDAs)$558,0004,333
Other savings deposits (excluding MMDAs)$840,0004,477
Total time deposits$4,257,0004,486
Total time and savings deposits$11,530,0004,583
Noninterest-bearing deposits$2,800,0004,520
Interest-bearing deposits$12,428,0004,582
Retail deposits$15,228,0004,591
Estimated insured deposits$13,461,0004,595
IRAs and Keogh plan accounts$116,0004,395
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$16,260,0004,648
Deposits held in domestic offices$16,260,0004,648
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,906,0004,517
Demand deposits$3,930,0004,532
Nontransaction accounts$6,354,0004,657
Money market deposit accounts (MMDAs)$590,0004,372
Other savings deposits (excluding MMDAs)$946,0004,513
Total time deposits$4,818,0004,503
Total time and savings deposits$12,330,0004,622
Noninterest-bearing deposits$2,982,0004,561
Interest-bearing deposits$13,278,0004,623
Retail deposits$14,813,0004,635
Estimated insured deposits$13,797,0004,636
IRAs and Keogh plan accounts$119,0001,150
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$489,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$16,637,0004,713
Deposits held in domestic offices$16,637,0004,713
Individuals, partnerships, and corporations$13,942,0004,708
U.S. Government$200,000227
States and political subdivisions in the U.S.$2,236,0004,001
Commercial banks and other depository institutions in U.S.$259,0001,752
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,363,0004,575
Demand deposits$4,107,0004,589
Nontransaction accounts$6,274,0004,726
Money market deposit accounts (MMDAs)$574,0004,431
Other savings deposits (excluding MMDAs)$817,0004,594
Total time deposits$4,883,0004,577
Total time and savings deposits$12,530,0004,690
Noninterest-bearing deposits$3,218,0004,622
Interest-bearing deposits$13,419,0004,686
Retail deposits$15,490,0004,702
Estimated insured deposits$14,571,0004,702
IRAs and Keogh plan accounts$367,0004,436
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$489,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$17,014,0004,741
Deposits held in domestic offices$17,014,0004,741
Individuals, partnerships, and corporations$14,287,0004,736
U.S. Government$200,000215
States and political subdivisions in the U.S.$2,071,0004,046
Commercial banks and other depository institutions in U.S.$456,0001,655
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,330,0004,605
Demand deposits$3,907,0004,628
Nontransaction accounts$6,684,0004,747
Money market deposit accounts (MMDAs)$551,0004,457
Other savings deposits (excluding MMDAs)$912,0004,614
Total time deposits$5,221,0004,584
Total time and savings deposits$13,107,0004,718
Noninterest-bearing deposits$3,122,0004,652
Interest-bearing deposits$13,892,0004,713
Retail deposits$15,869,0004,728
Estimated insured deposits$14,742,0004,730
IRAs and Keogh plan accounts$369,0001,171
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$449,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$16,802,0004,787
Deposits held in domestic offices$16,802,0004,787
Individuals, partnerships, and corporations$14,221,0004,777
U.S. Government$0909
States and political subdivisions in the U.S.$2,124,0004,067
Commercial banks and other depository institutions in U.S.$457,0001,673
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0004,653
Demand deposits$3,404,0004,667
Nontransaction accounts$7,109,0004,786
Money market deposit accounts (MMDAs)$563,0004,491
Other savings deposits (excluding MMDAs)$963,0004,646
Total time deposits$5,582,0004,608
Total time and savings deposits$13,398,0004,759
Noninterest-bearing deposits$2,759,0004,695
Interest-bearing deposits$14,043,0004,754
Retail deposits$15,657,0004,770
Estimated insured deposits$14,714,0004,772
IRAs and Keogh plan accounts$382,0004,509
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,196,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$15,537,0004,863
Deposits held in domestic offices$15,537,0004,863
Individuals, partnerships, and corporations$12,931,0004,860
U.S. Government$0842
States and political subdivisions in the U.S.$2,148,0004,112
Commercial banks and other depository institutions in U.S.$458,0001,698
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,810,0004,727
Demand deposits$3,480,0004,726
Nontransaction accounts$6,727,0004,863
Money market deposit accounts (MMDAs)$539,0004,567
Other savings deposits (excluding MMDAs)$883,0004,726
Total time deposits$5,305,0004,698
Total time and savings deposits$12,057,0004,838
Noninterest-bearing deposits$2,833,0004,765
Interest-bearing deposits$12,703,0004,840
Retail deposits$14,394,0004,854
Estimated insured deposits$13,699,0004,852
IRAs and Keogh plan accounts$140,0001,251
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$798,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$15,314,0004,900
Deposits held in domestic offices$15,314,0004,900
Individuals, partnerships, and corporations$12,830,0004,892
U.S. Government$0841
States and political subdivisions in the U.S.$2,026,0004,147
Commercial banks and other depository institutions in U.S.$458,0001,731
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,371,0004,768
Demand deposits$3,143,0004,775
Nontransaction accounts$6,943,0004,899
Money market deposit accounts (MMDAs)$600,0004,594
Other savings deposits (excluding MMDAs)$973,0004,751
Total time deposits$5,370,0004,741
Total time and savings deposits$12,171,0004,872
Noninterest-bearing deposits$2,622,0004,806
Interest-bearing deposits$12,692,0004,872
Retail deposits$14,171,0004,889
Estimated insured deposits$13,693,0004,888
IRAs and Keogh plan accounts$145,0004,687
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$898,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$16,000,0004,925
Deposits held in domestic offices$16,000,0004,925
Individuals, partnerships, and corporations$13,511,0004,915
U.S. Government$0837
States and political subdivisions in the U.S.$2,035,0004,160
Commercial banks and other depository institutions in U.S.$454,0001,743
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,197,0004,779
Demand deposits$3,489,0004,793
Nontransaction accounts$6,803,0004,932
Money market deposit accounts (MMDAs)$557,0004,632
Other savings deposits (excluding MMDAs)$877,0004,785
Total time deposits$5,370,0004,776
Total time and savings deposits$12,511,0004,900
Noninterest-bearing deposits$2,938,0004,821
Interest-bearing deposits$13,063,0004,898
Retail deposits$14,859,0004,912
Estimated insured deposits$14,525,0004,912
IRAs and Keogh plan accounts$151,0001,261
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$449,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$15,493,0004,949
Deposits held in domestic offices$15,493,0004,949
Individuals, partnerships, and corporations$13,179,0004,936
U.S. Government$0909
States and political subdivisions in the U.S.$1,857,0004,200
Commercial banks and other depository institutions in U.S.$457,0001,749
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,708,0004,798
Demand deposits$2,844,0004,828
Nontransaction accounts$6,785,0004,953
Money market deposit accounts (MMDAs)$593,0004,640
Other savings deposits (excluding MMDAs)$830,0004,804
Total time deposits$5,362,0004,805
Total time and savings deposits$12,649,0004,918
Noninterest-bearing deposits$2,454,0004,852
Interest-bearing deposits$13,039,0004,914
Retail deposits$14,352,0004,935
Estimated insured deposits$13,930,0004,934
IRAs and Keogh plan accounts$153,0004,740
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$898,0001,069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$16,478,0004,967
Deposits held in domestic offices$16,478,0004,967
Individuals, partnerships, and corporations$12,806,0004,966
U.S. Government$0867
States and political subdivisions in the U.S.$3,215,0003,964
Commercial banks and other depository institutions in U.S.$457,0001,730
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,871,0004,798
Demand deposits$3,606,0004,833
Nontransaction accounts$7,607,0004,977
Money market deposit accounts (MMDAs)$1,058,0004,608
Other savings deposits (excluding MMDAs)$903,0004,828
Total time deposits$5,645,0004,824
Total time and savings deposits$12,872,0004,945
Noninterest-bearing deposits$2,340,0004,887
Interest-bearing deposits$14,138,0004,936
Retail deposits$15,339,0004,954
Estimated insured deposits$13,601,0004,965
IRAs and Keogh plan accounts$158,0001,315
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$449,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,937,0005,001
Deposits held in domestic offices$15,937,0005,001
Individuals, partnerships, and corporations$13,120,0004,993
U.S. Government$0863
States and political subdivisions in the U.S.$2,360,0004,156
Commercial banks and other depository institutions in U.S.$457,0001,775
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,438,0004,840
Demand deposits$3,420,0004,862
Nontransaction accounts$7,499,0005,007
Money market deposit accounts (MMDAs)$1,091,0004,626
Other savings deposits (excluding MMDAs)$749,0004,871
Total time deposits$5,659,0004,857
Total time and savings deposits$12,517,0004,979
Noninterest-bearing deposits$2,988,0004,891
Interest-bearing deposits$12,949,0004,978
Retail deposits$14,798,0004,985
Estimated insured deposits$14,074,0004,994
IRAs and Keogh plan accounts$169,0004,807
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$449,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,403,0005,043
Deposits held in domestic offices$15,403,0005,043
Individuals, partnerships, and corporations$12,581,0005,037
U.S. Government$0886
States and political subdivisions in the U.S.$2,368,0004,152
Commercial banks and other depository institutions in U.S.$454,0001,803
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,948,0004,866
Demand deposits$2,920,0004,915
Nontransaction accounts$7,455,0005,047
Money market deposit accounts (MMDAs)$1,116,0004,665
Other savings deposits (excluding MMDAs)$694,0004,922
Total time deposits$5,645,0004,903
Total time and savings deposits$12,483,0005,019
Noninterest-bearing deposits$2,517,0004,942
Interest-bearing deposits$12,886,0005,012
Retail deposits$14,277,0005,034
Estimated insured deposits$13,550,0005,039
IRAs and Keogh plan accounts$175,0001,333
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$449,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,484,0005,102
Deposits held in domestic offices$15,484,0005,102
Individuals, partnerships, and corporations$12,745,0005,097
U.S. Government$01,019
States and political subdivisions in the U.S.$1,933,0004,283
Commercial banks and other depository institutions in U.S.$806,0001,586
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,860,0004,931
Demand deposits$2,470,0004,996
Nontransaction accounts$7,624,0005,106
Money market deposit accounts (MMDAs)$615,0004,788
Other savings deposits (excluding MMDAs)$840,0004,964
Total time deposits$6,169,0004,938
Total time and savings deposits$13,014,0005,063
Noninterest-bearing deposits$2,195,0005,013
Interest-bearing deposits$13,290,0005,061
Retail deposits$14,358,0005,094
Estimated insured deposits$13,975,0005,096
IRAs and Keogh plan accounts$177,0004,919
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$798,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$15,618,0005,183
Deposits held in domestic offices$15,618,0005,183
Individuals, partnerships, and corporations$12,674,0005,176
U.S. Government$0965
States and political subdivisions in the U.S.$2,138,0004,297
Commercial banks and other depository institutions in U.S.$806,0001,563
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,730,0005,002
Demand deposits$2,275,0005,076
Nontransaction accounts$7,888,0005,181
Money market deposit accounts (MMDAs)$627,0004,865
Other savings deposits (excluding MMDAs)$773,0005,044
Total time deposits$6,486,0004,996
Total time and savings deposits$13,343,0005,141
Noninterest-bearing deposits$1,981,0005,101
Interest-bearing deposits$13,637,0005,138
Retail deposits$14,506,0005,169
Estimated insured deposits$14,238,0005,164
IRAs and Keogh plan accounts$186,0001,511
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$798,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,950,0005,234
Deposits held in domestic offices$14,950,0005,234
Individuals, partnerships, and corporations$11,772,0005,229
U.S. Government$0960
States and political subdivisions in the U.S.$2,232,0004,300
Commercial banks and other depository institutions in U.S.$946,0001,557
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,667,0005,051
Demand deposits$2,929,0005,083
Nontransaction accounts$7,283,0005,235
Money market deposit accounts (MMDAs)$615,0004,916
Other savings deposits (excluding MMDAs)$818,0005,084
Total time deposits$5,848,0005,078
Total time and savings deposits$12,021,0005,209
Noninterest-bearing deposits$2,552,0005,115
Interest-bearing deposits$12,398,0005,204
Retail deposits$13,838,0005,224
Estimated insured deposits$13,524,0005,223
IRAs and Keogh plan accounts$187,0005,053
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$798,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$14,589,0005,298
Deposits held in domestic offices$14,589,0005,298
Individuals, partnerships, and corporations$11,635,0005,290
U.S. Government$0998
States and political subdivisions in the U.S.$2,145,0004,382
Commercial banks and other depository institutions in U.S.$809,0001,567
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,306,0005,080
Demand deposits$2,704,0005,161
Nontransaction accounts$6,283,0005,311
Money market deposit accounts (MMDAs)$630,0004,972
Other savings deposits (excluding MMDAs)$920,0005,135
Total time deposits$4,731,0005,187
Total time and savings deposits$11,885,0005,271
Noninterest-bearing deposits$2,395,0005,189
Interest-bearing deposits$12,194,0005,270
Retail deposits$14,589,0005,275
Estimated insured deposits$13,418,0005,287
IRAs and Keogh plan accounts$188,0005,117
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$798,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$13,518,0005,345
Deposits held in domestic offices$13,518,0005,345
Individuals, partnerships, and corporations$11,193,0005,338
U.S. Government$01,108
States and political subdivisions in the U.S.$1,527,0004,541
Commercial banks and other depository institutions in U.S.$798,0001,575
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,551,0005,157
Demand deposits$2,600,0005,209
Nontransaction accounts$5,967,0005,355
Money market deposit accounts (MMDAs)$229,0005,067
Other savings deposits (excluding MMDAs)$830,0005,192
Total time deposits$4,907,0005,226
Total time and savings deposits$10,918,0005,320
Noninterest-bearing deposits$2,600,0005,217
Interest-bearing deposits$10,918,0005,319
Retail deposits$13,518,0005,326
Estimated insured deposits$12,563,0005,337
IRAs and Keogh plan accounts$190,0005,158
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$798,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$12,636,0005,423
Deposits held in domestic offices$12,636,0005,423
Individuals, partnerships, and corporations$10,226,0005,413
U.S. Government$01,011
States and political subdivisions in the U.S.$1,612,0004,553
Commercial banks and other depository institutions in U.S.$798,0001,578
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,584,0005,251
Demand deposits$1,938,0005,302
Nontransaction accounts$6,052,0005,425
Money market deposit accounts (MMDAs)$198,0005,144
Other savings deposits (excluding MMDAs)$919,0005,254
Total time deposits$4,933,0005,298
Total time and savings deposits$10,698,0005,392
Noninterest-bearing deposits$1,938,0005,312
Interest-bearing deposits$10,698,0005,393
Retail deposits$12,636,0005,402
Estimated insured deposits$11,791,0005,409
IRAs and Keogh plan accounts$197,0005,234
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$798,0001,221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$11,992,0005,491
Deposits held in domestic offices$11,992,0005,491
Individuals, partnerships, and corporations$9,561,0005,483
U.S. Government$01,101
States and political subdivisions in the U.S.$1,633,0004,593
Commercial banks and other depository institutions in U.S.$798,0001,566
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,808,0005,351
Demand deposits$2,375,0005,342
Nontransaction accounts$6,184,0005,493
Money market deposit accounts (MMDAs)$205,0005,204
Other savings deposits (excluding MMDAs)$1,013,0005,309
Total time deposits$4,964,0005,349
Total time and savings deposits$9,617,0005,466
Noninterest-bearing deposits$2,375,0005,348
Interest-bearing deposits$9,617,0005,467
Retail deposits$11,992,0005,473
Estimated insured deposits$11,627,0005,475
IRAs and Keogh plan accounts$198,0005,298
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$789,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$11,870,0005,552
Deposits held in domestic offices$11,870,0005,552
Individuals, partnerships, and corporations$9,415,0005,547
U.S. Government$01,097
States and political subdivisions in the U.S.$1,657,0004,600
Commercial banks and other depository institutions in U.S.$798,0001,515
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,608,0005,418
Demand deposits$2,123,0005,414
Nontransaction accounts$6,262,0005,552
Money market deposit accounts (MMDAs)$219,0005,262
Other savings deposits (excluding MMDAs)$1,040,0005,361
Total time deposits$5,001,0005,411
Total time and savings deposits$9,747,0005,529
Noninterest-bearing deposits$2,123,0005,423
Interest-bearing deposits$9,747,0005,528
Retail deposits$11,870,0005,536
Estimated insured deposits$11,562,0005,542
IRAs and Keogh plan accounts$199,0005,349
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$798,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$10,952,0005,624
Deposits held in domestic offices$10,952,0005,624
Individuals, partnerships, and corporations$8,933,0005,613
U.S. Government$01,191
States and political subdivisions in the U.S.$1,221,0004,777
Commercial banks and other depository institutions in U.S.$798,0001,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,127,0005,502
Demand deposits$2,398,0005,473
Nontransaction accounts$5,825,0005,622
Money market deposit accounts (MMDAs)$268,0005,319
Other savings deposits (excluding MMDAs)$993,0005,423
Total time deposits$4,564,0005,503
Total time and savings deposits$8,554,0005,607
Noninterest-bearing deposits$2,398,0005,482
Interest-bearing deposits$8,555,0005,604
Retail deposits$10,952,0005,607
Estimated insured deposits$10,955,0005,612
IRAs and Keogh plan accounts$202,0005,421
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$798,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$11,359,0005,688
Deposits held in domestic offices$11,359,0005,688
Individuals, partnerships, and corporations$8,991,0005,677
U.S. Government$01,147
States and political subdivisions in the U.S.$1,321,0004,792
Commercial banks and other depository institutions in U.S.$1,047,0001,453
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0005,546
Demand deposits$2,687,0005,496
Nontransaction accounts$6,109,0005,687
Money market deposit accounts (MMDAs)$235,0005,391
Other savings deposits (excluding MMDAs)$972,0005,482
Total time deposits$4,901,0005,549
Total time and savings deposits$8,672,0005,669
Noninterest-bearing deposits$2,687,0005,506
Interest-bearing deposits$8,671,0005,669
Retail deposits$11,110,0005,673
Estimated insured deposits$11,179,0005,674
IRAs and Keogh plan accounts$210,0005,477
Brokered deposits$249,0002,465
Fully insured brokered deposits$249,0002,264
Deposits obtained via list services, yet not brokered$798,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$10,923,0005,741
Deposits held in domestic offices$10,923,0005,741
Individuals, partnerships, and corporations$8,864,0005,730
U.S. Government$01,163
States and political subdivisions in the U.S.$912,0004,951
Commercial banks and other depository institutions in U.S.$1,147,0001,442
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,413,0005,585
Demand deposits$3,143,0005,521
Nontransaction accounts$5,510,0005,739
Money market deposit accounts (MMDAs)$211,0005,441
Other savings deposits (excluding MMDAs)$1,095,0005,526
Total time deposits$4,203,0005,634
Total time and savings deposits$7,780,0005,727
Noninterest-bearing deposits$3,143,0005,530
Interest-bearing deposits$7,780,0005,723
Retail deposits$10,574,0005,725
Estimated insured deposits$10,495,0005,729
IRAs and Keogh plan accounts$221,0005,528
Brokered deposits$349,0002,427
Fully insured brokered deposits$349,0002,213
Deposits obtained via list services, yet not brokered$798,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$9,139,0005,816
Deposits held in domestic offices$9,139,0005,816
Individuals, partnerships, and corporations$7,584,0005,802
U.S. Government$01,186
States and political subdivisions in the U.S.$857,0005,009
Commercial banks and other depository institutions in U.S.$698,0001,642
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,584,0005,688
Demand deposits$2,323,0005,643
Nontransaction accounts$4,555,0005,815
Money market deposit accounts (MMDAs)$237,0005,502
Other savings deposits (excluding MMDAs)$981,0005,595
Total time deposits$3,337,0005,743
Total time and savings deposits$6,816,0005,801
Noninterest-bearing deposits$2,323,0005,650
Interest-bearing deposits$6,817,0005,800
Retail deposits$8,790,0005,798
Estimated insured deposits$9,078,0005,805
IRAs and Keogh plan accounts$221,0005,592
Brokered deposits$349,0002,406
Fully insured brokered deposits$349,0002,189
Deposits obtained via list services, yet not brokered$349,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$8,580,0005,876
Deposits held in domestic offices$8,580,0005,876
Individuals, partnerships, and corporations$7,483,0005,859
U.S. Government$01,254
States and political subdivisions in the U.S.$748,0005,080
Commercial banks and other depository institutions in U.S.$349,0001,954
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,630,0005,744
Demand deposits$2,276,0005,694
Nontransaction accounts$3,950,0005,877
Money market deposit accounts (MMDAs)$315,0005,544
Other savings deposits (excluding MMDAs)$1,087,0005,625
Total time deposits$2,547,0005,824
Total time and savings deposits$6,304,0005,863
Noninterest-bearing deposits$2,276,0005,706
Interest-bearing deposits$6,304,0005,861
Retail deposits$8,231,0005,861
Estimated insured deposits$8,557,0005,863
IRAs and Keogh plan accounts$222,0005,649
Brokered deposits$349,0002,406
Fully insured brokered deposits$349,0002,217
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$8,884,0005,940
Deposits held in domestic offices$8,884,0005,940
Individuals, partnerships, and corporations$7,605,0005,927
U.S. Government$01,248
States and political subdivisions in the U.S.$930,0005,085
Commercial banks and other depository institutions in U.S.$349,0001,973
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,511,0005,802
Demand deposits$2,217,0005,754
Nontransaction accounts$4,373,0005,942
Money market deposit accounts (MMDAs)$408,0005,595
Other savings deposits (excluding MMDAs)$1,097,0005,688
Total time deposits$2,868,0005,890
Total time and savings deposits$6,667,0005,926
Noninterest-bearing deposits$2,217,0005,768
Interest-bearing deposits$6,667,0005,923
Retail deposits$8,283,0005,926
Estimated insured deposits$8,836,0005,930
IRAs and Keogh plan accounts$230,0005,711
Brokered deposits$349,0002,433
Fully insured brokered deposits$349,0002,246
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$9,576,0006,019
Deposits held in domestic offices$9,576,0006,019
Individuals, partnerships, and corporations$8,041,0006,002
U.S. Government$01,147
States and political subdivisions in the U.S.$1,186,0005,056
Commercial banks and other depository institutions in U.S.$349,0002,003
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,137,0005,856
Demand deposits$2,711,0005,789
Nontransaction accounts$4,439,0006,020
Money market deposit accounts (MMDAs)$443,0005,663
Other savings deposits (excluding MMDAs)$1,118,0005,767
Total time deposits$2,877,0005,967
Total time and savings deposits$6,865,0006,001
Noninterest-bearing deposits$2,711,0005,804
Interest-bearing deposits$6,865,0006,000
Retail deposits$8,975,0006,002
Estimated insured deposits$9,450,0006,008
IRAs and Keogh plan accounts$231,0005,777
Brokered deposits$349,0002,440
Fully insured brokered deposits$349,0002,250
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$9,303,0006,081
Deposits held in domestic offices$9,303,0006,081
Individuals, partnerships, and corporations$7,786,0006,067
U.S. Government$01,159
States and political subdivisions in the U.S.$1,168,0005,091
Commercial banks and other depository institutions in U.S.$349,0002,018
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,723,0005,940
Demand deposits$2,134,0005,890
Nontransaction accounts$4,580,0006,083
Money market deposit accounts (MMDAs)$540,0005,697
Other savings deposits (excluding MMDAs)$1,149,0005,817
Total time deposits$2,891,0006,024
Total time and savings deposits$7,169,0006,065
Noninterest-bearing deposits$2,134,0005,907
Interest-bearing deposits$7,169,0006,064
Retail deposits$8,702,0006,069
Estimated insured deposits$9,172,0006,070
IRAs and Keogh plan accounts$232,0005,835
Brokered deposits$349,0002,421
Fully insured brokered deposits$349,0002,236
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$9,698,0006,137
Deposits held in domestic offices$9,698,0006,137
Individuals, partnerships, and corporations$8,316,0006,121
U.S. Government$01,296
States and political subdivisions in the U.S.$1,033,0005,176
Commercial banks and other depository institutions in U.S.$349,0002,087
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,906,0005,987
Demand deposits$2,348,0005,939
Nontransaction accounts$4,792,0006,139
Money market deposit accounts (MMDAs)$538,0005,755
Other savings deposits (excluding MMDAs)$1,169,0005,854
Total time deposits$3,083,0006,079
Total time and savings deposits$7,350,0006,120
Noninterest-bearing deposits$2,348,0005,953
Interest-bearing deposits$7,350,0006,120
Retail deposits$9,097,0006,124
Estimated insured deposits$9,632,0006,127
IRAs and Keogh plan accounts$232,0005,891
Brokered deposits$349,0002,429
Fully insured brokered deposits$349,0002,253
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$9,743,0006,220
Deposits held in domestic offices$9,743,0006,220
Individuals, partnerships, and corporations$8,268,0006,206
U.S. Government$01,197
States and political subdivisions in the U.S.$1,126,0005,203
Commercial banks and other depository institutions in U.S.$349,0002,119
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,843,0006,059
Demand deposits$2,275,0006,010
Nontransaction accounts$4,900,0006,223
Money market deposit accounts (MMDAs)$517,0005,840
Other savings deposits (excluding MMDAs)$1,081,0005,943
Total time deposits$3,302,0006,164
Total time and savings deposits$7,468,0006,202
Noninterest-bearing deposits$2,275,0006,023
Interest-bearing deposits$7,468,0006,201
Retail deposits$9,142,0006,206
Estimated insured deposits$9,663,0006,211
IRAs and Keogh plan accounts$240,0005,959
Brokered deposits$349,0002,450
Fully insured brokered deposits$349,0002,273
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$10,109,0006,295
Deposits held in domestic offices$10,109,0006,295
Individuals, partnerships, and corporations$8,567,0006,282
U.S. Government$01,235
States and political subdivisions in the U.S.$1,193,0005,221
Commercial banks and other depository institutions in U.S.$349,0002,138
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0006,105
Demand deposits$2,489,0006,056
Nontransaction accounts$4,818,0006,300
Money market deposit accounts (MMDAs)$525,0005,912
Other savings deposits (excluding MMDAs)$1,000,0006,015
Total time deposits$3,293,0006,236
Total time and savings deposits$7,620,0006,280
Noninterest-bearing deposits$2,489,0006,066
Interest-bearing deposits$7,620,0006,275
Retail deposits$9,508,0006,280
Estimated insured deposits$10,026,0006,283
IRAs and Keogh plan accounts$249,0006,029
Brokered deposits$349,0002,442
Fully insured brokered deposits$349,0002,279
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$10,063,0006,365
Deposits held in domestic offices$10,063,0006,365
Individuals, partnerships, and corporations$8,596,0006,350
U.S. Government$01,228
States and political subdivisions in the U.S.$1,118,0005,288
Commercial banks and other depository institutions in U.S.$349,0002,140
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,951,0006,189
Demand deposits$2,494,0006,123
Nontransaction accounts$5,112,0006,366
Money market deposit accounts (MMDAs)$647,0005,962
Other savings deposits (excluding MMDAs)$1,049,0006,068
Total time deposits$3,415,0006,297
Total time and savings deposits$7,569,0006,349
Noninterest-bearing deposits$2,494,0006,139
Interest-bearing deposits$7,568,0006,349
Retail deposits$9,462,0006,350
Estimated insured deposits$10,026,0006,353
IRAs and Keogh plan accounts$250,0006,088
Brokered deposits$349,0002,421
Fully insured brokered deposits$349,0002,257
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$9,588,0006,460
Deposits held in domestic offices$9,588,0006,460
Individuals, partnerships, and corporations$8,309,0006,441
U.S. Government$372,000229
States and political subdivisions in the U.S.$558,0005,558
Commercial banks and other depository institutions in U.S.$349,0002,191
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,573,0006,288
Demand deposits$2,335,0006,238
Nontransaction accounts$5,015,0006,460
Money market deposit accounts (MMDAs)$551,0006,069
Other savings deposits (excluding MMDAs)$1,032,0006,140
Total time deposits$3,432,0006,388
Total time and savings deposits$7,253,0006,442
Noninterest-bearing deposits$2,335,0006,247
Interest-bearing deposits$7,253,0006,441
Retail deposits$8,987,0006,445
Estimated insured deposits$9,578,0006,446
IRAs and Keogh plan accounts$255,0006,172
Brokered deposits$349,0002,424
Fully insured brokered deposits$349,0002,270
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,935,0006,535
Deposits held in domestic offices$9,935,0006,535
Individuals, partnerships, and corporations$8,567,0006,521
U.S. Government$01,257
States and political subdivisions in the U.S.$1,019,0005,420
Commercial banks and other depository institutions in U.S.$349,0002,253
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,656,0006,349
Demand deposits$2,549,0006,269
Nontransaction accounts$5,279,0006,536
Money market deposit accounts (MMDAs)$586,0006,140
Other savings deposits (excluding MMDAs)$1,157,0006,190
Total time deposits$3,535,0006,462
Total time and savings deposits$7,386,0006,520
Noninterest-bearing deposits$2,549,0006,285
Interest-bearing deposits$7,385,0006,518
Retail deposits$9,335,0006,522
Estimated insured deposits$9,929,0006,520
IRAs and Keogh plan accounts$124,0006,278
Brokered deposits$349,0002,441
Fully insured brokered deposits$349,0002,285
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$10,636,0006,598
Deposits held in domestic offices$10,636,0006,597
Individuals, partnerships, and corporations$9,118,0006,584
U.S. Government$01,331
States and political subdivisions in the U.S.$1,169,0005,405
Commercial banks and other depository institutions in U.S.$349,0002,256
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,777,0006,403
Demand deposits$2,546,0006,337
Nontransaction accounts$5,859,0006,599
Money market deposit accounts (MMDAs)$626,0006,187
Other savings deposits (excluding MMDAs)$1,559,0006,160
Total time deposits$3,673,0006,527
Total time and savings deposits$8,090,0006,584
Noninterest-bearing deposits$2,546,0006,360
Interest-bearing deposits$8,089,0006,580
Retail deposits$10,036,0006,582
Estimated insured deposits$10,247,0006,584
IRAs and Keogh plan accounts$131,0006,347
Brokered deposits$349,0002,454
Fully insured brokered deposits$349,0002,301
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$10,000,0006,674
Deposits held in domestic offices$10,000,0006,673
Individuals, partnerships, and corporations$8,578,0006,658
U.S. Government$01,317
States and political subdivisions in the U.S.$1,073,0005,459
Commercial banks and other depository institutions in U.S.$349,0002,244
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0006,464
Demand deposits$2,693,0006,400
Nontransaction accounts$5,169,0006,675
Money market deposit accounts (MMDAs)$768,0006,226
Other savings deposits (excluding MMDAs)$1,201,0006,300
Total time deposits$3,201,0006,608
Total time and savings deposits$7,307,0006,661
Noninterest-bearing deposits$2,693,0006,409
Interest-bearing deposits$7,307,0006,658
Retail deposits$9,651,0006,658
Estimated insured deposits$9,979,0006,661
IRAs and Keogh plan accounts$131,0006,413
Brokered deposits$349,0002,448
Fully insured brokered deposits$349,0002,292
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$7,843,0006,770
Deposits held in domestic offices$7,843,0006,769
Individuals, partnerships, and corporations$6,961,0006,749
U.S. Government$01,474
States and political subdivisions in the U.S.$882,0005,590
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$2,906,0006,629
Demand deposits$2,117,0006,523
Nontransaction accounts$4,937,0006,762
Money market deposit accounts (MMDAs)$778,0006,287
Other savings deposits (excluding MMDAs)$894,0006,440
Total time deposits$3,264,0006,693
Total time and savings deposits$5,726,0006,755
Noninterest-bearing deposits$2,117,0006,544
Interest-bearing deposits$5,726,0006,752
Retail deposits$7,494,0006,750
Estimated insured deposits$7,848,0006,758
IRAs and Keogh plan accounts$130,0006,490
Brokered deposits$349,0002,466
Fully insured brokered deposits$349,0002,316
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$7,609,0006,851
Deposits held in domestic offices$7,609,0006,850
Individuals, partnerships, and corporations$6,697,0006,830
U.S. Government$01,406
States and political subdivisions in the U.S.$912,0005,612
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$2,901,0006,710
Demand deposits$2,068,0006,596
Nontransaction accounts$4,708,0006,842
Money market deposit accounts (MMDAs)$1,010,0006,313
Other savings deposits (excluding MMDAs)$915,0006,498
Total time deposits$2,783,0006,785
Total time and savings deposits$5,541,0006,836
Noninterest-bearing deposits$2,068,0006,616
Interest-bearing deposits$5,541,0006,832
Retail deposits$7,260,0006,831
Estimated insured deposits$7,963,0006,839
IRAs and Keogh plan accounts$137,0006,565
Brokered deposits$349,0002,474
Fully insured brokered deposits$349,0002,331
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$7,926,0006,900
Deposits held in domestic offices$7,926,0006,899
Individuals, partnerships, and corporations$7,225,0006,877
U.S. Government$3,000929
States and political subdivisions in the U.S.$698,0005,751
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$3,113,0006,752
Demand deposits$2,332,0006,617
Nontransaction accounts$4,813,0006,892
Money market deposit accounts (MMDAs)$1,047,0006,358
Other savings deposits (excluding MMDAs)$850,0006,555
Total time deposits$2,916,0006,836
Total time and savings deposits$5,594,0006,885
Noninterest-bearing deposits$2,332,0006,634
Interest-bearing deposits$5,594,0006,882
Retail deposits$7,577,0006,879
Estimated insured deposits$8,178,0006,887
IRAs and Keogh plan accounts$137,0006,613
Brokered deposits$349,0002,491
Fully insured brokered deposits$349,0002,350
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$8,378,0006,975
Deposits held in domestic offices$8,378,0006,974
Individuals, partnerships, and corporations$7,770,0006,948
U.S. Government$3,000972
States and political subdivisions in the U.S.$605,0005,836
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$3,698,0006,786
Demand deposits$2,814,0006,620
Nontransaction accounts$4,680,0006,968
Money market deposit accounts (MMDAs)$918,0006,451
Other savings deposits (excluding MMDAs)$815,0006,625
Total time deposits$2,947,0006,911
Total time and savings deposits$5,564,0006,962
Noninterest-bearing deposits$2,814,0006,648
Interest-bearing deposits$5,564,0006,959
Retail deposits$8,029,0006,957
Estimated insured deposits$8,603,0006,959
IRAs and Keogh plan accounts$136,0006,681
Brokered deposits$349,0002,510
Fully insured brokered deposits$349,0002,367
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$8,031,0007,043
Deposits held in domestic offices$8,031,0007,042
Individuals, partnerships, and corporations$7,483,0007,012
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$545,0005,910
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$3,143,0006,875
Demand deposits$2,598,0006,714
Nontransaction accounts$4,888,0007,030
Money market deposit accounts (MMDAs)$596,0006,576
Other savings deposits (excluding MMDAs)$848,0006,660
Total time deposits$3,443,0006,957
Total time and savings deposits$5,433,0007,025
Noninterest-bearing deposits$2,599,0006,731
Interest-bearing deposits$5,432,0007,021
Retail deposits$8,031,0007,021
Estimated insured deposits$8,038,0007,029
IRAs and Keogh plan accounts$142,0006,734
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$7,394,0007,145
Deposits held in domestic offices$7,394,0007,145
Individuals, partnerships, and corporations$6,786,0007,122
U.S. Government$3,000955
States and political subdivisions in the U.S.$605,0005,927
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$2,693,0006,982
Demand deposits$2,264,0006,826
Nontransaction accounts$4,701,0007,136
Money market deposit accounts (MMDAs)$889,0006,617
Other savings deposits (excluding MMDAs)$854,0006,731
Total time deposits$2,958,0007,073
Total time and savings deposits$5,130,0007,130
Noninterest-bearing deposits$2,264,0006,850
Interest-bearing deposits$5,130,0007,128
Retail deposits$7,394,0007,123
Estimated insured deposits$7,401,0007,129
IRAs and Keogh plan accounts$242,0006,798
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$7,273,0007,212
Deposits held in domestic offices$7,273,0007,211
Individuals, partnerships, and corporations$6,788,0007,188
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$482,0006,032
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$2,811,0007,044
Demand deposits$2,330,0006,863
Nontransaction accounts$4,462,0007,204
Money market deposit accounts (MMDAs)$923,0006,660
Other savings deposits (excluding MMDAs)$845,0006,774
Total time deposits$2,694,0007,144
Total time and savings deposits$4,943,0007,196
Noninterest-bearing deposits$2,330,0006,887
Interest-bearing deposits$4,942,0007,192
Retail deposits$7,273,0007,187
Estimated insured deposits$7,280,0007,193
IRAs and Keogh plan accounts$240,0006,857
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$7,259,0007,274
Deposits held in domestic offices$7,259,0007,273
Individuals, partnerships, and corporations$6,863,0007,247
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$394,0006,134
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$2,698,0007,105
Demand deposits$2,320,0006,922
Nontransaction accounts$4,561,0007,266
Money market deposit accounts (MMDAs)$1,017,0006,691
Other savings deposits (excluding MMDAs)$668,0006,876
Total time deposits$2,877,0007,204
Total time and savings deposits$4,939,0007,260
Noninterest-bearing deposits$2,320,0006,946
Interest-bearing deposits$4,939,0007,257
Retail deposits$7,259,0007,248
Estimated insured deposits$7,263,0007,260
IRAs and Keogh plan accounts$264,0006,918
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$6,955,0007,319
Deposits held in domestic offices$6,955,0007,318
Individuals, partnerships, and corporations$6,601,0007,291
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$348,0005,895
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$2,902,0007,129
Demand deposits$2,505,0006,894
Nontransaction accounts$4,053,0007,312
Money market deposit accounts (MMDAs)$719,0006,800
Other savings deposits (excluding MMDAs)$597,0006,926
Total time deposits$2,737,0007,252
Total time and savings deposits$4,450,0007,307
Noninterest-bearing deposits$2,508,0006,928
Interest-bearing deposits$4,447,0007,305
Retail deposits$6,955,0007,294
Estimated insured deposits$6,962,0007,302
IRAs and Keogh plan accounts$288,0006,938
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,333,0007,394
Deposits held in domestic offices$7,333,0007,393
Individuals, partnerships, and corporations$6,950,0007,364
U.S. Government$6,000905
States and political subdivisions in the U.S.$377,0005,896
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$2,803,0007,205
Demand deposits$2,484,0006,914
Nontransaction accounts$4,530,0007,381
Money market deposit accounts (MMDAs)$1,107,0006,743
Other savings deposits (excluding MMDAs)$554,0006,995
Total time deposits$2,870,0007,320
Total time and savings deposits$4,849,0007,381
Noninterest-bearing deposits$2,484,0006,945
Interest-bearing deposits$4,849,0007,377
Retail deposits$7,333,0007,366
Estimated insured deposits$7,303,0007,378
IRAs and Keogh plan accounts$305,0007,004
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$8,057,0007,459
Deposits held in domestic offices$8,057,0007,459
Individuals, partnerships, and corporations$7,559,0007,430
U.S. Government$6,000921
States and political subdivisions in the U.S.$492,0005,868
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$2,861,0007,271
Demand deposits$2,444,0006,971
Nontransaction accounts$5,196,0007,446
Money market deposit accounts (MMDAs)$1,481,0006,679
Other savings deposits (excluding MMDAs)$614,0007,021
Total time deposits$3,100,0007,385
Total time and savings deposits$5,613,0007,446
Noninterest-bearing deposits$2,444,0007,010
Interest-bearing deposits$5,613,0007,438
Retail deposits$8,057,0007,435
Estimated insured deposits$7,848,0007,447
IRAs and Keogh plan accounts$316,0007,061
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$8,518,0007,516
Deposits held in domestic offices$8,518,0007,516
Individuals, partnerships, and corporations$8,007,0007,484
U.S. Government$5,000958
States and political subdivisions in the U.S.$506,0005,886
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$2,936,0007,325
Demand deposits$2,477,0007,030
Nontransaction accounts$5,582,0007,502
Money market deposit accounts (MMDAs)$1,551,0006,725
Other savings deposits (excluding MMDAs)$636,0007,056
Total time deposits$3,395,0007,440
Total time and savings deposits$6,041,0007,509
Noninterest-bearing deposits$2,477,0007,070
Interest-bearing deposits$6,041,0007,504
Retail deposits$8,518,0007,489
Estimated insured deposits$8,272,0007,502
IRAs and Keogh plan accounts$338,0007,107
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$7,855,0007,591
Deposits held in domestic offices$7,855,0007,591
Individuals, partnerships, and corporations$7,450,0007,559
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$402,0006,002
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$2,416,0007,431
Demand deposits$2,055,0007,187
Nontransaction accounts$5,439,0007,571
Money market deposit accounts (MMDAs)$1,245,0006,857
Other savings deposits (excluding MMDAs)$682,0007,067
Total time deposits$3,513,0007,512
Total time and savings deposits$5,800,0007,583
Noninterest-bearing deposits$2,055,0007,223
Interest-bearing deposits$5,800,0007,575
Retail deposits$7,855,0007,565
Estimated insured deposits$7,865,0007,575
IRAs and Keogh plan accounts$342,0007,172
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$10,898,0007,662
Deposits held in domestic offices$10,898,0007,662
Individuals, partnerships, and corporations$8,087,0007,650
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,808,0004,829
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$2,304,0007,533
Demand deposits$1,953,0007,276
Nontransaction accounts$8,594,0007,602
Money market deposit accounts (MMDAs)$1,536,0006,838
Other savings deposits (excluding MMDAs)$738,0007,100
Total time deposits$6,320,0007,514
Total time and savings deposits$8,945,0007,639
Noninterest-bearing deposits$1,953,0007,305
Interest-bearing deposits$8,945,0007,633
Retail deposits$8,693,0007,656
Estimated insured deposits$8,958,0007,657
IRAs and Keogh plan accounts$362,0007,252
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$12,446,0007,701
Deposits held in domestic offices$12,446,0007,701
Individuals, partnerships, and corporations$9,402,0007,696
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$2,966,0004,815
Commercial banks and other depository institutions in U.S.$75,0003,111
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,559,0007,571
Demand deposits$2,172,0007,256
Nontransaction accounts$9,887,0007,626
Money market deposit accounts (MMDAs)$1,410,0006,922
Other savings deposits (excluding MMDAs)$890,0007,073
Total time deposits$7,587,0007,498
Total time and savings deposits$10,274,0007,668
Noninterest-bearing deposits$2,172,0007,297
Interest-bearing deposits$10,274,0007,663
Retail deposits$9,941,0007,707
Estimated insured deposits$10,472,0007,705
IRAs and Keogh plan accounts$638,0007,159
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$12,592,0007,799
Deposits held in domestic offices$12,592,0007,798
Individuals, partnerships, and corporations$9,647,0007,791
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$2,937,0004,891
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$2,618,0007,669
Demand deposits$2,221,0007,343
Nontransaction accounts$9,974,0007,723
Money market deposit accounts (MMDAs)$1,422,0006,993
Other savings deposits (excluding MMDAs)$680,0007,241
Total time deposits$7,871,0007,579
Total time and savings deposits$10,371,0007,765
Noninterest-bearing deposits$2,221,0007,375
Interest-bearing deposits$10,371,0007,757
Retail deposits$10,087,0007,805
Estimated insured deposits$10,500,0007,809
IRAs and Keogh plan accounts$636,0007,253
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$11,971,0007,876
Deposits held in domestic offices$11,971,0007,875
Individuals, partnerships, and corporations$9,325,0007,869
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$2,642,0005,029
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$2,331,0007,753
Demand deposits$1,945,0007,499
Nontransaction accounts$9,640,0007,799
Money market deposit accounts (MMDAs)$1,207,0007,109
Other savings deposits (excluding MMDAs)$629,0007,305
Total time deposits$7,804,0007,648
Total time and savings deposits$10,026,0007,840
Noninterest-bearing deposits$1,945,0007,534
Interest-bearing deposits$10,026,0007,834
Retail deposits$8,477,0007,892
Estimated insured deposits$10,005,0007,886
IRAs and Keogh plan accounts$626,0007,276
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$12,691,0007,936
Deposits held in domestic offices$12,691,0007,935
Individuals, partnerships, and corporations$8,970,0007,951
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,720,0004,506
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$2,482,0007,810
Demand deposits$2,012,0007,503
Nontransaction accounts$10,209,0007,850
Money market deposit accounts (MMDAs)$859,0007,352
Other savings deposits (excluding MMDAs)$652,0007,347
Total time deposits$8,698,0007,652
Total time and savings deposits$10,679,0007,893
Noninterest-bearing deposits$2,012,0007,536
Interest-bearing deposits$10,678,0007,880
Retail deposits$8,403,0007,966
Estimated insured deposits$9,926,0007,965
IRAs and Keogh plan accounts$424,0007,461
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$12,848,0008,022
Deposits held in domestic offices$12,848,0008,021
Individuals, partnerships, and corporations$8,778,0008,041
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$4,065,0004,404
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$2,839,0007,853
Demand deposits$1,442,0007,744
Nontransaction accounts$10,009,0007,937
Money market deposit accounts (MMDAs)$761,0007,476
Other savings deposits (excluding MMDAs)$652,0007,401
Total time deposits$8,597,0007,726
Total time and savings deposits$11,406,0007,955
Noninterest-bearing deposits$2,183,0007,553
Interest-bearing deposits$10,665,0007,971
Retail deposits$8,567,0008,052
Estimated insured deposits$9,525,0008,022
IRAs and Keogh plan accounts$420,0007,527
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$13,236,0008,060
Deposits held in domestic offices$13,236,0008,060
Individuals, partnerships, and corporations$8,707,0008,088
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$4,524,0004,270
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$2,876,0007,879
Demand deposits$1,493,0007,784
Nontransaction accounts$10,360,0007,963
Money market deposit accounts (MMDAs)$1,045,0007,389
Other savings deposits (excluding MMDAs)$635,0007,427
Total time deposits$8,680,0007,756
Total time and savings deposits$11,743,0007,991
Noninterest-bearing deposits$2,210,0007,597
Interest-bearing deposits$11,026,0008,009
Retail deposits$8,807,0008,090
Estimated insured deposits$9,651,0008,057
IRAs and Keogh plan accounts$426,0007,534
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$13,059,0008,098
Deposits held in domestic offices$13,059,0008,098
Individuals, partnerships, and corporations$8,315,0008,147
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,743,0004,165
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$2,803,0007,928
Demand deposits$2,172,0007,627
Nontransaction accounts$10,256,0008,005
Money market deposit accounts (MMDAs)$1,597,0007,095
Other savings deposits (excluding MMDAs)$680,0007,426
Total time deposits$7,979,0007,848
Total time and savings deposits$10,887,0008,059
Noninterest-bearing deposits$2,172,0007,668
Interest-bearing deposits$10,887,0008,049
Retail deposits$8,639,0008,138
Estimated insured deposits$8,946,0008,111
IRAs and Keogh plan accounts$421,0007,546
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$14,451,0008,118
Deposits held in domestic offices$14,451,0008,117
Individuals, partnerships, and corporations$9,625,0008,190
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$4,821,0004,063
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$2,955,0007,953
Demand deposits$2,284,0007,587
Nontransaction accounts$11,496,0008,007
Money market deposit accounts (MMDAs)$1,679,0007,105
Other savings deposits (excluding MMDAs)$659,0007,488
Total time deposits$9,158,0007,790
Total time and savings deposits$12,167,0008,078
Noninterest-bearing deposits$2,284,0007,638
Interest-bearing deposits$12,167,0008,076
Retail deposits$8,933,0008,200
Estimated insured deposits$9,304,0008,170
IRAs and Keogh plan accounts$426,0007,564
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$10,091,0008,290
Deposits held in domestic offices$10,091,0008,288
Individuals, partnerships, and corporations$7,853,0008,284
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$2,234,0005,267
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$2,567,0008,070
Demand deposits$1,317,0007,967
Nontransaction accounts$7,524,0008,245
Money market deposit accounts (MMDAs)$1,246,0007,354
Other savings deposits (excluding MMDAs)$568,0007,607
Total time deposits$5,710,0008,106
Total time and savings deposits$8,774,0008,243
Noninterest-bearing deposits$1,952,0007,807
Interest-bearing deposits$8,139,0008,249
Retail deposits$7,823,0008,287
Estimated insured deposits$8,526,0008,235
IRAs and Keogh plan accounts$423,0007,573
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$10,792,0008,285
Deposits held in domestic offices$10,792,0008,284
Individuals, partnerships, and corporations$7,591,0008,312
U.S. Government$03,876
States and political subdivisions in the U.S.$3,201,0004,761
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$2,749,0008,052
Demand deposits$1,156,0008,046
Nontransaction accounts$8,043,0008,228
Money market deposit accounts (MMDAs)$1,250,0007,375
Other savings deposits (excluding MMDAs)$572,0007,638
Total time deposits$6,220,0008,095
Total time and savings deposits$9,636,0008,226
Noninterest-bearing deposits$1,986,0007,803
Interest-bearing deposits$8,806,0008,245
Retail deposits$7,849,0008,301
Estimated insured deposits$8,584,0008,250
IRAs and Keogh plan accounts$413,0007,590
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$9,414,0008,330
Deposits held in domestic offices$9,414,0008,329
Individuals, partnerships, and corporations$7,547,0008,340
U.S. Government$04,156
States and political subdivisions in the U.S.$1,867,0005,498
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$2,743,0008,073
Demand deposits$1,213,0008,046
Nontransaction accounts$6,671,0008,307
Money market deposit accounts (MMDAs)$617,0007,717
Other savings deposits (excluding MMDAs)$537,0007,675
Total time deposits$5,517,0008,158
Total time and savings deposits$8,201,0008,286
Noninterest-bearing deposits$2,008,0007,803
Interest-bearing deposits$7,406,0008,308
Retail deposits$7,174,0008,348
Estimated insured deposits$8,264,0008,270
IRAs and Keogh plan accounts$404,0007,626
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$9,774,0008,359
Deposits held in domestic offices$9,774,0008,358
Individuals, partnerships, and corporations$7,606,0008,360
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,167,0005,226
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$2,667,0008,091
Demand deposits$1,307,0008,020
Nontransaction accounts$7,107,0008,322
Money market deposit accounts (MMDAs)$907,0007,548
Other savings deposits (excluding MMDAs)$608,0007,686
Total time deposits$5,592,0008,182
Total time and savings deposits$8,467,0008,312
Noninterest-bearing deposits$2,026,0007,793
Interest-bearing deposits$7,747,0008,326
Retail deposits$7,434,0008,357
Estimated insured deposits$8,411,0008,302
IRAs and Keogh plan accounts$445,0007,627
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$9,254,0008,427
Deposits held in domestic offices$9,254,0008,426
Individuals, partnerships, and corporations$6,992,0008,430
U.S. Government$04,057
States and political subdivisions in the U.S.$2,262,0005,194
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$2,706,0008,154
Demand deposits$2,041,0007,790
Nontransaction accounts$6,548,0008,388
Money market deposit accounts (MMDAs)$1,387,0007,300
Other savings deposits (excluding MMDAs)$593,0007,777
Total time deposits$4,568,0008,276
Total time and savings deposits$7,213,0008,399
Noninterest-bearing deposits$2,041,0007,839
Interest-bearing deposits$7,213,0008,390
Retail deposits$7,816,0008,405
Estimated insured deposits$7,810,0008,377
IRAs and Keogh plan accounts$444,0007,692
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$8,914,0008,471
Deposits held in domestic offices$8,914,0008,469
Individuals, partnerships, and corporations$7,031,0008,471
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,879,0005,505
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$2,629,0008,202
Demand deposits$1,987,0007,856
Nontransaction accounts$6,285,0008,437
Money market deposit accounts (MMDAs)$1,218,0007,458
Other savings deposits (excluding MMDAs)$639,0007,812
Total time deposits$4,428,0008,321
Total time and savings deposits$6,927,0008,446
Noninterest-bearing deposits$1,987,0007,899
Interest-bearing deposits$6,927,0008,441
Retail deposits$7,476,0008,462
Estimated insured deposits$7,707,0008,417
IRAs and Keogh plan accounts$433,0007,723
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$9,005,0008,497
Deposits held in domestic offices$9,005,0008,495
Individuals, partnerships, and corporations$7,485,0008,483
U.S. Government$04,273
States and political subdivisions in the U.S.$1,520,0005,752
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$2,691,0008,209
Demand deposits$2,134,0007,845
Nontransaction accounts$6,314,0008,465
Money market deposit accounts (MMDAs)$1,005,0007,586
Other savings deposits (excluding MMDAs)$665,0007,815
Total time deposits$4,643,0008,335
Total time and savings deposits$6,871,0008,478
Noninterest-bearing deposits$2,134,0007,890
Interest-bearing deposits$6,870,0008,472
Retail deposits$7,493,0008,466
Estimated insured deposits$8,299,0008,411
IRAs and Keogh plan accounts$421,0007,755
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$9,382,0008,540
Deposits held in domestic offices$9,382,0008,538
Individuals, partnerships, and corporations$7,841,0008,529
U.S. Government$04,163
States and political subdivisions in the U.S.$1,541,0005,705
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$2,568,0008,292
Demand deposits$1,978,0007,903
Nontransaction accounts$6,814,0008,499
Money market deposit accounts (MMDAs)$1,275,0007,444
Other savings deposits (excluding MMDAs)$586,0007,976
Total time deposits$4,953,0008,360
Total time and savings deposits$7,404,0008,523
Noninterest-bearing deposits$1,978,0007,943
Interest-bearing deposits$7,404,0008,511
Retail deposits$7,972,0008,507
Estimated insured deposits$8,399,0008,461
IRAs and Keogh plan accounts$475,0007,735
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$10,012,0008,553
Deposits held in domestic offices$10,012,0008,551
Individuals, partnerships, and corporations$8,529,0008,542
U.S. Government$04,264
States and political subdivisions in the U.S.$1,483,0005,784
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$2,640,0008,329
Demand deposits$2,069,0007,926
Nontransaction accounts$7,372,0008,499
Money market deposit accounts (MMDAs)$1,378,0007,424
Other savings deposits (excluding MMDAs)$627,0008,023
Total time deposits$5,368,0008,349
Total time and savings deposits$7,943,0008,530
Noninterest-bearing deposits$2,069,0007,963
Interest-bearing deposits$7,943,0008,522
Retail deposits$8,257,0008,540
Estimated insured deposits$8,973,0008,471
IRAs and Keogh plan accounts$569,0007,680
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$9,737,0008,570
Deposits held in domestic offices$9,737,0008,569
Individuals, partnerships, and corporations$7,851,0008,581
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,883,0005,559
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$2,738,0008,344
Demand deposits$2,079,0007,965
Nontransaction accounts$6,999,0008,529
Money market deposit accounts (MMDAs)$1,853,0007,169
Other savings deposits (excluding MMDAs)$636,0008,060
Total time deposits$4,510,0008,412
Total time and savings deposits$7,658,0008,549
Noninterest-bearing deposits$2,080,0007,992
Interest-bearing deposits$7,657,0008,546
Retail deposits$8,546,0008,542
Estimated insured deposits$7,445,0008,543
IRAs and Keogh plan accounts$595,0007,663
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$9,900,0008,605
Deposits held in domestic offices$9,900,0008,603
Individuals, partnerships, and corporations$8,668,0008,577
U.S. Government$04,442
States and political subdivisions in the U.S.$1,232,0006,059
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$2,640,0008,409
Demand deposits$2,026,0008,036
Nontransaction accounts$7,260,0008,542
Money market deposit accounts (MMDAs)$1,608,0007,338
Other savings deposits (excluding MMDAs)$631,0008,110
Total time deposits$5,020,0008,413
Total time and savings deposits$7,874,0008,570
Noninterest-bearing deposits$2,026,0008,077
Interest-bearing deposits$7,874,0008,566
Retail deposits$8,272,0008,586
Estimated insured deposits$6,920,0008,603
IRAs and Keogh plan accounts$636,0007,654
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$10,010,0008,633
Deposits held in domestic offices$10,010,0008,630
Individuals, partnerships, and corporations$8,771,0008,602
U.S. Government$04,317
States and political subdivisions in the U.S.$1,239,0006,074
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$2,506,0008,460
Demand deposits$1,886,0008,063
Nontransaction accounts$7,504,0008,568
Money market deposit accounts (MMDAs)$1,954,0007,157
Other savings deposits (excluding MMDAs)$621,0008,158
Total time deposits$4,929,0008,449
Total time and savings deposits$8,124,0008,601
Noninterest-bearing deposits$1,886,0008,106
Interest-bearing deposits$8,124,0008,595
Retail deposits$8,458,0008,616
Estimated insured deposits$6,981,0008,644
IRAs and Keogh plan accounts$648,0007,695
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$10,612,0008,622
Deposits held in domestic offices$10,612,0008,620
Individuals, partnerships, and corporations$8,462,0008,626
U.S. Government$04,271
States and political subdivisions in the U.S.$2,150,0005,434
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$2,640,0008,453
Demand deposits$1,900,0008,080
Nontransaction accounts$7,972,0008,548
Money market deposit accounts (MMDAs)$2,021,0007,143
Other savings deposits (excluding MMDAs)$656,0008,189
Total time deposits$5,296,0008,419
Total time and savings deposits$8,712,0008,585
Noninterest-bearing deposits$1,900,0008,106
Interest-bearing deposits$8,712,0008,583
Retail deposits$8,680,0008,616
Estimated insured deposits$7,190,0008,653
IRAs and Keogh plan accounts$715,0007,639
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$10,506,0008,703
Deposits held in domestic offices$10,506,0008,700
Individuals, partnerships, and corporations$7,836,0008,713
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,666,0005,129
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$2,616,0008,528
Demand deposits$1,988,0008,116
Nontransaction accounts$7,890,0008,623
Money market deposit accounts (MMDAs)$2,115,0007,177
Other savings deposits (excluding MMDAs)$689,0008,256
Total time deposits$5,086,0008,512
Total time and savings deposits$8,518,0008,660
Noninterest-bearing deposits$1,989,0008,137
Interest-bearing deposits$8,517,0008,661
Retail deposits$8,675,0008,690
Estimated insured deposits$7,071,0008,730
IRAs and Keogh plan accounts$663,0007,765
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$10,358,0008,749
Deposits held in domestic offices$10,358,0008,747
Individuals, partnerships, and corporations$8,017,0008,763
U.S. Government$04,510
States and political subdivisions in the U.S.$2,341,0005,380
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$2,305,0008,620
Demand deposits$1,744,0008,245
Nontransaction accounts$8,053,0008,650
Money market deposit accounts (MMDAs)$2,274,0007,109
Other savings deposits (excluding MMDAs)$627,0008,313
Total time deposits$5,152,0008,537
Total time and savings deposits$8,614,0008,699
Noninterest-bearing deposits$1,744,0008,270
Interest-bearing deposits$8,614,0008,699
Retail deposits$8,550,0008,749
Estimated insured deposits$7,135,0008,777
IRAs and Keogh plan accounts$653,0007,803
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$10,101,0008,803
Deposits held in domestic offices$10,101,0008,801
Individuals, partnerships, and corporations$7,799,0008,809
U.S. Government$04,404
States and political subdivisions in the U.S.$2,302,0005,338
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$2,316,0008,653
Demand deposits$1,827,0008,199
Nontransaction accounts$7,785,0008,705
Money market deposit accounts (MMDAs)$1,975,0007,290
Other savings deposits (excluding MMDAs)$532,0008,413
Total time deposits$5,278,0008,565
Total time and savings deposits$8,274,0008,756
Noninterest-bearing deposits$1,828,0008,222
Interest-bearing deposits$8,274,0008,759
Retail deposits$8,309,0008,803
Estimated insured deposits$6,975,0008,827
IRAs and Keogh plan accounts$668,0007,827
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$9,540,0008,872
Deposits held in domestic offices$9,540,0008,871
Individuals, partnerships, and corporations$7,141,0008,881
U.S. Government$04,543
States and political subdivisions in the U.S.$2,399,0005,321
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$2,274,0008,707
Demand deposits$1,789,0008,262
Nontransaction accounts$7,266,0008,801
Money market deposit accounts (MMDAs)$1,876,0007,410
Other savings deposits (excluding MMDAs)$547,0008,463
Total time deposits$4,843,0008,664
Total time and savings deposits$7,751,0008,837
Noninterest-bearing deposits$1,789,0008,286
Interest-bearing deposits$7,751,0008,839
Retail deposits$7,946,0008,861
Estimated insured deposits$6,706,0008,892
IRAs and Keogh plan accounts$673,0007,926
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$9,983,0008,897
Deposits held in domestic offices$9,983,0008,895
Individuals, partnerships, and corporations$7,211,0008,913
U.S. Government$04,568
States and political subdivisions in the U.S.$2,772,0005,064
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$2,160,0008,760
Demand deposits$1,603,0008,372
Nontransaction accounts$7,823,0008,806
Money market deposit accounts (MMDAs)$2,376,0007,154
Other savings deposits (excluding MMDAs)$484,0008,550
Total time deposits$4,963,0008,680
Total time and savings deposits$8,380,0008,850
Noninterest-bearing deposits$1,604,0008,394
Interest-bearing deposits$8,379,0008,853
Retail deposits$8,217,0008,890
Estimated insured deposits$7,469,0008,899
IRAs and Keogh plan accounts$668,0007,947
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$9,501,0008,966
Deposits held in domestic offices$9,501,0008,964
Individuals, partnerships, and corporations$7,023,0008,937
U.S. Government$04,814
States and political subdivisions in the U.S.$2,478,0005,277
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$2,202,0008,023
Demand deposits$1,566,0007,821
Nontransaction accounts$7,299,0008,004
Money market deposit accounts (MMDAs)$1,981,0006,684
Other savings deposits (excluding MMDAs)$539,0007,723
Total time deposits$4,779,0007,886
Total time and savings deposits$7,935,0008,874
Noninterest-bearing deposits$1,566,0008,412
Interest-bearing deposits$7,936,0008,915
Retail deposits$7,838,0008,957
Estimated insured deposits$6,645,0008,982
IRAs and Keogh plan accounts$669,0008,019
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$9,612,0009,023
Deposits held in domestic offices$9,612,0009,022
Individuals, partnerships, and corporations$6,904,0009,008
U.S. Government$04,647
States and political subdivisions in the U.S.$2,708,0005,047
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$2,051,0008,079
Demand deposits$1,471,0007,853
Nontransaction accounts$7,561,0008,047
Money market deposit accounts (MMDAs)$2,208,0006,578
Other savings deposits (excluding MMDAs)$529,0007,772
Total time deposits$4,824,0007,945
Total time and savings deposits$8,141,0008,938
Noninterest-bearing deposits$1,471,0008,458
Interest-bearing deposits$8,141,0008,975
Retail deposits$8,021,0009,016
Estimated insured deposits$6,551,0009,051
IRAs and Keogh plan accounts$685,0008,066
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$9,500,0009,063
Deposits held in domestic offices$9,500,0009,062
Individuals, partnerships, and corporations$6,635,0009,040
U.S. Government$04,820
States and political subdivisions in the U.S.$2,865,0004,965
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$1,931,0008,111
Demand deposits$1,394,0007,904
Nontransaction accounts$7,569,0008,081
Money market deposit accounts (MMDAs)$2,255,0006,536
Other savings deposits (excluding MMDAs)$479,0007,822
Total time deposits$4,835,0007,979
Total time and savings deposits$8,106,0008,974
Noninterest-bearing deposits$1,394,0008,534
Interest-bearing deposits$8,106,0009,012
Retail deposits$7,811,0009,057
Estimated insured deposits$6,305,0009,096
IRAs and Keogh plan accounts$684,0008,116
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$10,077,0009,078
Deposits held in domestic offices$10,077,0009,076
Individuals, partnerships, and corporations$6,634,0009,079
U.S. Government$04,819
States and political subdivisions in the U.S.$3,443,0004,647
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,062,0008,122
Demand deposits$1,432,0007,917
Nontransaction accounts$8,015,0008,067
Money market deposit accounts (MMDAs)$2,937,0006,213
Other savings deposits (excluding MMDAs)$503,0007,832
Total time deposits$4,575,0008,042
Total time and savings deposits$8,645,0008,977
Noninterest-bearing deposits$1,432,0008,539
Interest-bearing deposits$8,645,0009,023
Retail deposits$8,576,0009,061
Estimated insured deposits$6,380,0009,125
IRAs and Keogh plan accounts$661,0008,154
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$9,358,0009,144
Deposits held in domestic offices$9,358,0009,144
Individuals, partnerships, and corporations$6,457,0009,117
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,900,0004,973
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$1,975,0008,149
Demand deposits$1,399,0007,975
Nontransaction accounts$7,383,0008,123
Money market deposit accounts (MMDAs)$2,309,0006,470
Other savings deposits (excluding MMDAs)$508,0007,827
Total time deposits$4,566,0008,072
Total time and savings deposits$7,959,0009,040
Noninterest-bearing deposits$1,399,0008,605
Interest-bearing deposits$7,959,0009,093
Retail deposits$8,058,0009,122
Estimated insured deposits$6,319,0009,171
IRAs and Keogh plan accounts$649,0008,179
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$9,982,0009,334
Deposits held in domestic offices$9,982,0009,333
Individuals, partnerships, and corporations$6,229,0009,359
U.S. Government$05,263
States and political subdivisions in the U.S.$3,753,0004,337
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$2,051,0008,315
Demand deposits$1,372,0008,125
Nontransaction accounts$7,931,0008,263
Money market deposit accounts (MMDAs)$1,210,0007,183
Other savings deposits (excluding MMDAs)$479,0007,968
Total time deposits$6,242,0008,110
Total time and savings deposits$8,610,0009,218
Noninterest-bearing deposits$1,372,0008,734
Interest-bearing deposits$8,610,0009,275
Retail deposits$7,082,0009,384
Estimated insured deposits$7,858,0009,332
IRAs and Keogh plan accounts$660,0008,306
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$8,929,0009,616
Deposits held in domestic offices$8,929,0009,615
Individuals, partnerships, and corporations$5,840,0009,607
U.S. Government$05,369
States and political subdivisions in the U.S.$3,089,0004,811
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$1,780,0008,551
Demand deposits$1,046,0008,461
Nontransaction accounts$7,149,0008,496
Money market deposit accounts (MMDAs)$838,0007,601
Other savings deposits (excluding MMDAs)$503,0008,093
Total time deposits$5,808,0008,318
Total time and savings deposits$7,883,0009,458
Noninterest-bearing deposits$1,046,0009,095
Interest-bearing deposits$7,883,0009,544
Retail deposits$6,669,0009,640
Estimated insured deposits$7,400,0009,593
IRAs and Keogh plan accounts$734,0008,314
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$9,127,0009,907
Deposits held in domestic offices$9,127,0009,907
Individuals, partnerships, and corporations$6,187,0009,922
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,939,0004,863
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$1,778,0008,807
Demand deposits$1,022,0008,693
Nontransaction accounts$7,349,0008,727
Money market deposit accounts (MMDAs)$1,367,0007,317
Other savings deposits (excluding MMDAs)$491,0008,404
Total time deposits$5,491,0008,579
Total time and savings deposits$8,105,0009,756
Noninterest-bearing deposits$1,023,0009,364
Interest-bearing deposits$8,104,0009,827
Retail deposits$7,367,0009,910
Estimated insured deposits$7,622,0009,897
IRAs and Keogh plan accounts$743,0008,587
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$8,803,00010,155
Deposits held in domestic offices$8,803,00010,155
Individuals, partnerships, and corporations$6,823,00010,131
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,967,0005,769
Commercial banks and other depository institutions in U.S.$8,0003,358
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,987,0008,985
Demand deposits$1,115,0008,852
Nontransaction accounts$6,816,0008,954
Money market deposit accounts (MMDAs)$1,757,0007,041
Other savings deposits (excluding MMDAs)$431,0008,706
Total time deposits$4,628,0008,861
Total time and savings deposits$7,688,00010,009
Noninterest-bearing deposits$1,115,0009,517
Interest-bearing deposits$7,688,00010,080
Retail deposits$7,944,00010,113
Estimated insured deposits$8,039,00010,122
IRAs and Keogh plan accounts$736,0008,833
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$8,181,00010,641
Deposits held in domestic offices$8,181,00010,641
Individuals, partnerships, and corporations$6,153,00010,627
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,018,0005,929
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,692,0009,406
Demand deposits$945,0009,293
Nontransaction accounts$6,489,0009,322
Money market deposit accounts (MMDAs)$1,317,0007,631
Other savings deposits (excluding MMDAs)$409,0009,153
Total time deposits$4,763,0009,200
Total time and savings deposits$7,236,00010,463
Noninterest-bearing deposits$945,00010,016
Interest-bearing deposits$7,236,00010,543
Retail deposits$7,123,00010,642
Estimated insured deposits$7,520,00010,612
IRAs and Keogh plan accounts$697,0009,322
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,243,00011,176
Deposits held in domestic offices$8,243,00011,176
Individuals, partnerships, and corporations$6,199,00011,122
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,017,0005,971
Commercial banks and other depository institutions in U.S.$26,0003,646
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,768,0009,825
Demand deposits$1,035,0009,645
Nontransaction accounts$6,475,0009,735
Money market deposit accounts (MMDAs)$1,639,0007,601
Other savings deposits (excluding MMDAs)$461,0009,543
Total time deposits$4,375,0009,653
Total time and savings deposits$7,208,00010,974
Noninterest-bearing deposits$1,035,00010,365
Interest-bearing deposits$7,208,00011,091
Retail deposits$7,943,00011,113
Estimated insured deposits$7,612,00011,135
IRAs and Keogh plan accounts$604,00010,016
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$8,016,00011,709
Deposits held in domestic offices$8,016,00011,709
Individuals, partnerships, and corporations$6,066,00011,646
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,835,0006,265
Commercial banks and other depository institutions in U.S.$114,0002,894
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,924,00010,203
Demand deposits$1,177,0009,931
Nontransaction accounts$6,092,00010,185
Money market deposit accounts (MMDAs)$1,201,0008,450
Other savings deposits (excluding MMDAs)$473,0009,968
Total time deposits$4,418,00010,043
Total time and savings deposits$6,839,00011,501
Noninterest-bearing deposits$1,177,00010,669
Interest-bearing deposits$6,839,00011,626
Retail deposits$7,616,00011,662
Estimated insured deposits$7,695,00011,651
IRAs and Keogh plan accounts$561,00010,556
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,279,00012,383
Deposits held in domestic offices$7,279,00012,383
Individuals, partnerships, and corporations$5,806,00012,288
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,455,0006,942
Commercial banks and other depository institutions in U.S.$17,0004,141
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,746,00010,783
Demand deposits$1,000,00010,532
Nontransaction accounts$5,533,00010,727
Money market deposit accounts (MMDAs)$1,093,0009,228
Other savings deposits (excluding MMDAs)$409,00010,564
Total time deposits$4,031,00010,504
Total time and savings deposits$6,279,00012,177
Noninterest-bearing deposits$1,000,00011,304
Interest-bearing deposits$6,279,00012,295
Retail deposits$6,879,00012,342
Estimated insured deposits$7,074,00012,317
IRAs and Keogh plan accounts$537,00011,099
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,600,00013,020
Deposits held in domestic offices$7,600,00013,020
Individuals, partnerships, and corporations$6,215,00012,854
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,353,0007,202
Commercial banks and other depository institutions in U.S.$30,0004,334
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,864,00011,249
Demand deposits$1,086,00010,918
Nontransaction accounts$5,736,00011,170
Money market deposit accounts (MMDAs)$1,299,0009,499
Other savings deposits (excluding MMDAs)$425,00011,023
Total time deposits$4,012,00010,939
Total time and savings deposits$6,514,00012,730
Noninterest-bearing deposits$1,086,00011,682
Interest-bearing deposits$6,514,00012,935
Retail deposits$7,400,00012,956
Estimated insured deposits$7,296,00012,960
IRAs and Keogh plan accounts$522,00011,725
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$7,330,00013,627
Deposits held in domestic offices$7,330,00013,627
Individuals, partnerships, and corporations$6,105,00013,675
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,172,0007,605
Commercial banks and other depository institutions in U.S.$48,0004,242
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,050,00011,558
Demand deposits$1,260,00011,088
Nontransaction accounts$5,280,00011,605
Money market deposit accounts (MMDAs)$842,00010,365
Other savings deposits (excluding MMDAs)$392,00011,315
Total time deposits$4,046,00011,325
Total time and savings deposits$6,070,00013,586
Noninterest-bearing deposits$1,260,00012,021
Interest-bearing deposits$6,070,00013,579
Retail deposits$7,030,00013,579
Estimated insured deposits$7,304,00013,555
IRAs and Keogh plan accounts$540,00012,211
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA