The First National Bank of Fleming, Total Deposits

2023-12-31Rank
Total deposits$24,701,0004,452
Deposits held in domestic offices$24,701,0004,452
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$8,065,0004,350
Demand deposits$5,283,0004,279
Nontransaction accounts$16,636,0004,357
Money market deposit accounts (MMDAs)$642,0004,172
Other savings deposits (excluding MMDAs)$4,401,0004,055
Total time deposits$11,593,0004,107
Total time and savings deposits$19,418,0004,376
Noninterest-bearing deposits$5,283,0004,309
Interest-bearing deposits$19,418,0004,374
Retail deposits$21,617,0004,392
Estimated insured deposits$22,428,0004,400
IRAs and Keogh plan accounts$619,0004,106
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$24,486,0004,476
Deposits held in domestic offices$24,486,0004,476
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$8,176,0004,382
Demand deposits$5,297,0004,316
Nontransaction accounts$16,310,0004,385
Money market deposit accounts (MMDAs)$848,0004,171
Other savings deposits (excluding MMDAs)$4,026,0004,129
Total time deposits$11,437,0004,107
Total time and savings deposits$19,189,0004,395
Noninterest-bearing deposits$5,297,0004,324
Interest-bearing deposits$19,189,0004,398
Retail deposits$21,424,0004,420
Estimated insured deposits$21,827,0004,423
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$23,581,0004,508
Deposits held in domestic offices$23,581,0004,508
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$7,111,0004,429
Demand deposits$3,687,0004,393
Nontransaction accounts$16,470,0004,406
Money market deposit accounts (MMDAs)$476,0004,242
Other savings deposits (excluding MMDAs)$4,222,0004,148
Total time deposits$11,772,0004,069
Total time and savings deposits$19,894,0004,417
Noninterest-bearing deposits$3,687,0004,422
Interest-bearing deposits$19,894,0004,415
Retail deposits$20,535,0004,458
Estimated insured deposits$20,903,0004,456
IRAs and Keogh plan accounts$637,0004,151
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$24,949,0004,517
Deposits held in domestic offices$24,949,0004,517
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$7,893,0004,487
Demand deposits$4,580,0004,439
Nontransaction accounts$17,055,0004,467
Money market deposit accounts (MMDAs)$834,0004,268
Other savings deposits (excluding MMDAs)$4,974,0004,156
Total time deposits$11,248,0004,107
Total time and savings deposits$20,368,0004,472
Noninterest-bearing deposits$4,580,0004,441
Interest-bearing deposits$20,369,0004,480
Retail deposits$22,087,0004,511
Estimated insured deposits$22,371,0004,491
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$27,161,0004,534
Deposits held in domestic offices$27,161,0004,534
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$9,882,0004,480
Demand deposits$6,529,0004,406
Nontransaction accounts$17,280,0004,498
Money market deposit accounts (MMDAs)$769,0004,306
Other savings deposits (excluding MMDAs)$5,073,0004,194
Total time deposits$11,437,0004,088
Total time and savings deposits$20,633,0004,503
Noninterest-bearing deposits$6,529,0004,395
Interest-bearing deposits$20,632,0004,514
Retail deposits$23,804,0004,526
Estimated insured deposits$24,198,0004,503
IRAs and Keogh plan accounts$743,0004,178
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$25,987,0004,586
Deposits held in domestic offices$25,987,0004,586
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$8,966,0004,539
Demand deposits$5,311,0004,494
Nontransaction accounts$17,020,0004,541
Money market deposit accounts (MMDAs)$737,0004,357
Other savings deposits (excluding MMDAs)$4,891,0004,262
Total time deposits$11,393,0004,103
Total time and savings deposits$20,675,0004,549
Noninterest-bearing deposits$5,311,0004,495
Interest-bearing deposits$20,676,0004,555
Retail deposits$22,939,0004,579
Estimated insured deposits$23,126,0004,560
IRAs and Keogh plan accounts$758,0001,109
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$25,877,0004,656
Deposits held in domestic offices$25,877,0004,656
Individuals, partnerships, and corporations$20,396,0004,669
U.S. Government$0821
States and political subdivisions in the U.S.$4,822,0003,625
Commercial banks and other depository institutions in U.S.$659,0001,555
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,332,0004,598
Demand deposits$5,357,0004,554
Nontransaction accounts$16,545,0004,611
Money market deposit accounts (MMDAs)$694,0004,415
Other savings deposits (excluding MMDAs)$4,673,0004,356
Total time deposits$11,179,0004,202
Total time and savings deposits$20,520,0004,617
Noninterest-bearing deposits$5,357,0004,564
Interest-bearing deposits$20,520,0004,625
Retail deposits$23,185,0004,652
Estimated insured deposits$22,702,0004,635
IRAs and Keogh plan accounts$765,0004,306
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$25,407,0004,683
Deposits held in domestic offices$25,407,0004,683
Individuals, partnerships, and corporations$20,633,0004,691
U.S. Government$0814
States and political subdivisions in the U.S.$4,193,0003,718
Commercial banks and other depository institutions in U.S.$581,0001,540
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,830,0004,636
Demand deposits$5,499,0004,575
Nontransaction accounts$16,577,0004,638
Money market deposit accounts (MMDAs)$723,0004,436
Other savings deposits (excluding MMDAs)$4,589,0004,383
Total time deposits$11,264,0004,247
Total time and savings deposits$19,908,0004,654
Noninterest-bearing deposits$5,499,0004,580
Interest-bearing deposits$19,908,0004,656
Retail deposits$22,721,0004,678
Estimated insured deposits$22,691,0004,665
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$24,728,0004,729
Deposits held in domestic offices$24,728,0004,729
Individuals, partnerships, and corporations$20,098,0004,730
U.S. Government$0909
States and political subdivisions in the U.S.$3,974,0003,775
Commercial banks and other depository institutions in U.S.$656,0001,512
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,110,0004,688
Demand deposits$5,022,0004,624
Nontransaction accounts$16,618,0004,681
Money market deposit accounts (MMDAs)$841,0004,458
Other savings deposits (excluding MMDAs)$4,161,0004,438
Total time deposits$11,616,0004,268
Total time and savings deposits$19,706,0004,696
Noninterest-bearing deposits$5,022,0004,630
Interest-bearing deposits$19,706,0004,700
Retail deposits$22,354,0004,720
Estimated insured deposits$22,581,0004,701
IRAs and Keogh plan accounts$667,0004,412
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$23,945,0004,806
Deposits held in domestic offices$23,945,0004,806
Individuals, partnerships, and corporations$19,196,0004,806
U.S. Government$0842
States and political subdivisions in the U.S.$4,221,0003,778
Commercial banks and other depository institutions in U.S.$528,0001,597
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0004,763
Demand deposits$4,165,0004,709
Nontransaction accounts$16,556,0004,746
Money market deposit accounts (MMDAs)$766,0004,538
Other savings deposits (excluding MMDAs)$4,242,0004,478
Total time deposits$11,547,0004,344
Total time and savings deposits$19,780,0004,765
Noninterest-bearing deposits$4,165,0004,720
Interest-bearing deposits$19,780,0004,770
Retail deposits$21,576,0004,793
Estimated insured deposits$22,056,0004,780
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$23,569,0004,844
Deposits held in domestic offices$23,569,0004,844
Individuals, partnerships, and corporations$18,850,0004,841
U.S. Government$0841
States and political subdivisions in the U.S.$4,214,0003,788
Commercial banks and other depository institutions in U.S.$505,0001,641
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0004,790
Demand deposits$4,164,0004,746
Nontransaction accounts$15,965,0004,789
Money market deposit accounts (MMDAs)$717,0004,580
Other savings deposits (excluding MMDAs)$3,696,0004,544
Total time deposits$11,553,0004,380
Total time and savings deposits$19,405,0004,806
Noninterest-bearing deposits$4,164,0004,756
Interest-bearing deposits$19,405,0004,810
Retail deposits$21,306,0004,829
Estimated insured deposits$21,564,0004,816
IRAs and Keogh plan accounts$705,0004,513
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$22,988,0004,872
Deposits held in domestic offices$22,988,0004,872
Individuals, partnerships, and corporations$18,786,0004,870
U.S. Government$0837
States and political subdivisions in the U.S.$3,541,0003,916
Commercial banks and other depository institutions in U.S.$661,0001,594
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,020,0004,834
Demand deposits$4,018,0004,781
Nontransaction accounts$15,968,0004,811
Money market deposit accounts (MMDAs)$850,0004,596
Other savings deposits (excluding MMDAs)$3,696,0004,565
Total time deposits$11,422,0004,423
Total time and savings deposits$18,970,0004,837
Noninterest-bearing deposits$4,018,0004,785
Interest-bearing deposits$18,970,0004,837
Retail deposits$21,094,0004,861
Estimated insured deposits$21,477,0004,849
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$22,111,0004,891
Deposits held in domestic offices$22,111,0004,891
Individuals, partnerships, and corporations$18,337,0004,888
U.S. Government$0909
States and political subdivisions in the U.S.$3,225,0003,954
Commercial banks and other depository institutions in U.S.$549,0001,653
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,381,0004,863
Demand deposits$4,092,0004,791
Nontransaction accounts$15,730,0004,819
Money market deposit accounts (MMDAs)$743,0004,621
Other savings deposits (excluding MMDAs)$3,446,0004,585
Total time deposits$11,541,0004,439
Total time and savings deposits$18,019,0004,857
Noninterest-bearing deposits$4,092,0004,805
Interest-bearing deposits$18,019,0004,860
Retail deposits$20,498,0004,874
Estimated insured deposits$21,339,0004,857
IRAs and Keogh plan accounts$765,0004,543
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$21,357,0004,925
Deposits held in domestic offices$21,357,0004,925
Individuals, partnerships, and corporations$17,215,0004,928
U.S. Government$0867
States and political subdivisions in the U.S.$3,502,0003,904
Commercial banks and other depository institutions in U.S.$639,0001,602
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,144,0004,888
Demand deposits$3,554,0004,835
Nontransaction accounts$15,212,0004,861
Money market deposit accounts (MMDAs)$829,0004,639
Other savings deposits (excluding MMDAs)$3,395,0004,609
Total time deposits$10,989,0004,509
Total time and savings deposits$17,802,0004,887
Noninterest-bearing deposits$3,554,0004,843
Interest-bearing deposits$17,803,0004,886
Retail deposits$19,752,0004,911
Estimated insured deposits$20,299,0004,899
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$21,173,0004,953
Deposits held in domestic offices$21,173,0004,953
Individuals, partnerships, and corporations$17,431,0004,952
U.S. Government$0863
States and political subdivisions in the U.S.$3,216,0003,989
Commercial banks and other depository institutions in U.S.$525,0001,687
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,526,0004,904
Demand deposits$3,649,0004,850
Nontransaction accounts$14,646,0004,896
Money market deposit accounts (MMDAs)$801,0004,670
Other savings deposits (excluding MMDAs)$3,210,0004,647
Total time deposits$10,635,0004,563
Total time and savings deposits$17,523,0004,910
Noninterest-bearing deposits$3,649,0004,863
Interest-bearing deposits$17,524,0004,912
Retail deposits$19,838,0004,938
Estimated insured deposits$19,864,0004,929
IRAs and Keogh plan accounts$774,0004,601
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$20,435,0004,993
Deposits held in domestic offices$20,435,0004,993
Individuals, partnerships, and corporations$16,872,0004,990
U.S. Government$0886
States and political subdivisions in the U.S.$2,928,0004,061
Commercial banks and other depository institutions in U.S.$636,0001,688
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,811,0004,944
Demand deposits$3,308,0004,890
Nontransaction accounts$14,625,0004,937
Money market deposit accounts (MMDAs)$1,024,0004,677
Other savings deposits (excluding MMDAs)$3,416,0004,629
Total time deposits$10,184,0004,647
Total time and savings deposits$17,128,0004,960
Noninterest-bearing deposits$3,308,0004,900
Interest-bearing deposits$17,127,0004,958
Retail deposits$19,108,0004,979
Estimated insured deposits$19,393,0004,967
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$19,294,0005,065
Deposits held in domestic offices$19,294,0005,065
Individuals, partnerships, and corporations$16,161,0005,054
U.S. Government$01,019
States and political subdivisions in the U.S.$2,668,0004,145
Commercial banks and other depository institutions in U.S.$465,0001,773
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,475,0005,023
Demand deposits$3,451,0004,953
Nontransaction accounts$13,819,0005,004
Money market deposit accounts (MMDAs)$844,0004,756
Other savings deposits (excluding MMDAs)$2,751,0004,754
Total time deposits$10,225,0004,699
Total time and savings deposits$15,843,0005,026
Noninterest-bearing deposits$3,451,0004,960
Interest-bearing deposits$15,843,0005,031
Retail deposits$17,713,0005,056
Estimated insured deposits$18,973,0005,024
IRAs and Keogh plan accounts$769,0004,700
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$17,888,0005,158
Deposits held in domestic offices$17,888,0005,158
Individuals, partnerships, and corporations$14,657,0005,149
U.S. Government$0965
States and political subdivisions in the U.S.$2,958,0004,112
Commercial banks and other depository institutions in U.S.$273,0001,858
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,954,0005,099
Demand deposits$2,792,0005,049
Nontransaction accounts$12,934,0005,099
Money market deposit accounts (MMDAs)$655,0004,861
Other savings deposits (excluding MMDAs)$2,577,0004,841
Total time deposits$9,702,0004,809
Total time and savings deposits$15,096,0005,114
Noninterest-bearing deposits$2,797,0005,063
Interest-bearing deposits$15,091,0005,117
Retail deposits$16,316,0005,150
Estimated insured deposits$17,330,0005,123
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,348,0005,191
Deposits held in domestic offices$18,348,0005,191
Individuals, partnerships, and corporations$14,707,0005,192
U.S. Government$0960
States and political subdivisions in the U.S.$3,407,0004,052
Commercial banks and other depository institutions in U.S.$235,0002,011
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,257,0005,139
Demand deposits$2,784,0005,094
Nontransaction accounts$13,092,0005,140
Money market deposit accounts (MMDAs)$623,0004,915
Other savings deposits (excluding MMDAs)$2,595,0004,877
Total time deposits$9,875,0004,838
Total time and savings deposits$15,565,0005,150
Noninterest-bearing deposits$2,784,0005,103
Interest-bearing deposits$15,564,0005,154
Retail deposits$17,083,0005,185
Estimated insured deposits$17,330,0005,170
IRAs and Keogh plan accounts$864,0004,801
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$19,297,0005,242
Deposits held in domestic offices$19,297,0005,242
Individuals, partnerships, and corporations$16,069,0005,239
U.S. Government$0998
States and political subdivisions in the U.S.$2,893,0004,207
Commercial banks and other depository institutions in U.S.$335,0001,851
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,875,0005,180
Demand deposits$3,539,0005,101
Nontransaction accounts$13,422,0005,195
Money market deposit accounts (MMDAs)$785,0004,945
Other savings deposits (excluding MMDAs)$2,762,0004,918
Total time deposits$9,875,0004,879
Total time and savings deposits$15,758,0005,210
Noninterest-bearing deposits$3,539,0005,114
Interest-bearing deposits$15,758,0005,213
Retail deposits$18,297,0005,228
Estimated insured deposits$18,671,0005,209
IRAs and Keogh plan accounts$915,0004,834
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,305,0005,288
Deposits held in domestic offices$19,305,0005,288
Individuals, partnerships, and corporations$16,278,0005,279
U.S. Government$01,108
States and political subdivisions in the U.S.$2,681,0004,282
Commercial banks and other depository institutions in U.S.$345,0001,843
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,834,0005,223
Demand deposits$3,719,0005,135
Nontransaction accounts$13,470,0005,229
Money market deposit accounts (MMDAs)$742,0004,984
Other savings deposits (excluding MMDAs)$2,948,0004,925
Total time deposits$9,780,0004,936
Total time and savings deposits$15,585,0005,258
Noninterest-bearing deposits$3,719,0005,146
Interest-bearing deposits$15,586,0005,259
Retail deposits$18,310,0005,274
Estimated insured deposits$18,723,0005,256
IRAs and Keogh plan accounts$936,0004,861
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$18,948,0005,360
Deposits held in domestic offices$18,948,0005,360
Individuals, partnerships, and corporations$15,426,0005,356
U.S. Government$01,011
States and political subdivisions in the U.S.$2,820,0004,276
Commercial banks and other depository institutions in U.S.$703,0001,632
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,571,0005,285
Demand deposits$3,332,0005,214
Nontransaction accounts$13,378,0005,306
Money market deposit accounts (MMDAs)$875,0005,030
Other savings deposits (excluding MMDAs)$2,843,0005,005
Total time deposits$9,660,0005,005
Total time and savings deposits$15,617,0005,328
Noninterest-bearing deposits$3,332,0005,221
Interest-bearing deposits$15,616,0005,331
Retail deposits$18,304,0005,346
Estimated insured deposits$18,445,0005,322
IRAs and Keogh plan accounts$944,0004,941
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$20,877,0005,403
Deposits held in domestic offices$20,877,0005,403
Individuals, partnerships, and corporations$17,278,0005,401
U.S. Government$01,101
States and political subdivisions in the U.S.$3,028,0004,265
Commercial banks and other depository institutions in U.S.$572,0001,691
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,589,0005,319
Demand deposits$3,881,0005,236
Nontransaction accounts$14,289,0005,350
Money market deposit accounts (MMDAs)$1,525,0004,986
Other savings deposits (excluding MMDAs)$2,733,0005,092
Total time deposits$10,030,0005,031
Total time and savings deposits$16,997,0005,371
Noninterest-bearing deposits$3,881,0005,238
Interest-bearing deposits$16,996,0005,371
Retail deposits$20,236,0005,382
Estimated insured deposits$19,138,0005,378
IRAs and Keogh plan accounts$949,0005,002
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$19,932,0005,477
Deposits held in domestic offices$19,932,0005,477
Individuals, partnerships, and corporations$16,550,0005,475
U.S. Government$01,097
States and political subdivisions in the U.S.$2,636,0004,381
Commercial banks and other depository institutions in U.S.$747,0001,538
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,353,0005,424
Demand deposits$2,914,0005,370
Nontransaction accounts$14,580,0005,408
Money market deposit accounts (MMDAs)$1,775,0005,014
Other savings deposits (excluding MMDAs)$2,795,0005,125
Total time deposits$10,009,0005,097
Total time and savings deposits$17,019,0005,432
Noninterest-bearing deposits$2,914,0005,379
Interest-bearing deposits$17,018,0005,429
Retail deposits$19,292,0005,457
Estimated insured deposits$19,015,0005,444
IRAs and Keogh plan accounts$950,0005,051
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$20,788,0005,531
Deposits held in domestic offices$20,788,0005,531
Individuals, partnerships, and corporations$17,449,0005,526
U.S. Government$01,191
States and political subdivisions in the U.S.$2,348,0004,491
Commercial banks and other depository institutions in U.S.$991,0001,458
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0005,493
Demand deposits$2,975,0005,433
Nontransaction accounts$15,489,0005,441
Money market deposit accounts (MMDAs)$2,519,0004,937
Other savings deposits (excluding MMDAs)$2,841,0005,160
Total time deposits$10,129,0005,159
Total time and savings deposits$17,813,0005,480
Noninterest-bearing deposits$2,975,0005,440
Interest-bearing deposits$17,813,0005,478
Retail deposits$20,150,0005,511
Estimated insured deposits$19,635,0005,500
IRAs and Keogh plan accounts$945,0005,128
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$19,603,0005,602
Deposits held in domestic offices$19,603,0005,602
Individuals, partnerships, and corporations$16,518,0005,605
U.S. Government$01,147
States and political subdivisions in the U.S.$2,510,0004,470
Commercial banks and other depository institutions in U.S.$575,0001,668
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,712,0005,563
Demand deposits$2,370,0005,515
Nontransaction accounts$14,891,0005,528
Money market deposit accounts (MMDAs)$2,087,0005,079
Other savings deposits (excluding MMDAs)$2,795,0005,223
Total time deposits$10,008,0005,239
Total time and savings deposits$17,233,0005,558
Noninterest-bearing deposits$2,370,0005,527
Interest-bearing deposits$17,233,0005,552
Retail deposits$18,967,0005,586
Estimated insured deposits$18,731,0005,570
IRAs and Keogh plan accounts$733,0005,296
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,652,0005,653
Deposits held in domestic offices$19,652,0005,653
Individuals, partnerships, and corporations$16,210,0005,656
U.S. Government$01,163
States and political subdivisions in the U.S.$2,736,0004,443
Commercial banks and other depository institutions in U.S.$706,0001,623
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0005,600
Demand deposits$2,514,0005,565
Nontransaction accounts$14,493,0005,586
Money market deposit accounts (MMDAs)$1,565,0005,209
Other savings deposits (excluding MMDAs)$2,561,0005,311
Total time deposits$10,368,0005,249
Total time and savings deposits$17,138,0005,604
Noninterest-bearing deposits$2,514,0005,573
Interest-bearing deposits$17,138,0005,603
Retail deposits$18,712,0005,643
Estimated insured deposits$18,763,0005,624
IRAs and Keogh plan accounts$731,0005,350
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,181,0005,732
Deposits held in domestic offices$19,181,0005,732
Individuals, partnerships, and corporations$16,456,0005,719
U.S. Government$01,186
States and political subdivisions in the U.S.$2,324,0004,597
Commercial banks and other depository institutions in U.S.$401,0001,872
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,099,0005,667
Demand deposits$2,718,0005,610
Nontransaction accounts$14,082,0005,667
Money market deposit accounts (MMDAs)$1,135,0005,357
Other savings deposits (excluding MMDAs)$2,838,0005,333
Total time deposits$10,110,0005,343
Total time and savings deposits$16,463,0005,683
Noninterest-bearing deposits$2,718,0005,622
Interest-bearing deposits$16,463,0005,683
Retail deposits$18,240,0005,719
Estimated insured deposits$18,824,0005,693
IRAs and Keogh plan accounts$723,0005,416
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$19,732,0005,779
Deposits held in domestic offices$19,732,0005,779
Individuals, partnerships, and corporations$17,016,0005,764
U.S. Government$01,254
States and political subdivisions in the U.S.$2,179,0004,677
Commercial banks and other depository institutions in U.S.$537,0001,754
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,530,0005,704
Demand deposits$3,161,0005,637
Nontransaction accounts$14,202,0005,716
Money market deposit accounts (MMDAs)$1,164,0005,404
Other savings deposits (excluding MMDAs)$3,070,0005,315
Total time deposits$9,968,0005,419
Total time and savings deposits$16,571,0005,741
Noninterest-bearing deposits$3,161,0005,641
Interest-bearing deposits$16,571,0005,739
Retail deposits$18,794,0005,765
Estimated insured deposits$19,468,0005,737
IRAs and Keogh plan accounts$647,0005,506
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$19,451,0005,842
Deposits held in domestic offices$19,451,0005,842
Individuals, partnerships, and corporations$16,396,0005,829
U.S. Government$01,248
States and political subdivisions in the U.S.$2,432,0004,624
Commercial banks and other depository institutions in U.S.$623,0001,718
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,132,0005,779
Demand deposits$2,680,0005,721
Nontransaction accounts$14,319,0005,780
Money market deposit accounts (MMDAs)$1,143,0005,461
Other savings deposits (excluding MMDAs)$3,278,0005,323
Total time deposits$9,899,0005,492
Total time and savings deposits$16,771,0005,802
Noninterest-bearing deposits$2,680,0005,733
Interest-bearing deposits$16,771,0005,800
Retail deposits$18,515,0005,826
Estimated insured deposits$18,931,0005,813
IRAs and Keogh plan accounts$652,0005,564
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,303,0005,918
Deposits held in domestic offices$19,303,0005,918
Individuals, partnerships, and corporations$15,901,0005,916
U.S. Government$01,147
States and political subdivisions in the U.S.$2,874,0004,546
Commercial banks and other depository institutions in U.S.$529,0001,806
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,724,0005,818
Demand deposits$2,995,0005,764
Nontransaction accounts$13,580,0005,860
Money market deposit accounts (MMDAs)$1,089,0005,536
Other savings deposits (excluding MMDAs)$3,089,0005,422
Total time deposits$9,402,0005,603
Total time and savings deposits$16,309,0005,883
Noninterest-bearing deposits$2,995,0005,781
Interest-bearing deposits$16,308,0005,883
Retail deposits$18,370,0005,903
Estimated insured deposits$18,549,0005,892
IRAs and Keogh plan accounts$558,0005,671
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$20,169,0005,969
Deposits held in domestic offices$20,169,0005,969
Individuals, partnerships, and corporations$16,987,0005,958
U.S. Government$01,159
States and political subdivisions in the U.S.$2,670,0004,624
Commercial banks and other depository institutions in U.S.$513,0001,821
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,883,0005,874
Demand deposits$3,285,0005,793
Nontransaction accounts$14,287,0005,915
Money market deposit accounts (MMDAs)$1,163,0005,578
Other savings deposits (excluding MMDAs)$3,352,0005,401
Total time deposits$9,772,0005,638
Total time and savings deposits$16,885,0005,927
Noninterest-bearing deposits$3,285,0005,800
Interest-bearing deposits$16,884,0005,930
Retail deposits$19,489,0005,949
Estimated insured deposits$19,448,0005,940
IRAs and Keogh plan accounts$671,0005,679
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,623,0006,015
Deposits held in domestic offices$20,623,0006,015
Individuals, partnerships, and corporations$16,714,0006,025
U.S. Government$01,296
States and political subdivisions in the U.S.$2,493,0004,681
Commercial banks and other depository institutions in U.S.$1,416,0001,458
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,385,0005,964
Demand deposits$3,036,0005,872
Nontransaction accounts$15,238,0005,935
Money market deposit accounts (MMDAs)$2,420,0005,390
Other savings deposits (excluding MMDAs)$3,717,0005,335
Total time deposits$9,101,0005,746
Total time and savings deposits$17,587,0005,973
Noninterest-bearing deposits$3,036,0005,885
Interest-bearing deposits$17,587,0005,972
Retail deposits$20,244,0005,991
Estimated insured deposits$19,269,0006,001
IRAs and Keogh plan accounts$653,0005,737
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,530,0006,116
Deposits held in domestic offices$19,530,0006,116
Individuals, partnerships, and corporations$16,415,0006,102
U.S. Government$01,197
States and political subdivisions in the U.S.$2,430,0004,749
Commercial banks and other depository institutions in U.S.$685,0001,801
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,882,0006,056
Demand deposits$2,754,0005,964
Nontransaction accounts$14,648,0006,033
Money market deposit accounts (MMDAs)$1,760,0005,594
Other savings deposits (excluding MMDAs)$3,440,0005,463
Total time deposits$9,448,0005,807
Total time and savings deposits$16,776,0006,069
Noninterest-bearing deposits$2,754,0005,984
Interest-bearing deposits$16,776,0006,070
Retail deposits$19,152,0006,088
Estimated insured deposits$19,032,0006,082
IRAs and Keogh plan accounts$665,0005,805
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$20,309,0006,175
Deposits held in domestic offices$20,309,0006,175
Individuals, partnerships, and corporations$16,925,0006,162
U.S. Government$01,235
States and political subdivisions in the U.S.$2,539,0004,766
Commercial banks and other depository institutions in U.S.$845,0001,720
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,411,0006,097
Demand deposits$3,091,0005,988
Nontransaction accounts$14,898,0006,096
Money market deposit accounts (MMDAs)$1,958,0005,618
Other savings deposits (excluding MMDAs)$3,232,0005,562
Total time deposits$9,708,0005,863
Total time and savings deposits$17,218,0006,142
Noninterest-bearing deposits$3,091,0005,996
Interest-bearing deposits$17,218,0006,138
Retail deposits$19,932,0006,140
Estimated insured deposits$19,607,0006,145
IRAs and Keogh plan accounts$661,0005,879
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,919,0006,238
Deposits held in domestic offices$20,919,0006,238
Individuals, partnerships, and corporations$18,002,0006,224
U.S. Government$01,228
States and political subdivisions in the U.S.$2,323,0004,851
Commercial banks and other depository institutions in U.S.$594,0001,901
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,567,0006,148
Demand deposits$3,164,0006,057
Nontransaction accounts$15,352,0006,147
Money market deposit accounts (MMDAs)$1,587,0005,760
Other savings deposits (excluding MMDAs)$3,595,0005,505
Total time deposits$10,170,0005,894
Total time and savings deposits$17,755,0006,194
Noninterest-bearing deposits$3,164,0006,063
Interest-bearing deposits$17,755,0006,193
Retail deposits$20,542,0006,206
Estimated insured deposits$20,617,0006,200
IRAs and Keogh plan accounts$638,0005,950
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,385,0006,316
Deposits held in domestic offices$21,385,0006,316
Individuals, partnerships, and corporations$18,634,0006,296
U.S. Government$01,345
States and political subdivisions in the U.S.$2,145,0004,954
Commercial banks and other depository institutions in U.S.$606,0001,909
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,738,0006,229
Demand deposits$3,651,0006,098
Nontransaction accounts$15,647,0006,215
Money market deposit accounts (MMDAs)$1,283,0005,885
Other savings deposits (excluding MMDAs)$3,680,0005,531
Total time deposits$10,684,0005,955
Total time and savings deposits$17,734,0006,268
Noninterest-bearing deposits$3,651,0006,107
Interest-bearing deposits$17,734,0006,273
Retail deposits$21,009,0006,284
Estimated insured deposits$20,984,0006,268
IRAs and Keogh plan accounts$620,0006,046
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,663,0006,418
Deposits held in domestic offices$19,663,0006,418
Individuals, partnerships, and corporations$16,626,0006,409
U.S. Government$01,257
States and political subdivisions in the U.S.$2,229,0004,947
Commercial banks and other depository institutions in U.S.$808,0001,797
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,787,0006,344
Demand deposits$2,774,0006,246
Nontransaction accounts$14,876,0006,322
Money market deposit accounts (MMDAs)$1,327,0005,967
Other savings deposits (excluding MMDAs)$3,019,0005,760
Total time deposits$10,530,0006,045
Total time and savings deposits$16,889,0006,364
Noninterest-bearing deposits$2,774,0006,265
Interest-bearing deposits$16,889,0006,367
Retail deposits$19,288,0006,400
Estimated insured deposits$19,379,0006,384
IRAs and Keogh plan accounts$608,0006,130
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,108,0006,480
Deposits held in domestic offices$20,108,0006,479
Individuals, partnerships, and corporations$16,534,0006,477
U.S. Government$01,331
States and political subdivisions in the U.S.$2,307,0004,965
Commercial banks and other depository institutions in U.S.$1,267,0001,597
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,898,0006,392
Demand deposits$2,823,0006,309
Nontransaction accounts$15,210,0006,373
Money market deposit accounts (MMDAs)$1,493,0005,985
Other savings deposits (excluding MMDAs)$3,039,0005,800
Total time deposits$10,678,0006,103
Total time and savings deposits$17,285,0006,426
Noninterest-bearing deposits$2,823,0006,327
Interest-bearing deposits$17,285,0006,425
Retail deposits$19,483,0006,461
Estimated insured deposits$19,529,0006,448
IRAs and Keogh plan accounts$601,0006,199
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,672,0006,541
Deposits held in domestic offices$20,672,0006,540
Individuals, partnerships, and corporations$16,931,0006,540
U.S. Government$01,317
States and political subdivisions in the U.S.$2,367,0004,968
Commercial banks and other depository institutions in U.S.$1,374,0001,551
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,054,0006,452
Demand deposits$3,071,0006,343
Nontransaction accounts$15,618,0006,421
Money market deposit accounts (MMDAs)$1,994,0005,937
Other savings deposits (excluding MMDAs)$3,389,0005,752
Total time deposits$10,235,0006,202
Total time and savings deposits$17,601,0006,485
Noninterest-bearing deposits$3,071,0006,356
Interest-bearing deposits$17,601,0006,484
Retail deposits$20,298,0006,516
Estimated insured deposits$19,816,0006,513
IRAs and Keogh plan accounts$579,0006,274
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,270,0006,600
Deposits held in domestic offices$21,270,0006,599
Individuals, partnerships, and corporations$17,589,0006,599
U.S. Government$01,474
States and political subdivisions in the U.S.$2,310,0005,006
Commercial banks and other depository institutions in U.S.$1,371,0001,560
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,006,0006,455
Demand deposits$3,549,0006,334
Nontransaction accounts$15,264,0006,504
Money market deposit accounts (MMDAs)$1,981,0005,990
Other savings deposits (excluding MMDAs)$3,392,0005,760
Total time deposits$9,891,0006,308
Total time and savings deposits$17,721,0006,543
Noninterest-bearing deposits$3,549,0006,355
Interest-bearing deposits$17,721,0006,538
Retail deposits$20,897,0006,574
Estimated insured deposits$20,054,0006,563
IRAs and Keogh plan accounts$572,0006,352
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,364,0006,696
Deposits held in domestic offices$20,364,0006,695
Individuals, partnerships, and corporations$17,263,0006,673
U.S. Government$01,406
States and political subdivisions in the U.S.$2,349,0005,004
Commercial banks and other depository institutions in U.S.$752,0001,843
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0006,567
Demand deposits$3,139,0006,462
Nontransaction accounts$15,073,0006,590
Money market deposit accounts (MMDAs)$1,353,0006,224
Other savings deposits (excluding MMDAs)$3,737,0005,692
Total time deposits$9,983,0006,391
Total time and savings deposits$17,225,0006,638
Noninterest-bearing deposits$3,139,0006,485
Interest-bearing deposits$17,225,0006,637
Retail deposits$19,992,0006,671
Estimated insured deposits$20,044,0006,643
IRAs and Keogh plan accounts$585,0006,416
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$19,268,0006,760
Deposits held in domestic offices$19,268,0006,759
Individuals, partnerships, and corporations$16,409,0006,745
U.S. Government$01,377
States and political subdivisions in the U.S.$2,433,0005,000
Commercial banks and other depository institutions in U.S.$426,0002,239
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,231,0006,620
Demand deposits$2,970,0006,533
Nontransaction accounts$14,037,0006,679
Money market deposit accounts (MMDAs)$1,026,0006,364
Other savings deposits (excluding MMDAs)$3,485,0005,809
Total time deposits$9,526,0006,482
Total time and savings deposits$16,298,0006,715
Noninterest-bearing deposits$2,970,0006,547
Interest-bearing deposits$16,298,0006,714
Retail deposits$18,896,0006,733
Estimated insured deposits$18,964,0006,717
IRAs and Keogh plan accounts$513,0006,486
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,023,0006,827
Deposits held in domestic offices$20,023,0006,826
Individuals, partnerships, and corporations$17,209,0006,811
U.S. Government$01,424
States and political subdivisions in the U.S.$2,397,0005,043
Commercial banks and other depository institutions in U.S.$417,0002,285
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,619,0006,664
Demand deposits$3,231,0006,550
Nontransaction accounts$14,404,0006,743
Money market deposit accounts (MMDAs)$1,024,0006,426
Other savings deposits (excluding MMDAs)$3,946,0005,680
Total time deposits$9,434,0006,563
Total time and savings deposits$16,792,0006,786
Noninterest-bearing deposits$3,231,0006,577
Interest-bearing deposits$16,792,0006,783
Retail deposits$19,652,0006,800
Estimated insured deposits$19,737,0006,784
IRAs and Keogh plan accounts$613,0006,509
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,862,0006,862
Deposits held in domestic offices$20,862,0006,861
Individuals, partnerships, and corporations$18,037,0006,840
U.S. Government$01,583
States and political subdivisions in the U.S.$2,386,0005,063
Commercial banks and other depository institutions in U.S.$439,0002,311
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,867,0006,710
Demand deposits$3,580,0006,551
Nontransaction accounts$14,995,0006,763
Money market deposit accounts (MMDAs)$939,0006,492
Other savings deposits (excluding MMDAs)$4,025,0005,581
Total time deposits$10,031,0006,585
Total time and savings deposits$17,282,0006,814
Noninterest-bearing deposits$3,580,0006,576
Interest-bearing deposits$17,282,0006,813
Retail deposits$20,242,0006,845
Estimated insured deposits$20,336,0006,830
IRAs and Keogh plan accounts$778,0006,482
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,287,0006,967
Deposits held in domestic offices$20,287,0006,967
Individuals, partnerships, and corporations$16,993,0006,950
U.S. Government$01,457
States and political subdivisions in the U.S.$2,449,0005,050
Commercial banks and other depository institutions in U.S.$845,0001,900
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,627,0006,773
Demand deposits$3,209,0006,638
Nontransaction accounts$14,660,0006,876
Money market deposit accounts (MMDAs)$1,248,0006,510
Other savings deposits (excluding MMDAs)$3,100,0005,966
Total time deposits$10,312,0006,671
Total time and savings deposits$17,078,0006,915
Noninterest-bearing deposits$3,209,0006,663
Interest-bearing deposits$17,078,0006,909
Retail deposits$19,668,0006,945
Estimated insured deposits$19,723,0006,927
IRAs and Keogh plan accounts$588,0006,657
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$19,751,0007,038
Deposits held in domestic offices$19,751,0007,037
Individuals, partnerships, and corporations$16,526,0007,029
U.S. Government$01,535
States and political subdivisions in the U.S.$2,458,0005,067
Commercial banks and other depository institutions in U.S.$767,0001,968
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,425,0006,847
Demand deposits$2,985,0006,738
Nontransaction accounts$14,326,0006,950
Money market deposit accounts (MMDAs)$1,336,0006,535
Other savings deposits (excluding MMDAs)$3,078,0005,997
Total time deposits$9,912,0006,776
Total time and savings deposits$16,766,0006,981
Noninterest-bearing deposits$2,985,0006,760
Interest-bearing deposits$16,766,0006,979
Retail deposits$19,133,0007,010
Estimated insured deposits$19,068,0007,000
IRAs and Keogh plan accounts$576,0006,724
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,626,0007,107
Deposits held in domestic offices$19,626,0007,106
Individuals, partnerships, and corporations$16,450,0007,089
U.S. Government$01,579
States and political subdivisions in the U.S.$2,332,0005,143
Commercial banks and other depository institutions in U.S.$844,0001,939
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,942,0006,952
Demand deposits$2,774,0006,841
Nontransaction accounts$14,684,0006,998
Money market deposit accounts (MMDAs)$1,514,0006,540
Other savings deposits (excluding MMDAs)$3,213,0005,965
Total time deposits$9,957,0006,841
Total time and savings deposits$16,852,0007,050
Noninterest-bearing deposits$2,774,0006,866
Interest-bearing deposits$16,852,0007,046
Retail deposits$19,009,0007,080
Estimated insured deposits$19,028,0007,074
IRAs and Keogh plan accounts$553,0006,797
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,615,0007,139
Deposits held in domestic offices$19,615,0007,138
Individuals, partnerships, and corporations$16,596,0007,124
U.S. Government$01,780
States and political subdivisions in the U.S.$2,360,0004,955
Commercial banks and other depository institutions in U.S.$659,0001,955
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,010,0006,968
Demand deposits$2,772,0006,832
Nontransaction accounts$14,605,0007,040
Money market deposit accounts (MMDAs)$1,196,0006,654
Other savings deposits (excluding MMDAs)$3,239,0005,900
Total time deposits$10,170,0006,861
Total time and savings deposits$16,843,0007,070
Noninterest-bearing deposits$2,772,0006,865
Interest-bearing deposits$16,843,0007,068
Retail deposits$19,000,0007,105
Estimated insured deposits$19,219,0007,094
IRAs and Keogh plan accounts$544,0006,832
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$18,923,0007,216
Deposits held in domestic offices$18,923,0007,215
Individuals, partnerships, and corporations$15,954,0007,199
U.S. Government$01,652
States and political subdivisions in the U.S.$2,388,0004,917
Commercial banks and other depository institutions in U.S.$581,0002,054
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0007,036
Demand deposits$2,326,0006,953
Nontransaction accounts$14,209,0007,125
Money market deposit accounts (MMDAs)$1,082,0006,755
Other savings deposits (excluding MMDAs)$3,220,0005,905
Total time deposits$9,907,0006,965
Total time and savings deposits$16,597,0007,150
Noninterest-bearing deposits$2,326,0006,983
Interest-bearing deposits$16,597,0007,141
Retail deposits$18,309,0007,179
Estimated insured deposits$18,541,0007,177
IRAs and Keogh plan accounts$601,0006,874
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,497,0007,286
Deposits held in domestic offices$18,497,0007,286
Individuals, partnerships, and corporations$15,458,0007,285
U.S. Government$01,633
States and political subdivisions in the U.S.$2,468,0004,911
Commercial banks and other depository institutions in U.S.$571,0002,115
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,315,0007,139
Demand deposits$2,151,0007,063
Nontransaction accounts$14,182,0007,196
Money market deposit accounts (MMDAs)$1,104,0006,810
Other savings deposits (excluding MMDAs)$3,005,0006,021
Total time deposits$10,072,0007,032
Total time and savings deposits$16,346,0007,232
Noninterest-bearing deposits$2,151,0007,094
Interest-bearing deposits$16,346,0007,215
Retail deposits$17,885,0007,253
Estimated insured deposits$18,044,0007,258
IRAs and Keogh plan accounts$655,0006,896
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$18,922,0007,332
Deposits held in domestic offices$18,922,0007,332
Individuals, partnerships, and corporations$15,805,0007,333
U.S. Government$01,643
States and political subdivisions in the U.S.$2,325,0005,008
Commercial banks and other depository institutions in U.S.$792,0001,935
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,442,0007,190
Demand deposits$2,270,0007,073
Nontransaction accounts$14,480,0007,233
Money market deposit accounts (MMDAs)$1,367,0006,787
Other savings deposits (excluding MMDAs)$2,807,0006,115
Total time deposits$10,306,0007,085
Total time and savings deposits$16,652,0007,272
Noninterest-bearing deposits$2,270,0007,112
Interest-bearing deposits$16,652,0007,264
Retail deposits$18,312,0007,306
Estimated insured deposits$18,236,0007,305
IRAs and Keogh plan accounts$630,0006,965
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,630,0007,421
Deposits held in domestic offices$17,630,0007,421
Individuals, partnerships, and corporations$14,603,0007,424
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,331,0005,013
Commercial banks and other depository institutions in U.S.$695,0002,021
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,934,0007,292
Demand deposits$2,030,0007,193
Nontransaction accounts$13,696,0007,323
Money market deposit accounts (MMDAs)$1,137,0006,892
Other savings deposits (excluding MMDAs)$2,421,0006,260
Total time deposits$10,138,0007,162
Total time and savings deposits$15,600,0007,359
Noninterest-bearing deposits$2,030,0007,229
Interest-bearing deposits$15,600,0007,352
Retail deposits$17,022,0007,390
Estimated insured deposits$17,507,0007,386
IRAs and Keogh plan accounts$668,0006,998
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,765,0007,526
Deposits held in domestic offices$16,765,0007,526
Individuals, partnerships, and corporations$13,830,0007,526
U.S. Government$03,279
States and political subdivisions in the U.S.$2,342,0005,055
Commercial banks and other depository institutions in U.S.$593,0002,086
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,447,0007,422
Demand deposits$1,692,0007,337
Nontransaction accounts$13,318,0007,432
Money market deposit accounts (MMDAs)$1,037,0007,008
Other savings deposits (excluding MMDAs)$2,076,0006,459
Total time deposits$10,205,0007,261
Total time and savings deposits$15,073,0007,471
Noninterest-bearing deposits$1,692,0007,364
Interest-bearing deposits$15,073,0007,464
Retail deposits$16,159,0007,495
Estimated insured deposits$16,430,0007,492
IRAs and Keogh plan accounts$673,0007,083
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$16,745,0007,589
Deposits held in domestic offices$16,745,0007,589
Individuals, partnerships, and corporations$13,683,0007,595
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$2,609,0004,956
Commercial banks and other depository institutions in U.S.$450,0002,290
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,296,0007,488
Demand deposits$1,488,0007,434
Nontransaction accounts$13,449,0007,487
Money market deposit accounts (MMDAs)$905,0007,103
Other savings deposits (excluding MMDAs)$2,245,0006,437
Total time deposits$10,299,0007,318
Total time and savings deposits$15,257,0007,525
Noninterest-bearing deposits$1,488,0007,466
Interest-bearing deposits$15,257,0007,518
Retail deposits$16,141,0007,560
Estimated insured deposits$16,342,0007,547
IRAs and Keogh plan accounts$679,0007,132
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$16,355,0007,703
Deposits held in domestic offices$16,355,0007,702
Individuals, partnerships, and corporations$13,519,0007,702
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,395,0005,133
Commercial banks and other depository institutions in U.S.$437,0002,340
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,270,0007,592
Demand deposits$1,595,0007,504
Nontransaction accounts$13,085,0007,594
Money market deposit accounts (MMDAs)$907,0007,192
Other savings deposits (excluding MMDAs)$2,080,0006,567
Total time deposits$10,098,0007,426
Total time and savings deposits$14,760,0007,632
Noninterest-bearing deposits$1,595,0007,535
Interest-bearing deposits$14,760,0007,627
Retail deposits$15,503,0007,672
Estimated insured deposits$15,763,0007,663
IRAs and Keogh plan accounts$678,0007,222
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$16,031,0007,775
Deposits held in domestic offices$16,031,0007,774
Individuals, partnerships, and corporations$13,439,0007,767
U.S. Government$03,705
States and political subdivisions in the U.S.$2,238,0005,214
Commercial banks and other depository institutions in U.S.$354,0002,425
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,627,0007,611
Demand deposits$1,981,0007,493
Nontransaction accounts$12,404,0007,684
Money market deposit accounts (MMDAs)$849,0007,279
Other savings deposits (excluding MMDAs)$1,836,0006,654
Total time deposits$9,719,0007,504
Total time and savings deposits$14,050,0007,713
Noninterest-bearing deposits$1,981,0007,526
Interest-bearing deposits$14,050,0007,706
Retail deposits$8,707,0007,887
Estimated insured deposits$15,884,0007,715
IRAs and Keogh plan accounts$676,0007,239
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$14,819,0007,880
Deposits held in domestic offices$14,819,0007,880
Individuals, partnerships, and corporations$12,157,0007,875
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$2,209,0005,228
Commercial banks and other depository institutions in U.S.$450,0002,329
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,217,0007,717
Demand deposits$1,527,0007,648
Nontransaction accounts$11,602,0007,788
Money market deposit accounts (MMDAs)$920,0007,324
Other savings deposits (excluding MMDAs)$1,714,0006,752
Total time deposits$8,968,0007,626
Total time and savings deposits$13,292,0007,814
Noninterest-bearing deposits$1,527,0007,680
Interest-bearing deposits$13,292,0007,802
Retail deposits$8,227,0007,973
Estimated insured deposits$14,656,0007,833
IRAs and Keogh plan accounts$669,0007,305
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,304,0007,979
Deposits held in domestic offices$14,304,0007,978
Individuals, partnerships, and corporations$11,871,0007,972
U.S. Government$03,557
States and political subdivisions in the U.S.$2,023,0005,383
Commercial banks and other depository institutions in U.S.$410,0002,408
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,575,0007,739
Demand deposits$1,747,0007,659
Nontransaction accounts$10,729,0007,905
Money market deposit accounts (MMDAs)$808,0007,453
Other savings deposits (excluding MMDAs)$1,715,0006,787
Total time deposits$8,206,0007,765
Total time and savings deposits$12,557,0007,920
Noninterest-bearing deposits$1,747,0007,698
Interest-bearing deposits$12,557,0007,918
Retail deposits$8,587,0008,051
Estimated insured deposits$12,806,0007,910
IRAs and Keogh plan accounts$671,0007,350
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$13,544,0008,053
Deposits held in domestic offices$13,544,0008,053
Individuals, partnerships, and corporations$11,193,0008,043
U.S. Government$03,628
States and political subdivisions in the U.S.$1,881,0005,491
Commercial banks and other depository institutions in U.S.$470,0002,319
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,624,0007,765
Demand deposits$2,040,0007,611
Nontransaction accounts$9,920,0007,983
Money market deposit accounts (MMDAs)$1,035,0007,394
Other savings deposits (excluding MMDAs)$1,531,0006,914
Total time deposits$7,354,0007,865
Total time and savings deposits$11,504,0008,003
Noninterest-bearing deposits$2,040,0007,656
Interest-bearing deposits$11,504,0007,996
Retail deposits$8,355,0008,105
Estimated insured deposits$11,985,0007,985
IRAs and Keogh plan accounts$652,0007,364
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$12,633,0008,111
Deposits held in domestic offices$12,633,0008,111
Individuals, partnerships, and corporations$10,476,0008,099
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$1,862,0005,547
Commercial banks and other depository institutions in U.S.$282,0002,463
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,721,0007,792
Demand deposits$2,208,0007,608
Nontransaction accounts$8,912,0008,058
Money market deposit accounts (MMDAs)$919,0007,438
Other savings deposits (excluding MMDAs)$1,646,0006,814
Total time deposits$6,347,0007,968
Total time and savings deposits$10,425,0008,078
Noninterest-bearing deposits$2,208,0007,648
Interest-bearing deposits$10,425,0008,070
Retail deposits$8,366,0008,147
Estimated insured deposits$11,580,0008,040
IRAs and Keogh plan accounts$571,0007,411
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,052,0008,195
Deposits held in domestic offices$12,052,0008,194
Individuals, partnerships, and corporations$9,890,0008,180
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,887,0005,465
Commercial banks and other depository institutions in U.S.$271,0002,383
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,638,0007,842
Demand deposits$1,789,0007,772
Nontransaction accounts$8,414,0008,148
Money market deposit accounts (MMDAs)$820,0007,556
Other savings deposits (excluding MMDAs)$1,640,0006,894
Total time deposits$5,954,0008,044
Total time and savings deposits$10,263,0008,144
Noninterest-bearing deposits$1,789,0007,816
Interest-bearing deposits$10,263,0008,136
Retail deposits$8,191,0008,226
Estimated insured deposits$10,914,0008,112
IRAs and Keogh plan accounts$566,0007,429
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$11,288,0008,262
Deposits held in domestic offices$11,288,0008,260
Individuals, partnerships, and corporations$9,311,0008,254
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$1,834,0005,504
Commercial banks and other depository institutions in U.S.$139,0002,589
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,144,0007,973
Demand deposits$1,425,0007,937
Nontransaction accounts$8,144,0008,210
Money market deposit accounts (MMDAs)$659,0007,697
Other savings deposits (excluding MMDAs)$1,597,0006,964
Total time deposits$5,888,0008,093
Total time and savings deposits$9,863,0008,204
Noninterest-bearing deposits$1,425,0007,979
Interest-bearing deposits$9,863,0008,195
Retail deposits$7,407,0008,302
Estimated insured deposits$10,266,0008,180
IRAs and Keogh plan accounts$567,0007,421
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$11,038,0008,280
Deposits held in domestic offices$11,038,0008,279
Individuals, partnerships, and corporations$9,078,0008,264
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$1,768,0005,535
Commercial banks and other depository institutions in U.S.$184,0002,449
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,252,0007,973
Demand deposits$1,674,0007,875
Nontransaction accounts$7,786,0008,245
Money market deposit accounts (MMDAs)$633,0007,712
Other savings deposits (excluding MMDAs)$1,566,0006,987
Total time deposits$5,587,0008,138
Total time and savings deposits$9,364,0008,235
Noninterest-bearing deposits$1,674,0007,914
Interest-bearing deposits$9,364,0008,229
Retail deposits$7,388,0008,317
Estimated insured deposits$10,061,0008,207
IRAs and Keogh plan accounts$497,0007,520
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$10,724,0008,301
Deposits held in domestic offices$10,724,0008,300
Individuals, partnerships, and corporations$8,814,0008,307
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$1,740,0005,575
Commercial banks and other depository institutions in U.S.$156,0002,394
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,284,0008,011
Demand deposits$1,592,0007,927
Nontransaction accounts$7,440,0008,275
Money market deposit accounts (MMDAs)$626,0007,711
Other savings deposits (excluding MMDAs)$1,468,0007,052
Total time deposits$5,346,0008,171
Total time and savings deposits$9,132,0008,252
Noninterest-bearing deposits$1,592,0007,963
Interest-bearing deposits$9,132,0008,245
Retail deposits$7,287,0008,343
Estimated insured deposits$9,849,0008,218
IRAs and Keogh plan accounts$476,0007,563
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$10,430,0008,331
Deposits held in domestic offices$10,430,0008,330
Individuals, partnerships, and corporations$8,712,0008,335
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,577,0005,593
Commercial banks and other depository institutions in U.S.$139,0002,350
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,960,0008,038
Demand deposits$1,341,0008,008
Nontransaction accounts$7,470,0008,302
Money market deposit accounts (MMDAs)$598,0007,755
Other savings deposits (excluding MMDAs)$1,540,0007,072
Total time deposits$5,332,0008,196
Total time and savings deposits$9,089,0008,286
Noninterest-bearing deposits$1,341,0008,049
Interest-bearing deposits$9,089,0008,274
Retail deposits$7,014,0008,380
Estimated insured deposits$9,680,0008,258
IRAs and Keogh plan accounts$484,0007,587
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$10,520,0008,396
Deposits held in domestic offices$10,520,0008,395
Individuals, partnerships, and corporations$8,449,0008,395
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,904,0005,424
Commercial banks and other depository institutions in U.S.$164,0002,340
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,109,0008,088
Demand deposits$1,310,0008,083
Nontransaction accounts$7,411,0008,350
Money market deposit accounts (MMDAs)$601,0007,799
Other savings deposits (excluding MMDAs)$1,578,0007,121
Total time deposits$5,232,0008,234
Total time and savings deposits$9,210,0008,335
Noninterest-bearing deposits$1,310,0008,129
Interest-bearing deposits$9,210,0008,325
Retail deposits$7,128,0008,433
Estimated insured deposits$9,603,0008,307
IRAs and Keogh plan accounts$473,0007,663
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$10,330,0008,442
Deposits held in domestic offices$10,330,0008,440
Individuals, partnerships, and corporations$8,318,0008,438
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$1,808,0005,544
Commercial banks and other depository institutions in U.S.$199,0002,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,996,0008,138
Demand deposits$1,250,0008,118
Nontransaction accounts$7,334,0008,397
Money market deposit accounts (MMDAs)$636,0007,822
Other savings deposits (excluding MMDAs)$1,617,0007,172
Total time deposits$5,081,0008,295
Total time and savings deposits$9,080,0008,379
Noninterest-bearing deposits$1,250,0008,154
Interest-bearing deposits$9,080,0008,368
Retail deposits$7,059,0008,478
Estimated insured deposits$9,548,0008,346
IRAs and Keogh plan accounts$457,0007,703
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$10,631,0008,450
Deposits held in domestic offices$10,631,0008,448
Individuals, partnerships, and corporations$8,802,0008,448
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$1,585,0005,714
Commercial banks and other depository institutions in U.S.$228,0002,173
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,045,0008,164
Demand deposits$1,473,0008,076
Nontransaction accounts$7,586,0008,403
Money market deposit accounts (MMDAs)$678,0007,795
Other savings deposits (excluding MMDAs)$1,673,0007,167
Total time deposits$5,235,0008,302
Total time and savings deposits$9,158,0008,404
Noninterest-bearing deposits$1,473,0008,119
Interest-bearing deposits$9,158,0008,395
Retail deposits$7,082,0008,480
Estimated insured deposits$10,045,0008,344
IRAs and Keogh plan accounts$423,0007,752
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$10,182,0008,513
Deposits held in domestic offices$10,182,0008,511
Individuals, partnerships, and corporations$8,270,0008,521
U.S. Government$04,163
States and political subdivisions in the U.S.$1,689,0005,611
Commercial banks and other depository institutions in U.S.$223,0002,191
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0008,255
Demand deposits$1,157,0008,225
Nontransaction accounts$7,445,0008,469
Money market deposit accounts (MMDAs)$738,0007,799
Other savings deposits (excluding MMDAs)$1,662,0007,260
Total time deposits$5,045,0008,354
Total time and savings deposits$9,025,0008,458
Noninterest-bearing deposits$1,157,0008,258
Interest-bearing deposits$9,025,0008,444
Retail deposits$6,822,0008,551
Estimated insured deposits$9,638,0008,410
IRAs and Keogh plan accounts$432,0007,785
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$10,518,0008,542
Deposits held in domestic offices$10,518,0008,540
Individuals, partnerships, and corporations$8,429,0008,547
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,857,0005,541
Commercial banks and other depository institutions in U.S.$231,0002,189
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,058,0008,267
Demand deposits$1,119,0008,276
Nontransaction accounts$7,460,0008,495
Money market deposit accounts (MMDAs)$785,0007,819
Other savings deposits (excluding MMDAs)$1,835,0007,252
Total time deposits$4,840,0008,388
Total time and savings deposits$9,399,0008,475
Noninterest-bearing deposits$1,119,0008,303
Interest-bearing deposits$9,399,0008,465
Retail deposits$7,174,0008,577
Estimated insured deposits$9,520,0008,450
IRAs and Keogh plan accounts$1,405,0006,786
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$10,899,0008,540
Deposits held in domestic offices$10,899,0008,538
Individuals, partnerships, and corporations$8,674,0008,545
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$2,018,0005,456
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,494,0008,234
Demand deposits$1,335,0008,222
Nontransaction accounts$7,405,0008,506
Money market deposit accounts (MMDAs)$750,0007,867
Other savings deposits (excluding MMDAs)$1,971,0007,239
Total time deposits$4,684,0008,404
Total time and savings deposits$9,564,0008,476
Noninterest-bearing deposits$1,335,0008,249
Interest-bearing deposits$9,564,0008,470
Retail deposits$7,650,0008,570
Estimated insured deposits$9,838,0008,443
IRAs and Keogh plan accounts$427,0007,830
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$10,554,0008,591
Deposits held in domestic offices$10,554,0008,589
Individuals, partnerships, and corporations$8,356,0008,587
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$1,994,0005,522
Commercial banks and other depository institutions in U.S.$192,0002,296
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,300,0008,324
Demand deposits$1,442,0008,254
Nontransaction accounts$7,254,0008,544
Money market deposit accounts (MMDAs)$712,0007,910
Other savings deposits (excluding MMDAs)$2,046,0007,196
Total time deposits$4,496,0008,446
Total time and savings deposits$9,112,0008,531
Noninterest-bearing deposits$1,442,0008,287
Interest-bearing deposits$9,112,0008,523
Retail deposits$7,486,0008,609
Estimated insured deposits$9,775,0008,493
IRAs and Keogh plan accounts$452,0007,855
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$10,537,0008,619
Deposits held in domestic offices$10,537,0008,616
Individuals, partnerships, and corporations$8,723,0008,603
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,473,0005,906
Commercial banks and other depository institutions in U.S.$334,0002,008
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,175,0008,359
Demand deposits$1,364,0008,281
Nontransaction accounts$7,362,0008,571
Money market deposit accounts (MMDAs)$782,0007,898
Other savings deposits (excluding MMDAs)$2,160,0007,178
Total time deposits$4,420,0008,489
Total time and savings deposits$9,173,0008,563
Noninterest-bearing deposits$1,364,0008,311
Interest-bearing deposits$9,173,0008,555
Retail deposits$7,624,0008,644
Estimated insured deposits$9,695,0008,538
IRAs and Keogh plan accounts$463,0007,897
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$9,925,0008,642
Deposits held in domestic offices$9,925,0008,640
Individuals, partnerships, and corporations$8,324,0008,634
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,473,0005,940
Commercial banks and other depository institutions in U.S.$124,0002,478
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,164,0008,376
Demand deposits$1,160,0008,359
Nontransaction accounts$6,761,0008,606
Money market deposit accounts (MMDAs)$545,0008,043
Other savings deposits (excluding MMDAs)$2,039,0007,321
Total time deposits$4,177,0008,507
Total time and savings deposits$8,765,0008,582
Noninterest-bearing deposits$1,160,0008,380
Interest-bearing deposits$8,765,0008,580
Retail deposits$7,321,0008,667
Estimated insured deposits$8,889,0008,587
IRAs and Keogh plan accounts$525,0007,838
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$10,462,0008,705
Deposits held in domestic offices$10,462,0008,702
Individuals, partnerships, and corporations$8,685,0008,684
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,339,0006,078
Commercial banks and other depository institutions in U.S.$437,0001,899
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0008,460
Demand deposits$1,220,0008,403
Nontransaction accounts$7,382,0008,650
Money market deposit accounts (MMDAs)$939,0007,882
Other savings deposits (excluding MMDAs)$2,032,0007,412
Total time deposits$4,411,0008,567
Total time and savings deposits$9,242,0008,646
Noninterest-bearing deposits$1,220,0008,423
Interest-bearing deposits$9,242,0008,648
Retail deposits$7,766,0008,724
Estimated insured deposits$9,363,0008,646
IRAs and Keogh plan accounts$523,0007,923
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$10,397,0008,748
Deposits held in domestic offices$10,397,0008,746
Individuals, partnerships, and corporations$8,938,0008,728
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$1,179,0006,200
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$269,000100
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,067,0008,516
Demand deposits$1,309,0008,416
Nontransaction accounts$7,330,0008,697
Money market deposit accounts (MMDAs)$739,0008,021
Other savings deposits (excluding MMDAs)$2,053,0007,389
Total time deposits$4,538,0008,591
Total time and savings deposits$9,088,0008,691
Noninterest-bearing deposits$1,309,0008,436
Interest-bearing deposits$9,088,0008,691
Retail deposits$7,646,0008,774
Estimated insured deposits$9,667,0008,672
IRAs and Keogh plan accounts$520,0007,945
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$10,032,0008,806
Deposits held in domestic offices$10,032,0008,804
Individuals, partnerships, and corporations$8,529,0008,782
U.S. Government$04,404
States and political subdivisions in the U.S.$1,223,0006,151
Commercial banks and other depository institutions in U.S.$280,0002,131
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,863,0008,575
Demand deposits$1,134,0008,485
Nontransaction accounts$7,169,0008,750
Money market deposit accounts (MMDAs)$678,0008,097
Other savings deposits (excluding MMDAs)$2,040,0007,429
Total time deposits$4,451,0008,642
Total time and savings deposits$8,898,0008,733
Noninterest-bearing deposits$1,134,0008,508
Interest-bearing deposits$8,898,0008,737
Retail deposits$7,387,0008,823
Estimated insured deposits$9,173,0008,741
IRAs and Keogh plan accounts$528,0007,979
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$10,043,0008,853
Deposits held in domestic offices$10,043,0008,852
Individuals, partnerships, and corporations$8,384,0008,847
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,345,0006,130
Commercial banks and other depository institutions in U.S.$311,0002,087
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,870,0008,623
Demand deposits$1,131,0008,539
Nontransaction accounts$7,173,0008,804
Money market deposit accounts (MMDAs)$745,0008,096
Other savings deposits (excluding MMDAs)$1,910,0007,578
Total time deposits$4,518,0008,690
Total time and savings deposits$8,912,0008,793
Noninterest-bearing deposits$1,131,0008,558
Interest-bearing deposits$8,912,0008,795
Retail deposits$7,407,0008,879
Estimated insured deposits$9,127,0008,802
IRAs and Keogh plan accounts$527,0008,085
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$10,517,0008,882
Deposits held in domestic offices$10,517,0008,880
Individuals, partnerships, and corporations$8,948,0008,854
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,293,0006,172
Commercial banks and other depository institutions in U.S.$274,0002,183
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,019,0008,624
Demand deposits$1,307,0008,505
Nontransaction accounts$7,498,0008,827
Money market deposit accounts (MMDAs)$787,0008,104
Other savings deposits (excluding MMDAs)$1,757,0007,707
Total time deposits$4,954,0008,685
Total time and savings deposits$9,210,0008,817
Noninterest-bearing deposits$1,307,0008,521
Interest-bearing deposits$9,210,0008,820
Retail deposits$7,482,0008,908
Estimated insured deposits$9,697,0008,808
IRAs and Keogh plan accounts$580,0008,059
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$10,381,0008,947
Deposits held in domestic offices$10,381,0008,945
Individuals, partnerships, and corporations$8,872,0008,880
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$1,266,0006,241
Commercial banks and other depository institutions in U.S.$233,0002,267
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,067,0007,905
Demand deposits$1,340,0007,908
Nontransaction accounts$7,314,0008,001
Money market deposit accounts (MMDAs)$763,0007,399
Other savings deposits (excluding MMDAs)$1,721,0006,948
Total time deposits$4,830,0007,880
Total time and savings deposits$9,041,0008,840
Noninterest-bearing deposits$1,340,0008,516
Interest-bearing deposits$9,041,0008,881
Retail deposits$7,557,0008,966
Estimated insured deposits$9,664,0008,865
IRAs and Keogh plan accounts$576,0008,122
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$10,494,0008,993
Deposits held in domestic offices$10,494,0008,992
Individuals, partnerships, and corporations$8,890,0008,933
U.S. Government$04,647
States and political subdivisions in the U.S.$1,257,0006,217
Commercial banks and other depository institutions in U.S.$347,0002,089
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,784,0007,981
Demand deposits$1,229,0007,950
Nontransaction accounts$7,710,0008,036
Money market deposit accounts (MMDAs)$883,0007,336
Other savings deposits (excluding MMDAs)$1,603,0007,045
Total time deposits$5,224,0007,909
Total time and savings deposits$9,265,0008,896
Noninterest-bearing deposits$1,229,0008,573
Interest-bearing deposits$9,265,0008,934
Retail deposits$7,403,0009,034
Estimated insured deposits$9,596,0008,931
IRAs and Keogh plan accounts$622,0008,133
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$10,590,0009,028
Deposits held in domestic offices$10,590,0009,026
Individuals, partnerships, and corporations$8,959,0008,974
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$1,274,0006,234
Commercial banks and other depository institutions in U.S.$349,0002,090
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,886,0007,975
Demand deposits$1,209,0007,981
Nontransaction accounts$7,704,0008,066
Money market deposit accounts (MMDAs)$845,0007,371
Other savings deposits (excluding MMDAs)$1,289,0007,283
Total time deposits$5,570,0007,918
Total time and savings deposits$9,381,0008,925
Noninterest-bearing deposits$1,209,0008,619
Interest-bearing deposits$9,381,0008,963
Retail deposits$7,413,0009,068
Estimated insured deposits$9,544,0008,973
IRAs and Keogh plan accounts$604,0008,202
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$10,329,0009,070
Deposits held in domestic offices$10,329,0009,068
Individuals, partnerships, and corporations$8,855,0008,998
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,184,0006,335
Commercial banks and other depository institutions in U.S.$289,0002,191
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,824,0008,006
Demand deposits$1,193,0008,009
Nontransaction accounts$7,505,0008,101
Money market deposit accounts (MMDAs)$702,0007,473
Other savings deposits (excluding MMDAs)$1,270,0007,310
Total time deposits$5,533,0007,952
Total time and savings deposits$9,136,0008,958
Noninterest-bearing deposits$1,193,0008,655
Interest-bearing deposits$9,136,0009,003
Retail deposits$7,362,0009,108
Estimated insured deposits$9,649,0009,001
IRAs and Keogh plan accounts$587,0008,244
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$10,255,0009,115
Deposits held in domestic offices$10,255,0009,115
Individuals, partnerships, and corporations$8,969,0009,035
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$1,038,0006,459
Commercial banks and other depository institutions in U.S.$235,0002,186
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,923,0008,034
Demand deposits$1,505,0007,926
Nontransaction accounts$7,332,0008,127
Money market deposit accounts (MMDAs)$762,0007,436
Other savings deposits (excluding MMDAs)$1,161,0007,361
Total time deposits$5,409,0007,993
Total time and savings deposits$8,750,0009,004
Noninterest-bearing deposits$1,505,0008,546
Interest-bearing deposits$8,750,0009,059
Retail deposits$7,401,0009,146
Estimated insured deposits$9,748,0009,039
IRAs and Keogh plan accounts$582,0008,255
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$10,254,0009,321
Deposits held in domestic offices$10,254,0009,321
Individuals, partnerships, and corporations$8,957,0009,243
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$969,0006,601
Commercial banks and other depository institutions in U.S.$317,0001,906
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,826,0008,192
Demand deposits$1,356,0008,138
Nontransaction accounts$7,428,0008,295
Money market deposit accounts (MMDAs)$860,0007,468
Other savings deposits (excluding MMDAs)$1,084,0007,440
Total time deposits$5,484,0008,178
Total time and savings deposits$8,898,0009,205
Noninterest-bearing deposits$1,356,0008,743
Interest-bearing deposits$8,898,0009,260
Retail deposits$7,554,0009,359
Estimated insured deposits$9,762,0009,242
IRAs and Keogh plan accounts$570,0008,434
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$9,001,0009,611
Deposits held in domestic offices$9,001,0009,610
Individuals, partnerships, and corporations$7,916,0009,501
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$894,0006,784
Commercial banks and other depository institutions in U.S.$181,0002,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,036,0008,276
Demand deposits$1,352,0008,305
Nontransaction accounts$5,965,0008,571
Money market deposit accounts (MMDAs)$653,0007,757
Other savings deposits (excluding MMDAs)$937,0007,686
Total time deposits$4,375,0008,466
Total time and savings deposits$7,649,0009,469
Noninterest-bearing deposits$1,352,0008,897
Interest-bearing deposits$7,649,0009,555
Retail deposits$6,982,0009,616
Estimated insured deposits$8,597,0009,528
IRAs and Keogh plan accounts$510,0008,666
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$9,126,0009,908
Deposits held in domestic offices$9,126,0009,908
Individuals, partnerships, and corporations$7,887,0009,827
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,090,0006,742
Commercial banks and other depository institutions in U.S.$148,0002,236
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,081,0008,528
Demand deposits$1,333,0008,555
Nontransaction accounts$6,045,0008,822
Money market deposit accounts (MMDAs)$721,0007,967
Other savings deposits (excluding MMDAs)$976,0007,965
Total time deposits$4,348,0008,711
Total time and savings deposits$7,793,0009,776
Noninterest-bearing deposits$1,333,0009,179
Interest-bearing deposits$7,793,0009,848
Retail deposits$7,197,0009,920
Estimated insured deposits$8,278,0009,860
IRAs and Keogh plan accounts$505,0008,962
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$8,371,00010,182
Deposits held in domestic offices$8,371,00010,182
Individuals, partnerships, and corporations$7,130,00010,111
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,090,0006,829
Commercial banks and other depository institutions in U.S.$148,0002,290
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,655,0008,842
Demand deposits$1,235,0008,798
Nontransaction accounts$5,716,0009,029
Money market deposit accounts (MMDAs)$645,0008,142
Other savings deposits (excluding MMDAs)$925,0008,278
Total time deposits$4,146,0008,925
Total time and savings deposits$7,136,00010,046
Noninterest-bearing deposits$1,235,0009,452
Interest-bearing deposits$7,136,00010,118
Retail deposits$6,562,00010,194
Estimated insured deposits$7,643,00010,148
IRAs and Keogh plan accounts$505,0009,232
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$8,180,00010,642
Deposits held in domestic offices$8,180,00010,642
Individuals, partnerships, and corporations$6,809,00010,590
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,231,0006,924
Commercial banks and other depository institutions in U.S.$131,0002,460
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,596,0009,196
Demand deposits$1,116,0009,186
Nontransaction accounts$5,584,0009,397
Money market deposit accounts (MMDAs)$786,0008,256
Other savings deposits (excluding MMDAs)$845,0008,750
Total time deposits$3,953,0009,311
Total time and savings deposits$7,064,00010,475
Noninterest-bearing deposits$1,116,0009,876
Interest-bearing deposits$7,064,00010,557
Retail deposits$6,330,00010,690
Estimated insured deposits$7,505,00010,614
IRAs and Keogh plan accounts$442,0009,763
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$7,964,00011,194
Deposits held in domestic offices$7,964,00011,194
Individuals, partnerships, and corporations$6,480,00011,105
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$1,341,0006,904
Commercial banks and other depository institutions in U.S.$117,0002,798
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,913,0009,539
Demand deposits$1,082,0009,621
Nontransaction accounts$5,051,0009,863
Money market deposit accounts (MMDAs)$769,0008,663
Other savings deposits (excluding MMDAs)$770,0009,270
Total time deposits$3,512,0009,770
Total time and savings deposits$6,882,00010,996
Noninterest-bearing deposits$1,082,00010,333
Interest-bearing deposits$6,882,00011,113
Retail deposits$6,280,00011,232
Estimated insured deposits$7,059,00011,177
IRAs and Keogh plan accounts$389,00010,390
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$6,808,00011,791
Deposits held in domestic offices$6,808,00011,791
Individuals, partnerships, and corporations$5,672,00011,664
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$1,029,0007,601
Commercial banks and other depository institutions in U.S.$86,0003,358
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,356,00010,107
Demand deposits$824,00010,142
Nontransaction accounts$4,452,00010,329
Money market deposit accounts (MMDAs)$1,020,0008,712
Other savings deposits (excluding MMDAs)$860,0009,597
Total time deposits$2,572,00010,302
Total time and savings deposits$5,984,00011,575
Noninterest-bearing deposits$824,00010,954
Interest-bearing deposits$5,984,00011,702
Retail deposits$5,968,00011,789
Estimated insured deposits$6,334,00011,751
IRAs and Keogh plan accounts$347,00010,966
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$6,522,00012,436
Deposits held in domestic offices$6,522,00012,436
Individuals, partnerships, and corporations$5,149,00012,334
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$1,250,0007,359
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,572,00010,575
Demand deposits$738,00010,718
Nontransaction accounts$3,950,00010,890
Money market deposit accounts (MMDAs)$867,0009,484
Other savings deposits (excluding MMDAs)$882,00010,144
Total time deposits$2,201,00010,827
Total time and savings deposits$5,784,00012,224
Noninterest-bearing deposits$738,00011,572
Interest-bearing deposits$5,784,00012,344
Retail deposits$5,922,00012,419
Estimated insured deposits$6,013,00012,407
IRAs and Keogh plan accounts$300,00011,628
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$6,480,00013,115
Deposits held in domestic offices$6,480,00013,115
Individuals, partnerships, and corporations$5,218,00012,916
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,158,0007,618
Commercial banks and other depository institutions in U.S.$92,0003,808
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,240,00011,136
Demand deposits$676,00011,215
Nontransaction accounts$4,240,00011,362
Money market deposit accounts (MMDAs)$870,00010,003
Other savings deposits (excluding MMDAs)$853,00010,596
Total time deposits$2,517,00011,261
Total time and savings deposits$5,804,00012,803
Noninterest-bearing deposits$676,00012,106
Interest-bearing deposits$5,804,00013,014
Retail deposits$5,780,00013,110
Estimated insured deposits$6,103,00013,077
IRAs and Keogh plan accounts$327,00012,194
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$5,888,00013,760
Deposits held in domestic offices$5,888,00013,760
Individuals, partnerships, and corporations$4,873,00013,763
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$901,0008,290
Commercial banks and other depository institutions in U.S.$109,0003,384
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,871,00011,623
Demand deposits$523,00011,711
Nontransaction accounts$4,017,00011,762
Money market deposit accounts (MMDAs)$888,00010,306
Other savings deposits (excluding MMDAs)$749,00010,880
Total time deposits$2,380,00011,698
Total time and savings deposits$5,365,00013,648
Noninterest-bearing deposits$523,00012,972
Interest-bearing deposits$5,365,00013,643
Retail deposits$5,388,00013,747
Estimated insured deposits$5,585,00013,732
IRAs and Keogh plan accounts$412,00012,551
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA