The First State Bank of Dongola, Total Deposits

2023-12-31Rank
Total deposits$27,774,0004,427
Deposits held in domestic offices$27,774,0004,427
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$14,272,0004,226
Demand deposits$5,782,0004,266
Nontransaction accounts$13,502,0004,398
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,896,0003,844
Total time deposits$6,606,0004,301
Total time and savings deposits$21,992,0004,350
Noninterest-bearing deposits$5,782,0004,282
Interest-bearing deposits$21,992,0004,350
Retail deposits$27,264,0004,350
Estimated insured deposits$23,671,0004,390
IRAs and Keogh plan accounts$522,0004,137
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$27,123,0004,451
Deposits held in domestic offices$27,123,0004,451
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$13,911,0004,250
Demand deposits$5,506,0004,312
Nontransaction accounts$13,212,0004,422
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,816,0003,900
Total time deposits$6,396,0004,325
Total time and savings deposits$21,617,0004,370
Noninterest-bearing deposits$5,506,0004,320
Interest-bearing deposits$21,617,0004,377
Retail deposits$26,619,0004,381
Estimated insured deposits$22,906,0004,415
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$28,357,0004,474
Deposits held in domestic offices$28,357,0004,474
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$14,691,0004,260
Demand deposits$5,767,0004,333
Nontransaction accounts$13,666,0004,445
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$7,325,0003,893
Total time deposits$6,341,0004,342
Total time and savings deposits$22,590,0004,390
Noninterest-bearing deposits$5,767,0004,348
Interest-bearing deposits$22,590,0004,391
Retail deposits$27,858,0004,404
Estimated insured deposits$23,843,0004,430
IRAs and Keogh plan accounts$487,0004,211
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$27,590,0004,496
Deposits held in domestic offices$27,590,0004,496
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$14,156,0004,359
Demand deposits$6,055,0004,394
Nontransaction accounts$13,434,0004,510
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$7,273,0003,982
Total time deposits$6,161,0004,386
Total time and savings deposits$21,535,0004,467
Noninterest-bearing deposits$6,055,0004,389
Interest-bearing deposits$21,535,0004,474
Retail deposits$27,096,0004,472
Estimated insured deposits$23,704,0004,472
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$26,331,0004,539
Deposits held in domestic offices$26,331,0004,539
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$14,095,0004,391
Demand deposits$6,282,0004,416
Nontransaction accounts$12,236,0004,553
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,366,0004,012
Total time deposits$4,870,0004,463
Total time and savings deposits$20,049,0004,508
Noninterest-bearing deposits$6,282,0004,410
Interest-bearing deposits$20,049,0004,519
Retail deposits$26,331,0004,508
Estimated insured deposits$22,514,0004,521
IRAs and Keogh plan accounts$461,0004,279
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$26,099,0004,585
Deposits held in domestic offices$26,099,0004,585
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$13,651,0004,442
Demand deposits$5,829,0004,466
Nontransaction accounts$12,448,0004,597
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,396,0004,066
Total time deposits$5,052,0004,493
Total time and savings deposits$20,270,0004,556
Noninterest-bearing deposits$5,910,0004,465
Interest-bearing deposits$20,189,0004,562
Retail deposits$26,099,0004,556
Estimated insured deposits$22,619,0004,565
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$26,115,0004,652
Deposits held in domestic offices$26,115,0004,652
Individuals, partnerships, and corporations$22,672,0004,646
U.S. Government$0821
States and political subdivisions in the U.S.$3,443,0003,819
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,266,0004,521
Demand deposits$5,717,0004,535
Nontransaction accounts$12,849,0004,657
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$7,526,0004,123
Total time deposits$5,323,0004,550
Total time and savings deposits$20,398,0004,618
Noninterest-bearing deposits$5,717,0004,544
Interest-bearing deposits$20,398,0004,626
Retail deposits$26,115,0004,629
Estimated insured deposits$23,134,0004,632
IRAs and Keogh plan accounts$469,0004,400
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$27,308,0004,666
Deposits held in domestic offices$27,308,0004,666
Individuals, partnerships, and corporations$23,991,0004,658
U.S. Government$0814
States and political subdivisions in the U.S.$3,317,0003,847
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,486,0004,517
Demand deposits$6,955,0004,514
Nontransaction accounts$12,822,0004,680
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$7,467,0004,155
Total time deposits$5,355,0004,575
Total time and savings deposits$20,353,0004,649
Noninterest-bearing deposits$7,060,0004,513
Interest-bearing deposits$20,248,0004,653
Retail deposits$27,308,0004,645
Estimated insured deposits$24,072,0004,647
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$26,780,0004,714
Deposits held in domestic offices$26,780,0004,714
Individuals, partnerships, and corporations$23,405,0004,700
U.S. Government$0909
States and political subdivisions in the U.S.$3,375,0003,877
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,509,0004,544
Demand deposits$7,142,0004,533
Nontransaction accounts$12,271,0004,727
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,031,0004,191
Total time deposits$5,240,0004,633
Total time and savings deposits$19,638,0004,697
Noninterest-bearing deposits$7,297,0004,526
Interest-bearing deposits$19,483,0004,705
Retail deposits$26,780,0004,688
Estimated insured deposits$23,497,0004,694
IRAs and Keogh plan accounts$475,0004,474
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$25,998,0004,791
Deposits held in domestic offices$25,998,0004,791
Individuals, partnerships, and corporations$22,768,0004,776
U.S. Government$0842
States and political subdivisions in the U.S.$3,230,0003,934
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,735,0004,613
Demand deposits$6,340,0004,613
Nontransaction accounts$12,263,0004,802
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,022,0004,234
Total time deposits$5,241,0004,702
Total time and savings deposits$19,658,0004,768
Noninterest-bearing deposits$6,509,0004,617
Interest-bearing deposits$19,489,0004,775
Retail deposits$25,998,0004,764
Estimated insured deposits$23,409,0004,763
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$26,310,0004,815
Deposits held in domestic offices$26,310,0004,815
Individuals, partnerships, and corporations$23,327,0004,807
U.S. Government$0841
States and political subdivisions in the U.S.$2,983,0003,996
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,778,0004,640
Demand deposits$6,630,0004,634
Nontransaction accounts$12,532,0004,834
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,296,0004,237
Total time deposits$5,236,0004,749
Total time and savings deposits$19,680,0004,800
Noninterest-bearing deposits$6,713,0004,644
Interest-bearing deposits$19,597,0004,807
Retail deposits$26,310,0004,792
Estimated insured deposits$23,869,0004,796
IRAs and Keogh plan accounts$482,0004,585
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$27,581,0004,832
Deposits held in domestic offices$27,581,0004,832
Individuals, partnerships, and corporations$24,578,0004,816
U.S. Government$0837
States and political subdivisions in the U.S.$3,003,0004,004
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,560,0004,640
Demand deposits$6,647,0004,666
Nontransaction accounts$13,021,0004,854
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,631,0004,190
Total time deposits$5,390,0004,775
Total time and savings deposits$20,934,0004,810
Noninterest-bearing deposits$7,036,0004,660
Interest-bearing deposits$20,545,0004,817
Retail deposits$27,581,0004,807
Estimated insured deposits$25,297,0004,808
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$24,950,0004,863
Deposits held in domestic offices$24,950,0004,863
Individuals, partnerships, and corporations$22,010,0004,852
U.S. Government$0909
States and political subdivisions in the U.S.$2,940,0004,017
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,015,0004,685
Demand deposits$6,030,0004,697
Nontransaction accounts$11,935,0004,887
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,517,0004,261
Total time deposits$5,418,0004,799
Total time and savings deposits$18,920,0004,840
Noninterest-bearing deposits$6,178,0004,686
Interest-bearing deposits$18,772,0004,844
Retail deposits$24,950,0004,835
Estimated insured deposits$22,661,0004,843
IRAs and Keogh plan accounts$490,0004,644
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$24,547,0004,897
Deposits held in domestic offices$24,547,0004,897
Individuals, partnerships, and corporations$21,599,0004,880
U.S. Government$0867
States and political subdivisions in the U.S.$2,948,0004,020
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,159,0004,696
Demand deposits$5,116,0004,746
Nontransaction accounts$12,388,0004,907
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,462,0004,273
Total time deposits$5,926,0004,811
Total time and savings deposits$19,431,0004,862
Noninterest-bearing deposits$5,192,0004,755
Interest-bearing deposits$19,355,0004,862
Retail deposits$24,547,0004,864
Estimated insured deposits$22,464,0004,870
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$24,872,0004,918
Deposits held in domestic offices$24,872,0004,918
Individuals, partnerships, and corporations$22,323,0004,895
U.S. Government$0863
States and political subdivisions in the U.S.$2,549,0004,120
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0004,720
Demand deposits$5,272,0004,754
Nontransaction accounts$12,677,0004,934
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,700,0004,244
Total time deposits$5,977,0004,846
Total time and savings deposits$19,600,0004,883
Noninterest-bearing deposits$5,445,0004,758
Interest-bearing deposits$19,427,0004,885
Retail deposits$24,872,0004,886
Estimated insured deposits$23,198,0004,890
IRAs and Keogh plan accounts$597,0004,661
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$23,058,0004,967
Deposits held in domestic offices$23,058,0004,967
Individuals, partnerships, and corporations$20,655,0004,946
U.S. Government$0886
States and political subdivisions in the U.S.$2,403,0004,146
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,830,0004,750
Demand deposits$4,433,0004,811
Nontransaction accounts$12,228,0004,975
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,110,0004,261
Total time deposits$6,118,0004,878
Total time and savings deposits$18,625,0004,936
Noninterest-bearing deposits$4,560,0004,807
Interest-bearing deposits$18,498,0004,936
Retail deposits$23,058,0004,934
Estimated insured deposits$21,306,0004,944
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$21,717,0005,042
Deposits held in domestic offices$21,717,0005,042
Individuals, partnerships, and corporations$19,286,0005,019
U.S. Government$01,019
States and political subdivisions in the U.S.$2,431,0004,186
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,312,0004,835
Demand deposits$3,982,0004,914
Nontransaction accounts$11,405,0005,046
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,411,0004,403
Total time deposits$5,994,0004,944
Total time and savings deposits$17,735,0005,006
Noninterest-bearing deposits$4,195,0004,901
Interest-bearing deposits$17,522,0005,011
Retail deposits$21,717,0005,009
Estimated insured deposits$20,068,0005,009
IRAs and Keogh plan accounts$603,0004,764
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$22,208,0005,113
Deposits held in domestic offices$22,208,0005,113
Individuals, partnerships, and corporations$19,933,0005,089
U.S. Government$0965
States and political subdivisions in the U.S.$2,275,0004,270
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,841,0004,870
Demand deposits$4,399,0004,926
Nontransaction accounts$11,367,0005,126
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,409,0004,454
Total time deposits$5,958,0005,027
Total time and savings deposits$17,809,0005,081
Noninterest-bearing deposits$4,628,0004,919
Interest-bearing deposits$17,580,0005,079
Retail deposits$22,208,0005,079
Estimated insured deposits$20,370,0005,081
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$21,274,0005,166
Deposits held in domestic offices$21,274,0005,166
Individuals, partnerships, and corporations$19,393,0005,139
U.S. Government$0960
States and political subdivisions in the U.S.$1,881,0004,375
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,863,0004,959
Demand deposits$4,062,0005,004
Nontransaction accounts$11,411,0005,176
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,485,0004,471
Total time deposits$5,926,0005,075
Total time and savings deposits$17,212,0005,132
Noninterest-bearing deposits$4,197,0005,005
Interest-bearing deposits$17,077,0005,136
Retail deposits$21,274,0005,131
Estimated insured deposits$19,917,0005,132
IRAs and Keogh plan accounts$618,0004,899
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$21,916,0005,218
Deposits held in domestic offices$21,916,0005,218
Individuals, partnerships, and corporations$19,769,0005,195
U.S. Government$0998
States and political subdivisions in the U.S.$2,147,0004,381
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,166,0004,992
Demand deposits$4,274,0005,043
Nontransaction accounts$11,750,0005,228
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,432,0004,524
Total time deposits$6,318,0005,108
Total time and savings deposits$17,642,0005,191
Noninterest-bearing deposits$4,663,0005,022
Interest-bearing deposits$17,253,0005,197
Retail deposits$21,916,0005,180
Estimated insured deposits$20,939,0005,187
IRAs and Keogh plan accounts$626,0004,960
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$21,712,0005,265
Deposits held in domestic offices$21,712,0005,265
Individuals, partnerships, and corporations$19,307,0005,240
U.S. Government$01,108
States and political subdivisions in the U.S.$2,405,0004,341
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,938,0005,056
Demand deposits$4,031,0005,109
Nontransaction accounts$11,774,0005,267
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$5,486,0004,535
Total time deposits$6,288,0005,153
Total time and savings deposits$17,681,0005,230
Noninterest-bearing deposits$4,152,0005,109
Interest-bearing deposits$17,560,0005,231
Retail deposits$21,712,0005,231
Estimated insured deposits$20,159,0005,235
IRAs and Keogh plan accounts$644,0004,998
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$22,682,0005,321
Deposits held in domestic offices$22,682,0005,321
Individuals, partnerships, and corporations$20,137,0005,295
U.S. Government$01,011
States and political subdivisions in the U.S.$2,545,0004,345
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0005,032
Demand deposits$3,566,0005,193
Nontransaction accounts$11,634,0005,344
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,375,0004,618
Total time deposits$6,259,0005,219
Total time and savings deposits$19,116,0005,277
Noninterest-bearing deposits$3,897,0005,175
Interest-bearing deposits$18,785,0005,284
Retail deposits$22,682,0005,278
Estimated insured deposits$20,073,0005,303
IRAs and Keogh plan accounts$655,0005,071
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$22,147,0005,388
Deposits held in domestic offices$22,147,0005,388
Individuals, partnerships, and corporations$20,010,0005,358
U.S. Government$01,101
States and political subdivisions in the U.S.$2,137,0004,458
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,685,0005,125
Demand deposits$3,728,0005,244
Nontransaction accounts$11,462,0005,407
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,365,0004,685
Total time deposits$6,097,0005,288
Total time and savings deposits$18,419,0005,350
Noninterest-bearing deposits$3,863,0005,239
Interest-bearing deposits$18,284,0005,353
Retail deposits$22,147,0005,355
Estimated insured deposits$19,885,0005,370
IRAs and Keogh plan accounts$580,0005,172
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$21,411,0005,462
Deposits held in domestic offices$21,411,0005,462
Individuals, partnerships, and corporations$19,353,0005,435
U.S. Government$01,097
States and political subdivisions in the U.S.$2,058,0004,508
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,098,0005,226
Demand deposits$3,953,0005,287
Nontransaction accounts$11,313,0005,474
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,104,0004,774
Total time deposits$6,208,0005,343
Total time and savings deposits$17,458,0005,427
Noninterest-bearing deposits$4,072,0005,281
Interest-bearing deposits$17,339,0005,424
Retail deposits$21,411,0005,423
Estimated insured deposits$19,981,0005,432
IRAs and Keogh plan accounts$582,0005,227
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$22,172,0005,515
Deposits held in domestic offices$22,172,0005,515
Individuals, partnerships, and corporations$19,934,0005,492
U.S. Government$01,191
States and political subdivisions in the U.S.$2,238,0004,523
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0005,262
Demand deposits$4,277,0005,333
Nontransaction accounts$11,780,0005,531
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,041,0004,800
Total time deposits$6,739,0005,379
Total time and savings deposits$17,895,0005,477
Noninterest-bearing deposits$4,564,0005,310
Interest-bearing deposits$17,608,0005,483
Retail deposits$21,700,0005,483
Estimated insured deposits$20,471,0005,489
IRAs and Keogh plan accounts$616,0005,283
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,724,0005,579
Deposits held in domestic offices$21,724,0005,579
Individuals, partnerships, and corporations$19,585,0005,553
U.S. Government$01,147
States and political subdivisions in the U.S.$2,139,0004,568
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0005,317
Demand deposits$3,877,0005,405
Nontransaction accounts$11,856,0005,590
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,899,0004,875
Total time deposits$6,957,0005,439
Total time and savings deposits$17,847,0005,547
Noninterest-bearing deposits$4,166,0005,373
Interest-bearing deposits$17,558,0005,545
Retail deposits$21,252,0005,550
Estimated insured deposits$20,097,0005,551
IRAs and Keogh plan accounts$710,0005,306
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$21,608,0005,627
Deposits held in domestic offices$21,608,0005,627
Individuals, partnerships, and corporations$20,020,0005,593
U.S. Government$01,163
States and political subdivisions in the U.S.$1,588,0004,745
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,503,0005,406
Demand deposits$3,979,0005,441
Nontransaction accounts$12,105,0005,634
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,835,0004,932
Total time deposits$7,270,0005,462
Total time and savings deposits$17,629,0005,594
Noninterest-bearing deposits$4,140,0005,425
Interest-bearing deposits$17,468,0005,597
Retail deposits$21,140,0005,598
Estimated insured deposits$20,320,0005,597
IRAs and Keogh plan accounts$712,0005,362
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$21,370,0005,701
Deposits held in domestic offices$21,370,0005,701
Individuals, partnerships, and corporations$19,695,0005,669
U.S. Government$01,186
States and political subdivisions in the U.S.$1,675,0004,767
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,668,0005,451
Demand deposits$4,126,0005,490
Nontransaction accounts$11,702,0005,711
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,696,0005,004
Total time deposits$7,006,0005,551
Total time and savings deposits$17,244,0005,668
Noninterest-bearing deposits$4,251,0005,486
Interest-bearing deposits$17,119,0005,671
Retail deposits$20,902,0005,672
Estimated insured deposits$19,882,0005,680
IRAs and Keogh plan accounts$643,0005,453
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$20,858,0005,765
Deposits held in domestic offices$20,858,0005,765
Individuals, partnerships, and corporations$19,100,0005,735
U.S. Government$01,254
States and political subdivisions in the U.S.$1,758,0004,785
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,177,0005,534
Demand deposits$3,816,0005,576
Nontransaction accounts$11,681,0005,770
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,565,0005,032
Total time deposits$7,116,0005,605
Total time and savings deposits$17,042,0005,734
Noninterest-bearing deposits$3,992,0005,564
Interest-bearing deposits$16,866,0005,732
Retail deposits$20,395,0005,738
Estimated insured deposits$19,452,0005,738
IRAs and Keogh plan accounts$693,0005,484
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$20,617,0005,826
Deposits held in domestic offices$20,617,0005,826
Individuals, partnerships, and corporations$17,564,0005,816
U.S. Government$01,248
States and political subdivisions in the U.S.$3,053,0004,455
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,784,0005,576
Demand deposits$3,197,0005,671
Nontransaction accounts$11,833,0005,834
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,531,0005,074
Total time deposits$7,302,0005,663
Total time and savings deposits$17,420,0005,788
Noninterest-bearing deposits$3,384,0005,667
Interest-bearing deposits$17,233,0005,792
Retail deposits$20,154,0005,801
Estimated insured deposits$19,311,0005,804
IRAs and Keogh plan accounts$715,0005,539
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$20,744,0005,896
Deposits held in domestic offices$20,744,0005,896
Individuals, partnerships, and corporations$18,865,0005,867
U.S. Government$01,147
States and political subdivisions in the U.S.$1,879,0004,834
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0005,656
Demand deposits$3,135,0005,751
Nontransaction accounts$11,932,0005,906
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,423,0005,134
Total time deposits$7,509,0005,732
Total time and savings deposits$17,609,0005,859
Noninterest-bearing deposits$3,304,0005,749
Interest-bearing deposits$17,440,0005,862
Retail deposits$20,285,0005,869
Estimated insured deposits$19,190,0005,884
IRAs and Keogh plan accounts$716,0005,606
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$20,732,0005,959
Deposits held in domestic offices$20,732,0005,959
Individuals, partnerships, and corporations$19,601,0005,920
U.S. Government$01,159
States and political subdivisions in the U.S.$1,131,0005,101
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0005,709
Demand deposits$3,873,0005,728
Nontransaction accounts$11,899,0005,961
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,378,0005,174
Total time deposits$7,521,0005,795
Total time and savings deposits$16,859,0005,929
Noninterest-bearing deposits$4,034,0005,705
Interest-bearing deposits$16,698,0005,935
Retail deposits$20,273,0005,935
Estimated insured deposits$19,906,0005,934
IRAs and Keogh plan accounts$723,0005,657
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$20,332,0006,022
Deposits held in domestic offices$20,332,0006,022
Individuals, partnerships, and corporations$19,059,0005,985
U.S. Government$01,296
States and political subdivisions in the U.S.$1,273,0005,091
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,626,0005,776
Demand deposits$3,824,0005,793
Nontransaction accounts$11,706,0006,020
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,137,0005,238
Total time deposits$7,569,0005,847
Total time and savings deposits$16,508,0005,993
Noninterest-bearing deposits$4,036,0005,772
Interest-bearing deposits$16,296,0005,999
Retail deposits$19,877,0005,997
Estimated insured deposits$19,425,0006,000
IRAs and Keogh plan accounts$643,0005,740
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$19,919,0006,108
Deposits held in domestic offices$19,919,0006,108
Individuals, partnerships, and corporations$18,445,0006,067
U.S. Government$01,197
States and political subdivisions in the U.S.$1,474,0005,079
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,236,0005,851
Demand deposits$3,497,0005,872
Nontransaction accounts$11,683,0006,107
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,048,0005,325
Total time deposits$7,635,0005,927
Total time and savings deposits$16,422,0006,077
Noninterest-bearing deposits$3,783,0005,849
Interest-bearing deposits$16,136,0006,088
Retail deposits$18,969,0006,093
Estimated insured deposits$19,524,0006,074
IRAs and Keogh plan accounts$668,0005,804
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$19,710,0006,187
Deposits held in domestic offices$19,710,0006,187
Individuals, partnerships, and corporations$18,613,0006,133
U.S. Government$01,235
States and political subdivisions in the U.S.$1,097,0005,255
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,908,0005,930
Demand deposits$3,486,0005,942
Nontransaction accounts$11,802,0006,178
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,058,0005,370
Total time deposits$7,744,0005,997
Total time and savings deposits$16,224,0006,154
Noninterest-bearing deposits$3,742,0005,918
Interest-bearing deposits$15,968,0006,154
Retail deposits$19,259,0006,161
Estimated insured deposits$19,376,0006,151
IRAs and Keogh plan accounts$667,0005,876
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$20,970,0006,237
Deposits held in domestic offices$20,970,0006,237
Individuals, partnerships, and corporations$19,747,0006,192
U.S. Government$01,228
States and political subdivisions in the U.S.$1,223,0005,239
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,578,0005,959
Demand deposits$3,989,0005,950
Nontransaction accounts$12,392,0006,229
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,179,0005,375
Total time deposits$8,213,0006,027
Total time and savings deposits$16,981,0006,209
Noninterest-bearing deposits$4,230,0005,927
Interest-bearing deposits$16,740,0006,213
Retail deposits$19,955,0006,222
Estimated insured deposits$20,484,0006,203
IRAs and Keogh plan accounts$669,0005,931
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$20,340,0006,333
Deposits held in domestic offices$20,340,0006,333
Individuals, partnerships, and corporations$18,920,0006,288
U.S. Government$01,345
States and political subdivisions in the U.S.$1,420,0005,218
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0006,092
Demand deposits$3,502,0006,119
Nontransaction accounts$12,532,0006,313
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,769,0005,507
Total time deposits$8,763,0006,088
Total time and savings deposits$16,838,0006,291
Noninterest-bearing deposits$3,667,0006,103
Interest-bearing deposits$16,673,0006,302
Retail deposits$19,331,0006,320
Estimated insured deposits$19,655,0006,299
IRAs and Keogh plan accounts$598,0006,057
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$21,006,0006,392
Deposits held in domestic offices$21,006,0006,392
Individuals, partnerships, and corporations$19,413,0006,352
U.S. Government$01,257
States and political subdivisions in the U.S.$1,593,0005,182
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,503,0006,086
Demand deposits$3,514,0006,139
Nontransaction accounts$12,503,0006,392
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,776,0005,557
Total time deposits$8,727,0006,175
Total time and savings deposits$17,492,0006,347
Noninterest-bearing deposits$3,701,0006,131
Interest-bearing deposits$17,305,0006,354
Retail deposits$19,999,0006,381
Estimated insured deposits$20,049,0006,370
IRAs and Keogh plan accounts$653,0006,110
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$22,299,0006,441
Deposits held in domestic offices$22,299,0006,440
Individuals, partnerships, and corporations$20,948,0006,391
U.S. Government$01,331
States and political subdivisions in the U.S.$1,351,0005,328
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,153,0006,091
Demand deposits$1,422,0006,445
Nontransaction accounts$13,146,0006,443
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,422,0005,424
Total time deposits$8,724,0006,243
Total time and savings deposits$20,877,0006,325
Noninterest-bearing deposits$4,348,0006,100
Interest-bearing deposits$17,951,0006,403
Retail deposits$21,297,0006,428
Estimated insured deposits$21,174,0006,404
IRAs and Keogh plan accounts$689,0006,156
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$22,590,0006,505
Deposits held in domestic offices$22,590,0006,504
Individuals, partnerships, and corporations$21,262,0006,456
U.S. Government$01,317
States and political subdivisions in the U.S.$1,328,0005,357
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,252,0006,154
Demand deposits$4,027,0006,201
Nontransaction accounts$13,338,0006,505
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,338,0005,486
Total time deposits$9,000,0006,296
Total time and savings deposits$18,563,0006,461
Noninterest-bearing deposits$4,228,0006,183
Interest-bearing deposits$18,362,0006,468
Retail deposits$21,590,0006,488
Estimated insured deposits$21,225,0006,483
IRAs and Keogh plan accounts$731,0006,202
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$19,887,0006,634
Deposits held in domestic offices$19,887,0006,633
Individuals, partnerships, and corporations$18,971,0006,572
U.S. Government$01,474
States and political subdivisions in the U.S.$916,0005,577
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,214,0006,366
Demand deposits$3,178,0006,401
Nontransaction accounts$12,673,0006,597
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,665,0005,683
Total time deposits$9,008,0006,373
Total time and savings deposits$16,709,0006,576
Noninterest-bearing deposits$3,357,0006,391
Interest-bearing deposits$16,530,0006,579
Retail deposits$18,892,0006,617
Estimated insured deposits$19,325,0006,583
IRAs and Keogh plan accounts$717,0006,285
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$20,645,0006,689
Deposits held in domestic offices$20,645,0006,688
Individuals, partnerships, and corporations$19,504,0006,631
U.S. Government$01,406
States and political subdivisions in the U.S.$1,141,0005,506
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,550,0006,393
Demand deposits$3,167,0006,457
Nontransaction accounts$13,095,0006,661
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,599,0005,730
Total time deposits$9,497,0006,423
Total time and savings deposits$17,478,0006,632
Noninterest-bearing deposits$3,312,0006,447
Interest-bearing deposits$17,333,0006,634
Retail deposits$20,091,0006,669
Estimated insured deposits$19,891,0006,648
IRAs and Keogh plan accounts$738,0006,342
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$21,368,0006,724
Deposits held in domestic offices$21,368,0006,723
Individuals, partnerships, and corporations$20,020,0006,675
U.S. Government$01,377
States and political subdivisions in the U.S.$1,348,0005,442
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,523,0006,366
Demand deposits$2,572,0006,592
Nontransaction accounts$12,845,0006,714
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,721,0005,732
Total time deposits$9,124,0006,512
Total time and savings deposits$18,796,0006,648
Noninterest-bearing deposits$2,793,0006,575
Interest-bearing deposits$18,575,0006,655
Retail deposits$20,815,0006,704
Estimated insured deposits$20,040,0006,696
IRAs and Keogh plan accounts$737,0006,389
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$23,191,0006,763
Deposits held in domestic offices$23,191,0006,762
Individuals, partnerships, and corporations$21,628,0006,708
U.S. Government$01,424
States and political subdivisions in the U.S.$1,563,0005,360
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,021,0006,264
Demand deposits$2,718,0006,634
Nontransaction accounts$13,170,0006,778
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,708,0005,765
Total time deposits$9,462,0006,558
Total time and savings deposits$20,473,0006,669
Noninterest-bearing deposits$2,903,0006,634
Interest-bearing deposits$20,288,0006,676
Retail deposits$22,290,0006,741
Estimated insured deposits$20,765,0006,748
IRAs and Keogh plan accounts$724,0006,448
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$20,254,0006,877
Deposits held in domestic offices$20,254,0006,876
Individuals, partnerships, and corporations$18,536,0006,835
U.S. Government$01,583
States and political subdivisions in the U.S.$1,718,0005,336
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,765,0006,554
Demand deposits$2,611,0006,713
Nontransaction accounts$12,489,0006,847
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,449,0005,820
Total time deposits$9,040,0006,654
Total time and savings deposits$17,643,0006,805
Noninterest-bearing deposits$2,819,0006,711
Interest-bearing deposits$17,435,0006,807
Retail deposits$19,604,0006,858
Estimated insured deposits$19,471,0006,851
IRAs and Keogh plan accounts$679,0006,525
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$19,548,0006,980
Deposits held in domestic offices$19,548,0006,980
Individuals, partnerships, and corporations$18,233,0006,925
U.S. Government$01,457
States and political subdivisions in the U.S.$1,315,0005,561
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,136,0006,637
Demand deposits$2,270,0006,824
Nontransaction accounts$12,412,0006,955
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,447,0005,843
Total time deposits$8,965,0006,763
Total time and savings deposits$17,278,0006,911
Noninterest-bearing deposits$2,506,0006,807
Interest-bearing deposits$17,042,0006,910
Retail deposits$18,898,0006,954
Estimated insured deposits$19,018,0006,948
IRAs and Keogh plan accounts$633,0006,632
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$19,385,0007,048
Deposits held in domestic offices$19,385,0007,047
Individuals, partnerships, and corporations$18,106,0006,988
U.S. Government$01,535
States and political subdivisions in the U.S.$1,279,0005,602
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0006,683
Demand deposits$2,420,0006,845
Nontransaction accounts$12,270,0007,018
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,378,0005,892
Total time deposits$8,892,0006,839
Total time and savings deposits$16,965,0006,975
Noninterest-bearing deposits$2,557,0006,847
Interest-bearing deposits$16,828,0006,977
Retail deposits$18,735,0007,019
Estimated insured deposits$18,535,0007,015
IRAs and Keogh plan accounts$640,0006,687
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$19,808,0007,100
Deposits held in domestic offices$19,808,0007,100
Individuals, partnerships, and corporations$18,520,0007,052
U.S. Government$01,579
States and political subdivisions in the U.S.$1,288,0005,625
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,418,0006,719
Demand deposits$2,431,0006,904
Nontransaction accounts$12,390,0007,081
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,284,0005,939
Total time deposits$9,106,0006,896
Total time and savings deposits$17,377,0007,036
Noninterest-bearing deposits$2,494,0006,909
Interest-bearing deposits$17,314,0007,031
Retail deposits$19,158,0007,074
Estimated insured deposits$19,026,0007,075
IRAs and Keogh plan accounts$678,0006,735
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$19,161,0007,149
Deposits held in domestic offices$19,161,0007,148
Individuals, partnerships, and corporations$17,647,0007,098
U.S. Government$01,780
States and political subdivisions in the U.S.$1,514,0005,305
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0006,770
Demand deposits$2,262,0006,938
Nontransaction accounts$12,231,0007,121
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,182,0005,918
Total time deposits$9,049,0006,949
Total time and savings deposits$16,899,0007,068
Noninterest-bearing deposits$2,371,0006,951
Interest-bearing deposits$16,790,0007,073
Retail deposits$18,511,0007,120
Estimated insured deposits$18,437,0007,116
IRAs and Keogh plan accounts$668,0006,768
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,291,0007,205
Deposits held in domestic offices$19,291,0007,204
Individuals, partnerships, and corporations$17,971,0007,144
U.S. Government$01,652
States and political subdivisions in the U.S.$1,320,0005,398
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,818,0006,805
Demand deposits$2,135,0007,005
Nontransaction accounts$12,473,0007,183
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,136,0005,947
Total time deposits$9,337,0007,001
Total time and savings deposits$17,156,0007,136
Noninterest-bearing deposits$2,302,0006,986
Interest-bearing deposits$16,989,0007,130
Retail deposits$18,389,0007,178
Estimated insured deposits$18,798,0007,165
IRAs and Keogh plan accounts$679,0006,828
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$19,455,0007,265
Deposits held in domestic offices$19,455,0007,265
Individuals, partnerships, and corporations$18,222,0007,206
U.S. Government$01,633
States and political subdivisions in the U.S.$1,233,0005,481
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,776,0006,852
Demand deposits$2,444,0006,971
Nontransaction accounts$12,679,0007,251
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,258,0005,904
Total time deposits$9,421,0007,074
Total time and savings deposits$17,011,0007,212
Noninterest-bearing deposits$2,572,0006,976
Interest-bearing deposits$16,882,0007,201
Retail deposits$18,554,0007,240
Estimated insured deposits$18,963,0007,237
IRAs and Keogh plan accounts$675,0006,884
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$18,962,0007,331
Deposits held in domestic offices$18,962,0007,331
Individuals, partnerships, and corporations$17,584,0007,279
U.S. Government$01,643
States and political subdivisions in the U.S.$1,378,0005,432
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,996,0006,878
Demand deposits$2,454,0007,033
Nontransaction accounts$11,966,0007,326
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,231,0005,930
Total time deposits$8,735,0007,188
Total time and savings deposits$16,508,0007,276
Noninterest-bearing deposits$2,572,0007,039
Interest-bearing deposits$16,390,0007,269
Retail deposits$18,312,0007,306
Estimated insured deposits$18,374,0007,304
IRAs and Keogh plan accounts$666,0006,942
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$18,213,0007,409
Deposits held in domestic offices$18,213,0007,409
Individuals, partnerships, and corporations$16,765,0007,362
U.S. Government$02,902
States and political subdivisions in the U.S.$1,448,0005,439
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,745,0006,935
Demand deposits$2,193,0007,147
Nontransaction accounts$11,468,0007,404
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,043,0005,942
Total time deposits$8,425,0007,285
Total time and savings deposits$16,020,0007,346
Noninterest-bearing deposits$2,383,0007,143
Interest-bearing deposits$15,830,0007,343
Retail deposits$17,563,0007,378
Estimated insured deposits$17,760,0007,377
IRAs and Keogh plan accounts$748,0006,950
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$18,518,0007,487
Deposits held in domestic offices$18,518,0007,487
Individuals, partnerships, and corporations$16,891,0007,431
U.S. Government$03,279
States and political subdivisions in the U.S.$1,627,0005,410
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,611,0006,980
Demand deposits$2,042,0007,250
Nontransaction accounts$11,907,0007,483
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,989,0005,991
Total time deposits$8,918,0007,351
Total time and savings deposits$16,476,0007,429
Noninterest-bearing deposits$2,154,0007,249
Interest-bearing deposits$16,364,0007,427
Retail deposits$17,615,0007,463
Estimated insured deposits$17,949,0007,448
IRAs and Keogh plan accounts$577,0007,136
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,638,0007,563
Deposits held in domestic offices$17,638,0007,563
Individuals, partnerships, and corporations$16,288,0007,514
U.S. Government$03,428
States and political subdivisions in the U.S.$1,350,0005,617
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,140,0007,092
Demand deposits$2,150,0007,260
Nontransaction accounts$11,498,0007,566
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,835,0006,108
Total time deposits$8,663,0007,422
Total time and savings deposits$15,488,0007,516
Noninterest-bearing deposits$2,223,0007,283
Interest-bearing deposits$15,415,0007,512
Retail deposits$16,737,0007,543
Estimated insured deposits$17,414,0007,519
IRAs and Keogh plan accounts$447,0007,262
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$17,709,0007,655
Deposits held in domestic offices$17,709,0007,654
Individuals, partnerships, and corporations$16,548,0007,604
U.S. Government$03,500
States and political subdivisions in the U.S.$1,161,0005,767
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,601,0007,096
Demand deposits$2,262,0007,326
Nontransaction accounts$11,108,0007,678
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,912,0006,112
Total time deposits$8,196,0007,561
Total time and savings deposits$15,447,0007,607
Noninterest-bearing deposits$2,312,0007,342
Interest-bearing deposits$15,397,0007,602
Retail deposits$17,359,0007,617
Estimated insured deposits$17,321,0007,609
IRAs and Keogh plan accounts$429,0007,371
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$16,799,0007,754
Deposits held in domestic offices$16,799,0007,753
Individuals, partnerships, and corporations$15,404,0007,705
U.S. Government$03,705
States and political subdivisions in the U.S.$1,395,0005,678
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,553,0007,177
Demand deposits$2,073,0007,466
Nontransaction accounts$10,246,0007,775
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,546,0006,266
Total time deposits$7,700,0007,655
Total time and savings deposits$14,726,0007,691
Noninterest-bearing deposits$2,209,0007,467
Interest-bearing deposits$14,590,0007,690
Retail deposits$14,966,0007,706
Estimated insured deposits$16,330,0007,700
IRAs and Keogh plan accounts$415,0007,412
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$17,035,0007,808
Deposits held in domestic offices$17,035,0007,808
Individuals, partnerships, and corporations$15,507,0007,764
U.S. Government$03,620
States and political subdivisions in the U.S.$1,528,0005,587
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,317,0007,175
Demand deposits$1,902,0007,541
Nontransaction accounts$10,718,0007,829
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,497,0006,337
Total time deposits$8,221,0007,688
Total time and savings deposits$15,133,0007,743
Noninterest-bearing deposits$1,990,0007,546
Interest-bearing deposits$15,045,0007,733
Retail deposits$14,737,0007,775
Estimated insured deposits$16,091,0007,778
IRAs and Keogh plan accounts$412,0007,473
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$16,995,0007,882
Deposits held in domestic offices$16,995,0007,881
Individuals, partnerships, and corporations$15,638,0007,835
U.S. Government$03,557
States and political subdivisions in the U.S.$1,357,0005,770
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,930,0007,326
Demand deposits$1,903,0007,621
Nontransaction accounts$11,065,0007,890
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,553,0006,359
Total time deposits$8,512,0007,735
Total time and savings deposits$15,092,0007,821
Noninterest-bearing deposits$1,990,0007,630
Interest-bearing deposits$15,005,0007,817
Retail deposits$14,481,0007,868
Estimated insured deposits$15,155,0007,805
IRAs and Keogh plan accounts$414,0007,533
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$17,317,0007,915
Deposits held in domestic offices$17,317,0007,915
Individuals, partnerships, and corporations$17,016,0007,842
U.S. Government$03,628
States and political subdivisions in the U.S.$301,0006,455
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,964,0007,342
Demand deposits$2,133,0007,579
Nontransaction accounts$11,353,0007,923
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,631,0006,312
Total time deposits$8,722,0007,753
Total time and savings deposits$15,184,0007,849
Noninterest-bearing deposits$2,272,0007,572
Interest-bearing deposits$15,044,0007,848
Retail deposits$14,609,0007,907
Estimated insured deposits$15,790,0007,824
IRAs and Keogh plan accounts$398,0007,555
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$16,608,0007,978
Deposits held in domestic offices$16,608,0007,978
Individuals, partnerships, and corporations$15,447,0007,927
U.S. Government$03,888
States and political subdivisions in the U.S.$1,161,0005,915
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0007,479
Demand deposits$1,999,0007,671
Nontransaction accounts$11,149,0007,964
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,514,0006,311
Total time deposits$8,635,0007,794
Total time and savings deposits$14,609,0007,910
Noninterest-bearing deposits$2,193,0007,655
Interest-bearing deposits$14,415,0007,912
Retail deposits$14,153,0007,950
Estimated insured deposits$15,402,0007,860
IRAs and Keogh plan accounts$356,0007,593
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$15,431,0008,075
Deposits held in domestic offices$15,431,0008,075
Individuals, partnerships, and corporations$14,716,0008,010
U.S. Government$03,764
States and political subdivisions in the U.S.$715,0006,207
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0007,656
Demand deposits$1,769,0007,776
Nontransaction accounts$10,798,0008,037
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,180,0006,565
Total time deposits$8,618,0007,843
Total time and savings deposits$13,662,0008,006
Noninterest-bearing deposits$1,895,0007,776
Interest-bearing deposits$13,536,0008,003
Retail deposits$12,709,0008,071
Estimated insured deposits$14,666,0007,934
IRAs and Keogh plan accounts$359,0007,617
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$15,746,0008,101
Deposits held in domestic offices$15,746,0008,099
Individuals, partnerships, and corporations$15,021,0008,040
U.S. Government$03,873
States and political subdivisions in the U.S.$725,0006,183
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,070,0007,616
Demand deposits$2,153,0007,688
Nontransaction accounts$10,676,0008,078
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,230,0006,587
Total time deposits$8,446,0007,897
Total time and savings deposits$13,593,0008,039
Noninterest-bearing deposits$2,295,0007,688
Interest-bearing deposits$13,451,0008,040
Retail deposits$13,407,0008,075
Estimated insured deposits$14,692,0007,973
IRAs and Keogh plan accounts$294,0007,671
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$16,481,0008,091
Deposits held in domestic offices$16,481,0008,090
Individuals, partnerships, and corporations$15,613,0008,032
U.S. Government$03,876
States and political subdivisions in the U.S.$868,0006,108
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,013,0007,634
Demand deposits$2,068,0007,728
Nontransaction accounts$11,468,0008,060
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,239,0006,596
Total time deposits$9,229,0007,849
Total time and savings deposits$14,413,0008,018
Noninterest-bearing deposits$2,249,0007,708
Interest-bearing deposits$14,232,0008,029
Retail deposits$13,816,0008,078
Estimated insured deposits$15,502,0007,950
IRAs and Keogh plan accounts$301,0007,683
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$15,320,0008,144
Deposits held in domestic offices$15,320,0008,143
Individuals, partnerships, and corporations$14,599,0008,079
U.S. Government$04,156
States and political subdivisions in the U.S.$721,0006,224
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,0007,845
Demand deposits$1,867,0007,818
Nontransaction accounts$11,165,0008,078
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,201,0006,575
Total time deposits$8,964,0007,881
Total time and savings deposits$13,453,0008,068
Noninterest-bearing deposits$1,926,0007,841
Interest-bearing deposits$13,394,0008,065
Retail deposits$12,819,0008,123
Estimated insured deposits$14,518,0007,996
IRAs and Keogh plan accounts$293,0007,706
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$15,408,0008,161
Deposits held in domestic offices$15,408,0008,160
Individuals, partnerships, and corporations$14,799,0008,083
U.S. Government$03,924
States and political subdivisions in the U.S.$609,0006,275
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,0007,779
Demand deposits$1,860,0007,810
Nontransaction accounts$11,145,0008,106
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,310,0006,568
Total time deposits$8,835,0007,917
Total time and savings deposits$13,548,0008,087
Noninterest-bearing deposits$1,950,0007,827
Interest-bearing deposits$13,458,0008,081
Retail deposits$13,137,0008,124
Estimated insured deposits$15,269,0007,975
IRAs and Keogh plan accounts$289,0007,752
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$15,254,0008,212
Deposits held in domestic offices$15,254,0008,210
Individuals, partnerships, and corporations$14,418,0008,142
U.S. Government$04,057
States and political subdivisions in the U.S.$836,0006,150
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,260,0007,878
Demand deposits$1,857,0007,870
Nontransaction accounts$10,994,0008,174
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,358,0006,636
Total time deposits$8,636,0007,970
Total time and savings deposits$13,397,0008,146
Noninterest-bearing deposits$1,951,0007,874
Interest-bearing deposits$13,303,0008,148
Retail deposits$13,091,0008,183
Estimated insured deposits$14,319,0008,065
IRAs and Keogh plan accounts$313,0007,799
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$15,665,0008,242
Deposits held in domestic offices$15,665,0008,240
Individuals, partnerships, and corporations$14,815,0008,164
U.S. Government$04,056
States and political subdivisions in the U.S.$850,0006,206
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,328,0007,904
Demand deposits$1,896,0007,892
Nontransaction accounts$11,337,0008,176
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,368,0006,712
Total time deposits$8,969,0007,949
Total time and savings deposits$13,769,0008,165
Noninterest-bearing deposits$1,978,0007,903
Interest-bearing deposits$13,687,0008,166
Retail deposits$13,203,0008,214
Estimated insured deposits$14,834,0008,078
IRAs and Keogh plan accounts$303,0007,835
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$15,167,0008,272
Deposits held in domestic offices$15,167,0008,269
Individuals, partnerships, and corporations$14,103,0008,223
U.S. Government$04,273
States and political subdivisions in the U.S.$1,064,0006,051
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,322,0007,939
Demand deposits$1,687,0007,997
Nontransaction accounts$10,845,0008,219
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,216,0006,813
Total time deposits$8,629,0007,992
Total time and savings deposits$13,480,0008,197
Noninterest-bearing deposits$2,332,0007,813
Interest-bearing deposits$12,835,0008,219
Retail deposits$12,697,0008,252
Estimated insured deposits$14,057,0008,145
IRAs and Keogh plan accounts$302,0007,857
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$14,307,0008,346
Deposits held in domestic offices$14,307,0008,345
Individuals, partnerships, and corporations$13,313,0008,295
U.S. Government$04,163
States and political subdivisions in the U.S.$994,0006,131
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,145,0007,994
Demand deposits$1,743,0007,988
Nontransaction accounts$10,162,0008,312
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,631,0006,611
Total time deposits$7,531,0008,141
Total time and savings deposits$12,564,0008,278
Noninterest-bearing deposits$1,853,0007,992
Interest-bearing deposits$12,454,0008,270
Retail deposits$11,980,0008,320
Estimated insured deposits$13,329,0008,222
IRAs and Keogh plan accounts$292,0007,899
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$14,708,0008,366
Deposits held in domestic offices$14,708,0008,364
Individuals, partnerships, and corporations$13,946,0008,283
U.S. Government$04,264
States and political subdivisions in the U.S.$762,0006,336
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,793,0007,928
Demand deposits$1,954,0007,979
Nontransaction accounts$9,915,0008,353
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,516,0006,812
Total time deposits$7,399,0008,154
Total time and savings deposits$12,754,0008,297
Noninterest-bearing deposits$2,098,0007,958
Interest-bearing deposits$12,610,0008,296
Retail deposits$12,489,0008,314
Estimated insured deposits$14,148,0008,198
IRAs and Keogh plan accounts$319,0007,925
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$14,413,0008,400
Deposits held in domestic offices$14,413,0008,399
Individuals, partnerships, and corporations$13,516,0008,326
U.S. Government$04,261
States and political subdivisions in the U.S.$897,0006,268
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,766,0007,989
Demand deposits$1,416,0008,198
Nontransaction accounts$9,647,0008,372
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,846,0006,659
Total time deposits$6,801,0008,216
Total time and savings deposits$12,997,0008,294
Noninterest-bearing deposits$2,145,0007,969
Interest-bearing deposits$12,268,0008,339
Retail deposits$12,510,0008,353
Estimated insured deposits$13,447,0008,256
IRAs and Keogh plan accounts$303,0007,952
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$14,473,0008,433
Deposits held in domestic offices$14,473,0008,432
Individuals, partnerships, and corporations$13,476,0008,375
U.S. Government$04,442
States and political subdivisions in the U.S.$997,0006,242
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,078,0007,999
Demand deposits$1,436,0008,257
Nontransaction accounts$9,395,0008,416
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,740,0006,717
Total time deposits$6,655,0008,256
Total time and savings deposits$13,037,0008,326
Noninterest-bearing deposits$2,265,0008,002
Interest-bearing deposits$12,208,0008,373
Retail deposits$12,574,0008,390
Estimated insured deposits$14,217,0008,249
IRAs and Keogh plan accounts$338,0007,967
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$14,062,0008,481
Deposits held in domestic offices$14,062,0008,478
Individuals, partnerships, and corporations$13,246,0008,403
U.S. Government$04,317
States and political subdivisions in the U.S.$816,0006,392
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,650,0008,076
Demand deposits$1,776,0008,116
Nontransaction accounts$9,412,0008,452
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,726,0006,790
Total time deposits$6,686,0008,293
Total time and savings deposits$12,286,0008,400
Noninterest-bearing deposits$2,120,0008,023
Interest-bearing deposits$11,942,0008,411
Retail deposits$12,168,0008,440
Estimated insured deposits$13,251,0008,353
IRAs and Keogh plan accounts$321,0008,033
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$13,725,0008,497
Deposits held in domestic offices$13,725,0008,495
Individuals, partnerships, and corporations$13,054,0008,428
U.S. Government$04,271
States and political subdivisions in the U.S.$671,0006,526
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,600,0008,084
Demand deposits$2,243,0007,931
Nontransaction accounts$9,125,0008,470
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,596,0006,936
Total time deposits$6,529,0008,303
Total time and savings deposits$11,482,0008,459
Noninterest-bearing deposits$2,243,0007,958
Interest-bearing deposits$11,482,0008,461
Retail deposits$11,834,0008,480
Estimated insured deposits$12,942,0008,394
IRAs and Keogh plan accounts$306,0008,058
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$14,027,0008,567
Deposits held in domestic offices$14,027,0008,565
Individuals, partnerships, and corporations$13,358,0008,495
U.S. Government$04,329
States and political subdivisions in the U.S.$669,0006,581
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,591,0008,178
Demand deposits$1,960,0008,128
Nontransaction accounts$9,436,0008,532
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,727,0006,923
Total time deposits$6,709,0008,357
Total time and savings deposits$12,067,0008,508
Noninterest-bearing deposits$2,171,0008,064
Interest-bearing deposits$11,856,0008,522
Retail deposits$11,942,0008,553
Estimated insured deposits$13,234,0008,455
IRAs and Keogh plan accounts$306,0008,133
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$13,962,0008,612
Deposits held in domestic offices$13,962,0008,610
Individuals, partnerships, and corporations$13,225,0008,538
U.S. Government$04,510
States and political subdivisions in the U.S.$737,0006,539
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,479,0008,264
Demand deposits$2,037,0008,140
Nontransaction accounts$9,483,0008,567
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,758,0006,878
Total time deposits$6,725,0008,377
Total time and savings deposits$11,925,0008,549
Noninterest-bearing deposits$2,076,0008,153
Interest-bearing deposits$11,886,0008,561
Retail deposits$11,878,0008,605
Estimated insured deposits$13,153,0008,488
IRAs and Keogh plan accounts$274,0008,199
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,110,0008,639
Deposits held in domestic offices$14,110,0008,636
Individuals, partnerships, and corporations$13,652,0008,539
U.S. Government$04,404
States and political subdivisions in the U.S.$458,0006,786
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,992,0008,108
Demand deposits$1,975,0008,136
Nontransaction accounts$9,118,0008,632
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,709,0006,940
Total time deposits$6,409,0008,445
Total time and savings deposits$12,135,0008,570
Noninterest-bearing deposits$2,303,0008,014
Interest-bearing deposits$11,807,0008,597
Retail deposits$12,329,0008,592
Estimated insured deposits$12,783,0008,547
IRAs and Keogh plan accounts$229,0008,279
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,612,0008,664
Deposits held in domestic offices$14,612,0008,663
Individuals, partnerships, and corporations$14,068,0008,565
U.S. Government$04,543
States and political subdivisions in the U.S.$544,0006,751
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0008,167
Demand deposits$1,873,0008,224
Nontransaction accounts$9,619,0008,670
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,871,0006,867
Total time deposits$6,748,0008,481
Total time and savings deposits$12,739,0008,598
Noninterest-bearing deposits$2,218,0008,095
Interest-bearing deposits$12,394,0008,630
Retail deposits$12,633,0008,630
Estimated insured deposits$13,205,0008,582
IRAs and Keogh plan accounts$125,0008,475
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,053,0008,678
Deposits held in domestic offices$15,053,0008,677
Individuals, partnerships, and corporations$14,049,0008,615
U.S. Government$115,000580
States and political subdivisions in the U.S.$889,0006,480
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,192,0008,139
Demand deposits$2,316,0008,038
Nontransaction accounts$9,861,0008,677
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,973,0006,813
Total time deposits$6,888,0008,500
Total time and savings deposits$12,737,0008,633
Noninterest-bearing deposits$2,767,0007,805
Interest-bearing deposits$12,286,0008,668
Retail deposits$13,066,0008,651
Estimated insured deposits$13,857,0008,570
IRAs and Keogh plan accounts$115,0008,511
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$14,420,0008,752
Deposits held in domestic offices$14,420,0008,750
Individuals, partnerships, and corporations$13,275,0008,660
U.S. Government$117,000884
States and political subdivisions in the U.S.$1,028,0006,415
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,595
Demand deposits$1,837,0007,710
Nontransaction accounts$9,676,0007,863
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,785,0006,155
Total time deposits$6,891,0007,704
Total time and savings deposits$12,583,0008,652
Noninterest-bearing deposits$2,427,0008,028
Interest-bearing deposits$11,993,0008,720
Retail deposits$12,336,0008,736
Estimated insured deposits$13,582,0008,631
IRAs and Keogh plan accounts$117,0008,577
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$13,588,0008,847
Deposits held in domestic offices$13,588,0008,847
Individuals, partnerships, and corporations$12,665,0008,750
U.S. Government$04,647
States and political subdivisions in the U.S.$923,0006,492
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,012,0007,740
Demand deposits$1,966,0007,655
Nontransaction accounts$9,576,0007,916
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,932,0006,090
Total time deposits$6,644,0007,793
Total time and savings deposits$11,622,0008,756
Noninterest-bearing deposits$1,966,0008,215
Interest-bearing deposits$11,622,0008,790
Retail deposits$11,605,0008,842
Estimated insured deposits$12,788,0008,751
IRAs and Keogh plan accounts$50,0008,705
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$13,894,0008,870
Deposits held in domestic offices$13,894,0008,868
Individuals, partnerships, and corporations$13,070,0008,756
U.S. Government$04,820
States and political subdivisions in the U.S.$824,0006,602
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,0007,661
Demand deposits$1,797,0007,722
Nontransaction accounts$9,558,0007,951
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,938,0006,061
Total time deposits$6,620,0007,829
Total time and savings deposits$12,097,0008,771
Noninterest-bearing deposits$2,098,0008,160
Interest-bearing deposits$11,796,0008,821
Retail deposits$12,110,0008,844
Estimated insured deposits$13,094,0008,763
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,944,0008,895
Deposits held in domestic offices$13,944,0008,894
Individuals, partnerships, and corporations$13,127,0008,781
U.S. Government$04,819
States and political subdivisions in the U.S.$817,0006,657
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0007,732
Demand deposits$1,931,0007,683
Nontransaction accounts$9,841,0007,946
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,156,0005,879
Total time deposits$6,685,0007,859
Total time and savings deposits$12,013,0008,807
Noninterest-bearing deposits$2,219,0008,102
Interest-bearing deposits$11,725,0008,865
Retail deposits$12,163,0008,860
Estimated insured deposits$13,142,0008,797
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,361,0008,912
Deposits held in domestic offices$14,361,0008,911
Individuals, partnerships, and corporations$13,361,0008,799
U.S. Government$04,995
States and political subdivisions in the U.S.$1,000,0006,491
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0007,676
Demand deposits$2,405,0007,505
Nontransaction accounts$9,900,0007,960
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,152,0005,766
Total time deposits$6,748,0007,886
Total time and savings deposits$11,956,0008,835
Noninterest-bearing deposits$2,405,0008,048
Interest-bearing deposits$11,956,0008,886
Retail deposits$12,581,0008,875
Estimated insured deposits$13,341,0008,822
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,194,0009,098
Deposits held in domestic offices$14,194,0009,097
Individuals, partnerships, and corporations$13,167,0008,984
U.S. Government$05,263
States and political subdivisions in the U.S.$1,027,0006,546
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,964,0007,916
Demand deposits$1,864,0007,892
Nontransaction accounts$10,230,0008,085
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,828,0005,882
Total time deposits$7,402,0007,989
Total time and savings deposits$12,330,0008,978
Noninterest-bearing deposits$2,279,0008,204
Interest-bearing deposits$11,915,0009,069
Retail deposits$12,321,0009,046
Estimated insured deposits$13,394,0008,982
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,063,0009,281
Deposits held in domestic offices$14,063,0009,281
Individuals, partnerships, and corporations$13,115,0009,126
U.S. Government$05,369
States and political subdivisions in the U.S.$948,0006,727
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0007,958
Demand deposits$2,564,0007,562
Nontransaction accounts$9,894,0008,260
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,584,0006,013
Total time deposits$7,310,0008,149
Total time and savings deposits$11,499,0009,200
Noninterest-bearing deposits$2,564,0008,038
Interest-bearing deposits$11,499,0009,283
Retail deposits$12,404,0009,215
Estimated insured deposits$13,297,0009,137
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,570,0009,592
Deposits held in domestic offices$13,570,0009,591
Individuals, partnerships, and corporations$12,618,0009,469
U.S. Government$05,591
States and political subdivisions in the U.S.$952,0006,906
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0008,223
Demand deposits$2,404,0007,858
Nontransaction accounts$9,527,0008,520
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,337,0006,597
Total time deposits$7,190,0008,341
Total time and savings deposits$11,166,0009,518
Noninterest-bearing deposits$2,404,0008,365
Interest-bearing deposits$11,166,0009,588
Retail deposits$11,708,0009,578
Estimated insured deposits$12,783,0009,460
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,607,0009,889
Deposits held in domestic offices$12,607,0009,889
Individuals, partnerships, and corporations$11,990,0009,735
U.S. Government$06,005
States and political subdivisions in the U.S.$617,0007,423
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,561,0008,572
Demand deposits$2,188,0008,182
Nontransaction accounts$9,046,0008,736
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,320,0006,765
Total time deposits$6,726,0008,582
Total time and savings deposits$10,419,0009,802
Noninterest-bearing deposits$2,188,0008,715
Interest-bearing deposits$10,419,0009,871
Retail deposits$10,892,0009,883
Estimated insured deposits$11,118,0009,865
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,496,00010,394
Deposits held in domestic offices$11,496,00010,394
Individuals, partnerships, and corporations$10,945,00010,244
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$550,0007,867
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,001,0009,088
Demand deposits$1,826,0008,722
Nontransaction accounts$8,495,0009,118
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,281,0007,029
Total time deposits$6,214,0008,973
Total time and savings deposits$9,670,00010,270
Noninterest-bearing deposits$1,826,0009,312
Interest-bearing deposits$9,670,00010,349
Retail deposits$9,664,00010,408
Estimated insured deposits$10,621,00010,327
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,805,00010,866
Deposits held in domestic offices$11,805,00010,865
Individuals, partnerships, and corporations$11,010,00010,684
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$794,0007,795
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0009,453
Demand deposits$2,036,0008,881
Nontransaction accounts$8,664,0009,464
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,386,0007,254
Total time deposits$6,278,0009,324
Total time and savings deposits$9,769,00010,723
Noninterest-bearing deposits$2,036,0009,449
Interest-bearing deposits$9,769,00010,836
Retail deposits$9,984,00010,907
Estimated insured deposits$11,023,00010,792
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,605,00011,372
Deposits held in domestic offices$11,605,00011,372
Individuals, partnerships, and corporations$10,556,00011,211
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,046,0007,578
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0009,644
Demand deposits$2,330,0008,870
Nontransaction accounts$8,032,0009,922
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,463,0007,466
Total time deposits$5,569,0009,840
Total time and savings deposits$9,275,00011,263
Noninterest-bearing deposits$2,330,0009,427
Interest-bearing deposits$9,275,00011,388
Retail deposits$9,913,00011,419
Estimated insured deposits$11,002,00011,294
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,360,00011,956
Deposits held in domestic offices$11,360,00011,955
Individuals, partnerships, and corporations$10,323,00011,799
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,034,0007,781
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,389,00010,234
Demand deposits$2,351,0009,185
Nontransaction accounts$7,971,00010,358
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,846,0007,625
Total time deposits$5,125,00010,239
Total time and savings deposits$9,009,00011,874
Noninterest-bearing deposits$2,351,0009,719
Interest-bearing deposits$9,009,00011,989
Retail deposits$10,028,00011,980
Estimated insured deposits$10,454,00011,922
IRAs and Keogh plan accounts$1,00012,031
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$11,212,00012,602
Deposits held in domestic offices$11,212,00012,602
Individuals, partnerships, and corporations$10,167,00012,369
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,042,0007,885
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,131,00010,778
Demand deposits$1,845,00010,047
Nontransaction accounts$8,081,00010,785
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,112,0007,616
Total time deposits$4,969,00010,682
Total time and savings deposits$9,367,00012,374
Noninterest-bearing deposits$1,845,00010,658
Interest-bearing deposits$9,367,00012,578
Retail deposits$10,290,00012,589
Estimated insured deposits$10,919,00012,500
IRAs and Keogh plan accounts$61,00012,631
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$10,216,00013,287
Deposits held in domestic offices$10,216,00013,286
Individuals, partnerships, and corporations$9,665,00013,208
U.S. Government$09,474
States and political subdivisions in the U.S.$551,0009,265
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,262,00011,008
Demand deposits$2,195,0009,841
Nontransaction accounts$6,954,00011,332
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,770,0007,767
Total time deposits$4,184,00011,299
Total time and savings deposits$8,021,00013,339
Noninterest-bearing deposits$2,195,00010,563
Interest-bearing deposits$8,021,00013,334
Retail deposits$9,916,00013,203
Estimated insured deposits$10,142,00013,164
IRAs and Keogh plan accounts$96,00013,199
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA