Home > The Mt. Victory State Bank > Total Deposits

The Mt. Victory State Bank, Total Deposits

2023-12-31Rank
Total deposits$20,281,0004,479
Deposits held in domestic offices$20,281,0004,479
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$15,841,0004,190
Demand deposits$6,645,0004,233
Nontransaction accounts$4,440,0004,468
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$4,440,0004,365
Total time and savings deposits$13,636,0004,421
Noninterest-bearing deposits$6,645,0004,244
Interest-bearing deposits$13,636,0004,422
Retail deposits$18,948,0004,418
Estimated insured deposits$17,893,0004,436
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$19,301,0004,506
Deposits held in domestic offices$19,301,0004,506
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$15,076,0004,224
Demand deposits$5,997,0004,293
Nontransaction accounts$4,225,0004,498
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$4,225,0004,394
Total time and savings deposits$13,304,0004,450
Noninterest-bearing deposits$5,997,0004,296
Interest-bearing deposits$13,304,0004,453
Retail deposits$17,979,0004,446
Estimated insured deposits$16,895,0004,468
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$18,725,0004,544
Deposits held in domestic offices$18,725,0004,544
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$14,920,0004,257
Demand deposits$5,290,0004,344
Nontransaction accounts$3,805,0004,529
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$3,805,0004,422
Total time and savings deposits$13,435,0004,481
Noninterest-bearing deposits$5,290,0004,369
Interest-bearing deposits$13,435,0004,480
Retail deposits$17,413,0004,485
Estimated insured deposits$16,089,0004,505
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$19,168,0004,568
Deposits held in domestic offices$19,168,0004,568
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$15,609,0004,315
Demand deposits$5,735,0004,405
Nontransaction accounts$3,559,0004,602
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$3,559,0004,483
Total time and savings deposits$13,433,0004,537
Noninterest-bearing deposits$5,735,0004,405
Interest-bearing deposits$13,433,0004,543
Retail deposits$17,866,0004,546
Estimated insured deposits$16,573,0004,546
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$18,757,0004,598
Deposits held in domestic offices$18,757,0004,598
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$15,521,0004,362
Demand deposits$6,344,0004,414
Nontransaction accounts$3,236,0004,636
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$3,236,0004,528
Total time and savings deposits$12,413,0004,573
Noninterest-bearing deposits$6,344,0004,406
Interest-bearing deposits$12,413,0004,583
Retail deposits$17,464,0004,581
Estimated insured deposits$16,531,0004,580
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$19,325,0004,637
Deposits held in domestic offices$19,325,0004,637
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$15,989,0004,386
Demand deposits$6,333,0004,445
Nontransaction accounts$3,336,0004,677
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$3,336,0004,568
Total time and savings deposits$12,992,0004,616
Noninterest-bearing deposits$6,333,0004,446
Interest-bearing deposits$12,992,0004,624
Retail deposits$18,039,0004,619
Estimated insured deposits$16,788,0004,616
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$20,450,0004,698
Deposits held in domestic offices$20,450,0004,698
Individuals, partnerships, and corporations$16,351,0004,692
U.S. Government$0821
States and political subdivisions in the U.S.$4,099,0003,716
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$17,098,0004,413
Demand deposits$7,340,0004,474
Nontransaction accounts$3,352,0004,738
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$3,353,0004,644
Total time and savings deposits$13,110,0004,681
Noninterest-bearing deposits$7,340,0004,477
Interest-bearing deposits$13,110,0004,689
Retail deposits$19,166,0004,682
Estimated insured deposits$17,572,0004,686
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,372,0004,718
Deposits held in domestic offices$21,372,0004,718
Individuals, partnerships, and corporations$16,663,0004,719
U.S. Government$0814
States and political subdivisions in the U.S.$4,709,0003,640
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$17,810,0004,426
Demand deposits$7,565,0004,488
Nontransaction accounts$3,562,0004,767
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$3,562,0004,665
Total time and savings deposits$13,807,0004,714
Noninterest-bearing deposits$7,565,0004,485
Interest-bearing deposits$13,807,0004,716
Retail deposits$20,091,0004,705
Estimated insured deposits$17,407,0004,713
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$20,710,0004,760
Deposits held in domestic offices$20,710,0004,760
Individuals, partnerships, and corporations$16,414,0004,761
U.S. Government$0909
States and political subdivisions in the U.S.$4,296,0003,735
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,090,0004,470
Demand deposits$7,050,0004,537
Nontransaction accounts$3,620,0004,810
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$3,622,0004,705
Total time and savings deposits$13,660,0004,757
Noninterest-bearing deposits$7,050,0004,537
Interest-bearing deposits$13,660,0004,761
Retail deposits$19,432,0004,746
Estimated insured deposits$17,420,0004,754
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$21,538,0004,820
Deposits held in domestic offices$21,538,0004,820
Individuals, partnerships, and corporations$16,681,0004,830
U.S. Government$0842
States and political subdivisions in the U.S.$4,857,0003,684
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$17,897,0004,471
Demand deposits$7,518,0004,551
Nontransaction accounts$3,641,0004,885
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$3,641,0004,782
Total time and savings deposits$14,020,0004,821
Noninterest-bearing deposits$7,518,0004,560
Interest-bearing deposits$14,020,0004,826
Retail deposits$20,263,0004,806
Estimated insured deposits$17,103,0004,827
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$21,680,0004,852
Deposits held in domestic offices$21,680,0004,852
Individuals, partnerships, and corporations$17,615,0004,850
U.S. Government$0841
States and political subdivisions in the U.S.$4,065,0003,821
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$18,031,0004,501
Demand deposits$8,357,0004,536
Nontransaction accounts$3,649,0004,922
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$3,648,0004,820
Total time and savings deposits$13,323,0004,862
Noninterest-bearing deposits$8,357,0004,556
Interest-bearing deposits$13,323,0004,863
Retail deposits$20,408,0004,839
Estimated insured deposits$17,907,0004,860
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,706,0004,882
Deposits held in domestic offices$21,706,0004,882
Individuals, partnerships, and corporations$17,395,0004,883
U.S. Government$0837
States and political subdivisions in the U.S.$4,311,0003,787
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,038,0004,521
Demand deposits$8,149,0004,581
Nontransaction accounts$3,668,0004,953
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$3,668,0004,852
Total time and savings deposits$13,557,0004,892
Noninterest-bearing deposits$8,149,0004,598
Interest-bearing deposits$13,557,0004,891
Retail deposits$20,436,0004,867
Estimated insured deposits$18,194,0004,887
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$19,788,0004,913
Deposits held in domestic offices$19,788,0004,913
Individuals, partnerships, and corporations$15,633,0004,918
U.S. Government$0909
States and political subdivisions in the U.S.$4,155,0003,790
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$16,017,0004,559
Demand deposits$7,193,0004,621
Nontransaction accounts$3,771,0004,971
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$3,771,0004,874
Total time and savings deposits$12,595,0004,920
Noninterest-bearing deposits$7,193,0004,628
Interest-bearing deposits$12,595,0004,923
Retail deposits$18,521,0004,899
Estimated insured deposits$16,875,0004,911
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$18,024,0004,957
Deposits held in domestic offices$18,024,0004,957
Individuals, partnerships, and corporations$14,281,0004,952
U.S. Government$0867
States and political subdivisions in the U.S.$3,743,0003,870
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$14,351,0004,604
Demand deposits$6,162,0004,676
Nontransaction accounts$3,673,0005,005
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$3,673,0004,912
Total time and savings deposits$11,862,0004,952
Noninterest-bearing deposits$6,162,0004,695
Interest-bearing deposits$11,862,0004,955
Retail deposits$17,010,0004,941
Estimated insured deposits$15,049,0004,953
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$17,036,0004,993
Deposits held in domestic offices$17,036,0004,993
Individuals, partnerships, and corporations$13,354,0004,989
U.S. Government$0863
States and political subdivisions in the U.S.$3,682,0003,912
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$13,162,0004,675
Demand deposits$5,349,0004,749
Nontransaction accounts$3,874,0005,037
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$3,874,0004,938
Total time and savings deposits$11,687,0004,987
Noninterest-bearing deposits$5,349,0004,763
Interest-bearing deposits$11,687,0004,990
Retail deposits$16,024,0004,980
Estimated insured deposits$14,861,0004,988
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$17,705,0005,023
Deposits held in domestic offices$17,705,0005,023
Individuals, partnerships, and corporations$13,707,0005,018
U.S. Government$0886
States and political subdivisions in the U.S.$3,998,0003,848
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$13,821,0004,609
Demand deposits$5,152,0004,739
Nontransaction accounts$3,884,0005,080
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$3,883,0004,981
Total time and savings deposits$12,553,0005,017
Noninterest-bearing deposits$5,152,0004,752
Interest-bearing deposits$12,553,0005,019
Retail deposits$16,696,0005,010
Estimated insured deposits$15,000,0005,023
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$16,648,0005,088
Deposits held in domestic offices$16,648,0005,088
Individuals, partnerships, and corporations$13,295,0005,091
U.S. Government$01,019
States and political subdivisions in the U.S.$3,353,0004,007
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$13,085,0004,696
Demand deposits$5,093,0004,821
Nontransaction accounts$3,563,0005,142
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$3,564,0005,053
Total time and savings deposits$11,555,0005,087
Noninterest-bearing deposits$5,093,0004,827
Interest-bearing deposits$11,555,0005,088
Retail deposits$15,822,0005,075
Estimated insured deposits$14,440,0005,089
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,083,0005,176
Deposits held in domestic offices$16,083,0005,176
Individuals, partnerships, and corporations$12,124,0005,181
U.S. Government$0965
States and political subdivisions in the U.S.$3,959,0003,923
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$12,531,0004,773
Demand deposits$4,812,0004,896
Nontransaction accounts$3,552,0005,225
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$3,552,0005,127
Total time and savings deposits$11,271,0005,170
Noninterest-bearing deposits$4,812,0004,906
Interest-bearing deposits$11,271,0005,167
Retail deposits$15,258,0005,163
Estimated insured deposits$14,049,0005,165
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$15,122,0005,230
Deposits held in domestic offices$15,122,0005,230
Individuals, partnerships, and corporations$11,627,0005,230
U.S. Government$0960
States and political subdivisions in the U.S.$3,495,0004,038
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,824,0004,848
Demand deposits$4,553,0004,960
Nontransaction accounts$3,298,0005,275
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$3,299,0005,178
Total time and savings deposits$10,569,0005,226
Noninterest-bearing deposits$4,553,0004,967
Interest-bearing deposits$10,569,0005,227
Retail deposits$14,298,0005,220
Estimated insured deposits$14,292,0005,215
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$16,388,0005,277
Deposits held in domestic offices$16,388,0005,277
Individuals, partnerships, and corporations$11,691,0005,288
U.S. Government$0998
States and political subdivisions in the U.S.$4,697,0003,868
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$13,300,0004,835
Demand deposits$4,929,0004,993
Nontransaction accounts$3,088,0005,333
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$3,088,0005,250
Total time and savings deposits$11,459,0005,276
Noninterest-bearing deposits$4,929,0004,999
Interest-bearing deposits$11,459,0005,277
Retail deposits$15,566,0005,265
Estimated insured deposits$13,487,0005,286
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$14,930,0005,335
Deposits held in domestic offices$14,930,0005,335
Individuals, partnerships, and corporations$11,543,0005,332
U.S. Government$01,108
States and political subdivisions in the U.S.$3,387,0004,112
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$12,234,0004,944
Demand deposits$5,033,0005,019
Nontransaction accounts$2,696,0005,378
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$2,696,0005,307
Total time and savings deposits$9,897,0005,330
Noninterest-bearing deposits$5,033,0005,035
Interest-bearing deposits$9,897,0005,330
Retail deposits$14,109,0005,322
Estimated insured deposits$13,256,0005,332
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$14,426,0005,407
Deposits held in domestic offices$14,426,0005,407
Individuals, partnerships, and corporations$11,110,0005,403
U.S. Government$01,011
States and political subdivisions in the U.S.$3,316,0004,151
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$11,691,0004,991
Demand deposits$4,683,0005,095
Nontransaction accounts$2,735,0005,451
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$2,736,0005,375
Total time and savings deposits$9,743,0005,404
Noninterest-bearing deposits$4,683,0005,092
Interest-bearing deposits$9,743,0005,405
Retail deposits$13,606,0005,395
Estimated insured deposits$12,883,0005,403
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$15,160,0005,467
Deposits held in domestic offices$15,160,0005,467
Individuals, partnerships, and corporations$11,748,0005,466
U.S. Government$01,101
States and political subdivisions in the U.S.$3,412,0004,174
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$12,426,0005,027
Demand deposits$4,857,0005,144
Nontransaction accounts$2,734,0005,515
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$2,734,0005,441
Total time and savings deposits$10,303,0005,457
Noninterest-bearing deposits$4,857,0005,144
Interest-bearing deposits$10,303,0005,459
Retail deposits$14,341,0005,454
Estimated insured deposits$13,498,0005,460
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$16,452,0005,518
Deposits held in domestic offices$16,452,0005,518
Individuals, partnerships, and corporations$12,075,0005,525
U.S. Government$01,097
States and political subdivisions in the U.S.$4,377,0003,988
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$13,621,0005,015
Demand deposits$4,970,0005,184
Nontransaction accounts$2,831,0005,578
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$2,831,0005,505
Total time and savings deposits$11,482,0005,514
Noninterest-bearing deposits$4,970,0005,183
Interest-bearing deposits$11,482,0005,512
Retail deposits$15,635,0005,504
Estimated insured deposits$14,044,0005,518
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$15,432,0005,595
Deposits held in domestic offices$15,432,0005,595
Individuals, partnerships, and corporations$12,054,0005,588
U.S. Government$01,191
States and political subdivisions in the U.S.$3,378,0004,245
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$12,587,0005,150
Demand deposits$5,011,0005,253
Nontransaction accounts$2,845,0005,642
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$2,845,0005,570
Total time and savings deposits$10,421,0005,586
Noninterest-bearing deposits$5,011,0005,257
Interest-bearing deposits$10,421,0005,585
Retail deposits$14,616,0005,583
Estimated insured deposits$13,971,0005,586
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,424,0005,658
Deposits held in domestic offices$15,424,0005,658
Individuals, partnerships, and corporations$12,132,0005,652
U.S. Government$01,147
States and political subdivisions in the U.S.$3,292,0004,273
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$12,480,0005,160
Demand deposits$4,915,0005,282
Nontransaction accounts$2,944,0005,708
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$2,944,0005,632
Total time and savings deposits$10,509,0005,648
Noninterest-bearing deposits$4,915,0005,288
Interest-bearing deposits$10,509,0005,647
Retail deposits$14,609,0005,645
Estimated insured deposits$13,990,0005,648
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$15,373,0005,710
Deposits held in domestic offices$15,373,0005,710
Individuals, partnerships, and corporations$12,122,0005,702
U.S. Government$01,163
States and political subdivisions in the U.S.$3,251,0004,310
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$12,432,0005,208
Demand deposits$4,683,0005,353
Nontransaction accounts$2,941,0005,757
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$2,941,0005,684
Total time and savings deposits$10,690,0005,700
Noninterest-bearing deposits$4,683,0005,364
Interest-bearing deposits$10,690,0005,698
Retail deposits$14,559,0005,696
Estimated insured deposits$14,178,0005,699
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$16,840,0005,760
Deposits held in domestic offices$16,840,0005,760
Individuals, partnerships, and corporations$12,971,0005,763
U.S. Government$01,186
States and political subdivisions in the U.S.$3,869,0004,204
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$13,866,0005,169
Demand deposits$5,154,0005,372
Nontransaction accounts$2,974,0005,822
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$2,974,0005,759
Total time and savings deposits$11,686,0005,759
Noninterest-bearing deposits$5,154,0005,387
Interest-bearing deposits$11,686,0005,757
Retail deposits$16,027,0005,746
Estimated insured deposits$14,744,0005,760
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,152,0005,827
Deposits held in domestic offices$16,152,0005,827
Individuals, partnerships, and corporations$13,090,0005,819
U.S. Government$01,254
States and political subdivisions in the U.S.$3,062,0004,413
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,903,0005,287
Demand deposits$5,061,0005,447
Nontransaction accounts$3,249,0005,881
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$3,249,0005,810
Total time and savings deposits$11,091,0005,822
Noninterest-bearing deposits$5,061,0005,444
Interest-bearing deposits$11,091,0005,821
Retail deposits$15,340,0005,812
Estimated insured deposits$14,872,0005,815
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$15,991,0005,891
Deposits held in domestic offices$15,991,0005,891
Individuals, partnerships, and corporations$13,130,0005,878
U.S. Government$01,248
States and political subdivisions in the U.S.$2,861,0004,505
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$12,686,0005,306
Demand deposits$4,991,0005,476
Nontransaction accounts$3,305,0005,950
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$3,304,0005,877
Total time and savings deposits$11,000,0005,889
Noninterest-bearing deposits$4,991,0005,484
Interest-bearing deposits$11,000,0005,887
Retail deposits$15,180,0005,874
Estimated insured deposits$14,493,0005,879
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$15,926,0005,967
Deposits held in domestic offices$15,926,0005,967
Individuals, partnerships, and corporations$13,028,0005,958
U.S. Government$01,147
States and political subdivisions in the U.S.$2,898,0004,539
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,619,0005,363
Demand deposits$5,002,0005,520
Nontransaction accounts$3,307,0006,028
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$3,307,0005,955
Total time and savings deposits$10,924,0005,965
Noninterest-bearing deposits$5,002,0005,531
Interest-bearing deposits$10,924,0005,966
Retail deposits$15,116,0005,952
Estimated insured deposits$14,554,0005,956
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$17,040,0006,010
Deposits held in domestic offices$17,040,0006,010
Individuals, partnerships, and corporations$13,409,0006,013
U.S. Government$01,159
States and political subdivisions in the U.S.$3,631,0004,356
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$13,545,0005,345
Demand deposits$5,065,0005,543
Nontransaction accounts$3,495,0006,090
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$3,495,0006,007
Total time and savings deposits$11,975,0006,013
Noninterest-bearing deposits$5,065,0005,548
Interest-bearing deposits$11,975,0006,016
Retail deposits$16,232,0005,996
Estimated insured deposits$15,117,0006,013
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,546,0006,090
Deposits held in domestic offices$15,546,0006,090
Individuals, partnerships, and corporations$12,923,0006,077
U.S. Government$01,296
States and political subdivisions in the U.S.$2,623,0004,647
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$12,048,0005,519
Demand deposits$4,879,0005,661
Nontransaction accounts$3,498,0006,148
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$3,498,0006,065
Total time and savings deposits$10,667,0006,087
Noninterest-bearing deposits$4,879,0005,657
Interest-bearing deposits$10,667,0006,090
Retail deposits$14,739,0006,077
Estimated insured deposits$14,525,0006,077
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,873,0006,180
Deposits held in domestic offices$14,873,0006,180
Individuals, partnerships, and corporations$12,066,0006,169
U.S. Government$01,197
States and political subdivisions in the U.S.$2,807,0004,618
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,338,0005,601
Demand deposits$4,075,0005,791
Nontransaction accounts$3,535,0006,232
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$3,535,0006,153
Total time and savings deposits$10,798,0006,172
Noninterest-bearing deposits$4,075,0005,810
Interest-bearing deposits$10,798,0006,173
Retail deposits$14,068,0006,169
Estimated insured deposits$13,799,0006,170
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,035,0006,225
Deposits held in domestic offices$17,035,0006,225
Individuals, partnerships, and corporations$12,812,0006,235
U.S. Government$01,235
States and political subdivisions in the U.S.$4,223,0004,283
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$13,272,0005,502
Demand deposits$4,442,0005,814
Nontransaction accounts$3,763,0006,307
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$3,763,0006,217
Total time and savings deposits$12,593,0006,212
Noninterest-bearing deposits$4,442,0005,827
Interest-bearing deposits$12,593,0006,212
Retail deposits$16,231,0006,208
Estimated insured deposits$14,531,0006,231
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$17,626,0006,287
Deposits held in domestic offices$17,626,0006,287
Individuals, partnerships, and corporations$13,739,0006,292
U.S. Government$01,228
States and political subdivisions in the U.S.$3,887,0004,382
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,808,0005,509
Demand deposits$4,617,0005,845
Nontransaction accounts$3,818,0006,377
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$3,818,0006,276
Total time and savings deposits$13,009,0006,272
Noninterest-bearing deposits$4,617,0005,855
Interest-bearing deposits$13,009,0006,274
Retail deposits$16,824,0006,272
Estimated insured deposits$14,778,0006,295
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,921,0006,412
Deposits held in domestic offices$14,921,0006,412
Individuals, partnerships, and corporations$11,616,0006,412
U.S. Government$01,345
States and political subdivisions in the U.S.$3,305,0004,580
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,527,0005,781
Demand deposits$4,277,0006,000
Nontransaction accounts$3,394,0006,467
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$3,394,0006,390
Total time and savings deposits$10,644,0006,408
Noninterest-bearing deposits$4,277,0006,018
Interest-bearing deposits$10,644,0006,408
Retail deposits$14,420,0006,394
Estimated insured deposits$13,368,0006,404
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,644,0006,488
Deposits held in domestic offices$14,644,0006,488
Individuals, partnerships, and corporations$11,720,0006,487
U.S. Government$01,257
States and political subdivisions in the U.S.$2,924,0004,709
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$11,184,0005,835
Demand deposits$3,995,0006,073
Nontransaction accounts$3,460,0006,546
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$3,460,0006,464
Total time and savings deposits$10,649,0006,484
Noninterest-bearing deposits$3,995,0006,090
Interest-bearing deposits$10,649,0006,482
Retail deposits$14,144,0006,476
Estimated insured deposits$13,467,0006,478
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,286,0006,568
Deposits held in domestic offices$14,286,0006,567
Individuals, partnerships, and corporations$12,258,0006,548
U.S. Government$01,331
States and political subdivisions in the U.S.$2,028,0005,067
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$11,180,0005,894
Demand deposits$4,153,0006,105
Nontransaction accounts$3,106,0006,615
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$3,106,0006,544
Total time and savings deposits$10,133,0006,558
Noninterest-bearing deposits$4,153,0006,131
Interest-bearing deposits$10,133,0006,554
Retail deposits$14,286,0006,543
Estimated insured deposits$13,526,0006,553
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$15,904,0006,615
Deposits held in domestic offices$15,904,0006,614
Individuals, partnerships, and corporations$12,700,0006,616
U.S. Government$01,317
States and political subdivisions in the U.S.$3,204,0004,679
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,187,0005,855
Demand deposits$4,085,0006,188
Nontransaction accounts$3,717,0006,684
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$3,717,0006,591
Total time and savings deposits$11,819,0006,605
Noninterest-bearing deposits$4,085,0006,205
Interest-bearing deposits$11,819,0006,605
Retail deposits$15,403,0006,595
Estimated insured deposits$14,348,0006,611
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$14,914,0006,705
Deposits held in domestic offices$14,914,0006,704
Individuals, partnerships, and corporations$12,631,0006,695
U.S. Government$01,474
States and political subdivisions in the U.S.$2,283,0005,015
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,207,0005,992
Demand deposits$4,351,0006,207
Nontransaction accounts$3,707,0006,768
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$3,707,0006,680
Total time and savings deposits$10,563,0006,702
Noninterest-bearing deposits$4,351,0006,237
Interest-bearing deposits$10,563,0006,697
Retail deposits$14,414,0006,691
Estimated insured deposits$13,823,0006,695
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,970,0006,793
Deposits held in domestic offices$13,970,0006,792
Individuals, partnerships, and corporations$11,751,0006,785
U.S. Government$01,406
States and political subdivisions in the U.S.$2,219,0005,053
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,190,0006,141
Demand deposits$3,783,0006,330
Nontransaction accounts$3,780,0006,848
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$3,781,0006,756
Total time and savings deposits$10,187,0006,792
Noninterest-bearing deposits$3,783,0006,351
Interest-bearing deposits$10,187,0006,786
Retail deposits$13,470,0006,779
Estimated insured deposits$13,301,0006,778
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$16,375,0006,814
Deposits held in domestic offices$16,375,0006,813
Individuals, partnerships, and corporations$13,907,0006,795
U.S. Government$01,377
States and political subdivisions in the U.S.$2,468,0004,991
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,451,0005,902
Demand deposits$5,236,0006,112
Nontransaction accounts$3,924,0006,897
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$3,924,0006,803
Total time and savings deposits$11,139,0006,826
Noninterest-bearing deposits$5,235,0006,137
Interest-bearing deposits$11,140,0006,821
Retail deposits$15,875,0006,791
Estimated insured deposits$14,983,0006,803
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,956,0006,880
Deposits held in domestic offices$16,956,0006,879
Individuals, partnerships, and corporations$14,620,0006,856
U.S. Government$01,424
States and political subdivisions in the U.S.$2,336,0005,066
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,528,0005,843
Demand deposits$5,132,0006,193
Nontransaction accounts$3,428,0006,976
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$3,428,0006,895
Total time and savings deposits$11,824,0006,885
Noninterest-bearing deposits$5,132,0006,222
Interest-bearing deposits$11,824,0006,883
Retail deposits$16,956,0006,853
Estimated insured deposits$14,426,0006,882
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,933,0006,978
Deposits held in domestic offices$13,933,0006,977
Individuals, partnerships, and corporations$12,110,0006,959
U.S. Government$01,583
States and political subdivisions in the U.S.$1,823,0005,296
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$10,452,0006,276
Demand deposits$4,234,0006,423
Nontransaction accounts$3,481,0007,040
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$3,481,0006,955
Total time and savings deposits$9,699,0006,984
Noninterest-bearing deposits$4,234,0006,450
Interest-bearing deposits$9,699,0006,977
Retail deposits$13,933,0006,954
Estimated insured deposits$13,546,0006,961
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,678,0007,099
Deposits held in domestic offices$12,678,0007,099
Individuals, partnerships, and corporations$11,094,0007,067
U.S. Government$01,457
States and political subdivisions in the U.S.$1,584,0005,423
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$9,171,0006,407
Demand deposits$3,508,0006,575
Nontransaction accounts$3,507,0007,143
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$3,507,0007,056
Total time and savings deposits$9,170,0007,094
Noninterest-bearing deposits$3,508,0006,611
Interest-bearing deposits$9,170,0007,089
Retail deposits$12,678,0007,070
Estimated insured deposits$12,536,0007,073
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$14,875,0007,130
Deposits held in domestic offices$14,875,0007,129
Individuals, partnerships, and corporations$13,132,0007,098
U.S. Government$01,535
States and political subdivisions in the U.S.$1,744,0005,375
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,376,0006,131
Demand deposits$4,434,0006,427
Nontransaction accounts$3,500,0007,209
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$3,500,0007,116
Total time and savings deposits$10,442,0007,141
Noninterest-bearing deposits$4,434,0006,456
Interest-bearing deposits$10,441,0007,136
Retail deposits$14,875,0007,096
Estimated insured deposits$14,658,0007,099
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,419,0007,186
Deposits held in domestic offices$15,419,0007,185
Individuals, partnerships, and corporations$13,306,0007,155
U.S. Government$01,579
States and political subdivisions in the U.S.$2,113,0005,244
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$11,896,0006,128
Demand deposits$4,457,0006,469
Nontransaction accounts$3,523,0007,271
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$3,523,0007,180
Total time and savings deposits$10,962,0007,196
Noninterest-bearing deposits$4,457,0006,507
Interest-bearing deposits$10,962,0007,188
Retail deposits$15,419,0007,146
Estimated insured deposits$14,295,0007,173
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,794,0007,246
Deposits held in domestic offices$13,794,0007,245
Individuals, partnerships, and corporations$11,958,0007,219
U.S. Government$01,780
States and political subdivisions in the U.S.$1,836,0005,180
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$10,310,0006,312
Demand deposits$3,898,0006,590
Nontransaction accounts$3,484,0007,317
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$3,485,0007,230
Total time and savings deposits$9,896,0007,250
Noninterest-bearing deposits$3,898,0006,634
Interest-bearing deposits$9,896,0007,247
Retail deposits$13,794,0007,215
Estimated insured deposits$13,337,0007,226
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,658,0007,320
Deposits held in domestic offices$13,658,0007,319
Individuals, partnerships, and corporations$11,993,0007,289
U.S. Government$01,652
States and political subdivisions in the U.S.$1,665,0005,230
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$10,285,0006,297
Demand deposits$3,424,0006,699
Nontransaction accounts$3,373,0007,393
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$3,373,0007,308
Total time and savings deposits$10,234,0007,314
Noninterest-bearing deposits$3,424,0006,739
Interest-bearing deposits$10,234,0007,306
Retail deposits$13,658,0007,281
Estimated insured deposits$12,944,0007,309
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,446,0007,394
Deposits held in domestic offices$13,446,0007,394
Individuals, partnerships, and corporations$11,864,0007,364
U.S. Government$01,633
States and political subdivisions in the U.S.$1,582,0005,305
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,971,0006,361
Demand deposits$3,391,0006,746
Nontransaction accounts$3,475,0007,464
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$3,475,0007,377
Total time and savings deposits$10,055,0007,393
Noninterest-bearing deposits$3,391,0006,789
Interest-bearing deposits$10,055,0007,376
Retail deposits$13,446,0007,358
Estimated insured deposits$12,630,0007,388
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,765,0007,451
Deposits held in domestic offices$13,765,0007,451
Individuals, partnerships, and corporations$11,785,0007,427
U.S. Government$01,643
States and political subdivisions in the U.S.$1,980,0005,159
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$10,407,0006,339
Demand deposits$3,598,0006,728
Nontransaction accounts$3,358,0007,525
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$3,358,0007,442
Total time and savings deposits$10,167,0007,454
Noninterest-bearing deposits$3,598,0006,775
Interest-bearing deposits$10,167,0007,449
Retail deposits$13,765,0007,417
Estimated insured deposits$12,900,0007,442
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$12,761,0007,537
Deposits held in domestic offices$12,761,0007,537
Individuals, partnerships, and corporations$11,147,0007,507
U.S. Government$02,902
States and political subdivisions in the U.S.$1,614,0005,349
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,263,0006,529
Demand deposits$3,122,0006,908
Nontransaction accounts$3,498,0007,596
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$3,498,0007,513
Total time and savings deposits$9,639,0007,528
Noninterest-bearing deposits$3,122,0006,941
Interest-bearing deposits$9,639,0007,519
Retail deposits$12,761,0007,500
Estimated insured deposits$12,111,0007,523
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,180,0007,618
Deposits held in domestic offices$13,180,0007,618
Individuals, partnerships, and corporations$11,601,0007,591
U.S. Government$03,279
States and political subdivisions in the U.S.$1,579,0005,437
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,540,0006,479
Demand deposits$3,678,0006,741
Nontransaction accounts$3,640,0007,695
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$3,640,0007,616
Total time and savings deposits$9,502,0007,625
Noninterest-bearing deposits$3,678,0006,796
Interest-bearing deposits$9,502,0007,619
Retail deposits$13,180,0007,577
Estimated insured deposits$12,486,0007,601
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,724,0007,668
Deposits held in domestic offices$13,724,0007,668
Individuals, partnerships, and corporations$12,198,0007,636
U.S. Government$03,428
States and political subdivisions in the U.S.$1,526,0005,523
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$10,106,0006,396
Demand deposits$3,518,0006,814
Nontransaction accounts$3,618,0007,761
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$3,617,0007,675
Total time and savings deposits$10,206,0007,671
Noninterest-bearing deposits$3,518,0006,863
Interest-bearing deposits$10,206,0007,666
Retail deposits$13,724,0007,626
Estimated insured deposits$12,664,0007,663
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,588,0007,751
Deposits held in domestic offices$14,588,0007,750
Individuals, partnerships, and corporations$12,765,0007,725
U.S. Government$03,500
States and political subdivisions in the U.S.$1,823,0005,411
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$10,863,0006,302
Demand deposits$3,156,0007,026
Nontransaction accounts$3,725,0007,864
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$3,724,0007,772
Total time and savings deposits$11,432,0007,735
Noninterest-bearing deposits$3,156,0007,065
Interest-bearing deposits$11,432,0007,729
Retail deposits$14,588,0007,701
Estimated insured deposits$12,831,0007,765
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,419,0007,847
Deposits held in domestic offices$13,419,0007,846
Individuals, partnerships, and corporations$12,113,0007,805
U.S. Government$03,705
States and political subdivisions in the U.S.$1,306,0005,730
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$9,637,0006,602
Demand deposits$4,867,0006,548
Nontransaction accounts$3,782,0007,937
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$3,782,0007,840
Total time and savings deposits$8,552,0007,877
Noninterest-bearing deposits$4,867,0006,612
Interest-bearing deposits$8,552,0007,866
Retail deposits$12,170,0007,796
Estimated insured deposits$12,448,0007,834
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,548,0007,962
Deposits held in domestic offices$11,548,0007,961
Individuals, partnerships, and corporations$10,043,0007,932
U.S. Government$03,620
States and political subdivisions in the U.S.$1,505,0005,602
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$7,715,0006,888
Demand deposits$2,744,0007,239
Nontransaction accounts$3,833,0008,022
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$3,833,0007,919
Total time and savings deposits$8,804,0007,946
Noninterest-bearing deposits$2,744,0007,282
Interest-bearing deposits$8,804,0007,928
Retail deposits$10,385,0007,916
Estimated insured deposits$11,203,0007,933
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,231,0008,030
Deposits held in domestic offices$12,231,0008,029
Individuals, partnerships, and corporations$11,029,0007,995
U.S. Government$03,557
States and political subdivisions in the U.S.$1,202,0005,852
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$8,511,0006,804
Demand deposits$3,081,0007,175
Nontransaction accounts$3,720,0008,113
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$3,720,0008,009
Total time and savings deposits$9,150,0008,020
Noninterest-bearing deposits$3,081,0007,224
Interest-bearing deposits$9,150,0008,012
Retail deposits$11,173,0007,982
Estimated insured deposits$10,151,0008,003
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,217,0008,104
Deposits held in domestic offices$11,217,0008,104
Individuals, partnerships, and corporations$9,592,0008,075
U.S. Government$03,628
States and political subdivisions in the U.S.$1,625,0005,621
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$7,556,0007,007
Demand deposits$2,766,0007,339
Nontransaction accounts$3,661,0008,167
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$3,661,0008,060
Total time and savings deposits$8,451,0008,089
Noninterest-bearing deposits$2,766,0007,378
Interest-bearing deposits$8,451,0008,077
Retail deposits$10,264,0008,068
Estimated insured deposits$8,820,0008,072
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$10,656,0008,155
Deposits held in domestic offices$10,656,0008,155
Individuals, partnerships, and corporations$9,731,0008,112
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$918,0006,082
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$7,007,0007,154
Demand deposits$2,839,0007,392
Nontransaction accounts$3,649,0008,218
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$3,649,0008,104
Total time and savings deposits$7,817,0008,141
Noninterest-bearing deposits$2,839,0007,437
Interest-bearing deposits$7,817,0008,132
Retail deposits$9,558,0008,120
Estimated insured deposits$9,658,0008,095
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,063,0008,233
Deposits held in domestic offices$10,063,0008,232
Individuals, partnerships, and corporations$9,007,0008,203
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$1,051,0005,969
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$6,840,0007,158
Demand deposits$2,669,0007,444
Nontransaction accounts$3,223,0008,299
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$3,223,0008,183
Total time and savings deposits$7,394,0008,221
Noninterest-bearing deposits$2,669,0007,493
Interest-bearing deposits$7,394,0008,213
Retail deposits$9,291,0008,189
Estimated insured deposits$9,182,0008,175
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,014,0008,271
Deposits held in domestic offices$11,014,0008,269
Individuals, partnerships, and corporations$10,005,0008,234
U.S. Government$03,873
States and political subdivisions in the U.S.$1,009,0005,985
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$7,318,0007,115
Demand deposits$2,876,0007,435
Nontransaction accounts$3,696,0008,349
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$3,696,0008,212
Total time and savings deposits$8,138,0008,255
Noninterest-bearing deposits$2,876,0007,482
Interest-bearing deposits$8,138,0008,250
Retail deposits$10,246,0008,217
Estimated insured deposits$9,591,0008,197
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,583,0008,265
Deposits held in domestic offices$11,583,0008,264
Individuals, partnerships, and corporations$9,794,0008,250
U.S. Government$03,876
States and political subdivisions in the U.S.$1,789,0005,522
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,527,0007,086
Demand deposits$2,995,0007,368
Nontransaction accounts$4,056,0008,364
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$4,056,0008,210
Total time and savings deposits$8,588,0008,265
Noninterest-bearing deposits$2,995,0007,415
Interest-bearing deposits$8,588,0008,258
Retail deposits$10,497,0008,216
Estimated insured deposits$10,608,0008,183
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,014,0008,267
Deposits held in domestic offices$12,014,0008,266
Individuals, partnerships, and corporations$10,722,0008,245
U.S. Government$04,156
States and political subdivisions in the U.S.$1,292,0005,838
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$8,150,0006,940
Demand deposits$4,066,0006,989
Nontransaction accounts$3,864,0008,392
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$3,864,0008,244
Total time and savings deposits$7,948,0008,297
Noninterest-bearing deposits$4,066,0007,061
Interest-bearing deposits$7,948,0008,291
Retail deposits$11,034,0008,207
Estimated insured deposits$10,105,0008,207
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$10,413,0008,333
Deposits held in domestic offices$10,413,0008,332
Individuals, partnerships, and corporations$9,016,0008,325
U.S. Government$03,924
States and political subdivisions in the U.S.$1,397,0005,716
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$6,131,0007,360
Demand deposits$2,333,0007,631
Nontransaction accounts$4,282,0008,408
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$4,282,0008,251
Total time and savings deposits$8,080,0008,324
Noninterest-bearing deposits$2,333,0007,690
Interest-bearing deposits$8,080,0008,313
Retail deposits$9,211,0008,303
Estimated insured deposits$9,519,0008,262
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,511,0008,397
Deposits held in domestic offices$10,511,0008,396
Individuals, partnerships, and corporations$8,787,0008,381
U.S. Government$04,057
States and political subdivisions in the U.S.$1,723,0005,541
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$6,252,0007,413
Demand deposits$2,400,0007,651
Nontransaction accounts$4,258,0008,457
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$4,258,0008,295
Total time and savings deposits$8,110,0008,373
Noninterest-bearing deposits$2,400,0007,699
Interest-bearing deposits$8,111,0008,364
Retail deposits$9,518,0008,348
Estimated insured deposits$9,612,0008,305
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,677,0008,429
Deposits held in domestic offices$10,677,0008,427
Individuals, partnerships, and corporations$8,975,0008,415
U.S. Government$04,056
States and political subdivisions in the U.S.$1,702,0005,618
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$6,510,0007,387
Demand deposits$2,252,0007,759
Nontransaction accounts$4,167,0008,504
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$4,167,0008,341
Total time and savings deposits$8,425,0008,412
Noninterest-bearing deposits$2,252,0007,803
Interest-bearing deposits$8,425,0008,403
Retail deposits$9,627,0008,383
Estimated insured deposits$9,676,0008,341
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,773,0008,444
Deposits held in domestic offices$10,773,0008,442
Individuals, partnerships, and corporations$9,562,0008,416
U.S. Government$04,273
States and political subdivisions in the U.S.$1,212,0005,956
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$6,906,0007,372
Demand deposits$2,726,0007,617
Nontransaction accounts$3,868,0008,539
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$3,867,0008,388
Total time and savings deposits$8,048,0008,444
Noninterest-bearing deposits$2,726,0007,673
Interest-bearing deposits$8,047,0008,435
Retail deposits$9,733,0008,387
Estimated insured deposits$9,821,0008,352
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,843,0008,562
Deposits held in domestic offices$8,843,0008,560
Individuals, partnerships, and corporations$7,568,0008,537
U.S. Government$04,163
States and political subdivisions in the U.S.$1,275,0005,912
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,878,0007,590
Demand deposits$1,968,0007,906
Nontransaction accounts$2,965,0008,630
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$2,965,0008,490
Total time and savings deposits$6,875,0008,535
Noninterest-bearing deposits$1,968,0007,947
Interest-bearing deposits$6,875,0008,525
Retail deposits$8,226,0008,499
Estimated insured deposits$8,316,0008,468
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$8,730,0008,594
Deposits held in domestic offices$8,730,0008,593
Individuals, partnerships, and corporations$7,617,0008,573
U.S. Government$04,264
States and political subdivisions in the U.S.$1,113,0006,067
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$6,277,0007,571
Demand deposits$2,093,0007,920
Nontransaction accounts$2,453,0008,662
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$2,453,0008,541
Total time and savings deposits$6,637,0008,571
Noninterest-bearing deposits$2,093,0007,959
Interest-bearing deposits$6,637,0008,564
Retail deposits$8,217,0008,542
Estimated insured deposits$7,987,0008,513
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,863,0008,596
Deposits held in domestic offices$8,863,0008,595
Individuals, partnerships, and corporations$7,584,0008,591
U.S. Government$04,261
States and political subdivisions in the U.S.$1,279,0005,977
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$6,542,0007,574
Demand deposits$2,169,0007,924
Nontransaction accounts$2,321,0008,684
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$2,321,0008,559
Total time and savings deposits$6,694,0008,584
Noninterest-bearing deposits$2,169,0007,955
Interest-bearing deposits$6,694,0008,582
Retail deposits$8,553,0008,539
Estimated insured deposits$8,110,0008,513
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$9,026,0008,628
Deposits held in domestic offices$9,026,0008,626
Individuals, partnerships, and corporations$8,028,0008,600
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$6,865,0007,593
Demand deposits$2,448,0007,884
Nontransaction accounts$2,160,0008,724
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$2,160,0008,599
Total time and savings deposits$6,577,0008,619
Noninterest-bearing deposits$2,448,0007,935
Interest-bearing deposits$6,578,0008,615
Retail deposits$8,817,0008,569
Estimated insured deposits$8,610,0008,538
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,919,0008,659
Deposits held in domestic offices$8,919,0008,656
Individuals, partnerships, and corporations$7,787,0008,643
U.S. Government$04,317
States and political subdivisions in the U.S.$1,133,0006,154
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$6,793,0007,564
Demand deposits$2,534,0007,815
Nontransaction accounts$2,127,0008,747
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$2,127,0008,634
Total time and savings deposits$6,386,0008,647
Noninterest-bearing deposits$2,534,0007,856
Interest-bearing deposits$6,385,0008,643
Retail deposits$8,561,0008,613
Estimated insured deposits$8,398,0008,590
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,638,0008,658
Deposits held in domestic offices$9,638,0008,656
Individuals, partnerships, and corporations$8,504,0008,625
U.S. Government$04,271
States and political subdivisions in the U.S.$1,134,0006,170
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$7,429,0007,419
Demand deposits$2,460,0007,832
Nontransaction accounts$2,209,0008,768
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$2,209,0008,647
Total time and savings deposits$7,178,0008,638
Noninterest-bearing deposits$2,460,0007,867
Interest-bearing deposits$7,178,0008,637
Retail deposits$9,281,0008,599
Estimated insured deposits$8,570,0008,594
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$9,725,0008,720
Deposits held in domestic offices$9,725,0008,717
Individuals, partnerships, and corporations$8,344,0008,696
U.S. Government$04,329
States and political subdivisions in the U.S.$1,381,0006,050
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$7,440,0007,509
Demand deposits$2,505,0007,869
Nontransaction accounts$2,285,0008,827
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$2,285,0008,705
Total time and savings deposits$7,220,0008,702
Noninterest-bearing deposits$2,505,0007,896
Interest-bearing deposits$7,220,0008,703
Retail deposits$9,368,0008,668
Estimated insured deposits$8,675,0008,674
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,674,0008,764
Deposits held in domestic offices$9,674,0008,762
Individuals, partnerships, and corporations$8,666,0008,740
U.S. Government$04,510
States and political subdivisions in the U.S.$1,008,0006,325
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$7,322,0007,601
Demand deposits$2,642,0007,912
Nontransaction accounts$2,352,0008,868
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$2,352,0008,749
Total time and savings deposits$7,032,0008,757
Noninterest-bearing deposits$2,642,0007,938
Interest-bearing deposits$7,032,0008,758
Retail deposits$9,213,0008,720
Estimated insured deposits$8,704,0008,722
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,235,0008,828
Deposits held in domestic offices$9,235,0008,826
Individuals, partnerships, and corporations$8,134,0008,798
U.S. Government$04,404
States and political subdivisions in the U.S.$1,101,0006,236
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$6,796,0007,658
Demand deposits$1,911,0008,173
Nontransaction accounts$2,439,0008,914
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$2,439,0008,787
Total time and savings deposits$7,324,0008,793
Noninterest-bearing deposits$1,911,0008,194
Interest-bearing deposits$7,324,0008,795
Retail deposits$8,675,0008,779
Estimated insured deposits$8,516,0008,768
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$9,481,0008,877
Deposits held in domestic offices$9,481,0008,876
Individuals, partnerships, and corporations$8,110,0008,856
U.S. Government$04,543
States and political subdivisions in the U.S.$1,371,0006,112
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$6,982,0007,665
Demand deposits$2,262,0008,044
Nontransaction accounts$2,499,0008,970
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$2,499,0008,843
Total time and savings deposits$7,219,0008,854
Noninterest-bearing deposits$2,262,0008,070
Interest-bearing deposits$7,219,0008,857
Retail deposits$8,922,0008,829
Estimated insured deposits$8,794,0008,817
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,675,0008,874
Deposits held in domestic offices$10,675,0008,872
Individuals, partnerships, and corporations$9,025,0008,852
U.S. Government$04,568
States and political subdivisions in the U.S.$1,650,0005,888
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$8,094,0007,363
Demand deposits$2,218,0008,086
Nontransaction accounts$2,581,0009,004
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$2,581,0008,872
Total time and savings deposits$8,457,0008,845
Noninterest-bearing deposits$2,218,0008,117
Interest-bearing deposits$8,457,0008,848
Retail deposits$10,117,0008,807
Estimated insured deposits$8,912,0008,846
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$9,939,0008,954
Deposits held in domestic offices$9,939,0008,952
Individuals, partnerships, and corporations$8,727,0008,883
U.S. Government$04,814
States and political subdivisions in the U.S.$1,212,0006,283
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,976,0007,062
Demand deposits$2,296,0007,545
Nontransaction accounts$2,963,0008,162
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$2,963,0008,025
Total time and savings deposits$7,643,0008,886
Noninterest-bearing deposits$2,296,0008,084
Interest-bearing deposits$7,643,0008,927
Retail deposits$9,382,0008,901
Estimated insured deposits$9,170,0008,890
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,003,0009,011
Deposits held in domestic offices$10,003,0009,010
Individuals, partnerships, and corporations$8,610,0008,946
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$1,377,0006,123
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,942,0007,022
Demand deposits$2,084,0007,603
Nontransaction accounts$3,061,0008,208
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$3,061,0008,084
Total time and savings deposits$7,919,0008,946
Noninterest-bearing deposits$2,084,0008,160
Interest-bearing deposits$7,919,0008,983
Retail deposits$9,447,0008,953
Estimated insured deposits$8,939,0008,963
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,002,0009,053
Deposits held in domestic offices$10,002,0009,052
Individuals, partnerships, and corporations$8,893,0008,976
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,108,0006,369
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,644,0007,066
Demand deposits$2,222,0007,522
Nontransaction accounts$3,358,0008,228
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$3,358,0008,086
Total time and savings deposits$7,780,0008,985
Noninterest-bearing deposits$2,222,0008,080
Interest-bearing deposits$7,780,0009,024
Retail deposits$9,448,0008,989
Estimated insured deposits$9,062,0008,998
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$10,407,0009,065
Deposits held in domestic offices$10,407,0009,063
Individuals, partnerships, and corporations$8,769,0009,001
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,637,0005,929
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$6,904,0007,003
Demand deposits$2,071,0007,614
Nontransaction accounts$3,503,0008,254
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$3,503,0008,107
Total time and savings deposits$8,336,0008,987
Noninterest-bearing deposits$2,071,0008,187
Interest-bearing deposits$8,336,0009,032
Retail deposits$9,847,0008,994
Estimated insured deposits$9,674,0008,999
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$11,166,0009,064
Deposits held in domestic offices$11,166,0009,064
Individuals, partnerships, and corporations$9,617,0009,003
U.S. Government$04,995
States and political subdivisions in the U.S.$1,549,0006,009
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$7,647,0006,834
Demand deposits$2,404,0007,507
Nontransaction accounts$3,519,0008,267
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$3,519,0008,142
Total time and savings deposits$8,762,0009,003
Noninterest-bearing deposits$2,404,0008,050
Interest-bearing deposits$8,762,0009,058
Retail deposits$10,609,0008,997
Estimated insured deposits$10,814,0008,972
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$10,936,0009,281
Deposits held in domestic offices$10,936,0009,281
Individuals, partnerships, and corporations$10,067,0009,189
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$868,0006,687
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,805,0007,095
Demand deposits$2,936,0007,264
Nontransaction accounts$4,131,0008,444
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$4,131,0008,289
Total time and savings deposits$8,000,0009,248
Noninterest-bearing deposits$2,936,0007,759
Interest-bearing deposits$8,000,0009,305
Retail deposits$10,836,0009,171
Estimated insured deposits$10,105,0009,212
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$10,889,0009,506
Deposits held in domestic offices$10,889,0009,506
Individuals, partnerships, and corporations$10,024,0009,376
U.S. Government$05,369
States and political subdivisions in the U.S.$865,0006,809
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$6,831,0007,080
Demand deposits$2,967,0007,329
Nontransaction accounts$4,058,0008,671
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$4,058,0008,496
Total time and savings deposits$7,922,0009,455
Noninterest-bearing deposits$2,967,0007,788
Interest-bearing deposits$7,922,0009,541
Retail deposits$10,789,0009,364
Estimated insured deposits$9,944,0009,441
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$10,671,0009,808
Deposits held in domestic offices$10,671,0009,808
Individuals, partnerships, and corporations$9,702,0009,709
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$968,0006,885
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$7,116,0007,188
Demand deposits$2,484,0007,798
Nontransaction accounts$3,555,0008,961
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$3,555,0008,789
Total time and savings deposits$8,187,0009,752
Noninterest-bearing deposits$2,484,0008,299
Interest-bearing deposits$8,187,0009,823
Retail deposits$10,452,0009,684
Estimated insured deposits$9,799,0009,735
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$10,482,00010,047
Deposits held in domestic offices$10,482,00010,047
Individuals, partnerships, and corporations$9,569,0009,940
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$901,0007,054
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$7,063,0007,391
Demand deposits$2,424,0008,014
Nontransaction accounts$3,419,0009,160
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$3,419,0009,000
Total time and savings deposits$8,058,0009,991
Noninterest-bearing deposits$2,424,0008,522
Interest-bearing deposits$8,058,00010,062
Retail deposits$10,171,0009,946
Estimated insured deposits$9,160,00010,024
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$8,895,00010,600
Deposits held in domestic offices$8,895,00010,600
Individuals, partnerships, and corporations$8,114,00010,486
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$780,0007,541
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,731,0008,022
Demand deposits$2,165,0008,434
Nontransaction accounts$3,164,0009,560
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$3,164,0009,407
Total time and savings deposits$6,730,00010,505
Noninterest-bearing deposits$2,165,0008,984
Interest-bearing deposits$6,730,00010,586
Retail deposits$8,590,00010,515
Estimated insured deposits$8,421,00010,538
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$8,552,00011,149
Deposits held in domestic offices$8,552,00011,149
Individuals, partnerships, and corporations$7,861,00010,995
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$671,0007,985
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$2,481,0009,668
Demand deposits$1,949,0008,964
Nontransaction accounts$6,071,0009,777
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,218,0006,388
Total time deposits$2,853,0009,850
Total time and savings deposits$6,603,00011,015
Noninterest-bearing deposits$1,949,0009,541
Interest-bearing deposits$6,603,00011,132
Retail deposits$8,127,00011,086
Estimated insured deposits$8,030,00011,092
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$7,988,00011,713
Deposits held in domestic offices$7,988,00011,713
Individuals, partnerships, and corporations$7,316,00011,554
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$641,0008,288
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$2,538,00010,046
Demand deposits$2,538,0008,653
Nontransaction accounts$5,450,00010,238
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,813,0007,088
Total time deposits$2,637,00010,297
Total time and savings deposits$5,450,00011,611
Noninterest-bearing deposits$2,538,0009,184
Interest-bearing deposits$5,450,00011,738
Retail deposits$7,683,00011,658
Estimated insured deposits$7,678,00011,653
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$6,784,00012,418
Deposits held in domestic offices$6,784,00012,418
Individuals, partnerships, and corporations$6,292,00012,259
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$475,0009,024
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$2,174,00010,685
Demand deposits$2,174,0009,373
Nontransaction accounts$4,610,00010,830
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,807,0007,657
Total time deposits$1,803,00010,873
Total time and savings deposits$4,610,00012,292
Noninterest-bearing deposits$2,174,0009,934
Interest-bearing deposits$4,610,00012,415
Retail deposits$6,784,00012,353
Estimated insured deposits$6,666,00012,353
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,082,00013,072
Deposits held in domestic offices$7,082,00013,072
Individuals, partnerships, and corporations$6,488,00012,827
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$563,0009,059
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$2,275,00011,128
Demand deposits$2,275,0009,524
Nontransaction accounts$4,807,00011,294
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,926,0007,831
Total time deposits$1,881,00011,353
Total time and savings deposits$4,807,00012,869
Noninterest-bearing deposits$2,275,00010,063
Interest-bearing deposits$4,807,00013,082
Retail deposits$7,082,00012,999
Estimated insured deposits$6,822,00013,018
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,579,00013,597
Deposits held in domestic offices$7,579,00013,597
Individuals, partnerships, and corporations$7,301,00013,526
U.S. Government$49,0005,147
States and political subdivisions in the U.S.$229,00010,183
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$2,008,00011,570
Demand deposits$2,008,00010,081
Nontransaction accounts$5,571,00011,555
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,032,0007,466
Total time deposits$2,539,00011,666
Total time and savings deposits$5,571,00013,634
Noninterest-bearing deposits$2,008,00010,837
Interest-bearing deposits$5,571,00013,628
Retail deposits$7,579,00013,513
Estimated insured deposits$7,095,00013,583
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA