Home > United Minnesota Bank > Total Deposits

United Minnesota Bank, Total Deposits

2023-12-31Rank
Total deposits$44,333,0004,284
Deposits held in domestic offices$44,333,0004,284
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$25,108,0003,909
Demand deposits$14,928,0003,884
Nontransaction accounts$19,225,0004,323
Money market deposit accounts (MMDAs)$2,566,0003,959
Other savings deposits (excluding MMDAs)$10,339,0003,523
Total time deposits$6,320,0004,313
Total time and savings deposits$29,405,0004,258
Noninterest-bearing deposits$14,451,0003,907
Interest-bearing deposits$29,882,0004,252
Retail deposits$43,583,0004,185
Estimated insured deposits$39,992,0004,192
IRAs and Keogh plan accounts$394,0004,190
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$45,573,0004,287
Deposits held in domestic offices$45,573,0004,287
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$26,986,0003,868
Demand deposits$17,098,0003,787
Nontransaction accounts$18,587,0004,350
Money market deposit accounts (MMDAs)$2,373,0004,003
Other savings deposits (excluding MMDAs)$10,060,0003,606
Total time deposits$6,154,0004,336
Total time and savings deposits$28,475,0004,296
Noninterest-bearing deposits$16,692,0003,789
Interest-bearing deposits$28,881,0004,293
Retail deposits$44,823,0004,186
Estimated insured deposits$41,195,0004,184
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$44,507,0004,326
Deposits held in domestic offices$44,507,0004,326
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 offices$27258
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$2,289,0004,537
Noninterest-bearing deposits$917,3334,495
Interest-bearing deposits$3,6384,557
Retail depositsNANA
Estimated insured deposits$9,083,0004,542
IRAs and Keogh plan accounts$65,0004,345
Brokered deposits$01,935
Fully insured brokered deposits$25,0001,630
Deposits obtained via list services, yet not brokered$1,154,000810
Noninterest-bearing deposits$14,861,00048
Interest-bearing deposits$500,00065
2023-03-31Rank
Total deposits$43,768,0004,358
Deposits held in domestic offices$43,768,0004,358
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$25,802,0004,033
Demand deposits$16,204,0003,953
Nontransaction accounts$17,966,0004,455
Money market deposit accounts (MMDAs)$2,678,0004,083
Other savings deposits (excluding MMDAs)$12,026,0003,598
Total time deposits$3,263,0004,494
Total time and savings deposits$27,564,0004,398
Noninterest-bearing deposits$16,204,0003,926
Interest-bearing deposits$27,564,0004,403
Retail deposits$43,497,0004,296
Estimated insured deposits$39,471,0004,295
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$45,330,0004,372
Deposits held in domestic offices$45,330,0004,372
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$26,390,0004,063
Demand deposits$15,872,0004,022
Nontransaction accounts$18,940,0004,462
Money market deposit accounts (MMDAs)$3,578,0004,053
Other savings deposits (excluding MMDAs)$11,915,0003,660
Total time deposits$3,447,0004,517
Total time and savings deposits$29,458,0004,386
Noninterest-bearing deposits$15,490,0004,019
Interest-bearing deposits$29,840,0004,400
Retail deposits$45,059,0004,314
Estimated insured deposits$40,846,0004,295
IRAs and Keogh plan accounts$455,0004,280
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$47,528,0004,385
Deposits held in domestic offices$47,528,0004,385
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$27,295,0004,061
Demand deposits$16,775,0003,995
Nontransaction accounts$20,233,0004,485
Money market deposit accounts (MMDAs)$4,365,0004,028
Other savings deposits (excluding MMDAs)$11,873,0003,727
Total time deposits$3,995,0004,540
Total time and savings deposits$30,753,0004,415
Noninterest-bearing deposits$15,933,0004,013
Interest-bearing deposits$31,595,0004,420
Retail deposits$46,729,0004,337
Estimated insured deposits$42,303,0004,309
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$46,211,0004,470
Deposits held in domestic offices$46,211,0004,470
Individuals, partnerships, and corporations$43,080,0004,422
U.S. Government$32,000341
States and political subdivisions in the U.S.$3,088,0003,876
Commercial banks and other depository institutions in U.S.$11,0002,094
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,464,0004,205
Demand deposits$13,976,0004,171
Nontransaction accounts$21,747,0004,518
Money market deposit accounts (MMDAs)$5,628,0003,999
Other savings deposits (excluding MMDAs)$11,929,0003,789
Total time deposits$4,191,0004,607
Total time and savings deposits$32,235,0004,475
Noninterest-bearing deposits$13,977,0004,159
Interest-bearing deposits$32,234,0004,484
Retail deposits$45,412,0004,426
Estimated insured deposits$41,007,0004,409
IRAs and Keogh plan accounts$435,0004,413
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$44,629,0004,512
Deposits held in domestic offices$44,629,0004,512
Individuals, partnerships, and corporations$41,982,0004,461
U.S. Government$29,000348
States and political subdivisions in the U.S.$2,610,0003,954
Commercial banks and other depository institutions in U.S.$8,0002,125
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,365,0004,232
Demand deposits$14,241,0004,187
Nontransaction accounts$20,264,0004,571
Money market deposit accounts (MMDAs)$4,577,0004,104
Other savings deposits (excluding MMDAs)$11,293,0003,852
Total time deposits$4,393,0004,633
Total time and savings deposits$30,388,0004,523
Noninterest-bearing deposits$14,241,0004,181
Interest-bearing deposits$30,388,0004,526
Retail deposits$43,836,0004,473
Estimated insured deposits$39,883,0004,448
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$44,204,0004,536
Deposits held in domestic offices$44,204,0004,536
Individuals, partnerships, and corporations$41,722,0004,482
U.S. Government$38,000345
States and political subdivisions in the U.S.$2,418,0004,019
Commercial banks and other depository institutions in U.S.$26,0002,103
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,765,0004,219
Demand deposits$14,433,0004,185
Nontransaction accounts$19,439,0004,618
Money market deposit accounts (MMDAs)$3,843,0004,186
Other savings deposits (excluding MMDAs)$11,175,0003,835
Total time deposits$4,421,0004,674
Total time and savings deposits$29,771,0004,553
Noninterest-bearing deposits$14,433,0004,170
Interest-bearing deposits$29,771,0004,562
Retail deposits$43,411,0004,495
Estimated insured deposits$40,190,0004,468
IRAs and Keogh plan accounts$436,0004,486
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$41,993,0004,628
Deposits held in domestic offices$41,993,0004,628
Individuals, partnerships, and corporations$39,651,0004,563
U.S. Government$33,000356
States and political subdivisions in the U.S.$2,296,0004,084
Commercial banks and other depository institutions in U.S.$13,0002,173
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,082,0004,281
Demand deposits$14,830,0004,165
Nontransaction accounts$18,911,0004,699
Money market deposit accounts (MMDAs)$3,841,0004,235
Other savings deposits (excluding MMDAs)$10,574,0003,907
Total time deposits$4,496,0004,744
Total time and savings deposits$27,163,0004,668
Noninterest-bearing deposits$14,829,0004,181
Interest-bearing deposits$27,164,0004,672
Retail deposits$41,214,0004,568
Estimated insured deposits$38,263,0004,557
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$40,919,0004,681
Deposits held in domestic offices$40,919,0004,681
Individuals, partnerships, and corporations$38,243,0004,623
U.S. Government$30,000372
States and political subdivisions in the U.S.$2,633,0004,055
Commercial banks and other depository institutions in U.S.$13,0002,201
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,358
Demand deposits$13,641,0004,259
Nontransaction accounts$19,180,0004,725
Money market deposit accounts (MMDAs)$3,753,0004,253
Other savings deposits (excluding MMDAs)$10,732,0003,892
Total time deposits$4,695,0004,780
Total time and savings deposits$27,278,0004,698
Noninterest-bearing deposits$13,641,0004,268
Interest-bearing deposits$27,278,0004,703
Retail deposits$40,140,0004,632
Estimated insured deposits$37,874,0004,605
IRAs and Keogh plan accounts$453,0004,596
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$40,673,0004,704
Deposits held in domestic offices$40,673,0004,704
Individuals, partnerships, and corporations$38,486,0004,640
U.S. Government$18,000399
States and political subdivisions in the U.S.$2,154,0004,137
Commercial banks and other depository institutions in U.S.$15,0002,208
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,472,0004,400
Demand deposits$13,685,0004,281
Nontransaction accounts$19,201,0004,756
Money market deposit accounts (MMDAs)$3,787,0004,265
Other savings deposits (excluding MMDAs)$10,335,0003,921
Total time deposits$5,080,0004,788
Total time and savings deposits$26,988,0004,722
Noninterest-bearing deposits$13,685,0004,288
Interest-bearing deposits$26,988,0004,726
Retail deposits$39,899,0004,655
Estimated insured deposits$38,096,0004,623
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$38,261,0004,720
Deposits held in domestic offices$38,261,0004,720
Individuals, partnerships, and corporations$35,819,0004,667
U.S. Government$33,000364
States and political subdivisions in the U.S.$2,396,0004,103
Commercial banks and other depository institutions in U.S.$13,0002,241
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,116,0004,412
Demand deposits$12,139,0004,339
Nontransaction accounts$18,145,0004,776
Money market deposit accounts (MMDAs)$3,407,0004,290
Other savings deposits (excluding MMDAs)$9,718,0003,899
Total time deposits$5,020,0004,822
Total time and savings deposits$26,122,0004,731
Noninterest-bearing deposits$12,139,0004,334
Interest-bearing deposits$26,122,0004,734
Retail deposits$37,487,0004,668
Estimated insured deposits$36,284,0004,636
IRAs and Keogh plan accounts$544,0004,622
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$37,119,0004,749
Deposits held in domestic offices$37,119,0004,749
Individuals, partnerships, and corporations$34,604,0004,691
U.S. Government$27,000380
States and political subdivisions in the U.S.$2,475,0004,105
Commercial banks and other depository institutions in U.S.$13,0002,261
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,362,0004,352
Demand deposits$12,879,0004,227
Nontransaction accounts$16,757,0004,826
Money market deposit accounts (MMDAs)$2,846,0004,377
Other savings deposits (excluding MMDAs)$8,795,0003,998
Total time deposits$5,116,0004,852
Total time and savings deposits$24,240,0004,791
Noninterest-bearing deposits$12,879,0004,246
Interest-bearing deposits$24,240,0004,791
Retail deposits$36,859,0004,693
Estimated insured deposits$34,326,0004,693
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$34,549,0004,801
Deposits held in domestic offices$34,549,0004,801
Individuals, partnerships, and corporations$32,307,0004,747
U.S. Government$23,000397
States and political subdivisions in the U.S.$2,208,0004,179
Commercial banks and other depository institutions in U.S.$11,0002,286
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,190,0004,468
Demand deposits$10,964,0004,383
Nontransaction accounts$16,359,0004,863
Money market deposit accounts (MMDAs)$2,852,0004,385
Other savings deposits (excluding MMDAs)$8,368,0004,034
Total time deposits$5,140,0004,887
Total time and savings deposits$23,585,0004,831
Noninterest-bearing deposits$10,964,0004,388
Interest-bearing deposits$23,585,0004,834
Retail deposits$34,289,0004,758
Estimated insured deposits$32,786,0004,733
IRAs and Keogh plan accounts$634,0004,652
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$31,066,0004,866
Deposits held in domestic offices$31,066,0004,866
Individuals, partnerships, and corporations$29,072,0004,802
U.S. Government$27,000373
States and political subdivisions in the U.S.$1,955,0004,240
Commercial banks and other depository institutions in U.S.$12,0002,310
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,730,0004,522
Demand deposits$9,013,0004,423
Nontransaction accounts$15,336,0004,923
Money market deposit accounts (MMDAs)$2,830,0004,405
Other savings deposits (excluding MMDAs)$7,491,0004,080
Total time deposits$5,015,0004,938
Total time and savings deposits$22,053,0004,887
Noninterest-bearing deposits$9,014,0004,434
Interest-bearing deposits$22,052,0004,891
Retail deposits$30,811,0004,816
Estimated insured deposits$29,330,0004,807
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$30,890,0004,927
Deposits held in domestic offices$30,890,0004,927
Individuals, partnerships, and corporations$29,141,0004,857
U.S. Government$31,000381
States and political subdivisions in the U.S.$1,711,0004,330
Commercial banks and other depository institutions in U.S.$7,0002,345
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,725,0004,583
Demand deposits$9,049,0004,482
Nontransaction accounts$15,165,0004,977
Money market deposit accounts (MMDAs)$2,900,0004,444
Other savings deposits (excluding MMDAs)$7,168,0004,134
Total time deposits$5,097,0004,987
Total time and savings deposits$21,841,0004,946
Noninterest-bearing deposits$9,049,0004,486
Interest-bearing deposits$21,841,0004,952
Retail deposits$30,635,0004,880
Estimated insured deposits$29,430,0004,858
IRAs and Keogh plan accounts$641,0004,753
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$29,357,0005,013
Deposits held in domestic offices$29,357,0005,013
Individuals, partnerships, and corporations$27,277,0004,954
U.S. Government$27,000393
States and political subdivisions in the U.S.$2,042,0004,319
Commercial banks and other depository institutions in U.S.$11,0002,331
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,419,0004,616
Demand deposits$9,385,0004,489
Nontransaction accounts$13,938,0005,085
Money market deposit accounts (MMDAs)$2,866,0004,508
Other savings deposits (excluding MMDAs)$6,556,0004,270
Total time deposits$4,516,0005,092
Total time and savings deposits$19,972,0005,053
Noninterest-bearing deposits$9,384,0004,504
Interest-bearing deposits$19,973,0005,053
Retail deposits$29,102,0004,968
Estimated insured deposits$27,752,0004,955
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$28,413,0005,067
Deposits held in domestic offices$28,413,0005,067
Individuals, partnerships, and corporations$26,373,0005,001
U.S. Government$202,000239
States and political subdivisions in the U.S.$1,826,0004,391
Commercial banks and other depository institutions in U.S.$12,0002,335
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,512,0004,704
Demand deposits$8,422,0004,599
Nontransaction accounts$13,901,0005,127
Money market deposit accounts (MMDAs)$2,939,0004,549
Other savings deposits (excluding MMDAs)$6,218,0004,356
Total time deposits$4,744,0005,130
Total time and savings deposits$19,991,0005,093
Noninterest-bearing deposits$8,422,0004,609
Interest-bearing deposits$19,991,0005,096
Retail deposits$28,158,0005,021
Estimated insured deposits$27,042,0005,011
IRAs and Keogh plan accounts$646,0004,892
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$28,134,0005,130
Deposits held in domestic offices$28,134,0005,130
Individuals, partnerships, and corporations$26,562,0005,063
U.S. Government$197,000235
States and political subdivisions in the U.S.$1,365,0004,550
Commercial banks and other depository institutions in U.S.$10,0002,367
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,791,0004,795
Demand deposits$8,430,0004,660
Nontransaction accounts$14,343,0005,174
Money market deposit accounts (MMDAs)$2,944,0004,606
Other savings deposits (excluding MMDAs)$6,691,0004,331
Total time deposits$4,708,0005,188
Total time and savings deposits$19,704,0005,159
Noninterest-bearing deposits$8,430,0004,668
Interest-bearing deposits$19,704,0005,165
Retail deposits$28,134,0005,082
Estimated insured deposits$27,114,0005,070
IRAs and Keogh plan accounts$664,0004,944
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$28,276,0005,164
Deposits held in domestic offices$28,276,0005,164
Individuals, partnerships, and corporations$26,715,0005,100
U.S. Government$195,000239
States and political subdivisions in the U.S.$1,360,0004,578
Commercial banks and other depository institutions in U.S.$6,0002,399
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,450,0004,878
Demand deposits$7,743,0004,762
Nontransaction accounts$14,826,0005,208
Money market deposit accounts (MMDAs)$3,068,0004,621
Other savings deposits (excluding MMDAs)$7,210,0004,260
Total time deposits$4,548,0005,237
Total time and savings deposits$20,533,0005,182
Noninterest-bearing deposits$7,743,0004,785
Interest-bearing deposits$20,533,0005,182
Retail deposits$28,276,0005,117
Estimated insured deposits$27,269,0005,106
IRAs and Keogh plan accounts$504,0005,060
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$27,963,0005,231
Deposits held in domestic offices$27,963,0005,231
Individuals, partnerships, and corporations$26,178,0005,165
U.S. Government$245,000209
States and political subdivisions in the U.S.$1,499,0004,582
Commercial banks and other depository institutions in U.S.$41,0002,316
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,341,0004,891
Demand deposits$7,950,0004,764
Nontransaction accounts$14,622,0005,284
Money market deposit accounts (MMDAs)$2,993,0004,695
Other savings deposits (excluding MMDAs)$7,016,0004,346
Total time deposits$4,613,0005,306
Total time and savings deposits$20,013,0005,260
Noninterest-bearing deposits$7,950,0004,777
Interest-bearing deposits$20,013,0005,262
Retail deposits$27,963,0005,186
Estimated insured deposits$26,942,0005,173
IRAs and Keogh plan accounts$568,0005,114
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$27,832,0005,303
Deposits held in domestic offices$27,832,0005,303
Individuals, partnerships, and corporations$25,863,0005,243
U.S. Government$245,000212
States and political subdivisions in the U.S.$1,682,0004,578
Commercial banks and other depository institutions in U.S.$42,0002,330
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,157,0004,993
Demand deposits$7,057,0004,914
Nontransaction accounts$14,675,0005,340
Money market deposit accounts (MMDAs)$2,966,0004,767
Other savings deposits (excluding MMDAs)$6,991,0004,413
Total time deposits$4,718,0005,356
Total time and savings deposits$20,775,0005,307
Noninterest-bearing deposits$7,057,0004,922
Interest-bearing deposits$20,775,0005,311
Retail deposits$27,832,0005,262
Estimated insured deposits$26,651,0005,247
IRAs and Keogh plan accounts$624,0005,155
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$27,268,0005,378
Deposits held in domestic offices$27,268,0005,378
Individuals, partnerships, and corporations$25,784,0005,315
U.S. Government$71,000331
States and political subdivisions in the U.S.$1,372,0004,675
Commercial banks and other depository institutions in U.S.$41,0002,308
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,455,0005,087
Demand deposits$6,719,0005,002
Nontransaction accounts$14,813,0005,402
Money market deposit accounts (MMDAs)$3,103,0004,813
Other savings deposits (excluding MMDAs)$7,063,0004,431
Total time deposits$4,646,0005,432
Total time and savings deposits$20,549,0005,380
Noninterest-bearing deposits$6,719,0005,012
Interest-bearing deposits$20,549,0005,382
Retail deposits$27,007,0005,340
Estimated insured deposits$26,103,0005,327
IRAs and Keogh plan accounts$651,0005,201
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$27,717,0005,423
Deposits held in domestic offices$27,717,0005,423
Individuals, partnerships, and corporations$26,182,0005,366
U.S. Government$91,000303
States and political subdivisions in the U.S.$1,406,0004,728
Commercial banks and other depository institutions in U.S.$38,0002,350
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,540,0005,083
Demand deposits$7,366,0005,012
Nontransaction accounts$14,177,0005,478
Money market deposit accounts (MMDAs)$2,808,0004,897
Other savings deposits (excluding MMDAs)$6,885,0004,479
Total time deposits$4,483,0005,507
Total time and savings deposits$20,351,0005,441
Noninterest-bearing deposits$7,366,0005,023
Interest-bearing deposits$20,351,0005,445
Retail deposits$27,456,0005,384
Estimated insured deposits$26,391,0005,375
IRAs and Keogh plan accounts$658,0005,271
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$27,517,0005,481
Deposits held in domestic offices$27,517,0005,481
Individuals, partnerships, and corporations$26,021,0005,423
U.S. Government$90,000312
States and political subdivisions in the U.S.$1,364,0004,781
Commercial banks and other depository institutions in U.S.$42,0002,373
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,954,0005,124
Demand deposits$7,584,0004,990
Nontransaction accounts$14,563,0005,537
Money market deposit accounts (MMDAs)$2,784,0004,968
Other savings deposits (excluding MMDAs)$7,107,0004,470
Total time deposits$4,672,0005,564
Total time and savings deposits$19,933,0005,505
Noninterest-bearing deposits$7,584,0005,000
Interest-bearing deposits$19,933,0005,504
Retail deposits$27,256,0005,440
Estimated insured deposits$26,407,0005,436
IRAs and Keogh plan accounts$728,0005,298
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$28,581,0005,515
Deposits held in domestic offices$28,581,0005,515
Individuals, partnerships, and corporations$26,885,0005,453
U.S. Government$85,000326
States and political subdivisions in the U.S.$1,568,0004,751
Commercial banks and other depository institutions in U.S.$43,0002,435
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,714,0005,117
Demand deposits$7,561,0005,026
Nontransaction accounts$14,867,0005,573
Money market deposit accounts (MMDAs)$2,714,0005,017
Other savings deposits (excluding MMDAs)$7,342,0004,461
Total time deposits$4,810,0005,602
Total time and savings deposits$21,020,0005,532
Noninterest-bearing deposits$7,561,0005,045
Interest-bearing deposits$21,020,0005,535
Retail deposits$28,320,0005,472
Estimated insured deposits$27,444,0005,456
IRAs and Keogh plan accounts$743,0005,346
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$27,616,0005,604
Deposits held in domestic offices$27,616,0005,604
Individuals, partnerships, and corporations$25,981,0005,538
U.S. Government$271,000237
States and political subdivisions in the U.S.$1,322,0004,863
Commercial banks and other depository institutions in U.S.$42,0002,459
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,755,0005,249
Demand deposits$7,106,0005,138
Nontransaction accounts$14,861,0005,653
Money market deposit accounts (MMDAs)$2,611,0005,088
Other savings deposits (excluding MMDAs)$7,375,0004,503
Total time deposits$4,875,0005,669
Total time and savings deposits$20,510,0005,614
Noninterest-bearing deposits$7,106,0005,155
Interest-bearing deposits$20,510,0005,612
Retail deposits$27,358,0005,561
Estimated insured deposits$26,090,0005,569
IRAs and Keogh plan accounts$769,0005,397
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$28,421,0005,631
Deposits held in domestic offices$28,421,0005,631
Individuals, partnerships, and corporations$26,740,0005,568
U.S. Government$72,000366
States and political subdivisions in the U.S.$1,574,0004,833
Commercial banks and other depository institutions in U.S.$35,0002,495
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,417,0005,253
Demand deposits$7,444,0005,154
Nontransaction accounts$15,004,0005,693
Money market deposit accounts (MMDAs)$2,609,0005,134
Other savings deposits (excluding MMDAs)$7,146,0004,510
Total time deposits$5,249,0005,713
Total time and savings deposits$20,977,0005,656
Noninterest-bearing deposits$7,446,0005,158
Interest-bearing deposits$20,975,0005,655
Retail deposits$28,163,0005,591
Estimated insured deposits$27,240,0005,584
IRAs and Keogh plan accounts$837,0005,427
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$28,202,0005,698
Deposits held in domestic offices$28,202,0005,698
Individuals, partnerships, and corporations$25,861,0005,641
U.S. Government$287,000231
States and political subdivisions in the U.S.$1,966,0004,764
Commercial banks and other depository institutions in U.S.$88,0002,452
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,145,0005,277
Demand deposits$7,462,0005,154
Nontransaction accounts$15,057,0005,763
Money market deposit accounts (MMDAs)$2,623,0005,190
Other savings deposits (excluding MMDAs)$6,814,0004,589
Total time deposits$5,620,0005,771
Total time and savings deposits$20,740,0005,714
Noninterest-bearing deposits$7,462,0005,179
Interest-bearing deposits$20,740,0005,717
Retail deposits$27,944,0005,650
Estimated insured deposits$27,066,0005,638
IRAs and Keogh plan accounts$871,0005,479
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$28,263,0005,766
Deposits held in domestic offices$28,263,0005,766
Individuals, partnerships, and corporations$25,974,0005,708
U.S. Government$277,000236
States and political subdivisions in the U.S.$1,922,0004,826
Commercial banks and other depository institutions in U.S.$90,0002,488
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,237,0005,320
Demand deposits$6,033,0005,373
Nontransaction accounts$15,026,0005,829
Money market deposit accounts (MMDAs)$2,167,0005,334
Other savings deposits (excluding MMDAs)$7,019,0004,593
Total time deposits$5,838,0005,834
Total time and savings deposits$22,230,0005,754
Noninterest-bearing deposits$6,033,0005,384
Interest-bearing deposits$22,230,0005,757
Retail deposits$28,005,0005,723
Estimated insured deposits$26,953,0005,704
IRAs and Keogh plan accounts$877,0005,533
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$27,067,0005,844
Deposits held in domestic offices$27,067,0005,844
Individuals, partnerships, and corporations$24,758,0005,798
U.S. Government$291,000231
States and political subdivisions in the U.S.$1,955,0004,822
Commercial banks and other depository institutions in U.S.$63,0002,555
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,111,0005,471
Demand deposits$5,982,0005,428
Nontransaction accounts$14,956,0005,893
Money market deposit accounts (MMDAs)$2,225,0005,381
Other savings deposits (excluding MMDAs)$7,239,0004,577
Total time deposits$5,492,0005,919
Total time and savings deposits$21,085,0005,837
Noninterest-bearing deposits$5,982,0005,444
Interest-bearing deposits$21,085,0005,842
Retail deposits$26,811,0005,801
Estimated insured deposits$26,737,0005,776
IRAs and Keogh plan accounts$891,0005,576
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$28,223,0005,873
Deposits held in domestic offices$28,223,0005,873
Individuals, partnerships, and corporations$26,016,0005,818
U.S. Government$286,000237
States and political subdivisions in the U.S.$1,867,0004,879
Commercial banks and other depository institutions in U.S.$54,0002,655
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,235,0005,441
Demand deposits$6,489,0005,450
Nontransaction accounts$14,988,0005,940
Money market deposit accounts (MMDAs)$2,466,0005,380
Other savings deposits (excluding MMDAs)$6,931,0004,604
Total time deposits$5,592,0005,969
Total time and savings deposits$21,734,0005,865
Noninterest-bearing deposits$6,489,0005,455
Interest-bearing deposits$21,734,0005,868
Retail deposits$27,967,0005,824
Estimated insured deposits$27,614,0005,802
IRAs and Keogh plan accounts$887,0005,633
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$26,512,0005,979
Deposits held in domestic offices$26,512,0005,979
Individuals, partnerships, and corporations$24,488,0005,930
U.S. Government$286,000243
States and political subdivisions in the U.S.$1,718,0004,984
Commercial banks and other depository institutions in U.S.$20,0002,783
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,750,0005,573
Demand deposits$6,332,0005,482
Nontransaction accounts$14,762,0006,029
Money market deposit accounts (MMDAs)$2,469,0005,450
Other savings deposits (excluding MMDAs)$6,431,0004,747
Total time deposits$5,862,0006,030
Total time and savings deposits$20,180,0005,988
Noninterest-bearing deposits$6,337,0005,508
Interest-bearing deposits$20,175,0005,992
Retail deposits$26,256,0005,938
Estimated insured deposits$26,007,0005,914
IRAs and Keogh plan accounts$937,0005,681
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$27,219,0006,041
Deposits held in domestic offices$27,219,0006,041
Individuals, partnerships, and corporations$24,944,0005,983
U.S. Government$268,000241
States and political subdivisions in the U.S.$1,986,0004,936
Commercial banks and other depository institutions in U.S.$21,0002,816
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,168,0005,599
Demand deposits$6,534,0005,497
Nontransaction accounts$15,051,0006,090
Money market deposit accounts (MMDAs)$2,391,0005,525
Other savings deposits (excluding MMDAs)$6,644,0004,734
Total time deposits$6,016,0006,099
Total time and savings deposits$20,685,0006,048
Noninterest-bearing deposits$6,534,0005,530
Interest-bearing deposits$20,685,0006,042
Retail deposits$26,963,0006,004
Estimated insured deposits$26,446,0005,975
IRAs and Keogh plan accounts$946,0005,744
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$27,038,0006,114
Deposits held in domestic offices$27,038,0006,114
Individuals, partnerships, and corporations$25,269,0006,044
U.S. Government$267,000252
States and political subdivisions in the U.S.$1,478,0005,136
Commercial banks and other depository institutions in U.S.$24,0002,811
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,862,0005,701
Demand deposits$6,162,0005,624
Nontransaction accounts$15,176,0006,154
Money market deposit accounts (MMDAs)$2,562,0005,558
Other savings deposits (excluding MMDAs)$6,625,0004,753
Total time deposits$5,990,0006,161
Total time and savings deposits$20,876,0006,105
Noninterest-bearing deposits$6,161,0005,638
Interest-bearing deposits$20,877,0006,102
Retail deposits$26,785,0006,078
Estimated insured deposits$26,528,0006,040
IRAs and Keogh plan accounts$854,0005,835
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$26,048,0006,211
Deposits held in domestic offices$26,048,0006,211
Individuals, partnerships, and corporations$24,280,0006,155
U.S. Government$271,000250
States and political subdivisions in the U.S.$1,471,0005,198
Commercial banks and other depository institutions in U.S.$26,0002,869
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,510,0005,783
Demand deposits$6,381,0005,677
Nontransaction accounts$14,538,0006,256
Money market deposit accounts (MMDAs)$2,413,0005,647
Other savings deposits (excluding MMDAs)$6,045,0004,880
Total time deposits$6,080,0006,258
Total time and savings deposits$19,667,0006,211
Noninterest-bearing deposits$6,381,0005,707
Interest-bearing deposits$19,667,0006,215
Retail deposits$25,795,0006,173
Estimated insured deposits$25,523,0006,149
IRAs and Keogh plan accounts$877,0005,913
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$26,009,0006,279
Deposits held in domestic offices$26,009,0006,279
Individuals, partnerships, and corporations$24,767,0006,209
U.S. Government$224,000280
States and political subdivisions in the U.S.$992,0005,436
Commercial banks and other depository institutions in U.S.$26,0002,926
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,347,0005,820
Demand deposits$6,759,0005,616
Nontransaction accounts$14,662,0006,329
Money market deposit accounts (MMDAs)$2,597,0005,685
Other savings deposits (excluding MMDAs)$5,955,0004,953
Total time deposits$6,111,0006,338
Total time and savings deposits$19,250,0006,308
Noninterest-bearing deposits$6,760,0005,651
Interest-bearing deposits$19,249,0006,310
Retail deposits$25,756,0006,242
Estimated insured deposits$25,252,0006,219
IRAs and Keogh plan accounts$911,0005,970
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$26,140,0006,342
Deposits held in domestic offices$26,140,0006,341
Individuals, partnerships, and corporations$24,787,0006,273
U.S. Government$213,000285
States and political subdivisions in the U.S.$1,117,0005,427
Commercial banks and other depository institutions in U.S.$23,0002,962
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,338,0005,883
Demand deposits$6,507,0005,721
Nontransaction accounts$14,802,0006,389
Money market deposit accounts (MMDAs)$2,481,0005,774
Other savings deposits (excluding MMDAs)$5,859,0004,998
Total time deposits$6,462,0006,390
Total time and savings deposits$19,633,0006,364
Noninterest-bearing deposits$6,507,0005,749
Interest-bearing deposits$19,633,0006,361
Retail deposits$25,887,0006,303
Estimated insured deposits$25,420,0006,283
IRAs and Keogh plan accounts$911,0006,040
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$26,790,0006,398
Deposits held in domestic offices$26,790,0006,398
Individuals, partnerships, and corporations$25,595,0006,326
U.S. Government$212,000277
States and political subdivisions in the U.S.$930,0005,530
Commercial banks and other depository institutions in U.S.$53,0002,911
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,562,0005,929
Demand deposits$6,180,0005,835
Nontransaction accounts$15,228,0006,440
Money market deposit accounts (MMDAs)$2,304,0005,874
Other savings deposits (excluding MMDAs)$5,853,0005,039
Total time deposits$7,070,0006,423
Total time and savings deposits$20,610,0006,402
Noninterest-bearing deposits$6,180,0005,876
Interest-bearing deposits$20,610,0006,403
Retail deposits$26,790,0006,354
Estimated insured deposits$26,306,0006,333
IRAs and Keogh plan accounts$920,0006,098
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$25,387,0006,489
Deposits held in domestic offices$25,387,0006,488
Individuals, partnerships, and corporations$24,169,0006,429
U.S. Government$215,000281
States and political subdivisions in the U.S.$958,0005,560
Commercial banks and other depository institutions in U.S.$45,0002,966
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,831,0006,027
Demand deposits$5,809,0005,950
Nontransaction accounts$14,556,0006,534
Money market deposit accounts (MMDAs)$2,152,0005,957
Other savings deposits (excluding MMDAs)$5,557,0005,088
Total time deposits$6,849,0006,521
Total time and savings deposits$19,578,0006,488
Noninterest-bearing deposits$5,809,0005,983
Interest-bearing deposits$19,578,0006,484
Retail deposits$25,387,0006,438
Estimated insured deposits$25,072,0006,423
IRAs and Keogh plan accounts$917,0006,178
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$25,469,0006,566
Deposits held in domestic offices$25,469,0006,565
Individuals, partnerships, and corporations$23,713,0006,517
U.S. Government$250,000260
States and political subdivisions in the U.S.$1,489,0005,346
Commercial banks and other depository institutions in U.S.$17,0003,081
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,916,0005,957
Demand deposits$6,406,0005,863
Nontransaction accounts$13,553,0006,644
Money market deposit accounts (MMDAs)$1,428,0006,196
Other savings deposits (excluding MMDAs)$5,336,0005,189
Total time deposits$6,788,0006,614
Total time and savings deposits$19,063,0006,586
Noninterest-bearing deposits$6,406,0005,914
Interest-bearing deposits$19,063,0006,586
Retail deposits$25,469,0006,512
Estimated insured deposits$24,931,0006,508
IRAs and Keogh plan accounts$950,0006,241
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$22,839,0006,695
Deposits held in domestic offices$22,839,0006,694
Individuals, partnerships, and corporations$21,030,0006,648
U.S. Government$211,000289
States and political subdivisions in the U.S.$1,581,0005,339
Commercial banks and other depository institutions in U.S.$17,0003,093
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,753,0006,217
Demand deposits$4,760,0006,197
Nontransaction accounts$13,086,0006,710
Money market deposit accounts (MMDAs)$1,438,0006,257
Other savings deposits (excluding MMDAs)$4,659,0005,391
Total time deposits$6,988,0006,656
Total time and savings deposits$18,079,0006,669
Noninterest-bearing deposits$4,760,0006,219
Interest-bearing deposits$18,079,0006,667
Retail deposits$22,839,0006,651
Estimated insured deposits$22,312,0006,632
IRAs and Keogh plan accounts$1,145,0006,201
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$22,665,0006,769
Deposits held in domestic offices$22,665,0006,768
Individuals, partnerships, and corporations$21,118,0006,724
U.S. Government$210,000289
States and political subdivisions in the U.S.$1,319,0005,484
Commercial banks and other depository institutions in U.S.$18,0003,148
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,895,0006,281
Demand deposits$4,941,0006,235
Nontransaction accounts$12,770,0006,788
Money market deposit accounts (MMDAs)$1,466,0006,315
Other savings deposits (excluding MMDAs)$4,518,0005,478
Total time deposits$6,787,0006,752
Total time and savings deposits$17,724,0006,754
Noninterest-bearing deposits$4,941,0006,263
Interest-bearing deposits$17,724,0006,755
Retail deposits$22,665,0006,733
Estimated insured deposits$22,298,0006,706
IRAs and Keogh plan accounts$1,145,0006,249
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$23,200,0006,809
Deposits held in domestic offices$23,200,0006,808
Individuals, partnerships, and corporations$21,629,0006,752
U.S. Government$212,000292
States and political subdivisions in the U.S.$1,319,0005,521
Commercial banks and other depository institutions in U.S.$40,0003,123
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,317,0006,295
Demand deposits$5,238,0006,233
Nontransaction accounts$12,883,0006,834
Money market deposit accounts (MMDAs)$1,558,0006,335
Other savings deposits (excluding MMDAs)$4,242,0005,506
Total time deposits$7,083,0006,798
Total time and savings deposits$17,962,0006,794
Noninterest-bearing deposits$5,238,0006,264
Interest-bearing deposits$17,962,0006,794
Retail deposits$23,200,0006,761
Estimated insured deposits$22,638,0006,765
IRAs and Keogh plan accounts$1,211,0006,247
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$22,742,0006,895
Deposits held in domestic offices$22,742,0006,895
Individuals, partnerships, and corporations$21,280,0006,834
U.S. Government$205,000292
States and political subdivisions in the U.S.$1,243,0005,597
Commercial banks and other depository institutions in U.S.$14,0003,240
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,341,0006,383
Demand deposits$4,939,0006,282
Nontransaction accounts$13,401,0006,919
Money market deposit accounts (MMDAs)$1,581,0006,408
Other savings deposits (excluding MMDAs)$4,353,0005,470
Total time deposits$7,467,0006,875
Total time and savings deposits$17,803,0006,900
Noninterest-bearing deposits$4,939,0006,321
Interest-bearing deposits$17,803,0006,899
Retail deposits$22,742,0006,849
Estimated insured deposits$22,560,0006,838
IRAs and Keogh plan accounts$1,235,0006,321
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$21,314,0007,007
Deposits held in domestic offices$21,314,0007,006
Individuals, partnerships, and corporations$20,588,0006,914
U.S. Government$198,000309
States and political subdivisions in the U.S.$528,0005,995
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$8,590,0006,510
Demand deposits$4,807,0006,352
Nontransaction accounts$12,724,0007,004
Money market deposit accounts (MMDAs)$1,202,0006,572
Other savings deposits (excluding MMDAs)$4,150,0005,572
Total time deposits$7,372,0006,954
Total time and savings deposits$16,507,0006,990
Noninterest-bearing deposits$4,805,0006,384
Interest-bearing deposits$16,509,0006,986
Retail deposits$21,314,0006,961
Estimated insured deposits$21,355,0006,940
IRAs and Keogh plan accounts$1,253,0006,357
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$21,981,0007,055
Deposits held in domestic offices$21,981,0007,055
Individuals, partnerships, and corporations$21,076,0006,972
U.S. Government$182,000316
States and political subdivisions in the U.S.$723,0005,927
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$9,109,0006,503
Demand deposits$4,806,0006,398
Nontransaction accounts$12,872,0007,062
Money market deposit accounts (MMDAs)$1,303,0006,607
Other savings deposits (excluding MMDAs)$3,940,0005,673
Total time deposits$7,629,0007,005
Total time and savings deposits$17,175,0007,040
Noninterest-bearing deposits$4,806,0006,436
Interest-bearing deposits$17,174,0007,034
Retail deposits$21,981,0007,009
Estimated insured deposits$21,886,0006,997
IRAs and Keogh plan accounts$1,262,0006,389
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$22,530,0007,052
Deposits held in domestic offices$22,530,0007,051
Individuals, partnerships, and corporations$21,658,0006,964
U.S. Government$180,000304
States and political subdivisions in the U.S.$692,0005,718
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$9,009,0006,503
Demand deposits$4,854,0006,381
Nontransaction accounts$13,521,0007,073
Money market deposit accounts (MMDAs)$1,015,0006,703
Other savings deposits (excluding MMDAs)$3,635,0005,693
Total time deposits$8,870,0006,958
Total time and savings deposits$17,676,0007,048
Noninterest-bearing deposits$4,854,0006,428
Interest-bearing deposits$17,676,0007,044
Retail deposits$22,272,0007,002
Estimated insured deposits$22,513,0006,983
IRAs and Keogh plan accounts$1,309,0006,384
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$23,534,0007,080
Deposits held in domestic offices$23,534,0007,079
Individuals, partnerships, and corporations$22,567,0006,993
U.S. Government$175,000324
States and political subdivisions in the U.S.$792,0005,682
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$8,644,0006,535
Demand deposits$4,965,0006,308
Nontransaction accounts$14,890,0007,099
Money market deposit accounts (MMDAs)$1,097,0006,748
Other savings deposits (excluding MMDAs)$3,834,0005,630
Total time deposits$9,959,0006,961
Total time and savings deposits$18,569,0007,086
Noninterest-bearing deposits$4,965,0006,362
Interest-bearing deposits$18,569,0007,080
Retail deposits$23,276,0007,026
Estimated insured deposits$23,630,0007,007
IRAs and Keogh plan accounts$1,357,0006,415
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$24,061,0007,128
Deposits held in domestic offices$24,061,0007,128
Individuals, partnerships, and corporations$22,856,0007,047
U.S. Government$166,000328
States and political subdivisions in the U.S.$1,039,0005,578
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$8,598,0006,557
Demand deposits$4,619,0006,402
Nontransaction accounts$15,463,0007,149
Money market deposit accounts (MMDAs)$900,0006,867
Other savings deposits (excluding MMDAs)$3,871,0005,632
Total time deposits$10,692,0006,989
Total time and savings deposits$19,442,0007,122
Noninterest-bearing deposits$4,619,0006,451
Interest-bearing deposits$19,442,0007,108
Retail deposits$23,802,0007,068
Estimated insured deposits$23,961,0007,064
IRAs and Keogh plan accounts$1,399,0006,432
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$23,900,0007,187
Deposits held in domestic offices$23,900,0007,187
Individuals, partnerships, and corporations$22,696,0007,119
U.S. Government$42,000530
States and political subdivisions in the U.S.$1,162,0005,541
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$7,745,0006,768
Demand deposits$4,040,0006,602
Nontransaction accounts$16,155,0007,168
Money market deposit accounts (MMDAs)$1,087,0006,866
Other savings deposits (excluding MMDAs)$3,908,0005,630
Total time deposits$11,160,0007,018
Total time and savings deposits$19,860,0007,168
Noninterest-bearing deposits$4,040,0006,656
Interest-bearing deposits$19,860,0007,170
Retail deposits$23,386,0007,141
Estimated insured deposits$23,939,0007,115
IRAs and Keogh plan accounts$1,401,0006,470
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,178,0007,237
Deposits held in domestic offices$24,178,0007,237
Individuals, partnerships, and corporations$23,278,0007,145
U.S. Government$02,902
States and political subdivisions in the U.S.$900,0005,747
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$7,971,0006,738
Demand deposits$4,367,0006,545
Nontransaction accounts$16,207,0007,211
Money market deposit accounts (MMDAs)$687,0007,051
Other savings deposits (excluding MMDAs)$4,099,0005,477
Total time deposits$11,421,0007,071
Total time and savings deposits$19,811,0007,213
Noninterest-bearing deposits$4,367,0006,598
Interest-bearing deposits$19,811,0007,211
Retail deposits$23,923,0007,171
Estimated insured deposits$24,203,0007,158
IRAs and Keogh plan accounts$1,418,0006,511
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$23,017,0007,349
Deposits held in domestic offices$23,017,0007,349
Individuals, partnerships, and corporations$22,305,0007,248
U.S. Government$03,279
States and political subdivisions in the U.S.$712,0005,917
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$7,358,0006,852
Demand deposits$3,862,0006,686
Nontransaction accounts$15,659,0007,334
Money market deposit accounts (MMDAs)$666,0007,146
Other savings deposits (excluding MMDAs)$3,910,0005,590
Total time deposits$11,083,0007,200
Total time and savings deposits$19,155,0007,326
Noninterest-bearing deposits$3,862,0006,738
Interest-bearing deposits$19,156,0007,322
Retail deposits$22,762,0007,278
Estimated insured deposits$23,078,0007,255
IRAs and Keogh plan accounts$1,475,0006,546
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$24,032,0007,378
Deposits held in domestic offices$24,032,0007,378
Individuals, partnerships, and corporations$23,072,0007,271
U.S. Government$132,000394
States and political subdivisions in the U.S.$828,0005,911
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$7,933,0006,766
Demand deposits$4,310,0006,548
Nontransaction accounts$16,099,0007,380
Money market deposit accounts (MMDAs)$589,0007,230
Other savings deposits (excluding MMDAs)$4,200,0005,495
Total time deposits$11,309,0007,232
Total time and savings deposits$19,722,0007,360
Noninterest-bearing deposits$4,311,0006,607
Interest-bearing deposits$19,721,0007,356
Retail deposits$23,782,0007,302
Estimated insured deposits$23,966,0007,279
IRAs and Keogh plan accounts$1,477,0006,571
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$23,282,0007,489
Deposits held in domestic offices$23,282,0007,488
Individuals, partnerships, and corporations$22,607,0007,377
U.S. Government$129,000408
States and political subdivisions in the U.S.$546,0006,131
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,891,0007,038
Demand deposits$3,307,0006,976
Nontransaction accounts$16,391,0007,445
Money market deposit accounts (MMDAs)$799,0007,235
Other savings deposits (excluding MMDAs)$4,036,0005,571
Total time deposits$11,556,0007,298
Total time and savings deposits$19,975,0007,439
Noninterest-bearing deposits$3,307,0007,017
Interest-bearing deposits$19,975,0007,433
Retail deposits$23,282,0007,406
Estimated insured deposits$23,241,0007,384
IRAs and Keogh plan accounts$1,324,0006,746
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,538,0007,500
Deposits held in domestic offices$24,538,0007,499
Individuals, partnerships, and corporations$23,887,0007,383
U.S. Government$124,000541
States and political subdivisions in the U.S.$527,0006,184
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$7,249,0007,055
Demand deposits$3,703,0006,951
Nontransaction accounts$17,289,0007,437
Money market deposit accounts (MMDAs)$903,0007,251
Other savings deposits (excluding MMDAs)$3,828,0005,596
Total time deposits$12,559,0007,268
Total time and savings deposits$20,835,0007,450
Noninterest-bearing deposits$3,703,0006,998
Interest-bearing deposits$20,835,0007,450
Retail deposits$20,684,0007,446
Estimated insured deposits$23,925,0007,409
IRAs and Keogh plan accounts$1,337,0006,750
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$24,465,0007,540
Deposits held in domestic offices$24,465,0007,540
Individuals, partnerships, and corporations$23,727,0007,433
U.S. Government$114,000474
States and political subdivisions in the U.S.$624,0006,148
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$7,295,0006,975
Demand deposits$3,767,0006,857
Nontransaction accounts$17,170,0007,515
Money market deposit accounts (MMDAs)$1,023,0007,281
Other savings deposits (excluding MMDAs)$3,425,0005,790
Total time deposits$12,722,0007,311
Total time and savings deposits$20,698,0007,515
Noninterest-bearing deposits$3,767,0006,915
Interest-bearing deposits$20,698,0007,509
Retail deposits$20,517,0007,503
Estimated insured deposits$23,997,0007,447
IRAs and Keogh plan accounts$1,337,0006,782
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$25,101,0007,575
Deposits held in domestic offices$25,101,0007,574
Individuals, partnerships, and corporations$24,476,0007,454
U.S. Government$101,000480
States and political subdivisions in the U.S.$524,0006,281
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$8,011,0006,909
Demand deposits$4,137,0006,769
Nontransaction accounts$17,090,0007,571
Money market deposit accounts (MMDAs)$856,0007,437
Other savings deposits (excluding MMDAs)$3,573,0005,776
Total time deposits$12,661,0007,388
Total time and savings deposits$20,964,0007,563
Noninterest-bearing deposits$4,137,0006,825
Interest-bearing deposits$20,964,0007,559
Retail deposits$21,318,0007,509
Estimated insured deposits$22,276,0007,447
IRAs and Keogh plan accounts$1,342,0006,795
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$24,031,0007,662
Deposits held in domestic offices$24,031,0007,662
Individuals, partnerships, and corporations$23,641,0007,530
U.S. Government$337,000269
States and political subdivisions in the U.S.$53,0006,670
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$7,018,0007,122
Demand deposits$3,798,0006,934
Nontransaction accounts$17,013,0007,610
Money market deposit accounts (MMDAs)$610,0007,570
Other savings deposits (excluding MMDAs)$3,863,0005,629
Total time deposits$12,540,0007,417
Total time and savings deposits$20,233,0007,619
Noninterest-bearing deposits$3,798,0006,982
Interest-bearing deposits$20,233,0007,614
Retail deposits$19,939,0007,628
Estimated insured deposits$21,855,0007,504
IRAs and Keogh plan accounts$1,337,0006,779
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$22,011,0007,772
Deposits held in domestic offices$22,011,0007,772
Individuals, partnerships, and corporations$21,323,0007,666
U.S. Government$96,000795
States and political subdivisions in the U.S.$592,0006,279
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$7,830,0006,979
Demand deposits$3,868,0006,981
Nontransaction accounts$14,181,0007,804
Money market deposit accounts (MMDAs)$800,0007,508
Other savings deposits (excluding MMDAs)$3,391,0005,781
Total time deposits$9,991,0007,688
Total time and savings deposits$18,143,0007,750
Noninterest-bearing deposits$3,868,0007,029
Interest-bearing deposits$18,143,0007,741
Retail deposits$19,445,0007,677
Estimated insured deposits$21,864,0007,492
IRAs and Keogh plan accounts$1,444,0006,646
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$22,922,0007,756
Deposits held in domestic offices$22,922,0007,756
Individuals, partnerships, and corporations$21,143,0007,700
U.S. Government$110,000486
States and political subdivisions in the U.S.$1,669,0005,579
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$7,405,0007,053
Demand deposits$4,191,0006,825
Nontransaction accounts$15,517,0007,765
Money market deposit accounts (MMDAs)$935,0007,491
Other savings deposits (excluding MMDAs)$3,356,0005,836
Total time deposits$11,226,0007,618
Total time and savings deposits$18,731,0007,759
Noninterest-bearing deposits$4,191,0006,892
Interest-bearing deposits$18,731,0007,748
Retail deposits$19,259,0007,715
Estimated insured deposits$20,743,0007,587
IRAs and Keogh plan accounts$1,417,0006,655
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$22,941,0007,805
Deposits held in domestic offices$22,941,0007,804
Individuals, partnerships, and corporations$20,842,0007,747
U.S. Government$122,000485
States and political subdivisions in the U.S.$1,967,0005,443
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,673,0007,033
Demand deposits$4,131,0006,905
Nontransaction accounts$15,268,0007,824
Money market deposit accounts (MMDAs)$921,0007,547
Other savings deposits (excluding MMDAs)$3,031,0006,096
Total time deposits$11,316,0007,628
Total time and savings deposits$18,810,0007,779
Noninterest-bearing deposits$4,131,0006,977
Interest-bearing deposits$18,810,0007,766
Retail deposits$19,303,0007,736
Estimated insured deposits$20,886,0007,602
IRAs and Keogh plan accounts$1,396,0006,679
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$21,968,0007,844
Deposits held in domestic offices$21,968,0007,843
Individuals, partnerships, and corporations$20,234,0007,801
U.S. Government$123,000476
States and political subdivisions in the U.S.$1,611,0005,623
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$6,454,0007,319
Demand deposits$3,279,0007,256
Nontransaction accounts$15,514,0007,815
Money market deposit accounts (MMDAs)$920,0007,548
Other savings deposits (excluding MMDAs)$2,933,0006,136
Total time deposits$11,661,0007,639
Total time and savings deposits$18,689,0007,803
Noninterest-bearing deposits$3,279,0007,319
Interest-bearing deposits$18,689,0007,790
Retail deposits$18,542,0007,810
Estimated insured deposits$18,579,0007,759
IRAs and Keogh plan accounts$1,385,0006,698
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$22,384,0007,821
Deposits held in domestic offices$22,384,0007,820
Individuals, partnerships, and corporations$20,834,0007,759
U.S. Government$04,156
States and political subdivisions in the U.S.$1,550,0005,680
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,513,0007,102
Demand deposits$4,131,0006,964
Nontransaction accounts$14,871,0007,840
Money market deposit accounts (MMDAs)$1,098,0007,415
Other savings deposits (excluding MMDAs)$2,725,0006,209
Total time deposits$11,048,0007,682
Total time and savings deposits$18,253,0007,825
Noninterest-bearing deposits$4,131,0007,035
Interest-bearing deposits$18,253,0007,823
Retail deposits$19,439,0007,745
Estimated insured deposits$20,318,0007,617
IRAs and Keogh plan accounts$1,464,0006,647
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$21,722,0007,851
Deposits held in domestic offices$21,722,0007,850
Individuals, partnerships, and corporations$20,372,0007,782
U.S. Government$03,924
States and political subdivisions in the U.S.$1,350,0005,746
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$6,851,0007,190
Demand deposits$3,963,0006,918
Nontransaction accounts$14,871,0007,864
Money market deposit accounts (MMDAs)$850,0007,589
Other savings deposits (excluding MMDAs)$2,695,0006,299
Total time deposits$11,326,0007,662
Total time and savings deposits$17,759,0007,852
Noninterest-bearing deposits$3,963,0007,003
Interest-bearing deposits$17,759,0007,842
Retail deposits$18,891,0007,778
Estimated insured deposits$20,262,0007,634
IRAs and Keogh plan accounts$1,498,0006,639
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$22,409,0007,860
Deposits held in domestic offices$22,409,0007,858
Individuals, partnerships, and corporations$20,531,0007,818
U.S. Government$04,057
States and political subdivisions in the U.S.$1,878,0005,444
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,331,0007,186
Demand deposits$4,066,0006,985
Nontransaction accounts$15,078,0007,890
Money market deposit accounts (MMDAs)$733,0007,718
Other savings deposits (excluding MMDAs)$2,971,0006,211
Total time deposits$11,374,0007,681
Total time and savings deposits$18,343,0007,866
Noninterest-bearing deposits$4,066,0007,046
Interest-bearing deposits$18,343,0007,858
Retail deposits$19,598,0007,781
Estimated insured deposits$20,497,0007,674
IRAs and Keogh plan accounts$1,548,0006,628
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$22,142,0007,901
Deposits held in domestic offices$22,142,0007,899
Individuals, partnerships, and corporations$20,384,0007,852
U.S. Government$04,056
States and political subdivisions in the U.S.$1,758,0005,574
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$7,360,0007,214
Demand deposits$4,344,0006,867
Nontransaction accounts$14,782,0007,938
Money market deposit accounts (MMDAs)$442,0007,927
Other savings deposits (excluding MMDAs)$3,182,0006,178
Total time deposits$11,158,0007,732
Total time and savings deposits$17,798,0007,924
Noninterest-bearing deposits$4,344,0006,942
Interest-bearing deposits$17,798,0007,921
Retail deposits$19,469,0007,802
Estimated insured deposits$20,135,0007,709
IRAs and Keogh plan accounts$1,399,0006,743
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$22,305,0007,903
Deposits held in domestic offices$22,305,0007,902
Individuals, partnerships, and corporations$20,611,0007,851
U.S. Government$04,273
States and political subdivisions in the U.S.$1,694,0005,649
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$7,507,0007,245
Demand deposits$4,152,0007,047
Nontransaction accounts$14,798,0007,933
Money market deposit accounts (MMDAs)$494,0007,916
Other savings deposits (excluding MMDAs)$2,929,0006,334
Total time deposits$11,375,0007,699
Total time and savings deposits$18,153,0007,909
Noninterest-bearing deposits$4,152,0007,109
Interest-bearing deposits$18,153,0007,902
Retail deposits$19,645,0007,791
Estimated insured deposits$20,375,0007,715
IRAs and Keogh plan accounts$1,386,0006,769
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$21,327,0007,980
Deposits held in domestic offices$21,327,0007,978
Individuals, partnerships, and corporations$19,629,0007,934
U.S. Government$04,163
States and political subdivisions in the U.S.$1,698,0005,605
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$7,074,0007,310
Demand deposits$4,102,0007,021
Nontransaction accounts$14,253,0008,004
Money market deposit accounts (MMDAs)$641,0007,860
Other savings deposits (excluding MMDAs)$3,481,0006,064
Total time deposits$10,131,0007,854
Total time and savings deposits$17,225,0008,001
Noninterest-bearing deposits$4,102,0007,085
Interest-bearing deposits$17,225,0007,991
Retail deposits$18,907,0007,853
Estimated insured deposits$19,283,0007,806
IRAs and Keogh plan accounts$1,412,0006,758
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$22,312,0007,938
Deposits held in domestic offices$22,312,0007,936
Individuals, partnerships, and corporations$20,363,0007,905
U.S. Government$04,264
States and political subdivisions in the U.S.$1,949,0005,474
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$7,960,0007,201
Demand deposits$4,647,0006,838
Nontransaction accounts$14,352,0008,010
Money market deposit accounts (MMDAs)$328,0008,078
Other savings deposits (excluding MMDAs)$4,038,0005,834
Total time deposits$9,986,0007,848
Total time and savings deposits$17,665,0007,993
Noninterest-bearing deposits$4,647,0006,897
Interest-bearing deposits$17,665,0007,986
Retail deposits$19,906,0007,813
Estimated insured deposits$19,738,0007,806
IRAs and Keogh plan accounts$1,297,0006,901
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$21,389,0008,023
Deposits held in domestic offices$21,389,0008,021
Individuals, partnerships, and corporations$19,830,0007,962
U.S. Government$04,261
States and political subdivisions in the U.S.$1,559,0005,790
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,899,0007,262
Demand deposits$4,534,0006,911
Nontransaction accounts$13,490,0008,097
Money market deposit accounts (MMDAs)$156,0008,193
Other savings deposits (excluding MMDAs)$3,812,0006,064
Total time deposits$9,522,0007,899
Total time and savings deposits$16,855,0008,063
Noninterest-bearing deposits$4,534,0006,971
Interest-bearing deposits$16,855,0008,063
Retail deposits$19,439,0007,886
Estimated insured deposits$19,544,0007,847
IRAs and Keogh plan accounts$1,264,0006,910
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$20,724,0008,091
Deposits held in domestic offices$20,724,0008,090
Individuals, partnerships, and corporations$19,132,0008,042
U.S. Government$04,442
States and political subdivisions in the U.S.$1,592,0005,810
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,689,0007,417
Demand deposits$4,448,0007,098
Nontransaction accounts$13,035,0008,154
Money market deposit accounts (MMDAs)$278,0008,146
Other savings deposits (excluding MMDAs)$4,032,0005,943
Total time deposits$8,725,0008,017
Total time and savings deposits$16,276,0008,136
Noninterest-bearing deposits$4,448,0007,149
Interest-bearing deposits$16,276,0008,130
Retail deposits$18,781,0007,969
Estimated insured deposits$19,166,0007,907
IRAs and Keogh plan accounts$1,257,0006,930
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$20,487,0008,138
Deposits held in domestic offices$20,487,0008,136
Individuals, partnerships, and corporations$19,190,0008,059
U.S. Government$04,317
States and political subdivisions in the U.S.$1,297,0006,042
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$7,483,0007,403
Demand deposits$4,183,0007,105
Nontransaction accounts$13,004,0008,194
Money market deposit accounts (MMDAs)$410,0008,102
Other savings deposits (excluding MMDAs)$3,904,0006,065
Total time deposits$8,690,0008,059
Total time and savings deposits$16,304,0008,166
Noninterest-bearing deposits$4,183,0007,161
Interest-bearing deposits$16,304,0008,153
Retail deposits$18,502,0008,004
Estimated insured deposits$18,888,0007,944
IRAs and Keogh plan accounts$1,265,0006,978
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$19,452,0008,196
Deposits held in domestic offices$19,452,0008,195
Individuals, partnerships, and corporations$18,242,0008,127
U.S. Government$04,271
States and political subdivisions in the U.S.$1,210,0006,116
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$6,923,0007,536
Demand deposits$3,709,0007,260
Nontransaction accounts$12,529,0008,236
Money market deposit accounts (MMDAs)$295,0008,175
Other savings deposits (excluding MMDAs)$4,110,0005,998
Total time deposits$8,124,0008,122
Total time and savings deposits$15,743,0008,207
Noninterest-bearing deposits$3,709,0007,299
Interest-bearing deposits$15,743,0008,209
Retail deposits$17,675,0008,086
Estimated insured deposits$17,838,0008,054
IRAs and Keogh plan accounts$1,255,0006,974
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$19,347,0008,281
Deposits held in domestic offices$19,347,0008,279
Individuals, partnerships, and corporations$18,576,0008,167
U.S. Government$04,329
States and political subdivisions in the U.S.$771,0006,500
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$7,517,0007,487
Demand deposits$3,971,0007,201
Nontransaction accounts$11,830,0008,366
Money market deposit accounts (MMDAs)$261,0008,251
Other savings deposits (excluding MMDAs)$3,970,0006,174
Total time deposits$7,599,0008,255
Total time and savings deposits$15,376,0008,300
Noninterest-bearing deposits$3,971,0007,233
Interest-bearing deposits$15,376,0008,307
Retail deposits$17,973,0008,139
Estimated insured deposits$17,919,0008,121
IRAs and Keogh plan accounts$1,265,0007,034
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$20,000,0008,285
Deposits held in domestic offices$20,000,0008,283
Individuals, partnerships, and corporations$18,489,0008,235
U.S. Government$04,510
States and political subdivisions in the U.S.$1,511,0005,953
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$7,327,0007,599
Demand deposits$3,981,0007,293
Nontransaction accounts$12,673,0008,326
Money market deposit accounts (MMDAs)$268,0008,285
Other savings deposits (excluding MMDAs)$3,844,0006,200
Total time deposits$8,561,0008,145
Total time and savings deposits$16,019,0008,292
Noninterest-bearing deposits$3,981,0007,330
Interest-bearing deposits$16,019,0008,296
Retail deposits$17,883,0008,193
Estimated insured deposits$18,628,0008,095
IRAs and Keogh plan accounts$1,335,0006,983
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$20,307,0008,284
Deposits held in domestic offices$20,307,0008,281
Individuals, partnerships, and corporations$18,961,0008,191
U.S. Government$04,404
States and political subdivisions in the U.S.$1,346,0006,059
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,179,0007,547
Demand deposits$3,972,0007,143
Nontransaction accounts$13,128,0008,319
Money market deposit accounts (MMDAs)$290,0008,307
Other savings deposits (excluding MMDAs)$4,073,0006,074
Total time deposits$8,765,0008,153
Total time and savings deposits$16,335,0008,297
Noninterest-bearing deposits$3,972,0007,181
Interest-bearing deposits$16,335,0008,302
Retail deposits$18,280,0008,176
Estimated insured deposits$19,039,0008,082
IRAs and Keogh plan accounts$1,398,0006,952
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$19,702,0008,371
Deposits held in domestic offices$19,702,0008,370
Individuals, partnerships, and corporations$18,952,0008,258
U.S. Government$04,543
States and political subdivisions in the U.S.$750,0006,581
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0007,474
Demand deposits$4,340,0006,991
Nontransaction accounts$12,030,0008,480
Money market deposit accounts (MMDAs)$220,0008,395
Other savings deposits (excluding MMDAs)$3,802,0006,271
Total time deposits$8,008,0008,325
Total time and savings deposits$15,362,0008,421
Noninterest-bearing deposits$4,340,0007,031
Interest-bearing deposits$15,362,0008,429
Retail deposits$18,431,0008,213
Estimated insured deposits$18,103,0008,210
IRAs and Keogh plan accounts$1,417,0007,032
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$20,125,0008,382
Deposits held in domestic offices$20,125,0008,381
Individuals, partnerships, and corporations$19,390,0008,243
U.S. Government$04,568
States and political subdivisions in the U.S.$735,0006,610
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$7,167,0007,598
Demand deposits$3,769,0007,268
Nontransaction accounts$12,958,0008,426
Money market deposit accounts (MMDAs)$342,0008,367
Other savings deposits (excluding MMDAs)$3,757,0006,318
Total time deposits$8,859,0008,254
Total time and savings deposits$16,356,0008,388
Noninterest-bearing deposits$3,769,0007,299
Interest-bearing deposits$16,356,0008,398
Retail deposits$18,639,0008,245
Estimated insured deposits$18,316,0008,238
IRAs and Keogh plan accounts$1,424,0007,043
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$21,327,0008,337
Deposits held in domestic offices$21,327,0008,336
Individuals, partnerships, and corporations$20,580,0008,169
U.S. Government$04,814
States and political subdivisions in the U.S.$747,0006,655
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$7,208,0007,006
Demand deposits$3,694,0006,914
Nontransaction accounts$14,119,0007,503
Money market deposit accounts (MMDAs)$603,0007,501
Other savings deposits (excluding MMDAs)$3,830,0005,516
Total time deposits$9,686,0007,352
Total time and savings deposits$17,633,0008,287
Noninterest-bearing deposits$3,694,0007,394
Interest-bearing deposits$17,633,0008,322
Retail deposits$19,230,0008,222
Estimated insured deposits$19,520,0008,165
IRAs and Keogh plan accounts$1,462,0007,023
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$22,504,0008,293
Deposits held in domestic offices$22,504,0008,292
Individuals, partnerships, and corporations$21,711,0008,123
U.S. Government$04,647
States and political subdivisions in the U.S.$793,0006,603
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$7,444,0006,883
Demand deposits$4,166,0006,607
Nontransaction accounts$15,060,0007,466
Money market deposit accounts (MMDAs)$438,0007,612
Other savings deposits (excluding MMDAs)$4,101,0005,377
Total time deposits$10,521,0007,313
Total time and savings deposits$18,338,0008,280
Noninterest-bearing deposits$4,166,0007,066
Interest-bearing deposits$18,338,0008,312
Retail deposits$20,122,0008,169
Estimated insured deposits$20,574,0008,132
IRAs and Keogh plan accounts$1,481,0007,060
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$23,066,0008,277
Deposits held in domestic offices$23,066,0008,275
Individuals, partnerships, and corporations$22,028,0008,114
U.S. Government$04,820
States and political subdivisions in the U.S.$1,038,0006,419
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$6,924,0006,996
Demand deposits$3,619,0006,822
Nontransaction accounts$16,142,0007,407
Money market deposit accounts (MMDAs)$304,0007,706
Other savings deposits (excluding MMDAs)$3,979,0005,422
Total time deposits$11,859,0007,161
Total time and savings deposits$19,447,0008,232
Noninterest-bearing deposits$3,619,0007,322
Interest-bearing deposits$19,447,0008,266
Retail deposits$20,336,0008,177
Estimated insured deposits$20,777,0008,133
IRAs and Keogh plan accounts$1,494,0007,079
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$23,034,0008,303
Deposits held in domestic offices$23,034,0008,302
Individuals, partnerships, and corporations$22,243,0008,120
U.S. Government$04,819
States and political subdivisions in the U.S.$791,0006,686
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$6,615,0007,075
Demand deposits$3,418,0006,906
Nontransaction accounts$16,419,0007,403
Money market deposit accounts (MMDAs)$303,0007,733
Other savings deposits (excluding MMDAs)$4,142,0005,286
Total time deposits$11,974,0007,167
Total time and savings deposits$19,616,0008,243
Noninterest-bearing deposits$3,419,0007,405
Interest-bearing deposits$19,615,0008,281
Retail deposits$20,334,0008,193
Estimated insured deposits$20,852,0008,139
IRAs and Keogh plan accounts$1,480,0007,074
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$22,785,0008,341
Deposits held in domestic offices$22,785,0008,340
Individuals, partnerships, and corporations$22,012,0008,156
U.S. Government$04,995
States and political subdivisions in the U.S.$773,0006,692
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0007,028
Demand deposits$3,801,0006,774
Nontransaction accounts$15,941,0007,450
Money market deposit accounts (MMDAs)$197,0007,792
Other savings deposits (excluding MMDAs)$3,646,0005,458
Total time deposits$12,098,0007,166
Total time and savings deposits$18,984,0008,304
Noninterest-bearing deposits$3,801,0007,240
Interest-bearing deposits$18,984,0008,353
Retail deposits$20,114,0008,228
Estimated insured deposits$20,420,0008,195
IRAs and Keogh plan accounts$1,398,0007,184
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$21,262,0008,566
Deposits held in domestic offices$21,262,0008,565
Individuals, partnerships, and corporations$20,510,0008,382
U.S. Government$05,263
States and political subdivisions in the U.S.$752,0006,794
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$6,518,0007,184
Demand deposits$3,352,0007,027
Nontransaction accounts$14,744,0007,662
Money market deposit accounts (MMDAs)$248,0007,927
Other savings deposits (excluding MMDAs)$3,009,0005,737
Total time deposits$11,487,0007,427
Total time and savings deposits$17,910,0008,493
Noninterest-bearing deposits$3,352,0007,496
Interest-bearing deposits$17,910,0008,544
Retail deposits$19,720,0008,358
Estimated insured deposits$20,468,0008,341
IRAs and Keogh plan accounts$1,500,0007,072
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$20,052,0008,767
Deposits held in domestic offices$20,052,0008,767
Individuals, partnerships, and corporations$19,206,0008,546
U.S. Government$05,369
States and political subdivisions in the U.S.$846,0006,829
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$7,016,0007,022
Demand deposits$3,121,0007,239
Nontransaction accounts$13,036,0007,904
Money market deposit accounts (MMDAs)$167,0008,177
Other savings deposits (excluding MMDAs)$2,865,0005,750
Total time deposits$10,004,0007,741
Total time and savings deposits$16,931,0008,662
Noninterest-bearing deposits$3,121,0007,687
Interest-bearing deposits$16,931,0008,742
Retail deposits$19,443,0008,467
Estimated insured deposits$18,418,0008,608
IRAs and Keogh plan accounts$1,543,0007,067
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$17,694,0009,225
Deposits held in domestic offices$17,694,0009,224
Individuals, partnerships, and corporations$16,760,0009,057
U.S. Government$05,591
States and political subdivisions in the U.S.$934,0006,917
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$5,647,0007,671
Demand deposits$2,892,0007,543
Nontransaction accounts$12,047,0008,228
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,835,0006,114
Total time deposits$9,212,0008,024
Total time and savings deposits$14,802,0009,174
Noninterest-bearing deposits$2,892,0008,002
Interest-bearing deposits$14,802,0009,241
Retail deposits$16,985,0009,004
Estimated insured deposits$17,228,0008,988
IRAs and Keogh plan accounts$1,580,0007,261
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$18,942,0009,282
Deposits held in domestic offices$18,942,0009,282
Individuals, partnerships, and corporations$17,993,0009,116
U.S. Government$06,005
States and political subdivisions in the U.S.$949,0007,002
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$6,306,0007,628
Demand deposits$2,712,0007,804
Nontransaction accounts$12,636,0008,283
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,680,0006,411
Total time deposits$9,956,0008,004
Total time and savings deposits$16,230,0009,172
Noninterest-bearing deposits$2,712,0008,288
Interest-bearing deposits$16,230,0009,239
Retail deposits$18,105,0009,076
Estimated insured deposits$17,901,0009,140
IRAs and Keogh plan accounts$1,592,0007,417
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$16,339,0009,891
Deposits held in domestic offices$16,339,0009,890
Individuals, partnerships, and corporations$15,781,0009,659
U.S. Government$06,819
States and political subdivisions in the U.S.$558,0007,853
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$5,097,0008,283
Demand deposits$2,454,0008,180
Nontransaction accounts$11,242,0008,731
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,144,0007,184
Total time deposits$9,098,0008,412
Total time and savings deposits$13,885,0009,766
Noninterest-bearing deposits$2,455,0008,696
Interest-bearing deposits$13,884,0009,846
Retail deposits$15,623,0009,717
Estimated insured deposits$16,067,0009,660
IRAs and Keogh plan accounts$1,480,0007,888
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$15,859,00010,408
Deposits held in domestic offices$15,859,00010,407
Individuals, partnerships, and corporations$15,273,00010,154
U.S. Government$07,644
States and political subdivisions in the U.S.$586,0008,113
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$4,416,0008,908
Demand deposits$2,039,0008,877
Nontransaction accounts$11,443,0009,045
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,472,0007,158
Total time deposits$8,971,0008,725
Total time and savings deposits$13,820,00010,215
Noninterest-bearing deposits$2,039,0009,444
Interest-bearing deposits$13,820,00010,323
Retail deposits$15,001,00010,271
Estimated insured deposits$15,715,00010,188
IRAs and Keogh plan accounts$1,939,0007,504
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$15,469,00010,909
Deposits held in domestic offices$15,469,00010,906
Individuals, partnerships, and corporations$14,788,00010,654
U.S. Government$08,070
States and political subdivisions in the U.S.$681,0008,210
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$4,579,0009,182
Demand deposits$1,901,0009,270
Nontransaction accounts$10,890,0009,459
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,467,0007,461
Total time deposits$8,423,0009,157
Total time and savings deposits$13,568,00010,678
Noninterest-bearing deposits$1,901,0009,887
Interest-bearing deposits$13,568,00010,795
Retail deposits$14,859,00010,755
Estimated insured deposits$15,279,00010,719
IRAs and Keogh plan accounts$1,539,0008,496
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$13,484,00011,644
Deposits held in domestic offices$13,484,00011,642
Individuals, partnerships, and corporations$13,082,00011,381
U.S. Government$08,552
States and political subdivisions in the U.S.$402,0009,171
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$4,230,0009,785
Demand deposits$1,731,0009,865
Nontransaction accounts$9,254,00010,110
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,448,0008,059
Total time deposits$6,806,0009,714
Total time and savings deposits$11,753,00011,450
Noninterest-bearing deposits$1,731,00010,502
Interest-bearing deposits$11,753,00011,563
Retail deposits$13,072,00011,508
Estimated insured deposits$13,451,00011,453
IRAs and Keogh plan accounts$1,405,0008,990
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$13,224,00012,291
Deposits held in domestic offices$13,224,00012,290
Individuals, partnerships, and corporations$12,710,00011,965
U.S. Government$08,951
States and political subdivisions in the U.S.$514,0009,181
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,908,00010,375
Demand deposits$1,563,00010,390
Nontransaction accounts$9,316,00010,513
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,165,0008,750
Total time deposits$7,151,0009,912
Total time and savings deposits$11,661,00011,978
Noninterest-bearing deposits$1,563,00011,063
Interest-bearing deposits$11,661,00012,179
Retail deposits$12,818,00012,174
Estimated insured deposits$13,218,00012,100
IRAs and Keogh plan accounts$1,456,0009,265
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$12,835,00012,881
Deposits held in domestic offices$12,835,00012,878
Individuals, partnerships, and corporations$12,376,00012,735
U.S. Government$09,474
States and political subdivisions in the U.S.$459,0009,565
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$5,853,0009,410
Demand deposits$1,398,00010,909
Nontransaction accounts$6,982,00011,326
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,982,00010,374
Total time and savings deposits$11,437,00012,757
Noninterest-bearing deposits$1,398,00011,804
Interest-bearing deposits$11,437,00012,751
Retail deposits$12,733,00012,679
Estimated insured deposits$12,833,00012,676
IRAs and Keogh plan accounts$1,469,0009,613
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA