Home > Welcome State Bank > Total Deposits

Welcome State Bank, Total Deposits

2023-12-31Rank
Total deposits$37,900,0004,351
Deposits held in domestic offices$37,900,0004,351
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$18,711,0004,107
Demand deposits$15,521,0003,853
Nontransaction accounts$19,189,0004,324
Money market deposit accounts (MMDAs)$4,507,0003,796
Other savings deposits (excluding MMDAs)$8,111,0003,729
Total time deposits$6,571,0004,303
Total time and savings deposits$22,379,0004,347
Noninterest-bearing deposits$15,521,0003,848
Interest-bearing deposits$22,379,0004,347
Retail deposits$37,387,0004,251
Estimated insured deposits$31,905,0004,289
IRAs and Keogh plan accounts$1,370,0003,792
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$37,410,0004,378
Deposits held in domestic offices$37,410,0004,378
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$18,039,0004,152
Demand deposits$14,456,0003,928
Nontransaction accounts$19,371,0004,337
Money market deposit accounts (MMDAs)$4,476,0003,833
Other savings deposits (excluding MMDAs)$8,552,0003,753
Total time deposits$6,343,0004,328
Total time and savings deposits$22,954,0004,356
Noninterest-bearing deposits$14,456,0003,912
Interest-bearing deposits$22,954,0004,365
Retail deposits$36,902,0004,270
Estimated insured deposits$30,980,0004,320
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$35,217,0004,426
Deposits held in domestic offices$35,217,0004,426
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$16,667,0004,210
Demand deposits$13,203,0004,008
Nontransaction accounts$18,550,0004,373
Money market deposit accounts (MMDAs)$3,754,0003,912
Other savings deposits (excluding MMDAs)$8,754,0003,780
Total time deposits$6,042,0004,352
Total time and savings deposits$22,014,0004,398
Noninterest-bearing deposits$13,203,0004,014
Interest-bearing deposits$22,014,0004,397
Retail deposits$34,965,0004,331
Estimated insured deposits$30,586,0004,355
IRAs and Keogh plan accounts$1,377,0003,839
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$37,171,0004,431
Deposits held in domestic offices$37,171,0004,431
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$18,099,0004,249
Demand deposits$14,678,0004,030
Nontransaction accounts$19,072,0004,432
Money market deposit accounts (MMDAs)$4,337,0003,942
Other savings deposits (excluding MMDAs)$9,358,0003,810
Total time deposits$5,377,0004,417
Total time and savings deposits$22,493,0004,454
Noninterest-bearing deposits$14,678,0004,002
Interest-bearing deposits$22,493,0004,458
Retail deposits$37,171,0004,381
Estimated insured deposits$32,514,0004,382
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$37,675,0004,458
Deposits held in domestic offices$37,675,0004,458
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$19,764,0004,249
Demand deposits$16,465,0004,000
Nontransaction accounts$17,911,0004,487
Money market deposit accounts (MMDAs)$4,345,0003,991
Other savings deposits (excluding MMDAs)$8,494,0003,919
Total time deposits$5,072,0004,453
Total time and savings deposits$21,210,0004,496
Noninterest-bearing deposits$16,465,0003,984
Interest-bearing deposits$21,210,0004,506
Retail deposits$37,675,0004,407
Estimated insured deposits$30,961,0004,433
IRAs and Keogh plan accounts$1,399,0003,910
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$37,375,0004,497
Deposits held in domestic offices$37,375,0004,497
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$18,240,0004,324
Demand deposits$14,882,0004,084
Nontransaction accounts$19,135,0004,506
Money market deposit accounts (MMDAs)$4,712,0004,007
Other savings deposits (excluding MMDAs)$8,838,0003,952
Total time deposits$5,585,0004,462
Total time and savings deposits$22,493,0004,527
Noninterest-bearing deposits$14,882,0004,063
Interest-bearing deposits$22,493,0004,534
Retail deposits$36,875,0004,458
Estimated insured deposits$30,099,0004,488
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$34,609,0004,590
Deposits held in domestic offices$34,609,0004,590
Individuals, partnerships, and corporations$29,175,0004,588
U.S. Government$0821
States and political subdivisions in the U.S.$4,839,0003,620
Commercial banks and other depository institutions in U.S.$595,0001,571
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,664,0004,461
Demand deposits$12,060,0004,263
Nontransaction accounts$18,945,0004,573
Money market deposit accounts (MMDAs)$4,890,0004,055
Other savings deposits (excluding MMDAs)$8,404,0004,063
Total time deposits$5,651,0004,539
Total time and savings deposits$22,549,0004,598
Noninterest-bearing deposits$12,060,0004,250
Interest-bearing deposits$22,549,0004,604
Retail deposits$34,109,0004,566
Estimated insured deposits$29,067,0004,568
IRAs and Keogh plan accounts$1,258,0004,101
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$34,639,0004,614
Deposits held in domestic offices$34,639,0004,614
Individuals, partnerships, and corporations$28,416,0004,619
U.S. Government$0814
States and political subdivisions in the U.S.$5,267,0003,576
Commercial banks and other depository institutions in U.S.$956,0001,393
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,077,0004,473
Demand deposits$13,058,0004,238
Nontransaction accounts$18,562,0004,603
Money market deposit accounts (MMDAs)$5,209,0004,052
Other savings deposits (excluding MMDAs)$7,595,0004,143
Total time deposits$5,758,0004,556
Total time and savings deposits$21,581,0004,637
Noninterest-bearing deposits$13,058,0004,230
Interest-bearing deposits$21,581,0004,639
Retail deposits$34,139,0004,588
Estimated insured deposits$29,846,0004,590
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$34,851,0004,643
Deposits held in domestic offices$34,851,0004,643
Individuals, partnerships, and corporations$28,074,0004,660
U.S. Government$0909
States and political subdivisions in the U.S.$5,573,0003,559
Commercial banks and other depository institutions in U.S.$1,204,0001,326
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,949,0004,501
Demand deposits$13,196,0004,253
Nontransaction accounts$18,902,0004,637
Money market deposit accounts (MMDAs)$5,466,0004,038
Other savings deposits (excluding MMDAs)$7,449,0004,152
Total time deposits$5,987,0004,589
Total time and savings deposits$21,655,0004,676
Noninterest-bearing deposits$13,196,0004,247
Interest-bearing deposits$21,655,0004,680
Retail deposits$34,351,0004,616
Estimated insured deposits$30,163,0004,616
IRAs and Keogh plan accounts$1,258,0004,160
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$33,939,0004,713
Deposits held in domestic offices$33,939,0004,713
Individuals, partnerships, and corporations$27,855,0004,720
U.S. Government$0842
States and political subdivisions in the U.S.$5,215,0003,635
Commercial banks and other depository institutions in U.S.$869,0001,446
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,021,0004,565
Demand deposits$12,086,0004,309
Nontransaction accounts$18,918,0004,698
Money market deposit accounts (MMDAs)$5,225,0004,112
Other savings deposits (excluding MMDAs)$7,511,0004,183
Total time deposits$6,182,0004,657
Total time and savings deposits$21,853,0004,741
Noninterest-bearing deposits$12,086,0004,318
Interest-bearing deposits$21,853,0004,745
Retail deposits$33,439,0004,684
Estimated insured deposits$28,784,0004,695
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$33,548,0004,757
Deposits held in domestic offices$33,548,0004,757
Individuals, partnerships, and corporations$27,730,0004,757
U.S. Government$0841
States and political subdivisions in the U.S.$5,084,0003,667
Commercial banks and other depository institutions in U.S.$734,0001,558
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,522,0004,614
Demand deposits$11,895,0004,346
Nontransaction accounts$19,026,0004,728
Money market deposit accounts (MMDAs)$4,975,0004,143
Other savings deposits (excluding MMDAs)$7,906,0004,160
Total time deposits$6,145,0004,695
Total time and savings deposits$21,653,0004,778
Noninterest-bearing deposits$11,895,0004,357
Interest-bearing deposits$21,653,0004,782
Retail deposits$33,048,0004,724
Estimated insured deposits$28,482,0004,738
IRAs and Keogh plan accounts$1,339,0004,226
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$32,324,0004,789
Deposits held in domestic offices$32,324,0004,789
Individuals, partnerships, and corporations$26,671,0004,796
U.S. Government$0837
States and political subdivisions in the U.S.$4,691,0003,723
Commercial banks and other depository institutions in U.S.$962,0001,489
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,507,0004,642
Demand deposits$11,880,0004,369
Nontransaction accounts$17,817,0004,777
Money market deposit accounts (MMDAs)$4,079,0004,241
Other savings deposits (excluding MMDAs)$7,538,0004,205
Total time deposits$6,200,0004,728
Total time and savings deposits$20,444,0004,817
Noninterest-bearing deposits$11,880,0004,385
Interest-bearing deposits$20,444,0004,819
Retail deposits$31,824,0004,758
Estimated insured deposits$28,008,0004,775
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$31,035,0004,804
Deposits held in domestic offices$31,035,0004,804
Individuals, partnerships, and corporations$24,172,0004,826
U.S. Government$0909
States and political subdivisions in the U.S.$4,934,0003,686
Commercial banks and other depository institutions in U.S.$1,929,0001,240
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,317,0004,631
Demand deposits$12,051,0004,342
Nontransaction accounts$16,718,0004,802
Money market deposit accounts (MMDAs)$4,005,0004,218
Other savings deposits (excluding MMDAs)$6,439,0004,271
Total time deposits$6,274,0004,757
Total time and savings deposits$18,984,0004,839
Noninterest-bearing deposits$12,051,0004,336
Interest-bearing deposits$18,984,0004,842
Retail deposits$30,535,0004,770
Estimated insured deposits$26,739,0004,794
IRAs and Keogh plan accounts$1,434,0004,239
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$29,622,0004,835
Deposits held in domestic offices$29,622,0004,835
Individuals, partnerships, and corporations$24,137,0004,850
U.S. Government$0867
States and political subdivisions in the U.S.$4,800,0003,690
Commercial banks and other depository institutions in U.S.$685,0001,590
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,456,0004,689
Demand deposits$10,417,0004,392
Nontransaction accounts$17,166,0004,813
Money market deposit accounts (MMDAs)$4,021,0004,236
Other savings deposits (excluding MMDAs)$6,898,0004,215
Total time deposits$6,247,0004,793
Total time and savings deposits$19,205,0004,864
Noninterest-bearing deposits$10,417,0004,397
Interest-bearing deposits$19,205,0004,864
Retail deposits$29,122,0004,799
Estimated insured deposits$25,136,0004,840
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$29,451,0004,866
Deposits held in domestic offices$29,451,0004,866
Individuals, partnerships, and corporations$23,916,0004,878
U.S. Government$0863
States and political subdivisions in the U.S.$4,864,0003,730
Commercial banks and other depository institutions in U.S.$671,0001,636
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0004,718
Demand deposits$10,113,0004,440
Nontransaction accounts$17,143,0004,846
Money market deposit accounts (MMDAs)$4,239,0004,220
Other savings deposits (excluding MMDAs)$6,660,0004,249
Total time deposits$6,244,0004,836
Total time and savings deposits$19,338,0004,888
Noninterest-bearing deposits$10,113,0004,445
Interest-bearing deposits$19,338,0004,887
Retail deposits$28,951,0004,831
Estimated insured deposits$25,066,0004,868
IRAs and Keogh plan accounts$1,468,0004,276
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$27,077,0004,921
Deposits held in domestic offices$27,077,0004,921
Individuals, partnerships, and corporations$21,892,0004,923
U.S. Government$0886
States and political subdivisions in the U.S.$4,551,0003,766
Commercial banks and other depository institutions in U.S.$634,0001,690
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,953,0004,746
Demand deposits$9,092,0004,411
Nontransaction accounts$16,124,0004,904
Money market deposit accounts (MMDAs)$3,923,0004,261
Other savings deposits (excluding MMDAs)$5,910,0004,293
Total time deposits$6,291,0004,873
Total time and savings deposits$17,985,0004,949
Noninterest-bearing deposits$9,092,0004,421
Interest-bearing deposits$17,985,0004,946
Retail deposits$26,577,0004,885
Estimated insured deposits$24,284,0004,891
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$29,021,0004,949
Deposits held in domestic offices$29,021,0004,949
Individuals, partnerships, and corporations$23,403,0004,965
U.S. Government$01,019
States and political subdivisions in the U.S.$4,586,0003,798
Commercial banks and other depository institutions in U.S.$1,032,0001,493
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,418,0004,783
Demand deposits$9,522,0004,443
Nontransaction accounts$17,603,0004,916
Money market deposit accounts (MMDAs)$4,110,0004,285
Other savings deposits (excluding MMDAs)$5,859,0004,323
Total time deposits$7,634,0004,857
Total time and savings deposits$19,499,0004,984
Noninterest-bearing deposits$9,522,0004,451
Interest-bearing deposits$19,499,0004,986
Retail deposits$27,021,0004,931
Estimated insured deposits$24,533,0004,943
IRAs and Keogh plan accounts$1,602,0004,311
Brokered deposits$1,500,0001,774
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$25,405,0005,067
Deposits held in domestic offices$25,405,0005,067
Individuals, partnerships, and corporations$20,368,0005,083
U.S. Government$0965
States and political subdivisions in the U.S.$4,364,0003,853
Commercial banks and other depository institutions in U.S.$673,0001,631
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,387,0004,930
Demand deposits$7,850,0004,610
Nontransaction accounts$16,018,0005,027
Money market deposit accounts (MMDAs)$3,713,0004,395
Other savings deposits (excluding MMDAs)$5,760,0004,387
Total time deposits$6,545,0004,992
Total time and savings deposits$17,555,0005,084
Noninterest-bearing deposits$7,850,0004,619
Interest-bearing deposits$17,555,0005,080
Retail deposits$24,505,0005,045
Estimated insured deposits$22,375,0005,055
IRAs and Keogh plan accounts$01,521
Brokered deposits$400,0002,020
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$26,299,0005,097
Deposits held in domestic offices$26,299,0005,097
Individuals, partnerships, and corporations$20,812,0005,119
U.S. Government$0960
States and political subdivisions in the U.S.$4,851,0003,804
Commercial banks and other depository institutions in U.S.$636,0001,662
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,358,0004,927
Demand deposits$8,285,0004,607
Nontransaction accounts$15,941,0005,073
Money market deposit accounts (MMDAs)$3,588,0004,450
Other savings deposits (excluding MMDAs)$5,734,0004,433
Total time deposits$6,620,0005,035
Total time and savings deposits$18,014,0005,119
Noninterest-bearing deposits$8,285,0004,618
Interest-bearing deposits$18,014,0005,122
Retail deposits$25,199,0005,076
Estimated insured deposits$22,707,0005,096
IRAs and Keogh plan accounts$1,642,0004,399
Brokered deposits$600,0002,029
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$26,535,0005,156
Deposits held in domestic offices$26,535,0005,156
Individuals, partnerships, and corporations$20,438,0005,183
U.S. Government$0998
States and political subdivisions in the U.S.$5,403,0003,749
Commercial banks and other depository institutions in U.S.$694,0001,639
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,638,0004,964
Demand deposits$8,653,0004,642
Nontransaction accounts$15,897,0005,136
Money market deposit accounts (MMDAs)$3,387,0004,536
Other savings deposits (excluding MMDAs)$5,598,0004,498
Total time deposits$6,912,0005,076
Total time and savings deposits$17,882,0005,188
Noninterest-bearing deposits$8,653,0004,652
Interest-bearing deposits$17,882,0005,192
Retail deposits$25,035,0005,141
Estimated insured deposits$22,815,0005,151
IRAs and Keogh plan accounts$1,552,0004,511
Brokered deposits$1,500,0001,967
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$26,448,0005,196
Deposits held in domestic offices$26,448,0005,196
Individuals, partnerships, and corporations$19,999,0005,232
U.S. Government$01,108
States and political subdivisions in the U.S.$5,673,0003,704
Commercial banks and other depository institutions in U.S.$776,0001,581
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,718,0005,019
Demand deposits$8,683,0004,691
Nontransaction accounts$15,730,0005,184
Money market deposit accounts (MMDAs)$3,507,0004,550
Other savings deposits (excluding MMDAs)$5,427,0004,547
Total time deposits$6,796,0005,123
Total time and savings deposits$17,765,0005,229
Noninterest-bearing deposits$8,683,0004,715
Interest-bearing deposits$17,765,0005,228
Retail deposits$24,948,0005,180
Estimated insured deposits$22,439,0005,200
IRAs and Keogh plan accounts$1,394,0004,627
Brokered deposits$1,500,0001,966
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$23,864,0005,301
Deposits held in domestic offices$23,864,0005,301
Individuals, partnerships, and corporations$19,281,0005,307
U.S. Government$01,011
States and political subdivisions in the U.S.$3,881,0004,041
Commercial banks and other depository institutions in U.S.$702,0001,634
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,236,0005,074
Demand deposits$8,599,0004,704
Nontransaction accounts$13,628,0005,301
Money market deposit accounts (MMDAs)$3,313,0004,645
Other savings deposits (excluding MMDAs)$5,264,0004,635
Total time deposits$5,051,0005,291
Total time and savings deposits$15,265,0005,332
Noninterest-bearing deposits$8,599,0004,721
Interest-bearing deposits$15,265,0005,335
Retail deposits$23,864,0005,254
Estimated insured deposits$20,528,0005,296
IRAs and Keogh plan accounts$1,413,0004,690
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$24,156,0005,358
Deposits held in domestic offices$24,156,0005,358
Individuals, partnerships, and corporations$19,478,0005,367
U.S. Government$01,101
States and political subdivisions in the U.S.$4,108,0004,045
Commercial banks and other depository institutions in U.S.$570,0001,693
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,657,0005,129
Demand deposits$8,835,0004,761
Nontransaction accounts$13,499,0005,366
Money market deposit accounts (MMDAs)$3,461,0004,693
Other savings deposits (excluding MMDAs)$4,950,0004,763
Total time deposits$5,088,0005,346
Total time and savings deposits$15,321,0005,396
Noninterest-bearing deposits$8,835,0004,763
Interest-bearing deposits$15,321,0005,397
Retail deposits$24,156,0005,314
Estimated insured deposits$20,607,0005,360
IRAs and Keogh plan accounts$1,435,0004,739
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$24,780,0005,416
Deposits held in domestic offices$24,780,0005,416
Individuals, partnerships, and corporations$20,054,0005,426
U.S. Government$01,097
States and political subdivisions in the U.S.$3,968,0004,078
Commercial banks and other depository institutions in U.S.$758,0001,526
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,150,0005,162
Demand deposits$9,599,0004,734
Nontransaction accounts$13,630,0005,428
Money market deposit accounts (MMDAs)$3,127,0004,810
Other savings deposits (excluding MMDAs)$5,192,0004,759
Total time deposits$5,310,0005,397
Total time and savings deposits$15,181,0005,461
Noninterest-bearing deposits$9,599,0004,747
Interest-bearing deposits$15,181,0005,457
Retail deposits$24,780,0005,375
Estimated insured deposits$21,534,0005,410
IRAs and Keogh plan accounts$1,448,0004,787
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$29,905,0005,390
Deposits held in domestic offices$29,905,0005,390
Individuals, partnerships, and corporations$24,684,0005,404
U.S. Government$01,191
States and political subdivisions in the U.S.$4,279,0004,054
Commercial banks and other depository institutions in U.S.$942,0001,472
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,705,0004,886
Demand deposits$14,755,0004,238
Nontransaction accounts$13,200,0005,503
Money market deposit accounts (MMDAs)$3,056,0004,864
Other savings deposits (excluding MMDAs)$5,099,0004,789
Total time deposits$5,045,0005,471
Total time and savings deposits$15,150,0005,521
Noninterest-bearing deposits$14,755,0004,281
Interest-bearing deposits$15,150,0005,521
Retail deposits$29,905,0005,335
Estimated insured deposits$21,450,0005,473
IRAs and Keogh plan accounts$1,461,0004,855
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$29,262,0005,452
Deposits held in domestic offices$29,262,0005,452
Individuals, partnerships, and corporations$24,494,0005,460
U.S. Government$01,147
States and political subdivisions in the U.S.$4,087,0004,089
Commercial banks and other depository institutions in U.S.$681,0001,619
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,286,0004,959
Demand deposits$13,197,0004,376
Nontransaction accounts$13,976,0005,547
Money market deposit accounts (MMDAs)$3,388,0004,879
Other savings deposits (excluding MMDAs)$5,545,0004,743
Total time deposits$5,043,0005,540
Total time and savings deposits$16,065,0005,574
Noninterest-bearing deposits$13,197,0004,415
Interest-bearing deposits$16,065,0005,572
Retail deposits$29,262,0005,390
Estimated insured deposits$20,219,0005,549
IRAs and Keogh plan accounts$1,631,0004,840
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$23,609,0005,598
Deposits held in domestic offices$23,609,0005,598
Individuals, partnerships, and corporations$18,544,0005,618
U.S. Government$01,163
States and political subdivisions in the U.S.$4,350,0004,078
Commercial banks and other depository institutions in U.S.$715,0001,615
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,777,0005,389
Demand deposits$7,495,0005,039
Nontransaction accounts$13,832,0005,603
Money market deposit accounts (MMDAs)$3,706,0004,864
Other savings deposits (excluding MMDAs)$5,096,0004,869
Total time deposits$5,030,0005,592
Total time and savings deposits$16,114,0005,617
Noninterest-bearing deposits$7,495,0005,057
Interest-bearing deposits$16,114,0005,616
Retail deposits$23,609,0005,555
Estimated insured deposits$20,517,0005,594
IRAs and Keogh plan accounts$1,652,0004,873
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$23,400,0005,671
Deposits held in domestic offices$23,400,0005,671
Individuals, partnerships, and corporations$18,773,0005,683
U.S. Government$01,186
States and political subdivisions in the U.S.$3,888,0004,195
Commercial banks and other depository institutions in U.S.$739,0001,622
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,535,0005,461
Demand deposits$7,247,0005,123
Nontransaction accounts$13,865,0005,671
Money market deposit accounts (MMDAs)$3,458,0004,960
Other savings deposits (excluding MMDAs)$5,375,0004,867
Total time deposits$5,031,0005,663
Total time and savings deposits$16,153,0005,690
Noninterest-bearing deposits$7,247,0005,143
Interest-bearing deposits$16,153,0005,690
Retail deposits$23,400,0005,633
Estimated insured deposits$20,725,0005,663
IRAs and Keogh plan accounts$1,658,0004,933
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$23,898,0005,718
Deposits held in domestic offices$23,898,0005,718
Individuals, partnerships, and corporations$18,618,0005,741
U.S. Government$01,254
States and political subdivisions in the U.S.$4,423,0004,116
Commercial banks and other depository institutions in U.S.$857,0001,597
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,642,0005,509
Demand deposits$7,340,0005,162
Nontransaction accounts$14,256,0005,714
Money market deposit accounts (MMDAs)$3,656,0004,976
Other savings deposits (excluding MMDAs)$5,406,0004,857
Total time deposits$5,194,0005,719
Total time and savings deposits$16,558,0005,742
Noninterest-bearing deposits$7,340,0005,168
Interest-bearing deposits$16,558,0005,741
Retail deposits$23,898,0005,676
Estimated insured deposits$20,819,0005,722
IRAs and Keogh plan accounts$1,715,0004,961
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$23,709,0005,780
Deposits held in domestic offices$23,709,0005,780
Individuals, partnerships, and corporations$18,698,0005,796
U.S. Government$01,248
States and political subdivisions in the U.S.$4,428,0004,081
Commercial banks and other depository institutions in U.S.$583,0001,740
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0005,568
Demand deposits$7,278,0005,168
Nontransaction accounts$14,798,0005,768
Money market deposit accounts (MMDAs)$3,931,0004,974
Other savings deposits (excluding MMDAs)$5,486,0004,855
Total time deposits$5,381,0005,783
Total time and savings deposits$16,431,0005,809
Noninterest-bearing deposits$7,278,0005,194
Interest-bearing deposits$16,431,0005,807
Retail deposits$23,709,0005,726
Estimated insured deposits$21,029,0005,774
IRAs and Keogh plan accounts$1,742,0005,009
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$23,311,0005,860
Deposits held in domestic offices$23,311,0005,860
Individuals, partnerships, and corporations$18,201,0005,877
U.S. Government$01,147
States and political subdivisions in the U.S.$5,076,0003,992
Commercial banks and other depository institutions in U.S.$34,0002,592
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,844,0005,701
Demand deposits$6,224,0005,340
Nontransaction accounts$15,467,0005,820
Money market deposit accounts (MMDAs)$4,383,0004,952
Other savings deposits (excluding MMDAs)$5,632,0004,865
Total time deposits$5,452,0005,853
Total time and savings deposits$17,087,0005,863
Noninterest-bearing deposits$6,224,0005,346
Interest-bearing deposits$17,087,0005,866
Retail deposits$23,311,0005,817
Estimated insured deposits$20,567,0005,856
IRAs and Keogh plan accounts$2,015,0004,900
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$21,919,0005,941
Deposits held in domestic offices$21,919,0005,941
Individuals, partnerships, and corporations$17,398,0005,952
U.S. Government$01,159
States and political subdivisions in the U.S.$4,497,0004,135
Commercial banks and other depository institutions in U.S.$24,0002,641
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,747,0005,822
Demand deposits$4,957,0005,564
Nontransaction accounts$15,172,0005,886
Money market deposit accounts (MMDAs)$4,010,0005,062
Other savings deposits (excluding MMDAs)$5,660,0004,893
Total time deposits$5,502,0005,917
Total time and savings deposits$16,962,0005,925
Noninterest-bearing deposits$4,957,0005,569
Interest-bearing deposits$16,962,0005,928
Retail deposits$21,919,0005,906
Estimated insured deposits$19,682,0005,936
IRAs and Keogh plan accounts$2,019,0004,933
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$23,849,0005,965
Deposits held in domestic offices$23,849,0005,965
Individuals, partnerships, and corporations$18,998,0005,987
U.S. Government$01,296
States and political subdivisions in the U.S.$4,796,0004,081
Commercial banks and other depository institutions in U.S.$55,0002,651
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,271,0005,801
Demand deposits$6,277,0005,483
Nontransaction accounts$15,578,0005,928
Money market deposit accounts (MMDAs)$4,275,0005,054
Other savings deposits (excluding MMDAs)$5,689,0004,876
Total time deposits$5,614,0005,967
Total time and savings deposits$17,572,0005,974
Noninterest-bearing deposits$6,277,0005,486
Interest-bearing deposits$17,572,0005,973
Retail deposits$23,849,0005,926
Estimated insured deposits$21,133,0005,964
IRAs and Keogh plan accounts$2,036,0004,972
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$20,433,0006,100
Deposits held in domestic offices$20,433,0006,100
Individuals, partnerships, and corporations$16,259,0006,104
U.S. Government$01,197
States and political subdivisions in the U.S.$4,126,0004,260
Commercial banks and other depository institutions in U.S.$48,0002,714
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,624,0006,006
Demand deposits$4,238,0005,772
Nontransaction accounts$14,809,0006,027
Money market deposit accounts (MMDAs)$3,921,0005,173
Other savings deposits (excluding MMDAs)$5,254,0005,022
Total time deposits$5,634,0006,043
Total time and savings deposits$16,195,0006,084
Noninterest-bearing deposits$4,238,0005,788
Interest-bearing deposits$16,195,0006,086
Retail deposits$20,433,0006,063
Estimated insured deposits$18,329,0006,097
IRAs and Keogh plan accounts$1,989,0005,091
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$21,040,0006,161
Deposits held in domestic offices$21,040,0006,161
Individuals, partnerships, and corporations$16,732,0006,168
U.S. Government$01,235
States and political subdivisions in the U.S.$4,280,0004,274
Commercial banks and other depository institutions in U.S.$28,0002,793
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,401,0006,039
Demand deposits$4,561,0005,798
Nontransaction accounts$14,639,0006,101
Money market deposit accounts (MMDAs)$4,031,0005,206
Other savings deposits (excluding MMDAs)$4,817,0005,172
Total time deposits$5,790,0006,110
Total time and savings deposits$16,479,0006,152
Noninterest-bearing deposits$4,561,0005,806
Interest-bearing deposits$16,479,0006,149
Retail deposits$21,040,0006,123
Estimated insured deposits$18,768,0006,165
IRAs and Keogh plan accounts$1,807,0005,250
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$21,412,0006,230
Deposits held in domestic offices$21,412,0006,230
Individuals, partnerships, and corporations$17,412,0006,234
U.S. Government$01,228
States and political subdivisions in the U.S.$3,961,0004,366
Commercial banks and other depository institutions in U.S.$39,0002,781
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,738,0006,083
Demand deposits$4,868,0005,810
Nontransaction accounts$14,674,0006,167
Money market deposit accounts (MMDAs)$3,804,0005,315
Other savings deposits (excluding MMDAs)$4,922,0005,177
Total time deposits$5,948,0006,165
Total time and savings deposits$16,544,0006,215
Noninterest-bearing deposits$4,868,0005,824
Interest-bearing deposits$16,544,0006,216
Retail deposits$21,412,0006,192
Estimated insured deposits$19,238,0006,226
IRAs and Keogh plan accounts$1,807,0005,300
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,772,0006,310
Deposits held in domestic offices$21,772,0006,310
Individuals, partnerships, and corporations$17,351,0006,322
U.S. Government$01,345
States and political subdivisions in the U.S.$4,373,0004,275
Commercial banks and other depository institutions in U.S.$48,0002,820
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,629,0006,181
Demand deposits$4,808,0005,939
Nontransaction accounts$15,143,0006,236
Money market deposit accounts (MMDAs)$4,203,0005,287
Other savings deposits (excluding MMDAs)$4,824,0005,212
Total time deposits$6,116,0006,255
Total time and savings deposits$16,964,0006,287
Noninterest-bearing deposits$4,808,0005,952
Interest-bearing deposits$16,964,0006,291
Retail deposits$21,672,0006,274
Estimated insured deposits$19,323,0006,304
IRAs and Keogh plan accounts$1,882,0005,335
Brokered deposits$100,0002,526
Fully insured brokered deposits$100,0002,397
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,578,0006,400
Deposits held in domestic offices$20,578,0006,400
Individuals, partnerships, and corporations$16,643,0006,408
U.S. Government$01,257
States and political subdivisions in the U.S.$3,896,0004,398
Commercial banks and other depository institutions in U.S.$39,0002,888
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,824,0006,269
Demand deposits$4,529,0005,995
Nontransaction accounts$14,754,0006,326
Money market deposit accounts (MMDAs)$3,940,0005,408
Other savings deposits (excluding MMDAs)$4,880,0005,238
Total time deposits$5,934,0006,354
Total time and savings deposits$16,049,0006,380
Noninterest-bearing deposits$4,529,0006,020
Interest-bearing deposits$16,049,0006,381
Retail deposits$20,578,0006,364
Estimated insured deposits$18,626,0006,395
IRAs and Keogh plan accounts$1,769,0005,489
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$21,057,0006,461
Deposits held in domestic offices$21,057,0006,460
Individuals, partnerships, and corporations$16,945,0006,471
U.S. Government$01,331
States and political subdivisions in the U.S.$4,076,0004,390
Commercial banks and other depository institutions in U.S.$36,0002,916
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,367,0006,301
Demand deposits$4,792,0006,017
Nontransaction accounts$14,690,0006,395
Money market deposit accounts (MMDAs)$4,027,0005,438
Other savings deposits (excluding MMDAs)$4,631,0005,360
Total time deposits$6,032,0006,415
Total time and savings deposits$16,265,0006,446
Noninterest-bearing deposits$4,792,0006,033
Interest-bearing deposits$16,265,0006,447
Retail deposits$21,057,0006,431
Estimated insured deposits$18,847,0006,464
IRAs and Keogh plan accounts$1,776,0005,547
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,631,0006,542
Deposits held in domestic offices$20,631,0006,541
Individuals, partnerships, and corporations$16,847,0006,542
U.S. Government$01,317
States and political subdivisions in the U.S.$3,781,0004,513
Commercial banks and other depository institutions in U.S.$3,0003,085
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,981,0006,389
Demand deposits$4,552,0006,106
Nontransaction accounts$14,650,0006,458
Money market deposit accounts (MMDAs)$3,944,0005,531
Other savings deposits (excluding MMDAs)$4,724,0005,369
Total time deposits$5,982,0006,486
Total time and savings deposits$16,079,0006,516
Noninterest-bearing deposits$4,552,0006,126
Interest-bearing deposits$16,079,0006,520
Retail deposits$20,631,0006,512
Estimated insured deposits$18,312,0006,543
IRAs and Keogh plan accounts$1,800,0005,592
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,197,0006,603
Deposits held in domestic offices$21,197,0006,602
Individuals, partnerships, and corporations$17,088,0006,613
U.S. Government$01,474
States and political subdivisions in the U.S.$4,077,0004,422
Commercial banks and other depository institutions in U.S.$32,0002,991
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,356,0006,425
Demand deposits$4,522,0006,172
Nontransaction accounts$14,841,0006,518
Money market deposit accounts (MMDAs)$4,244,0005,483
Other savings deposits (excluding MMDAs)$4,576,0005,366
Total time deposits$6,021,0006,580
Total time and savings deposits$16,675,0006,578
Noninterest-bearing deposits$4,522,0006,206
Interest-bearing deposits$16,675,0006,575
Retail deposits$21,197,0006,566
Estimated insured deposits$18,342,0006,608
IRAs and Keogh plan accounts$1,890,0005,604
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,843,0006,681
Deposits held in domestic offices$20,843,0006,680
Individuals, partnerships, and corporations$16,993,0006,679
U.S. Government$01,406
States and political subdivisions in the U.S.$3,804,0004,491
Commercial banks and other depository institutions in U.S.$46,0003,013
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,369,0006,490
Demand deposits$4,618,0006,178
Nontransaction accounts$14,474,0006,609
Money market deposit accounts (MMDAs)$3,882,0005,626
Other savings deposits (excluding MMDAs)$4,532,0005,426
Total time deposits$6,060,0006,656
Total time and savings deposits$16,225,0006,662
Noninterest-bearing deposits$4,618,0006,213
Interest-bearing deposits$16,225,0006,662
Retail deposits$20,843,0006,649
Estimated insured deposits$18,294,0006,683
IRAs and Keogh plan accounts$1,963,0005,627
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$20,824,0006,732
Deposits held in domestic offices$20,824,0006,731
Individuals, partnerships, and corporations$16,647,0006,737
U.S. Government$01,377
States and political subdivisions in the U.S.$4,140,0004,409
Commercial banks and other depository institutions in U.S.$37,0003,031
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0006,526
Demand deposits$4,633,0006,220
Nontransaction accounts$14,357,0006,668
Money market deposit accounts (MMDAs)$3,936,0005,663
Other savings deposits (excluding MMDAs)$4,388,0005,512
Total time deposits$6,033,0006,720
Total time and savings deposits$16,191,0006,719
Noninterest-bearing deposits$4,633,0006,245
Interest-bearing deposits$16,191,0006,717
Retail deposits$20,824,0006,702
Estimated insured deposits$18,118,0006,733
IRAs and Keogh plan accounts$1,951,0005,666
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$21,563,0006,790
Deposits held in domestic offices$21,563,0006,789
Individuals, partnerships, and corporations$17,728,0006,802
U.S. Government$01,424
States and political subdivisions in the U.S.$3,729,0004,551
Commercial banks and other depository institutions in U.S.$106,0002,908
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,066,0006,563
Demand deposits$5,426,0006,137
Nontransaction accounts$14,497,0006,739
Money market deposit accounts (MMDAs)$3,919,0005,724
Other savings deposits (excluding MMDAs)$4,540,0005,466
Total time deposits$6,038,0006,800
Total time and savings deposits$16,137,0006,797
Noninterest-bearing deposits$5,426,0006,168
Interest-bearing deposits$16,137,0006,794
Retail deposits$21,563,0006,758
Estimated insured deposits$19,096,0006,793
IRAs and Keogh plan accounts$1,933,0005,715
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$22,270,0006,832
Deposits held in domestic offices$22,270,0006,831
Individuals, partnerships, and corporations$17,878,0006,844
U.S. Government$01,583
States and political subdivisions in the U.S.$4,360,0004,359
Commercial banks and other depository institutions in U.S.$32,0003,141
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,776,0006,553
Demand deposits$5,567,0006,177
Nontransaction accounts$14,494,0006,786
Money market deposit accounts (MMDAs)$4,033,0005,708
Other savings deposits (excluding MMDAs)$4,327,0005,479
Total time deposits$6,134,0006,858
Total time and savings deposits$16,703,0006,830
Noninterest-bearing deposits$5,567,0006,209
Interest-bearing deposits$16,703,0006,831
Retail deposits$22,270,0006,800
Estimated insured deposits$19,744,0006,843
IRAs and Keogh plan accounts$1,930,0005,774
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,539,0006,960
Deposits held in domestic offices$20,539,0006,960
Individuals, partnerships, and corporations$16,495,0006,966
U.S. Government$01,457
States and political subdivisions in the U.S.$4,028,0004,457
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,092,0006,641
Demand deposits$5,494,0006,168
Nontransaction accounts$13,447,0006,918
Money market deposit accounts (MMDAs)$3,322,0005,957
Other savings deposits (excluding MMDAs)$4,171,0005,540
Total time deposits$5,955,0006,968
Total time and savings deposits$15,045,0006,960
Noninterest-bearing deposits$5,494,0006,217
Interest-bearing deposits$15,045,0006,957
Retail deposits$20,539,0006,920
Estimated insured deposits$18,401,0006,958
IRAs and Keogh plan accounts$1,953,0005,846
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$20,542,0007,022
Deposits held in domestic offices$20,542,0007,021
Individuals, partnerships, and corporations$14,840,0007,063
U.S. Government$01,535
States and political subdivisions in the U.S.$5,617,0003,978
Commercial banks and other depository institutions in U.S.$85,0003,108
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,255,0006,669
Demand deposits$5,816,0006,091
Nontransaction accounts$13,287,0006,988
Money market deposit accounts (MMDAs)$3,167,0006,021
Other savings deposits (excluding MMDAs)$4,182,0005,560
Total time deposits$5,938,0007,035
Total time and savings deposits$14,726,0007,034
Noninterest-bearing deposits$5,816,0006,144
Interest-bearing deposits$14,726,0007,034
Retail deposits$20,542,0006,974
Estimated insured deposits$19,011,0007,001
IRAs and Keogh plan accounts$1,957,0005,890
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$18,502,0007,123
Deposits held in domestic offices$18,502,0007,122
Individuals, partnerships, and corporations$14,824,0007,128
U.S. Government$01,579
States and political subdivisions in the U.S.$3,567,0004,664
Commercial banks and other depository institutions in U.S.$111,0003,019
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,403,0006,919
Demand deposits$4,085,0006,550
Nontransaction accounts$13,099,0007,052
Money market deposit accounts (MMDAs)$2,752,0006,186
Other savings deposits (excluding MMDAs)$4,311,0005,516
Total time deposits$6,036,0007,095
Total time and savings deposits$14,417,0007,105
Noninterest-bearing deposits$4,085,0006,583
Interest-bearing deposits$14,417,0007,098
Retail deposits$18,502,0007,091
Estimated insured deposits$16,783,0007,120
IRAs and Keogh plan accounts$1,959,0005,936
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,204,0007,146
Deposits held in domestic offices$19,204,0007,145
Individuals, partnerships, and corporations$15,381,0007,152
U.S. Government$01,780
States and political subdivisions in the U.S.$3,797,0004,426
Commercial banks and other depository institutions in U.S.$26,0003,079
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0006,872
Demand deposits$4,480,0006,466
Nontransaction accounts$13,214,0007,086
Money market deposit accounts (MMDAs)$3,032,0006,104
Other savings deposits (excluding MMDAs)$4,014,0005,545
Total time deposits$6,168,0007,129
Total time and savings deposits$14,724,0007,133
Noninterest-bearing deposits$4,480,0006,513
Interest-bearing deposits$14,724,0007,133
Retail deposits$19,204,0007,099
Estimated insured deposits$16,956,0007,152
IRAs and Keogh plan accounts$1,971,0005,951
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,247,0007,208
Deposits held in domestic offices$19,247,0007,207
Individuals, partnerships, and corporations$15,190,0007,222
U.S. Government$01,652
States and political subdivisions in the U.S.$4,034,0004,321
Commercial banks and other depository institutions in U.S.$23,0003,087
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,342,0006,974
Demand deposits$3,974,0006,568
Nontransaction accounts$13,905,0007,138
Money market deposit accounts (MMDAs)$3,169,0006,117
Other savings deposits (excluding MMDAs)$4,096,0005,521
Total time deposits$6,640,0007,192
Total time and savings deposits$15,273,0007,190
Noninterest-bearing deposits$3,974,0006,610
Interest-bearing deposits$15,273,0007,182
Retail deposits$19,247,0007,158
Estimated insured deposits$17,810,0007,196
IRAs and Keogh plan accounts$1,999,0005,986
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,639,0007,280
Deposits held in domestic offices$18,639,0007,280
Individuals, partnerships, and corporations$15,202,0007,291
U.S. Government$01,633
States and political subdivisions in the U.S.$3,419,0004,537
Commercial banks and other depository institutions in U.S.$18,0003,180
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,296,0007,032
Demand deposits$3,871,0006,624
Nontransaction accounts$13,343,0007,226
Money market deposit accounts (MMDAs)$2,406,0006,401
Other savings deposits (excluding MMDAs)$4,206,0005,492
Total time deposits$6,731,0007,253
Total time and savings deposits$14,768,0007,273
Noninterest-bearing deposits$3,871,0006,670
Interest-bearing deposits$14,768,0007,255
Retail deposits$18,639,0007,235
Estimated insured deposits$17,619,0007,267
IRAs and Keogh plan accounts$2,021,0006,016
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,674,0007,339
Deposits held in domestic offices$18,674,0007,339
Individuals, partnerships, and corporations$15,189,0007,354
U.S. Government$01,643
States and political subdivisions in the U.S.$3,302,0004,592
Commercial banks and other depository institutions in U.S.$183,0002,781
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,327,0007,096
Demand deposits$4,271,0006,531
Nontransaction accounts$13,347,0007,281
Money market deposit accounts (MMDAs)$2,496,0006,406
Other savings deposits (excluding MMDAs)$4,193,0005,509
Total time deposits$6,658,0007,326
Total time and savings deposits$14,403,0007,335
Noninterest-bearing deposits$4,272,0006,589
Interest-bearing deposits$14,402,0007,330
Retail deposits$18,674,0007,297
Estimated insured deposits$17,638,0007,325
IRAs and Keogh plan accounts$2,042,0006,042
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$18,867,0007,396
Deposits held in domestic offices$18,867,0007,396
Individuals, partnerships, and corporations$15,359,0007,396
U.S. Government$02,902
States and political subdivisions in the U.S.$3,496,0004,525
Commercial banks and other depository institutions in U.S.$12,0003,233
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,853,0007,063
Demand deposits$4,457,0006,510
Nontransaction accounts$13,014,0007,347
Money market deposit accounts (MMDAs)$2,154,0006,527
Other savings deposits (excluding MMDAs)$4,020,0005,512
Total time deposits$6,840,0007,386
Total time and savings deposits$14,410,0007,394
Noninterest-bearing deposits$4,457,0006,565
Interest-bearing deposits$14,410,0007,387
Retail deposits$18,867,0007,347
Estimated insured deposits$17,739,0007,378
IRAs and Keogh plan accounts$2,012,0006,119
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$18,182,0007,494
Deposits held in domestic offices$18,182,0007,494
Individuals, partnerships, and corporations$14,759,0007,502
U.S. Government$03,279
States and political subdivisions in the U.S.$3,299,0004,634
Commercial banks and other depository institutions in U.S.$124,0002,899
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,910,0007,243
Demand deposits$4,047,0006,626
Nontransaction accounts$13,272,0007,436
Money market deposit accounts (MMDAs)$2,184,0006,587
Other savings deposits (excluding MMDAs)$3,803,0005,634
Total time deposits$7,285,0007,466
Total time and savings deposits$14,135,0007,486
Noninterest-bearing deposits$4,047,0006,681
Interest-bearing deposits$14,135,0007,479
Retail deposits$17,897,0007,455
Estimated insured deposits$17,278,0007,471
IRAs and Keogh plan accounts$2,066,0006,142
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,352,0007,573
Deposits held in domestic offices$17,352,0007,573
Individuals, partnerships, and corporations$14,225,0007,575
U.S. Government$03,428
States and political subdivisions in the U.S.$3,113,0004,744
Commercial banks and other depository institutions in U.S.$14,0003,295
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,682,0007,318
Demand deposits$3,550,0006,801
Nontransaction accounts$12,670,0007,518
Money market deposit accounts (MMDAs)$1,980,0006,707
Other savings deposits (excluding MMDAs)$3,840,0005,642
Total time deposits$6,849,0007,545
Total time and savings deposits$13,802,0007,571
Noninterest-bearing deposits$3,550,0006,852
Interest-bearing deposits$13,802,0007,561
Retail deposits$17,069,0007,530
Estimated insured deposits$16,655,0007,536
IRAs and Keogh plan accounts$2,067,0006,164
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,073,0007,680
Deposits held in domestic offices$17,073,0007,679
Individuals, partnerships, and corporations$14,100,0007,690
U.S. Government$03,500
States and political subdivisions in the U.S.$2,929,0004,900
Commercial banks and other depository institutions in U.S.$44,0003,220
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,561,0007,435
Demand deposits$3,731,0006,832
Nontransaction accounts$12,512,0007,619
Money market deposit accounts (MMDAs)$1,917,0006,804
Other savings deposits (excluding MMDAs)$3,848,0005,650
Total time deposits$6,747,0007,644
Total time and savings deposits$13,342,0007,678
Noninterest-bearing deposits$3,731,0006,877
Interest-bearing deposits$13,342,0007,671
Retail deposits$16,791,0007,640
Estimated insured deposits$16,378,0007,644
IRAs and Keogh plan accounts$1,982,0006,268
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$17,461,0007,737
Deposits held in domestic offices$17,461,0007,736
Individuals, partnerships, and corporations$14,376,0007,739
U.S. Government$03,705
States and political subdivisions in the U.S.$3,064,0004,831
Commercial banks and other depository institutions in U.S.$21,0003,291
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,505,0007,354
Demand deposits$4,096,0006,809
Nontransaction accounts$11,956,0007,700
Money market deposit accounts (MMDAs)$1,798,0006,888
Other savings deposits (excluding MMDAs)$3,689,0005,656
Total time deposits$6,469,0007,731
Total time and savings deposits$13,365,0007,738
Noninterest-bearing deposits$4,096,0006,857
Interest-bearing deposits$13,365,0007,732
Retail deposits$15,864,0007,673
Estimated insured deposits$16,709,0007,690
IRAs and Keogh plan accounts$1,793,0006,396
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$16,983,0007,810
Deposits held in domestic offices$16,983,0007,810
Individuals, partnerships, and corporations$13,886,0007,827
U.S. Government$03,620
States and political subdivisions in the U.S.$3,055,0004,823
Commercial banks and other depository institutions in U.S.$42,0003,279
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,644,0007,498
Demand deposits$3,603,0006,928
Nontransaction accounts$12,339,0007,750
Money market deposit accounts (MMDAs)$2,174,0006,776
Other savings deposits (excluding MMDAs)$3,624,0005,705
Total time deposits$6,541,0007,797
Total time and savings deposits$13,380,0007,811
Noninterest-bearing deposits$3,603,0006,985
Interest-bearing deposits$13,380,0007,797
Retail deposits$15,186,0007,756
Estimated insured deposits$16,075,0007,779
IRAs and Keogh plan accounts$1,794,0006,417
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,471,0007,906
Deposits held in domestic offices$16,471,0007,905
Individuals, partnerships, and corporations$13,678,0007,915
U.S. Government$03,557
States and political subdivisions in the U.S.$2,731,0005,025
Commercial banks and other depository institutions in U.S.$62,0003,245
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,823,0007,534
Demand deposits$3,788,0006,911
Nontransaction accounts$11,648,0007,866
Money market deposit accounts (MMDAs)$1,709,0007,027
Other savings deposits (excluding MMDAs)$3,370,0005,881
Total time deposits$6,569,0007,877
Total time and savings deposits$12,683,0007,918
Noninterest-bearing deposits$3,788,0006,966
Interest-bearing deposits$12,683,0007,916
Retail deposits$14,734,0007,856
Estimated insured deposits$15,069,0007,810
IRAs and Keogh plan accounts$1,789,0006,437
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$16,381,0007,948
Deposits held in domestic offices$16,381,0007,948
Individuals, partnerships, and corporations$13,670,0007,967
U.S. Government$03,628
States and political subdivisions in the U.S.$2,605,0005,126
Commercial banks and other depository institutions in U.S.$106,0002,951
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,914,0007,549
Demand deposits$3,958,0006,872
Nontransaction accounts$11,467,0007,916
Money market deposit accounts (MMDAs)$1,610,0007,106
Other savings deposits (excluding MMDAs)$3,392,0005,861
Total time deposits$6,465,0007,928
Total time and savings deposits$12,423,0007,967
Noninterest-bearing deposits$3,959,0006,923
Interest-bearing deposits$12,422,0007,962
Retail deposits$14,549,0007,909
Estimated insured deposits$15,246,0007,849
IRAs and Keogh plan accounts$1,778,0006,395
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,628,0007,976
Deposits held in domestic offices$16,628,0007,976
Individuals, partnerships, and corporations$13,996,0007,981
U.S. Government$03,888
States and political subdivisions in the U.S.$2,620,0005,133
Commercial banks and other depository institutions in U.S.$12,0003,287
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,486,0007,470
Demand deposits$4,248,0006,828
Nontransaction accounts$11,142,0007,965
Money market deposit accounts (MMDAs)$1,391,0007,212
Other savings deposits (excluding MMDAs)$3,479,0005,736
Total time deposits$6,272,0007,975
Total time and savings deposits$12,380,0007,996
Noninterest-bearing deposits$4,248,0006,886
Interest-bearing deposits$12,380,0007,992
Retail deposits$14,900,0007,918
Estimated insured deposits$15,158,0007,873
IRAs and Keogh plan accounts$1,819,0006,316
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$16,084,0008,048
Deposits held in domestic offices$16,084,0008,048
Individuals, partnerships, and corporations$13,433,0008,069
U.S. Government$03,764
States and political subdivisions in the U.S.$2,607,0005,044
Commercial banks and other depository institutions in U.S.$44,0003,045
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0007,602
Demand deposits$3,609,0007,083
Nontransaction accounts$11,190,0008,020
Money market deposit accounts (MMDAs)$1,457,0007,214
Other savings deposits (excluding MMDAs)$3,541,0005,724
Total time deposits$6,192,0008,025
Total time and savings deposits$12,475,0008,061
Noninterest-bearing deposits$3,609,0007,145
Interest-bearing deposits$12,475,0008,059
Retail deposits$14,561,0007,976
Estimated insured deposits$14,657,0007,935
IRAs and Keogh plan accounts$1,849,0006,266
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$17,304,0008,034
Deposits held in domestic offices$17,304,0008,032
Individuals, partnerships, and corporations$13,962,0008,085
U.S. Government$03,873
States and political subdivisions in the U.S.$3,322,0004,699
Commercial banks and other depository institutions in U.S.$20,0003,094
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0007,578
Demand deposits$3,955,0006,973
Nontransaction accounts$12,093,0008,002
Money market deposit accounts (MMDAs)$2,206,0006,876
Other savings deposits (excluding MMDAs)$3,516,0005,785
Total time deposits$6,371,0008,058
Total time and savings deposits$13,349,0008,049
Noninterest-bearing deposits$3,955,0007,040
Interest-bearing deposits$13,349,0008,044
Retail deposits$15,932,0007,927
Estimated insured deposits$15,117,0007,956
IRAs and Keogh plan accounts$1,833,0006,297
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$17,174,0008,056
Deposits held in domestic offices$17,174,0008,055
Individuals, partnerships, and corporations$14,010,0008,111
U.S. Government$03,876
States and political subdivisions in the U.S.$3,151,0004,784
Commercial banks and other depository institutions in U.S.$13,0003,086
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,174,0007,595
Demand deposits$4,307,0006,813
Nontransaction accounts$12,000,0008,029
Money market deposit accounts (MMDAs)$1,848,0007,061
Other savings deposits (excluding MMDAs)$3,510,0005,789
Total time deposits$6,642,0008,067
Total time and savings deposits$12,867,0008,097
Noninterest-bearing deposits$4,307,0006,892
Interest-bearing deposits$12,867,0008,093
Retail deposits$15,808,0007,956
Estimated insured deposits$15,236,0007,961
IRAs and Keogh plan accounts$1,853,0006,274
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$16,474,0008,096
Deposits held in domestic offices$16,474,0008,095
Individuals, partnerships, and corporations$13,041,0008,160
U.S. Government$04,156
States and political subdivisions in the U.S.$3,350,0004,673
Commercial banks and other depository institutions in U.S.$83,0002,741
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,480,0007,763
Demand deposits$3,448,0007,248
Nontransaction accounts$11,994,0008,030
Money market deposit accounts (MMDAs)$1,722,0007,088
Other savings deposits (excluding MMDAs)$3,332,0005,823
Total time deposits$6,940,0008,051
Total time and savings deposits$13,026,0008,083
Noninterest-bearing deposits$3,448,0007,308
Interest-bearing deposits$13,026,0008,081
Retail deposits$14,811,0008,016
Estimated insured deposits$14,666,0007,987
IRAs and Keogh plan accounts$1,853,0006,266
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$16,671,0008,091
Deposits held in domestic offices$16,671,0008,090
Individuals, partnerships, and corporations$12,851,0008,173
U.S. Government$03,924
States and political subdivisions in the U.S.$3,775,0004,368
Commercial banks and other depository institutions in U.S.$45,0002,787
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,715,0007,685
Demand deposits$3,936,0006,937
Nontransaction accounts$11,956,0008,056
Money market deposit accounts (MMDAs)$1,445,0007,240
Other savings deposits (excluding MMDAs)$3,310,0005,914
Total time deposits$7,201,0008,055
Total time and savings deposits$12,735,0008,120
Noninterest-bearing deposits$3,936,0007,023
Interest-bearing deposits$12,735,0008,112
Retail deposits$14,403,0008,054
Estimated insured deposits$14,523,0008,019
IRAs and Keogh plan accounts$1,863,0006,300
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$16,009,0008,176
Deposits held in domestic offices$16,009,0008,175
Individuals, partnerships, and corporations$12,526,0008,235
U.S. Government$04,057
States and political subdivisions in the U.S.$3,468,0004,531
Commercial banks and other depository institutions in U.S.$15,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,582,0007,807
Demand deposits$3,694,0007,134
Nontransaction accounts$11,427,0008,135
Money market deposit accounts (MMDAs)$1,699,0007,130
Other savings deposits (excluding MMDAs)$3,256,0006,042
Total time deposits$6,472,0008,145
Total time and savings deposits$12,315,0008,199
Noninterest-bearing deposits$3,694,0007,196
Interest-bearing deposits$12,315,0008,189
Retail deposits$13,890,0008,144
Estimated insured deposits$13,465,0008,123
IRAs and Keogh plan accounts$1,865,0006,325
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,734,0008,238
Deposits held in domestic offices$15,734,0008,236
Individuals, partnerships, and corporations$12,268,0008,290
U.S. Government$04,056
States and political subdivisions in the U.S.$3,424,0004,597
Commercial banks and other depository institutions in U.S.$42,0002,853
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,473,0007,862
Demand deposits$3,540,0007,219
Nontransaction accounts$11,261,0008,181
Money market deposit accounts (MMDAs)$1,680,0007,200
Other savings deposits (excluding MMDAs)$3,308,0006,090
Total time deposits$6,273,0008,208
Total time and savings deposits$12,194,0008,247
Noninterest-bearing deposits$3,540,0007,278
Interest-bearing deposits$12,194,0008,245
Retail deposits$13,720,0008,195
Estimated insured deposits$13,686,0008,141
IRAs and Keogh plan accounts$1,850,0006,319
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$14,857,0008,286
Deposits held in domestic offices$14,857,0008,283
Individuals, partnerships, and corporations$11,843,0008,331
U.S. Government$04,273
States and political subdivisions in the U.S.$2,889,0004,906
Commercial banks and other depository institutions in U.S.$125,0002,450
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,264,0007,951
Demand deposits$3,368,0007,341
Nontransaction accounts$10,593,0008,236
Money market deposit accounts (MMDAs)$1,318,0007,377
Other savings deposits (excluding MMDAs)$3,337,0006,074
Total time deposits$5,938,0008,242
Total time and savings deposits$11,489,0008,303
Noninterest-bearing deposits$3,368,0007,402
Interest-bearing deposits$11,489,0008,296
Retail deposits$13,198,0008,215
Estimated insured deposits$13,423,0008,177
IRAs and Keogh plan accounts$1,885,0006,265
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$15,711,0008,283
Deposits held in domestic offices$15,711,0008,282
Individuals, partnerships, and corporations$12,472,0008,338
U.S. Government$04,163
States and political subdivisions in the U.S.$3,148,0004,687
Commercial banks and other depository institutions in U.S.$91,0002,741
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,197,0007,979
Demand deposits$3,083,0007,445
Nontransaction accounts$11,514,0008,216
Money market deposit accounts (MMDAs)$1,223,0007,475
Other savings deposits (excluding MMDAs)$3,300,0006,182
Total time deposits$6,991,0008,196
Total time and savings deposits$12,628,0008,276
Noninterest-bearing deposits$3,083,0007,498
Interest-bearing deposits$12,628,0008,263
Retail deposits$13,042,0008,255
Estimated insured deposits$13,489,0008,212
IRAs and Keogh plan accounts$1,898,0006,268
Brokered deposits$755,0002,967
Fully insured brokered deposits$755,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,917,0008,354
Deposits held in domestic offices$14,917,0008,352
Individuals, partnerships, and corporations$12,633,0008,360
U.S. Government$04,264
States and political subdivisions in the U.S.$2,257,0005,262
Commercial banks and other depository institutions in U.S.$27,0002,977
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,0008,054
Demand deposits$3,330,0007,399
Nontransaction accounts$10,736,0008,300
Money market deposit accounts (MMDAs)$1,238,0007,510
Other savings deposits (excluding MMDAs)$3,501,0006,178
Total time deposits$5,997,0008,291
Total time and savings deposits$11,587,0008,373
Noninterest-bearing deposits$3,330,0007,447
Interest-bearing deposits$11,587,0008,361
Retail deposits$13,002,0008,284
Estimated insured deposits$13,359,0008,244
IRAs and Keogh plan accounts$1,897,0006,252
Brokered deposits$755,0002,827
Fully insured brokered deposits$755,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,550,0008,389
Deposits held in domestic offices$14,550,0008,388
Individuals, partnerships, and corporations$12,256,0008,397
U.S. Government$04,261
States and political subdivisions in the U.S.$2,218,0005,307
Commercial banks and other depository institutions in U.S.$76,0002,761
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,660,0008,013
Demand deposits$3,734,0007,248
Nontransaction accounts$9,890,0008,351
Money market deposit accounts (MMDAs)$1,245,0007,536
Other savings deposits (excluding MMDAs)$3,652,0006,174
Total time deposits$4,993,0008,383
Total time and savings deposits$10,816,0008,426
Noninterest-bearing deposits$3,734,0007,301
Interest-bearing deposits$10,816,0008,421
Retail deposits$13,288,0008,309
Estimated insured deposits$13,376,0008,268
IRAs and Keogh plan accounts$1,961,0006,161
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$15,340,0008,392
Deposits held in domestic offices$15,340,0008,391
Individuals, partnerships, and corporations$12,152,0008,448
U.S. Government$04,442
States and political subdivisions in the U.S.$3,089,0004,843
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,810,0008,056
Demand deposits$3,790,0007,368
Nontransaction accounts$10,530,0008,349
Money market deposit accounts (MMDAs)$1,305,0007,529
Other savings deposits (excluding MMDAs)$3,612,0006,169
Total time deposits$5,613,0008,360
Total time and savings deposits$11,550,0008,419
Noninterest-bearing deposits$3,790,0007,420
Interest-bearing deposits$11,550,0008,412
Retail deposits$13,332,0008,333
Estimated insured deposits$13,318,0008,318
IRAs and Keogh plan accounts$1,955,0006,164
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,743,0008,446
Deposits held in domestic offices$14,743,0008,444
Individuals, partnerships, and corporations$11,742,0008,488
U.S. Government$04,317
States and political subdivisions in the U.S.$2,906,0004,919
Commercial banks and other depository institutions in U.S.$95,0002,726
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,655,0008,075
Demand deposits$3,691,0007,313
Nontransaction accounts$10,088,0008,411
Money market deposit accounts (MMDAs)$1,228,0007,609
Other savings deposits (excluding MMDAs)$3,488,0006,319
Total time deposits$5,372,0008,410
Total time and savings deposits$11,052,0008,472
Noninterest-bearing deposits$3,691,0007,362
Interest-bearing deposits$11,052,0008,467
Retail deposits$12,938,0008,397
Estimated insured deposits$12,926,0008,376
IRAs and Keogh plan accounts$1,988,0006,163
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,715,0008,498
Deposits held in domestic offices$13,715,0008,496
Individuals, partnerships, and corporations$11,340,0008,510
U.S. Government$04,271
States and political subdivisions in the U.S.$2,348,0005,290
Commercial banks and other depository institutions in U.S.$27,0002,958
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,052,0008,205
Demand deposits$3,080,0007,569
Nontransaction accounts$9,663,0008,440
Money market deposit accounts (MMDAs)$1,373,0007,534
Other savings deposits (excluding MMDAs)$3,507,0006,363
Total time deposits$4,783,0008,459
Total time and savings deposits$10,635,0008,509
Noninterest-bearing deposits$3,080,0007,600
Interest-bearing deposits$10,635,0008,507
Retail deposits$12,425,0008,440
Estimated insured deposits$11,611,0008,467
IRAs and Keogh plan accounts$1,983,0006,169
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,529,0008,545
Deposits held in domestic offices$14,529,0008,543
Individuals, partnerships, and corporations$12,843,0008,518
U.S. Government$04,329
States and political subdivisions in the U.S.$1,385,0006,046
Commercial banks and other depository institutions in U.S.$301,0002,077
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,0008,230
Demand deposits$3,190,0007,558
Nontransaction accounts$10,174,0008,478
Money market deposit accounts (MMDAs)$1,366,0007,613
Other savings deposits (excluding MMDAs)$3,720,0006,319
Total time deposits$5,088,0008,510
Total time and savings deposits$11,339,0008,557
Noninterest-bearing deposits$3,190,0007,591
Interest-bearing deposits$11,339,0008,558
Retail deposits$13,253,0008,474
Estimated insured deposits$12,541,0008,509
IRAs and Keogh plan accounts$2,008,0006,198
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,550,0008,483
Deposits held in domestic offices$16,550,0008,481
Individuals, partnerships, and corporations$13,057,0008,547
U.S. Government$04,510
States and political subdivisions in the U.S.$3,315,0004,762
Commercial banks and other depository institutions in U.S.$178,0002,380
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,587,0008,008
Demand deposits$4,267,0007,161
Nontransaction accounts$10,963,0008,455
Money market deposit accounts (MMDAs)$1,399,0007,601
Other savings deposits (excluding MMDAs)$3,678,0006,299
Total time deposits$5,886,0008,464
Total time and savings deposits$12,283,0008,527
Noninterest-bearing deposits$4,267,0007,203
Interest-bearing deposits$12,283,0008,536
Retail deposits$14,625,0008,428
Estimated insured deposits$14,332,0008,419
IRAs and Keogh plan accounts$2,011,0006,203
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,788,0008,600
Deposits held in domestic offices$14,788,0008,597
Individuals, partnerships, and corporations$11,704,0008,647
U.S. Government$04,404
States and political subdivisions in the U.S.$2,946,0004,932
Commercial banks and other depository institutions in U.S.$138,0002,482
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,154,0008,302
Demand deposits$3,096,0007,592
Nontransaction accounts$10,634,0008,519
Money market deposit accounts (MMDAs)$1,042,0007,869
Other savings deposits (excluding MMDAs)$3,575,0006,383
Total time deposits$6,017,0008,487
Total time and savings deposits$11,692,0008,602
Noninterest-bearing deposits$3,096,0007,625
Interest-bearing deposits$11,692,0008,608
Retail deposits$12,755,0008,566
Estimated insured deposits$13,152,0008,519
IRAs and Keogh plan accounts$2,042,0006,239
Brokered deposits$99,0002,332
Fully insured brokered deposits$99,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,841,0008,648
Deposits held in domestic offices$14,841,0008,647
Individuals, partnerships, and corporations$12,271,0008,678
U.S. Government$04,543
States and political subdivisions in the U.S.$2,449,0005,285
Commercial banks and other depository institutions in U.S.$121,0002,565
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,723,0008,235
Demand deposits$3,448,0007,423
Nontransaction accounts$10,118,0008,632
Money market deposit accounts (MMDAs)$1,185,0007,835
Other savings deposits (excluding MMDAs)$3,580,0006,411
Total time deposits$5,353,0008,613
Total time and savings deposits$11,393,0008,675
Noninterest-bearing deposits$3,448,0007,454
Interest-bearing deposits$11,393,0008,680
Retail deposits$13,559,0008,578
Estimated insured deposits$12,763,0008,612
IRAs and Keogh plan accounts$2,026,0006,335
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,200,0008,668
Deposits held in domestic offices$15,200,0008,667
Individuals, partnerships, and corporations$12,460,0008,708
U.S. Government$04,568
States and political subdivisions in the U.S.$2,421,0005,306
Commercial banks and other depository institutions in U.S.$319,0002,081
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0008,241
Demand deposits$3,674,0007,311
Nontransaction accounts$10,341,0008,642
Money market deposit accounts (MMDAs)$1,269,0007,803
Other savings deposits (excluding MMDAs)$3,705,0006,350
Total time deposits$5,367,0008,649
Total time and savings deposits$11,526,0008,697
Noninterest-bearing deposits$3,674,0007,343
Interest-bearing deposits$11,526,0008,703
Retail deposits$13,920,0008,598
Estimated insured deposits$13,390,0008,607
IRAs and Keogh plan accounts$2,090,0006,278
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,989,0008,675
Deposits held in domestic offices$15,989,0008,673
Individuals, partnerships, and corporations$11,955,0008,738
U.S. Government$04,814
States and political subdivisions in the U.S.$3,681,0004,582
Commercial banks and other depository institutions in U.S.$353,0002,027
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,944,0007,547
Demand deposits$3,712,0006,906
Nontransaction accounts$11,045,0007,758
Money market deposit accounts (MMDAs)$1,667,0006,853
Other savings deposits (excluding MMDAs)$3,642,0005,609
Total time deposits$5,736,0007,809
Total time and savings deposits$12,277,0008,669
Noninterest-bearing deposits$3,712,0007,382
Interest-bearing deposits$12,277,0008,707
Retail deposits$14,211,0008,621
Estimated insured deposits$13,546,0008,634
IRAs and Keogh plan accounts$2,090,0006,319
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,978,0008,774
Deposits held in domestic offices$14,978,0008,774
Individuals, partnerships, and corporations$12,303,0008,767
U.S. Government$04,647
States and political subdivisions in the U.S.$2,404,0005,271
Commercial banks and other depository institutions in U.S.$271,0002,246
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,477,0007,628
Demand deposits$3,252,0007,018
Nontransaction accounts$10,501,0007,858
Money market deposit accounts (MMDAs)$1,382,0007,045
Other savings deposits (excluding MMDAs)$3,595,0005,653
Total time deposits$5,524,0007,882
Total time and savings deposits$11,726,0008,748
Noninterest-bearing deposits$3,252,0007,514
Interest-bearing deposits$11,726,0008,784
Retail deposits$13,703,0008,711
Estimated insured deposits$12,743,0008,754
IRAs and Keogh plan accounts$2,125,0006,338
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,396,0008,790
Deposits held in domestic offices$15,396,0008,788
Individuals, partnerships, and corporations$12,930,0008,771
U.S. Government$04,820
States and political subdivisions in the U.S.$2,204,0005,447
Commercial banks and other depository institutions in U.S.$262,0002,253
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0007,582
Demand deposits$3,216,0007,033
Nontransaction accounts$10,763,0007,865
Money market deposit accounts (MMDAs)$1,279,0007,107
Other savings deposits (excluding MMDAs)$3,751,0005,537
Total time deposits$5,733,0007,909
Total time and savings deposits$12,180,0008,767
Noninterest-bearing deposits$3,216,0007,553
Interest-bearing deposits$12,180,0008,807
Retail deposits$14,124,0008,693
Estimated insured deposits$13,210,0008,754
IRAs and Keogh plan accounts$2,218,0006,278
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,140,0008,769
Deposits held in domestic offices$16,140,0008,768
Individuals, partnerships, and corporations$13,572,0008,751
U.S. Government$04,819
States and political subdivisions in the U.S.$2,181,0005,514
Commercial banks and other depository institutions in U.S.$387,0001,995
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,392,0007,416
Demand deposits$3,996,0006,608
Nontransaction accounts$10,748,0007,880
Money market deposit accounts (MMDAs)$1,295,0007,123
Other savings deposits (excluding MMDAs)$3,801,0005,469
Total time deposits$5,652,0007,946
Total time and savings deposits$12,144,0008,798
Noninterest-bearing deposits$3,996,0007,083
Interest-bearing deposits$12,144,0008,842
Retail deposits$14,971,0008,669
Estimated insured deposits$13,363,0008,778
IRAs and Keogh plan accounts$2,237,0006,208
Brokered deposits$297,0001,804
Fully insured brokered deposits$297,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,657,0008,829
Deposits held in domestic offices$15,657,0008,828
Individuals, partnerships, and corporations$13,013,0008,823
U.S. Government$04,995
States and political subdivisions in the U.S.$2,244,0005,438
Commercial banks and other depository institutions in U.S.$400,0001,889
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,858,0007,578
Demand deposits$3,723,0006,827
Nontransaction accounts$10,799,0007,899
Money market deposit accounts (MMDAs)$1,296,0007,093
Other savings deposits (excluding MMDAs)$3,727,0005,407
Total time deposits$5,776,0007,966
Total time and savings deposits$11,934,0008,837
Noninterest-bearing deposits$3,723,0007,292
Interest-bearing deposits$11,934,0008,888
Retail deposits$14,391,0008,741
Estimated insured deposits$14,395,0008,737
IRAs and Keogh plan accounts$2,242,0006,161
Brokered deposits$297,0001,754
Fully insured brokered deposits$297,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,233,0009,025
Deposits held in domestic offices$15,233,0009,024
Individuals, partnerships, and corporations$12,139,0009,050
U.S. Government$05,263
States and political subdivisions in the U.S.$2,497,0005,191
Commercial banks and other depository institutions in U.S.$597,0001,516
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0007,929
Demand deposits$2,630,0007,449
Nontransaction accounts$11,324,0007,983
Money market deposit accounts (MMDAs)$1,735,0006,797
Other savings deposits (excluding MMDAs)$3,478,0005,388
Total time deposits$6,111,0008,123
Total time and savings deposits$12,603,0008,961
Noninterest-bearing deposits$2,630,0007,972
Interest-bearing deposits$12,603,0009,014
Retail deposits$13,880,0008,927
Estimated insured deposits$13,524,0008,973
IRAs and Keogh plan accounts$2,176,0006,213
Brokered deposits$795,0001,359
Fully insured brokered deposits$795,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,296,0009,269
Deposits held in domestic offices$14,296,0009,269
Individuals, partnerships, and corporations$11,420,0009,263
U.S. Government$05,369
States and political subdivisions in the U.S.$2,784,0005,013
Commercial banks and other depository institutions in U.S.$92,0002,519
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,839,0008,078
Demand deposits$2,485,0007,633
Nontransaction accounts$10,457,0008,202
Money market deposit accounts (MMDAs)$1,694,0006,813
Other savings deposits (excluding MMDAs)$3,016,0005,617
Total time deposits$5,747,0008,329
Total time and savings deposits$11,811,0009,173
Noninterest-bearing deposits$2,485,0008,120
Interest-bearing deposits$11,811,0009,255
Retail deposits$12,390,0009,218
Estimated insured deposits$12,447,0009,224
IRAs and Keogh plan accounts$1,908,0006,563
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,514,0009,598
Deposits held in domestic offices$13,514,0009,597
Individuals, partnerships, and corporations$10,952,0009,609
U.S. Government$05,591
States and political subdivisions in the U.S.$2,429,0005,323
Commercial banks and other depository institutions in U.S.$133,0002,282
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,797,0008,319
Demand deposits$2,356,0007,882
Nontransaction accounts$9,717,0008,498
Money market deposit accounts (MMDAs)$1,337,0007,347
Other savings deposits (excluding MMDAs)$2,826,0006,126
Total time deposits$5,554,0008,565
Total time and savings deposits$11,158,0009,520
Noninterest-bearing deposits$2,356,0008,392
Interest-bearing deposits$11,158,0009,591
Retail deposits$11,530,0009,598
Estimated insured deposits$11,811,0009,563
IRAs and Keogh plan accounts$1,851,0006,862
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$11,909,0009,954
Deposits held in domestic offices$11,909,0009,954
Individuals, partnerships, and corporations$10,211,0009,898
U.S. Government$06,005
States and political subdivisions in the U.S.$1,577,0006,220
Commercial banks and other depository institutions in U.S.$121,0002,377
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,396,0008,627
Demand deposits$2,132,0008,235
Nontransaction accounts$8,513,0008,792
Money market deposit accounts (MMDAs)$980,0007,789
Other savings deposits (excluding MMDAs)$2,877,0006,224
Total time deposits$4,656,0008,856
Total time and savings deposits$9,777,0009,858
Noninterest-bearing deposits$2,132,0008,771
Interest-bearing deposits$9,777,0009,926
Retail deposits$10,780,0009,897
Estimated insured deposits$11,088,0009,870
IRAs and Keogh plan accounts$1,990,0006,818
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$12,240,00010,326
Deposits held in domestic offices$12,240,00010,326
Individuals, partnerships, and corporations$10,235,00010,308
U.S. Government$06,819
States and political subdivisions in the U.S.$1,925,0006,051
Commercial banks and other depository institutions in U.S.$80,0002,967
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,333,0008,971
Demand deposits$2,053,0008,538
Nontransaction accounts$8,907,0009,061
Money market deposit accounts (MMDAs)$815,0008,226
Other savings deposits (excluding MMDAs)$3,300,0006,000
Total time deposits$4,792,0009,195
Total time and savings deposits$10,187,00010,225
Noninterest-bearing deposits$2,054,0009,103
Interest-bearing deposits$10,186,00010,304
Retail deposits$10,710,00010,305
Estimated insured deposits$10,972,00010,285
IRAs and Keogh plan accounts$2,113,0006,906
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$12,073,00010,841
Deposits held in domestic offices$12,073,00010,840
Individuals, partnerships, and corporations$10,284,00010,765
U.S. Government$07,644
States and political subdivisions in the U.S.$1,716,0006,382
Commercial banks and other depository institutions in U.S.$73,0003,286
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,724,0009,227
Demand deposits$2,196,0008,741
Nontransaction accounts$8,349,0009,498
Money market deposit accounts (MMDAs)$853,0008,551
Other savings deposits (excluding MMDAs)$2,782,0006,810
Total time deposits$4,714,0009,607
Total time and savings deposits$9,877,00010,714
Noninterest-bearing deposits$2,196,0009,292
Interest-bearing deposits$9,877,00010,828
Retail deposits$10,843,00010,810
Estimated insured deposits$11,183,00010,775
IRAs and Keogh plan accounts$1,681,0007,946
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$12,014,00011,329
Deposits held in domestic offices$12,014,00011,329
Individuals, partnerships, and corporations$9,736,00011,318
U.S. Government$08,070
States and political subdivisions in the U.S.$2,276,0005,622
Commercial banks and other depository institutions in U.S.$2,0004,371
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,024,0009,876
Demand deposits$1,587,0009,565
Nontransaction accounts$8,990,0009,793
Money market deposit accounts (MMDAs)$959,0008,791
Other savings deposits (excluding MMDAs)$2,659,0007,259
Total time deposits$5,372,0009,878
Total time and savings deposits$10,427,00011,126
Noninterest-bearing deposits$1,587,00010,226
Interest-bearing deposits$10,427,00011,252
Retail deposits$10,134,00011,395
Estimated insured deposits$10,345,00011,376
IRAs and Keogh plan accounts$1,577,0008,413
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$10,163,00012,097
Deposits held in domestic offices$10,163,00012,097
Individuals, partnerships, and corporations$9,100,00011,972
U.S. Government$08,552
States and political subdivisions in the U.S.$1,053,0007,753
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,681,00010,532
Demand deposits$1,383,00010,209
Nontransaction accounts$7,482,00010,445
Money market deposit accounts (MMDAs)$675,0009,726
Other savings deposits (excluding MMDAs)$2,581,0007,891
Total time deposits$4,226,00010,468
Total time and savings deposits$8,780,00011,902
Noninterest-bearing deposits$1,383,00010,902
Interest-bearing deposits$8,780,00012,016
Retail deposits$9,625,00012,039
Estimated insured deposits$9,858,00012,007
IRAs and Keogh plan accounts$1,456,0008,844
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$10,635,00012,671
Deposits held in domestic offices$10,635,00012,671
Individuals, partnerships, and corporations$9,793,00012,436
U.S. Government$08,951
States and political subdivisions in the U.S.$841,0008,371
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,530,00011,038
Demand deposits$1,279,00010,722
Nontransaction accounts$8,105,00010,780
Money market deposit accounts (MMDAs)$912,0009,956
Other savings deposits (excluding MMDAs)$2,649,0008,136
Total time deposits$4,544,00010,797
Total time and savings deposits$9,356,00012,375
Noninterest-bearing deposits$1,279,00011,452
Interest-bearing deposits$9,356,00012,579
Retail deposits$10,205,00012,599
Estimated insured deposits$10,220,00012,595
IRAs and Keogh plan accounts$1,411,0009,383
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,760,00013,204
Deposits held in domestic offices$10,760,00013,203
Individuals, partnerships, and corporations$10,382,00013,092
U.S. Government$09,474
States and political subdivisions in the U.S.$378,0009,809
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,519,00011,391
Demand deposits$1,120,00011,238
Nontransaction accounts$8,241,00011,087
Money market deposit accounts (MMDAs)$892,00010,299
Other savings deposits (excluding MMDAs)$2,646,0007,930
Total time deposits$4,703,00011,165
Total time and savings deposits$9,640,00013,089
Noninterest-bearing deposits$1,120,00012,218
Interest-bearing deposits$9,640,00013,081
Retail deposits$10,330,00013,128
Estimated insured deposits$10,630,00013,094
IRAs and Keogh plan accounts$1,446,0009,671
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA