Home > Young Americans Bank > Total Deposits

Young Americans Bank, Total Deposits

2023-12-31Rank
Total deposits$17,248,0004,495
Deposits held in domestic offices$17,248,0004,495
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$3,285,0004,416
Demand deposits$3,285,0004,342
Nontransaction accounts$13,962,0004,387
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$13,058,0003,308
Total time deposits$904,0004,431
Total time and savings deposits$13,962,0004,420
Noninterest-bearing deposits$3,405,0004,375
Interest-bearing deposits$13,843,0004,421
Retail deposits$17,248,0004,426
Estimated insured deposits$15,788,0004,450
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$18,941,0004,511
Deposits held in domestic offices$18,941,0004,511
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$4,718,0004,425
Demand deposits$4,718,0004,333
Nontransaction accounts$14,223,0004,415
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$13,326,0003,327
Total time deposits$897,0004,458
Total time and savings deposits$14,223,0004,444
Noninterest-bearing deposits$4,843,0004,341
Interest-bearing deposits$14,098,0004,446
Retail deposits$18,941,0004,440
Estimated insured deposits$16,173,0004,472
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$19,921,0004,534
Deposits held in domestic offices$19,921,0004,534
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,113,0004,449
Demand deposits$5,113,0004,348
Nontransaction accounts$14,808,0004,426
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$13,870,0003,355
Total time deposits$938,0004,486
Total time and savings deposits$14,808,0004,465
Noninterest-bearing deposits$5,233,0004,371
Interest-bearing deposits$14,688,0004,465
Retail deposits$19,921,0004,463
Estimated insured deposits$17,031,0004,498
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$20,295,0004,555
Deposits held in domestic offices$20,295,0004,555
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$4,743,0004,521
Demand deposits$4,743,0004,436
Nontransaction accounts$15,552,0004,487
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$14,590,0003,398
Total time deposits$963,0004,553
Total time and savings deposits$15,552,0004,520
Noninterest-bearing deposits$4,862,0004,431
Interest-bearing deposits$15,433,0004,528
Retail deposits$20,295,0004,524
Estimated insured deposits$17,418,0004,542
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$20,023,0004,589
Deposits held in domestic offices$20,023,0004,589
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$4,046,0004,563
Demand deposits$4,046,0004,482
Nontransaction accounts$15,977,0004,510
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$14,976,0003,416
Total time deposits$1,001,0004,586
Total time and savings deposits$15,977,0004,548
Noninterest-bearing deposits$4,166,0004,486
Interest-bearing deposits$15,857,0004,559
Retail deposits$20,023,0004,560
Estimated insured deposits$17,915,0004,571
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,430,0004,629
Deposits held in domestic offices$20,430,0004,629
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$4,113,0004,604
Demand deposits$4,113,0004,525
Nontransaction accounts$16,317,0004,552
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$15,308,0003,465
Total time deposits$1,008,0004,623
Total time and savings deposits$16,317,0004,596
Noninterest-bearing deposits$4,233,0004,530
Interest-bearing deposits$16,197,0004,600
Retail deposits$20,430,0004,599
Estimated insured deposits$18,458,0004,608
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$20,699,0004,695
Deposits held in domestic offices$20,699,0004,695
Individuals, partnerships, and corporations$20,699,0004,666
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,935,0004,669
Demand deposits$3,935,0004,594
Nontransaction accounts$16,764,0004,607
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$15,712,0003,498
Total time deposits$1,053,0004,692
Total time and savings deposits$16,764,0004,660
Noninterest-bearing deposits$4,055,0004,603
Interest-bearing deposits$16,644,0004,667
Retail deposits$20,699,0004,670
Estimated insured deposits$18,808,0004,679
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,198,0004,720
Deposits held in domestic offices$21,198,0004,720
Individuals, partnerships, and corporations$21,198,0004,684
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,236,0004,696
Demand deposits$4,236,0004,616
Nontransaction accounts$16,962,0004,631
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$15,895,0003,495
Total time deposits$1,067,0004,723
Total time and savings deposits$16,962,0004,686
Noninterest-bearing deposits$4,356,0004,614
Interest-bearing deposits$16,842,0004,691
Retail deposits$21,198,0004,692
Estimated insured deposits$19,071,0004,703
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$21,130,0004,756
Deposits held in domestic offices$21,130,0004,756
Individuals, partnerships, and corporations$21,130,0004,718
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,319,0004,736
Demand deposits$4,319,0004,643
Nontransaction accounts$16,811,0004,677
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$15,693,0003,475
Total time deposits$1,118,0004,767
Total time and savings deposits$16,811,0004,727
Noninterest-bearing deposits$4,440,0004,644
Interest-bearing deposits$16,690,0004,732
Retail deposits$21,130,0004,731
Estimated insured deposits$19,081,0004,738
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$20,861,0004,828
Deposits held in domestic offices$20,861,0004,828
Individuals, partnerships, and corporations$20,861,0004,793
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,657,0004,814
Demand deposits$3,657,0004,722
Nontransaction accounts$17,204,0004,730
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$16,048,0003,433
Total time deposits$1,156,0004,838
Total time and savings deposits$17,204,0004,792
Noninterest-bearing deposits$3,777,0004,734
Interest-bearing deposits$17,084,0004,802
Retail deposits$20,861,0004,799
Estimated insured deposits$19,433,0004,803
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$20,669,0004,861
Deposits held in domestic offices$20,669,0004,861
Individuals, partnerships, and corporations$20,669,0004,826
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,483,0004,845
Demand deposits$3,483,0004,765
Nontransaction accounts$17,186,0004,768
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$16,019,0003,428
Total time deposits$1,167,0004,877
Total time and savings deposits$17,186,0004,825
Noninterest-bearing deposits$3,604,0004,771
Interest-bearing deposits$17,065,0004,832
Retail deposits$20,669,0004,833
Estimated insured deposits$19,244,0004,843
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$20,064,0004,896
Deposits held in domestic offices$20,064,0004,896
Individuals, partnerships, and corporations$20,064,0004,859
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,469,0004,875
Demand deposits$3,469,0004,795
Nontransaction accounts$16,595,0004,803
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$15,396,0003,429
Total time deposits$1,199,0004,906
Total time and savings deposits$16,595,0004,861
Noninterest-bearing deposits$3,591,0004,800
Interest-bearing deposits$16,473,0004,860
Retail deposits$20,064,0004,869
Estimated insured deposits$18,479,0004,883
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$20,065,0004,909
Deposits held in domestic offices$20,065,0004,909
Individuals, partnerships, and corporations$20,065,0004,872
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,748,0004,890
Demand deposits$3,748,0004,805
Nontransaction accounts$16,317,0004,813
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$15,081,0003,354
Total time deposits$1,236,0004,928
Total time and savings deposits$16,317,0004,872
Noninterest-bearing deposits$3,870,0004,814
Interest-bearing deposits$16,195,0004,873
Retail deposits$20,065,0004,882
Estimated insured deposits$18,409,0004,890
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$19,894,0004,939
Deposits held in domestic offices$19,894,0004,939
Individuals, partnerships, and corporations$19,894,0004,904
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0004,921
Demand deposits$3,388,0004,840
Nontransaction accounts$16,506,0004,835
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$15,224,0003,308
Total time deposits$1,283,0004,962
Total time and savings deposits$16,506,0004,901
Noninterest-bearing deposits$3,509,0004,844
Interest-bearing deposits$16,385,0004,903
Retail deposits$19,894,0004,910
Estimated insured deposits$18,389,0004,919
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$19,521,0004,974
Deposits held in domestic offices$19,521,0004,974
Individuals, partnerships, and corporations$19,521,0004,931
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,243,0004,957
Demand deposits$3,243,0004,869
Nontransaction accounts$16,278,0004,869
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$14,940,0003,283
Total time deposits$1,338,0004,994
Total time and savings deposits$16,278,0004,929
Noninterest-bearing deposits$3,365,0004,880
Interest-bearing deposits$16,156,0004,937
Retail deposits$19,521,0004,942
Estimated insured deposits$17,966,0004,954
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$19,066,0005,009
Deposits held in domestic offices$19,066,0005,009
Individuals, partnerships, and corporations$19,066,0004,961
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,155,0004,999
Demand deposits$3,155,0004,901
Nontransaction accounts$15,911,0004,913
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$14,537,0003,192
Total time deposits$1,373,0005,037
Total time and savings deposits$15,911,0004,972
Noninterest-bearing deposits$3,277,0004,904
Interest-bearing deposits$15,789,0004,969
Retail deposits$19,066,0004,980
Estimated insured deposits$17,584,0004,993
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$18,902,0005,068
Deposits held in domestic offices$18,902,0005,068
Individuals, partnerships, and corporations$18,902,0005,026
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,987,0005,071
Demand deposits$2,987,0004,978
Nontransaction accounts$15,915,0004,960
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$14,506,0003,168
Total time deposits$1,409,0005,098
Total time and savings deposits$15,915,0005,025
Noninterest-bearing deposits$3,111,0004,980
Interest-bearing deposits$15,791,0005,032
Retail deposits$18,902,0005,041
Estimated insured deposits$17,450,0005,047
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$18,929,0005,145
Deposits held in domestic offices$18,929,0005,145
Individuals, partnerships, and corporations$18,929,0005,099
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,0005,138
Demand deposits$3,037,0005,039
Nontransaction accounts$15,892,0005,031
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$14,520,0003,178
Total time deposits$1,372,0005,177
Total time and savings deposits$15,892,0005,103
Noninterest-bearing deposits$3,160,0005,044
Interest-bearing deposits$15,769,0005,107
Retail deposits$18,929,0005,113
Estimated insured deposits$17,411,0005,122
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$19,015,0005,185
Deposits held in domestic offices$19,015,0005,185
Individuals, partnerships, and corporations$19,015,0005,142
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0005,185
Demand deposits$3,031,0005,077
Nontransaction accounts$15,984,0005,072
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$14,632,0003,198
Total time deposits$1,351,0005,226
Total time and savings deposits$15,984,0005,142
Noninterest-bearing deposits$3,155,0005,084
Interest-bearing deposits$15,860,0005,145
Retail deposits$19,015,0005,159
Estimated insured deposits$17,398,0005,167
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$18,403,0005,260
Deposits held in domestic offices$18,403,0005,260
Individuals, partnerships, and corporations$18,403,0005,208
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,767,0005,247
Demand deposits$2,767,0005,156
Nontransaction accounts$15,636,0005,142
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$14,272,0003,280
Total time deposits$1,364,0005,287
Total time and savings deposits$15,636,0005,213
Noninterest-bearing deposits$2,890,0005,166
Interest-bearing deposits$15,513,0005,217
Retail deposits$18,403,0005,225
Estimated insured deposits$17,058,0005,235
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$18,588,0005,296
Deposits held in domestic offices$18,588,0005,296
Individuals, partnerships, and corporations$18,588,0005,250
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,0005,282
Demand deposits$3,086,0005,179
Nontransaction accounts$15,502,0005,193
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,149,0003,285
Total time deposits$1,353,0005,334
Total time and savings deposits$15,502,0005,261
Noninterest-bearing deposits$3,210,0005,185
Interest-bearing deposits$15,378,0005,265
Retail deposits$18,588,0005,271
Estimated insured deposits$17,018,0005,283
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$18,244,0005,368
Deposits held in domestic offices$18,244,0005,368
Individuals, partnerships, and corporations$18,244,0005,320
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,0005,362
Demand deposits$2,796,0005,256
Nontransaction accounts$15,448,0005,261
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,090,0003,321
Total time deposits$1,358,0005,406
Total time and savings deposits$15,448,0005,331
Noninterest-bearing deposits$2,919,0005,256
Interest-bearing deposits$15,325,0005,334
Retail deposits$18,244,0005,347
Estimated insured deposits$16,824,0005,351
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$18,391,0005,436
Deposits held in domestic offices$18,391,0005,436
Individuals, partnerships, and corporations$18,391,0005,385
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,046,0005,419
Demand deposits$3,046,0005,305
Nontransaction accounts$15,345,0005,328
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$14,085,0003,354
Total time deposits$1,260,0005,468
Total time and savings deposits$15,345,0005,395
Noninterest-bearing deposits$3,046,0005,309
Interest-bearing deposits$15,345,0005,396
Retail deposits$18,391,0005,409
Estimated insured deposits$16,784,0005,424
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$18,011,0005,502
Deposits held in domestic offices$18,011,0005,502
Individuals, partnerships, and corporations$18,011,0005,454
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,863,0005,483
Demand deposits$2,863,0005,377
Nontransaction accounts$15,148,0005,396
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,773,0003,424
Total time deposits$1,375,0005,529
Total time and savings deposits$15,148,0005,462
Noninterest-bearing deposits$2,987,0005,376
Interest-bearing deposits$15,024,0005,465
Retail deposits$18,011,0005,475
Estimated insured deposits$16,506,0005,489
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$17,915,0005,564
Deposits held in domestic offices$17,915,0005,564
Individuals, partnerships, and corporations$17,915,0005,516
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,017,0005,542
Demand deposits$3,017,0005,430
Nontransaction accounts$14,898,0005,454
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$13,489,0003,441
Total time deposits$1,409,0005,597
Total time and savings deposits$14,898,0005,529
Noninterest-bearing deposits$3,140,0005,429
Interest-bearing deposits$14,775,0005,531
Retail deposits$17,915,0005,539
Estimated insured deposits$17,020,0005,546
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$17,954,0005,633
Deposits held in domestic offices$17,954,0005,633
Individuals, partnerships, and corporations$17,954,0005,583
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0005,600
Demand deposits$3,080,0005,468
Nontransaction accounts$14,874,0005,529
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,435,0003,471
Total time deposits$1,439,0005,661
Total time and savings deposits$14,874,0005,597
Noninterest-bearing deposits$3,204,0005,471
Interest-bearing deposits$14,750,0005,596
Retail deposits$17,954,0005,606
Estimated insured deposits$16,341,0005,614
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,162,0005,681
Deposits held in domestic offices$18,162,0005,681
Individuals, partnerships, and corporations$18,162,0005,629
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,119,0005,653
Demand deposits$3,119,0005,525
Nontransaction accounts$15,043,0005,569
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$13,588,0003,482
Total time deposits$1,455,0005,711
Total time and savings deposits$15,043,0005,640
Noninterest-bearing deposits$3,243,0005,520
Interest-bearing deposits$14,919,0005,639
Retail deposits$18,162,0005,652
Estimated insured deposits$16,471,0005,664
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$17,803,0005,750
Deposits held in domestic offices$17,803,0005,750
Individuals, partnerships, and corporations$17,803,0005,698
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,820,0005,728
Demand deposits$2,820,0005,603
Nontransaction accounts$14,983,0005,647
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,548,0003,508
Total time deposits$1,435,0005,780
Total time and savings deposits$14,983,0005,713
Noninterest-bearing deposits$2,943,0005,606
Interest-bearing deposits$14,860,0005,710
Retail deposits$17,803,0005,727
Estimated insured deposits$16,351,0005,736
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,095,0005,814
Deposits held in domestic offices$17,095,0005,814
Individuals, partnerships, and corporations$17,095,0005,762
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,190,0005,797
Demand deposits$2,190,0005,698
Nontransaction accounts$14,905,0005,702
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,478,0003,465
Total time deposits$1,427,0005,842
Total time and savings deposits$14,905,0005,765
Noninterest-bearing deposits$2,314,0005,704
Interest-bearing deposits$14,781,0005,766
Retail deposits$17,095,0005,788
Estimated insured deposits$16,226,0005,797
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,856,0005,874
Deposits held in domestic offices$16,856,0005,874
Individuals, partnerships, and corporations$16,856,0005,823
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,881,0005,862
Demand deposits$1,881,0005,780
Nontransaction accounts$14,975,0005,765
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$13,525,0003,442
Total time deposits$1,450,0005,911
Total time and savings deposits$14,975,0005,831
Noninterest-bearing deposits$2,005,0005,776
Interest-bearing deposits$14,851,0005,830
Retail deposits$16,856,0005,847
Estimated insured deposits$16,162,0005,855
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,656,0005,954
Deposits held in domestic offices$16,656,0005,954
Individuals, partnerships, and corporations$16,656,0005,901
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,803,0005,942
Demand deposits$1,803,0005,857
Nontransaction accounts$14,853,0005,834
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,389,0003,481
Total time deposits$1,465,0005,989
Total time and savings deposits$14,853,0005,907
Noninterest-bearing deposits$1,925,0005,860
Interest-bearing deposits$14,730,0005,911
Retail deposits$16,656,0005,928
Estimated insured deposits$16,048,0005,935
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,260,0006,025
Deposits held in domestic offices$16,260,0006,025
Individuals, partnerships, and corporations$16,260,0005,970
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,600,0006,009
Demand deposits$1,600,0005,927
Nontransaction accounts$14,660,0005,901
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$13,167,0003,535
Total time deposits$1,493,0006,052
Total time and savings deposits$14,660,0005,968
Noninterest-bearing deposits$1,733,0005,940
Interest-bearing deposits$14,527,0005,976
Retail deposits$16,260,0005,994
Estimated insured deposits$15,816,0006,000
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,995,0006,083
Deposits held in domestic offices$15,995,0006,083
Individuals, partnerships, and corporations$15,995,0006,035
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,660,0006,071
Demand deposits$1,660,0005,987
Nontransaction accounts$14,335,0005,965
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,817,0003,537
Total time deposits$1,518,0006,111
Total time and savings deposits$14,335,0006,030
Noninterest-bearing deposits$1,793,0005,990
Interest-bearing deposits$14,202,0006,034
Retail deposits$15,995,0006,058
Estimated insured deposits$15,593,0006,057
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,778,0006,164
Deposits held in domestic offices$15,778,0006,164
Individuals, partnerships, and corporations$15,778,0006,113
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,738,0006,148
Demand deposits$1,738,0006,054
Nontransaction accounts$14,040,0006,054
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$12,440,0003,607
Total time deposits$1,600,0006,194
Total time and savings deposits$14,040,0006,116
Noninterest-bearing deposits$1,871,0006,059
Interest-bearing deposits$13,908,0006,126
Retail deposits$15,778,0006,138
Estimated insured deposits$15,264,0006,143
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$15,368,0006,248
Deposits held in domestic offices$15,368,0006,248
Individuals, partnerships, and corporations$15,368,0006,195
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,490,0006,227
Demand deposits$1,490,0006,143
Nontransaction accounts$13,878,0006,122
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$12,254,0003,645
Total time deposits$1,624,0006,267
Total time and savings deposits$13,878,0006,191
Noninterest-bearing deposits$1,623,0006,148
Interest-bearing deposits$13,745,0006,191
Retail deposits$15,368,0006,221
Estimated insured deposits$14,899,0006,224
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,166,0006,321
Deposits held in domestic offices$15,166,0006,321
Individuals, partnerships, and corporations$15,166,0006,269
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,513,0006,293
Demand deposits$1,513,0006,210
Nontransaction accounts$13,653,0006,197
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$11,991,0003,707
Total time deposits$1,662,0006,331
Total time and savings deposits$13,653,0006,261
Noninterest-bearing deposits$1,646,0006,212
Interest-bearing deposits$13,520,0006,265
Retail deposits$15,166,0006,293
Estimated insured deposits$14,755,0006,296
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,783,0006,414
Deposits held in domestic offices$14,783,0006,414
Individuals, partnerships, and corporations$14,783,0006,363
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,303,0006,392
Demand deposits$1,303,0006,313
Nontransaction accounts$13,480,0006,287
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,778,0003,694
Total time deposits$1,702,0006,424
Total time and savings deposits$13,480,0006,350
Noninterest-bearing deposits$1,463,0006,312
Interest-bearing deposits$13,320,0006,357
Retail deposits$14,783,0006,391
Estimated insured deposits$14,505,0006,389
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,655,0006,487
Deposits held in domestic offices$14,655,0006,487
Individuals, partnerships, and corporations$14,655,0006,439
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,314,0006,465
Demand deposits$1,314,0006,388
Nontransaction accounts$13,341,0006,367
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,592,0003,732
Total time deposits$1,748,0006,505
Total time and savings deposits$13,341,0006,431
Noninterest-bearing deposits$1,474,0006,388
Interest-bearing deposits$13,181,0006,433
Retail deposits$14,655,0006,465
Estimated insured deposits$14,303,0006,466
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,589,0006,562
Deposits held in domestic offices$14,589,0006,561
Individuals, partnerships, and corporations$14,587,0006,512
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,0003,081
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,468,0006,525
Demand deposits$1,468,0006,440
Nontransaction accounts$13,121,0006,445
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$11,334,0003,790
Total time deposits$1,787,0006,573
Total time and savings deposits$13,121,0006,505
Noninterest-bearing deposits$1,629,0006,447
Interest-bearing deposits$12,960,0006,512
Retail deposits$14,589,0006,539
Estimated insured deposits$14,105,0006,543
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$14,480,0006,639
Deposits held in domestic offices$14,480,0006,638
Individuals, partnerships, and corporations$14,478,0006,586
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,0003,093
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,335,0006,594
Demand deposits$1,335,0006,516
Nontransaction accounts$13,145,0006,509
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$11,290,0003,811
Total time deposits$1,855,0006,638
Total time and savings deposits$13,145,0006,580
Noninterest-bearing deposits$1,496,0006,523
Interest-bearing deposits$12,984,0006,584
Retail deposits$14,480,0006,614
Estimated insured deposits$14,151,0006,613
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$14,072,0006,722
Deposits held in domestic offices$14,072,0006,721
Individuals, partnerships, and corporations$14,067,0006,665
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$5,0003,107
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,316,0006,672
Demand deposits$1,316,0006,583
Nontransaction accounts$12,756,0006,595
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,769,0003,847
Total time deposits$1,988,0006,721
Total time and savings deposits$12,756,0006,665
Noninterest-bearing deposits$1,503,0006,594
Interest-bearing deposits$12,569,0006,667
Retail deposits$14,072,0006,696
Estimated insured deposits$13,755,0006,697
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,863,0006,797
Deposits held in domestic offices$13,863,0006,796
Individuals, partnerships, and corporations$13,858,0006,739
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$5,0003,144
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,348,0006,753
Demand deposits$1,348,0006,672
Nontransaction accounts$12,515,0006,680
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,476,0003,898
Total time deposits$2,039,0006,802
Total time and savings deposits$12,515,0006,744
Noninterest-bearing deposits$1,535,0006,671
Interest-bearing deposits$12,328,0006,750
Retail deposits$13,863,0006,776
Estimated insured deposits$13,492,0006,776
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$14,055,0006,846
Deposits held in domestic offices$14,055,0006,845
Individuals, partnerships, and corporations$14,050,0006,790
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,0003,168
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,579,0006,793
Demand deposits$1,579,0006,696
Nontransaction accounts$12,476,0006,729
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,391,0003,928
Total time deposits$2,083,0006,854
Total time and savings deposits$12,476,0006,796
Noninterest-bearing deposits$1,767,0006,705
Interest-bearing deposits$12,288,0006,801
Retail deposits$14,055,0006,824
Estimated insured deposits$13,470,0006,831
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,889,0006,926
Deposits held in domestic offices$13,889,0006,925
Individuals, partnerships, and corporations$13,884,0006,868
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$5,0003,231
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,527,0006,868
Demand deposits$1,527,0006,773
Nontransaction accounts$12,362,0006,802
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,232,0003,965
Total time deposits$2,129,0006,928
Total time and savings deposits$12,362,0006,876
Noninterest-bearing deposits$1,765,0006,774
Interest-bearing deposits$12,124,0006,878
Retail deposits$13,889,0006,902
Estimated insured deposits$13,334,0006,907
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,627,0006,982
Deposits held in domestic offices$13,627,0006,981
Individuals, partnerships, and corporations$13,619,0006,924
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$8,0003,230
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,360,0006,936
Demand deposits$1,360,0006,846
Nontransaction accounts$12,267,0006,863
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,997,0003,923
Total time deposits$2,270,0006,989
Total time and savings deposits$12,267,0006,931
Noninterest-bearing deposits$1,660,0006,833
Interest-bearing deposits$11,967,0006,933
Retail deposits$13,627,0006,960
Estimated insured deposits$13,244,0006,969
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,977,0007,076
Deposits held in domestic offices$13,977,0007,076
Individuals, partnerships, and corporations$13,967,0007,017
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$10,0003,269
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,779,0007,021
Demand deposits$1,779,0006,887
Nontransaction accounts$12,198,0006,961
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,867,0003,925
Total time deposits$2,330,0007,090
Total time and savings deposits$12,198,0007,034
Noninterest-bearing deposits$2,082,0006,870
Interest-bearing deposits$11,895,0007,038
Retail deposits$13,977,0007,043
Estimated insured deposits$13,314,0007,059
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,903,0007,143
Deposits held in domestic offices$13,903,0007,143
Individuals, partnerships, and corporations$13,893,0007,083
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$10,0003,292
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,580,0007,090
Demand deposits$1,580,0006,977
Nontransaction accounts$12,323,0007,017
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$9,877,0003,932
Total time deposits$2,446,0007,149
Total time and savings deposits$12,323,0007,094
Noninterest-bearing deposits$1,883,0006,962
Interest-bearing deposits$12,020,0007,097
Retail deposits$13,903,0007,115
Estimated insured deposits$13,425,0007,123
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,991,0007,207
Deposits held in domestic offices$13,991,0007,206
Individuals, partnerships, and corporations$13,981,0007,144
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$10,0003,325
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,659,0007,154
Demand deposits$1,659,0007,016
Nontransaction accounts$12,332,0007,082
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$9,797,0003,946
Total time deposits$2,535,0007,213
Total time and savings deposits$12,332,0007,160
Noninterest-bearing deposits$1,962,0006,997
Interest-bearing deposits$12,030,0007,159
Retail deposits$13,991,0007,178
Estimated insured deposits$13,380,0007,192
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,605,0007,249
Deposits held in domestic offices$13,605,0007,248
Individuals, partnerships, and corporations$13,595,0007,190
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$10,0003,145
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,567,0007,193
Demand deposits$1,567,0007,041
Nontransaction accounts$12,038,0007,128
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,367,0003,919
Total time deposits$2,671,0007,253
Total time and savings deposits$12,038,0007,203
Noninterest-bearing deposits$1,870,0007,024
Interest-bearing deposits$11,735,0007,209
Retail deposits$13,605,0007,218
Estimated insured deposits$13,139,0007,230
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,888,0007,333
Deposits held in domestic offices$12,888,0007,332
Individuals, partnerships, and corporations$12,878,0007,270
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$10,0003,146
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$958,0007,290
Demand deposits$958,0007,183
Nontransaction accounts$11,930,0007,200
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$9,171,0003,960
Total time deposits$2,759,0007,325
Total time and savings deposits$11,930,0007,280
Noninterest-bearing deposits$1,271,0007,164
Interest-bearing deposits$11,617,0007,277
Retail deposits$12,888,0007,299
Estimated insured deposits$12,732,0007,313
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,026,0007,406
Deposits held in domestic offices$13,026,0007,406
Individuals, partnerships, and corporations$13,016,0007,338
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$10,0003,219
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,092,0007,359
Demand deposits$1,092,0007,236
Nontransaction accounts$11,934,0007,276
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,091,0003,959
Total time deposits$2,843,0007,393
Total time and savings deposits$11,934,0007,345
Noninterest-bearing deposits$1,404,0007,220
Interest-bearing deposits$11,622,0007,336
Retail deposits$13,026,0007,368
Estimated insured deposits$12,872,0007,382
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$12,679,0007,468
Deposits held in domestic offices$12,679,0007,468
Individuals, partnerships, and corporations$12,669,0007,417
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$10,0003,216
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$945,0007,422
Demand deposits$945,0007,310
Nontransaction accounts$11,734,0007,334
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$8,784,0004,034
Total time deposits$2,950,0007,453
Total time and savings deposits$11,734,0007,412
Noninterest-bearing deposits$1,258,0007,292
Interest-bearing deposits$11,421,0007,415
Retail deposits$12,679,0007,436
Estimated insured deposits$12,624,0007,445
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$12,902,0007,535
Deposits held in domestic offices$12,902,0007,535
Individuals, partnerships, and corporations$12,892,0007,469
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$10,0003,246
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,149,0007,489
Demand deposits$1,149,0007,356
Nontransaction accounts$11,753,0007,394
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$8,784,0003,909
Total time deposits$2,969,0007,527
Total time and savings deposits$11,753,0007,472
Noninterest-bearing deposits$1,512,0007,332
Interest-bearing deposits$11,390,0007,473
Retail deposits$12,902,0007,497
Estimated insured deposits$12,524,0007,516
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,680,0007,632
Deposits held in domestic offices$12,680,0007,632
Individuals, partnerships, and corporations$12,670,0007,557
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$10,0003,279
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,092,0007,593
Demand deposits$1,092,0007,455
Nontransaction accounts$11,588,0007,493
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,615,0003,959
Total time deposits$2,973,0007,630
Total time and savings deposits$11,588,0007,570
Noninterest-bearing deposits$1,455,0007,414
Interest-bearing deposits$11,225,0007,574
Retail deposits$12,680,0007,589
Estimated insured deposits$12,435,0007,603
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,943,0007,691
Deposits held in domestic offices$12,943,0007,691
Individuals, partnerships, and corporations$12,933,0007,619
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$10,0003,307
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$930,0007,667
Demand deposits$930,0007,533
Nontransaction accounts$12,013,0007,549
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$9,050,0003,839
Total time deposits$2,962,0007,693
Total time and savings deposits$12,013,0007,622
Noninterest-bearing deposits$1,293,0007,514
Interest-bearing deposits$11,650,0007,627
Retail deposits$12,943,0007,648
Estimated insured deposits$12,506,0007,666
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,757,0007,797
Deposits held in domestic offices$12,757,0007,796
Individuals, partnerships, and corporations$12,747,0007,726
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$10,0003,351
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,129,0007,761
Demand deposits$1,129,0007,609
Nontransaction accounts$11,628,0007,653
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,632,0003,945
Total time deposits$2,996,0007,792
Total time and savings deposits$11,628,0007,729
Noninterest-bearing deposits$1,492,0007,561
Interest-bearing deposits$11,265,0007,732
Retail deposits$12,757,0007,753
Estimated insured deposits$12,670,0007,768
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,449,0007,870
Deposits held in domestic offices$12,449,0007,869
Individuals, partnerships, and corporations$12,439,0007,793
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$10,0003,344
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,173,0007,824
Demand deposits$1,173,0007,673
Nontransaction accounts$11,276,0007,733
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$8,234,0003,964
Total time deposits$3,042,0007,861
Total time and savings deposits$11,276,0007,801
Noninterest-bearing deposits$1,537,0007,635
Interest-bearing deposits$10,912,0007,807
Retail deposits$12,349,0007,788
Estimated insured deposits$12,362,0007,838
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,353,0007,941
Deposits held in domestic offices$12,353,0007,940
Individuals, partnerships, and corporations$12,343,0007,870
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$10,0003,398
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,140,0007,904
Demand deposits$1,140,0007,737
Nontransaction accounts$11,213,0007,807
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,186,0003,981
Total time deposits$3,027,0007,947
Total time and savings deposits$11,213,0007,877
Noninterest-bearing deposits$1,504,0007,686
Interest-bearing deposits$10,849,0007,876
Retail deposits$12,253,0007,861
Estimated insured deposits$12,266,0007,907
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,897,0008,020
Deposits held in domestic offices$12,897,0008,019
Individuals, partnerships, and corporations$12,887,0007,942
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$10,0003,405
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,180,0007,993
Demand deposits$1,180,0007,808
Nontransaction accounts$11,717,0007,862
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$8,716,0003,866
Total time deposits$3,001,0008,037
Total time and savings deposits$11,717,0007,947
Noninterest-bearing deposits$1,544,0007,754
Interest-bearing deposits$11,353,0007,950
Retail deposits$12,797,0007,928
Estimated insured deposits$12,269,0007,930
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,927,0008,070
Deposits held in domestic offices$12,927,0008,070
Individuals, partnerships, and corporations$12,917,0007,991
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$10,0003,394
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,339,0008,027
Demand deposits$1,339,0007,831
Nontransaction accounts$11,588,0007,907
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$8,675,0003,868
Total time deposits$2,913,0008,086
Total time and savings deposits$11,588,0008,001
Noninterest-bearing deposits$1,703,0007,760
Interest-bearing deposits$11,224,0008,003
Retail deposits$12,827,0007,979
Estimated insured deposits$12,688,0007,954
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,394,0008,119
Deposits held in domestic offices$12,394,0008,119
Individuals, partnerships, and corporations$12,384,0008,037
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$10,0003,300
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,185,0008,090
Demand deposits$1,185,0007,907
Nontransaction accounts$11,209,0007,959
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$8,357,0003,804
Total time deposits$2,852,0008,138
Total time and savings deposits$11,209,0008,048
Noninterest-bearing deposits$1,549,0007,851
Interest-bearing deposits$10,845,0008,052
Retail deposits$12,294,0008,026
Estimated insured deposits$12,260,0008,002
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,509,0008,184
Deposits held in domestic offices$12,509,0008,183
Individuals, partnerships, and corporations$12,499,0008,108
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$10,0003,184
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,230,0008,143
Demand deposits$1,230,0007,935
Nontransaction accounts$11,279,0008,015
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,597,0003,793
Total time deposits$2,682,0008,197
Total time and savings deposits$11,279,0008,118
Noninterest-bearing deposits$1,594,0007,879
Interest-bearing deposits$10,915,0008,121
Retail deposits$12,409,0008,087
Estimated insured deposits$12,305,0008,055
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,823,0008,214
Deposits held in domestic offices$12,823,0008,212
Individuals, partnerships, and corporations$12,813,0008,140
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$10,0003,154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,230,0008,208
Demand deposits$1,230,0007,998
Nontransaction accounts$11,593,0008,029
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$9,138,0003,692
Total time deposits$2,455,0008,261
Total time and savings deposits$11,593,0008,141
Noninterest-bearing deposits$1,594,0007,925
Interest-bearing deposits$11,229,0008,147
Retail deposits$12,723,0008,106
Estimated insured deposits$12,458,0008,078
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,744,0008,237
Deposits held in domestic offices$12,744,0008,236
Individuals, partnerships, and corporations$12,734,0008,172
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$10,0003,103
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,198,0008,237
Demand deposits$1,198,0008,035
Nontransaction accounts$11,546,0008,057
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,360,0003,595
Total time deposits$2,186,0008,305
Total time and savings deposits$11,546,0008,160
Noninterest-bearing deposits$1,562,0007,955
Interest-bearing deposits$11,183,0008,170
Retail deposits$12,644,0008,132
Estimated insured deposits$12,480,0008,100
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,607,0008,252
Deposits held in domestic offices$12,607,0008,251
Individuals, partnerships, and corporations$12,579,0008,176
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$28,0002,925
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,211,0008,261
Demand deposits$1,211,0008,047
Nontransaction accounts$11,396,0008,062
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$9,463,0003,506
Total time deposits$1,933,0008,343
Total time and savings deposits$11,396,0008,174
Noninterest-bearing deposits$1,603,0007,959
Interest-bearing deposits$11,004,0008,186
Retail deposits$12,507,0008,135
Estimated insured deposits$12,121,0008,129
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,441,0008,274
Deposits held in domestic offices$12,441,0008,273
Individuals, partnerships, and corporations$12,413,0008,196
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$28,0002,851
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,357,0008,259
Demand deposits$1,357,0008,002
Nontransaction accounts$11,084,0008,110
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$9,422,0003,584
Total time deposits$1,662,0008,383
Total time and savings deposits$11,084,0008,214
Noninterest-bearing deposits$1,749,0007,898
Interest-bearing deposits$10,692,0008,218
Retail deposits$12,341,0008,166
Estimated insured deposits$12,030,0008,162
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,640,0008,316
Deposits held in domestic offices$12,640,0008,314
Individuals, partnerships, and corporations$12,512,0008,237
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$128,0002,401
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,153,0008,346
Demand deposits$1,153,0008,132
Nontransaction accounts$11,487,0008,128
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$9,821,0003,565
Total time deposits$1,666,0008,431
Total time and savings deposits$11,487,0008,244
Noninterest-bearing deposits$1,645,0008,003
Interest-bearing deposits$10,995,0008,262
Retail deposits$12,540,0008,209
Estimated insured deposits$12,555,0008,177
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,779,0008,357
Deposits held in domestic offices$12,779,0008,355
Individuals, partnerships, and corporations$12,626,0008,273
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$153,0002,352
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,166,0008,379
Demand deposits$1,166,0008,142
Nontransaction accounts$11,613,0008,161
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$9,957,0003,572
Total time deposits$1,656,0008,468
Total time and savings deposits$11,613,0008,284
Noninterest-bearing deposits$1,649,0008,034
Interest-bearing deposits$11,130,0008,298
Retail deposits$12,679,0008,241
Estimated insured deposits$12,493,0008,205
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,954,0008,366
Deposits held in domestic offices$12,954,0008,363
Individuals, partnerships, and corporations$12,801,0008,286
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$153,0002,387
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,331,0008,390
Demand deposits$1,331,0008,126
Nontransaction accounts$11,623,0008,169
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$10,089,0003,513
Total time deposits$1,534,0008,498
Total time and savings deposits$11,623,0008,288
Noninterest-bearing deposits$1,853,0007,981
Interest-bearing deposits$11,101,0008,314
Retail deposits$12,854,0008,240
Estimated insured deposits$12,683,0008,221
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,962,0008,402
Deposits held in domestic offices$12,962,0008,400
Individuals, partnerships, and corporations$12,809,0008,319
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$153,0002,403
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,486,0008,431
Demand deposits$1,486,0008,109
Nontransaction accounts$11,476,0008,225
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$9,977,0003,576
Total time deposits$1,499,0008,562
Total time and savings deposits$11,476,0008,338
Noninterest-bearing deposits$2,008,0007,937
Interest-bearing deposits$10,954,0008,355
Retail deposits$12,862,0008,274
Estimated insured deposits$12,688,0008,268
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,499,0008,428
Deposits held in domestic offices$13,499,0008,426
Individuals, partnerships, and corporations$13,347,0008,321
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$152,0002,405
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,591,0008,454
Demand deposits$1,591,0008,096
Nontransaction accounts$11,908,0008,201
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$10,434,0003,554
Total time deposits$1,474,0008,592
Total time and savings deposits$11,908,0008,348
Noninterest-bearing deposits$2,182,0007,918
Interest-bearing deposits$11,317,0008,378
Retail deposits$13,399,0008,268
Estimated insured deposits$13,177,0008,257
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,427,0008,446
Deposits held in domestic offices$13,427,0008,444
Individuals, partnerships, and corporations$13,275,0008,346
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$152,0002,402
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,346,0008,507
Demand deposits$1,346,0008,220
Nontransaction accounts$12,081,0008,205
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,624,0003,578
Total time deposits$1,457,0008,605
Total time and savings deposits$12,081,0008,356
Noninterest-bearing deposits$1,948,0008,032
Interest-bearing deposits$11,479,0008,386
Retail deposits$13,327,0008,305
Estimated insured deposits$13,184,0008,283
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,285,0008,489
Deposits held in domestic offices$13,285,0008,487
Individuals, partnerships, and corporations$13,133,0008,395
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$152,0002,383
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,357,0008,544
Demand deposits$1,357,0008,281
Nontransaction accounts$11,928,0008,248
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$10,458,0003,615
Total time deposits$1,470,0008,639
Total time and savings deposits$11,928,0008,393
Noninterest-bearing deposits$1,959,0008,100
Interest-bearing deposits$11,326,0008,423
Retail deposits$13,185,0008,346
Estimated insured deposits$13,067,0008,337
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,417,0008,507
Deposits held in domestic offices$13,417,0008,504
Individuals, partnerships, and corporations$13,265,0008,400
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$152,0002,411
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,425,0008,578
Demand deposits$1,425,0008,261
Nontransaction accounts$11,992,0008,269
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$10,460,0003,645
Total time deposits$1,533,0008,667
Total time and savings deposits$11,992,0008,417
Noninterest-bearing deposits$2,076,0008,039
Interest-bearing deposits$11,341,0008,451
Retail deposits$13,317,0008,373
Estimated insured deposits$13,263,0008,352
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,300,0008,520
Deposits held in domestic offices$13,300,0008,518
Individuals, partnerships, and corporations$13,148,0008,421
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$152,0002,408
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,207,0008,614
Demand deposits$1,207,0008,343
Nontransaction accounts$12,093,0008,273
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$10,553,0003,694
Total time deposits$1,540,0008,681
Total time and savings deposits$12,093,0008,424
Noninterest-bearing deposits$1,858,0008,123
Interest-bearing deposits$11,442,0008,463
Retail deposits$13,200,0008,395
Estimated insured deposits$13,172,0008,375
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,091,0008,611
Deposits held in domestic offices$13,091,0008,608
Individuals, partnerships, and corporations$12,939,0008,511
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$152,0002,439
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,179,0008,678
Demand deposits$1,179,0008,420
Nontransaction accounts$11,912,0008,356
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$10,341,0003,806
Total time deposits$1,571,0008,745
Total time and savings deposits$11,912,0008,514
Noninterest-bearing deposits$1,831,0008,192
Interest-bearing deposits$11,260,0008,564
Retail deposits$12,991,0008,495
Estimated insured deposits$12,938,0008,479
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,133,0008,657
Deposits held in domestic offices$13,133,0008,655
Individuals, partnerships, and corporations$13,081,0008,545
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$52,0002,893
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,484,0008,689
Demand deposits$1,484,0008,347
Nontransaction accounts$11,649,0008,409
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$10,067,0003,851
Total time deposits$1,582,0008,785
Total time and savings deposits$11,649,0008,565
Noninterest-bearing deposits$2,037,0008,171
Interest-bearing deposits$11,096,0008,600
Retail deposits$13,033,0008,530
Estimated insured deposits$12,955,0008,507
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,014,0008,697
Deposits held in domestic offices$13,014,0008,694
Individuals, partnerships, and corporations$12,962,0008,584
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$52,0002,927
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,500,0008,740
Demand deposits$1,500,0008,339
Nontransaction accounts$11,514,0008,464
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,861,0003,916
Total time deposits$1,653,0008,822
Total time and savings deposits$11,514,0008,617
Noninterest-bearing deposits$2,053,0008,130
Interest-bearing deposits$10,961,0008,645
Retail deposits$12,914,0008,557
Estimated insured deposits$12,779,0008,548
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,329,0008,736
Deposits held in domestic offices$13,329,0008,736
Individuals, partnerships, and corporations$13,277,0008,617
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$52,0002,976
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,652,0008,786
Demand deposits$1,652,0008,339
Nontransaction accounts$11,677,0008,510
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,951,0003,924
Total time deposits$1,726,0008,879
Total time and savings deposits$11,677,0008,660
Noninterest-bearing deposits$2,204,0008,098
Interest-bearing deposits$11,125,0008,695
Retail deposits$13,229,0008,597
Estimated insured deposits$12,851,0008,604
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,125,0008,775
Deposits held in domestic offices$13,125,0008,773
Individuals, partnerships, and corporations$13,073,0008,668
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$52,0002,984
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,336,0008,835
Demand deposits$1,336,0008,494
Nontransaction accounts$11,789,0008,533
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$9,997,0003,899
Total time deposits$1,792,0008,905
Total time and savings deposits$11,789,0008,685
Noninterest-bearing deposits$1,889,0008,274
Interest-bearing deposits$11,236,0008,714
Retail deposits$13,025,0008,654
Estimated insured deposits$12,513,0008,657
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,591,0008,790
Deposits held in domestic offices$13,591,0008,788
Individuals, partnerships, and corporations$13,539,0008,643
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$52,0003,006
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,002,0008,043
Demand deposits$2,002,0007,658
Nontransaction accounts$11,589,0007,718
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$9,752,0003,364
Total time deposits$1,837,0008,083
Total time and savings deposits$11,589,0008,705
Noninterest-bearing deposits$2,555,0007,961
Interest-bearing deposits$11,036,0008,772
Retail deposits$13,491,0008,665
Estimated insured deposits$12,443,0008,717
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,762,0008,840
Deposits held in domestic offices$13,762,0008,840
Individuals, partnerships, and corporations$13,711,0008,692
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$51,0003,035
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,590,0008,013
Demand deposits$2,590,0007,360
Nontransaction accounts$11,172,0007,811
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$9,283,0003,496
Total time deposits$1,889,0008,135
Total time and savings deposits$11,172,0008,788
Noninterest-bearing deposits$3,143,0007,583
Interest-bearing deposits$10,619,0008,857
Retail deposits$13,662,0008,712
Estimated insured deposits$12,557,0008,772
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,234,0008,911
Deposits held in domestic offices$13,234,0008,909
Individuals, partnerships, and corporations$13,183,0008,748
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$51,0003,052
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,509,0008,147
Demand deposits$1,509,0007,845
Nontransaction accounts$11,725,0007,787
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,753,0003,346
Total time deposits$1,972,0008,164
Total time and savings deposits$11,725,0008,784
Noninterest-bearing deposits$2,112,0008,145
Interest-bearing deposits$11,122,0008,863
Retail deposits$13,134,0008,772
Estimated insured deposits$12,846,0008,777
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$12,816,0008,949
Deposits held in domestic offices$12,816,0008,948
Individuals, partnerships, and corporations$12,766,0008,800
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$51,0003,004
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,185,0008,210
Demand deposits$1,185,0008,014
Nontransaction accounts$11,632,0007,819
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$9,663,0003,301
Total time deposits$1,969,0008,190
Total time and savings deposits$11,632,0008,825
Noninterest-bearing deposits$1,788,0008,338
Interest-bearing deposits$11,028,0008,904
Retail deposits$12,716,0008,819
Estimated insured deposits$12,391,0008,852
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,772,0008,990
Deposits held in domestic offices$12,772,0008,989
Individuals, partnerships, and corporations$12,726,0008,840
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$46,0002,957
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,266,0008,216
Demand deposits$1,266,0008,030
Nontransaction accounts$11,506,0007,841
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$9,517,0003,213
Total time deposits$1,989,0008,222
Total time and savings deposits$11,506,0008,865
Noninterest-bearing deposits$1,716,0008,446
Interest-bearing deposits$11,056,0008,937
Retail deposits$12,672,0008,865
Estimated insured deposits$12,445,0008,881
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,388,0009,199
Deposits held in domestic offices$12,388,0009,198
Individuals, partnerships, and corporations$12,302,0009,034
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$86,0002,758
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,176,0008,406
Demand deposits$1,176,0008,200
Nontransaction accounts$11,212,0007,994
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$9,269,0003,028
Total time deposits$1,943,0008,425
Total time and savings deposits$11,212,0009,057
Noninterest-bearing deposits$2,083,0008,327
Interest-bearing deposits$10,305,0009,175
Retail deposits$12,135,0009,063
Estimated insured deposits$11,550,0009,127
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,599,0009,449
Deposits held in domestic offices$11,599,0009,449
Individuals, partnerships, and corporations$11,514,0009,253
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$85,0002,550
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,124,0008,622
Demand deposits$1,124,0008,425
Nontransaction accounts$10,475,0008,199
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$8,502,0003,053
Total time deposits$1,973,0008,654
Total time and savings deposits$10,475,0009,283
Noninterest-bearing deposits$2,080,0008,423
Interest-bearing deposits$9,519,0009,443
Retail deposits$11,250,0009,319
Estimated insured deposits$11,394,0009,326
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,254,0009,769
Deposits held in domestic offices$11,254,0009,768
Individuals, partnerships, and corporations$11,169,0009,591
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$85,0002,715
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,006,0008,910
Demand deposits$1,006,0008,701
Nontransaction accounts$10,248,0008,429
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$8,292,0003,342
Total time deposits$1,956,0008,924
Total time and savings deposits$10,248,0009,606
Noninterest-bearing deposits$1,917,0008,753
Interest-bearing deposits$9,337,0009,741
Retail deposits$10,810,0009,659
Estimated insured deposits$11,153,0009,626
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,275,0009,995
Deposits held in domestic offices$11,275,0009,995
Individuals, partnerships, and corporations$11,070,0009,820
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$205,0002,043
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$980,0009,113
Demand deposits$980,0008,907
Nontransaction accounts$10,295,0008,577
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$8,453,0003,355
Total time deposits$1,842,0009,123
Total time and savings deposits$10,295,0009,816
Noninterest-bearing deposits$2,168,0008,741
Interest-bearing deposits$9,107,0009,987
Retail deposits$10,800,0009,896
Estimated insured deposits$11,168,0009,858
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,461,00010,481
Deposits held in domestic offices$10,461,00010,481
Individuals, partnerships, and corporations$10,326,00010,302
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$135,0002,447
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$920,0009,511
Demand deposits$920,0009,304
Nontransaction accounts$9,541,0008,978
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,768,0003,620
Total time deposits$1,773,0009,510
Total time and savings deposits$9,541,00010,276
Noninterest-bearing deposits$1,972,0009,180
Interest-bearing deposits$8,489,00010,451
Retail deposits$9,869,00010,389
Estimated insured deposits$10,369,00010,348
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$9,708,00011,060
Deposits held in domestic offices$9,708,00011,060
Individuals, partnerships, and corporations$9,588,00010,836
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$120,0002,784
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$788,0009,949
Demand deposits$788,0009,762
Nontransaction accounts$8,920,0009,439
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,515,0003,952
Total time deposits$1,405,0009,960
Total time and savings deposits$8,920,00010,821
Noninterest-bearing deposits$1,358,00010,098
Interest-bearing deposits$8,350,00010,983
Retail deposits$9,249,00010,973
Estimated insured deposits$9,517,00010,955
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,179,00011,611
Deposits held in domestic offices$9,179,00011,611
Individuals, partnerships, and corporations$9,047,00011,378
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$130,0002,801
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$792,00010,375
Demand deposits$748,00010,191
Nontransaction accounts$8,387,0009,880
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$7,035,0004,302
Total time deposits$1,352,00010,390
Total time and savings deposits$8,431,00011,357
Noninterest-bearing deposits$1,399,00010,420
Interest-bearing deposits$7,780,00011,551
Retail deposits$8,651,00011,551
Estimated insured deposits$9,051,00011,507
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,667,00012,261
Deposits held in domestic offices$8,667,00012,261
Individuals, partnerships, and corporations$8,535,00012,040
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$130,0002,890
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,015,00010,887
Demand deposits$986,00010,542
Nontransaction accounts$7,652,00010,410
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,405,0005,005
Total time deposits$1,247,00010,922
Total time and savings deposits$7,681,00012,047
Noninterest-bearing deposits$1,403,00010,875
Interest-bearing deposits$7,264,00012,206
Retail deposits$8,142,00012,231
Estimated insured deposits$8,542,00012,163
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,913,00012,992
Deposits held in domestic offices$7,913,00012,992
Individuals, partnerships, and corporations$7,668,00012,700
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$240,0002,670
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$998,00011,382
Demand deposits$963,00011,025
Nontransaction accounts$6,915,00010,986
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,567,0005,665
Total time deposits$1,348,00011,403
Total time and savings deposits$6,950,00012,674
Noninterest-bearing deposits$1,515,00011,137
Interest-bearing deposits$6,398,00012,952
Retail deposits$7,292,00012,968
Estimated insured deposits$7,792,00012,905
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,151,00013,657
Deposits held in domestic offices$7,151,00013,657
Individuals, partnerships, and corporations$6,907,00013,577
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$240,0002,641
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$964,00011,794
Demand deposits$940,00011,414
Nontransaction accounts$6,187,00011,458
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,752,0005,915
Total time deposits$1,435,00011,806
Total time and savings deposits$6,211,00013,564
Noninterest-bearing deposits$1,491,00011,651
Interest-bearing deposits$5,660,00013,617
Retail deposits$6,533,00013,637
Estimated insured deposits$7,033,00013,591
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA