Home > Bank of Chestnut > Total Deposits

Bank of Chestnut, Total Deposits

2023-03-31Rank
Total deposits$19,698,0004,562
Deposits held in domestic offices$19,698,0004,562
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$9,709,0004,454
Demand deposits$7,700,0004,326
Nontransaction accounts$9,989,0004,550
Money market deposit accounts (MMDAs)$1,758,0004,173
Other savings deposits (excluding MMDAs)$3,986,0004,243
Total time deposits$4,245,0004,463
Total time and savings deposits$11,998,0004,546
Noninterest-bearing deposits$3,780,0004,464
Interest-bearing deposits$15,918,0004,525
Retail deposits$19,141,0004,537
Estimated insured deposits$19,246,0004,530
IRAs and Keogh plan accounts$667,0001,087
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$18,186,0004,604
Deposits held in domestic offices$18,186,0004,604
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$8,209,0004,511
Demand deposits$7,600,0004,376
Nontransaction accounts$9,977,0004,583
Money market deposit accounts (MMDAs)$1,862,0004,207
Other savings deposits (excluding MMDAs)$3,993,0004,278
Total time deposits$4,122,0004,492
Total time and savings deposits$10,586,0004,587
Noninterest-bearing deposits$3,644,0004,500
Interest-bearing deposits$14,542,0004,567
Retail deposits$17,629,0004,580
Estimated insured deposits$18,109,0004,568
IRAs and Keogh plan accounts$655,0004,219
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$18,710,0004,642
Deposits held in domestic offices$18,710,0004,642
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$8,191,0004,557
Demand deposits$7,696,0004,393
Nontransaction accounts$10,519,0004,618
Money market deposit accounts (MMDAs)$2,078,0004,227
Other savings deposits (excluding MMDAs)$4,138,0004,318
Total time deposits$4,303,0004,526
Total time and savings deposits$11,014,0004,626
Noninterest-bearing deposits$3,576,0004,547
Interest-bearing deposits$15,134,0004,607
Retail deposits$18,404,0004,616
Estimated insured deposits$18,257,0004,609
IRAs and Keogh plan accounts$958,0001,093
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$20,982,0004,694
Deposits held in domestic offices$20,982,0004,694
Individuals, partnerships, and corporations$19,709,0004,671
U.S. Government$0821
States and political subdivisions in the U.S.$1,273,0004,152
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$9,834,0004,588
Demand deposits$8,134,0004,449
Nontransaction accounts$11,148,0004,677
Money market deposit accounts (MMDAs)$1,940,0004,303
Other savings deposits (excluding MMDAs)$4,279,0004,383
Total time deposits$4,929,0004,574
Total time and savings deposits$12,848,0004,685
Noninterest-bearing deposits$3,897,0004,606
Interest-bearing deposits$17,085,0004,664
Retail deposits$20,677,0004,671
Estimated insured deposits$19,798,0004,667
IRAs and Keogh plan accounts$1,169,0004,138
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$23,644,0004,701
Deposits held in domestic offices$23,644,0004,701
Individuals, partnerships, and corporations$21,745,0004,675
U.S. Government$0814
States and political subdivisions in the U.S.$1,899,0004,074
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$11,638,0004,582
Demand deposits$8,514,0004,443
Nontransaction accounts$12,006,0004,696
Money market deposit accounts (MMDAs)$1,968,0004,316
Other savings deposits (excluding MMDAs)$4,449,0004,397
Total time deposits$5,589,0004,567
Total time and savings deposits$15,130,0004,698
Noninterest-bearing deposits$4,127,0004,625
Interest-bearing deposits$19,517,0004,659
Retail deposits$22,709,0004,679
Estimated insured deposits$22,030,0004,669
IRAs and Keogh plan accounts$1,181,0001,121
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$19,288,0004,773
Deposits held in domestic offices$19,288,0004,773
Individuals, partnerships, and corporations$17,349,0004,751
U.S. Government$0909
States and political subdivisions in the U.S.$1,939,0004,098
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$8,642,0004,675
Demand deposits$7,185,0004,529
Nontransaction accounts$10,646,0004,752
Money market deposit accounts (MMDAs)$1,732,0004,368
Other savings deposits (excluding MMDAs)$3,350,0004,498
Total time deposits$5,564,0004,610
Total time and savings deposits$12,103,0004,767
Noninterest-bearing deposits$3,874,0004,669
Interest-bearing deposits$15,414,0004,742
Retail deposits$18,353,0004,758
Estimated insured deposits$18,729,0004,745
IRAs and Keogh plan accounts$1,168,0004,197
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$18,511,0004,847
Deposits held in domestic offices$18,511,0004,847
Individuals, partnerships, and corporations$16,287,0004,836
U.S. Government$0842
States and political subdivisions in the U.S.$2,224,0004,100
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$7,505,0004,759
Demand deposits$6,795,0004,593
Nontransaction accounts$11,006,0004,823
Money market deposit accounts (MMDAs)$2,147,0004,398
Other savings deposits (excluding MMDAs)$3,276,0004,563
Total time deposits$5,583,0004,687
Total time and savings deposits$11,716,0004,842
Noninterest-bearing deposits$3,538,0004,741
Interest-bearing deposits$14,973,0004,820
Retail deposits$17,576,0004,829
Estimated insured deposits$18,148,0004,820
IRAs and Keogh plan accounts$1,157,0001,187
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$18,834,0004,880
Deposits held in domestic offices$18,834,0004,880
Individuals, partnerships, and corporations$16,976,0004,864
U.S. Government$0841
States and political subdivisions in the U.S.$1,858,0004,189
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$7,990,0004,777
Demand deposits$6,532,0004,638
Nontransaction accounts$10,844,0004,859
Money market deposit accounts (MMDAs)$2,167,0004,416
Other savings deposits (excluding MMDAs)$3,346,0004,579
Total time deposits$5,331,0004,744
Total time and savings deposits$12,302,0004,871
Noninterest-bearing deposits$3,224,0004,785
Interest-bearing deposits$15,610,0004,847
Retail deposits$18,204,0004,861
Estimated insured deposits$18,316,0004,854
IRAs and Keogh plan accounts$873,0004,434
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$20,009,0004,898
Deposits held in domestic offices$20,009,0004,898
Individuals, partnerships, and corporations$18,193,0004,874
U.S. Government$0837
States and political subdivisions in the U.S.$1,816,0004,216
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$9,615,0004,772
Demand deposits$6,792,0004,657
Nontransaction accounts$10,394,0004,892
Money market deposit accounts (MMDAs)$1,948,0004,464
Other savings deposits (excluding MMDAs)$2,949,0004,635
Total time deposits$5,497,0004,769
Total time and savings deposits$13,217,0004,895
Noninterest-bearing deposits$3,894,0004,791
Interest-bearing deposits$16,115,0004,865
Retail deposits$19,379,0004,875
Estimated insured deposits$18,635,0004,881
IRAs and Keogh plan accounts$878,0001,217
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$16,346,0004,943
Deposits held in domestic offices$16,346,0004,943
Individuals, partnerships, and corporations$14,451,0004,928
U.S. Government$0909
States and political subdivisions in the U.S.$1,895,0004,198
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$6,905,0004,851
Demand deposits$5,506,0004,721
Nontransaction accounts$9,441,0004,927
Money market deposit accounts (MMDAs)$1,567,0004,509
Other savings deposits (excluding MMDAs)$2,370,0004,691
Total time deposits$5,504,0004,796
Total time and savings deposits$10,840,0004,934
Noninterest-bearing deposits$3,164,0004,829
Interest-bearing deposits$13,182,0004,912
Retail deposits$15,716,0004,925
Estimated insured deposits$15,845,0004,922
IRAs and Keogh plan accounts$890,0004,497
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$16,539,0004,966
Deposits held in domestic offices$16,539,0004,966
Individuals, partnerships, and corporations$14,419,0004,951
U.S. Government$0867
States and political subdivisions in the U.S.$2,120,0004,179
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$6,765,0004,868
Demand deposits$5,483,0004,729
Nontransaction accounts$9,774,0004,950
Money market deposit accounts (MMDAs)$1,933,0004,485
Other savings deposits (excluding MMDAs)$2,364,0004,713
Total time deposits$5,477,0004,832
Total time and savings deposits$11,056,0004,964
Noninterest-bearing deposits$3,132,0004,863
Interest-bearing deposits$13,407,0004,944
Retail deposits$15,909,0004,948
Estimated insured deposits$16,170,0004,947
IRAs and Keogh plan accounts$870,0001,264
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$16,458,0004,998
Deposits held in domestic offices$16,458,0004,998
Individuals, partnerships, and corporations$14,665,0004,981
U.S. Government$0863
States and political subdivisions in the U.S.$1,793,0004,260
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$6,695,0004,901
Demand deposits$4,980,0004,779
Nontransaction accounts$9,763,0004,976
Money market deposit accounts (MMDAs)$1,612,0004,556
Other savings deposits (excluding MMDAs)$2,331,0004,741
Total time deposits$5,820,0004,852
Total time and savings deposits$11,478,0004,991
Noninterest-bearing deposits$2,685,0004,905
Interest-bearing deposits$13,773,0004,963
Retail deposits$15,583,0004,981
Estimated insured deposits$15,719,0004,981
IRAs and Keogh plan accounts$800,0004,594
Brokered deposits$245,0001,845
Fully insured brokered deposits$245,0001,629
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,780,0005,038
Deposits held in domestic offices$15,780,0005,038
Individuals, partnerships, and corporations$13,973,0005,017
U.S. Government$0886
States and political subdivisions in the U.S.$1,807,0004,270
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$6,741,0004,908
Demand deposits$4,504,0004,804
Nontransaction accounts$9,039,0005,030
Money market deposit accounts (MMDAs)$1,461,0004,607
Other savings deposits (excluding MMDAs)$2,130,0004,786
Total time deposits$5,448,0004,916
Total time and savings deposits$11,276,0005,033
Noninterest-bearing deposits$2,420,0004,945
Interest-bearing deposits$13,360,0005,003
Retail deposits$14,905,0005,026
Estimated insured deposits$14,984,0005,024
IRAs and Keogh plan accounts$805,0001,292
Brokered deposits$245,0001,905
Fully insured brokered deposits$245,0001,665
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,443,0005,103
Deposits held in domestic offices$15,443,0005,103
Individuals, partnerships, and corporations$13,600,0005,085
U.S. Government$01,019
States and political subdivisions in the U.S.$1,843,0004,302
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$6,572,0004,988
Demand deposits$4,611,0004,865
Nontransaction accounts$8,871,0005,089
Money market deposit accounts (MMDAs)$1,632,0004,627
Other savings deposits (excluding MMDAs)$1,901,0004,858
Total time deposits$5,338,0004,977
Total time and savings deposits$10,832,0005,098
Noninterest-bearing deposits$2,734,0004,990
Interest-bearing deposits$12,708,0005,070
Retail deposits$14,568,0005,092
Estimated insured deposits$14,936,0005,086
IRAs and Keogh plan accounts$796,0004,691
Brokered deposits$245,0001,948
Fully insured brokered deposits$245,0001,710
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,195,0005,173
Deposits held in domestic offices$16,195,0005,173
Individuals, partnerships, and corporations$13,995,0005,160
U.S. Government$0965
States and political subdivisions in the U.S.$2,200,0004,287
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$6,770,0005,045
Demand deposits$4,704,0004,899
Nontransaction accounts$9,425,0005,160
Money market deposit accounts (MMDAs)$1,801,0004,676
Other savings deposits (excluding MMDAs)$2,014,0004,915
Total time deposits$5,610,0005,042
Total time and savings deposits$11,491,0005,168
Noninterest-bearing deposits$2,703,0005,071
Interest-bearing deposits$13,492,0005,139
Retail deposits$15,320,0005,162
Estimated insured deposits$15,455,0005,150
IRAs and Keogh plan accounts$793,0001,457
Brokered deposits$245,0002,050
Fully insured brokered deposits$245,0001,769
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$16,078,0005,220
Deposits held in domestic offices$16,078,0005,220
Individuals, partnerships, and corporations$14,466,0005,199
U.S. Government$0960
States and political subdivisions in the U.S.$1,612,0004,446
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$6,341,0005,095
Demand deposits$4,443,0004,968
Nontransaction accounts$9,737,0005,202
Money market deposit accounts (MMDAs)$1,772,0004,718
Other savings deposits (excluding MMDAs)$2,138,0004,946
Total time deposits$5,827,0005,079
Total time and savings deposits$11,635,0005,213
Noninterest-bearing deposits$2,359,0005,124
Interest-bearing deposits$13,719,0005,187
Retail deposits$15,203,0005,208
Estimated insured deposits$15,252,0005,200
IRAs and Keogh plan accounts$795,0004,827
Brokered deposits$245,0002,088
Fully insured brokered deposits$245,0001,823
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,789,0005,287
Deposits held in domestic offices$15,789,0005,287
Individuals, partnerships, and corporations$14,040,0005,266
U.S. Government$0998
States and political subdivisions in the U.S.$1,749,0004,459
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$5,941,0005,178
Demand deposits$4,603,0005,017
Nontransaction accounts$9,848,0005,263
Money market deposit accounts (MMDAs)$1,733,0004,783
Other savings deposits (excluding MMDAs)$2,277,0004,992
Total time deposits$5,838,0005,131
Total time and savings deposits$11,186,0005,281
Noninterest-bearing deposits$2,371,0005,191
Interest-bearing deposits$13,418,0005,252
Retail deposits$14,914,0005,270
Estimated insured deposits$15,386,0005,265
IRAs and Keogh plan accounts$809,0004,879
Brokered deposits$245,0002,146
Fully insured brokered deposits$245,0001,872
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$15,512,0005,327
Deposits held in domestic offices$15,512,0005,327
Individuals, partnerships, and corporations$13,712,0005,308
U.S. Government$01,108
States and political subdivisions in the U.S.$1,800,0004,481
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$5,750,0005,227
Demand deposits$4,444,0005,070
Nontransaction accounts$9,762,0005,305
Money market deposit accounts (MMDAs)$1,888,0004,791
Other savings deposits (excluding MMDAs)$2,005,0005,057
Total time deposits$5,869,0005,179
Total time and savings deposits$11,068,0005,318
Noninterest-bearing deposits$2,469,0005,223
Interest-bearing deposits$13,043,0005,296
Retail deposits$14,437,0005,318
Estimated insured deposits$15,129,0005,310
IRAs and Keogh plan accounts$713,0004,967
Brokered deposits$445,0002,127
Fully insured brokered deposits$445,0001,841
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$15,931,0005,396
Deposits held in domestic offices$15,931,0005,396
Individuals, partnerships, and corporations$13,845,0005,374
U.S. Government$01,011
States and political subdivisions in the U.S.$2,086,0004,449
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$5,584,0005,283
Demand deposits$4,228,0005,131
Nontransaction accounts$10,347,0005,363
Money market deposit accounts (MMDAs)$2,322,0004,787
Other savings deposits (excluding MMDAs)$2,088,0005,120
Total time deposits$5,937,0005,238
Total time and savings deposits$11,703,0005,384
Noninterest-bearing deposits$2,160,0005,298
Interest-bearing deposits$13,771,0005,363
Retail deposits$14,856,0005,386
Estimated insured deposits$15,511,0005,374
IRAs and Keogh plan accounts$715,0005,046
Brokered deposits$445,0002,130
Fully insured brokered deposits$445,0001,855
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$15,206,0005,466
Deposits held in domestic offices$15,206,0005,466
Individuals, partnerships, and corporations$13,579,0005,449
U.S. Government$01,101
States and political subdivisions in the U.S.$1,627,0004,595
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$4,978,0005,378
Demand deposits$4,302,0005,201
Nontransaction accounts$10,228,0005,429
Money market deposit accounts (MMDAs)$2,243,0004,869
Other savings deposits (excluding MMDAs)$2,268,0005,148
Total time deposits$5,717,0005,305
Total time and savings deposits$10,904,0005,453
Noninterest-bearing deposits$2,067,0005,363
Interest-bearing deposits$13,139,0005,434
Retail deposits$14,127,0005,457
Estimated insured deposits$14,761,0005,447
IRAs and Keogh plan accounts$721,0005,104
Brokered deposits$449,0002,128
Fully insured brokered deposits$449,0001,876
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$15,891,0005,525
Deposits held in domestic offices$15,891,0005,525
Individuals, partnerships, and corporations$14,276,0005,500
U.S. Government$01,097
States and political subdivisions in the U.S.$1,615,0004,613
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$5,981,0005,403
Demand deposits$4,887,0005,197
Nontransaction accounts$9,910,0005,499
Money market deposit accounts (MMDAs)$1,954,0004,972
Other savings deposits (excluding MMDAs)$2,356,0005,195
Total time deposits$5,600,0005,377
Total time and savings deposits$11,004,0005,520
Noninterest-bearing deposits$2,567,0005,399
Interest-bearing deposits$13,324,0005,493
Retail deposits$14,812,0005,516
Estimated insured deposits$15,319,0005,505
IRAs and Keogh plan accounts$726,0005,160
Brokered deposits$449,0002,416
Fully insured brokered deposits$449,0002,218
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$16,219,0005,586
Deposits held in domestic offices$16,219,0005,586
Individuals, partnerships, and corporations$14,474,0005,561
U.S. Government$01,191
States and political subdivisions in the U.S.$1,745,0004,643
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$5,948,0005,470
Demand deposits$4,042,0005,350
Nontransaction accounts$10,271,0005,556
Money market deposit accounts (MMDAs)$2,004,0005,033
Other savings deposits (excluding MMDAs)$1,946,0005,306
Total time deposits$6,321,0005,398
Total time and savings deposits$12,177,0005,573
Noninterest-bearing deposits$2,119,0005,493
Interest-bearing deposits$14,100,0005,543
Retail deposits$14,387,0005,587
Estimated insured deposits$15,070,0005,576
IRAs and Keogh plan accounts$716,0005,235
Brokered deposits$449,0002,417
Fully insured brokered deposits$449,0002,211
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,826,0005,654
Deposits held in domestic offices$15,826,0005,654
Individuals, partnerships, and corporations$13,666,0005,632
U.S. Government$01,147
States and political subdivisions in the U.S.$2,160,0004,563
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$5,311,0005,543
Demand deposits$4,294,0005,350
Nontransaction accounts$10,515,0005,617
Money market deposit accounts (MMDAs)$2,274,0005,045
Other savings deposits (excluding MMDAs)$2,030,0005,338
Total time deposits$6,211,0005,478
Total time and savings deposits$11,532,0005,643
Noninterest-bearing deposits$2,277,0005,533
Interest-bearing deposits$13,549,0005,618
Retail deposits$14,747,0005,643
Estimated insured deposits$15,284,0005,626
IRAs and Keogh plan accounts$718,0005,300
Brokered deposits$449,0002,426
Fully insured brokered deposits$449,0002,217
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$15,562,0005,709
Deposits held in domestic offices$15,562,0005,709
Individuals, partnerships, and corporations$14,034,0005,681
U.S. Government$01,163
States and political subdivisions in the U.S.$1,528,0004,761
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$5,409,0005,587
Demand deposits$4,533,0005,372
Nontransaction accounts$10,153,0005,677
Money market deposit accounts (MMDAs)$2,033,0005,120
Other savings deposits (excluding MMDAs)$2,148,0005,375
Total time deposits$5,972,0005,546
Total time and savings deposits$11,029,0005,697
Noninterest-bearing deposits$2,408,0005,581
Interest-bearing deposits$13,154,0005,674
Retail deposits$14,483,0005,697
Estimated insured deposits$15,065,0005,687
IRAs and Keogh plan accounts$717,0005,357
Brokered deposits$449,0002,409
Fully insured brokered deposits$449,0002,191
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$15,552,0005,778
Deposits held in domestic offices$15,552,0005,778
Individuals, partnerships, and corporations$13,986,0005,751
U.S. Government$01,186
States and political subdivisions in the U.S.$1,566,0004,795
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$5,232,0005,662
Demand deposits$4,523,0005,450
Nontransaction accounts$10,320,0005,743
Money market deposit accounts (MMDAs)$1,887,0005,209
Other savings deposits (excluding MMDAs)$2,272,0005,405
Total time deposits$6,162,0005,607
Total time and savings deposits$11,029,0005,763
Noninterest-bearing deposits$2,282,0005,655
Interest-bearing deposits$13,270,0005,744
Retail deposits$14,473,0005,765
Estimated insured deposits$15,075,0005,755
IRAs and Keogh plan accounts$813,0005,380
Brokered deposits$449,0002,389
Fully insured brokered deposits$449,0002,167
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$15,661,0005,829
Deposits held in domestic offices$15,661,0005,829
Individuals, partnerships, and corporations$14,015,0005,806
U.S. Government$01,254
States and political subdivisions in the U.S.$1,646,0004,815
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$5,680,0005,697
Demand deposits$4,278,0005,537
Nontransaction accounts$9,981,0005,805
Money market deposit accounts (MMDAs)$1,811,0005,268
Other savings deposits (excluding MMDAs)$2,044,0005,479
Total time deposits$6,126,0005,666
Total time and savings deposits$11,383,0005,818
Noninterest-bearing deposits$2,256,0005,708
Interest-bearing deposits$13,405,0005,797
Retail deposits$14,582,0005,820
Estimated insured deposits$15,243,0005,811
IRAs and Keogh plan accounts$679,0005,488
Brokered deposits$449,0002,390
Fully insured brokered deposits$449,0002,198
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$15,284,0005,897
Deposits held in domestic offices$15,284,0005,897
Individuals, partnerships, and corporations$13,333,0005,874
U.S. Government$01,248
States and political subdivisions in the U.S.$1,951,0004,770
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$4,786,0005,792
Demand deposits$3,856,0005,615
Nontransaction accounts$10,498,0005,859
Money market deposit accounts (MMDAs)$2,228,0005,255
Other savings deposits (excluding MMDAs)$2,104,0005,523
Total time deposits$6,166,0005,737
Total time and savings deposits$11,428,0005,885
Noninterest-bearing deposits$1,766,0005,789
Interest-bearing deposits$13,518,0005,858
Retail deposits$14,009,0005,886
Estimated insured deposits$14,622,0005,877
IRAs and Keogh plan accounts$702,0005,544
Brokered deposits$645,0002,372
Fully insured brokered deposits$645,0002,174
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$14,382,0005,983
Deposits held in domestic offices$14,382,0005,983
Individuals, partnerships, and corporations$12,919,0005,960
U.S. Government$01,147
States and political subdivisions in the U.S.$1,463,0004,960
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$4,562,0005,888
Demand deposits$4,150,0005,637
Nontransaction accounts$9,820,0005,948
Money market deposit accounts (MMDAs)$1,819,0005,395
Other savings deposits (excluding MMDAs)$2,402,0005,539
Total time deposits$5,599,0005,847
Total time and savings deposits$10,232,0005,973
Noninterest-bearing deposits$1,770,0005,870
Interest-bearing deposits$12,612,0005,947
Retail deposits$13,552,0005,969
Estimated insured deposits$14,003,0005,965
IRAs and Keogh plan accounts$718,0005,604
Brokered deposits$200,0002,505
Fully insured brokered deposits$200,0002,331
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$14,573,0006,044
Deposits held in domestic offices$14,573,0006,044
Individuals, partnerships, and corporations$13,120,0006,018
U.S. Government$01,159
States and political subdivisions in the U.S.$1,453,0004,987
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$4,950,0005,928
Demand deposits$4,246,0005,686
Nontransaction accounts$9,623,0006,011
Money market deposit accounts (MMDAs)$1,665,0005,483
Other savings deposits (excluding MMDAs)$2,341,0005,596
Total time deposits$5,617,0005,907
Total time and savings deposits$10,327,0006,037
Noninterest-bearing deposits$1,929,0005,923
Interest-bearing deposits$12,644,0006,007
Retail deposits$13,743,0006,034
Estimated insured deposits$13,940,0006,032
IRAs and Keogh plan accounts$742,0005,649
Brokered deposits$200,0002,486
Fully insured brokered deposits$200,0002,314
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,414,0006,106
Deposits held in domestic offices$14,414,0006,106
Individuals, partnerships, and corporations$12,875,0006,079
U.S. Government$01,296
States and political subdivisions in the U.S.$1,539,0004,988
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$4,879,0005,990
Demand deposits$3,893,0005,788
Nontransaction accounts$9,535,0006,072
Money market deposit accounts (MMDAs)$1,695,0005,536
Other savings deposits (excluding MMDAs)$2,110,0005,674
Total time deposits$5,730,0005,963
Total time and savings deposits$10,521,0006,089
Noninterest-bearing deposits$1,801,0005,989
Interest-bearing deposits$12,613,0006,061
Retail deposits$13,584,0006,094
Estimated insured deposits$14,032,0006,086
IRAs and Keogh plan accounts$736,0005,701
Brokered deposits$200,0002,500
Fully insured brokered deposits$200,0002,342
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,131,0006,175
Deposits held in domestic offices$15,131,0006,175
Individuals, partnerships, and corporations$13,486,0006,150
U.S. Government$01,197
States and political subdivisions in the U.S.$1,645,0005,010
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$4,987,0006,047
Demand deposits$3,805,0005,828
Nontransaction accounts$10,144,0006,140
Money market deposit accounts (MMDAs)$2,005,0005,536
Other savings deposits (excluding MMDAs)$2,163,0005,747
Total time deposits$5,976,0006,024
Total time and savings deposits$11,326,0006,164
Noninterest-bearing deposits$1,653,0006,076
Interest-bearing deposits$13,478,0006,130
Retail deposits$14,052,0006,170
Estimated insured deposits$14,761,0006,149
IRAs and Keogh plan accounts$743,0005,774
Brokered deposits$449,0002,438
Fully insured brokered deposits$449,0002,258
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,452,0006,263
Deposits held in domestic offices$14,452,0006,263
Individuals, partnerships, and corporations$13,133,0006,230
U.S. Government$01,235
States and political subdivisions in the U.S.$1,319,0005,167
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$4,328,0006,151
Demand deposits$4,139,0005,862
Nontransaction accounts$10,124,0006,217
Money market deposit accounts (MMDAs)$1,851,0005,647
Other savings deposits (excluding MMDAs)$2,431,0005,741
Total time deposits$5,842,0006,105
Total time and savings deposits$10,313,0006,252
Noninterest-bearing deposits$1,725,0006,141
Interest-bearing deposits$12,728,0006,208
Retail deposits$13,373,0006,249
Estimated insured deposits$14,236,0006,238
IRAs and Keogh plan accounts$757,0005,837
Brokered deposits$449,0002,425
Fully insured brokered deposits$449,0002,257
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$14,642,0006,330
Deposits held in domestic offices$14,642,0006,330
Individuals, partnerships, and corporations$13,318,0006,299
U.S. Government$01,228
States and political subdivisions in the U.S.$1,324,0005,201
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$5,004,0006,184
Demand deposits$4,168,0005,921
Nontransaction accounts$9,638,0006,286
Money market deposit accounts (MMDAs)$1,725,0005,730
Other savings deposits (excluding MMDAs)$2,275,0005,828
Total time deposits$5,638,0006,185
Total time and savings deposits$10,474,0006,319
Noninterest-bearing deposits$1,912,0006,195
Interest-bearing deposits$12,730,0006,283
Retail deposits$13,563,0006,316
Estimated insured deposits$14,410,0006,305
IRAs and Keogh plan accounts$840,0005,847
Brokered deposits$449,0002,400
Fully insured brokered deposits$449,0002,234
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,164,0006,420
Deposits held in domestic offices$14,164,0006,420
Individuals, partnerships, and corporations$12,982,0006,392
U.S. Government$01,345
States and political subdivisions in the U.S.$1,182,0005,302
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$4,461,0006,294
Demand deposits$4,011,0006,041
Nontransaction accounts$9,703,0006,380
Money market deposit accounts (MMDAs)$1,910,0005,757
Other savings deposits (excluding MMDAs)$2,039,0005,933
Total time deposits$5,754,0006,278
Total time and savings deposits$10,153,0006,413
Noninterest-bearing deposits$1,983,0006,276
Interest-bearing deposits$12,181,0006,378
Retail deposits$13,085,0006,414
Estimated insured deposits$14,043,0006,398
IRAs and Keogh plan accounts$876,0005,914
Brokered deposits$449,0002,406
Fully insured brokered deposits$449,0002,245
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,103,0006,500
Deposits held in domestic offices$14,103,0006,500
Individuals, partnerships, and corporations$12,904,0006,469
U.S. Government$01,257
States and political subdivisions in the U.S.$1,199,0005,345
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$4,296,0006,369
Demand deposits$3,715,0006,112
Nontransaction accounts$9,807,0006,460
Money market deposit accounts (MMDAs)$1,790,0005,865
Other savings deposits (excluding MMDAs)$1,978,0006,015
Total time deposits$6,039,0006,342
Total time and savings deposits$10,388,0006,489
Noninterest-bearing deposits$1,743,0006,361
Interest-bearing deposits$12,359,0006,448
Retail deposits$12,734,0006,495
Estimated insured deposits$13,945,0006,473
IRAs and Keogh plan accounts$877,0005,989
Brokered deposits$200,0002,510
Fully insured brokered deposits$200,0002,371
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,880,0006,557
Deposits held in domestic offices$14,880,0006,556
Individuals, partnerships, and corporations$13,605,0006,525
U.S. Government$01,331
States and political subdivisions in the U.S.$1,275,0005,354
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,486,0006,418
Demand deposits$3,907,0006,160
Nontransaction accounts$10,394,0006,514
Money market deposit accounts (MMDAs)$2,092,0005,852
Other savings deposits (excluding MMDAs)$2,097,0006,034
Total time deposits$6,205,0006,406
Total time and savings deposits$10,973,0006,546
Noninterest-bearing deposits$1,817,0006,430
Interest-bearing deposits$13,063,0006,507
Retail deposits$13,511,0006,552
Estimated insured deposits$14,684,0006,536
IRAs and Keogh plan accounts$886,0006,052
Brokered deposits$200,0002,511
Fully insured brokered deposits$200,0002,376
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$15,394,0006,625
Deposits held in domestic offices$15,394,0006,624
Individuals, partnerships, and corporations$14,289,0006,589
U.S. Government$01,317
States and political subdivisions in the U.S.$1,105,0005,447
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,098,0006,448
Demand deposits$4,425,0006,129
Nontransaction accounts$10,296,0006,588
Money market deposit accounts (MMDAs)$1,505,0006,065
Other savings deposits (excluding MMDAs)$2,430,0005,997
Total time deposits$6,361,0006,468
Total time and savings deposits$10,969,0006,619
Noninterest-bearing deposits$2,007,0006,478
Interest-bearing deposits$13,387,0006,576
Retail deposits$14,026,0006,620
Estimated insured deposits$15,162,0006,594
IRAs and Keogh plan accounts$914,0006,102
Brokered deposits$200,0002,501
Fully insured brokered deposits$200,0002,365
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$14,910,0006,706
Deposits held in domestic offices$14,910,0006,705
Individuals, partnerships, and corporations$13,770,0006,674
U.S. Government$01,474
States and political subdivisions in the U.S.$1,140,0005,466
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,366,0006,565
Demand deposits$3,931,0006,267
Nontransaction accounts$10,544,0006,659
Money market deposit accounts (MMDAs)$1,549,0006,092
Other savings deposits (excluding MMDAs)$2,227,0006,074
Total time deposits$6,768,0006,529
Total time and savings deposits$10,979,0006,696
Noninterest-bearing deposits$1,712,0006,578
Interest-bearing deposits$13,198,0006,651
Retail deposits$13,542,0006,700
Estimated insured deposits$14,711,0006,680
IRAs and Keogh plan accounts$904,0006,186
Brokered deposits$200,0002,520
Fully insured brokered deposits$200,0002,388
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$15,344,0006,777
Deposits held in domestic offices$15,344,0006,776
Individuals, partnerships, and corporations$13,838,0006,741
U.S. Government$01,406
States and political subdivisions in the U.S.$1,506,0005,333
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,365,0006,633
Demand deposits$3,991,0006,291
Nontransaction accounts$10,979,0006,728
Money market deposit accounts (MMDAs)$1,852,0006,096
Other savings deposits (excluding MMDAs)$2,292,0006,123
Total time deposits$6,835,0006,610
Total time and savings deposits$11,353,0006,768
Noninterest-bearing deposits$1,702,0006,652
Interest-bearing deposits$13,642,0006,720
Retail deposits$13,978,0006,770
Estimated insured deposits$15,018,0006,749
IRAs and Keogh plan accounts$899,0006,266
Brokered deposits$200,0002,543
Fully insured brokered deposits$200,0002,420
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,184,0006,834
Deposits held in domestic offices$15,184,0006,833
Individuals, partnerships, and corporations$14,127,0006,788
U.S. Government$01,377
States and political subdivisions in the U.S.$1,057,0005,573
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,145,0006,691
Demand deposits$3,784,0006,375
Nontransaction accounts$11,039,0006,772
Money market deposit accounts (MMDAs)$1,635,0006,192
Other savings deposits (excluding MMDAs)$2,439,0006,098
Total time deposits$6,965,0006,658
Total time and savings deposits$11,400,0006,819
Noninterest-bearing deposits$1,352,0006,734
Interest-bearing deposits$13,832,0006,765
Retail deposits$13,818,0006,827
Estimated insured deposits$14,986,0006,802
IRAs and Keogh plan accounts$927,0006,302
Brokered deposits$200,0002,563
Fully insured brokered deposits$200,0002,434
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,103,0006,895
Deposits held in domestic offices$16,103,0006,894
Individuals, partnerships, and corporations$15,034,0006,849
U.S. Government$01,424
States and political subdivisions in the U.S.$1,069,0005,601
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,736,0006,733
Demand deposits$4,219,0006,374
Nontransaction accounts$11,367,0006,836
Money market deposit accounts (MMDAs)$1,855,0006,218
Other savings deposits (excluding MMDAs)$2,475,0006,159
Total time deposits$7,037,0006,736
Total time and savings deposits$11,884,0006,883
Noninterest-bearing deposits$1,755,0006,775
Interest-bearing deposits$14,348,0006,828
Retail deposits$14,738,0006,884
Estimated insured deposits$15,885,0006,863
IRAs and Keogh plan accounts$948,0006,342
Brokered deposits$200,0002,586
Fully insured brokered deposits$200,0002,462
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,552,0006,959
Deposits held in domestic offices$15,552,0006,958
Individuals, partnerships, and corporations$14,440,0006,916
U.S. Government$01,583
States and political subdivisions in the U.S.$1,112,0005,618
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,575,0006,794
Demand deposits$4,231,0006,424
Nontransaction accounts$10,977,0006,899
Money market deposit accounts (MMDAs)$1,832,0006,238
Other savings deposits (excluding MMDAs)$2,232,0006,223
Total time deposits$6,913,0006,810
Total time and savings deposits$11,321,0006,954
Noninterest-bearing deposits$4,239,0006,449
Interest-bearing deposits$11,313,0006,947
Retail deposits$14,187,0006,947
Estimated insured deposits$15,383,0006,929
IRAs and Keogh plan accounts$1,054,0006,336
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,512
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$15,602,0007,051
Deposits held in domestic offices$15,602,0007,051
Individuals, partnerships, and corporations$14,137,0007,014
U.S. Government$01,457
States and political subdivisions in the U.S.$1,465,0005,480
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,200,0006,893
Demand deposits$3,982,0006,481
Nontransaction accounts$11,402,0006,988
Money market deposit accounts (MMDAs)$1,901,0006,322
Other savings deposits (excluding MMDAs)$2,328,0006,228
Total time deposits$7,173,0006,897
Total time and savings deposits$11,620,0007,049
Noninterest-bearing deposits$3,987,0006,514
Interest-bearing deposits$11,615,0007,044
Retail deposits$14,239,0007,037
Estimated insured deposits$15,396,0007,018
IRAs and Keogh plan accounts$991,0006,463
Brokered deposits$200,0002,704
Fully insured brokered deposits$200,0002,565
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,384,0007,123
Deposits held in domestic offices$15,384,0007,122
Individuals, partnerships, and corporations$14,147,0007,076
U.S. Government$01,535
States and political subdivisions in the U.S.$1,237,0005,624
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,0006,980
Demand deposits$3,760,0006,564
Nontransaction accounts$11,624,0007,045
Money market deposit accounts (MMDAs)$1,850,0006,386
Other savings deposits (excluding MMDAs)$2,510,0006,201
Total time deposits$7,264,0006,964
Total time and savings deposits$11,624,0007,115
Noninterest-bearing deposits$4,064,0006,535
Interest-bearing deposits$11,320,0007,118
Retail deposits$14,021,0007,114
Estimated insured deposits$14,946,0007,094
IRAs and Keogh plan accounts$1,007,0006,513
Brokered deposits$200,0002,749
Fully insured brokered deposits$200,0002,614
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,593,0007,183
Deposits held in domestic offices$15,593,0007,182
Individuals, partnerships, and corporations$14,533,0007,134
U.S. Government$01,579
States and political subdivisions in the U.S.$1,060,0005,733
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,283,0007,000
Demand deposits$3,959,0006,581
Nontransaction accounts$11,310,0007,124
Money market deposit accounts (MMDAs)$1,583,0006,524
Other savings deposits (excluding MMDAs)$2,387,0006,273
Total time deposits$7,340,0007,029
Total time and savings deposits$11,634,0007,179
Noninterest-bearing deposits$3,968,0006,606
Interest-bearing deposits$11,624,0007,169
Retail deposits$14,232,0007,174
Estimated insured deposits$15,254,0007,156
IRAs and Keogh plan accounts$999,0006,579
Brokered deposits$200,0002,816
Fully insured brokered deposits$200,0002,685
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,769,0007,247
Deposits held in domestic offices$13,769,0007,246
Individuals, partnerships, and corporations$12,658,0007,204
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,109,0005,514
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,127,0007,106
Demand deposits$3,092,0006,768
Nontransaction accounts$10,642,0007,177
Money market deposit accounts (MMDAs)$1,528,0006,539
Other savings deposits (excluding MMDAs)$1,962,0006,391
Total time deposits$7,152,0007,083
Total time and savings deposits$10,677,0007,232
Noninterest-bearing deposits$3,311,0006,756
Interest-bearing deposits$10,458,0007,238
Retail deposits$12,408,0007,235
Estimated insured deposits$13,592,0007,221
IRAs and Keogh plan accounts$1,018,0006,585
Brokered deposits$200,0002,902
Fully insured brokered deposits$200,0002,765
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$14,296,0007,313
Deposits held in domestic offices$14,296,0007,312
Individuals, partnerships, and corporations$12,838,0007,272
U.S. Government$01,652
States and political subdivisions in the U.S.$1,458,0005,314
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,445,0007,149
Demand deposits$3,231,0006,747
Nontransaction accounts$10,851,0007,240
Money market deposit accounts (MMDAs)$1,833,0006,508
Other savings deposits (excluding MMDAs)$1,901,0006,446
Total time deposits$7,117,0007,169
Total time and savings deposits$11,065,0007,297
Noninterest-bearing deposits$3,233,0006,782
Interest-bearing deposits$11,063,0007,290
Retail deposits$12,938,0007,296
Estimated insured deposits$13,785,0007,293
IRAs and Keogh plan accounts$1,026,0006,632
Brokered deposits$200,0002,997
Fully insured brokered deposits$200,0002,856
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,204,0007,383
Deposits held in domestic offices$14,204,0007,383
Individuals, partnerships, and corporations$13,034,0007,337
U.S. Government$01,633
States and political subdivisions in the U.S.$1,170,0005,517
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,419,0007,221
Demand deposits$3,244,0006,789
Nontransaction accounts$10,785,0007,312
Money market deposit accounts (MMDAs)$1,491,0006,672
Other savings deposits (excluding MMDAs)$1,833,0006,524
Total time deposits$7,461,0007,219
Total time and savings deposits$10,960,0007,371
Noninterest-bearing deposits$3,250,0006,831
Interest-bearing deposits$10,954,0007,356
Retail deposits$12,747,0007,375
Estimated insured deposits$13,558,0007,368
IRAs and Keogh plan accounts$1,180,0006,584
Brokered deposits$299,0003,021
Fully insured brokered deposits$299,0002,858
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,936,0007,431
Deposits held in domestic offices$14,936,0007,431
Individuals, partnerships, and corporations$13,907,0007,385
U.S. Government$01,643
States and political subdivisions in the U.S.$1,029,0005,606
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,170,0007,214
Demand deposits$3,271,0006,821
Nontransaction accounts$10,766,0007,378
Money market deposit accounts (MMDAs)$1,479,0006,749
Other savings deposits (excluding MMDAs)$1,872,0006,535
Total time deposits$7,415,0007,281
Total time and savings deposits$11,665,0007,413
Noninterest-bearing deposits$3,282,0006,862
Interest-bearing deposits$11,654,0007,409
Retail deposits$13,482,0007,424
Estimated insured deposits$13,655,0007,428
IRAs and Keogh plan accounts$1,236,0006,591
Brokered deposits$299,0003,067
Fully insured brokered deposits$299,0002,908
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,401,0007,521
Deposits held in domestic offices$13,401,0007,521
Individuals, partnerships, and corporations$12,301,0007,483
U.S. Government$02,902
States and political subdivisions in the U.S.$1,100,0005,629
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,436,0007,334
Demand deposits$2,805,0006,992
Nontransaction accounts$9,965,0007,469
Money market deposit accounts (MMDAs)$1,461,0006,779
Other savings deposits (excluding MMDAs)$1,137,0006,846
Total time deposits$7,367,0007,351
Total time and savings deposits$10,596,0007,501
Noninterest-bearing deposits$2,813,0007,032
Interest-bearing deposits$10,588,0007,494
Retail deposits$12,048,0007,510
Estimated insured deposits$12,814,0007,512
IRAs and Keogh plan accounts$1,283,0006,610
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,991,0007,623
Deposits held in domestic offices$12,991,0007,623
Individuals, partnerships, and corporations$11,376,0007,595
U.S. Government$03,279
States and political subdivisions in the U.S.$1,615,0005,418
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,045,0007,463
Demand deposits$2,003,0007,258
Nontransaction accounts$9,946,0007,562
Money market deposit accounts (MMDAs)$2,001,0006,650
Other savings deposits (excluding MMDAs)$909,0007,029
Total time deposits$7,036,0007,473
Total time and savings deposits$10,988,0007,586
Noninterest-bearing deposits$2,004,0007,291
Interest-bearing deposits$10,987,0007,581
Retail deposits$11,643,0007,609
Estimated insured deposits$11,894,0007,616
IRAs and Keogh plan accounts$1,151,0006,762
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,284,0007,683
Deposits held in domestic offices$13,284,0007,683
Individuals, partnerships, and corporations$11,829,0007,649
U.S. Government$03,428
States and political subdivisions in the U.S.$1,455,0005,569
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,362,0007,482
Demand deposits$2,261,0007,231
Nontransaction accounts$9,922,0007,625
Money market deposit accounts (MMDAs)$1,802,0006,774
Other savings deposits (excluding MMDAs)$972,0007,040
Total time deposits$7,148,0007,518
Total time and savings deposits$11,023,0007,646
Noninterest-bearing deposits$2,267,0007,269
Interest-bearing deposits$11,017,0007,641
Retail deposits$11,936,0007,671
Estimated insured deposits$12,239,0007,676
IRAs and Keogh plan accounts$1,154,0006,795
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,936,0007,790
Deposits held in domestic offices$12,936,0007,789
Individuals, partnerships, and corporations$11,913,0007,749
U.S. Government$03,500
States and political subdivisions in the U.S.$1,023,0005,849
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,581,0007,554
Demand deposits$1,319,0007,569
Nontransaction accounts$9,355,0007,744
Money market deposit accounts (MMDAs)$1,261,0007,057
Other savings deposits (excluding MMDAs)$978,0007,104
Total time deposits$7,116,0007,624
Total time and savings deposits$11,617,0007,730
Noninterest-bearing deposits$1,329,0007,598
Interest-bearing deposits$11,606,0007,723
Retail deposits$11,593,0007,778
Estimated insured deposits$12,030,0007,778
IRAs and Keogh plan accounts$1,283,0006,777
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,655,0007,861
Deposits held in domestic offices$12,655,0007,860
Individuals, partnerships, and corporations$11,504,0007,829
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,149,0005,809
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,575,0007,619
Demand deposits$1,225,0007,661
Nontransaction accounts$9,080,0007,818
Money market deposit accounts (MMDAs)$1,290,0007,075
Other savings deposits (excluding MMDAs)$905,0007,154
Total time deposits$6,885,0007,709
Total time and savings deposits$11,430,0007,796
Noninterest-bearing deposits$1,429,0007,656
Interest-bearing deposits$11,226,0007,799
Retail deposits$10,505,0007,848
Estimated insured deposits$11,734,0007,849
IRAs and Keogh plan accounts$1,286,0006,786
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,689,0007,937
Deposits held in domestic offices$12,689,0007,936
Individuals, partnerships, and corporations$11,356,0007,899
U.S. Government$03,620
States and political subdivisions in the U.S.$1,333,0005,703
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,374,0007,701
Demand deposits$726,0007,812
Nontransaction accounts$9,315,0007,885
Money market deposit accounts (MMDAs)$1,326,0007,146
Other savings deposits (excluding MMDAs)$956,0007,169
Total time deposits$7,033,0007,767
Total time and savings deposits$11,963,0007,855
Noninterest-bearing deposits$1,117,0007,765
Interest-bearing deposits$11,572,0007,860
Retail deposits$10,444,0007,915
Estimated insured deposits$11,719,0007,923
IRAs and Keogh plan accounts$1,274,0006,836
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,581,0008,000
Deposits held in domestic offices$13,581,0007,999
Individuals, partnerships, and corporations$11,757,0007,977
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,823,0005,492
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,875,0007,698
Demand deposits$1,497,0007,731
Nontransaction accounts$9,706,0007,950
Money market deposit accounts (MMDAs)$1,147,0007,293
Other savings deposits (excluding MMDAs)$918,0007,250
Total time deposits$7,641,0007,808
Total time and savings deposits$12,084,0007,932
Noninterest-bearing deposits$1,623,0007,730
Interest-bearing deposits$11,958,0007,933
Retail deposits$10,764,0007,996
Estimated insured deposits$10,794,0007,982
IRAs and Keogh plan accounts$1,150,0006,963
Brokered deposits$297,0003,625
Fully insured brokered deposits$297,0003,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,561,0008,051
Deposits held in domestic offices$13,561,0008,051
Individuals, partnerships, and corporations$11,690,0008,028
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,869,0005,496
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,734,0007,745
Demand deposits$1,102,0007,881
Nontransaction accounts$9,827,0007,988
Money market deposit accounts (MMDAs)$1,122,0007,337
Other savings deposits (excluding MMDAs)$901,0007,267
Total time deposits$7,804,0007,832
Total time and savings deposits$12,459,0007,964
Noninterest-bearing deposits$1,275,0007,874
Interest-bearing deposits$12,286,0007,970
Retail deposits$10,640,0008,058
Estimated insured deposits$10,625,0008,026
IRAs and Keogh plan accounts$1,155,0006,934
Brokered deposits$297,0003,677
Fully insured brokered deposits$297,0003,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,459,0008,050
Deposits held in domestic offices$14,459,0008,050
Individuals, partnerships, and corporations$12,558,0008,031
U.S. Government$03,888
States and political subdivisions in the U.S.$1,901,0005,526
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,697,0007,617
Demand deposits$2,376,0007,542
Nontransaction accounts$9,762,0008,026
Money market deposit accounts (MMDAs)$1,321,0007,248
Other savings deposits (excluding MMDAs)$882,0007,283
Total time deposits$7,559,0007,883
Total time and savings deposits$12,083,0008,010
Noninterest-bearing deposits$2,575,0007,520
Interest-bearing deposits$11,884,0008,014
Retail deposits$11,434,0008,058
Estimated insured deposits$10,545,0008,076
IRAs and Keogh plan accounts$995,0007,047
Brokered deposits$297,0003,636
Fully insured brokered deposits$297,0003,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,544,0008,114
Deposits held in domestic offices$14,544,0008,113
Individuals, partnerships, and corporations$12,492,0008,109
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$2,047,0005,353
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,742,0007,816
Demand deposits$1,415,0007,880
Nontransaction accounts$10,802,0008,036
Money market deposit accounts (MMDAs)$2,594,0006,678
Other savings deposits (excluding MMDAs)$999,0007,282
Total time deposits$7,209,0007,948
Total time and savings deposits$13,129,0008,033
Noninterest-bearing deposits$1,420,0007,918
Interest-bearing deposits$13,124,0008,026
Retail deposits$11,987,0008,100
Estimated insured deposits$10,667,0008,123
IRAs and Keogh plan accounts$967,0007,063
Brokered deposits$297,0003,434
Fully insured brokered deposits$297,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,852,0008,141
Deposits held in domestic offices$14,852,0008,139
Individuals, partnerships, and corporations$13,034,0008,133
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,817,0005,515
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,0007,799
Demand deposits$2,243,0007,659
Nontransaction accounts$10,639,0008,082
Money market deposit accounts (MMDAs)$2,225,0006,866
Other savings deposits (excluding MMDAs)$1,224,0007,222
Total time deposits$7,190,0007,994
Total time and savings deposits$12,609,0008,085
Noninterest-bearing deposits$2,244,0007,701
Interest-bearing deposits$12,608,0008,080
Retail deposits$12,315,0008,118
Estimated insured deposits$11,181,0008,138
IRAs and Keogh plan accounts$973,0007,057
Brokered deposits$297,0003,225
Fully insured brokered deposits$297,0003,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,921,0008,205
Deposits held in domestic offices$13,921,0008,204
Individuals, partnerships, and corporations$11,768,0008,196
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,151,0005,307
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,118,0007,989
Demand deposits$1,579,0007,912
Nontransaction accounts$10,803,0008,099
Money market deposit accounts (MMDAs)$1,571,0007,207
Other savings deposits (excluding MMDAs)$1,258,0007,199
Total time deposits$7,974,0007,965
Total time and savings deposits$12,342,0008,125
Noninterest-bearing deposits$1,581,0007,946
Interest-bearing deposits$12,340,0008,120
Retail deposits$10,645,0008,209
Estimated insured deposits$11,186,0008,165
IRAs and Keogh plan accounts$957,0007,105
Brokered deposits$297,0003,178
Fully insured brokered deposits$297,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,275,0008,229
Deposits held in domestic offices$13,275,0008,228
Individuals, partnerships, and corporations$10,756,0008,241
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,518,0005,100
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,781,0008,067
Demand deposits$1,382,0007,999
Nontransaction accounts$10,494,0008,118
Money market deposit accounts (MMDAs)$1,537,0007,177
Other savings deposits (excluding MMDAs)$1,139,0007,284
Total time deposits$7,818,0007,981
Total time and savings deposits$11,893,0008,147
Noninterest-bearing deposits$1,384,0008,029
Interest-bearing deposits$11,891,0008,142
Retail deposits$10,019,0008,244
Estimated insured deposits$10,430,0008,197
IRAs and Keogh plan accounts$938,0007,139
Brokered deposits$198,0003,197
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,581,0008,268
Deposits held in domestic offices$12,581,0008,267
Individuals, partnerships, and corporations$10,731,0008,257
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,848,0005,437
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,187,0008,002
Demand deposits$1,473,0007,966
Nontransaction accounts$9,394,0008,210
Money market deposit accounts (MMDAs)$1,114,0007,434
Other savings deposits (excluding MMDAs)$1,141,0007,351
Total time deposits$7,139,0008,060
Total time and savings deposits$11,108,0008,213
Noninterest-bearing deposits$1,475,0008,008
Interest-bearing deposits$11,106,0008,203
Retail deposits$10,266,0008,258
Estimated insured deposits$10,662,0008,216
IRAs and Keogh plan accounts$932,0007,181
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,637,0008,317
Deposits held in domestic offices$12,637,0008,315
Individuals, partnerships, and corporations$10,832,0008,310
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,804,0005,489
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,041,0008,105
Demand deposits$1,428,0008,042
Nontransaction accounts$9,596,0008,246
Money market deposit accounts (MMDAs)$1,202,0007,404
Other savings deposits (excluding MMDAs)$1,271,0007,347
Total time deposits$7,123,0008,091
Total time and savings deposits$11,209,0008,260
Noninterest-bearing deposits$1,429,0008,089
Interest-bearing deposits$11,208,0008,249
Retail deposits$10,312,0008,319
Estimated insured deposits$10,844,0008,255
IRAs and Keogh plan accounts$935,0007,224
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,917,0008,388
Deposits held in domestic offices$11,917,0008,386
Individuals, partnerships, and corporations$10,108,0008,383
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,808,0005,544
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,917,0008,151
Demand deposits$1,000,0008,189
Nontransaction accounts$9,000,0008,318
Money market deposit accounts (MMDAs)$1,037,0007,564
Other savings deposits (excluding MMDAs)$1,115,0007,522
Total time deposits$6,848,0008,152
Total time and savings deposits$10,917,0008,312
Noninterest-bearing deposits$1,000,0008,226
Interest-bearing deposits$10,917,0008,305
Retail deposits$10,005,0008,368
Estimated insured deposits$10,456,0008,312
IRAs and Keogh plan accounts$938,0007,229
Brokered deposits$396,0003,130
Fully insured brokered deposits$396,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,280,0008,391
Deposits held in domestic offices$12,280,0008,389
Individuals, partnerships, and corporations$10,473,0008,379
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$1,804,0005,570
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,182,0008,145
Demand deposits$1,352,0008,120
Nontransaction accounts$9,098,0008,333
Money market deposit accounts (MMDAs)$1,042,0007,559
Other savings deposits (excluding MMDAs)$1,123,0007,541
Total time deposits$6,933,0008,165
Total time and savings deposits$10,928,0008,329
Noninterest-bearing deposits$1,355,0008,164
Interest-bearing deposits$10,925,0008,323
Retail deposits$10,769,0008,336
Estimated insured deposits$10,625,0008,321
IRAs and Keogh plan accounts$917,0007,274
Brokered deposits$396,0003,119
Fully insured brokered deposits$396,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,390,0008,434
Deposits held in domestic offices$12,390,0008,432
Individuals, partnerships, and corporations$10,432,0008,439
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,957,0005,446
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0008,254
Demand deposits$1,391,0008,145
Nontransaction accounts$9,630,0008,343
Money market deposit accounts (MMDAs)$1,320,0007,428
Other savings deposits (excluding MMDAs)$1,057,0007,659
Total time deposits$7,253,0008,169
Total time and savings deposits$10,999,0008,366
Noninterest-bearing deposits$1,392,0008,180
Interest-bearing deposits$10,998,0008,349
Retail deposits$10,779,0008,385
Estimated insured deposits$10,713,0008,368
IRAs and Keogh plan accounts$902,0007,321
Brokered deposits$297,0003,119
Fully insured brokered deposits$297,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,111,0008,446
Deposits held in domestic offices$13,111,0008,444
Individuals, partnerships, and corporations$11,321,0008,439
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,789,0005,582
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,131,0008,257
Demand deposits$1,664,0008,075
Nontransaction accounts$9,980,0008,350
Money market deposit accounts (MMDAs)$1,205,0007,535
Other savings deposits (excluding MMDAs)$1,333,0007,560
Total time deposits$7,442,0008,151
Total time and savings deposits$11,447,0008,383
Noninterest-bearing deposits$1,665,0008,107
Interest-bearing deposits$11,446,0008,372
Retail deposits$11,505,0008,377
Estimated insured deposits$11,131,0008,372
IRAs and Keogh plan accounts$895,0007,347
Brokered deposits$297,0002,989
Fully insured brokered deposits$297,0002,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,520,0008,483
Deposits held in domestic offices$12,520,0008,481
Individuals, partnerships, and corporations$10,357,0008,482
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,161,0005,343
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,692,0008,352
Demand deposits$1,108,0008,305
Nontransaction accounts$9,828,0008,355
Money market deposit accounts (MMDAs)$1,124,0007,626
Other savings deposits (excluding MMDAs)$1,271,0007,688
Total time deposits$7,433,0008,148
Total time and savings deposits$11,412,0008,395
Noninterest-bearing deposits$1,110,0008,332
Interest-bearing deposits$11,410,0008,390
Retail deposits$10,814,0008,448
Estimated insured deposits$11,033,0008,395
IRAs and Keogh plan accounts$869,0007,377
Brokered deposits$297,0002,810
Fully insured brokered deposits$297,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,556,0008,517
Deposits held in domestic offices$12,556,0008,515
Individuals, partnerships, and corporations$10,386,0008,524
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,168,0005,398
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,994,0008,362
Demand deposits$1,120,0008,333
Nontransaction accounts$9,562,0008,405
Money market deposit accounts (MMDAs)$1,113,0007,651
Other savings deposits (excluding MMDAs)$1,212,0007,756
Total time deposits$7,237,0008,191
Total time and savings deposits$11,436,0008,426
Noninterest-bearing deposits$1,122,0008,359
Interest-bearing deposits$11,434,0008,418
Retail deposits$10,854,0008,476
Estimated insured deposits$10,725,0008,454
IRAs and Keogh plan accounts$781,0007,489
Brokered deposits$297,0002,722
Fully insured brokered deposits$297,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,381,0008,553
Deposits held in domestic offices$12,381,0008,550
Individuals, partnerships, and corporations$10,531,0008,545
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,849,0005,622
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,440,0008,474
Demand deposits$1,046,0008,386
Nontransaction accounts$9,941,0008,420
Money market deposit accounts (MMDAs)$1,329,0007,535
Other savings deposits (excluding MMDAs)$1,200,0007,844
Total time deposits$7,412,0008,210
Total time and savings deposits$11,335,0008,459
Noninterest-bearing deposits$1,047,0008,411
Interest-bearing deposits$11,334,0008,454
Retail deposits$10,759,0008,522
Estimated insured deposits$11,055,0008,489
IRAs and Keogh plan accounts$775,0007,544
Brokered deposits$297,0002,625
Fully insured brokered deposits$297,0002,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,514,0008,551
Deposits held in domestic offices$12,514,0008,549
Individuals, partnerships, and corporations$10,741,0008,536
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,772,0005,728
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,475,0008,483
Demand deposits$1,075,0008,391
Nontransaction accounts$10,039,0008,413
Money market deposit accounts (MMDAs)$1,404,0007,515
Other savings deposits (excluding MMDAs)$1,254,0007,839
Total time deposits$7,381,0008,218
Total time and savings deposits$11,439,0008,461
Noninterest-bearing deposits$1,076,0008,408
Interest-bearing deposits$11,438,0008,464
Retail deposits$10,911,0008,522
Estimated insured deposits$11,130,0008,495
IRAs and Keogh plan accounts$703,0007,652
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$12,700,0008,630
Deposits held in domestic offices$12,700,0008,627
Individuals, partnerships, and corporations$11,001,0008,604
U.S. Government$04,329
States and political subdivisions in the U.S.$1,699,0005,827
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,564,0008,537
Demand deposits$1,001,0008,462
Nontransaction accounts$10,136,0008,484
Money market deposit accounts (MMDAs)$1,278,0007,676
Other savings deposits (excluding MMDAs)$1,349,0007,867
Total time deposits$7,509,0008,263
Total time and savings deposits$11,699,0008,538
Noninterest-bearing deposits$1,002,0008,481
Interest-bearing deposits$11,698,0008,539
Retail deposits$10,997,0008,601
Estimated insured deposits$11,427,0008,570
IRAs and Keogh plan accounts$704,0007,716
Brokered deposits$297,0002,372
Fully insured brokered deposits$297,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,628,0008,627
Deposits held in domestic offices$13,628,0008,625
Individuals, partnerships, and corporations$11,793,0008,614
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,831,0005,724
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,347,0008,470
Demand deposits$1,440,0008,362
Nontransaction accounts$10,281,0008,497
Money market deposit accounts (MMDAs)$1,520,0007,523
Other savings deposits (excluding MMDAs)$1,254,0007,935
Total time deposits$7,507,0008,289
Total time and savings deposits$12,188,0008,531
Noninterest-bearing deposits$1,444,0008,383
Interest-bearing deposits$12,184,0008,540
Retail deposits$11,926,0008,601
Estimated insured deposits$12,524,0008,539
IRAs and Keogh plan accounts$760,0007,684
Brokered deposits$297,0002,312
Fully insured brokered deposits$297,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,067,0008,692
Deposits held in domestic offices$13,067,0008,689
Individuals, partnerships, and corporations$11,067,0008,677
U.S. Government$04,404
States and political subdivisions in the U.S.$2,000,0005,561
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,795,0008,585
Demand deposits$1,127,0008,492
Nontransaction accounts$10,272,0008,546
Money market deposit accounts (MMDAs)$1,239,0007,748
Other savings deposits (excluding MMDAs)$1,095,0008,066
Total time deposits$7,938,0008,263
Total time and savings deposits$11,940,0008,580
Noninterest-bearing deposits$1,128,0008,512
Interest-bearing deposits$11,939,0008,587
Retail deposits$11,229,0008,668
Estimated insured deposits$11,685,0008,621
IRAs and Keogh plan accounts$763,0007,723
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,155,0008,739
Deposits held in domestic offices$13,155,0008,739
Individuals, partnerships, and corporations$11,644,0008,705
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,510,0006,001
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,921,0008,613
Demand deposits$1,144,0008,533
Nontransaction accounts$10,234,0008,621
Money market deposit accounts (MMDAs)$1,163,0007,848
Other savings deposits (excluding MMDAs)$1,082,0008,145
Total time deposits$7,989,0008,328
Total time and savings deposits$12,011,0008,642
Noninterest-bearing deposits$1,145,0008,550
Interest-bearing deposits$12,010,0008,650
Retail deposits$11,324,0008,716
Estimated insured deposits$11,872,0008,663
IRAs and Keogh plan accounts$768,0007,818
Brokered deposits$297,0002,097
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,891,0008,786
Deposits held in domestic offices$12,891,0008,784
Individuals, partnerships, and corporations$11,701,0008,739
U.S. Government$04,568
States and political subdivisions in the U.S.$1,190,0006,256
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,752,0008,670
Demand deposits$948,0008,636
Nontransaction accounts$10,139,0008,656
Money market deposit accounts (MMDAs)$1,088,0007,929
Other savings deposits (excluding MMDAs)$1,047,0008,200
Total time deposits$8,004,0008,371
Total time and savings deposits$11,943,0008,674
Noninterest-bearing deposits$951,0008,652
Interest-bearing deposits$11,940,0008,682
Retail deposits$11,023,0008,770
Estimated insured deposits$11,453,0008,725
IRAs and Keogh plan accounts$694,0007,921
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,527,0008,795
Deposits held in domestic offices$13,527,0008,793
Individuals, partnerships, and corporations$12,331,0008,714
U.S. Government$04,814
States and political subdivisions in the U.S.$1,196,0006,294
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,754,0007,950
Demand deposits$1,378,0007,891
Nontransaction accounts$10,773,0007,783
Money market deposit accounts (MMDAs)$1,145,0007,163
Other savings deposits (excluding MMDAs)$1,029,0007,444
Total time deposits$8,599,0007,494
Total time and savings deposits$12,149,0008,676
Noninterest-bearing deposits$1,380,0008,494
Interest-bearing deposits$12,147,0008,715
Retail deposits$11,510,0008,784
Estimated insured deposits$11,998,0008,752
IRAs and Keogh plan accounts$711,0007,972
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,182,0008,868
Deposits held in domestic offices$13,182,0008,868
Individuals, partnerships, and corporations$11,789,0008,799
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,390,0006,111
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,123,0008,070
Demand deposits$720,0008,094
Nontransaction accounts$11,059,0007,819
Money market deposit accounts (MMDAs)$1,326,0007,072
Other savings deposits (excluding MMDAs)$1,091,0007,425
Total time deposits$8,642,0007,570
Total time and savings deposits$12,462,0008,719
Noninterest-bearing deposits$723,0008,762
Interest-bearing deposits$12,459,0008,755
Retail deposits$11,066,0008,878
Estimated insured deposits$11,940,0008,814
IRAs and Keogh plan accounts$712,0008,042
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,522,0008,892
Deposits held in domestic offices$13,522,0008,890
Individuals, partnerships, and corporations$12,304,0008,801
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,217,0006,277
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,551,0008,023
Demand deposits$963,0008,056
Nontransaction accounts$10,971,0007,845
Money market deposit accounts (MMDAs)$1,208,0007,154
Other savings deposits (excluding MMDAs)$1,144,0007,391
Total time deposits$8,619,0007,604
Total time and savings deposits$12,559,0008,746
Noninterest-bearing deposits$963,0008,714
Interest-bearing deposits$12,559,0008,782
Retail deposits$11,410,0008,880
Estimated insured deposits$12,313,0008,814
IRAs and Keogh plan accounts$711,0008,084
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,791,0008,909
Deposits held in domestic offices$13,791,0008,908
Individuals, partnerships, and corporations$12,591,0008,811
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,199,0006,324
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,311,0008,097
Demand deposits$849,0008,121
Nontransaction accounts$11,480,0007,827
Money market deposit accounts (MMDAs)$1,291,0007,125
Other savings deposits (excluding MMDAs)$1,225,0007,344
Total time deposits$8,964,0007,599
Total time and savings deposits$12,942,0008,752
Noninterest-bearing deposits$850,0008,798
Interest-bearing deposits$12,941,0008,797
Retail deposits$11,684,0008,899
Estimated insured deposits$12,592,0008,836
IRAs and Keogh plan accounts$709,0008,087
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,411,0008,909
Deposits held in domestic offices$14,411,0008,908
Individuals, partnerships, and corporations$13,188,0008,811
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,222,0006,305
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,049,0008,005
Demand deposits$1,501,0007,928
Nontransaction accounts$11,362,0007,851
Money market deposit accounts (MMDAs)$1,205,0007,163
Other savings deposits (excluding MMDAs)$1,250,0007,282
Total time deposits$8,907,0007,636
Total time and savings deposits$12,910,0008,780
Noninterest-bearing deposits$1,504,0008,547
Interest-bearing deposits$12,907,0008,829
Retail deposits$12,091,0008,909
Estimated insured deposits$13,138,0008,840
IRAs and Keogh plan accounts$709,0008,100
Brokered deposits$594,0001,627
Fully insured brokered deposits$594,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,290,0009,150
Deposits held in domestic offices$13,290,0009,149
Individuals, partnerships, and corporations$12,071,0009,055
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,217,0006,345
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,508,0008,258
Demand deposits$970,0008,266
Nontransaction accounts$10,782,0008,036
Money market deposit accounts (MMDAs)$800,0007,523
Other savings deposits (excluding MMDAs)$768,0007,732
Total time deposits$9,214,0007,757
Total time and savings deposits$12,320,0008,980
Noninterest-bearing deposits$973,0008,918
Interest-bearing deposits$12,317,0009,031
Retail deposits$11,301,0009,136
Estimated insured deposits$12,255,0009,074
IRAs and Keogh plan accounts$497,0008,542
Brokered deposits$891,0001,346
Fully insured brokered deposits$891,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,229,0009,342
Deposits held in domestic offices$13,229,0009,342
Individuals, partnerships, and corporations$12,057,0009,224
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$1,159,0006,531
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,315,0008,447
Demand deposits$812,0008,543
Nontransaction accounts$10,914,0008,147
Money market deposit accounts (MMDAs)$247,0008,121
Other savings deposits (excluding MMDAs)$761,0007,846
Total time deposits$9,906,0007,763
Total time and savings deposits$12,417,0009,126
Noninterest-bearing deposits$814,0009,202
Interest-bearing deposits$12,415,0009,208
Retail deposits$11,248,0009,320
Estimated insured deposits$12,450,0009,223
IRAs and Keogh plan accounts$342,0008,921
Brokered deposits$891,0001,248
Fully insured brokered deposits$891,0001,127
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,507,0009,687
Deposits held in domestic offices$12,507,0009,686
Individuals, partnerships, and corporations$11,150,0009,593
U.S. Government$05,591
States and political subdivisions in the U.S.$1,357,0006,436
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,182,0008,744
Demand deposits$741,0008,814
Nontransaction accounts$10,325,0008,418
Money market deposit accounts (MMDAs)$474,0008,164
Other savings deposits (excluding MMDAs)$707,0008,213
Total time deposits$9,144,0008,032
Total time and savings deposits$11,766,0009,464
Noninterest-bearing deposits$741,0009,525
Interest-bearing deposits$11,766,0009,534
Retail deposits$10,437,0009,687
Estimated insured deposits$11,776,0009,568
IRAs and Keogh plan accounts$298,0009,286
Brokered deposits$1,279,000915
Fully insured brokered deposits$1,279,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,511,0009,975
Deposits held in domestic offices$11,511,0009,975
Individuals, partnerships, and corporations$10,134,0009,905
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,376,0006,461
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,685,0008,834
Demand deposits$1,102,0008,863
Nontransaction accounts$8,826,0008,760
Money market deposit accounts (MMDAs)$492,0008,281
Other savings deposits (excluding MMDAs)$797,0008,391
Total time deposits$7,537,0008,444
Total time and savings deposits$10,409,0009,804
Noninterest-bearing deposits$1,102,0009,531
Interest-bearing deposits$10,409,0009,873
Retail deposits$9,941,0009,961
Estimated insured deposits$10,600,0009,914
IRAs and Keogh plan accounts$156,0009,728
Brokered deposits$1,060,000924
Fully insured brokered deposits$1,060,000842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,584,00010,471
Deposits held in domestic offices$10,584,00010,471
Individuals, partnerships, and corporations$9,206,00010,397
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$1,371,0006,718
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,299,0009,285
Demand deposits$885,0009,322
Nontransaction accounts$8,285,0009,145
Money market deposit accounts (MMDAs)$368,0008,737
Other savings deposits (excluding MMDAs)$824,0008,772
Total time deposits$7,093,0008,821
Total time and savings deposits$9,699,00010,264
Noninterest-bearing deposits$885,00010,055
Interest-bearing deposits$9,699,00010,343
Retail deposits$8,412,00010,535
Estimated insured deposits$9,761,00010,417
IRAs and Keogh plan accounts$203,00010,129
Brokered deposits$396,0001,181
Fully insured brokered deposits$396,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,328,00011,000
Deposits held in domestic offices$10,328,00011,000
Individuals, partnerships, and corporations$8,961,00010,892
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$1,352,0006,885
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,646,0009,612
Demand deposits$1,010,0009,653
Nontransaction accounts$7,682,0009,594
Money market deposit accounts (MMDAs)$305,0009,176
Other savings deposits (excluding MMDAs)$816,0009,226
Total time deposits$6,561,0009,264
Total time and savings deposits$9,318,00010,772
Noninterest-bearing deposits$1,010,00010,379
Interest-bearing deposits$9,318,00010,887
Retail deposits$8,393,00011,057
Estimated insured deposits$9,422,00010,964
IRAs and Keogh plan accounts$202,00010,665
Brokered deposits$495,0001,010
Fully insured brokered deposits$495,000933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,253,00011,605
Deposits held in domestic offices$9,253,00011,605
Individuals, partnerships, and corporations$7,768,00011,518
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$1,470,0006,861
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,224,00010,142
Demand deposits$627,00010,256
Nontransaction accounts$7,029,00010,066
Money market deposit accounts (MMDAs)$90,0009,750
Other savings deposits (excluding MMDAs)$825,0009,636
Total time deposits$6,114,0009,701
Total time and savings deposits$8,626,00011,339
Noninterest-bearing deposits$627,00011,113
Interest-bearing deposits$8,626,00011,465
Retail deposits$7,230,00011,689
Estimated insured deposits$8,625,00011,562
IRAs and Keogh plan accounts$215,00011,182
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,104,00012,318
Deposits held in domestic offices$8,104,00012,318
Individuals, partnerships, and corporations$6,888,00012,190
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,207,0007,449
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,404,00010,626
Demand deposits$723,00010,726
Nontransaction accounts$5,700,00010,710
Money market deposit accounts (MMDAs)$176,00010,202
Other savings deposits (excluding MMDAs)$704,00010,316
Total time deposits$4,820,00010,320
Total time and savings deposits$7,381,00012,075
Noninterest-bearing deposits$723,00011,582
Interest-bearing deposits$7,381,00012,190
Retail deposits$6,204,00012,397
Estimated insured deposits$7,604,00012,268
IRAs and Keogh plan accounts$229,00011,740
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$7,657,00013,017
Deposits held in domestic offices$7,657,00013,017
Individuals, partnerships, and corporations$6,653,00012,804
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$998,0007,999
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,323,00011,116
Demand deposits$489,00011,299
Nontransaction accounts$5,334,00011,225
Money market deposit accounts (MMDAs)$240,00010,636
Other savings deposits (excluding MMDAs)$694,00010,771
Total time deposits$4,400,00010,828
Total time and savings deposits$7,168,00012,660
Noninterest-bearing deposits$489,00012,283
Interest-bearing deposits$7,168,00012,864
Retail deposits$6,055,00013,089
Estimated insured deposits$7,237,00012,966
IRAs and Keogh plan accounts$234,00012,371
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$8,195,00013,541
Deposits held in domestic offices$8,195,00013,541
Individuals, partnerships, and corporations$7,175,00013,543
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$1,001,0008,018
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,524,00011,388
Demand deposits$470,00011,725
Nontransaction accounts$5,671,00011,540
Money market deposit accounts (MMDAs)$383,00010,917
Other savings deposits (excluding MMDAs)$615,00011,055
Total time deposits$4,673,00011,171
Total time and savings deposits$7,725,00013,375
Noninterest-bearing deposits$470,00013,012
Interest-bearing deposits$7,725,00013,370
Retail deposits$6,335,00013,658
Estimated insured deposits$7,275,00013,562
IRAs and Keogh plan accounts$258,00012,917
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA