Home > Bank of Denton > Total Deposits

Bank of Denton, Total Deposits

2023-12-31Rank
Total deposits$20,963,0004,470
Deposits held in domestic offices$20,963,0004,470
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$11,822,0004,279
Demand deposits$3,064,0004,349
Nontransaction accounts$9,141,0004,435
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,461,0003,965
Total time deposits$3,680,0004,381
Total time and savings deposits$17,899,0004,391
Noninterest-bearing deposits$3,064,0004,385
Interest-bearing deposits$17,899,0004,389
Retail deposits$20,963,0004,395
Estimated insured deposits$16,017,0004,448
IRAs and Keogh plan accounts$842,0004,011
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$20,459,0004,502
Deposits held in domestic offices$20,459,0004,502
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$11,500,0004,309
Demand deposits$3,287,0004,377
Nontransaction accounts$8,959,0004,466
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,378,0004,012
Total time deposits$3,581,0004,407
Total time and savings deposits$17,172,0004,421
Noninterest-bearing deposits$3,287,0004,402
Interest-bearing deposits$17,172,0004,425
Retail deposits$20,459,0004,427
Estimated insured deposits$15,500,0004,477
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$20,478,0004,530
Deposits held in domestic offices$20,478,0004,530
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$11,526,0004,342
Demand deposits$3,098,0004,406
Nontransaction accounts$8,952,0004,495
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,439,0004,041
Total time deposits$3,513,0004,436
Total time and savings deposits$17,380,0004,448
Noninterest-bearing deposits$3,098,0004,440
Interest-bearing deposits$17,380,0004,447
Retail deposits$20,478,0004,459
Estimated insured deposits$16,018,0004,507
IRAs and Keogh plan accounts$726,0004,118
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$20,912,0004,551
Deposits held in domestic offices$20,912,0004,551
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$11,595,0004,414
Demand deposits$2,972,0004,477
Nontransaction accounts$9,317,0004,561
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,774,0004,101
Total time deposits$3,543,0004,485
Total time and savings deposits$17,940,0004,502
Noninterest-bearing deposits$2,973,0004,485
Interest-bearing deposits$17,939,0004,509
Retail deposits$20,912,0004,519
Estimated insured deposits$16,397,0004,547
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$18,734,0004,599
Deposits held in domestic offices$18,734,0004,599
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$10,714,0004,464
Demand deposits$3,030,0004,504
Nontransaction accounts$8,020,0004,605
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$4,337,0004,253
Total time deposits$3,683,0004,502
Total time and savings deposits$15,704,0004,550
Noninterest-bearing deposits$3,030,0004,516
Interest-bearing deposits$15,704,0004,560
Retail deposits$18,734,0004,572
Estimated insured deposits$15,345,0004,582
IRAs and Keogh plan accounts$718,0004,191
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,361,0004,630
Deposits held in domestic offices$20,361,0004,630
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$11,912,0004,480
Demand deposits$3,463,0004,543
Nontransaction accounts$8,449,0004,639
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$4,696,0004,285
Total time deposits$3,753,0004,549
Total time and savings deposits$16,898,0004,591
Noninterest-bearing deposits$3,463,0004,549
Interest-bearing deposits$16,898,0004,595
Retail deposits$20,361,0004,600
Estimated insured deposits$15,983,0004,619
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$21,382,0004,690
Deposits held in domestic offices$21,382,0004,690
Individuals, partnerships, and corporations$18,794,0004,678
U.S. Government$3,000572
States and political subdivisions in the U.S.$2,585,0003,951
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$12,353,0004,540
Demand deposits$3,415,0004,608
Nontransaction accounts$9,029,0004,700
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,250,0004,300
Total time deposits$3,779,0004,621
Total time and savings deposits$17,967,0004,646
Noninterest-bearing deposits$3,416,0004,618
Interest-bearing deposits$17,966,0004,655
Retail deposits$21,382,0004,662
Estimated insured deposits$16,792,0004,690
IRAs and Keogh plan accounts$769,0004,302
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,884,0004,713
Deposits held in domestic offices$21,884,0004,713
Individuals, partnerships, and corporations$19,376,0004,700
U.S. Government$2,000606
States and political subdivisions in the U.S.$2,506,0003,968
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$12,193,0004,572
Demand deposits$3,393,0004,640
Nontransaction accounts$9,691,0004,725
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,606,0004,302
Total time deposits$4,085,0004,644
Total time and savings deposits$18,491,0004,667
Noninterest-bearing deposits$3,393,0004,648
Interest-bearing deposits$18,491,0004,670
Retail deposits$21,884,0004,684
Estimated insured deposits$17,773,0004,709
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$18,746,0004,776
Deposits held in domestic offices$18,746,0004,776
Individuals, partnerships, and corporations$16,277,0004,762
U.S. Government$0909
States and political subdivisions in the U.S.$2,469,0004,011
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$10,594,0004,635
Demand deposits$2,583,0004,688
Nontransaction accounts$8,152,0004,777
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,184,0004,431
Total time deposits$3,968,0004,692
Total time and savings deposits$16,163,0004,734
Noninterest-bearing deposits$2,583,0004,702
Interest-bearing deposits$16,163,0004,736
Retail deposits$18,746,0004,753
Estimated insured deposits$14,853,0004,771
IRAs and Keogh plan accounts$823,0004,355
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$18,956,0004,844
Deposits held in domestic offices$18,956,0004,844
Individuals, partnerships, and corporations$16,846,0004,828
U.S. Government$3,000609
States and political subdivisions in the U.S.$2,107,0004,118
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$10,669,0004,685
Demand deposits$2,609,0004,751
Nontransaction accounts$8,287,0004,851
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,182,0004,486
Total time deposits$4,105,0004,761
Total time and savings deposits$16,347,0004,802
Noninterest-bearing deposits$2,609,0004,773
Interest-bearing deposits$16,347,0004,810
Retail deposits$18,956,0004,820
Estimated insured deposits$15,062,0004,843
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$18,897,0004,878
Deposits held in domestic offices$18,897,0004,878
Individuals, partnerships, and corporations$16,813,0004,866
U.S. Government$3,000576
States and political subdivisions in the U.S.$2,081,0004,136
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$10,418,0004,718
Demand deposits$2,599,0004,788
Nontransaction accounts$8,479,0004,888
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,380,0004,483
Total time deposits$4,099,0004,803
Total time and savings deposits$16,298,0004,835
Noninterest-bearing deposits$2,599,0004,808
Interest-bearing deposits$16,298,0004,838
Retail deposits$18,897,0004,852
Estimated insured deposits$15,456,0004,879
IRAs and Keogh plan accounts$956,0004,398
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$18,999,0004,911
Deposits held in domestic offices$18,999,0004,911
Individuals, partnerships, and corporations$17,013,0004,888
U.S. Government$4,000536
States and political subdivisions in the U.S.$1,982,0004,181
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$10,402,0004,752
Demand deposits$2,881,0004,808
Nontransaction accounts$8,597,0004,916
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,711,0004,469
Total time deposits$3,886,0004,842
Total time and savings deposits$16,118,0004,865
Noninterest-bearing deposits$2,881,0004,822
Interest-bearing deposits$16,118,0004,864
Retail deposits$18,999,0004,885
Estimated insured deposits$15,542,0004,906
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$16,167,0004,944
Deposits held in domestic offices$16,167,0004,944
Individuals, partnerships, and corporations$14,216,0004,930
U.S. Government$0909
States and political subdivisions in the U.S.$1,951,0004,187
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$9,067,0004,793
Demand deposits$2,311,0004,847
Nontransaction accounts$7,100,0004,949
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,601,0004,569
Total time deposits$3,499,0004,885
Total time and savings deposits$13,856,0004,902
Noninterest-bearing deposits$2,311,0004,858
Interest-bearing deposits$13,856,0004,904
Retail deposits$16,167,0004,921
Estimated insured deposits$13,559,0004,939
IRAs and Keogh plan accounts$740,0004,551
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$15,445,0004,974
Deposits held in domestic offices$15,445,0004,974
Individuals, partnerships, and corporations$13,817,0004,958
U.S. Government$4,000550
States and political subdivisions in the U.S.$1,624,0004,267
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$8,539,0004,809
Demand deposits$2,027,0004,884
Nontransaction accounts$6,906,0004,985
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,768,0004,559
Total time deposits$3,138,0004,931
Total time and savings deposits$13,418,0004,939
Noninterest-bearing deposits$2,027,0004,900
Interest-bearing deposits$13,418,0004,943
Retail deposits$15,445,0004,952
Estimated insured deposits$12,994,0004,969
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$14,843,0005,009
Deposits held in domestic offices$14,843,0005,009
Individuals, partnerships, and corporations$13,206,0004,992
U.S. Government$4,000560
States and political subdivisions in the U.S.$1,633,0004,297
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$7,963,0004,858
Demand deposits$2,011,0004,911
Nontransaction accounts$6,880,0005,019
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,705,0004,581
Total time deposits$3,175,0004,958
Total time and savings deposits$12,832,0004,975
Noninterest-bearing deposits$2,011,0004,928
Interest-bearing deposits$12,832,0004,980
Retail deposits$14,843,0004,984
Estimated insured deposits$12,739,0005,003
IRAs and Keogh plan accounts$546,0004,681
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$14,823,0005,049
Deposits held in domestic offices$14,823,0005,049
Individuals, partnerships, and corporations$13,260,0005,030
U.S. Government$4,000549
States and political subdivisions in the U.S.$1,559,0004,338
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$7,955,0004,865
Demand deposits$2,297,0004,934
Nontransaction accounts$6,868,0005,059
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,682,0004,589
Total time deposits$3,186,0005,004
Total time and savings deposits$12,526,0005,018
Noninterest-bearing deposits$2,297,0004,949
Interest-bearing deposits$12,526,0005,020
Retail deposits$14,823,0005,028
Estimated insured deposits$12,803,0005,045
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$14,637,0005,115
Deposits held in domestic offices$14,637,0005,115
Individuals, partnerships, and corporations$13,128,0005,094
U.S. Government$3,000736
States and political subdivisions in the U.S.$1,506,0004,389
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$8,136,0004,920
Demand deposits$2,449,0004,998
Nontransaction accounts$6,501,0005,123
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,326,0004,687
Total time deposits$3,175,0005,064
Total time and savings deposits$12,188,0005,075
Noninterest-bearing deposits$2,449,0005,003
Interest-bearing deposits$12,188,0005,079
Retail deposits$14,637,0005,090
Estimated insured deposits$12,418,0005,107
IRAs and Keogh plan accounts$560,0004,782
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$14,882,0005,187
Deposits held in domestic offices$14,882,0005,187
Individuals, partnerships, and corporations$13,423,0005,167
U.S. Government$3,000641
States and political subdivisions in the U.S.$1,456,0004,447
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$8,219,0004,984
Demand deposits$2,325,0005,073
Nontransaction accounts$6,663,0005,200
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,478,0004,723
Total time deposits$3,185,0005,140
Total time and savings deposits$12,557,0005,151
Noninterest-bearing deposits$2,325,0005,084
Interest-bearing deposits$12,557,0005,153
Retail deposits$14,882,0005,167
Estimated insured deposits$12,366,0005,185
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,476,0005,239
Deposits held in domestic offices$14,476,0005,239
Individuals, partnerships, and corporations$12,790,0005,223
U.S. Government$3,000645
States and political subdivisions in the U.S.$1,683,0004,429
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$7,780,0005,044
Demand deposits$1,902,0005,134
Nontransaction accounts$6,696,0005,247
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,471,0004,766
Total time deposits$3,225,0005,181
Total time and savings deposits$12,574,0005,202
Noninterest-bearing deposits$1,902,0005,144
Interest-bearing deposits$12,574,0005,203
Retail deposits$14,476,0005,218
Estimated insured deposits$12,275,0005,233
IRAs and Keogh plan accounts$557,0004,927
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$14,500,0005,299
Deposits held in domestic offices$14,500,0005,299
Individuals, partnerships, and corporations$12,936,0005,280
U.S. Government$3,000647
States and political subdivisions in the U.S.$1,561,0004,501
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$7,705,0005,106
Demand deposits$2,007,0005,194
Nontransaction accounts$6,795,0005,305
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,239,0004,854
Total time deposits$3,556,0005,235
Total time and savings deposits$12,493,0005,263
Noninterest-bearing deposits$2,007,0005,204
Interest-bearing deposits$12,493,0005,267
Retail deposits$14,500,0005,277
Estimated insured deposits$12,542,0005,296
IRAs and Keogh plan accounts$562,0004,987
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$14,707,0005,336
Deposits held in domestic offices$14,707,0005,336
Individuals, partnerships, and corporations$13,061,0005,321
U.S. Government$01,108
States and political subdivisions in the U.S.$1,646,0004,512
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$7,821,0005,146
Demand deposits$2,175,0005,226
Nontransaction accounts$6,886,0005,347
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,270,0004,885
Total time deposits$3,616,0005,278
Total time and savings deposits$12,532,0005,303
Noninterest-bearing deposits$2,175,0005,237
Interest-bearing deposits$12,532,0005,303
Retail deposits$14,707,0005,315
Estimated insured deposits$12,588,0005,336
IRAs and Keogh plan accounts$582,0005,021
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$14,470,0005,406
Deposits held in domestic offices$14,470,0005,406
Individuals, partnerships, and corporations$13,128,0005,386
U.S. Government$3,000665
States and political subdivisions in the U.S.$1,339,0004,621
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$7,573,0005,201
Demand deposits$1,934,0005,303
Nontransaction accounts$6,897,0005,418
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,284,0004,947
Total time deposits$3,613,0005,346
Total time and savings deposits$12,536,0005,375
Noninterest-bearing deposits$1,934,0005,313
Interest-bearing deposits$12,536,0005,376
Retail deposits$14,470,0005,389
Estimated insured deposits$12,644,0005,406
IRAs and Keogh plan accounts$578,0005,110
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$14,676,0005,471
Deposits held in domestic offices$14,676,0005,471
Individuals, partnerships, and corporations$13,103,0005,454
U.S. Government$3,000705
States and political subdivisions in the U.S.$1,570,0004,605
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$7,876,0005,265
Demand deposits$2,379,0005,341
Nontransaction accounts$6,800,0005,486
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,107,0005,037
Total time deposits$3,693,0005,410
Total time and savings deposits$12,297,0005,444
Noninterest-bearing deposits$2,379,0005,347
Interest-bearing deposits$12,297,0005,444
Retail deposits$14,676,0005,451
Estimated insured deposits$13,226,0005,466
IRAs and Keogh plan accounts$575,0005,174
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$16,044,0005,522
Deposits held in domestic offices$16,044,0005,522
Individuals, partnerships, and corporations$14,321,0005,499
U.S. Government$3,000723
States and political subdivisions in the U.S.$1,720,0004,587
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$9,260,0005,260
Demand deposits$2,632,0005,389
Nontransaction accounts$6,784,0005,548
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,995,0005,100
Total time deposits$3,789,0005,475
Total time and savings deposits$13,412,0005,496
Noninterest-bearing deposits$2,632,0005,395
Interest-bearing deposits$13,412,0005,492
Retail deposits$16,044,0005,499
Estimated insured deposits$13,565,0005,530
IRAs and Keogh plan accounts$592,0005,220
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$14,950,0005,601
Deposits held in domestic offices$14,950,0005,601
Individuals, partnerships, and corporations$13,072,0005,579
U.S. Government$3,000850
States and political subdivisions in the U.S.$1,875,0004,615
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$8,482,0005,362
Demand deposits$2,620,0005,461
Nontransaction accounts$6,468,0005,612
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,798,0005,167
Total time deposits$3,670,0005,542
Total time and savings deposits$12,330,0005,570
Noninterest-bearing deposits$2,620,0005,468
Interest-bearing deposits$12,330,0005,569
Retail deposits$14,950,0005,577
Estimated insured deposits$12,809,0005,595
IRAs and Keogh plan accounts$611,0005,286
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$14,380,0005,669
Deposits held in domestic offices$14,380,0005,669
Individuals, partnerships, and corporations$12,725,0005,648
U.S. Government$3,000749
States and political subdivisions in the U.S.$1,652,0004,707
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$8,176,0005,415
Demand deposits$2,033,0005,533
Nontransaction accounts$6,204,0005,684
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,534,0005,265
Total time deposits$3,670,0005,610
Total time and savings deposits$12,347,0005,635
Noninterest-bearing deposits$2,033,0005,547
Interest-bearing deposits$12,347,0005,632
Retail deposits$14,380,0005,649
Estimated insured deposits$12,432,0005,660
IRAs and Keogh plan accounts$614,0005,353
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,642,0005,715
Deposits held in domestic offices$14,642,0005,715
Individuals, partnerships, and corporations$12,991,0005,690
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,648,0004,736
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$8,408,0005,457
Demand deposits$1,990,0005,592
Nontransaction accounts$6,234,0005,734
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,420,0005,330
Total time deposits$3,814,0005,656
Total time and savings deposits$12,652,0005,680
Noninterest-bearing deposits$1,990,0005,605
Interest-bearing deposits$12,652,0005,679
Retail deposits$14,642,0005,693
Estimated insured deposits$12,620,0005,712
IRAs and Keogh plan accounts$636,0005,401
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$14,681,0005,786
Deposits held in domestic offices$14,681,0005,786
Individuals, partnerships, and corporations$13,127,0005,761
U.S. Government$3,000795
States and political subdivisions in the U.S.$1,551,0004,800
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$8,600,0005,506
Demand deposits$2,398,0005,637
Nontransaction accounts$6,081,0005,803
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,329,0005,398
Total time deposits$3,752,0005,723
Total time and savings deposits$12,283,0005,754
Noninterest-bearing deposits$2,398,0005,645
Interest-bearing deposits$12,283,0005,753
Retail deposits$14,681,0005,763
Estimated insured deposits$12,762,0005,781
IRAs and Keogh plan accounts$658,0005,446
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$13,581,0005,849
Deposits held in domestic offices$13,581,0005,849
Individuals, partnerships, and corporations$11,971,0005,830
U.S. Government$01,254
States and political subdivisions in the U.S.$1,610,0004,824
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$7,793,0005,601
Demand deposits$2,249,0005,696
Nontransaction accounts$5,788,0005,862
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,171,0005,462
Total time deposits$3,617,0005,795
Total time and savings deposits$11,332,0005,819
Noninterest-bearing deposits$2,249,0005,709
Interest-bearing deposits$11,332,0005,818
Retail deposits$13,581,0005,829
Estimated insured deposits$11,859,0005,842
IRAs and Keogh plan accounts$656,0005,501
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$13,483,0005,913
Deposits held in domestic offices$13,483,0005,913
Individuals, partnerships, and corporations$12,105,0005,891
U.S. Government$3,000802
States and political subdivisions in the U.S.$1,375,0004,926
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$7,880,0005,631
Demand deposits$1,953,0005,771
Nontransaction accounts$5,603,0005,932
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,010,0005,542
Total time deposits$3,593,0005,864
Total time and savings deposits$11,530,0005,884
Noninterest-bearing deposits$1,953,0005,782
Interest-bearing deposits$11,530,0005,882
Retail deposits$13,483,0005,892
Estimated insured deposits$11,876,0005,905
IRAs and Keogh plan accounts$590,0005,590
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$13,886,0005,989
Deposits held in domestic offices$13,886,0005,989
Individuals, partnerships, and corporations$12,311,0005,964
U.S. Government$3,000767
States and political subdivisions in the U.S.$1,572,0004,916
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$8,427,0005,674
Demand deposits$2,175,0005,834
Nontransaction accounts$5,459,0006,012
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,867,0005,637
Total time deposits$3,592,0005,944
Total time and savings deposits$11,711,0005,956
Noninterest-bearing deposits$2,175,0005,847
Interest-bearing deposits$11,711,0005,957
Retail deposits$13,886,0005,966
Estimated insured deposits$12,192,0005,982
IRAs and Keogh plan accounts$583,0005,658
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$13,911,0006,052
Deposits held in domestic offices$13,911,0006,052
Individuals, partnerships, and corporations$12,320,0006,026
U.S. Government$01,159
States and political subdivisions in the U.S.$1,591,0004,941
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$8,292,0005,736
Demand deposits$1,954,0005,903
Nontransaction accounts$5,619,0006,076
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,037,0005,647
Total time deposits$3,582,0006,003
Total time and savings deposits$11,957,0006,014
Noninterest-bearing deposits$1,954,0005,921
Interest-bearing deposits$11,957,0006,017
Retail deposits$13,911,0006,032
Estimated insured deposits$12,155,0006,046
IRAs and Keogh plan accounts$459,0005,777
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,015,0006,110
Deposits held in domestic offices$14,015,0006,110
Individuals, partnerships, and corporations$12,445,0006,085
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$1,568,0004,979
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$8,455,0005,788
Demand deposits$1,814,0005,976
Nontransaction accounts$5,560,0006,132
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,928,0005,707
Total time deposits$3,632,0006,059
Total time and savings deposits$12,201,0006,063
Noninterest-bearing deposits$1,814,0005,987
Interest-bearing deposits$12,201,0006,069
Retail deposits$14,015,0006,088
Estimated insured deposits$11,905,0006,106
IRAs and Keogh plan accounts$458,0005,829
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,649,0006,185
Deposits held in domestic offices$14,649,0006,185
Individuals, partnerships, and corporations$13,359,0006,152
U.S. Government$01,197
States and political subdivisions in the U.S.$1,290,0005,138
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$8,740,0005,815
Demand deposits$1,824,0006,050
Nontransaction accounts$5,909,0006,211
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,061,0005,759
Total time deposits$3,848,0006,139
Total time and savings deposits$12,825,0006,135
Noninterest-bearing deposits$1,824,0006,069
Interest-bearing deposits$12,825,0006,143
Retail deposits$14,649,0006,159
Estimated insured deposits$12,244,0006,187
IRAs and Keogh plan accounts$455,0005,903
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$13,594,0006,270
Deposits held in domestic offices$13,594,0006,270
Individuals, partnerships, and corporations$12,169,0006,240
U.S. Government$01,235
States and political subdivisions in the U.S.$1,425,0005,128
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$7,857,0005,933
Demand deposits$2,292,0006,075
Nontransaction accounts$5,737,0006,292
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,740,0005,889
Total time deposits$3,997,0006,204
Total time and savings deposits$11,302,0006,232
Noninterest-bearing deposits$2,292,0006,087
Interest-bearing deposits$11,302,0006,228
Retail deposits$13,594,0006,246
Estimated insured deposits$11,962,0006,263
IRAs and Keogh plan accounts$398,0005,986
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$14,764,0006,329
Deposits held in domestic offices$14,764,0006,329
Individuals, partnerships, and corporations$13,373,0006,297
U.S. Government$3,000824
States and political subdivisions in the U.S.$1,388,0005,177
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$8,289,0005,982
Demand deposits$2,651,0006,110
Nontransaction accounts$6,475,0006,351
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,311,0005,822
Total time deposits$4,164,0006,263
Total time and savings deposits$12,113,0006,294
Noninterest-bearing deposits$2,651,0006,123
Interest-bearing deposits$12,113,0006,294
Retail deposits$14,764,0006,304
Estimated insured deposits$13,147,0006,322
IRAs and Keogh plan accounts$441,0006,030
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,022,0006,422
Deposits held in domestic offices$14,022,0006,422
Individuals, partnerships, and corporations$12,671,0006,396
U.S. Government$01,345
States and political subdivisions in the U.S.$1,351,0005,244
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$7,314,0006,126
Demand deposits$2,130,0006,255
Nontransaction accounts$6,708,0006,434
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,558,0005,822
Total time deposits$4,150,0006,354
Total time and savings deposits$11,892,0006,380
Noninterest-bearing deposits$2,131,0006,265
Interest-bearing deposits$11,891,0006,384
Retail deposits$14,022,0006,403
Estimated insured deposits$12,536,0006,418
IRAs and Keogh plan accounts$447,0006,118
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,485,0006,491
Deposits held in domestic offices$14,485,0006,491
Individuals, partnerships, and corporations$13,268,0006,460
U.S. Government$01,257
States and political subdivisions in the U.S.$1,217,0005,339
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$7,619,0006,154
Demand deposits$2,371,0006,289
Nontransaction accounts$6,866,0006,509
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,726,0005,836
Total time deposits$4,140,0006,438
Total time and savings deposits$12,114,0006,454
Noninterest-bearing deposits$2,371,0006,308
Interest-bearing deposits$12,114,0006,453
Retail deposits$14,485,0006,468
Estimated insured deposits$13,125,0006,488
IRAs and Keogh plan accounts$435,0006,191
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,906,0006,556
Deposits held in domestic offices$14,906,0006,555
Individuals, partnerships, and corporations$13,598,0006,526
U.S. Government$3,000878
States and political subdivisions in the U.S.$1,305,0005,342
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$7,942,0006,185
Demand deposits$2,430,0006,352
Nontransaction accounts$6,964,0006,580
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,825,0005,853
Total time deposits$4,139,0006,509
Total time and savings deposits$12,476,0006,517
Noninterest-bearing deposits$2,430,0006,368
Interest-bearing deposits$12,475,0006,520
Retail deposits$14,906,0006,532
Estimated insured deposits$13,658,0006,549
IRAs and Keogh plan accounts$441,0006,258
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$14,714,0006,635
Deposits held in domestic offices$14,714,0006,634
Individuals, partnerships, and corporations$13,456,0006,601
U.S. Government$3,000862
States and political subdivisions in the U.S.$1,255,0005,387
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$8,001,0006,257
Demand deposits$2,571,0006,414
Nontransaction accounts$6,713,0006,654
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,875,0005,886
Total time deposits$3,838,0006,588
Total time and savings deposits$12,143,0006,600
Noninterest-bearing deposits$2,572,0006,422
Interest-bearing deposits$12,142,0006,600
Retail deposits$14,714,0006,610
Estimated insured deposits$13,597,0006,625
IRAs and Keogh plan accounts$443,0006,330
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$12,815,0006,735
Deposits held in domestic offices$12,815,0006,734
Individuals, partnerships, and corporations$11,571,0006,711
U.S. Government$01,474
States and political subdivisions in the U.S.$1,244,0005,425
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$6,913,0006,387
Demand deposits$2,312,0006,505
Nontransaction accounts$5,902,0006,747
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,996,0006,144
Total time deposits$3,906,0006,671
Total time and savings deposits$10,503,0006,704
Noninterest-bearing deposits$2,312,0006,530
Interest-bearing deposits$10,503,0006,699
Retail deposits$12,815,0006,715
Estimated insured deposits$11,802,0006,724
IRAs and Keogh plan accounts$454,0006,395
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,915,0006,794
Deposits held in domestic offices$13,915,0006,793
Individuals, partnerships, and corporations$12,748,0006,762
U.S. Government$3,000922
States and political subdivisions in the U.S.$1,164,0005,495
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$7,989,0006,358
Demand deposits$2,902,0006,491
Nontransaction accounts$5,926,0006,828
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,967,0006,210
Total time deposits$3,959,0006,746
Total time and savings deposits$11,013,0006,776
Noninterest-bearing deposits$2,902,0006,513
Interest-bearing deposits$11,013,0006,772
Retail deposits$13,915,0006,772
Estimated insured deposits$12,516,0006,793
IRAs and Keogh plan accounts$452,0006,471
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$13,517,0006,852
Deposits held in domestic offices$13,517,0006,851
Individuals, partnerships, and corporations$12,298,0006,824
U.S. Government$01,377
States and political subdivisions in the U.S.$1,219,0005,506
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$7,572,0006,446
Demand deposits$2,388,0006,613
Nontransaction accounts$5,945,0006,880
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,068,0006,215
Total time deposits$3,877,0006,805
Total time and savings deposits$11,129,0006,828
Noninterest-bearing deposits$2,388,0006,630
Interest-bearing deposits$11,129,0006,823
Retail deposits$13,517,0006,829
Estimated insured deposits$12,465,0006,845
IRAs and Keogh plan accounts$442,0006,525
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,147,0006,935
Deposits held in domestic offices$13,147,0006,934
Individuals, partnerships, and corporations$11,957,0006,906
U.S. Government$3,000972
States and political subdivisions in the U.S.$1,187,0005,542
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$7,476,0006,535
Demand deposits$2,373,0006,688
Nontransaction accounts$5,671,0006,957
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,918,0006,330
Total time deposits$3,753,0006,890
Total time and savings deposits$10,774,0006,911
Noninterest-bearing deposits$2,372,0006,716
Interest-bearing deposits$10,775,0006,907
Retail deposits$13,147,0006,913
Estimated insured deposits$12,267,0006,921
IRAs and Keogh plan accounts$451,0006,589
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$11,500,0007,013
Deposits held in domestic offices$11,500,0007,012
Individuals, partnerships, and corporations$10,353,0006,986
U.S. Government$01,583
States and political subdivisions in the U.S.$1,147,0005,603
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$6,347,0006,667
Demand deposits$1,960,0006,789
Nontransaction accounts$5,153,0007,026
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$1,520,0006,445
Total time deposits$3,633,0006,953
Total time and savings deposits$9,540,0006,987
Noninterest-bearing deposits$1,960,0006,807
Interest-bearing deposits$9,540,0006,982
Retail deposits$11,500,0006,990
Estimated insured deposits$10,741,0007,000
IRAs and Keogh plan accounts$454,0006,638
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,308,0007,085
Deposits held in domestic offices$13,308,0007,085
Individuals, partnerships, and corporations$12,277,0007,049
U.S. Government$3,000955
States and political subdivisions in the U.S.$1,028,0005,704
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$7,369,0006,614
Demand deposits$2,364,0006,805
Nontransaction accounts$5,939,0007,118
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,010,0006,351
Total time deposits$3,929,0007,043
Total time and savings deposits$10,944,0007,065
Noninterest-bearing deposits$2,364,0006,832
Interest-bearing deposits$10,944,0007,061
Retail deposits$13,308,0007,058
Estimated insured deposits$12,366,0007,078
IRAs and Keogh plan accounts$435,0006,738
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,911,0007,162
Deposits held in domestic offices$12,911,0007,162
Individuals, partnerships, and corporations$11,876,0007,120
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$1,032,0005,720
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$7,080,0006,690
Demand deposits$2,462,0006,835
Nontransaction accounts$5,831,0007,185
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,844,0006,429
Total time deposits$3,987,0007,103
Total time and savings deposits$10,449,0007,140
Noninterest-bearing deposits$2,462,0006,858
Interest-bearing deposits$10,449,0007,135
Retail deposits$12,911,0007,132
Estimated insured deposits$12,223,0007,144
IRAs and Keogh plan accounts$418,0006,792
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,939,0007,228
Deposits held in domestic offices$12,939,0007,227
Individuals, partnerships, and corporations$11,936,0007,181
U.S. Government$01,579
States and political subdivisions in the U.S.$1,003,0005,774
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$7,177,0006,746
Demand deposits$2,461,0006,895
Nontransaction accounts$5,762,0007,251
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,719,0006,499
Total time deposits$4,043,0007,168
Total time and savings deposits$10,478,0007,203
Noninterest-bearing deposits$2,461,0006,918
Interest-bearing deposits$10,478,0007,194
Retail deposits$12,939,0007,197
Estimated insured deposits$12,254,0007,210
IRAs and Keogh plan accounts$418,0006,859
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$10,669,0007,287
Deposits held in domestic offices$10,669,0007,286
Individuals, partnerships, and corporations$9,689,0007,256
U.S. Government$01,780
States and political subdivisions in the U.S.$980,0005,577
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$5,271,0006,939
Demand deposits$1,644,0007,027
Nontransaction accounts$5,398,0007,299
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,368,0006,624
Total time deposits$4,030,0007,213
Total time and savings deposits$9,025,0007,269
Noninterest-bearing deposits$1,644,0007,049
Interest-bearing deposits$9,025,0007,263
Retail deposits$10,669,0007,256
Estimated insured deposits$10,097,0007,271
IRAs and Keogh plan accounts$415,0006,884
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$11,447,0007,353
Deposits held in domestic offices$11,447,0007,352
Individuals, partnerships, and corporations$10,613,0007,314
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$832,0005,663
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$6,054,0006,903
Demand deposits$2,060,0007,021
Nontransaction accounts$5,393,0007,372
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,305,0006,684
Total time deposits$4,088,0007,285
Total time and savings deposits$9,387,0007,334
Noninterest-bearing deposits$2,060,0007,049
Interest-bearing deposits$9,387,0007,325
Retail deposits$11,447,0007,322
Estimated insured deposits$10,762,0007,337
IRAs and Keogh plan accounts$410,0006,965
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$10,745,0007,435
Deposits held in domestic offices$10,745,0007,435
Individuals, partnerships, and corporations$9,823,0007,395
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$919,0005,661
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$5,435,0007,019
Demand deposits$1,714,0007,143
Nontransaction accounts$5,310,0007,443
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,617,0006,606
Total time deposits$3,693,0007,372
Total time and savings deposits$9,031,0007,410
Noninterest-bearing deposits$1,714,0007,170
Interest-bearing deposits$9,031,0007,394
Retail deposits$10,745,0007,405
Estimated insured deposits$10,225,0007,422
IRAs and Keogh plan accounts$382,0007,031
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$11,473,0007,487
Deposits held in domestic offices$11,473,0007,487
Individuals, partnerships, and corporations$10,590,0007,449
U.S. Government$01,643
States and political subdivisions in the U.S.$883,0005,695
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$5,960,0007,011
Demand deposits$1,975,0007,137
Nontransaction accounts$5,513,0007,503
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,679,0006,609
Total time deposits$3,834,0007,427
Total time and savings deposits$9,498,0007,466
Noninterest-bearing deposits$1,975,0007,171
Interest-bearing deposits$9,498,0007,459
Retail deposits$11,473,0007,454
Estimated insured deposits$10,660,0007,476
IRAs and Keogh plan accounts$363,0007,095
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$9,842,0007,574
Deposits held in domestic offices$9,842,0007,574
Individuals, partnerships, and corporations$8,969,0007,540
U.S. Government$02,902
States and political subdivisions in the U.S.$873,0005,762
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$4,915,0007,181
Demand deposits$1,521,0007,301
Nontransaction accounts$4,927,0007,583
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,276,0006,783
Total time deposits$3,651,0007,509
Total time and savings deposits$8,321,0007,548
Noninterest-bearing deposits$1,521,0007,328
Interest-bearing deposits$8,321,0007,540
Retail deposits$9,842,0007,542
Estimated insured deposits$9,328,0007,560
IRAs and Keogh plan accounts$359,0007,161
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$10,449,0007,668
Deposits held in domestic offices$10,449,0007,668
Individuals, partnerships, and corporations$9,698,0007,626
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$749,0005,893
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$5,256,0007,203
Demand deposits$902,0007,477
Nontransaction accounts$5,193,0007,677
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,454,0006,744
Total time deposits$3,739,0007,610
Total time and savings deposits$9,547,0007,623
Noninterest-bearing deposits$902,0007,498
Interest-bearing deposits$9,547,0007,617
Retail deposits$10,449,0007,631
Estimated insured deposits$10,064,0007,646
IRAs and Keogh plan accounts$362,0007,252
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$10,881,0007,731
Deposits held in domestic offices$10,881,0007,731
Individuals, partnerships, and corporations$9,989,0007,684
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$888,0005,879
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$5,471,0007,198
Demand deposits$1,737,0007,373
Nontransaction accounts$5,410,0007,740
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,480,0006,780
Total time deposits$3,930,0007,666
Total time and savings deposits$9,144,0007,700
Noninterest-bearing deposits$1,737,0007,405
Interest-bearing deposits$9,144,0007,693
Retail deposits$10,881,0007,696
Estimated insured deposits$10,260,0007,710
IRAs and Keogh plan accounts$360,0007,307
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$10,968,0007,832
Deposits held in domestic offices$10,968,0007,831
Individuals, partnerships, and corporations$10,092,0007,786
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$870,0005,941
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$5,340,0007,314
Demand deposits$1,582,0007,509
Nontransaction accounts$5,628,0007,838
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,712,0006,734
Total time deposits$3,916,0007,766
Total time and savings deposits$9,386,0007,794
Noninterest-bearing deposits$1,582,0007,540
Interest-bearing deposits$9,386,0007,785
Retail deposits$10,968,0007,791
Estimated insured deposits$10,464,0007,811
IRAs and Keogh plan accounts$362,0007,406
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,905,0007,914
Deposits held in domestic offices$9,905,0007,913
Individuals, partnerships, and corporations$9,015,0007,874
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$878,0005,974
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$5,192,0007,408
Demand deposits$1,648,0007,583
Nontransaction accounts$4,713,0007,923
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,099,0007,059
Total time deposits$3,614,0007,846
Total time and savings deposits$8,257,0007,880
Noninterest-bearing deposits$1,684,0007,604
Interest-bearing deposits$8,221,0007,874
Retail deposits$9,595,0007,869
Estimated insured deposits$9,379,0007,893
IRAs and Keogh plan accounts$359,0007,445
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$9,743,0007,995
Deposits held in domestic offices$9,743,0007,994
Individuals, partnerships, and corporations$8,976,0007,950
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$765,0006,067
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$4,861,0007,460
Demand deposits$1,664,0007,608
Nontransaction accounts$4,882,0008,003
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,218,0007,045
Total time deposits$3,664,0007,923
Total time and savings deposits$8,079,0007,957
Noninterest-bearing deposits$1,664,0007,640
Interest-bearing deposits$8,079,0007,944
Retail deposits$9,433,0007,941
Estimated insured deposits$9,517,0007,969
IRAs and Keogh plan accounts$359,0007,501
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$9,393,0008,086
Deposits held in domestic offices$9,393,0008,085
Individuals, partnerships, and corporations$8,385,0008,048
U.S. Government$03,557
States and political subdivisions in the U.S.$1,008,0005,978
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$4,654,0007,560
Demand deposits$1,535,0007,718
Nontransaction accounts$4,739,0008,095
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,228,0007,078
Total time deposits$3,511,0008,016
Total time and savings deposits$7,858,0008,053
Noninterest-bearing deposits$1,535,0007,758
Interest-bearing deposits$7,858,0008,046
Retail deposits$9,193,0008,032
Estimated insured deposits$8,219,0008,046
IRAs and Keogh plan accounts$359,0007,565
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,895,0008,143
Deposits held in domestic offices$8,895,0008,143
Individuals, partnerships, and corporations$7,930,0008,106
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$963,0006,031
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$4,408,0007,629
Demand deposits$1,425,0007,803
Nontransaction accounts$4,487,0008,152
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,053,0007,185
Total time deposits$3,434,0008,073
Total time and savings deposits$7,470,0008,109
Noninterest-bearing deposits$1,425,0007,836
Interest-bearing deposits$7,470,0008,098
Retail deposits$8,795,0008,091
Estimated insured deposits$7,926,0008,095
IRAs and Keogh plan accounts$361,0007,585
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,547,0008,194
Deposits held in domestic offices$8,547,0008,194
Individuals, partnerships, and corporations$7,600,0008,166
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$934,0006,070
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$4,163,0007,706
Demand deposits$1,436,0007,844
Nontransaction accounts$4,384,0008,208
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,032,0007,183
Total time deposits$3,352,0008,119
Total time and savings deposits$7,111,0008,158
Noninterest-bearing deposits$1,436,0007,882
Interest-bearing deposits$7,111,0008,150
Retail deposits$8,447,0008,144
Estimated insured deposits$7,526,0008,148
IRAs and Keogh plan accounts$357,0007,592
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$9,429,0008,244
Deposits held in domestic offices$9,429,0008,243
Individuals, partnerships, and corporations$8,542,0008,209
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$885,0006,083
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$4,859,0007,613
Demand deposits$1,574,0007,844
Nontransaction accounts$4,570,0008,274
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,073,0007,246
Total time deposits$3,497,0008,170
Total time and savings deposits$7,855,0008,209
Noninterest-bearing deposits$1,574,0007,883
Interest-bearing deposits$7,855,0008,203
Retail deposits$9,229,0008,193
Estimated insured deposits$8,143,0008,197
IRAs and Keogh plan accounts$361,0007,614
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$9,543,0008,303
Deposits held in domestic offices$9,543,0008,301
Individuals, partnerships, and corporations$8,422,0008,269
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,118,0005,920
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$4,545,0007,734
Demand deposits$1,493,0007,910
Nontransaction accounts$4,998,0008,321
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,387,0007,098
Total time deposits$3,611,0008,215
Total time and savings deposits$8,050,0008,263
Noninterest-bearing deposits$1,493,0007,958
Interest-bearing deposits$8,050,0008,255
Retail deposits$9,243,0008,244
Estimated insured deposits$7,975,0008,256
IRAs and Keogh plan accounts$348,0007,624
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,193,0008,321
Deposits held in domestic offices$9,193,0008,320
Individuals, partnerships, and corporations$8,072,0008,295
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$1,114,0005,947
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$4,611,0007,733
Demand deposits$1,444,0007,956
Nontransaction accounts$4,582,0008,349
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,101,0007,302
Total time deposits$3,481,0008,239
Total time and savings deposits$7,749,0008,282
Noninterest-bearing deposits$1,444,0007,995
Interest-bearing deposits$7,749,0008,278
Retail deposits$8,943,0008,269
Estimated insured deposits$7,797,0008,277
IRAs and Keogh plan accounts$346,0007,650
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,812,0008,379
Deposits held in domestic offices$7,812,0008,378
Individuals, partnerships, and corporations$6,621,0008,369
U.S. Government$31,0001,674
States and political subdivisions in the U.S.$1,160,0005,927
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$3,934,0007,889
Demand deposits$1,144,0008,065
Nontransaction accounts$3,878,0008,391
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$803,0007,494
Total time deposits$3,075,0008,290
Total time and savings deposits$6,668,0008,334
Noninterest-bearing deposits$1,145,0008,088
Interest-bearing deposits$6,667,0008,329
Retail deposits$7,612,0008,330
Estimated insured deposits$6,607,0008,326
IRAs and Keogh plan accounts$342,0007,669
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,166,0008,397
Deposits held in domestic offices$8,166,0008,396
Individuals, partnerships, and corporations$7,090,0008,373
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,072,0005,941
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$4,140,0007,810
Demand deposits$1,245,0008,038
Nontransaction accounts$4,026,0008,417
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$844,0007,526
Total time deposits$3,182,0008,310
Total time and savings deposits$6,921,0008,359
Noninterest-bearing deposits$1,245,0008,075
Interest-bearing deposits$6,921,0008,349
Retail deposits$7,866,0008,344
Estimated insured deposits$6,995,0008,345
IRAs and Keogh plan accounts$342,0007,712
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,996,0008,457
Deposits held in domestic offices$7,996,0008,456
Individuals, partnerships, and corporations$6,882,0008,435
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,111,0005,972
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$3,927,0007,947
Demand deposits$1,217,0008,112
Nontransaction accounts$4,069,0008,462
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$914,0007,577
Total time deposits$3,155,0008,362
Total time and savings deposits$6,779,0008,411
Noninterest-bearing deposits$1,227,0008,152
Interest-bearing deposits$6,769,0008,404
Retail deposits$7,696,0008,409
Estimated insured deposits$6,853,0008,401
IRAs and Keogh plan accounts$336,0007,781
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,418,0008,486
Deposits held in domestic offices$8,418,0008,484
Individuals, partnerships, and corporations$7,568,0008,454
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$848,0006,207
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$4,370,0007,892
Demand deposits$1,420,0008,068
Nontransaction accounts$4,048,0008,505
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,056,0007,554
Total time deposits$2,992,0008,401
Total time and savings deposits$6,998,0008,445
Noninterest-bearing deposits$1,420,0008,110
Interest-bearing deposits$6,998,0008,439
Retail deposits$8,318,0008,426
Estimated insured deposits$7,217,0008,427
IRAs and Keogh plan accounts$334,0007,813
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,863,0008,518
Deposits held in domestic offices$7,863,0008,516
Individuals, partnerships, and corporations$7,002,0008,498
U.S. Government$15,0002,442
States and political subdivisions in the U.S.$846,0006,227
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$3,855,0008,045
Demand deposits$1,246,0008,157
Nontransaction accounts$4,008,0008,535
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$876,0007,682
Total time deposits$3,132,0008,430
Total time and savings deposits$6,617,0008,486
Noninterest-bearing deposits$1,246,0008,198
Interest-bearing deposits$6,617,0008,480
Retail deposits$7,638,0008,462
Estimated insured deposits$6,954,0008,457
IRAs and Keogh plan accounts$328,0007,837
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,533,0008,591
Deposits held in domestic offices$7,533,0008,589
Individuals, partnerships, and corporations$6,815,0008,560
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$706,0006,339
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$3,480,0008,133
Demand deposits$1,091,0008,248
Nontransaction accounts$4,053,0008,596
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,119,0007,621
Total time deposits$2,934,0008,494
Total time and savings deposits$6,442,0008,550
Noninterest-bearing deposits$1,091,0008,282
Interest-bearing deposits$6,442,0008,540
Retail deposits$7,533,0008,525
Estimated insured deposits$6,809,0008,523
IRAs and Keogh plan accounts$330,0007,871
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,805,0008,614
Deposits held in domestic offices$7,805,0008,613
Individuals, partnerships, and corporations$7,032,0008,591
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$768,0006,334
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$3,552,0008,189
Demand deposits$994,0008,309
Nontransaction accounts$4,253,0008,615
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,330,0007,562
Total time deposits$2,923,0008,513
Total time and savings deposits$6,811,0008,565
Noninterest-bearing deposits$994,0008,335
Interest-bearing deposits$6,811,0008,558
Retail deposits$7,805,0008,551
Estimated insured deposits$6,859,0008,556
IRAs and Keogh plan accounts$325,0007,920
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,039,0008,625
Deposits held in domestic offices$8,039,0008,624
Individuals, partnerships, and corporations$7,219,0008,603
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$818,0006,314
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$3,671,0008,207
Demand deposits$935,0008,349
Nontransaction accounts$4,368,0008,627
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,447,0007,564
Total time deposits$2,921,0008,524
Total time and savings deposits$7,104,0008,574
Noninterest-bearing deposits$935,0008,373
Interest-bearing deposits$7,104,0008,573
Retail deposits$8,039,0008,557
Estimated insured deposits$6,873,0008,573
IRAs and Keogh plan accounts$325,0007,934
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,787,0008,661
Deposits held in domestic offices$7,787,0008,659
Individuals, partnerships, and corporations$6,952,0008,641
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$824,0006,359
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$3,876,0008,224
Demand deposits$1,094,0008,342
Nontransaction accounts$3,911,0008,669
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,090,0007,844
Total time deposits$2,821,0008,561
Total time and savings deposits$6,693,0008,617
Noninterest-bearing deposits$1,094,0008,372
Interest-bearing deposits$6,693,0008,613
Retail deposits$7,787,0008,602
Estimated insured deposits$7,737,0008,573
IRAs and Keogh plan accounts$313,0007,990
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$7,270,0008,702
Deposits held in domestic offices$7,270,0008,700
Individuals, partnerships, and corporations$6,651,0008,676
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$616,0006,553
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$3,414,0008,320
Demand deposits$948,0008,420
Nontransaction accounts$3,856,0008,704
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,019,0007,955
Total time deposits$2,837,0008,595
Total time and savings deposits$6,322,0008,649
Noninterest-bearing deposits$948,0008,443
Interest-bearing deposits$6,322,0008,645
Retail deposits$7,270,0008,654
Estimated insured deposits$7,192,0008,638
IRAs and Keogh plan accounts$316,0008,038
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,556,0008,711
Deposits held in domestic offices$7,556,0008,709
Individuals, partnerships, and corporations$6,579,0008,694
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$975,0006,294
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$3,731,0008,266
Demand deposits$894,0008,449
Nontransaction accounts$3,825,0008,720
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$992,0008,002
Total time deposits$2,833,0008,603
Total time and savings deposits$6,662,0008,656
Noninterest-bearing deposits$894,0008,463
Interest-bearing deposits$6,662,0008,656
Retail deposits$7,556,0008,656
Estimated insured deposits$7,476,0008,644
IRAs and Keogh plan accounts$334,0008,033
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,374,0008,757
Deposits held in domestic offices$8,374,0008,755
Individuals, partnerships, and corporations$7,246,0008,732
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,126,0006,226
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$4,077,0008,294
Demand deposits$1,002,0008,461
Nontransaction accounts$4,297,0008,775
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,100,0008,006
Total time deposits$3,197,0008,660
Total time and savings deposits$7,372,0008,698
Noninterest-bearing deposits$1,002,0008,481
Interest-bearing deposits$7,372,0008,699
Retail deposits$8,074,0008,715
Estimated insured deposits$8,307,0008,687
IRAs and Keogh plan accounts$333,0008,101
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$8,320,0008,801
Deposits held in domestic offices$8,320,0008,800
Individuals, partnerships, and corporations$7,202,0008,783
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$1,103,0006,259
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$4,008,0008,353
Demand deposits$945,0008,514
Nontransaction accounts$4,312,0008,808
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,122,0008,009
Total time deposits$3,190,0008,696
Total time and savings deposits$7,375,0008,744
Noninterest-bearing deposits$945,0008,534
Interest-bearing deposits$7,375,0008,744
Retail deposits$8,020,0008,766
Estimated insured deposits$8,296,0008,735
IRAs and Keogh plan accounts$327,0008,132
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,994,0008,857
Deposits held in domestic offices$7,994,0008,855
Individuals, partnerships, and corporations$7,118,0008,825
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$874,0006,429
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$3,667,0008,423
Demand deposits$1,067,0008,516
Nontransaction accounts$4,327,0008,859
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,102,0008,061
Total time deposits$3,225,0008,739
Total time and savings deposits$6,927,0008,804
Noninterest-bearing deposits$1,067,0008,537
Interest-bearing deposits$6,927,0008,806
Retail deposits$7,694,0008,815
Estimated insured deposits$7,958,0008,792
IRAs and Keogh plan accounts$324,0008,182
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,950,0008,912
Deposits held in domestic offices$7,950,0008,911
Individuals, partnerships, and corporations$6,986,0008,886
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$962,0006,415
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$3,427,0008,517
Demand deposits$820,0008,651
Nontransaction accounts$4,523,0008,909
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,250,0008,057
Total time deposits$3,273,0008,795
Total time and savings deposits$7,130,0008,857
Noninterest-bearing deposits$820,0008,668
Interest-bearing deposits$7,130,0008,860
Retail deposits$7,650,0008,869
Estimated insured deposits$7,892,0008,845
IRAs and Keogh plan accounts$321,0008,294
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$8,523,0008,936
Deposits held in domestic offices$8,523,0008,934
Individuals, partnerships, and corporations$7,389,0008,902
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$1,132,0006,292
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$3,814,0008,477
Demand deposits$832,0008,667
Nontransaction accounts$4,709,0008,942
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,295,0008,051
Total time deposits$3,414,0008,817
Total time and savings deposits$7,691,0008,874
Noninterest-bearing deposits$832,0008,683
Interest-bearing deposits$7,691,0008,879
Retail deposits$8,223,0008,888
Estimated insured deposits$8,412,0008,867
IRAs and Keogh plan accounts$319,0008,313
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$8,530,0008,987
Deposits held in domestic offices$8,530,0008,985
Individuals, partnerships, and corporations$7,436,0008,917
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$1,079,0006,380
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$3,879,0007,761
Demand deposits$818,0008,036
Nontransaction accounts$4,651,0008,110
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,188,0007,338
Total time deposits$3,463,0007,990
Total time and savings deposits$7,712,0008,885
Noninterest-bearing deposits$818,0008,688
Interest-bearing deposits$7,712,0008,926
Retail deposits$8,230,0008,941
Estimated insured deposits$8,460,0008,920
IRAs and Keogh plan accounts$308,0008,401
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$8,420,0009,056
Deposits held in domestic offices$8,420,0009,055
Individuals, partnerships, and corporations$7,301,0008,989
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,116,0006,327
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$3,384,0007,872
Demand deposits$819,0008,067
Nontransaction accounts$5,036,0008,144
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,233,0007,336
Total time deposits$3,803,0008,030
Total time and savings deposits$7,601,0008,956
Noninterest-bearing deposits$819,0008,720
Interest-bearing deposits$7,601,0008,992
Retail deposits$8,020,0009,017
Estimated insured deposits$8,321,0008,990
IRAs and Keogh plan accounts$334,0008,454
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$8,138,0009,096
Deposits held in domestic offices$8,138,0009,095
Individuals, partnerships, and corporations$7,330,0009,020
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$806,0006,617
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$3,016,0007,949
Demand deposits$804,0008,101
Nontransaction accounts$5,122,0008,171
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,268,0007,296
Total time deposits$3,854,0008,052
Total time and savings deposits$7,334,0009,006
Noninterest-bearing deposits$804,0008,774
Interest-bearing deposits$7,334,0009,044
Retail deposits$7,738,0009,058
Estimated insured deposits$8,008,0009,036
IRAs and Keogh plan accounts$331,0008,497
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,379,0009,124
Deposits held in domestic offices$8,379,0009,123
Individuals, partnerships, and corporations$7,613,0009,041
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$762,0006,709
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$3,229,0007,942
Demand deposits$877,0008,110
Nontransaction accounts$5,150,0008,193
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,283,0007,295
Total time deposits$3,867,0008,081
Total time and savings deposits$7,502,0009,022
Noninterest-bearing deposits$877,0008,786
Interest-bearing deposits$7,502,0009,067
Retail deposits$7,979,0009,083
Estimated insured deposits$8,246,0009,061
IRAs and Keogh plan accounts$331,0008,524
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$8,240,0009,172
Deposits held in domestic offices$8,240,0009,172
Individuals, partnerships, and corporations$7,363,0009,085
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$855,0006,625
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$3,240,0007,962
Demand deposits$829,0008,147
Nontransaction accounts$5,000,0008,220
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,119,0007,386
Total time deposits$3,881,0008,120
Total time and savings deposits$7,411,0009,057
Noninterest-bearing deposits$872,0008,810
Interest-bearing deposits$7,368,0009,111
Retail deposits$7,840,0009,131
Estimated insured deposits$7,990,0009,114
IRAs and Keogh plan accounts$318,0008,564
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,333,0009,394
Deposits held in domestic offices$8,333,0009,393
Individuals, partnerships, and corporations$7,352,0009,313
U.S. Government$22,0002,629
States and political subdivisions in the U.S.$959,0006,615
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$3,489,0008,033
Demand deposits$903,0008,291
Nontransaction accounts$4,844,0008,423
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$993,0007,540
Total time deposits$3,851,0008,313
Total time and savings deposits$7,430,0009,267
Noninterest-bearing deposits$903,0008,951
Interest-bearing deposits$7,430,0009,325
Retail deposits$7,903,0009,341
Estimated insured deposits$7,604,0009,344
IRAs and Keogh plan accounts$317,0008,768
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,337,0009,589
Deposits held in domestic offices$9,337,0009,588
Individuals, partnerships, and corporations$7,495,0009,522
U.S. Government$23,0002,545
States and political subdivisions in the U.S.$1,819,0005,835
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$4,302,0007,902
Demand deposits$1,027,0008,470
Nontransaction accounts$5,035,0008,624
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$909,0007,710
Total time deposits$4,126,0008,488
Total time and savings deposits$8,310,0009,432
Noninterest-bearing deposits$1,027,0009,106
Interest-bearing deposits$8,310,0009,518
Retail deposits$8,467,0009,529
Estimated insured deposits$7,479,0009,590
IRAs and Keogh plan accounts$263,0009,036
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,252,0009,950
Deposits held in domestic offices$8,252,0009,950
Individuals, partnerships, and corporations$7,077,0009,872
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$1,157,0006,657
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$3,336,0008,477
Demand deposits$851,0008,774
Nontransaction accounts$4,916,0008,891
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$751,0008,171
Total time deposits$4,165,0008,734
Total time and savings deposits$7,401,0009,805
Noninterest-bearing deposits$851,0009,470
Interest-bearing deposits$7,401,0009,876
Retail deposits$7,652,0009,883
Estimated insured deposits$7,254,0009,917
IRAs and Keogh plan accounts$281,0009,308
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$7,877,00010,208
Deposits held in domestic offices$7,877,00010,208
Individuals, partnerships, and corporations$6,679,00010,140
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$1,176,0006,719
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$3,224,0008,680
Demand deposits$805,0008,981
Nontransaction accounts$4,653,0009,099
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$646,0008,531
Total time deposits$4,007,0008,947
Total time and savings deposits$7,072,00010,052
Noninterest-bearing deposits$805,0009,694
Interest-bearing deposits$7,072,00010,123
Retail deposits$7,277,00010,152
Estimated insured deposits$7,184,00010,171
IRAs and Keogh plan accounts$296,0009,543
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,466,00010,695
Deposits held in domestic offices$7,466,00010,695
Individuals, partnerships, and corporations$6,381,00010,614
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$1,046,0007,182
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$3,451,0008,931
Demand deposits$1,017,0009,246
Nontransaction accounts$4,015,0009,513
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$575,0009,014
Total time deposits$3,440,0009,378
Total time and savings deposits$6,449,00010,524
Noninterest-bearing deposits$1,017,0009,959
Interest-bearing deposits$6,449,00010,605
Retail deposits$7,166,00010,636
Estimated insured deposits$6,854,00010,659
IRAs and Keogh plan accounts$183,00010,157
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,362,00011,234
Deposits held in domestic offices$7,362,00011,234
Individuals, partnerships, and corporations$6,092,00011,126
U.S. Government$38,0004,427
States and political subdivisions in the U.S.$1,232,0007,072
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$3,009,0009,495
Demand deposits$754,0009,788
Nontransaction accounts$4,353,0009,919
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$660,0009,394
Total time deposits$3,693,0009,753
Total time and savings deposits$6,608,00011,014
Noninterest-bearing deposits$754,00010,557
Interest-bearing deposits$6,608,00011,131
Retail deposits$6,762,00011,206
Estimated insured deposits$6,796,00011,189
IRAs and Keogh plan accounts$166,00010,709
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,124,00011,777
Deposits held in domestic offices$7,124,00011,777
Individuals, partnerships, and corporations$5,709,00011,661
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$1,380,0007,010
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$3,093,0009,849
Demand deposits$706,00010,219
Nontransaction accounts$4,031,00010,360
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$653,0009,813
Total time deposits$3,378,00010,207
Total time and savings deposits$6,418,00011,550
Noninterest-bearing deposits$706,00011,056
Interest-bearing deposits$6,418,00011,676
Retail deposits$6,724,00011,742
Estimated insured deposits$6,401,00011,748
IRAs and Keogh plan accounts$150,00011,258
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,561,00012,433
Deposits held in domestic offices$6,561,00012,433
Individuals, partnerships, and corporations$5,805,00012,289
U.S. Government$42,0004,869
States and political subdivisions in the U.S.$714,0008,499
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$2,319,00010,651
Demand deposits$655,00010,767
Nontransaction accounts$4,242,00010,862
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$744,00010,275
Total time deposits$3,498,00010,632
Total time and savings deposits$5,906,00012,210
Noninterest-bearing deposits$655,00011,640
Interest-bearing deposits$5,906,00012,329
Retail deposits$6,161,00012,401
Estimated insured deposits$6,448,00012,377
IRAs and Keogh plan accounts$152,00011,860
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$6,778,00013,093
Deposits held in domestic offices$6,778,00013,093
Individuals, partnerships, and corporations$6,083,00012,864
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$676,0008,783
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$2,432,00011,077
Demand deposits$661,00011,226
Nontransaction accounts$4,346,00011,349
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$700,00010,767
Total time deposits$3,646,00011,038
Total time and savings deposits$6,117,00012,763
Noninterest-bearing deposits$661,00012,126
Interest-bearing deposits$6,117,00012,971
Retail deposits$6,378,00013,060
Estimated insured deposits$6,620,00013,034
IRAs and Keogh plan accounts$142,00012,522
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,250,00013,640
Deposits held in domestic offices$7,250,00013,640
Individuals, partnerships, and corporations$6,129,00013,671
U.S. Government$53,0004,965
States and political subdivisions in the U.S.$1,068,0007,868
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$2,760,00011,277
Demand deposits$666,00011,636
Nontransaction accounts$4,490,00011,705
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$538,00011,152
Total time deposits$3,952,00011,359
Total time and savings deposits$6,584,00013,514
Noninterest-bearing deposits$666,00012,810
Interest-bearing deposits$6,584,00013,508
Retail deposits$6,750,00013,614
Estimated insured deposits$6,784,00013,623
IRAs and Keogh plan accounts$142,00013,131
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA