Home > Bank of Ontario > Total Deposits

Bank of Ontario, Total Deposits

2023-12-31Rank
Total deposits$64,782,0004,053
Deposits held in domestic offices$64,782,0004,052
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign offices$2,92138
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$3,092,0004,476
Noninterest-bearing deposits$5,100,8004,318
Interest-bearing deposits$14,7294,491
Retail depositsNANA
Estimated insured deposits$4,140,2004,498
IRAs and Keogh plan accounts$689,0004,078
Brokered deposits$10,757,0001,342
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,716,000538
Noninterest-bearing deposits$73,885,00030
Interest-bearing deposits$23,785,00038
2023-09-30Rank
Total deposits$65,666,0004,055
Deposits held in domestic offices$65,666,0004,054
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,869,0004,098
Demand deposits$16,266,0003,841
Nontransaction accounts$45,797,0003,830
Money market deposit accounts (MMDAs)$15,782,0003,031
Other savings deposits (excluding MMDAs)$9,592,0003,652
Total time deposits$20,422,0003,701
Total time and savings deposits$49,400,0003,956
Noninterest-bearing deposits$14,806,0003,897
Interest-bearing deposits$50,860,0003,949
Retail deposits$62,059,0003,964
Estimated insured deposits$54,105,0003,992
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,633,0001,315
Fully insured brokered deposits$3,0001,738
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,412,0004,115
Deposits held in domestic offices$62,412,0004,115
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,960,0004,149
Demand deposits$15,871,0003,883
Nontransaction accounts$43,451,0003,887
Money market deposit accounts (MMDAs)$13,449,0003,191
Other savings deposits (excluding MMDAs)$10,153,0003,655
Total time deposits$19,850,0003,692
Total time and savings deposits$46,540,0004,014
Noninterest-bearing deposits$14,451,0003,960
Interest-bearing deposits$47,961,0004,007
Retail deposits$59,069,0004,032
Estimated insured deposits$54,384,0004,015
IRAs and Keogh plan accounts$4,449,0002,672
Brokered deposits$7,529,0001,350
Fully insured brokered deposits$3,0001,656
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,004,0004,115
Deposits held in domestic offices$65,004,0004,115
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$21,522,0004,152
Demand deposits$16,657,0003,928
Nontransaction accounts$43,481,0003,920
Money market deposit accounts (MMDAs)$14,021,0003,241
Other savings deposits (excluding MMDAs)$10,531,0003,705
Total time deposits$18,930,0003,703
Total time and savings deposits$48,346,0004,033
Noninterest-bearing deposits$14,490,0004,013
Interest-bearing deposits$50,514,0004,029
Retail deposits$62,019,0004,066
Estimated insured deposits$60,283,0003,982
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,457,0001,281
Fully insured brokered deposits$3,0001,582
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$62,711,0004,162
Deposits held in domestic offices$62,711,0004,162
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$20,676,0004,227
Demand deposits$16,818,0003,980
Nontransaction accounts$42,034,0003,976
Money market deposit accounts (MMDAs)$13,361,0003,327
Other savings deposits (excluding MMDAs)$10,483,0003,756
Total time deposits$18,191,0003,686
Total time and savings deposits$45,892,0004,089
Noninterest-bearing deposits$14,836,0004,043
Interest-bearing deposits$47,875,0004,084
Retail deposits$59,471,0004,127
Estimated insured deposits$55,514,0004,068
IRAs and Keogh plan accounts$4,830,0002,650
Brokered deposits$7,400,0001,181
Fully insured brokered deposits$5,0001,513
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$58,187,0004,244
Deposits held in domestic offices$58,187,0004,244
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,191,0004,292
Demand deposits$15,862,0004,043
Nontransaction accounts$38,995,0004,084
Money market deposit accounts (MMDAs)$11,709,0003,498
Other savings deposits (excluding MMDAs)$10,754,0003,806
Total time deposits$16,530,0003,789
Total time and savings deposits$42,324,0004,199
Noninterest-bearing deposits$14,015,0004,096
Interest-bearing deposits$44,172,0004,186
Retail deposits$56,141,0004,212
Estimated insured deposits$52,865,0004,137
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,368,0001,205
Fully insured brokered deposits$5,0001,431
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$55,121,0004,363
Deposits held in domestic offices$55,121,0004,363
Individuals, partnerships, and corporations$50,690,0004,310
U.S. Government$0821
States and political subdivisions in the U.S.$3,423,0003,824
Commercial banks and other depository institutions in U.S.$1,008,0001,441
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,938,0004,332
Demand deposits$14,626,0004,140
Nontransaction accounts$35,183,0004,237
Money market deposit accounts (MMDAs)$7,484,0003,857
Other savings deposits (excluding MMDAs)$10,879,0003,863
Total time deposits$16,821,0003,839
Total time and savings deposits$40,495,0004,309
Noninterest-bearing deposits$14,441,0004,136
Interest-bearing deposits$40,680,0004,323
Retail deposits$52,315,0004,338
Estimated insured deposits$53,439,0004,199
IRAs and Keogh plan accounts$4,724,0002,766
Brokered deposits$752,0001,396
Fully insured brokered deposits$252,0001,264
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$56,542,0004,371
Deposits held in domestic offices$56,542,0004,371
Individuals, partnerships, and corporations$52,222,0004,312
U.S. Government$0814
States and political subdivisions in the U.S.$4,297,0003,697
Commercial banks and other depository institutions in U.S.$24,0002,070
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,026,0004,355
Demand deposits$15,879,0004,100
Nontransaction accounts$36,517,0004,228
Money market deposit accounts (MMDAs)$8,726,0003,793
Other savings deposits (excluding MMDAs)$10,894,0003,876
Total time deposits$16,897,0003,867
Total time and savings deposits$40,664,0004,337
Noninterest-bearing deposits$13,634,0004,207
Interest-bearing deposits$42,908,0004,308
Retail deposits$53,842,0004,350
Estimated insured deposits$53,688,0004,233
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,107,0001,246
Fully insured brokered deposits$13,0001,346
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$54,746,0004,407
Deposits held in domestic offices$54,746,0004,407
Individuals, partnerships, and corporations$50,900,0004,340
U.S. Government$0909
States and political subdivisions in the U.S.$3,824,0003,798
Commercial banks and other depository institutions in U.S.$21,0002,121
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,777,0004,443
Demand deposits$13,956,0004,218
Nontransaction accounts$36,968,0004,233
Money market deposit accounts (MMDAs)$8,592,0003,786
Other savings deposits (excluding MMDAs)$10,979,0003,849
Total time deposits$17,397,0003,892
Total time and savings deposits$40,789,0004,347
Noninterest-bearing deposits$12,785,0004,261
Interest-bearing deposits$41,961,0004,337
Retail deposits$51,800,0004,383
Estimated insured deposits$49,850,0004,297
IRAs and Keogh plan accounts$4,482,0002,892
Brokered deposits$2,764,0001,216
Fully insured brokered deposits$263,0001,277
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$53,744,0004,464
Deposits held in domestic offices$53,744,0004,464
Individuals, partnerships, and corporations$50,760,0004,381
U.S. Government$0842
States and political subdivisions in the U.S.$2,959,0003,971
Commercial banks and other depository institutions in U.S.$24,0002,145
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,484,0004,514
Demand deposits$13,205,0004,256
Nontransaction accounts$37,259,0004,283
Money market deposit accounts (MMDAs)$8,022,0003,884
Other savings deposits (excluding MMDAs)$10,614,0003,902
Total time deposits$18,624,0003,903
Total time and savings deposits$40,538,0004,401
Noninterest-bearing deposits$12,181,0004,314
Interest-bearing deposits$41,563,0004,394
Retail deposits$49,583,0004,459
Estimated insured deposits$53,477,0004,299
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,733,0001,212
Fully insured brokered deposits$263,0001,345
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$53,613,0004,496
Deposits held in domestic offices$53,613,0004,496
Individuals, partnerships, and corporations$50,311,0004,417
U.S. Government$0841
States and political subdivisions in the U.S.$3,282,0003,942
Commercial banks and other depository institutions in U.S.$20,0002,183
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,005,0004,503
Demand deposits$14,153,0004,236
Nontransaction accounts$35,608,0004,349
Money market deposit accounts (MMDAs)$7,073,0003,957
Other savings deposits (excluding MMDAs)$10,424,0003,924
Total time deposits$18,113,0003,983
Total time and savings deposits$39,460,0004,463
Noninterest-bearing deposits$13,228,0004,286
Interest-bearing deposits$40,385,0004,455
Retail deposits$49,460,0004,494
Estimated insured deposits$48,815,0004,399
IRAs and Keogh plan accounts$4,483,0002,969
Brokered deposits$3,565,0001,244
Fully insured brokered deposits$260,0001,378
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$54,524,0004,508
Deposits held in domestic offices$54,524,0004,508
Individuals, partnerships, and corporations$50,711,0004,433
U.S. Government$0837
States and political subdivisions in the U.S.$3,546,0003,912
Commercial banks and other depository institutions in U.S.$266,0001,852
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,237,0004,515
Demand deposits$13,976,0004,260
Nontransaction accounts$36,286,0004,347
Money market deposit accounts (MMDAs)$6,970,0003,984
Other savings deposits (excluding MMDAs)$9,909,0003,958
Total time deposits$19,407,0003,942
Total time and savings deposits$40,547,0004,454
Noninterest-bearing deposits$13,153,0004,325
Interest-bearing deposits$41,371,0004,457
Retail deposits$49,430,0004,514
Estimated insured deposits$47,223,0004,441
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,794,0001,225
Fully insured brokered deposits$260,0001,444
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$49,196,0004,557
Deposits held in domestic offices$49,196,0004,557
Individuals, partnerships, and corporations$45,894,0004,494
U.S. Government$0909
States and political subdivisions in the U.S.$3,125,0003,974
Commercial banks and other depository institutions in U.S.$176,0002,044
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,221,0004,552
Demand deposits$11,742,0004,362
Nontransaction accounts$32,974,0004,407
Money market deposit accounts (MMDAs)$5,387,0004,090
Other savings deposits (excluding MMDAs)$8,844,0004,002
Total time deposits$18,744,0004,010
Total time and savings deposits$37,453,0004,506
Noninterest-bearing deposits$11,743,0004,354
Interest-bearing deposits$37,453,0004,519
Retail deposits$45,148,0004,551
Estimated insured deposits$43,533,0004,482
IRAs and Keogh plan accounts$4,341,0003,036
Brokered deposits$3,728,0001,334
Fully insured brokered deposits$260,0001,497
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,681,0004,633
Deposits held in domestic offices$44,681,0004,633
Individuals, partnerships, and corporations$42,493,0004,550
U.S. Government$0867
States and political subdivisions in the U.S.$2,166,0004,165
Commercial banks and other depository institutions in U.S.$22,0002,234
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,836,0004,626
Demand deposits$11,166,0004,359
Nontransaction accounts$30,845,0004,488
Money market deposit accounts (MMDAs)$4,238,0004,211
Other savings deposits (excluding MMDAs)$8,140,0004,071
Total time deposits$18,467,0004,071
Total time and savings deposits$33,515,0004,609
Noninterest-bearing deposits$11,166,0004,361
Interest-bearing deposits$33,515,0004,614
Retail deposits$40,101,0004,636
Estimated insured deposits$39,042,0004,585
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,499,0001,336
Fully insured brokered deposits$260,0001,545
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,132,0004,680
Deposits held in domestic offices$43,132,0004,680
Individuals, partnerships, and corporations$40,471,0004,600
U.S. Government$0863
States and political subdivisions in the U.S.$2,640,0004,102
Commercial banks and other depository institutions in U.S.$22,0002,251
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,696,0004,646
Demand deposits$10,958,0004,384
Nontransaction accounts$29,437,0004,549
Money market deposit accounts (MMDAs)$2,852,0004,385
Other savings deposits (excluding MMDAs)$7,971,0004,083
Total time deposits$18,614,0004,104
Total time and savings deposits$32,175,0004,648
Noninterest-bearing deposits$10,958,0004,389
Interest-bearing deposits$32,174,0004,657
Retail deposits$38,508,0004,690
Estimated insured deposits$38,446,0004,618
IRAs and Keogh plan accounts$4,318,0003,056
Brokered deposits$3,514,0001,460
Fully insured brokered deposits$13,0001,680
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$39,347,0004,727
Deposits held in domestic offices$39,347,0004,727
Individuals, partnerships, and corporations$36,651,0004,663
U.S. Government$0886
States and political subdivisions in the U.S.$2,683,0004,101
Commercial banks and other depository institutions in U.S.$14,0002,302
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,253,0004,735
Demand deposits$8,673,0004,447
Nontransaction accounts$28,095,0004,591
Money market deposit accounts (MMDAs)$2,608,0004,441
Other savings deposits (excluding MMDAs)$6,645,0004,192
Total time deposits$18,843,0004,139
Total time and savings deposits$30,675,0004,699
Noninterest-bearing deposits$8,673,0004,458
Interest-bearing deposits$30,674,0004,702
Retail deposits$34,204,0004,760
Estimated insured deposits$35,423,0004,671
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,764,0001,474
Fully insured brokered deposits$263,0001,632
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,337,0004,799
Deposits held in domestic offices$38,337,0004,799
Individuals, partnerships, and corporations$35,676,0004,733
U.S. Government$01,019
States and political subdivisions in the U.S.$2,639,0004,151
Commercial banks and other depository institutions in U.S.$21,0002,289
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,878,0004,804
Demand deposits$8,334,0004,542
Nontransaction accounts$27,458,0004,646
Money market deposit accounts (MMDAs)$2,327,0004,528
Other savings deposits (excluding MMDAs)$7,008,0004,156
Total time deposits$18,124,0004,225
Total time and savings deposits$30,002,0004,760
Noninterest-bearing deposits$8,334,0004,540
Interest-bearing deposits$30,003,0004,769
Retail deposits$33,949,0004,809
Estimated insured deposits$34,935,0004,729
IRAs and Keogh plan accounts$4,373,0003,104
Brokered deposits$3,014,0001,580
Fully insured brokered deposits$12,0001,756
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$37,308,0004,881
Deposits held in domestic offices$37,308,0004,881
Individuals, partnerships, and corporations$34,693,0004,821
U.S. Government$0965
States and political subdivisions in the U.S.$2,598,0004,192
Commercial banks and other depository institutions in U.S.$16,0002,306
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,184,0004,895
Demand deposits$7,445,0004,648
Nontransaction accounts$27,123,0004,719
Money market deposit accounts (MMDAs)$2,435,0004,589
Other savings deposits (excluding MMDAs)$6,945,0004,204
Total time deposits$17,743,0004,314
Total time and savings deposits$29,862,0004,830
Noninterest-bearing deposits$7,445,0004,664
Interest-bearing deposits$29,863,0004,829
Retail deposits$32,931,0004,891
Estimated insured deposits$35,166,0004,788
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,008,0001,688
Fully insured brokered deposits$12,0001,811
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,771,0004,890
Deposits held in domestic offices$38,771,0004,890
Individuals, partnerships, and corporations$35,712,0004,831
U.S. Government$0960
States and political subdivisions in the U.S.$3,051,0004,131
Commercial banks and other depository institutions in U.S.$8,0002,359
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,743,0004,906
Demand deposits$7,517,0004,668
Nontransaction accounts$28,028,0004,719
Money market deposit accounts (MMDAs)$2,370,0004,637
Other savings deposits (excluding MMDAs)$6,931,0004,243
Total time deposits$18,727,0004,272
Total time and savings deposits$31,254,0004,834
Noninterest-bearing deposits$7,517,0004,680
Interest-bearing deposits$31,254,0004,841
Retail deposits$33,905,0004,917
Estimated insured deposits$34,496,0004,853
IRAs and Keogh plan accounts$4,342,0003,196
Brokered deposits$3,500,0001,656
Fully insured brokered deposits$4,0001,887
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,119,0004,965
Deposits held in domestic offices$38,119,0004,965
Individuals, partnerships, and corporations$34,211,0004,933
U.S. Government$0998
States and political subdivisions in the U.S.$3,896,0003,996
Commercial banks and other depository institutions in U.S.$12,0002,359
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,380,0004,984
Demand deposits$7,554,0004,738
Nontransaction accounts$27,739,0004,786
Money market deposit accounts (MMDAs)$2,327,0004,697
Other savings deposits (excluding MMDAs)$6,696,0004,328
Total time deposits$18,714,0004,321
Total time and savings deposits$30,565,0004,906
Noninterest-bearing deposits$7,554,0004,747
Interest-bearing deposits$30,565,0004,914
Retail deposits$33,255,0004,990
Estimated insured deposits$34,047,0004,921
IRAs and Keogh plan accounts$4,244,0003,272
Brokered deposits$3,503,0001,711
Fully insured brokered deposits$3,0001,934
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,009,0004,989
Deposits held in domestic offices$39,009,0004,989
Individuals, partnerships, and corporations$35,353,0004,939
U.S. Government$01,108
States and political subdivisions in the U.S.$3,646,0004,064
Commercial banks and other depository institutions in U.S.$10,0002,375
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,416,0005,036
Demand deposits$7,588,0004,775
Nontransaction accounts$28,593,0004,779
Money market deposit accounts (MMDAs)$2,618,0004,696
Other savings deposits (excluding MMDAs)$6,448,0004,385
Total time deposits$19,528,0004,282
Total time and savings deposits$31,421,0004,909
Noninterest-bearing deposits$7,588,0004,796
Interest-bearing deposits$31,421,0004,920
Retail deposits$33,065,0005,028
Estimated insured deposits$34,946,0004,941
IRAs and Keogh plan accounts$4,240,0003,312
Brokered deposits$4,333,0001,635
Fully insured brokered deposits$4,0001,953
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,126,0005,051
Deposits held in domestic offices$38,126,0005,051
Individuals, partnerships, and corporations$35,664,0004,977
U.S. Government$01,011
States and political subdivisions in the U.S.$2,440,0004,376
Commercial banks and other depository institutions in U.S.$23,0002,353
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,541,0005,104
Demand deposits$6,821,0004,864
Nontransaction accounts$28,586,0004,832
Money market deposit accounts (MMDAs)$2,572,0004,755
Other savings deposits (excluding MMDAs)$6,635,0004,407
Total time deposits$19,378,0004,344
Total time and savings deposits$31,306,0004,976
Noninterest-bearing deposits$6,821,0004,875
Interest-bearing deposits$31,305,0004,984
Retail deposits$32,174,0005,097
Estimated insured deposits$33,616,0005,023
IRAs and Keogh plan accounts$4,372,0003,318
Brokered deposits$4,342,0001,631
Fully insured brokered deposits$13,0001,946
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,642,0005,110
Deposits held in domestic offices$38,642,0005,110
Individuals, partnerships, and corporations$36,089,0005,028
U.S. Government$01,101
States and political subdivisions in the U.S.$2,544,0004,370
Commercial banks and other depository institutions in U.S.$8,0002,437
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,465,0005,196
Demand deposits$7,065,0004,913
Nontransaction accounts$29,176,0004,873
Money market deposit accounts (MMDAs)$2,511,0004,828
Other savings deposits (excluding MMDAs)$7,086,0004,398
Total time deposits$19,578,0004,352
Total time and savings deposits$31,576,0005,030
Noninterest-bearing deposits$7,066,0004,920
Interest-bearing deposits$31,576,0005,047
Retail deposits$32,222,0005,171
Estimated insured deposits$33,980,0005,079
IRAs and Keogh plan accounts$4,195,0003,429
Brokered deposits$5,065,0001,523
Fully insured brokered deposits$4,0001,995
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,665,0005,246
Deposits held in domestic offices$34,665,0005,246
Individuals, partnerships, and corporations$32,236,0005,188
U.S. Government$01,097
States and political subdivisions in the U.S.$2,423,0004,424
Commercial banks and other depository institutions in U.S.$7,0002,416
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,120,0005,267
Demand deposits$6,897,0004,982
Nontransaction accounts$25,546,0005,063
Money market deposit accounts (MMDAs)$2,498,0004,892
Other savings deposits (excluding MMDAs)$6,588,0004,498
Total time deposits$16,459,0004,609
Total time and savings deposits$27,769,0005,202
Noninterest-bearing deposits$6,897,0004,990
Interest-bearing deposits$27,768,0005,206
Retail deposits$31,250,0005,251
Estimated insured deposits$32,588,0005,173
IRAs and Keogh plan accounts$4,175,0003,461
Brokered deposits$2,064,0002,129
Fully insured brokered deposits$3,0002,343
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$34,808,0005,299
Deposits held in domestic offices$34,808,0005,299
Individuals, partnerships, and corporations$32,832,0005,226
U.S. Government$01,191
States and political subdivisions in the U.S.$1,970,0004,594
Commercial banks and other depository institutions in U.S.$7,0002,452
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0005,359
Demand deposits$6,818,0005,064
Nontransaction accounts$26,221,0005,094
Money market deposit accounts (MMDAs)$2,495,0004,942
Other savings deposits (excluding MMDAs)$6,277,0004,560
Total time deposits$17,449,0004,614
Total time and savings deposits$27,991,0005,236
Noninterest-bearing deposits$6,964,0005,059
Interest-bearing deposits$27,844,0005,244
Retail deposits$30,367,0005,326
Estimated insured deposits$32,244,0005,242
IRAs and Keogh plan accounts$4,235,0003,502
Brokered deposits$2,814,0002,031
Fully insured brokered deposits$3,0002,328
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,799,0005,365
Deposits held in domestic offices$33,799,0005,365
Individuals, partnerships, and corporations$31,805,0005,294
U.S. Government$01,147
States and political subdivisions in the U.S.$1,988,0004,617
Commercial banks and other depository institutions in U.S.$6,0002,503
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,396,0005,453
Demand deposits$5,629,0005,186
Nontransaction accounts$26,403,0005,143
Money market deposit accounts (MMDAs)$2,509,0005,013
Other savings deposits (excluding MMDAs)$6,408,0004,587
Total time deposits$17,488,0004,675
Total time and savings deposits$28,170,0005,295
Noninterest-bearing deposits$5,629,0005,191
Interest-bearing deposits$28,170,0005,297
Retail deposits$29,112,0005,397
Estimated insured deposits$31,232,0005,314
IRAs and Keogh plan accounts$4,263,0003,545
Brokered deposits$2,814,0002,036
Fully insured brokered deposits$3,0002,348
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,693,0005,456
Deposits held in domestic offices$31,693,0005,456
Individuals, partnerships, and corporations$29,585,0005,398
U.S. Government$01,163
States and political subdivisions in the U.S.$2,102,0004,611
Commercial banks and other depository institutions in U.S.$6,0002,572
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,752,0005,489
Demand deposits$5,628,0005,241
Nontransaction accounts$23,941,0005,279
Money market deposit accounts (MMDAs)$2,505,0005,042
Other savings deposits (excluding MMDAs)$6,424,0004,620
Total time deposits$15,012,0004,891
Total time and savings deposits$26,065,0005,407
Noninterest-bearing deposits$5,628,0005,251
Interest-bearing deposits$26,065,0005,409
Retail deposits$29,572,0005,445
Estimated insured deposits$30,664,0005,378
IRAs and Keogh plan accounts$4,247,0003,596
Brokered deposits$503,0002,386
Fully insured brokered deposits$3,0002,347
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,456,0005,487
Deposits held in domestic offices$33,456,0005,487
Individuals, partnerships, and corporations$31,267,0005,432
U.S. Government$01,186
States and political subdivisions in the U.S.$2,185,0004,646
Commercial banks and other depository institutions in U.S.$4,0002,608
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,303,0005,525
Demand deposits$6,312,0005,230
Nontransaction accounts$25,153,0005,294
Money market deposit accounts (MMDAs)$3,440,0004,967
Other savings deposits (excluding MMDAs)$6,675,0004,630
Total time deposits$15,040,0004,965
Total time and savings deposits$27,144,0005,455
Noninterest-bearing deposits$6,312,0005,251
Interest-bearing deposits$27,144,0005,452
Retail deposits$31,341,0005,474
Estimated insured deposits$31,731,0005,416
IRAs and Keogh plan accounts$4,197,0003,661
Brokered deposits$1,135,0002,250
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$34,310,0005,518
Deposits held in domestic offices$34,310,0005,518
Individuals, partnerships, and corporations$32,119,0005,446
U.S. Government$01,254
States and political subdivisions in the U.S.$2,185,0004,675
Commercial banks and other depository institutions in U.S.$6,0002,622
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0005,564
Demand deposits$6,659,0005,235
Nontransaction accounts$25,603,0005,318
Money market deposit accounts (MMDAs)$3,772,0004,952
Other savings deposits (excluding MMDAs)$6,506,0004,641
Total time deposits$15,324,0005,000
Total time and savings deposits$27,651,0005,466
Noninterest-bearing deposits$6,659,0005,243
Interest-bearing deposits$27,651,0005,467
Retail deposits$32,201,0005,496
Estimated insured deposits$31,747,0005,459
IRAs and Keogh plan accounts$4,241,0003,685
Brokered deposits$1,800,0002,126
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$33,258,0005,589
Deposits held in domestic offices$33,258,0005,589
Individuals, partnerships, and corporations$31,186,0005,509
U.S. Government$01,248
States and political subdivisions in the U.S.$2,067,0004,734
Commercial banks and other depository institutions in U.S.$6,0002,646
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0005,653
Demand deposits$5,678,0005,376
Nontransaction accounts$25,806,0005,357
Money market deposit accounts (MMDAs)$3,243,0005,083
Other savings deposits (excluding MMDAs)$6,811,0004,592
Total time deposits$15,753,0005,022
Total time and savings deposits$27,581,0005,523
Noninterest-bearing deposits$5,678,0005,387
Interest-bearing deposits$27,580,0005,518
Retail deposits$30,391,0005,589
Estimated insured deposits$32,851,0005,473
IRAs and Keogh plan accounts$4,294,0003,696
Brokered deposits$1,841,0002,132
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$33,396,0005,653
Deposits held in domestic offices$33,396,0005,653
Individuals, partnerships, and corporations$31,457,0005,567
U.S. Government$01,147
States and political subdivisions in the U.S.$1,935,0004,819
Commercial banks and other depository institutions in U.S.$4,0002,709
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0005,723
Demand deposits$5,912,0005,398
Nontransaction accounts$25,792,0005,424
Money market deposit accounts (MMDAs)$3,500,0005,092
Other savings deposits (excluding MMDAs)$6,660,0004,673
Total time deposits$15,633,0005,111
Total time and savings deposits$27,484,0005,598
Noninterest-bearing deposits$5,912,0005,407
Interest-bearing deposits$27,484,0005,595
Retail deposits$31,036,0005,643
Estimated insured deposits$32,322,0005,552
IRAs and Keogh plan accounts$4,248,0003,748
Brokered deposits$1,806,0002,141
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$34,174,0005,688
Deposits held in domestic offices$34,174,0005,688
Individuals, partnerships, and corporations$31,751,0005,617
U.S. Government$01,159
States and political subdivisions in the U.S.$2,417,0004,693
Commercial banks and other depository institutions in U.S.$6,0002,717
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,481,0005,726
Demand deposits$6,251,0005,396
Nontransaction accounts$25,693,0005,473
Money market deposit accounts (MMDAs)$3,528,0005,148
Other savings deposits (excluding MMDAs)$6,514,0004,734
Total time deposits$15,650,0005,161
Total time and savings deposits$27,923,0005,643
Noninterest-bearing deposits$6,251,0005,411
Interest-bearing deposits$27,923,0005,637
Retail deposits$31,311,0005,695
Estimated insured deposits$31,841,0005,633
IRAs and Keogh plan accounts$4,257,0003,769
Brokered deposits$1,699,0002,142
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$33,743,0005,748
Deposits held in domestic offices$33,743,0005,748
Individuals, partnerships, and corporations$31,418,0005,676
U.S. Government$01,296
States and political subdivisions in the U.S.$2,321,0004,747
Commercial banks and other depository institutions in U.S.$5,0002,801
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,060,0005,744
Demand deposits$6,410,0005,460
Nontransaction accounts$24,684,0005,546
Money market deposit accounts (MMDAs)$3,116,0005,250
Other savings deposits (excluding MMDAs)$6,279,0004,749
Total time deposits$15,288,0005,249
Total time and savings deposits$27,334,0005,700
Noninterest-bearing deposits$6,410,0005,464
Interest-bearing deposits$27,333,0005,701
Retail deposits$30,890,0005,758
Estimated insured deposits$31,938,0005,674
IRAs and Keogh plan accounts$4,007,0003,913
Brokered deposits$1,156,0002,247
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$31,984,0005,848
Deposits held in domestic offices$31,984,0005,848
Individuals, partnerships, and corporations$29,619,0005,786
U.S. Government$01,197
States and political subdivisions in the U.S.$2,358,0004,766
Commercial banks and other depository institutions in U.S.$6,0002,841
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,410,0005,900
Demand deposits$5,671,0005,568
Nontransaction accounts$24,573,0005,632
Money market deposit accounts (MMDAs)$2,844,0005,371
Other savings deposits (excluding MMDAs)$6,231,0004,802
Total time deposits$15,500,0005,313
Total time and savings deposits$26,312,0005,811
Noninterest-bearing deposits$5,671,0005,593
Interest-bearing deposits$26,313,0005,804
Retail deposits$29,117,0005,863
Estimated insured deposits$30,782,0005,773
IRAs and Keogh plan accounts$4,023,0003,995
Brokered deposits$1,156,0002,263
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$31,327,0005,932
Deposits held in domestic offices$31,327,0005,932
Individuals, partnerships, and corporations$28,551,0005,876
U.S. Government$01,235
States and political subdivisions in the U.S.$2,771,0004,683
Commercial banks and other depository institutions in U.S.$5,0002,886
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,574,0005,952
Demand deposits$5,285,0005,691
Nontransaction accounts$23,753,0005,745
Money market deposit accounts (MMDAs)$2,719,0005,465
Other savings deposits (excluding MMDAs)$5,863,0004,909
Total time deposits$15,172,0005,423
Total time and savings deposits$26,042,0005,890
Noninterest-bearing deposits$5,285,0005,707
Interest-bearing deposits$26,042,0005,882
Retail deposits$28,638,0005,947
Estimated insured deposits$29,878,0005,861
IRAs and Keogh plan accounts$4,061,0004,018
Brokered deposits$1,255,0002,199
Fully insured brokered deposits$99,0002,402
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,047,0005,985
Deposits held in domestic offices$32,047,0005,985
Individuals, partnerships, and corporations$29,094,0005,934
U.S. Government$01,228
States and political subdivisions in the U.S.$2,949,0004,664
Commercial banks and other depository institutions in U.S.$5,0002,885
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,578,0006,028
Demand deposits$5,218,0005,755
Nontransaction accounts$24,470,0005,766
Money market deposit accounts (MMDAs)$3,065,0005,456
Other savings deposits (excluding MMDAs)$6,443,0004,796
Total time deposits$14,961,0005,501
Total time and savings deposits$26,830,0005,928
Noninterest-bearing deposits$5,218,0005,776
Interest-bearing deposits$26,829,0005,925
Retail deposits$30,161,0005,980
Estimated insured deposits$30,726,0005,906
IRAs and Keogh plan accounts$4,095,0004,039
Brokered deposits$1,354,0002,156
Fully insured brokered deposits$198,0002,342
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,159,0006,086
Deposits held in domestic offices$31,159,0006,086
Individuals, partnerships, and corporations$28,680,0006,017
U.S. Government$01,345
States and political subdivisions in the U.S.$2,470,0004,848
Commercial banks and other depository institutions in U.S.$8,0002,939
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,291,0006,129
Demand deposits$5,155,0005,878
Nontransaction accounts$23,867,0005,879
Money market deposit accounts (MMDAs)$2,794,0005,570
Other savings deposits (excluding MMDAs)$5,894,0004,915
Total time deposits$15,181,0005,583
Total time and savings deposits$26,003,0006,029
Noninterest-bearing deposits$5,155,0005,896
Interest-bearing deposits$26,004,0006,028
Retail deposits$29,281,0006,079
Estimated insured deposits$30,233,0005,996
IRAs and Keogh plan accounts$4,154,0004,077
Brokered deposits$704,0002,333
Fully insured brokered deposits$198,0002,367
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,711,0006,164
Deposits held in domestic offices$30,711,0006,164
Individuals, partnerships, and corporations$27,854,0006,111
U.S. Government$01,257
States and political subdivisions in the U.S.$2,851,0004,734
Commercial banks and other depository institutions in U.S.$6,0003,013
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,785,0006,213
Demand deposits$4,632,0005,981
Nontransaction accounts$23,926,0005,941
Money market deposit accounts (MMDAs)$2,848,0005,627
Other savings deposits (excluding MMDAs)$5,534,0005,049
Total time deposits$15,544,0005,630
Total time and savings deposits$26,079,0006,102
Noninterest-bearing deposits$4,632,0006,006
Interest-bearing deposits$26,079,0006,097
Retail deposits$28,513,0006,166
Estimated insured deposits$29,859,0006,077
IRAs and Keogh plan accounts$4,194,0004,131
Brokered deposits$1,004,0002,253
Fully insured brokered deposits$198,0002,380
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,172,0006,218
Deposits held in domestic offices$31,172,0006,217
Individuals, partnerships, and corporations$28,374,0006,160
U.S. Government$01,331
States and political subdivisions in the U.S.$2,795,0004,797
Commercial banks and other depository institutions in U.S.$3,0003,069
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,965,0006,267
Demand deposits$4,834,0006,009
Nontransaction accounts$24,207,0005,985
Money market deposit accounts (MMDAs)$2,962,0005,678
Other savings deposits (excluding MMDAs)$5,500,0005,094
Total time deposits$15,743,0005,686
Total time and savings deposits$26,338,0006,161
Noninterest-bearing deposits$4,834,0006,028
Interest-bearing deposits$26,338,0006,158
Retail deposits$28,882,0006,227
Estimated insured deposits$30,330,0006,120
IRAs and Keogh plan accounts$4,378,0004,101
Brokered deposits$1,104,0002,217
Fully insured brokered deposits$298,0002,319
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$31,498,0006,289
Deposits held in domestic offices$31,498,0006,289
Individuals, partnerships, and corporations$28,294,0006,234
U.S. Government$01,317
States and political subdivisions in the U.S.$3,199,0004,683
Commercial banks and other depository institutions in U.S.$4,0003,074
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,142,0006,318
Demand deposits$4,763,0006,070
Nontransaction accounts$24,355,0006,059
Money market deposit accounts (MMDAs)$2,925,0005,745
Other savings deposits (excluding MMDAs)$5,459,0005,162
Total time deposits$15,970,0005,743
Total time and savings deposits$26,734,0006,216
Noninterest-bearing deposits$4,763,0006,090
Interest-bearing deposits$26,735,0006,214
Retail deposits$29,208,0006,288
Estimated insured deposits$30,419,0006,190
IRAs and Keogh plan accounts$4,404,0004,150
Brokered deposits$1,104,0002,224
Fully insured brokered deposits$298,0002,310
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,554,0006,337
Deposits held in domestic offices$31,554,0006,336
Individuals, partnerships, and corporations$28,728,0006,283
U.S. Government$01,474
States and political subdivisions in the U.S.$2,822,0004,832
Commercial banks and other depository institutions in U.S.$5,0003,107
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,570,0006,405
Demand deposits$4,455,0006,187
Nontransaction accounts$24,985,0006,075
Money market deposit accounts (MMDAs)$2,841,0005,792
Other savings deposits (excluding MMDAs)$5,360,0005,148
Total time deposits$16,784,0005,753
Total time and savings deposits$27,100,0006,251
Noninterest-bearing deposits$4,455,0006,218
Interest-bearing deposits$27,099,0006,248
Retail deposits$28,614,0006,363
Estimated insured deposits$30,630,0006,231
IRAs and Keogh plan accounts$4,344,0004,218
Brokered deposits$1,731,0002,076
Fully insured brokered deposits$956,0002,113
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$30,782,0006,419
Deposits held in domestic offices$30,782,0006,418
Individuals, partnerships, and corporations$27,986,0006,365
U.S. Government$01,406
States and political subdivisions in the U.S.$2,792,0004,851
Commercial banks and other depository institutions in U.S.$5,0003,144
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,911,0006,517
Demand deposits$3,978,0006,295
Nontransaction accounts$24,872,0006,155
Money market deposit accounts (MMDAs)$2,865,0005,866
Other savings deposits (excluding MMDAs)$5,157,0005,237
Total time deposits$16,850,0005,828
Total time and savings deposits$26,805,0006,331
Noninterest-bearing deposits$3,978,0006,315
Interest-bearing deposits$26,804,0006,330
Retail deposits$27,873,0006,451
Estimated insured deposits$29,879,0006,331
IRAs and Keogh plan accounts$4,322,0004,276
Brokered deposits$1,732,0002,090
Fully insured brokered deposits$926,0002,130
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,794,0006,440
Deposits held in domestic offices$31,794,0006,440
Individuals, partnerships, and corporations$29,111,0006,382
U.S. Government$01,377
States and political subdivisions in the U.S.$2,679,0004,917
Commercial banks and other depository institutions in U.S.$3,0003,187
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,546,0006,519
Demand deposits$4,557,0006,227
Nontransaction accounts$25,247,0006,190
Money market deposit accounts (MMDAs)$2,763,0005,927
Other savings deposits (excluding MMDAs)$5,213,0005,220
Total time deposits$17,272,0005,854
Total time and savings deposits$27,236,0006,372
Noninterest-bearing deposits$4,557,0006,254
Interest-bearing deposits$27,237,0006,369
Retail deposits$28,794,0006,474
Estimated insured deposits$30,812,0006,349
IRAs and Keogh plan accounts$4,350,0004,289
Brokered deposits$1,831,0002,076
Fully insured brokered deposits$1,025,0002,107
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,678,0006,524
Deposits held in domestic offices$31,678,0006,524
Individuals, partnerships, and corporations$28,691,0006,477
U.S. Government$01,424
States and political subdivisions in the U.S.$2,984,0004,803
Commercial banks and other depository institutions in U.S.$3,0003,248
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,082,0006,559
Demand deposits$4,851,0006,250
Nontransaction accounts$24,596,0006,287
Money market deposit accounts (MMDAs)$2,995,0005,942
Other savings deposits (excluding MMDAs)$4,832,0005,363
Total time deposits$16,769,0005,964
Total time and savings deposits$26,827,0006,460
Noninterest-bearing deposits$4,851,0006,277
Interest-bearing deposits$26,827,0006,463
Retail deposits$28,678,0006,555
Estimated insured deposits$30,578,0006,422
IRAs and Keogh plan accounts$3,742,0004,610
Brokered deposits$1,831,0002,088
Fully insured brokered deposits$1,025,0002,127
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$31,230,0006,578
Deposits held in domestic offices$31,230,0006,577
Individuals, partnerships, and corporations$28,274,0006,531
U.S. Government$01,583
States and political subdivisions in the U.S.$2,953,0004,837
Commercial banks and other depository institutions in U.S.$3,0003,273
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,968,0006,610
Demand deposits$4,820,0006,318
Nontransaction accounts$24,262,0006,344
Money market deposit accounts (MMDAs)$2,576,0006,043
Other savings deposits (excluding MMDAs)$4,483,0005,407
Total time deposits$17,202,0006,001
Total time and savings deposits$26,410,0006,497
Noninterest-bearing deposits$4,820,0006,342
Interest-bearing deposits$26,410,0006,502
Retail deposits$28,239,0006,604
Estimated insured deposits$30,467,0006,509
IRAs and Keogh plan accounts$3,622,0004,724
Brokered deposits$1,831,0002,112
Fully insured brokered deposits$1,025,0002,150
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,732,0006,697
Deposits held in domestic offices$29,732,0006,697
Individuals, partnerships, and corporations$26,764,0006,662
U.S. Government$01,457
States and political subdivisions in the U.S.$2,965,0004,850
Commercial banks and other depository institutions in U.S.$4,0003,313
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,912,0006,744
Demand deposits$4,255,0006,425
Nontransaction accounts$23,821,0006,464
Money market deposit accounts (MMDAs)$2,344,0006,206
Other savings deposits (excluding MMDAs)$4,315,0005,484
Total time deposits$17,162,0006,108
Total time and savings deposits$25,478,0006,630
Noninterest-bearing deposits$4,255,0006,456
Interest-bearing deposits$25,477,0006,628
Retail deposits$26,535,0006,730
Estimated insured deposits$29,135,0006,623
IRAs and Keogh plan accounts$3,369,0004,939
Brokered deposits$2,031,0002,117
Fully insured brokered deposits$1,225,0002,152
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$29,709,0006,753
Deposits held in domestic offices$29,709,0006,752
Individuals, partnerships, and corporations$26,778,0006,705
U.S. Government$01,535
States and political subdivisions in the U.S.$2,925,0004,880
Commercial banks and other depository institutions in U.S.$6,0003,317
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,131,0006,782
Demand deposits$4,278,0006,460
Nontransaction accounts$23,578,0006,536
Money market deposit accounts (MMDAs)$2,228,0006,257
Other savings deposits (excluding MMDAs)$4,197,0005,552
Total time deposits$17,154,0006,177
Total time and savings deposits$25,431,0006,692
Noninterest-bearing deposits$4,278,0006,484
Interest-bearing deposits$25,431,0006,691
Retail deposits$26,672,0006,775
Estimated insured deposits$29,214,0006,673
IRAs and Keogh plan accounts$3,333,0004,979
Brokered deposits$2,129,0002,145
Fully insured brokered deposits$1,323,0002,172
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,975,0006,832
Deposits held in domestic offices$28,975,0006,831
Individuals, partnerships, and corporations$26,273,0006,800
U.S. Government$01,579
States and political subdivisions in the U.S.$2,694,0005,008
Commercial banks and other depository institutions in U.S.$8,0003,335
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,856,0006,878
Demand deposits$3,737,0006,639
Nontransaction accounts$23,119,0006,626
Money market deposit accounts (MMDAs)$2,227,0006,340
Other savings deposits (excluding MMDAs)$4,223,0005,552
Total time deposits$16,670,0006,289
Total time and savings deposits$25,238,0006,763
Noninterest-bearing deposits$3,737,0006,662
Interest-bearing deposits$25,238,0006,762
Retail deposits$26,616,0006,841
Estimated insured deposits$28,428,0006,763
IRAs and Keogh plan accounts$3,297,0005,050
Brokered deposits$1,851,0002,276
Fully insured brokered deposits$1,045,0002,317
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$29,044,0006,838
Deposits held in domestic offices$29,044,0006,836
Individuals, partnerships, and corporations$26,066,0006,817
U.S. Government$01,780
States and political subdivisions in the U.S.$2,971,0004,702
Commercial banks and other depository institutions in U.S.$7,0003,160
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,342,0006,836
Demand deposits$4,324,0006,498
Nontransaction accounts$22,702,0006,656
Money market deposit accounts (MMDAs)$2,152,0006,357
Other savings deposits (excluding MMDAs)$4,338,0005,417
Total time deposits$16,212,0006,355
Total time and savings deposits$24,720,0006,780
Noninterest-bearing deposits$4,317,0006,542
Interest-bearing deposits$24,727,0006,785
Retail deposits$26,793,0006,843
Estimated insured deposits$28,509,0006,776
IRAs and Keogh plan accounts$3,043,0005,233
Brokered deposits$1,851,0002,342
Fully insured brokered deposits$1,045,0002,384
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,961,0006,907
Deposits held in domestic offices$28,961,0006,905
Individuals, partnerships, and corporations$26,158,0006,868
U.S. Government$01,652
States and political subdivisions in the U.S.$2,797,0004,744
Commercial banks and other depository institutions in U.S.$6,0003,170
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,068,0006,899
Demand deposits$4,251,0006,496
Nontransaction accounts$22,893,0006,704
Money market deposit accounts (MMDAs)$2,164,0006,406
Other savings deposits (excluding MMDAs)$4,215,0005,466
Total time deposits$16,514,0006,419
Total time and savings deposits$24,710,0006,839
Noninterest-bearing deposits$4,251,0006,543
Interest-bearing deposits$24,711,0006,842
Retail deposits$26,611,0006,903
Estimated insured deposits$28,399,0006,836
IRAs and Keogh plan accounts$2,807,0005,451
Brokered deposits$1,950,0002,411
Fully insured brokered deposits$1,144,0002,446
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,057,0006,966
Deposits held in domestic offices$29,057,0006,965
Individuals, partnerships, and corporations$26,531,0006,909
U.S. Government$01,633
States and political subdivisions in the U.S.$2,519,0004,888
Commercial banks and other depository institutions in U.S.$7,0003,237
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,751,0006,981
Demand deposits$4,078,0006,560
Nontransaction accounts$23,306,0006,754
Money market deposit accounts (MMDAs)$2,218,0006,444
Other savings deposits (excluding MMDAs)$4,428,0005,411
Total time deposits$16,660,0006,482
Total time and savings deposits$24,979,0006,891
Noninterest-bearing deposits$4,086,0006,603
Interest-bearing deposits$24,971,0006,882
Retail deposits$26,509,0006,970
Estimated insured deposits$28,692,0006,877
IRAs and Keogh plan accounts$2,740,0005,521
Brokered deposits$2,148,0002,446
Fully insured brokered deposits$1,342,0002,470
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$30,259,0006,971
Deposits held in domestic offices$30,259,0006,970
Individuals, partnerships, and corporations$26,175,0006,989
U.S. Government$01,643
States and political subdivisions in the U.S.$4,078,0004,328
Commercial banks and other depository institutions in U.S.$6,0003,239
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,951,0006,884
Demand deposits$3,964,0006,630
Nontransaction accounts$23,308,0006,805
Money market deposit accounts (MMDAs)$2,264,0006,495
Other savings deposits (excluding MMDAs)$4,178,0005,516
Total time deposits$16,866,0006,520
Total time and savings deposits$26,295,0006,888
Noninterest-bearing deposits$4,032,0006,660
Interest-bearing deposits$26,227,0006,892
Retail deposits$27,711,0006,979
Estimated insured deposits$30,281,0006,872
IRAs and Keogh plan accounts$2,653,0005,619
Brokered deposits$2,148,0002,515
Fully insured brokered deposits$1,342,0002,519
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,725,0007,083
Deposits held in domestic offices$28,725,0007,083
Individuals, partnerships, and corporations$25,460,0007,064
U.S. Government$02,902
States and political subdivisions in the U.S.$3,259,0004,624
Commercial banks and other depository institutions in U.S.$6,0003,270
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,999,0007,041
Demand deposits$4,133,0006,622
Nontransaction accounts$22,726,0006,880
Money market deposit accounts (MMDAs)$2,212,0006,505
Other savings deposits (excluding MMDAs)$4,020,0005,512
Total time deposits$16,494,0006,639
Total time and savings deposits$24,592,0007,009
Noninterest-bearing deposits$4,133,0006,669
Interest-bearing deposits$24,592,0007,001
Retail deposits$26,177,0007,085
Estimated insured deposits$28,615,0006,981
IRAs and Keogh plan accounts$2,727,0005,596
Brokered deposits$2,148,0002,607
Fully insured brokered deposits$1,342,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,159,0007,201
Deposits held in domestic offices$27,159,0007,200
Individuals, partnerships, and corporations$24,536,0007,167
U.S. Government$03,279
States and political subdivisions in the U.S.$2,600,0004,920
Commercial banks and other depository institutions in U.S.$23,0003,223
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,0007,259
Demand deposits$3,493,0006,809
Nontransaction accounts$22,347,0006,982
Money market deposit accounts (MMDAs)$1,489,0006,853
Other savings deposits (excluding MMDAs)$4,010,0005,551
Total time deposits$16,849,0006,706
Total time and savings deposits$23,666,0007,118
Noninterest-bearing deposits$3,493,0006,861
Interest-bearing deposits$23,666,0007,112
Retail deposits$24,413,0007,214
Estimated insured deposits$27,071,0007,105
IRAs and Keogh plan accounts$2,566,0005,771
Brokered deposits$2,346,0002,620
Fully insured brokered deposits$1,540,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,787,0007,224
Deposits held in domestic offices$27,787,0007,224
Individuals, partnerships, and corporations$24,777,0007,199
U.S. Government$03,428
States and political subdivisions in the U.S.$2,987,0004,803
Commercial banks and other depository institutions in U.S.$23,0003,250
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,429,0007,207
Demand deposits$3,683,0006,762
Nontransaction accounts$22,358,0007,040
Money market deposit accounts (MMDAs)$1,730,0006,801
Other savings deposits (excluding MMDAs)$4,010,0005,572
Total time deposits$16,618,0006,793
Total time and savings deposits$24,104,0007,151
Noninterest-bearing deposits$3,683,0006,815
Interest-bearing deposits$24,104,0007,149
Retail deposits$24,843,0007,257
Estimated insured deposits$27,686,0007,118
IRAs and Keogh plan accounts$2,584,0005,784
Brokered deposits$2,544,0002,668
Fully insured brokered deposits$1,738,0002,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,309,0007,336
Deposits held in domestic offices$27,309,0007,334
Individuals, partnerships, and corporations$24,363,0007,301
U.S. Government$03,500
States and political subdivisions in the U.S.$2,920,0004,903
Commercial banks and other depository institutions in U.S.$26,0003,271
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,723,0007,243
Demand deposits$3,911,0006,768
Nontransaction accounts$21,586,0007,164
Money market deposit accounts (MMDAs)$1,553,0006,935
Other savings deposits (excluding MMDAs)$3,691,0005,718
Total time deposits$16,342,0006,896
Total time and savings deposits$23,398,0007,277
Noninterest-bearing deposits$3,912,0006,819
Interest-bearing deposits$23,397,0007,277
Retail deposits$24,167,0007,376
Estimated insured deposits$27,209,0007,212
IRAs and Keogh plan accounts$2,597,0005,799
Brokered deposits$2,742,0002,741
Fully insured brokered deposits$1,936,0002,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,673,0007,371
Deposits held in domestic offices$27,673,0007,371
Individuals, partnerships, and corporations$24,745,0007,346
U.S. Government$03,705
States and political subdivisions in the U.S.$2,856,0004,939
Commercial banks and other depository institutions in U.S.$72,0003,161
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,029,0007,267
Demand deposits$4,095,0006,810
Nontransaction accounts$21,644,0007,183
Money market deposit accounts (MMDAs)$1,509,0007,008
Other savings deposits (excluding MMDAs)$3,896,0005,562
Total time deposits$16,239,0006,956
Total time and savings deposits$23,578,0007,305
Noninterest-bearing deposits$4,095,0006,858
Interest-bearing deposits$23,578,0007,301
Retail deposits$22,783,0007,331
Estimated insured deposits$27,324,0007,258
IRAs and Keogh plan accounts$2,594,0005,799
Brokered deposits$2,841,0002,776
Fully insured brokered deposits$1,585,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,352,0007,470
Deposits held in domestic offices$26,352,0007,470
Individuals, partnerships, and corporations$24,265,0007,405
U.S. Government$03,620
States and political subdivisions in the U.S.$2,011,0005,332
Commercial banks and other depository institutions in U.S.$76,0003,194
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,050,0007,422
Demand deposits$3,143,0007,107
Nontransaction accounts$21,302,0007,278
Money market deposit accounts (MMDAs)$1,466,0007,090
Other savings deposits (excluding MMDAs)$3,799,0005,633
Total time deposits$16,037,0007,046
Total time and savings deposits$23,209,0007,386
Noninterest-bearing deposits$3,143,0007,157
Interest-bearing deposits$23,209,0007,383
Retail deposits$22,233,0007,388
Estimated insured deposits$26,335,0007,343
IRAs and Keogh plan accounts$2,591,0005,812
Brokered deposits$2,528,0002,962
Fully insured brokered deposits$2,528,0002,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,928,0007,539
Deposits held in domestic offices$25,928,0007,538
Individuals, partnerships, and corporations$23,823,0007,488
U.S. Government$03,557
States and political subdivisions in the U.S.$2,025,0005,381
Commercial banks and other depository institutions in U.S.$80,0003,199
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,018,0007,493
Demand deposits$3,259,0007,118
Nontransaction accounts$20,910,0007,348
Money market deposit accounts (MMDAs)$1,138,0007,298
Other savings deposits (excluding MMDAs)$3,972,0005,588
Total time deposits$15,800,0007,105
Total time and savings deposits$22,669,0007,459
Noninterest-bearing deposits$3,259,0007,167
Interest-bearing deposits$22,669,0007,464
Retail deposits$21,822,0007,482
Estimated insured deposits$25,219,0007,267
IRAs and Keogh plan accounts$2,579,0005,798
Brokered deposits$2,030,0003,117
Fully insured brokered deposits$2,030,0002,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,303,0007,564
Deposits held in domestic offices$26,303,0007,564
Individuals, partnerships, and corporations$23,888,0007,520
U.S. Government$03,628
States and political subdivisions in the U.S.$2,332,0005,255
Commercial banks and other depository institutions in U.S.$83,0003,163
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,569,0007,416
Demand deposits$3,493,0007,056
Nontransaction accounts$20,734,0007,395
Money market deposit accounts (MMDAs)$1,193,0007,305
Other savings deposits (excluding MMDAs)$3,738,0005,697
Total time deposits$15,803,0007,142
Total time and savings deposits$22,810,0007,495
Noninterest-bearing deposits$3,493,0007,105
Interest-bearing deposits$22,810,0007,495
Retail deposits$22,049,0007,486
Estimated insured deposits$25,607,0007,272
IRAs and Keogh plan accounts$2,551,0005,769
Brokered deposits$2,030,0003,171
Fully insured brokered deposits$2,030,0002,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,853,0007,599
Deposits held in domestic offices$25,853,0007,599
Individuals, partnerships, and corporations$23,822,0007,538
U.S. Government$03,888
States and political subdivisions in the U.S.$1,918,0005,514
Commercial banks and other depository institutions in U.S.$113,0002,798
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0007,355
Demand deposits$4,180,0006,852
Nontransaction accounts$19,747,0007,459
Money market deposit accounts (MMDAs)$1,307,0007,253
Other savings deposits (excluding MMDAs)$3,777,0005,546
Total time deposits$14,661,0007,240
Total time and savings deposits$21,673,0007,552
Noninterest-bearing deposits$4,180,0006,907
Interest-bearing deposits$21,673,0007,550
Retail deposits$22,362,0007,482
Estimated insured deposits$25,439,0007,254
IRAs and Keogh plan accounts$2,485,0005,759
Brokered deposits$1,483,0003,255
Fully insured brokered deposits$1,483,0003,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$25,838,0007,607
Deposits held in domestic offices$25,838,0007,607
Individuals, partnerships, and corporations$24,192,0007,523
U.S. Government$03,764
States and political subdivisions in the U.S.$1,646,0005,601
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$5,831,0007,368
Demand deposits$4,064,0006,876
Nontransaction accounts$20,007,0007,468
Money market deposit accounts (MMDAs)$1,202,0007,362
Other savings deposits (excluding MMDAs)$3,784,0005,600
Total time deposits$15,019,0007,238
Total time and savings deposits$21,774,0007,568
Noninterest-bearing deposits$4,064,0006,941
Interest-bearing deposits$21,774,0007,559
Retail deposits$22,485,0007,496
Estimated insured deposits$25,348,0007,282
IRAs and Keogh plan accounts$2,375,0005,813
Brokered deposits$1,981,0002,969
Fully insured brokered deposits$1,981,0002,815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,118,0007,628
Deposits held in domestic offices$26,118,0007,627
Individuals, partnerships, and corporations$24,380,0007,547
U.S. Government$03,873
States and political subdivisions in the U.S.$1,738,0005,553
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$5,756,0007,451
Demand deposits$3,946,0006,977
Nontransaction accounts$20,362,0007,473
Money market deposit accounts (MMDAs)$1,142,0007,414
Other savings deposits (excluding MMDAs)$3,898,0005,576
Total time deposits$15,320,0007,214
Total time and savings deposits$22,172,0007,594
Noninterest-bearing deposits$3,946,0007,043
Interest-bearing deposits$22,172,0007,581
Retail deposits$22,712,0007,522
Estimated insured deposits$24,088,0007,386
IRAs and Keogh plan accounts$2,402,0005,800
Brokered deposits$1,881,0002,763
Fully insured brokered deposits$1,881,0002,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,988,0007,582
Deposits held in domestic offices$26,988,0007,581
Individuals, partnerships, and corporations$24,886,0007,520
U.S. Government$03,876
States and political subdivisions in the U.S.$2,102,0005,340
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,662,0007,267
Demand deposits$4,681,0006,677
Nontransaction accounts$20,326,0007,474
Money market deposit accounts (MMDAs)$1,291,0007,347
Other savings deposits (excluding MMDAs)$3,504,0005,793
Total time deposits$15,529,0007,217
Total time and savings deposits$22,307,0007,577
Noninterest-bearing deposits$4,681,0006,766
Interest-bearing deposits$22,307,0007,571
Retail deposits$23,572,0007,461
Estimated insured deposits$25,106,0007,320
IRAs and Keogh plan accounts$2,404,0005,791
Brokered deposits$2,278,0002,587
Fully insured brokered deposits$2,278,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,971,0007,641
Deposits held in domestic offices$25,971,0007,639
Individuals, partnerships, and corporations$24,362,0007,548
U.S. Government$04,156
States and political subdivisions in the U.S.$1,609,0005,647
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$5,891,0007,460
Demand deposits$4,154,0006,954
Nontransaction accounts$20,080,0007,477
Money market deposit accounts (MMDAs)$1,129,0007,391
Other savings deposits (excluding MMDAs)$3,529,0005,709
Total time deposits$15,422,0007,210
Total time and savings deposits$21,817,0007,581
Noninterest-bearing deposits$4,154,0007,025
Interest-bearing deposits$21,817,0007,577
Retail deposits$22,463,0007,543
Estimated insured deposits$24,902,0007,311
IRAs and Keogh plan accounts$2,314,0005,851
Brokered deposits$2,178,0002,603
Fully insured brokered deposits$2,178,0002,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$24,656,0007,702
Deposits held in domestic offices$24,656,0007,702
Individuals, partnerships, and corporations$22,786,0007,644
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$1,862,0005,429
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$5,344,0007,539
Demand deposits$3,491,0007,126
Nontransaction accounts$19,312,0007,545
Money market deposit accounts (MMDAs)$752,0007,664
Other savings deposits (excluding MMDAs)$3,594,0005,724
Total time deposits$14,967,0007,270
Total time and savings deposits$21,165,0007,652
Noninterest-bearing deposits$3,491,0007,206
Interest-bearing deposits$21,165,0007,638
Retail deposits$21,146,0007,619
Estimated insured deposits$23,373,0007,424
IRAs and Keogh plan accounts$2,285,0005,901
Brokered deposits$1,785,0002,707
Fully insured brokered deposits$1,785,0002,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,069,0007,777
Deposits held in domestic offices$24,069,0007,775
Individuals, partnerships, and corporations$22,386,0007,710
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,682,0005,575
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$5,003,0007,704
Demand deposits$3,389,0007,251
Nontransaction accounts$19,066,0007,601
Money market deposit accounts (MMDAs)$872,0007,617
Other savings deposits (excluding MMDAs)$3,743,0005,737
Total time deposits$14,451,0007,349
Total time and savings deposits$20,680,0007,723
Noninterest-bearing deposits$3,389,0007,317
Interest-bearing deposits$20,680,0007,715
Retail deposits$21,284,0007,648
Estimated insured deposits$23,023,0007,476
IRAs and Keogh plan accounts$2,303,0005,909
Brokered deposits$1,881,0002,687
Fully insured brokered deposits$1,881,0002,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,106,0007,808
Deposits held in domestic offices$24,106,0007,806
Individuals, partnerships, and corporations$22,663,0007,712
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,442,0005,793
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$5,043,0007,736
Demand deposits$3,180,0007,367
Nontransaction accounts$19,063,0007,614
Money market deposit accounts (MMDAs)$1,004,0007,583
Other savings deposits (excluding MMDAs)$3,817,0005,782
Total time deposits$14,242,0007,379
Total time and savings deposits$20,926,0007,742
Noninterest-bearing deposits$3,180,0007,433
Interest-bearing deposits$20,926,0007,736
Retail deposits$21,249,0007,680
Estimated insured deposits$22,959,0007,505
IRAs and Keogh plan accounts$2,232,0005,945
Brokered deposits$1,980,0002,667
Fully insured brokered deposits$1,980,0002,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,820,0007,778
Deposits held in domestic offices$24,820,0007,777
Individuals, partnerships, and corporations$23,426,0007,682
U.S. Government$04,273
States and political subdivisions in the U.S.$1,394,0005,828
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$5,582,0007,668
Demand deposits$3,644,0007,232
Nontransaction accounts$19,238,0007,590
Money market deposit accounts (MMDAs)$1,116,0007,509
Other savings deposits (excluding MMDAs)$3,635,0005,881
Total time deposits$14,487,0007,326
Total time and savings deposits$21,176,0007,721
Noninterest-bearing deposits$3,644,0007,290
Interest-bearing deposits$21,176,0007,717
Retail deposits$21,838,0007,626
Estimated insured deposits$23,847,0007,452
IRAs and Keogh plan accounts$2,207,0005,937
Brokered deposits$2,376,0002,552
Fully insured brokered deposits$2,376,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,591,0007,858
Deposits held in domestic offices$23,591,0007,856
Individuals, partnerships, and corporations$22,256,0007,756
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$1,329,0005,873
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$4,774,0007,850
Demand deposits$3,317,0007,344
Nontransaction accounts$18,817,0007,647
Money market deposit accounts (MMDAs)$904,0007,685
Other savings deposits (excluding MMDAs)$3,795,0005,862
Total time deposits$14,118,0007,389
Total time and savings deposits$20,274,0007,790
Noninterest-bearing deposits$3,317,0007,399
Interest-bearing deposits$20,274,0007,781
Retail deposits$20,708,0007,716
Estimated insured deposits$22,135,0007,591
IRAs and Keogh plan accounts$2,258,0005,886
Brokered deposits$2,475,0002,509
Fully insured brokered deposits$2,475,0002,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,914,0007,851
Deposits held in domestic offices$23,914,0007,849
Individuals, partnerships, and corporations$22,359,0007,760
U.S. Government$400,000261
States and political subdivisions in the U.S.$1,155,0006,032
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$5,121,0007,848
Demand deposits$3,324,0007,406
Nontransaction accounts$18,793,0007,665
Money market deposit accounts (MMDAs)$891,0007,743
Other savings deposits (excluding MMDAs)$3,965,0005,880
Total time deposits$13,937,0007,381
Total time and savings deposits$20,590,0007,789
Noninterest-bearing deposits$3,324,0007,453
Interest-bearing deposits$20,590,0007,782
Retail deposits$21,032,0007,724
Estimated insured deposits$23,627,0007,516
IRAs and Keogh plan accounts$2,164,0005,992
Brokered deposits$2,574,0002,348
Fully insured brokered deposits$2,574,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,257,0007,798
Deposits held in domestic offices$25,257,0007,796
Individuals, partnerships, and corporations$23,359,0007,726
U.S. Government$400,000253
States and political subdivisions in the U.S.$1,498,0005,839
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$6,205,0007,639
Demand deposits$3,585,0007,316
Nontransaction accounts$19,052,0007,659
Money market deposit accounts (MMDAs)$993,0007,708
Other savings deposits (excluding MMDAs)$3,948,0005,984
Total time deposits$14,111,0007,337
Total time and savings deposits$21,672,0007,735
Noninterest-bearing deposits$3,585,0007,365
Interest-bearing deposits$21,672,0007,737
Retail deposits$22,276,0007,663
Estimated insured deposits$23,358,0007,541
IRAs and Keogh plan accounts$2,027,0006,100
Brokered deposits$2,376,0002,246
Fully insured brokered deposits$2,376,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,888,0007,873
Deposits held in domestic offices$24,888,0007,872
Individuals, partnerships, and corporations$23,412,0007,769
U.S. Government$401,000347
States and political subdivisions in the U.S.$1,075,0006,174
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,649,0007,422
Demand deposits$3,811,0007,353
Nontransaction accounts$17,239,0007,811
Money market deposit accounts (MMDAs)$993,0007,720
Other savings deposits (excluding MMDAs)$3,948,0005,997
Total time deposits$12,298,0007,560
Total time and savings deposits$21,077,0007,809
Noninterest-bearing deposits$3,811,0007,406
Interest-bearing deposits$21,077,0007,805
Retail deposits$21,905,0007,746
Estimated insured deposits$23,346,0007,580
IRAs and Keogh plan accounts$2,027,0006,089
Brokered deposits$2,475,0002,133
Fully insured brokered deposits$2,475,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,062,0007,967
Deposits held in domestic offices$23,062,0007,965
Individuals, partnerships, and corporations$21,614,0007,896
U.S. Government$408,000277
States and political subdivisions in the U.S.$1,040,0006,224
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$4,981,0008,001
Demand deposits$3,221,0007,517
Nontransaction accounts$18,081,0007,772
Money market deposit accounts (MMDAs)$1,116,0007,673
Other savings deposits (excluding MMDAs)$3,789,0006,131
Total time deposits$13,176,0007,475
Total time and savings deposits$19,841,0007,912
Noninterest-bearing deposits$3,221,0007,565
Interest-bearing deposits$19,841,0007,905
Retail deposits$20,428,0007,867
Estimated insured deposits$22,031,0007,676
IRAs and Keogh plan accounts$2,003,0006,141
Brokered deposits$2,639,0002,015
Fully insured brokered deposits$2,639,0001,754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,240,0007,903
Deposits held in domestic offices$24,240,0007,902
Individuals, partnerships, and corporations$22,175,0007,850
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$2,058,0005,499
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$5,730,0007,826
Demand deposits$3,513,0007,352
Nontransaction accounts$18,510,0007,734
Money market deposit accounts (MMDAs)$1,347,0007,557
Other savings deposits (excluding MMDAs)$3,736,0006,216
Total time deposits$13,427,0007,417
Total time and savings deposits$20,727,0007,846
Noninterest-bearing deposits$3,513,0007,386
Interest-bearing deposits$20,727,0007,852
Retail deposits$21,509,0007,785
Estimated insured deposits$23,355,0007,588
IRAs and Keogh plan accounts$2,013,0006,136
Brokered deposits$2,178,0001,947
Fully insured brokered deposits$2,178,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,311,0007,970
Deposits held in domestic offices$24,311,0007,968
Individuals, partnerships, and corporations$21,683,0007,956
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,627,0005,153
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$6,353,0007,761
Demand deposits$3,437,0007,440
Nontransaction accounts$17,958,0007,846
Money market deposit accounts (MMDAs)$1,256,0007,692
Other savings deposits (excluding MMDAs)$3,428,0006,487
Total time deposits$13,274,0007,470
Total time and savings deposits$20,874,0007,904
Noninterest-bearing deposits$3,437,0007,467
Interest-bearing deposits$20,874,0007,911
Retail deposits$21,688,0007,845
Estimated insured deposits$21,924,0007,780
IRAs and Keogh plan accounts$1,975,0006,239
Brokered deposits$2,178,0001,839
Fully insured brokered deposits$2,178,0001,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,004,0008,087
Deposits held in domestic offices$23,004,0008,086
Individuals, partnerships, and corporations$21,618,0007,989
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,385,0006,051
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$5,487,0008,037
Demand deposits$3,618,0007,451
Nontransaction accounts$17,517,0007,917
Money market deposit accounts (MMDAs)$1,226,0007,710
Other savings deposits (excluding MMDAs)$3,235,0006,574
Total time deposits$13,056,0007,522
Total time and savings deposits$19,386,0008,044
Noninterest-bearing deposits$3,618,0007,489
Interest-bearing deposits$19,386,0008,050
Retail deposits$20,288,0007,995
Estimated insured deposits$21,739,0007,829
IRAs and Keogh plan accounts$1,854,0006,391
Brokered deposits$2,178,0001,780
Fully insured brokered deposits$2,178,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,804,0008,111
Deposits held in domestic offices$22,804,0008,109
Individuals, partnerships, and corporations$19,727,0008,145
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,687,0005,791
Commercial banks and other depository institutions in U.S.$1,386,0001,349
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,963,0007,865
Demand deposits$3,660,0007,291
Nontransaction accounts$16,841,0008,002
Money market deposit accounts (MMDAs)$1,437,0007,617
Other savings deposits (excluding MMDAs)$3,082,0006,710
Total time deposits$12,322,0007,647
Total time and savings deposits$19,144,0008,090
Noninterest-bearing deposits$3,660,0007,326
Interest-bearing deposits$19,144,0008,096
Retail deposits$19,991,0008,031
Estimated insured deposits$20,901,0007,915
IRAs and Keogh plan accounts$1,808,0006,484
Brokered deposits$1,386,0001,865
Fully insured brokered deposits$1,386,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,306,0008,124
Deposits held in domestic offices$23,306,0008,123
Individuals, partnerships, and corporations$19,253,0008,240
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$2,465,0005,275
Commercial banks and other depository institutions in U.S.$1,584,0001,290
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,501,0007,767
Demand deposits$3,354,0007,474
Nontransaction accounts$16,805,0008,050
Money market deposit accounts (MMDAs)$1,189,0007,833
Other savings deposits (excluding MMDAs)$3,281,0006,614
Total time deposits$12,335,0007,687
Total time and savings deposits$19,952,0008,071
Noninterest-bearing deposits$3,354,0007,508
Interest-bearing deposits$19,952,0008,082
Retail deposits$20,536,0008,050
Estimated insured deposits$21,788,0007,908
IRAs and Keogh plan accounts$1,836,0006,535
Brokered deposits$1,584,0001,691
Fully insured brokered deposits$1,584,0001,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,682,0008,281
Deposits held in domestic offices$21,682,0008,280
Individuals, partnerships, and corporations$18,678,0008,294
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,815,0005,777
Commercial banks and other depository institutions in U.S.$1,188,0001,417
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,974,0008,206
Demand deposits$2,834,0007,747
Nontransaction accounts$16,708,0008,091
Money market deposit accounts (MMDAs)$1,154,0007,880
Other savings deposits (excluding MMDAs)$3,229,0006,639
Total time deposits$12,325,0007,746
Total time and savings deposits$18,848,0008,184
Noninterest-bearing deposits$2,834,0007,777
Interest-bearing deposits$18,848,0008,191
Retail deposits$18,905,0008,221
Estimated insured deposits$20,343,0008,067
IRAs and Keogh plan accounts$1,846,0006,538
Brokered deposits$1,188,0001,688
Fully insured brokered deposits$1,188,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,579,0008,321
Deposits held in domestic offices$21,579,0008,320
Individuals, partnerships, and corporations$18,372,0008,310
U.S. Government$04,814
States and political subdivisions in the U.S.$1,920,0005,721
Commercial banks and other depository institutions in U.S.$1,287,0001,374
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,788,0007,581
Demand deposits$2,646,0007,386
Nontransaction accounts$16,791,0007,269
Money market deposit accounts (MMDAs)$1,233,0007,113
Other savings deposits (excluding MMDAs)$3,087,0005,968
Total time deposits$12,471,0006,941
Total time and savings deposits$18,933,0008,194
Noninterest-bearing deposits$2,646,0007,910
Interest-bearing deposits$18,933,0008,223
Retail deposits$18,964,0008,249
Estimated insured deposits$20,649,0008,069
IRAs and Keogh plan accounts$1,879,0006,543
Brokered deposits$1,287,0001,602
Fully insured brokered deposits$1,287,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,394,0008,370
Deposits held in domestic offices$21,394,0008,369
Individuals, partnerships, and corporations$19,304,0008,289
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,085,0005,513
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$4,722,0007,559
Demand deposits$2,353,0007,479
Nontransaction accounts$16,672,0007,336
Money market deposit accounts (MMDAs)$961,0007,294
Other savings deposits (excluding MMDAs)$3,126,0005,966
Total time deposits$12,585,0007,002
Total time and savings deposits$19,041,0008,226
Noninterest-bearing deposits$2,353,0008,023
Interest-bearing deposits$19,041,0008,258
Retail deposits$18,887,0008,282
Estimated insured deposits$20,101,0008,169
IRAs and Keogh plan accounts$1,778,0006,720
Brokered deposits$1,287,0001,548
Fully insured brokered deposits$1,287,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,966,0008,359
Deposits held in domestic offices$21,966,0008,357
Individuals, partnerships, and corporations$19,719,0008,279
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$2,239,0005,419
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0007,500
Demand deposits$2,419,0007,445
Nontransaction accounts$16,928,0007,342
Money market deposit accounts (MMDAs)$1,004,0007,271
Other savings deposits (excluding MMDAs)$3,176,0005,892
Total time deposits$12,748,0007,025
Total time and savings deposits$19,547,0008,217
Noninterest-bearing deposits$2,419,0008,000
Interest-bearing deposits$19,547,0008,253
Retail deposits$19,359,0008,265
Estimated insured deposits$20,476,0008,158
IRAs and Keogh plan accounts$1,799,0006,731
Brokered deposits$1,386,0001,502
Fully insured brokered deposits$1,386,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,790,0008,386
Deposits held in domestic offices$21,790,0008,385
Individuals, partnerships, and corporations$19,526,0008,314
U.S. Government$04,819
States and political subdivisions in the U.S.$2,264,0005,448
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$4,477,0007,644
Demand deposits$2,060,0007,621
Nontransaction accounts$17,313,0007,328
Money market deposit accounts (MMDAs)$1,217,0007,173
Other savings deposits (excluding MMDAs)$3,007,0005,967
Total time deposits$13,089,0007,019
Total time and savings deposits$19,730,0008,232
Noninterest-bearing deposits$2,060,0008,194
Interest-bearing deposits$19,730,0008,272
Retail deposits$19,194,0008,305
Estimated insured deposits$20,525,0008,171
IRAs and Keogh plan accounts$1,774,0006,719
Brokered deposits$1,485,0001,452
Fully insured brokered deposits$1,485,0001,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,899,0008,400
Deposits held in domestic offices$21,899,0008,399
Individuals, partnerships, and corporations$19,342,0008,355
U.S. Government$04,995
States and political subdivisions in the U.S.$2,557,0005,207
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$4,860,0007,577
Demand deposits$2,562,0007,443
Nontransaction accounts$17,039,0007,348
Money market deposit accounts (MMDAs)$1,237,0007,135
Other savings deposits (excluding MMDAs)$2,858,0005,983
Total time deposits$12,944,0007,043
Total time and savings deposits$19,337,0008,269
Noninterest-bearing deposits$2,562,0007,981
Interest-bearing deposits$19,337,0008,317
Retail deposits$19,554,0008,281
Estimated insured deposits$20,624,0008,177
IRAs and Keogh plan accounts$1,644,0006,857
Brokered deposits$1,584,0001,379
Fully insured brokered deposits$1,584,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,400,0008,554
Deposits held in domestic offices$21,400,0008,553
Individuals, partnerships, and corporations$18,716,0008,547
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,683,0005,036
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$5,773,0007,389
Demand deposits$2,191,0007,705
Nontransaction accounts$15,627,0007,573
Money market deposit accounts (MMDAs)$1,156,0007,224
Other savings deposits (excluding MMDAs)$2,532,0006,124
Total time deposits$11,939,0007,351
Total time and savings deposits$19,209,0008,381
Noninterest-bearing deposits$2,191,0008,251
Interest-bearing deposits$19,209,0008,432
Retail deposits$19,181,0008,425
Estimated insured deposits$20,828,0008,302
IRAs and Keogh plan accounts$1,462,0007,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,007,0008,852
Deposits held in domestic offices$19,007,0008,852
Individuals, partnerships, and corporations$17,047,0008,769
U.S. Government$05,369
States and political subdivisions in the U.S.$1,960,0005,712
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$4,551,0007,828
Demand deposits$2,138,0007,876
Nontransaction accounts$14,456,0007,756
Money market deposit accounts (MMDAs)$922,0007,519
Other savings deposits (excluding MMDAs)$2,456,0006,134
Total time deposits$11,078,0007,547
Total time and savings deposits$16,869,0008,672
Noninterest-bearing deposits$2,138,0008,392
Interest-bearing deposits$16,869,0008,752
Retail deposits$17,311,0008,710
Estimated insured deposits$18,246,0008,625
IRAs and Keogh plan accounts$1,292,0007,401
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,297,0009,261
Deposits held in domestic offices$17,297,0009,260
Individuals, partnerships, and corporations$15,424,0009,190
U.S. Government$05,591
States and political subdivisions in the U.S.$1,873,0005,866
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$3,799,0008,318
Demand deposits$1,954,0008,171
Nontransaction accounts$13,498,0008,053
Money market deposit accounts (MMDAs)$1,145,0007,522
Other savings deposits (excluding MMDAs)$2,547,0006,383
Total time deposits$9,806,0007,898
Total time and savings deposits$15,343,0009,101
Noninterest-bearing deposits$1,954,0008,719
Interest-bearing deposits$15,343,0009,167
Retail deposits$15,952,0009,114
Estimated insured deposits$16,707,0009,047
IRAs and Keogh plan accounts$1,259,0007,745
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$17,026,0009,476
Deposits held in domestic offices$17,026,0009,476
Individuals, partnerships, and corporations$16,237,0009,282
U.S. Government$06,005
States and political subdivisions in the U.S.$789,0007,206
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$3,840,0008,478
Demand deposits$2,024,0008,325
Nontransaction accounts$13,186,0008,216
Money market deposit accounts (MMDAs)$1,243,0007,491
Other savings deposits (excluding MMDAs)$2,899,0006,203
Total time deposits$9,044,0008,181
Total time and savings deposits$15,002,0009,316
Noninterest-bearing deposits$2,024,0008,870
Interest-bearing deposits$15,002,0009,386
Retail deposits$15,592,0009,369
Estimated insured deposits$16,414,0009,300
IRAs and Keogh plan accounts$942,0008,475
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$15,398,0009,995
Deposits held in domestic offices$15,398,0009,994
Individuals, partnerships, and corporations$14,388,0009,824
U.S. Government$06,819
States and political subdivisions in the U.S.$1,010,0007,228
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$3,185,0009,029
Demand deposits$1,823,0008,725
Nontransaction accounts$12,213,0008,595
Money market deposit accounts (MMDAs)$1,073,0007,910
Other savings deposits (excluding MMDAs)$2,465,0006,821
Total time deposits$8,675,0008,513
Total time and savings deposits$13,575,0009,803
Noninterest-bearing deposits$1,823,0009,316
Interest-bearing deposits$13,575,0009,882
Retail deposits$14,086,0009,915
Estimated insured deposits$14,975,0009,807
IRAs and Keogh plan accounts$951,0008,848
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$14,687,00010,545
Deposits held in domestic offices$14,687,00010,543
Individuals, partnerships, and corporations$13,667,00010,353
U.S. Government$07,644
States and political subdivisions in the U.S.$1,020,0007,409
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$3,400,0009,360
Demand deposits$1,841,0009,065
Nontransaction accounts$11,287,0009,060
Money market deposit accounts (MMDAs)$1,250,0008,045
Other savings deposits (excluding MMDAs)$2,439,0007,196
Total time deposits$7,598,0009,045
Total time and savings deposits$12,846,00010,333
Noninterest-bearing deposits$1,841,0009,650
Interest-bearing deposits$12,846,00010,441
Retail deposits$13,561,00010,456
Estimated insured deposits$14,361,00010,371
IRAs and Keogh plan accounts$864,0009,471
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$13,645,00011,125
Deposits held in domestic offices$13,645,00011,125
Individuals, partnerships, and corporations$12,816,00010,912
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$827,0007,950
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$3,233,0009,798
Demand deposits$1,763,0009,406
Nontransaction accounts$10,412,0009,537
Money market deposit accounts (MMDAs)$1,160,0008,507
Other savings deposits (excluding MMDAs)$2,596,0007,329
Total time deposits$6,656,0009,563
Total time and savings deposits$11,882,00010,922
Noninterest-bearing deposits$1,763,00010,041
Interest-bearing deposits$11,882,00011,045
Retail deposits$12,933,00011,016
Estimated insured deposits$13,333,00010,977
IRAs and Keogh plan accounts$708,00010,244
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$12,618,00011,778
Deposits held in domestic offices$12,618,00011,776
Individuals, partnerships, and corporations$11,525,00011,621
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,092,0007,663
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$3,365,00010,248
Demand deposits$1,647,0009,966
Nontransaction accounts$9,253,00010,111
Money market deposit accounts (MMDAs)$1,307,0008,944
Other savings deposits (excluding MMDAs)$2,478,0008,024
Total time deposits$5,468,00010,140
Total time and savings deposits$10,971,00011,578
Noninterest-bearing deposits$1,647,00010,613
Interest-bearing deposits$10,971,00011,696
Retail deposits$12,018,00011,675
Estimated insured deposits$12,318,00011,641
IRAs and Keogh plan accounts$652,00010,803
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,068,00013,074
Deposits held in domestic offices$7,068,00013,074
Individuals, partnerships, and corporations$6,423,00012,837
U.S. Government$08,951
States and political subdivisions in the U.S.$645,0008,863
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$2,035,00011,204
Demand deposits$1,040,00010,957
Nontransaction accounts$5,033,00011,259
Money market deposit accounts (MMDAs)$672,00010,211
Other savings deposits (excluding MMDAs)$1,559,0009,617
Total time deposits$2,802,00011,206
Total time and savings deposits$6,028,00012,771
Noninterest-bearing deposits$1,040,00011,736
Interest-bearing deposits$6,028,00012,981
Retail deposits$6,968,00013,009
Estimated insured deposits$7,068,00012,989
IRAs and Keogh plan accounts$549,00011,643
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$5,794,00013,767
Deposits held in domestic offices$5,794,00013,767
Individuals, partnerships, and corporations$5,636,00013,707
U.S. Government$09,474
States and political subdivisions in the U.S.$158,00010,399
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$1,539,00011,698
Demand deposits$869,00011,474
Nontransaction accounts$4,255,00011,737
Money market deposit accounts (MMDAs)$448,00010,844
Other savings deposits (excluding MMDAs)$1,360,0009,881
Total time deposits$2,447,00011,686
Total time and savings deposits$4,925,00013,686
Noninterest-bearing deposits$870,00012,555
Interest-bearing deposits$4,924,00013,681
Retail deposits$5,594,00013,731
Estimated insured deposits$5,794,00013,713
IRAs and Keogh plan accounts$493,00012,335
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA