Home > Bank of Vici > Total Deposits

Bank of Vici, Total Deposits

2023-12-31Rank
Total deposits$29,074,0004,415
Deposits held in domestic offices$29,074,0004,415
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$12,742,0004,257
Demand deposits$8,945,0004,139
Nontransaction accounts$16,332,0004,368
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$4,476,0004,049
Total time deposits$11,856,0004,091
Total time and savings deposits$20,129,0004,369
Noninterest-bearing deposits$9,082,0004,146
Interest-bearing deposits$19,992,0004,368
Retail deposits$23,837,0004,376
Estimated insured deposits$23,292,0004,393
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,445,0004,426
Deposits held in domestic offices$30,445,0004,426
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,805,0004,253
Demand deposits$9,300,0004,139
Nontransaction accounts$16,640,0004,378
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$4,719,0004,068
Total time deposits$11,921,0004,085
Total time and savings deposits$21,145,0004,377
Noninterest-bearing deposits$9,840,0004,119
Interest-bearing deposits$20,605,0004,390
Retail deposits$24,575,0004,394
Estimated insured deposits$23,490,0004,411
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$32,299,0004,443
Deposits held in domestic offices$32,299,0004,443
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$14,344,0004,276
Demand deposits$10,228,0004,126
Nontransaction accounts$17,955,0004,384
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,480,0004,035
Total time deposits$12,475,0004,033
Total time and savings deposits$22,071,0004,397
Noninterest-bearing deposits$10,420,0004,135
Interest-bearing deposits$21,879,0004,401
Retail deposits$25,822,0004,417
Estimated insured deposits$24,820,0004,419
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$33,463,0004,463
Deposits held in domestic offices$33,463,0004,463
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$15,761,0004,311
Demand deposits$11,270,0004,172
Nontransaction accounts$17,702,0004,458
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,097,0004,076
Total time deposits$11,605,0004,089
Total time and savings deposits$22,193,0004,459
Noninterest-bearing deposits$11,485,0004,150
Interest-bearing deposits$21,978,0004,468
Retail deposits$27,675,0004,470
Estimated insured deposits$26,046,0004,460
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$33,141,0004,498
Deposits held in domestic offices$33,141,0004,498
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$15,670,0004,358
Demand deposits$11,216,0004,207
Nontransaction accounts$17,471,0004,492
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,260,0004,100
Total time deposits$11,211,0004,102
Total time and savings deposits$21,925,0004,485
Noninterest-bearing deposits$11,405,0004,179
Interest-bearing deposits$21,736,0004,500
Retail deposits$28,619,0004,499
Estimated insured deposits$26,959,0004,481
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$34,507,0004,522
Deposits held in domestic offices$34,507,0004,522
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,324,0004,373
Demand deposits$11,612,0004,221
Nontransaction accounts$18,183,0004,523
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$6,194,0004,158
Total time deposits$11,989,0004,070
Total time and savings deposits$22,895,0004,523
Noninterest-bearing deposits$11,686,0004,205
Interest-bearing deposits$22,821,0004,530
Retail deposits$30,002,0004,532
Estimated insured deposits$28,132,0004,512
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$34,901,0004,586
Deposits held in domestic offices$34,901,0004,586
Individuals, partnerships, and corporations$28,360,0004,594
U.S. Government$0821
States and political subdivisions in the U.S.$6,541,0003,418
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,276,0004,468
Demand deposits$10,823,0004,309
Nontransaction accounts$19,625,0004,560
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,167,0004,233
Total time deposits$13,458,0004,047
Total time and savings deposits$24,078,0004,582
Noninterest-bearing deposits$10,947,0004,302
Interest-bearing deposits$23,954,0004,591
Retail deposits$29,808,0004,606
Estimated insured deposits$28,531,0004,575
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$34,639,0004,614
Deposits held in domestic offices$34,639,0004,614
Individuals, partnerships, and corporations$28,251,0004,621
U.S. Government$0814
States and political subdivisions in the U.S.$6,388,0003,442
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,038,0004,501
Demand deposits$10,234,0004,364
Nontransaction accounts$19,601,0004,588
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,355,0004,244
Total time deposits$13,246,0004,109
Total time and savings deposits$24,405,0004,608
Noninterest-bearing deposits$10,379,0004,350
Interest-bearing deposits$24,260,0004,613
Retail deposits$29,825,0004,628
Estimated insured deposits$28,472,0004,606
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$33,297,0004,657
Deposits held in domestic offices$33,297,0004,657
Individuals, partnerships, and corporations$27,878,0004,664
U.S. Government$0909
States and political subdivisions in the U.S.$5,419,0003,580
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,691,0004,541
Demand deposits$10,008,0004,393
Nontransaction accounts$18,606,0004,645
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,291,0004,255
Total time deposits$12,315,0004,220
Total time and savings deposits$23,289,0004,660
Noninterest-bearing deposits$10,155,0004,391
Interest-bearing deposits$23,142,0004,665
Retail deposits$29,548,0004,664
Estimated insured deposits$28,620,0004,637
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$32,641,0004,730
Deposits held in domestic offices$32,641,0004,730
Individuals, partnerships, and corporations$30,840,0004,678
U.S. Government$0842
States and political subdivisions in the U.S.$1,801,0004,177
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,213,0004,627
Demand deposits$9,722,0004,427
Nontransaction accounts$19,428,0004,689
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,503,0004,282
Total time deposits$12,925,0004,256
Total time and savings deposits$22,919,0004,732
Noninterest-bearing deposits$9,960,0004,430
Interest-bearing deposits$22,681,0004,740
Retail deposits$28,307,0004,740
Estimated insured deposits$28,151,0004,702
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$33,910,0004,753
Deposits held in domestic offices$33,910,0004,753
Individuals, partnerships, and corporations$27,692,0004,758
U.S. Government$0841
States and political subdivisions in the U.S.$6,218,0003,513
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,623,0004,644
Demand deposits$9,922,0004,450
Nontransaction accounts$20,287,0004,704
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$6,554,0004,295
Total time deposits$13,733,0004,242
Total time and savings deposits$23,988,0004,747
Noninterest-bearing deposits$10,039,0004,457
Interest-bearing deposits$23,871,0004,756
Retail deposits$29,088,0004,772
Estimated insured deposits$29,217,0004,726
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$34,435,0004,770
Deposits held in domestic offices$34,435,0004,770
Individuals, partnerships, and corporations$28,151,0004,779
U.S. Government$0837
States and political subdivisions in the U.S.$6,284,0003,520
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,174,0004,649
Demand deposits$9,970,0004,472
Nontransaction accounts$20,261,0004,728
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$6,741,0004,286
Total time deposits$13,520,0004,290
Total time and savings deposits$24,465,0004,764
Noninterest-bearing deposits$10,031,0004,486
Interest-bearing deposits$24,404,0004,769
Retail deposits$29,979,0004,779
Estimated insured deposits$29,690,0004,750
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$31,942,0004,794
Deposits held in domestic offices$31,942,0004,794
Individuals, partnerships, and corporations$26,846,0004,793
U.S. Government$0909
States and political subdivisions in the U.S.$5,096,0003,661
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,516,0004,665
Demand deposits$9,667,0004,468
Nontransaction accounts$18,426,0004,770
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,093,0004,317
Total time deposits$12,333,0004,394
Total time and savings deposits$22,275,0004,799
Noninterest-bearing deposits$9,741,0004,464
Interest-bearing deposits$22,201,0004,803
Retail deposits$28,250,0004,795
Estimated insured deposits$28,193,0004,770
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$32,248,0004,808
Deposits held in domestic offices$32,248,0004,808
Individuals, partnerships, and corporations$26,649,0004,820
U.S. Government$0867
States and political subdivisions in the U.S.$5,599,0003,571
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,554,0004,637
Demand deposits$9,633,0004,441
Nontransaction accounts$18,694,0004,787
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,961,0004,334
Total time deposits$12,733,0004,403
Total time and savings deposits$22,615,0004,828
Noninterest-bearing deposits$9,763,0004,439
Interest-bearing deposits$22,486,0004,829
Retail deposits$28,147,0004,818
Estimated insured deposits$27,963,0004,794
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,938,0004,823
Deposits held in domestic offices$32,938,0004,823
Individuals, partnerships, and corporations$27,048,0004,828
U.S. Government$0863
States and political subdivisions in the U.S.$5,890,0003,566
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,807,0004,641
Demand deposits$9,587,0004,469
Nontransaction accounts$19,131,0004,800
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,875,0004,338
Total time deposits$13,256,0004,391
Total time and savings deposits$23,351,0004,836
Noninterest-bearing deposits$9,890,0004,458
Interest-bearing deposits$23,048,0004,845
Retail deposits$28,228,0004,844
Estimated insured deposits$28,410,0004,810
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$31,066,0004,866
Deposits held in domestic offices$31,066,0004,866
Individuals, partnerships, and corporations$25,990,0004,859
U.S. Government$0886
States and political subdivisions in the U.S.$5,076,0003,679
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,073,0004,691
Demand deposits$8,005,0004,498
Nontransaction accounts$18,993,0004,831
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,131,0004,258
Total time deposits$12,862,0004,469
Total time and savings deposits$23,061,0004,865
Noninterest-bearing deposits$8,234,0004,490
Interest-bearing deposits$22,833,0004,875
Retail deposits$26,832,0004,880
Estimated insured deposits$26,971,0004,852
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$29,226,0004,946
Deposits held in domestic offices$29,226,0004,946
Individuals, partnerships, and corporations$25,382,0004,925
U.S. Government$01,019
States and political subdivisions in the U.S.$3,844,0003,910
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,043,0004,758
Demand deposits$7,523,0004,608
Nontransaction accounts$17,183,0004,929
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,317,0004,255
Total time deposits$10,866,0004,650
Total time and savings deposits$21,703,0004,948
Noninterest-bearing deposits$7,808,0004,579
Interest-bearing deposits$21,418,0004,958
Retail deposits$26,510,0004,945
Estimated insured deposits$26,298,0004,911
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$30,064,0005,004
Deposits held in domestic offices$30,064,0005,004
Individuals, partnerships, and corporations$28,748,0004,934
U.S. Government$0965
States and political subdivisions in the U.S.$1,316,0004,478
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,644,0004,765
Demand deposits$8,891,0004,523
Nontransaction accounts$17,420,0004,993
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,292,0004,309
Total time deposits$11,128,0004,702
Total time and savings deposits$21,173,0005,028
Noninterest-bearing deposits$9,067,0004,526
Interest-bearing deposits$20,998,0005,032
Retail deposits$26,827,0005,001
Estimated insured deposits$26,563,0004,973
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$32,128,0005,009
Deposits held in domestic offices$32,128,0005,009
Individuals, partnerships, and corporations$30,352,0004,943
U.S. Government$0960
States and political subdivisions in the U.S.$1,776,0004,405
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,915,0004,685
Demand deposits$10,369,0004,413
Nontransaction accounts$17,213,0005,032
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$6,676,0004,281
Total time deposits$10,537,0004,782
Total time and savings deposits$21,759,0005,054
Noninterest-bearing deposits$10,525,0004,416
Interest-bearing deposits$21,603,0005,065
Retail deposits$29,009,0005,007
Estimated insured deposits$27,438,0004,999
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,372,0005,062
Deposits held in domestic offices$32,372,0005,062
Individuals, partnerships, and corporations$28,068,0005,037
U.S. Government$0998
States and political subdivisions in the U.S.$4,304,0003,932
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,846,0004,789
Demand deposits$9,822,0004,521
Nontransaction accounts$18,526,0005,066
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,500,0004,222
Total time deposits$11,026,0004,797
Total time and savings deposits$22,550,0005,101
Noninterest-bearing deposits$9,961,0004,528
Interest-bearing deposits$22,411,0005,108
Retail deposits$28,927,0005,071
Estimated insured deposits$28,132,0005,051
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,454,0005,104
Deposits held in domestic offices$32,454,0005,104
Individuals, partnerships, and corporations$28,985,0005,067
U.S. Government$11,000539
States and political subdivisions in the U.S.$3,458,0004,097
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,079,0004,841
Demand deposits$10,299,0004,557
Nontransaction accounts$18,375,0005,108
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,842,0004,169
Total time deposits$10,533,0004,876
Total time and savings deposits$22,155,0005,147
Noninterest-bearing deposits$10,596,0004,550
Interest-bearing deposits$21,858,0005,153
Retail deposits$29,749,0005,098
Estimated insured deposits$28,980,0005,076
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,272,0005,137
Deposits held in domestic offices$33,272,0005,137
Individuals, partnerships, and corporations$29,339,0005,113
U.S. Government$50,000346
States and political subdivisions in the U.S.$3,883,0004,040
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,367,0004,839
Demand deposits$10,559,0004,525
Nontransaction accounts$18,905,0005,162
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$8,008,0004,188
Total time deposits$10,897,0004,917
Total time and savings deposits$22,713,0005,205
Noninterest-bearing deposits$10,653,0004,539
Interest-bearing deposits$22,619,0005,210
Retail deposits$30,380,0005,131
Estimated insured deposits$29,385,0005,119
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,836,0005,177
Deposits held in domestic offices$34,836,0005,177
Individuals, partnerships, and corporations$30,656,0005,149
U.S. Government$17,000457
States and political subdivisions in the U.S.$4,163,0004,038
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0004,865
Demand deposits$11,019,0004,541
Nontransaction accounts$19,737,0005,197
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$8,213,0004,206
Total time deposits$11,524,0004,914
Total time and savings deposits$23,817,0005,241
Noninterest-bearing deposits$11,354,0004,529
Interest-bearing deposits$23,482,0005,251
Retail deposits$31,717,0005,178
Estimated insured deposits$30,489,0005,167
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,140,0005,291
Deposits held in domestic offices$32,140,0005,291
Individuals, partnerships, and corporations$28,504,0005,255
U.S. Government$17,000474
States and political subdivisions in the U.S.$3,619,0004,130
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,354,0004,971
Demand deposits$10,113,0004,673
Nontransaction accounts$17,786,0005,323
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,117,0004,423
Total time deposits$10,669,0005,045
Total time and savings deposits$22,027,0005,355
Noninterest-bearing deposits$10,232,0004,672
Interest-bearing deposits$21,908,0005,356
Retail deposits$29,998,0005,280
Estimated insured deposits$28,350,0005,279
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,723,0005,359
Deposits held in domestic offices$31,723,0005,359
Individuals, partnerships, and corporations$28,922,0005,309
U.S. Government$20,000489
States and political subdivisions in the U.S.$2,781,0004,381
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,932,0005,125
Demand deposits$9,377,0004,809
Nontransaction accounts$18,791,0005,339
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,193,0004,423
Total time deposits$11,598,0005,041
Total time and savings deposits$22,346,0005,396
Noninterest-bearing deposits$9,604,0004,809
Interest-bearing deposits$22,118,0005,403
Retail deposits$29,581,0005,345
Estimated insured deposits$28,974,0005,328
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$32,863,0005,380
Deposits held in domestic offices$32,863,0005,380
Individuals, partnerships, and corporations$29,937,0005,335
U.S. Government$18,000467
States and political subdivisions in the U.S.$2,908,0004,365
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,530,0005,155
Demand deposits$9,082,0004,836
Nontransaction accounts$20,333,0005,362
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,638,0004,367
Total time deposits$12,695,0005,022
Total time and savings deposits$23,781,0005,421
Noninterest-bearing deposits$9,242,0004,841
Interest-bearing deposits$23,620,0005,422
Retail deposits$30,722,0005,366
Estimated insured deposits$30,362,0005,339
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,145,0005,426
Deposits held in domestic offices$33,145,0005,426
Individuals, partnerships, and corporations$30,316,0005,383
U.S. Government$15,000491
States and political subdivisions in the U.S.$2,814,0004,418
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,232,0005,225
Demand deposits$8,935,0004,880
Nontransaction accounts$20,913,0005,386
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,564,0004,424
Total time deposits$13,349,0005,020
Total time and savings deposits$24,210,0005,467
Noninterest-bearing deposits$9,089,0004,886
Interest-bearing deposits$24,056,0005,468
Retail deposits$31,004,0005,415
Estimated insured deposits$30,627,0005,381
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,141,0005,475
Deposits held in domestic offices$34,141,0005,475
Individuals, partnerships, and corporations$30,974,0005,439
U.S. Government$15,000533
States and political subdivisions in the U.S.$3,152,0004,351
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,197,0005,211
Demand deposits$9,033,0004,917
Nontransaction accounts$20,944,0005,451
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,631,0004,449
Total time deposits$13,313,0005,085
Total time and savings deposits$25,108,0005,515
Noninterest-bearing deposits$9,191,0004,920
Interest-bearing deposits$24,950,0005,514
Retail deposits$32,202,0005,461
Estimated insured deposits$31,449,0005,422
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,690,0005,511
Deposits held in domestic offices$34,690,0005,511
Individuals, partnerships, and corporations$32,014,0005,448
U.S. Government$15,000577
States and political subdivisions in the U.S.$2,661,0004,534
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,052,0005,275
Demand deposits$9,542,0004,921
Nontransaction accounts$21,638,0005,474
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,344,0004,473
Total time deposits$14,294,0005,069
Total time and savings deposits$25,148,0005,549
Noninterest-bearing deposits$9,600,0004,931
Interest-bearing deposits$25,090,0005,547
Retail deposits$32,752,0005,482
Estimated insured deposits$31,891,0005,452
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,043,0005,557
Deposits held in domestic offices$35,043,0005,557
Individuals, partnerships, and corporations$32,315,0005,476
U.S. Government$15,000525
States and political subdivisions in the U.S.$2,713,0004,545
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,560,0005,317
Demand deposits$9,422,0004,916
Nontransaction accounts$22,483,0005,491
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,333,0004,482
Total time deposits$15,150,0005,083
Total time and savings deposits$25,621,0005,587
Noninterest-bearing deposits$9,610,0004,919
Interest-bearing deposits$25,433,0005,589
Retail deposits$32,802,0005,534
Estimated insured deposits$32,143,0005,500
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,634,0005,579
Deposits held in domestic offices$36,634,0005,579
Individuals, partnerships, and corporations$33,526,0005,504
U.S. Government$15,000521
States and political subdivisions in the U.S.$3,093,0004,475
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,556,0005,294
Demand deposits$9,173,0004,984
Nontransaction accounts$23,078,0005,531
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,667,0004,465
Total time deposits$15,411,0005,128
Total time and savings deposits$27,461,0005,600
Noninterest-bearing deposits$9,441,0004,968
Interest-bearing deposits$27,193,0005,609
Retail deposits$34,393,0005,559
Estimated insured deposits$33,364,0005,527
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,772,0005,625
Deposits held in domestic offices$36,772,0005,625
Individuals, partnerships, and corporations$33,407,0005,567
U.S. Government$15,000508
States and political subdivisions in the U.S.$3,350,0004,428
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,072,0005,302
Demand deposits$9,826,0004,932
Nontransaction accounts$22,700,0005,603
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,502,0004,738
Total time deposits$16,198,0005,109
Total time and savings deposits$26,946,0005,675
Noninterest-bearing deposits$10,020,0004,938
Interest-bearing deposits$26,752,0005,680
Retail deposits$34,077,0005,625
Estimated insured deposits$33,841,0005,567
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,108,0005,694
Deposits held in domestic offices$36,108,0005,694
Individuals, partnerships, and corporations$33,440,0005,617
U.S. Government$16,000565
States and political subdivisions in the U.S.$2,652,0004,634
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,588,0005,411
Demand deposits$9,813,0005,031
Nontransaction accounts$22,520,0005,654
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,448,0004,720
Total time deposits$16,072,0005,191
Total time and savings deposits$26,295,0005,736
Noninterest-bearing deposits$9,884,0005,031
Interest-bearing deposits$26,224,0005,738
Retail deposits$34,127,0005,669
Estimated insured deposits$34,354,0005,594
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,022,0005,756
Deposits held in domestic offices$36,022,0005,756
Individuals, partnerships, and corporations$33,002,0005,692
U.S. Government$17,000518
States and political subdivisions in the U.S.$3,003,0004,569
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,536,0005,509
Demand deposits$9,154,0005,075
Nontransaction accounts$23,486,0005,693
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$6,401,0004,754
Total time deposits$17,085,0005,194
Total time and savings deposits$26,868,0005,786
Noninterest-bearing deposits$9,229,0005,099
Interest-bearing deposits$26,793,0005,786
Retail deposits$33,329,0005,745
Estimated insured deposits$33,781,0005,669
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,721,0005,755
Deposits held in domestic offices$38,721,0005,755
Individuals, partnerships, and corporations$35,013,0005,685
U.S. Government$18,000517
States and political subdivisions in the U.S.$3,690,0004,422
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,636,0005,555
Demand deposits$8,498,0005,206
Nontransaction accounts$26,085,0005,643
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,958,0004,454
Total time deposits$18,127,0005,168
Total time and savings deposits$30,223,0005,735
Noninterest-bearing deposits$8,596,0005,222
Interest-bearing deposits$30,125,0005,733
Retail deposits$35,785,0005,742
Estimated insured deposits$34,746,0005,710
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,711,0005,764
Deposits held in domestic offices$40,711,0005,764
Individuals, partnerships, and corporations$36,604,0005,709
U.S. Government$18,000528
States and political subdivisions in the U.S.$4,089,0004,336
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,895,0005,493
Demand deposits$10,029,0005,057
Nontransaction accounts$26,816,0005,671
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,689,0004,523
Total time deposits$19,127,0005,155
Total time and savings deposits$30,682,0005,796
Noninterest-bearing deposits$10,133,0005,080
Interest-bearing deposits$30,579,0005,792
Retail deposits$37,618,0005,768
Estimated insured deposits$36,653,0005,719
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,528,0005,867
Deposits held in domestic offices$39,528,0005,867
Individuals, partnerships, and corporations$36,061,0005,787
U.S. Government$17,000586
States and political subdivisions in the U.S.$3,450,0004,534
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,439,0005,512
Demand deposits$10,091,0005,098
Nontransaction accounts$25,089,0005,819
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,014,0004,885
Total time deposits$19,075,0005,242
Total time and savings deposits$29,437,0005,902
Noninterest-bearing deposits$10,419,0005,084
Interest-bearing deposits$29,109,0005,911
Retail deposits$37,191,0005,841
Estimated insured deposits$36,306,0005,805
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$40,392,0005,884
Deposits held in domestic offices$40,392,0005,884
Individuals, partnerships, and corporations$36,597,0005,825
U.S. Government$13,000583
States and political subdivisions in the U.S.$3,782,0004,435
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,947,0005,663
Demand deposits$8,850,0005,282
Nontransaction accounts$27,445,0005,793
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,496,0004,805
Total time deposits$20,949,0005,177
Total time and savings deposits$31,542,0005,887
Noninterest-bearing deposits$9,154,0005,261
Interest-bearing deposits$31,237,0005,890
Retail deposits$37,334,0005,894
Estimated insured deposits$37,373,0005,825
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$41,607,0005,915
Deposits held in domestic offices$41,607,0005,915
Individuals, partnerships, and corporations$37,575,0005,863
U.S. Government$13,000609
States and political subdivisions in the U.S.$4,019,0004,403
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0005,651
Demand deposits$9,309,0005,239
Nontransaction accounts$28,077,0005,837
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,505,0004,820
Total time deposits$21,572,0005,197
Total time and savings deposits$32,298,0005,929
Noninterest-bearing deposits$9,469,0005,256
Interest-bearing deposits$32,137,0005,932
Retail deposits$38,553,0005,923
Estimated insured deposits$37,917,0005,869
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$41,792,0005,978
Deposits held in domestic offices$41,792,0005,978
Individuals, partnerships, and corporations$37,600,0005,933
U.S. Government$13,000609
States and political subdivisions in the U.S.$4,179,0004,389
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,941,0005,786
Demand deposits$8,511,0005,433
Nontransaction accounts$28,851,0005,859
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$6,336,0004,907
Total time deposits$22,515,0005,187
Total time and savings deposits$33,281,0005,969
Noninterest-bearing deposits$8,647,0005,461
Interest-bearing deposits$33,145,0005,975
Retail deposits$38,692,0005,988
Estimated insured deposits$38,007,0005,940
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,611,0006,024
Deposits held in domestic offices$41,611,0006,024
Individuals, partnerships, and corporations$38,299,0005,952
U.S. Government$15,000647
States and political subdivisions in the U.S.$3,297,0004,666
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,452,0005,852
Demand deposits$8,910,0005,370
Nontransaction accounts$29,159,0005,894
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,452,0004,840
Total time deposits$22,707,0005,242
Total time and savings deposits$32,701,0006,016
Noninterest-bearing deposits$9,018,0005,417
Interest-bearing deposits$32,593,0006,020
Retail deposits$38,516,0006,046
Estimated insured deposits$37,778,0005,979
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$40,215,0006,126
Deposits held in domestic offices$40,215,0006,125
Individuals, partnerships, and corporations$36,875,0006,070
U.S. Government$16,000592
States and political subdivisions in the U.S.$3,324,0004,638
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,199,0005,787
Demand deposits$9,738,0005,192
Nontransaction accounts$27,016,0006,066
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,516,0005,435
Total time deposits$22,500,0005,340
Total time and savings deposits$30,477,0006,184
Noninterest-bearing deposits$9,899,0005,245
Interest-bearing deposits$30,316,0006,188
Retail deposits$36,995,0006,138
Estimated insured deposits$36,489,0006,085
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$39,658,0006,195
Deposits held in domestic offices$39,658,0006,195
Individuals, partnerships, and corporations$36,271,0006,130
U.S. Government$27,000522
States and political subdivisions in the U.S.$3,360,0004,680
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,362,0005,916
Demand deposits$8,800,0005,391
Nontransaction accounts$27,296,0006,107
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,246,0005,562
Total time deposits$23,050,0005,358
Total time and savings deposits$30,858,0006,224
Noninterest-bearing deposits$8,929,0005,435
Interest-bearing deposits$30,729,0006,225
Retail deposits$36,443,0006,209
Estimated insured deposits$36,854,0006,120
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,858,0006,230
Deposits held in domestic offices$40,858,0006,230
Individuals, partnerships, and corporations$37,439,0006,170
U.S. Government$16,000605
States and political subdivisions in the U.S.$3,403,0004,652
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,787,0005,818
Demand deposits$9,407,0005,340
Nontransaction accounts$27,071,0006,180
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,353,0005,546
Total time deposits$22,718,0005,450
Total time and savings deposits$31,451,0006,271
Noninterest-bearing deposits$9,759,0005,366
Interest-bearing deposits$31,099,0006,281
Retail deposits$37,943,0006,236
Estimated insured deposits$37,135,0006,175
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,359,0006,323
Deposits held in domestic offices$39,359,0006,322
Individuals, partnerships, and corporations$36,164,0006,253
U.S. Government$16,000684
States and political subdivisions in the U.S.$3,179,0004,740
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,190,0006,057
Demand deposits$8,073,0005,687
Nontransaction accounts$27,169,0006,210
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,217,0005,516
Total time deposits$22,952,0005,474
Total time and savings deposits$31,286,0006,301
Noninterest-bearing deposits$8,339,0005,692
Interest-bearing deposits$31,020,0006,315
Retail deposits$36,705,0006,312
Estimated insured deposits$37,890,0006,238
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,482,0006,375
Deposits held in domestic offices$39,482,0006,375
Individuals, partnerships, and corporations$36,444,0006,293
U.S. Government$14,000619
States and political subdivisions in the U.S.$3,024,0004,825
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,566,0005,954
Demand deposits$8,219,0005,557
Nontransaction accounts$26,916,0006,302
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,997,0005,604
Total time deposits$22,919,0005,586
Total time and savings deposits$31,263,0006,389
Noninterest-bearing deposits$8,446,0005,594
Interest-bearing deposits$31,036,0006,397
Retail deposits$36,896,0006,362
Estimated insured deposits$37,900,0006,300
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$39,348,0006,423
Deposits held in domestic offices$39,348,0006,422
Individuals, partnerships, and corporations$35,988,0006,352
U.S. Government$01,535
States and political subdivisions in the U.S.$3,360,0004,704
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,787,0006,081
Demand deposits$7,462,0005,722
Nontransaction accounts$27,561,0006,332
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,687,0005,775
Total time deposits$23,874,0005,578
Total time and savings deposits$31,886,0006,407
Noninterest-bearing deposits$7,712,0005,734
Interest-bearing deposits$31,637,0006,412
Retail deposits$36,206,0006,426
Estimated insured deposits$37,072,0006,375
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,829,0006,499
Deposits held in domestic offices$38,829,0006,498
Individuals, partnerships, and corporations$35,447,0006,448
U.S. Government$01,579
States and political subdivisions in the U.S.$3,382,0004,727
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,177,0006,085
Demand deposits$7,617,0005,746
Nontransaction accounts$26,652,0006,432
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,655,0005,795
Total time deposits$22,997,0005,741
Total time and savings deposits$31,212,0006,500
Noninterest-bearing deposits$7,863,0005,759
Interest-bearing deposits$30,967,0006,510
Retail deposits$36,544,0006,471
Estimated insured deposits$35,713,0006,488
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,600,0006,549
Deposits held in domestic offices$37,600,0006,547
Individuals, partnerships, and corporations$34,709,0006,466
U.S. Government$01,780
States and political subdivisions in the U.S.$2,891,0004,746
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,445,0006,150
Demand deposits$6,683,0005,914
Nontransaction accounts$26,155,0006,476
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,542,0005,741
Total time deposits$22,612,0005,823
Total time and savings deposits$30,917,0006,510
Noninterest-bearing deposits$7,071,0005,893
Interest-bearing deposits$30,529,0006,521
Retail deposits$35,864,0006,499
Estimated insured deposits$36,342,0006,446
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$37,598,0006,591
Deposits held in domestic offices$37,598,0006,589
Individuals, partnerships, and corporations$34,691,0006,520
U.S. Government$01,652
States and political subdivisions in the U.S.$2,907,0004,707
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,287,0006,155
Demand deposits$6,460,0005,918
Nontransaction accounts$26,311,0006,526
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,412,0005,808
Total time deposits$22,899,0005,863
Total time and savings deposits$31,138,0006,549
Noninterest-bearing deposits$6,552,0005,982
Interest-bearing deposits$31,047,0006,563
Retail deposits$35,847,0006,540
Estimated insured deposits$36,194,0006,516
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,854,0006,636
Deposits held in domestic offices$37,854,0006,634
Individuals, partnerships, and corporations$34,604,0006,561
U.S. Government$01,633
States and political subdivisions in the U.S.$3,250,0004,609
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,022,0006,198
Demand deposits$6,355,0005,920
Nontransaction accounts$26,832,0006,571
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,640,0005,738
Total time deposits$23,192,0005,912
Total time and savings deposits$31,499,0006,591
Noninterest-bearing deposits$6,528,0005,950
Interest-bearing deposits$31,326,0006,590
Retail deposits$36,042,0006,585
Estimated insured deposits$36,595,0006,541
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,047,0006,720
Deposits held in domestic offices$37,047,0006,718
Individuals, partnerships, and corporations$33,707,0006,654
U.S. Government$01,643
States and political subdivisions in the U.S.$3,340,0004,581
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,209,0006,223
Demand deposits$6,438,0005,936
Nontransaction accounts$25,838,0006,666
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,505,0005,813
Total time deposits$22,333,0006,062
Total time and savings deposits$30,609,0006,703
Noninterest-bearing deposits$6,665,0005,942
Interest-bearing deposits$30,382,0006,716
Retail deposits$35,573,0006,653
Estimated insured deposits$35,613,0006,640
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$34,227,0006,858
Deposits held in domestic offices$34,227,0006,856
Individuals, partnerships, and corporations$31,698,0006,785
U.S. Government$02,902
States and political subdivisions in the U.S.$2,529,0004,927
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,465,0006,504
Demand deposits$5,545,0006,185
Nontransaction accounts$24,762,0006,771
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,985,0005,971
Total time deposits$21,777,0006,195
Total time and savings deposits$28,682,0006,815
Noninterest-bearing deposits$5,701,0006,220
Interest-bearing deposits$28,526,0006,825
Retail deposits$32,926,0006,781
Estimated insured deposits$33,187,0006,781
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,342,0006,958
Deposits held in domestic offices$33,342,0006,957
Individuals, partnerships, and corporations$30,361,0006,913
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$2,975,0004,760
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,035,0006,576
Demand deposits$4,860,0006,392
Nontransaction accounts$24,307,0006,878
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,713,0006,144
Total time deposits$21,594,0006,335
Total time and savings deposits$28,482,0006,903
Noninterest-bearing deposits$4,942,0006,423
Interest-bearing deposits$28,400,0006,910
Retail deposits$31,908,0006,886
Estimated insured deposits$32,200,0006,858
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,005,0007,009
Deposits held in domestic offices$33,005,0007,009
Individuals, partnerships, and corporations$29,790,0006,967
U.S. Government$03,428
States and political subdivisions in the U.S.$3,215,0004,698
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,075,0006,573
Demand deposits$5,010,0006,306
Nontransaction accounts$23,930,0006,940
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,820,0006,118
Total time deposits$21,111,0006,422
Total time and savings deposits$27,995,0006,964
Noninterest-bearing deposits$5,069,0006,354
Interest-bearing deposits$27,936,0006,969
Retail deposits$31,341,0006,946
Estimated insured deposits$32,164,0006,893
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,272,0007,123
Deposits held in domestic offices$32,272,0007,121
Individuals, partnerships, and corporations$29,056,0007,078
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,215,0004,779
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,488,0006,585
Demand deposits$5,114,0006,339
Nontransaction accounts$22,784,0007,093
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,743,0006,216
Total time deposits$20,041,0006,588
Total time and savings deposits$27,158,0007,090
Noninterest-bearing deposits$5,240,0006,369
Interest-bearing deposits$27,032,0007,099
Retail deposits$30,879,0007,047
Estimated insured deposits$31,289,0007,022
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,527,0007,295
Deposits held in domestic offices$29,527,0007,295
Individuals, partnerships, and corporations$26,919,0007,243
U.S. Government$03,705
States and political subdivisions in the U.S.$2,608,0005,053
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,454,0006,628
Demand deposits$4,988,0006,504
Nontransaction accounts$20,073,0007,289
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,702,0006,183
Total time deposits$17,371,0006,866
Total time and savings deposits$24,539,0007,259
Noninterest-bearing deposits$5,070,0006,544
Interest-bearing deposits$24,457,0007,259
Retail deposits$22,267,0007,357
Estimated insured deposits$28,455,0007,191
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,295,0007,378
Deposits held in domestic offices$28,295,0007,378
Individuals, partnerships, and corporations$26,061,0007,316
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,233,0005,218
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,019,0006,651
Demand deposits$4,637,0006,513
Nontransaction accounts$19,276,0007,400
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,858,0006,113
Total time deposits$16,418,0007,009
Total time and savings deposits$23,658,0007,362
Noninterest-bearing deposits$4,726,0006,551
Interest-bearing deposits$23,569,0007,365
Retail deposits$21,952,0007,405
Estimated insured deposits$27,182,0007,294
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,155,0007,388
Deposits held in domestic offices$29,155,0007,387
Individuals, partnerships, and corporations$26,221,0007,360
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$2,927,0004,932
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,092,0006,677
Demand deposits$4,772,0006,545
Nontransaction accounts$20,063,0007,402
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,594,0005,767
Total time deposits$16,469,0007,048
Total time and savings deposits$24,383,0007,371
Noninterest-bearing deposits$4,953,0006,534
Interest-bearing deposits$24,201,0007,379
Retail deposits$23,101,0007,400
Estimated insured deposits$25,561,0007,243
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,050,0007,475
Deposits held in domestic offices$28,050,0007,475
Individuals, partnerships, and corporations$24,891,0007,465
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$3,152,0004,873
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,459,0006,800
Demand deposits$4,892,0006,516
Nontransaction accounts$19,591,0007,472
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,638,0006,306
Total time deposits$16,953,0007,029
Total time and savings deposits$23,158,0007,473
Noninterest-bearing deposits$5,147,0006,485
Interest-bearing deposits$22,903,0007,489
Retail deposits$21,384,0007,528
Estimated insured deposits$26,232,0007,225
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,267,0007,578
Deposits held in domestic offices$26,267,0007,578
Individuals, partnerships, and corporations$23,557,0007,555
U.S. Government$28,0001,607
States and political subdivisions in the U.S.$2,682,0005,101
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,753,0006,997
Demand deposits$4,436,0006,761
Nontransaction accounts$18,514,0007,540
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,653,0006,217
Total time deposits$15,861,0007,123
Total time and savings deposits$21,831,0007,542
Noninterest-bearing deposits$4,590,0006,781
Interest-bearing deposits$21,677,0007,549
Retail deposits$20,628,0007,597
Estimated insured deposits$24,642,0007,303
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,160,0007,529
Deposits held in domestic offices$27,160,0007,529
Individuals, partnerships, and corporations$24,400,0007,513
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,758,0004,974
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$7,863,0006,952
Demand deposits$4,784,0006,584
Nontransaction accounts$19,297,0007,523
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,607,0006,305
Total time deposits$16,690,0007,063
Total time and savings deposits$22,376,0007,536
Noninterest-bearing deposits$4,904,0006,616
Interest-bearing deposits$22,255,0007,531
Retail deposits$20,745,0007,616
Estimated insured deposits$25,194,0007,289
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,859,0007,534
Deposits held in domestic offices$27,859,0007,533
Individuals, partnerships, and corporations$25,065,0007,504
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$2,786,0004,985
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$9,384,0006,669
Demand deposits$5,771,0006,262
Nontransaction accounts$18,475,0007,610
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,431,0006,456
Total time deposits$16,044,0007,133
Total time and savings deposits$22,088,0007,597
Noninterest-bearing deposits$6,069,0006,239
Interest-bearing deposits$21,790,0007,610
Retail deposits$21,806,0007,584
Estimated insured deposits$25,623,0007,274
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,698,0007,602
Deposits held in domestic offices$26,698,0007,601
Individuals, partnerships, and corporations$23,848,0007,588
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,847,0004,942
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$7,947,0006,986
Demand deposits$4,723,0006,657
Nontransaction accounts$18,751,0007,586
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,485,0006,415
Total time deposits$16,266,0007,134
Total time and savings deposits$21,975,0007,600
Noninterest-bearing deposits$4,862,0006,696
Interest-bearing deposits$21,836,0007,602
Retail deposits$20,347,0007,667
Estimated insured deposits$24,977,0007,335
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,149,0007,633
Deposits held in domestic offices$26,149,0007,631
Individuals, partnerships, and corporations$23,715,0007,582
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$2,431,0005,152
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$7,966,0006,989
Demand deposits$4,781,0006,698
Nontransaction accounts$18,183,0007,605
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,303,0006,504
Total time deposits$15,880,0007,158
Total time and savings deposits$21,368,0007,617
Noninterest-bearing deposits$4,897,0006,735
Interest-bearing deposits$21,252,0007,620
Retail deposits$20,302,0007,685
Estimated insured deposits$24,562,0007,332
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,514,0007,662
Deposits held in domestic offices$25,514,0007,662
Individuals, partnerships, and corporations$23,453,0007,601
U.S. Government$03,924
States and political subdivisions in the U.S.$2,061,0005,298
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$7,563,0007,035
Demand deposits$4,397,0006,745
Nontransaction accounts$17,951,0007,645
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,473,0006,448
Total time deposits$15,478,0007,221
Total time and savings deposits$21,117,0007,654
Noninterest-bearing deposits$4,611,0006,771
Interest-bearing deposits$20,903,0007,652
Retail deposits$19,741,0007,718
Estimated insured deposits$23,703,0007,398
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,793,0007,736
Deposits held in domestic offices$24,793,0007,734
Individuals, partnerships, and corporations$21,729,0007,757
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,063,0004,731
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$7,909,0007,039
Demand deposits$4,277,0006,885
Nontransaction accounts$16,884,0007,765
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,463,0006,550
Total time deposits$14,421,0007,352
Total time and savings deposits$20,516,0007,737
Noninterest-bearing deposits$4,354,0006,928
Interest-bearing deposits$20,439,0007,740
Retail deposits$19,499,0007,785
Estimated insured deposits$22,835,0007,491
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,477,0007,840
Deposits held in domestic offices$23,477,0007,838
Individuals, partnerships, and corporations$21,423,0007,793
U.S. Government$04,056
States and political subdivisions in the U.S.$2,054,0005,403
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$7,934,0007,105
Demand deposits$4,167,0006,943
Nontransaction accounts$15,543,0007,879
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,474,0006,646
Total time deposits$13,069,0007,509
Total time and savings deposits$19,310,0007,827
Noninterest-bearing deposits$4,299,0006,967
Interest-bearing deposits$19,178,0007,829
Retail deposits$19,179,0007,828
Estimated insured deposits$21,662,0007,607
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,209,0007,908
Deposits held in domestic offices$22,209,0007,907
Individuals, partnerships, and corporations$19,838,0007,906
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,370,0005,202
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$7,801,0007,195
Demand deposits$4,392,0006,952
Nontransaction accounts$14,408,0007,971
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,764,0006,444
Total time deposits$11,644,0007,662
Total time and savings deposits$17,817,0007,929
Noninterest-bearing deposits$4,438,0006,993
Interest-bearing deposits$17,771,0007,923
Retail deposits$18,999,0007,838
Estimated insured deposits$20,686,0007,690
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,477,0007,969
Deposits held in domestic offices$21,477,0007,967
Individuals, partnerships, and corporations$18,864,0007,980
U.S. Government$04,163
States and political subdivisions in the U.S.$2,613,0005,017
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$7,626,0007,195
Demand deposits$4,210,0006,979
Nontransaction accounts$13,851,0008,042
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,738,0006,528
Total time deposits$11,113,0007,733
Total time and savings deposits$17,267,0007,995
Noninterest-bearing deposits$4,316,0006,995
Interest-bearing deposits$17,161,0007,998
Retail deposits$18,518,0007,883
Estimated insured deposits$19,891,0007,773
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,235,0007,946
Deposits held in domestic offices$22,235,0007,944
Individuals, partnerships, and corporations$19,348,0007,975
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,886,0004,869
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$8,435,0007,104
Demand deposits$4,365,0006,957
Nontransaction accounts$13,800,0008,054
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,654,0006,721
Total time deposits$11,146,0007,715
Total time and savings deposits$17,870,0007,973
Noninterest-bearing deposits$4,540,0006,955
Interest-bearing deposits$17,695,0007,984
Retail deposits$19,073,0007,876
Estimated insured deposits$20,392,0007,767
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,946,0007,990
Deposits held in domestic offices$21,946,0007,988
Individuals, partnerships, and corporations$19,061,0008,006
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,884,0004,933
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$7,914,0007,258
Demand deposits$4,152,0007,062
Nontransaction accounts$14,032,0008,066
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,760,0006,718
Total time deposits$11,272,0007,690
Total time and savings deposits$17,794,0007,996
Noninterest-bearing deposits$4,336,0007,053
Interest-bearing deposits$17,610,0008,016
Retail deposits$18,610,0007,940
Estimated insured deposits$20,303,0007,802
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,553,0008,104
Deposits held in domestic offices$20,553,0008,103
Individuals, partnerships, and corporations$18,105,0008,103
U.S. Government$04,442
States and political subdivisions in the U.S.$2,448,0005,215
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$7,773,0007,399
Demand deposits$3,952,0007,297
Nontransaction accounts$12,780,0008,177
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,368,0006,967
Total time deposits$10,412,0007,811
Total time and savings deposits$16,601,0008,112
Noninterest-bearing deposits$4,116,0007,296
Interest-bearing deposits$16,437,0008,115
Retail deposits$17,661,0008,058
Estimated insured deposits$18,465,0007,957
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,042,0008,103
Deposits held in domestic offices$21,042,0008,101
Individuals, partnerships, and corporations$18,304,0008,120
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$2,731,0005,041
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$7,697,0007,357
Demand deposits$3,962,0007,199
Nontransaction accounts$13,345,0008,166
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,582,0006,892
Total time deposits$10,763,0007,785
Total time and savings deposits$17,080,0008,105
Noninterest-bearing deposits$4,063,0007,211
Interest-bearing deposits$16,979,0008,101
Retail deposits$17,896,0008,065
Estimated insured deposits$19,405,0007,898
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,264,0008,091
Deposits held in domestic offices$21,264,0008,090
Individuals, partnerships, and corporations$18,462,0008,115
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$2,793,0005,016
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$7,897,0007,306
Demand deposits$3,971,0007,149
Nontransaction accounts$13,367,0008,171
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,585,0006,941
Total time deposits$10,782,0007,777
Total time and savings deposits$17,293,0008,102
Noninterest-bearing deposits$4,013,0007,170
Interest-bearing deposits$17,251,0008,108
Retail deposits$18,236,0008,042
Estimated insured deposits$20,301,0007,833
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,823,0008,253
Deposits held in domestic offices$19,823,0008,251
Individuals, partnerships, and corporations$17,600,0008,245
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,219,0005,442
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$7,036,0007,596
Demand deposits$3,484,0007,409
Nontransaction accounts$12,787,0008,286
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,426,0007,127
Total time deposits$10,362,0007,881
Total time and savings deposits$16,339,0008,232
Noninterest-bearing deposits$3,498,0007,433
Interest-bearing deposits$16,325,0008,237
Retail deposits$17,221,0008,203
Estimated insured deposits$18,778,0008,051
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,052,0008,343
Deposits held in domestic offices$19,052,0008,341
Individuals, partnerships, and corporations$17,215,0008,312
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,829,0005,726
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$6,843,0007,703
Demand deposits$3,491,0007,515
Nontransaction accounts$12,209,0008,358
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,266,0007,232
Total time deposits$9,943,0007,952
Total time and savings deposits$15,561,0008,322
Noninterest-bearing deposits$3,564,0007,518
Interest-bearing deposits$15,488,0008,332
Retail deposits$16,596,0008,294
Estimated insured deposits$18,059,0008,141
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,493,0008,324
Deposits held in domestic offices$19,493,0008,321
Individuals, partnerships, and corporations$17,371,0008,312
U.S. Government$04,404
States and political subdivisions in the U.S.$2,122,0005,471
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,868,0007,638
Demand deposits$3,154,0007,561
Nontransaction accounts$12,625,0008,367
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,358,0007,195
Total time deposits$10,267,0007,962
Total time and savings deposits$16,339,0008,296
Noninterest-bearing deposits$3,326,0007,502
Interest-bearing deposits$16,167,0008,312
Retail deposits$16,926,0008,283
Estimated insured deposits$18,413,0008,134
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,447,0008,326
Deposits held in domestic offices$20,447,0008,325
Individuals, partnerships, and corporations$18,237,0008,307
U.S. Government$04,543
States and political subdivisions in the U.S.$2,210,0005,448
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,634,0007,482
Demand deposits$3,349,0007,477
Nontransaction accounts$12,813,0008,410
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,337,0007,258
Total time deposits$10,476,0007,977
Total time and savings deposits$17,098,0008,298
Noninterest-bearing deposits$3,483,0007,430
Interest-bearing deposits$16,964,0008,319
Retail deposits$17,781,0008,279
Estimated insured deposits$19,642,0008,083
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,006,0008,390
Deposits held in domestic offices$20,006,0008,389
Individuals, partnerships, and corporations$17,776,0008,370
U.S. Government$04,568
States and political subdivisions in the U.S.$2,230,0005,459
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0007,618
Demand deposits$2,931,0007,705
Nontransaction accounts$12,912,0008,432
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,383,0007,225
Total time deposits$10,529,0008,026
Total time and savings deposits$17,075,0008,330
Noninterest-bearing deposits$3,107,0007,640
Interest-bearing deposits$16,899,0008,351
Retail deposits$17,464,0008,341
Estimated insured deposits$19,265,0008,158
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$20,525,0008,380
Deposits held in domestic offices$20,525,0008,379
Individuals, partnerships, and corporations$18,669,0008,290
U.S. Government$04,814
States and political subdivisions in the U.S.$1,856,0005,763
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,800,0006,877
Demand deposits$3,526,0006,980
Nontransaction accounts$12,725,0007,630
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,188,0006,579
Total time deposits$10,537,0007,235
Total time and savings deposits$16,999,0008,339
Noninterest-bearing deposits$3,768,0007,360
Interest-bearing deposits$16,757,0008,397
Retail deposits$18,210,0008,324
Estimated insured deposits$19,735,0008,144
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,969,0008,459
Deposits held in domestic offices$19,969,0008,458
Individuals, partnerships, and corporations$17,912,0008,393
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,053,0005,537
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$7,372,0006,905
Demand deposits$2,963,0007,179
Nontransaction accounts$12,597,0007,693
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,091,0006,675
Total time deposits$10,506,0007,317
Total time and savings deposits$17,006,0008,399
Noninterest-bearing deposits$3,039,0007,642
Interest-bearing deposits$16,930,0008,441
Retail deposits$17,607,0008,400
Estimated insured deposits$19,512,0008,209
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,941,0008,552
Deposits held in domestic offices$18,941,0008,550
Individuals, partnerships, and corporations$16,895,0008,494
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,044,0005,563
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$6,774,0007,033
Demand deposits$2,706,0007,276
Nontransaction accounts$12,167,0007,745
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,999,0006,717
Total time deposits$10,168,0007,410
Total time and savings deposits$16,235,0008,479
Noninterest-bearing deposits$2,874,0007,730
Interest-bearing deposits$16,067,0008,532
Retail deposits$16,681,0008,493
Estimated insured deposits$18,716,0008,311
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,810,0008,591
Deposits held in domestic offices$18,810,0008,590
Individuals, partnerships, and corporations$16,668,0008,529
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,141,0005,548
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$6,285,0007,157
Demand deposits$2,672,0007,312
Nontransaction accounts$12,525,0007,747
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,852,0006,820
Total time deposits$10,673,0007,357
Total time and savings deposits$16,138,0008,515
Noninterest-bearing deposits$2,831,0007,763
Interest-bearing deposits$15,979,0008,569
Retail deposits$16,083,0008,571
Estimated insured deposits$18,583,0008,345
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,518,0008,638
Deposits held in domestic offices$18,518,0008,637
Individuals, partnerships, and corporations$16,845,0008,545
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,672,0005,898
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$6,006,0007,284
Demand deposits$2,746,0007,345
Nontransaction accounts$12,512,0007,758
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,869,0006,737
Total time deposits$10,643,0007,378
Total time and savings deposits$15,772,0008,558
Noninterest-bearing deposits$2,781,0007,852
Interest-bearing deposits$15,737,0008,610
Retail deposits$15,763,0008,630
Estimated insured deposits$18,417,0008,380
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,736,0008,775
Deposits held in domestic offices$18,736,0008,774
Individuals, partnerships, and corporations$17,694,0008,620
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,040,0006,529
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$6,090,0007,305
Demand deposits$2,802,0007,343
Nontransaction accounts$12,646,0007,855
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,656,0006,877
Total time deposits$10,990,0007,506
Total time and savings deposits$15,934,0008,679
Noninterest-bearing deposits$2,913,0007,779
Interest-bearing deposits$15,823,0008,743
Retail deposits$16,199,0008,714
Estimated insured deposits$18,074,0008,576
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,574,0008,987
Deposits held in domestic offices$17,574,0008,987
Individuals, partnerships, and corporations$16,407,0008,826
U.S. Government$05,369
States and political subdivisions in the U.S.$1,167,0006,516
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$5,471,0007,506
Demand deposits$2,329,0007,737
Nontransaction accounts$12,103,0008,008
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,280,0007,327
Total time deposits$10,823,0007,585
Total time and savings deposits$15,245,0008,848
Noninterest-bearing deposits$2,329,0008,235
Interest-bearing deposits$15,245,0008,927
Retail deposits$14,830,0008,957
Estimated insured deposits$17,139,0008,734
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,128,0009,083
Deposits held in domestic offices$19,128,0009,082
Individuals, partnerships, and corporations$17,841,0008,972
U.S. Government$05,591
States and political subdivisions in the U.S.$1,287,0006,514
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$5,918,0007,568
Demand deposits$2,234,0007,983
Nontransaction accounts$13,210,0008,093
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,218,0007,736
Total time deposits$11,992,0007,469
Total time and savings deposits$16,894,0008,930
Noninterest-bearing deposits$2,234,0008,505
Interest-bearing deposits$16,894,0008,994
Retail deposits$16,096,0009,099
Estimated insured deposits$18,652,0008,833
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,605,0009,308
Deposits held in domestic offices$18,605,0009,308
Individuals, partnerships, and corporations$17,604,0009,166
U.S. Government$06,005
States and political subdivisions in the U.S.$1,001,0006,934
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$5,757,0007,812
Demand deposits$2,291,0008,115
Nontransaction accounts$12,848,0008,254
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,398,0007,792
Total time deposits$11,450,0007,698
Total time and savings deposits$16,314,0009,167
Noninterest-bearing deposits$2,291,0008,637
Interest-bearing deposits$16,314,0009,233
Retail deposits$16,373,0009,271
Estimated insured deposits$18,281,0009,090
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,834,0009,829
Deposits held in domestic offices$16,834,0009,828
Individuals, partnerships, and corporations$15,972,0009,634
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$860,0007,414
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$5,389,0008,154
Demand deposits$2,085,0008,503
Nontransaction accounts$11,445,0008,695
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,338,0008,199
Total time deposits$10,107,0008,188
Total time and savings deposits$14,749,0009,645
Noninterest-bearing deposits$2,085,0009,065
Interest-bearing deposits$14,749,0009,726
Retail deposits$15,202,0009,764
Estimated insured deposits$16,540,0009,609
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,802,00010,291
Deposits held in domestic offices$16,802,00010,289
Individuals, partnerships, and corporations$15,806,00010,089
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$987,0007,473
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$5,448,0008,488
Demand deposits$2,070,0008,850
Nontransaction accounts$11,354,0009,055
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,342,0008,582
Total time deposits$10,012,0008,454
Total time and savings deposits$14,732,00010,082
Noninterest-bearing deposits$2,070,0009,414
Interest-bearing deposits$14,732,00010,189
Retail deposits$15,182,00010,237
Estimated insured deposits$16,563,00010,071
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,920,00010,703
Deposits held in domestic offices$16,920,00010,700
Individuals, partnerships, and corporations$15,933,00010,481
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$979,0007,689
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$5,918,0008,575
Demand deposits$2,271,0008,926
Nontransaction accounts$11,002,0009,431
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,327,0008,975
Total time deposits$9,675,0008,824
Total time and savings deposits$14,649,00010,497
Noninterest-bearing deposits$2,271,0009,490
Interest-bearing deposits$14,649,00010,618
Retail deposits$15,344,00010,665
Estimated insured deposits$16,428,00010,530
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,416,00010,891
Deposits held in domestic offices$18,416,00010,887
Individuals, partnerships, and corporations$16,540,00010,823
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,866,0006,234
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$6,346,0008,787
Demand deposits$2,045,0009,505
Nontransaction accounts$12,070,0009,507
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,753,0008,974
Total time deposits$10,317,0008,558
Total time and savings deposits$16,371,00010,633
Noninterest-bearing deposits$2,045,00010,093
Interest-bearing deposits$16,371,00010,742
Retail deposits$16,294,00010,925
Estimated insured deposits$16,952,00010,843
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,561,00011,394
Deposits held in domestic offices$18,561,00011,392
Individuals, partnerships, and corporations$17,483,00011,122
U.S. Government$42,0004,624
States and political subdivisions in the U.S.$1,036,0007,896
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$7,229,0008,609
Demand deposits$2,356,0009,428
Nontransaction accounts$11,332,00010,046
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,705,0009,392
Total time deposits$9,627,0009,022
Total time and savings deposits$16,205,00011,111
Noninterest-bearing deposits$2,356,0009,960
Interest-bearing deposits$16,205,00011,308
Retail deposits$17,349,00011,338
Estimated insured deposits$17,857,00011,254
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,304,00011,672
Deposits held in domestic offices$19,304,00011,671
Individuals, partnerships, and corporations$18,202,00011,589
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,095,0007,801
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$7,855,0008,289
Demand deposits$2,233,0009,788
Nontransaction accounts$11,449,00010,287
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,717,0009,250
Total time deposits$9,732,0009,322
Total time and savings deposits$17,071,00011,532
Noninterest-bearing deposits$2,233,00010,505
Interest-bearing deposits$17,071,00011,529
Retail deposits$18,596,00011,485
Estimated insured deposits$18,218,00011,582
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA