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Bank3, Total Deposits

2023-12-31Rank
Total deposits$374,386,0001,901
Deposits held in domestic offices$374,386,0001,900
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$96,626,0002,334
Demand deposits$70,966,0002,083
Nontransaction accounts$277,760,0001,594
Money market deposit accounts (MMDAs)$184,595,000876
Other savings deposits (excluding MMDAs)$3,831,0004,103
Total time deposits$89,334,0001,979
Total time and savings deposits$303,420,0001,749
Noninterest-bearing deposits$70,947,0002,053
Interest-bearing deposits$303,439,0001,806
Retail deposits$319,601,0001,917
Estimated insured deposits$243,872,0002,062
IRAs and Keogh plan accounts$1,627,0003,658
Brokered deposits$29,547,000944
Fully insured brokered deposits$29,547,000860
Deposits obtained via list services, yet not brokered$250,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$400,646,0001,815
Deposits held in domestic offices$400,646,0001,813
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$105,743,0002,231
Demand deposits$71,913,0002,076
Nontransaction accounts$294,904,0001,518
Money market deposit accounts (MMDAs)$187,873,000882
Other savings deposits (excluding MMDAs)$4,152,0004,108
Total time deposits$102,879,0001,740
Total time and savings deposits$328,734,0001,625
Noninterest-bearing deposits$71,894,0002,057
Interest-bearing deposits$328,752,0001,677
Retail deposits$338,381,0001,850
Estimated insured deposits$259,732,0001,950
IRAs and Keogh plan accounts$01,133
Brokered deposits$34,536,000850
Fully insured brokered deposits$34,536,000775
Deposits obtained via list services, yet not brokered$738,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$397,678,0001,812
Deposits held in domestic offices$397,678,0001,810
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$96,167,0002,354
Demand deposits$69,876,0002,115
Nontransaction accounts$301,511,0001,449
Money market deposit accounts (MMDAs)$179,265,000904
Other savings deposits (excluding MMDAs)$4,149,0004,163
Total time deposits$118,097,0001,480
Total time and savings deposits$327,802,0001,612
Noninterest-bearing deposits$69,847,0002,115
Interest-bearing deposits$327,831,0001,664
Retail deposits$322,445,0001,921
Estimated insured deposits$270,306,0001,887
IRAs and Keogh plan accounts$1,606,0003,728
Brokered deposits$46,574,000683
Fully insured brokered deposits$46,574,000620
Deposits obtained via list services, yet not brokered$987,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$403,478,0001,812
Deposits held in domestic offices$403,478,0001,811
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$97,706,0002,418
Demand deposits$70,183,0002,181
Nontransaction accounts$305,772,0001,451
Money market deposit accounts (MMDAs)$178,601,000930
Other savings deposits (excluding MMDAs)$5,904,0004,094
Total time deposits$121,267,0001,357
Total time and savings deposits$333,295,0001,611
Noninterest-bearing deposits$70,154,0002,180
Interest-bearing deposits$333,324,0001,671
Retail deposits$317,595,0001,997
Estimated insured deposits$254,492,0002,000
IRAs and Keogh plan accounts$01,125
Brokered deposits$54,655,000606
Fully insured brokered deposits$54,655,000552
Deposits obtained via list services, yet not brokered$1,608,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$386,499,0001,886
Deposits held in domestic offices$386,499,0001,884
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$102,365,0002,396
Demand deposits$70,880,0002,223
Nontransaction accounts$284,134,0001,510
Money market deposit accounts (MMDAs)$170,371,000995
Other savings deposits (excluding MMDAs)$6,236,0004,102
Total time deposits$107,528,0001,342
Total time and savings deposits$315,619,0001,685
Noninterest-bearing deposits$70,840,0002,237
Interest-bearing deposits$315,659,0001,738
Retail deposits$308,310,0002,066
Estimated insured deposits$231,584,0002,125
IRAs and Keogh plan accounts$1,628,0003,791
Brokered deposits$47,923,000559
Fully insured brokered deposits$47,923,000508
Deposits obtained via list services, yet not brokered$2,953,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$382,655,0001,912
Deposits held in domestic offices$382,655,0001,910
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$107,005,0002,367
Demand deposits$74,630,0002,172
Nontransaction accounts$275,650,0001,557
Money market deposit accounts (MMDAs)$160,351,0001,068
Other savings deposits (excluding MMDAs)$5,042,0004,249
Total time deposits$110,257,0001,206
Total time and savings deposits$308,025,0001,710
Noninterest-bearing deposits$74,568,0002,212
Interest-bearing deposits$308,087,0001,760
Retail deposits$294,589,0002,174
Estimated insured deposits$240,463,0002,073
IRAs and Keogh plan accounts$01,156
Brokered deposits$65,921,000403
Fully insured brokered deposits$65,921,000371
Deposits obtained via list services, yet not brokered$2,713,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$379,784,0001,938
Deposits held in domestic offices$379,784,0001,938
Individuals, partnerships, and corporations$354,882,0001,858
U.S. Government$0821
States and political subdivisions in the U.S.$15,410,0002,626
Commercial banks and other depository institutions in U.S.$9,492,000608
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,603,0002,311
Demand deposits$78,356,0002,123
Nontransaction accounts$267,181,0001,607
Money market deposit accounts (MMDAs)$157,800,0001,102
Other savings deposits (excluding MMDAs)$5,076,0004,319
Total time deposits$104,305,0001,258
Total time and savings deposits$301,428,0001,758
Noninterest-bearing deposits$78,294,0002,170
Interest-bearing deposits$301,490,0001,806
Retail deposits$303,537,0002,158
Estimated insured deposits$226,928,0002,197
IRAs and Keogh plan accounts$1,836,0003,833
Brokered deposits$57,901,000387
Fully insured brokered deposits$57,901,000350
Deposits obtained via list services, yet not brokered$7,753,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$366,064,0001,997
Deposits held in domestic offices$366,064,0001,997
Individuals, partnerships, and corporations$339,177,0001,918
U.S. Government$0814
States and political subdivisions in the U.S.$13,070,0002,810
Commercial banks and other depository institutions in U.S.$13,817,000481
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,515,0002,386
Demand deposits$73,277,0002,190
Nontransaction accounts$260,549,0001,659
Money market deposit accounts (MMDAs)$144,089,0001,191
Other savings deposits (excluding MMDAs)$5,171,0004,329
Total time deposits$111,289,0001,207
Total time and savings deposits$292,787,0001,801
Noninterest-bearing deposits$73,277,0002,251
Interest-bearing deposits$292,787,0001,842
Retail deposits$287,368,0002,257
Estimated insured deposits$200,773,0002,398
IRAs and Keogh plan accounts$01,192
Brokered deposits$50,100,000398
Fully insured brokered deposits$50,100,000363
Deposits obtained via list services, yet not brokered$13,320,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$347,229,0002,054
Deposits held in domestic offices$347,229,0002,054
Individuals, partnerships, and corporations$317,555,0001,990
U.S. Government$0909
States and political subdivisions in the U.S.$12,143,0002,879
Commercial banks and other depository institutions in U.S.$17,531,000420
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,122,0002,423
Demand deposits$69,496,0002,236
Nontransaction accounts$246,107,0001,722
Money market deposit accounts (MMDAs)$124,856,0001,268
Other savings deposits (excluding MMDAs)$5,254,0004,339
Total time deposits$115,997,0001,197
Total time and savings deposits$277,733,0001,867
Noninterest-bearing deposits$69,443,0002,294
Interest-bearing deposits$277,786,0001,897
Retail deposits$268,280,0002,325
Estimated insured deposits$199,984,0002,389
IRAs and Keogh plan accounts$2,334,0003,702
Brokered deposits$50,081,000385
Fully insured brokered deposits$50,081,000354
Deposits obtained via list services, yet not brokered$17,034,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$335,597,0002,081
Deposits held in domestic offices$335,597,0002,081
Individuals, partnerships, and corporations$305,928,0002,038
U.S. Government$0842
States and political subdivisions in the U.S.$11,155,0002,958
Commercial banks and other depository institutions in U.S.$18,514,000413
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,834,0002,401
Demand deposits$68,952,0002,196
Nontransaction accounts$236,763,0001,797
Money market deposit accounts (MMDAs)$113,202,0001,349
Other savings deposits (excluding MMDAs)$4,603,0004,446
Total time deposits$118,958,0001,219
Total time and savings deposits$266,645,0001,928
Noninterest-bearing deposits$68,952,0002,299
Interest-bearing deposits$266,645,0001,944
Retail deposits$255,029,0002,388
Estimated insured deposits$196,752,0002,432
IRAs and Keogh plan accounts$01,256
Brokered deposits$50,062,000401
Fully insured brokered deposits$50,062,000366
Deposits obtained via list services, yet not brokered$17,769,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$327,137,0002,095
Deposits held in domestic offices$327,137,0002,095
Individuals, partnerships, and corporations$295,340,0002,077
U.S. Government$0841
States and political subdivisions in the U.S.$10,948,0002,973
Commercial banks and other depository institutions in U.S.$20,849,000407
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,038,0002,579
Demand deposits$59,753,0002,369
Nontransaction accounts$241,099,0001,769
Money market deposit accounts (MMDAs)$128,865,0001,229
Other savings deposits (excluding MMDAs)$4,694,0004,455
Total time deposits$107,540,0001,386
Total time and savings deposits$267,384,0001,909
Noninterest-bearing deposits$59,758,0002,461
Interest-bearing deposits$267,379,0001,932
Retail deposits$260,680,0002,333
Estimated insured deposits$206,326,0002,347
IRAs and Keogh plan accounts$2,127,0003,875
Brokered deposits$50,226,000417
Fully insured brokered deposits$50,226,000378
Deposits obtained via list services, yet not brokered$20,104,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$314,128,0002,141
Deposits held in domestic offices$314,128,0002,141
Individuals, partnerships, and corporations$284,845,0002,111
U.S. Government$0837
States and political subdivisions in the U.S.$13,006,0002,775
Commercial banks and other depository institutions in U.S.$16,277,000481
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,448,0002,603
Demand deposits$60,973,0002,307
Nontransaction accounts$230,680,0001,808
Money market deposit accounts (MMDAs)$122,118,0001,244
Other savings deposits (excluding MMDAs)$4,399,0004,501
Total time deposits$104,163,0001,457
Total time and savings deposits$253,155,0001,979
Noninterest-bearing deposits$61,288,0002,399
Interest-bearing deposits$252,840,0001,996
Retail deposits$247,414,0002,383
Estimated insured deposits$195,166,0002,432
IRAs and Keogh plan accounts$01,269
Brokered deposits$50,226,000449
Fully insured brokered deposits$50,226,000404
Deposits obtained via list services, yet not brokered$16,029,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$293,516,0002,167
Deposits held in domestic offices$293,516,0002,167
Individuals, partnerships, and corporations$263,036,0002,137
U.S. Government$0909
States and political subdivisions in the U.S.$13,205,0002,735
Commercial banks and other depository institutions in U.S.$17,275,000471
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,293,0002,727
Demand deposits$49,866,0002,445
Nontransaction accounts$223,223,0001,815
Money market deposit accounts (MMDAs)$110,386,0001,252
Other savings deposits (excluding MMDAs)$3,765,0004,553
Total time deposits$109,072,0001,420
Total time and savings deposits$243,650,0001,969
Noninterest-bearing deposits$49,672,0002,578
Interest-bearing deposits$243,844,0001,983
Retail deposits$222,420,0002,461
Estimated insured deposits$184,470,0002,440
IRAs and Keogh plan accounts$1,752,0004,087
Brokered deposits$50,006,000463
Fully insured brokered deposits$50,006,000425
Deposits obtained via list services, yet not brokered$16,528,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$300,705,0002,085
Deposits held in domestic offices$300,705,0002,085
Individuals, partnerships, and corporations$273,091,0002,045
U.S. Government$0867
States and political subdivisions in the U.S.$10,342,0002,958
Commercial banks and other depository institutions in U.S.$17,272,000490
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,507,0002,491
Demand deposits$49,975,0002,338
Nontransaction accounts$226,198,0001,798
Money market deposit accounts (MMDAs)$114,535,0001,202
Other savings deposits (excluding MMDAs)$3,181,0004,633
Total time deposits$108,482,0001,473
Total time and savings deposits$250,730,0001,904
Noninterest-bearing deposits$49,980,0002,494
Interest-bearing deposits$250,725,0001,917
Retail deposits$228,135,0002,380
Estimated insured deposits$173,093,0002,520
IRAs and Keogh plan accounts$01,324
Brokered deposits$51,713,000485
Fully insured brokered deposits$51,713,000453
Deposits obtained via list services, yet not brokered$16,528,000380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$254,844,0002,336
Deposits held in domestic offices$254,844,0002,336
Individuals, partnerships, and corporations$238,370,0002,234
U.S. Government$0863
States and political subdivisions in the U.S.$10,919,0002,914
Commercial banks and other depository institutions in U.S.$5,555,000906
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,989,0002,594
Demand deposits$53,592,0002,204
Nontransaction accounts$185,855,0002,012
Money market deposit accounts (MMDAs)$94,992,0001,324
Other savings deposits (excluding MMDAs)$3,239,0004,644
Total time deposits$87,622,0001,828
Total time and savings deposits$201,252,0002,202
Noninterest-bearing deposits$53,593,0002,389
Interest-bearing deposits$201,251,0002,230
Retail deposits$195,455,0002,596
Estimated insured deposits$153,132,0002,709
IRAs and Keogh plan accounts$1,731,0004,151
Brokered deposits$36,447,000599
Fully insured brokered deposits$36,447,000546
Deposits obtained via list services, yet not brokered$4,811,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$212,318,0002,467
Deposits held in domestic offices$212,318,0002,467
Individuals, partnerships, and corporations$196,936,0002,390
U.S. Government$0886
States and political subdivisions in the U.S.$9,555,0003,045
Commercial banks and other depository institutions in U.S.$5,827,000932
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,290,0002,908
Demand deposits$33,499,0002,597
Nontransaction accounts$163,028,0002,145
Money market deposit accounts (MMDAs)$71,200,0001,500
Other savings deposits (excluding MMDAs)$3,101,0004,670
Total time deposits$88,727,0001,845
Total time and savings deposits$178,819,0002,319
Noninterest-bearing deposits$33,499,0002,756
Interest-bearing deposits$178,819,0002,346
Retail deposits$149,180,0002,895
Estimated insured deposits$125,041,0002,951
IRAs and Keogh plan accounts$01,344
Brokered deposits$31,415,000638
Fully insured brokered deposits$31,415,000584
Deposits obtained via list services, yet not brokered$4,811,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$186,902,0002,690
Deposits held in domestic offices$186,902,0002,690
Individuals, partnerships, and corporations$177,930,0002,541
U.S. Government$01,019
States and political subdivisions in the U.S.$7,740,0003,319
Commercial banks and other depository institutions in U.S.$1,232,0001,441
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,179,0003,173
Demand deposits$29,016,0002,860
Nontransaction accounts$143,723,0002,302
Money market deposit accounts (MMDAs)$68,884,0001,519
Other savings deposits (excluding MMDAs)$3,100,0004,715
Total time deposits$71,739,0002,137
Total time and savings deposits$157,886,0002,494
Noninterest-bearing deposits$29,016,0003,015
Interest-bearing deposits$157,886,0002,526
Retail deposits$133,681,0003,078
Estimated insured deposits$108,018,0003,219
IRAs and Keogh plan accounts$1,679,0004,268
Brokered deposits$23,777,000751
Fully insured brokered deposits$23,777,000685
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$192,628,0002,646
Deposits held in domestic offices$192,628,0002,646
Individuals, partnerships, and corporations$184,642,0002,500
U.S. Government$0965
States and political subdivisions in the U.S.$7,000,0003,416
Commercial banks and other depository institutions in U.S.$986,0001,504
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,607,0003,194
Demand deposits$26,665,0002,991
Nontransaction accounts$150,021,0002,262
Money market deposit accounts (MMDAs)$74,565,0001,445
Other savings deposits (excluding MMDAs)$3,428,0004,732
Total time deposits$72,028,0002,156
Total time and savings deposits$165,963,0002,425
Noninterest-bearing deposits$26,633,0003,140
Interest-bearing deposits$165,995,0002,448
Retail deposits$138,147,0003,025
Estimated insured deposits$114,756,0003,128
IRAs and Keogh plan accounts$01,521
Brokered deposits$23,769,000800
Fully insured brokered deposits$23,769,000723
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$191,319,0002,644
Deposits held in domestic offices$191,319,0002,644
Individuals, partnerships, and corporations$181,819,0002,511
U.S. Government$0960
States and political subdivisions in the U.S.$8,269,0003,273
Commercial banks and other depository institutions in U.S.$1,231,0001,480
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,920,0003,266
Demand deposits$26,406,0002,992
Nontransaction accounts$150,399,0002,255
Money market deposit accounts (MMDAs)$74,235,0001,448
Other savings deposits (excluding MMDAs)$3,087,0004,815
Total time deposits$73,077,0002,144
Total time and savings deposits$164,913,0002,439
Noninterest-bearing deposits$26,360,0003,145
Interest-bearing deposits$164,959,0002,467
Retail deposits$135,280,0003,062
Estimated insured deposits$117,438,0003,095
IRAs and Keogh plan accounts$1,678,0004,382
Brokered deposits$23,766,000836
Fully insured brokered deposits$23,766,000757
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$186,700,0002,712
Deposits held in domestic offices$186,700,0002,712
Individuals, partnerships, and corporations$176,881,0002,579
U.S. Government$0998
States and political subdivisions in the U.S.$8,344,0003,313
Commercial banks and other depository institutions in U.S.$1,475,0001,394
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,573,0003,469
Demand deposits$24,683,0003,160
Nontransaction accounts$149,127,0002,286
Money market deposit accounts (MMDAs)$77,083,0001,409
Other savings deposits (excluding MMDAs)$3,075,0004,875
Total time deposits$68,969,0002,236
Total time and savings deposits$162,017,0002,494
Noninterest-bearing deposits$24,167,0003,334
Interest-bearing deposits$162,533,0002,511
Retail deposits$133,121,0003,136
Estimated insured deposits$110,039,0003,263
IRAs and Keogh plan accounts$1,599,0004,483
Brokered deposits$16,986,0001,004
Fully insured brokered deposits$16,986,000893
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$165,939,0002,918
Deposits held in domestic offices$165,939,0002,918
Individuals, partnerships, and corporations$162,041,0002,721
U.S. Government$01,108
States and political subdivisions in the U.S.$3,648,0004,063
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,136,0003,302
Demand deposits$30,451,0002,795
Nontransaction accounts$123,803,0002,543
Money market deposit accounts (MMDAs)$70,434,0001,492
Other savings deposits (excluding MMDAs)$2,744,0004,953
Total time deposits$50,625,0002,708
Total time and savings deposits$135,488,0002,766
Noninterest-bearing deposits$27,202,0003,184
Interest-bearing deposits$138,737,0002,771
Retail deposits$127,199,0003,222
Estimated insured deposits$90,792,0003,611
IRAs and Keogh plan accounts$1,526,0004,548
Brokered deposits$11,982,0001,167
Fully insured brokered deposits$11,982,0001,040
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$156,806,0003,012
Deposits held in domestic offices$156,806,0003,012
Individuals, partnerships, and corporations$152,501,0002,836
U.S. Government$01,011
States and political subdivisions in the U.S.$3,809,0004,054
Commercial banks and other depository institutions in U.S.$496,0001,749
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,952,0003,597
Demand deposits$19,419,0003,631
Nontransaction accounts$121,854,0002,586
Money market deposit accounts (MMDAs)$69,711,0001,496
Other savings deposits (excluding MMDAs)$3,251,0004,954
Total time deposits$48,892,0002,783
Total time and savings deposits$137,387,0002,747
Noninterest-bearing deposits$19,419,0003,740
Interest-bearing deposits$137,387,0002,795
Retail deposits$119,594,0003,343
Estimated insured deposits$86,260,0003,730
IRAs and Keogh plan accounts$1,498,0004,649
Brokered deposits$11,977,0001,155
Fully insured brokered deposits$11,977,0001,024
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$129,134,0003,401
Deposits held in domestic offices$129,134,0003,401
Individuals, partnerships, and corporations$128,424,0003,170
U.S. Government$01,101
States and political subdivisions in the U.S.$460,0004,902
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,710,0003,738
Demand deposits$20,482,0003,556
Nontransaction accounts$95,424,0003,001
Money market deposit accounts (MMDAs)$50,265,0001,853
Other savings deposits (excluding MMDAs)$2,903,0005,065
Total time deposits$42,256,0003,032
Total time and savings deposits$108,652,0003,206
Noninterest-bearing deposits$20,482,0003,671
Interest-bearing deposits$108,652,0003,250
Retail deposits$91,994,0003,870
Estimated insured deposits$67,550,0004,224
IRAs and Keogh plan accounts$1,498,0004,696
Brokered deposits$16,993,000969
Fully insured brokered deposits$16,993,000886
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$125,756,0003,493
Deposits held in domestic offices$125,756,0003,493
Individuals, partnerships, and corporations$125,044,0003,271
U.S. Government$01,097
States and political subdivisions in the U.S.$462,0004,941
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,882,0003,671
Demand deposits$20,777,0003,547
Nontransaction accounts$89,874,0003,164
Money market deposit accounts (MMDAs)$56,966,0001,743
Other savings deposits (excluding MMDAs)$2,974,0005,103
Total time deposits$29,934,0003,730
Total time and savings deposits$104,979,0003,313
Noninterest-bearing deposits$20,777,0003,682
Interest-bearing deposits$104,979,0003,351
Retail deposits$101,447,0003,732
Estimated insured deposits$55,081,0004,600
IRAs and Keogh plan accounts$108,0005,364
Brokered deposits$5,009,0001,773
Fully insured brokered deposits$5,009,0001,630
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$114,085,0003,693
Deposits held in domestic offices$114,085,0003,692
Individuals, partnerships, and corporations$113,553,0003,456
U.S. Government$01,191
States and political subdivisions in the U.S.$282,0005,070
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,687,0003,708
Demand deposits$20,703,0003,600
Nontransaction accounts$78,398,0003,430
Money market deposit accounts (MMDAs)$46,451,0001,996
Other savings deposits (excluding MMDAs)$2,822,0005,163
Total time deposits$29,125,0003,815
Total time and savings deposits$93,382,0003,547
Noninterest-bearing deposits$20,699,0003,717
Interest-bearing deposits$93,386,0003,584
Retail deposits$95,038,0003,888
Estimated insured deposits$44,030,0004,924
IRAs and Keogh plan accounts$115,0005,433
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$89,534,0004,174
Deposits held in domestic offices$89,534,0004,174
Individuals, partnerships, and corporations$89,031,0003,927
U.S. Government$01,147
States and political subdivisions in the U.S.$503,0005,035
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$17,272,0004,839
Demand deposits$12,162,0004,493
Nontransaction accounts$72,262,0003,626
Money market deposit accounts (MMDAs)$40,277,0002,198
Other savings deposits (excluding MMDAs)$2,863,0005,213
Total time deposits$29,122,0003,851
Total time and savings deposits$77,372,0003,936
Noninterest-bearing deposits$12,162,0004,521
Interest-bearing deposits$77,372,0003,964
Retail deposits$70,091,0004,444
Estimated insured deposits$40,544,0005,057
IRAs and Keogh plan accounts$116,0005,491
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$72,992,0004,556
Deposits held in domestic offices$72,992,0004,556
Individuals, partnerships, and corporations$72,523,0004,336
U.S. Government$01,163
States and political subdivisions in the U.S.$469,0005,102
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$14,203,0005,084
Demand deposits$10,458,0004,711
Nontransaction accounts$58,789,0004,019
Money market deposit accounts (MMDAs)$31,989,0002,502
Other savings deposits (excluding MMDAs)$2,792,0005,282
Total time deposits$24,009,0004,251
Total time and savings deposits$62,534,0004,358
Noninterest-bearing deposits$10,458,0004,737
Interest-bearing deposits$62,534,0004,380
Retail deposits$57,948,0004,748
Estimated insured deposits$33,043,0005,317
IRAs and Keogh plan accounts$157,0005,539
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$55,003,0004,996
Deposits held in domestic offices$55,003,0004,996
Individuals, partnerships, and corporations$54,696,0004,813
U.S. Government$01,186
States and political subdivisions in the U.S.$307,0005,212
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$15,450,0005,062
Demand deposits$10,510,0004,752
Nontransaction accounts$39,553,0004,763
Money market deposit accounts (MMDAs)$14,445,0003,653
Other savings deposits (excluding MMDAs)$2,695,0005,356
Total time deposits$22,413,0004,411
Total time and savings deposits$44,493,0004,920
Noninterest-bearing deposits$10,510,0004,776
Interest-bearing deposits$44,493,0004,931
Retail deposits$39,680,0005,278
Estimated insured deposits$28,973,0005,497
IRAs and Keogh plan accounts$161,0005,599
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$38,033,0005,432
Deposits held in domestic offices$38,033,0005,432
Individuals, partnerships, and corporations$37,757,0005,294
U.S. Government$01,254
States and political subdivisions in the U.S.$276,0005,263
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$10,049,0005,489
Demand deposits$6,700,0005,228
Nontransaction accounts$27,984,0005,221
Money market deposit accounts (MMDAs)$13,981,0003,709
Other savings deposits (excluding MMDAs)$2,215,0005,452
Total time deposits$11,788,0005,265
Total time and savings deposits$31,333,0005,342
Noninterest-bearing deposits$6,700,0005,237
Interest-bearing deposits$31,333,0005,342
Retail deposits$29,461,0005,558
Estimated insured deposits$18,057,0005,759
IRAs and Keogh plan accounts$157,0005,658
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$17,647,0005,865
Deposits held in domestic offices$17,647,0005,865
Individuals, partnerships, and corporations$17,387,0005,819
U.S. Government$01,248
States and political subdivisions in the U.S.$260,0005,317
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,600,0005,797
Demand deposits$2,205,0005,755
Nontransaction accounts$13,047,0005,805
Money market deposit accounts (MMDAs)$1,426,0005,415
Other savings deposits (excluding MMDAs)$2,236,0005,495
Total time deposits$9,385,0005,533
Total time and savings deposits$15,442,0005,826
Noninterest-bearing deposits$2,205,0005,769
Interest-bearing deposits$15,442,0005,823
Retail deposits$11,076,0005,908
Estimated insured deposits$11,570,0005,908
IRAs and Keogh plan accounts$163,0005,721
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$14,671,0005,980
Deposits held in domestic offices$14,671,0005,980
Individuals, partnerships, and corporations$14,379,0005,935
U.S. Government$01,147
States and political subdivisions in the U.S.$292,0005,372
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,0005,885
Demand deposits$1,919,0005,849
Nontransaction accounts$10,040,0005,942
Money market deposit accounts (MMDAs)$168,0005,710
Other savings deposits (excluding MMDAs)$2,527,0005,519
Total time deposits$7,345,0005,741
Total time and savings deposits$12,752,0005,945
Noninterest-bearing deposits$1,919,0005,862
Interest-bearing deposits$12,752,0005,944
Retail deposits$9,671,0006,000
Estimated insured deposits$9,923,0006,005
IRAs and Keogh plan accounts$163,0005,789
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$9,135,0006,082
Deposits held in domestic offices$9,135,0006,082
Individuals, partnerships, and corporations$8,822,0006,062
U.S. Government$01,159
States and political subdivisions in the U.S.$313,0005,413
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,146,0005,958
Demand deposits$1,861,0005,911
Nontransaction accounts$4,989,0006,079
Money market deposit accounts (MMDAs)$193,0005,759
Other savings deposits (excluding MMDAs)$2,441,0005,579
Total time deposits$2,355,0006,035
Total time and savings deposits$7,274,0006,063
Noninterest-bearing deposits$1,861,0005,929
Interest-bearing deposits$7,274,0006,063
Retail deposits$9,135,0006,064
Estimated insured deposits$9,029,0006,071
IRAs and Keogh plan accounts$170,0005,848
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$9,492,0006,138
Deposits held in domestic offices$9,492,0006,138
Individuals, partnerships, and corporations$9,226,0006,118
U.S. Government$01,296
States and political subdivisions in the U.S.$266,0005,468
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0006,002
Demand deposits$2,073,0005,959
Nontransaction accounts$5,033,0006,137
Money market deposit accounts (MMDAs)$245,0005,807
Other savings deposits (excluding MMDAs)$2,286,0005,650
Total time deposits$2,502,0006,091
Total time and savings deposits$7,419,0006,119
Noninterest-bearing deposits$2,073,0005,969
Interest-bearing deposits$7,419,0006,119
Retail deposits$9,492,0006,119
Estimated insured deposits$9,440,0006,129
IRAs and Keogh plan accounts$170,0005,905
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$9,235,0006,224
Deposits held in domestic offices$9,235,0006,224
Individuals, partnerships, and corporations$8,988,0006,201
U.S. Government$01,197
States and political subdivisions in the U.S.$247,0005,560
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0006,085
Demand deposits$1,915,0006,042
Nontransaction accounts$5,207,0006,219
Money market deposit accounts (MMDAs)$285,0005,891
Other savings deposits (excluding MMDAs)$2,268,0005,721
Total time deposits$2,654,0006,174
Total time and savings deposits$7,320,0006,203
Noninterest-bearing deposits$1,915,0006,054
Interest-bearing deposits$7,320,0006,202
Retail deposits$9,235,0006,204
Estimated insured deposits$9,169,0006,215
IRAs and Keogh plan accounts$172,0005,979
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$10,196,0006,293
Deposits held in domestic offices$10,196,0006,293
Individuals, partnerships, and corporations$9,826,0006,271
U.S. Government$01,235
States and political subdivisions in the U.S.$370,0005,546
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,324,0006,152
Demand deposits$1,760,0006,127
Nontransaction accounts$5,872,0006,291
Money market deposit accounts (MMDAs)$305,0005,957
Other savings deposits (excluding MMDAs)$2,559,0005,711
Total time deposits$3,008,0006,241
Total time and savings deposits$8,436,0006,276
Noninterest-bearing deposits$1,760,0006,135
Interest-bearing deposits$8,436,0006,269
Retail deposits$10,196,0006,273
Estimated insured deposits$10,098,0006,281
IRAs and Keogh plan accounts$206,0006,043
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$10,733,0006,362
Deposits held in domestic offices$10,733,0006,362
Individuals, partnerships, and corporations$10,352,0006,338
U.S. Government$01,228
States and political subdivisions in the U.S.$381,0005,579
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$4,600,0006,205
Demand deposits$1,801,0006,185
Nontransaction accounts$6,133,0006,355
Money market deposit accounts (MMDAs)$296,0006,029
Other savings deposits (excluding MMDAs)$2,843,0005,701
Total time deposits$2,994,0006,306
Total time and savings deposits$8,932,0006,342
Noninterest-bearing deposits$1,801,0006,201
Interest-bearing deposits$8,932,0006,337
Retail deposits$10,733,0006,339
Estimated insured deposits$10,437,0006,348
IRAs and Keogh plan accounts$206,0006,104
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$10,076,0006,457
Deposits held in domestic offices$10,076,0006,457
Individuals, partnerships, and corporations$9,718,0006,434
U.S. Government$01,345
States and political subdivisions in the U.S.$358,0005,654
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,785,0006,279
Demand deposits$2,106,0006,258
Nontransaction accounts$5,291,0006,456
Money market deposit accounts (MMDAs)$294,0006,115
Other savings deposits (excluding MMDAs)$1,940,0005,955
Total time deposits$3,057,0006,398
Total time and savings deposits$7,970,0006,434
Noninterest-bearing deposits$2,106,0006,268
Interest-bearing deposits$7,970,0006,433
Retail deposits$10,076,0006,438
Estimated insured deposits$10,024,0006,444
IRAs and Keogh plan accounts$206,0006,191
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$9,571,0006,538
Deposits held in domestic offices$9,571,0006,538
Individuals, partnerships, and corporations$9,137,0006,515
U.S. Government$01,257
States and political subdivisions in the U.S.$434,0005,675
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,0006,372
Demand deposits$1,791,0006,346
Nontransaction accounts$5,416,0006,534
Money market deposit accounts (MMDAs)$275,0006,194
Other savings deposits (excluding MMDAs)$2,053,0005,999
Total time deposits$3,088,0006,475
Total time and savings deposits$7,780,0006,515
Noninterest-bearing deposits$1,791,0006,357
Interest-bearing deposits$7,780,0006,514
Retail deposits$9,571,0006,518
Estimated insured deposits$9,523,0006,528
IRAs and Keogh plan accounts$207,0006,259
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$9,951,0006,604
Deposits held in domestic offices$9,951,0006,603
Individuals, partnerships, and corporations$9,501,0006,578
U.S. Government$01,331
States and political subdivisions in the U.S.$450,0005,727
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,449,0006,421
Demand deposits$1,734,0006,417
Nontransaction accounts$5,502,0006,602
Money market deposit accounts (MMDAs)$266,0006,259
Other savings deposits (excluding MMDAs)$2,207,0006,005
Total time deposits$3,029,0006,547
Total time and savings deposits$8,217,0006,581
Noninterest-bearing deposits$1,734,0006,434
Interest-bearing deposits$8,217,0006,577
Retail deposits$9,951,0006,583
Estimated insured deposits$9,860,0006,591
IRAs and Keogh plan accounts$215,0006,324
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$10,471,0006,670
Deposits held in domestic offices$10,471,0006,669
Individuals, partnerships, and corporations$10,038,0006,647
U.S. Government$01,317
States and political subdivisions in the U.S.$433,0005,772
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$4,701,0006,475
Demand deposits$1,751,0006,486
Nontransaction accounts$5,770,0006,671
Money market deposit accounts (MMDAs)$262,0006,323
Other savings deposits (excluding MMDAs)$2,462,0005,992
Total time deposits$3,046,0006,614
Total time and savings deposits$8,720,0006,651
Noninterest-bearing deposits$1,751,0006,502
Interest-bearing deposits$8,720,0006,648
Retail deposits$10,471,0006,649
Estimated insured deposits$10,474,0006,655
IRAs and Keogh plan accounts$222,0006,388
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$10,170,0006,755
Deposits held in domestic offices$10,170,0006,754
Individuals, partnerships, and corporations$9,753,0006,732
U.S. Government$01,474
States and political subdivisions in the U.S.$417,0005,826
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0006,531
Demand deposits$2,119,0006,522
Nontransaction accounts$5,317,0006,757
Money market deposit accounts (MMDAs)$271,0006,393
Other savings deposits (excluding MMDAs)$2,002,0006,140
Total time deposits$3,044,0006,704
Total time and savings deposits$8,051,0006,738
Noninterest-bearing deposits$2,119,0006,543
Interest-bearing deposits$8,051,0006,734
Retail deposits$10,170,0006,733
Estimated insured deposits$10,069,0006,737
IRAs and Keogh plan accounts$222,0006,464
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$9,120,0006,840
Deposits held in domestic offices$9,120,0006,839
Individuals, partnerships, and corporations$8,722,0006,816
U.S. Government$01,406
States and political subdivisions in the U.S.$398,0005,874
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,167,0006,641
Demand deposits$1,741,0006,635
Nontransaction accounts$4,953,0006,840
Money market deposit accounts (MMDAs)$275,0006,476
Other savings deposits (excluding MMDAs)$1,649,0006,299
Total time deposits$3,029,0006,777
Total time and savings deposits$7,379,0006,822
Noninterest-bearing deposits$1,741,0006,648
Interest-bearing deposits$7,379,0006,818
Retail deposits$9,120,0006,818
Estimated insured deposits$9,123,0006,825
IRAs and Keogh plan accounts$238,0006,534
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$9,153,0006,893
Deposits held in domestic offices$9,153,0006,892
Individuals, partnerships, and corporations$8,773,0006,866
U.S. Government$01,377
States and political subdivisions in the U.S.$380,0005,916
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,063,0006,699
Demand deposits$1,595,0006,695
Nontransaction accounts$5,090,0006,889
Money market deposit accounts (MMDAs)$252,0006,538
Other savings deposits (excluding MMDAs)$1,806,0006,288
Total time deposits$3,032,0006,832
Total time and savings deposits$7,558,0006,869
Noninterest-bearing deposits$1,595,0006,717
Interest-bearing deposits$7,558,0006,867
Retail deposits$9,153,0006,869
Estimated insured deposits$9,099,0006,879
IRAs and Keogh plan accounts$246,0006,581
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$9,739,0006,964
Deposits held in domestic offices$9,739,0006,963
Individuals, partnerships, and corporations$9,352,0006,936
U.S. Government$01,424
States and political subdivisions in the U.S.$387,0005,962
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,338,0006,754
Demand deposits$1,616,0006,762
Nontransaction accounts$5,401,0006,962
Money market deposit accounts (MMDAs)$274,0006,603
Other savings deposits (excluding MMDAs)$2,135,0006,250
Total time deposits$2,992,0006,908
Total time and savings deposits$8,123,0006,941
Noninterest-bearing deposits$1,616,0006,791
Interest-bearing deposits$8,123,0006,936
Retail deposits$9,739,0006,943
Estimated insured deposits$9,583,0006,949
IRAs and Keogh plan accounts$245,0006,651
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$9,570,0007,028
Deposits held in domestic offices$9,570,0007,027
Individuals, partnerships, and corporations$9,212,0006,999
U.S. Government$01,583
States and political subdivisions in the U.S.$358,0006,029
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,488,0006,799
Demand deposits$1,874,0006,799
Nontransaction accounts$5,082,0007,027
Money market deposit accounts (MMDAs)$304,0006,648
Other savings deposits (excluding MMDAs)$1,823,0006,353
Total time deposits$2,955,0006,972
Total time and savings deposits$7,696,0007,008
Noninterest-bearing deposits$1,874,0006,816
Interest-bearing deposits$7,696,0007,003
Retail deposits$9,570,0007,007
Estimated insured deposits$9,574,0007,014
IRAs and Keogh plan accounts$245,0006,708
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$9,417,0007,132
Deposits held in domestic offices$9,417,0007,132
Individuals, partnerships, and corporations$9,069,0007,103
U.S. Government$01,457
States and political subdivisions in the U.S.$348,0006,077
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,153,0006,895
Demand deposits$1,474,0006,924
Nontransaction accounts$5,264,0007,125
Money market deposit accounts (MMDAs)$276,0006,767
Other savings deposits (excluding MMDAs)$1,837,0006,413
Total time deposits$3,151,0007,065
Total time and savings deposits$7,943,0007,105
Noninterest-bearing deposits$1,474,0006,943
Interest-bearing deposits$7,943,0007,102
Retail deposits$9,417,0007,108
Estimated insured deposits$9,423,0007,114
IRAs and Keogh plan accounts$245,0006,797
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$9,018,0007,200
Deposits held in domestic offices$9,018,0007,199
Individuals, partnerships, and corporations$8,598,0007,166
U.S. Government$01,535
States and political subdivisions in the U.S.$420,0006,080
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,500,0007,001
Demand deposits$1,250,0007,009
Nontransaction accounts$5,518,0007,187
Money market deposit accounts (MMDAs)$281,0006,828
Other savings deposits (excluding MMDAs)$1,868,0006,424
Total time deposits$3,369,0007,120
Total time and savings deposits$7,768,0007,175
Noninterest-bearing deposits$5,518,0006,223
Interest-bearing deposits$3,500,0007,200
Retail deposits$9,018,0007,173
Estimated insured deposits$9,024,0007,180
IRAs and Keogh plan accounts$253,0006,854
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$9,682,0007,258
Deposits held in domestic offices$9,682,0007,257
Individuals, partnerships, and corporations$9,267,0007,225
U.S. Government$01,579
States and political subdivisions in the U.S.$415,0006,117
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$3,825,0007,034
Demand deposits$1,374,0007,054
Nontransaction accounts$5,857,0007,250
Money market deposit accounts (MMDAs)$271,0006,886
Other savings deposits (excluding MMDAs)$2,231,0006,330
Total time deposits$3,355,0007,186
Total time and savings deposits$8,308,0007,236
Noninterest-bearing deposits$1,374,0007,076
Interest-bearing deposits$8,308,0007,229
Retail deposits$9,682,0007,233
Estimated insured deposits$9,488,0007,242
IRAs and Keogh plan accounts$255,0006,921
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$9,624,0007,299
Deposits held in domestic offices$9,624,0007,298
Individuals, partnerships, and corporations$9,217,0007,263
U.S. Government$01,780
States and political subdivisions in the U.S.$407,0005,866
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$4,216,0007,031
Demand deposits$1,758,0007,014
Nontransaction accounts$5,408,0007,298
Money market deposit accounts (MMDAs)$303,0006,912
Other savings deposits (excluding MMDAs)$1,704,0006,496
Total time deposits$3,401,0007,231
Total time and savings deposits$7,866,0007,280
Noninterest-bearing deposits$1,758,0007,037
Interest-bearing deposits$7,866,0007,276
Retail deposits$9,624,0007,271
Estimated insured deposits$9,633,0007,277
IRAs and Keogh plan accounts$267,0006,946
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$8,850,0007,380
Deposits held in domestic offices$8,850,0007,379
Individuals, partnerships, and corporations$8,469,0007,342
U.S. Government$01,652
States and political subdivisions in the U.S.$381,0005,894
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,621,0007,139
Demand deposits$1,254,0007,144
Nontransaction accounts$5,229,0007,375
Money market deposit accounts (MMDAs)$281,0006,989
Other savings deposits (excluding MMDAs)$1,556,0006,587
Total time deposits$3,392,0007,307
Total time and savings deposits$7,596,0007,356
Noninterest-bearing deposits$1,254,0007,166
Interest-bearing deposits$7,596,0007,349
Retail deposits$8,850,0007,351
Estimated insured deposits$8,842,0007,359
IRAs and Keogh plan accounts$299,0007,008
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$8,418,0007,457
Deposits held in domestic offices$8,418,0007,457
Individuals, partnerships, and corporations$8,034,0007,420
U.S. Government$01,633
States and political subdivisions in the U.S.$384,0005,936
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,021,0007,261
Demand deposits$1,247,0007,212
Nontransaction accounts$5,397,0007,440
Money market deposit accounts (MMDAs)$231,0007,076
Other savings deposits (excluding MMDAs)$1,636,0006,599
Total time deposits$3,530,0007,374
Total time and savings deposits$7,171,0007,433
Noninterest-bearing deposits$1,247,0007,235
Interest-bearing deposits$7,171,0007,425
Retail deposits$8,418,0007,431
Estimated insured deposits$8,394,0007,440
IRAs and Keogh plan accounts$299,0007,067
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$8,885,0007,513
Deposits held in domestic offices$8,885,0007,513
Individuals, partnerships, and corporations$8,515,0007,477
U.S. Government$01,643
States and political subdivisions in the U.S.$370,0005,960
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$3,088,0007,313
Demand deposits$1,282,0007,265
Nontransaction accounts$5,797,0007,498
Money market deposit accounts (MMDAs)$242,0007,133
Other savings deposits (excluding MMDAs)$1,909,0006,524
Total time deposits$3,646,0007,434
Total time and savings deposits$7,603,0007,491
Noninterest-bearing deposits$1,282,0007,287
Interest-bearing deposits$7,603,0007,485
Retail deposits$8,885,0007,484
Estimated insured deposits$8,582,0007,497
IRAs and Keogh plan accounts$350,0007,102
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$8,739,0007,583
Deposits held in domestic offices$8,739,0007,583
Individuals, partnerships, and corporations$8,393,0007,547
U.S. Government$02,902
States and political subdivisions in the U.S.$346,0006,032
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,0007,327
Demand deposits$1,590,0007,287
Nontransaction accounts$5,222,0007,576
Money market deposit accounts (MMDAs)$207,0007,214
Other savings deposits (excluding MMDAs)$1,362,0006,733
Total time deposits$3,653,0007,508
Total time and savings deposits$7,149,0007,564
Noninterest-bearing deposits$1,590,0007,315
Interest-bearing deposits$7,149,0007,556
Retail deposits$8,739,0007,555
Estimated insured deposits$8,750,0007,567
IRAs and Keogh plan accounts$349,0007,169
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$8,829,0007,684
Deposits held in domestic offices$8,829,0007,684
Individuals, partnerships, and corporations$8,496,0007,642
U.S. Government$03,279
States and political subdivisions in the U.S.$333,0006,118
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,524,0007,411
Demand deposits$1,525,0007,376
Nontransaction accounts$5,305,0007,674
Money market deposit accounts (MMDAs)$264,0007,291
Other savings deposits (excluding MMDAs)$1,385,0006,783
Total time deposits$3,656,0007,615
Total time and savings deposits$7,304,0007,664
Noninterest-bearing deposits$1,525,0007,401
Interest-bearing deposits$7,304,0007,658
Retail deposits$8,829,0007,653
Estimated insured deposits$8,839,0007,660
IRAs and Keogh plan accounts$349,0007,256
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$9,042,0007,749
Deposits held in domestic offices$9,042,0007,749
Individuals, partnerships, and corporations$8,552,0007,710
U.S. Government$03,428
States and political subdivisions in the U.S.$490,0006,091
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,438,0007,473
Demand deposits$1,493,0007,432
Nontransaction accounts$5,604,0007,735
Money market deposit accounts (MMDAs)$292,0007,338
Other savings deposits (excluding MMDAs)$1,624,0006,701
Total time deposits$3,688,0007,672
Total time and savings deposits$7,549,0007,726
Noninterest-bearing deposits$1,493,0007,464
Interest-bearing deposits$7,549,0007,720
Retail deposits$9,042,0007,719
Estimated insured deposits$9,054,0007,724
IRAs and Keogh plan accounts$349,0007,311
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$9,661,0007,848
Deposits held in domestic offices$9,661,0007,847
Individuals, partnerships, and corporations$9,152,0007,801
U.S. Government$03,500
States and political subdivisions in the U.S.$509,0006,155
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,947,0007,511
Demand deposits$1,776,0007,459
Nontransaction accounts$5,714,0007,835
Money market deposit accounts (MMDAs)$280,0007,435
Other savings deposits (excluding MMDAs)$1,722,0006,728
Total time deposits$3,712,0007,773
Total time and savings deposits$7,885,0007,816
Noninterest-bearing deposits$1,776,0007,491
Interest-bearing deposits$7,885,0007,808
Retail deposits$9,661,0007,811
Estimated insured deposits$9,676,0007,820
IRAs and Keogh plan accounts$348,0007,411
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,455,0007,917
Deposits held in domestic offices$9,455,0007,916
Individuals, partnerships, and corporations$9,144,0007,872
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$309,0006,320
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,724,0007,602
Demand deposits$1,707,0007,567
Nontransaction accounts$5,731,0007,905
Money market deposit accounts (MMDAs)$225,0007,523
Other savings deposits (excluding MMDAs)$1,479,0006,852
Total time deposits$4,027,0007,835
Total time and savings deposits$7,748,0007,887
Noninterest-bearing deposits$1,707,0007,599
Interest-bearing deposits$7,748,0007,880
Retail deposits$9,091,0007,881
Estimated insured deposits$9,470,0007,891
IRAs and Keogh plan accounts$364,0007,439
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$8,622,0008,006
Deposits held in domestic offices$8,622,0008,005
Individuals, partnerships, and corporations$8,343,0007,966
U.S. Government$03,620
States and political subdivisions in the U.S.$279,0006,374
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$2,739,0007,778
Demand deposits$1,120,0007,741
Nontransaction accounts$5,883,0007,986
Money market deposit accounts (MMDAs)$172,0007,621
Other savings deposits (excluding MMDAs)$1,666,0006,776
Total time deposits$4,045,0007,911
Total time and savings deposits$7,502,0007,975
Noninterest-bearing deposits$1,120,0007,763
Interest-bearing deposits$7,502,0007,959
Retail deposits$8,260,0007,971
Estimated insured deposits$8,638,0007,980
IRAs and Keogh plan accounts$316,0007,516
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$8,797,0008,094
Deposits held in domestic offices$8,797,0008,093
Individuals, partnerships, and corporations$8,502,0008,045
U.S. Government$03,557
States and political subdivisions in the U.S.$295,0006,433
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$2,838,0007,855
Demand deposits$1,085,0007,828
Nontransaction accounts$5,959,0008,070
Money market deposit accounts (MMDAs)$271,0007,669
Other savings deposits (excluding MMDAs)$1,616,0006,848
Total time deposits$4,072,0007,999
Total time and savings deposits$7,712,0008,060
Noninterest-bearing deposits$1,085,0007,855
Interest-bearing deposits$7,712,0008,050
Retail deposits$8,436,0008,054
Estimated insured deposits$8,542,0008,042
IRAs and Keogh plan accounts$335,0007,573
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,787,0008,145
Deposits held in domestic offices$8,787,0008,145
Individuals, partnerships, and corporations$8,500,0008,091
U.S. Government$03,628
States and political subdivisions in the U.S.$287,0006,467
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$2,942,0007,866
Demand deposits$1,165,0007,872
Nontransaction accounts$5,845,0008,120
Money market deposit accounts (MMDAs)$368,0007,681
Other savings deposits (excluding MMDAs)$1,386,0007,000
Total time deposits$4,091,0008,042
Total time and savings deposits$7,622,0008,105
Noninterest-bearing deposits$1,165,0007,898
Interest-bearing deposits$7,622,0008,094
Retail deposits$8,428,0008,102
Estimated insured deposits$8,699,0008,074
IRAs and Keogh plan accounts$334,0007,598
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$9,070,0008,181
Deposits held in domestic offices$9,070,0008,181
Individuals, partnerships, and corporations$8,807,0008,136
U.S. Government$03,888
States and political subdivisions in the U.S.$263,0006,483
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$3,109,0007,891
Demand deposits$1,178,0007,908
Nontransaction accounts$5,961,0008,164
Money market deposit accounts (MMDAs)$479,0007,670
Other savings deposits (excluding MMDAs)$1,428,0006,948
Total time deposits$4,054,0008,086
Total time and savings deposits$7,892,0008,139
Noninterest-bearing deposits$1,178,0007,940
Interest-bearing deposits$7,892,0008,129
Retail deposits$8,713,0008,135
Estimated insured deposits$8,993,0008,110
IRAs and Keogh plan accounts$332,0007,608
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$9,028,0008,253
Deposits held in domestic offices$9,028,0008,252
Individuals, partnerships, and corporations$8,768,0008,208
U.S. Government$03,764
States and political subdivisions in the U.S.$260,0006,477
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,118,0007,923
Demand deposits$1,051,0007,985
Nontransaction accounts$5,910,0008,235
Money market deposit accounts (MMDAs)$338,0007,782
Other savings deposits (excluding MMDAs)$1,364,0007,051
Total time deposits$4,208,0008,137
Total time and savings deposits$7,977,0008,207
Noninterest-bearing deposits$1,051,0008,016
Interest-bearing deposits$7,977,0008,200
Retail deposits$8,677,0008,211
Estimated insured deposits$8,722,0008,184
IRAs and Keogh plan accounts$330,0007,641
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$9,261,0008,309
Deposits held in domestic offices$9,261,0008,307
Individuals, partnerships, and corporations$8,966,0008,260
U.S. Government$03,873
States and political subdivisions in the U.S.$295,0006,453
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$3,315,0007,945
Demand deposits$1,056,0008,040
Nontransaction accounts$5,946,0008,296
Money market deposit accounts (MMDAs)$211,0007,907
Other savings deposits (excluding MMDAs)$1,494,0007,029
Total time deposits$4,241,0008,181
Total time and savings deposits$8,205,0008,253
Noninterest-bearing deposits$1,056,0008,076
Interest-bearing deposits$8,205,0008,247
Retail deposits$8,912,0008,252
Estimated insured deposits$9,034,0008,217
IRAs and Keogh plan accounts$329,0007,643
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$9,218,0008,320
Deposits held in domestic offices$9,218,0008,319
Individuals, partnerships, and corporations$8,948,0008,268
U.S. Government$03,876
States and political subdivisions in the U.S.$270,0006,500
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,057,0007,995
Demand deposits$1,094,0008,063
Nontransaction accounts$6,161,0008,301
Money market deposit accounts (MMDAs)$257,0007,915
Other savings deposits (excluding MMDAs)$1,722,0006,893
Total time deposits$4,182,0008,206
Total time and savings deposits$8,124,0008,275
Noninterest-bearing deposits$1,094,0008,091
Interest-bearing deposits$8,124,0008,270
Retail deposits$8,871,0008,270
Estimated insured deposits$8,794,0008,244
IRAs and Keogh plan accounts$328,0007,662
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$9,601,0008,325
Deposits held in domestic offices$9,601,0008,324
Individuals, partnerships, and corporations$9,340,0008,281
U.S. Government$04,156
States and political subdivisions in the U.S.$261,0006,534
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,787,0007,919
Demand deposits$1,527,0007,957
Nontransaction accounts$5,814,0008,330
Money market deposit accounts (MMDAs)$277,0007,908
Other savings deposits (excluding MMDAs)$1,280,0007,183
Total time deposits$4,257,0008,224
Total time and savings deposits$8,074,0008,293
Noninterest-bearing deposits$1,527,0007,989
Interest-bearing deposits$8,074,0008,285
Retail deposits$9,255,0008,269
Estimated insured deposits$9,024,0008,248
IRAs and Keogh plan accounts$329,0007,674
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$9,428,0008,365
Deposits held in domestic offices$9,428,0008,364
Individuals, partnerships, and corporations$9,163,0008,320
U.S. Government$03,924
States and political subdivisions in the U.S.$265,0006,523
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,511,0007,934
Demand deposits$1,536,0007,938
Nontransaction accounts$5,917,0008,365
Money market deposit accounts (MMDAs)$286,0007,931
Other savings deposits (excluding MMDAs)$1,203,0007,310
Total time deposits$4,428,0008,247
Total time and savings deposits$7,892,0008,331
Noninterest-bearing deposits$1,536,0007,989
Interest-bearing deposits$7,892,0008,319
Retail deposits$8,983,0008,312
Estimated insured deposits$8,987,0008,285
IRAs and Keogh plan accounts$328,0007,720
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$9,712,0008,415
Deposits held in domestic offices$9,712,0008,414
Individuals, partnerships, and corporations$9,416,0008,363
U.S. Government$04,057
States and political subdivisions in the U.S.$296,0006,542
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0007,987
Demand deposits$1,518,0008,008
Nontransaction accounts$6,015,0008,409
Money market deposit accounts (MMDAs)$284,0007,977
Other savings deposits (excluding MMDAs)$1,392,0007,253
Total time deposits$4,339,0008,286
Total time and savings deposits$8,194,0008,372
Noninterest-bearing deposits$1,518,0008,059
Interest-bearing deposits$8,194,0008,363
Retail deposits$9,379,0008,356
Estimated insured deposits$9,284,0008,321
IRAs and Keogh plan accounts$326,0007,790
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$9,493,0008,462
Deposits held in domestic offices$9,493,0008,460
Individuals, partnerships, and corporations$9,193,0008,409
U.S. Government$04,056
States and political subdivisions in the U.S.$300,0006,587
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$3,357,0008,089
Demand deposits$1,158,0008,146
Nontransaction accounts$6,136,0008,446
Money market deposit accounts (MMDAs)$322,0007,979
Other savings deposits (excluding MMDAs)$1,450,0007,295
Total time deposits$4,364,0008,330
Total time and savings deposits$8,335,0008,418
Noninterest-bearing deposits$1,158,0008,187
Interest-bearing deposits$8,335,0008,407
Retail deposits$9,255,0008,401
Estimated insured deposits$9,358,0008,354
IRAs and Keogh plan accounts$334,0007,813
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$10,006,0008,462
Deposits held in domestic offices$10,006,0008,460
Individuals, partnerships, and corporations$9,703,0008,410
U.S. Government$04,273
States and political subdivisions in the U.S.$303,0006,617
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,897,0008,036
Demand deposits$1,472,0008,077
Nontransaction accounts$6,109,0008,470
Money market deposit accounts (MMDAs)$487,0007,921
Other savings deposits (excluding MMDAs)$1,305,0007,426
Total time deposits$4,317,0008,349
Total time and savings deposits$8,534,0008,424
Noninterest-bearing deposits$1,472,0008,120
Interest-bearing deposits$8,534,0008,414
Retail deposits$9,893,0008,383
Estimated insured deposits$9,706,0008,356
IRAs and Keogh plan accounts$335,0007,831
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$9,611,0008,532
Deposits held in domestic offices$9,611,0008,530
Individuals, partnerships, and corporations$9,300,0008,484
U.S. Government$04,163
States and political subdivisions in the U.S.$311,0006,653
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,642,0008,110
Demand deposits$1,514,0008,096
Nontransaction accounts$5,969,0008,532
Money market deposit accounts (MMDAs)$369,0008,023
Other savings deposits (excluding MMDAs)$1,339,0007,470
Total time deposits$4,261,0008,402
Total time and savings deposits$8,097,0008,495
Noninterest-bearing deposits$1,514,0008,134
Interest-bearing deposits$8,097,0008,482
Retail deposits$9,384,0008,449
Estimated insured deposits$9,211,0008,426
IRAs and Keogh plan accounts$337,0007,866
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$9,673,0008,564
Deposits held in domestic offices$9,673,0008,562
Individuals, partnerships, and corporations$9,345,0008,512
U.S. Government$04,264
States and political subdivisions in the U.S.$328,0006,670
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,661,0008,164
Demand deposits$1,235,0008,248
Nontransaction accounts$6,012,0008,560
Money market deposit accounts (MMDAs)$413,0008,035
Other savings deposits (excluding MMDAs)$1,333,0007,560
Total time deposits$4,266,0008,422
Total time and savings deposits$8,438,0008,514
Noninterest-bearing deposits$1,235,0008,276
Interest-bearing deposits$8,438,0008,505
Retail deposits$9,447,0008,485
Estimated insured deposits$9,671,0008,444
IRAs and Keogh plan accounts$340,0007,904
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$9,760,0008,569
Deposits held in domestic offices$9,760,0008,568
Individuals, partnerships, and corporations$9,422,0008,518
U.S. Government$04,261
States and political subdivisions in the U.S.$338,0006,704
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,580,0008,218
Demand deposits$1,113,0008,303
Nontransaction accounts$6,180,0008,563
Money market deposit accounts (MMDAs)$434,0008,037
Other savings deposits (excluding MMDAs)$1,369,0007,621
Total time deposits$4,377,0008,419
Total time and savings deposits$8,647,0008,512
Noninterest-bearing deposits$1,113,0008,330
Interest-bearing deposits$8,647,0008,509
Retail deposits$9,536,0008,506
Estimated insured deposits$9,535,0008,454
IRAs and Keogh plan accounts$340,0007,919
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$10,190,0008,598
Deposits held in domestic offices$10,190,0008,596
Individuals, partnerships, and corporations$9,833,0008,539
U.S. Government$04,442
States and political subdivisions in the U.S.$357,0006,726
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,977,0008,207
Demand deposits$1,358,0008,280
Nontransaction accounts$6,213,0008,592
Money market deposit accounts (MMDAs)$480,0008,034
Other savings deposits (excluding MMDAs)$1,256,0007,733
Total time deposits$4,477,0008,447
Total time and savings deposits$8,832,0008,541
Noninterest-bearing deposits$1,358,0008,311
Interest-bearing deposits$8,832,0008,533
Retail deposits$10,066,0008,523
Estimated insured deposits$9,728,0008,496
IRAs and Keogh plan accounts$367,0007,930
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$9,984,0008,634
Deposits held in domestic offices$9,984,0008,631
Individuals, partnerships, and corporations$9,579,0008,577
U.S. Government$04,317
States and political subdivisions in the U.S.$405,0006,704
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,627,0008,276
Demand deposits$1,051,0008,383
Nontransaction accounts$6,357,0008,620
Money market deposit accounts (MMDAs)$531,0008,038
Other savings deposits (excluding MMDAs)$1,286,0007,768
Total time deposits$4,540,0008,477
Total time and savings deposits$8,933,0008,573
Noninterest-bearing deposits$1,051,0008,407
Interest-bearing deposits$8,933,0008,568
Retail deposits$9,984,0008,552
Estimated insured deposits$9,601,0008,542
IRAs and Keogh plan accounts$249,0008,101
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$9,922,0008,643
Deposits held in domestic offices$9,922,0008,641
Individuals, partnerships, and corporations$9,351,0008,593
U.S. Government$04,271
States and political subdivisions in the U.S.$571,0006,601
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,408,0008,320
Demand deposits$948,0008,436
Nontransaction accounts$6,514,0008,621
Money market deposit accounts (MMDAs)$520,0008,056
Other savings deposits (excluding MMDAs)$1,381,0007,742
Total time deposits$4,613,0008,471
Total time and savings deposits$8,974,0008,571
Noninterest-bearing deposits$948,0008,454
Interest-bearing deposits$8,974,0008,569
Retail deposits$9,922,0008,575
Estimated insured deposits$9,529,0008,558
IRAs and Keogh plan accounts$253,0008,119
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$10,539,0008,701
Deposits held in domestic offices$10,539,0008,698
Individuals, partnerships, and corporations$9,988,0008,642
U.S. Government$04,329
States and political subdivisions in the U.S.$551,0006,678
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$3,880,0008,326
Demand deposits$1,008,0008,456
Nontransaction accounts$6,659,0008,687
Money market deposit accounts (MMDAs)$610,0008,074
Other savings deposits (excluding MMDAs)$1,467,0007,770
Total time deposits$4,582,0008,551
Total time and savings deposits$9,531,0008,629
Noninterest-bearing deposits$1,008,0008,476
Interest-bearing deposits$9,531,0008,629
Retail deposits$10,539,0008,617
Estimated insured deposits$9,772,0008,632
IRAs and Keogh plan accounts$253,0008,194
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$10,918,0008,726
Deposits held in domestic offices$10,918,0008,724
Individuals, partnerships, and corporations$10,377,0008,674
U.S. Government$04,510
States and political subdivisions in the U.S.$541,0006,691
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,115,0008,334
Demand deposits$1,181,0008,460
Nontransaction accounts$6,803,0008,721
Money market deposit accounts (MMDAs)$661,0008,061
Other savings deposits (excluding MMDAs)$1,518,0007,747
Total time deposits$4,624,0008,583
Total time and savings deposits$9,737,0008,662
Noninterest-bearing deposits$1,181,0008,483
Interest-bearing deposits$9,737,0008,663
Retail deposits$10,811,0008,659
Estimated insured deposits$9,993,0008,661
IRAs and Keogh plan accounts$256,0008,220
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$11,204,0008,763
Deposits held in domestic offices$11,204,0008,760
Individuals, partnerships, and corporations$10,673,0008,695
U.S. Government$04,404
States and political subdivisions in the U.S.$531,0006,721
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$4,371,0008,262
Demand deposits$1,189,0008,466
Nontransaction accounts$6,833,0008,765
Money market deposit accounts (MMDAs)$655,0008,109
Other savings deposits (excluding MMDAs)$1,431,0007,849
Total time deposits$4,747,0008,614
Total time and savings deposits$10,015,0008,693
Noninterest-bearing deposits$1,189,0008,486
Interest-bearing deposits$10,015,0008,696
Retail deposits$10,897,0008,682
Estimated insured deposits$10,546,0008,686
IRAs and Keogh plan accounts$257,0008,257
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$11,431,0008,811
Deposits held in domestic offices$11,431,0008,810
Individuals, partnerships, and corporations$10,925,0008,736
U.S. Government$04,543
States and political subdivisions in the U.S.$506,0006,780
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$4,687,0008,241
Demand deposits$1,074,0008,567
Nontransaction accounts$6,744,0008,821
Money market deposit accounts (MMDAs)$661,0008,144
Other savings deposits (excluding MMDAs)$1,373,0007,959
Total time deposits$4,710,0008,674
Total time and savings deposits$10,357,0008,739
Noninterest-bearing deposits$1,074,0008,587
Interest-bearing deposits$10,357,0008,742
Retail deposits$11,125,0008,726
Estimated insured deposits$10,575,0008,743
IRAs and Keogh plan accounts$256,0008,363
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$11,615,0008,841
Deposits held in domestic offices$11,615,0008,839
Individuals, partnerships, and corporations$11,082,0008,773
U.S. Government$04,568
States and political subdivisions in the U.S.$533,0006,783
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$4,766,0008,260
Demand deposits$1,027,0008,605
Nontransaction accounts$6,849,0008,860
Money market deposit accounts (MMDAs)$691,0008,170
Other savings deposits (excluding MMDAs)$1,401,0007,954
Total time deposits$4,757,0008,699
Total time and savings deposits$10,588,0008,753
Noninterest-bearing deposits$1,027,0008,622
Interest-bearing deposits$10,588,0008,759
Retail deposits$11,309,0008,760
Estimated insured deposits$10,628,0008,774
IRAs and Keogh plan accounts$257,0008,378
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$12,278,0008,856
Deposits held in domestic offices$12,278,0008,854
Individuals, partnerships, and corporations$11,823,0008,746
U.S. Government$04,814
States and political subdivisions in the U.S.$455,0006,899
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$5,280,0007,478
Demand deposits$1,188,0007,959
Nontransaction accounts$6,998,0008,022
Money market deposit accounts (MMDAs)$809,0007,375
Other savings deposits (excluding MMDAs)$1,280,0007,278
Total time deposits$4,909,0007,875
Total time and savings deposits$11,090,0008,730
Noninterest-bearing deposits$1,188,0008,578
Interest-bearing deposits$11,090,0008,769
Retail deposits$11,826,0008,768
Estimated insured deposits$10,539,0008,823
IRAs and Keogh plan accounts$254,0008,450
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$11,539,0008,945
Deposits held in domestic offices$11,539,0008,945
Individuals, partnerships, and corporations$11,036,0008,836
U.S. Government$04,647
States and political subdivisions in the U.S.$503,0006,867
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,900,0007,524
Demand deposits$1,270,0007,930
Nontransaction accounts$6,639,0008,086
Money market deposit accounts (MMDAs)$638,0007,488
Other savings deposits (excluding MMDAs)$1,288,0007,296
Total time deposits$4,713,0007,953
Total time and savings deposits$10,269,0008,843
Noninterest-bearing deposits$1,270,0008,550
Interest-bearing deposits$10,269,0008,879
Retail deposits$11,088,0008,875
Estimated insured deposits$10,532,0008,890
IRAs and Keogh plan accounts$255,0008,519
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$11,740,0008,968
Deposits held in domestic offices$11,740,0008,966
Individuals, partnerships, and corporations$11,235,0008,856
U.S. Government$04,820
States and political subdivisions in the U.S.$505,0006,890
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$4,674,0007,576
Demand deposits$965,0008,053
Nontransaction accounts$7,066,0008,100
Money market deposit accounts (MMDAs)$632,0007,512
Other savings deposits (excluding MMDAs)$1,432,0007,187
Total time deposits$5,002,0007,955
Total time and savings deposits$10,775,0008,845
Noninterest-bearing deposits$965,0008,712
Interest-bearing deposits$10,775,0008,885
Retail deposits$11,189,0008,896
Estimated insured deposits$10,586,0008,912
IRAs and Keogh plan accounts$254,0008,561
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$11,696,0009,003
Deposits held in domestic offices$11,696,0009,002
Individuals, partnerships, and corporations$11,162,0008,885
U.S. Government$04,819
States and political subdivisions in the U.S.$534,0006,914
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,297,0007,687
Demand deposits$949,0008,090
Nontransaction accounts$7,399,0008,104
Money market deposit accounts (MMDAs)$648,0007,511
Other savings deposits (excluding MMDAs)$1,559,0007,076
Total time deposits$5,192,0007,991
Total time and savings deposits$10,747,0008,875
Noninterest-bearing deposits$949,0008,755
Interest-bearing deposits$10,747,0008,922
Retail deposits$11,027,0008,933
Estimated insured deposits$10,714,0008,946
IRAs and Keogh plan accounts$256,0008,587
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$11,997,0009,026
Deposits held in domestic offices$11,997,0009,026
Individuals, partnerships, and corporations$11,482,0008,895
U.S. Government$04,995
States and political subdivisions in the U.S.$515,0006,914
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,510,0007,662
Demand deposits$1,082,0008,093
Nontransaction accounts$7,487,0008,116
Money market deposit accounts (MMDAs)$530,0007,613
Other savings deposits (excluding MMDAs)$1,695,0006,898
Total time deposits$5,262,0008,010
Total time and savings deposits$10,915,0008,891
Noninterest-bearing deposits$1,082,0008,746
Interest-bearing deposits$10,915,0008,944
Retail deposits$11,229,0008,957
Estimated insured deposits$11,344,0008,948
IRAs and Keogh plan accounts$271,0008,602
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,760,0009,178
Deposits held in domestic offices$12,760,0009,177
Individuals, partnerships, and corporations$12,272,0009,039
U.S. Government$05,263
States and political subdivisions in the U.S.$488,0007,091
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$4,815,0007,670
Demand deposits$1,032,0008,245
Nontransaction accounts$7,945,0008,261
Money market deposit accounts (MMDAs)$526,0007,736
Other savings deposits (excluding MMDAs)$1,426,0007,101
Total time deposits$5,993,0008,139
Total time and savings deposits$11,728,0009,024
Noninterest-bearing deposits$1,032,0008,886
Interest-bearing deposits$11,728,0009,078
Retail deposits$11,701,0009,092
Estimated insured deposits$12,410,0009,062
IRAs and Keogh plan accounts$273,0008,810
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$13,008,0009,366
Deposits held in domestic offices$13,008,0009,366
Individuals, partnerships, and corporations$12,545,0009,173
U.S. Government$05,369
States and political subdivisions in the U.S.$463,0007,254
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,158,0007,964
Demand deposits$1,298,0008,345
Nontransaction accounts$8,850,0008,359
Money market deposit accounts (MMDAs)$595,0007,819
Other savings deposits (excluding MMDAs)$1,443,0007,162
Total time deposits$6,812,0008,200
Total time and savings deposits$11,710,0009,184
Noninterest-bearing deposits$1,298,0008,941
Interest-bearing deposits$11,710,0009,265
Retail deposits$11,923,0009,261
Estimated insured deposits$12,309,0009,238
IRAs and Keogh plan accounts$355,0008,903
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$13,207,0009,634
Deposits held in domestic offices$13,207,0009,633
Individuals, partnerships, and corporations$12,731,0009,465
U.S. Government$05,591
States and political subdivisions in the U.S.$476,0007,456
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$4,175,0008,176
Demand deposits$859,0008,767
Nontransaction accounts$9,032,0008,571
Money market deposit accounts (MMDAs)$608,0008,059
Other savings deposits (excluding MMDAs)$1,559,0007,398
Total time deposits$6,865,0008,389
Total time and savings deposits$12,348,0009,412
Noninterest-bearing deposits$859,0009,461
Interest-bearing deposits$12,348,0009,482
Retail deposits$12,261,0009,531
Estimated insured deposits$12,453,0009,501
IRAs and Keogh plan accounts$394,0009,137
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$13,108,0009,845
Deposits held in domestic offices$13,108,0009,845
Individuals, partnerships, and corporations$12,683,0009,679
U.S. Government$06,005
States and political subdivisions in the U.S.$425,0007,708
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$4,001,0008,418
Demand deposits$1,164,0008,829
Nontransaction accounts$9,107,0008,727
Money market deposit accounts (MMDAs)$476,0008,298
Other savings deposits (excluding MMDAs)$1,264,0007,923
Total time deposits$7,367,0008,479
Total time and savings deposits$11,944,0009,654
Noninterest-bearing deposits$1,164,0009,489
Interest-bearing deposits$11,944,0009,722
Retail deposits$12,093,0009,769
Estimated insured deposits$12,663,0009,699
IRAs and Keogh plan accounts$385,0009,415
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$13,115,00010,250
Deposits held in domestic offices$13,115,00010,250
Individuals, partnerships, and corporations$12,827,00010,023
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$287,0008,255
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$4,018,0008,720
Demand deposits$1,227,0009,117
Nontransaction accounts$9,097,0009,040
Money market deposit accounts (MMDAs)$482,0008,609
Other savings deposits (excluding MMDAs)$1,110,0008,467
Total time deposits$7,505,0008,741
Total time and savings deposits$11,888,00010,037
Noninterest-bearing deposits$1,227,0009,792
Interest-bearing deposits$11,888,00010,118
Retail deposits$11,783,00010,209
Estimated insured deposits$12,598,00010,100
IRAs and Keogh plan accounts$384,0009,855
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$12,813,00010,768
Deposits held in domestic offices$12,813,00010,767
Individuals, partnerships, and corporations$12,534,00010,507
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$275,0008,624
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$4,111,0009,061
Demand deposits$1,156,0009,572
Nontransaction accounts$8,702,0009,460
Money market deposit accounts (MMDAs)$534,0008,927
Other savings deposits (excluding MMDAs)$1,049,0008,946
Total time deposits$7,119,0009,144
Total time and savings deposits$11,657,00010,500
Noninterest-bearing deposits$1,156,00010,266
Interest-bearing deposits$11,657,00010,610
Retail deposits$11,560,00010,724
Estimated insured deposits$12,460,00010,604
IRAs and Keogh plan accounts$482,00010,224
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$11,780,00011,352
Deposits held in domestic offices$11,780,00011,352
Individuals, partnerships, and corporations$11,661,00011,068
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$118,0009,288
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,871,0009,514
Demand deposits$1,353,0009,763
Nontransaction accounts$7,909,0009,940
Money market deposit accounts (MMDAs)$574,0009,275
Other savings deposits (excluding MMDAs)$1,113,0009,290
Total time deposits$6,222,0009,674
Total time and savings deposits$10,427,00011,126
Noninterest-bearing deposits$1,353,00010,464
Interest-bearing deposits$10,427,00011,252
Retail deposits$10,952,00011,297
Estimated insured deposits$11,452,00011,229
IRAs and Keogh plan accounts$424,00010,843
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$10,279,00012,078
Deposits held in domestic offices$10,279,00012,078
Individuals, partnerships, and corporations$10,048,00011,836
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$229,0009,507
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$4,365,0009,712
Demand deposits$1,767,0009,822
Nontransaction accounts$5,914,00010,679
Money market deposit accounts (MMDAs)$465,0009,932
Other savings deposits (excluding MMDAs)$1,343,0009,539
Total time deposits$4,106,00010,490
Total time and savings deposits$8,512,00011,937
Noninterest-bearing deposits$1,767,00010,454
Interest-bearing deposits$8,512,00012,052
Retail deposits$10,279,00011,952
Estimated insured deposits$9,766,00012,021
IRAs and Keogh plan accounts$376,00011,488
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$9,423,00012,837
Deposits held in domestic offices$9,423,00012,837
Individuals, partnerships, and corporations$9,194,00012,514
U.S. Government$08,951
States and political subdivisions in the U.S.$229,0009,890
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$3,327,00010,692
Demand deposits$1,202,00010,811
Nontransaction accounts$6,096,00011,105
Money market deposit accounts (MMDAs)$593,00010,300
Other savings deposits (excluding MMDAs)$1,579,0009,588
Total time deposits$3,924,00010,958
Total time and savings deposits$8,221,00012,539
Noninterest-bearing deposits$1,202,00011,555
Interest-bearing deposits$8,221,00012,742
Retail deposits$9,423,00012,716
Estimated insured deposits$9,256,00012,724
IRAs and Keogh plan accounts$387,00012,060
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$9,712,00013,348
Deposits held in domestic offices$9,712,00013,347
Individuals, partnerships, and corporations$9,475,00013,237
U.S. Government$09,474
States and political subdivisions in the U.S.$237,00010,164
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$3,506,00010,844
Demand deposits$1,192,00011,167
Nontransaction accounts$6,206,00011,449
Money market deposit accounts (MMDAs)$528,00010,747
Other savings deposits (excluding MMDAs)$1,243,00010,080
Total time deposits$4,435,00011,224
Total time and savings deposits$8,520,00013,265
Noninterest-bearing deposits$1,192,00012,117
Interest-bearing deposits$8,520,00013,260
Retail deposits$9,712,00013,235
Estimated insured deposits$9,669,00013,241
IRAs and Keogh plan accounts$358,00012,700
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA