Home > BOC Bank > Total Deposits

BOC Bank, Total Deposits

2023-12-31Rank
Total deposits$207,273,0002,746
Deposits held in domestic offices$207,273,0002,746
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$23,963,0003,948
Demand deposits$23,776,0003,484
Nontransaction accounts$183,309,0002,099
Money market deposit accounts (MMDAs)$147,869,0001,025
Other savings deposits (excluding MMDAs)$4,328,0004,059
Total time deposits$31,111,0003,341
Total time and savings deposits$183,496,0002,408
Noninterest-bearing deposits$23,964,0003,473
Interest-bearing deposits$183,309,0002,477
Retail deposits$193,149,0002,625
Estimated insured deposits$78,474,0003,630
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$199,565,0002,798
Deposits held in domestic offices$199,565,0002,798
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,582,0004,041
Demand deposits$21,439,0003,587
Nontransaction accounts$177,983,0002,106
Money market deposit accounts (MMDAs)$144,527,0001,047
Other savings deposits (excluding MMDAs)$4,122,0004,114
Total time deposits$29,333,0003,336
Total time and savings deposits$178,126,0002,445
Noninterest-bearing deposits$21,584,0003,563
Interest-bearing deposits$177,981,0002,513
Retail deposits$186,885,0002,688
Estimated insured deposits$77,138,0003,658
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$181,242,0002,934
Deposits held in domestic offices$181,242,0002,934
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$23,509,0004,005
Demand deposits$23,384,0003,537
Nontransaction accounts$157,733,0002,257
Money market deposit accounts (MMDAs)$128,059,0001,128
Other savings deposits (excluding MMDAs)$4,187,0004,152
Total time deposits$25,488,0003,441
Total time and savings deposits$157,858,0002,606
Noninterest-bearing deposits$23,509,0003,537
Interest-bearing deposits$157,733,0002,678
Retail deposits$171,178,0002,825
Estimated insured deposits$85,162,0003,556
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$180,086,0002,953
Deposits held in domestic offices$180,086,0002,953
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$23,774,0004,090
Demand deposits$23,628,0003,608
Nontransaction accounts$156,311,0002,264
Money market deposit accounts (MMDAs)$131,405,0001,147
Other savings deposits (excluding MMDAs)$4,179,0004,223
Total time deposits$20,728,0003,615
Total time and savings deposits$156,457,0002,652
Noninterest-bearing deposits$23,774,0003,584
Interest-bearing deposits$156,312,0002,725
Retail deposits$171,577,0002,881
Estimated insured deposits$69,244,0003,827
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$169,708,0003,069
Deposits held in domestic offices$169,708,0003,068
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$25,155,0004,107
Demand deposits$25,063,0003,613
Nontransaction accounts$144,553,0002,366
Money market deposit accounts (MMDAs)$126,165,0001,222
Other savings deposits (excluding MMDAs)$3,524,0004,307
Total time deposits$14,865,0003,875
Total time and savings deposits$144,645,0002,748
Noninterest-bearing deposits$25,155,0003,592
Interest-bearing deposits$144,553,0002,823
Retail deposits$163,608,0003,002
Estimated insured deposits$60,226,0003,999
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$142,874,0003,325
Deposits held in domestic offices$142,874,0003,325
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$22,911,0004,193
Demand deposits$22,609,0003,721
Nontransaction accounts$119,963,0002,651
Money market deposit accounts (MMDAs)$104,876,0001,406
Other savings deposits (excluding MMDAs)$3,285,0004,382
Total time deposits$11,801,0004,082
Total time and savings deposits$120,265,0003,032
Noninterest-bearing deposits$22,911,0003,711
Interest-bearing deposits$119,963,0003,101
Retail deposits$137,110,0003,284
Estimated insured deposits$51,815,0004,151
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$134,049,0003,484
Deposits held in domestic offices$134,049,0003,484
Individuals, partnerships, and corporations$130,516,0003,334
U.S. Government$0821
States and political subdivisions in the U.S.$3,533,0003,804
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,703,0004,163
Demand deposits$25,604,0003,638
Nontransaction accounts$108,346,0002,853
Money market deposit accounts (MMDAs)$96,114,0001,505
Other savings deposits (excluding MMDAs)$2,408,0004,501
Total time deposits$9,824,0004,303
Total time and savings deposits$108,445,0003,245
Noninterest-bearing deposits$25,703,0003,636
Interest-bearing deposits$108,346,0003,320
Retail deposits$128,588,0003,433
Estimated insured deposits$44,039,0004,348
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$131,924,0003,508
Deposits held in domestic offices$131,924,0003,508
Individuals, partnerships, and corporations$128,108,0003,365
U.S. Government$0814
States and political subdivisions in the U.S.$3,816,0003,769
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,194,0004,117
Demand deposits$28,141,0003,534
Nontransaction accounts$103,730,0002,912
Money market deposit accounts (MMDAs)$91,648,0001,549
Other savings deposits (excluding MMDAs)$2,813,0004,503
Total time deposits$9,271,0004,377
Total time and savings deposits$103,783,0003,322
Noninterest-bearing deposits$28,194,0003,542
Interest-bearing deposits$103,730,0003,381
Retail deposits$127,258,0003,445
Estimated insured deposits$44,665,0004,368
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$136,068,0003,462
Deposits held in domestic offices$136,068,0003,462
Individuals, partnerships, and corporations$131,371,0003,317
U.S. Government$0909
States and political subdivisions in the U.S.$4,697,0003,671
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,402,0004,198
Demand deposits$25,328,0003,643
Nontransaction accounts$110,666,0002,813
Money market deposit accounts (MMDAs)$96,573,0001,479
Other savings deposits (excluding MMDAs)$2,905,0004,526
Total time deposits$11,188,0004,297
Total time and savings deposits$110,740,0003,205
Noninterest-bearing deposits$25,402,0003,642
Interest-bearing deposits$110,666,0003,266
Retail deposits$129,491,0003,419
Estimated insured deposits$44,306,0004,380
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$133,550,0003,492
Deposits held in domestic offices$133,550,0003,492
Individuals, partnerships, and corporations$128,810,0003,349
U.S. Government$0842
States and political subdivisions in the U.S.$4,740,0003,699
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,972,0004,179
Demand deposits$25,827,0003,602
Nontransaction accounts$107,578,0002,876
Money market deposit accounts (MMDAs)$93,975,0001,509
Other savings deposits (excluding MMDAs)$2,526,0004,609
Total time deposits$11,077,0004,377
Total time and savings deposits$107,723,0003,258
Noninterest-bearing deposits$25,972,0003,617
Interest-bearing deposits$107,578,0003,324
Retail deposits$126,978,0003,456
Estimated insured deposits$43,730,0004,450
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$97,664,0003,935
Deposits held in domestic offices$97,664,0003,935
Individuals, partnerships, and corporations$92,790,0003,817
U.S. Government$0841
States and political subdivisions in the U.S.$4,874,0003,690
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,097,0004,229
Demand deposits$24,883,0003,641
Nontransaction accounts$72,567,0003,455
Money market deposit accounts (MMDAs)$57,961,0001,957
Other savings deposits (excluding MMDAs)$3,556,0004,557
Total time deposits$11,050,0004,414
Total time and savings deposits$72,781,0003,841
Noninterest-bearing deposits$25,097,0003,663
Interest-bearing deposits$72,567,0003,884
Retail deposits$91,108,0003,912
Estimated insured deposits$43,348,0004,494
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$113,779,0003,744
Deposits held in domestic offices$113,779,0003,744
Individuals, partnerships, and corporations$108,647,0003,604
U.S. Government$0837
States and political subdivisions in the U.S.$5,132,0003,660
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,422,0004,103
Demand deposits$29,191,0003,430
Nontransaction accounts$84,357,0003,226
Money market deposit accounts (MMDAs)$69,891,0001,754
Other savings deposits (excluding MMDAs)$1,987,0004,709
Total time deposits$12,479,0004,357
Total time and savings deposits$84,588,0003,629
Noninterest-bearing deposits$29,422,0003,476
Interest-bearing deposits$84,357,0003,681
Retail deposits$107,221,0003,713
Estimated insured deposits$45,191,0004,484
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$112,308,0003,687
Deposits held in domestic offices$112,308,0003,687
Individuals, partnerships, and corporations$107,132,0003,544
U.S. Government$0909
States and political subdivisions in the U.S.$5,176,0003,650
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,459,0004,081
Demand deposits$28,332,0003,366
Nontransaction accounts$83,849,0003,190
Money market deposit accounts (MMDAs)$70,843,0001,644
Other savings deposits (excluding MMDAs)$2,997,0004,626
Total time deposits$10,008,0004,544
Total time and savings deposits$83,976,0003,608
Noninterest-bearing deposits$28,460,0003,410
Interest-bearing deposits$83,848,0003,649
Retail deposits$106,568,0003,635
Estimated insured deposits$38,145,0004,599
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$94,689,0003,893
Deposits held in domestic offices$94,689,0003,893
Individuals, partnerships, and corporations$89,423,0003,776
U.S. Government$0867
States and political subdivisions in the U.S.$5,266,0003,626
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,332,0003,981
Demand deposits$27,144,0003,303
Nontransaction accounts$65,357,0003,557
Money market deposit accounts (MMDAs)$52,785,0001,917
Other savings deposits (excluding MMDAs)$2,403,0004,711
Total time deposits$10,169,0004,566
Total time and savings deposits$67,545,0003,898
Noninterest-bearing deposits$29,332,0003,286
Interest-bearing deposits$65,357,0003,976
Retail deposits$88,457,0003,853
Estimated insured deposits$34,350,0004,691
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$58,480,0004,426
Deposits held in domestic offices$58,480,0004,426
Individuals, partnerships, and corporations$53,113,0004,376
U.S. Government$0863
States and political subdivisions in the U.S.$5,367,0003,642
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,098,0004,370
Demand deposits$18,991,0003,837
Nontransaction accounts$38,382,0004,289
Money market deposit accounts (MMDAs)$26,113,0002,649
Other savings deposits (excluding MMDAs)$2,147,0004,760
Total time deposits$10,122,0004,604
Total time and savings deposits$39,489,0004,485
Noninterest-bearing deposits$20,098,0003,808
Interest-bearing deposits$38,382,0004,523
Retail deposits$52,259,0004,437
Estimated insured deposits$49,006,0004,409
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,598,0004,582
Deposits held in domestic offices$47,598,0004,582
Individuals, partnerships, and corporations$42,105,0004,541
U.S. Government$0886
States and political subdivisions in the U.S.$5,493,0003,607
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,836,0004,560
Demand deposits$14,768,0003,941
Nontransaction accounts$32,762,0004,443
Money market deposit accounts (MMDAs)$20,843,0002,826
Other savings deposits (excluding MMDAs)$1,544,0004,840
Total time deposits$10,374,0004,630
Total time and savings deposits$32,830,0004,647
Noninterest-bearing deposits$14,837,0003,965
Interest-bearing deposits$32,761,0004,660
Retail deposits$41,895,0004,607
Estimated insured deposits$27,837,0004,831
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,119,0004,771
Deposits held in domestic offices$40,119,0004,771
Individuals, partnerships, and corporations$34,721,0004,753
U.S. Government$01,019
States and political subdivisions in the U.S.$5,398,0003,670
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,845,0004,709
Demand deposits$12,785,0004,141
Nontransaction accounts$27,274,0004,652
Money market deposit accounts (MMDAs)$16,471,0003,107
Other savings deposits (excluding MMDAs)$1,479,0004,898
Total time deposits$9,324,0004,759
Total time and savings deposits$27,334,0004,815
Noninterest-bearing deposits$12,845,0004,161
Interest-bearing deposits$27,274,0004,817
Retail deposits$34,434,0004,802
Estimated insured deposits$25,752,0004,924
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$52,445,0004,593
Deposits held in domestic offices$52,445,0004,593
Individuals, partnerships, and corporations$47,130,0004,538
U.S. Government$0965
States and political subdivisions in the U.S.$5,315,0003,676
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,335,0004,625
Demand deposits$15,241,0003,949
Nontransaction accounts$37,110,0004,406
Money market deposit accounts (MMDAs)$27,090,0002,525
Other savings deposits (excluding MMDAs)$1,877,0004,934
Total time deposits$8,144,0004,894
Total time and savings deposits$37,204,0004,639
Noninterest-bearing deposits$15,335,0003,989
Interest-bearing deposits$37,110,0004,653
Retail deposits$47,118,0004,595
Estimated insured deposits$26,107,0004,984
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,048,0004,786
Deposits held in domestic offices$44,048,0004,786
Individuals, partnerships, and corporations$38,213,0004,766
U.S. Government$0960
States and political subdivisions in the U.S.$5,835,0003,662
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,023,0004,676
Demand deposits$14,914,0003,980
Nontransaction accounts$29,025,0004,688
Money market deposit accounts (MMDAs)$18,930,0002,981
Other savings deposits (excluding MMDAs)$1,965,0004,976
Total time deposits$8,130,0004,952
Total time and savings deposits$29,134,0004,888
Noninterest-bearing deposits$15,023,0004,011
Interest-bearing deposits$29,026,0004,892
Retail deposits$38,676,0004,812
Estimated insured deposits$25,780,0005,034
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,278,0004,880
Deposits held in domestic offices$42,278,0004,880
Individuals, partnerships, and corporations$36,343,0004,881
U.S. Government$0998
States and political subdivisions in the U.S.$5,935,0003,662
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,417,0004,826
Demand deposits$12,968,0004,229
Nontransaction accounts$28,861,0004,743
Money market deposit accounts (MMDAs)$19,170,0003,014
Other savings deposits (excluding MMDAs)$1,793,0005,045
Total time deposits$7,898,0005,015
Total time and savings deposits$29,310,0004,933
Noninterest-bearing deposits$13,417,0004,219
Interest-bearing deposits$28,861,0004,957
Retail deposits$36,964,0004,918
Estimated insured deposits$25,454,0005,104
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,957,0004,818
Deposits held in domestic offices$46,957,0004,818
Individuals, partnerships, and corporations$41,549,0004,783
U.S. Government$01,108
States and political subdivisions in the U.S.$5,408,0003,760
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,200,0004,548
Demand deposits$17,863,0003,818
Nontransaction accounts$27,757,0004,806
Money market deposit accounts (MMDAs)$18,786,0003,055
Other savings deposits (excluding MMDAs)$1,803,0005,084
Total time deposits$7,168,0005,106
Total time and savings deposits$29,094,0004,967
Noninterest-bearing deposits$19,200,0003,766
Interest-bearing deposits$27,757,0005,000
Retail deposits$42,152,0004,831
Estimated insured deposits$24,928,0005,154
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,621,0004,995
Deposits held in domestic offices$40,621,0004,995
Individuals, partnerships, and corporations$35,212,0004,990
U.S. Government$01,011
States and political subdivisions in the U.S.$5,409,0003,761
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,819,0004,753
Demand deposits$15,665,0004,018
Nontransaction accounts$24,802,0004,962
Money market deposit accounts (MMDAs)$16,026,0003,272
Other savings deposits (excluding MMDAs)$1,637,0005,169
Total time deposits$7,138,0005,165
Total time and savings deposits$24,956,0005,140
Noninterest-bearing deposits$15,819,0004,055
Interest-bearing deposits$24,802,0005,152
Retail deposits$35,820,0005,020
Estimated insured deposits$24,492,0005,221
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,498,0005,090
Deposits held in domestic offices$39,498,0005,090
Individuals, partnerships, and corporations$34,024,0005,078
U.S. Government$01,101
States and political subdivisions in the U.S.$5,474,0003,805
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0004,833
Demand deposits$15,680,0004,059
Nontransaction accounts$23,715,0005,058
Money market deposit accounts (MMDAs)$14,507,0003,441
Other savings deposits (excluding MMDAs)$1,768,0005,222
Total time deposits$7,440,0005,206
Total time and savings deposits$23,818,0005,240
Noninterest-bearing deposits$15,784,0004,092
Interest-bearing deposits$23,715,0005,245
Retail deposits$34,440,0005,125
Estimated insured deposits$24,864,0005,291
IRAs and Keogh plan accounts$5,0005,326
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,090,0004,855
Deposits held in domestic offices$53,090,0004,855
Individuals, partnerships, and corporations$47,477,0004,817
U.S. Government$01,097
States and political subdivisions in the U.S.$5,613,0003,747
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,530,0004,768
Demand deposits$17,453,0003,888
Nontransaction accounts$35,560,0004,708
Money market deposit accounts (MMDAs)$26,203,0002,728
Other savings deposits (excluding MMDAs)$1,964,0005,250
Total time deposits$7,392,0005,271
Total time and savings deposits$35,637,0004,976
Noninterest-bearing deposits$17,530,0003,967
Interest-bearing deposits$35,560,0004,993
Retail deposits$48,039,0004,863
Estimated insured deposits$26,586,0005,316
IRAs and Keogh plan accounts$7,0005,382
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,467,0005,226
Deposits held in domestic offices$38,467,0005,226
Individuals, partnerships, and corporations$33,355,0005,216
U.S. Government$01,191
States and political subdivisions in the U.S.$5,112,0003,893
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,181,0004,858
Demand deposits$17,068,0003,971
Nontransaction accounts$21,286,0005,256
Money market deposit accounts (MMDAs)$12,489,0003,686
Other savings deposits (excluding MMDAs)$1,431,0005,371
Total time deposits$7,365,0005,335
Total time and savings deposits$21,399,0005,418
Noninterest-bearing deposits$17,181,0004,041
Interest-bearing deposits$21,286,0005,424
Retail deposits$33,421,0005,267
Estimated insured deposits$25,068,0005,402
IRAs and Keogh plan accounts$8,0005,449
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$38,427,0005,276
Deposits held in domestic offices$38,427,0005,276
Individuals, partnerships, and corporations$33,296,0005,261
U.S. Government$01,147
States and political subdivisions in the U.S.$5,131,0003,872
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$14,196,0005,036
Demand deposits$14,091,0004,280
Nontransaction accounts$24,231,0005,215
Money market deposit accounts (MMDAs)$15,707,0003,463
Other savings deposits (excluding MMDAs)$1,392,0005,435
Total time deposits$7,132,0005,426
Total time and savings deposits$24,336,0005,411
Noninterest-bearing deposits$14,197,0004,315
Interest-bearing deposits$24,231,0005,414
Retail deposits$33,414,0005,312
Estimated insured deposits$24,853,0005,468
IRAs and Keogh plan accounts$8,0005,509
Brokered deposits$360,0002,438
Fully insured brokered deposits$360,0002,233
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,159,0005,257
Deposits held in domestic offices$41,159,0005,257
Individuals, partnerships, and corporations$36,666,0005,228
U.S. Government$01,163
States and political subdivisions in the U.S.$4,493,0004,039
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,523,0005,200
Demand deposits$11,162,0004,627
Nontransaction accounts$28,636,0005,103
Money market deposit accounts (MMDAs)$20,141,0003,134
Other savings deposits (excluding MMDAs)$1,414,0005,478
Total time deposits$7,080,0005,473
Total time and savings deposits$29,997,0005,287
Noninterest-bearing deposits$12,524,0004,513
Interest-bearing deposits$28,636,0005,328
Retail deposits$36,509,0005,295
Estimated insured deposits$23,887,0005,543
IRAs and Keogh plan accounts$8,0005,558
Brokered deposits$360,0002,424
Fully insured brokered deposits$360,0002,210
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,640,0005,146
Deposits held in domestic offices$48,640,0005,146
Individuals, partnerships, and corporations$43,518,0005,098
U.S. Government$01,186
States and political subdivisions in the U.S.$5,122,0003,938
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$11,953,0005,315
Demand deposits$11,798,0004,614
Nontransaction accounts$36,687,0004,870
Money market deposit accounts (MMDAs)$27,149,0002,745
Other savings deposits (excluding MMDAs)$1,683,0005,499
Total time deposits$7,856,0005,505
Total time and savings deposits$36,842,0005,147
Noninterest-bearing deposits$11,960,0004,614
Interest-bearing deposits$36,680,0005,157
Retail deposits$43,493,0005,180
Estimated insured deposits$24,376,0005,608
IRAs and Keogh plan accounts$8,0005,620
Brokered deposits$360,0002,403
Fully insured brokered deposits$360,0002,185
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,371,0005,517
Deposits held in domestic offices$34,371,0005,517
Individuals, partnerships, and corporations$29,473,0005,513
U.S. Government$01,254
States and political subdivisions in the U.S.$4,898,0004,001
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$10,344,0005,465
Demand deposits$10,294,0004,833
Nontransaction accounts$24,027,0005,379
Money market deposit accounts (MMDAs)$14,564,0003,648
Other savings deposits (excluding MMDAs)$1,612,0005,551
Total time deposits$7,851,0005,564
Total time and savings deposits$24,077,0005,577
Noninterest-bearing deposits$10,344,0004,845
Interest-bearing deposits$24,027,0005,570
Retail deposits$29,230,0005,561
Estimated insured deposits$23,259,0005,674
IRAs and Keogh plan accounts$8,0005,676
Brokered deposits$360,0002,403
Fully insured brokered deposits$360,0002,214
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,130,0005,614
Deposits held in domestic offices$32,130,0005,614
Individuals, partnerships, and corporations$27,271,0005,608
U.S. Government$01,248
States and political subdivisions in the U.S.$4,859,0004,002
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$10,997,0005,434
Demand deposits$10,447,0004,778
Nontransaction accounts$21,133,0005,545
Money market deposit accounts (MMDAs)$11,759,0003,947
Other savings deposits (excluding MMDAs)$1,533,0005,620
Total time deposits$7,841,0005,634
Total time and savings deposits$21,683,0005,695
Noninterest-bearing deposits$10,997,0004,744
Interest-bearing deposits$21,133,0005,706
Retail deposits$26,991,0005,670
Estimated insured deposits$22,884,0005,743
IRAs and Keogh plan accounts$8,0005,741
Brokered deposits$360,0002,431
Fully insured brokered deposits$360,0002,244
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,441,0005,650
Deposits held in domestic offices$33,441,0005,650
Individuals, partnerships, and corporations$28,902,0005,640
U.S. Government$01,147
States and political subdivisions in the U.S.$4,539,0004,105
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,168,0005,322
Demand deposits$13,064,0004,458
Nontransaction accounts$20,273,0005,636
Money market deposit accounts (MMDAs)$11,120,0004,046
Other savings deposits (excluding MMDAs)$1,498,0005,707
Total time deposits$7,654,0005,725
Total time and savings deposits$20,377,0005,797
Noninterest-bearing deposits$13,168,0004,497
Interest-bearing deposits$20,273,0005,803
Retail deposits$28,776,0005,698
Estimated insured deposits$22,044,0005,831
IRAs and Keogh plan accounts$8,0005,813
Brokered deposits$360,0002,437
Fully insured brokered deposits$360,0002,246
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,635,0005,791
Deposits held in domestic offices$29,635,0005,791
Individuals, partnerships, and corporations$24,415,0005,809
U.S. Government$01,159
States and political subdivisions in the U.S.$5,220,0003,987
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,918,0005,628
Demand deposits$9,869,0004,927
Nontransaction accounts$19,717,0005,719
Money market deposit accounts (MMDAs)$10,410,0004,145
Other savings deposits (excluding MMDAs)$1,394,0005,767
Total time deposits$7,914,0005,768
Total time and savings deposits$19,766,0005,872
Noninterest-bearing deposits$9,918,0004,952
Interest-bearing deposits$19,717,0005,877
Retail deposits$24,724,0005,846
Estimated insured deposits$22,276,0005,885
IRAs and Keogh plan accounts$8,0005,872
Brokered deposits$360,0002,420
Fully insured brokered deposits$360,0002,235
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$31,410,0005,804
Deposits held in domestic offices$31,410,0005,804
Individuals, partnerships, and corporations$26,808,0005,796
U.S. Government$01,296
States and political subdivisions in the U.S.$4,602,0004,121
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$11,138,0005,591
Demand deposits$11,101,0004,845
Nontransaction accounts$20,272,0005,745
Money market deposit accounts (MMDAs)$11,199,0004,084
Other savings deposits (excluding MMDAs)$1,405,0005,808
Total time deposits$7,667,0005,843
Total time and savings deposits$20,309,0005,905
Noninterest-bearing deposits$11,138,0004,870
Interest-bearing deposits$20,272,0005,910
Retail deposits$26,754,0005,853
Estimated insured deposits$22,071,0005,947
IRAs and Keogh plan accounts$8,0005,927
Brokered deposits$610,0002,363
Fully insured brokered deposits$610,0002,187
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,357,0005,887
Deposits held in domestic offices$30,357,0005,887
Individuals, partnerships, and corporations$25,624,0005,889
U.S. Government$01,197
States and political subdivisions in the U.S.$4,733,0004,099
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$9,879,0005,721
Demand deposits$9,766,0004,980
Nontransaction accounts$20,478,0005,821
Money market deposit accounts (MMDAs)$11,522,0004,087
Other savings deposits (excluding MMDAs)$1,291,0005,915
Total time deposits$7,666,0005,924
Total time and savings deposits$20,591,0005,976
Noninterest-bearing deposits$9,880,0005,001
Interest-bearing deposits$20,478,0005,984
Retail deposits$25,703,0005,954
Estimated insured deposits$21,264,0006,037
IRAs and Keogh plan accounts$8,0006,003
Brokered deposits$610,0002,393
Fully insured brokered deposits$610,0002,206
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,411,0005,990
Deposits held in domestic offices$29,411,0005,990
Individuals, partnerships, and corporations$24,456,0005,997
U.S. Government$01,235
States and political subdivisions in the U.S.$4,955,0004,087
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$9,349,0005,841
Demand deposits$9,131,0005,123
Nontransaction accounts$20,062,0005,896
Money market deposit accounts (MMDAs)$10,796,0004,200
Other savings deposits (excluding MMDAs)$1,270,0005,971
Total time deposits$7,995,0005,986
Total time and savings deposits$20,280,0006,060
Noninterest-bearing deposits$9,349,0005,112
Interest-bearing deposits$20,062,0006,055
Retail deposits$24,409,0006,055
Estimated insured deposits$21,188,0006,114
IRAs and Keogh plan accounts$8,0006,077
Brokered deposits$610,0002,367
Fully insured brokered deposits$610,0002,193
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,320,0006,070
Deposits held in domestic offices$29,320,0006,070
Individuals, partnerships, and corporations$23,862,0006,095
U.S. Government$01,228
States and political subdivisions in the U.S.$5,458,0003,980
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$9,722,0005,868
Demand deposits$9,519,0005,138
Nontransaction accounts$19,598,0005,971
Money market deposit accounts (MMDAs)$9,794,0004,363
Other savings deposits (excluding MMDAs)$1,295,0006,029
Total time deposits$8,510,0006,005
Total time and savings deposits$19,801,0006,142
Noninterest-bearing deposits$9,722,0005,134
Interest-bearing deposits$19,598,0006,143
Retail deposits$23,815,0006,142
Estimated insured deposits$22,217,0006,161
IRAs and Keogh plan accounts$8,0006,147
Brokered deposits$610,0002,340
Fully insured brokered deposits$610,0002,170
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,725,0006,072
Deposits held in domestic offices$31,725,0006,072
Individuals, partnerships, and corporations$26,990,0006,075
U.S. Government$01,345
States and political subdivisions in the U.S.$4,735,0004,168
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$10,654,0005,865
Demand deposits$10,497,0005,039
Nontransaction accounts$21,071,0005,992
Money market deposit accounts (MMDAs)$11,880,0004,134
Other savings deposits (excluding MMDAs)$1,320,0006,091
Total time deposits$7,871,0006,152
Total time and savings deposits$21,228,0006,165
Noninterest-bearing deposits$10,654,0005,049
Interest-bearing deposits$21,071,0006,172
Retail deposits$26,875,0006,147
Estimated insured deposits$21,907,0006,244
IRAs and Keogh plan accounts$8,0006,234
Brokered deposits$610,0002,355
Fully insured brokered deposits$610,0002,189
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,416,0006,201
Deposits held in domestic offices$29,416,0006,201
Individuals, partnerships, and corporations$24,618,0006,214
U.S. Government$01,257
States and political subdivisions in the U.S.$4,798,0004,158
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$10,120,0005,923
Demand deposits$10,064,0005,050
Nontransaction accounts$19,296,0006,142
Money market deposit accounts (MMDAs)$10,058,0004,418
Other savings deposits (excluding MMDAs)$1,237,0006,170
Total time deposits$8,000,0006,228
Total time and savings deposits$19,352,0006,304
Noninterest-bearing deposits$10,120,0005,097
Interest-bearing deposits$19,295,0006,306
Retail deposits$24,817,0006,267
Estimated insured deposits$21,824,0006,321
IRAs and Keogh plan accounts$8,0006,307
Brokered deposits$610,0002,377
Fully insured brokered deposits$610,0002,206
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,536,0006,264
Deposits held in domestic offices$29,536,0006,263
Individuals, partnerships, and corporations$24,648,0006,277
U.S. Government$01,331
States and political subdivisions in the U.S.$4,888,0004,142
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$10,244,0005,971
Demand deposits$8,923,0005,310
Nontransaction accounts$19,292,0006,205
Money market deposit accounts (MMDAs)$9,964,0004,471
Other savings deposits (excluding MMDAs)$1,163,0006,254
Total time deposits$8,165,0006,285
Total time and savings deposits$20,613,0006,338
Noninterest-bearing deposits$10,244,0005,129
Interest-bearing deposits$19,292,0006,370
Retail deposits$24,939,0006,324
Estimated insured deposits$21,327,0006,399
IRAs and Keogh plan accounts$8,0006,375
Brokered deposits$610,0002,381
Fully insured brokered deposits$610,0002,215
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$25,670,0006,424
Deposits held in domestic offices$25,670,0006,423
Individuals, partnerships, and corporations$20,474,0006,476
U.S. Government$01,317
States and political subdivisions in the U.S.$5,196,0004,112
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$9,160,0006,163
Demand deposits$9,099,0005,316
Nontransaction accounts$16,510,0006,395
Money market deposit accounts (MMDAs)$7,144,0004,959
Other savings deposits (excluding MMDAs)$1,181,0006,308
Total time deposits$8,185,0006,357
Total time and savings deposits$16,571,0006,506
Noninterest-bearing deposits$9,160,0005,363
Interest-bearing deposits$16,510,0006,509
Retail deposits$20,824,0006,505
Estimated insured deposits$19,608,0006,516
IRAs and Keogh plan accounts$8,0006,444
Brokered deposits$610,0002,374
Fully insured brokered deposits$610,0002,202
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,449,0006,487
Deposits held in domestic offices$25,449,0006,486
Individuals, partnerships, and corporations$20,965,0006,532
U.S. Government$01,474
States and political subdivisions in the U.S.$4,484,0004,285
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$9,169,0006,208
Demand deposits$9,005,0005,359
Nontransaction accounts$16,280,0006,470
Money market deposit accounts (MMDAs)$7,313,0004,938
Other savings deposits (excluding MMDAs)$1,091,0006,385
Total time deposits$7,876,0006,466
Total time and savings deposits$16,444,0006,583
Noninterest-bearing deposits$9,169,0005,377
Interest-bearing deposits$16,280,0006,587
Retail deposits$20,909,0006,573
Estimated insured deposits$20,036,0006,565
IRAs and Keogh plan accounts$8,0006,522
Brokered deposits$610,0002,381
Fully insured brokered deposits$610,0002,216
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$26,771,0006,529
Deposits held in domestic offices$26,771,0006,528
Individuals, partnerships, and corporations$22,612,0006,548
U.S. Government$01,406
States and political subdivisions in the U.S.$4,159,0004,370
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$8,980,0006,267
Demand deposits$8,931,0005,344
Nontransaction accounts$17,791,0006,485
Money market deposit accounts (MMDAs)$8,927,0004,724
Other savings deposits (excluding MMDAs)$1,208,0006,416
Total time deposits$7,656,0006,561
Total time and savings deposits$17,840,0006,625
Noninterest-bearing deposits$8,980,0005,404
Interest-bearing deposits$17,791,0006,625
Retail deposits$22,559,0006,605
Estimated insured deposits$19,397,0006,661
IRAs and Keogh plan accounts$8,0006,597
Brokered deposits$610,0002,381
Fully insured brokered deposits$610,0002,226
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$25,376,0006,620
Deposits held in domestic offices$25,376,0006,620
Individuals, partnerships, and corporations$20,999,0006,649
U.S. Government$01,377
States and political subdivisions in the U.S.$4,377,0004,334
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$8,714,0006,342
Demand deposits$8,476,0005,453
Nontransaction accounts$16,662,0006,584
Money market deposit accounts (MMDAs)$7,346,0005,021
Other savings deposits (excluding MMDAs)$1,182,0006,465
Total time deposits$8,134,0006,590
Total time and savings deposits$16,900,0006,703
Noninterest-bearing deposits$8,714,0005,475
Interest-bearing deposits$16,662,0006,710
Retail deposits$20,763,0006,706
Estimated insured deposits$19,746,0006,703
IRAs and Keogh plan accounts$8,0006,646
Brokered deposits$610,0002,395
Fully insured brokered deposits$610,0002,237
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,960,0006,687
Deposits held in domestic offices$25,960,0006,687
Individuals, partnerships, and corporations$21,159,0006,721
U.S. Government$01,424
States and political subdivisions in the U.S.$4,801,0004,228
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,984,0006,479
Demand deposits$7,933,0005,634
Nontransaction accounts$17,976,0006,594
Money market deposit accounts (MMDAs)$7,844,0004,975
Other savings deposits (excluding MMDAs)$1,363,0006,479
Total time deposits$8,769,0006,613
Total time and savings deposits$18,027,0006,746
Noninterest-bearing deposits$7,984,0005,674
Interest-bearing deposits$17,976,0006,751
Retail deposits$20,982,0006,777
Estimated insured deposits$20,517,0006,757
IRAs and Keogh plan accounts$24,0006,705
Brokered deposits$610,0002,423
Fully insured brokered deposits$610,0002,267
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,646,0006,677
Deposits held in domestic offices$27,646,0006,676
Individuals, partnerships, and corporations$23,172,0006,699
U.S. Government$01,583
States and political subdivisions in the U.S.$4,474,0004,330
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$10,631,0006,249
Demand deposits$10,577,0005,172
Nontransaction accounts$17,015,0006,680
Money market deposit accounts (MMDAs)$7,133,0005,087
Other savings deposits (excluding MMDAs)$1,228,0006,532
Total time deposits$8,653,0006,682
Total time and savings deposits$17,069,0006,822
Noninterest-bearing deposits$10,630,0005,264
Interest-bearing deposits$17,015,0006,823
Retail deposits$22,953,0006,772
Estimated insured deposits$23,533,0006,738
IRAs and Keogh plan accounts$24,0006,762
Brokered deposits$610,0002,460
Fully insured brokered deposits$610,0002,306
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,906,0006,807
Deposits held in domestic offices$25,906,0006,807
Individuals, partnerships, and corporations$21,752,0006,811
U.S. Government$01,457
States and political subdivisions in the U.S.$4,154,0004,423
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$9,948,0006,305
Demand deposits$9,908,0005,197
Nontransaction accounts$15,958,0006,830
Money market deposit accounts (MMDAs)$6,508,0005,237
Other savings deposits (excluding MMDAs)$1,287,0006,594
Total time deposits$8,163,0006,821
Total time and savings deposits$15,998,0006,938
Noninterest-bearing deposits$9,948,0005,296
Interest-bearing deposits$15,958,0006,934
Retail deposits$21,956,0006,879
Estimated insured deposits$22,319,0006,845
IRAs and Keogh plan accounts$24,0006,849
Brokered deposits$610,0002,499
Fully insured brokered deposits$610,0002,337
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,220,0006,946
Deposits held in domestic offices$23,220,0006,945
Individuals, partnerships, and corporations$19,093,0006,971
U.S. Government$01,535
States and political subdivisions in the U.S.$4,127,0004,424
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,653,0006,622
Demand deposits$7,599,0005,680
Nontransaction accounts$15,567,0006,910
Money market deposit accounts (MMDAs)$5,686,0005,444
Other savings deposits (excluding MMDAs)$1,152,0006,678
Total time deposits$8,728,0006,852
Total time and savings deposits$15,621,0007,015
Noninterest-bearing deposits$7,653,0005,748
Interest-bearing deposits$15,567,0007,013
Retail deposits$18,793,0007,015
Estimated insured deposits$19,428,0006,993
IRAs and Keogh plan accounts$24,0006,906
Brokered deposits$610,0002,550
Fully insured brokered deposits$610,0002,385
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,355,0006,985
Deposits held in domestic offices$24,355,0006,985
Individuals, partnerships, and corporations$19,691,0007,021
U.S. Government$01,579
States and political subdivisions in the U.S.$4,664,0004,291
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$9,079,0006,507
Demand deposits$9,018,0005,406
Nontransaction accounts$15,276,0006,985
Money market deposit accounts (MMDAs)$5,221,0005,578
Other savings deposits (excluding MMDAs)$1,175,0006,720
Total time deposits$8,880,0006,912
Total time and savings deposits$15,337,0007,083
Noninterest-bearing deposits$9,078,0005,491
Interest-bearing deposits$15,276,0007,079
Retail deposits$19,402,0007,069
Estimated insured deposits$20,563,0007,036
IRAs and Keogh plan accounts$26,0006,970
Brokered deposits$610,0002,619
Fully insured brokered deposits$610,0002,458
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,310,0006,992
Deposits held in domestic offices$24,310,0006,990
Individuals, partnerships, and corporations$20,081,0007,014
U.S. Government$01,780
States and political subdivisions in the U.S.$4,229,0004,280
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$8,522,0006,570
Demand deposits$8,487,0005,459
Nontransaction accounts$15,788,0006,989
Money market deposit accounts (MMDAs)$6,325,0005,314
Other savings deposits (excluding MMDAs)$1,173,0006,701
Total time deposits$8,291,0007,000
Total time and savings deposits$15,823,0007,101
Noninterest-bearing deposits$8,522,0005,547
Interest-bearing deposits$15,788,0007,100
Retail deposits$19,766,0007,085
Estimated insured deposits$20,262,0007,059
IRAs and Keogh plan accounts$26,0007,008
Brokered deposits$610,0002,695
Fully insured brokered deposits$610,0002,527
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,105,0007,127
Deposits held in domestic offices$22,105,0007,126
Individuals, partnerships, and corporations$18,103,0007,140
U.S. Government$01,652
States and political subdivisions in the U.S.$4,002,0004,331
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0006,780
Demand deposits$6,929,0005,806
Nontransaction accounts$15,139,0007,091
Money market deposit accounts (MMDAs)$5,098,0005,630
Other savings deposits (excluding MMDAs)$1,265,0006,701
Total time deposits$8,775,0007,048
Total time and savings deposits$15,176,0007,194
Noninterest-bearing deposits$6,966,0005,887
Interest-bearing deposits$15,139,0007,185
Retail deposits$17,138,0007,210
Estimated insured deposits$18,161,0007,188
IRAs and Keogh plan accounts$26,0007,084
Brokered deposits$610,0002,798
Fully insured brokered deposits$610,0002,626
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,688,0007,213
Deposits held in domestic offices$21,688,0007,213
Individuals, partnerships, and corporations$17,764,0007,218
U.S. Government$01,633
States and political subdivisions in the U.S.$3,924,0004,393
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$7,100,0006,790
Demand deposits$6,968,0005,760
Nontransaction accounts$14,588,0007,182
Money market deposit accounts (MMDAs)$5,013,0005,700
Other savings deposits (excluding MMDAs)$1,028,0006,860
Total time deposits$8,547,0007,142
Total time and savings deposits$14,720,0007,275
Noninterest-bearing deposits$7,100,0005,811
Interest-bearing deposits$14,588,0007,257
Retail deposits$16,599,0007,288
Estimated insured deposits$17,877,0007,262
IRAs and Keogh plan accounts$26,0007,150
Brokered deposits$610,0002,893
Fully insured brokered deposits$610,0002,718
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,558,0007,235
Deposits held in domestic offices$22,558,0007,235
Individuals, partnerships, and corporations$18,107,0007,270
U.S. Government$01,643
States and political subdivisions in the U.S.$4,451,0004,202
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$6,576,0006,941
Demand deposits$6,525,0005,905
Nontransaction accounts$15,982,0007,177
Money market deposit accounts (MMDAs)$6,375,0005,411
Other savings deposits (excluding MMDAs)$876,0006,961
Total time deposits$8,732,0007,189
Total time and savings deposits$16,033,0007,290
Noninterest-bearing deposits$6,575,0005,969
Interest-bearing deposits$15,983,0007,284
Retail deposits$17,368,0007,327
Estimated insured deposits$17,340,0007,332
IRAs and Keogh plan accounts$26,0007,213
Brokered deposits$610,0002,951
Fully insured brokered deposits$610,0002,781
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,919,0007,415
Deposits held in domestic offices$17,919,0007,415
Individuals, partnerships, and corporations$14,066,0007,440
U.S. Government$02,902
States and political subdivisions in the U.S.$3,853,0004,406
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$5,917,0007,051
Demand deposits$5,874,0006,093
Nontransaction accounts$12,002,0007,386
Money market deposit accounts (MMDAs)$3,575,0006,092
Other savings deposits (excluding MMDAs)$795,0007,016
Total time deposits$7,633,0007,336
Total time and savings deposits$12,045,0007,465
Noninterest-bearing deposits$5,917,0006,157
Interest-bearing deposits$12,003,0007,459
Retail deposits$13,696,0007,477
Estimated insured deposits$15,680,0007,433
IRAs and Keogh plan accounts$27,0007,281
Brokered deposits$360,0003,154
Fully insured brokered deposits$360,0002,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,648,0007,554
Deposits held in domestic offices$15,648,0007,554
Individuals, partnerships, and corporations$11,975,0007,580
U.S. Government$03,279
States and political subdivisions in the U.S.$3,673,0004,502
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$4,720,0007,270
Demand deposits$4,698,0006,437
Nontransaction accounts$10,928,0007,525
Money market deposit accounts (MMDAs)$2,811,0006,376
Other savings deposits (excluding MMDAs)$755,0007,093
Total time deposits$7,362,0007,459
Total time and savings deposits$10,950,0007,589
Noninterest-bearing deposits$4,720,0006,492
Interest-bearing deposits$10,928,0007,583
Retail deposits$11,636,0007,610
Estimated insured deposits$13,161,0007,584
IRAs and Keogh plan accounts$27,0007,373
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$15,974,0007,612
Deposits held in domestic offices$15,974,0007,612
Individuals, partnerships, and corporations$11,778,0007,651
U.S. Government$03,428
States and political subdivisions in the U.S.$4,196,0004,322
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$4,450,0007,351
Demand deposits$4,435,0006,510
Nontransaction accounts$11,524,0007,562
Money market deposit accounts (MMDAs)$3,016,0006,333
Other savings deposits (excluding MMDAs)$744,0007,145
Total time deposits$7,765,0007,490
Total time and savings deposits$11,539,0007,639
Noninterest-bearing deposits$4,450,0006,568
Interest-bearing deposits$11,524,0007,632
Retail deposits$11,697,0007,678
Estimated insured deposits$13,221,0007,647
IRAs and Keogh plan accounts$27,0007,440
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$16,406,0007,700
Deposits held in domestic offices$16,406,0007,699
Individuals, partnerships, and corporations$11,742,0007,756
U.S. Government$03,500
States and political subdivisions in the U.S.$4,664,0004,209
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$4,905,0007,379
Demand deposits$4,897,0006,417
Nontransaction accounts$11,501,0007,659
Money market deposit accounts (MMDAs)$2,383,0006,627
Other savings deposits (excluding MMDAs)$769,0007,201
Total time deposits$8,349,0007,549
Total time and savings deposits$11,509,0007,733
Noninterest-bearing deposits$4,905,0006,479
Interest-bearing deposits$11,501,0007,727
Retail deposits$11,471,0007,783
Estimated insured deposits$13,382,0007,742
IRAs and Keogh plan accounts$27,0007,537
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$15,710,0007,784
Deposits held in domestic offices$15,710,0007,783
Individuals, partnerships, and corporations$11,692,0007,823
U.S. Government$03,705
States and political subdivisions in the U.S.$4,018,0004,441
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$4,975,0007,438
Demand deposits$4,963,0006,517
Nontransaction accounts$10,735,0007,751
Money market deposit accounts (MMDAs)$2,544,0006,566
Other savings deposits (excluding MMDAs)$656,0007,285
Total time deposits$7,535,0007,672
Total time and savings deposits$10,747,0007,817
Noninterest-bearing deposits$4,975,0006,575
Interest-bearing deposits$10,735,0007,812
Retail deposits$9,775,0007,865
Estimated insured deposits$13,498,0007,799
IRAs and Keogh plan accounts$27,0007,587
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$14,254,0007,891
Deposits held in domestic offices$14,254,0007,891
Individuals, partnerships, and corporations$10,246,0007,931
U.S. Government$03,620
States and political subdivisions in the U.S.$4,008,0004,376
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,187,0007,571
Demand deposits$4,164,0006,703
Nontransaction accounts$10,067,0007,857
Money market deposit accounts (MMDAs)$1,842,0006,929
Other savings deposits (excluding MMDAs)$666,0007,344
Total time deposits$7,558,0007,734
Total time and savings deposits$10,090,0007,907
Noninterest-bearing deposits$4,187,0006,756
Interest-bearing deposits$10,067,0007,893
Retail deposits$8,295,0007,970
Estimated insured deposits$11,830,0007,919
IRAs and Keogh plan accounts$27,0007,668
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$14,027,0007,986
Deposits held in domestic offices$14,027,0007,985
Individuals, partnerships, and corporations$9,536,0008,028
U.S. Government$03,557
States and political subdivisions in the U.S.$4,491,0004,230
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,912,0007,690
Demand deposits$3,902,0006,864
Nontransaction accounts$10,115,0007,929
Money market deposit accounts (MMDAs)$1,434,0007,162
Other savings deposits (excluding MMDAs)$874,0007,281
Total time deposits$7,806,0007,798
Total time and savings deposits$10,125,0007,992
Noninterest-bearing deposits$3,913,0006,909
Interest-bearing deposits$10,115,0007,987
Retail deposits$7,863,0008,068
Estimated insured deposits$8,949,0008,032
IRAs and Keogh plan accounts$26,0007,740
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$13,509,0008,055
Deposits held in domestic offices$13,509,0008,055
Individuals, partnerships, and corporations$8,447,0008,093
U.S. Government$03,628
States and political subdivisions in the U.S.$5,062,0004,078
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,167,0007,676
Demand deposits$4,156,0006,794
Nontransaction accounts$9,342,0008,011
Money market deposit accounts (MMDAs)$1,479,0007,159
Other savings deposits (excluding MMDAs)$912,0007,263
Total time deposits$6,951,0007,892
Total time and savings deposits$9,353,0008,068
Noninterest-bearing deposits$4,167,0006,846
Interest-bearing deposits$9,341,0008,058
Retail deposits$8,148,0008,111
Estimated insured deposits$8,662,0008,075
IRAs and Keogh plan accounts$26,0007,773
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$13,664,0008,080
Deposits held in domestic offices$13,664,0008,080
Individuals, partnerships, and corporations$9,310,0008,128
U.S. Government$03,888
States and political subdivisions in the U.S.$4,354,0004,311
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$5,136,0007,535
Demand deposits$5,108,0006,521
Nontransaction accounts$8,528,0008,072
Money market deposit accounts (MMDAs)$1,610,0007,088
Other savings deposits (excluding MMDAs)$888,0007,280
Total time deposits$6,030,0007,991
Total time and savings deposits$8,556,0008,122
Noninterest-bearing deposits$5,136,0006,584
Interest-bearing deposits$8,528,0008,113
Retail deposits$8,997,0008,130
Estimated insured deposits$9,000,0008,109
IRAs and Keogh plan accounts$26,0007,808
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$12,778,0008,179
Deposits held in domestic offices$12,778,0008,178
Individuals, partnerships, and corporations$8,926,0008,205
U.S. Government$03,764
States and political subdivisions in the U.S.$3,852,0004,451
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,531,0007,680
Demand deposits$4,520,0006,693
Nontransaction accounts$8,247,0008,156
Money market deposit accounts (MMDAs)$1,751,0007,076
Other savings deposits (excluding MMDAs)$676,0007,483
Total time deposits$5,819,0008,058
Total time and savings deposits$8,258,0008,200
Noninterest-bearing deposits$4,531,0006,767
Interest-bearing deposits$8,246,0008,192
Retail deposits$8,375,0008,220
Estimated insured deposits$8,854,0008,181
IRAs and Keogh plan accounts$38,0007,854
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$12,382,0008,229
Deposits held in domestic offices$12,382,0008,227
Individuals, partnerships, and corporations$8,576,0008,266
U.S. Government$03,873
States and political subdivisions in the U.S.$3,806,0004,496
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,465,0007,748
Demand deposits$4,436,0006,771
Nontransaction accounts$7,917,0008,220
Money market deposit accounts (MMDAs)$1,467,0007,230
Other savings deposits (excluding MMDAs)$737,0007,509
Total time deposits$5,713,0008,105
Total time and savings deposits$7,946,0008,267
Noninterest-bearing deposits$4,465,0006,833
Interest-bearing deposits$7,916,0008,260
Retail deposits$8,068,0008,282
Estimated insured deposits$8,749,0008,226
IRAs and Keogh plan accounts$38,0007,874
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$12,370,0008,245
Deposits held in domestic offices$12,370,0008,244
Individuals, partnerships, and corporations$8,199,0008,288
U.S. Government$03,876
States and political subdivisions in the U.S.$4,171,0004,320
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,414,0007,774
Demand deposits$4,330,0006,800
Nontransaction accounts$7,956,0008,233
Money market deposit accounts (MMDAs)$1,324,0007,325
Other savings deposits (excluding MMDAs)$588,0007,629
Total time deposits$6,044,0008,112
Total time and savings deposits$8,040,0008,277
Noninterest-bearing deposits$4,414,0006,852
Interest-bearing deposits$7,956,0008,275
Retail deposits$7,728,0008,305
Estimated insured deposits$8,467,0008,252
IRAs and Keogh plan accounts$37,0007,911
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$12,840,0008,242
Deposits held in domestic offices$12,840,0008,241
Individuals, partnerships, and corporations$9,093,0008,293
U.S. Government$04,156
States and political subdivisions in the U.S.$3,747,0004,491
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$4,614,0007,738
Demand deposits$4,547,0006,781
Nontransaction accounts$8,226,0008,234
Money market deposit accounts (MMDAs)$1,576,0007,170
Other savings deposits (excluding MMDAs)$581,0007,648
Total time deposits$6,069,0008,129
Total time and savings deposits$8,293,0008,279
Noninterest-bearing deposits$4,614,0006,842
Interest-bearing deposits$8,226,0008,277
Retail deposits$8,353,0008,298
Estimated insured deposits$8,700,0008,261
IRAs and Keogh plan accounts$37,0007,936
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$11,538,0008,299
Deposits held in domestic offices$11,538,0008,298
Individuals, partnerships, and corporations$8,191,0008,346
U.S. Government$03,924
States and political subdivisions in the U.S.$3,347,0004,587
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,025,0007,835
Demand deposits$3,982,0006,911
Nontransaction accounts$7,513,0008,299
Money market deposit accounts (MMDAs)$1,366,0007,285
Other savings deposits (excluding MMDAs)$616,0007,679
Total time deposits$5,530,0008,184
Total time and savings deposits$7,556,0008,344
Noninterest-bearing deposits$4,025,0006,982
Interest-bearing deposits$7,512,0008,334
Retail deposits$7,621,0008,352
Estimated insured deposits$8,184,0008,311
IRAs and Keogh plan accounts$40,0007,965
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$11,632,0008,353
Deposits held in domestic offices$11,632,0008,351
Individuals, partnerships, and corporations$8,330,0008,400
U.S. Government$04,057
States and political subdivisions in the U.S.$3,302,0004,605
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$4,441,0007,833
Demand deposits$4,405,0006,830
Nontransaction accounts$7,191,0008,364
Money market deposit accounts (MMDAs)$1,189,0007,416
Other savings deposits (excluding MMDAs)$575,0007,790
Total time deposits$5,427,0008,224
Total time and savings deposits$7,227,0008,397
Noninterest-bearing deposits$4,441,0006,889
Interest-bearing deposits$7,191,0008,393
Retail deposits$7,878,0008,402
Estimated insured deposits$8,857,0008,343
IRAs and Keogh plan accounts$40,0008,022
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$11,618,0008,398
Deposits held in domestic offices$11,618,0008,396
Individuals, partnerships, and corporations$7,955,0008,447
U.S. Government$04,056
States and political subdivisions in the U.S.$3,663,0004,474
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,126,0007,943
Demand deposits$4,057,0006,995
Nontransaction accounts$7,492,0008,392
Money market deposit accounts (MMDAs)$1,272,0007,418
Other savings deposits (excluding MMDAs)$531,0007,893
Total time deposits$5,690,0008,248
Total time and savings deposits$7,561,0008,431
Noninterest-bearing deposits$4,125,0007,032
Interest-bearing deposits$7,493,0008,428
Retail deposits$7,563,0008,456
Estimated insured deposits$8,937,0008,376
IRAs and Keogh plan accounts$58,0008,043
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$10,874,0008,439
Deposits held in domestic offices$10,874,0008,437
Individuals, partnerships, and corporations$8,551,0008,459
U.S. Government$04,273
States and political subdivisions in the U.S.$2,323,0005,233
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$4,930,0007,810
Demand deposits$4,831,0006,775
Nontransaction accounts$5,944,0008,477
Money market deposit accounts (MMDAs)$1,270,0007,395
Other savings deposits (excluding MMDAs)$537,0007,902
Total time deposits$4,137,0008,367
Total time and savings deposits$6,043,0008,500
Noninterest-bearing deposits$4,930,0006,814
Interest-bearing deposits$5,944,0008,504
Retail deposits$8,444,0008,439
Estimated insured deposits$8,382,0008,407
IRAs and Keogh plan accounts$57,0008,082
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$10,172,0008,514
Deposits held in domestic offices$10,172,0008,512
Individuals, partnerships, and corporations$7,838,0008,530
U.S. Government$04,163
States and political subdivisions in the U.S.$2,334,0005,180
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,450,0007,932
Demand deposits$4,400,0006,888
Nontransaction accounts$5,722,0008,543
Money market deposit accounts (MMDAs)$1,180,0007,502
Other savings deposits (excluding MMDAs)$501,0008,025
Total time deposits$4,041,0008,423
Total time and savings deposits$5,772,0008,570
Noninterest-bearing deposits$4,450,0006,928
Interest-bearing deposits$5,722,0008,563
Retail deposits$7,754,0008,517
Estimated insured deposits$8,321,0008,467
IRAs and Keogh plan accounts$77,0008,111
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$10,341,0008,546
Deposits held in domestic offices$10,341,0008,544
Individuals, partnerships, and corporations$7,830,0008,568
U.S. Government$04,264
States and political subdivisions in the U.S.$2,511,0005,123
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$4,162,0008,057
Demand deposits$4,137,0007,064
Nontransaction accounts$6,179,0008,551
Money market deposit accounts (MMDAs)$1,275,0007,486
Other savings deposits (excluding MMDAs)$492,0008,101
Total time deposits$4,411,0008,410
Total time and savings deposits$6,204,0008,581
Noninterest-bearing deposits$4,162,0007,098
Interest-bearing deposits$6,179,0008,577
Retail deposits$7,533,0008,562
Estimated insured deposits$8,409,0008,496
IRAs and Keogh plan accounts$78,0008,145
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$11,220,0008,529
Deposits held in domestic offices$11,220,0008,527
Individuals, partnerships, and corporations$8,326,0008,560
U.S. Government$04,261
States and political subdivisions in the U.S.$2,894,0004,923
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$4,806,0007,975
Demand deposits$4,746,0006,830
Nontransaction accounts$6,414,0008,549
Money market deposit accounts (MMDAs)$1,319,0007,492
Other savings deposits (excluding MMDAs)$488,0008,154
Total time deposits$4,606,0008,409
Total time and savings deposits$6,474,0008,588
Noninterest-bearing deposits$4,806,0006,867
Interest-bearing deposits$6,414,0008,589
Retail deposits$8,222,0008,552
Estimated insured deposits$8,589,0008,494
IRAs and Keogh plan accounts$78,0008,173
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$11,336,0008,561
Deposits held in domestic offices$11,336,0008,559
Individuals, partnerships, and corporations$9,323,0008,557
U.S. Government$04,442
States and political subdivisions in the U.S.$2,013,0005,505
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$5,907,0007,816
Demand deposits$5,894,0006,503
Nontransaction accounts$5,429,0008,625
Money market deposit accounts (MMDAs)$1,285,0007,543
Other savings deposits (excluding MMDAs)$487,0008,205
Total time deposits$3,657,0008,501
Total time and savings deposits$5,442,0008,657
Noninterest-bearing deposits$5,907,0006,579
Interest-bearing deposits$5,429,0008,653
Retail deposits$9,354,0008,548
Estimated insured deposits$7,350,0008,589
IRAs and Keogh plan accounts$77,0008,216
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$9,836,0008,637
Deposits held in domestic offices$9,836,0008,634
Individuals, partnerships, and corporations$7,810,0008,639
U.S. Government$04,317
States and political subdivisions in the U.S.$2,026,0005,504
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,525,0008,097
Demand deposits$4,515,0006,938
Nontransaction accounts$5,311,0008,656
Money market deposit accounts (MMDAs)$1,184,0007,633
Other savings deposits (excluding MMDAs)$532,0008,225
Total time deposits$3,594,0008,547
Total time and savings deposits$5,321,0008,682
Noninterest-bearing deposits$4,525,0006,986
Interest-bearing deposits$5,311,0008,682
Retail deposits$7,864,0008,639
Estimated insured deposits$6,961,0008,645
IRAs and Keogh plan accounts$98,0008,234
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$9,318,0008,665
Deposits held in domestic offices$9,318,0008,663
Individuals, partnerships, and corporations$7,085,0008,679
U.S. Government$04,271
States and political subdivisions in the U.S.$2,233,0005,366
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$3,648,0008,284
Demand deposits$3,643,0007,295
Nontransaction accounts$5,670,0008,660
Money market deposit accounts (MMDAs)$1,524,0007,439
Other savings deposits (excluding MMDAs)$568,0008,231
Total time deposits$3,578,0008,553
Total time and savings deposits$5,675,0008,688
Noninterest-bearing deposits$3,648,0007,329
Interest-bearing deposits$5,670,0008,688
Retail deposits$7,383,0008,664
Estimated insured deposits$6,672,0008,671
IRAs and Keogh plan accounts$99,0008,269
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$10,197,0008,710
Deposits held in domestic offices$10,197,0008,707
Individuals, partnerships, and corporations$7,547,0008,722
U.S. Government$04,329
States and political subdivisions in the U.S.$2,650,0005,137
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,273,0008,249
Demand deposits$4,267,0007,054
Nontransaction accounts$5,924,0008,715
Money market deposit accounts (MMDAs)$1,604,0007,457
Other savings deposits (excluding MMDAs)$564,0008,313
Total time deposits$3,757,0008,610
Total time and savings deposits$5,930,0008,746
Noninterest-bearing deposits$4,273,0007,083
Interest-bearing deposits$5,924,0008,745
Retail deposits$8,068,0008,716
Estimated insured deposits$6,841,0008,738
IRAs and Keogh plan accounts$101,0008,338
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$10,888,0008,728
Deposits held in domestic offices$10,888,0008,726
Individuals, partnerships, and corporations$9,172,0008,716
U.S. Government$04,510
States and political subdivisions in the U.S.$1,716,0005,806
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,641,0007,990
Demand deposits$5,636,0006,548
Nontransaction accounts$5,247,0008,789
Money market deposit accounts (MMDAs)$1,707,0007,406
Other savings deposits (excluding MMDAs)$530,0008,365
Total time deposits$3,010,0008,707
Total time and savings deposits$5,252,0008,812
Noninterest-bearing deposits$5,641,0006,599
Interest-bearing deposits$5,247,0008,812
Retail deposits$9,565,0008,705
Estimated insured deposits$7,315,0008,771
IRAs and Keogh plan accounts$103,0008,366
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$10,052,0008,804
Deposits held in domestic offices$10,052,0008,802
Individuals, partnerships, and corporations$8,360,0008,792
U.S. Government$04,404
States and political subdivisions in the U.S.$1,692,0005,784
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$4,588,0008,209
Demand deposits$42,0008,782
Nontransaction accounts$5,464,0008,821
Money market deposit accounts (MMDAs)$1,797,0007,386
Other savings deposits (excluding MMDAs)$514,0008,425
Total time deposits$3,153,0008,750
Total time and savings deposits$10,010,0008,694
Noninterest-bearing deposits$4,588,0006,906
Interest-bearing deposits$5,464,0008,857
Retail deposits$8,631,0008,786
Estimated insured deposits$7,622,0008,804
IRAs and Keogh plan accounts$109,0008,392
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$9,353,0008,881
Deposits held in domestic offices$9,353,0008,880
Individuals, partnerships, and corporations$7,364,0008,874
U.S. Government$04,543
States and political subdivisions in the U.S.$1,989,0005,614
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,479,0008,504
Demand deposits$3,471,0007,407
Nontransaction accounts$5,874,0008,866
Money market deposit accounts (MMDAs)$1,738,0007,487
Other savings deposits (excluding MMDAs)$534,0008,469
Total time deposits$3,601,0008,766
Total time and savings deposits$5,882,0008,896
Noninterest-bearing deposits$3,479,0007,435
Interest-bearing deposits$5,874,0008,901
Retail deposits$7,536,0008,874
Estimated insured deposits$6,846,0008,885
IRAs and Keogh plan accounts$134,0008,465
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$9,948,0008,899
Deposits held in domestic offices$9,948,0008,897
Individuals, partnerships, and corporations$7,563,0008,899
U.S. Government$04,568
States and political subdivisions in the U.S.$2,385,0005,330
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,946,0008,438
Demand deposits$3,913,0007,191
Nontransaction accounts$6,002,0008,892
Money market deposit accounts (MMDAs)$1,730,0007,523
Other savings deposits (excluding MMDAs)$488,0008,545
Total time deposits$3,784,0008,783
Total time and savings deposits$6,035,0008,926
Noninterest-bearing deposits$3,946,0007,203
Interest-bearing deposits$6,002,0008,931
Retail deposits$7,929,0008,896
Estimated insured deposits$6,942,0008,920
IRAs and Keogh plan accounts$135,0008,493
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$11,379,0008,900
Deposits held in domestic offices$11,379,0008,898
Individuals, partnerships, and corporations$9,871,0008,841
U.S. Government$04,814
States and political subdivisions in the U.S.$1,508,0006,055
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$5,373,0007,459
Demand deposits$5,360,0006,171
Nontransaction accounts$6,006,0008,060
Money market deposit accounts (MMDAs)$1,975,0006,687
Other savings deposits (excluding MMDAs)$436,0007,791
Total time deposits$3,596,0007,983
Total time and savings deposits$6,019,0008,939
Noninterest-bearing deposits$5,373,0006,576
Interest-bearing deposits$6,006,0008,984
Retail deposits$9,696,0008,886
Estimated insured deposits$7,520,0008,951
IRAs and Keogh plan accounts$148,0008,550
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$10,390,0008,998
Deposits held in domestic offices$10,390,0008,997
Individuals, partnerships, and corporations$8,858,0008,937
U.S. Government$04,647
States and political subdivisions in the U.S.$1,532,0005,960
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,884,0007,770
Demand deposits$3,879,0006,738
Nontransaction accounts$6,506,0008,091
Money market deposit accounts (MMDAs)$2,254,0006,555
Other savings deposits (excluding MMDAs)$404,0007,849
Total time deposits$3,848,0008,023
Total time and savings deposits$6,511,0008,986
Noninterest-bearing deposits$3,883,0007,215
Interest-bearing deposits$6,506,0009,024
Retail deposits$8,711,0008,988
Estimated insured deposits$7,565,0009,017
IRAs and Keogh plan accounts$194,0008,571
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$10,335,0009,041
Deposits held in domestic offices$10,335,0009,039
Individuals, partnerships, and corporations$8,588,0008,981
U.S. Government$04,820
States and political subdivisions in the U.S.$1,747,0005,810
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0007,927
Demand deposits$3,130,0007,072
Nontransaction accounts$7,199,0008,097
Money market deposit accounts (MMDAs)$2,522,0006,406
Other savings deposits (excluding MMDAs)$462,0007,831
Total time deposits$4,215,0008,032
Total time and savings deposits$7,205,0009,009
Noninterest-bearing deposits$3,136,0007,603
Interest-bearing deposits$7,199,0009,046
Retail deposits$8,465,0009,032
Estimated insured deposits$7,320,0009,055
IRAs and Keogh plan accounts$200,0008,609
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$10,434,0009,060
Deposits held in domestic offices$10,434,0009,058
Individuals, partnerships, and corporations$8,304,0009,015
U.S. Government$04,819
States and political subdivisions in the U.S.$2,130,0005,556
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,317,0007,917
Demand deposits$3,311,0006,970
Nontransaction accounts$7,117,0008,118
Money market deposit accounts (MMDAs)$2,044,0006,644
Other savings deposits (excluding MMDAs)$493,0007,843
Total time deposits$4,580,0008,041
Total time and savings deposits$7,123,0009,037
Noninterest-bearing deposits$3,317,0007,468
Interest-bearing deposits$7,117,0009,082
Retail deposits$8,363,0009,068
Estimated insured deposits$7,501,0009,085
IRAs and Keogh plan accounts$259,0008,580
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$9,774,0009,132
Deposits held in domestic offices$9,774,0009,132
Individuals, partnerships, and corporations$8,641,0009,045
U.S. Government$04,995
States and political subdivisions in the U.S.$1,133,0006,383
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,678,0007,857
Demand deposits$3,659,0006,858
Nontransaction accounts$6,096,0008,178
Money market deposit accounts (MMDAs)$2,001,0006,643
Other savings deposits (excluding MMDAs)$430,0007,888
Total time deposits$3,666,0008,134
Total time and savings deposits$6,115,0009,093
Noninterest-bearing deposits$3,678,0007,321
Interest-bearing deposits$6,096,0009,149
Retail deposits$8,607,0009,092
Estimated insured deposits$7,562,0009,129
IRAs and Keogh plan accounts$265,0008,607
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$10,094,0009,330
Deposits held in domestic offices$10,094,0009,329
Individuals, partnerships, and corporations$8,568,0009,265
U.S. Government$05,263
States and political subdivisions in the U.S.$923,0006,642
Commercial banks and other depository institutions in U.S.$603,0001,509
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,761,0007,961
Demand deposits$3,748,0006,825
Nontransaction accounts$6,333,0008,354
Money market deposit accounts (MMDAs)$1,555,0006,915
Other savings deposits (excluding MMDAs)$384,0008,043
Total time deposits$4,394,0008,267
Total time and savings deposits$6,346,0009,318
Noninterest-bearing deposits$3,761,0007,263
Interest-bearing deposits$6,333,0009,375
Retail deposits$9,031,0009,279
Estimated insured deposits$8,623,0009,304
IRAs and Keogh plan accounts$312,0008,772
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$7,931,0009,653
Deposits held in domestic offices$7,931,0009,652
Individuals, partnerships, and corporations$7,483,0009,525
U.S. Government$05,369
States and political subdivisions in the U.S.$448,0007,271
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,571,0008,398
Demand deposits$2,571,0007,559
Nontransaction accounts$5,360,0008,597
Money market deposit accounts (MMDAs)$978,0007,472
Other savings deposits (excluding MMDAs)$298,0008,258
Total time deposits$4,084,0008,491
Total time and savings deposits$5,360,0009,583
Noninterest-bearing deposits$2,571,0008,034
Interest-bearing deposits$5,360,0009,669
Retail deposits$6,787,0009,629
Estimated insured deposits$7,808,0009,572
IRAs and Keogh plan accounts$269,0009,027
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$7,812,0009,968
Deposits held in domestic offices$7,812,0009,968
Individuals, partnerships, and corporations$7,163,0009,868
U.S. Government$05,591
States and political subdivisions in the U.S.$649,0007,231
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,351,0008,706
Demand deposits$2,351,0007,888
Nontransaction accounts$5,461,0008,864
Money market deposit accounts (MMDAs)$1,038,0007,636
Other savings deposits (excluding MMDAs)$388,0008,493
Total time deposits$4,035,0008,747
Total time and savings deposits$5,461,0009,910
Noninterest-bearing deposits$2,351,0008,401
Interest-bearing deposits$5,461,0009,982
Retail deposits$6,659,0009,948
Estimated insured deposits$7,684,0009,892
IRAs and Keogh plan accounts$290,0009,297
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$8,413,00010,180
Deposits held in domestic offices$8,413,00010,180
Individuals, partnerships, and corporations$7,726,00010,070
U.S. Government$06,005
States and political subdivisions in the U.S.$687,0007,340
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,539,0008,865
Demand deposits$2,539,0007,933
Nontransaction accounts$5,874,0009,020
Money market deposit accounts (MMDAs)$1,345,0007,392
Other savings deposits (excluding MMDAs)$420,0008,717
Total time deposits$4,109,0008,932
Total time and savings deposits$5,874,00010,130
Noninterest-bearing deposits$2,539,0008,432
Interest-bearing deposits$5,874,00010,202
Retail deposits$7,884,00010,117
Estimated insured deposits$8,243,00010,109
IRAs and Keogh plan accounts$320,0009,510
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$8,631,00010,616
Deposits held in domestic offices$8,631,00010,616
Individuals, partnerships, and corporations$7,886,00010,507
U.S. Government$06,819
States and political subdivisions in the U.S.$745,0007,594
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,502,0009,229
Demand deposits$2,502,0008,141
Nontransaction accounts$6,129,0009,356
Money market deposit accounts (MMDAs)$1,455,0007,489
Other savings deposits (excluding MMDAs)$416,0009,150
Total time deposits$4,258,0009,270
Total time and savings deposits$6,129,00010,547
Noninterest-bearing deposits$2,502,0008,652
Interest-bearing deposits$6,129,00010,629
Retail deposits$8,116,00010,555
Estimated insured deposits$8,379,00010,544
IRAs and Keogh plan accounts$344,0009,925
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$8,245,00011,175
Deposits held in domestic offices$8,245,00011,175
Individuals, partnerships, and corporations$7,505,00011,029
U.S. Government$07,644
States and political subdivisions in the U.S.$740,0007,879
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,604,0009,627
Demand deposits$2,604,0008,361
Nontransaction accounts$5,641,0009,812
Money market deposit accounts (MMDAs)$1,398,0007,851
Other savings deposits (excluding MMDAs)$356,0009,606
Total time deposits$3,887,0009,727
Total time and savings deposits$5,641,00011,079
Noninterest-bearing deposits$2,604,0008,862
Interest-bearing deposits$5,641,00011,199
Retail deposits$8,037,00011,101
Estimated insured deposits$8,214,00011,079
IRAs and Keogh plan accounts$331,00010,490
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$9,650,00011,569
Deposits held in domestic offices$9,650,00011,569
Individuals, partnerships, and corporations$8,839,00011,399
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$807,0007,983
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$3,458,0009,693
Demand deposits$3,458,0007,786
Nontransaction accounts$6,192,00010,173
Money market deposit accounts (MMDAs)$1,530,0008,049
Other savings deposits (excluding MMDAs)$308,00010,075
Total time deposits$4,354,00010,059
Total time and savings deposits$6,192,00011,566
Noninterest-bearing deposits$3,458,0008,226
Interest-bearing deposits$6,192,00011,691
Retail deposits$8,838,00011,526
Estimated insured deposits$9,226,00011,493
IRAs and Keogh plan accounts$330,00011,000
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$7,671,00012,349
Deposits held in domestic offices$7,671,00012,349
Individuals, partnerships, and corporations$7,002,00012,181
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$662,0008,612
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,560,00010,580
Demand deposits$2,560,0008,976
Nontransaction accounts$5,111,00010,777
Money market deposit accounts (MMDAs)$1,299,0008,951
Other savings deposits (excluding MMDAs)$321,00010,610
Total time deposits$3,491,00010,635
Total time and savings deposits$5,111,00012,265
Noninterest-bearing deposits$2,560,0009,482
Interest-bearing deposits$5,111,00012,385
Retail deposits$7,368,00012,298
Estimated insured deposits$7,620,00012,261
IRAs and Keogh plan accounts$330,00011,572
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$8,508,00012,930
Deposits held in domestic offices$8,508,00012,930
Individuals, partnerships, and corporations$7,857,00012,677
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$630,0008,902
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,544,00011,032
Demand deposits$2,544,0009,200
Nontransaction accounts$5,964,00011,132
Money market deposit accounts (MMDAs)$1,543,0009,198
Other savings deposits (excluding MMDAs)$305,00011,102
Total time deposits$4,116,00010,897
Total time and savings deposits$5,964,00012,783
Noninterest-bearing deposits$2,544,0009,712
Interest-bearing deposits$5,964,00012,994
Retail deposits$8,008,00012,900
Estimated insured deposits$8,485,00012,823
IRAs and Keogh plan accounts$374,00012,097
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,464,00013,508
Deposits held in domestic offices$8,464,00013,507
Individuals, partnerships, and corporations$7,836,00013,465
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$604,0009,125
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,643,00011,338
Demand deposits$2,643,0009,243
Nontransaction accounts$5,821,00011,508
Money market deposit accounts (MMDAs)$1,838,0009,137
Other savings deposits (excluding MMDAs)$264,00011,419
Total time deposits$3,719,00011,424
Total time and savings deposits$5,821,00013,612
Noninterest-bearing deposits$2,643,0009,895
Interest-bearing deposits$5,821,00013,605
Retail deposits$8,164,00013,438
Estimated insured deposits$8,440,00013,421
IRAs and Keogh plan accounts$384,00012,625
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA