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Citizens Bank, Total Deposits

2019-12-31Rank
Total deposits$110,921,0003,563
Deposits held in domestic offices$110,921,0003,563
Individuals, partnerships, and corporations$108,100,0003,366
U.S. Government$01,019
States and political subdivisions in the U.S.$2,821,0004,112
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$33,241,0003,641
Demand deposits$33,241,0002,639
Nontransaction accounts$77,680,0003,277
Money market deposit accounts (MMDAs)$6,925,0003,931
Other savings deposits (excluding MMDAs)$6,132,0004,281
Total time deposits$64,623,0002,311
Total time and savings deposits$77,680,0003,684
Noninterest-bearing deposits$16,278,0003,896
Interest-bearing deposits$94,643,0003,373
Retail deposits$101,899,0003,553
Estimated insured deposits$106,384,0003,241
IRAs and Keogh plan accounts$7,497,0002,262
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$106,265,0003,650
Deposits held in domestic offices$106,265,0003,649
Individuals, partnerships, and corporations$102,647,0003,482
U.S. Government$0965
States and political subdivisions in the U.S.$3,618,0003,983
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$31,245,0003,720
Demand deposits$31,245,0002,723
Nontransaction accounts$75,020,0003,350
Money market deposit accounts (MMDAs)$8,034,0003,846
Other savings deposits (excluding MMDAs)$5,734,0004,393
Total time deposits$61,252,0002,421
Total time and savings deposits$75,020,0003,745
Noninterest-bearing deposits$16,260,0003,918
Interest-bearing deposits$90,005,0003,474
Retail deposits$97,809,0003,633
Estimated insured deposits$103,873,0003,306
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$105,303,0003,684
Deposits held in domestic offices$105,303,0003,683
Individuals, partnerships, and corporations$102,104,0003,487
U.S. Government$0960
States and political subdivisions in the U.S.$3,199,0004,098
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$30,715,0003,775
Demand deposits$30,715,0002,737
Nontransaction accounts$74,588,0003,377
Money market deposit accounts (MMDAs)$9,167,0003,760
Other savings deposits (excluding MMDAs)$5,662,0004,449
Total time deposits$59,759,0002,455
Total time and savings deposits$74,588,0003,777
Noninterest-bearing deposits$16,111,0003,911
Interest-bearing deposits$89,192,0003,518
Retail deposits$96,357,0003,665
Estimated insured deposits$101,745,0003,363
IRAs and Keogh plan accounts$6,116,0002,648
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$99,473,0003,832
Deposits held in domestic offices$99,473,0003,831
Individuals, partnerships, and corporations$95,996,0003,637
U.S. Government$0998
States and political subdivisions in the U.S.$3,478,0004,075
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$30,651,0003,832
Demand deposits$30,651,0002,761
Nontransaction accounts$68,823,0003,547
Money market deposit accounts (MMDAs)$8,721,0003,878
Other savings deposits (excluding MMDAs)$5,592,0004,502
Total time deposits$54,509,0002,614
Total time and savings deposits$68,823,0003,949
Noninterest-bearing deposits$15,459,0004,032
Interest-bearing deposits$84,014,0003,651
Retail deposits$90,356,0003,819
Estimated insured deposits$95,966,0003,513
IRAs and Keogh plan accounts$5,708,0002,783
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$91,778,0003,967
Deposits held in domestic offices$91,778,0003,967
Individuals, partnerships, and corporations$87,743,0003,821
U.S. Government$01,108
States and political subdivisions in the U.S.$4,035,0003,991
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$30,845,0003,871
Demand deposits$30,845,0002,765
Nontransaction accounts$60,933,0003,738
Money market deposit accounts (MMDAs)$8,638,0003,902
Other savings deposits (excluding MMDAs)$5,108,0004,606
Total time deposits$47,189,0002,839
Total time and savings deposits$60,933,0004,174
Noninterest-bearing deposits$14,605,0004,157
Interest-bearing deposits$77,173,0003,814
Retail deposits$84,419,0003,945
Estimated insured deposits$87,522,0003,675
IRAs and Keogh plan accounts$5,763,0002,793
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$85,852,0004,102
Deposits held in domestic offices$85,852,0004,102
Individuals, partnerships, and corporations$82,714,0003,924
U.S. Government$01,011
States and political subdivisions in the U.S.$3,138,0004,192
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$29,864,0003,896
Demand deposits$29,864,0002,799
Nontransaction accounts$55,988,0003,920
Money market deposit accounts (MMDAs)$9,555,0003,850
Other savings deposits (excluding MMDAs)$5,109,0004,666
Total time deposits$41,324,0003,075
Total time and savings deposits$55,988,0004,326
Noninterest-bearing deposits$14,519,0004,165
Interest-bearing deposits$71,333,0003,958
Retail deposits$80,115,0004,058
Estimated insured deposits$83,315,0003,801
IRAs and Keogh plan accounts$5,458,0002,961
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$81,423,0004,222
Deposits held in domestic offices$81,423,0004,222
Individuals, partnerships, and corporations$77,647,0004,071
U.S. Government$01,101
States and political subdivisions in the U.S.$3,776,0004,116
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$29,786,0003,976
Demand deposits$29,786,0002,814
Nontransaction accounts$51,637,0004,100
Money market deposit accounts (MMDAs)$9,566,0003,889
Other savings deposits (excluding MMDAs)$5,658,0004,630
Total time deposits$36,414,0003,332
Total time and savings deposits$51,637,0004,474
Noninterest-bearing deposits$14,440,0004,222
Interest-bearing deposits$66,983,0004,112
Retail deposits$76,588,0004,168
Estimated insured deposits$78,837,0003,947
IRAs and Keogh plan accounts$5,157,0003,078
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$75,125,0004,408
Deposits held in domestic offices$75,125,0004,408
Individuals, partnerships, and corporations$71,020,0004,283
U.S. Government$01,097
States and political subdivisions in the U.S.$4,105,0004,043
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$29,192,0004,051
Demand deposits$29,192,0002,869
Nontransaction accounts$45,933,0004,346
Money market deposit accounts (MMDAs)$9,623,0003,948
Other savings deposits (excluding MMDAs)$5,599,0004,681
Total time deposits$30,711,0003,687
Total time and savings deposits$45,933,0004,692
Noninterest-bearing deposits$14,671,0004,243
Interest-bearing deposits$60,454,0004,343
Retail deposits$70,785,0004,368
Estimated insured deposits$71,974,0004,157
IRAs and Keogh plan accounts$4,429,0003,367
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$69,411,0004,567
Deposits held in domestic offices$69,411,0004,567
Individuals, partnerships, and corporations$64,769,0004,450
U.S. Government$01,191
States and political subdivisions in the U.S.$4,643,0004,000
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$27,357,0004,212
Demand deposits$27,357,0003,022
Nontransaction accounts$42,055,0004,521
Money market deposit accounts (MMDAs)$8,847,0004,069
Other savings deposits (excluding MMDAs)$5,619,0004,679
Total time deposits$27,589,0003,912
Total time and savings deposits$42,055,0004,841
Noninterest-bearing deposits$13,059,0004,454
Interest-bearing deposits$56,352,0004,473
Retail deposits$65,609,0004,519
Estimated insured deposits$67,089,0004,327
IRAs and Keogh plan accounts$4,348,0003,461
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$66,736,0004,643
Deposits held in domestic offices$66,736,0004,643
Individuals, partnerships, and corporations$63,403,0004,520
U.S. Government$01,147
States and political subdivisions in the U.S.$3,333,0004,263
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$25,817,0004,266
Demand deposits$25,817,0003,100
Nontransaction accounts$40,919,0004,619
Money market deposit accounts (MMDAs)$9,307,0004,067
Other savings deposits (excluding MMDAs)$5,666,0004,723
Total time deposits$25,945,0004,065
Total time and savings deposits$40,919,0004,913
Noninterest-bearing deposits$12,782,0004,451
Interest-bearing deposits$53,954,0004,575
Retail deposits$62,950,0004,595
Estimated insured deposits$64,803,0004,430
IRAs and Keogh plan accounts$4,197,0003,582
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,931,0004,758
Deposits held in domestic offices$62,931,0004,758
Individuals, partnerships, and corporations$59,262,0004,633
U.S. Government$01,163
States and political subdivisions in the U.S.$3,669,0004,224
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$24,890,0004,388
Demand deposits$24,890,0003,178
Nontransaction accounts$38,041,0004,763
Money market deposit accounts (MMDAs)$9,315,0004,107
Other savings deposits (excluding MMDAs)$5,809,0004,725
Total time deposits$22,917,0004,323
Total time and savings deposits$38,041,0005,039
Noninterest-bearing deposits$12,292,0004,536
Interest-bearing deposits$50,639,0004,695
Retail deposits$59,048,0004,721
Estimated insured deposits$60,488,0004,560
IRAs and Keogh plan accounts$4,194,0003,630
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$59,527,0004,888
Deposits held in domestic offices$59,527,0004,888
Individuals, partnerships, and corporations$55,736,0004,786
U.S. Government$01,186
States and political subdivisions in the U.S.$3,791,0004,218
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$25,544,0004,372
Demand deposits$25,544,0003,152
Nontransaction accounts$33,983,0004,961
Money market deposit accounts (MMDAs)$8,839,0004,222
Other savings deposits (excluding MMDAs)$5,540,0004,838
Total time deposits$19,603,0004,616
Total time and savings deposits$33,983,0005,241
Noninterest-bearing deposits$11,892,0004,627
Interest-bearing deposits$47,635,0004,851
Retail deposits$56,545,0004,848
Estimated insured deposits$56,909,0004,704
IRAs and Keogh plan accounts$3,926,0003,792
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,727,0005,110
Deposits held in domestic offices$51,727,0005,110
Individuals, partnerships, and corporations$46,159,0005,068
U.S. Government$01,254
States and political subdivisions in the U.S.$5,568,0003,838
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$26,754,0004,316
Demand deposits$11,713,0004,649
Nontransaction accounts$24,973,0005,342
Money market deposit accounts (MMDAs)$8,125,0004,325
Other savings deposits (excluding MMDAs)$5,380,0004,863
Total time deposits$11,468,0005,292
Total time and savings deposits$40,014,0005,084
Noninterest-bearing deposits$11,713,0004,672
Interest-bearing deposits$40,014,0005,092
Retail deposits$50,447,0005,037
Estimated insured deposits$47,449,0005,009
IRAs and Keogh plan accounts$3,921,0003,830
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,881,0005,217
Deposits held in domestic offices$48,881,0005,217
Individuals, partnerships, and corporations$47,354,0005,071
U.S. Government$01,248
States and political subdivisions in the U.S.$1,527,0004,870
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$23,680,0004,483
Demand deposits$23,680,0003,253
Nontransaction accounts$25,201,0005,382
Money market deposit accounts (MMDAs)$8,982,0004,255
Other savings deposits (excluding MMDAs)$5,391,0004,877
Total time deposits$10,828,0005,422
Total time and savings deposits$25,201,0005,603
Noninterest-bearing deposits$12,403,0004,575
Interest-bearing deposits$36,478,0005,240
Retail deposits$48,113,0005,134
Estimated insured deposits$47,120,0005,044
IRAs and Keogh plan accounts$3,711,0003,973
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$46,382,0005,337
Deposits held in domestic offices$46,382,0005,337
Individuals, partnerships, and corporations$44,837,0005,187
U.S. Government$01,147
States and political subdivisions in the U.S.$1,545,0004,924
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$22,130,0004,636
Demand deposits$11,282,0004,695
Nontransaction accounts$24,252,0005,478
Money market deposit accounts (MMDAs)$8,519,0004,345
Other savings deposits (excluding MMDAs)$5,178,0004,973
Total time deposits$10,555,0005,520
Total time and savings deposits$35,100,0005,353
Noninterest-bearing deposits$11,283,0004,733
Interest-bearing deposits$35,099,0005,357
Retail deposits$45,866,0005,258
Estimated insured deposits$44,720,0005,185
IRAs and Keogh plan accounts$3,359,0004,189
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$24,592,0005,894
Deposits held in domestic offices$24,592,0005,894
Individuals, partnerships, and corporations$24,115,0005,820
U.S. Government$01,159
States and political subdivisions in the U.S.$477,0005,347
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$12,851,0005,400
Demand deposits$8,298,0005,138
Nontransaction accounts$11,741,0005,966
Money market deposit accounts (MMDAs)$6,961,0004,604
Other savings deposits (excluding MMDAs)$1,603,0005,733
Total time deposits$3,177,0006,019
Total time and savings deposits$16,294,0005,939
Noninterest-bearing deposits$8,298,0005,163
Interest-bearing deposits$16,294,0005,942
Retail deposits$24,077,0005,862
Estimated insured deposits$23,235,0005,864
IRAs and Keogh plan accounts$1,229,0005,389
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$25,400,0005,937
Deposits held in domestic offices$25,400,0005,937
Individuals, partnerships, and corporations$25,140,0005,841
U.S. Government$01,296
States and political subdivisions in the U.S.$260,0005,471
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,428
Demand deposits$8,811,0005,151
Nontransaction accounts$12,020,0006,009
Money market deposit accounts (MMDAs)$6,853,0004,644
Other savings deposits (excluding MMDAs)$1,849,0005,725
Total time deposits$3,318,0006,075
Total time and savings deposits$16,589,0005,992
Noninterest-bearing deposits$8,811,0005,164
Interest-bearing deposits$16,589,0005,993
Retail deposits$24,886,0005,902
Estimated insured deposits$23,619,0005,910
IRAs and Keogh plan accounts$1,361,0005,367
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,100,0006,011
Deposits held in domestic offices$25,100,0006,011
Individuals, partnerships, and corporations$24,813,0005,920
U.S. Government$01,197
States and political subdivisions in the U.S.$287,0005,526
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,503,0005,512
Demand deposits$7,792,0005,268
Nontransaction accounts$12,597,0006,084
Money market deposit accounts (MMDAs)$7,352,0004,617
Other savings deposits (excluding MMDAs)$1,915,0005,794
Total time deposits$3,331,0006,163
Total time and savings deposits$17,308,0006,062
Noninterest-bearing deposits$7,792,0005,294
Interest-bearing deposits$17,308,0006,063
Retail deposits$24,587,0005,981
Estimated insured deposits$23,282,0005,997
IRAs and Keogh plan accounts$1,364,0005,445
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,657,0006,067
Deposits held in domestic offices$25,657,0006,067
Individuals, partnerships, and corporations$25,286,0005,970
U.S. Government$01,235
States and political subdivisions in the U.S.$371,0005,545
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,966,0005,533
Demand deposits$8,281,0005,247
Nontransaction accounts$12,691,0006,151
Money market deposit accounts (MMDAs)$7,516,0004,648
Other savings deposits (excluding MMDAs)$1,824,0005,866
Total time deposits$3,351,0006,235
Total time and savings deposits$17,376,0006,138
Noninterest-bearing deposits$8,281,0005,275
Interest-bearing deposits$17,376,0006,133
Retail deposits$25,145,0006,042
Estimated insured deposits$23,629,0006,052
IRAs and Keogh plan accounts$1,311,0005,530
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$27,333,0006,111
Deposits held in domestic offices$27,333,0006,111
Individuals, partnerships, and corporations$26,773,0006,003
U.S. Government$01,228
States and political subdivisions in the U.S.$560,0005,502
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,693,0005,522
Demand deposits$8,342,0005,300
Nontransaction accounts$13,640,0006,198
Money market deposit accounts (MMDAs)$8,512,0004,550
Other savings deposits (excluding MMDAs)$1,775,0005,932
Total time deposits$3,353,0006,301
Total time and savings deposits$18,991,0006,153
Noninterest-bearing deposits$8,342,0005,327
Interest-bearing deposits$18,991,0006,151
Retail deposits$27,072,0006,071
Estimated insured deposits$23,865,0006,119
IRAs and Keogh plan accounts$1,400,0005,533
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$27,337,0006,185
Deposits held in domestic offices$27,337,0006,185
Individuals, partnerships, and corporations$26,919,0006,078
U.S. Government$01,345
States and political subdivisions in the U.S.$418,0005,633
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$13,235,0005,638
Demand deposits$7,707,0005,465
Nontransaction accounts$14,102,0006,270
Money market deposit accounts (MMDAs)$9,177,0004,495
Other savings deposits (excluding MMDAs)$1,723,0005,993
Total time deposits$3,202,0006,396
Total time and savings deposits$19,630,0006,214
Noninterest-bearing deposits$7,708,0005,504
Interest-bearing deposits$19,629,0006,218
Retail deposits$27,076,0006,144
Estimated insured deposits$22,845,0006,219
IRAs and Keogh plan accounts$1,140,0005,770
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$21,415,0006,383
Deposits held in domestic offices$21,415,0006,383
Individuals, partnerships, and corporations$21,040,0006,315
U.S. Government$01,257
States and political subdivisions in the U.S.$375,0005,693
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$10,885,0005,854
Demand deposits$7,070,0005,562
Nontransaction accounts$10,530,0006,445
Money market deposit accounts (MMDAs)$5,409,0005,154
Other savings deposits (excluding MMDAs)$1,769,0006,059
Total time deposits$3,352,0006,468
Total time and savings deposits$14,345,0006,414
Noninterest-bearing deposits$7,070,0005,602
Interest-bearing deposits$14,345,0006,417
Retail deposits$21,155,0006,356
Estimated insured deposits$21,151,0006,336
IRAs and Keogh plan accounts$1,413,0005,686
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,036,0006,462
Deposits held in domestic offices$21,036,0006,461
Individuals, partnerships, and corporations$20,600,0006,401
U.S. Government$01,331
States and political subdivisions in the U.S.$436,0005,734
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$11,448,0005,867
Demand deposits$7,588,0005,542
Nontransaction accounts$9,588,0006,527
Money market deposit accounts (MMDAs)$4,789,0005,307
Other savings deposits (excluding MMDAs)$1,814,0006,107
Total time deposits$2,984,0006,549
Total time and savings deposits$13,448,0006,502
Noninterest-bearing deposits$7,588,0005,574
Interest-bearing deposits$13,448,0006,503
Retail deposits$20,776,0006,434
Estimated insured deposits$20,756,0006,418
IRAs and Keogh plan accounts$956,0006,020
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$22,067,0006,516
Deposits held in domestic offices$22,067,0006,515
Individuals, partnerships, and corporations$21,586,0006,447
U.S. Government$01,317
States and political subdivisions in the U.S.$481,0005,739
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,289,0005,843
Demand deposits$7,848,0005,560
Nontransaction accounts$9,778,0006,598
Money market deposit accounts (MMDAs)$4,906,0005,351
Other savings deposits (excluding MMDAs)$1,772,0006,174
Total time deposits$3,099,0006,613
Total time and savings deposits$14,219,0006,556
Noninterest-bearing deposits$7,848,0005,595
Interest-bearing deposits$14,219,0006,557
Retail deposits$21,808,0006,487
Estimated insured deposits$21,765,0006,460
IRAs and Keogh plan accounts$669,0006,228
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$22,385,0006,577
Deposits held in domestic offices$22,385,0006,576
Individuals, partnerships, and corporations$22,119,0006,492
U.S. Government$01,474
States and political subdivisions in the U.S.$266,0005,891
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,162,0005,903
Demand deposits$7,629,0005,611
Nontransaction accounts$10,223,0006,668
Money market deposit accounts (MMDAs)$5,641,0005,221
Other savings deposits (excluding MMDAs)$1,459,0006,293
Total time deposits$3,123,0006,700
Total time and savings deposits$14,756,0006,623
Noninterest-bearing deposits$7,629,0005,665
Interest-bearing deposits$14,756,0006,622
Retail deposits$22,126,0006,546
Estimated insured deposits$21,497,0006,530
IRAs and Keogh plan accounts$955,0006,159
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$21,627,0006,662
Deposits held in domestic offices$21,627,0006,661
Individuals, partnerships, and corporations$21,223,0006,587
U.S. Government$01,406
States and political subdivisions in the U.S.$404,0005,871
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$11,459,0006,009
Demand deposits$7,441,0005,654
Nontransaction accounts$10,168,0006,744
Money market deposit accounts (MMDAs)$5,794,0005,255
Other savings deposits (excluding MMDAs)$1,415,0006,364
Total time deposits$2,959,0006,781
Total time and savings deposits$14,186,0006,710
Noninterest-bearing deposits$7,441,0005,711
Interest-bearing deposits$14,186,0006,709
Retail deposits$21,369,0006,635
Estimated insured deposits$21,097,0006,619
IRAs and Keogh plan accounts$952,0006,236
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$20,776,0006,734
Deposits held in domestic offices$20,776,0006,733
Individuals, partnerships, and corporations$20,526,0006,659
U.S. Government$01,377
States and political subdivisions in the U.S.$250,0005,993
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$11,399,0006,041
Demand deposits$7,058,0005,769
Nontransaction accounts$9,377,0006,819
Money market deposit accounts (MMDAs)$5,277,0005,393
Other savings deposits (excluding MMDAs)$1,441,0006,396
Total time deposits$2,659,0006,844
Total time and savings deposits$13,718,0006,772
Noninterest-bearing deposits$7,059,0005,810
Interest-bearing deposits$13,717,0006,772
Retail deposits$20,518,0006,710
Estimated insured deposits$20,212,0006,691
IRAs and Keogh plan accounts$628,0006,440
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$22,287,0006,773
Deposits held in domestic offices$22,287,0006,772
Individuals, partnerships, and corporations$21,836,0006,701
U.S. Government$01,424
States and political subdivisions in the U.S.$451,0005,927
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$12,940,0005,919
Demand deposits$8,093,0005,602
Nontransaction accounts$9,347,0006,888
Money market deposit accounts (MMDAs)$5,257,0005,454
Other savings deposits (excluding MMDAs)$1,427,0006,463
Total time deposits$2,663,0006,918
Total time and savings deposits$14,194,0006,831
Noninterest-bearing deposits$8,093,0005,655
Interest-bearing deposits$14,194,0006,831
Retail deposits$22,030,0006,745
Estimated insured deposits$21,253,0006,733
IRAs and Keogh plan accounts$638,0006,496
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$21,751,0006,845
Deposits held in domestic offices$21,751,0006,844
Individuals, partnerships, and corporations$21,508,0006,759
U.S. Government$01,583
States and political subdivisions in the U.S.$243,0006,137
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,561,0006,020
Demand deposits$7,900,0005,714
Nontransaction accounts$9,190,0006,951
Money market deposit accounts (MMDAs)$5,142,0005,463
Other savings deposits (excluding MMDAs)$1,352,0006,499
Total time deposits$2,696,0006,980
Total time and savings deposits$13,851,0006,894
Noninterest-bearing deposits$7,900,0005,772
Interest-bearing deposits$13,851,0006,895
Retail deposits$21,495,0006,816
Estimated insured deposits$20,903,0006,813
IRAs and Keogh plan accounts$619,0006,558
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,174,0006,970
Deposits held in domestic offices$20,174,0006,970
Individuals, partnerships, and corporations$19,957,0006,875
U.S. Government$01,457
States and political subdivisions in the U.S.$217,0006,207
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$11,207,0006,149
Demand deposits$7,304,0005,759
Nontransaction accounts$8,967,0007,056
Money market deposit accounts (MMDAs)$5,149,0005,523
Other savings deposits (excluding MMDAs)$1,393,0006,556
Total time deposits$2,426,0007,086
Total time and savings deposits$12,870,0007,019
Noninterest-bearing deposits$7,304,0005,825
Interest-bearing deposits$12,870,0007,015
Retail deposits$19,918,0006,940
Estimated insured deposits$19,483,0006,934
IRAs and Keogh plan accounts$612,0006,642
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$20,111,0007,033
Deposits held in domestic offices$20,111,0007,032
Individuals, partnerships, and corporations$19,838,0006,944
U.S. Government$01,535
States and political subdivisions in the U.S.$273,0006,171
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$10,696,0006,227
Demand deposits$6,787,0005,889
Nontransaction accounts$9,415,0007,112
Money market deposit accounts (MMDAs)$5,709,0005,439
Other savings deposits (excluding MMDAs)$1,359,0006,597
Total time deposits$2,347,0007,151
Total time and savings deposits$13,324,0007,070
Noninterest-bearing deposits$6,787,0005,953
Interest-bearing deposits$13,324,0007,067
Retail deposits$19,857,0006,994
Estimated insured deposits$19,395,0006,994
IRAs and Keogh plan accounts$616,0006,697
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,998,0007,074
Deposits held in domestic offices$20,998,0007,074
Individuals, partnerships, and corporations$20,515,0006,985
U.S. Government$01,579
States and political subdivisions in the U.S.$483,0006,071
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$11,790,0006,145
Demand deposits$7,593,0005,755
Nontransaction accounts$9,208,0007,183
Money market deposit accounts (MMDAs)$5,557,0005,504
Other savings deposits (excluding MMDAs)$1,360,0006,639
Total time deposits$2,291,0007,217
Total time and savings deposits$13,405,0007,131
Noninterest-bearing deposits$7,593,0005,821
Interest-bearing deposits$13,405,0007,124
Retail deposits$20,744,0007,040
Estimated insured deposits$20,147,0007,049
IRAs and Keogh plan accounts$593,0006,779
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,905,0007,131
Deposits held in domestic offices$19,905,0007,130
Individuals, partnerships, and corporations$19,699,0007,031
U.S. Government$01,780
States and political subdivisions in the U.S.$206,0006,001
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$10,888,0006,232
Demand deposits$6,823,0005,884
Nontransaction accounts$9,017,0007,222
Money market deposit accounts (MMDAs)$5,725,0005,448
Other savings deposits (excluding MMDAs)$1,329,0006,636
Total time deposits$1,963,0007,267
Total time and savings deposits$13,082,0007,174
Noninterest-bearing deposits$6,823,0005,950
Interest-bearing deposits$13,082,0007,172
Retail deposits$19,653,0007,090
Estimated insured deposits$18,994,0007,100
IRAs and Keogh plan accounts$596,0006,802
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,278,0007,207
Deposits held in domestic offices$19,278,0007,206
Individuals, partnerships, and corporations$19,029,0007,116
U.S. Government$01,652
States and political subdivisions in the U.S.$249,0005,983
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$10,347,0006,284
Demand deposits$6,669,0005,865
Nontransaction accounts$8,931,0007,306
Money market deposit accounts (MMDAs)$5,710,0005,507
Other savings deposits (excluding MMDAs)$1,323,0006,676
Total time deposits$1,898,0007,341
Total time and savings deposits$12,609,0007,263
Noninterest-bearing deposits$6,669,0005,954
Interest-bearing deposits$12,609,0007,257
Retail deposits$19,026,0007,165
Estimated insured deposits$18,397,0007,181
IRAs and Keogh plan accounts$587,0006,886
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,884,0007,274
Deposits held in domestic offices$18,884,0007,274
Individuals, partnerships, and corporations$18,600,0007,193
U.S. Government$01,633
States and political subdivisions in the U.S.$284,0005,990
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$9,859,0006,379
Demand deposits$6,086,0005,995
Nontransaction accounts$9,025,0007,371
Money market deposit accounts (MMDAs)$5,820,0005,498
Other savings deposits (excluding MMDAs)$1,304,0006,733
Total time deposits$1,901,0007,413
Total time and savings deposits$12,798,0007,327
Noninterest-bearing deposits$6,086,0006,063
Interest-bearing deposits$12,798,0007,311
Retail deposits$18,633,0007,236
Estimated insured deposits$18,019,0007,260
IRAs and Keogh plan accounts$623,0006,918
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$19,649,0007,315
Deposits held in domestic offices$19,649,0007,315
Individuals, partnerships, and corporations$19,096,0007,241
U.S. Government$01,643
States and political subdivisions in the U.S.$553,0005,866
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$10,565,0006,318
Demand deposits$6,535,0005,902
Nontransaction accounts$9,084,0007,428
Money market deposit accounts (MMDAs)$5,901,0005,512
Other savings deposits (excluding MMDAs)$1,315,0006,757
Total time deposits$1,868,0007,477
Total time and savings deposits$13,114,0007,377
Noninterest-bearing deposits$6,535,0005,982
Interest-bearing deposits$13,114,0007,370
Retail deposits$19,649,0007,269
Estimated insured deposits$18,593,0007,299
IRAs and Keogh plan accounts$627,0006,966
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$18,487,0007,406
Deposits held in domestic offices$18,487,0007,406
Individuals, partnerships, and corporations$18,237,0007,314
U.S. Government$02,902
States and political subdivisions in the U.S.$250,0006,092
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$10,268,0006,371
Demand deposits$6,295,0005,985
Nontransaction accounts$8,219,0007,518
Money market deposit accounts (MMDAs)$5,448,0005,602
Other savings deposits (excluding MMDAs)$1,122,0006,858
Total time deposits$1,649,0007,553
Total time and savings deposits$12,192,0007,460
Noninterest-bearing deposits$6,344,0006,047
Interest-bearing deposits$12,143,0007,456
Retail deposits$18,487,0007,359
Estimated insured deposits$17,584,0007,384
IRAs and Keogh plan accounts$655,0007,007
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$18,059,0007,498
Deposits held in domestic offices$18,059,0007,498
Individuals, partnerships, and corporations$17,797,0007,413
U.S. Government$03,279
States and political subdivisions in the U.S.$262,0006,157
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,559,0006,478
Demand deposits$6,167,0005,977
Nontransaction accounts$8,500,0007,606
Money market deposit accounts (MMDAs)$5,078,0005,708
Other savings deposits (excluding MMDAs)$1,211,0006,888
Total time deposits$2,211,0007,648
Total time and savings deposits$11,892,0007,562
Noninterest-bearing deposits$11,892,0004,526
Interest-bearing deposits$6,167,0007,672
Retail deposits$17,168,0007,476
Estimated insured deposits$15,530,0007,517
IRAs and Keogh plan accounts$516,0007,176
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$18,544,0007,539
Deposits held in domestic offices$18,544,0007,539
Individuals, partnerships, and corporations$18,198,0007,461
U.S. Government$03,428
States and political subdivisions in the U.S.$346,0006,178
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$10,046,0006,403
Demand deposits$6,419,0005,851
Nontransaction accounts$8,498,0007,670
Money market deposit accounts (MMDAs)$4,983,0005,752
Other savings deposits (excluding MMDAs)$1,148,0006,964
Total time deposits$2,367,0007,709
Total time and savings deposits$12,125,0007,617
Noninterest-bearing deposits$6,419,0005,946
Interest-bearing deposits$12,125,0007,609
Retail deposits$17,657,0007,515
Estimated insured deposits$16,842,0007,530
IRAs and Keogh plan accounts$523,0007,218
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$18,616,0007,636
Deposits held in domestic offices$18,616,0007,635
Individuals, partnerships, and corporations$18,025,0007,557
U.S. Government$03,500
States and political subdivisions in the U.S.$591,0006,105
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$10,114,0006,463
Demand deposits$6,072,0006,033
Nontransaction accounts$8,502,0007,771
Money market deposit accounts (MMDAs)$4,932,0005,817
Other savings deposits (excluding MMDAs)$1,159,0007,020
Total time deposits$2,411,0007,808
Total time and savings deposits$12,544,0007,704
Noninterest-bearing deposits$6,072,0006,119
Interest-bearing deposits$12,544,0007,694
Retail deposits$18,209,0007,593
Estimated insured deposits$17,478,0007,607
IRAs and Keogh plan accounts$538,0007,308
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$19,762,0007,666
Deposits held in domestic offices$19,762,0007,665
Individuals, partnerships, and corporations$19,451,0007,564
U.S. Government$03,705
States and political subdivisions in the U.S.$311,0006,319
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$10,819,0006,386
Demand deposits$6,999,0005,826
Nontransaction accounts$8,943,0007,822
Money market deposit accounts (MMDAs)$4,835,0005,822
Other savings deposits (excluding MMDAs)$1,113,0007,053
Total time deposits$2,994,0007,864
Total time and savings deposits$12,763,0007,760
Noninterest-bearing deposits$6,999,0005,921
Interest-bearing deposits$12,763,0007,754
Retail deposits$18,388,0007,554
Estimated insured deposits$18,471,0007,631
IRAs and Keogh plan accounts$559,0007,318
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$19,237,0007,740
Deposits held in domestic offices$19,237,0007,740
Individuals, partnerships, and corporations$18,884,0007,646
U.S. Government$03,620
States and political subdivisions in the U.S.$353,0006,322
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,657,0006,500
Demand deposits$6,196,0005,953
Nontransaction accounts$9,580,0007,878
Money market deposit accounts (MMDAs)$5,003,0005,812
Other savings deposits (excluding MMDAs)$1,147,0007,083
Total time deposits$3,430,0007,936
Total time and savings deposits$13,041,0007,823
Noninterest-bearing deposits$6,197,0006,044
Interest-bearing deposits$13,040,0007,810
Retail deposits$17,510,0007,647
Estimated insured deposits$17,987,0007,710
IRAs and Keogh plan accounts$553,0007,369
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$19,241,0007,817
Deposits held in domestic offices$19,241,0007,816
Individuals, partnerships, and corporations$18,910,0007,711
U.S. Government$03,557
States and political subdivisions in the U.S.$331,0006,404
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,506,0006,591
Demand deposits$5,936,0006,115
Nontransaction accounts$9,735,0007,948
Money market deposit accounts (MMDAs)$4,962,0005,848
Other savings deposits (excluding MMDAs)$1,183,0007,106
Total time deposits$3,591,0008,012
Total time and savings deposits$13,305,0007,892
Noninterest-bearing deposits$5,936,0006,189
Interest-bearing deposits$13,305,0007,888
Retail deposits$17,521,0007,715
Estimated insured deposits$16,646,0007,748
IRAs and Keogh plan accounts$545,0007,440
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$17,803,0007,900
Deposits held in domestic offices$17,803,0007,900
Individuals, partnerships, and corporations$17,233,0007,832
U.S. Government$03,628
States and political subdivisions in the U.S.$570,0006,278
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$9,809,0006,521
Demand deposits$5,751,0006,144
Nontransaction accounts$7,994,0008,064
Money market deposit accounts (MMDAs)$4,504,0005,989
Other savings deposits (excluding MMDAs)$1,026,0007,200
Total time deposits$2,465,0008,100
Total time and savings deposits$12,052,0007,981
Noninterest-bearing deposits$5,751,0006,232
Interest-bearing deposits$12,052,0007,978
Retail deposits$16,884,0007,788
Estimated insured deposits$15,795,0007,821
IRAs and Keogh plan accounts$545,0007,444
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$16,852,0007,970
Deposits held in domestic offices$16,852,0007,970
Individuals, partnerships, and corporations$16,442,0007,891
U.S. Government$03,888
States and political subdivisions in the U.S.$410,0006,396
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$9,516,0006,604
Demand deposits$5,537,0006,350
Nontransaction accounts$7,336,0008,123
Money market deposit accounts (MMDAs)$4,372,0005,989
Other savings deposits (excluding MMDAs)$953,0007,237
Total time deposits$2,011,0008,166
Total time and savings deposits$11,315,0008,043
Noninterest-bearing deposits$5,537,0006,436
Interest-bearing deposits$11,315,0008,037
Retail deposits$16,270,0007,858
Estimated insured deposits$15,042,0007,881
IRAs and Keogh plan accounts$578,0007,403
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$16,950,0008,009
Deposits held in domestic offices$16,950,0008,009
Individuals, partnerships, and corporations$16,532,0007,931
U.S. Government$03,764
States and political subdivisions in the U.S.$418,0006,372
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$9,255,0006,660
Demand deposits$5,609,0006,271
Nontransaction accounts$7,695,0008,177
Money market deposit accounts (MMDAs)$4,799,0005,851
Other savings deposits (excluding MMDAs)$999,0007,282
Total time deposits$1,897,0008,226
Total time and savings deposits$11,341,0008,117
Noninterest-bearing deposits$5,609,0006,357
Interest-bearing deposits$11,341,0008,108
Retail deposits$16,438,0007,864
Estimated insured deposits$15,022,0007,916
IRAs and Keogh plan accounts$345,0007,627
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$17,683,0008,016
Deposits held in domestic offices$17,683,0008,014
Individuals, partnerships, and corporations$17,177,0007,939
U.S. Government$03,873
States and political subdivisions in the U.S.$506,0006,315
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$10,025,0006,546
Demand deposits$5,931,0006,187
Nontransaction accounts$7,658,0008,238
Money market deposit accounts (MMDAs)$5,165,0005,759
Other savings deposits (excluding MMDAs)$1,070,0007,294
Total time deposits$1,423,0008,299
Total time and savings deposits$11,752,0008,135
Noninterest-bearing deposits$5,931,0006,292
Interest-bearing deposits$11,752,0008,123
Retail deposits$17,474,0007,844
Estimated insured deposits$15,663,0007,920
IRAs and Keogh plan accounts$345,0007,628
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$18,431,0008,000
Deposits held in domestic offices$18,431,0008,000
Individuals, partnerships, and corporations$17,636,0007,936
U.S. Government$03,876
States and political subdivisions in the U.S.$795,0006,147
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$9,990,0006,567
Demand deposits$5,853,0006,203
Nontransaction accounts$8,441,0008,207
Money market deposit accounts (MMDAs)$5,794,0005,503
Other savings deposits (excluding MMDAs)$1,104,0007,299
Total time deposits$1,544,0008,326
Total time and savings deposits$12,578,0008,110
Noninterest-bearing deposits$5,853,0006,308
Interest-bearing deposits$12,578,0008,107
Retail deposits$18,224,0007,823
Estimated insured deposits$15,642,0007,938
IRAs and Keogh plan accounts$347,0007,647
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$17,772,0008,033
Deposits held in domestic offices$17,772,0008,031
Individuals, partnerships, and corporations$17,145,0007,956
U.S. Government$04,156
States and political subdivisions in the U.S.$627,0006,283
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$10,191,0006,530
Demand deposits$5,708,0006,329
Nontransaction accounts$7,581,0008,265
Money market deposit accounts (MMDAs)$5,278,0005,613
Other savings deposits (excluding MMDAs)$974,0007,392
Total time deposits$1,329,0008,368
Total time and savings deposits$12,064,0008,138
Noninterest-bearing deposits$5,708,0006,431
Interest-bearing deposits$12,065,0008,131
Retail deposits$17,567,0007,858
Estimated insured deposits$14,748,0007,983
IRAs and Keogh plan accounts$370,0007,648
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$16,365,0008,111
Deposits held in domestic offices$16,365,0008,110
Individuals, partnerships, and corporations$15,950,0008,020
U.S. Government$03,924
States and political subdivisions in the U.S.$415,0006,411
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$9,153,0006,680
Demand deposits$5,146,0006,461
Nontransaction accounts$7,212,0008,314
Money market deposit accounts (MMDAs)$4,951,0005,733
Other savings deposits (excluding MMDAs)$969,0007,452
Total time deposits$1,293,0008,398
Total time and savings deposits$11,219,0008,206
Noninterest-bearing deposits$5,146,0006,564
Interest-bearing deposits$11,219,0008,195
Retail deposits$15,961,0007,964
Estimated insured deposits$13,906,0008,055
IRAs and Keogh plan accounts$366,0007,696
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$17,036,0008,134
Deposits held in domestic offices$17,036,0008,133
Individuals, partnerships, and corporations$16,360,0008,051
U.S. Government$04,057
States and political subdivisions in the U.S.$676,0006,280
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$9,376,0006,729
Demand deposits$5,099,0006,552
Nontransaction accounts$7,660,0008,340
Money market deposit accounts (MMDAs)$5,321,0005,609
Other savings deposits (excluding MMDAs)$1,187,0007,418
Total time deposits$1,152,0008,450
Total time and savings deposits$11,937,0008,215
Noninterest-bearing deposits$5,099,0006,656
Interest-bearing deposits$11,937,0008,204
Retail deposits$16,634,0007,969
Estimated insured deposits$14,901,0008,036
IRAs and Keogh plan accounts$372,0007,749
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$16,158,0008,214
Deposits held in domestic offices$16,158,0008,212
Individuals, partnerships, and corporations$15,376,0008,142
U.S. Government$04,056
States and political subdivisions in the U.S.$782,0006,252
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$9,693,0006,699
Demand deposits$5,081,0006,585
Nontransaction accounts$6,465,0008,427
Money market deposit accounts (MMDAs)$4,550,0005,898
Other savings deposits (excluding MMDAs)$992,0007,594
Total time deposits$923,0008,492
Total time and savings deposits$11,077,0008,304
Noninterest-bearing deposits$5,081,0006,667
Interest-bearing deposits$11,077,0008,299
Retail deposits$15,757,0008,058
Estimated insured deposits$14,025,0008,122
IRAs and Keogh plan accounts$364,0007,774
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$15,067,0008,276
Deposits held in domestic offices$15,067,0008,273
Individuals, partnerships, and corporations$14,477,0008,205
U.S. Government$04,273
States and political subdivisions in the U.S.$590,0006,409
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$9,178,0006,897
Demand deposits$5,049,0006,692
Nontransaction accounts$5,889,0008,480
Money market deposit accounts (MMDAs)$4,100,0006,041
Other savings deposits (excluding MMDAs)$945,0007,639
Total time deposits$844,0008,525
Total time and savings deposits$10,018,0008,368
Noninterest-bearing deposits$5,049,0006,768
Interest-bearing deposits$10,019,0008,359
Retail deposits$14,667,0008,130
Estimated insured deposits$13,808,0008,163
IRAs and Keogh plan accounts$392,0007,776
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$13,893,0008,370
Deposits held in domestic offices$13,893,0008,368
Individuals, partnerships, and corporations$13,581,0008,283
U.S. Government$04,163
States and political subdivisions in the U.S.$312,0006,651
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$8,667,0006,957
Demand deposits$4,535,0006,823
Nontransaction accounts$5,226,0008,561
Money market deposit accounts (MMDAs)$3,825,0006,136
Other savings deposits (excluding MMDAs)$968,0007,721
Total time deposits$433,0008,645
Total time and savings deposits$9,358,0008,441
Noninterest-bearing deposits$4,535,0006,887
Interest-bearing deposits$9,358,0008,424
Retail deposits$13,893,0008,202
Estimated insured deposits$13,117,0008,236
IRAs and Keogh plan accounts$392,0007,825
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$14,620,0008,370
Deposits held in domestic offices$14,620,0008,368
Individuals, partnerships, and corporations$14,176,0008,270
U.S. Government$04,264
States and political subdivisions in the U.S.$444,0006,582
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$9,191,0006,936
Demand deposits$4,812,0006,763
Nontransaction accounts$5,429,0008,580
Money market deposit accounts (MMDAs)$3,937,0006,132
Other savings deposits (excluding MMDAs)$1,041,0007,774
Total time deposits$451,0008,675
Total time and savings deposits$9,808,0008,459
Noninterest-bearing deposits$4,812,0006,826
Interest-bearing deposits$9,808,0008,445
Retail deposits$14,620,0008,188
Estimated insured deposits$13,684,0008,225
IRAs and Keogh plan accounts$411,0007,839
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$15,699,0008,320
Deposits held in domestic offices$15,699,0008,319
Individuals, partnerships, and corporations$14,949,0008,249
U.S. Government$04,261
States and political subdivisions in the U.S.$750,0006,366
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$10,176,0006,808
Demand deposits$5,343,0006,591
Nontransaction accounts$5,523,0008,590
Money market deposit accounts (MMDAs)$3,986,0006,150
Other savings deposits (excluding MMDAs)$1,130,0007,778
Total time deposits$407,0008,697
Total time and savings deposits$10,356,0008,448
Noninterest-bearing deposits$5,343,0006,659
Interest-bearing deposits$10,356,0008,440
Retail deposits$15,699,0008,151
Estimated insured deposits$14,179,0008,214
IRAs and Keogh plan accounts$367,0007,892
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$15,543,0008,378
Deposits held in domestic offices$15,543,0008,377
Individuals, partnerships, and corporations$15,005,0008,281
U.S. Government$04,442
States and political subdivisions in the U.S.$538,0006,579
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$9,991,0006,916
Demand deposits$5,032,0006,836
Nontransaction accounts$5,552,0008,620
Money market deposit accounts (MMDAs)$4,090,0006,132
Other savings deposits (excluding MMDAs)$1,081,0007,849
Total time deposits$381,0008,735
Total time and savings deposits$10,511,0008,484
Noninterest-bearing deposits$5,032,0006,892
Interest-bearing deposits$10,511,0008,473
Retail deposits$15,543,0008,200
Estimated insured deposits$14,062,0008,264
IRAs and Keogh plan accounts$381,0007,917
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$15,303,0008,418
Deposits held in domestic offices$15,303,0008,416
Individuals, partnerships, and corporations$14,976,0008,311
U.S. Government$04,317
States and political subdivisions in the U.S.$327,0006,776
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$9,976,0006,850
Demand deposits$5,175,0006,659
Nontransaction accounts$5,327,0008,655
Money market deposit accounts (MMDAs)$3,834,0006,243
Other savings deposits (excluding MMDAs)$1,116,0007,895
Total time deposits$377,0008,764
Total time and savings deposits$10,128,0008,523
Noninterest-bearing deposits$5,175,0006,717
Interest-bearing deposits$10,128,0008,514
Retail deposits$15,303,0008,258
Estimated insured deposits$13,923,0008,303
IRAs and Keogh plan accounts$377,0007,980
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$15,892,0008,402
Deposits held in domestic offices$15,892,0008,401
Individuals, partnerships, and corporations$15,429,0008,301
U.S. Government$04,271
States and political subdivisions in the U.S.$463,0006,679
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$10,350,0006,763
Demand deposits$5,294,0006,565
Nontransaction accounts$5,542,0008,666
Money market deposit accounts (MMDAs)$4,079,0006,172
Other savings deposits (excluding MMDAs)$1,060,0007,956
Total time deposits$403,0008,776
Total time and savings deposits$10,598,0008,510
Noninterest-bearing deposits$5,294,0006,615
Interest-bearing deposits$10,598,0008,508
Retail deposits$15,892,0008,230
Estimated insured deposits$14,249,0008,299
IRAs and Keogh plan accounts$403,0007,963
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$17,257,0008,403
Deposits held in domestic offices$17,257,0008,401
Individuals, partnerships, and corporations$16,559,0008,315
U.S. Government$04,329
States and political subdivisions in the U.S.$698,0006,558
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$11,323,0006,633
Demand deposits$6,016,0006,300
Nontransaction accounts$5,934,0008,714
Money market deposit accounts (MMDAs)$4,449,0006,108
Other savings deposits (excluding MMDAs)$1,073,0008,028
Total time deposits$411,0008,834
Total time and savings deposits$11,241,0008,564
Noninterest-bearing deposits$6,017,0006,351
Interest-bearing deposits$11,240,0008,566
Retail deposits$17,257,0008,200
Estimated insured deposits$15,332,0008,317
IRAs and Keogh plan accounts$411,0008,041
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$17,062,0008,450
Deposits held in domestic offices$17,062,0008,448
Individuals, partnerships, and corporations$16,590,0008,352
U.S. Government$04,510
States and political subdivisions in the U.S.$472,0006,750
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$11,328,0006,673
Demand deposits$5,964,0006,403
Nontransaction accounts$5,734,0008,766
Money market deposit accounts (MMDAs)$4,274,0006,212
Other savings deposits (excluding MMDAs)$1,023,0008,065
Total time deposits$437,0008,876
Total time and savings deposits$11,098,0008,596
Noninterest-bearing deposits$5,964,0006,459
Interest-bearing deposits$11,098,0008,598
Retail deposits$17,062,0008,252
Estimated insured deposits$15,423,0008,331
IRAs and Keogh plan accounts$437,0008,032
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$16,058,0008,529
Deposits held in domestic offices$16,058,0008,526
Individuals, partnerships, and corporations$15,557,0008,428
U.S. Government$04,404
States and political subdivisions in the U.S.$501,0006,745
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$10,347,0006,787
Demand deposits$4,991,0006,672
Nontransaction accounts$5,711,0008,816
Money market deposit accounts (MMDAs)$4,171,0006,262
Other savings deposits (excluding MMDAs)$1,097,0008,064
Total time deposits$443,0008,923
Total time and savings deposits$11,067,0008,638
Noninterest-bearing deposits$4,991,0006,721
Interest-bearing deposits$11,067,0008,641
Retail deposits$16,058,0008,346
Estimated insured deposits$14,616,0008,427
IRAs and Keogh plan accounts$443,0008,065
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$16,494,0008,559
Deposits held in domestic offices$16,494,0008,558
Individuals, partnerships, and corporations$16,044,0008,446
U.S. Government$04,543
States and political subdivisions in the U.S.$450,0006,827
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$10,413,0006,807
Demand deposits$5,137,0006,626
Nontransaction accounts$6,081,0008,853
Money market deposit accounts (MMDAs)$4,468,0006,202
Other savings deposits (excluding MMDAs)$1,146,0008,108
Total time deposits$467,0008,974
Total time and savings deposits$11,357,0008,679
Noninterest-bearing deposits$5,137,0006,670
Interest-bearing deposits$11,357,0008,684
Retail deposits$16,494,0008,378
Estimated insured deposits$14,792,0008,472
IRAs and Keogh plan accounts$467,0008,134
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$17,078,0008,572
Deposits held in domestic offices$17,078,0008,571
Individuals, partnerships, and corporations$16,324,0008,475
U.S. Government$04,568
States and political subdivisions in the U.S.$754,0006,589
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$10,899,0006,695
Demand deposits$5,342,0006,486
Nontransaction accounts$6,179,0008,885
Money market deposit accounts (MMDAs)$4,574,0006,152
Other savings deposits (excluding MMDAs)$1,139,0008,146
Total time deposits$466,0009,007
Total time and savings deposits$11,736,0008,690
Noninterest-bearing deposits$5,342,0006,536
Interest-bearing deposits$11,736,0008,695
Retail deposits$17,078,0008,372
Estimated insured deposits$15,174,0008,501
IRAs and Keogh plan accounts$466,0008,156
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$16,165,0008,659
Deposits held in domestic offices$16,165,0008,657
Individuals, partnerships, and corporations$15,620,0008,523
U.S. Government$04,814
States and political subdivisions in the U.S.$545,0006,825
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$10,326,0006,319
Demand deposits$4,833,0006,401
Nontransaction accounts$5,839,0008,069
Money market deposit accounts (MMDAs)$4,148,0005,692
Other savings deposits (excluding MMDAs)$1,229,0007,320
Total time deposits$461,0008,170
Total time and savings deposits$11,332,0008,721
Noninterest-bearing deposits$4,833,0006,833
Interest-bearing deposits$11,332,0008,757
Retail deposits$16,165,0008,490
Estimated insured deposits$14,747,0008,557
IRAs and Keogh plan accounts$461,0008,232
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$14,778,0008,785
Deposits held in domestic offices$14,778,0008,785
Individuals, partnerships, and corporations$14,394,0008,653
U.S. Government$04,647
States and political subdivisions in the U.S.$384,0006,982
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$8,993,0006,511
Demand deposits$4,264,0006,562
Nontransaction accounts$5,785,0008,120
Money market deposit accounts (MMDAs)$3,984,0005,755
Other savings deposits (excluding MMDAs)$1,347,0007,255
Total time deposits$454,0008,218
Total time and savings deposits$10,514,0008,826
Noninterest-bearing deposits$4,264,0007,015
Interest-bearing deposits$10,514,0008,861
Retail deposits$14,778,0008,624
Estimated insured deposits$13,712,0008,686
IRAs and Keogh plan accounts$454,0008,314
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$14,806,0008,814
Deposits held in domestic offices$14,806,0008,812
Individuals, partnerships, and corporations$14,361,0008,673
U.S. Government$04,820
States and political subdivisions in the U.S.$445,0006,954
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$9,100,0006,483
Demand deposits$4,322,0006,489
Nontransaction accounts$5,706,0008,155
Money market deposit accounts (MMDAs)$4,151,0005,675
Other savings deposits (excluding MMDAs)$1,084,0007,430
Total time deposits$471,0008,238
Total time and savings deposits$10,484,0008,863
Noninterest-bearing deposits$4,322,0006,959
Interest-bearing deposits$10,484,0008,902
Retail deposits$14,806,0008,653
Estimated insured deposits$13,663,0008,722
IRAs and Keogh plan accounts$471,0008,331
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$15,132,0008,821
Deposits held in domestic offices$15,132,0008,820
Individuals, partnerships, and corporations$14,759,0008,670
U.S. Government$04,819
States and political subdivisions in the U.S.$373,0007,073
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$9,406,0006,385
Demand deposits$4,518,0006,338
Nontransaction accounts$5,726,0008,173
Money market deposit accounts (MMDAs)$4,144,0005,642
Other savings deposits (excluding MMDAs)$1,130,0007,405
Total time deposits$453,0008,272
Total time and savings deposits$10,614,0008,879
Noninterest-bearing deposits$4,518,0006,793
Interest-bearing deposits$10,614,0008,926
Retail deposits$15,132,0008,654
Estimated insured deposits$13,850,0008,746
IRAs and Keogh plan accounts$453,0008,376
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$14,890,0008,875
Deposits held in domestic offices$14,890,0008,874
Individuals, partnerships, and corporations$14,498,0008,715
U.S. Government$04,995
States and political subdivisions in the U.S.$392,0007,051
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$9,250,0006,452
Demand deposits$4,519,0006,427
Nontransaction accounts$5,640,0008,197
Money market deposit accounts (MMDAs)$4,079,0005,616
Other savings deposits (excluding MMDAs)$1,085,0007,416
Total time deposits$476,0008,301
Total time and savings deposits$10,371,0008,920
Noninterest-bearing deposits$4,519,0006,869
Interest-bearing deposits$10,371,0008,973
Retail deposits$14,890,0008,699
Estimated insured deposits$13,299,0008,824
IRAs and Keogh plan accounts$476,0008,378
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$14,454,0009,081
Deposits held in domestic offices$14,454,0009,080
Individuals, partnerships, and corporations$14,076,0008,918
U.S. Government$05,263
States and political subdivisions in the U.S.$378,0007,203
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,076,0006,210
Demand deposits$4,669,0006,329
Nontransaction accounts$4,378,0008,439
Money market deposit accounts (MMDAs)$2,999,0006,046
Other savings deposits (excluding MMDAs)$995,0007,539
Total time deposits$384,0008,512
Total time and savings deposits$9,785,0009,156
Noninterest-bearing deposits$4,744,0006,701
Interest-bearing deposits$9,710,0009,215
Retail deposits$14,454,0008,873
Estimated insured deposits$13,290,0008,989
IRAs and Keogh plan accounts$384,0008,679
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$14,101,0009,277
Deposits held in domestic offices$14,101,0009,277
Individuals, partnerships, and corporations$13,664,0009,077
U.S. Government$05,369
States and political subdivisions in the U.S.$437,0007,286
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$9,859,0006,198
Demand deposits$4,313,0006,507
Nontransaction accounts$4,242,0008,664
Money market deposit accounts (MMDAs)$2,937,0005,920
Other savings deposits (excluding MMDAs)$926,0007,694
Total time deposits$379,0008,747
Total time and savings deposits$9,788,0009,336
Noninterest-bearing deposits$4,313,0006,902
Interest-bearing deposits$9,788,0009,419
Retail deposits$14,101,0009,049
Estimated insured deposits$13,098,0009,151
IRAs and Keogh plan accounts$379,0008,870
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,876,0009,567
Deposits held in domestic offices$13,876,0009,566
Individuals, partnerships, and corporations$13,529,0009,392
U.S. Government$05,591
States and political subdivisions in the U.S.$347,0007,632
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$9,718,0006,388
Demand deposits$4,777,0006,294
Nontransaction accounts$4,158,0008,932
Money market deposit accounts (MMDAs)$2,770,0006,228
Other savings deposits (excluding MMDAs)$971,0007,972
Total time deposits$417,0009,014
Total time and savings deposits$9,099,0009,695
Noninterest-bearing deposits$4,777,0006,663
Interest-bearing deposits$9,099,0009,765
Retail deposits$13,876,0009,357
Estimated insured deposits$12,972,0009,446
IRAs and Keogh plan accounts$417,0009,105
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,330,0009,826
Deposits held in domestic offices$13,330,0009,826
Individuals, partnerships, and corporations$12,979,0009,655
U.S. Government$06,005
States and political subdivisions in the U.S.$351,0007,798
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$9,477,0006,584
Demand deposits$4,248,0006,741
Nontransaction accounts$3,853,0009,142
Money market deposit accounts (MMDAs)$2,559,0006,333
Other savings deposits (excluding MMDAs)$899,0008,301
Total time deposits$395,0009,206
Total time and savings deposits$9,082,0009,917
Noninterest-bearing deposits$4,249,0007,138
Interest-bearing deposits$9,081,0009,988
Retail deposits$13,330,0009,630
Estimated insured deposits$12,414,0009,733
IRAs and Keogh plan accounts$395,0009,398
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$12,705,00010,292
Deposits held in domestic offices$12,705,00010,292
Individuals, partnerships, and corporations$12,327,00010,084
U.S. Government$06,819
States and political subdivisions in the U.S.$378,0008,126
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$9,369,0006,679
Demand deposits$3,986,0006,951
Nontransaction accounts$3,336,0009,550
Money market deposit accounts (MMDAs)$2,057,0006,907
Other savings deposits (excluding MMDAs)$884,0008,708
Total time deposits$395,0009,592
Total time and savings deposits$8,719,00010,347
Noninterest-bearing deposits$3,986,0007,339
Interest-bearing deposits$8,719,00010,425
Retail deposits$12,705,00010,089
Estimated insured deposits$11,923,00010,188
IRAs and Keogh plan accounts$395,0009,836
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,765,00010,772
Deposits held in domestic offices$12,765,00010,771
Individuals, partnerships, and corporations$12,424,00010,518
U.S. Government$07,644
States and political subdivisions in the U.S.$341,0008,525
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$9,192,0007,006
Demand deposits$3,688,0007,432
Nontransaction accounts$3,573,0009,956
Money market deposit accounts (MMDAs)$2,217,0007,008
Other savings deposits (excluding MMDAs)$921,0009,103
Total time deposits$435,00010,019
Total time and savings deposits$9,077,00010,807
Noninterest-bearing deposits$3,689,0007,838
Interest-bearing deposits$9,076,00010,921
Retail deposits$12,765,00010,559
Estimated insured deposits$12,108,00010,641
IRAs and Keogh plan accounts$435,00010,309
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$12,977,00011,201
Deposits held in domestic offices$12,977,00011,201
Individuals, partnerships, and corporations$12,697,00010,930
U.S. Government$08,070
States and political subdivisions in the U.S.$280,0008,964
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$9,211,0007,175
Demand deposits$3,821,0007,495
Nontransaction accounts$3,766,00010,377
Money market deposit accounts (MMDAs)$2,276,0007,202
Other savings deposits (excluding MMDAs)$993,0009,447
Total time deposits$496,00010,437
Total time and savings deposits$9,156,00011,274
Noninterest-bearing deposits$3,822,0007,906
Interest-bearing deposits$9,155,00011,399
Retail deposits$12,977,00011,011
Estimated insured deposits$12,210,00011,127
IRAs and Keogh plan accounts$496,00010,679
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$13,050,00011,717
Deposits held in domestic offices$13,050,00011,715
Individuals, partnerships, and corporations$12,902,00011,405
U.S. Government$08,552
States and political subdivisions in the U.S.$148,0009,692
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,181,0007,473
Demand deposits$3,974,0007,588
Nontransaction accounts$3,869,00010,895
Money market deposit accounts (MMDAs)$2,460,0007,640
Other savings deposits (excluding MMDAs)$898,00010,133
Total time deposits$511,00010,956
Total time and savings deposits$9,076,00011,868
Noninterest-bearing deposits$3,974,0007,987
Interest-bearing deposits$9,076,00011,983
Retail deposits$13,050,00011,518
Estimated insured deposits$12,694,00011,574
IRAs and Keogh plan accounts$511,00011,152
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$13,431,00012,253
Deposits held in domestic offices$13,431,00012,252
Individuals, partnerships, and corporations$13,253,00011,866
U.S. Government$08,951
States and political subdivisions in the U.S.$178,00010,020
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,300,0007,622
Demand deposits$3,744,0007,934
Nontransaction accounts$4,131,00011,369
Money market deposit accounts (MMDAs)$2,831,0007,786
Other savings deposits (excluding MMDAs)$847,00010,603
Total time deposits$453,00011,455
Total time and savings deposits$9,687,00012,321
Noninterest-bearing deposits$3,744,0008,342
Interest-bearing deposits$9,687,00012,523
Retail deposits$13,431,00012,052
Estimated insured deposits$12,844,00012,161
IRAs and Keogh plan accounts$453,00011,902
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$13,063,00012,834
Deposits held in domestic offices$13,063,00012,831
Individuals, partnerships, and corporations$12,839,00012,636
U.S. Government$09,474
States and political subdivisions in the U.S.$224,00010,198
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0007,776
Demand deposits$3,244,0008,496
Nontransaction accounts$4,230,00011,741
Money market deposit accounts (MMDAs)$2,916,0007,895
Other savings deposits (excluding MMDAs)$868,00010,700
Total time deposits$446,00011,867
Total time and savings deposits$9,819,00013,063
Noninterest-bearing deposits$3,244,0009,079
Interest-bearing deposits$9,819,00013,058
Retail deposits$13,063,00012,610
Estimated insured deposits$12,567,00012,729
IRAs and Keogh plan accounts$446,00012,451
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA