Home > Farmington State Bank > Total Deposits

Farmington State Bank, Total Deposits

2023-06-30Rank
Total deposits$4,819,0004,590
Deposits held in domestic offices$4,819,0004,590
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$1,564,0004,482
Demand deposits$1,564,0004,433
Nontransaction accounts$3,255,0004,532
Money market deposit accounts (MMDAs)$1,241,0004,156
Other savings deposits (excluding MMDAs)$2,004,0004,294
Total time deposits$10,0004,512
Total time and savings deposits$3,255,0004,531
Noninterest-bearing deposits$1,564,0004,474
Interest-bearing deposits$3,255,0004,523
Retail deposits$4,819,0004,524
Estimated insured deposits$4,706,0004,558
IRAs and Keogh plan accounts$16,0004,360
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$6,486,0004,612
Deposits held in domestic offices$6,486,0004,612
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$2,139,0004,550
Demand deposits$2,139,0004,494
Nontransaction accounts$4,348,0004,599
Money market deposit accounts (MMDAs)$2,032,0004,149
Other savings deposits (excluding MMDAs)$2,289,0004,350
Total time deposits$27,0004,583
Total time and savings deposits$4,348,0004,590
Noninterest-bearing deposits$2,138,0004,507
Interest-bearing deposits$4,348,0004,591
Retail deposits$6,486,0004,591
Estimated insured deposits$6,237,0004,593
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$64,585,0004,140
Deposits held in domestic offices$64,585,0004,140
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$54,529,0003,332
Demand deposits$54,529,0002,587
Nontransaction accounts$10,056,0004,580
Money market deposit accounts (MMDAs)$7,361,0003,750
Other savings deposits (excluding MMDAs)$2,608,0004,372
Total time deposits$87,0004,614
Total time and savings deposits$10,056,0004,591
Noninterest-bearing deposits$54,529,0002,599
Interest-bearing deposits$10,056,0004,600
Retail deposits$64,585,0004,069
Estimated insured deposits$9,335,0004,614
IRAs and Keogh plan accounts$16,0004,419
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$84,004,0003,952
Deposits held in domestic offices$84,004,0003,952
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$58,241,0003,276
Demand deposits$58,241,0002,528
Nontransaction accounts$25,763,0004,372
Money market deposit accounts (MMDAs)$22,337,0002,977
Other savings deposits (excluding MMDAs)$3,262,0004,384
Total time deposits$164,0004,653
Total time and savings deposits$25,763,0004,487
Noninterest-bearing deposits$58,257,0002,561
Interest-bearing deposits$25,747,0004,493
Retail deposits$84,004,0003,877
Estimated insured deposits$11,765,0004,645
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$12,534,0004,729
Deposits held in domestic offices$12,534,0004,729
Individuals, partnerships, and corporations$12,193,0004,715
U.S. Government$0821
States and political subdivisions in the U.S.$341,0004,312
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$5,370,0004,654
Demand deposits$5,370,0004,551
Nontransaction accounts$7,164,0004,715
Money market deposit accounts (MMDAs)$3,736,0004,141
Other savings deposits (excluding MMDAs)$3,264,0004,450
Total time deposits$164,0004,723
Total time and savings deposits$7,164,0004,723
Noninterest-bearing deposits$5,370,0004,561
Interest-bearing deposits$7,164,0004,723
Retail deposits$12,534,0004,709
Estimated insured deposits$9,700,0004,725
IRAs and Keogh plan accounts$16,0004,535
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$10,687,0004,766
Deposits held in domestic offices$10,687,0004,766
Individuals, partnerships, and corporations$10,363,0004,750
U.S. Government$0814
States and political subdivisions in the U.S.$324,0004,338
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$3,312,0004,705
Demand deposits$3,312,0004,642
Nontransaction accounts$7,375,0004,742
Money market deposit accounts (MMDAs)$3,973,0004,146
Other savings deposits (excluding MMDAs)$3,237,0004,479
Total time deposits$164,0004,751
Total time and savings deposits$7,375,0004,750
Noninterest-bearing deposits$3,312,0004,649
Interest-bearing deposits$7,375,0004,752
Retail deposits$10,687,0004,749
Estimated insured deposits$8,637,0004,759
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$11,782,0004,808
Deposits held in domestic offices$11,782,0004,808
Individuals, partnerships, and corporations$11,455,0004,791
U.S. Government$0909
States and political subdivisions in the U.S.$327,0004,382
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$4,154,0004,740
Demand deposits$4,154,0004,647
Nontransaction accounts$7,628,0004,783
Money market deposit accounts (MMDAs)$4,233,0004,139
Other savings deposits (excluding MMDAs)$3,231,0004,503
Total time deposits$164,0004,793
Total time and savings deposits$7,628,0004,795
Noninterest-bearing deposits$4,154,0004,657
Interest-bearing deposits$7,628,0004,797
Retail deposits$11,782,0004,790
Estimated insured deposits$9,622,0004,798
IRAs and Keogh plan accounts$16,0004,611
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$10,738,0004,885
Deposits held in domestic offices$10,738,0004,885
Individuals, partnerships, and corporations$10,427,0004,869
U.S. Government$0842
States and political subdivisions in the U.S.$311,0004,448
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$4,149,0004,807
Demand deposits$4,149,0004,711
Nontransaction accounts$6,589,0004,865
Money market deposit accounts (MMDAs)$3,122,0004,313
Other savings deposits (excluding MMDAs)$3,303,0004,560
Total time deposits$164,0004,869
Total time and savings deposits$6,589,0004,872
Noninterest-bearing deposits$4,149,0004,722
Interest-bearing deposits$6,589,0004,874
Retail deposits$10,738,0004,866
Estimated insured deposits$9,209,0004,877
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$10,751,0004,916
Deposits held in domestic offices$10,751,0004,916
Individuals, partnerships, and corporations$10,444,0004,902
U.S. Government$0841
States and political subdivisions in the U.S.$306,0004,483
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$4,353,0004,834
Demand deposits$4,353,0004,742
Nontransaction accounts$6,397,0004,905
Money market deposit accounts (MMDAs)$3,145,0004,317
Other savings deposits (excluding MMDAs)$3,088,0004,602
Total time deposits$164,0004,905
Total time and savings deposits$6,397,0004,908
Noninterest-bearing deposits$4,353,0004,751
Interest-bearing deposits$6,398,0004,909
Retail deposits$10,751,0004,899
Estimated insured deposits$8,586,0004,912
IRAs and Keogh plan accounts$16,0004,712
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$8,759,0004,954
Deposits held in domestic offices$8,759,0004,954
Individuals, partnerships, and corporations$8,488,0004,939
U.S. Government$0837
States and political subdivisions in the U.S.$271,0004,522
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$2,537,0004,889
Demand deposits$2,537,0004,816
Nontransaction accounts$6,222,0004,938
Money market deposit accounts (MMDAs)$3,343,0004,302
Other savings deposits (excluding MMDAs)$2,715,0004,657
Total time deposits$164,0004,936
Total time and savings deposits$6,222,0004,940
Noninterest-bearing deposits$2,537,0004,833
Interest-bearing deposits$6,222,0004,938
Retail deposits$8,759,0004,936
Estimated insured deposits$8,530,0004,942
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$8,978,0004,976
Deposits held in domestic offices$8,978,0004,976
Individuals, partnerships, and corporations$8,696,0004,958
U.S. Government$0909
States and political subdivisions in the U.S.$281,0004,536
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$2,479,0004,907
Demand deposits$2,479,0004,839
Nontransaction accounts$6,498,0004,958
Money market deposit accounts (MMDAs)$3,077,0004,325
Other savings deposits (excluding MMDAs)$3,240,0004,602
Total time deposits$180,0004,957
Total time and savings deposits$6,498,0004,959
Noninterest-bearing deposits$2,480,0004,851
Interest-bearing deposits$6,498,0004,959
Retail deposits$8,978,0004,958
Estimated insured deposits$8,656,0004,962
IRAs and Keogh plan accounts$22,0004,767
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$8,520,0005,009
Deposits held in domestic offices$8,520,0005,009
Individuals, partnerships, and corporations$8,250,0004,993
U.S. Government$0867
States and political subdivisions in the U.S.$270,0004,575
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$1,796,0004,946
Demand deposits$1,796,0004,890
Nontransaction accounts$6,724,0004,989
Money market deposit accounts (MMDAs)$3,439,0004,303
Other savings deposits (excluding MMDAs)$3,104,0004,639
Total time deposits$181,0004,992
Total time and savings deposits$6,724,0004,990
Noninterest-bearing deposits$1,796,0004,905
Interest-bearing deposits$6,724,0004,990
Retail deposits$8,520,0004,990
Estimated insured deposits$8,067,0004,998
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$8,622,0005,041
Deposits held in domestic offices$8,622,0005,041
Individuals, partnerships, and corporations$8,349,0005,025
U.S. Government$0863
States and political subdivisions in the U.S.$274,0004,608
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$1,829,0004,980
Demand deposits$1,828,0004,918
Nontransaction accounts$6,794,0005,021
Money market deposit accounts (MMDAs)$3,762,0004,276
Other savings deposits (excluding MMDAs)$2,840,0004,687
Total time deposits$193,0005,027
Total time and savings deposits$6,795,0005,025
Noninterest-bearing deposits$1,828,0004,934
Interest-bearing deposits$6,794,0005,025
Retail deposits$8,622,0005,021
Estimated insured deposits$8,020,0005,030
IRAs and Keogh plan accounts$34,0004,835
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$8,631,0005,083
Deposits held in domestic offices$8,631,0005,083
Individuals, partnerships, and corporations$8,373,0005,067
U.S. Government$0886
States and political subdivisions in the U.S.$258,0004,635
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$1,629,0005,025
Demand deposits$1,629,0004,960
Nontransaction accounts$7,002,0005,055
Money market deposit accounts (MMDAs)$3,967,0004,254
Other savings deposits (excluding MMDAs)$2,778,0004,707
Total time deposits$257,0005,071
Total time and savings deposits$7,002,0005,065
Noninterest-bearing deposits$1,629,0004,981
Interest-bearing deposits$7,002,0005,063
Retail deposits$8,631,0005,063
Estimated insured deposits$7,700,0005,074
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$7,785,0005,148
Deposits held in domestic offices$7,785,0005,148
Individuals, partnerships, and corporations$7,514,0005,133
U.S. Government$01,019
States and political subdivisions in the U.S.$271,0004,680
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$1,653,0005,087
Demand deposits$1,653,0005,026
Nontransaction accounts$6,132,0005,130
Money market deposit accounts (MMDAs)$3,168,0004,402
Other savings deposits (excluding MMDAs)$2,704,0004,758
Total time deposits$259,0005,135
Total time and savings deposits$6,132,0005,132
Noninterest-bearing deposits$1,653,0005,036
Interest-bearing deposits$6,132,0005,132
Retail deposits$7,785,0005,130
Estimated insured deposits$7,362,0005,138
IRAs and Keogh plan accounts$72,0004,941
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$6,729,0005,232
Deposits held in domestic offices$6,729,0005,232
Individuals, partnerships, and corporations$6,449,0005,214
U.S. Government$0965
States and political subdivisions in the U.S.$280,0004,742
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$1,594,0005,167
Demand deposits$1,594,0005,103
Nontransaction accounts$5,135,0005,219
Money market deposit accounts (MMDAs)$2,714,0004,548
Other savings deposits (excluding MMDAs)$2,161,0004,891
Total time deposits$260,0005,213
Total time and savings deposits$5,135,0005,215
Noninterest-bearing deposits$1,594,0005,121
Interest-bearing deposits$5,135,0005,215
Retail deposits$6,729,0005,215
Estimated insured deposits$6,598,0005,220
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$7,335,0005,275
Deposits held in domestic offices$7,335,0005,275
Individuals, partnerships, and corporations$7,060,0005,258
U.S. Government$0960
States and political subdivisions in the U.S.$275,0004,784
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$1,574,0005,207
Demand deposits$1,574,0005,149
Nontransaction accounts$5,761,0005,261
Money market deposit accounts (MMDAs)$3,122,0004,517
Other savings deposits (excluding MMDAs)$2,379,0004,910
Total time deposits$260,0005,260
Total time and savings deposits$5,761,0005,262
Noninterest-bearing deposits$1,574,0005,159
Interest-bearing deposits$5,761,0005,260
Retail deposits$7,335,0005,257
Estimated insured deposits$7,129,0005,263
IRAs and Keogh plan accounts$73,0005,074
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$7,916,0005,332
Deposits held in domestic offices$7,916,0005,332
Individuals, partnerships, and corporations$7,659,0005,317
U.S. Government$0998
States and political subdivisions in the U.S.$258,0004,832
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$1,702,0005,264
Demand deposits$1,702,0005,208
Nontransaction accounts$6,215,0005,313
Money market deposit accounts (MMDAs)$3,361,0004,541
Other savings deposits (excluding MMDAs)$2,594,0004,937
Total time deposits$260,0005,319
Total time and savings deposits$6,215,0005,317
Noninterest-bearing deposits$1,702,0005,219
Interest-bearing deposits$6,214,0005,317
Retail deposits$7,916,0005,315
Estimated insured deposits$7,288,0005,321
IRAs and Keogh plan accounts$73,0005,136
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$7,815,0005,377
Deposits held in domestic offices$7,815,0005,377
Individuals, partnerships, and corporations$7,545,0005,359
U.S. Government$01,108
States and political subdivisions in the U.S.$270,0004,868
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$1,702,0005,308
Demand deposits$1,702,0005,245
Nontransaction accounts$6,113,0005,353
Money market deposit accounts (MMDAs)$3,289,0004,580
Other savings deposits (excluding MMDAs)$2,564,0004,988
Total time deposits$260,0005,364
Total time and savings deposits$6,113,0005,359
Noninterest-bearing deposits$1,702,0005,260
Interest-bearing deposits$6,113,0005,357
Retail deposits$7,815,0005,360
Estimated insured deposits$7,458,0005,366
IRAs and Keogh plan accounts$73,0005,178
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$7,129,0005,450
Deposits held in domestic offices$7,129,0005,450
Individuals, partnerships, and corporations$6,872,0005,433
U.S. Government$01,011
States and political subdivisions in the U.S.$257,0004,926
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$1,579,0005,376
Demand deposits$1,579,0005,322
Nontransaction accounts$5,550,0005,436
Money market deposit accounts (MMDAs)$2,792,0004,727
Other savings deposits (excluding MMDAs)$2,497,0005,062
Total time deposits$261,0005,437
Total time and savings deposits$5,550,0005,436
Noninterest-bearing deposits$1,579,0005,332
Interest-bearing deposits$5,550,0005,435
Retail deposits$7,129,0005,432
Estimated insured deposits$6,970,0005,442
IRAs and Keogh plan accounts$73,0005,252
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$7,934,0005,512
Deposits held in domestic offices$7,934,0005,512
Individuals, partnerships, and corporations$7,683,0005,493
U.S. Government$01,101
States and political subdivisions in the U.S.$250,0004,980
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$1,526,0005,438
Demand deposits$1,526,0005,383
Nontransaction accounts$6,407,0005,489
Money market deposit accounts (MMDAs)$3,108,0004,744
Other savings deposits (excluding MMDAs)$2,967,0005,055
Total time deposits$331,0005,499
Total time and savings deposits$6,407,0005,494
Noninterest-bearing deposits$1,527,0005,396
Interest-bearing deposits$6,407,0005,492
Retail deposits$7,934,0005,494
Estimated insured deposits$7,402,0005,501
IRAs and Keogh plan accounts$73,0005,315
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$8,912,0005,570
Deposits held in domestic offices$8,912,0005,570
Individuals, partnerships, and corporations$8,687,0005,551
U.S. Government$01,097
States and political subdivisions in the U.S.$225,0005,049
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$1,934,0005,495
Demand deposits$1,934,0005,422
Nontransaction accounts$6,978,0005,544
Money market deposit accounts (MMDAs)$3,497,0004,748
Other savings deposits (excluding MMDAs)$3,087,0005,086
Total time deposits$394,0005,561
Total time and savings deposits$6,978,0005,555
Noninterest-bearing deposits$1,934,0005,431
Interest-bearing deposits$6,978,0005,551
Retail deposits$8,912,0005,552
Estimated insured deposits$7,950,0005,561
IRAs and Keogh plan accounts$73,0005,373
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$9,243,0005,636
Deposits held in domestic offices$9,243,0005,636
Individuals, partnerships, and corporations$9,002,0005,612
U.S. Government$01,191
States and political subdivisions in the U.S.$242,0005,104
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$2,306,0005,557
Demand deposits$2,246,0005,480
Nontransaction accounts$6,938,0005,610
Money market deposit accounts (MMDAs)$3,579,0004,793
Other savings deposits (excluding MMDAs)$2,733,0005,177
Total time deposits$625,0005,611
Total time and savings deposits$6,998,0005,619
Noninterest-bearing deposits$2,306,0005,486
Interest-bearing deposits$6,937,0005,615
Retail deposits$9,243,0005,616
Estimated insured deposits$8,259,0005,627
IRAs and Keogh plan accounts$197,0005,424
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$7,985,0005,706
Deposits held in domestic offices$7,985,0005,706
Individuals, partnerships, and corporations$7,744,0005,685
U.S. Government$01,147
States and political subdivisions in the U.S.$241,0005,148
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$1,869,0005,623
Demand deposits$1,869,0005,543
Nontransaction accounts$6,116,0005,686
Money market deposit accounts (MMDAs)$2,901,0004,949
Other savings deposits (excluding MMDAs)$2,501,0005,270
Total time deposits$714,0005,674
Total time and savings deposits$6,116,0005,691
Noninterest-bearing deposits$1,869,0005,557
Interest-bearing deposits$6,116,0005,688
Retail deposits$7,985,0005,689
Estimated insured deposits$7,763,0005,695
IRAs and Keogh plan accounts$198,0005,481
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$8,625,0005,752
Deposits held in domestic offices$8,625,0005,752
Individuals, partnerships, and corporations$8,380,0005,732
U.S. Government$01,163
States and political subdivisions in the U.S.$245,0005,199
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$2,316,0005,672
Demand deposits$2,316,0005,577
Nontransaction accounts$6,309,0005,733
Money market deposit accounts (MMDAs)$2,959,0004,980
Other savings deposits (excluding MMDAs)$2,638,0005,302
Total time deposits$712,0005,724
Total time and savings deposits$6,309,0005,739
Noninterest-bearing deposits$2,316,0005,585
Interest-bearing deposits$6,309,0005,735
Retail deposits$8,625,0005,735
Estimated insured deposits$8,349,0005,742
IRAs and Keogh plan accounts$198,0005,534
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$8,418,0005,820
Deposits held in domestic offices$8,418,0005,820
Individuals, partnerships, and corporations$8,204,0005,799
U.S. Government$01,186
States and political subdivisions in the U.S.$214,0005,255
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$1,892,0005,741
Demand deposits$1,892,0005,664
Nontransaction accounts$6,526,0005,796
Money market deposit accounts (MMDAs)$3,078,0005,036
Other savings deposits (excluding MMDAs)$2,734,0005,351
Total time deposits$714,0005,792
Total time and savings deposits$6,526,0005,804
Noninterest-bearing deposits$1,892,0005,672
Interest-bearing deposits$6,526,0005,803
Retail deposits$8,418,0005,803
Estimated insured deposits$8,118,0005,809
IRAs and Keogh plan accounts$198,0005,595
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$8,559,0005,877
Deposits held in domestic offices$8,559,0005,877
Individuals, partnerships, and corporations$8,333,0005,857
U.S. Government$01,254
States and political subdivisions in the U.S.$227,0005,299
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$2,470,0005,790
Demand deposits$2,470,0005,683
Nontransaction accounts$6,090,0005,860
Money market deposit accounts (MMDAs)$2,956,0005,084
Other savings deposits (excluding MMDAs)$2,346,0005,429
Total time deposits$787,0005,850
Total time and savings deposits$6,090,0005,864
Noninterest-bearing deposits$2,470,0005,694
Interest-bearing deposits$6,089,0005,863
Retail deposits$8,559,0005,858
Estimated insured deposits$8,170,0005,866
IRAs and Keogh plan accounts$188,0005,653
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$7,270,0005,949
Deposits held in domestic offices$7,270,0005,949
Individuals, partnerships, and corporations$7,051,0005,929
U.S. Government$01,248
States and political subdivisions in the U.S.$220,0005,351
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$1,502,0005,867
Demand deposits$1,502,0005,797
Nontransaction accounts$5,769,0005,931
Money market deposit accounts (MMDAs)$2,677,0005,180
Other savings deposits (excluding MMDAs)$2,278,0005,489
Total time deposits$814,0005,916
Total time and savings deposits$5,769,0005,935
Noninterest-bearing deposits$1,502,0005,804
Interest-bearing deposits$5,768,0005,932
Retail deposits$7,270,0005,931
Estimated insured deposits$7,220,0005,937
IRAs and Keogh plan accounts$189,0005,717
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$7,949,0006,025
Deposits held in domestic offices$7,949,0006,025
Individuals, partnerships, and corporations$7,721,0006,005
U.S. Government$01,147
States and political subdivisions in the U.S.$229,0005,423
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$1,531,0005,947
Demand deposits$1,531,0005,872
Nontransaction accounts$6,419,0006,001
Money market deposit accounts (MMDAs)$2,940,0005,200
Other savings deposits (excluding MMDAs)$2,627,0005,498
Total time deposits$852,0005,993
Total time and savings deposits$6,419,0006,006
Noninterest-bearing deposits$1,531,0005,880
Interest-bearing deposits$6,418,0006,005
Retail deposits$7,949,0006,008
Estimated insured deposits$7,689,0006,014
IRAs and Keogh plan accounts$189,0005,785
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$8,099,0006,088
Deposits held in domestic offices$8,099,0006,088
Individuals, partnerships, and corporations$7,907,0006,065
U.S. Government$01,159
States and political subdivisions in the U.S.$192,0005,483
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$1,501,0006,013
Demand deposits$1,501,0005,934
Nontransaction accounts$6,598,0006,061
Money market deposit accounts (MMDAs)$3,255,0005,199
Other savings deposits (excluding MMDAs)$2,347,0005,593
Total time deposits$995,0006,057
Total time and savings deposits$6,598,0006,069
Noninterest-bearing deposits$1,501,0005,950
Interest-bearing deposits$6,598,0006,068
Retail deposits$8,099,0006,071
Estimated insured deposits$7,883,0006,077
IRAs and Keogh plan accounts$189,0005,843
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$9,115,0006,142
Deposits held in domestic offices$9,115,0006,142
Individuals, partnerships, and corporations$8,908,0006,119
U.S. Government$01,296
States and political subdivisions in the U.S.$207,0005,514
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$2,047,0006,065
Demand deposits$2,047,0005,961
Nontransaction accounts$7,068,0006,109
Money market deposit accounts (MMDAs)$3,028,0005,268
Other savings deposits (excluding MMDAs)$2,130,0005,670
Total time deposits$1,909,0006,105
Total time and savings deposits$7,068,0006,122
Noninterest-bearing deposits$2,047,0005,972
Interest-bearing deposits$7,068,0006,122
Retail deposits$8,806,0006,126
Estimated insured deposits$8,617,0006,133
IRAs and Keogh plan accounts$186,0005,900
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$8,534,0006,228
Deposits held in domestic offices$8,534,0006,228
Individuals, partnerships, and corporations$8,332,0006,205
U.S. Government$01,197
States and political subdivisions in the U.S.$201,0005,589
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$1,405,0006,158
Demand deposits$1,0006,172
Nontransaction accounts$7,128,0006,189
Money market deposit accounts (MMDAs)$2,607,0005,420
Other savings deposits (excluding MMDAs)$2,332,0005,704
Total time deposits$2,188,0006,185
Total time and savings deposits$8,532,0006,198
Noninterest-bearing deposits$1,406,0006,091
Interest-bearing deposits$7,128,0006,203
Retail deposits$8,225,0006,211
Estimated insured deposits$8,297,0006,218
IRAs and Keogh plan accounts$187,0005,975
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$9,058,0006,304
Deposits held in domestic offices$9,058,0006,304
Individuals, partnerships, and corporations$8,851,0006,279
U.S. Government$01,235
States and political subdivisions in the U.S.$206,0005,629
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$1,312,0006,230
Demand deposits$1,0006,246
Nontransaction accounts$7,745,0006,260
Money market deposit accounts (MMDAs)$3,084,0005,392
Other savings deposits (excluding MMDAs)$2,356,0005,760
Total time deposits$2,304,0006,256
Total time and savings deposits$9,056,0006,271
Noninterest-bearing deposits$1,312,0006,162
Interest-bearing deposits$7,746,0006,273
Retail deposits$8,749,0006,287
Estimated insured deposits$8,795,0006,291
IRAs and Keogh plan accounts$187,0006,048
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$9,515,0006,369
Deposits held in domestic offices$9,515,0006,369
Individuals, partnerships, and corporations$9,348,0006,345
U.S. Government$01,228
States and political subdivisions in the U.S.$167,0005,693
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$1,375,0006,299
Demand deposits$1,0006,319
Nontransaction accounts$8,140,0006,320
Money market deposit accounts (MMDAs)$3,330,0005,405
Other savings deposits (excluding MMDAs)$2,486,0005,777
Total time deposits$2,324,0006,321
Total time and savings deposits$9,514,0006,336
Noninterest-bearing deposits$1,375,0006,228
Interest-bearing deposits$8,140,0006,346
Retail deposits$9,206,0006,352
Estimated insured deposits$9,054,0006,360
IRAs and Keogh plan accounts$178,0006,112
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$9,825,0006,459
Deposits held in domestic offices$9,825,0006,459
Individuals, partnerships, and corporations$9,655,0006,435
U.S. Government$01,345
States and political subdivisions in the U.S.$170,0005,765
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$1,925,0006,378
Demand deposits$1,925,0006,269
Nontransaction accounts$7,900,0006,413
Money market deposit accounts (MMDAs)$3,401,0005,454
Other savings deposits (excluding MMDAs)$2,242,0005,882
Total time deposits$2,257,0006,412
Total time and savings deposits$7,900,0006,436
Noninterest-bearing deposits$1,925,0006,280
Interest-bearing deposits$7,900,0006,435
Retail deposits$9,517,0006,441
Estimated insured deposits$9,466,0006,449
IRAs and Keogh plan accounts$177,0006,196
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,217,0006,542
Deposits held in domestic offices$9,217,0006,542
Individuals, partnerships, and corporations$9,047,0006,517
U.S. Government$01,257
States and political subdivisions in the U.S.$169,0005,823
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$1,300,0006,466
Demand deposits$1,300,0006,390
Nontransaction accounts$7,916,0006,490
Money market deposit accounts (MMDAs)$3,282,0005,533
Other savings deposits (excluding MMDAs)$2,319,0005,929
Total time deposits$2,313,0006,491
Total time and savings deposits$7,916,0006,514
Noninterest-bearing deposits$1,301,0006,398
Interest-bearing deposits$7,916,0006,513
Retail deposits$8,909,0006,525
Estimated insured deposits$9,102,0006,530
IRAs and Keogh plan accounts$180,0006,267
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$9,177,0006,610
Deposits held in domestic offices$9,177,0006,609
Individuals, partnerships, and corporations$9,006,0006,586
U.S. Government$01,331
States and political subdivisions in the U.S.$171,0005,880
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$1,089,0006,536
Demand deposits$1,089,0006,465
Nontransaction accounts$8,088,0006,554
Money market deposit accounts (MMDAs)$3,336,0005,577
Other savings deposits (excluding MMDAs)$2,460,0005,941
Total time deposits$2,291,0006,560
Total time and savings deposits$8,088,0006,585
Noninterest-bearing deposits$1,089,0006,471
Interest-bearing deposits$8,088,0006,581
Retail deposits$8,869,0006,591
Estimated insured deposits$8,959,0006,598
IRAs and Keogh plan accounts$188,0006,336
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$10,539,0006,669
Deposits held in domestic offices$10,539,0006,668
Individuals, partnerships, and corporations$10,396,0006,643
U.S. Government$01,317
States and political subdivisions in the U.S.$143,0005,943
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$1,363,0006,593
Demand deposits$1,363,0006,513
Nontransaction accounts$9,176,0006,611
Money market deposit accounts (MMDAs)$3,912,0005,536
Other savings deposits (excluding MMDAs)$2,754,0005,922
Total time deposits$2,509,0006,625
Total time and savings deposits$9,176,0006,646
Noninterest-bearing deposits$1,363,0006,529
Interest-bearing deposits$9,176,0006,642
Retail deposits$10,231,0006,654
Estimated insured deposits$10,308,0006,658
IRAs and Keogh plan accounts$188,0006,401
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,288,0006,753
Deposits held in domestic offices$10,288,0006,752
Individuals, partnerships, and corporations$10,130,0006,725
U.S. Government$01,474
States and political subdivisions in the U.S.$158,0005,980
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$1,663,0006,665
Demand deposits$1,663,0006,561
Nontransaction accounts$8,625,0006,700
Money market deposit accounts (MMDAs)$3,475,0005,644
Other savings deposits (excluding MMDAs)$2,620,0005,976
Total time deposits$2,530,0006,712
Total time and savings deposits$8,625,0006,730
Noninterest-bearing deposits$1,663,0006,582
Interest-bearing deposits$8,625,0006,725
Retail deposits$10,288,0006,730
Estimated insured deposits$10,211,0006,734
IRAs and Keogh plan accounts$188,0006,478
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$9,870,0006,835
Deposits held in domestic offices$9,870,0006,834
Individuals, partnerships, and corporations$9,719,0006,804
U.S. Government$01,406
States and political subdivisions in the U.S.$150,0006,036
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$1,370,0006,750
Demand deposits$1,370,0006,670
Nontransaction accounts$8,499,0006,780
Money market deposit accounts (MMDAs)$3,440,0005,722
Other savings deposits (excluding MMDAs)$2,301,0006,117
Total time deposits$2,757,0006,786
Total time and savings deposits$8,499,0006,811
Noninterest-bearing deposits$1,371,0006,679
Interest-bearing deposits$8,499,0006,804
Retail deposits$9,870,0006,814
Estimated insured deposits$9,702,0006,819
IRAs and Keogh plan accounts$188,0006,552
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,785,0006,888
Deposits held in domestic offices$9,785,0006,887
Individuals, partnerships, and corporations$9,616,0006,858
U.S. Government$01,377
States and political subdivisions in the U.S.$169,0006,065
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$1,101,0006,810
Demand deposits$1,101,0006,734
Nontransaction accounts$8,684,0006,833
Money market deposit accounts (MMDAs)$3,552,0005,745
Other savings deposits (excluding MMDAs)$2,322,0006,131
Total time deposits$2,809,0006,839
Total time and savings deposits$8,684,0006,862
Noninterest-bearing deposits$1,101,0006,746
Interest-bearing deposits$8,684,0006,858
Retail deposits$9,785,0006,866
Estimated insured deposits$9,576,0006,873
IRAs and Keogh plan accounts$177,0006,605
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$10,633,0006,954
Deposits held in domestic offices$10,633,0006,953
Individuals, partnerships, and corporations$10,499,0006,917
U.S. Government$01,424
States and political subdivisions in the U.S.$134,0006,140
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$1,542,0006,866
Demand deposits$1,542,0006,770
Nontransaction accounts$9,091,0006,894
Money market deposit accounts (MMDAs)$3,665,0005,779
Other savings deposits (excluding MMDAs)$2,590,0006,117
Total time deposits$2,835,0006,915
Total time and savings deposits$9,091,0006,931
Noninterest-bearing deposits$1,543,0006,797
Interest-bearing deposits$9,090,0006,927
Retail deposits$10,633,0006,931
Estimated insured deposits$10,359,0006,937
IRAs and Keogh plan accounts$177,0006,671
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$10,566,0007,019
Deposits held in domestic offices$10,566,0007,018
Individuals, partnerships, and corporations$10,417,0006,984
U.S. Government$01,583
States and political subdivisions in the U.S.$149,0006,192
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$1,647,0006,925
Demand deposits$1,647,0006,815
Nontransaction accounts$8,919,0006,960
Money market deposit accounts (MMDAs)$3,413,0005,847
Other savings deposits (excluding MMDAs)$2,349,0006,187
Total time deposits$3,156,0006,964
Total time and savings deposits$8,919,0006,994
Noninterest-bearing deposits$1,647,0006,834
Interest-bearing deposits$8,919,0006,989
Retail deposits$10,566,0006,996
Estimated insured deposits$10,526,0007,002
IRAs and Keogh plan accounts$264,0006,698
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$9,710,0007,128
Deposits held in domestic offices$9,710,0007,128
Individuals, partnerships, and corporations$9,565,0007,095
U.S. Government$01,457
States and political subdivisions in the U.S.$145,0006,257
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$1,217,0007,035
Demand deposits$1,217,0006,942
Nontransaction accounts$8,493,0007,072
Money market deposit accounts (MMDAs)$3,238,0005,978
Other savings deposits (excluding MMDAs)$1,927,0006,391
Total time deposits$3,327,0007,059
Total time and savings deposits$8,493,0007,100
Noninterest-bearing deposits$1,217,0006,962
Interest-bearing deposits$8,493,0007,096
Retail deposits$9,710,0007,105
Estimated insured deposits$9,620,0007,111
IRAs and Keogh plan accounts$290,0006,783
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,859,0007,191
Deposits held in domestic offices$9,859,0007,190
Individuals, partnerships, and corporations$9,724,0007,154
U.S. Government$01,535
States and political subdivisions in the U.S.$136,0006,291
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$1,211,0007,102
Demand deposits$1,211,0007,011
Nontransaction accounts$8,649,0007,137
Money market deposit accounts (MMDAs)$3,411,0005,951
Other savings deposits (excluding MMDAs)$1,917,0006,409
Total time deposits$3,320,0007,124
Total time and savings deposits$8,649,0007,166
Noninterest-bearing deposits$1,210,0007,026
Interest-bearing deposits$8,649,0007,162
Retail deposits$9,859,0007,166
Estimated insured deposits$9,721,0007,172
IRAs and Keogh plan accounts$290,0006,844
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$10,251,0007,253
Deposits held in domestic offices$10,251,0007,252
Individuals, partnerships, and corporations$10,100,0007,212
U.S. Government$01,579
States and political subdivisions in the U.S.$151,0006,320
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$1,191,0007,168
Demand deposits$1,191,0007,072
Nontransaction accounts$9,060,0007,190
Money market deposit accounts (MMDAs)$3,763,0005,928
Other savings deposits (excluding MMDAs)$1,951,0006,430
Total time deposits$3,347,0007,188
Total time and savings deposits$9,060,0007,231
Noninterest-bearing deposits$1,191,0007,092
Interest-bearing deposits$9,060,0007,223
Retail deposits$10,251,0007,227
Estimated insured deposits$10,024,0007,236
IRAs and Keogh plan accounts$280,0006,909
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$9,764,0007,297
Deposits held in domestic offices$9,764,0007,296
Individuals, partnerships, and corporations$9,607,0007,258
U.S. Government$01,780
States and political subdivisions in the U.S.$157,0006,026
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$1,404,0007,200
Demand deposits$1,404,0007,065
Nontransaction accounts$8,360,0007,244
Money market deposit accounts (MMDAs)$3,161,0006,057
Other savings deposits (excluding MMDAs)$1,998,0006,377
Total time deposits$3,202,0007,239
Total time and savings deposits$8,360,0007,275
Noninterest-bearing deposits$1,404,0007,082
Interest-bearing deposits$8,360,0007,271
Retail deposits$9,764,0007,268
Estimated insured deposits$9,582,0007,278
IRAs and Keogh plan accounts$279,0006,940
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$8,794,0007,382
Deposits held in domestic offices$8,794,0007,381
Individuals, partnerships, and corporations$8,630,0007,337
U.S. Government$01,652
States and political subdivisions in the U.S.$164,0006,057
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$1,136,0007,280
Demand deposits$1,136,0007,159
Nontransaction accounts$7,658,0007,334
Money market deposit accounts (MMDAs)$3,053,0006,155
Other savings deposits (excluding MMDAs)$1,559,0006,585
Total time deposits$3,046,0007,316
Total time and savings deposits$7,658,0007,355
Noninterest-bearing deposits$1,136,0007,182
Interest-bearing deposits$7,658,0007,348
Retail deposits$8,794,0007,353
Estimated insured deposits$8,808,0007,361
IRAs and Keogh plan accounts$267,0007,018
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$8,829,0007,450
Deposits held in domestic offices$8,829,0007,450
Individuals, partnerships, and corporations$8,648,0007,412
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$178,0006,083
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$1,311,0007,352
Demand deposits$1,311,0007,206
Nontransaction accounts$7,518,0007,406
Money market deposit accounts (MMDAs)$2,814,0006,247
Other savings deposits (excluding MMDAs)$1,762,0006,543
Total time deposits$2,941,0007,391
Total time and savings deposits$7,518,0007,428
Noninterest-bearing deposits$1,311,0007,231
Interest-bearing deposits$7,518,0007,417
Retail deposits$8,829,0007,424
Estimated insured deposits$8,710,0007,435
IRAs and Keogh plan accounts$267,0007,080
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$8,215,0007,520
Deposits held in domestic offices$8,215,0007,520
Individuals, partnerships, and corporations$8,075,0007,482
U.S. Government$01,643
States and political subdivisions in the U.S.$140,0006,133
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$1,070,0007,416
Demand deposits$1,070,0007,294
Nontransaction accounts$7,145,0007,477
Money market deposit accounts (MMDAs)$2,684,0006,354
Other savings deposits (excluding MMDAs)$1,524,0006,670
Total time deposits$2,936,0007,454
Total time and savings deposits$7,145,0007,499
Noninterest-bearing deposits$1,070,0007,316
Interest-bearing deposits$7,145,0007,494
Retail deposits$8,215,0007,494
Estimated insured deposits$8,179,0007,503
IRAs and Keogh plan accounts$266,0007,132
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$7,412,0007,599
Deposits held in domestic offices$7,412,0007,599
Individuals, partnerships, and corporations$7,257,0007,563
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$152,0006,178
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$1,455,0007,478
Demand deposits$1,455,0007,314
Nontransaction accounts$5,957,0007,563
Money market deposit accounts (MMDAs)$2,114,0006,541
Other savings deposits (excluding MMDAs)$1,061,0006,879
Total time deposits$2,783,0007,530
Total time and savings deposits$5,957,0007,578
Noninterest-bearing deposits$1,455,0007,343
Interest-bearing deposits$5,957,0007,570
Retail deposits$7,412,0007,572
Estimated insured deposits$7,432,0007,582
IRAs and Keogh plan accounts$268,0007,199
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$6,661,0007,709
Deposits held in domestic offices$6,661,0007,709
Individuals, partnerships, and corporations$6,510,0007,674
U.S. Government$03,279
States and political subdivisions in the U.S.$151,0006,252
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$1,106,0007,591
Demand deposits$1,106,0007,453
Nontransaction accounts$5,555,0007,669
Money market deposit accounts (MMDAs)$1,832,0006,709
Other savings deposits (excluding MMDAs)$1,143,0006,919
Total time deposits$2,580,0007,640
Total time and savings deposits$5,555,0007,683
Noninterest-bearing deposits$1,106,0007,475
Interest-bearing deposits$5,555,0007,680
Retail deposits$6,661,0007,682
Estimated insured deposits$6,683,0007,696
IRAs and Keogh plan accounts$252,0007,301
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$6,708,0007,777
Deposits held in domestic offices$6,708,0007,777
Individuals, partnerships, and corporations$6,510,0007,742
U.S. Government$03,428
States and political subdivisions in the U.S.$198,0006,292
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$1,045,0007,660
Demand deposits$1,045,0007,528
Nontransaction accounts$5,663,0007,734
Money market deposit accounts (MMDAs)$1,777,0006,780
Other savings deposits (excluding MMDAs)$1,266,0006,902
Total time deposits$2,620,0007,700
Total time and savings deposits$5,663,0007,748
Noninterest-bearing deposits$1,045,0007,556
Interest-bearing deposits$5,663,0007,744
Retail deposits$6,708,0007,754
Estimated insured deposits$6,724,0007,765
IRAs and Keogh plan accounts$252,0007,361
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$7,672,0007,873
Deposits held in domestic offices$7,672,0007,872
Individuals, partnerships, and corporations$7,550,0007,831
U.S. Government$03,500
States and political subdivisions in the U.S.$122,0006,405
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$1,019,0007,767
Demand deposits$1,019,0007,621
Nontransaction accounts$6,653,0007,818
Money market deposit accounts (MMDAs)$2,388,0006,622
Other savings deposits (excluding MMDAs)$1,453,0006,877
Total time deposits$2,812,0007,797
Total time and savings deposits$6,653,0007,838
Noninterest-bearing deposits$1,019,0007,650
Interest-bearing deposits$6,653,0007,830
Retail deposits$7,672,0007,843
Estimated insured deposits$7,692,0007,849
IRAs and Keogh plan accounts$242,0007,458
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$7,485,0007,946
Deposits held in domestic offices$7,485,0007,945
Individuals, partnerships, and corporations$7,265,0007,907
U.S. Government$03,705
States and political subdivisions in the U.S.$220,0006,393
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$1,801,0007,791
Demand deposits$1,801,0007,542
Nontransaction accounts$5,684,0007,907
Money market deposit accounts (MMDAs)$1,904,0006,840
Other savings deposits (excluding MMDAs)$978,0007,116
Total time deposits$2,803,0007,870
Total time and savings deposits$5,684,0007,923
Noninterest-bearing deposits$1,801,0007,577
Interest-bearing deposits$5,684,0007,918
Retail deposits$7,033,0007,928
Estimated insured deposits$7,520,0007,919
IRAs and Keogh plan accounts$233,0007,506
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$6,524,0008,040
Deposits held in domestic offices$6,524,0008,039
Individuals, partnerships, and corporations$6,380,0008,000
U.S. Government$03,620
States and political subdivisions in the U.S.$144,0006,479
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$1,065,0007,912
Demand deposits$1,065,0007,751
Nontransaction accounts$5,459,0007,990
Money market deposit accounts (MMDAs)$1,659,0007,010
Other savings deposits (excluding MMDAs)$1,004,0007,146
Total time deposits$2,795,0007,955
Total time and savings deposits$5,459,0008,009
Noninterest-bearing deposits$1,065,0007,775
Interest-bearing deposits$5,458,0007,997
Retail deposits$6,072,0008,018
Estimated insured deposits$6,564,0008,016
IRAs and Keogh plan accounts$233,0007,566
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$6,821,0008,128
Deposits held in domestic offices$6,821,0008,127
Individuals, partnerships, and corporations$6,671,0008,083
U.S. Government$03,557
States and political subdivisions in the U.S.$150,0006,546
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$1,128,0007,994
Demand deposits$1,128,0007,820
Nontransaction accounts$5,693,0008,075
Money market deposit accounts (MMDAs)$1,887,0006,960
Other savings deposits (excluding MMDAs)$969,0007,220
Total time deposits$2,836,0008,042
Total time and savings deposits$5,693,0008,092
Noninterest-bearing deposits$1,128,0007,847
Interest-bearing deposits$5,693,0008,086
Retail deposits$6,571,0008,101
Estimated insured deposits$6,278,0008,090
IRAs and Keogh plan accounts$233,0007,632
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$6,210,0008,182
Deposits held in domestic offices$6,210,0008,182
Individuals, partnerships, and corporations$6,088,0008,142
U.S. Government$03,628
States and political subdivisions in the U.S.$122,0006,583
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$900,0008,059
Demand deposits$900,0007,917
Nontransaction accounts$5,310,0008,131
Money market deposit accounts (MMDAs)$1,919,0006,966
Other savings deposits (excluding MMDAs)$846,0007,307
Total time deposits$2,545,0008,098
Total time and savings deposits$5,310,0008,147
Noninterest-bearing deposits$900,0007,941
Interest-bearing deposits$5,310,0008,136
Retail deposits$5,967,0008,159
Estimated insured deposits$4,781,0008,167
IRAs and Keogh plan accounts$232,0007,661
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$6,248,0008,235
Deposits held in domestic offices$6,248,0008,235
Individuals, partnerships, and corporations$6,120,0008,197
U.S. Government$03,888
States and political subdivisions in the U.S.$128,0006,585
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$1,082,0008,102
Demand deposits$1,082,0007,933
Nontransaction accounts$5,166,0008,188
Money market deposit accounts (MMDAs)$1,800,0007,000
Other savings deposits (excluding MMDAs)$996,0007,206
Total time deposits$2,369,0008,148
Total time and savings deposits$5,166,0008,204
Noninterest-bearing deposits$1,083,0007,961
Interest-bearing deposits$5,165,0008,196
Retail deposits$6,005,0008,212
Estimated insured deposits$4,572,0008,217
IRAs and Keogh plan accounts$126,0007,738
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$5,743,0008,307
Deposits held in domestic offices$5,743,0008,306
Individuals, partnerships, and corporations$5,607,0008,271
U.S. Government$03,764
States and political subdivisions in the U.S.$136,0006,584
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$955,0008,165
Demand deposits$955,0008,006
Nontransaction accounts$4,788,0008,260
Money market deposit accounts (MMDAs)$1,796,0007,055
Other savings deposits (excluding MMDAs)$607,0007,529
Total time deposits$2,386,0008,201
Total time and savings deposits$4,788,0008,277
Noninterest-bearing deposits$955,0008,037
Interest-bearing deposits$4,788,0008,269
Retail deposits$5,500,0008,294
Estimated insured deposits$4,393,0008,290
IRAs and Keogh plan accounts$126,0007,778
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$5,365,0008,379
Deposits held in domestic offices$5,365,0008,378
Individuals, partnerships, and corporations$5,243,0008,346
U.S. Government$03,873
States and political subdivisions in the U.S.$122,0006,596
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$832,0008,237
Demand deposits$832,0008,083
Nontransaction accounts$4,533,0008,337
Money market deposit accounts (MMDAs)$1,331,0007,300
Other savings deposits (excluding MMDAs)$766,0007,487
Total time deposits$2,436,0008,262
Total time and savings deposits$4,533,0008,348
Noninterest-bearing deposits$832,0008,116
Interest-bearing deposits$4,533,0008,340
Retail deposits$5,002,0008,361
Estimated insured deposits$4,111,0008,348
IRAs and Keogh plan accounts$126,0007,788
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$6,216,0008,393
Deposits held in domestic offices$6,216,0008,392
Individuals, partnerships, and corporations$6,104,0008,350
U.S. Government$03,876
States and political subdivisions in the U.S.$112,0006,628
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$1,029,0008,250
Demand deposits$1,029,0008,077
Nontransaction accounts$5,187,0008,329
Money market deposit accounts (MMDAs)$1,411,0007,274
Other savings deposits (excluding MMDAs)$678,0007,561
Total time deposits$3,098,0008,262
Total time and savings deposits$5,187,0008,355
Noninterest-bearing deposits$1,029,0008,106
Interest-bearing deposits$5,186,0008,351
Retail deposits$5,308,0008,376
Estimated insured deposits$4,344,0008,376
IRAs and Keogh plan accounts$126,0007,820
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$6,253,0008,418
Deposits held in domestic offices$6,253,0008,417
Individuals, partnerships, and corporations$6,147,0008,378
U.S. Government$04,156
States and political subdivisions in the U.S.$106,0006,655
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$981,0008,283
Demand deposits$981,0008,108
Nontransaction accounts$5,272,0008,353
Money market deposit accounts (MMDAs)$1,324,0007,289
Other savings deposits (excluding MMDAs)$1,063,0007,337
Total time deposits$2,885,0008,299
Total time and savings deposits$5,272,0008,381
Noninterest-bearing deposits$982,0008,129
Interest-bearing deposits$5,272,0008,378
Retail deposits$5,229,0008,403
Estimated insured deposits$3,967,0008,401
IRAs and Keogh plan accounts$101,0007,864
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$5,882,0008,450
Deposits held in domestic offices$5,882,0008,449
Individuals, partnerships, and corporations$5,783,0008,408
U.S. Government$03,924
States and political subdivisions in the U.S.$99,0006,685
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$950,0008,303
Demand deposits$950,0008,124
Nontransaction accounts$4,932,0008,393
Money market deposit accounts (MMDAs)$1,373,0007,283
Other savings deposits (excluding MMDAs)$714,0007,611
Total time deposits$2,845,0008,330
Total time and savings deposits$4,932,0008,417
Noninterest-bearing deposits$950,0008,157
Interest-bearing deposits$4,932,0008,406
Retail deposits$4,858,0008,437
Estimated insured deposits$3,295,0008,444
IRAs and Keogh plan accounts$101,0007,910
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$5,038,0008,514
Deposits held in domestic offices$5,038,0008,513
Individuals, partnerships, and corporations$4,932,0008,478
U.S. Government$04,057
States and political subdivisions in the U.S.$106,0006,704
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$742,0008,380
Demand deposits$742,0008,226
Nontransaction accounts$4,296,0008,455
Money market deposit accounts (MMDAs)$958,0007,551
Other savings deposits (excluding MMDAs)$586,0007,782
Total time deposits$2,753,0008,388
Total time and savings deposits$4,296,0008,475
Noninterest-bearing deposits$742,0008,259
Interest-bearing deposits$4,296,0008,469
Retail deposits$4,037,0008,502
Estimated insured deposits$3,486,0008,494
IRAs and Keogh plan accounts$101,0007,975
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$5,196,0008,557
Deposits held in domestic offices$5,196,0008,556
Individuals, partnerships, and corporations$5,104,0008,521
U.S. Government$04,056
States and political subdivisions in the U.S.$92,0006,812
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$722,0008,417
Demand deposits$722,0008,264
Nontransaction accounts$4,474,0008,497
Money market deposit accounts (MMDAs)$1,124,0007,504
Other savings deposits (excluding MMDAs)$614,0007,826
Total time deposits$2,736,0008,414
Total time and savings deposits$4,474,0008,518
Noninterest-bearing deposits$722,0008,296
Interest-bearing deposits$4,474,0008,513
Retail deposits$4,311,0008,543
Estimated insured deposits$3,687,0008,529
IRAs and Keogh plan accounts$97,0008,011
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$5,500,0008,577
Deposits held in domestic offices$5,500,0008,576
Individuals, partnerships, and corporations$5,398,0008,540
U.S. Government$04,273
States and political subdivisions in the U.S.$102,0006,772
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$884,0008,432
Demand deposits$884,0008,243
Nontransaction accounts$4,616,0008,518
Money market deposit accounts (MMDAs)$1,161,0007,484
Other savings deposits (excluding MMDAs)$767,0007,753
Total time deposits$2,690,0008,446
Total time and savings deposits$4,616,0008,540
Noninterest-bearing deposits$884,0008,276
Interest-bearing deposits$4,616,0008,535
Retail deposits$4,475,0008,560
Estimated insured deposits$3,892,0008,552
IRAs and Keogh plan accounts$90,0008,056
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$4,866,0008,649
Deposits held in domestic offices$4,866,0008,647
Individuals, partnerships, and corporations$4,786,0008,617
U.S. Government$04,163
States and political subdivisions in the U.S.$80,0006,890
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$754,0008,498
Demand deposits$754,0008,333
Nontransaction accounts$4,112,0008,592
Money market deposit accounts (MMDAs)$1,008,0007,614
Other savings deposits (excluding MMDAs)$524,0008,005
Total time deposits$2,580,0008,513
Total time and savings deposits$4,112,0008,612
Noninterest-bearing deposits$755,0008,362
Interest-bearing deposits$4,112,0008,604
Retail deposits$3,846,0008,635
Estimated insured deposits$3,423,0008,626
IRAs and Keogh plan accounts$90,0008,100
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$4,820,0008,676
Deposits held in domestic offices$4,820,0008,675
Individuals, partnerships, and corporations$4,735,0008,641
U.S. Government$04,264
States and political subdivisions in the U.S.$85,0006,916
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$634,0008,548
Demand deposits$634,0008,393
Nontransaction accounts$4,186,0008,617
Money market deposit accounts (MMDAs)$1,174,0007,559
Other savings deposits (excluding MMDAs)$618,0008,027
Total time deposits$2,394,0008,545
Total time and savings deposits$4,186,0008,636
Noninterest-bearing deposits$634,0008,418
Interest-bearing deposits$4,186,0008,631
Retail deposits$3,800,0008,662
Estimated insured deposits$3,426,0008,657
IRAs and Keogh plan accounts$90,0008,137
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$5,164,0008,695
Deposits held in domestic offices$5,164,0008,694
Individuals, partnerships, and corporations$5,094,0008,662
U.S. Government$04,261
States and political subdivisions in the U.S.$70,0006,957
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$737,0008,560
Demand deposits$737,0008,394
Nontransaction accounts$4,427,0008,624
Money market deposit accounts (MMDAs)$1,254,0007,529
Other savings deposits (excluding MMDAs)$731,0008,003
Total time deposits$2,442,0008,548
Total time and savings deposits$4,427,0008,653
Noninterest-bearing deposits$737,0008,417
Interest-bearing deposits$4,427,0008,650
Retail deposits$4,126,0008,681
Estimated insured deposits$3,740,0008,662
IRAs and Keogh plan accounts$90,0008,162
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$5,867,0008,713
Deposits held in domestic offices$5,867,0008,711
Individuals, partnerships, and corporations$5,786,0008,669
U.S. Government$04,442
States and political subdivisions in the U.S.$81,0007,005
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$885,0008,593
Demand deposits$885,0008,396
Nontransaction accounts$4,982,0008,646
Money market deposit accounts (MMDAs)$1,328,0007,518
Other savings deposits (excluding MMDAs)$1,036,0007,874
Total time deposits$2,617,0008,572
Total time and savings deposits$4,982,0008,669
Noninterest-bearing deposits$885,0008,416
Interest-bearing deposits$4,982,0008,663
Retail deposits$4,630,0008,701
Estimated insured deposits$5,269,0008,652
IRAs and Keogh plan accounts$51,0008,238
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$5,388,0008,753
Deposits held in domestic offices$5,388,0008,751
Individuals, partnerships, and corporations$5,314,0008,710
U.S. Government$04,317
States and political subdivisions in the U.S.$74,0007,042
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$828,0008,630
Demand deposits$828,0008,444
Nontransaction accounts$4,560,0008,678
Money market deposit accounts (MMDAs)$1,193,0007,624
Other savings deposits (excluding MMDAs)$677,0008,135
Total time deposits$2,690,0008,604
Total time and savings deposits$4,560,0008,706
Noninterest-bearing deposits$828,0008,466
Interest-bearing deposits$4,560,0008,705
Retail deposits$4,016,0008,748
Estimated insured deposits$5,192,0008,703
IRAs and Keogh plan accounts$39,0008,293
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$5,628,0008,763
Deposits held in domestic offices$5,628,0008,762
Individuals, partnerships, and corporations$5,553,0008,724
U.S. Government$04,271
States and political subdivisions in the U.S.$75,0007,039
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$726,0008,660
Demand deposits$726,0008,492
Nontransaction accounts$4,902,0008,684
Money market deposit accounts (MMDAs)$1,429,0007,498
Other savings deposits (excluding MMDAs)$804,0008,111
Total time deposits$2,669,0008,614
Total time and savings deposits$4,902,0008,714
Noninterest-bearing deposits$726,0008,506
Interest-bearing deposits$4,902,0008,714
Retail deposits$4,256,0008,766
Estimated insured deposits$5,407,0008,714
IRAs and Keogh plan accounts$39,0008,314
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$5,842,0008,824
Deposits held in domestic offices$5,842,0008,822
Individuals, partnerships, and corporations$5,793,0008,779
U.S. Government$04,329
States and political subdivisions in the U.S.$49,0007,119
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$872,0008,694
Demand deposits$872,0008,503
Nontransaction accounts$4,970,0008,750
Money market deposit accounts (MMDAs)$1,399,0007,589
Other savings deposits (excluding MMDAs)$871,0008,153
Total time deposits$2,700,0008,683
Total time and savings deposits$4,970,0008,778
Noninterest-bearing deposits$873,0008,519
Interest-bearing deposits$4,970,0008,776
Retail deposits$4,458,0008,822
Estimated insured deposits$5,583,0008,780
IRAs and Keogh plan accounts$39,0008,394
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$6,083,0008,865
Deposits held in domestic offices$6,083,0008,864
Individuals, partnerships, and corporations$6,029,0008,819
U.S. Government$04,510
States and political subdivisions in the U.S.$54,0007,142
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$1,009,0008,730
Demand deposits$1,009,0008,501
Nontransaction accounts$5,074,0008,792
Money market deposit accounts (MMDAs)$1,517,0007,529
Other savings deposits (excluding MMDAs)$905,0008,155
Total time deposits$2,654,0008,726
Total time and savings deposits$5,074,0008,819
Noninterest-bearing deposits$1,009,0008,522
Interest-bearing deposits$5,075,0008,818
Retail deposits$4,603,0008,862
Estimated insured deposits$5,785,0008,817
IRAs and Keogh plan accounts$29,0008,437
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$5,843,0008,917
Deposits held in domestic offices$5,843,0008,915
Individuals, partnerships, and corporations$5,767,0008,869
U.S. Government$04,404
States and political subdivisions in the U.S.$76,0007,170
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$799,0008,790
Demand deposits$799,0008,576
Nontransaction accounts$5,044,0008,834
Money market deposit accounts (MMDAs)$1,409,0007,632
Other savings deposits (excluding MMDAs)$1,070,0008,081
Total time deposits$2,565,0008,779
Total time and savings deposits$5,044,0008,867
Noninterest-bearing deposits$799,0008,598
Interest-bearing deposits$5,044,0008,871
Retail deposits$4,369,0008,913
Estimated insured deposits$5,580,0008,877
IRAs and Keogh plan accounts$29,0008,458
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$5,564,0008,977
Deposits held in domestic offices$5,564,0008,976
Individuals, partnerships, and corporations$5,486,0008,936
U.S. Government$04,543
States and political subdivisions in the U.S.$78,0007,217
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$631,0008,863
Demand deposits$631,0008,699
Nontransaction accounts$4,933,0008,899
Money market deposit accounts (MMDAs)$1,529,0007,615
Other savings deposits (excluding MMDAs)$901,0008,260
Total time deposits$2,503,0008,842
Total time and savings deposits$4,933,0008,932
Noninterest-bearing deposits$631,0008,716
Interest-bearing deposits$4,933,0008,935
Retail deposits$4,090,0008,973
Estimated insured deposits$5,305,0008,941
IRAs and Keogh plan accounts$27,0008,565
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$5,380,0009,013
Deposits held in domestic offices$5,380,0009,011
Individuals, partnerships, and corporations$4,989,0008,976
U.S. Government$04,568
States and political subdivisions in the U.S.$391,0006,903
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$646,0008,898
Demand deposits$646,0008,712
Nontransaction accounts$4,734,0008,941
Money market deposit accounts (MMDAs)$1,838,0007,451
Other savings deposits (excluding MMDAs)$827,0008,333
Total time deposits$2,070,0008,890
Total time and savings deposits$4,734,0008,971
Noninterest-bearing deposits$646,0008,728
Interest-bearing deposits$4,734,0008,976
Retail deposits$4,406,0009,000
Estimated insured deposits$4,940,0008,981
IRAs and Keogh plan accounts$2,0008,617
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$5,571,0009,072
Deposits held in domestic offices$5,571,0009,071
Individuals, partnerships, and corporations$4,574,0009,007
U.S. Government$04,814
States and political subdivisions in the U.S.$997,0006,444
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$660,0008,135
Demand deposits$660,0008,059
Nontransaction accounts$4,911,0008,098
Money market deposit accounts (MMDAs)$1,568,0006,901
Other savings deposits (excluding MMDAs)$916,0007,502
Total time deposits$2,426,0008,055
Total time and savings deposits$4,911,0008,982
Noninterest-bearing deposits$660,0008,729
Interest-bearing deposits$4,910,0009,023
Retail deposits$4,292,0009,062
Estimated insured deposits$4,617,0009,042
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,945,0009,135
Deposits held in domestic offices$4,945,0009,134
Individuals, partnerships, and corporations$4,355,0009,068
U.S. Government$04,647
States and political subdivisions in the U.S.$590,0006,788
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$794,0008,171
Demand deposits$794,0008,077
Nontransaction accounts$4,151,0008,178
Money market deposit accounts (MMDAs)$1,652,0006,887
Other savings deposits (excluding MMDAs)$748,0007,643
Total time deposits$1,751,0008,140
Total time and savings deposits$4,151,0009,059
Noninterest-bearing deposits$794,0008,735
Interest-bearing deposits$4,151,0009,097
Retail deposits$4,204,0009,120
Estimated insured deposits$4,403,0009,112
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,617,0009,179
Deposits held in domestic offices$4,617,0009,178
Individuals, partnerships, and corporations$4,527,0009,095
U.S. Government$04,820
States and political subdivisions in the U.S.$90,0007,345
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$651,0008,202
Demand deposits$651,0008,135
Nontransaction accounts$3,966,0008,212
Money market deposit accounts (MMDAs)$1,866,0006,748
Other savings deposits (excluding MMDAs)$853,0007,595
Total time deposits$1,248,0008,185
Total time and savings deposits$3,966,0009,095
Noninterest-bearing deposits$651,0008,828
Interest-bearing deposits$3,966,0009,131
Retail deposits$4,376,0009,157
Estimated insured deposits$4,237,0009,149
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,574,0009,223
Deposits held in domestic offices$4,574,0009,222
Individuals, partnerships, and corporations$4,503,0009,135
U.S. Government$04,819
States and political subdivisions in the U.S.$71,0007,406
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$511,0008,244
Demand deposits$511,0008,189
Nontransaction accounts$4,063,0008,236
Money market deposit accounts (MMDAs)$1,911,0006,729
Other savings deposits (excluding MMDAs)$905,0007,567
Total time deposits$1,247,0008,217
Total time and savings deposits$4,063,0009,133
Noninterest-bearing deposits$511,0008,904
Interest-bearing deposits$4,063,0009,176
Retail deposits$4,334,0009,199
Estimated insured deposits$4,291,0009,184
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,185,0009,248
Deposits held in domestic offices$5,185,0009,247
Individuals, partnerships, and corporations$5,094,0009,157
U.S. Government$04,995
States and political subdivisions in the U.S.$91,0007,381
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$825,0008,248
Demand deposits$825,0008,148
Nontransaction accounts$4,360,0008,239
Money market deposit accounts (MMDAs)$2,136,0006,569
Other savings deposits (excluding MMDAs)$1,102,0007,402
Total time deposits$1,122,0008,253
Total time and savings deposits$4,360,0009,151
Noninterest-bearing deposits$825,0008,826
Interest-bearing deposits$4,360,0009,204
Retail deposits$4,945,0009,226
Estimated insured deposits$4,960,0009,206
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,716,0009,493
Deposits held in domestic offices$4,716,0009,492
Individuals, partnerships, and corporations$4,102,0009,415
U.S. Government$05,263
States and political subdivisions in the U.S.$614,0006,949
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$622,0008,455
Demand deposits$622,0008,359
Nontransaction accounts$4,094,0008,446
Money market deposit accounts (MMDAs)$770,0007,548
Other savings deposits (excluding MMDAs)$615,0007,851
Total time deposits$2,709,0008,384
Total time and savings deposits$4,094,0009,389
Noninterest-bearing deposits$622,0009,055
Interest-bearing deposits$4,094,0009,446
Retail deposits$3,780,0009,484
Estimated insured deposits$4,273,0009,469
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,907,0009,794
Deposits held in domestic offices$3,907,0009,793
Individuals, partnerships, and corporations$3,820,0009,672
U.S. Government$05,369
States and political subdivisions in the U.S.$87,0007,740
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$571,0008,683
Demand deposits$571,0008,602
Nontransaction accounts$3,336,0008,703
Money market deposit accounts (MMDAs)$651,0007,762
Other savings deposits (excluding MMDAs)$495,0008,097
Total time deposits$2,190,0008,640
Total time and savings deposits$3,336,0009,658
Noninterest-bearing deposits$571,0009,293
Interest-bearing deposits$3,336,0009,743
Retail deposits$3,237,0009,776
Estimated insured deposits$3,621,0009,754
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,613,00010,123
Deposits held in domestic offices$3,613,00010,123
Individuals, partnerships, and corporations$3,551,00010,019
U.S. Government$05,591
States and political subdivisions in the U.S.$62,0008,008
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$593,0008,959
Demand deposits$593,0008,870
Nontransaction accounts$3,020,0008,982
Money market deposit accounts (MMDAs)$710,0007,975
Other savings deposits (excluding MMDAs)$334,0008,529
Total time deposits$1,976,0008,922
Total time and savings deposits$3,020,00010,002
Noninterest-bearing deposits$593,0009,604
Interest-bearing deposits$3,020,00010,075
Retail deposits$3,281,00010,093
Estimated insured deposits$3,601,00010,084
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$4,181,00010,346
Deposits held in domestic offices$4,181,00010,346
Individuals, partnerships, and corporations$4,134,00010,244
U.S. Government$06,005
States and political subdivisions in the U.S.$47,0008,248
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$638,0009,147
Demand deposits$638,0009,042
Nontransaction accounts$3,543,0009,155
Money market deposit accounts (MMDAs)$920,0007,850
Other savings deposits (excluding MMDAs)$405,0008,730
Total time deposits$2,218,0009,098
Total time and savings deposits$3,543,00010,223
Noninterest-bearing deposits$638,0009,786
Interest-bearing deposits$3,543,00010,294
Retail deposits$3,749,00010,316
Estimated insured deposits$4,032,00010,306
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$3,682,00010,834
Deposits held in domestic offices$3,682,00010,834
Individuals, partnerships, and corporations$3,245,00010,734
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$434,0008,051
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$564,0009,555
Demand deposits$564,0009,451
Nontransaction accounts$3,118,0009,561
Money market deposit accounts (MMDAs)$703,0008,366
Other savings deposits (excluding MMDAs)$295,0009,232
Total time deposits$2,120,0009,485
Total time and savings deposits$3,118,00010,692
Noninterest-bearing deposits$564,00010,245
Interest-bearing deposits$3,118,00010,774
Retail deposits$3,059,00010,825
Estimated insured deposits$3,356,00010,815
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,014,00011,393
Deposits held in domestic offices$3,014,00011,393
Individuals, partnerships, and corporations$2,979,00011,247
U.S. Government$07,644
States and political subdivisions in the U.S.$35,0009,087
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$701,0009,958
Demand deposits$701,0009,809
Nontransaction accounts$2,313,00010,024
Money market deposit accounts (MMDAs)$846,0008,564
Other savings deposits (excluding MMDAs)$314,0009,635
Total time deposits$1,153,0009,984
Total time and savings deposits$2,313,00011,222
Noninterest-bearing deposits$701,00010,593
Interest-bearing deposits$2,313,00011,343
Retail deposits$2,908,00011,375
Estimated insured deposits$2,889,00011,365
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,288,00011,937
Deposits held in domestic offices$2,288,00011,937
Individuals, partnerships, and corporations$2,256,00011,785
U.S. Government$08,070
States and political subdivisions in the U.S.$32,0009,488
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$439,00010,417
Demand deposits$439,00010,314
Nontransaction accounts$1,849,00010,464
Money market deposit accounts (MMDAs)$740,0009,070
Other savings deposits (excluding MMDAs)$302,00010,079
Total time deposits$807,00010,418
Total time and savings deposits$1,849,00011,748
Noninterest-bearing deposits$439,00011,232
Interest-bearing deposits$1,849,00011,877
Retail deposits$2,188,00011,924
Estimated insured deposits$2,288,00011,908
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,842,00012,590
Deposits held in domestic offices$1,842,00012,590
Individuals, partnerships, and corporations$1,790,00012,443
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$47,0009,943
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$497,00010,932
Demand deposits$497,00010,814
Nontransaction accounts$1,345,00011,016
Money market deposit accounts (MMDAs)$691,0009,710
Other savings deposits (excluding MMDAs)$288,00010,625
Total time deposits$366,00010,969
Total time and savings deposits$1,345,00012,404
Noninterest-bearing deposits$497,00011,747
Interest-bearing deposits$1,345,00012,531
Retail deposits$1,842,00012,575
Estimated insured deposits$1,839,00012,566
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$2,744,00013,267
Deposits held in domestic offices$2,744,00013,267
Individuals, partnerships, and corporations$2,691,00013,023
U.S. Government$08,951
States and political subdivisions in the U.S.$53,00010,364
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$651,00011,413
Demand deposits$651,00011,229
Nontransaction accounts$2,093,00011,498
Money market deposit accounts (MMDAs)$1,123,0009,706
Other savings deposits (excluding MMDAs)$344,00011,082
Total time deposits$626,00011,445
Total time and savings deposits$2,093,00012,979
Noninterest-bearing deposits$651,00012,135
Interest-bearing deposits$2,093,00013,198
Retail deposits$2,634,00013,247
Estimated insured deposits$2,661,00013,235
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$2,753,00013,893
Deposits held in domestic offices$2,753,00013,893
Individuals, partnerships, and corporations$2,673,00013,867
U.S. Government$09,474
States and political subdivisions in the U.S.$80,00010,658
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$846,00011,810
Demand deposits$846,00011,489
Nontransaction accounts$1,907,00011,901
Money market deposit accounts (MMDAs)$959,00010,225
Other savings deposits (excluding MMDAs)$314,00011,386
Total time deposits$634,00011,855
Total time and savings deposits$1,907,00013,830
Noninterest-bearing deposits$846,00012,584
Interest-bearing deposits$1,907,00013,828
Retail deposits$2,753,00013,874
Estimated insured deposits$2,744,00013,863
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA