Home > First Bank of Lilly > Total Deposits

First Bank of Lilly, Total Deposits

2019-09-30Rank
Total deposits$16,698,0005,169
Deposits held in domestic offices$16,698,0005,169
Individuals, partnerships, and corporations$16,016,0005,136
U.S. Government$0965
States and political subdivisions in the U.S.$682,0004,621
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$4,806,0005,105
Demand deposits$3,697,0004,993
Nontransaction accounts$11,892,0005,112
Money market deposit accounts (MMDAs)$2,293,0004,607
Other savings deposits (excluding MMDAs)$5,768,0004,385
Total time deposits$3,831,0005,117
Total time and savings deposits$13,001,0005,146
Noninterest-bearing deposits$3,697,0005,015
Interest-bearing deposits$13,001,0005,145
Retail deposits$16,175,0005,152
Estimated insured deposits$16,222,0005,138
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$16,870,0005,213
Deposits held in domestic offices$16,870,0005,213
Individuals, partnerships, and corporations$16,145,0005,177
U.S. Government$0960
States and political subdivisions in the U.S.$725,0004,636
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$4,599,0005,156
Demand deposits$3,490,0005,048
Nontransaction accounts$12,271,0005,152
Money market deposit accounts (MMDAs)$2,446,0004,624
Other savings deposits (excluding MMDAs)$5,908,0004,403
Total time deposits$3,917,0005,163
Total time and savings deposits$13,380,0005,189
Noninterest-bearing deposits$3,490,0005,060
Interest-bearing deposits$13,380,0005,190
Retail deposits$16,350,0005,197
Estimated insured deposits$16,338,0005,182
IRAs and Keogh plan accounts$72,0005,075
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$17,223,0005,268
Deposits held in domestic offices$17,223,0005,268
Individuals, partnerships, and corporations$16,461,0005,230
U.S. Government$0998
States and political subdivisions in the U.S.$762,0004,684
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$4,720,0005,214
Demand deposits$3,641,0005,094
Nontransaction accounts$12,503,0005,210
Money market deposit accounts (MMDAs)$2,429,0004,688
Other savings deposits (excluding MMDAs)$6,262,0004,406
Total time deposits$3,812,0005,225
Total time and savings deposits$13,582,0005,249
Noninterest-bearing deposits$3,642,0005,105
Interest-bearing deposits$13,581,0005,251
Retail deposits$16,703,0005,248
Estimated insured deposits$16,744,0005,242
IRAs and Keogh plan accounts$72,0005,138
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$16,959,0005,313
Deposits held in domestic offices$16,959,0005,313
Individuals, partnerships, and corporations$16,189,0005,280
U.S. Government$01,108
States and political subdivisions in the U.S.$770,0004,714
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$4,549,0005,261
Demand deposits$3,185,0005,169
Nontransaction accounts$12,410,0005,256
Money market deposit accounts (MMDAs)$2,424,0004,722
Other savings deposits (excluding MMDAs)$6,173,0004,429
Total time deposits$3,813,0005,272
Total time and savings deposits$13,774,0005,287
Noninterest-bearing deposits$3,185,0005,186
Interest-bearing deposits$13,774,0005,287
Retail deposits$16,442,0005,294
Estimated insured deposits$16,493,0005,291
IRAs and Keogh plan accounts$71,0005,179
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$16,750,0005,383
Deposits held in domestic offices$16,750,0005,383
Individuals, partnerships, and corporations$16,040,0005,352
U.S. Government$01,011
States and political subdivisions in the U.S.$710,0004,777
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$4,115,0005,331
Demand deposits$3,005,0005,242
Nontransaction accounts$12,635,0005,325
Money market deposit accounts (MMDAs)$2,422,0004,781
Other savings deposits (excluding MMDAs)$6,274,0004,467
Total time deposits$3,939,0005,336
Total time and savings deposits$13,745,0005,360
Noninterest-bearing deposits$3,005,0005,247
Interest-bearing deposits$13,745,0005,364
Retail deposits$16,234,0005,368
Estimated insured deposits$16,459,0005,356
IRAs and Keogh plan accounts$71,0005,254
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$16,935,0005,453
Deposits held in domestic offices$16,935,0005,453
Individuals, partnerships, and corporations$16,246,0005,418
U.S. Government$01,101
States and political subdivisions in the U.S.$689,0004,824
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$4,119,0005,398
Demand deposits$3,206,0005,291
Nontransaction accounts$12,816,0005,383
Money market deposit accounts (MMDAs)$2,422,0004,842
Other savings deposits (excluding MMDAs)$6,601,0004,464
Total time deposits$3,793,0005,408
Total time and savings deposits$13,729,0005,426
Noninterest-bearing deposits$3,022,0005,311
Interest-bearing deposits$13,913,0005,421
Retail deposits$16,421,0005,433
Estimated insured deposits$16,659,0005,425
IRAs and Keogh plan accounts$70,0005,318
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$18,053,0005,499
Deposits held in domestic offices$18,053,0005,499
Individuals, partnerships, and corporations$17,344,0005,465
U.S. Government$01,097
States and political subdivisions in the U.S.$709,0004,849
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$5,140,0005,430
Demand deposits$4,057,0005,277
Nontransaction accounts$12,913,0005,446
Money market deposit accounts (MMDAs)$2,357,0004,902
Other savings deposits (excluding MMDAs)$6,543,0004,504
Total time deposits$4,013,0005,465
Total time and savings deposits$13,996,0005,484
Noninterest-bearing deposits$4,057,0005,282
Interest-bearing deposits$13,996,0005,482
Retail deposits$17,540,0005,482
Estimated insured deposits$17,597,0005,471
IRAs and Keogh plan accounts$77,0005,371
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$17,810,0005,566
Deposits held in domestic offices$17,810,0005,566
Individuals, partnerships, and corporations$17,220,0005,533
U.S. Government$01,191
States and political subdivisions in the U.S.$590,0004,955
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$4,770,0005,509
Demand deposits$3,742,0005,376
Nontransaction accounts$13,040,0005,506
Money market deposit accounts (MMDAs)$2,534,0004,933
Other savings deposits (excluding MMDAs)$6,389,0004,543
Total time deposits$4,117,0005,521
Total time and savings deposits$14,068,0005,545
Noninterest-bearing deposits$3,742,0005,384
Interest-bearing deposits$14,068,0005,544
Retail deposits$17,547,0005,550
Estimated insured deposits$17,466,0005,539
IRAs and Keogh plan accounts$84,0005,441
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$17,458,0005,639
Deposits held in domestic offices$17,458,0005,639
Individuals, partnerships, and corporations$16,823,0005,603
U.S. Government$01,147
States and political subdivisions in the U.S.$635,0004,994
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$4,291,0005,575
Demand deposits$3,276,0005,455
Nontransaction accounts$13,167,0005,567
Money market deposit accounts (MMDAs)$2,465,0005,019
Other savings deposits (excluding MMDAs)$6,502,0004,570
Total time deposits$4,200,0005,589
Total time and savings deposits$14,182,0005,606
Noninterest-bearing deposits$3,276,0005,465
Interest-bearing deposits$14,182,0005,605
Retail deposits$17,196,0005,614
Estimated insured deposits$17,221,0005,600
IRAs and Keogh plan accounts$83,0005,499
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$17,248,0005,691
Deposits held in domestic offices$17,248,0005,691
Individuals, partnerships, and corporations$16,684,0005,649
U.S. Government$01,163
States and political subdivisions in the U.S.$564,0005,059
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$4,110,0005,638
Demand deposits$3,123,0005,524
Nontransaction accounts$13,138,0005,613
Money market deposit accounts (MMDAs)$2,437,0005,048
Other savings deposits (excluding MMDAs)$6,562,0004,600
Total time deposits$4,139,0005,639
Total time and savings deposits$14,125,0005,655
Noninterest-bearing deposits$3,123,0005,531
Interest-bearing deposits$14,125,0005,652
Retail deposits$16,986,0005,669
Estimated insured deposits$17,010,0005,659
IRAs and Keogh plan accounts$83,0005,551
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$17,251,0005,755
Deposits held in domestic offices$17,251,0005,755
Individuals, partnerships, and corporations$16,655,0005,716
U.S. Government$01,186
States and political subdivisions in the U.S.$596,0005,093
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$4,123,0005,703
Demand deposits$3,257,0005,573
Nontransaction accounts$13,128,0005,684
Money market deposit accounts (MMDAs)$2,437,0005,124
Other savings deposits (excluding MMDAs)$6,553,0004,653
Total time deposits$4,138,0005,707
Total time and savings deposits$13,994,0005,730
Noninterest-bearing deposits$3,257,0005,588
Interest-bearing deposits$13,994,0005,728
Retail deposits$16,990,0005,735
Estimated insured deposits$17,021,0005,727
IRAs and Keogh plan accounts$82,0005,612
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$17,173,0005,812
Deposits held in domestic offices$17,173,0005,812
Individuals, partnerships, and corporations$16,533,0005,776
U.S. Government$01,254
States and political subdivisions in the U.S.$640,0005,121
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$4,175,0005,758
Demand deposits$3,298,0005,629
Nontransaction accounts$12,998,0005,740
Money market deposit accounts (MMDAs)$2,583,0005,141
Other savings deposits (excluding MMDAs)$6,490,0004,647
Total time deposits$3,925,0005,778
Total time and savings deposits$13,875,0005,790
Noninterest-bearing deposits$3,298,0005,635
Interest-bearing deposits$13,875,0005,788
Retail deposits$16,912,0005,792
Estimated insured deposits$16,844,0005,783
IRAs and Keogh plan accounts$82,0005,668
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,289,0005,869
Deposits held in domestic offices$17,289,0005,869
Individuals, partnerships, and corporations$16,789,0005,824
U.S. Government$01,248
States and political subdivisions in the U.S.$500,0005,231
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,532,0005,801
Demand deposits$3,424,0005,651
Nontransaction accounts$12,757,0005,808
Money market deposit accounts (MMDAs)$1,935,0005,313
Other savings deposits (excluding MMDAs)$6,532,0004,657
Total time deposits$4,290,0005,830
Total time and savings deposits$13,865,0005,850
Noninterest-bearing deposits$3,424,0005,661
Interest-bearing deposits$13,865,0005,850
Retail deposits$16,748,0005,849
Estimated insured deposits$16,950,0005,839
IRAs and Keogh plan accounts$81,0005,732
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$17,040,0005,948
Deposits held in domestic offices$17,040,0005,948
Individuals, partnerships, and corporations$16,514,0005,907
U.S. Government$01,147
States and political subdivisions in the U.S.$526,0005,278
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,165,0005,897
Demand deposits$3,159,0005,749
Nontransaction accounts$12,875,0005,879
Money market deposit accounts (MMDAs)$1,947,0005,371
Other savings deposits (excluding MMDAs)$6,404,0004,723
Total time deposits$4,524,0005,902
Total time and savings deposits$13,881,0005,922
Noninterest-bearing deposits$3,159,0005,765
Interest-bearing deposits$13,881,0005,925
Retail deposits$16,499,0005,930
Estimated insured deposits$16,850,0005,920
IRAs and Keogh plan accounts$80,0005,805
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$17,152,0006,009
Deposits held in domestic offices$17,152,0006,009
Individuals, partnerships, and corporations$16,581,0005,966
U.S. Government$01,159
States and political subdivisions in the U.S.$571,0005,313
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$3,948,0005,962
Demand deposits$3,021,0005,819
Nontransaction accounts$13,204,0005,931
Money market deposit accounts (MMDAs)$2,154,0005,388
Other savings deposits (excluding MMDAs)$6,393,0004,754
Total time deposits$4,657,0005,952
Total time and savings deposits$14,131,0005,981
Noninterest-bearing deposits$3,021,0005,828
Interest-bearing deposits$14,131,0005,985
Retail deposits$16,612,0005,989
Estimated insured deposits$16,907,0005,980
IRAs and Keogh plan accounts$80,0005,863
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$17,459,0006,064
Deposits held in domestic offices$17,459,0006,064
Individuals, partnerships, and corporations$16,952,0006,021
U.S. Government$01,296
States and political subdivisions in the U.S.$507,0005,367
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,270,0006,009
Demand deposits$3,239,0005,851
Nontransaction accounts$13,189,0005,983
Money market deposit accounts (MMDAs)$2,146,0005,443
Other savings deposits (excluding MMDAs)$6,313,0004,741
Total time deposits$4,730,0006,007
Total time and savings deposits$14,220,0006,031
Noninterest-bearing deposits$3,239,0005,858
Interest-bearing deposits$14,220,0006,033
Retail deposits$16,919,0006,043
Estimated insured deposits$17,176,0006,034
IRAs and Keogh plan accounts$79,0005,915
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$17,074,0006,149
Deposits held in domestic offices$17,074,0006,149
Individuals, partnerships, and corporations$16,573,0006,099
U.S. Government$01,197
States and political subdivisions in the U.S.$501,0005,439
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$3,953,0006,091
Demand deposits$3,123,0005,924
Nontransaction accounts$13,121,0006,069
Money market deposit accounts (MMDAs)$1,932,0005,549
Other savings deposits (excluding MMDAs)$6,325,0004,779
Total time deposits$4,864,0006,083
Total time and savings deposits$13,951,0006,119
Noninterest-bearing deposits$3,123,0005,939
Interest-bearing deposits$13,951,0006,125
Retail deposits$16,536,0006,129
Estimated insured deposits$16,892,0006,118
IRAs and Keogh plan accounts$89,0005,991
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$17,275,0006,220
Deposits held in domestic offices$17,275,0006,220
Individuals, partnerships, and corporations$16,793,0006,165
U.S. Government$01,235
States and political subdivisions in the U.S.$482,0005,499
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,018,0006,161
Demand deposits$3,100,0005,985
Nontransaction accounts$13,257,0006,139
Money market deposit accounts (MMDAs)$1,675,0005,682
Other savings deposits (excluding MMDAs)$6,295,0004,819
Total time deposits$5,287,0006,137
Total time and savings deposits$14,175,0006,186
Noninterest-bearing deposits$3,100,0005,992
Interest-bearing deposits$14,175,0006,186
Retail deposits$16,737,0006,203
Estimated insured deposits$17,028,0006,188
IRAs and Keogh plan accounts$99,0006,060
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$17,623,0006,289
Deposits held in domestic offices$17,623,0006,289
Individuals, partnerships, and corporations$17,118,0006,237
U.S. Government$01,228
States and political subdivisions in the U.S.$505,0005,517
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$3,776,0006,238
Demand deposits$2,814,0006,098
Nontransaction accounts$13,847,0006,188
Money market deposit accounts (MMDAs)$1,619,0005,752
Other savings deposits (excluding MMDAs)$6,355,0004,818
Total time deposits$5,873,0006,168
Total time and savings deposits$14,809,0006,244
Noninterest-bearing deposits$2,814,0006,110
Interest-bearing deposits$14,809,0006,249
Retail deposits$16,794,0006,274
Estimated insured deposits$17,412,0006,250
IRAs and Keogh plan accounts$111,0006,123
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$17,725,0006,380
Deposits held in domestic offices$17,725,0006,380
Individuals, partnerships, and corporations$17,279,0006,324
U.S. Government$01,345
States and political subdivisions in the U.S.$446,0005,622
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$3,815,0006,319
Demand deposits$2,804,0006,196
Nontransaction accounts$13,910,0006,275
Money market deposit accounts (MMDAs)$1,600,0005,831
Other savings deposits (excluding MMDAs)$6,315,0004,813
Total time deposits$5,995,0006,262
Total time and savings deposits$14,921,0006,329
Noninterest-bearing deposits$2,804,0006,208
Interest-bearing deposits$14,921,0006,332
Retail deposits$16,896,0006,361
Estimated insured deposits$17,518,0006,339
IRAs and Keogh plan accounts$112,0006,209
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$18,064,0006,442
Deposits held in domestic offices$18,064,0006,442
Individuals, partnerships, and corporations$17,579,0006,388
U.S. Government$01,257
States and political subdivisions in the U.S.$485,0005,651
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0006,376
Demand deposits$3,020,0006,214
Nontransaction accounts$14,034,0006,345
Money market deposit accounts (MMDAs)$1,890,0005,836
Other savings deposits (excluding MMDAs)$6,008,0004,938
Total time deposits$6,136,0006,336
Total time and savings deposits$15,044,0006,401
Noninterest-bearing deposits$3,021,0006,235
Interest-bearing deposits$15,043,0006,403
Retail deposits$17,241,0006,425
Estimated insured deposits$17,726,0006,409
IRAs and Keogh plan accounts$112,0006,279
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$18,659,0006,505
Deposits held in domestic offices$18,659,0006,504
Individuals, partnerships, and corporations$18,197,0006,451
U.S. Government$01,331
States and political subdivisions in the U.S.$462,0005,721
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,349,0006,428
Demand deposits$3,328,0006,244
Nontransaction accounts$14,310,0006,405
Money market deposit accounts (MMDAs)$1,890,0005,896
Other savings deposits (excluding MMDAs)$6,147,0004,922
Total time deposits$6,273,0006,402
Total time and savings deposits$15,331,0006,467
Noninterest-bearing deposits$3,328,0006,260
Interest-bearing deposits$15,331,0006,469
Retail deposits$17,836,0006,491
Estimated insured deposits$18,255,0006,474
IRAs and Keogh plan accounts$111,0006,350
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$18,257,0006,581
Deposits held in domestic offices$18,257,0006,580
Individuals, partnerships, and corporations$17,757,0006,525
U.S. Government$01,317
States and political subdivisions in the U.S.$500,0005,721
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,148,0006,507
Demand deposits$3,071,0006,343
Nontransaction accounts$14,109,0006,478
Money market deposit accounts (MMDAs)$1,516,0006,060
Other savings deposits (excluding MMDAs)$6,058,0004,981
Total time deposits$6,535,0006,457
Total time and savings deposits$15,186,0006,539
Noninterest-bearing deposits$3,071,0006,356
Interest-bearing deposits$15,186,0006,543
Retail deposits$17,440,0006,569
Estimated insured deposits$17,993,0006,549
IRAs and Keogh plan accounts$111,0006,417
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$18,696,0006,652
Deposits held in domestic offices$18,696,0006,651
Individuals, partnerships, and corporations$18,281,0006,587
U.S. Government$01,474
States and political subdivisions in the U.S.$415,0005,828
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,559,0006,551
Demand deposits$3,426,0006,351
Nontransaction accounts$14,137,0006,546
Money market deposit accounts (MMDAs)$1,495,0006,104
Other savings deposits (excluding MMDAs)$5,595,0005,080
Total time deposits$7,047,0006,510
Total time and savings deposits$15,270,0006,609
Noninterest-bearing deposits$3,426,0006,372
Interest-bearing deposits$15,270,0006,609
Retail deposits$17,879,0006,635
Estimated insured deposits$18,421,0006,606
IRAs and Keogh plan accounts$110,0006,494
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$19,097,0006,716
Deposits held in domestic offices$19,097,0006,715
Individuals, partnerships, and corporations$18,663,0006,650
U.S. Government$01,406
States and political subdivisions in the U.S.$434,0005,859
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,748,0006,610
Demand deposits$3,391,0006,406
Nontransaction accounts$14,349,0006,616
Money market deposit accounts (MMDAs)$1,430,0006,195
Other savings deposits (excluding MMDAs)$5,790,0005,064
Total time deposits$7,129,0006,588
Total time and savings deposits$15,706,0006,680
Noninterest-bearing deposits$3,391,0006,427
Interest-bearing deposits$15,706,0006,680
Retail deposits$18,286,0006,695
Estimated insured deposits$18,800,0006,675
IRAs and Keogh plan accounts$110,0006,568
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$18,787,0006,770
Deposits held in domestic offices$18,787,0006,769
Individuals, partnerships, and corporations$18,312,0006,707
U.S. Government$01,377
States and political subdivisions in the U.S.$475,0005,865
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,363,0006,681
Demand deposits$2,913,0006,544
Nontransaction accounts$14,424,0006,664
Money market deposit accounts (MMDAs)$1,463,0006,251
Other savings deposits (excluding MMDAs)$5,546,0005,123
Total time deposits$7,415,0006,631
Total time and savings deposits$15,874,0006,730
Noninterest-bearing deposits$2,913,0006,557
Interest-bearing deposits$15,874,0006,728
Retail deposits$17,976,0006,751
Estimated insured deposits$18,349,0006,728
IRAs and Keogh plan accounts$109,0006,616
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$19,257,0006,842
Deposits held in domestic offices$19,257,0006,841
Individuals, partnerships, and corporations$18,799,0006,779
U.S. Government$01,424
States and political subdivisions in the U.S.$458,0005,925
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,412,0006,750
Demand deposits$3,161,0006,568
Nontransaction accounts$14,845,0006,722
Money market deposit accounts (MMDAs)$1,567,0006,287
Other savings deposits (excluding MMDAs)$5,464,0005,182
Total time deposits$7,814,0006,682
Total time and savings deposits$16,096,0006,799
Noninterest-bearing deposits$3,161,0006,594
Interest-bearing deposits$16,096,0006,796
Retail deposits$18,453,0006,825
Estimated insured deposits$18,846,0006,798
IRAs and Keogh plan accounts$121,0006,684
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$20,195,0006,880
Deposits held in domestic offices$20,195,0006,879
Individuals, partnerships, and corporations$19,466,0006,813
U.S. Government$01,583
States and political subdivisions in the U.S.$729,0005,823
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,903,0006,778
Demand deposits$3,541,0006,557
Nontransaction accounts$15,292,0006,755
Money market deposit accounts (MMDAs)$2,091,0006,178
Other savings deposits (excluding MMDAs)$5,368,0005,126
Total time deposits$7,833,0006,743
Total time and savings deposits$16,654,0006,831
Noninterest-bearing deposits$3,541,0006,581
Interest-bearing deposits$16,654,0006,832
Retail deposits$19,391,0006,860
Estimated insured deposits$19,743,0006,844
IRAs and Keogh plan accounts$116,0006,739
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$19,671,0006,978
Deposits held in domestic offices$19,671,0006,978
Individuals, partnerships, and corporations$19,253,0006,898
U.S. Government$01,457
States and political subdivisions in the U.S.$418,0006,046
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,917,0006,842
Demand deposits$3,441,0006,588
Nontransaction accounts$14,754,0006,874
Money market deposit accounts (MMDAs)$1,495,0006,444
Other savings deposits (excluding MMDAs)$5,314,0005,161
Total time deposits$7,945,0006,839
Total time and savings deposits$16,230,0006,932
Noninterest-bearing deposits$3,441,0006,620
Interest-bearing deposits$16,230,0006,928
Retail deposits$18,874,0006,955
Estimated insured deposits$19,507,0006,932
IRAs and Keogh plan accounts$115,0006,829
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$18,715,0007,057
Deposits held in domestic offices$18,715,0007,056
Individuals, partnerships, and corporations$18,272,0006,981
U.S. Government$01,535
States and political subdivisions in the U.S.$443,0006,063
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,818,0006,976
Demand deposits$2,489,0006,833
Nontransaction accounts$14,897,0006,931
Money market deposit accounts (MMDAs)$1,464,0006,500
Other savings deposits (excluding MMDAs)$5,371,0005,149
Total time deposits$8,062,0006,900
Total time and savings deposits$16,226,0006,996
Noninterest-bearing deposits$2,489,0006,855
Interest-bearing deposits$16,226,0006,992
Retail deposits$17,918,0007,031
Estimated insured deposits$18,573,0007,012
IRAs and Keogh plan accounts$108,0006,887
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$19,538,0007,109
Deposits held in domestic offices$19,538,0007,108
Individuals, partnerships, and corporations$18,970,0007,040
U.S. Government$01,579
States and political subdivisions in the U.S.$568,0006,019
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$4,209,0007,004
Demand deposits$2,684,0006,863
Nontransaction accounts$15,329,0006,983
Money market deposit accounts (MMDAs)$1,927,0006,422
Other savings deposits (excluding MMDAs)$5,322,0005,179
Total time deposits$8,080,0006,976
Total time and savings deposits$16,854,0007,049
Noninterest-bearing deposits$2,684,0006,886
Interest-bearing deposits$16,854,0007,045
Retail deposits$18,753,0007,088
Estimated insured deposits$19,285,0007,071
IRAs and Keogh plan accounts$107,0006,949
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,410,0007,140
Deposits held in domestic offices$19,410,0007,139
Individuals, partnerships, and corporations$18,997,0007,052
U.S. Government$01,780
States and political subdivisions in the U.S.$413,0005,864
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$3,988,0007,039
Demand deposits$2,512,0006,892
Nontransaction accounts$15,422,0007,008
Money market deposit accounts (MMDAs)$2,004,0006,399
Other savings deposits (excluding MMDAs)$5,084,0005,134
Total time deposits$8,334,0006,992
Total time and savings deposits$16,898,0007,069
Noninterest-bearing deposits$2,512,0006,926
Interest-bearing deposits$16,898,0007,067
Retail deposits$18,625,0007,117
Estimated insured deposits$19,180,0007,095
IRAs and Keogh plan accounts$96,0006,990
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$20,992,0007,170
Deposits held in domestic offices$20,992,0007,169
Individuals, partnerships, and corporations$20,542,0007,068
U.S. Government$01,652
States and political subdivisions in the U.S.$450,0005,852
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$5,322,0006,976
Demand deposits$3,679,0006,631
Nontransaction accounts$15,670,0007,067
Money market deposit accounts (MMDAs)$1,998,0006,458
Other savings deposits (excluding MMDAs)$4,900,0005,212
Total time deposits$8,772,0007,049
Total time and savings deposits$17,313,0007,131
Noninterest-bearing deposits$3,679,0006,670
Interest-bearing deposits$17,313,0007,122
Retail deposits$20,219,0007,131
Estimated insured deposits$20,755,0007,107
IRAs and Keogh plan accounts$95,0007,064
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$20,532,0007,244
Deposits held in domestic offices$20,532,0007,244
Individuals, partnerships, and corporations$20,047,0007,145
U.S. Government$01,633
States and political subdivisions in the U.S.$485,0005,875
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,848,0007,176
Demand deposits$2,596,0006,930
Nontransaction accounts$16,684,0007,094
Money market deposit accounts (MMDAs)$2,207,0006,447
Other savings deposits (excluding MMDAs)$5,138,0005,144
Total time deposits$9,339,0007,084
Total time and savings deposits$17,936,0007,180
Noninterest-bearing deposits$2,596,0006,967
Interest-bearing deposits$17,936,0007,165
Retail deposits$19,759,0007,211
Estimated insured deposits$20,417,0007,182
IRAs and Keogh plan accounts$88,0007,133
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$20,201,0007,303
Deposits held in domestic offices$20,201,0007,303
Individuals, partnerships, and corporations$19,822,0007,217
U.S. Government$01,643
States and political subdivisions in the U.S.$379,0005,958
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,0007,254
Demand deposits$2,431,0007,038
Nontransaction accounts$16,498,0007,154
Money market deposit accounts (MMDAs)$1,775,0006,649
Other savings deposits (excluding MMDAs)$5,134,0005,166
Total time deposits$9,589,0007,122
Total time and savings deposits$17,770,0007,241
Noninterest-bearing deposits$2,431,0007,078
Interest-bearing deposits$17,770,0007,236
Retail deposits$19,689,0007,267
Estimated insured deposits$20,133,0007,259
IRAs and Keogh plan accounts$87,0007,197
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$19,856,0007,362
Deposits held in domestic offices$19,856,0007,362
Individuals, partnerships, and corporations$19,251,0007,280
U.S. Government$02,902
States and political subdivisions in the U.S.$605,0005,890
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,720,0007,306
Demand deposits$2,321,0007,117
Nontransaction accounts$16,136,0007,220
Money market deposit accounts (MMDAs)$1,691,0006,695
Other savings deposits (excluding MMDAs)$5,140,0005,048
Total time deposits$9,305,0007,219
Total time and savings deposits$17,535,0007,292
Noninterest-bearing deposits$2,321,0007,155
Interest-bearing deposits$17,535,0007,289
Retail deposits$19,344,0007,335
Estimated insured deposits$19,883,0007,303
IRAs and Keogh plan accounts$80,0007,266
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$19,472,0007,461
Deposits held in domestic offices$19,472,0007,461
Individuals, partnerships, and corporations$18,817,0007,378
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$652,0005,945
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,0007,349
Demand deposits$2,663,0007,057
Nontransaction accounts$15,372,0007,351
Money market deposit accounts (MMDAs)$1,340,0006,916
Other savings deposits (excluding MMDAs)$4,960,0005,134
Total time deposits$9,072,0007,336
Total time and savings deposits$16,809,0007,413
Noninterest-bearing deposits$2,663,0007,100
Interest-bearing deposits$16,809,0007,409
Retail deposits$19,216,0007,412
Estimated insured deposits$19,507,0007,396
IRAs and Keogh plan accounts$79,0007,362
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$18,939,0007,534
Deposits held in domestic offices$18,939,0007,534
Individuals, partnerships, and corporations$18,358,0007,455
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$580,0006,030
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,769,0007,436
Demand deposits$2,452,0007,154
Nontransaction accounts$15,170,0007,416
Money market deposit accounts (MMDAs)$1,243,0006,982
Other savings deposits (excluding MMDAs)$4,890,0005,165
Total time deposits$9,037,0007,392
Total time and savings deposits$16,487,0007,486
Noninterest-bearing deposits$2,452,0007,197
Interest-bearing deposits$16,487,0007,477
Retail deposits$18,683,0007,490
Estimated insured deposits$18,975,0007,466
IRAs and Keogh plan accounts$79,0007,425
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$19,158,0007,623
Deposits held in domestic offices$19,158,0007,622
Individuals, partnerships, and corporations$18,584,0007,540
U.S. Government$03,500
States and political subdivisions in the U.S.$574,0006,112
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,649,0007,546
Demand deposits$2,321,0007,304
Nontransaction accounts$15,509,0007,489
Money market deposit accounts (MMDAs)$1,944,0006,792
Other savings deposits (excluding MMDAs)$4,847,0005,207
Total time deposits$8,718,0007,517
Total time and savings deposits$16,837,0007,563
Noninterest-bearing deposits$2,321,0007,335
Interest-bearing deposits$16,837,0007,558
Retail deposits$19,158,0007,564
Estimated insured deposits$18,787,0007,570
IRAs and Keogh plan accounts$78,0007,518
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,476,0007,675
Deposits held in domestic offices$19,476,0007,674
Individuals, partnerships, and corporations$19,009,0007,580
U.S. Government$03,705
States and political subdivisions in the U.S.$467,0006,228
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,858,0007,581
Demand deposits$2,479,0007,353
Nontransaction accounts$15,618,0007,533
Money market deposit accounts (MMDAs)$1,715,0006,935
Other savings deposits (excluding MMDAs)$4,869,0005,116
Total time deposits$9,034,0007,560
Total time and savings deposits$16,997,0007,603
Noninterest-bearing deposits$2,479,0007,393
Interest-bearing deposits$16,997,0007,598
Retail deposits$17,066,0007,617
Estimated insured deposits$19,099,0007,609
IRAs and Keogh plan accounts$77,0007,566
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,381,0007,736
Deposits held in domestic offices$19,381,0007,736
Individuals, partnerships, and corporations$18,858,0007,648
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$522,0006,216
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$3,844,0007,631
Demand deposits$2,715,0007,249
Nontransaction accounts$15,537,0007,605
Money market deposit accounts (MMDAs)$1,740,0006,967
Other savings deposits (excluding MMDAs)$4,670,0005,214
Total time deposits$9,127,0007,612
Total time and savings deposits$16,666,0007,681
Noninterest-bearing deposits$2,715,0007,293
Interest-bearing deposits$16,666,0007,667
Retail deposits$16,989,0007,669
Estimated insured deposits$19,022,0007,665
IRAs and Keogh plan accounts$71,0007,641
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,520,0007,805
Deposits held in domestic offices$19,520,0007,804
Individuals, partnerships, and corporations$18,996,0007,707
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$523,0006,283
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$4,040,0007,673
Demand deposits$2,799,0007,287
Nontransaction accounts$15,480,0007,665
Money market deposit accounts (MMDAs)$1,919,0006,948
Other savings deposits (excluding MMDAs)$4,743,0005,223
Total time deposits$8,818,0007,702
Total time and savings deposits$16,721,0007,750
Noninterest-bearing deposits$2,799,0007,337
Interest-bearing deposits$16,721,0007,743
Retail deposits$17,025,0007,735
Estimated insured deposits$17,461,0007,704
IRAs and Keogh plan accounts$71,0007,717
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$19,738,0007,836
Deposits held in domestic offices$19,738,0007,836
Individuals, partnerships, and corporations$19,210,0007,739
U.S. Government$03,628
States and political subdivisions in the U.S.$528,0006,303
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,411,0007,628
Demand deposits$3,262,0007,152
Nontransaction accounts$15,327,0007,710
Money market deposit accounts (MMDAs)$1,861,0006,988
Other savings deposits (excluding MMDAs)$4,833,0005,152
Total time deposits$8,633,0007,762
Total time and savings deposits$16,476,0007,802
Noninterest-bearing deposits$3,262,0007,199
Interest-bearing deposits$16,476,0007,794
Retail deposits$17,258,0007,773
Estimated insured deposits$17,395,0007,742
IRAs and Keogh plan accounts$64,0007,754
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$18,516,0007,915
Deposits held in domestic offices$18,516,0007,915
Individuals, partnerships, and corporations$18,065,0007,825
U.S. Government$03,888
States and political subdivisions in the U.S.$451,0006,373
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,802,0007,781
Demand deposits$2,570,0007,481
Nontransaction accounts$14,714,0007,771
Money market deposit accounts (MMDAs)$1,806,0006,998
Other savings deposits (excluding MMDAs)$4,878,0005,033
Total time deposits$8,030,0007,841
Total time and savings deposits$15,946,0007,851
Noninterest-bearing deposits$2,570,0007,521
Interest-bearing deposits$15,946,0007,840
Retail deposits$16,404,0007,850
Estimated insured deposits$16,679,0007,797
IRAs and Keogh plan accounts$58,0007,787
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$19,656,0007,891
Deposits held in domestic offices$19,656,0007,891
Individuals, partnerships, and corporations$19,182,0007,799
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$470,0006,337
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,595
Demand deposits$3,392,0007,162
Nontransaction accounts$14,733,0007,815
Money market deposit accounts (MMDAs)$1,926,0006,998
Other savings deposits (excluding MMDAs)$4,842,0005,065
Total time deposits$7,965,0007,897
Total time and savings deposits$16,264,0007,878
Noninterest-bearing deposits$3,392,0007,222
Interest-bearing deposits$16,264,0007,869
Retail deposits$17,705,0007,795
Estimated insured deposits$16,942,0007,815
IRAs and Keogh plan accounts$58,0007,837
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$19,346,0007,948
Deposits held in domestic offices$19,346,0007,946
Individuals, partnerships, and corporations$18,781,0007,859
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$560,0006,289
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,162,0007,809
Demand deposits$2,686,0007,523
Nontransaction accounts$15,184,0007,828
Money market deposit accounts (MMDAs)$2,213,0006,870
Other savings deposits (excluding MMDAs)$4,909,0005,083
Total time deposits$8,062,0007,930
Total time and savings deposits$16,660,0007,895
Noninterest-bearing deposits$2,686,0007,566
Interest-bearing deposits$16,660,0007,883
Retail deposits$17,399,0007,847
Estimated insured deposits$16,813,0007,852
IRAs and Keogh plan accounts$57,0007,856
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$19,314,0007,972
Deposits held in domestic offices$19,314,0007,972
Individuals, partnerships, and corporations$18,956,0007,870
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$354,0006,438
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,078,0007,837
Demand deposits$2,726,0007,478
Nontransaction accounts$15,236,0007,831
Money market deposit accounts (MMDAs)$2,399,0006,789
Other savings deposits (excluding MMDAs)$4,904,0005,052
Total time deposits$7,933,0007,971
Total time and savings deposits$16,588,0007,924
Noninterest-bearing deposits$2,726,0007,527
Interest-bearing deposits$16,588,0007,916
Retail deposits$17,490,0007,860
Estimated insured deposits$16,490,0007,893
IRAs and Keogh plan accounts$50,0007,897
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$19,716,0007,956
Deposits held in domestic offices$19,716,0007,954
Individuals, partnerships, and corporations$19,235,0007,848
U.S. Government$04,156
States and political subdivisions in the U.S.$481,0006,381
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,0007,910
Demand deposits$2,738,0007,513
Nontransaction accounts$15,894,0007,776
Money market deposit accounts (MMDAs)$3,207,0006,393
Other savings deposits (excluding MMDAs)$4,914,0004,959
Total time deposits$7,773,0007,988
Total time and savings deposits$16,978,0007,889
Noninterest-bearing deposits$2,738,0007,563
Interest-bearing deposits$16,978,0007,881
Retail deposits$17,891,0007,842
Estimated insured deposits$16,166,0007,897
IRAs and Keogh plan accounts$50,0007,922
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$21,031,0007,894
Deposits held in domestic offices$21,031,0007,893
Individuals, partnerships, and corporations$20,513,0007,766
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$514,0006,338
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$5,137,0007,576
Demand deposits$4,026,0006,892
Nontransaction accounts$15,894,0007,785
Money market deposit accounts (MMDAs)$2,063,0006,930
Other savings deposits (excluding MMDAs)$5,263,0004,852
Total time deposits$8,568,0007,940
Total time and savings deposits$17,005,0007,894
Noninterest-bearing deposits$4,026,0006,980
Interest-bearing deposits$17,005,0007,883
Retail deposits$18,714,0007,791
Estimated insured deposits$17,335,0007,828
IRAs and Keogh plan accounts$49,0007,957
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$20,510,0007,972
Deposits held in domestic offices$20,510,0007,971
Individuals, partnerships, and corporations$20,145,0007,840
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$360,0006,499
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,770
Demand deposits$3,632,0007,155
Nontransaction accounts$15,766,0007,845
Money market deposit accounts (MMDAs)$1,523,0007,218
Other savings deposits (excluding MMDAs)$5,528,0004,864
Total time deposits$8,715,0007,956
Total time and savings deposits$16,878,0007,957
Noninterest-bearing deposits$3,632,0007,222
Interest-bearing deposits$16,878,0007,945
Retail deposits$18,298,0007,860
Estimated insured deposits$17,766,0007,839
IRAs and Keogh plan accounts$47,0008,017
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$19,469,0008,050
Deposits held in domestic offices$19,469,0008,049
Individuals, partnerships, and corporations$19,172,0007,927
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$293,0006,602
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,751,0008,012
Demand deposits$2,709,0007,569
Nontransaction accounts$15,718,0007,868
Money market deposit accounts (MMDAs)$1,248,0007,440
Other savings deposits (excluding MMDAs)$5,495,0004,924
Total time deposits$8,975,0007,948
Total time and savings deposits$16,760,0007,993
Noninterest-bearing deposits$2,709,0007,623
Interest-bearing deposits$16,760,0007,990
Retail deposits$17,193,0007,963
Estimated insured deposits$17,410,0007,899
IRAs and Keogh plan accounts$46,0008,056
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$18,864,0008,100
Deposits held in domestic offices$18,864,0008,099
Individuals, partnerships, and corporations$18,463,0007,994
U.S. Government$04,273
States and political subdivisions in the U.S.$401,0006,541
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0007,975
Demand deposits$3,181,0007,419
Nontransaction accounts$14,695,0007,943
Money market deposit accounts (MMDAs)$800,0007,722
Other savings deposits (excluding MMDAs)$5,384,0004,933
Total time deposits$8,511,0008,000
Total time and savings deposits$15,683,0008,067
Noninterest-bearing deposits$3,181,0007,481
Interest-bearing deposits$15,683,0008,067
Retail deposits$16,487,0008,018
Estimated insured deposits$17,023,0007,946
IRAs and Keogh plan accounts$43,0008,091
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$18,511,0008,132
Deposits held in domestic offices$18,511,0008,131
Individuals, partnerships, and corporations$17,882,0008,039
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$625,0006,407
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,911,0008,056
Demand deposits$2,939,0007,501
Nontransaction accounts$14,600,0007,979
Money market deposit accounts (MMDAs)$776,0007,775
Other savings deposits (excluding MMDAs)$5,535,0004,963
Total time deposits$8,289,0008,052
Total time and savings deposits$15,572,0008,098
Noninterest-bearing deposits$2,939,0007,552
Interest-bearing deposits$15,572,0008,089
Retail deposits$16,153,0008,051
Estimated insured deposits$16,989,0007,970
IRAs and Keogh plan accounts$42,0008,149
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$17,908,0008,196
Deposits held in domestic offices$17,908,0008,194
Individuals, partnerships, and corporations$17,356,0008,103
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$546,0006,506
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,633,0008,170
Demand deposits$2,677,0007,671
Nontransaction accounts$14,275,0008,015
Money market deposit accounts (MMDAs)$760,0007,836
Other savings deposits (excluding MMDAs)$5,775,0004,967
Total time deposits$7,740,0008,120
Total time and savings deposits$15,231,0008,140
Noninterest-bearing deposits$2,677,0007,714
Interest-bearing deposits$15,231,0008,130
Retail deposits$15,958,0008,102
Estimated insured deposits$16,804,0008,013
IRAs and Keogh plan accounts$42,0008,184
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$18,449,0008,188
Deposits held in domestic offices$18,449,0008,187
Individuals, partnerships, and corporations$18,343,0008,050
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$102,0006,909
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,154,0008,111
Demand deposits$3,172,0007,490
Nontransaction accounts$14,295,0008,049
Money market deposit accounts (MMDAs)$858,0007,808
Other savings deposits (excluding MMDAs)$5,714,0005,072
Total time deposits$7,723,0008,115
Total time and savings deposits$15,277,0008,165
Noninterest-bearing deposits$3,172,0007,532
Interest-bearing deposits$15,277,0008,160
Retail deposits$16,506,0008,095
Estimated insured deposits$16,977,0008,031
IRAs and Keogh plan accounts$39,0008,208
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$19,014,0008,196
Deposits held in domestic offices$19,014,0008,195
Individuals, partnerships, and corporations$18,648,0008,062
U.S. Government$04,442
States and political subdivisions in the U.S.$366,0006,713
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$4,318,0008,152
Demand deposits$3,352,0007,522
Nontransaction accounts$14,696,0008,032
Money market deposit accounts (MMDAs)$1,118,0007,649
Other savings deposits (excluding MMDAs)$5,975,0004,962
Total time deposits$7,603,0008,149
Total time and savings deposits$15,662,0008,174
Noninterest-bearing deposits$3,352,0007,576
Interest-bearing deposits$15,662,0008,172
Retail deposits$17,274,0008,093
Estimated insured deposits$16,941,0008,075
IRAs and Keogh plan accounts$39,0008,248
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$19,883,0008,165
Deposits held in domestic offices$19,883,0008,163
Individuals, partnerships, and corporations$19,484,0008,037
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$395,0006,721
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,930,0008,016
Demand deposits$3,977,0007,191
Nontransaction accounts$14,953,0008,043
Money market deposit accounts (MMDAs)$1,199,0007,623
Other savings deposits (excluding MMDAs)$6,117,0004,954
Total time deposits$7,637,0008,188
Total time and savings deposits$15,906,0008,193
Noninterest-bearing deposits$3,977,0007,241
Interest-bearing deposits$15,906,0008,183
Retail deposits$18,158,0008,041
Estimated insured deposits$17,415,0008,068
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$20,357,0008,142
Deposits held in domestic offices$20,357,0008,141
Individuals, partnerships, and corporations$19,970,0008,011
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$383,0006,742
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$4,880,0008,023
Demand deposits$3,853,0007,194
Nontransaction accounts$15,477,0007,995
Money market deposit accounts (MMDAs)$1,162,0007,676
Other savings deposits (excluding MMDAs)$6,123,0005,016
Total time deposits$8,192,0008,106
Total time and savings deposits$16,504,0008,160
Noninterest-bearing deposits$3,853,0007,233
Interest-bearing deposits$16,504,0008,163
Retail deposits$18,161,0008,048
Estimated insured deposits$18,109,0008,034
IRAs and Keogh plan accounts$38,0008,315
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$20,206,0008,229
Deposits held in domestic offices$20,206,0008,227
Individuals, partnerships, and corporations$18,597,0008,165
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$1,601,0005,897
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$5,508,0007,960
Demand deposits$4,500,0006,937
Nontransaction accounts$14,698,0008,124
Money market deposit accounts (MMDAs)$941,0007,881
Other savings deposits (excluding MMDAs)$6,117,0005,107
Total time deposits$7,640,0008,249
Total time and savings deposits$15,706,0008,276
Noninterest-bearing deposits$4,500,0006,973
Interest-bearing deposits$15,706,0008,282
Retail deposits$18,616,0008,098
Estimated insured deposits$17,469,0008,160
IRAs and Keogh plan accounts$32,0008,398
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,505,0008,316
Deposits held in domestic offices$19,505,0008,314
Individuals, partnerships, and corporations$18,954,0008,206
U.S. Government$04,510
States and political subdivisions in the U.S.$551,0006,682
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,560,0008,247
Demand deposits$3,559,0007,481
Nontransaction accounts$14,945,0008,138
Money market deposit accounts (MMDAs)$980,0007,879
Other savings deposits (excluding MMDAs)$6,018,0005,107
Total time deposits$7,947,0008,231
Total time and savings deposits$15,946,0008,296
Noninterest-bearing deposits$3,559,0007,521
Interest-bearing deposits$15,946,0008,302
Retail deposits$17,492,0008,225
Estimated insured deposits$17,475,0008,200
IRAs and Keogh plan accounts$33,0008,434
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$20,740,0008,257
Deposits held in domestic offices$20,740,0008,254
Individuals, partnerships, and corporations$20,153,0008,113
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$584,0006,684
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,678,0008,183
Demand deposits$3,710,0007,264
Nontransaction accounts$16,062,0008,073
Money market deposit accounts (MMDAs)$1,772,0007,401
Other savings deposits (excluding MMDAs)$6,173,0005,046
Total time deposits$8,117,0008,241
Total time and savings deposits$17,030,0008,250
Noninterest-bearing deposits$3,710,0007,300
Interest-bearing deposits$17,030,0008,255
Retail deposits$18,773,0008,128
Estimated insured deposits$17,939,0008,177
IRAs and Keogh plan accounts$31,0008,455
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,300,0008,336
Deposits held in domestic offices$20,300,0008,335
Individuals, partnerships, and corporations$19,662,0008,202
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$634,0006,668
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,816,0008,444
Demand deposits$2,822,0007,753
Nontransaction accounts$16,484,0008,084
Money market deposit accounts (MMDAs)$1,573,0007,587
Other savings deposits (excluding MMDAs)$6,627,0004,918
Total time deposits$8,284,0008,284
Total time and savings deposits$17,478,0008,279
Noninterest-bearing deposits$2,822,0007,781
Interest-bearing deposits$17,478,0008,285
Retail deposits$18,305,0008,228
Estimated insured deposits$18,319,0008,190
IRAs and Keogh plan accounts$31,0008,561
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$18,418,0008,481
Deposits held in domestic offices$18,418,0008,480
Individuals, partnerships, and corporations$17,836,0008,364
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$574,0006,752
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,197,0008,587
Demand deposits$2,084,0008,153
Nontransaction accounts$15,221,0008,222
Money market deposit accounts (MMDAs)$561,0008,251
Other savings deposits (excluding MMDAs)$6,424,0004,971
Total time deposits$8,236,0008,335
Total time and savings deposits$16,334,0008,391
Noninterest-bearing deposits$2,084,0008,181
Interest-bearing deposits$16,334,0008,401
Retail deposits$16,524,0008,417
Estimated insured deposits$17,797,0008,285
IRAs and Keogh plan accounts$27,0008,591
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$18,767,0008,500
Deposits held in domestic offices$18,767,0008,498
Individuals, partnerships, and corporations$17,947,0008,343
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$814,0006,592
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$3,382,0007,849
Demand deposits$2,320,0007,532
Nontransaction accounts$15,385,0007,388
Money market deposit accounts (MMDAs)$708,0007,427
Other savings deposits (excluding MMDAs)$6,354,0004,337
Total time deposits$8,323,0007,525
Total time and savings deposits$16,447,0008,388
Noninterest-bearing deposits$2,320,0008,072
Interest-bearing deposits$16,447,0008,425
Retail deposits$16,633,0008,447
Estimated insured deposits$17,751,0008,314
IRAs and Keogh plan accounts$22,0008,663
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$18,397,0008,573
Deposits held in domestic offices$18,397,0008,573
Individuals, partnerships, and corporations$17,508,0008,420
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$887,0006,526
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,350,0007,882
Demand deposits$2,277,0007,509
Nontransaction accounts$15,047,0007,469
Money market deposit accounts (MMDAs)$358,0007,658
Other savings deposits (excluding MMDAs)$6,302,0004,358
Total time deposits$8,387,0007,595
Total time and savings deposits$16,120,0008,465
Noninterest-bearing deposits$2,277,0008,057
Interest-bearing deposits$16,120,0008,500
Retail deposits$16,272,0008,512
Estimated insured deposits$17,582,0008,380
IRAs and Keogh plan accounts$11,0008,735
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,904,0008,554
Deposits held in domestic offices$18,904,0008,552
Individuals, partnerships, and corporations$18,143,0008,391
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$759,0006,659
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,349,0007,888
Demand deposits$2,180,0007,547
Nontransaction accounts$15,555,0007,454
Money market deposit accounts (MMDAs)$307,0007,705
Other savings deposits (excluding MMDAs)$6,510,0004,234
Total time deposits$8,738,0007,591
Total time and savings deposits$16,724,0008,439
Noninterest-bearing deposits$2,180,0008,108
Interest-bearing deposits$16,724,0008,477
Retail deposits$16,639,0008,499
Estimated insured deposits$17,997,0008,372
IRAs and Keogh plan accounts$11,0008,774
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$20,269,0008,491
Deposits held in domestic offices$20,269,0008,490
Individuals, partnerships, and corporations$19,516,0008,315
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$752,0006,720
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$5,027,0007,513
Demand deposits$3,892,0006,664
Nontransaction accounts$15,242,0007,498
Money market deposit accounts (MMDAs)$235,0007,758
Other savings deposits (excluding MMDAs)$6,399,0004,231
Total time deposits$8,608,0007,651
Total time and savings deposits$16,377,0008,491
Noninterest-bearing deposits$3,892,0007,145
Interest-bearing deposits$16,377,0008,534
Retail deposits$18,013,0008,421
Estimated insured deposits$17,350,0008,463
IRAs and Keogh plan accounts$10,0008,809
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$17,295,0008,735
Deposits held in domestic offices$17,295,0008,734
Individuals, partnerships, and corporations$16,730,0008,553
U.S. Government$04,995
States and political subdivisions in the U.S.$565,0006,874
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$2,952,0008,027
Demand deposits$1,840,0007,777
Nontransaction accounts$14,343,0007,576
Money market deposit accounts (MMDAs)$202,0007,790
Other savings deposits (excluding MMDAs)$6,333,0004,113
Total time deposits$7,808,0007,783
Total time and savings deposits$15,455,0008,583
Noninterest-bearing deposits$1,840,0008,373
Interest-bearing deposits$15,455,0008,635
Retail deposits$15,509,0008,655
Estimated insured deposits$16,718,0008,552
IRAs and Keogh plan accounts$8,0008,852
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,541,0009,071
Deposits held in domestic offices$14,541,0009,070
Individuals, partnerships, and corporations$14,399,0008,890
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$131,0007,454
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$2,984,0008,150
Demand deposits$2,109,0007,748
Nontransaction accounts$11,557,0007,966
Money market deposit accounts (MMDAs)$7,0008,087
Other savings deposits (excluding MMDAs)$6,583,0003,786
Total time deposits$4,967,0008,222
Total time and savings deposits$12,432,0008,972
Noninterest-bearing deposits$2,109,0008,303
Interest-bearing deposits$12,432,0009,025
Retail deposits$13,534,0008,957
Estimated insured deposits$13,368,0008,984
IRAs and Keogh plan accounts$1,0009,105
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$12,906,0009,371
Deposits held in domestic offices$12,906,0009,371
Individuals, partnerships, and corporations$12,776,0009,156
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$122,0007,657
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$3,372,0008,189
Demand deposits$2,592,0007,549
Nontransaction accounts$9,534,0008,302
Money market deposit accounts (MMDAs)$5,0008,297
Other savings deposits (excluding MMDAs)$6,457,0003,628
Total time deposits$3,072,0008,570
Total time and savings deposits$10,314,0009,292
Noninterest-bearing deposits$2,592,0008,020
Interest-bearing deposits$10,314,0009,375
Retail deposits$12,306,0009,224
Estimated insured deposits$11,450,0009,323
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$12,007,0009,723
Deposits held in domestic offices$12,007,0009,722
Individuals, partnerships, and corporations$11,808,0009,539
U.S. Government$05,591
States and political subdivisions in the U.S.$199,0007,793
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,667,0008,640
Demand deposits$1,745,0008,306
Nontransaction accounts$9,340,0008,544
Money market deposit accounts (MMDAs)$4,0008,539
Other savings deposits (excluding MMDAs)$6,416,0003,910
Total time deposits$2,920,0008,852
Total time and savings deposits$10,262,0009,603
Noninterest-bearing deposits$1,745,0008,878
Interest-bearing deposits$10,262,0009,674
Retail deposits$11,407,0009,611
Estimated insured deposits$11,577,0009,587
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$12,853,0009,867
Deposits held in domestic offices$12,853,0009,867
Individuals, partnerships, and corporations$12,741,0009,676
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$111,0008,115
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,699,0008,831
Demand deposits$1,841,0008,441
Nontransaction accounts$10,154,0008,590
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,401,0003,676
Total time deposits$2,753,0009,057
Total time and savings deposits$11,012,0009,745
Noninterest-bearing deposits$1,841,0008,997
Interest-bearing deposits$11,012,0009,814
Retail deposits$12,523,0009,720
Estimated insured deposits$11,383,0009,837
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$12,133,00010,342
Deposits held in domestic offices$12,133,00010,342
Individuals, partnerships, and corporations$12,016,00010,117
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$110,0008,521
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$3,331,0008,973
Demand deposits$2,451,0008,182
Nontransaction accounts$8,802,0009,075
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,186,0003,808
Total time deposits$1,616,0009,523
Total time and savings deposits$9,682,00010,267
Noninterest-bearing deposits$2,451,0008,702
Interest-bearing deposits$9,682,00010,346
Retail deposits$11,933,00010,188
Estimated insured deposits$10,135,00010,379
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$12,023,00010,847
Deposits held in domestic offices$12,023,00010,846
Individuals, partnerships, and corporations$11,905,00010,580
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$114,0008,908
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$3,563,0009,291
Demand deposits$2,693,0008,282
Nontransaction accounts$8,460,0009,482
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,123,0004,099
Total time deposits$1,337,0009,967
Total time and savings deposits$9,330,00010,770
Noninterest-bearing deposits$2,693,0008,769
Interest-bearing deposits$9,330,00010,885
Retail deposits$11,823,00010,695
Estimated insured deposits$9,988,00010,914
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$10,687,00011,472
Deposits held in domestic offices$10,687,00011,472
Individuals, partnerships, and corporations$10,647,00011,200
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$09,605
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$2,837,0009,945
Demand deposits$1,990,0009,190
Nontransaction accounts$7,850,0009,949
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,966,0004,336
Total time deposits$884,00010,416
Total time and savings deposits$8,697,00011,332
Noninterest-bearing deposits$1,990,0009,791
Interest-bearing deposits$8,697,00011,458
Retail deposits$10,487,00011,350
Estimated insured deposits$9,287,00011,485
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$11,785,00011,889
Deposits held in domestic offices$11,785,00011,888
Individuals, partnerships, and corporations$11,745,00011,588
U.S. Government$40,0004,931
States and political subdivisions in the U.S.$010,111
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$3,970,0009,950
Demand deposits$3,084,0008,425
Nontransaction accounts$7,815,00010,380
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$7,334,0004,632
Total time deposits$481,00010,963
Total time and savings deposits$8,701,00011,909
Noninterest-bearing deposits$3,084,0008,878
Interest-bearing deposits$8,701,00012,024
Retail deposits$11,585,00011,752
Estimated insured deposits$9,395,00012,065
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$12,742,00012,363
Deposits held in domestic offices$12,742,00012,362
Individuals, partnerships, and corporations$12,742,00011,961
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$4,757,0009,895
Demand deposits$3,822,0007,850
Nontransaction accounts$7,985,00010,805
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$7,960,0004,588
Total time deposits$25,00011,493
Total time and savings deposits$8,920,00012,437
Noninterest-bearing deposits$3,822,0008,255
Interest-bearing deposits$8,920,00012,640
Retail deposits$12,742,00012,187
Estimated insured deposits$9,250,00012,725
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$11,207,00013,155
Deposits held in domestic offices$11,207,00013,154
Individuals, partnerships, and corporations$11,205,00012,950
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,998,00010,549
Demand deposits$3,176,0008,560
Nontransaction accounts$7,209,00011,285
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,190,0004,645
Total time deposits$19,00011,896
Total time and savings deposits$8,031,00013,337
Noninterest-bearing deposits$3,176,0009,153
Interest-bearing deposits$8,031,00013,332
Retail deposits$11,207,00012,976
Estimated insured deposits$8,792,00013,375
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