Home > Nebraska State Bank > Total Deposits

Nebraska State Bank, Total Deposits

2023-12-31Rank
Total deposits$14,569,0004,504
Deposits held in domestic offices$14,569,0004,504
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$7,663,0004,362
Demand deposits$7,663,0004,190
Nontransaction accounts$6,906,0004,453
Money market deposit accounts (MMDAs)$462,0004,192
Other savings deposits (excluding MMDAs)$2,611,0004,186
Total time deposits$3,833,0004,377
Total time and savings deposits$6,906,0004,460
Noninterest-bearing deposits$4,849,0004,325
Interest-bearing deposits$9,720,0004,445
Retail deposits$14,053,0004,441
Estimated insured deposits$13,597,0004,459
IRAs and Keogh plan accounts$04,316
Brokered deposits$250,0001,978
Fully insured brokered deposits$250,0001,713
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$15,849,0004,526
Deposits held in domestic offices$15,849,0004,526
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$8,154,0004,384
Demand deposits$8,154,0004,197
Nontransaction accounts$7,695,0004,478
Money market deposit accounts (MMDAs)$993,0004,155
Other savings deposits (excluding MMDAs)$2,806,0004,215
Total time deposits$3,896,0004,403
Total time and savings deposits$7,695,0004,484
Noninterest-bearing deposits$4,999,0004,334
Interest-bearing deposits$10,850,0004,469
Retail deposits$15,336,0004,463
Estimated insured deposits$13,899,0004,486
IRAs and Keogh plan accounts$01,133
Brokered deposits$250,0001,938
Fully insured brokered deposits$250,0001,648
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$16,457,0004,556
Deposits held in domestic offices$16,457,0004,556
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$9,160,0004,387
Demand deposits$9,160,0004,169
Nontransaction accounts$7,297,0004,511
Money market deposit accounts (MMDAs)$669,0004,215
Other savings deposits (excluding MMDAs)$2,830,0004,256
Total time deposits$3,798,0004,423
Total time and savings deposits$7,297,0004,520
Noninterest-bearing deposits$5,322,0004,367
Interest-bearing deposits$11,135,0004,491
Retail deposits$15,947,0004,490
Estimated insured deposits$14,302,0004,515
IRAs and Keogh plan accounts$04,366
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,561
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$16,188,0004,580
Deposits held in domestic offices$16,188,0004,580
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$9,141,0004,467
Demand deposits$9,141,0004,261
Nontransaction accounts$7,047,0004,582
Money market deposit accounts (MMDAs)$1,320,0004,220
Other savings deposits (excluding MMDAs)$2,730,0004,325
Total time deposits$2,997,0004,510
Total time and savings deposits$7,047,0004,583
Noninterest-bearing deposits$5,085,0004,422
Interest-bearing deposits$11,103,0004,561
Retail deposits$15,680,0004,557
Estimated insured deposits$13,449,0004,562
IRAs and Keogh plan accounts$01,125
Brokered deposits$250,0001,761
Fully insured brokered deposits$250,0001,512
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$15,850,0004,609
Deposits held in domestic offices$15,850,0004,609
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$9,090,0004,500
Demand deposits$9,090,0004,299
Nontransaction accounts$6,760,0004,612
Money market deposit accounts (MMDAs)$939,0004,287
Other savings deposits (excluding MMDAs)$2,742,0004,365
Total time deposits$3,079,0004,535
Total time and savings deposits$6,760,0004,615
Noninterest-bearing deposits$4,890,0004,465
Interest-bearing deposits$10,960,0004,594
Retail deposits$15,594,0004,587
Estimated insured deposits$13,338,0004,596
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$16,796,0004,647
Deposits held in domestic offices$16,796,0004,647
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$9,686,0004,525
Demand deposits$9,686,0004,309
Nontransaction accounts$7,110,0004,651
Money market deposit accounts (MMDAs)$1,043,0004,325
Other savings deposits (excluding MMDAs)$2,879,0004,411
Total time deposits$3,188,0004,574
Total time and savings deposits$7,110,0004,654
Noninterest-bearing deposits$5,129,0004,503
Interest-bearing deposits$11,667,0004,631
Retail deposits$16,292,0004,626
Estimated insured deposits$13,765,0004,637
IRAs and Keogh plan accounts$01,156
Brokered deposits$249,0001,551
Fully insured brokered deposits$249,0001,346
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$17,378,0004,710
Deposits held in domestic offices$17,378,0004,710
Individuals, partnerships, and corporations$15,269,0004,699
U.S. Government$0821
States and political subdivisions in the U.S.$1,860,0004,061
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,036,0004,585
Demand deposits$10,036,0004,347
Nontransaction accounts$7,342,0004,714
Money market deposit accounts (MMDAs)$928,0004,395
Other savings deposits (excluding MMDAs)$2,925,0004,470
Total time deposits$3,489,0004,636
Total time and savings deposits$7,342,0004,722
Noninterest-bearing deposits$4,947,0004,574
Interest-bearing deposits$12,431,0004,697
Retail deposits$16,876,0004,692
Estimated insured deposits$14,146,0004,705
IRAs and Keogh plan accounts$04,538
Brokered deposits$249,0001,456
Fully insured brokered deposits$249,0001,277
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$17,680,0004,738
Deposits held in domestic offices$17,680,0004,738
Individuals, partnerships, and corporations$15,516,0004,725
U.S. Government$0814
States and political subdivisions in the U.S.$1,915,0004,071
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,748,0004,599
Demand deposits$10,748,0004,332
Nontransaction accounts$6,932,0004,744
Money market deposit accounts (MMDAs)$739,0004,433
Other savings deposits (excluding MMDAs)$2,751,0004,510
Total time deposits$3,442,0004,671
Total time and savings deposits$6,932,0004,751
Noninterest-bearing deposits$5,389,0004,584
Interest-bearing deposits$12,291,0004,725
Retail deposits$17,180,0004,721
Estimated insured deposits$14,505,0004,733
IRAs and Keogh plan accounts$01,192
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$17,785,0004,781
Deposits held in domestic offices$17,785,0004,781
Individuals, partnerships, and corporations$15,643,0004,769
U.S. Government$0909
States and political subdivisions in the U.S.$1,893,0004,107
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,336,0004,625
Demand deposits$11,336,0004,331
Nontransaction accounts$6,449,0004,794
Money market deposit accounts (MMDAs)$814,0004,459
Other savings deposits (excluding MMDAs)$2,450,0004,553
Total time deposits$3,185,0004,719
Total time and savings deposits$6,449,0004,798
Noninterest-bearing deposits$5,129,0004,627
Interest-bearing deposits$12,656,0004,766
Retail deposits$17,536,0004,761
Estimated insured deposits$13,786,0004,776
IRAs and Keogh plan accounts$04,617
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,533,0004,855
Deposits held in domestic offices$17,533,0004,855
Individuals, partnerships, and corporations$15,412,0004,843
U.S. Government$0842
States and political subdivisions in the U.S.$1,872,0004,161
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,019,0004,678
Demand deposits$11,019,0004,355
Nontransaction accounts$6,514,0004,868
Money market deposit accounts (MMDAs)$984,0004,513
Other savings deposits (excluding MMDAs)$2,380,0004,622
Total time deposits$3,150,0004,796
Total time and savings deposits$6,514,0004,873
Noninterest-bearing deposits$5,369,0004,663
Interest-bearing deposits$12,164,0004,844
Retail deposits$17,284,0004,833
Estimated insured deposits$13,634,0004,854
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$17,752,0004,888
Deposits held in domestic offices$17,752,0004,888
Individuals, partnerships, and corporations$15,655,0004,874
U.S. Government$0841
States and political subdivisions in the U.S.$1,848,0004,192
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,419,0004,704
Demand deposits$11,419,0004,368
Nontransaction accounts$6,333,0004,907
Money market deposit accounts (MMDAs)$899,0004,556
Other savings deposits (excluding MMDAs)$2,285,0004,660
Total time deposits$3,149,0004,835
Total time and savings deposits$6,333,0004,909
Noninterest-bearing deposits$5,296,0004,711
Interest-bearing deposits$12,456,0004,874
Retail deposits$17,503,0004,866
Estimated insured deposits$13,631,0004,890
IRAs and Keogh plan accounts$04,719
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$18,024,0004,915
Deposits held in domestic offices$18,024,0004,915
Individuals, partnerships, and corporations$16,255,0004,900
U.S. Government$0837
States and political subdivisions in the U.S.$1,520,0004,269
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,668,0004,729
Demand deposits$11,668,0004,385
Nontransaction accounts$6,356,0004,933
Money market deposit accounts (MMDAs)$923,0004,582
Other savings deposits (excluding MMDAs)$2,283,0004,684
Total time deposits$3,150,0004,866
Total time and savings deposits$6,356,0004,938
Noninterest-bearing deposits$5,532,0004,734
Interest-bearing deposits$12,492,0004,902
Retail deposits$17,775,0004,895
Estimated insured deposits$13,655,0004,918
IRAs and Keogh plan accounts$01,269
Brokered deposits$249,0001,664
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$15,661,0004,948
Deposits held in domestic offices$15,661,0004,948
Individuals, partnerships, and corporations$14,058,0004,931
U.S. Government$0909
States and political subdivisions in the U.S.$1,105,0004,356
Commercial banks and other depository institutions in U.S.$498,0001,684
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,287,0004,786
Demand deposits$9,287,0004,488
Nontransaction accounts$6,374,0004,959
Money market deposit accounts (MMDAs)$959,0004,591
Other savings deposits (excluding MMDAs)$2,247,0004,698
Total time deposits$3,168,0004,897
Total time and savings deposits$6,374,0004,960
Noninterest-bearing deposits$4,620,0004,778
Interest-bearing deposits$11,041,0004,933
Retail deposits$15,163,0004,932
Estimated insured deposits$13,076,0004,941
IRAs and Keogh plan accounts$04,775
Brokered deposits$498,0001,690
Fully insured brokered deposits$498,0001,463
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$15,600,0004,972
Deposits held in domestic offices$15,600,0004,972
Individuals, partnerships, and corporations$13,255,0004,961
U.S. Government$0867
States and political subdivisions in the U.S.$1,847,0004,224
Commercial banks and other depository institutions in U.S.$498,0001,666
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,430,0004,782
Demand deposits$9,430,0004,456
Nontransaction accounts$6,170,0004,994
Money market deposit accounts (MMDAs)$746,0004,651
Other savings deposits (excluding MMDAs)$2,054,0004,738
Total time deposits$3,370,0004,923
Total time and savings deposits$6,170,0004,995
Noninterest-bearing deposits$4,080,0004,819
Interest-bearing deposits$11,520,0004,964
Retail deposits$15,102,0004,955
Estimated insured deposits$12,599,0004,977
IRAs and Keogh plan accounts$01,324
Brokered deposits$498,0001,761
Fully insured brokered deposits$498,0001,512
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,365,0005,005
Deposits held in domestic offices$15,365,0005,005
Individuals, partnerships, and corporations$13,023,0004,996
U.S. Government$0863
States and political subdivisions in the U.S.$1,844,0004,249
Commercial banks and other depository institutions in U.S.$498,0001,709
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,240,0004,811
Demand deposits$9,240,0004,485
Nontransaction accounts$6,125,0005,026
Money market deposit accounts (MMDAs)$652,0004,689
Other savings deposits (excluding MMDAs)$2,111,0004,764
Total time deposits$3,362,0004,952
Total time and savings deposits$6,125,0005,027
Noninterest-bearing deposits$3,884,0004,855
Interest-bearing deposits$11,481,0004,994
Retail deposits$14,867,0004,983
Estimated insured deposits$12,468,0005,004
IRAs and Keogh plan accounts$04,846
Brokered deposits$498,0001,804
Fully insured brokered deposits$498,0001,568
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$13,453,0005,057
Deposits held in domestic offices$13,453,0005,057
Individuals, partnerships, and corporations$11,158,0005,046
U.S. Government$0886
States and political subdivisions in the U.S.$1,797,0004,274
Commercial banks and other depository institutions in U.S.$498,0001,757
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,657,0004,912
Demand deposits$6,657,0004,616
Nontransaction accounts$6,796,0005,062
Money market deposit accounts (MMDAs)$1,303,0004,632
Other savings deposits (excluding MMDAs)$1,887,0004,805
Total time deposits$3,606,0004,993
Total time and savings deposits$6,796,0005,068
Noninterest-bearing deposits$3,728,0004,871
Interest-bearing deposits$9,725,0005,045
Retail deposits$12,955,0005,042
Estimated insured deposits$11,624,0005,053
IRAs and Keogh plan accounts$01,344
Brokered deposits$498,0001,858
Fully insured brokered deposits$498,0001,599
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$13,986,0005,119
Deposits held in domestic offices$13,986,0005,119
Individuals, partnerships, and corporations$11,735,0005,103
U.S. Government$01,019
States and political subdivisions in the U.S.$1,753,0004,316
Commercial banks and other depository institutions in U.S.$498,0001,722
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,750,0004,937
Demand deposits$7,750,0004,587
Nontransaction accounts$6,236,0005,129
Money market deposit accounts (MMDAs)$769,0004,769
Other savings deposits (excluding MMDAs)$1,878,0004,860
Total time deposits$3,589,0005,051
Total time and savings deposits$6,236,0005,130
Noninterest-bearing deposits$4,241,0004,898
Interest-bearing deposits$9,745,0005,106
Retail deposits$13,488,0005,102
Estimated insured deposits$11,646,0005,112
IRAs and Keogh plan accounts$04,957
Brokered deposits$498,0001,903
Fully insured brokered deposits$498,0001,647
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$12,680,0005,205
Deposits held in domestic offices$12,680,0005,205
Individuals, partnerships, and corporations$10,444,0005,194
U.S. Government$0965
States and political subdivisions in the U.S.$1,738,0004,379
Commercial banks and other depository institutions in U.S.$498,0001,713
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,516,0005,054
Demand deposits$6,516,0004,742
Nontransaction accounts$6,164,0005,209
Money market deposit accounts (MMDAs)$569,0004,875
Other savings deposits (excluding MMDAs)$1,934,0004,932
Total time deposits$3,661,0005,123
Total time and savings deposits$6,164,0005,212
Noninterest-bearing deposits$3,115,0005,048
Interest-bearing deposits$9,565,0005,181
Retail deposits$12,182,0005,188
Estimated insured deposits$11,395,0005,192
IRAs and Keogh plan accounts$01,521
Brokered deposits$498,0002,008
Fully insured brokered deposits$498,0001,708
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$12,935,0005,249
Deposits held in domestic offices$12,935,0005,249
Individuals, partnerships, and corporations$10,705,0005,241
U.S. Government$0960
States and political subdivisions in the U.S.$1,732,0004,414
Commercial banks and other depository institutions in U.S.$498,0001,736
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,786,0005,081
Demand deposits$6,786,0004,737
Nontransaction accounts$6,149,0005,255
Money market deposit accounts (MMDAs)$585,0004,924
Other savings deposits (excluding MMDAs)$1,908,0004,980
Total time deposits$3,656,0005,172
Total time and savings deposits$6,149,0005,258
Noninterest-bearing deposits$3,250,0005,076
Interest-bearing deposits$9,685,0005,232
Retail deposits$12,437,0005,234
Estimated insured deposits$11,592,0005,239
IRAs and Keogh plan accounts$05,088
Brokered deposits$498,0002,046
Fully insured brokered deposits$498,0001,757
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$12,319,0005,313
Deposits held in domestic offices$12,319,0005,313
Individuals, partnerships, and corporations$10,260,0005,305
U.S. Government$0998
States and political subdivisions in the U.S.$1,561,0004,501
Commercial banks and other depository institutions in U.S.$498,0001,726
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,495,0005,149
Demand deposits$6,495,0004,834
Nontransaction accounts$5,824,0005,319
Money market deposit accounts (MMDAs)$428,0005,004
Other savings deposits (excluding MMDAs)$1,721,0005,053
Total time deposits$3,675,0005,229
Total time and savings deposits$5,824,0005,321
Noninterest-bearing deposits$3,079,0005,156
Interest-bearing deposits$9,240,0005,294
Retail deposits$11,821,0005,298
Estimated insured deposits$10,998,0005,305
IRAs and Keogh plan accounts$05,147
Brokered deposits$498,0002,106
Fully insured brokered deposits$498,0001,808
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$11,939,0005,356
Deposits held in domestic offices$11,939,0005,356
Individuals, partnerships, and corporations$9,912,0005,348
U.S. Government$01,108
States and political subdivisions in the U.S.$1,529,0004,540
Commercial banks and other depository institutions in U.S.$498,0001,733
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,263,0005,210
Demand deposits$6,263,0004,902
Nontransaction accounts$5,676,0005,363
Money market deposit accounts (MMDAs)$370,0005,049
Other savings deposits (excluding MMDAs)$1,660,0005,095
Total time deposits$3,646,0005,277
Total time and savings deposits$5,676,0005,365
Noninterest-bearing deposits$2,840,0005,206
Interest-bearing deposits$9,099,0005,337
Retail deposits$11,441,0005,341
Estimated insured deposits$10,767,0005,348
IRAs and Keogh plan accounts$05,188
Brokered deposits$498,0002,110
Fully insured brokered deposits$498,0001,819
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$11,435,0005,430
Deposits held in domestic offices$11,435,0005,430
Individuals, partnerships, and corporations$9,372,0005,420
U.S. Government$01,011
States and political subdivisions in the U.S.$1,565,0004,560
Commercial banks and other depository institutions in U.S.$498,0001,734
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0005,273
Demand deposits$6,058,0004,943
Nontransaction accounts$5,377,0005,439
Money market deposit accounts (MMDAs)$184,0005,150
Other savings deposits (excluding MMDAs)$1,635,0005,170
Total time deposits$3,558,0005,349
Total time and savings deposits$5,377,0005,438
Noninterest-bearing deposits$2,768,0005,264
Interest-bearing deposits$8,667,0005,413
Retail deposits$10,937,0005,415
Estimated insured deposits$10,333,0005,422
IRAs and Keogh plan accounts$05,262
Brokered deposits$498,0002,115
Fully insured brokered deposits$498,0001,831
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$11,461,0005,494
Deposits held in domestic offices$11,461,0005,494
Individuals, partnerships, and corporations$9,502,0005,484
U.S. Government$01,101
States and political subdivisions in the U.S.$1,461,0004,629
Commercial banks and other depository institutions in U.S.$498,0001,735
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,028,0005,344
Demand deposits$6,028,0005,023
Nontransaction accounts$5,433,0005,502
Money market deposit accounts (MMDAs)$109,0005,223
Other savings deposits (excluding MMDAs)$1,680,0005,233
Total time deposits$3,644,0005,413
Total time and savings deposits$5,433,0005,502
Noninterest-bearing deposits$2,715,0005,328
Interest-bearing deposits$8,746,0005,478
Retail deposits$10,963,0005,479
Estimated insured deposits$10,324,0005,487
IRAs and Keogh plan accounts$05,327
Brokered deposits$498,0002,115
Fully insured brokered deposits$498,0001,861
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$11,725,0005,555
Deposits held in domestic offices$11,725,0005,555
Individuals, partnerships, and corporations$9,709,0005,543
U.S. Government$01,097
States and political subdivisions in the U.S.$1,518,0004,634
Commercial banks and other depository institutions in U.S.$498,0001,692
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,042,0005,400
Demand deposits$6,042,0005,072
Nontransaction accounts$5,683,0005,559
Money market deposit accounts (MMDAs)$286,0005,255
Other savings deposits (excluding MMDAs)$1,740,0005,282
Total time deposits$3,657,0005,479
Total time and savings deposits$5,683,0005,563
Noninterest-bearing deposits$2,805,0005,387
Interest-bearing deposits$8,920,0005,535
Retail deposits$11,227,0005,540
Estimated insured deposits$10,897,0005,546
IRAs and Keogh plan accounts$05,385
Brokered deposits$498,0002,400
Fully insured brokered deposits$498,0002,201
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$11,215,0005,623
Deposits held in domestic offices$11,215,0005,623
Individuals, partnerships, and corporations$9,708,0005,607
U.S. Government$01,191
States and political subdivisions in the U.S.$1,009,0004,838
Commercial banks and other depository institutions in U.S.$498,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,519,0005,484
Demand deposits$5,519,0005,198
Nontransaction accounts$5,696,0005,624
Money market deposit accounts (MMDAs)$318,0005,314
Other savings deposits (excluding MMDAs)$1,538,0005,357
Total time deposits$3,840,0005,538
Total time and savings deposits$5,696,0005,627
Noninterest-bearing deposits$2,809,0005,453
Interest-bearing deposits$8,406,0005,608
Retail deposits$10,717,0005,610
Estimated insured deposits$10,783,0005,613
IRAs and Keogh plan accounts$05,450
Brokered deposits$498,0002,403
Fully insured brokered deposits$498,0002,195
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$11,796,0005,687
Deposits held in domestic offices$11,796,0005,687
Individuals, partnerships, and corporations$9,561,0005,672
U.S. Government$01,147
States and political subdivisions in the U.S.$1,737,0004,679
Commercial banks and other depository institutions in U.S.$498,0001,732
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,754,0005,523
Demand deposits$5,754,0005,173
Nontransaction accounts$6,042,0005,688
Money market deposit accounts (MMDAs)$258,0005,387
Other savings deposits (excluding MMDAs)$1,508,0005,411
Total time deposits$4,276,0005,585
Total time and savings deposits$6,042,0005,692
Noninterest-bearing deposits$2,353,0005,528
Interest-bearing deposits$9,443,0005,663
Retail deposits$11,298,0005,671
Estimated insured deposits$10,712,0005,676
IRAs and Keogh plan accounts$05,510
Brokered deposits$498,0002,414
Fully insured brokered deposits$498,0002,206
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$11,883,0005,737
Deposits held in domestic offices$11,883,0005,737
Individuals, partnerships, and corporations$10,027,0005,721
U.S. Government$01,163
States and political subdivisions in the U.S.$1,108,0004,892
Commercial banks and other depository institutions in U.S.$748,0001,592
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,439,0005,584
Demand deposits$2,661,0005,551
Nontransaction accounts$6,444,0005,729
Money market deposit accounts (MMDAs)$287,0005,434
Other savings deposits (excluding MMDAs)$1,599,0005,453
Total time deposits$4,558,0005,622
Total time and savings deposits$9,222,0005,715
Noninterest-bearing deposits$2,661,0005,557
Interest-bearing deposits$9,222,0005,713
Retail deposits$11,135,0005,720
Estimated insured deposits$11,164,0005,725
IRAs and Keogh plan accounts$05,560
Brokered deposits$748,0002,354
Fully insured brokered deposits$748,0002,131
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$12,575,0005,801
Deposits held in domestic offices$12,575,0005,801
Individuals, partnerships, and corporations$10,687,0005,785
U.S. Government$01,186
States and political subdivisions in the U.S.$1,140,0004,916
Commercial banks and other depository institutions in U.S.$748,0001,611
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,726,0005,644
Demand deposits$2,662,0005,613
Nontransaction accounts$6,849,0005,791
Money market deposit accounts (MMDAs)$503,0005,465
Other savings deposits (excluding MMDAs)$1,637,0005,502
Total time deposits$4,709,0005,681
Total time and savings deposits$9,913,0005,778
Noninterest-bearing deposits$2,662,0005,625
Interest-bearing deposits$9,913,0005,777
Retail deposits$11,827,0005,785
Estimated insured deposits$11,620,0005,788
IRAs and Keogh plan accounts$05,625
Brokered deposits$748,0002,329
Fully insured brokered deposits$748,0002,108
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,507,0005,858
Deposits held in domestic offices$12,507,0005,858
Individuals, partnerships, and corporations$10,619,0005,841
U.S. Government$01,254
States and political subdivisions in the U.S.$1,140,0004,966
Commercial banks and other depository institutions in U.S.$748,0001,637
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,510,0005,707
Demand deposits$2,490,0005,680
Nontransaction accounts$6,997,0005,852
Money market deposit accounts (MMDAs)$580,0005,501
Other savings deposits (excluding MMDAs)$1,725,0005,535
Total time deposits$4,692,0005,748
Total time and savings deposits$10,017,0005,836
Noninterest-bearing deposits$2,490,0005,692
Interest-bearing deposits$10,017,0005,833
Retail deposits$11,759,0005,844
Estimated insured deposits$11,465,0005,847
IRAs and Keogh plan accounts$05,677
Brokered deposits$748,0002,327
Fully insured brokered deposits$748,0002,128
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$11,563,0005,925
Deposits held in domestic offices$11,563,0005,925
Individuals, partnerships, and corporations$9,650,0005,914
U.S. Government$01,248
States and political subdivisions in the U.S.$925,0005,086
Commercial banks and other depository institutions in U.S.$988,0001,566
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,0005,787
Demand deposits$2,229,0005,753
Nontransaction accounts$6,597,0005,920
Money market deposit accounts (MMDAs)$758,0005,530
Other savings deposits (excluding MMDAs)$1,332,0005,653
Total time deposits$4,507,0005,824
Total time and savings deposits$9,334,0005,909
Noninterest-bearing deposits$2,229,0005,767
Interest-bearing deposits$9,334,0005,905
Retail deposits$10,575,0005,911
Estimated insured deposits$10,699,0005,917
IRAs and Keogh plan accounts$05,743
Brokered deposits$988,0002,320
Fully insured brokered deposits$988,0002,121
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$12,134,0006,003
Deposits held in domestic offices$12,134,0006,003
Individuals, partnerships, and corporations$9,776,0005,992
U.S. Government$01,147
States and political subdivisions in the U.S.$1,122,0005,080
Commercial banks and other depository institutions in U.S.$1,236,0001,491
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,996,0005,867
Demand deposits$2,401,0005,820
Nontransaction accounts$7,138,0005,990
Money market deposit accounts (MMDAs)$692,0005,616
Other savings deposits (excluding MMDAs)$1,402,0005,720
Total time deposits$5,044,0005,875
Total time and savings deposits$9,733,0005,979
Noninterest-bearing deposits$2,401,0005,833
Interest-bearing deposits$9,733,0005,978
Retail deposits$10,898,0005,987
Estimated insured deposits$11,261,0005,991
IRAs and Keogh plan accounts$05,815
Brokered deposits$1,236,0002,249
Fully insured brokered deposits$1,236,0002,060
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$12,622,0006,060
Deposits held in domestic offices$12,622,0006,060
Individuals, partnerships, and corporations$10,012,0006,048
U.S. Government$01,159
States and political subdivisions in the U.S.$1,125,0005,103
Commercial banks and other depository institutions in U.S.$1,485,0001,412
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0005,924
Demand deposits$2,280,0005,883
Nontransaction accounts$7,550,0006,046
Money market deposit accounts (MMDAs)$766,0005,660
Other savings deposits (excluding MMDAs)$1,515,0005,746
Total time deposits$5,269,0005,925
Total time and savings deposits$10,342,0006,036
Noninterest-bearing deposits$2,280,0005,900
Interest-bearing deposits$10,342,0006,036
Retail deposits$11,137,0006,050
Estimated insured deposits$11,644,0006,051
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,485,0002,191
Fully insured brokered deposits$1,485,0001,998
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$13,222,0006,117
Deposits held in domestic offices$13,222,0006,117
Individuals, partnerships, and corporations$10,863,0006,104
U.S. Government$01,296
States and political subdivisions in the U.S.$1,125,0005,146
Commercial banks and other depository institutions in U.S.$1,234,0001,515
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,666,0005,947
Demand deposits$2,425,0005,934
Nontransaction accounts$7,556,0006,103
Money market deposit accounts (MMDAs)$1,143,0005,632
Other savings deposits (excluding MMDAs)$1,432,0005,803
Total time deposits$4,980,0005,994
Total time and savings deposits$10,797,0006,084
Noninterest-bearing deposits$2,425,0005,946
Interest-bearing deposits$10,797,0006,088
Retail deposits$11,988,0006,101
Estimated insured deposits$11,444,0006,110
IRAs and Keogh plan accounts$05,931
Brokered deposits$1,234,0002,235
Fully insured brokered deposits$1,234,0002,061
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$12,265,0006,204
Deposits held in domestic offices$12,265,0006,204
Individuals, partnerships, and corporations$10,376,0006,186
U.S. Government$01,197
States and political subdivisions in the U.S.$1,143,0005,198
Commercial banks and other depository institutions in U.S.$746,0001,736
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0006,057
Demand deposits$2,237,0006,015
Nontransaction accounts$7,393,0006,185
Money market deposit accounts (MMDAs)$1,393,0005,672
Other savings deposits (excluding MMDAs)$1,461,0005,871
Total time deposits$4,539,0006,098
Total time and savings deposits$10,028,0006,181
Noninterest-bearing deposits$2,237,0006,026
Interest-bearing deposits$10,028,0006,180
Retail deposits$11,519,0006,189
Estimated insured deposits$10,732,0006,200
IRAs and Keogh plan accounts$06,009
Brokered deposits$746,0002,363
Fully insured brokered deposits$746,0002,174
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,975,0006,276
Deposits held in domestic offices$12,975,0006,276
Individuals, partnerships, and corporations$10,853,0006,259
U.S. Government$01,235
States and political subdivisions in the U.S.$1,127,0005,241
Commercial banks and other depository institutions in U.S.$995,0001,649
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0006,124
Demand deposits$2,594,0006,043
Nontransaction accounts$7,961,0006,259
Money market deposit accounts (MMDAs)$1,642,0005,687
Other savings deposits (excluding MMDAs)$1,505,0005,922
Total time deposits$4,814,0006,163
Total time and savings deposits$10,381,0006,250
Noninterest-bearing deposits$2,594,0006,053
Interest-bearing deposits$10,381,0006,246
Retail deposits$11,980,0006,261
Estimated insured deposits$11,242,0006,270
IRAs and Keogh plan accounts$06,084
Brokered deposits$995,0002,279
Fully insured brokered deposits$995,0002,102
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$14,441,0006,332
Deposits held in domestic offices$14,441,0006,332
Individuals, partnerships, and corporations$12,051,0006,315
U.S. Government$01,228
States and political subdivisions in the U.S.$1,146,0005,279
Commercial banks and other depository institutions in U.S.$1,244,0001,556
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,340,0006,168
Demand deposits$2,642,0006,114
Nontransaction accounts$9,101,0006,300
Money market deposit accounts (MMDAs)$2,491,0005,570
Other savings deposits (excluding MMDAs)$1,534,0005,974
Total time deposits$5,075,0006,218
Total time and savings deposits$11,799,0006,298
Noninterest-bearing deposits$2,642,0006,126
Interest-bearing deposits$11,799,0006,299
Retail deposits$13,197,0006,320
Estimated insured deposits$12,048,0006,332
IRAs and Keogh plan accounts$06,150
Brokered deposits$1,244,0002,174
Fully insured brokered deposits$1,244,0002,001
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,257,0006,419
Deposits held in domestic offices$14,257,0006,419
Individuals, partnerships, and corporations$11,789,0006,409
U.S. Government$01,345
States and political subdivisions in the U.S.$1,126,0005,328
Commercial banks and other depository institutions in U.S.$1,342,0001,541
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,909,0006,274
Demand deposits$2,306,0006,241
Nontransaction accounts$9,348,0006,388
Money market deposit accounts (MMDAs)$2,493,0005,628
Other savings deposits (excluding MMDAs)$1,430,0006,064
Total time deposits$5,424,0006,297
Total time and savings deposits$11,951,0006,377
Noninterest-bearing deposits$2,306,0006,250
Interest-bearing deposits$11,951,0006,382
Retail deposits$12,915,0006,416
Estimated insured deposits$11,837,0006,424
IRAs and Keogh plan accounts$06,237
Brokered deposits$1,342,0002,161
Fully insured brokered deposits$1,342,0001,993
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$11,248,0006,525
Deposits held in domestic offices$11,248,0006,525
Individuals, partnerships, and corporations$9,013,0006,518
U.S. Government$01,257
States and political subdivisions in the U.S.$894,0005,473
Commercial banks and other depository institutions in U.S.$1,341,0001,574
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,393,0006,362
Demand deposits$2,415,0006,281
Nontransaction accounts$6,855,0006,510
Money market deposit accounts (MMDAs)$264,0006,198
Other savings deposits (excluding MMDAs)$1,189,0006,183
Total time deposits$5,402,0006,382
Total time and savings deposits$8,833,0006,508
Noninterest-bearing deposits$2,415,0006,300
Interest-bearing deposits$8,833,0006,503
Retail deposits$9,907,0006,514
Estimated insured deposits$11,221,0006,508
IRAs and Keogh plan accounts$06,311
Brokered deposits$1,341,0002,174
Fully insured brokered deposits$1,341,0002,002
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,822,0006,589
Deposits held in domestic offices$11,822,0006,588
Individuals, partnerships, and corporations$9,610,0006,576
U.S. Government$01,331
States and political subdivisions in the U.S.$874,0005,537
Commercial banks and other depository institutions in U.S.$1,338,0001,580
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0006,420
Demand deposits$2,236,0006,376
Nontransaction accounts$7,366,0006,569
Money market deposit accounts (MMDAs)$260,0006,261
Other savings deposits (excluding MMDAs)$1,225,0006,243
Total time deposits$5,881,0006,426
Total time and savings deposits$9,586,0006,566
Noninterest-bearing deposits$2,236,0006,387
Interest-bearing deposits$9,586,0006,561
Retail deposits$10,484,0006,576
Estimated insured deposits$11,641,0006,576
IRAs and Keogh plan accounts$06,377
Brokered deposits$1,338,0002,169
Fully insured brokered deposits$1,338,0002,006
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$12,199,0006,658
Deposits held in domestic offices$12,199,0006,657
Individuals, partnerships, and corporations$9,524,0006,652
U.S. Government$01,317
States and political subdivisions in the U.S.$1,087,0005,453
Commercial banks and other depository institutions in U.S.$1,588,0001,480
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,579,0006,485
Demand deposits$2,225,0006,448
Nontransaction accounts$7,620,0006,637
Money market deposit accounts (MMDAs)$276,0006,319
Other savings deposits (excluding MMDAs)$1,258,0006,287
Total time deposits$6,086,0006,481
Total time and savings deposits$9,974,0006,635
Noninterest-bearing deposits$2,225,0006,455
Interest-bearing deposits$9,974,0006,631
Retail deposits$10,861,0006,647
Estimated insured deposits$12,007,0006,644
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,338,0002,169
Fully insured brokered deposits$1,338,0001,993
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$12,493,0006,740
Deposits held in domestic offices$12,493,0006,739
Individuals, partnerships, and corporations$10,079,0006,726
U.S. Government$01,474
States and political subdivisions in the U.S.$1,076,0005,492
Commercial banks and other depository institutions in U.S.$1,338,0001,570
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,996,0006,523
Demand deposits$2,132,0006,520
Nontransaction accounts$7,497,0006,720
Money market deposit accounts (MMDAs)$676,0006,310
Other savings deposits (excluding MMDAs)$1,169,0006,369
Total time deposits$5,652,0006,600
Total time and savings deposits$10,361,0006,709
Noninterest-bearing deposits$2,132,0006,542
Interest-bearing deposits$10,361,0006,705
Retail deposits$11,155,0006,725
Estimated insured deposits$11,459,0006,726
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,338,0002,153
Fully insured brokered deposits$1,338,0001,986
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$11,612,0006,820
Deposits held in domestic offices$11,612,0006,819
Individuals, partnerships, and corporations$8,954,0006,813
U.S. Government$01,406
States and political subdivisions in the U.S.$1,071,0005,550
Commercial banks and other depository institutions in U.S.$1,587,0001,482
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,291,0006,635
Demand deposits$2,038,0006,598
Nontransaction accounts$7,321,0006,802
Money market deposit accounts (MMDAs)$288,0006,472
Other savings deposits (excluding MMDAs)$1,078,0006,455
Total time deposits$5,955,0006,662
Total time and savings deposits$9,574,0006,800
Noninterest-bearing deposits$2,038,0006,619
Interest-bearing deposits$9,574,0006,794
Retail deposits$10,025,0006,811
Estimated insured deposits$11,363,0006,804
IRAs and Keogh plan accounts$06,602
Brokered deposits$1,587,0002,116
Fully insured brokered deposits$1,587,0001,951
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,780,0006,872
Deposits held in domestic offices$11,780,0006,871
Individuals, partnerships, and corporations$9,134,0006,865
U.S. Government$01,377
States and political subdivisions in the U.S.$1,059,0005,570
Commercial banks and other depository institutions in U.S.$1,587,0001,512
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,113,0006,694
Demand deposits$1,954,0006,662
Nontransaction accounts$7,667,0006,847
Money market deposit accounts (MMDAs)$341,0006,516
Other savings deposits (excluding MMDAs)$1,303,0006,429
Total time deposits$6,022,0006,721
Total time and savings deposits$9,826,0006,847
Noninterest-bearing deposits$1,954,0006,687
Interest-bearing deposits$9,826,0006,843
Retail deposits$10,193,0006,859
Estimated insured deposits$11,595,0006,851
IRAs and Keogh plan accounts$06,651
Brokered deposits$1,587,0002,125
Fully insured brokered deposits$1,587,0001,966
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$11,948,0006,946
Deposits held in domestic offices$11,948,0006,945
Individuals, partnerships, and corporations$9,698,0006,933
U.S. Government$01,424
States and political subdivisions in the U.S.$813,0005,735
Commercial banks and other depository institutions in U.S.$1,437,0001,579
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,277,0006,762
Demand deposits$2,137,0006,716
Nontransaction accounts$7,671,0006,924
Money market deposit accounts (MMDAs)$534,0006,534
Other savings deposits (excluding MMDAs)$1,429,0006,462
Total time deposits$5,708,0006,814
Total time and savings deposits$9,811,0006,924
Noninterest-bearing deposits$2,137,0006,737
Interest-bearing deposits$9,811,0006,919
Retail deposits$10,511,0006,934
Estimated insured deposits$11,493,0006,929
IRAs and Keogh plan accounts$06,720
Brokered deposits$1,437,0002,180
Fully insured brokered deposits$1,437,0002,026
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$11,680,0007,010
Deposits held in domestic offices$11,680,0007,009
Individuals, partnerships, and corporations$9,442,0006,995
U.S. Government$01,583
States and political subdivisions in the U.S.$801,0005,780
Commercial banks and other depository institutions in U.S.$1,437,0001,598
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0006,820
Demand deposits$2,083,0006,774
Nontransaction accounts$7,537,0006,988
Money market deposit accounts (MMDAs)$498,0006,606
Other savings deposits (excluding MMDAs)$1,318,0006,506
Total time deposits$5,721,0006,872
Total time and savings deposits$9,597,0006,985
Noninterest-bearing deposits$2,083,0006,795
Interest-bearing deposits$9,597,0006,980
Retail deposits$10,243,0006,999
Estimated insured deposits$11,435,0006,995
IRAs and Keogh plan accounts$06,777
Brokered deposits$1,437,0002,201
Fully insured brokered deposits$1,437,0002,048
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,224,0007,104
Deposits held in domestic offices$12,224,0007,104
Individuals, partnerships, and corporations$10,234,0007,082
U.S. Government$01,457
States and political subdivisions in the U.S.$798,0005,832
Commercial banks and other depository institutions in U.S.$1,192,0001,709
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,891,0006,907
Demand deposits$2,109,0006,841
Nontransaction accounts$8,333,0007,077
Money market deposit accounts (MMDAs)$805,0006,632
Other savings deposits (excluding MMDAs)$1,296,0006,592
Total time deposits$6,232,0006,954
Total time and savings deposits$10,115,0007,079
Noninterest-bearing deposits$2,109,0006,863
Interest-bearing deposits$10,115,0007,075
Retail deposits$11,032,0007,088
Estimated insured deposits$11,748,0007,085
IRAs and Keogh plan accounts$06,864
Brokered deposits$1,192,0002,314
Fully insured brokered deposits$1,192,0002,162
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,137,0007,171
Deposits held in domestic offices$12,137,0007,171
Individuals, partnerships, and corporations$10,195,0007,147
U.S. Government$01,535
States and political subdivisions in the U.S.$750,0005,889
Commercial banks and other depository institutions in U.S.$1,192,0001,732
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0007,027
Demand deposits$1,576,0006,978
Nontransaction accounts$8,919,0007,124
Money market deposit accounts (MMDAs)$1,466,0006,499
Other savings deposits (excluding MMDAs)$1,317,0006,620
Total time deposits$6,136,0007,020
Total time and savings deposits$10,561,0007,137
Noninterest-bearing deposits$1,576,0006,997
Interest-bearing deposits$10,561,0007,133
Retail deposits$10,945,0007,155
Estimated insured deposits$11,261,0007,157
IRAs and Keogh plan accounts$06,923
Brokered deposits$1,192,0002,361
Fully insured brokered deposits$1,192,0002,207
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$10,927,0007,247
Deposits held in domestic offices$10,927,0007,246
Individuals, partnerships, and corporations$9,000,0007,228
U.S. Government$01,579
States and political subdivisions in the U.S.$735,0005,920
Commercial banks and other depository institutions in U.S.$1,192,0001,743
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,373,0007,061
Demand deposits$1,640,0007,020
Nontransaction accounts$7,554,0007,223
Money market deposit accounts (MMDAs)$327,0006,868
Other savings deposits (excluding MMDAs)$1,278,0006,674
Total time deposits$5,949,0007,100
Total time and savings deposits$9,287,0007,228
Noninterest-bearing deposits$1,640,0007,038
Interest-bearing deposits$9,287,0007,218
Retail deposits$9,735,0007,230
Estimated insured deposits$10,934,0007,225
IRAs and Keogh plan accounts$06,985
Brokered deposits$1,192,0002,441
Fully insured brokered deposits$1,192,0002,281
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$12,001,0007,276
Deposits held in domestic offices$12,001,0007,275
Individuals, partnerships, and corporations$9,682,0007,257
U.S. Government$01,780
States and political subdivisions in the U.S.$1,127,0005,504
Commercial banks and other depository institutions in U.S.$1,192,0001,631
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0006,990
Demand deposits$1,754,0007,015
Nontransaction accounts$7,258,0007,270
Money market deposit accounts (MMDAs)$224,0006,939
Other savings deposits (excluding MMDAs)$1,231,0006,673
Total time deposits$5,803,0007,150
Total time and savings deposits$10,247,0007,244
Noninterest-bearing deposits$1,754,0007,038
Interest-bearing deposits$10,247,0007,242
Retail deposits$10,809,0007,254
Estimated insured deposits$11,121,0007,260
IRAs and Keogh plan accounts$07,019
Brokered deposits$1,192,0002,514
Fully insured brokered deposits$1,192,0002,348
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$10,862,0007,358
Deposits held in domestic offices$10,862,0007,357
Individuals, partnerships, and corporations$8,558,0007,339
U.S. Government$01,652
States and political subdivisions in the U.S.$1,112,0005,502
Commercial banks and other depository institutions in U.S.$1,192,0001,673
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,699,0007,131
Demand deposits$1,573,0007,103
Nontransaction accounts$7,163,0007,342
Money market deposit accounts (MMDAs)$319,0006,981
Other savings deposits (excluding MMDAs)$1,186,0006,733
Total time deposits$5,658,0007,236
Total time and savings deposits$9,289,0007,337
Noninterest-bearing deposits$1,573,0007,126
Interest-bearing deposits$9,289,0007,328
Retail deposits$9,670,0007,341
Estimated insured deposits$10,597,0007,339
IRAs and Keogh plan accounts$07,095
Brokered deposits$1,192,0002,602
Fully insured brokered deposits$1,192,0002,430
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$11,060,0007,430
Deposits held in domestic offices$11,060,0007,430
Individuals, partnerships, and corporations$9,384,0007,403
U.S. Government$01,633
States and political subdivisions in the U.S.$732,0005,754
Commercial banks and other depository institutions in U.S.$944,0001,844
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0007,184
Demand deposits$1,633,0007,157
Nontransaction accounts$7,306,0007,411
Money market deposit accounts (MMDAs)$1,302,0006,740
Other savings deposits (excluding MMDAs)$1,003,0006,869
Total time deposits$5,001,0007,323
Total time and savings deposits$9,427,0007,408
Noninterest-bearing deposits$1,633,0007,186
Interest-bearing deposits$9,427,0007,390
Retail deposits$10,116,0007,411
Estimated insured deposits$10,338,0007,420
IRAs and Keogh plan accounts$07,164
Brokered deposits$944,0002,795
Fully insured brokered deposits$944,0002,610
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$10,366,0007,496
Deposits held in domestic offices$10,366,0007,496
Individuals, partnerships, and corporations$9,224,0007,464
U.S. Government$01,643
States and political subdivisions in the U.S.$695,0005,791
Commercial banks and other depository institutions in U.S.$447,0002,282
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,487,0007,271
Demand deposits$1,465,0007,236
Nontransaction accounts$6,879,0007,482
Money market deposit accounts (MMDAs)$1,088,0006,865
Other savings deposits (excluding MMDAs)$1,019,0006,891
Total time deposits$4,772,0007,395
Total time and savings deposits$8,901,0007,475
Noninterest-bearing deposits$1,465,0007,262
Interest-bearing deposits$8,901,0007,468
Retail deposits$9,919,0007,473
Estimated insured deposits$9,788,0007,481
IRAs and Keogh plan accounts$07,224
Brokered deposits$447,0003,023
Fully insured brokered deposits$447,0002,854
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$10,123,0007,571
Deposits held in domestic offices$10,123,0007,571
Individuals, partnerships, and corporations$8,977,0007,539
U.S. Government$02,902
States and political subdivisions in the U.S.$699,0005,850
Commercial banks and other depository institutions in U.S.$447,0002,286
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0007,346
Demand deposits$1,388,0007,327
Nontransaction accounts$6,759,0007,550
Money market deposit accounts (MMDAs)$972,0006,950
Other savings deposits (excluding MMDAs)$987,0006,905
Total time deposits$4,800,0007,470
Total time and savings deposits$8,735,0007,544
Noninterest-bearing deposits$1,388,0007,354
Interest-bearing deposits$8,735,0007,535
Retail deposits$9,676,0007,543
Estimated insured deposits$9,986,0007,554
IRAs and Keogh plan accounts$07,295
Brokered deposits$447,0003,126
Fully insured brokered deposits$447,0002,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$9,242,0007,680
Deposits held in domestic offices$9,242,0007,680
Individuals, partnerships, and corporations$8,355,0007,643
U.S. Government$03,279
States and political subdivisions in the U.S.$689,0005,930
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,934,0007,471
Demand deposits$1,220,0007,434
Nontransaction accounts$6,308,0007,658
Money market deposit accounts (MMDAs)$752,0007,109
Other savings deposits (excluding MMDAs)$947,0007,005
Total time deposits$4,609,0007,581
Total time and savings deposits$8,022,0007,652
Noninterest-bearing deposits$1,220,0007,457
Interest-bearing deposits$8,022,0007,645
Retail deposits$9,044,0007,651
Estimated insured deposits$9,200,0007,655
IRAs and Keogh plan accounts$07,391
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$9,594,0007,742
Deposits held in domestic offices$9,594,0007,742
Individuals, partnerships, and corporations$8,515,0007,712
U.S. Government$03,428
States and political subdivisions in the U.S.$636,0006,009
Commercial banks and other depository institutions in U.S.$443,0002,301
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,111,0007,516
Demand deposits$1,303,0007,482
Nontransaction accounts$6,483,0007,720
Money market deposit accounts (MMDAs)$755,0007,163
Other savings deposits (excluding MMDAs)$919,0007,057
Total time deposits$4,809,0007,641
Total time and savings deposits$8,291,0007,714
Noninterest-bearing deposits$1,303,0007,512
Interest-bearing deposits$8,291,0007,708
Retail deposits$9,151,0007,718
Estimated insured deposits$9,609,0007,718
IRAs and Keogh plan accounts$07,457
Brokered deposits$443,0003,295
Fully insured brokered deposits$443,0003,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$9,981,0007,846
Deposits held in domestic offices$9,981,0007,845
Individuals, partnerships, and corporations$9,345,0007,795
U.S. Government$03,500
States and political subdivisions in the U.S.$636,0006,077
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$3,062,0007,619
Demand deposits$1,147,0007,603
Nontransaction accounts$6,919,0007,810
Money market deposit accounts (MMDAs)$1,143,0007,099
Other savings deposits (excluding MMDAs)$942,0007,130
Total time deposits$4,834,0007,739
Total time and savings deposits$8,834,0007,806
Noninterest-bearing deposits$1,147,0007,633
Interest-bearing deposits$8,834,0007,796
Retail deposits$9,538,0007,814
Estimated insured deposits$9,749,0007,819
IRAs and Keogh plan accounts$07,554
Brokered deposits$443,0003,391
Fully insured brokered deposits$443,0003,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$10,470,0007,907
Deposits held in domestic offices$10,470,0007,906
Individuals, partnerships, and corporations$9,836,0007,860
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$633,0006,122
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$3,190,0007,671
Demand deposits$1,389,0007,635
Nontransaction accounts$7,280,0007,870
Money market deposit accounts (MMDAs)$1,563,0006,984
Other savings deposits (excluding MMDAs)$905,0007,154
Total time deposits$4,812,0007,806
Total time and savings deposits$9,081,0007,867
Noninterest-bearing deposits$1,389,0007,667
Interest-bearing deposits$9,081,0007,856
Retail deposits$9,415,0007,872
Estimated insured deposits$9,977,0007,887
IRAs and Keogh plan accounts$07,607
Brokered deposits$443,0003,427
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$9,029,0008,000
Deposits held in domestic offices$9,029,0007,999
Individuals, partnerships, and corporations$8,413,0007,964
U.S. Government$03,620
States and political subdivisions in the U.S.$616,0006,153
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,961,0007,754
Demand deposits$1,058,0007,753
Nontransaction accounts$6,068,0007,980
Money market deposit accounts (MMDAs)$422,0007,530
Other savings deposits (excluding MMDAs)$869,0007,217
Total time deposits$4,777,0007,884
Total time and savings deposits$7,971,0007,963
Noninterest-bearing deposits$1,058,0007,777
Interest-bearing deposits$7,971,0007,949
Retail deposits$7,978,0007,977
Estimated insured deposits$8,932,0007,975
IRAs and Keogh plan accounts$07,691
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$9,347,0008,088
Deposits held in domestic offices$9,347,0008,087
Individuals, partnerships, and corporations$8,558,0008,044
U.S. Government$03,557
States and political subdivisions in the U.S.$789,0006,117
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,327,0007,774
Demand deposits$1,240,0007,798
Nontransaction accounts$6,020,0008,068
Money market deposit accounts (MMDAs)$544,0007,560
Other savings deposits (excluding MMDAs)$897,0007,262
Total time deposits$4,579,0007,976
Total time and savings deposits$8,107,0008,047
Noninterest-bearing deposits$1,240,0007,830
Interest-bearing deposits$8,107,0008,040
Retail deposits$8,320,0008,056
Estimated insured deposits$8,132,0008,048
IRAs and Keogh plan accounts$07,771
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$8,984,0008,139
Deposits held in domestic offices$8,984,0008,139
Individuals, partnerships, and corporations$8,162,0008,101
U.S. Government$03,628
States and political subdivisions in the U.S.$822,0006,121
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$3,053,0007,844
Demand deposits$1,309,0007,839
Nontransaction accounts$5,931,0008,116
Money market deposit accounts (MMDAs)$688,0007,536
Other savings deposits (excluding MMDAs)$770,0007,349
Total time deposits$4,473,0008,026
Total time and savings deposits$7,675,0008,104
Noninterest-bearing deposits$1,309,0007,867
Interest-bearing deposits$7,675,0008,093
Retail deposits$7,973,0008,116
Estimated insured deposits$7,863,0008,097
IRAs and Keogh plan accounts$07,804
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$8,674,0008,191
Deposits held in domestic offices$8,674,0008,191
Individuals, partnerships, and corporations$7,868,0008,159
U.S. Government$03,888
States and political subdivisions in the U.S.$806,0006,159
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$3,276,0007,860
Demand deposits$1,436,0007,844
Nontransaction accounts$5,398,0008,182
Money market deposit accounts (MMDAs)$484,0007,668
Other savings deposits (excluding MMDAs)$762,0007,368
Total time deposits$4,152,0008,078
Total time and savings deposits$7,238,0008,155
Noninterest-bearing deposits$1,436,0007,882
Interest-bearing deposits$7,238,0008,145
Retail deposits$7,918,0008,157
Estimated insured deposits$7,743,0008,134
IRAs and Keogh plan accounts$07,844
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,930,0008,271
Deposits held in domestic offices$7,930,0008,270
Individuals, partnerships, and corporations$7,336,0008,236
U.S. Government$03,764
States and political subdivisions in the U.S.$594,0006,270
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$2,865,0007,960
Demand deposits$1,122,0007,970
Nontransaction accounts$5,065,0008,253
Money market deposit accounts (MMDAs)$325,0007,790
Other savings deposits (excluding MMDAs)$690,0007,476
Total time deposits$4,050,0008,144
Total time and savings deposits$6,808,0008,233
Noninterest-bearing deposits$1,122,0008,000
Interest-bearing deposits$6,808,0008,226
Retail deposits$7,279,0008,249
Estimated insured deposits$7,303,0008,220
IRAs and Keogh plan accounts$07,899
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,805,0008,319
Deposits held in domestic offices$8,805,0008,317
Individuals, partnerships, and corporations$8,198,0008,276
U.S. Government$03,873
States and political subdivisions in the U.S.$607,0006,262
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,0007,986
Demand deposits$1,348,0007,957
Nontransaction accounts$5,719,0008,302
Money market deposit accounts (MMDAs)$964,0007,519
Other savings deposits (excluding MMDAs)$708,0007,530
Total time deposits$4,047,0008,194
Total time and savings deposits$7,457,0008,281
Noninterest-bearing deposits$1,348,0008,000
Interest-bearing deposits$7,457,0008,273
Retail deposits$8,159,0008,279
Estimated insured deposits$7,890,0008,258
IRAs and Keogh plan accounts$07,921
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,163,0008,346
Deposits held in domestic offices$8,163,0008,345
Individuals, partnerships, and corporations$7,549,0008,314
U.S. Government$03,876
States and political subdivisions in the U.S.$614,0006,266
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$2,783,0008,047
Demand deposits$1,137,0008,054
Nontransaction accounts$5,380,0008,322
Money market deposit accounts (MMDAs)$733,0007,661
Other savings deposits (excluding MMDAs)$769,0007,494
Total time deposits$3,878,0008,223
Total time and savings deposits$7,026,0008,302
Noninterest-bearing deposits$1,137,0008,081
Interest-bearing deposits$7,026,0008,299
Retail deposits$7,532,0008,313
Estimated insured deposits$7,210,0008,293
IRAs and Keogh plan accounts$07,966
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,705,0008,381
Deposits held in domestic offices$7,705,0008,380
Individuals, partnerships, and corporations$7,108,0008,354
U.S. Government$04,156
States and political subdivisions in the U.S.$597,0006,303
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$2,695,0008,084
Demand deposits$1,116,0008,072
Nontransaction accounts$5,010,0008,359
Money market deposit accounts (MMDAs)$527,0007,770
Other savings deposits (excluding MMDAs)$749,0007,533
Total time deposits$3,734,0008,253
Total time and savings deposits$6,589,0008,335
Noninterest-bearing deposits$1,116,0008,094
Interest-bearing deposits$6,589,0008,330
Retail deposits$7,177,0008,347
Estimated insured deposits$7,030,0008,313
IRAs and Keogh plan accounts$07,992
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$7,347,0008,420
Deposits held in domestic offices$7,347,0008,419
Individuals, partnerships, and corporations$6,767,0008,386
U.S. Government$03,924
States and political subdivisions in the U.S.$580,0006,295
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$2,424,0008,138
Demand deposits$899,0008,133
Nontransaction accounts$4,923,0008,394
Money market deposit accounts (MMDAs)$428,0007,855
Other savings deposits (excluding MMDAs)$729,0007,599
Total time deposits$3,766,0008,278
Total time and savings deposits$6,448,0008,376
Noninterest-bearing deposits$899,0008,166
Interest-bearing deposits$6,448,0008,365
Retail deposits$6,823,0008,386
Estimated insured deposits$6,852,0008,350
IRAs and Keogh plan accounts$08,020
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$7,466,0008,469
Deposits held in domestic offices$7,466,0008,468
Individuals, partnerships, and corporations$6,863,0008,437
U.S. Government$04,057
States and political subdivisions in the U.S.$603,0006,326
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$2,529,0008,181
Demand deposits$981,0008,171
Nontransaction accounts$4,937,0008,443
Money market deposit accounts (MMDAs)$484,0007,861
Other savings deposits (excluding MMDAs)$742,0007,682
Total time deposits$3,711,0008,328
Total time and savings deposits$6,485,0008,419
Noninterest-bearing deposits$981,0008,203
Interest-bearing deposits$6,485,0008,411
Retail deposits$6,946,0008,439
Estimated insured deposits$6,967,0008,396
IRAs and Keogh plan accounts$08,075
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$7,862,0008,501
Deposits held in domestic offices$7,862,0008,500
Individuals, partnerships, and corporations$7,248,0008,464
U.S. Government$04,056
States and political subdivisions in the U.S.$614,0006,380
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$2,784,0008,166
Demand deposits$1,110,0008,162
Nontransaction accounts$5,078,0008,482
Money market deposit accounts (MMDAs)$433,0007,930
Other savings deposits (excluding MMDAs)$818,0007,702
Total time deposits$3,827,0008,365
Total time and savings deposits$6,752,0008,453
Noninterest-bearing deposits$1,110,0008,196
Interest-bearing deposits$6,752,0008,449
Retail deposits$7,345,0008,467
Estimated insured deposits$7,382,0008,423
IRAs and Keogh plan accounts$08,116
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$7,556,0008,531
Deposits held in domestic offices$7,556,0008,529
Individuals, partnerships, and corporations$6,942,0008,503
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$612,0006,399
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$2,545,0008,234
Demand deposits$993,0008,218
Nontransaction accounts$5,011,0008,509
Money market deposit accounts (MMDAs)$390,0007,974
Other savings deposits (excluding MMDAs)$842,0007,703
Total time deposits$3,779,0008,392
Total time and savings deposits$6,563,0008,487
Noninterest-bearing deposits$993,0008,255
Interest-bearing deposits$6,563,0008,481
Retail deposits$7,043,0008,481
Estimated insured deposits$7,202,0008,448
IRAs and Keogh plan accounts$08,142
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$7,125,0008,596
Deposits held in domestic offices$7,125,0008,594
Individuals, partnerships, and corporations$6,546,0008,571
U.S. Government$04,163
States and political subdivisions in the U.S.$579,0006,452
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$2,405,0008,317
Demand deposits$961,0008,289
Nontransaction accounts$4,720,0008,579
Money market deposit accounts (MMDAs)$309,0008,055
Other savings deposits (excluding MMDAs)$800,0007,821
Total time deposits$3,611,0008,448
Total time and savings deposits$6,164,0008,555
Noninterest-bearing deposits$961,0008,318
Interest-bearing deposits$6,164,0008,545
Retail deposits$6,616,0008,560
Estimated insured deposits$6,855,0008,522
IRAs and Keogh plan accounts$08,194
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$7,196,0008,631
Deposits held in domestic offices$7,196,0008,630
Individuals, partnerships, and corporations$6,623,0008,598
U.S. Government$04,264
States and political subdivisions in the U.S.$573,0006,483
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$2,339,0008,385
Demand deposits$1,019,0008,305
Nontransaction accounts$4,857,0008,601
Money market deposit accounts (MMDAs)$438,0008,022
Other savings deposits (excluding MMDAs)$774,0007,933
Total time deposits$3,645,0008,465
Total time and savings deposits$6,177,0008,584
Noninterest-bearing deposits$1,019,0008,331
Interest-bearing deposits$6,177,0008,578
Retail deposits$6,691,0008,594
Estimated insured deposits$6,772,0008,561
IRAs and Keogh plan accounts$08,247
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$7,416,0008,646
Deposits held in domestic offices$7,416,0008,645
Individuals, partnerships, and corporations$6,820,0008,619
U.S. Government$04,261
States and political subdivisions in the U.S.$596,0006,491
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$2,563,0008,380
Demand deposits$1,036,0008,322
Nontransaction accounts$4,853,0008,616
Money market deposit accounts (MMDAs)$509,0007,997
Other savings deposits (excluding MMDAs)$880,0007,910
Total time deposits$3,464,0008,485
Total time and savings deposits$6,380,0008,592
Noninterest-bearing deposits$1,036,0008,349
Interest-bearing deposits$6,380,0008,592
Retail deposits$7,014,0008,598
Estimated insured deposits$6,952,0008,567
IRAs and Keogh plan accounts$08,259
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$7,447,0008,673
Deposits held in domestic offices$7,447,0008,671
Individuals, partnerships, and corporations$6,884,0008,644
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$562,0006,564
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$2,605,0008,414
Demand deposits$962,0008,374
Nontransaction accounts$4,842,0008,648
Money market deposit accounts (MMDAs)$442,0008,054
Other savings deposits (excluding MMDAs)$979,0007,902
Total time deposits$3,421,0008,518
Total time and savings deposits$6,485,0008,621
Noninterest-bearing deposits$962,0008,399
Interest-bearing deposits$6,485,0008,617
Retail deposits$7,048,0008,624
Estimated insured deposits$6,551,0008,612
IRAs and Keogh plan accounts$08,299
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$7,211,0008,706
Deposits held in domestic offices$7,211,0008,704
Individuals, partnerships, and corporations$6,649,0008,677
U.S. Government$04,317
States and political subdivisions in the U.S.$562,0006,596
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$2,509,0008,459
Demand deposits$928,0008,424
Nontransaction accounts$4,702,0008,674
Money market deposit accounts (MMDAs)$299,0008,153
Other savings deposits (excluding MMDAs)$914,0008,010
Total time deposits$3,489,0008,555
Total time and savings deposits$6,283,0008,651
Noninterest-bearing deposits$928,0008,446
Interest-bearing deposits$6,283,0008,647
Retail deposits$6,814,0008,670
Estimated insured deposits$6,468,0008,669
IRAs and Keogh plan accounts$08,336
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$7,496,0008,712
Deposits held in domestic offices$7,496,0008,710
Individuals, partnerships, and corporations$6,901,0008,684
U.S. Government$04,271
States and political subdivisions in the U.S.$595,0006,584
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$2,656,0008,452
Demand deposits$968,0008,430
Nontransaction accounts$4,840,0008,688
Money market deposit accounts (MMDAs)$344,0008,150
Other savings deposits (excluding MMDAs)$967,0008,016
Total time deposits$3,529,0008,557
Total time and savings deposits$6,528,0008,661
Noninterest-bearing deposits$968,0008,447
Interest-bearing deposits$6,528,0008,661
Retail deposits$7,102,0008,677
Estimated insured deposits$6,520,0008,677
IRAs and Keogh plan accounts$08,361
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$7,448,0008,782
Deposits held in domestic offices$7,448,0008,780
Individuals, partnerships, and corporations$6,840,0008,750
U.S. Government$04,329
States and political subdivisions in the U.S.$608,0006,631
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$2,379,0008,563
Demand deposits$911,0008,494
Nontransaction accounts$5,069,0008,746
Money market deposit accounts (MMDAs)$554,0008,104
Other savings deposits (excluding MMDAs)$1,011,0008,064
Total time deposits$3,504,0008,633
Total time and savings deposits$6,537,0008,730
Noninterest-bearing deposits$911,0008,510
Interest-bearing deposits$6,537,0008,729
Retail deposits$7,056,0008,744
Estimated insured deposits$6,580,0008,751
IRAs and Keogh plan accounts$08,437
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$7,712,0008,816
Deposits held in domestic offices$7,712,0008,815
Individuals, partnerships, and corporations$7,108,0008,788
U.S. Government$04,510
States and political subdivisions in the U.S.$604,0006,643
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$2,542,0008,591
Demand deposits$849,0008,538
Nontransaction accounts$5,170,0008,791
Money market deposit accounts (MMDAs)$366,0008,238
Other savings deposits (excluding MMDAs)$1,027,0008,063
Total time deposits$3,777,0008,651
Total time and savings deposits$6,863,0008,764
Noninterest-bearing deposits$849,0008,558
Interest-bearing deposits$6,863,0008,766
Retail deposits$7,122,0008,791
Estimated insured deposits$6,853,0008,782
IRAs and Keogh plan accounts$08,477
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$7,371,0008,870
Deposits held in domestic offices$7,371,0008,868
Individuals, partnerships, and corporations$6,741,0008,840
U.S. Government$04,404
States and political subdivisions in the U.S.$630,0006,642
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$2,347,0008,647
Demand deposits$768,0008,585
Nontransaction accounts$5,024,0008,835
Money market deposit accounts (MMDAs)$291,0008,306
Other savings deposits (excluding MMDAs)$967,0008,148
Total time deposits$3,766,0008,700
Total time and savings deposits$6,603,0008,810
Noninterest-bearing deposits$768,0008,606
Interest-bearing deposits$6,603,0008,813
Retail deposits$6,784,0008,845
Estimated insured deposits$6,338,0008,854
IRAs and Keogh plan accounts$08,500
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$7,592,0008,922
Deposits held in domestic offices$7,592,0008,921
Individuals, partnerships, and corporations$6,965,0008,887
U.S. Government$04,543
States and political subdivisions in the U.S.$627,0006,677
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$2,576,0008,667
Demand deposits$844,0008,640
Nontransaction accounts$5,016,0008,893
Money market deposit accounts (MMDAs)$222,0008,391
Other savings deposits (excluding MMDAs)$1,006,0008,198
Total time deposits$3,788,0008,749
Total time and savings deposits$6,748,0008,868
Noninterest-bearing deposits$844,0008,657
Interest-bearing deposits$6,748,0008,870
Retail deposits$7,007,0008,894
Estimated insured deposits$6,491,0008,902
IRAs and Keogh plan accounts$08,596
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$7,715,0008,956
Deposits held in domestic offices$7,715,0008,954
Individuals, partnerships, and corporations$7,087,0008,915
U.S. Government$04,568
States and political subdivisions in the U.S.$628,0006,711
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$2,578,0008,701
Demand deposits$876,0008,656
Nontransaction accounts$5,137,0008,924
Money market deposit accounts (MMDAs)$236,0008,428
Other savings deposits (excluding MMDAs)$1,021,0008,225
Total time deposits$3,880,0008,770
Total time and savings deposits$6,839,0008,900
Noninterest-bearing deposits$876,0008,672
Interest-bearing deposits$6,839,0008,905
Retail deposits$7,132,0008,923
Estimated insured deposits$6,630,0008,934
IRAs and Keogh plan accounts$08,622
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$8,279,0008,993
Deposits held in domestic offices$8,279,0008,991
Individuals, partnerships, and corporations$7,648,0008,911
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$630,0006,752
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$2,717,0007,955
Demand deposits$985,0008,009
Nontransaction accounts$5,562,0008,079
Money market deposit accounts (MMDAs)$305,0007,642
Other savings deposits (excluding MMDAs)$1,175,0007,348
Total time deposits$4,082,0007,949
Total time and savings deposits$7,294,0008,900
Noninterest-bearing deposits$985,0008,644
Interest-bearing deposits$7,294,0008,941
Retail deposits$7,699,0008,962
Estimated insured deposits$6,929,0008,971
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$8,719,0009,047
Deposits held in domestic offices$8,719,0009,046
Individuals, partnerships, and corporations$8,100,0008,959
U.S. Government$04,647
States and political subdivisions in the U.S.$619,0006,760
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$2,611,0008,009
Demand deposits$821,0008,066
Nontransaction accounts$6,108,0008,107
Money market deposit accounts (MMDAs)$352,0007,663
Other savings deposits (excluding MMDAs)$1,246,0007,328
Total time deposits$4,510,0007,979
Total time and savings deposits$7,898,0008,948
Noninterest-bearing deposits$821,0008,719
Interest-bearing deposits$7,898,0008,985
Retail deposits$7,941,0009,018
Estimated insured deposits$6,725,0009,045
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$8,127,0009,097
Deposits held in domestic offices$8,127,0009,096
Individuals, partnerships, and corporations$7,506,0009,016
U.S. Government$04,820
States and political subdivisions in the U.S.$621,0006,789
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$2,433,0008,041
Demand deposits$762,0008,115
Nontransaction accounts$5,694,0008,157
Money market deposit accounts (MMDAs)$325,0007,691
Other savings deposits (excluding MMDAs)$882,0007,574
Total time deposits$4,487,0008,017
Total time and savings deposits$7,365,0009,004
Noninterest-bearing deposits$762,0008,793
Interest-bearing deposits$7,365,0009,043
Retail deposits$7,351,0009,071
Estimated insured deposits$6,918,0009,073
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$8,143,0009,134
Deposits held in domestic offices$8,143,0009,133
Individuals, partnerships, and corporations$7,503,0009,050
U.S. Government$04,819
States and political subdivisions in the U.S.$640,0006,827
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$2,500,0008,069
Demand deposits$919,0008,098
Nontransaction accounts$5,643,0008,178
Money market deposit accounts (MMDAs)$352,0007,707
Other savings deposits (excluding MMDAs)$899,0007,569
Total time deposits$4,392,0008,056
Total time and savings deposits$7,224,0009,032
Noninterest-bearing deposits$919,0008,768
Interest-bearing deposits$7,224,0009,078
Retail deposits$7,369,0009,107
Estimated insured deposits$7,012,0009,101
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$7,990,0009,177
Deposits held in domestic offices$7,990,0009,177
Individuals, partnerships, and corporations$7,363,0009,085
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$625,0006,818
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$2,751,0008,054
Demand deposits$972,0008,120
Nontransaction accounts$5,239,0008,209
Money market deposit accounts (MMDAs)$251,0007,769
Other savings deposits (excluding MMDAs)$919,0007,545
Total time deposits$4,069,0008,104
Total time and savings deposits$7,018,0009,071
Noninterest-bearing deposits$972,0008,784
Interest-bearing deposits$7,018,0009,124
Retail deposits$7,420,0009,144
Estimated insured deposits$7,166,0009,147
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$7,485,0009,423
Deposits held in domestic offices$7,485,0009,422
Individuals, partnerships, and corporations$6,908,0009,334
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$574,0006,990
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$2,594,0008,238
Demand deposits$860,0008,304
Nontransaction accounts$4,891,0008,422
Money market deposit accounts (MMDAs)$293,0007,906
Other savings deposits (excluding MMDAs)$798,0007,701
Total time deposits$3,800,0008,316
Total time and savings deposits$6,625,0009,300
Noninterest-bearing deposits$860,0008,969
Interest-bearing deposits$6,625,0009,359
Retail deposits$6,931,0009,392
Estimated insured deposits$7,292,0009,360
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$7,064,0009,693
Deposits held in domestic offices$7,064,0009,692
Individuals, partnerships, and corporations$6,472,0009,572
U.S. Government$05,369
States and political subdivisions in the U.S.$592,0007,105
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,835,0008,324
Demand deposits$815,0008,542
Nontransaction accounts$4,229,0008,665
Money market deposit accounts (MMDAs)$195,0008,161
Other savings deposits (excluding MMDAs)$654,0007,942
Total time deposits$3,380,0008,543
Total time and savings deposits$6,249,0009,536
Noninterest-bearing deposits$815,0009,201
Interest-bearing deposits$6,249,0009,623
Retail deposits$6,624,0009,642
Estimated insured deposits$6,798,0009,633
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$7,029,00010,005
Deposits held in domestic offices$7,029,00010,005
Individuals, partnerships, and corporations$6,313,0009,915
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$714,0007,150
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$2,723,0008,626
Demand deposits$809,0008,790
Nontransaction accounts$4,306,0008,920
Money market deposit accounts (MMDAs)$399,0008,233
Other savings deposits (excluding MMDAs)$700,0008,221
Total time deposits$3,207,0008,826
Total time and savings deposits$6,220,0009,866
Noninterest-bearing deposits$809,0009,490
Interest-bearing deposits$6,220,0009,938
Retail deposits$6,729,0009,946
Estimated insured deposits$6,781,0009,942
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$7,355,00010,239
Deposits held in domestic offices$7,355,00010,239
Individuals, partnerships, and corporations$6,560,00010,147
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$794,0007,201
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$2,971,0008,744
Demand deposits$750,0009,003
Nontransaction accounts$4,384,0009,116
Money market deposit accounts (MMDAs)$434,0008,335
Other savings deposits (excluding MMDAs)$744,0008,441
Total time deposits$3,206,0009,020
Total time and savings deposits$6,605,00010,081
Noninterest-bearing deposits$750,0009,724
Interest-bearing deposits$6,605,00010,152
Retail deposits$7,155,00010,159
Estimated insured deposits$6,855,00010,193
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$7,201,00010,706
Deposits held in domestic offices$7,201,00010,706
Individuals, partnerships, and corporations$6,632,00010,600
U.S. Government$06,819
States and political subdivisions in the U.S.$569,0007,831
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,740,0009,160
Demand deposits$757,0009,376
Nontransaction accounts$4,461,0009,491
Money market deposit accounts (MMDAs)$412,0008,693
Other savings deposits (excluding MMDAs)$810,0008,789
Total time deposits$3,239,0009,396
Total time and savings deposits$6,444,00010,525
Noninterest-bearing deposits$757,00010,126
Interest-bearing deposits$6,444,00010,606
Retail deposits$6,801,00010,660
Estimated insured deposits$6,860,00010,657
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$7,165,00011,247
Deposits held in domestic offices$7,165,00011,247
Individuals, partnerships, and corporations$6,672,00011,091
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$485,0008,301
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$3,105,0009,466
Demand deposits$911,0009,707
Nontransaction accounts$4,060,0009,930
Money market deposit accounts (MMDAs)$269,0009,205
Other savings deposits (excluding MMDAs)$636,0009,414
Total time deposits$3,155,0009,817
Total time and savings deposits$6,254,00011,041
Noninterest-bearing deposits$911,00010,452
Interest-bearing deposits$6,254,00011,159
Retail deposits$6,765,00011,205
Estimated insured deposits$7,096,00011,174
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$7,155,00011,774
Deposits held in domestic offices$7,155,00011,774
Individuals, partnerships, and corporations$6,645,00011,605
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$506,0008,536
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,264,0009,783
Demand deposits$666,00010,237
Nontransaction accounts$3,891,00010,369
Money market deposit accounts (MMDAs)$236,0009,633
Other savings deposits (excluding MMDAs)$642,0009,824
Total time deposits$3,013,00010,250
Total time and savings deposits$6,489,00011,539
Noninterest-bearing deposits$666,00011,082
Interest-bearing deposits$6,489,00011,665
Retail deposits$6,855,00011,728
Estimated insured deposits$6,610,00011,740
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$7,317,00012,381
Deposits held in domestic offices$7,317,00012,381
Individuals, partnerships, and corporations$6,791,00012,201
U.S. Government$08,552
States and political subdivisions in the U.S.$526,0008,897
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$2,958,00010,417
Demand deposits$720,00010,728
Nontransaction accounts$4,359,00010,857
Money market deposit accounts (MMDAs)$281,00010,120
Other savings deposits (excluding MMDAs)$935,00010,087
Total time deposits$3,143,00010,706
Total time and savings deposits$6,597,00012,143
Noninterest-bearing deposits$720,00011,584
Interest-bearing deposits$6,597,00012,261
Retail deposits$7,017,00012,332
Estimated insured deposits$6,775,00012,342
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$7,058,00013,075
Deposits held in domestic offices$7,058,00013,075
Individuals, partnerships, and corporations$6,647,00012,807
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$407,0009,439
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,039,00010,832
Demand deposits$736,00011,170
Nontransaction accounts$4,019,00011,376
Money market deposit accounts (MMDAs)$259,00010,618
Other savings deposits (excluding MMDAs)$457,00010,996
Total time deposits$3,303,00011,115
Total time and savings deposits$6,322,00012,751
Noninterest-bearing deposits$736,00012,041
Interest-bearing deposits$6,322,00012,959
Retail deposits$6,758,00013,031
Estimated insured deposits$6,834,00013,014
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$7,293,00013,637
Deposits held in domestic offices$7,293,00013,637
Individuals, partnerships, and corporations$6,801,00013,591
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$491,0009,482
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$3,012,00011,151
Demand deposits$751,00011,561
Nontransaction accounts$4,281,00011,729
Money market deposit accounts (MMDAs)$219,00011,055
Other savings deposits (excluding MMDAs)$392,00011,315
Total time deposits$3,670,00011,437
Total time and savings deposits$6,542,00013,520
Noninterest-bearing deposits$751,00012,694
Interest-bearing deposits$6,542,00013,515
Retail deposits$6,893,00013,599
Estimated insured deposits$7,150,00013,573
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