Home > Prescott State Bank > Total Deposits

Prescott State Bank, Total Deposits

2023-12-31Rank
Total deposits$12,287,0004,513
Deposits held in domestic offices$12,287,0004,513
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$3,819,0004,410
Demand deposits$2,280,0004,366
Nontransaction accounts$8,468,0004,444
Money market deposit accounts (MMDAs)$283,0004,214
Other savings deposits (excluding MMDAs)$2,089,0004,221
Total time deposits$6,096,0004,321
Total time and savings deposits$10,007,0004,446
Noninterest-bearing deposits$2,280,0004,407
Interest-bearing deposits$10,007,0004,443
Retail deposits$10,681,0004,450
Estimated insured deposits$11,624,0004,470
IRAs and Keogh plan accounts$490,0004,152
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$12,076,0004,540
Deposits held in domestic offices$12,076,0004,540
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$3,741,0004,435
Demand deposits$2,142,0004,396
Nontransaction accounts$8,335,0004,474
Money market deposit accounts (MMDAs)$265,0004,237
Other savings deposits (excluding MMDAs)$2,124,0004,254
Total time deposits$5,946,0004,344
Total time and savings deposits$9,934,0004,469
Noninterest-bearing deposits$2,142,0004,423
Interest-bearing deposits$9,934,0004,472
Retail deposits$10,471,0004,481
Estimated insured deposits$11,423,0004,496
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$11,904,0004,571
Deposits held in domestic offices$11,904,0004,571
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$3,946,0004,461
Demand deposits$2,357,0004,418
Nontransaction accounts$7,958,0004,505
Money market deposit accounts (MMDAs)$248,0004,263
Other savings deposits (excluding MMDAs)$2,085,0004,289
Total time deposits$5,625,0004,371
Total time and savings deposits$9,547,0004,504
Noninterest-bearing deposits$2,357,0004,458
Interest-bearing deposits$9,547,0004,499
Retail deposits$10,299,0004,510
Estimated insured deposits$11,243,0004,531
IRAs and Keogh plan accounts$508,0004,200
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$11,828,0004,598
Deposits held in domestic offices$11,828,0004,598
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$4,074,0004,531
Demand deposits$2,322,0004,492
Nontransaction accounts$7,754,0004,574
Money market deposit accounts (MMDAs)$282,0004,324
Other savings deposits (excluding MMDAs)$2,349,0004,346
Total time deposits$5,122,0004,432
Total time and savings deposits$9,506,0004,564
Noninterest-bearing deposits$2,322,0004,503
Interest-bearing deposits$9,506,0004,569
Retail deposits$10,224,0004,584
Estimated insured deposits$11,150,0004,575
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$11,808,0004,630
Deposits held in domestic offices$11,808,0004,630
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$4,209,0004,562
Demand deposits$2,482,0004,520
Nontransaction accounts$7,599,0004,607
Money market deposit accounts (MMDAs)$332,0004,348
Other savings deposits (excluding MMDAs)$2,236,0004,393
Total time deposits$5,031,0004,455
Total time and savings deposits$9,326,0004,597
Noninterest-bearing deposits$2,482,0004,531
Interest-bearing deposits$9,326,0004,605
Retail deposits$10,204,0004,615
Estimated insured deposits$11,034,0004,608
IRAs and Keogh plan accounts$381,0004,307
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$12,726,0004,664
Deposits held in domestic offices$12,726,0004,664
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$4,487,0004,602
Demand deposits$2,921,0004,554
Nontransaction accounts$8,239,0004,644
Money market deposit accounts (MMDAs)$376,0004,391
Other savings deposits (excluding MMDAs)$2,376,0004,434
Total time deposits$5,488,0004,471
Total time and savings deposits$9,805,0004,635
Noninterest-bearing deposits$2,921,0004,564
Interest-bearing deposits$9,805,0004,640
Retail deposits$10,871,0004,649
Estimated insured deposits$11,794,0004,644
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$12,858,0004,726
Deposits held in domestic offices$12,858,0004,726
Individuals, partnerships, and corporations$10,465,0004,721
U.S. Government$0821
States and political subdivisions in the U.S.$2,393,0003,975
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,451,0004,663
Demand deposits$2,652,0004,629
Nontransaction accounts$8,407,0004,704
Money market deposit accounts (MMDAs)$459,0004,444
Other savings deposits (excluding MMDAs)$2,238,0004,510
Total time deposits$5,710,0004,536
Total time and savings deposits$10,206,0004,704
Noninterest-bearing deposits$2,652,0004,635
Interest-bearing deposits$10,206,0004,707
Retail deposits$11,003,0004,720
Estimated insured deposits$11,877,0004,714
IRAs and Keogh plan accounts$388,0004,429
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$12,272,0004,759
Deposits held in domestic offices$12,272,0004,759
Individuals, partnerships, and corporations$9,928,0004,753
U.S. Government$0814
States and political subdivisions in the U.S.$2,344,0003,998
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,950,0004,702
Demand deposits$2,320,0004,660
Nontransaction accounts$8,322,0004,732
Money market deposit accounts (MMDAs)$443,0004,468
Other savings deposits (excluding MMDAs)$2,168,0004,542
Total time deposits$5,712,0004,559
Total time and savings deposits$9,952,0004,736
Noninterest-bearing deposits$2,320,0004,669
Interest-bearing deposits$9,953,0004,738
Retail deposits$10,417,0004,751
Estimated insured deposits$11,624,0004,747
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$12,449,0004,803
Deposits held in domestic offices$12,449,0004,803
Individuals, partnerships, and corporations$10,108,0004,799
U.S. Government$0909
States and political subdivisions in the U.S.$2,341,0004,033
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,242,0004,738
Demand deposits$2,603,0004,687
Nontransaction accounts$8,207,0004,776
Money market deposit accounts (MMDAs)$394,0004,508
Other savings deposits (excluding MMDAs)$2,019,0004,583
Total time deposits$5,794,0004,598
Total time and savings deposits$9,846,0004,780
Noninterest-bearing deposits$2,603,0004,701
Interest-bearing deposits$9,846,0004,782
Retail deposits$10,595,0004,795
Estimated insured deposits$11,789,0004,790
IRAs and Keogh plan accounts$363,0004,513
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$11,631,0004,881
Deposits held in domestic offices$11,631,0004,881
Individuals, partnerships, and corporations$9,281,0004,875
U.S. Government$0842
States and political subdivisions in the U.S.$2,350,0004,073
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,593,0004,815
Demand deposits$2,013,0004,762
Nontransaction accounts$8,038,0004,855
Money market deposit accounts (MMDAs)$260,0004,592
Other savings deposits (excluding MMDAs)$1,975,0004,652
Total time deposits$5,803,0004,671
Total time and savings deposits$9,618,0004,855
Noninterest-bearing deposits$2,013,0004,783
Interest-bearing deposits$9,619,0004,857
Retail deposits$9,777,0004,870
Estimated insured deposits$11,008,0004,869
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$11,783,0004,914
Deposits held in domestic offices$11,783,0004,914
Individuals, partnerships, and corporations$9,552,0004,907
U.S. Government$0841
States and political subdivisions in the U.S.$2,231,0004,109
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,739,0004,843
Demand deposits$2,205,0004,799
Nontransaction accounts$8,044,0004,892
Money market deposit accounts (MMDAs)$303,0004,627
Other savings deposits (excluding MMDAs)$1,928,0004,689
Total time deposits$5,814,0004,712
Total time and savings deposits$9,578,0004,891
Noninterest-bearing deposits$2,205,0004,818
Interest-bearing deposits$9,578,0004,892
Retail deposits$10,179,0004,903
Estimated insured deposits$11,151,0004,902
IRAs and Keogh plan accounts$370,0004,625
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$11,365,0004,942
Deposits held in domestic offices$11,365,0004,942
Individuals, partnerships, and corporations$9,121,0004,935
U.S. Government$0837
States and political subdivisions in the U.S.$2,244,0004,121
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,0004,871
Demand deposits$2,246,0004,822
Nontransaction accounts$7,610,0004,925
Money market deposit accounts (MMDAs)$365,0004,652
Other savings deposits (excluding MMDAs)$1,639,0004,734
Total time deposits$5,605,0004,760
Total time and savings deposits$9,119,0004,924
Noninterest-bearing deposits$2,246,0004,840
Interest-bearing deposits$9,119,0004,923
Retail deposits$9,762,0004,931
Estimated insured deposits$10,951,0004,930
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$11,334,0004,965
Deposits held in domestic offices$11,334,0004,965
Individuals, partnerships, and corporations$9,066,0004,957
U.S. Government$0909
States and political subdivisions in the U.S.$2,268,0004,123
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,824,0004,888
Demand deposits$2,374,0004,842
Nontransaction accounts$7,510,0004,945
Money market deposit accounts (MMDAs)$369,0004,670
Other savings deposits (excluding MMDAs)$1,532,0004,752
Total time deposits$5,610,0004,790
Total time and savings deposits$8,960,0004,944
Noninterest-bearing deposits$2,374,0004,854
Interest-bearing deposits$8,961,0004,945
Retail deposits$9,730,0004,952
Estimated insured deposits$10,726,0004,953
IRAs and Keogh plan accounts$369,0004,686
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$10,923,0004,999
Deposits held in domestic offices$10,923,0004,999
Individuals, partnerships, and corporations$8,629,0004,992
U.S. Government$0867
States and political subdivisions in the U.S.$2,294,0004,143
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,624,0004,918
Demand deposits$2,273,0004,878
Nontransaction accounts$7,299,0004,981
Money market deposit accounts (MMDAs)$267,0004,710
Other savings deposits (excluding MMDAs)$1,411,0004,793
Total time deposits$5,620,0004,827
Total time and savings deposits$8,650,0004,978
Noninterest-bearing deposits$2,273,0004,894
Interest-bearing deposits$8,650,0004,979
Retail deposits$9,320,0004,986
Estimated insured deposits$10,230,0004,989
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$10,638,0005,032
Deposits held in domestic offices$10,638,0005,032
Individuals, partnerships, and corporations$8,309,0005,026
U.S. Government$0863
States and political subdivisions in the U.S.$2,329,0004,163
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,400,0004,952
Demand deposits$2,082,0004,909
Nontransaction accounts$7,238,0005,012
Money market deposit accounts (MMDAs)$276,0004,738
Other savings deposits (excluding MMDAs)$1,388,0004,823
Total time deposits$5,574,0004,864
Total time and savings deposits$8,556,0005,010
Noninterest-bearing deposits$2,082,0004,925
Interest-bearing deposits$8,556,0005,011
Retail deposits$9,035,0005,020
Estimated insured deposits$10,036,0005,020
IRAs and Keogh plan accounts$372,0004,748
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$10,277,0005,075
Deposits held in domestic offices$10,277,0005,075
Individuals, partnerships, and corporations$7,925,0005,071
U.S. Government$0886
States and political subdivisions in the U.S.$2,352,0004,156
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,992,0005,005
Demand deposits$1,690,0004,958
Nontransaction accounts$7,285,0005,050
Money market deposit accounts (MMDAs)$342,0004,777
Other savings deposits (excluding MMDAs)$1,351,0004,857
Total time deposits$5,592,0004,907
Total time and savings deposits$8,587,0005,053
Noninterest-bearing deposits$1,690,0004,977
Interest-bearing deposits$8,587,0005,051
Retail deposits$8,674,0005,062
Estimated insured deposits$9,681,0005,065
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$10,047,0005,139
Deposits held in domestic offices$10,047,0005,139
Individuals, partnerships, and corporations$8,009,0005,127
U.S. Government$01,019
States and political subdivisions in the U.S.$2,038,0004,265
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,160,0005,068
Demand deposits$1,676,0005,024
Nontransaction accounts$6,887,0005,118
Money market deposit accounts (MMDAs)$276,0004,840
Other savings deposits (excluding MMDAs)$1,395,0004,908
Total time deposits$5,215,0004,985
Total time and savings deposits$8,371,0005,118
Noninterest-bearing deposits$1,676,0005,035
Interest-bearing deposits$8,371,0005,115
Retail deposits$8,445,0005,128
Estimated insured deposits$9,449,0005,129
IRAs and Keogh plan accounts$426,0004,842
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$9,899,0005,219
Deposits held in domestic offices$9,899,0005,219
Individuals, partnerships, and corporations$7,841,0005,209
U.S. Government$0965
States and political subdivisions in the U.S.$2,058,0004,316
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,102,0005,137
Demand deposits$1,987,0005,091
Nontransaction accounts$6,797,0005,198
Money market deposit accounts (MMDAs)$251,0004,921
Other savings deposits (excluding MMDAs)$1,304,0004,989
Total time deposits$5,241,0005,058
Total time and savings deposits$7,912,0005,199
Noninterest-bearing deposits$1,987,0005,100
Interest-bearing deposits$7,912,0005,195
Retail deposits$8,297,0005,206
Estimated insured deposits$9,303,0005,208
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$10,094,0005,267
Deposits held in domestic offices$10,094,0005,267
Individuals, partnerships, and corporations$8,001,0005,255
U.S. Government$0960
States and political subdivisions in the U.S.$2,093,0004,330
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,154,0005,183
Demand deposits$2,000,0005,130
Nontransaction accounts$6,940,0005,241
Money market deposit accounts (MMDAs)$287,0004,970
Other savings deposits (excluding MMDAs)$1,265,0005,035
Total time deposits$5,388,0005,103
Total time and savings deposits$8,094,0005,243
Noninterest-bearing deposits$2,000,0005,139
Interest-bearing deposits$8,094,0005,242
Retail deposits$8,492,0005,253
Estimated insured deposits$9,497,0005,254
IRAs and Keogh plan accounts$477,0004,961
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$10,219,0005,325
Deposits held in domestic offices$10,219,0005,325
Individuals, partnerships, and corporations$8,156,0005,314
U.S. Government$0998
States and political subdivisions in the U.S.$2,063,0004,394
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,144,0005,240
Demand deposits$2,017,0005,191
Nontransaction accounts$7,075,0005,301
Money market deposit accounts (MMDAs)$392,0005,008
Other savings deposits (excluding MMDAs)$1,303,0005,091
Total time deposits$5,380,0005,161
Total time and savings deposits$8,202,0005,304
Noninterest-bearing deposits$2,017,0005,202
Interest-bearing deposits$8,203,0005,304
Retail deposits$8,617,0005,314
Estimated insured deposits$9,622,0005,316
IRAs and Keogh plan accounts$478,0005,023
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$10,340,0005,367
Deposits held in domestic offices$10,340,0005,367
Individuals, partnerships, and corporations$8,194,0005,355
U.S. Government$01,108
States and political subdivisions in the U.S.$2,146,0004,397
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,0005,285
Demand deposits$1,912,0005,236
Nontransaction accounts$7,352,0005,340
Money market deposit accounts (MMDAs)$425,0005,039
Other savings deposits (excluding MMDAs)$1,268,0005,135
Total time deposits$5,659,0005,190
Total time and savings deposits$8,428,0005,344
Noninterest-bearing deposits$1,912,0005,248
Interest-bearing deposits$8,427,0005,344
Retail deposits$8,739,0005,352
Estimated insured deposits$9,742,0005,357
IRAs and Keogh plan accounts$471,0005,071
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$10,020,0005,440
Deposits held in domestic offices$10,020,0005,440
Individuals, partnerships, and corporations$7,997,0005,428
U.S. Government$01,011
States and political subdivisions in the U.S.$2,023,0004,460
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,586,0005,366
Demand deposits$1,701,0005,317
Nontransaction accounts$7,434,0005,411
Money market deposit accounts (MMDAs)$417,0005,108
Other savings deposits (excluding MMDAs)$1,243,0005,213
Total time deposits$5,775,0005,247
Total time and savings deposits$8,319,0005,415
Noninterest-bearing deposits$1,701,0005,324
Interest-bearing deposits$8,319,0005,417
Retail deposits$8,419,0005,428
Estimated insured deposits$9,424,0005,429
IRAs and Keogh plan accounts$498,0005,140
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$10,616,0005,498
Deposits held in domestic offices$10,616,0005,498
Individuals, partnerships, and corporations$8,492,0005,490
U.S. Government$01,101
States and political subdivisions in the U.S.$2,124,0004,464
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,998,0005,421
Demand deposits$1,982,0005,362
Nontransaction accounts$7,618,0005,472
Money market deposit accounts (MMDAs)$444,0005,161
Other savings deposits (excluding MMDAs)$1,265,0005,272
Total time deposits$5,908,0005,299
Total time and savings deposits$8,634,0005,477
Noninterest-bearing deposits$1,982,0005,373
Interest-bearing deposits$8,633,0005,479
Retail deposits$9,016,0005,489
Estimated insured deposits$10,018,0005,492
IRAs and Keogh plan accounts$534,0005,185
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$10,691,0005,561
Deposits held in domestic offices$10,691,0005,561
Individuals, partnerships, and corporations$8,630,0005,552
U.S. Government$01,097
States and political subdivisions in the U.S.$2,061,0004,507
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,996,0005,480
Demand deposits$1,943,0005,421
Nontransaction accounts$7,695,0005,534
Money market deposit accounts (MMDAs)$471,0005,223
Other savings deposits (excluding MMDAs)$1,309,0005,326
Total time deposits$5,913,0005,360
Total time and savings deposits$8,748,0005,540
Noninterest-bearing deposits$1,943,0005,429
Interest-bearing deposits$8,748,0005,539
Retail deposits$9,091,0005,551
Estimated insured deposits$10,093,0005,552
IRAs and Keogh plan accounts$530,0005,248
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$10,545,0005,628
Deposits held in domestic offices$10,545,0005,628
Individuals, partnerships, and corporations$8,447,0005,615
U.S. Government$01,191
States and political subdivisions in the U.S.$2,098,0004,562
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,890,0005,546
Demand deposits$1,760,0005,497
Nontransaction accounts$7,655,0005,600
Money market deposit accounts (MMDAs)$474,0005,282
Other savings deposits (excluding MMDAs)$1,282,0005,389
Total time deposits$5,898,0005,425
Total time and savings deposits$8,785,0005,605
Noninterest-bearing deposits$1,760,0005,512
Interest-bearing deposits$8,786,0005,603
Retail deposits$8,945,0005,617
Estimated insured deposits$9,948,0005,619
IRAs and Keogh plan accounts$547,0005,312
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,392,0005,693
Deposits held in domestic offices$10,392,0005,693
Individuals, partnerships, and corporations$8,245,0005,682
U.S. Government$01,147
States and political subdivisions in the U.S.$2,147,0004,567
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,898,0005,605
Demand deposits$1,746,0005,549
Nontransaction accounts$7,494,0005,668
Money market deposit accounts (MMDAs)$448,0005,359
Other savings deposits (excluding MMDAs)$1,119,0005,469
Total time deposits$5,927,0005,497
Total time and savings deposits$8,646,0005,670
Noninterest-bearing deposits$1,746,0005,562
Interest-bearing deposits$8,646,0005,670
Retail deposits$8,792,0005,684
Estimated insured deposits$9,795,0005,684
IRAs and Keogh plan accounts$576,0005,368
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$10,973,0005,740
Deposits held in domestic offices$10,973,0005,740
Individuals, partnerships, and corporations$8,404,0005,731
U.S. Government$01,163
States and political subdivisions in the U.S.$2,569,0004,488
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,917,0005,659
Demand deposits$1,828,0005,599
Nontransaction accounts$8,056,0005,710
Money market deposit accounts (MMDAs)$501,0005,400
Other savings deposits (excluding MMDAs)$1,085,0005,527
Total time deposits$6,470,0005,510
Total time and savings deposits$9,145,0005,717
Noninterest-bearing deposits$1,828,0005,612
Interest-bearing deposits$9,145,0005,715
Retail deposits$9,073,0005,732
Estimated insured deposits$10,326,0005,731
IRAs and Keogh plan accounts$577,0005,420
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$10,753,0005,809
Deposits held in domestic offices$10,753,0005,809
Individuals, partnerships, and corporations$8,188,0005,800
U.S. Government$01,186
States and political subdivisions in the U.S.$2,565,0004,534
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,665,0005,733
Demand deposits$1,686,0005,675
Nontransaction accounts$8,088,0005,777
Money market deposit accounts (MMDAs)$448,0005,476
Other savings deposits (excluding MMDAs)$1,120,0005,576
Total time deposits$6,519,0005,582
Total time and savings deposits$9,067,0005,786
Noninterest-bearing deposits$1,686,0005,682
Interest-bearing deposits$9,067,0005,784
Retail deposits$8,853,0005,797
Estimated insured deposits$10,106,0005,799
IRAs and Keogh plan accounts$576,0005,479
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$11,018,0005,866
Deposits held in domestic offices$11,018,0005,866
Individuals, partnerships, and corporations$8,481,0005,854
U.S. Government$01,254
States and political subdivisions in the U.S.$2,537,0004,574
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0005,777
Demand deposits$1,741,0005,724
Nontransaction accounts$8,016,0005,836
Money market deposit accounts (MMDAs)$434,0005,530
Other savings deposits (excluding MMDAs)$1,147,0005,621
Total time deposits$6,434,0005,648
Total time and savings deposits$9,277,0005,843
Noninterest-bearing deposits$1,741,0005,735
Interest-bearing deposits$9,276,0005,841
Retail deposits$9,368,0005,853
Estimated insured deposits$10,204,0005,857
IRAs and Keogh plan accounts$579,0005,528
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$10,613,0005,933
Deposits held in domestic offices$10,613,0005,933
Individuals, partnerships, and corporations$8,003,0005,923
U.S. Government$01,248
States and political subdivisions in the U.S.$2,610,0004,573
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,808,0005,844
Demand deposits$1,599,0005,793
Nontransaction accounts$7,805,0005,905
Money market deposit accounts (MMDAs)$178,0005,634
Other savings deposits (excluding MMDAs)$1,157,0005,678
Total time deposits$6,470,0005,719
Total time and savings deposits$9,014,0005,913
Noninterest-bearing deposits$1,599,0005,802
Interest-bearing deposits$9,014,0005,908
Retail deposits$8,963,0005,922
Estimated insured deposits$9,811,0005,928
IRAs and Keogh plan accounts$591,0005,589
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$10,622,0006,012
Deposits held in domestic offices$10,622,0006,012
Individuals, partnerships, and corporations$8,031,0006,004
U.S. Government$01,147
States and political subdivisions in the U.S.$2,591,0004,619
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,830,0005,926
Demand deposits$1,656,0005,868
Nontransaction accounts$7,792,0005,981
Money market deposit accounts (MMDAs)$159,0005,711
Other savings deposits (excluding MMDAs)$1,128,0005,763
Total time deposits$6,504,0005,791
Total time and savings deposits$8,966,0005,990
Noninterest-bearing deposits$1,656,0005,878
Interest-bearing deposits$8,966,0005,987
Retail deposits$8,972,0006,003
Estimated insured deposits$9,827,0006,006
IRAs and Keogh plan accounts$602,0005,649
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$10,563,0006,075
Deposits held in domestic offices$10,563,0006,075
Individuals, partnerships, and corporations$8,031,0006,064
U.S. Government$01,159
States and political subdivisions in the U.S.$2,532,0004,669
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,758,0005,993
Demand deposits$1,618,0005,926
Nontransaction accounts$7,805,0006,041
Money market deposit accounts (MMDAs)$159,0005,766
Other savings deposits (excluding MMDAs)$1,129,0005,822
Total time deposits$6,517,0005,851
Total time and savings deposits$8,945,0006,051
Noninterest-bearing deposits$1,618,0005,944
Interest-bearing deposits$8,945,0006,050
Retail deposits$8,913,0006,066
Estimated insured deposits$9,768,0006,068
IRAs and Keogh plan accounts$599,0005,704
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$10,642,0006,132
Deposits held in domestic offices$10,642,0006,132
Individuals, partnerships, and corporations$8,266,0006,123
U.S. Government$01,296
States and political subdivisions in the U.S.$2,376,0004,721
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,955,0006,044
Demand deposits$1,757,0005,980
Nontransaction accounts$7,687,0006,099
Money market deposit accounts (MMDAs)$175,0005,820
Other savings deposits (excluding MMDAs)$1,047,0005,874
Total time deposits$6,465,0005,917
Total time and savings deposits$8,885,0006,111
Noninterest-bearing deposits$1,757,0005,993
Interest-bearing deposits$8,885,0006,110
Retail deposits$8,992,0006,125
Estimated insured deposits$9,867,0006,126
IRAs and Keogh plan accounts$600,0005,756
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$10,715,0006,214
Deposits held in domestic offices$10,715,0006,214
Individuals, partnerships, and corporations$8,384,0006,204
U.S. Government$01,197
States and political subdivisions in the U.S.$2,331,0004,774
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,848,0006,126
Demand deposits$1,734,0006,055
Nontransaction accounts$7,867,0006,180
Money market deposit accounts (MMDAs)$169,0005,911
Other savings deposits (excluding MMDAs)$1,078,0005,946
Total time deposits$6,620,0005,989
Total time and savings deposits$8,981,0006,192
Noninterest-bearing deposits$1,734,0006,072
Interest-bearing deposits$8,980,0006,191
Retail deposits$9,065,0006,207
Estimated insured deposits$9,966,0006,208
IRAs and Keogh plan accounts$642,0005,813
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$10,982,0006,289
Deposits held in domestic offices$10,982,0006,289
Individuals, partnerships, and corporations$8,626,0006,281
U.S. Government$01,235
States and political subdivisions in the U.S.$2,356,0004,820
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,827,0006,198
Demand deposits$1,755,0006,129
Nontransaction accounts$8,155,0006,255
Money market deposit accounts (MMDAs)$206,0005,977
Other savings deposits (excluding MMDAs)$1,076,0006,001
Total time deposits$6,873,0006,050
Total time and savings deposits$9,227,0006,268
Noninterest-bearing deposits$1,755,0006,137
Interest-bearing deposits$9,227,0006,259
Retail deposits$9,332,0006,283
Estimated insured deposits$10,225,0006,278
IRAs and Keogh plan accounts$670,0005,875
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$11,449,0006,359
Deposits held in domestic offices$11,449,0006,359
Individuals, partnerships, and corporations$9,095,0006,347
U.S. Government$01,228
States and political subdivisions in the U.S.$2,354,0004,842
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,813,0006,262
Demand deposits$1,732,0006,187
Nontransaction accounts$8,636,0006,310
Money market deposit accounts (MMDAs)$233,0006,039
Other savings deposits (excluding MMDAs)$1,847,0005,922
Total time deposits$6,556,0006,134
Total time and savings deposits$9,717,0006,330
Noninterest-bearing deposits$1,732,0006,206
Interest-bearing deposits$9,718,0006,326
Retail deposits$9,799,0006,346
Estimated insured deposits$10,676,0006,344
IRAs and Keogh plan accounts$662,0005,937
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$11,229,0006,449
Deposits held in domestic offices$11,229,0006,449
Individuals, partnerships, and corporations$8,897,0006,440
U.S. Government$01,345
States and political subdivisions in the U.S.$2,332,0004,884
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,694,0006,356
Demand deposits$1,722,0006,282
Nontransaction accounts$8,535,0006,403
Money market deposit accounts (MMDAs)$203,0006,132
Other savings deposits (excluding MMDAs)$1,663,0006,008
Total time deposits$6,668,0006,228
Total time and savings deposits$9,507,0006,420
Noninterest-bearing deposits$1,722,0006,295
Interest-bearing deposits$9,507,0006,419
Retail deposits$9,579,0006,440
Estimated insured deposits$10,487,0006,438
IRAs and Keogh plan accounts$671,0006,023
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$11,811,0006,522
Deposits held in domestic offices$11,811,0006,522
Individuals, partnerships, and corporations$9,443,0006,510
U.S. Government$01,257
States and political subdivisions in the U.S.$2,368,0004,896
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,755,0006,431
Demand deposits$1,602,0006,363
Nontransaction accounts$9,056,0006,471
Money market deposit accounts (MMDAs)$223,0006,208
Other savings deposits (excluding MMDAs)$1,858,0006,039
Total time deposits$6,975,0006,294
Total time and savings deposits$10,209,0006,492
Noninterest-bearing deposits$1,602,0006,376
Interest-bearing deposits$10,210,0006,488
Retail deposits$10,161,0006,510
Estimated insured deposits$11,102,0006,511
IRAs and Keogh plan accounts$797,0006,043
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$12,209,0006,586
Deposits held in domestic offices$12,209,0006,585
Individuals, partnerships, and corporations$9,892,0006,573
U.S. Government$01,331
States and political subdivisions in the U.S.$2,317,0004,961
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,171,0006,477
Demand deposits$1,812,0006,414
Nontransaction accounts$9,038,0006,540
Money market deposit accounts (MMDAs)$206,0006,272
Other savings deposits (excluding MMDAs)$1,821,0006,104
Total time deposits$7,010,0006,363
Total time and savings deposits$10,397,0006,555
Noninterest-bearing deposits$1,834,0006,428
Interest-bearing deposits$10,375,0006,551
Retail deposits$10,559,0006,575
Estimated insured deposits$11,471,0006,577
IRAs and Keogh plan accounts$799,0006,109
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$12,032,0006,660
Deposits held in domestic offices$12,032,0006,659
Individuals, partnerships, and corporations$9,680,0006,650
U.S. Government$01,317
States and political subdivisions in the U.S.$2,352,0004,980
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,788,0006,559
Demand deposits$1,675,0006,494
Nontransaction accounts$9,244,0006,608
Money market deposit accounts (MMDAs)$286,0006,317
Other savings deposits (excluding MMDAs)$1,865,0006,148
Total time deposits$7,093,0006,419
Total time and savings deposits$10,357,0006,629
Noninterest-bearing deposits$1,675,0006,514
Interest-bearing deposits$10,357,0006,626
Retail deposits$10,382,0006,651
Estimated insured deposits$11,313,0006,648
IRAs and Keogh plan accounts$808,0006,171
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$11,702,0006,743
Deposits held in domestic offices$11,702,0006,742
Individuals, partnerships, and corporations$9,365,0006,735
U.S. Government$01,474
States and political subdivisions in the U.S.$2,337,0004,996
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,579,0006,643
Demand deposits$1,462,0006,577
Nontransaction accounts$9,123,0006,691
Money market deposit accounts (MMDAs)$235,0006,404
Other savings deposits (excluding MMDAs)$1,672,0006,231
Total time deposits$7,217,0006,499
Total time and savings deposits$10,240,0006,712
Noninterest-bearing deposits$1,462,0006,597
Interest-bearing deposits$10,240,0006,708
Retail deposits$10,052,0006,735
Estimated insured deposits$11,001,0006,730
IRAs and Keogh plan accounts$814,0006,243
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$12,059,0006,817
Deposits held in domestic offices$12,059,0006,816
Individuals, partnerships, and corporations$9,665,0006,805
U.S. Government$01,406
States and political subdivisions in the U.S.$2,394,0004,991
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,703,0006,714
Demand deposits$1,572,0006,658
Nontransaction accounts$9,356,0006,767
Money market deposit accounts (MMDAs)$262,0006,482
Other savings deposits (excluding MMDAs)$1,783,0006,259
Total time deposits$7,312,0006,577
Total time and savings deposits$10,487,0006,783
Noninterest-bearing deposits$1,572,0006,669
Interest-bearing deposits$10,488,0006,778
Retail deposits$10,409,0006,805
Estimated insured deposits$11,380,0006,803
IRAs and Keogh plan accounts$831,0006,306
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$12,109,0006,868
Deposits held in domestic offices$12,109,0006,867
Individuals, partnerships, and corporations$9,754,0006,855
U.S. Government$01,377
States and political subdivisions in the U.S.$2,355,0005,025
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,668,0006,767
Demand deposits$1,615,0006,693
Nontransaction accounts$9,441,0006,817
Money market deposit accounts (MMDAs)$209,0006,545
Other savings deposits (excluding MMDAs)$1,864,0006,273
Total time deposits$7,367,0006,634
Total time and savings deposits$10,494,0006,836
Noninterest-bearing deposits$1,615,0006,713
Interest-bearing deposits$10,494,0006,831
Retail deposits$10,459,0006,855
Estimated insured deposits$11,423,0006,853
IRAs and Keogh plan accounts$844,0006,344
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$12,200,0006,944
Deposits held in domestic offices$12,200,0006,943
Individuals, partnerships, and corporations$9,800,0006,930
U.S. Government$01,424
States and political subdivisions in the U.S.$2,400,0005,041
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,683,0006,831
Demand deposits$2,683,0006,638
Nontransaction accounts$9,517,0006,886
Money market deposit accounts (MMDAs)$207,0006,618
Other savings deposits (excluding MMDAs)$1,621,0006,400
Total time deposits$7,690,0006,686
Total time and savings deposits$9,517,0006,928
Noninterest-bearing deposits$1,595,0006,794
Interest-bearing deposits$10,606,0006,910
Retail deposits$10,550,0006,933
Estimated insured deposits$11,531,0006,928
IRAs and Keogh plan accounts$826,0006,405
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$12,088,0007,005
Deposits held in domestic offices$12,088,0007,004
Individuals, partnerships, and corporations$9,755,0006,994
U.S. Government$01,583
States and political subdivisions in the U.S.$2,333,0005,079
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,658,0006,897
Demand deposits$1,587,0006,826
Nontransaction accounts$9,430,0006,945
Money market deposit accounts (MMDAs)$164,0006,689
Other savings deposits (excluding MMDAs)$1,604,0006,421
Total time deposits$7,661,0006,755
Total time and savings deposits$10,501,0006,970
Noninterest-bearing deposits$1,587,0006,843
Interest-bearing deposits$10,501,0006,963
Retail deposits$10,438,0006,997
Estimated insured deposits$11,418,0006,996
IRAs and Keogh plan accounts$827,0006,463
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$11,845,0007,109
Deposits held in domestic offices$11,845,0007,109
Individuals, partnerships, and corporations$9,507,0007,096
U.S. Government$01,457
States and political subdivisions in the U.S.$2,338,0005,094
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0006,990
Demand deposits$1,534,0006,919
Nontransaction accounts$9,314,0007,049
Money market deposit accounts (MMDAs)$172,0006,794
Other savings deposits (excluding MMDAs)$1,567,0006,499
Total time deposits$7,574,0006,868
Total time and savings deposits$10,311,0007,076
Noninterest-bearing deposits$1,534,0006,939
Interest-bearing deposits$10,310,0007,071
Retail deposits$10,195,0007,097
Estimated insured deposits$11,185,0007,091
IRAs and Keogh plan accounts$838,0006,543
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,030,0007,173
Deposits held in domestic offices$12,030,0007,173
Individuals, partnerships, and corporations$9,676,0007,155
U.S. Government$01,535
States and political subdivisions in the U.S.$2,354,0005,112
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,678,0007,053
Demand deposits$1,655,0006,965
Nontransaction accounts$9,352,0007,114
Money market deposit accounts (MMDAs)$188,0006,849
Other savings deposits (excluding MMDAs)$1,616,0006,506
Total time deposits$7,547,0006,940
Total time and savings deposits$10,375,0007,144
Noninterest-bearing deposits$1,655,0006,986
Interest-bearing deposits$10,374,0007,138
Retail deposits$10,380,0007,162
Estimated insured deposits$11,388,0007,154
IRAs and Keogh plan accounts$725,0006,644
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,000,0007,239
Deposits held in domestic offices$12,000,0007,238
Individuals, partnerships, and corporations$9,652,0007,218
U.S. Government$01,579
States and political subdivisions in the U.S.$2,348,0005,139
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,532,0007,113
Demand deposits$1,486,0007,039
Nontransaction accounts$9,468,0007,174
Money market deposit accounts (MMDAs)$188,0006,913
Other savings deposits (excluding MMDAs)$1,506,0006,583
Total time deposits$7,773,0006,997
Total time and savings deposits$10,514,0007,202
Noninterest-bearing deposits$1,486,0007,064
Interest-bearing deposits$10,514,0007,193
Retail deposits$10,350,0007,224
Estimated insured deposits$11,361,0007,217
IRAs and Keogh plan accounts$728,0006,705
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$11,906,0007,277
Deposits held in domestic offices$11,906,0007,276
Individuals, partnerships, and corporations$9,539,0007,259
U.S. Government$01,780
States and political subdivisions in the U.S.$2,367,0004,952
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,483,0007,152
Demand deposits$1,326,0007,070
Nontransaction accounts$9,423,0007,213
Money market deposit accounts (MMDAs)$170,0006,955
Other savings deposits (excluding MMDAs)$1,437,0006,591
Total time deposits$7,815,0007,033
Total time and savings deposits$10,580,0007,235
Noninterest-bearing deposits$1,326,0007,086
Interest-bearing deposits$10,580,0007,233
Retail deposits$10,256,0007,262
Estimated insured deposits$11,267,0007,257
IRAs and Keogh plan accounts$731,0006,733
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,056,0007,349
Deposits held in domestic offices$12,056,0007,348
Individuals, partnerships, and corporations$9,722,0007,327
U.S. Government$128,000359
States and political subdivisions in the U.S.$2,206,0004,993
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,391,0007,231
Demand deposits$1,491,0007,113
Nontransaction accounts$9,665,0007,282
Money market deposit accounts (MMDAs)$166,0007,022
Other savings deposits (excluding MMDAs)$1,497,0006,613
Total time deposits$8,002,0007,103
Total time and savings deposits$10,565,0007,305
Noninterest-bearing deposits$1,491,0007,134
Interest-bearing deposits$10,565,0007,299
Retail deposits$10,156,0007,334
Estimated insured deposits$11,422,0007,328
IRAs and Keogh plan accounts$741,0006,792
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$11,780,0007,423
Deposits held in domestic offices$11,780,0007,423
Individuals, partnerships, and corporations$9,464,0007,401
U.S. Government$01,633
States and political subdivisions in the U.S.$2,316,0004,987
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,480,0007,299
Demand deposits$1,580,0007,169
Nontransaction accounts$9,300,0007,363
Money market deposit accounts (MMDAs)$155,0007,105
Other savings deposits (excluding MMDAs)$1,499,0006,653
Total time deposits$7,645,0007,208
Total time and savings deposits$10,200,0007,390
Noninterest-bearing deposits$1,580,0007,195
Interest-bearing deposits$10,199,0007,373
Retail deposits$9,880,0007,415
Estimated insured deposits$11,143,0007,406
IRAs and Keogh plan accounts$619,0006,919
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$11,728,0007,479
Deposits held in domestic offices$11,728,0007,479
Individuals, partnerships, and corporations$9,345,0007,462
U.S. Government$01,643
States and political subdivisions in the U.S.$2,383,0004,985
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,277,0007,369
Demand deposits$1,342,0007,256
Nontransaction accounts$9,451,0007,418
Money market deposit accounts (MMDAs)$192,0007,150
Other savings deposits (excluding MMDAs)$1,491,0006,687
Total time deposits$7,768,0007,257
Total time and savings deposits$10,386,0007,447
Noninterest-bearing deposits$1,342,0007,280
Interest-bearing deposits$10,386,0007,442
Retail deposits$9,828,0007,474
Estimated insured deposits$11,102,0007,470
IRAs and Keogh plan accounts$600,0006,984
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$11,816,0007,549
Deposits held in domestic offices$11,816,0007,549
Individuals, partnerships, and corporations$9,481,0007,532
U.S. Government$02,902
States and political subdivisions in the U.S.$2,335,0005,007
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,023,0007,452
Demand deposits$1,162,0007,351
Nontransaction accounts$9,793,0007,476
Money market deposit accounts (MMDAs)$527,0007,114
Other savings deposits (excluding MMDAs)$818,0007,001
Total time deposits$8,447,0007,279
Total time and savings deposits$10,654,0007,498
Noninterest-bearing deposits$1,162,0007,378
Interest-bearing deposits$10,655,0007,492
Retail deposits$9,916,0007,541
Estimated insured deposits$11,339,0007,535
IRAs and Keogh plan accounts$574,0007,060
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$11,281,0007,655
Deposits held in domestic offices$11,281,0007,655
Individuals, partnerships, and corporations$8,974,0007,637
U.S. Government$03,279
States and political subdivisions in the U.S.$2,307,0005,083
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,988,0007,557
Demand deposits$1,220,0007,434
Nontransaction accounts$9,293,0007,581
Money market deposit accounts (MMDAs)$174,0007,326
Other savings deposits (excluding MMDAs)$840,0007,055
Total time deposits$8,278,0007,393
Total time and savings deposits$10,061,0007,608
Noninterest-bearing deposits$1,220,0007,457
Interest-bearing deposits$10,060,0007,604
Retail deposits$9,381,0007,644
Estimated insured deposits$10,647,0007,638
IRAs and Keogh plan accounts$585,0007,129
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$11,763,0007,718
Deposits held in domestic offices$11,763,0007,718
Individuals, partnerships, and corporations$9,413,0007,694
U.S. Government$03,428
States and political subdivisions in the U.S.$2,350,0005,096
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,187,0007,598
Demand deposits$1,329,0007,474
Nontransaction accounts$9,576,0007,636
Money market deposit accounts (MMDAs)$207,0007,371
Other savings deposits (excluding MMDAs)$858,0007,087
Total time deposits$8,510,0007,431
Total time and savings deposits$10,434,0007,663
Noninterest-bearing deposits$1,329,0007,504
Interest-bearing deposits$10,434,0007,658
Retail deposits$9,863,0007,708
Estimated insured deposits$11,128,0007,699
IRAs and Keogh plan accounts$582,0007,188
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$11,807,0007,818
Deposits held in domestic offices$11,807,0007,817
Individuals, partnerships, and corporations$9,507,0007,793
U.S. Government$03,500
States and political subdivisions in the U.S.$2,300,0005,189
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$2,281,0007,694
Demand deposits$1,433,0007,541
Nontransaction accounts$9,526,0007,737
Money market deposit accounts (MMDAs)$172,0007,474
Other savings deposits (excluding MMDAs)$929,0007,136
Total time deposits$8,424,0007,541
Total time and savings deposits$10,374,0007,764
Noninterest-bearing deposits$1,433,0007,574
Interest-bearing deposits$10,373,0007,756
Retail deposits$11,807,0007,773
Estimated insured deposits$11,180,0007,797
IRAs and Keogh plan accounts$574,0007,287
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$11,453,0007,890
Deposits held in domestic offices$11,453,0007,889
Individuals, partnerships, and corporations$9,333,0007,868
U.S. Government$03,705
States and political subdivisions in the U.S.$2,120,0005,279
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$2,387,0007,746
Demand deposits$1,420,0007,627
Nontransaction accounts$9,066,0007,819
Money market deposit accounts (MMDAs)$161,0007,550
Other savings deposits (excluding MMDAs)$827,0007,197
Total time deposits$8,077,0007,621
Total time and savings deposits$10,033,0007,839
Noninterest-bearing deposits$1,420,0007,659
Interest-bearing deposits$10,033,0007,833
Retail deposits$8,637,0007,889
Estimated insured deposits$10,826,0007,867
IRAs and Keogh plan accounts$539,0007,333
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,265,0007,967
Deposits held in domestic offices$11,265,0007,966
Individuals, partnerships, and corporations$11,164,0007,904
U.S. Government$03,620
States and political subdivisions in the U.S.$101,0006,503
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$2,114,0007,845
Demand deposits$1,276,0007,704
Nontransaction accounts$9,151,0007,890
Money market deposit accounts (MMDAs)$151,0007,630
Other savings deposits (excluding MMDAs)$873,0007,213
Total time deposits$8,127,0007,695
Total time and savings deposits$9,989,0007,910
Noninterest-bearing deposits$1,276,0007,733
Interest-bearing deposits$9,988,0007,896
Retail deposits$8,454,0007,965
Estimated insured deposits$11,280,0007,929
IRAs and Keogh plan accounts$562,0007,364
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,268,0008,051
Deposits held in domestic offices$11,268,0008,050
Individuals, partnerships, and corporations$11,124,0007,993
U.S. Government$03,557
States and political subdivisions in the U.S.$144,0006,550
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$2,236,0007,923
Demand deposits$1,316,0007,776
Nontransaction accounts$9,032,0007,975
Money market deposit accounts (MMDAs)$196,0007,698
Other savings deposits (excluding MMDAs)$1,017,0007,202
Total time deposits$7,818,0007,797
Total time and savings deposits$9,952,0007,999
Noninterest-bearing deposits$1,316,0007,812
Interest-bearing deposits$9,951,0007,992
Retail deposits$8,760,0008,045
Estimated insured deposits$9,852,0008,011
IRAs and Keogh plan accounts$563,0007,431
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,701,0008,096
Deposits held in domestic offices$11,701,0008,096
Individuals, partnerships, and corporations$11,701,0008,027
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,659,0007,907
Demand deposits$1,644,0007,735
Nontransaction accounts$9,042,0008,027
Money market deposit accounts (MMDAs)$189,0007,747
Other savings deposits (excluding MMDAs)$895,0007,270
Total time deposits$7,959,0007,821
Total time and savings deposits$10,057,0008,046
Noninterest-bearing deposits$1,658,0007,775
Interest-bearing deposits$10,042,0008,034
Retail deposits$9,093,0008,086
Estimated insured deposits$10,231,0008,041
IRAs and Keogh plan accounts$547,0007,441
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,519,0008,139
Deposits held in domestic offices$11,519,0008,139
Individuals, partnerships, and corporations$9,101,0008,130
U.S. Government$03,888
States and political subdivisions in the U.S.$2,418,0005,221
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$2,500,0007,961
Demand deposits$1,448,0007,840
Nontransaction accounts$9,019,0008,053
Money market deposit accounts (MMDAs)$183,0007,793
Other savings deposits (excluding MMDAs)$794,0007,341
Total time deposits$8,041,0007,838
Total time and savings deposits$10,071,0008,086
Noninterest-bearing deposits$1,448,0007,877
Interest-bearing deposits$10,071,0008,078
Retail deposits$8,934,0008,131
Estimated insured deposits$10,079,0008,087
IRAs and Keogh plan accounts$541,0007,444
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,516,0008,205
Deposits held in domestic offices$11,516,0008,204
Individuals, partnerships, and corporations$9,248,0008,197
U.S. Government$03,764
States and political subdivisions in the U.S.$2,268,0005,227
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$2,249,0008,049
Demand deposits$1,379,0007,893
Nontransaction accounts$9,267,0008,118
Money market deposit accounts (MMDAs)$188,0007,850
Other savings deposits (excluding MMDAs)$818,0007,393
Total time deposits$8,261,0007,876
Total time and savings deposits$10,137,0008,150
Noninterest-bearing deposits$1,379,0007,931
Interest-bearing deposits$10,137,0008,142
Retail deposits$8,931,0008,201
Estimated insured deposits$10,151,0008,142
IRAs and Keogh plan accounts$543,0007,456
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,091,0008,236
Deposits held in domestic offices$12,091,0008,234
Individuals, partnerships, and corporations$9,818,0008,243
U.S. Government$03,873
States and political subdivisions in the U.S.$2,273,0005,245
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$2,114,0008,120
Demand deposits$1,263,0007,986
Nontransaction accounts$9,977,0008,129
Money market deposit accounts (MMDAs)$208,0007,910
Other savings deposits (excluding MMDAs)$809,0007,458
Total time deposits$8,960,0007,852
Total time and savings deposits$10,828,0008,169
Noninterest-bearing deposits$1,263,0008,024
Interest-bearing deposits$10,828,0008,160
Retail deposits$9,303,0008,243
Estimated insured deposits$10,638,0008,164
IRAs and Keogh plan accounts$549,0007,442
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,003,0008,254
Deposits held in domestic offices$12,003,0008,253
Individuals, partnerships, and corporations$9,717,0008,252
U.S. Government$03,876
States and political subdivisions in the U.S.$2,286,0005,241
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$2,025,0008,156
Demand deposits$1,203,0008,033
Nontransaction accounts$9,978,0008,138
Money market deposit accounts (MMDAs)$225,0007,933
Other savings deposits (excluding MMDAs)$588,0007,629
Total time deposits$9,165,0007,853
Total time and savings deposits$10,800,0008,186
Noninterest-bearing deposits$1,203,0008,063
Interest-bearing deposits$10,800,0008,183
Retail deposits$9,316,0008,252
Estimated insured deposits$10,602,0008,184
IRAs and Keogh plan accounts$537,0007,482
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,168,0008,261
Deposits held in domestic offices$12,168,0008,260
Individuals, partnerships, and corporations$9,916,0008,265
U.S. Government$04,156
States and political subdivisions in the U.S.$2,252,0005,235
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$2,363,0008,129
Demand deposits$1,435,0007,978
Nontransaction accounts$9,805,0008,159
Money market deposit accounts (MMDAs)$272,0007,911
Other savings deposits (excluding MMDAs)$613,0007,627
Total time deposits$8,920,0007,886
Total time and savings deposits$10,733,0008,201
Noninterest-bearing deposits$1,478,0008,001
Interest-bearing deposits$10,689,0008,197
Retail deposits$9,497,0008,262
Estimated insured deposits$10,371,0008,198
IRAs and Keogh plan accounts$513,0007,525
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,288,0008,310
Deposits held in domestic offices$11,288,0008,309
Individuals, partnerships, and corporations$9,085,0008,322
U.S. Government$03,924
States and political subdivisions in the U.S.$2,203,0005,200
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$2,031,0008,191
Demand deposits$1,139,0008,067
Nontransaction accounts$9,257,0008,214
Money market deposit accounts (MMDAs)$328,0007,909
Other savings deposits (excluding MMDAs)$657,0007,649
Total time deposits$8,271,0007,969
Total time and savings deposits$10,149,0008,251
Noninterest-bearing deposits$1,139,0008,108
Interest-bearing deposits$10,149,0008,239
Retail deposits$8,820,0008,319
Estimated insured deposits$9,754,0008,255
IRAs and Keogh plan accounts$505,0007,563
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,543,0008,356
Deposits held in domestic offices$11,543,0008,354
Individuals, partnerships, and corporations$9,366,0008,366
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,171,0005,263
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$2,272,0008,216
Demand deposits$1,395,0008,056
Nontransaction accounts$9,271,0008,267
Money market deposit accounts (MMDAs)$329,0007,949
Other savings deposits (excluding MMDAs)$670,0007,734
Total time deposits$8,272,0008,001
Total time and savings deposits$10,148,0008,299
Noninterest-bearing deposits$1,395,0008,103
Interest-bearing deposits$10,147,0008,292
Retail deposits$9,022,0008,367
Estimated insured deposits$10,352,0008,279
IRAs and Keogh plan accounts$500,0007,637
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,982,0008,384
Deposits held in domestic offices$11,982,0008,382
Individuals, partnerships, and corporations$9,853,0008,391
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$2,127,0005,368
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$2,086,0008,276
Demand deposits$1,134,0008,157
Nontransaction accounts$9,896,0008,266
Money market deposit accounts (MMDAs)$440,0007,928
Other savings deposits (excluding MMDAs)$665,0007,791
Total time deposits$8,791,0007,967
Total time and savings deposits$10,848,0008,314
Noninterest-bearing deposits$1,185,0008,180
Interest-bearing deposits$10,797,0008,309
Retail deposits$9,103,0008,407
Estimated insured deposits$10,347,0008,315
IRAs and Keogh plan accounts$466,0007,693
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$11,416,0008,419
Deposits held in domestic offices$11,416,0008,417
Individuals, partnerships, and corporations$9,322,0008,425
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,092,0005,402
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$1,976,0008,309
Demand deposits$1,018,0008,214
Nontransaction accounts$9,440,0008,310
Money market deposit accounts (MMDAs)$461,0007,934
Other savings deposits (excluding MMDAs)$581,0007,872
Total time deposits$8,398,0008,011
Total time and savings deposits$10,398,0008,348
Noninterest-bearing deposits$1,018,0008,249
Interest-bearing deposits$10,399,0008,340
Retail deposits$8,804,0008,421
Estimated insured deposits$9,851,0008,350
IRAs and Keogh plan accounts$460,0007,712
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$11,525,0008,466
Deposits held in domestic offices$11,525,0008,464
Individuals, partnerships, and corporations$9,396,0008,479
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,127,0005,309
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$1,729,0008,401
Demand deposits$881,0008,304
Nontransaction accounts$9,796,0008,329
Money market deposit accounts (MMDAs)$469,0007,967
Other savings deposits (excluding MMDAs)$795,0007,826
Total time deposits$8,532,0008,029
Total time and savings deposits$10,644,0008,390
Noninterest-bearing deposits$881,0008,335
Interest-bearing deposits$10,644,0008,376
Retail deposits$8,821,0008,478
Estimated insured deposits$9,965,0008,397
IRAs and Keogh plan accounts$460,0007,761
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$11,349,0008,512
Deposits held in domestic offices$11,349,0008,510
Individuals, partnerships, and corporations$9,225,0008,516
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,121,0005,349
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$1,764,0008,437
Demand deposits$984,0008,311
Nontransaction accounts$9,585,0008,374
Money market deposit accounts (MMDAs)$492,0007,996
Other savings deposits (excluding MMDAs)$847,0007,887
Total time deposits$8,246,0008,059
Total time and savings deposits$10,365,0008,440
Noninterest-bearing deposits$984,0008,337
Interest-bearing deposits$10,365,0008,430
Retail deposits$8,656,0008,524
Estimated insured deposits$9,818,0008,440
IRAs and Keogh plan accounts$452,0007,801
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$10,575,0008,552
Deposits held in domestic offices$10,575,0008,550
Individuals, partnerships, and corporations$8,440,0008,554
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$2,132,0005,368
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$2,002,0008,433
Demand deposits$1,101,0008,308
Nontransaction accounts$8,573,0008,435
Money market deposit accounts (MMDAs)$575,0007,962
Other savings deposits (excluding MMDAs)$796,0007,967
Total time deposits$7,202,0008,173
Total time and savings deposits$9,474,0008,480
Noninterest-bearing deposits$1,101,0008,335
Interest-bearing deposits$9,474,0008,474
Retail deposits$8,278,0008,549
Estimated insured deposits$9,529,0008,455
IRAs and Keogh plan accounts$427,0007,830
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$10,429,0008,595
Deposits held in domestic offices$10,429,0008,593
Individuals, partnerships, and corporations$8,325,0008,588
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,102,0005,447
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$1,876,0008,491
Demand deposits$1,014,0008,362
Nontransaction accounts$8,553,0008,468
Money market deposit accounts (MMDAs)$597,0007,973
Other savings deposits (excluding MMDAs)$735,0008,048
Total time deposits$7,221,0008,194
Total time and savings deposits$9,415,0008,520
Noninterest-bearing deposits$1,014,0008,388
Interest-bearing deposits$9,415,0008,510
Retail deposits$8,073,0008,590
Estimated insured deposits$9,354,0008,512
IRAs and Keogh plan accounts$709,0007,580
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$10,646,0008,614
Deposits held in domestic offices$10,646,0008,611
Individuals, partnerships, and corporations$8,479,0008,613
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,164,0005,415
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$2,076,0008,515
Demand deposits$996,0008,407
Nontransaction accounts$8,570,0008,503
Money market deposit accounts (MMDAs)$606,0007,994
Other savings deposits (excluding MMDAs)$822,0008,066
Total time deposits$7,142,0008,242
Total time and savings deposits$9,650,0008,533
Noninterest-bearing deposits$996,0008,431
Interest-bearing deposits$9,650,0008,525
Retail deposits$8,286,0008,621
Estimated insured deposits$9,503,0008,545
IRAs and Keogh plan accounts$750,0007,581
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$10,841,0008,611
Deposits held in domestic offices$10,841,0008,609
Individuals, partnerships, and corporations$8,633,0008,620
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$2,192,0005,400
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$2,229,0008,513
Demand deposits$1,134,0008,373
Nontransaction accounts$8,612,0008,501
Money market deposit accounts (MMDAs)$825,0007,895
Other savings deposits (excluding MMDAs)$910,0008,058
Total time deposits$6,877,0008,269
Total time and savings deposits$9,707,0008,548
Noninterest-bearing deposits$1,134,0008,394
Interest-bearing deposits$9,707,0008,545
Retail deposits$8,485,0008,625
Estimated insured deposits$9,773,0008,544
IRAs and Keogh plan accounts$727,0007,624
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,978,0008,684
Deposits held in domestic offices$10,978,0008,681
Individuals, partnerships, and corporations$8,724,0008,683
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,252,0005,411
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$2,335,0008,572
Demand deposits$1,103,0008,439
Nontransaction accounts$8,643,0008,579
Money market deposit accounts (MMDAs)$1,142,0007,750
Other savings deposits (excluding MMDAs)$873,0008,152
Total time deposits$6,628,0008,366
Total time and savings deposits$9,875,0008,615
Noninterest-bearing deposits$1,103,0008,457
Interest-bearing deposits$9,875,0008,613
Retail deposits$8,624,0008,694
Estimated insured deposits$9,632,0008,634
IRAs and Keogh plan accounts$718,0007,697
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$10,606,0008,741
Deposits held in domestic offices$10,606,0008,739
Individuals, partnerships, and corporations$8,463,0008,749
U.S. Government$04,510
States and political subdivisions in the U.S.$2,143,0005,510
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$2,205,0008,630
Demand deposits$1,066,0008,484
Nontransaction accounts$8,401,0008,623
Money market deposit accounts (MMDAs)$1,116,0007,783
Other savings deposits (excluding MMDAs)$835,0008,198
Total time deposits$6,450,0008,414
Total time and savings deposits$9,540,0008,670
Noninterest-bearing deposits$1,069,0008,505
Interest-bearing deposits$9,537,0008,672
Retail deposits$8,354,0008,759
Estimated insured deposits$9,271,0008,692
IRAs and Keogh plan accounts$688,0007,763
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,181,0008,798
Deposits held in domestic offices$10,181,0008,796
Individuals, partnerships, and corporations$8,783,0008,769
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,396,0006,018
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$2,301,0008,655
Demand deposits$1,082,0008,510
Nontransaction accounts$7,880,0008,702
Money market deposit accounts (MMDAs)$1,126,0007,810
Other savings deposits (excluding MMDAs)$884,0008,207
Total time deposits$5,870,0008,505
Total time and savings deposits$9,099,0008,727
Noninterest-bearing deposits$1,082,0008,531
Interest-bearing deposits$9,099,0008,730
Retail deposits$8,722,0008,778
Estimated insured deposits$9,438,0008,731
IRAs and Keogh plan accounts$697,0007,800
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$10,683,0008,836
Deposits held in domestic offices$10,683,0008,835
Individuals, partnerships, and corporations$8,931,0008,819
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,750,0005,799
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$2,166,0008,722
Demand deposits$1,069,0008,568
Nontransaction accounts$8,517,0008,716
Money market deposit accounts (MMDAs)$922,0007,988
Other savings deposits (excluding MMDAs)$892,0008,263
Total time deposits$6,703,0008,484
Total time and savings deposits$9,614,0008,771
Noninterest-bearing deposits$1,069,0008,588
Interest-bearing deposits$9,614,0008,773
Retail deposits$8,726,0008,836
Estimated insured deposits$9,746,0008,769
IRAs and Keogh plan accounts$693,0007,912
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$10,953,0008,865
Deposits held in domestic offices$10,953,0008,863
Individuals, partnerships, and corporations$9,199,0008,848
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,753,0005,824
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$2,334,0008,731
Demand deposits$1,121,0008,572
Nontransaction accounts$8,619,0008,747
Money market deposit accounts (MMDAs)$870,0008,054
Other savings deposits (excluding MMDAs)$898,0008,294
Total time deposits$6,852,0008,502
Total time and savings deposits$9,832,0008,795
Noninterest-bearing deposits$1,158,0008,580
Interest-bearing deposits$9,795,0008,800
Retail deposits$8,998,0008,862
Estimated insured deposits$9,990,0008,800
IRAs and Keogh plan accounts$673,0007,943
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,322,0008,906
Deposits held in domestic offices$11,322,0008,904
Individuals, partnerships, and corporations$8,875,0008,879
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$2,434,0005,308
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$2,544,0007,987
Demand deposits$1,152,0007,974
Nontransaction accounts$8,778,0007,907
Money market deposit accounts (MMDAs)$814,0007,370
Other savings deposits (excluding MMDAs)$772,0007,588
Total time deposits$7,192,0007,669
Total time and savings deposits$10,170,0008,782
Noninterest-bearing deposits$1,152,0008,594
Interest-bearing deposits$10,170,0008,822
Retail deposits$9,018,0008,917
Estimated insured deposits$10,045,0008,850
IRAs and Keogh plan accounts$546,0008,155
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,566,0008,991
Deposits held in domestic offices$10,566,0008,990
Individuals, partnerships, and corporations$8,764,0008,941
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,797,0005,756
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$2,193,0008,062
Demand deposits$1,056,0008,002
Nontransaction accounts$8,373,0007,990
Money market deposit accounts (MMDAs)$829,0007,371
Other savings deposits (excluding MMDAs)$815,0007,599
Total time deposits$6,729,0007,779
Total time and savings deposits$9,510,0008,889
Noninterest-bearing deposits$1,057,0008,635
Interest-bearing deposits$9,509,0008,926
Retail deposits$8,661,0008,992
Estimated insured deposits$9,822,0008,916
IRAs and Keogh plan accounts$521,0008,239
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,336,0009,040
Deposits held in domestic offices$10,336,0009,038
Individuals, partnerships, and corporations$8,574,0008,982
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$1,757,0005,803
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$1,839,0008,120
Demand deposits$906,0008,076
Nontransaction accounts$8,497,0008,015
Money market deposit accounts (MMDAs)$497,0007,595
Other savings deposits (excluding MMDAs)$801,0007,620
Total time deposits$7,199,0007,776
Total time and savings deposits$9,430,0008,921
Noninterest-bearing deposits$906,0008,739
Interest-bearing deposits$9,430,0008,960
Retail deposits$8,433,0009,035
Estimated insured deposits$9,728,0008,959
IRAs and Keogh plan accounts$577,0008,241
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$11,306,0009,027
Deposits held in domestic offices$11,306,0009,025
Individuals, partnerships, and corporations$8,952,0008,997
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,349,0005,375
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$2,349,0008,093
Demand deposits$1,037,0008,066
Nontransaction accounts$8,957,0007,999
Money market deposit accounts (MMDAs)$479,0007,624
Other savings deposits (excluding MMDAs)$787,0007,650
Total time deposits$7,691,0007,757
Total time and savings deposits$10,269,0008,907
Noninterest-bearing deposits$1,049,0008,719
Interest-bearing deposits$10,257,0008,953
Retail deposits$9,045,0009,037
Estimated insured deposits$10,245,0008,969
IRAs and Keogh plan accounts$566,0008,267
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$10,988,0009,074
Deposits held in domestic offices$10,988,0009,074
Individuals, partnerships, and corporations$8,523,0009,049
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$2,452,0005,290
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$1,811,0008,173
Demand deposits$801,0008,155
Nontransaction accounts$9,177,0008,004
Money market deposit accounts (MMDAs)$476,0007,640
Other savings deposits (excluding MMDAs)$781,0007,639
Total time deposits$7,920,0007,774
Total time and savings deposits$10,187,0008,934
Noninterest-bearing deposits$801,0008,837
Interest-bearing deposits$10,187,0008,988
Retail deposits$8,424,0009,098
Estimated insured deposits$10,120,0009,010
IRAs and Keogh plan accounts$560,0008,279
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$12,306,0009,208
Deposits held in domestic offices$12,306,0009,207
Individuals, partnerships, and corporations$8,924,0009,246
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$3,373,0004,558
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$1,749,0008,344
Demand deposits$863,0008,303
Nontransaction accounts$10,557,0008,060
Money market deposit accounts (MMDAs)$619,0007,656
Other savings deposits (excluding MMDAs)$1,219,0007,304
Total time deposits$8,720,0007,826
Total time and savings deposits$11,443,0009,043
Noninterest-bearing deposits$863,0008,967
Interest-bearing deposits$11,443,0009,098
Retail deposits$8,731,0009,296
Estimated insured deposits$10,509,0009,186
IRAs and Keogh plan accounts$473,0008,569
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$13,407,0009,329
Deposits held in domestic offices$13,407,0009,329
Individuals, partnerships, and corporations$10,536,0009,335
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$2,861,0004,964
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$1,523,0008,579
Demand deposits$636,0008,585
Nontransaction accounts$11,884,0008,038
Money market deposit accounts (MMDAs)$115,0008,216
Other savings deposits (excluding MMDAs)$1,120,0007,500
Total time deposits$10,649,0007,620
Total time and savings deposits$12,771,0009,092
Noninterest-bearing deposits$640,0009,270
Interest-bearing deposits$12,767,0009,173
Retail deposits$9,512,0009,464
Estimated insured deposits$11,884,0009,283
IRAs and Keogh plan accounts$401,0008,835
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$10,974,0009,789
Deposits held in domestic offices$10,974,0009,788
Individuals, partnerships, and corporations$8,670,0009,782
U.S. Government$05,591
States and political subdivisions in the U.S.$2,304,0005,445
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$1,432,0008,852
Demand deposits$698,0008,828
Nontransaction accounts$9,542,0008,518
Money market deposit accounts (MMDAs)$179,0008,406
Other savings deposits (excluding MMDAs)$1,127,0007,827
Total time deposits$8,236,0008,172
Total time and savings deposits$10,276,0009,601
Noninterest-bearing deposits$698,0009,548
Interest-bearing deposits$10,276,0009,672
Retail deposits$7,759,0009,876
Estimated insured deposits$9,859,0009,729
IRAs and Keogh plan accounts$378,0009,157
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$9,426,00010,120
Deposits held in domestic offices$9,426,00010,120
Individuals, partnerships, and corporations$7,596,00010,086
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,829,0005,908
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$1,503,0009,053
Demand deposits$725,0009,013
Nontransaction accounts$7,923,0008,868
Money market deposit accounts (MMDAs)$193,0008,541
Other savings deposits (excluding MMDAs)$592,0008,589
Total time deposits$7,138,0008,519
Total time and savings deposits$8,701,0009,942
Noninterest-bearing deposits$732,0009,737
Interest-bearing deposits$8,694,00010,012
Retail deposits$7,212,00010,158
Estimated insured deposits$8,911,00010,050
IRAs and Keogh plan accounts$275,0009,579
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$7,477,00010,692
Deposits held in domestic offices$7,477,00010,692
Individuals, partnerships, and corporations$6,062,00010,632
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,411,0006,656
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$1,399,0009,457
Demand deposits$705,0009,399
Nontransaction accounts$6,078,0009,360
Money market deposit accounts (MMDAs)$132,0008,942
Other savings deposits (excluding MMDAs)$741,0008,859
Total time deposits$5,205,0009,139
Total time and savings deposits$6,772,00010,503
Noninterest-bearing deposits$705,00010,163
Interest-bearing deposits$6,772,00010,584
Retail deposits$5,898,00010,713
Estimated insured deposits$7,098,00010,641
IRAs and Keogh plan accounts$178,00010,164
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$6,682,00011,264
Deposits held in domestic offices$6,682,00011,264
Individuals, partnerships, and corporations$4,820,00011,191
U.S. Government$07,644
States and political subdivisions in the U.S.$1,862,0006,205
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$1,608,0009,858
Demand deposits$811,0009,749
Nontransaction accounts$5,074,0009,861
Money market deposit accounts (MMDAs)$216,0009,253
Other savings deposits (excluding MMDAs)$685,0009,360
Total time deposits$4,173,0009,684
Total time and savings deposits$5,871,00011,071
Noninterest-bearing deposits$811,00010,508
Interest-bearing deposits$5,871,00011,190
Retail deposits$4,949,00011,302
Estimated insured deposits$5,938,00011,243
IRAs and Keogh plan accounts$149,00010,733
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$5,131,00011,862
Deposits held in domestic offices$5,131,00011,862
Individuals, partnerships, and corporations$4,103,00011,735
U.S. Government$08,070
States and political subdivisions in the U.S.$1,028,0007,603
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$1,518,00010,289
Demand deposits$709,00010,215
Nontransaction accounts$3,613,00010,382
Money market deposit accounts (MMDAs)$167,0009,691
Other savings deposits (excluding MMDAs)$736,0009,734
Total time deposits$2,710,00010,293
Total time and savings deposits$4,422,00011,669
Noninterest-bearing deposits$709,00011,052
Interest-bearing deposits$4,422,00011,796
Retail deposits$4,531,00011,849
Estimated insured deposits$5,022,00011,823
IRAs and Keogh plan accounts$130,00011,275
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$4,841,00012,520
Deposits held in domestic offices$4,841,00012,520
Individuals, partnerships, and corporations$3,974,00012,381
U.S. Government$08,552
States and political subdivisions in the U.S.$867,0008,151
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$1,575,00010,818
Demand deposits$492,00010,816
Nontransaction accounts$3,266,00010,934
Money market deposit accounts (MMDAs)$165,00010,213
Other savings deposits (excluding MMDAs)$502,00010,485
Total time deposits$2,599,00010,783
Total time and savings deposits$4,349,00012,309
Noninterest-bearing deposits$492,00011,750
Interest-bearing deposits$4,349,00012,434
Retail deposits$4,309,00012,502
Estimated insured deposits$3,255,00012,533
IRAs and Keogh plan accounts$127,00011,884
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$5,028,00013,197
Deposits held in domestic offices$5,028,00013,197
Individuals, partnerships, and corporations$4,080,00012,972
U.S. Government$08,951
States and political subdivisions in the U.S.$948,0008,098
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$1,362,00011,347
Demand deposits$456,00011,316
Nontransaction accounts$3,666,00011,404
Money market deposit accounts (MMDAs)$155,00010,703
Other savings deposits (excluding MMDAs)$491,00010,961
Total time deposits$3,020,00011,174
Total time and savings deposits$4,572,00012,889
Noninterest-bearing deposits$456,00012,315
Interest-bearing deposits$4,572,00013,103
Retail deposits$4,296,00013,191
Estimated insured deposits$4,596,00013,173
IRAs and Keogh plan accounts$119,00012,555
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$4,889,00013,818
Deposits held in domestic offices$4,889,00013,818
Individuals, partnerships, and corporations$4,145,00013,807
U.S. Government$09,474
States and political subdivisions in the U.S.$744,0008,717
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$1,220,00011,759
Demand deposits$416,00011,742
Nontransaction accounts$3,669,00011,789
Money market deposit accounts (MMDAs)$157,00011,104
Other savings deposits (excluding MMDAs)$372,00011,340
Total time deposits$3,140,00011,551
Total time and savings deposits$4,473,00013,720
Noninterest-bearing deposits$416,00013,079
Interest-bearing deposits$4,473,00013,716
Retail deposits$4,257,00013,804
Estimated insured deposits$4,857,00013,778
IRAs and Keogh plan accounts$114,00013,172
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA