Home > The Marion National Bank > Total Deposits

The Marion National Bank, Total Deposits

2023-12-31Rank
Total deposits$26,157,0004,435
Deposits held in domestic offices$26,157,0004,435
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$10,868,0004,301
Demand deposits$5,984,0004,261
Nontransaction accounts$15,289,0004,379
Money market deposit accounts (MMDAs)$7,480,0003,533
Other savings deposits (excluding MMDAs)$4,042,0004,082
Total time deposits$3,768,0004,379
Total time and savings deposits$20,173,0004,367
Noninterest-bearing deposits$5,984,0004,275
Interest-bearing deposits$20,173,0004,365
Retail deposits$24,801,0004,370
Estimated insured deposits$20,379,0004,413
IRAs and Keogh plan accounts$165,0004,263
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$26,945,0004,452
Deposits held in domestic offices$26,945,0004,452
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$11,498,0004,310
Demand deposits$6,584,0004,266
Nontransaction accounts$15,446,0004,402
Money market deposit accounts (MMDAs)$8,085,0003,523
Other savings deposits (excluding MMDAs)$4,041,0004,128
Total time deposits$3,320,0004,416
Total time and savings deposits$20,360,0004,389
Noninterest-bearing deposits$6,590,0004,267
Interest-bearing deposits$20,355,0004,392
Retail deposits$25,604,0004,388
Estimated insured deposits$20,996,0004,431
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$23,050,0004,517
Deposits held in domestic offices$23,050,0004,517
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$11,071,0004,351
Demand deposits$6,010,0004,321
Nontransaction accounts$11,979,0004,463
Money market deposit accounts (MMDAs)$4,769,0003,836
Other savings deposits (excluding MMDAs)$4,160,0004,161
Total time deposits$3,051,0004,450
Total time and savings deposits$17,040,0004,452
Noninterest-bearing deposits$6,010,0004,337
Interest-bearing deposits$17,040,0004,451
Retail deposits$21,722,0004,444
Estimated insured deposits$19,770,0004,470
IRAs and Keogh plan accounts$166,0004,315
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$24,167,0004,524
Deposits held in domestic offices$24,167,0004,524
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$11,090,0004,424
Demand deposits$6,878,0004,359
Nontransaction accounts$13,077,0004,514
Money market deposit accounts (MMDAs)$5,972,0003,821
Other savings deposits (excluding MMDAs)$4,096,0004,233
Total time deposits$3,010,0004,506
Total time and savings deposits$17,289,0004,507
Noninterest-bearing deposits$6,878,0004,353
Interest-bearing deposits$17,289,0004,515
Retail deposits$22,850,0004,503
Estimated insured deposits$20,260,0004,514
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$27,364,0004,533
Deposits held in domestic offices$27,364,0004,533
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$13,339,0004,404
Demand deposits$8,280,0004,345
Nontransaction accounts$14,025,0004,534
Money market deposit accounts (MMDAs)$7,074,0003,777
Other savings deposits (excluding MMDAs)$4,286,0004,256
Total time deposits$2,665,0004,547
Total time and savings deposits$19,084,0004,515
Noninterest-bearing deposits$8,280,0004,337
Interest-bearing deposits$19,084,0004,525
Retail deposits$26,053,0004,512
Estimated insured deposits$20,522,0004,546
IRAs and Keogh plan accounts$240,0004,358
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$25,269,0004,594
Deposits held in domestic offices$25,269,0004,594
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$11,791,0004,483
Demand deposits$6,632,0004,428
Nontransaction accounts$13,478,0004,586
Money market deposit accounts (MMDAs)$6,800,0003,846
Other savings deposits (excluding MMDAs)$4,098,0004,322
Total time deposits$2,579,0004,590
Total time and savings deposits$18,637,0004,571
Noninterest-bearing deposits$6,632,0004,428
Interest-bearing deposits$18,637,0004,577
Retail deposits$23,964,0004,572
Estimated insured deposits$20,367,0004,587
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$25,234,0004,660
Deposits held in domestic offices$25,234,0004,660
Individuals, partnerships, and corporations$19,628,0004,673
U.S. Government$0821
States and political subdivisions in the U.S.$5,606,0003,529
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$10,935,0004,560
Demand deposits$6,435,0004,509
Nontransaction accounts$14,299,0004,637
Money market deposit accounts (MMDAs)$7,079,0003,883
Other savings deposits (excluding MMDAs)$4,049,0004,403
Total time deposits$3,171,0004,651
Total time and savings deposits$18,799,0004,637
Noninterest-bearing deposits$6,435,0004,515
Interest-bearing deposits$18,799,0004,644
Retail deposits$23,357,0004,648
Estimated insured deposits$20,274,0004,663
IRAs and Keogh plan accounts$242,0004,480
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$23,865,0004,698
Deposits held in domestic offices$23,865,0004,698
Individuals, partnerships, and corporations$19,370,0004,701
U.S. Government$0814
States and political subdivisions in the U.S.$4,495,0003,671
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$10,804,0004,598
Demand deposits$6,108,0004,544
Nontransaction accounts$13,061,0004,675
Money market deposit accounts (MMDAs)$5,676,0004,015
Other savings deposits (excluding MMDAs)$4,186,0004,412
Total time deposits$3,200,0004,676
Total time and savings deposits$17,757,0004,678
Noninterest-bearing deposits$6,108,0004,549
Interest-bearing deposits$17,757,0004,684
Retail deposits$21,989,0004,683
Estimated insured deposits$19,509,0004,697
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$22,601,0004,742
Deposits held in domestic offices$22,601,0004,742
Individuals, partnerships, and corporations$18,681,0004,741
U.S. Government$0909
States and political subdivisions in the U.S.$3,920,0003,784
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$9,365,0004,662
Demand deposits$5,920,0004,584
Nontransaction accounts$13,236,0004,717
Money market deposit accounts (MMDAs)$5,854,0003,995
Other savings deposits (excluding MMDAs)$4,198,0004,428
Total time deposits$3,183,0004,720
Total time and savings deposits$16,681,0004,730
Noninterest-bearing deposits$5,920,0004,587
Interest-bearing deposits$16,681,0004,733
Retail deposits$20,727,0004,736
Estimated insured deposits$18,867,0004,742
IRAs and Keogh plan accounts$266,0004,551
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$22,207,0004,814
Deposits held in domestic offices$22,207,0004,814
Individuals, partnerships, and corporations$18,213,0004,815
U.S. Government$0842
States and political subdivisions in the U.S.$3,994,0003,815
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$8,887,0004,724
Demand deposits$5,764,0004,643
Nontransaction accounts$13,320,0004,788
Money market deposit accounts (MMDAs)$6,186,0004,024
Other savings deposits (excluding MMDAs)$3,952,0004,512
Total time deposits$3,181,0004,795
Total time and savings deposits$16,443,0004,800
Noninterest-bearing deposits$5,764,0004,648
Interest-bearing deposits$16,443,0004,808
Retail deposits$20,334,0004,804
Estimated insured deposits$18,696,0004,815
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$21,389,0004,854
Deposits held in domestic offices$21,389,0004,854
Individuals, partnerships, and corporations$17,339,0004,856
U.S. Government$0841
States and political subdivisions in the U.S.$4,050,0003,824
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$8,676,0004,765
Demand deposits$5,476,0004,691
Nontransaction accounts$12,713,0004,830
Money market deposit accounts (MMDAs)$5,751,0004,066
Other savings deposits (excluding MMDAs)$3,760,0004,535
Total time deposits$3,201,0004,833
Total time and savings deposits$15,913,0004,840
Noninterest-bearing deposits$5,476,0004,699
Interest-bearing deposits$15,913,0004,844
Retail deposits$19,518,0004,846
Estimated insured deposits$17,928,0004,858
IRAs and Keogh plan accounts$272,0004,659
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$21,558,0004,885
Deposits held in domestic offices$21,558,0004,885
Individuals, partnerships, and corporations$17,631,0004,880
U.S. Government$0837
States and political subdivisions in the U.S.$3,927,0003,846
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$9,137,0004,780
Demand deposits$5,774,0004,708
Nontransaction accounts$12,421,0004,860
Money market deposit accounts (MMDAs)$5,635,0004,100
Other savings deposits (excluding MMDAs)$3,605,0004,575
Total time deposits$3,181,0004,864
Total time and savings deposits$15,784,0004,868
Noninterest-bearing deposits$5,774,0004,719
Interest-bearing deposits$15,784,0004,868
Retail deposits$19,688,0004,873
Estimated insured deposits$18,194,0004,887
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$21,207,0004,897
Deposits held in domestic offices$21,207,0004,897
Individuals, partnerships, and corporations$16,777,0004,908
U.S. Government$0909
States and political subdivisions in the U.S.$4,430,0003,753
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$8,626,0004,800
Demand deposits$5,203,0004,738
Nontransaction accounts$12,581,0004,876
Money market deposit accounts (MMDAs)$5,890,0004,049
Other savings deposits (excluding MMDAs)$3,405,0004,590
Total time deposits$3,286,0004,893
Total time and savings deposits$16,004,0004,878
Noninterest-bearing deposits$5,203,0004,742
Interest-bearing deposits$16,004,0004,877
Retail deposits$19,339,0004,890
Estimated insured deposits$17,414,0004,907
IRAs and Keogh plan accounts$227,0004,725
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$20,509,0004,933
Deposits held in domestic offices$20,509,0004,933
Individuals, partnerships, and corporations$16,037,0004,934
U.S. Government$0867
States and political subdivisions in the U.S.$4,472,0003,755
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$8,162,0004,825
Demand deposits$4,946,0004,755
Nontransaction accounts$12,347,0004,908
Money market deposit accounts (MMDAs)$5,762,0004,050
Other savings deposits (excluding MMDAs)$3,380,0004,612
Total time deposits$3,206,0004,927
Total time and savings deposits$15,563,0004,911
Noninterest-bearing deposits$4,946,0004,767
Interest-bearing deposits$15,563,0004,911
Retail deposits$18,643,0004,923
Estimated insured deposits$16,693,0004,943
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$21,164,0004,954
Deposits held in domestic offices$21,164,0004,954
Individuals, partnerships, and corporations$16,211,0004,962
U.S. Government$0863
States and political subdivisions in the U.S.$4,953,0003,705
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$8,153,0004,849
Demand deposits$4,827,0004,788
Nontransaction accounts$13,011,0004,928
Money market deposit accounts (MMDAs)$6,325,0003,995
Other savings deposits (excluding MMDAs)$3,460,0004,616
Total time deposits$3,225,0004,955
Total time and savings deposits$16,337,0004,926
Noninterest-bearing deposits$4,827,0004,799
Interest-bearing deposits$16,337,0004,931
Retail deposits$19,302,0004,944
Estimated insured deposits$16,972,0004,966
IRAs and Keogh plan accounts$231,0004,793
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$19,807,0005,000
Deposits held in domestic offices$19,807,0005,000
Individuals, partnerships, and corporations$14,931,0005,008
U.S. Government$0886
States and political subdivisions in the U.S.$4,876,0003,709
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$7,445,0004,884
Demand deposits$4,485,0004,807
Nontransaction accounts$12,362,0004,974
Money market deposit accounts (MMDAs)$6,077,0004,010
Other savings deposits (excluding MMDAs)$3,040,0004,678
Total time deposits$3,244,0005,000
Total time and savings deposits$15,322,0004,980
Noninterest-bearing deposits$4,485,0004,818
Interest-bearing deposits$15,322,0004,977
Retail deposits$17,950,0004,995
Estimated insured deposits$15,716,0005,014
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$23,365,0005,020
Deposits held in domestic offices$23,365,0005,020
Individuals, partnerships, and corporations$14,984,0005,068
U.S. Government$01,019
States and political subdivisions in the U.S.$8,381,0003,228
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$10,362,0004,829
Demand deposits$5,071,0004,822
Nontransaction accounts$13,003,0005,019
Money market deposit accounts (MMDAs)$6,332,0003,998
Other savings deposits (excluding MMDAs)$2,967,0004,734
Total time deposits$3,703,0005,047
Total time and savings deposits$18,294,0005,000
Noninterest-bearing deposits$5,071,0004,828
Interest-bearing deposits$18,294,0005,003
Retail deposits$21,162,0005,016
Estimated insured deposits$16,265,0005,063
IRAs and Keogh plan accounts$233,0004,904
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$18,517,0005,151
Deposits held in domestic offices$18,517,0005,151
Individuals, partnerships, and corporations$13,916,0005,161
U.S. Government$0965
States and political subdivisions in the U.S.$4,601,0003,810
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$7,489,0005,017
Demand deposits$4,546,0004,916
Nontransaction accounts$11,028,0005,135
Money market deposit accounts (MMDAs)$4,903,0004,222
Other savings deposits (excluding MMDAs)$2,353,0004,867
Total time deposits$3,772,0005,118
Total time and savings deposits$13,971,0005,129
Noninterest-bearing deposits$4,546,0004,927
Interest-bearing deposits$13,971,0005,129
Retail deposits$16,322,0005,149
Estimated insured deposits$15,485,0005,149
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$19,775,0005,181
Deposits held in domestic offices$19,775,0005,181
Individuals, partnerships, and corporations$12,829,0005,222
U.S. Government$558,000168
States and political subdivisions in the U.S.$6,388,0003,575
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$6,864,0005,077
Demand deposits$3,715,0005,032
Nontransaction accounts$12,911,0005,145
Money market deposit accounts (MMDAs)$6,700,0004,035
Other savings deposits (excluding MMDAs)$2,414,0004,903
Total time deposits$3,797,0005,166
Total time and savings deposits$16,060,0005,141
Noninterest-bearing deposits$3,715,0005,048
Interest-bearing deposits$16,060,0005,144
Retail deposits$17,590,0005,177
Estimated insured deposits$14,790,0005,204
IRAs and Keogh plan accounts$235,0005,039
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$19,115,0005,248
Deposits held in domestic offices$19,115,0005,248
Individuals, partnerships, and corporations$13,945,0005,268
U.S. Government$556,000163
States and political subdivisions in the U.S.$4,614,0003,878
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$7,282,0005,122
Demand deposits$4,337,0005,037
Nontransaction accounts$11,833,0005,225
Money market deposit accounts (MMDAs)$5,102,0004,316
Other savings deposits (excluding MMDAs)$2,562,0004,943
Total time deposits$4,169,0005,213
Total time and savings deposits$14,778,0005,231
Noninterest-bearing deposits$4,337,0005,047
Interest-bearing deposits$14,778,0005,233
Retail deposits$16,939,0005,247
Estimated insured deposits$15,903,0005,253
IRAs and Keogh plan accounts$237,0005,107
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$18,038,0005,304
Deposits held in domestic offices$18,038,0005,304
Individuals, partnerships, and corporations$13,164,0005,317
U.S. Government$555,000165
States and political subdivisions in the U.S.$4,319,0003,945
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$6,982,0005,180
Demand deposits$3,930,0005,123
Nontransaction accounts$11,056,0005,281
Money market deposit accounts (MMDAs)$4,363,0004,423
Other savings deposits (excluding MMDAs)$2,725,0004,957
Total time deposits$3,968,0005,266
Total time and savings deposits$14,108,0005,283
Noninterest-bearing deposits$3,930,0005,135
Interest-bearing deposits$14,108,0005,282
Retail deposits$16,220,0005,299
Estimated insured deposits$15,259,0005,307
IRAs and Keogh plan accounts$236,0005,149
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$17,601,0005,378
Deposits held in domestic offices$17,601,0005,378
Individuals, partnerships, and corporations$14,011,0005,371
U.S. Government$553,000163
States and political subdivisions in the U.S.$3,037,0004,215
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$7,528,0005,204
Demand deposits$4,921,0005,082
Nontransaction accounts$10,073,0005,368
Money market deposit accounts (MMDAs)$3,241,0004,654
Other savings deposits (excluding MMDAs)$2,767,0005,019
Total time deposits$4,065,0005,333
Total time and savings deposits$12,680,0005,372
Noninterest-bearing deposits$4,921,0005,080
Interest-bearing deposits$12,680,0005,373
Retail deposits$15,789,0005,374
Estimated insured deposits$15,000,0005,383
IRAs and Keogh plan accounts$240,0005,224
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$18,233,0005,439
Deposits held in domestic offices$18,233,0005,439
Individuals, partnerships, and corporations$14,345,0005,435
U.S. Government$551,000165
States and political subdivisions in the U.S.$3,337,0004,192
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$7,262,0005,296
Demand deposits$4,449,0005,185
Nontransaction accounts$10,971,0005,419
Money market deposit accounts (MMDAs)$3,488,0004,689
Other savings deposits (excluding MMDAs)$2,983,0005,053
Total time deposits$4,500,0005,377
Total time and savings deposits$13,784,0005,424
Noninterest-bearing deposits$4,449,0005,187
Interest-bearing deposits$13,784,0005,424
Retail deposits$16,424,0005,432
Estimated insured deposits$15,840,0005,435
IRAs and Keogh plan accounts$387,0005,244
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$19,194,0005,483
Deposits held in domestic offices$19,194,0005,483
Individuals, partnerships, and corporations$15,324,0005,485
U.S. Government$549,000167
States and political subdivisions in the U.S.$3,321,0004,208
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$8,273,0005,314
Demand deposits$5,267,0005,159
Nontransaction accounts$10,921,0005,484
Money market deposit accounts (MMDAs)$3,310,0004,786
Other savings deposits (excluding MMDAs)$3,042,0005,092
Total time deposits$4,571,0005,434
Total time and savings deposits$13,927,0005,485
Noninterest-bearing deposits$5,267,0005,162
Interest-bearing deposits$13,927,0005,483
Retail deposits$17,387,0005,485
Estimated insured deposits$16,557,0005,487
IRAs and Keogh plan accounts$424,0005,286
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$19,888,0005,538
Deposits held in domestic offices$19,888,0005,538
Individuals, partnerships, and corporations$14,594,0005,559
U.S. Government$548,000160
States and political subdivisions in the U.S.$4,746,0003,976
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$7,829,0005,393
Demand deposits$4,620,0005,297
Nontransaction accounts$12,059,0005,524
Money market deposit accounts (MMDAs)$4,563,0004,633
Other savings deposits (excluding MMDAs)$2,893,0005,151
Total time deposits$4,602,0005,501
Total time and savings deposits$15,268,0005,520
Noninterest-bearing deposits$4,620,0005,304
Interest-bearing deposits$15,268,0005,520
Retail deposits$18,083,0005,534
Estimated insured deposits$16,286,0005,561
IRAs and Keogh plan accounts$423,0005,358
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$18,154,0005,631
Deposits held in domestic offices$18,154,0005,631
Individuals, partnerships, and corporations$14,242,0005,628
U.S. Government$546,000165
States and political subdivisions in the U.S.$3,366,0004,253
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$6,863,0005,472
Demand deposits$4,100,0005,370
Nontransaction accounts$11,291,0005,602
Money market deposit accounts (MMDAs)$3,442,0004,872
Other savings deposits (excluding MMDAs)$3,160,0005,173
Total time deposits$4,689,0005,561
Total time and savings deposits$14,054,0005,608
Noninterest-bearing deposits$4,100,0005,381
Interest-bearing deposits$14,054,0005,606
Retail deposits$16,351,0005,623
Estimated insured deposits$16,004,0005,621
IRAs and Keogh plan accounts$426,0005,421
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$18,173,0005,680
Deposits held in domestic offices$18,173,0005,680
Individuals, partnerships, and corporations$14,734,0005,671
U.S. Government$01,163
States and political subdivisions in the U.S.$3,439,0004,274
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$6,979,0005,522
Demand deposits$3,881,0005,448
Nontransaction accounts$11,194,0005,652
Money market deposit accounts (MMDAs)$3,732,0004,859
Other savings deposits (excluding MMDAs)$3,311,0005,190
Total time deposits$4,151,0005,637
Total time and savings deposits$14,292,0005,653
Noninterest-bearing deposits$3,881,0005,456
Interest-bearing deposits$14,292,0005,649
Retail deposits$16,916,0005,671
Estimated insured deposits$16,188,0005,668
IRAs and Keogh plan accounts$425,0005,475
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$18,776,0005,741
Deposits held in domestic offices$18,776,0005,741
Individuals, partnerships, and corporations$14,898,0005,739
U.S. Government$01,186
States and political subdivisions in the U.S.$3,878,0004,201
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$7,098,0005,582
Demand deposits$4,302,0005,473
Nontransaction accounts$11,678,0005,712
Money market deposit accounts (MMDAs)$4,007,0004,874
Other savings deposits (excluding MMDAs)$3,450,0005,222
Total time deposits$4,222,0005,702
Total time and savings deposits$14,474,0005,721
Noninterest-bearing deposits$4,302,0005,480
Interest-bearing deposits$14,474,0005,718
Retail deposits$17,519,0005,729
Estimated insured deposits$16,413,0005,735
IRAs and Keogh plan accounts$429,0005,538
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$22,477,0005,745
Deposits held in domestic offices$22,477,0005,745
Individuals, partnerships, and corporations$16,053,0005,781
U.S. Government$01,254
States and political subdivisions in the U.S.$6,424,0003,699
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$8,905,0005,552
Demand deposits$5,259,0005,419
Nontransaction accounts$13,572,0005,729
Money market deposit accounts (MMDAs)$5,821,0004,641
Other savings deposits (excluding MMDAs)$3,506,0005,237
Total time deposits$4,245,0005,765
Total time and savings deposits$17,218,0005,728
Noninterest-bearing deposits$5,259,0005,418
Interest-bearing deposits$17,218,0005,725
Retail deposits$21,221,0005,724
Estimated insured deposits$16,652,0005,787
IRAs and Keogh plan accounts$439,0005,594
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$18,240,0005,857
Deposits held in domestic offices$18,240,0005,857
Individuals, partnerships, and corporations$14,241,0005,861
U.S. Government$01,248
States and political subdivisions in the U.S.$3,999,0004,201
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$7,062,0005,672
Demand deposits$3,916,0005,608
Nontransaction accounts$11,178,0005,847
Money market deposit accounts (MMDAs)$3,520,0005,028
Other savings deposits (excluding MMDAs)$3,360,0005,303
Total time deposits$4,298,0005,829
Total time and savings deposits$14,324,0005,841
Noninterest-bearing deposits$3,916,0005,613
Interest-bearing deposits$14,324,0005,840
Retail deposits$16,984,0005,844
Estimated insured deposits$15,612,0005,862
IRAs and Keogh plan accounts$442,0005,664
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$18,119,0005,939
Deposits held in domestic offices$18,119,0005,939
Individuals, partnerships, and corporations$14,778,0005,929
U.S. Government$01,147
States and political subdivisions in the U.S.$3,341,0004,418
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$6,702,0005,770
Demand deposits$4,068,0005,647
Nontransaction accounts$11,417,0005,916
Money market deposit accounts (MMDAs)$3,426,0005,099
Other savings deposits (excluding MMDAs)$3,578,0005,310
Total time deposits$4,413,0005,906
Total time and savings deposits$14,051,0005,920
Noninterest-bearing deposits$4,068,0005,649
Interest-bearing deposits$14,051,0005,922
Retail deposits$16,864,0005,924
Estimated insured deposits$16,130,0005,932
IRAs and Keogh plan accounts$442,0005,729
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$18,566,0005,994
Deposits held in domestic offices$18,566,0005,994
Individuals, partnerships, and corporations$15,187,0005,981
U.S. Government$01,159
States and political subdivisions in the U.S.$3,379,0004,420
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$7,078,0005,801
Demand deposits$3,973,0005,715
Nontransaction accounts$11,488,0005,973
Money market deposit accounts (MMDAs)$3,419,0005,163
Other savings deposits (excluding MMDAs)$3,518,0005,366
Total time deposits$4,551,0005,958
Total time and savings deposits$14,593,0005,971
Noninterest-bearing deposits$3,973,0005,714
Interest-bearing deposits$14,593,0005,974
Retail deposits$17,311,0005,983
Estimated insured deposits$16,555,0005,987
IRAs and Keogh plan accounts$525,0005,741
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$19,643,0006,035
Deposits held in domestic offices$19,643,0006,035
Individuals, partnerships, and corporations$15,245,0006,045
U.S. Government$01,296
States and political subdivisions in the U.S.$4,398,0004,167
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$8,514,0005,784
Demand deposits$4,139,0005,757
Nontransaction accounts$11,129,0006,031
Money market deposit accounts (MMDAs)$3,429,0005,186
Other savings deposits (excluding MMDAs)$3,069,0005,476
Total time deposits$4,631,0006,013
Total time and savings deposits$15,504,0006,008
Noninterest-bearing deposits$4,139,0005,756
Interest-bearing deposits$15,504,0006,007
Retail deposits$18,388,0006,025
Estimated insured deposits$16,934,0006,038
IRAs and Keogh plan accounts$514,0005,801
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$19,285,0006,123
Deposits held in domestic offices$19,285,0006,123
Individuals, partnerships, and corporations$15,102,0006,121
U.S. Government$01,197
States and political subdivisions in the U.S.$4,183,0004,241
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$7,831,0005,880
Demand deposits$3,651,0005,855
Nontransaction accounts$11,454,0006,112
Money market deposit accounts (MMDAs)$3,556,0005,235
Other savings deposits (excluding MMDAs)$3,144,0005,525
Total time deposits$4,754,0006,086
Total time and savings deposits$15,634,0006,093
Noninterest-bearing deposits$3,651,0005,870
Interest-bearing deposits$15,634,0006,094
Retail deposits$18,030,0006,111
Estimated insured deposits$16,747,0006,121
IRAs and Keogh plan accounts$491,0005,885
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$19,497,0006,191
Deposits held in domestic offices$19,497,0006,191
Individuals, partnerships, and corporations$15,000,0006,200
U.S. Government$01,235
States and political subdivisions in the U.S.$4,497,0004,204
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$8,479,0005,898
Demand deposits$4,091,0005,866
Nontransaction accounts$11,018,0006,195
Money market deposit accounts (MMDAs)$3,557,0005,297
Other savings deposits (excluding MMDAs)$2,718,0005,677
Total time deposits$4,743,0006,165
Total time and savings deposits$15,406,0006,171
Noninterest-bearing deposits$4,091,0005,877
Interest-bearing deposits$15,406,0006,165
Retail deposits$18,243,0006,177
Estimated insured deposits$16,699,0006,194
IRAs and Keogh plan accounts$494,0005,951
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$19,907,0006,255
Deposits held in domestic offices$19,907,0006,255
Individuals, partnerships, and corporations$15,677,0006,261
U.S. Government$01,228
States and political subdivisions in the U.S.$4,230,0004,299
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$8,589,0005,957
Demand deposits$4,282,0005,899
Nontransaction accounts$11,318,0006,258
Money market deposit accounts (MMDAs)$3,834,0005,305
Other savings deposits (excluding MMDAs)$2,715,0005,733
Total time deposits$4,769,0006,237
Total time and savings deposits$15,625,0006,234
Noninterest-bearing deposits$4,282,0005,917
Interest-bearing deposits$15,625,0006,236
Retail deposits$18,653,0006,246
Estimated insured deposits$17,206,0006,254
IRAs and Keogh plan accounts$494,0006,013
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$19,502,0006,352
Deposits held in domestic offices$19,502,0006,352
Individuals, partnerships, and corporations$15,396,0006,355
U.S. Government$01,345
States and political subdivisions in the U.S.$4,106,0004,344
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$8,157,0006,070
Demand deposits$3,771,0006,078
Nontransaction accounts$11,345,0006,346
Money market deposit accounts (MMDAs)$3,770,0005,367
Other savings deposits (excluding MMDAs)$2,722,0005,780
Total time deposits$4,853,0006,323
Total time and savings deposits$15,731,0006,317
Noninterest-bearing deposits$3,771,0006,089
Interest-bearing deposits$15,731,0006,317
Retail deposits$18,249,0006,342
Estimated insured deposits$17,113,0006,347
IRAs and Keogh plan accounts$489,0006,101
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$19,354,0006,426
Deposits held in domestic offices$19,354,0006,426
Individuals, partnerships, and corporations$15,212,0006,433
U.S. Government$01,257
States and political subdivisions in the U.S.$4,142,0004,328
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$8,187,0006,116
Demand deposits$3,824,0006,096
Nontransaction accounts$11,167,0006,425
Money market deposit accounts (MMDAs)$3,377,0005,513
Other savings deposits (excluding MMDAs)$2,811,0005,808
Total time deposits$4,979,0006,403
Total time and savings deposits$15,530,0006,390
Noninterest-bearing deposits$3,824,0006,110
Interest-bearing deposits$15,530,0006,390
Retail deposits$18,101,0006,415
Estimated insured deposits$16,801,0006,425
IRAs and Keogh plan accounts$494,0006,169
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$19,964,0006,485
Deposits held in domestic offices$19,964,0006,484
Individuals, partnerships, and corporations$14,850,0006,509
U.S. Government$01,331
States and political subdivisions in the U.S.$5,114,0004,073
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$8,772,0006,122
Demand deposits$3,566,0006,214
Nontransaction accounts$11,192,0006,495
Money market deposit accounts (MMDAs)$3,364,0005,565
Other savings deposits (excluding MMDAs)$2,682,0005,894
Total time deposits$5,146,0006,463
Total time and savings deposits$16,398,0006,442
Noninterest-bearing deposits$3,566,0006,232
Interest-bearing deposits$16,398,0006,442
Retail deposits$18,711,0006,475
Estimated insured deposits$16,499,0006,509
IRAs and Keogh plan accounts$508,0006,235
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$20,365,0006,545
Deposits held in domestic offices$20,365,0006,544
Individuals, partnerships, and corporations$15,174,0006,573
U.S. Government$01,317
States and political subdivisions in the U.S.$5,191,0004,113
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$8,768,0006,194
Demand deposits$3,572,0006,265
Nontransaction accounts$11,597,0006,552
Money market deposit accounts (MMDAs)$3,844,0005,550
Other savings deposits (excluding MMDAs)$2,591,0005,967
Total time deposits$5,162,0006,527
Total time and savings deposits$16,793,0006,500
Noninterest-bearing deposits$3,572,0006,281
Interest-bearing deposits$16,793,0006,500
Retail deposits$19,112,0006,543
Estimated insured deposits$16,618,0006,571
IRAs and Keogh plan accounts$510,0006,301
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$25,317,0006,492
Deposits held in domestic offices$25,317,0006,491
Individuals, partnerships, and corporations$17,303,0006,608
U.S. Government$01,474
States and political subdivisions in the U.S.$8,014,0003,441
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,371,0005,863
Demand deposits$5,983,0005,912
Nontransaction accounts$12,946,0006,591
Money market deposit accounts (MMDAs)$5,467,0005,252
Other savings deposits (excluding MMDAs)$2,459,0006,019
Total time deposits$5,020,0006,633
Total time and savings deposits$19,334,0006,496
Noninterest-bearing deposits$5,983,0005,954
Interest-bearing deposits$19,334,0006,491
Retail deposits$24,065,0006,480
Estimated insured deposits$16,575,0006,647
IRAs and Keogh plan accounts$501,0006,378
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$19,211,0006,713
Deposits held in domestic offices$19,211,0006,712
Individuals, partnerships, and corporations$14,828,0006,721
U.S. Government$01,406
States and political subdivisions in the U.S.$4,383,0004,304
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$7,957,0006,360
Demand deposits$3,336,0006,421
Nontransaction accounts$11,254,0006,715
Money market deposit accounts (MMDAs)$3,599,0005,685
Other savings deposits (excluding MMDAs)$2,529,0006,044
Total time deposits$5,126,0006,704
Total time and savings deposits$15,875,0006,676
Noninterest-bearing deposits$3,336,0006,443
Interest-bearing deposits$15,875,0006,676
Retail deposits$17,959,0006,700
Estimated insured deposits$16,189,0006,726
IRAs and Keogh plan accounts$507,0006,447
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$19,623,0006,754
Deposits held in domestic offices$19,623,0006,753
Individuals, partnerships, and corporations$14,590,0006,781
U.S. Government$01,377
States and political subdivisions in the U.S.$5,033,0004,144
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$8,162,0006,398
Demand deposits$3,216,0006,494
Nontransaction accounts$11,461,0006,757
Money market deposit accounts (MMDAs)$3,848,0005,678
Other savings deposits (excluding MMDAs)$2,257,0006,154
Total time deposits$5,356,0006,752
Total time and savings deposits$16,407,0006,713
Noninterest-bearing deposits$3,216,0006,509
Interest-bearing deposits$16,407,0006,713
Retail deposits$18,372,0006,743
Estimated insured deposits$15,823,0006,783
IRAs and Keogh plan accounts$506,0006,488
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$20,311,0006,821
Deposits held in domestic offices$20,311,0006,820
Individuals, partnerships, and corporations$15,364,0006,843
U.S. Government$01,424
States and political subdivisions in the U.S.$4,947,0004,182
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$8,503,0006,422
Demand deposits$3,324,0006,529
Nontransaction accounts$11,808,0006,824
Money market deposit accounts (MMDAs)$3,789,0005,761
Other savings deposits (excluding MMDAs)$2,465,0006,162
Total time deposits$5,554,0006,821
Total time and savings deposits$16,987,0006,780
Noninterest-bearing deposits$3,324,0006,554
Interest-bearing deposits$16,987,0006,778
Retail deposits$19,060,0006,812
Estimated insured deposits$16,821,0006,844
IRAs and Keogh plan accounts$500,0006,559
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$17,568,0006,919
Deposits held in domestic offices$17,568,0006,918
Individuals, partnerships, and corporations$14,771,0006,911
U.S. Government$01,583
States and political subdivisions in the U.S.$2,797,0004,896
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$6,284,0006,676
Demand deposits$3,311,0006,601
Nontransaction accounts$11,284,0006,895
Money market deposit accounts (MMDAs)$3,644,0005,804
Other savings deposits (excluding MMDAs)$2,075,0006,272
Total time deposits$5,565,0006,881
Total time and savings deposits$14,257,0006,881
Noninterest-bearing deposits$3,311,0006,624
Interest-bearing deposits$14,257,0006,883
Retail deposits$16,317,0006,914
Estimated insured deposits$16,059,0006,916
IRAs and Keogh plan accounts$493,0006,613
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$17,745,0007,004
Deposits held in domestic offices$17,745,0007,004
Individuals, partnerships, and corporations$14,756,0007,002
U.S. Government$01,457
States and political subdivisions in the U.S.$2,989,0004,836
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$6,279,0006,716
Demand deposits$3,415,0006,592
Nontransaction accounts$11,466,0006,985
Money market deposit accounts (MMDAs)$3,800,0005,839
Other savings deposits (excluding MMDAs)$2,151,0006,301
Total time deposits$5,515,0006,988
Total time and savings deposits$14,330,0006,977
Noninterest-bearing deposits$3,415,0006,624
Interest-bearing deposits$14,330,0006,975
Retail deposits$16,495,0007,001
Estimated insured deposits$16,128,0007,003
IRAs and Keogh plan accounts$497,0006,703
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$21,210,0007,010
Deposits held in domestic offices$21,210,0007,009
Individuals, partnerships, and corporations$19,675,0006,954
U.S. Government$01,535
States and political subdivisions in the U.S.$1,535,0005,468
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$8,498,0006,525
Demand deposits$4,847,0006,340
Nontransaction accounts$12,712,0007,005
Money market deposit accounts (MMDAs)$4,115,0005,791
Other savings deposits (excluding MMDAs)$2,501,0006,203
Total time deposits$6,096,0007,023
Total time and savings deposits$16,363,0006,993
Noninterest-bearing deposits$4,847,0006,370
Interest-bearing deposits$16,363,0006,989
Retail deposits$19,638,0007,001
Estimated insured deposits$19,195,0006,996
IRAs and Keogh plan accounts$505,0006,757
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$21,158,0007,070
Deposits held in domestic offices$21,158,0007,070
Individuals, partnerships, and corporations$19,760,0007,017
U.S. Government$01,579
States and political subdivisions in the U.S.$1,398,0005,580
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$8,085,0006,640
Demand deposits$4,851,0006,386
Nontransaction accounts$13,073,0007,053
Money market deposit accounts (MMDAs)$4,320,0005,807
Other savings deposits (excluding MMDAs)$2,506,0006,225
Total time deposits$6,247,0007,078
Total time and savings deposits$16,307,0007,065
Noninterest-bearing deposits$4,851,0006,422
Interest-bearing deposits$16,307,0007,060
Retail deposits$19,587,0007,065
Estimated insured deposits$19,243,0007,072
IRAs and Keogh plan accounts$504,0006,825
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$20,935,0007,100
Deposits held in domestic offices$20,935,0007,099
Individuals, partnerships, and corporations$19,528,0007,035
U.S. Government$01,780
States and political subdivisions in the U.S.$1,407,0005,362
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$8,127,0006,617
Demand deposits$4,603,0006,434
Nontransaction accounts$12,808,0007,098
Money market deposit accounts (MMDAs)$3,984,0005,846
Other savings deposits (excluding MMDAs)$2,357,0006,250
Total time deposits$6,467,0007,117
Total time and savings deposits$16,332,0007,093
Noninterest-bearing deposits$4,603,0006,485
Interest-bearing deposits$16,332,0007,091
Retail deposits$19,366,0007,097
Estimated insured deposits$19,088,0007,097
IRAs and Keogh plan accounts$492,0006,854
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$20,836,0007,174
Deposits held in domestic offices$20,836,0007,173
Individuals, partnerships, and corporations$19,407,0007,102
U.S. Government$01,652
States and political subdivisions in the U.S.$1,429,0005,331
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$7,786,0006,656
Demand deposits$4,512,0006,419
Nontransaction accounts$13,050,0007,161
Money market deposit accounts (MMDAs)$4,218,0005,840
Other savings deposits (excluding MMDAs)$2,405,0006,261
Total time deposits$6,427,0007,203
Total time and savings deposits$16,324,0007,158
Noninterest-bearing deposits$4,512,0006,471
Interest-bearing deposits$16,324,0007,148
Retail deposits$19,269,0007,157
Estimated insured deposits$19,045,0007,161
IRAs and Keogh plan accounts$432,0006,954
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$21,815,0007,205
Deposits held in domestic offices$21,815,0007,205
Individuals, partnerships, and corporations$19,708,0007,159
U.S. Government$01,633
States and political subdivisions in the U.S.$2,107,0005,089
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$8,112,0006,626
Demand deposits$4,676,0006,385
Nontransaction accounts$13,703,0007,215
Money market deposit accounts (MMDAs)$4,805,0005,750
Other savings deposits (excluding MMDAs)$2,240,0006,351
Total time deposits$6,658,0007,259
Total time and savings deposits$17,139,0007,206
Noninterest-bearing deposits$4,676,0006,436
Interest-bearing deposits$17,139,0007,192
Retail deposits$20,251,0007,196
Estimated insured deposits$19,123,0007,231
IRAs and Keogh plan accounts$436,0007,010
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$23,120,0007,215
Deposits held in domestic offices$23,120,0007,215
Individuals, partnerships, and corporations$21,013,0007,167
U.S. Government$01,643
States and political subdivisions in the U.S.$2,107,0005,101
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$9,241,0006,521
Demand deposits$4,602,0006,439
Nontransaction accounts$13,879,0007,257
Money market deposit accounts (MMDAs)$5,022,0005,723
Other savings deposits (excluding MMDAs)$2,031,0006,468
Total time deposits$6,826,0007,313
Total time and savings deposits$18,518,0007,209
Noninterest-bearing deposits$4,602,0006,496
Interest-bearing deposits$18,518,0007,208
Retail deposits$21,557,0007,207
Estimated insured deposits$19,309,0007,277
IRAs and Keogh plan accounts$494,0007,037
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$22,870,0007,275
Deposits held in domestic offices$22,870,0007,275
Individuals, partnerships, and corporations$19,552,0007,271
U.S. Government$02,902
States and political subdivisions in the U.S.$3,318,0004,600
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$8,740,0006,615
Demand deposits$4,566,0006,482
Nontransaction accounts$14,130,0007,305
Money market deposit accounts (MMDAs)$5,444,0005,605
Other savings deposits (excluding MMDAs)$1,798,0006,542
Total time deposits$6,888,0007,381
Total time and savings deposits$18,304,0007,270
Noninterest-bearing deposits$4,566,0006,530
Interest-bearing deposits$18,304,0007,267
Retail deposits$21,618,0007,260
Estimated insured deposits$19,473,0007,319
IRAs and Keogh plan accounts$490,0007,106
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$20,495,0007,425
Deposits held in domestic offices$20,495,0007,425
Individuals, partnerships, and corporations$18,160,0007,402
U.S. Government$03,279
States and political subdivisions in the U.S.$2,335,0005,063
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$7,028,0006,915
Demand deposits$3,301,0006,882
Nontransaction accounts$13,467,0007,425
Money market deposit accounts (MMDAs)$4,220,0005,967
Other savings deposits (excluding MMDAs)$1,826,0006,573
Total time deposits$7,421,0007,456
Total time and savings deposits$17,194,0007,401
Noninterest-bearing deposits$3,301,0006,929
Interest-bearing deposits$17,194,0007,398
Retail deposits$18,895,0007,423
Estimated insured deposits$17,659,0007,457
IRAs and Keogh plan accounts$668,0007,084
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$19,780,0007,515
Deposits held in domestic offices$19,780,0007,515
Individuals, partnerships, and corporations$16,927,0007,498
U.S. Government$03,428
States and political subdivisions in the U.S.$2,853,0004,855
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$7,210,0006,901
Demand deposits$3,386,0006,854
Nontransaction accounts$12,570,0007,524
Money market deposit accounts (MMDAs)$4,459,0005,906
Other savings deposits (excluding MMDAs)$1,724,0006,667
Total time deposits$6,387,0007,567
Total time and savings deposits$16,394,0007,494
Noninterest-bearing deposits$3,386,0006,901
Interest-bearing deposits$16,394,0007,485
Retail deposits$18,680,0007,491
Estimated insured deposits$16,009,0007,558
IRAs and Keogh plan accounts$689,0007,124
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,318,0007,643
Deposits held in domestic offices$18,318,0007,642
Individuals, partnerships, and corporations$15,641,0007,635
U.S. Government$03,500
States and political subdivisions in the U.S.$2,677,0005,001
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$6,840,0007,049
Demand deposits$2,850,0007,115
Nontransaction accounts$11,478,0007,661
Money market deposit accounts (MMDAs)$3,577,0006,205
Other savings deposits (excluding MMDAs)$1,702,0006,745
Total time deposits$6,199,0007,673
Total time and savings deposits$15,468,0007,606
Noninterest-bearing deposits$2,850,0007,153
Interest-bearing deposits$15,468,0007,600
Retail deposits$17,272,0007,619
Estimated insured deposits$15,435,0007,679
IRAs and Keogh plan accounts$696,0007,211
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$16,781,0007,756
Deposits held in domestic offices$16,781,0007,755
Individuals, partnerships, and corporations$14,957,0007,716
U.S. Government$03,705
States and political subdivisions in the U.S.$1,819,0005,435
Commercial banks and other depository institutions in U.S.$5,0003,390
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,608,0007,334
Demand deposits$2,961,0007,195
Nontransaction accounts$11,173,0007,738
Money market deposit accounts (MMDAs)$3,283,0006,304
Other savings deposits (excluding MMDAs)$1,526,0006,834
Total time deposits$6,364,0007,736
Total time and savings deposits$13,820,0007,721
Noninterest-bearing deposits$2,961,0007,232
Interest-bearing deposits$13,820,0007,716
Retail deposits$14,616,0007,720
Estimated insured deposits$15,050,0007,753
IRAs and Keogh plan accounts$734,0007,204
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$15,516,0007,859
Deposits held in domestic offices$15,516,0007,859
Individuals, partnerships, and corporations$13,737,0007,830
U.S. Government$03,620
States and political subdivisions in the U.S.$1,774,0005,454
Commercial banks and other depository institutions in U.S.$5,0003,425
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,014,0007,429
Demand deposits$2,640,0007,277
Nontransaction accounts$10,502,0007,835
Money market deposit accounts (MMDAs)$2,359,0006,700
Other savings deposits (excluding MMDAs)$1,447,0006,907
Total time deposits$6,696,0007,788
Total time and savings deposits$12,876,0007,829
Noninterest-bearing deposits$2,640,0007,324
Interest-bearing deposits$12,876,0007,815
Retail deposits$13,119,0007,832
Estimated insured deposits$14,250,0007,844
IRAs and Keogh plan accounts$753,0007,247
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$15,718,0007,933
Deposits held in domestic offices$15,718,0007,932
Individuals, partnerships, and corporations$13,829,0007,910
U.S. Government$03,557
States and political subdivisions in the U.S.$1,884,0005,466
Commercial banks and other depository institutions in U.S.$5,0003,442
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,780,0007,544
Demand deposits$2,636,0007,357
Nontransaction accounts$10,938,0007,896
Money market deposit accounts (MMDAs)$2,426,0006,712
Other savings deposits (excluding MMDAs)$1,508,0006,910
Total time deposits$7,004,0007,843
Total time and savings deposits$13,082,0007,905
Noninterest-bearing deposits$2,636,0007,406
Interest-bearing deposits$13,082,0007,898
Retail deposits$13,115,0007,916
Estimated insured deposits$13,074,0007,893
IRAs and Keogh plan accounts$754,0007,284
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$15,360,0007,990
Deposits held in domestic offices$15,360,0007,990
Individuals, partnerships, and corporations$13,688,0007,966
U.S. Government$03,628
States and political subdivisions in the U.S.$1,667,0005,602
Commercial banks and other depository institutions in U.S.$5,0003,432
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,972,0007,541
Demand deposits$2,661,0007,376
Nontransaction accounts$10,388,0007,961
Money market deposit accounts (MMDAs)$2,063,0006,894
Other savings deposits (excluding MMDAs)$1,468,0006,948
Total time deposits$6,857,0007,901
Total time and savings deposits$12,699,0007,954
Noninterest-bearing deposits$2,661,0007,421
Interest-bearing deposits$12,699,0007,950
Retail deposits$13,070,0007,968
Estimated insured deposits$13,101,0007,938
IRAs and Keogh plan accounts$737,0007,293
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$15,896,0008,005
Deposits held in domestic offices$15,896,0008,005
Individuals, partnerships, and corporations$13,494,0008,002
U.S. Government$03,888
States and political subdivisions in the U.S.$2,397,0005,235
Commercial banks and other depository institutions in U.S.$5,0003,353
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,077,0007,549
Demand deposits$2,786,0007,408
Nontransaction accounts$10,819,0007,976
Money market deposit accounts (MMDAs)$2,785,0006,579
Other savings deposits (excluding MMDAs)$1,368,0006,984
Total time deposits$6,667,0007,947
Total time and savings deposits$13,110,0007,970
Noninterest-bearing deposits$2,786,0007,455
Interest-bearing deposits$13,110,0007,963
Retail deposits$13,954,0007,963
Estimated insured deposits$12,885,0007,977
IRAs and Keogh plan accounts$743,0007,284
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$14,304,0008,126
Deposits held in domestic offices$14,304,0008,125
Individuals, partnerships, and corporations$13,124,0008,086
U.S. Government$03,764
States and political subdivisions in the U.S.$1,175,0005,875
Commercial banks and other depository institutions in U.S.$5,0003,234
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,522,0007,684
Demand deposits$2,368,0007,557
Nontransaction accounts$9,782,0008,098
Money market deposit accounts (MMDAs)$1,595,0007,145
Other savings deposits (excluding MMDAs)$1,570,0006,937
Total time deposits$6,617,0007,996
Total time and savings deposits$11,936,0008,091
Noninterest-bearing deposits$2,368,0007,602
Interest-bearing deposits$11,936,0008,088
Retail deposits$12,429,0008,086
Estimated insured deposits$12,880,0008,033
IRAs and Keogh plan accounts$776,0007,255
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$14,325,0008,162
Deposits held in domestic offices$14,325,0008,160
Individuals, partnerships, and corporations$12,886,0008,136
U.S. Government$03,873
States and political subdivisions in the U.S.$1,434,0005,720
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0007,708
Demand deposits$2,330,0007,636
Nontransaction accounts$9,655,0008,142
Money market deposit accounts (MMDAs)$1,698,0007,135
Other savings deposits (excluding MMDAs)$1,463,0007,049
Total time deposits$6,494,0008,046
Total time and savings deposits$11,995,0008,119
Noninterest-bearing deposits$2,330,0007,678
Interest-bearing deposits$11,995,0008,111
Retail deposits$12,432,0008,115
Estimated insured deposits$12,521,0008,076
IRAs and Keogh plan accounts$770,0007,260
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$16,293,0008,099
Deposits held in domestic offices$16,293,0008,098
Individuals, partnerships, and corporations$12,897,0008,164
U.S. Government$03,876
States and political subdivisions in the U.S.$3,391,0004,667
Commercial banks and other depository institutions in U.S.$5,0003,146
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0007,699
Demand deposits$2,429,0007,592
Nontransaction accounts$11,535,0008,058
Money market deposit accounts (MMDAs)$3,247,0006,416
Other savings deposits (excluding MMDAs)$1,211,0007,241
Total time deposits$7,077,0008,034
Total time and savings deposits$13,864,0008,044
Noninterest-bearing deposits$2,429,0007,644
Interest-bearing deposits$13,864,0008,039
Retail deposits$13,900,0008,073
Estimated insured deposits$12,851,0008,086
IRAs and Keogh plan accounts$866,0007,190
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$24,692,0007,701
Deposits held in domestic offices$24,692,0007,700
Individuals, partnerships, and corporations$13,289,0008,145
U.S. Government$04,156
States and political subdivisions in the U.S.$11,398,0002,446
Commercial banks and other depository institutions in U.S.$5,0003,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,457,0007,552
Demand deposits$2,480,0007,618
Nontransaction accounts$19,235,0007,547
Money market deposit accounts (MMDAs)$4,205,0005,988
Other savings deposits (excluding MMDAs)$1,206,0007,244
Total time deposits$13,825,0007,382
Total time and savings deposits$22,212,0007,565
Noninterest-bearing deposits$2,480,0007,657
Interest-bearing deposits$22,212,0007,558
Retail deposits$15,712,0007,969
Estimated insured deposits$13,355,0008,058
IRAs and Keogh plan accounts$910,0007,164
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$18,276,0008,022
Deposits held in domestic offices$18,276,0008,021
Individuals, partnerships, and corporations$12,661,0008,183
U.S. Government$03,924
States and political subdivisions in the U.S.$5,610,0003,650
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,651,0007,700
Demand deposits$2,078,0007,717
Nontransaction accounts$13,625,0007,945
Money market deposit accounts (MMDAs)$4,443,0005,901
Other savings deposits (excluding MMDAs)$1,256,0007,269
Total time deposits$7,926,0007,995
Total time and savings deposits$16,198,0007,944
Noninterest-bearing deposits$2,078,0007,766
Interest-bearing deposits$16,198,0007,932
Retail deposits$15,142,0008,010
Estimated insured deposits$12,779,0008,121
IRAs and Keogh plan accounts$921,0007,199
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$21,067,0007,934
Deposits held in domestic offices$21,067,0007,933
Individuals, partnerships, and corporations$12,640,0008,230
U.S. Government$04,057
States and political subdivisions in the U.S.$8,422,0002,890
Commercial banks and other depository institutions in U.S.$5,0003,037
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0007,738
Demand deposits$2,185,0007,736
Nontransaction accounts$16,195,0007,812
Money market deposit accounts (MMDAs)$5,751,0005,461
Other savings deposits (excluding MMDAs)$1,284,0007,337
Total time deposits$9,159,0007,910
Total time and savings deposits$18,882,0007,833
Noninterest-bearing deposits$2,185,0007,783
Interest-bearing deposits$18,882,0007,827
Retail deposits$17,067,0007,941
Estimated insured deposits$13,116,0008,146
IRAs and Keogh plan accounts$920,0007,243
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,400,0008,054
Deposits held in domestic offices$19,400,0008,053
Individuals, partnerships, and corporations$12,193,0008,295
U.S. Government$04,056
States and political subdivisions in the U.S.$7,202,0003,251
Commercial banks and other depository institutions in U.S.$5,0003,058
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,503,0007,857
Demand deposits$2,323,0007,733
Nontransaction accounts$14,897,0007,928
Money market deposit accounts (MMDAs)$4,489,0005,925
Other savings deposits (excluding MMDAs)$1,274,0007,407
Total time deposits$9,134,0007,933
Total time and savings deposits$17,077,0007,972
Noninterest-bearing deposits$2,323,0007,776
Interest-bearing deposits$17,077,0007,968
Retail deposits$15,354,0008,087
Estimated insured deposits$13,553,0008,148
IRAs and Keogh plan accounts$872,0007,302
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$23,680,0007,845
Deposits held in domestic offices$23,680,0007,844
Individuals, partnerships, and corporations$12,000,0008,326
U.S. Government$04,273
States and political subdivisions in the U.S.$11,675,0002,322
Commercial banks and other depository institutions in U.S.$5,0003,105
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,649,0007,867
Demand deposits$2,194,0007,821
Nontransaction accounts$19,031,0007,604
Money market deposit accounts (MMDAs)$4,871,0005,755
Other savings deposits (excluding MMDAs)$1,208,0007,481
Total time deposits$12,952,0007,509
Total time and savings deposits$21,486,0007,695
Noninterest-bearing deposits$2,194,0007,867
Interest-bearing deposits$21,486,0007,691
Retail deposits$15,639,0008,066
Estimated insured deposits$13,206,0008,183
IRAs and Keogh plan accounts$864,0007,334
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,469,0008,136
Deposits held in domestic offices$18,469,0008,135
Individuals, partnerships, and corporations$11,589,0008,379
U.S. Government$04,163
States and political subdivisions in the U.S.$6,875,0003,241
Commercial banks and other depository institutions in U.S.$5,0003,128
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,355,0007,949
Demand deposits$2,173,0007,838
Nontransaction accounts$14,114,0008,018
Money market deposit accounts (MMDAs)$4,295,0005,951
Other savings deposits (excluding MMDAs)$1,277,0007,519
Total time deposits$8,542,0008,026
Total time and savings deposits$16,296,0008,058
Noninterest-bearing deposits$2,173,0007,883
Interest-bearing deposits$16,296,0008,049
Retail deposits$14,788,0008,140
Estimated insured deposits$13,108,0008,237
IRAs and Keogh plan accounts$777,0007,454
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$19,527,0008,106
Deposits held in domestic offices$19,527,0008,104
Individuals, partnerships, and corporations$12,352,0008,377
U.S. Government$04,264
States and political subdivisions in the U.S.$7,170,0003,142
Commercial banks and other depository institutions in U.S.$5,0003,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,990,0007,875
Demand deposits$2,323,0007,824
Nontransaction accounts$14,537,0008,000
Money market deposit accounts (MMDAs)$4,478,0005,922
Other savings deposits (excluding MMDAs)$1,350,0007,547
Total time deposits$8,709,0008,012
Total time and savings deposits$17,204,0008,027
Noninterest-bearing deposits$2,324,0007,865
Interest-bearing deposits$17,203,0008,018
Retail deposits$15,951,0008,104
Estimated insured deposits$13,427,0008,239
IRAs and Keogh plan accounts$818,0007,420
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,644,0008,325
Deposits held in domestic offices$15,644,0008,324
Individuals, partnerships, and corporations$12,559,0008,388
U.S. Government$04,261
States and political subdivisions in the U.S.$3,080,0004,804
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,532,0008,037
Demand deposits$2,208,0007,910
Nontransaction accounts$11,112,0008,276
Money market deposit accounts (MMDAs)$3,686,0006,271
Other savings deposits (excluding MMDAs)$1,394,0007,604
Total time deposits$6,032,0008,301
Total time and savings deposits$13,436,0008,273
Noninterest-bearing deposits$2,208,0007,939
Interest-bearing deposits$13,436,0008,269
Retail deposits$14,817,0008,207
Estimated insured deposits$13,084,0008,287
IRAs and Keogh plan accounts$818,0007,426
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,446,0008,386
Deposits held in domestic offices$15,446,0008,385
Individuals, partnerships, and corporations$12,110,0008,450
U.S. Government$04,442
States and political subdivisions in the U.S.$3,331,0004,699
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,201,0008,175
Demand deposits$2,051,0008,029
Nontransaction accounts$11,245,0008,298
Money market deposit accounts (MMDAs)$4,206,0006,075
Other savings deposits (excluding MMDAs)$1,507,0007,548
Total time deposits$5,532,0008,368
Total time and savings deposits$13,395,0008,310
Noninterest-bearing deposits$2,051,0008,070
Interest-bearing deposits$13,395,0008,302
Retail deposits$14,821,0008,246
Estimated insured deposits$12,631,0008,356
IRAs and Keogh plan accounts$847,0007,421
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$16,154,0008,369
Deposits held in domestic offices$16,154,0008,367
Individuals, partnerships, and corporations$12,585,0008,438
U.S. Government$04,317
States and political subdivisions in the U.S.$3,564,0004,544
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0008,107
Demand deposits$1,973,0008,036
Nontransaction accounts$11,657,0008,306
Money market deposit accounts (MMDAs)$4,274,0006,068
Other savings deposits (excluding MMDAs)$1,590,0007,570
Total time deposits$5,793,0008,377
Total time and savings deposits$14,181,0008,302
Noninterest-bearing deposits$1,976,0008,077
Interest-bearing deposits$14,178,0008,289
Retail deposits$15,527,0008,238
Estimated insured deposits$13,098,0008,360
IRAs and Keogh plan accounts$987,0007,304
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$16,798,0008,350
Deposits held in domestic offices$16,798,0008,349
Individuals, partnerships, and corporations$12,785,0008,441
U.S. Government$04,271
States and political subdivisions in the U.S.$4,008,0004,317
Commercial banks and other depository institutions in U.S.$5,0003,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,367,0007,901
Demand deposits$1,782,0008,123
Nontransaction accounts$11,431,0008,324
Money market deposit accounts (MMDAs)$3,916,0006,237
Other savings deposits (excluding MMDAs)$1,509,0007,662
Total time deposits$6,006,0008,354
Total time and savings deposits$15,016,0008,251
Noninterest-bearing deposits$1,793,0008,147
Interest-bearing deposits$15,005,0008,254
Retail deposits$16,173,0008,206
Estimated insured deposits$14,490,0008,286
IRAs and Keogh plan accounts$1,007,0007,299
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$15,816,0008,484
Deposits held in domestic offices$15,816,0008,482
Individuals, partnerships, and corporations$13,258,0008,499
U.S. Government$04,329
States and political subdivisions in the U.S.$2,553,0005,212
Commercial banks and other depository institutions in U.S.$5,0003,138
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0008,200
Demand deposits$1,978,0008,119
Nontransaction accounts$11,319,0008,399
Money market deposit accounts (MMDAs)$3,564,0006,497
Other savings deposits (excluding MMDAs)$1,462,0007,775
Total time deposits$6,293,0008,397
Total time and savings deposits$13,838,0008,412
Noninterest-bearing deposits$1,978,0008,142
Interest-bearing deposits$13,838,0008,422
Retail deposits$15,045,0008,365
Estimated insured deposits$13,498,0008,443
IRAs and Keogh plan accounts$1,111,0007,235
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,033,0008,346
Deposits held in domestic offices$19,033,0008,344
Individuals, partnerships, and corporations$13,221,0008,539
U.S. Government$04,510
States and political subdivisions in the U.S.$5,807,0003,644
Commercial banks and other depository institutions in U.S.$5,0003,153
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,275,0007,829
Demand deposits$1,938,0008,177
Nontransaction accounts$12,758,0008,315
Money market deposit accounts (MMDAs)$4,888,0005,969
Other savings deposits (excluding MMDAs)$1,249,0007,937
Total time deposits$6,621,0008,394
Total time and savings deposits$17,095,0008,220
Noninterest-bearing deposits$1,938,0008,203
Interest-bearing deposits$17,095,0008,221
Retail deposits$18,263,0008,163
Estimated insured deposits$13,193,0008,483
IRAs and Keogh plan accounts$1,138,0007,222
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,976,0008,479
Deposits held in domestic offices$16,976,0008,476
Individuals, partnerships, and corporations$14,021,0008,518
U.S. Government$04,404
States and political subdivisions in the U.S.$2,950,0004,929
Commercial banks and other depository institutions in U.S.$5,0003,198
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,161,0008,299
Demand deposits$1,929,0008,157
Nontransaction accounts$12,815,0008,350
Money market deposit accounts (MMDAs)$4,259,0006,227
Other savings deposits (excluding MMDAs)$1,221,0007,998
Total time deposits$7,335,0008,350
Total time and savings deposits$15,047,0008,391
Noninterest-bearing deposits$1,929,0008,180
Interest-bearing deposits$15,047,0008,397
Retail deposits$15,703,0008,376
Estimated insured deposits$14,494,0008,435
IRAs and Keogh plan accounts$1,205,0007,175
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$18,363,0008,456
Deposits held in domestic offices$18,363,0008,455
Individuals, partnerships, and corporations$14,345,0008,546
U.S. Government$04,543
States and political subdivisions in the U.S.$4,013,0004,361
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,893,0008,191
Demand deposits$2,032,0008,154
Nontransaction accounts$13,470,0008,344
Money market deposit accounts (MMDAs)$4,675,0006,116
Other savings deposits (excluding MMDAs)$1,323,0008,002
Total time deposits$7,472,0008,400
Total time and savings deposits$16,331,0008,360
Noninterest-bearing deposits$2,032,0008,183
Interest-bearing deposits$16,331,0008,368
Retail deposits$16,992,0008,348
Estimated insured deposits$14,865,0008,466
IRAs and Keogh plan accounts$1,215,0007,266
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,540,0008,476
Deposits held in domestic offices$18,540,0008,475
Individuals, partnerships, and corporations$16,130,0008,487
U.S. Government$04,568
States and political subdivisions in the U.S.$2,405,0005,316
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,738,0008,264
Demand deposits$2,088,0008,152
Nontransaction accounts$13,802,0008,354
Money market deposit accounts (MMDAs)$3,616,0006,576
Other savings deposits (excluding MMDAs)$1,255,0008,073
Total time deposits$8,931,0008,241
Total time and savings deposits$16,452,0008,383
Noninterest-bearing deposits$2,088,0008,180
Interest-bearing deposits$16,452,0008,392
Retail deposits$15,819,0008,474
Estimated insured deposits$14,729,0008,520
IRAs and Keogh plan accounts$1,251,0007,251
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$19,409,0008,455
Deposits held in domestic offices$19,409,0008,454
Individuals, partnerships, and corporations$14,207,0008,604
U.S. Government$04,814
States and political subdivisions in the U.S.$5,197,0003,834
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,846,0007,769
Demand deposits$2,085,0007,617
Nontransaction accounts$15,563,0007,374
Money market deposit accounts (MMDAs)$6,340,0004,944
Other savings deposits (excluding MMDAs)$1,095,0007,399
Total time deposits$8,128,0007,555
Total time and savings deposits$17,324,0008,316
Noninterest-bearing deposits$2,085,0008,166
Interest-bearing deposits$17,324,0008,350
Retail deposits$17,872,0008,349
Estimated insured deposits$19,364,0008,178
IRAs and Keogh plan accounts$1,383,0007,142
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$17,584,0008,627
Deposits held in domestic offices$17,584,0008,627
Individuals, partnerships, and corporations$14,441,0008,649
U.S. Government$04,647
States and political subdivisions in the U.S.$3,138,0004,748
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0007,638
Demand deposits$2,027,0007,631
Nontransaction accounts$13,137,0007,652
Money market deposit accounts (MMDAs)$3,732,0005,867
Other savings deposits (excluding MMDAs)$1,125,0007,404
Total time deposits$8,280,0007,607
Total time and savings deposits$15,557,0008,510
Noninterest-bearing deposits$2,027,0008,187
Interest-bearing deposits$15,557,0008,543
Retail deposits$16,168,0008,519
Estimated insured deposits$17,560,0008,381
IRAs and Keogh plan accounts$1,399,0007,184
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$17,251,0008,677
Deposits held in domestic offices$17,251,0008,675
Individuals, partnerships, and corporations$14,443,0008,663
U.S. Government$04,820
States and political subdivisions in the U.S.$2,803,0004,998
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,464,0007,631
Demand deposits$2,008,0007,637
Nontransaction accounts$12,787,0007,701
Money market deposit accounts (MMDAs)$3,324,0006,047
Other savings deposits (excluding MMDAs)$1,055,0007,448
Total time deposits$8,408,0007,632
Total time and savings deposits$15,243,0008,565
Noninterest-bearing deposits$2,008,0008,223
Interest-bearing deposits$15,243,0008,605
Retail deposits$15,984,0008,561
Estimated insured deposits$17,221,0008,435
IRAs and Keogh plan accounts$1,494,0007,079
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$16,322,0008,761
Deposits held in domestic offices$16,322,0008,760
Individuals, partnerships, and corporations$14,533,0008,687
U.S. Government$04,819
States and political subdivisions in the U.S.$1,784,0005,812
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,382,0007,665
Demand deposits$2,238,0007,530
Nontransaction accounts$11,940,0007,794
Money market deposit accounts (MMDAs)$2,396,0006,463
Other savings deposits (excluding MMDAs)$1,129,0007,407
Total time deposits$8,415,0007,670
Total time and savings deposits$14,084,0008,676
Noninterest-bearing deposits$2,238,0008,087
Interest-bearing deposits$14,084,0008,721
Retail deposits$14,953,0008,670
Estimated insured deposits$14,872,0008,663
IRAs and Keogh plan accounts$1,468,0007,093
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,813,0008,695
Deposits held in domestic offices$17,813,0008,694
Individuals, partnerships, and corporations$15,118,0008,667
U.S. Government$04,995
States and political subdivisions in the U.S.$2,690,0005,097
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,016,0007,539
Demand deposits$2,518,0007,460
Nontransaction accounts$12,797,0007,730
Money market deposit accounts (MMDAs)$3,086,0006,095
Other savings deposits (excluding MMDAs)$1,058,0007,442
Total time deposits$8,653,0007,685
Total time and savings deposits$15,295,0008,602
Noninterest-bearing deposits$2,518,0007,999
Interest-bearing deposits$15,295,0008,653
Retail deposits$16,448,0008,573
Estimated insured deposits$16,304,0008,591
IRAs and Keogh plan accounts$1,367,0007,224
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$17,202,0008,880
Deposits held in domestic offices$17,202,0008,879
Individuals, partnerships, and corporations$14,924,0008,843
U.S. Government$05,263
States and political subdivisions in the U.S.$2,273,0005,370
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,299,0007,543
Demand deposits$2,181,0007,710
Nontransaction accounts$11,903,0007,932
Money market deposit accounts (MMDAs)$1,978,0006,647
Other savings deposits (excluding MMDAs)$1,251,0007,275
Total time deposits$8,674,0007,835
Total time and savings deposits$15,021,0008,761
Noninterest-bearing deposits$2,181,0008,257
Interest-bearing deposits$15,021,0008,811
Retail deposits$16,157,0008,717
Estimated insured deposits$15,193,0008,828
IRAs and Keogh plan accounts$1,283,0007,373
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$17,376,0009,013
Deposits held in domestic offices$17,376,0009,013
Individuals, partnerships, and corporations$15,277,0008,933
U.S. Government$05,369
States and political subdivisions in the U.S.$2,094,0005,584
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0007,800
Demand deposits$2,219,0007,817
Nontransaction accounts$12,756,0007,939
Money market deposit accounts (MMDAs)$2,130,0006,469
Other savings deposits (excluding MMDAs)$1,206,0007,411
Total time deposits$9,420,0007,837
Total time and savings deposits$15,157,0008,861
Noninterest-bearing deposits$2,219,0008,324
Interest-bearing deposits$15,157,0008,940
Retail deposits$15,611,0008,868
Estimated insured deposits$15,719,0008,903
IRAs and Keogh plan accounts$1,208,0007,535
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$20,008,0008,993
Deposits held in domestic offices$20,008,0008,991
Individuals, partnerships, and corporations$17,023,0009,038
U.S. Government$05,591
States and political subdivisions in the U.S.$2,980,0004,838
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,046,0007,885
Demand deposits$2,152,0008,042
Nontransaction accounts$14,962,0007,859
Money market deposit accounts (MMDAs)$4,292,0005,280
Other savings deposits (excluding MMDAs)$1,113,0007,842
Total time deposits$9,557,0007,949
Total time and savings deposits$17,856,0008,827
Noninterest-bearing deposits$2,160,0008,571
Interest-bearing deposits$17,848,0008,892
Retail deposits$18,452,0008,846
Estimated insured deposits$16,641,0009,057
IRAs and Keogh plan accounts$1,541,0007,315
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$20,853,0009,073
Deposits held in domestic offices$20,853,0009,073
Individuals, partnerships, and corporations$15,953,0009,323
U.S. Government$06,005
States and political subdivisions in the U.S.$4,895,0003,430
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,800,0007,453
Demand deposits$3,090,0007,511
Nontransaction accounts$14,053,0008,094
Money market deposit accounts (MMDAs)$2,398,0006,482
Other savings deposits (excluding MMDAs)$1,266,0007,920
Total time deposits$10,389,0007,901
Total time and savings deposits$17,763,0008,979
Noninterest-bearing deposits$3,090,0007,968
Interest-bearing deposits$17,763,0009,045
Retail deposits$19,523,0008,887
Estimated insured deposits$17,586,0009,170
IRAs and Keogh plan accounts$1,387,0007,718
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$20,062,0009,456
Deposits held in domestic offices$20,062,0009,454
Individuals, partnerships, and corporations$16,017,0009,632
U.S. Government$06,819
States and political subdivisions in the U.S.$4,040,0004,038
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,512,0008,103
Demand deposits$2,419,0008,210
Nontransaction accounts$14,550,0008,231
Money market deposit accounts (MMDAs)$2,934,0006,104
Other savings deposits (excluding MMDAs)$1,312,0008,229
Total time deposits$10,304,0008,145
Total time and savings deposits$17,643,0009,290
Noninterest-bearing deposits$2,419,0008,729
Interest-bearing deposits$17,643,0009,367
Retail deposits$18,652,0009,317
Estimated insured deposits$18,287,0009,386
IRAs and Keogh plan accounts$997,0008,760
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$20,921,0009,787
Deposits held in domestic offices$20,921,0009,785
Individuals, partnerships, and corporations$16,803,0009,975
U.S. Government$07,644
States and political subdivisions in the U.S.$4,118,0003,955
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$6,002,0008,263
Demand deposits$2,476,0008,473
Nontransaction accounts$14,919,0008,458
Money market deposit accounts (MMDAs)$3,951,0005,579
Other savings deposits (excluding MMDAs)$1,128,0008,870
Total time deposits$9,840,0008,505
Total time and savings deposits$18,445,0009,551
Noninterest-bearing deposits$2,476,0008,996
Interest-bearing deposits$18,445,0009,654
Retail deposits$19,698,0009,582
Estimated insured deposits$17,753,0009,901
IRAs and Keogh plan accounts$991,0009,207
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$19,868,00010,287
Deposits held in domestic offices$19,868,00010,285
Individuals, partnerships, and corporations$15,396,00010,555
U.S. Government$08,070
States and political subdivisions in the U.S.$4,472,0003,638
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$4,943,0009,009
Demand deposits$2,055,0009,129
Nontransaction accounts$14,925,0008,724
Money market deposit accounts (MMDAs)$3,172,0006,367
Other savings deposits (excluding MMDAs)$1,155,0009,228
Total time deposits$10,598,0008,591
Total time and savings deposits$17,813,00010,012
Noninterest-bearing deposits$2,055,0009,726
Interest-bearing deposits$17,813,00010,129
Retail deposits$18,858,00010,095
Estimated insured deposits$18,230,00010,247
IRAs and Keogh plan accounts$1,004,0009,559
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$20,332,00010,583
Deposits held in domestic offices$20,332,00010,579
Individuals, partnerships, and corporations$16,956,00010,745
U.S. Government$08,552
States and political subdivisions in the U.S.$3,376,0004,372
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$5,555,0009,156
Demand deposits$2,069,0009,481
Nontransaction accounts$14,777,0008,978
Money market deposit accounts (MMDAs)$3,850,0006,401
Other savings deposits (excluding MMDAs)$1,258,0009,646
Total time deposits$9,669,0008,778
Total time and savings deposits$18,263,00010,286
Noninterest-bearing deposits$2,069,00010,064
Interest-bearing deposits$18,263,00010,393
Retail deposits$19,432,00010,409
Estimated insured deposits$18,299,00010,612
IRAs and Keogh plan accounts$1,026,0009,866
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$20,058,00011,152
Deposits held in domestic offices$20,058,00011,150
Individuals, partnerships, and corporations$17,446,00011,132
U.S. Government$08,951
States and political subdivisions in the U.S.$2,612,0005,150
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,770,0009,887
Demand deposits$1,900,0009,988
Nontransaction accounts$15,288,0009,197
Money market deposit accounts (MMDAs)$4,160,0006,629
Other savings deposits (excluding MMDAs)$1,124,00010,239
Total time deposits$10,004,0008,879
Total time and savings deposits$18,158,00010,734
Noninterest-bearing deposits$1,900,00010,594
Interest-bearing deposits$18,158,00010,926
Retail deposits$19,054,00011,025
Estimated insured deposits$18,627,00011,121
IRAs and Keogh plan accounts$1,016,00010,392
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$21,045,00011,350
Deposits held in domestic offices$21,045,00011,347
Individuals, partnerships, and corporations$17,498,00011,741
U.S. Government$09,474
States and political subdivisions in the U.S.$3,547,0003,988
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$4,994,0009,925
Demand deposits$1,994,00010,104
Nontransaction accounts$16,051,0009,206
Money market deposit accounts (MMDAs)$4,099,0006,850
Other savings deposits (excluding MMDAs)$1,187,00010,176
Total time deposits$10,765,0008,946
Total time and savings deposits$19,051,00011,129
Noninterest-bearing deposits$1,994,00010,865
Interest-bearing deposits$19,051,00011,125
Retail deposits$19,837,00011,221
Estimated insured deposits$18,903,00011,461
IRAs and Keogh plan accounts$1,034,00010,791
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA