Home > Vantage Bank > Total Deposits

Vantage Bank, Total Deposits

2023-12-31Rank
Total deposits$59,661,0004,109
Deposits held in domestic offices$59,661,0004,109
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$24,500,0003,930
Demand deposits$15,516,0003,855
Nontransaction accounts$35,161,0004,037
Money market deposit accounts (MMDAs)$14,882,0003,057
Other savings deposits (excluding MMDAs)$4,761,0004,019
Total time deposits$15,519,0003,936
Total time and savings deposits$44,145,0004,023
Noninterest-bearing deposits$15,931,0003,828
Interest-bearing deposits$43,730,0004,045
Retail deposits$54,455,0004,035
Estimated insured deposits$49,580,0004,049
IRAs and Keogh plan accounts$698,0004,075
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$57,798,0004,153
Deposits held in domestic offices$57,798,0004,153
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$24,048,0003,961
Demand deposits$13,005,0003,994
Nontransaction accounts$33,751,0004,076
Money market deposit accounts (MMDAs)$14,609,0003,094
Other savings deposits (excluding MMDAs)$4,702,0004,070
Total time deposits$14,439,0003,972
Total time and savings deposits$44,794,0004,029
Noninterest-bearing deposits$13,514,0003,954
Interest-bearing deposits$44,284,0004,054
Retail deposits$53,213,0004,083
Estimated insured deposits$48,470,0004,073
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$53,859,0004,214
Deposits held in domestic offices$53,859,0004,214
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$22,391,0004,041
Demand deposits$12,177,0004,055
Nontransaction accounts$31,468,0004,122
Money market deposit accounts (MMDAs)$13,377,0003,195
Other savings deposits (excluding MMDAs)$5,151,0004,059
Total time deposits$12,939,0004,015
Total time and savings deposits$41,682,0004,102
Noninterest-bearing deposits$12,945,0004,029
Interest-bearing deposits$40,914,0004,121
Retail deposits$50,101,0004,154
Estimated insured deposits$46,284,0004,129
IRAs and Keogh plan accounts$792,0004,088
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$54,067,0004,239
Deposits held in domestic offices$54,067,0004,239
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$22,377,0004,122
Demand deposits$8,198,0004,302
Nontransaction accounts$31,690,0004,176
Money market deposit accounts (MMDAs)$14,094,0003,238
Other savings deposits (excluding MMDAs)$5,956,0004,088
Total time deposits$11,640,0004,086
Total time and savings deposits$45,869,0004,080
Noninterest-bearing deposits$13,993,0004,031
Interest-bearing deposits$40,074,0004,204
Retail deposits$50,961,0004,209
Estimated insured deposits$45,814,0004,182
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$53,734,0004,276
Deposits held in domestic offices$53,734,0004,276
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$20,503,0004,231
Demand deposits$11,795,0004,181
Nontransaction accounts$33,231,0004,162
Money market deposit accounts (MMDAs)$18,176,0003,074
Other savings deposits (excluding MMDAs)$5,993,0004,131
Total time deposits$9,062,0004,250
Total time and savings deposits$41,939,0004,174
Noninterest-bearing deposits$12,009,0004,161
Interest-bearing deposits$41,725,0004,198
Retail deposits$51,633,0004,241
Estimated insured deposits$45,252,0004,221
IRAs and Keogh plan accounts$572,0004,242
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$57,986,0004,248
Deposits held in domestic offices$57,986,0004,248
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$23,585,0004,175
Demand deposits$12,102,0004,208
Nontransaction accounts$34,401,0004,184
Money market deposit accounts (MMDAs)$19,016,0003,118
Other savings deposits (excluding MMDAs)$6,325,0004,150
Total time deposits$9,061,0004,287
Total time and savings deposits$45,884,0004,139
Noninterest-bearing deposits$12,455,0004,170
Interest-bearing deposits$45,531,0004,165
Retail deposits$55,885,0004,216
Estimated insured deposits$46,477,0004,238
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$53,687,0004,382
Deposits held in domestic offices$53,687,0004,382
Individuals, partnerships, and corporations$50,591,0004,314
U.S. Government$0821
States and political subdivisions in the U.S.$2,211,0004,008
Commercial banks and other depository institutions in U.S.$885,0001,487
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,889,0004,336
Demand deposits$10,052,0004,345
Nontransaction accounts$33,798,0004,278
Money market deposit accounts (MMDAs)$19,186,0003,184
Other savings deposits (excluding MMDAs)$5,502,0004,277
Total time deposits$9,109,0004,355
Total time and savings deposits$43,635,0004,248
Noninterest-bearing deposits$10,185,0004,333
Interest-bearing deposits$43,502,0004,268
Retail deposits$51,861,0004,345
Estimated insured deposits$43,363,0004,361
IRAs and Keogh plan accounts$547,0004,379
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$56,767,0004,368
Deposits held in domestic offices$56,767,0004,368
Individuals, partnerships, and corporations$53,577,0004,294
U.S. Government$0814
States and political subdivisions in the U.S.$2,298,0004,008
Commercial banks and other depository institutions in U.S.$892,0001,405
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,189,0004,320
Demand deposits$10,208,0004,367
Nontransaction accounts$35,578,0004,254
Money market deposit accounts (MMDAs)$21,127,0003,089
Other savings deposits (excluding MMDAs)$4,959,0004,354
Total time deposits$9,493,0004,356
Total time and savings deposits$46,559,0004,239
Noninterest-bearing deposits$10,342,0004,354
Interest-bearing deposits$46,425,0004,249
Retail deposits$54,943,0004,333
Estimated insured deposits$44,895,0004,360
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$56,121,0004,390
Deposits held in domestic offices$56,121,0004,390
Individuals, partnerships, and corporations$52,418,0004,320
U.S. Government$0909
States and political subdivisions in the U.S.$2,352,0004,031
Commercial banks and other depository institutions in U.S.$1,351,0001,264
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,662,0004,351
Demand deposits$10,377,0004,374
Nontransaction accounts$35,459,0004,267
Money market deposit accounts (MMDAs)$21,120,0003,071
Other savings deposits (excluding MMDAs)$4,155,0004,440
Total time deposits$10,185,0004,364
Total time and savings deposits$45,744,0004,263
Noninterest-bearing deposits$10,939,0004,347
Interest-bearing deposits$45,182,0004,284
Retail deposits$54,554,0004,355
Estimated insured deposits$44,395,0004,378
IRAs and Keogh plan accounts$654,0004,418
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$51,942,0004,490
Deposits held in domestic offices$51,942,0004,490
Individuals, partnerships, and corporations$48,466,0004,424
U.S. Government$0842
States and political subdivisions in the U.S.$2,104,0004,119
Commercial banks and other depository institutions in U.S.$1,372,0001,295
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,575,0004,339
Demand deposits$11,112,0004,350
Nontransaction accounts$30,367,0004,447
Money market deposit accounts (MMDAs)$16,658,0003,307
Other savings deposits (excluding MMDAs)$4,167,0004,489
Total time deposits$9,543,0004,474
Total time and savings deposits$40,830,0004,396
Noninterest-bearing deposits$11,511,0004,341
Interest-bearing deposits$40,431,0004,415
Retail deposits$50,377,0004,446
Estimated insured deposits$41,489,0004,496
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$43,182,0004,644
Deposits held in domestic offices$43,182,0004,644
Individuals, partnerships, and corporations$40,805,0004,586
U.S. Government$0841
States and political subdivisions in the U.S.$1,021,0004,339
Commercial banks and other depository institutions in U.S.$1,356,0001,317
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,932,0004,505
Demand deposits$9,502,0004,469
Nontransaction accounts$25,250,0004,590
Money market deposit accounts (MMDAs)$12,413,0003,550
Other savings deposits (excluding MMDAs)$3,657,0004,549
Total time deposits$9,180,0004,539
Total time and savings deposits$33,680,0004,580
Noninterest-bearing deposits$9,719,0004,478
Interest-bearing deposits$33,463,0004,594
Retail deposits$41,619,0004,605
Estimated insured deposits$36,554,0004,628
IRAs and Keogh plan accounts$623,0004,537
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$44,338,0004,639
Deposits held in domestic offices$44,338,0004,639
Individuals, partnerships, and corporations$41,852,0004,588
U.S. Government$0837
States and political subdivisions in the U.S.$1,023,0004,361
Commercial banks and other depository institutions in U.S.$1,463,0001,314
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,847,0004,495
Demand deposits$10,215,0004,459
Nontransaction accounts$25,491,0004,602
Money market deposit accounts (MMDAs)$12,412,0003,532
Other savings deposits (excluding MMDAs)$3,712,0004,564
Total time deposits$9,368,0004,555
Total time and savings deposits$34,123,0004,589
Noninterest-bearing deposits$10,788,0004,445
Interest-bearing deposits$33,550,0004,612
Retail deposits$42,871,0004,603
Estimated insured deposits$37,840,0004,630
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$36,709,0004,741
Deposits held in domestic offices$36,709,0004,741
Individuals, partnerships, and corporations$34,194,0004,686
U.S. Government$0909
States and political subdivisions in the U.S.$952,0004,382
Commercial banks and other depository institutions in U.S.$1,563,0001,303
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,464,0004,627
Demand deposits$8,505,0004,543
Nontransaction accounts$22,245,0004,682
Money market deposit accounts (MMDAs)$8,880,0003,761
Other savings deposits (excluding MMDAs)$3,787,0004,549
Total time deposits$9,578,0004,568
Total time and savings deposits$28,204,0004,702
Noninterest-bearing deposits$8,593,0004,536
Interest-bearing deposits$28,116,0004,704
Retail deposits$34,982,0004,714
Estimated insured deposits$33,501,0004,688
IRAs and Keogh plan accounts$641,0004,593
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$34,413,0004,781
Deposits held in domestic offices$34,413,0004,781
Individuals, partnerships, and corporations$31,883,0004,728
U.S. Government$0867
States and political subdivisions in the U.S.$961,0004,406
Commercial banks and other depository institutions in U.S.$1,569,0001,298
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,627,0004,635
Demand deposits$8,095,0004,542
Nontransaction accounts$20,786,0004,737
Money market deposit accounts (MMDAs)$8,716,0003,755
Other savings deposits (excluding MMDAs)$2,703,0004,680
Total time deposits$9,367,0004,609
Total time and savings deposits$26,318,0004,746
Noninterest-bearing deposits$8,164,0004,548
Interest-bearing deposits$26,249,0004,745
Retail deposits$32,698,0004,754
Estimated insured deposits$30,930,0004,737
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$33,184,0004,818
Deposits held in domestic offices$33,184,0004,818
Individuals, partnerships, and corporations$30,585,0004,771
U.S. Government$0863
States and political subdivisions in the U.S.$1,038,0004,421
Commercial banks and other depository institutions in U.S.$1,561,0001,349
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,050,0004,631
Demand deposits$8,382,0004,544
Nontransaction accounts$19,134,0004,799
Money market deposit accounts (MMDAs)$7,533,0003,874
Other savings deposits (excluding MMDAs)$3,240,0004,642
Total time deposits$8,361,0004,709
Total time and savings deposits$24,802,0004,809
Noninterest-bearing deposits$8,516,0004,544
Interest-bearing deposits$24,668,0004,815
Retail deposits$31,744,0004,788
Estimated insured deposits$29,367,0004,796
IRAs and Keogh plan accounts$423,0004,731
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$28,036,0004,909
Deposits held in domestic offices$28,036,0004,909
Individuals, partnerships, and corporations$25,536,0004,870
U.S. Government$0886
States and political subdivisions in the U.S.$948,0004,462
Commercial banks and other depository institutions in U.S.$1,553,0001,416
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,243,0004,769
Demand deposits$5,189,0004,737
Nontransaction accounts$17,794,0004,862
Money market deposit accounts (MMDAs)$6,819,0003,927
Other savings deposits (excluding MMDAs)$2,999,0004,679
Total time deposits$7,976,0004,782
Total time and savings deposits$22,848,0004,872
Noninterest-bearing deposits$5,358,0004,735
Interest-bearing deposits$22,678,0004,881
Retail deposits$26,339,0004,887
Estimated insured deposits$25,718,0004,870
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$30,351,0004,930
Deposits held in domestic offices$30,351,0004,930
Individuals, partnerships, and corporations$27,638,0004,884
U.S. Government$01,019
States and political subdivisions in the U.S.$1,158,0004,466
Commercial banks and other depository institutions in U.S.$1,555,0001,365
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,406,0004,827
Demand deposits$5,973,0004,754
Nontransaction accounts$19,945,0004,848
Money market deposit accounts (MMDAs)$9,714,0003,650
Other savings deposits (excluding MMDAs)$3,143,0004,709
Total time deposits$7,088,0004,890
Total time and savings deposits$24,378,0004,885
Noninterest-bearing deposits$6,041,0004,745
Interest-bearing deposits$24,310,0004,891
Retail deposits$28,917,0004,904
Estimated insured deposits$24,943,0004,937
IRAs and Keogh plan accounts$533,0004,795
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$28,146,0005,027
Deposits held in domestic offices$28,146,0005,027
Individuals, partnerships, and corporations$25,157,0004,989
U.S. Government$250,000212
States and political subdivisions in the U.S.$1,201,0004,507
Commercial banks and other depository institutions in U.S.$1,538,0001,371
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,267,0004,786
Demand deposits$7,261,0004,673
Nontransaction accounts$15,879,0005,032
Money market deposit accounts (MMDAs)$6,252,0004,050
Other savings deposits (excluding MMDAs)$3,203,0004,757
Total time deposits$6,424,0005,001
Total time and savings deposits$20,885,0005,033
Noninterest-bearing deposits$7,610,0004,639
Interest-bearing deposits$20,536,0005,044
Retail deposits$26,962,0004,997
Estimated insured deposits$23,414,0005,034
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$26,265,0005,098
Deposits held in domestic offices$26,265,0005,098
Individuals, partnerships, and corporations$23,175,0005,080
U.S. Government$250,000213
States and political subdivisions in the U.S.$1,300,0004,514
Commercial banks and other depository institutions in U.S.$1,540,0001,415
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,914,0004,896
Demand deposits$4,995,0004,919
Nontransaction accounts$15,351,0005,091
Money market deposit accounts (MMDAs)$5,383,0004,214
Other savings deposits (excluding MMDAs)$3,644,0004,736
Total time deposits$6,324,0005,052
Total time and savings deposits$21,270,0005,070
Noninterest-bearing deposits$5,381,0004,883
Interest-bearing deposits$20,884,0005,084
Retail deposits$25,103,0005,081
Estimated insured deposits$22,717,0005,095
IRAs and Keogh plan accounts$553,0004,929
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$25,450,0005,171
Deposits held in domestic offices$25,450,0005,171
Individuals, partnerships, and corporations$22,375,0005,154
U.S. Government$250,000209
States and political subdivisions in the U.S.$1,293,0004,564
Commercial banks and other depository institutions in U.S.$1,532,0001,384
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,477,0004,977
Demand deposits$4,992,0004,987
Nontransaction accounts$14,973,0005,163
Money market deposit accounts (MMDAs)$5,145,0004,309
Other savings deposits (excluding MMDAs)$3,074,0004,876
Total time deposits$6,753,0005,086
Total time and savings deposits$20,458,0005,145
Noninterest-bearing deposits$5,452,0004,949
Interest-bearing deposits$19,998,0005,159
Retail deposits$23,863,0005,158
Estimated insured deposits$21,954,0005,167
IRAs and Keogh plan accounts$547,0004,993
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$25,926,0005,203
Deposits held in domestic offices$25,926,0005,203
Individuals, partnerships, and corporations$22,134,0005,200
U.S. Government$600,000155
States and political subdivisions in the U.S.$1,229,0004,611
Commercial banks and other depository institutions in U.S.$1,963,0001,293
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,606,0005,024
Demand deposits$5,507,0004,979
Nontransaction accounts$15,320,0005,197
Money market deposit accounts (MMDAs)$5,045,0004,338
Other savings deposits (excluding MMDAs)$3,019,0004,914
Total time deposits$7,256,0005,095
Total time and savings deposits$20,419,0005,184
Noninterest-bearing deposits$5,618,0004,979
Interest-bearing deposits$20,308,0005,188
Retail deposits$23,622,0005,198
Estimated insured deposits$22,568,0005,198
IRAs and Keogh plan accounts$547,0005,039
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,473,0005,310
Deposits held in domestic offices$23,473,0005,310
Individuals, partnerships, and corporations$19,638,0005,301
U.S. Government$600,000158
States and political subdivisions in the U.S.$1,022,0004,699
Commercial banks and other depository institutions in U.S.$2,214,0001,265
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,808,0005,154
Demand deposits$5,045,0005,063
Nontransaction accounts$14,666,0005,283
Money market deposit accounts (MMDAs)$4,996,0004,425
Other savings deposits (excluding MMDAs)$2,612,0005,048
Total time deposits$7,058,0005,171
Total time and savings deposits$18,429,0005,284
Noninterest-bearing deposits$5,369,0005,028
Interest-bearing deposits$18,104,0005,291
Retail deposits$21,173,0005,312
Estimated insured deposits$20,364,0005,299
IRAs and Keogh plan accounts$474,0005,148
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$496,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,048,0005,390
Deposits held in domestic offices$22,048,0005,390
Individuals, partnerships, and corporations$18,525,0005,383
U.S. Government$01,101
States and political subdivisions in the U.S.$1,063,0004,731
Commercial banks and other depository institutions in U.S.$2,460,0001,212
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0005,236
Demand deposits$4,870,0005,141
Nontransaction accounts$13,457,0005,367
Money market deposit accounts (MMDAs)$5,178,0004,448
Other savings deposits (excluding MMDAs)$2,668,0005,098
Total time deposits$5,611,0005,314
Total time and savings deposits$17,178,0005,367
Noninterest-bearing deposits$4,957,0005,136
Interest-bearing deposits$17,091,0005,368
Retail deposits$21,138,0005,371
Estimated insured deposits$19,385,0005,376
IRAs and Keogh plan accounts$498,0005,203
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$745,0001,254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$23,936,0005,433
Deposits held in domestic offices$23,936,0005,433
Individuals, partnerships, and corporations$20,347,0005,420
U.S. Government$01,097
States and political subdivisions in the U.S.$1,136,0004,742
Commercial banks and other depository institutions in U.S.$2,453,0001,182
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,154,0005,264
Demand deposits$5,038,0005,181
Nontransaction accounts$14,782,0005,404
Money market deposit accounts (MMDAs)$6,140,0004,393
Other savings deposits (excluding MMDAs)$2,786,0005,126
Total time deposits$5,857,0005,363
Total time and savings deposits$18,898,0005,408
Noninterest-bearing deposits$5,359,0005,151
Interest-bearing deposits$18,577,0005,411
Retail deposits$22,711,0005,411
Estimated insured deposits$20,545,0005,427
IRAs and Keogh plan accounts$487,0005,268
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$745,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,142,0005,503
Deposits held in domestic offices$23,142,0005,503
Individuals, partnerships, and corporations$19,042,0005,499
U.S. Government$400,000180
States and political subdivisions in the U.S.$999,0004,842
Commercial banks and other depository institutions in U.S.$2,701,0001,144
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,183,0005,334
Demand deposits$4,493,0005,315
Nontransaction accounts$13,959,0005,484
Money market deposit accounts (MMDAs)$6,336,0004,396
Other savings deposits (excluding MMDAs)$2,325,0005,249
Total time deposits$5,298,0005,461
Total time and savings deposits$18,649,0005,473
Noninterest-bearing deposits$4,930,0005,269
Interest-bearing deposits$18,212,0005,474
Retail deposits$21,273,0005,489
Estimated insured deposits$19,991,0005,495
IRAs and Keogh plan accounts$538,0005,317
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$745,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,196,0005,587
Deposits held in domestic offices$21,196,0005,587
Individuals, partnerships, and corporations$17,169,0005,595
U.S. Government$400,000181
States and political subdivisions in the U.S.$928,0004,909
Commercial banks and other depository institutions in U.S.$2,699,0001,151
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0005,434
Demand deposits$4,702,0005,307
Nontransaction accounts$13,372,0005,564
Money market deposit accounts (MMDAs)$6,344,0004,458
Other savings deposits (excluding MMDAs)$2,400,0005,284
Total time deposits$4,628,0005,569
Total time and savings deposits$16,494,0005,570
Noninterest-bearing deposits$4,959,0005,277
Interest-bearing deposits$16,237,0005,568
Retail deposits$19,944,0005,574
Estimated insured deposits$18,093,0005,584
IRAs and Keogh plan accounts$467,0005,406
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$746,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,994,0005,647
Deposits held in domestic offices$19,994,0005,647
Individuals, partnerships, and corporations$16,240,0005,654
U.S. Government$400,000191
States and political subdivisions in the U.S.$897,0004,954
Commercial banks and other depository institutions in U.S.$2,457,0001,193
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,596,0005,495
Demand deposits$4,046,0005,433
Nontransaction accounts$12,398,0005,628
Money market deposit accounts (MMDAs)$5,706,0004,571
Other savings deposits (excluding MMDAs)$2,362,0005,345
Total time deposits$4,330,0005,630
Total time and savings deposits$15,948,0005,620
Noninterest-bearing deposits$4,191,0005,420
Interest-bearing deposits$15,803,0005,620
Retail deposits$18,742,0005,642
Estimated insured deposits$17,071,0005,657
IRAs and Keogh plan accounts$419,0005,478
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$497,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,571,0005,722
Deposits held in domestic offices$19,571,0005,722
Individuals, partnerships, and corporations$15,894,0005,724
U.S. Government$400,000216
States and political subdivisions in the U.S.$823,0005,017
Commercial banks and other depository institutions in U.S.$2,454,0001,202
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0005,600
Demand deposits$3,758,0005,523
Nontransaction accounts$12,736,0005,688
Money market deposit accounts (MMDAs)$6,205,0004,576
Other savings deposits (excluding MMDAs)$2,217,0005,416
Total time deposits$4,314,0005,697
Total time and savings deposits$15,813,0005,693
Noninterest-bearing deposits$4,058,0005,501
Interest-bearing deposits$15,513,0005,698
Retail deposits$17,817,0005,726
Estimated insured deposits$16,830,0005,729
IRAs and Keogh plan accounts$342,0005,559
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$19,245,0005,788
Deposits held in domestic offices$19,245,0005,788
Individuals, partnerships, and corporations$15,617,0005,789
U.S. Government$400,000220
States and political subdivisions in the U.S.$775,0005,070
Commercial banks and other depository institutions in U.S.$2,453,0001,230
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,773,0005,694
Demand deposits$3,780,0005,579
Nontransaction accounts$13,472,0005,732
Money market deposit accounts (MMDAs)$6,052,0004,616
Other savings deposits (excluding MMDAs)$2,210,0005,453
Total time deposits$5,210,0005,716
Total time and savings deposits$15,465,0005,759
Noninterest-bearing deposits$3,780,0005,585
Interest-bearing deposits$15,465,0005,756
Retail deposits$17,582,0005,782
Estimated insured deposits$16,742,0005,784
IRAs and Keogh plan accounts$331,0005,619
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$19,947,0005,837
Deposits held in domestic offices$19,947,0005,837
Individuals, partnerships, and corporations$15,900,0005,837
U.S. Government$900,000176
States and political subdivisions in the U.S.$696,0005,152
Commercial banks and other depository institutions in U.S.$2,451,0001,237
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,208,0005,726
Demand deposits$4,261,0005,571
Nontransaction accounts$13,739,0005,792
Money market deposit accounts (MMDAs)$6,100,0004,650
Other savings deposits (excluding MMDAs)$1,917,0005,559
Total time deposits$5,722,0005,764
Total time and savings deposits$15,686,0005,823
Noninterest-bearing deposits$4,343,0005,570
Interest-bearing deposits$15,604,0005,821
Retail deposits$18,294,0005,829
Estimated insured deposits$17,014,0005,836
IRAs and Keogh plan accounts$354,0005,680
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$19,151,0005,921
Deposits held in domestic offices$19,151,0005,921
Individuals, partnerships, and corporations$15,096,0005,926
U.S. Government$900,000174
States and political subdivisions in the U.S.$703,0005,215
Commercial banks and other depository institutions in U.S.$2,452,0001,255
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,974,0005,813
Demand deposits$3,954,0005,663
Nontransaction accounts$13,177,0005,871
Money market deposit accounts (MMDAs)$5,720,0004,734
Other savings deposits (excluding MMDAs)$1,805,0005,648
Total time deposits$5,652,0005,844
Total time and savings deposits$15,197,0005,902
Noninterest-bearing deposits$3,954,0005,664
Interest-bearing deposits$15,197,0005,901
Retail deposits$17,498,0005,919
Estimated insured deposits$16,704,0005,922
IRAs and Keogh plan accounts$353,0005,751
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$17,001,0006,011
Deposits held in domestic offices$17,001,0006,011
Individuals, partnerships, and corporations$14,163,0005,998
U.S. Government$900,000172
States and political subdivisions in the U.S.$670,0005,266
Commercial banks and other depository institutions in U.S.$1,268,0001,463
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0005,888
Demand deposits$3,214,0005,801
Nontransaction accounts$11,346,0005,978
Money market deposit accounts (MMDAs)$3,693,0005,121
Other savings deposits (excluding MMDAs)$2,009,0005,656
Total time deposits$5,644,0005,904
Total time and savings deposits$13,787,0005,986
Noninterest-bearing deposits$3,685,0005,754
Interest-bearing deposits$13,316,0005,996
Retail deposits$15,349,0006,009
Estimated insured deposits$15,729,0006,002
IRAs and Keogh plan accounts$348,0005,802
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$15,946,0006,084
Deposits held in domestic offices$15,946,0006,084
Individuals, partnerships, and corporations$13,797,0006,066
U.S. Government$900,000166
States and political subdivisions in the U.S.$414,0005,417
Commercial banks and other depository institutions in U.S.$835,0001,655
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,424,0005,961
Demand deposits$3,358,0005,842
Nontransaction accounts$10,522,0006,050
Money market deposit accounts (MMDAs)$2,244,0005,420
Other savings deposits (excluding MMDAs)$1,983,0005,696
Total time deposits$6,295,0005,926
Total time and savings deposits$12,588,0006,054
Noninterest-bearing deposits$3,448,0005,836
Interest-bearing deposits$12,498,0006,062
Retail deposits$13,994,0006,089
Estimated insured deposits$14,854,0006,071
IRAs and Keogh plan accounts$351,0005,859
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$15,248,0006,173
Deposits held in domestic offices$15,248,0006,173
Individuals, partnerships, and corporations$13,121,0006,158
U.S. Government$900,000171
States and political subdivisions in the U.S.$387,0005,491
Commercial banks and other depository institutions in U.S.$840,0001,699
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,562,0006,008
Demand deposits$3,593,0005,865
Nontransaction accounts$9,686,0006,154
Money market deposit accounts (MMDAs)$2,340,0005,473
Other savings deposits (excluding MMDAs)$1,773,0005,820
Total time deposits$5,573,0006,049
Total time and savings deposits$11,655,0006,159
Noninterest-bearing deposits$3,702,0005,862
Interest-bearing deposits$11,546,0006,163
Retail deposits$12,550,0006,181
Estimated insured deposits$13,162,0006,177
IRAs and Keogh plan accounts$389,0005,925
Brokered deposits$747,0002,358
Fully insured brokered deposits$747,0002,169
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$13,498,0006,271
Deposits held in domestic offices$13,498,0006,271
Individuals, partnerships, and corporations$11,285,0006,254
U.S. Government$900,000170
States and political subdivisions in the U.S.$479,0005,500
Commercial banks and other depository institutions in U.S.$834,0001,730
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,309,0006,103
Demand deposits$3,447,0005,947
Nontransaction accounts$8,189,0006,254
Money market deposit accounts (MMDAs)$2,237,0005,552
Other savings deposits (excluding MMDAs)$1,625,0005,908
Total time deposits$4,327,0006,190
Total time and savings deposits$10,051,0006,257
Noninterest-bearing deposits$3,529,0005,939
Interest-bearing deposits$9,969,0006,251
Retail deposits$10,800,0006,269
Estimated insured deposits$11,368,0006,267
IRAs and Keogh plan accounts$393,0005,991
Brokered deposits$747,0002,339
Fully insured brokered deposits$747,0002,161
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$12,494,0006,350
Deposits held in domestic offices$12,494,0006,350
Individuals, partnerships, and corporations$10,781,0006,331
U.S. Government$900,000172
States and political subdivisions in the U.S.$473,0005,546
Commercial banks and other depository institutions in U.S.$340,0002,158
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,631,0006,146
Demand deposits$3,678,0005,995
Nontransaction accounts$6,863,0006,343
Money market deposit accounts (MMDAs)$1,713,0005,735
Other savings deposits (excluding MMDAs)$1,638,0005,957
Total time deposits$3,511,0006,291
Total time and savings deposits$8,816,0006,345
Noninterest-bearing deposits$3,773,0005,996
Interest-bearing deposits$8,721,0006,341
Retail deposits$10,596,0006,341
Estimated insured deposits$10,592,0006,347
IRAs and Keogh plan accounts$394,0006,048
Brokered deposits$747,0002,310
Fully insured brokered deposits$747,0002,131
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$11,622,0006,447
Deposits held in domestic offices$11,622,0006,447
Individuals, partnerships, and corporations$10,168,0006,429
U.S. Government$700,000190
States and political subdivisions in the U.S.$421,0005,631
Commercial banks and other depository institutions in U.S.$333,0002,214
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,186,0006,263
Demand deposits$3,720,0006,086
Nontransaction accounts$6,436,0006,440
Money market deposit accounts (MMDAs)$1,456,0005,855
Other savings deposits (excluding MMDAs)$1,282,0006,097
Total time deposits$3,698,0006,371
Total time and savings deposits$7,902,0006,435
Noninterest-bearing deposits$3,720,0006,095
Interest-bearing deposits$7,902,0006,434
Retail deposits$9,177,0006,444
Estimated insured deposits$10,279,0006,440
IRAs and Keogh plan accounts$389,0006,135
Brokered deposits$747,0002,320
Fully insured brokered deposits$747,0002,148
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$12,088,0006,519
Deposits held in domestic offices$12,088,0006,519
Individuals, partnerships, and corporations$10,640,0006,496
U.S. Government$700,000188
States and political subdivisions in the U.S.$416,0005,676
Commercial banks and other depository institutions in U.S.$332,0002,278
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0006,280
Demand deposits$4,328,0006,030
Nontransaction accounts$6,351,0006,522
Money market deposit accounts (MMDAs)$1,441,0005,941
Other savings deposits (excluding MMDAs)$1,639,0006,086
Total time deposits$3,271,0006,469
Total time and savings deposits$7,760,0006,517
Noninterest-bearing deposits$4,342,0006,047
Interest-bearing deposits$7,746,0006,515
Retail deposits$11,137,0006,505
Estimated insured deposits$10,112,0006,516
IRAs and Keogh plan accounts$406,0006,202
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$9,780,0006,605
Deposits held in domestic offices$9,780,0006,604
Individuals, partnerships, and corporations$8,694,0006,587
U.S. Government$300,000242
States and political subdivisions in the U.S.$450,0005,727
Commercial banks and other depository institutions in U.S.$335,0002,283
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,648,0006,410
Demand deposits$3,256,0006,262
Nontransaction accounts$5,131,0006,605
Money market deposit accounts (MMDAs)$1,721,0005,936
Other savings deposits (excluding MMDAs)$1,276,0006,235
Total time deposits$2,135,0006,565
Total time and savings deposits$6,523,0006,598
Noninterest-bearing deposits$3,256,0006,277
Interest-bearing deposits$6,524,0006,595
Retail deposits$9,230,0006,588
Estimated insured deposits$8,731,0006,601
IRAs and Keogh plan accounts$380,0006,280
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$9,517,0006,682
Deposits held in domestic offices$9,517,0006,681
Individuals, partnerships, and corporations$8,449,0006,659
U.S. Government$300,000238
States and political subdivisions in the U.S.$439,0005,770
Commercial banks and other depository institutions in U.S.$329,0002,276
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,493,0006,360
Demand deposits$5,158,0006,006
Nontransaction accounts$3,024,0006,686
Money market deposit accounts (MMDAs)$371,0006,305
Other savings deposits (excluding MMDAs)$1,270,0006,285
Total time deposits$1,382,0006,644
Total time and savings deposits$4,359,0006,677
Noninterest-bearing deposits$3,576,0006,279
Interest-bearing deposits$5,941,0006,669
Retail deposits$8,967,0006,664
Estimated insured deposits$8,916,0006,670
IRAs and Keogh plan accounts$371,0006,352
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$9,693,0006,760
Deposits held in domestic offices$9,693,0006,759
Individuals, partnerships, and corporations$8,729,0006,739
U.S. Government$300,000239
States and political subdivisions in the U.S.$335,0005,864
Commercial banks and other depository institutions in U.S.$329,0002,305
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0006,476
Demand deposits$3,881,0006,280
Nontransaction accounts$3,998,0006,766
Money market deposit accounts (MMDAs)$1,369,0006,143
Other savings deposits (excluding MMDAs)$1,253,0006,347
Total time deposits$1,376,0006,730
Total time and savings deposits$5,812,0006,754
Noninterest-bearing deposits$3,881,0006,302
Interest-bearing deposits$5,812,0006,751
Retail deposits$9,143,0006,740
Estimated insured deposits$8,693,0006,748
IRAs and Keogh plan accounts$384,0006,421
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$8,939,0006,843
Deposits held in domestic offices$8,939,0006,842
Individuals, partnerships, and corporations$8,205,0006,818
U.S. Government$200,000297
States and political subdivisions in the U.S.$282,0005,931
Commercial banks and other depository institutions in U.S.$252,0002,462
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0006,594
Demand deposits$3,468,0006,385
Nontransaction accounts$3,964,0006,846
Money market deposit accounts (MMDAs)$1,494,0006,185
Other savings deposits (excluding MMDAs)$1,125,0006,441
Total time deposits$1,345,0006,810
Total time and savings deposits$5,471,0006,837
Noninterest-bearing deposits$3,468,0006,410
Interest-bearing deposits$5,471,0006,833
Retail deposits$8,939,0006,821
Estimated insured deposits$8,475,0006,833
IRAs and Keogh plan accounts$405,0006,486
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$10,019,0006,885
Deposits held in domestic offices$10,019,0006,884
Individuals, partnerships, and corporations$9,403,0006,860
U.S. Government$200,000299
States and political subdivisions in the U.S.$409,0005,903
Commercial banks and other depository institutions in U.S.$7,0003,152
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,001,0006,567
Demand deposits$4,480,0006,241
Nontransaction accounts$4,018,0006,896
Money market deposit accounts (MMDAs)$1,446,0006,256
Other savings deposits (excluding MMDAs)$1,228,0006,452
Total time deposits$1,344,0006,860
Total time and savings deposits$5,539,0006,886
Noninterest-bearing deposits$4,476,0006,271
Interest-bearing deposits$5,543,0006,883
Retail deposits$10,019,0006,862
Estimated insured deposits$8,499,0006,884
IRAs and Keogh plan accounts$403,0006,538
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$9,162,0006,968
Deposits held in domestic offices$9,162,0006,967
Individuals, partnerships, and corporations$8,777,0006,940
U.S. Government$01,424
States and political subdivisions in the U.S.$385,0005,965
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$5,393,0006,687
Demand deposits$3,333,0006,527
Nontransaction accounts$3,769,0006,975
Money market deposit accounts (MMDAs)$1,532,0006,300
Other savings deposits (excluding MMDAs)$1,195,0006,522
Total time deposits$1,042,0006,942
Total time and savings deposits$5,829,0006,961
Noninterest-bearing deposits$3,333,0006,550
Interest-bearing deposits$5,829,0006,958
Retail deposits$9,162,0006,945
Estimated insured deposits$8,656,0006,958
IRAs and Keogh plan accounts$479,0006,571
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$9,273,0007,031
Deposits held in domestic offices$9,273,0007,030
Individuals, partnerships, and corporations$8,837,0007,003
U.S. Government$01,583
States and political subdivisions in the U.S.$436,0005,994
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$5,727,0006,720
Demand deposits$4,018,0006,473
Nontransaction accounts$3,546,0007,039
Money market deposit accounts (MMDAs)$1,458,0006,359
Other savings deposits (excluding MMDAs)$1,046,0006,593
Total time deposits$1,042,0007,002
Total time and savings deposits$5,255,0007,027
Noninterest-bearing deposits$4,018,0006,501
Interest-bearing deposits$5,255,0007,023
Retail deposits$9,273,0007,009
Estimated insured deposits$8,118,0007,027
IRAs and Keogh plan accounts$504,0006,609
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$7,399,0007,144
Deposits held in domestic offices$7,399,0007,144
Individuals, partnerships, and corporations$6,996,0007,118
U.S. Government$01,457
States and political subdivisions in the U.S.$403,0006,054
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0006,891
Demand deposits$2,792,0006,735
Nontransaction accounts$3,191,0007,144
Money market deposit accounts (MMDAs)$1,331,0006,483
Other savings deposits (excluding MMDAs)$1,021,0006,681
Total time deposits$839,0007,111
Total time and savings deposits$4,607,0007,134
Noninterest-bearing deposits$2,792,0006,751
Interest-bearing deposits$4,607,0007,131
Retail deposits$7,399,0007,122
Estimated insured deposits$6,900,0007,133
IRAs and Keogh plan accounts$515,0006,692
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$7,759,0007,210
Deposits held in domestic offices$7,759,0007,209
Individuals, partnerships, and corporations$7,339,0007,182
U.S. Government$01,535
States and political subdivisions in the U.S.$420,0006,080
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$4,621,0006,907
Demand deposits$2,898,0006,756
Nontransaction accounts$3,138,0007,210
Money market deposit accounts (MMDAs)$1,394,0006,516
Other savings deposits (excluding MMDAs)$972,0006,735
Total time deposits$772,0007,174
Total time and savings deposits$4,861,0007,197
Noninterest-bearing deposits$2,898,0006,781
Interest-bearing deposits$4,861,0007,193
Retail deposits$7,759,0007,185
Estimated insured deposits$6,948,0007,198
IRAs and Keogh plan accounts$514,0006,751
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$6,855,0007,276
Deposits held in domestic offices$6,855,0007,275
Individuals, partnerships, and corporations$6,459,0007,251
U.S. Government$01,579
States and political subdivisions in the U.S.$396,0006,133
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0007,010
Demand deposits$2,702,0006,857
Nontransaction accounts$2,712,0007,272
Money market deposit accounts (MMDAs)$973,0006,705
Other savings deposits (excluding MMDAs)$962,0006,773
Total time deposits$777,0007,240
Total time and savings deposits$4,153,0007,264
Noninterest-bearing deposits$1,441,0007,068
Interest-bearing deposits$5,414,0007,253
Retail deposits$6,855,0007,252
Estimated insured deposits$6,858,0007,262
IRAs and Keogh plan accounts$525,0006,814
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$6,319,0007,323
Deposits held in domestic offices$6,319,0007,322
Individuals, partnerships, and corporations$5,996,0007,296
U.S. Government$01,780
States and political subdivisions in the U.S.$323,0005,909
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,638,0007,073
Demand deposits$2,049,0006,971
Nontransaction accounts$2,681,0007,319
Money market deposit accounts (MMDAs)$926,0006,737
Other savings deposits (excluding MMDAs)$989,0006,777
Total time deposits$766,0007,286
Total time and savings deposits$4,270,0007,308
Noninterest-bearing deposits$2,049,0006,997
Interest-bearing deposits$4,270,0007,306
Retail deposits$6,319,0007,298
Estimated insured deposits$6,320,0007,306
IRAs and Keogh plan accounts$518,0006,846
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$6,626,0007,400
Deposits held in domestic offices$6,626,0007,399
Individuals, partnerships, and corporations$6,335,0007,369
U.S. Government$01,652
States and political subdivisions in the U.S.$291,0005,946
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$4,101,0007,097
Demand deposits$2,891,0006,827
Nontransaction accounts$2,525,0007,395
Money market deposit accounts (MMDAs)$840,0006,829
Other savings deposits (excluding MMDAs)$916,0006,848
Total time deposits$769,0007,361
Total time and savings deposits$3,735,0007,385
Noninterest-bearing deposits$2,891,0006,863
Interest-bearing deposits$3,735,0007,381
Retail deposits$6,626,0007,372
Estimated insured deposits$5,639,0007,388
IRAs and Keogh plan accounts$530,0006,916
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$5,682,0007,475
Deposits held in domestic offices$5,682,0007,475
Individuals, partnerships, and corporations$5,362,0007,447
U.S. Government$01,633
States and political subdivisions in the U.S.$320,0005,967
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,167,0007,246
Demand deposits$1,910,0007,100
Nontransaction accounts$2,515,0007,469
Money market deposit accounts (MMDAs)$905,0006,866
Other savings deposits (excluding MMDAs)$843,0006,936
Total time deposits$767,0007,435
Total time and savings deposits$3,772,0007,458
Noninterest-bearing deposits$1,910,0007,133
Interest-bearing deposits$3,772,0007,451
Retail deposits$5,682,0007,451
Estimated insured deposits$5,660,0007,464
IRAs and Keogh plan accounts$555,0006,951
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$6,508,0007,534
Deposits held in domestic offices$6,508,0007,534
Individuals, partnerships, and corporations$6,133,0007,506
U.S. Government$01,643
States and political subdivisions in the U.S.$375,0005,959
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,482,0007,272
Demand deposits$2,029,0007,126
Nontransaction accounts$3,026,0007,528
Money market deposit accounts (MMDAs)$965,0006,908
Other savings deposits (excluding MMDAs)$1,185,0006,813
Total time deposits$876,0007,493
Total time and savings deposits$4,479,0007,520
Noninterest-bearing deposits$2,029,0007,160
Interest-bearing deposits$4,479,0007,516
Retail deposits$6,508,0007,507
Estimated insured deposits$6,279,0007,524
IRAs and Keogh plan accounts$554,0007,008
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$6,552,0007,608
Deposits held in domestic offices$6,552,0007,608
Individuals, partnerships, and corporations$6,224,0007,576
U.S. Government$02,902
States and political subdivisions in the U.S.$328,0006,047
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,131,0007,370
Demand deposits$1,878,0007,228
Nontransaction accounts$3,421,0007,598
Money market deposit accounts (MMDAs)$1,120,0006,896
Other savings deposits (excluding MMDAs)$1,243,0006,796
Total time deposits$1,058,0007,565
Total time and savings deposits$4,674,0007,591
Noninterest-bearing deposits$1,878,0007,256
Interest-bearing deposits$4,674,0007,585
Retail deposits$6,552,0007,583
Estimated insured deposits$6,432,0007,596
IRAs and Keogh plan accounts$600,0007,047
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,471,0007,710
Deposits held in domestic offices$6,471,0007,710
Individuals, partnerships, and corporations$6,162,0007,679
U.S. Government$03,279
States and political subdivisions in the U.S.$309,0006,133
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$3,086,0007,456
Demand deposits$2,104,0007,235
Nontransaction accounts$3,385,0007,696
Money market deposit accounts (MMDAs)$1,121,0006,984
Other savings deposits (excluding MMDAs)$1,147,0006,918
Total time deposits$1,117,0007,671
Total time and savings deposits$4,367,0007,692
Noninterest-bearing deposits$2,104,0007,268
Interest-bearing deposits$4,367,0007,689
Retail deposits$6,471,0007,684
Estimated insured deposits$6,157,0007,699
IRAs and Keogh plan accounts$659,0007,090
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,226,0007,780
Deposits held in domestic offices$6,226,0007,780
Individuals, partnerships, and corporations$5,897,0007,751
U.S. Government$03,428
States and political subdivisions in the U.S.$329,0006,191
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,764,0007,553
Demand deposits$1,769,0007,358
Nontransaction accounts$3,462,0007,762
Money market deposit accounts (MMDAs)$1,129,0007,023
Other savings deposits (excluding MMDAs)$1,186,0006,946
Total time deposits$1,147,0007,732
Total time and savings deposits$4,457,0007,757
Noninterest-bearing deposits$1,769,0007,393
Interest-bearing deposits$4,457,0007,751
Retail deposits$6,226,0007,756
Estimated insured deposits$5,999,0007,769
IRAs and Keogh plan accounts$671,0007,138
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$6,478,0007,884
Deposits held in domestic offices$6,478,0007,883
Individuals, partnerships, and corporations$6,136,0007,847
U.S. Government$03,500
States and political subdivisions in the U.S.$342,0006,260
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0007,606
Demand deposits$1,864,0007,435
Nontransaction accounts$3,345,0007,867
Money market deposit accounts (MMDAs)$1,179,0007,090
Other savings deposits (excluding MMDAs)$1,002,0007,091
Total time deposits$1,164,0007,834
Total time and savings deposits$4,614,0007,859
Noninterest-bearing deposits$1,864,0007,470
Interest-bearing deposits$4,614,0007,851
Retail deposits$6,478,0007,855
Estimated insured deposits$6,389,0007,868
IRAs and Keogh plan accounts$673,0007,226
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$6,310,0007,958
Deposits held in domestic offices$6,310,0007,957
Individuals, partnerships, and corporations$6,033,0007,921
U.S. Government$03,705
States and political subdivisions in the U.S.$277,0006,342
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,965,0007,700
Demand deposits$1,868,0007,524
Nontransaction accounts$3,345,0007,940
Money market deposit accounts (MMDAs)$999,0007,209
Other savings deposits (excluding MMDAs)$1,122,0007,050
Total time deposits$1,224,0007,910
Total time and savings deposits$4,442,0007,934
Noninterest-bearing deposits$1,868,0007,561
Interest-bearing deposits$4,442,0007,928
Retail deposits$6,310,0007,936
Estimated insured deposits$5,991,0007,944
IRAs and Keogh plan accounts$694,0007,228
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$6,028,0008,045
Deposits held in domestic offices$6,028,0008,044
Individuals, partnerships, and corporations$5,777,0008,011
U.S. Government$03,620
States and political subdivisions in the U.S.$251,0006,395
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,671,0007,788
Demand deposits$1,748,0007,569
Nontransaction accounts$3,357,0008,029
Money market deposit accounts (MMDAs)$980,0007,298
Other savings deposits (excluding MMDAs)$1,186,0007,064
Total time deposits$1,191,0007,992
Total time and savings deposits$4,280,0008,021
Noninterest-bearing deposits$1,748,0007,599
Interest-bearing deposits$4,280,0008,009
Retail deposits$6,028,0008,019
Estimated insured deposits$5,766,0008,024
IRAs and Keogh plan accounts$691,0007,287
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$6,296,0008,134
Deposits held in domestic offices$6,296,0008,133
Individuals, partnerships, and corporations$5,972,0008,096
U.S. Government$03,557
States and political subdivisions in the U.S.$324,0006,411
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,643,0007,880
Demand deposits$1,574,0007,707
Nontransaction accounts$3,653,0008,115
Money market deposit accounts (MMDAs)$1,319,0007,217
Other savings deposits (excluding MMDAs)$1,184,0007,105
Total time deposits$1,150,0008,084
Total time and savings deposits$4,722,0008,106
Noninterest-bearing deposits$1,574,0007,744
Interest-bearing deposits$4,722,0008,098
Retail deposits$6,296,0008,105
Estimated insured deposits$5,709,0008,105
IRAs and Keogh plan accounts$692,0007,333
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$6,575,0008,177
Deposits held in domestic offices$6,575,0008,177
Individuals, partnerships, and corporations$6,261,0008,139
U.S. Government$03,628
States and political subdivisions in the U.S.$314,0006,441
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,937,0007,869
Demand deposits$1,734,0007,708
Nontransaction accounts$3,638,0008,168
Money market deposit accounts (MMDAs)$1,297,0007,252
Other savings deposits (excluding MMDAs)$1,137,0007,135
Total time deposits$1,204,0008,133
Total time and savings deposits$4,841,0008,159
Noninterest-bearing deposits$1,734,0007,752
Interest-bearing deposits$4,841,0008,148
Retail deposits$6,475,0008,150
Estimated insured deposits$5,886,0008,152
IRAs and Keogh plan accounts$689,0007,331
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$7,116,0008,222
Deposits held in domestic offices$7,116,0008,222
Individuals, partnerships, and corporations$6,714,0008,184
U.S. Government$03,888
States and political subdivisions in the U.S.$402,0006,399
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,216,0007,873
Demand deposits$1,844,0007,713
Nontransaction accounts$3,900,0008,215
Money market deposit accounts (MMDAs)$1,374,0007,223
Other savings deposits (excluding MMDAs)$1,119,0007,138
Total time deposits$1,407,0008,181
Total time and savings deposits$5,272,0008,201
Noninterest-bearing deposits$1,844,0007,750
Interest-bearing deposits$5,272,0008,193
Retail deposits$6,806,0008,195
Estimated insured deposits$6,258,0008,183
IRAs and Keogh plan accounts$684,0007,325
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$6,659,0008,292
Deposits held in domestic offices$6,659,0008,291
Individuals, partnerships, and corporations$6,294,0008,257
U.S. Government$03,764
States and political subdivisions in the U.S.$365,0006,413
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,818,0007,971
Demand deposits$1,715,0007,795
Nontransaction accounts$3,841,0008,287
Money market deposit accounts (MMDAs)$1,331,0007,284
Other savings deposits (excluding MMDAs)$1,134,0007,210
Total time deposits$1,376,0008,238
Total time and savings deposits$4,944,0008,273
Noninterest-bearing deposits$1,715,0007,837
Interest-bearing deposits$4,944,0008,265
Retail deposits$6,349,0008,272
Estimated insured deposits$5,869,0008,258
IRAs and Keogh plan accounts$684,0007,334
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$5,991,0008,372
Deposits held in domestic offices$5,991,0008,371
Individuals, partnerships, and corporations$5,623,0008,333
U.S. Government$03,873
States and political subdivisions in the U.S.$368,0006,404
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,421,0008,089
Demand deposits$1,450,0007,925
Nontransaction accounts$3,570,0008,355
Money market deposit accounts (MMDAs)$1,021,0007,481
Other savings deposits (excluding MMDAs)$993,0007,332
Total time deposits$1,556,0008,298
Total time and savings deposits$4,541,0008,347
Noninterest-bearing deposits$1,450,0007,970
Interest-bearing deposits$4,541,0008,339
Retail deposits$5,681,0008,347
Estimated insured deposits$5,144,0008,330
IRAs and Keogh plan accounts$627,0007,376
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,610,0008,387
Deposits held in domestic offices$6,610,0008,386
Individuals, partnerships, and corporations$6,230,0008,346
U.S. Government$03,876
States and political subdivisions in the U.S.$380,0006,423
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,027,0008,001
Demand deposits$1,789,0007,829
Nontransaction accounts$3,583,0008,377
Money market deposit accounts (MMDAs)$1,027,0007,493
Other savings deposits (excluding MMDAs)$1,039,0007,337
Total time deposits$1,517,0008,328
Total time and savings deposits$4,821,0008,363
Noninterest-bearing deposits$1,789,0007,871
Interest-bearing deposits$4,821,0008,359
Retail deposits$6,300,0008,353
Estimated insured deposits$5,815,0008,342
IRAs and Keogh plan accounts$647,0007,391
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,788,0008,404
Deposits held in domestic offices$6,788,0008,403
Individuals, partnerships, and corporations$6,199,0008,377
U.S. Government$04,156
States and political subdivisions in the U.S.$589,0006,309
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,216,0008,017
Demand deposits$1,946,0007,793
Nontransaction accounts$3,572,0008,403
Money market deposit accounts (MMDAs)$1,017,0007,461
Other savings deposits (excluding MMDAs)$1,063,0007,337
Total time deposits$1,492,0008,359
Total time and savings deposits$4,842,0008,394
Noninterest-bearing deposits$1,946,0007,830
Interest-bearing deposits$4,842,0008,391
Retail deposits$6,480,0008,369
Estimated insured deposits$6,034,0008,347
IRAs and Keogh plan accounts$649,0007,404
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$5,983,0008,449
Deposits held in domestic offices$5,983,0008,448
Individuals, partnerships, and corporations$5,658,0008,411
U.S. Government$03,924
States and political subdivisions in the U.S.$325,0006,473
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,520,0008,116
Demand deposits$1,611,0007,902
Nontransaction accounts$3,463,0008,431
Money market deposit accounts (MMDAs)$1,032,0007,489
Other savings deposits (excluding MMDAs)$971,0007,450
Total time deposits$1,460,0008,391
Total time and savings deposits$4,372,0008,427
Noninterest-bearing deposits$1,611,0007,950
Interest-bearing deposits$4,372,0008,417
Retail deposits$5,679,0008,424
Estimated insured deposits$5,250,0008,398
IRAs and Keogh plan accounts$648,0007,444
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$6,825,0008,485
Deposits held in domestic offices$6,825,0008,484
Individuals, partnerships, and corporations$6,444,0008,452
U.S. Government$04,057
States and political subdivisions in the U.S.$381,0006,484
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,989,0008,115
Demand deposits$2,104,0007,764
Nontransaction accounts$3,836,0008,471
Money market deposit accounts (MMDAs)$1,099,0007,465
Other savings deposits (excluding MMDAs)$1,292,0007,330
Total time deposits$1,445,0008,440
Total time and savings deposits$4,721,0008,467
Noninterest-bearing deposits$2,104,0007,809
Interest-bearing deposits$4,721,0008,462
Retail deposits$6,522,0008,453
Estimated insured deposits$5,472,0008,449
IRAs and Keogh plan accounts$638,0007,524
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$6,457,0008,535
Deposits held in domestic offices$6,457,0008,534
Individuals, partnerships, and corporations$6,107,0008,499
U.S. Government$04,056
States and political subdivisions in the U.S.$350,0006,547
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,470,0008,225
Demand deposits$1,544,0008,020
Nontransaction accounts$3,987,0008,511
Money market deposit accounts (MMDAs)$1,206,0007,469
Other savings deposits (excluding MMDAs)$1,304,0007,391
Total time deposits$1,477,0008,475
Total time and savings deposits$4,913,0008,509
Noninterest-bearing deposits$1,544,0008,067
Interest-bearing deposits$4,913,0008,504
Retail deposits$6,053,0008,507
Estimated insured deposits$5,588,0008,479
IRAs and Keogh plan accounts$718,0007,449
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$6,530,0008,558
Deposits held in domestic offices$6,530,0008,557
Individuals, partnerships, and corporations$6,195,0008,524
U.S. Government$04,273
States and political subdivisions in the U.S.$335,0006,593
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,968,0008,175
Demand deposits$2,025,0007,877
Nontransaction accounts$3,562,0008,547
Money market deposit accounts (MMDAs)$1,261,0007,406
Other savings deposits (excluding MMDAs)$782,0007,739
Total time deposits$1,519,0008,501
Total time and savings deposits$4,505,0008,546
Noninterest-bearing deposits$2,025,0007,920
Interest-bearing deposits$4,505,0008,540
Retail deposits$6,127,0008,518
Estimated insured deposits$5,781,0008,500
IRAs and Keogh plan accounts$712,0007,487
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$5,864,0008,628
Deposits held in domestic offices$5,864,0008,626
Individuals, partnerships, and corporations$5,546,0008,595
U.S. Government$04,163
States and political subdivisions in the U.S.$318,0006,649
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,378,0008,322
Demand deposits$1,519,0008,090
Nontransaction accounts$3,486,0008,612
Money market deposit accounts (MMDAs)$1,149,0007,529
Other savings deposits (excluding MMDAs)$784,0007,833
Total time deposits$1,553,0008,558
Total time and savings deposits$4,345,0008,606
Noninterest-bearing deposits$1,519,0008,128
Interest-bearing deposits$4,345,0008,600
Retail deposits$5,463,0008,595
Estimated insured deposits$5,361,0008,576
IRAs and Keogh plan accounts$724,0007,509
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$5,666,0008,665
Deposits held in domestic offices$5,666,0008,664
Individuals, partnerships, and corporations$5,282,0008,628
U.S. Government$04,264
States and political subdivisions in the U.S.$384,0006,627
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,526,0008,354
Demand deposits$1,450,0008,160
Nontransaction accounts$3,140,0008,644
Money market deposit accounts (MMDAs)$1,202,0007,537
Other savings deposits (excluding MMDAs)$682,0007,985
Total time deposits$1,256,0008,602
Total time and savings deposits$4,216,0008,635
Noninterest-bearing deposits$1,450,0008,191
Interest-bearing deposits$4,216,0008,630
Retail deposits$5,466,0008,633
Estimated insured deposits$4,433,0008,629
IRAs and Keogh plan accounts$717,0007,525
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$6,297,0008,670
Deposits held in domestic offices$6,297,0008,669
Individuals, partnerships, and corporations$5,933,0008,635
U.S. Government$04,261
States and political subdivisions in the U.S.$364,0006,677
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,249,0008,271
Demand deposits$1,998,0007,988
Nontransaction accounts$3,048,0008,667
Money market deposit accounts (MMDAs)$1,155,0007,607
Other savings deposits (excluding MMDAs)$732,0008,002
Total time deposits$1,161,0008,615
Total time and savings deposits$4,299,0008,656
Noninterest-bearing deposits$1,998,0008,020
Interest-bearing deposits$4,299,0008,654
Retail deposits$6,197,0008,629
Estimated insured deposits$5,681,0008,609
IRAs and Keogh plan accounts$702,0007,549
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$6,542,0008,697
Deposits held in domestic offices$6,542,0008,695
Individuals, partnerships, and corporations$6,240,0008,656
U.S. Government$04,442
States and political subdivisions in the U.S.$302,0006,765
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,110,0008,343
Demand deposits$2,004,0008,046
Nontransaction accounts$3,432,0008,682
Money market deposit accounts (MMDAs)$1,312,0007,524
Other savings deposits (excluding MMDAs)$767,0008,031
Total time deposits$1,353,0008,645
Total time and savings deposits$4,538,0008,679
Noninterest-bearing deposits$2,004,0008,087
Interest-bearing deposits$4,538,0008,671
Retail deposits$6,242,0008,656
Estimated insured deposits$5,364,0008,648
IRAs and Keogh plan accounts$700,0007,595
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$6,542,0008,723
Deposits held in domestic offices$6,542,0008,721
Individuals, partnerships, and corporations$6,225,0008,684
U.S. Government$04,317
States and political subdivisions in the U.S.$317,0006,788
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,059,0008,374
Demand deposits$2,048,0008,005
Nontransaction accounts$3,483,0008,718
Money market deposit accounts (MMDAs)$1,347,0007,525
Other savings deposits (excluding MMDAs)$805,0008,078
Total time deposits$1,331,0008,675
Total time and savings deposits$4,494,0008,709
Noninterest-bearing deposits$2,048,0008,050
Interest-bearing deposits$4,494,0008,708
Retail deposits$6,242,0008,688
Estimated insured deposits$5,280,0008,699
IRAs and Keogh plan accounts$694,0007,652
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$6,516,0008,740
Deposits held in domestic offices$6,516,0008,739
Individuals, partnerships, and corporations$6,140,0008,706
U.S. Government$04,271
States and political subdivisions in the U.S.$376,0006,747
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,729,0008,443
Demand deposits$1,709,0008,152
Nontransaction accounts$3,787,0008,723
Money market deposit accounts (MMDAs)$1,433,0007,494
Other savings deposits (excluding MMDAs)$922,0008,055
Total time deposits$1,432,0008,686
Total time and savings deposits$4,807,0008,717
Noninterest-bearing deposits$1,709,0008,176
Interest-bearing deposits$4,807,0008,716
Retail deposits$6,216,0008,709
Estimated insured deposits$5,370,0008,715
IRAs and Keogh plan accounts$703,0007,652
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,240,0008,785
Deposits held in domestic offices$7,240,0008,783
Individuals, partnerships, and corporations$6,885,0008,746
U.S. Government$04,329
States and political subdivisions in the U.S.$355,0006,825
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,249,0008,433
Demand deposits$1,968,0008,124
Nontransaction accounts$3,991,0008,784
Money market deposit accounts (MMDAs)$1,320,0007,639
Other savings deposits (excluding MMDAs)$1,049,0008,047
Total time deposits$1,622,0008,741
Total time and savings deposits$5,272,0008,767
Noninterest-bearing deposits$1,968,0008,147
Interest-bearing deposits$5,272,0008,767
Retail deposits$6,840,0008,754
Estimated insured deposits$5,790,0008,774
IRAs and Keogh plan accounts$707,0007,712
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,654,0008,846
Deposits held in domestic offices$6,654,0008,845
Individuals, partnerships, and corporations$6,357,0008,810
U.S. Government$04,510
States and political subdivisions in the U.S.$297,0006,883
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,618,0008,578
Demand deposits$1,321,0008,412
Nontransaction accounts$4,036,0008,819
Money market deposit accounts (MMDAs)$1,262,0007,693
Other savings deposits (excluding MMDAs)$1,149,0007,995
Total time deposits$1,625,0008,782
Total time and savings deposits$5,333,0008,808
Noninterest-bearing deposits$1,321,0008,432
Interest-bearing deposits$5,333,0008,808
Retail deposits$6,254,0008,823
Estimated insured deposits$5,521,0008,829
IRAs and Keogh plan accounts$714,0007,731
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$6,604,0008,897
Deposits held in domestic offices$6,604,0008,895
Individuals, partnerships, and corporations$6,299,0008,854
U.S. Government$04,404
States and political subdivisions in the U.S.$305,0006,909
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,945,0008,559
Demand deposits$1,821,0008,201
Nontransaction accounts$3,659,0008,884
Money market deposit accounts (MMDAs)$1,304,0007,703
Other savings deposits (excluding MMDAs)$873,0008,214
Total time deposits$1,482,0008,832
Total time and savings deposits$4,783,0008,874
Noninterest-bearing deposits$1,821,0008,224
Interest-bearing deposits$4,783,0008,877
Retail deposits$6,304,0008,864
Estimated insured deposits$5,391,0008,887
IRAs and Keogh plan accounts$711,0007,783
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$6,317,0008,964
Deposits held in domestic offices$6,317,0008,963
Individuals, partnerships, and corporations$5,954,0008,921
U.S. Government$04,543
States and political subdivisions in the U.S.$363,0006,892
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,463,0008,685
Demand deposits$1,248,0008,500
Nontransaction accounts$3,854,0008,935
Money market deposit accounts (MMDAs)$1,264,0007,787
Other savings deposits (excluding MMDAs)$950,0008,233
Total time deposits$1,640,0008,881
Total time and savings deposits$5,069,0008,927
Noninterest-bearing deposits$1,248,0008,520
Interest-bearing deposits$5,069,0008,929
Retail deposits$5,917,0008,936
Estimated insured deposits$5,449,0008,934
IRAs and Keogh plan accounts$713,0007,889
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$6,747,0008,992
Deposits held in domestic offices$6,747,0008,990
Individuals, partnerships, and corporations$6,400,0008,942
U.S. Government$04,568
States and political subdivisions in the U.S.$347,0006,940
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,781,0008,667
Demand deposits$1,514,0008,423
Nontransaction accounts$3,966,0008,972
Money market deposit accounts (MMDAs)$1,261,0007,809
Other savings deposits (excluding MMDAs)$1,039,0008,208
Total time deposits$1,666,0008,910
Total time and savings deposits$5,233,0008,958
Noninterest-bearing deposits$1,514,0008,445
Interest-bearing deposits$5,233,0008,960
Retail deposits$6,347,0008,956
Estimated insured deposits$5,780,0008,964
IRAs and Keogh plan accounts$715,0007,895
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$6,765,0009,048
Deposits held in domestic offices$6,765,0009,047
Individuals, partnerships, and corporations$6,404,0008,961
U.S. Government$04,814
States and political subdivisions in the U.S.$361,0006,980
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,755,0007,948
Demand deposits$1,605,0007,804
Nontransaction accounts$4,010,0008,127
Money market deposit accounts (MMDAs)$1,353,0007,034
Other savings deposits (excluding MMDAs)$1,001,0007,461
Total time deposits$1,656,0008,086
Total time and savings deposits$5,160,0008,971
Noninterest-bearing deposits$1,605,0008,391
Interest-bearing deposits$5,160,0009,013
Retail deposits$6,365,0009,014
Estimated insured deposits$5,551,0009,022
IRAs and Keogh plan accounts$717,0007,966
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$6,397,0009,109
Deposits held in domestic offices$6,397,0009,108
Individuals, partnerships, and corporations$6,048,0009,028
U.S. Government$04,647
States and political subdivisions in the U.S.$349,0007,006
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,495,0008,026
Demand deposits$1,429,0007,871
Nontransaction accounts$3,902,0008,186
Money market deposit accounts (MMDAs)$1,251,0007,110
Other savings deposits (excluding MMDAs)$997,0007,493
Total time deposits$1,654,0008,141
Total time and savings deposits$4,968,0009,041
Noninterest-bearing deposits$1,429,0008,477
Interest-bearing deposits$4,968,0009,078
Retail deposits$5,997,0009,084
Estimated insured deposits$5,519,0009,083
IRAs and Keogh plan accounts$718,0008,036
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$6,115,0009,154
Deposits held in domestic offices$6,115,0009,153
Individuals, partnerships, and corporations$5,673,0009,069
U.S. Government$04,820
States and political subdivisions in the U.S.$442,0006,958
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,108,0008,087
Demand deposits$1,161,0008,000
Nontransaction accounts$4,007,0008,209
Money market deposit accounts (MMDAs)$1,288,0007,104
Other savings deposits (excluding MMDAs)$993,0007,500
Total time deposits$1,726,0008,171
Total time and savings deposits$4,954,0009,071
Noninterest-bearing deposits$1,161,0008,641
Interest-bearing deposits$4,954,0009,108
Retail deposits$5,715,0009,131
Estimated insured deposits$5,342,0009,123
IRAs and Keogh plan accounts$717,0008,078
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$6,286,0009,195
Deposits held in domestic offices$6,286,0009,194
Individuals, partnerships, and corporations$5,869,0009,105
U.S. Government$04,819
States and political subdivisions in the U.S.$417,0007,020
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,553,0008,056
Demand deposits$1,400,0007,930
Nontransaction accounts$3,733,0008,250
Money market deposit accounts (MMDAs)$1,378,0007,064
Other savings deposits (excluding MMDAs)$632,0007,756
Total time deposits$1,723,0008,197
Total time and savings deposits$4,886,0009,110
Noninterest-bearing deposits$1,400,0008,551
Interest-bearing deposits$4,886,0009,153
Retail deposits$5,886,0009,167
Estimated insured deposits$5,735,0009,150
IRAs and Keogh plan accounts$709,0008,087
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$6,381,0009,222
Deposits held in domestic offices$6,381,0009,222
Individuals, partnerships, and corporations$5,998,0009,129
U.S. Government$04,995
States and political subdivisions in the U.S.$383,0007,060
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,883,0008,038
Demand deposits$1,593,0007,883
Nontransaction accounts$3,498,0008,269
Money market deposit accounts (MMDAs)$1,239,0007,133
Other savings deposits (excluding MMDAs)$561,0007,792
Total time deposits$1,698,0008,232
Total time and savings deposits$4,788,0009,139
Noninterest-bearing deposits$1,593,0008,503
Interest-bearing deposits$4,788,0009,191
Retail deposits$5,981,0009,200
Estimated insured deposits$5,642,0009,194
IRAs and Keogh plan accounts$703,0008,110
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$5,912,0009,475
Deposits held in domestic offices$5,912,0009,474
Individuals, partnerships, and corporations$5,486,0009,382
U.S. Government$05,263
States and political subdivisions in the U.S.$426,0007,152
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,553,0008,246
Demand deposits$1,387,0008,114
Nontransaction accounts$3,359,0008,467
Money market deposit accounts (MMDAs)$1,134,0007,246
Other savings deposits (excluding MMDAs)$590,0007,867
Total time deposits$1,635,0008,436
Total time and savings deposits$4,525,0009,383
Noninterest-bearing deposits$1,387,0008,722
Interest-bearing deposits$4,525,0009,440
Retail deposits$5,612,0009,439
Estimated insured deposits$5,856,0009,421
IRAs and Keogh plan accounts$678,0008,279
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$5,734,0009,740
Deposits held in domestic offices$5,734,0009,739
Individuals, partnerships, and corporations$5,346,0009,620
U.S. Government$05,369
States and political subdivisions in the U.S.$388,0007,361
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,535,0008,404
Demand deposits$1,199,0008,393
Nontransaction accounts$3,199,0008,704
Money market deposit accounts (MMDAs)$1,165,0007,289
Other savings deposits (excluding MMDAs)$588,0008,006
Total time deposits$1,446,0008,679
Total time and savings deposits$4,535,0009,621
Noninterest-bearing deposits$1,199,0009,002
Interest-bearing deposits$4,535,0009,707
Retail deposits$5,534,0009,682
Estimated insured deposits$5,407,0009,685
IRAs and Keogh plan accounts$674,0008,402
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$5,630,00010,058
Deposits held in domestic offices$5,630,00010,058
Individuals, partnerships, and corporations$5,229,0009,965
U.S. Government$05,591
States and political subdivisions in the U.S.$401,0007,546
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,351,0008,706
Demand deposits$1,128,0008,653
Nontransaction accounts$3,279,0008,967
Money market deposit accounts (MMDAs)$1,089,0007,578
Other savings deposits (excluding MMDAs)$834,0008,109
Total time deposits$1,356,0008,959
Total time and savings deposits$4,502,0009,954
Noninterest-bearing deposits$1,128,0009,304
Interest-bearing deposits$4,502,00010,028
Retail deposits$5,430,00010,006
Estimated insured deposits$5,252,00010,010
IRAs and Keogh plan accounts$656,0008,732
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$5,387,00010,318
Deposits held in domestic offices$5,387,00010,318
Individuals, partnerships, and corporations$5,096,00010,213
U.S. Government$06,005
States and political subdivisions in the U.S.$291,0007,878
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,178,0008,941
Demand deposits$1,036,0008,888
Nontransaction accounts$3,209,0009,169
Money market deposit accounts (MMDAs)$1,154,0007,593
Other savings deposits (excluding MMDAs)$672,0008,516
Total time deposits$1,383,0009,155
Total time and savings deposits$4,351,00010,199
Noninterest-bearing deposits$1,036,0009,564
Interest-bearing deposits$4,351,00010,271
Retail deposits$5,187,00010,273
Estimated insured deposits$5,164,00010,270
IRAs and Keogh plan accounts$697,0008,914
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$5,274,00010,788
Deposits held in domestic offices$5,274,00010,788
Individuals, partnerships, and corporations$4,875,00010,681
U.S. Government$06,819
States and political subdivisions in the U.S.$399,0008,098
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,892,0009,374
Demand deposits$715,0009,397
Nontransaction accounts$3,382,0009,547
Money market deposit accounts (MMDAs)$1,253,0007,714
Other savings deposits (excluding MMDAs)$793,0008,810
Total time deposits$1,336,0009,537
Total time and savings deposits$4,559,00010,640
Noninterest-bearing deposits$715,00010,160
Interest-bearing deposits$4,559,00010,722
Retail deposits$5,074,00010,750
Estimated insured deposits$5,006,00010,757
IRAs and Keogh plan accounts$679,0009,360
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$4,967,00011,342
Deposits held in domestic offices$4,967,00011,342
Individuals, partnerships, and corporations$4,616,00011,199
U.S. Government$07,644
States and political subdivisions in the U.S.$351,0008,507
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,725,0009,834
Demand deposits$832,0009,741
Nontransaction accounts$3,242,0009,986
Money market deposit accounts (MMDAs)$1,199,0008,113
Other savings deposits (excluding MMDAs)$782,0009,260
Total time deposits$1,261,0009,974
Total time and savings deposits$4,135,00011,161
Noninterest-bearing deposits$832,00010,497
Interest-bearing deposits$4,135,00011,281
Retail deposits$4,867,00011,307
Estimated insured deposits$4,916,00011,300
IRAs and Keogh plan accounts$665,0009,909
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$4,837,00011,872
Deposits held in domestic offices$4,837,00011,872
Individuals, partnerships, and corporations$4,473,00011,719
U.S. Government$08,070
States and political subdivisions in the U.S.$364,0008,803
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,693,00010,252
Demand deposits$627,00010,256
Nontransaction accounts$3,144,00010,414
Money market deposit accounts (MMDAs)$1,274,0008,361
Other savings deposits (excluding MMDAs)$811,0009,655
Total time deposits$1,059,00010,408
Total time and savings deposits$4,210,00011,679
Noninterest-bearing deposits$627,00011,113
Interest-bearing deposits$4,210,00011,807
Retail deposits$4,737,00011,841
Estimated insured deposits$4,644,00011,841
IRAs and Keogh plan accounts$534,00010,612
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,873,00012,518
Deposits held in domestic offices$4,873,00012,518
Individuals, partnerships, and corporations$4,523,00012,365
U.S. Government$08,552
States and political subdivisions in the U.S.$350,0009,264
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,720,00010,793
Demand deposits$707,00010,737
Nontransaction accounts$3,153,00010,945
Money market deposit accounts (MMDAs)$1,272,0008,978
Other savings deposits (excluding MMDAs)$752,00010,268
Total time deposits$1,129,00010,930
Total time and savings deposits$4,166,00012,319
Noninterest-bearing deposits$707,00011,601
Interest-bearing deposits$4,166,00012,444
Retail deposits$4,773,00012,484
Estimated insured deposits$4,750,00012,476
IRAs and Keogh plan accounts$484,00011,215
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$5,886,00013,152
Deposits held in domestic offices$5,886,00013,152
Individuals, partnerships, and corporations$5,539,00012,899
U.S. Government$08,951
States and political subdivisions in the U.S.$347,0009,617
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,752,00011,272
Demand deposits$716,00011,185
Nontransaction accounts$4,134,00011,367
Money market deposit accounts (MMDAs)$1,740,0008,968
Other savings deposits (excluding MMDAs)$1,233,00010,096
Total time deposits$1,161,00011,416
Total time and savings deposits$5,170,00012,851
Noninterest-bearing deposits$716,00012,063
Interest-bearing deposits$5,170,00013,062
Retail deposits$5,786,00013,109
Estimated insured deposits$5,616,00013,112
IRAs and Keogh plan accounts$599,00011,524
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$5,381,00013,788
Deposits held in domestic offices$5,381,00013,788
Individuals, partnerships, and corporations$5,010,00013,752
U.S. Government$09,474
States and political subdivisions in the U.S.$371,0009,834
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,746,00011,649
Demand deposits$769,00011,550
Nontransaction accounts$3,635,00011,794
Money market deposit accounts (MMDAs)$1,551,0009,468
Other savings deposits (excluding MMDAs)$977,00010,519
Total time deposits$1,107,00011,830
Total time and savings deposits$4,612,00013,712
Noninterest-bearing deposits$769,00012,680
Interest-bearing deposits$4,612,00013,708
Retail deposits$5,281,00013,752
Estimated insured deposits$5,054,00013,765
IRAs and Keogh plan accounts$664,00011,857
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA