Home > AllNations Bank > Total Deposits

AllNations Bank, Total Deposits

2023-12-31Rank
Total deposits$48,919,0004,228
Deposits held in domestic offices$48,919,0004,228
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$35,458,0003,636
Demand deposits$17,872,0003,735
Nontransaction accounts$13,461,0004,399
Money market deposit accounts (MMDAs)$1,799,0004,049
Other savings deposits (excluding MMDAs)$2,889,0004,171
Total time deposits$8,773,0004,230
Total time and savings deposits$31,047,0004,229
Noninterest-bearing deposits$9,313,0004,126
Interest-bearing deposits$39,606,0004,117
Retail deposits$44,450,0004,171
Estimated insured deposits$42,996,0004,141
IRAs and Keogh plan accounts$375,0004,196
Brokered deposits$3,969,0001,730
Fully insured brokered deposits$3,969,0001,472
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,135,0004,259
Deposits held in domestic offices$48,135,0004,259
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 offices$073
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$1,388,0004,518
Noninterest-bearing deposits$719,7504,462
Interest-bearing deposits$7,3674,525
Retail depositsNANA
Estimated insured deposits$6,842,2504,515
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,496,0001,640
Fully insured brokered deposits$50,0001,704
Deposits obtained via list services, yet not brokered$1,258,000773
Noninterest-bearing deposits$6,494,00059
Interest-bearing deposits$12,915,00037
2023-06-30Rank
Total deposits$45,426,0004,314
Deposits held in domestic offices$45,426,0004,314
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 offices$070
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$1,206,0004,551
Noninterest-bearing deposits$540,3334,505
Interest-bearing deposits$7,8464,552
Retail depositsNANA
Estimated insured deposits$7,140,3334,547
IRAs and Keogh plan accounts$04,366
Brokered deposits$120,0001,857
Fully insured brokered deposits$70,0001,608
Deposits obtained via list services, yet not brokered$1,313,000786
Noninterest-bearing deposits$7,341,00060
Interest-bearing deposits$5,340,00045
2023-03-31Rank
Total deposits$46,194,0004,329
Deposits held in domestic offices$46,194,0004,329
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$38,295,0003,677
Demand deposits$17,701,0003,876
Nontransaction accounts$7,899,0004,571
Money market deposit accounts (MMDAs)$2,377,0004,115
Other savings deposits (excluding MMDAs)$2,848,0004,315
Total time deposits$2,674,0004,519
Total time and savings deposits$28,493,0004,384
Noninterest-bearing deposits$9,138,0004,249
Interest-bearing deposits$37,056,0004,255
Retail deposits$46,194,0004,265
Estimated insured deposits$37,864,0004,319
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$47,112,0004,343
Deposits held in domestic offices$47,112,0004,343
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$37,910,0003,744
Demand deposits$16,131,0004,014
Nontransaction accounts$9,202,0004,593
Money market deposit accounts (MMDAs)$3,182,0004,080
Other savings deposits (excluding MMDAs)$3,927,0004,284
Total time deposits$2,093,0004,562
Total time and savings deposits$30,981,0004,370
Noninterest-bearing deposits$8,684,0004,311
Interest-bearing deposits$38,428,0004,251
Retail deposits$47,112,0004,290
Estimated insured deposits$38,196,0004,338
IRAs and Keogh plan accounts$402,0004,300
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$49,002,0004,364
Deposits held in domestic offices$49,002,0004,364
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$39,758,0003,732
Demand deposits$17,887,0003,938
Nontransaction accounts$9,244,0004,634
Money market deposit accounts (MMDAs)$3,396,0004,107
Other savings deposits (excluding MMDAs)$3,747,0004,345
Total time deposits$2,101,0004,601
Total time and savings deposits$31,115,0004,410
Noninterest-bearing deposits$8,553,0004,352
Interest-bearing deposits$40,449,0004,254
Retail deposits$49,002,0004,311
Estimated insured deposits$39,909,0004,353
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$49,518,0004,423
Deposits held in domestic offices$49,518,0004,423
Individuals, partnerships, and corporations$41,322,0004,438
U.S. Government$0821
States and political subdivisions in the U.S.$7,947,0003,279
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,869,0003,748
Demand deposits$20,386,0003,869
Nontransaction accounts$8,649,0004,702
Money market deposit accounts (MMDAs)$3,003,0004,204
Other savings deposits (excluding MMDAs)$3,601,0004,429
Total time deposits$2,046,0004,680
Total time and savings deposits$29,132,0004,509
Noninterest-bearing deposits$9,227,0004,389
Interest-bearing deposits$40,291,0004,336
Retail deposits$49,518,0004,374
Estimated insured deposits$41,534,0004,396
IRAs and Keogh plan accounts$423,0004,416
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$49,204,0004,457
Deposits held in domestic offices$49,204,0004,457
Individuals, partnerships, and corporations$41,011,0004,472
U.S. Government$0814
States and political subdivisions in the U.S.$7,696,0003,290
Commercial banks and other depository institutions in U.S.$497,0001,589
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,995,0003,747
Demand deposits$19,585,0003,905
Nontransaction accounts$8,209,0004,735
Money market deposit accounts (MMDAs)$3,238,0004,204
Other savings deposits (excluding MMDAs)$2,979,0004,491
Total time deposits$1,993,0004,711
Total time and savings deposits$29,619,0004,539
Noninterest-bearing deposits$9,571,0004,390
Interest-bearing deposits$39,633,0004,370
Retail deposits$49,204,0004,405
Estimated insured deposits$40,352,0004,442
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$44,827,0004,522
Deposits held in domestic offices$44,827,0004,522
Individuals, partnerships, and corporations$39,403,0004,516
U.S. Government$0909
States and political subdivisions in the U.S.$5,424,0003,578
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,889,0003,852
Demand deposits$15,522,0004,143
Nontransaction accounts$7,938,0004,781
Money market deposit accounts (MMDAs)$3,099,0004,251
Other savings deposits (excluding MMDAs)$2,806,0004,535
Total time deposits$2,033,0004,752
Total time and savings deposits$29,305,0004,563
Noninterest-bearing deposits$8,615,0004,459
Interest-bearing deposits$36,212,0004,456
Retail deposits$44,827,0004,470
Estimated insured deposits$36,900,0004,529
IRAs and Keogh plan accounts$427,0004,492
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$44,399,0004,587
Deposits held in domestic offices$44,399,0004,587
Individuals, partnerships, and corporations$30,820,0004,679
U.S. Government$0842
States and political subdivisions in the U.S.$13,579,0002,751
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,936,0003,852
Demand deposits$7,111,0004,578
Nontransaction accounts$7,463,0004,859
Money market deposit accounts (MMDAs)$2,611,0004,351
Other savings deposits (excluding MMDAs)$2,780,0004,594
Total time deposits$2,072,0004,823
Total time and savings deposits$37,288,0004,479
Noninterest-bearing deposits$7,111,0004,588
Interest-bearing deposits$37,288,0004,491
Retail deposits$44,399,0004,532
Estimated insured deposits$27,837,0004,709
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$43,375,0004,638
Deposits held in domestic offices$43,375,0004,638
Individuals, partnerships, and corporations$30,796,0004,717
U.S. Government$0841
States and political subdivisions in the U.S.$12,579,0002,819
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,778,0003,890
Demand deposits$7,487,0004,584
Nontransaction accounts$7,597,0004,895
Money market deposit accounts (MMDAs)$2,581,0004,374
Other savings deposits (excluding MMDAs)$2,917,0004,614
Total time deposits$2,099,0004,862
Total time and savings deposits$35,888,0004,540
Noninterest-bearing deposits$7,487,0004,599
Interest-bearing deposits$35,888,0004,549
Retail deposits$43,375,0004,580
Estimated insured deposits$27,973,0004,742
IRAs and Keogh plan accounts$432,0004,607
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$41,720,0004,688
Deposits held in domestic offices$41,720,0004,688
Individuals, partnerships, and corporations$30,271,0004,751
U.S. Government$0837
States and political subdivisions in the U.S.$11,449,0002,896
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,015,0003,966
Demand deposits$6,939,0004,652
Nontransaction accounts$7,705,0004,924
Money market deposit accounts (MMDAs)$2,410,0004,410
Other savings deposits (excluding MMDAs)$2,928,0004,637
Total time deposits$2,367,0004,886
Total time and savings deposits$34,781,0004,573
Noninterest-bearing deposits$6,939,0004,665
Interest-bearing deposits$34,781,0004,583
Retail deposits$41,720,0004,627
Estimated insured deposits$27,281,0004,782
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$36,689,0004,742
Deposits held in domestic offices$36,689,0004,742
Individuals, partnerships, and corporations$29,982,0004,743
U.S. Government$0909
States and political subdivisions in the U.S.$6,707,0003,424
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,577,0004,076
Demand deposits$6,068,0004,690
Nontransaction accounts$8,112,0004,941
Money market deposit accounts (MMDAs)$2,719,0004,371
Other savings deposits (excluding MMDAs)$2,823,0004,648
Total time deposits$2,570,0004,906
Total time and savings deposits$30,621,0004,656
Noninterest-bearing deposits$6,068,0004,692
Interest-bearing deposits$30,621,0004,664
Retail deposits$36,689,0004,687
Estimated insured deposits$26,973,0004,788
IRAs and Keogh plan accounts$639,0004,595
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$38,396,0004,723
Deposits held in domestic offices$38,396,0004,723
Individuals, partnerships, and corporations$30,216,0004,756
U.S. Government$0867
States and political subdivisions in the U.S.$8,180,0003,213
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,901,0003,963
Demand deposits$5,674,0004,713
Nontransaction accounts$8,495,0004,968
Money market deposit accounts (MMDAs)$3,008,0004,355
Other savings deposits (excluding MMDAs)$2,868,0004,657
Total time deposits$2,619,0004,939
Total time and savings deposits$32,722,0004,624
Noninterest-bearing deposits$5,674,0004,731
Interest-bearing deposits$32,722,0004,629
Retail deposits$38,396,0004,664
Estimated insured deposits$27,316,0004,804
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$41,612,0004,703
Deposits held in domestic offices$41,612,0004,703
Individuals, partnerships, and corporations$31,016,0004,759
U.S. Government$0863
States and political subdivisions in the U.S.$10,596,0002,956
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,197,0003,829
Demand deposits$5,819,0004,712
Nontransaction accounts$8,415,0004,999
Money market deposit accounts (MMDAs)$2,778,0004,401
Other savings deposits (excluding MMDAs)$2,988,0004,667
Total time deposits$2,648,0004,969
Total time and savings deposits$35,793,0004,574
Noninterest-bearing deposits$5,819,0004,732
Interest-bearing deposits$35,793,0004,579
Retail deposits$41,612,0004,631
Estimated insured deposits$28,236,0004,813
IRAs and Keogh plan accounts$655,0004,642
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$39,451,0004,725
Deposits held in domestic offices$39,451,0004,725
Individuals, partnerships, and corporations$30,086,0004,787
U.S. Government$0886
States and political subdivisions in the U.S.$9,365,0003,066
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,161,0003,695
Demand deposits$5,587,0004,706
Nontransaction accounts$8,290,0005,039
Money market deposit accounts (MMDAs)$2,771,0004,415
Other savings deposits (excluding MMDAs)$2,870,0004,693
Total time deposits$2,649,0005,018
Total time and savings deposits$33,864,0004,621
Noninterest-bearing deposits$5,587,0004,709
Interest-bearing deposits$33,864,0004,627
Retail deposits$39,451,0004,654
Estimated insured deposits$27,521,0004,837
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$38,334,0004,800
Deposits held in domestic offices$38,334,0004,800
Individuals, partnerships, and corporations$30,699,0004,839
U.S. Government$01,019
States and political subdivisions in the U.S.$7,634,0003,337
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,122,0003,795
Demand deposits$5,438,0004,792
Nontransaction accounts$8,211,0005,100
Money market deposit accounts (MMDAs)$3,024,0004,427
Other savings deposits (excluding MMDAs)$2,545,0004,775
Total time deposits$2,642,0005,078
Total time and savings deposits$32,895,0004,690
Noninterest-bearing deposits$5,440,0004,795
Interest-bearing deposits$32,894,0004,699
Retail deposits$38,334,0004,730
Estimated insured deposits$28,052,0004,880
IRAs and Keogh plan accounts$664,0004,740
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$39,128,0004,842
Deposits held in domestic offices$39,128,0004,842
Individuals, partnerships, and corporations$30,575,0004,902
U.S. Government$0965
States and political subdivisions in the U.S.$8,553,0003,190
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,505,0003,766
Demand deposits$5,587,0004,823
Nontransaction accounts$8,623,0005,172
Money market deposit accounts (MMDAs)$3,029,0004,483
Other savings deposits (excluding MMDAs)$2,745,0004,817
Total time deposits$2,849,0005,147
Total time and savings deposits$33,541,0004,732
Noninterest-bearing deposits$5,589,0004,831
Interest-bearing deposits$33,539,0004,739
Retail deposits$39,128,0004,764
Estimated insured deposits$27,861,0004,952
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$41,543,0004,832
Deposits held in domestic offices$41,543,0004,832
Individuals, partnerships, and corporations$30,443,0004,941
U.S. Government$0960
States and political subdivisions in the U.S.$11,100,0002,877
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,751,0003,664
Demand deposits$5,541,0004,856
Nontransaction accounts$8,792,0005,219
Money market deposit accounts (MMDAs)$3,036,0004,531
Other savings deposits (excluding MMDAs)$2,754,0004,860
Total time deposits$3,001,0005,192
Total time and savings deposits$36,002,0004,694
Noninterest-bearing deposits$5,541,0004,868
Interest-bearing deposits$36,002,0004,707
Retail deposits$41,543,0004,751
Estimated insured deposits$28,175,0004,988
IRAs and Keogh plan accounts$780,0004,834
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$44,231,0004,839
Deposits held in domestic offices$44,231,0004,839
Individuals, partnerships, and corporations$34,940,0004,912
U.S. Government$0998
States and political subdivisions in the U.S.$9,291,0003,165
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,118,0003,587
Demand deposits$6,898,0004,792
Nontransaction accounts$9,113,0005,273
Money market deposit accounts (MMDAs)$3,022,0004,591
Other savings deposits (excluding MMDAs)$2,898,0004,896
Total time deposits$3,195,0005,246
Total time and savings deposits$37,333,0004,719
Noninterest-bearing deposits$6,898,0004,801
Interest-bearing deposits$37,333,0004,730
Retail deposits$44,231,0004,751
Estimated insured deposits$31,326,0004,986
IRAs and Keogh plan accounts$780,0004,892
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$41,077,0004,947
Deposits held in domestic offices$41,077,0004,947
Individuals, partnerships, and corporations$33,388,0004,989
U.S. Government$2,000848
States and political subdivisions in the U.S.$7,687,0003,393
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,039,0003,797
Demand deposits$6,134,0004,915
Nontransaction accounts$9,038,0005,314
Money market deposit accounts (MMDAs)$2,933,0004,642
Other savings deposits (excluding MMDAs)$2,896,0004,934
Total time deposits$3,210,0005,292
Total time and savings deposits$34,943,0004,807
Noninterest-bearing deposits$6,135,0004,930
Interest-bearing deposits$34,942,0004,818
Retail deposits$41,077,0004,853
Estimated insured deposits$30,938,0005,034
IRAs and Keogh plan accounts$790,0004,929
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,221,0004,901
Deposits held in domestic offices$45,221,0004,901
Individuals, partnerships, and corporations$36,630,0004,948
U.S. Government$1,000806
States and political subdivisions in the U.S.$8,590,0003,237
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,221,0003,582
Demand deposits$6,411,0004,908
Nontransaction accounts$10,000,0005,370
Money market deposit accounts (MMDAs)$3,839,0004,571
Other savings deposits (excluding MMDAs)$2,810,0005,009
Total time deposits$3,351,0005,354
Total time and savings deposits$38,810,0004,756
Noninterest-bearing deposits$6,407,0004,917
Interest-bearing deposits$38,814,0004,768
Retail deposits$45,221,0004,803
Estimated insured deposits$33,212,0005,036
IRAs and Keogh plan accounts$810,0004,998
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$44,382,0004,977
Deposits held in domestic offices$44,382,0004,977
Individuals, partnerships, and corporations$35,722,0005,039
U.S. Government$1,000889
States and political subdivisions in the U.S.$8,659,0003,247
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,396,0003,692
Demand deposits$6,144,0005,009
Nontransaction accounts$9,986,0005,434
Money market deposit accounts (MMDAs)$3,650,0004,663
Other savings deposits (excluding MMDAs)$2,915,0005,063
Total time deposits$3,421,0005,419
Total time and savings deposits$38,238,0004,839
Noninterest-bearing deposits$6,145,0005,019
Interest-bearing deposits$38,238,0004,851
Retail deposits$44,382,0004,895
Estimated insured deposits$32,771,0005,109
IRAs and Keogh plan accounts$848,0005,050
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,112,0005,049
Deposits held in domestic offices$44,112,0005,049
Individuals, partnerships, and corporations$37,317,0005,064
U.S. Government$1,000903
States and political subdivisions in the U.S.$6,794,0003,561
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,502,0003,791
Demand deposits$6,190,0005,063
Nontransaction accounts$10,610,0005,490
Money market deposit accounts (MMDAs)$3,844,0004,696
Other savings deposits (excluding MMDAs)$2,965,0005,106
Total time deposits$3,800,0005,474
Total time and savings deposits$37,922,0004,911
Noninterest-bearing deposits$6,191,0005,073
Interest-bearing deposits$37,921,0004,925
Retail deposits$44,112,0004,963
Estimated insured deposits$34,207,0005,143
IRAs and Keogh plan accounts$1,107,0004,973
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,647,0005,080
Deposits held in domestic offices$44,647,0005,080
Individuals, partnerships, and corporations$37,273,0005,120
U.S. Government$2,000920
States and political subdivisions in the U.S.$7,372,0003,499
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,395,0003,839
Demand deposits$5,343,0005,219
Nontransaction accounts$11,252,0005,541
Money market deposit accounts (MMDAs)$3,280,0004,840
Other savings deposits (excluding MMDAs)$3,880,0005,003
Total time deposits$4,092,0005,524
Total time and savings deposits$39,304,0004,919
Noninterest-bearing deposits$5,343,0005,221
Interest-bearing deposits$39,304,0004,928
Retail deposits$44,647,0005,003
Estimated insured deposits$34,125,0005,189
IRAs and Keogh plan accounts$1,141,0005,033
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,858,0005,104
Deposits held in domestic offices$45,858,0005,104
Individuals, partnerships, and corporations$37,917,0005,135
U.S. Government$1,000928
States and political subdivisions in the U.S.$7,940,0003,361
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,872,0003,709
Demand deposits$5,616,0005,190
Nontransaction accounts$10,986,0005,609
Money market deposit accounts (MMDAs)$3,492,0004,866
Other savings deposits (excluding MMDAs)$3,366,0005,144
Total time deposits$4,128,0005,591
Total time and savings deposits$40,242,0004,937
Noninterest-bearing deposits$5,616,0005,195
Interest-bearing deposits$40,242,0004,947
Retail deposits$45,858,0005,006
Estimated insured deposits$35,304,0005,210
IRAs and Keogh plan accounts$1,177,0005,088
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$46,682,0005,125
Deposits held in domestic offices$46,682,0005,125
Individuals, partnerships, and corporations$36,674,0005,227
U.S. Government$1,000946
States and political subdivisions in the U.S.$10,007,0003,052
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,940,0003,681
Demand deposits$5,162,0005,301
Nontransaction accounts$10,742,0005,667
Money market deposit accounts (MMDAs)$3,628,0004,877
Other savings deposits (excluding MMDAs)$2,983,0005,246
Total time deposits$4,131,0005,640
Total time and savings deposits$41,520,0004,946
Noninterest-bearing deposits$5,162,0005,304
Interest-bearing deposits$41,519,0004,961
Retail deposits$46,682,0005,025
Estimated insured deposits$34,105,0005,289
IRAs and Keogh plan accounts$1,179,0005,142
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$44,825,0005,243
Deposits held in domestic offices$44,825,0005,243
Individuals, partnerships, and corporations$36,817,0005,293
U.S. Government$01,186
States and political subdivisions in the U.S.$8,008,0003,413
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,774,0003,824
Demand deposits$5,807,0005,294
Nontransaction accounts$11,051,0005,730
Money market deposit accounts (MMDAs)$3,953,0004,883
Other savings deposits (excluding MMDAs)$2,814,0005,335
Total time deposits$4,283,0005,699
Total time and savings deposits$39,018,0005,077
Noninterest-bearing deposits$5,807,0005,310
Interest-bearing deposits$39,017,0005,087
Retail deposits$44,825,0005,149
Estimated insured deposits$34,557,0005,347
IRAs and Keogh plan accounts$1,181,0005,200
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$41,784,0005,346
Deposits held in domestic offices$41,784,0005,346
Individuals, partnerships, and corporations$35,703,0005,353
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$6,079,0003,751
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,981,0004,019
Demand deposits$5,238,0005,422
Nontransaction accounts$10,803,0005,789
Money market deposit accounts (MMDAs)$3,538,0004,991
Other savings deposits (excluding MMDAs)$2,636,0005,388
Total time deposits$4,629,0005,750
Total time and savings deposits$36,546,0005,190
Noninterest-bearing deposits$5,236,0005,420
Interest-bearing deposits$36,548,0005,192
Retail deposits$41,784,0005,269
Estimated insured deposits$33,748,0005,408
IRAs and Keogh plan accounts$1,212,0005,235
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$41,595,0005,391
Deposits held in domestic offices$41,595,0005,391
Individuals, partnerships, and corporations$34,907,0005,414
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$6,687,0003,583
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,081,0004,040
Demand deposits$4,773,0005,501
Nontransaction accounts$11,514,0005,842
Money market deposit accounts (MMDAs)$3,836,0004,987
Other savings deposits (excluding MMDAs)$2,617,0005,439
Total time deposits$5,062,0005,796
Total time and savings deposits$36,822,0005,230
Noninterest-bearing deposits$4,773,0005,508
Interest-bearing deposits$36,823,0005,230
Retail deposits$41,595,0005,300
Estimated insured deposits$33,301,0005,463
IRAs and Keogh plan accounts$1,271,0005,264
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$45,501,0005,357
Deposits held in domestic offices$45,501,0005,357
Individuals, partnerships, and corporations$35,631,0005,456
U.S. Government$01,147
States and political subdivisions in the U.S.$9,870,0003,108
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,317,0003,663
Demand deposits$5,515,0005,454
Nontransaction accounts$10,184,0005,941
Money market deposit accounts (MMDAs)$2,725,0005,233
Other savings deposits (excluding MMDAs)$2,582,0005,509
Total time deposits$4,877,0005,883
Total time and savings deposits$39,986,0005,177
Noninterest-bearing deposits$5,567,0005,458
Interest-bearing deposits$39,934,0005,190
Retail deposits$45,501,0005,267
Estimated insured deposits$33,213,0005,532
IRAs and Keogh plan accounts$1,397,0005,248
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$44,811,0005,429
Deposits held in domestic offices$44,811,0005,429
Individuals, partnerships, and corporations$37,086,0005,457
U.S. Government$01,159
States and political subdivisions in the U.S.$7,725,0003,468
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,864,0003,697
Demand deposits$5,234,0005,525
Nontransaction accounts$9,947,0006,006
Money market deposit accounts (MMDAs)$2,259,0005,373
Other savings deposits (excluding MMDAs)$2,722,0005,527
Total time deposits$4,966,0005,936
Total time and savings deposits$39,577,0005,245
Noninterest-bearing deposits$5,234,0005,535
Interest-bearing deposits$39,577,0005,255
Retail deposits$44,811,0005,341
Estimated insured deposits$34,278,0005,550
IRAs and Keogh plan accounts$1,398,0005,292
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$43,735,0005,493
Deposits held in domestic offices$43,735,0005,493
Individuals, partnerships, and corporations$38,012,0005,480
U.S. Government$01,296
States and political subdivisions in the U.S.$5,723,0003,871
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,256,0003,894
Demand deposits$5,604,0005,566
Nontransaction accounts$10,479,0006,052
Money market deposit accounts (MMDAs)$2,840,0005,308
Other savings deposits (excluding MMDAs)$2,636,0005,578
Total time deposits$5,003,0005,993
Total time and savings deposits$38,131,0005,336
Noninterest-bearing deposits$5,604,0005,563
Interest-bearing deposits$38,131,0005,339
Retail deposits$43,735,0005,405
Estimated insured deposits$34,962,0005,578
IRAs and Keogh plan accounts$1,433,0005,323
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$43,631,0005,550
Deposits held in domestic offices$43,631,0005,550
Individuals, partnerships, and corporations$37,259,0005,556
U.S. Government$24,000473
States and political subdivisions in the U.S.$6,348,0003,714
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,188,0003,780
Demand deposits$5,051,0005,650
Nontransaction accounts$10,443,0006,134
Money market deposit accounts (MMDAs)$2,287,0005,481
Other savings deposits (excluding MMDAs)$2,673,0005,629
Total time deposits$5,483,0006,054
Total time and savings deposits$38,580,0005,386
Noninterest-bearing deposits$5,051,0005,669
Interest-bearing deposits$38,579,0005,387
Retail deposits$43,360,0005,466
Estimated insured deposits$35,268,0005,622
IRAs and Keogh plan accounts$1,473,0005,379
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,520,0005,573
Deposits held in domestic offices$45,520,0005,573
Individuals, partnerships, and corporations$37,647,0005,611
U.S. Government$01,235
States and political subdivisions in the U.S.$7,873,0003,426
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,252,0003,662
Demand deposits$5,713,0005,622
Nontransaction accounts$10,268,0006,213
Money market deposit accounts (MMDAs)$2,257,0005,549
Other savings deposits (excluding MMDAs)$2,483,0005,727
Total time deposits$5,528,0006,128
Total time and savings deposits$39,807,0005,396
Noninterest-bearing deposits$5,713,0005,647
Interest-bearing deposits$39,807,0005,394
Retail deposits$45,250,0005,469
Estimated insured deposits$35,030,0005,699
IRAs and Keogh plan accounts$1,499,0005,429
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$46,491,0005,602
Deposits held in domestic offices$46,491,0005,602
Individuals, partnerships, and corporations$39,773,0005,605
U.S. Government$01,228
States and political subdivisions in the U.S.$6,718,0003,691
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,711,0003,676
Demand deposits$6,212,0005,612
Nontransaction accounts$10,780,0006,270
Money market deposit accounts (MMDAs)$2,797,0005,511
Other savings deposits (excluding MMDAs)$2,500,0005,773
Total time deposits$5,484,0006,193
Total time and savings deposits$40,279,0005,451
Noninterest-bearing deposits$6,212,0005,631
Interest-bearing deposits$40,280,0005,454
Retail deposits$45,957,0005,513
Estimated insured deposits$36,573,0005,723
IRAs and Keogh plan accounts$1,508,0005,471
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$44,003,0005,737
Deposits held in domestic offices$44,003,0005,737
Individuals, partnerships, and corporations$39,501,0005,684
U.S. Government$01,345
States and political subdivisions in the U.S.$4,502,0004,236
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,274,0003,946
Demand deposits$5,714,0005,782
Nontransaction accounts$11,729,0006,335
Money market deposit accounts (MMDAs)$3,044,0005,518
Other savings deposits (excluding MMDAs)$2,460,0005,838
Total time deposits$6,225,0006,248
Total time and savings deposits$38,289,0005,579
Noninterest-bearing deposits$5,714,0005,803
Interest-bearing deposits$38,289,0005,581
Retail deposits$43,469,0005,652
Estimated insured deposits$36,607,0005,787
IRAs and Keogh plan accounts$1,513,0005,556
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$43,906,0005,790
Deposits held in domestic offices$43,906,0005,790
Individuals, partnerships, and corporations$38,539,0005,766
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$5,366,0004,007
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,707,0003,812
Demand deposits$5,556,0005,803
Nontransaction accounts$11,199,0006,422
Money market deposit accounts (MMDAs)$2,524,0005,704
Other savings deposits (excluding MMDAs)$2,547,0005,874
Total time deposits$6,127,0006,337
Total time and savings deposits$38,350,0005,643
Noninterest-bearing deposits$5,557,0005,840
Interest-bearing deposits$38,349,0005,642
Retail deposits$43,638,0005,696
Estimated insured deposits$36,058,0005,864
IRAs and Keogh plan accounts$1,551,0005,604
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$43,440,0005,866
Deposits held in domestic offices$43,440,0005,866
Individuals, partnerships, and corporations$38,073,0005,847
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$5,366,0004,014
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,274,0003,859
Demand deposits$5,119,0005,955
Nontransaction accounts$11,166,0006,497
Money market deposit accounts (MMDAs)$2,212,0005,822
Other savings deposits (excluding MMDAs)$2,605,0005,909
Total time deposits$6,348,0006,398
Total time and savings deposits$38,321,0005,705
Noninterest-bearing deposits$5,119,0005,975
Interest-bearing deposits$38,322,0005,707
Retail deposits$43,172,0005,767
Estimated insured deposits$35,714,0005,942
IRAs and Keogh plan accounts$1,577,0005,654
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$42,910,0005,947
Deposits held in domestic offices$42,910,0005,947
Individuals, partnerships, and corporations$37,566,0005,934
U.S. Government$01,317
States and political subdivisions in the U.S.$5,344,0004,065
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,225,0003,890
Demand deposits$4,994,0006,032
Nontransaction accounts$10,685,0006,576
Money market deposit accounts (MMDAs)$2,372,0005,858
Other savings deposits (excluding MMDAs)$1,950,0006,124
Total time deposits$6,363,0006,467
Total time and savings deposits$37,916,0005,799
Noninterest-bearing deposits$4,995,0006,056
Interest-bearing deposits$37,915,0005,798
Retail deposits$42,642,0005,851
Estimated insured deposits$35,730,0006,015
IRAs and Keogh plan accounts$1,583,0005,723
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$39,508,0006,092
Deposits held in domestic offices$39,508,0006,092
Individuals, partnerships, and corporations$35,520,0006,049
U.S. Government$01,474
States and political subdivisions in the U.S.$3,988,0004,457
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,081,0004,159
Demand deposits$4,601,0006,157
Nontransaction accounts$10,427,0006,661
Money market deposit accounts (MMDAs)$1,921,0006,007
Other savings deposits (excluding MMDAs)$1,917,0006,166
Total time deposits$6,589,0006,538
Total time and savings deposits$34,907,0005,943
Noninterest-bearing deposits$4,601,0006,192
Interest-bearing deposits$34,907,0005,943
Retail deposits$39,240,0006,009
Estimated insured deposits$33,231,0006,151
IRAs and Keogh plan accounts$1,586,0005,793
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$40,267,0006,124
Deposits held in domestic offices$40,267,0006,123
Individuals, partnerships, and corporations$35,218,0006,125
U.S. Government$01,406
States and political subdivisions in the U.S.$5,049,0004,093
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,479,0003,961
Demand deposits$5,069,0006,099
Nontransaction accounts$9,788,0006,754
Money market deposit accounts (MMDAs)$1,330,0006,231
Other savings deposits (excluding MMDAs)$1,761,0006,266
Total time deposits$6,697,0006,625
Total time and savings deposits$35,198,0005,996
Noninterest-bearing deposits$5,071,0006,133
Interest-bearing deposits$35,196,0005,997
Retail deposits$39,722,0006,044
Estimated insured deposits$34,537,0006,174
IRAs and Keogh plan accounts$1,620,0005,843
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$41,303,0006,129
Deposits held in domestic offices$41,303,0006,129
Individuals, partnerships, and corporations$34,992,0006,178
U.S. Government$7,000754
States and political subdivisions in the U.S.$6,304,0003,770
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,654,0003,937
Demand deposits$4,694,0006,210
Nontransaction accounts$10,649,0006,785
Money market deposit accounts (MMDAs)$1,058,0006,355
Other savings deposits (excluding MMDAs)$1,755,0006,296
Total time deposits$7,835,0006,607
Total time and savings deposits$36,609,0006,001
Noninterest-bearing deposits$4,694,0006,232
Interest-bearing deposits$36,609,0006,004
Retail deposits$40,129,0006,064
Estimated insured deposits$34,445,0006,213
IRAs and Keogh plan accounts$1,657,0005,856
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$41,112,0006,223
Deposits held in domestic offices$41,112,0006,223
Individuals, partnerships, and corporations$35,257,0006,240
U.S. Government$7,000778
States and political subdivisions in the U.S.$5,848,0003,918
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$29,771,0004,076
Demand deposits$4,248,0006,369
Nontransaction accounts$11,341,0006,838
Money market deposit accounts (MMDAs)$1,509,0006,303
Other savings deposits (excluding MMDAs)$1,713,0006,375
Total time deposits$8,119,0006,659
Total time and savings deposits$36,864,0006,057
Noninterest-bearing deposits$4,248,0006,388
Interest-bearing deposits$36,864,0006,058
Retail deposits$39,946,0006,153
Estimated insured deposits$34,569,0006,278
IRAs and Keogh plan accounts$1,718,0005,860
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$39,906,0006,302
Deposits held in domestic offices$39,906,0006,301
Individuals, partnerships, and corporations$34,762,0006,307
U.S. Government$13,000739
States and political subdivisions in the U.S.$5,131,0004,133
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$29,036,0004,194
Demand deposits$4,778,0006,321
Nontransaction accounts$10,870,0006,902
Money market deposit accounts (MMDAs)$1,325,0006,403
Other savings deposits (excluding MMDAs)$1,495,0006,452
Total time deposits$8,051,0006,730
Total time and savings deposits$35,128,0006,159
Noninterest-bearing deposits$4,778,0006,348
Interest-bearing deposits$35,128,0006,156
Retail deposits$39,044,0006,224
Estimated insured deposits$34,092,0006,380
IRAs and Keogh plan accounts$1,697,0005,930
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$36,840,0006,457
Deposits held in domestic offices$36,840,0006,457
Individuals, partnerships, and corporations$32,056,0006,463
U.S. Government$7,000758
States and political subdivisions in the U.S.$4,777,0004,200
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$26,269,0004,277
Demand deposits$3,764,0006,519
Nontransaction accounts$10,571,0007,012
Money market deposit accounts (MMDAs)$1,133,0006,544
Other savings deposits (excluding MMDAs)$1,461,0006,533
Total time deposits$7,977,0006,835
Total time and savings deposits$33,076,0006,315
Noninterest-bearing deposits$3,764,0006,553
Interest-bearing deposits$33,076,0006,316
Retail deposits$34,844,0006,430
Estimated insured deposits$31,486,0006,524
IRAs and Keogh plan accounts$1,715,0006,003
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$37,500,0006,477
Deposits held in domestic offices$37,500,0006,476
Individuals, partnerships, and corporations$33,786,0006,443
U.S. Government$6,000854
States and political subdivisions in the U.S.$3,708,0004,573
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$26,669,0004,221
Demand deposits$5,059,0006,299
Nontransaction accounts$10,831,0007,070
Money market deposit accounts (MMDAs)$1,081,0006,603
Other savings deposits (excluding MMDAs)$1,747,0006,467
Total time deposits$8,003,0006,905
Total time and savings deposits$32,441,0006,391
Noninterest-bearing deposits$5,059,0006,336
Interest-bearing deposits$32,440,0006,386
Retail deposits$36,659,0006,407
Estimated insured deposits$33,607,0006,502
IRAs and Keogh plan accounts$1,868,0005,947
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$36,316,0006,594
Deposits held in domestic offices$36,316,0006,593
Individuals, partnerships, and corporations$33,139,0006,535
U.S. Government$6,000872
States and political subdivisions in the U.S.$3,171,0004,799
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$25,862,0004,361
Demand deposits$4,389,0006,481
Nontransaction accounts$10,454,0007,146
Money market deposit accounts (MMDAs)$1,080,0006,672
Other savings deposits (excluding MMDAs)$1,517,0006,578
Total time deposits$7,857,0006,989
Total time and savings deposits$31,927,0006,474
Noninterest-bearing deposits$4,389,0006,518
Interest-bearing deposits$31,927,0006,471
Retail deposits$35,475,0006,513
Estimated insured deposits$32,803,0006,590
IRAs and Keogh plan accounts$1,858,0005,997
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$33,317,0006,705
Deposits held in domestic offices$33,317,0006,703
Individuals, partnerships, and corporations$31,139,0006,616
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$2,172,0005,034
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$23,274,0004,583
Demand deposits$3,446,0006,695
Nontransaction accounts$10,043,0007,200
Money market deposit accounts (MMDAs)$1,212,0006,648
Other savings deposits (excluding MMDAs)$1,218,0006,680
Total time deposits$7,613,0007,048
Total time and savings deposits$29,871,0006,549
Noninterest-bearing deposits$3,446,0006,730
Interest-bearing deposits$29,871,0006,554
Retail deposits$32,476,0006,631
Estimated insured deposits$30,555,0006,686
IRAs and Keogh plan accounts$1,900,0005,995
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$31,725,0006,807
Deposits held in domestic offices$31,725,0006,805
Individuals, partnerships, and corporations$29,428,0006,729
U.S. Government$11,000755
States and political subdivisions in the U.S.$2,286,0004,959
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$21,832,0004,650
Demand deposits$3,422,0006,700
Nontransaction accounts$9,893,0007,278
Money market deposit accounts (MMDAs)$1,303,0006,674
Other savings deposits (excluding MMDAs)$3,268,0005,887
Total time deposits$5,321,0007,248
Total time and savings deposits$28,303,0006,666
Noninterest-bearing deposits$3,422,0006,740
Interest-bearing deposits$28,303,0006,670
Retail deposits$31,153,0006,725
Estimated insured deposits$29,376,0006,801
IRAs and Keogh plan accounts$1,959,0006,013
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$30,828,0006,892
Deposits held in domestic offices$30,828,0006,890
Individuals, partnerships, and corporations$27,984,0006,849
U.S. Government$6,000921
States and political subdivisions in the U.S.$2,838,0004,770
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$22,232,0004,529
Demand deposits$2,786,0006,898
Nontransaction accounts$8,596,0007,380
Money market deposit accounts (MMDAs)$782,0006,911
Other savings deposits (excluding MMDAs)$994,0006,872
Total time deposits$6,820,0007,250
Total time and savings deposits$28,042,0006,756
Noninterest-bearing deposits$2,786,0006,933
Interest-bearing deposits$28,042,0006,746
Retail deposits$29,574,0006,844
Estimated insured deposits$27,306,0006,936
IRAs and Keogh plan accounts$2,262,0005,840
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$28,151,0007,046
Deposits held in domestic offices$28,151,0007,045
Individuals, partnerships, and corporations$25,905,0007,001
U.S. Government$6,000906
States and political subdivisions in the U.S.$2,240,0005,038
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$19,820,0004,902
Demand deposits$2,633,0006,983
Nontransaction accounts$8,331,0007,451
Money market deposit accounts (MMDAs)$922,0006,922
Other savings deposits (excluding MMDAs)$918,0006,944
Total time deposits$6,491,0007,329
Total time and savings deposits$25,518,0006,924
Noninterest-bearing deposits$2,633,0007,022
Interest-bearing deposits$25,518,0006,929
Retail deposits$26,652,0007,021
Estimated insured deposits$25,568,0007,068
IRAs and Keogh plan accounts$1,993,0006,094
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$27,132,0007,140
Deposits held in domestic offices$27,132,0007,140
Individuals, partnerships, and corporations$25,405,0007,070
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$1,722,0005,307
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$19,046,0004,998
Demand deposits$2,374,0007,104
Nontransaction accounts$8,086,0007,524
Money market deposit accounts (MMDAs)$619,0007,082
Other savings deposits (excluding MMDAs)$898,0006,967
Total time deposits$6,569,0007,400
Total time and savings deposits$24,758,0006,998
Noninterest-bearing deposits$2,374,0007,144
Interest-bearing deposits$24,758,0006,991
Retail deposits$26,235,0007,083
Estimated insured deposits$25,305,0007,126
IRAs and Keogh plan accounts$1,893,0006,198
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$24,179,0007,304
Deposits held in domestic offices$24,179,0007,304
Individuals, partnerships, and corporations$22,439,0007,243
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,736,0005,361
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$17,260,0005,160
Demand deposits$1,772,0007,322
Nontransaction accounts$6,919,0007,647
Money market deposit accounts (MMDAs)$562,0007,185
Other savings deposits (excluding MMDAs)$729,0007,107
Total time deposits$5,628,0007,544
Total time and savings deposits$22,407,0007,190
Noninterest-bearing deposits$1,772,0007,351
Interest-bearing deposits$22,407,0007,186
Retail deposits$23,836,0007,236
Estimated insured deposits$22,904,0007,266
IRAs and Keogh plan accounts$1,719,0006,369
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$21,984,0007,438
Deposits held in domestic offices$21,984,0007,438
Individuals, partnerships, and corporations$21,287,0007,345
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$692,0005,986
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$15,035,0005,502
Demand deposits$1,979,0007,312
Nontransaction accounts$6,949,0007,711
Money market deposit accounts (MMDAs)$550,0007,248
Other savings deposits (excluding MMDAs)$705,0007,167
Total time deposits$5,694,0007,601
Total time and savings deposits$20,005,0007,348
Noninterest-bearing deposits$1,979,0007,347
Interest-bearing deposits$20,005,0007,344
Retail deposits$21,644,0007,383
Estimated insured deposits$21,475,0007,368
IRAs and Keogh plan accounts$1,706,0006,405
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$21,060,0007,563
Deposits held in domestic offices$21,060,0007,562
Individuals, partnerships, and corporations$20,359,0007,473
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$697,0006,032
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$14,368,0005,672
Demand deposits$1,792,0007,456
Nontransaction accounts$6,692,0007,816
Money market deposit accounts (MMDAs)$232,0007,459
Other savings deposits (excluding MMDAs)$747,0007,209
Total time deposits$5,713,0007,698
Total time and savings deposits$19,268,0007,468
Noninterest-bearing deposits$1,792,0007,489
Interest-bearing deposits$19,268,0007,463
Retail deposits$20,723,0007,506
Estimated insured deposits$20,638,0007,498
IRAs and Keogh plan accounts$1,701,0006,473
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$18,420,0007,705
Deposits held in domestic offices$18,420,0007,704
Individuals, partnerships, and corporations$17,786,0007,624
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$630,0006,124
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$12,368,0006,111
Demand deposits$1,482,0007,614
Nontransaction accounts$6,052,0007,901
Money market deposit accounts (MMDAs)$216,0007,528
Other savings deposits (excluding MMDAs)$859,0007,181
Total time deposits$4,977,0007,800
Total time and savings deposits$16,938,0007,604
Noninterest-bearing deposits$1,482,0007,645
Interest-bearing deposits$16,938,0007,600
Retail deposits$16,918,0007,621
Estimated insured deposits$18,190,0007,639
IRAs and Keogh plan accounts$1,637,0006,522
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$18,700,0007,758
Deposits held in domestic offices$18,700,0007,758
Individuals, partnerships, and corporations$18,122,0007,673
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$574,0006,185
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$12,330,0005,981
Demand deposits$1,481,0007,663
Nontransaction accounts$6,370,0007,971
Money market deposit accounts (MMDAs)$205,0007,604
Other savings deposits (excluding MMDAs)$838,0007,238
Total time deposits$5,327,0007,857
Total time and savings deposits$17,219,0007,668
Noninterest-bearing deposits$1,482,0007,692
Interest-bearing deposits$17,218,0007,651
Retail deposits$16,681,0007,686
Estimated insured deposits$18,459,0007,692
IRAs and Keogh plan accounts$1,361,0006,764
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$18,288,0007,846
Deposits held in domestic offices$18,288,0007,845
Individuals, partnerships, and corporations$17,690,0007,761
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$593,0006,245
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$11,766,0006,146
Demand deposits$2,000,0007,587
Nontransaction accounts$6,522,0008,060
Money market deposit accounts (MMDAs)$195,0007,699
Other savings deposits (excluding MMDAs)$850,0007,297
Total time deposits$5,477,0007,936
Total time and savings deposits$16,288,0007,770
Noninterest-bearing deposits$2,000,0007,628
Interest-bearing deposits$16,288,0007,763
Retail deposits$16,277,0007,778
Estimated insured deposits$16,527,0007,752
IRAs and Keogh plan accounts$1,329,0006,803
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$16,520,0007,941
Deposits held in domestic offices$16,520,0007,941
Individuals, partnerships, and corporations$16,039,0007,868
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$477,0006,340
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$11,482,0006,203
Demand deposits$2,118,0007,588
Nontransaction accounts$5,038,0008,135
Money market deposit accounts (MMDAs)$201,0007,741
Other savings deposits (excluding MMDAs)$854,0007,299
Total time deposits$3,982,0008,049
Total time and savings deposits$14,402,0007,878
Noninterest-bearing deposits$2,119,0007,633
Interest-bearing deposits$14,401,0007,874
Retail deposits$15,862,0007,846
Estimated insured deposits$15,330,0007,844
IRAs and Keogh plan accounts$1,127,0006,963
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,564,0008,016
Deposits held in domestic offices$15,564,0008,016
Individuals, partnerships, and corporations$15,081,0007,937
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$479,0006,358
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$10,644,0006,375
Demand deposits$1,805,0007,728
Nontransaction accounts$4,920,0008,192
Money market deposit accounts (MMDAs)$200,0007,782
Other savings deposits (excluding MMDAs)$990,0007,212
Total time deposits$3,730,0008,100
Total time and savings deposits$13,759,0007,942
Noninterest-bearing deposits$1,805,0007,764
Interest-bearing deposits$13,759,0007,937
Retail deposits$15,009,0007,913
Estimated insured deposits$14,395,0007,909
IRAs and Keogh plan accounts$1,010,0007,027
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$16,109,0008,047
Deposits held in domestic offices$16,109,0008,047
Individuals, partnerships, and corporations$15,636,0007,974
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$464,0006,341
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$11,367,0006,178
Demand deposits$2,047,0007,685
Nontransaction accounts$4,742,0008,264
Money market deposit accounts (MMDAs)$202,0007,843
Other savings deposits (excluding MMDAs)$856,0007,363
Total time deposits$3,684,0008,161
Total time and savings deposits$14,062,0007,985
Noninterest-bearing deposits$2,047,0007,730
Interest-bearing deposits$14,062,0007,979
Retail deposits$15,550,0007,921
Estimated insured deposits$14,948,0007,918
IRAs and Keogh plan accounts$939,0007,093
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$15,231,0008,126
Deposits held in domestic offices$15,231,0008,124
Individuals, partnerships, and corporations$14,771,0008,051
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$455,0006,349
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$10,400,0006,478
Demand deposits$2,334,0007,635
Nontransaction accounts$4,831,0008,325
Money market deposit accounts (MMDAs)$186,0007,919
Other savings deposits (excluding MMDAs)$705,0007,532
Total time deposits$3,940,0008,200
Total time and savings deposits$12,897,0008,070
Noninterest-bearing deposits$2,334,0007,677
Interest-bearing deposits$12,897,0008,063
Retail deposits$14,482,0008,013
Estimated insured deposits$14,258,0007,999
IRAs and Keogh plan accounts$929,0007,109
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$14,484,0008,184
Deposits held in domestic offices$14,484,0008,183
Individuals, partnerships, and corporations$14,020,0008,109
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$460,0006,370
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$9,603,0006,648
Demand deposits$2,163,0007,692
Nontransaction accounts$4,881,0008,338
Money market deposit accounts (MMDAs)$165,0007,952
Other savings deposits (excluding MMDAs)$760,0007,502
Total time deposits$3,957,0008,217
Total time and savings deposits$12,321,0008,127
Noninterest-bearing deposits$2,163,0007,734
Interest-bearing deposits$12,321,0008,122
Retail deposits$13,436,0008,095
Estimated insured deposits$13,591,0008,056
IRAs and Keogh plan accounts$966,0007,096
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,381,0008,259
Deposits held in domestic offices$12,381,0008,258
Individuals, partnerships, and corporations$11,942,0008,197
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$435,0006,411
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$8,201,0006,933
Demand deposits$1,485,0007,962
Nontransaction accounts$4,180,0008,385
Money market deposit accounts (MMDAs)$189,0007,960
Other savings deposits (excluding MMDAs)$679,0007,576
Total time deposits$3,312,0008,273
Total time and savings deposits$10,896,0008,194
Noninterest-bearing deposits$1,485,0007,997
Interest-bearing deposits$10,896,0008,189
Retail deposits$11,836,0008,167
Estimated insured deposits$12,030,0008,133
IRAs and Keogh plan accounts$1,005,0007,075
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$12,625,0008,266
Deposits held in domestic offices$12,625,0008,265
Individuals, partnerships, and corporations$12,184,0008,207
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$437,0006,391
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$8,589,0006,786
Demand deposits$1,602,0007,906
Nontransaction accounts$4,036,0008,416
Money market deposit accounts (MMDAs)$207,0007,969
Other savings deposits (excluding MMDAs)$654,0007,651
Total time deposits$3,175,0008,311
Total time and savings deposits$11,023,0008,215
Noninterest-bearing deposits$1,602,0007,955
Interest-bearing deposits$11,023,0008,204
Retail deposits$12,077,0008,180
Estimated insured deposits$11,728,0008,178
IRAs and Keogh plan accounts$935,0007,177
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,928,0008,345
Deposits held in domestic offices$11,928,0008,343
Individuals, partnerships, and corporations$11,495,0008,276
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$428,0006,451
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$8,115,0006,987
Demand deposits$1,686,0007,941
Nontransaction accounts$3,813,0008,473
Money market deposit accounts (MMDAs)$165,0008,030
Other savings deposits (excluding MMDAs)$684,0007,724
Total time deposits$2,964,0008,372
Total time and savings deposits$10,242,0008,295
Noninterest-bearing deposits$1,686,0007,989
Interest-bearing deposits$10,242,0008,286
Retail deposits$11,386,0008,271
Estimated insured deposits$11,411,0008,228
IRAs and Keogh plan accounts$925,0007,237
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$12,664,0008,360
Deposits held in domestic offices$12,664,0008,358
Individuals, partnerships, and corporations$12,207,0008,293
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$452,0006,490
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$9,054,0006,840
Demand deposits$1,824,0007,922
Nontransaction accounts$3,610,0008,523
Money market deposit accounts (MMDAs)$177,0008,055
Other savings deposits (excluding MMDAs)$659,0007,800
Total time deposits$2,774,0008,413
Total time and savings deposits$10,840,0008,316
Noninterest-bearing deposits$1,824,0007,967
Interest-bearing deposits$10,840,0008,308
Retail deposits$12,223,0008,269
Estimated insured deposits$11,724,0008,242
IRAs and Keogh plan accounts$914,0007,253
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$12,073,0008,397
Deposits held in domestic offices$12,073,0008,395
Individuals, partnerships, and corporations$11,620,0008,336
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$449,0006,510
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$8,552,0007,028
Demand deposits$1,517,0008,061
Nontransaction accounts$3,521,0008,548
Money market deposit accounts (MMDAs)$116,0008,118
Other savings deposits (excluding MMDAs)$717,0007,787
Total time deposits$2,687,0008,447
Total time and savings deposits$10,556,0008,346
Noninterest-bearing deposits$1,517,0008,104
Interest-bearing deposits$10,556,0008,338
Retail deposits$11,634,0008,299
Estimated insured deposits$11,262,0008,288
IRAs and Keogh plan accounts$904,0007,286
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$12,244,0008,443
Deposits held in domestic offices$12,244,0008,441
Individuals, partnerships, and corporations$11,815,0008,366
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$425,0006,571
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$8,758,0006,930
Demand deposits$1,572,0008,065
Nontransaction accounts$3,486,0008,612
Money market deposit accounts (MMDAs)$81,0008,190
Other savings deposits (excluding MMDAs)$727,0007,878
Total time deposits$2,678,0008,511
Total time and savings deposits$10,672,0008,389
Noninterest-bearing deposits$1,572,0008,102
Interest-bearing deposits$10,672,0008,375
Retail deposits$11,802,0008,331
Estimated insured deposits$11,395,0008,329
IRAs and Keogh plan accounts$913,0007,311
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$12,346,0008,475
Deposits held in domestic offices$12,346,0008,473
Individuals, partnerships, and corporations$11,925,0008,404
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$417,0006,597
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$8,813,0007,014
Demand deposits$1,814,0008,022
Nontransaction accounts$3,533,0008,637
Money market deposit accounts (MMDAs)$142,0008,183
Other savings deposits (excluding MMDAs)$857,0007,877
Total time deposits$2,535,0008,537
Total time and savings deposits$10,532,0008,428
Noninterest-bearing deposits$1,815,0008,053
Interest-bearing deposits$10,531,0008,417
Retail deposits$12,040,0008,346
Estimated insured deposits$11,614,0008,354
IRAs and Keogh plan accounts$920,0007,322
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$13,087,0008,460
Deposits held in domestic offices$13,087,0008,458
Individuals, partnerships, and corporations$12,653,0008,384
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$430,0006,625
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$9,525,0006,930
Demand deposits$1,749,0008,078
Nontransaction accounts$3,562,0008,651
Money market deposit accounts (MMDAs)$174,0008,185
Other savings deposits (excluding MMDAs)$879,0007,912
Total time deposits$2,510,0008,543
Total time and savings deposits$11,338,0008,398
Noninterest-bearing deposits$1,749,0008,107
Interest-bearing deposits$11,338,0008,393
Retail deposits$12,782,0008,336
Estimated insured deposits$12,592,0008,325
IRAs and Keogh plan accounts$909,0007,339
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$12,340,0008,527
Deposits held in domestic offices$12,340,0008,525
Individuals, partnerships, and corporations$11,945,0008,465
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$390,0006,691
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$8,854,0007,151
Demand deposits$1,309,0008,290
Nontransaction accounts$3,486,0008,679
Money market deposit accounts (MMDAs)$103,0008,249
Other savings deposits (excluding MMDAs)$985,0007,901
Total time deposits$2,398,0008,588
Total time and savings deposits$11,031,0008,451
Noninterest-bearing deposits$1,309,0008,321
Interest-bearing deposits$11,031,0008,444
Retail deposits$12,136,0008,416
Estimated insured deposits$11,384,0008,421
IRAs and Keogh plan accounts$901,0007,377
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$11,739,0008,579
Deposits held in domestic offices$11,739,0008,576
Individuals, partnerships, and corporations$11,370,0008,512
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$365,0006,744
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$8,194,0007,243
Demand deposits$1,325,0008,296
Nontransaction accounts$3,545,0008,714
Money market deposit accounts (MMDAs)$92,0008,272
Other savings deposits (excluding MMDAs)$958,0007,983
Total time deposits$2,494,0008,615
Total time and savings deposits$10,414,0008,507
Noninterest-bearing deposits$1,325,0008,326
Interest-bearing deposits$10,414,0008,498
Retail deposits$11,632,0008,477
Estimated insured deposits$10,655,0008,505
IRAs and Keogh plan accounts$917,0007,393
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$12,423,0008,557
Deposits held in domestic offices$12,423,0008,555
Individuals, partnerships, and corporations$12,063,0008,477
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$356,0006,758
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$8,666,0007,132
Demand deposits$1,262,0008,325
Nontransaction accounts$3,757,0008,724
Money market deposit accounts (MMDAs)$102,0008,274
Other savings deposits (excluding MMDAs)$1,030,0007,975
Total time deposits$2,626,0008,619
Total time and savings deposits$11,161,0008,477
Noninterest-bearing deposits$1,262,0008,345
Interest-bearing deposits$11,161,0008,478
Retail deposits$12,316,0008,447
Estimated insured deposits$11,175,0008,491
IRAs and Keogh plan accounts$1,091,0007,182
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$13,098,0008,610
Deposits held in domestic offices$13,098,0008,607
Individuals, partnerships, and corporations$12,638,0008,532
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$456,0006,743
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$9,074,0007,128
Demand deposits$1,264,0008,385
Nontransaction accounts$4,024,0008,782
Money market deposit accounts (MMDAs)$104,0008,337
Other savings deposits (excluding MMDAs)$939,0008,109
Total time deposits$2,981,0008,672
Total time and savings deposits$11,834,0008,523
Noninterest-bearing deposits$1,264,0008,404
Interest-bearing deposits$11,834,0008,524
Retail deposits$12,692,0008,515
Estimated insured deposits$12,225,0008,527
IRAs and Keogh plan accounts$1,081,0007,270
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$13,228,0008,651
Deposits held in domestic offices$13,228,0008,649
Individuals, partnerships, and corporations$12,870,0008,560
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$354,0006,841
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$9,080,0007,195
Demand deposits$1,332,0008,403
Nontransaction accounts$4,148,0008,814
Money market deposit accounts (MMDAs)$88,0008,378
Other savings deposits (excluding MMDAs)$814,0008,208
Total time deposits$3,246,0008,689
Total time and savings deposits$11,896,0008,554
Noninterest-bearing deposits$1,332,0008,422
Interest-bearing deposits$11,896,0008,560
Retail deposits$12,722,0008,548
Estimated insured deposits$12,017,0008,575
IRAs and Keogh plan accounts$1,110,0007,260
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$13,857,0008,649
Deposits held in domestic offices$13,857,0008,646
Individuals, partnerships, and corporations$13,500,0008,549
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$353,0006,870
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$9,353,0007,029
Demand deposits$1,188,0008,468
Nontransaction accounts$4,504,0008,854
Money market deposit accounts (MMDAs)$126,0008,388
Other savings deposits (excluding MMDAs)$928,0008,178
Total time deposits$3,450,0008,726
Total time and savings deposits$12,669,0008,538
Noninterest-bearing deposits$1,188,0008,488
Interest-bearing deposits$12,669,0008,546
Retail deposits$13,348,0008,530
Estimated insured deposits$12,583,0008,564
IRAs and Keogh plan accounts$1,164,0007,224
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$14,798,0008,651
Deposits held in domestic offices$14,798,0008,650
Individuals, partnerships, and corporations$14,429,0008,543
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$365,0006,891
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$9,975,0006,910
Demand deposits$1,351,0008,460
Nontransaction accounts$4,823,0008,902
Money market deposit accounts (MMDAs)$105,0008,453
Other savings deposits (excluding MMDAs)$931,0008,241
Total time deposits$3,787,0008,750
Total time and savings deposits$13,447,0008,554
Noninterest-bearing deposits$1,351,0008,477
Interest-bearing deposits$13,447,0008,562
Retail deposits$14,189,0008,540
Estimated insured deposits$12,928,0008,601
IRAs and Keogh plan accounts$1,279,0007,183
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$15,383,0008,660
Deposits held in domestic offices$15,383,0008,659
Individuals, partnerships, and corporations$15,006,0008,557
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$373,0006,915
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$10,075,0006,910
Demand deposits$1,238,0008,531
Nontransaction accounts$5,308,0008,917
Money market deposit accounts (MMDAs)$88,0008,502
Other savings deposits (excluding MMDAs)$914,0008,283
Total time deposits$4,305,0008,737
Total time and savings deposits$14,145,0008,546
Noninterest-bearing deposits$1,238,0008,546
Interest-bearing deposits$14,145,0008,556
Retail deposits$14,668,0008,552
Estimated insured deposits$13,418,0008,605
IRAs and Keogh plan accounts$1,449,0007,005
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$15,873,0008,685
Deposits held in domestic offices$15,873,0008,683
Individuals, partnerships, and corporations$15,498,0008,531
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$371,0006,970
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$10,289,0006,326
Demand deposits$1,150,0007,975
Nontransaction accounts$5,584,0008,078
Money market deposit accounts (MMDAs)$96,0007,743
Other savings deposits (excluding MMDAs)$1,170,0007,350
Total time deposits$4,318,0007,930
Total time and savings deposits$14,723,0008,522
Noninterest-bearing deposits$1,151,0008,595
Interest-bearing deposits$14,722,0008,557
Retail deposits$15,158,0008,569
Estimated insured deposits$13,632,0008,628
IRAs and Keogh plan accounts$1,446,0007,041
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$16,099,0008,711
Deposits held in domestic offices$16,099,0008,711
Individuals, partnerships, and corporations$15,648,0008,569
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$447,0006,914
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$10,436,0006,193
Demand deposits$1,273,0007,928
Nontransaction accounts$5,663,0008,126
Money market deposit accounts (MMDAs)$96,0007,775
Other savings deposits (excluding MMDAs)$1,169,0007,370
Total time deposits$4,398,0007,992
Total time and savings deposits$14,826,0008,556
Noninterest-bearing deposits$1,273,0008,548
Interest-bearing deposits$14,826,0008,593
Retail deposits$15,385,0008,583
Estimated insured deposits$13,526,0008,699
IRAs and Keogh plan accounts$1,477,0007,068
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,097,0008,685
Deposits held in domestic offices$17,097,0008,683
Individuals, partnerships, and corporations$16,750,0008,511
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$343,0007,045
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$10,849,0006,096
Demand deposits$1,161,0008,000
Nontransaction accounts$6,248,0008,132
Money market deposit accounts (MMDAs)$319,0007,697
Other savings deposits (excluding MMDAs)$1,208,0007,343
Total time deposits$4,721,0007,991
Total time and savings deposits$15,936,0008,506
Noninterest-bearing deposits$1,161,0008,641
Interest-bearing deposits$15,936,0008,545
Retail deposits$16,383,0008,524
Estimated insured deposits$14,360,0008,666
IRAs and Keogh plan accounts$1,513,0007,057
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,961,0008,723
Deposits held in domestic offices$16,961,0008,722
Individuals, partnerships, and corporations$16,578,0008,535
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$379,0007,069
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$10,561,0006,112
Demand deposits$1,175,0008,021
Nontransaction accounts$6,400,0008,152
Money market deposit accounts (MMDAs)$308,0007,729
Other savings deposits (excluding MMDAs)$1,154,0007,393
Total time deposits$4,938,0008,012
Total time and savings deposits$15,786,0008,546
Noninterest-bearing deposits$1,175,0008,670
Interest-bearing deposits$15,786,0008,587
Retail deposits$16,151,0008,562
Estimated insured deposits$14,331,0008,708
IRAs and Keogh plan accounts$1,494,0007,061
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$16,741,0008,768
Deposits held in domestic offices$16,741,0008,767
Individuals, partnerships, and corporations$16,360,0008,578
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$377,0007,067
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$10,347,0006,172
Demand deposits$1,157,0008,062
Nontransaction accounts$6,394,0008,168
Money market deposit accounts (MMDAs)$261,0007,764
Other savings deposits (excluding MMDAs)$1,087,0007,414
Total time deposits$5,046,0008,031
Total time and savings deposits$15,584,0008,574
Noninterest-bearing deposits$1,157,0008,714
Interest-bearing deposits$15,584,0008,624
Retail deposits$15,831,0008,625
Estimated insured deposits$14,560,0008,721
IRAs and Keogh plan accounts$1,479,0007,065
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$15,323,0009,018
Deposits held in domestic offices$15,323,0009,017
Individuals, partnerships, and corporations$14,938,0008,841
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$382,0007,198
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$9,062,0006,464
Demand deposits$1,103,0008,228
Nontransaction accounts$6,261,0008,357
Money market deposit accounts (MMDAs)$96,0008,027
Other savings deposits (excluding MMDAs)$959,0007,558
Total time deposits$5,206,0008,198
Total time and savings deposits$14,220,0008,828
Noninterest-bearing deposits$1,103,0008,857
Interest-bearing deposits$14,220,0008,882
Retail deposits$14,236,0008,891
Estimated insured deposits$14,367,0008,902
IRAs and Keogh plan accounts$1,527,0007,043
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,855,0009,295
Deposits held in domestic offices$13,855,0009,295
Individuals, partnerships, and corporations$13,516,0009,091
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$335,0007,412
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$8,851,0006,493
Demand deposits$1,099,0008,435
Nontransaction accounts$5,004,0008,626
Money market deposit accounts (MMDAs)$105,0008,223
Other savings deposits (excluding MMDAs)$672,0007,929
Total time deposits$4,227,0008,481
Total time and savings deposits$12,756,0009,096
Noninterest-bearing deposits$1,100,0009,058
Interest-bearing deposits$12,755,0009,177
Retail deposits$13,755,0009,083
Estimated insured deposits$12,985,0009,168
IRAs and Keogh plan accounts$1,467,0007,154
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$14,598,0009,507
Deposits held in domestic offices$14,598,0009,506
Individuals, partnerships, and corporations$14,271,0009,318
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$322,0007,662
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$8,996,0006,601
Demand deposits$827,0008,783
Nontransaction accounts$5,602,0008,857
Money market deposit accounts (MMDAs)$103,0008,464
Other savings deposits (excluding MMDAs)$823,0008,118
Total time deposits$4,676,0008,675
Total time and savings deposits$13,771,0009,268
Noninterest-bearing deposits$827,0009,480
Interest-bearing deposits$13,771,0009,336
Retail deposits$14,298,0009,308
Estimated insured deposits$13,727,0009,365
IRAs and Keogh plan accounts$1,455,0007,434
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$15,061,0009,673
Deposits held in domestic offices$15,061,0009,673
Individuals, partnerships, and corporations$14,869,0009,442
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$187,0008,020
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$9,935,0006,455
Demand deposits$1,112,0008,858
Nontransaction accounts$5,126,0009,073
Money market deposit accounts (MMDAs)$84,0008,624
Other savings deposits (excluding MMDAs)$531,0008,631
Total time deposits$4,511,0008,880
Total time and savings deposits$13,949,0009,443
Noninterest-bearing deposits$1,112,0009,524
Interest-bearing deposits$13,949,0009,512
Retail deposits$14,861,0009,464
Estimated insured deposits$14,221,0009,554
IRAs and Keogh plan accounts$1,431,0007,656
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$14,574,00010,094
Deposits held in domestic offices$14,574,00010,094
Individuals, partnerships, and corporations$14,397,0009,821
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$171,0008,428
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$9,303,0006,703
Demand deposits$818,0009,350
Nontransaction accounts$5,271,0009,427
Money market deposit accounts (MMDAs)$178,0008,900
Other savings deposits (excluding MMDAs)$599,0008,989
Total time deposits$4,494,0009,229
Total time and savings deposits$13,756,0009,778
Noninterest-bearing deposits$818,00010,087
Interest-bearing deposits$13,756,0009,857
Retail deposits$14,374,0009,877
Estimated insured deposits$13,749,0009,970
IRAs and Keogh plan accounts$1,481,0007,882
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$15,452,00010,451
Deposits held in domestic offices$15,452,00010,449
Individuals, partnerships, and corporations$15,291,00010,152
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$145,0008,857
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$10,124,0006,698
Demand deposits$841,0009,736
Nontransaction accounts$5,328,0009,836
Money market deposit accounts (MMDAs)$183,0009,281
Other savings deposits (excluding MMDAs)$635,0009,415
Total time deposits$4,510,0009,637
Total time and savings deposits$14,611,00010,102
Noninterest-bearing deposits$841,00010,493
Interest-bearing deposits$14,611,00010,207
Retail deposits$15,252,00010,228
Estimated insured deposits$14,644,00010,333
IRAs and Keogh plan accounts$1,363,0008,485
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$14,937,00010,976
Deposits held in domestic offices$14,937,00010,974
Individuals, partnerships, and corporations$14,808,00010,651
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$121,0009,282
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$9,914,0006,914
Demand deposits$853,00010,126
Nontransaction accounts$5,023,00010,279
Money market deposit accounts (MMDAs)$238,0009,629
Other savings deposits (excluding MMDAs)$634,0009,837
Total time deposits$4,151,00010,084
Total time and savings deposits$14,084,00010,591
Noninterest-bearing deposits$853,00010,932
Interest-bearing deposits$14,084,00010,710
Retail deposits$14,837,00010,759
Estimated insured deposits$14,507,00010,811
IRAs and Keogh plan accounts$1,347,0008,862
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$15,889,00011,300
Deposits held in domestic offices$15,889,00011,297
Individuals, partnerships, and corporations$15,744,00010,945
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$138,0009,706
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$10,829,0006,842
Demand deposits$967,00010,556
Nontransaction accounts$5,060,00010,782
Money market deposit accounts (MMDAs)$331,00010,083
Other savings deposits (excluding MMDAs)$707,00010,314
Total time deposits$4,022,00010,508
Total time and savings deposits$14,922,00010,880
Noninterest-bearing deposits$967,00011,334
Interest-bearing deposits$14,922,00010,993
Retail deposits$15,689,00011,045
Estimated insured deposits$15,269,00011,154
IRAs and Keogh plan accounts$1,349,0009,094
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$17,002,00011,664
Deposits held in domestic offices$17,002,00011,662
Individuals, partnerships, and corporations$16,858,00011,232
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$128,00010,135
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$11,425,0006,787
Demand deposits$1,247,00010,755
Nontransaction accounts$5,577,00011,186
Money market deposit accounts (MMDAs)$525,00010,373
Other savings deposits (excluding MMDAs)$581,00010,877
Total time deposits$4,471,00010,813
Total time and savings deposits$15,755,00011,196
Noninterest-bearing deposits$1,247,00011,492
Interest-bearing deposits$15,755,00011,396
Retail deposits$16,695,00011,448
Estimated insured deposits$16,195,00011,551
IRAs and Keogh plan accounts$1,248,0009,752
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$16,969,00012,109
Deposits held in domestic offices$16,969,00012,108
Individuals, partnerships, and corporations$16,800,00011,876
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$155,00010,406
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$10,833,0006,943
Demand deposits$904,00011,442
Nontransaction accounts$6,136,00011,463
Money market deposit accounts (MMDAs)$628,00010,632
Other savings deposits (excluding MMDAs)$437,00011,276
Total time deposits$5,071,00011,038
Total time and savings deposits$16,065,00011,741
Noninterest-bearing deposits$904,00012,504
Interest-bearing deposits$16,065,00011,737
Retail deposits$16,662,00011,877
Estimated insured deposits$16,518,00011,943
IRAs and Keogh plan accounts$1,210,00010,278
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA