Home > Bank of Cattaraugus > Total Deposits

Bank of Cattaraugus, Total Deposits

2025-03-31Rank
Total deposits$30,564,0004,306
Deposits held in domestic offices$30,564,0004,306
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0004,167
Demand deposits$11,791,0003,930
Nontransaction accounts$18,773,0004,237
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$17,952,0002,837
Total time deposits$821,0004,319
Total time and savings deposits$18,773,0004,263
Noninterest-bearing deposits$11,791,0003,926
Interest-bearing deposits$18,773,0004,291
Retail deposits$30,564,0004,221
Estimated insured deposits$22,323,0004,288
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$22,874,0004,363
Deposits held in domestic offices$22,874,0004,363
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,407,0004,232
Demand deposits$9,407,0004,037
Nontransaction accounts$13,467,0004,311
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$12,649,0003,208
Total time deposits$818,0004,341
Total time and savings deposits$13,467,0004,319
Noninterest-bearing deposits$9,407,0004,042
Interest-bearing deposits$13,467,0004,340
Retail deposits$22,874,0004,285
Estimated insured deposits$20,465,0004,320
IRAs and Keogh plan accounts$702,0003,978
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$26,745,0004,374
Deposits held in domestic offices$26,745,0004,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,124,0004,241
Demand deposits$10,124,0004,021
Nontransaction accounts$16,621,0004,308
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$15,844,0002,993
Total time deposits$777,0004,375
Total time and savings deposits$16,621,0004,340
Noninterest-bearing deposits$10,124,0004,026
Interest-bearing deposits$16,621,0004,362
Retail deposits$26,745,0004,296
Estimated insured deposits$20,883,0004,344
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$25,963,0004,392
Deposits held in domestic offices$25,963,0004,392
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,601,0004,250
Demand deposits$10,601,0004,006
Nontransaction accounts$15,362,0004,337
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$14,577,0003,110
Total time deposits$785,0004,389
Total time and savings deposits$15,362,0004,359
Noninterest-bearing deposits$10,601,0004,012
Interest-bearing deposits$15,362,0004,383
Retail deposits$25,963,0004,313
Estimated insured deposits$20,452,0004,366
IRAs and Keogh plan accounts$710,0004,007
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$30,899,0004,399
Deposits held in domestic offices$30,899,0004,399
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$12,104,0004,256
Demand deposits$12,104,0003,985
Nontransaction accounts$18,795,0004,324
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$18,011,0002,906
Total time deposits$784,0004,416
Total time and savings deposits$18,795,0004,363
Noninterest-bearing deposits$12,104,0003,983
Interest-bearing deposits$18,795,0004,369
Retail deposits$30,899,0004,305
Estimated insured deposits$20,436,0004,398
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$28,648,0004,417
Deposits held in domestic offices$28,648,0004,417
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$15,124,0004,203
Demand deposits$15,124,0003,874
Nontransaction accounts$13,524,0004,396
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$12,687,0003,333
Total time deposits$837,0004,432
Total time and savings deposits$13,524,0004,422
Noninterest-bearing deposits$15,124,0003,872
Interest-bearing deposits$13,524,0004,423
Retail deposits$28,648,0004,335
Estimated insured deposits$19,450,0004,420
IRAs and Keogh plan accounts$807,0004,030
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$31,235,0004,418
Deposits held in domestic offices$31,235,0004,418
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$16,107,0004,196
Demand deposits$16,107,0003,849
Nontransaction accounts$15,128,0004,406
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$14,292,0003,255
Total time deposits$836,0004,459
Total time and savings deposits$15,128,0004,437
Noninterest-bearing deposits$16,107,0003,826
Interest-bearing deposits$15,128,0004,439
Retail deposits$31,235,0004,337
Estimated insured deposits$20,165,0004,439
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$25,046,0004,498
Deposits held in domestic offices$25,046,0004,498
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0004,362
Demand deposits$10,392,0004,121
Nontransaction accounts$14,653,0004,427
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$13,817,0003,358
Total time deposits$836,0004,487
Total time and savings deposits$14,653,0004,466
Noninterest-bearing deposits$10,393,0004,140
Interest-bearing deposits$14,653,0004,466
Retail deposits$25,046,0004,421
Estimated insured deposits$20,712,0004,457
IRAs and Keogh plan accounts$1,010,0003,992
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$32,114,0004,471
Deposits held in domestic offices$32,114,0004,471
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$12,057,0004,403
Demand deposits$12,057,0004,141
Nontransaction accounts$20,057,0004,419
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$19,234,0003,075
Total time deposits$823,0004,555
Total time and savings deposits$20,057,0004,476
Noninterest-bearing deposits$12,057,0004,123
Interest-bearing deposits$20,057,0004,484
Retail deposits$32,114,0004,436
Estimated insured deposits$20,956,0004,503
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$27,849,0004,530
Deposits held in domestic offices$27,849,0004,530
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,105,0004,414
Demand deposits$13,105,0004,135
Nontransaction accounts$14,744,0004,523
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$13,976,0003,498
Total time deposits$768,0004,590
Total time and savings deposits$14,744,0004,556
Noninterest-bearing deposits$13,105,0004,115
Interest-bearing deposits$14,744,0004,565
Retail deposits$27,849,0004,503
Estimated insured deposits$20,716,0004,542
IRAs and Keogh plan accounts$1,120,0004,026
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$32,500,0004,543
Deposits held in domestic offices$32,500,0004,543
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$15,373,0004,410
Demand deposits$15,373,0004,066
Nontransaction accounts$17,127,0004,539
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$16,350,0003,390
Total time deposits$777,0004,627
Total time and savings deposits$17,127,0004,586
Noninterest-bearing deposits$15,373,0004,040
Interest-bearing deposits$17,127,0004,592
Retail deposits$32,500,0004,506
Estimated insured deposits$21,424,0004,574
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$26,555,0004,650
Deposits held in domestic offices$26,555,0004,650
Individuals, partnerships, and corporations$18,456,0004,682
U.S. Government$0821
States and political subdivisions in the U.S.$8,099,0003,264
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,692,0004,563
Demand deposits$10,692,0004,320
Nontransaction accounts$15,863,0004,620
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$15,084,0003,553
Total time deposits$779,0004,698
Total time and savings deposits$15,863,0004,665
Noninterest-bearing deposits$10,692,0004,314
Interest-bearing deposits$15,863,0004,672
Retail deposits$26,555,0004,628
Estimated insured deposits$21,673,0004,647
IRAs and Keogh plan accounts$982,0004,218
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$30,451,0004,648
Deposits held in domestic offices$30,451,0004,648
Individuals, partnerships, and corporations$17,910,0004,709
U.S. Government$0814
States and political subdivisions in the U.S.$12,541,0002,844
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,909,0004,617
Demand deposits$9,909,0004,381
Nontransaction accounts$20,542,0004,566
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$19,742,0003,205
Total time deposits$800,0004,728
Total time and savings deposits$20,542,0004,646
Noninterest-bearing deposits$9,909,0004,373
Interest-bearing deposits$20,542,0004,649
Retail deposits$30,451,0004,623
Estimated insured deposits$21,090,0004,677
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$23,528,0004,739
Deposits held in domestic offices$23,528,0004,739
Individuals, partnerships, and corporations$17,216,0004,752
U.S. Government$0909
States and political subdivisions in the U.S.$6,312,0003,472
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$8,519,0004,678
Demand deposits$8,519,0004,463
Nontransaction accounts$15,009,0004,696
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$14,206,0003,591
Total time deposits$803,0004,770
Total time and savings deposits$15,009,0004,741
Noninterest-bearing deposits$8,519,0004,461
Interest-bearing deposits$15,009,0004,745
Retail deposits$23,528,0004,711
Estimated insured deposits$19,611,0004,729
IRAs and Keogh plan accounts$1,032,0004,267
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$25,932,0004,792
Deposits held in domestic offices$25,932,0004,792
Individuals, partnerships, and corporations$17,266,0004,821
U.S. Government$0842
States and political subdivisions in the U.S.$8,666,0003,193
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,632,0004,731
Demand deposits$8,632,0004,488
Nontransaction accounts$17,300,0004,727
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$16,485,0003,399
Total time deposits$815,0004,843
Total time and savings deposits$17,300,0004,791
Noninterest-bearing deposits$8,632,0004,500
Interest-bearing deposits$17,300,0004,797
Retail deposits$25,932,0004,765
Estimated insured deposits$19,710,0004,800
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$26,228,0004,817
Deposits held in domestic offices$26,228,0004,817
Individuals, partnerships, and corporations$17,414,0004,853
U.S. Government$0841
States and political subdivisions in the U.S.$8,814,0003,209
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$9,984,0004,730
Demand deposits$9,984,0004,446
Nontransaction accounts$16,244,0004,785
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$15,427,0003,472
Total time deposits$817,0004,881
Total time and savings deposits$16,244,0004,837
Noninterest-bearing deposits$9,984,0004,461
Interest-bearing deposits$16,244,0004,840
Retail deposits$26,228,0004,794
Estimated insured deposits$20,844,0004,823
IRAs and Keogh plan accounts$1,180,0004,293
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$28,561,0004,826
Deposits held in domestic offices$28,561,0004,826
Individuals, partnerships, and corporations$16,674,0004,893
U.S. Government$0837
States and political subdivisions in the U.S.$11,887,0002,872
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$8,711,0004,793
Demand deposits$8,711,0004,548
Nontransaction accounts$19,850,0004,739
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$18,971,0003,146
Total time deposits$879,0004,911
Total time and savings deposits$19,850,0004,827
Noninterest-bearing deposits$8,711,0004,573
Interest-bearing deposits$19,850,0004,828
Retail deposits$28,561,0004,797
Estimated insured deposits$19,718,0004,867
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$21,525,0004,893
Deposits held in domestic offices$21,525,0004,893
Individuals, partnerships, and corporations$15,836,0004,916
U.S. Government$0909
States and political subdivisions in the U.S.$5,689,0003,562
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$7,812,0004,820
Demand deposits$7,812,0004,581
Nontransaction accounts$13,713,0004,855
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$12,924,0003,548
Total time deposits$789,0004,935
Total time and savings deposits$13,713,0004,905
Noninterest-bearing deposits$7,812,0004,591
Interest-bearing deposits$13,713,0004,907
Retail deposits$21,525,0004,865
Estimated insured deposits$18,044,0004,898
IRAs and Keogh plan accounts$1,033,0004,426
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$23,065,0004,909
Deposits held in domestic offices$23,065,0004,909
Individuals, partnerships, and corporations$15,126,0004,942
U.S. Government$0867
States and political subdivisions in the U.S.$7,939,0003,242
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$7,298,0004,851
Demand deposits$7,298,0004,594
Nontransaction accounts$15,767,0004,848
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$14,975,0003,326
Total time deposits$792,0004,971
Total time and savings deposits$15,767,0004,907
Noninterest-bearing deposits$7,298,0004,608
Interest-bearing deposits$15,767,0004,908
Retail deposits$23,065,0004,882
Estimated insured deposits$17,427,0004,929
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$21,402,0004,950
Deposits held in domestic offices$21,402,0004,950
Individuals, partnerships, and corporations$15,024,0004,973
U.S. Government$0863
States and political subdivisions in the U.S.$6,378,0003,503
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$7,829,0004,862
Demand deposits$7,829,0004,585
Nontransaction accounts$13,573,0004,917
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$12,772,0003,508
Total time deposits$801,0005,002
Total time and savings deposits$13,573,0004,964
Noninterest-bearing deposits$7,829,0004,590
Interest-bearing deposits$13,573,0004,967
Retail deposits$21,402,0004,926
Estimated insured deposits$18,074,0004,952
IRAs and Keogh plan accounts$1,056,0004,475
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$26,819,0004,923
Deposits held in domestic offices$26,819,0004,923
Individuals, partnerships, and corporations$14,124,0005,014
U.S. Government$0886
States and political subdivisions in the U.S.$12,695,0002,738
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0004,889
Demand deposits$7,304,0004,557
Nontransaction accounts$19,515,0004,819
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$18,713,0002,819
Total time deposits$802,0005,048
Total time and savings deposits$19,515,0004,922
Noninterest-bearing deposits$7,304,0004,571
Interest-bearing deposits$19,515,0004,922
Retail deposits$26,819,0004,881
Estimated insured deposits$17,322,0004,997
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$19,717,0005,059
Deposits held in domestic offices$19,717,0005,059
Individuals, partnerships, and corporations$13,858,0005,081
U.S. Government$01,019
States and political subdivisions in the U.S.$5,859,0003,587
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$6,640,0004,984
Demand deposits$6,640,0004,691
Nontransaction accounts$13,077,0005,015
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$12,285,0003,439
Total time deposits$792,0005,109
Total time and savings deposits$13,077,0005,060
Noninterest-bearing deposits$6,640,0004,689
Interest-bearing deposits$13,077,0005,062
Retail deposits$19,717,0005,033
Estimated insured deposits$16,212,0005,065
IRAs and Keogh plan accounts$1,067,0004,580
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$21,852,0005,117
Deposits held in domestic offices$21,852,0005,117
Individuals, partnerships, and corporations$13,885,0005,162
U.S. Government$0965
States and political subdivisions in the U.S.$7,967,0003,278
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$6,552,0005,050
Demand deposits$6,552,0004,738
Nontransaction accounts$15,300,0005,046
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$14,506,0003,181
Total time deposits$794,0005,188
Total time and savings deposits$15,300,0005,109
Noninterest-bearing deposits$6,552,0004,748
Interest-bearing deposits$15,300,0005,112
Retail deposits$21,852,0005,084
Estimated insured deposits$16,238,0005,137
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$22,041,0005,156
Deposits held in domestic offices$22,041,0005,156
Individuals, partnerships, and corporations$15,866,0005,180
U.S. Government$0960
States and political subdivisions in the U.S.$6,175,0003,610
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$7,024,0005,070
Demand deposits$7,024,0004,717
Nontransaction accounts$15,017,0005,098
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$14,214,0003,242
Total time deposits$803,0005,234
Total time and savings deposits$15,017,0005,160
Noninterest-bearing deposits$7,024,0004,734
Interest-bearing deposits$15,017,0005,163
Retail deposits$22,041,0005,121
Estimated insured deposits$18,886,0005,145
IRAs and Keogh plan accounts$1,161,0004,655
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$26,348,0005,160
Deposits held in domestic offices$26,348,0005,160
Individuals, partnerships, and corporations$13,798,0005,269
U.S. Government$0998
States and political subdivisions in the U.S.$12,550,0002,752
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$6,404,0005,154
Demand deposits$6,404,0004,842
Nontransaction accounts$19,944,0005,021
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$19,139,0002,836
Total time deposits$805,0005,294
Total time and savings deposits$19,944,0005,153
Noninterest-bearing deposits$6,404,0004,848
Interest-bearing deposits$19,944,0005,160
Retail deposits$26,348,0005,122
Estimated insured deposits$16,893,0005,239
IRAs and Keogh plan accounts$1,222,0004,667
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$19,298,0005,290
Deposits held in domestic offices$19,298,0005,290
Individuals, partnerships, and corporations$13,747,0005,306
U.S. Government$01,108
States and political subdivisions in the U.S.$5,551,0003,739
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$5,922,0005,220
Demand deposits$5,922,0004,936
Nontransaction accounts$13,376,0005,231
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$12,539,0003,499
Total time deposits$837,0005,340
Total time and savings deposits$13,376,0005,293
Noninterest-bearing deposits$5,922,0004,948
Interest-bearing deposits$13,376,0005,294
Retail deposits$19,298,0005,257
Estimated insured deposits$15,951,0005,296
IRAs and Keogh plan accounts$1,145,0004,751
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$21,244,0005,342
Deposits held in domestic offices$21,244,0005,342
Individuals, partnerships, and corporations$14,048,0005,370
U.S. Government$01,011
States and political subdivisions in the U.S.$7,196,0003,442
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$6,211,0005,263
Demand deposits$6,211,0004,927
Nontransaction accounts$15,033,0005,271
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,141,0003,309
Total time deposits$892,0005,413
Total time and savings deposits$15,033,0005,336
Noninterest-bearing deposits$6,211,0004,937
Interest-bearing deposits$15,033,0005,339
Retail deposits$21,244,0005,308
Estimated insured deposits$16,135,0005,362
IRAs and Keogh plan accounts$1,023,0004,903
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$21,323,0005,398
Deposits held in domestic offices$21,323,0005,398
Individuals, partnerships, and corporations$14,293,0005,438
U.S. Government$01,101
States and political subdivisions in the U.S.$7,030,0003,528
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$6,813,0005,309
Demand deposits$6,813,0004,939
Nontransaction accounts$14,510,0005,345
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,590,0003,426
Total time deposits$920,0005,472
Total time and savings deposits$14,510,0005,415
Noninterest-bearing deposits$6,813,0004,942
Interest-bearing deposits$14,510,0005,415
Retail deposits$21,323,0005,369
Estimated insured deposits$16,943,0005,417
IRAs and Keogh plan accounts$1,027,0004,969
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$25,653,0005,405
Deposits held in domestic offices$25,653,0005,405
Individuals, partnerships, and corporations$13,669,0005,509
U.S. Government$01,097
States and political subdivisions in the U.S.$11,984,0002,817
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$6,670,0005,376
Demand deposits$6,670,0005,009
Nontransaction accounts$18,983,0005,278
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$18,041,0003,007
Total time deposits$942,0005,537
Total time and savings deposits$18,983,0005,406
Noninterest-bearing deposits$6,670,0005,019
Interest-bearing deposits$18,983,0005,403
Retail deposits$25,653,0005,359
Estimated insured deposits$16,921,0005,480
IRAs and Keogh plan accounts$1,083,0004,985
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$17,657,0005,571
Deposits held in domestic offices$17,657,0005,571
Individuals, partnerships, and corporations$13,109,0005,578
U.S. Government$01,191
States and political subdivisions in the U.S.$4,548,0004,017
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$5,943,0005,471
Demand deposits$5,943,0005,152
Nontransaction accounts$11,714,0005,534
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,770,0003,825
Total time deposits$944,0005,605
Total time and savings deposits$11,714,0005,577
Noninterest-bearing deposits$5,943,0005,162
Interest-bearing deposits$11,714,0005,574
Retail deposits$17,657,0005,546
Estimated insured deposits$15,503,0005,570
IRAs and Keogh plan accounts$1,012,0005,091
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$19,129,0005,610
Deposits held in domestic offices$19,129,0005,610
Individuals, partnerships, and corporations$12,966,0005,641
U.S. Government$01,147
States and political subdivisions in the U.S.$6,163,0003,672
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$5,755,0005,522
Demand deposits$5,755,0005,172
Nontransaction accounts$13,374,0005,563
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$12,428,0003,615
Total time deposits$946,0005,670
Total time and savings deposits$13,374,0005,626
Noninterest-bearing deposits$5,755,0005,177
Interest-bearing deposits$13,374,0005,623
Retail deposits$19,129,0005,582
Estimated insured deposits$15,200,0005,628
IRAs and Keogh plan accounts$1,037,0005,155
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,667,0005,672
Deposits held in domestic offices$18,667,0005,672
Individuals, partnerships, and corporations$12,940,0005,691
U.S. Government$01,163
States and political subdivisions in the U.S.$5,727,0003,783
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,168,0005,560
Demand deposits$6,168,0005,190
Nontransaction accounts$12,499,0005,627
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$11,522,0003,766
Total time deposits$977,0005,720
Total time and savings deposits$12,499,0005,684
Noninterest-bearing deposits$6,168,0005,200
Interest-bearing deposits$12,499,0005,683
Retail deposits$18,667,0005,645
Estimated insured deposits$15,769,0005,673
IRAs and Keogh plan accounts$1,041,0005,207
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$22,555,0005,684
Deposits held in domestic offices$22,555,0005,684
Individuals, partnerships, and corporations$12,827,0005,767
U.S. Government$01,186
States and political subdivisions in the U.S.$9,728,0003,146
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$6,218,0005,626
Demand deposits$6,218,0005,247
Nontransaction accounts$16,337,0005,607
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$15,355,0003,301
Total time deposits$982,0005,787
Total time and savings deposits$16,337,0005,686
Noninterest-bearing deposits$6,218,0005,269
Interest-bearing deposits$16,337,0005,686
Retail deposits$22,555,0005,648
Estimated insured deposits$15,784,0005,744
IRAs and Keogh plan accounts$1,059,0005,261
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$16,807,0005,816
Deposits held in domestic offices$16,807,0005,816
Individuals, partnerships, and corporations$12,852,0005,820
U.S. Government$01,254
States and political subdivisions in the U.S.$3,955,0004,209
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$5,906,0005,691
Demand deposits$5,906,0005,348
Nontransaction accounts$10,901,0005,783
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,876,0004,017
Total time deposits$1,025,0005,845
Total time and savings deposits$10,901,0005,826
Noninterest-bearing deposits$5,906,0005,350
Interest-bearing deposits$10,901,0005,825
Retail deposits$16,807,0005,794
Estimated insured deposits$15,147,0005,813
IRAs and Keogh plan accounts$1,060,0005,315
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$19,624,0005,839
Deposits held in domestic offices$19,624,0005,839
Individuals, partnerships, and corporations$12,925,0005,882
U.S. Government$01,248
States and political subdivisions in the U.S.$6,699,0003,582
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$5,988,0005,736
Demand deposits$5,988,0005,329
Nontransaction accounts$13,636,0005,793
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,622,0003,588
Total time deposits$1,014,0005,913
Total time and savings deposits$13,636,0005,854
Noninterest-bearing deposits$5,988,0005,337
Interest-bearing deposits$13,636,0005,853
Retail deposits$19,624,0005,808
Estimated insured deposits$15,065,0005,870
IRAs and Keogh plan accounts$1,135,0005,342
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,398,0005,917
Deposits held in domestic offices$19,398,0005,917
Individuals, partnerships, and corporations$13,094,0005,956
U.S. Government$01,147
States and political subdivisions in the U.S.$6,304,0003,721
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,031,0005,809
Demand deposits$6,031,0005,374
Nontransaction accounts$13,367,0005,863
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,317,0003,640
Total time deposits$1,050,0005,992
Total time and savings deposits$13,367,0005,931
Noninterest-bearing deposits$6,031,0005,385
Interest-bearing deposits$13,367,0005,931
Retail deposits$19,398,0005,886
Estimated insured deposits$15,519,0005,942
IRAs and Keogh plan accounts$1,139,0005,393
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$23,689,0005,912
Deposits held in domestic offices$23,689,0005,912
Individuals, partnerships, and corporations$13,238,0006,015
U.S. Government$01,159
States and political subdivisions in the U.S.$10,451,0003,032
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$6,038,0005,863
Demand deposits$6,038,0005,420
Nontransaction accounts$17,651,0005,795
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$16,599,0003,119
Total time deposits$1,052,0006,056
Total time and savings deposits$17,651,0005,914
Noninterest-bearing deposits$6,038,0005,438
Interest-bearing deposits$17,651,0005,914
Retail deposits$23,689,0005,869
Estimated insured deposits$15,464,0006,007
IRAs and Keogh plan accounts$1,304,0005,345
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$16,565,0006,075
Deposits held in domestic offices$16,565,0006,075
Individuals, partnerships, and corporations$12,689,0006,081
U.S. Government$01,296
States and political subdivisions in the U.S.$3,876,0004,298
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$5,321,0005,969
Demand deposits$5,321,0005,601
Nontransaction accounts$11,244,0006,027
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$10,163,0003,961
Total time deposits$1,081,0006,115
Total time and savings deposits$11,244,0006,074
Noninterest-bearing deposits$5,321,0005,600
Interest-bearing deposits$11,244,0006,078
Retail deposits$16,565,0006,052
Estimated insured deposits$14,501,0006,079
IRAs and Keogh plan accounts$1,290,0005,404
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$18,267,0006,136
Deposits held in domestic offices$18,267,0006,136
Individuals, partnerships, and corporations$12,590,0006,164
U.S. Government$01,197
States and political subdivisions in the U.S.$5,677,0003,856
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$5,274,0006,032
Demand deposits$5,274,0005,619
Nontransaction accounts$12,993,0006,072
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$11,910,0003,679
Total time deposits$1,083,0006,200
Total time and savings deposits$12,993,0006,131
Noninterest-bearing deposits$5,274,0005,639
Interest-bearing deposits$12,993,0006,138
Retail deposits$18,267,0006,107
Estimated insured deposits$14,345,0006,159
IRAs and Keogh plan accounts$1,308,0005,465
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$17,000,0006,226
Deposits held in domestic offices$17,000,0006,226
Individuals, partnerships, and corporations$12,470,0006,237
U.S. Government$01,235
States and political subdivisions in the U.S.$4,530,0004,196
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$5,919,0006,065
Demand deposits$5,919,0005,592
Nontransaction accounts$11,081,0006,191
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$10,008,0004,036
Total time deposits$1,073,0006,275
Total time and savings deposits$11,081,0006,237
Noninterest-bearing deposits$5,919,0005,620
Interest-bearing deposits$11,081,0006,232
Retail deposits$17,000,0006,197
Estimated insured deposits$14,496,0006,232
IRAs and Keogh plan accounts$1,259,0005,562
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$20,723,0006,242
Deposits held in domestic offices$20,723,0006,242
Individuals, partnerships, and corporations$12,402,0006,309
U.S. Government$01,228
States and political subdivisions in the U.S.$8,321,0003,368
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$5,678,0006,143
Demand deposits$5,678,0005,683
Nontransaction accounts$15,045,0006,159
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$13,967,0003,430
Total time deposits$1,078,0006,342
Total time and savings deposits$15,045,0006,241
Noninterest-bearing deposits$5,678,0005,704
Interest-bearing deposits$15,045,0006,245
Retail deposits$20,723,0006,203
Estimated insured deposits$14,472,0006,303
IRAs and Keogh plan accounts$1,259,0005,617
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$15,206,0006,404
Deposits held in domestic offices$15,206,0006,404
Individuals, partnerships, and corporations$11,843,0006,406
U.S. Government$01,345
States and political subdivisions in the U.S.$3,363,0004,558
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$5,515,0006,241
Demand deposits$5,515,0005,816
Nontransaction accounts$9,691,0006,381
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,756,0004,245
Total time deposits$935,0006,438
Total time and savings deposits$9,691,0006,417
Noninterest-bearing deposits$5,515,0005,834
Interest-bearing deposits$9,691,0006,416
Retail deposits$15,206,0006,381
Estimated insured deposits$13,473,0006,403
IRAs and Keogh plan accounts$1,257,0005,699
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$17,052,0006,462
Deposits held in domestic offices$17,052,0006,462
Individuals, partnerships, and corporations$11,714,0006,488
U.S. Government$01,257
States and political subdivisions in the U.S.$5,338,0004,014
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$5,277,0006,312
Demand deposits$5,277,0005,862
Nontransaction accounts$11,775,0006,411
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$10,783,0003,879
Total time deposits$992,0006,517
Total time and savings deposits$11,775,0006,464
Noninterest-bearing deposits$5,277,0005,892
Interest-bearing deposits$11,775,0006,464
Retail deposits$17,052,0006,428
Estimated insured deposits$13,161,0006,487
IRAs and Keogh plan accounts$1,223,0005,791
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$15,948,0006,545
Deposits held in domestic offices$15,948,0006,544
Individuals, partnerships, and corporations$11,553,0006,556
U.S. Government$01,331
States and political subdivisions in the U.S.$4,395,0004,290
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$5,785,0006,341
Demand deposits$5,785,0005,837
Nontransaction accounts$10,163,0006,518
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$9,144,0004,196
Total time deposits$1,019,0006,583
Total time and savings deposits$10,163,0006,557
Noninterest-bearing deposits$5,785,0005,871
Interest-bearing deposits$10,163,0006,553
Retail deposits$15,948,0006,521
Estimated insured deposits$13,532,0006,552
IRAs and Keogh plan accounts$1,227,0005,855
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,754,0006,539
Deposits held in domestic offices$20,754,0006,538
Individuals, partnerships, and corporations$10,626,0006,640
U.S. Government$01,317
States and political subdivisions in the U.S.$10,128,0003,046
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$5,476,0006,420
Demand deposits$5,476,0005,952
Nontransaction accounts$15,278,0006,438
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$14,258,0003,370
Total time deposits$1,020,0006,652
Total time and savings deposits$15,278,0006,538
Noninterest-bearing deposits$5,476,0005,988
Interest-bearing deposits$15,278,0006,542
Retail deposits$20,754,0006,507
Estimated insured deposits$12,990,0006,632
IRAs and Keogh plan accounts$1,224,0005,918
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$14,734,0006,709
Deposits held in domestic offices$14,734,0006,708
Individuals, partnerships, and corporations$10,470,0006,720
U.S. Government$01,474
States and political subdivisions in the U.S.$4,264,0004,348
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$5,086,0006,517
Demand deposits$5,086,0006,082
Nontransaction accounts$9,648,0006,682
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$8,563,0004,293
Total time deposits$1,085,0006,737
Total time and savings deposits$9,648,0006,724
Noninterest-bearing deposits$5,086,0006,122
Interest-bearing deposits$9,648,0006,717
Retail deposits$14,734,0006,680
Estimated insured deposits$12,129,0006,721
IRAs and Keogh plan accounts$1,200,0006,023
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$15,904,0006,763
Deposits held in domestic offices$15,904,0006,762
Individuals, partnerships, and corporations$9,863,0006,801
U.S. Government$01,406
States and political subdivisions in the U.S.$6,041,0003,824
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$4,750,0006,609
Demand deposits$4,750,0006,158
Nontransaction accounts$11,154,0006,719
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,066,0003,986
Total time deposits$1,088,0006,813
Total time and savings deposits$11,154,0006,773
Noninterest-bearing deposits$4,750,0006,191
Interest-bearing deposits$11,154,0006,769
Retail deposits$15,904,0006,736
Estimated insured deposits$11,954,0006,799
IRAs and Keogh plan accounts$1,173,0006,125
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$15,403,0006,833
Deposits held in domestic offices$15,403,0006,832
Individuals, partnerships, and corporations$10,177,0006,851
U.S. Government$01,377
States and political subdivisions in the U.S.$5,226,0004,078
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$5,203,0006,623
Demand deposits$5,203,0006,118
Nontransaction accounts$10,200,0006,796
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,090,0004,189
Total time deposits$1,110,0006,864
Total time and savings deposits$10,200,0006,843
Noninterest-bearing deposits$5,203,0006,142
Interest-bearing deposits$10,200,0006,838
Retail deposits$15,403,0006,801
Estimated insured deposits$12,689,0006,842
IRAs and Keogh plan accounts$1,175,0006,181
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$18,223,0006,861
Deposits held in domestic offices$18,223,0006,860
Individuals, partnerships, and corporations$10,227,0006,925
U.S. Government$01,424
States and political subdivisions in the U.S.$7,996,0003,412
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,533,0006,673
Demand deposits$5,533,0006,114
Nontransaction accounts$12,690,0006,794
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$11,466,0003,743
Total time deposits$1,224,0006,939
Total time and savings deposits$12,690,0006,867
Noninterest-bearing deposits$5,533,0006,143
Interest-bearing deposits$12,690,0006,866
Retail deposits$18,223,0006,829
Estimated insured deposits$13,073,0006,913
IRAs and Keogh plan accounts$1,069,0006,291
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$12,437,0007,000
Deposits held in domestic offices$12,437,0006,999
Individuals, partnerships, and corporations$9,912,0006,993
U.S. Government$01,583
States and political subdivisions in the U.S.$2,525,0005,013
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$4,389,0006,808
Demand deposits$4,389,0006,395
Nontransaction accounts$8,048,0006,980
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,777,0004,709
Total time deposits$1,271,0006,996
Total time and savings deposits$8,048,0007,006
Noninterest-bearing deposits$4,389,0006,418
Interest-bearing deposits$8,048,0007,001
Retail deposits$12,437,0006,977
Estimated insured deposits$11,511,0006,992
IRAs and Keogh plan accounts$1,054,0006,336
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$15,183,0007,061
Deposits held in domestic offices$15,183,0007,061
Individuals, partnerships, and corporations$10,066,0007,085
U.S. Government$01,457
States and political subdivisions in the U.S.$5,117,0004,089
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$5,128,0006,824
Demand deposits$5,128,0006,245
Nontransaction accounts$10,055,0007,028
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,770,0004,164
Total time deposits$1,285,0007,100
Total time and savings deposits$10,055,0007,080
Noninterest-bearing deposits$5,128,0006,287
Interest-bearing deposits$10,055,0007,076
Retail deposits$15,183,0007,028
Estimated insured deposits$12,246,0007,081
IRAs and Keogh plan accounts$1,048,0006,421
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$13,862,0007,144
Deposits held in domestic offices$13,862,0007,144
Individuals, partnerships, and corporations$9,631,0007,157
U.S. Government$01,535
States and political subdivisions in the U.S.$4,231,0004,393
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$5,662,0006,830
Demand deposits$5,662,0006,140
Nontransaction accounts$8,200,0007,143
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,918,0004,662
Total time deposits$1,282,0007,163
Total time and savings deposits$8,200,0007,169
Noninterest-bearing deposits$5,662,0006,190
Interest-bearing deposits$8,200,0007,166
Retail deposits$13,862,0007,116
Estimated insured deposits$12,608,0007,139
IRAs and Keogh plan accounts$747,0006,631
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$18,139,0007,131
Deposits held in domestic offices$18,139,0007,130
Individuals, partnerships, and corporations$9,890,0007,215
U.S. Government$01,579
States and political subdivisions in the U.S.$8,249,0003,359
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$6,133,0006,847
Demand deposits$6,133,0006,095
Nontransaction accounts$12,006,0007,097
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$10,764,0003,745
Total time deposits$1,242,0007,229
Total time and savings deposits$12,006,0007,170
Noninterest-bearing deposits$6,133,0006,146
Interest-bearing deposits$12,006,0007,160
Retail deposits$18,139,0007,098
Estimated insured deposits$13,079,0007,200
IRAs and Keogh plan accounts$723,0006,707
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$12,668,0007,268
Deposits held in domestic offices$12,668,0007,267
Individuals, partnerships, and corporations$9,172,0007,264
U.S. Government$01,780
States and political subdivisions in the U.S.$3,496,0004,538
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$4,793,0006,988
Demand deposits$4,793,0006,395
Nontransaction accounts$7,875,0007,257
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,598,0004,621
Total time deposits$1,277,0007,276
Total time and savings deposits$7,875,0007,279
Noninterest-bearing deposits$4,793,0006,445
Interest-bearing deposits$7,875,0007,275
Retail deposits$12,668,0007,231
Estimated insured deposits$11,278,0007,256
IRAs and Keogh plan accounts$585,0006,812
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$14,484,0007,311
Deposits held in domestic offices$14,484,0007,310
Individuals, partnerships, and corporations$9,066,0007,332
U.S. Government$01,652
States and political subdivisions in the U.S.$5,418,0003,861
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$5,363,0006,973
Demand deposits$5,363,0006,204
Nontransaction accounts$9,121,0007,298
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,840,0004,255
Total time deposits$1,281,0007,353
Total time and savings deposits$9,121,0007,339
Noninterest-bearing deposits$5,363,0006,266
Interest-bearing deposits$9,121,0007,332
Retail deposits$14,484,0007,267
Estimated insured deposits$11,929,0007,322
IRAs and Keogh plan accounts$542,0006,905
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$12,825,0007,410
Deposits held in domestic offices$12,825,0007,410
Individuals, partnerships, and corporations$8,932,0007,409
U.S. Government$01,633
States and political subdivisions in the U.S.$3,893,0004,403
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$5,542,0007,006
Demand deposits$5,542,0006,146
Nontransaction accounts$7,283,0007,413
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,121,0004,792
Total time deposits$1,162,0007,428
Total time and savings deposits$7,283,0007,432
Noninterest-bearing deposits$5,542,0006,212
Interest-bearing deposits$7,283,0007,422
Retail deposits$12,825,0007,371
Estimated insured deposits$11,954,0007,395
IRAs and Keogh plan accounts$551,0006,955
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$16,738,0007,387
Deposits held in domestic offices$16,738,0007,387
Individuals, partnerships, and corporations$8,877,0007,471
U.S. Government$01,643
States and political subdivisions in the U.S.$7,861,0003,282
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$5,125,0007,117
Demand deposits$5,125,0006,283
Nontransaction accounts$11,613,0007,339
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$10,405,0003,672
Total time deposits$1,208,0007,488
Total time and savings deposits$11,613,0007,416
Noninterest-bearing deposits$5,125,0006,342
Interest-bearing deposits$11,613,0007,411
Retail deposits$16,738,0007,344
Estimated insured deposits$11,424,0007,464
IRAs and Keogh plan accounts$550,0007,009
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$12,887,0007,536
Deposits held in domestic offices$12,887,0007,536
Individuals, partnerships, and corporations$8,564,0007,544
U.S. Government$02,902
States and political subdivisions in the U.S.$4,323,0004,252
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$4,406,0007,244
Demand deposits$4,406,0006,527
Nontransaction accounts$8,481,0007,509
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,356,0004,282
Total time deposits$1,125,0007,564
Total time and savings deposits$8,481,0007,545
Noninterest-bearing deposits$4,406,0006,578
Interest-bearing deposits$8,481,0007,536
Retail deposits$12,887,0007,498
Estimated insured deposits$10,148,0007,551
IRAs and Keogh plan accounts$529,0007,084
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$14,074,0007,593
Deposits held in domestic offices$14,074,0007,593
Individuals, partnerships, and corporations$8,556,0007,641
U.S. Government$03,279
States and political subdivisions in the U.S.$5,518,0003,864
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$5,505,0007,163
Demand deposits$5,505,0006,170
Nontransaction accounts$8,569,0007,603
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,385,0004,284
Total time deposits$1,184,0007,670
Total time and savings deposits$8,569,0007,647
Noninterest-bearing deposits$5,505,0006,238
Interest-bearing deposits$8,569,0007,640
Retail deposits$14,074,0007,554
Estimated insured deposits$10,712,0007,636
IRAs and Keogh plan accounts$495,0007,186
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$12,935,0007,692
Deposits held in domestic offices$12,935,0007,692
Individuals, partnerships, and corporations$8,700,0007,707
U.S. Government$03,428
States and political subdivisions in the U.S.$4,235,0004,303
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$4,581,0007,335
Demand deposits$4,581,0006,461
Nontransaction accounts$8,354,0007,676
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,033,0004,392
Total time deposits$1,321,0007,730
Total time and savings deposits$8,354,0007,711
Noninterest-bearing deposits$4,581,0006,523
Interest-bearing deposits$8,354,0007,705
Retail deposits$12,935,0007,649
Estimated insured deposits$10,953,0007,702
IRAs and Keogh plan accounts$564,0007,200
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$14,246,0007,759
Deposits held in domestic offices$14,246,0007,758
Individuals, partnerships, and corporations$8,513,0007,812
U.S. Government$03,500
States and political subdivisions in the U.S.$5,733,0003,878
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$4,769,0007,402
Demand deposits$4,769,0006,463
Nontransaction accounts$9,477,0007,740
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,140,0004,063
Total time deposits$1,337,0007,830
Total time and savings deposits$9,477,0007,791
Noninterest-bearing deposits$4,769,0006,525
Interest-bearing deposits$9,477,0007,782
Retail deposits$14,246,0007,711
Estimated insured deposits$10,958,0007,800
IRAs and Keogh plan accounts$585,0007,284
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$10,919,0007,903
Deposits held in domestic offices$10,919,0007,902
Individuals, partnerships, and corporations$8,740,0007,877
U.S. Government$03,705
States and political subdivisions in the U.S.$2,179,0005,251
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$4,141,0007,549
Demand deposits$4,141,0006,788
Nontransaction accounts$6,778,0007,883
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,474,0004,861
Total time deposits$1,304,0007,907
Total time and savings deposits$6,778,0007,906
Noninterest-bearing deposits$4,141,0006,838
Interest-bearing deposits$6,778,0007,899
Retail deposits$10,804,0007,837
Estimated insured deposits$10,074,0007,885
IRAs and Keogh plan accounts$605,0007,286
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$12,700,0007,935
Deposits held in domestic offices$12,700,0007,934
Individuals, partnerships, and corporations$8,492,0007,961
U.S. Government$03,620
States and political subdivisions in the U.S.$4,208,0004,304
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$4,715,0007,489
Demand deposits$4,715,0006,485
Nontransaction accounts$7,985,0007,928
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,676,0004,439
Total time deposits$1,309,0007,990
Total time and savings deposits$7,985,0007,962
Noninterest-bearing deposits$4,715,0006,557
Interest-bearing deposits$7,985,0007,948
Retail deposits$12,586,0007,843
Estimated insured deposits$10,624,0007,947
IRAs and Keogh plan accounts$610,0007,331
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,592,0008,043
Deposits held in domestic offices$11,592,0008,042
Individuals, partnerships, and corporations$8,593,0008,043
U.S. Government$03,557
States and political subdivisions in the U.S.$2,999,0004,899
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$4,877,0007,521
Demand deposits$4,877,0006,499
Nontransaction accounts$6,715,0008,054
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,472,0004,918
Total time deposits$1,243,0008,081
Total time and savings deposits$6,715,0008,074
Noninterest-bearing deposits$4,877,0006,563
Interest-bearing deposits$6,715,0008,064
Retail deposits$11,478,0007,969
Estimated insured deposits$10,199,0008,000
IRAs and Keogh plan accounts$676,0007,344
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,794,0008,093
Deposits held in domestic offices$11,794,0008,093
Individuals, partnerships, and corporations$8,278,0008,095
U.S. Government$03,628
States and political subdivisions in the U.S.$3,516,0004,698
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$4,390,0007,635
Demand deposits$4,390,0006,709
Nontransaction accounts$7,404,0008,083
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,142,0004,612
Total time deposits$1,262,0008,131
Total time and savings deposits$7,404,0008,112
Noninterest-bearing deposits$4,390,0006,771
Interest-bearing deposits$7,404,0008,101
Retail deposits$11,681,0008,012
Estimated insured deposits$7,976,0008,093
IRAs and Keogh plan accounts$521,0007,462
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$10,463,0008,161
Deposits held in domestic offices$10,463,0008,161
Individuals, partnerships, and corporations$8,382,0008,145
U.S. Government$03,888
States and political subdivisions in the U.S.$2,081,0005,421
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$4,158,0007,708
Demand deposits$4,158,0006,861
Nontransaction accounts$6,305,0008,157
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,982,0004,996
Total time deposits$1,323,0008,183
Total time and savings deposits$6,305,0008,175
Noninterest-bearing deposits$4,158,0006,917
Interest-bearing deposits$6,305,0008,168
Retail deposits$10,351,0008,103
Estimated insured deposits$9,744,0008,093
IRAs and Keogh plan accounts$483,0007,494
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$12,949,0008,175
Deposits held in domestic offices$12,949,0008,174
Individuals, partnerships, and corporations$8,188,0008,219
U.S. Government$03,764
States and political subdivisions in the U.S.$4,761,0004,083
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$3,899,0007,792
Demand deposits$3,899,0006,950
Nontransaction accounts$9,050,0008,124
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,713,0004,026
Total time deposits$1,337,0008,240
Total time and savings deposits$9,050,0008,183
Noninterest-bearing deposits$3,899,0007,016
Interest-bearing deposits$9,050,0008,177
Retail deposits$12,837,0008,066
Estimated insured deposits$9,447,0008,163
IRAs and Keogh plan accounts$483,0007,509
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,583,0008,220
Deposits held in domestic offices$12,583,0008,218
Individuals, partnerships, and corporations$8,325,0008,273
U.S. Government$03,873
States and political subdivisions in the U.S.$4,258,0004,300
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$4,528,0007,740
Demand deposits$4,528,0006,737
Nontransaction accounts$8,055,0008,215
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,666,0004,387
Total time deposits$1,389,0008,301
Total time and savings deposits$8,055,0008,262
Noninterest-bearing deposits$4,528,0006,814
Interest-bearing deposits$8,055,0008,254
Retail deposits$12,473,0008,113
Estimated insured deposits$9,816,0008,191
IRAs and Keogh plan accounts$484,0007,514
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$14,500,0008,183
Deposits held in domestic offices$14,500,0008,182
Individuals, partnerships, and corporations$8,144,0008,289
U.S. Government$03,876
States and political subdivisions in the U.S.$6,356,0003,561
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,877,0007,870
Demand deposits$3,877,0006,994
Nontransaction accounts$10,623,0008,107
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$9,237,0003,629
Total time deposits$1,386,0008,329
Total time and savings deposits$10,623,0008,190
Noninterest-bearing deposits$3,877,0007,064
Interest-bearing deposits$10,623,0008,187
Retail deposits$14,391,0008,046
Estimated insured deposits$9,668,0008,214
IRAs and Keogh plan accounts$476,0007,540
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$11,946,0008,271
Deposits held in domestic offices$11,946,0008,270
Individuals, partnerships, and corporations$8,412,0008,314
U.S. Government$04,156
States and political subdivisions in the U.S.$3,534,0004,581
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$4,131,0007,848
Demand deposits$4,131,0006,964
Nontransaction accounts$7,815,0008,255
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,334,0004,382
Total time deposits$1,481,0008,360
Total time and savings deposits$7,815,0008,299
Noninterest-bearing deposits$4,131,0007,035
Interest-bearing deposits$7,815,0008,295
Retail deposits$11,839,0008,166
Estimated insured deposits$9,687,0008,224
IRAs and Keogh plan accounts$460,0007,578
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$12,183,0008,280
Deposits held in domestic offices$12,183,0008,279
Individuals, partnerships, and corporations$8,407,0008,338
U.S. Government$03,924
States and political subdivisions in the U.S.$3,776,0004,366
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$4,026,0007,833
Demand deposits$4,026,0006,892
Nontransaction accounts$8,157,0008,272
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,492,0004,353
Total time deposits$1,665,0008,382
Total time and savings deposits$8,157,0008,319
Noninterest-bearing deposits$4,026,0006,980
Interest-bearing deposits$8,157,0008,309
Retail deposits$11,876,0008,189
Estimated insured deposits$9,702,0008,256
IRAs and Keogh plan accounts$471,0007,599
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$10,667,0008,392
Deposits held in domestic offices$10,667,0008,390
Individuals, partnerships, and corporations$8,564,0008,391
U.S. Government$04,057
States and political subdivisions in the U.S.$2,103,0005,303
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$4,278,0007,870
Demand deposits$4,278,0006,884
Nontransaction accounts$6,389,0008,397
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,732,0005,208
Total time deposits$1,657,0008,432
Total time and savings deposits$6,389,0008,422
Noninterest-bearing deposits$4,278,0006,954
Interest-bearing deposits$6,389,0008,415
Retail deposits$10,362,0008,315
Estimated insured deposits$10,039,0008,290
IRAs and Keogh plan accounts$472,0007,664
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,894,0008,389
Deposits held in domestic offices$11,894,0008,387
Individuals, partnerships, and corporations$8,438,0008,433
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,455,0004,577
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$4,083,0007,954
Demand deposits$4,082,0006,985
Nontransaction accounts$7,811,0008,379
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,279,0004,615
Total time deposits$1,532,0008,472
Total time and savings deposits$7,812,0008,424
Noninterest-bearing deposits$4,083,0007,055
Interest-bearing deposits$7,811,0008,414
Retail deposits$11,790,0008,286
Estimated insured deposits$10,064,0008,328
IRAs and Keogh plan accounts$416,0007,736
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$10,891,0008,438
Deposits held in domestic offices$10,891,0008,436
Individuals, partnerships, and corporations$8,671,0008,454
U.S. Government$04,273
States and political subdivisions in the U.S.$2,220,0005,312
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$4,195,0007,967
Demand deposits$4,195,0007,028
Nontransaction accounts$6,696,0008,445
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,166,0005,041
Total time deposits$1,530,0008,499
Total time and savings deposits$6,696,0008,482
Noninterest-bearing deposits$4,195,0007,090
Interest-bearing deposits$6,696,0008,477
Retail deposits$10,788,0008,334
Estimated insured deposits$10,139,0008,342
IRAs and Keogh plan accounts$501,0007,678
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,022,0008,485
Deposits held in domestic offices$11,022,0008,483
Individuals, partnerships, and corporations$8,475,0008,512
U.S. Government$04,163
States and political subdivisions in the U.S.$2,547,0005,047
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$4,102,0008,000
Demand deposits$4,102,0007,021
Nontransaction accounts$6,920,0008,495
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,386,0005,017
Total time deposits$1,534,0008,560
Total time and savings deposits$6,920,0008,533
Noninterest-bearing deposits$4,102,0007,085
Interest-bearing deposits$6,920,0008,523
Retail deposits$10,920,0008,376
Estimated insured deposits$10,035,0008,394
IRAs and Keogh plan accounts$462,0007,756
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,218,0008,517
Deposits held in domestic offices$11,218,0008,515
Individuals, partnerships, and corporations$8,395,0008,551
U.S. Government$04,264
States and political subdivisions in the U.S.$2,823,0004,907
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$3,879,0008,117
Demand deposits$3,879,0007,157
Nontransaction accounts$7,339,0008,500
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,883,0004,926
Total time deposits$1,456,0008,593
Total time and savings deposits$7,339,0008,546
Noninterest-bearing deposits$3,879,0007,210
Interest-bearing deposits$7,339,0008,537
Retail deposits$11,116,0008,408
Estimated insured deposits$10,020,0008,425
IRAs and Keogh plan accounts$472,0007,774
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$11,841,0008,508
Deposits held in domestic offices$11,841,0008,506
Individuals, partnerships, and corporations$8,371,0008,558
U.S. Government$04,261
States and political subdivisions in the U.S.$3,470,0004,606
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,942,0008,167
Demand deposits$3,942,0007,158
Nontransaction accounts$7,899,0008,473
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,371,0004,821
Total time deposits$1,528,0008,602
Total time and savings deposits$7,899,0008,540
Noninterest-bearing deposits$3,942,0007,216
Interest-bearing deposits$7,899,0008,534
Retail deposits$11,740,0008,403
Estimated insured deposits$10,239,0008,426
IRAs and Keogh plan accounts$488,0007,772
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,798,0008,584
Deposits held in domestic offices$10,798,0008,582
Individuals, partnerships, and corporations$8,676,0008,575
U.S. Government$04,442
States and political subdivisions in the U.S.$2,122,0005,429
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,704,0008,259
Demand deposits$3,704,0007,404
Nontransaction accounts$7,094,0008,551
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,612,0005,107
Total time deposits$1,482,0008,637
Total time and savings deposits$7,094,0008,602
Noninterest-bearing deposits$3,704,0007,458
Interest-bearing deposits$7,094,0008,598
Retail deposits$10,697,0008,487
Estimated insured deposits$9,157,0008,519
IRAs and Keogh plan accounts$479,0007,828
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,547,0008,618
Deposits held in domestic offices$10,547,0008,615
Individuals, partnerships, and corporations$8,660,0008,607
U.S. Government$04,317
States and political subdivisions in the U.S.$1,887,0005,592
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,545,0008,292
Demand deposits$3,545,0007,385
Nontransaction accounts$7,002,0008,592
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,513,0005,203
Total time deposits$1,489,0008,668
Total time and savings deposits$7,002,0008,636
Noninterest-bearing deposits$3,545,0007,434
Interest-bearing deposits$7,002,0008,630
Retail deposits$10,447,0008,529
Estimated insured deposits$9,098,0008,560
IRAs and Keogh plan accounts$482,0007,874
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$12,378,0008,558
Deposits held in domestic offices$12,378,0008,556
Individuals, partnerships, and corporations$8,665,0008,618
U.S. Government$04,271
States and political subdivisions in the U.S.$3,713,0004,480
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$4,941,0008,004
Demand deposits$4,941,0006,727
Nontransaction accounts$7,437,0008,576
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,986,0005,066
Total time deposits$1,451,0008,685
Total time and savings deposits$7,437,0008,630
Noninterest-bearing deposits$4,942,0006,771
Interest-bearing deposits$7,436,0008,629
Retail deposits$12,278,0008,450
Estimated insured deposits$9,110,0008,575
IRAs and Keogh plan accounts$447,0007,922
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$12,092,0008,648
Deposits held in domestic offices$12,092,0008,645
Individuals, partnerships, and corporations$8,365,0008,695
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,726,0004,538
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,789,0008,346
Demand deposits$3,788,0007,287
Nontransaction accounts$8,303,0008,598
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,998,0004,758
Total time deposits$1,305,0008,755
Total time and savings deposits$8,304,0008,670
Noninterest-bearing deposits$3,789,0007,316
Interest-bearing deposits$8,303,0008,669
Retail deposits$12,092,0008,546
Estimated insured deposits$8,934,0008,667
IRAs and Keogh plan accounts$498,0007,946
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$11,251,0008,721
Deposits held in domestic offices$11,251,0008,719
Individuals, partnerships, and corporations$8,608,0008,744
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,642,0005,171
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$3,844,0008,384
Demand deposits$3,832,0007,370
Nontransaction accounts$7,407,0008,693
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,039,0005,099
Total time deposits$1,368,0008,795
Total time and savings deposits$7,419,0008,743
Noninterest-bearing deposits$3,844,0007,401
Interest-bearing deposits$7,407,0008,743
Retail deposits$11,251,0008,636
Estimated insured deposits$9,124,0008,706
IRAs and Keogh plan accounts$447,0008,021
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$11,876,0008,740
Deposits held in domestic offices$11,876,0008,737
Individuals, partnerships, and corporations$8,966,0008,764
U.S. Government$04,404
States and political subdivisions in the U.S.$2,910,0004,948
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$3,993,0008,340
Demand deposits$3,993,0007,136
Nontransaction accounts$7,883,0008,701
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,374,0004,955
Total time deposits$1,509,0008,830
Total time and savings deposits$7,883,0008,775
Noninterest-bearing deposits$3,993,0007,174
Interest-bearing deposits$7,883,0008,778
Retail deposits$11,772,0008,635
Estimated insured deposits$9,370,0008,732
IRAs and Keogh plan accounts$483,0008,025
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$11,070,0008,822
Deposits held in domestic offices$11,070,0008,821
Individuals, partnerships, and corporations$8,637,0008,835
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,431,0005,296
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$3,628,0008,480
Demand deposits$3,592,0007,346
Nontransaction accounts$7,442,0008,794
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,907,0005,200
Total time deposits$1,535,0008,885
Total time and savings deposits$7,478,0008,846
Noninterest-bearing deposits$3,628,0007,361
Interest-bearing deposits$7,442,0008,849
Retail deposits$10,966,0008,736
Estimated insured deposits$9,049,0008,803
IRAs and Keogh plan accounts$482,0008,121
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$11,643,0008,840
Deposits held in domestic offices$11,643,0008,838
Individuals, partnerships, and corporations$8,297,0008,877
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,344,0004,744
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$3,432,0008,543
Demand deposits$3,430,0007,440
Nontransaction accounts$8,211,0008,780
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,644,0004,885
Total time deposits$1,567,0008,913
Total time and savings deposits$8,213,0008,859
Noninterest-bearing deposits$3,432,0007,468
Interest-bearing deposits$8,211,0008,863
Retail deposits$11,540,0008,751
Estimated insured deposits$8,877,0008,849
IRAs and Keogh plan accounts$444,0008,186
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$10,497,0008,941
Deposits held in domestic offices$10,497,0008,939
Individuals, partnerships, and corporations$8,098,0008,899
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,397,0005,335
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$3,428,0007,842
Demand deposits$3,411,0007,028
Nontransaction accounts$7,069,0008,017
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,484,0004,683
Total time deposits$1,585,0008,092
Total time and savings deposits$7,086,0008,908
Noninterest-bearing deposits$3,428,0007,512
Interest-bearing deposits$7,069,0008,950
Retail deposits$10,394,0008,844
Estimated insured deposits$8,561,0008,915
IRAs and Keogh plan accounts$475,0008,223
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,459,0008,995
Deposits held in domestic offices$10,459,0008,994
Individuals, partnerships, and corporations$8,362,0008,951
U.S. Government$04,647
States and political subdivisions in the U.S.$2,097,0005,504
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$3,191,0007,907
Demand deposits$3,191,0007,053
Nontransaction accounts$7,268,0008,062
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,619,0004,634
Total time deposits$1,649,0008,142
Total time and savings deposits$7,268,0008,966
Noninterest-bearing deposits$3,191,0007,554
Interest-bearing deposits$7,268,0009,004
Retail deposits$10,356,0008,907
Estimated insured deposits$8,886,0008,969
IRAs and Keogh plan accounts$484,0008,274
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$11,084,0009,005
Deposits held in domestic offices$11,084,0009,003
Individuals, partnerships, and corporations$8,984,0008,972
U.S. Government$04,820
States and political subdivisions in the U.S.$2,100,0005,520
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$4,158,0007,701
Demand deposits$4,158,0006,578
Nontransaction accounts$6,926,0008,104
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,135,0004,782
Total time deposits$1,791,0008,169
Total time and savings deposits$6,926,0009,012
Noninterest-bearing deposits$4,159,0007,057
Interest-bearing deposits$6,925,0009,050
Retail deposits$10,881,0008,915
Estimated insured deposits$9,636,0008,966
IRAs and Keogh plan accounts$442,0008,369
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$10,400,0009,066
Deposits held in domestic offices$10,400,0009,064
Individuals, partnerships, and corporations$8,273,0009,017
U.S. Government$04,819
States and political subdivisions in the U.S.$2,127,0005,558
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$3,626,0007,852
Demand deposits$3,607,0006,809
Nontransaction accounts$6,774,0008,137
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,859,0004,884
Total time deposits$1,915,0008,192
Total time and savings deposits$6,793,0009,048
Noninterest-bearing deposits$3,626,0007,289
Interest-bearing deposits$6,774,0009,092
Retail deposits$10,200,0008,973
Estimated insured deposits$9,021,0009,023
IRAs and Keogh plan accounts$496,0008,332
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,227,0009,117
Deposits held in domestic offices$10,227,0009,117
Individuals, partnerships, and corporations$8,435,0009,054
U.S. Government$04,995
States and political subdivisions in the U.S.$1,792,0005,803
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$3,363,0007,936
Demand deposits$3,352,0007,012
Nontransaction accounts$6,864,0008,150
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,774,0004,810
Total time deposits$2,090,0008,217
Total time and savings deposits$6,875,0009,078
Noninterest-bearing deposits$3,363,0007,503
Interest-bearing deposits$6,864,0009,132
Retail deposits$10,027,0009,029
Estimated insured deposits$8,924,0009,076
IRAs and Keogh plan accounts$469,0008,384
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$10,260,0009,319
Deposits held in domestic offices$10,260,0009,319
Individuals, partnerships, and corporations$8,251,0009,277
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,007,0005,585
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$3,708,0007,979
Demand deposits$3,708,0006,845
Nontransaction accounts$6,552,0008,341
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,023,0005,000
Total time deposits$2,529,0008,396
Total time and savings deposits$6,552,0009,306
Noninterest-bearing deposits$3,708,0007,289
Interest-bearing deposits$6,552,0009,364
Retail deposits$9,698,0009,241
Estimated insured deposits$9,158,0009,279
IRAs and Keogh plan accounts$255,0008,827
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$9,538,0009,577
Deposits held in domestic offices$9,538,0009,576
Individuals, partnerships, and corporations$7,695,0009,510
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,839,0005,819
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$3,302,0008,212
Demand deposits$3,302,0007,126
Nontransaction accounts$6,236,0008,557
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,380,0005,298
Total time deposits$2,856,0008,590
Total time and savings deposits$6,236,0009,540
Noninterest-bearing deposits$3,302,0007,563
Interest-bearing deposits$6,236,0009,626
Retail deposits$8,944,0009,494
Estimated insured deposits$8,976,0009,509
IRAs and Keogh plan accounts$300,0008,971
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,149,0009,846
Deposits held in domestic offices$10,149,0009,846
Individuals, partnerships, and corporations$8,039,0009,820
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,109,0005,618
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,876,0008,585
Demand deposits$2,876,0007,557
Nontransaction accounts$7,273,0008,735
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,233,0005,036
Total time deposits$3,040,0008,839
Total time and savings deposits$7,273,0009,816
Noninterest-bearing deposits$2,876,0008,016
Interest-bearing deposits$7,273,0009,887
Retail deposits$9,454,0009,766
Estimated insured deposits$9,055,0009,796
IRAs and Keogh plan accounts$388,0009,148
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$10,108,00010,065
Deposits held in domestic offices$10,108,00010,065
Individuals, partnerships, and corporations$8,442,00010,031
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,664,0006,094
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$3,153,0008,694
Demand deposits$3,153,0007,467
Nontransaction accounts$6,955,0008,942
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,874,0005,358
Total time deposits$3,081,0009,027
Total time and savings deposits$6,955,00010,060
Noninterest-bearing deposits$3,153,0007,921
Interest-bearing deposits$6,955,00010,130
Retail deposits$9,593,0009,990
Estimated insured deposits$9,509,00010,002
IRAs and Keogh plan accounts$380,0009,431
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$10,208,00010,502
Deposits held in domestic offices$10,208,00010,502
Individuals, partnerships, and corporations$8,675,00010,432
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,529,0006,500
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,628,0009,190
Demand deposits$2,628,0008,026
Nontransaction accounts$7,580,0009,220
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,149,0005,338
Total time deposits$3,431,0009,380
Total time and savings deposits$7,580,00010,444
Noninterest-bearing deposits$2,628,0008,526
Interest-bearing deposits$7,580,00010,525
Retail deposits$9,661,00010,409
Estimated insured deposits$9,406,00010,446
IRAs and Keogh plan accounts$366,0009,881
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$10,644,00010,967
Deposits held in domestic offices$10,644,00010,967
Individuals, partnerships, and corporations$8,993,00010,889
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,648,0006,472
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$2,880,0009,551
Demand deposits$2,877,0008,129
Nontransaction accounts$7,764,0009,579
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,432,0005,459
Total time deposits$3,332,0009,793
Total time and savings deposits$7,767,00010,925
Noninterest-bearing deposits$2,880,0008,599
Interest-bearing deposits$7,764,00011,040
Retail deposits$9,887,00010,915
Estimated insured deposits$9,741,00010,932
IRAs and Keogh plan accounts$380,00010,415
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$10,631,00011,479
Deposits held in domestic offices$10,631,00011,479
Individuals, partnerships, and corporations$9,113,00011,372
U.S. Government$58,0004,130
States and political subdivisions in the U.S.$1,460,0006,876
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0009,855
Demand deposits$3,080,0008,134
Nontransaction accounts$7,551,0009,988
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,873,0006,072
Total time deposits$3,678,00010,167
Total time and savings deposits$7,551,00011,449
Noninterest-bearing deposits$3,080,0008,608
Interest-bearing deposits$7,551,00011,575
Retail deposits$10,177,00011,391
Estimated insured deposits$9,962,00011,421
IRAs and Keogh plan accounts$418,00010,855
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$9,845,00012,132
Deposits held in domestic offices$9,845,00012,132
Individuals, partnerships, and corporations$8,832,00012,007
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$998,0007,866
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,678,00010,534
Demand deposits$2,678,0008,845
Nontransaction accounts$7,167,00010,504
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,944,0006,548
Total time deposits$3,223,00010,693
Total time and savings deposits$7,167,00012,093
Noninterest-bearing deposits$2,678,0009,345
Interest-bearing deposits$7,167,00012,210
Retail deposits$9,499,00012,056
Estimated insured deposits$9,799,00012,016
IRAs and Keogh plan accounts$494,00011,195
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$10,882,00012,636
Deposits held in domestic offices$10,882,00012,636
Individuals, partnerships, and corporations$9,215,00012,510
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,662,0006,585
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$2,772,00010,940
Demand deposits$2,772,0008,960
Nontransaction accounts$8,110,00010,776
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,284,0006,514
Total time deposits$3,826,00010,986
Total time and savings deposits$8,110,00012,554
Noninterest-bearing deposits$2,772,0009,449
Interest-bearing deposits$8,110,00012,757
Retail deposits$10,050,00012,623
Estimated insured deposits$10,450,00012,560
IRAs and Keogh plan accounts$461,00011,886
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$11,929,00013,044
Deposits held in domestic offices$11,929,00013,043
Individuals, partnerships, and corporations$10,259,00013,109
U.S. Government$49,0005,147
States and political subdivisions in the U.S.$1,621,0006,631
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,017,00011,147
Demand deposits$3,017,0008,758
Nontransaction accounts$8,912,00010,940
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,778,0006,694
Total time deposits$5,134,00011,012
Total time and savings deposits$8,912,00013,194
Noninterest-bearing deposits$3,017,0009,362
Interest-bearing deposits$8,912,00013,188
Retail deposits$10,398,00013,115
Estimated insured deposits$11,098,00013,016
IRAs and Keogh plan accounts$691,00011,779
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA