Home > Bank of Hamilton > Total Deposits

Bank of Hamilton, Total Deposits

2020-12-31Rank
Total deposits$20,314,0004,908
Deposits held in domestic offices$20,314,0004,908
Individuals, partnerships, and corporations$19,525,0004,876
U.S. Government$0909
States and political subdivisions in the U.S.$789,0004,407
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$11,462,0004,722
Demand deposits$5,587,0004,718
Nontransaction accounts$8,852,0004,934
Money market deposit accounts (MMDAs)$2,466,0004,400
Other savings deposits (excluding MMDAs)$4,665,0004,455
Total time deposits$1,721,0004,922
Total time and savings deposits$14,727,0004,893
Noninterest-bearing deposits$5,587,0004,720
Interest-bearing deposits$14,727,0004,895
Retail deposits$19,314,0004,891
Estimated insured deposits$16,872,0004,912
IRAs and Keogh plan accounts$04,775
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$19,502,0004,940
Deposits held in domestic offices$19,502,0004,940
Individuals, partnerships, and corporations$18,643,0004,911
U.S. Government$0867
States and political subdivisions in the U.S.$859,0004,419
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$10,509,0004,745
Demand deposits$4,657,0004,773
Nontransaction accounts$8,993,0004,964
Money market deposit accounts (MMDAs)$3,652,0004,282
Other savings deposits (excluding MMDAs)$4,426,0004,486
Total time deposits$915,0004,967
Total time and savings deposits$14,845,0004,926
Noninterest-bearing deposits$4,657,0004,785
Interest-bearing deposits$14,845,0004,925
Retail deposits$19,502,0004,913
Estimated insured deposits$15,897,0004,951
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$18,407,0004,980
Deposits held in domestic offices$18,407,0004,980
Individuals, partnerships, and corporations$17,367,0004,953
U.S. Government$0863
States and political subdivisions in the U.S.$1,040,0004,419
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$10,991,0004,755
Demand deposits$4,804,0004,790
Nontransaction accounts$7,416,0005,010
Money market deposit accounts (MMDAs)$2,225,0004,470
Other savings deposits (excluding MMDAs)$4,472,0004,491
Total time deposits$719,0005,006
Total time and savings deposits$13,603,0004,963
Noninterest-bearing deposits$4,805,0004,800
Interest-bearing deposits$13,602,0004,966
Retail deposits$18,407,0004,954
Estimated insured deposits$15,843,0004,980
IRAs and Keogh plan accounts$04,846
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$17,407,0005,028
Deposits held in domestic offices$17,407,0005,028
Individuals, partnerships, and corporations$16,330,0004,997
U.S. Government$0886
States and political subdivisions in the U.S.$1,077,0004,430
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$10,611,0004,758
Demand deposits$4,649,0004,784
Nontransaction accounts$6,796,0005,062
Money market deposit accounts (MMDAs)$1,443,0004,612
Other savings deposits (excluding MMDAs)$4,235,0004,521
Total time deposits$1,119,0005,040
Total time and savings deposits$12,758,0005,014
Noninterest-bearing deposits$4,649,0004,796
Interest-bearing deposits$12,758,0005,015
Retail deposits$17,407,0005,001
Estimated insured deposits$15,827,0005,013
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$18,223,0005,077
Deposits held in domestic offices$18,223,0005,077
Individuals, partnerships, and corporations$17,283,0005,041
U.S. Government$01,019
States and political subdivisions in the U.S.$940,0004,506
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$11,475,0004,781
Demand deposits$5,195,0004,811
Nontransaction accounts$6,748,0005,121
Money market deposit accounts (MMDAs)$1,635,0004,626
Other savings deposits (excluding MMDAs)$3,954,0004,596
Total time deposits$1,158,0005,099
Total time and savings deposits$13,028,0005,062
Noninterest-bearing deposits$5,195,0004,818
Interest-bearing deposits$13,028,0005,064
Retail deposits$18,223,0005,047
Estimated insured deposits$16,255,0005,064
IRAs and Keogh plan accounts$04,957
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$16,036,0005,178
Deposits held in domestic offices$16,036,0005,178
Individuals, partnerships, and corporations$15,205,0005,144
U.S. Government$0965
States and political subdivisions in the U.S.$831,0004,587
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$9,614,0004,919
Demand deposits$3,821,0004,988
Nontransaction accounts$6,422,0005,204
Money market deposit accounts (MMDAs)$1,562,0004,723
Other savings deposits (excluding MMDAs)$3,692,0004,682
Total time deposits$1,168,0005,180
Total time and savings deposits$12,215,0005,156
Noninterest-bearing deposits$3,821,0005,005
Interest-bearing deposits$12,215,0005,158
Retail deposits$16,036,0005,157
Estimated insured deposits$14,703,0005,159
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$15,643,0005,224
Deposits held in domestic offices$15,643,0005,224
Individuals, partnerships, and corporations$14,752,0005,191
U.S. Government$0960
States and political subdivisions in the U.S.$890,0004,602
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$9,050,0004,986
Demand deposits$4,012,0005,008
Nontransaction accounts$6,592,0005,250
Money market deposit accounts (MMDAs)$1,699,0004,734
Other savings deposits (excluding MMDAs)$3,700,0004,727
Total time deposits$1,194,0005,227
Total time and savings deposits$11,630,0005,214
Noninterest-bearing deposits$3,982,0005,025
Interest-bearing deposits$11,661,0005,215
Retail deposits$15,643,0005,205
Estimated insured deposits$14,616,0005,209
IRAs and Keogh plan accounts$05,088
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$16,953,0005,271
Deposits held in domestic offices$16,953,0005,271
Individuals, partnerships, and corporations$15,860,0005,242
U.S. Government$0998
States and political subdivisions in the U.S.$1,092,0004,614
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$9,494,0005,029
Demand deposits$3,899,0005,070
Nontransaction accounts$7,458,0005,294
Money market deposit accounts (MMDAs)$1,841,0004,766
Other savings deposits (excluding MMDAs)$3,649,0004,798
Total time deposits$1,968,0005,279
Total time and savings deposits$13,053,0005,254
Noninterest-bearing deposits$3,899,0005,076
Interest-bearing deposits$13,054,0005,257
Retail deposits$16,451,0005,252
Estimated insured deposits$15,446,0005,263
IRAs and Keogh plan accounts$05,147
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$19,299,0005,289
Deposits held in domestic offices$19,299,0005,289
Individuals, partnerships, and corporations$18,277,0005,257
U.S. Government$01,108
States and political subdivisions in the U.S.$1,021,0004,650
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$11,478,0004,980
Demand deposits$4,826,0005,044
Nontransaction accounts$7,820,0005,332
Money market deposit accounts (MMDAs)$2,012,0004,777
Other savings deposits (excluding MMDAs)$3,821,0004,805
Total time deposits$1,987,0005,325
Total time and savings deposits$14,472,0005,276
Noninterest-bearing deposits$4,826,0005,055
Interest-bearing deposits$14,473,0005,278
Retail deposits$18,798,0005,267
Estimated insured deposits$16,781,0005,288
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$17,767,0005,376
Deposits held in domestic offices$17,767,0005,376
Individuals, partnerships, and corporations$17,053,0005,338
U.S. Government$01,011
States and political subdivisions in the U.S.$714,0004,774
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$10,178,0005,076
Demand deposits$4,285,0005,123
Nontransaction accounts$7,589,0005,408
Money market deposit accounts (MMDAs)$1,846,0004,863
Other savings deposits (excluding MMDAs)$3,740,0004,879
Total time deposits$2,003,0005,395
Total time and savings deposits$13,482,0005,364
Noninterest-bearing deposits$4,285,0005,122
Interest-bearing deposits$13,482,0005,367
Retail deposits$17,266,0005,360
Estimated insured deposits$15,830,0005,368
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$18,137,0005,441
Deposits held in domestic offices$18,137,0005,441
Individuals, partnerships, and corporations$17,162,0005,403
U.S. Government$01,101
States and political subdivisions in the U.S.$975,0004,749
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$10,054,0005,168
Demand deposits$4,187,0005,216
Nontransaction accounts$8,083,0005,468
Money market deposit accounts (MMDAs)$2,043,0004,902
Other savings deposits (excluding MMDAs)$4,026,0004,898
Total time deposits$2,013,0005,458
Total time and savings deposits$13,950,0005,420
Noninterest-bearing deposits$4,187,0005,217
Interest-bearing deposits$13,950,0005,419
Retail deposits$17,636,0005,421
Estimated insured deposits$16,234,0005,431
IRAs and Keogh plan accounts$05,327
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$18,024,0005,501
Deposits held in domestic offices$18,024,0005,501
Individuals, partnerships, and corporations$17,048,0005,468
U.S. Government$01,097
States and political subdivisions in the U.S.$975,0004,784
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$10,362,0005,205
Demand deposits$3,991,0005,285
Nontransaction accounts$7,661,0005,536
Money market deposit accounts (MMDAs)$1,863,0004,996
Other savings deposits (excluding MMDAs)$3,833,0004,979
Total time deposits$1,965,0005,525
Total time and savings deposits$14,032,0005,481
Noninterest-bearing deposits$3,991,0005,289
Interest-bearing deposits$14,033,0005,479
Retail deposits$17,523,0005,484
Estimated insured deposits$16,125,0005,497
IRAs and Keogh plan accounts$05,385
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$18,191,0005,559
Deposits held in domestic offices$18,191,0005,559
Individuals, partnerships, and corporations$17,328,0005,529
U.S. Government$01,191
States and political subdivisions in the U.S.$863,0004,871
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$11,004,0005,235
Demand deposits$5,392,0005,215
Nontransaction accounts$7,187,0005,605
Money market deposit accounts (MMDAs)$1,426,0005,124
Other savings deposits (excluding MMDAs)$3,768,0005,027
Total time deposits$1,993,0005,589
Total time and savings deposits$12,799,0005,564
Noninterest-bearing deposits$5,392,0005,216
Interest-bearing deposits$12,799,0005,563
Retail deposits$17,691,0005,545
Estimated insured deposits$16,290,0005,560
IRAs and Keogh plan accounts$05,450
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$16,752,0005,643
Deposits held in domestic offices$16,752,0005,643
Individuals, partnerships, and corporations$15,762,0005,610
U.S. Government$01,147
States and political subdivisions in the U.S.$990,0004,891
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$9,735,0005,331
Demand deposits$3,948,0005,391
Nontransaction accounts$7,017,0005,671
Money market deposit accounts (MMDAs)$1,539,0005,175
Other savings deposits (excluding MMDAs)$3,453,0005,132
Total time deposits$2,025,0005,654
Total time and savings deposits$12,804,0005,631
Noninterest-bearing deposits$3,948,0005,399
Interest-bearing deposits$12,804,0005,628
Retail deposits$16,252,0005,624
Estimated insured deposits$15,055,0005,630
IRAs and Keogh plan accounts$05,510
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$17,530,0005,689
Deposits held in domestic offices$17,530,0005,689
Individuals, partnerships, and corporations$16,379,0005,653
U.S. Government$01,163
States and political subdivisions in the U.S.$1,151,0004,877
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$10,137,0005,363
Demand deposits$4,358,0005,395
Nontransaction accounts$7,393,0005,717
Money market deposit accounts (MMDAs)$1,949,0005,137
Other savings deposits (excluding MMDAs)$3,520,0005,164
Total time deposits$1,924,0005,707
Total time and savings deposits$13,172,0005,675
Noninterest-bearing deposits$4,358,0005,399
Interest-bearing deposits$13,172,0005,673
Retail deposits$17,030,0005,667
Estimated insured deposits$15,506,0005,682
IRAs and Keogh plan accounts$05,560
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$16,972,0005,756
Deposits held in domestic offices$16,972,0005,756
Individuals, partnerships, and corporations$15,840,0005,727
U.S. Government$01,186
States and political subdivisions in the U.S.$1,132,0004,921
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$9,551,0005,458
Demand deposits$3,758,0005,523
Nontransaction accounts$7,421,0005,784
Money market deposit accounts (MMDAs)$2,046,0005,185
Other savings deposits (excluding MMDAs)$3,410,0005,229
Total time deposits$1,965,0005,775
Total time and savings deposits$13,214,0005,748
Noninterest-bearing deposits$3,758,0005,535
Interest-bearing deposits$13,214,0005,746
Retail deposits$16,472,0005,739
Estimated insured deposits$15,633,0005,746
IRAs and Keogh plan accounts$05,625
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$17,804,0005,806
Deposits held in domestic offices$17,804,0005,806
Individuals, partnerships, and corporations$16,770,0005,772
U.S. Government$01,254
States and political subdivisions in the U.S.$1,034,0004,992
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$10,298,0005,471
Demand deposits$38,0005,821
Nontransaction accounts$7,506,0005,843
Money market deposit accounts (MMDAs)$1,966,0005,241
Other savings deposits (excluding MMDAs)$3,577,0005,219
Total time deposits$1,963,0005,836
Total time and savings deposits$17,766,0005,717
Noninterest-bearing deposits$4,821,0005,475
Interest-bearing deposits$12,983,0005,804
Retail deposits$17,305,0005,786
Estimated insured deposits$16,410,0005,791
IRAs and Keogh plan accounts$05,677
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$16,226,0005,882
Deposits held in domestic offices$16,226,0005,882
Individuals, partnerships, and corporations$15,215,0005,849
U.S. Government$01,248
States and political subdivisions in the U.S.$1,011,0005,048
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$8,993,0005,562
Demand deposits$4,251,0005,572
Nontransaction accounts$7,233,0005,913
Money market deposit accounts (MMDAs)$1,982,0005,301
Other savings deposits (excluding MMDAs)$3,288,0005,319
Total time deposits$1,963,0005,905
Total time and savings deposits$11,975,0005,877
Noninterest-bearing deposits$4,251,0005,580
Interest-bearing deposits$11,975,0005,874
Retail deposits$15,727,0005,867
Estimated insured deposits$14,763,0005,876
IRAs and Keogh plan accounts$05,743
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$16,768,0005,951
Deposits held in domestic offices$16,768,0005,951
Individuals, partnerships, and corporations$16,186,0005,913
U.S. Government$01,147
States and political subdivisions in the U.S.$582,0005,258
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$9,461,0005,615
Demand deposits$3,842,0005,673
Nontransaction accounts$7,307,0005,988
Money market deposit accounts (MMDAs)$1,915,0005,374
Other savings deposits (excluding MMDAs)$3,426,0005,343
Total time deposits$1,966,0005,984
Total time and savings deposits$12,926,0005,942
Noninterest-bearing deposits$3,842,0005,678
Interest-bearing deposits$12,926,0005,940
Retail deposits$16,269,0005,936
Estimated insured deposits$15,422,0005,945
IRAs and Keogh plan accounts$05,815
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$15,780,0006,030
Deposits held in domestic offices$15,780,0006,030
Individuals, partnerships, and corporations$14,688,0005,990
U.S. Government$01,159
States and political subdivisions in the U.S.$1,092,0005,119
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$8,717,0005,715
Demand deposits$3,915,0005,726
Nontransaction accounts$7,063,0006,055
Money market deposit accounts (MMDAs)$1,973,0005,420
Other savings deposits (excluding MMDAs)$3,146,0005,438
Total time deposits$1,944,0006,046
Total time and savings deposits$11,865,0006,016
Noninterest-bearing deposits$3,915,0005,725
Interest-bearing deposits$11,865,0006,019
Retail deposits$15,281,0006,011
Estimated insured deposits$14,510,0006,020
IRAs and Keogh plan accounts$05,876
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$18,069,0006,055
Deposits held in domestic offices$18,069,0006,055
Individuals, partnerships, and corporations$17,083,0006,018
U.S. Government$01,296
States and political subdivisions in the U.S.$986,0005,192
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$10,927,0005,608
Demand deposits$5,582,0005,571
Nontransaction accounts$7,142,0006,108
Money market deposit accounts (MMDAs)$2,051,0005,451
Other savings deposits (excluding MMDAs)$3,078,0005,474
Total time deposits$2,013,0006,103
Total time and savings deposits$12,487,0006,055
Noninterest-bearing deposits$5,582,0005,568
Interest-bearing deposits$12,487,0006,063
Retail deposits$17,572,0006,039
Estimated insured deposits$16,360,0006,049
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,691,0006,168
Deposits held in domestic offices$15,691,0006,168
Individuals, partnerships, and corporations$14,641,0006,130
U.S. Government$01,197
States and political subdivisions in the U.S.$1,050,0005,231
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$8,738,0005,816
Demand deposits$55,0006,163
Nontransaction accounts$6,953,0006,194
Money market deposit accounts (MMDAs)$1,895,0005,560
Other savings deposits (excluding MMDAs)$2,851,0005,590
Total time deposits$2,207,0006,184
Total time and savings deposits$15,636,0006,092
Noninterest-bearing deposits$4,327,0005,778
Interest-bearing deposits$11,364,0006,165
Retail deposits$15,194,0006,146
Estimated insured deposits$14,382,0006,158
IRAs and Keogh plan accounts$06,009
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$15,411,0006,246
Deposits held in domestic offices$15,411,0006,246
Individuals, partnerships, and corporations$14,208,0006,211
U.S. Government$01,235
States and political subdivisions in the U.S.$1,203,0005,218
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,376,0005,903
Demand deposits$3,447,0005,947
Nontransaction accounts$7,035,0006,272
Money market deposit accounts (MMDAs)$2,013,0005,606
Other savings deposits (excluding MMDAs)$2,826,0005,653
Total time deposits$2,196,0006,259
Total time and savings deposits$11,964,0006,228
Noninterest-bearing deposits$3,447,0005,949
Interest-bearing deposits$11,964,0006,225
Retail deposits$14,914,0006,227
Estimated insured deposits$14,295,0006,236
IRAs and Keogh plan accounts$06,084
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$15,316,0006,319
Deposits held in domestic offices$15,316,0006,319
Individuals, partnerships, and corporations$14,130,0006,286
U.S. Government$01,228
States and political subdivisions in the U.S.$1,186,0005,261
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0005,996
Demand deposits$3,872,0005,967
Nontransaction accounts$7,193,0006,337
Money market deposit accounts (MMDAs)$2,039,0005,669
Other savings deposits (excluding MMDAs)$2,944,0005,666
Total time deposits$2,210,0006,323
Total time and savings deposits$11,444,0006,304
Noninterest-bearing deposits$3,872,0005,980
Interest-bearing deposits$11,444,0006,304
Retail deposits$14,819,0006,302
Estimated insured deposits$14,211,0006,309
IRAs and Keogh plan accounts$06,150
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$17,337,0006,384
Deposits held in domestic offices$17,337,0006,384
Individuals, partnerships, and corporations$16,273,0006,344
U.S. Government$01,345
States and political subdivisions in the U.S.$1,064,0005,350
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$10,039,0005,926
Demand deposits$5,530,0005,809
Nontransaction accounts$7,298,0006,423
Money market deposit accounts (MMDAs)$2,084,0005,721
Other savings deposits (excluding MMDAs)$3,006,0005,705
Total time deposits$2,208,0006,414
Total time and savings deposits$11,807,0006,382
Noninterest-bearing deposits$5,530,0005,827
Interest-bearing deposits$11,807,0006,386
Retail deposits$16,841,0006,363
Estimated insured deposits$15,357,0006,376
IRAs and Keogh plan accounts$06,237
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$16,607,0006,465
Deposits held in domestic offices$16,607,0006,465
Individuals, partnerships, and corporations$15,635,0006,423
U.S. Government$01,257
States and political subdivisions in the U.S.$972,0005,445
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$9,558,0005,984
Demand deposits$4,833,0005,950
Nontransaction accounts$7,049,0006,506
Money market deposit accounts (MMDAs)$1,794,0005,864
Other savings deposits (excluding MMDAs)$3,046,0005,755
Total time deposits$2,209,0006,492
Total time and savings deposits$11,774,0006,465
Noninterest-bearing deposits$4,833,0005,970
Interest-bearing deposits$11,774,0006,465
Retail deposits$16,111,0006,442
Estimated insured deposits$15,301,0006,451
IRAs and Keogh plan accounts$06,311
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$16,230,0006,539
Deposits held in domestic offices$16,230,0006,538
Individuals, partnerships, and corporations$15,055,0006,503
U.S. Government$01,331
States and political subdivisions in the U.S.$1,175,0005,400
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,808,0006,118
Demand deposits$4,027,0006,132
Nontransaction accounts$7,422,0006,568
Money market deposit accounts (MMDAs)$2,110,0005,850
Other savings deposits (excluding MMDAs)$3,073,0005,790
Total time deposits$2,240,0006,563
Total time and savings deposits$12,203,0006,525
Noninterest-bearing deposits$4,027,0006,154
Interest-bearing deposits$12,203,0006,527
Retail deposits$16,230,0006,514
Estimated insured deposits$15,386,0006,521
IRAs and Keogh plan accounts$06,377
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$15,935,0006,614
Deposits held in domestic offices$15,935,0006,613
Individuals, partnerships, and corporations$14,795,0006,580
U.S. Government$01,317
States and political subdivisions in the U.S.$1,140,0005,432
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,659,0006,201
Demand deposits$3,854,0006,228
Nontransaction accounts$7,276,0006,641
Money market deposit accounts (MMDAs)$1,984,0005,939
Other savings deposits (excluding MMDAs)$3,146,0005,812
Total time deposits$2,146,0006,632
Total time and savings deposits$12,081,0006,602
Noninterest-bearing deposits$3,854,0006,246
Interest-bearing deposits$12,081,0006,602
Retail deposits$15,439,0006,594
Estimated insured deposits$15,122,0006,596
IRAs and Keogh plan accounts$06,446
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$19,740,0006,637
Deposits held in domestic offices$19,740,0006,636
Individuals, partnerships, and corporations$18,570,0006,581
U.S. Government$01,474
States and political subdivisions in the U.S.$1,170,0005,452
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,313,0005,876
Demand deposits$5,821,0005,948
Nontransaction accounts$7,427,0006,722
Money market deposit accounts (MMDAs)$2,170,0005,953
Other savings deposits (excluding MMDAs)$3,094,0005,843
Total time deposits$2,163,0006,717
Total time and savings deposits$13,919,0006,644
Noninterest-bearing deposits$5,821,0005,981
Interest-bearing deposits$13,919,0006,643
Retail deposits$19,245,0006,608
Estimated insured deposits$16,997,0006,635
IRAs and Keogh plan accounts$06,527
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$16,303,0006,756
Deposits held in domestic offices$16,303,0006,755
Individuals, partnerships, and corporations$15,392,0006,713
U.S. Government$01,406
States and political subdivisions in the U.S.$911,0005,613
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$9,205,0006,240
Demand deposits$4,822,0006,149
Nontransaction accounts$7,098,0006,808
Money market deposit accounts (MMDAs)$1,973,0006,068
Other savings deposits (excluding MMDAs)$2,866,0005,943
Total time deposits$2,259,0006,797
Total time and savings deposits$11,481,0006,764
Noninterest-bearing deposits$4,912,0006,169
Interest-bearing deposits$11,391,0006,762
Retail deposits$15,808,0006,737
Estimated insured deposits$15,070,0006,748
IRAs and Keogh plan accounts$06,602
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$16,127,0006,817
Deposits held in domestic offices$16,127,0006,816
Individuals, partnerships, and corporations$15,132,0006,769
U.S. Government$01,377
States and political subdivisions in the U.S.$995,0005,607
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,878,0006,328
Demand deposits$3,870,0006,358
Nontransaction accounts$7,249,0006,856
Money market deposit accounts (MMDAs)$1,941,0006,123
Other savings deposits (excluding MMDAs)$2,913,0005,975
Total time deposits$2,395,0006,848
Total time and savings deposits$12,257,0006,805
Noninterest-bearing deposits$3,870,0006,385
Interest-bearing deposits$12,257,0006,802
Retail deposits$15,632,0006,797
Estimated insured deposits$15,245,0006,798
IRAs and Keogh plan accounts$06,651
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$17,439,0006,870
Deposits held in domestic offices$17,439,0006,869
Individuals, partnerships, and corporations$16,312,0006,826
U.S. Government$01,424
States and political subdivisions in the U.S.$1,127,0005,568
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$9,849,0006,288
Demand deposits$4,046,0006,403
Nontransaction accounts$7,590,0006,929
Money market deposit accounts (MMDAs)$2,222,0006,127
Other savings deposits (excluding MMDAs)$2,967,0006,007
Total time deposits$2,401,0006,922
Total time and savings deposits$13,393,0006,852
Noninterest-bearing deposits$4,046,0006,425
Interest-bearing deposits$13,393,0006,852
Retail deposits$16,944,0006,854
Estimated insured deposits$16,118,0006,858
IRAs and Keogh plan accounts$06,720
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$18,753,0006,901
Deposits held in domestic offices$18,753,0006,900
Individuals, partnerships, and corporations$17,932,0006,841
U.S. Government$01,583
States and political subdivisions in the U.S.$821,0005,771
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$11,192,0006,181
Demand deposits$5,328,0006,220
Nontransaction accounts$7,561,0006,987
Money market deposit accounts (MMDAs)$2,316,0006,126
Other savings deposits (excluding MMDAs)$2,739,0006,044
Total time deposits$2,506,0006,984
Total time and savings deposits$13,425,0006,901
Noninterest-bearing deposits$5,328,0006,251
Interest-bearing deposits$13,425,0006,901
Retail deposits$18,259,0006,877
Estimated insured deposits$16,528,0006,906
IRAs and Keogh plan accounts$06,777
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$15,857,0007,043
Deposits held in domestic offices$15,857,0007,043
Individuals, partnerships, and corporations$15,163,0006,992
U.S. Government$01,457
States and political subdivisions in the U.S.$694,0005,888
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$9,002,0006,429
Demand deposits$3,471,0006,585
Nontransaction accounts$6,855,0007,102
Money market deposit accounts (MMDAs)$1,811,0006,344
Other savings deposits (excluding MMDAs)$2,322,0006,232
Total time deposits$2,722,0007,080
Total time and savings deposits$12,386,0007,033
Noninterest-bearing deposits$3,471,0006,618
Interest-bearing deposits$12,386,0007,027
Retail deposits$15,363,0007,023
Estimated insured deposits$13,850,0007,053
IRAs and Keogh plan accounts$06,864
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$15,462,0007,119
Deposits held in domestic offices$15,462,0007,118
Individuals, partnerships, and corporations$14,746,0007,067
U.S. Government$01,535
States and political subdivisions in the U.S.$716,0005,912
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0006,512
Demand deposits$3,197,0006,689
Nontransaction accounts$6,879,0007,169
Money market deposit accounts (MMDAs)$1,848,0006,387
Other savings deposits (excluding MMDAs)$2,238,0006,307
Total time deposits$2,793,0007,143
Total time and savings deposits$12,265,0007,096
Noninterest-bearing deposits$3,197,0006,713
Interest-bearing deposits$12,265,0007,091
Retail deposits$14,968,0007,094
Estimated insured deposits$13,780,0007,116
IRAs and Keogh plan accounts$06,923
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$14,632,0007,198
Deposits held in domestic offices$14,632,0007,197
Individuals, partnerships, and corporations$13,944,0007,145
U.S. Government$01,579
States and political subdivisions in the U.S.$688,0005,956
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,042,0006,642
Demand deposits$3,131,0006,765
Nontransaction accounts$6,590,0007,238
Money market deposit accounts (MMDAs)$1,773,0006,463
Other savings deposits (excluding MMDAs)$1,936,0006,435
Total time deposits$2,881,0007,203
Total time and savings deposits$11,501,0007,183
Noninterest-bearing deposits$3,131,0006,786
Interest-bearing deposits$11,501,0007,175
Retail deposits$14,138,0007,176
Estimated insured deposits$13,517,0007,188
IRAs and Keogh plan accounts$06,985
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$16,732,0007,193
Deposits held in domestic offices$16,732,0007,192
Individuals, partnerships, and corporations$16,170,0007,132
U.S. Government$01,780
States and political subdivisions in the U.S.$562,0005,781
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$10,306,0006,314
Demand deposits$5,108,0006,316
Nontransaction accounts$6,426,0007,282
Money market deposit accounts (MMDAs)$1,649,0006,507
Other savings deposits (excluding MMDAs)$1,915,0006,411
Total time deposits$2,862,0007,250
Total time and savings deposits$11,624,0007,212
Noninterest-bearing deposits$5,108,0006,366
Interest-bearing deposits$11,624,0007,211
Retail deposits$16,241,0007,166
Estimated insured deposits$15,920,0007,173
IRAs and Keogh plan accounts$07,019
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$13,968,0007,317
Deposits held in domestic offices$13,968,0007,316
Individuals, partnerships, and corporations$13,422,0007,261
U.S. Government$01,652
States and political subdivisions in the U.S.$546,0005,792
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,682,0006,674
Demand deposits$3,580,0006,655
Nontransaction accounts$6,286,0007,358
Money market deposit accounts (MMDAs)$1,654,0006,560
Other savings deposits (excluding MMDAs)$1,786,0006,495
Total time deposits$2,846,0007,322
Total time and savings deposits$10,388,0007,308
Noninterest-bearing deposits$3,580,0006,692
Interest-bearing deposits$10,388,0007,302
Retail deposits$13,477,0007,286
Estimated insured deposits$13,269,0007,303
IRAs and Keogh plan accounts$07,095
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$13,500,0007,392
Deposits held in domestic offices$13,500,0007,392
Individuals, partnerships, and corporations$12,940,0007,341
U.S. Government$01,633
States and political subdivisions in the U.S.$560,0005,831
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$7,013,0006,812
Demand deposits$2,938,0006,864
Nontransaction accounts$6,487,0007,426
Money market deposit accounts (MMDAs)$1,438,0006,703
Other savings deposits (excluding MMDAs)$2,016,0006,441
Total time deposits$3,033,0007,388
Total time and savings deposits$10,562,0007,379
Noninterest-bearing deposits$2,938,0006,900
Interest-bearing deposits$10,562,0007,364
Retail deposits$13,009,0007,369
Estimated insured deposits$12,849,0007,383
IRAs and Keogh plan accounts$07,164
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$15,951,0007,406
Deposits held in domestic offices$15,951,0007,406
Individuals, partnerships, and corporations$15,406,0007,343
U.S. Government$01,643
States and political subdivisions in the U.S.$545,0005,868
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,398,0006,494
Demand deposits$4,598,0006,441
Nontransaction accounts$6,553,0007,487
Money market deposit accounts (MMDAs)$1,469,0006,752
Other savings deposits (excluding MMDAs)$1,830,0006,554
Total time deposits$3,254,0007,445
Total time and savings deposits$11,353,0007,423
Noninterest-bearing deposits$4,598,0006,498
Interest-bearing deposits$11,353,0007,418
Retail deposits$15,187,0007,386
Estimated insured deposits$15,304,0007,394
IRAs and Keogh plan accounts$07,224
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$14,979,0007,490
Deposits held in domestic offices$14,979,0007,490
Individuals, partnerships, and corporations$14,444,0007,430
U.S. Government$02,902
States and political subdivisions in the U.S.$535,0005,927
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,071,0006,724
Demand deposits$3,911,0006,687
Nontransaction accounts$6,908,0007,547
Money market deposit accounts (MMDAs)$1,743,0006,667
Other savings deposits (excluding MMDAs)$1,740,0006,569
Total time deposits$3,425,0007,516
Total time and savings deposits$11,068,0007,490
Noninterest-bearing deposits$3,911,0006,733
Interest-bearing deposits$11,068,0007,484
Retail deposits$14,221,0007,466
Estimated insured deposits$14,338,0007,472
IRAs and Keogh plan accounts$07,295
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$12,784,0007,631
Deposits held in domestic offices$12,784,0007,631
Individuals, partnerships, and corporations$12,195,0007,569
U.S. Government$03,279
States and political subdivisions in the U.S.$589,0005,973
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$6,238,0007,048
Demand deposits$2,756,0007,032
Nontransaction accounts$6,546,0007,652
Money market deposit accounts (MMDAs)$1,386,0006,898
Other savings deposits (excluding MMDAs)$1,521,0006,714
Total time deposits$3,639,0007,617
Total time and savings deposits$10,028,0007,610
Noninterest-bearing deposits$2,756,0007,076
Interest-bearing deposits$10,028,0007,605
Retail deposits$12,027,0007,599
Estimated insured deposits$12,368,0007,605
IRAs and Keogh plan accounts$07,391
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$13,818,0007,667
Deposits held in domestic offices$13,818,0007,667
Individuals, partnerships, and corporations$13,129,0007,615
U.S. Government$03,428
States and political subdivisions in the U.S.$689,0005,988
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$6,938,0006,952
Demand deposits$2,818,0007,045
Nontransaction accounts$6,880,0007,714
Money market deposit accounts (MMDAs)$1,907,0006,729
Other savings deposits (excluding MMDAs)$1,464,0006,791
Total time deposits$3,509,0007,680
Total time and savings deposits$11,000,0007,647
Noninterest-bearing deposits$2,818,0007,084
Interest-bearing deposits$11,000,0007,642
Retail deposits$13,061,0007,645
Estimated insured deposits$13,213,0007,648
IRAs and Keogh plan accounts$07,457
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$15,291,0007,733
Deposits held in domestic offices$15,291,0007,732
Individuals, partnerships, and corporations$14,427,0007,675
U.S. Government$03,500
States and political subdivisions in the U.S.$864,0005,942
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$8,147,0006,811
Demand deposits$2,547,0007,221
Nontransaction accounts$7,144,0007,807
Money market deposit accounts (MMDAs)$2,075,0006,750
Other savings deposits (excluding MMDAs)$1,464,0006,865
Total time deposits$3,605,0007,775
Total time and savings deposits$12,744,0007,695
Noninterest-bearing deposits$2,547,0007,263
Interest-bearing deposits$12,744,0007,684
Retail deposits$15,291,0007,680
Estimated insured deposits$12,983,0007,757
IRAs and Keogh plan accounts$07,554
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$13,401,0007,849
Deposits held in domestic offices$13,401,0007,848
Individuals, partnerships, and corporations$12,891,0007,781
U.S. Government$03,705
States and political subdivisions in the U.S.$510,0006,193
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$6,787,0007,143
Demand deposits$3,218,0007,119
Nontransaction accounts$6,614,0007,887
Money market deposit accounts (MMDAs)$1,886,0006,850
Other savings deposits (excluding MMDAs)$1,382,0006,913
Total time deposits$3,346,0007,855
Total time and savings deposits$10,183,0007,835
Noninterest-bearing deposits$3,218,0007,158
Interest-bearing deposits$10,183,0007,829
Retail deposits$11,987,0007,803
Estimated insured deposits$13,116,0007,815
IRAs and Keogh plan accounts$07,607
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$12,323,0007,942
Deposits held in domestic offices$12,323,0007,941
Individuals, partnerships, and corporations$11,862,0007,884
U.S. Government$03,620
States and political subdivisions in the U.S.$461,0006,256
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$5,638,0007,310
Demand deposits$2,124,0007,454
Nontransaction accounts$6,685,0007,967
Money market deposit accounts (MMDAs)$2,033,0006,838
Other savings deposits (excluding MMDAs)$1,227,0007,039
Total time deposits$3,425,0007,937
Total time and savings deposits$10,199,0007,903
Noninterest-bearing deposits$2,124,0007,490
Interest-bearing deposits$10,199,0007,889
Retail deposits$10,916,0007,899
Estimated insured deposits$12,074,0007,911
IRAs and Keogh plan accounts$07,691
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$12,730,0008,023
Deposits held in domestic offices$12,730,0008,022
Individuals, partnerships, and corporations$12,245,0007,960
U.S. Government$03,557
States and political subdivisions in the U.S.$485,0006,307
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$5,960,0007,321
Demand deposits$2,389,0007,441
Nontransaction accounts$6,770,0008,051
Money market deposit accounts (MMDAs)$1,741,0007,016
Other savings deposits (excluding MMDAs)$1,305,0007,032
Total time deposits$3,725,0008,008
Total time and savings deposits$10,341,0007,983
Noninterest-bearing deposits$2,389,0007,480
Interest-bearing deposits$10,341,0007,976
Retail deposits$11,036,0007,988
Estimated insured deposits$10,651,0007,986
IRAs and Keogh plan accounts$07,771
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$13,211,0008,062
Deposits held in domestic offices$13,211,0008,062
Individuals, partnerships, and corporations$12,724,0007,997
U.S. Government$03,628
States and political subdivisions in the U.S.$487,0006,332
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$6,171,0007,292
Demand deposits$2,524,0007,422
Nontransaction accounts$7,040,0008,095
Money market deposit accounts (MMDAs)$1,654,0007,084
Other savings deposits (excluding MMDAs)$1,442,0006,966
Total time deposits$3,943,0008,053
Total time and savings deposits$10,687,0008,027
Noninterest-bearing deposits$2,524,0007,467
Interest-bearing deposits$10,687,0008,019
Retail deposits$11,621,0008,015
Estimated insured deposits$10,221,0008,043
IRAs and Keogh plan accounts$07,804
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$13,062,0008,097
Deposits held in domestic offices$13,062,0008,097
Individuals, partnerships, and corporations$12,540,0008,032
U.S. Government$03,888
States and political subdivisions in the U.S.$522,0006,322
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$6,156,0007,345
Demand deposits$2,968,0007,341
Nontransaction accounts$6,906,0008,139
Money market deposit accounts (MMDAs)$1,637,0007,079
Other savings deposits (excluding MMDAs)$1,396,0006,965
Total time deposits$3,873,0008,092
Total time and savings deposits$10,094,0008,085
Noninterest-bearing deposits$2,968,0007,387
Interest-bearing deposits$10,094,0008,077
Retail deposits$11,580,0008,052
Estimated insured deposits$11,590,0008,039
IRAs and Keogh plan accounts$07,844
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$12,182,0008,190
Deposits held in domestic offices$12,182,0008,189
Individuals, partnerships, and corporations$11,822,0008,125
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$358,0006,418
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$5,443,0007,471
Demand deposits$2,449,0007,524
Nontransaction accounts$6,739,0008,212
Money market deposit accounts (MMDAs)$1,584,0007,151
Other savings deposits (excluding MMDAs)$1,247,0007,138
Total time deposits$3,908,0008,151
Total time and savings deposits$9,733,0008,160
Noninterest-bearing deposits$2,451,0007,568
Interest-bearing deposits$9,731,0008,154
Retail deposits$10,710,0008,150
Estimated insured deposits$10,637,0008,124
IRAs and Keogh plan accounts$07,899
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$12,565,0008,222
Deposits held in domestic offices$12,565,0008,220
Individuals, partnerships, and corporations$12,110,0008,165
U.S. Government$03,873
States and political subdivisions in the U.S.$455,0006,349
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0007,469
Demand deposits$2,316,0007,640
Nontransaction accounts$6,904,0008,261
Money market deposit accounts (MMDAs)$1,583,0007,177
Other savings deposits (excluding MMDAs)$1,323,0007,148
Total time deposits$3,998,0008,197
Total time and savings deposits$10,249,0008,187
Noninterest-bearing deposits$2,317,0007,681
Interest-bearing deposits$10,248,0008,177
Retail deposits$11,111,0008,174
Estimated insured deposits$10,649,0008,163
IRAs and Keogh plan accounts$07,921
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$13,630,0008,215
Deposits held in domestic offices$13,630,0008,214
Individuals, partnerships, and corporations$13,141,0008,154
U.S. Government$03,876
States and political subdivisions in the U.S.$489,0006,354
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$6,703,0007,258
Demand deposits$2,333,0007,637
Nontransaction accounts$6,927,0008,276
Money market deposit accounts (MMDAs)$1,722,0007,124
Other savings deposits (excluding MMDAs)$1,265,0007,197
Total time deposits$3,940,0008,218
Total time and savings deposits$11,297,0008,172
Noninterest-bearing deposits$2,333,0007,678
Interest-bearing deposits$11,297,0008,166
Retail deposits$12,184,0008,149
Estimated insured deposits$10,921,0008,175
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,801,0008,245
Deposits held in domestic offices$12,801,0008,244
Individuals, partnerships, and corporations$12,352,0008,183
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$441,0006,405
Commercial banks and other depository institutions in U.S.$5,0003,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,462,0007,343
Demand deposits$2,703,0007,531
Nontransaction accounts$6,339,0008,314
Money market deposit accounts (MMDAs)$1,372,0007,265
Other savings deposits (excluding MMDAs)$1,252,0007,206
Total time deposits$3,713,0008,254
Total time and savings deposits$10,098,0008,216
Noninterest-bearing deposits$2,769,0007,547
Interest-bearing deposits$10,032,0008,212
Retail deposits$11,558,0008,178
Estimated insured deposits$10,487,0008,193
IRAs and Keogh plan accounts$07,992
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$10,588,0008,327
Deposits held in domestic offices$10,588,0008,326
Individuals, partnerships, and corporations$10,199,0008,281
U.S. Government$03,924
States and political subdivisions in the U.S.$384,0006,434
Commercial banks and other depository institutions in U.S.$5,0003,013
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,452,0007,747
Demand deposits$1,887,0007,800
Nontransaction accounts$6,136,0008,358
Money market deposit accounts (MMDAs)$1,496,0007,208
Other savings deposits (excluding MMDAs)$1,043,0007,408
Total time deposits$3,597,0008,287
Total time and savings deposits$8,701,0008,302
Noninterest-bearing deposits$1,887,0007,849
Interest-bearing deposits$8,701,0008,291
Retail deposits$9,453,0008,292
Estimated insured deposits$9,119,0008,279
IRAs and Keogh plan accounts$08,020
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$10,969,0008,381
Deposits held in domestic offices$10,969,0008,379
Individuals, partnerships, and corporations$10,429,0008,323
U.S. Government$04,057
States and political subdivisions in the U.S.$535,0006,376
Commercial banks and other depository institutions in U.S.$5,0003,037
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,751,0007,768
Demand deposits$1,965,0007,819
Nontransaction accounts$6,218,0008,402
Money market deposit accounts (MMDAs)$1,706,0007,127
Other savings deposits (excluding MMDAs)$1,045,0007,505
Total time deposits$3,468,0008,346
Total time and savings deposits$9,004,0008,349
Noninterest-bearing deposits$1,966,0007,868
Interest-bearing deposits$9,003,0008,338
Retail deposits$9,951,0008,331
Estimated insured deposits$9,169,0008,329
IRAs and Keogh plan accounts$08,075
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$10,399,0008,441
Deposits held in domestic offices$10,399,0008,439
Individuals, partnerships, and corporations$9,775,0008,393
U.S. Government$04,056
States and political subdivisions in the U.S.$619,0006,375
Commercial banks and other depository institutions in U.S.$5,0003,058
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,434,0007,871
Demand deposits$1,744,0007,953
Nontransaction accounts$5,965,0008,456
Money market deposit accounts (MMDAs)$1,553,0007,255
Other savings deposits (excluding MMDAs)$1,040,0007,562
Total time deposits$3,373,0008,386
Total time and savings deposits$8,655,0008,398
Noninterest-bearing deposits$1,787,0007,983
Interest-bearing deposits$8,612,0008,387
Retail deposits$9,189,0008,403
Estimated insured deposits$8,765,0008,381
IRAs and Keogh plan accounts$08,116
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$10,763,0008,445
Deposits held in domestic offices$10,763,0008,443
Individuals, partnerships, and corporations$10,307,0008,386
U.S. Government$04,273
States and political subdivisions in the U.S.$451,0006,507
Commercial banks and other depository institutions in U.S.$5,0003,105
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,702,0007,858
Demand deposits$2,024,0007,878
Nontransaction accounts$6,061,0008,474
Money market deposit accounts (MMDAs)$1,720,0007,166
Other savings deposits (excluding MMDAs)$1,092,0007,556
Total time deposits$3,249,0008,421
Total time and savings deposits$8,739,0008,416
Noninterest-bearing deposits$2,024,0007,921
Interest-bearing deposits$8,739,0008,407
Retail deposits$9,556,0008,397
Estimated insured deposits$8,899,0008,386
IRAs and Keogh plan accounts$08,142
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$9,904,0008,521
Deposits held in domestic offices$9,904,0008,519
Individuals, partnerships, and corporations$9,536,0008,469
U.S. Government$04,163
States and political subdivisions in the U.S.$363,0006,618
Commercial banks and other depository institutions in U.S.$5,0003,128
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,319,0007,956
Demand deposits$1,690,0008,009
Nontransaction accounts$5,585,0008,546
Money market deposit accounts (MMDAs)$1,502,0007,314
Other savings deposits (excluding MMDAs)$926,0007,745
Total time deposits$3,158,0008,473
Total time and savings deposits$8,214,0008,490
Noninterest-bearing deposits$1,692,0008,050
Interest-bearing deposits$8,212,0008,476
Retail deposits$8,904,0008,475
Estimated insured deposits$8,433,0008,460
IRAs and Keogh plan accounts$08,194
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$10,378,0008,545
Deposits held in domestic offices$10,378,0008,543
Individuals, partnerships, and corporations$9,911,0008,486
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$461,0006,576
Commercial banks and other depository institutions in U.S.$5,0003,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,608,0007,964
Demand deposits$1,567,0008,110
Nontransaction accounts$5,770,0008,568
Money market deposit accounts (MMDAs)$1,635,0007,288
Other savings deposits (excluding MMDAs)$1,027,0007,779
Total time deposits$3,109,0008,504
Total time and savings deposits$8,811,0008,499
Noninterest-bearing deposits$1,705,0008,084
Interest-bearing deposits$8,673,0008,494
Retail deposits$9,489,0008,484
Estimated insured deposits$8,720,0008,484
IRAs and Keogh plan accounts$08,247
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$11,027,0008,535
Deposits held in domestic offices$11,027,0008,533
Individuals, partnerships, and corporations$10,559,0008,476
U.S. Government$04,261
States and political subdivisions in the U.S.$463,0006,598
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,875,0007,959
Demand deposits$1,673,0008,112
Nontransaction accounts$6,152,0008,568
Money market deposit accounts (MMDAs)$1,793,0007,201
Other savings deposits (excluding MMDAs)$1,350,0007,639
Total time deposits$3,008,0008,517
Total time and savings deposits$9,354,0008,487
Noninterest-bearing deposits$1,716,0008,122
Interest-bearing deposits$9,311,0008,483
Retail deposits$10,220,0008,472
Estimated insured deposits$9,155,0008,471
IRAs and Keogh plan accounts$08,259
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$11,393,0008,559
Deposits held in domestic offices$11,393,0008,557
Individuals, partnerships, and corporations$11,066,0008,498
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$320,0006,754
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,017,0007,793
Demand deposits$2,250,0007,957
Nontransaction accounts$5,376,0008,630
Money market deposit accounts (MMDAs)$1,132,0007,634
Other savings deposits (excluding MMDAs)$1,197,0007,768
Total time deposits$3,047,0008,546
Total time and savings deposits$9,143,0008,529
Noninterest-bearing deposits$2,324,0007,982
Interest-bearing deposits$9,069,0008,527
Retail deposits$10,586,0008,492
Estimated insured deposits$9,500,0008,502
IRAs and Keogh plan accounts$08,299
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$10,488,0008,621
Deposits held in domestic offices$10,488,0008,618
Individuals, partnerships, and corporations$10,238,0008,552
U.S. Government$04,317
States and political subdivisions in the U.S.$245,0006,850
Commercial banks and other depository institutions in U.S.$5,0003,119
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,360,0007,898
Demand deposits$1,798,0008,104
Nontransaction accounts$5,128,0008,666
Money market deposit accounts (MMDAs)$1,117,0007,672
Other savings deposits (excluding MMDAs)$1,187,0007,851
Total time deposits$2,825,0008,596
Total time and savings deposits$8,690,0008,584
Noninterest-bearing deposits$1,815,0008,135
Interest-bearing deposits$8,673,0008,577
Retail deposits$9,884,0008,556
Estimated insured deposits$9,098,0008,560
IRAs and Keogh plan accounts$08,336
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$11,004,0008,607
Deposits held in domestic offices$11,004,0008,605
Individuals, partnerships, and corporations$10,621,0008,544
U.S. Government$04,271
States and political subdivisions in the U.S.$378,0006,745
Commercial banks and other depository institutions in U.S.$5,0003,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,389,0007,898
Demand deposits$1,861,0008,097
Nontransaction accounts$5,615,0008,663
Money market deposit accounts (MMDAs)$1,189,0007,656
Other savings deposits (excluding MMDAs)$1,458,0007,689
Total time deposits$2,968,0008,597
Total time and savings deposits$9,143,0008,566
Noninterest-bearing deposits$1,902,0008,105
Interest-bearing deposits$9,102,0008,565
Retail deposits$10,428,0008,552
Estimated insured deposits$9,274,0008,564
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,330,0008,707
Deposits held in domestic offices$10,330,0008,704
Individuals, partnerships, and corporations$9,877,0008,645
U.S. Government$04,329
States and political subdivisions in the U.S.$448,0006,752
Commercial banks and other depository institutions in U.S.$5,0003,138
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0008,150
Demand deposits$1,713,0008,221
Nontransaction accounts$5,587,0008,729
Money market deposit accounts (MMDAs)$1,315,0007,647
Other savings deposits (excluding MMDAs)$1,406,0007,815
Total time deposits$2,866,0008,675
Total time and savings deposits$8,617,0008,656
Noninterest-bearing deposits$1,713,0008,241
Interest-bearing deposits$8,617,0008,657
Retail deposits$9,756,0008,654
Estimated insured deposits$8,874,0008,669
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$10,638,0008,739
Deposits held in domestic offices$10,638,0008,737
Individuals, partnerships, and corporations$10,194,0008,676
U.S. Government$04,510
States and political subdivisions in the U.S.$439,0006,776
Commercial banks and other depository institutions in U.S.$5,0003,153
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,160,0008,110
Demand deposits$2,345,0008,024
Nontransaction accounts$5,478,0008,778
Money market deposit accounts (MMDAs)$1,372,0007,614
Other savings deposits (excluding MMDAs)$1,340,0007,879
Total time deposits$2,766,0008,720
Total time and savings deposits$8,293,0008,713
Noninterest-bearing deposits$2,345,0008,048
Interest-bearing deposits$8,293,0008,712
Retail deposits$10,164,0008,686
Estimated insured deposits$9,495,0008,679
IRAs and Keogh plan accounts$08,477
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$9,815,0008,811
Deposits held in domestic offices$9,815,0008,809
Individuals, partnerships, and corporations$9,490,0008,748
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$319,0006,899
Commercial banks and other depository institutions in U.S.$5,0003,198
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,302,0008,275
Demand deposits$1,558,0008,312
Nontransaction accounts$5,513,0008,820
Money market deposit accounts (MMDAs)$1,375,0007,655
Other savings deposits (excluding MMDAs)$1,248,0007,982
Total time deposits$2,890,0008,762
Total time and savings deposits$8,257,0008,757
Noninterest-bearing deposits$1,558,0008,334
Interest-bearing deposits$8,257,0008,760
Retail deposits$9,342,0008,754
Estimated insured deposits$8,724,0008,761
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,743,0008,834
Deposits held in domestic offices$10,743,0008,833
Individuals, partnerships, and corporations$10,372,0008,770
U.S. Government$04,543
States and political subdivisions in the U.S.$366,0006,890
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,956,0008,177
Demand deposits$1,769,0008,270
Nontransaction accounts$5,787,0008,870
Money market deposit accounts (MMDAs)$1,400,0007,699
Other savings deposits (excluding MMDAs)$1,460,0007,900
Total time deposits$2,927,0008,817
Total time and savings deposits$8,974,0008,791
Noninterest-bearing deposits$1,779,0008,289
Interest-bearing deposits$8,964,0008,793
Retail deposits$10,373,0008,762
Estimated insured deposits$9,157,0008,801
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,114,0008,895
Deposits held in domestic offices$10,114,0008,893
Individuals, partnerships, and corporations$9,759,0008,833
U.S. Government$04,568
States and political subdivisions in the U.S.$350,0006,938
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0008,329
Demand deposits$1,501,0008,430
Nontransaction accounts$5,653,0008,904
Money market deposit accounts (MMDAs)$1,240,0007,822
Other savings deposits (excluding MMDAs)$1,474,0007,915
Total time deposits$2,939,0008,850
Total time and savings deposits$8,613,0008,841
Noninterest-bearing deposits$1,502,0008,452
Interest-bearing deposits$8,612,0008,844
Retail deposits$9,745,0008,826
Estimated insured deposits$8,908,0008,847
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,211,0008,911
Deposits held in domestic offices$11,211,0008,909
Individuals, partnerships, and corporations$10,834,0008,790
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$369,0006,973
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,387,0007,452
Demand deposits$2,488,0007,464
Nontransaction accounts$5,824,0008,071
Money market deposit accounts (MMDAs)$1,334,0007,043
Other savings deposits (excluding MMDAs)$1,478,0007,114
Total time deposits$3,012,0008,020
Total time and savings deposits$8,723,0008,849
Noninterest-bearing deposits$2,583,0007,942
Interest-bearing deposits$8,628,0008,892
Retail deposits$10,842,0008,823
Estimated insured deposits$9,838,0008,859
IRAs and Keogh plan accounts$08,686
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$9,874,0009,014
Deposits held in domestic offices$9,874,0009,013
Individuals, partnerships, and corporations$9,562,0008,916
U.S. Government$04,647
States and political subdivisions in the U.S.$307,0007,047
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,192,0007,697
Demand deposits$1,692,0007,762
Nontransaction accounts$5,682,0008,125
Money market deposit accounts (MMDAs)$1,414,0007,022
Other savings deposits (excluding MMDAs)$1,129,0007,399
Total time deposits$3,139,0008,077
Total time and savings deposits$8,182,0008,937
Noninterest-bearing deposits$1,731,0008,327
Interest-bearing deposits$8,143,0008,974
Retail deposits$9,506,0008,951
Estimated insured deposits$8,726,0008,977
IRAs and Keogh plan accounts$08,751
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$9,649,0009,062
Deposits held in domestic offices$9,649,0009,061
Individuals, partnerships, and corporations$9,311,0008,953
U.S. Government$04,820
States and political subdivisions in the U.S.$333,0007,050
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,946,0007,751
Demand deposits$1,494,0007,851
Nontransaction accounts$5,703,0008,156
Money market deposit accounts (MMDAs)$1,389,0007,028
Other savings deposits (excluding MMDAs)$1,055,0007,448
Total time deposits$3,259,0008,097
Total time and savings deposits$8,155,0008,970
Noninterest-bearing deposits$1,533,0008,454
Interest-bearing deposits$8,116,0009,010
Retail deposits$9,185,0009,001
Estimated insured deposits$8,570,0009,022
IRAs and Keogh plan accounts$08,788
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$9,855,0009,085
Deposits held in domestic offices$9,855,0009,083
Individuals, partnerships, and corporations$9,557,0008,975
U.S. Government$04,819
States and political subdivisions in the U.S.$293,0007,145
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0007,723
Demand deposits$1,423,0007,920
Nontransaction accounts$5,712,0008,174
Money market deposit accounts (MMDAs)$1,309,0007,112
Other savings deposits (excluding MMDAs)$1,019,0007,487
Total time deposits$3,384,0008,120
Total time and savings deposits$8,432,0008,985
Noninterest-bearing deposits$1,512,0008,499
Interest-bearing deposits$8,343,0009,031
Retail deposits$9,281,0009,026
Estimated insured deposits$8,809,0009,039
IRAs and Keogh plan accounts$08,824
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$10,478,0009,104
Deposits held in domestic offices$10,478,0009,104
Individuals, partnerships, and corporations$9,940,0008,987
U.S. Government$04,995
States and political subdivisions in the U.S.$533,0006,898
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,599,0007,635
Demand deposits$2,042,0007,684
Nontransaction accounts$5,879,0008,188
Money market deposit accounts (MMDAs)$1,654,0006,865
Other savings deposits (excluding MMDAs)$954,0007,520
Total time deposits$3,271,0008,162
Total time and savings deposits$8,436,0009,016
Noninterest-bearing deposits$2,141,0008,215
Interest-bearing deposits$8,337,0009,074
Retail deposits$10,164,0009,022
Estimated insured deposits$9,190,0009,065
IRAs and Keogh plan accounts$08,863
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$11,253,0009,259
Deposits held in domestic offices$11,253,0009,258
Individuals, partnerships, and corporations$10,575,0009,156
U.S. Government$05,263
States and political subdivisions in the U.S.$673,0006,892
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,981,0007,616
Demand deposits$2,092,0007,762
Nontransaction accounts$6,272,0008,355
Money market deposit accounts (MMDAs)$1,706,0006,809
Other savings deposits (excluding MMDAs)$1,054,0007,474
Total time deposits$3,512,0008,339
Total time and savings deposits$9,161,0009,189
Noninterest-bearing deposits$2,217,0008,238
Interest-bearing deposits$9,036,0009,249
Retail deposits$10,948,0009,161
Estimated insured deposits$10,036,0009,218
IRAs and Keogh plan accounts$09,108
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$10,305,0009,544
Deposits held in domestic offices$10,305,0009,544
Individuals, partnerships, and corporations$9,818,0009,385
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$481,0007,234
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0008,007
Demand deposits$1,728,0008,099
Nontransaction accounts$6,275,0008,555
Money market deposit accounts (MMDAs)$1,590,0006,900
Other savings deposits (excluding MMDAs)$999,0007,621
Total time deposits$3,686,0008,524
Total time and savings deposits$8,577,0009,419
Noninterest-bearing deposits$1,728,0008,655
Interest-bearing deposits$8,577,0009,504
Retail deposits$10,049,0009,423
Estimated insured deposits$9,421,0009,477
IRAs and Keogh plan accounts$09,382
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$11,592,0009,747
Deposits held in domestic offices$11,592,0009,746
Individuals, partnerships, and corporations$10,943,0009,611
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$642,0007,238
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,131,0007,856
Demand deposits$2,347,0007,892
Nontransaction accounts$6,461,0008,793
Money market deposit accounts (MMDAs)$1,768,0006,965
Other savings deposits (excluding MMDAs)$1,181,0007,774
Total time deposits$3,512,0008,795
Total time and savings deposits$9,245,0009,682
Noninterest-bearing deposits$2,347,0008,406
Interest-bearing deposits$9,245,0009,752
Retail deposits$11,492,0009,601
Estimated insured deposits$9,813,0009,733
IRAs and Keogh plan accounts$09,697
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$11,921,0009,952
Deposits held in domestic offices$11,921,0009,952
Individuals, partnerships, and corporations$11,167,0009,805
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$753,0007,246
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$5,675,0007,849
Demand deposits$2,149,0008,223
Nontransaction accounts$6,246,0008,990
Money market deposit accounts (MMDAs)$1,635,0007,144
Other savings deposits (excluding MMDAs)$991,0008,206
Total time deposits$3,620,0008,980
Total time and savings deposits$9,772,0009,859
Noninterest-bearing deposits$2,149,0008,759
Interest-bearing deposits$9,772,0009,927
Retail deposits$11,816,0009,791
Estimated insured deposits$10,001,0009,961
IRAs and Keogh plan accounts$09,927
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$11,344,00010,406
Deposits held in domestic offices$11,344,00010,406
Individuals, partnerships, and corporations$10,559,00010,285
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$774,0007,549
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$5,026,0008,313
Demand deposits$2,165,0008,434
Nontransaction accounts$6,318,0009,336
Money market deposit accounts (MMDAs)$1,844,0007,104
Other savings deposits (excluding MMDAs)$904,0008,682
Total time deposits$3,570,0009,364
Total time and savings deposits$9,179,00010,311
Noninterest-bearing deposits$2,165,0008,984
Interest-bearing deposits$9,179,00010,389
Retail deposits$11,244,00010,259
Estimated insured deposits$9,876,00010,404
IRAs and Keogh plan accounts$010,378
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$11,097,00010,929
Deposits held in domestic offices$11,097,00010,928
Individuals, partnerships, and corporations$10,309,00010,761
U.S. Government$87,0003,271
States and political subdivisions in the U.S.$701,0007,936
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$5,942,0008,292
Demand deposits$2,933,0008,089
Nontransaction accounts$5,155,0009,852
Money market deposit accounts (MMDAs)$1,161,0008,152
Other savings deposits (excluding MMDAs)$1,040,0008,957
Total time deposits$2,954,0009,842
Total time and savings deposits$8,164,00010,885
Noninterest-bearing deposits$2,933,0008,555
Interest-bearing deposits$8,164,00010,999
Retail deposits$11,097,00010,777
Estimated insured deposits$9,882,00010,921
IRAs and Keogh plan accounts$010,921
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$9,833,00011,552
Deposits held in domestic offices$9,833,00011,552
Individuals, partnerships, and corporations$9,108,00011,374
U.S. Government$08,070
States and political subdivisions in the U.S.$725,0008,115
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,978,0008,988
Demand deposits$2,061,0009,118
Nontransaction accounts$4,855,00010,296
Money market deposit accounts (MMDAs)$1,015,0008,719
Other savings deposits (excluding MMDAs)$1,267,0009,065
Total time deposits$2,573,00010,301
Total time and savings deposits$7,772,00011,428
Noninterest-bearing deposits$2,061,0009,715
Interest-bearing deposits$7,772,00011,552
Retail deposits$9,833,00011,424
Estimated insured deposits$8,789,00011,535
IRAs and Keogh plan accounts$011,416
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$9,666,00012,153
Deposits held in domestic offices$9,666,00012,153
Individuals, partnerships, and corporations$8,995,00011,984
U.S. Government$08,552
States and political subdivisions in the U.S.$671,0008,589
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$4,837,0009,497
Demand deposits$1,775,0009,811
Nontransaction accounts$4,829,00010,809
Money market deposit accounts (MMDAs)$1,157,0009,136
Other savings deposits (excluding MMDAs)$1,048,0009,946
Total time deposits$2,624,00010,780
Total time and savings deposits$7,891,00012,013
Noninterest-bearing deposits$1,775,00010,443
Interest-bearing deposits$7,891,00012,130
Retail deposits$9,566,00012,050
Estimated insured deposits$8,686,00012,149
IRAs and Keogh plan accounts$012,033
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$9,584,00012,818
Deposits held in domestic offices$9,584,00012,818
Individuals, partnerships, and corporations$8,734,00012,574
U.S. Government$105,0003,123
States and political subdivisions in the U.S.$745,0008,603
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$5,065,0009,716
Demand deposits$1,982,0009,888
Nontransaction accounts$4,519,00011,329
Money market deposit accounts (MMDAs)$1,105,0009,725
Other savings deposits (excluding MMDAs)$1,143,00010,214
Total time deposits$2,271,00011,298
Total time and savings deposits$7,602,00012,619
Noninterest-bearing deposits$1,982,00010,479
Interest-bearing deposits$7,602,00012,820
Retail deposits$9,584,00012,693
Estimated insured deposits$8,571,00012,808
IRAs and Keogh plan accounts$012,706
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$9,023,00013,452
Deposits held in domestic offices$9,023,00013,451
Individuals, partnerships, and corporations$8,100,00013,428
U.S. Government$81,0004,201
States and political subdivisions in the U.S.$842,0008,442
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,525,00010,184
Demand deposits$1,440,00010,851
Nontransaction accounts$4,498,00011,704
Money market deposit accounts (MMDAs)$840,00010,369
Other savings deposits (excluding MMDAs)$1,213,00010,130
Total time deposits$2,445,00011,687
Total time and savings deposits$7,583,00013,388
Noninterest-bearing deposits$1,440,00011,732
Interest-bearing deposits$7,583,00013,383
Retail deposits$9,023,00013,322
Estimated insured deposits$8,499,00013,413
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA