Home > Barwick Banking Company > Total Deposits

Barwick Banking Company, Total Deposits

2025-03-31Rank
Total deposits$543,537,0001,502
Deposits held in domestic offices$543,537,0001,501
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,027,0002,011
Demand deposits$117,017,0001,505
Nontransaction accounts$417,510,0001,238
Money market deposit accounts (MMDAs)$197,222,000868
Other savings deposits (excluding MMDAs)$5,493,0003,851
Total time deposits$214,795,0001,130
Total time and savings deposits$426,520,0001,378
Noninterest-bearing deposits$117,017,0001,399
Interest-bearing deposits$426,520,0001,451
Retail deposits$438,402,0001,556
Estimated insured deposits$314,368,0001,755
IRAs and Keogh plan accounts$6,236,000718
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$494,147,0001,607
Deposits held in domestic offices$494,147,0001,605
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,781,0002,184
Demand deposits$100,020,0001,682
Nontransaction accounts$384,366,0001,314
Money market deposit accounts (MMDAs)$184,680,000899
Other savings deposits (excluding MMDAs)$3,898,0003,995
Total time deposits$195,788,0001,217
Total time and savings deposits$394,127,0001,471
Noninterest-bearing deposits$100,020,0001,590
Interest-bearing deposits$394,127,0001,540
Retail deposits$396,221,0001,664
Estimated insured deposits$288,652,0001,866
IRAs and Keogh plan accounts$5,180,0002,416
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$479,111,0001,628
Deposits held in domestic offices$479,111,0001,627
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,249,0002,269
Demand deposits$89,930,0001,787
Nontransaction accounts$378,862,0001,325
Money market deposit accounts (MMDAs)$177,611,000933
Other savings deposits (excluding MMDAs)$4,083,0003,999
Total time deposits$197,168,0001,203
Total time and savings deposits$389,181,0001,481
Noninterest-bearing deposits$89,930,0001,700
Interest-bearing deposits$389,181,0001,546
Retail deposits$380,894,0001,697
Estimated insured deposits$283,942,0001,858
IRAs and Keogh plan accounts$4,732,000799
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$454,971,0001,683
Deposits held in domestic offices$454,971,0001,681
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,962,0002,216
Demand deposits$96,617,0001,691
Nontransaction accounts$350,009,0001,378
Money market deposit accounts (MMDAs)$160,164,000982
Other savings deposits (excluding MMDAs)$4,035,0004,033
Total time deposits$185,809,0001,205
Total time and savings deposits$358,354,0001,569
Noninterest-bearing deposits$96,617,0001,611
Interest-bearing deposits$358,354,0001,628
Retail deposits$361,395,0001,748
Estimated insured deposits$271,756,0001,921
IRAs and Keogh plan accounts$5,086,0002,444
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$403,881,0001,828
Deposits held in domestic offices$403,881,0001,826
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,554,0002,324
Demand deposits$89,737,0001,777
Nontransaction accounts$307,327,0001,510
Money market deposit accounts (MMDAs)$138,023,0001,100
Other savings deposits (excluding MMDAs)$3,603,0004,106
Total time deposits$165,701,0001,315
Total time and savings deposits$314,144,0001,720
Noninterest-bearing deposits$89,738,0001,714
Interest-bearing deposits$314,143,0001,788
Retail deposits$318,596,0001,922
Estimated insured deposits$261,035,0001,979
IRAs and Keogh plan accounts$3,625,000858
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$250,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$377,303,0001,892
Deposits held in domestic offices$377,303,0001,891
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,251,0002,297
Demand deposits$95,540,0001,696
Nontransaction accounts$278,052,0001,589
Money market deposit accounts (MMDAs)$126,304,0001,143
Other savings deposits (excluding MMDAs)$3,186,0004,151
Total time deposits$148,562,0001,363
Total time and savings deposits$281,763,0001,836
Noninterest-bearing deposits$94,487,0001,690
Interest-bearing deposits$282,816,0001,896
Retail deposits$294,672,0002,027
Estimated insured deposits$237,652,0002,101
IRAs and Keogh plan accounts$3,430,0002,965
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$250,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$370,621,0001,910
Deposits held in domestic offices$370,621,0001,908
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,891,0002,183
Demand deposits$101,633,0001,633
Nontransaction accounts$261,730,0001,644
Money market deposit accounts (MMDAs)$114,798,0001,217
Other savings deposits (excluding MMDAs)$3,295,0004,185
Total time deposits$143,637,0001,323
Total time and savings deposits$268,988,0001,876
Noninterest-bearing deposits$101,633,0001,621
Interest-bearing deposits$268,988,0001,923
Retail deposits$293,681,0002,033
Estimated insured deposits$238,420,0002,088
IRAs and Keogh plan accounts$3,543,000893
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,483,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$359,470,0001,946
Deposits held in domestic offices$359,470,0001,944
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,040,0002,389
Demand deposits$90,786,0001,781
Nontransaction accounts$265,430,0001,605
Money market deposit accounts (MMDAs)$118,144,0001,186
Other savings deposits (excluding MMDAs)$3,355,0004,213
Total time deposits$143,931,0001,237
Total time and savings deposits$268,684,0001,869
Noninterest-bearing deposits$90,786,0001,781
Interest-bearing deposits$268,684,0001,921
Retail deposits$282,918,0002,084
Estimated insured deposits$224,230,0002,174
IRAs and Keogh plan accounts$4,383,0002,691
Brokered deposits$3,0001,892
Fully insured brokered deposits$3,0001,656
Deposits obtained via list services, yet not brokered$3,080,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$331,633,0002,091
Deposits held in domestic offices$331,633,0002,090
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,597,0002,563
Demand deposits$85,116,0001,925
Nontransaction accounts$243,036,0001,713
Money market deposit accounts (MMDAs)$110,286,0001,293
Other savings deposits (excluding MMDAs)$3,518,0004,265
Total time deposits$129,232,0001,275
Total time and savings deposits$246,517,0001,995
Noninterest-bearing deposits$85,115,0001,936
Interest-bearing deposits$246,518,0002,058
Retail deposits$256,788,0002,298
Estimated insured deposits$199,113,0002,363
IRAs and Keogh plan accounts$3,194,000927
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$5,806,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$307,766,0002,199
Deposits held in domestic offices$307,766,0002,197
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,363,0002,591
Demand deposits$86,718,0001,961
Nontransaction accounts$217,403,0001,826
Money market deposit accounts (MMDAs)$83,796,0001,575
Other savings deposits (excluding MMDAs)$3,422,0004,316
Total time deposits$130,185,0001,125
Total time and savings deposits$221,048,0002,152
Noninterest-bearing deposits$86,718,0001,976
Interest-bearing deposits$221,048,0002,220
Retail deposits$240,364,0002,436
Estimated insured deposits$199,606,0002,341
IRAs and Keogh plan accounts$3,634,0003,006
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$11,277,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$258,056,0002,493
Deposits held in domestic offices$258,056,0002,492
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,591,0002,800
Demand deposits$76,649,0002,144
Nontransaction accounts$177,465,0002,089
Money market deposit accounts (MMDAs)$82,503,0001,635
Other savings deposits (excluding MMDAs)$3,633,0004,360
Total time deposits$91,329,0001,454
Total time and savings deposits$181,407,0002,462
Noninterest-bearing deposits$76,648,0002,178
Interest-bearing deposits$181,408,0002,536
Retail deposits$218,801,0002,610
Estimated insured deposits$172,871,0002,594
IRAs and Keogh plan accounts$3,355,000946
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$19,107,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$237,178,0002,642
Deposits held in domestic offices$237,178,0002,642
Individuals, partnerships, and corporations$214,799,0002,604
U.S. Government$0821
States and political subdivisions in the U.S.$1,032,0004,197
Commercial banks and other depository institutions in U.S.$21,347,000353
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,866,0002,794
Demand deposits$78,214,0002,126
Nontransaction accounts$155,312,0002,295
Money market deposit accounts (MMDAs)$70,122,0001,819
Other savings deposits (excluding MMDAs)$3,128,0004,460
Total time deposits$82,062,0001,577
Total time and savings deposits$158,964,0002,675
Noninterest-bearing deposits$78,209,0002,171
Interest-bearing deposits$158,969,0002,742
Retail deposits$206,489,0002,722
Estimated insured deposits$163,837,0002,704
IRAs and Keogh plan accounts$3,366,0003,231
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$21,347,000228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$185,986,0003,019
Deposits held in domestic offices$185,986,0003,019
Individuals, partnerships, and corporations$157,780,0003,063
U.S. Government$0814
States and political subdivisions in the U.S.$1,036,0004,207
Commercial banks and other depository institutions in U.S.$27,170,000299
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,134,0002,933
Demand deposits$70,902,0002,241
Nontransaction accounts$111,852,0002,803
Money market deposit accounts (MMDAs)$44,313,0002,318
Other savings deposits (excluding MMDAs)$2,778,0004,504
Total time deposits$64,761,0001,955
Total time and savings deposits$115,084,0003,160
Noninterest-bearing deposits$70,904,0002,292
Interest-bearing deposits$115,082,0003,221
Retail deposits$168,492,0003,060
Estimated insured deposits$128,554,0003,118
IRAs and Keogh plan accounts$2,028,0001,053
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$27,170,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$139,703,0003,422
Deposits held in domestic offices$139,703,0003,422
Individuals, partnerships, and corporations$116,304,0003,491
U.S. Government$0909
States and political subdivisions in the U.S.$1,036,0004,244
Commercial banks and other depository institutions in U.S.$22,363,000353
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,260,0003,179
Demand deposits$58,938,0002,489
Nontransaction accounts$77,443,0003,337
Money market deposit accounts (MMDAs)$40,589,0002,391
Other savings deposits (excluding MMDAs)$2,493,0004,550
Total time deposits$34,361,0002,964
Total time and savings deposits$80,765,0003,665
Noninterest-bearing deposits$58,938,0002,539
Interest-bearing deposits$80,765,0003,712
Retail deposits$132,866,0003,392
Estimated insured deposits$87,509,0003,696
IRAs and Keogh plan accounts$1,152,0004,206
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$19,353,000261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$104,362,0003,834
Deposits held in domestic offices$104,362,0003,834
Individuals, partnerships, and corporations$87,032,0003,875
U.S. Government$0842
States and political subdivisions in the U.S.$950,0004,320
Commercial banks and other depository institutions in U.S.$16,380,000452
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,628,0003,489
Demand deposits$45,572,0002,808
Nontransaction accounts$55,734,0003,833
Money market deposit accounts (MMDAs)$24,523,0002,925
Other savings deposits (excluding MMDAs)$2,184,0004,638
Total time deposits$29,027,0003,315
Total time and savings deposits$58,790,0004,055
Noninterest-bearing deposits$45,574,0002,874
Interest-bearing deposits$58,788,0004,082
Retail deposits$96,986,0003,817
Estimated insured deposits$70,799,0003,994
IRAs and Keogh plan accounts$1,153,0001,188
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$13,375,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$71,461,0004,246
Deposits held in domestic offices$71,461,0004,246
Individuals, partnerships, and corporations$53,954,0004,369
U.S. Government$0841
States and political subdivisions in the U.S.$1,132,0004,312
Commercial banks and other depository institutions in U.S.$16,375,000469
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,454,0004,125
Demand deposits$26,059,0003,587
Nontransaction accounts$43,007,0004,150
Money market deposit accounts (MMDAs)$15,646,0003,357
Other savings deposits (excluding MMDAs)$2,650,0004,635
Total time deposits$24,712,0003,579
Total time and savings deposits$45,402,0004,347
Noninterest-bearing deposits$26,059,0003,618
Interest-bearing deposits$45,402,0004,362
Retail deposits$67,802,0004,220
Estimated insured deposits$55,089,0004,289
IRAs and Keogh plan accounts$1,160,0004,301
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$13,375,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,688,0004,703
Deposits held in domestic offices$40,688,0004,703
Individuals, partnerships, and corporations$39,567,0004,622
U.S. Government$0837
States and political subdivisions in the U.S.$1,121,0004,347
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,472,0004,400
Demand deposits$18,577,0004,012
Nontransaction accounts$19,216,0004,755
Money market deposit accounts (MMDAs)$7,856,0003,904
Other savings deposits (excluding MMDAs)$2,525,0004,668
Total time deposits$8,835,0004,585
Total time and savings deposits$22,111,0004,793
Noninterest-bearing deposits$18,577,0004,020
Interest-bearing deposits$22,112,0004,793
Retail deposits$37,537,0004,689
Estimated insured deposits$30,145,0004,746
IRAs and Keogh plan accounts$846,0001,219
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$21,437,0004,895
Deposits held in domestic offices$21,437,0004,895
Individuals, partnerships, and corporations$20,348,0004,868
U.S. Government$0909
States and political subdivisions in the U.S.$1,089,0004,357
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,040,0004,813
Demand deposits$5,329,0004,730
Nontransaction accounts$13,397,0004,862
Money market deposit accounts (MMDAs)$5,044,0004,119
Other savings deposits (excluding MMDAs)$2,411,0004,685
Total time deposits$5,942,0004,774
Total time and savings deposits$16,108,0004,873
Noninterest-bearing deposits$5,329,0004,733
Interest-bearing deposits$16,108,0004,874
Retail deposits$20,438,0004,878
Estimated insured deposits$17,764,0004,902
IRAs and Keogh plan accounts$844,0004,514
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$13,730,0004,985
Deposits held in domestic offices$13,730,0004,985
Individuals, partnerships, and corporations$12,754,0004,967
U.S. Government$4,000550
States and political subdivisions in the U.S.$972,0004,404
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$6,049,0004,892
Demand deposits$3,268,0004,845
Nontransaction accounts$7,681,0004,975
Money market deposit accounts (MMDAs)$2,571,0004,405
Other savings deposits (excluding MMDAs)$1,762,0004,761
Total time deposits$3,348,0004,925
Total time and savings deposits$10,462,0004,968
Noninterest-bearing deposits$3,268,0004,853
Interest-bearing deposits$10,462,0004,970
Retail deposits$13,730,0004,965
Estimated insured deposits$12,681,0004,975
IRAs and Keogh plan accounts$590,0001,285
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$14,222,0005,016
Deposits held in domestic offices$14,222,0005,016
Individuals, partnerships, and corporations$13,264,0004,990
U.S. Government$0863
States and political subdivisions in the U.S.$958,0004,439
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,117,0004,880
Demand deposits$4,540,0004,812
Nontransaction accounts$7,105,0005,015
Money market deposit accounts (MMDAs)$2,257,0004,466
Other savings deposits (excluding MMDAs)$1,752,0004,790
Total time deposits$3,097,0004,960
Total time and savings deposits$9,682,0005,004
Noninterest-bearing deposits$4,594,0004,817
Interest-bearing deposits$9,627,0005,006
Retail deposits$14,222,0004,995
Estimated insured deposits$12,107,0005,008
IRAs and Keogh plan accounts$588,0004,665
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$11,640,0005,070
Deposits held in domestic offices$11,640,0005,070
Individuals, partnerships, and corporations$10,738,0005,052
U.S. Government$0886
States and political subdivisions in the U.S.$902,0004,467
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$5,163,0004,957
Demand deposits$2,780,0004,919
Nontransaction accounts$6,477,0005,067
Money market deposit accounts (MMDAs)$1,846,0004,541
Other savings deposits (excluding MMDAs)$1,555,0004,839
Total time deposits$3,075,0005,009
Total time and savings deposits$8,860,0005,050
Noninterest-bearing deposits$2,780,0004,929
Interest-bearing deposits$8,860,0005,048
Retail deposits$11,640,0005,051
Estimated insured deposits$10,613,0005,059
IRAs and Keogh plan accounts$578,0001,307
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$12,561,0005,129
Deposits held in domestic offices$12,561,0005,129
Individuals, partnerships, and corporations$11,652,0005,106
U.S. Government$2,000796
States and political subdivisions in the U.S.$907,0004,515
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,188,0004,997
Demand deposits$4,017,0004,909
Nontransaction accounts$6,373,0005,126
Money market deposit accounts (MMDAs)$1,889,0004,589
Other savings deposits (excluding MMDAs)$1,373,0004,909
Total time deposits$3,112,0005,067
Total time and savings deposits$8,544,0005,116
Noninterest-bearing deposits$4,017,0004,916
Interest-bearing deposits$8,544,0005,113
Retail deposits$12,561,0005,108
Estimated insured deposits$11,237,0005,116
IRAs and Keogh plan accounts$621,0004,761
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$11,113,0005,210
Deposits held in domestic offices$11,113,0005,210
Individuals, partnerships, and corporations$10,282,0005,197
U.S. Government$2,000694
States and political subdivisions in the U.S.$829,0004,589
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$4,861,0005,102
Demand deposits$2,772,0005,051
Nontransaction accounts$6,252,0005,208
Money market deposit accounts (MMDAs)$1,802,0004,675
Other savings deposits (excluding MMDAs)$1,377,0004,981
Total time deposits$3,073,0005,142
Total time and savings deposits$8,341,0005,195
Noninterest-bearing deposits$2,768,0005,066
Interest-bearing deposits$8,345,0005,191
Retail deposits$11,113,0005,194
Estimated insured deposits$10,449,0005,199
IRAs and Keogh plan accounts$634,0001,471
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$11,706,0005,257
Deposits held in domestic offices$11,706,0005,257
Individuals, partnerships, and corporations$10,867,0005,237
U.S. Government$2,000720
States and political subdivisions in the U.S.$837,0004,613
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$5,196,0005,141
Demand deposits$2,974,0005,080
Nontransaction accounts$6,510,0005,251
Money market deposit accounts (MMDAs)$1,974,0004,687
Other savings deposits (excluding MMDAs)$1,469,0005,020
Total time deposits$3,067,0005,190
Total time and savings deposits$8,732,0005,238
Noninterest-bearing deposits$2,974,0005,095
Interest-bearing deposits$8,732,0005,239
Retail deposits$11,706,0005,240
Estimated insured deposits$10,794,0005,243
IRAs and Keogh plan accounts$630,0004,895
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$12,073,0005,314
Deposits held in domestic offices$12,073,0005,314
Individuals, partnerships, and corporations$11,248,0005,293
U.S. Government$2,000716
States and political subdivisions in the U.S.$823,0004,674
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$5,783,0005,181
Demand deposits$3,372,0005,117
Nontransaction accounts$6,290,0005,310
Money market deposit accounts (MMDAs)$1,893,0004,757
Other savings deposits (excluding MMDAs)$1,436,0005,080
Total time deposits$2,961,0005,253
Total time and savings deposits$8,701,0005,302
Noninterest-bearing deposits$3,372,0005,128
Interest-bearing deposits$8,702,0005,301
Retail deposits$12,073,0005,294
Estimated insured deposits$11,091,0005,303
IRAs and Keogh plan accounts$615,0004,967
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$12,282,0005,352
Deposits held in domestic offices$12,282,0005,352
Individuals, partnerships, and corporations$11,475,0005,335
U.S. Government$2,000848
States and political subdivisions in the U.S.$805,0004,705
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,352,0005,205
Demand deposits$3,808,0005,131
Nontransaction accounts$5,930,0005,357
Money market deposit accounts (MMDAs)$1,637,0004,832
Other savings deposits (excluding MMDAs)$1,424,0005,122
Total time deposits$2,869,0005,301
Total time and savings deposits$8,474,0005,343
Noninterest-bearing deposits$3,808,0005,141
Interest-bearing deposits$8,474,0005,343
Retail deposits$12,282,0005,335
Estimated insured deposits$10,535,0005,350
IRAs and Keogh plan accounts$618,0005,009
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$9,749,0005,442
Deposits held in domestic offices$9,749,0005,442
Individuals, partnerships, and corporations$9,045,0005,423
U.S. Government$2,000720
States and political subdivisions in the U.S.$702,0004,779
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$4,195,0005,328
Demand deposits$2,425,0005,279
Nontransaction accounts$5,554,0005,435
Money market deposit accounts (MMDAs)$1,178,0004,975
Other savings deposits (excluding MMDAs)$1,402,0005,194
Total time deposits$2,974,0005,371
Total time and savings deposits$7,324,0005,424
Noninterest-bearing deposits$2,421,0005,282
Interest-bearing deposits$7,328,0005,424
Retail deposits$9,749,0005,421
Estimated insured deposits$9,697,0005,428
IRAs and Keogh plan accounts$616,0005,093
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$10,370,0005,504
Deposits held in domestic offices$10,370,0005,504
Individuals, partnerships, and corporations$9,651,0005,481
U.S. Government$2,000780
States and political subdivisions in the U.S.$717,0004,817
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$4,722,0005,388
Demand deposits$2,533,0005,333
Nontransaction accounts$5,648,0005,499
Money market deposit accounts (MMDAs)$1,250,0005,025
Other savings deposits (excluding MMDAs)$1,422,0005,258
Total time deposits$2,976,0005,435
Total time and savings deposits$7,837,0005,484
Noninterest-bearing deposits$2,533,0005,339
Interest-bearing deposits$7,837,0005,484
Retail deposits$10,370,0005,484
Estimated insured deposits$10,279,0005,489
IRAs and Keogh plan accounts$618,0005,160
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$10,520,0005,562
Deposits held in domestic offices$10,520,0005,562
Individuals, partnerships, and corporations$9,794,0005,541
U.S. Government$2,000799
States and political subdivisions in the U.S.$724,0004,847
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$4,687,0005,451
Demand deposits$2,269,0005,408
Nontransaction accounts$5,833,0005,558
Money market deposit accounts (MMDAs)$1,433,0005,074
Other savings deposits (excluding MMDAs)$1,380,0005,317
Total time deposits$3,020,0005,502
Total time and savings deposits$8,251,0005,542
Noninterest-bearing deposits$2,269,0005,418
Interest-bearing deposits$8,251,0005,543
Retail deposits$10,520,0005,545
Estimated insured deposits$10,252,0005,551
IRAs and Keogh plan accounts$661,0005,194
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$12,452,0005,619
Deposits held in domestic offices$12,452,0005,619
Individuals, partnerships, and corporations$11,710,0005,593
U.S. Government$2,000920
States and political subdivisions in the U.S.$740,0004,901
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$6,565,0005,446
Demand deposits$3,897,0005,366
Nontransaction accounts$5,887,0005,620
Money market deposit accounts (MMDAs)$1,354,0005,135
Other savings deposits (excluding MMDAs)$1,385,0005,374
Total time deposits$3,147,0005,562
Total time and savings deposits$8,555,0005,606
Noninterest-bearing deposits$3,897,0005,370
Interest-bearing deposits$8,554,0005,605
Retail deposits$12,452,0005,602
Estimated insured deposits$11,427,0005,609
IRAs and Keogh plan accounts$647,0005,275
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$9,960,0005,697
Deposits held in domestic offices$9,960,0005,697
Individuals, partnerships, and corporations$9,321,0005,674
U.S. Government$2,000817
States and political subdivisions in the U.S.$637,0004,992
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$3,684,0005,587
Demand deposits$2,054,0005,531
Nontransaction accounts$6,276,0005,682
Money market deposit accounts (MMDAs)$1,443,0005,195
Other savings deposits (excluding MMDAs)$1,414,0005,427
Total time deposits$3,420,0005,621
Total time and savings deposits$7,906,0005,678
Noninterest-bearing deposits$2,054,0005,545
Interest-bearing deposits$7,906,0005,675
Retail deposits$9,960,0005,678
Estimated insured deposits$9,482,0005,688
IRAs and Keogh plan accounts$650,0005,340
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$10,893,0005,742
Deposits held in domestic offices$10,893,0005,742
Individuals, partnerships, and corporations$7,321,0005,737
U.S. Government$2,000834
States and political subdivisions in the U.S.$3,570,0004,242
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$4,560,0005,624
Demand deposits$2,547,0005,562
Nontransaction accounts$6,333,0005,732
Money market deposit accounts (MMDAs)$1,407,0005,245
Other savings deposits (excluding MMDAs)$1,429,0005,476
Total time deposits$3,496,0005,665
Total time and savings deposits$8,346,0005,722
Noninterest-bearing deposits$2,575,0005,568
Interest-bearing deposits$8,318,0005,719
Retail deposits$10,893,0005,724
Estimated insured deposits$10,465,0005,730
IRAs and Keogh plan accounts$682,0005,378
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$10,711,0005,810
Deposits held in domestic offices$10,711,0005,810
Individuals, partnerships, and corporations$10,042,0005,791
U.S. Government$2,000867
States and political subdivisions in the U.S.$667,0005,075
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$4,205,0005,698
Demand deposits$2,074,0005,657
Nontransaction accounts$6,506,0005,797
Money market deposit accounts (MMDAs)$1,626,0005,266
Other savings deposits (excluding MMDAs)$1,376,0005,537
Total time deposits$3,504,0005,736
Total time and savings deposits$8,637,0005,789
Noninterest-bearing deposits$2,111,0005,664
Interest-bearing deposits$8,601,0005,788
Retail deposits$10,711,0005,789
Estimated insured deposits$10,121,0005,798
IRAs and Keogh plan accounts$682,0005,436
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$13,155,0005,853
Deposits held in domestic offices$13,155,0005,853
Individuals, partnerships, and corporations$12,493,0005,826
U.S. Government$3,000916
States and political subdivisions in the U.S.$659,0005,112
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$6,717,0005,654
Demand deposits$4,249,0005,539
Nontransaction accounts$6,438,0005,856
Money market deposit accounts (MMDAs)$1,686,0005,304
Other savings deposits (excluding MMDAs)$1,264,0005,606
Total time deposits$3,488,0005,798
Total time and savings deposits$8,906,0005,849
Noninterest-bearing deposits$4,285,0005,539
Interest-bearing deposits$8,870,0005,847
Retail deposits$13,155,0005,832
Estimated insured deposits$11,315,0005,849
IRAs and Keogh plan accounts$668,0005,495
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$10,477,0005,934
Deposits held in domestic offices$10,477,0005,934
Individuals, partnerships, and corporations$9,901,0005,913
U.S. Government$2,000883
States and political subdivisions in the U.S.$574,0005,199
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$4,074,0005,816
Demand deposits$1,930,0005,772
Nontransaction accounts$6,403,0005,923
Money market deposit accounts (MMDAs)$1,592,0005,380
Other savings deposits (excluding MMDAs)$1,294,0005,658
Total time deposits$3,517,0005,866
Total time and savings deposits$8,547,0005,916
Noninterest-bearing deposits$1,928,0005,783
Interest-bearing deposits$8,549,0005,910
Retail deposits$10,477,0005,912
Estimated insured deposits$9,980,0005,927
IRAs and Keogh plan accounts$677,0005,554
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$10,699,0006,011
Deposits held in domestic offices$10,699,0006,011
Individuals, partnerships, and corporations$10,133,0005,987
U.S. Government$2,000843
States and political subdivisions in the U.S.$564,0005,264
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$4,242,0005,893
Demand deposits$2,264,0005,827
Nontransaction accounts$6,457,0005,998
Money market deposit accounts (MMDAs)$1,617,0005,438
Other savings deposits (excluding MMDAs)$1,223,0005,752
Total time deposits$3,616,0005,943
Total time and savings deposits$8,435,0005,995
Noninterest-bearing deposits$2,267,0005,839
Interest-bearing deposits$8,432,0005,991
Retail deposits$10,699,0005,989
Estimated insured deposits$10,464,0005,999
IRAs and Keogh plan accounts$770,0005,583
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$10,888,0006,073
Deposits held in domestic offices$10,888,0006,073
Individuals, partnerships, and corporations$10,352,0006,047
U.S. Government$2,000838
States and political subdivisions in the U.S.$534,0005,323
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$4,343,0005,953
Demand deposits$2,342,0005,876
Nontransaction accounts$6,545,0006,063
Money market deposit accounts (MMDAs)$1,587,0005,493
Other savings deposits (excluding MMDAs)$1,240,0005,793
Total time deposits$3,719,0005,999
Total time and savings deposits$8,546,0006,057
Noninterest-bearing deposits$2,339,0005,893
Interest-bearing deposits$8,549,0006,055
Retail deposits$10,888,0006,053
Estimated insured deposits$10,492,0006,060
IRAs and Keogh plan accounts$756,0005,644
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$12,976,0006,118
Deposits held in domestic offices$12,976,0006,118
Individuals, partnerships, and corporations$12,456,0006,084
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$518,0005,359
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$6,318,0005,919
Demand deposits$4,075,0005,767
Nontransaction accounts$6,658,0006,118
Money market deposit accounts (MMDAs)$1,644,0005,549
Other savings deposits (excluding MMDAs)$1,163,0005,856
Total time deposits$3,852,0006,054
Total time and savings deposits$8,901,0006,110
Noninterest-bearing deposits$4,075,0005,766
Interest-bearing deposits$8,901,0006,109
Retail deposits$12,976,0006,097
Estimated insured deposits$11,223,0006,112
IRAs and Keogh plan accounts$742,0005,697
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$10,314,0006,216
Deposits held in domestic offices$10,314,0006,216
Individuals, partnerships, and corporations$9,910,0006,193
U.S. Government$2,000871
States and political subdivisions in the U.S.$402,0005,485
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$3,599,0006,105
Demand deposits$1,883,0006,046
Nontransaction accounts$6,715,0006,198
Money market deposit accounts (MMDAs)$1,645,0005,619
Other savings deposits (excluding MMDAs)$1,105,0005,940
Total time deposits$3,966,0006,134
Total time and savings deposits$8,431,0006,199
Noninterest-bearing deposits$1,883,0006,057
Interest-bearing deposits$8,431,0006,197
Retail deposits$10,314,0006,195
Estimated insured deposits$10,039,0006,206
IRAs and Keogh plan accounts$745,0005,771
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$10,991,0006,288
Deposits held in domestic offices$10,991,0006,288
Individuals, partnerships, and corporations$10,570,0006,261
U.S. Government$2,000893
States and political subdivisions in the U.S.$419,0005,531
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$4,369,0006,150
Demand deposits$2,535,0006,051
Nontransaction accounts$6,622,0006,279
Money market deposit accounts (MMDAs)$1,583,0005,698
Other savings deposits (excluding MMDAs)$1,077,0006,000
Total time deposits$3,961,0006,207
Total time and savings deposits$8,456,0006,275
Noninterest-bearing deposits$2,535,0006,059
Interest-bearing deposits$8,456,0006,268
Retail deposits$10,991,0006,267
Estimated insured deposits$11,041,0006,274
IRAs and Keogh plan accounts$744,0005,842
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$11,598,0006,358
Deposits held in domestic offices$11,598,0006,358
Individuals, partnerships, and corporations$11,214,0006,325
U.S. Government$2,000890
States and political subdivisions in the U.S.$382,0005,578
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$4,646,0006,202
Demand deposits$4,646,0005,841
Nontransaction accounts$6,952,0006,341
Money market deposit accounts (MMDAs)$1,755,0005,721
Other savings deposits (excluding MMDAs)$1,062,0006,064
Total time deposits$4,135,0006,264
Total time and savings deposits$6,952,0006,356
Noninterest-bearing deposits$2,541,0006,135
Interest-bearing deposits$9,057,0006,336
Retail deposits$11,598,0006,336
Estimated insured deposits$11,308,0006,340
IRAs and Keogh plan accounts$741,0005,905
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$14,418,0006,416
Deposits held in domestic offices$14,418,0006,416
Individuals, partnerships, and corporations$14,099,0006,376
U.S. Government$3,000953
States and political subdivisions in the U.S.$316,0005,678
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$7,314,0006,126
Demand deposits$5,391,0005,841
Nontransaction accounts$7,104,0006,427
Money market deposit accounts (MMDAs)$1,743,0005,793
Other savings deposits (excluding MMDAs)$1,012,0006,144
Total time deposits$4,349,0006,345
Total time and savings deposits$9,027,0006,428
Noninterest-bearing deposits$5,391,0005,857
Interest-bearing deposits$9,027,0006,427
Retail deposits$14,418,0006,395
Estimated insured deposits$11,813,0006,425
IRAs and Keogh plan accounts$727,0005,993
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$10,598,0006,529
Deposits held in domestic offices$10,598,0006,529
Individuals, partnerships, and corporations$10,299,0006,499
U.S. Government$2,000888
States and political subdivisions in the U.S.$297,0005,726
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$3,598,0006,397
Demand deposits$2,274,0006,305
Nontransaction accounts$7,000,0006,507
Money market deposit accounts (MMDAs)$1,562,0005,917
Other savings deposits (excluding MMDAs)$980,0006,230
Total time deposits$4,458,0006,423
Total time and savings deposits$8,324,0006,512
Noninterest-bearing deposits$2,274,0006,321
Interest-bearing deposits$8,324,0006,508
Retail deposits$10,598,0006,507
Estimated insured deposits$10,732,0006,513
IRAs and Keogh plan accounts$732,0006,069
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$11,270,0006,593
Deposits held in domestic offices$11,270,0006,592
Individuals, partnerships, and corporations$10,978,0006,564
U.S. Government$01,331
States and political subdivisions in the U.S.$292,0005,789
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$4,057,0006,441
Demand deposits$2,384,0006,358
Nontransaction accounts$7,213,0006,575
Money market deposit accounts (MMDAs)$1,480,0005,987
Other savings deposits (excluding MMDAs)$1,015,0006,289
Total time deposits$4,718,0006,486
Total time and savings deposits$8,886,0006,577
Noninterest-bearing deposits$2,681,0006,341
Interest-bearing deposits$8,589,0006,573
Retail deposits$11,270,0006,571
Estimated insured deposits$11,199,0006,580
IRAs and Keogh plan accounts$747,0006,130
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$11,226,0006,668
Deposits held in domestic offices$11,226,0006,667
Individuals, partnerships, and corporations$10,902,0006,637
U.S. Government$2,000946
States and political subdivisions in the U.S.$322,0005,821
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$3,940,0006,512
Demand deposits$2,432,0006,425
Nontransaction accounts$7,286,0006,640
Money market deposit accounts (MMDAs)$1,504,0006,066
Other savings deposits (excluding MMDAs)$1,027,0006,350
Total time deposits$4,754,0006,551
Total time and savings deposits$8,794,0006,649
Noninterest-bearing deposits$2,433,0006,433
Interest-bearing deposits$8,793,0006,645
Retail deposits$11,226,0006,644
Estimated insured deposits$11,044,0006,650
IRAs and Keogh plan accounts$756,0006,192
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$12,516,0006,739
Deposits held in domestic offices$12,516,0006,738
Individuals, partnerships, and corporations$12,167,0006,703
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$348,0005,856
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,143,0006,511
Demand deposits$3,269,0006,384
Nontransaction accounts$7,373,0006,725
Money market deposit accounts (MMDAs)$1,384,0006,141
Other savings deposits (excluding MMDAs)$1,108,0006,380
Total time deposits$4,881,0006,639
Total time and savings deposits$9,247,0006,727
Noninterest-bearing deposits$3,270,0006,405
Interest-bearing deposits$9,246,0006,722
Retail deposits$12,516,0006,717
Estimated insured deposits$11,346,0006,727
IRAs and Keogh plan accounts$741,0006,275
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$10,202,0006,831
Deposits held in domestic offices$10,202,0006,830
Individuals, partnerships, and corporations$9,913,0006,800
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$287,0005,928
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$3,441,0006,683
Demand deposits$2,238,0006,580
Nontransaction accounts$6,761,0006,814
Money market deposit accounts (MMDAs)$1,114,0006,295
Other savings deposits (excluding MMDAs)$931,0006,493
Total time deposits$4,716,0006,720
Total time and savings deposits$7,964,0006,817
Noninterest-bearing deposits$2,238,0006,602
Interest-bearing deposits$7,964,0006,813
Retail deposits$10,202,0006,806
Estimated insured deposits$10,207,0006,814
IRAs and Keogh plan accounts$741,0006,340
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$10,520,0006,879
Deposits held in domestic offices$10,520,0006,878
Individuals, partnerships, and corporations$10,232,0006,849
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$286,0005,964
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$3,582,0006,725
Demand deposits$2,071,0006,649
Nontransaction accounts$6,938,0006,864
Money market deposit accounts (MMDAs)$1,181,0006,327
Other savings deposits (excluding MMDAs)$920,0006,537
Total time deposits$4,838,0006,774
Total time and savings deposits$8,449,0006,864
Noninterest-bearing deposits$2,071,0006,673
Interest-bearing deposits$8,449,0006,860
Retail deposits$10,520,0006,854
Estimated insured deposits$10,503,0006,860
IRAs and Keogh plan accounts$745,0006,386
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$10,601,0006,955
Deposits held in domestic offices$10,601,0006,954
Individuals, partnerships, and corporations$10,287,0006,923
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$312,0006,010
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$3,749,0006,782
Demand deposits$1,935,0006,735
Nontransaction accounts$6,852,0006,943
Money market deposit accounts (MMDAs)$1,049,0006,420
Other savings deposits (excluding MMDAs)$894,0006,603
Total time deposits$4,909,0006,846
Total time and savings deposits$8,666,0006,937
Noninterest-bearing deposits$1,935,0006,760
Interest-bearing deposits$8,666,0006,933
Retail deposits$10,601,0006,932
Estimated insured deposits$10,607,0006,935
IRAs and Keogh plan accounts$718,0006,450
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$11,583,0007,011
Deposits held in domestic offices$11,583,0007,010
Individuals, partnerships, and corporations$11,296,0006,970
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$284,0006,081
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,711,0006,784
Demand deposits$3,178,0006,622
Nontransaction accounts$6,872,0007,002
Money market deposit accounts (MMDAs)$1,054,0006,460
Other savings deposits (excluding MMDAs)$829,0006,666
Total time deposits$4,989,0006,908
Total time and savings deposits$8,405,0006,999
Noninterest-bearing deposits$3,179,0006,644
Interest-bearing deposits$8,404,0006,994
Retail deposits$11,583,0006,988
Estimated insured deposits$11,590,0006,991
IRAs and Keogh plan accounts$723,0006,503
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$9,990,0007,123
Deposits held in domestic offices$9,990,0007,123
Individuals, partnerships, and corporations$9,765,0007,091
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$223,0006,203
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$2,986,0006,971
Demand deposits$1,636,0006,906
Nontransaction accounts$7,004,0007,100
Money market deposit accounts (MMDAs)$1,287,0006,499
Other savings deposits (excluding MMDAs)$752,0006,762
Total time deposits$4,965,0007,012
Total time and savings deposits$8,354,0007,103
Noninterest-bearing deposits$1,602,0006,930
Interest-bearing deposits$8,388,0007,099
Retail deposits$9,990,0007,100
Estimated insured deposits$9,996,0007,101
IRAs and Keogh plan accounts$721,0006,593
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$11,340,0007,180
Deposits held in domestic offices$11,340,0007,179
Individuals, partnerships, and corporations$11,119,0007,132
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$218,0006,234
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$3,548,0006,993
Demand deposits$2,077,0006,905
Nontransaction accounts$7,792,0007,154
Money market deposit accounts (MMDAs)$1,657,0006,444
Other savings deposits (excluding MMDAs)$754,0006,801
Total time deposits$5,381,0007,062
Total time and savings deposits$9,263,0007,160
Noninterest-bearing deposits$2,077,0006,937
Interest-bearing deposits$9,263,0007,155
Retail deposits$11,340,0007,149
Estimated insured deposits$11,346,0007,155
IRAs and Keogh plan accounts$719,0006,648
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$12,146,0007,237
Deposits held in domestic offices$12,146,0007,236
Individuals, partnerships, and corporations$11,915,0007,182
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$229,0006,270
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$3,787,0007,039
Demand deposits$2,121,0006,957
Nontransaction accounts$8,359,0007,206
Money market deposit accounts (MMDAs)$1,878,0006,432
Other savings deposits (excluding MMDAs)$748,0006,854
Total time deposits$5,733,0007,109
Total time and savings deposits$10,025,0007,213
Noninterest-bearing deposits$2,121,0006,979
Interest-bearing deposits$10,025,0007,202
Retail deposits$12,146,0007,205
Estimated insured deposits$12,148,0007,212
IRAs and Keogh plan accounts$705,0006,718
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$11,707,0007,280
Deposits held in domestic offices$11,707,0007,279
Individuals, partnerships, and corporations$11,482,0007,225
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$222,0005,996
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,896,0007,051
Demand deposits$2,210,0006,949
Nontransaction accounts$7,811,0007,259
Money market deposit accounts (MMDAs)$1,254,0006,631
Other savings deposits (excluding MMDAs)$694,0006,889
Total time deposits$5,864,0007,148
Total time and savings deposits$9,497,0007,260
Noninterest-bearing deposits$2,210,0006,975
Interest-bearing deposits$9,497,0007,255
Retail deposits$11,707,0007,247
Estimated insured deposits$11,717,0007,250
IRAs and Keogh plan accounts$692,0006,753
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$11,438,0007,354
Deposits held in domestic offices$11,438,0007,353
Individuals, partnerships, and corporations$11,266,0007,302
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$169,0006,055
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$3,048,0007,182
Demand deposits$1,808,0007,065
Nontransaction accounts$8,390,0007,314
Money market deposit accounts (MMDAs)$1,565,0006,588
Other savings deposits (excluding MMDAs)$646,0006,956
Total time deposits$6,180,0007,215
Total time and savings deposits$9,630,0007,327
Noninterest-bearing deposits$1,808,0007,093
Interest-bearing deposits$9,630,0007,318
Retail deposits$11,438,0007,323
Estimated insured deposits$11,452,0007,327
IRAs and Keogh plan accounts$683,0006,822
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$11,919,0007,419
Deposits held in domestic offices$11,919,0007,419
Individuals, partnerships, and corporations$11,730,0007,368
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$187,0006,078
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,420,0007,220
Demand deposits$2,034,0007,080
Nontransaction accounts$8,499,0007,384
Money market deposit accounts (MMDAs)$1,590,0006,648
Other savings deposits (excluding MMDAs)$635,0007,009
Total time deposits$6,274,0007,279
Total time and savings deposits$9,885,0007,398
Noninterest-bearing deposits$2,034,0007,111
Interest-bearing deposits$9,885,0007,381
Retail deposits$11,919,0007,389
Estimated insured deposits$11,935,0007,396
IRAs and Keogh plan accounts$680,0006,878
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$11,723,0007,481
Deposits held in domestic offices$11,723,0007,481
Individuals, partnerships, and corporations$11,507,0007,437
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$213,0006,099
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,261,0007,297
Demand deposits$1,628,0007,208
Nontransaction accounts$8,462,0007,447
Money market deposit accounts (MMDAs)$1,484,0006,746
Other savings deposits (excluding MMDAs)$632,0007,057
Total time deposits$6,346,0007,335
Total time and savings deposits$10,095,0007,455
Noninterest-bearing deposits$1,628,0007,234
Interest-bearing deposits$10,095,0007,450
Retail deposits$11,723,0007,451
Estimated insured deposits$11,743,0007,455
IRAs and Keogh plan accounts$687,0006,929
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$11,762,0007,551
Deposits held in domestic offices$11,762,0007,551
Individuals, partnerships, and corporations$11,532,0007,498
U.S. Government$02,902
States and political subdivisions in the U.S.$230,0006,142
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,611,0007,318
Demand deposits$2,086,0007,180
Nontransaction accounts$8,151,0007,520
Money market deposit accounts (MMDAs)$1,456,0006,782
Other savings deposits (excluding MMDAs)$615,0007,097
Total time deposits$6,080,0007,419
Total time and savings deposits$9,676,0007,526
Noninterest-bearing deposits$2,086,0007,217
Interest-bearing deposits$9,676,0007,517
Retail deposits$11,762,0007,515
Estimated insured deposits$11,780,0007,529
IRAs and Keogh plan accounts$665,0007,001
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$10,924,0007,660
Deposits held in domestic offices$10,924,0007,660
Individuals, partnerships, and corporations$10,773,0007,608
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$147,0006,255
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$2,800,0007,484
Demand deposits$1,762,0007,323
Nontransaction accounts$8,124,0007,619
Money market deposit accounts (MMDAs)$1,432,0006,880
Other savings deposits (excluding MMDAs)$556,0007,191
Total time deposits$6,138,0007,525
Total time and savings deposits$9,162,0007,635
Noninterest-bearing deposits$1,808,0007,337
Interest-bearing deposits$9,116,0007,630
Retail deposits$10,924,0007,621
Estimated insured deposits$10,942,0007,630
IRAs and Keogh plan accounts$682,0007,077
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$11,370,0007,726
Deposits held in domestic offices$11,370,0007,726
Individuals, partnerships, and corporations$11,194,0007,666
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$171,0006,305
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,980,0007,529
Demand deposits$1,862,0007,341
Nontransaction accounts$8,390,0007,674
Money market deposit accounts (MMDAs)$1,438,0006,911
Other savings deposits (excluding MMDAs)$562,0007,242
Total time deposits$6,390,0007,565
Total time and savings deposits$9,508,0007,689
Noninterest-bearing deposits$1,862,0007,375
Interest-bearing deposits$9,508,0007,683
Retail deposits$11,370,0007,687
Estimated insured deposits$11,390,0007,695
IRAs and Keogh plan accounts$679,0007,132
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$11,216,0007,829
Deposits held in domestic offices$11,216,0007,828
Individuals, partnerships, and corporations$11,030,0007,770
U.S. Government$03,500
States and political subdivisions in the U.S.$186,0006,373
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0007,603
Demand deposits$1,953,0007,410
Nontransaction accounts$8,080,0007,784
Money market deposit accounts (MMDAs)$1,412,0006,999
Other savings deposits (excluding MMDAs)$562,0007,315
Total time deposits$6,106,0007,682
Total time and savings deposits$9,263,0007,798
Noninterest-bearing deposits$1,953,0007,445
Interest-bearing deposits$9,263,0007,789
Retail deposits$11,216,0007,786
Estimated insured deposits$11,173,0007,798
IRAs and Keogh plan accounts$687,0007,217
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$12,469,0007,869
Deposits held in domestic offices$12,469,0007,868
Individuals, partnerships, and corporations$12,280,0007,800
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$176,0006,428
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,617,0007,495
Demand deposits$2,919,0007,210
Nontransaction accounts$7,852,0007,854
Money market deposit accounts (MMDAs)$1,127,0007,140
Other savings deposits (excluding MMDAs)$562,0007,350
Total time deposits$6,164,0007,747
Total time and savings deposits$9,550,0007,847
Noninterest-bearing deposits$2,919,0007,249
Interest-bearing deposits$9,550,0007,839
Retail deposits$9,924,0007,862
Estimated insured deposits$11,942,0007,847
IRAs and Keogh plan accounts$668,0007,247
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$11,441,0007,963
Deposits held in domestic offices$11,441,0007,962
Individuals, partnerships, and corporations$11,311,0007,900
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$128,0006,488
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$3,541,0007,678
Demand deposits$2,509,0007,321
Nontransaction accounts$7,900,0007,931
Money market deposit accounts (MMDAs)$1,165,0007,203
Other savings deposits (excluding MMDAs)$582,0007,384
Total time deposits$6,153,0007,820
Total time and savings deposits$8,932,0007,940
Noninterest-bearing deposits$2,509,0007,365
Interest-bearing deposits$8,932,0007,924
Retail deposits$9,008,0007,952
Estimated insured deposits$11,079,0007,937
IRAs and Keogh plan accounts$692,0007,286
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,347,0008,049
Deposits held in domestic offices$11,347,0008,048
Individuals, partnerships, and corporations$11,119,0007,994
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$225,0006,493
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$3,261,0007,786
Demand deposits$2,256,0007,493
Nontransaction accounts$8,086,0008,009
Money market deposit accounts (MMDAs)$1,311,0007,221
Other savings deposits (excluding MMDAs)$640,0007,412
Total time deposits$6,135,0007,903
Total time and savings deposits$9,091,0008,022
Noninterest-bearing deposits$2,256,0007,530
Interest-bearing deposits$9,090,0008,014
Retail deposits$8,924,0008,041
Estimated insured deposits$9,806,0008,013
IRAs and Keogh plan accounts$687,0007,338
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,134,0008,107
Deposits held in domestic offices$11,134,0008,107
Individuals, partnerships, and corporations$10,906,0008,051
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$223,0006,520
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,973,0007,860
Demand deposits$1,714,0007,716
Nontransaction accounts$8,161,0008,053
Money market deposit accounts (MMDAs)$1,585,0007,119
Other savings deposits (excluding MMDAs)$551,0007,482
Total time deposits$6,025,0007,950
Total time and savings deposits$9,420,0008,063
Noninterest-bearing deposits$4,557,0006,709
Interest-bearing deposits$6,577,0008,111
Retail deposits$8,724,0008,094
Estimated insured deposits$9,980,0008,046
IRAs and Keogh plan accounts$692,0007,328
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$12,466,0008,116
Deposits held in domestic offices$12,466,0008,116
Individuals, partnerships, and corporations$12,279,0008,040
U.S. Government$03,888
States and political subdivisions in the U.S.$187,0006,546
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,542,0007,646
Demand deposits$2,629,0007,467
Nontransaction accounts$7,924,0008,100
Money market deposit accounts (MMDAs)$1,238,0007,288
Other savings deposits (excluding MMDAs)$563,0007,495
Total time deposits$6,123,0007,985
Total time and savings deposits$9,837,0008,094
Noninterest-bearing deposits$2,629,0007,507
Interest-bearing deposits$9,837,0008,085
Retail deposits$10,146,0008,108
Estimated insured deposits$10,563,0008,074
IRAs and Keogh plan accounts$771,0007,255
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$11,381,0008,208
Deposits held in domestic offices$11,381,0008,207
Individuals, partnerships, and corporations$11,245,0008,144
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$131,0006,589
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,367,0007,884
Demand deposits$1,984,0007,704
Nontransaction accounts$8,014,0008,167
Money market deposit accounts (MMDAs)$1,203,0007,359
Other savings deposits (excluding MMDAs)$526,0007,569
Total time deposits$6,285,0008,023
Total time and savings deposits$9,397,0008,169
Noninterest-bearing deposits$1,984,0007,746
Interest-bearing deposits$9,397,0008,163
Retail deposits$8,919,0008,202
Estimated insured deposits$10,271,0008,138
IRAs and Keogh plan accounts$770,0007,259
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$11,291,0008,261
Deposits held in domestic offices$11,291,0008,259
Individuals, partnerships, and corporations$11,139,0008,198
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$145,0006,582
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,840,0008,020
Demand deposits$1,528,0007,899
Nontransaction accounts$8,451,0008,198
Money market deposit accounts (MMDAs)$1,114,0007,426
Other savings deposits (excluding MMDAs)$541,0007,622
Total time deposits$6,795,0008,022
Total time and savings deposits$9,763,0008,208
Noninterest-bearing deposits$1,535,0007,942
Interest-bearing deposits$9,756,0008,199
Retail deposits$8,530,0008,263
Estimated insured deposits$10,622,0008,165
IRAs and Keogh plan accounts$762,0007,270
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$11,580,0008,266
Deposits held in domestic offices$11,580,0008,265
Individuals, partnerships, and corporations$11,405,0008,207
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$168,0006,585
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$2,955,0008,015
Demand deposits$1,718,0007,855
Nontransaction accounts$8,625,0008,195
Money market deposit accounts (MMDAs)$1,234,0007,383
Other savings deposits (excluding MMDAs)$583,0007,631
Total time deposits$6,808,0008,052
Total time and savings deposits$9,862,0008,216
Noninterest-bearing deposits$1,718,0007,896
Interest-bearing deposits$9,862,0008,211
Retail deposits$8,723,0008,272
Estimated insured deposits$10,787,0008,177
IRAs and Keogh plan accounts$744,0007,306
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,347,0008,284
Deposits held in domestic offices$11,347,0008,283
Individuals, partnerships, and corporations$11,188,0008,225
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$147,0006,630
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0008,068
Demand deposits$1,659,0007,896
Nontransaction accounts$8,573,0008,209
Money market deposit accounts (MMDAs)$1,263,0007,322
Other savings deposits (excluding MMDAs)$511,0007,696
Total time deposits$6,799,0008,072
Total time and savings deposits$9,688,0008,230
Noninterest-bearing deposits$1,659,0007,931
Interest-bearing deposits$9,688,0008,223
Retail deposits$8,495,0008,291
Estimated insured deposits$10,500,0008,192
IRAs and Keogh plan accounts$730,0007,333
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$11,747,0008,292
Deposits held in domestic offices$11,747,0008,291
Individuals, partnerships, and corporations$11,606,0008,231
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$138,0006,636
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,076,0008,018
Demand deposits$2,076,0007,719
Nontransaction accounts$8,671,0008,240
Money market deposit accounts (MMDAs)$1,424,0007,256
Other savings deposits (excluding MMDAs)$572,0007,709
Total time deposits$6,676,0008,095
Total time and savings deposits$9,671,0008,266
Noninterest-bearing deposits$2,077,0007,767
Interest-bearing deposits$9,670,0008,255
Retail deposits$9,069,0008,309
Estimated insured deposits$10,583,0008,219
IRAs and Keogh plan accounts$725,0007,379
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,456,0008,361
Deposits held in domestic offices$11,456,0008,359
Individuals, partnerships, and corporations$11,298,0008,291
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$154,0006,665
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,065,0008,100
Demand deposits$1,459,0008,032
Nontransaction accounts$8,391,0008,312
Money market deposit accounts (MMDAs)$1,301,0007,353
Other savings deposits (excluding MMDAs)$725,0007,691
Total time deposits$6,366,0008,157
Total time and savings deposits$9,997,0008,305
Noninterest-bearing deposits$1,767,0007,957
Interest-bearing deposits$9,689,0008,305
Retail deposits$8,991,0008,371
Estimated insured deposits$10,158,0008,288
IRAs and Keogh plan accounts$721,0007,442
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,446,0008,408
Deposits held in domestic offices$11,446,0008,406
Individuals, partnerships, and corporations$11,187,0008,339
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$256,0006,625
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,162,0008,114
Demand deposits$1,677,0007,972
Nontransaction accounts$8,284,0008,351
Money market deposit accounts (MMDAs)$1,722,0007,168
Other savings deposits (excluding MMDAs)$645,0007,808
Total time deposits$5,917,0008,232
Total time and savings deposits$9,769,0008,357
Noninterest-bearing deposits$1,837,0007,962
Interest-bearing deposits$9,609,0008,352
Retail deposits$9,306,0008,398
Estimated insured deposits$9,171,0008,363
IRAs and Keogh plan accounts$706,0007,459
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$11,384,0008,421
Deposits held in domestic offices$11,384,0008,419
Individuals, partnerships, and corporations$11,252,0008,351
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$129,0006,746
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,224,0008,139
Demand deposits$1,974,0007,890
Nontransaction accounts$8,160,0008,380
Money market deposit accounts (MMDAs)$1,823,0007,108
Other savings deposits (excluding MMDAs)$657,0007,821
Total time deposits$5,680,0008,261
Total time and savings deposits$9,410,0008,391
Noninterest-bearing deposits$1,981,0007,934
Interest-bearing deposits$9,403,0008,381
Retail deposits$9,360,0008,402
Estimated insured deposits$9,872,0008,348
IRAs and Keogh plan accounts$688,0007,517
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$10,799,0008,492
Deposits held in domestic offices$10,799,0008,490
Individuals, partnerships, and corporations$10,622,0008,432
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$171,0006,772
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,614,0008,286
Demand deposits$1,566,0008,073
Nontransaction accounts$8,185,0008,425
Money market deposit accounts (MMDAs)$1,813,0007,141
Other savings deposits (excluding MMDAs)$632,0007,937
Total time deposits$5,741,0008,305
Total time and savings deposits$9,233,0008,446
Noninterest-bearing deposits$1,566,0008,110
Interest-bearing deposits$9,233,0008,434
Retail deposits$8,546,0008,489
Estimated insured deposits$9,394,0008,417
IRAs and Keogh plan accounts$689,0007,551
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$10,565,0008,541
Deposits held in domestic offices$10,565,0008,539
Individuals, partnerships, and corporations$10,417,0008,472
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$145,0006,834
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,342,0008,383
Demand deposits$1,394,0008,183
Nontransaction accounts$8,223,0008,454
Money market deposit accounts (MMDAs)$1,988,0007,079
Other savings deposits (excluding MMDAs)$698,0007,973
Total time deposits$5,537,0008,335
Total time and savings deposits$9,171,0008,481
Noninterest-bearing deposits$1,394,0008,212
Interest-bearing deposits$9,171,0008,471
Retail deposits$8,419,0008,533
Estimated insured deposits$9,284,0008,461
IRAs and Keogh plan accounts$682,0007,570
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$11,019,0008,536
Deposits held in domestic offices$11,019,0008,534
Individuals, partnerships, and corporations$10,853,0008,466
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$163,0006,863
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,766,0008,338
Demand deposits$1,665,0008,114
Nontransaction accounts$8,253,0008,455
Money market deposit accounts (MMDAs)$2,206,0006,987
Other savings deposits (excluding MMDAs)$663,0008,045
Total time deposits$5,385,0008,354
Total time and savings deposits$9,354,0008,487
Noninterest-bearing deposits$1,665,0008,144
Interest-bearing deposits$9,354,0008,481
Retail deposits$8,987,0008,523
Estimated insured deposits$9,368,0008,462
IRAs and Keogh plan accounts$668,0007,592
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,960,0008,575
Deposits held in domestic offices$10,960,0008,573
Individuals, partnerships, and corporations$10,747,0008,514
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$198,0006,860
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,0008,338
Demand deposits$1,938,0008,066
Nontransaction accounts$7,794,0008,509
Money market deposit accounts (MMDAs)$1,886,0007,158
Other savings deposits (excluding MMDAs)$663,0008,093
Total time deposits$5,245,0008,394
Total time and savings deposits$9,022,0008,539
Noninterest-bearing deposits$1,938,0008,109
Interest-bearing deposits$9,022,0008,531
Retail deposits$9,041,0008,563
Estimated insured deposits$7,408,0008,586
IRAs and Keogh plan accounts$658,0007,634
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$10,732,0008,610
Deposits held in domestic offices$10,732,0008,607
Individuals, partnerships, and corporations$10,557,0008,544
U.S. Government$04,317
States and political subdivisions in the U.S.$175,0006,923
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,501,0008,463
Demand deposits$1,507,0008,220
Nontransaction accounts$8,231,0008,523
Money market deposit accounts (MMDAs)$2,222,0007,025
Other savings deposits (excluding MMDAs)$662,0008,147
Total time deposits$5,347,0008,414
Total time and savings deposits$9,225,0008,561
Noninterest-bearing deposits$1,507,0008,255
Interest-bearing deposits$9,225,0008,553
Retail deposits$8,824,0008,604
Estimated insured deposits$7,667,0008,618
IRAs and Keogh plan accounts$667,0007,670
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$9,918,0008,645
Deposits held in domestic offices$9,918,0008,643
Individuals, partnerships, and corporations$9,713,0008,575
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$201,0006,886
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,121,0008,532
Demand deposits$1,155,0008,361
Nontransaction accounts$7,797,0008,560
Money market deposit accounts (MMDAs)$1,913,0007,205
Other savings deposits (excluding MMDAs)$678,0008,180
Total time deposits$5,206,0008,426
Total time and savings deposits$8,763,0008,584
Noninterest-bearing deposits$1,155,0008,382
Interest-bearing deposits$8,763,0008,582
Retail deposits$8,015,0008,643
Estimated insured deposits$7,442,0008,645
IRAs and Keogh plan accounts$663,0007,693
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$10,703,0008,696
Deposits held in domestic offices$10,703,0008,693
Individuals, partnerships, and corporations$10,525,0008,624
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$177,0006,965
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,337,0008,570
Demand deposits$1,330,0008,351
Nontransaction accounts$8,366,0008,595
Money market deposit accounts (MMDAs)$2,549,0006,960
Other savings deposits (excluding MMDAs)$703,0008,246
Total time deposits$5,114,0008,509
Total time and savings deposits$9,373,0008,636
Noninterest-bearing deposits$1,330,0008,374
Interest-bearing deposits$9,373,0008,637
Retail deposits$8,909,0008,685
Estimated insured deposits$7,788,0008,710
IRAs and Keogh plan accounts$652,0007,776
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$10,766,0008,734
Deposits held in domestic offices$10,766,0008,732
Individuals, partnerships, and corporations$10,521,0008,666
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$239,0006,943
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,608,0008,581
Demand deposits$1,273,0008,432
Nontransaction accounts$8,158,0008,643
Money market deposit accounts (MMDAs)$2,235,0007,124
Other savings deposits (excluding MMDAs)$648,0008,306
Total time deposits$5,275,0008,524
Total time and savings deposits$9,493,0008,674
Noninterest-bearing deposits$1,332,0008,422
Interest-bearing deposits$9,434,0008,678
Retail deposits$9,081,0008,726
Estimated insured deposits$7,886,0008,749
IRAs and Keogh plan accounts$685,0007,766
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$10,464,0008,790
Deposits held in domestic offices$10,464,0008,788
Individuals, partnerships, and corporations$10,238,0008,715
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$222,0006,989
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,333,0008,651
Demand deposits$1,318,0008,424
Nontransaction accounts$8,131,0008,682
Money market deposit accounts (MMDAs)$2,148,0007,200
Other savings deposits (excluding MMDAs)$683,0008,322
Total time deposits$5,300,0008,561
Total time and savings deposits$9,146,0008,724
Noninterest-bearing deposits$1,319,0008,445
Interest-bearing deposits$9,145,0008,728
Retail deposits$8,787,0008,776
Estimated insured deposits$7,456,0008,810
IRAs and Keogh plan accounts$690,0007,806
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$10,825,0008,828
Deposits held in domestic offices$10,825,0008,827
Individuals, partnerships, and corporations$10,573,0008,759
U.S. Government$04,543
States and political subdivisions in the U.S.$252,0006,993
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,758,0008,643
Demand deposits$1,462,0008,423
Nontransaction accounts$8,067,0008,760
Money market deposit accounts (MMDAs)$1,797,0007,454
Other savings deposits (excluding MMDAs)$780,0008,327
Total time deposits$5,489,0008,602
Total time and savings deposits$9,363,0008,779
Noninterest-bearing deposits$1,505,0008,417
Interest-bearing deposits$9,320,0008,781
Retail deposits$9,000,0008,824
Estimated insured deposits$7,975,0008,841
IRAs and Keogh plan accounts$687,0007,915
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$10,945,0008,867
Deposits held in domestic offices$10,945,0008,865
Individuals, partnerships, and corporations$10,669,0008,787
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$273,0007,009
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0008,619
Demand deposits$1,567,0008,390
Nontransaction accounts$7,895,0008,803
Money market deposit accounts (MMDAs)$1,634,0007,568
Other savings deposits (excluding MMDAs)$720,0008,400
Total time deposits$5,541,0008,635
Total time and savings deposits$9,378,0008,813
Noninterest-bearing deposits$1,602,0008,397
Interest-bearing deposits$9,343,0008,815
Retail deposits$9,129,0008,851
Estimated insured deposits$7,913,0008,883
IRAs and Keogh plan accounts$675,0007,940
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$11,246,0008,910
Deposits held in domestic offices$11,246,0008,908
Individuals, partnerships, and corporations$10,961,0008,782
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$281,0007,051
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,510,0007,828
Demand deposits$1,647,0007,786
Nontransaction accounts$7,736,0007,976
Money market deposit accounts (MMDAs)$1,108,0007,190
Other savings deposits (excluding MMDAs)$710,0007,620
Total time deposits$5,918,0007,801
Total time and savings deposits$9,599,0008,817
Noninterest-bearing deposits$1,858,0008,262
Interest-bearing deposits$9,388,0008,870
Retail deposits$9,077,0008,914
Estimated insured deposits$8,337,0008,924
IRAs and Keogh plan accounts$737,0007,935
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,377,0008,999
Deposits held in domestic offices$10,377,0008,998
Individuals, partnerships, and corporations$10,172,0008,877
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$204,0007,149
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,825,0007,972
Demand deposits$1,679,0007,773
Nontransaction accounts$7,552,0008,049
Money market deposit accounts (MMDAs)$807,0007,381
Other savings deposits (excluding MMDAs)$717,0007,664
Total time deposits$6,028,0007,851
Total time and savings deposits$8,698,0008,921
Noninterest-bearing deposits$1,679,0008,356
Interest-bearing deposits$8,698,0008,958
Retail deposits$8,220,0009,006
Estimated insured deposits$7,635,0009,016
IRAs and Keogh plan accounts$746,0007,994
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$10,119,0009,048
Deposits held in domestic offices$10,119,0009,047
Individuals, partnerships, and corporations$9,839,0008,930
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$277,0007,108
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,434,0008,040
Demand deposits$1,370,0007,915
Nontransaction accounts$7,685,0008,072
Money market deposit accounts (MMDAs)$833,0007,380
Other savings deposits (excluding MMDAs)$711,0007,686
Total time deposits$6,141,0007,875
Total time and savings deposits$8,749,0008,952
Noninterest-bearing deposits$1,404,0008,527
Interest-bearing deposits$8,715,0008,992
Retail deposits$7,969,0009,052
Estimated insured deposits$8,146,0009,034
IRAs and Keogh plan accounts$742,0008,048
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,366,0009,068
Deposits held in domestic offices$10,366,0009,066
Individuals, partnerships, and corporations$10,052,0008,954
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$310,0007,121
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,638,0008,035
Demand deposits$1,485,0007,893
Nontransaction accounts$7,728,0008,087
Money market deposit accounts (MMDAs)$946,0007,346
Other savings deposits (excluding MMDAs)$696,0007,707
Total time deposits$6,086,0007,914
Total time and savings deposits$8,881,0008,967
Noninterest-bearing deposits$1,553,0008,479
Interest-bearing deposits$8,813,0009,016
Retail deposits$8,229,0009,071
Estimated insured deposits$8,963,0009,027
IRAs and Keogh plan accounts$744,0008,051
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$9,963,0009,127
Deposits held in domestic offices$9,963,0009,127
Individuals, partnerships, and corporations$9,689,0008,998
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$271,0007,160
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,801,0008,046
Demand deposits$1,792,0007,804
Nontransaction accounts$7,162,0008,135
Money market deposit accounts (MMDAs)$680,0007,494
Other savings deposits (excluding MMDAs)$622,0007,752
Total time deposits$5,860,0007,959
Total time and savings deposits$8,171,0009,029
Noninterest-bearing deposits$1,793,0008,407
Interest-bearing deposits$8,170,0009,081
Retail deposits$8,163,0009,115
Estimated insured deposits$7,918,0009,118
IRAs and Keogh plan accounts$760,0008,053
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,097,0009,329
Deposits held in domestic offices$10,097,0009,328
Individuals, partnerships, and corporations$9,816,0009,206
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$273,0007,292
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,539,0008,249
Demand deposits$1,394,0008,111
Nontransaction accounts$7,558,0008,283
Money market deposit accounts (MMDAs)$730,0007,581
Other savings deposits (excluding MMDAs)$714,0007,772
Total time deposits$6,114,0008,122
Total time and savings deposits$8,703,0009,212
Noninterest-bearing deposits$1,394,0008,717
Interest-bearing deposits$8,703,0009,269
Retail deposits$8,457,0009,314
Estimated insured deposits$8,361,0009,315
IRAs and Keogh plan accounts$820,0008,059
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,432,0009,581
Deposits held in domestic offices$9,432,0009,580
Individuals, partnerships, and corporations$9,207,0009,423
U.S. Government$23,0002,545
States and political subdivisions in the U.S.$202,0007,560
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,391,0008,432
Demand deposits$1,268,0008,359
Nontransaction accounts$7,041,0008,502
Money market deposit accounts (MMDAs)$348,0008,037
Other savings deposits (excluding MMDAs)$588,0008,006
Total time deposits$6,105,0008,280
Total time and savings deposits$8,164,0009,443
Noninterest-bearing deposits$1,268,0008,959
Interest-bearing deposits$8,164,0009,528
Retail deposits$7,575,0009,580
Estimated insured deposits$8,266,0009,550
IRAs and Keogh plan accounts$775,0008,256
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$9,168,0009,903
Deposits held in domestic offices$9,168,0009,903
Individuals, partnerships, and corporations$8,992,0009,759
U.S. Government$05,591
States and political subdivisions in the U.S.$176,0007,825
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,388,0008,702
Demand deposits$1,181,0008,633
Nontransaction accounts$6,780,0008,772
Money market deposit accounts (MMDAs)$656,0008,019
Other savings deposits (excluding MMDAs)$622,0008,292
Total time deposits$5,502,0008,576
Total time and savings deposits$7,987,0009,764
Noninterest-bearing deposits$1,188,0009,273
Interest-bearing deposits$7,980,0009,835
Retail deposits$7,664,0009,881
Estimated insured deposits$8,622,0009,833
IRAs and Keogh plan accounts$704,0008,657
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$8,613,00010,164
Deposits held in domestic offices$8,613,00010,164
Individuals, partnerships, and corporations$8,453,00010,030
U.S. Government$06,005
States and political subdivisions in the U.S.$160,0008,045
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,454,0008,882
Demand deposits$1,467,0008,669
Nontransaction accounts$6,159,0008,997
Money market deposit accounts (MMDAs)$208,0008,536
Other savings deposits (excluding MMDAs)$575,0008,604
Total time deposits$5,376,0008,780
Total time and savings deposits$7,146,00010,044
Noninterest-bearing deposits$1,467,0009,282
Interest-bearing deposits$7,146,00010,116
Retail deposits$6,938,00010,173
Estimated insured deposits$8,080,00010,117
IRAs and Keogh plan accounts$652,0009,004
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$7,626,00010,684
Deposits held in domestic offices$7,626,00010,684
Individuals, partnerships, and corporations$7,505,00010,535
U.S. Government$06,819
States and political subdivisions in the U.S.$121,0008,501
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,103,0009,333
Demand deposits$1,213,0009,129
Nontransaction accounts$5,523,0009,404
Money market deposit accounts (MMDAs)$413,0008,689
Other savings deposits (excluding MMDAs)$542,0009,041
Total time deposits$4,568,0009,222
Total time and savings deposits$6,413,00010,527
Noninterest-bearing deposits$1,216,0009,807
Interest-bearing deposits$6,410,00010,608
Retail deposits$6,301,00010,691
Estimated insured deposits$6,755,00010,664
IRAs and Keogh plan accounts$620,0009,471
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$6,563,00011,278
Deposits held in domestic offices$6,563,00011,278
Individuals, partnerships, and corporations$6,461,00011,107
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$101,0008,935
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,742,0009,831
Demand deposits$898,0009,715
Nontransaction accounts$4,824,0009,883
Money market deposit accounts (MMDAs)$156,0009,310
Other savings deposits (excluding MMDAs)$535,0009,483
Total time deposits$4,133,0009,689
Total time and savings deposits$5,668,00011,077
Noninterest-bearing deposits$901,00010,461
Interest-bearing deposits$5,662,00011,196
Retail deposits$5,239,00011,293
Estimated insured deposits$5,534,00011,268
IRAs and Keogh plan accounts$475,00010,236
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$6,161,00011,821
Deposits held in domestic offices$6,161,00011,821
Individuals, partnerships, and corporations$6,072,00011,645
U.S. Government$08,070
States and political subdivisions in the U.S.$89,0009,384
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,858,00010,216
Demand deposits$968,00010,058
Nontransaction accounts$4,303,00010,341
Money market deposit accounts (MMDAs)$252,0009,620
Other savings deposits (excluding MMDAs)$584,0009,877
Total time deposits$3,467,00010,193
Total time and savings deposits$5,193,00011,623
Noninterest-bearing deposits$968,00010,839
Interest-bearing deposits$5,193,00011,750
Retail deposits$5,286,00011,819
Estimated insured deposits$6,086,00011,767
IRAs and Keogh plan accounts$375,00010,924
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$5,343,00012,499
Deposits held in domestic offices$5,343,00012,499
Individuals, partnerships, and corporations$5,284,00012,321
U.S. Government$08,552
States and political subdivisions in the U.S.$59,0009,914
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,707,00010,795
Demand deposits$625,00010,776
Nontransaction accounts$3,636,00010,909
Money market deposit accounts (MMDAs)$53,00010,301
Other savings deposits (excluding MMDAs)$570,00010,425
Total time deposits$3,013,00010,726
Total time and savings deposits$4,718,00012,287
Noninterest-bearing deposits$625,00011,657
Interest-bearing deposits$4,718,00012,408
Retail deposits$4,805,00012,481
Estimated insured deposits$5,305,00012,447
IRAs and Keogh plan accounts$330,00011,572
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$4,664,00013,215
Deposits held in domestic offices$4,664,00013,215
Individuals, partnerships, and corporations$4,593,00012,951
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$70,00010,322
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,531,00011,316
Demand deposits$706,00011,197
Nontransaction accounts$3,133,00011,443
Money market deposit accounts (MMDAs)$17,00010,794
Other savings deposits (excluding MMDAs)$435,00011,014
Total time deposits$2,681,00011,239
Total time and savings deposits$3,958,00012,924
Noninterest-bearing deposits$706,00012,079
Interest-bearing deposits$3,958,00013,138
Retail deposits$4,146,00013,195
Estimated insured deposits$4,646,00013,171
IRAs and Keogh plan accounts$295,00012,270
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$4,523,00013,833
Deposits held in domestic offices$4,523,00013,833
Individuals, partnerships, and corporations$4,481,00013,787
U.S. Government$09,474
States and political subdivisions in the U.S.$42,00010,737
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,484,00011,710
Demand deposits$621,00011,661
Nontransaction accounts$3,039,00011,842
Money market deposit accounts (MMDAs)$53,00011,181
Other savings deposits (excluding MMDAs)$375,00011,337
Total time deposits$2,611,00011,654
Total time and savings deposits$3,902,00013,763
Noninterest-bearing deposits$621,00012,863
Interest-bearing deposits$3,902,00013,760
Retail deposits$4,208,00013,809
Estimated insured deposits$4,508,00013,796
IRAs and Keogh plan accounts$266,00012,900
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA