Home > Bison State Bank > Total Deposits

Bison State Bank, Total Deposits

2023-12-31Rank
Total deposits$55,774,0004,151
Deposits held in domestic offices$55,774,0004,151
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,123,0004,182
Demand deposits$16,123,0003,826
Nontransaction accounts$39,651,0003,955
Money market deposit accounts (MMDAs)$4,912,0003,767
Other savings deposits (excluding MMDAs)$2,369,0004,203
Total time deposits$32,371,0003,294
Total time and savings deposits$39,651,0004,106
Noninterest-bearing deposits$16,123,0003,822
Interest-bearing deposits$39,651,0004,115
Retail deposits$45,817,0004,154
Estimated insured deposits$49,239,0004,055
IRAs and Keogh plan accounts$379,0004,195
Brokered deposits$7,869,0001,496
Fully insured brokered deposits$7,869,0001,300
Deposits obtained via list services, yet not brokered$17,172,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$46,475,0004,277
Deposits held in domestic offices$46,475,0004,277
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,429,0004,336
Demand deposits$10,429,0004,096
Nontransaction accounts$36,046,0004,022
Money market deposit accounts (MMDAs)$4,419,0003,836
Other savings deposits (excluding MMDAs)$1,659,0004,277
Total time deposits$29,967,0003,309
Total time and savings deposits$36,046,0004,172
Noninterest-bearing deposits$10,429,0004,094
Interest-bearing deposits$36,045,0004,183
Retail deposits$37,093,0004,268
Estimated insured deposits$38,408,0004,234
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,524,0001,500
Fully insured brokered deposits$1,234,0001,562
Deposits obtained via list services, yet not brokered$15,573,000261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$41,412,0004,364
Deposits held in domestic offices$41,412,0004,364
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,327,0004,442
Demand deposits$6,327,0004,307
Nontransaction accounts$35,085,0004,055
Money market deposit accounts (MMDAs)$4,904,0003,824
Other savings deposits (excluding MMDAs)$1,529,0004,323
Total time deposits$28,652,0003,308
Total time and savings deposits$35,085,0004,207
Noninterest-bearing deposits$6,327,0004,322
Interest-bearing deposits$35,085,0004,219
Retail deposits$32,810,0004,358
Estimated insured deposits$38,451,0004,257
IRAs and Keogh plan accounts$77,0004,340
Brokered deposits$5,714,0001,435
Fully insured brokered deposits$5,714,0001,230
Deposits obtained via list services, yet not brokered$15,508,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$41,401,0004,393
Deposits held in domestic offices$41,401,0004,393
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$6,682,0004,505
Demand deposits$6,682,0004,366
Nontransaction accounts$34,719,0004,116
Money market deposit accounts (MMDAs)$5,673,0003,850
Other savings deposits (excluding MMDAs)$2,518,0004,336
Total time deposits$26,528,0003,346
Total time and savings deposits$34,719,0004,275
Noninterest-bearing deposits$6,682,0004,359
Interest-bearing deposits$34,719,0004,294
Retail deposits$34,617,0004,412
Estimated insured deposits$37,499,0004,323
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,964,0001,431
Fully insured brokered deposits$4,964,0001,236
Deposits obtained via list services, yet not brokered$15,808,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$32,830,0004,501
Deposits held in domestic offices$32,830,0004,501
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$6,383,0004,543
Demand deposits$6,383,0004,411
Nontransaction accounts$26,447,0004,307
Money market deposit accounts (MMDAs)$6,358,0003,841
Other savings deposits (excluding MMDAs)$2,491,0004,380
Total time deposits$17,598,0003,719
Total time and savings deposits$26,447,0004,428
Noninterest-bearing deposits$6,383,0004,403
Interest-bearing deposits$26,447,0004,442
Retail deposits$28,738,0004,498
Estimated insured deposits$29,475,0004,453
IRAs and Keogh plan accounts$04,423
Brokered deposits$3,078,0001,410
Fully insured brokered deposits$3,078,0001,206
Deposits obtained via list services, yet not brokered$10,089,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$32,661,0004,542
Deposits held in domestic offices$32,661,0004,542
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0004,538
Demand deposits$9,024,0004,338
Nontransaction accounts$23,637,0004,420
Money market deposit accounts (MMDAs)$7,159,0003,830
Other savings deposits (excluding MMDAs)$2,184,0004,445
Total time deposits$14,294,0003,920
Total time and savings deposits$23,637,0004,515
Noninterest-bearing deposits$9,024,0004,327
Interest-bearing deposits$23,637,0004,524
Retail deposits$28,090,0004,548
Estimated insured deposits$26,577,0004,526
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,308,0001,208
Fully insured brokered deposits$4,308,0001,039
Deposits obtained via list services, yet not brokered$6,605,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$30,123,0004,625
Deposits held in domestic offices$30,123,0004,625
Individuals, partnerships, and corporations$27,849,0004,603
U.S. Government$0821
States and political subdivisions in the U.S.$1,131,0004,181
Commercial banks and other depository institutions in U.S.$1,143,0001,420
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0004,544
Demand deposits$12,084,0004,261
Nontransaction accounts$18,039,0004,588
Money market deposit accounts (MMDAs)$6,455,0003,941
Other savings deposits (excluding MMDAs)$2,465,0004,498
Total time deposits$9,119,0004,353
Total time and savings deposits$18,039,0004,644
Noninterest-bearing deposits$12,084,0004,249
Interest-bearing deposits$18,039,0004,653
Retail deposits$27,383,0004,619
Estimated insured deposits$21,014,0004,654
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$4,122,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$20,772,0004,725
Deposits held in domestic offices$20,772,0004,725
Individuals, partnerships, and corporations$19,548,0004,699
U.S. Government$0814
States and political subdivisions in the U.S.$1,224,0004,180
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,097,0004,613
Demand deposits$10,097,0004,371
Nontransaction accounts$10,675,0004,712
Money market deposit accounts (MMDAs)$5,536,0004,027
Other savings deposits (excluding MMDAs)$2,617,0004,520
Total time deposits$2,522,0004,697
Total time and savings deposits$10,675,0004,730
Noninterest-bearing deposits$10,097,0004,363
Interest-bearing deposits$10,675,0004,733
Retail deposits$20,511,0004,700
Estimated insured deposits$13,544,0004,737
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$15,699,0004,789
Deposits held in domestic offices$15,699,0004,789
Individuals, partnerships, and corporations$14,687,0004,775
U.S. Government$0909
States and political subdivisions in the U.S.$1,012,0004,250
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,147,0004,706
Demand deposits$7,147,0004,532
Nontransaction accounts$8,552,0004,774
Money market deposit accounts (MMDAs)$4,313,0004,131
Other savings deposits (excluding MMDAs)$1,672,0004,602
Total time deposits$2,566,0004,739
Total time and savings deposits$8,552,0004,788
Noninterest-bearing deposits$7,148,0004,533
Interest-bearing deposits$8,551,0004,790
Retail deposits$15,438,0004,771
Estimated insured deposits$11,931,0004,786
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$18,208,0004,848
Deposits held in domestic offices$18,208,0004,848
Individuals, partnerships, and corporations$17,153,0004,823
U.S. Government$0842
States and political subdivisions in the U.S.$1,055,0004,292
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,061,0004,720
Demand deposits$8,402,0004,497
Nontransaction accounts$9,147,0004,844
Money market deposit accounts (MMDAs)$4,660,0004,160
Other savings deposits (excluding MMDAs)$1,940,0004,655
Total time deposits$2,545,0004,815
Total time and savings deposits$9,806,0004,853
Noninterest-bearing deposits$9,061,0004,476
Interest-bearing deposits$9,147,0004,863
Retail deposits$17,947,0004,828
Estimated insured deposits$13,546,0004,855
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$16,438,0004,895
Deposits held in domestic offices$16,438,0004,895
Individuals, partnerships, and corporations$15,309,0004,877
U.S. Government$0841
States and political subdivisions in the U.S.$1,129,0004,314
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,276,0004,770
Demand deposits$8,275,0004,543
Nontransaction accounts$8,162,0004,890
Money market deposit accounts (MMDAs)$3,619,0004,265
Other savings deposits (excluding MMDAs)$2,105,0004,678
Total time deposits$2,437,0004,855
Total time and savings deposits$8,163,0004,901
Noninterest-bearing deposits$8,275,0004,562
Interest-bearing deposits$8,162,0004,901
Retail deposits$16,178,0004,874
Estimated insured deposits$13,037,0004,893
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$16,108,0004,923
Deposits held in domestic offices$16,108,0004,923
Individuals, partnerships, and corporations$14,925,0004,907
U.S. Government$0837
States and political subdivisions in the U.S.$1,183,0004,336
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$7,418,0004,825
Demand deposits$7,418,0004,622
Nontransaction accounts$8,690,0004,914
Money market deposit accounts (MMDAs)$3,786,0004,266
Other savings deposits (excluding MMDAs)$2,366,0004,677
Total time deposits$2,540,0004,884
Total time and savings deposits$8,690,0004,929
Noninterest-bearing deposits$7,417,0004,637
Interest-bearing deposits$8,690,0004,927
Retail deposits$15,848,0004,905
Estimated insured deposits$12,808,0004,923
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$18,616,0004,924
Deposits held in domestic offices$18,616,0004,924
Individuals, partnerships, and corporations$17,668,0004,898
U.S. Government$0909
States and political subdivisions in the U.S.$948,0004,383
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$10,720,0004,749
Demand deposits$10,720,0004,407
Nontransaction accounts$7,896,0004,942
Money market deposit accounts (MMDAs)$3,208,0004,310
Other savings deposits (excluding MMDAs)$2,153,0004,703
Total time deposits$2,535,0004,907
Total time and savings deposits$7,896,0004,951
Noninterest-bearing deposits$10,720,0004,406
Interest-bearing deposits$7,897,0004,950
Retail deposits$18,357,0004,902
Estimated insured deposits$12,138,0004,946
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$14,572,0004,979
Deposits held in domestic offices$14,572,0004,979
Individuals, partnerships, and corporations$13,524,0004,960
U.S. Government$0867
States and political subdivisions in the U.S.$1,048,0004,381
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$8,225,0004,823
Demand deposits$8,225,0004,536
Nontransaction accounts$6,347,0004,992
Money market deposit accounts (MMDAs)$1,906,0004,489
Other savings deposits (excluding MMDAs)$1,781,0004,759
Total time deposits$2,660,0004,937
Total time and savings deposits$6,347,0004,994
Noninterest-bearing deposits$8,225,0004,545
Interest-bearing deposits$6,347,0004,993
Retail deposits$14,313,0004,960
Estimated insured deposits$11,275,0004,981
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$14,667,0005,012
Deposits held in domestic offices$14,667,0005,012
Individuals, partnerships, and corporations$13,495,0004,988
U.S. Government$0863
States and political subdivisions in the U.S.$1,172,0004,395
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$7,076,0004,884
Demand deposits$7,076,0004,630
Nontransaction accounts$7,591,0005,005
Money market deposit accounts (MMDAs)$1,914,0004,503
Other savings deposits (excluding MMDAs)$2,988,0004,667
Total time deposits$2,689,0004,967
Total time and savings deposits$7,591,0005,018
Noninterest-bearing deposits$7,076,0004,650
Interest-bearing deposits$7,591,0005,018
Retail deposits$14,411,0004,992
Estimated insured deposits$11,071,0005,013
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,180,0005,066
Deposits held in domestic offices$12,180,0005,066
Individuals, partnerships, and corporations$11,066,0005,048
U.S. Government$0886
States and political subdivisions in the U.S.$1,114,0004,425
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$5,233,0004,952
Demand deposits$5,233,0004,734
Nontransaction accounts$6,947,0005,057
Money market deposit accounts (MMDAs)$1,781,0004,554
Other savings deposits (excluding MMDAs)$2,438,0004,747
Total time deposits$2,727,0005,015
Total time and savings deposits$6,947,0005,066
Noninterest-bearing deposits$5,233,0004,743
Interest-bearing deposits$6,947,0005,064
Retail deposits$11,924,0005,048
Estimated insured deposits$10,236,0005,062
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$12,744,0005,125
Deposits held in domestic offices$12,744,0005,125
Individuals, partnerships, and corporations$11,730,0005,104
U.S. Government$01,019
States and political subdivisions in the U.S.$1,014,0004,489
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$6,614,0004,986
Demand deposits$6,614,0004,697
Nontransaction accounts$6,130,0005,131
Money market deposit accounts (MMDAs)$1,699,0004,610
Other savings deposits (excluding MMDAs)$1,671,0004,884
Total time deposits$2,760,0005,075
Total time and savings deposits$6,130,0005,133
Noninterest-bearing deposits$6,614,0004,693
Interest-bearing deposits$6,130,0005,133
Retail deposits$12,490,0005,109
Estimated insured deposits$10,659,0005,121
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$12,660,0005,206
Deposits held in domestic offices$12,660,0005,206
Individuals, partnerships, and corporations$11,537,0005,185
U.S. Government$0965
States and political subdivisions in the U.S.$1,123,0004,521
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,089,0005,075
Demand deposits$6,089,0004,787
Nontransaction accounts$6,571,0005,203
Money market deposit accounts (MMDAs)$1,661,0004,702
Other savings deposits (excluding MMDAs)$2,304,0004,872
Total time deposits$2,607,0005,156
Total time and savings deposits$6,571,0005,208
Noninterest-bearing deposits$6,089,0004,791
Interest-bearing deposits$6,571,0005,205
Retail deposits$12,406,0005,186
Estimated insured deposits$11,056,0005,194
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$12,437,0005,254
Deposits held in domestic offices$12,437,0005,254
Individuals, partnerships, and corporations$11,082,0005,234
U.S. Government$300,000197
States and political subdivisions in the U.S.$1,055,0004,563
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$5,625,0005,128
Demand deposits$5,625,0004,848
Nontransaction accounts$6,812,0005,245
Money market deposit accounts (MMDAs)$1,656,0004,739
Other savings deposits (excluding MMDAs)$2,021,0004,967
Total time deposits$3,134,0005,185
Total time and savings deposits$6,812,0005,254
Noninterest-bearing deposits$5,625,0004,861
Interest-bearing deposits$6,812,0005,253
Retail deposits$11,885,0005,238
Estimated insured deposits$11,135,0005,240
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$10,304,0005,324
Deposits held in domestic offices$10,304,0005,324
Individuals, partnerships, and corporations$8,865,0005,311
U.S. Government$300,000195
States and political subdivisions in the U.S.$1,139,0004,606
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$3,652,0005,230
Demand deposits$3,652,0005,093
Nontransaction accounts$6,652,0005,307
Money market deposit accounts (MMDAs)$1,018,0004,909
Other savings deposits (excluding MMDAs)$2,267,0004,993
Total time deposits$3,367,0005,240
Total time and savings deposits$6,652,0005,316
Noninterest-bearing deposits$3,652,0005,104
Interest-bearing deposits$6,652,0005,315
Retail deposits$9,752,0005,309
Estimated insured deposits$9,740,0005,314
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,357,0005,374
Deposits held in domestic offices$8,357,0005,374
Individuals, partnerships, and corporations$7,376,0005,360
U.S. Government$01,108
States and political subdivisions in the U.S.$981,0004,669
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$2,933,0005,287
Demand deposits$2,933,0005,187
Nontransaction accounts$5,424,0005,366
Money market deposit accounts (MMDAs)$1,055,0004,928
Other savings deposits (excluding MMDAs)$1,441,0005,121
Total time deposits$2,929,0005,296
Total time and savings deposits$5,424,0005,366
Noninterest-bearing deposits$2,933,0005,199
Interest-bearing deposits$5,424,0005,362
Retail deposits$8,357,0005,355
Estimated insured deposits$7,827,0005,364
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,569,0005,445
Deposits held in domestic offices$8,569,0005,445
Individuals, partnerships, and corporations$7,507,0005,430
U.S. Government$01,011
States and political subdivisions in the U.S.$1,062,0004,685
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$3,080,0005,351
Demand deposits$3,080,0005,235
Nontransaction accounts$5,489,0005,437
Money market deposit accounts (MMDAs)$949,0005,013
Other savings deposits (excluding MMDAs)$1,614,0005,172
Total time deposits$2,927,0005,372
Total time and savings deposits$5,489,0005,437
Noninterest-bearing deposits$3,080,0005,243
Interest-bearing deposits$5,489,0005,436
Retail deposits$8,569,0005,427
Estimated insured deposits$7,824,0005,436
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,139,0005,510
Deposits held in domestic offices$8,139,0005,510
Individuals, partnerships, and corporations$7,046,0005,495
U.S. Government$01,101
States and political subdivisions in the U.S.$1,093,0004,725
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$2,909,0005,422
Demand deposits$2,909,0005,315
Nontransaction accounts$5,230,0005,505
Money market deposit accounts (MMDAs)$913,0005,091
Other savings deposits (excluding MMDAs)$2,289,0005,144
Total time deposits$2,028,0005,455
Total time and savings deposits$5,230,0005,504
Noninterest-bearing deposits$2,910,0005,317
Interest-bearing deposits$5,229,0005,501
Retail deposits$8,139,0005,493
Estimated insured deposits$7,204,0005,502
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$7,279,0005,575
Deposits held in domestic offices$7,279,0005,575
Individuals, partnerships, and corporations$6,321,0005,562
U.S. Government$01,097
States and political subdivisions in the U.S.$958,0004,795
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$2,439,0005,492
Demand deposits$2,439,0005,399
Nontransaction accounts$4,840,0005,569
Money market deposit accounts (MMDAs)$895,0005,159
Other savings deposits (excluding MMDAs)$1,923,0005,256
Total time deposits$2,022,0005,521
Total time and savings deposits$4,840,0005,566
Noninterest-bearing deposits$2,439,0005,408
Interest-bearing deposits$4,840,0005,563
Retail deposits$7,279,0005,557
Estimated insured deposits$6,731,0005,566
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$6,106,0005,645
Deposits held in domestic offices$6,106,0005,645
Individuals, partnerships, and corporations$5,130,0005,632
U.S. Government$01,191
States and political subdivisions in the U.S.$976,0004,849
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$2,075,0005,561
Demand deposits$2,075,0005,486
Nontransaction accounts$4,031,0005,636
Money market deposit accounts (MMDAs)$863,0005,226
Other savings deposits (excluding MMDAs)$1,299,0005,386
Total time deposits$1,869,0005,592
Total time and savings deposits$4,031,0005,632
Noninterest-bearing deposits$2,075,0005,495
Interest-bearing deposits$4,031,0005,630
Retail deposits$6,106,0005,631
Estimated insured deposits$5,790,0005,639
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$6,489,0005,712
Deposits held in domestic offices$6,489,0005,712
Individuals, partnerships, and corporations$5,342,0005,697
U.S. Government$01,147
States and political subdivisions in the U.S.$1,147,0004,844
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$2,139,0005,620
Demand deposits$2,139,0005,526
Nontransaction accounts$4,350,0005,701
Money market deposit accounts (MMDAs)$862,0005,292
Other savings deposits (excluding MMDAs)$1,583,0005,399
Total time deposits$1,905,0005,658
Total time and savings deposits$4,350,0005,698
Noninterest-bearing deposits$2,139,0005,541
Interest-bearing deposits$4,350,0005,695
Retail deposits$6,489,0005,696
Estimated insured deposits$6,174,0005,702
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$7,031,0005,759
Deposits held in domestic offices$7,031,0005,759
Individuals, partnerships, and corporations$5,809,0005,747
U.S. Government$107,000305
States and political subdivisions in the U.S.$1,115,0004,889
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$2,282,0005,674
Demand deposits$2,282,0005,581
Nontransaction accounts$4,749,0005,748
Money market deposit accounts (MMDAs)$1,048,0005,316
Other savings deposits (excluding MMDAs)$1,795,0005,432
Total time deposits$1,906,0005,709
Total time and savings deposits$4,749,0005,745
Noninterest-bearing deposits$2,282,0005,588
Interest-bearing deposits$4,749,0005,744
Retail deposits$7,031,0005,743
Estimated insured deposits$6,715,0005,748
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,416,0005,824
Deposits held in domestic offices$7,416,0005,824
Individuals, partnerships, and corporations$6,185,0005,811
U.S. Government$01,186
States and political subdivisions in the U.S.$1,231,0004,894
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$2,309,0005,738
Demand deposits$2,309,0005,644
Nontransaction accounts$5,107,0005,813
Money market deposit accounts (MMDAs)$1,104,0005,364
Other savings deposits (excluding MMDAs)$2,295,0005,399
Total time deposits$1,708,0005,777
Total time and savings deposits$5,107,0005,810
Noninterest-bearing deposits$2,309,0005,651
Interest-bearing deposits$5,107,0005,809
Retail deposits$7,416,0005,808
Estimated insured deposits$6,758,0005,814
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,196,0005,883
Deposits held in domestic offices$7,196,0005,883
Individuals, partnerships, and corporations$6,155,0005,866
U.S. Government$01,254
States and political subdivisions in the U.S.$1,041,0004,991
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$2,198,0005,796
Demand deposits$2,198,0005,697
Nontransaction accounts$4,998,0005,873
Money market deposit accounts (MMDAs)$1,181,0005,397
Other savings deposits (excluding MMDAs)$2,082,0005,474
Total time deposits$1,735,0005,838
Total time and savings deposits$4,998,0005,870
Noninterest-bearing deposits$2,198,0005,712
Interest-bearing deposits$4,998,0005,868
Retail deposits$7,196,0005,867
Estimated insured deposits$6,557,0005,874
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,222,0005,950
Deposits held in domestic offices$7,222,0005,950
Individuals, partnerships, and corporations$6,097,0005,934
U.S. Government$01,248
States and political subdivisions in the U.S.$1,125,0005,005
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$2,247,0005,858
Demand deposits$2,247,0005,751
Nontransaction accounts$4,975,0005,940
Money market deposit accounts (MMDAs)$1,096,0005,477
Other savings deposits (excluding MMDAs)$1,884,0005,564
Total time deposits$1,996,0005,904
Total time and savings deposits$4,975,0005,937
Noninterest-bearing deposits$2,247,0005,764
Interest-bearing deposits$4,975,0005,935
Retail deposits$7,222,0005,932
Estimated insured deposits$6,874,0005,939
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$7,847,0006,026
Deposits held in domestic offices$7,847,0006,026
Individuals, partnerships, and corporations$6,651,0006,009
U.S. Government$01,147
States and political subdivisions in the U.S.$1,196,0005,054
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$2,568,0005,936
Demand deposits$2,568,0005,806
Nontransaction accounts$5,279,0006,014
Money market deposit accounts (MMDAs)$1,216,0005,506
Other savings deposits (excluding MMDAs)$2,014,0005,612
Total time deposits$2,048,0005,982
Total time and savings deposits$5,279,0006,013
Noninterest-bearing deposits$2,568,0005,817
Interest-bearing deposits$5,278,0006,012
Retail deposits$7,847,0006,009
Estimated insured deposits$7,482,0006,017
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$8,483,0006,086
Deposits held in domestic offices$8,483,0006,086
Individuals, partnerships, and corporations$7,171,0006,070
U.S. Government$01,159
States and political subdivisions in the U.S.$1,312,0005,036
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$2,716,0005,995
Demand deposits$2,716,0005,853
Nontransaction accounts$5,767,0006,073
Money market deposit accounts (MMDAs)$1,185,0005,573
Other savings deposits (excluding MMDAs)$2,531,0005,563
Total time deposits$2,052,0006,042
Total time and savings deposits$5,767,0006,077
Noninterest-bearing deposits$2,716,0005,865
Interest-bearing deposits$5,767,0006,076
Retail deposits$8,483,0006,070
Estimated insured deposits$7,885,0006,076
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$8,031,0006,146
Deposits held in domestic offices$8,031,0006,146
Individuals, partnerships, and corporations$6,877,0006,127
U.S. Government$01,296
States and political subdivisions in the U.S.$1,154,0005,132
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$2,715,0006,051
Demand deposits$2,715,0005,904
Nontransaction accounts$5,316,0006,134
Money market deposit accounts (MMDAs)$1,211,0005,620
Other savings deposits (excluding MMDAs)$1,744,0005,745
Total time deposits$2,361,0006,095
Total time and savings deposits$5,316,0006,134
Noninterest-bearing deposits$2,715,0005,922
Interest-bearing deposits$5,316,0006,135
Retail deposits$8,031,0006,131
Estimated insured deposits$7,559,0006,136
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$7,812,0006,231
Deposits held in domestic offices$7,812,0006,231
Individuals, partnerships, and corporations$6,577,0006,212
U.S. Government$01,197
States and political subdivisions in the U.S.$1,235,0005,157
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$2,378,0006,140
Demand deposits$2,378,0005,996
Nontransaction accounts$5,434,0006,216
Money market deposit accounts (MMDAs)$1,160,0005,712
Other savings deposits (excluding MMDAs)$1,742,0005,825
Total time deposits$2,533,0006,177
Total time and savings deposits$5,434,0006,217
Noninterest-bearing deposits$2,377,0006,007
Interest-bearing deposits$5,435,0006,217
Retail deposits$7,812,0006,213
Estimated insured deposits$7,474,0006,222
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$8,438,0006,308
Deposits held in domestic offices$8,438,0006,308
Individuals, partnerships, and corporations$7,207,0006,284
U.S. Government$01,235
States and political subdivisions in the U.S.$1,231,0005,204
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$2,525,0006,206
Demand deposits$2,525,0006,052
Nontransaction accounts$5,913,0006,290
Money market deposit accounts (MMDAs)$1,462,0005,720
Other savings deposits (excluding MMDAs)$1,724,0005,893
Total time deposits$2,727,0006,247
Total time and savings deposits$5,913,0006,295
Noninterest-bearing deposits$2,526,0006,061
Interest-bearing deposits$5,913,0006,291
Retail deposits$8,438,0006,290
Estimated insured deposits$8,122,0006,295
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$9,150,0006,374
Deposits held in domestic offices$9,150,0006,374
Individuals, partnerships, and corporations$7,821,0006,353
U.S. Government$01,228
States and political subdivisions in the U.S.$1,329,0005,199
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$3,055,0006,256
Demand deposits$3,055,0006,067
Nontransaction accounts$6,095,0006,356
Money market deposit accounts (MMDAs)$1,468,0005,777
Other savings deposits (excluding MMDAs)$1,857,0005,916
Total time deposits$2,771,0006,311
Total time and savings deposits$6,095,0006,361
Noninterest-bearing deposits$3,055,0006,075
Interest-bearing deposits$6,095,0006,360
Retail deposits$9,150,0006,354
Estimated insured deposits$8,809,0006,361
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$8,388,0006,466
Deposits held in domestic offices$8,388,0006,466
Individuals, partnerships, and corporations$7,277,0006,445
U.S. Government$01,345
States and political subdivisions in the U.S.$1,111,0005,334
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$2,811,0006,351
Demand deposits$2,811,0006,195
Nontransaction accounts$5,577,0006,450
Money market deposit accounts (MMDAs)$1,505,0005,843
Other savings deposits (excluding MMDAs)$1,196,0006,114
Total time deposits$2,876,0006,401
Total time and savings deposits$5,577,0006,454
Noninterest-bearing deposits$2,811,0006,207
Interest-bearing deposits$5,577,0006,454
Retail deposits$8,388,0006,448
Estimated insured deposits$8,073,0006,456
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$8,417,0006,547
Deposits held in domestic offices$8,417,0006,547
Individuals, partnerships, and corporations$7,259,0006,527
U.S. Government$01,257
States and political subdivisions in the U.S.$1,158,0005,360
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$2,511,0006,437
Demand deposits$2,511,0006,273
Nontransaction accounts$5,906,0006,527
Money market deposit accounts (MMDAs)$1,429,0005,949
Other savings deposits (excluding MMDAs)$1,471,0006,125
Total time deposits$3,006,0006,477
Total time and savings deposits$5,906,0006,534
Noninterest-bearing deposits$2,511,0006,291
Interest-bearing deposits$5,905,0006,532
Retail deposits$8,417,0006,527
Estimated insured deposits$8,048,0006,535
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$8,761,0006,613
Deposits held in domestic offices$8,761,0006,612
Individuals, partnerships, and corporations$7,602,0006,592
U.S. Government$01,331
States and political subdivisions in the U.S.$1,159,0005,412
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$2,366,0006,506
Demand deposits$2,366,0006,361
Nontransaction accounts$6,395,0006,593
Money market deposit accounts (MMDAs)$1,656,0005,953
Other savings deposits (excluding MMDAs)$1,705,0006,128
Total time deposits$3,033,0006,546
Total time and savings deposits$6,395,0006,599
Noninterest-bearing deposits$2,366,0006,374
Interest-bearing deposits$6,395,0006,596
Retail deposits$8,761,0006,593
Estimated insured deposits$8,393,0006,604
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$9,523,0006,681
Deposits held in domestic offices$9,523,0006,680
Individuals, partnerships, and corporations$8,347,0006,660
U.S. Government$01,317
States and political subdivisions in the U.S.$1,176,0005,419
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$2,810,0006,558
Demand deposits$2,810,0006,390
Nontransaction accounts$6,713,0006,654
Money market deposit accounts (MMDAs)$1,698,0006,014
Other savings deposits (excluding MMDAs)$1,915,0006,136
Total time deposits$3,100,0006,611
Total time and savings deposits$6,713,0006,668
Noninterest-bearing deposits$2,810,0006,400
Interest-bearing deposits$6,713,0006,665
Retail deposits$9,523,0006,660
Estimated insured deposits$9,116,0006,668
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$8,969,0006,762
Deposits held in domestic offices$8,969,0006,761
Individuals, partnerships, and corporations$7,951,0006,743
U.S. Government$01,474
States and political subdivisions in the U.S.$1,018,0005,521
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$2,869,0006,632
Demand deposits$2,869,0006,442
Nontransaction accounts$6,100,0006,741
Money market deposit accounts (MMDAs)$1,705,0006,052
Other savings deposits (excluding MMDAs)$1,256,0006,346
Total time deposits$3,139,0006,699
Total time and savings deposits$6,100,0006,752
Noninterest-bearing deposits$2,869,0006,461
Interest-bearing deposits$6,100,0006,749
Retail deposits$8,969,0006,741
Estimated insured deposits$8,604,0006,751
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$9,058,0006,842
Deposits held in domestic offices$9,058,0006,841
Individuals, partnerships, and corporations$7,973,0006,819
U.S. Government$01,406
States and political subdivisions in the U.S.$1,085,0005,539
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$2,984,0006,701
Demand deposits$2,984,0006,480
Nontransaction accounts$6,074,0006,824
Money market deposit accounts (MMDAs)$1,546,0006,165
Other savings deposits (excluding MMDAs)$1,383,0006,377
Total time deposits$3,145,0006,773
Total time and savings deposits$6,074,0006,832
Noninterest-bearing deposits$2,984,0006,504
Interest-bearing deposits$6,074,0006,827
Retail deposits$9,058,0006,820
Estimated insured deposits$8,631,0006,831
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,680,0006,890
Deposits held in domestic offices$9,680,0006,889
Individuals, partnerships, and corporations$8,487,0006,868
U.S. Government$01,377
States and political subdivisions in the U.S.$1,193,0005,520
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$2,850,0006,760
Demand deposits$2,850,0006,550
Nontransaction accounts$6,830,0006,867
Money market deposit accounts (MMDAs)$1,595,0006,212
Other savings deposits (excluding MMDAs)$1,841,0006,280
Total time deposits$3,394,0006,823
Total time and savings deposits$6,830,0006,879
Noninterest-bearing deposits$2,850,0006,565
Interest-bearing deposits$6,830,0006,875
Retail deposits$9,680,0006,867
Estimated insured deposits$9,225,0006,878
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$9,924,0006,962
Deposits held in domestic offices$9,924,0006,961
Individuals, partnerships, and corporations$8,731,0006,941
U.S. Government$01,424
States and political subdivisions in the U.S.$1,193,0005,539
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$3,361,0006,806
Demand deposits$3,361,0006,519
Nontransaction accounts$6,563,0006,946
Money market deposit accounts (MMDAs)$1,394,0006,334
Other savings deposits (excluding MMDAs)$1,803,0006,357
Total time deposits$3,364,0006,897
Total time and savings deposits$6,563,0006,955
Noninterest-bearing deposits$3,361,0006,545
Interest-bearing deposits$6,563,0006,951
Retail deposits$9,924,0006,940
Estimated insured deposits$9,437,0006,951
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,108,0007,025
Deposits held in domestic offices$10,108,0007,024
Individuals, partnerships, and corporations$9,069,0007,000
U.S. Government$01,583
States and political subdivisions in the U.S.$1,039,0005,656
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$3,509,0006,859
Demand deposits$3,509,0006,564
Nontransaction accounts$6,599,0007,007
Money market deposit accounts (MMDAs)$1,288,0006,415
Other savings deposits (excluding MMDAs)$1,939,0006,315
Total time deposits$3,372,0006,959
Total time and savings deposits$6,599,0007,018
Noninterest-bearing deposits$3,509,0006,588
Interest-bearing deposits$6,599,0007,014
Retail deposits$10,108,0007,002
Estimated insured deposits$8,735,0007,020
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$8,789,0007,135
Deposits held in domestic offices$8,789,0007,135
Individuals, partnerships, and corporations$7,448,0007,114
U.S. Government$01,457
States and political subdivisions in the U.S.$1,341,0005,542
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$2,484,0006,994
Demand deposits$2,484,0006,784
Nontransaction accounts$6,305,0007,113
Money market deposit accounts (MMDAs)$1,406,0006,466
Other savings deposits (excluding MMDAs)$1,347,0006,574
Total time deposits$3,552,0007,053
Total time and savings deposits$6,305,0007,120
Noninterest-bearing deposits$2,484,0006,809
Interest-bearing deposits$6,305,0007,117
Retail deposits$8,789,0007,112
Estimated insured deposits$8,485,0007,121
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,242,0007,197
Deposits held in domestic offices$9,242,0007,196
Individuals, partnerships, and corporations$7,715,0007,178
U.S. Government$01,535
States and political subdivisions in the U.S.$1,527,0005,471
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$2,917,0007,039
Demand deposits$2,917,0006,754
Nontransaction accounts$6,325,0007,181
Money market deposit accounts (MMDAs)$1,380,0006,519
Other savings deposits (excluding MMDAs)$1,441,0006,563
Total time deposits$3,504,0007,115
Total time and savings deposits$6,325,0007,189
Noninterest-bearing deposits$2,917,0006,779
Interest-bearing deposits$6,325,0007,186
Retail deposits$9,242,0007,171
Estimated insured deposits$8,938,0007,181
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$9,563,0007,260
Deposits held in domestic offices$9,563,0007,259
Individuals, partnerships, and corporations$7,741,0007,242
U.S. Government$01,579
States and political subdivisions in the U.S.$1,822,0005,368
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$2,864,0007,097
Demand deposits$2,864,0006,823
Nontransaction accounts$6,699,0007,235
Money market deposit accounts (MMDAs)$1,258,0006,622
Other savings deposits (excluding MMDAs)$1,553,0006,557
Total time deposits$3,887,0007,174
Total time and savings deposits$6,699,0007,248
Noninterest-bearing deposits$2,864,0006,843
Interest-bearing deposits$6,699,0007,244
Retail deposits$9,563,0007,236
Estimated insured deposits$9,259,0007,245
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,997,0007,304
Deposits held in domestic offices$8,997,0007,303
Individuals, partnerships, and corporations$7,199,0007,285
U.S. Government$01,780
States and political subdivisions in the U.S.$1,798,0005,195
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$2,656,0007,142
Demand deposits$2,656,0006,857
Nontransaction accounts$6,341,0007,284
Money market deposit accounts (MMDAs)$1,278,0006,621
Other savings deposits (excluding MMDAs)$999,0006,775
Total time deposits$4,064,0007,211
Total time and savings deposits$6,341,0007,295
Noninterest-bearing deposits$2,657,0006,890
Interest-bearing deposits$6,341,0007,294
Retail deposits$8,997,0007,277
Estimated insured deposits$8,697,0007,286
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$8,894,0007,378
Deposits held in domestic offices$8,894,0007,377
Individuals, partnerships, and corporations$7,040,0007,363
U.S. Government$01,652
States and political subdivisions in the U.S.$1,854,0005,153
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$2,276,0007,237
Demand deposits$2,276,0006,967
Nontransaction accounts$6,618,0007,353
Money market deposit accounts (MMDAs)$1,248,0006,696
Other savings deposits (excluding MMDAs)$1,131,0006,765
Total time deposits$4,239,0007,282
Total time and savings deposits$6,618,0007,368
Noninterest-bearing deposits$2,276,0006,998
Interest-bearing deposits$6,618,0007,362
Retail deposits$8,894,0007,348
Estimated insured deposits$8,598,0007,364
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$9,454,0007,447
Deposits held in domestic offices$9,454,0007,447
Individuals, partnerships, and corporations$7,606,0007,428
U.S. Government$01,633
States and political subdivisions in the U.S.$1,848,0005,216
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$2,541,0007,295
Demand deposits$2,541,0006,947
Nontransaction accounts$6,913,0007,418
Money market deposit accounts (MMDAs)$1,277,0006,750
Other savings deposits (excluding MMDAs)$1,263,0006,756
Total time deposits$4,374,0007,346
Total time and savings deposits$6,913,0007,437
Noninterest-bearing deposits$2,541,0006,985
Interest-bearing deposits$6,913,0007,429
Retail deposits$9,454,0007,421
Estimated insured deposits$9,158,0007,429
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$9,651,0007,505
Deposits held in domestic offices$9,651,0007,505
Individuals, partnerships, and corporations$7,606,0007,492
U.S. Government$01,643
States and political subdivisions in the U.S.$2,045,0005,124
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$2,427,0007,359
Demand deposits$2,427,0007,040
Nontransaction accounts$7,224,0007,475
Money market deposit accounts (MMDAs)$1,216,0006,827
Other savings deposits (excluding MMDAs)$1,388,0006,730
Total time deposits$4,620,0007,399
Total time and savings deposits$7,224,0007,497
Noninterest-bearing deposits$2,427,0007,079
Interest-bearing deposits$7,224,0007,492
Retail deposits$9,651,0007,477
Estimated insured deposits$9,359,0007,488
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$8,836,0007,581
Deposits held in domestic offices$8,836,0007,581
Individuals, partnerships, and corporations$7,039,0007,567
U.S. Government$02,902
States and political subdivisions in the U.S.$1,797,0005,276
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$2,503,0007,423
Demand deposits$2,503,0007,067
Nontransaction accounts$6,333,0007,558
Money market deposit accounts (MMDAs)$1,112,0006,898
Other savings deposits (excluding MMDAs)$809,0007,006
Total time deposits$4,412,0007,481
Total time and savings deposits$6,333,0007,572
Noninterest-bearing deposits$2,503,0007,107
Interest-bearing deposits$6,333,0007,565
Retail deposits$8,836,0007,553
Estimated insured deposits$8,542,0007,570
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$8,540,0007,688
Deposits held in domestic offices$8,540,0007,688
Individuals, partnerships, and corporations$6,582,0007,671
U.S. Government$03,279
States and political subdivisions in the U.S.$1,958,0005,257
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$2,167,0007,544
Demand deposits$2,167,0007,211
Nontransaction accounts$6,373,0007,656
Money market deposit accounts (MMDAs)$1,091,0006,990
Other savings deposits (excluding MMDAs)$893,0007,035
Total time deposits$4,389,0007,592
Total time and savings deposits$6,373,0007,672
Noninterest-bearing deposits$2,167,0007,245
Interest-bearing deposits$6,373,0007,668
Retail deposits$8,540,0007,661
Estimated insured deposits$8,147,0007,670
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$8,324,0007,760
Deposits held in domestic offices$8,324,0007,760
Individuals, partnerships, and corporations$6,286,0007,745
U.S. Government$03,428
States and political subdivisions in the U.S.$2,038,0005,266
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$1,997,0007,615
Demand deposits$1,997,0007,308
Nontransaction accounts$6,327,0007,725
Money market deposit accounts (MMDAs)$1,111,0007,029
Other savings deposits (excluding MMDAs)$964,0007,045
Total time deposits$4,252,0007,657
Total time and savings deposits$6,327,0007,739
Noninterest-bearing deposits$1,997,0007,344
Interest-bearing deposits$6,327,0007,734
Retail deposits$8,324,0007,732
Estimated insured deposits$7,965,0007,743
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,141,0007,866
Deposits held in domestic offices$8,141,0007,865
Individuals, partnerships, and corporations$6,079,0007,849
U.S. Government$03,500
States and political subdivisions in the U.S.$2,062,0005,302
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$1,999,0007,714
Demand deposits$1,999,0007,400
Nontransaction accounts$6,142,0007,829
Money market deposit accounts (MMDAs)$995,0007,157
Other savings deposits (excluding MMDAs)$1,002,0007,091
Total time deposits$4,145,0007,758
Total time and savings deposits$6,142,0007,843
Noninterest-bearing deposits$1,999,0007,434
Interest-bearing deposits$6,142,0007,835
Retail deposits$8,141,0007,833
Estimated insured deposits$7,734,0007,847
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,241,0007,951
Deposits held in domestic offices$7,241,0007,950
Individuals, partnerships, and corporations$5,642,0007,926
U.S. Government$03,705
States and political subdivisions in the U.S.$1,599,0005,542
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$1,883,0007,786
Demand deposits$1,883,0007,520
Nontransaction accounts$5,358,0007,913
Money market deposit accounts (MMDAs)$986,0007,216
Other savings deposits (excluding MMDAs)$707,0007,257
Total time deposits$3,666,0007,843
Total time and savings deposits$5,358,0007,927
Noninterest-bearing deposits$1,883,0007,558
Interest-bearing deposits$5,358,0007,921
Retail deposits$6,538,0007,932
Estimated insured deposits$6,843,0007,929
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,611,0008,024
Deposits held in domestic offices$7,611,0008,023
Individuals, partnerships, and corporations$5,991,0008,008
U.S. Government$03,620
States and political subdivisions in the U.S.$1,620,0005,531
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$1,787,0007,865
Demand deposits$1,787,0007,564
Nontransaction accounts$5,824,0007,987
Money market deposit accounts (MMDAs)$1,029,0007,279
Other savings deposits (excluding MMDAs)$1,177,0007,069
Total time deposits$3,618,0007,925
Total time and savings deposits$5,824,0008,004
Noninterest-bearing deposits$1,787,0007,594
Interest-bearing deposits$5,824,0007,990
Retail deposits$6,910,0008,002
Estimated insured deposits$7,225,0008,004
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,667,0008,114
Deposits held in domestic offices$7,667,0008,113
Individuals, partnerships, and corporations$6,100,0008,094
U.S. Government$03,557
States and political subdivisions in the U.S.$1,567,0005,648
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$1,707,0007,962
Demand deposits$1,707,0007,674
Nontransaction accounts$5,960,0008,069
Money market deposit accounts (MMDAs)$1,045,0007,340
Other savings deposits (excluding MMDAs)$1,422,0006,965
Total time deposits$3,493,0008,017
Total time and savings deposits$5,960,0008,085
Noninterest-bearing deposits$1,707,0007,711
Interest-bearing deposits$5,960,0008,079
Retail deposits$6,966,0008,094
Estimated insured deposits$6,563,0008,082
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,747,0008,163
Deposits held in domestic offices$7,747,0008,163
Individuals, partnerships, and corporations$6,056,0008,144
U.S. Government$03,628
States and political subdivisions in the U.S.$1,691,0005,591
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$1,874,0007,991
Demand deposits$1,874,0007,665
Nontransaction accounts$5,873,0008,118
Money market deposit accounts (MMDAs)$1,066,0007,381
Other savings deposits (excluding MMDAs)$1,200,0007,109
Total time deposits$3,607,0008,063
Total time and savings deposits$5,873,0008,137
Noninterest-bearing deposits$1,875,0007,705
Interest-bearing deposits$5,873,0008,128
Retail deposits$6,947,0008,142
Estimated insured deposits$6,734,0008,129
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,312,0008,220
Deposits held in domestic offices$7,312,0008,220
Individuals, partnerships, and corporations$6,021,0008,199
U.S. Government$03,888
States and political subdivisions in the U.S.$1,291,0005,854
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$2,132,0008,010
Demand deposits$2,132,0007,638
Nontransaction accounts$5,180,0008,187
Money market deposit accounts (MMDAs)$998,0007,403
Other savings deposits (excluding MMDAs)$923,0007,255
Total time deposits$3,260,0008,123
Total time and savings deposits$5,180,0008,203
Noninterest-bearing deposits$2,132,0007,680
Interest-bearing deposits$5,180,0008,195
Retail deposits$6,912,0008,193
Estimated insured deposits$6,391,0008,177
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$6,899,0008,290
Deposits held in domestic offices$6,899,0008,289
Individuals, partnerships, and corporations$5,542,0008,273
U.S. Government$03,764
States and political subdivisions in the U.S.$1,357,0005,771
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$1,635,0008,114
Demand deposits$1,635,0007,823
Nontransaction accounts$5,264,0008,249
Money market deposit accounts (MMDAs)$1,033,0007,440
Other savings deposits (excluding MMDAs)$964,0007,305
Total time deposits$3,267,0008,181
Total time and savings deposits$5,264,0008,265
Noninterest-bearing deposits$1,635,0007,864
Interest-bearing deposits$5,264,0008,258
Retail deposits$6,599,0008,269
Estimated insured deposits$6,312,0008,251
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,063,0008,353
Deposits held in domestic offices$7,063,0008,352
Individuals, partnerships, and corporations$5,680,0008,332
U.S. Government$03,873
States and political subdivisions in the U.S.$1,383,0005,756
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$1,755,0008,154
Demand deposits$1,755,0007,836
Nontransaction accounts$5,308,0008,313
Money market deposit accounts (MMDAs)$975,0007,511
Other savings deposits (excluding MMDAs)$1,021,0007,317
Total time deposits$3,312,0008,233
Total time and savings deposits$5,308,0008,334
Noninterest-bearing deposits$1,755,0007,877
Interest-bearing deposits$5,308,0008,326
Retail deposits$6,763,0008,321
Estimated insured deposits$6,412,0008,300
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,205,0008,380
Deposits held in domestic offices$7,205,0008,379
Individuals, partnerships, and corporations$5,719,0008,360
U.S. Government$03,876
States and political subdivisions in the U.S.$1,486,0005,706
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$1,705,0008,189
Demand deposits$1,705,0007,860
Nontransaction accounts$5,500,0008,317
Money market deposit accounts (MMDAs)$1,045,0007,481
Other savings deposits (excluding MMDAs)$1,109,0007,297
Total time deposits$3,346,0008,248
Total time and savings deposits$5,500,0008,347
Noninterest-bearing deposits$1,705,0007,900
Interest-bearing deposits$5,500,0008,341
Retail deposits$6,805,0008,333
Estimated insured deposits$6,667,0008,311
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,646,0008,410
Deposits held in domestic offices$6,646,0008,409
Individuals, partnerships, and corporations$5,222,0008,407
U.S. Government$04,156
States and political subdivisions in the U.S.$1,424,0005,752
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$1,649,0008,214
Demand deposits$1,649,0007,904
Nontransaction accounts$4,997,0008,360
Money market deposit accounts (MMDAs)$1,153,0007,381
Other savings deposits (excluding MMDAs)$760,0007,523
Total time deposits$3,084,0008,288
Total time and savings deposits$4,997,0008,389
Noninterest-bearing deposits$1,649,0007,939
Interest-bearing deposits$4,997,0008,386
Retail deposits$6,346,0008,375
Estimated insured deposits$5,991,0008,349
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,174,0008,445
Deposits held in domestic offices$6,174,0008,444
Individuals, partnerships, and corporations$4,700,0008,433
U.S. Government$03,924
States and political subdivisions in the U.S.$1,474,0005,672
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$1,456,0008,252
Demand deposits$1,456,0007,972
Nontransaction accounts$4,718,0008,401
Money market deposit accounts (MMDAs)$1,047,0007,473
Other savings deposits (excluding MMDAs)$825,0007,541
Total time deposits$2,847,0008,329
Total time and savings deposits$4,718,0008,424
Noninterest-bearing deposits$1,456,0008,016
Interest-bearing deposits$4,718,0008,414
Retail deposits$5,874,0008,418
Estimated insured deposits$5,612,0008,390
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$6,004,0008,498
Deposits held in domestic offices$6,004,0008,497
Individuals, partnerships, and corporations$4,533,0008,486
U.S. Government$04,057
States and political subdivisions in the U.S.$1,471,0005,726
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$1,239,0008,338
Demand deposits$1,239,0008,106
Nontransaction accounts$4,765,0008,446
Money market deposit accounts (MMDAs)$993,0007,518
Other savings deposits (excluding MMDAs)$982,0007,531
Total time deposits$2,790,0008,381
Total time and savings deposits$4,765,0008,465
Noninterest-bearing deposits$1,239,0008,150
Interest-bearing deposits$4,765,0008,460
Retail deposits$5,704,0008,475
Estimated insured deposits$5,401,0008,452
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$6,540,0008,532
Deposits held in domestic offices$6,540,0008,531
Individuals, partnerships, and corporations$4,800,0008,528
U.S. Government$04,056
States and political subdivisions in the U.S.$1,740,0005,587
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$1,343,0008,363
Demand deposits$1,343,0008,094
Nontransaction accounts$5,197,0008,479
Money market deposit accounts (MMDAs)$1,103,0007,516
Other savings deposits (excluding MMDAs)$1,004,0007,583
Total time deposits$3,090,0008,397
Total time and savings deposits$5,197,0008,503
Noninterest-bearing deposits$1,343,0008,134
Interest-bearing deposits$5,197,0008,498
Retail deposits$5,940,0008,511
Estimated insured deposits$6,440,0008,456
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$6,206,0008,563
Deposits held in domestic offices$6,206,0008,562
Individuals, partnerships, and corporations$4,926,0008,550
U.S. Government$04,273
States and political subdivisions in the U.S.$1,280,0005,908
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$1,370,0008,387
Demand deposits$1,370,0008,114
Nontransaction accounts$4,836,0008,513
Money market deposit accounts (MMDAs)$1,113,0007,511
Other savings deposits (excluding MMDAs)$938,0007,646
Total time deposits$2,786,0008,442
Total time and savings deposits$4,836,0008,536
Noninterest-bearing deposits$1,370,0008,157
Interest-bearing deposits$4,836,0008,532
Retail deposits$5,906,0008,527
Estimated insured deposits$5,528,0008,506
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,310,0008,619
Deposits held in domestic offices$6,310,0008,617
Individuals, partnerships, and corporations$4,791,0008,616
U.S. Government$04,163
States and political subdivisions in the U.S.$1,519,0005,722
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$1,435,0008,438
Demand deposits$1,435,0008,126
Nontransaction accounts$4,875,0008,577
Money market deposit accounts (MMDAs)$1,082,0007,568
Other savings deposits (excluding MMDAs)$927,0007,744
Total time deposits$2,866,0008,497
Total time and savings deposits$4,875,0008,590
Noninterest-bearing deposits$1,435,0008,164
Interest-bearing deposits$4,875,0008,584
Retail deposits$5,810,0008,582
Estimated insured deposits$5,774,0008,561
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$6,634,0008,640
Deposits held in domestic offices$6,634,0008,639
Individuals, partnerships, and corporations$5,189,0008,632
U.S. Government$04,264
States and political subdivisions in the U.S.$1,445,0005,812
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$1,568,0008,457
Demand deposits$1,568,0008,109
Nontransaction accounts$5,066,0008,595
Money market deposit accounts (MMDAs)$1,129,0007,588
Other savings deposits (excluding MMDAs)$1,108,0007,726
Total time deposits$2,830,0008,522
Total time and savings deposits$5,066,0008,616
Noninterest-bearing deposits$1,568,0008,146
Interest-bearing deposits$5,067,0008,611
Retail deposits$6,234,0008,608
Estimated insured deposits$6,142,0008,584
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,162,0008,654
Deposits held in domestic offices$7,162,0008,653
Individuals, partnerships, and corporations$5,489,0008,648
U.S. Government$04,261
States and political subdivisions in the U.S.$1,673,0005,720
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$1,553,0008,487
Demand deposits$1,553,0008,152
Nontransaction accounts$5,609,0008,585
Money market deposit accounts (MMDAs)$1,204,0007,564
Other savings deposits (excluding MMDAs)$1,314,0007,662
Total time deposits$3,091,0008,512
Total time and savings deposits$5,609,0008,616
Noninterest-bearing deposits$1,553,0008,181
Interest-bearing deposits$5,609,0008,615
Retail deposits$6,562,0008,612
Estimated insured deposits$6,544,0008,586
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,907,0008,690
Deposits held in domestic offices$6,907,0008,688
Individuals, partnerships, and corporations$5,254,0008,687
U.S. Government$04,442
States and political subdivisions in the U.S.$1,653,0005,763
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$1,359,0008,543
Demand deposits$1,359,0008,279
Nontransaction accounts$5,548,0008,621
Money market deposit accounts (MMDAs)$1,277,0007,548
Other savings deposits (excluding MMDAs)$1,033,0007,877
Total time deposits$3,238,0008,535
Total time and savings deposits$5,548,0008,651
Noninterest-bearing deposits$1,359,0008,310
Interest-bearing deposits$5,548,0008,647
Retail deposits$6,207,0008,660
Estimated insured deposits$6,380,0008,618
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,860,0008,716
Deposits held in domestic offices$6,860,0008,714
Individuals, partnerships, and corporations$5,097,0008,714
U.S. Government$04,317
States and political subdivisions in the U.S.$1,763,0005,689
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$1,373,0008,582
Demand deposits$1,372,0008,277
Nontransaction accounts$5,487,0008,649
Money market deposit accounts (MMDAs)$1,146,0007,650
Other savings deposits (excluding MMDAs)$1,010,0007,959
Total time deposits$3,332,0008,566
Total time and savings deposits$5,488,0008,680
Noninterest-bearing deposits$1,372,0008,307
Interest-bearing deposits$5,487,0008,677
Retail deposits$6,060,0008,695
Estimated insured deposits$6,343,0008,674
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,852,0008,730
Deposits held in domestic offices$6,852,0008,729
Individuals, partnerships, and corporations$5,467,0008,725
U.S. Government$04,271
States and political subdivisions in the U.S.$1,385,0005,995
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$1,227,0008,612
Demand deposits$1,227,0008,335
Nontransaction accounts$5,625,0008,662
Money market deposit accounts (MMDAs)$1,229,0007,628
Other savings deposits (excluding MMDAs)$1,243,0007,843
Total time deposits$3,153,0008,587
Total time and savings deposits$5,625,0008,690
Noninterest-bearing deposits$1,227,0008,358
Interest-bearing deposits$5,625,0008,690
Retail deposits$6,252,0008,706
Estimated insured deposits$5,180,0008,721
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,210,0008,787
Deposits held in domestic offices$7,210,0008,785
Individuals, partnerships, and corporations$5,465,0008,788
U.S. Government$04,329
States and political subdivisions in the U.S.$1,745,0005,798
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$1,237,0008,674
Demand deposits$1,237,0008,395
Nontransaction accounts$5,973,0008,710
Money market deposit accounts (MMDAs)$1,259,0007,690
Other savings deposits (excluding MMDAs)$1,141,0007,979
Total time deposits$3,573,0008,629
Total time and savings deposits$5,973,0008,745
Noninterest-bearing deposits$1,237,0008,417
Interest-bearing deposits$5,973,0008,744
Retail deposits$6,210,0008,779
Estimated insured deposits$6,654,0008,747
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,914,0008,838
Deposits held in domestic offices$6,914,0008,837
Individuals, partnerships, and corporations$5,164,0008,839
U.S. Government$04,510
States and political subdivisions in the U.S.$1,750,0005,783
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$1,371,0008,698
Demand deposits$1,371,0008,386
Nontransaction accounts$5,543,0008,776
Money market deposit accounts (MMDAs)$1,161,0007,757
Other savings deposits (excluding MMDAs)$879,0008,177
Total time deposits$3,502,0008,671
Total time and savings deposits$5,543,0008,799
Noninterest-bearing deposits$1,371,0008,406
Interest-bearing deposits$5,543,0008,800
Retail deposits$6,014,0008,832
Estimated insured deposits$6,873,0008,781
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,110,0008,879
Deposits held in domestic offices$7,110,0008,877
Individuals, partnerships, and corporations$5,411,0008,878
U.S. Government$04,404
States and political subdivisions in the U.S.$1,699,0005,779
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$1,288,0008,753
Demand deposits$1,288,0008,433
Nontransaction accounts$5,822,0008,809
Money market deposit accounts (MMDAs)$1,176,0007,784
Other savings deposits (excluding MMDAs)$1,035,0008,104
Total time deposits$3,611,0008,712
Total time and savings deposits$5,822,0008,841
Noninterest-bearing deposits$1,288,0008,455
Interest-bearing deposits$5,822,0008,845
Retail deposits$6,209,0008,867
Estimated insured deposits$6,591,0008,842
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,276,0008,933
Deposits held in domestic offices$7,276,0008,932
Individuals, partnerships, and corporations$5,577,0008,930
U.S. Government$04,543
States and political subdivisions in the U.S.$1,699,0005,853
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$1,056,0008,835
Demand deposits$1,056,0008,570
Nontransaction accounts$6,220,0008,847
Money market deposit accounts (MMDAs)$1,204,0007,826
Other savings deposits (excluding MMDAs)$1,079,0008,148
Total time deposits$3,937,0008,740
Total time and savings deposits$6,220,0008,883
Noninterest-bearing deposits$1,056,0008,590
Interest-bearing deposits$6,220,0008,887
Retail deposits$6,375,0008,923
Estimated insured deposits$6,780,0008,888
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,968,0008,948
Deposits held in domestic offices$7,968,0008,946
Individuals, partnerships, and corporations$5,952,0008,954
U.S. Government$04,568
States and political subdivisions in the U.S.$2,016,0005,606
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$1,354,0008,833
Demand deposits$1,354,0008,488
Nontransaction accounts$6,614,0008,870
Money market deposit accounts (MMDAs)$1,268,0007,805
Other savings deposits (excluding MMDAs)$1,084,0008,174
Total time deposits$4,262,0008,743
Total time and savings deposits$6,614,0008,906
Noninterest-bearing deposits$1,355,0008,505
Interest-bearing deposits$6,614,0008,910
Retail deposits$6,968,0008,933
Estimated insured deposits$7,462,0008,900
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,305,0009,025
Deposits held in domestic offices$7,305,0009,024
Individuals, partnerships, and corporations$5,677,0008,983
U.S. Government$04,814
States and political subdivisions in the U.S.$1,628,0005,949
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$1,260,0008,099
Demand deposits$1,260,0007,937
Nontransaction accounts$6,045,0008,058
Money market deposit accounts (MMDAs)$1,240,0007,111
Other savings deposits (excluding MMDAs)$863,0007,528
Total time deposits$3,942,0007,956
Total time and savings deposits$6,045,0008,938
Noninterest-bearing deposits$1,260,0008,550
Interest-bearing deposits$6,045,0008,981
Retail deposits$6,505,0009,008
Estimated insured deposits$6,833,0008,976
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$6,941,0009,100
Deposits held in domestic offices$6,941,0009,099
Individuals, partnerships, and corporations$5,420,0009,045
U.S. Government$04,647
States and political subdivisions in the U.S.$1,521,0005,974
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$1,049,0008,154
Demand deposits$1,049,0008,005
Nontransaction accounts$5,892,0008,113
Money market deposit accounts (MMDAs)$1,184,0007,156
Other savings deposits (excluding MMDAs)$792,0007,612
Total time deposits$3,916,0008,016
Total time and savings deposits$5,892,0009,014
Noninterest-bearing deposits$1,049,0008,639
Interest-bearing deposits$5,892,0009,051
Retail deposits$6,141,0009,080
Estimated insured deposits$6,461,0009,055
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,051,0009,128
Deposits held in domestic offices$7,051,0009,127
Individuals, partnerships, and corporations$5,560,0009,072
U.S. Government$04,820
States and political subdivisions in the U.S.$1,491,0006,038
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$1,060,0008,181
Demand deposits$1,060,0008,029
Nontransaction accounts$5,991,0008,142
Money market deposit accounts (MMDAs)$1,121,0007,202
Other savings deposits (excluding MMDAs)$898,0007,560
Total time deposits$3,972,0008,041
Total time and savings deposits$5,991,0009,040
Noninterest-bearing deposits$1,060,0008,682
Interest-bearing deposits$5,991,0009,078
Retail deposits$6,251,0009,112
Estimated insured deposits$6,560,0009,086
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$7,284,0009,157
Deposits held in domestic offices$7,284,0009,156
Individuals, partnerships, and corporations$5,743,0009,109
U.S. Government$04,819
States and political subdivisions in the U.S.$1,541,0006,017
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$1,300,0008,199
Demand deposits$1,300,0007,966
Nontransaction accounts$5,984,0008,163
Money market deposit accounts (MMDAs)$1,291,0007,125
Other savings deposits (excluding MMDAs)$791,0007,647
Total time deposits$3,903,0008,079
Total time and savings deposits$5,984,0009,072
Noninterest-bearing deposits$1,300,0008,602
Interest-bearing deposits$5,984,0009,115
Retail deposits$6,584,0009,142
Estimated insured deposits$6,579,0009,121
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$7,054,0009,204
Deposits held in domestic offices$7,054,0009,204
Individuals, partnerships, and corporations$5,585,0009,144
U.S. Government$04,995
States and political subdivisions in the U.S.$1,469,0006,079
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$1,223,0008,220
Demand deposits$1,223,0008,042
Nontransaction accounts$5,831,0008,192
Money market deposit accounts (MMDAs)$1,190,0007,176
Other savings deposits (excluding MMDAs)$718,0007,680
Total time deposits$3,923,0008,119
Total time and savings deposits$5,831,0009,106
Noninterest-bearing deposits$1,223,0008,689
Interest-bearing deposits$5,831,0009,159
Retail deposits$6,254,0009,188
Estimated insured deposits$6,596,0009,164
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,882,0009,445
Deposits held in domestic offices$6,882,0009,444
Individuals, partnerships, and corporations$5,439,0009,385
U.S. Government$05,263
States and political subdivisions in the U.S.$1,443,0006,137
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$1,226,0008,401
Demand deposits$1,226,0008,185
Nontransaction accounts$5,656,0008,385
Money market deposit accounts (MMDAs)$1,220,0007,168
Other savings deposits (excluding MMDAs)$664,0007,817
Total time deposits$3,772,0008,317
Total time and savings deposits$5,656,0009,349
Noninterest-bearing deposits$1,226,0008,809
Interest-bearing deposits$5,656,0009,407
Retail deposits$6,182,0009,419
Estimated insured deposits$6,417,0009,402
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,304,0009,720
Deposits held in domestic offices$6,304,0009,719
Individuals, partnerships, and corporations$5,129,0009,630
U.S. Government$05,369
States and political subdivisions in the U.S.$1,175,0006,509
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$1,218,0008,614
Demand deposits$1,218,0008,383
Nontransaction accounts$5,086,0008,621
Money market deposit accounts (MMDAs)$1,045,0007,399
Other savings deposits (excluding MMDAs)$755,0007,854
Total time deposits$3,286,0008,553
Total time and savings deposits$5,086,0009,600
Noninterest-bearing deposits$1,218,0008,991
Interest-bearing deposits$5,086,0009,686
Retail deposits$5,804,0009,675
Estimated insured deposits$5,842,0009,665
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,392,00010,034
Deposits held in domestic offices$6,392,00010,034
Individuals, partnerships, and corporations$5,270,0009,959
U.S. Government$05,591
States and political subdivisions in the U.S.$1,122,0006,694
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$1,123,0008,891
Demand deposits$1,123,0008,655
Nontransaction accounts$5,269,0008,875
Money market deposit accounts (MMDAs)$1,327,0007,355
Other savings deposits (excluding MMDAs)$994,0007,947
Total time deposits$2,948,0008,848
Total time and savings deposits$5,269,0009,921
Noninterest-bearing deposits$1,123,0009,306
Interest-bearing deposits$5,269,0009,994
Retail deposits$5,992,0009,981
Estimated insured deposits$5,880,0009,985
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$6,947,00010,253
Deposits held in domestic offices$6,947,00010,253
Individuals, partnerships, and corporations$5,777,00010,187
U.S. Government$06,005
States and political subdivisions in the U.S.$1,170,0006,729
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$1,409,0009,062
Demand deposits$1,409,0008,701
Nontransaction accounts$5,538,0009,043
Money market deposit accounts (MMDAs)$1,612,0007,172
Other savings deposits (excluding MMDAs)$876,0008,322
Total time deposits$3,050,0009,030
Total time and savings deposits$5,538,00010,148
Noninterest-bearing deposits$1,409,0009,324
Interest-bearing deposits$5,538,00010,220
Retail deposits$6,547,00010,196
Estimated insured deposits$6,274,00010,225
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,646,00010,734
Deposits held in domestic offices$6,646,00010,734
Individuals, partnerships, and corporations$5,354,00010,664
U.S. Government$06,819
States and political subdivisions in the U.S.$1,292,0006,830
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,211,0009,479
Demand deposits$1,211,0009,130
Nontransaction accounts$5,435,0009,410
Money market deposit accounts (MMDAs)$1,348,0007,588
Other savings deposits (excluding MMDAs)$1,088,0008,493
Total time deposits$2,999,0009,422
Total time and savings deposits$5,435,00010,590
Noninterest-bearing deposits$1,211,0009,810
Interest-bearing deposits$5,435,00010,672
Retail deposits$6,346,00010,688
Estimated insured deposits$5,943,00010,721
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,777,00011,256
Deposits held in domestic offices$6,777,00011,256
Individuals, partnerships, and corporations$5,325,00011,162
U.S. Government$07,644
States and political subdivisions in the U.S.$1,452,0006,753
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$1,230,0009,900
Demand deposits$1,230,0009,520
Nontransaction accounts$5,547,0009,822
Money market deposit accounts (MMDAs)$1,655,0007,578
Other savings deposits (excluding MMDAs)$860,0009,173
Total time deposits$3,032,0009,830
Total time and savings deposits$5,547,00011,082
Noninterest-bearing deposits$1,230,00010,204
Interest-bearing deposits$5,547,00011,203
Retail deposits$6,377,00011,226
Estimated insured deposits$6,103,00011,230
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,652,00011,845
Deposits held in domestic offices$5,652,00011,845
Individuals, partnerships, and corporations$4,353,00011,724
U.S. Government$08,070
States and political subdivisions in the U.S.$1,299,0007,130
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$1,027,00010,348
Demand deposits$1,027,00010,025
Nontransaction accounts$4,625,00010,320
Money market deposit accounts (MMDAs)$1,053,0008,663
Other savings deposits (excluding MMDAs)$723,0009,751
Total time deposits$2,849,00010,276
Total time and savings deposits$4,625,00011,654
Noninterest-bearing deposits$1,027,00010,793
Interest-bearing deposits$4,625,00011,782
Retail deposits$5,152,00011,828
Estimated insured deposits$5,247,00011,816
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,214,00012,504
Deposits held in domestic offices$5,214,00012,504
Individuals, partnerships, and corporations$4,138,00012,375
U.S. Government$08,552
States and political subdivisions in the U.S.$1,076,0007,691
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$945,00010,890
Demand deposits$945,00010,575
Nontransaction accounts$4,269,00010,861
Money market deposit accounts (MMDAs)$912,0009,443
Other savings deposits (excluding MMDAs)$747,00010,271
Total time deposits$2,610,00010,782
Total time and savings deposits$4,269,00012,311
Noninterest-bearing deposits$945,00011,360
Interest-bearing deposits$4,269,00012,436
Retail deposits$4,714,00012,487
Estimated insured deposits$5,096,00012,455
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$5,651,00013,167
Deposits held in domestic offices$5,651,00013,167
Individuals, partnerships, and corporations$4,521,00012,957
U.S. Government$08,951
States and political subdivisions in the U.S.$1,130,0007,679
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$1,276,00011,357
Demand deposits$1,276,00010,725
Nontransaction accounts$4,375,00011,345
Money market deposit accounts (MMDAs)$1,108,0009,721
Other savings deposits (excluding MMDAs)$593,00010,872
Total time deposits$2,674,00011,241
Total time and savings deposits$4,375,00012,901
Noninterest-bearing deposits$1,276,00011,455
Interest-bearing deposits$4,375,00013,116
Retail deposits$5,051,00013,157
Estimated insured deposits$5,427,00013,122
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,625,00013,777
Deposits held in domestic offices$5,625,00013,777
Individuals, partnerships, and corporations$4,512,00013,784
U.S. Government$09,474
States and political subdivisions in the U.S.$1,113,0007,754
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$1,078,00011,786
Demand deposits$1,078,00011,279
Nontransaction accounts$4,547,00011,696
Money market deposit accounts (MMDAs)$1,205,0009,909
Other savings deposits (excluding MMDAs)$535,00011,157
Total time deposits$2,807,00011,618
Total time and savings deposits$4,547,00013,714
Noninterest-bearing deposits$1,078,00012,276
Interest-bearing deposits$4,547,00013,710
Retail deposits$5,025,00013,762
Estimated insured deposits$5,447,00013,740
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA