Blue Grass Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$33,364,0004,380
Deposits held in domestic offices$33,364,0004,380
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$3,519,0004,414
Demand deposits$582,0004,402
Nontransaction accounts$29,845,0004,134
Money market deposit accounts (MMDAs)$1,921,0004,035
Other savings deposits (excluding MMDAs)$8,725,0003,670
Total time deposits$19,198,0003,783
Total time and savings deposits$32,782,0004,205
Noninterest-bearing deposits$2,423,0004,402
Interest-bearing deposits$30,941,0004,239
Retail deposits$30,407,0004,323
Estimated insured deposits$29,938,0004,319
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$33,501,0004,407
Deposits held in domestic offices$33,501,0004,407
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$3,742,0004,434
Demand deposits$875,0004,429
Nontransaction accounts$29,759,0004,147
Money market deposit accounts (MMDAs)$2,004,0004,042
Other savings deposits (excluding MMDAs)$8,927,0003,717
Total time deposits$18,827,0003,765
Total time and savings deposits$32,626,0004,223
Noninterest-bearing deposits$2,201,0004,422
Interest-bearing deposits$31,300,0004,250
Retail deposits$30,828,0004,341
Estimated insured deposits$30,235,0004,335
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$33,955,0004,433
Deposits held in domestic offices$33,955,0004,433
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$4,938,0004,452
Demand deposits$226,0004,480
Nontransaction accounts$29,017,0004,174
Money market deposit accounts (MMDAs)$2,086,0004,071
Other savings deposits (excluding MMDAs)$8,722,0003,784
Total time deposits$18,209,0003,750
Total time and savings deposits$33,729,0004,235
Noninterest-bearing deposits$2,793,0004,448
Interest-bearing deposits$31,162,0004,283
Retail deposits$31,135,0004,373
Estimated insured deposits$30,304,0004,359
IRAs and Keogh plan accounts$04,366
Brokered deposits$169,0001,854
Fully insured brokered deposits$169,0001,597
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$33,536,0004,461
Deposits held in domestic offices$33,536,0004,461
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$3,752,0004,533
Demand deposits$53,0004,556
Nontransaction accounts$29,784,0004,217
Money market deposit accounts (MMDAs)$2,627,0004,090
Other savings deposits (excluding MMDAs)$8,917,0003,851
Total time deposits$18,240,0003,734
Total time and savings deposits$33,483,0004,293
Noninterest-bearing deposits$2,367,0004,500
Interest-bearing deposits$31,169,0004,355
Retail deposits$29,726,0004,458
Estimated insured deposits$29,424,0004,426
IRAs and Keogh plan accounts$01,125
Brokered deposits$168,0001,784
Fully insured brokered deposits$168,0001,544
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,872,0004,478
Deposits held in domestic offices$34,872,0004,478
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$4,423,0004,559
Demand deposits$224,0004,581
Nontransaction accounts$30,449,0004,228
Money market deposit accounts (MMDAs)$2,911,0004,099
Other savings deposits (excluding MMDAs)$8,356,0003,931
Total time deposits$19,181,0003,619
Total time and savings deposits$34,648,0004,302
Noninterest-bearing deposits$2,667,0004,524
Interest-bearing deposits$32,205,0004,368
Retail deposits$30,329,0004,482
Estimated insured deposits$30,807,0004,440
IRAs and Keogh plan accounts$04,423
Brokered deposits$1,167,0001,563
Fully insured brokered deposits$1,167,0001,343
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$35,623,0004,512
Deposits held in domestic offices$35,623,0004,512
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$5,065,0004,597
Demand deposits$670,0004,604
Nontransaction accounts$30,558,0004,265
Money market deposit accounts (MMDAs)$3,826,0004,067
Other savings deposits (excluding MMDAs)$8,765,0003,959
Total time deposits$17,967,0003,699
Total time and savings deposits$34,953,0004,335
Noninterest-bearing deposits$2,876,0004,567
Interest-bearing deposits$32,747,0004,407
Retail deposits$32,841,0004,504
Estimated insured deposits$31,649,0004,466
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,166,0001,449
Fully insured brokered deposits$1,166,0001,244
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$33,479,0004,602
Deposits held in domestic offices$33,479,0004,602
Individuals, partnerships, and corporations$33,478,0004,544
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,944,0004,656
Demand deposits$26,0004,699
Nontransaction accounts$28,534,0004,383
Money market deposit accounts (MMDAs)$3,910,0004,123
Other savings deposits (excluding MMDAs)$8,316,0004,066
Total time deposits$16,307,0003,867
Total time and savings deposits$33,452,0004,444
Noninterest-bearing deposits$2,125,0004,650
Interest-bearing deposits$31,354,0004,492
Retail deposits$31,867,0004,584
Estimated insured deposits$28,394,0004,579
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$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$31,997,0004,639
Deposits held in domestic offices$31,997,0004,639
Individuals, partnerships, and corporations$31,996,0004,582
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$5,068,0004,689
Demand deposits$509,0004,702
Nontransaction accounts$26,928,0004,439
Money market deposit accounts (MMDAs)$3,857,0004,151
Other savings deposits (excluding MMDAs)$7,954,0004,126
Total time deposits$15,117,0003,987
Total time and savings deposits$31,487,0004,511
Noninterest-bearing deposits$2,131,0004,677
Interest-bearing deposits$29,866,0004,536
Retail deposits$30,888,0004,620
Estimated insured deposits$26,736,0004,624
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$28,303,0004,705
Deposits held in domestic offices$28,303,0004,705
Individuals, partnerships, and corporations$28,303,0004,653
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$3,597,0004,745
Demand deposits$44,0004,765
Nontransaction accounts$24,706,0004,516
Money market deposit accounts (MMDAs)$3,864,0004,185
Other savings deposits (excluding MMDAs)$5,777,0004,307
Total time deposits$15,066,0004,045
Total time and savings deposits$28,259,0004,579
Noninterest-bearing deposits$1,737,0004,722
Interest-bearing deposits$26,566,0004,616
Retail deposits$27,195,0004,685
Estimated insured deposits$25,815,0004,672
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$25,800,0004,794
Deposits held in domestic offices$25,800,0004,794
Individuals, partnerships, and corporations$25,800,0004,745
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$3,244,0004,818
Demand deposits$261,0004,825
Nontransaction accounts$22,556,0004,620
Money market deposit accounts (MMDAs)$3,940,0004,226
Other savings deposits (excluding MMDAs)$3,412,0004,551
Total time deposits$15,205,0004,106
Total time and savings deposits$25,539,0004,696
Noninterest-bearing deposits$1,781,0004,792
Interest-bearing deposits$24,019,0004,719
Retail deposits$24,156,0004,775
Estimated insured deposits$25,036,0004,742
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$25,932,0004,824
Deposits held in domestic offices$25,932,0004,824
Individuals, partnerships, and corporations$25,932,0004,780
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$2,856,0004,854
Demand deposits$170,0004,867
Nontransaction accounts$23,076,0004,643
Money market deposit accounts (MMDAs)$3,709,0004,257
Other savings deposits (excluding MMDAs)$2,978,0004,609
Total time deposits$16,389,0004,075
Total time and savings deposits$25,762,0004,719
Noninterest-bearing deposits$1,563,0004,836
Interest-bearing deposits$24,369,0004,747
Retail deposits$24,290,0004,807
Estimated insured deposits$25,171,0004,780
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$26,366,0004,843
Deposits held in domestic offices$26,366,0004,843
Individuals, partnerships, and corporations$26,366,0004,799
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$2,653,0004,888
Demand deposits$279,0004,888
Nontransaction accounts$23,713,0004,649
Money market deposit accounts (MMDAs)$4,158,0004,223
Other savings deposits (excluding MMDAs)$2,919,0004,638
Total time deposits$16,636,0004,102
Total time and savings deposits$26,087,0004,738
Noninterest-bearing deposits$1,672,0004,854
Interest-bearing deposits$24,694,0004,764
Retail deposits$24,987,0004,831
Estimated insured deposits$25,721,0004,804
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$25,496,0004,854
Deposits held in domestic offices$25,496,0004,854
Individuals, partnerships, and corporations$25,497,0004,808
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$2,249,0004,911
Demand deposits$205,0004,917
Nontransaction accounts$23,248,0004,661
Money market deposit accounts (MMDAs)$3,954,0004,227
Other savings deposits (excluding MMDAs)$2,575,0004,673
Total time deposits$16,720,0004,129
Total time and savings deposits$25,292,0004,748
Noninterest-bearing deposits$1,674,0004,879
Interest-bearing deposits$23,822,0004,777
Retail deposits$23,780,0004,850
Estimated insured deposits$25,095,0004,818
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$25,974,0004,878
Deposits held in domestic offices$25,974,0004,878
Individuals, partnerships, and corporations$25,974,0004,829
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$2,342,0004,941
Demand deposits$1,804,0004,889
Nontransaction accounts$23,632,0004,666
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,218,0004,296
Total time deposits$17,416,0004,143
Total time and savings deposits$24,170,0004,793
Noninterest-bearing deposits$1,804,0004,904
Interest-bearing deposits$24,170,0004,793
Retail deposits$24,260,0004,865
Estimated insured deposits$25,578,0004,828
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$25,511,0004,909
Deposits held in domestic offices$25,511,0004,909
Individuals, partnerships, and corporations$25,511,0004,851
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$1,785,0004,981
Demand deposits$1,215,0004,941
Nontransaction accounts$23,726,0004,677
Money market deposit accounts (MMDAs)$3,425,0004,323
Other savings deposits (excluding MMDAs)$2,477,0004,729
Total time deposits$17,824,0004,150
Total time and savings deposits$24,296,0004,819
Noninterest-bearing deposits$1,214,0004,955
Interest-bearing deposits$24,297,0004,822
Retail deposits$24,135,0004,896
Estimated insured deposits$25,201,0004,864
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$25,981,0004,932
Deposits held in domestic offices$25,981,0004,932
Individuals, partnerships, and corporations$25,981,0004,860
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$2,675,0005,010
Demand deposits$1,444,0004,967
Nontransaction accounts$23,306,0004,711
Money market deposit accounts (MMDAs)$2,751,0004,422
Other savings deposits (excluding MMDAs)$2,477,0004,742
Total time deposits$18,078,0004,176
Total time and savings deposits$24,537,0004,831
Noninterest-bearing deposits$1,444,0004,987
Interest-bearing deposits$24,537,0004,832
Retail deposits$24,607,0004,914
Estimated insured deposits$25,285,0004,879
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$25,468,0004,999
Deposits held in domestic offices$25,468,0004,999
Individuals, partnerships, and corporations$25,468,0004,919
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$1,910,0005,083
Demand deposits$1,196,0005,044
Nontransaction accounts$23,558,0004,744
Money market deposit accounts (MMDAs)$3,112,0004,414
Other savings deposits (excluding MMDAs)$2,533,0004,778
Total time deposits$17,913,0004,235
Total time and savings deposits$24,272,0004,887
Noninterest-bearing deposits$1,196,0005,055
Interest-bearing deposits$24,272,0004,892
Retail deposits$24,349,0004,977
Estimated insured deposits$25,201,0004,933
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$25,036,0005,075
Deposits held in domestic offices$25,036,0005,075
Individuals, partnerships, and corporations$25,036,0004,991
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$1,823,0005,164
Demand deposits$1,291,0005,112
Nontransaction accounts$23,213,0004,826
Money market deposit accounts (MMDAs)$2,981,0004,492
Other savings deposits (excluding MMDAs)$2,434,0004,857
Total time deposits$17,798,0004,309
Total time and savings deposits$23,745,0004,965
Noninterest-bearing deposits$1,291,0005,130
Interest-bearing deposits$23,745,0004,967
Retail deposits$24,425,0005,046
Estimated insured deposits$24,726,0005,010
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$25,383,0005,116
Deposits held in domestic offices$25,383,0005,116
Individuals, partnerships, and corporations$25,383,0005,031
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$1,878,0005,203
Demand deposits$1,136,0005,162
Nontransaction accounts$23,505,0004,847
Money market deposit accounts (MMDAs)$2,794,0004,571
Other savings deposits (excluding MMDAs)$2,423,0004,900
Total time deposits$18,288,0004,306
Total time and savings deposits$24,247,0005,002
Noninterest-bearing deposits$1,136,0005,175
Interest-bearing deposits$24,247,0005,006
Retail deposits$23,757,0005,099
Estimated insured deposits$25,046,0005,050
IRAs and Keogh plan accounts$05,088
Brokered deposits$1,018,0001,954
Fully insured brokered deposits$1,018,0001,676
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$25,426,0005,172
Deposits held in domestic offices$25,426,0005,172
Individuals, partnerships, and corporations$25,426,0005,092
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$1,928,0005,261
Demand deposits$1,284,0005,220
Nontransaction accounts$23,498,0004,911
Money market deposit accounts (MMDAs)$2,162,0004,721
Other savings deposits (excluding MMDAs)$2,316,0004,987
Total time deposits$19,020,0004,298
Total time and savings deposits$24,142,0005,064
Noninterest-bearing deposits$1,284,0005,237
Interest-bearing deposits$24,142,0005,072
Retail deposits$22,807,0005,167
Estimated insured deposits$25,326,0005,105
IRAs and Keogh plan accounts$05,147
Brokered deposits$2,015,0001,881
Fully insured brokered deposits$2,015,0001,613
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,254,0005,217
Deposits held in domestic offices$25,254,0005,217
Individuals, partnerships, and corporations$25,254,0005,131
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$2,079,0005,303
Demand deposits$1,299,0005,261
Nontransaction accounts$23,175,0004,954
Money market deposit accounts (MMDAs)$2,268,0004,735
Other savings deposits (excluding MMDAs)$2,280,0005,024
Total time deposits$18,627,0004,330
Total time and savings deposits$23,955,0005,109
Noninterest-bearing deposits$1,299,0005,274
Interest-bearing deposits$23,955,0005,113
Retail deposits$20,634,0005,244
Estimated insured deposits$23,528,0005,183
IRAs and Keogh plan accounts$05,188
Brokered deposits$2,009,0001,888
Fully insured brokered deposits$2,009,0001,618
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$23,947,0005,298
Deposits held in domestic offices$23,947,0005,298
Individuals, partnerships, and corporations$23,948,0005,229
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$1,583,0005,375
Demand deposits$900,0005,345
Nontransaction accounts$22,365,0005,042
Money market deposit accounts (MMDAs)$2,506,0004,765
Other savings deposits (excluding MMDAs)$2,402,0005,070
Total time deposits$17,457,0004,464
Total time and savings deposits$23,048,0005,195
Noninterest-bearing deposits$900,0005,360
Interest-bearing deposits$23,047,0005,199
Retail deposits$22,349,0005,288
Estimated insured deposits$23,102,0005,252
IRAs and Keogh plan accounts$05,262
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,743
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$23,294,0005,376
Deposits held in domestic offices$23,294,0005,376
Individuals, partnerships, and corporations$23,294,0005,310
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$1,438,0005,441
Demand deposits$822,0005,408
Nontransaction accounts$21,856,0005,126
Money market deposit accounts (MMDAs)$2,506,0004,829
Other savings deposits (excluding MMDAs)$2,371,0005,131
Total time deposits$16,979,0004,525
Total time and savings deposits$22,472,0005,271
Noninterest-bearing deposits$822,0005,424
Interest-bearing deposits$22,472,0005,274
Retail deposits$22,698,0005,348
Estimated insured deposits$23,202,0005,325
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$23,453,0005,438
Deposits held in domestic offices$23,453,0005,438
Individuals, partnerships, and corporations$23,453,0005,375
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$1,492,0005,502
Demand deposits$832,0005,468
Nontransaction accounts$21,961,0005,183
Money market deposit accounts (MMDAs)$2,504,0004,890
Other savings deposits (excluding MMDAs)$2,377,0005,191
Total time deposits$17,080,0004,556
Total time and savings deposits$22,621,0005,341
Noninterest-bearing deposits$832,0005,484
Interest-bearing deposits$22,621,0005,344
Retail deposits$22,859,0005,406
Estimated insured deposits$23,362,0005,392
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$24,069,0005,482
Deposits held in domestic offices$24,069,0005,482
Individuals, partnerships, and corporations$24,069,0005,424
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$1,617,0005,566
Demand deposits$796,0005,536
Nontransaction accounts$22,452,0005,226
Money market deposit accounts (MMDAs)$2,530,0004,934
Other savings deposits (excluding MMDAs)$2,446,0005,235
Total time deposits$17,476,0004,612
Total time and savings deposits$23,273,0005,373
Noninterest-bearing deposits$796,0005,551
Interest-bearing deposits$23,273,0005,375
Retail deposits$23,477,0005,451
Estimated insured deposits$23,980,0005,427
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$23,770,0005,555
Deposits held in domestic offices$23,770,0005,555
Individuals, partnerships, and corporations$23,770,0005,482
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$1,648,0005,627
Demand deposits$913,0005,586
Nontransaction accounts$22,122,0005,292
Money market deposit accounts (MMDAs)$2,484,0005,015
Other savings deposits (excluding MMDAs)$2,486,0005,272
Total time deposits$17,152,0004,703
Total time and savings deposits$22,857,0005,441
Noninterest-bearing deposits$913,0005,605
Interest-bearing deposits$22,857,0005,442
Retail deposits$23,430,0005,515
Estimated insured deposits$23,683,0005,491
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$23,655,0005,596
Deposits held in domestic offices$23,655,0005,596
Individuals, partnerships, and corporations$23,655,0005,526
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$1,622,0005,681
Demand deposits$928,0005,637
Nontransaction accounts$22,033,0005,346
Money market deposit accounts (MMDAs)$2,433,0005,051
Other savings deposits (excluding MMDAs)$2,435,0005,326
Total time deposits$17,165,0004,729
Total time and savings deposits$22,727,0005,499
Noninterest-bearing deposits$928,0005,659
Interest-bearing deposits$22,727,0005,502
Retail deposits$23,316,0005,560
Estimated insured deposits$23,570,0005,552
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$24,108,0005,661
Deposits held in domestic offices$24,108,0005,661
Individuals, partnerships, and corporations$24,108,0005,593
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$1,744,0005,744
Demand deposits$974,0005,704
Nontransaction accounts$22,364,0005,397
Money market deposit accounts (MMDAs)$2,613,0005,087
Other savings deposits (excluding MMDAs)$2,235,0005,413
Total time deposits$17,516,0004,780
Total time and savings deposits$23,134,0005,564
Noninterest-bearing deposits$974,0005,718
Interest-bearing deposits$23,134,0005,561
Retail deposits$23,770,0005,626
Estimated insured deposits$24,023,0005,615
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$24,179,0005,712
Deposits held in domestic offices$24,179,0005,712
Individuals, partnerships, and corporations$24,179,0005,633
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$1,552,0005,804
Demand deposits$868,0005,763
Nontransaction accounts$22,627,0005,431
Money market deposit accounts (MMDAs)$2,799,0005,105
Other savings deposits (excluding MMDAs)$2,277,0005,442
Total time deposits$17,551,0004,831
Total time and savings deposits$23,311,0005,597
Noninterest-bearing deposits$868,0005,778
Interest-bearing deposits$23,311,0005,590
Retail deposits$23,842,0005,678
Estimated insured deposits$24,095,0005,658
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$24,642,0005,755
Deposits held in domestic offices$24,642,0005,755
Individuals, partnerships, and corporations$24,642,0005,673
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$1,686,0005,864
Demand deposits$998,0005,821
Nontransaction accounts$22,956,0005,470
Money market deposit accounts (MMDAs)$2,873,0005,151
Other savings deposits (excluding MMDAs)$2,416,0005,469
Total time deposits$17,667,0004,888
Total time and savings deposits$23,644,0005,649
Noninterest-bearing deposits$998,0005,837
Interest-bearing deposits$23,644,0005,641
Retail deposits$24,306,0005,715
Estimated insured deposits$24,560,0005,701
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$25,386,0005,816
Deposits held in domestic offices$25,386,0005,816
Individuals, partnerships, and corporations$25,386,0005,720
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$1,455,0005,948
Demand deposits$821,0005,907
Nontransaction accounts$23,931,0005,492
Money market deposit accounts (MMDAs)$2,708,0005,237
Other savings deposits (excluding MMDAs)$2,289,0005,557
Total time deposits$18,934,0004,857
Total time and savings deposits$24,565,0005,697
Noninterest-bearing deposits$821,0005,922
Interest-bearing deposits$24,565,0005,694
Retail deposits$25,051,0005,778
Estimated insured deposits$25,304,0005,752
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$27,371,0005,841
Deposits held in domestic offices$27,371,0005,841
Individuals, partnerships, and corporations$27,371,0005,731
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$1,645,0006,008
Demand deposits$880,0005,960
Nontransaction accounts$25,726,0005,472
Money market deposit accounts (MMDAs)$2,861,0005,268
Other savings deposits (excluding MMDAs)$2,265,0005,612
Total time deposits$20,600,0004,755
Total time and savings deposits$26,491,0005,691
Noninterest-bearing deposits$880,0005,978
Interest-bearing deposits$26,491,0005,689
Retail deposits$27,036,0005,799
Estimated insured deposits$27,289,0005,760
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$27,837,0005,879
Deposits held in domestic offices$27,837,0005,879
Individuals, partnerships, and corporations$27,837,0005,773
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$1,776,0006,069
Demand deposits$827,0006,024
Nontransaction accounts$26,061,0005,497
Money market deposit accounts (MMDAs)$1,942,0005,466
Other savings deposits (excluding MMDAs)$2,895,0005,515
Total time deposits$21,224,0004,748
Total time and savings deposits$27,010,0005,716
Noninterest-bearing deposits$827,0006,039
Interest-bearing deposits$27,010,0005,717
Retail deposits$27,503,0005,842
Estimated insured deposits$27,628,0005,800
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$28,545,0005,941
Deposits held in domestic offices$28,545,0005,941
Individuals, partnerships, and corporations$28,545,0005,817
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$1,685,0006,149
Demand deposits$881,0006,105
Nontransaction accounts$26,860,0005,546
Money market deposit accounts (MMDAs)$2,574,0005,429
Other savings deposits (excluding MMDAs)$2,288,0005,715
Total time deposits$21,998,0004,779
Total time and savings deposits$27,664,0005,753
Noninterest-bearing deposits$881,0006,124
Interest-bearing deposits$27,664,0005,745
Retail deposits$28,211,0005,887
Estimated insured deposits$28,463,0005,846
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$28,685,0006,010
Deposits held in domestic offices$28,685,0006,010
Individuals, partnerships, and corporations$28,685,0005,869
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$1,397,0006,228
Demand deposits$706,0006,180
Nontransaction accounts$27,288,0005,587
Money market deposit accounts (MMDAs)$2,208,0005,560
Other savings deposits (excluding MMDAs)$2,306,0005,774
Total time deposits$22,774,0004,778
Total time and savings deposits$27,979,0005,822
Noninterest-bearing deposits$706,0006,200
Interest-bearing deposits$27,979,0005,811
Retail deposits$28,352,0005,958
Estimated insured deposits$28,606,0005,904
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$29,207,0006,074
Deposits held in domestic offices$29,207,0006,074
Individuals, partnerships, and corporations$29,207,0005,929
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$1,476,0006,296
Demand deposits$786,0006,250
Nontransaction accounts$27,731,0005,634
Money market deposit accounts (MMDAs)$2,425,0005,583
Other savings deposits (excluding MMDAs)$2,166,0005,849
Total time deposits$23,140,0004,805
Total time and savings deposits$28,421,0005,872
Noninterest-bearing deposits$786,0006,263
Interest-bearing deposits$28,421,0005,867
Retail deposits$28,874,0006,014
Estimated insured deposits$29,128,0005,960
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$29,307,0006,141
Deposits held in domestic offices$29,307,0006,141
Individuals, partnerships, and corporations$29,307,0006,003
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$1,426,0006,388
Demand deposits$687,0006,348
Nontransaction accounts$27,881,0005,702
Money market deposit accounts (MMDAs)$2,388,0005,653
Other savings deposits (excluding MMDAs)$2,110,0005,912
Total time deposits$23,383,0004,875
Total time and savings deposits$28,620,0005,935
Noninterest-bearing deposits$687,0006,360
Interest-bearing deposits$28,620,0005,933
Retail deposits$28,719,0006,098
Estimated insured deposits$29,222,0006,030
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$29,390,0006,203
Deposits held in domestic offices$29,390,0006,203
Individuals, partnerships, and corporations$29,390,0006,055
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$1,215,0006,470
Demand deposits$657,0006,425
Nontransaction accounts$28,175,0005,757
Money market deposit accounts (MMDAs)$2,416,0005,731
Other savings deposits (excluding MMDAs)$2,164,0005,968
Total time deposits$23,595,0004,954
Total time and savings deposits$28,733,0006,002
Noninterest-bearing deposits$657,0006,440
Interest-bearing deposits$28,733,0006,000
Retail deposits$28,804,0006,156
Estimated insured deposits$29,307,0006,092
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$29,741,0006,255
Deposits held in domestic offices$29,741,0006,254
Individuals, partnerships, and corporations$29,741,0006,116
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$1,037,0006,538
Demand deposits$519,0006,502
Nontransaction accounts$28,704,0005,803
Money market deposit accounts (MMDAs)$2,540,0005,759
Other savings deposits (excluding MMDAs)$2,133,0006,026
Total time deposits$24,031,0004,973
Total time and savings deposits$29,222,0006,050
Noninterest-bearing deposits$601,0006,515
Interest-bearing deposits$29,140,0006,055
Retail deposits$29,156,0006,215
Estimated insured deposits$29,658,0006,142
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$29,927,0006,323
Deposits held in domestic offices$29,927,0006,323
Individuals, partnerships, and corporations$29,927,0006,187
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$1,157,0006,604
Demand deposits$623,0006,563
Nontransaction accounts$28,770,0005,866
Money market deposit accounts (MMDAs)$2,606,0005,809
Other savings deposits (excluding MMDAs)$2,037,0006,094
Total time deposits$24,128,0005,054
Total time and savings deposits$29,304,0006,118
Noninterest-bearing deposits$680,0006,576
Interest-bearing deposits$29,247,0006,116
Retail deposits$29,344,0006,284
Estimated insured deposits$29,848,0006,213
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$29,476,0006,396
Deposits held in domestic offices$29,476,0006,395
Individuals, partnerships, and corporations$29,476,0006,251
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$939,0006,685
Demand deposits$436,0006,649
Nontransaction accounts$28,537,0005,921
Money market deposit accounts (MMDAs)$2,423,0005,886
Other savings deposits (excluding MMDAs)$1,944,0006,162
Total time deposits$24,170,0005,108
Total time and savings deposits$29,040,0006,175
Noninterest-bearing deposits$546,0006,661
Interest-bearing deposits$28,930,0006,174
Retail deposits$28,894,0006,355
Estimated insured deposits$29,397,0006,290
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$29,931,0006,439
Deposits held in domestic offices$29,931,0006,438
Individuals, partnerships, and corporations$29,931,0006,295
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$824,0006,767
Demand deposits$442,0006,730
Nontransaction accounts$29,107,0005,970
Money market deposit accounts (MMDAs)$2,253,0006,010
Other savings deposits (excluding MMDAs)$2,080,0006,179
Total time deposits$24,774,0005,149
Total time and savings deposits$29,489,0006,218
Noninterest-bearing deposits$546,0006,735
Interest-bearing deposits$29,385,0006,223
Retail deposits$29,083,0006,407
Estimated insured deposits$29,840,0006,334
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$30,213,0006,488
Deposits held in domestic offices$30,213,0006,488
Individuals, partnerships, and corporations$30,213,0006,339
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$1,147,0006,809
Demand deposits$571,0006,761
Nontransaction accounts$29,066,0006,023
Money market deposit accounts (MMDAs)$1,868,0006,140
Other savings deposits (excluding MMDAs)$2,040,0006,223
Total time deposits$25,158,0005,172
Total time and savings deposits$29,642,0006,271
Noninterest-bearing deposits$650,0006,780
Interest-bearing deposits$29,563,0006,268
Retail deposits$29,350,0006,461
Estimated insured deposits$30,104,0006,376
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$30,546,0006,560
Deposits held in domestic offices$30,546,0006,560
Individuals, partnerships, and corporations$30,546,0006,411
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$1,197,0006,881
Demand deposits$436,0006,842
Nontransaction accounts$29,349,0006,077
Money market deposit accounts (MMDAs)$2,083,0006,162
Other savings deposits (excluding MMDAs)$2,053,0006,280
Total time deposits$25,213,0005,221
Total time and savings deposits$30,110,0006,328
Noninterest-bearing deposits$498,0006,870
Interest-bearing deposits$30,048,0006,330
Retail deposits$29,671,0006,522
Estimated insured deposits$30,425,0006,430
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$31,577,0006,572
Deposits held in domestic offices$31,577,0006,571
Individuals, partnerships, and corporations$31,577,0006,417
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$1,901,0006,920
Demand deposits$783,0006,887
Nontransaction accounts$29,676,0006,104
Money market deposit accounts (MMDAs)$1,786,0006,251
Other savings deposits (excluding MMDAs)$1,887,0006,326
Total time deposits$26,003,0005,207
Total time and savings deposits$30,794,0006,322
Noninterest-bearing deposits$824,0006,900
Interest-bearing deposits$30,753,0006,325
Retail deposits$30,682,0006,530
Estimated insured deposits$31,435,0006,466
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$30,908,0006,658
Deposits held in domestic offices$30,908,0006,658
Individuals, partnerships, and corporations$30,908,0006,505
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$1,266,0007,034
Demand deposits$587,0006,986
Nontransaction accounts$29,642,0006,179
Money market deposit accounts (MMDAs)$1,549,0006,420
Other savings deposits (excluding MMDAs)$2,064,0006,327
Total time deposits$26,029,0005,310
Total time and savings deposits$30,321,0006,423
Noninterest-bearing deposits$685,0007,008
Interest-bearing deposits$30,223,0006,431
Retail deposits$29,984,0006,608
Estimated insured deposits$30,740,0006,562
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$30,707,0006,712
Deposits held in domestic offices$30,707,0006,711
Individuals, partnerships, and corporations$30,707,0006,552
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$1,385,0007,097
Demand deposits$667,0007,041
Nontransaction accounts$29,322,0006,242
Money market deposit accounts (MMDAs)$1,900,0006,360
Other savings deposits (excluding MMDAs)$1,778,0006,456
Total time deposits$25,644,0005,409
Total time and savings deposits$30,040,0006,492
Noninterest-bearing deposits$745,0007,064
Interest-bearing deposits$29,962,0006,495
Retail deposits$29,769,0006,667
Estimated insured deposits$30,349,0006,626
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$31,141,0006,771
Deposits held in domestic offices$31,141,0006,770
Individuals, partnerships, and corporations$31,141,0006,605
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$1,415,0007,162
Demand deposits$745,0007,104
Nontransaction accounts$29,726,0006,285
Money market deposit accounts (MMDAs)$1,340,0006,594
Other savings deposits (excluding MMDAs)$2,066,0006,388
Total time deposits$26,320,0005,430
Total time and savings deposits$30,396,0006,534
Noninterest-bearing deposits$745,0007,119
Interest-bearing deposits$30,396,0006,532
Retail deposits$30,189,0006,724
Estimated insured deposits$30,942,0006,669
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$31,070,0006,785
Deposits held in domestic offices$31,070,0006,783
Individuals, partnerships, and corporations$31,070,0006,621
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$1,310,0007,205
Demand deposits$706,0007,134
Nontransaction accounts$29,760,0006,287
Money market deposit accounts (MMDAs)$1,303,0006,611
Other savings deposits (excluding MMDAs)$1,820,0006,452
Total time deposits$26,637,0005,469
Total time and savings deposits$29,760,0006,554
Noninterest-bearing deposits$706,0007,152
Interest-bearing deposits$30,364,0006,531
Retail deposits$30,104,0006,740
Estimated insured deposits$30,379,0006,698
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$30,711,0006,835
Deposits held in domestic offices$30,711,0006,833
Individuals, partnerships, and corporations$30,711,0006,684
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$1,466,0007,269
Demand deposits$716,0007,204
Nontransaction accounts$29,245,0006,380
Money market deposit accounts (MMDAs)$1,430,0006,634
Other savings deposits (excluding MMDAs)$1,891,0006,452
Total time deposits$25,924,0005,591
Total time and savings deposits$29,245,0006,627
Noninterest-bearing deposits$716,0007,226
Interest-bearing deposits$29,995,0006,601
Retail deposits$29,484,0006,800
Estimated insured deposits$30,118,0006,768
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$29,806,0006,930
Deposits held in domestic offices$29,806,0006,928
Individuals, partnerships, and corporations$29,806,0006,770
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$1,103,0007,358
Demand deposits$750,0007,277
Nontransaction accounts$28,703,0006,471
Money market deposit accounts (MMDAs)$1,437,0006,705
Other savings deposits (excluding MMDAs)$2,103,0006,401
Total time deposits$25,163,0005,736
Total time and savings deposits$28,703,0006,723
Noninterest-bearing deposits$750,0007,302
Interest-bearing deposits$29,056,0006,704
Retail deposits$28,580,0006,893
Estimated insured deposits$29,133,0006,862
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$30,258,0006,972
Deposits held in domestic offices$30,258,0006,971
Individuals, partnerships, and corporations$30,258,0006,806
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$1,123,0007,415
Demand deposits$684,0007,332
Nontransaction accounts$29,135,0006,504
Money market deposit accounts (MMDAs)$1,307,0006,802
Other savings deposits (excluding MMDAs)$2,055,0006,451
Total time deposits$25,773,0005,761
Total time and savings deposits$29,135,0006,766
Noninterest-bearing deposits$684,0007,358
Interest-bearing deposits$29,574,0006,752
Retail deposits$29,034,0006,923
Estimated insured deposits$29,551,0006,912
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$30,315,0007,024
Deposits held in domestic offices$30,315,0007,023
Individuals, partnerships, and corporations$30,315,0006,859
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$1,026,0007,495
Demand deposits$606,0007,413
Nontransaction accounts$29,289,0006,542
Money market deposit accounts (MMDAs)$1,019,0006,930
Other savings deposits (excluding MMDAs)$1,928,0006,482
Total time deposits$26,342,0005,798
Total time and savings deposits$29,289,0006,777
Noninterest-bearing deposits$606,0007,439
Interest-bearing deposits$29,709,0006,775
Retail deposits$29,083,0006,955
Estimated insured deposits$29,628,0006,934
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$30,243,0007,085
Deposits held in domestic offices$30,243,0007,083
Individuals, partnerships, and corporations$30,243,0006,918
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$998,0007,597
Demand deposits$641,0007,511
Nontransaction accounts$29,245,0006,619
Money market deposit accounts (MMDAs)$951,0007,051
Other savings deposits (excluding MMDAs)$2,045,0006,471
Total time deposits$26,249,0005,907
Total time and savings deposits$29,245,0006,857
Noninterest-bearing deposits$641,0007,532
Interest-bearing deposits$29,602,0006,845
Retail deposits$29,016,0007,020
Estimated insured deposits$29,571,0006,978
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$29,666,0007,158
Deposits held in domestic offices$29,666,0007,158
Individuals, partnerships, and corporations$29,666,0006,974
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$888,0007,670
Demand deposits$529,0007,593
Nontransaction accounts$28,778,0006,690
Money market deposit accounts (MMDAs)$1,255,0006,976
Other savings deposits (excluding MMDAs)$1,905,0006,587
Total time deposits$25,618,0006,035
Total time and savings deposits$28,778,0006,922
Noninterest-bearing deposits$529,0007,620
Interest-bearing deposits$29,137,0006,908
Retail deposits$28,735,0007,083
Estimated insured deposits$29,003,0007,046
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$28,894,0007,260
Deposits held in domestic offices$28,894,0007,258
Individuals, partnerships, and corporations$28,894,0007,084
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$765,0007,775
Demand deposits$360,0007,716
Nontransaction accounts$28,129,0006,803
Money market deposit accounts (MMDAs)$816,0007,228
Other savings deposits (excluding MMDAs)$1,842,0006,671
Total time deposits$25,471,0006,118
Total time and savings deposits$28,129,0007,041
Noninterest-bearing deposits$360,0007,744
Interest-bearing deposits$28,534,0007,030
Retail deposits$27,966,0007,191
Estimated insured deposits$28,423,0007,157
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$27,783,0007,367
Deposits held in domestic offices$27,783,0007,367
Individuals, partnerships, and corporations$27,783,0007,195
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$752,0007,847
Demand deposits$357,0007,783
Nontransaction accounts$27,031,0006,868
Money market deposit accounts (MMDAs)$730,0007,334
Other savings deposits (excluding MMDAs)$1,779,0006,677
Total time deposits$24,522,0006,227
Total time and savings deposits$27,031,0007,130
Noninterest-bearing deposits$357,0007,811
Interest-bearing deposits$27,426,0007,112
Retail deposits$18,168,0007,571
Estimated insured deposits$27,411,0007,255
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$27,134,0007,423
Deposits held in domestic offices$27,134,0007,423
Individuals, partnerships, and corporations$27,134,0007,254
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$537,0007,936
Demand deposits$300,0007,875
Nontransaction accounts$26,597,0006,946
Money market deposit accounts (MMDAs)$715,0007,423
Other savings deposits (excluding MMDAs)$1,866,0006,673
Total time deposits$24,016,0006,330
Total time and savings deposits$26,597,0007,191
Noninterest-bearing deposits$300,0007,897
Interest-bearing deposits$26,834,0007,176
Retail deposits$17,457,0007,650
Estimated insured deposits$26,623,0007,331
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$27,186,0007,484
Deposits held in domestic offices$27,186,0007,483
Individuals, partnerships, and corporations$27,186,0007,310
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$979,0008,006
Demand deposits$357,0007,953
Nontransaction accounts$26,207,0007,013
Money market deposit accounts (MMDAs)$769,0007,475
Other savings deposits (excluding MMDAs)$1,880,0006,709
Total time deposits$23,558,0006,417
Total time and savings deposits$26,207,0007,266
Noninterest-bearing deposits$357,0007,981
Interest-bearing deposits$26,829,0007,235
Retail deposits$17,502,0007,716
Estimated insured deposits$22,644,0007,429
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$26,280,0007,567
Deposits held in domestic offices$26,280,0007,567
Individuals, partnerships, and corporations$26,280,0007,384
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$600,0008,079
Demand deposits$315,0008,015
Nontransaction accounts$25,680,0007,078
Money market deposit accounts (MMDAs)$602,0007,573
Other savings deposits (excluding MMDAs)$1,810,0006,761
Total time deposits$23,268,0006,475
Total time and savings deposits$25,680,0007,332
Noninterest-bearing deposits$315,0008,044
Interest-bearing deposits$25,965,0007,324
Retail deposits$17,120,0007,781
Estimated insured deposits$22,182,0007,480
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$24,647,0007,656
Deposits held in domestic offices$24,647,0007,656
Individuals, partnerships, and corporations$24,647,0007,498
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$589,0008,134
Demand deposits$388,0008,052
Nontransaction accounts$24,058,0007,166
Money market deposit accounts (MMDAs)$569,0007,625
Other savings deposits (excluding MMDAs)$1,705,0006,780
Total time deposits$21,784,0006,584
Total time and savings deposits$24,058,0007,413
Noninterest-bearing deposits$388,0008,079
Interest-bearing deposits$24,259,0007,394
Retail deposits$16,556,0007,840
Estimated insured deposits$21,158,0007,535
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$23,342,0007,733
Deposits held in domestic offices$23,342,0007,733
Individuals, partnerships, and corporations$23,343,0007,575
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$688,0008,187
Demand deposits$391,0008,111
Nontransaction accounts$22,655,0007,281
Money market deposit accounts (MMDAs)$616,0007,654
Other savings deposits (excluding MMDAs)$1,886,0006,728
Total time deposits$20,153,0006,745
Total time and savings deposits$22,655,0007,514
Noninterest-bearing deposits$391,0008,145
Interest-bearing deposits$22,951,0007,489
Retail deposits$16,362,0007,872
Estimated insured deposits$20,479,0007,598
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$26,306,0007,619
Deposits held in domestic offices$26,306,0007,618
Individuals, partnerships, and corporations$26,306,0007,433
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$771,0008,242
Demand deposits$497,0008,151
Nontransaction accounts$25,535,0007,103
Money market deposit accounts (MMDAs)$708,0007,669
Other savings deposits (excluding MMDAs)$1,915,0006,773
Total time deposits$22,912,0006,470
Total time and savings deposits$25,535,0007,361
Noninterest-bearing deposits$497,0008,180
Interest-bearing deposits$25,809,0007,347
Retail deposits$17,197,0007,859
Estimated insured deposits$20,499,0007,625
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$25,904,0007,637
Deposits held in domestic offices$25,904,0007,636
Individuals, partnerships, and corporations$25,904,0007,455
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$601,0008,289
Demand deposits$393,0008,195
Nontransaction accounts$25,303,0007,113
Money market deposit accounts (MMDAs)$850,0007,593
Other savings deposits (excluding MMDAs)$1,689,0006,919
Total time deposits$22,764,0006,520
Total time and savings deposits$25,303,0007,386
Noninterest-bearing deposits$393,0008,225
Interest-bearing deposits$25,511,0007,362
Retail deposits$16,570,0007,911
Estimated insured deposits$19,984,0007,660
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$24,283,0007,717
Deposits held in domestic offices$24,283,0007,716
Individuals, partnerships, and corporations$24,283,0007,553
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$607,0008,313
Demand deposits$413,0008,220
Nontransaction accounts$23,676,0007,229
Money market deposit accounts (MMDAs)$794,0007,591
Other savings deposits (excluding MMDAs)$1,671,0006,911
Total time deposits$21,211,0006,640
Total time and savings deposits$23,676,0007,471
Noninterest-bearing deposits$413,0008,248
Interest-bearing deposits$23,870,0007,454
Retail deposits$16,356,0007,922
Estimated insured deposits$19,131,0007,693
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$23,891,0007,739
Deposits held in domestic offices$23,891,0007,739
Individuals, partnerships, and corporations$23,892,0007,579
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$489,0008,351
Demand deposits$333,0008,257
Nontransaction accounts$23,403,0007,263
Money market deposit accounts (MMDAs)$768,0007,653
Other savings deposits (excluding MMDAs)$1,834,0006,880
Total time deposits$20,801,0006,690
Total time and savings deposits$23,403,0007,504
Noninterest-bearing deposits$333,0008,295
Interest-bearing deposits$23,558,0007,491
Retail deposits$15,921,0007,968
Estimated insured deposits$19,043,0007,707
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$23,778,0007,794
Deposits held in domestic offices$23,778,0007,792
Individuals, partnerships, and corporations$23,778,0007,611
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$458,0008,408
Demand deposits$321,0008,319
Nontransaction accounts$23,320,0007,287
Money market deposit accounts (MMDAs)$924,0007,579
Other savings deposits (excluding MMDAs)$1,917,0006,915
Total time deposits$20,479,0006,745
Total time and savings deposits$23,320,0007,542
Noninterest-bearing deposits$321,0008,353
Interest-bearing deposits$23,457,0007,529
Retail deposits$16,326,0007,989
Estimated insured deposits$19,135,0007,754
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$22,655,0007,879
Deposits held in domestic offices$22,655,0007,877
Individuals, partnerships, and corporations$22,655,0007,713
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$475,0008,443
Demand deposits$324,0008,353
Nontransaction accounts$22,180,0007,389
Money market deposit accounts (MMDAs)$1,217,0007,461
Other savings deposits (excluding MMDAs)$1,844,0007,027
Total time deposits$19,119,0006,866
Total time and savings deposits$22,180,0007,646
Noninterest-bearing deposits$324,0008,390
Interest-bearing deposits$22,331,0007,628
Retail deposits$15,875,0008,047
Estimated insured deposits$18,613,0007,815
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$22,082,0007,922
Deposits held in domestic offices$22,082,0007,921
Individuals, partnerships, and corporations$22,083,0007,777
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$422,0008,480
Demand deposits$287,0008,383
Nontransaction accounts$21,661,0007,409
Money market deposit accounts (MMDAs)$1,483,0007,277
Other savings deposits (excluding MMDAs)$1,747,0007,119
Total time deposits$18,431,0006,912
Total time and savings deposits$21,661,0007,682
Noninterest-bearing deposits$287,0008,421
Interest-bearing deposits$21,795,0007,666
Retail deposits$16,129,0008,038
Estimated insured deposits$18,273,0007,860
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$22,901,0007,890
Deposits held in domestic offices$22,901,0007,888
Individuals, partnerships, and corporations$22,901,0007,718
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$410,0008,545
Demand deposits$276,0008,447
Nontransaction accounts$22,491,0007,353
Money market deposit accounts (MMDAs)$1,628,0007,244
Other savings deposits (excluding MMDAs)$1,924,0007,076
Total time deposits$18,939,0006,850
Total time and savings deposits$22,491,0007,642
Noninterest-bearing deposits$276,0008,479
Interest-bearing deposits$22,625,0007,628
Retail deposits$16,823,0007,999
Estimated insured deposits$18,738,0007,848
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$22,377,0007,935
Deposits held in domestic offices$22,377,0007,933
Individuals, partnerships, and corporations$22,377,0007,759
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$452,0008,569
Demand deposits$274,0008,475
Nontransaction accounts$21,925,0007,405
Money market deposit accounts (MMDAs)$1,682,0007,256
Other savings deposits (excluding MMDAs)$2,079,0007,093
Total time deposits$18,164,0006,894
Total time and savings deposits$21,925,0007,699
Noninterest-bearing deposits$274,0008,507
Interest-bearing deposits$22,103,0007,681
Retail deposits$17,152,0008,008
Estimated insured deposits$18,512,0007,888
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$22,258,0007,977
Deposits held in domestic offices$22,258,0007,975
Individuals, partnerships, and corporations$22,258,0007,805
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$418,0008,590
Demand deposits$227,0008,505
Nontransaction accounts$21,840,0007,421
Money market deposit accounts (MMDAs)$1,701,0007,259
Other savings deposits (excluding MMDAs)$1,927,0007,270
Total time deposits$18,212,0006,864
Total time and savings deposits$21,840,0007,719
Noninterest-bearing deposits$227,0008,534
Interest-bearing deposits$22,031,0007,711
Retail deposits$17,676,0008,001
Estimated insured deposits$18,693,0007,908
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$22,257,0008,013
Deposits held in domestic offices$22,257,0008,012
Individuals, partnerships, and corporations$22,257,0007,853
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$528,0008,618
Demand deposits$381,0008,502
Nontransaction accounts$21,729,0007,421
Money market deposit accounts (MMDAs)$1,785,0007,220
Other savings deposits (excluding MMDAs)$1,809,0007,351
Total time deposits$18,135,0006,843
Total time and savings deposits$21,729,0007,753
Noninterest-bearing deposits$381,0008,533
Interest-bearing deposits$21,876,0007,738
Retail deposits$17,931,0008,034
Estimated insured deposits$18,735,0007,940
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$23,847,0007,924
Deposits held in domestic offices$23,847,0007,922
Individuals, partnerships, and corporations$23,847,0007,732
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,669,0008,560
Demand deposits$1,478,0008,233
Nontransaction accounts$22,178,0007,418
Money market deposit accounts (MMDAs)$1,731,0007,280
Other savings deposits (excluding MMDAs)$1,809,0007,424
Total time deposits$18,638,0006,797
Total time and savings deposits$22,178,0007,746
Noninterest-bearing deposits$1,478,0008,269
Interest-bearing deposits$22,369,0007,727
Retail deposits$18,013,0008,053
Estimated insured deposits$18,843,0007,951
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$23,649,0007,931
Deposits held in domestic offices$23,649,0007,930
Individuals, partnerships, and corporations$23,649,0007,745
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$996,0008,639
Demand deposits$811,0008,467
Nontransaction accounts$22,653,0007,369
Money market deposit accounts (MMDAs)$1,864,0007,226
Other savings deposits (excluding MMDAs)$1,884,0007,416
Total time deposits$18,905,0006,706
Total time and savings deposits$22,653,0007,724
Noninterest-bearing deposits$811,0008,481
Interest-bearing deposits$22,838,0007,719
Retail deposits$17,988,0008,062
Estimated insured deposits$19,017,0007,966
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$23,044,0008,048
Deposits held in domestic offices$23,044,0008,046
Individuals, partnerships, and corporations$23,044,0007,854
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$415,0008,738
Demand deposits$196,0008,651
Nontransaction accounts$22,629,0007,430
Money market deposit accounts (MMDAs)$1,856,0007,302
Other savings deposits (excluding MMDAs)$1,807,0007,555
Total time deposits$18,966,0006,706
Total time and savings deposits$22,629,0007,788
Noninterest-bearing deposits$196,0008,669
Interest-bearing deposits$22,848,0007,784
Retail deposits$17,746,0008,162
Estimated insured deposits$20,546,0007,893
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$23,246,0008,075
Deposits held in domestic offices$23,246,0008,074
Individuals, partnerships, and corporations$23,246,0007,875
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$317,0008,786
Demand deposits$151,0008,701
Nontransaction accounts$22,929,0007,424
Money market deposit accounts (MMDAs)$1,871,0007,320
Other savings deposits (excluding MMDAs)$1,681,0007,649
Total time deposits$19,377,0006,646
Total time and savings deposits$22,929,0007,779
Noninterest-bearing deposits$151,0008,723
Interest-bearing deposits$23,095,0007,778
Retail deposits$17,728,0008,205
Estimated insured deposits$20,628,0007,927
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$22,215,0008,161
Deposits held in domestic offices$22,215,0008,158
Individuals, partnerships, and corporations$22,215,0007,966
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$278,0008,839
Demand deposits$154,0008,739
Nontransaction accounts$21,937,0007,535
Money market deposit accounts (MMDAs)$1,764,0007,404
Other savings deposits (excluding MMDAs)$1,746,0007,645
Total time deposits$18,427,0006,794
Total time and savings deposits$21,937,0007,869
Noninterest-bearing deposits$154,0008,762
Interest-bearing deposits$22,061,0007,868
Retail deposits$17,733,0008,219
Estimated insured deposits$20,333,0007,965
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$22,652,0008,175
Deposits held in domestic offices$22,652,0008,174
Individuals, partnerships, and corporations$22,652,0007,972
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$238,0008,898
Demand deposits$111,0008,811
Nontransaction accounts$22,414,0007,546
Money market deposit accounts (MMDAs)$1,583,0007,578
Other savings deposits (excluding MMDAs)$1,785,0007,674
Total time deposits$19,046,0006,743
Total time and savings deposits$22,414,0007,887
Noninterest-bearing deposits$111,0008,834
Interest-bearing deposits$22,541,0007,886
Retail deposits$17,951,0008,262
Estimated insured deposits$19,134,0008,123
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$22,564,0008,218
Deposits held in domestic offices$22,564,0008,217
Individuals, partnerships, and corporations$22,564,0008,015
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$299,0008,927
Demand deposits$159,0008,827
Nontransaction accounts$22,265,0007,594
Money market deposit accounts (MMDAs)$1,589,0007,592
Other savings deposits (excluding MMDAs)$1,656,0007,776
Total time deposits$19,020,0006,771
Total time and savings deposits$22,265,0007,940
Noninterest-bearing deposits$159,0008,852
Interest-bearing deposits$22,405,0007,941
Retail deposits$18,036,0008,293
Estimated insured deposits$20,536,0008,050
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$23,094,0008,214
Deposits held in domestic offices$23,094,0008,213
Individuals, partnerships, and corporations$23,094,0007,974
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,800,0007,893
Noninterest-bearing deposits$106,0008,883
Interest-bearing deposits$22,988,0007,908
Retail deposits$18,364,0008,313
Estimated insured deposits$21,064,0008,030
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$22,909,0008,271
Deposits held in domestic offices$22,909,0008,270
Individuals, partnerships, and corporations$22,909,0008,018
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,534,0007,964
Noninterest-bearing deposits$180,0008,906
Interest-bearing deposits$22,729,0007,974
Retail deposits$18,066,0008,358
Estimated insured deposits$20,866,0008,111
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$23,879,0008,225
Deposits held in domestic offices$23,879,0008,223
Individuals, partnerships, and corporations$23,879,0007,968
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,042,0007,960
Noninterest-bearing deposits$213,0008,945
Interest-bearing deposits$23,666,0007,938
Retail deposits$17,977,0008,378
Estimated insured deposits$21,377,0008,089
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$23,371,0008,274
Deposits held in domestic offices$23,371,0008,273
Individuals, partnerships, and corporations$23,371,0008,041
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,648,0008,016
Noninterest-bearing deposits$149,0009,002
Interest-bearing deposits$23,222,0008,005
Retail deposits$18,144,0008,407
Estimated insured deposits$21,144,0008,122
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$22,574,0008,352
Deposits held in domestic offices$22,574,0008,351
Individuals, partnerships, and corporations$22,574,0008,112
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,271,0008,046
Noninterest-bearing deposits$194,0009,018
Interest-bearing deposits$22,380,0008,083
Retail deposits$18,677,0008,368
Estimated insured deposits$20,677,0008,173
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$20,942,0008,591
Deposits held in domestic offices$20,942,0008,590
Individuals, partnerships, and corporations$20,942,0008,342
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,851,0008,258
Noninterest-bearing deposits$90,0009,266
Interest-bearing deposits$20,852,0008,302
Retail deposits$16,085,0008,727
Estimated insured deposits$18,961,0008,496
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$18,847,0008,873
Deposits held in domestic offices$18,847,0008,873
Individuals, partnerships, and corporations$18,847,0008,583
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,815,0008,464
Noninterest-bearing deposits$32,0009,555
Interest-bearing deposits$18,815,0008,545
Retail deposits$16,005,0008,825
Estimated insured deposits$17,211,0008,725
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$18,458,0009,155
Deposits held in domestic offices$18,458,0009,154
Individuals, partnerships, and corporations$18,458,0008,906
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,424,0008,760
Noninterest-bearing deposits$34,0009,907
Interest-bearing deposits$18,424,0008,824
Retail deposits$15,258,0009,197
Estimated insured deposits$17,358,0008,975
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$17,772,0009,401
Deposits held in domestic offices$17,772,0009,401
Individuals, partnerships, and corporations$17,772,0009,140
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,738,0008,983
Noninterest-bearing deposits$34,00010,146
Interest-bearing deposits$17,738,0009,049
Retail deposits$15,915,0009,330
Estimated insured deposits$17,315,0009,198
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$18,527,0009,636
Deposits held in domestic offices$18,527,0009,635
Individuals, partnerships, and corporations$18,527,0009,340
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,494,0009,177
Noninterest-bearing deposits$33,00010,603
Interest-bearing deposits$18,494,0009,255
Retail deposits$16,426,0009,607
Estimated insured deposits$18,026,0009,430
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$18,985,00010,019
Deposits held in domestic offices$18,985,00010,017
Individuals, partnerships, and corporations$18,982,0009,668
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,982,0009,470
Noninterest-bearing deposits$28,00011,081
Interest-bearing deposits$18,957,0009,575
Retail deposits$16,946,0009,975
Estimated insured deposits$18,546,0009,783
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$19,062,00010,418
Deposits held in domestic offices$19,062,00010,416
Individuals, partnerships, and corporations$19,058,00010,036
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,058,0009,819
Noninterest-bearing deposits$20,00011,602
Interest-bearing deposits$19,042,0009,934
Retail deposits$17,444,00010,314
Estimated insured deposits$18,744,00010,162
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$19,537,00010,697
Deposits held in domestic offices$19,537,00010,694
Individuals, partnerships, and corporations$19,537,00010,314
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,537,00010,076
Noninterest-bearing deposits$21,00012,214
Interest-bearing deposits$19,516,00010,184
Retail deposits$17,915,00010,646
Estimated insured deposits$19,215,00010,465
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$18,821,00011,350
Deposits held in domestic offices$18,821,00011,348
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$18,821,00010,819
Retail deposits$17,642,00011,284
Estimated insured deposits$18,542,00011,134
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$19,075,00011,723
Deposits held in domestic offices$19,075,00011,722
Individuals, partnerships, and corporations$19,075,00011,419
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,075,00011,122
Noninterest-bearing deposits$9,00013,674
Interest-bearing deposits$19,066,00011,120
Retail deposits$17,487,00011,716
Estimated insured deposits$18,487,00011,525
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