Home > Camp Grove State Bank > Total Deposits

Camp Grove State Bank, Total Deposits

2025-03-31Rank
Total deposits$45,981,0004,183
Deposits held in domestic offices$45,981,0004,183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,109,0004,156
Demand deposits$2,275,0004,250
Nontransaction accounts$33,872,0004,007
Money market deposit accounts (MMDAs)$10,212,0003,255
Other savings deposits (excluding MMDAs)$1,053,0004,165
Total time deposits$22,607,0003,701
Total time and savings deposits$43,706,0003,980
Noninterest-bearing deposits$2,293,0004,284
Interest-bearing deposits$43,688,0004,004
Retail deposits$42,412,0004,104
Estimated insured deposits$39,094,0004,120
IRAs and Keogh plan accounts$01,047
Brokered deposits$1,703,0001,900
Fully insured brokered deposits$1,703,0001,618
Deposits obtained via list services, yet not brokered$13,376,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$47,819,0004,170
Deposits held in domestic offices$47,819,0004,170
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,121,0004,217
Demand deposits$2,265,0004,278
Nontransaction accounts$37,698,0003,951
Money market deposit accounts (MMDAs)$7,174,0003,458
Other savings deposits (excluding MMDAs)$1,149,0004,185
Total time deposits$29,375,0003,507
Total time and savings deposits$45,554,0003,953
Noninterest-bearing deposits$2,265,0004,319
Interest-bearing deposits$45,554,0003,985
Retail deposits$43,546,0004,096
Estimated insured deposits$44,463,0004,057
IRAs and Keogh plan accounts$1,243,0003,748
Brokered deposits$1,244,0001,937
Fully insured brokered deposits$1,244,0001,653
Deposits obtained via list services, yet not brokered$17,920,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$51,947,0004,141
Deposits held in domestic offices$51,947,0004,141
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,989,0004,218
Demand deposits$1,397,0004,322
Nontransaction accounts$40,958,0003,908
Money market deposit accounts (MMDAs)$6,958,0003,503
Other savings deposits (excluding MMDAs)$1,003,0004,228
Total time deposits$32,997,0003,415
Total time and savings deposits$50,550,0003,890
Noninterest-bearing deposits$1,397,0004,355
Interest-bearing deposits$50,550,0003,920
Retail deposits$46,891,0004,076
Estimated insured deposits$47,022,0004,033
IRAs and Keogh plan accounts$01,071
Brokered deposits$1,244,0001,982
Fully insured brokered deposits$1,244,0001,682
Deposits obtained via list services, yet not brokered$18,418,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$50,148,0004,180
Deposits held in domestic offices$50,148,0004,180
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,357,0004,259
Demand deposits$916,0004,353
Nontransaction accounts$39,791,0003,930
Money market deposit accounts (MMDAs)$6,808,0003,527
Other savings deposits (excluding MMDAs)$933,0004,252
Total time deposits$32,051,0003,402
Total time and savings deposits$49,232,0003,918
Noninterest-bearing deposits$916,0004,385
Interest-bearing deposits$49,232,0003,947
Retail deposits$45,114,0004,117
Estimated insured deposits$45,689,0004,066
IRAs and Keogh plan accounts$04,255
Brokered deposits$1,244,0001,954
Fully insured brokered deposits$1,244,0001,683
Deposits obtained via list services, yet not brokered$18,593,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$50,525,0004,205
Deposits held in domestic offices$50,525,0004,205
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,202,0004,309
Demand deposits$1,003,0004,376
Nontransaction accounts$41,323,0003,915
Money market deposit accounts (MMDAs)$6,149,0003,630
Other savings deposits (excluding MMDAs)$993,0004,275
Total time deposits$34,180,0003,283
Total time and savings deposits$49,522,0003,934
Noninterest-bearing deposits$1,003,0004,411
Interest-bearing deposits$49,522,0003,959
Retail deposits$45,241,0004,144
Estimated insured deposits$47,227,0004,075
IRAs and Keogh plan accounts$01,084
Brokered deposits$1,244,0001,936
Fully insured brokered deposits$1,244,0001,644
Deposits obtained via list services, yet not brokered$19,837,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$50,440,0004,213
Deposits held in domestic offices$50,440,0004,213
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$8,608,0004,338
Demand deposits$1,034,0004,388
Nontransaction accounts$41,832,0003,899
Money market deposit accounts (MMDAs)$5,998,0003,665
Other savings deposits (excluding MMDAs)$933,0004,295
Total time deposits$34,901,0003,182
Total time and savings deposits$49,406,0003,947
Noninterest-bearing deposits$1,034,0004,429
Interest-bearing deposits$49,406,0003,963
Retail deposits$46,183,0004,149
Estimated insured deposits$47,623,0004,070
IRAs and Keogh plan accounts$1,578,0003,685
Brokered deposits$1,244,0001,885
Fully insured brokered deposits$1,244,0001,611
Deposits obtained via list services, yet not brokered$20,092,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$53,285,0004,202
Deposits held in domestic offices$53,285,0004,202
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,028,0004,342
Demand deposits$1,052,0004,424
Nontransaction accounts$43,257,0003,877
Money market deposit accounts (MMDAs)$7,289,0003,593
Other savings deposits (excluding MMDAs)$1,005,0004,324
Total time deposits$34,963,0003,120
Total time and savings deposits$52,233,0003,902
Noninterest-bearing deposits$1,052,0004,449
Interest-bearing deposits$52,233,0003,928
Retail deposits$49,799,0004,125
Estimated insured deposits$49,430,0004,061
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,244,0001,849
Fully insured brokered deposits$1,244,0001,560
Deposits obtained via list services, yet not brokered$21,600,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$53,463,0004,220
Deposits held in domestic offices$53,463,0004,220
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,580,0004,378
Demand deposits$1,051,0004,449
Nontransaction accounts$43,883,0003,879
Money market deposit accounts (MMDAs)$6,070,0003,718
Other savings deposits (excluding MMDAs)$1,024,0004,354
Total time deposits$36,790,0002,982
Total time and savings deposits$52,412,0003,925
Noninterest-bearing deposits$1,051,0004,490
Interest-bearing deposits$52,412,0003,944
Retail deposits$50,515,0004,148
Estimated insured deposits$49,473,0004,077
IRAs and Keogh plan accounts$1,502,0003,776
Brokered deposits$995,0001,769
Fully insured brokered deposits$995,0001,494
Deposits obtained via list services, yet not brokered$24,084,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$44,172,0004,354
Deposits held in domestic offices$44,172,0004,354
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,518,0004,457
Demand deposits$1,502,0004,508
Nontransaction accounts$34,654,0004,118
Money market deposit accounts (MMDAs)$3,879,0003,982
Other savings deposits (excluding MMDAs)$1,137,0004,418
Total time deposits$29,638,0003,219
Total time and savings deposits$42,670,0004,143
Noninterest-bearing deposits$1,502,0004,518
Interest-bearing deposits$42,670,0004,154
Retail deposits$42,483,0004,306
Estimated insured deposits$40,993,0004,273
IRAs and Keogh plan accounts$01,125
Brokered deposits$508,0001,733
Fully insured brokered deposits$249,0001,518
Deposits obtained via list services, yet not brokered$19,650,000225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$38,342,0004,454
Deposits held in domestic offices$38,342,0004,454
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$7,278,0004,528
Demand deposits$1,936,0004,530
Nontransaction accounts$31,065,0004,207
Money market deposit accounts (MMDAs)$5,498,0003,902
Other savings deposits (excluding MMDAs)$1,409,0004,438
Total time deposits$24,158,0003,353
Total time and savings deposits$36,407,0004,273
Noninterest-bearing deposits$1,936,0004,542
Interest-bearing deposits$36,406,0004,294
Retail deposits$36,406,0004,419
Estimated insured deposits$34,002,0004,394
IRAs and Keogh plan accounts$04,423
Brokered deposits$1,753,0001,518
Fully insured brokered deposits$249,0001,447
Deposits obtained via list services, yet not brokered$14,167,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$36,200,0004,508
Deposits held in domestic offices$36,200,0004,508
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$7,604,0004,568
Demand deposits$2,599,0004,563
Nontransaction accounts$28,596,0004,311
Money market deposit accounts (MMDAs)$3,010,0004,142
Other savings deposits (excluding MMDAs)$1,672,0004,476
Total time deposits$23,914,0003,362
Total time and savings deposits$33,601,0004,368
Noninterest-bearing deposits$2,599,0004,571
Interest-bearing deposits$33,601,0004,387
Retail deposits$33,824,0004,497
Estimated insured deposits$33,278,0004,443
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,486,0001,343
Fully insured brokered deposits$996,0001,264
Deposits obtained via list services, yet not brokered$15,014,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$31,656,0004,615
Deposits held in domestic offices$31,656,0004,615
Individuals, partnerships, and corporations$17,593,0004,688
U.S. Government$0821
States and political subdivisions in the U.S.$643,0004,262
Commercial banks and other depository institutions in U.S.$13,420,000504
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,140,0004,602
Demand deposits$2,718,0004,625
Nontransaction accounts$22,516,0004,507
Money market deposit accounts (MMDAs)$1,651,0004,323
Other savings deposits (excluding MMDAs)$2,519,0004,490
Total time deposits$18,347,0003,736
Total time and savings deposits$28,938,0004,513
Noninterest-bearing deposits$2,718,0004,633
Interest-bearing deposits$28,938,0004,518
Retail deposits$30,035,0004,603
Estimated insured deposits$29,196,0004,566
IRAs and Keogh plan accounts$1,014,0004,203
Brokered deposits$994,0001,377
Fully insured brokered deposits$994,0001,193
Deposits obtained via list services, yet not brokered$12,426,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$25,395,0004,684
Deposits held in domestic offices$25,395,0004,684
Individuals, partnerships, and corporations$15,909,0004,724
U.S. Government$0814
States and political subdivisions in the U.S.$536,0004,290
Commercial banks and other depository institutions in U.S.$8,950,000599
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,503,0004,643
Demand deposits$2,621,0004,654
Nontransaction accounts$16,892,0004,633
Money market deposit accounts (MMDAs)$1,540,0004,358
Other savings deposits (excluding MMDAs)$1,983,0004,552
Total time deposits$13,368,0004,100
Total time and savings deposits$22,774,0004,630
Noninterest-bearing deposits$8,503,0004,442
Interest-bearing deposits$16,892,0004,690
Retail deposits$23,899,0004,669
Estimated insured deposits$25,398,0004,635
IRAs and Keogh plan accounts$01,192
Brokered deposits$994,0001,368
Fully insured brokered deposits$994,0001,171
Deposits obtained via list services, yet not brokered$7,954,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$18,778,0004,775
Deposits held in domestic offices$18,778,0004,775
Individuals, partnerships, and corporations$12,721,0004,784
U.S. Government$0909
States and political subdivisions in the U.S.$588,0004,329
Commercial banks and other depository institutions in U.S.$5,469,000794
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,184,0004,721
Demand deposits$1,531,0004,708
Nontransaction accounts$12,594,0004,721
Money market deposit accounts (MMDAs)$1,482,0004,393
Other savings deposits (excluding MMDAs)$2,001,0004,584
Total time deposits$9,111,0004,441
Total time and savings deposits$17,247,0004,722
Noninterest-bearing deposits$1,531,0004,724
Interest-bearing deposits$17,247,0004,724
Retail deposits$13,057,0004,784
Estimated insured deposits$18,743,0004,744
IRAs and Keogh plan accounts$1,183,0004,191
Brokered deposits$5,469,0001,023
Fully insured brokered deposits$5,469,000866
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$15,183,0004,866
Deposits held in domestic offices$15,183,0004,866
Individuals, partnerships, and corporations$13,404,0004,857
U.S. Government$538,000182
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$1,241,0001,329
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,687,0004,777
Demand deposits$2,034,0004,761
Nontransaction accounts$8,496,0004,848
Money market deposit accounts (MMDAs)$1,566,0004,456
Other savings deposits (excluding MMDAs)$1,929,0004,656
Total time deposits$5,001,0004,720
Total time and savings deposits$13,149,0004,830
Noninterest-bearing deposits$2,034,0004,782
Interest-bearing deposits$13,149,0004,834
Retail deposits$13,691,0004,855
Estimated insured deposits$14,071,0004,850
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,241,0001,431
Fully insured brokered deposits$1,241,0001,229
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$16,143,0004,896
Deposits held in domestic offices$16,143,0004,896
Individuals, partnerships, and corporations$14,079,0004,884
U.S. Government$583,000170
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$1,481,0001,295
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,952,0004,805
Demand deposits$2,433,0004,795
Nontransaction accounts$9,191,0004,878
Money market deposit accounts (MMDAs)$1,776,0004,455
Other savings deposits (excluding MMDAs)$2,136,0004,673
Total time deposits$5,279,0004,748
Total time and savings deposits$13,710,0004,858
Noninterest-bearing deposits$2,433,0004,812
Interest-bearing deposits$13,710,0004,860
Retail deposits$14,662,0004,886
Estimated insured deposits$14,593,0004,883
IRAs and Keogh plan accounts$1,195,0004,287
Brokered deposits$1,481,0001,426
Fully insured brokered deposits$1,481,0001,237
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$14,716,0004,931
Deposits held in domestic offices$14,716,0004,931
Individuals, partnerships, and corporations$12,822,0004,921
U.S. Government$0837
States and political subdivisions in the U.S.$412,0004,482
Commercial banks and other depository institutions in U.S.$1,481,0001,308
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,069,0004,844
Demand deposits$887,0004,865
Nontransaction accounts$8,646,0004,915
Money market deposit accounts (MMDAs)$2,004,0004,458
Other savings deposits (excluding MMDAs)$2,021,0004,702
Total time deposits$4,621,0004,815
Total time and savings deposits$13,828,0004,889
Noninterest-bearing deposits$887,0004,880
Interest-bearing deposits$13,829,0004,889
Retail deposits$13,235,0004,917
Estimated insured deposits$13,675,0004,917
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,481,0001,496
Fully insured brokered deposits$1,481,0001,294
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$15,081,0004,952
Deposits held in domestic offices$15,081,0004,952
Individuals, partnerships, and corporations$11,663,0004,945
U.S. Government$0909
States and political subdivisions in the U.S.$453,0004,486
Commercial banks and other depository institutions in U.S.$2,966,0001,091
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0004,871
Demand deposits$1,339,0004,871
Nontransaction accounts$9,228,0004,931
Money market deposit accounts (MMDAs)$1,839,0004,474
Other savings deposits (excluding MMDAs)$1,467,0004,756
Total time deposits$5,922,0004,776
Total time and savings deposits$13,743,0004,904
Noninterest-bearing deposits$1,339,0004,886
Interest-bearing deposits$13,742,0004,906
Retail deposits$12,115,0004,944
Estimated insured deposits$14,224,0004,931
IRAs and Keogh plan accounts$1,187,0004,350
Brokered deposits$2,966,0001,393
Fully insured brokered deposits$2,966,0001,203
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$14,600,0004,978
Deposits held in domestic offices$14,600,0004,978
Individuals, partnerships, and corporations$10,987,0004,980
U.S. Government$0867
States and political subdivisions in the U.S.$496,0004,496
Commercial banks and other depository institutions in U.S.$3,116,0001,073
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,068,0004,904
Demand deposits$607,0004,927
Nontransaction accounts$9,531,0004,955
Money market deposit accounts (MMDAs)$1,959,0004,479
Other savings deposits (excluding MMDAs)$1,455,0004,787
Total time deposits$6,117,0004,803
Total time and savings deposits$13,992,0004,935
Noninterest-bearing deposits$607,0004,938
Interest-bearing deposits$13,993,0004,938
Retail deposits$11,484,0004,979
Estimated insured deposits$13,838,0004,962
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,116,0001,437
Fully insured brokered deposits$3,116,0001,249
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$14,620,0005,013
Deposits held in domestic offices$14,620,0005,013
Individuals, partnerships, and corporations$10,941,0005,011
U.S. Government$0863
States and political subdivisions in the U.S.$315,0004,594
Commercial banks and other depository institutions in U.S.$3,363,0001,075
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,600,0004,925
Demand deposits$688,0004,961
Nontransaction accounts$9,019,0004,990
Money market deposit accounts (MMDAs)$2,000,0004,494
Other savings deposits (excluding MMDAs)$1,463,0004,819
Total time deposits$5,556,0004,866
Total time and savings deposits$13,931,0004,957
Noninterest-bearing deposits$688,0004,973
Interest-bearing deposits$13,932,0004,959
Retail deposits$12,498,0005,004
Estimated insured deposits$13,264,0005,002
IRAs and Keogh plan accounts$1,235,0004,392
Brokered deposits$3,363,0001,473
Fully insured brokered deposits$2,122,0001,391
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$14,496,0005,051
Deposits held in domestic offices$14,496,0005,051
Individuals, partnerships, and corporations$10,434,0005,054
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$4,062,0001,084
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,034,0004,985
Demand deposits$697,0004,996
Nontransaction accounts$10,462,0005,005
Money market deposit accounts (MMDAs)$2,152,0004,507
Other savings deposits (excluding MMDAs)$1,468,0004,844
Total time deposits$6,842,0004,845
Total time and savings deposits$13,799,0005,001
Noninterest-bearing deposits$697,0005,014
Interest-bearing deposits$13,799,0004,999
Retail deposits$10,782,0005,055
Estimated insured deposits$14,411,0005,030
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,714,0001,476
Fully insured brokered deposits$3,714,0001,293
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$16,206,0005,095
Deposits held in domestic offices$16,206,0005,095
Individuals, partnerships, and corporations$11,052,0005,110
U.S. Government$01,019
States and political subdivisions in the U.S.$446,0004,626
Commercial banks and other depository institutions in U.S.$4,707,000986
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,970,0005,031
Demand deposits$1,341,0005,037
Nontransaction accounts$11,235,0005,052
Money market deposit accounts (MMDAs)$1,904,0004,582
Other savings deposits (excluding MMDAs)$1,494,0004,895
Total time deposits$7,837,0004,843
Total time and savings deposits$14,864,0005,039
Noninterest-bearing deposits$1,341,0005,053
Interest-bearing deposits$14,865,0005,043
Retail deposits$11,799,0005,113
Estimated insured deposits$15,837,0005,070
IRAs and Keogh plan accounts$1,221,0004,496
Brokered deposits$4,707,0001,457
Fully insured brokered deposits$4,407,0001,292
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,599,0005,170
Deposits held in domestic offices$16,599,0005,170
Individuals, partnerships, and corporations$10,929,0005,188
U.S. Government$0965
States and political subdivisions in the U.S.$533,0004,667
Commercial banks and other depository institutions in U.S.$5,136,000963
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,710,0005,109
Demand deposits$828,0005,136
Nontransaction accounts$11,888,0005,114
Money market deposit accounts (MMDAs)$2,068,0004,638
Other savings deposits (excluding MMDAs)$1,584,0004,963
Total time deposits$8,236,0004,888
Total time and savings deposits$15,770,0005,105
Noninterest-bearing deposits$828,0005,150
Interest-bearing deposits$15,771,0005,106
Retail deposits$11,463,0005,193
Estimated insured deposits$15,963,0005,142
IRAs and Keogh plan accounts$1,227,0001,426
Brokered deposits$5,136,0001,467
Fully insured brokered deposits$5,136,0001,265
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$15,989,0005,221
Deposits held in domestic offices$15,989,0005,221
Individuals, partnerships, and corporations$10,640,0005,242
U.S. Government$0960
States and political subdivisions in the U.S.$387,0004,742
Commercial banks and other depository institutions in U.S.$4,962,000987
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0005,161
Demand deposits$692,0005,182
Nontransaction accounts$11,518,0005,171
Money market deposit accounts (MMDAs)$1,918,0004,695
Other savings deposits (excluding MMDAs)$1,408,0005,024
Total time deposits$8,192,0004,944
Total time and savings deposits$15,297,0005,153
Noninterest-bearing deposits$794,0005,193
Interest-bearing deposits$15,195,0005,160
Retail deposits$11,027,0005,242
Estimated insured deposits$15,669,0005,197
IRAs and Keogh plan accounts$1,257,0004,603
Brokered deposits$4,962,0001,543
Fully insured brokered deposits$4,962,0001,334
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,986,0005,283
Deposits held in domestic offices$15,986,0005,283
Individuals, partnerships, and corporations$11,191,0005,294
U.S. Government$0998
States and political subdivisions in the U.S.$428,0004,782
Commercial banks and other depository institutions in U.S.$4,367,0001,026
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,948,0005,209
Demand deposits$849,0005,233
Nontransaction accounts$11,038,0005,242
Money market deposit accounts (MMDAs)$1,955,0004,744
Other savings deposits (excluding MMDAs)$1,404,0005,084
Total time deposits$7,679,0005,028
Total time and savings deposits$15,137,0005,224
Noninterest-bearing deposits$849,0005,249
Interest-bearing deposits$15,137,0005,226
Retail deposits$11,619,0005,302
Estimated insured deposits$15,507,0005,261
IRAs and Keogh plan accounts$1,260,0004,646
Brokered deposits$4,367,0001,642
Fully insured brokered deposits$4,367,0001,414
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$16,851,0005,314
Deposits held in domestic offices$16,851,0005,314
Individuals, partnerships, and corporations$11,332,0005,336
U.S. Government$01,108
States and political subdivisions in the U.S.$562,0004,762
Commercial banks and other depository institutions in U.S.$4,958,000964
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,177,0005,246
Demand deposits$1,076,0005,268
Nontransaction accounts$11,675,0005,270
Money market deposit accounts (MMDAs)$1,972,0004,781
Other savings deposits (excluding MMDAs)$1,442,0005,120
Total time deposits$8,261,0005,030
Total time and savings deposits$15,776,0005,252
Noninterest-bearing deposits$1,076,0005,284
Interest-bearing deposits$15,775,0005,253
Retail deposits$12,940,0005,331
Estimated insured deposits$16,311,0005,294
IRAs and Keogh plan accounts$1,230,0004,699
Brokered deposits$4,958,0001,598
Fully insured brokered deposits$3,911,0001,451
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$15,120,0005,401
Deposits held in domestic offices$15,120,0005,401
Individuals, partnerships, and corporations$11,872,0005,399
U.S. Government$01,011
States and political subdivisions in the U.S.$422,0004,875
Commercial banks and other depository institutions in U.S.$2,826,0001,193
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,697,0005,281
Demand deposits$1,236,0005,330
Nontransaction accounts$9,423,0005,379
Money market deposit accounts (MMDAs)$1,892,0004,856
Other savings deposits (excluding MMDAs)$1,445,0005,188
Total time deposits$6,086,0005,231
Total time and savings deposits$13,884,0005,358
Noninterest-bearing deposits$1,236,0005,345
Interest-bearing deposits$13,884,0005,361
Retail deposits$12,294,0005,406
Estimated insured deposits$14,115,0005,388
IRAs and Keogh plan accounts$1,208,0004,805
Brokered deposits$2,826,0001,795
Fully insured brokered deposits$2,826,0001,542
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$14,324,0005,476
Deposits held in domestic offices$14,324,0005,476
Individuals, partnerships, and corporations$11,828,0005,464
U.S. Government$01,101
States and political subdivisions in the U.S.$406,0004,919
Commercial banks and other depository institutions in U.S.$2,090,0001,254
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0005,364
Demand deposits$945,0005,403
Nontransaction accounts$8,930,0005,451
Money market deposit accounts (MMDAs)$1,995,0004,909
Other savings deposits (excluding MMDAs)$1,601,0005,242
Total time deposits$5,334,0005,331
Total time and savings deposits$13,379,0005,432
Noninterest-bearing deposits$945,0005,419
Interest-bearing deposits$13,379,0005,430
Retail deposits$12,234,0005,472
Estimated insured deposits$13,507,0005,459
IRAs and Keogh plan accounts$1,209,0004,870
Brokered deposits$2,090,0001,868
Fully insured brokered deposits$2,090,0001,633
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,911,0005,534
Deposits held in domestic offices$14,911,0005,534
Individuals, partnerships, and corporations$12,347,0005,521
U.S. Government$01,097
States and political subdivisions in the U.S.$574,0004,889
Commercial banks and other depository institutions in U.S.$1,990,0001,243
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,263,0005,394
Demand deposits$1,250,0005,452
Nontransaction accounts$8,648,0005,519
Money market deposit accounts (MMDAs)$1,828,0005,006
Other savings deposits (excluding MMDAs)$1,589,0005,297
Total time deposits$5,232,0005,402
Total time and savings deposits$13,661,0005,489
Noninterest-bearing deposits$1,249,0005,465
Interest-bearing deposits$13,662,0005,487
Retail deposits$12,921,0005,531
Estimated insured deposits$13,556,0005,531
IRAs and Keogh plan accounts$1,203,0004,926
Brokered deposits$1,990,0002,154
Fully insured brokered deposits$1,990,0001,964
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$16,182,0005,588
Deposits held in domestic offices$16,182,0005,588
Individuals, partnerships, and corporations$13,493,0005,572
U.S. Government$01,191
States and political subdivisions in the U.S.$449,0005,003
Commercial banks and other depository institutions in U.S.$2,240,0001,206
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,469,0005,408
Demand deposits$2,338,0005,474
Nontransaction accounts$8,713,0005,586
Money market deposit accounts (MMDAs)$1,816,0005,066
Other savings deposits (excluding MMDAs)$1,581,0005,353
Total time deposits$5,316,0005,459
Total time and savings deposits$13,844,0005,550
Noninterest-bearing deposits$2,338,0005,484
Interest-bearing deposits$13,844,0005,550
Retail deposits$13,942,0005,590
Estimated insured deposits$14,659,0005,581
IRAs and Keogh plan accounts$1,202,0005,000
Brokered deposits$2,240,0002,109
Fully insured brokered deposits$2,240,0001,922
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,182,0005,662
Deposits held in domestic offices$15,182,0005,662
Individuals, partnerships, and corporations$12,018,0005,654
U.S. Government$01,147
States and political subdivisions in the U.S.$675,0004,979
Commercial banks and other depository institutions in U.S.$2,489,0001,181
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,277,0005,503
Demand deposits$950,0005,583
Nontransaction accounts$8,905,0005,646
Money market deposit accounts (MMDAs)$1,724,0005,145
Other savings deposits (excluding MMDAs)$1,591,0005,398
Total time deposits$5,590,0005,514
Total time and savings deposits$14,232,0005,604
Noninterest-bearing deposits$950,0005,601
Interest-bearing deposits$14,232,0005,603
Retail deposits$12,693,0005,662
Estimated insured deposits$14,093,0005,646
IRAs and Keogh plan accounts$1,213,0005,069
Brokered deposits$2,489,0002,085
Fully insured brokered deposits$2,489,0001,898
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,707,0005,714
Deposits held in domestic offices$14,707,0005,714
Individuals, partnerships, and corporations$12,444,0005,699
U.S. Government$01,163
States and political subdivisions in the U.S.$519,0005,075
Commercial banks and other depository institutions in U.S.$1,744,0001,293
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,433,0005,550
Demand deposits$929,0005,636
Nontransaction accounts$8,274,0005,706
Money market deposit accounts (MMDAs)$1,666,0005,188
Other savings deposits (excluding MMDAs)$1,815,0005,430
Total time deposits$4,793,0005,606
Total time and savings deposits$13,778,0005,668
Noninterest-bearing deposits$929,0005,658
Interest-bearing deposits$13,778,0005,665
Retail deposits$12,963,0005,709
Estimated insured deposits$13,292,0005,708
IRAs and Keogh plan accounts$1,229,0005,112
Brokered deposits$1,744,0002,180
Fully insured brokered deposits$1,744,0001,973
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$16,051,0005,772
Deposits held in domestic offices$16,051,0005,772
Individuals, partnerships, and corporations$13,941,0005,753
U.S. Government$01,186
States and political subdivisions in the U.S.$516,0005,132
Commercial banks and other depository institutions in U.S.$1,594,0001,335
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,351,0005,567
Demand deposits$1,235,0005,695
Nontransaction accounts$8,700,0005,770
Money market deposit accounts (MMDAs)$1,753,0005,244
Other savings deposits (excluding MMDAs)$2,075,0005,435
Total time deposits$4,872,0005,670
Total time and savings deposits$14,816,0005,714
Noninterest-bearing deposits$1,235,0005,709
Interest-bearing deposits$14,816,0005,711
Retail deposits$14,457,0005,766
Estimated insured deposits$14,299,0005,765
IRAs and Keogh plan accounts$1,255,0005,154
Brokered deposits$1,594,0002,166
Fully insured brokered deposits$1,594,0001,964
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,258,0005,825
Deposits held in domestic offices$16,258,0005,825
Individuals, partnerships, and corporations$13,451,0005,812
U.S. Government$01,254
States and political subdivisions in the U.S.$524,0005,160
Commercial banks and other depository institutions in U.S.$2,283,0001,252
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,605,0005,659
Demand deposits$1,466,0005,735
Nontransaction accounts$9,653,0005,809
Money market deposit accounts (MMDAs)$1,870,0005,256
Other savings deposits (excluding MMDAs)$2,062,0005,477
Total time deposits$5,721,0005,694
Total time and savings deposits$14,792,0005,769
Noninterest-bearing deposits$1,466,0005,745
Interest-bearing deposits$14,792,0005,765
Retail deposits$13,975,0005,826
Estimated insured deposits$15,248,0005,810
IRAs and Keogh plan accounts$1,247,0005,217
Brokered deposits$2,283,0002,033
Fully insured brokered deposits$2,283,0001,854
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,144,0005,886
Deposits held in domestic offices$16,144,0005,886
Individuals, partnerships, and corporations$13,147,0005,876
U.S. Government$01,248
States and political subdivisions in the U.S.$464,0005,252
Commercial banks and other depository institutions in U.S.$2,533,0001,217
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,026,0005,734
Demand deposits$1,613,0005,790
Nontransaction accounts$10,118,0005,866
Money market deposit accounts (MMDAs)$1,761,0005,343
Other savings deposits (excluding MMDAs)$2,276,0005,490
Total time deposits$6,081,0005,743
Total time and savings deposits$14,531,0005,837
Noninterest-bearing deposits$1,613,0005,800
Interest-bearing deposits$14,531,0005,835
Retail deposits$13,611,0005,890
Estimated insured deposits$15,220,0005,868
IRAs and Keogh plan accounts$1,252,0005,278
Brokered deposits$2,533,0002,007
Fully insured brokered deposits$2,533,0001,839
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,791,0005,950
Deposits held in domestic offices$16,791,0005,950
Individuals, partnerships, and corporations$13,537,0005,949
U.S. Government$01,147
States and political subdivisions in the U.S.$471,0005,307
Commercial banks and other depository institutions in U.S.$2,783,0001,209
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,087,0005,806
Demand deposits$1,348,0005,884
Nontransaction accounts$10,704,0005,925
Money market deposit accounts (MMDAs)$1,792,0005,400
Other savings deposits (excluding MMDAs)$2,651,0005,493
Total time deposits$6,261,0005,810
Total time and savings deposits$15,443,0005,896
Noninterest-bearing deposits$1,348,0005,892
Interest-bearing deposits$15,443,0005,895
Retail deposits$14,008,0005,964
Estimated insured deposits$16,048,0005,935
IRAs and Keogh plan accounts$1,272,0005,329
Brokered deposits$2,783,0001,969
Fully insured brokered deposits$2,783,0001,804
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,715,0006,019
Deposits held in domestic offices$16,715,0006,019
Individuals, partnerships, and corporations$13,236,0006,016
U.S. Government$01,159
States and political subdivisions in the U.S.$672,0005,264
Commercial banks and other depository institutions in U.S.$2,807,0001,211
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,130,0005,859
Demand deposits$1,150,0005,951
Nontransaction accounts$10,585,0005,993
Money market deposit accounts (MMDAs)$1,473,0005,514
Other savings deposits (excluding MMDAs)$2,704,0005,531
Total time deposits$6,408,0005,860
Total time and savings deposits$15,565,0005,953
Noninterest-bearing deposits$1,150,0005,964
Interest-bearing deposits$15,565,0005,955
Retail deposits$13,908,0006,033
Estimated insured deposits$15,489,0006,006
IRAs and Keogh plan accounts$1,312,0005,340
Brokered deposits$2,807,0001,940
Fully insured brokered deposits$2,807,0001,795
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$16,467,0006,078
Deposits held in domestic offices$16,467,0006,078
Individuals, partnerships, and corporations$12,635,0006,082
U.S. Government$01,296
States and political subdivisions in the U.S.$502,0005,369
Commercial banks and other depository institutions in U.S.$3,330,0001,153
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0005,958
Demand deposits$1,478,0005,997
Nontransaction accounts$10,984,0006,036
Money market deposit accounts (MMDAs)$1,417,0005,588
Other savings deposits (excluding MMDAs)$2,649,0005,575
Total time deposits$6,918,0005,885
Total time and savings deposits$14,989,0006,013
Noninterest-bearing deposits$1,478,0006,005
Interest-bearing deposits$14,989,0006,015
Retail deposits$13,137,0006,096
Estimated insured deposits$15,761,0006,056
IRAs and Keogh plan accounts$1,306,0005,394
Brokered deposits$3,330,0001,874
Fully insured brokered deposits$3,330,0001,739
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$16,587,0006,155
Deposits held in domestic offices$16,587,0006,155
Individuals, partnerships, and corporations$13,312,0006,155
U.S. Government$01,197
States and political subdivisions in the U.S.$594,0005,402
Commercial banks and other depository institutions in U.S.$2,681,0001,233
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,943,0005,988
Demand deposits$1,584,0006,070
Nontransaction accounts$10,644,0006,127
Money market deposit accounts (MMDAs)$1,626,0005,625
Other savings deposits (excluding MMDAs)$2,696,0005,625
Total time deposits$6,322,0006,009
Total time and savings deposits$15,003,0006,103
Noninterest-bearing deposits$1,584,0006,081
Interest-bearing deposits$15,003,0006,104
Retail deposits$13,906,0006,172
Estimated insured deposits$15,678,0006,136
IRAs and Keogh plan accounts$1,374,0005,437
Brokered deposits$2,681,0001,971
Fully insured brokered deposits$2,681,0001,818
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,570,0006,231
Deposits held in domestic offices$16,570,0006,231
Individuals, partnerships, and corporations$13,170,0006,227
U.S. Government$01,235
States and political subdivisions in the U.S.$471,0005,504
Commercial banks and other depository institutions in U.S.$2,929,0001,223
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,655,0006,081
Demand deposits$1,324,0006,154
Nontransaction accounts$10,915,0006,199
Money market deposit accounts (MMDAs)$1,619,0005,691
Other savings deposits (excluding MMDAs)$2,705,0005,681
Total time deposits$6,591,0006,066
Total time and savings deposits$15,246,0006,173
Noninterest-bearing deposits$1,323,0006,161
Interest-bearing deposits$15,247,0006,167
Retail deposits$13,641,0006,245
Estimated insured deposits$15,484,0006,214
IRAs and Keogh plan accounts$1,380,0005,492
Brokered deposits$2,929,0001,915
Fully insured brokered deposits$2,929,0001,767
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$17,367,0006,292
Deposits held in domestic offices$17,367,0006,292
Individuals, partnerships, and corporations$13,203,0006,301
U.S. Government$01,228
States and political subdivisions in the U.S.$491,0005,532
Commercial banks and other depository institutions in U.S.$3,673,0001,164
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,780,0006,136
Demand deposits$1,249,0006,228
Nontransaction accounts$11,587,0006,251
Money market deposit accounts (MMDAs)$1,675,0005,741
Other savings deposits (excluding MMDAs)$2,596,0005,757
Total time deposits$7,316,0006,088
Total time and savings deposits$16,118,0006,223
Noninterest-bearing deposits$1,249,0006,237
Interest-bearing deposits$16,118,0006,225
Retail deposits$13,694,0006,315
Estimated insured deposits$16,154,0006,273
IRAs and Keogh plan accounts$1,426,0005,525
Brokered deposits$3,673,0001,798
Fully insured brokered deposits$3,673,0001,672
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$18,690,0006,363
Deposits held in domestic offices$18,690,0006,363
Individuals, partnerships, and corporations$13,574,0006,383
U.S. Government$01,345
States and political subdivisions in the U.S.$512,0005,582
Commercial banks and other depository institutions in U.S.$4,604,0001,073
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,340,0006,194
Demand deposits$1,940,0006,268
Nontransaction accounts$12,350,0006,317
Money market deposit accounts (MMDAs)$1,583,0005,834
Other savings deposits (excluding MMDAs)$2,583,0005,816
Total time deposits$8,184,0006,125
Total time and savings deposits$16,750,0006,293
Noninterest-bearing deposits$1,940,0006,279
Interest-bearing deposits$16,750,0006,296
Retail deposits$14,086,0006,400
Estimated insured deposits$17,521,0006,338
IRAs and Keogh plan accounts$1,413,0005,607
Brokered deposits$4,604,0001,675
Fully insured brokered deposits$4,604,0001,554
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$18,109,0006,441
Deposits held in domestic offices$18,109,0006,441
Individuals, partnerships, and corporations$14,164,0006,446
U.S. Government$01,257
States and political subdivisions in the U.S.$571,0005,606
Commercial banks and other depository institutions in U.S.$3,374,0001,193
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,788,0006,212
Demand deposits$1,713,0006,351
Nontransaction accounts$11,321,0006,420
Money market deposit accounts (MMDAs)$1,768,0005,871
Other savings deposits (excluding MMDAs)$2,650,0005,853
Total time deposits$6,903,0006,296
Total time and savings deposits$16,396,0006,372
Noninterest-bearing deposits$1,713,0006,363
Interest-bearing deposits$16,396,0006,373
Retail deposits$14,735,0006,464
Estimated insured deposits$16,306,0006,434
IRAs and Keogh plan accounts$1,431,0005,677
Brokered deposits$3,374,0001,818
Fully insured brokered deposits$3,374,0001,688
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$17,987,0006,520
Deposits held in domestic offices$17,987,0006,519
Individuals, partnerships, and corporations$14,194,0006,516
U.S. Government$01,331
States and political subdivisions in the U.S.$419,0005,740
Commercial banks and other depository institutions in U.S.$3,374,0001,173
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,627,0006,282
Demand deposits$1,630,0006,427
Nontransaction accounts$11,360,0006,488
Money market deposit accounts (MMDAs)$1,788,0005,919
Other savings deposits (excluding MMDAs)$2,641,0005,902
Total time deposits$6,931,0006,369
Total time and savings deposits$16,357,0006,443
Noninterest-bearing deposits$1,630,0006,446
Interest-bearing deposits$16,357,0006,444
Retail deposits$14,613,0006,538
Estimated insured deposits$16,552,0006,507
IRAs and Keogh plan accounts$1,419,0005,759
Brokered deposits$3,374,0001,796
Fully insured brokered deposits$3,374,0001,665
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$18,198,0006,583
Deposits held in domestic offices$18,198,0006,582
Individuals, partnerships, and corporations$14,729,0006,583
U.S. Government$01,317
States and political subdivisions in the U.S.$445,0005,766
Commercial banks and other depository institutions in U.S.$3,024,0001,221
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,311,0006,307
Demand deposits$1,856,0006,482
Nontransaction accounts$10,887,0006,569
Money market deposit accounts (MMDAs)$1,718,0006,009
Other savings deposits (excluding MMDAs)$2,580,0005,971
Total time deposits$6,589,0006,453
Total time and savings deposits$16,342,0006,509
Noninterest-bearing deposits$1,856,0006,492
Interest-bearing deposits$16,342,0006,512
Retail deposits$15,174,0006,599
Estimated insured deposits$16,433,0006,577
IRAs and Keogh plan accounts$1,439,0005,807
Brokered deposits$3,024,0001,843
Fully insured brokered deposits$3,024,0001,706
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$16,508,0006,683
Deposits held in domestic offices$16,508,0006,682
Individuals, partnerships, and corporations$12,864,0006,689
U.S. Government$01,474
States and political subdivisions in the U.S.$467,0005,800
Commercial banks and other depository institutions in U.S.$3,177,0001,185
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,904,0006,463
Demand deposits$2,159,0006,517
Nontransaction accounts$10,604,0006,657
Money market deposit accounts (MMDAs)$1,575,0006,086
Other savings deposits (excluding MMDAs)$2,445,0006,021
Total time deposits$6,584,0006,539
Total time and savings deposits$14,349,0006,631
Noninterest-bearing deposits$2,160,0006,539
Interest-bearing deposits$14,348,0006,630
Retail deposits$13,331,0006,702
Estimated insured deposits$16,004,0006,654
IRAs and Keogh plan accounts$1,404,0005,898
Brokered deposits$3,177,0001,784
Fully insured brokered deposits$3,177,0001,647
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$16,468,0006,752
Deposits held in domestic offices$16,468,0006,751
Individuals, partnerships, and corporations$13,373,0006,752
U.S. Government$01,406
States and political subdivisions in the U.S.$518,0005,801
Commercial banks and other depository institutions in U.S.$2,577,0001,270
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,494,0006,479
Demand deposits$2,100,0006,592
Nontransaction accounts$9,974,0006,751
Money market deposit accounts (MMDAs)$1,785,0006,113
Other savings deposits (excluding MMDAs)$2,186,0006,151
Total time deposits$6,003,0006,661
Total time and savings deposits$14,368,0006,708
Noninterest-bearing deposits$681,0006,720
Interest-bearing deposits$15,787,0006,678
Retail deposits$13,891,0006,774
Estimated insured deposits$15,356,0006,743
IRAs and Keogh plan accounts$1,410,0005,964
Brokered deposits$2,577,0001,907
Fully insured brokered deposits$2,577,0001,750
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$16,315,0006,816
Deposits held in domestic offices$16,315,0006,815
Individuals, partnerships, and corporations$13,413,0006,805
U.S. Government$01,377
States and political subdivisions in the U.S.$374,0005,918
Commercial banks and other depository institutions in U.S.$2,528,0001,294
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,217,0006,551
Demand deposits$1,987,0006,656
Nontransaction accounts$10,098,0006,800
Money market deposit accounts (MMDAs)$1,792,0006,158
Other savings deposits (excluding MMDAs)$2,230,0006,163
Total time deposits$6,076,0006,719
Total time and savings deposits$14,328,0006,755
Noninterest-bearing deposits$1,987,0006,681
Interest-bearing deposits$14,328,0006,755
Retail deposits$13,787,0006,828
Estimated insured deposits$15,325,0006,794
IRAs and Keogh plan accounts$1,418,0006,010
Brokered deposits$2,528,0001,931
Fully insured brokered deposits$2,528,0001,778
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$17,065,0006,877
Deposits held in domestic offices$17,065,0006,876
Individuals, partnerships, and corporations$14,433,0006,859
U.S. Government$01,424
States and political subdivisions in the U.S.$400,0005,954
Commercial banks and other depository institutions in U.S.$2,232,0001,344
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,936,0006,576
Demand deposits$2,217,0006,709
Nontransaction accounts$10,129,0006,873
Money market deposit accounts (MMDAs)$1,943,0006,193
Other savings deposits (excluding MMDAs)$2,267,0006,215
Total time deposits$5,919,0006,805
Total time and savings deposits$14,848,0006,817
Noninterest-bearing deposits$2,217,0006,729
Interest-bearing deposits$14,848,0006,817
Retail deposits$14,833,0006,881
Estimated insured deposits$16,028,0006,860
IRAs and Keogh plan accounts$1,416,0006,046
Brokered deposits$2,232,0001,999
Fully insured brokered deposits$2,232,0001,848
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,755,0006,954
Deposits held in domestic offices$15,755,0006,953
Individuals, partnerships, and corporations$12,600,0006,948
U.S. Government$01,583
States and political subdivisions in the U.S.$425,0006,000
Commercial banks and other depository institutions in U.S.$2,730,0001,276
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,896,0006,708
Demand deposits$2,136,0006,766
Nontransaction accounts$9,859,0006,932
Money market deposit accounts (MMDAs)$1,354,0006,392
Other savings deposits (excluding MMDAs)$1,588,0006,430
Total time deposits$6,917,0006,809
Total time and savings deposits$13,619,0006,899
Noninterest-bearing deposits$2,136,0006,792
Interest-bearing deposits$13,619,0006,899
Retail deposits$13,026,0006,969
Estimated insured deposits$15,298,0006,931
IRAs and Keogh plan accounts$1,382,0006,114
Brokered deposits$2,729,0001,939
Fully insured brokered deposits$2,729,0001,795
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,137,0007,019
Deposits held in domestic offices$17,137,0007,019
Individuals, partnerships, and corporations$13,286,0007,030
U.S. Government$01,457
States and political subdivisions in the U.S.$441,0006,034
Commercial banks and other depository institutions in U.S.$3,410,0001,200
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,045,0006,734
Demand deposits$2,093,0006,845
Nontransaction accounts$11,092,0006,996
Money market deposit accounts (MMDAs)$1,590,0006,407
Other savings deposits (excluding MMDAs)$1,962,0006,377
Total time deposits$7,540,0006,870
Total time and savings deposits$15,044,0006,961
Noninterest-bearing deposits$2,092,0006,868
Interest-bearing deposits$15,045,0006,957
Retail deposits$13,727,0007,048
Estimated insured deposits$16,425,0006,998
IRAs and Keogh plan accounts$1,390,0006,201
Brokered deposits$3,410,0001,874
Fully insured brokered deposits$3,410,0001,724
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,157,0007,083
Deposits held in domestic offices$17,157,0007,082
Individuals, partnerships, and corporations$13,093,0007,099
U.S. Government$01,535
States and political subdivisions in the U.S.$357,0006,109
Commercial banks and other depository institutions in U.S.$3,707,0001,155
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,921,0006,808
Demand deposits$1,921,0006,934
Nontransaction accounts$11,236,0007,056
Money market deposit accounts (MMDAs)$1,612,0006,456
Other savings deposits (excluding MMDAs)$1,551,0006,527
Total time deposits$8,073,0006,898
Total time and savings deposits$15,236,0007,024
Noninterest-bearing deposits$1,921,0006,959
Interest-bearing deposits$15,236,0007,023
Retail deposits$13,450,0007,124
Estimated insured deposits$15,974,0007,068
IRAs and Keogh plan accounts$1,417,0006,230
Brokered deposits$3,707,0001,877
Fully insured brokered deposits$3,707,0001,728
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$18,098,0007,132
Deposits held in domestic offices$18,098,0007,131
Individuals, partnerships, and corporations$13,805,0007,149
U.S. Government$01,579
States and political subdivisions in the U.S.$337,0006,168
Commercial banks and other depository institutions in U.S.$3,956,0001,133
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,653,0006,790
Demand deposits$2,278,0006,930
Nontransaction accounts$11,445,0007,117
Money market deposit accounts (MMDAs)$1,667,0006,497
Other savings deposits (excluding MMDAs)$1,361,0006,637
Total time deposits$8,417,0006,953
Total time and savings deposits$15,820,0007,074
Noninterest-bearing deposits$2,279,0006,952
Interest-bearing deposits$15,819,0007,068
Retail deposits$14,142,0007,175
Estimated insured deposits$16,542,0007,126
IRAs and Keogh plan accounts$1,407,0006,298
Brokered deposits$3,956,0001,895
Fully insured brokered deposits$3,956,0001,743
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$15,298,0007,224
Deposits held in domestic offices$15,298,0007,223
Individuals, partnerships, and corporations$10,637,0007,243
U.S. Government$01,780
States and political subdivisions in the U.S.$357,0005,890
Commercial banks and other depository institutions in U.S.$4,304,0001,037
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,920,0007,046
Demand deposits$1,430,0007,057
Nontransaction accounts$11,378,0007,155
Money market deposit accounts (MMDAs)$1,383,0006,580
Other savings deposits (excluding MMDAs)$1,374,0006,619
Total time deposits$8,621,0006,971
Total time and savings deposits$13,868,0007,152
Noninterest-bearing deposits$1,430,0007,076
Interest-bearing deposits$13,868,0007,151
Retail deposits$10,994,0007,252
Estimated insured deposits$15,309,0007,184
IRAs and Keogh plan accounts$1,401,0006,326
Brokered deposits$4,304,0001,900
Fully insured brokered deposits$4,304,0001,753
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,784,0007,281
Deposits held in domestic offices$15,784,0007,280
Individuals, partnerships, and corporations$11,422,0007,298
U.S. Government$01,652
States and political subdivisions in the U.S.$405,0005,878
Commercial banks and other depository institutions in U.S.$3,957,0001,100
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,702,0007,037
Demand deposits$1,873,0007,056
Nontransaction accounts$11,082,0007,234
Money market deposit accounts (MMDAs)$1,714,0006,539
Other savings deposits (excluding MMDAs)$1,185,0006,734
Total time deposits$8,183,0007,087
Total time and savings deposits$13,911,0007,225
Noninterest-bearing deposits$1,874,0007,083
Interest-bearing deposits$13,910,0007,217
Retail deposits$11,827,0007,318
Estimated insured deposits$15,796,0007,245
IRAs and Keogh plan accounts$1,394,0006,393
Brokered deposits$3,957,0002,040
Fully insured brokered deposits$3,957,0001,883
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,941,0007,344
Deposits held in domestic offices$15,941,0007,344
Individuals, partnerships, and corporations$11,056,0007,382
U.S. Government$01,633
States and political subdivisions in the U.S.$330,0005,963
Commercial banks and other depository institutions in U.S.$4,555,0001,051
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,190,0007,152
Demand deposits$1,814,0007,122
Nontransaction accounts$11,751,0007,284
Money market deposit accounts (MMDAs)$1,750,0006,584
Other savings deposits (excluding MMDAs)$1,137,0006,797
Total time deposits$8,864,0007,123
Total time and savings deposits$14,127,0007,290
Noninterest-bearing deposits$1,814,0007,154
Interest-bearing deposits$14,127,0007,272
Retail deposits$11,386,0007,396
Estimated insured deposits$15,955,0007,311
IRAs and Keogh plan accounts$1,383,0006,441
Brokered deposits$4,555,0002,011
Fully insured brokered deposits$4,555,0001,852
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,417,0007,394
Deposits held in domestic offices$16,417,0007,394
Individuals, partnerships, and corporations$11,762,0007,429
U.S. Government$01,643
States and political subdivisions in the U.S.$351,0005,968
Commercial banks and other depository institutions in U.S.$4,304,0001,084
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,551,0007,172
Demand deposits$2,079,0007,116
Nontransaction accounts$11,866,0007,328
Money market deposit accounts (MMDAs)$1,814,0006,638
Other savings deposits (excluding MMDAs)$1,147,0006,834
Total time deposits$8,905,0007,178
Total time and savings deposits$14,338,0007,336
Noninterest-bearing deposits$2,079,0007,149
Interest-bearing deposits$14,338,0007,331
Retail deposits$12,113,0007,443
Estimated insured deposits$16,432,0007,355
IRAs and Keogh plan accounts$1,390,0006,478
Brokered deposits$4,304,0002,121
Fully insured brokered deposits$4,304,0001,960
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,939,0007,465
Deposits held in domestic offices$15,939,0007,465
Individuals, partnerships, and corporations$10,708,0007,517
U.S. Government$02,902
States and political subdivisions in the U.S.$380,0006,015
Commercial banks and other depository institutions in U.S.$4,851,0001,030
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,690,0007,309
Demand deposits$1,474,0007,309
Nontransaction accounts$12,249,0007,380
Money market deposit accounts (MMDAs)$1,737,0006,670
Other savings deposits (excluding MMDAs)$1,071,0006,876
Total time deposits$9,441,0007,212
Total time and savings deposits$14,465,0007,391
Noninterest-bearing deposits$1,474,0007,337
Interest-bearing deposits$14,465,0007,384
Retail deposits$10,816,0007,530
Estimated insured deposits$15,935,0007,423
IRAs and Keogh plan accounts$1,383,0006,535
Brokered deposits$4,851,0002,109
Fully insured brokered deposits$4,851,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,554,0007,561
Deposits held in domestic offices$15,554,0007,561
Individuals, partnerships, and corporations$10,358,0007,615
U.S. Government$03,279
States and political subdivisions in the U.S.$395,0006,096
Commercial banks and other depository institutions in U.S.$4,801,0001,052
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,409,0007,428
Demand deposits$1,308,0007,420
Nontransaction accounts$12,145,0007,476
Money market deposit accounts (MMDAs)$1,926,0006,672
Other savings deposits (excluding MMDAs)$1,047,0006,959
Total time deposits$9,173,0007,330
Total time and savings deposits$14,246,0007,484
Noninterest-bearing deposits$1,308,0007,444
Interest-bearing deposits$14,246,0007,477
Retail deposits$10,910,0007,623
Estimated insured deposits$15,548,0007,515
IRAs and Keogh plan accounts$1,372,0006,614
Brokered deposits$4,372,0002,256
Fully insured brokered deposits$4,372,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,087,0007,636
Deposits held in domestic offices$15,087,0007,636
Individuals, partnerships, and corporations$10,591,0007,675
U.S. Government$03,428
States and political subdivisions in the U.S.$333,0006,187
Commercial banks and other depository institutions in U.S.$4,163,0001,088
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,958,0007,409
Demand deposits$1,443,0007,442
Nontransaction accounts$11,129,0007,586
Money market deposit accounts (MMDAs)$1,615,0006,850
Other savings deposits (excluding MMDAs)$1,074,0006,992
Total time deposits$8,440,0007,436
Total time and savings deposits$13,644,0007,577
Noninterest-bearing deposits$1,443,0007,474
Interest-bearing deposits$13,644,0007,568
Retail deposits$10,654,0007,698
Estimated insured deposits$14,936,0007,596
IRAs and Keogh plan accounts$1,374,0006,647
Brokered deposits$4,163,0002,375
Fully insured brokered deposits$4,163,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,106,0007,740
Deposits held in domestic offices$15,106,0007,739
Individuals, partnerships, and corporations$10,472,0007,781
U.S. Government$03,500
States and political subdivisions in the U.S.$373,0006,237
Commercial banks and other depository institutions in U.S.$4,261,0001,104
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,947,0007,511
Demand deposits$1,431,0007,542
Nontransaction accounts$11,159,0007,677
Money market deposit accounts (MMDAs)$1,645,0006,900
Other savings deposits (excluding MMDAs)$1,059,0007,063
Total time deposits$8,455,0007,537
Total time and savings deposits$13,675,0007,667
Noninterest-bearing deposits$1,431,0007,575
Interest-bearing deposits$13,675,0007,661
Retail deposits$10,575,0007,800
Estimated insured deposits$14,882,0007,696
IRAs and Keogh plan accounts$1,347,0006,726
Brokered deposits$4,261,0002,462
Fully insured brokered deposits$4,261,0002,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,489,0007,817
Deposits held in domestic offices$14,489,0007,816
Individuals, partnerships, and corporations$10,220,0007,853
U.S. Government$03,705
States and political subdivisions in the U.S.$394,0006,273
Commercial banks and other depository institutions in U.S.$3,875,0001,129
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,147,0007,548
Demand deposits$1,904,0007,511
Nontransaction accounts$10,342,0007,771
Money market deposit accounts (MMDAs)$1,445,0007,029
Other savings deposits (excluding MMDAs)$977,0007,117
Total time deposits$7,920,0007,637
Total time and savings deposits$12,585,0007,765
Noninterest-bearing deposits$1,904,0007,547
Interest-bearing deposits$12,585,0007,759
Retail deposits$10,833,0007,834
Estimated insured deposits$14,351,0007,770
IRAs and Keogh plan accounts$1,343,0006,745
Brokered deposits$3,875,0002,626
Fully insured brokered deposits$3,875,0002,173
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,909,0007,901
Deposits held in domestic offices$13,909,0007,901
Individuals, partnerships, and corporations$10,757,0007,912
U.S. Government$03,620
States and political subdivisions in the U.S.$423,0006,280
Commercial banks and other depository institutions in U.S.$2,729,0001,337
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,469,0007,528
Demand deposits$1,951,0007,526
Nontransaction accounts$9,440,0007,879
Money market deposit accounts (MMDAs)$1,613,0007,022
Other savings deposits (excluding MMDAs)$857,0007,224
Total time deposits$6,970,0007,773
Total time and savings deposits$11,958,0007,856
Noninterest-bearing deposits$1,951,0007,561
Interest-bearing deposits$11,958,0007,844
Retail deposits$10,962,0007,896
Estimated insured deposits$13,889,0007,854
IRAs and Keogh plan accounts$1,283,0006,822
Brokered deposits$2,729,0002,927
Fully insured brokered deposits$2,729,0002,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,912,0007,991
Deposits held in domestic offices$13,912,0007,990
Individuals, partnerships, and corporations$11,543,0007,980
U.S. Government$03,557
States and political subdivisions in the U.S.$315,0006,415
Commercial banks and other depository institutions in U.S.$2,054,0001,517
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,085,0007,481
Demand deposits$2,196,0007,513
Nontransaction accounts$8,827,0007,987
Money market deposit accounts (MMDAs)$1,522,0007,111
Other savings deposits (excluding MMDAs)$870,0007,285
Total time deposits$6,434,0007,886
Total time and savings deposits$11,716,0007,948
Noninterest-bearing deposits$2,196,0007,549
Interest-bearing deposits$11,716,0007,942
Retail deposits$11,982,0007,952
Estimated insured deposits$12,133,0007,934
IRAs and Keogh plan accounts$1,287,0006,840
Brokered deposits$2,053,0003,111
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$14,155,0008,033
Deposits held in domestic offices$14,155,0008,033
Individuals, partnerships, and corporations$10,778,0008,053
U.S. Government$03,628
States and political subdivisions in the U.S.$329,0006,430
Commercial banks and other depository institutions in U.S.$3,048,0001,291
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,422,0007,626
Demand deposits$1,641,0007,739
Nontransaction accounts$9,733,0007,992
Money market deposit accounts (MMDAs)$1,325,0007,244
Other savings deposits (excluding MMDAs)$847,0007,306
Total time deposits$7,560,0007,850
Total time and savings deposits$12,514,0007,962
Noninterest-bearing deposits$1,642,0007,780
Interest-bearing deposits$12,513,0007,956
Retail deposits$11,729,0008,010
Estimated insured deposits$13,501,0007,921
IRAs and Keogh plan accounts$1,298,0006,807
Brokered deposits$3,048,0002,954
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,215,0008,094
Deposits held in domestic offices$13,215,0008,094
Individuals, partnerships, and corporations$11,065,0008,083
U.S. Government$03,888
States and political subdivisions in the U.S.$346,0006,439
Commercial banks and other depository institutions in U.S.$1,804,0001,503
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,895,0007,572
Demand deposits$1,842,0007,716
Nontransaction accounts$8,320,0008,079
Money market deposit accounts (MMDAs)$1,167,0007,322
Other savings deposits (excluding MMDAs)$801,0007,331
Total time deposits$6,352,0007,966
Total time and savings deposits$11,373,0008,041
Noninterest-bearing deposits$1,842,0007,753
Interest-bearing deposits$11,373,0008,035
Retail deposits$11,570,0008,053
Estimated insured deposits$11,758,0008,031
IRAs and Keogh plan accounts$1,271,0006,812
Brokered deposits$1,804,0003,181
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$13,119,0008,165
Deposits held in domestic offices$13,119,0008,164
Individuals, partnerships, and corporations$11,014,0008,152
U.S. Government$03,764
States and political subdivisions in the U.S.$421,0006,371
Commercial banks and other depository institutions in U.S.$1,684,0001,455
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,0007,702
Demand deposits$1,536,0007,850
Nontransaction accounts$8,684,0008,141
Money market deposit accounts (MMDAs)$1,420,0007,238
Other savings deposits (excluding MMDAs)$859,0007,359
Total time deposits$6,404,0008,011
Total time and savings deposits$11,583,0008,110
Noninterest-bearing deposits$1,536,0007,890
Interest-bearing deposits$11,583,0008,103
Retail deposits$11,550,0008,114
Estimated insured deposits$11,981,0008,065
IRAs and Keogh plan accounts$1,498,0006,578
Brokered deposits$1,683,0003,024
Fully insured brokered deposits$1,683,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,119,0008,234
Deposits held in domestic offices$12,119,0008,232
Individuals, partnerships, and corporations$10,034,0008,231
U.S. Government$03,873
States and political subdivisions in the U.S.$302,0006,444
Commercial banks and other depository institutions in U.S.$1,783,0001,411
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,335,0007,775
Demand deposits$1,557,0007,891
Nontransaction accounts$7,784,0008,231
Money market deposit accounts (MMDAs)$1,242,0007,356
Other savings deposits (excluding MMDAs)$817,0007,451
Total time deposits$5,726,0008,104
Total time and savings deposits$10,562,0008,174
Noninterest-bearing deposits$1,557,0007,935
Interest-bearing deposits$10,562,0008,166
Retail deposits$11,011,0008,176
Estimated insured deposits$11,953,0008,100
IRAs and Keogh plan accounts$784,0007,254
Brokered deposits$1,783,0002,783
Fully insured brokered deposits$1,783,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$10,949,0008,282
Deposits held in domestic offices$10,949,0008,281
Individuals, partnerships, and corporations$9,277,0008,260
U.S. Government$03,876
States and political subdivisions in the U.S.$286,0006,484
Commercial banks and other depository institutions in U.S.$1,386,0001,467
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,932,0007,859
Demand deposits$1,442,0007,958
Nontransaction accounts$7,017,0008,272
Money market deposit accounts (MMDAs)$1,150,0007,420
Other savings deposits (excluding MMDAs)$805,0007,465
Total time deposits$5,062,0008,165
Total time and savings deposits$9,507,0008,230
Noninterest-bearing deposits$1,442,0007,997
Interest-bearing deposits$9,507,0008,224
Retail deposits$10,296,0008,226
Estimated insured deposits$10,307,0008,199
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$9,992,0008,318
Deposits held in domestic offices$9,992,0008,317
Individuals, partnerships, and corporations$9,677,0008,271
U.S. Government$04,156
States and political subdivisions in the U.S.$315,0006,482
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$3,773,0007,922
Demand deposits$1,571,0007,938
Nontransaction accounts$6,219,0008,320
Money market deposit accounts (MMDAs)$1,084,0007,426
Other savings deposits (excluding MMDAs)$806,0007,490
Total time deposits$4,329,0008,218
Total time and savings deposits$8,421,0008,273
Noninterest-bearing deposits$1,571,0007,973
Interest-bearing deposits$8,421,0008,269
Retail deposits$9,352,0008,265
Estimated insured deposits$9,095,0008,246
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$10,233,0008,341
Deposits held in domestic offices$10,233,0008,340
Individuals, partnerships, and corporations$9,846,0008,295
U.S. Government$03,924
States and political subdivisions in the U.S.$387,0006,432
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0007,964
Demand deposits$1,208,0008,051
Nontransaction accounts$6,845,0008,332
Money market deposit accounts (MMDAs)$1,141,0007,413
Other savings deposits (excluding MMDAs)$742,0007,595
Total time deposits$4,962,0008,214
Total time and savings deposits$9,025,0008,289
Noninterest-bearing deposits$1,208,0008,089
Interest-bearing deposits$9,025,0008,277
Retail deposits$9,441,0008,293
Estimated insured deposits$9,411,0008,267
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,076,0008,406
Deposits held in domestic offices$10,076,0008,405
Individuals, partnerships, and corporations$9,742,0008,346
U.S. Government$04,057
States and political subdivisions in the U.S.$334,0006,513
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,761,0007,976
Demand deposits$1,805,0007,891
Nontransaction accounts$6,315,0008,400
Money market deposit accounts (MMDAs)$1,200,0007,409
Other savings deposits (excluding MMDAs)$790,0007,644
Total time deposits$4,325,0008,289
Total time and savings deposits$8,271,0008,370
Noninterest-bearing deposits$1,805,0007,939
Interest-bearing deposits$8,271,0008,361
Retail deposits$9,448,0008,352
Estimated insured deposits$9,288,0008,320
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$9,697,0008,455
Deposits held in domestic offices$9,697,0008,453
Individuals, partnerships, and corporations$9,402,0008,403
U.S. Government$04,056
States and political subdivisions in the U.S.$295,0006,600
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,413,0008,082
Demand deposits$1,328,0008,099
Nontransaction accounts$6,284,0008,438
Money market deposit accounts (MMDAs)$1,365,0007,364
Other savings deposits (excluding MMDAs)$852,0007,683
Total time deposits$4,065,0008,349
Total time and savings deposits$8,369,0008,416
Noninterest-bearing deposits$3,413,0007,325
Interest-bearing deposits$6,284,0008,460
Retail deposits$8,751,0008,415
Estimated insured deposits$8,962,0008,372
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$9,363,0008,483
Deposits held in domestic offices$9,363,0008,481
Individuals, partnerships, and corporations$9,042,0008,441
U.S. Government$04,273
States and political subdivisions in the U.S.$321,0006,604
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,537,0008,096
Demand deposits$1,550,0008,043
Nontransaction accounts$5,826,0008,484
Money market deposit accounts (MMDAs)$1,123,0007,506
Other savings deposits (excluding MMDAs)$889,0007,672
Total time deposits$3,813,0008,391
Total time and savings deposits$7,813,0008,451
Noninterest-bearing deposits$1,592,0008,073
Interest-bearing deposits$7,771,0008,442
Retail deposits$8,729,0008,426
Estimated insured deposits$8,816,0008,395
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$9,810,0008,523
Deposits held in domestic offices$9,810,0008,521
Individuals, partnerships, and corporations$9,470,0008,474
U.S. Government$04,163
States and political subdivisions in the U.S.$340,0006,631
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,088,0008,005
Demand deposits$2,174,0007,836
Nontransaction accounts$5,722,0008,543
Money market deposit accounts (MMDAs)$1,129,0007,540
Other savings deposits (excluding MMDAs)$846,0007,795
Total time deposits$3,747,0008,442
Total time and savings deposits$7,636,0008,512
Noninterest-bearing deposits$2,174,0007,881
Interest-bearing deposits$7,636,0008,500
Retail deposits$9,179,0008,460
Estimated insured deposits$8,511,0008,455
IRAs and Keogh plan accounts$666,0007,565
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$9,004,0008,583
Deposits held in domestic offices$9,004,0008,581
Individuals, partnerships, and corporations$8,730,0008,533
U.S. Government$04,264
States and political subdivisions in the U.S.$274,0006,722
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,635,0008,169
Demand deposits$1,287,0008,231
Nontransaction accounts$5,369,0008,583
Money market deposit accounts (MMDAs)$1,084,0007,622
Other savings deposits (excluding MMDAs)$797,0007,920
Total time deposits$3,488,0008,470
Total time and savings deposits$7,717,0008,535
Noninterest-bearing deposits$1,287,0008,260
Interest-bearing deposits$7,717,0008,527
Retail deposits$8,686,0008,522
Estimated insured deposits$8,385,0008,497
IRAs and Keogh plan accounts$666,0007,585
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$9,024,0008,593
Deposits held in domestic offices$9,024,0008,592
Individuals, partnerships, and corporations$8,728,0008,540
U.S. Government$04,261
States and political subdivisions in the U.S.$296,0006,743
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,598,0008,217
Demand deposits$1,419,0008,197
Nontransaction accounts$5,426,0008,594
Money market deposit accounts (MMDAs)$1,164,0007,595
Other savings deposits (excluding MMDAs)$814,0007,953
Total time deposits$3,448,0008,486
Total time and savings deposits$7,605,0008,551
Noninterest-bearing deposits$1,419,0008,225
Interest-bearing deposits$7,605,0008,548
Retail deposits$8,809,0008,531
Estimated insured deposits$8,481,0008,502
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$8,934,0008,630
Deposits held in domestic offices$8,934,0008,628
Individuals, partnerships, and corporations$8,600,0008,580
U.S. Government$04,442
States and political subdivisions in the U.S.$334,0006,740
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,575,0008,283
Demand deposits$1,535,0008,226
Nontransaction accounts$5,359,0008,632
Money market deposit accounts (MMDAs)$1,137,0007,626
Other savings deposits (excluding MMDAs)$772,0008,024
Total time deposits$3,450,0008,516
Total time and savings deposits$7,399,0008,585
Noninterest-bearing deposits$1,535,0008,259
Interest-bearing deposits$7,399,0008,580
Retail deposits$8,719,0008,572
Estimated insured deposits$8,134,0008,560
IRAs and Keogh plan accounts$623,0007,671
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$8,947,0008,658
Deposits held in domestic offices$8,947,0008,655
Individuals, partnerships, and corporations$8,566,0008,610
U.S. Government$04,317
States and political subdivisions in the U.S.$380,0006,732
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,449,0008,315
Demand deposits$1,463,0008,239
Nontransaction accounts$5,497,0008,648
Money market deposit accounts (MMDAs)$1,209,0007,618
Other savings deposits (excluding MMDAs)$830,0008,060
Total time deposits$3,458,0008,556
Total time and savings deposits$7,483,0008,619
Noninterest-bearing deposits$1,463,0008,274
Interest-bearing deposits$7,484,0008,614
Retail deposits$8,732,0008,610
Estimated insured deposits$8,147,0008,605
IRAs and Keogh plan accounts$656,0007,687
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,150,0008,670
Deposits held in domestic offices$9,150,0008,668
Individuals, partnerships, and corporations$8,885,0008,611
U.S. Government$04,271
States and political subdivisions in the U.S.$265,0006,842
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$3,630,0008,288
Demand deposits$1,293,0008,313
Nontransaction accounts$5,520,0008,667
Money market deposit accounts (MMDAs)$1,278,0007,601
Other savings deposits (excluding MMDAs)$840,0008,098
Total time deposits$3,402,0008,567
Total time and savings deposits$7,857,0008,620
Noninterest-bearing deposits$1,293,0008,334
Interest-bearing deposits$7,857,0008,618
Retail deposits$8,936,0008,611
Estimated insured deposits$8,550,0008,595
IRAs and Keogh plan accounts$672,0007,681
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$9,704,0008,722
Deposits held in domestic offices$9,704,0008,719
Individuals, partnerships, and corporations$9,384,0008,664
U.S. Government$04,329
States and political subdivisions in the U.S.$320,0006,845
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,948,0008,310
Demand deposits$1,317,0008,355
Nontransaction accounts$5,756,0008,721
Money market deposit accounts (MMDAs)$1,445,0007,565
Other savings deposits (excluding MMDAs)$881,0008,149
Total time deposits$3,430,0008,639
Total time and savings deposits$8,387,0008,664
Noninterest-bearing deposits$1,317,0008,378
Interest-bearing deposits$8,387,0008,664
Retail deposits$9,491,0008,662
Estimated insured deposits$9,104,0008,660
IRAs and Keogh plan accounts$656,0007,772
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$9,477,0008,772
Deposits held in domestic offices$9,477,0008,770
Individuals, partnerships, and corporations$9,133,0008,719
U.S. Government$04,510
States and political subdivisions in the U.S.$344,0006,850
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,798,0008,394
Demand deposits$1,384,0008,383
Nontransaction accounts$5,679,0008,768
Money market deposit accounts (MMDAs)$1,177,0007,743
Other savings deposits (excluding MMDAs)$905,0008,155
Total time deposits$3,597,0008,663
Total time and savings deposits$8,093,0008,720
Noninterest-bearing deposits$1,384,0008,403
Interest-bearing deposits$8,093,0008,719
Retail deposits$9,265,0008,715
Estimated insured deposits$9,177,0008,701
IRAs and Keogh plan accounts$668,0007,787
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,168,0008,831
Deposits held in domestic offices$9,168,0008,829
Individuals, partnerships, and corporations$8,804,0008,767
U.S. Government$04,404
States and political subdivisions in the U.S.$364,0006,857
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,300,0008,490
Demand deposits$1,056,0008,522
Nontransaction accounts$5,868,0008,806
Money market deposit accounts (MMDAs)$1,246,0007,743
Other savings deposits (excluding MMDAs)$1,016,0008,119
Total time deposits$3,606,0008,714
Total time and savings deposits$8,112,0008,766
Noninterest-bearing deposits$1,056,0008,543
Interest-bearing deposits$8,112,0008,769
Retail deposits$8,956,0008,771
Estimated insured deposits$8,868,0008,752
IRAs and Keogh plan accounts$687,0007,810
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$9,777,0008,865
Deposits held in domestic offices$9,777,0008,864
Individuals, partnerships, and corporations$9,530,0008,805
U.S. Government$04,543
States and political subdivisions in the U.S.$247,0006,997
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0008,437
Demand deposits$1,279,0008,489
Nontransaction accounts$5,937,0008,860
Money market deposit accounts (MMDAs)$1,320,0007,754
Other savings deposits (excluding MMDAs)$917,0008,251
Total time deposits$3,700,0008,757
Total time and savings deposits$8,498,0008,806
Noninterest-bearing deposits$1,279,0008,507
Interest-bearing deposits$8,498,0008,809
Retail deposits$9,435,0008,800
Estimated insured deposits$9,177,0008,799
IRAs and Keogh plan accounts$690,0007,914
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$9,889,0008,900
Deposits held in domestic offices$9,889,0008,898
Individuals, partnerships, and corporations$9,621,0008,838
U.S. Government$04,568
States and political subdivisions in the U.S.$268,0007,013
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,898,0008,455
Demand deposits$1,483,0008,442
Nontransaction accounts$5,991,0008,894
Money market deposit accounts (MMDAs)$1,280,0007,796
Other savings deposits (excluding MMDAs)$880,0008,306
Total time deposits$3,831,0008,774
Total time and savings deposits$8,406,0008,847
Noninterest-bearing deposits$1,483,0008,461
Interest-bearing deposits$8,406,0008,850
Retail deposits$9,547,0008,833
Estimated insured deposits$9,389,0008,820
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$9,776,0008,959
Deposits held in domestic offices$9,776,0008,957
Individuals, partnerships, and corporations$9,497,0008,861
U.S. Government$04,814
States and political subdivisions in the U.S.$279,0007,052
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,653,0007,805
Demand deposits$1,402,0007,883
Nontransaction accounts$6,123,0008,055
Money market deposit accounts (MMDAs)$1,287,0007,070
Other savings deposits (excluding MMDAs)$880,0007,521
Total time deposits$3,956,0007,954
Total time and savings deposits$8,374,0008,858
Noninterest-bearing deposits$1,402,0008,488
Interest-bearing deposits$8,374,0008,899
Retail deposits$9,436,0008,897
Estimated insured deposits$8,976,0008,897
IRAs and Keogh plan accounts$690,0007,993
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$9,973,0009,013
Deposits held in domestic offices$9,973,0009,012
Individuals, partnerships, and corporations$9,627,0008,913
U.S. Government$04,647
States and political subdivisions in the U.S.$346,0007,008
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,0007,857
Demand deposits$939,0008,041
Nontransaction accounts$6,499,0008,092
Money market deposit accounts (MMDAs)$1,320,0007,078
Other savings deposits (excluding MMDAs)$918,0007,543
Total time deposits$4,261,0007,999
Total time and savings deposits$9,034,0008,905
Noninterest-bearing deposits$939,0008,688
Interest-bearing deposits$9,034,0008,943
Retail deposits$9,635,0008,944
Estimated insured deposits$9,173,0008,957
IRAs and Keogh plan accounts$733,0008,015
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,367,0009,039
Deposits held in domestic offices$10,367,0009,037
Individuals, partnerships, and corporations$10,162,0008,914
U.S. Government$04,820
States and political subdivisions in the U.S.$205,0007,178
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0007,880
Demand deposits$978,0008,048
Nontransaction accounts$6,961,0008,102
Money market deposit accounts (MMDAs)$1,504,0006,955
Other savings deposits (excluding MMDAs)$932,0007,542
Total time deposits$4,525,0008,012
Total time and savings deposits$9,389,0008,923
Noninterest-bearing deposits$978,0008,707
Interest-bearing deposits$9,389,0008,962
Retail deposits$9,902,0008,969
Estimated insured deposits$9,267,0008,987
IRAs and Keogh plan accounts$730,0008,061
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,527,0009,056
Deposits held in domestic offices$10,527,0009,054
Individuals, partnerships, and corporations$10,240,0008,942
U.S. Government$04,819
States and political subdivisions in the U.S.$287,0007,150
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,0007,878
Demand deposits$1,124,0008,039
Nontransaction accounts$7,030,0008,125
Money market deposit accounts (MMDAs)$1,541,0006,942
Other savings deposits (excluding MMDAs)$953,0007,530
Total time deposits$4,536,0008,043
Total time and savings deposits$9,403,0008,951
Noninterest-bearing deposits$1,124,0008,692
Interest-bearing deposits$9,403,0008,994
Retail deposits$10,064,0008,982
Estimated insured deposits$9,427,0009,011
IRAs and Keogh plan accounts$726,0008,064
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,154,0009,119
Deposits held in domestic offices$10,154,0009,119
Individuals, partnerships, and corporations$9,851,0008,993
U.S. Government$04,995
States and political subdivisions in the U.S.$303,0007,127
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,297,0007,950
Demand deposits$1,197,0008,053
Nontransaction accounts$6,857,0008,151
Money market deposit accounts (MMDAs)$1,595,0006,899
Other savings deposits (excluding MMDAs)$875,0007,570
Total time deposits$4,387,0008,089
Total time and savings deposits$8,957,0008,998
Noninterest-bearing deposits$1,197,0008,701
Interest-bearing deposits$8,957,0009,051
Retail deposits$9,695,0009,047
Estimated insured deposits$8,654,0009,087
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,806,0009,235
Deposits held in domestic offices$11,806,0009,234
Individuals, partnerships, and corporations$11,563,0009,089
U.S. Government$05,263
States and political subdivisions in the U.S.$243,0007,322
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,501,0008,029
Demand deposits$1,079,0008,232
Nontransaction accounts$8,305,0008,231
Money market deposit accounts (MMDAs)$2,399,0006,408
Other savings deposits (excluding MMDAs)$883,0007,616
Total time deposits$5,023,0008,215
Total time and savings deposits$10,727,0009,088
Noninterest-bearing deposits$1,079,0008,865
Interest-bearing deposits$10,727,0009,143
Retail deposits$11,396,0009,129
Estimated insured deposits$11,006,0009,160
IRAs and Keogh plan accounts$693,0008,260
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$13,095,0009,357
Deposits held in domestic offices$13,095,0009,357
Individuals, partnerships, and corporations$12,874,0009,147
U.S. Government$05,369
States and political subdivisions in the U.S.$221,0007,538
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,939,0008,040
Demand deposits$1,336,0008,311
Nontransaction accounts$9,156,0008,338
Money market deposit accounts (MMDAs)$2,362,0006,317
Other savings deposits (excluding MMDAs)$827,0007,778
Total time deposits$5,967,0008,300
Total time and savings deposits$11,759,0009,179
Noninterest-bearing deposits$1,336,0008,905
Interest-bearing deposits$11,759,0009,260
Retail deposits$12,995,0009,148
Estimated insured deposits$12,375,0009,230
IRAs and Keogh plan accounts$688,0008,382
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$13,353,0009,614
Deposits held in domestic offices$13,353,0009,613
Individuals, partnerships, and corporations$13,159,0009,431
U.S. Government$05,591
States and political subdivisions in the U.S.$194,0007,805
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,851,0008,291
Demand deposits$774,0008,806
Nontransaction accounts$9,502,0008,524
Money market deposit accounts (MMDAs)$2,337,0006,549
Other savings deposits (excluding MMDAs)$881,0008,065
Total time deposits$6,284,0008,458
Total time and savings deposits$12,579,0009,391
Noninterest-bearing deposits$774,0009,512
Interest-bearing deposits$12,579,0009,460
Retail deposits$13,253,0009,424
Estimated insured deposits$13,059,0009,434
IRAs and Keogh plan accounts$1,169,0007,886
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$13,675,0009,797
Deposits held in domestic offices$13,675,0009,797
Individuals, partnerships, and corporations$13,525,0009,596
U.S. Government$06,005
States and political subdivisions in the U.S.$150,0008,059
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,136,0008,376
Demand deposits$1,210,0008,813
Nontransaction accounts$9,539,0008,677
Money market deposit accounts (MMDAs)$2,249,0006,610
Other savings deposits (excluding MMDAs)$855,0008,342
Total time deposits$6,435,0008,623
Total time and savings deposits$12,465,0009,608
Noninterest-bearing deposits$1,210,0009,469
Interest-bearing deposits$12,465,0009,676
Retail deposits$13,575,0009,605
Estimated insured deposits$13,223,0009,648
IRAs and Keogh plan accounts$701,0008,900
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$13,360,00010,226
Deposits held in domestic offices$13,360,00010,226
Individuals, partnerships, and corporations$13,230,0009,979
U.S. Government$06,819
States and political subdivisions in the U.S.$130,0008,483
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,829,0008,780
Demand deposits$1,612,0008,865
Nontransaction accounts$9,531,0008,980
Money market deposit accounts (MMDAs)$2,454,0006,518
Other savings deposits (excluding MMDAs)$952,0008,637
Total time deposits$6,125,0008,989
Total time and savings deposits$11,748,00010,052
Noninterest-bearing deposits$1,612,0009,487
Interest-bearing deposits$11,748,00010,132
Retail deposits$13,260,00010,018
Estimated insured deposits$12,905,00010,066
IRAs and Keogh plan accounts$793,0009,135
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$13,335,00010,697
Deposits held in domestic offices$13,335,00010,696
Individuals, partnerships, and corporations$13,180,00010,419
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$150,0008,846
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,036,0009,103
Demand deposits$1,699,0009,181
Nontransaction accounts$9,299,0009,376
Money market deposit accounts (MMDAs)$2,096,0007,122
Other savings deposits (excluding MMDAs)$1,031,0008,967
Total time deposits$6,172,0009,346
Total time and savings deposits$11,636,00010,503
Noninterest-bearing deposits$1,699,0009,782
Interest-bearing deposits$11,636,00010,613
Retail deposits$13,235,00010,500
Estimated insured deposits$12,991,00010,535
IRAs and Keogh plan accounts$846,0009,516
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$13,616,00011,129
Deposits held in domestic offices$13,616,00011,129
Individuals, partnerships, and corporations$13,440,00010,826
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$175,0009,199
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0009,527
Demand deposits$1,145,0009,954
Nontransaction accounts$9,776,0009,641
Money market deposit accounts (MMDAs)$2,409,0007,074
Other savings deposits (excluding MMDAs)$1,080,0009,340
Total time deposits$6,287,0009,654
Total time and savings deposits$12,471,00010,845
Noninterest-bearing deposits$1,145,00010,700
Interest-bearing deposits$12,471,00010,967
Retail deposits$13,516,00010,945
Estimated insured deposits$13,193,00010,999
IRAs and Keogh plan accounts$795,00010,035
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$12,906,00011,733
Deposits held in domestic offices$12,906,00011,731
Individuals, partnerships, and corporations$12,742,00011,431
U.S. Government$08,552
States and political subdivisions in the U.S.$164,0009,663
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,632,00010,120
Demand deposits$1,177,00010,401
Nontransaction accounts$9,274,00010,103
Money market deposit accounts (MMDAs)$2,409,0007,699
Other savings deposits (excluding MMDAs)$1,088,0009,901
Total time deposits$5,777,00010,042
Total time and savings deposits$11,729,00011,457
Noninterest-bearing deposits$1,177,00011,129
Interest-bearing deposits$11,729,00011,569
Retail deposits$12,806,00011,546
Estimated insured deposits$12,796,00011,555
IRAs and Keogh plan accounts$727,00010,615
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$13,739,00012,199
Deposits held in domestic offices$13,739,00012,198
Individuals, partnerships, and corporations$13,573,00011,813
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$161,00010,060
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,428,00010,630
Demand deposits$996,00010,993
Nontransaction accounts$10,311,00010,291
Money market deposit accounts (MMDAs)$3,149,0007,463
Other savings deposits (excluding MMDAs)$1,222,00010,109
Total time deposits$5,940,00010,351
Total time and savings deposits$12,743,00011,780
Noninterest-bearing deposits$996,00011,780
Interest-bearing deposits$12,743,00011,980
Retail deposits$13,639,00012,019
Estimated insured deposits$13,618,00012,029
IRAs and Keogh plan accounts$771,00011,045
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$15,059,00012,477
Deposits held in domestic offices$15,059,00012,475
Individuals, partnerships, and corporations$14,885,00012,258
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$172,00010,372
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,556,00010,814
Demand deposits$827,00011,504
Nontransaction accounts$11,503,00010,276
Money market deposit accounts (MMDAs)$3,343,0007,456
Other savings deposits (excluding MMDAs)$1,319,0009,951
Total time deposits$6,841,00010,424
Total time and savings deposits$14,232,00012,149
Noninterest-bearing deposits$827,00012,607
Interest-bearing deposits$14,232,00012,146
Retail deposits$14,959,00012,220
Estimated insured deposits$14,874,00012,288
IRAs and Keogh plan accounts$966,00010,996
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA