Home > CBW Bank > Total Deposits

CBW Bank, Total Deposits

2023-12-31Rank
Total deposits$66,836,0004,034
Deposits held in domestic offices$66,836,0004,033
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$62,261,0002,962
Demand deposits$60,992,0002,279
Nontransaction accounts$4,575,0004,467
Money market deposit accounts (MMDAs)$72,0004,239
Other savings deposits (excluding MMDAs)$3,958,0004,088
Total time deposits$545,0004,436
Total time and savings deposits$5,844,0004,465
Noninterest-bearing deposits$60,992,0002,242
Interest-bearing deposits$5,844,0004,459
Retail deposits$66,836,0003,888
Estimated insured deposits$12,724,0004,464
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$62,405,0004,093
Deposits held in domestic offices$62,405,0004,093
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$57,435,0003,094
Demand deposits$55,599,0002,413
Nontransaction accounts$4,970,0004,492
Money market deposit accounts (MMDAs)$102,0004,249
Other savings deposits (excluding MMDAs)$4,079,0004,120
Total time deposits$789,0004,460
Total time and savings deposits$6,806,0004,489
Noninterest-bearing deposits$55,599,0002,400
Interest-bearing deposits$6,807,0004,486
Retail deposits$62,405,0003,961
Estimated insured deposits$14,696,0004,481
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$75,914,0003,970
Deposits held in domestic offices$75,914,0003,970
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$70,875,0002,833
Demand deposits$68,894,0002,139
Nontransaction accounts$5,039,0004,523
Money market deposit accounts (MMDAs)$80,0004,277
Other savings deposits (excluding MMDAs)$4,171,0004,157
Total time deposits$788,0004,488
Total time and savings deposits$7,020,0004,523
Noninterest-bearing deposits$68,894,0002,137
Interest-bearing deposits$7,020,0004,517
Retail deposits$75,914,0003,824
Estimated insured deposits$15,594,0004,508
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$67,781,0004,088
Deposits held in domestic offices$67,781,0004,088
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$62,516,0003,101
Demand deposits$60,580,0002,395
Nontransaction accounts$5,265,0004,593
Money market deposit accounts (MMDAs)$94,0004,338
Other savings deposits (excluding MMDAs)$4,385,0004,207
Total time deposits$786,0004,556
Total time and savings deposits$7,201,0004,581
Noninterest-bearing deposits$60,580,0002,385
Interest-bearing deposits$7,201,0004,584
Retail deposits$67,781,0003,998
Estimated insured deposits$14,864,0004,553
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$56,596,0004,241
Deposits held in domestic offices$56,596,0004,241
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$51,052,0003,411
Demand deposits$49,444,0002,733
Nontransaction accounts$5,544,0004,623
Money market deposit accounts (MMDAs)$85,0004,371
Other savings deposits (excluding MMDAs)$4,395,0004,249
Total time deposits$1,064,0004,585
Total time and savings deposits$7,152,0004,613
Noninterest-bearing deposits$49,444,0002,744
Interest-bearing deposits$7,152,0004,619
Retail deposits$56,596,0004,166
Estimated insured deposits$14,145,0004,589
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$46,974,0004,397
Deposits held in domestic offices$46,974,0004,397
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$41,026,0003,695
Demand deposits$39,446,0003,097
Nontransaction accounts$5,948,0004,663
Money market deposit accounts (MMDAs)$60,0004,419
Other savings deposits (excluding MMDAs)$4,855,0004,266
Total time deposits$1,033,0004,622
Total time and savings deposits$7,528,0004,652
Noninterest-bearing deposits$39,446,0003,084
Interest-bearing deposits$7,528,0004,656
Retail deposits$46,974,0004,331
Estimated insured deposits$14,411,0004,630
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,392,0004,449
Deposits held in domestic offices$47,392,0004,449
Individuals, partnerships, and corporations$46,213,0004,381
U.S. Government$0821
States and political subdivisions in the U.S.$1,179,0004,170
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,639,0003,729
Demand deposits$39,862,0003,086
Nontransaction accounts$5,753,0004,729
Money market deposit accounts (MMDAs)$60,0004,477
Other savings deposits (excluding MMDAs)$4,655,0004,359
Total time deposits$1,038,0004,693
Total time and savings deposits$7,530,0004,720
Noninterest-bearing deposits$39,862,0003,096
Interest-bearing deposits$7,529,0004,722
Retail deposits$47,392,0004,399
Estimated insured deposits$13,910,0004,707
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$57,106,0004,362
Deposits held in domestic offices$57,106,0004,362
Individuals, partnerships, and corporations$56,109,0004,265
U.S. Government$0814
States and political subdivisions in the U.S.$997,0004,217
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,229,0003,465
Demand deposits$37,631,0003,171
Nontransaction accounts$5,877,0004,759
Money market deposit accounts (MMDAs)$358,0004,474
Other savings deposits (excluding MMDAs)$4,504,0004,390
Total time deposits$1,015,0004,725
Total time and savings deposits$19,475,0004,658
Noninterest-bearing deposits$37,631,0003,181
Interest-bearing deposits$19,475,0004,661
Retail deposits$45,104,0004,457
Estimated insured deposits$13,525,0004,738
IRAs and Keogh plan accounts$01,192
Brokered deposits$12,002,000795
Fully insured brokered deposits$12,002,000685
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$46,514,0004,501
Deposits held in domestic offices$46,514,0004,501
Individuals, partnerships, and corporations$45,873,0004,421
U.S. Government$0909
States and political subdivisions in the U.S.$641,0004,324
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,019,0003,661
Demand deposits$29,924,0003,452
Nontransaction accounts$3,495,0004,811
Money market deposit accounts (MMDAs)$389,0004,509
Other savings deposits (excluding MMDAs)$2,245,0004,568
Total time deposits$861,0004,769
Total time and savings deposits$16,590,0004,731
Noninterest-bearing deposits$29,924,0003,470
Interest-bearing deposits$16,590,0004,734
Retail deposits$34,511,0004,612
Estimated insured deposits$11,835,0004,789
IRAs and Keogh plan accounts$04,617
Brokered deposits$12,003,000806
Fully insured brokered deposits$12,003,000688
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,434,0004,317
Deposits held in domestic offices$65,434,0004,317
Individuals, partnerships, and corporations$64,709,0004,187
U.S. Government$0842
States and political subdivisions in the U.S.$725,0004,367
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,728,0003,571
Demand deposits$29,551,0003,434
Nontransaction accounts$19,706,0004,682
Money market deposit accounts (MMDAs)$13,906,0003,459
Other savings deposits (excluding MMDAs)$4,937,0004,411
Total time deposits$863,0004,842
Total time and savings deposits$35,883,0004,510
Noninterest-bearing deposits$29,799,0003,465
Interest-bearing deposits$35,635,0004,522
Retail deposits$48,432,0004,479
Estimated insured deposits$11,791,0004,867
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,002,000725
Fully insured brokered deposits$17,002,000638
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$70,263,0004,263
Deposits held in domestic offices$70,263,0004,263
Individuals, partnerships, and corporations$66,117,0004,199
U.S. Government$0841
States and political subdivisions in the U.S.$4,146,0003,801
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,788,0003,610
Demand deposits$28,644,0003,471
Nontransaction accounts$25,475,0004,586
Money market deposit accounts (MMDAs)$13,981,0003,455
Other savings deposits (excluding MMDAs)$5,099,0004,421
Total time deposits$6,395,0004,685
Total time and savings deposits$41,619,0004,422
Noninterest-bearing deposits$29,141,0003,484
Interest-bearing deposits$41,122,0004,446
Retail deposits$47,795,0004,520
Estimated insured deposits$23,500,0004,801
IRAs and Keogh plan accounts$04,719
Brokered deposits$22,468,000638
Fully insured brokered deposits$22,468,000575
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$48,707,0004,591
Deposits held in domestic offices$48,707,0004,591
Individuals, partnerships, and corporations$44,926,0004,537
U.S. Government$0837
States and political subdivisions in the U.S.$3,781,0003,878
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,969,0004,165
Demand deposits$17,045,0004,094
Nontransaction accounts$20,738,0004,721
Money market deposit accounts (MMDAs)$9,220,0003,774
Other savings deposits (excluding MMDAs)$5,094,0004,431
Total time deposits$6,424,0004,720
Total time and savings deposits$31,662,0004,643
Noninterest-bearing deposits$23,582,0003,765
Interest-bearing deposits$25,125,0004,757
Retail deposits$38,242,0004,679
Estimated insured deposits$23,234,0004,830
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,465,000947
Fully insured brokered deposits$10,465,000822
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$32,255,0004,788
Deposits held in domestic offices$32,255,0004,788
Individuals, partnerships, and corporations$28,472,0004,769
U.S. Government$0909
States and political subdivisions in the U.S.$3,783,0003,863
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,387
Demand deposits$20,727,0003,792
Nontransaction accounts$11,528,0004,892
Money market deposit accounts (MMDAs)$256,0004,679
Other savings deposits (excluding MMDAs)$4,853,0004,438
Total time deposits$6,419,0004,753
Total time and savings deposits$11,528,0004,930
Noninterest-bearing deposits$17,045,0004,015
Interest-bearing deposits$15,211,0004,888
Retail deposits$26,793,0004,812
Estimated insured deposits$21,484,0004,856
IRAs and Keogh plan accounts$04,775
Brokered deposits$6,260,0001,127
Fully insured brokered deposits$5,462,0001,032
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$31,467,0004,814
Deposits held in domestic offices$31,467,0004,814
Individuals, partnerships, and corporations$30,101,0004,758
U.S. Government$0867
States and political subdivisions in the U.S.$671,0004,458
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$695,00057
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,413,0004,091
Demand deposits$26,413,0003,352
Nontransaction accounts$5,054,0005,002
Money market deposit accounts (MMDAs)$180,0004,723
Other savings deposits (excluding MMDAs)$3,980,0004,535
Total time deposits$894,0004,968
Total time and savings deposits$5,054,0004,998
Noninterest-bearing deposits$16,315,0004,029
Interest-bearing deposits$15,152,0004,918
Retail deposits$31,467,0004,769
Estimated insured deposits$18,714,0004,916
IRAs and Keogh plan accounts$01,324
Brokered deposits$696,0001,738
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,538,0004,378
Deposits held in domestic offices$61,538,0004,378
Individuals, partnerships, and corporations$26,699,0004,838
U.S. Government$0863
States and political subdivisions in the U.S.$857,0004,453
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$33,982,00024
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,011,0002,984
Demand deposits$56,011,0002,126
Nontransaction accounts$5,527,0005,032
Money market deposit accounts (MMDAs)$237,0004,743
Other savings deposits (excluding MMDAs)$4,389,0004,500
Total time deposits$900,0004,999
Total time and savings deposits$5,527,0005,030
Noninterest-bearing deposits$51,913,0002,429
Interest-bearing deposits$9,625,0005,007
Retail deposits$61,538,0004,296
Estimated insured deposits$19,754,0004,930
IRAs and Keogh plan accounts$04,846
Brokered deposits$289,0001,822
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$85,969,0003,951
Deposits held in domestic offices$85,969,0003,951
Individuals, partnerships, and corporations$20,730,0004,944
U.S. Government$0886
States and political subdivisions in the U.S.$847,0004,479
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$64,392,00024
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,652,0001,942
Demand deposits$82,500,0001,144
Nontransaction accounts$3,317,0005,084
Money market deposit accounts (MMDAs)$765,0004,713
Other savings deposits (excluding MMDAs)$1,862,0004,806
Total time deposits$690,0005,053
Total time and savings deposits$3,469,0005,076
Noninterest-bearing deposits$81,082,0001,479
Interest-bearing deposits$4,886,0005,074
Retail deposits$85,969,0003,803
Estimated insured deposits$19,576,0004,966
IRAs and Keogh plan accounts$01,344
Brokered deposits$291,0001,874
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$70,503,0004,235
Deposits held in domestic offices$70,503,0004,235
Individuals, partnerships, and corporations$18,623,0005,030
U.S. Government$01,019
States and political subdivisions in the U.S.$776,0004,540
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$51,104,00025
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,170,0002,323
Demand deposits$67,160,0001,411
Nontransaction accounts$3,333,0005,146
Money market deposit accounts (MMDAs)$801,0004,764
Other savings deposits (excluding MMDAs)$1,834,0004,864
Total time deposits$698,0005,112
Total time and savings deposits$3,343,0005,138
Noninterest-bearing deposits$66,089,0001,742
Interest-bearing deposits$4,414,0005,138
Retail deposits$70,113,0004,122
Estimated insured deposits$18,721,0005,031
IRAs and Keogh plan accounts$04,957
Brokered deposits$390,0001,916
Fully insured brokered deposits$390,0001,667
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,133,0004,660
Deposits held in domestic offices$49,133,0004,660
Individuals, partnerships, and corporations$18,580,0005,105
U.S. Government$0965
States and political subdivisions in the U.S.$821,0004,593
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$29,732,00029
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,600,0003,056
Demand deposits$44,298,0002,094
Nontransaction accounts$3,533,0005,226
Money market deposit accounts (MMDAs)$951,0004,824
Other savings deposits (excluding MMDAs)$1,943,0004,930
Total time deposits$639,0005,190
Total time and savings deposits$4,835,0005,217
Noninterest-bearing deposits$44,298,0002,337
Interest-bearing deposits$4,835,0005,216
Retail deposits$48,727,0004,563
Estimated insured deposits$18,280,0005,105
IRAs and Keogh plan accounts$01,521
Brokered deposits$406,0002,019
Fully insured brokered deposits$406,0001,727
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,537,0004,365
Deposits held in domestic offices$66,537,0004,365
Individuals, partnerships, and corporations$17,526,0005,160
U.S. Government$0960
States and political subdivisions in the U.S.$1,076,0004,559
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$47,935,00026
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,961,0002,397
Demand deposits$61,249,0001,496
Nontransaction accounts$3,576,0005,273
Money market deposit accounts (MMDAs)$962,0004,860
Other savings deposits (excluding MMDAs)$1,985,0004,972
Total time deposits$629,0005,239
Total time and savings deposits$5,288,0005,264
Noninterest-bearing deposits$61,249,0001,822
Interest-bearing deposits$5,288,0005,262
Retail deposits$66,000,0004,248
Estimated insured deposits$17,326,0005,171
IRAs and Keogh plan accounts$05,088
Brokered deposits$537,0002,034
Fully insured brokered deposits$537,0001,746
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$43,106,0004,863
Deposits held in domestic offices$43,106,0004,863
Individuals, partnerships, and corporations$19,735,0005,196
U.S. Government$0998
States and political subdivisions in the U.S.$1,167,0004,602
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$22,204,00032
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,443,0003,380
Demand deposits$39,220,0002,283
Nontransaction accounts$3,663,0005,329
Money market deposit accounts (MMDAs)$971,0004,918
Other savings deposits (excluding MMDAs)$1,789,0005,046
Total time deposits$902,0005,292
Total time and savings deposits$3,886,0005,323
Noninterest-bearing deposits$37,787,0002,589
Interest-bearing deposits$5,320,0005,322
Retail deposits$42,362,0004,785
Estimated insured deposits$16,657,0005,245
IRAs and Keogh plan accounts$05,147
Brokered deposits$744,0002,074
Fully insured brokered deposits$744,0001,775
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,753,0004,974
Deposits held in domestic offices$39,753,0004,974
Individuals, partnerships, and corporations$18,808,0005,245
U.S. Government$01,108
States and political subdivisions in the U.S.$819,0004,703
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$20,126,00034
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,001,0003,582
Demand deposits$35,775,0002,464
Nontransaction accounts$3,752,0005,373
Money market deposit accounts (MMDAs)$1,050,0004,929
Other savings deposits (excluding MMDAs)$1,751,0005,090
Total time deposits$951,0005,339
Total time and savings deposits$3,978,0005,368
Noninterest-bearing deposits$34,787,0002,719
Interest-bearing deposits$4,967,0005,363
Retail deposits$39,280,0004,897
Estimated insured deposits$17,249,0005,278
IRAs and Keogh plan accounts$05,188
Brokered deposits$473,0002,123
Fully insured brokered deposits$473,0001,836
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,007,0005,183
Deposits held in domestic offices$31,007,0005,183
Individuals, partnerships, and corporations$14,544,0005,366
U.S. Government$01,011
States and political subdivisions in the U.S.$768,0004,758
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$15,695,00036
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,227,0004,052
Demand deposits$26,237,0003,055
Nontransaction accounts$3,780,0005,445
Money market deposit accounts (MMDAs)$914,0005,020
Other savings deposits (excluding MMDAs)$1,751,0005,157
Total time deposits$1,115,0005,411
Total time and savings deposits$4,770,0005,440
Noninterest-bearing deposits$26,124,0003,227
Interest-bearing deposits$4,883,0005,438
Retail deposits$30,471,0005,127
Estimated insured deposits$15,902,0005,367
IRAs and Keogh plan accounts$05,262
Brokered deposits$536,0002,101
Fully insured brokered deposits$536,0001,818
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$32,647,0005,225
Deposits held in domestic offices$32,647,0005,225
Individuals, partnerships, and corporations$31,635,0005,128
U.S. Government$01,101
States and political subdivisions in the U.S.$1,012,0004,741
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,873,0004,024
Demand deposits$27,239,0002,999
Nontransaction accounts$3,774,0005,512
Money market deposit accounts (MMDAs)$909,0005,093
Other savings deposits (excluding MMDAs)$1,757,0005,224
Total time deposits$1,108,0005,471
Total time and savings deposits$5,408,0005,503
Noninterest-bearing deposits$27,239,0003,176
Interest-bearing deposits$5,408,0005,500
Retail deposits$31,902,0005,176
Estimated insured deposits$16,911,0005,418
IRAs and Keogh plan accounts$05,327
Brokered deposits$745,0002,073
Fully insured brokered deposits$745,0001,814
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,227,0005,238
Deposits held in domestic offices$35,227,0005,238
Individuals, partnerships, and corporations$34,203,0005,153
U.S. Government$01,097
States and political subdivisions in the U.S.$1,024,0004,769
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,367,0003,922
Demand deposits$29,536,0002,845
Nontransaction accounts$3,860,0005,574
Money market deposit accounts (MMDAs)$928,0005,153
Other savings deposits (excluding MMDAs)$1,692,0005,285
Total time deposits$1,240,0005,533
Total time and savings deposits$5,691,0005,562
Noninterest-bearing deposits$29,441,0003,051
Interest-bearing deposits$5,786,0005,560
Retail deposits$35,227,0005,170
Estimated insured deposits$18,482,0005,451
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$24,983,0005,470
Deposits held in domestic offices$24,983,0005,470
Individuals, partnerships, and corporations$24,192,0005,416
U.S. Government$01,191
States and political subdivisions in the U.S.$791,0004,892
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,167,0004,611
Demand deposits$19,711,0003,709
Nontransaction accounts$3,816,0005,639
Money market deposit accounts (MMDAs)$1,021,0005,198
Other savings deposits (excluding MMDAs)$1,589,0005,351
Total time deposits$1,205,0005,602
Total time and savings deposits$5,272,0005,629
Noninterest-bearing deposits$19,712,0003,815
Interest-bearing deposits$5,272,0005,625
Retail deposits$24,983,0005,428
Estimated insured deposits$16,555,0005,553
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,184,0005,589
Deposits held in domestic offices$21,184,0005,589
Individuals, partnerships, and corporations$20,437,0005,546
U.S. Government$01,147
States and political subdivisions in the U.S.$747,0004,953
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,330,0004,833
Demand deposits$16,044,0004,065
Nontransaction accounts$3,854,0005,706
Money market deposit accounts (MMDAs)$850,0005,294
Other savings deposits (excluding MMDAs)$1,692,0005,385
Total time deposits$1,312,0005,665
Total time and savings deposits$5,140,0005,696
Noninterest-bearing deposits$5,215,0005,251
Interest-bearing deposits$15,969,0005,575
Retail deposits$21,184,0005,553
Estimated insured deposits$14,826,0005,636
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$22,759,0005,615
Deposits held in domestic offices$22,759,0005,615
Individuals, partnerships, and corporations$21,608,0005,574
U.S. Government$01,163
States and political subdivisions in the U.S.$1,151,0004,877
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,952,0004,777
Demand deposits$16,854,0003,976
Nontransaction accounts$3,807,0005,754
Money market deposit accounts (MMDAs)$836,0005,340
Other savings deposits (excluding MMDAs)$1,661,0005,444
Total time deposits$1,311,0005,716
Total time and savings deposits$5,905,0005,741
Noninterest-bearing deposits$16,712,0004,069
Interest-bearing deposits$6,047,0005,738
Retail deposits$22,759,0005,571
Estimated insured deposits$15,681,0005,676
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,126,0005,592
Deposits held in domestic offices$28,126,0005,592
Individuals, partnerships, and corporations$26,937,0005,520
U.S. Government$01,186
States and political subdivisions in the U.S.$1,189,0004,904
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,235,0004,456
Demand deposits$22,337,0003,430
Nontransaction accounts$3,891,0005,818
Money market deposit accounts (MMDAs)$813,0005,410
Other savings deposits (excluding MMDAs)$1,693,0005,497
Total time deposits$1,385,0005,781
Total time and savings deposits$5,789,0005,808
Noninterest-bearing deposits$22,324,0003,580
Interest-bearing deposits$5,801,0005,807
Retail deposits$28,126,0005,545
Estimated insured deposits$14,412,0005,764
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$24,956,0005,699
Deposits held in domestic offices$24,956,0005,699
Individuals, partnerships, and corporations$24,002,0005,639
U.S. Government$01,254
States and political subdivisions in the U.S.$954,0005,024
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,046,0004,720
Demand deposits$19,756,0003,706
Nontransaction accounts$3,910,0005,879
Money market deposit accounts (MMDAs)$789,0005,465
Other savings deposits (excluding MMDAs)$1,513,0005,567
Total time deposits$1,607,0005,839
Total time and savings deposits$5,200,0005,869
Noninterest-bearing deposits$5,200,0005,424
Interest-bearing deposits$19,756,0005,684
Retail deposits$24,956,0005,655
Estimated insured deposits$12,360,0005,840
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,104,0005,871
Deposits held in domestic offices$17,104,0005,871
Individuals, partnerships, and corporations$16,090,0005,835
U.S. Government$01,248
States and political subdivisions in the U.S.$1,014,0005,047
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,448,0005,247
Demand deposits$11,986,0004,586
Nontransaction accounts$3,656,0005,948
Money market deposit accounts (MMDAs)$534,0005,572
Other savings deposits (excluding MMDAs)$1,518,0005,626
Total time deposits$1,605,0005,909
Total time and savings deposits$5,118,0005,936
Noninterest-bearing deposits$11,981,0004,630
Interest-bearing deposits$5,123,0005,933
Retail deposits$17,104,0005,842
Estimated insured deposits$11,800,0005,906
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$20,670,0005,899
Deposits held in domestic offices$20,670,0005,899
Individuals, partnerships, and corporations$19,572,0005,860
U.S. Government$01,147
States and political subdivisions in the U.S.$1,098,0005,087
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,927,0005,040
Demand deposits$15,297,0004,161
Nontransaction accounts$3,743,0006,025
Money market deposit accounts (MMDAs)$573,0005,639
Other savings deposits (excluding MMDAs)$1,564,0005,694
Total time deposits$1,605,0005,987
Total time and savings deposits$5,373,0006,012
Noninterest-bearing deposits$15,297,0004,251
Interest-bearing deposits$5,373,0006,011
Retail deposits$20,670,0005,866
Estimated insured deposits$11,693,0005,988
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$15,424,0006,033
Deposits held in domestic offices$15,424,0006,033
Individuals, partnerships, and corporations$14,286,0005,995
U.S. Government$01,159
States and political subdivisions in the U.S.$1,138,0005,099
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,498,0005,508
Demand deposits$9,849,0004,929
Nontransaction accounts$3,926,0006,085
Money market deposit accounts (MMDAs)$577,0005,690
Other savings deposits (excluding MMDAs)$1,605,0005,732
Total time deposits$1,745,0006,048
Total time and savings deposits$5,575,0006,078
Noninterest-bearing deposits$9,827,0004,959
Interest-bearing deposits$5,597,0006,077
Retail deposits$15,424,0006,008
Estimated insured deposits$11,518,0006,052
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$18,139,0006,054
Deposits held in domestic offices$18,139,0006,054
Individuals, partnerships, and corporations$17,164,0006,016
U.S. Government$01,296
States and political subdivisions in the U.S.$975,0005,198
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,250,0005,356
Demand deposits$12,878,0004,610
Nontransaction accounts$3,889,0006,145
Money market deposit accounts (MMDAs)$640,0005,736
Other savings deposits (excluding MMDAs)$1,517,0005,784
Total time deposits$1,733,0006,107
Total time and savings deposits$5,261,0006,135
Noninterest-bearing deposits$12,774,0004,672
Interest-bearing deposits$5,365,0006,134
Retail deposits$18,139,0006,028
Estimated insured deposits$10,529,0006,118
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$12,612,0006,202
Deposits held in domestic offices$12,612,0006,202
Individuals, partnerships, and corporations$11,516,0006,176
U.S. Government$01,197
States and political subdivisions in the U.S.$1,096,0005,213
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,817,0005,809
Demand deposits$7,191,0005,364
Nontransaction accounts$3,795,0006,230
Money market deposit accounts (MMDAs)$458,0005,852
Other savings deposits (excluding MMDAs)$1,542,0005,860
Total time deposits$1,795,0006,191
Total time and savings deposits$5,421,0006,218
Noninterest-bearing deposits$7,178,0005,386
Interest-bearing deposits$5,434,0006,218
Retail deposits$12,612,0006,180
Estimated insured deposits$10,428,0006,201
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,499,0006,278
Deposits held in domestic offices$12,499,0006,278
Individuals, partnerships, and corporations$11,488,0006,251
U.S. Government$01,235
States and political subdivisions in the U.S.$1,011,0005,286
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,432,0005,900
Demand deposits$6,866,0005,449
Nontransaction accounts$4,067,0006,303
Money market deposit accounts (MMDAs)$500,0005,917
Other savings deposits (excluding MMDAs)$1,775,0005,879
Total time deposits$1,792,0006,265
Total time and savings deposits$5,633,0006,296
Noninterest-bearing deposits$6,578,0005,523
Interest-bearing deposits$5,921,0006,290
Retail deposits$12,499,0006,257
Estimated insured deposits$10,215,0006,279
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$12,587,0006,348
Deposits held in domestic offices$12,587,0006,348
Individuals, partnerships, and corporations$11,529,0006,323
U.S. Government$01,228
States and political subdivisions in the U.S.$1,058,0005,310
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,487,0005,967
Demand deposits$6,815,0005,524
Nontransaction accounts$4,100,0006,373
Money market deposit accounts (MMDAs)$459,0005,998
Other savings deposits (excluding MMDAs)$1,761,0005,935
Total time deposits$1,880,0006,330
Total time and savings deposits$5,772,0006,364
Noninterest-bearing deposits$6,803,0005,552
Interest-bearing deposits$5,784,0006,363
Retail deposits$12,587,0006,327
Estimated insured deposits$10,038,0006,352
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$10,862,0006,451
Deposits held in domestic offices$10,862,0006,451
Individuals, partnerships, and corporations$10,242,0006,427
U.S. Government$01,345
States and political subdivisions in the U.S.$620,0005,537
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,913,0006,159
Demand deposits$5,520,0005,814
Nontransaction accounts$3,949,0006,465
Money market deposit accounts (MMDAs)$533,0006,071
Other savings deposits (excluding MMDAs)$1,530,0006,036
Total time deposits$1,884,0006,421
Total time and savings deposits$5,342,0006,455
Noninterest-bearing deposits$5,520,0005,832
Interest-bearing deposits$5,342,0006,455
Retail deposits$10,862,0006,431
Estimated insured deposits$9,385,0006,451
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,507,0006,540
Deposits held in domestic offices$9,507,0006,540
Individuals, partnerships, and corporations$8,688,0006,520
U.S. Government$01,257
States and political subdivisions in the U.S.$819,0005,498
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0006,317
Demand deposits$3,552,0006,131
Nontransaction accounts$4,300,0006,542
Money market deposit accounts (MMDAs)$723,0006,106
Other savings deposits (excluding MMDAs)$1,692,0006,073
Total time deposits$1,885,0006,503
Total time and savings deposits$5,955,0006,532
Noninterest-bearing deposits$3,578,0006,149
Interest-bearing deposits$5,929,0006,530
Retail deposits$9,507,0006,520
Estimated insured deposits$9,232,0006,529
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$9,485,0006,608
Deposits held in domestic offices$9,485,0006,607
Individuals, partnerships, and corporations$8,504,0006,588
U.S. Government$01,331
States and political subdivisions in the U.S.$981,0005,493
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,018,0006,388
Demand deposits$3,301,0006,252
Nontransaction accounts$4,467,0006,612
Money market deposit accounts (MMDAs)$806,0006,154
Other savings deposits (excluding MMDAs)$1,687,0006,136
Total time deposits$1,974,0006,570
Total time and savings deposits$6,184,0006,600
Noninterest-bearing deposits$3,300,0006,268
Interest-bearing deposits$6,185,0006,597
Retail deposits$9,485,0006,587
Estimated insured deposits$9,454,0006,595
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$9,765,0006,678
Deposits held in domestic offices$9,765,0006,677
Individuals, partnerships, and corporations$8,908,0006,657
U.S. Government$01,317
States and political subdivisions in the U.S.$857,0005,569
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,704,0006,474
Demand deposits$2,974,0006,360
Nontransaction accounts$5,061,0006,677
Money market deposit accounts (MMDAs)$920,0006,186
Other savings deposits (excluding MMDAs)$1,645,0006,209
Total time deposits$2,496,0006,626
Total time and savings deposits$6,791,0006,667
Noninterest-bearing deposits$2,974,0006,370
Interest-bearing deposits$6,792,0006,664
Retail deposits$9,765,0006,657
Estimated insured deposits$9,437,0006,667
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,461,0006,751
Deposits held in domestic offices$10,461,0006,750
Individuals, partnerships, and corporations$9,730,0006,734
U.S. Government$01,474
States and political subdivisions in the U.S.$731,0005,671
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,494,0006,490
Demand deposits$3,645,0006,313
Nontransaction accounts$4,967,0006,761
Money market deposit accounts (MMDAs)$864,0006,262
Other savings deposits (excluding MMDAs)$1,374,0006,312
Total time deposits$2,729,0006,710
Total time and savings deposits$6,816,0006,748
Noninterest-bearing deposits$3,645,0006,336
Interest-bearing deposits$6,816,0006,745
Retail deposits$10,461,0006,728
Estimated insured deposits$9,414,0006,746
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$10,997,0006,826
Deposits held in domestic offices$10,997,0006,825
Individuals, partnerships, and corporations$9,523,0006,807
U.S. Government$01,406
States and political subdivisions in the U.S.$1,474,0005,352
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,024,0006,512
Demand deposits$4,027,0006,283
Nontransaction accounts$4,973,0006,839
Money market deposit accounts (MMDAs)$808,0006,361
Other savings deposits (excluding MMDAs)$1,451,0006,351
Total time deposits$2,714,0006,788
Total time and savings deposits$6,970,0006,826
Noninterest-bearing deposits$4,027,0006,305
Interest-bearing deposits$6,970,0006,821
Retail deposits$10,997,0006,800
Estimated insured deposits$9,441,0006,822
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$10,361,0006,881
Deposits held in domestic offices$10,361,0006,880
Individuals, partnerships, and corporations$9,367,0006,862
U.S. Government$01,377
States and political subdivisions in the U.S.$994,0005,608
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0006,617
Demand deposits$2,961,0006,535
Nontransaction accounts$5,077,0006,890
Money market deposit accounts (MMDAs)$775,0006,416
Other savings deposits (excluding MMDAs)$1,441,0006,396
Total time deposits$2,863,0006,837
Total time and savings deposits$7,400,0006,872
Noninterest-bearing deposits$2,961,0006,549
Interest-bearing deposits$7,399,0006,870
Retail deposits$10,361,0006,856
Estimated insured deposits$9,663,0006,871
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$10,083,0006,961
Deposits held in domestic offices$10,083,0006,960
Individuals, partnerships, and corporations$8,860,0006,939
U.S. Government$01,424
States and political subdivisions in the U.S.$1,223,0005,525
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0006,702
Demand deposits$2,660,0006,644
Nontransaction accounts$4,872,0006,966
Money market deposit accounts (MMDAs)$658,0006,512
Other savings deposits (excluding MMDAs)$1,440,0006,457
Total time deposits$2,774,0006,917
Total time and savings deposits$7,423,0006,949
Noninterest-bearing deposits$2,258,0006,725
Interest-bearing deposits$7,825,0006,943
Retail deposits$9,773,0006,942
Estimated insured deposits$11,219,0006,932
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$11,109,0007,015
Deposits held in domestic offices$11,109,0007,014
Individuals, partnerships, and corporations$10,524,0006,981
U.S. Government$01,583
States and political subdivisions in the U.S.$585,0005,889
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0006,653
Demand deposits$4,865,0006,305
Nontransaction accounts$4,628,0007,033
Money market deposit accounts (MMDAs)$684,0006,555
Other savings deposits (excluding MMDAs)$1,206,0006,540
Total time deposits$2,738,0006,978
Total time and savings deposits$6,244,0007,021
Noninterest-bearing deposits$4,865,0006,329
Interest-bearing deposits$6,244,0007,017
Retail deposits$11,109,0006,992
Estimated insured deposits$12,741,0006,978
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$10,405,0007,118
Deposits held in domestic offices$10,405,0007,118
Individuals, partnerships, and corporations$9,813,0007,089
U.S. Government$01,457
States and political subdivisions in the U.S.$592,0005,931
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,572,0006,778
Demand deposits$4,202,0006,441
Nontransaction accounts$4,833,0007,134
Money market deposit accounts (MMDAs)$648,0006,665
Other savings deposits (excluding MMDAs)$1,386,0006,560
Total time deposits$2,799,0007,079
Total time and savings deposits$6,203,0007,122
Noninterest-bearing deposits$4,194,0006,471
Interest-bearing deposits$6,211,0007,119
Retail deposits$10,405,0007,093
Estimated insured deposits$10,411,0007,098
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$7,762,0007,209
Deposits held in domestic offices$7,762,0007,208
Individuals, partnerships, and corporations$6,262,0007,192
U.S. Government$01,535
States and political subdivisions in the U.S.$1,500,0005,486
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,060,0007,032
Demand deposits$1,523,0006,986
Nontransaction accounts$4,702,0007,199
Money market deposit accounts (MMDAs)$513,0006,767
Other savings deposits (excluding MMDAs)$1,345,0006,606
Total time deposits$2,844,0007,140
Total time and savings deposits$6,239,0007,190
Noninterest-bearing deposits$1,523,0007,006
Interest-bearing deposits$6,239,0007,187
Retail deposits$7,762,0007,184
Estimated insured deposits$7,042,0007,195
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,272,0007,268
Deposits held in domestic offices$8,272,0007,267
Individuals, partnerships, and corporations$6,295,0007,253
U.S. Government$01,579
States and political subdivisions in the U.S.$1,977,0005,292
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,712,0007,044
Demand deposits$1,976,0006,973
Nontransaction accounts$4,560,0007,267
Money market deposit accounts (MMDAs)$419,0006,843
Other savings deposits (excluding MMDAs)$1,487,0006,593
Total time deposits$2,654,0007,210
Total time and savings deposits$6,296,0007,252
Noninterest-bearing deposits$1,976,0006,995
Interest-bearing deposits$6,296,0007,248
Retail deposits$8,272,0007,242
Estimated insured deposits$8,279,0007,254
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$6,835,0007,321
Deposits held in domestic offices$6,835,0007,320
Individuals, partnerships, and corporations$5,580,0007,300
U.S. Government$01,780
States and political subdivisions in the U.S.$1,255,0005,442
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,930,0007,127
Demand deposits$1,816,0007,006
Nontransaction accounts$3,905,0007,314
Money market deposit accounts (MMDAs)$481,0006,872
Other savings deposits (excluding MMDAs)$1,093,0006,737
Total time deposits$2,331,0007,262
Total time and savings deposits$5,019,0007,305
Noninterest-bearing deposits$1,816,0007,029
Interest-bearing deposits$5,019,0007,303
Retail deposits$6,835,0007,295
Estimated insured deposits$6,847,0007,303
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,045,0007,396
Deposits held in domestic offices$7,045,0007,395
Individuals, partnerships, and corporations$5,564,0007,375
U.S. Government$01,652
States and political subdivisions in the U.S.$1,481,0005,307
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,088,0007,179
Demand deposits$1,438,0007,120
Nontransaction accounts$3,957,0007,386
Money market deposit accounts (MMDAs)$380,0006,962
Other savings deposits (excluding MMDAs)$1,152,0006,758
Total time deposits$2,425,0007,333
Total time and savings deposits$5,607,0007,375
Noninterest-bearing deposits$1,438,0007,142
Interest-bearing deposits$5,607,0007,369
Retail deposits$7,045,0007,369
Estimated insured deposits$6,819,0007,382
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,591,0007,471
Deposits held in domestic offices$6,591,0007,471
Individuals, partnerships, and corporations$5,292,0007,449
U.S. Government$01,633
States and political subdivisions in the U.S.$1,299,0005,444
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,940,0007,265
Demand deposits$1,422,0007,192
Nontransaction accounts$3,651,0007,461
Money market deposit accounts (MMDAs)$370,0007,039
Other savings deposits (excluding MMDAs)$1,090,0006,821
Total time deposits$2,191,0007,407
Total time and savings deposits$5,169,0007,453
Noninterest-bearing deposits$1,422,0007,217
Interest-bearing deposits$5,169,0007,445
Retail deposits$6,591,0007,445
Estimated insured deposits$6,413,0007,459
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,000,0007,537
Deposits held in domestic offices$6,000,0007,537
Individuals, partnerships, and corporations$5,531,0007,511
U.S. Government$01,643
States and political subdivisions in the U.S.$469,0005,906
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,980,0007,318
Demand deposits$1,503,0007,224
Nontransaction accounts$3,020,0007,529
Money market deposit accounts (MMDAs)$349,0007,103
Other savings deposits (excluding MMDAs)$1,194,0006,807
Total time deposits$1,477,0007,486
Total time and savings deposits$4,497,0007,518
Noninterest-bearing deposits$1,505,0007,250
Interest-bearing deposits$4,495,0007,514
Retail deposits$5,749,0007,511
Estimated insured deposits$6,078,0007,525
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,257,0007,609
Deposits held in domestic offices$6,257,0007,609
Individuals, partnerships, and corporations$5,831,0007,583
U.S. Government$02,902
States and political subdivisions in the U.S.$426,0005,990
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0007,347
Demand deposits$2,088,0007,178
Nontransaction accounts$2,894,0007,603
Money market deposit accounts (MMDAs)$395,0007,154
Other savings deposits (excluding MMDAs)$1,297,0006,771
Total time deposits$1,202,0007,562
Total time and savings deposits$4,169,0007,592
Noninterest-bearing deposits$2,088,0007,215
Interest-bearing deposits$4,169,0007,588
Retail deposits$6,006,0007,585
Estimated insured deposits$5,990,0007,601
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$6,053,0007,712
Deposits held in domestic offices$6,053,0007,712
Individuals, partnerships, and corporations$5,480,0007,685
U.S. Government$03,279
States and political subdivisions in the U.S.$573,0005,982
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,620,0007,398
Demand deposits$1,888,0007,294
Nontransaction accounts$2,433,0007,709
Money market deposit accounts (MMDAs)$384,0007,250
Other savings deposits (excluding MMDAs)$857,0007,049
Total time deposits$1,192,0007,669
Total time and savings deposits$4,165,0007,693
Noninterest-bearing deposits$1,888,0007,321
Interest-bearing deposits$4,165,0007,690
Retail deposits$5,803,0007,687
Estimated insured deposits$5,834,0007,704
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$5,523,0007,784
Deposits held in domestic offices$5,523,0007,784
Individuals, partnerships, and corporations$5,122,0007,759
U.S. Government$03,428
States and political subdivisions in the U.S.$401,0006,142
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,120,0007,514
Demand deposits$1,663,0007,398
Nontransaction accounts$2,403,0007,776
Money market deposit accounts (MMDAs)$570,0007,241
Other savings deposits (excluding MMDAs)$867,0007,083
Total time deposits$966,0007,737
Total time and savings deposits$3,860,0007,761
Noninterest-bearing deposits$1,663,0007,434
Interest-bearing deposits$3,860,0007,756
Retail deposits$5,523,0007,760
Estimated insured deposits$5,525,0007,774
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$5,759,0007,890
Deposits held in domestic offices$5,759,0007,889
Individuals, partnerships, and corporations$5,455,0007,857
U.S. Government$03,500
States and political subdivisions in the U.S.$304,0006,289
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,110,0007,611
Demand deposits$1,757,0007,465
Nontransaction accounts$2,649,0007,875
Money market deposit accounts (MMDAs)$969,0007,169
Other savings deposits (excluding MMDAs)$954,0007,117
Total time deposits$726,0007,840
Total time and savings deposits$4,002,0007,864
Noninterest-bearing deposits$1,763,0007,494
Interest-bearing deposits$3,996,0007,857
Retail deposits$5,759,0007,860
Estimated insured deposits$5,639,0007,875
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$5,978,0007,962
Deposits held in domestic offices$5,978,0007,961
Individuals, partnerships, and corporations$5,481,0007,929
U.S. Government$03,705
States and political subdivisions in the U.S.$497,0006,208
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,056,0007,686
Demand deposits$2,102,0007,458
Nontransaction accounts$2,922,0007,945
Money market deposit accounts (MMDAs)$898,0007,254
Other savings deposits (excluding MMDAs)$955,0007,132
Total time deposits$1,069,0007,912
Total time and savings deposits$3,876,0007,940
Noninterest-bearing deposits$2,175,0007,479
Interest-bearing deposits$3,803,0007,935
Retail deposits$5,978,0007,940
Estimated insured deposits$5,541,0007,946
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$5,744,0008,048
Deposits held in domestic offices$5,744,0008,047
Individuals, partnerships, and corporations$5,296,0008,017
U.S. Government$03,620
States and political subdivisions in the U.S.$448,0006,267
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,0007,798
Demand deposits$1,660,0007,610
Nontransaction accounts$3,122,0008,030
Money market deposit accounts (MMDAs)$505,0007,500
Other savings deposits (excluding MMDAs)$1,011,0007,143
Total time deposits$1,606,0007,986
Total time and savings deposits$4,084,0008,023
Noninterest-bearing deposits$4,073,0006,802
Interest-bearing deposits$1,671,0008,025
Retail deposits$5,744,0008,023
Estimated insured deposits$5,530,0008,027
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$6,802,0008,129
Deposits held in domestic offices$6,802,0008,128
Individuals, partnerships, and corporations$6,385,0008,086
U.S. Government$03,557
States and political subdivisions in the U.S.$417,0006,351
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,261,0007,786
Demand deposits$2,344,0007,460
Nontransaction accounts$3,541,0008,117
Money market deposit accounts (MMDAs)$434,0007,605
Other savings deposits (excluding MMDAs)$1,041,0007,189
Total time deposits$2,066,0008,064
Total time and savings deposits$4,458,0008,112
Noninterest-bearing deposits$2,344,0007,499
Interest-bearing deposits$4,458,0008,104
Retail deposits$6,602,0008,099
Estimated insured deposits$5,717,0008,104
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,251,0008,171
Deposits held in domestic offices$7,251,0008,171
Individuals, partnerships, and corporations$6,634,0008,134
U.S. Government$03,628
States and political subdivisions in the U.S.$617,0006,244
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,234,0007,819
Demand deposits$1,928,0007,650
Nontransaction accounts$4,017,0008,160
Money market deposit accounts (MMDAs)$143,0007,770
Other savings deposits (excluding MMDAs)$1,102,0007,157
Total time deposits$2,773,0008,091
Total time and savings deposits$5,323,0008,146
Noninterest-bearing deposits$1,928,0007,687
Interest-bearing deposits$5,323,0008,135
Retail deposits$6,951,0008,141
Estimated insured deposits$6,111,0008,146
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,735,0008,211
Deposits held in domestic offices$7,735,0008,211
Individuals, partnerships, and corporations$7,276,0008,176
U.S. Government$03,888
States and political subdivisions in the U.S.$459,0006,368
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,792,0007,930
Demand deposits$1,959,0007,683
Nontransaction accounts$4,943,0008,190
Money market deposit accounts (MMDAs)$699,0007,559
Other savings deposits (excluding MMDAs)$1,016,0007,192
Total time deposits$3,228,0008,125
Total time and savings deposits$5,776,0008,190
Noninterest-bearing deposits$1,959,0007,720
Interest-bearing deposits$5,776,0008,184
Retail deposits$7,335,0008,178
Estimated insured deposits$6,507,0008,173
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,666,0008,276
Deposits held in domestic offices$7,666,0008,275
Individuals, partnerships, and corporations$7,016,0008,242
U.S. Government$03,764
States and political subdivisions in the U.S.$650,0006,234
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,764,0007,980
Demand deposits$1,714,0007,797
Nontransaction accounts$4,902,0008,257
Money market deposit accounts (MMDAs)$664,0007,635
Other savings deposits (excluding MMDAs)$900,0007,345
Total time deposits$3,338,0008,178
Total time and savings deposits$5,952,0008,253
Noninterest-bearing deposits$1,714,0007,839
Interest-bearing deposits$5,952,0008,247
Retail deposits$7,266,0008,251
Estimated insured deposits$7,016,0008,232
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,675,0008,343
Deposits held in domestic offices$7,675,0008,342
Individuals, partnerships, and corporations$6,841,0008,309
U.S. Government$03,873
States and political subdivisions in the U.S.$834,0006,114
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,696,0008,044
Demand deposits$1,467,0007,921
Nontransaction accounts$4,979,0008,322
Money market deposit accounts (MMDAs)$664,0007,693
Other savings deposits (excluding MMDAs)$877,0007,412
Total time deposits$3,438,0008,223
Total time and savings deposits$6,208,0008,310
Noninterest-bearing deposits$1,467,0007,967
Interest-bearing deposits$6,208,0008,305
Retail deposits$7,275,0008,306
Estimated insured deposits$6,331,0008,301
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,363,0008,375
Deposits held in domestic offices$7,363,0008,374
Individuals, partnerships, and corporations$6,942,0008,335
U.S. Government$03,876
States and political subdivisions in the U.S.$421,0006,391
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,691,0008,066
Demand deposits$1,588,0007,906
Nontransaction accounts$4,672,0008,344
Money market deposit accounts (MMDAs)$508,0007,776
Other savings deposits (excluding MMDAs)$906,0007,421
Total time deposits$3,258,0008,254
Total time and savings deposits$5,775,0008,341
Noninterest-bearing deposits$1,588,0007,942
Interest-bearing deposits$5,775,0008,333
Retail deposits$7,363,0008,320
Estimated insured deposits$6,612,0008,313
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$7,925,0008,374
Deposits held in domestic offices$7,925,0008,373
Individuals, partnerships, and corporations$6,753,0008,366
U.S. Government$04,156
States and political subdivisions in the U.S.$1,172,0005,919
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,648,0008,092
Demand deposits$1,700,0007,876
Nontransaction accounts$5,277,0008,352
Money market deposit accounts (MMDAs)$465,0007,810
Other savings deposits (excluding MMDAs)$811,0007,487
Total time deposits$4,001,0008,237
Total time and savings deposits$6,225,0008,345
Noninterest-bearing deposits$1,700,0007,910
Interest-bearing deposits$6,225,0008,339
Retail deposits$7,170,0008,349
Estimated insured deposits$7,257,0008,304
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$7,873,0008,408
Deposits held in domestic offices$7,873,0008,407
Individuals, partnerships, and corporations$6,597,0008,393
U.S. Government$03,924
States and political subdivisions in the U.S.$1,276,0005,791
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$2,678,0008,086
Demand deposits$1,764,0007,846
Nontransaction accounts$5,195,0008,389
Money market deposit accounts (MMDAs)$294,0007,926
Other savings deposits (excluding MMDAs)$824,0007,542
Total time deposits$4,077,0008,264
Total time and savings deposits$6,109,0008,385
Noninterest-bearing deposits$1,764,0007,893
Interest-bearing deposits$6,109,0008,374
Retail deposits$7,118,0008,374
Estimated insured deposits$7,210,0008,338
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$8,044,0008,455
Deposits held in domestic offices$8,044,0008,454
Individuals, partnerships, and corporations$6,738,0008,439
U.S. Government$04,057
States and political subdivisions in the U.S.$1,306,0005,824
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$2,740,0008,150
Demand deposits$1,754,0007,913
Nontransaction accounts$5,304,0008,432
Money market deposit accounts (MMDAs)$286,0007,974
Other savings deposits (excluding MMDAs)$848,0007,613
Total time deposits$4,170,0008,301
Total time and savings deposits$6,290,0008,425
Noninterest-bearing deposits$1,759,0007,959
Interest-bearing deposits$6,285,0008,417
Retail deposits$6,564,0008,450
Estimated insured deposits$7,203,0008,389
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$8,205,0008,490
Deposits held in domestic offices$8,205,0008,489
Individuals, partnerships, and corporations$6,830,0008,476
U.S. Government$04,056
States and political subdivisions in the U.S.$1,375,0005,835
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$3,277,0008,100
Demand deposits$2,171,0007,784
Nontransaction accounts$4,928,0008,487
Money market deposit accounts (MMDAs)$277,0008,002
Other savings deposits (excluding MMDAs)$889,0007,660
Total time deposits$3,762,0008,368
Total time and savings deposits$6,034,0008,474
Noninterest-bearing deposits$2,173,0007,830
Interest-bearing deposits$6,032,0008,470
Retail deposits$6,625,0008,490
Estimated insured deposits$7,171,0008,433
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$7,105,0008,545
Deposits held in domestic offices$7,105,0008,544
Individuals, partnerships, and corporations$5,974,0008,527
U.S. Government$04,273
States and political subdivisions in the U.S.$1,131,0006,014
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$2,498,0008,240
Demand deposits$1,550,0008,043
Nontransaction accounts$4,607,0008,520
Money market deposit accounts (MMDAs)$424,0007,957
Other savings deposits (excluding MMDAs)$913,0007,659
Total time deposits$3,270,0008,420
Total time and savings deposits$5,555,0008,517
Noninterest-bearing deposits$1,550,0008,088
Interest-bearing deposits$5,554,0008,514
Retail deposits$5,925,0008,525
Estimated insured deposits$6,406,0008,478
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,785,0008,611
Deposits held in domestic offices$6,785,0008,609
Individuals, partnerships, and corporations$5,606,0008,594
U.S. Government$04,163
States and political subdivisions in the U.S.$1,179,0005,980
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,688,0008,266
Demand deposits$1,716,0008,000
Nontransaction accounts$4,097,0008,594
Money market deposit accounts (MMDAs)$360,0008,029
Other savings deposits (excluding MMDAs)$953,0007,728
Total time deposits$2,784,0008,505
Total time and savings deposits$5,069,0008,586
Noninterest-bearing deposits$1,723,0008,036
Interest-bearing deposits$5,062,0008,579
Retail deposits$5,705,0008,587
Estimated insured deposits$6,338,0008,539
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$6,000,0008,655
Deposits held in domestic offices$6,000,0008,654
Individuals, partnerships, and corporations$4,663,0008,645
U.S. Government$04,264
States and political subdivisions in the U.S.$1,337,0005,899
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,457,0008,368
Demand deposits$1,478,0008,150
Nontransaction accounts$3,543,0008,636
Money market deposit accounts (MMDAs)$279,0008,100
Other savings deposits (excluding MMDAs)$951,0007,826
Total time deposits$2,313,0008,549
Total time and savings deposits$4,522,0008,629
Noninterest-bearing deposits$1,483,0008,182
Interest-bearing deposits$4,517,0008,625
Retail deposits$4,920,0008,647
Estimated insured deposits$5,456,0008,602
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$6,465,0008,666
Deposits held in domestic offices$6,465,0008,665
Individuals, partnerships, and corporations$5,141,0008,661
U.S. Government$04,261
States and political subdivisions in the U.S.$1,324,0005,951
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,783,0008,334
Demand deposits$1,563,0008,147
Nontransaction accounts$3,682,0008,648
Money market deposit accounts (MMDAs)$315,0008,097
Other savings deposits (excluding MMDAs)$1,026,0007,843
Total time deposits$2,341,0008,556
Total time and savings deposits$4,902,0008,638
Noninterest-bearing deposits$1,565,0008,176
Interest-bearing deposits$4,900,0008,637
Retail deposits$5,285,0008,656
Estimated insured deposits$5,807,0008,606
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$6,616,0008,696
Deposits held in domestic offices$6,616,0008,694
Individuals, partnerships, and corporations$5,245,0008,688
U.S. Government$04,442
States and political subdivisions in the U.S.$1,371,0005,957
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$2,955,0008,366
Demand deposits$1,685,0008,158
Nontransaction accounts$3,661,0008,675
Money market deposit accounts (MMDAs)$389,0008,085
Other savings deposits (excluding MMDAs)$922,0007,932
Total time deposits$2,350,0008,590
Total time and savings deposits$4,931,0008,671
Noninterest-bearing deposits$2,955,0007,726
Interest-bearing deposits$3,661,0008,691
Retail deposits$5,436,0008,681
Estimated insured deposits$6,233,0008,624
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$6,599,0008,720
Deposits held in domestic offices$6,599,0008,718
Individuals, partnerships, and corporations$5,045,0008,717
U.S. Government$04,317
States and political subdivisions in the U.S.$1,554,0005,842
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,942,0008,394
Demand deposits$1,503,0008,222
Nontransaction accounts$3,657,0008,711
Money market deposit accounts (MMDAs)$296,0008,156
Other savings deposits (excluding MMDAs)$900,0008,021
Total time deposits$2,461,0008,617
Total time and savings deposits$5,096,0008,690
Noninterest-bearing deposits$1,512,0008,253
Interest-bearing deposits$5,087,0008,691
Retail deposits$5,419,0008,713
Estimated insured deposits$6,278,0008,675
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$6,531,0008,739
Deposits held in domestic offices$6,531,0008,738
Individuals, partnerships, and corporations$5,103,0008,736
U.S. Government$04,271
States and political subdivisions in the U.S.$1,428,0005,973
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,819,0008,425
Demand deposits$1,420,0008,262
Nontransaction accounts$3,712,0008,726
Money market deposit accounts (MMDAs)$265,0008,195
Other savings deposits (excluding MMDAs)$942,0008,036
Total time deposits$2,505,0008,628
Total time and savings deposits$5,111,0008,706
Noninterest-bearing deposits$1,427,0008,280
Interest-bearing deposits$5,104,0008,707
Retail deposits$5,351,0008,738
Estimated insured deposits$6,144,0008,683
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$6,967,0008,797
Deposits held in domestic offices$6,967,0008,795
Individuals, partnerships, and corporations$5,162,0008,801
U.S. Government$04,329
States and political subdivisions in the U.S.$1,805,0005,753
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$3,213,0008,438
Demand deposits$1,414,0008,321
Nontransaction accounts$3,754,0008,791
Money market deposit accounts (MMDAs)$339,0008,211
Other savings deposits (excluding MMDAs)$968,0008,086
Total time deposits$2,447,0008,696
Total time and savings deposits$5,553,0008,758
Noninterest-bearing deposits$1,461,0008,328
Interest-bearing deposits$5,506,0008,758
Retail deposits$5,787,0008,796
Estimated insured deposits$6,960,0008,734
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,017,0008,866
Deposits held in domestic offices$6,017,0008,865
Individuals, partnerships, and corporations$4,863,0008,845
U.S. Government$04,510
States and political subdivisions in the U.S.$1,154,0006,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,425,0008,604
Demand deposits$1,329,0008,408
Nontransaction accounts$3,592,0008,830
Money market deposit accounts (MMDAs)$360,0008,241
Other savings deposits (excluding MMDAs)$885,0008,175
Total time deposits$2,347,0008,750
Total time and savings deposits$4,688,0008,827
Noninterest-bearing deposits$1,330,0008,425
Interest-bearing deposits$4,687,0008,827
Retail deposits$4,937,0008,853
Estimated insured deposits$5,841,0008,815
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$6,807,0008,889
Deposits held in domestic offices$6,807,0008,887
Individuals, partnerships, and corporations$5,250,0008,885
U.S. Government$04,404
States and political subdivisions in the U.S.$1,557,0005,895
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$3,035,0008,542
Demand deposits$1,351,0008,410
Nontransaction accounts$3,772,0008,879
Money market deposit accounts (MMDAs)$300,0008,299
Other savings deposits (excluding MMDAs)$900,0008,194
Total time deposits$2,572,0008,778
Total time and savings deposits$5,456,0008,853
Noninterest-bearing deposits$1,359,0008,426
Interest-bearing deposits$5,448,0008,858
Retail deposits$5,727,0008,883
Estimated insured deposits$6,689,0008,838
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$6,693,0008,955
Deposits held in domestic offices$6,693,0008,954
Individuals, partnerships, and corporations$5,031,0008,947
U.S. Government$04,543
States and political subdivisions in the U.S.$1,662,0005,881
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,906,0008,617
Demand deposits$1,384,0008,448
Nontransaction accounts$3,787,0008,937
Money market deposit accounts (MMDAs)$263,0008,372
Other savings deposits (excluding MMDAs)$893,0008,262
Total time deposits$2,630,0008,830
Total time and savings deposits$5,309,0008,917
Noninterest-bearing deposits$1,390,0008,465
Interest-bearing deposits$5,303,0008,920
Retail deposits$5,613,0008,945
Estimated insured deposits$6,568,0008,899
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,052,0008,977
Deposits held in domestic offices$7,052,0008,975
Individuals, partnerships, and corporations$5,490,0008,967
U.S. Government$04,568
States and political subdivisions in the U.S.$1,562,0005,955
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$3,240,0008,579
Demand deposits$1,625,0008,356
Nontransaction accounts$3,812,0008,977
Money market deposit accounts (MMDAs)$298,0008,393
Other savings deposits (excluding MMDAs)$888,0008,299
Total time deposits$2,626,0008,866
Total time and savings deposits$5,427,0008,951
Noninterest-bearing deposits$1,629,0008,378
Interest-bearing deposits$5,423,0008,954
Retail deposits$5,972,0008,969
Estimated insured deposits$6,901,0008,923
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$6,394,0009,058
Deposits held in domestic offices$6,394,0009,057
Individuals, partnerships, and corporations$5,110,0008,997
U.S. Government$04,814
States and political subdivisions in the U.S.$1,284,0006,225
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$2,800,0007,943
Demand deposits$1,360,0007,897
Nontransaction accounts$3,594,0008,143
Money market deposit accounts (MMDAs)$193,0007,700
Other savings deposits (excluding MMDAs)$832,0007,551
Total time deposits$2,569,0008,045
Total time and savings deposits$5,034,0008,975
Noninterest-bearing deposits$1,442,0008,466
Interest-bearing deposits$4,952,0009,021
Retail deposits$5,314,0009,042
Estimated insured deposits$6,196,0008,995
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$6,327,0009,112
Deposits held in domestic offices$6,327,0009,111
Individuals, partnerships, and corporations$4,999,0009,052
U.S. Government$04,647
States and political subdivisions in the U.S.$1,328,0006,166
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,649,0008,005
Demand deposits$1,270,0007,930
Nontransaction accounts$3,678,0008,191
Money market deposit accounts (MMDAs)$245,0007,701
Other savings deposits (excluding MMDAs)$772,0007,624
Total time deposits$2,661,0008,101
Total time and savings deposits$5,057,0009,036
Noninterest-bearing deposits$1,276,0008,545
Interest-bearing deposits$5,051,0009,073
Retail deposits$5,247,0009,102
Estimated insured deposits$6,124,0009,064
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$6,217,0009,151
Deposits held in domestic offices$6,217,0009,150
Individuals, partnerships, and corporations$4,905,0009,084
U.S. Government$04,820
States and political subdivisions in the U.S.$1,312,0006,195
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,540,0008,025
Demand deposits$1,170,0007,991
Nontransaction accounts$3,677,0008,220
Money market deposit accounts (MMDAs)$127,0007,788
Other savings deposits (excluding MMDAs)$876,0007,579
Total time deposits$2,674,0008,124
Total time and savings deposits$5,047,0009,066
Noninterest-bearing deposits$1,224,0008,612
Interest-bearing deposits$4,993,0009,106
Retail deposits$5,137,0009,142
Estimated insured deposits$6,064,0009,104
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$6,328,0009,194
Deposits held in domestic offices$6,328,0009,193
Individuals, partnerships, and corporations$4,946,0009,126
U.S. Government$04,819
States and political subdivisions in the U.S.$1,382,0006,157
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,540,0008,059
Demand deposits$1,121,0008,040
Nontransaction accounts$3,788,0008,248
Money market deposit accounts (MMDAs)$114,0007,825
Other savings deposits (excluding MMDAs)$978,0007,517
Total time deposits$2,696,0008,163
Total time and savings deposits$5,207,0009,097
Noninterest-bearing deposits$1,124,0008,692
Interest-bearing deposits$5,204,0009,140
Retail deposits$5,148,0009,184
Estimated insured deposits$6,082,0009,139
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,903,0009,235
Deposits held in domestic offices$5,903,0009,235
Individuals, partnerships, and corporations$4,531,0009,166
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,367,0006,174
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,407,0008,101
Demand deposits$1,078,0008,095
Nontransaction accounts$3,496,0008,270
Money market deposit accounts (MMDAs)$105,0007,852
Other savings deposits (excluding MMDAs)$1,062,0007,435
Total time deposits$2,329,0008,205
Total time and savings deposits$4,825,0009,134
Noninterest-bearing deposits$1,078,0008,748
Interest-bearing deposits$4,825,0009,187
Retail deposits$5,048,0009,219
Estimated insured deposits$5,872,0009,185
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$6,261,0009,465
Deposits held in domestic offices$6,261,0009,464
Individuals, partnerships, and corporations$4,932,0009,397
U.S. Government$05,263
States and political subdivisions in the U.S.$1,329,0006,242
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,544,0008,248
Demand deposits$1,376,0008,121
Nontransaction accounts$3,717,0008,462
Money market deposit accounts (MMDAs)$111,0008,020
Other savings deposits (excluding MMDAs)$787,0007,711
Total time deposits$2,819,0008,375
Total time and savings deposits$4,885,0009,375
Noninterest-bearing deposits$1,376,0008,728
Interest-bearing deposits$4,885,0009,431
Retail deposits$5,406,0009,446
Estimated insured deposits$5,922,0009,417
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$5,287,0009,758
Deposits held in domestic offices$5,287,0009,757
Individuals, partnerships, and corporations$3,972,0009,666
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,307,0006,368
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,186,0008,469
Demand deposits$903,0008,510
Nontransaction accounts$3,101,0008,708
Money market deposit accounts (MMDAs)$227,0008,140
Other savings deposits (excluding MMDAs)$693,0007,908
Total time deposits$2,181,0008,641
Total time and savings deposits$4,384,0009,629
Noninterest-bearing deposits$905,0009,157
Interest-bearing deposits$4,382,0009,715
Retail deposits$4,332,0009,738
Estimated insured deposits$4,903,0009,709
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$5,650,00010,057
Deposits held in domestic offices$5,650,00010,057
Individuals, partnerships, and corporations$3,822,00010,013
U.S. Government$05,591
States and political subdivisions in the U.S.$1,828,0005,910
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,436,0008,695
Demand deposits$847,0008,778
Nontransaction accounts$3,214,0008,972
Money market deposit accounts (MMDAs)$161,0008,417
Other savings deposits (excluding MMDAs)$689,0008,231
Total time deposits$2,364,0008,901
Total time and savings deposits$4,803,0009,940
Noninterest-bearing deposits$848,0009,473
Interest-bearing deposits$4,802,00010,015
Retail deposits$4,495,00010,041
Estimated insured deposits$5,085,00010,019
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$5,606,00010,312
Deposits held in domestic offices$5,606,00010,312
Individuals, partnerships, and corporations$3,971,00010,249
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,631,0006,141
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,469,0008,877
Demand deposits$1,025,0008,893
Nontransaction accounts$3,137,0009,174
Money market deposit accounts (MMDAs)$181,0008,546
Other savings deposits (excluding MMDAs)$667,0008,521
Total time deposits$2,289,0009,091
Total time and savings deposits$4,581,00010,190
Noninterest-bearing deposits$1,027,0009,569
Interest-bearing deposits$4,579,00010,262
Retail deposits$4,651,00010,289
Estimated insured deposits$5,382,00010,262
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$4,920,00010,799
Deposits held in domestic offices$4,920,00010,799
Individuals, partnerships, and corporations$3,824,00010,719
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,087,0007,127
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,326,0009,278
Demand deposits$874,0009,326
Nontransaction accounts$2,594,0009,584
Money market deposit accounts (MMDAs)$203,0008,874
Other savings deposits (excluding MMDAs)$648,0008,948
Total time deposits$1,743,0009,511
Total time and savings deposits$4,046,00010,656
Noninterest-bearing deposits$876,00010,058
Interest-bearing deposits$4,044,00010,738
Retail deposits$4,365,00010,779
Estimated insured deposits$4,714,00010,768
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$5,737,00011,316
Deposits held in domestic offices$5,737,00011,316
Individuals, partnerships, and corporations$4,567,00011,203
U.S. Government$07,644
States and political subdivisions in the U.S.$1,170,0007,175
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$2,667,0009,603
Demand deposits$1,205,0009,540
Nontransaction accounts$3,070,0009,996
Money market deposit accounts (MMDAs)$315,0009,162
Other savings deposits (excluding MMDAs)$701,0009,337
Total time deposits$2,054,0009,912
Total time and savings deposits$4,532,00011,152
Noninterest-bearing deposits$1,208,00010,224
Interest-bearing deposits$4,529,00011,272
Retail deposits$5,082,00011,295
Estimated insured deposits$5,534,00011,268
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,283,00011,859
Deposits held in domestic offices$5,283,00011,859
Individuals, partnerships, and corporations$4,201,00011,732
U.S. Government$08,070
States and political subdivisions in the U.S.$1,082,0007,514
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$2,479,00010,071
Demand deposits$971,00010,056
Nontransaction accounts$2,804,00010,433
Money market deposit accounts (MMDAs)$311,0009,560
Other savings deposits (excluding MMDAs)$657,0009,810
Total time deposits$1,836,00010,356
Total time and savings deposits$4,312,00011,673
Noninterest-bearing deposits$971,00010,835
Interest-bearing deposits$4,312,00011,801
Retail deposits$4,728,00011,842
Estimated insured deposits$5,103,00011,819
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,082,00012,459
Deposits held in domestic offices$6,082,00012,459
Individuals, partnerships, and corporations$4,827,00012,351
U.S. Government$08,552
States and political subdivisions in the U.S.$1,255,0007,349
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$2,854,00010,462
Demand deposits$1,108,00010,451
Nontransaction accounts$3,228,00010,940
Money market deposit accounts (MMDAs)$345,00010,067
Other savings deposits (excluding MMDAs)$720,00010,304
Total time deposits$2,164,00010,830
Total time and savings deposits$4,974,00012,271
Noninterest-bearing deposits$1,108,00011,189
Interest-bearing deposits$4,974,00012,392
Retail deposits$5,327,00012,459
Estimated insured deposits$5,914,00012,414
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$6,441,00013,117
Deposits held in domestic offices$6,441,00013,117
Individuals, partnerships, and corporations$4,988,00012,929
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,450,0007,005
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$2,787,00010,933
Demand deposits$1,127,00010,877
Nontransaction accounts$3,654,00011,406
Money market deposit accounts (MMDAs)$389,00010,505
Other savings deposits (excluding MMDAs)$682,00010,785
Total time deposits$2,583,00011,250
Total time and savings deposits$5,314,00012,839
Noninterest-bearing deposits$1,127,00011,635
Interest-bearing deposits$5,314,00013,050
Retail deposits$5,386,00013,135
Estimated insured deposits$6,187,00013,071
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,173,00013,739
Deposits held in domestic offices$6,173,00013,739
Individuals, partnerships, and corporations$4,797,00013,766
U.S. Government$09,474
States and political subdivisions in the U.S.$1,376,0007,146
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$2,701,00011,305
Demand deposits$1,235,00011,117
Nontransaction accounts$3,472,00011,809
Money market deposit accounts (MMDAs)$301,00010,989
Other savings deposits (excluding MMDAs)$545,00011,142
Total time deposits$2,626,00011,652
Total time and savings deposits$4,938,00013,684
Noninterest-bearing deposits$1,235,00012,052
Interest-bearing deposits$4,938,00013,679
Retail deposits$5,168,00013,758
Estimated insured deposits$6,095,00013,688
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA