Home > Chesterfield State Bank > Total Deposits

Chesterfield State Bank, Total Deposits

2025-03-31Rank
Total deposits$21,091,0004,355
Deposits held in domestic offices$21,091,0004,355
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,693,0004,246
Demand deposits$7,693,0004,089
Nontransaction accounts$13,398,0004,287
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$3,849,0003,982
Total time deposits$9,549,0004,132
Total time and savings deposits$13,398,0004,299
Noninterest-bearing deposits$6,087,0004,159
Interest-bearing deposits$15,004,0004,312
Retail deposits$20,020,0004,285
Estimated insured deposits$20,668,0004,300
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$21,505,0004,372
Deposits held in domestic offices$21,505,0004,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0004,283
Demand deposits$6,728,0004,142
Nontransaction accounts$14,772,0004,298
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$3,960,0003,991
Total time deposits$10,813,0004,114
Total time and savings deposits$14,777,0004,315
Noninterest-bearing deposits$4,971,0004,227
Interest-bearing deposits$16,534,0004,325
Retail deposits$19,024,0004,310
Estimated insured deposits$20,229,0004,325
IRAs and Keogh plan accounts$787,0003,938
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$21,726,0004,404
Deposits held in domestic offices$21,726,0004,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,803,0004,314
Demand deposits$6,803,0004,159
Nontransaction accounts$14,923,0004,328
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$3,918,0004,024
Total time deposits$11,006,0004,139
Total time and savings deposits$14,923,0004,353
Noninterest-bearing deposits$4,724,0004,260
Interest-bearing deposits$17,002,0004,359
Retail deposits$19,266,0004,347
Estimated insured deposits$20,414,0004,351
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$21,795,0004,426
Deposits held in domestic offices$21,795,0004,426
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,144,0004,321
Demand deposits$7,144,0004,168
Nontransaction accounts$14,651,0004,343
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$4,182,0004,018
Total time deposits$10,468,0004,158
Total time and savings deposits$14,651,0004,366
Noninterest-bearing deposits$5,066,0004,267
Interest-bearing deposits$16,729,0004,374
Retail deposits$19,357,0004,365
Estimated insured deposits$20,313,0004,368
IRAs and Keogh plan accounts$809,0003,965
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$21,663,0004,457
Deposits held in domestic offices$21,663,0004,457
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,349,0004,348
Demand deposits$7,349,0004,190
Nontransaction accounts$14,314,0004,378
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$4,613,0004,010
Total time deposits$9,701,0004,199
Total time and savings deposits$14,314,0004,403
Noninterest-bearing deposits$5,268,0004,289
Interest-bearing deposits$16,395,0004,395
Retail deposits$19,246,0004,398
Estimated insured deposits$20,284,0004,400
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$20,752,0004,474
Deposits held in domestic offices$20,752,0004,474
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,934,0004,357
Demand deposits$7,934,0004,178
Nontransaction accounts$12,818,0004,406
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$4,738,0004,023
Total time deposits$8,080,0004,263
Total time and savings deposits$12,818,0004,425
Noninterest-bearing deposits$6,230,0004,259
Interest-bearing deposits$14,522,0004,416
Retail deposits$18,856,0004,419
Estimated insured deposits$18,603,0004,431
IRAs and Keogh plan accounts$883,0003,989
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$20,831,0004,498
Deposits held in domestic offices$20,831,0004,498
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,503,0004,376
Demand deposits$6,251,0004,285
Nontransaction accounts$12,328,0004,439
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$4,379,0004,090
Total time deposits$7,949,0004,269
Total time and savings deposits$14,580,0004,442
Noninterest-bearing deposits$6,251,0004,285
Interest-bearing deposits$14,580,0004,444
Retail deposits$19,206,0004,437
Estimated insured deposits$18,874,0004,452
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$20,464,0004,531
Deposits held in domestic offices$20,464,0004,531
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,654,0004,402
Demand deposits$6,413,0004,301
Nontransaction accounts$11,810,0004,465
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$4,923,0004,083
Total time deposits$6,888,0004,323
Total time and savings deposits$14,051,0004,472
Noninterest-bearing deposits$6,413,0004,314
Interest-bearing deposits$14,051,0004,471
Retail deposits$19,151,0004,469
Estimated insured deposits$18,624,0004,485
IRAs and Keogh plan accounts$1,044,0003,983
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$19,884,0004,559
Deposits held in domestic offices$19,884,0004,559
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,576,0004,477
Demand deposits$6,503,0004,380
Nontransaction accounts$11,308,0004,537
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$4,660,0004,176
Total time deposits$6,647,0004,360
Total time and savings deposits$13,381,0004,540
Noninterest-bearing deposits$6,503,0004,372
Interest-bearing deposits$13,381,0004,546
Retail deposits$18,314,0004,544
Estimated insured deposits$19,894,0004,522
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$19,384,0004,592
Deposits held in domestic offices$19,384,0004,592
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,560,0004,489
Demand deposits$6,719,0004,401
Nontransaction accounts$9,824,0004,585
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$5,100,0004,187
Total time deposits$4,724,0004,471
Total time and savings deposits$12,665,0004,571
Noninterest-bearing deposits$6,719,0004,390
Interest-bearing deposits$12,665,0004,581
Retail deposits$18,815,0004,570
Estimated insured deposits$18,759,0004,564
IRAs and Keogh plan accounts$1,031,0004,058
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$20,792,0004,624
Deposits held in domestic offices$20,792,0004,624
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,382,0004,513
Demand deposits$394,0004,617
Nontransaction accounts$10,410,0004,620
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$5,677,0004,196
Total time deposits$4,733,0004,507
Total time and savings deposits$20,398,0004,552
Noninterest-bearing deposits$7,260,0004,407
Interest-bearing deposits$13,532,0004,619
Retail deposits$20,223,0004,601
Estimated insured deposits$18,942,0004,605
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$20,505,0004,696
Deposits held in domestic offices$20,505,0004,696
Individuals, partnerships, and corporations$19,561,0004,674
U.S. Government$0821
States and political subdivisions in the U.S.$945,0004,212
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$8,973,0004,604
Demand deposits$6,554,0004,507
Nontransaction accounts$11,533,0004,674
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,849,0004,256
Total time deposits$5,684,0004,537
Total time and savings deposits$13,952,0004,677
Noninterest-bearing deposits$6,554,0004,510
Interest-bearing deposits$13,951,0004,684
Retail deposits$19,572,0004,680
Estimated insured deposits$18,488,0004,682
IRAs and Keogh plan accounts$1,090,0004,169
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$21,612,0004,715
Deposits held in domestic offices$21,612,0004,715
Individuals, partnerships, and corporations$20,632,0004,692
U.S. Government$0814
States and political subdivisions in the U.S.$980,0004,223
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$9,978,0004,615
Demand deposits$8,544,0004,440
Nontransaction accounts$11,634,0004,700
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,960,0004,277
Total time deposits$5,674,0004,561
Total time and savings deposits$13,068,0004,719
Noninterest-bearing deposits$8,544,0004,438
Interest-bearing deposits$13,068,0004,721
Retail deposits$20,680,0004,696
Estimated insured deposits$19,812,0004,695
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$21,886,0004,747
Deposits held in domestic offices$21,886,0004,747
Individuals, partnerships, and corporations$20,900,0004,722
U.S. Government$0909
States and political subdivisions in the U.S.$986,0004,259
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$10,515,0004,636
Demand deposits$8,093,0004,485
Nontransaction accounts$11,371,0004,745
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,510,0004,320
Total time deposits$5,861,0004,594
Total time and savings deposits$13,793,0004,753
Noninterest-bearing deposits$8,093,0004,487
Interest-bearing deposits$13,793,0004,758
Retail deposits$20,955,0004,734
Estimated insured deposits$19,305,0004,733
IRAs and Keogh plan accounts$1,089,0004,235
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$19,679,0004,840
Deposits held in domestic offices$19,679,0004,840
Individuals, partnerships, and corporations$18,822,0004,809
U.S. Government$0842
States and political subdivisions in the U.S.$857,0004,342
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$8,439,0004,737
Demand deposits$6,203,0004,621
Nontransaction accounts$11,240,0004,819
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,313,0004,386
Total time deposits$5,927,0004,670
Total time and savings deposits$13,476,0004,826
Noninterest-bearing deposits$6,203,0004,632
Interest-bearing deposits$13,476,0004,831
Retail deposits$18,749,0004,823
Estimated insured deposits$18,373,0004,817
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$19,123,0004,875
Deposits held in domestic offices$19,123,0004,875
Individuals, partnerships, and corporations$18,526,0004,845
U.S. Government$0841
States and political subdivisions in the U.S.$597,0004,417
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,113,0004,774
Demand deposits$5,949,0004,669
Nontransaction accounts$11,010,0004,857
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,210,0004,410
Total time deposits$5,800,0004,714
Total time and savings deposits$13,174,0004,865
Noninterest-bearing deposits$5,949,0004,680
Interest-bearing deposits$13,174,0004,866
Retail deposits$18,493,0004,857
Estimated insured deposits$18,070,0004,856
IRAs and Keogh plan accounts$1,234,0004,268
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,150,0004,910
Deposits held in domestic offices$19,150,0004,910
Individuals, partnerships, and corporations$18,532,0004,872
U.S. Government$0837
States and political subdivisions in the U.S.$618,0004,437
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$8,187,0004,806
Demand deposits$6,169,0004,689
Nontransaction accounts$10,963,0004,884
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,082,0004,433
Total time deposits$5,881,0004,745
Total time and savings deposits$12,981,0004,897
Noninterest-bearing deposits$6,169,0004,699
Interest-bearing deposits$12,981,0004,899
Retail deposits$18,521,0004,888
Estimated insured deposits$18,172,0004,889
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$17,130,0004,937
Deposits held in domestic offices$17,130,0004,937
Individuals, partnerships, and corporations$16,500,0004,911
U.S. Government$0909
States and political subdivisions in the U.S.$630,0004,452
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$7,242,0004,834
Demand deposits$5,000,0004,755
Nontransaction accounts$9,888,0004,921
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,841,0004,542
Total time deposits$6,047,0004,767
Total time and savings deposits$12,130,0004,922
Noninterest-bearing deposits$5,000,0004,758
Interest-bearing deposits$12,130,0004,925
Retail deposits$16,502,0004,919
Estimated insured deposits$16,205,0004,918
IRAs and Keogh plan accounts$1,243,0004,329
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$16,035,0004,970
Deposits held in domestic offices$16,035,0004,970
Individuals, partnerships, and corporations$15,409,0004,940
U.S. Government$0867
States and political subdivisions in the U.S.$626,0004,472
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,243,0004,885
Demand deposits$4,320,0004,795
Nontransaction accounts$9,792,0004,948
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,860,0004,549
Total time deposits$5,932,0004,810
Total time and savings deposits$11,715,0004,958
Noninterest-bearing deposits$4,320,0004,809
Interest-bearing deposits$11,715,0004,962
Retail deposits$15,408,0004,953
Estimated insured deposits$15,726,0004,952
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,838,0005,003
Deposits held in domestic offices$15,838,0005,003
Individuals, partnerships, and corporations$15,190,0004,971
U.S. Government$0863
States and political subdivisions in the U.S.$648,0004,500
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,139,0004,914
Demand deposits$4,272,0004,823
Nontransaction accounts$9,699,0004,978
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,892,0004,554
Total time deposits$5,807,0004,854
Total time and savings deposits$11,566,0004,989
Noninterest-bearing deposits$4,272,0004,831
Interest-bearing deposits$11,566,0004,992
Retail deposits$15,212,0004,982
Estimated insured deposits$15,698,0004,983
IRAs and Keogh plan accounts$1,052,0004,480
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,258,0005,045
Deposits held in domestic offices$15,258,0005,045
Individuals, partnerships, and corporations$14,701,0005,010
U.S. Government$0886
States and political subdivisions in the U.S.$557,0004,540
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,700,0004,947
Demand deposits$3,736,0004,862
Nontransaction accounts$9,558,0005,022
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,668,0004,593
Total time deposits$5,890,0004,889
Total time and savings deposits$11,522,0005,030
Noninterest-bearing deposits$3,736,0004,870
Interest-bearing deposits$11,522,0005,031
Retail deposits$14,633,0005,030
Estimated insured deposits$15,140,0005,021
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,619,0005,101
Deposits held in domestic offices$15,619,0005,101
Individuals, partnerships, and corporations$15,041,0005,067
U.S. Government$01,019
States and political subdivisions in the U.S.$578,0004,584
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,331,0004,995
Demand deposits$4,190,0004,898
Nontransaction accounts$9,288,0005,082
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,396,0004,676
Total time deposits$5,892,0004,946
Total time and savings deposits$11,429,0005,088
Noninterest-bearing deposits$4,190,0004,902
Interest-bearing deposits$11,429,0005,089
Retail deposits$14,994,0005,085
Estimated insured deposits$15,227,0005,078
IRAs and Keogh plan accounts$1,053,0004,586
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$14,725,0005,188
Deposits held in domestic offices$14,725,0005,188
Individuals, partnerships, and corporations$14,120,0005,157
U.S. Government$0965
States and political subdivisions in the U.S.$605,0004,638
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,434,0005,091
Demand deposits$3,586,0005,003
Nontransaction accounts$9,291,0005,165
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,243,0004,754
Total time deposits$6,048,0005,020
Total time and savings deposits$11,139,0005,175
Noninterest-bearing deposits$3,586,0005,024
Interest-bearing deposits$11,139,0005,174
Retail deposits$14,101,0005,172
Estimated insured deposits$14,612,0005,160
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,835,0005,235
Deposits held in domestic offices$14,835,0005,235
Individuals, partnerships, and corporations$14,150,0005,203
U.S. Government$0960
States and political subdivisions in the U.S.$685,0004,647
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,228,0005,140
Demand deposits$3,226,0005,065
Nontransaction accounts$9,607,0005,206
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,425,0004,773
Total time deposits$6,182,0005,059
Total time and savings deposits$11,609,0005,215
Noninterest-bearing deposits$3,226,0005,078
Interest-bearing deposits$11,609,0005,216
Retail deposits$14,212,0005,221
Estimated insured deposits$14,716,0005,206
IRAs and Keogh plan accounts$1,131,0004,670
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,778,0005,288
Deposits held in domestic offices$15,778,0005,288
Individuals, partnerships, and corporations$15,060,0005,255
U.S. Government$0998
States and political subdivisions in the U.S.$718,0004,692
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0005,172
Demand deposits$3,847,0005,076
Nontransaction accounts$9,720,0005,265
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,529,0004,818
Total time deposits$6,191,0005,112
Total time and savings deposits$11,931,0005,270
Noninterest-bearing deposits$3,847,0005,082
Interest-bearing deposits$11,931,0005,273
Retail deposits$15,156,0005,268
Estimated insured deposits$15,667,0005,258
IRAs and Keogh plan accounts$1,142,0004,716
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$16,398,0005,320
Deposits held in domestic offices$16,398,0005,320
Individuals, partnerships, and corporations$15,664,0005,287
U.S. Government$01,108
States and political subdivisions in the U.S.$734,0004,723
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,622,0005,195
Demand deposits$4,263,0005,087
Nontransaction accounts$9,776,0005,304
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,414,0004,862
Total time deposits$6,362,0005,148
Total time and savings deposits$12,135,0005,307
Noninterest-bearing deposits$4,263,0005,096
Interest-bearing deposits$12,135,0005,310
Retail deposits$15,777,0005,303
Estimated insured deposits$15,795,0005,300
IRAs and Keogh plan accounts$1,249,0004,686
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$15,483,0005,399
Deposits held in domestic offices$15,483,0005,399
Individuals, partnerships, and corporations$14,763,0005,363
U.S. Government$01,011
States and political subdivisions in the U.S.$720,0004,772
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,475,0005,289
Demand deposits$3,477,0005,205
Nontransaction accounts$10,008,0005,369
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,401,0004,928
Total time deposits$6,607,0005,196
Total time and savings deposits$12,006,0005,379
Noninterest-bearing deposits$3,477,0005,211
Interest-bearing deposits$12,006,0005,381
Retail deposits$14,863,0005,385
Estimated insured deposits$15,293,0005,378
IRAs and Keogh plan accounts$1,294,0004,743
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$15,783,0005,462
Deposits held in domestic offices$15,783,0005,462
Individuals, partnerships, and corporations$15,178,0005,425
U.S. Government$01,101
States and political subdivisions in the U.S.$605,0004,849
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$5,515,0005,357
Demand deposits$3,325,0005,281
Nontransaction accounts$10,268,0005,427
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,633,0004,965
Total time deposits$6,635,0005,262
Total time and savings deposits$12,458,0005,440
Noninterest-bearing deposits$3,325,0005,287
Interest-bearing deposits$12,458,0005,440
Retail deposits$15,164,0005,447
Estimated insured deposits$15,667,0005,439
IRAs and Keogh plan accounts$1,323,0004,803
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$16,440,0005,519
Deposits held in domestic offices$16,440,0005,519
Individuals, partnerships, and corporations$15,795,0005,481
U.S. Government$01,097
States and political subdivisions in the U.S.$645,0004,869
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$5,690,0005,415
Demand deposits$3,531,0005,322
Nontransaction accounts$10,750,0005,486
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,679,0005,003
Total time deposits$7,071,0005,292
Total time and savings deposits$12,909,0005,502
Noninterest-bearing deposits$3,531,0005,332
Interest-bearing deposits$12,909,0005,501
Retail deposits$15,822,0005,502
Estimated insured deposits$16,301,0005,492
IRAs and Keogh plan accounts$1,364,0004,831
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$18,317,0005,557
Deposits held in domestic offices$18,317,0005,557
Individuals, partnerships, and corporations$17,670,0005,524
U.S. Government$01,191
States and political subdivisions in the U.S.$647,0004,928
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,545,0005,447
Demand deposits$4,165,0005,341
Nontransaction accounts$11,772,0005,533
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,706,0005,037
Total time deposits$8,066,0005,300
Total time and savings deposits$14,152,0005,544
Noninterest-bearing deposits$4,165,0005,346
Interest-bearing deposits$14,152,0005,542
Retail deposits$17,700,0005,544
Estimated insured deposits$17,966,0005,523
IRAs and Keogh plan accounts$1,376,0004,898
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$17,620,0005,637
Deposits held in domestic offices$17,620,0005,637
Individuals, partnerships, and corporations$17,036,0005,599
U.S. Government$01,147
States and political subdivisions in the U.S.$584,0005,008
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$5,643,0005,529
Demand deposits$3,310,0005,452
Nontransaction accounts$11,977,0005,588
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,519,0005,120
Total time deposits$8,458,0005,344
Total time and savings deposits$14,310,0005,603
Noninterest-bearing deposits$3,310,0005,463
Interest-bearing deposits$14,310,0005,601
Retail deposits$17,004,0005,617
Estimated insured deposits$17,437,0005,593
IRAs and Keogh plan accounts$1,417,0004,951
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$17,628,0005,688
Deposits held in domestic offices$17,628,0005,688
Individuals, partnerships, and corporations$17,131,0005,640
U.S. Government$01,163
States and political subdivisions in the U.S.$497,0005,086
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$5,283,0005,592
Demand deposits$3,183,0005,518
Nontransaction accounts$12,345,0005,631
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,827,0005,113
Total time deposits$8,518,0005,392
Total time and savings deposits$14,445,0005,650
Noninterest-bearing deposits$3,183,0005,528
Interest-bearing deposits$14,445,0005,647
Retail deposits$17,263,0005,666
Estimated insured deposits$17,509,0005,647
IRAs and Keogh plan accounts$1,371,0005,026
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$17,460,0005,753
Deposits held in domestic offices$17,460,0005,753
Individuals, partnerships, and corporations$16,924,0005,713
U.S. Government$01,186
States and political subdivisions in the U.S.$536,0005,124
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$5,971,0005,638
Demand deposits$3,655,0005,533
Nontransaction accounts$11,489,0005,715
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,757,0005,180
Total time deposits$7,732,0005,513
Total time and savings deposits$13,805,0005,737
Noninterest-bearing deposits$3,655,0005,545
Interest-bearing deposits$13,805,0005,735
Retail deposits$17,095,0005,732
Estimated insured deposits$17,321,0005,722
IRAs and Keogh plan accounts$1,373,0005,088
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$18,224,0005,798
Deposits held in domestic offices$18,224,0005,798
Individuals, partnerships, and corporations$17,605,0005,755
U.S. Government$01,254
States and political subdivisions in the U.S.$619,0005,130
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$7,417,0005,619
Demand deposits$4,818,0005,469
Nontransaction accounts$10,807,0005,788
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,580,0005,218
Total time deposits$7,227,0005,601
Total time and savings deposits$13,406,0005,798
Noninterest-bearing deposits$4,818,0005,476
Interest-bearing deposits$13,406,0005,796
Retail deposits$17,579,0005,783
Estimated insured deposits$17,013,0005,778
IRAs and Keogh plan accounts$1,382,0005,133
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$16,436,0005,878
Deposits held in domestic offices$16,436,0005,878
Individuals, partnerships, and corporations$15,858,0005,838
U.S. Government$01,248
States and political subdivisions in the U.S.$578,0005,198
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$5,308,0005,767
Demand deposits$2,995,0005,701
Nontransaction accounts$11,128,0005,849
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,673,0005,245
Total time deposits$7,455,0005,656
Total time and savings deposits$13,441,0005,860
Noninterest-bearing deposits$2,995,0005,710
Interest-bearing deposits$13,441,0005,860
Retail deposits$15,793,0005,865
Estimated insured deposits$16,302,0005,851
IRAs and Keogh plan accounts$1,426,0005,172
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$18,400,0005,934
Deposits held in domestic offices$18,400,0005,934
Individuals, partnerships, and corporations$17,870,0005,884
U.S. Government$01,147
States and political subdivisions in the U.S.$530,0005,274
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$5,771,0005,816
Demand deposits$3,335,0005,729
Nontransaction accounts$12,629,0005,888
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,736,0005,278
Total time deposits$8,893,0005,648
Total time and savings deposits$15,065,0005,903
Noninterest-bearing deposits$3,335,0005,746
Interest-bearing deposits$15,065,0005,904
Retail deposits$16,015,0005,939
Estimated insured deposits$17,380,0005,909
IRAs and Keogh plan accounts$1,454,0005,216
Brokered deposits$1,743,0002,156
Fully insured brokered deposits$249,0002,288
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,355,0005,982
Deposits held in domestic offices$19,355,0005,982
Individuals, partnerships, and corporations$18,780,0005,932
U.S. Government$01,159
States and political subdivisions in the U.S.$575,0005,312
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$5,968,0005,866
Demand deposits$3,619,0005,756
Nontransaction accounts$13,387,0005,928
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,828,0005,305
Total time deposits$9,559,0005,656
Total time and savings deposits$15,736,0005,948
Noninterest-bearing deposits$3,619,0005,762
Interest-bearing deposits$15,736,0005,952
Retail deposits$16,972,0005,986
Estimated insured deposits$18,481,0005,954
IRAs and Keogh plan accounts$1,463,0005,259
Brokered deposits$1,742,0002,134
Fully insured brokered deposits$249,0002,273
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,609,0006,016
Deposits held in domestic offices$20,609,0006,016
Individuals, partnerships, and corporations$20,161,0005,965
U.S. Government$01,296
States and political subdivisions in the U.S.$448,0005,402
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,760,0005,893
Demand deposits$4,483,0005,717
Nontransaction accounts$13,849,0005,972
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,866,0005,307
Total time deposits$9,983,0005,679
Total time and savings deposits$16,126,0006,001
Noninterest-bearing deposits$4,483,0005,713
Interest-bearing deposits$16,126,0006,003
Retail deposits$17,976,0006,031
Estimated insured deposits$18,987,0006,006
IRAs and Keogh plan accounts$1,478,0005,294
Brokered deposits$1,740,0002,139
Fully insured brokered deposits$249,0002,297
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,738,0006,112
Deposits held in domestic offices$19,738,0006,112
Individuals, partnerships, and corporations$19,255,0006,053
U.S. Government$01,197
States and political subdivisions in the U.S.$483,0005,457
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$5,194,0006,037
Demand deposits$2,914,0005,948
Nontransaction accounts$14,544,0006,038
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,368,0005,480
Total time deposits$11,176,0005,677
Total time and savings deposits$16,824,0006,067
Noninterest-bearing deposits$2,914,0005,965
Interest-bearing deposits$16,824,0006,069
Retail deposits$17,108,0006,124
Estimated insured deposits$18,774,0006,087
IRAs and Keogh plan accounts$1,485,0005,374
Brokered deposits$1,739,0002,141
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$21,775,0006,150
Deposits held in domestic offices$21,775,0006,150
Individuals, partnerships, and corporations$21,358,0006,083
U.S. Government$01,235
States and political subdivisions in the U.S.$417,0005,533
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$5,393,0006,100
Demand deposits$3,043,0005,993
Nontransaction accounts$16,382,0006,053
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,570,0005,487
Total time deposits$12,812,0005,619
Total time and savings deposits$18,732,0006,095
Noninterest-bearing deposits$3,043,0006,002
Interest-bearing deposits$18,732,0006,085
Retail deposits$17,904,0006,181
Estimated insured deposits$20,317,0006,130
IRAs and Keogh plan accounts$1,494,0005,433
Brokered deposits$2,982,0001,905
Fully insured brokered deposits$498,0002,232
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$22,835,0006,208
Deposits held in domestic offices$22,835,0006,208
Individuals, partnerships, and corporations$22,358,0006,141
U.S. Government$01,228
States and political subdivisions in the U.S.$477,0005,543
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$6,365,0006,103
Demand deposits$3,869,0005,968
Nontransaction accounts$16,470,0006,114
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,618,0005,503
Total time deposits$12,852,0005,674
Total time and savings deposits$18,966,0006,155
Noninterest-bearing deposits$3,869,0005,981
Interest-bearing deposits$18,966,0006,153
Retail deposits$18,966,0006,242
Estimated insured deposits$20,915,0006,194
IRAs and Keogh plan accounts$1,510,0005,468
Brokered deposits$2,981,0001,880
Fully insured brokered deposits$498,0002,210
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$21,955,0006,303
Deposits held in domestic offices$21,955,0006,303
Individuals, partnerships, and corporations$21,443,0006,239
U.S. Government$01,345
States and political subdivisions in the U.S.$512,0005,582
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,594,0006,183
Demand deposits$4,586,0005,966
Nontransaction accounts$15,361,0006,227
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,426,0005,594
Total time deposits$11,935,0005,846
Total time and savings deposits$17,369,0006,281
Noninterest-bearing deposits$4,586,0005,985
Interest-bearing deposits$17,369,0006,285
Retail deposits$18,612,0006,336
Estimated insured deposits$19,761,0006,297
IRAs and Keogh plan accounts$1,516,0005,552
Brokered deposits$2,979,0001,883
Fully insured brokered deposits$498,0002,224
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,446,0006,425
Deposits held in domestic offices$19,446,0006,425
Individuals, partnerships, and corporations$18,947,0006,360
U.S. Government$01,257
States and political subdivisions in the U.S.$499,0005,635
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$5,589,0006,296
Demand deposits$3,396,0006,161
Nontransaction accounts$13,857,0006,354
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,772,0005,559
Total time deposits$10,085,0006,081
Total time and savings deposits$16,050,0006,379
Noninterest-bearing deposits$3,396,0006,177
Interest-bearing deposits$16,050,0006,380
Retail deposits$16,104,0006,444
Estimated insured deposits$17,821,0006,407
IRAs and Keogh plan accounts$1,521,0005,626
Brokered deposits$2,978,0001,898
Fully insured brokered deposits$498,0002,241
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$19,627,0006,490
Deposits held in domestic offices$19,627,0006,489
Individuals, partnerships, and corporations$19,109,0006,429
U.S. Government$01,331
States and political subdivisions in the U.S.$518,0005,684
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$6,091,0006,319
Demand deposits$3,536,0006,219
Nontransaction accounts$13,536,0006,433
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,223,0005,754
Total time deposits$10,313,0006,127
Total time and savings deposits$16,091,0006,450
Noninterest-bearing deposits$3,536,0006,236
Interest-bearing deposits$16,091,0006,450
Retail deposits$16,287,0006,508
Estimated insured deposits$17,774,0006,478
IRAs and Keogh plan accounts$1,517,0005,697
Brokered deposits$2,976,0001,877
Fully insured brokered deposits$498,0002,251
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$20,336,0006,546
Deposits held in domestic offices$20,336,0006,545
Individuals, partnerships, and corporations$19,724,0006,492
U.S. Government$01,317
States and political subdivisions in the U.S.$612,0005,680
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$6,778,0006,344
Demand deposits$4,291,0006,151
Nontransaction accounts$13,558,0006,497
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,472,0005,732
Total time deposits$10,086,0006,218
Total time and savings deposits$16,045,0006,519
Noninterest-bearing deposits$4,291,0006,173
Interest-bearing deposits$16,045,0006,523
Retail deposits$16,997,0006,575
Estimated insured deposits$18,522,0006,540
IRAs and Keogh plan accounts$1,498,0005,771
Brokered deposits$2,975,0001,867
Fully insured brokered deposits$498,0002,241
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,030,0006,630
Deposits held in domestic offices$20,030,0006,629
Individuals, partnerships, and corporations$19,447,0006,564
U.S. Government$01,474
States and political subdivisions in the U.S.$583,0005,733
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$6,614,0006,398
Demand deposits$4,156,0006,234
Nontransaction accounts$13,416,0006,574
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,269,0005,803
Total time deposits$10,147,0006,291
Total time and savings deposits$15,874,0006,599
Noninterest-bearing deposits$4,156,0006,263
Interest-bearing deposits$15,874,0006,599
Retail deposits$16,692,0006,655
Estimated insured deposits$17,150,0006,632
IRAs and Keogh plan accounts$1,592,0005,787
Brokered deposits$2,973,0001,833
Fully insured brokered deposits$498,0002,249
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$18,928,0006,718
Deposits held in domestic offices$18,928,0006,717
Individuals, partnerships, and corporations$18,125,0006,659
U.S. Government$01,406
States and political subdivisions in the U.S.$803,0005,669
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$5,840,0006,528
Demand deposits$3,435,0006,391
Nontransaction accounts$13,088,0006,662
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,169,0005,865
Total time deposits$9,919,0006,394
Total time and savings deposits$15,493,0006,684
Noninterest-bearing deposits$3,435,0006,414
Interest-bearing deposits$15,493,0006,686
Retail deposits$15,956,0006,732
Estimated insured deposits$17,132,0006,708
IRAs and Keogh plan accounts$1,602,0005,850
Brokered deposits$2,972,0001,844
Fully insured brokered deposits$498,0002,266
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,711,0006,823
Deposits held in domestic offices$15,711,0006,822
Individuals, partnerships, and corporations$14,910,0006,774
U.S. Government$01,377
States and political subdivisions in the U.S.$801,0005,702
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$5,763,0006,581
Demand deposits$3,245,0006,487
Nontransaction accounts$9,948,0006,805
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,177,0005,890
Total time deposits$6,771,0006,677
Total time and savings deposits$12,466,0006,797
Noninterest-bearing deposits$3,245,0006,503
Interest-bearing deposits$12,466,0006,795
Retail deposits$15,711,0006,795
Estimated insured deposits$15,258,0006,797
IRAs and Keogh plan accounts$1,573,0005,906
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$16,222,0006,892
Deposits held in domestic offices$16,222,0006,891
Individuals, partnerships, and corporations$15,349,0006,844
U.S. Government$01,424
States and political subdivisions in the U.S.$873,0005,703
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$6,373,0006,606
Demand deposits$3,466,0006,497
Nontransaction accounts$9,849,0006,877
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,028,0005,983
Total time deposits$6,821,0006,748
Total time and savings deposits$12,756,0006,864
Noninterest-bearing deposits$3,466,0006,522
Interest-bearing deposits$12,756,0006,864
Retail deposits$16,222,0006,865
Estimated insured deposits$15,792,0006,865
IRAs and Keogh plan accounts$1,584,0005,937
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$16,413,0006,939
Deposits held in domestic offices$16,413,0006,938
Individuals, partnerships, and corporations$15,507,0006,895
U.S. Government$01,583
States and political subdivisions in the U.S.$906,0005,727
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$6,451,0006,655
Demand deposits$3,688,0006,532
Nontransaction accounts$9,962,0006,929
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,025,0005,963
Total time deposits$6,937,0006,806
Total time and savings deposits$12,725,0006,921
Noninterest-bearing deposits$3,688,0006,559
Interest-bearing deposits$12,725,0006,918
Retail deposits$16,413,0006,912
Estimated insured deposits$16,179,0006,914
IRAs and Keogh plan accounts$1,580,0005,998
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$15,726,0007,050
Deposits held in domestic offices$15,726,0007,050
Individuals, partnerships, and corporations$14,856,0006,999
U.S. Government$01,457
States and political subdivisions in the U.S.$870,0005,791
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$5,653,0006,769
Demand deposits$2,832,0006,724
Nontransaction accounts$10,073,0007,027
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,008,0006,006
Total time deposits$7,065,0006,905
Total time and savings deposits$12,894,0007,018
Noninterest-bearing deposits$2,832,0006,741
Interest-bearing deposits$12,894,0007,014
Retail deposits$15,726,0007,013
Estimated insured deposits$15,260,0007,023
IRAs and Keogh plan accounts$1,567,0006,093
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$16,030,0007,104
Deposits held in domestic offices$16,030,0007,103
Individuals, partnerships, and corporations$15,164,0007,059
U.S. Government$01,535
States and political subdivisions in the U.S.$866,0005,823
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$5,853,0006,815
Demand deposits$3,266,0006,671
Nontransaction accounts$10,177,0007,087
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,134,0005,979
Total time deposits$7,043,0006,972
Total time and savings deposits$12,764,0007,083
Noninterest-bearing deposits$3,266,0006,697
Interest-bearing deposits$12,764,0007,080
Retail deposits$16,030,0007,072
Estimated insured deposits$15,911,0007,072
IRAs and Keogh plan accounts$1,564,0006,135
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$16,926,0007,154
Deposits held in domestic offices$16,926,0007,153
Individuals, partnerships, and corporations$15,994,0007,101
U.S. Government$01,579
States and political subdivisions in the U.S.$932,0005,822
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$6,348,0006,826
Demand deposits$3,438,0006,699
Nontransaction accounts$10,578,0007,143
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,350,0005,916
Total time deposits$7,228,0007,034
Total time and savings deposits$13,488,0007,128
Noninterest-bearing deposits$3,438,0006,719
Interest-bearing deposits$13,488,0007,121
Retail deposits$16,926,0007,119
Estimated insured deposits$16,692,0007,121
IRAs and Keogh plan accounts$1,576,0006,191
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$16,551,0007,198
Deposits held in domestic offices$16,551,0007,197
Individuals, partnerships, and corporations$15,630,0007,143
U.S. Government$01,780
States and political subdivisions in the U.S.$921,0005,615
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$6,298,0006,839
Demand deposits$3,559,0006,667
Nontransaction accounts$10,253,0007,189
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,024,0005,989
Total time deposits$7,229,0007,073
Total time and savings deposits$12,992,0007,179
Noninterest-bearing deposits$3,559,0006,702
Interest-bearing deposits$12,992,0007,175
Retail deposits$16,551,0007,159
Estimated insured deposits$16,204,0007,167
IRAs and Keogh plan accounts$1,568,0006,214
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$16,696,0007,262
Deposits held in domestic offices$16,696,0007,261
Individuals, partnerships, and corporations$15,895,0007,201
U.S. Government$01,652
States and political subdivisions in the U.S.$801,0005,673
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$6,464,0006,856
Demand deposits$3,514,0006,669
Nontransaction accounts$10,232,0007,265
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,777,0006,111
Total time deposits$7,455,0007,143
Total time and savings deposits$13,182,0007,248
Noninterest-bearing deposits$3,514,0006,708
Interest-bearing deposits$13,182,0007,240
Retail deposits$16,696,0007,221
Estimated insured deposits$16,148,0007,237
IRAs and Keogh plan accounts$1,749,0006,144
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$16,563,0007,329
Deposits held in domestic offices$16,563,0007,329
Individuals, partnerships, and corporations$15,818,0007,272
U.S. Government$01,633
States and political subdivisions in the U.S.$745,0005,748
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$6,089,0006,932
Demand deposits$3,329,0006,767
Nontransaction accounts$10,474,0007,324
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,826,0006,094
Total time deposits$7,648,0007,207
Total time and savings deposits$13,234,0007,316
Noninterest-bearing deposits$3,329,0006,811
Interest-bearing deposits$13,234,0007,298
Retail deposits$16,563,0007,291
Estimated insured deposits$16,291,0007,302
IRAs and Keogh plan accounts$1,749,0006,200
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$15,991,0007,405
Deposits held in domestic offices$15,991,0007,405
Individuals, partnerships, and corporations$15,195,0007,353
U.S. Government$01,643
States and political subdivisions in the U.S.$796,0005,734
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$5,417,0007,086
Demand deposits$3,008,0006,890
Nontransaction accounts$10,574,0007,387
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,921,0006,054
Total time deposits$7,653,0007,264
Total time and savings deposits$12,983,0007,385
Noninterest-bearing deposits$3,008,0006,930
Interest-bearing deposits$12,983,0007,379
Retail deposits$15,991,0007,364
Estimated insured deposits$16,005,0007,365
IRAs and Keogh plan accounts$1,751,0006,244
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$16,148,0007,456
Deposits held in domestic offices$16,148,0007,456
Individuals, partnerships, and corporations$15,337,0007,397
U.S. Government$02,902
States and political subdivisions in the U.S.$811,0005,787
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$5,842,0007,064
Demand deposits$3,176,0006,898
Nontransaction accounts$10,306,0007,460
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,605,0006,159
Total time deposits$7,701,0007,330
Total time and savings deposits$12,972,0007,434
Noninterest-bearing deposits$3,176,0006,933
Interest-bearing deposits$12,972,0007,426
Retail deposits$16,148,0007,415
Estimated insured deposits$15,745,0007,431
IRAs and Keogh plan accounts$1,741,0006,296
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$15,037,0007,579
Deposits held in domestic offices$15,037,0007,579
Individuals, partnerships, and corporations$14,289,0007,516
U.S. Government$03,279
States and political subdivisions in the U.S.$748,0005,894
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$5,162,0007,214
Demand deposits$2,407,0007,146
Nontransaction accounts$9,875,0007,565
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,410,0006,309
Total time deposits$7,465,0007,453
Total time and savings deposits$12,630,0007,544
Noninterest-bearing deposits$2,407,0007,182
Interest-bearing deposits$12,630,0007,537
Retail deposits$15,037,0007,526
Estimated insured deposits$14,368,0007,553
IRAs and Keogh plan accounts$1,692,0006,391
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$14,606,0007,647
Deposits held in domestic offices$14,606,0007,647
Individuals, partnerships, and corporations$13,998,0007,586
U.S. Government$03,428
States and political subdivisions in the U.S.$608,0006,019
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$4,842,0007,299
Demand deposits$2,666,0007,087
Nontransaction accounts$9,764,0007,631
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,663,0006,216
Total time deposits$7,101,0007,524
Total time and savings deposits$11,940,0007,624
Noninterest-bearing deposits$2,666,0007,126
Interest-bearing deposits$11,940,0007,615
Retail deposits$14,606,0007,606
Estimated insured deposits$14,438,0007,609
IRAs and Keogh plan accounts$1,691,0006,417
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$14,491,0007,755
Deposits held in domestic offices$14,491,0007,754
Individuals, partnerships, and corporations$13,810,0007,696
U.S. Government$03,500
States and political subdivisions in the U.S.$681,0006,048
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$4,858,0007,390
Demand deposits$2,559,0007,215
Nontransaction accounts$9,633,0007,734
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,500,0006,332
Total time deposits$7,133,0007,622
Total time and savings deposits$11,932,0007,721
Noninterest-bearing deposits$2,559,0007,257
Interest-bearing deposits$11,932,0007,715
Retail deposits$14,491,0007,704
Estimated insured deposits$14,432,0007,712
IRAs and Keogh plan accounts$1,686,0006,484
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$14,152,0007,824
Deposits held in domestic offices$14,152,0007,823
Individuals, partnerships, and corporations$13,514,0007,765
U.S. Government$03,705
States and political subdivisions in the U.S.$638,0006,119
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,988,0007,434
Demand deposits$2,658,0007,293
Nontransaction accounts$9,164,0007,816
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,397,0006,346
Total time deposits$6,767,0007,717
Total time and savings deposits$11,494,0007,793
Noninterest-bearing deposits$2,658,0007,329
Interest-bearing deposits$11,494,0007,788
Retail deposits$13,695,0007,752
Estimated insured deposits$13,821,0007,793
IRAs and Keogh plan accounts$1,574,0006,561
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$13,774,0007,906
Deposits held in domestic offices$13,774,0007,906
Individuals, partnerships, and corporations$13,199,0007,848
U.S. Government$03,620
States and political subdivisions in the U.S.$575,0006,183
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$4,691,0007,495
Demand deposits$2,152,0007,445
Nontransaction accounts$9,083,0007,896
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,401,0006,390
Total time deposits$6,682,0007,790
Total time and savings deposits$11,622,0007,868
Noninterest-bearing deposits$2,152,0007,481
Interest-bearing deposits$11,622,0007,856
Retail deposits$13,319,0007,823
Estimated insured deposits$13,201,0007,876
IRAs and Keogh plan accounts$1,550,0006,622
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$14,145,0007,982
Deposits held in domestic offices$14,145,0007,981
Individuals, partnerships, and corporations$13,488,0007,927
U.S. Government$03,557
States and political subdivisions in the U.S.$657,0006,203
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$4,958,0007,508
Demand deposits$2,485,0007,410
Nontransaction accounts$9,187,0007,973
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,723,0006,253
Total time deposits$6,464,0007,883
Total time and savings deposits$11,660,0007,949
Noninterest-bearing deposits$2,485,0007,450
Interest-bearing deposits$11,660,0007,944
Retail deposits$13,809,0007,895
Estimated insured deposits$12,991,0007,898
IRAs and Keogh plan accounts$1,423,0006,733
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$14,124,0008,036
Deposits held in domestic offices$14,124,0008,036
Individuals, partnerships, and corporations$13,416,0007,981
U.S. Government$03,628
States and political subdivisions in the U.S.$708,0006,196
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$4,903,0007,552
Demand deposits$2,360,0007,498
Nontransaction accounts$9,221,0008,018
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,809,0006,195
Total time deposits$6,412,0007,931
Total time and savings deposits$11,764,0007,990
Noninterest-bearing deposits$2,360,0007,544
Interest-bearing deposits$11,764,0007,987
Retail deposits$13,889,0007,932
Estimated insured deposits$13,398,0007,925
IRAs and Keogh plan accounts$1,405,0006,728
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$13,619,0008,085
Deposits held in domestic offices$13,619,0008,085
Individuals, partnerships, and corporations$12,919,0008,023
U.S. Government$03,888
States and political subdivisions in the U.S.$700,0006,219
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,695,0007,618
Demand deposits$2,450,0007,520
Nontransaction accounts$8,924,0008,057
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,517,0006,310
Total time deposits$6,407,0007,959
Total time and savings deposits$11,169,0008,052
Noninterest-bearing deposits$2,450,0007,558
Interest-bearing deposits$11,169,0008,044
Retail deposits$13,385,0007,983
Estimated insured deposits$12,749,0007,982
IRAs and Keogh plan accounts$1,401,0006,690
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$13,074,0008,171
Deposits held in domestic offices$13,074,0008,170
Individuals, partnerships, and corporations$12,268,0008,114
U.S. Government$03,764
States and political subdivisions in the U.S.$806,0006,127
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$4,499,0007,692
Demand deposits$2,159,0007,631
Nontransaction accounts$8,575,0008,145
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,241,0006,531
Total time deposits$6,334,0008,018
Total time and savings deposits$10,915,0008,132
Noninterest-bearing deposits$2,159,0007,677
Interest-bearing deposits$10,915,0008,121
Retail deposits$12,841,0008,065
Estimated insured deposits$12,374,0008,052
IRAs and Keogh plan accounts$1,328,0006,735
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$13,128,0008,207
Deposits held in domestic offices$13,128,0008,205
Individuals, partnerships, and corporations$12,338,0008,160
U.S. Government$03,873
States and political subdivisions in the U.S.$790,0006,135
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$4,551,0007,731
Demand deposits$2,064,0007,726
Nontransaction accounts$8,577,0008,190
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,175,0006,621
Total time deposits$6,402,0008,055
Total time and savings deposits$11,064,0008,163
Noninterest-bearing deposits$2,064,0007,768
Interest-bearing deposits$11,064,0008,154
Retail deposits$12,895,0008,094
Estimated insured deposits$12,549,0008,075
IRAs and Keogh plan accounts$1,334,0006,738
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$12,838,0008,235
Deposits held in domestic offices$12,838,0008,234
Individuals, partnerships, and corporations$12,151,0008,186
U.S. Government$03,876
States and political subdivisions in the U.S.$687,0006,220
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$4,379,0007,780
Demand deposits$2,057,0007,734
Nontransaction accounts$8,459,0008,206
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,121,0006,663
Total time deposits$6,338,0008,087
Total time and savings deposits$10,781,0008,187
Noninterest-bearing deposits$2,057,0007,775
Interest-bearing deposits$10,781,0008,184
Retail deposits$12,607,0008,134
Estimated insured deposits$12,302,0008,104
IRAs and Keogh plan accounts$1,318,0006,768
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$12,798,0008,246
Deposits held in domestic offices$12,798,0008,245
Individuals, partnerships, and corporations$12,125,0008,191
U.S. Government$04,156
States and political subdivisions in the U.S.$673,0006,255
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$4,447,0007,773
Demand deposits$2,246,0007,701
Nontransaction accounts$8,351,0008,226
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,977,0006,717
Total time deposits$6,374,0008,106
Total time and savings deposits$10,552,0008,207
Noninterest-bearing deposits$2,246,0007,737
Interest-bearing deposits$10,552,0008,203
Retail deposits$12,568,0008,131
Estimated insured deposits$11,763,0008,143
IRAs and Keogh plan accounts$1,297,0006,790
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$12,785,0008,262
Deposits held in domestic offices$12,785,0008,261
Individuals, partnerships, and corporations$12,161,0008,209
U.S. Government$03,924
States and political subdivisions in the U.S.$624,0006,264
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$4,316,0007,772
Demand deposits$1,762,0007,848
Nontransaction accounts$8,469,0008,257
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,940,0006,809
Total time deposits$6,529,0008,113
Total time and savings deposits$11,023,0008,215
Noninterest-bearing deposits$1,762,0007,895
Interest-bearing deposits$11,023,0008,204
Retail deposits$12,557,0008,155
Estimated insured deposits$11,803,0008,172
IRAs and Keogh plan accounts$1,346,0006,791
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$12,578,0008,323
Deposits held in domestic offices$12,578,0008,321
Individuals, partnerships, and corporations$11,977,0008,258
U.S. Government$04,057
States and political subdivisions in the U.S.$601,0006,328
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,962,0007,938
Demand deposits$1,789,0007,896
Nontransaction accounts$8,616,0008,295
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,168,0006,759
Total time deposits$6,448,0008,149
Total time and savings deposits$10,789,0008,275
Noninterest-bearing deposits$1,789,0007,943
Interest-bearing deposits$10,789,0008,268
Retail deposits$12,351,0008,215
Estimated insured deposits$11,868,0008,205
IRAs and Keogh plan accounts$1,331,0006,828
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$12,724,0008,358
Deposits held in domestic offices$12,724,0008,356
Individuals, partnerships, and corporations$12,059,0008,299
U.S. Government$04,056
States and political subdivisions in the U.S.$665,0006,346
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$4,066,0007,959
Demand deposits$1,987,0007,856
Nontransaction accounts$8,658,0008,328
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,301,0006,758
Total time deposits$6,357,0008,196
Total time and savings deposits$10,737,0008,319
Noninterest-bearing deposits$1,987,0007,899
Interest-bearing deposits$10,737,0008,312
Retail deposits$12,620,0008,243
Estimated insured deposits$12,308,0008,224
IRAs and Keogh plan accounts$1,325,0006,832
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$12,757,0008,377
Deposits held in domestic offices$12,757,0008,374
Individuals, partnerships, and corporations$12,100,0008,323
U.S. Government$04,273
States and political subdivisions in the U.S.$657,0006,372
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$4,230,0007,958
Demand deposits$2,116,0007,847
Nontransaction accounts$8,527,0008,358
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,319,0006,752
Total time deposits$6,208,0008,225
Total time and savings deposits$10,641,0008,344
Noninterest-bearing deposits$2,116,0007,893
Interest-bearing deposits$10,641,0008,336
Retail deposits$12,654,0008,254
Estimated insured deposits$12,030,0008,251
IRAs and Keogh plan accounts$1,301,0006,873
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$12,151,0008,446
Deposits held in domestic offices$12,151,0008,444
Individuals, partnerships, and corporations$11,622,0008,375
U.S. Government$04,163
States and political subdivisions in the U.S.$529,0006,493
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$3,711,0008,089
Demand deposits$1,835,0007,956
Nontransaction accounts$8,440,0008,415
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,364,0006,800
Total time deposits$6,076,0008,278
Total time and savings deposits$10,316,0008,405
Noninterest-bearing deposits$1,835,0007,998
Interest-bearing deposits$10,316,0008,391
Retail deposits$12,049,0008,314
Estimated insured deposits$11,566,0008,319
IRAs and Keogh plan accounts$1,280,0006,905
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$12,539,0008,469
Deposits held in domestic offices$12,539,0008,467
Individuals, partnerships, and corporations$12,060,0008,396
U.S. Government$04,264
States and political subdivisions in the U.S.$479,0006,565
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,971,0008,094
Demand deposits$2,018,0007,947
Nontransaction accounts$8,568,0008,437
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,494,0006,829
Total time deposits$6,074,0008,281
Total time and savings deposits$10,521,0008,429
Noninterest-bearing deposits$2,018,0007,986
Interest-bearing deposits$10,521,0008,418
Retail deposits$12,438,0008,320
Estimated insured deposits$11,974,0008,330
IRAs and Keogh plan accounts$1,270,0006,935
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$12,747,0008,476
Deposits held in domestic offices$12,747,0008,474
Individuals, partnerships, and corporations$12,219,0008,399
U.S. Government$04,261
States and political subdivisions in the U.S.$528,0006,544
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,938,0008,169
Demand deposits$1,989,0007,992
Nontransaction accounts$8,809,0008,415
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,634,0006,802
Total time deposits$6,175,0008,279
Total time and savings deposits$10,758,0008,429
Noninterest-bearing deposits$1,989,0008,022
Interest-bearing deposits$10,758,0008,423
Retail deposits$12,538,0008,350
Estimated insured deposits$12,427,0008,334
IRAs and Keogh plan accounts$1,245,0006,934
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$13,038,0008,505
Deposits held in domestic offices$13,038,0008,503
Individuals, partnerships, and corporations$12,492,0008,430
U.S. Government$04,442
States and political subdivisions in the U.S.$546,0006,574
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$4,245,0008,167
Demand deposits$2,337,0007,932
Nontransaction accounts$8,793,0008,454
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,590,0006,809
Total time deposits$6,203,0008,314
Total time and savings deposits$10,701,0008,467
Noninterest-bearing deposits$2,337,0007,978
Interest-bearing deposits$10,701,0008,458
Retail deposits$12,716,0008,379
Estimated insured deposits$12,281,0008,377
IRAs and Keogh plan accounts$1,224,0006,972
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$12,601,0008,546
Deposits held in domestic offices$12,601,0008,543
Individuals, partnerships, and corporations$12,126,0008,467
U.S. Government$04,317
States and political subdivisions in the U.S.$475,0006,660
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,586,0008,283
Demand deposits$1,480,0008,231
Nontransaction accounts$9,015,0008,481
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,573,0006,896
Total time deposits$6,442,0008,318
Total time and savings deposits$11,121,0008,467
Noninterest-bearing deposits$1,480,0008,266
Interest-bearing deposits$11,121,0008,463
Retail deposits$12,080,0008,452
Estimated insured deposits$12,045,0008,430
IRAs and Keogh plan accounts$1,205,0007,044
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$12,940,0008,539
Deposits held in domestic offices$12,940,0008,537
Individuals, partnerships, and corporations$12,427,0008,459
U.S. Government$04,271
States and political subdivisions in the U.S.$513,0006,637
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,609,0008,292
Demand deposits$1,469,0008,241
Nontransaction accounts$9,331,0008,456
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,850,0006,779
Total time deposits$6,481,0008,310
Total time and savings deposits$11,471,0008,460
Noninterest-bearing deposits$1,469,0008,262
Interest-bearing deposits$11,471,0008,462
Retail deposits$12,421,0008,441
Estimated insured deposits$12,516,0008,423
IRAs and Keogh plan accounts$1,203,0007,042
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$12,956,0008,615
Deposits held in domestic offices$12,956,0008,612
Individuals, partnerships, and corporations$12,384,0008,547
U.S. Government$04,329
States and political subdivisions in the U.S.$572,0006,658
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$3,874,0008,329
Demand deposits$1,722,0008,217
Nontransaction accounts$9,082,0008,558
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,900,0006,816
Total time deposits$6,182,0008,413
Total time and savings deposits$11,234,0008,565
Noninterest-bearing deposits$1,722,0008,237
Interest-bearing deposits$11,234,0008,567
Retail deposits$12,538,0008,524
Estimated insured deposits$12,718,0008,494
IRAs and Keogh plan accounts$1,202,0007,113
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$13,596,0008,629
Deposits held in domestic offices$13,596,0008,627
Individuals, partnerships, and corporations$13,001,0008,550
U.S. Government$04,510
States and political subdivisions in the U.S.$595,0006,649
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$4,403,0008,281
Demand deposits$2,013,0008,146
Nontransaction accounts$9,193,0008,588
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,000,0006,722
Total time deposits$6,193,0008,435
Total time and savings deposits$11,583,0008,572
Noninterest-bearing deposits$2,013,0008,176
Interest-bearing deposits$11,583,0008,578
Retail deposits$13,180,0008,526
Estimated insured deposits$12,567,0008,530
IRAs and Keogh plan accounts$1,158,0007,199
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$12,957,0008,698
Deposits held in domestic offices$12,957,0008,695
Individuals, partnerships, and corporations$12,458,0008,611
U.S. Government$04,404
States and political subdivisions in the U.S.$499,0006,753
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$3,931,0008,358
Demand deposits$1,371,0008,403
Nontransaction accounts$9,026,0008,639
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,804,0006,871
Total time deposits$6,222,0008,464
Total time and savings deposits$11,586,0008,612
Noninterest-bearing deposits$1,371,0008,421
Interest-bearing deposits$11,586,0008,618
Retail deposits$12,542,0008,577
Estimated insured deposits$11,963,0008,606
IRAs and Keogh plan accounts$1,146,0007,248
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$12,916,0008,750
Deposits held in domestic offices$12,916,0008,750
Individuals, partnerships, and corporations$12,514,0008,664
U.S. Government$04,543
States and political subdivisions in the U.S.$402,0006,857
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,863,0008,434
Demand deposits$1,306,0008,477
Nontransaction accounts$9,053,0008,691
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,741,0006,950
Total time deposits$6,312,0008,527
Total time and savings deposits$11,610,0008,663
Noninterest-bearing deposits$1,306,0008,495
Interest-bearing deposits$11,610,0008,669
Retail deposits$12,503,0008,646
Estimated insured deposits$12,146,0008,649
IRAs and Keogh plan accounts$1,143,0007,362
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$13,291,0008,767
Deposits held in domestic offices$13,291,0008,765
Individuals, partnerships, and corporations$12,848,0008,685
U.S. Government$04,568
States and political subdivisions in the U.S.$443,0006,865
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$3,763,0008,489
Demand deposits$1,516,0008,422
Nontransaction accounts$9,528,0008,708
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,794,0006,924
Total time deposits$6,734,0008,517
Total time and savings deposits$11,775,0008,686
Noninterest-bearing deposits$1,516,0008,444
Interest-bearing deposits$11,775,0008,692
Retail deposits$12,880,0008,661
Estimated insured deposits$12,750,0008,641
IRAs and Keogh plan accounts$1,151,0007,387
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$13,611,0008,788
Deposits held in domestic offices$13,611,0008,786
Individuals, partnerships, and corporations$13,214,0008,663
U.S. Government$04,814
States and political subdivisions in the U.S.$397,0006,945
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$4,178,0007,711
Demand deposits$2,023,0007,648
Nontransaction accounts$9,433,0007,875
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,679,0006,226
Total time deposits$6,754,0007,720
Total time and savings deposits$11,588,0008,707
Noninterest-bearing deposits$2,023,0008,206
Interest-bearing deposits$11,588,0008,745
Retail deposits$13,301,0008,682
Estimated insured deposits$12,675,0008,698
IRAs and Keogh plan accounts$1,150,0007,436
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$13,216,0008,865
Deposits held in domestic offices$13,216,0008,865
Individuals, partnerships, and corporations$12,794,0008,745
U.S. Government$04,647
States and political subdivisions in the U.S.$422,0006,942
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,605,0007,826
Demand deposits$1,349,0007,894
Nontransaction accounts$9,611,0007,911
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,828,0006,148
Total time deposits$6,783,0007,773
Total time and savings deposits$11,867,0008,741
Noninterest-bearing deposits$1,349,0008,509
Interest-bearing deposits$11,867,0008,778
Retail deposits$12,907,0008,760
Estimated insured deposits$12,520,0008,776
IRAs and Keogh plan accounts$1,064,0007,624
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$12,712,0008,928
Deposits held in domestic offices$12,712,0008,926
Individuals, partnerships, and corporations$12,358,0008,800
U.S. Government$04,820
States and political subdivisions in the U.S.$354,0007,035
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,304,0007,902
Demand deposits$1,452,0007,878
Nontransaction accounts$9,408,0007,961
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,575,0006,299
Total time deposits$6,833,0007,811
Total time and savings deposits$11,260,0008,816
Noninterest-bearing deposits$1,452,0008,505
Interest-bearing deposits$11,260,0008,852
Retail deposits$12,404,0008,826
Estimated insured deposits$12,350,0008,812
IRAs and Keogh plan accounts$1,053,0007,657
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$12,802,0008,950
Deposits held in domestic offices$12,802,0008,949
Individuals, partnerships, and corporations$12,411,0008,823
U.S. Government$04,819
States and political subdivisions in the U.S.$391,0007,056
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0007,889
Demand deposits$1,475,0007,897
Nontransaction accounts$9,344,0007,983
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,518,0006,302
Total time deposits$6,826,0007,846
Total time and savings deposits$11,327,0008,843
Noninterest-bearing deposits$1,475,0008,517
Interest-bearing deposits$11,327,0008,888
Retail deposits$12,294,0008,848
Estimated insured deposits$12,483,0008,844
IRAs and Keogh plan accounts$1,038,0007,693
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$12,727,0008,998
Deposits held in domestic offices$12,727,0008,997
Individuals, partnerships, and corporations$12,302,0008,857
U.S. Government$04,995
States and political subdivisions in the U.S.$425,0007,002
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,824,0007,825
Demand deposits$1,644,0007,866
Nontransaction accounts$8,903,0008,022
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,282,0006,407
Total time deposits$6,621,0007,901
Total time and savings deposits$11,083,0008,882
Noninterest-bearing deposits$1,644,0008,480
Interest-bearing deposits$11,083,0008,934
Retail deposits$12,220,0008,900
Estimated insured deposits$12,028,0008,905
IRAs and Keogh plan accounts$1,029,0007,718
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$12,270,0009,211
Deposits held in domestic offices$12,270,0009,210
Individuals, partnerships, and corporations$11,827,0009,077
U.S. Government$05,263
States and political subdivisions in the U.S.$443,0007,136
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,675,0007,986
Demand deposits$1,490,0008,066
Nontransaction accounts$8,595,0008,214
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,624,0006,916
Total time deposits$6,971,0008,038
Total time and savings deposits$10,780,0009,084
Noninterest-bearing deposits$1,490,0008,666
Interest-bearing deposits$10,780,0009,138
Retail deposits$11,667,0009,094
Estimated insured deposits$11,656,0009,119
IRAs and Keogh plan accounts$936,0007,913
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$11,617,0009,448
Deposits held in domestic offices$11,617,0009,448
Individuals, partnerships, and corporations$11,276,0009,274
U.S. Government$05,369
States and political subdivisions in the U.S.$341,0007,407
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0008,077
Demand deposits$1,522,0008,217
Nontransaction accounts$7,777,0008,448
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,299,0007,309
Total time deposits$6,478,0008,236
Total time and savings deposits$10,095,0009,311
Noninterest-bearing deposits$1,522,0008,788
Interest-bearing deposits$10,095,0009,394
Retail deposits$11,115,0009,327
Estimated insured deposits$11,013,0009,359
IRAs and Keogh plan accounts$725,0008,327
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$10,987,0009,786
Deposits held in domestic offices$10,987,0009,785
Individuals, partnerships, and corporations$10,602,0009,641
U.S. Government$05,591
States and political subdivisions in the U.S.$385,0007,580
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,366,0008,467
Demand deposits$1,453,0008,493
Nontransaction accounts$7,621,0008,705
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,559,0007,398
Total time deposits$6,062,0008,487
Total time and savings deposits$9,534,0009,662
Noninterest-bearing deposits$1,453,0009,099
Interest-bearing deposits$9,534,0009,729
Retail deposits$10,687,0009,669
Estimated insured deposits$10,629,0009,674
IRAs and Keogh plan accounts$620,0008,801
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$11,436,0009,981
Deposits held in domestic offices$11,436,0009,981
Individuals, partnerships, and corporations$11,077,0009,819
U.S. Government$06,005
States and political subdivisions in the U.S.$359,0007,791
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$3,429,0008,618
Demand deposits$1,352,0008,733
Nontransaction accounts$8,007,0008,851
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,589,0007,557
Total time deposits$6,418,0008,629
Total time and savings deposits$10,084,0009,834
Noninterest-bearing deposits$1,371,0009,351
Interest-bearing deposits$10,065,0009,902
Retail deposits$10,942,0009,879
Estimated insured deposits$10,764,0009,904
IRAs and Keogh plan accounts$500,0009,239
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$9,788,00010,532
Deposits held in domestic offices$9,788,00010,532
Individuals, partnerships, and corporations$9,467,00010,378
U.S. Government$06,819
States and political subdivisions in the U.S.$321,0008,200
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$2,746,0009,158
Demand deposits$1,101,0009,195
Nontransaction accounts$7,042,0009,277
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,156,0008,407
Total time deposits$5,886,0009,033
Total time and savings deposits$8,687,00010,353
Noninterest-bearing deposits$1,101,0009,888
Interest-bearing deposits$8,687,00010,432
Retail deposits$9,505,00010,420
Estimated insured deposits$9,702,00010,422
IRAs and Keogh plan accounts$362,0009,891
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$10,886,00010,948
Deposits held in domestic offices$10,886,00010,947
Individuals, partnerships, and corporations$10,594,00010,732
U.S. Government$07,644
States and political subdivisions in the U.S.$292,0008,596
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0009,047
Demand deposits$1,477,0009,351
Nontransaction accounts$6,745,0009,713
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,129,0008,867
Total time deposits$5,616,0009,468
Total time and savings deposits$9,409,00010,761
Noninterest-bearing deposits$1,477,0009,996
Interest-bearing deposits$9,409,00010,876
Retail deposits$10,514,00010,842
Estimated insured deposits$9,802,00010,925
IRAs and Keogh plan accounts$338,00010,476
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$10,328,00011,498
Deposits held in domestic offices$10,328,00011,498
Individuals, partnerships, and corporations$10,048,00011,273
U.S. Government$08,070
States and political subdivisions in the U.S.$280,0008,964
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$4,200,0009,352
Demand deposits$1,521,0009,616
Nontransaction accounts$6,128,00010,181
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,074,0009,353
Total time deposits$5,054,0009,938
Total time and savings deposits$8,807,00011,315
Noninterest-bearing deposits$1,521,00010,287
Interest-bearing deposits$8,807,00011,441
Retail deposits$10,064,00011,403
Estimated insured deposits$9,368,00011,475
IRAs and Keogh plan accounts$317,00011,022
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$10,230,00012,085
Deposits held in domestic offices$10,230,00012,085
Individuals, partnerships, and corporations$9,958,00011,846
U.S. Government$08,552
States and political subdivisions in the U.S.$272,0009,423
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$4,547,0009,629
Demand deposits$1,280,00010,305
Nontransaction accounts$5,683,00010,712
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,145,0009,828
Total time deposits$4,538,00010,385
Total time and savings deposits$8,950,00011,879
Noninterest-bearing deposits$1,280,00011,016
Interest-bearing deposits$8,950,00011,993
Retail deposits$10,230,00011,960
Estimated insured deposits$9,211,00012,092
IRAs and Keogh plan accounts$310,00011,612
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$9,883,00012,777
Deposits held in domestic offices$9,883,00012,777
Individuals, partnerships, and corporations$9,542,00012,470
U.S. Government$08,951
States and political subdivisions in the U.S.$341,0009,631
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$4,342,00010,118
Demand deposits$1,289,00010,717
Nontransaction accounts$5,541,00011,197
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,330,0009,944
Total time deposits$4,211,00010,870
Total time and savings deposits$8,594,00012,479
Noninterest-bearing deposits$1,289,00011,446
Interest-bearing deposits$8,594,00012,680
Retail deposits$9,783,00012,656
Estimated insured deposits$9,083,00012,748
IRAs and Keogh plan accounts$267,00012,318
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$10,001,00013,306
Deposits held in domestic offices$10,001,00013,305
Individuals, partnerships, and corporations$9,723,00013,196
U.S. Government$09,474
States and political subdivisions in the U.S.$278,00010,051
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,898,00010,610
Demand deposits$1,091,00011,269
Nontransaction accounts$6,103,00011,474
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,397,0009,803
Total time deposits$4,705,00011,162
Total time and savings deposits$8,910,00013,196
Noninterest-bearing deposits$1,091,00012,258
Interest-bearing deposits$8,910,00013,190
Retail deposits$9,901,00013,207
Estimated insured deposits$9,376,00013,285
IRAs and Keogh plan accounts$164,00013,102
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA