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Citizens Bank, Total Deposits

2023-09-30Rank
Total deposits$58,930,0004,132
Deposits held in domestic offices$58,930,0004,132
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$37,704,0003,588
Demand deposits$7,848,0004,214
Nontransaction accounts$21,227,0004,313
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,534,0004,000
Total time deposits$15,693,0003,916
Total time and savings deposits$51,083,0003,919
Noninterest-bearing deposits$13,143,0003,978
Interest-bearing deposits$45,787,0004,029
Retail deposits$54,728,0004,062
Estimated insured deposits$38,695,0004,229
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$52,311,0004,232
Deposits held in domestic offices$52,311,0004,232
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$31,588,0003,768
Demand deposits$13,191,0004,009
Nontransaction accounts$20,722,0004,344
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,821,0004,014
Total time deposits$14,901,0003,921
Total time and savings deposits$39,119,0004,142
Noninterest-bearing deposits$20,722,0003,640
Interest-bearing deposits$31,589,0004,276
Retail deposits$48,530,0004,168
Estimated insured deposits$38,483,0004,256
IRAs and Keogh plan accounts$3,065,0003,157
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$59,326,0004,170
Deposits held in domestic offices$59,326,0004,170
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,340,0003,620
Demand deposits$15,166,0004,002
Nontransaction accounts$18,986,0004,433
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,979,0004,086
Total time deposits$13,007,0004,012
Total time and savings deposits$44,160,0004,113
Noninterest-bearing deposits$15,073,0003,979
Interest-bearing deposits$44,253,0004,127
Retail deposits$56,235,0004,134
Estimated insured deposits$39,916,0004,285
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$57,004,0004,236
Deposits held in domestic offices$57,004,0004,236
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$38,287,0003,733
Demand deposits$36,815,0003,161
Nontransaction accounts$18,717,0004,468
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$5,267,0004,179
Total time deposits$13,450,0003,958
Total time and savings deposits$20,189,0004,507
Noninterest-bearing deposits$19,783,0003,808
Interest-bearing deposits$37,221,0004,276
Retail deposits$54,253,0004,201
Estimated insured deposits$39,148,0004,328
IRAs and Keogh plan accounts$2,985,0003,258
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$64,908,0004,173
Deposits held in domestic offices$64,908,0004,173
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$43,830,0003,621
Demand deposits$43,183,0002,978
Nontransaction accounts$21,078,0004,463
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,096,0004,014
Total time deposits$12,982,0004,007
Total time and savings deposits$21,725,0004,536
Noninterest-bearing deposits$40,799,0003,039
Interest-bearing deposits$24,109,0004,517
Retail deposits$61,952,0004,134
Estimated insured deposits$39,607,0004,359
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$60,665,0004,286
Deposits held in domestic offices$60,665,0004,286
Individuals, partnerships, and corporations$51,161,0004,301
U.S. Government$0821
States and political subdivisions in the U.S.$9,504,0003,111
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$38,971,0003,802
Demand deposits$38,048,0003,158
Nontransaction accounts$21,694,0004,519
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,386,0004,218
Total time deposits$15,308,0003,931
Total time and savings deposits$22,617,0004,597
Noninterest-bearing deposits$42,254,0003,025
Interest-bearing deposits$18,411,0004,648
Retail deposits$57,602,0004,263
Estimated insured deposits$39,819,0004,428
IRAs and Keogh plan accounts$3,079,0003,334
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$63,014,0004,286
Deposits held in domestic offices$63,014,0004,286
Individuals, partnerships, and corporations$48,414,0004,376
U.S. Government$0814
States and political subdivisions in the U.S.$14,600,0002,690
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$43,820,0003,668
Demand deposits$17,973,0003,993
Nontransaction accounts$19,194,0004,592
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,480,0004,312
Total time deposits$13,715,0004,082
Total time and savings deposits$45,041,0004,266
Noninterest-bearing deposits$40,213,0003,101
Interest-bearing deposits$22,801,0004,632
Retail deposits$60,100,0004,254
Estimated insured deposits$39,960,0004,445
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$55,560,0004,394
Deposits held in domestic offices$55,560,0004,394
Individuals, partnerships, and corporations$47,432,0004,400
U.S. Government$0909
States and political subdivisions in the U.S.$8,128,0003,263
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$36,579,0003,864
Demand deposits$18,161,0003,992
Nontransaction accounts$18,981,0004,632
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,144,0004,349
Total time deposits$13,837,0004,123
Total time and savings deposits$37,399,0004,412
Noninterest-bearing deposits$18,598,0003,967
Interest-bearing deposits$36,962,0004,444
Retail deposits$53,236,0004,370
Estimated insured deposits$39,183,0004,484
IRAs and Keogh plan accounts$4,023,0003,029
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$59,822,0004,382
Deposits held in domestic offices$59,822,0004,382
Individuals, partnerships, and corporations$46,406,0004,468
U.S. Government$0842
States and political subdivisions in the U.S.$13,416,0002,764
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$41,372,0003,699
Demand deposits$16,298,0004,081
Nontransaction accounts$18,450,0004,711
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,799,0004,424
Total time deposits$13,651,0004,204
Total time and savings deposits$43,524,0004,348
Noninterest-bearing deposits$16,627,0004,088
Interest-bearing deposits$43,195,0004,370
Retail deposits$57,521,0004,344
Estimated insured deposits$37,643,0004,576
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$52,132,0004,519
Deposits held in domestic offices$52,132,0004,519
Individuals, partnerships, and corporations$43,557,0004,537
U.S. Government$0841
States and political subdivisions in the U.S.$8,575,0003,235
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$32,464,0003,996
Demand deposits$30,142,0003,402
Nontransaction accounts$19,668,0004,718
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,869,0004,442
Total time deposits$14,800,0004,171
Total time and savings deposits$21,990,0004,772
Noninterest-bearing deposits$16,271,0004,125
Interest-bearing deposits$35,861,0004,550
Retail deposits$49,397,0004,496
Estimated insured deposits$39,049,0004,580
IRAs and Keogh plan accounts$3,618,0003,264
Brokered deposits$1,000,0001,470
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$56,965,0004,476
Deposits held in domestic offices$56,965,0004,476
Individuals, partnerships, and corporations$44,432,0004,546
U.S. Government$0837
States and political subdivisions in the U.S.$12,533,0002,811
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$37,478,0003,851
Demand deposits$36,791,0003,117
Nontransaction accounts$19,487,0004,749
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,516,0004,489
Total time deposits$14,972,0004,193
Total time and savings deposits$20,174,0004,821
Noninterest-bearing deposits$17,546,0004,080
Interest-bearing deposits$39,419,0004,494
Retail deposits$53,704,0004,452
Estimated insured deposits$39,086,0004,600
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
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$49,285,0004,555
Deposits held in domestic offices$49,285,0004,555
Individuals, partnerships, and corporations$39,743,0004,592
U.S. Government$0909
States and political subdivisions in the U.S.$9,541,0003,076
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$28,761,0004,071
Demand deposits$14,999,0004,161
Nontransaction accounts$20,523,0004,724
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,865,0004,538
Total time deposits$16,658,0004,133
Total time and savings deposits$34,285,0004,575
Noninterest-bearing deposits$14,999,0004,152
Interest-bearing deposits$34,286,0004,588
Retail deposits$44,867,0004,560
Estimated insured deposits$36,760,0004,628
IRAs and Keogh plan accounts$3,570,0003,294
Brokered deposits$2,500,0001,424
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$53,358,0004,501
Deposits held in domestic offices$53,358,0004,501
Individuals, partnerships, and corporations$39,066,0004,604
U.S. Government$0867
States and political subdivisions in the U.S.$14,293,0002,584
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$32,724,0003,848
Demand deposits$11,797,0004,306
Nontransaction accounts$20,635,0004,742
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,072,0004,527
Total time deposits$16,562,0004,183
Total time and savings deposits$41,562,0004,427
Noninterest-bearing deposits$14,053,0004,166
Interest-bearing deposits$39,305,0004,491
Retail deposits$49,154,0004,487
Estimated insured deposits$37,005,0004,625
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,500,0001,502
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$48,835,0004,585
Deposits held in domestic offices$48,835,0004,585
Individuals, partnerships, and corporations$39,727,0004,610
U.S. Government$0863
States and political subdivisions in the U.S.$9,108,0003,133
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$27,675,0004,062
Demand deposits$12,686,0004,256
Nontransaction accounts$21,160,0004,743
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,861,0004,558
Total time deposits$17,300,0004,184
Total time and savings deposits$36,149,0004,567
Noninterest-bearing deposits$12,688,0004,272
Interest-bearing deposits$36,147,0004,572
Retail deposits$43,818,0004,596
Estimated insured deposits$36,907,0004,648
IRAs and Keogh plan accounts$3,530,0003,354
Brokered deposits$3,000,0001,500
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$47,271,0004,588
Deposits held in domestic offices$47,271,0004,588
Individuals, partnerships, and corporations$34,885,0004,697
U.S. Government$0886
States and political subdivisions in the U.S.$12,386,0002,759
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$26,858,0003,929
Demand deposits$11,128,0004,246
Nontransaction accounts$20,413,0004,796
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,676,0004,590
Total time deposits$16,736,0004,264
Total time and savings deposits$36,143,0004,567
Noninterest-bearing deposits$11,128,0004,265
Interest-bearing deposits$36,143,0004,575
Retail deposits$41,979,0004,606
Estimated insured deposits$33,769,0004,710
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,000,0001,524
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$42,514,0004,728
Deposits held in domestic offices$42,514,0004,728
Individuals, partnerships, and corporations$33,493,0004,771
U.S. Government$01,019
States and political subdivisions in the U.S.$9,021,0003,146
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$23,181,0004,169
Demand deposits$10,313,0004,369
Nontransaction accounts$19,333,0004,868
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,425,0004,672
Total time deposits$15,907,0004,347
Total time and savings deposits$32,201,0004,705
Noninterest-bearing deposits$10,545,0004,363
Interest-bearing deposits$31,969,0004,721
Retail deposits$36,913,0004,769
Estimated insured deposits$32,633,0004,789
IRAs and Keogh plan accounts$3,341,0003,519
Brokered deposits$3,000,0001,583
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$47,009,0004,693
Deposits held in domestic offices$47,009,0004,693
Individuals, partnerships, and corporations$33,665,0004,833
U.S. Government$0965
States and political subdivisions in the U.S.$13,344,0002,581
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$27,449,0003,939
Demand deposits$10,756,0004,356
Nontransaction accounts$19,560,0004,938
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,489,0004,718
Total time deposits$16,073,0004,408
Total time and savings deposits$36,253,0004,662
Noninterest-bearing deposits$10,755,0004,374
Interest-bearing deposits$36,254,0004,670
Retail deposits$40,925,0004,727
Estimated insured deposits$32,478,0004,854
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,000,0001,692
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$41,843,0004,826
Deposits held in domestic offices$41,843,0004,826
Individuals, partnerships, and corporations$32,481,0004,904
U.S. Government$0960
States and political subdivisions in the U.S.$9,113,0003,148
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,201,0004,255
Demand deposits$10,175,0004,442
Nontransaction accounts$19,642,0004,971
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,385,0004,780
Total time deposits$16,257,0004,428
Total time and savings deposits$31,668,0004,820
Noninterest-bearing deposits$10,175,0004,457
Interest-bearing deposits$31,668,0004,829
Retail deposits$36,238,0004,873
Estimated insured deposits$32,733,0004,899
IRAs and Keogh plan accounts$3,400,0003,587
Brokered deposits$3,270,0001,667
Fully insured brokered deposits$249,0001,806
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$45,667,0004,808
Deposits held in domestic offices$45,667,0004,808
Individuals, partnerships, and corporations$32,972,0004,958
U.S. Government$0998
States and political subdivisions in the U.S.$12,446,0002,765
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,167,0004,095
Demand deposits$12,090,0004,318
Nontransaction accounts$19,500,0005,040
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,426,0004,831
Total time deposits$16,074,0004,473
Total time and savings deposits$33,577,0004,822
Noninterest-bearing deposits$10,201,0004,514
Interest-bearing deposits$35,466,0004,780
Retail deposits$40,249,0004,839
Estimated insured deposits$32,910,0004,950
IRAs and Keogh plan accounts$3,478,0003,581
Brokered deposits$3,249,0001,728
Fully insured brokered deposits$249,0001,854
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$40,203,0004,960
Deposits held in domestic offices$40,203,0004,960
Individuals, partnerships, and corporations$31,370,0005,028
U.S. Government$01,108
States and political subdivisions in the U.S.$8,584,0003,275
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,588,0004,408
Demand deposits$11,753,0004,397
Nontransaction accounts$18,615,0005,100
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,289,0004,879
Total time deposits$15,326,0004,545
Total time and savings deposits$28,450,0004,985
Noninterest-bearing deposits$9,771,0004,622
Interest-bearing deposits$30,432,0004,952
Retail deposits$35,976,0004,977
Estimated insured deposits$31,647,0005,013
IRAs and Keogh plan accounts$3,587,0003,586
Brokered deposits$2,749,0001,803
Fully insured brokered deposits$249,0001,875
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,862,0004,885
Deposits held in domestic offices$45,862,0004,885
Individuals, partnerships, and corporations$33,750,0005,033
U.S. Government$01,011
States and political subdivisions in the U.S.$11,864,0002,776
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,557,0004,089
Demand deposits$11,526,0004,418
Nontransaction accounts$19,306,0005,145
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,537,0004,909
Total time deposits$15,769,0004,580
Total time and savings deposits$34,337,0004,875
Noninterest-bearing deposits$9,800,0004,598
Interest-bearing deposits$36,062,0004,836
Retail deposits$41,231,0004,890
Estimated insured deposits$31,824,0005,063
IRAs and Keogh plan accounts$3,583,0003,657
Brokered deposits$2,749,0001,799
Fully insured brokered deposits$249,0001,881
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,079,0005,043
Deposits held in domestic offices$41,079,0005,043
Individuals, partnerships, and corporations$32,121,0005,119
U.S. Government$01,101
States and political subdivisions in the U.S.$8,509,0003,274
Commercial banks and other depository institutions in U.S.$449,0001,783
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,589,0004,524
Demand deposits$10,701,0004,573
Nontransaction accounts$20,490,0005,168
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,615,0004,969
Total time deposits$16,875,0004,530
Total time and savings deposits$30,378,0005,059
Noninterest-bearing deposits$8,691,0004,774
Interest-bearing deposits$32,388,0005,030
Retail deposits$35,696,0005,092
Estimated insured deposits$32,128,0005,122
IRAs and Keogh plan accounts$3,682,0003,647
Brokered deposits$3,449,0001,709
Fully insured brokered deposits$449,0001,876
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,250,0004,984
Deposits held in domestic offices$47,250,0004,984
Individuals, partnerships, and corporations$34,929,0005,131
U.S. Government$01,097
States and political subdivisions in the U.S.$11,872,0002,824
Commercial banks and other depository institutions in U.S.$449,0001,740
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,087,0004,239
Demand deposits$11,086,0004,570
Nontransaction accounts$21,163,0005,208
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,803,0004,983
Total time deposits$17,360,0004,539
Total time and savings deposits$36,164,0004,956
Noninterest-bearing deposits$8,989,0004,802
Interest-bearing deposits$38,261,0004,917
Retail deposits$41,792,0005,023
Estimated insured deposits$33,103,0005,164
IRAs and Keogh plan accounts$3,656,0003,704
Brokered deposits$3,449,0001,955
Fully insured brokered deposits$449,0002,218
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,355,0005,207
Deposits held in domestic offices$39,355,0005,207
Individuals, partnerships, and corporations$31,386,0005,258
U.S. Government$01,191
States and political subdivisions in the U.S.$7,520,0003,468
Commercial banks and other depository institutions in U.S.$449,0001,751
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,495,0004,707
Demand deposits$8,749,0004,877
Nontransaction accounts$19,860,0005,306
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,490,0005,069
Total time deposits$16,370,0004,681
Total time and savings deposits$30,606,0005,173
Noninterest-bearing deposits$8,540,0004,906
Interest-bearing deposits$30,815,0005,174
Retail deposits$34,810,0005,235
Estimated insured deposits$32,023,0005,245
IRAs and Keogh plan accounts$3,638,0003,774
Brokered deposits$3,049,0001,977
Fully insured brokered deposits$449,0002,211
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,866,0005,103
Deposits held in domestic offices$45,866,0005,103
Individuals, partnerships, and corporations$33,052,0005,264
U.S. Government$01,147
States and political subdivisions in the U.S.$12,365,0002,736
Commercial banks and other depository institutions in U.S.$449,0001,780
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,314,0004,299
Demand deposits$11,618,0004,550
Nontransaction accounts$20,552,0005,356
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,698,0005,094
Total time deposits$16,854,0004,713
Total time and savings deposits$34,248,0005,117
Noninterest-bearing deposits$9,470,0004,813
Interest-bearing deposits$36,396,0005,055
Retail deposits$41,059,0005,131
Estimated insured deposits$32,932,0005,271
IRAs and Keogh plan accounts$3,663,0003,833
Brokered deposits$3,049,0001,982
Fully insured brokered deposits$449,0002,217
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,513,0005,295
Deposits held in domestic offices$39,513,0005,295
Individuals, partnerships, and corporations$31,578,0005,342
U.S. Government$01,163
States and political subdivisions in the U.S.$7,486,0003,457
Commercial banks and other depository institutions in U.S.$449,0001,805
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,989,0004,771
Demand deposits$9,923,0004,764
Nontransaction accounts$20,524,0005,406
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,457,0005,173
Total time deposits$17,067,0004,738
Total time and savings deposits$29,590,0005,297
Noninterest-bearing deposits$7,869,0005,008
Interest-bearing deposits$31,644,0005,249
Retail deposits$35,074,0005,321
Estimated insured deposits$32,245,0005,335
IRAs and Keogh plan accounts$3,669,0003,865
Brokered deposits$2,149,0002,108
Fully insured brokered deposits$449,0002,191
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$44,065,0005,251
Deposits held in domestic offices$44,065,0005,251
Individuals, partnerships, and corporations$32,085,0005,409
U.S. Government$01,186
States and political subdivisions in the U.S.$11,531,0002,888
Commercial banks and other depository institutions in U.S.$449,0001,839
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,953,0004,542
Demand deposits$9,824,0004,828
Nontransaction accounts$21,112,0005,444
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,965,0005,142
Total time deposits$17,146,0004,802
Total time and savings deposits$34,241,0005,235
Noninterest-bearing deposits$7,883,0005,066
Interest-bearing deposits$36,182,0005,179
Retail deposits$39,647,0005,279
Estimated insured deposits$32,557,0005,395
IRAs and Keogh plan accounts$3,728,0003,887
Brokered deposits$2,149,0002,067
Fully insured brokered deposits$449,0002,167
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$38,426,0005,421
Deposits held in domestic offices$38,426,0005,421
Individuals, partnerships, and corporations$30,561,0005,483
U.S. Government$01,254
States and political subdivisions in the U.S.$7,367,0003,545
Commercial banks and other depository institutions in U.S.$498,0001,791
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,950,0004,918
Demand deposits$9,069,0004,976
Nontransaction accounts$20,476,0005,511
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,778,0005,186
Total time deposits$16,699,0004,893
Total time and savings deposits$29,357,0005,410
Noninterest-bearing deposits$7,301,0005,172
Interest-bearing deposits$31,125,0005,351
Retail deposits$33,799,0005,465
Estimated insured deposits$32,372,0005,437
IRAs and Keogh plan accounts$3,799,0003,892
Brokered deposits$2,198,0002,056
Fully insured brokered deposits$498,0002,176
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,706,0005,335
Deposits held in domestic offices$43,706,0005,335
Individuals, partnerships, and corporations$31,923,0005,492
U.S. Government$01,248
States and political subdivisions in the U.S.$11,285,0002,860
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,623,0004,486
Demand deposits$7,686,0005,119
Nontransaction accounts$20,083,0005,584
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,405,0005,289
Total time deposits$16,678,0004,959
Total time and savings deposits$36,020,0005,250
Noninterest-bearing deposits$7,913,0005,119
Interest-bearing deposits$35,793,0005,258
Retail deposits$39,356,0005,366
Estimated insured deposits$32,564,0005,488
IRAs and Keogh plan accounts$3,848,0003,914
Brokered deposits$2,198,0002,062
Fully insured brokered deposits$498,0002,203
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,828,0005,515
Deposits held in domestic offices$38,828,0005,515
Individuals, partnerships, and corporations$30,840,0005,584
U.S. Government$01,147
States and political subdivisions in the U.S.$7,490,0003,493
Commercial banks and other depository institutions in U.S.$498,0001,847
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,500,0004,912
Demand deposits$7,556,0005,170
Nontransaction accounts$20,328,0005,634
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,391,0005,354
Total time deposits$16,937,0005,008
Total time and savings deposits$31,272,0005,461
Noninterest-bearing deposits$7,555,0005,188
Interest-bearing deposits$31,273,0005,465
Retail deposits$35,078,0005,535
Estimated insured deposits$32,231,0005,555
IRAs and Keogh plan accounts$3,838,0003,944
Brokered deposits$2,598,0001,997
Fully insured brokered deposits$498,0002,204
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,650,0005,408
Deposits held in domestic offices$45,650,0005,408
Individuals, partnerships, and corporations$33,128,0005,572
U.S. Government$01,159
States and political subdivisions in the U.S.$12,024,0002,805
Commercial banks and other depository institutions in U.S.$498,0001,852
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,156,0004,525
Demand deposits$7,818,0005,190
Nontransaction accounts$21,494,0005,655
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,434,0005,385
Total time deposits$18,062,0004,971
Total time and savings deposits$37,832,0005,311
Noninterest-bearing deposits$8,276,0005,167
Interest-bearing deposits$37,374,0005,330
Retail deposits$41,086,0005,427
Estimated insured deposits$33,901,0005,564
IRAs and Keogh plan accounts$3,792,0003,995
Brokered deposits$2,843,0001,937
Fully insured brokered deposits$743,0002,154
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$39,880,0005,599
Deposits held in domestic offices$39,880,0005,599
Individuals, partnerships, and corporations$31,821,0005,660
U.S. Government$01,296
States and political subdivisions in the U.S.$7,312,0003,553
Commercial banks and other depository institutions in U.S.$747,0001,699
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,587,0004,920
Demand deposits$8,317,0005,217
Nontransaction accounts$20,293,0005,743
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,249,0005,428
Total time deposits$17,045,0005,105
Total time and savings deposits$31,563,0005,548
Noninterest-bearing deposits$8,317,0005,229
Interest-bearing deposits$31,563,0005,550
Retail deposits$35,369,0005,626
Estimated insured deposits$33,055,0005,645
IRAs and Keogh plan accounts$3,688,0004,067
Brokered deposits$3,092,0001,904
Fully insured brokered deposits$992,0002,122
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,324,0005,534
Deposits held in domestic offices$44,324,0005,534
Individuals, partnerships, and corporations$31,963,0005,719
U.S. Government$01,197
States and political subdivisions in the U.S.$11,615,0002,795
Commercial banks and other depository institutions in U.S.$747,0001,732
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,831,0004,535
Demand deposits$7,785,0005,270
Nontransaction accounts$20,494,0005,818
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,309,0005,493
Total time deposits$17,187,0005,185
Total time and savings deposits$36,540,0005,457
Noninterest-bearing deposits$7,785,0005,296
Interest-bearing deposits$36,539,0005,453
Retail deposits$40,069,0005,561
Estimated insured deposits$31,981,0005,735
IRAs and Keogh plan accounts$3,718,0004,141
Brokered deposits$3,092,0001,906
Fully insured brokered deposits$992,0002,120
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,039,0005,717
Deposits held in domestic offices$40,039,0005,717
Individuals, partnerships, and corporations$31,550,0005,784
U.S. Government$01,235
States and political subdivisions in the U.S.$7,493,0003,512
Commercial banks and other depository institutions in U.S.$996,0001,643
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,221,0005,066
Demand deposits$8,117,0005,270
Nontransaction accounts$21,818,0005,825
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,414,0005,524
Total time deposits$18,404,0005,143
Total time and savings deposits$31,922,0005,675
Noninterest-bearing deposits$8,117,0005,301
Interest-bearing deposits$31,922,0005,666
Retail deposits$34,334,0005,785
Estimated insured deposits$33,703,0005,744
IRAs and Keogh plan accounts$3,716,0004,185
Brokered deposits$3,857,0001,803
Fully insured brokered deposits$1,241,0002,035
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$44,721,0005,650
Deposits held in domestic offices$44,721,0005,650
Individuals, partnerships, and corporations$31,961,0005,854
U.S. Government$01,228
States and political subdivisions in the U.S.$11,764,0002,822
Commercial banks and other depository institutions in U.S.$996,0001,652
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,999,0004,690
Demand deposits$7,845,0005,378
Nontransaction accounts$21,722,0005,894
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,219,0005,596
Total time deposits$18,502,0005,210
Total time and savings deposits$36,876,0005,578
Noninterest-bearing deposits$7,845,0005,398
Interest-bearing deposits$36,876,0005,576
Retail deposits$39,002,0005,727
Estimated insured deposits$33,902,0005,810
IRAs and Keogh plan accounts$3,697,0004,237
Brokered deposits$3,857,0001,783
Fully insured brokered deposits$1,241,0002,006
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,581,0005,864
Deposits held in domestic offices$39,581,0005,864
Individuals, partnerships, and corporations$30,778,0005,951
U.S. Government$01,345
States and political subdivisions in the U.S.$7,807,0003,492
Commercial banks and other depository institutions in U.S.$996,0001,676
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,847,0005,204
Demand deposits$8,805,0005,302
Nontransaction accounts$21,734,0005,966
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,404,0005,598
Total time deposits$18,330,0005,312
Total time and savings deposits$30,776,0005,840
Noninterest-bearing deposits$7,214,0005,584
Interest-bearing deposits$32,367,0005,788
Retail deposits$34,316,0005,922
Estimated insured deposits$32,575,0005,920
IRAs and Keogh plan accounts$3,787,0004,256
Brokered deposits$3,757,0001,766
Fully insured brokered deposits$1,241,0002,017
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$45,653,0005,751
Deposits held in domestic offices$45,653,0005,751
Individuals, partnerships, and corporations$30,954,0006,015
U.S. Government$01,257
States and political subdivisions in the U.S.$13,703,0002,519
Commercial banks and other depository institutions in U.S.$996,0001,710
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,266,0004,646
Demand deposits$6,838,0005,602
Nontransaction accounts$22,387,0006,010
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,455,0005,644
Total time deposits$18,932,0005,357
Total time and savings deposits$38,815,0005,626
Noninterest-bearing deposits$6,839,0005,638
Interest-bearing deposits$38,814,0005,626
Retail deposits$39,375,0005,830
Estimated insured deposits$33,056,0005,969
IRAs and Keogh plan accounts$3,821,0004,318
Brokered deposits$3,757,0001,774
Fully insured brokered deposits$2,257,0001,842
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,887,0005,967
Deposits held in domestic offices$39,887,0005,967
Individuals, partnerships, and corporations$31,509,0006,054
U.S. Government$01,331
States and political subdivisions in the U.S.$7,382,0003,554
Commercial banks and other depository institutions in U.S.$996,0001,702
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,768,0005,238
Demand deposits$7,544,0005,553
Nontransaction accounts$22,119,0006,087
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,352,0005,725
Total time deposits$18,766,0005,432
Total time and savings deposits$32,343,0005,928
Noninterest-bearing deposits$7,544,0005,583
Interest-bearing deposits$32,343,0005,924
Retail deposits$34,334,0006,055
Estimated insured deposits$32,859,0006,039
IRAs and Keogh plan accounts$3,818,0004,371
Brokered deposits$2,241,0001,977
Fully insured brokered deposits$1,241,0002,021
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,268,0005,910
Deposits held in domestic offices$44,268,0005,910
Individuals, partnerships, and corporations$32,348,0006,118
U.S. Government$01,317
States and political subdivisions in the U.S.$10,924,0002,912
Commercial banks and other depository institutions in U.S.$996,0001,697
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,087,0004,938
Demand deposits$7,352,0005,646
Nontransaction accounts$23,181,0006,115
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,838,0005,637
Total time deposits$19,343,0005,452
Total time and savings deposits$36,916,0005,838
Noninterest-bearing deposits$7,352,0005,686
Interest-bearing deposits$36,916,0005,836
Retail deposits$38,418,0005,997
Estimated insured deposits$33,862,0006,080
IRAs and Keogh plan accounts$3,790,0004,434
Brokered deposits$2,241,0001,982
Fully insured brokered deposits$1,241,0002,012
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,232,0006,107
Deposits held in domestic offices$39,232,0006,107
Individuals, partnerships, and corporations$31,554,0006,187
U.S. Government$01,474
States and political subdivisions in the U.S.$6,682,0003,725
Commercial banks and other depository institutions in U.S.$996,0001,689
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,813,0005,277
Demand deposits$7,979,0005,548
Nontransaction accounts$21,419,0006,241
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,170,0005,828
Total time deposits$18,249,0005,615
Total time and savings deposits$31,253,0006,082
Noninterest-bearing deposits$7,979,0005,605
Interest-bearing deposits$31,253,0006,080
Retail deposits$34,293,0006,181
Estimated insured deposits$32,949,0006,160
IRAs and Keogh plan accounts$3,803,0004,488
Brokered deposits$2,241,0001,953
Fully insured brokered deposits$1,241,0002,011
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,070,0006,064
Deposits held in domestic offices$42,070,0006,063
Individuals, partnerships, and corporations$30,667,0006,275
U.S. Government$01,406
States and political subdivisions in the U.S.$10,408,0002,883
Commercial banks and other depository institutions in U.S.$996,0001,701
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,516,0004,971
Demand deposits$7,797,0005,580
Nontransaction accounts$21,555,0006,310
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,773,0005,974
Total time deposits$18,782,0005,656
Total time and savings deposits$34,274,0006,041
Noninterest-bearing deposits$7,800,0005,635
Interest-bearing deposits$34,270,0006,042
Retail deposits$36,834,0006,148
Estimated insured deposits$32,887,0006,224
IRAs and Keogh plan accounts$3,806,0004,541
Brokered deposits$2,241,0001,969
Fully insured brokered deposits$1,241,0002,028
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$38,717,0006,234
Deposits held in domestic offices$38,717,0006,234
Individuals, partnerships, and corporations$31,264,0006,311
U.S. Government$01,377
States and political subdivisions in the U.S.$7,453,0003,503
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$17,445,0005,331
Demand deposits$7,884,0005,582
Nontransaction accounts$21,272,0006,383
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,170,0005,894
Total time deposits$18,102,0005,778
Total time and savings deposits$30,833,0006,226
Noninterest-bearing deposits$7,884,0005,636
Interest-bearing deposits$30,833,0006,222
Retail deposits$34,453,0006,280
Estimated insured deposits$32,439,0006,290
IRAs and Keogh plan accounts$3,868,0004,524
Brokered deposits$245,0002,547
Fully insured brokered deposits$245,0002,415
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$43,035,0006,163
Deposits held in domestic offices$43,035,0006,163
Individuals, partnerships, and corporations$33,089,0006,324
U.S. Government$01,424
States and political subdivisions in the U.S.$9,946,0003,022
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$21,557,0004,925
Demand deposits$8,301,0005,554
Nontransaction accounts$21,478,0006,444
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,097,0005,964
Total time deposits$18,381,0005,814
Total time and savings deposits$34,734,0006,140
Noninterest-bearing deposits$8,301,0005,612
Interest-bearing deposits$34,734,0006,138
Retail deposits$38,647,0006,213
Estimated insured deposits$33,719,0006,317
IRAs and Keogh plan accounts$3,773,0004,599
Brokered deposits$245,0002,569
Fully insured brokered deposits$245,0002,441
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$38,459,0006,349
Deposits held in domestic offices$38,459,0006,348
Individuals, partnerships, and corporations$32,100,0006,397
U.S. Government$01,583
States and political subdivisions in the U.S.$6,359,0003,787
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$18,479,0005,318
Demand deposits$8,338,0005,633
Nontransaction accounts$19,980,0006,553
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,982,0005,973
Total time deposits$16,999,0006,023
Total time and savings deposits$30,121,0006,356
Noninterest-bearing deposits$8,326,0005,696
Interest-bearing deposits$30,133,0006,357
Retail deposits$34,726,0006,388
Estimated insured deposits$36,011,0006,304
IRAs and Keogh plan accounts$3,793,0004,622
Brokered deposits$245,0002,629
Fully insured brokered deposits$245,0002,489
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$40,163,0006,355
Deposits held in domestic offices$40,163,0006,355
Individuals, partnerships, and corporations$29,893,0006,543
U.S. Government$01,457
States and political subdivisions in the U.S.$10,270,0002,886
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$19,913,0005,010
Demand deposits$6,924,0005,847
Nontransaction accounts$20,250,0006,641
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,143,0005,947
Total time deposits$17,107,0006,120
Total time and savings deposits$33,239,0006,302
Noninterest-bearing deposits$6,924,0005,905
Interest-bearing deposits$33,239,0006,303
Retail deposits$36,433,0006,376
Estimated insured deposits$31,793,0006,510
IRAs and Keogh plan accounts$3,857,0004,678
Brokered deposits$245,0002,684
Fully insured brokered deposits$245,0002,541
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$37,497,0006,478
Deposits held in domestic offices$37,497,0006,477
Individuals, partnerships, and corporations$30,076,0006,581
U.S. Government$01,535
States and political subdivisions in the U.S.$7,421,0003,524
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$17,443,0005,350
Demand deposits$7,525,0005,700
Nontransaction accounts$20,054,0006,705
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,794,0006,106
Total time deposits$17,260,0006,166
Total time and savings deposits$29,972,0006,496
Noninterest-bearing deposits$7,509,0005,780
Interest-bearing deposits$29,988,0006,494
Retail deposits$33,371,0006,529
Estimated insured deposits$31,651,0006,574
IRAs and Keogh plan accounts$3,888,0004,681
Brokered deposits$490,0002,610
Fully insured brokered deposits$490,0002,448
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,204,0006,489
Deposits held in domestic offices$39,204,0006,488
Individuals, partnerships, and corporations$29,056,0006,688
U.S. Government$01,579
States and political subdivisions in the U.S.$10,148,0002,971
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$19,372,0005,154
Demand deposits$7,046,0005,897
Nontransaction accounts$19,832,0006,774
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,036,0006,031
Total time deposits$16,796,0006,275
Total time and savings deposits$32,158,0006,459
Noninterest-bearing deposits$7,046,0005,948
Interest-bearing deposits$32,157,0006,455
Retail deposits$35,634,0006,508
Estimated insured deposits$30,891,0006,675
IRAs and Keogh plan accounts$3,944,0004,690
Brokered deposits$490,0002,676
Fully insured brokered deposits$490,0002,519
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$34,587,0006,654
Deposits held in domestic offices$34,587,0006,652
Individuals, partnerships, and corporations$28,520,0006,710
U.S. Government$01,780
States and political subdivisions in the U.S.$6,067,0003,720
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$15,413,0005,592
Demand deposits$7,066,0005,822
Nontransaction accounts$19,174,0006,818
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,742,0006,097
Total time deposits$16,432,0006,339
Total time and savings deposits$27,521,0006,648
Noninterest-bearing deposits$7,061,0005,896
Interest-bearing deposits$27,526,0006,655
Retail deposits$31,271,0006,688
Estimated insured deposits$29,939,0006,719
IRAs and Keogh plan accounts$3,862,0004,738
Brokered deposits$490,0002,753
Fully insured brokered deposits$490,0002,589
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,124,0006,498
Deposits held in domestic offices$40,124,0006,497
Individuals, partnerships, and corporations$30,465,0006,690
U.S. Government$01,652
States and political subdivisions in the U.S.$9,659,0002,855
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$19,782,0004,929
Demand deposits$6,879,0005,815
Nontransaction accounts$20,342,0006,845
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,589,0006,193
Total time deposits$17,753,0006,321
Total time and savings deposits$33,245,0006,463
Noninterest-bearing deposits$6,879,0005,906
Interest-bearing deposits$33,245,0006,475
Retail deposits$36,166,0006,526
Estimated insured deposits$30,733,0006,734
IRAs and Keogh plan accounts$3,882,0004,780
Brokered deposits$245,0002,981
Fully insured brokered deposits$245,0002,836
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,517,0006,784
Deposits held in domestic offices$33,517,0006,782
Individuals, partnerships, and corporations$28,765,0006,811
U.S. Government$01,633
States and political subdivisions in the U.S.$4,752,0004,078
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$14,175,0005,705
Demand deposits$6,310,0005,929
Nontransaction accounts$19,342,0006,945
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,527,0006,241
Total time deposits$16,815,0006,467
Total time and savings deposits$27,207,0006,795
Noninterest-bearing deposits$6,310,0006,000
Interest-bearing deposits$27,207,0006,786
Retail deposits$30,612,0006,790
Estimated insured deposits$29,967,0006,825
IRAs and Keogh plan accounts$4,039,0004,717
Brokered deposits$245,0003,055
Fully insured brokered deposits$245,0002,898
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,593,0006,697
Deposits held in domestic offices$37,593,0006,695
Individuals, partnerships, and corporations$29,496,0006,841
U.S. Government$01,643
States and political subdivisions in the U.S.$8,097,0003,230
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$18,235,0005,131
Demand deposits$6,485,0005,914
Nontransaction accounts$19,358,0007,007
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,627,0006,195
Total time deposits$16,731,0006,538
Total time and savings deposits$31,108,0006,675
Noninterest-bearing deposits$6,485,0005,993
Interest-bearing deposits$31,108,0006,679
Retail deposits$34,566,0006,693
Estimated insured deposits$30,460,0006,865
IRAs and Keogh plan accounts$4,122,0004,704
Brokered deposits$545,0002,971
Fully insured brokered deposits$245,0002,947
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,804,0006,875
Deposits held in domestic offices$33,804,0006,873
Individuals, partnerships, and corporations$29,847,0006,870
U.S. Government$02,902
States and political subdivisions in the U.S.$3,957,0004,379
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$15,319,0005,522
Demand deposits$6,183,0006,013
Nontransaction accounts$18,485,0007,100
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,414,0006,263
Total time deposits$16,070,0006,678
Total time and savings deposits$27,621,0006,859
Noninterest-bearing deposits$6,183,0006,087
Interest-bearing deposits$27,621,0006,858
Retail deposits$31,537,0006,850
Estimated insured deposits$28,235,0007,000
IRAs and Keogh plan accounts$4,045,0004,762
Brokered deposits$545,0003,075
Fully insured brokered deposits$245,0003,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,014,0006,925
Deposits held in domestic offices$34,014,0006,924
Individuals, partnerships, and corporations$26,118,0007,094
U.S. Government$03,279
States and political subdivisions in the U.S.$7,896,0003,232
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$15,401,0005,438
Demand deposits$4,806,0006,408
Nontransaction accounts$18,613,0007,185
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,281,0006,363
Total time deposits$16,332,0006,752
Total time and savings deposits$29,208,0006,858
Noninterest-bearing deposits$4,806,0006,470
Interest-bearing deposits$29,208,0006,860
Retail deposits$31,722,0006,895
Estimated insured deposits$27,316,0007,088
IRAs and Keogh plan accounts$4,019,0004,838
Brokered deposits$545,0003,157
Fully insured brokered deposits$245,0003,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,101,0007,255
Deposits held in domestic offices$27,101,0007,255
Individuals, partnerships, and corporations$24,021,0007,236
U.S. Government$03,428
States and political subdivisions in the U.S.$3,080,0004,763
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$9,523,0006,490
Demand deposits$5,390,0006,177
Nontransaction accounts$17,578,0007,292
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,962,0006,563
Total time deposits$15,616,0006,875
Total time and savings deposits$21,711,0007,278
Noninterest-bearing deposits$5,390,0006,254
Interest-bearing deposits$21,711,0007,272
Retail deposits$25,168,0007,245
Estimated insured deposits$25,521,0007,213
IRAs and Keogh plan accounts$3,985,0004,864
Brokered deposits$545,0003,245
Fully insured brokered deposits$245,0003,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$27,353,0007,334
Deposits held in domestic offices$27,353,0007,332
Individuals, partnerships, and corporations$24,052,0007,319
U.S. Government$03,500
States and political subdivisions in the U.S.$3,301,0004,738
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$10,129,0006,460
Demand deposits$5,318,0006,270
Nontransaction accounts$17,224,0007,392
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,004,0006,596
Total time deposits$15,220,0006,993
Total time and savings deposits$22,035,0007,348
Noninterest-bearing deposits$5,318,0006,341
Interest-bearing deposits$22,035,0007,345
Retail deposits$25,724,0007,310
Estimated insured deposits$25,632,0007,294
IRAs and Keogh plan accounts$3,864,0004,947
Brokered deposits$245,0003,454
Fully insured brokered deposits$245,0003,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,783,0007,411
Deposits held in domestic offices$26,783,0007,411
Individuals, partnerships, and corporations$24,408,0007,361
U.S. Government$03,705
States and political subdivisions in the U.S.$2,375,0005,156
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$10,323,0006,485
Demand deposits$5,461,0006,332
Nontransaction accounts$16,460,0007,487
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,966,0006,602
Total time deposits$14,494,0007,112
Total time and savings deposits$21,322,0007,421
Noninterest-bearing deposits$5,463,0006,416
Interest-bearing deposits$21,320,0007,418
Retail deposits$21,851,0007,381
Estimated insured deposits$24,956,0007,371
IRAs and Keogh plan accounts$3,813,0004,992
Brokered deposits$245,0003,503
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$25,697,0007,494
Deposits held in domestic offices$25,697,0007,494
Individuals, partnerships, and corporations$22,620,0007,486
U.S. Government$03,620
States and political subdivisions in the U.S.$3,077,0004,813
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$9,407,0006,551
Demand deposits$5,175,0006,322
Nontransaction accounts$16,290,0007,559
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,173,0006,518
Total time deposits$14,117,0007,192
Total time and savings deposits$20,522,0007,524
Noninterest-bearing deposits$5,175,0006,401
Interest-bearing deposits$20,522,0007,518
Retail deposits$20,447,0007,507
Estimated insured deposits$24,205,0007,436
IRAs and Keogh plan accounts$3,742,0005,038
Brokered deposits$245,0003,590
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$24,413,0007,604
Deposits held in domestic offices$24,413,0007,603
Individuals, partnerships, and corporations$21,917,0007,576
U.S. Government$03,557
States and political subdivisions in the U.S.$2,496,0005,132
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$8,822,0006,729
Demand deposits$5,044,0006,420
Nontransaction accounts$15,591,0007,657
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,962,0006,664
Total time deposits$13,629,0007,293
Total time and savings deposits$19,369,0007,637
Noninterest-bearing deposits$5,044,0006,485
Interest-bearing deposits$19,369,0007,632
Retail deposits$19,774,0007,607
Estimated insured deposits$20,991,0007,507
IRAs and Keogh plan accounts$3,587,0005,103
Brokered deposits$245,0003,657
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$24,839,0007,627
Deposits held in domestic offices$24,839,0007,627
Individuals, partnerships, and corporations$21,577,0007,629
U.S. Government$03,628
States and political subdivisions in the U.S.$3,262,0004,815
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$9,651,0006,555
Demand deposits$5,540,0006,225
Nontransaction accounts$15,188,0007,719
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,118,0006,577
Total time deposits$13,070,0007,368
Total time and savings deposits$19,299,0007,675
Noninterest-bearing deposits$5,540,0006,310
Interest-bearing deposits$19,299,0007,669
Retail deposits$20,719,0007,570
Estimated insured deposits$19,197,0007,632
IRAs and Keogh plan accounts$3,507,0005,064
Brokered deposits$245,0003,704
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$25,584,0007,612
Deposits held in domestic offices$25,584,0007,612
Individuals, partnerships, and corporations$22,523,0007,607
U.S. Government$03,888
States and political subdivisions in the U.S.$3,061,0004,923
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$11,169,0006,277
Demand deposits$6,215,0006,080
Nontransaction accounts$14,415,0007,787
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,464,0006,926
Total time deposits$12,951,0007,379
Total time and savings deposits$19,369,0007,685
Noninterest-bearing deposits$6,215,0006,180
Interest-bearing deposits$19,369,0007,672
Retail deposits$21,581,0007,533
Estimated insured deposits$21,101,0007,539
IRAs and Keogh plan accounts$3,449,0005,046
Brokered deposits$300,0003,628
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$24,595,0007,673
Deposits held in domestic offices$24,595,0007,673
Individuals, partnerships, and corporations$21,736,0007,667
U.S. Government$03,764
States and political subdivisions in the U.S.$2,859,0004,928
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$9,740,0006,551
Demand deposits$5,356,0006,372
Nontransaction accounts$14,855,0007,808
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,760,0006,814
Total time deposits$13,095,0007,410
Total time and savings deposits$19,239,0007,730
Noninterest-bearing deposits$5,356,0006,459
Interest-bearing deposits$19,239,0007,717
Retail deposits$20,292,0007,648
Estimated insured deposits$20,717,0007,588
IRAs and Keogh plan accounts$3,317,0005,100
Brokered deposits$300,0003,425
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$23,841,0007,756
Deposits held in domestic offices$23,841,0007,755
Individuals, partnerships, and corporations$21,399,0007,714
U.S. Government$03,873
States and political subdivisions in the U.S.$2,442,0005,159
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$8,946,0006,767
Demand deposits$5,481,0006,366
Nontransaction accounts$14,895,0007,847
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,663,0006,937
Total time deposits$13,232,0007,439
Total time and savings deposits$18,360,0007,801
Noninterest-bearing deposits$5,481,0006,461
Interest-bearing deposits$18,360,0007,794
Retail deposits$19,774,0007,707
Estimated insured deposits$20,746,0007,615
IRAs and Keogh plan accounts$3,277,0005,106
Brokered deposits$300,0003,216
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,430,0007,666
Deposits held in domestic offices$25,430,0007,665
Individuals, partnerships, and corporations$22,099,0007,687
U.S. Government$03,876
States and political subdivisions in the U.S.$3,331,0004,703
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$9,798,0006,608
Demand deposits$5,314,0006,410
Nontransaction accounts$15,632,0007,805
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,981,0006,723
Total time deposits$13,651,0007,427
Total time and savings deposits$20,116,0007,721
Noninterest-bearing deposits$5,314,0006,509
Interest-bearing deposits$20,116,0007,713
Retail deposits$20,990,0007,627
Estimated insured deposits$21,497,0007,580
IRAs and Keogh plan accounts$3,246,0005,120
Brokered deposits$300,0003,169
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,436,0007,710
Deposits held in domestic offices$24,436,0007,709
Individuals, partnerships, and corporations$21,889,0007,694
U.S. Government$04,156
States and political subdivisions in the U.S.$2,547,0005,091
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$9,786,0006,619
Demand deposits$6,021,0006,211
Nontransaction accounts$14,650,0007,861
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,447,0007,061
Total time deposits$13,204,0007,448
Total time and savings deposits$18,415,0007,815
Noninterest-bearing deposits$6,021,0006,313
Interest-bearing deposits$18,415,0007,811
Retail deposits$20,226,0007,691
Estimated insured deposits$20,877,0007,590
IRAs and Keogh plan accounts$3,215,0005,110
Brokered deposits$300,0003,144
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,066,0007,786
Deposits held in domestic offices$23,066,0007,786
Individuals, partnerships, and corporations$19,995,0007,806
U.S. Government$03,924
States and political subdivisions in the U.S.$3,071,0004,736
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$7,669,0007,011
Demand deposits$4,175,0006,828
Nontransaction accounts$15,397,0007,823
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,990,0006,778
Total time deposits$13,407,0007,428
Total time and savings deposits$18,891,0007,782
Noninterest-bearing deposits$4,175,0006,921
Interest-bearing deposits$18,891,0007,770
Retail deposits$18,723,0007,789
Estimated insured deposits$19,881,0007,663
IRAs and Keogh plan accounts$3,118,0005,220
Brokered deposits$300,0003,154
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$22,304,0007,871
Deposits held in domestic offices$22,304,0007,869
Individuals, partnerships, and corporations$20,484,0007,819
U.S. Government$04,057
States and political subdivisions in the U.S.$1,820,0005,479
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$7,783,0007,073
Demand deposits$4,812,0006,661
Nontransaction accounts$14,521,0007,928
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,704,0007,050
Total time deposits$12,817,0007,529
Total time and savings deposits$17,492,0007,922
Noninterest-bearing deposits$4,812,0006,753
Interest-bearing deposits$17,492,0007,915
Retail deposits$18,359,0007,853
Estimated insured deposits$20,055,0007,696
IRAs and Keogh plan accounts$3,082,0005,256
Brokered deposits$300,0003,156
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$24,322,0007,796
Deposits held in domestic offices$24,322,0007,794
Individuals, partnerships, and corporations$21,443,0007,789
U.S. Government$04,056
States and political subdivisions in the U.S.$2,879,0004,897
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$9,729,0006,692
Demand deposits$5,604,0006,361
Nontransaction accounts$14,593,0007,953
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,664,0007,138
Total time deposits$12,929,0007,528
Total time and savings deposits$18,718,0007,866
Noninterest-bearing deposits$5,604,0006,449
Interest-bearing deposits$18,718,0007,865
Retail deposits$20,041,0007,757
Estimated insured deposits$20,215,0007,705
IRAs and Keogh plan accounts$3,034,0005,238
Brokered deposits$800,0002,977
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,408,0007,900
Deposits held in domestic offices$22,408,0007,899
Individuals, partnerships, and corporations$20,095,0007,893
U.S. Government$04,273
States and political subdivisions in the U.S.$2,313,0005,243
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$8,401,0007,063
Demand deposits$4,262,0006,997
Nontransaction accounts$14,007,0008,000
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,695,0007,150
Total time deposits$12,312,0007,576
Total time and savings deposits$18,146,0007,910
Noninterest-bearing deposits$4,753,0006,877
Interest-bearing deposits$17,655,0007,932
Retail deposits$18,647,0007,874
Estimated insured deposits$19,600,0007,772
IRAs and Keogh plan accounts$2,552,0005,613
Brokered deposits$300,0003,144
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,164,0007,926
Deposits held in domestic offices$22,164,0007,924
Individuals, partnerships, and corporations$19,831,0007,923
U.S. Government$04,163
States and political subdivisions in the U.S.$2,333,0005,181
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$7,148,0007,293
Demand deposits$4,273,0006,948
Nontransaction accounts$15,016,0007,945
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,825,0007,146
Total time deposits$13,191,0007,495
Total time and savings deposits$17,891,0007,946
Noninterest-bearing deposits$4,273,0007,015
Interest-bearing deposits$17,891,0007,933
Retail deposits$17,582,0007,944
Estimated insured deposits$19,391,0007,799
IRAs and Keogh plan accounts$2,798,0005,410
Brokered deposits$400,0003,089
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,249,0007,944
Deposits held in domestic offices$22,249,0007,942
Individuals, partnerships, and corporations$19,632,0007,948
U.S. Government$04,264
States and political subdivisions in the U.S.$2,617,0005,061
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$7,666,0007,260
Demand deposits$4,367,0006,956
Nontransaction accounts$14,583,0007,995
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,672,0007,360
Total time deposits$12,911,0007,492
Total time and savings deposits$17,882,0007,972
Noninterest-bearing deposits$4,367,0007,011
Interest-bearing deposits$17,882,0007,965
Retail deposits$17,806,0007,970
Estimated insured deposits$19,672,0007,811
IRAs and Keogh plan accounts$2,819,0005,386
Brokered deposits$500,0002,910
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,696,0007,944
Deposits held in domestic offices$22,696,0007,942
Individuals, partnerships, and corporations$19,278,0007,996
U.S. Government$04,261
States and political subdivisions in the U.S.$3,418,0004,636
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$8,343,0007,164
Demand deposits$4,458,0006,937
Nontransaction accounts$14,353,0008,043
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,584,0007,486
Total time deposits$12,769,0007,501
Total time and savings deposits$18,238,0007,960
Noninterest-bearing deposits$4,458,0006,996
Interest-bearing deposits$18,238,0007,958
Retail deposits$18,349,0007,957
Estimated insured deposits$18,990,0007,885
IRAs and Keogh plan accounts$2,779,0005,395
Brokered deposits$1,250,0002,492
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$23,483,0007,945
Deposits held in domestic offices$23,483,0007,944
Individuals, partnerships, and corporations$19,985,0007,994
U.S. Government$04,442
States and political subdivisions in the U.S.$3,498,0004,609
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$8,778,0007,163
Demand deposits$4,613,0007,013
Nontransaction accounts$14,705,0008,030
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,739,0007,396
Total time deposits$12,966,0007,485
Total time and savings deposits$18,870,0007,961
Noninterest-bearing deposits$4,613,0007,068
Interest-bearing deposits$18,870,0007,956
Retail deposits$18,960,0007,960
Estimated insured deposits$17,786,0008,016
IRAs and Keogh plan accounts$2,805,0005,358
Brokered deposits$1,250,0002,411
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$24,183,0007,907
Deposits held in domestic offices$24,183,0007,905
Individuals, partnerships, and corporations$21,395,0007,915
U.S. Government$04,317
States and political subdivisions in the U.S.$2,788,0005,006
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$8,587,0007,155
Demand deposits$4,144,0007,120
Nontransaction accounts$15,596,0007,985
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,214,0007,133
Total time deposits$13,382,0007,446
Total time and savings deposits$20,039,0007,890
Noninterest-bearing deposits$4,144,0007,176
Interest-bearing deposits$20,039,0007,883
Retail deposits$19,369,0007,945
Estimated insured deposits$17,937,0008,018
IRAs and Keogh plan accounts$2,790,0005,394
Brokered deposits$750,0002,458
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$22,941,0007,980
Deposits held in domestic offices$22,941,0007,979
Individuals, partnerships, and corporations$19,910,0008,014
U.S. Government$04,271
States and political subdivisions in the U.S.$3,031,0004,879
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$7,420,0007,422
Demand deposits$3,884,0007,177
Nontransaction accounts$15,521,0007,990
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,176,0007,227
Total time deposits$13,345,0007,430
Total time and savings deposits$19,057,0007,979
Noninterest-bearing deposits$3,884,0007,216
Interest-bearing deposits$19,057,0007,982
Retail deposits$18,022,0008,059
Estimated insured deposits$16,498,0008,151
IRAs and Keogh plan accounts$2,752,0005,411
Brokered deposits$1,000,0002,226
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$24,036,0007,984
Deposits held in domestic offices$24,036,0007,982
Individuals, partnerships, and corporations$20,454,0008,042
U.S. Government$04,329
States and political subdivisions in the U.S.$3,582,0004,618
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$8,779,0007,188
Demand deposits$4,574,0006,917
Nontransaction accounts$15,257,0008,073
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,134,0007,337
Total time deposits$13,123,0007,499
Total time and savings deposits$19,462,0008,021
Noninterest-bearing deposits$4,574,0006,953
Interest-bearing deposits$19,462,0008,027
Retail deposits$19,284,0008,035
Estimated insured deposits$17,026,0008,198
IRAs and Keogh plan accounts$2,738,0005,453
Brokered deposits$1,250,0002,033
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$24,075,0008,016
Deposits held in domestic offices$24,075,0008,015
Individuals, partnerships, and corporations$20,276,0008,101
U.S. Government$04,510
States and political subdivisions in the U.S.$3,799,0004,511
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$8,962,0007,223
Demand deposits$4,816,0006,911
Nontransaction accounts$15,113,0008,121
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,975,0007,447
Total time deposits$13,138,0007,510
Total time and savings deposits$19,259,0008,054
Noninterest-bearing deposits$4,816,0006,970
Interest-bearing deposits$19,259,0008,062
Retail deposits$19,392,0008,067
Estimated insured deposits$17,666,0008,181
IRAs and Keogh plan accounts$2,706,0005,499
Brokered deposits$1,250,0001,966
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$23,895,0008,036
Deposits held in domestic offices$23,895,0008,034
Individuals, partnerships, and corporations$19,425,0008,164
U.S. Government$04,404
States and political subdivisions in the U.S.$4,470,0004,122
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$8,491,0007,223
Demand deposits$3,847,0007,204
Nontransaction accounts$15,404,0008,128
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,122,0007,369
Total time deposits$13,282,0007,511
Total time and savings deposits$20,048,0008,015
Noninterest-bearing deposits$3,847,0007,235
Interest-bearing deposits$20,048,0008,020
Retail deposits$18,969,0008,110
Estimated insured deposits$17,434,0008,224
IRAs and Keogh plan accounts$2,719,0005,545
Brokered deposits$1,250,0001,904
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$24,876,0008,027
Deposits held in domestic offices$24,876,0008,026
Individuals, partnerships, and corporations$19,794,0008,195
U.S. Government$04,543
States and political subdivisions in the U.S.$5,082,0003,863
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$9,130,0007,104
Demand deposits$3,879,0007,216
Nontransaction accounts$15,746,0008,151
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,169,0007,384
Total time deposits$13,577,0007,516
Total time and savings deposits$20,997,0007,999
Noninterest-bearing deposits$4,112,0007,137
Interest-bearing deposits$20,764,0008,023
Retail deposits$19,557,0008,139
Estimated insured deposits$18,118,0008,207
IRAs and Keogh plan accounts$2,682,0005,639
Brokered deposits$1,500,0001,706
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$25,728,0007,999
Deposits held in domestic offices$25,728,0007,997
Individuals, partnerships, and corporations$21,726,0008,072
U.S. Government$04,568
States and political subdivisions in the U.S.$4,002,0004,384
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$9,586,0007,020
Demand deposits$5,439,0006,451
Nontransaction accounts$16,142,0008,147
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,258,0007,327
Total time deposits$13,884,0007,518
Total time and savings deposits$20,289,0008,095
Noninterest-bearing deposits$5,439,0006,502
Interest-bearing deposits$20,289,0008,104
Retail deposits$20,582,0008,085
Estimated insured deposits$16,907,0008,362
IRAs and Keogh plan accounts$2,650,0005,678
Brokered deposits$1,500,0001,624
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$24,392,0008,125
Deposits held in domestic offices$24,392,0008,124
Individuals, partnerships, and corporations$20,480,0008,176
U.S. Government$04,814
States and political subdivisions in the U.S.$3,814,0004,505
Commercial banks and other depository institutions in U.S.$98,0002,873
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,653,0006,670
Demand deposits$4,504,0006,553
Nontransaction accounts$15,739,0007,367
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,075,0006,656
Total time deposits$13,664,0006,767
Total time and savings deposits$19,888,0008,124
Noninterest-bearing deposits$4,504,0007,001
Interest-bearing deposits$19,888,0008,150
Retail deposits$19,305,0008,215
Estimated insured deposits$17,642,0008,323
IRAs and Keogh plan accounts$2,640,0005,733
Brokered deposits$1,500,0001,555
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$23,728,0008,200
Deposits held in domestic offices$23,728,0008,199
Individuals, partnerships, and corporations$19,267,0008,292
U.S. Government$04,647
States and political subdivisions in the U.S.$4,363,0004,083
Commercial banks and other depository institutions in U.S.$98,0002,916
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,133,0006,976
Demand deposits$3,497,0006,901
Nontransaction accounts$16,595,0007,345
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,112,0006,653
Total time deposits$14,483,0006,733
Total time and savings deposits$20,231,0008,138
Noninterest-bearing deposits$3,497,0007,395
Interest-bearing deposits$20,231,0008,164
Retail deposits$18,488,0008,310
Estimated insured deposits$16,571,0008,468
IRAs and Keogh plan accounts$2,616,0005,811
Brokered deposits$2,000,0001,415
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$24,590,0008,175
Deposits held in domestic offices$24,590,0008,173
Individuals, partnerships, and corporations$19,974,0008,256
U.S. Government$04,820
States and political subdivisions in the U.S.$4,616,0003,964
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$7,375,0006,892
Demand deposits$3,537,0006,855
Nontransaction accounts$17,215,0007,321
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,940,0006,769
Total time deposits$15,275,0006,689
Total time and savings deposits$21,053,0008,099
Noninterest-bearing deposits$3,537,0007,356
Interest-bearing deposits$21,053,0008,128
Retail deposits$18,930,0008,305
Estimated insured deposits$17,158,0008,441
IRAs and Keogh plan accounts$1,728,0006,795
Brokered deposits$2,000,0001,374
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$24,505,0008,203
Deposits held in domestic offices$24,505,0008,202
Individuals, partnerships, and corporations$20,175,0008,267
U.S. Government$04,819
States and political subdivisions in the U.S.$4,330,0004,158
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$7,038,0006,976
Demand deposits$3,540,0006,841
Nontransaction accounts$17,467,0007,313
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,978,0006,709
Total time deposits$15,489,0006,684
Total time and savings deposits$20,965,0008,145
Noninterest-bearing deposits$3,540,0007,336
Interest-bearing deposits$20,965,0008,182
Retail deposits$19,083,0008,320
Estimated insured deposits$17,983,0008,404
IRAs and Keogh plan accounts$2,673,0005,719
Brokered deposits$2,000,0001,330
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$24,377,0008,239
Deposits held in domestic offices$24,377,0008,237
Individuals, partnerships, and corporations$20,499,0008,268
U.S. Government$04,995
States and political subdivisions in the U.S.$3,878,0004,404
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$8,196,0006,710
Demand deposits$4,246,0006,568
Nontransaction accounts$16,181,0007,421
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,873,0006,734
Total time deposits$14,308,0006,872
Total time and savings deposits$20,131,0008,214
Noninterest-bearing deposits$4,246,0007,018
Interest-bearing deposits$20,131,0008,262
Retail deposits$19,883,0008,250
Estimated insured deposits$17,409,0008,479
IRAs and Keogh plan accounts$2,665,0005,702
Brokered deposits$2,000,0001,279
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$24,353,0008,347
Deposits held in domestic offices$24,353,0008,345
Individuals, partnerships, and corporations$20,386,0008,390
U.S. Government$05,263
States and political subdivisions in the U.S.$3,967,0004,202
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$8,002,0006,760
Demand deposits$3,287,0007,075
Nontransaction accounts$16,351,0007,506
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,914,0006,654
Total time deposits$14,437,0006,967
Total time and savings deposits$21,066,0008,239
Noninterest-bearing deposits$3,287,0007,541
Interest-bearing deposits$21,066,0008,282
Retail deposits$20,105,0008,320
Estimated insured deposits$18,355,0008,543
IRAs and Keogh plan accounts$2,513,0005,835
Brokered deposits$2,000,0001,095
Fully insured brokered deposits$2,000,000965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,200,0008,317
Deposits held in domestic offices$25,200,0008,316
Individuals, partnerships, and corporations$19,682,0008,499
U.S. Government$05,369
States and political subdivisions in the U.S.$5,518,0003,395
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$7,737,0006,836
Demand deposits$3,086,0007,259
Nontransaction accounts$17,463,0007,409
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,349,0007,252
Total time deposits$16,114,0006,708
Total time and savings deposits$22,114,0008,127
Noninterest-bearing deposits$3,086,0007,709
Interest-bearing deposits$22,114,0008,199
Retail deposits$19,483,0008,464
Estimated insured deposits$18,336,0008,615
IRAs and Keogh plan accounts$1,700,0006,862
Brokered deposits$2,000,0001,023
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$25,132,0008,509
Deposits held in domestic offices$25,132,0008,507
Individuals, partnerships, and corporations$19,253,0008,809
U.S. Government$05,591
States and political subdivisions in the U.S.$5,879,0003,113
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$8,224,0006,834
Demand deposits$3,267,0007,289
Nontransaction accounts$16,908,0007,623
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,403,0007,553
Total time deposits$15,505,0006,834
Total time and savings deposits$21,865,0008,362
Noninterest-bearing deposits$3,267,0007,728
Interest-bearing deposits$21,865,0008,422
Retail deposits$19,202,0008,758
Estimated insured deposits$17,071,0009,010
IRAs and Keogh plan accounts$1,484,0007,384
Brokered deposits$2,000,000798
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$28,066,0008,344
Deposits held in domestic offices$28,066,0008,343
Individuals, partnerships, and corporations$20,559,0008,815
U.S. Government$06,005
States and political subdivisions in the U.S.$7,507,0002,418
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$8,799,0006,809
Demand deposits$3,175,0007,452
Nontransaction accounts$19,267,0007,380
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,634,0007,500
Total time deposits$17,633,0006,545
Total time and savings deposits$24,891,0008,146
Noninterest-bearing deposits$3,175,0007,904
Interest-bearing deposits$24,891,0008,203
Retail deposits$20,883,0008,723
Estimated insured deposits$21,901,0008,645
IRAs and Keogh plan accounts$1,359,0007,771
Brokered deposits$2,000,000735
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$26,653,0008,735
Deposits held in domestic offices$26,653,0008,733
Individuals, partnerships, and corporations$20,016,0009,147
U.S. Government$06,819
States and political subdivisions in the U.S.$6,637,0002,719
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$8,537,0006,980
Demand deposits$3,434,0007,391
Nontransaction accounts$18,116,0007,690
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,709,0007,739
Total time deposits$16,407,0006,907
Total time and savings deposits$23,219,0008,550
Noninterest-bearing deposits$3,434,0007,815
Interest-bearing deposits$23,219,0008,621
Retail deposits$20,355,0009,075
Estimated insured deposits$21,107,0009,014
IRAs and Keogh plan accounts$1,347,0008,106
Brokered deposits$2,000,000739
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$26,881,0009,042
Deposits held in domestic offices$26,881,0009,039
Individuals, partnerships, and corporations$20,912,0009,412
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$5,966,0002,964
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$8,573,0007,220
Demand deposits$2,821,0008,167
Nontransaction accounts$18,308,0007,919
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,014,0006,592
Total time deposits$15,294,0007,283
Total time and savings deposits$24,060,0008,765
Noninterest-bearing deposits$2,821,0008,642
Interest-bearing deposits$24,060,0008,857
Retail deposits$22,633,0009,180
Estimated insured deposits$21,724,0009,326
IRAs and Keogh plan accounts$1,256,0008,695
Brokered deposits$2,000,000632
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$26,993,0009,343
Deposits held in domestic offices$26,993,0009,339
Individuals, partnerships, and corporations$20,748,0009,771
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$6,244,0002,717
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$8,212,0007,582
Demand deposits$3,047,0008,172
Nontransaction accounts$18,781,0008,071
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,722,0007,185
Total time deposits$16,059,0007,222
Total time and savings deposits$23,946,0009,066
Noninterest-bearing deposits$3,047,0008,649
Interest-bearing deposits$23,946,0009,171
Retail deposits$22,036,0009,632
Estimated insured deposits$21,901,0009,681
IRAs and Keogh plan accounts$1,179,0009,205
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$26,739,0009,660
Deposits held in domestic offices$26,739,0009,655
Individuals, partnerships, and corporations$20,185,00010,219
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$6,552,0002,438
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$8,734,0007,671
Demand deposits$3,267,0008,250
Nontransaction accounts$18,005,0008,349
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,849,0007,621
Total time deposits$15,156,0007,149
Total time and savings deposits$23,472,0009,405
Noninterest-bearing deposits$3,267,0008,688
Interest-bearing deposits$23,472,0009,508
Retail deposits$21,742,00010,033
Estimated insured deposits$21,369,00010,106
IRAs and Keogh plan accounts$1,265,0009,272
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$26,514,00010,099
Deposits held in domestic offices$26,514,00010,093
Individuals, partnerships, and corporations$20,323,00010,629
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$6,188,0002,505
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$7,109,0008,677
Demand deposits$2,234,0009,571
Nontransaction accounts$19,405,0008,288
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,226,0007,478
Total time deposits$16,179,0006,905
Total time and savings deposits$24,280,0009,601
Noninterest-bearing deposits$2,234,00010,115
Interest-bearing deposits$24,280,0009,779
Retail deposits$21,055,00010,663
Estimated insured deposits$21,667,00010,543
IRAs and Keogh plan accounts$1,313,0009,612
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$25,089,00010,652
Deposits held in domestic offices$25,089,00010,648
Individuals, partnerships, and corporations$20,735,00011,093
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$4,328,0003,362
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$7,053,0008,716
Demand deposits$2,560,0009,346
Nontransaction accounts$18,036,0008,723
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,653,0007,916
Total time deposits$15,383,0007,431
Total time and savings deposits$22,529,00010,432
Noninterest-bearing deposits$2,560,00010,014
Interest-bearing deposits$22,529,00010,428
Retail deposits$20,893,00011,022
Estimated insured deposits$20,713,00011,091
IRAs and Keogh plan accounts$1,305,00010,015
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA