Home > Citizens Bank of Edinburg > Total Deposits

Citizens Bank of Edinburg, Total Deposits

2023-12-31Rank
Total deposits$27,859,0004,426
Deposits held in domestic offices$27,859,0004,426
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,845,0004,164
Demand deposits$5,376,0004,276
Nontransaction accounts$11,015,0004,420
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$4,833,0004,008
Total time deposits$6,183,0004,318
Total time and savings deposits$22,484,0004,346
Noninterest-bearing deposits$5,376,0004,301
Interest-bearing deposits$22,483,0004,346
Retail deposits$24,756,0004,371
Estimated insured deposits$19,195,0004,422
IRAs and Keogh plan accounts$743,0004,059
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$28,731,0004,443
Deposits held in domestic offices$28,731,0004,443
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$17,964,0004,154
Demand deposits$5,719,0004,305
Nontransaction accounts$10,767,0004,453
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$4,676,0004,074
Total time deposits$6,091,0004,339
Total time and savings deposits$23,012,0004,355
Noninterest-bearing deposits$5,719,0004,309
Interest-bearing deposits$23,012,0004,363
Retail deposits$25,663,0004,387
Estimated insured deposits$19,387,0004,445
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$26,539,0004,487
Deposits held in domestic offices$26,539,0004,487
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$15,434,0004,241
Demand deposits$4,798,0004,363
Nontransaction accounts$11,105,0004,473
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,040,0004,072
Total time deposits$6,066,0004,351
Total time and savings deposits$21,741,0004,401
Noninterest-bearing deposits$4,798,0004,389
Interest-bearing deposits$21,742,0004,402
Retail deposits$23,506,0004,432
Estimated insured deposits$19,966,0004,467
IRAs and Keogh plan accounts$758,0004,101
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$29,290,0004,488
Deposits held in domestic offices$29,290,0004,488
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$17,880,0004,259
Demand deposits$6,532,0004,376
Nontransaction accounts$11,410,0004,535
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,251,0004,136
Total time deposits$6,159,0004,387
Total time and savings deposits$22,758,0004,452
Noninterest-bearing deposits$6,532,0004,369
Interest-bearing deposits$22,758,0004,456
Retail deposits$26,290,0004,475
Estimated insured deposits$20,879,0004,505
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$28,441,0004,529
Deposits held in domestic offices$28,441,0004,529
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$17,940,0004,298
Demand deposits$5,806,0004,431
Nontransaction accounts$10,501,0004,574
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$5,080,0004,190
Total time deposits$5,420,0004,435
Total time and savings deposits$22,635,0004,479
Noninterest-bearing deposits$5,806,0004,427
Interest-bearing deposits$22,635,0004,490
Retail deposits$27,772,0004,504
Estimated insured deposits$21,694,0004,529
IRAs and Keogh plan accounts$820,0004,151
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$30,730,0004,561
Deposits held in domestic offices$30,730,0004,561
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$20,167,0004,271
Demand deposits$6,955,0004,423
Nontransaction accounts$10,563,0004,617
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$4,890,0004,263
Total time deposits$5,673,0004,458
Total time and savings deposits$23,775,0004,513
Noninterest-bearing deposits$6,955,0004,419
Interest-bearing deposits$23,775,0004,521
Retail deposits$30,061,0004,531
Estimated insured deposits$22,014,0004,570
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$29,579,0004,630
Deposits held in domestic offices$29,579,0004,630
Individuals, partnerships, and corporations$23,262,0004,642
U.S. Government$0821
States and political subdivisions in the U.S.$6,317,0003,446
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$18,465,0004,381
Demand deposits$6,810,0004,498
Nontransaction accounts$11,114,0004,678
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,236,0004,302
Total time deposits$5,877,0004,530
Total time and savings deposits$22,769,0004,594
Noninterest-bearing deposits$6,810,0004,500
Interest-bearing deposits$22,769,0004,600
Retail deposits$28,911,0004,613
Estimated insured deposits$22,459,0004,639
IRAs and Keogh plan accounts$1,086,0004,171
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$28,262,0004,660
Deposits held in domestic offices$28,262,0004,660
Individuals, partnerships, and corporations$21,631,0004,679
U.S. Government$0814
States and political subdivisions in the U.S.$6,631,0003,410
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$17,106,0004,448
Demand deposits$4,989,0004,594
Nontransaction accounts$11,156,0004,703
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,135,0004,332
Total time deposits$6,021,0004,543
Total time and savings deposits$23,273,0004,623
Noninterest-bearing deposits$4,989,0004,598
Interest-bearing deposits$23,273,0004,624
Retail deposits$27,594,0004,644
Estimated insured deposits$21,871,0004,671
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$26,323,0004,716
Deposits held in domestic offices$26,323,0004,716
Individuals, partnerships, and corporations$19,361,0004,738
U.S. Government$0909
States and political subdivisions in the U.S.$6,962,0003,386
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$15,719,0004,509
Demand deposits$4,698,0004,634
Nontransaction accounts$10,604,0004,753
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,600,0004,389
Total time deposits$6,004,0004,588
Total time and savings deposits$21,625,0004,677
Noninterest-bearing deposits$4,698,0004,641
Interest-bearing deposits$21,625,0004,681
Retail deposits$25,656,0004,696
Estimated insured deposits$20,322,0004,721
IRAs and Keogh plan accounts$1,090,0004,234
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$27,773,0004,773
Deposits held in domestic offices$27,773,0004,773
Individuals, partnerships, and corporations$20,104,0004,797
U.S. Government$0842
States and political subdivisions in the U.S.$7,669,0003,324
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$17,235,0004,490
Demand deposits$5,001,0004,681
Nontransaction accounts$10,538,0004,828
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,511,0004,452
Total time deposits$6,028,0004,664
Total time and savings deposits$22,772,0004,735
Noninterest-bearing deposits$5,001,0004,692
Interest-bearing deposits$22,772,0004,738
Retail deposits$27,106,0004,756
Estimated insured deposits$20,789,0004,789
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$25,856,0004,826
Deposits held in domestic offices$25,856,0004,826
Individuals, partnerships, and corporations$19,843,0004,834
U.S. Government$0841
States and political subdivisions in the U.S.$6,013,0003,538
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$15,453,0004,584
Demand deposits$4,762,0004,730
Nontransaction accounts$10,403,0004,864
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,359,0004,487
Total time deposits$6,045,0004,699
Total time and savings deposits$21,094,0004,785
Noninterest-bearing deposits$4,762,0004,740
Interest-bearing deposits$21,095,0004,789
Retail deposits$25,190,0004,803
Estimated insured deposits$20,044,0004,833
IRAs and Keogh plan accounts$1,124,0004,322
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$26,527,0004,839
Deposits held in domestic offices$26,527,0004,839
Individuals, partnerships, and corporations$20,464,0004,854
U.S. Government$0837
States and political subdivisions in the U.S.$6,063,0003,554
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$15,896,0004,600
Demand deposits$5,304,0004,737
Nontransaction accounts$10,631,0004,891
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,593,0004,483
Total time deposits$6,039,0004,739
Total time and savings deposits$21,223,0004,805
Noninterest-bearing deposits$5,304,0004,746
Interest-bearing deposits$21,224,0004,807
Retail deposits$25,861,0004,823
Estimated insured deposits$20,940,0004,855
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$25,214,0004,858
Deposits held in domestic offices$25,214,0004,858
Individuals, partnerships, and corporations$18,988,0004,884
U.S. Government$0909
States and political subdivisions in the U.S.$6,226,0003,483
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$15,074,0004,606
Demand deposits$5,164,0004,746
Nontransaction accounts$10,140,0004,916
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,211,0004,496
Total time deposits$5,930,0004,775
Total time and savings deposits$20,050,0004,821
Noninterest-bearing deposits$5,164,0004,750
Interest-bearing deposits$20,050,0004,824
Retail deposits$24,549,0004,839
Estimated insured deposits$19,554,0004,880
IRAs and Keogh plan accounts$1,116,0004,383
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$24,716,0004,895
Deposits held in domestic offices$24,716,0004,895
Individuals, partnerships, and corporations$18,004,0004,917
U.S. Government$0867
States and political subdivisions in the U.S.$6,712,0003,423
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$14,811,0004,583
Demand deposits$4,615,0004,777
Nontransaction accounts$9,905,0004,946
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,998,0004,533
Total time deposits$5,908,0004,813
Total time and savings deposits$20,101,0004,855
Noninterest-bearing deposits$4,615,0004,790
Interest-bearing deposits$20,101,0004,854
Retail deposits$24,051,0004,870
Estimated insured deposits$19,318,0004,908
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$22,318,0004,941
Deposits held in domestic offices$22,318,0004,941
Individuals, partnerships, and corporations$16,833,0004,955
U.S. Government$0863
States and political subdivisions in the U.S.$5,485,0003,626
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$12,623,0004,703
Demand deposits$3,942,0004,840
Nontransaction accounts$9,695,0004,979
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,079,0004,528
Total time deposits$5,616,0004,861
Total time and savings deposits$18,376,0004,902
Noninterest-bearing deposits$3,942,0004,850
Interest-bearing deposits$18,376,0004,903
Retail deposits$21,654,0004,921
Estimated insured deposits$17,184,0004,961
IRAs and Keogh plan accounts$1,063,0004,473
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$22,190,0004,979
Deposits held in domestic offices$22,190,0004,979
Individuals, partnerships, and corporations$16,582,0004,994
U.S. Government$0886
States and political subdivisions in the U.S.$5,608,0003,590
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$12,724,0004,670
Demand deposits$3,737,0004,861
Nontransaction accounts$9,466,0005,023
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,861,0004,557
Total time deposits$5,605,0004,904
Total time and savings deposits$18,453,0004,941
Noninterest-bearing deposits$3,737,0004,869
Interest-bearing deposits$18,453,0004,937
Retail deposits$21,526,0004,951
Estimated insured deposits$17,950,0004,986
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$22,500,0005,032
Deposits held in domestic offices$22,500,0005,032
Individuals, partnerships, and corporations$16,444,0005,051
U.S. Government$01,019
States and political subdivisions in the U.S.$6,056,0003,561
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$12,995,0004,703
Demand deposits$3,694,0004,936
Nontransaction accounts$9,505,0005,080
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,924,0004,600
Total time deposits$5,582,0004,967
Total time and savings deposits$18,806,0004,994
Noninterest-bearing deposits$3,694,0004,943
Interest-bearing deposits$18,807,0004,997
Retail deposits$21,837,0005,007
Estimated insured deposits$17,951,0005,040
IRAs and Keogh plan accounts$1,093,0004,565
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$23,545,0005,096
Deposits held in domestic offices$23,545,0005,096
Individuals, partnerships, and corporations$16,892,0005,126
U.S. Government$0965
States and political subdivisions in the U.S.$6,653,0003,483
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$14,071,0004,691
Demand deposits$3,517,0005,008
Nontransaction accounts$9,474,0005,159
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,865,0004,665
Total time deposits$5,609,0005,043
Total time and savings deposits$20,028,0005,051
Noninterest-bearing deposits$3,517,0005,028
Interest-bearing deposits$20,027,0005,052
Retail deposits$22,882,0005,072
Estimated insured deposits$19,144,0005,095
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$21,598,0005,162
Deposits held in domestic offices$21,598,0005,162
Individuals, partnerships, and corporations$16,524,0005,170
U.S. Government$0960
States and political subdivisions in the U.S.$5,074,0003,767
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,932,0004,839
Demand deposits$3,110,0005,071
Nontransaction accounts$9,666,0005,204
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,940,0004,692
Total time deposits$5,726,0005,085
Total time and savings deposits$18,488,0005,116
Noninterest-bearing deposits$3,110,0005,085
Interest-bearing deposits$18,487,0005,118
Retail deposits$20,936,0005,134
Estimated insured deposits$18,234,0005,154
IRAs and Keogh plan accounts$1,145,0004,661
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,963,0005,217
Deposits held in domestic offices$21,963,0005,217
Individuals, partnerships, and corporations$16,695,0005,227
U.S. Government$0998
States and political subdivisions in the U.S.$5,268,0003,774
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,248,0004,891
Demand deposits$3,347,0005,121
Nontransaction accounts$9,715,0005,266
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,951,0004,751
Total time deposits$5,764,0005,136
Total time and savings deposits$18,616,0005,176
Noninterest-bearing deposits$3,347,0005,134
Interest-bearing deposits$18,616,0005,180
Retail deposits$21,301,0005,191
Estimated insured deposits$18,171,0005,216
IRAs and Keogh plan accounts$1,177,0004,695
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$22,418,0005,255
Deposits held in domestic offices$22,418,0005,255
Individuals, partnerships, and corporations$16,927,0005,272
U.S. Government$01,108
States and political subdivisions in the U.S.$5,491,0003,747
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,800,0004,915
Demand deposits$3,211,0005,167
Nontransaction accounts$9,618,0005,307
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,699,0004,820
Total time deposits$5,919,0005,173
Total time and savings deposits$19,207,0005,212
Noninterest-bearing deposits$3,211,0005,184
Interest-bearing deposits$19,207,0005,210
Retail deposits$21,757,0005,230
Estimated insured deposits$17,449,0005,272
IRAs and Keogh plan accounts$1,184,0004,733
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,643,0005,322
Deposits held in domestic offices$22,643,0005,322
Individuals, partnerships, and corporations$16,405,0005,347
U.S. Government$01,011
States and political subdivisions in the U.S.$6,238,0003,611
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,986,0004,919
Demand deposits$2,796,0005,256
Nontransaction accounts$9,657,0005,377
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,650,0004,888
Total time deposits$6,008,0005,234
Total time and savings deposits$19,847,0005,264
Noninterest-bearing deposits$2,796,0005,262
Interest-bearing deposits$19,847,0005,266
Retail deposits$21,982,0005,294
Estimated insured deposits$17,862,0005,329
IRAs and Keogh plan accounts$1,274,0004,761
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$21,933,0005,392
Deposits held in domestic offices$21,933,0005,392
Individuals, partnerships, and corporations$16,766,0005,408
U.S. Government$01,101
States and political subdivisions in the U.S.$5,167,0003,856
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,818,0005,061
Demand deposits$2,781,0005,321
Nontransaction accounts$10,115,0005,431
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,033,0004,895
Total time deposits$6,082,0005,291
Total time and savings deposits$19,152,0005,337
Noninterest-bearing deposits$2,781,0005,323
Interest-bearing deposits$19,152,0005,338
Retail deposits$21,273,0005,370
Estimated insured deposits$18,236,0005,394
IRAs and Keogh plan accounts$1,297,0004,811
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$21,062,0005,465
Deposits held in domestic offices$21,062,0005,465
Individuals, partnerships, and corporations$15,871,0005,480
U.S. Government$01,097
States and political subdivisions in the U.S.$5,191,0003,829
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,622,0005,191
Demand deposits$2,293,0005,405
Nontransaction accounts$10,440,0005,492
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,199,0004,918
Total time deposits$6,241,0005,342
Total time and savings deposits$18,769,0005,412
Noninterest-bearing deposits$2,293,0005,416
Interest-bearing deposits$18,769,0005,408
Retail deposits$20,402,0005,445
Estimated insured deposits$18,019,0005,463
IRAs and Keogh plan accounts$1,342,0004,843
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$21,927,0005,519
Deposits held in domestic offices$21,927,0005,519
Individuals, partnerships, and corporations$16,434,0005,540
U.S. Government$01,191
States and political subdivisions in the U.S.$5,493,0003,823
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,800,0005,199
Demand deposits$3,289,0005,407
Nontransaction accounts$10,127,0005,561
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,444,0005,075
Total time deposits$6,683,0005,380
Total time and savings deposits$18,638,0005,474
Noninterest-bearing deposits$3,289,0005,415
Interest-bearing deposits$18,637,0005,472
Retail deposits$21,268,0005,490
Estimated insured deposits$17,655,0005,531
IRAs and Keogh plan accounts$1,361,0004,904
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,773,0005,570
Deposits held in domestic offices$22,773,0005,570
Individuals, partnerships, and corporations$16,922,0005,600
U.S. Government$01,147
States and political subdivisions in the U.S.$5,851,0003,727
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,301,0005,177
Demand deposits$3,740,0005,412
Nontransaction accounts$10,472,0005,618
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,470,0005,126
Total time deposits$7,003,0005,432
Total time and savings deposits$19,033,0005,524
Noninterest-bearing deposits$3,740,0005,420
Interest-bearing deposits$19,033,0005,522
Retail deposits$22,114,0005,536
Estimated insured deposits$17,971,0005,587
IRAs and Keogh plan accounts$1,598,0004,857
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,868,0005,632
Deposits held in domestic offices$20,868,0005,632
Individuals, partnerships, and corporations$16,185,0005,658
U.S. Government$01,163
States and political subdivisions in the U.S.$4,683,0003,996
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,212,0005,358
Demand deposits$2,753,0005,547
Nontransaction accounts$10,656,0005,668
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,553,0005,157
Total time deposits$7,103,0005,471
Total time and savings deposits$18,115,0005,588
Noninterest-bearing deposits$2,753,0005,553
Interest-bearing deposits$18,115,0005,587
Retail deposits$20,210,0005,613
Estimated insured deposits$17,770,0005,642
IRAs and Keogh plan accounts$1,602,0004,899
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$22,082,0005,693
Deposits held in domestic offices$22,082,0005,693
Individuals, partnerships, and corporations$17,188,0005,711
U.S. Government$01,186
States and political subdivisions in the U.S.$4,894,0003,982
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0005,354
Demand deposits$3,680,0005,529
Nontransaction accounts$10,760,0005,734
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,586,0005,200
Total time deposits$7,175,0005,545
Total time and savings deposits$18,402,0005,654
Noninterest-bearing deposits$3,680,0005,541
Interest-bearing deposits$18,402,0005,651
Retail deposits$21,424,0005,665
Estimated insured deposits$18,209,0005,704
IRAs and Keogh plan accounts$1,602,0004,962
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,042,0005,762
Deposits held in domestic offices$21,042,0005,762
Individuals, partnerships, and corporations$15,894,0005,785
U.S. Government$01,254
States and political subdivisions in the U.S.$5,148,0003,951
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,240,0005,477
Demand deposits$2,695,0005,665
Nontransaction accounts$10,802,0005,790
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,493,0005,240
Total time deposits$7,310,0005,596
Total time and savings deposits$18,347,0005,710
Noninterest-bearing deposits$2,695,0005,673
Interest-bearing deposits$18,347,0005,706
Retail deposits$20,384,0005,739
Estimated insured deposits$17,722,0005,767
IRAs and Keogh plan accounts$1,712,0004,963
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,868,0005,809
Deposits held in domestic offices$21,868,0005,809
Individuals, partnerships, and corporations$16,222,0005,833
U.S. Government$01,248
States and political subdivisions in the U.S.$5,646,0003,802
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,205,0005,421
Demand deposits$2,984,0005,704
Nontransaction accounts$10,663,0005,854
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,348,0005,306
Total time deposits$7,317,0005,662
Total time and savings deposits$18,884,0005,763
Noninterest-bearing deposits$2,984,0005,714
Interest-bearing deposits$18,884,0005,763
Retail deposits$21,211,0005,786
Estimated insured deposits$17,926,0005,824
IRAs and Keogh plan accounts$1,743,0005,008
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$20,003,0005,906
Deposits held in domestic offices$20,003,0005,906
Individuals, partnerships, and corporations$15,598,0005,919
U.S. Government$01,147
States and political subdivisions in the U.S.$4,405,0004,129
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,392,0005,619
Demand deposits$2,756,0005,785
Nontransaction accounts$10,611,0005,930
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,080,0005,423
Total time deposits$7,531,0005,731
Total time and savings deposits$17,247,0005,862
Noninterest-bearing deposits$2,756,0005,799
Interest-bearing deposits$17,247,0005,865
Retail deposits$19,347,0005,889
Estimated insured deposits$17,256,0005,913
IRAs and Keogh plan accounts$1,860,0004,994
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,011,0005,957
Deposits held in domestic offices$21,011,0005,957
Individuals, partnerships, and corporations$16,417,0005,967
U.S. Government$01,159
States and political subdivisions in the U.S.$4,594,0004,105
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,267,0005,598
Demand deposits$2,779,0005,849
Nontransaction accounts$10,744,0005,990
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,067,0005,463
Total time deposits$7,677,0005,786
Total time and savings deposits$18,232,0005,904
Noninterest-bearing deposits$2,779,0005,859
Interest-bearing deposits$18,232,0005,904
Retail deposits$20,355,0005,933
Estimated insured deposits$18,051,0005,966
IRAs and Keogh plan accounts$1,856,0005,029
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,325,0006,023
Deposits held in domestic offices$20,325,0006,023
Individuals, partnerships, and corporations$15,598,0006,039
U.S. Government$01,296
States and political subdivisions in the U.S.$4,727,0004,096
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,598,0005,707
Demand deposits$2,787,0005,898
Nontransaction accounts$10,727,0006,043
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,966,0005,499
Total time deposits$7,761,0005,834
Total time and savings deposits$17,538,0005,975
Noninterest-bearing deposits$2,787,0005,915
Interest-bearing deposits$17,538,0005,974
Retail deposits$19,670,0006,002
Estimated insured deposits$17,122,0006,035
IRAs and Keogh plan accounts$1,844,0005,082
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$20,285,0006,103
Deposits held in domestic offices$20,285,0006,103
Individuals, partnerships, and corporations$15,372,0006,118
U.S. Government$01,197
States and political subdivisions in the U.S.$4,913,0004,052
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,260,0005,770
Demand deposits$2,200,0006,020
Nontransaction accounts$11,025,0006,121
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,874,0005,585
Total time deposits$8,151,0005,891
Total time and savings deposits$18,085,0006,039
Noninterest-bearing deposits$2,200,0006,027
Interest-bearing deposits$18,085,0006,036
Retail deposits$19,630,0006,079
Estimated insured deposits$17,329,0006,111
IRAs and Keogh plan accounts$1,906,0005,136
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,669,0006,189
Deposits held in domestic offices$19,669,0006,189
Individuals, partnerships, and corporations$15,878,0006,183
U.S. Government$01,235
States and political subdivisions in the U.S.$3,791,0004,391
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,213,0005,917
Demand deposits$2,442,0006,059
Nontransaction accounts$11,456,0006,184
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,081,0005,591
Total time deposits$8,375,0005,956
Total time and savings deposits$17,227,0006,141
Noninterest-bearing deposits$2,442,0006,071
Interest-bearing deposits$17,227,0006,137
Retail deposits$19,015,0006,163
Estimated insured deposits$17,833,0006,174
IRAs and Keogh plan accounts$1,900,0005,205
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,616,0006,247
Deposits held in domestic offices$20,616,0006,247
Individuals, partnerships, and corporations$16,625,0006,246
U.S. Government$01,228
States and political subdivisions in the U.S.$3,991,0004,356
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,963,0005,929
Demand deposits$2,920,0006,084
Nontransaction accounts$11,653,0006,250
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,159,0005,609
Total time deposits$8,494,0006,007
Total time and savings deposits$17,696,0006,195
Noninterest-bearing deposits$2,920,0006,094
Interest-bearing deposits$17,696,0006,195
Retail deposits$19,963,0006,220
Estimated insured deposits$18,341,0006,241
IRAs and Keogh plan accounts$1,891,0005,253
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$20,166,0006,336
Deposits held in domestic offices$20,166,0006,336
Individuals, partnerships, and corporations$15,818,0006,350
U.S. Government$01,345
States and political subdivisions in the U.S.$4,348,0004,281
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,556,0006,043
Demand deposits$2,631,0006,212
Nontransaction accounts$11,610,0006,337
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,981,0005,713
Total time deposits$8,629,0006,095
Total time and savings deposits$17,535,0006,277
Noninterest-bearing deposits$2,657,0006,223
Interest-bearing deposits$17,509,0006,281
Retail deposits$19,513,0006,317
Estimated insured deposits$17,667,0006,333
IRAs and Keogh plan accounts$1,914,0005,316
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,834,0006,396
Deposits held in domestic offices$20,834,0006,396
Individuals, partnerships, and corporations$16,616,0006,410
U.S. Government$01,257
States and political subdivisions in the U.S.$4,218,0004,303
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0005,955
Demand deposits$2,751,0006,248
Nontransaction accounts$11,046,0006,430
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,074,0005,746
Total time deposits$7,971,0006,231
Total time and savings deposits$18,083,0006,332
Noninterest-bearing deposits$2,751,0006,268
Interest-bearing deposits$18,083,0006,334
Retail deposits$20,181,0006,374
Estimated insured deposits$17,523,0006,413
IRAs and Keogh plan accounts$1,955,0005,367
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,811,0006,468
Deposits held in domestic offices$20,811,0006,467
Individuals, partnerships, and corporations$17,299,0006,468
U.S. Government$01,331
States and political subdivisions in the U.S.$3,512,0004,563
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,497,0006,041
Demand deposits$2,632,0006,327
Nontransaction accounts$11,314,0006,491
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,278,0005,742
Total time deposits$8,036,0006,292
Total time and savings deposits$18,179,0006,401
Noninterest-bearing deposits$2,632,0006,349
Interest-bearing deposits$18,179,0006,400
Retail deposits$20,159,0006,448
Estimated insured deposits$18,378,0006,473
IRAs and Keogh plan accounts$1,954,0005,446
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$21,599,0006,523
Deposits held in domestic offices$21,599,0006,522
Individuals, partnerships, and corporations$18,254,0006,520
U.S. Government$01,317
States and political subdivisions in the U.S.$3,345,0004,628
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,963,0006,075
Demand deposits$2,816,0006,389
Nontransaction accounts$11,636,0006,548
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,399,0005,749
Total time deposits$8,237,0006,353
Total time and savings deposits$18,783,0006,455
Noninterest-bearing deposits$2,816,0006,399
Interest-bearing deposits$18,783,0006,457
Retail deposits$20,947,0006,502
Estimated insured deposits$19,159,0006,530
IRAs and Keogh plan accounts$1,961,0005,498
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,177,0006,628
Deposits held in domestic offices$20,177,0006,627
Individuals, partnerships, and corporations$16,707,0006,621
U.S. Government$01,474
States and political subdivisions in the U.S.$3,470,0004,617
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,944,0006,234
Demand deposits$2,536,0006,487
Nontransaction accounts$11,233,0006,640
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,919,0005,892
Total time deposits$8,313,0006,434
Total time and savings deposits$17,641,0006,546
Noninterest-bearing deposits$2,536,0006,505
Interest-bearing deposits$17,641,0006,541
Retail deposits$19,526,0006,605
Estimated insured deposits$18,058,0006,614
IRAs and Keogh plan accounts$1,958,0005,560
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,569,0006,690
Deposits held in domestic offices$20,569,0006,689
Individuals, partnerships, and corporations$17,040,0006,678
U.S. Government$01,406
States and political subdivisions in the U.S.$3,529,0004,572
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0006,263
Demand deposits$2,540,0006,546
Nontransaction accounts$11,545,0006,706
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,210,0005,850
Total time deposits$8,335,0006,518
Total time and savings deposits$18,029,0006,620
Noninterest-bearing deposits$2,540,0006,567
Interest-bearing deposits$18,029,0006,620
Retail deposits$19,918,0006,674
Estimated insured deposits$18,459,0006,679
IRAs and Keogh plan accounts$1,993,0005,608
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$19,885,0006,747
Deposits held in domestic offices$19,885,0006,746
Individuals, partnerships, and corporations$17,265,0006,723
U.S. Government$01,377
States and political subdivisions in the U.S.$2,620,0004,936
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$8,515,0006,367
Demand deposits$2,533,0006,596
Nontransaction accounts$11,370,0006,759
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,164,0005,896
Total time deposits$8,205,0006,582
Total time and savings deposits$17,352,0006,688
Noninterest-bearing deposits$2,534,0006,616
Interest-bearing deposits$17,352,0006,687
Retail deposits$19,585,0006,722
Estimated insured deposits$18,059,0006,735
IRAs and Keogh plan accounts$2,003,0005,628
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,650,0006,787
Deposits held in domestic offices$21,650,0006,786
Individuals, partnerships, and corporations$19,340,0006,767
U.S. Government$01,424
States and political subdivisions in the U.S.$2,310,0005,077
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$10,283,0006,233
Demand deposits$4,227,0006,373
Nontransaction accounts$11,367,0006,836
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,182,0005,942
Total time deposits$8,185,0006,655
Total time and savings deposits$17,423,0006,769
Noninterest-bearing deposits$4,227,0006,392
Interest-bearing deposits$17,423,0006,767
Retail deposits$21,350,0006,766
Estimated insured deposits$19,337,0006,791
IRAs and Keogh plan accounts$2,007,0005,666
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$19,795,0006,886
Deposits held in domestic offices$19,795,0006,885
Individuals, partnerships, and corporations$17,135,0006,863
U.S. Government$01,583
States and political subdivisions in the U.S.$2,660,0004,963
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$8,679,0006,462
Demand deposits$3,391,0006,590
Nontransaction accounts$11,116,0006,897
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,637,0006,085
Total time deposits$8,478,0006,695
Total time and savings deposits$16,404,0006,839
Noninterest-bearing deposits$3,391,0006,612
Interest-bearing deposits$16,403,0006,840
Retail deposits$19,495,0006,859
Estimated insured deposits$17,950,0006,878
IRAs and Keogh plan accounts$1,983,0005,737
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,854,0006,973
Deposits held in domestic offices$19,854,0006,973
Individuals, partnerships, and corporations$16,866,0006,953
U.S. Government$01,457
States and political subdivisions in the U.S.$2,988,0004,837
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$9,293,0006,393
Demand deposits$2,710,0006,749
Nontransaction accounts$10,561,0007,013
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,608,0006,138
Total time deposits$7,953,0006,838
Total time and savings deposits$17,144,0006,914
Noninterest-bearing deposits$2,710,0006,766
Interest-bearing deposits$17,143,0006,908
Retail deposits$19,854,0006,942
Estimated insured deposits$17,664,0006,971
IRAs and Keogh plan accounts$2,011,0005,799
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$18,446,0007,060
Deposits held in domestic offices$18,446,0007,059
Individuals, partnerships, and corporations$16,350,0007,030
U.S. Government$01,535
States and political subdivisions in the U.S.$2,096,0005,227
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$7,874,0006,592
Demand deposits$2,424,0006,842
Nontransaction accounts$10,572,0007,077
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,607,0006,171
Total time deposits$7,965,0006,908
Total time and savings deposits$16,022,0007,001
Noninterest-bearing deposits$2,424,0006,865
Interest-bearing deposits$16,022,0006,997
Retail deposits$18,446,0007,021
Estimated insured deposits$17,016,0007,048
IRAs and Keogh plan accounts$2,002,0005,853
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,403,0007,112
Deposits held in domestic offices$19,403,0007,111
Individuals, partnerships, and corporations$17,006,0007,076
U.S. Government$01,579
States and political subdivisions in the U.S.$2,397,0005,120
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$8,022,0006,646
Demand deposits$2,764,0006,845
Nontransaction accounts$11,381,0007,120
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,732,0006,139
Total time deposits$8,649,0006,931
Total time and savings deposits$16,639,0007,056
Noninterest-bearing deposits$2,764,0006,870
Interest-bearing deposits$16,639,0007,052
Retail deposits$19,403,0007,068
Estimated insured deposits$18,376,0007,093
IRAs and Keogh plan accounts$1,980,0005,916
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$18,771,0007,161
Deposits held in domestic offices$18,771,0007,160
Individuals, partnerships, and corporations$16,109,0007,134
U.S. Government$01,780
States and political subdivisions in the U.S.$2,662,0004,837
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$7,674,0006,685
Demand deposits$2,798,0006,825
Nontransaction accounts$11,097,0007,163
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,615,0006,148
Total time deposits$8,481,0006,983
Total time and savings deposits$15,973,0007,098
Noninterest-bearing deposits$2,798,0006,861
Interest-bearing deposits$15,973,0007,097
Retail deposits$18,771,0007,111
Estimated insured deposits$17,603,0007,137
IRAs and Keogh plan accounts$1,820,0006,050
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$18,732,0007,217
Deposits held in domestic offices$18,732,0007,216
Individuals, partnerships, and corporations$15,775,0007,206
U.S. Government$01,652
States and political subdivisions in the U.S.$2,957,0004,684
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$8,419,0006,562
Demand deposits$2,354,0006,944
Nontransaction accounts$10,313,0007,262
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,535,0006,214
Total time deposits$7,778,0007,122
Total time and savings deposits$16,378,0007,156
Noninterest-bearing deposits$2,354,0006,974
Interest-bearing deposits$16,378,0007,146
Retail deposits$18,732,0007,172
Estimated insured deposits$17,046,0007,213
IRAs and Keogh plan accounts$1,851,0006,081
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,847,0007,303
Deposits held in domestic offices$17,847,0007,303
Individuals, partnerships, and corporations$15,570,0007,283
U.S. Government$01,633
States and political subdivisions in the U.S.$2,277,0005,001
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$7,302,0006,762
Demand deposits$1,923,0007,099
Nontransaction accounts$10,545,0007,319
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,669,0006,169
Total time deposits$7,876,0007,188
Total time and savings deposits$15,924,0007,242
Noninterest-bearing deposits$1,956,0007,127
Interest-bearing deposits$15,892,0007,222
Retail deposits$17,847,0007,254
Estimated insured deposits$16,426,0007,296
IRAs and Keogh plan accounts$1,734,0006,212
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,398,0007,344
Deposits held in domestic offices$18,398,0007,344
Individuals, partnerships, and corporations$16,020,0007,328
U.S. Government$01,643
States and political subdivisions in the U.S.$2,378,0004,987
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$7,564,0006,792
Demand deposits$2,192,0007,094
Nontransaction accounts$10,834,0007,377
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,726,0006,163
Total time deposits$8,108,0007,234
Total time and savings deposits$16,206,0007,286
Noninterest-bearing deposits$2,212,0007,129
Interest-bearing deposits$16,186,0007,276
Retail deposits$18,398,0007,305
Estimated insured deposits$17,197,0007,336
IRAs and Keogh plan accounts$1,709,0006,273
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,441,0007,423
Deposits held in domestic offices$17,441,0007,423
Individuals, partnerships, and corporations$14,723,0007,420
U.S. Government$02,902
States and political subdivisions in the U.S.$2,718,0004,836
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$6,779,0006,928
Demand deposits$1,991,0007,202
Nontransaction accounts$10,662,0007,437
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,667,0006,126
Total time deposits$7,995,0007,311
Total time and savings deposits$15,450,0007,364
Noninterest-bearing deposits$1,991,0007,234
Interest-bearing deposits$15,451,0007,356
Retail deposits$17,441,0007,382
Estimated insured deposits$17,474,0007,387
IRAs and Keogh plan accounts$1,676,0006,341
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$17,901,0007,502
Deposits held in domestic offices$17,901,0007,502
Individuals, partnerships, and corporations$14,992,0007,492
U.S. Government$03,279
States and political subdivisions in the U.S.$2,909,0004,787
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$7,797,0006,772
Demand deposits$2,033,0007,253
Nontransaction accounts$10,104,0007,560
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,587,0006,225
Total time deposits$7,517,0007,448
Total time and savings deposits$15,868,0007,445
Noninterest-bearing deposits$2,033,0007,286
Interest-bearing deposits$15,868,0007,437
Retail deposits$17,901,0007,454
Estimated insured deposits$16,361,0007,494
IRAs and Keogh plan accounts$1,726,0006,363
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$16,673,0007,592
Deposits held in domestic offices$16,673,0007,592
Individuals, partnerships, and corporations$14,527,0007,570
U.S. Government$03,428
States and political subdivisions in the U.S.$2,146,0005,202
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$6,381,0007,048
Demand deposits$1,816,0007,350
Nontransaction accounts$10,292,0007,611
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,709,0006,185
Total time deposits$7,583,0007,499
Total time and savings deposits$14,857,0007,538
Noninterest-bearing deposits$1,816,0007,384
Interest-bearing deposits$14,857,0007,531
Retail deposits$16,673,0007,546
Estimated insured deposits$15,896,0007,563
IRAs and Keogh plan accounts$1,707,0006,404
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,119,0007,678
Deposits held in domestic offices$17,119,0007,677
Individuals, partnerships, and corporations$14,620,0007,667
U.S. Government$03,500
States and political subdivisions in the U.S.$2,499,0005,083
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$6,962,0007,021
Demand deposits$1,837,0007,442
Nontransaction accounts$10,157,0007,715
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,331,0006,435
Total time deposits$7,826,0007,581
Total time and savings deposits$15,282,0007,614
Noninterest-bearing deposits$1,837,0007,478
Interest-bearing deposits$15,282,0007,608
Retail deposits$17,119,0007,625
Estimated insured deposits$16,102,0007,652
IRAs and Keogh plan accounts$1,704,0006,472
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$17,162,0007,746
Deposits held in domestic offices$17,162,0007,745
Individuals, partnerships, and corporations$14,299,0007,741
U.S. Government$03,705
States and political subdivisions in the U.S.$2,863,0004,936
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$6,879,0007,128
Demand deposits$1,901,0007,512
Nontransaction accounts$10,283,0007,773
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,258,0006,429
Total time deposits$8,025,0007,627
Total time and savings deposits$15,261,0007,670
Noninterest-bearing deposits$1,901,0007,549
Interest-bearing deposits$15,261,0007,667
Retail deposits$15,800,0007,679
Estimated insured deposits$16,119,0007,705
IRAs and Keogh plan accounts$1,679,0006,479
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,184,0007,803
Deposits held in domestic offices$17,184,0007,803
Individuals, partnerships, and corporations$14,082,0007,820
U.S. Government$03,620
States and political subdivisions in the U.S.$3,102,0004,797
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$6,951,0007,052
Demand deposits$1,693,0007,594
Nontransaction accounts$10,233,0007,849
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,284,0006,454
Total time deposits$7,949,0007,709
Total time and savings deposits$15,491,0007,733
Noninterest-bearing deposits$1,693,0007,627
Interest-bearing deposits$15,491,0007,717
Retail deposits$15,948,0007,719
Estimated insured deposits$15,757,0007,787
IRAs and Keogh plan accounts$1,680,0006,527
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,546,0007,903
Deposits held in domestic offices$16,546,0007,902
Individuals, partnerships, and corporations$14,097,0007,900
U.S. Government$03,557
States and political subdivisions in the U.S.$2,449,0005,157
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$6,237,0007,258
Demand deposits$1,772,0007,653
Nontransaction accounts$10,309,0007,923
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,396,0006,433
Total time deposits$7,913,0007,787
Total time and savings deposits$14,774,0007,834
Noninterest-bearing deposits$1,772,0007,691
Interest-bearing deposits$14,774,0007,828
Retail deposits$15,365,0007,832
Estimated insured deposits$14,449,0007,840
IRAs and Keogh plan accounts$1,690,0006,534
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$16,193,0007,956
Deposits held in domestic offices$16,193,0007,956
Individuals, partnerships, and corporations$13,478,0007,976
U.S. Government$03,628
States and political subdivisions in the U.S.$2,715,0005,076
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$6,195,0007,284
Demand deposits$1,917,0007,653
Nontransaction accounts$9,998,0007,981
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,180,0006,548
Total time deposits$7,818,0007,829
Total time and savings deposits$14,276,0007,887
Noninterest-bearing deposits$1,917,0007,691
Interest-bearing deposits$14,276,0007,883
Retail deposits$14,813,0007,898
Estimated insured deposits$14,453,0007,884
IRAs and Keogh plan accounts$1,673,0006,491
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,810,0008,009
Deposits held in domestic offices$15,810,0008,009
Individuals, partnerships, and corporations$12,768,0008,026
U.S. Government$03,888
States and political subdivisions in the U.S.$3,042,0004,931
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$5,775,0007,410
Demand deposits$1,788,0007,734
Nontransaction accounts$10,035,0008,014
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,010,0006,599
Total time deposits$8,025,0007,842
Total time and savings deposits$14,022,0007,933
Noninterest-bearing deposits$1,788,0007,770
Interest-bearing deposits$14,022,0007,927
Retail deposits$14,131,0007,953
Estimated insured deposits$14,011,0007,924
IRAs and Keogh plan accounts$1,628,0006,481
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,184,0008,042
Deposits held in domestic offices$16,184,0008,042
Individuals, partnerships, and corporations$12,913,0008,093
U.S. Government$03,764
States and political subdivisions in the U.S.$3,271,0004,715
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$6,625,0007,194
Demand deposits$2,104,0007,660
Nontransaction accounts$9,559,0008,106
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,843,0006,761
Total time deposits$7,715,0007,915
Total time and savings deposits$14,080,0007,984
Noninterest-bearing deposits$2,104,0007,702
Interest-bearing deposits$14,080,0007,978
Retail deposits$14,715,0007,966
Estimated insured deposits$13,065,0008,025
IRAs and Keogh plan accounts$1,630,0006,473
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,281,0008,121
Deposits held in domestic offices$15,281,0008,119
Individuals, partnerships, and corporations$12,605,0008,149
U.S. Government$03,873
States and political subdivisions in the U.S.$2,676,0005,042
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$5,747,0007,453
Demand deposits$1,722,0007,849
Nontransaction accounts$9,534,0008,152
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,050,0006,695
Total time deposits$7,484,0007,980
Total time and savings deposits$13,559,0008,041
Noninterest-bearing deposits$1,722,0007,891
Interest-bearing deposits$13,559,0008,035
Retail deposits$14,070,0008,037
Estimated insured deposits$13,482,0008,038
IRAs and Keogh plan accounts$1,615,0006,486
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,838,0008,127
Deposits held in domestic offices$15,838,0008,126
Individuals, partnerships, and corporations$12,984,0008,162
U.S. Government$03,876
States and political subdivisions in the U.S.$2,854,0004,935
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$6,100,0007,398
Demand deposits$1,986,0007,759
Nontransaction accounts$9,738,0008,153
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,020,0006,707
Total time deposits$7,718,0007,983
Total time and savings deposits$13,852,0008,045
Noninterest-bearing deposits$1,986,0007,803
Interest-bearing deposits$13,852,0008,040
Retail deposits$14,335,0008,049
Estimated insured deposits$13,838,0008,036
IRAs and Keogh plan accounts$1,605,0006,505
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,303,0008,145
Deposits held in domestic offices$15,303,0008,144
Individuals, partnerships, and corporations$12,175,0008,188
U.S. Government$04,156
States and political subdivisions in the U.S.$3,128,0004,774
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$5,717,0007,503
Demand deposits$1,952,0007,787
Nontransaction accounts$9,586,0008,171
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,713,0006,880
Total time deposits$7,873,0007,977
Total time and savings deposits$13,351,0008,073
Noninterest-bearing deposits$1,952,0007,823
Interest-bearing deposits$13,351,0008,069
Retail deposits$13,605,0008,085
Estimated insured deposits$13,153,0008,073
IRAs and Keogh plan accounts$1,596,0006,509
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,287,0008,165
Deposits held in domestic offices$15,287,0008,164
Individuals, partnerships, and corporations$12,192,0008,206
U.S. Government$03,924
States and political subdivisions in the U.S.$3,095,0004,720
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$6,436,0007,297
Demand deposits$1,988,0007,760
Nontransaction accounts$8,851,0008,232
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,604,0007,037
Total time deposits$7,247,0008,048
Total time and savings deposits$13,299,0008,096
Noninterest-bearing deposits$1,988,0007,811
Interest-bearing deposits$13,299,0008,089
Retail deposits$14,460,0008,051
Estimated insured deposits$12,790,0008,119
IRAs and Keogh plan accounts$1,631,0006,519
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,392,0008,208
Deposits held in domestic offices$15,392,0008,206
Individuals, partnerships, and corporations$12,612,0008,232
U.S. Government$04,057
States and political subdivisions in the U.S.$2,780,0004,911
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$6,006,0007,471
Demand deposits$1,778,0007,902
Nontransaction accounts$9,386,0008,258
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,701,0007,052
Total time deposits$7,685,0008,047
Total time and savings deposits$13,614,0008,139
Noninterest-bearing deposits$1,778,0007,949
Interest-bearing deposits$13,613,0008,131
Retail deposits$14,472,0008,110
Estimated insured deposits$13,160,0008,140
IRAs and Keogh plan accounts$1,639,0006,548
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,033,0008,218
Deposits held in domestic offices$16,033,0008,216
Individuals, partnerships, and corporations$13,220,0008,245
U.S. Government$04,056
States and political subdivisions in the U.S.$2,813,0004,944
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$5,532,0007,612
Demand deposits$2,035,0007,834
Nontransaction accounts$10,501,0008,230
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,815,0007,042
Total time deposits$8,686,0007,978
Total time and savings deposits$13,998,0008,152
Noninterest-bearing deposits$2,035,0007,877
Interest-bearing deposits$13,998,0008,146
Retail deposits$14,362,0008,151
Estimated insured deposits$13,993,0008,123
IRAs and Keogh plan accounts$1,625,0006,532
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,772,0008,248
Deposits held in domestic offices$15,772,0008,246
Individuals, partnerships, and corporations$12,629,0008,296
U.S. Government$04,273
States and political subdivisions in the U.S.$3,143,0004,752
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$5,074,0007,781
Demand deposits$1,913,0007,914
Nontransaction accounts$10,698,0008,229
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,639,0007,192
Total time deposits$9,059,0007,947
Total time and savings deposits$13,859,0008,169
Noninterest-bearing deposits$1,913,0007,963
Interest-bearing deposits$13,859,0008,158
Retail deposits$13,560,0008,193
Estimated insured deposits$13,814,0008,161
IRAs and Keogh plan accounts$1,683,0006,463
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,884,0008,271
Deposits held in domestic offices$15,884,0008,270
Individuals, partnerships, and corporations$12,917,0008,312
U.S. Government$04,163
States and political subdivisions in the U.S.$2,967,0004,809
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$6,329,0007,479
Demand deposits$1,989,0007,899
Nontransaction accounts$9,555,0008,347
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,764,0007,189
Total time deposits$7,791,0008,111
Total time and savings deposits$13,895,0008,208
Noninterest-bearing deposits$1,989,0007,940
Interest-bearing deposits$13,895,0008,200
Retail deposits$14,934,0008,130
Estimated insured deposits$13,578,0008,206
IRAs and Keogh plan accounts$1,662,0006,495
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,632,0008,312
Deposits held in domestic offices$15,632,0008,310
Individuals, partnerships, and corporations$13,189,0008,331
U.S. Government$04,264
States and political subdivisions in the U.S.$2,443,0005,154
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$5,784,0007,705
Demand deposits$1,872,0008,007
Nontransaction accounts$9,848,0008,357
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,905,0007,211
Total time deposits$7,943,0008,095
Total time and savings deposits$13,760,0008,232
Noninterest-bearing deposits$1,872,0008,040
Interest-bearing deposits$13,760,0008,228
Retail deposits$14,689,0008,185
Estimated insured deposits$13,817,0008,215
IRAs and Keogh plan accounts$1,698,0006,470
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,132,0008,307
Deposits held in domestic offices$16,132,0008,306
Individuals, partnerships, and corporations$13,381,0008,337
U.S. Government$04,261
States and political subdivisions in the U.S.$2,751,0004,996
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$5,371,0007,850
Demand deposits$2,107,0007,955
Nontransaction accounts$10,761,0008,298
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,932,0007,263
Total time deposits$8,829,0007,985
Total time and savings deposits$14,025,0008,235
Noninterest-bearing deposits$2,107,0007,985
Interest-bearing deposits$14,025,0008,233
Retail deposits$14,288,0008,238
Estimated insured deposits$14,425,0008,203
IRAs and Keogh plan accounts$1,683,0006,475
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,469,0008,318
Deposits held in domestic offices$16,469,0008,317
Individuals, partnerships, and corporations$13,511,0008,372
U.S. Government$04,442
States and political subdivisions in the U.S.$2,958,0004,920
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$5,433,0007,922
Demand deposits$2,298,0007,946
Nontransaction accounts$11,036,0008,313
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,791,0007,366
Total time deposits$9,245,0007,948
Total time and savings deposits$14,171,0008,267
Noninterest-bearing deposits$2,298,0007,993
Interest-bearing deposits$14,171,0008,260
Retail deposits$14,336,0008,283
Estimated insured deposits$12,866,0008,341
IRAs and Keogh plan accounts$1,685,0006,470
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,345,0008,360
Deposits held in domestic offices$16,345,0008,358
Individuals, partnerships, and corporations$13,149,0008,411
U.S. Government$04,317
States and political subdivisions in the U.S.$3,196,0004,735
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$5,053,0007,987
Demand deposits$1,963,0008,041
Nontransaction accounts$11,292,0008,329
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,870,0007,373
Total time deposits$9,422,0007,960
Total time and savings deposits$14,382,0008,284
Noninterest-bearing deposits$1,963,0008,081
Interest-bearing deposits$14,382,0008,272
Retail deposits$14,350,0008,313
Estimated insured deposits$12,662,0008,390
IRAs and Keogh plan accounts$1,700,0006,484
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,622,0008,411
Deposits held in domestic offices$15,622,0008,410
Individuals, partnerships, and corporations$13,418,0008,404
U.S. Government$04,271
States and political subdivisions in the U.S.$2,204,0005,390
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$5,050,0007,983
Demand deposits$1,920,0008,075
Nontransaction accounts$10,572,0008,378
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,880,0007,420
Total time deposits$8,692,0008,048
Total time and savings deposits$13,702,0008,335
Noninterest-bearing deposits$1,920,0008,100
Interest-bearing deposits$13,702,0008,337
Retail deposits$14,283,0008,339
Estimated insured deposits$12,759,0008,405
IRAs and Keogh plan accounts$1,688,0006,485
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,133,0008,459
Deposits held in domestic offices$16,133,0008,457
Individuals, partnerships, and corporations$13,812,0008,467
U.S. Government$04,329
States and political subdivisions in the U.S.$2,321,0005,352
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$5,279,0008,032
Demand deposits$2,133,0008,047
Nontransaction accounts$10,854,0008,430
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,902,0007,500
Total time deposits$8,952,0008,075
Total time and savings deposits$14,000,0008,399
Noninterest-bearing deposits$2,133,0008,075
Interest-bearing deposits$14,000,0008,407
Retail deposits$14,500,0008,399
Estimated insured deposits$13,049,0008,470
IRAs and Keogh plan accounts$1,656,0006,576
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,191,0008,506
Deposits held in domestic offices$16,191,0008,504
Individuals, partnerships, and corporations$13,637,0008,516
U.S. Government$04,510
States and political subdivisions in the U.S.$2,554,0005,236
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$5,347,0008,064
Demand deposits$2,195,0008,083
Nontransaction accounts$10,844,0008,463
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,771,0007,585
Total time deposits$9,073,0008,073
Total time and savings deposits$13,996,0008,427
Noninterest-bearing deposits$2,195,0008,108
Interest-bearing deposits$13,996,0008,432
Retail deposits$14,464,0008,441
Estimated insured deposits$13,041,0008,501
IRAs and Keogh plan accounts$1,644,0006,612
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,735,0008,492
Deposits held in domestic offices$16,735,0008,489
Individuals, partnerships, and corporations$13,793,0008,531
U.S. Government$04,404
States and political subdivisions in the U.S.$2,942,0004,936
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$6,668,0007,697
Demand deposits$2,082,0008,091
Nontransaction accounts$10,067,0008,563
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,821,0007,591
Total time deposits$8,246,0008,223
Total time and savings deposits$14,653,0008,417
Noninterest-bearing deposits$2,082,0008,115
Interest-bearing deposits$14,653,0008,424
Retail deposits$15,913,0008,359
Estimated insured deposits$13,012,0008,528
IRAs and Keogh plan accounts$1,649,0006,650
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,088,0008,583
Deposits held in domestic offices$16,088,0008,582
Individuals, partnerships, and corporations$13,872,0008,579
U.S. Government$04,543
States and political subdivisions in the U.S.$2,216,0005,444
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$5,958,0007,910
Demand deposits$2,164,0008,084
Nontransaction accounts$10,130,0008,628
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,749,0007,702
Total time deposits$8,381,0008,271
Total time and savings deposits$13,924,0008,517
Noninterest-bearing deposits$2,164,0008,110
Interest-bearing deposits$13,924,0008,526
Retail deposits$15,271,0008,463
Estimated insured deposits$12,965,0008,598
IRAs and Keogh plan accounts$1,658,0006,752
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,597,0008,598
Deposits held in domestic offices$16,597,0008,597
Individuals, partnerships, and corporations$14,279,0008,602
U.S. Government$04,568
States and political subdivisions in the U.S.$2,318,0005,385
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$6,155,0007,875
Demand deposits$2,040,0008,182
Nontransaction accounts$10,442,0008,629
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,815,0007,659
Total time deposits$8,627,0008,287
Total time and savings deposits$14,557,0008,519
Noninterest-bearing deposits$2,040,0008,208
Interest-bearing deposits$14,557,0008,529
Retail deposits$15,584,0008,485
Estimated insured deposits$13,588,0008,589
IRAs and Keogh plan accounts$1,654,0006,757
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,104,0008,666
Deposits held in domestic offices$16,104,0008,664
Individuals, partnerships, and corporations$13,567,0008,640
U.S. Government$04,814
States and political subdivisions in the U.S.$2,537,0005,230
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,560,0007,413
Demand deposits$2,023,0007,648
Nontransaction accounts$10,544,0007,806
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,741,0006,924
Total time deposits$8,803,0007,474
Total time and savings deposits$14,081,0008,558
Noninterest-bearing deposits$2,023,0008,206
Interest-bearing deposits$14,081,0008,594
Retail deposits$15,096,0008,576
Estimated insured deposits$13,168,0008,661
IRAs and Keogh plan accounts$1,619,0006,845
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,788,0008,731
Deposits held in domestic offices$15,788,0008,731
Individuals, partnerships, and corporations$13,944,0008,681
U.S. Government$04,647
States and political subdivisions in the U.S.$1,844,0005,707
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,126,0007,464
Demand deposits$2,019,0007,634
Nontransaction accounts$10,662,0007,846
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,803,0006,897
Total time deposits$8,859,0007,536
Total time and savings deposits$13,769,0008,642
Noninterest-bearing deposits$2,019,0008,190
Interest-bearing deposits$13,769,0008,677
Retail deposits$14,784,0008,623
Estimated insured deposits$13,111,0008,731
IRAs and Keogh plan accounts$1,625,0006,905
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,127,0008,752
Deposits held in domestic offices$16,127,0008,750
Individuals, partnerships, and corporations$14,455,0008,662
U.S. Government$04,820
States and political subdivisions in the U.S.$1,672,0005,872
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$5,133,0007,473
Demand deposits$1,992,0007,644
Nontransaction accounts$10,994,0007,844
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,010,0006,707
Total time deposits$8,984,0007,561
Total time and savings deposits$14,135,0008,641
Noninterest-bearing deposits$1,992,0008,230
Interest-bearing deposits$14,135,0008,679
Retail deposits$15,018,0008,640
Estimated insured deposits$13,611,0008,727
IRAs and Keogh plan accounts$1,589,0006,963
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,430,0008,753
Deposits held in domestic offices$16,430,0008,752
Individuals, partnerships, and corporations$14,279,0008,700
U.S. Government$04,819
States and political subdivisions in the U.S.$2,151,0005,540
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$5,252,0007,453
Demand deposits$1,901,0007,705
Nontransaction accounts$11,178,0007,855
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,997,0006,695
Total time deposits$9,181,0007,572
Total time and savings deposits$14,529,0008,640
Noninterest-bearing deposits$1,901,0008,283
Interest-bearing deposits$14,529,0008,684
Retail deposits$15,326,0008,638
Estimated insured deposits$13,700,0008,757
IRAs and Keogh plan accounts$1,564,0006,974
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,690,0008,826
Deposits held in domestic offices$15,690,0008,825
Individuals, partnerships, and corporations$13,380,0008,797
U.S. Government$04,995
States and political subdivisions in the U.S.$2,310,0005,396
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$5,004,0007,542
Demand deposits$1,549,0007,902
Nontransaction accounts$10,686,0007,907
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,811,0006,785
Total time deposits$8,875,0007,642
Total time and savings deposits$14,141,0008,688
Noninterest-bearing deposits$1,549,0008,524
Interest-bearing deposits$14,141,0008,740
Retail deposits$14,590,0008,725
Estimated insured deposits$13,038,0008,851
IRAs and Keogh plan accounts$1,480,0007,063
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,281,0008,956
Deposits held in domestic offices$16,281,0008,955
Individuals, partnerships, and corporations$13,774,0008,947
U.S. Government$05,263
States and political subdivisions in the U.S.$2,507,0005,182
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$4,884,0007,645
Demand deposits$1,598,0008,016
Nontransaction accounts$11,397,0007,978
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,552,0006,978
Total time deposits$9,845,0007,672
Total time and savings deposits$14,683,0008,786
Noninterest-bearing deposits$1,598,0008,606
Interest-bearing deposits$14,683,0008,838
Retail deposits$15,257,0008,805
Estimated insured deposits$13,736,0008,952
IRAs and Keogh plan accounts$1,366,0007,250
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,470,0009,171
Deposits held in domestic offices$15,470,0009,171
Individuals, partnerships, and corporations$12,908,0009,145
U.S. Government$05,369
States and political subdivisions in the U.S.$2,562,0005,185
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$4,677,0007,780
Demand deposits$1,339,0008,309
Nontransaction accounts$10,793,0008,164
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,296,0007,311
Total time deposits$9,497,0007,824
Total time and savings deposits$14,131,0008,969
Noninterest-bearing deposits$1,339,0008,903
Interest-bearing deposits$14,131,0009,049
Retail deposits$14,495,0009,004
Estimated insured deposits$12,845,0009,183
IRAs and Keogh plan accounts$1,192,0007,566
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,190,0009,469
Deposits held in domestic offices$15,190,0009,468
Individuals, partnerships, and corporations$12,648,0009,468
U.S. Government$05,591
States and political subdivisions in the U.S.$2,542,0005,214
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$4,902,0007,933
Demand deposits$1,523,0008,453
Nontransaction accounts$10,288,0008,420
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,406,0007,545
Total time deposits$8,882,0008,074
Total time and savings deposits$13,667,0009,281
Noninterest-bearing deposits$1,523,0009,055
Interest-bearing deposits$13,667,0009,349
Retail deposits$14,035,0009,343
Estimated insured deposits$14,935,0009,255
IRAs and Keogh plan accounts$1,042,0008,081
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,852,0009,600
Deposits held in domestic offices$15,852,0009,600
Individuals, partnerships, and corporations$13,837,0009,557
U.S. Government$06,005
States and political subdivisions in the U.S.$2,015,0005,714
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,465,0008,269
Demand deposits$1,329,0008,750
Nontransaction accounts$11,387,0008,445
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,504,0007,662
Total time deposits$9,883,0008,020
Total time and savings deposits$14,523,0009,365
Noninterest-bearing deposits$1,329,0009,391
Interest-bearing deposits$14,523,0009,434
Retail deposits$14,410,0009,513
Estimated insured deposits$15,610,0009,395
IRAs and Keogh plan accounts$968,0008,434
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,139,00010,141
Deposits held in domestic offices$14,139,00010,141
Individuals, partnerships, and corporations$11,415,00010,187
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$2,714,0005,131
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$4,469,0008,530
Demand deposits$1,218,0009,126
Nontransaction accounts$9,670,0008,965
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,490,0008,015
Total time deposits$8,180,0008,614
Total time and savings deposits$12,921,0009,889
Noninterest-bearing deposits$1,218,0009,804
Interest-bearing deposits$12,921,0009,968
Retail deposits$13,017,00010,047
Estimated insured deposits$13,717,0009,976
IRAs and Keogh plan accounts$876,0008,978
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,297,00010,589
Deposits held in domestic offices$14,297,00010,587
Individuals, partnerships, and corporations$11,788,00010,593
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,508,0005,330
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,583,0008,830
Demand deposits$1,287,0009,483
Nontransaction accounts$9,714,0009,304
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,615,0008,223
Total time deposits$8,099,0008,934
Total time and savings deposits$13,010,00010,304
Noninterest-bearing deposits$1,287,00010,164
Interest-bearing deposits$13,010,00010,412
Retail deposits$13,082,00010,519
Estimated insured deposits$14,082,00010,411
IRAs and Keogh plan accounts$825,0009,562
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$13,074,00011,190
Deposits held in domestic offices$13,074,00011,190
Individuals, partnerships, and corporations$9,951,00011,288
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$3,122,0004,694
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,869,0009,516
Demand deposits$983,00010,045
Nontransaction accounts$9,205,0009,748
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,821,0008,324
Total time deposits$7,384,0009,399
Total time and savings deposits$12,091,00010,893
Noninterest-bearing deposits$983,00010,824
Interest-bearing deposits$12,091,00011,014
Retail deposits$11,565,00011,211
Estimated insured deposits$12,865,00011,042
IRAs and Keogh plan accounts$772,00010,091
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$11,693,00011,907
Deposits held in domestic offices$11,693,00011,906
Individuals, partnerships, and corporations$9,595,00011,903
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$2,088,0005,892
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,223,0009,791
Demand deposits$868,00010,642
Nontransaction accounts$7,470,00010,451
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,813,0008,892
Total time deposits$5,657,00010,071
Total time and savings deposits$10,825,00011,596
Noninterest-bearing deposits$868,00011,447
Interest-bearing deposits$10,825,00011,713
Retail deposits$10,988,00011,849
Estimated insured deposits$11,688,00011,742
IRAs and Keogh plan accounts$620,00010,907
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$11,188,00012,604
Deposits held in domestic offices$11,188,00012,604
Individuals, partnerships, and corporations$9,218,00012,508
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,969,0006,037
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,114,00010,255
Demand deposits$874,00011,084
Nontransaction accounts$7,074,00010,961
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,662,0009,453
Total time deposits$5,412,00010,516
Total time and savings deposits$10,314,00012,212
Noninterest-bearing deposits$874,00011,904
Interest-bearing deposits$10,314,00012,412
Retail deposits$10,588,00012,545
Estimated insured deposits$11,188,00012,446
IRAs and Keogh plan accounts$603,00011,513
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,706,00013,211
Deposits held in domestic offices$10,706,00013,210
Individuals, partnerships, and corporations$8,772,00013,347
U.S. Government$09,474
States and political subdivisions in the U.S.$1,934,0006,028
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,534,00010,825
Demand deposits$736,00011,582
Nontransaction accounts$7,172,00011,289
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,633,0009,412
Total time deposits$5,539,00010,874
Total time and savings deposits$9,970,00013,043
Noninterest-bearing deposits$736,00012,722
Interest-bearing deposits$9,970,00013,038
Retail deposits$10,206,00013,155
Estimated insured deposits$10,706,00013,080
IRAs and Keogh plan accounts$665,00011,854
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA