Citizens Federal Savings and Loan Association, Total Deposits

2025-03-31Rank
Total deposits$27,793,0004,315
Deposits held in domestic offices$27,793,0004,315
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$4,997,0004,279
Demand deposits$947,0004,277
Nontransaction accounts$22,796,0004,181
Money market deposit accounts (MMDAs)$337,0004,106
Other savings deposits (excluding MMDAs)$126,0004,236
Total time deposits$22,333,0003,714
Total time and savings deposits$26,846,0004,195
Noninterest-bearing deposits$126,0004,350
Interest-bearing deposits$27,667,0004,210
Retail deposits$24,354,0004,254
Estimated insured deposits$26,482,0004,250
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$26,676,0004,340
Deposits held in domestic offices$26,676,0004,340
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$4,885,0004,301
Demand deposits$725,0004,307
Nontransaction accounts$21,791,0004,205
Money market deposit accounts (MMDAs)$317,0004,125
Other savings deposits (excluding MMDAs)$18,0004,285
Total time deposits$21,456,0003,769
Total time and savings deposits$25,951,0004,213
Noninterest-bearing deposits$10,0004,379
Interest-bearing deposits$26,666,0004,237
Retail deposits$24,059,0004,278
Estimated insured deposits$25,443,0004,277
IRAs and Keogh plan accounts$697,0003,982
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$27,890,0004,363
Deposits held in domestic offices$27,890,0004,363
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$5,201,0004,332
Demand deposits$932,0004,337
Nontransaction accounts$22,689,0004,225
Money market deposit accounts (MMDAs)$352,0004,146
Other savings deposits (excluding MMDAs)$321,0004,280
Total time deposits$22,016,0003,751
Total time and savings deposits$26,958,0004,238
Noninterest-bearing deposits$321,0004,392
Interest-bearing deposits$27,569,0004,254
Retail deposits$25,301,0004,304
Estimated insured deposits$26,625,0004,286
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$26,692,0004,390
Deposits held in domestic offices$26,692,0004,390
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$4,963,0004,353
Demand deposits$1,042,0004,348
Nontransaction accounts$21,729,0004,251
Money market deposit accounts (MMDAs)$383,0004,165
Other savings deposits (excluding MMDAs)$220,0004,307
Total time deposits$21,126,0003,749
Total time and savings deposits$25,650,0004,267
Noninterest-bearing deposits$220,0004,411
Interest-bearing deposits$26,472,0004,285
Retail deposits$24,355,0004,327
Estimated insured deposits$25,479,0004,323
IRAs and Keogh plan accounts$720,0004,005
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$26,158,0004,423
Deposits held in domestic offices$26,158,0004,423
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$3,738,0004,392
Demand deposits$1,353,0004,368
Nontransaction accounts$22,420,0004,268
Money market deposit accounts (MMDAs)$1,476,0004,079
Other savings deposits (excluding MMDAs)$140,0004,334
Total time deposits$20,804,0003,761
Total time and savings deposits$24,805,0004,309
Noninterest-bearing deposits$140,0004,444
Interest-bearing deposits$26,018,0004,302
Retail deposits$23,831,0004,359
Estimated insured deposits$25,137,0004,358
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$24,949,0004,450
Deposits held in domestic offices$24,949,0004,450
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$5,052,0004,397
Demand deposits$1,537,0004,377
Nontransaction accounts$19,897,0004,315
Money market deposit accounts (MMDAs)$1,470,0004,087
Other savings deposits (excluding MMDAs)$18,0004,369
Total time deposits$18,409,0003,816
Total time and savings deposits$23,412,0004,338
Noninterest-bearing deposits$18,0004,475
Interest-bearing deposits$24,931,0004,323
Retail deposits$24,144,0004,372
Estimated insured deposits$23,960,0004,386
IRAs and Keogh plan accounts$721,0004,067
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$25,250,0004,472
Deposits held in domestic offices$25,250,0004,472
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$5,352,0004,419
Demand deposits$1,612,0004,410
Nontransaction accounts$19,898,0004,329
Money market deposit accounts (MMDAs)$1,481,0004,102
Other savings deposits (excluding MMDAs)$314,0004,371
Total time deposits$18,103,0003,796
Total time and savings deposits$23,638,0004,352
Noninterest-bearing deposits$314,0004,483
Interest-bearing deposits$24,936,0004,342
Retail deposits$24,158,0004,396
Estimated insured deposits$24,197,0004,402
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$25,123,0004,496
Deposits held in domestic offices$25,123,0004,496
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$5,563,0004,448
Demand deposits$1,833,0004,427
Nontransaction accounts$19,560,0004,357
Money market deposit accounts (MMDAs)$1,492,0004,131
Other savings deposits (excluding MMDAs)$249,0004,407
Total time deposits$17,819,0003,766
Total time and savings deposits$23,290,0004,381
Noninterest-bearing deposits$248,0004,522
Interest-bearing deposits$24,875,0004,368
Retail deposits$24,037,0004,426
Estimated insured deposits$23,997,0004,427
IRAs and Keogh plan accounts$750,0004,104
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$24,933,0004,519
Deposits held in domestic offices$24,933,0004,519
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,010,0004,512
Demand deposits$1,791,0004,501
Nontransaction accounts$18,923,0004,436
Money market deposit accounts (MMDAs)$1,789,0004,171
Other savings deposits (excluding MMDAs)$167,0004,480
Total time deposits$16,967,0003,799
Total time and savings deposits$23,142,0004,447
Noninterest-bearing deposits$167,0004,558
Interest-bearing deposits$24,766,0004,436
Retail deposits$23,853,0004,496
Estimated insured deposits$23,649,0004,473
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$24,889,0004,554
Deposits held in domestic offices$24,889,0004,554
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,648,0004,537
Demand deposits$2,033,0004,528
Nontransaction accounts$18,241,0004,480
Money market deposit accounts (MMDAs)$1,843,0004,209
Other savings deposits (excluding MMDAs)$68,0004,527
Total time deposits$16,330,0003,800
Total time and savings deposits$22,856,0004,477
Noninterest-bearing deposits$68,0004,598
Interest-bearing deposits$24,821,0004,467
Retail deposits$23,815,0004,525
Estimated insured deposits$23,655,0004,512
IRAs and Keogh plan accounts$733,0004,184
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$25,109,0004,598
Deposits held in domestic offices$25,109,0004,598
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,714,0004,564
Demand deposits$2,534,0004,566
Nontransaction accounts$17,395,0004,534
Money market deposit accounts (MMDAs)$1,757,0004,261
Other savings deposits (excluding MMDAs)$301,0004,550
Total time deposits$15,336,0003,859
Total time and savings deposits$22,575,0004,526
Noninterest-bearing deposits$301,0004,627
Interest-bearing deposits$24,808,0004,510
Retail deposits$24,291,0004,569
Estimated insured deposits$23,794,0004,552
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$25,597,0004,658
Deposits held in domestic offices$25,597,0004,658
Individuals, partnerships, and corporations$25,597,0004,622
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$7,826,0004,629
Demand deposits$2,570,0004,631
Nontransaction accounts$17,771,0004,590
Money market deposit accounts (MMDAs)$1,637,0004,324
Other savings deposits (excluding MMDAs)$256,0004,627
Total time deposits$15,878,0003,903
Total time and savings deposits$23,027,0004,590
Noninterest-bearing deposits$256,0004,699
Interest-bearing deposits$25,341,0004,571
Retail deposits$25,031,0004,634
Estimated insured deposits$24,317,0004,618
IRAs and Keogh plan accounts$796,0004,289
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$26,401,0004,674
Deposits held in domestic offices$26,401,0004,674
Individuals, partnerships, and corporations$26,401,0004,633
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$8,337,0004,651
Demand deposits$2,870,0004,651
Nontransaction accounts$18,064,0004,614
Money market deposit accounts (MMDAs)$1,654,0004,349
Other savings deposits (excluding MMDAs)$143,0004,657
Total time deposits$16,267,0003,908
Total time and savings deposits$23,531,0004,621
Noninterest-bearing deposits$142,0004,730
Interest-bearing deposits$26,259,0004,582
Retail deposits$25,838,0004,656
Estimated insured deposits$25,144,0004,639
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$27,023,0004,710
Deposits held in domestic offices$27,023,0004,710
Individuals, partnerships, and corporations$27,023,0004,673
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$8,323,0004,681
Demand deposits$2,922,0004,675
Nontransaction accounts$18,700,0004,642
Money market deposit accounts (MMDAs)$1,818,0004,362
Other savings deposits (excluding MMDAs)$59,0004,706
Total time deposits$16,823,0003,933
Total time and savings deposits$24,101,0004,647
Noninterest-bearing deposits$59,0004,774
Interest-bearing deposits$26,964,0004,609
Retail deposits$26,754,0004,689
Estimated insured deposits$25,815,0004,672
IRAs and Keogh plan accounts$877,0004,327
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$27,528,0004,776
Deposits held in domestic offices$27,528,0004,776
Individuals, partnerships, and corporations$27,528,0004,725
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,435,0004,738
Demand deposits$3,108,0004,737
Nontransaction accounts$19,093,0004,694
Money market deposit accounts (MMDAs)$1,917,0004,418
Other savings deposits (excluding MMDAs)$230,0004,765
Total time deposits$16,946,0003,996
Total time and savings deposits$24,420,0004,708
Noninterest-bearing deposits$230,0004,841
Interest-bearing deposits$27,298,0004,670
Retail deposits$27,261,0004,754
Estimated insured deposits$26,361,0004,731
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$27,843,0004,806
Deposits held in domestic offices$27,843,0004,806
Individuals, partnerships, and corporations$27,843,0004,753
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$7,641,0004,789
Demand deposits$2,564,0004,790
Nontransaction accounts$20,202,0004,705
Money market deposit accounts (MMDAs)$1,903,0004,446
Other savings deposits (excluding MMDAs)$180,0004,804
Total time deposits$18,119,0003,982
Total time and savings deposits$25,279,0004,726
Noninterest-bearing deposits$179,0004,881
Interest-bearing deposits$27,664,0004,694
Retail deposits$27,578,0004,784
Estimated insured deposits$26,745,0004,760
IRAs and Keogh plan accounts$1,014,0004,374
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$27,178,0004,835
Deposits held in domestic offices$27,178,0004,835
Individuals, partnerships, and corporations$27,178,0004,792
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$7,123,0004,832
Demand deposits$2,420,0004,819
Nontransaction accounts$20,055,0004,734
Money market deposit accounts (MMDAs)$1,480,0004,518
Other savings deposits (excluding MMDAs)$112,0004,835
Total time deposits$18,463,0003,991
Total time and savings deposits$24,758,0004,759
Noninterest-bearing deposits$112,0004,910
Interest-bearing deposits$27,066,0004,724
Retail deposits$26,915,0004,812
Estimated insured deposits$26,464,0004,794
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$27,360,0004,840
Deposits held in domestic offices$27,360,0004,840
Individuals, partnerships, and corporations$27,360,0004,785
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$6,136,0004,866
Demand deposits$2,365,0004,843
Nontransaction accounts$21,224,0004,706
Money market deposit accounts (MMDAs)$1,506,0004,515
Other savings deposits (excluding MMDAs)$43,0004,864
Total time deposits$19,675,0003,960
Total time and savings deposits$24,995,0004,757
Noninterest-bearing deposits$43,0004,937
Interest-bearing deposits$27,317,0004,716
Retail deposits$26,789,0004,813
Estimated insured deposits$26,880,0004,790
IRAs and Keogh plan accounts$1,085,0004,396
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$26,935,0004,870
Deposits held in domestic offices$26,935,0004,870
Individuals, partnerships, and corporations$26,935,0004,811
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$5,820,0004,896
Demand deposits$2,198,0004,881
Nontransaction accounts$21,115,0004,733
Money market deposit accounts (MMDAs)$1,557,0004,535
Other savings deposits (excluding MMDAs)$202,0004,882
Total time deposits$19,356,0004,023
Total time and savings deposits$24,737,0004,781
Noninterest-bearing deposits$202,0004,961
Interest-bearing deposits$26,733,0004,738
Retail deposits$26,368,0004,846
Estimated insured deposits$26,461,0004,812
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$25,989,0004,902
Deposits held in domestic offices$25,989,0004,902
Individuals, partnerships, and corporations$25,989,0004,844
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$5,211,0004,933
Demand deposits$2,008,0004,912
Nontransaction accounts$20,778,0004,751
Money market deposit accounts (MMDAs)$1,526,0004,566
Other savings deposits (excluding MMDAs)$154,0004,921
Total time deposits$19,098,0004,075
Total time and savings deposits$23,981,0004,822
Noninterest-bearing deposits$154,0004,998
Interest-bearing deposits$25,835,0004,779
Retail deposits$25,426,0004,878
Estimated insured deposits$25,644,0004,849
IRAs and Keogh plan accounts$1,164,0004,417
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$24,883,0004,947
Deposits held in domestic offices$24,883,0004,947
Individuals, partnerships, and corporations$24,883,0004,882
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$4,895,0004,965
Demand deposits$2,025,0004,945
Nontransaction accounts$19,988,0004,808
Money market deposit accounts (MMDAs)$1,479,0004,603
Other savings deposits (excluding MMDAs)$87,0004,981
Total time deposits$18,422,0004,164
Total time and savings deposits$22,858,0004,871
Noninterest-bearing deposits$87,0005,047
Interest-bearing deposits$24,796,0004,826
Retail deposits$24,323,0004,918
Estimated insured deposits$24,585,0004,886
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$23,650,0005,016
Deposits held in domestic offices$23,650,0005,016
Individuals, partnerships, and corporations$23,650,0004,961
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$4,929,0005,032
Demand deposits$1,853,0005,018
Nontransaction accounts$18,721,0004,891
Money market deposit accounts (MMDAs)$1,431,0004,659
Other savings deposits (excluding MMDAs)$44,0005,046
Total time deposits$17,246,0004,273
Total time and savings deposits$21,797,0004,947
Noninterest-bearing deposits$44,0005,112
Interest-bearing deposits$23,606,0004,912
Retail deposits$23,094,0004,988
Estimated insured deposits$23,399,0004,963
IRAs and Keogh plan accounts$1,106,0004,559
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$23,472,0005,101
Deposits held in domestic offices$23,472,0005,101
Individuals, partnerships, and corporations$23,472,0005,027
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,608,0005,087
Demand deposits$2,371,0005,068
Nontransaction accounts$17,864,0004,979
Money market deposit accounts (MMDAs)$1,365,0004,757
Other savings deposits (excluding MMDAs)$176,0005,101
Total time deposits$16,323,0004,388
Total time and savings deposits$21,101,0005,030
Noninterest-bearing deposits$176,0005,182
Interest-bearing deposits$23,296,0004,984
Retail deposits$22,920,0005,071
Estimated insured deposits$23,107,0005,043
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$22,856,0005,146
Deposits held in domestic offices$22,856,0005,146
Individuals, partnerships, and corporations$22,856,0005,085
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,163,0005,142
Demand deposits$1,968,0005,132
Nontransaction accounts$17,693,0005,024
Money market deposit accounts (MMDAs)$1,312,0004,808
Other savings deposits (excluding MMDAs)$146,0005,153
Total time deposits$16,235,0004,431
Total time and savings deposits$20,888,0005,080
Noninterest-bearing deposits$146,0005,230
Interest-bearing deposits$22,710,0005,044
Retail deposits$22,606,0005,114
Estimated insured deposits$22,668,0005,098
IRAs and Keogh plan accounts$1,119,0004,679
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$21,484,0005,223
Deposits held in domestic offices$21,484,0005,223
Individuals, partnerships, and corporations$21,484,0005,167
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$4,973,0005,207
Demand deposits$1,704,0005,207
Nontransaction accounts$16,511,0005,119
Money market deposit accounts (MMDAs)$1,348,0004,853
Other savings deposits (excluding MMDAs)$103,0005,221
Total time deposits$15,060,0004,537
Total time and savings deposits$19,780,0005,157
Noninterest-bearing deposits$103,0005,290
Interest-bearing deposits$21,381,0005,132
Retail deposits$21,230,0005,192
Estimated insured deposits$21,399,0005,179
IRAs and Keogh plan accounts$881,0004,850
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$22,139,0005,260
Deposits held in domestic offices$22,139,0005,260
Individuals, partnerships, and corporations$22,139,0005,199
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$5,385,0005,240
Demand deposits$1,930,0005,235
Nontransaction accounts$16,754,0005,154
Money market deposit accounts (MMDAs)$1,293,0004,883
Other savings deposits (excluding MMDAs)$52,0005,269
Total time deposits$15,409,0004,538
Total time and savings deposits$20,209,0005,190
Noninterest-bearing deposits$52,0005,338
Interest-bearing deposits$22,087,0005,148
Retail deposits$21,886,0005,227
Estimated insured deposits$22,025,0005,210
IRAs and Keogh plan accounts$890,0004,888
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$23,370,0005,313
Deposits held in domestic offices$23,370,0005,313
Individuals, partnerships, and corporations$23,370,0005,239
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,832,0005,279
Demand deposits$1,949,0005,301
Nontransaction accounts$17,538,0005,195
Money market deposit accounts (MMDAs)$1,289,0004,955
Other savings deposits (excluding MMDAs)$171,0005,328
Total time deposits$16,078,0004,553
Total time and savings deposits$21,421,0005,225
Noninterest-bearing deposits$171,0005,404
Interest-bearing deposits$23,199,0005,194
Retail deposits$23,118,0005,266
Estimated insured deposits$23,270,0005,247
IRAs and Keogh plan accounts$907,0004,955
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$24,388,0005,353
Deposits held in domestic offices$24,388,0005,353
Individuals, partnerships, and corporations$24,388,0005,282
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$6,426,0005,327
Demand deposits$2,252,0005,351
Nontransaction accounts$17,962,0005,242
Money market deposit accounts (MMDAs)$1,116,0005,052
Other savings deposits (excluding MMDAs)$122,0005,399
Total time deposits$16,724,0004,540
Total time and savings deposits$22,136,0005,280
Noninterest-bearing deposits$122,0005,467
Interest-bearing deposits$24,266,0005,234
Retail deposits$24,137,0005,315
Estimated insured deposits$24,301,0005,303
IRAs and Keogh plan accounts$912,0005,018
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$24,402,0005,425
Deposits held in domestic offices$24,402,0005,425
Individuals, partnerships, and corporations$24,402,0005,355
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$6,424,0005,387
Demand deposits$2,262,0005,409
Nontransaction accounts$17,978,0005,316
Money market deposit accounts (MMDAs)$1,122,0005,120
Other savings deposits (excluding MMDAs)$73,0005,468
Total time deposits$16,783,0004,586
Total time and savings deposits$22,140,0005,352
Noninterest-bearing deposits$73,0005,529
Interest-bearing deposits$24,329,0005,302
Retail deposits$24,152,0005,386
Estimated insured deposits$24,338,0005,368
IRAs and Keogh plan accounts$910,0005,070
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$22,863,0005,506
Deposits held in domestic offices$22,863,0005,506
Individuals, partnerships, and corporations$22,863,0005,448
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0005,464
Demand deposits$2,215,0005,482
Nontransaction accounts$16,751,0005,413
Money market deposit accounts (MMDAs)$1,129,0005,177
Other savings deposits (excluding MMDAs)$31,0005,533
Total time deposits$15,591,0004,730
Total time and savings deposits$20,648,0005,434
Noninterest-bearing deposits$31,0005,601
Interest-bearing deposits$22,832,0005,385
Retail deposits$22,863,0005,463
Estimated insured deposits$22,806,0005,450
IRAs and Keogh plan accounts$913,0005,146
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$23,444,0005,561
Deposits held in domestic offices$23,444,0005,561
Individuals, partnerships, and corporations$23,444,0005,489
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$6,624,0005,485
Demand deposits$2,454,0005,511
Nontransaction accounts$16,820,0005,475
Money market deposit accounts (MMDAs)$1,142,0005,250
Other savings deposits (excluding MMDAs)$147,0005,583
Total time deposits$15,531,0004,799
Total time and savings deposits$20,990,0005,487
Noninterest-bearing deposits$147,0005,654
Interest-bearing deposits$23,297,0005,429
Retail deposits$23,444,0005,514
Estimated insured deposits$23,386,0005,498
IRAs and Keogh plan accounts$937,0005,200
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$24,123,0005,590
Deposits held in domestic offices$24,123,0005,590
Individuals, partnerships, and corporations$24,123,0005,516
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$6,713,0005,538
Demand deposits$2,423,0005,569
Nontransaction accounts$17,410,0005,503
Money market deposit accounts (MMDAs)$1,273,0005,265
Other savings deposits (excluding MMDAs)$102,0005,644
Total time deposits$16,035,0004,812
Total time and savings deposits$21,700,0005,518
Noninterest-bearing deposits$102,0005,711
Interest-bearing deposits$24,021,0005,470
Retail deposits$24,123,0005,547
Estimated insured deposits$24,062,0005,538
IRAs and Keogh plan accounts$962,0005,247
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$23,406,0005,670
Deposits held in domestic offices$23,406,0005,670
Individuals, partnerships, and corporations$23,406,0005,612
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$6,350,0005,624
Demand deposits$2,646,0005,616
Nontransaction accounts$17,056,0005,585
Money market deposit accounts (MMDAs)$1,169,0005,349
Other savings deposits (excluding MMDAs)$67,0005,708
Total time deposits$15,820,0004,898
Total time and savings deposits$20,760,0005,609
Noninterest-bearing deposits$67,0005,776
Interest-bearing deposits$23,339,0005,554
Retail deposits$23,406,0005,632
Estimated insured deposits$23,346,0005,627
IRAs and Keogh plan accounts$960,0005,311
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$23,247,0005,729
Deposits held in domestic offices$23,247,0005,729
Individuals, partnerships, and corporations$23,247,0005,664
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$6,341,0005,671
Demand deposits$2,555,0005,675
Nontransaction accounts$16,906,0005,640
Money market deposit accounts (MMDAs)$1,308,0005,369
Other savings deposits (excluding MMDAs)$26,0005,764
Total time deposits$15,572,0004,982
Total time and savings deposits$20,692,0005,662
Noninterest-bearing deposits$26,0005,843
Interest-bearing deposits$23,221,0005,595
Retail deposits$22,974,0005,694
Estimated insured deposits$23,136,0005,677
IRAs and Keogh plan accounts$961,0005,364
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$23,147,0005,794
Deposits held in domestic offices$23,147,0005,794
Individuals, partnerships, and corporations$23,147,0005,710
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$6,640,0005,703
Demand deposits$2,780,0005,720
Nontransaction accounts$16,507,0005,711
Money market deposit accounts (MMDAs)$1,285,0005,438
Other savings deposits (excluding MMDAs)$123,0005,821
Total time deposits$15,099,0005,085
Total time and savings deposits$20,367,0005,725
Noninterest-bearing deposits$123,0005,900
Interest-bearing deposits$23,024,0005,664
Retail deposits$22,875,0005,753
Estimated insured deposits$22,550,0005,747
IRAs and Keogh plan accounts$1,012,0005,403
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$22,715,0005,871
Deposits held in domestic offices$22,715,0005,871
Individuals, partnerships, and corporations$22,714,0005,799
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$6,451,0005,785
Demand deposits$2,547,0005,810
Nontransaction accounts$16,263,0005,789
Money market deposit accounts (MMDAs)$1,342,0005,490
Other savings deposits (excluding MMDAs)$105,0005,903
Total time deposits$14,816,0005,160
Total time and savings deposits$20,167,0005,806
Noninterest-bearing deposits$106,0005,980
Interest-bearing deposits$22,609,0005,746
Retail deposits$22,443,0005,834
Estimated insured deposits$22,363,0005,826
IRAs and Keogh plan accounts$1,010,0005,460
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$22,274,0005,935
Deposits held in domestic offices$22,274,0005,935
Individuals, partnerships, and corporations$22,274,0005,865
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$6,256,0005,855
Demand deposits$2,579,0005,862
Nontransaction accounts$16,018,0005,857
Money market deposit accounts (MMDAs)$1,586,0005,495
Other savings deposits (excluding MMDAs)$55,0005,971
Total time deposits$14,377,0005,259
Total time and savings deposits$19,695,0005,874
Noninterest-bearing deposits$55,0006,047
Interest-bearing deposits$22,219,0005,813
Retail deposits$22,003,0005,904
Estimated insured deposits$22,131,0005,888
IRAs and Keogh plan accounts$1,011,0005,519
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$22,202,0005,995
Deposits held in domestic offices$22,202,0005,995
Individuals, partnerships, and corporations$22,202,0005,928
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0005,916
Demand deposits$2,504,0005,925
Nontransaction accounts$15,783,0005,911
Money market deposit accounts (MMDAs)$1,299,0005,603
Other savings deposits (excluding MMDAs)$29,0006,028
Total time deposits$14,456,0005,317
Total time and savings deposits$19,698,0005,926
Noninterest-bearing deposits$29,0006,108
Interest-bearing deposits$22,173,0005,855
Retail deposits$22,202,0005,953
Estimated insured deposits$22,123,0005,946
IRAs and Keogh plan accounts$1,017,0005,568
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$22,846,0006,055
Deposits held in domestic offices$22,846,0006,055
Individuals, partnerships, and corporations$22,846,0005,978
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$6,537,0005,962
Demand deposits$2,426,0005,990
Nontransaction accounts$16,309,0005,974
Money market deposit accounts (MMDAs)$1,223,0005,699
Other savings deposits (excluding MMDAs)$113,0006,105
Total time deposits$14,973,0005,368
Total time and savings deposits$20,420,0005,980
Noninterest-bearing deposits$113,0006,184
Interest-bearing deposits$22,733,0005,916
Retail deposits$22,846,0006,017
Estimated insured deposits$22,766,0006,005
IRAs and Keogh plan accounts$1,043,0005,634
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$23,013,0006,129
Deposits held in domestic offices$23,013,0006,129
Individuals, partnerships, and corporations$23,013,0006,048
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$6,512,0006,030
Demand deposits$2,069,0006,097
Nontransaction accounts$16,501,0006,047
Money market deposit accounts (MMDAs)$1,269,0005,757
Other savings deposits (excluding MMDAs)$92,0006,181
Total time deposits$15,140,0005,428
Total time and savings deposits$20,944,0006,036
Noninterest-bearing deposits$92,0006,259
Interest-bearing deposits$22,921,0005,979
Retail deposits$23,013,0006,084
Estimated insured deposits$23,013,0006,067
IRAs and Keogh plan accounts$1,046,0005,697
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$23,475,0006,199
Deposits held in domestic offices$23,475,0006,199
Individuals, partnerships, and corporations$23,474,0006,112
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0006,091
Demand deposits$1,858,0006,180
Nontransaction accounts$16,884,0006,102
Money market deposit accounts (MMDAs)$1,265,0005,824
Other savings deposits (excluding MMDAs)$61,0006,254
Total time deposits$15,558,0005,451
Total time and savings deposits$21,616,0006,083
Noninterest-bearing deposits$61,0006,334
Interest-bearing deposits$23,414,0006,039
Retail deposits$23,475,0006,148
Estimated insured deposits$23,469,0006,134
IRAs and Keogh plan accounts$1,051,0005,745
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$23,860,0006,261
Deposits held in domestic offices$23,860,0006,261
Individuals, partnerships, and corporations$23,860,0006,165
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,0006,153
Demand deposits$2,137,0006,254
Nontransaction accounts$16,900,0006,172
Money market deposit accounts (MMDAs)$1,250,0005,898
Other savings deposits (excluding MMDAs)$54,0006,339
Total time deposits$15,596,0005,540
Total time and savings deposits$21,723,0006,157
Noninterest-bearing deposits$54,0006,427
Interest-bearing deposits$23,806,0006,100
Retail deposits$23,860,0006,221
Estimated insured deposits$23,682,0006,194
IRAs and Keogh plan accounts$1,063,0005,813
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$23,814,0006,330
Deposits held in domestic offices$23,814,0006,330
Individuals, partnerships, and corporations$23,814,0006,234
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$6,751,0006,218
Demand deposits$2,302,0006,299
Nontransaction accounts$17,063,0006,242
Money market deposit accounts (MMDAs)$1,267,0005,980
Other savings deposits (excluding MMDAs)$120,0006,415
Total time deposits$15,676,0005,616
Total time and savings deposits$21,512,0006,238
Noninterest-bearing deposits$120,0006,500
Interest-bearing deposits$23,694,0006,173
Retail deposits$23,814,0006,294
Estimated insured deposits$23,786,0006,269
IRAs and Keogh plan accounts$1,105,0005,865
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$24,377,0006,389
Deposits held in domestic offices$24,377,0006,388
Individuals, partnerships, and corporations$24,377,0006,289
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,971,0006,266
Demand deposits$2,473,0006,350
Nontransaction accounts$17,406,0006,292
Money market deposit accounts (MMDAs)$1,252,0006,041
Other savings deposits (excluding MMDAs)$84,0006,485
Total time deposits$16,071,0005,660
Total time and savings deposits$21,904,0006,294
Noninterest-bearing deposits$84,0006,570
Interest-bearing deposits$24,293,0006,222
Retail deposits$24,126,0006,349
Estimated insured deposits$24,346,0006,321
IRAs and Keogh plan accounts$1,031,0005,974
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$24,480,0006,461
Deposits held in domestic offices$24,480,0006,460
Individuals, partnerships, and corporations$24,479,0006,356
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,949,0006,331
Demand deposits$2,770,0006,393
Nontransaction accounts$17,530,0006,352
Money market deposit accounts (MMDAs)$1,248,0006,114
Other savings deposits (excluding MMDAs)$55,0006,557
Total time deposits$16,227,0005,724
Total time and savings deposits$21,709,0006,369
Noninterest-bearing deposits$55,0006,643
Interest-bearing deposits$24,425,0006,303
Retail deposits$24,229,0006,419
Estimated insured deposits$24,453,0006,386
IRAs and Keogh plan accounts$1,002,0006,051
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$24,251,0006,523
Deposits held in domestic offices$24,251,0006,522
Individuals, partnerships, and corporations$24,251,0006,426
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0006,394
Demand deposits$2,350,0006,504
Nontransaction accounts$17,549,0006,413
Money market deposit accounts (MMDAs)$1,269,0006,171
Other savings deposits (excluding MMDAs)$30,0006,638
Total time deposits$16,250,0005,804
Total time and savings deposits$21,901,0006,428
Noninterest-bearing deposits$30,0006,726
Interest-bearing deposits$24,221,0006,352
Retail deposits$24,001,0006,481
Estimated insured deposits$24,195,0006,450
IRAs and Keogh plan accounts$1,109,0006,086
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$25,027,0006,576
Deposits held in domestic offices$25,027,0006,575
Individuals, partnerships, and corporations$25,027,0006,467
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$7,283,0006,422
Demand deposits$2,662,0006,533
Nontransaction accounts$17,744,0006,487
Money market deposit accounts (MMDAs)$1,254,0006,255
Other savings deposits (excluding MMDAs)$79,0006,707
Total time deposits$16,411,0005,871
Total time and savings deposits$22,365,0006,482
Noninterest-bearing deposits$79,0006,798
Interest-bearing deposits$24,948,0006,395
Retail deposits$24,210,0006,553
Estimated insured deposits$24,403,0006,521
IRAs and Keogh plan accounts$1,142,0006,141
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$24,575,0006,644
Deposits held in domestic offices$24,575,0006,644
Individuals, partnerships, and corporations$24,575,0006,539
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$7,075,0006,487
Demand deposits$2,559,0006,593
Nontransaction accounts$17,500,0006,546
Money market deposit accounts (MMDAs)$1,297,0006,294
Other savings deposits (excluding MMDAs)$63,0006,763
Total time deposits$16,140,0005,956
Total time and savings deposits$22,016,0006,552
Noninterest-bearing deposits$63,0006,845
Interest-bearing deposits$24,512,0006,467
Retail deposits$24,010,0006,611
Estimated insured deposits$23,956,0006,588
IRAs and Keogh plan accounts$1,153,0006,197
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$25,327,0006,707
Deposits held in domestic offices$25,327,0006,707
Individuals, partnerships, and corporations$25,327,0006,597
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,815,0006,585
Demand deposits$2,585,0006,657
Nontransaction accounts$18,512,0006,577
Money market deposit accounts (MMDAs)$1,343,0006,352
Other savings deposits (excluding MMDAs)$41,0006,846
Total time deposits$17,128,0005,940
Total time and savings deposits$22,742,0006,602
Noninterest-bearing deposits$41,0006,923
Interest-bearing deposits$25,286,0006,524
Retail deposits$24,233,0006,693
Estimated insured deposits$24,679,0006,641
IRAs and Keogh plan accounts$1,150,0006,243
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$25,029,0006,750
Deposits held in domestic offices$25,029,0006,749
Individuals, partnerships, and corporations$25,028,0006,644
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,390,0006,663
Demand deposits$2,481,0006,723
Nontransaction accounts$18,638,0006,608
Money market deposit accounts (MMDAs)$1,314,0006,406
Other savings deposits (excluding MMDAs)$18,0006,909
Total time deposits$17,306,0005,984
Total time and savings deposits$22,547,0006,647
Noninterest-bearing deposits$18,0006,993
Interest-bearing deposits$25,011,0006,569
Retail deposits$23,937,0006,735
Estimated insured deposits$24,379,0006,709
IRAs and Keogh plan accounts$1,186,0006,263
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$25,002,0006,826
Deposits held in domestic offices$25,002,0006,826
Individuals, partnerships, and corporations$25,001,0006,724
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$6,337,0006,705
Demand deposits$2,597,0006,765
Nontransaction accounts$18,664,0006,701
Money market deposit accounts (MMDAs)$1,340,0006,481
Other savings deposits (excluding MMDAs)$46,0006,999
Total time deposits$17,278,0006,099
Total time and savings deposits$22,404,0006,735
Noninterest-bearing deposits$46,0007,082
Interest-bearing deposits$24,956,0006,656
Retail deposits$23,912,0006,813
Estimated insured deposits$24,364,0006,788
IRAs and Keogh plan accounts$1,262,0006,304
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$24,583,0006,901
Deposits held in domestic offices$24,583,0006,900
Individuals, partnerships, and corporations$24,583,0006,781
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$6,255,0006,773
Demand deposits$2,601,0006,815
Nontransaction accounts$18,328,0006,781
Money market deposit accounts (MMDAs)$1,295,0006,544
Other savings deposits (excluding MMDAs)$29,0007,068
Total time deposits$17,004,0006,193
Total time and savings deposits$21,982,0006,810
Noninterest-bearing deposits$28,0007,148
Interest-bearing deposits$24,555,0006,728
Retail deposits$23,495,0006,881
Estimated insured deposits$23,985,0006,847
IRAs and Keogh plan accounts$1,258,0006,354
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$25,459,0006,941
Deposits held in domestic offices$25,459,0006,940
Individuals, partnerships, and corporations$25,458,0006,817
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,193,0006,841
Demand deposits$2,498,0006,887
Nontransaction accounts$19,265,0006,795
Money market deposit accounts (MMDAs)$1,416,0006,576
Other savings deposits (excluding MMDAs)$17,0007,130
Total time deposits$17,832,0006,193
Total time and savings deposits$22,960,0006,847
Noninterest-bearing deposits$18,0007,212
Interest-bearing deposits$25,441,0006,750
Retail deposits$24,375,0006,917
Estimated insured deposits$24,793,0006,899
IRAs and Keogh plan accounts$1,276,0006,377
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$25,324,0006,965
Deposits held in domestic offices$25,324,0006,963
Individuals, partnerships, and corporations$25,324,0006,843
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,138,0006,852
Demand deposits$07,232
Nontransaction accounts$19,186,0006,814
Money market deposit accounts (MMDAs)$1,297,0006,613
Other savings deposits (excluding MMDAs)$17,0007,167
Total time deposits$17,872,0006,231
Total time and savings deposits$19,186,0006,997
Noninterest-bearing deposits$07,253
Interest-bearing deposits$25,324,0006,760
Retail deposits$24,243,0006,929
Estimated insured deposits$24,568,0006,919
IRAs and Keogh plan accounts$1,283,0006,394
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$25,173,0007,027
Deposits held in domestic offices$25,173,0007,025
Individuals, partnerships, and corporations$25,173,0006,900
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,130,0006,892
Demand deposits$07,306
Nontransaction accounts$19,043,0006,896
Money market deposit accounts (MMDAs)$1,126,0006,735
Other savings deposits (excluding MMDAs)$33,0007,230
Total time deposits$17,884,0006,299
Total time and savings deposits$19,043,0007,067
Noninterest-bearing deposits$07,328
Interest-bearing deposits$25,173,0006,821
Retail deposits$24,096,0006,991
Estimated insured deposits$24,492,0006,980
IRAs and Keogh plan accounts$1,318,0006,451
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$24,496,0007,117
Deposits held in domestic offices$24,496,0007,117
Individuals, partnerships, and corporations$24,496,0006,987
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$5,782,0006,979
Demand deposits$07,383
Nontransaction accounts$18,714,0006,973
Money market deposit accounts (MMDAs)$1,156,0006,793
Other savings deposits (excluding MMDAs)$20,0007,310
Total time deposits$17,538,0006,403
Total time and savings deposits$18,714,0007,146
Noninterest-bearing deposits$07,407
Interest-bearing deposits$24,496,0006,907
Retail deposits$23,423,0007,084
Estimated insured deposits$23,820,0007,069
IRAs and Keogh plan accounts$1,417,0006,419
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$21,635,0007,264
Deposits held in domestic offices$21,635,0007,264
Individuals, partnerships, and corporations$21,635,0007,154
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$4,440,0007,191
Demand deposits$07,441
Nontransaction accounts$17,195,0007,118
Money market deposit accounts (MMDAs)$1,086,0006,868
Other savings deposits (excluding MMDAs)$4,0007,377
Total time deposits$16,105,0006,578
Total time and savings deposits$17,195,0007,263
Noninterest-bearing deposits$07,465
Interest-bearing deposits$21,635,0007,100
Retail deposits$20,566,0007,241
Estimated insured deposits$21,049,0007,222
IRAs and Keogh plan accounts$1,439,0006,440
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$19,612,0007,374
Deposits held in domestic offices$19,612,0007,374
Individuals, partnerships, and corporations$19,612,0007,270
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,374,0007,345
Demand deposits$07,521
Nontransaction accounts$16,238,0007,209
Money market deposit accounts (MMDAs)$1,078,0006,909
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$15,160,0006,758
Total time and savings deposits$16,238,0007,340
Noninterest-bearing deposits$07,547
Interest-bearing deposits$19,612,0007,218
Retail deposits$18,547,0007,355
Estimated insured deposits$19,047,0007,339
IRAs and Keogh plan accounts$1,350,0006,559
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$20,173,0007,443
Deposits held in domestic offices$20,173,0007,443
Individuals, partnerships, and corporations$20,173,0007,332
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0007,406
Demand deposits$07,623
Nontransaction accounts$16,624,0007,277
Money market deposit accounts (MMDAs)$1,063,0006,995
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$15,561,0006,833
Total time and savings deposits$16,624,0007,422
Noninterest-bearing deposits$07,646
Interest-bearing deposits$20,173,0007,283
Retail deposits$19,111,0007,417
Estimated insured deposits$19,612,0007,392
IRAs and Keogh plan accounts$1,417,0006,576
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$20,375,0007,486
Deposits held in domestic offices$20,375,0007,486
Individuals, partnerships, and corporations$20,375,0007,384
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,351,0007,484
Demand deposits$07,686
Nontransaction accounts$17,024,0007,319
Money market deposit accounts (MMDAs)$1,007,0007,063
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$16,017,0006,843
Total time and savings deposits$17,024,0007,462
Noninterest-bearing deposits$07,711
Interest-bearing deposits$20,375,0007,328
Retail deposits$19,320,0007,468
Estimated insured deposits$19,821,0007,437
IRAs and Keogh plan accounts$1,404,0006,622
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$20,548,0007,580
Deposits held in domestic offices$20,548,0007,579
Individuals, partnerships, and corporations$20,548,0007,467
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,020,0007,628
Demand deposits$07,789
Nontransaction accounts$17,528,0007,376
Money market deposit accounts (MMDAs)$1,001,0007,153
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$16,527,0006,884
Total time and savings deposits$17,528,0007,531
Noninterest-bearing deposits$07,816
Interest-bearing deposits$20,548,0007,405
Retail deposits$19,032,0007,569
Estimated insured deposits$19,783,0007,531
IRAs and Keogh plan accounts$1,415,0006,677
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$21,190,0007,611
Deposits held in domestic offices$21,190,0007,610
Individuals, partnerships, and corporations$21,190,0007,506
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,480,0007,633
Demand deposits$07,864
Nontransaction accounts$17,710,0007,417
Money market deposit accounts (MMDAs)$1,027,0007,197
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$16,683,0006,918
Total time and savings deposits$17,710,0007,582
Noninterest-bearing deposits$07,889
Interest-bearing deposits$21,190,0007,425
Retail deposits$17,136,0007,615
Estimated insured deposits$20,165,0007,566
IRAs and Keogh plan accounts$1,464,0006,651
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$21,187,0007,672
Deposits held in domestic offices$21,187,0007,672
Individuals, partnerships, and corporations$21,187,0007,550
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$3,558,0007,675
Demand deposits$07,947
Nontransaction accounts$17,629,0007,492
Money market deposit accounts (MMDAs)$806,0007,372
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$16,823,0006,973
Total time and savings deposits$17,629,0007,653
Noninterest-bearing deposits$07,971
Interest-bearing deposits$21,187,0007,492
Retail deposits$17,088,0007,664
Estimated insured deposits$20,175,0007,620
IRAs and Keogh plan accounts$1,482,0006,675
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$21,785,0007,716
Deposits held in domestic offices$21,785,0007,715
Individuals, partnerships, and corporations$21,785,0007,587
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,897,0007,693
Demand deposits$08,036
Nontransaction accounts$17,888,0007,530
Money market deposit accounts (MMDAs)$799,0007,456
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$17,089,0006,987
Total time and savings deposits$17,888,0007,692
Noninterest-bearing deposits$08,061
Interest-bearing deposits$21,785,0007,512
Retail deposits$17,602,0007,711
Estimated insured deposits$19,389,0007,593
IRAs and Keogh plan accounts$1,476,0006,682
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$21,573,0007,759
Deposits held in domestic offices$21,573,0007,759
Individuals, partnerships, and corporations$21,573,0007,630
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,847,0007,729
Demand deposits$08,086
Nontransaction accounts$17,726,0007,572
Money market deposit accounts (MMDAs)$806,0007,489
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$16,920,0007,032
Total time and savings deposits$17,726,0007,751
Noninterest-bearing deposits$08,115
Interest-bearing deposits$21,573,0007,555
Retail deposits$17,408,0007,767
Estimated insured deposits$19,208,0007,630
IRAs and Keogh plan accounts$1,458,0006,670
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$21,291,0007,811
Deposits held in domestic offices$21,291,0007,811
Individuals, partnerships, and corporations$21,291,0007,667
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$3,832,0007,776
Demand deposits$08,139
Nontransaction accounts$17,459,0007,603
Money market deposit accounts (MMDAs)$848,0007,480
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$16,611,0007,052
Total time and savings deposits$17,459,0007,782
Noninterest-bearing deposits$08,167
Interest-bearing deposits$21,291,0007,581
Retail deposits$17,260,0007,801
Estimated insured deposits$18,932,0007,657
IRAs and Keogh plan accounts$1,263,0006,823
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$21,694,0007,818
Deposits held in domestic offices$21,694,0007,818
Individuals, partnerships, and corporations$21,694,0007,670
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,115,0007,766
Demand deposits$08,218
Nontransaction accounts$17,579,0007,636
Money market deposit accounts (MMDAs)$875,0007,526
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$16,704,0007,060
Total time and savings deposits$17,579,0007,814
Noninterest-bearing deposits$08,247
Interest-bearing deposits$21,694,0007,562
Retail deposits$17,853,0007,780
Estimated insured deposits$19,408,0007,664
IRAs and Keogh plan accounts$1,272,0006,786
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$22,081,0007,827
Deposits held in domestic offices$22,081,0007,826
Individuals, partnerships, and corporations$22,081,0007,680
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,412,0007,758
Demand deposits$08,278
Nontransaction accounts$17,669,0007,662
Money market deposit accounts (MMDAs)$852,0007,589
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$16,817,0007,061
Total time and savings deposits$17,669,0007,839
Noninterest-bearing deposits$08,308
Interest-bearing deposits$22,081,0007,585
Retail deposits$18,727,0007,772
Estimated insured deposits$19,742,0007,664
IRAs and Keogh plan accounts$1,259,0006,802
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$21,843,0007,851
Deposits held in domestic offices$21,843,0007,850
Individuals, partnerships, and corporations$21,843,0007,700
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,163,0007,821
Demand deposits$08,311
Nontransaction accounts$17,680,0007,665
Money market deposit accounts (MMDAs)$847,0007,598
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$16,833,0007,070
Total time and savings deposits$17,680,0007,860
Noninterest-bearing deposits$08,339
Interest-bearing deposits$21,843,0007,601
Retail deposits$18,775,0007,795
Estimated insured deposits$19,784,0007,673
IRAs and Keogh plan accounts$1,307,0006,779
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$20,606,0007,918
Deposits held in domestic offices$20,606,0007,916
Individuals, partnerships, and corporations$20,606,0007,768
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,397,0007,989
Demand deposits$08,352
Nontransaction accounts$17,209,0007,690
Money market deposit accounts (MMDAs)$803,0007,583
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$16,406,0007,108
Total time and savings deposits$17,209,0007,875
Noninterest-bearing deposits$08,380
Interest-bearing deposits$20,606,0007,658
Retail deposits$17,778,0007,849
Estimated insured deposits$19,227,0007,685
IRAs and Keogh plan accounts$1,338,0006,758
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$20,462,0007,922
Deposits held in domestic offices$20,462,0007,922
Individuals, partnerships, and corporations$20,462,0007,773
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,209,0007,999
Demand deposits$08,374
Nontransaction accounts$17,253,0007,684
Money market deposit accounts (MMDAs)$829,0007,602
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$16,424,0007,111
Total time and savings deposits$17,253,0007,878
Noninterest-bearing deposits$08,404
Interest-bearing deposits$20,462,0007,680
Retail deposits$17,860,0007,847
Estimated insured deposits$19,385,0007,689
IRAs and Keogh plan accounts$1,357,0006,781
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$20,538,0007,971
Deposits held in domestic offices$20,538,0007,970
Individuals, partnerships, and corporations$20,538,0007,817
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,578,0008,008
Demand deposits$08,427
Nontransaction accounts$16,960,0007,760
Money market deposit accounts (MMDAs)$859,0007,630
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$16,101,0007,171
Total time and savings deposits$16,960,0007,949
Noninterest-bearing deposits$08,459
Interest-bearing deposits$20,538,0007,728
Retail deposits$18,419,0007,847
Estimated insured deposits$19,226,0007,745
IRAs and Keogh plan accounts$1,340,0006,819
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$20,554,0007,988
Deposits held in domestic offices$20,554,0007,986
Individuals, partnerships, and corporations$20,554,0007,845
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,756,0008,009
Demand deposits$08,463
Nontransaction accounts$16,798,0007,798
Money market deposit accounts (MMDAs)$862,0007,683
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$15,936,0007,204
Total time and savings deposits$16,798,0007,989
Noninterest-bearing deposits$08,493
Interest-bearing deposits$20,554,0007,759
Retail deposits$20,554,0007,720
Estimated insured deposits$19,010,0007,781
IRAs and Keogh plan accounts$1,354,0006,801
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$20,780,0007,996
Deposits held in domestic offices$20,780,0007,995
Individuals, partnerships, and corporations$20,780,0007,838
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,959,0008,022
Demand deposits$08,483
Nontransaction accounts$16,821,0007,789
Money market deposit accounts (MMDAs)$891,0007,659
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$15,930,0007,171
Total time and savings deposits$16,821,0007,993
Noninterest-bearing deposits$08,512
Interest-bearing deposits$20,780,0007,740
Retail deposits$16,732,0007,998
Estimated insured deposits$19,232,0007,791
IRAs and Keogh plan accounts$1,345,0006,820
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$20,621,0008,035
Deposits held in domestic offices$20,621,0008,034
Individuals, partnerships, and corporations$20,621,0007,872
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,032,0008,021
Demand deposits$08,550
Nontransaction accounts$16,589,0007,825
Money market deposit accounts (MMDAs)$831,0007,730
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$15,758,0007,190
Total time and savings deposits$16,589,0008,039
Noninterest-bearing deposits$08,579
Interest-bearing deposits$20,621,0007,763
Retail deposits$16,632,0008,020
Estimated insured deposits$19,032,0007,824
IRAs and Keogh plan accounts$1,360,0006,820
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$20,172,0008,068
Deposits held in domestic offices$20,172,0008,066
Individuals, partnerships, and corporations$20,172,0007,920
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,424,0008,215
Demand deposits$08,578
Nontransaction accounts$16,748,0007,839
Money market deposit accounts (MMDAs)$960,0007,691
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$15,788,0007,160
Total time and savings deposits$16,748,0008,056
Noninterest-bearing deposits$08,607
Interest-bearing deposits$20,172,0007,809
Retail deposits$16,669,0008,050
Estimated insured deposits$19,269,0007,832
IRAs and Keogh plan accounts$1,357,0006,839
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$19,700,0008,123
Deposits held in domestic offices$19,700,0008,122
Individuals, partnerships, and corporations$19,700,0007,970
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,0008,258
Demand deposits$08,589
Nontransaction accounts$16,344,0007,873
Money market deposit accounts (MMDAs)$1,097,0007,634
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$15,247,0007,215
Total time and savings deposits$16,344,0008,094
Noninterest-bearing deposits$08,618
Interest-bearing deposits$19,700,0007,866
Retail deposits$16,916,0008,065
Estimated insured deposits$19,216,0007,873
IRAs and Keogh plan accounts$1,359,0006,804
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$19,509,0008,166
Deposits held in domestic offices$19,509,0008,165
Individuals, partnerships, and corporations$19,509,0008,024
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,269,0008,326
Demand deposits$08,626
Nontransaction accounts$16,240,0007,899
Money market deposit accounts (MMDAs)$1,003,0007,710
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$15,237,0007,212
Total time and savings deposits$16,240,0008,138
Noninterest-bearing deposits$08,653
Interest-bearing deposits$19,509,0007,908
Retail deposits$17,553,0008,067
Estimated insured deposits$19,253,0007,903
IRAs and Keogh plan accounts$1,378,0006,803
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$20,163,0008,153
Deposits held in domestic offices$20,163,0008,151
Individuals, partnerships, and corporations$20,163,0007,999
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,340,0008,337
Demand deposits$08,655
Nontransaction accounts$16,823,0007,873
Money market deposit accounts (MMDAs)$941,0007,791
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$15,882,0007,152
Total time and savings deposits$16,823,0008,129
Noninterest-bearing deposits$08,681
Interest-bearing deposits$20,163,0007,874
Retail deposits$17,881,0008,067
Estimated insured deposits$19,781,0007,862
IRAs and Keogh plan accounts$1,396,0006,831
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$20,026,0008,164
Deposits held in domestic offices$20,026,0008,163
Individuals, partnerships, and corporations$20,026,0008,005
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,278,0008,347
Demand deposits$08,664
Nontransaction accounts$16,748,0007,893
Money market deposit accounts (MMDAs)$990,0007,780
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$15,758,0007,109
Total time and savings deposits$16,748,0008,147
Noninterest-bearing deposits$08,692
Interest-bearing deposits$20,026,0007,914
Retail deposits$17,844,0008,075
Estimated insured deposits$19,644,0007,908
IRAs and Keogh plan accounts$1,396,0006,818
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$19,968,0008,245
Deposits held in domestic offices$19,968,0008,243
Individuals, partnerships, and corporations$19,968,0008,087
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0008,415
Demand deposits$08,733
Nontransaction accounts$16,605,0007,952
Money market deposit accounts (MMDAs)$1,000,0007,839
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$15,605,0007,160
Total time and savings deposits$16,605,0008,216
Noninterest-bearing deposits$08,757
Interest-bearing deposits$19,968,0007,988
Retail deposits$17,905,0008,146
Estimated insured deposits$19,605,0007,979
IRAs and Keogh plan accounts$1,381,0006,897
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$19,778,0008,298
Deposits held in domestic offices$19,778,0008,296
Individuals, partnerships, and corporations$19,778,0008,136
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,964,0008,363
Demand deposits$08,772
Nontransaction accounts$15,814,0008,046
Money market deposit accounts (MMDAs)$974,0007,882
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$14,840,0007,266
Total time and savings deposits$15,814,0008,306
Noninterest-bearing deposits$08,798
Interest-bearing deposits$19,778,0008,021
Retail deposits$17,662,0008,212
Estimated insured deposits$19,362,0008,033
IRAs and Keogh plan accounts$1,366,0006,948
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$19,574,0008,321
Deposits held in domestic offices$19,574,0008,318
Individuals, partnerships, and corporations$19,574,0008,154
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,991,0008,341
Demand deposits$08,809
Nontransaction accounts$15,583,0008,109
Money market deposit accounts (MMDAs)$1,065,0007,855
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$14,518,0007,332
Total time and savings deposits$15,583,0008,350
Noninterest-bearing deposits$08,837
Interest-bearing deposits$19,574,0008,062
Retail deposits$17,727,0008,220
Estimated insured deposits$19,227,0008,064
IRAs and Keogh plan accounts$1,392,0006,962
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$20,129,0008,350
Deposits held in domestic offices$20,129,0008,349
Individuals, partnerships, and corporations$20,129,0008,167
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$4,331,0008,324
Demand deposits$08,866
Nontransaction accounts$15,798,0008,149
Money market deposit accounts (MMDAs)$1,140,0007,863
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$14,658,0007,356
Total time and savings deposits$15,798,0008,391
Noninterest-bearing deposits$08,892
Interest-bearing deposits$20,129,0008,070
Retail deposits$18,478,0008,209
Estimated insured deposits$19,878,0008,064
IRAs and Keogh plan accounts$1,362,0007,088
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$20,482,0008,357
Deposits held in domestic offices$20,482,0008,356
Individuals, partnerships, and corporations$20,482,0008,164
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$4,345,0008,355
Demand deposits$08,895
Nontransaction accounts$16,137,0008,148
Money market deposit accounts (MMDAs)$1,166,0007,875
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$14,971,0007,360
Total time and savings deposits$16,137,0008,402
Noninterest-bearing deposits$08,922
Interest-bearing deposits$20,482,0008,089
Retail deposits$18,456,0008,259
Estimated insured deposits$20,056,0008,095
IRAs and Keogh plan accounts$1,340,0007,141
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$20,350,0008,392
Deposits held in domestic offices$20,350,0008,391
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$20,350,0008,121
Retail deposits$18,292,0008,321
Estimated insured deposits$19,992,0008,126
IRAs and Keogh plan accounts$1,337,0007,197
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$21,122,0008,393
Deposits held in domestic offices$21,122,0008,392
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$21,122,0008,104
Retail deposits$18,454,0008,317
Estimated insured deposits$20,554,0008,134
IRAs and Keogh plan accounts$1,410,0007,172
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$20,687,0008,440
Deposits held in domestic offices$20,687,0008,438
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$20,687,0008,156
Retail deposits$18,556,0008,330
Estimated insured deposits$20,256,0008,186
IRAs and Keogh plan accounts$1,418,0007,192
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$20,703,0008,459
Deposits held in domestic offices$20,703,0008,458
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$20,703,0008,203
Retail deposits$18,283,0008,394
Estimated insured deposits$20,183,0008,202
IRAs and Keogh plan accounts$1,388,0007,203
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$20,416,0008,506
Deposits held in domestic offices$20,416,0008,505
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$20,416,0008,241
Retail deposits$18,061,0008,425
Estimated insured deposits$20,061,0008,225
IRAs and Keogh plan accounts$1,392,0007,188
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$21,096,0008,580
Deposits held in domestic offices$21,096,0008,579
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$21,096,0008,274
Retail deposits$18,855,0008,463
Estimated insured deposits$20,555,0008,333
IRAs and Keogh plan accounts$1,420,0007,162
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$21,029,0008,655
Deposits held in domestic offices$21,029,0008,654
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$21,029,0008,317
Retail deposits$19,665,0008,441
Estimated insured deposits$20,856,0008,368
IRAs and Keogh plan accounts$1,373,0007,273
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$21,194,0008,876
Deposits held in domestic offices$21,194,0008,874
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$21,194,0008,511
Retail deposits$20,032,0008,656
Estimated insured deposits$20,932,0008,584
IRAs and Keogh plan accounts$1,410,0007,492
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$20,856,0009,072
Deposits held in domestic offices$20,856,0009,072
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$20,856,0008,691
Retail deposits$19,775,0008,854
Estimated insured deposits$20,675,0008,776
IRAs and Keogh plan accounts$1,375,0007,739
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$20,414,0009,424
Deposits held in domestic offices$20,414,0009,422
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$20,414,0008,978
Retail deposits$19,645,0009,166
Estimated insured deposits$20,245,0009,135
IRAs and Keogh plan accounts$1,466,0007,908
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$21,295,0009,729
Deposits held in domestic offices$21,295,0009,727
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$21,295,0009,238
Retail deposits$20,155,0009,510
Estimated insured deposits$21,055,0009,416
IRAs and Keogh plan accounts$1,597,0008,086
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$22,013,00010,000
Deposits held in domestic offices$22,013,0009,998
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$22,013,0009,462
Retail deposits$21,228,0009,746
Estimated insured deposits$21,928,0009,677
IRAs and Keogh plan accounts$1,484,0008,595
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$22,249,00010,311
Deposits held in domestic offices$22,249,00010,306
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$22,249,0009,718
Retail deposits$21,705,00010,042
Estimated insured deposits$22,205,0009,971
IRAs and Keogh plan accounts$1,441,0008,878
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$24,087,00010,501
Deposits held in domestic offices$24,087,00010,497
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$24,087,0009,814
Retail deposits$23,222,00010,259
Estimated insured deposits$24,021,00010,118
IRAs and Keogh plan accounts$1,473,0009,221
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$24,224,00010,801
Deposits held in domestic offices$24,224,00010,796
Individuals, partnerships, and corporations$24,224,00010,427
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,224,00010,066
Noninterest-bearing deposits$013,737
Interest-bearing deposits$24,224,00010,060
Retail deposits$23,295,00010,550
Estimated insured deposits$24,095,00010,426
IRAs and Keogh plan accounts$1,496,0009,550
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA