Home > Citizens Savings Bank > Total Deposits

Citizens Savings Bank, Total Deposits

2023-09-30Rank
Total deposits$29,334,0004,439
Deposits held in domestic offices$29,334,0004,439
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$13,554,0004,262
Demand deposits$7,305,0004,236
Nontransaction accounts$15,780,0004,393
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$8,347,0003,770
Total time deposits$7,432,0004,289
Total time and savings deposits$22,029,0004,366
Noninterest-bearing deposits$7,305,0004,239
Interest-bearing deposits$22,029,0004,373
Retail deposits$29,076,0004,357
Estimated insured deposits$22,272,0004,418
IRAs and Keogh plan accounts$1,583,0001,021
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$30,193,0004,461
Deposits held in domestic offices$30,193,0004,461
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$14,455,0004,267
Demand deposits$8,300,0004,216
Nontransaction accounts$15,738,0004,415
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,291,0003,813
Total time deposits$7,447,0004,299
Total time and savings deposits$21,893,0004,400
Noninterest-bearing deposits$8,300,0004,237
Interest-bearing deposits$21,893,0004,400
Retail deposits$29,940,0004,384
Estimated insured deposits$22,494,0004,443
IRAs and Keogh plan accounts$1,587,0003,738
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$26,159,0004,507
Deposits held in domestic offices$26,159,0004,507
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,829,0004,432
Demand deposits$4,616,0004,438
Nontransaction accounts$15,330,0004,490
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,288,0003,902
Total time deposits$7,042,0004,346
Total time and savings deposits$21,543,0004,466
Noninterest-bearing deposits$4,616,0004,440
Interest-bearing deposits$21,543,0004,473
Retail deposits$25,906,0004,482
Estimated insured deposits$21,873,0004,496
IRAs and Keogh plan accounts$1,586,0001,030
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$28,564,0004,528
Deposits held in domestic offices$28,564,0004,528
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$12,693,0004,426
Demand deposits$6,903,0004,395
Nontransaction accounts$15,871,0004,511
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,731,0003,897
Total time deposits$7,140,0004,363
Total time and savings deposits$21,661,0004,489
Noninterest-bearing deposits$6,903,0004,387
Interest-bearing deposits$21,661,0004,501
Retail deposits$28,312,0004,501
Estimated insured deposits$22,663,0004,518
IRAs and Keogh plan accounts$1,748,0003,749
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$28,301,0004,574
Deposits held in domestic offices$28,301,0004,574
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$12,833,0004,457
Demand deposits$6,428,0004,442
Nontransaction accounts$15,468,0004,563
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,033,0004,022
Total time deposits$7,435,0004,379
Total time and savings deposits$21,873,0004,533
Noninterest-bearing deposits$6,428,0004,437
Interest-bearing deposits$21,873,0004,542
Retail deposits$27,687,0004,549
Estimated insured deposits$23,570,0004,554
IRAs and Keogh plan accounts$1,828,0001,034
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$30,059,0004,626
Deposits held in domestic offices$30,059,0004,626
Individuals, partnerships, and corporations$29,125,0004,589
U.S. Government$0821
States and political subdivisions in the U.S.$934,0004,217
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$13,825,0004,509
Demand deposits$7,118,0004,481
Nontransaction accounts$16,234,0004,616
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,923,0004,019
Total time deposits$7,311,0004,450
Total time and savings deposits$22,941,0004,592
Noninterest-bearing deposits$7,118,0004,483
Interest-bearing deposits$22,941,0004,599
Retail deposits$29,445,0004,607
Estimated insured deposits$23,779,0004,623
IRAs and Keogh plan accounts$1,830,0003,838
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$25,583,0004,682
Deposits held in domestic offices$25,583,0004,682
Individuals, partnerships, and corporations$24,614,0004,651
U.S. Government$0814
States and political subdivisions in the U.S.$969,0004,225
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$11,266,0004,593
Demand deposits$4,436,0004,609
Nontransaction accounts$14,317,0004,666
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,744,0004,216
Total time deposits$7,573,0004,472
Total time and savings deposits$21,147,0004,640
Noninterest-bearing deposits$4,436,0004,611
Interest-bearing deposits$21,147,0004,643
Retail deposits$24,971,0004,663
Estimated insured deposits$23,393,0004,657
IRAs and Keogh plan accounts$1,822,0001,066
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$24,761,0004,728
Deposits held in domestic offices$24,761,0004,728
Individuals, partnerships, and corporations$23,869,0004,695
U.S. Government$0909
States and political subdivisions in the U.S.$892,0004,280
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,805,0004,631
Demand deposits$5,250,0004,613
Nontransaction accounts$13,956,0004,705
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,309,0004,254
Total time deposits$7,646,0004,509
Total time and savings deposits$19,511,0004,702
Noninterest-bearing deposits$5,251,0004,616
Interest-bearing deposits$19,510,0004,704
Retail deposits$24,149,0004,708
Estimated insured deposits$22,432,0004,703
IRAs and Keogh plan accounts$1,834,0003,898
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$23,096,0004,810
Deposits held in domestic offices$23,096,0004,810
Individuals, partnerships, and corporations$22,203,0004,781
U.S. Government$0842
States and political subdivisions in the U.S.$893,0004,333
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$9,040,0004,721
Demand deposits$3,407,0004,729
Nontransaction accounts$14,056,0004,779
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,223,0004,310
Total time deposits$7,833,0004,572
Total time and savings deposits$19,689,0004,766
Noninterest-bearing deposits$3,407,0004,742
Interest-bearing deposits$19,689,0004,771
Retail deposits$22,470,0004,786
Estimated insured deposits$21,737,0004,782
IRAs and Keogh plan accounts$1,877,0001,128
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$24,547,0004,836
Deposits held in domestic offices$24,547,0004,836
Individuals, partnerships, and corporations$23,673,0004,799
U.S. Government$0841
States and political subdivisions in the U.S.$874,0004,373
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$10,671,0004,716
Demand deposits$4,883,0004,723
Nontransaction accounts$13,876,0004,819
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$6,034,0004,347
Total time deposits$7,842,0004,608
Total time and savings deposits$19,664,0004,801
Noninterest-bearing deposits$4,883,0004,735
Interest-bearing deposits$19,664,0004,804
Retail deposits$24,172,0004,811
Estimated insured deposits$22,188,0004,812
IRAs and Keogh plan accounts$1,901,0003,969
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$24,333,0004,863
Deposits held in domestic offices$24,333,0004,863
Individuals, partnerships, and corporations$23,193,0004,834
U.S. Government$0837
States and political subdivisions in the U.S.$1,140,0004,341
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$10,618,0004,749
Demand deposits$4,401,0004,769
Nontransaction accounts$13,715,0004,846
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,750,0004,380
Total time deposits$7,965,0004,633
Total time and savings deposits$19,932,0004,826
Noninterest-bearing deposits$4,401,0004,771
Interest-bearing deposits$19,932,0004,827
Retail deposits$24,059,0004,834
Estimated insured deposits$22,248,0004,841
IRAs and Keogh plan accounts$1,975,0001,142
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$24,145,0004,876
Deposits held in domestic offices$24,145,0004,876
Individuals, partnerships, and corporations$23,115,0004,840
U.S. Government$0909
States and political subdivisions in the U.S.$1,030,0004,369
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$10,998,0004,741
Demand deposits$6,049,0004,695
Nontransaction accounts$13,147,0004,866
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,540,0004,373
Total time deposits$7,607,0004,687
Total time and savings deposits$18,096,0004,852
Noninterest-bearing deposits$6,048,0004,696
Interest-bearing deposits$18,097,0004,856
Retail deposits$23,871,0004,849
Estimated insured deposits$20,920,0004,861
IRAs and Keogh plan accounts$1,928,0004,011
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$23,834,0004,902
Deposits held in domestic offices$23,834,0004,902
Individuals, partnerships, and corporations$22,993,0004,866
U.S. Government$0867
States and political subdivisions in the U.S.$841,0004,424
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$10,670,0004,740
Demand deposits$5,927,0004,694
Nontransaction accounts$13,164,0004,897
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,618,0004,379
Total time deposits$7,545,0004,726
Total time and savings deposits$17,907,0004,882
Noninterest-bearing deposits$5,927,0004,713
Interest-bearing deposits$17,907,0004,881
Retail deposits$23,548,0004,876
Estimated insured deposits$20,625,0004,894
IRAs and Keogh plan accounts$1,989,0001,183
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$23,257,0004,936
Deposits held in domestic offices$23,257,0004,936
Individuals, partnerships, and corporations$22,447,0004,894
U.S. Government$0863
States and political subdivisions in the U.S.$810,0004,460
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$9,703,0004,800
Demand deposits$4,901,0004,783
Nontransaction accounts$13,554,0004,918
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,518,0004,388
Total time deposits$8,036,0004,726
Total time and savings deposits$18,356,0004,903
Noninterest-bearing deposits$4,901,0004,797
Interest-bearing deposits$18,356,0004,904
Retail deposits$22,971,0004,911
Estimated insured deposits$21,441,0004,910
IRAs and Keogh plan accounts$1,974,0004,040
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$22,730,0004,974
Deposits held in domestic offices$22,730,0004,974
Individuals, partnerships, and corporations$21,861,0004,924
U.S. Government$0886
States and political subdivisions in the U.S.$869,0004,475
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$9,402,0004,804
Demand deposits$4,616,0004,788
Nontransaction accounts$13,328,0004,957
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,111,0004,411
Total time deposits$8,217,0004,765
Total time and savings deposits$18,114,0004,947
Noninterest-bearing deposits$4,616,0004,802
Interest-bearing deposits$18,114,0004,945
Retail deposits$22,446,0004,945
Estimated insured deposits$20,545,0004,954
IRAs and Keogh plan accounts$1,966,0001,204
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$22,896,0005,027
Deposits held in domestic offices$22,896,0005,027
Individuals, partnerships, and corporations$22,140,0004,985
U.S. Government$01,019
States and political subdivisions in the U.S.$756,0004,545
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$9,795,0004,853
Demand deposits$5,578,0004,783
Nontransaction accounts$13,101,0005,014
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$4,885,0004,476
Total time deposits$8,216,0004,814
Total time and savings deposits$17,318,0005,011
Noninterest-bearing deposits$5,578,0004,784
Interest-bearing deposits$17,318,0005,013
Retail deposits$22,612,0004,995
Estimated insured deposits$20,670,0005,006
IRAs and Keogh plan accounts$1,991,0004,121
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$21,527,0005,118
Deposits held in domestic offices$21,527,0005,118
Individuals, partnerships, and corporations$20,957,0005,075
U.S. Government$0965
States and political subdivisions in the U.S.$570,0004,652
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$8,287,0004,979
Demand deposits$4,111,0004,962
Nontransaction accounts$13,240,0005,092
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,909,0004,527
Total time deposits$8,332,0004,880
Total time and savings deposits$17,416,0005,086
Noninterest-bearing deposits$4,111,0004,979
Interest-bearing deposits$17,416,0005,081
Retail deposits$21,231,0005,090
Estimated insured deposits$20,022,0005,085
IRAs and Keogh plan accounts$2,097,0001,340
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$21,706,0005,161
Deposits held in domestic offices$21,706,0005,161
Individuals, partnerships, and corporations$21,182,0005,113
U.S. Government$0960
States and political subdivisions in the U.S.$524,0004,696
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$8,400,0005,015
Demand deposits$4,293,0004,982
Nontransaction accounts$13,306,0005,134
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,873,0004,571
Total time deposits$8,433,0004,926
Total time and savings deposits$17,413,0005,130
Noninterest-bearing deposits$4,293,0004,990
Interest-bearing deposits$17,413,0005,131
Retail deposits$21,410,0005,130
Estimated insured deposits$19,959,0005,130
IRAs and Keogh plan accounts$2,101,0004,180
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$22,390,0005,212
Deposits held in domestic offices$22,390,0005,212
Individuals, partnerships, and corporations$21,870,0005,161
U.S. Government$0998
States and political subdivisions in the U.S.$520,0004,742
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$8,406,0005,073
Demand deposits$4,203,0005,049
Nontransaction accounts$13,984,0005,180
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,929,0004,607
Total time deposits$9,055,0004,943
Total time and savings deposits$18,187,0005,184
Noninterest-bearing deposits$4,203,0005,056
Interest-bearing deposits$18,187,0005,186
Retail deposits$22,097,0005,178
Estimated insured deposits$20,727,0005,191
IRAs and Keogh plan accounts$2,120,0004,219
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$24,415,0005,231
Deposits held in domestic offices$24,415,0005,231
Individuals, partnerships, and corporations$23,844,0005,170
U.S. Government$01,108
States and political subdivisions in the U.S.$571,0004,760
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$10,262,0005,042
Demand deposits$5,799,0004,946
Nontransaction accounts$14,153,0005,223
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$5,173,0004,596
Total time deposits$8,980,0004,987
Total time and savings deposits$18,616,0005,218
Noninterest-bearing deposits$5,799,0004,959
Interest-bearing deposits$18,616,0005,218
Retail deposits$24,122,0005,192
Estimated insured deposits$21,788,0005,217
IRAs and Keogh plan accounts$785,0004,933
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$23,668,0005,305
Deposits held in domestic offices$23,668,0005,305
Individuals, partnerships, and corporations$23,141,0005,244
U.S. Government$01,011
States and political subdivisions in the U.S.$527,0004,828
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$8,911,0005,148
Demand deposits$4,139,0005,143
Nontransaction accounts$14,757,0005,280
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,772,0004,546
Total time deposits$8,985,0005,042
Total time and savings deposits$19,529,0005,270
Noninterest-bearing deposits$4,139,0005,140
Interest-bearing deposits$19,529,0005,270
Retail deposits$23,363,0005,261
Estimated insured deposits$21,663,0005,276
IRAs and Keogh plan accounts$2,195,0004,300
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$24,470,0005,351
Deposits held in domestic offices$24,470,0005,351
Individuals, partnerships, and corporations$23,954,0005,295
U.S. Government$01,101
States and political subdivisions in the U.S.$516,0004,868
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$10,567,0005,138
Demand deposits$5,725,0005,056
Nontransaction accounts$13,903,0005,354
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,784,0004,790
Total time deposits$9,119,0005,095
Total time and savings deposits$18,745,0005,346
Noninterest-bearing deposits$5,726,0005,058
Interest-bearing deposits$18,745,0005,347
Retail deposits$24,165,0005,312
Estimated insured deposits$21,504,0005,351
IRAs and Keogh plan accounts$2,192,0004,344
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$24,428,0005,423
Deposits held in domestic offices$24,428,0005,423
Individuals, partnerships, and corporations$23,917,0005,364
U.S. Government$01,097
States and political subdivisions in the U.S.$511,0004,920
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,254,0005,214
Demand deposits$5,282,0005,156
Nontransaction accounts$14,174,0005,417
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,876,0004,807
Total time deposits$9,298,0005,149
Total time and savings deposits$19,146,0005,400
Noninterest-bearing deposits$5,282,0005,160
Interest-bearing deposits$19,146,0005,397
Retail deposits$24,126,0005,387
Estimated insured deposits$21,499,0005,411
IRAs and Keogh plan accounts$2,323,0004,335
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$25,380,0005,465
Deposits held in domestic offices$25,380,0005,465
Individuals, partnerships, and corporations$24,892,0005,399
U.S. Government$01,191
States and political subdivisions in the U.S.$488,0004,995
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,017,0005,234
Demand deposits$6,199,0005,125
Nontransaction accounts$14,363,0005,473
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,892,0004,832
Total time deposits$9,471,0005,203
Total time and savings deposits$19,181,0005,461
Noninterest-bearing deposits$6,199,0005,137
Interest-bearing deposits$19,181,0005,460
Retail deposits$25,078,0005,424
Estimated insured deposits$21,996,0005,462
IRAs and Keogh plan accounts$2,341,0004,382
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$23,985,0005,547
Deposits held in domestic offices$23,985,0005,547
Individuals, partnerships, and corporations$23,533,0005,487
U.S. Government$01,147
States and political subdivisions in the U.S.$452,0005,056
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$9,655,0005,336
Demand deposits$4,883,0005,287
Nontransaction accounts$14,330,0005,541
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,802,0004,896
Total time deposits$9,528,0005,271
Total time and savings deposits$19,102,0005,523
Noninterest-bearing deposits$4,883,0005,292
Interest-bearing deposits$19,102,0005,521
Retail deposits$23,670,0005,508
Estimated insured deposits$21,463,0005,533
IRAs and Keogh plan accounts$2,369,0004,442
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$24,815,0005,576
Deposits held in domestic offices$24,815,0005,576
Individuals, partnerships, and corporations$24,318,0005,514
U.S. Government$01,163
States and political subdivisions in the U.S.$497,0005,086
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,393,0005,344
Demand deposits$5,501,0005,260
Nontransaction accounts$14,422,0005,587
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,977,0004,901
Total time deposits$9,445,0005,323
Total time and savings deposits$19,314,0005,567
Noninterest-bearing deposits$5,501,0005,268
Interest-bearing deposits$19,314,0005,567
Retail deposits$24,500,0005,536
Estimated insured deposits$21,822,0005,576
IRAs and Keogh plan accounts$2,323,0004,508
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$24,769,0005,649
Deposits held in domestic offices$24,769,0005,649
Individuals, partnerships, and corporations$24,280,0005,588
U.S. Government$01,186
States and political subdivisions in the U.S.$489,0005,150
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$10,314,0005,413
Demand deposits$5,680,0005,310
Nontransaction accounts$14,455,0005,662
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,045,0004,940
Total time deposits$9,410,0005,399
Total time and savings deposits$19,089,0005,646
Noninterest-bearing deposits$5,680,0005,322
Interest-bearing deposits$19,089,0005,642
Retail deposits$24,456,0005,614
Estimated insured deposits$21,594,0005,652
IRAs and Keogh plan accounts$2,312,0004,576
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$25,320,0005,691
Deposits held in domestic offices$25,320,0005,691
Individuals, partnerships, and corporations$24,814,0005,620
U.S. Government$01,254
States and political subdivisions in the U.S.$506,0005,166
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,848,0005,437
Demand deposits$6,178,0005,307
Nontransaction accounts$14,472,0005,711
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,013,0004,942
Total time deposits$9,459,0005,459
Total time and savings deposits$19,142,0005,697
Noninterest-bearing deposits$6,178,0005,308
Interest-bearing deposits$19,142,0005,693
Retail deposits$25,007,0005,651
Estimated insured deposits$21,879,0005,697
IRAs and Keogh plan accounts$2,260,0004,643
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$23,926,0005,773
Deposits held in domestic offices$23,926,0005,773
Individuals, partnerships, and corporations$23,433,0005,703
U.S. Government$01,248
States and political subdivisions in the U.S.$493,0005,239
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$9,485,0005,539
Demand deposits$4,999,0005,473
Nontransaction accounts$14,441,0005,774
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,950,0004,978
Total time deposits$9,490,0005,527
Total time and savings deposits$18,927,0005,762
Noninterest-bearing deposits$5,000,0005,481
Interest-bearing deposits$18,926,0005,762
Retail deposits$23,600,0005,730
Estimated insured deposits$21,132,0005,773
IRAs and Keogh plan accounts$2,273,0004,697
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$24,208,0005,847
Deposits held in domestic offices$24,208,0005,847
Individuals, partnerships, and corporations$23,771,0005,766
U.S. Government$01,147
States and political subdivisions in the U.S.$437,0005,320
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,461,0005,615
Demand deposits$5,022,0005,517
Nontransaction accounts$14,747,0005,838
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,195,0004,969
Total time deposits$9,552,0005,588
Total time and savings deposits$19,186,0005,827
Noninterest-bearing deposits$5,023,0005,528
Interest-bearing deposits$19,185,0005,829
Retail deposits$23,883,0005,803
Estimated insured deposits$21,499,0005,841
IRAs and Keogh plan accounts$2,282,0004,748
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$24,465,0005,899
Deposits held in domestic offices$24,465,0005,899
Individuals, partnerships, and corporations$24,059,0005,822
U.S. Government$01,159
States and political subdivisions in the U.S.$406,0005,384
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$9,580,0005,657
Demand deposits$4,862,0005,582
Nontransaction accounts$14,885,0005,896
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,313,0004,974
Total time deposits$9,572,0005,655
Total time and savings deposits$19,603,0005,877
Noninterest-bearing deposits$4,862,0005,585
Interest-bearing deposits$19,603,0005,880
Retail deposits$24,142,0005,859
Estimated insured deposits$21,644,0005,899
IRAs and Keogh plan accounts$2,262,0004,781
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$25,363,0005,940
Deposits held in domestic offices$25,363,0005,940
Individuals, partnerships, and corporations$24,844,0005,852
U.S. Government$01,296
States and political subdivisions in the U.S.$519,0005,358
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$11,007,0005,598
Demand deposits$6,670,0005,426
Nontransaction accounts$14,356,0005,963
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,709,0005,107
Total time deposits$9,647,0005,704
Total time and savings deposits$18,693,0005,943
Noninterest-bearing deposits$6,670,0005,433
Interest-bearing deposits$18,693,0005,944
Retail deposits$25,040,0005,897
Estimated insured deposits$21,508,0005,956
IRAs and Keogh plan accounts$2,214,0004,860
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$23,300,0006,051
Deposits held in domestic offices$23,300,0006,051
Individuals, partnerships, and corporations$22,811,0005,979
U.S. Government$01,197
States and political subdivisions in the U.S.$489,0005,455
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,982,0005,796
Demand deposits$4,858,0005,682
Nontransaction accounts$14,318,0006,041
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,524,0005,209
Total time deposits$9,794,0005,783
Total time and savings deposits$18,442,0006,030
Noninterest-bearing deposits$4,858,0005,697
Interest-bearing deposits$18,442,0006,030
Retail deposits$22,964,0006,015
Estimated insured deposits$20,542,0006,050
IRAs and Keogh plan accounts$2,297,0004,902
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$23,007,0006,130
Deposits held in domestic offices$23,007,0006,130
Individuals, partnerships, and corporations$22,513,0006,059
U.S. Government$01,235
States and political subdivisions in the U.S.$494,0005,488
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,549,0005,891
Demand deposits$4,753,0005,766
Nontransaction accounts$14,458,0006,105
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,533,0005,250
Total time deposits$9,925,0005,843
Total time and savings deposits$18,254,0006,112
Noninterest-bearing deposits$4,753,0005,783
Interest-bearing deposits$18,254,0006,103
Retail deposits$22,671,0006,094
Estimated insured deposits$20,690,0006,125
IRAs and Keogh plan accounts$2,289,0004,966
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$23,652,0006,194
Deposits held in domestic offices$23,652,0006,194
Individuals, partnerships, and corporations$23,168,0006,118
U.S. Government$01,228
States and political subdivisions in the U.S.$484,0005,541
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,907,0005,933
Demand deposits$4,873,0005,809
Nontransaction accounts$14,745,0006,166
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,776,0005,220
Total time deposits$9,969,0005,910
Total time and savings deposits$18,779,0006,163
Noninterest-bearing deposits$4,873,0005,823
Interest-bearing deposits$18,779,0006,162
Retail deposits$23,318,0006,153
Estimated insured deposits$21,281,0006,187
IRAs and Keogh plan accounts$2,308,0005,007
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$25,282,0006,233
Deposits held in domestic offices$25,282,0006,233
Individuals, partnerships, and corporations$24,762,0006,141
U.S. Government$01,345
States and political subdivisions in the U.S.$520,0005,578
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$11,015,0005,828
Demand deposits$6,963,0005,594
Nontransaction accounts$14,267,0006,262
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,227,0005,388
Total time deposits$10,040,0006,003
Total time and savings deposits$18,319,0006,251
Noninterest-bearing deposits$6,963,0005,622
Interest-bearing deposits$18,319,0006,255
Retail deposits$24,948,0006,199
Estimated insured deposits$21,344,0006,259
IRAs and Keogh plan accounts$2,351,0005,069
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$22,460,0006,359
Deposits held in domestic offices$22,460,0006,359
Individuals, partnerships, and corporations$21,936,0006,290
U.S. Government$01,257
States and political subdivisions in the U.S.$524,0005,621
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$8,092,0006,129
Demand deposits$4,496,0006,003
Nontransaction accounts$14,368,0006,334
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,245,0005,445
Total time deposits$10,123,0006,079
Total time and savings deposits$17,964,0006,337
Noninterest-bearing deposits$4,496,0006,028
Interest-bearing deposits$17,964,0006,339
Retail deposits$22,114,0006,327
Estimated insured deposits$20,392,0006,359
IRAs and Keogh plan accounts$2,400,0005,114
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$22,733,0006,430
Deposits held in domestic offices$22,733,0006,429
Individuals, partnerships, and corporations$22,212,0006,352
U.S. Government$2,000957
States and political subdivisions in the U.S.$519,0005,683
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$8,305,0006,159
Demand deposits$4,455,0006,066
Nontransaction accounts$14,428,0006,402
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,246,0005,487
Total time deposits$10,182,0006,137
Total time and savings deposits$18,278,0006,398
Noninterest-bearing deposits$4,455,0006,088
Interest-bearing deposits$18,278,0006,397
Retail deposits$22,387,0006,399
Estimated insured deposits$20,858,0006,413
IRAs and Keogh plan accounts$2,392,0005,186
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$22,533,0006,508
Deposits held in domestic offices$22,533,0006,507
Individuals, partnerships, and corporations$22,029,0006,436
U.S. Government$2,000946
States and political subdivisions in the U.S.$502,0005,720
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$8,085,0006,251
Demand deposits$4,489,0006,114
Nontransaction accounts$14,448,0006,463
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,343,0005,484
Total time deposits$10,105,0006,217
Total time and savings deposits$18,044,0006,474
Noninterest-bearing deposits$4,489,0006,136
Interest-bearing deposits$18,044,0006,473
Retail deposits$22,189,0006,477
Estimated insured deposits$20,630,0006,494
IRAs and Keogh plan accounts$2,373,0005,264
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$23,892,0006,540
Deposits held in domestic offices$23,892,0006,539
Individuals, partnerships, and corporations$23,383,0006,457
U.S. Government$01,474
States and political subdivisions in the U.S.$509,0005,763
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$9,647,0006,160
Demand deposits$6,367,0005,843
Nontransaction accounts$14,245,0006,541
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,185,0005,521
Total time deposits$10,060,0006,302
Total time and savings deposits$17,525,0006,549
Noninterest-bearing deposits$6,367,0005,880
Interest-bearing deposits$17,525,0006,546
Retail deposits$23,548,0006,497
Estimated insured deposits$20,220,0006,561
IRAs and Keogh plan accounts$2,340,0005,342
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$21,813,0006,659
Deposits held in domestic offices$21,813,0006,658
Individuals, partnerships, and corporations$21,345,0006,580
U.S. Government$01,406
States and political subdivisions in the U.S.$468,0005,840
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$7,140,0006,430
Demand deposits$3,645,0006,351
Nontransaction accounts$14,673,0006,601
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,388,0005,482
Total time deposits$10,285,0006,365
Total time and savings deposits$18,168,0006,617
Noninterest-bearing deposits$3,645,0006,369
Interest-bearing deposits$18,167,0006,616
Retail deposits$21,457,0006,631
Estimated insured deposits$20,262,0006,634
IRAs and Keogh plan accounts$2,390,0005,381
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$22,440,0006,705
Deposits held in domestic offices$22,440,0006,704
Individuals, partnerships, and corporations$21,953,0006,621
U.S. Government$01,377
States and political subdivisions in the U.S.$487,0005,853
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$7,577,0006,445
Demand deposits$4,061,0006,318
Nontransaction accounts$14,863,0006,647
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,448,0005,483
Total time deposits$10,415,0006,413
Total time and savings deposits$18,379,0006,661
Noninterest-bearing deposits$4,061,0006,345
Interest-bearing deposits$18,379,0006,660
Retail deposits$22,084,0006,678
Estimated insured deposits$20,806,0006,676
IRAs and Keogh plan accounts$2,291,0005,455
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$23,011,0006,767
Deposits held in domestic offices$23,011,0006,766
Individuals, partnerships, and corporations$22,609,0006,684
U.S. Government$01,424
States and political subdivisions in the U.S.$402,0005,952
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$8,083,0006,472
Demand deposits$4,443,0006,334
Nontransaction accounts$14,928,0006,718
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,394,0005,529
Total time deposits$10,532,0006,473
Total time and savings deposits$18,568,0006,731
Noninterest-bearing deposits$4,443,0006,357
Interest-bearing deposits$18,568,0006,733
Retail deposits$22,658,0006,734
Estimated insured deposits$21,459,0006,728
IRAs and Keogh plan accounts$2,309,0005,494
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$24,631,0006,770
Deposits held in domestic offices$24,631,0006,769
Individuals, partnerships, and corporations$24,142,0006,669
U.S. Government$01,583
States and political subdivisions in the U.S.$489,0005,961
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$9,990,0006,337
Demand deposits$6,564,0005,980
Nontransaction accounts$14,641,0006,781
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,037,0005,577
Total time deposits$10,604,0006,534
Total time and savings deposits$18,067,0006,791
Noninterest-bearing deposits$6,564,0006,017
Interest-bearing deposits$18,067,0006,790
Retail deposits$24,278,0006,726
Estimated insured deposits$23,235,0006,744
IRAs and Keogh plan accounts$2,279,0005,554
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$22,886,0006,889
Deposits held in domestic offices$22,886,0006,889
Individuals, partnerships, and corporations$22,421,0006,787
U.S. Government$01,457
States and political subdivisions in the U.S.$465,0006,013
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$8,109,0006,519
Demand deposits$4,886,0006,296
Nontransaction accounts$14,777,0006,870
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,836,0005,681
Total time deposits$10,940,0006,621
Total time and savings deposits$18,000,0006,892
Noninterest-bearing deposits$4,886,0006,332
Interest-bearing deposits$18,000,0006,890
Retail deposits$22,886,0006,842
Estimated insured deposits$22,612,0006,837
IRAs and Keogh plan accounts$2,341,0005,599
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$23,101,0006,948
Deposits held in domestic offices$23,101,0006,947
Individuals, partnerships, and corporations$22,609,0006,849
U.S. Government$01,535
States and political subdivisions in the U.S.$492,0006,026
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$8,415,0006,533
Demand deposits$5,144,0006,276
Nontransaction accounts$14,686,0006,937
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,849,0005,696
Total time deposits$10,837,0006,703
Total time and savings deposits$17,957,0006,954
Noninterest-bearing deposits$5,144,0006,316
Interest-bearing deposits$17,957,0006,951
Retail deposits$23,101,0006,892
Estimated insured deposits$22,967,0006,883
IRAs and Keogh plan accounts$2,323,0005,638
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$23,302,0007,024
Deposits held in domestic offices$23,302,0007,024
Individuals, partnerships, and corporations$22,765,0006,919
U.S. Government$01,579
States and political subdivisions in the U.S.$537,0006,035
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0006,580
Demand deposits$5,300,0006,286
Nontransaction accounts$14,717,0006,996
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,883,0005,703
Total time deposits$10,834,0006,774
Total time and savings deposits$18,002,0007,021
Noninterest-bearing deposits$5,300,0006,329
Interest-bearing deposits$18,002,0007,013
Retail deposits$23,302,0006,972
Estimated insured deposits$22,772,0006,968
IRAs and Keogh plan accounts$2,326,0005,686
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$22,032,0007,070
Deposits held in domestic offices$22,032,0007,069
Individuals, partnerships, and corporations$21,477,0006,968
U.S. Government$01,780
States and political subdivisions in the U.S.$555,0005,786
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$8,310,0006,590
Demand deposits$5,432,0006,228
Nontransaction accounts$13,722,0007,063
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,176,0005,924
Total time deposits$10,546,0006,832
Total time and savings deposits$16,600,0007,082
Noninterest-bearing deposits$5,432,0006,282
Interest-bearing deposits$16,600,0007,081
Retail deposits$22,032,0007,007
Estimated insured deposits$21,185,0007,021
IRAs and Keogh plan accounts$2,278,0005,746
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$21,278,0007,156
Deposits held in domestic offices$21,278,0007,155
Individuals, partnerships, and corporations$20,719,0007,060
U.S. Government$01,652
States and political subdivisions in the U.S.$559,0005,787
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$7,655,0006,680
Demand deposits$3,793,0006,611
Nontransaction accounts$13,623,0007,149
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,905,0006,055
Total time deposits$10,718,0006,903
Total time and savings deposits$17,485,0007,129
Noninterest-bearing deposits$3,793,0006,651
Interest-bearing deposits$17,485,0007,120
Retail deposits$21,278,0007,094
Estimated insured deposits$20,256,0007,121
IRAs and Keogh plan accounts$2,317,0005,760
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$20,492,0007,246
Deposits held in domestic offices$20,492,0007,246
Individuals, partnerships, and corporations$19,903,0007,149
U.S. Government$01,633
States and political subdivisions in the U.S.$589,0005,819
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0006,839
Demand deposits$3,845,0006,630
Nontransaction accounts$13,622,0007,218
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,727,0006,139
Total time deposits$10,895,0006,972
Total time and savings deposits$16,647,0007,224
Noninterest-bearing deposits$3,845,0006,675
Interest-bearing deposits$16,647,0007,208
Retail deposits$20,492,0007,191
Estimated insured deposits$20,129,0007,195
IRAs and Keogh plan accounts$2,296,0005,812
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$20,114,0007,308
Deposits held in domestic offices$20,114,0007,308
Individuals, partnerships, and corporations$19,695,0007,221
U.S. Government$01,643
States and political subdivisions in the U.S.$419,0005,939
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$6,610,0006,936
Demand deposits$3,748,0006,682
Nontransaction accounts$13,504,0007,275
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,559,0006,228
Total time deposits$10,945,0007,041
Total time and savings deposits$16,366,0007,280
Noninterest-bearing deposits$3,748,0006,733
Interest-bearing deposits$16,366,0007,271
Retail deposits$20,114,0007,258
Estimated insured deposits$20,052,0007,262
IRAs and Keogh plan accounts$2,260,0005,880
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$19,545,0007,377
Deposits held in domestic offices$19,545,0007,377
Individuals, partnerships, and corporations$19,020,0007,287
U.S. Government$02,902
States and political subdivisions in the U.S.$525,0005,931
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,671,0006,949
Demand deposits$4,036,0006,657
Nontransaction accounts$12,874,0007,355
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,360,0006,293
Total time deposits$10,514,0007,139
Total time and savings deposits$15,509,0007,363
Noninterest-bearing deposits$4,036,0006,705
Interest-bearing deposits$15,509,0007,355
Retail deposits$19,545,0007,326
Estimated insured deposits$19,601,0007,312
IRAs and Keogh plan accounts$2,061,0006,087
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$18,781,0007,481
Deposits held in domestic offices$18,781,0007,481
Individuals, partnerships, and corporations$18,270,0007,399
U.S. Government$03,279
States and political subdivisions in the U.S.$511,0006,021
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,883,0007,108
Demand deposits$3,193,0006,916
Nontransaction accounts$12,898,0007,446
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,275,0006,367
Total time deposits$10,623,0007,236
Total time and savings deposits$15,588,0007,456
Noninterest-bearing deposits$3,193,0006,962
Interest-bearing deposits$15,588,0007,449
Retail deposits$18,781,0007,429
Estimated insured deposits$17,294,0007,469
IRAs and Keogh plan accounts$2,090,0006,129
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$18,569,0007,538
Deposits held in domestic offices$18,569,0007,538
Individuals, partnerships, and corporations$18,074,0007,466
U.S. Government$03,428
States and political subdivisions in the U.S.$495,0006,084
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$5,756,0007,159
Demand deposits$3,049,0006,974
Nontransaction accounts$12,813,0007,509
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,209,0006,447
Total time deposits$10,604,0007,290
Total time and savings deposits$15,520,0007,513
Noninterest-bearing deposits$3,049,0007,013
Interest-bearing deposits$15,520,0007,506
Retail deposits$18,569,0007,492
Estimated insured deposits$17,618,0007,513
IRAs and Keogh plan accounts$1,971,0006,238
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$19,383,0007,621
Deposits held in domestic offices$19,383,0007,620
Individuals, partnerships, and corporations$18,920,0007,526
U.S. Government$03,500
States and political subdivisions in the U.S.$463,0006,191
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0007,167
Demand deposits$3,496,0006,923
Nontransaction accounts$13,191,0007,588
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,487,0006,343
Total time deposits$10,704,0007,363
Total time and savings deposits$15,887,0007,597
Noninterest-bearing deposits$3,496,0006,967
Interest-bearing deposits$15,887,0007,590
Retail deposits$19,383,0007,557
Estimated insured deposits$17,959,0007,595
IRAs and Keogh plan accounts$2,006,0006,255
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$19,770,0007,665
Deposits held in domestic offices$19,770,0007,664
Individuals, partnerships, and corporations$19,267,0007,571
U.S. Government$03,705
States and political subdivisions in the U.S.$503,0006,202
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$7,026,0007,105
Demand deposits$4,452,0006,668
Nontransaction accounts$12,744,0007,664
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,147,0006,496
Total time deposits$10,597,0007,432
Total time and savings deposits$15,318,0007,667
Noninterest-bearing deposits$4,452,0006,732
Interest-bearing deposits$15,318,0007,663
Retail deposits$18,386,0007,556
Estimated insured deposits$17,796,0007,653
IRAs and Keogh plan accounts$1,924,0006,291
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$18,514,0007,761
Deposits held in domestic offices$18,514,0007,761
Individuals, partnerships, and corporations$18,046,0007,675
U.S. Government$03,620
States and political subdivisions in the U.S.$468,0006,252
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$5,940,0007,254
Demand deposits$3,165,0007,096
Nontransaction accounts$12,574,0007,741
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,130,0006,535
Total time deposits$10,444,0007,513
Total time and savings deposits$15,349,0007,737
Noninterest-bearing deposits$3,165,0007,146
Interest-bearing deposits$15,349,0007,721
Retail deposits$17,141,0007,662
Estimated insured deposits$17,173,0007,738
IRAs and Keogh plan accounts$1,899,0006,349
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$19,059,0007,822
Deposits held in domestic offices$19,059,0007,821
Individuals, partnerships, and corporations$18,583,0007,730
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$474,0006,318
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$5,692,0007,370
Demand deposits$2,688,0007,336
Nontransaction accounts$13,367,0007,784
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,050,0006,618
Total time deposits$11,317,0007,505
Total time and savings deposits$16,371,0007,765
Noninterest-bearing deposits$2,688,0007,387
Interest-bearing deposits$16,371,0007,759
Retail deposits$16,938,0007,743
Estimated insured deposits$17,132,0007,721
IRAs and Keogh plan accounts$1,901,0006,349
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$18,743,0007,880
Deposits held in domestic offices$18,743,0007,880
Individuals, partnerships, and corporations$18,289,0007,797
U.S. Government$03,628
States and political subdivisions in the U.S.$454,0006,358
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$5,888,0007,355
Demand deposits$3,222,0007,167
Nontransaction accounts$12,855,0007,837
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,106,0006,588
Total time deposits$10,749,0007,594
Total time and savings deposits$15,521,0007,837
Noninterest-bearing deposits$3,222,0007,213
Interest-bearing deposits$15,521,0007,830
Retail deposits$17,214,0007,775
Estimated insured deposits$16,782,0007,777
IRAs and Keogh plan accounts$1,667,0006,497
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$18,518,0007,914
Deposits held in domestic offices$18,518,0007,914
Individuals, partnerships, and corporations$18,042,0007,826
U.S. Government$03,888
States and political subdivisions in the U.S.$476,0006,360
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$6,053,0007,368
Demand deposits$3,419,0007,154
Nontransaction accounts$12,465,0007,893
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,893,0006,666
Total time deposits$10,572,0007,641
Total time and savings deposits$15,099,0007,884
Noninterest-bearing deposits$3,419,0007,203
Interest-bearing deposits$15,099,0007,878
Retail deposits$17,147,0007,811
Estimated insured deposits$16,713,0007,790
IRAs and Keogh plan accounts$1,513,0006,578
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$17,155,0007,999
Deposits held in domestic offices$17,155,0007,999
Individuals, partnerships, and corporations$16,730,0007,920
U.S. Government$03,764
States and political subdivisions in the U.S.$425,0006,368
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$5,088,0007,556
Demand deposits$2,425,0007,535
Nontransaction accounts$12,067,0007,973
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,813,0006,779
Total time deposits$10,254,0007,707
Total time and savings deposits$14,730,0007,946
Noninterest-bearing deposits$2,425,0007,579
Interest-bearing deposits$14,730,0007,939
Retail deposits$16,127,0007,887
Estimated insured deposits$16,195,0007,864
IRAs and Keogh plan accounts$1,504,0006,566
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$17,402,0008,028
Deposits held in domestic offices$17,402,0008,026
Individuals, partnerships, and corporations$16,939,0007,957
U.S. Government$03,873
States and political subdivisions in the U.S.$463,0006,345
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$4,851,0007,670
Demand deposits$1,970,0007,762
Nontransaction accounts$12,551,0007,979
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,961,0006,745
Total time deposits$10,590,0007,707
Total time and savings deposits$15,432,0007,949
Noninterest-bearing deposits$1,970,0007,802
Interest-bearing deposits$15,432,0007,942
Retail deposits$16,218,0007,910
Estimated insured deposits$16,489,0007,873
IRAs and Keogh plan accounts$1,437,0006,636
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$17,218,0008,053
Deposits held in domestic offices$17,218,0008,052
Individuals, partnerships, and corporations$16,787,0007,976
U.S. Government$03,876
States and political subdivisions in the U.S.$431,0006,384
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$4,864,0007,673
Demand deposits$2,279,0007,657
Nontransaction accounts$12,354,0008,004
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,008,0006,711
Total time deposits$10,346,0007,759
Total time and savings deposits$14,939,0007,991
Noninterest-bearing deposits$2,279,0007,698
Interest-bearing deposits$14,939,0007,989
Retail deposits$16,162,0007,933
Estimated insured deposits$16,260,0007,906
IRAs and Keogh plan accounts$1,394,0006,690
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$17,310,0008,061
Deposits held in domestic offices$17,310,0008,059
Individuals, partnerships, and corporations$16,863,0007,969
U.S. Government$04,156
States and political subdivisions in the U.S.$447,0006,399
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,954,0007,661
Demand deposits$2,556,0007,592
Nontransaction accounts$12,356,0008,008
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,564,0006,986
Total time deposits$10,792,0007,711
Total time and savings deposits$14,754,0007,999
Noninterest-bearing deposits$2,556,0007,631
Interest-bearing deposits$14,754,0007,993
Retail deposits$16,124,0007,938
Estimated insured deposits$16,318,0007,885
IRAs and Keogh plan accounts$1,375,0006,720
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$16,401,0008,105
Deposits held in domestic offices$16,401,0008,104
Individuals, partnerships, and corporations$16,005,0008,018
U.S. Government$03,924
States and political subdivisions in the U.S.$396,0006,426
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,130,0007,813
Demand deposits$2,072,0007,721
Nontransaction accounts$12,271,0008,033
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,538,0007,073
Total time deposits$10,733,0007,723
Total time and savings deposits$14,329,0008,043
Noninterest-bearing deposits$2,072,0007,771
Interest-bearing deposits$14,329,0008,038
Retail deposits$15,323,0007,998
Estimated insured deposits$15,684,0007,942
IRAs and Keogh plan accounts$1,391,0006,747
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$17,042,0008,132
Deposits held in domestic offices$17,042,0008,131
Individuals, partnerships, and corporations$16,123,0008,060
U.S. Government$04,057
States and political subdivisions in the U.S.$919,0006,103
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$4,363,0007,850
Demand deposits$2,150,0007,747
Nontransaction accounts$12,679,0008,052
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,584,0007,118
Total time deposits$11,095,0007,721
Total time and savings deposits$14,892,0008,063
Noninterest-bearing deposits$2,150,0007,793
Interest-bearing deposits$14,892,0008,056
Retail deposits$15,601,0008,039
Estimated insured deposits$15,779,0007,980
IRAs and Keogh plan accounts$1,379,0006,784
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,812,0008,186
Deposits held in domestic offices$16,812,0008,184
Individuals, partnerships, and corporations$15,922,0008,107
U.S. Government$04,056
States and political subdivisions in the U.S.$890,0006,174
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,241,0007,922
Demand deposits$1,926,0007,876
Nontransaction accounts$12,571,0008,099
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,565,0007,205
Total time deposits$11,006,0007,750
Total time and savings deposits$14,886,0008,108
Noninterest-bearing deposits$1,926,0007,919
Interest-bearing deposits$14,886,0008,104
Retail deposits$15,078,0008,110
Estimated insured deposits$15,490,0008,037
IRAs and Keogh plan accounts$1,349,0006,804
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$16,295,0008,225
Deposits held in domestic offices$16,295,0008,223
Individuals, partnerships, and corporations$15,879,0008,128
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$414,0006,533
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0007,896
Demand deposits$2,101,0007,854
Nontransaction accounts$11,778,0008,162
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,481,0007,292
Total time deposits$10,297,0007,814
Total time and savings deposits$14,194,0008,150
Noninterest-bearing deposits$2,101,0007,899
Interest-bearing deposits$14,194,0008,145
Retail deposits$15,065,0008,102
Estimated insured deposits$15,540,0008,054
IRAs and Keogh plan accounts$1,322,0006,840
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,154,0008,307
Deposits held in domestic offices$15,154,0008,306
Individuals, partnerships, and corporations$14,789,0008,213
U.S. Government$04,163
States and political subdivisions in the U.S.$365,0006,617
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,0008,176
Demand deposits$1,291,0008,182
Nontransaction accounts$11,915,0008,188
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,500,0007,369
Total time deposits$10,415,0007,818
Total time and savings deposits$13,863,0008,211
Noninterest-bearing deposits$1,291,0008,213
Interest-bearing deposits$13,863,0008,203
Retail deposits$13,931,0008,198
Estimated insured deposits$14,913,0008,122
IRAs and Keogh plan accounts$1,367,0006,807
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,681,0008,308
Deposits held in domestic offices$15,681,0008,306
Individuals, partnerships, and corporations$15,313,0008,209
U.S. Government$04,264
States and political subdivisions in the U.S.$368,0006,646
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$3,866,0008,119
Demand deposits$1,636,0008,087
Nontransaction accounts$11,815,0008,210
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,696,0007,345
Total time deposits$10,118,0007,835
Total time and savings deposits$14,045,0008,216
Noninterest-bearing deposits$1,636,0008,121
Interest-bearing deposits$14,045,0008,209
Retail deposits$14,563,0008,191
Estimated insured deposits$15,180,0008,133
IRAs and Keogh plan accounts$1,375,0006,822
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$15,287,0008,355
Deposits held in domestic offices$15,287,0008,354
Individuals, partnerships, and corporations$14,945,0008,250
U.S. Government$04,261
States and political subdivisions in the U.S.$342,0006,699
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$3,718,0008,200
Demand deposits$1,593,0008,132
Nontransaction accounts$11,569,0008,242
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,686,0007,421
Total time deposits$9,883,0007,845
Total time and savings deposits$13,694,0008,259
Noninterest-bearing deposits$1,593,0008,164
Interest-bearing deposits$13,694,0008,257
Retail deposits$14,372,0008,229
Estimated insured deposits$14,781,0008,183
IRAs and Keogh plan accounts$1,353,0006,813
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$15,849,0008,358
Deposits held in domestic offices$15,849,0008,357
Individuals, partnerships, and corporations$15,455,0008,259
U.S. Government$04,442
States and political subdivisions in the U.S.$394,0006,689
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,702,0008,085
Demand deposits$2,007,0008,043
Nontransaction accounts$11,147,0008,305
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,534,0007,538
Total time deposits$9,613,0007,895
Total time and savings deposits$13,842,0008,285
Noninterest-bearing deposits$2,007,0008,084
Interest-bearing deposits$13,842,0008,280
Retail deposits$15,039,0008,227
Estimated insured deposits$14,178,0008,256
IRAs and Keogh plan accounts$1,334,0006,854
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$15,768,0008,392
Deposits held in domestic offices$15,768,0008,390
Individuals, partnerships, and corporations$14,410,0008,337
U.S. Government$04,317
States and political subdivisions in the U.S.$1,358,0005,987
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$3,848,0008,239
Demand deposits$1,441,0008,253
Nontransaction accounts$11,920,0008,273
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,367,0007,704
Total time deposits$10,553,0007,806
Total time and savings deposits$14,327,0008,291
Noninterest-bearing deposits$1,441,0008,287
Interest-bearing deposits$14,328,0008,277
Retail deposits$14,063,0008,327
Estimated insured deposits$14,251,0008,284
IRAs and Keogh plan accounts$1,354,0006,876
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$14,293,0008,473
Deposits held in domestic offices$14,293,0008,472
Individuals, partnerships, and corporations$13,949,0008,373
U.S. Government$04,271
States and political subdivisions in the U.S.$344,0006,767
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$3,517,0008,304
Demand deposits$1,224,0008,336
Nontransaction accounts$10,776,0008,361
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,452,0007,695
Total time deposits$9,324,0007,970
Total time and savings deposits$13,069,0008,371
Noninterest-bearing deposits$1,224,0008,359
Interest-bearing deposits$13,069,0008,370
Retail deposits$13,589,0008,375
Estimated insured deposits$14,011,0008,316
IRAs and Keogh plan accounts$1,359,0006,863
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$15,219,0008,515
Deposits held in domestic offices$15,219,0008,513
Individuals, partnerships, and corporations$14,912,0008,401
U.S. Government$04,329
States and political subdivisions in the U.S.$307,0006,851
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$3,867,0008,330
Demand deposits$1,645,0008,243
Nontransaction accounts$11,352,0008,395
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,800,0007,562
Total time deposits$9,552,0007,989
Total time and savings deposits$13,574,0008,422
Noninterest-bearing deposits$1,645,0008,262
Interest-bearing deposits$13,574,0008,430
Retail deposits$14,521,0008,397
Estimated insured deposits$14,484,0008,375
IRAs and Keogh plan accounts$1,377,0006,903
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,391,0008,493
Deposits held in domestic offices$16,391,0008,491
Individuals, partnerships, and corporations$16,158,0008,371
U.S. Government$04,510
States and political subdivisions in the U.S.$233,0006,947
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0008,260
Demand deposits$2,109,0008,115
Nontransaction accounts$11,894,0008,392
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,661,0007,660
Total time deposits$10,233,0007,920
Total time and savings deposits$14,282,0008,410
Noninterest-bearing deposits$2,109,0008,144
Interest-bearing deposits$14,282,0008,413
Retail deposits$14,953,0008,395
Estimated insured deposits$14,567,0008,394
IRAs and Keogh plan accounts$2,034,0006,181
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$15,985,0008,537
Deposits held in domestic offices$15,985,0008,534
Individuals, partnerships, and corporations$15,753,0008,418
U.S. Government$04,404
States and political subdivisions in the U.S.$232,0006,983
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$3,977,0008,345
Demand deposits$1,212,0008,462
Nontransaction accounts$12,008,0008,414
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,706,0007,680
Total time deposits$10,302,0007,959
Total time and savings deposits$14,773,0008,410
Noninterest-bearing deposits$1,212,0008,481
Interest-bearing deposits$14,773,0008,416
Retail deposits$14,652,0008,448
Estimated insured deposits$14,280,0008,448
IRAs and Keogh plan accounts$2,042,0006,239
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,228,0008,572
Deposits held in domestic offices$16,228,0008,571
Individuals, partnerships, and corporations$15,973,0008,452
U.S. Government$04,543
States and political subdivisions in the U.S.$255,0006,989
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,844,0008,436
Demand deposits$1,193,0008,516
Nontransaction accounts$12,384,0008,455
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,051,0007,471
Total time deposits$10,333,0008,000
Total time and savings deposits$15,035,0008,448
Noninterest-bearing deposits$1,193,0008,537
Interest-bearing deposits$15,035,0008,455
Retail deposits$14,903,0008,488
Estimated insured deposits$14,627,0008,486
IRAs and Keogh plan accounts$2,055,0006,306
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,867,0008,585
Deposits held in domestic offices$16,867,0008,584
Individuals, partnerships, and corporations$16,602,0008,456
U.S. Government$04,568
States and political subdivisions in the U.S.$265,0007,014
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$4,390,0008,347
Demand deposits$1,819,0008,273
Nontransaction accounts$12,477,0008,476
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,804,0007,666
Total time deposits$10,673,0008,008
Total time and savings deposits$15,048,0008,481
Noninterest-bearing deposits$1,819,0008,297
Interest-bearing deposits$15,048,0008,490
Retail deposits$15,546,0008,488
Estimated insured deposits$15,233,0008,496
IRAs and Keogh plan accounts$2,168,0006,186
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,298,0008,653
Deposits held in domestic offices$16,298,0008,651
Individuals, partnerships, and corporations$15,967,0008,493
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$329,0007,005
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,799,0007,777
Demand deposits$1,438,0007,867
Nontransaction accounts$12,499,0007,651
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,669,0006,984
Total time deposits$10,830,0007,185
Total time and savings deposits$14,860,0008,511
Noninterest-bearing deposits$1,438,0008,467
Interest-bearing deposits$14,860,0008,547
Retail deposits$14,994,0008,581
Estimated insured deposits$15,277,0008,517
IRAs and Keogh plan accounts$2,131,0006,269
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,780,0008,732
Deposits held in domestic offices$15,780,0008,732
Individuals, partnerships, and corporations$15,495,0008,573
U.S. Government$04,647
States and political subdivisions in the U.S.$285,0007,074
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,387,0007,869
Demand deposits$1,278,0007,925
Nontransaction accounts$12,393,0007,710
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,444,0007,174
Total time deposits$10,949,0007,254
Total time and savings deposits$14,502,0008,580
Noninterest-bearing deposits$1,278,0008,544
Interest-bearing deposits$14,502,0008,616
Retail deposits$14,380,0008,653
Estimated insured deposits$14,976,0008,595
IRAs and Keogh plan accounts$2,204,0006,249
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,264,0008,744
Deposits held in domestic offices$16,264,0008,742
Individuals, partnerships, and corporations$15,932,0008,570
U.S. Government$04,820
States and political subdivisions in the U.S.$332,0007,051
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,367,0007,886
Demand deposits$1,172,0007,989
Nontransaction accounts$12,897,0007,685
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,551,0007,103
Total time deposits$11,346,0007,232
Total time and savings deposits$15,092,0008,570
Noninterest-bearing deposits$1,172,0008,631
Interest-bearing deposits$15,092,0008,609
Retail deposits$14,962,0008,645
Estimated insured deposits$15,545,0008,584
IRAs and Keogh plan accounts$2,121,0006,382
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,355,0008,757
Deposits held in domestic offices$16,355,0008,756
Individuals, partnerships, and corporations$16,050,0008,579
U.S. Government$04,819
States and political subdivisions in the U.S.$305,0007,123
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,464,0007,887
Demand deposits$1,407,0007,925
Nontransaction accounts$12,891,0007,707
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,505,0007,117
Total time deposits$11,386,0007,254
Total time and savings deposits$14,948,0008,606
Noninterest-bearing deposits$1,407,0008,547
Interest-bearing deposits$14,948,0008,650
Retail deposits$14,859,0008,683
Estimated insured deposits$15,637,0008,610
IRAs and Keogh plan accounts$2,110,0006,364
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$16,976,0008,755
Deposits held in domestic offices$16,976,0008,754
Individuals, partnerships, and corporations$16,691,0008,557
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$283,0007,150
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,974,0007,792
Demand deposits$1,641,0007,868
Nontransaction accounts$13,002,0007,715
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,541,0007,034
Total time deposits$11,461,0007,262
Total time and savings deposits$15,335,0008,599
Noninterest-bearing deposits$1,641,0008,482
Interest-bearing deposits$15,335,0008,651
Retail deposits$15,698,0008,638
Estimated insured deposits$16,194,0008,599
IRAs and Keogh plan accounts$2,055,0006,393
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,246,0008,957
Deposits held in domestic offices$16,246,0008,956
Individuals, partnerships, and corporations$15,477,0008,791
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$767,0006,782
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,597,0008,007
Demand deposits$1,385,0008,115
Nontransaction accounts$12,649,0007,853
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,384,0007,136
Total time deposits$11,265,0007,463
Total time and savings deposits$14,861,0008,771
Noninterest-bearing deposits$1,385,0008,723
Interest-bearing deposits$14,861,0008,824
Retail deposits$14,506,0008,866
Estimated insured deposits$15,119,0008,839
IRAs and Keogh plan accounts$1,933,0006,521
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$16,374,0009,096
Deposits held in domestic offices$16,374,0009,096
Individuals, partnerships, and corporations$15,612,0008,898
U.S. Government$05,369
States and political subdivisions in the U.S.$762,0006,905
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,213,0007,939
Demand deposits$1,500,0008,232
Nontransaction accounts$12,161,0008,004
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,081,0007,541
Total time deposits$11,080,0007,545
Total time and savings deposits$14,874,0008,892
Noninterest-bearing deposits$1,500,0008,806
Interest-bearing deposits$14,874,0008,970
Retail deposits$14,560,0008,998
Estimated insured deposits$14,683,0009,007
IRAs and Keogh plan accounts$1,830,0006,669
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,245,0009,463
Deposits held in domestic offices$15,245,0009,462
Individuals, partnerships, and corporations$14,489,0009,294
U.S. Government$05,591
States and political subdivisions in the U.S.$756,0007,097
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,957,0008,248
Demand deposits$1,516,0008,462
Nontransaction accounts$11,288,0008,321
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,209,0007,743
Total time deposits$10,079,0007,838
Total time and savings deposits$13,729,0009,276
Noninterest-bearing deposits$1,516,0009,066
Interest-bearing deposits$13,729,0009,344
Retail deposits$14,087,0009,337
Estimated insured deposits$14,194,0009,316
IRAs and Keogh plan accounts$1,127,0007,943
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,325,0009,640
Deposits held in domestic offices$15,325,0009,640
Individuals, partnerships, and corporations$14,574,0009,475
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$749,0007,253
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,173,0008,366
Demand deposits$1,488,0008,660
Nontransaction accounts$11,152,0008,469
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,279,0007,912
Total time deposits$9,873,0008,023
Total time and savings deposits$13,837,0009,459
Noninterest-bearing deposits$1,488,0009,270
Interest-bearing deposits$13,837,0009,526
Retail deposits$14,288,0009,528
Estimated insured deposits$14,456,0009,525
IRAs and Keogh plan accounts$1,091,0008,224
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$15,617,0009,977
Deposits held in domestic offices$15,617,0009,976
Individuals, partnerships, and corporations$14,865,0009,757
U.S. Government$06,819
States and political subdivisions in the U.S.$752,0007,584
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,192,0008,655
Demand deposits$1,810,0008,733
Nontransaction accounts$11,425,0008,699
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,524,0006,766
Total time deposits$8,901,0008,461
Total time and savings deposits$13,807,0009,774
Noninterest-bearing deposits$1,810,0009,324
Interest-bearing deposits$13,807,0009,853
Retail deposits$14,693,0009,821
Estimated insured deposits$12,546,00010,112
IRAs and Keogh plan accounts$1,059,0008,634
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,635,00010,554
Deposits held in domestic offices$14,635,00010,552
Individuals, partnerships, and corporations$14,405,00010,275
U.S. Government$07,644
States and political subdivisions in the U.S.$230,0008,701
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,861,0009,183
Demand deposits$1,524,0009,315
Nontransaction accounts$10,774,0009,131
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,291,0007,368
Total time deposits$8,483,0008,836
Total time and savings deposits$13,111,00010,297
Noninterest-bearing deposits$1,524,0009,955
Interest-bearing deposits$13,111,00010,404
Retail deposits$14,220,00010,380
Estimated insured deposits$12,033,00010,654
IRAs and Keogh plan accounts$1,033,0009,115
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$14,052,00011,075
Deposits held in domestic offices$14,052,00011,074
Individuals, partnerships, and corporations$13,804,00010,776
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$245,0009,033
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,419,0009,716
Demand deposits$977,00010,053
Nontransaction accounts$10,633,0009,496
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,116,0007,888
Total time deposits$8,517,0009,126
Total time and savings deposits$13,075,00010,771
Noninterest-bearing deposits$977,00010,832
Interest-bearing deposits$13,075,00010,890
Retail deposits$13,746,00010,906
Estimated insured deposits$11,926,00011,165
IRAs and Keogh plan accounts$1,003,0009,567
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$13,922,00011,592
Deposits held in domestic offices$13,922,00011,590
Individuals, partnerships, and corporations$13,708,00011,293
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$211,0009,555
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,694,00010,092
Demand deposits$1,014,00010,524
Nontransaction accounts$10,228,0009,903
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,879,0008,802
Total time deposits$8,349,0009,222
Total time and savings deposits$12,908,00011,239
Noninterest-bearing deposits$1,014,00011,292
Interest-bearing deposits$12,908,00011,351
Retail deposits$13,620,00011,426
Estimated insured deposits$12,084,00011,683
IRAs and Keogh plan accounts$960,00010,022
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$13,280,00012,279
Deposits held in domestic offices$13,280,00012,278
Individuals, partnerships, and corporations$13,183,00011,873
U.S. Government$08,951
States and political subdivisions in the U.S.$97,00010,261
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,274,00010,720
Demand deposits$721,00011,181
Nontransaction accounts$10,006,00010,357
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,075,0008,866
Total time deposits$7,931,0009,640
Total time and savings deposits$12,559,00011,813
Noninterest-bearing deposits$721,00012,056
Interest-bearing deposits$12,559,00012,015
Retail deposits$13,080,00012,119
Estimated insured deposits$11,589,00012,377
IRAs and Keogh plan accounts$990,00010,448
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$14,286,00012,646
Deposits held in domestic offices$14,286,00012,644
Individuals, partnerships, and corporations$14,233,00012,388
U.S. Government$09,474
States and political subdivisions in the U.S.$53,00010,714
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,998,00010,549
Demand deposits$1,355,00010,968
Nontransaction accounts$10,288,00010,589
Money market deposit accounts (MMDAs)$440,00010,856
Other savings deposits (excluding MMDAs)$1,739,0009,207
Total time deposits$8,109,0009,938
Total time and savings deposits$12,931,00012,431
Noninterest-bearing deposits$1,355,00011,872
Interest-bearing deposits$12,931,00012,426
Retail deposits$14,086,00012,414
Estimated insured deposits$12,130,00012,818
IRAs and Keogh plan accounts$840,00011,341
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA