Citizens State Bank of Tyler, Incorporated, Total Deposits

2022-03-31Rank
Total deposits$28,480,0004,657
Deposits held in domestic offices$28,480,0004,657
Individuals, partnerships, and corporations$24,475,0004,653
U.S. Government$0814
States and political subdivisions in the U.S.$4,005,0003,749
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$16,480,0004,467
Demand deposits$10,249,0004,363
Nontransaction accounts$12,000,0004,697
Money market deposit accounts (MMDAs)$129,0004,493
Other savings deposits (excluding MMDAs)$10,812,0003,889
Total time deposits$1,060,0004,724
Total time and savings deposits$18,231,0004,670
Noninterest-bearing deposits$10,249,0004,358
Interest-bearing deposits$18,231,0004,674
Retail deposits$27,980,0004,640
Estimated insured deposits$24,280,0004,644
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$26,906,0004,713
Deposits held in domestic offices$26,906,0004,713
Individuals, partnerships, and corporations$22,729,0004,706
U.S. Government$0909
States and political subdivisions in the U.S.$4,177,0003,749
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,395,0004,520
Demand deposits$9,718,0004,407
Nontransaction accounts$11,511,0004,742
Money market deposit accounts (MMDAs)$126,0004,531
Other savings deposits (excluding MMDAs)$10,202,0003,913
Total time deposits$1,183,0004,765
Total time and savings deposits$17,188,0004,723
Noninterest-bearing deposits$9,718,0004,411
Interest-bearing deposits$17,188,0004,725
Retail deposits$26,406,0004,692
Estimated insured deposits$23,178,0004,699
IRAs and Keogh plan accounts$04,617
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$26,969,0004,782
Deposits held in domestic offices$26,969,0004,782
Individuals, partnerships, and corporations$22,783,0004,775
U.S. Government$0842
States and political subdivisions in the U.S.$4,186,0003,786
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$15,600,0004,541
Demand deposits$9,619,0004,432
Nontransaction accounts$11,369,0004,816
Money market deposit accounts (MMDAs)$124,0004,609
Other savings deposits (excluding MMDAs)$10,539,0003,910
Total time deposits$705,0004,847
Total time and savings deposits$17,350,0004,789
Noninterest-bearing deposits$9,495,0004,452
Interest-bearing deposits$17,475,0004,796
Retail deposits$26,969,0004,758
Estimated insured deposits$23,381,0004,764
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$27,089,0004,811
Deposits held in domestic offices$27,089,0004,811
Individuals, partnerships, and corporations$23,253,0004,808
U.S. Government$0841
States and political subdivisions in the U.S.$3,836,0003,859
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0004,571
Demand deposits$9,917,0004,452
Nontransaction accounts$11,323,0004,853
Money market deposit accounts (MMDAs)$124,0004,646
Other savings deposits (excluding MMDAs)$10,490,0003,915
Total time deposits$709,0004,886
Total time and savings deposits$17,172,0004,826
Noninterest-bearing deposits$9,793,0004,474
Interest-bearing deposits$17,296,0004,829
Retail deposits$27,089,0004,788
Estimated insured deposits$23,308,0004,803
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$27,194,0004,834
Deposits held in domestic offices$27,194,0004,834
Individuals, partnerships, and corporations$23,159,0004,835
U.S. Government$0837
States and political subdivisions in the U.S.$4,035,0003,824
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$16,089,0004,591
Demand deposits$9,539,0004,497
Nontransaction accounts$11,105,0004,882
Money market deposit accounts (MMDAs)$122,0004,680
Other savings deposits (excluding MMDAs)$10,313,0003,925
Total time deposits$670,0004,918
Total time and savings deposits$17,655,0004,847
Noninterest-bearing deposits$9,539,0004,513
Interest-bearing deposits$17,655,0004,848
Retail deposits$27,194,0004,810
Estimated insured deposits$23,551,0004,826
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$26,943,0004,847
Deposits held in domestic offices$26,943,0004,847
Individuals, partnerships, and corporations$22,513,0004,848
U.S. Government$0909
States and political subdivisions in the U.S.$4,430,0003,753
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$16,057,0004,557
Demand deposits$8,496,0004,544
Nontransaction accounts$10,886,0004,900
Money market deposit accounts (MMDAs)$19,0004,716
Other savings deposits (excluding MMDAs)$10,097,0003,853
Total time deposits$769,0004,936
Total time and savings deposits$18,447,0004,846
Noninterest-bearing deposits$8,496,0004,538
Interest-bearing deposits$18,447,0004,848
Retail deposits$26,943,0004,810
Estimated insured deposits$21,178,0004,859
IRAs and Keogh plan accounts$04,775
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$22,416,0004,913
Deposits held in domestic offices$22,416,0004,913
Individuals, partnerships, and corporations$18,769,0004,910
U.S. Government$0867
States and political subdivisions in the U.S.$3,647,0003,883
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$11,817,0004,706
Demand deposits$7,213,0004,602
Nontransaction accounts$10,599,0004,933
Money market deposit accounts (MMDAs)$18,0004,747
Other savings deposits (excluding MMDAs)$10,032,0003,837
Total time deposits$549,0004,976
Total time and savings deposits$15,203,0004,917
Noninterest-bearing deposits$7,213,0004,618
Interest-bearing deposits$15,203,0004,916
Retail deposits$22,416,0004,887
Estimated insured deposits$19,910,0004,903
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$23,207,0004,937
Deposits held in domestic offices$23,207,0004,937
Individuals, partnerships, and corporations$19,282,0004,933
U.S. Government$0863
States and political subdivisions in the U.S.$3,925,0003,868
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,650,0004,700
Demand deposits$6,923,0004,642
Nontransaction accounts$10,557,0004,961
Money market deposit accounts (MMDAs)$15,0004,776
Other savings deposits (excluding MMDAs)$10,044,0003,825
Total time deposits$498,0005,023
Total time and savings deposits$16,284,0004,928
Noninterest-bearing deposits$6,892,0004,661
Interest-bearing deposits$16,315,0004,932
Retail deposits$23,207,0004,909
Estimated insured deposits$20,004,0004,927
IRAs and Keogh plan accounts$04,846
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$20,143,0004,996
Deposits held in domestic offices$20,143,0004,996
Individuals, partnerships, and corporations$16,781,0004,992
U.S. Government$0886
States and political subdivisions in the U.S.$3,362,0003,972
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$10,055,0004,782
Demand deposits$5,813,0004,686
Nontransaction accounts$10,088,0005,011
Money market deposit accounts (MMDAs)$13,0004,830
Other savings deposits (excluding MMDAs)$9,552,0003,798
Total time deposits$523,0005,055
Total time and savings deposits$14,330,0004,996
Noninterest-bearing deposits$5,813,0004,688
Interest-bearing deposits$14,330,0004,991
Retail deposits$20,143,0004,969
Estimated insured deposits$17,952,0004,985
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$20,648,0005,053
Deposits held in domestic offices$20,648,0005,053
Individuals, partnerships, and corporations$17,324,0005,040
U.S. Government$01,019
States and political subdivisions in the U.S.$3,324,0004,011
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$10,336,0004,832
Demand deposits$6,425,0004,712
Nontransaction accounts$10,312,0005,065
Money market deposit accounts (MMDAs)$13,0004,887
Other savings deposits (excluding MMDAs)$9,759,0003,780
Total time deposits$539,0005,115
Total time and savings deposits$14,223,0005,048
Noninterest-bearing deposits$6,425,0004,709
Interest-bearing deposits$14,223,0005,051
Retail deposits$20,648,0005,024
Estimated insured deposits$18,575,0005,033
IRAs and Keogh plan accounts$04,957
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$19,505,0005,136
Deposits held in domestic offices$19,505,0005,136
Individuals, partnerships, and corporations$16,157,0005,134
U.S. Government$0965
States and political subdivisions in the U.S.$3,348,0004,034
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$10,000,0004,906
Demand deposits$6,112,0004,784
Nontransaction accounts$9,505,0005,158
Money market deposit accounts (MMDAs)$13,0004,964
Other savings deposits (excluding MMDAs)$8,919,0003,928
Total time deposits$573,0005,191
Total time and savings deposits$13,393,0005,140
Noninterest-bearing deposits$6,112,0004,788
Interest-bearing deposits$13,393,0005,141
Retail deposits$19,505,0005,107
Estimated insured deposits$17,619,0005,118
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$19,940,0005,179
Deposits held in domestic offices$19,940,0005,179
Individuals, partnerships, and corporations$16,438,0005,171
U.S. Government$0960
States and political subdivisions in the U.S.$3,502,0004,035
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$10,181,0004,939
Demand deposits$5,779,0004,828
Nontransaction accounts$9,759,0005,201
Money market deposit accounts (MMDAs)$111,0004,992
Other savings deposits (excluding MMDAs)$9,075,0003,920
Total time deposits$573,0005,240
Total time and savings deposits$14,161,0005,177
Noninterest-bearing deposits$5,779,0004,843
Interest-bearing deposits$14,161,0005,177
Retail deposits$19,940,0005,150
Estimated insured deposits$17,766,0005,160
IRAs and Keogh plan accounts$05,088
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$19,802,0005,237
Deposits held in domestic offices$19,802,0005,237
Individuals, partnerships, and corporations$16,565,0005,229
U.S. Government$0998
States and political subdivisions in the U.S.$3,237,0004,128
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$10,270,0004,988
Demand deposits$5,822,0004,900
Nontransaction accounts$9,532,0005,269
Money market deposit accounts (MMDAs)$105,0005,052
Other savings deposits (excluding MMDAs)$8,848,0004,005
Total time deposits$579,0005,297
Total time and savings deposits$13,980,0005,244
Noninterest-bearing deposits$5,822,0004,905
Interest-bearing deposits$13,980,0005,246
Retail deposits$19,802,0005,212
Estimated insured deposits$18,159,0005,217
IRAs and Keogh plan accounts$05,147
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$21,247,0005,267
Deposits held in domestic offices$21,247,0005,267
Individuals, partnerships, and corporations$17,821,0005,262
U.S. Government$01,108
States and political subdivisions in the U.S.$3,426,0004,103
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$11,600,0004,972
Demand deposits$6,229,0004,905
Nontransaction accounts$9,647,0005,306
Money market deposit accounts (MMDAs)$104,0005,088
Other savings deposits (excluding MMDAs)$8,960,0003,993
Total time deposits$583,0005,344
Total time and savings deposits$15,018,0005,271
Noninterest-bearing deposits$6,229,0004,923
Interest-bearing deposits$15,018,0005,272
Retail deposits$21,247,0005,239
Estimated insured deposits$19,042,0005,250
IRAs and Keogh plan accounts$05,188
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$19,743,0005,351
Deposits held in domestic offices$19,743,0005,351
Individuals, partnerships, and corporations$16,647,0005,342
U.S. Government$01,011
States and political subdivisions in the U.S.$3,096,0004,203
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$10,329,0005,070
Demand deposits$5,384,0005,029
Nontransaction accounts$9,414,0005,380
Money market deposit accounts (MMDAs)$104,0005,161
Other savings deposits (excluding MMDAs)$8,690,0004,087
Total time deposits$620,0005,416
Total time and savings deposits$14,359,0005,348
Noninterest-bearing deposits$5,384,0005,027
Interest-bearing deposits$14,359,0005,349
Retail deposits$19,743,0005,327
Estimated insured deposits$17,583,0005,339
IRAs and Keogh plan accounts$05,262
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$19,949,0005,413
Deposits held in domestic offices$19,949,0005,413
Individuals, partnerships, and corporations$16,623,0005,412
U.S. Government$01,101
States and political subdivisions in the U.S.$3,326,0004,198
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$10,625,0005,131
Demand deposits$5,530,0005,079
Nontransaction accounts$9,324,0005,449
Money market deposit accounts (MMDAs)$102,0005,226
Other savings deposits (excluding MMDAs)$8,575,0004,145
Total time deposits$646,0005,478
Total time and savings deposits$14,419,0005,417
Noninterest-bearing deposits$5,530,0005,081
Interest-bearing deposits$14,419,0005,417
Retail deposits$19,949,0005,386
Estimated insured deposits$17,758,0005,405
IRAs and Keogh plan accounts$05,327
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$20,511,0005,470
Deposits held in domestic offices$20,511,0005,470
Individuals, partnerships, and corporations$17,651,0005,459
U.S. Government$01,097
States and political subdivisions in the U.S.$2,860,0004,312
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$10,810,0005,180
Demand deposits$6,022,0005,075
Nontransaction accounts$9,701,0005,505
Money market deposit accounts (MMDAs)$95,0005,285
Other savings deposits (excluding MMDAs)$8,599,0004,173
Total time deposits$1,007,0005,536
Total time and savings deposits$14,489,0005,478
Noninterest-bearing deposits$6,022,0005,084
Interest-bearing deposits$14,489,0005,474
Retail deposits$20,511,0005,439
Estimated insured deposits$18,553,0005,450
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$21,469,0005,526
Deposits held in domestic offices$21,469,0005,526
Individuals, partnerships, and corporations$18,100,0005,510
U.S. Government$01,191
States and political subdivisions in the U.S.$3,369,0004,248
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$12,091,0005,180
Demand deposits$6,329,0005,115
Nontransaction accounts$9,378,0005,565
Money market deposit accounts (MMDAs)$45,0005,352
Other savings deposits (excluding MMDAs)$8,334,0004,223
Total time deposits$999,0005,604
Total time and savings deposits$15,140,0005,522
Noninterest-bearing deposits$6,329,0005,124
Interest-bearing deposits$15,140,0005,522
Retail deposits$21,469,0005,486
Estimated insured deposits$19,073,0005,506
IRAs and Keogh plan accounts$05,450
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$20,082,0005,597
Deposits held in domestic offices$20,082,0005,597
Individuals, partnerships, and corporations$17,292,0005,594
U.S. Government$01,147
States and political subdivisions in the U.S.$2,790,0004,385
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$10,840,0005,268
Demand deposits$6,365,0005,114
Nontransaction accounts$9,242,0005,638
Money market deposit accounts (MMDAs)$43,0005,422
Other savings deposits (excluding MMDAs)$8,156,0004,283
Total time deposits$1,043,0005,668
Total time and savings deposits$13,717,0005,615
Noninterest-bearing deposits$6,365,0005,119
Interest-bearing deposits$13,717,0005,612
Retail deposits$20,082,0005,569
Estimated insured deposits$18,081,0005,585
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$20,182,0005,642
Deposits held in domestic offices$20,182,0005,642
Individuals, partnerships, and corporations$17,009,0005,644
U.S. Government$01,163
States and political subdivisions in the U.S.$3,173,0004,329
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$10,653,0005,331
Demand deposits$6,109,0005,196
Nontransaction accounts$9,529,0005,685
Money market deposit accounts (MMDAs)$41,0005,469
Other savings deposits (excluding MMDAs)$8,145,0004,327
Total time deposits$1,343,0005,714
Total time and savings deposits$14,073,0005,659
Noninterest-bearing deposits$6,109,0005,209
Interest-bearing deposits$14,073,0005,656
Retail deposits$20,182,0005,616
Estimated insured deposits$18,232,0005,636
IRAs and Keogh plan accounts$05,560
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$20,413,0005,712
Deposits held in domestic offices$20,413,0005,712
Individuals, partnerships, and corporations$17,604,0005,702
U.S. Government$01,186
States and political subdivisions in the U.S.$2,809,0004,458
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,540,0005,344
Demand deposits$6,613,0005,194
Nontransaction accounts$8,873,0005,765
Money market deposit accounts (MMDAs)$141,0005,515
Other savings deposits (excluding MMDAs)$7,445,0004,484
Total time deposits$1,288,0005,783
Total time and savings deposits$13,800,0005,738
Noninterest-bearing deposits$6,613,0005,216
Interest-bearing deposits$13,800,0005,736
Retail deposits$20,413,0005,682
Estimated insured deposits$18,735,0005,694
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,829,0005,753
Deposits held in domestic offices$21,829,0005,753
Individuals, partnerships, and corporations$19,009,0005,736
U.S. Government$01,254
States and political subdivisions in the U.S.$2,820,0004,481
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$13,191,0005,263
Demand deposits$8,563,0005,033
Nontransaction accounts$8,638,0005,830
Money market deposit accounts (MMDAs)$132,0005,573
Other savings deposits (excluding MMDAs)$7,288,0004,485
Total time deposits$1,218,0005,844
Total time and savings deposits$13,266,0005,802
Noninterest-bearing deposits$8,562,0005,041
Interest-bearing deposits$13,267,0005,800
Retail deposits$21,829,0005,716
Estimated insured deposits$18,226,0005,756
IRAs and Keogh plan accounts$05,677
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$19,424,0005,843
Deposits held in domestic offices$19,424,0005,843
Individuals, partnerships, and corporations$17,126,0005,821
U.S. Government$01,248
States and political subdivisions in the U.S.$2,298,0004,666
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$10,794,0005,444
Demand deposits$6,006,0005,325
Nontransaction accounts$8,630,0005,895
Money market deposit accounts (MMDAs)$126,0005,640
Other savings deposits (excluding MMDAs)$7,217,0004,508
Total time deposits$1,286,0005,912
Total time and savings deposits$13,418,0005,861
Noninterest-bearing deposits$6,006,0005,334
Interest-bearing deposits$13,418,0005,861
Retail deposits$19,424,0005,814
Estimated insured deposits$17,659,0005,827
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,671,0005,927
Deposits held in domestic offices$18,671,0005,927
Individuals, partnerships, and corporations$16,220,0005,911
U.S. Government$01,147
States and political subdivisions in the U.S.$2,451,0004,658
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$9,774,0005,581
Demand deposits$5,790,0005,413
Nontransaction accounts$8,897,0005,963
Money market deposit accounts (MMDAs)$109,0005,718
Other savings deposits (excluding MMDAs)$7,460,0004,503
Total time deposits$1,327,0005,991
Total time and savings deposits$12,881,0005,943
Noninterest-bearing deposits$5,790,0005,424
Interest-bearing deposits$12,881,0005,941
Retail deposits$18,671,0005,897
Estimated insured deposits$17,111,0005,916
IRAs and Keogh plan accounts$05,815
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$20,666,0005,960
Deposits held in domestic offices$20,666,0005,960
Individuals, partnerships, and corporations$18,488,0005,937
U.S. Government$01,159
States and political subdivisions in the U.S.$2,178,0004,768
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$11,795,0005,488
Demand deposits$6,283,0005,389
Nontransaction accounts$8,871,0006,027
Money market deposit accounts (MMDAs)$107,0005,777
Other savings deposits (excluding MMDAs)$7,354,0004,548
Total time deposits$1,410,0006,054
Total time and savings deposits$14,383,0005,978
Noninterest-bearing deposits$6,283,0005,406
Interest-bearing deposits$14,383,0005,980
Retail deposits$20,666,0005,927
Estimated insured deposits$18,587,0005,953
IRAs and Keogh plan accounts$05,876
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$21,614,0006,004
Deposits held in domestic offices$21,614,0006,004
Individuals, partnerships, and corporations$19,292,0005,980
U.S. Government$01,296
States and political subdivisions in the U.S.$2,322,0004,746
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$11,936,0005,528
Demand deposits$6,474,0005,453
Nontransaction accounts$9,678,0006,070
Money market deposit accounts (MMDAs)$106,0005,835
Other savings deposits (excluding MMDAs)$8,117,0004,369
Total time deposits$1,455,0006,113
Total time and savings deposits$15,140,0006,011
Noninterest-bearing deposits$6,474,0005,458
Interest-bearing deposits$15,140,0006,011
Retail deposits$21,614,0005,967
Estimated insured deposits$18,498,0006,014
IRAs and Keogh plan accounts$05,931
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$17,629,0006,142
Deposits held in domestic offices$17,629,0006,142
Individuals, partnerships, and corporations$15,715,0006,114
U.S. Government$01,197
States and political subdivisions in the U.S.$1,914,0004,924
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,274,0005,768
Demand deposits$5,226,0005,625
Nontransaction accounts$8,355,0006,172
Money market deposit accounts (MMDAs)$126,0005,915
Other savings deposits (excluding MMDAs)$6,751,0004,670
Total time deposits$1,477,0006,196
Total time and savings deposits$12,403,0006,143
Noninterest-bearing deposits$5,226,0005,644
Interest-bearing deposits$12,403,0006,149
Retail deposits$17,629,0006,119
Estimated insured deposits$16,790,0006,120
IRAs and Keogh plan accounts$06,009
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$17,203,0006,222
Deposits held in domestic offices$17,203,0006,222
Individuals, partnerships, and corporations$15,216,0006,196
U.S. Government$01,235
States and political subdivisions in the U.S.$1,987,0004,935
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$8,819,0005,871
Demand deposits$5,049,0005,724
Nontransaction accounts$8,384,0006,249
Money market deposit accounts (MMDAs)$123,0005,991
Other savings deposits (excluding MMDAs)$6,785,0004,704
Total time deposits$1,476,0006,271
Total time and savings deposits$12,154,0006,223
Noninterest-bearing deposits$5,049,0005,740
Interest-bearing deposits$12,154,0006,220
Retail deposits$17,203,0006,192
Estimated insured deposits$16,032,0006,208
IRAs and Keogh plan accounts$06,084
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$18,543,0006,276
Deposits held in domestic offices$18,543,0006,276
Individuals, partnerships, and corporations$16,795,0006,243
U.S. Government$01,228
States and political subdivisions in the U.S.$1,748,0005,051
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$9,982,0005,849
Demand deposits$5,286,0005,748
Nontransaction accounts$8,561,0006,312
Money market deposit accounts (MMDAs)$116,0006,059
Other savings deposits (excluding MMDAs)$6,939,0004,681
Total time deposits$1,506,0006,336
Total time and savings deposits$13,257,0006,266
Noninterest-bearing deposits$5,286,0005,766
Interest-bearing deposits$13,257,0006,269
Retail deposits$18,543,0006,251
Estimated insured deposits$16,995,0006,259
IRAs and Keogh plan accounts$06,150
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$18,699,0006,361
Deposits held in domestic offices$18,699,0006,361
Individuals, partnerships, and corporations$16,970,0006,331
U.S. Government$01,345
States and political subdivisions in the U.S.$1,729,0005,118
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$10,672,0005,862
Demand deposits$5,528,0005,810
Nontransaction accounts$8,027,0006,411
Money market deposit accounts (MMDAs)$129,0006,142
Other savings deposits (excluding MMDAs)$6,523,0004,774
Total time deposits$1,375,0006,429
Total time and savings deposits$13,171,0006,354
Noninterest-bearing deposits$5,528,0005,828
Interest-bearing deposits$13,170,0006,358
Retail deposits$18,699,0006,333
Estimated insured deposits$17,847,0006,332
IRAs and Keogh plan accounts$06,237
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$17,203,0006,460
Deposits held in domestic offices$17,203,0006,460
Individuals, partnerships, and corporations$15,629,0006,424
U.S. Government$01,257
States and political subdivisions in the U.S.$1,574,0005,189
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,142,0006,020
Demand deposits$4,849,0005,947
Nontransaction accounts$8,061,0006,488
Money market deposit accounts (MMDAs)$119,0006,224
Other savings deposits (excluding MMDAs)$6,527,0004,794
Total time deposits$1,415,0006,508
Total time and savings deposits$12,354,0006,448
Noninterest-bearing deposits$4,849,0005,967
Interest-bearing deposits$12,354,0006,449
Retail deposits$17,203,0006,426
Estimated insured deposits$16,630,0006,429
IRAs and Keogh plan accounts$06,311
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$17,006,0006,530
Deposits held in domestic offices$17,006,0006,529
Individuals, partnerships, and corporations$15,389,0006,497
U.S. Government$01,331
States and political subdivisions in the U.S.$1,617,0005,221
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$8,845,0006,115
Demand deposits$4,700,0006,031
Nontransaction accounts$8,161,0006,552
Money market deposit accounts (MMDAs)$118,0006,287
Other savings deposits (excluding MMDAs)$6,629,0004,799
Total time deposits$1,414,0006,576
Total time and savings deposits$12,306,0006,521
Noninterest-bearing deposits$4,700,0006,051
Interest-bearing deposits$12,306,0006,524
Retail deposits$17,006,0006,503
Estimated insured deposits$16,547,0006,508
IRAs and Keogh plan accounts$06,377
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$17,027,0006,605
Deposits held in domestic offices$17,027,0006,604
Individuals, partnerships, and corporations$15,753,0006,564
U.S. Government$01,317
States and political subdivisions in the U.S.$1,274,0005,382
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,554,0006,117
Demand deposits$5,237,0005,992
Nontransaction accounts$7,473,0006,638
Money market deposit accounts (MMDAs)$110,0006,356
Other savings deposits (excluding MMDAs)$5,995,0005,001
Total time deposits$1,369,0006,646
Total time and savings deposits$11,790,0006,606
Noninterest-bearing deposits$5,237,0006,019
Interest-bearing deposits$11,790,0006,606
Retail deposits$17,027,0006,574
Estimated insured deposits$15,083,0006,598
IRAs and Keogh plan accounts$06,446
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$18,001,0006,664
Deposits held in domestic offices$18,001,0006,663
Individuals, partnerships, and corporations$16,662,0006,622
U.S. Government$01,474
States and political subdivisions in the U.S.$1,339,0005,383
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$10,052,0006,122
Demand deposits$5,769,0005,956
Nontransaction accounts$7,949,0006,713
Money market deposit accounts (MMDAs)$110,0006,435
Other savings deposits (excluding MMDAs)$6,469,0004,833
Total time deposits$1,370,0006,731
Total time and savings deposits$12,232,0006,670
Noninterest-bearing deposits$5,736,0005,999
Interest-bearing deposits$12,265,0006,669
Retail deposits$18,001,0006,634
Estimated insured deposits$17,554,0006,625
IRAs and Keogh plan accounts$06,527
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$17,000,0006,748
Deposits held in domestic offices$17,000,0006,747
Individuals, partnerships, and corporations$15,764,0006,705
U.S. Government$01,406
States and political subdivisions in the U.S.$1,236,0005,462
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,029,0006,262
Demand deposits$4,975,0006,125
Nontransaction accounts$7,971,0006,791
Money market deposit accounts (MMDAs)$139,0006,508
Other savings deposits (excluding MMDAs)$6,425,0004,871
Total time deposits$1,407,0006,807
Total time and savings deposits$12,025,0006,755
Noninterest-bearing deposits$4,976,0006,157
Interest-bearing deposits$12,024,0006,753
Retail deposits$17,000,0006,722
Estimated insured deposits$16,714,0006,710
IRAs and Keogh plan accounts$06,602
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$17,433,0006,794
Deposits held in domestic offices$17,433,0006,793
Individuals, partnerships, and corporations$16,004,0006,749
U.S. Government$01,377
States and political subdivisions in the U.S.$1,429,0005,402
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$9,317,0006,280
Demand deposits$4,879,0006,175
Nontransaction accounts$8,116,0006,838
Money market deposit accounts (MMDAs)$114,0006,564
Other savings deposits (excluding MMDAs)$6,919,0004,747
Total time deposits$1,083,0006,866
Total time and savings deposits$12,554,0006,794
Noninterest-bearing deposits$4,879,0006,197
Interest-bearing deposits$12,554,0006,794
Retail deposits$17,433,0006,761
Estimated insured deposits$16,951,0006,760
IRAs and Keogh plan accounts$06,651
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$18,598,0006,855
Deposits held in domestic offices$18,598,0006,854
Individuals, partnerships, and corporations$17,052,0006,816
U.S. Government$01,424
States and political subdivisions in the U.S.$1,546,0005,365
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,604,0006,204
Demand deposits$6,189,0006,001
Nontransaction accounts$7,994,0006,915
Money market deposit accounts (MMDAs)$185,0006,625
Other savings deposits (excluding MMDAs)$6,911,0004,779
Total time deposits$898,0006,947
Total time and savings deposits$12,409,0006,875
Noninterest-bearing deposits$6,189,0006,033
Interest-bearing deposits$12,409,0006,872
Retail deposits$18,598,0006,822
Estimated insured deposits$17,489,0006,831
IRAs and Keogh plan accounts$06,720
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$17,933,0006,918
Deposits held in domestic offices$17,933,0006,917
Individuals, partnerships, and corporations$16,699,0006,869
U.S. Government$01,583
States and political subdivisions in the U.S.$1,234,0005,562
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$10,867,0006,224
Demand deposits$6,050,0006,090
Nontransaction accounts$7,066,0006,995
Money market deposit accounts (MMDAs)$172,0006,688
Other savings deposits (excluding MMDAs)$5,998,0004,936
Total time deposits$896,0007,006
Total time and savings deposits$11,883,0006,938
Noninterest-bearing deposits$6,050,0006,123
Interest-bearing deposits$11,883,0006,934
Retail deposits$17,933,0006,883
Estimated insured deposits$17,937,0006,879
IRAs and Keogh plan accounts$06,777
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$16,483,0007,032
Deposits held in domestic offices$16,483,0007,032
Individuals, partnerships, and corporations$15,381,0006,988
U.S. Government$01,457
States and political subdivisions in the U.S.$1,102,0005,666
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,394,0006,375
Demand deposits$5,315,0006,209
Nontransaction accounts$7,089,0007,097
Money market deposit accounts (MMDAs)$113,0006,805
Other savings deposits (excluding MMDAs)$6,033,0004,942
Total time deposits$942,0007,109
Total time and savings deposits$11,168,0007,057
Noninterest-bearing deposits$5,314,0006,256
Interest-bearing deposits$11,169,0007,053
Retail deposits$16,483,0007,002
Estimated insured deposits$16,493,0006,996
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$16,765,0007,092
Deposits held in domestic offices$16,765,0007,091
Individuals, partnerships, and corporations$15,648,0007,042
U.S. Government$01,535
States and political subdivisions in the U.S.$1,117,0005,682
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$9,551,0006,392
Demand deposits$4,973,0006,313
Nontransaction accounts$7,214,0007,164
Money market deposit accounts (MMDAs)$93,0006,869
Other savings deposits (excluding MMDAs)$6,174,0004,909
Total time deposits$947,0007,171
Total time and savings deposits$11,792,0007,110
Noninterest-bearing deposits$4,973,0006,350
Interest-bearing deposits$11,792,0007,106
Retail deposits$16,765,0007,058
Estimated insured deposits$16,771,0007,053
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$16,864,0007,157
Deposits held in domestic offices$16,864,0007,156
Individuals, partnerships, and corporations$15,982,0007,102
U.S. Government$01,579
States and political subdivisions in the U.S.$882,0005,848
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$9,824,0006,417
Demand deposits$5,094,0006,330
Nontransaction accounts$7,040,0007,229
Money market deposit accounts (MMDAs)$90,0006,936
Other savings deposits (excluding MMDAs)$6,120,0004,926
Total time deposits$829,0007,239
Total time and savings deposits$11,770,0007,177
Noninterest-bearing deposits$5,094,0006,367
Interest-bearing deposits$11,770,0007,167
Retail deposits$16,864,0007,122
Estimated insured deposits$16,870,0007,119
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,924,0007,189
Deposits held in domestic offices$16,924,0007,188
Individuals, partnerships, and corporations$15,935,0007,136
U.S. Government$01,780
States and political subdivisions in the U.S.$989,0005,569
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$10,479,0006,281
Demand deposits$5,347,0006,246
Nontransaction accounts$6,445,0007,281
Money market deposit accounts (MMDAs)$90,0006,975
Other savings deposits (excluding MMDAs)$5,617,0004,956
Total time deposits$738,0007,287
Total time and savings deposits$11,577,0007,213
Noninterest-bearing deposits$5,347,0006,299
Interest-bearing deposits$11,577,0007,212
Retail deposits$16,924,0007,151
Estimated insured deposits$16,927,0007,153
IRAs and Keogh plan accounts$07,019
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$17,824,0007,239
Deposits held in domestic offices$17,824,0007,238
Individuals, partnerships, and corporations$16,070,0007,194
U.S. Government$01,652
States and political subdivisions in the U.S.$1,754,0005,195
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$11,466,0006,123
Demand deposits$6,677,0005,861
Nontransaction accounts$6,358,0007,357
Money market deposit accounts (MMDAs)$75,0007,048
Other savings deposits (excluding MMDAs)$5,645,0004,946
Total time deposits$637,0007,362
Total time and savings deposits$11,147,0007,295
Noninterest-bearing deposits$6,677,0005,951
Interest-bearing deposits$11,147,0007,289
Retail deposits$17,824,0007,192
Estimated insured deposits$17,277,0007,211
IRAs and Keogh plan accounts$07,095
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$14,333,0007,380
Deposits held in domestic offices$14,333,0007,380
Individuals, partnerships, and corporations$13,101,0007,334
U.S. Government$01,633
States and political subdivisions in the U.S.$1,232,0005,482
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$8,476,0006,578
Demand deposits$4,051,0006,569
Nontransaction accounts$5,857,0007,432
Money market deposit accounts (MMDAs)$47,0007,134
Other savings deposits (excluding MMDAs)$4,812,0005,256
Total time deposits$998,0007,431
Total time and savings deposits$10,282,0007,386
Noninterest-bearing deposits$4,051,0006,616
Interest-bearing deposits$10,282,0007,370
Retail deposits$14,333,0007,343
Estimated insured deposits$13,372,0007,371
IRAs and Keogh plan accounts$07,164
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$14,452,0007,443
Deposits held in domestic offices$14,452,0007,443
Individuals, partnerships, and corporations$13,895,0007,386
U.S. Government$01,643
States and political subdivisions in the U.S.$557,0005,864
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$8,971,0006,569
Demand deposits$4,135,0006,570
Nontransaction accounts$5,481,0007,505
Money market deposit accounts (MMDAs)$44,0007,190
Other savings deposits (excluding MMDAs)$4,421,0005,422
Total time deposits$1,016,0007,491
Total time and savings deposits$10,317,0007,448
Noninterest-bearing deposits$4,136,0006,628
Interest-bearing deposits$10,316,0007,444
Retail deposits$14,452,0007,405
Estimated insured deposits$13,642,0007,431
IRAs and Keogh plan accounts$07,224
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$14,876,0007,492
Deposits held in domestic offices$14,876,0007,492
Individuals, partnerships, and corporations$13,597,0007,448
U.S. Government$02,902
States and political subdivisions in the U.S.$1,279,0005,538
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$8,835,0006,596
Demand deposits$4,249,0006,585
Nontransaction accounts$6,041,0007,562
Money market deposit accounts (MMDAs)$106,0007,244
Other savings deposits (excluding MMDAs)$4,925,0005,133
Total time deposits$1,010,0007,567
Total time and savings deposits$10,627,0007,499
Noninterest-bearing deposits$4,249,0006,636
Interest-bearing deposits$10,627,0007,493
Retail deposits$14,876,0007,450
Estimated insured deposits$13,714,0007,486
IRAs and Keogh plan accounts$07,295
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$13,035,0007,622
Deposits held in domestic offices$13,035,0007,622
Individuals, partnerships, and corporations$12,263,0007,566
U.S. Government$03,279
States and political subdivisions in the U.S.$772,0005,864
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,613,0006,803
Demand deposits$3,740,0006,718
Nontransaction accounts$5,422,0007,671
Money market deposit accounts (MMDAs)$97,0007,354
Other savings deposits (excluding MMDAs)$4,323,0005,396
Total time deposits$1,002,0007,673
Total time and savings deposits$9,295,0007,632
Noninterest-bearing deposits$3,801,0006,754
Interest-bearing deposits$9,234,0007,628
Retail deposits$13,035,0007,580
Estimated insured deposits$12,817,0007,594
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,076,0007,661
Deposits held in domestic offices$14,076,0007,661
Individuals, partnerships, and corporations$13,276,0007,609
U.S. Government$03,428
States and political subdivisions in the U.S.$800,0005,924
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$8,606,0006,654
Demand deposits$4,081,0006,620
Nontransaction accounts$5,470,0007,738
Money market deposit accounts (MMDAs)$91,0007,416
Other savings deposits (excluding MMDAs)$4,375,0005,383
Total time deposits$1,004,0007,735
Total time and savings deposits$9,995,0007,674
Noninterest-bearing deposits$4,081,0006,679
Interest-bearing deposits$9,995,0007,670
Retail deposits$14,076,0007,618
Estimated insured deposits$13,165,0007,651
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,658,0007,749
Deposits held in domestic offices$14,658,0007,748
Individuals, partnerships, and corporations$13,966,0007,693
U.S. Government$03,500
States and political subdivisions in the U.S.$692,0006,040
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$8,975,0006,659
Demand deposits$5,107,0006,341
Nontransaction accounts$5,683,0007,836
Money market deposit accounts (MMDAs)$99,0007,507
Other savings deposits (excluding MMDAs)$4,507,0005,350
Total time deposits$1,077,0007,836
Total time and savings deposits$9,551,0007,785
Noninterest-bearing deposits$5,107,0006,409
Interest-bearing deposits$9,551,0007,776
Retail deposits$14,658,0007,698
Estimated insured deposits$14,010,0007,727
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,704,0007,813
Deposits held in domestic offices$14,704,0007,812
Individuals, partnerships, and corporations$13,844,0007,756
U.S. Government$03,705
States and political subdivisions in the U.S.$860,0005,988
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$8,916,0006,728
Demand deposits$5,140,0006,457
Nontransaction accounts$5,788,0007,904
Money market deposit accounts (MMDAs)$92,0007,583
Other savings deposits (excluding MMDAs)$4,738,0005,174
Total time deposits$959,0007,914
Total time and savings deposits$9,564,0007,846
Noninterest-bearing deposits$5,140,0006,526
Interest-bearing deposits$9,564,0007,838
Retail deposits$14,704,0007,716
Estimated insured deposits$14,143,0007,781
IRAs and Keogh plan accounts$07,607
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$14,895,0007,876
Deposits held in domestic offices$14,895,0007,876
Individuals, partnerships, and corporations$14,034,0007,821
U.S. Government$03,620
States and political subdivisions in the U.S.$861,0006,018
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$8,788,0006,693
Demand deposits$4,042,0006,752
Nontransaction accounts$6,107,0007,979
Money market deposit accounts (MMDAs)$87,0007,663
Other savings deposits (excluding MMDAs)$4,975,0005,074
Total time deposits$1,045,0007,996
Total time and savings deposits$10,853,0007,888
Noninterest-bearing deposits$4,042,0006,815
Interest-bearing deposits$10,853,0007,874
Retail deposits$14,895,0007,768
Estimated insured deposits$13,730,0007,860
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,422,0007,976
Deposits held in domestic offices$14,422,0007,975
Individuals, partnerships, and corporations$13,528,0007,922
U.S. Government$03,557
States and political subdivisions in the U.S.$894,0006,063
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,525,0006,802
Demand deposits$4,253,0006,722
Nontransaction accounts$5,897,0008,072
Money market deposit accounts (MMDAs)$81,0007,755
Other savings deposits (excluding MMDAs)$4,751,0005,216
Total time deposits$1,065,0008,086
Total time and savings deposits$10,169,0007,991
Noninterest-bearing deposits$4,253,0006,775
Interest-bearing deposits$10,169,0007,984
Retail deposits$14,422,0007,871
Estimated insured deposits$12,109,0007,936
IRAs and Keogh plan accounts$07,771
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$15,804,0007,970
Deposits held in domestic offices$15,804,0007,970
Individuals, partnerships, and corporations$14,962,0007,912
U.S. Government$03,628
States and political subdivisions in the U.S.$842,0006,097
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,958,0006,491
Demand deposits$4,745,0006,580
Nontransaction accounts$5,846,0008,119
Money market deposit accounts (MMDAs)$78,0007,802
Other savings deposits (excluding MMDAs)$4,660,0005,235
Total time deposits$1,108,0008,136
Total time and savings deposits$11,059,0008,016
Noninterest-bearing deposits$4,745,0006,646
Interest-bearing deposits$11,059,0008,007
Retail deposits$15,804,0007,850
Estimated insured deposits$12,446,0007,967
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,138,0008,028
Deposits held in domestic offices$15,138,0008,028
Individuals, partnerships, and corporations$14,184,0007,973
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$949,0006,058
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$9,590,0006,592
Demand deposits$4,854,0006,618
Nontransaction accounts$5,548,0008,174
Money market deposit accounts (MMDAs)$76,0007,845
Other savings deposits (excluding MMDAs)$4,383,0005,256
Total time deposits$1,090,0008,187
Total time and savings deposits$10,284,0008,082
Noninterest-bearing deposits$4,854,0006,683
Interest-bearing deposits$10,284,0008,074
Retail deposits$15,138,0007,904
Estimated insured deposits$12,302,0007,998
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,291,0008,162
Deposits held in domestic offices$13,291,0008,161
Individuals, partnerships, and corporations$12,539,0008,105
U.S. Government$03,764
States and political subdivisions in the U.S.$752,0006,169
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$7,959,0006,933
Demand deposits$4,241,0006,804
Nontransaction accounts$5,332,0008,247
Money market deposit accounts (MMDAs)$76,0007,904
Other savings deposits (excluding MMDAs)$4,181,0005,398
Total time deposits$1,075,0008,248
Total time and savings deposits$9,050,0008,183
Noninterest-bearing deposits$4,242,0006,873
Interest-bearing deposits$9,049,0008,178
Retail deposits$13,291,0008,043
Estimated insured deposits$11,820,0008,071
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$13,451,0008,199
Deposits held in domestic offices$13,451,0008,197
Individuals, partnerships, and corporations$12,703,0008,147
U.S. Government$03,873
States and political subdivisions in the U.S.$748,0006,165
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,381,0006,878
Demand deposits$4,058,0006,934
Nontransaction accounts$5,070,0008,317
Money market deposit accounts (MMDAs)$73,0007,970
Other savings deposits (excluding MMDAs)$3,944,0005,560
Total time deposits$1,053,0008,306
Total time and savings deposits$9,393,0008,221
Noninterest-bearing deposits$4,058,0007,004
Interest-bearing deposits$9,393,0008,212
Retail deposits$13,451,0008,073
Estimated insured deposits$11,561,0008,121
IRAs and Keogh plan accounts$07,921
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$13,575,0008,219
Deposits held in domestic offices$13,575,0008,218
Individuals, partnerships, and corporations$12,885,0008,165
U.S. Government$03,876
States and political subdivisions in the U.S.$690,0006,216
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$8,404,0006,890
Demand deposits$4,306,0006,814
Nontransaction accounts$5,171,0008,330
Money market deposit accounts (MMDAs)$68,0008,004
Other savings deposits (excluding MMDAs)$4,061,0005,480
Total time deposits$1,042,0008,341
Total time and savings deposits$9,269,0008,239
Noninterest-bearing deposits$9,259,0005,196
Interest-bearing deposits$4,316,0008,365
Retail deposits$13,575,0008,088
Estimated insured deposits$11,980,0008,123
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,967,0008,239
Deposits held in domestic offices$12,967,0008,238
Individuals, partnerships, and corporations$12,296,0008,184
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$668,0006,261
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$7,813,0007,032
Demand deposits$4,038,0007,000
Nontransaction accounts$5,154,0008,355
Money market deposit accounts (MMDAs)$60,0008,031
Other savings deposits (excluding MMDAs)$4,060,0005,416
Total time deposits$1,035,0008,378
Total time and savings deposits$8,929,0008,258
Noninterest-bearing deposits$4,038,0007,074
Interest-bearing deposits$8,929,0008,252
Retail deposits$12,967,0008,114
Estimated insured deposits$11,141,0008,164
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,505,0008,272
Deposits held in domestic offices$12,505,0008,271
Individuals, partnerships, and corporations$11,872,0008,217
U.S. Government$03,924
States and political subdivisions in the U.S.$633,0006,258
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,156,0007,129
Demand deposits$4,004,0006,898
Nontransaction accounts$5,349,0008,384
Money market deposit accounts (MMDAs)$60,0008,045
Other savings deposits (excluding MMDAs)$4,243,0005,361
Total time deposits$1,046,0008,413
Total time and savings deposits$8,501,0008,309
Noninterest-bearing deposits$4,004,0006,988
Interest-bearing deposits$8,501,0008,299
Retail deposits$12,505,0008,159
Estimated insured deposits$10,890,0008,208
IRAs and Keogh plan accounts$08,020
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$11,997,0008,341
Deposits held in domestic offices$11,997,0008,339
Individuals, partnerships, and corporations$11,277,0008,292
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$716,0006,250
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,164,0007,232
Demand deposits$3,212,0007,319
Nontransaction accounts$4,833,0008,445
Money market deposit accounts (MMDAs)$59,0008,094
Other savings deposits (excluding MMDAs)$3,738,0005,740
Total time deposits$1,036,0008,455
Total time and savings deposits$8,785,0008,353
Noninterest-bearing deposits$3,212,0007,382
Interest-bearing deposits$8,785,0008,343
Retail deposits$11,997,0008,235
Estimated insured deposits$10,633,0008,267
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,402,0008,364
Deposits held in domestic offices$12,402,0008,362
Individuals, partnerships, and corporations$11,707,0008,316
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$693,0006,316
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$7,415,0007,202
Demand deposits$3,810,0007,099
Nontransaction accounts$4,987,0008,486
Money market deposit accounts (MMDAs)$57,0008,127
Other savings deposits (excluding MMDAs)$3,888,0005,752
Total time deposits$1,041,0008,486
Total time and savings deposits$8,592,0008,400
Noninterest-bearing deposits$3,810,0007,163
Interest-bearing deposits$8,592,0008,389
Retail deposits$12,402,0008,252
Estimated insured deposits$11,309,0008,268
IRAs and Keogh plan accounts$08,116
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$14,605,0008,300
Deposits held in domestic offices$14,605,0008,297
Individuals, partnerships, and corporations$13,600,0008,248
U.S. Government$04,273
States and political subdivisions in the U.S.$1,005,0006,098
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$9,382,0006,870
Demand deposits$3,727,0007,202
Nontransaction accounts$5,223,0008,504
Money market deposit accounts (MMDAs)$57,0008,151
Other savings deposits (excluding MMDAs)$4,078,0005,609
Total time deposits$1,088,0008,513
Total time and savings deposits$10,878,0008,330
Noninterest-bearing deposits$3,727,0007,263
Interest-bearing deposits$10,878,0008,324
Retail deposits$14,605,0008,134
Estimated insured deposits$11,443,0008,277
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,952,0008,404
Deposits held in domestic offices$12,952,0008,402
Individuals, partnerships, and corporations$12,266,0008,350
U.S. Government$04,163
States and political subdivisions in the U.S.$686,0006,367
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,819,0007,154
Demand deposits$3,754,0007,156
Nontransaction accounts$5,133,0008,565
Money market deposit accounts (MMDAs)$55,0008,200
Other savings deposits (excluding MMDAs)$3,945,0005,772
Total time deposits$1,133,0008,575
Total time and savings deposits$9,198,0008,448
Noninterest-bearing deposits$3,754,0007,213
Interest-bearing deposits$9,198,0008,436
Retail deposits$12,952,0008,262
Estimated insured deposits$11,020,0008,354
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,863,0008,456
Deposits held in domestic offices$12,863,0008,454
Individuals, partnerships, and corporations$12,229,0008,386
U.S. Government$04,264
States and political subdivisions in the U.S.$634,0006,446
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$8,319,0007,127
Demand deposits$3,278,0007,424
Nontransaction accounts$4,544,0008,607
Money market deposit accounts (MMDAs)$57,0008,231
Other savings deposits (excluding MMDAs)$3,865,0005,946
Total time deposits$622,0008,631
Total time and savings deposits$9,585,0008,465
Noninterest-bearing deposits$3,278,0007,472
Interest-bearing deposits$9,586,0008,453
Retail deposits$12,863,0008,293
Estimated insured deposits$10,559,0008,404
IRAs and Keogh plan accounts$08,247
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$13,752,0008,428
Deposits held in domestic offices$13,752,0008,426
Individuals, partnerships, and corporations$13,101,0008,356
U.S. Government$04,261
States and political subdivisions in the U.S.$651,0006,455
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,716,0007,095
Demand deposits$3,188,0007,484
Nontransaction accounts$5,036,0008,610
Money market deposit accounts (MMDAs)$50,0008,236
Other savings deposits (excluding MMDAs)$4,322,0005,771
Total time deposits$665,0008,645
Total time and savings deposits$10,564,0008,439
Noninterest-bearing deposits$3,188,0007,528
Interest-bearing deposits$10,565,0008,432
Retail deposits$13,752,0008,280
Estimated insured deposits$10,932,0008,400
IRAs and Keogh plan accounts$08,259
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$14,830,0008,417
Deposits held in domestic offices$14,830,0008,416
Individuals, partnerships, and corporations$14,163,0008,333
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$666,0006,485
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$9,562,0007,025
Demand deposits$4,349,0007,140
Nontransaction accounts$5,268,0008,636
Money market deposit accounts (MMDAs)$47,0008,272
Other savings deposits (excluding MMDAs)$4,321,0005,757
Total time deposits$900,0008,665
Total time and savings deposits$10,481,0008,485
Noninterest-bearing deposits$4,349,0007,194
Interest-bearing deposits$10,481,0008,475
Retail deposits$14,621,0008,261
Estimated insured deposits$11,886,0008,405
IRAs and Keogh plan accounts$08,299
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$13,449,0008,505
Deposits held in domestic offices$13,449,0008,502
Individuals, partnerships, and corporations$12,556,0008,440
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$892,0006,342
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$7,885,0007,311
Demand deposits$3,243,0007,504
Nontransaction accounts$5,564,0008,646
Money market deposit accounts (MMDAs)$60,0008,292
Other savings deposits (excluding MMDAs)$4,573,0005,689
Total time deposits$931,0008,692
Total time and savings deposits$10,206,0008,521
Noninterest-bearing deposits$3,243,0007,553
Interest-bearing deposits$10,206,0008,512
Retail deposits$13,240,0008,380
Estimated insured deposits$11,348,0008,474
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,967,0008,536
Deposits held in domestic offices$12,967,0008,534
Individuals, partnerships, and corporations$11,523,0008,503
U.S. Government$04,271
States and political subdivisions in the U.S.$1,444,0005,959
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,036,0007,508
Demand deposits$2,953,0007,621
Nontransaction accounts$5,931,0008,647
Money market deposit accounts (MMDAs)$59,0008,294
Other savings deposits (excluding MMDAs)$4,837,0005,617
Total time deposits$1,035,0008,701
Total time and savings deposits$10,014,0008,533
Noninterest-bearing deposits$2,953,0007,654
Interest-bearing deposits$10,014,0008,531
Retail deposits$12,758,0008,419
Estimated insured deposits$11,931,0008,453
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$12,927,0008,619
Deposits held in domestic offices$12,927,0008,616
Individuals, partnerships, and corporations$12,287,0008,554
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$639,0006,599
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$7,241,0007,548
Demand deposits$3,464,0007,422
Nontransaction accounts$5,686,0008,726
Money market deposit accounts (MMDAs)$69,0008,350
Other savings deposits (excluding MMDAs)$4,248,0006,001
Total time deposits$1,369,0008,753
Total time and savings deposits$9,463,0008,632
Noninterest-bearing deposits$3,464,0007,450
Interest-bearing deposits$9,463,0008,632
Retail deposits$12,718,0008,514
Estimated insured deposits$11,602,0008,564
IRAs and Keogh plan accounts$08,437
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$14,452,0008,593
Deposits held in domestic offices$14,452,0008,591
Individuals, partnerships, and corporations$13,776,0008,508
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$669,0006,591
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,438,0007,333
Demand deposits$3,683,0007,422
Nontransaction accounts$6,014,0008,752
Money market deposit accounts (MMDAs)$94,0008,375
Other savings deposits (excluding MMDAs)$4,395,0005,904
Total time deposits$1,525,0008,787
Total time and savings deposits$10,769,0008,613
Noninterest-bearing deposits$3,683,0007,465
Interest-bearing deposits$10,769,0008,617
Retail deposits$14,142,0008,462
Estimated insured deposits$11,464,0008,601
IRAs and Keogh plan accounts$08,477
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$13,436,0008,673
Deposits held in domestic offices$13,436,0008,670
Individuals, partnerships, and corporations$12,728,0008,597
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$705,0006,563
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$7,419,0007,479
Demand deposits$3,207,0007,532
Nontransaction accounts$6,017,0008,794
Money market deposit accounts (MMDAs)$88,0008,409
Other savings deposits (excluding MMDAs)$4,285,0005,963
Total time deposits$1,644,0008,823
Total time and savings deposits$10,229,0008,679
Noninterest-bearing deposits$3,207,0007,567
Interest-bearing deposits$10,229,0008,683
Retail deposits$13,126,0008,542
Estimated insured deposits$11,820,0008,609
IRAs and Keogh plan accounts$08,500
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$13,962,0008,700
Deposits held in domestic offices$13,962,0008,699
Individuals, partnerships, and corporations$13,160,0008,625
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$784,0006,555
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$7,550,0007,506
Demand deposits$2,733,0007,808
Nontransaction accounts$6,412,0008,836
Money market deposit accounts (MMDAs)$86,0008,465
Other savings deposits (excluding MMDAs)$4,503,0005,887
Total time deposits$1,823,0008,872
Total time and savings deposits$11,229,0008,687
Noninterest-bearing deposits$3,221,0007,586
Interest-bearing deposits$10,741,0008,717
Retail deposits$13,653,0008,573
Estimated insured deposits$11,596,0008,676
IRAs and Keogh plan accounts$08,596
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$14,092,0008,724
Deposits held in domestic offices$14,092,0008,723
Individuals, partnerships, and corporations$13,002,0008,674
U.S. Government$04,568
States and political subdivisions in the U.S.$1,090,0006,316
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$7,129,0007,607
Demand deposits$2,992,0007,678
Nontransaction accounts$6,963,0008,853
Money market deposit accounts (MMDAs)$86,0008,506
Other savings deposits (excluding MMDAs)$4,898,0005,687
Total time deposits$1,979,0008,895
Total time and savings deposits$11,100,0008,717
Noninterest-bearing deposits$2,992,0007,699
Interest-bearing deposits$11,100,0008,724
Retail deposits$13,783,0008,606
Estimated insured deposits$11,977,0008,689
IRAs and Keogh plan accounts$08,622
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$15,370,0008,709
Deposits held in domestic offices$15,370,0008,707
Individuals, partnerships, and corporations$14,087,0008,616
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,280,0006,229
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$7,889,0006,850
Demand deposits$3,514,0006,991
Nontransaction accounts$7,481,0007,993
Money market deposit accounts (MMDAs)$84,0007,748
Other savings deposits (excluding MMDAs)$5,328,0004,757
Total time deposits$2,069,0008,069
Total time and savings deposits$11,856,0008,690
Noninterest-bearing deposits$3,514,0007,471
Interest-bearing deposits$11,856,0008,729
Retail deposits$14,951,0008,583
Estimated insured deposits$12,775,0008,692
IRAs and Keogh plan accounts$08,686
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$14,469,0008,810
Deposits held in domestic offices$14,469,0008,810
Individuals, partnerships, and corporations$13,206,0008,721
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$1,251,0006,221
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$7,286,0006,929
Demand deposits$2,440,0007,433
Nontransaction accounts$7,183,0008,069
Money market deposit accounts (MMDAs)$81,0007,785
Other savings deposits (excluding MMDAs)$5,055,0004,880
Total time deposits$2,047,0008,127
Total time and savings deposits$12,029,0008,738
Noninterest-bearing deposits$2,440,0007,971
Interest-bearing deposits$12,029,0008,774
Retail deposits$14,050,0008,685
Estimated insured deposits$11,753,0008,824
IRAs and Keogh plan accounts$08,751
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$13,414,0008,900
Deposits held in domestic offices$13,414,0008,898
Individuals, partnerships, and corporations$12,438,0008,795
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$973,0006,477
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,206,0006,922
Demand deposits$2,725,0007,264
Nontransaction accounts$6,208,0008,136
Money market deposit accounts (MMDAs)$83,0007,806
Other savings deposits (excluding MMDAs)$4,646,0005,046
Total time deposits$1,479,0008,177
Total time and savings deposits$10,689,0008,851
Noninterest-bearing deposits$2,725,0007,811
Interest-bearing deposits$10,689,0008,890
Retail deposits$13,195,0008,766
Estimated insured deposits$11,994,0008,840
IRAs and Keogh plan accounts$08,788
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$13,524,0008,918
Deposits held in domestic offices$13,524,0008,917
Individuals, partnerships, and corporations$12,652,0008,805
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$863,0006,608
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,268,0006,908
Demand deposits$2,568,0007,372
Nontransaction accounts$6,256,0008,155
Money market deposit accounts (MMDAs)$99,0007,831
Other savings deposits (excluding MMDAs)$4,822,0004,908
Total time deposits$1,335,0008,212
Total time and savings deposits$10,956,0008,866
Noninterest-bearing deposits$2,568,0007,918
Interest-bearing deposits$10,956,0008,911
Retail deposits$13,305,0008,783
Estimated insured deposits$12,229,0008,860
IRAs and Keogh plan accounts$08,824
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$14,644,0008,893
Deposits held in domestic offices$14,644,0008,892
Individuals, partnerships, and corporations$13,654,0008,778
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$982,0006,514
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$7,929,0006,772
Demand deposits$3,094,0007,150
Nontransaction accounts$6,715,0008,159
Money market deposit accounts (MMDAs)$564,0007,578
Other savings deposits (excluding MMDAs)$4,824,0004,777
Total time deposits$1,327,0008,244
Total time and savings deposits$11,550,0008,860
Noninterest-bearing deposits$3,094,0007,666
Interest-bearing deposits$11,550,0008,912
Retail deposits$14,428,0008,737
Estimated insured deposits$12,277,0008,890
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,994,0009,162
Deposits held in domestic offices$12,994,0009,161
Individuals, partnerships, and corporations$11,894,0009,072
U.S. Government$05,263
States and political subdivisions in the U.S.$1,100,0006,467
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$7,172,0006,986
Demand deposits$2,994,0007,238
Nontransaction accounts$5,822,0008,379
Money market deposit accounts (MMDAs)$56,0008,055
Other savings deposits (excluding MMDAs)$4,511,0004,708
Total time deposits$1,255,0008,453
Total time and savings deposits$10,000,0009,139
Noninterest-bearing deposits$2,994,0007,726
Interest-bearing deposits$10,000,0009,192
Retail deposits$12,794,0009,009
Estimated insured deposits$10,979,0009,163
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,024,0009,493
Deposits held in domestic offices$11,024,0009,493
Individuals, partnerships, and corporations$10,308,0009,354
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$707,0006,973
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$6,411,0007,181
Demand deposits$3,044,0007,284
Nontransaction accounts$4,613,0008,649
Money market deposit accounts (MMDAs)$61,0008,253
Other savings deposits (excluding MMDAs)$3,504,0005,202
Total time deposits$1,048,0008,696
Total time and savings deposits$7,980,0009,454
Noninterest-bearing deposits$3,044,0007,736
Interest-bearing deposits$7,980,0009,540
Retail deposits$11,024,0009,334
Estimated insured deposits$10,186,0009,427
IRAs and Keogh plan accounts$09,382
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$11,757,0009,738
Deposits held in domestic offices$11,757,0009,737
Individuals, partnerships, and corporations$10,689,0009,634
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$1,061,0006,777
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$6,589,0007,349
Demand deposits$2,950,0007,495
Nontransaction accounts$5,168,0008,879
Money market deposit accounts (MMDAs)$39,0008,508
Other savings deposits (excluding MMDAs)$4,029,0005,184
Total time deposits$1,100,0008,973
Total time and savings deposits$8,807,0009,711
Noninterest-bearing deposits$2,950,0007,951
Interest-bearing deposits$8,807,0009,781
Retail deposits$11,757,0009,572
Estimated insured deposits$10,428,0009,686
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,297,0009,992
Deposits held in domestic offices$11,297,0009,992
Individuals, partnerships, and corporations$10,528,0009,875
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$742,0007,265
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$6,327,0007,617
Demand deposits$2,683,0007,821
Nontransaction accounts$4,970,0009,082
Money market deposit accounts (MMDAs)$41,0008,651
Other savings deposits (excluding MMDAs)$3,947,0005,304
Total time deposits$982,0009,172
Total time and savings deposits$8,614,0009,949
Noninterest-bearing deposits$2,683,0008,306
Interest-bearing deposits$8,614,00010,020
Retail deposits$11,297,0009,842
Estimated insured deposits$9,774,0009,983
IRAs and Keogh plan accounts$09,927
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$10,614,00010,464
Deposits held in domestic offices$10,614,00010,464
Individuals, partnerships, and corporations$9,828,00010,350
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$780,0007,541
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$6,667,0007,683
Demand deposits$3,266,0007,519
Nontransaction accounts$3,947,0009,518
Money market deposit accounts (MMDAs)$18,0009,035
Other savings deposits (excluding MMDAs)$3,004,0006,284
Total time deposits$925,0009,554
Total time and savings deposits$7,348,00010,458
Noninterest-bearing deposits$3,266,0007,953
Interest-bearing deposits$7,348,00010,538
Retail deposits$10,614,00010,318
Estimated insured deposits$9,542,00010,433
IRAs and Keogh plan accounts$010,378
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$9,739,00011,056
Deposits held in domestic offices$9,739,00011,056
Individuals, partnerships, and corporations$8,918,00010,897
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$775,0007,825
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$5,682,0008,400
Demand deposits$2,509,0008,445
Nontransaction accounts$4,057,0009,931
Money market deposit accounts (MMDAs)$20,0009,418
Other savings deposits (excluding MMDAs)$3,113,0006,485
Total time deposits$924,0009,996
Total time and savings deposits$7,230,00010,969
Noninterest-bearing deposits$2,509,0008,965
Interest-bearing deposits$7,230,00011,086
Retail deposits$9,739,00010,927
Estimated insured deposits$9,162,00010,985
IRAs and Keogh plan accounts$010,921
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$9,087,00011,623
Deposits held in domestic offices$9,087,00011,623
Individuals, partnerships, and corporations$8,560,00011,437
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$498,0008,563
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$5,159,0008,905
Demand deposits$2,275,0008,921
Nontransaction accounts$3,928,00010,368
Money market deposit accounts (MMDAs)$47,0009,779
Other savings deposits (excluding MMDAs)$2,926,0006,965
Total time deposits$955,00010,411
Total time and savings deposits$6,812,00011,504
Noninterest-bearing deposits$2,275,0009,485
Interest-bearing deposits$6,812,00011,629
Retail deposits$9,087,00011,492
Estimated insured deposits$8,614,00011,564
IRAs and Keogh plan accounts$011,416
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$8,867,00012,241
Deposits held in domestic offices$8,867,00012,241
Individuals, partnerships, and corporations$8,309,00012,061
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$533,0008,887
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,942,0009,452
Demand deposits$2,176,0009,371
Nontransaction accounts$3,925,00010,892
Money market deposit accounts (MMDAs)$36,00010,313
Other savings deposits (excluding MMDAs)$2,833,0007,636
Total time deposits$1,056,00010,934
Total time and savings deposits$6,691,00012,133
Noninterest-bearing deposits$2,176,0009,932
Interest-bearing deposits$6,691,00012,251
Retail deposits$8,867,00012,130
Estimated insured deposits$8,212,00012,206
IRAs and Keogh plan accounts$012,033
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$10,364,00012,711
Deposits held in domestic offices$10,364,00012,711
Individuals, partnerships, and corporations$9,965,00012,404
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$380,0009,526
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$5,587,0009,444
Demand deposits$2,506,0009,258
Nontransaction accounts$4,777,00011,299
Money market deposit accounts (MMDAs)$69,00010,766
Other savings deposits (excluding MMDAs)$3,056,0007,673
Total time deposits$1,652,00011,379
Total time and savings deposits$7,856,00012,582
Noninterest-bearing deposits$2,506,0009,772
Interest-bearing deposits$7,858,00012,783
Retail deposits$10,364,00012,581
Estimated insured deposits$9,435,00012,699
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,813,00013,199
Deposits held in domestic offices$10,813,00013,198
Individuals, partnerships, and corporations$10,044,00013,147
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$744,0008,717
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$5,555,0009,582
Demand deposits$2,132,0009,933
Nontransaction accounts$5,258,00011,607
Money market deposit accounts (MMDAs)$185,00011,082
Other savings deposits (excluding MMDAs)$3,094,0007,385
Total time deposits$1,979,00011,755
Total time and savings deposits$8,681,00013,244
Noninterest-bearing deposits$2,132,00010,664
Interest-bearing deposits$8,681,00013,238
Retail deposits$10,813,00013,038
Estimated insured deposits$9,747,00013,229
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA