Home > Commerce Bank Texas > Total Deposits

Commerce Bank Texas, Total Deposits

2023-12-31Rank
Total deposits$45,875,0004,265
Deposits held in domestic offices$45,875,0004,265
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,064,0004,039
Demand deposits$13,730,0003,935
Nontransaction accounts$24,811,0004,228
Money market deposit accounts (MMDAs)$6,719,0003,592
Other savings deposits (excluding MMDAs)$8,336,0003,712
Total time deposits$9,755,0004,195
Total time and savings deposits$32,145,0004,215
Noninterest-bearing deposits$13,730,0003,938
Interest-bearing deposits$32,145,0004,223
Retail deposits$42,367,0004,193
Estimated insured deposits$34,628,0004,258
IRAs and Keogh plan accounts$505,0004,145
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$49,405,0004,272
Deposits held in domestic offices$49,405,0004,272
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,970,0003,904
Demand deposits$18,318,0003,762
Nontransaction accounts$22,435,0004,315
Money market deposit accounts (MMDAs)$7,459,0003,595
Other savings deposits (excluding MMDAs)$8,816,0003,771
Total time deposits$6,159,0004,350
Total time and savings deposits$31,087,0004,276
Noninterest-bearing deposits$18,318,0003,754
Interest-bearing deposits$31,087,0004,285
Retail deposits$48,331,0004,172
Estimated insured deposits$39,695,0004,241
IRAs and Keogh plan accounts$581,0004,171
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,854,0004,241
Deposits held in domestic offices$53,854,0004,241
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,092,0003,956
Demand deposits$19,807,0003,765
Nontransaction accounts$25,762,0004,305
Money market deposit accounts (MMDAs)$11,289,0003,401
Other savings deposits (excluding MMDAs)$9,033,0003,843
Total time deposits$5,439,0004,414
Total time and savings deposits$34,047,0004,286
Noninterest-bearing deposits$19,807,0003,744
Interest-bearing deposits$34,047,0004,306
Retail deposits$53,081,0004,176
Estimated insured deposits$39,954,0004,284
IRAs and Keogh plan accounts$580,0001,089
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$56,877,0004,237
Deposits held in domestic offices$56,877,0004,237
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,116,0003,965
Demand deposits$19,121,0003,855
Nontransaction accounts$27,761,0004,285
Money market deposit accounts (MMDAs)$12,629,0003,368
Other savings deposits (excluding MMDAs)$9,688,0003,819
Total time deposits$5,444,0004,431
Total time and savings deposits$37,756,0004,246
Noninterest-bearing deposits$19,121,0003,843
Interest-bearing deposits$37,756,0004,267
Retail deposits$56,106,0004,176
Estimated insured deposits$41,920,0004,270
IRAs and Keogh plan accounts$577,0004,238
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$57,829,0004,252
Deposits held in domestic offices$57,829,0004,252
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,234,0003,962
Demand deposits$20,189,0003,821
Nontransaction accounts$27,595,0004,334
Money market deposit accounts (MMDAs)$12,465,0003,447
Other savings deposits (excluding MMDAs)$9,626,0003,886
Total time deposits$5,503,0004,468
Total time and savings deposits$37,640,0004,292
Noninterest-bearing deposits$20,189,0003,827
Interest-bearing deposits$37,640,0004,313
Retail deposits$57,060,0004,202
Estimated insured deposits$43,645,0004,280
IRAs and Keogh plan accounts$603,0001,118
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$57,575,0004,326
Deposits held in domestic offices$57,575,0004,326
Individuals, partnerships, and corporations$51,500,0004,294
U.S. Government$0821
States and political subdivisions in the U.S.$6,075,0003,479
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,090,0004,055
Demand deposits$17,984,0003,996
Nontransaction accounts$28,485,0004,386
Money market deposit accounts (MMDAs)$12,946,0003,484
Other savings deposits (excluding MMDAs)$9,269,0003,994
Total time deposits$6,270,0004,506
Total time and savings deposits$39,591,0004,330
Noninterest-bearing deposits$17,984,0003,993
Interest-bearing deposits$39,591,0004,348
Retail deposits$55,954,0004,295
Estimated insured deposits$43,644,0004,355
IRAs and Keogh plan accounts$456,0004,407
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$61,467,0004,304
Deposits held in domestic offices$61,467,0004,304
Individuals, partnerships, and corporations$55,002,0004,278
U.S. Government$0814
States and political subdivisions in the U.S.$6,465,0003,431
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$32,287,0003,980
Demand deposits$18,133,0003,983
Nontransaction accounts$29,180,0004,403
Money market deposit accounts (MMDAs)$11,404,0003,581
Other savings deposits (excluding MMDAs)$9,110,0004,020
Total time deposits$8,667,0004,420
Total time and savings deposits$43,334,0004,290
Noninterest-bearing deposits$18,133,0003,986
Interest-bearing deposits$43,334,0004,298
Retail deposits$58,288,0004,283
Estimated insured deposits$42,804,0004,404
IRAs and Keogh plan accounts$455,0001,169
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$59,096,0004,348
Deposits held in domestic offices$59,096,0004,348
Individuals, partnerships, and corporations$51,838,0004,325
U.S. Government$0909
States and political subdivisions in the U.S.$7,258,0003,353
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$27,975,0004,116
Demand deposits$18,409,0003,974
Nontransaction accounts$31,121,0004,364
Money market deposit accounts (MMDAs)$12,794,0003,486
Other savings deposits (excluding MMDAs)$8,925,0004,028
Total time deposits$9,402,0004,412
Total time and savings deposits$40,687,0004,353
Noninterest-bearing deposits$18,410,0003,975
Interest-bearing deposits$40,687,0004,366
Retail deposits$55,382,0004,335
Estimated insured deposits$42,765,0004,417
IRAs and Keogh plan accounts$451,0004,481
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$56,494,0004,425
Deposits held in domestic offices$56,494,0004,425
Individuals, partnerships, and corporations$50,175,0004,391
U.S. Government$0842
States and political subdivisions in the U.S.$6,319,0003,480
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$28,894,0004,091
Demand deposits$19,091,0003,933
Nontransaction accounts$27,600,0004,512
Money market deposit accounts (MMDAs)$9,754,0003,737
Other savings deposits (excluding MMDAs)$8,392,0004,110
Total time deposits$9,454,0004,484
Total time and savings deposits$37,403,0004,474
Noninterest-bearing deposits$19,091,0003,952
Interest-bearing deposits$37,402,0004,486
Retail deposits$52,721,0004,421
Estimated insured deposits$40,371,0004,521
IRAs and Keogh plan accounts$459,0001,231
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$54,125,0004,489
Deposits held in domestic offices$54,125,0004,489
Individuals, partnerships, and corporations$49,944,0004,422
U.S. Government$0841
States and political subdivisions in the U.S.$4,181,0003,794
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$28,435,0004,126
Demand deposits$19,722,0003,921
Nontransaction accounts$25,690,0004,576
Money market deposit accounts (MMDAs)$7,694,0003,916
Other savings deposits (excluding MMDAs)$8,188,0004,141
Total time deposits$9,809,0004,495
Total time and savings deposits$34,403,0004,568
Noninterest-bearing deposits$19,722,0003,933
Interest-bearing deposits$34,404,0004,577
Retail deposits$50,460,0004,479
Estimated insured deposits$39,801,0004,569
IRAs and Keogh plan accounts$460,0004,594
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$51,899,0004,542
Deposits held in domestic offices$51,899,0004,542
Individuals, partnerships, and corporations$47,639,0004,495
U.S. Government$0837
States and political subdivisions in the U.S.$4,260,0003,792
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$26,167,0004,226
Demand deposits$16,745,0004,108
Nontransaction accounts$25,732,0004,597
Money market deposit accounts (MMDAs)$7,858,0003,903
Other savings deposits (excluding MMDAs)$7,840,0004,173
Total time deposits$10,034,0004,516
Total time and savings deposits$35,154,0004,567
Noninterest-bearing deposits$16,745,0004,121
Interest-bearing deposits$35,154,0004,578
Retail deposits$48,244,0004,537
Estimated insured deposits$39,371,0004,596
IRAs and Keogh plan accounts$458,0001,243
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$47,947,0004,575
Deposits held in domestic offices$47,947,0004,575
Individuals, partnerships, and corporations$44,257,0004,528
U.S. Government$0909
States and political subdivisions in the U.S.$3,690,0003,873
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$23,275,0004,278
Demand deposits$14,727,0004,178
Nontransaction accounts$24,672,0004,613
Money market deposit accounts (MMDAs)$7,129,0003,918
Other savings deposits (excluding MMDAs)$7,711,0004,124
Total time deposits$9,832,0004,554
Total time and savings deposits$33,220,0004,597
Noninterest-bearing deposits$14,727,0004,174
Interest-bearing deposits$33,220,0004,606
Retail deposits$44,303,0004,565
Estimated insured deposits$37,246,0004,617
IRAs and Keogh plan accounts$395,0004,675
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$47,651,0004,583
Deposits held in domestic offices$47,651,0004,583
Individuals, partnerships, and corporations$43,252,0004,538
U.S. Government$0867
States and political subdivisions in the U.S.$4,399,0003,771
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$22,586,0004,250
Demand deposits$14,152,0004,142
Nontransaction accounts$25,065,0004,619
Money market deposit accounts (MMDAs)$7,844,0003,851
Other savings deposits (excluding MMDAs)$7,354,0004,152
Total time deposits$9,867,0004,585
Total time and savings deposits$33,499,0004,611
Noninterest-bearing deposits$14,152,0004,157
Interest-bearing deposits$33,499,0004,616
Retail deposits$44,017,0004,573
Estimated insured deposits$36,225,0004,646
IRAs and Keogh plan accounts$401,0001,299
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$46,390,0004,622
Deposits held in domestic offices$46,390,0004,622
Individuals, partnerships, and corporations$42,847,0004,553
U.S. Government$0863
States and political subdivisions in the U.S.$3,543,0003,937
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$21,545,0004,301
Demand deposits$13,638,0004,187
Nontransaction accounts$24,845,0004,651
Money market deposit accounts (MMDAs)$7,787,0003,843
Other savings deposits (excluding MMDAs)$6,814,0004,217
Total time deposits$10,244,0004,595
Total time and savings deposits$32,752,0004,639
Noninterest-bearing deposits$13,638,0004,202
Interest-bearing deposits$32,752,0004,649
Retail deposits$42,767,0004,610
Estimated insured deposits$35,627,0004,679
IRAs and Keogh plan accounts$399,0004,739
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$43,305,0004,662
Deposits held in domestic offices$43,305,0004,662
Individuals, partnerships, and corporations$39,538,0004,604
U.S. Government$0886
States and political subdivisions in the U.S.$3,767,0003,893
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$19,150,0004,334
Demand deposits$11,278,0004,226
Nontransaction accounts$24,155,0004,686
Money market deposit accounts (MMDAs)$7,854,0003,811
Other savings deposits (excluding MMDAs)$6,329,0004,239
Total time deposits$9,972,0004,666
Total time and savings deposits$32,027,0004,669
Noninterest-bearing deposits$11,278,0004,245
Interest-bearing deposits$32,027,0004,675
Retail deposits$39,697,0004,649
Estimated insured deposits$33,956,0004,705
IRAs and Keogh plan accounts$402,0001,318
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$44,475,0004,692
Deposits held in domestic offices$44,475,0004,692
Individuals, partnerships, and corporations$40,197,0004,630
U.S. Government$01,019
States and political subdivisions in the U.S.$4,278,0003,845
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$20,085,0004,339
Demand deposits$11,359,0004,273
Nontransaction accounts$24,390,0004,729
Money market deposit accounts (MMDAs)$7,768,0003,838
Other savings deposits (excluding MMDAs)$6,288,0004,259
Total time deposits$10,334,0004,686
Total time and savings deposits$33,116,0004,685
Noninterest-bearing deposits$11,359,0004,292
Interest-bearing deposits$33,115,0004,694
Retail deposits$40,882,0004,675
Estimated insured deposits$34,429,0004,741
IRAs and Keogh plan accounts$413,0004,849
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$44,281,0004,753
Deposits held in domestic offices$44,281,0004,753
Individuals, partnerships, and corporations$40,636,0004,673
U.S. Government$0965
States and political subdivisions in the U.S.$3,645,0003,979
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$21,306,0004,276
Demand deposits$12,970,0004,152
Nontransaction accounts$22,975,0004,835
Money market deposit accounts (MMDAs)$6,427,0004,027
Other savings deposits (excluding MMDAs)$5,873,0004,369
Total time deposits$10,674,0004,734
Total time and savings deposits$31,311,0004,793
Noninterest-bearing deposits$12,970,0004,181
Interest-bearing deposits$31,311,0004,799
Retail deposits$40,953,0004,725
Estimated insured deposits$35,128,0004,789
IRAs and Keogh plan accounts$422,0001,491
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$40,895,0004,850
Deposits held in domestic offices$40,895,0004,850
Individuals, partnerships, and corporations$37,630,0004,781
U.S. Government$0960
States and political subdivisions in the U.S.$3,265,0004,083
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$19,293,0004,414
Demand deposits$11,317,0004,326
Nontransaction accounts$21,602,0004,916
Money market deposit accounts (MMDAs)$6,786,0004,026
Other savings deposits (excluding MMDAs)$5,904,0004,404
Total time deposits$8,912,0004,900
Total time and savings deposits$29,578,0004,873
Noninterest-bearing deposits$11,317,0004,348
Interest-bearing deposits$29,578,0004,879
Retail deposits$38,080,0004,825
Estimated insured deposits$33,517,0004,877
IRAs and Keogh plan accounts$425,0004,983
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$40,469,0004,915
Deposits held in domestic offices$40,469,0004,915
Individuals, partnerships, and corporations$36,818,0004,869
U.S. Government$0998
States and political subdivisions in the U.S.$3,651,0004,041
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$19,391,0004,492
Demand deposits$11,232,0004,410
Nontransaction accounts$21,078,0004,988
Money market deposit accounts (MMDAs)$7,699,0003,988
Other savings deposits (excluding MMDAs)$5,449,0004,520
Total time deposits$7,930,0005,013
Total time and savings deposits$29,237,0004,936
Noninterest-bearing deposits$11,232,0004,425
Interest-bearing deposits$29,237,0004,945
Retail deposits$38,645,0004,877
Estimated insured deposits$33,668,0004,930
IRAs and Keogh plan accounts$375,0005,065
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$41,929,0004,925
Deposits held in domestic offices$41,929,0004,925
Individuals, partnerships, and corporations$36,747,0004,907
U.S. Government$01,108
States and political subdivisions in the U.S.$5,182,0003,806
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$19,424,0004,534
Demand deposits$10,808,0004,499
Nontransaction accounts$22,505,0004,979
Money market deposit accounts (MMDAs)$9,171,0003,842
Other savings deposits (excluding MMDAs)$6,237,0004,422
Total time deposits$7,097,0005,109
Total time and savings deposits$31,121,0004,924
Noninterest-bearing deposits$10,808,0004,533
Interest-bearing deposits$31,121,0004,930
Retail deposits$40,615,0004,863
Estimated insured deposits$33,712,0004,972
IRAs and Keogh plan accounts$380,0005,107
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$41,592,0004,970
Deposits held in domestic offices$41,592,0004,970
Individuals, partnerships, and corporations$36,839,0004,943
U.S. Government$01,011
States and political subdivisions in the U.S.$4,753,0003,893
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$20,646,0004,449
Demand deposits$12,281,0004,323
Nontransaction accounts$20,946,0005,089
Money market deposit accounts (MMDAs)$7,751,0004,048
Other savings deposits (excluding MMDAs)$5,999,0004,507
Total time deposits$7,197,0005,160
Total time and savings deposits$29,311,0005,022
Noninterest-bearing deposits$12,298,0004,360
Interest-bearing deposits$29,294,0005,032
Retail deposits$40,281,0004,910
Estimated insured deposits$33,798,0005,019
IRAs and Keogh plan accounts$395,0005,179
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$39,879,0005,078
Deposits held in domestic offices$39,879,0005,078
Individuals, partnerships, and corporations$35,431,0005,050
U.S. Government$01,101
States and political subdivisions in the U.S.$4,448,0003,987
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$18,655,0004,650
Demand deposits$10,349,0004,605
Nontransaction accounts$21,224,0005,142
Money market deposit accounts (MMDAs)$8,265,0004,049
Other savings deposits (excluding MMDAs)$6,088,0004,552
Total time deposits$6,871,0005,240
Total time and savings deposits$29,530,0005,082
Noninterest-bearing deposits$10,349,0004,619
Interest-bearing deposits$29,530,0005,093
Retail deposits$38,570,0005,024
Estimated insured deposits$32,033,0005,125
IRAs and Keogh plan accounts$397,0005,242
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$39,614,0005,151
Deposits held in domestic offices$39,614,0005,151
Individuals, partnerships, and corporations$34,730,0005,138
U.S. Government$01,097
States and political subdivisions in the U.S.$4,884,0003,895
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$18,983,0004,677
Demand deposits$10,786,0004,605
Nontransaction accounts$20,631,0005,231
Money market deposit accounts (MMDAs)$8,500,0004,087
Other savings deposits (excluding MMDAs)$6,193,0004,563
Total time deposits$5,937,0005,358
Total time and savings deposits$28,828,0005,174
Noninterest-bearing deposits$10,786,0004,625
Interest-bearing deposits$28,828,0005,180
Retail deposits$38,606,0005,093
Estimated insured deposits$31,816,0005,194
IRAs and Keogh plan accounts$399,0005,297
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$42,662,0005,132
Deposits held in domestic offices$42,662,0005,132
Individuals, partnerships, and corporations$37,115,0005,121
U.S. Government$01,191
States and political subdivisions in the U.S.$5,547,0003,813
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$21,069,0004,622
Demand deposits$12,438,0004,486
Nontransaction accounts$21,593,0005,251
Money market deposit accounts (MMDAs)$9,133,0004,041
Other savings deposits (excluding MMDAs)$6,404,0004,541
Total time deposits$6,056,0005,415
Total time and savings deposits$30,224,0005,182
Noninterest-bearing deposits$12,438,0004,516
Interest-bearing deposits$30,223,0005,192
Retail deposits$41,655,0005,069
Estimated insured deposits$33,264,0005,214
IRAs and Keogh plan accounts$504,0005,333
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$40,159,0005,239
Deposits held in domestic offices$40,159,0005,239
Individuals, partnerships, and corporations$35,575,0005,216
U.S. Government$01,147
States and political subdivisions in the U.S.$4,584,0004,001
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$19,256,0004,716
Demand deposits$10,552,0004,662
Nontransaction accounts$20,903,0005,340
Money market deposit accounts (MMDAs)$8,970,0004,107
Other savings deposits (excluding MMDAs)$5,559,0004,740
Total time deposits$6,374,0005,469
Total time and savings deposits$29,607,0005,247
Noninterest-bearing deposits$10,552,0004,684
Interest-bearing deposits$29,608,0005,249
Retail deposits$39,153,0005,175
Estimated insured deposits$32,330,0005,287
IRAs and Keogh plan accounts$517,0005,393
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$40,802,0005,266
Deposits held in domestic offices$40,802,0005,266
Individuals, partnerships, and corporations$36,428,0005,238
U.S. Government$01,163
States and political subdivisions in the U.S.$4,374,0004,074
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$19,425,0004,747
Demand deposits$10,641,0004,686
Nontransaction accounts$21,377,0005,375
Money market deposit accounts (MMDAs)$9,609,0004,079
Other savings deposits (excluding MMDAs)$5,317,0004,819
Total time deposits$6,452,0005,515
Total time and savings deposits$30,161,0005,283
Noninterest-bearing deposits$10,641,0004,715
Interest-bearing deposits$30,161,0005,289
Retail deposits$39,797,0005,200
Estimated insured deposits$32,217,0005,336
IRAs and Keogh plan accounts$524,0005,443
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$41,054,0005,331
Deposits held in domestic offices$41,054,0005,331
Individuals, partnerships, and corporations$36,377,0005,308
U.S. Government$01,186
States and political subdivisions in the U.S.$4,677,0004,032
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$19,715,0004,774
Demand deposits$10,931,0004,707
Nontransaction accounts$21,339,0005,436
Money market deposit accounts (MMDAs)$7,865,0004,354
Other savings deposits (excluding MMDAs)$5,528,0004,841
Total time deposits$7,946,0005,498
Total time and savings deposits$30,123,0005,349
Noninterest-bearing deposits$10,930,0004,733
Interest-bearing deposits$30,124,0005,347
Retail deposits$37,402,0005,329
Estimated insured deposits$30,524,0005,453
IRAs and Keogh plan accounts$525,0005,500
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$39,809,0005,388
Deposits held in domestic offices$39,809,0005,388
Individuals, partnerships, and corporations$34,495,0005,380
U.S. Government$01,254
States and political subdivisions in the U.S.$5,314,0003,901
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$17,453,0004,955
Demand deposits$10,091,0004,861
Nontransaction accounts$22,356,0005,443
Money market deposit accounts (MMDAs)$8,905,0004,238
Other savings deposits (excluding MMDAs)$5,451,0004,843
Total time deposits$8,000,0005,554
Total time and savings deposits$29,718,0005,403
Noninterest-bearing deposits$10,090,0004,876
Interest-bearing deposits$29,719,0005,402
Retail deposits$36,163,0005,397
Estimated insured deposits$30,428,0005,501
IRAs and Keogh plan accounts$536,0005,546
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$42,195,0005,377
Deposits held in domestic offices$42,195,0005,377
Individuals, partnerships, and corporations$37,442,0005,340
U.S. Government$01,248
States and political subdivisions in the U.S.$4,753,0004,019
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$19,627,0004,794
Demand deposits$11,971,0004,587
Nontransaction accounts$22,568,0005,486
Money market deposit accounts (MMDAs)$8,614,0004,300
Other savings deposits (excluding MMDAs)$5,620,0004,825
Total time deposits$8,334,0005,604
Total time and savings deposits$30,224,0005,435
Noninterest-bearing deposits$11,970,0004,631
Interest-bearing deposits$30,225,0005,441
Retail deposits$38,555,0005,390
Estimated insured deposits$31,689,0005,512
IRAs and Keogh plan accounts$544,0005,615
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$42,427,0005,431
Deposits held in domestic offices$42,427,0005,431
Individuals, partnerships, and corporations$38,090,0005,370
U.S. Government$01,147
States and political subdivisions in the U.S.$4,337,0004,147
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$18,952,0004,868
Demand deposits$11,107,0004,724
Nontransaction accounts$23,475,0005,508
Money market deposit accounts (MMDAs)$9,408,0004,233
Other savings deposits (excluding MMDAs)$5,522,0004,884
Total time deposits$8,545,0005,669
Total time and savings deposits$31,320,0005,459
Noninterest-bearing deposits$11,107,0004,764
Interest-bearing deposits$31,320,0005,463
Retail deposits$38,794,0005,438
Estimated insured deposits$31,700,0005,574
IRAs and Keogh plan accounts$547,0005,676
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$41,764,0005,502
Deposits held in domestic offices$41,764,0005,502
Individuals, partnerships, and corporations$36,827,0005,470
U.S. Government$01,159
States and political subdivisions in the U.S.$4,937,0004,035
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$17,986,0004,998
Demand deposits$10,098,0004,891
Nontransaction accounts$23,778,0005,554
Money market deposit accounts (MMDAs)$10,811,0004,105
Other savings deposits (excluding MMDAs)$5,269,0004,985
Total time deposits$7,697,0005,784
Total time and savings deposits$31,666,0005,502
Noninterest-bearing deposits$10,098,0004,925
Interest-bearing deposits$31,666,0005,500
Retail deposits$39,134,0005,483
Estimated insured deposits$31,051,0005,653
IRAs and Keogh plan accounts$549,0005,731
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$42,850,0005,516
Deposits held in domestic offices$42,850,0005,516
Individuals, partnerships, and corporations$36,879,0005,510
U.S. Government$01,296
States and political subdivisions in the U.S.$5,971,0003,826
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$19,092,0004,963
Demand deposits$11,498,0004,786
Nontransaction accounts$23,758,0005,595
Money market deposit accounts (MMDAs)$10,319,0004,183
Other savings deposits (excluding MMDAs)$5,407,0004,941
Total time deposits$8,032,0005,814
Total time and savings deposits$31,352,0005,552
Noninterest-bearing deposits$11,498,0004,820
Interest-bearing deposits$31,352,0005,555
Retail deposits$40,223,0005,508
Estimated insured deposits$32,305,0005,665
IRAs and Keogh plan accounts$549,0005,786
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$41,015,0005,624
Deposits held in domestic offices$41,015,0005,624
Individuals, partnerships, and corporations$36,356,0005,577
U.S. Government$01,197
States and political subdivisions in the U.S.$4,659,0004,120
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$17,331,0005,088
Demand deposits$10,087,0004,929
Nontransaction accounts$23,684,0005,680
Money market deposit accounts (MMDAs)$9,985,0004,254
Other savings deposits (excluding MMDAs)$5,395,0004,981
Total time deposits$8,304,0005,884
Total time and savings deposits$30,928,0005,647
Noninterest-bearing deposits$10,087,0004,968
Interest-bearing deposits$30,928,0005,644
Retail deposits$38,391,0005,607
Estimated insured deposits$31,699,0005,743
IRAs and Keogh plan accounts$573,0005,844
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$39,106,0005,736
Deposits held in domestic offices$39,106,0005,736
Individuals, partnerships, and corporations$34,798,0005,693
U.S. Government$01,235
States and political subdivisions in the U.S.$4,308,0004,265
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$17,185,0005,161
Demand deposits$9,786,0005,014
Nontransaction accounts$21,921,0005,823
Money market deposit accounts (MMDAs)$7,831,0004,591
Other savings deposits (excluding MMDAs)$5,500,0005,012
Total time deposits$8,590,0005,938
Total time and savings deposits$29,320,0005,772
Noninterest-bearing deposits$9,785,0005,050
Interest-bearing deposits$29,321,0005,761
Retail deposits$36,485,0005,724
Estimated insured deposits$31,541,0005,813
IRAs and Keogh plan accounts$707,0005,863
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$40,504,0005,770
Deposits held in domestic offices$40,504,0005,770
Individuals, partnerships, and corporations$35,838,0005,725
U.S. Government$01,228
States and political subdivisions in the U.S.$4,666,0004,183
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$18,412,0005,097
Demand deposits$10,906,0004,911
Nontransaction accounts$22,092,0005,879
Money market deposit accounts (MMDAs)$8,789,0004,509
Other savings deposits (excluding MMDAs)$5,246,0005,096
Total time deposits$8,056,0006,044
Total time and savings deposits$29,598,0005,826
Noninterest-bearing deposits$10,906,0004,951
Interest-bearing deposits$29,598,0005,822
Retail deposits$38,385,0005,748
Estimated insured deposits$32,431,0005,852
IRAs and Keogh plan accounts$751,0005,899
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$40,411,0005,831
Deposits held in domestic offices$40,411,0005,831
Individuals, partnerships, and corporations$34,826,0005,824
U.S. Government$01,345
States and political subdivisions in the U.S.$5,585,0003,970
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$17,977,0005,187
Demand deposits$10,401,0005,048
Nontransaction accounts$22,434,0005,937
Money market deposit accounts (MMDAs)$9,380,0004,461
Other savings deposits (excluding MMDAs)$4,943,0005,175
Total time deposits$8,111,0006,130
Total time and savings deposits$30,010,0005,882
Noninterest-bearing deposits$10,400,0005,089
Interest-bearing deposits$30,011,0005,877
Retail deposits$38,295,0005,804
Estimated insured deposits$31,528,0005,948
IRAs and Keogh plan accounts$759,0005,975
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$39,095,0005,937
Deposits held in domestic offices$39,095,0005,937
Individuals, partnerships, and corporations$34,983,0005,883
U.S. Government$01,257
States and political subdivisions in the U.S.$4,112,0004,336
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$19,140,0005,042
Demand deposits$11,367,0004,845
Nontransaction accounts$19,955,0006,119
Money market deposit accounts (MMDAs)$6,764,0004,901
Other savings deposits (excluding MMDAs)$4,956,0005,218
Total time deposits$8,235,0006,209
Total time and savings deposits$27,728,0006,040
Noninterest-bearing deposits$11,367,0004,928
Interest-bearing deposits$27,728,0006,038
Retail deposits$36,981,0005,906
Estimated insured deposits$32,917,0005,973
IRAs and Keogh plan accounts$802,0006,039
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$37,363,0006,049
Deposits held in domestic offices$37,363,0006,049
Individuals, partnerships, and corporations$33,568,0005,992
U.S. Government$01,331
States and political subdivisions in the U.S.$3,795,0004,481
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$17,304,0005,284
Demand deposits$10,325,0005,047
Nontransaction accounts$20,059,0006,177
Money market deposit accounts (MMDAs)$6,955,0004,916
Other savings deposits (excluding MMDAs)$4,725,0005,328
Total time deposits$8,379,0006,274
Total time and savings deposits$27,038,0006,133
Noninterest-bearing deposits$10,324,0005,111
Interest-bearing deposits$27,039,0006,131
Retail deposits$35,251,0006,020
Estimated insured deposits$30,689,0006,107
IRAs and Keogh plan accounts$812,0006,102
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$38,582,0006,085
Deposits held in domestic offices$38,582,0006,085
Individuals, partnerships, and corporations$33,936,0006,063
U.S. Government$01,317
States and political subdivisions in the U.S.$4,646,0004,248
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$17,290,0005,342
Demand deposits$9,930,0005,155
Nontransaction accounts$21,292,0006,197
Money market deposit accounts (MMDAs)$7,642,0004,880
Other savings deposits (excluding MMDAs)$4,773,0005,351
Total time deposits$8,877,0006,306
Total time and savings deposits$28,652,0006,152
Noninterest-bearing deposits$9,930,0005,219
Interest-bearing deposits$28,652,0006,148
Retail deposits$36,221,0006,068
Estimated insured deposits$30,136,0006,207
IRAs and Keogh plan accounts$804,0006,173
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$38,543,0006,136
Deposits held in domestic offices$38,543,0006,136
Individuals, partnerships, and corporations$32,724,0006,149
U.S. Government$01,474
States and political subdivisions in the U.S.$5,819,0003,938
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$16,011,0005,478
Demand deposits$9,013,0005,357
Nontransaction accounts$22,532,0006,185
Money market deposit accounts (MMDAs)$8,851,0004,688
Other savings deposits (excluding MMDAs)$4,877,0005,271
Total time deposits$8,804,0006,394
Total time and savings deposits$29,530,0006,154
Noninterest-bearing deposits$9,012,0005,419
Interest-bearing deposits$29,531,0006,153
Retail deposits$36,187,0006,118
Estimated insured deposits$29,880,0006,267
IRAs and Keogh plan accounts$811,0006,247
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$38,189,0006,192
Deposits held in domestic offices$38,189,0006,191
Individuals, partnerships, and corporations$33,508,0006,184
U.S. Government$01,406
States and political subdivisions in the U.S.$4,681,0004,211
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$16,980,0005,356
Demand deposits$9,838,0005,173
Nontransaction accounts$21,209,0006,322
Money market deposit accounts (MMDAs)$7,181,0005,005
Other savings deposits (excluding MMDAs)$4,980,0005,289
Total time deposits$9,049,0006,462
Total time and savings deposits$28,351,0006,276
Noninterest-bearing deposits$9,838,0005,257
Interest-bearing deposits$28,351,0006,274
Retail deposits$35,834,0006,185
Estimated insured deposits$30,255,0006,318
IRAs and Keogh plan accounts$845,0006,299
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$37,136,0006,281
Deposits held in domestic offices$37,136,0006,281
Individuals, partnerships, and corporations$32,766,0006,258
U.S. Government$01,377
States and political subdivisions in the U.S.$4,370,0004,336
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$15,689,0005,544
Demand deposits$9,056,0005,329
Nontransaction accounts$21,447,0006,376
Money market deposit accounts (MMDAs)$7,680,0004,956
Other savings deposits (excluding MMDAs)$4,384,0005,515
Total time deposits$9,384,0006,495
Total time and savings deposits$28,080,0006,336
Noninterest-bearing deposits$9,047,0005,407
Interest-bearing deposits$28,089,0006,337
Retail deposits$34,783,0006,268
Estimated insured deposits$30,470,0006,363
IRAs and Keogh plan accounts$849,0006,341
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$35,979,0006,397
Deposits held in domestic offices$35,979,0006,397
Individuals, partnerships, and corporations$32,153,0006,357
U.S. Government$01,424
States and political subdivisions in the U.S.$3,826,0004,512
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$14,965,0005,698
Demand deposits$8,787,0005,454
Nontransaction accounts$21,014,0006,474
Money market deposit accounts (MMDAs)$7,233,0005,081
Other savings deposits (excluding MMDAs)$4,219,0005,594
Total time deposits$9,562,0006,553
Total time and savings deposits$27,192,0006,445
Noninterest-bearing deposits$8,787,0005,520
Interest-bearing deposits$27,192,0006,447
Retail deposits$33,879,0006,377
Estimated insured deposits$30,037,0006,452
IRAs and Keogh plan accounts$854,0006,391
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$34,083,0006,489
Deposits held in domestic offices$34,083,0006,488
Individuals, partnerships, and corporations$29,611,0006,480
U.S. Government$01,583
States and political subdivisions in the U.S.$4,472,0004,331
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$14,241,0005,814
Demand deposits$8,518,0005,592
Nontransaction accounts$19,842,0006,564
Money market deposit accounts (MMDAs)$6,924,0005,117
Other savings deposits (excluding MMDAs)$3,522,0005,784
Total time deposits$9,397,0006,631
Total time and savings deposits$25,565,0006,535
Noninterest-bearing deposits$8,518,0005,657
Interest-bearing deposits$25,565,0006,539
Retail deposits$31,986,0006,473
Estimated insured deposits$28,956,0006,570
IRAs and Keogh plan accounts$869,0006,441
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$31,152,0006,652
Deposits held in domestic offices$31,152,0006,652
Individuals, partnerships, and corporations$28,093,0006,615
U.S. Government$01,457
States and political subdivisions in the U.S.$3,059,0004,814
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$13,272,0005,868
Demand deposits$7,774,0005,659
Nontransaction accounts$17,880,0006,738
Money market deposit accounts (MMDAs)$5,174,0005,515
Other savings deposits (excluding MMDAs)$3,325,0005,884
Total time deposits$9,381,0006,737
Total time and savings deposits$23,378,0006,702
Noninterest-bearing deposits$7,773,0005,732
Interest-bearing deposits$23,379,0006,701
Retail deposits$29,059,0006,653
Estimated insured deposits$26,610,0006,717
IRAs and Keogh plan accounts$945,0006,488
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$31,315,0006,694
Deposits held in domestic offices$31,315,0006,693
Individuals, partnerships, and corporations$28,141,0006,663
U.S. Government$01,535
States and political subdivisions in the U.S.$3,174,0004,778
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$12,479,0005,973
Demand deposits$7,263,0005,775
Nontransaction accounts$18,836,0006,758
Money market deposit accounts (MMDAs)$5,887,0005,401
Other savings deposits (excluding MMDAs)$3,462,0005,865
Total time deposits$9,488,0006,803
Total time and savings deposits$24,052,0006,740
Noninterest-bearing deposits$7,262,0005,844
Interest-bearing deposits$24,053,0006,742
Retail deposits$29,225,0006,695
Estimated insured deposits$26,562,0006,769
IRAs and Keogh plan accounts$948,0006,538
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$31,223,0006,766
Deposits held in domestic offices$31,223,0006,765
Individuals, partnerships, and corporations$26,890,0006,779
U.S. Government$01,579
States and political subdivisions in the U.S.$4,333,0004,385
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$11,491,0006,190
Demand deposits$6,677,0005,976
Nontransaction accounts$19,732,0006,780
Money market deposit accounts (MMDAs)$6,912,0005,212
Other savings deposits (excluding MMDAs)$3,059,0006,022
Total time deposits$9,761,0006,854
Total time and savings deposits$24,546,0006,797
Noninterest-bearing deposits$6,677,0006,026
Interest-bearing deposits$24,547,0006,795
Retail deposits$29,138,0006,750
Estimated insured deposits$25,408,0006,878
IRAs and Keogh plan accounts$955,0006,605
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$32,249,0006,740
Deposits held in domestic offices$32,249,0006,738
Individuals, partnerships, and corporations$26,626,0006,799
U.S. Government$01,780
States and political subdivisions in the U.S.$5,623,0003,865
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$11,417,0006,153
Demand deposits$7,391,0005,731
Nontransaction accounts$20,832,0006,752
Money market deposit accounts (MMDAs)$8,053,0004,999
Other savings deposits (excluding MMDAs)$2,985,0005,999
Total time deposits$9,793,0006,889
Total time and savings deposits$24,858,0006,775
Noninterest-bearing deposits$7,390,0005,818
Interest-bearing deposits$24,858,0006,781
Retail deposits$30,168,0006,736
Estimated insured deposits$25,812,0006,873
IRAs and Keogh plan accounts$988,0006,603
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$32,640,0006,765
Deposits held in domestic offices$32,640,0006,763
Individuals, partnerships, and corporations$28,545,0006,761
U.S. Government$01,652
States and political subdivisions in the U.S.$4,095,0004,295
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$13,048,0005,894
Demand deposits$8,539,0005,373
Nontransaction accounts$19,592,0006,874
Money market deposit accounts (MMDAs)$6,775,0005,241
Other savings deposits (excluding MMDAs)$2,923,0006,049
Total time deposits$9,894,0006,968
Total time and savings deposits$24,101,0006,869
Noninterest-bearing deposits$8,542,0005,491
Interest-bearing deposits$24,098,0006,866
Retail deposits$30,564,0006,747
Estimated insured deposits$27,188,0006,888
IRAs and Keogh plan accounts$1,025,0006,636
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$30,205,0006,917
Deposits held in domestic offices$30,205,0006,915
Individuals, partnerships, and corporations$25,620,0006,942
U.S. Government$01,633
States and political subdivisions in the U.S.$4,585,0004,139
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$10,113,0006,342
Demand deposits$6,616,0005,850
Nontransaction accounts$20,092,0006,917
Money market deposit accounts (MMDAs)$7,117,0005,214
Other savings deposits (excluding MMDAs)$2,715,0006,142
Total time deposits$10,260,0007,020
Total time and savings deposits$23,589,0006,950
Noninterest-bearing deposits$6,618,0005,930
Interest-bearing deposits$23,587,0006,936
Retail deposits$28,133,0006,908
Estimated insured deposits$25,011,0007,020
IRAs and Keogh plan accounts$1,133,0006,611
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$28,687,0007,028
Deposits held in domestic offices$28,687,0007,027
Individuals, partnerships, and corporations$23,612,0007,082
U.S. Government$01,643
States and political subdivisions in the U.S.$5,075,0003,997
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$8,492,0006,646
Demand deposits$6,044,0006,047
Nontransaction accounts$20,195,0006,964
Money market deposit accounts (MMDAs)$7,373,0005,200
Other savings deposits (excluding MMDAs)$2,697,0006,169
Total time deposits$10,124,0007,095
Total time and savings deposits$22,643,0007,046
Noninterest-bearing deposits$6,044,0006,113
Interest-bearing deposits$22,643,0007,042
Retail deposits$26,621,0007,024
Estimated insured deposits$23,276,0007,142
IRAs and Keogh plan accounts$1,133,0006,660
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$27,980,0007,109
Deposits held in domestic offices$27,980,0007,109
Individuals, partnerships, and corporations$23,876,0007,126
U.S. Government$13,0001,309
States and political subdivisions in the U.S.$4,091,0004,328
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$8,764,0006,609
Demand deposits$5,679,0006,150
Nontransaction accounts$19,216,0007,069
Money market deposit accounts (MMDAs)$6,401,0005,377
Other savings deposits (excluding MMDAs)$2,550,0006,188
Total time deposits$10,266,0007,156
Total time and savings deposits$22,301,0007,121
Noninterest-bearing deposits$5,679,0006,224
Interest-bearing deposits$22,301,0007,113
Retail deposits$25,921,0007,097
Estimated insured deposits$22,866,0007,204
IRAs and Keogh plan accounts$1,154,0006,696
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$26,229,0007,234
Deposits held in domestic offices$26,229,0007,233
Individuals, partnerships, and corporations$22,883,0007,225
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,345,0004,615
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$7,591,0006,810
Demand deposits$5,199,0006,272
Nontransaction accounts$18,638,0007,181
Money market deposit accounts (MMDAs)$4,926,0005,752
Other savings deposits (excluding MMDAs)$2,807,0006,099
Total time deposits$10,905,0007,214
Total time and savings deposits$21,030,0007,252
Noninterest-bearing deposits$5,199,0006,337
Interest-bearing deposits$21,030,0007,248
Retail deposits$24,177,0007,222
Estimated insured deposits$22,606,0007,271
IRAs and Keogh plan accounts$1,296,0006,661
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$26,915,0007,266
Deposits held in domestic offices$26,915,0007,266
Individuals, partnerships, and corporations$22,949,0007,278
U.S. Government$03,428
States and political subdivisions in the U.S.$3,966,0004,426
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$7,272,0006,888
Demand deposits$4,994,0006,315
Nontransaction accounts$19,643,0007,179
Money market deposit accounts (MMDAs)$5,293,0005,673
Other savings deposits (excluding MMDAs)$2,814,0006,125
Total time deposits$11,536,0007,215
Total time and savings deposits$21,921,0007,259
Noninterest-bearing deposits$4,994,0006,385
Interest-bearing deposits$21,921,0007,255
Retail deposits$24,620,0007,262
Estimated insured deposits$22,479,0007,339
IRAs and Keogh plan accounts$1,309,0006,692
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$27,696,0007,317
Deposits held in domestic offices$27,696,0007,315
Individuals, partnerships, and corporations$23,410,0007,348
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,208,0004,374
Commercial banks and other depository institutions in U.S.$76,0003,155
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,507,0006,913
Demand deposits$5,165,0006,321
Nontransaction accounts$20,189,0007,247
Money market deposit accounts (MMDAs)$5,738,0005,611
Other savings deposits (excluding MMDAs)$2,697,0006,239
Total time deposits$11,754,0007,280
Total time and savings deposits$22,531,0007,323
Noninterest-bearing deposits$5,165,0006,391
Interest-bearing deposits$22,531,0007,322
Retail deposits$25,662,0007,313
Estimated insured deposits$23,159,0007,389
IRAs and Keogh plan accounts$1,364,0006,713
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$28,222,0007,350
Deposits held in domestic offices$28,222,0007,350
Individuals, partnerships, and corporations$24,067,0007,374
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$4,070,0004,420
Commercial banks and other depository institutions in U.S.$75,0003,155
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,814,0006,954
Demand deposits$5,389,0006,350
Nontransaction accounts$20,408,0007,266
Money market deposit accounts (MMDAs)$5,634,0005,607
Other savings deposits (excluding MMDAs)$2,507,0006,291
Total time deposits$12,268,0007,297
Total time and savings deposits$22,833,0007,344
Noninterest-bearing deposits$5,389,0006,431
Interest-bearing deposits$22,833,0007,342
Retail deposits$21,888,0007,376
Estimated insured deposits$23,823,0007,413
IRAs and Keogh plan accounts$1,416,0006,687
Brokered deposits$510,0003,387
Fully insured brokered deposits$27,0003,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$26,752,0007,443
Deposits held in domestic offices$26,752,0007,443
Individuals, partnerships, and corporations$23,699,0007,435
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,975,0004,861
Commercial banks and other depository institutions in U.S.$76,0003,194
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,784,0006,879
Demand deposits$5,287,0006,287
Nontransaction accounts$18,968,0007,422
Money market deposit accounts (MMDAs)$3,667,0006,225
Other savings deposits (excluding MMDAs)$2,539,0006,304
Total time deposits$12,760,0007,308
Total time and savings deposits$21,465,0007,481
Noninterest-bearing deposits$5,295,0006,361
Interest-bearing deposits$21,456,0007,474
Retail deposits$19,788,0007,539
Estimated insured deposits$23,572,0007,468
IRAs and Keogh plan accounts$1,512,0006,647
Brokered deposits$1,259,0003,245
Fully insured brokered deposits$39,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,197,0007,568
Deposits held in domestic offices$25,197,0007,567
Individuals, partnerships, and corporations$21,852,0007,582
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,265,0004,783
Commercial banks and other depository institutions in U.S.$76,0003,208
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,638,0006,980
Demand deposits$5,068,0006,414
Nontransaction accounts$17,559,0007,544
Money market deposit accounts (MMDAs)$3,377,0006,354
Other savings deposits (excluding MMDAs)$2,870,0006,161
Total time deposits$11,312,0007,506
Total time and savings deposits$20,129,0007,596
Noninterest-bearing deposits$5,068,0006,476
Interest-bearing deposits$20,129,0007,595
Retail deposits$19,901,0007,598
Estimated insured deposits$20,362,0007,537
IRAs and Keogh plan accounts$1,590,0006,601
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$23,698,0007,674
Deposits held in domestic offices$23,698,0007,674
Individuals, partnerships, and corporations$20,461,0007,686
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$3,145,0004,876
Commercial banks and other depository institutions in U.S.$75,0003,186
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,666,0006,766
Demand deposits$5,801,0006,130
Nontransaction accounts$15,032,0007,730
Money market deposit accounts (MMDAs)$3,273,0006,395
Other savings deposits (excluding MMDAs)$2,813,0006,191
Total time deposits$8,946,0007,734
Total time and savings deposits$17,897,0007,736
Noninterest-bearing deposits$5,801,0006,217
Interest-bearing deposits$17,896,0007,726
Retail deposits$20,729,0007,568
Estimated insured deposits$20,378,0007,576
IRAs and Keogh plan accounts$1,572,0006,566
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$24,234,0007,675
Deposits held in domestic offices$24,234,0007,675
Individuals, partnerships, and corporations$20,472,0007,706
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$3,670,0004,621
Commercial banks and other depository institutions in U.S.$76,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,518,0006,834
Demand deposits$5,585,0006,319
Nontransaction accounts$15,716,0007,706
Money market deposit accounts (MMDAs)$3,974,0006,109
Other savings deposits (excluding MMDAs)$3,105,0005,945
Total time deposits$8,637,0007,793
Total time and savings deposits$18,649,0007,721
Noninterest-bearing deposits$5,585,0006,409
Interest-bearing deposits$18,649,0007,709
Retail deposits$21,458,0007,540
Estimated insured deposits$20,784,0007,555
IRAs and Keogh plan accounts$1,493,0006,596
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$23,119,0007,743
Deposits held in domestic offices$23,119,0007,743
Individuals, partnerships, and corporations$20,475,0007,746
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$2,564,0005,064
Commercial banks and other depository institutions in U.S.$76,0002,953
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,759,0006,755
Demand deposits$5,938,0006,131
Nontransaction accounts$14,360,0007,832
Money market deposit accounts (MMDAs)$2,768,0006,607
Other savings deposits (excluding MMDAs)$3,193,0005,938
Total time deposits$8,397,0007,864
Total time and savings deposits$17,181,0007,836
Noninterest-bearing deposits$5,938,0006,231
Interest-bearing deposits$17,180,0007,826
Retail deposits$20,477,0007,637
Estimated insured deposits$21,768,0007,532
IRAs and Keogh plan accounts$1,530,0006,552
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$21,164,0007,876
Deposits held in domestic offices$21,164,0007,875
Individuals, partnerships, and corporations$18,931,0007,854
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$2,149,0005,320
Commercial banks and other depository institutions in U.S.$76,0002,912
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,794,0007,002
Demand deposits$4,914,0006,583
Nontransaction accounts$13,370,0007,937
Money market deposit accounts (MMDAs)$2,054,0006,951
Other savings deposits (excluding MMDAs)$3,272,0005,955
Total time deposits$8,043,0007,932
Total time and savings deposits$16,250,0007,918
Noninterest-bearing deposits$4,949,0006,656
Interest-bearing deposits$16,214,0007,911
Retail deposits$18,834,0007,763
Estimated insured deposits$19,316,0007,687
IRAs and Keogh plan accounts$1,532,0006,562
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$20,836,0007,900
Deposits held in domestic offices$20,836,0007,900
Individuals, partnerships, and corporations$18,343,0007,895
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$2,401,0005,184
Commercial banks and other depository institutions in U.S.$76,0002,857
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0007,029
Demand deposits$4,893,0006,587
Nontransaction accounts$13,055,0007,970
Money market deposit accounts (MMDAs)$2,048,0006,961
Other savings deposits (excluding MMDAs)$2,987,0006,104
Total time deposits$8,019,0007,963
Total time and savings deposits$15,943,0007,951
Noninterest-bearing deposits$4,912,0006,671
Interest-bearing deposits$15,924,0007,946
Retail deposits$18,436,0007,815
Estimated insured deposits$19,054,0007,727
IRAs and Keogh plan accounts$1,547,0006,561
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$22,109,0007,840
Deposits held in domestic offices$22,109,0007,839
Individuals, partnerships, and corporations$18,945,0007,862
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$3,080,0004,799
Commercial banks and other depository institutions in U.S.$76,0002,760
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,009,0006,978
Demand deposits$4,876,0006,650
Nontransaction accounts$14,100,0007,887
Money market deposit accounts (MMDAs)$2,838,0006,563
Other savings deposits (excluding MMDAs)$3,061,0005,996
Total time deposits$8,201,0007,940
Total time and savings deposits$17,233,0007,872
Noninterest-bearing deposits$4,926,0006,722
Interest-bearing deposits$17,183,0007,871
Retail deposits$19,812,0007,722
Estimated insured deposits$19,453,0007,670
IRAs and Keogh plan accounts$1,793,0006,329
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$21,138,0007,883
Deposits held in domestic offices$21,138,0007,882
Individuals, partnerships, and corporations$18,865,0007,862
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$2,105,0005,269
Commercial banks and other depository institutions in U.S.$159,0002,307
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,963,0006,927
Demand deposits$4,903,0006,558
Nontransaction accounts$13,175,0007,970
Money market deposit accounts (MMDAs)$2,164,0006,882
Other savings deposits (excluding MMDAs)$3,051,0006,075
Total time deposits$7,959,0007,992
Total time and savings deposits$16,235,0007,942
Noninterest-bearing deposits$4,911,0006,651
Interest-bearing deposits$16,227,0007,931
Retail deposits$19,041,0007,768
Estimated insured deposits$19,219,0007,697
IRAs and Keogh plan accounts$1,793,0006,367
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,626,0007,965
Deposits held in domestic offices$20,626,0007,964
Individuals, partnerships, and corporations$18,769,0007,912
U.S. Government$04,057
States and political subdivisions in the U.S.$1,698,0005,556
Commercial banks and other depository institutions in U.S.$159,0002,348
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0006,997
Demand deposits$4,872,0006,639
Nontransaction accounts$12,562,0008,064
Money market deposit accounts (MMDAs)$1,615,0007,179
Other savings deposits (excluding MMDAs)$3,172,0006,097
Total time deposits$7,775,0008,034
Total time and savings deposits$15,754,0008,016
Noninterest-bearing deposits$4,874,0006,733
Interest-bearing deposits$15,752,0008,007
Retail deposits$18,761,0007,822
Estimated insured deposits$19,084,0007,759
IRAs and Keogh plan accounts$1,792,0006,385
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$21,872,0007,919
Deposits held in domestic offices$21,872,0007,917
Individuals, partnerships, and corporations$19,556,0007,905
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,148,0005,349
Commercial banks and other depository institutions in U.S.$159,0002,340
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,254,0007,012
Demand deposits$4,973,0006,636
Nontransaction accounts$13,618,0008,026
Money market deposit accounts (MMDAs)$2,301,0006,858
Other savings deposits (excluding MMDAs)$3,404,0006,032
Total time deposits$7,913,0008,054
Total time and savings deposits$16,899,0007,983
Noninterest-bearing deposits$5,034,0006,687
Interest-bearing deposits$16,837,0007,985
Retail deposits$20,010,0007,761
Estimated insured deposits$19,577,0007,744
IRAs and Keogh plan accounts$1,781,0006,377
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$23,694,0007,843
Deposits held in domestic offices$23,694,0007,842
Individuals, partnerships, and corporations$20,806,0007,835
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$2,709,0005,011
Commercial banks and other depository institutions in U.S.$159,0002,376
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,133,0006,907
Demand deposits$5,893,0006,367
Nontransaction accounts$14,561,0007,958
Money market deposit accounts (MMDAs)$3,051,0006,470
Other savings deposits (excluding MMDAs)$3,735,0005,814
Total time deposits$7,775,0008,082
Total time and savings deposits$17,801,0007,930
Noninterest-bearing deposits$5,938,0006,440
Interest-bearing deposits$17,755,0007,924
Retail deposits$22,035,0007,612
Estimated insured deposits$19,886,0007,751
IRAs and Keogh plan accounts$1,782,0006,357
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$21,771,0007,951
Deposits held in domestic offices$21,771,0007,949
Individuals, partnerships, and corporations$19,603,0007,937
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,007,0005,408
Commercial banks and other depository institutions in U.S.$159,0002,386
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,180,0007,068
Demand deposits$5,079,0006,575
Nontransaction accounts$13,591,0008,060
Money market deposit accounts (MMDAs)$2,346,0006,850
Other savings deposits (excluding MMDAs)$3,794,0005,866
Total time deposits$7,452,0008,151
Total time and savings deposits$16,692,0008,031
Noninterest-bearing deposits$5,121,0006,637
Interest-bearing deposits$16,650,0008,026
Retail deposits$20,019,0007,769
Estimated insured deposits$19,609,0007,793
IRAs and Keogh plan accounts$1,824,0006,336
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$22,928,0007,902
Deposits held in domestic offices$22,928,0007,900
Individuals, partnerships, and corporations$19,769,0007,938
U.S. Government$04,264
States and political subdivisions in the U.S.$3,000,0004,803
Commercial banks and other depository institutions in U.S.$159,0002,394
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,858,0007,001
Demand deposits$5,593,0006,471
Nontransaction accounts$14,070,0008,033
Money market deposit accounts (MMDAs)$3,348,0006,389
Other savings deposits (excluding MMDAs)$3,636,0006,099
Total time deposits$7,087,0008,181
Total time and savings deposits$17,335,0008,017
Noninterest-bearing deposits$5,779,0006,471
Interest-bearing deposits$17,149,0008,021
Retail deposits$21,379,0007,688
Estimated insured deposits$19,560,0007,820
IRAs and Keogh plan accounts$1,800,0006,357
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$23,146,0007,916
Deposits held in domestic offices$23,146,0007,914
Individuals, partnerships, and corporations$20,016,0007,950
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,969,0004,881
Commercial banks and other depository institutions in U.S.$159,0002,384
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,975,0007,046
Demand deposits$5,441,0006,550
Nontransaction accounts$14,171,0008,058
Money market deposit accounts (MMDAs)$3,053,0006,564
Other savings deposits (excluding MMDAs)$3,665,0006,160
Total time deposits$7,453,0008,144
Total time and savings deposits$17,705,0008,007
Noninterest-bearing deposits$5,552,0006,583
Interest-bearing deposits$17,593,0008,017
Retail deposits$21,107,0007,752
Estimated insured deposits$19,821,0007,830
IRAs and Keogh plan accounts$1,813,0006,332
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$21,596,0008,053
Deposits held in domestic offices$21,596,0008,052
Individuals, partnerships, and corporations$18,599,0008,070
U.S. Government$27,0002,066
States and political subdivisions in the U.S.$2,821,0005,008
Commercial banks and other depository institutions in U.S.$149,0002,394
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,081,0007,324
Demand deposits$4,767,0006,950
Nontransaction accounts$13,515,0008,119
Money market deposit accounts (MMDAs)$2,939,0006,643
Other savings deposits (excluding MMDAs)$3,522,0006,239
Total time deposits$7,053,0008,218
Total time and savings deposits$16,829,0008,094
Noninterest-bearing deposits$4,798,0006,994
Interest-bearing deposits$16,797,0008,092
Retail deposits$19,769,0007,917
Estimated insured deposits$18,942,0007,919
IRAs and Keogh plan accounts$1,797,0006,350
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,747,0008,121
Deposits held in domestic offices$20,747,0008,119
Individuals, partnerships, and corporations$18,657,0008,092
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$1,961,0005,548
Commercial banks and other depository institutions in U.S.$124,0002,480
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,782,0007,337
Demand deposits$4,489,0006,952
Nontransaction accounts$12,965,0008,196
Money market deposit accounts (MMDAs)$1,898,0007,186
Other savings deposits (excluding MMDAs)$3,766,0006,141
Total time deposits$7,301,0008,224
Total time and savings deposits$16,258,0008,172
Noninterest-bearing deposits$4,558,0006,972
Interest-bearing deposits$16,188,0008,164
Retail deposits$18,725,0007,991
Estimated insured deposits$19,158,0007,921
IRAs and Keogh plan accounts$1,899,0006,267
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$21,862,0008,055
Deposits held in domestic offices$21,862,0008,054
Individuals, partnerships, and corporations$18,694,0008,096
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,006,0004,896
Commercial banks and other depository institutions in U.S.$161,0002,395
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,600,0007,378
Demand deposits$4,509,0006,899
Nontransaction accounts$14,262,0008,096
Money market deposit accounts (MMDAs)$2,923,0006,682
Other savings deposits (excluding MMDAs)$3,734,0006,218
Total time deposits$7,605,0008,193
Total time and savings deposits$17,353,0008,098
Noninterest-bearing deposits$4,575,0006,924
Interest-bearing deposits$17,286,0008,104
Retail deposits$19,846,0007,916
Estimated insured deposits$19,584,0007,915
IRAs and Keogh plan accounts$1,906,0006,250
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$22,816,0008,067
Deposits held in domestic offices$22,816,0008,065
Individuals, partnerships, and corporations$19,838,0008,104
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,885,0005,001
Commercial banks and other depository institutions in U.S.$88,0002,787
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,417,0007,269
Demand deposits$5,197,0006,635
Nontransaction accounts$14,399,0008,155
Money market deposit accounts (MMDAs)$2,694,0006,888
Other savings deposits (excluding MMDAs)$3,870,0006,232
Total time deposits$7,835,0008,222
Total time and savings deposits$17,619,0008,144
Noninterest-bearing deposits$5,356,0006,630
Interest-bearing deposits$17,461,0008,165
Retail deposits$20,630,0007,926
Estimated insured deposits$20,461,0007,906
IRAs and Keogh plan accounts$1,904,0006,310
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$23,271,0008,072
Deposits held in domestic offices$23,271,0008,071
Individuals, partnerships, and corporations$20,069,0008,117
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,135,0004,871
Commercial banks and other depository institutions in U.S.$66,0002,861
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,106,0007,395
Demand deposits$4,976,0006,841
Nontransaction accounts$15,165,0008,116
Money market deposit accounts (MMDAs)$3,095,0006,728
Other savings deposits (excluding MMDAs)$3,734,0006,270
Total time deposits$8,336,0008,179
Total time and savings deposits$18,295,0008,129
Noninterest-bearing deposits$5,118,0006,834
Interest-bearing deposits$18,153,0008,146
Retail deposits$20,864,0007,946
Estimated insured deposits$20,789,0007,909
IRAs and Keogh plan accounts$2,035,0006,179
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$22,859,0008,103
Deposits held in domestic offices$22,859,0008,101
Individuals, partnerships, and corporations$20,051,0008,118
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,665,0005,076
Commercial banks and other depository institutions in U.S.$140,0002,479
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,031,0007,328
Demand deposits$5,044,0006,654
Nontransaction accounts$14,828,0008,183
Money market deposit accounts (MMDAs)$2,826,0006,856
Other savings deposits (excluding MMDAs)$3,391,0006,496
Total time deposits$8,611,0008,174
Total time and savings deposits$17,815,0008,191
Noninterest-bearing deposits$5,139,0006,663
Interest-bearing deposits$17,721,0008,206
Retail deposits$20,422,0007,991
Estimated insured deposits$20,472,0007,953
IRAs and Keogh plan accounts$2,077,0006,195
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$23,744,0008,095
Deposits held in domestic offices$23,744,0008,094
Individuals, partnerships, and corporations$19,410,0008,227
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$4,189,0004,272
Commercial banks and other depository institutions in U.S.$140,0002,514
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,561,0007,502
Demand deposits$4,648,0006,850
Nontransaction accounts$16,183,0008,113
Money market deposit accounts (MMDAs)$4,160,0006,322
Other savings deposits (excluding MMDAs)$3,273,0006,618
Total time deposits$8,750,0008,215
Total time and savings deposits$19,096,0008,132
Noninterest-bearing deposits$4,672,0006,876
Interest-bearing deposits$19,072,0008,139
Retail deposits$21,313,0007,968
Estimated insured deposits$20,322,0008,021
IRAs and Keogh plan accounts$2,083,0006,272
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$23,697,0008,141
Deposits held in domestic offices$23,697,0008,139
Individuals, partnerships, and corporations$19,652,0008,222
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,901,0004,451
Commercial banks and other depository institutions in U.S.$140,0002,523
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,526,0007,521
Demand deposits$4,559,0006,870
Nontransaction accounts$16,171,0008,141
Money market deposit accounts (MMDAs)$4,052,0006,370
Other savings deposits (excluding MMDAs)$3,022,0006,781
Total time deposits$9,098,0008,216
Total time and savings deposits$19,138,0008,168
Noninterest-bearing deposits$4,624,0006,885
Interest-bearing deposits$19,073,0008,179
Retail deposits$20,968,0008,055
Estimated insured deposits$20,200,0008,084
IRAs and Keogh plan accounts$2,145,0006,220
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$24,452,0008,123
Deposits held in domestic offices$24,452,0008,122
Individuals, partnerships, and corporations$20,982,0008,139
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$3,269,0004,789
Commercial banks and other depository institutions in U.S.$196,0002,426
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0006,659
Demand deposits$5,472,0006,117
Nontransaction accounts$15,745,0007,366
Money market deposit accounts (MMDAs)$3,211,0006,111
Other savings deposits (excluding MMDAs)$3,099,0005,960
Total time deposits$9,434,0007,387
Total time and savings deposits$18,980,0008,190
Noninterest-bearing deposits$5,542,0006,493
Interest-bearing deposits$18,910,0008,229
Retail deposits$21,736,0008,014
Estimated insured deposits$21,180,0008,022
IRAs and Keogh plan accounts$2,092,0006,317
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$23,708,0008,201
Deposits held in domestic offices$23,708,0008,200
Individuals, partnerships, and corporations$20,782,0008,188
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,778,0004,991
Commercial banks and other depository institutions in U.S.$143,0002,582
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,661
Demand deposits$4,905,0006,263
Nontransaction accounts$15,361,0007,445
Money market deposit accounts (MMDAs)$2,586,0006,388
Other savings deposits (excluding MMDAs)$3,168,0005,937
Total time deposits$9,607,0007,440
Total time and savings deposits$18,803,0008,244
Noninterest-bearing deposits$4,950,0006,685
Interest-bearing deposits$18,758,0008,278
Retail deposits$20,897,0008,099
Estimated insured deposits$23,706,0007,867
IRAs and Keogh plan accounts$2,056,0006,411
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$25,407,0008,115
Deposits held in domestic offices$25,407,0008,113
Individuals, partnerships, and corporations$21,079,0008,181
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,180,0004,171
Commercial banks and other depository institutions in U.S.$142,0002,600
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,083,0006,707
Demand deposits$4,867,0006,238
Nontransaction accounts$17,324,0007,308
Money market deposit accounts (MMDAs)$4,271,0005,621
Other savings deposits (excluding MMDAs)$3,199,0005,874
Total time deposits$9,854,0007,441
Total time and savings deposits$20,540,0008,138
Noninterest-bearing deposits$4,866,0006,683
Interest-bearing deposits$20,541,0008,172
Retail deposits$22,506,0008,006
Estimated insured deposits$25,403,0007,748
IRAs and Keogh plan accounts$1,990,0006,507
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$25,870,0008,111
Deposits held in domestic offices$25,870,0008,110
Individuals, partnerships, and corporations$21,741,0008,155
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,006,0004,326
Commercial banks and other depository institutions in U.S.$121,0002,608
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,657,0006,566
Demand deposits$5,048,0006,095
Nontransaction accounts$17,213,0007,340
Money market deposit accounts (MMDAs)$4,269,0005,600
Other savings deposits (excluding MMDAs)$3,331,0005,767
Total time deposits$9,613,0007,508
Total time and savings deposits$20,822,0008,153
Noninterest-bearing deposits$5,086,0006,521
Interest-bearing deposits$20,784,0008,192
Retail deposits$23,277,0007,972
Estimated insured deposits$21,835,0008,072
IRAs and Keogh plan accounts$2,000,0006,480
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$24,097,0008,259
Deposits held in domestic offices$24,097,0008,257
Individuals, partnerships, and corporations$20,623,0008,255
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$3,408,0004,670
Commercial banks and other depository institutions in U.S.$62,0002,907
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,144,0006,718
Demand deposits$4,550,0006,405
Nontransaction accounts$15,953,0007,449
Money market deposit accounts (MMDAs)$3,370,0005,947
Other savings deposits (excluding MMDAs)$2,924,0005,942
Total time deposits$9,658,0007,519
Total time and savings deposits$19,547,0008,259
Noninterest-bearing deposits$4,598,0006,817
Interest-bearing deposits$19,499,0008,310
Retail deposits$21,597,0008,110
Estimated insured deposits$21,088,0008,151
IRAs and Keogh plan accounts$1,963,0006,498
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$25,039,0008,293
Deposits held in domestic offices$25,039,0008,291
Individuals, partnerships, and corporations$21,617,0008,281
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$3,368,0004,559
Commercial banks and other depository institutions in U.S.$45,0002,887
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,159,0006,989
Demand deposits$3,791,0006,806
Nontransaction accounts$17,880,0007,350
Money market deposit accounts (MMDAs)$4,216,0005,426
Other savings deposits (excluding MMDAs)$1,864,0006,688
Total time deposits$11,801,0007,371
Total time and savings deposits$21,248,0008,216
Noninterest-bearing deposits$3,968,0007,143
Interest-bearing deposits$21,071,0008,281
Retail deposits$21,921,0008,165
Estimated insured deposits$21,628,0008,221
IRAs and Keogh plan accounts$1,911,0006,551
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$23,022,0008,486
Deposits held in domestic offices$23,022,0008,485
Individuals, partnerships, and corporations$20,398,0008,432
U.S. Government$25,0002,447
States and political subdivisions in the U.S.$2,562,0005,185
Commercial banks and other depository institutions in U.S.$37,0002,779
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,097,0007,004
Demand deposits$4,349,0006,481
Nontransaction accounts$15,925,0007,568
Money market deposit accounts (MMDAs)$3,142,0005,763
Other savings deposits (excluding MMDAs)$1,597,0006,992
Total time deposits$11,186,0007,523
Total time and savings deposits$18,673,0008,483
Noninterest-bearing deposits$4,350,0006,875
Interest-bearing deposits$18,672,0008,563
Retail deposits$20,209,0008,391
Estimated insured deposits$20,890,0008,364
IRAs and Keogh plan accounts$1,821,0006,679
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$24,556,0008,554
Deposits held in domestic offices$24,556,0008,552
Individuals, partnerships, and corporations$21,985,0008,505
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,535,0005,221
Commercial banks and other depository institutions in U.S.$28,0003,001
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,018,0007,216
Demand deposits$4,235,0006,634
Nontransaction accounts$17,538,0007,541
Money market deposit accounts (MMDAs)$3,161,0005,926
Other savings deposits (excluding MMDAs)$1,858,0007,071
Total time deposits$12,519,0007,380
Total time and savings deposits$20,321,0008,556
Noninterest-bearing deposits$4,235,0007,029
Interest-bearing deposits$20,321,0008,617
Retail deposits$21,672,0008,462
Estimated insured deposits$22,341,0008,430
IRAs and Keogh plan accounts$1,877,0006,828
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$26,103,0008,544
Deposits held in domestic offices$26,103,0008,543
Individuals, partnerships, and corporations$22,343,0008,597
U.S. Government$53,0001,939
States and political subdivisions in the U.S.$3,684,0004,217
Commercial banks and other depository institutions in U.S.$23,0003,169
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,555
Demand deposits$3,746,0007,070
Nontransaction accounts$19,631,0007,331
Money market deposit accounts (MMDAs)$4,091,0005,269
Other savings deposits (excluding MMDAs)$1,788,0007,344
Total time deposits$13,752,0007,274
Total time and savings deposits$22,357,0008,429
Noninterest-bearing deposits$3,747,0007,489
Interest-bearing deposits$22,356,0008,490
Retail deposits$23,338,0008,439
Estimated insured deposits$23,873,0008,420
IRAs and Keogh plan accounts$1,944,0006,881
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$26,917,0008,697
Deposits held in domestic offices$26,917,0008,695
Individuals, partnerships, and corporations$23,236,0008,749
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$3,645,0004,316
Commercial banks and other depository institutions in U.S.$22,0003,374
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,588,0007,715
Demand deposits$3,890,0007,021
Nontransaction accounts$20,329,0007,395
Money market deposit accounts (MMDAs)$3,970,0005,348
Other savings deposits (excluding MMDAs)$1,650,0007,816
Total time deposits$14,709,0007,233
Total time and savings deposits$23,027,0008,584
Noninterest-bearing deposits$3,890,0007,413
Interest-bearing deposits$23,027,0008,655
Retail deposits$23,588,0008,674
Estimated insured deposits$23,966,0008,656
IRAs and Keogh plan accounts$2,023,0007,035
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$27,296,0008,987
Deposits held in domestic offices$27,296,0008,984
Individuals, partnerships, and corporations$24,183,0008,970
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$3,073,0004,768
Commercial banks and other depository institutions in U.S.$20,0003,712
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,415,0008,092
Demand deposits$3,466,0007,626
Nontransaction accounts$20,881,0007,534
Money market deposit accounts (MMDAs)$3,860,0005,643
Other savings deposits (excluding MMDAs)$1,721,0008,097
Total time deposits$15,300,0007,280
Total time and savings deposits$23,830,0008,795
Noninterest-bearing deposits$3,466,0008,051
Interest-bearing deposits$23,830,0008,889
Retail deposits$24,479,0008,937
Estimated insured deposits$25,057,0008,889
IRAs and Keogh plan accounts$2,071,0007,291
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$24,226,0009,723
Deposits held in domestic offices$24,226,0009,720
Individuals, partnerships, and corporations$21,862,0009,606
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$2,337,0005,543
Commercial banks and other depository institutions in U.S.$20,0003,923
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,129,0008,489
Demand deposits$3,121,0008,092
Nontransaction accounts$18,097,0008,194
Money market deposit accounts (MMDAs)$3,696,0005,950
Other savings deposits (excluding MMDAs)$1,836,0008,302
Total time deposits$12,565,0008,078
Total time and savings deposits$21,105,0009,510
Noninterest-bearing deposits$3,121,0008,561
Interest-bearing deposits$21,105,0009,623
Retail deposits$22,820,0009,514
Estimated insured deposits$22,477,0009,588
IRAs and Keogh plan accounts$1,940,0007,758
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$21,146,00010,464
Deposits held in domestic offices$21,146,00010,459
Individuals, partnerships, and corporations$19,211,00010,355
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,907,0006,156
Commercial banks and other depository institutions in U.S.$20,0004,084
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,963,0008,492
Demand deposits$3,645,0007,892
Nontransaction accounts$14,183,0009,102
Money market deposit accounts (MMDAs)$2,739,0007,350
Other savings deposits (excluding MMDAs)$1,989,0008,643
Total time deposits$9,455,0008,848
Total time and savings deposits$17,501,00010,419
Noninterest-bearing deposits$3,645,0008,309
Interest-bearing deposits$17,501,00010,525
Retail deposits$19,823,00010,349
Estimated insured deposits$18,272,00010,615
IRAs and Keogh plan accounts$1,818,0008,106
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$21,398,00010,933
Deposits held in domestic offices$21,398,00010,931
Individuals, partnerships, and corporations$19,103,00010,845
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,170,0005,740
Commercial banks and other depository institutions in U.S.$123,0003,284
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0009,457
Demand deposits$2,897,0008,833
Nontransaction accounts$15,819,0009,072
Money market deposit accounts (MMDAs)$3,609,0007,055
Other savings deposits (excluding MMDAs)$2,260,0008,613
Total time deposits$9,950,0008,900
Total time and savings deposits$18,501,00010,687
Noninterest-bearing deposits$2,897,0009,309
Interest-bearing deposits$18,501,00010,879
Retail deposits$20,182,00010,817
Estimated insured deposits$19,914,00010,860
IRAs and Keogh plan accounts$1,929,0008,238
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$22,327,00011,138
Deposits held in domestic offices$22,327,00011,134
Individuals, partnerships, and corporations$20,246,00011,186
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$2,022,0005,861
Commercial banks and other depository institutions in U.S.$45,0004,257
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,013,0009,319
Demand deposits$3,155,0008,587
Nontransaction accounts$16,314,0009,143
Money market deposit accounts (MMDAs)$3,318,0007,483
Other savings deposits (excluding MMDAs)$2,699,0007,866
Total time deposits$10,297,0009,104
Total time and savings deposits$19,172,00011,097
Noninterest-bearing deposits$3,155,0009,183
Interest-bearing deposits$19,172,00011,092
Retail deposits$20,665,00011,066
Estimated insured deposits$20,604,00011,117
IRAs and Keogh plan accounts$1,880,0008,692
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA