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Commercial State Bank, Total Deposits

2019-12-31Rank
Total deposits$16,120,0005,096
Deposits held in domestic offices$16,120,0005,096
Individuals, partnerships, and corporations$9,624,0005,119
U.S. Government$6,000628
States and political subdivisions in the U.S.$5,794,0003,603
Commercial banks and other depository institutions in U.S.$696,0001,648
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,472,0004,871
Demand deposits$5,002,0004,830
Nontransaction accounts$6,648,0005,122
Money market deposit accounts (MMDAs)$1,510,0004,643
Other savings deposits (excluding MMDAs)$1,672,0004,883
Total time deposits$3,466,0005,057
Total time and savings deposits$11,118,0005,094
Noninterest-bearing deposits$5,002,0004,837
Interest-bearing deposits$11,118,0005,094
Retail deposits$15,424,0005,080
Estimated insured deposits$11,637,0005,113
IRAs and Keogh plan accounts$749,0004,707
Brokered deposits$696,0001,880
Fully insured brokered deposits$696,0001,625
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,895,0005,166
Deposits held in domestic offices$16,895,0005,166
Individuals, partnerships, and corporations$10,739,0005,192
U.S. Government$6,000546
States and political subdivisions in the U.S.$5,447,0003,650
Commercial banks and other depository institutions in U.S.$703,0001,618
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0004,893
Demand deposits$5,128,0004,868
Nontransaction accounts$6,616,0005,202
Money market deposit accounts (MMDAs)$1,577,0004,720
Other savings deposits (excluding MMDAs)$1,637,0004,961
Total time deposits$3,400,0005,134
Total time and savings deposits$11,767,0005,163
Noninterest-bearing deposits$5,171,0004,874
Interest-bearing deposits$11,724,0005,162
Retail deposits$16,199,0005,151
Estimated insured deposits$11,808,0005,190
IRAs and Keogh plan accounts$750,0001,461
Brokered deposits$696,0001,981
Fully insured brokered deposits$696,0001,681
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,168,0005,196
Deposits held in domestic offices$18,168,0005,196
Individuals, partnerships, and corporations$11,222,0005,233
U.S. Government$1,000803
States and political subdivisions in the U.S.$6,484,0003,557
Commercial banks and other depository institutions in U.S.$461,0001,786
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,388,0004,925
Demand deposits$5,350,0004,870
Nontransaction accounts$7,780,0005,231
Money market deposit accounts (MMDAs)$2,222,0004,653
Other savings deposits (excluding MMDAs)$1,609,0005,005
Total time deposits$3,949,0005,160
Total time and savings deposits$12,818,0005,200
Noninterest-bearing deposits$5,370,0004,884
Interest-bearing deposits$12,798,0005,200
Retail deposits$16,974,0005,187
Estimated insured deposits$12,269,0005,234
IRAs and Keogh plan accounts$777,0004,835
Brokered deposits$1,194,0001,934
Fully insured brokered deposits$1,194,0001,658
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$17,461,0005,267
Deposits held in domestic offices$17,461,0005,267
Individuals, partnerships, and corporations$11,656,0005,289
U.S. Government$4,000603
States and political subdivisions in the U.S.$5,721,0003,691
Commercial banks and other depository institutions in U.S.$80,0002,214
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,251,0005,043
Demand deposits$5,406,0004,951
Nontransaction accounts$8,210,0005,282
Money market deposit accounts (MMDAs)$2,317,0004,698
Other savings deposits (excluding MMDAs)$1,576,0005,065
Total time deposits$4,317,0005,209
Total time and savings deposits$12,055,0005,269
Noninterest-bearing deposits$5,407,0004,954
Interest-bearing deposits$12,054,0005,272
Retail deposits$15,922,0005,261
Estimated insured deposits$12,746,0005,294
IRAs and Keogh plan accounts$774,0004,895
Brokered deposits$1,194,0001,992
Fully insured brokered deposits$1,194,0001,713
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$16,027,0005,323
Deposits held in domestic offices$16,027,0005,323
Individuals, partnerships, and corporations$9,447,0005,350
U.S. Government$2,000848
States and political subdivisions in the U.S.$5,083,0003,826
Commercial banks and other depository institutions in U.S.$1,495,0001,393
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,149,0005,174
Demand deposits$4,243,0005,088
Nontransaction accounts$8,878,0005,316
Money market deposit accounts (MMDAs)$2,823,0004,664
Other savings deposits (excluding MMDAs)$1,521,0005,112
Total time deposits$4,534,0005,240
Total time and savings deposits$11,784,0005,312
Noninterest-bearing deposits$4,281,0005,094
Interest-bearing deposits$11,747,0005,313
Retail deposits$15,682,0005,306
Estimated insured deposits$13,471,0005,327
IRAs and Keogh plan accounts$742,0004,954
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$17,361,0005,380
Deposits held in domestic offices$17,361,0005,380
Individuals, partnerships, and corporations$9,353,0005,421
U.S. Government$2,000720
States and political subdivisions in the U.S.$6,511,0003,573
Commercial banks and other depository institutions in U.S.$1,495,0001,388
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,734,0005,096
Demand deposits$3,479,0005,204
Nontransaction accounts$7,627,0005,406
Money market deposit accounts (MMDAs)$1,013,0005,000
Other savings deposits (excluding MMDAs)$1,333,0005,203
Total time deposits$5,281,0005,270
Total time and savings deposits$13,882,0005,359
Noninterest-bearing deposits$3,483,0005,210
Interest-bearing deposits$13,878,0005,362
Retail deposits$16,767,0005,362
Estimated insured deposits$10,460,0005,419
IRAs and Keogh plan accounts$740,0005,034
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$19,198,0005,422
Deposits held in domestic offices$19,198,0005,422
Individuals, partnerships, and corporations$9,414,0005,485
U.S. Government$2,000780
States and political subdivisions in the U.S.$6,553,0003,607
Commercial banks and other depository institutions in U.S.$3,229,0001,107
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,476,0005,195
Demand deposits$3,708,0005,248
Nontransaction accounts$9,722,0005,438
Money market deposit accounts (MMDAs)$1,041,0005,061
Other savings deposits (excluding MMDAs)$1,410,0005,259
Total time deposits$7,271,0005,219
Total time and savings deposits$15,490,0005,393
Noninterest-bearing deposits$3,712,0005,252
Interest-bearing deposits$15,486,0005,394
Retail deposits$18,854,0005,401
Estimated insured deposits$11,237,0005,477
IRAs and Keogh plan accounts$738,0005,098
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$19,129,0005,484
Deposits held in domestic offices$19,129,0005,484
Individuals, partnerships, and corporations$9,473,0005,545
U.S. Government$2,000799
States and political subdivisions in the U.S.$5,679,0003,732
Commercial banks and other depository institutions in U.S.$3,975,0001,028
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,841,0005,280
Demand deposits$4,006,0005,284
Nontransaction accounts$10,288,0005,495
Money market deposit accounts (MMDAs)$1,057,0005,131
Other savings deposits (excluding MMDAs)$1,456,0005,310
Total time deposits$7,776,0005,250
Total time and savings deposits$15,123,0005,463
Noninterest-bearing deposits$8,841,0004,816
Interest-bearing deposits$10,288,0005,522
Retail deposits$18,786,0005,466
Estimated insured deposits$12,160,0005,538
IRAs and Keogh plan accounts$790,0005,131
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$18,990,0005,548
Deposits held in domestic offices$18,990,0005,548
Individuals, partnerships, and corporations$10,303,0005,602
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$4,464,0004,032
Commercial banks and other depository institutions in U.S.$4,222,0001,004
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,390,0005,368
Demand deposits$4,433,0005,320
Nontransaction accounts$10,600,0005,550
Money market deposit accounts (MMDAs)$1,180,0005,170
Other savings deposits (excluding MMDAs)$1,347,0005,377
Total time deposits$8,072,0005,298
Total time and savings deposits$14,557,0005,534
Noninterest-bearing deposits$8,390,0004,920
Interest-bearing deposits$10,600,0005,582
Retail deposits$18,647,0005,524
Estimated insured deposits$11,388,0005,610
IRAs and Keogh plan accounts$788,0005,195
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$18,670,0005,620
Deposits held in domestic offices$18,670,0005,620
Individuals, partnerships, and corporations$8,831,0005,678
U.S. Government$2,000817
States and political subdivisions in the U.S.$5,613,0003,769
Commercial banks and other depository institutions in U.S.$4,224,0001,018
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,916,0005,428
Demand deposits$3,332,0005,449
Nontransaction accounts$10,754,0005,614
Money market deposit accounts (MMDAs)$1,429,0005,199
Other savings deposits (excluding MMDAs)$1,254,0005,452
Total time deposits$8,072,0005,373
Total time and savings deposits$15,338,0005,586
Noninterest-bearing deposits$7,916,0004,966
Interest-bearing deposits$10,755,0005,645
Retail deposits$18,328,0005,598
Estimated insured deposits$11,673,0005,669
IRAs and Keogh plan accounts$793,0005,263
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$18,766,0005,668
Deposits held in domestic offices$18,766,0005,668
Individuals, partnerships, and corporations$9,043,0005,727
U.S. Government$01,163
States and political subdivisions in the U.S.$5,250,0003,878
Commercial banks and other depository institutions in U.S.$4,473,0001,001
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,457,0005,502
Demand deposits$3,125,0005,523
Nontransaction accounts$11,309,0005,650
Money market deposit accounts (MMDAs)$1,658,0005,192
Other savings deposits (excluding MMDAs)$1,318,0005,493
Total time deposits$8,333,0005,408
Total time and savings deposits$15,641,0005,625
Noninterest-bearing deposits$7,457,0005,062
Interest-bearing deposits$11,309,0005,692
Retail deposits$18,424,0005,650
Estimated insured deposits$11,801,0005,720
IRAs and Keogh plan accounts$791,0005,324
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$19,451,0005,726
Deposits held in domestic offices$19,451,0005,726
Individuals, partnerships, and corporations$11,459,0005,776
U.S. Government$3,000795
States and political subdivisions in the U.S.$4,264,0004,114
Commercial banks and other depository institutions in U.S.$3,725,0001,082
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,157,0005,535
Demand deposits$4,137,0005,489
Nontransaction accounts$11,294,0005,720
Money market deposit accounts (MMDAs)$1,592,0005,273
Other savings deposits (excluding MMDAs)$1,543,0005,513
Total time deposits$8,158,0005,482
Total time and savings deposits$15,314,0005,702
Noninterest-bearing deposits$8,157,0005,034
Interest-bearing deposits$11,294,0005,762
Retail deposits$19,110,0005,704
Estimated insured deposits$12,859,0005,777
IRAs and Keogh plan accounts$780,0005,394
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,131,0005,760
Deposits held in domestic offices$21,131,0005,760
Individuals, partnerships, and corporations$12,842,0005,821
U.S. Government$3,000916
States and political subdivisions in the U.S.$3,773,0004,250
Commercial banks and other depository institutions in U.S.$4,513,0001,025
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,313,0005,469
Demand deposits$6,679,0005,230
Nontransaction accounts$10,818,0005,787
Money market deposit accounts (MMDAs)$1,371,0005,361
Other savings deposits (excluding MMDAs)$1,455,0005,572
Total time deposits$7,991,0005,556
Total time and savings deposits$14,452,0005,775
Noninterest-bearing deposits$6,678,0005,238
Interest-bearing deposits$14,453,0005,773
Retail deposits$20,790,0005,732
Estimated insured deposits$12,552,0005,837
IRAs and Keogh plan accounts$779,0005,447
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$18,485,0005,853
Deposits held in domestic offices$18,485,0005,853
Individuals, partnerships, and corporations$9,272,0005,917
U.S. Government$2,000883
States and political subdivisions in the U.S.$4,700,0004,027
Commercial banks and other depository institutions in U.S.$4,511,0001,031
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,014,0005,625
Demand deposits$3,391,0005,653
Nontransaction accounts$10,471,0005,860
Money market deposit accounts (MMDAs)$1,504,0005,403
Other savings deposits (excluding MMDAs)$1,565,0005,616
Total time deposits$7,402,0005,657
Total time and savings deposits$15,094,0005,830
Noninterest-bearing deposits$3,391,0005,664
Interest-bearing deposits$15,094,0005,827
Retail deposits$18,144,0005,831
Estimated insured deposits$12,864,0005,899
IRAs and Keogh plan accounts$788,0005,508
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,556,0005,929
Deposits held in domestic offices$18,556,0005,929
Individuals, partnerships, and corporations$9,935,0005,989
U.S. Government$2,000843
States and political subdivisions in the U.S.$4,354,0004,143
Commercial banks and other depository institutions in U.S.$4,265,0001,064
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0005,686
Demand deposits$3,658,0005,692
Nontransaction accounts$10,433,0005,936
Money market deposit accounts (MMDAs)$1,480,0005,467
Other savings deposits (excluding MMDAs)$1,793,0005,652
Total time deposits$7,160,0005,753
Total time and savings deposits$14,898,0005,904
Noninterest-bearing deposits$3,689,0005,703
Interest-bearing deposits$14,867,0005,907
Retail deposits$18,215,0005,910
Estimated insured deposits$13,420,0005,973
IRAs and Keogh plan accounts$787,0005,573
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$18,727,0005,992
Deposits held in domestic offices$18,727,0005,992
Individuals, partnerships, and corporations$11,721,0006,035
U.S. Government$2,000838
States and political subdivisions in the U.S.$2,987,0004,534
Commercial banks and other depository institutions in U.S.$4,017,0001,079
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,268,0005,789
Demand deposits$3,289,0005,792
Nontransaction accounts$11,459,0005,975
Money market deposit accounts (MMDAs)$2,407,0005,338
Other savings deposits (excluding MMDAs)$1,826,0005,692
Total time deposits$7,226,0005,813
Total time and savings deposits$15,438,0005,955
Noninterest-bearing deposits$3,300,0005,798
Interest-bearing deposits$15,427,0005,958
Retail deposits$18,387,0005,966
Estimated insured deposits$13,927,0006,033
IRAs and Keogh plan accounts$815,0005,616
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$19,464,0006,038
Deposits held in domestic offices$19,464,0006,038
Individuals, partnerships, and corporations$13,655,0006,068
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$1,786,0004,904
Commercial banks and other depository institutions in U.S.$4,021,0001,089
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,170,0005,808
Demand deposits$4,828,0005,666
Nontransaction accounts$11,294,0006,025
Money market deposit accounts (MMDAs)$2,634,0005,347
Other savings deposits (excluding MMDAs)$1,725,0005,749
Total time deposits$6,935,0005,884
Total time and savings deposits$14,636,0006,022
Noninterest-bearing deposits$4,993,0005,639
Interest-bearing deposits$14,471,0006,029
Retail deposits$19,125,0006,011
Estimated insured deposits$13,656,0006,093
IRAs and Keogh plan accounts$812,0005,667
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$19,024,0006,127
Deposits held in domestic offices$19,024,0006,127
Individuals, partnerships, and corporations$10,778,0006,184
U.S. Government$01,197
States and political subdivisions in the U.S.$4,729,0004,101
Commercial banks and other depository institutions in U.S.$3,517,0001,140
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,613,0005,889
Demand deposits$2,616,0005,977
Nontransaction accounts$11,411,0006,114
Money market deposit accounts (MMDAs)$2,837,0005,373
Other savings deposits (excluding MMDAs)$1,531,0005,861
Total time deposits$7,044,0005,961
Total time and savings deposits$16,408,0006,078
Noninterest-bearing deposits$2,616,0005,996
Interest-bearing deposits$16,408,0006,079
Retail deposits$18,685,0006,101
Estimated insured deposits$13,730,0006,172
IRAs and Keogh plan accounts$817,0005,739
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$18,832,0006,198
Deposits held in domestic offices$18,832,0006,198
Individuals, partnerships, and corporations$9,358,0006,275
U.S. Government$01,235
States and political subdivisions in the U.S.$5,207,0004,022
Commercial banks and other depository institutions in U.S.$4,267,0001,086
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,428,0005,963
Demand deposits$2,675,0006,034
Nontransaction accounts$11,404,0006,186
Money market deposit accounts (MMDAs)$2,291,0005,544
Other savings deposits (excluding MMDAs)$1,501,0005,923
Total time deposits$7,612,0006,005
Total time and savings deposits$16,157,0006,157
Noninterest-bearing deposits$2,736,0006,041
Interest-bearing deposits$16,096,0006,153
Retail deposits$18,493,0006,174
Estimated insured deposits$14,558,0006,229
IRAs and Keogh plan accounts$816,0005,810
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,839,0006,271
Deposits held in domestic offices$18,839,0006,271
Individuals, partnerships, and corporations$10,679,0006,334
U.S. Government$4,000764
States and political subdivisions in the U.S.$4,392,0004,262
Commercial banks and other depository institutions in U.S.$3,764,0001,157
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,552,0006,029
Demand deposits$3,494,0006,024
Nontransaction accounts$11,287,0006,259
Money market deposit accounts (MMDAs)$2,099,0005,660
Other savings deposits (excluding MMDAs)$1,479,0005,990
Total time deposits$7,709,0006,061
Total time and savings deposits$15,345,0006,238
Noninterest-bearing deposits$3,493,0006,028
Interest-bearing deposits$15,346,0006,242
Retail deposits$18,502,0006,252
Estimated insured deposits$13,846,0006,315
IRAs and Keogh plan accounts$765,0005,893
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$21,520,0006,315
Deposits held in domestic offices$21,520,0006,315
Individuals, partnerships, and corporations$11,732,0006,410
U.S. Government$3,000953
States and political subdivisions in the U.S.$6,511,0003,760
Commercial banks and other depository institutions in U.S.$3,274,0001,202
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,397,0005,792
Demand deposits$7,544,0005,494
Nontransaction accounts$10,123,0006,373
Money market deposit accounts (MMDAs)$1,523,0005,840
Other savings deposits (excluding MMDAs)$1,335,0006,087
Total time deposits$7,265,0006,197
Total time and savings deposits$13,976,0006,345
Noninterest-bearing deposits$7,594,0005,525
Interest-bearing deposits$13,925,0006,349
Retail deposits$21,183,0006,283
Estimated insured deposits$11,675,0006,427
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$20,653,0006,399
Deposits held in domestic offices$20,653,0006,399
Individuals, partnerships, and corporations$12,209,0006,480
U.S. Government$2,000888
States and political subdivisions in the U.S.$4,671,0004,187
Commercial banks and other depository institutions in U.S.$3,771,0001,153
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,924,0005,948
Demand deposits$5,172,0005,877
Nontransaction accounts$10,729,0006,439
Money market deposit accounts (MMDAs)$1,616,0005,904
Other savings deposits (excluding MMDAs)$1,628,0006,088
Total time deposits$7,485,0006,261
Total time and savings deposits$15,481,0006,392
Noninterest-bearing deposits$5,221,0005,896
Interest-bearing deposits$15,432,0006,394
Retail deposits$20,317,0006,370
Estimated insured deposits$13,823,0006,474
IRAs and Keogh plan accounts$760,0006,058
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$20,761,0006,469
Deposits held in domestic offices$20,761,0006,468
Individuals, partnerships, and corporations$12,058,0006,550
U.S. Government$01,331
States and political subdivisions in the U.S.$4,693,0004,199
Commercial banks and other depository institutions in U.S.$4,010,0001,121
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,366,0006,059
Demand deposits$4,520,0006,061
Nontransaction accounts$11,395,0006,487
Money market deposit accounts (MMDAs)$1,606,0005,965
Other savings deposits (excluding MMDAs)$1,574,0006,156
Total time deposits$8,216,0006,284
Total time and savings deposits$16,241,0006,447
Noninterest-bearing deposits$4,680,0006,056
Interest-bearing deposits$16,081,0006,451
Retail deposits$20,425,0006,445
Estimated insured deposits$14,299,0006,538
IRAs and Keogh plan accounts$792,0006,111
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$20,922,0006,536
Deposits held in domestic offices$20,922,0006,535
Individuals, partnerships, and corporations$12,514,0006,619
U.S. Government$01,317
States and political subdivisions in the U.S.$4,400,0004,331
Commercial banks and other depository institutions in U.S.$4,008,0001,109
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,196,0006,161
Demand deposits$4,290,0006,152
Nontransaction accounts$11,726,0006,544
Money market deposit accounts (MMDAs)$1,627,0006,038
Other savings deposits (excluding MMDAs)$1,773,0006,173
Total time deposits$8,326,0006,339
Total time and savings deposits$16,632,0006,504
Noninterest-bearing deposits$4,395,0006,156
Interest-bearing deposits$16,527,0006,508
Retail deposits$20,587,0006,513
Estimated insured deposits$13,266,0006,629
IRAs and Keogh plan accounts$776,0006,186
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,659,0006,547
Deposits held in domestic offices$23,659,0006,546
Individuals, partnerships, and corporations$15,445,0006,640
U.S. Government$5,000930
States and political subdivisions in the U.S.$4,203,0004,370
Commercial banks and other depository institutions in U.S.$4,006,0001,080
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,365,0005,868
Demand deposits$8,750,0005,400
Nontransaction accounts$11,294,0006,637
Money market deposit accounts (MMDAs)$1,546,0006,094
Other savings deposits (excluding MMDAs)$1,118,0006,378
Total time deposits$8,630,0006,407
Total time and savings deposits$14,909,0006,618
Noninterest-bearing deposits$8,831,0005,446
Interest-bearing deposits$14,828,0006,619
Retail deposits$23,324,0006,509
Estimated insured deposits$13,361,0006,702
IRAs and Keogh plan accounts$769,0006,266
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,676,0006,688
Deposits held in domestic offices$20,676,0006,687
Individuals, partnerships, and corporations$11,903,0006,776
U.S. Government$3,000922
States and political subdivisions in the U.S.$4,764,0004,181
Commercial banks and other depository institutions in U.S.$4,006,0001,093
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,074,0006,255
Demand deposits$4,482,0006,211
Nontransaction accounts$11,602,0006,704
Money market deposit accounts (MMDAs)$1,308,0006,239
Other savings deposits (excluding MMDAs)$1,398,0006,369
Total time deposits$8,896,0006,470
Total time and savings deposits$16,194,0006,665
Noninterest-bearing deposits$4,491,0006,240
Interest-bearing deposits$16,185,0006,665
Retail deposits$20,341,0006,663
Estimated insured deposits$16,419,0006,717
IRAs and Keogh plan accounts$775,0006,331
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,459,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$19,437,0006,758
Deposits held in domestic offices$19,437,0006,757
Individuals, partnerships, and corporations$11,361,0006,837
U.S. Government$4,000857
States and political subdivisions in the U.S.$4,307,0004,357
Commercial banks and other depository institutions in U.S.$3,765,0001,141
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,844,0006,419
Demand deposits$3,495,0006,434
Nontransaction accounts$11,593,0006,754
Money market deposit accounts (MMDAs)$1,130,0006,342
Other savings deposits (excluding MMDAs)$1,588,0006,349
Total time deposits$8,876,0006,540
Total time and savings deposits$15,942,0006,725
Noninterest-bearing deposits$3,529,0006,448
Interest-bearing deposits$15,908,0006,725
Retail deposits$19,102,0006,730
Estimated insured deposits$13,691,0006,827
IRAs and Keogh plan accounts$685,0006,408
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,907,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,524,0006,857
Deposits held in domestic offices$18,524,0006,856
Individuals, partnerships, and corporations$11,440,0006,910
U.S. Government$3,000972
States and political subdivisions in the U.S.$3,561,0004,602
Commercial banks and other depository institutions in U.S.$3,520,0001,162
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,050,0006,565
Demand deposits$3,340,0006,523
Nontransaction accounts$11,474,0006,831
Money market deposit accounts (MMDAs)$1,178,0006,390
Other savings deposits (excluding MMDAs)$1,561,0006,416
Total time deposits$8,733,0006,619
Total time and savings deposits$15,184,0006,809
Noninterest-bearing deposits$3,440,0006,527
Interest-bearing deposits$15,084,0006,811
Retail deposits$18,190,0006,831
Estimated insured deposits$13,665,0006,900
IRAs and Keogh plan accounts$644,0006,490
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,909,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,680,0006,824
Deposits held in domestic offices$22,680,0006,823
Individuals, partnerships, and corporations$15,620,0006,892
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$3,544,0004,604
Commercial banks and other depository institutions in U.S.$3,513,0001,173
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0006,055
Demand deposits$9,033,0005,477
Nontransaction accounts$10,475,0006,915
Money market deposit accounts (MMDAs)$1,031,0006,466
Other savings deposits (excluding MMDAs)$1,018,0006,605
Total time deposits$8,426,0006,698
Total time and savings deposits$13,647,0006,898
Noninterest-bearing deposits$12,205,0004,957
Interest-bearing deposits$10,475,0006,964
Retail deposits$22,346,0006,795
Estimated insured deposits$21,600,0006,795
IRAs and Keogh plan accounts$643,0006,545
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,895,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,322,0006,985
Deposits held in domestic offices$19,322,0006,985
Individuals, partnerships, and corporations$10,876,0007,071
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$4,931,0004,146
Commercial banks and other depository institutions in U.S.$3,513,0001,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,622,0006,471
Demand deposits$4,875,0006,298
Nontransaction accounts$10,700,0007,008
Money market deposit accounts (MMDAs)$1,281,0006,502
Other savings deposits (excluding MMDAs)$1,116,0006,654
Total time deposits$8,302,0006,809
Total time and savings deposits$14,447,0006,973
Noninterest-bearing deposits$4,967,0006,314
Interest-bearing deposits$14,355,0006,972
Retail deposits$18,989,0006,953
Estimated insured deposits$14,927,0007,031
IRAs and Keogh plan accounts$654,0006,622
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,463,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,280,0007,080
Deposits held in domestic offices$17,280,0007,079
Individuals, partnerships, and corporations$7,781,0007,176
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$6,432,0003,746
Commercial banks and other depository institutions in U.S.$3,064,0001,255
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,911,0006,708
Demand deposits$3,104,0006,710
Nontransaction accounts$10,369,0007,083
Money market deposit accounts (MMDAs)$1,177,0006,586
Other savings deposits (excluding MMDAs)$1,187,0006,663
Total time deposits$8,005,0006,904
Total time and savings deposits$14,176,0007,047
Noninterest-bearing deposits$3,150,0006,724
Interest-bearing deposits$14,130,0007,052
Retail deposits$16,946,0007,052
Estimated insured deposits$15,097,0007,093
IRAs and Keogh plan accounts$640,0006,687
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,689,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$16,723,0007,159
Deposits held in domestic offices$16,723,0007,158
Individuals, partnerships, and corporations$10,116,0007,211
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$3,362,0004,734
Commercial banks and other depository institutions in U.S.$3,243,0001,235
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,548,0006,804
Demand deposits$3,102,0006,772
Nontransaction accounts$10,175,0007,155
Money market deposit accounts (MMDAs)$1,263,0006,620
Other savings deposits (excluding MMDAs)$1,366,0006,636
Total time deposits$7,547,0007,009
Total time and savings deposits$13,621,0007,122
Noninterest-bearing deposits$3,132,0006,785
Interest-bearing deposits$13,591,0007,116
Retail deposits$16,391,0007,133
Estimated insured deposits$14,713,0007,163
IRAs and Keogh plan accounts$458,0006,844
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,191,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,032,0007,098
Deposits held in domestic offices$21,032,0007,097
Individuals, partnerships, and corporations$14,774,0007,163
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$3,024,0004,681
Commercial banks and other depository institutions in U.S.$3,233,0001,153
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,790,0006,386
Demand deposits$9,710,0005,147
Nontransaction accounts$11,242,0007,160
Money market deposit accounts (MMDAs)$560,0006,857
Other savings deposits (excluding MMDAs)$3,643,0005,691
Total time deposits$7,040,0007,095
Total time and savings deposits$11,322,0007,219
Noninterest-bearing deposits$9,790,0005,261
Interest-bearing deposits$11,242,0007,219
Retail deposits$20,700,0007,052
Estimated insured deposits$18,077,0007,124
IRAs and Keogh plan accounts$378,0006,907
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,183,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,888,0007,279
Deposits held in domestic offices$15,888,0007,278
Individuals, partnerships, and corporations$10,087,0007,323
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$4,206,0004,255
Commercial banks and other depository institutions in U.S.$1,593,0001,540
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,823,0007,118
Demand deposits$3,782,0006,615
Nontransaction accounts$12,065,0007,196
Money market deposit accounts (MMDAs)$735,0006,864
Other savings deposits (excluding MMDAs)$4,415,0005,377
Total time deposits$6,914,0007,185
Total time and savings deposits$12,106,0007,274
Noninterest-bearing deposits$3,823,0006,640
Interest-bearing deposits$12,065,0007,268
Retail deposits$15,057,0007,250
Estimated insured deposits$11,891,0007,323
IRAs and Keogh plan accounts$387,0006,974
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,935,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,343,0007,358
Deposits held in domestic offices$15,343,0007,358
Individuals, partnerships, and corporations$11,434,0007,374
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$3,856,0004,412
Commercial banks and other depository institutions in U.S.$50,0003,096
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,674,0007,190
Demand deposits$3,476,0006,721
Nontransaction accounts$11,669,0007,287
Money market deposit accounts (MMDAs)$607,0006,969
Other savings deposits (excluding MMDAs)$4,243,0005,476
Total time deposits$6,819,0007,251
Total time and savings deposits$11,867,0007,348
Noninterest-bearing deposits$3,674,0006,711
Interest-bearing deposits$11,669,0007,335
Retail deposits$15,012,0007,324
Estimated insured deposits$12,018,0007,394
IRAs and Keogh plan accounts$389,0007,027
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,761,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,664,0007,438
Deposits held in domestic offices$14,664,0007,438
Individuals, partnerships, and corporations$8,771,0007,475
U.S. Government$01,643
States and political subdivisions in the U.S.$3,082,0004,684
Commercial banks and other depository institutions in U.S.$2,811,0001,279
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,310,0006,975
Demand deposits$3,647,0006,708
Nontransaction accounts$8,354,0007,449
Money market deposit accounts (MMDAs)$651,0007,010
Other savings deposits (excluding MMDAs)$972,0006,920
Total time deposits$6,731,0007,318
Total time and savings deposits$11,017,0007,431
Noninterest-bearing deposits$3,662,0006,755
Interest-bearing deposits$11,001,0007,427
Retail deposits$14,334,0007,411
Estimated insured deposits$13,965,0007,423
IRAs and Keogh plan accounts$387,0007,084
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,761,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,202,0007,348
Deposits held in domestic offices$20,202,0007,348
Individuals, partnerships, and corporations$15,218,0007,404
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$3,014,0004,719
Commercial banks and other depository institutions in U.S.$1,968,0001,449
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,223,0005,882
Demand deposits$11,059,0004,583
Nontransaction accounts$6,979,0007,545
Money market deposit accounts (MMDAs)$501,0007,121
Other savings deposits (excluding MMDAs)$663,0007,076
Total time deposits$5,814,0007,436
Total time and savings deposits$9,143,0007,536
Noninterest-bearing deposits$11,200,0004,746
Interest-bearing deposits$9,002,0007,530
Retail deposits$19,872,0007,312
Estimated insured deposits$17,912,0007,374
IRAs and Keogh plan accounts$386,0007,154
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,251,0007,616
Deposits held in domestic offices$13,251,0007,616
Individuals, partnerships, and corporations$7,905,0007,653
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,375,0004,607
Commercial banks and other depository institutions in U.S.$1,968,0001,461
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,218,0007,050
Demand deposits$3,312,0006,876
Nontransaction accounts$7,033,0007,645
Money market deposit accounts (MMDAs)$655,0007,152
Other savings deposits (excluding MMDAs)$729,0007,107
Total time deposits$5,649,0007,543
Total time and savings deposits$9,939,0007,613
Noninterest-bearing deposits$3,357,0006,915
Interest-bearing deposits$9,894,0007,608
Retail deposits$12,922,0007,584
Estimated insured deposits$8,627,0007,664
IRAs and Keogh plan accounts$339,0007,262
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$12,854,0007,693
Deposits held in domestic offices$12,854,0007,693
Individuals, partnerships, and corporations$8,542,0007,711
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,764,0004,490
Commercial banks and other depository institutions in U.S.$545,0002,160
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,917,0007,134
Demand deposits$2,573,0007,109
Nontransaction accounts$6,937,0007,712
Money market deposit accounts (MMDAs)$549,0007,249
Other savings deposits (excluding MMDAs)$766,0007,138
Total time deposits$5,622,0007,607
Total time and savings deposits$10,281,0007,667
Noninterest-bearing deposits$2,730,0007,107
Interest-bearing deposits$10,124,0007,667
Retail deposits$11,610,0007,681
Estimated insured deposits$8,545,0007,733
IRAs and Keogh plan accounts$326,0007,327
Brokered deposits$1,244,0003,003
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$13,032,0007,789
Deposits held in domestic offices$13,032,0007,788
Individuals, partnerships, and corporations$8,697,0007,807
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,787,0004,551
Commercial banks and other depository institutions in U.S.$545,0002,174
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,150,0007,173
Demand deposits$3,750,0006,820
Nontransaction accounts$6,882,0007,812
Money market deposit accounts (MMDAs)$529,0007,359
Other savings deposits (excluding MMDAs)$827,0007,176
Total time deposits$5,526,0007,707
Total time and savings deposits$9,282,0007,797
Noninterest-bearing deposits$3,759,0006,863
Interest-bearing deposits$9,273,0007,788
Retail deposits$11,705,0007,776
Estimated insured deposits$8,261,0007,837
IRAs and Keogh plan accounts$320,0007,423
Brokered deposits$1,244,0003,115
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$15,052,0007,807
Deposits held in domestic offices$15,052,0007,806
Individuals, partnerships, and corporations$12,527,0007,792
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$2,467,0005,111
Commercial banks and other depository institutions in U.S.$55,0003,191
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,527,0006,612
Demand deposits$7,629,0005,624
Nontransaction accounts$5,525,0007,909
Money market deposit accounts (MMDAs)$267,0007,507
Other savings deposits (excluding MMDAs)$580,0007,339
Total time deposits$4,677,0007,812
Total time and savings deposits$7,423,0007,898
Noninterest-bearing deposits$7,754,0005,688
Interest-bearing deposits$7,298,0007,891
Retail deposits$12,019,0007,800
Estimated insured deposits$9,240,0007,895
IRAs and Keogh plan accounts$324,0007,460
Brokered deposits$1,244,0003,164
Fully insured brokered deposits$1,244,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,921,0007,953
Deposits held in domestic offices$11,921,0007,952
Individuals, partnerships, and corporations$8,928,0007,954
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,939,0004,880
Commercial banks and other depository institutions in U.S.$50,0003,252
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,304,0007,181
Demand deposits$3,964,0006,780
Nontransaction accounts$5,617,0007,988
Money market deposit accounts (MMDAs)$387,0007,541
Other savings deposits (excluding MMDAs)$669,0007,339
Total time deposits$4,560,0007,894
Total time and savings deposits$7,957,0007,965
Noninterest-bearing deposits$3,975,0006,836
Interest-bearing deposits$7,946,0007,950
Retail deposits$9,107,0007,946
Estimated insured deposits$7,625,0007,997
IRAs and Keogh plan accounts$340,0007,507
Brokered deposits$1,244,0003,251
Fully insured brokered deposits$1,244,0002,911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,145,0008,053
Deposits held in domestic offices$11,145,0008,052
Individuals, partnerships, and corporations$8,271,0008,052
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,820,0004,977
Commercial banks and other depository institutions in U.S.$50,0003,277
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,526,0007,400
Demand deposits$3,223,0007,132
Nontransaction accounts$5,619,0008,077
Money market deposit accounts (MMDAs)$277,0007,665
Other savings deposits (excluding MMDAs)$751,0007,354
Total time deposits$4,591,0007,975
Total time and savings deposits$7,922,0008,051
Noninterest-bearing deposits$3,239,0007,175
Interest-bearing deposits$7,906,0008,045
Retail deposits$8,274,0008,057
Estimated insured deposits$6,111,0008,093
IRAs and Keogh plan accounts$338,0007,572
Brokered deposits$1,438,0003,263
Fully insured brokered deposits$1,438,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$9,370,0008,131
Deposits held in domestic offices$9,370,0008,131
Individuals, partnerships, and corporations$6,774,0008,128
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,544,0005,150
Commercial banks and other depository institutions in U.S.$50,0003,252
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,204,0007,667
Demand deposits$1,787,0007,690
Nontransaction accounts$5,166,0008,133
Money market deposit accounts (MMDAs)$300,0007,708
Other savings deposits (excluding MMDAs)$809,0007,328
Total time deposits$4,056,0008,046
Total time and savings deposits$7,583,0008,106
Noninterest-bearing deposits$1,810,0007,722
Interest-bearing deposits$7,560,0008,095
Retail deposits$6,661,0008,147
Estimated insured deposits$5,735,0008,157
IRAs and Keogh plan accounts$191,0007,687
Brokered deposits$1,438,0003,329
Fully insured brokered deposits$1,438,0003,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$10,389,0008,164
Deposits held in domestic offices$10,389,0008,164
Individuals, partnerships, and corporations$8,213,0008,149
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,124,0005,400
Commercial banks and other depository institutions in U.S.$50,0003,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,552,0007,457
Demand deposits$3,495,0007,126
Nontransaction accounts$4,837,0008,195
Money market deposit accounts (MMDAs)$229,0007,769
Other savings deposits (excluding MMDAs)$580,0007,479
Total time deposits$4,029,0008,088
Total time and savings deposits$6,894,0008,164
Noninterest-bearing deposits$3,510,0007,168
Interest-bearing deposits$6,880,0008,157
Retail deposits$7,888,0008,159
Estimated insured deposits$5,831,0008,193
IRAs and Keogh plan accounts$189,0007,705
Brokered deposits$1,438,0003,261
Fully insured brokered deposits$1,438,0003,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$9,437,0008,243
Deposits held in domestic offices$9,437,0008,242
Individuals, partnerships, and corporations$6,377,0008,256
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,008,0004,860
Commercial banks and other depository institutions in U.S.$50,0003,023
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,204,0007,746
Demand deposits$1,378,0007,894
Nontransaction accounts$5,233,0008,251
Money market deposit accounts (MMDAs)$403,0007,757
Other savings deposits (excluding MMDAs)$621,0007,518
Total time deposits$4,209,0008,136
Total time and savings deposits$8,059,0008,204
Noninterest-bearing deposits$1,404,0007,920
Interest-bearing deposits$8,033,0008,198
Retail deposits$6,747,0008,265
Estimated insured deposits$5,613,0008,263
IRAs and Keogh plan accounts$189,0007,739
Brokered deposits$1,438,0003,076
Fully insured brokered deposits$1,438,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,927,0008,317
Deposits held in domestic offices$8,927,0008,315
Individuals, partnerships, and corporations$5,099,0008,347
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,775,0004,507
Commercial banks and other depository institutions in U.S.$50,0002,978
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,070,0007,825
Demand deposits$1,561,0007,889
Nontransaction accounts$4,857,0008,324
Money market deposit accounts (MMDAs)$303,0007,865
Other savings deposits (excluding MMDAs)$535,0007,625
Total time deposits$4,018,0008,196
Total time and savings deposits$7,366,0008,284
Noninterest-bearing deposits$1,747,0007,882
Interest-bearing deposits$7,180,0008,282
Retail deposits$6,448,0008,328
Estimated insured deposits$6,064,0008,306
IRAs and Keogh plan accounts$187,0007,749
Brokered deposits$1,438,0002,840
Fully insured brokered deposits$1,438,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$8,210,0008,345
Deposits held in domestic offices$8,210,0008,344
Individuals, partnerships, and corporations$5,893,0008,356
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,266,0005,254
Commercial banks and other depository institutions in U.S.$50,0002,930
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,399,0007,953
Demand deposits$1,465,0007,947
Nontransaction accounts$4,811,0008,340
Money market deposit accounts (MMDAs)$333,0007,871
Other savings deposits (excluding MMDAs)$555,0007,650
Total time deposits$3,923,0008,219
Total time and savings deposits$6,745,0008,307
Noninterest-bearing deposits$1,472,0007,985
Interest-bearing deposits$6,738,0008,304
Retail deposits$5,920,0008,362
Estimated insured deposits$6,300,0008,321
IRAs and Keogh plan accounts$186,0007,781
Brokered deposits$1,438,0002,805
Fully insured brokered deposits$1,438,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$9,246,0008,336
Deposits held in domestic offices$9,246,0008,335
Individuals, partnerships, and corporations$7,049,0008,356
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,142,0005,310
Commercial banks and other depository institutions in U.S.$50,0002,842
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,655,0007,727
Demand deposits$2,751,0007,506
Nontransaction accounts$4,591,0008,372
Money market deposit accounts (MMDAs)$264,0007,918
Other savings deposits (excluding MMDAs)$507,0007,698
Total time deposits$3,820,0008,247
Total time and savings deposits$6,495,0008,338
Noninterest-bearing deposits$3,108,0007,422
Interest-bearing deposits$6,138,0008,344
Retail deposits$7,059,0008,352
Estimated insured deposits$6,730,0008,324
IRAs and Keogh plan accounts$183,0007,806
Brokered deposits$1,438,0002,801
Fully insured brokered deposits$1,438,0002,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,874,0008,407
Deposits held in domestic offices$7,874,0008,406
Individuals, partnerships, and corporations$5,526,0008,416
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,296,0005,149
Commercial banks and other depository institutions in U.S.$50,0002,770
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,237,0007,992
Demand deposits$1,393,0007,993
Nontransaction accounts$4,637,0008,404
Money market deposit accounts (MMDAs)$341,0007,905
Other savings deposits (excluding MMDAs)$531,0007,738
Total time deposits$3,765,0008,279
Total time and savings deposits$6,481,0008,374
Noninterest-bearing deposits$1,469,0008,011
Interest-bearing deposits$6,405,0008,367
Retail deposits$5,406,0008,431
Estimated insured deposits$4,915,0008,408
IRAs and Keogh plan accounts$183,0007,845
Brokered deposits$1,438,0002,790
Fully insured brokered deposits$1,438,0002,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$6,279,0008,495
Deposits held in domestic offices$6,279,0008,494
Individuals, partnerships, and corporations$3,718,0008,501
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$2,509,0005,055
Commercial banks and other depository institutions in U.S.$50,0002,796
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0008,109
Demand deposits$1,089,0008,143
Nontransaction accounts$3,248,0008,492
Money market deposit accounts (MMDAs)$226,0008,003
Other savings deposits (excluding MMDAs)$604,0007,768
Total time deposits$2,418,0008,399
Total time and savings deposits$5,190,0008,454
Noninterest-bearing deposits$1,124,0008,172
Interest-bearing deposits$5,154,0008,447
Retail deposits$5,267,0008,483
Estimated insured deposits$4,196,0008,479
IRAs and Keogh plan accounts$180,0007,910
Brokered deposits$194,0003,216
Fully insured brokered deposits$194,0002,982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$6,931,0008,522
Deposits held in domestic offices$6,931,0008,521
Individuals, partnerships, and corporations$4,704,0008,530
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$2,174,0005,331
Commercial banks and other depository institutions in U.S.$50,0002,812
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,701,0008,027
Demand deposits$1,609,0008,000
Nontransaction accounts$3,230,0008,533
Money market deposit accounts (MMDAs)$234,0008,025
Other savings deposits (excluding MMDAs)$622,0007,822
Total time deposits$2,374,0008,433
Total time and savings deposits$5,322,0008,498
Noninterest-bearing deposits$1,790,0007,982
Interest-bearing deposits$5,141,0008,500
Retail deposits$5,653,0008,517
Estimated insured deposits$4,623,0008,503
IRAs and Keogh plan accounts$179,0007,944
Brokered deposits$194,0003,211
Fully insured brokered deposits$194,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,811,0008,519
Deposits held in domestic offices$7,811,0008,517
Individuals, partnerships, and corporations$5,637,0008,532
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$2,120,0005,380
Commercial banks and other depository institutions in U.S.$50,0002,859
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,730,0007,855
Demand deposits$2,985,0007,517
Nontransaction accounts$3,081,0008,561
Money market deposit accounts (MMDAs)$212,0008,061
Other savings deposits (excluding MMDAs)$498,0007,936
Total time deposits$2,372,0008,459
Total time and savings deposits$4,826,0008,537
Noninterest-bearing deposits$3,026,0007,560
Interest-bearing deposits$4,785,0008,533
Retail deposits$6,540,0008,502
Estimated insured deposits$6,273,0008,484
IRAs and Keogh plan accounts$176,0007,978
Brokered deposits$194,0003,204
Fully insured brokered deposits$194,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,251,0008,620
Deposits held in domestic offices$6,251,0008,618
Individuals, partnerships, and corporations$3,734,0008,629
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,465,0005,094
Commercial banks and other depository institutions in U.S.$50,0002,866
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,644,0008,109
Demand deposits$1,112,0008,242
Nontransaction accounts$2,607,0008,638
Money market deposit accounts (MMDAs)$198,0008,115
Other savings deposits (excluding MMDAs)$610,0007,953
Total time deposits$1,799,0008,546
Total time and savings deposits$5,139,0008,585
Noninterest-bearing deposits$1,127,0008,271
Interest-bearing deposits$5,124,0008,577
Retail deposits$5,566,0008,593
Estimated insured deposits$5,915,0008,556
IRAs and Keogh plan accounts$172,0008,005
Brokered deposits$194,0003,174
Fully insured brokered deposits$194,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,949,0008,658
Deposits held in domestic offices$5,949,0008,657
Individuals, partnerships, and corporations$3,785,0008,658
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,112,0005,355
Commercial banks and other depository institutions in U.S.$50,0002,871
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,549,0008,190
Demand deposits$1,198,0008,258
Nontransaction accounts$2,400,0008,664
Money market deposit accounts (MMDAs)$153,0008,177
Other savings deposits (excluding MMDAs)$646,0008,014
Total time deposits$1,601,0008,587
Total time and savings deposits$4,751,0008,622
Noninterest-bearing deposits$1,214,0008,281
Interest-bearing deposits$4,735,0008,618
Retail deposits$5,282,0008,638
Estimated insured deposits$5,054,0008,616
IRAs and Keogh plan accounts$170,0008,058
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$5,923,0008,675
Deposits held in domestic offices$5,923,0008,674
Individuals, partnerships, and corporations$4,032,0008,677
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,840,0005,585
Commercial banks and other depository institutions in U.S.$50,0002,841
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,220,0008,279
Demand deposits$1,150,0008,291
Nontransaction accounts$2,703,0008,675
Money market deposit accounts (MMDAs)$231,0008,151
Other savings deposits (excluding MMDAs)$709,0008,015
Total time deposits$1,763,0008,590
Total time and savings deposits$4,773,0008,642
Noninterest-bearing deposits$1,219,0008,298
Interest-bearing deposits$4,704,0008,644
Retail deposits$5,208,0008,660
Estimated insured deposits$4,179,0008,650
IRAs and Keogh plan accounts$169,0008,088
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$6,956,0008,688
Deposits held in domestic offices$6,956,0008,686
Individuals, partnerships, and corporations$5,045,0008,691
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,857,0005,615
Commercial banks and other depository institutions in U.S.$50,0002,831
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,040,0008,197
Demand deposits$2,339,0007,929
Nontransaction accounts$2,916,0008,700
Money market deposit accounts (MMDAs)$205,0008,195
Other savings deposits (excluding MMDAs)$678,0008,086
Total time deposits$2,032,0008,605
Total time and savings deposits$4,617,0008,677
Noninterest-bearing deposits$2,413,0007,946
Interest-bearing deposits$4,543,0008,670
Retail deposits$5,782,0008,674
Estimated insured deposits$5,372,0008,647
IRAs and Keogh plan accounts$164,0008,134
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$6,089,0008,732
Deposits held in domestic offices$6,089,0008,730
Individuals, partnerships, and corporations$3,651,0008,740
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$2,386,0005,259
Commercial banks and other depository institutions in U.S.$50,0002,854
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,866,0008,405
Demand deposits$1,003,0008,405
Nontransaction accounts$3,223,0008,724
Money market deposit accounts (MMDAs)$202,0008,218
Other savings deposits (excluding MMDAs)$717,0008,120
Total time deposits$2,304,0008,627
Total time and savings deposits$5,086,0008,692
Noninterest-bearing deposits$1,077,0008,399
Interest-bearing deposits$5,012,0008,692
Retail deposits$4,614,0008,738
Estimated insured deposits$3,880,0008,734
IRAs and Keogh plan accounts$164,0008,177
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$5,882,0008,755
Deposits held in domestic offices$5,882,0008,754
Individuals, partnerships, and corporations$3,747,0008,756
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,083,0005,484
Commercial banks and other depository institutions in U.S.$50,0002,848
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,0008,375
Demand deposits$936,0008,441
Nontransaction accounts$2,716,0008,759
Money market deposit accounts (MMDAs)$161,0008,250
Other savings deposits (excluding MMDAs)$729,0008,148
Total time deposits$1,825,0008,664
Total time and savings deposits$4,946,0008,711
Noninterest-bearing deposits$978,0008,442
Interest-bearing deposits$4,904,0008,713
Retail deposits$4,899,0008,751
Estimated insured deposits$4,040,0008,748
IRAs and Keogh plan accounts$164,0008,199
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$6,794,0008,802
Deposits held in domestic offices$6,794,0008,800
Individuals, partnerships, and corporations$5,009,0008,803
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,733,0005,805
Commercial banks and other depository institutions in U.S.$48,0002,905
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,567,0008,382
Demand deposits$1,305,0008,361
Nontransaction accounts$3,227,0008,809
Money market deposit accounts (MMDAs)$244,0008,260
Other savings deposits (excluding MMDAs)$761,0008,208
Total time deposits$2,222,0008,708
Total time and savings deposits$5,489,0008,760
Noninterest-bearing deposits$1,359,0008,362
Interest-bearing deposits$5,435,0008,761
Retail deposits$5,904,0008,791
Estimated insured deposits$4,692,0008,802
IRAs and Keogh plan accounts$164,0008,272
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$7,085,0008,832
Deposits held in domestic offices$7,085,0008,831
Individuals, partnerships, and corporations$5,318,0008,836
U.S. Government$04,510
States and political subdivisions in the U.S.$1,717,0005,805
Commercial banks and other depository institutions in U.S.$50,0002,898
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,938,0008,367
Demand deposits$1,942,0008,174
Nontransaction accounts$3,147,0008,846
Money market deposit accounts (MMDAs)$232,0008,299
Other savings deposits (excluding MMDAs)$656,0008,301
Total time deposits$2,260,0008,755
Total time and savings deposits$5,143,0008,815
Noninterest-bearing deposits$1,942,0008,201
Interest-bearing deposits$5,143,0008,815
Retail deposits$6,112,0008,828
Estimated insured deposits$4,868,0008,845
IRAs and Keogh plan accounts$162,0008,302
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$6,702,0008,893
Deposits held in domestic offices$6,702,0008,891
Individuals, partnerships, and corporations$5,252,0008,884
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,398,0006,014
Commercial banks and other depository institutions in U.S.$50,0002,936
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,440,0008,468
Demand deposits$1,155,0008,480
Nontransaction accounts$3,262,0008,896
Money market deposit accounts (MMDAs)$232,0008,335
Other savings deposits (excluding MMDAs)$714,0008,307
Total time deposits$2,316,0008,797
Total time and savings deposits$5,547,0008,852
Noninterest-bearing deposits$1,155,0008,500
Interest-bearing deposits$5,548,0008,856
Retail deposits$5,860,0008,879
Estimated insured deposits$5,496,0008,883
IRAs and Keogh plan accounts$163,0008,332
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$7,310,0008,932
Deposits held in domestic offices$7,310,0008,931
Individuals, partnerships, and corporations$5,364,0008,938
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,893,0005,686
Commercial banks and other depository institutions in U.S.$50,0002,980
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,328,0008,325
Demand deposits$1,603,0008,360
Nontransaction accounts$2,982,0008,962
Money market deposit accounts (MMDAs)$178,0008,416
Other savings deposits (excluding MMDAs)$780,0008,327
Total time deposits$2,025,0008,867
Total time and savings deposits$5,707,0008,901
Noninterest-bearing deposits$1,603,0008,380
Interest-bearing deposits$5,707,0008,906
Retail deposits$6,784,0008,903
Estimated insured deposits$5,568,0008,930
IRAs and Keogh plan accounts$162,0008,438
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$7,031,0008,978
Deposits held in domestic offices$7,031,0008,976
Individuals, partnerships, and corporations$4,632,0008,982
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,346,0005,366
Commercial banks and other depository institutions in U.S.$50,0002,989
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,945,0008,439
Demand deposits$1,144,0008,566
Nontransaction accounts$3,086,0008,996
Money market deposit accounts (MMDAs)$229,0008,432
Other savings deposits (excluding MMDAs)$774,0008,368
Total time deposits$2,083,0008,888
Total time and savings deposits$5,887,0008,930
Noninterest-bearing deposits$1,184,0008,570
Interest-bearing deposits$5,847,0008,933
Retail deposits$6,505,0008,953
Estimated insured deposits$5,077,0008,978
IRAs and Keogh plan accounts$161,0008,459
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$7,639,0009,010
Deposits held in domestic offices$7,639,0009,009
Individuals, partnerships, and corporations$6,160,0008,967
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,427,0006,119
Commercial banks and other depository institutions in U.S.$50,0003,014
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,508,0007,642
Demand deposits$2,632,0007,392
Nontransaction accounts$3,131,0008,160
Money market deposit accounts (MMDAs)$206,0007,692
Other savings deposits (excluding MMDAs)$746,0007,603
Total time deposits$2,179,0008,065
Total time and savings deposits$5,007,0008,976
Noninterest-bearing deposits$2,632,0007,916
Interest-bearing deposits$5,007,0009,017
Retail deposits$7,095,0008,980
Estimated insured deposits$4,975,0009,032
IRAs and Keogh plan accounts$160,0008,535
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$7,234,0009,086
Deposits held in domestic offices$7,234,0009,085
Individuals, partnerships, and corporations$4,577,0009,060
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,604,0005,121
Commercial banks and other depository institutions in U.S.$50,0003,040
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,564,0007,837
Demand deposits$1,035,0008,014
Nontransaction accounts$3,670,0008,192
Money market deposit accounts (MMDAs)$184,0007,735
Other savings deposits (excluding MMDAs)$910,0007,549
Total time deposits$2,576,0008,106
Total time and savings deposits$6,199,0009,002
Noninterest-bearing deposits$1,046,0008,640
Interest-bearing deposits$6,188,0009,038
Retail deposits$6,050,0009,081
Estimated insured deposits$4,732,0009,100
IRAs and Keogh plan accounts$174,0008,591
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$7,609,0009,116
Deposits held in domestic offices$7,609,0009,115
Individuals, partnerships, and corporations$4,743,0009,087
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,813,0004,993
Commercial banks and other depository institutions in U.S.$50,0003,055
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,692,0007,805
Demand deposits$1,108,0008,011
Nontransaction accounts$3,917,0008,214
Money market deposit accounts (MMDAs)$171,0007,768
Other savings deposits (excluding MMDAs)$722,0007,676
Total time deposits$3,024,0008,108
Total time and savings deposits$6,501,0009,027
Noninterest-bearing deposits$1,270,0008,588
Interest-bearing deposits$6,339,0009,069
Retail deposits$6,041,0009,119
Estimated insured deposits$5,052,0009,128
IRAs and Keogh plan accounts$173,0008,635
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$6,740,0009,178
Deposits held in domestic offices$6,740,0009,177
Individuals, partnerships, and corporations$4,250,0009,143
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,436,0005,300
Commercial banks and other depository institutions in U.S.$50,0003,011
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,470,0007,883
Demand deposits$1,169,0008,023
Nontransaction accounts$3,269,0008,262
Money market deposit accounts (MMDAs)$192,0007,784
Other savings deposits (excluding MMDAs)$779,0007,660
Total time deposits$2,298,0008,182
Total time and savings deposits$5,570,0009,089
Noninterest-bearing deposits$1,182,0008,664
Interest-bearing deposits$5,557,0009,131
Retail deposits$5,417,0009,179
Estimated insured deposits$4,360,0009,182
IRAs and Keogh plan accounts$172,0008,667
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$6,515,0009,220
Deposits held in domestic offices$6,515,0009,220
Individuals, partnerships, and corporations$4,108,0009,176
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,350,0005,365
Commercial banks and other depository institutions in U.S.$50,0002,947
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,506,0007,898
Demand deposits$1,200,0008,052
Nontransaction accounts$3,009,0008,282
Money market deposit accounts (MMDAs)$170,0007,812
Other savings deposits (excluding MMDAs)$632,0007,743
Total time deposits$2,207,0008,210
Total time and savings deposits$5,315,0009,124
Noninterest-bearing deposits$1,274,0008,669
Interest-bearing deposits$5,241,0009,181
Retail deposits$5,205,0009,216
Estimated insured deposits$3,449,0009,248
IRAs and Keogh plan accounts$164,0008,710
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$7,359,0009,426
Deposits held in domestic offices$7,359,0009,425
Individuals, partnerships, and corporations$5,338,0009,387
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$1,967,0005,628
Commercial banks and other depository institutions in U.S.$50,0002,860
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,714,0007,701
Demand deposits$2,298,0007,654
Nontransaction accounts$2,645,0008,489
Money market deposit accounts (MMDAs)$118,0008,014
Other savings deposits (excluding MMDAs)$547,0007,902
Total time deposits$1,980,0008,424
Total time and savings deposits$5,061,0009,368
Noninterest-bearing deposits$2,374,0008,147
Interest-bearing deposits$4,985,0009,425
Retail deposits$6,202,0009,416
Estimated insured deposits$4,287,0009,468
IRAs and Keogh plan accounts$170,0008,924
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$6,229,0009,724
Deposits held in domestic offices$6,229,0009,723
Individuals, partnerships, and corporations$3,901,0009,669
U.S. Government$05,369
States and political subdivisions in the U.S.$2,328,0005,363
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,582,0008,129
Demand deposits$1,357,0008,304
Nontransaction accounts$2,647,0008,729
Money market deposit accounts (MMDAs)$131,0008,201
Other savings deposits (excluding MMDAs)$542,0008,059
Total time deposits$1,974,0008,653
Total time and savings deposits$4,872,0009,606
Noninterest-bearing deposits$1,358,0008,895
Interest-bearing deposits$4,871,0009,692
Retail deposits$5,046,0009,709
Estimated insured deposits$3,721,0009,752
IRAs and Keogh plan accounts$172,0009,150
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$5,939,00010,051
Deposits held in domestic offices$5,939,00010,051
Individuals, partnerships, and corporations$3,957,00010,007
U.S. Government$05,591
States and political subdivisions in the U.S.$1,982,0005,743
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,140,0008,514
Demand deposits$1,142,0008,646
Nontransaction accounts$2,799,0008,994
Money market deposit accounts (MMDAs)$325,0008,296
Other savings deposits (excluding MMDAs)$511,0008,385
Total time deposits$1,963,0008,923
Total time and savings deposits$4,797,0009,941
Noninterest-bearing deposits$1,142,0009,294
Interest-bearing deposits$4,797,00010,016
Retail deposits$5,139,00010,017
Estimated insured deposits$3,659,00010,080
IRAs and Keogh plan accounts$185,0009,441
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$6,187,00010,294
Deposits held in domestic offices$6,187,00010,294
Individuals, partnerships, and corporations$4,542,00010,228
U.S. Government$06,005
States and political subdivisions in the U.S.$1,645,0006,121
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,0008,592
Demand deposits$1,667,0008,556
Nontransaction accounts$2,670,0009,196
Money market deposit accounts (MMDAs)$249,0008,506
Other savings deposits (excluding MMDAs)$597,0008,582
Total time deposits$1,824,0009,125
Total time and savings deposits$4,520,00010,192
Noninterest-bearing deposits$1,667,0009,141
Interest-bearing deposits$4,520,00010,264
Retail deposits$5,574,00010,259
Estimated insured deposits$4,811,00010,281
IRAs and Keogh plan accounts$174,0009,697
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$5,579,00010,780
Deposits held in domestic offices$5,579,00010,780
Individuals, partnerships, and corporations$3,872,00010,717
U.S. Government$06,819
States and political subdivisions in the U.S.$1,707,0006,287
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,866,0009,123
Demand deposits$1,127,0009,174
Nontransaction accounts$2,713,0009,578
Money market deposit accounts (MMDAs)$246,0008,839
Other savings deposits (excluding MMDAs)$541,0009,043
Total time deposits$1,926,0009,500
Total time and savings deposits$4,452,00010,645
Noninterest-bearing deposits$1,127,0009,862
Interest-bearing deposits$4,452,00010,727
Retail deposits$4,719,00010,767
Estimated insured deposits$4,782,00010,764
IRAs and Keogh plan accounts$166,00010,178
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$6,232,00011,295
Deposits held in domestic offices$6,232,00011,295
Individuals, partnerships, and corporations$4,603,00011,200
U.S. Government$07,644
States and political subdivisions in the U.S.$1,629,0006,499
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,475,0009,329
Demand deposits$1,543,0009,300
Nontransaction accounts$2,757,00010,009
Money market deposit accounts (MMDAs)$295,0009,184
Other savings deposits (excluding MMDAs)$591,0009,445
Total time deposits$1,871,0009,929
Total time and savings deposits$4,689,00011,144
Noninterest-bearing deposits$1,543,0009,934
Interest-bearing deposits$4,689,00011,263
Retail deposits$5,582,00011,270
Estimated insured deposits$4,782,00011,303
IRAs and Keogh plan accounts$164,00010,713
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$5,849,00011,835
Deposits held in domestic offices$5,849,00011,835
Individuals, partnerships, and corporations$4,498,00011,717
U.S. Government$08,070
States and political subdivisions in the U.S.$1,351,0007,040
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,993,0009,885
Demand deposits$1,255,0009,854
Nontransaction accounts$2,856,00010,430
Money market deposit accounts (MMDAs)$376,0009,482
Other savings deposits (excluding MMDAs)$566,0009,890
Total time deposits$1,914,00010,349
Total time and savings deposits$4,594,00011,656
Noninterest-bearing deposits$1,255,00010,571
Interest-bearing deposits$4,594,00011,784
Retail deposits$5,144,00011,830
Estimated insured deposits$4,144,00011,858
IRAs and Keogh plan accounts$186,00011,219
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$5,916,00012,469
Deposits held in domestic offices$5,916,00012,469
Individuals, partnerships, and corporations$4,714,00012,357
U.S. Government$08,552
States and political subdivisions in the U.S.$1,202,0007,460
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,187,00010,331
Demand deposits$1,507,00010,094
Nontransaction accounts$2,729,00010,971
Money market deposit accounts (MMDAs)$370,00010,046
Other savings deposits (excluding MMDAs)$455,00010,523
Total time deposits$1,904,00010,861
Total time and savings deposits$4,409,00012,304
Noninterest-bearing deposits$1,507,00010,764
Interest-bearing deposits$4,409,00012,428
Retail deposits$5,416,00012,454
Estimated insured deposits$3,940,00012,507
IRAs and Keogh plan accounts$126,00011,886
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$5,580,00013,173
Deposits held in domestic offices$5,580,00013,173
Individuals, partnerships, and corporations$4,544,00012,956
U.S. Government$08,951
States and political subdivisions in the U.S.$1,036,0007,896
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,00010,982
Demand deposits$1,347,00010,674
Nontransaction accounts$2,927,00011,457
Money market deposit accounts (MMDAs)$628,00010,264
Other savings deposits (excluding MMDAs)$408,00011,040
Total time deposits$1,891,00011,348
Total time and savings deposits$4,233,00012,906
Noninterest-bearing deposits$1,347,00011,386
Interest-bearing deposits$4,233,00013,121
Retail deposits$5,080,00013,155
Estimated insured deposits$3,931,00013,195
IRAs and Keogh plan accounts$123,00012,548
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$5,654,00013,774
Deposits held in domestic offices$5,654,00013,774
Individuals, partnerships, and corporations$4,504,00013,785
U.S. Government$09,474
States and political subdivisions in the U.S.$1,150,0007,658
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,420,00011,438
Demand deposits$1,240,00011,110
Nontransaction accounts$3,234,00011,830
Money market deposit accounts (MMDAs)$794,00010,433
Other savings deposits (excluding MMDAs)$362,00011,345
Total time deposits$2,078,00011,734
Total time and savings deposits$4,414,00013,724
Noninterest-bearing deposits$1,240,00012,045
Interest-bearing deposits$4,414,00013,720
Retail deposits$5,154,00013,759
Estimated insured deposits$3,990,00013,817
IRAs and Keogh plan accounts$116,00013,168
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA