Home > Defiance State Bank > Total Deposits

Defiance State Bank, Total Deposits

2025-03-31Rank
Total deposits$33,368,0004,290
Deposits held in domestic offices$33,368,0004,290
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,177,0004,138
Demand deposits$5,091,0004,171
Nontransaction accounts$20,191,0004,222
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$6,390,0003,768
Total time deposits$13,801,0004,009
Total time and savings deposits$28,277,0004,177
Noninterest-bearing deposits$5,091,0004,195
Interest-bearing deposits$28,277,0004,203
Retail deposits$29,780,0004,227
Estimated insured deposits$30,289,0004,221
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$34,074,0004,295
Deposits held in domestic offices$34,074,0004,295
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,090,0004,133
Demand deposits$4,741,0004,209
Nontransaction accounts$19,984,0004,235
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$7,202,0003,699
Total time deposits$12,782,0004,051
Total time and savings deposits$29,333,0004,180
Noninterest-bearing deposits$4,741,0004,238
Interest-bearing deposits$29,333,0004,208
Retail deposits$31,516,0004,226
Estimated insured deposits$30,213,0004,232
IRAs and Keogh plan accounts$2,825,0003,143
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$32,380,0004,338
Deposits held in domestic offices$32,380,0004,338
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,956,0004,153
Demand deposits$4,981,0004,235
Nontransaction accounts$18,424,0004,281
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$6,412,0003,798
Total time deposits$12,013,0004,102
Total time and savings deposits$27,399,0004,231
Noninterest-bearing deposits$4,981,0004,250
Interest-bearing deposits$27,399,0004,258
Retail deposits$30,170,0004,269
Estimated insured deposits$29,301,0004,263
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$33,702,0004,350
Deposits held in domestic offices$33,702,0004,350
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,550,0004,158
Demand deposits$6,315,0004,204
Nontransaction accounts$19,152,0004,290
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$6,647,0003,810
Total time deposits$12,505,0004,078
Total time and savings deposits$27,387,0004,249
Noninterest-bearing deposits$6,315,0004,214
Interest-bearing deposits$27,387,0004,270
Retail deposits$31,004,0004,278
Estimated insured deposits$28,679,0004,295
IRAs and Keogh plan accounts$2,690,0003,193
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$34,879,0004,366
Deposits held in domestic offices$34,879,0004,366
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$15,952,0004,163
Demand deposits$6,874,0004,209
Nontransaction accounts$18,927,0004,319
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$6,395,0003,857
Total time deposits$12,532,0004,078
Total time and savings deposits$28,005,0004,268
Noninterest-bearing deposits$6,874,0004,216
Interest-bearing deposits$28,005,0004,281
Retail deposits$32,083,0004,295
Estimated insured deposits$29,293,0004,318
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$32,431,0004,388
Deposits held in domestic offices$32,431,0004,388
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,134,0004,231
Demand deposits$4,802,0004,298
Nontransaction accounts$18,297,0004,333
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,989,0003,748
Total time deposits$10,308,0004,171
Total time and savings deposits$27,629,0004,281
Noninterest-bearing deposits$4,802,0004,326
Interest-bearing deposits$27,629,0004,290
Retail deposits$30,672,0004,319
Estimated insured deposits$28,491,0004,333
IRAs and Keogh plan accounts$2,684,0003,228
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$31,776,0004,417
Deposits held in domestic offices$31,776,0004,417
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,205,0004,244
Demand deposits$4,281,0004,350
Nontransaction accounts$17,571,0004,367
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,803,0003,812
Total time deposits$9,769,0004,191
Total time and savings deposits$27,495,0004,304
Noninterest-bearing deposits$4,281,0004,359
Interest-bearing deposits$27,495,0004,308
Retail deposits$30,022,0004,350
Estimated insured deposits$28,570,0004,351
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$35,737,0004,417
Deposits held in domestic offices$35,737,0004,417
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$17,534,0004,191
Demand deposits$6,758,0004,284
Nontransaction accounts$18,203,0004,379
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,937,0003,759
Total time deposits$9,266,0004,212
Total time and savings deposits$28,979,0004,316
Noninterest-bearing deposits$6,758,0004,301
Interest-bearing deposits$28,979,0004,320
Retail deposits$34,245,0004,338
Estimated insured deposits$29,792,0004,366
IRAs and Keogh plan accounts$2,657,0003,295
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$36,580,0004,438
Deposits held in domestic offices$36,580,0004,438
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$18,024,0004,251
Demand deposits$6,105,0004,391
Nontransaction accounts$18,556,0004,445
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$9,351,0003,811
Total time deposits$9,205,0004,240
Total time and savings deposits$30,475,0004,351
Noninterest-bearing deposits$6,105,0004,387
Interest-bearing deposits$30,475,0004,363
Retail deposits$35,100,0004,401
Estimated insured deposits$29,869,0004,417
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$31,684,0004,510
Deposits held in domestic offices$31,684,0004,510
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,196,0004,389
Demand deposits$4,735,0004,466
Nontransaction accounts$17,488,0004,491
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,096,0003,953
Total time deposits$9,392,0004,218
Total time and savings deposits$26,949,0004,421
Noninterest-bearing deposits$4,735,0004,470
Interest-bearing deposits$26,949,0004,437
Retail deposits$29,543,0004,490
Estimated insured deposits$28,739,0004,462
IRAs and Keogh plan accounts$2,803,0003,326
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$30,366,0004,563
Deposits held in domestic offices$30,366,0004,563
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0004,443
Demand deposits$4,387,0004,519
Nontransaction accounts$16,729,0004,548
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,285,0003,998
Total time deposits$8,445,0004,321
Total time and savings deposits$25,979,0004,484
Noninterest-bearing deposits$4,387,0004,525
Interest-bearing deposits$25,979,0004,490
Retail deposits$29,400,0004,538
Estimated insured deposits$28,564,0004,502
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$32,239,0004,609
Deposits held in domestic offices$32,239,0004,609
Individuals, partnerships, and corporations$30,896,0004,571
U.S. Government$0821
States and political subdivisions in the U.S.$1,343,0004,147
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$15,106,0004,473
Demand deposits$5,361,0004,553
Nontransaction accounts$17,133,0004,600
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,881,0004,022
Total time deposits$8,252,0004,402
Total time and savings deposits$26,878,0004,547
Noninterest-bearing deposits$5,361,0004,563
Interest-bearing deposits$26,878,0004,554
Retail deposits$31,280,0004,592
Estimated insured deposits$29,730,0004,561
IRAs and Keogh plan accounts$2,938,0003,390
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$33,084,0004,630
Deposits held in domestic offices$33,084,0004,630
Individuals, partnerships, and corporations$31,813,0004,585
U.S. Government$0814
States and political subdivisions in the U.S.$1,272,0004,164
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,069,0004,475
Demand deposits$4,737,0004,600
Nontransaction accounts$17,016,0004,628
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,583,0004,060
Total time deposits$8,434,0004,427
Total time and savings deposits$28,348,0004,557
Noninterest-bearing deposits$4,167,0004,621
Interest-bearing deposits$28,917,0004,549
Retail deposits$32,130,0004,608
Estimated insured deposits$29,777,0004,592
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$30,007,0004,687
Deposits held in domestic offices$30,007,0004,687
Individuals, partnerships, and corporations$28,687,0004,643
U.S. Government$0909
States and political subdivisions in the U.S.$1,320,0004,196
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$13,543,0004,575
Demand deposits$4,167,0004,645
Nontransaction accounts$16,464,0004,684
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,203,0004,089
Total time deposits$8,260,0004,483
Total time and savings deposits$25,840,0004,616
Noninterest-bearing deposits$4,167,0004,655
Interest-bearing deposits$25,840,0004,627
Retail deposits$29,059,0004,667
Estimated insured deposits$27,267,0004,653
IRAs and Keogh plan accounts$2,954,0003,447
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$30,668,0004,747
Deposits held in domestic offices$30,668,0004,747
Individuals, partnerships, and corporations$29,403,0004,702
U.S. Government$0842
States and political subdivisions in the U.S.$1,265,0004,261
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,132,0004,560
Demand deposits$4,204,0004,708
Nontransaction accounts$15,536,0004,765
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,364,0004,202
Total time deposits$8,171,0004,553
Total time and savings deposits$26,464,0004,678
Noninterest-bearing deposits$4,204,0004,719
Interest-bearing deposits$26,464,0004,681
Retail deposits$29,988,0004,722
Estimated insured deposits$27,063,0004,720
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$31,463,0004,773
Deposits held in domestic offices$31,463,0004,773
Individuals, partnerships, and corporations$30,221,0004,724
U.S. Government$0841
States and political subdivisions in the U.S.$1,242,0004,297
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,835,0004,569
Demand deposits$5,066,0004,714
Nontransaction accounts$15,628,0004,795
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,428,0004,223
Total time deposits$8,200,0004,583
Total time and savings deposits$26,397,0004,711
Noninterest-bearing deposits$5,066,0004,723
Interest-bearing deposits$26,397,0004,713
Retail deposits$30,784,0004,746
Estimated insured deposits$27,342,0004,753
IRAs and Keogh plan accounts$2,910,0003,554
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$31,674,0004,796
Deposits held in domestic offices$31,674,0004,796
Individuals, partnerships, and corporations$30,490,0004,748
U.S. Government$0837
States and political subdivisions in the U.S.$1,184,0004,333
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,307,0004,585
Demand deposits$5,731,0004,714
Nontransaction accounts$15,367,0004,827
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,145,0004,244
Total time deposits$8,221,0004,617
Total time and savings deposits$25,943,0004,741
Noninterest-bearing deposits$5,731,0004,724
Interest-bearing deposits$25,943,0004,742
Retail deposits$30,996,0004,768
Estimated insured deposits$27,379,0004,781
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$28,832,0004,824
Deposits held in domestic offices$28,832,0004,824
Individuals, partnerships, and corporations$27,677,0004,780
U.S. Government$0909
States and political subdivisions in the U.S.$1,155,0004,347
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$14,606,0004,621
Demand deposits$5,041,0004,751
Nontransaction accounts$14,226,0004,848
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,610,0004,364
Total time deposits$8,616,0004,618
Total time and savings deposits$23,791,0004,777
Noninterest-bearing deposits$5,041,0004,756
Interest-bearing deposits$23,791,0004,778
Retail deposits$28,157,0004,797
Estimated insured deposits$25,447,0004,812
IRAs and Keogh plan accounts$2,972,0003,559
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$28,109,0004,856
Deposits held in domestic offices$28,109,0004,856
Individuals, partnerships, and corporations$27,088,0004,804
U.S. Government$0867
States and political subdivisions in the U.S.$1,021,0004,390
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$14,218,0004,611
Demand deposits$5,346,0004,735
Nontransaction accounts$13,891,0004,885
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,284,0004,403
Total time deposits$8,606,0004,656
Total time and savings deposits$22,763,0004,821
Noninterest-bearing deposits$5,346,0004,748
Interest-bearing deposits$22,763,0004,819
Retail deposits$26,950,0004,840
Estimated insured deposits$24,102,0004,852
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$30,314,0004,854
Deposits held in domestic offices$30,314,0004,854
Individuals, partnerships, and corporations$29,275,0004,789
U.S. Government$0863
States and political subdivisions in the U.S.$1,039,0004,420
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$16,487,0004,540
Demand deposits$7,161,0004,626
Nontransaction accounts$13,827,0004,912
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,260,0004,422
Total time deposits$8,567,0004,697
Total time and savings deposits$23,153,0004,839
Noninterest-bearing deposits$7,161,0004,645
Interest-bearing deposits$23,153,0004,843
Retail deposits$29,659,0004,819
Estimated insured deposits$25,172,0004,865
IRAs and Keogh plan accounts$2,944,0003,609
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$28,225,0004,906
Deposits held in domestic offices$28,225,0004,906
Individuals, partnerships, and corporations$27,216,0004,833
U.S. Government$0886
States and political subdivisions in the U.S.$1,009,0004,447
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$13,785,0004,612
Demand deposits$4,925,0004,760
Nontransaction accounts$14,440,0004,941
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$4,961,0004,437
Total time deposits$9,479,0004,698
Total time and savings deposits$23,300,0004,859
Noninterest-bearing deposits$4,925,0004,776
Interest-bearing deposits$23,300,0004,864
Retail deposits$26,559,0004,886
Estimated insured deposits$24,191,0004,894
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$26,280,0004,987
Deposits held in domestic offices$26,280,0004,987
Individuals, partnerships, and corporations$25,248,0004,929
U.S. Government$01,019
States and political subdivisions in the U.S.$1,032,0004,483
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$12,112,0004,756
Demand deposits$3,754,0004,933
Nontransaction accounts$14,168,0004,999
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$4,510,0004,528
Total time deposits$9,657,0004,738
Total time and savings deposits$22,526,0004,925
Noninterest-bearing deposits$3,754,0004,940
Interest-bearing deposits$22,526,0004,933
Retail deposits$24,369,0004,975
Estimated insured deposits$23,416,0004,961
IRAs and Keogh plan accounts$2,923,0003,692
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$25,931,0005,054
Deposits held in domestic offices$25,931,0005,054
Individuals, partnerships, and corporations$25,035,0004,992
U.S. Government$0965
States and political subdivisions in the U.S.$896,0004,574
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$11,918,0004,807
Demand deposits$4,378,0004,933
Nontransaction accounts$14,013,0005,080
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,419,0004,594
Total time deposits$9,594,0004,816
Total time and savings deposits$21,553,0005,018
Noninterest-bearing deposits$4,378,0004,947
Interest-bearing deposits$21,553,0005,022
Retail deposits$24,046,0005,052
Estimated insured deposits$22,957,0005,045
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,702,0005,064
Deposits held in domestic offices$28,702,0005,064
Individuals, partnerships, and corporations$27,624,0004,982
U.S. Government$0960
States and political subdivisions in the U.S.$1,078,0004,557
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$14,127,0004,722
Demand deposits$4,893,0004,931
Nontransaction accounts$14,575,0005,108
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,950,0004,555
Total time deposits$9,625,0004,851
Total time and savings deposits$23,809,0005,012
Noninterest-bearing deposits$4,893,0004,945
Interest-bearing deposits$23,809,0005,017
Retail deposits$26,825,0005,046
Estimated insured deposits$23,781,0005,073
IRAs and Keogh plan accounts$2,829,0003,847
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$26,724,0005,151
Deposits held in domestic offices$26,724,0005,151
Individuals, partnerships, and corporations$25,672,0005,082
U.S. Government$0998
States and political subdivisions in the U.S.$1,052,0004,624
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$12,984,0004,855
Demand deposits$4,398,0005,033
Nontransaction accounts$13,740,0005,187
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,158,0004,574
Total time deposits$8,582,0004,975
Total time and savings deposits$22,326,0005,108
Noninterest-bearing deposits$4,398,0005,043
Interest-bearing deposits$22,326,0005,112
Retail deposits$25,848,0005,128
Estimated insured deposits$23,483,0005,144
IRAs and Keogh plan accounts$2,915,0003,844
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$24,944,0005,221
Deposits held in domestic offices$24,944,0005,221
Individuals, partnerships, and corporations$23,894,0005,167
U.S. Government$01,108
States and political subdivisions in the U.S.$1,050,0004,647
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,707,0004,968
Demand deposits$4,159,0005,097
Nontransaction accounts$13,237,0005,236
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,511,0004,701
Total time deposits$8,726,0005,008
Total time and savings deposits$20,785,0005,175
Noninterest-bearing deposits$4,159,0005,108
Interest-bearing deposits$20,785,0005,173
Retail deposits$24,036,0005,194
Estimated insured deposits$22,700,0005,195
IRAs and Keogh plan accounts$2,905,0003,892
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$24,785,0005,283
Deposits held in domestic offices$24,785,0005,283
Individuals, partnerships, and corporations$23,347,0005,240
U.S. Government$01,011
States and political subdivisions in the U.S.$1,438,0004,601
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$11,405,0005,009
Demand deposits$4,152,0005,140
Nontransaction accounts$13,380,0005,305
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,479,0004,773
Total time deposits$8,901,0005,053
Total time and savings deposits$20,633,0005,247
Noninterest-bearing deposits$4,152,0005,137
Interest-bearing deposits$20,633,0005,249
Retail deposits$23,641,0005,257
Estimated insured deposits$22,367,0005,266
IRAs and Keogh plan accounts$2,852,0003,999
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$25,903,0005,332
Deposits held in domestic offices$25,903,0005,332
Individuals, partnerships, and corporations$24,447,0005,281
U.S. Government$01,101
States and political subdivisions in the U.S.$1,456,0004,634
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$12,336,0005,032
Demand deposits$4,171,0005,219
Nontransaction accounts$13,567,0005,363
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,713,0004,801
Total time deposits$8,855,0005,113
Total time and savings deposits$21,732,0005,286
Noninterest-bearing deposits$4,171,0005,219
Interest-bearing deposits$21,732,0005,291
Retail deposits$24,762,0005,303
Estimated insured deposits$23,756,0005,309
IRAs and Keogh plan accounts$2,887,0004,028
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$27,200,0005,379
Deposits held in domestic offices$27,200,0005,379
Individuals, partnerships, and corporations$25,749,0005,317
U.S. Government$01,097
States and political subdivisions in the U.S.$1,451,0004,657
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$13,057,0005,051
Demand deposits$426,0005,483
Nontransaction accounts$14,143,0005,418
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,070,0004,780
Total time deposits$9,073,0005,161
Total time and savings deposits$26,774,0005,230
Noninterest-bearing deposits$4,268,0005,256
Interest-bearing deposits$22,932,0005,336
Retail deposits$25,610,0005,362
Estimated insured deposits$24,592,0005,363
IRAs and Keogh plan accounts$3,116,0003,970
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$26,614,0005,441
Deposits held in domestic offices$26,614,0005,441
Individuals, partnerships, and corporations$25,157,0005,392
U.S. Government$01,191
States and political subdivisions in the U.S.$1,457,0004,717
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$13,210,0005,106
Demand deposits$4,452,0005,318
Nontransaction accounts$13,404,0005,496
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,452,0004,901
Total time deposits$8,952,0005,238
Total time and savings deposits$22,162,0005,399
Noninterest-bearing deposits$4,452,0005,324
Interest-bearing deposits$22,162,0005,401
Retail deposits$25,312,0005,422
Estimated insured deposits$24,156,0005,424
IRAs and Keogh plan accounts$3,107,0004,030
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$24,483,0005,535
Deposits held in domestic offices$24,483,0005,535
Individuals, partnerships, and corporations$23,630,0005,485
U.S. Government$01,147
States and political subdivisions in the U.S.$853,0004,929
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$11,073,0005,256
Demand deposits$3,435,0005,443
Nontransaction accounts$13,410,0005,559
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,008,0004,853
Total time deposits$8,403,0005,349
Total time and savings deposits$21,048,0005,485
Noninterest-bearing deposits$3,435,0005,451
Interest-bearing deposits$21,048,0005,487
Retail deposits$23,695,0005,507
Estimated insured deposits$21,717,0005,529
IRAs and Keogh plan accounts$3,058,0004,143
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$26,483,0005,548
Deposits held in domestic offices$26,483,0005,548
Individuals, partnerships, and corporations$25,589,0005,476
U.S. Government$01,163
States and political subdivisions in the U.S.$894,0004,955
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$12,789,0005,183
Demand deposits$4,382,0005,391
Nontransaction accounts$13,694,0005,604
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,892,0004,922
Total time deposits$8,802,0005,375
Total time and savings deposits$22,101,0005,510
Noninterest-bearing deposits$4,382,0005,396
Interest-bearing deposits$22,101,0005,515
Retail deposits$25,698,0005,518
Estimated insured deposits$22,348,0005,567
IRAs and Keogh plan accounts$3,150,0004,125
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$26,813,0005,616
Deposits held in domestic offices$26,813,0005,616
Individuals, partnerships, and corporations$25,887,0005,541
U.S. Government$01,186
States and political subdivisions in the U.S.$926,0004,989
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$13,070,0005,222
Demand deposits$4,341,0005,466
Nontransaction accounts$13,743,0005,673
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,630,0005,014
Total time deposits$9,113,0005,428
Total time and savings deposits$22,472,0005,579
Noninterest-bearing deposits$4,341,0005,477
Interest-bearing deposits$22,472,0005,577
Retail deposits$26,028,0005,587
Estimated insured deposits$24,039,0005,614
IRAs and Keogh plan accounts$3,289,0004,096
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$26,527,0005,670
Deposits held in domestic offices$26,527,0005,670
Individuals, partnerships, and corporations$25,622,0005,597
U.S. Government$01,254
States and political subdivisions in the U.S.$905,0005,039
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,158,0005,265
Demand deposits$3,587,0005,597
Nontransaction accounts$13,369,0005,734
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,259,0005,103
Total time deposits$9,111,0005,485
Total time and savings deposits$22,940,0005,613
Noninterest-bearing deposits$3,587,0005,608
Interest-bearing deposits$22,940,0005,606
Retail deposits$25,459,0005,644
Estimated insured deposits$23,976,0005,660
IRAs and Keogh plan accounts$3,321,0004,124
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$24,357,0005,759
Deposits held in domestic offices$24,357,0005,759
Individuals, partnerships, and corporations$23,538,0005,697
U.S. Government$01,248
States and political subdivisions in the U.S.$819,0005,116
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$11,250,0005,416
Demand deposits$3,968,0005,601
Nontransaction accounts$13,107,0005,802
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,960,0005,191
Total time deposits$9,147,0005,550
Total time and savings deposits$20,389,0005,724
Noninterest-bearing deposits$3,968,0005,609
Interest-bearing deposits$20,389,0005,726
Retail deposits$23,296,0005,743
Estimated insured deposits$21,373,0005,770
IRAs and Keogh plan accounts$3,370,0004,147
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$25,095,0005,826
Deposits held in domestic offices$25,095,0005,826
Individuals, partnerships, and corporations$24,225,0005,754
U.S. Government$01,147
States and political subdivisions in the U.S.$870,0005,162
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$11,902,0005,423
Demand deposits$3,204,0005,743
Nontransaction accounts$13,193,0005,868
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,024,0005,223
Total time deposits$9,169,0005,627
Total time and savings deposits$21,891,0005,759
Noninterest-bearing deposits$3,204,0005,758
Interest-bearing deposits$21,891,0005,762
Retail deposits$24,036,0005,799
Estimated insured deposits$22,867,0005,817
IRAs and Keogh plan accounts$3,411,0004,159
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$25,014,0005,888
Deposits held in domestic offices$25,014,0005,888
Individuals, partnerships, and corporations$24,146,0005,818
U.S. Government$01,159
States and political subdivisions in the U.S.$868,0005,204
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,468,0005,513
Demand deposits$3,246,0005,798
Nontransaction accounts$13,546,0005,922
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,250,0005,201
Total time deposits$9,297,0005,674
Total time and savings deposits$21,768,0005,821
Noninterest-bearing deposits$3,246,0005,806
Interest-bearing deposits$21,768,0005,824
Retail deposits$23,956,0005,863
Estimated insured deposits$23,091,0005,870
IRAs and Keogh plan accounts$3,538,0004,122
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$27,191,0005,895
Deposits held in domestic offices$27,191,0005,895
Individuals, partnerships, and corporations$26,334,0005,812
U.S. Government$01,296
States and political subdivisions in the U.S.$857,0005,234
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$13,372,0005,430
Demand deposits$3,986,0005,775
Nontransaction accounts$13,819,0005,973
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,611,0005,133
Total time deposits$9,208,0005,738
Total time and savings deposits$23,205,0005,838
Noninterest-bearing deposits$3,986,0005,779
Interest-bearing deposits$23,205,0005,834
Retail deposits$26,129,0005,868
Estimated insured deposits$22,560,0005,940
IRAs and Keogh plan accounts$3,512,0004,157
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$27,630,0005,952
Deposits held in domestic offices$27,630,0005,952
Individuals, partnerships, and corporations$26,880,0005,853
U.S. Government$01,197
States and political subdivisions in the U.S.$750,0005,334
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$14,432,0005,352
Demand deposits$6,881,0005,399
Nontransaction accounts$13,198,0006,064
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,020,0005,330
Total time deposits$9,178,0005,825
Total time and savings deposits$20,749,0005,973
Noninterest-bearing deposits$6,881,0005,430
Interest-bearing deposits$20,749,0005,977
Retail deposits$26,576,0005,927
Estimated insured deposits$21,774,0006,025
IRAs and Keogh plan accounts$3,483,0004,246
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$25,420,0006,076
Deposits held in domestic offices$25,420,0006,076
Individuals, partnerships, and corporations$24,578,0005,993
U.S. Government$01,235
States and political subdivisions in the U.S.$842,0005,352
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$11,945,0005,623
Demand deposits$3,477,0005,943
Nontransaction accounts$13,475,0006,132
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,207,0005,327
Total time deposits$9,267,0005,896
Total time and savings deposits$21,943,0006,013
Noninterest-bearing deposits$3,477,0005,944
Interest-bearing deposits$21,943,0006,006
Retail deposits$24,361,0006,056
Estimated insured deposits$23,008,0006,068
IRAs and Keogh plan accounts$3,509,0004,302
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$25,802,0006,132
Deposits held in domestic offices$25,802,0006,132
Individuals, partnerships, and corporations$25,083,0006,048
U.S. Government$01,228
States and political subdivisions in the U.S.$719,0005,433
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$11,972,0005,684
Demand deposits$3,027,0006,073
Nontransaction accounts$13,830,0006,189
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,538,0005,279
Total time deposits$9,291,0005,964
Total time and savings deposits$22,775,0006,059
Noninterest-bearing deposits$3,027,0006,080
Interest-bearing deposits$22,775,0006,057
Retail deposits$24,739,0006,121
Estimated insured deposits$23,237,0006,140
IRAs and Keogh plan accounts$3,544,0004,317
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,962,0006,259
Deposits held in domestic offices$23,962,0006,259
Individuals, partnerships, and corporations$23,288,0006,184
U.S. Government$01,345
States and political subdivisions in the U.S.$674,0005,503
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0005,879
Demand deposits$2,279,0006,243
Nontransaction accounts$13,421,0006,290
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$4,033,0005,442
Total time deposits$9,388,0006,049
Total time and savings deposits$21,683,0006,159
Noninterest-bearing deposits$2,279,0006,252
Interest-bearing deposits$21,683,0006,163
Retail deposits$22,894,0006,244
Estimated insured deposits$22,438,0006,227
IRAs and Keogh plan accounts$3,718,0004,294
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$24,743,0006,308
Deposits held in domestic offices$24,743,0006,308
Individuals, partnerships, and corporations$24,161,0006,221
U.S. Government$01,257
States and political subdivisions in the U.S.$582,0005,603
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$11,224,0005,831
Demand deposits$3,522,0006,137
Nontransaction accounts$13,519,0006,360
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$4,318,0005,423
Total time deposits$9,201,0006,141
Total time and savings deposits$21,221,0006,247
Noninterest-bearing deposits$3,522,0006,157
Interest-bearing deposits$21,221,0006,249
Retail deposits$24,019,0006,286
Estimated insured deposits$22,042,0006,315
IRAs and Keogh plan accounts$3,381,0004,541
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$25,565,0006,359
Deposits held in domestic offices$25,565,0006,358
Individuals, partnerships, and corporations$24,959,0006,270
U.S. Government$01,331
States and political subdivisions in the U.S.$606,0005,654
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$12,152,0005,800
Demand deposits$3,592,0006,211
Nontransaction accounts$13,413,0006,437
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,347,0005,449
Total time deposits$9,066,0006,224
Total time and savings deposits$21,973,0006,289
Noninterest-bearing deposits$3,592,0006,227
Interest-bearing deposits$21,973,0006,288
Retail deposits$24,842,0006,329
Estimated insured deposits$22,532,0006,371
IRAs and Keogh plan accounts$3,338,0004,624
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$26,526,0006,405
Deposits held in domestic offices$26,526,0006,405
Individuals, partnerships, and corporations$25,911,0006,320
U.S. Government$01,317
States and political subdivisions in the U.S.$615,0005,679
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$12,878,0005,791
Demand deposits$3,525,0006,271
Nontransaction accounts$13,648,0006,494
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,466,0005,442
Total time deposits$9,182,0006,278
Total time and savings deposits$23,001,0006,337
Noninterest-bearing deposits$3,525,0006,285
Interest-bearing deposits$23,001,0006,338
Retail deposits$25,803,0006,373
Estimated insured deposits$24,193,0006,395
IRAs and Keogh plan accounts$3,320,0004,680
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$25,036,0006,500
Deposits held in domestic offices$25,036,0006,499
Individuals, partnerships, and corporations$24,337,0006,419
U.S. Government$01,474
States and political subdivisions in the U.S.$699,0005,683
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$12,572,0005,841
Demand deposits$3,132,0006,411
Nontransaction accounts$12,464,0006,605
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,404,0005,757
Total time deposits$9,059,0006,372
Total time and savings deposits$21,904,0006,427
Noninterest-bearing deposits$3,132,0006,429
Interest-bearing deposits$21,904,0006,421
Retail deposits$24,315,0006,470
Estimated insured deposits$21,391,0006,532
IRAs and Keogh plan accounts$3,294,0004,770
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$24,013,0006,602
Deposits held in domestic offices$24,013,0006,601
Individuals, partnerships, and corporations$23,345,0006,527
U.S. Government$01,406
States and political subdivisions in the U.S.$668,0005,739
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$11,249,0006,029
Demand deposits$2,624,0006,539
Nontransaction accounts$12,764,0006,672
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,529,0005,755
Total time deposits$9,235,0006,447
Total time and savings deposits$21,389,0006,517
Noninterest-bearing deposits$2,624,0006,561
Interest-bearing deposits$21,389,0006,516
Retail deposits$23,065,0006,590
Estimated insured deposits$21,932,0006,593
IRAs and Keogh plan accounts$3,487,0004,720
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,418,0006,653
Deposits held in domestic offices$24,418,0006,653
Individuals, partnerships, and corporations$23,722,0006,567
U.S. Government$01,377
States and political subdivisions in the U.S.$696,0005,752
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$11,476,0006,029
Demand deposits$3,831,0006,365
Nontransaction accounts$12,942,0006,713
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,657,0005,752
Total time deposits$9,285,0006,498
Total time and savings deposits$20,587,0006,589
Noninterest-bearing deposits$3,831,0006,395
Interest-bearing deposits$20,587,0006,590
Retail deposits$23,471,0006,631
Estimated insured deposits$21,733,0006,654
IRAs and Keogh plan accounts$3,477,0004,745
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,235,0006,713
Deposits held in domestic offices$25,235,0006,713
Individuals, partnerships, and corporations$24,542,0006,618
U.S. Government$01,424
States and political subdivisions in the U.S.$693,0005,797
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$12,416,0005,979
Demand deposits$3,890,0006,428
Nontransaction accounts$12,819,0006,785
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,832,0006,051
Total time deposits$9,987,0006,521
Total time and savings deposits$21,345,0006,640
Noninterest-bearing deposits$3,890,0006,449
Interest-bearing deposits$21,345,0006,643
Retail deposits$24,039,0006,698
Estimated insured deposits$22,195,0006,712
IRAs and Keogh plan accounts$3,546,0004,718
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,882,0006,755
Deposits held in domestic offices$24,882,0006,754
Individuals, partnerships, and corporations$24,200,0006,667
U.S. Government$01,583
States and political subdivisions in the U.S.$682,0005,856
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$11,773,0006,106
Demand deposits$3,071,0006,639
Nontransaction accounts$13,109,0006,828
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,363,0005,849
Total time deposits$9,747,0006,602
Total time and savings deposits$21,811,0006,664
Noninterest-bearing deposits$3,071,0006,663
Interest-bearing deposits$21,811,0006,664
Retail deposits$23,688,0006,742
Estimated insured deposits$22,718,0006,762
IRAs and Keogh plan accounts$3,590,0004,739
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,352,0006,909
Deposits held in domestic offices$22,352,0006,909
Individuals, partnerships, and corporations$21,730,0006,813
U.S. Government$01,457
States and political subdivisions in the U.S.$622,0005,923
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,882,0006,316
Demand deposits$2,624,0006,762
Nontransaction accounts$12,470,0006,952
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,818,0006,069
Total time deposits$9,653,0006,716
Total time and savings deposits$19,728,0006,833
Noninterest-bearing deposits$2,624,0006,783
Interest-bearing deposits$19,728,0006,831
Retail deposits$21,172,0006,902
Estimated insured deposits$21,612,0006,871
IRAs and Keogh plan accounts$3,569,0004,833
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,063,0006,915
Deposits held in domestic offices$24,063,0006,914
Individuals, partnerships, and corporations$23,576,0006,818
U.S. Government$01,535
States and political subdivisions in the U.S.$487,0006,028
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$11,910,0006,062
Demand deposits$4,509,0006,406
Nontransaction accounts$12,153,0007,023
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,610,0006,169
Total time deposits$9,544,0006,801
Total time and savings deposits$19,554,0006,902
Noninterest-bearing deposits$4,509,0006,435
Interest-bearing deposits$19,554,0006,899
Retail deposits$22,885,0006,902
Estimated insured deposits$23,246,0006,872
IRAs and Keogh plan accounts$3,573,0004,852
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,707,0007,013
Deposits held in domestic offices$23,707,0007,013
Individuals, partnerships, and corporations$23,194,0006,905
U.S. Government$01,579
States and political subdivisions in the U.S.$512,0006,045
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$11,613,0006,172
Demand deposits$3,921,0006,595
Nontransaction accounts$12,093,0007,093
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,060,0006,021
Total time deposits$9,033,0006,900
Total time and savings deposits$19,785,0006,956
Noninterest-bearing deposits$3,921,0006,625
Interest-bearing deposits$19,786,0006,950
Retail deposits$23,030,0006,982
Estimated insured deposits$22,939,0006,963
IRAs and Keogh plan accounts$3,562,0004,883
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,902,0007,037
Deposits held in domestic offices$22,902,0007,036
Individuals, partnerships, and corporations$22,329,0006,943
U.S. Government$01,780
States and political subdivisions in the U.S.$573,0005,777
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,520,0006,274
Demand deposits$3,788,0006,615
Nontransaction accounts$12,382,0007,116
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,277,0006,280
Total time deposits$10,106,0006,868
Total time and savings deposits$19,114,0006,999
Noninterest-bearing deposits$3,788,0006,654
Interest-bearing deposits$19,114,0006,996
Retail deposits$21,228,0007,041
Estimated insured deposits$21,822,0007,005
IRAs and Keogh plan accounts$3,542,0004,912
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$20,098,0007,188
Deposits held in domestic offices$20,098,0007,187
Individuals, partnerships, and corporations$19,538,0007,095
U.S. Government$01,652
States and political subdivisions in the U.S.$560,0005,786
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$8,267,0006,588
Demand deposits$2,336,0006,950
Nontransaction accounts$11,831,0007,207
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,549,0006,208
Total time deposits$9,282,0007,008
Total time and savings deposits$17,762,0007,123
Noninterest-bearing deposits$2,336,0006,979
Interest-bearing deposits$17,762,0007,113
Retail deposits$19,445,0007,153
Estimated insured deposits$19,833,0007,138
IRAs and Keogh plan accounts$3,495,0004,993
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$23,086,0007,159
Deposits held in domestic offices$23,086,0007,159
Individuals, partnerships, and corporations$22,519,0007,059
U.S. Government$01,633
States and political subdivisions in the U.S.$567,0005,827
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$10,160,0006,334
Demand deposits$2,928,0006,868
Nontransaction accounts$12,926,0007,243
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,852,0006,082
Total time deposits$10,074,0007,031
Total time and savings deposits$20,158,0007,097
Noninterest-bearing deposits$2,928,0006,904
Interest-bearing deposits$20,158,0007,084
Retail deposits$21,386,0007,160
Estimated insured deposits$22,488,0007,110
IRAs and Keogh plan accounts$3,482,0005,013
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$22,354,0007,241
Deposits held in domestic offices$22,354,0007,241
Individuals, partnerships, and corporations$21,830,0007,148
U.S. Government$01,643
States and political subdivisions in the U.S.$524,0005,878
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$9,861,0006,422
Demand deposits$3,819,0006,665
Nontransaction accounts$12,493,0007,308
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,221,0006,386
Total time deposits$10,272,0007,087
Total time and savings deposits$18,535,0007,208
Noninterest-bearing deposits$3,819,0006,717
Interest-bearing deposits$18,535,0007,207
Retail deposits$21,217,0007,219
Estimated insured deposits$21,605,0007,199
IRAs and Keogh plan accounts$3,475,0005,039
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$22,274,0007,293
Deposits held in domestic offices$22,274,0007,293
Individuals, partnerships, and corporations$21,716,0007,198
U.S. Government$02,902
States and political subdivisions in the U.S.$558,0005,914
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$9,884,0006,429
Demand deposits$2,796,0006,996
Nontransaction accounts$12,390,0007,376
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,997,0006,453
Total time deposits$10,392,0007,146
Total time and savings deposits$19,478,0007,227
Noninterest-bearing deposits$2,796,0007,037
Interest-bearing deposits$19,478,0007,225
Retail deposits$21,940,0007,251
Estimated insured deposits$20,882,0007,275
IRAs and Keogh plan accounts$3,395,0005,127
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$18,993,0007,476
Deposits held in domestic offices$18,993,0007,476
Individuals, partnerships, and corporations$18,485,0007,391
U.S. Government$03,279
States and political subdivisions in the U.S.$507,0006,025
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$7,587,0006,812
Demand deposits$3,054,0006,944
Nontransaction accounts$11,405,0007,504
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,832,0006,571
Total time deposits$9,573,0007,304
Total time and savings deposits$15,938,0007,441
Noninterest-bearing deposits$3,054,0006,991
Interest-bearing deposits$15,939,0007,434
Retail deposits$18,659,0007,434
Estimated insured deposits$17,336,0007,467
IRAs and Keogh plan accounts$3,377,0005,221
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$19,193,0007,529
Deposits held in domestic offices$19,193,0007,529
Individuals, partnerships, and corporations$18,708,0007,444
U.S. Government$03,428
States and political subdivisions in the U.S.$485,0006,096
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$7,709,0006,809
Demand deposits$2,714,0007,072
Nontransaction accounts$11,484,0007,568
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,926,0006,581
Total time deposits$9,558,0007,359
Total time and savings deposits$16,479,0007,488
Noninterest-bearing deposits$2,714,0007,110
Interest-bearing deposits$16,479,0007,480
Retail deposits$18,863,0007,487
Estimated insured deposits$17,521,0007,516
IRAs and Keogh plan accounts$3,373,0005,246
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$18,344,0007,642
Deposits held in domestic offices$18,344,0007,641
Individuals, partnerships, and corporations$17,898,0007,561
U.S. Government$03,500
States and political subdivisions in the U.S.$446,0006,197
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,517,0007,105
Demand deposits$1,164,0007,601
Nontransaction accounts$11,827,0007,647
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,442,0006,369
Total time deposits$9,384,0007,475
Total time and savings deposits$17,180,0007,548
Noninterest-bearing deposits$1,164,0007,631
Interest-bearing deposits$17,180,0007,543
Retail deposits$17,728,0007,606
Estimated insured deposits$17,993,0007,592
IRAs and Keogh plan accounts$3,380,0005,234
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$21,067,0007,618
Deposits held in domestic offices$21,067,0007,617
Individuals, partnerships, and corporations$20,572,0007,522
U.S. Government$03,705
States and political subdivisions in the U.S.$495,0006,209
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,655,0006,789
Demand deposits$2,945,0007,201
Nontransaction accounts$12,412,0007,683
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,345,0006,377
Total time deposits$10,067,0007,475
Total time and savings deposits$18,122,0007,565
Noninterest-bearing deposits$2,945,0007,240
Interest-bearing deposits$18,122,0007,555
Retail deposits$17,361,0007,603
Estimated insured deposits$18,539,0007,629
IRAs and Keogh plan accounts$3,367,0005,245
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$18,260,0007,770
Deposits held in domestic offices$18,260,0007,770
Individuals, partnerships, and corporations$17,777,0007,686
U.S. Government$03,620
States and political subdivisions in the U.S.$483,0006,240
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,312,0007,177
Demand deposits$1,949,0007,527
Nontransaction accounts$11,948,0007,765
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,589,0006,272
Total time deposits$9,359,0007,593
Total time and savings deposits$16,311,0007,695
Noninterest-bearing deposits$1,949,0007,562
Interest-bearing deposits$16,311,0007,682
Retail deposits$15,222,0007,755
Estimated insured deposits$17,078,0007,742
IRAs and Keogh plan accounts$3,318,0005,292
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$18,512,0007,837
Deposits held in domestic offices$18,512,0007,836
Individuals, partnerships, and corporations$17,988,0007,749
U.S. Government$03,557
States and political subdivisions in the U.S.$524,0006,281
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,845,0007,129
Demand deposits$2,329,0007,469
Nontransaction accounts$11,667,0007,865
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,688,0006,276
Total time deposits$8,979,0007,692
Total time and savings deposits$16,183,0007,778
Noninterest-bearing deposits$2,329,0007,508
Interest-bearing deposits$16,183,0007,772
Retail deposits$15,944,0007,797
Estimated insured deposits$15,447,0007,793
IRAs and Keogh plan accounts$3,303,0005,305
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$19,920,0007,834
Deposits held in domestic offices$19,920,0007,834
Individuals, partnerships, and corporations$19,439,0007,732
U.S. Government$03,628
States and political subdivisions in the U.S.$481,0006,338
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,850,0006,938
Demand deposits$2,503,0007,434
Nontransaction accounts$12,070,0007,884
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,705,0006,266
Total time deposits$9,365,0007,698
Total time and savings deposits$17,417,0007,768
Noninterest-bearing deposits$2,503,0007,479
Interest-bearing deposits$17,417,0007,759
Retail deposits$17,068,0007,782
Estimated insured deposits$15,888,0007,816
IRAs and Keogh plan accounts$3,263,0005,247
Brokered deposits$611,0003,569
Fully insured brokered deposits$611,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,760,0007,867
Deposits held in domestic offices$19,760,0007,867
Individuals, partnerships, and corporations$19,290,0007,767
U.S. Government$03,888
States and political subdivisions in the U.S.$470,0006,365
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,131,0007,132
Demand deposits$2,313,0007,560
Nontransaction accounts$12,629,0007,884
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,637,0006,235
Total time deposits$9,992,0007,687
Total time and savings deposits$17,447,0007,783
Noninterest-bearing deposits$2,313,0007,599
Interest-bearing deposits$17,447,0007,769
Retail deposits$16,228,0007,859
Estimated insured deposits$15,047,0007,880
IRAs and Keogh plan accounts$3,214,0005,211
Brokered deposits$810,0003,475
Fully insured brokered deposits$810,0003,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,220,0007,915
Deposits held in domestic offices$19,220,0007,915
Individuals, partnerships, and corporations$18,773,0007,823
U.S. Government$03,764
States and political subdivisions in the U.S.$447,0006,353
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0007,063
Demand deposits$2,844,0007,378
Nontransaction accounts$11,877,0007,988
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,203,0006,552
Total time deposits$9,674,0007,746
Total time and savings deposits$16,376,0007,871
Noninterest-bearing deposits$2,844,0007,427
Interest-bearing deposits$16,376,0007,861
Retail deposits$15,922,0007,899
Estimated insured deposits$15,416,0007,896
IRAs and Keogh plan accounts$3,162,0005,211
Brokered deposits$810,0003,274
Fully insured brokered deposits$810,0003,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$19,000,0007,958
Deposits held in domestic offices$19,000,0007,956
Individuals, partnerships, and corporations$18,581,0007,870
U.S. Government$03,873
States and political subdivisions in the U.S.$419,0006,369
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,952,0007,194
Demand deposits$1,809,0007,819
Nontransaction accounts$12,048,0008,006
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,345,0006,528
Total time deposits$9,703,0007,790
Total time and savings deposits$17,191,0007,870
Noninterest-bearing deposits$1,809,0007,861
Interest-bearing deposits$17,191,0007,860
Retail deposits$15,809,0007,935
Estimated insured deposits$15,324,0007,944
IRAs and Keogh plan accounts$3,141,0005,213
Brokered deposits$1,008,0002,969
Fully insured brokered deposits$1,008,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,357,0008,049
Deposits held in domestic offices$17,357,0008,048
Individuals, partnerships, and corporations$16,938,0007,967
U.S. Government$03,876
States and political subdivisions in the U.S.$419,0006,393
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,271,0007,358
Demand deposits$2,065,0007,730
Nontransaction accounts$11,086,0008,081
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,946,0006,746
Total time deposits$9,140,0007,855
Total time and savings deposits$15,292,0007,978
Noninterest-bearing deposits$2,065,0007,771
Interest-bearing deposits$15,292,0007,977
Retail deposits$14,589,0008,038
Estimated insured deposits$14,853,0007,982
IRAs and Keogh plan accounts$3,104,0005,222
Brokered deposits$1,008,0002,921
Fully insured brokered deposits$1,008,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,473,0008,097
Deposits held in domestic offices$16,473,0008,096
Individuals, partnerships, and corporations$16,104,0008,007
U.S. Government$04,156
States and political subdivisions in the U.S.$369,0006,452
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,626,0007,521
Demand deposits$1,386,0007,997
Nontransaction accounts$10,847,0008,098
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,848,0006,798
Total time deposits$8,999,0007,878
Total time and savings deposits$15,087,0007,985
Noninterest-bearing deposits$1,386,0008,027
Interest-bearing deposits$15,087,0007,977
Retail deposits$13,625,0008,082
Estimated insured deposits$14,172,0008,020
IRAs and Keogh plan accounts$3,038,0005,255
Brokered deposits$1,008,0002,920
Fully insured brokered deposits$1,008,0002,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,523,0008,155
Deposits held in domestic offices$15,523,0008,154
Individuals, partnerships, and corporations$15,087,0008,074
U.S. Government$03,924
States and political subdivisions in the U.S.$436,0006,393
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,634,0007,705
Demand deposits$1,347,0008,006
Nontransaction accounts$10,889,0008,125
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,912,0006,825
Total time deposits$8,977,0007,905
Total time and savings deposits$14,176,0008,054
Noninterest-bearing deposits$1,347,0008,047
Interest-bearing deposits$14,176,0008,049
Retail deposits$12,420,0008,162
Estimated insured deposits$13,577,0008,070
IRAs and Keogh plan accounts$2,975,0005,343
Brokered deposits$1,107,0002,863
Fully insured brokered deposits$1,107,0002,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,679,0008,186
Deposits held in domestic offices$15,679,0008,184
Individuals, partnerships, and corporations$15,190,0008,106
U.S. Government$04,057
States and political subdivisions in the U.S.$489,0006,419
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,599,0007,799
Demand deposits$832,0008,208
Nontransaction accounts$11,080,0008,161
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,133,0006,780
Total time deposits$8,947,0007,934
Total time and savings deposits$14,847,0008,066
Noninterest-bearing deposits$832,0008,240
Interest-bearing deposits$14,847,0008,059
Retail deposits$12,976,0008,187
Estimated insured deposits$14,011,0008,087
IRAs and Keogh plan accounts$2,937,0005,365
Brokered deposits$1,305,0002,827
Fully insured brokered deposits$1,305,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,986,0008,221
Deposits held in domestic offices$15,986,0008,219
Individuals, partnerships, and corporations$15,602,0008,125
U.S. Government$04,056
States and political subdivisions in the U.S.$384,0006,522
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,994,0007,751
Demand deposits$772,0008,243
Nontransaction accounts$10,992,0008,209
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,302,0006,755
Total time deposits$8,690,0007,976
Total time and savings deposits$15,214,0008,083
Noninterest-bearing deposits$773,0008,278
Interest-bearing deposits$15,213,0008,082
Retail deposits$13,119,0008,217
Estimated insured deposits$14,260,0008,105
IRAs and Keogh plan accounts$2,986,0005,273
Brokered deposits$1,444,0002,787
Fully insured brokered deposits$1,444,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,222,0008,176
Deposits held in domestic offices$17,222,0008,175
Individuals, partnerships, and corporations$16,813,0008,080
U.S. Government$04,273
States and political subdivisions in the U.S.$409,0006,539
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0007,764
Demand deposits$1,287,0008,142
Nontransaction accounts$12,063,0008,145
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,284,0006,768
Total time deposits$9,779,0007,865
Total time and savings deposits$15,935,0008,050
Noninterest-bearing deposits$1,287,0008,185
Interest-bearing deposits$15,935,0008,049
Retail deposits$14,314,0008,150
Estimated insured deposits$14,987,0008,087
IRAs and Keogh plan accounts$2,983,0005,249
Brokered deposits$2,653,0002,497
Fully insured brokered deposits$2,653,0002,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,906,0008,268
Deposits held in domestic offices$15,906,0008,267
Individuals, partnerships, and corporations$15,025,0008,196
U.S. Government$04,163
States and political subdivisions in the U.S.$881,0006,204
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,928,0008,051
Demand deposits$865,0008,307
Nontransaction accounts$11,978,0008,182
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,824,0007,147
Total time deposits$10,154,0007,851
Total time and savings deposits$15,041,0008,131
Noninterest-bearing deposits$865,0008,338
Interest-bearing deposits$15,041,0008,119
Retail deposits$12,939,0008,266
Estimated insured deposits$13,855,0008,195
IRAs and Keogh plan accounts$3,061,0005,193
Brokered deposits$2,632,0002,469
Fully insured brokered deposits$2,632,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,980,0008,247
Deposits held in domestic offices$16,980,0008,245
Individuals, partnerships, and corporations$16,048,0008,174
U.S. Government$04,264
States and political subdivisions in the U.S.$932,0006,212
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,254,0008,038
Demand deposits$763,0008,366
Nontransaction accounts$12,726,0008,135
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,617,0007,389
Total time deposits$11,109,0007,723
Total time and savings deposits$16,217,0008,088
Noninterest-bearing deposits$763,0008,391
Interest-bearing deposits$16,217,0008,078
Retail deposits$13,524,0008,256
Estimated insured deposits$14,670,0008,171
IRAs and Keogh plan accounts$3,125,0005,132
Brokered deposits$3,434,0002,207
Fully insured brokered deposits$3,434,0001,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,082,0008,261
Deposits held in domestic offices$17,082,0008,260
Individuals, partnerships, and corporations$16,664,0008,165
U.S. Government$04,261
States and political subdivisions in the U.S.$418,0006,631
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,715,0008,002
Demand deposits$741,0008,392
Nontransaction accounts$12,367,0008,178
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,339,0007,008
Total time deposits$10,028,0007,829
Total time and savings deposits$16,341,0008,095
Noninterest-bearing deposits$741,0008,415
Interest-bearing deposits$16,341,0008,092
Retail deposits$14,877,0008,202
Estimated insured deposits$14,928,0008,174
IRAs and Keogh plan accounts$3,125,0005,100
Brokered deposits$2,882,0002,156
Fully insured brokered deposits$2,882,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,134,0008,289
Deposits held in domestic offices$17,134,0008,288
Individuals, partnerships, and corporations$16,703,0008,195
U.S. Government$04,442
States and political subdivisions in the U.S.$431,0006,654
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0007,896
Demand deposits$1,343,0008,285
Nontransaction accounts$11,585,0008,271
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,983,0007,241
Total time deposits$9,602,0007,900
Total time and savings deposits$15,791,0008,169
Noninterest-bearing deposits$1,343,0008,314
Interest-bearing deposits$15,791,0008,165
Retail deposits$14,940,0008,236
Estimated insured deposits$15,278,0008,182
IRAs and Keogh plan accounts$3,099,0005,112
Brokered deposits$2,486,0002,129
Fully insured brokered deposits$2,486,0001,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,048,0008,375
Deposits held in domestic offices$16,048,0008,373
Individuals, partnerships, and corporations$15,660,0008,278
U.S. Government$04,317
States and political subdivisions in the U.S.$388,0006,726
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,862,0008,230
Demand deposits$743,0008,463
Nontransaction accounts$12,186,0008,255
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,657,0007,533
Total time deposits$10,529,0007,808
Total time and savings deposits$15,305,0008,223
Noninterest-bearing deposits$743,0008,484
Interest-bearing deposits$15,305,0008,213
Retail deposits$12,958,0008,395
Estimated insured deposits$14,092,0008,292
IRAs and Keogh plan accounts$3,112,0005,116
Brokered deposits$2,486,0002,041
Fully insured brokered deposits$2,486,0001,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,846,0008,450
Deposits held in domestic offices$14,846,0008,449
Individuals, partnerships, and corporations$14,440,0008,346
U.S. Government$04,271
States and political subdivisions in the U.S.$406,0006,722
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,168,0008,174
Demand deposits$744,0008,488
Nontransaction accounts$10,678,0008,369
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,527,0007,647
Total time deposits$9,151,0007,995
Total time and savings deposits$14,102,0008,314
Noninterest-bearing deposits$744,0008,502
Interest-bearing deposits$14,102,0008,316
Retail deposits$12,532,0008,437
Estimated insured deposits$14,057,0008,313
IRAs and Keogh plan accounts$3,090,0005,106
Brokered deposits$1,388,0002,133
Fully insured brokered deposits$1,388,0001,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,772,0008,486
Deposits held in domestic offices$15,772,0008,484
Individuals, partnerships, and corporations$15,415,0008,382
U.S. Government$04,329
States and political subdivisions in the U.S.$357,0006,821
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,927,0008,108
Demand deposits$702,0008,538
Nontransaction accounts$10,845,0008,433
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,943,0007,474
Total time deposits$8,902,0008,081
Total time and savings deposits$15,070,0008,311
Noninterest-bearing deposits$702,0008,553
Interest-bearing deposits$15,070,0008,319
Retail deposits$13,688,0008,448
Estimated insured deposits$14,174,0008,405
IRAs and Keogh plan accounts$3,072,0005,149
Brokered deposits$1,388,0002,003
Fully insured brokered deposits$1,388,0001,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,793,0008,464
Deposits held in domestic offices$16,793,0008,462
Individuals, partnerships, and corporations$15,896,0008,391
U.S. Government$04,510
States and political subdivisions in the U.S.$897,0006,408
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,427,0008,050
Demand deposits$1,199,0008,455
Nontransaction accounts$11,366,0008,430
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,748,0006,887
Total time deposits$8,618,0008,138
Total time and savings deposits$15,594,0008,321
Noninterest-bearing deposits$1,199,0008,478
Interest-bearing deposits$15,594,0008,323
Retail deposits$14,666,0008,422
Estimated insured deposits$13,824,0008,445
IRAs and Keogh plan accounts$3,168,0005,079
Brokered deposits$793,0002,121
Fully insured brokered deposits$793,0001,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,968,0008,591
Deposits held in domestic offices$14,968,0008,588
Individuals, partnerships, and corporations$14,596,0008,483
U.S. Government$04,404
States and political subdivisions in the U.S.$372,0006,851
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,562,0008,217
Demand deposits$1,028,0008,534
Nontransaction accounts$10,406,0008,538
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,328,0007,215
Total time deposits$8,078,0008,245
Total time and savings deposits$13,940,0008,464
Noninterest-bearing deposits$1,028,0008,555
Interest-bearing deposits$13,940,0008,470
Retail deposits$13,441,0008,522
Estimated insured deposits$13,100,0008,521
IRAs and Keogh plan accounts$3,141,0005,142
Brokered deposits$892,0002,021
Fully insured brokered deposits$892,0001,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,475,0008,620
Deposits held in domestic offices$15,475,0008,619
Individuals, partnerships, and corporations$14,991,0008,511
U.S. Government$04,543
States and political subdivisions in the U.S.$484,0006,801
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,940,0008,179
Demand deposits$1,024,0008,580
Nontransaction accounts$10,535,0008,591
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,549,0007,105
Total time deposits$7,986,0008,329
Total time and savings deposits$14,451,0008,484
Noninterest-bearing deposits$1,024,0008,600
Interest-bearing deposits$14,451,0008,491
Retail deposits$13,921,0008,558
Estimated insured deposits$13,459,0008,557
IRAs and Keogh plan accounts$3,128,0005,233
Brokered deposits$695,0001,935
Fully insured brokered deposits$695,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,187,0008,669
Deposits held in domestic offices$15,187,0008,668
Individuals, partnerships, and corporations$14,663,0008,581
U.S. Government$04,568
States and political subdivisions in the U.S.$524,0006,790
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,837,0008,245
Demand deposits$698,0008,700
Nontransaction accounts$10,350,0008,639
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,285,0007,304
Total time deposits$8,065,0008,361
Total time and savings deposits$14,489,0008,523
Noninterest-bearing deposits$698,0008,716
Interest-bearing deposits$14,489,0008,533
Retail deposits$13,737,0008,608
Estimated insured deposits$13,905,0008,567
IRAs and Keogh plan accounts$3,103,0005,252
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,571,0008,697
Deposits held in domestic offices$15,571,0008,695
Individuals, partnerships, and corporations$15,177,0008,550
U.S. Government$04,814
States and political subdivisions in the U.S.$394,0006,950
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,0007,538
Demand deposits$706,0008,051
Nontransaction accounts$10,605,0007,801
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,055,0006,675
Total time deposits$8,550,0007,501
Total time and savings deposits$14,865,0008,510
Noninterest-bearing deposits$706,0008,716
Interest-bearing deposits$14,865,0008,546
Retail deposits$14,018,0008,633
Estimated insured deposits$14,417,0008,576
IRAs and Keogh plan accounts$3,000,0005,392
Brokered deposits$1,189,0001,624
Fully insured brokered deposits$1,189,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,468,0008,811
Deposits held in domestic offices$14,468,0008,811
Individuals, partnerships, and corporations$14,026,0008,676
U.S. Government$04,647
States and political subdivisions in the U.S.$442,0006,917
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,096,0007,720
Demand deposits$581,0008,113
Nontransaction accounts$10,372,0007,874
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,789,0006,909
Total time deposits$8,583,0007,575
Total time and savings deposits$13,887,0008,629
Noninterest-bearing deposits$581,0008,798
Interest-bearing deposits$13,887,0008,667
Retail deposits$13,038,0008,754
Estimated insured deposits$13,410,0008,712
IRAs and Keogh plan accounts$2,990,0005,449
Brokered deposits$1,091,0001,583
Fully insured brokered deposits$1,091,0001,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,998,0008,804
Deposits held in domestic offices$14,998,0008,802
Individuals, partnerships, and corporations$14,524,0008,653
U.S. Government$04,820
States and political subdivisions in the U.S.$474,0006,925
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,089,0007,714
Demand deposits$615,0008,143
Nontransaction accounts$10,909,0007,851
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,220,0006,541
Total time deposits$8,689,0007,596
Total time and savings deposits$14,383,0008,621
Noninterest-bearing deposits$615,0008,838
Interest-bearing deposits$14,383,0008,659
Retail deposits$13,575,0008,738
Estimated insured deposits$13,729,0008,715
IRAs and Keogh plan accounts$2,968,0005,483
Brokered deposits$1,190,0001,533
Fully insured brokered deposits$1,190,0001,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,706,0008,851
Deposits held in domestic offices$14,706,0008,850
Individuals, partnerships, and corporations$14,222,0008,702
U.S. Government$04,819
States and political subdivisions in the U.S.$484,0006,962
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0007,664
Demand deposits$468,0008,197
Nontransaction accounts$10,312,0007,915
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,777,0006,897
Total time deposits$8,535,0007,661
Total time and savings deposits$14,238,0008,661
Noninterest-bearing deposits$468,0008,919
Interest-bearing deposits$14,238,0008,705
Retail deposits$13,283,0008,787
Estimated insured deposits$13,696,0008,758
IRAs and Keogh plan accounts$2,931,0005,456
Brokered deposits$1,089,0001,521
Fully insured brokered deposits$1,089,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,493,0008,905
Deposits held in domestic offices$14,493,0008,904
Individuals, partnerships, and corporations$13,964,0008,753
U.S. Government$04,995
States and political subdivisions in the U.S.$529,0006,902
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,939,0007,553
Demand deposits$776,0008,162
Nontransaction accounts$9,554,0007,982
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,934,0006,678
Total time deposits$7,620,0007,800
Total time and savings deposits$13,717,0008,720
Noninterest-bearing deposits$776,0008,846
Interest-bearing deposits$13,717,0008,772
Retail deposits$13,397,0008,815
Estimated insured deposits$13,040,0008,850
IRAs and Keogh plan accounts$2,844,0005,503
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$14,477,0009,079
Deposits held in domestic offices$14,477,0009,078
Individuals, partnerships, and corporations$13,955,0008,932
U.S. Government$05,263
States and political subdivisions in the U.S.$522,0007,046
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,247,0007,837
Demand deposits$512,0008,379
Nontransaction accounts$10,230,0008,085
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,059,0005,702
Total time deposits$7,171,0008,015
Total time and savings deposits$13,965,0008,849
Noninterest-bearing deposits$512,0009,087
Interest-bearing deposits$13,965,0008,903
Retail deposits$13,266,0008,969
Estimated insured deposits$12,296,0009,070
IRAs and Keogh plan accounts$2,607,0005,720
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,938,0009,430
Deposits held in domestic offices$11,938,0009,430
Individuals, partnerships, and corporations$11,429,0009,262
U.S. Government$05,369
States and political subdivisions in the U.S.$509,0007,189
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,306,0007,901
Demand deposits$835,0008,535
Nontransaction accounts$7,632,0008,461
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,300,0007,306
Total time deposits$6,332,0008,255
Total time and savings deposits$11,103,0009,233
Noninterest-bearing deposits$835,0009,192
Interest-bearing deposits$11,103,0009,318
Retail deposits$11,084,0009,330
Estimated insured deposits$11,513,0009,315
IRAs and Keogh plan accounts$2,360,0005,978
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,831,0009,733
Deposits held in domestic offices$11,831,0009,732
Individuals, partnerships, and corporations$11,381,0009,577
U.S. Government$05,591
States and political subdivisions in the U.S.$450,0007,488
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$4,148,0008,186
Demand deposits$945,0008,739
Nontransaction accounts$7,683,0008,697
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,379,0007,586
Total time deposits$6,304,0008,455
Total time and savings deposits$10,886,0009,538
Noninterest-bearing deposits$945,0009,417
Interest-bearing deposits$10,886,0009,609
Retail deposits$11,313,0009,618
Estimated insured deposits$11,482,0009,598
IRAs and Keogh plan accounts$2,276,0006,310
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$12,871,0009,866
Deposits held in domestic offices$12,871,0009,866
Individuals, partnerships, and corporations$12,409,0009,703
U.S. Government$06,005
States and political subdivisions in the U.S.$462,0007,651
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,972,0008,108
Demand deposits$942,0008,926
Nontransaction accounts$7,899,0008,871
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,438,0007,749
Total time deposits$6,461,0008,622
Total time and savings deposits$11,929,0009,655
Noninterest-bearing deposits$943,0009,621
Interest-bearing deposits$11,928,0009,723
Retail deposits$12,664,0009,700
Estimated insured deposits$12,372,0009,736
IRAs and Keogh plan accounts$2,365,0006,329
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$12,148,00010,340
Deposits held in domestic offices$12,148,00010,340
Individuals, partnerships, and corporations$11,752,00010,152
U.S. Government$06,819
States and political subdivisions in the U.S.$396,0008,103
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,314,0008,597
Demand deposits$675,0009,409
Nontransaction accounts$7,834,0009,193
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,386,0008,144
Total time deposits$6,448,0008,927
Total time and savings deposits$11,473,00010,086
Noninterest-bearing deposits$675,00010,176
Interest-bearing deposits$11,473,00010,167
Retail deposits$11,946,00010,186
Estimated insured deposits$11,798,00010,202
IRAs and Keogh plan accounts$2,250,0006,699
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$12,462,00010,798
Deposits held in domestic offices$12,462,00010,797
Individuals, partnerships, and corporations$11,993,00010,577
U.S. Government$07,644
States and political subdivisions in the U.S.$469,0008,325
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$4,564,0008,838
Demand deposits$702,0009,808
Nontransaction accounts$7,898,0009,560
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,441,0008,442
Total time deposits$6,457,0009,289
Total time and savings deposits$11,760,00010,486
Noninterest-bearing deposits$702,00010,592
Interest-bearing deposits$11,760,00010,597
Retail deposits$12,362,00010,611
Estimated insured deposits$12,161,00010,630
IRAs and Keogh plan accounts$2,141,0007,180
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$12,303,00011,293
Deposits held in domestic offices$12,303,00011,293
Individuals, partnerships, and corporations$11,805,00011,047
U.S. Government$08,070
States and political subdivisions in the U.S.$498,0008,563
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,326,0009,289
Demand deposits$750,00010,187
Nontransaction accounts$7,977,0009,929
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,206,0009,146
Total time deposits$6,771,0009,540
Total time and savings deposits$11,553,00010,962
Noninterest-bearing deposits$750,00011,016
Interest-bearing deposits$11,553,00011,085
Retail deposits$12,091,00011,131
Estimated insured deposits$12,257,00011,118
IRAs and Keogh plan accounts$2,092,0007,504
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,147,00011,696
Deposits held in domestic offices$13,147,00011,694
Individuals, partnerships, and corporations$12,659,00011,452
U.S. Government$08,552
States and political subdivisions in the U.S.$488,0008,992
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,648,0009,582
Demand deposits$891,00010,618
Nontransaction accounts$8,499,00010,260
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,687,0009,071
Total time deposits$6,812,0009,711
Total time and savings deposits$12,256,00011,366
Noninterest-bearing deposits$891,00011,415
Interest-bearing deposits$12,256,00011,478
Retail deposits$12,942,00011,531
Estimated insured deposits$12,936,00011,527
IRAs and Keogh plan accounts$2,024,0007,696
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$14,060,00012,152
Deposits held in domestic offices$14,060,00012,151
Individuals, partnerships, and corporations$13,573,00011,813
U.S. Government$08,951
States and political subdivisions in the U.S.$487,0009,258
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,007,0009,759
Demand deposits$683,00011,209
Nontransaction accounts$9,053,00010,588
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,593,0009,567
Total time deposits$7,460,0009,806
Total time and savings deposits$13,377,00011,669
Noninterest-bearing deposits$683,00012,096
Interest-bearing deposits$13,377,00011,868
Retail deposits$13,858,00011,976
Estimated insured deposits$13,857,00011,991
IRAs and Keogh plan accounts$1,953,0008,184
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$13,601,00012,743
Deposits held in domestic offices$13,601,00012,741
Individuals, partnerships, and corporations$13,114,00012,585
U.S. Government$09,474
States and political subdivisions in the U.S.$487,0009,492
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$4,573,00010,159
Demand deposits$681,00011,627
Nontransaction accounts$9,028,00010,916
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,444,0009,729
Total time deposits$7,584,00010,134
Total time and savings deposits$12,920,00012,434
Noninterest-bearing deposits$681,00012,791
Interest-bearing deposits$12,920,00012,429
Retail deposits$13,399,00012,550
Estimated insured deposits$13,516,00012,562
IRAs and Keogh plan accounts$1,874,0008,702
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA