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Dominion Bank, Total Deposits

2023-12-31Rank
Total deposits$471,194,0001,629
Deposits held in domestic offices$471,194,0001,627
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$93,382,0002,381
Demand deposits$85,268,0001,853
Nontransaction accounts$377,812,0001,273
Money market deposit accounts (MMDAs)$234,050,000758
Other savings deposits (excluding MMDAs)$3,653,0004,115
Total time deposits$140,109,0001,437
Total time and savings deposits$385,926,0001,456
Noninterest-bearing deposits$85,268,0001,817
Interest-bearing deposits$385,926,0001,503
Retail deposits$449,856,0001,477
Estimated insured deposits$224,158,0002,174
IRAs and Keogh plan accounts$2,301,0003,365
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$90,003,00060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$453,793,0001,674
Deposits held in domestic offices$453,793,0001,672
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$95,644,0002,344
Demand deposits$90,811,0001,787
Nontransaction accounts$358,149,0001,313
Money market deposit accounts (MMDAs)$229,819,000772
Other savings deposits (excluding MMDAs)$3,598,0004,161
Total time deposits$124,732,0001,492
Total time and savings deposits$362,982,0001,516
Noninterest-bearing deposits$90,811,0001,771
Interest-bearing deposits$362,982,0001,563
Retail deposits$432,537,0001,544
Estimated insured deposits$210,725,0002,259
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$76,757,00066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$480,991,0001,584
Deposits held in domestic offices$480,991,0001,582
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$113,840,0002,149
Demand deposits$98,603,0001,678
Nontransaction accounts$367,151,0001,275
Money market deposit accounts (MMDAs)$247,227,000709
Other savings deposits (excluding MMDAs)$3,830,0004,180
Total time deposits$116,094,0001,504
Total time and savings deposits$382,388,0001,430
Noninterest-bearing deposits$98,603,0001,680
Interest-bearing deposits$382,388,0001,464
Retail deposits$465,370,0001,456
Estimated insured deposits$210,642,0002,259
IRAs and Keogh plan accounts$2,525,0003,336
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$75,340,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$440,049,0001,712
Deposits held in domestic offices$440,049,0001,710
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$92,709,0002,508
Demand deposits$86,879,0001,908
Nontransaction accounts$347,340,0001,332
Money market deposit accounts (MMDAs)$229,519,000787
Other savings deposits (excluding MMDAs)$4,130,0004,232
Total time deposits$113,691,0001,441
Total time and savings deposits$353,170,0001,546
Noninterest-bearing deposits$86,879,0001,910
Interest-bearing deposits$353,170,0001,596
Retail deposits$425,341,0001,614
Estimated insured deposits$210,225,0002,281
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$75,589,00062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$445,799,0001,712
Deposits held in domestic offices$445,799,0001,710
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$105,714,0002,348
Demand deposits$100,947,0001,756
Nontransaction accounts$340,085,0001,349
Money market deposit accounts (MMDAs)$246,397,000778
Other savings deposits (excluding MMDAs)$4,183,0004,265
Total time deposits$89,505,0001,556
Total time and savings deposits$344,852,0001,568
Noninterest-bearing deposits$100,947,0001,776
Interest-bearing deposits$344,852,0001,617
Retail deposits$433,832,0001,615
Estimated insured deposits$173,042,0002,563
IRAs and Keogh plan accounts$2,178,0003,565
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$55,581,00088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$443,064,0001,718
Deposits held in domestic offices$443,064,0001,716
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$126,886,0002,152
Demand deposits$120,406,0001,555
Nontransaction accounts$316,177,0001,420
Money market deposit accounts (MMDAs)$242,533,000812
Other savings deposits (excluding MMDAs)$4,461,0004,297
Total time deposits$69,184,0001,827
Total time and savings deposits$322,657,0001,655
Noninterest-bearing deposits$120,406,0001,625
Interest-bearing deposits$322,658,0001,705
Retail deposits$437,387,0001,629
Estimated insured deposits$164,484,0002,655
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$42,595,000114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$434,470,0001,752
Deposits held in domestic offices$434,470,0001,752
Individuals, partnerships, and corporations$393,378,0001,727
U.S. Government$0821
States and political subdivisions in the U.S.$5,335,0003,561
Commercial banks and other depository institutions in U.S.$35,757,000255
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,709,0002,415
Demand deposits$98,805,0001,810
Nontransaction accounts$329,761,0001,397
Money market deposit accounts (MMDAs)$266,581,000781
Other savings deposits (excluding MMDAs)$5,001,0004,324
Total time deposits$58,179,0002,074
Total time and savings deposits$335,665,0001,626
Noninterest-bearing deposits$98,805,0001,853
Interest-bearing deposits$335,665,0001,660
Retail deposits$427,034,0001,675
Estimated insured deposits$148,857,0002,853
IRAs and Keogh plan accounts$2,193,0003,702
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$29,107,000174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$364,232,0002,004
Deposits held in domestic offices$364,232,0002,004
Individuals, partnerships, and corporations$323,164,0001,978
U.S. Government$0814
States and political subdivisions in the U.S.$5,654,0003,519
Commercial banks and other depository institutions in U.S.$35,415,000257
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,316,0002,180
Demand deposits$114,798,0001,593
Nontransaction accounts$241,917,0001,745
Money market deposit accounts (MMDAs)$176,876,0001,037
Other savings deposits (excluding MMDAs)$5,004,0004,349
Total time deposits$60,038,0002,054
Total time and savings deposits$249,435,0002,020
Noninterest-bearing deposits$114,798,0001,657
Interest-bearing deposits$249,434,0002,073
Retail deposits$357,048,0001,932
Estimated insured deposits$145,093,0002,922
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$321,544,0002,164
Deposits held in domestic offices$321,544,0002,164
Individuals, partnerships, and corporations$274,595,0002,226
U.S. Government$0909
States and political subdivisions in the U.S.$11,817,0002,912
Commercial banks and other depository institutions in U.S.$35,131,000266
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,111,0002,000
Demand deposits$127,282,0001,432
Nontransaction accounts$187,432,0002,038
Money market deposit accounts (MMDAs)$153,073,0001,125
Other savings deposits (excluding MMDAs)$4,717,0004,384
Total time deposits$29,642,0003,213
Total time and savings deposits$194,261,0002,387
Noninterest-bearing deposits$127,282,0001,522
Interest-bearing deposits$194,262,0002,457
Retail deposits$313,875,0002,096
Estimated insured deposits$124,282,0003,153
IRAs and Keogh plan accounts$2,179,0003,765
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$287,307,0002,338
Deposits held in domestic offices$287,307,0002,338
Individuals, partnerships, and corporations$248,238,0002,367
U.S. Government$0842
States and political subdivisions in the U.S.$12,728,0002,828
Commercial banks and other depository institutions in U.S.$26,341,000326
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,641,0002,375
Demand deposits$93,941,0001,769
Nontransaction accounts$186,666,0002,069
Money market deposit accounts (MMDAs)$147,028,0001,155
Other savings deposits (excluding MMDAs)$5,015,0004,407
Total time deposits$34,623,0003,033
Total time and savings deposits$193,366,0002,387
Noninterest-bearing deposits$93,941,0001,863
Interest-bearing deposits$193,366,0002,454
Retail deposits$274,738,0002,279
Estimated insured deposits$124,464,0003,187
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$260,003,0002,463
Deposits held in domestic offices$260,003,0002,463
Individuals, partnerships, and corporations$220,535,0002,524
U.S. Government$0841
States and political subdivisions in the U.S.$14,394,0002,678
Commercial banks and other depository institutions in U.S.$25,074,000358
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,978,0002,400
Demand deposits$88,072,0001,805
Nontransaction accounts$164,025,0002,241
Money market deposit accounts (MMDAs)$122,420,0001,264
Other savings deposits (excluding MMDAs)$4,980,0004,431
Total time deposits$36,625,0002,995
Total time and savings deposits$171,931,0002,559
Noninterest-bearing deposits$88,072,0001,916
Interest-bearing deposits$171,931,0002,619
Retail deposits$246,729,0002,402
Estimated insured deposits$126,347,0003,160
IRAs and Keogh plan accounts$2,297,0003,811
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$235,101,0002,589
Deposits held in domestic offices$235,101,0002,589
Individuals, partnerships, and corporations$219,756,0002,498
U.S. Government$0837
States and political subdivisions in the U.S.$14,600,0002,645
Commercial banks and other depository institutions in U.S.$745,0001,553
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,336,0002,517
Demand deposits$81,357,0001,878
Nontransaction accounts$147,765,0002,384
Money market deposit accounts (MMDAs)$104,009,0001,368
Other savings deposits (excluding MMDAs)$3,762,0004,559
Total time deposits$39,994,0002,900
Total time and savings deposits$153,744,0002,710
Noninterest-bearing deposits$81,357,0002,000
Interest-bearing deposits$153,744,0002,779
Retail deposits$219,416,0002,574
Estimated insured deposits$121,124,0003,230
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$212,239,0002,681
Deposits held in domestic offices$212,239,0002,681
Individuals, partnerships, and corporations$197,537,0002,599
U.S. Government$0909
States and political subdivisions in the U.S.$14,702,0002,620
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$72,856,0002,668
Demand deposits$67,326,0001,969
Nontransaction accounts$139,383,0002,422
Money market deposit accounts (MMDAs)$98,036,0001,367
Other savings deposits (excluding MMDAs)$3,523,0004,575
Total time deposits$37,824,0003,016
Total time and savings deposits$144,913,0002,737
Noninterest-bearing deposits$67,326,0002,112
Interest-bearing deposits$144,913,0002,809
Retail deposits$198,369,0002,648
Estimated insured deposits$111,747,0003,287
IRAs and Keogh plan accounts$2,274,0003,855
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$202,080,0002,700
Deposits held in domestic offices$202,080,0002,700
Individuals, partnerships, and corporations$188,527,0002,620
U.S. Government$0867
States and political subdivisions in the U.S.$13,553,0002,647
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$59,108,0002,908
Demand deposits$52,190,0002,256
Nontransaction accounts$142,972,0002,364
Money market deposit accounts (MMDAs)$93,063,0001,382
Other savings deposits (excluding MMDAs)$3,475,0004,600
Total time deposits$46,434,0002,745
Total time and savings deposits$149,890,0002,638
Noninterest-bearing deposits$52,190,0002,411
Interest-bearing deposits$149,890,0002,709
Retail deposits$189,519,0002,660
Estimated insured deposits$115,326,0003,208
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$10,022,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$146,323,0003,218
Deposits held in domestic offices$146,323,0003,217
Individuals, partnerships, and corporations$138,742,0003,079
U.S. Government$0863
States and political subdivisions in the U.S.$7,581,0003,329
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$48,035,0003,269
Demand deposits$45,681,0002,457
Nontransaction accounts$98,288,0002,929
Money market deposit accounts (MMDAs)$49,424,0001,947
Other savings deposits (excluding MMDAs)$3,213,0004,646
Total time deposits$45,650,0002,820
Total time and savings deposits$100,642,0003,250
Noninterest-bearing deposits$45,681,0002,640
Interest-bearing deposits$100,642,0003,309
Retail deposits$133,889,0003,218
Estimated insured deposits$97,998,0003,471
IRAs and Keogh plan accounts$2,267,0003,912
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$10,271,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$145,438,0003,104
Deposits held in domestic offices$145,438,0003,104
Individuals, partnerships, and corporations$144,671,0002,891
U.S. Government$0886
States and political subdivisions in the U.S.$767,0004,495
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$52,300,0002,789
Demand deposits$49,948,0001,909
Nontransaction accounts$93,138,0002,978
Money market deposit accounts (MMDAs)$36,795,0002,181
Other savings deposits (excluding MMDAs)$3,146,0004,665
Total time deposits$53,197,0002,614
Total time and savings deposits$95,490,0003,305
Noninterest-bearing deposits$49,948,0002,134
Interest-bearing deposits$95,490,0003,350
Retail deposits$132,657,0003,104
Estimated insured deposits$85,793,0003,610
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$98,598,0003,772
Deposits held in domestic offices$98,598,0003,772
Individuals, partnerships, and corporations$97,832,0003,537
U.S. Government$01,019
States and political subdivisions in the U.S.$766,0004,542
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$18,140,0004,451
Demand deposits$15,840,0003,885
Nontransaction accounts$80,458,0003,221
Money market deposit accounts (MMDAs)$30,871,0002,357
Other savings deposits (excluding MMDAs)$2,736,0004,755
Total time deposits$46,851,0002,833
Total time and savings deposits$82,758,0003,570
Noninterest-bearing deposits$15,840,0003,927
Interest-bearing deposits$82,758,0003,609
Retail deposits$86,953,0003,801
Estimated insured deposits$68,325,0004,002
IRAs and Keogh plan accounts$2,256,0004,008
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$55,757,0004,528
Deposits held in domestic offices$55,757,0004,528
Individuals, partnerships, and corporations$54,991,0004,381
U.S. Government$0965
States and political subdivisions in the U.S.$766,0004,602
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$12,567,0004,771
Demand deposits$10,265,0004,405
Nontransaction accounts$43,190,0004,210
Money market deposit accounts (MMDAs)$14,550,0003,263
Other savings deposits (excluding MMDAs)$2,723,0004,823
Total time deposits$25,918,0003,829
Total time and savings deposits$45,492,0004,445
Noninterest-bearing deposits$10,265,0004,420
Interest-bearing deposits$45,492,0004,457
Retail deposits$45,170,0004,633
Estimated insured deposits$37,241,0004,740
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$42,094,0004,818
Deposits held in domestic offices$42,094,0004,818
Individuals, partnerships, and corporations$41,339,0004,691
U.S. Government$0960
States and political subdivisions in the U.S.$755,0004,629
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$12,515,0004,808
Demand deposits$9,150,0004,540
Nontransaction accounts$29,579,0004,670
Money market deposit accounts (MMDAs)$2,248,0004,648
Other savings deposits (excluding MMDAs)$2,735,0004,863
Total time deposits$24,596,0003,926
Total time and savings deposits$32,944,0004,786
Noninterest-bearing deposits$9,150,0004,551
Interest-bearing deposits$32,944,0004,793
Retail deposits$31,715,0004,953
Estimated insured deposits$34,006,0004,864
IRAs and Keogh plan accounts$1,690,0004,374
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$29,034,0005,118
Deposits held in domestic offices$29,034,0005,118
Individuals, partnerships, and corporations$28,457,0005,027
U.S. Government$0998
States and political subdivisions in the U.S.$577,0004,719
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,568,0005,066
Demand deposits$5,750,0004,904
Nontransaction accounts$20,466,0005,008
Money market deposit accounts (MMDAs)$1,510,0004,821
Other savings deposits (excluding MMDAs)$2,893,0004,897
Total time deposits$16,063,0004,474
Total time and savings deposits$23,284,0005,086
Noninterest-bearing deposits$5,749,0004,911
Interest-bearing deposits$23,285,0005,093
Retail deposits$25,356,0005,135
Estimated insured deposits$28,122,0005,052
IRAs and Keogh plan accounts$1,088,0004,749
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$29,681,0005,148
Deposits held in domestic offices$29,681,0005,148
Individuals, partnerships, and corporations$29,137,0005,064
U.S. Government$01,108
States and political subdivisions in the U.S.$544,0004,770
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$8,904,0005,109
Demand deposits$6,087,0004,921
Nontransaction accounts$20,777,0005,037
Money market deposit accounts (MMDAs)$1,371,0004,865
Other savings deposits (excluding MMDAs)$2,947,0004,926
Total time deposits$16,459,0004,482
Total time and savings deposits$23,594,0005,118
Noninterest-bearing deposits$6,087,0004,934
Interest-bearing deposits$23,594,0005,121
Retail deposits$25,268,0005,172
Estimated insured deposits$28,748,0005,080
IRAs and Keogh plan accounts$1,090,0004,790
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$29,811,0005,203
Deposits held in domestic offices$29,811,0005,203
Individuals, partnerships, and corporations$29,249,0005,117
U.S. Government$01,011
States and political subdivisions in the U.S.$562,0004,820
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$9,120,0005,139
Demand deposits$6,188,0004,929
Nontransaction accounts$20,691,0005,096
Money market deposit accounts (MMDAs)$1,374,0004,934
Other savings deposits (excluding MMDAs)$2,790,0005,014
Total time deposits$16,526,0004,531
Total time and savings deposits$23,623,0005,176
Noninterest-bearing deposits$6,188,0004,939
Interest-bearing deposits$23,622,0005,182
Retail deposits$25,405,0005,234
Estimated insured deposits$28,921,0005,131
IRAs and Keogh plan accounts$1,333,0004,728
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$30,908,0005,249
Deposits held in domestic offices$30,908,0005,249
Individuals, partnerships, and corporations$30,355,0005,156
U.S. Government$01,101
States and political subdivisions in the U.S.$553,0004,857
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,050,0005,170
Demand deposits$6,790,0004,941
Nontransaction accounts$20,858,0005,156
Money market deposit accounts (MMDAs)$1,356,0005,012
Other savings deposits (excluding MMDAs)$2,776,0005,083
Total time deposits$16,727,0004,539
Total time and savings deposits$24,118,0005,231
Noninterest-bearing deposits$6,790,0004,946
Interest-bearing deposits$24,118,0005,238
Retail deposits$26,508,0005,284
Estimated insured deposits$29,570,0005,185
IRAs and Keogh plan accounts$1,333,0004,797
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$29,694,0005,336
Deposits held in domestic offices$29,694,0005,336
Individuals, partnerships, and corporations$29,164,0005,242
U.S. Government$01,097
States and political subdivisions in the U.S.$530,0004,914
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$8,843,0005,279
Demand deposits$6,018,0005,076
Nontransaction accounts$20,851,0005,217
Money market deposit accounts (MMDAs)$1,339,0005,086
Other savings deposits (excluding MMDAs)$2,859,0005,116
Total time deposits$16,653,0004,597
Total time and savings deposits$23,676,0005,318
Noninterest-bearing deposits$6,018,0005,085
Interest-bearing deposits$23,676,0005,320
Retail deposits$25,198,0005,368
Estimated insured deposits$28,678,0005,270
IRAs and Keogh plan accounts$1,039,0005,014
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$28,850,0005,405
Deposits held in domestic offices$28,850,0005,405
Individuals, partnerships, and corporations$28,316,0005,322
U.S. Government$01,191
States and political subdivisions in the U.S.$534,0004,967
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$9,047,0005,342
Demand deposits$6,166,0005,132
Nontransaction accounts$19,803,0005,307
Money market deposit accounts (MMDAs)$1,513,0005,104
Other savings deposits (excluding MMDAs)$2,877,0005,155
Total time deposits$15,412,0004,745
Total time and savings deposits$22,684,0005,387
Noninterest-bearing deposits$6,166,0005,142
Interest-bearing deposits$22,684,0005,389
Retail deposits$24,682,0005,431
Estimated insured deposits$27,829,0005,348
IRAs and Keogh plan accounts$1,076,0005,062
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$28,765,0005,461
Deposits held in domestic offices$28,765,0005,461
Individuals, partnerships, and corporations$28,235,0005,375
U.S. Government$01,147
States and political subdivisions in the U.S.$530,0005,028
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0005,324
Demand deposits$6,745,0005,074
Nontransaction accounts$18,977,0005,397
Money market deposit accounts (MMDAs)$1,628,0005,157
Other savings deposits (excluding MMDAs)$2,891,0005,211
Total time deposits$14,458,0004,886
Total time and savings deposits$22,020,0005,464
Noninterest-bearing deposits$6,745,0005,082
Interest-bearing deposits$22,020,0005,465
Retail deposits$24,601,0005,492
Estimated insured deposits$27,430,0005,410
IRAs and Keogh plan accounts$1,128,0005,111
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$28,372,0005,519
Deposits held in domestic offices$28,372,0005,519
Individuals, partnerships, and corporations$27,857,0005,433
U.S. Government$01,163
States and political subdivisions in the U.S.$515,0005,077
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$9,677,0005,398
Demand deposits$5,950,0005,206
Nontransaction accounts$18,695,0005,451
Money market deposit accounts (MMDAs)$1,275,0005,263
Other savings deposits (excluding MMDAs)$2,767,0005,286
Total time deposits$14,653,0004,917
Total time and savings deposits$22,422,0005,505
Noninterest-bearing deposits$5,950,0005,222
Interest-bearing deposits$22,423,0005,509
Retail deposits$24,461,0005,537
Estimated insured deposits$26,912,0005,473
IRAs and Keogh plan accounts$1,157,0005,152
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$28,625,0005,582
Deposits held in domestic offices$28,625,0005,582
Individuals, partnerships, and corporations$28,120,0005,491
U.S. Government$01,186
States and political subdivisions in the U.S.$505,0005,136
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$9,839,0005,439
Demand deposits$6,348,0005,225
Nontransaction accounts$18,786,0005,521
Money market deposit accounts (MMDAs)$1,380,0005,315
Other savings deposits (excluding MMDAs)$2,459,0005,383
Total time deposits$14,948,0004,973
Total time and savings deposits$22,277,0005,584
Noninterest-bearing deposits$6,348,0005,244
Interest-bearing deposits$22,277,0005,581
Retail deposits$25,847,0005,591
Estimated insured deposits$27,616,0005,523
IRAs and Keogh plan accounts$1,171,0005,207
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$29,153,0005,618
Deposits held in domestic offices$29,153,0005,618
Individuals, partnerships, and corporations$28,906,0005,522
U.S. Government$01,254
States and political subdivisions in the U.S.$247,0005,284
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$9,747,0005,503
Demand deposits$6,145,0005,310
Nontransaction accounts$19,406,0005,555
Money market deposit accounts (MMDAs)$2,754,0005,108
Other savings deposits (excluding MMDAs)$2,298,0005,439
Total time deposits$14,353,0005,063
Total time and savings deposits$23,008,0005,612
Noninterest-bearing deposits$6,145,0005,311
Interest-bearing deposits$23,008,0005,603
Retail deposits$26,354,0005,627
Estimated insured deposits$26,763,0005,593
IRAs and Keogh plan accounts$1,245,0005,220
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$28,736,0005,686
Deposits held in domestic offices$28,736,0005,686
Individuals, partnerships, and corporations$28,486,0005,577
U.S. Government$01,248
States and political subdivisions in the U.S.$250,0005,323
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,620,0005,527
Demand deposits$6,232,0005,289
Nontransaction accounts$19,116,0005,618
Money market deposit accounts (MMDAs)$1,813,0005,333
Other savings deposits (excluding MMDAs)$2,260,0005,491
Total time deposits$15,043,0005,086
Total time and savings deposits$22,504,0005,676
Noninterest-bearing deposits$6,232,0005,303
Interest-bearing deposits$22,504,0005,675
Retail deposits$25,345,0005,699
Estimated insured deposits$27,381,0005,633
IRAs and Keogh plan accounts$1,279,0005,259
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$28,549,0005,757
Deposits held in domestic offices$28,549,0005,757
Individuals, partnerships, and corporations$28,304,0005,656
U.S. Government$01,147
States and political subdivisions in the U.S.$245,0005,408
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,717,0005,588
Demand deposits$6,077,0005,367
Nontransaction accounts$18,832,0005,701
Money market deposit accounts (MMDAs)$1,780,0005,402
Other savings deposits (excluding MMDAs)$2,160,0005,582
Total time deposits$14,891,0005,158
Total time and savings deposits$22,472,0005,748
Noninterest-bearing deposits$6,077,0005,376
Interest-bearing deposits$22,472,0005,752
Retail deposits$24,504,0005,790
Estimated insured deposits$26,958,0005,703
IRAs and Keogh plan accounts$1,261,0005,333
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$28,344,0005,822
Deposits held in domestic offices$28,344,0005,822
Individuals, partnerships, and corporations$28,095,0005,711
U.S. Government$01,159
States and political subdivisions in the U.S.$249,0005,444
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,628,0005,652
Demand deposits$6,231,0005,399
Nontransaction accounts$18,716,0005,762
Money market deposit accounts (MMDAs)$1,804,0005,449
Other savings deposits (excluding MMDAs)$2,033,0005,649
Total time deposits$14,879,0005,225
Total time and savings deposits$22,113,0005,813
Noninterest-bearing deposits$6,231,0005,414
Interest-bearing deposits$22,113,0005,814
Retail deposits$24,318,0005,855
Estimated insured deposits$26,682,0005,779
IRAs and Keogh plan accounts$1,267,0005,369
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$28,559,0005,862
Deposits held in domestic offices$28,559,0005,862
Individuals, partnerships, and corporations$28,314,0005,764
U.S. Government$01,296
States and political subdivisions in the U.S.$245,0005,494
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$9,754,0005,692
Demand deposits$6,460,0005,455
Nontransaction accounts$18,805,0005,797
Money market deposit accounts (MMDAs)$1,768,0005,510
Other savings deposits (excluding MMDAs)$2,204,0005,657
Total time deposits$14,832,0005,285
Total time and savings deposits$22,099,0005,856
Noninterest-bearing deposits$6,460,0005,461
Interest-bearing deposits$22,098,0005,856
Retail deposits$25,052,0005,896
Estimated insured deposits$26,679,0005,826
IRAs and Keogh plan accounts$1,297,0005,399
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$28,825,0005,932
Deposits held in domestic offices$28,825,0005,932
Individuals, partnerships, and corporations$28,553,0005,815
U.S. Government$01,197
States and political subdivisions in the U.S.$272,0005,533
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,662,0005,746
Demand deposits$6,319,0005,484
Nontransaction accounts$19,163,0005,868
Money market deposit accounts (MMDAs)$1,748,0005,597
Other savings deposits (excluding MMDAs)$2,310,0005,709
Total time deposits$15,106,0005,348
Total time and savings deposits$22,506,0005,921
Noninterest-bearing deposits$6,319,0005,509
Interest-bearing deposits$22,506,0005,923
Retail deposits$25,834,0005,950
Estimated insured deposits$27,474,0005,873
IRAs and Keogh plan accounts$1,337,0005,458
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$27,825,0006,029
Deposits held in domestic offices$27,825,0006,029
Individuals, partnerships, and corporations$27,554,0005,906
U.S. Government$01,235
States and political subdivisions in the U.S.$271,0005,585
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$9,278,0005,848
Demand deposits$5,611,0005,635
Nontransaction accounts$18,547,0005,957
Money market deposit accounts (MMDAs)$1,733,0005,668
Other savings deposits (excluding MMDAs)$2,447,0005,737
Total time deposits$14,367,0005,489
Total time and savings deposits$22,214,0006,006
Noninterest-bearing deposits$5,611,0005,659
Interest-bearing deposits$22,214,0006,001
Retail deposits$24,850,0006,049
Estimated insured deposits$26,546,0005,972
IRAs and Keogh plan accounts$1,337,0005,517
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$27,855,0006,103
Deposits held in domestic offices$27,855,0006,103
Individuals, partnerships, and corporations$27,599,0005,976
U.S. Government$01,228
States and political subdivisions in the U.S.$256,0005,625
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,862,0005,939
Demand deposits$5,255,0005,754
Nontransaction accounts$18,993,0005,993
Money market deposit accounts (MMDAs)$1,628,0005,751
Other savings deposits (excluding MMDAs)$2,404,0005,799
Total time deposits$14,961,0005,501
Total time and savings deposits$22,600,0006,062
Noninterest-bearing deposits$5,255,0005,773
Interest-bearing deposits$22,600,0006,058
Retail deposits$24,631,0006,124
Estimated insured deposits$26,563,0006,036
IRAs and Keogh plan accounts$1,448,0005,513
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$27,731,0006,179
Deposits held in domestic offices$27,731,0006,179
Individuals, partnerships, and corporations$27,463,0006,057
U.S. Government$01,345
States and political subdivisions in the U.S.$268,0005,690
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$9,812,0005,937
Demand deposits$5,931,0005,749
Nontransaction accounts$17,919,0006,122
Money market deposit accounts (MMDAs)$1,609,0005,827
Other savings deposits (excluding MMDAs)$2,244,0005,881
Total time deposits$14,065,0005,667
Total time and savings deposits$21,800,0006,154
Noninterest-bearing deposits$5,931,0005,770
Interest-bearing deposits$21,800,0006,159
Retail deposits$25,037,0006,189
Estimated insured deposits$26,914,0006,111
IRAs and Keogh plan accounts$1,479,0005,574
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$26,733,0006,265
Deposits held in domestic offices$26,733,0006,265
Individuals, partnerships, and corporations$26,453,0006,148
U.S. Government$01,257
States and political subdivisions in the U.S.$280,0005,733
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,111,0006,027
Demand deposits$5,480,0005,824
Nontransaction accounts$17,622,0006,224
Money market deposit accounts (MMDAs)$1,512,0005,924
Other savings deposits (excluding MMDAs)$2,156,0005,972
Total time deposits$13,955,0005,753
Total time and savings deposits$21,253,0006,246
Noninterest-bearing deposits$5,480,0005,859
Interest-bearing deposits$21,254,0006,248
Retail deposits$24,055,0006,283
Estimated insured deposits$25,944,0006,199
IRAs and Keogh plan accounts$1,593,0005,575
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$26,685,0006,331
Deposits held in domestic offices$26,685,0006,330
Individuals, partnerships, and corporations$26,383,0006,221
U.S. Government$01,331
States and political subdivisions in the U.S.$272,0005,801
Commercial banks and other depository institutions in U.S.$30,0002,936
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,929,0006,108
Demand deposits$5,120,0005,954
Nontransaction accounts$17,756,0006,278
Money market deposit accounts (MMDAs)$1,679,0005,944
Other savings deposits (excluding MMDAs)$2,014,0006,058
Total time deposits$14,063,0005,824
Total time and savings deposits$21,565,0006,306
Noninterest-bearing deposits$5,120,0005,974
Interest-bearing deposits$21,565,0006,308
Retail deposits$24,201,0006,347
Estimated insured deposits$26,011,0006,264
IRAs and Keogh plan accounts$1,733,0005,569
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$27,403,0006,385
Deposits held in domestic offices$27,403,0006,385
Individuals, partnerships, and corporations$27,091,0006,280
U.S. Government$01,317
States and political subdivisions in the U.S.$275,0005,842
Commercial banks and other depository institutions in U.S.$37,0002,945
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,007,0006,178
Demand deposits$5,401,0005,970
Nontransaction accounts$18,396,0006,318
Money market deposit accounts (MMDAs)$1,653,0006,027
Other savings deposits (excluding MMDAs)$2,019,0006,099
Total time deposits$14,723,0005,839
Total time and savings deposits$22,002,0006,359
Noninterest-bearing deposits$5,401,0005,999
Interest-bearing deposits$22,002,0006,365
Retail deposits$24,549,0006,406
Estimated insured deposits$26,708,0006,323
IRAs and Keogh plan accounts$2,024,0005,457
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$27,505,0006,443
Deposits held in domestic offices$27,505,0006,442
Individuals, partnerships, and corporations$27,186,0006,336
U.S. Government$01,474
States and political subdivisions in the U.S.$293,0005,878
Commercial banks and other depository institutions in U.S.$26,0003,007
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,148,0006,210
Demand deposits$5,246,0006,043
Nontransaction accounts$18,357,0006,379
Money market deposit accounts (MMDAs)$1,594,0006,083
Other savings deposits (excluding MMDAs)$1,687,0006,226
Total time deposits$15,075,0005,892
Total time and savings deposits$22,259,0006,414
Noninterest-bearing deposits$5,247,0006,083
Interest-bearing deposits$22,258,0006,408
Retail deposits$24,645,0006,463
Estimated insured deposits$26,785,0006,372
IRAs and Keogh plan accounts$2,075,0005,485
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$27,737,0006,511
Deposits held in domestic offices$27,737,0006,510
Individuals, partnerships, and corporations$27,400,0006,383
U.S. Government$01,406
States and political subdivisions in the U.S.$262,0005,945
Commercial banks and other depository institutions in U.S.$75,0002,956
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,863,0006,274
Demand deposits$5,300,0006,060
Nontransaction accounts$18,874,0006,436
Money market deposit accounts (MMDAs)$1,719,0006,126
Other savings deposits (excluding MMDAs)$1,553,0006,327
Total time deposits$15,602,0005,943
Total time and savings deposits$22,437,0006,480
Noninterest-bearing deposits$5,300,0006,095
Interest-bearing deposits$22,437,0006,480
Retail deposits$24,878,0006,533
Estimated insured deposits$27,053,0006,427
IRAs and Keogh plan accounts$2,181,0005,502
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$28,073,0006,562
Deposits held in domestic offices$28,073,0006,562
Individuals, partnerships, and corporations$27,811,0006,433
U.S. Government$01,377
States and political subdivisions in the U.S.$262,0005,982
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$8,552,0006,362
Demand deposits$5,103,0006,134
Nontransaction accounts$19,521,0006,458
Money market deposit accounts (MMDAs)$1,758,0006,167
Other savings deposits (excluding MMDAs)$1,601,0006,341
Total time deposits$16,163,0005,951
Total time and savings deposits$22,970,0006,519
Noninterest-bearing deposits$5,103,0006,160
Interest-bearing deposits$22,970,0006,518
Retail deposits$25,216,0006,574
Estimated insured deposits$27,347,0006,471
IRAs and Keogh plan accounts$2,198,0005,517
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$28,120,0006,631
Deposits held in domestic offices$28,120,0006,631
Individuals, partnerships, and corporations$27,847,0006,506
U.S. Government$01,424
States and political subdivisions in the U.S.$273,0006,032
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,244,0006,456
Demand deposits$5,244,0006,175
Nontransaction accounts$19,876,0006,517
Money market deposit accounts (MMDAs)$1,626,0006,270
Other savings deposits (excluding MMDAs)$1,642,0006,388
Total time deposits$16,608,0005,983
Total time and savings deposits$22,876,0006,594
Noninterest-bearing deposits$5,244,0006,203
Interest-bearing deposits$22,876,0006,596
Retail deposits$25,267,0006,659
Estimated insured deposits$27,586,0006,545
IRAs and Keogh plan accounts$2,197,0005,561
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$28,326,0006,654
Deposits held in domestic offices$28,326,0006,653
Individuals, partnerships, and corporations$28,055,0006,545
U.S. Government$01,583
States and political subdivisions in the U.S.$271,0006,090
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$8,344,0006,499
Demand deposits$4,631,0006,345
Nontransaction accounts$19,982,0006,552
Money market deposit accounts (MMDAs)$1,566,0006,333
Other savings deposits (excluding MMDAs)$1,334,0006,505
Total time deposits$17,082,0006,011
Total time and savings deposits$23,695,0006,612
Noninterest-bearing deposits$4,633,0006,372
Interest-bearing deposits$23,693,0006,612
Retail deposits$25,691,0006,673
Estimated insured deposits$27,623,0006,602
IRAs and Keogh plan accounts$2,418,0005,479
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$28,733,0006,725
Deposits held in domestic offices$28,733,0006,725
Individuals, partnerships, and corporations$28,471,0006,594
U.S. Government$01,457
States and political subdivisions in the U.S.$262,0006,145
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$7,806,0006,565
Demand deposits$4,891,0006,294
Nontransaction accounts$20,927,0006,613
Money market deposit accounts (MMDAs)$1,526,0006,430
Other savings deposits (excluding MMDAs)$1,446,0006,536
Total time deposits$17,955,0006,033
Total time and savings deposits$23,842,0006,689
Noninterest-bearing deposits$4,891,0006,330
Interest-bearing deposits$23,842,0006,689
Retail deposits$26,607,0006,724
Estimated insured deposits$28,261,0006,653
IRAs and Keogh plan accounts$2,472,0005,523
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$28,957,0006,771
Deposits held in domestic offices$28,957,0006,770
Individuals, partnerships, and corporations$28,696,0006,634
U.S. Government$01,535
States and political subdivisions in the U.S.$261,0006,182
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0006,554
Demand deposits$4,951,0006,320
Nontransaction accounts$20,701,0006,681
Money market deposit accounts (MMDAs)$1,527,0006,485
Other savings deposits (excluding MMDAs)$1,225,0006,653
Total time deposits$17,949,0006,102
Total time and savings deposits$24,006,0006,745
Noninterest-bearing deposits$4,951,0006,355
Interest-bearing deposits$24,006,0006,747
Retail deposits$26,844,0006,769
Estimated insured deposits$28,684,0006,694
IRAs and Keogh plan accounts$1,974,0005,876
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$27,891,0006,870
Deposits held in domestic offices$27,891,0006,869
Individuals, partnerships, and corporations$27,622,0006,747
U.S. Government$01,579
States and political subdivisions in the U.S.$269,0006,214
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$7,629,0006,695
Demand deposits$4,615,0006,432
Nontransaction accounts$20,262,0006,760
Money market deposit accounts (MMDAs)$1,710,0006,485
Other savings deposits (excluding MMDAs)$1,218,0006,708
Total time deposits$17,334,0006,230
Total time and savings deposits$23,276,0006,833
Noninterest-bearing deposits$4,615,0006,470
Interest-bearing deposits$23,276,0006,830
Retail deposits$25,788,0006,870
Estimated insured deposits$27,690,0006,795
IRAs and Keogh plan accounts$1,973,0005,926
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$27,610,0006,897
Deposits held in domestic offices$27,610,0006,895
Individuals, partnerships, and corporations$27,085,0006,782
U.S. Government$01,780
States and political subdivisions in the U.S.$525,0005,796
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$7,441,0006,720
Demand deposits$4,513,0006,454
Nontransaction accounts$20,169,0006,779
Money market deposit accounts (MMDAs)$1,812,0006,448
Other savings deposits (excluding MMDAs)$1,151,0006,712
Total time deposits$17,206,0006,276
Total time and savings deposits$23,097,0006,838
Noninterest-bearing deposits$4,513,0006,504
Interest-bearing deposits$23,097,0006,845
Retail deposits$25,521,0006,885
Estimated insured deposits$27,535,0006,815
IRAs and Keogh plan accounts$1,854,0006,026
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$26,632,0006,980
Deposits held in domestic offices$26,632,0006,978
Individuals, partnerships, and corporations$26,088,0006,870
U.S. Government$01,652
States and political subdivisions in the U.S.$544,0005,793
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,398,0006,723
Demand deposits$4,442,0006,443
Nontransaction accounts$19,234,0006,887
Money market deposit accounts (MMDAs)$1,389,0006,645
Other savings deposits (excluding MMDAs)$1,175,0006,746
Total time deposits$16,670,0006,405
Total time and savings deposits$22,190,0006,944
Noninterest-bearing deposits$4,442,0006,493
Interest-bearing deposits$22,190,0006,936
Retail deposits$25,341,0006,952
Estimated insured deposits$26,614,0006,911
IRAs and Keogh plan accounts$1,722,0006,162
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$25,454,0007,081
Deposits held in domestic offices$25,454,0007,080
Individuals, partnerships, and corporations$25,141,0006,955
U.S. Government$01,633
States and political subdivisions in the U.S.$313,0005,972
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,038,0006,639
Demand deposits$4,586,0006,410
Nontransaction accounts$17,416,0007,049
Money market deposit accounts (MMDAs)$1,040,0006,826
Other savings deposits (excluding MMDAs)$1,173,0006,784
Total time deposits$15,203,0006,606
Total time and savings deposits$20,868,0007,067
Noninterest-bearing deposits$4,586,0006,459
Interest-bearing deposits$20,868,0007,055
Retail deposits$25,170,0007,023
Estimated insured deposits$25,474,0007,012
IRAs and Keogh plan accounts$1,725,0006,219
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$24,214,0007,176
Deposits held in domestic offices$24,214,0007,176
Individuals, partnerships, and corporations$23,902,0007,068
U.S. Government$01,643
States and political subdivisions in the U.S.$312,0005,997
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,465,0006,802
Demand deposits$4,172,0006,560
Nontransaction accounts$16,749,0007,143
Money market deposit accounts (MMDAs)$923,0006,921
Other savings deposits (excluding MMDAs)$1,098,0006,857
Total time deposits$14,728,0006,710
Total time and savings deposits$20,042,0007,159
Noninterest-bearing deposits$4,173,0006,615
Interest-bearing deposits$20,041,0007,161
Retail deposits$23,932,0007,119
Estimated insured deposits$23,769,0007,125
IRAs and Keogh plan accounts$1,704,0006,274
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$23,487,0007,258
Deposits held in domestic offices$23,487,0007,258
Individuals, partnerships, and corporations$23,171,0007,151
U.S. Government$02,902
States and political subdivisions in the U.S.$316,0006,052
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$7,032,0006,898
Demand deposits$3,937,0006,682
Nontransaction accounts$16,455,0007,197
Money market deposit accounts (MMDAs)$706,0007,043
Other savings deposits (excluding MMDAs)$954,0006,928
Total time deposits$14,795,0006,789
Total time and savings deposits$19,550,0007,224
Noninterest-bearing deposits$3,937,0006,729
Interest-bearing deposits$19,550,0007,222
Retail deposits$23,207,0007,197
Estimated insured deposits$23,171,0007,194
IRAs and Keogh plan accounts$1,442,0006,495
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$23,852,0007,316
Deposits held in domestic offices$23,852,0007,316
Individuals, partnerships, and corporations$23,542,0007,201
U.S. Government$03,279
States and political subdivisions in the U.S.$310,0006,132
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$7,472,0006,838
Demand deposits$4,307,0006,545
Nontransaction accounts$16,380,0007,298
Money market deposit accounts (MMDAs)$827,0007,087
Other savings deposits (excluding MMDAs)$886,0007,040
Total time deposits$14,667,0006,890
Total time and savings deposits$19,545,0007,307
Noninterest-bearing deposits$4,307,0006,603
Interest-bearing deposits$19,545,0007,305
Retail deposits$23,119,0007,265
Estimated insured deposits$23,398,0007,247
IRAs and Keogh plan accounts$1,186,0006,734
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$23,934,0007,380
Deposits held in domestic offices$23,934,0007,380
Individuals, partnerships, and corporations$23,618,0007,252
U.S. Government$03,428
States and political subdivisions in the U.S.$316,0006,198
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$7,252,0006,893
Demand deposits$4,140,0006,603
Nontransaction accounts$16,682,0007,336
Money market deposit accounts (MMDAs)$618,0007,214
Other savings deposits (excluding MMDAs)$939,0007,053
Total time deposits$15,125,0006,915
Total time and savings deposits$19,794,0007,358
Noninterest-bearing deposits$4,140,0006,664
Interest-bearing deposits$19,794,0007,352
Retail deposits$23,206,0007,327
Estimated insured deposits$23,526,0007,291
IRAs and Keogh plan accounts$1,232,0006,746
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$23,100,0007,497
Deposits held in domestic offices$23,100,0007,496
Individuals, partnerships, and corporations$22,830,0007,367
U.S. Government$03,500
States and political subdivisions in the U.S.$270,0006,305
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$6,917,0007,036
Demand deposits$4,018,0006,739
Nontransaction accounts$16,183,0007,456
Money market deposit accounts (MMDAs)$519,0007,360
Other savings deposits (excluding MMDAs)$886,0007,154
Total time deposits$14,778,0007,038
Total time and savings deposits$19,082,0007,478
Noninterest-bearing deposits$4,018,0006,788
Interest-bearing deposits$19,082,0007,471
Retail deposits$22,376,0007,446
Estimated insured deposits$22,909,0007,401
IRAs and Keogh plan accounts$1,223,0006,819
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$23,900,0007,524
Deposits held in domestic offices$23,900,0007,523
Individuals, partnerships, and corporations$22,599,0007,445
U.S. Government$03,705
States and political subdivisions in the U.S.$1,301,0005,732
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$6,814,0007,139
Demand deposits$3,885,0006,877
Nontransaction accounts$17,086,0007,445
Money market deposit accounts (MMDAs)$660,0007,363
Other savings deposits (excluding MMDAs)$886,0007,167
Total time deposits$15,540,0007,020
Total time and savings deposits$20,015,0007,488
Noninterest-bearing deposits$3,885,0006,925
Interest-bearing deposits$20,015,0007,480
Retail deposits$17,025,0007,620
Estimated insured deposits$23,735,0007,417
IRAs and Keogh plan accounts$1,044,0006,975
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$22,595,0007,619
Deposits held in domestic offices$22,595,0007,619
Individuals, partnerships, and corporations$21,331,0007,543
U.S. Government$03,620
States and political subdivisions in the U.S.$1,264,0005,750
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$7,122,0007,010
Demand deposits$4,192,0006,689
Nontransaction accounts$15,473,0007,609
Money market deposit accounts (MMDAs)$649,0007,446
Other savings deposits (excluding MMDAs)$912,0007,193
Total time deposits$13,912,0007,209
Total time and savings deposits$18,403,0007,616
Noninterest-bearing deposits$4,192,0006,753
Interest-bearing deposits$18,403,0007,600
Retail deposits$17,220,0007,659
Estimated insured deposits$22,406,0007,526
IRAs and Keogh plan accounts$1,027,0007,040
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$20,781,0007,758
Deposits held in domestic offices$20,781,0007,757
Individuals, partnerships, and corporations$19,519,0007,685
U.S. Government$03,557
States and political subdivisions in the U.S.$1,262,0005,825
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$7,193,0007,066
Demand deposits$4,101,0006,781
Nontransaction accounts$13,588,0007,773
Money market deposit accounts (MMDAs)$739,0007,481
Other savings deposits (excluding MMDAs)$1,001,0007,209
Total time deposits$11,848,0007,464
Total time and savings deposits$16,680,0007,751
Noninterest-bearing deposits$4,101,0006,836
Interest-bearing deposits$16,680,0007,745
Retail deposits$16,262,0007,779
Estimated insured deposits$19,504,0007,589
IRAs and Keogh plan accounts$874,0007,196
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$20,105,0007,824
Deposits held in domestic offices$20,105,0007,824
Individuals, partnerships, and corporations$18,840,0007,767
U.S. Government$03,628
States and political subdivisions in the U.S.$1,265,0005,829
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$7,439,0007,033
Demand deposits$4,199,0006,777
Nontransaction accounts$12,666,0007,847
Money market deposit accounts (MMDAs)$602,0007,573
Other savings deposits (excluding MMDAs)$1,012,0007,211
Total time deposits$11,052,0007,567
Total time and savings deposits$15,906,0007,820
Noninterest-bearing deposits$4,199,0006,835
Interest-bearing deposits$15,906,0007,812
Retail deposits$15,981,0007,837
Estimated insured deposits$17,921,0007,708
IRAs and Keogh plan accounts$870,0007,180
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,380,0007,844
Deposits held in domestic offices$20,380,0007,844
Individuals, partnerships, and corporations$18,822,0007,790
U.S. Government$03,888
States and political subdivisions in the U.S.$1,558,0005,691
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,918,0007,174
Demand deposits$3,880,0006,975
Nontransaction accounts$13,462,0007,841
Money market deposit accounts (MMDAs)$1,051,0007,375
Other savings deposits (excluding MMDAs)$817,0007,323
Total time deposits$11,594,0007,531
Total time and savings deposits$16,500,0007,828
Noninterest-bearing deposits$3,880,0007,024
Interest-bearing deposits$16,500,0007,816
Retail deposits$15,832,0007,876
Estimated insured deposits$16,034,0007,830
IRAs and Keogh plan accounts$927,0007,117
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,078,0007,876
Deposits held in domestic offices$20,078,0007,876
Individuals, partnerships, and corporations$18,016,0007,859
U.S. Government$03,764
States and political subdivisions in the U.S.$2,062,0005,348
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$6,481,0007,226
Demand deposits$3,631,0007,072
Nontransaction accounts$13,597,0007,880
Money market deposit accounts (MMDAs)$1,008,0007,452
Other savings deposits (excluding MMDAs)$819,0007,390
Total time deposits$11,770,0007,560
Total time and savings deposits$16,447,0007,868
Noninterest-bearing deposits$3,631,0007,136
Interest-bearing deposits$16,447,0007,856
Retail deposits$15,465,0007,926
Estimated insured deposits$19,042,0007,685
IRAs and Keogh plan accounts$900,0007,143
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,860,0007,965
Deposits held in domestic offices$18,860,0007,963
Individuals, partnerships, and corporations$18,097,0007,900
U.S. Government$03,873
States and political subdivisions in the U.S.$763,0006,151
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$6,703,0007,246
Demand deposits$3,666,0007,104
Nontransaction accounts$12,157,0007,998
Money market deposit accounts (MMDAs)$860,0007,586
Other savings deposits (excluding MMDAs)$933,0007,373
Total time deposits$10,364,0007,729
Total time and savings deposits$15,194,0007,963
Noninterest-bearing deposits$3,666,0007,166
Interest-bearing deposits$15,194,0007,956
Retail deposits$15,182,0007,975
Estimated insured deposits$17,913,0007,781
IRAs and Keogh plan accounts$935,0007,107
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,415,0008,002
Deposits held in domestic offices$18,415,0008,002
Individuals, partnerships, and corporations$18,350,0007,894
U.S. Government$03,876
States and political subdivisions in the U.S.$65,0006,708
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$6,724,0007,254
Demand deposits$3,980,0006,955
Nontransaction accounts$11,691,0008,046
Money market deposit accounts (MMDAs)$968,0007,522
Other savings deposits (excluding MMDAs)$908,0007,420
Total time deposits$9,815,0007,800
Total time and savings deposits$14,435,0008,015
Noninterest-bearing deposits$3,980,0007,025
Interest-bearing deposits$14,435,0008,012
Retail deposits$15,275,0007,997
Estimated insured deposits$17,509,0007,831
IRAs and Keogh plan accounts$1,087,0006,987
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,997,0008,023
Deposits held in domestic offices$17,997,0008,021
Individuals, partnerships, and corporations$17,933,0007,910
U.S. Government$04,156
States and political subdivisions in the U.S.$64,0006,722
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$6,500,0007,329
Demand deposits$3,747,0007,135
Nontransaction accounts$11,497,0008,053
Money market deposit accounts (MMDAs)$902,0007,528
Other savings deposits (excluding MMDAs)$764,0007,520
Total time deposits$9,831,0007,799
Total time and savings deposits$14,250,0008,025
Noninterest-bearing deposits$3,747,0007,197
Interest-bearing deposits$14,250,0008,017
Retail deposits$14,982,0008,006
Estimated insured deposits$17,202,0007,826
IRAs and Keogh plan accounts$1,100,0006,982
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,784,0007,951
Deposits held in domestic offices$19,784,0007,951
Individuals, partnerships, and corporations$18,714,0007,869
U.S. Government$03,924
States and political subdivisions in the U.S.$1,070,0005,944
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$6,316,0007,325
Demand deposits$3,525,0007,113
Nontransaction accounts$13,468,0007,955
Money market deposit accounts (MMDAs)$780,0007,645
Other savings deposits (excluding MMDAs)$716,0007,607
Total time deposits$11,972,0007,594
Total time and savings deposits$16,259,0007,938
Noninterest-bearing deposits$3,525,0007,191
Interest-bearing deposits$16,259,0007,928
Retail deposits$16,273,0007,944
Estimated insured deposits$18,485,0007,750
IRAs and Keogh plan accounts$1,023,0007,093
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,387,0008,059
Deposits held in domestic offices$18,387,0008,058
Individuals, partnerships, and corporations$17,316,0007,996
U.S. Government$04,057
States and political subdivisions in the U.S.$1,071,0005,995
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$6,912,0007,284
Demand deposits$3,908,0007,052
Nontransaction accounts$11,475,0008,129
Money market deposit accounts (MMDAs)$244,0007,992
Other savings deposits (excluding MMDAs)$845,0007,615
Total time deposits$10,386,0007,785
Total time and savings deposits$14,479,0008,084
Noninterest-bearing deposits$3,908,0007,114
Interest-bearing deposits$14,479,0008,077
Retail deposits$14,870,0008,085
Estimated insured deposits$17,747,0007,840
IRAs and Keogh plan accounts$995,0007,160
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,286,0008,061
Deposits held in domestic offices$19,286,0008,060
Individuals, partnerships, and corporations$18,223,0007,980
U.S. Government$04,056
States and political subdivisions in the U.S.$1,063,0006,061
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0007,165
Demand deposits$4,564,0006,769
Nontransaction accounts$11,674,0008,159
Money market deposit accounts (MMDAs)$304,0007,990
Other savings deposits (excluding MMDAs)$823,0007,697
Total time deposits$10,547,0007,796
Total time and savings deposits$14,722,0008,118
Noninterest-bearing deposits$4,564,0006,842
Interest-bearing deposits$14,722,0008,114
Retail deposits$15,739,0008,059
Estimated insured deposits$17,234,0007,912
IRAs and Keogh plan accounts$1,077,0007,083
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,810,0008,102
Deposits held in domestic offices$18,810,0008,101
Individuals, partnerships, and corporations$17,766,0008,031
U.S. Government$04,273
States and political subdivisions in the U.S.$1,044,0006,061
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$6,887,0007,379
Demand deposits$3,649,0007,228
Nontransaction accounts$11,923,0008,154
Money market deposit accounts (MMDAs)$295,0008,025
Other savings deposits (excluding MMDAs)$744,0007,765
Total time deposits$10,884,0007,758
Total time and savings deposits$15,161,0008,102
Noninterest-bearing deposits$3,649,0007,287
Interest-bearing deposits$15,161,0008,100
Retail deposits$15,304,0008,087
Estimated insured deposits$18,179,0007,867
IRAs and Keogh plan accounts$1,062,0007,126
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,078,0008,211
Deposits held in domestic offices$17,078,0008,210
Individuals, partnerships, and corporations$17,014,0008,093
U.S. Government$04,163
States and political subdivisions in the U.S.$64,0006,907
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$6,431,0007,462
Demand deposits$3,159,0007,411
Nontransaction accounts$10,647,0008,275
Money market deposit accounts (MMDAs)$289,0008,066
Other savings deposits (excluding MMDAs)$770,0007,844
Total time deposits$9,588,0007,914
Total time and savings deposits$13,919,0008,206
Noninterest-bearing deposits$3,159,0007,466
Interest-bearing deposits$13,919,0008,198
Retail deposits$14,486,0008,157
Estimated insured deposits$16,617,0008,001
IRAs and Keogh plan accounts$1,061,0007,164
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,336,0008,231
Deposits held in domestic offices$17,336,0008,229
Individuals, partnerships, and corporations$17,279,0008,106
U.S. Government$04,264
States and political subdivisions in the U.S.$57,0006,940
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$6,892,0007,433
Demand deposits$3,435,0007,350
Nontransaction accounts$10,444,0008,325
Money market deposit accounts (MMDAs)$432,0008,023
Other savings deposits (excluding MMDAs)$734,0007,948
Total time deposits$9,277,0007,941
Total time and savings deposits$13,901,0008,222
Noninterest-bearing deposits$3,435,0007,400
Interest-bearing deposits$13,901,0008,219
Retail deposits$14,847,0008,175
Estimated insured deposits$17,247,0007,985
IRAs and Keogh plan accounts$975,0007,257
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$17,653,0008,232
Deposits held in domestic offices$17,653,0008,231
Individuals, partnerships, and corporations$17,099,0008,141
U.S. Government$04,261
States and political subdivisions in the U.S.$554,0006,529
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$6,980,0007,477
Demand deposits$3,221,0007,468
Nontransaction accounts$10,673,0008,303
Money market deposit accounts (MMDAs)$468,0008,018
Other savings deposits (excluding MMDAs)$692,0008,024
Total time deposits$9,513,0007,900
Total time and savings deposits$14,432,0008,210
Noninterest-bearing deposits$3,221,0007,511
Interest-bearing deposits$14,432,0008,204
Retail deposits$14,555,0008,219
Estimated insured deposits$16,814,0008,046
IRAs and Keogh plan accounts$972,0007,272
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,650,0008,372
Deposits held in domestic offices$15,650,0008,371
Individuals, partnerships, and corporations$14,598,0008,305
U.S. Government$04,442
States and political subdivisions in the U.S.$1,052,0006,189
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$5,594,0007,884
Demand deposits$2,494,0007,870
Nontransaction accounts$10,056,0008,376
Money market deposit accounts (MMDAs)$442,0008,054
Other savings deposits (excluding MMDAs)$629,0008,112
Total time deposits$8,985,0007,980
Total time and savings deposits$13,156,0008,323
Noninterest-bearing deposits$2,494,0007,921
Interest-bearing deposits$13,156,0008,319
Retail deposits$12,264,0008,408
Estimated insured deposits$14,112,0008,261
IRAs and Keogh plan accounts$888,0007,389
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$14,866,0008,439
Deposits held in domestic offices$14,866,0008,437
Individuals, partnerships, and corporations$14,294,0008,346
U.S. Government$04,317
States and political subdivisions in the U.S.$572,0006,589
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$5,504,0007,854
Demand deposits$2,570,0007,801
Nontransaction accounts$9,362,0008,458
Money market deposit accounts (MMDAs)$411,0008,100
Other savings deposits (excluding MMDAs)$707,0008,125
Total time deposits$8,244,0008,115
Total time and savings deposits$12,296,0008,399
Noninterest-bearing deposits$2,570,0007,843
Interest-bearing deposits$12,296,0008,390
Retail deposits$12,076,0008,453
Estimated insured deposits$12,946,0008,373
IRAs and Keogh plan accounts$815,0007,506
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,250,0008,521
Deposits held in domestic offices$13,250,0008,519
Individuals, partnerships, and corporations$13,179,0008,420
U.S. Government$04,271
States and political subdivisions in the U.S.$71,0007,045
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$5,558,0007,861
Demand deposits$2,531,0007,807
Nontransaction accounts$7,692,0008,566
Money market deposit accounts (MMDAs)$478,0008,082
Other savings deposits (excluding MMDAs)$689,0008,172
Total time deposits$6,525,0008,304
Total time and savings deposits$10,719,0008,498
Noninterest-bearing deposits$2,531,0007,835
Interest-bearing deposits$10,719,0008,496
Retail deposits$11,334,0008,507
Estimated insured deposits$11,910,0008,455
IRAs and Keogh plan accounts$642,0007,714
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,852,0008,656
Deposits held in domestic offices$11,852,0008,653
Individuals, partnerships, and corporations$11,779,0008,576
U.S. Government$04,329
States and political subdivisions in the U.S.$73,0007,099
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$5,126,0008,067
Demand deposits$2,119,0008,053
Nontransaction accounts$6,726,0008,682
Money market deposit accounts (MMDAs)$535,0008,118
Other savings deposits (excluding MMDAs)$754,0008,215
Total time deposits$5,437,0008,484
Total time and savings deposits$9,733,0008,624
Noninterest-bearing deposits$2,119,0008,082
Interest-bearing deposits$9,733,0008,622
Retail deposits$10,238,0008,637
Estimated insured deposits$10,763,0008,603
IRAs and Keogh plan accounts$554,0007,893
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$12,393,0008,684
Deposits held in domestic offices$12,393,0008,682
Individuals, partnerships, and corporations$12,331,0008,597
U.S. Government$04,510
States and political subdivisions in the U.S.$62,0007,133
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$5,359,0008,061
Demand deposits$2,284,0008,055
Nontransaction accounts$7,034,0008,711
Money market deposit accounts (MMDAs)$493,0008,155
Other savings deposits (excluding MMDAs)$730,0008,259
Total time deposits$5,811,0008,473
Total time and savings deposits$10,109,0008,648
Noninterest-bearing deposits$2,284,0008,080
Interest-bearing deposits$10,109,0008,652
Retail deposits$10,562,0008,668
Estimated insured deposits$10,622,0008,640
IRAs and Keogh plan accounts$578,0007,889
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$12,342,0008,718
Deposits held in domestic offices$12,342,0008,715
Individuals, partnerships, and corporations$12,241,0008,625
U.S. Government$04,404
States and political subdivisions in the U.S.$101,0007,105
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$5,288,0008,040
Demand deposits$2,098,0008,081
Nontransaction accounts$7,054,0008,757
Money market deposit accounts (MMDAs)$611,0008,134
Other savings deposits (excluding MMDAs)$700,0008,313
Total time deposits$5,743,0008,517
Total time and savings deposits$10,244,0008,678
Noninterest-bearing deposits$2,098,0008,106
Interest-bearing deposits$10,244,0008,682
Retail deposits$10,515,0008,704
Estimated insured deposits$10,669,0008,679
IRAs and Keogh plan accounts$638,0007,867
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,481,0008,770
Deposits held in domestic offices$12,481,0008,770
Individuals, partnerships, and corporations$12,389,0008,672
U.S. Government$04,543
States and political subdivisions in the U.S.$92,0007,204
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$5,441,0008,045
Demand deposits$2,085,0008,125
Nontransaction accounts$7,040,0008,809
Money market deposit accounts (MMDAs)$511,0008,236
Other savings deposits (excluding MMDAs)$753,0008,353
Total time deposits$5,776,0008,579
Total time and savings deposits$10,396,0008,736
Noninterest-bearing deposits$2,086,0008,150
Interest-bearing deposits$10,395,0008,739
Retail deposits$10,298,0008,765
Estimated insured deposits$11,699,0008,671
IRAs and Keogh plan accounts$637,0007,968
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,931,0008,784
Deposits held in domestic offices$12,931,0008,782
Individuals, partnerships, and corporations$12,869,0008,681
U.S. Government$04,568
States and political subdivisions in the U.S.$62,0007,258
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$5,871,0007,952
Demand deposits$2,134,0008,127
Nontransaction accounts$7,060,0008,849
Money market deposit accounts (MMDAs)$440,0008,319
Other savings deposits (excluding MMDAs)$826,0008,337
Total time deposits$5,794,0008,620
Total time and savings deposits$10,797,0008,736
Noninterest-bearing deposits$2,134,0008,156
Interest-bearing deposits$10,797,0008,742
Retail deposits$11,074,0008,767
Estimated insured deposits$12,153,0008,678
IRAs and Keogh plan accounts$664,0007,950
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,657,0008,744
Deposits held in domestic offices$14,657,0008,742
Individuals, partnerships, and corporations$14,551,0008,586
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$103,0007,222
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$6,152,0007,277
Demand deposits$2,828,0007,288
Nontransaction accounts$8,505,0007,919
Money market deposit accounts (MMDAs)$505,0007,542
Other savings deposits (excluding MMDAs)$657,0007,656
Total time deposits$7,343,0007,651
Total time and savings deposits$11,829,0008,692
Noninterest-bearing deposits$2,828,0007,807
Interest-bearing deposits$11,829,0008,731
Retail deposits$12,033,0008,751
Estimated insured deposits$13,481,0008,637
IRAs and Keogh plan accounts$800,0007,865
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,172,0008,652
Deposits held in domestic offices$17,172,0008,652
Individuals, partnerships, and corporations$17,128,0008,453
U.S. Government$40,0001,171
States and political subdivisions in the U.S.$4,0007,422
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$6,103,0007,233
Demand deposits$2,484,0007,412
Nontransaction accounts$11,069,0007,818
Money market deposit accounts (MMDAs)$529,0007,568
Other savings deposits (excluding MMDAs)$604,0007,731
Total time deposits$9,936,0007,393
Total time and savings deposits$14,688,0008,566
Noninterest-bearing deposits$2,484,0007,952
Interest-bearing deposits$14,688,0008,603
Retail deposits$12,741,0008,771
Estimated insured deposits$15,948,0008,520
IRAs and Keogh plan accounts$766,0007,972
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,465,0008,658
Deposits held in domestic offices$17,465,0008,656
Individuals, partnerships, and corporations$17,465,0008,448
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$5,840,0007,260
Demand deposits$2,018,0007,629
Nontransaction accounts$11,625,0007,793
Money market deposit accounts (MMDAs)$447,0007,632
Other savings deposits (excluding MMDAs)$591,0007,757
Total time deposits$10,587,0007,356
Total time and savings deposits$15,447,0008,549
Noninterest-bearing deposits$2,214,0008,085
Interest-bearing deposits$15,251,0008,603
Retail deposits$12,632,0008,807
Estimated insured deposits$15,728,0008,568
IRAs and Keogh plan accounts$874,0007,879
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,460,0008,748
Deposits held in domestic offices$16,460,0008,747
Individuals, partnerships, and corporations$16,460,0008,544
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$5,637,0007,336
Demand deposits$2,009,0007,644
Nontransaction accounts$10,823,0007,877
Money market deposit accounts (MMDAs)$603,0007,548
Other savings deposits (excluding MMDAs)$676,0007,724
Total time deposits$9,545,0007,517
Total time and savings deposits$14,451,0008,644
Noninterest-bearing deposits$2,075,0008,184
Interest-bearing deposits$14,385,0008,697
Retail deposits$12,073,0008,865
Estimated insured deposits$15,917,0008,580
IRAs and Keogh plan accounts$836,0007,934
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,132,0008,931
Deposits held in domestic offices$14,132,0008,930
Individuals, partnerships, and corporations$14,132,0008,743
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$5,398,0007,449
Demand deposits$2,092,0007,660
Nontransaction accounts$8,734,0008,033
Money market deposit accounts (MMDAs)$409,0007,679
Other savings deposits (excluding MMDAs)$677,0007,713
Total time deposits$7,648,0007,796
Total time and savings deposits$12,040,0008,831
Noninterest-bearing deposits$2,092,0008,240
Interest-bearing deposits$12,040,0008,883
Retail deposits$10,450,0009,008
Estimated insured deposits$13,876,0008,779
IRAs and Keogh plan accounts$579,0008,260
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$13,376,0009,146
Deposits held in domestic offices$13,376,0009,145
Individuals, partnerships, and corporations$13,375,0008,972
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$4,973,0007,618
Demand deposits$1,845,0007,900
Nontransaction accounts$8,402,0008,226
Money market deposit accounts (MMDAs)$344,0007,870
Other savings deposits (excluding MMDAs)$569,0007,887
Total time deposits$7,489,0007,977
Total time and savings deposits$11,530,0009,034
Noninterest-bearing deposits$1,845,0008,477
Interest-bearing deposits$11,531,0009,088
Retail deposits$10,364,0009,202
Estimated insured deposits$11,733,0009,109
IRAs and Keogh plan accounts$725,0008,201
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$11,171,0009,481
Deposits held in domestic offices$11,171,0009,481
Individuals, partnerships, and corporations$11,171,0009,283
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$4,285,0007,914
Demand deposits$1,711,0008,108
Nontransaction accounts$6,886,0008,515
Money market deposit accounts (MMDAs)$273,0008,093
Other savings deposits (excluding MMDAs)$424,0008,155
Total time deposits$6,189,0008,270
Total time and savings deposits$9,460,0009,363
Noninterest-bearing deposits$1,711,0008,667
Interest-bearing deposits$9,460,0009,448
Retail deposits$8,645,0009,513
Estimated insured deposits$10,786,0009,382
IRAs and Keogh plan accounts$340,0008,927
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$9,193,0009,902
Deposits held in domestic offices$9,193,0009,902
Individuals, partnerships, and corporations$9,193,0009,745
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$4,278,0008,144
Demand deposits$1,412,0008,517
Nontransaction accounts$4,915,0008,892
Money market deposit accounts (MMDAs)$212,0008,385
Other savings deposits (excluding MMDAs)$420,0008,467
Total time deposits$4,283,0008,719
Total time and savings deposits$7,781,0009,778
Noninterest-bearing deposits$1,414,0009,127
Interest-bearing deposits$7,779,0009,849
Retail deposits$7,419,0009,907
Estimated insured deposits$8,904,0009,810
IRAs and Keogh plan accounts$140,0009,495
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$7,400,00010,237
Deposits held in domestic offices$7,400,00010,237
Individuals, partnerships, and corporations$7,400,00010,096
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$4,270,0008,339
Demand deposits$1,724,0008,523
Nontransaction accounts$3,130,0009,175
Money market deposit accounts (MMDAs)$41,0008,651
Other savings deposits (excluding MMDAs)$294,0008,811
Total time deposits$2,795,0009,051
Total time and savings deposits$5,676,00010,143
Noninterest-bearing deposits$1,724,0009,100
Interest-bearing deposits$5,676,00010,215
Retail deposits$6,234,00010,218
Estimated insured deposits$6,891,00010,190
IRAs and Keogh plan accounts$119,0009,769
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$7,941,00010,659
Deposits held in domestic offices$7,941,00010,659
Individuals, partnerships, and corporations$7,941,00010,504
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$3,984,0008,736
Demand deposits$1,459,0008,981
Nontransaction accounts$3,957,0009,517
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$206,0009,278
Total time deposits$3,751,0009,345
Total time and savings deposits$6,482,00010,522
Noninterest-bearing deposits$1,459,0009,621
Interest-bearing deposits$6,482,00010,603
Retail deposits$5,134,00010,748
Estimated insured deposits$6,360,00010,687
IRAs and Keogh plan accounts$89,00010,288
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,722,00011,259
Deposits held in domestic offices$6,722,00011,259
Individuals, partnerships, and corporations$6,722,00011,087
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,622,0009,265
Demand deposits$1,343,0009,448
Nontransaction accounts$3,095,0009,995
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$204,0009,692
Total time deposits$2,891,0009,847
Total time and savings deposits$5,374,00011,096
Noninterest-bearing deposits$1,343,00010,119
Interest-bearing deposits$5,379,00011,217
Retail deposits$4,955,00011,300
Estimated insured deposits$5,440,00011,275
IRAs and Keogh plan accounts$56,00010,830
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,565,00011,852
Deposits held in domestic offices$5,565,00011,852
Individuals, partnerships, and corporations$5,565,00011,671
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,485,0009,679
Demand deposits$1,265,0009,845
Nontransaction accounts$2,080,00010,456
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$339,00010,059
Total time deposits$1,741,00010,365
Total time and savings deposits$4,300,00011,675
Noninterest-bearing deposits$1,265,00010,560
Interest-bearing deposits$4,300,00011,803
Retail deposits$4,315,00011,858
Estimated insured deposits$4,304,00011,853
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,516,00012,531
Deposits held in domestic offices$4,516,00012,531
Individuals, partnerships, and corporations$4,516,00012,366
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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$4,516,0009,645
Demand deposits$1,338,00010,248
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$3,178,00012,360
Noninterest-bearing deposits$1,338,00010,948
Interest-bearing deposits$3,178,00012,485
Retail deposits$4,516,00012,496
Estimated insured deposits$4,062,00012,499
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$4,200,00013,229
Deposits held in domestic offices$4,200,00013,229
Individuals, partnerships, and corporations$4,200,00012,967
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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$4,200,00010,205
Demand deposits$1,262,00010,735
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$2,938,00012,964
Noninterest-bearing deposits$1,262,00011,471
Interest-bearing deposits$2,938,00013,184
Retail deposits$4,200,00013,194
Estimated insured deposits$4,053,00013,190
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,898,00013,817
Deposits held in domestic offices$4,898,00013,817
Individuals, partnerships, and corporations$4,898,00013,761
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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$4,898,0009,980
Demand deposits$1,258,00011,091
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$3,640,00013,778
Noninterest-bearing deposits$1,258,00012,024
Interest-bearing deposits$3,640,00013,775
Retail deposits$4,898,00013,771
Estimated insured deposits$4,288,00013,807
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA