Home > Eagle State Bank > Total Deposits

Eagle State Bank, Total Deposits

2020-06-30Rank
Total deposits$43,210,0004,677
Deposits held in domestic offices$43,210,0004,677
Individuals, partnerships, and corporations$32,588,0004,745
U.S. Government$0863
States and political subdivisions in the U.S.$2,093,0004,200
Commercial banks and other depository institutions in U.S.$8,528,000748
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,221,0004,932
Demand deposits$5,221,0004,759
Nontransaction accounts$37,988,0004,301
Money market deposit accounts (MMDAs)$19,379,0002,997
Other savings deposits (excluding MMDAs)$2,600,0004,713
Total time deposits$16,009,0004,247
Total time and savings deposits$37,988,0004,525
Noninterest-bearing deposits$4,766,0004,803
Interest-bearing deposits$38,444,0004,521
Retail deposits$39,428,0004,676
Estimated insured deposits$32,378,0004,741
IRAs and Keogh plan accounts$163,0004,809
Brokered deposits$2,077,0001,591
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,142,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,632,0004,695
Deposits held in domestic offices$41,632,0004,695
Individuals, partnerships, and corporations$31,131,0004,777
U.S. Government$0886
States and political subdivisions in the U.S.$1,740,0004,291
Commercial banks and other depository institutions in U.S.$8,761,000780
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,217,0004,981
Demand deposits$4,217,0004,831
Nontransaction accounts$37,415,0004,317
Money market deposit accounts (MMDAs)$19,315,0002,914
Other savings deposits (excluding MMDAs)$2,302,0004,764
Total time deposits$15,799,0004,305
Total time and savings deposits$37,415,0004,540
Noninterest-bearing deposits$3,819,0004,863
Interest-bearing deposits$37,813,0004,538
Retail deposits$38,115,0004,687
Estimated insured deposits$31,116,0004,772
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,069,0001,628
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$6,391,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,987,0004,774
Deposits held in domestic offices$39,987,0004,774
Individuals, partnerships, and corporations$31,208,0004,829
U.S. Government$01,019
States and political subdivisions in the U.S.$1,679,0004,341
Commercial banks and other depository institutions in U.S.$7,100,000826
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,675,0005,038
Demand deposits$4,675,0004,859
Nontransaction accounts$35,312,0004,411
Money market deposit accounts (MMDAs)$18,412,0002,974
Other savings deposits (excluding MMDAs)$2,283,0004,810
Total time deposits$14,617,0004,406
Total time and savings deposits$35,312,0004,632
Noninterest-bearing deposits$4,271,0004,895
Interest-bearing deposits$35,716,0004,634
Retail deposits$36,488,0004,774
Estimated insured deposits$29,503,0004,856
IRAs and Keogh plan accounts$162,0004,923
Brokered deposits$2,060,0001,689
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,254,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$39,473,0004,836
Deposits held in domestic offices$39,473,0004,836
Individuals, partnerships, and corporations$30,545,0004,903
U.S. Government$0965
States and political subdivisions in the U.S.$1,645,0004,396
Commercial banks and other depository institutions in U.S.$7,283,000827
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,247,0005,120
Demand deposits$4,247,0004,947
Nontransaction accounts$35,226,0004,467
Money market deposit accounts (MMDAs)$18,396,0003,011
Other savings deposits (excluding MMDAs)$2,287,0004,876
Total time deposits$14,544,0004,487
Total time and savings deposits$35,226,0004,686
Noninterest-bearing deposits$3,935,0004,994
Interest-bearing deposits$35,538,0004,685
Retail deposits$35,992,0004,833
Estimated insured deposits$29,630,0004,920
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,050,0001,795
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$5,254,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,588,0004,859
Deposits held in domestic offices$40,588,0004,859
Individuals, partnerships, and corporations$31,345,0004,929
U.S. Government$0960
States and political subdivisions in the U.S.$1,574,0004,451
Commercial banks and other depository institutions in U.S.$7,669,000838
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,282,0005,163
Demand deposits$4,282,0004,983
Nontransaction accounts$36,306,0004,452
Money market deposit accounts (MMDAs)$19,033,0002,977
Other savings deposits (excluding MMDAs)$2,280,0004,930
Total time deposits$14,992,0004,490
Total time and savings deposits$36,306,0004,687
Noninterest-bearing deposits$3,915,0005,031
Interest-bearing deposits$36,673,0004,696
Retail deposits$37,125,0004,845
Estimated insured deposits$30,658,0004,938
IRAs and Keogh plan accounts$202,0005,048
Brokered deposits$2,039,0001,834
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$5,752,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,300,0004,923
Deposits held in domestic offices$40,300,0004,923
Individuals, partnerships, and corporations$31,270,0004,986
U.S. Government$0998
States and political subdivisions in the U.S.$1,429,0004,540
Commercial banks and other depository institutions in U.S.$7,600,000842
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,0005,228
Demand deposits$3,755,0005,089
Nontransaction accounts$36,544,0004,501
Money market deposit accounts (MMDAs)$19,458,0003,000
Other savings deposits (excluding MMDAs)$2,452,0004,965
Total time deposits$14,634,0004,566
Total time and savings deposits$36,544,0004,745
Noninterest-bearing deposits$3,369,0005,129
Interest-bearing deposits$36,931,0004,744
Retail deposits$37,217,0004,909
Estimated insured deposits$30,707,0005,000
IRAs and Keogh plan accounts$226,0005,110
Brokered deposits$2,026,0001,877
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,752,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$38,700,0004,994
Deposits held in domestic offices$38,700,0004,994
Individuals, partnerships, and corporations$29,594,0005,056
U.S. Government$01,108
States and political subdivisions in the U.S.$1,437,0004,566
Commercial banks and other depository institutions in U.S.$7,669,000801
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0005,268
Demand deposits$4,128,0005,100
Nontransaction accounts$34,572,0004,574
Money market deposit accounts (MMDAs)$18,424,0003,083
Other savings deposits (excluding MMDAs)$2,365,0005,011
Total time deposits$13,782,0004,658
Total time and savings deposits$34,572,0004,814
Noninterest-bearing deposits$3,601,0005,152
Interest-bearing deposits$35,099,0004,815
Retail deposits$35,633,0004,980
Estimated insured deposits$29,731,0005,058
IRAs and Keogh plan accounts$241,0005,148
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$34,454,0005,115
Deposits held in domestic offices$34,454,0005,115
Individuals, partnerships, and corporations$25,186,0005,190
U.S. Government$01,011
States and political subdivisions in the U.S.$1,599,0004,555
Commercial banks and other depository institutions in U.S.$7,669,000824
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,458,0005,322
Demand deposits$4,458,0005,113
Nontransaction accounts$29,996,0004,786
Money market deposit accounts (MMDAs)$16,114,0003,262
Other savings deposits (excluding MMDAs)$2,192,0005,098
Total time deposits$11,690,0004,849
Total time and savings deposits$29,996,0005,001
Noninterest-bearing deposits$3,976,0005,165
Interest-bearing deposits$30,478,0005,003
Retail deposits$32,595,0005,089
Estimated insured deposits$29,449,0005,115
IRAs and Keogh plan accounts$244,0005,222
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$33,595,0005,205
Deposits held in domestic offices$33,595,0005,205
Individuals, partnerships, and corporations$25,362,0005,258
U.S. Government$01,101
States and political subdivisions in the U.S.$1,350,0004,657
Commercial banks and other depository institutions in U.S.$6,882,000851
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,458,0005,393
Demand deposits$4,458,0005,184
Nontransaction accounts$29,136,0004,875
Money market deposit accounts (MMDAs)$16,837,0003,256
Other savings deposits (excluding MMDAs)$2,253,0005,154
Total time deposits$10,047,0005,028
Total time and savings deposits$29,136,0005,094
Noninterest-bearing deposits$3,927,0005,234
Interest-bearing deposits$29,668,0005,090
Retail deposits$32,795,0005,158
Estimated insured deposits$28,719,0005,205
IRAs and Keogh plan accounts$244,0005,288
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$32,744,0005,280
Deposits held in domestic offices$32,744,0005,280
Individuals, partnerships, and corporations$25,369,0005,329
U.S. Government$01,097
States and political subdivisions in the U.S.$1,289,0004,697
Commercial banks and other depository institutions in U.S.$6,086,000892
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0005,445
Demand deposits$4,871,0005,199
Nontransaction accounts$27,873,0004,992
Money market deposit accounts (MMDAs)$17,733,0003,250
Other savings deposits (excluding MMDAs)$2,191,0005,216
Total time deposits$7,949,0005,245
Total time and savings deposits$27,873,0005,201
Noninterest-bearing deposits$4,222,0005,261
Interest-bearing deposits$28,522,0005,189
Retail deposits$32,744,0005,224
Estimated insured deposits$27,473,0005,298
IRAs and Keogh plan accounts$245,0005,342
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,407,0005,450
Deposits held in domestic offices$26,407,0005,450
Individuals, partnerships, and corporations$25,119,0005,394
U.S. Government$01,191
States and political subdivisions in the U.S.$1,081,0004,815
Commercial banks and other depository institutions in U.S.$207,0002,101
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,799,0005,475
Demand deposits$5,799,0005,170
Nontransaction accounts$20,608,0005,281
Money market deposit accounts (MMDAs)$15,579,0003,447
Other savings deposits (excluding MMDAs)$2,046,0005,284
Total time deposits$2,983,0005,568
Total time and savings deposits$20,608,0005,436
Noninterest-bearing deposits$5,147,0005,246
Interest-bearing deposits$21,260,0005,425
Retail deposits$26,407,0005,405
Estimated insured deposits$23,097,0005,444
IRAs and Keogh plan accounts$297,0005,398
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$25,721,0005,516
Deposits held in domestic offices$25,721,0005,516
Individuals, partnerships, and corporations$24,533,0005,459
U.S. Government$01,147
States and political subdivisions in the U.S.$1,188,0004,830
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$4,680,0005,564
Demand deposits$4,680,0005,309
Nontransaction accounts$21,041,0005,337
Money market deposit accounts (MMDAs)$16,054,0003,435
Other savings deposits (excluding MMDAs)$2,232,0005,314
Total time deposits$2,755,0005,636
Total time and savings deposits$21,041,0005,486
Noninterest-bearing deposits$3,966,0005,395
Interest-bearing deposits$21,755,0005,471
Retail deposits$25,721,0005,473
Estimated insured deposits$22,240,0005,521
IRAs and Keogh plan accounts$300,0005,458
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$26,619,0005,547
Deposits held in domestic offices$26,619,0005,547
Individuals, partnerships, and corporations$25,555,0005,478
U.S. Government$01,163
States and political subdivisions in the U.S.$1,064,0004,902
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$4,697,0005,617
Demand deposits$4,697,0005,352
Nontransaction accounts$21,922,0005,350
Money market deposit accounts (MMDAs)$16,722,0003,407
Other savings deposits (excluding MMDAs)$2,330,0005,349
Total time deposits$2,869,0005,685
Total time and savings deposits$21,922,0005,514
Noninterest-bearing deposits$4,296,0005,405
Interest-bearing deposits$22,323,0005,511
Retail deposits$26,619,0005,506
Estimated insured deposits$22,937,0005,564
IRAs and Keogh plan accounts$306,0005,512
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$25,635,0005,637
Deposits held in domestic offices$25,635,0005,637
Individuals, partnerships, and corporations$24,718,0005,574
U.S. Government$01,186
States and political subdivisions in the U.S.$918,0004,995
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$4,497,0005,691
Demand deposits$4,497,0005,452
Nontransaction accounts$21,139,0005,442
Money market deposit accounts (MMDAs)$15,794,0003,534
Other savings deposits (excluding MMDAs)$2,361,0005,395
Total time deposits$2,983,0005,757
Total time and savings deposits$21,139,0005,602
Noninterest-bearing deposits$3,960,0005,510
Interest-bearing deposits$21,675,0005,592
Retail deposits$25,635,0005,595
Estimated insured deposits$22,102,0005,644
IRAs and Keogh plan accounts$317,0005,568
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$24,390,0005,709
Deposits held in domestic offices$24,390,0005,709
Individuals, partnerships, and corporations$23,319,0005,661
U.S. Government$01,254
States and political subdivisions in the U.S.$1,070,0004,979
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$4,773,0005,737
Demand deposits$4,773,0005,477
Nontransaction accounts$19,616,0005,543
Money market deposit accounts (MMDAs)$13,991,0003,707
Other savings deposits (excluding MMDAs)$2,389,0005,423
Total time deposits$3,236,0005,812
Total time and savings deposits$19,616,0005,688
Noninterest-bearing deposits$4,428,0005,522
Interest-bearing deposits$19,962,0005,674
Retail deposits$24,390,0005,666
Estimated insured deposits$21,405,0005,710
IRAs and Keogh plan accounts$376,0005,607
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$25,097,0005,744
Deposits held in domestic offices$25,097,0005,744
Individuals, partnerships, and corporations$23,881,0005,687
U.S. Government$01,248
States and political subdivisions in the U.S.$1,215,0004,981
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$4,288,0005,807
Demand deposits$4,283,0005,568
Nontransaction accounts$20,808,0005,555
Money market deposit accounts (MMDAs)$14,946,0003,632
Other savings deposits (excluding MMDAs)$2,487,0005,459
Total time deposits$3,376,0005,871
Total time and savings deposits$20,813,0005,713
Noninterest-bearing deposits$4,013,0005,603
Interest-bearing deposits$21,084,0005,709
Retail deposits$25,097,0005,701
Estimated insured deposits$21,704,0005,758
IRAs and Keogh plan accounts$381,0005,675
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$23,376,0005,858
Deposits held in domestic offices$23,376,0005,858
Individuals, partnerships, and corporations$22,359,0005,809
U.S. Government$01,147
States and political subdivisions in the U.S.$1,017,0005,115
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$3,809,0005,902
Demand deposits$3,809,0005,677
Nontransaction accounts$19,567,0005,672
Money market deposit accounts (MMDAs)$14,078,0003,726
Other savings deposits (excluding MMDAs)$2,186,0005,578
Total time deposits$3,302,0005,956
Total time and savings deposits$19,567,0005,820
Noninterest-bearing deposits$3,482,0005,723
Interest-bearing deposits$19,894,0005,813
Retail deposits$23,376,0005,814
Estimated insured deposits$21,131,0005,847
IRAs and Keogh plan accounts$398,0005,740
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$24,082,0005,907
Deposits held in domestic offices$24,082,0005,907
Individuals, partnerships, and corporations$22,629,0005,857
U.S. Government$01,159
States and political subdivisions in the U.S.$1,452,0004,989
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$4,145,0005,959
Demand deposits$4,145,0005,697
Nontransaction accounts$19,936,0005,710
Money market deposit accounts (MMDAs)$14,281,0003,727
Other savings deposits (excluding MMDAs)$2,309,0005,604
Total time deposits$3,346,0006,015
Total time and savings deposits$19,936,0005,868
Noninterest-bearing deposits$3,732,0005,748
Interest-bearing deposits$20,350,0005,863
Retail deposits$24,082,0005,861
Estimated insured deposits$21,391,0005,909
IRAs and Keogh plan accounts$415,0005,787
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$22,695,0005,984
Deposits held in domestic offices$22,695,0005,984
Individuals, partnerships, and corporations$21,900,0005,934
U.S. Government$01,296
States and political subdivisions in the U.S.$795,0005,259
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$4,481,0006,001
Demand deposits$4,339,0005,735
Nontransaction accounts$18,214,0005,818
Money market deposit accounts (MMDAs)$12,284,0003,955
Other savings deposits (excluding MMDAs)$2,343,0005,638
Total time deposits$3,587,0006,061
Total time and savings deposits$18,356,0005,949
Noninterest-bearing deposits$4,079,0005,765
Interest-bearing deposits$18,616,0005,946
Retail deposits$22,695,0005,946
Estimated insured deposits$21,196,0005,963
IRAs and Keogh plan accounts$426,0005,838
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$21,280,0006,085
Deposits held in domestic offices$21,280,0006,085
Individuals, partnerships, and corporations$20,391,0006,033
U.S. Government$01,197
States and political subdivisions in the U.S.$889,0005,288
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$4,081,0006,081
Demand deposits$4,081,0005,790
Nontransaction accounts$17,199,0005,942
Money market deposit accounts (MMDAs)$11,161,0004,126
Other savings deposits (excluding MMDAs)$2,248,0005,727
Total time deposits$3,790,0006,142
Total time and savings deposits$17,199,0006,063
Noninterest-bearing deposits$3,668,0005,867
Interest-bearing deposits$17,612,0006,054
Retail deposits$21,280,0006,049
Estimated insured deposits$20,101,0006,063
IRAs and Keogh plan accounts$432,0005,909
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$21,151,0006,157
Deposits held in domestic offices$21,151,0006,157
Individuals, partnerships, and corporations$20,128,0006,111
U.S. Government$01,235
States and political subdivisions in the U.S.$1,023,0005,282
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$3,818,0006,165
Demand deposits$3,427,0005,952
Nontransaction accounts$17,333,0006,010
Money market deposit accounts (MMDAs)$11,116,0004,155
Other savings deposits (excluding MMDAs)$2,389,0005,749
Total time deposits$3,828,0006,213
Total time and savings deposits$17,724,0006,131
Noninterest-bearing deposits$3,363,0005,962
Interest-bearing deposits$17,788,0006,118
Retail deposits$21,151,0006,121
Estimated insured deposits$19,831,0006,140
IRAs and Keogh plan accounts$448,0005,971
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$21,143,0006,234
Deposits held in domestic offices$21,143,0006,234
Individuals, partnerships, and corporations$20,182,0006,184
U.S. Government$01,228
States and political subdivisions in the U.S.$961,0005,350
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$3,977,0006,227
Demand deposits$3,731,0005,990
Nontransaction accounts$17,166,0006,089
Money market deposit accounts (MMDAs)$10,811,0004,238
Other savings deposits (excluding MMDAs)$2,267,0005,833
Total time deposits$4,088,0006,268
Total time and savings deposits$17,412,0006,198
Noninterest-bearing deposits$3,395,0006,037
Interest-bearing deposits$17,748,0006,194
Retail deposits$21,143,0006,195
Estimated insured deposits$20,021,0006,212
IRAs and Keogh plan accounts$449,0006,029
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$20,402,0006,332
Deposits held in domestic offices$20,402,0006,332
Individuals, partnerships, and corporations$19,251,0006,282
U.S. Government$01,345
States and political subdivisions in the U.S.$1,151,0005,316
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$4,386,0006,296
Demand deposits$3,995,0006,043
Nontransaction accounts$16,016,0006,201
Money market deposit accounts (MMDAs)$9,453,0004,449
Other savings deposits (excluding MMDAs)$2,314,0005,868
Total time deposits$4,249,0006,351
Total time and savings deposits$16,407,0006,305
Noninterest-bearing deposits$3,877,0006,074
Interest-bearing deposits$16,525,0006,304
Retail deposits$20,402,0006,298
Estimated insured deposits$18,964,0006,311
IRAs and Keogh plan accounts$474,0006,111
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$19,494,0006,424
Deposits held in domestic offices$19,494,0006,424
Individuals, partnerships, and corporations$18,239,0006,373
U.S. Government$01,257
States and political subdivisions in the U.S.$1,255,0005,316
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$4,483,0006,358
Demand deposits$3,658,0006,118
Nontransaction accounts$15,011,0006,312
Money market deposit accounts (MMDAs)$8,866,0004,583
Other savings deposits (excluding MMDAs)$1,864,0006,036
Total time deposits$4,281,0006,429
Total time and savings deposits$15,836,0006,384
Noninterest-bearing deposits$3,658,0006,136
Interest-bearing deposits$15,836,0006,384
Retail deposits$19,494,0006,396
Estimated insured deposits$18,184,0006,400
IRAs and Keogh plan accounts$492,0006,171
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$18,248,0006,514
Deposits held in domestic offices$18,248,0006,513
Individuals, partnerships, and corporations$17,040,0006,470
U.S. Government$01,331
States and political subdivisions in the U.S.$1,208,0005,388
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,384,0006,426
Demand deposits$3,740,0006,183
Nontransaction accounts$13,864,0006,420
Money market deposit accounts (MMDAs)$6,565,0004,987
Other savings deposits (excluding MMDAs)$2,094,0006,035
Total time deposits$5,204,0006,460
Total time and savings deposits$14,508,0006,483
Noninterest-bearing deposits$3,740,0006,201
Interest-bearing deposits$14,508,0006,484
Retail deposits$17,948,0006,488
Estimated insured deposits$18,013,0006,476
IRAs and Keogh plan accounts$593,0006,203
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,866,0006,588
Deposits held in domestic offices$17,866,0006,587
Individuals, partnerships, and corporations$16,543,0006,548
U.S. Government$01,317
States and political subdivisions in the U.S.$1,323,0005,360
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,889,0006,515
Demand deposits$3,030,0006,350
Nontransaction accounts$13,977,0006,483
Money market deposit accounts (MMDAs)$5,878,0005,163
Other savings deposits (excluding MMDAs)$2,191,0006,056
Total time deposits$5,908,0006,489
Total time and savings deposits$14,836,0006,545
Noninterest-bearing deposits$3,030,0006,363
Interest-bearing deposits$14,836,0006,548
Retail deposits$17,566,0006,567
Estimated insured deposits$17,558,0006,559
IRAs and Keogh plan accounts$611,0006,261
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$17,148,0006,675
Deposits held in domestic offices$17,148,0006,674
Individuals, partnerships, and corporations$15,777,0006,636
U.S. Government$01,474
States and political subdivisions in the U.S.$1,371,0005,370
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,724,0006,540
Demand deposits$4,118,0006,242
Nontransaction accounts$12,424,0006,609
Money market deposit accounts (MMDAs)$3,892,0005,557
Other savings deposits (excluding MMDAs)$2,034,0006,132
Total time deposits$6,498,0006,543
Total time and savings deposits$13,030,0006,656
Noninterest-bearing deposits$4,118,0006,270
Interest-bearing deposits$13,030,0006,657
Retail deposits$16,848,0006,650
Estimated insured deposits$16,990,0006,636
IRAs and Keogh plan accounts$659,0006,314
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$15,902,0006,764
Deposits held in domestic offices$15,902,0006,763
Individuals, partnerships, and corporations$14,402,0006,728
U.S. Government$01,406
States and political subdivisions in the U.S.$1,500,0005,339
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,987,0006,650
Demand deposits$3,421,0006,397
Nontransaction accounts$11,915,0006,695
Money market deposit accounts (MMDAs)$2,772,0005,888
Other savings deposits (excluding MMDAs)$2,122,0006,163
Total time deposits$7,021,0006,597
Total time and savings deposits$12,481,0006,746
Noninterest-bearing deposits$3,421,0006,419
Interest-bearing deposits$12,481,0006,743
Retail deposits$15,602,0006,741
Estimated insured deposits$15,891,0006,735
IRAs and Keogh plan accounts$678,0006,368
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$15,451,0006,831
Deposits held in domestic offices$15,451,0006,830
Individuals, partnerships, and corporations$14,016,0006,792
U.S. Government$01,377
States and political subdivisions in the U.S.$1,435,0005,396
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$4,225,0006,688
Demand deposits$3,607,0006,409
Nontransaction accounts$11,226,0006,761
Money market deposit accounts (MMDAs)$2,222,0006,049
Other savings deposits (excluding MMDAs)$2,066,0006,217
Total time deposits$6,938,0006,660
Total time and savings deposits$11,844,0006,812
Noninterest-bearing deposits$4,225,0006,324
Interest-bearing deposits$11,226,0006,816
Retail deposits$15,151,0006,806
Estimated insured deposits$15,298,0006,795
IRAs and Keogh plan accounts$494,0006,491
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$14,295,0006,917
Deposits held in domestic offices$14,295,0006,916
Individuals, partnerships, and corporations$12,892,0006,889
U.S. Government$01,424
States and political subdivisions in the U.S.$1,403,0005,440
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$3,602,0006,794
Demand deposits$2,887,0006,611
Nontransaction accounts$10,693,0006,856
Money market deposit accounts (MMDAs)$1,655,0006,265
Other savings deposits (excluding MMDAs)$2,186,0006,234
Total time deposits$6,852,0006,746
Total time and savings deposits$11,408,0006,898
Noninterest-bearing deposits$2,887,0006,637
Interest-bearing deposits$11,408,0006,897
Retail deposits$13,995,0006,901
Estimated insured deposits$14,150,0006,892
IRAs and Keogh plan accounts$475,0006,574
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$14,171,0006,975
Deposits held in domestic offices$14,171,0006,974
Individuals, partnerships, and corporations$12,725,0006,944
U.S. Government$01,583
States and political subdivisions in the U.S.$1,446,0005,459
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$3,460,0006,863
Demand deposits$2,930,0006,667
Nontransaction accounts$10,711,0006,911
Money market deposit accounts (MMDAs)$1,602,0006,316
Other savings deposits (excluding MMDAs)$2,179,0006,234
Total time deposits$6,930,0006,808
Total time and savings deposits$11,241,0006,958
Noninterest-bearing deposits$2,930,0006,689
Interest-bearing deposits$11,241,0006,951
Retail deposits$13,871,0006,957
Estimated insured deposits$14,129,0006,953
IRAs and Keogh plan accounts$486,0006,619
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$14,136,0007,071
Deposits held in domestic offices$14,136,0007,071
Individuals, partnerships, and corporations$12,501,0007,042
U.S. Government$01,457
States and political subdivisions in the U.S.$1,635,0005,404
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$3,634,0006,929
Demand deposits$3,056,0006,674
Nontransaction accounts$10,502,0007,017
Money market deposit accounts (MMDAs)$1,442,0006,456
Other savings deposits (excluding MMDAs)$2,306,0006,240
Total time deposits$6,754,0006,919
Total time and savings deposits$11,080,0007,061
Noninterest-bearing deposits$3,056,0006,698
Interest-bearing deposits$11,080,0007,057
Retail deposits$13,836,0007,046
Estimated insured deposits$14,026,0007,049
IRAs and Keogh plan accounts$465,0006,719
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$14,965,0007,128
Deposits held in domestic offices$14,965,0007,127
Individuals, partnerships, and corporations$13,424,0007,091
U.S. Government$01,535
States and political subdivisions in the U.S.$1,541,0005,464
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$3,631,0006,987
Demand deposits$2,968,0006,742
Nontransaction accounts$11,334,0007,054
Money market deposit accounts (MMDAs)$1,351,0006,530
Other savings deposits (excluding MMDAs)$2,245,0006,306
Total time deposits$7,738,0006,926
Total time and savings deposits$11,997,0007,103
Noninterest-bearing deposits$2,968,0006,765
Interest-bearing deposits$11,997,0007,098
Retail deposits$14,665,0007,102
Estimated insured deposits$14,926,0007,095
IRAs and Keogh plan accounts$468,0006,777
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$14,889,0007,194
Deposits held in domestic offices$14,889,0007,193
Individuals, partnerships, and corporations$13,442,0007,153
U.S. Government$01,579
States and political subdivisions in the U.S.$1,447,0005,551
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$3,491,0007,054
Demand deposits$2,813,0006,833
Nontransaction accounts$11,398,0007,119
Money market deposit accounts (MMDAs)$1,594,0006,520
Other savings deposits (excluding MMDAs)$2,107,0006,371
Total time deposits$7,697,0007,000
Total time and savings deposits$12,076,0007,167
Noninterest-bearing deposits$3,491,0006,709
Interest-bearing deposits$11,398,0007,177
Retail deposits$14,589,0007,166
Estimated insured deposits$14,852,0007,162
IRAs and Keogh plan accounts$386,0006,874
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$14,585,0007,234
Deposits held in domestic offices$14,585,0007,233
Individuals, partnerships, and corporations$13,176,0007,197
U.S. Government$01,780
States and political subdivisions in the U.S.$1,409,0005,361
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$3,232,0007,097
Demand deposits$2,792,0006,827
Nontransaction accounts$11,353,0007,157
Money market deposit accounts (MMDAs)$1,389,0006,577
Other savings deposits (excluding MMDAs)$1,874,0006,425
Total time deposits$8,090,0007,015
Total time and savings deposits$11,793,0007,209
Noninterest-bearing deposits$2,792,0006,862
Interest-bearing deposits$11,793,0007,208
Retail deposits$14,285,0007,205
Estimated insured deposits$14,551,0007,204
IRAs and Keogh plan accounts$381,0006,905
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$14,421,0007,312
Deposits held in domestic offices$14,421,0007,311
Individuals, partnerships, and corporations$12,972,0007,268
U.S. Government$01,652
States and political subdivisions in the U.S.$1,449,0005,317
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$3,099,0007,177
Demand deposits$2,522,0006,903
Nontransaction accounts$11,322,0007,227
Money market deposit accounts (MMDAs)$1,332,0006,666
Other savings deposits (excluding MMDAs)$1,681,0006,544
Total time deposits$8,309,0007,081
Total time and savings deposits$11,899,0007,282
Noninterest-bearing deposits$2,522,0006,934
Interest-bearing deposits$11,899,0007,274
Retail deposits$14,121,0007,273
Estimated insured deposits$14,387,0007,280
IRAs and Keogh plan accounts$398,0006,970
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$13,298,0007,396
Deposits held in domestic offices$13,298,0007,396
Individuals, partnerships, and corporations$11,917,0007,361
U.S. Government$01,633
States and political subdivisions in the U.S.$1,381,0005,397
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$2,865,0007,270
Demand deposits$2,246,0007,027
Nontransaction accounts$10,433,0007,326
Money market deposit accounts (MMDAs)$1,225,0006,770
Other savings deposits (excluding MMDAs)$1,640,0006,597
Total time deposits$7,568,0007,214
Total time and savings deposits$11,052,0007,370
Noninterest-bearing deposits$2,246,0007,062
Interest-bearing deposits$11,052,0007,355
Retail deposits$12,998,0007,370
Estimated insured deposits$13,261,0007,373
IRAs and Keogh plan accounts$426,0007,015
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,296,0007,445
Deposits held in domestic offices$14,296,0007,445
Individuals, partnerships, and corporations$12,995,0007,407
U.S. Government$01,643
States and political subdivisions in the U.S.$1,301,0005,471
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$2,976,0007,320
Demand deposits$2,285,0007,071
Nontransaction accounts$11,320,0007,357
Money market deposit accounts (MMDAs)$1,990,0006,583
Other savings deposits (excluding MMDAs)$1,702,0006,600
Total time deposits$7,628,0007,267
Total time and savings deposits$12,011,0007,404
Noninterest-bearing deposits$2,285,0007,109
Interest-bearing deposits$12,011,0007,400
Retail deposits$13,996,0007,415
Estimated insured deposits$14,262,0007,413
IRAs and Keogh plan accounts$484,0007,045
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$13,879,0007,513
Deposits held in domestic offices$13,879,0007,513
Individuals, partnerships, and corporations$12,647,0007,477
U.S. Government$02,902
States and political subdivisions in the U.S.$1,232,0005,568
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$2,798,0007,399
Demand deposits$2,229,0007,139
Nontransaction accounts$11,081,0007,419
Money market deposit accounts (MMDAs)$1,944,0006,605
Other savings deposits (excluding MMDAs)$1,625,0006,622
Total time deposits$7,512,0007,343
Total time and savings deposits$11,650,0007,474
Noninterest-bearing deposits$2,229,0007,177
Interest-bearing deposits$11,650,0007,467
Retail deposits$13,579,0007,478
Estimated insured deposits$13,843,0007,484
IRAs and Keogh plan accounts$497,0007,101
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,628,0007,604
Deposits held in domestic offices$13,628,0007,604
Individuals, partnerships, and corporations$12,170,0007,570
U.S. Government$03,279
States and political subdivisions in the U.S.$1,458,0005,500
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$2,713,0007,495
Demand deposits$2,141,0007,221
Nontransaction accounts$10,915,0007,526
Money market deposit accounts (MMDAs)$1,724,0006,753
Other savings deposits (excluding MMDAs)$1,715,0006,626
Total time deposits$7,476,0007,452
Total time and savings deposits$11,487,0007,573
Noninterest-bearing deposits$2,141,0007,256
Interest-bearing deposits$11,487,0007,564
Retail deposits$13,328,0007,571
Estimated insured deposits$13,470,0007,578
IRAs and Keogh plan accounts$507,0007,182
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,245,0007,656
Deposits held in domestic offices$14,245,0007,656
Individuals, partnerships, and corporations$12,727,0007,624
U.S. Government$03,428
States and political subdivisions in the U.S.$1,518,0005,527
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$2,944,0007,537
Demand deposits$2,323,0007,206
Nontransaction accounts$11,301,0007,576
Money market deposit accounts (MMDAs)$1,706,0006,808
Other savings deposits (excluding MMDAs)$1,737,0006,661
Total time deposits$7,858,0007,483
Total time and savings deposits$11,922,0007,626
Noninterest-bearing deposits$2,323,0007,247
Interest-bearing deposits$11,922,0007,616
Retail deposits$13,945,0007,622
Estimated insured deposits$14,054,0007,621
IRAs and Keogh plan accounts$761,0007,074
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,341,0007,757
Deposits held in domestic offices$14,341,0007,756
Individuals, partnerships, and corporations$12,976,0007,721
U.S. Government$03,500
States and political subdivisions in the U.S.$1,365,0005,655
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$3,146,0007,601
Demand deposits$2,571,0007,211
Nontransaction accounts$11,195,0007,675
Money market deposit accounts (MMDAs)$1,568,0006,929
Other savings deposits (excluding MMDAs)$1,913,0006,632
Total time deposits$7,714,0007,589
Total time and savings deposits$11,770,0007,725
Noninterest-bearing deposits$2,571,0007,255
Interest-bearing deposits$11,770,0007,719
Retail deposits$14,041,0007,722
Estimated insured deposits$14,287,0007,718
IRAs and Keogh plan accounts$741,0007,174
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$14,219,0007,821
Deposits held in domestic offices$14,219,0007,820
Individuals, partnerships, and corporations$12,741,0007,789
U.S. Government$03,705
States and political subdivisions in the U.S.$1,379,0005,689
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,256,0007,658
Demand deposits$2,696,0007,282
Nontransaction accounts$10,963,0007,747
Money market deposit accounts (MMDAs)$1,056,0007,181
Other savings deposits (excluding MMDAs)$1,851,0006,647
Total time deposits$8,056,0007,623
Total time and savings deposits$11,523,0007,790
Noninterest-bearing deposits$2,696,0007,319
Interest-bearing deposits$11,523,0007,785
Retail deposits$11,599,0007,814
Estimated insured deposits$14,199,0007,776
IRAs and Keogh plan accounts$808,0007,150
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$13,790,0007,905
Deposits held in domestic offices$13,790,0007,905
Individuals, partnerships, and corporations$12,183,0007,874
U.S. Government$03,620
States and political subdivisions in the U.S.$1,508,0005,601
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,822,0007,773
Demand deposits$2,491,0007,331
Nontransaction accounts$10,968,0007,817
Money market deposit accounts (MMDAs)$1,138,0007,221
Other savings deposits (excluding MMDAs)$1,891,0006,660
Total time deposits$7,939,0007,710
Total time and savings deposits$11,299,0007,876
Noninterest-bearing deposits$2,491,0007,376
Interest-bearing deposits$11,299,0007,863
Retail deposits$11,274,0007,885
Estimated insured deposits$13,608,0007,865
IRAs and Keogh plan accounts$757,0007,246
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$13,627,0007,998
Deposits held in domestic offices$13,627,0007,997
Individuals, partnerships, and corporations$12,278,0007,957
U.S. Government$03,557
States and political subdivisions in the U.S.$1,250,0005,831
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,014,0007,823
Demand deposits$2,405,0007,435
Nontransaction accounts$10,613,0007,910
Money market deposit accounts (MMDAs)$1,120,0007,308
Other savings deposits (excluding MMDAs)$1,631,0006,840
Total time deposits$7,862,0007,795
Total time and savings deposits$11,222,0007,959
Noninterest-bearing deposits$2,405,0007,474
Interest-bearing deposits$11,222,0007,951
Retail deposits$11,120,0007,983
Estimated insured deposits$12,522,0007,921
IRAs and Keogh plan accounts$755,0007,283
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$13,233,0008,061
Deposits held in domestic offices$13,233,0008,061
Individuals, partnerships, and corporations$11,764,0008,024
U.S. Government$03,628
States and political subdivisions in the U.S.$1,370,0005,764
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,959,0007,863
Demand deposits$2,321,0007,508
Nontransaction accounts$10,274,0007,971
Money market deposit accounts (MMDAs)$1,008,0007,411
Other savings deposits (excluding MMDAs)$1,651,0006,849
Total time deposits$7,615,0007,845
Total time and savings deposits$10,912,0008,022
Noninterest-bearing deposits$2,321,0007,553
Interest-bearing deposits$10,912,0008,013
Retail deposits$10,881,0008,042
Estimated insured deposits$12,350,0007,971
IRAs and Keogh plan accounts$759,0007,283
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$12,710,0008,109
Deposits held in domestic offices$12,710,0008,109
Individuals, partnerships, and corporations$11,191,0008,077
U.S. Government$03,888
States and political subdivisions in the U.S.$1,420,0005,768
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0007,885
Demand deposits$2,647,0007,457
Nontransaction accounts$9,574,0008,034
Money market deposit accounts (MMDAs)$1,054,0007,372
Other savings deposits (excluding MMDAs)$1,504,0006,899
Total time deposits$7,016,0007,919
Total time and savings deposits$10,063,0008,088
Noninterest-bearing deposits$2,647,0007,501
Interest-bearing deposits$10,063,0008,079
Retail deposits$10,529,0008,100
Estimated insured deposits$11,564,0008,041
IRAs and Keogh plan accounts$878,0007,164
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$11,764,0008,200
Deposits held in domestic offices$11,764,0008,199
Individuals, partnerships, and corporations$10,129,0008,171
U.S. Government$03,764
States and political subdivisions in the U.S.$1,536,0005,662
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,733,0007,984
Demand deposits$2,263,0007,598
Nontransaction accounts$9,031,0008,126
Money market deposit accounts (MMDAs)$868,0007,530
Other savings deposits (excluding MMDAs)$1,535,0006,952
Total time deposits$6,628,0007,995
Total time and savings deposits$9,501,0008,168
Noninterest-bearing deposits$2,263,0007,647
Interest-bearing deposits$9,501,0008,162
Retail deposits$9,814,0008,176
Estimated insured deposits$10,850,0008,117
IRAs and Keogh plan accounts$877,0007,168
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$11,502,0008,255
Deposits held in domestic offices$11,502,0008,253
Individuals, partnerships, and corporations$9,875,0008,240
U.S. Government$03,873
States and political subdivisions in the U.S.$1,528,0005,665
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,877,0008,011
Demand deposits$2,413,0007,615
Nontransaction accounts$8,625,0008,189
Money market deposit accounts (MMDAs)$666,0007,691
Other savings deposits (excluding MMDAs)$1,440,0007,063
Total time deposits$6,519,0008,044
Total time and savings deposits$9,089,0008,228
Noninterest-bearing deposits$2,413,0007,658
Interest-bearing deposits$9,089,0008,220
Retail deposits$9,698,0008,228
Estimated insured deposits$10,569,0008,167
IRAs and Keogh plan accounts$754,0007,276
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$11,856,0008,260
Deposits held in domestic offices$11,856,0008,259
Individuals, partnerships, and corporations$10,253,0008,240
U.S. Government$03,876
States and political subdivisions in the U.S.$1,504,0005,697
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,901,0008,022
Demand deposits$2,365,0007,619
Nontransaction accounts$8,955,0008,186
Money market deposit accounts (MMDAs)$780,0007,633
Other savings deposits (excluding MMDAs)$1,508,0007,021
Total time deposits$6,667,0008,064
Total time and savings deposits$9,491,0008,231
Noninterest-bearing deposits$2,365,0007,666
Interest-bearing deposits$9,491,0008,225
Retail deposits$10,060,0008,233
Estimated insured deposits$11,298,0008,160
IRAs and Keogh plan accounts$728,0007,321
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$11,307,0008,285
Deposits held in domestic offices$11,307,0008,284
Individuals, partnerships, and corporations$9,781,0008,267
U.S. Government$04,156
States and political subdivisions in the U.S.$1,427,0005,750
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,756,0008,072
Demand deposits$2,271,0007,691
Nontransaction accounts$8,551,0008,213
Money market deposit accounts (MMDAs)$689,0007,667
Other savings deposits (excluding MMDAs)$1,389,0007,109
Total time deposits$6,473,0008,099
Total time and savings deposits$9,036,0008,255
Noninterest-bearing deposits$2,271,0007,732
Interest-bearing deposits$9,036,0008,249
Retail deposits$9,507,0008,261
Estimated insured deposits$10,765,0008,182
IRAs and Keogh plan accounts$678,0007,376
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$11,219,0008,312
Deposits held in domestic offices$11,219,0008,311
Individuals, partnerships, and corporations$9,764,0008,299
U.S. Government$03,924
States and political subdivisions in the U.S.$1,356,0005,740
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,648,0008,094
Demand deposits$2,159,0007,692
Nontransaction accounts$8,571,0008,249
Money market deposit accounts (MMDAs)$743,0007,672
Other savings deposits (excluding MMDAs)$1,383,0007,176
Total time deposits$6,445,0008,127
Total time and savings deposits$9,060,0008,288
Noninterest-bearing deposits$2,159,0007,744
Interest-bearing deposits$9,060,0008,276
Retail deposits$9,320,0008,297
Estimated insured deposits$10,249,0008,234
IRAs and Keogh plan accounts$680,0007,415
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,689,0008,352
Deposits held in domestic offices$11,689,0008,350
Individuals, partnerships, and corporations$10,036,0008,333
U.S. Government$04,057
States and political subdivisions in the U.S.$1,554,0005,666
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,149,0008,083
Demand deposits$2,675,0007,536
Nontransaction accounts$8,540,0008,303
Money market deposit accounts (MMDAs)$899,0007,596
Other savings deposits (excluding MMDAs)$1,297,0007,326
Total time deposits$6,344,0008,160
Total time and savings deposits$9,014,0008,348
Noninterest-bearing deposits$2,675,0007,594
Interest-bearing deposits$9,014,0008,337
Retail deposits$9,799,0008,339
Estimated insured deposits$9,919,0008,294
IRAs and Keogh plan accounts$664,0007,502
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$11,483,0008,405
Deposits held in domestic offices$11,483,0008,403
Individuals, partnerships, and corporations$9,912,0008,389
U.S. Government$04,056
States and political subdivisions in the U.S.$1,472,0005,766
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,924,0008,149
Demand deposits$2,427,0007,685
Nontransaction accounts$8,559,0008,335
Money market deposit accounts (MMDAs)$894,0007,660
Other savings deposits (excluding MMDAs)$1,467,0007,287
Total time deposits$6,198,0008,212
Total time and savings deposits$9,056,0008,380
Noninterest-bearing deposits$2,427,0007,737
Interest-bearing deposits$9,056,0008,369
Retail deposits$9,681,0008,380
Estimated insured deposits$10,526,0008,309
IRAs and Keogh plan accounts$648,0007,517
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$10,838,0008,442
Deposits held in domestic offices$10,838,0008,440
Individuals, partnerships, and corporations$9,396,0008,420
U.S. Government$04,273
States and political subdivisions in the U.S.$1,343,0005,863
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,860,0008,187
Demand deposits$2,366,0007,754
Nontransaction accounts$7,978,0008,386
Money market deposit accounts (MMDAs)$791,0007,730
Other savings deposits (excluding MMDAs)$1,425,0007,332
Total time deposits$5,762,0008,253
Total time and savings deposits$8,472,0008,427
Noninterest-bearing deposits$2,366,0007,802
Interest-bearing deposits$8,472,0008,417
Retail deposits$9,151,0008,409
Estimated insured deposits$9,225,0008,373
IRAs and Keogh plan accounts$532,0007,644
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$10,516,0008,505
Deposits held in domestic offices$10,516,0008,503
Individuals, partnerships, and corporations$8,895,0008,501
U.S. Government$04,163
States and political subdivisions in the U.S.$1,522,0005,721
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,691,0008,262
Demand deposits$2,310,0007,780
Nontransaction accounts$7,825,0008,448
Money market deposit accounts (MMDAs)$725,0007,808
Other savings deposits (excluding MMDAs)$1,544,0007,347
Total time deposits$5,556,0008,320
Total time and savings deposits$8,206,0008,491
Noninterest-bearing deposits$2,310,0007,824
Interest-bearing deposits$8,206,0008,477
Retail deposits$8,935,0008,473
Estimated insured deposits$10,251,0008,389
IRAs and Keogh plan accounts$539,0007,671
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$10,582,0008,540
Deposits held in domestic offices$10,582,0008,538
Individuals, partnerships, and corporations$9,473,0008,508
U.S. Government$04,264
States and political subdivisions in the U.S.$1,010,0006,159
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,632,0008,330
Demand deposits$2,234,0007,862
Nontransaction accounts$7,950,0008,471
Money market deposit accounts (MMDAs)$661,0007,887
Other savings deposits (excluding MMDAs)$1,733,0007,324
Total time deposits$5,556,0008,333
Total time and savings deposits$8,348,0008,518
Noninterest-bearing deposits$2,234,0007,898
Interest-bearing deposits$8,348,0008,509
Retail deposits$9,005,0008,506
Estimated insured deposits$9,784,0008,441
IRAs and Keogh plan accounts$598,0007,645
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$10,712,0008,546
Deposits held in domestic offices$10,712,0008,544
Individuals, partnerships, and corporations$9,574,0008,508
U.S. Government$04,261
States and political subdivisions in the U.S.$1,039,0006,168
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,656,0008,359
Demand deposits$2,175,0007,921
Nontransaction accounts$8,056,0008,468
Money market deposit accounts (MMDAs)$706,0007,888
Other savings deposits (excluding MMDAs)$1,803,0007,359
Total time deposits$5,547,0008,340
Total time and savings deposits$8,537,0008,516
Noninterest-bearing deposits$2,175,0007,952
Interest-bearing deposits$8,537,0008,512
Retail deposits$9,109,0008,520
Estimated insured deposits$9,930,0008,440
IRAs and Keogh plan accounts$576,0007,685
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$10,969,0008,574
Deposits held in domestic offices$10,969,0008,572
Individuals, partnerships, and corporations$9,595,0008,549
U.S. Government$04,442
States and political subdivisions in the U.S.$1,275,0006,024
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,995,0008,361
Demand deposits$2,447,0007,886
Nontransaction accounts$7,974,0008,499
Money market deposit accounts (MMDAs)$709,0007,912
Other savings deposits (excluding MMDAs)$1,850,0007,327
Total time deposits$5,415,0008,377
Total time and savings deposits$8,522,0008,549
Noninterest-bearing deposits$2,447,0007,937
Interest-bearing deposits$8,522,0008,544
Retail deposits$9,461,0008,544
Estimated insured deposits$9,236,0008,515
IRAs and Keogh plan accounts$581,0007,727
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$10,643,0008,615
Deposits held in domestic offices$10,643,0008,612
Individuals, partnerships, and corporations$9,190,0008,587
U.S. Government$04,317
States and political subdivisions in the U.S.$1,354,0005,990
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,545,0008,457
Demand deposits$2,121,0007,978
Nontransaction accounts$8,098,0008,536
Money market deposit accounts (MMDAs)$870,0007,847
Other savings deposits (excluding MMDAs)$1,812,0007,420
Total time deposits$5,416,0008,401
Total time and savings deposits$8,522,0008,587
Noninterest-bearing deposits$2,121,0008,022
Interest-bearing deposits$8,522,0008,580
Retail deposits$9,139,0008,590
Estimated insured deposits$9,004,0008,565
IRAs and Keogh plan accounts$588,0007,776
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$10,621,0008,620
Deposits held in domestic offices$10,621,0008,618
Individuals, partnerships, and corporations$9,128,0008,604
U.S. Government$04,271
States and political subdivisions in the U.S.$1,394,0005,990
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,773,0008,435
Demand deposits$2,236,0007,932
Nontransaction accounts$7,848,0008,555
Money market deposit accounts (MMDAs)$832,0007,890
Other savings deposits (excluding MMDAs)$1,833,0007,445
Total time deposits$5,183,0008,428
Total time and savings deposits$8,385,0008,594
Noninterest-bearing deposits$2,236,0007,960
Interest-bearing deposits$8,385,0008,592
Retail deposits$9,019,0008,607
Estimated insured deposits$9,081,0008,576
IRAs and Keogh plan accounts$594,0007,770
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$10,847,0008,690
Deposits held in domestic offices$10,847,0008,687
Individuals, partnerships, and corporations$9,307,0008,668
U.S. Government$04,329
States and political subdivisions in the U.S.$1,441,0006,010
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,740,0008,508
Demand deposits$2,119,0008,053
Nontransaction accounts$8,107,0008,615
Money market deposit accounts (MMDAs)$695,0008,027
Other savings deposits (excluding MMDAs)$2,195,0007,309
Total time deposits$5,217,0008,504
Total time and savings deposits$8,728,0008,655
Noninterest-bearing deposits$2,119,0008,082
Interest-bearing deposits$8,728,0008,656
Retail deposits$9,481,0008,663
Estimated insured deposits$9,128,0008,659
IRAs and Keogh plan accounts$623,0007,811
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$10,843,0008,730
Deposits held in domestic offices$10,843,0008,728
Individuals, partnerships, and corporations$9,333,0008,709
U.S. Government$04,510
States and political subdivisions in the U.S.$1,411,0006,027
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,789,0008,550
Demand deposits$2,224,0008,070
Nontransaction accounts$8,054,0008,649
Money market deposit accounts (MMDAs)$766,0008,004
Other savings deposits (excluding MMDAs)$2,000,0007,420
Total time deposits$5,288,0008,522
Total time and savings deposits$8,619,0008,698
Noninterest-bearing deposits$2,224,0008,097
Interest-bearing deposits$8,619,0008,698
Retail deposits$9,365,0008,709
Estimated insured deposits$9,084,0008,709
IRAs and Keogh plan accounts$641,0007,816
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$10,906,0008,780
Deposits held in domestic offices$10,906,0008,778
Individuals, partnerships, and corporations$9,313,0008,758
U.S. Government$04,404
States and political subdivisions in the U.S.$1,494,0005,952
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,168,0008,518
Demand deposits$2,659,0007,816
Nontransaction accounts$7,738,0008,711
Money market deposit accounts (MMDAs)$735,0008,061
Other savings deposits (excluding MMDAs)$1,756,0007,640
Total time deposits$5,247,0008,568
Total time and savings deposits$8,247,0008,759
Noninterest-bearing deposits$2,659,0007,842
Interest-bearing deposits$8,247,0008,762
Retail deposits$9,429,0008,752
Estimated insured deposits$8,835,0008,753
IRAs and Keogh plan accounts$648,0007,857
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$10,756,0008,833
Deposits held in domestic offices$10,756,0008,832
Individuals, partnerships, and corporations$9,292,0008,814
U.S. Government$04,543
States and political subdivisions in the U.S.$1,365,0006,116
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,118,0008,577
Demand deposits$2,560,0007,885
Nontransaction accounts$7,638,0008,784
Money market deposit accounts (MMDAs)$735,0008,102
Other savings deposits (excluding MMDAs)$1,626,0007,786
Total time deposits$5,277,0008,622
Total time and savings deposits$8,196,0008,820
Noninterest-bearing deposits$2,560,0007,911
Interest-bearing deposits$8,196,0008,821
Retail deposits$9,279,0008,812
Estimated insured deposits$8,985,0008,807
IRAs and Keogh plan accounts$658,0007,942
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$10,623,0008,878
Deposits held in domestic offices$10,623,0008,876
Individuals, partnerships, and corporations$9,378,0008,844
U.S. Government$04,568
States and political subdivisions in the U.S.$1,146,0006,284
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,853,0008,651
Demand deposits$2,114,0008,140
Nontransaction accounts$7,770,0008,811
Money market deposit accounts (MMDAs)$742,0008,139
Other savings deposits (excluding MMDAs)$1,650,0007,782
Total time deposits$5,378,0008,646
Total time and savings deposits$8,509,0008,843
Noninterest-bearing deposits$2,114,0008,168
Interest-bearing deposits$8,509,0008,847
Retail deposits$9,147,0008,850
Estimated insured deposits$8,928,0008,844
IRAs and Keogh plan accounts$710,0007,906
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$10,472,0008,943
Deposits held in domestic offices$10,472,0008,941
Individuals, partnerships, and corporations$9,267,0008,869
U.S. Government$04,814
States and political subdivisions in the U.S.$1,106,0006,358
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,696,0007,958
Demand deposits$2,028,0007,645
Nontransaction accounts$7,776,0007,975
Money market deposit accounts (MMDAs)$655,0007,468
Other savings deposits (excluding MMDAs)$1,513,0007,095
Total time deposits$5,608,0007,817
Total time and savings deposits$8,444,0008,855
Noninterest-bearing deposits$2,028,0008,203
Interest-bearing deposits$8,444,0008,896
Retail deposits$8,797,0008,922
Estimated insured deposits$8,823,0008,902
IRAs and Keogh plan accounts$722,0007,957
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$10,632,0008,989
Deposits held in domestic offices$10,632,0008,988
Individuals, partnerships, and corporations$9,365,0008,924
U.S. Government$04,647
States and political subdivisions in the U.S.$1,168,0006,283
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,801,0007,976
Demand deposits$2,219,0007,542
Nontransaction accounts$7,831,0008,028
Money market deposit accounts (MMDAs)$674,0007,458
Other savings deposits (excluding MMDAs)$1,411,0007,203
Total time deposits$5,746,0007,865
Total time and savings deposits$8,413,0008,933
Noninterest-bearing deposits$2,219,0008,095
Interest-bearing deposits$8,413,0008,970
Retail deposits$9,057,0008,978
Estimated insured deposits$8,901,0008,967
IRAs and Keogh plan accounts$728,0008,022
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$10,710,0009,022
Deposits held in domestic offices$10,710,0009,020
Individuals, partnerships, and corporations$9,533,0008,946
U.S. Government$04,820
States and political subdivisions in the U.S.$1,078,0006,388
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,784,0007,991
Demand deposits$2,296,0007,489
Nontransaction accounts$7,926,0008,055
Money market deposit accounts (MMDAs)$677,0007,476
Other savings deposits (excluding MMDAs)$1,324,0007,262
Total time deposits$5,925,0007,900
Total time and savings deposits$8,414,0008,961
Noninterest-bearing deposits$2,296,0008,044
Interest-bearing deposits$8,414,0008,999
Retail deposits$9,034,0009,012
Estimated insured deposits$9,120,0008,993
IRAs and Keogh plan accounts$736,0008,055
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$10,194,0009,076
Deposits held in domestic offices$10,194,0009,074
Individuals, partnerships, and corporations$9,131,0008,988
U.S. Government$04,819
States and political subdivisions in the U.S.$964,0006,531
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,436,0008,082
Demand deposits$1,894,0007,709
Nontransaction accounts$7,758,0008,082
Money market deposit accounts (MMDAs)$746,0007,450
Other savings deposits (excluding MMDAs)$1,394,0007,209
Total time deposits$5,618,0007,948
Total time and savings deposits$8,300,0008,988
Noninterest-bearing deposits$1,894,0008,286
Interest-bearing deposits$8,300,0009,033
Retail deposits$8,659,0009,056
Estimated insured deposits$8,831,0009,035
IRAs and Keogh plan accounts$611,0008,197
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$10,133,0009,121
Deposits held in domestic offices$10,133,0009,121
Individuals, partnerships, and corporations$9,055,0009,030
U.S. Government$04,995
States and political subdivisions in the U.S.$979,0006,519
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,650,0008,076
Demand deposits$2,174,0007,616
Nontransaction accounts$7,483,0008,117
Money market deposit accounts (MMDAs)$721,0007,465
Other savings deposits (excluding MMDAs)$1,316,0007,233
Total time deposits$5,446,0007,989
Total time and savings deposits$7,959,0009,040
Noninterest-bearing deposits$2,174,0008,189
Interest-bearing deposits$7,959,0009,093
Retail deposits$8,590,0009,093
Estimated insured deposits$8,632,0009,088
IRAs and Keogh plan accounts$595,0008,238
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$8,956,0009,371
Deposits held in domestic offices$8,956,0009,370
Individuals, partnerships, and corporations$8,086,0009,283
U.S. Government$05,263
States and political subdivisions in the U.S.$771,0006,778
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,499,0008,259
Demand deposits$2,088,0007,766
Nontransaction accounts$6,457,0008,345
Money market deposit accounts (MMDAs)$300,0007,899
Other savings deposits (excluding MMDAs)$1,401,0007,128
Total time deposits$4,756,0008,237
Total time and savings deposits$6,868,0009,290
Noninterest-bearing deposits$2,088,0008,323
Interest-bearing deposits$6,868,0009,348
Retail deposits$7,495,0009,363
Estimated insured deposits$8,377,0009,314
IRAs and Keogh plan accounts$515,0008,509
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$7,716,0009,661
Deposits held in domestic offices$7,716,0009,660
Individuals, partnerships, and corporations$6,845,0009,558
U.S. Government$05,369
States and political subdivisions in the U.S.$772,0006,894
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,084,0008,482
Demand deposits$1,635,0008,156
Nontransaction accounts$5,632,0008,588
Money market deposit accounts (MMDAs)$269,0008,096
Other savings deposits (excluding MMDAs)$1,214,0007,403
Total time deposits$4,149,0008,487
Total time and savings deposits$6,081,0009,552
Noninterest-bearing deposits$1,635,0008,720
Interest-bearing deposits$6,081,0009,639
Retail deposits$6,131,0009,663
Estimated insured deposits$7,023,0009,618
IRAs and Keogh plan accounts$454,0008,762
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$8,160,0009,954
Deposits held in domestic offices$8,160,0009,954
Individuals, partnerships, and corporations$7,304,0009,861
U.S. Government$05,591
States and political subdivisions in the U.S.$757,0007,094
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,327,0008,712
Demand deposits$1,630,0008,377
Nontransaction accounts$5,833,0008,839
Money market deposit accounts (MMDAs)$202,0008,391
Other savings deposits (excluding MMDAs)$1,261,0007,692
Total time deposits$4,370,0008,710
Total time and savings deposits$6,530,0009,848
Noninterest-bearing deposits$1,630,0008,965
Interest-bearing deposits$6,530,0009,920
Retail deposits$6,596,0009,953
Estimated insured deposits$7,441,0009,907
IRAs and Keogh plan accounts$475,0009,015
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$7,779,00010,212
Deposits held in domestic offices$7,779,00010,212
Individuals, partnerships, and corporations$6,971,00010,120
U.S. Government$06,005
States and political subdivisions in the U.S.$709,0007,309
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,187,0008,937
Demand deposits$1,503,0008,651
Nontransaction accounts$5,592,0009,038
Money market deposit accounts (MMDAs)$136,0008,590
Other savings deposits (excluding MMDAs)$1,143,0008,053
Total time deposits$4,313,0008,906
Total time and savings deposits$6,276,00010,098
Noninterest-bearing deposits$1,503,0009,260
Interest-bearing deposits$6,276,00010,170
Retail deposits$6,434,00010,203
Estimated insured deposits$7,071,00010,178
IRAs and Keogh plan accounts$350,0009,470
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$7,629,00010,683
Deposits held in domestic offices$7,629,00010,683
Individuals, partnerships, and corporations$6,820,00010,589
U.S. Government$06,819
States and political subdivisions in the U.S.$809,0007,490
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,264,0009,299
Demand deposits$1,536,0008,926
Nontransaction accounts$5,365,0009,414
Money market deposit accounts (MMDAs)$96,0008,974
Other savings deposits (excluding MMDAs)$1,377,0008,153
Total time deposits$3,892,0009,321
Total time and savings deposits$6,093,00010,551
Noninterest-bearing deposits$1,536,0009,558
Interest-bearing deposits$6,093,00010,633
Retail deposits$6,478,00010,682
Estimated insured deposits$7,135,00010,638
IRAs and Keogh plan accounts$367,0009,879
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$7,047,00011,250
Deposits held in domestic offices$7,047,00011,250
Individuals, partnerships, and corporations$6,185,00011,124
U.S. Government$07,644
States and political subdivisions in the U.S.$862,0007,673
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$2,190,0009,744
Demand deposits$1,426,0009,383
Nontransaction accounts$4,857,0009,877
Money market deposit accounts (MMDAs)$74,0009,373
Other savings deposits (excluding MMDAs)$1,191,0008,768
Total time deposits$3,592,0009,766
Total time and savings deposits$5,621,00011,080
Noninterest-bearing deposits$1,426,00010,036
Interest-bearing deposits$5,621,00011,200
Retail deposits$6,103,00011,240
Estimated insured deposits$6,438,00011,212
IRAs and Keogh plan accounts$361,00010,450
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$6,696,00011,798
Deposits held in domestic offices$6,696,00011,798
Individuals, partnerships, and corporations$5,573,00011,668
U.S. Government$08,070
States and political subdivisions in the U.S.$1,123,0007,446
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,024,00010,184
Demand deposits$1,216,0009,900
Nontransaction accounts$4,672,00010,316
Money market deposit accounts (MMDAs)$114,0009,734
Other savings deposits (excluding MMDAs)$874,0009,583
Total time deposits$3,684,00010,162
Total time and savings deposits$5,480,00011,607
Noninterest-bearing deposits$1,216,00010,625
Interest-bearing deposits$5,480,00011,734
Retail deposits$5,857,00011,791
Estimated insured deposits$6,009,00011,774
IRAs and Keogh plan accounts$363,00010,945
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$5,536,00012,492
Deposits held in domestic offices$5,536,00012,492
Individuals, partnerships, and corporations$4,917,00012,346
U.S. Government$08,552
States and political subdivisions in the U.S.$619,0008,711
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$1,748,00010,782
Demand deposits$930,00010,590
Nontransaction accounts$3,788,00010,902
Money market deposit accounts (MMDAs)$66,00010,291
Other savings deposits (excluding MMDAs)$720,00010,304
Total time deposits$3,002,00010,728
Total time and savings deposits$4,606,00012,293
Noninterest-bearing deposits$930,00011,380
Interest-bearing deposits$4,606,00012,416
Retail deposits$4,836,00012,480
Estimated insured deposits$5,169,00012,449
IRAs and Keogh plan accounts$255,00011,706
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$6,171,00013,136
Deposits held in domestic offices$6,171,00013,136
Individuals, partnerships, and corporations$5,487,00012,903
U.S. Government$08,951
States and political subdivisions in the U.S.$684,0008,763
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$1,727,00011,275
Demand deposits$1,002,00010,990
Nontransaction accounts$4,444,00011,341
Money market deposit accounts (MMDAs)$199,00010,671
Other savings deposits (excluding MMDAs)$1,106,00010,269
Total time deposits$3,139,00011,150
Total time and savings deposits$5,169,00012,852
Noninterest-bearing deposits$1,002,00011,776
Interest-bearing deposits$5,169,00013,063
Retail deposits$5,367,00013,137
Estimated insured deposits$5,531,00013,117
IRAs and Keogh plan accounts$191,00012,462
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,152,00013,805
Deposits held in domestic offices$5,152,00013,805
Individuals, partnerships, and corporations$4,452,00013,789
U.S. Government$09,474
States and political subdivisions in the U.S.$700,0008,818
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$1,440,00011,721
Demand deposits$747,00011,568
Nontransaction accounts$3,712,00011,788
Money market deposit accounts (MMDAs)$189,00011,080
Other savings deposits (excluding MMDAs)$741,00010,894
Total time deposits$2,782,00011,623
Total time and savings deposits$4,405,00013,726
Noninterest-bearing deposits$747,00012,704
Interest-bearing deposits$4,405,00013,723
Retail deposits$4,552,00013,790
Estimated insured deposits$4,890,00013,776
IRAs and Keogh plan accounts$186,00013,064
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA