Elberton Federal Savings and Loan Association, Total Deposits

2023-06-30Rank
Total deposits$18,662,0004,545
Deposits held in domestic offices$18,662,0004,545
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$04,561
Demand deposits$04,494
Nontransaction accounts$18,662,0004,372
Money market deposit accounts (MMDAs)$8,554,0003,521
Other savings deposits (excluding MMDAs)$1,269,0004,337
Total time deposits$8,839,0004,237
Total time and savings deposits$18,662,0004,431
Noninterest-bearing deposits$04,541
Interest-bearing deposits$18,662,0004,431
Retail deposits$17,227,0004,486
Estimated insured deposits$16,973,0004,499
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$18,791,0004,572
Deposits held in domestic offices$18,791,0004,572
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$04,584
Demand deposits$04,562
Nontransaction accounts$18,791,0004,441
Money market deposit accounts (MMDAs)$8,891,0003,572
Other savings deposits (excluding MMDAs)$1,330,0004,407
Total time deposits$8,570,0004,280
Total time and savings deposits$18,791,0004,488
Noninterest-bearing deposits$04,575
Interest-bearing deposits$18,791,0004,496
Retail deposits$17,355,0004,548
Estimated insured deposits$17,276,0004,543
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$20,601,0004,584
Deposits held in domestic offices$20,601,0004,584
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$04,615
Demand deposits$04,593
Nontransaction accounts$20,601,0004,429
Money market deposit accounts (MMDAs)$10,523,0003,502
Other savings deposits (excluding MMDAs)$1,426,0004,436
Total time deposits$8,652,0004,274
Total time and savings deposits$20,601,0004,504
Noninterest-bearing deposits$04,606
Interest-bearing deposits$20,601,0004,515
Retail deposits$19,165,0004,567
Estimated insured deposits$18,567,0004,565
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,631,0004,626
Deposits held in domestic offices$20,631,0004,626
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$04,657
Demand deposits$04,636
Nontransaction accounts$20,631,0004,471
Money market deposit accounts (MMDAs)$10,054,0003,620
Other savings deposits (excluding MMDAs)$1,656,0004,478
Total time deposits$8,921,0004,296
Total time and savings deposits$20,631,0004,550
Noninterest-bearing deposits$04,645
Interest-bearing deposits$20,631,0004,556
Retail deposits$19,557,0004,607
Estimated insured deposits$18,734,0004,607
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$21,492,0004,688
Deposits held in domestic offices$21,492,0004,688
Individuals, partnerships, and corporations$21,012,0004,663
U.S. Government$0821
States and political subdivisions in the U.S.$480,0004,288
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$21,492,0004,526
Money market deposit accounts (MMDAs)$10,186,0003,667
Other savings deposits (excluding MMDAs)$1,690,0004,546
Total time deposits$9,616,0004,317
Total time and savings deposits$21,492,0004,607
Noninterest-bearing deposits$21,492,0003,821
Interest-bearing deposits$04,760
Retail deposits$20,118,0004,675
Estimated insured deposits$19,557,0004,670
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$22,051,0004,710
Deposits held in domestic offices$22,051,0004,710
Individuals, partnerships, and corporations$20,872,0004,689
U.S. Government$0814
States and political subdivisions in the U.S.$1,179,0004,191
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$22,051,0004,540
Money market deposit accounts (MMDAs)$10,700,0003,626
Other savings deposits (excluding MMDAs)$1,687,0004,571
Total time deposits$9,665,0004,346
Total time and savings deposits$22,051,0004,634
Noninterest-bearing deposits$04,744
Interest-bearing deposits$22,051,0004,635
Retail deposits$20,677,0004,697
Estimated insured deposits$19,837,0004,694
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$21,308,0004,752
Deposits held in domestic offices$21,308,0004,752
Individuals, partnerships, and corporations$19,829,0004,735
U.S. Government$0909
States and political subdivisions in the U.S.$1,479,0004,170
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$21,308,0004,582
Money market deposit accounts (MMDAs)$10,183,0003,670
Other savings deposits (excluding MMDAs)$1,626,0004,604
Total time deposits$9,499,0004,406
Total time and savings deposits$21,308,0004,679
Noninterest-bearing deposits$04,784
Interest-bearing deposits$21,308,0004,683
Retail deposits$19,934,0004,742
Estimated insured deposits$19,046,0004,740
IRAs and Keogh plan accounts$04,617
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$21,058,0004,824
Deposits held in domestic offices$21,058,0004,824
Individuals, partnerships, and corporations$19,580,0004,805
U.S. Government$0842
States and political subdivisions in the U.S.$1,478,0004,233
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$21,058,0004,657
Money market deposit accounts (MMDAs)$10,198,0003,711
Other savings deposits (excluding MMDAs)$1,464,0004,683
Total time deposits$9,396,0004,488
Total time and savings deposits$21,058,0004,752
Noninterest-bearing deposits$04,859
Interest-bearing deposits$21,059,0004,755
Retail deposits$19,684,0004,809
Estimated insured deposits$18,800,0004,814
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$20,312,0004,866
Deposits held in domestic offices$20,312,0004,866
Individuals, partnerships, and corporations$18,835,0004,842
U.S. Government$0841
States and political subdivisions in the U.S.$1,477,0004,258
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$20,312,0004,702
Money market deposit accounts (MMDAs)$9,886,0003,731
Other savings deposits (excluding MMDAs)$1,489,0004,715
Total time deposits$8,937,0004,551
Total time and savings deposits$20,312,0004,795
Noninterest-bearing deposits$04,894
Interest-bearing deposits$20,312,0004,798
Retail deposits$18,938,0004,851
Estimated insured deposits$18,057,0004,857
IRAs and Keogh plan accounts$04,719
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$19,370,0004,906
Deposits held in domestic offices$19,370,0004,906
Individuals, partnerships, and corporations$17,893,0004,878
U.S. Government$0837
States and political subdivisions in the U.S.$1,477,0004,285
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$19,370,0004,751
Money market deposit accounts (MMDAs)$9,725,0003,748
Other savings deposits (excluding MMDAs)$1,390,0004,747
Total time deposits$8,255,0004,615
Total time and savings deposits$19,370,0004,833
Noninterest-bearing deposits$04,920
Interest-bearing deposits$19,370,0004,833
Retail deposits$17,997,0004,891
Estimated insured deposits$16,873,0004,898
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$17,932,0004,932
Deposits held in domestic offices$17,932,0004,932
Individuals, partnerships, and corporations$16,456,0004,912
U.S. Government$0909
States and political subdivisions in the U.S.$1,476,0004,278
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$04,949
Demand deposits$04,931
Nontransaction accounts$17,932,0004,778
Money market deposit accounts (MMDAs)$8,168,0003,819
Other savings deposits (excluding MMDAs)$1,256,0004,771
Total time deposits$8,508,0004,625
Total time and savings deposits$17,932,0004,859
Noninterest-bearing deposits$17,932,0003,962
Interest-bearing deposits$04,990
Retail deposits$16,558,0004,918
Estimated insured deposits$16,489,0004,914
IRAs and Keogh plan accounts$04,775
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$17,455,0004,961
Deposits held in domestic offices$17,455,0004,961
Individuals, partnerships, and corporations$15,968,0004,935
U.S. Government$0867
States and political subdivisions in the U.S.$1,487,0004,301
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$04,983
Demand deposits$04,966
Nontransaction accounts$17,455,0004,811
Money market deposit accounts (MMDAs)$8,186,0003,809
Other savings deposits (excluding MMDAs)$1,277,0004,802
Total time deposits$7,992,0004,692
Total time and savings deposits$17,455,0004,889
Noninterest-bearing deposits$04,978
Interest-bearing deposits$17,455,0004,890
Retail deposits$16,655,0004,946
Estimated insured deposits$16,087,0004,949
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$17,246,0004,991
Deposits held in domestic offices$17,246,0004,991
Individuals, partnerships, and corporations$15,760,0004,966
U.S. Government$0863
States and political subdivisions in the U.S.$1,486,0004,328
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$05,013
Demand deposits$04,996
Nontransaction accounts$17,246,0004,843
Money market deposit accounts (MMDAs)$8,910,0003,742
Other savings deposits (excluding MMDAs)$1,343,0004,826
Total time deposits$6,993,0004,794
Total time and savings deposits$17,246,0004,915
Noninterest-bearing deposits$05,010
Interest-bearing deposits$17,246,0004,918
Retail deposits$16,446,0004,976
Estimated insured deposits$15,713,0004,982
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,512,0005,041
Deposits held in domestic offices$15,512,0005,041
Individuals, partnerships, and corporations$15,027,0005,006
U.S. Government$0886
States and political subdivisions in the U.S.$485,0004,562
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$05,060
Demand deposits$05,043
Nontransaction accounts$15,512,0004,916
Money market deposit accounts (MMDAs)$7,586,0003,848
Other savings deposits (excluding MMDAs)$1,171,0004,877
Total time deposits$6,754,0004,851
Total time and savings deposits$15,512,0004,975
Noninterest-bearing deposits$15,512,0003,905
Interest-bearing deposits$05,103
Retail deposits$15,012,0005,025
Estimated insured deposits$14,758,0005,027
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$15,326,0005,107
Deposits held in domestic offices$15,326,0005,107
Individuals, partnerships, and corporations$14,836,0005,072
U.S. Government$01,019
States and political subdivisions in the U.S.$490,0004,612
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$05,123
Demand deposits$05,106
Nontransaction accounts$15,326,0004,972
Money market deposit accounts (MMDAs)$7,793,0003,833
Other savings deposits (excluding MMDAs)$1,118,0004,937
Total time deposits$6,415,0004,929
Total time and savings deposits$15,326,0005,031
Noninterest-bearing deposits$15,326,0003,967
Interest-bearing deposits$05,166
Retail deposits$14,826,0005,087
Estimated insured deposits$14,550,0005,088
IRAs and Keogh plan accounts$04,957
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$14,676,0005,189
Deposits held in domestic offices$14,676,0005,189
Individuals, partnerships, and corporations$14,269,0005,153
U.S. Government$0965
States and political subdivisions in the U.S.$407,0004,710
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$05,202
Demand deposits$05,186
Nontransaction accounts$14,676,0005,061
Money market deposit accounts (MMDAs)$7,728,0003,883
Other savings deposits (excluding MMDAs)$1,099,0005,010
Total time deposits$5,849,0005,030
Total time and savings deposits$14,676,0005,121
Noninterest-bearing deposits$14,676,0004,033
Interest-bearing deposits$05,246
Retail deposits$14,176,0005,171
Estimated insured deposits$13,960,0005,170
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$15,073,0005,231
Deposits held in domestic offices$15,073,0005,231
Individuals, partnerships, and corporations$14,666,0005,195
U.S. Government$0960
States and political subdivisions in the U.S.$407,0004,737
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$05,248
Demand deposits$05,230
Nontransaction accounts$15,073,0005,097
Money market deposit accounts (MMDAs)$7,988,0003,886
Other savings deposits (excluding MMDAs)$1,197,0005,041
Total time deposits$5,888,0005,076
Total time and savings deposits$15,073,0005,158
Noninterest-bearing deposits$15,073,0004,008
Interest-bearing deposits$05,294
Retail deposits$14,573,0005,217
Estimated insured deposits$14,276,0005,216
IRAs and Keogh plan accounts$05,088
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$15,017,0005,295
Deposits held in domestic offices$15,017,0005,295
Individuals, partnerships, and corporations$14,611,0005,260
U.S. Government$0998
States and political subdivisions in the U.S.$406,0004,787
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$05,303
Demand deposits$05,285
Nontransaction accounts$15,017,0005,162
Money market deposit accounts (MMDAs)$7,981,0003,960
Other savings deposits (excluding MMDAs)$1,133,0005,114
Total time deposits$5,903,0005,127
Total time and savings deposits$15,017,0005,228
Noninterest-bearing deposits$05,301
Interest-bearing deposits$15,017,0005,230
Retail deposits$14,517,0005,276
Estimated insured deposits$14,221,0005,278
IRAs and Keogh plan accounts$05,147
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$15,517,0005,326
Deposits held in domestic offices$15,517,0005,326
Individuals, partnerships, and corporations$15,110,0005,294
U.S. Government$01,108
States and political subdivisions in the U.S.$407,0004,818
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$05,347
Demand deposits$05,329
Nontransaction accounts$15,517,0005,192
Money market deposit accounts (MMDAs)$8,194,0003,942
Other savings deposits (excluding MMDAs)$1,171,0005,147
Total time deposits$6,152,0005,165
Total time and savings deposits$15,517,0005,260
Noninterest-bearing deposits$05,347
Interest-bearing deposits$15,517,0005,261
Retail deposits$15,017,0005,311
Estimated insured deposits$14,609,0005,314
IRAs and Keogh plan accounts$05,188
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$15,962,0005,394
Deposits held in domestic offices$15,962,0005,394
Individuals, partnerships, and corporations$15,556,0005,353
U.S. Government$01,011
States and political subdivisions in the U.S.$406,0004,877
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$05,419
Demand deposits$05,401
Nontransaction accounts$15,962,0005,243
Money market deposit accounts (MMDAs)$8,599,0003,951
Other savings deposits (excluding MMDAs)$1,143,0005,228
Total time deposits$6,220,0005,222
Total time and savings deposits$15,962,0005,322
Noninterest-bearing deposits$05,420
Interest-bearing deposits$15,962,0005,325
Retail deposits$15,462,0005,380
Estimated insured deposits$15,005,0005,382
IRAs and Keogh plan accounts$05,262
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$16,190,0005,459
Deposits held in domestic offices$16,190,0005,459
Individuals, partnerships, and corporations$15,785,0005,420
U.S. Government$01,101
States and political subdivisions in the U.S.$405,0004,922
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$05,481
Demand deposits$05,461
Nontransaction accounts$16,190,0005,309
Money market deposit accounts (MMDAs)$8,826,0003,980
Other savings deposits (excluding MMDAs)$1,159,0005,292
Total time deposits$6,205,0005,283
Total time and savings deposits$16,190,0005,381
Noninterest-bearing deposits$05,482
Interest-bearing deposits$16,190,0005,382
Retail deposits$15,690,0005,442
Estimated insured deposits$15,256,0005,443
IRAs and Keogh plan accounts$05,327
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$16,328,0005,521
Deposits held in domestic offices$16,328,0005,521
Individuals, partnerships, and corporations$15,923,0005,479
U.S. Government$01,097
States and political subdivisions in the U.S.$405,0004,964
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$05,541
Demand deposits$05,523
Nontransaction accounts$16,328,0005,364
Money market deposit accounts (MMDAs)$8,705,0004,059
Other savings deposits (excluding MMDAs)$1,255,0005,334
Total time deposits$6,368,0005,335
Total time and savings deposits$16,328,0005,446
Noninterest-bearing deposits$05,543
Interest-bearing deposits$16,328,0005,443
Retail deposits$15,828,0005,501
Estimated insured deposits$15,479,0005,504
IRAs and Keogh plan accounts$05,385
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$15,400,0005,596
Deposits held in domestic offices$15,400,0005,596
Individuals, partnerships, and corporations$14,995,0005,553
U.S. Government$01,191
States and political subdivisions in the U.S.$405,0005,019
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$05,606
Demand deposits$05,586
Nontransaction accounts$15,400,0005,444
Money market deposit accounts (MMDAs)$7,915,0004,180
Other savings deposits (excluding MMDAs)$1,220,0005,402
Total time deposits$6,264,0005,401
Total time and savings deposits$15,400,0005,517
Noninterest-bearing deposits$05,607
Interest-bearing deposits$15,400,0005,517
Retail deposits$14,900,0005,579
Estimated insured deposits$14,685,0005,580
IRAs and Keogh plan accounts$05,450
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$15,912,0005,652
Deposits held in domestic offices$15,912,0005,652
Individuals, partnerships, and corporations$15,507,0005,612
U.S. Government$01,147
States and political subdivisions in the U.S.$405,0005,071
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$05,670
Demand deposits$05,651
Nontransaction accounts$15,912,0005,499
Money market deposit accounts (MMDAs)$7,951,0004,225
Other savings deposits (excluding MMDAs)$1,398,0005,434
Total time deposits$6,563,0005,457
Total time and savings deposits$15,912,0005,579
Noninterest-bearing deposits$05,671
Interest-bearing deposits$15,912,0005,577
Retail deposits$15,412,0005,636
Estimated insured deposits$15,203,0005,627
IRAs and Keogh plan accounts$05,510
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$15,870,0005,703
Deposits held in domestic offices$15,870,0005,703
Individuals, partnerships, and corporations$15,466,0005,664
U.S. Government$01,163
States and political subdivisions in the U.S.$404,0005,122
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$05,721
Demand deposits$05,701
Nontransaction accounts$15,870,0005,545
Money market deposit accounts (MMDAs)$7,571,0004,318
Other savings deposits (excluding MMDAs)$1,399,0005,481
Total time deposits$6,900,0005,486
Total time and savings deposits$15,870,0005,621
Noninterest-bearing deposits$05,725
Interest-bearing deposits$15,870,0005,619
Retail deposits$15,370,0005,685
Estimated insured deposits$15,181,0005,685
IRAs and Keogh plan accounts$05,560
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$16,326,0005,770
Deposits held in domestic offices$16,326,0005,770
Individuals, partnerships, and corporations$15,922,0005,723
U.S. Government$01,186
States and political subdivisions in the U.S.$404,0005,171
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$05,787
Demand deposits$05,767
Nontransaction accounts$16,326,0005,608
Money market deposit accounts (MMDAs)$7,582,0004,386
Other savings deposits (excluding MMDAs)$1,373,0005,539
Total time deposits$7,371,0005,535
Total time and savings deposits$16,326,0005,687
Noninterest-bearing deposits$05,792
Interest-bearing deposits$16,326,0005,687
Retail deposits$15,576,0005,752
Estimated insured deposits$15,642,0005,745
IRAs and Keogh plan accounts$05,625
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$16,311,0005,823
Deposits held in domestic offices$16,311,0005,823
Individuals, partnerships, and corporations$15,908,0005,784
U.S. Government$01,254
States and political subdivisions in the U.S.$403,0005,221
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$05,844
Demand deposits$05,825
Nontransaction accounts$16,311,0005,661
Money market deposit accounts (MMDAs)$7,388,0004,430
Other savings deposits (excluding MMDAs)$1,343,0005,592
Total time deposits$7,580,0005,580
Total time and savings deposits$16,311,0005,749
Noninterest-bearing deposits$05,849
Interest-bearing deposits$16,311,0005,748
Retail deposits$15,561,0005,808
Estimated insured deposits$15,633,0005,806
IRAs and Keogh plan accounts$05,677
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$15,927,0005,892
Deposits held in domestic offices$15,927,0005,892
Individuals, partnerships, and corporations$15,523,0005,844
U.S. Government$01,248
States and political subdivisions in the U.S.$404,0005,272
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$05,912
Demand deposits$05,892
Nontransaction accounts$15,927,0005,733
Money market deposit accounts (MMDAs)$7,062,0004,507
Other savings deposits (excluding MMDAs)$1,335,0005,652
Total time deposits$7,531,0005,652
Total time and savings deposits$15,927,0005,819
Noninterest-bearing deposits$05,915
Interest-bearing deposits$15,927,0005,816
Retail deposits$15,177,0005,875
Estimated insured deposits$15,254,0005,867
IRAs and Keogh plan accounts$05,743
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$15,710,0005,969
Deposits held in domestic offices$15,710,0005,969
Individuals, partnerships, and corporations$15,424,0005,922
U.S. Government$01,147
States and political subdivisions in the U.S.$286,0005,373
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$05,992
Demand deposits$05,971
Nontransaction accounts$15,710,0005,809
Money market deposit accounts (MMDAs)$6,869,0004,570
Other savings deposits (excluding MMDAs)$1,342,0005,734
Total time deposits$7,499,0005,733
Total time and savings deposits$15,710,0005,893
Noninterest-bearing deposits$05,994
Interest-bearing deposits$15,710,0005,891
Retail deposits$14,960,0005,953
Estimated insured deposits$15,461,0005,944
IRAs and Keogh plan accounts$05,815
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$16,198,0006,027
Deposits held in domestic offices$16,198,0006,027
Individuals, partnerships, and corporations$15,911,0005,975
U.S. Government$01,159
States and political subdivisions in the U.S.$287,0005,420
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$06,055
Demand deposits$06,031
Nontransaction accounts$16,198,0005,852
Money market deposit accounts (MMDAs)$7,259,0004,562
Other savings deposits (excluding MMDAs)$1,357,0005,774
Total time deposits$7,582,0005,790
Total time and savings deposits$16,198,0005,941
Noninterest-bearing deposits$06,057
Interest-bearing deposits$16,198,0005,944
Retail deposits$15,698,0006,004
Estimated insured deposits$15,949,0005,996
IRAs and Keogh plan accounts$05,876
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$16,252,0006,081
Deposits held in domestic offices$16,252,0006,081
Individuals, partnerships, and corporations$15,966,0006,036
U.S. Government$01,296
States and political subdivisions in the U.S.$286,0005,462
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$06,113
Demand deposits$06,090
Nontransaction accounts$16,252,0005,892
Money market deposit accounts (MMDAs)$7,247,0004,569
Other savings deposits (excluding MMDAs)$1,342,0005,820
Total time deposits$7,662,0005,844
Total time and savings deposits$16,252,0005,998
Noninterest-bearing deposits$06,115
Interest-bearing deposits$16,252,0006,000
Retail deposits$15,752,0006,064
Estimated insured deposits$16,003,0006,054
IRAs and Keogh plan accounts$05,931
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$16,229,0006,159
Deposits held in domestic offices$16,229,0006,159
Individuals, partnerships, and corporations$15,943,0006,110
U.S. Government$01,197
States and political subdivisions in the U.S.$286,0005,527
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$06,198
Demand deposits$06,173
Nontransaction accounts$16,229,0005,979
Money market deposit accounts (MMDAs)$7,289,0004,631
Other savings deposits (excluding MMDAs)$1,417,0005,883
Total time deposits$7,523,0005,936
Total time and savings deposits$16,229,0006,082
Noninterest-bearing deposits$06,200
Interest-bearing deposits$16,229,0006,084
Retail deposits$15,729,0006,140
Estimated insured deposits$15,980,0006,131
IRAs and Keogh plan accounts$06,009
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$16,472,0006,236
Deposits held in domestic offices$16,472,0006,236
Individuals, partnerships, and corporations$16,186,0006,177
U.S. Government$01,235
States and political subdivisions in the U.S.$286,0005,579
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$06,273
Demand deposits$06,247
Nontransaction accounts$16,472,0006,049
Money market deposit accounts (MMDAs)$7,397,0004,666
Other savings deposits (excluding MMDAs)$1,436,0005,941
Total time deposits$7,639,0006,004
Total time and savings deposits$16,472,0006,153
Noninterest-bearing deposits$06,277
Interest-bearing deposits$16,472,0006,150
Retail deposits$15,972,0006,213
Estimated insured deposits$16,473,0006,200
IRAs and Keogh plan accounts$06,084
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$16,285,0006,306
Deposits held in domestic offices$16,285,0006,306
Individuals, partnerships, and corporations$15,999,0006,256
U.S. Government$01,228
States and political subdivisions in the U.S.$286,0005,616
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$06,347
Demand deposits$06,320
Nontransaction accounts$16,285,0006,122
Money market deposit accounts (MMDAs)$6,955,0004,784
Other savings deposits (excluding MMDAs)$1,482,0005,989
Total time deposits$7,848,0006,057
Total time and savings deposits$16,285,0006,218
Noninterest-bearing deposits$06,351
Interest-bearing deposits$16,285,0006,220
Retail deposits$15,785,0006,284
Estimated insured deposits$16,286,0006,270
IRAs and Keogh plan accounts$06,150
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$16,304,0006,393
Deposits held in domestic offices$16,304,0006,393
Individuals, partnerships, and corporations$16,000,0006,348
U.S. Government$01,345
States and political subdivisions in the U.S.$304,0005,682
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$06,437
Demand deposits$06,411
Nontransaction accounts$16,304,0006,192
Money market deposit accounts (MMDAs)$7,172,0004,778
Other savings deposits (excluding MMDAs)$1,462,0006,058
Total time deposits$7,670,0006,164
Total time and savings deposits$16,304,0006,309
Noninterest-bearing deposits$06,440
Interest-bearing deposits$16,304,0006,311
Retail deposits$15,804,0006,373
Estimated insured deposits$16,055,0006,365
IRAs and Keogh plan accounts$06,237
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$16,089,0006,470
Deposits held in domestic offices$16,089,0006,470
Individuals, partnerships, and corporations$15,803,0006,419
U.S. Government$01,257
States and political subdivisions in the U.S.$286,0005,730
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$06,515
Demand deposits$06,489
Nontransaction accounts$16,089,0006,275
Money market deposit accounts (MMDAs)$7,009,0004,864
Other savings deposits (excluding MMDAs)$1,492,0006,120
Total time deposits$7,589,0006,255
Total time and savings deposits$16,089,0006,378
Noninterest-bearing deposits$06,519
Interest-bearing deposits$16,089,0006,379
Retail deposits$16,089,0006,445
Estimated insured deposits$16,090,0006,443
IRAs and Keogh plan accounts$06,311
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$15,626,0006,547
Deposits held in domestic offices$15,626,0006,546
Individuals, partnerships, and corporations$15,341,0006,499
U.S. Government$01,331
States and political subdivisions in the U.S.$285,0005,792
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$06,580
Demand deposits$06,554
Nontransaction accounts$15,626,0006,353
Money market deposit accounts (MMDAs)$6,861,0004,929
Other savings deposits (excluding MMDAs)$1,519,0006,168
Total time deposits$7,246,0006,348
Total time and savings deposits$15,626,0006,461
Noninterest-bearing deposits$06,588
Interest-bearing deposits$15,626,0006,462
Retail deposits$15,626,0006,525
Estimated insured deposits$15,627,0006,517
IRAs and Keogh plan accounts$06,377
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$14,638,0006,637
Deposits held in domestic offices$14,638,0006,636
Individuals, partnerships, and corporations$14,353,0006,587
U.S. Government$01,317
States and political subdivisions in the U.S.$285,0005,836
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$06,651
Demand deposits$06,623
Nontransaction accounts$14,638,0006,459
Money market deposit accounts (MMDAs)$6,434,0005,071
Other savings deposits (excluding MMDAs)$1,446,0006,257
Total time deposits$6,758,0006,439
Total time and savings deposits$14,638,0006,549
Noninterest-bearing deposits$06,658
Interest-bearing deposits$14,638,0006,552
Retail deposits$14,638,0006,613
Estimated insured deposits$14,639,0006,604
IRAs and Keogh plan accounts$06,446
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$14,630,0006,711
Deposits held in domestic offices$14,630,0006,710
Individuals, partnerships, and corporations$14,191,0006,662
U.S. Government$01,474
States and political subdivisions in the U.S.$439,0005,813
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$06,730
Demand deposits$06,704
Nontransaction accounts$14,630,0006,530
Money market deposit accounts (MMDAs)$5,837,0005,177
Other savings deposits (excluding MMDAs)$1,515,0006,280
Total time deposits$7,278,0006,496
Total time and savings deposits$14,630,0006,626
Noninterest-bearing deposits$06,737
Interest-bearing deposits$14,630,0006,627
Retail deposits$14,630,0006,682
Estimated insured deposits$14,631,0006,684
IRAs and Keogh plan accounts$06,527
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$14,420,0006,788
Deposits held in domestic offices$14,420,0006,787
Individuals, partnerships, and corporations$14,135,0006,733
U.S. Government$01,406
States and political subdivisions in the U.S.$285,0005,929
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$06,807
Demand deposits$06,782
Nontransaction accounts$14,420,0006,612
Money market deposit accounts (MMDAs)$5,077,0005,389
Other savings deposits (excluding MMDAs)$1,530,0006,332
Total time deposits$7,813,0006,555
Total time and savings deposits$14,420,0006,706
Noninterest-bearing deposits$14,420,0004,502
Interest-bearing deposits$06,874
Retail deposits$14,420,0006,763
Estimated insured deposits$14,421,0006,760
IRAs and Keogh plan accounts$06,602
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$14,140,0006,844
Deposits held in domestic offices$14,140,0006,843
Individuals, partnerships, and corporations$13,855,0006,796
U.S. Government$01,377
States and political subdivisions in the U.S.$285,0005,965
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$06,854
Demand deposits$06,829
Nontransaction accounts$14,140,0006,673
Money market deposit accounts (MMDAs)$4,436,0005,561
Other savings deposits (excluding MMDAs)$1,572,0006,352
Total time deposits$8,132,0006,591
Total time and savings deposits$14,140,0006,762
Noninterest-bearing deposits$14,140,0004,510
Interest-bearing deposits$06,925
Retail deposits$14,140,0006,821
Estimated insured deposits$14,141,0006,818
IRAs and Keogh plan accounts$06,651
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$14,151,0006,920
Deposits held in domestic offices$14,151,0006,919
Individuals, partnerships, and corporations$13,866,0006,869
U.S. Government$01,424
States and political subdivisions in the U.S.$285,0006,026
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$06,926
Demand deposits$06,900
Nontransaction accounts$14,151,0006,752
Money market deposit accounts (MMDAs)$4,189,0005,670
Other savings deposits (excluding MMDAs)$1,595,0006,406
Total time deposits$8,367,0006,645
Total time and savings deposits$14,151,0006,833
Noninterest-bearing deposits$14,151,0004,570
Interest-bearing deposits$07,001
Retail deposits$14,151,0006,895
Estimated insured deposits$14,182,0006,890
IRAs and Keogh plan accounts$06,720
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$13,873,0006,981
Deposits held in domestic offices$13,873,0006,980
Individuals, partnerships, and corporations$13,588,0006,926
U.S. Government$01,583
States and political subdivisions in the U.S.$285,0006,080
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$06,992
Demand deposits$06,966
Nontransaction accounts$13,873,0006,806
Money market deposit accounts (MMDAs)$3,826,0005,758
Other savings deposits (excluding MMDAs)$1,548,0006,436
Total time deposits$8,499,0006,693
Total time and savings deposits$13,873,0006,892
Noninterest-bearing deposits$13,873,0004,685
Interest-bearing deposits$07,065
Retail deposits$13,873,0006,956
Estimated insured deposits$13,874,0006,958
IRAs and Keogh plan accounts$06,777
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$14,106,0007,072
Deposits held in domestic offices$14,106,0007,072
Individuals, partnerships, and corporations$13,889,0007,020
U.S. Government$01,457
States and political subdivisions in the U.S.$217,0006,207
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$07,091
Demand deposits$07,062
Nontransaction accounts$14,106,0006,898
Money market deposit accounts (MMDAs)$3,786,0005,845
Other savings deposits (excluding MMDAs)$1,511,0006,515
Total time deposits$8,809,0006,777
Total time and savings deposits$14,106,0006,981
Noninterest-bearing deposits$07,100
Interest-bearing deposits$14,106,0006,982
Retail deposits$14,106,0007,039
Estimated insured deposits$14,107,0007,044
IRAs and Keogh plan accounts$06,864
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$14,406,0007,135
Deposits held in domestic offices$14,406,0007,134
Individuals, partnerships, and corporations$14,206,0007,074
U.S. Government$01,535
States and political subdivisions in the U.S.$200,0006,251
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$07,156
Demand deposits$07,128
Nontransaction accounts$14,406,0006,948
Money market deposit accounts (MMDAs)$3,799,0005,862
Other savings deposits (excluding MMDAs)$1,557,0006,522
Total time deposits$9,049,0006,824
Total time and savings deposits$14,406,0007,040
Noninterest-bearing deposits$07,162
Interest-bearing deposits$14,406,0007,040
Retail deposits$14,406,0007,105
Estimated insured deposits$14,407,0007,105
IRAs and Keogh plan accounts$06,923
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$14,610,0007,199
Deposits held in domestic offices$14,610,0007,198
Individuals, partnerships, and corporations$14,410,0007,136
U.S. Government$01,579
States and political subdivisions in the U.S.$200,0006,290
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$07,220
Demand deposits$07,190
Nontransaction accounts$14,610,0007,005
Money market deposit accounts (MMDAs)$3,698,0005,951
Other savings deposits (excluding MMDAs)$1,515,0006,579
Total time deposits$9,397,0006,878
Total time and savings deposits$14,610,0007,098
Noninterest-bearing deposits$07,223
Interest-bearing deposits$14,610,0007,091
Retail deposits$14,610,0007,165
Estimated insured deposits$14,611,0007,165
IRAs and Keogh plan accounts$06,985
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$14,992,0007,228
Deposits held in domestic offices$14,992,0007,227
Individuals, partnerships, and corporations$14,992,0007,160
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$14,992,0007,022
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,299,0005,065
Total time deposits$9,693,0006,900
Total time and savings deposits$14,992,0007,124
Noninterest-bearing deposits$07,253
Interest-bearing deposits$14,992,0007,126
Retail deposits$14,992,0007,190
Estimated insured deposits$14,993,0007,196
IRAs and Keogh plan accounts$07,019
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$14,870,0007,300
Deposits held in domestic offices$14,870,0007,299
Individuals, partnerships, and corporations$14,870,0007,230
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$14,870,0007,100
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,102,0005,147
Total time deposits$9,768,0006,975
Total time and savings deposits$14,870,0007,201
Noninterest-bearing deposits$07,328
Interest-bearing deposits$14,870,0007,194
Retail deposits$14,870,0007,258
Estimated insured deposits$14,872,0007,271
IRAs and Keogh plan accounts$07,095
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$15,017,0007,366
Deposits held in domestic offices$15,017,0007,366
Individuals, partnerships, and corporations$15,016,0007,295
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$15,016,0007,167
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,096,0005,154
Total time deposits$9,920,0007,039
Total time and savings deposits$15,016,0007,266
Noninterest-bearing deposits$07,407
Interest-bearing deposits$15,017,0007,248
Retail deposits$15,017,0007,323
Estimated insured deposits$15,020,0007,334
IRAs and Keogh plan accounts$07,164
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$15,464,0007,418
Deposits held in domestic offices$15,464,0007,418
Individuals, partnerships, and corporations$15,464,0007,342
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$15,464,0007,201
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,175,0005,146
Total time deposits$10,289,0007,086
Total time and savings deposits$15,464,0007,309
Noninterest-bearing deposits$07,465
Interest-bearing deposits$15,464,0007,302
Retail deposits$15,464,0007,377
Estimated insured deposits$15,468,0007,385
IRAs and Keogh plan accounts$07,224
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$15,635,0007,476
Deposits held in domestic offices$15,635,0007,476
Individuals, partnerships, and corporations$15,635,0007,387
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$15,635,0007,244
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,936,0005,128
Total time deposits$10,699,0007,128
Total time and savings deposits$15,635,0007,358
Noninterest-bearing deposits$07,547
Interest-bearing deposits$15,635,0007,351
Retail deposits$15,635,0007,430
Estimated insured deposits$15,642,0007,436
IRAs and Keogh plan accounts$07,295
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$15,858,0007,550
Deposits held in domestic offices$15,858,0007,550
Individuals, partnerships, and corporations$15,858,0007,464
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$15,858,0007,325
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,962,0005,132
Total time deposits$10,896,0007,216
Total time and savings deposits$15,858,0007,446
Noninterest-bearing deposits$07,646
Interest-bearing deposits$15,858,0007,438
Retail deposits$15,858,0007,506
Estimated insured deposits$15,865,0007,505
IRAs and Keogh plan accounts$07,391
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$15,779,0007,619
Deposits held in domestic offices$15,779,0007,619
Individuals, partnerships, and corporations$15,780,0007,531
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$15,780,0007,392
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,158,0005,058
Total time deposits$10,622,0007,289
Total time and savings deposits$15,780,0007,508
Noninterest-bearing deposits$07,711
Interest-bearing deposits$15,779,0007,500
Retail deposits$15,779,0007,571
Estimated insured deposits$15,786,0007,570
IRAs and Keogh plan accounts$07,457
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$15,776,0007,715
Deposits held in domestic offices$15,776,0007,714
Individuals, partnerships, and corporations$15,776,0007,629
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$15,776,0007,478
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,162,0005,075
Total time deposits$10,614,0007,374
Total time and savings deposits$15,776,0007,600
Noninterest-bearing deposits$07,816
Interest-bearing deposits$15,776,0007,592
Retail deposits$15,776,0007,663
Estimated insured deposits$15,784,0007,661
IRAs and Keogh plan accounts$07,554
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$15,775,0007,783
Deposits held in domestic offices$15,775,0007,782
Individuals, partnerships, and corporations$15,776,0007,688
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$15,776,0007,524
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,200,0004,974
Total time deposits$10,576,0007,435
Total time and savings deposits$15,776,0007,652
Noninterest-bearing deposits$07,889
Interest-bearing deposits$15,775,0007,648
Retail deposits$13,507,0007,760
Estimated insured deposits$15,787,0007,720
IRAs and Keogh plan accounts$07,607
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$16,275,0007,838
Deposits held in domestic offices$16,275,0007,838
Individuals, partnerships, and corporations$16,275,0007,738
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$16,275,0007,563
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,395,0004,901
Total time deposits$10,880,0007,485
Total time and savings deposits$16,275,0007,697
Noninterest-bearing deposits$07,971
Interest-bearing deposits$16,275,0007,684
Retail deposits$13,768,0007,808
Estimated insured deposits$16,286,0007,771
IRAs and Keogh plan accounts$07,691
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$15,986,0007,923
Deposits held in domestic offices$15,986,0007,922
Individuals, partnerships, and corporations$15,987,0007,824
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$15,987,0007,635
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,235,0005,015
Total time deposits$10,752,0007,553
Total time and savings deposits$15,987,0007,789
Noninterest-bearing deposits$08,061
Interest-bearing deposits$15,986,0007,783
Retail deposits$13,734,0007,897
Estimated insured deposits$15,740,0007,780
IRAs and Keogh plan accounts$07,771
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$16,314,0007,952
Deposits held in domestic offices$16,314,0007,952
Individuals, partnerships, and corporations$16,313,0007,862
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$16,313,0007,654
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,912,0004,717
Total time deposits$10,401,0007,620
Total time and savings deposits$16,313,0007,807
Noninterest-bearing deposits$08,115
Interest-bearing deposits$16,314,0007,799
Retail deposits$14,269,0007,920
Estimated insured deposits$16,072,0007,813
IRAs and Keogh plan accounts$07,804
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$16,173,0007,996
Deposits held in domestic offices$16,173,0007,996
Individuals, partnerships, and corporations$16,173,0007,903
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$16,173,0007,681
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,870,0004,595
Total time deposits$10,303,0007,663
Total time and savings deposits$16,173,0007,837
Noninterest-bearing deposits$08,167
Interest-bearing deposits$16,173,0007,827
Retail deposits$14,258,0007,945
Estimated insured deposits$15,966,0007,832
IRAs and Keogh plan accounts$07,844
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$16,428,0008,031
Deposits held in domestic offices$16,428,0008,031
Individuals, partnerships, and corporations$16,428,0007,937
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$16,428,0007,710
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,861,0004,633
Total time deposits$10,567,0007,681
Total time and savings deposits$16,428,0007,869
Noninterest-bearing deposits$08,247
Interest-bearing deposits$16,428,0007,858
Retail deposits$14,413,0007,984
Estimated insured deposits$16,220,0007,862
IRAs and Keogh plan accounts$07,899
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$16,391,0008,081
Deposits held in domestic offices$16,391,0008,079
Individuals, partnerships, and corporations$16,390,0007,980
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$16,390,0007,749
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,765,0004,708
Total time deposits$10,625,0007,704
Total time and savings deposits$16,390,0007,911
Noninterest-bearing deposits$08,308
Interest-bearing deposits$16,391,0007,901
Retail deposits$14,600,0008,008
Estimated insured deposits$15,583,0007,924
IRAs and Keogh plan accounts$07,921
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$16,316,0008,097
Deposits held in domestic offices$16,316,0008,096
Individuals, partnerships, and corporations$16,316,0007,999
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$16,316,0007,760
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,571,0004,753
Total time deposits$10,745,0007,724
Total time and savings deposits$16,316,0007,935
Noninterest-bearing deposits$08,339
Interest-bearing deposits$16,316,0007,926
Retail deposits$15,225,0008,001
Estimated insured deposits$15,634,0007,940
IRAs and Keogh plan accounts$07,966
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$17,014,0008,068
Deposits held in domestic offices$17,014,0008,066
Individuals, partnerships, and corporations$17,013,0007,959
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$17,013,0007,702
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,653,0004,630
Total time deposits$11,360,0007,657
Total time and savings deposits$17,013,0007,887
Noninterest-bearing deposits$08,380
Interest-bearing deposits$17,014,0007,879
Retail deposits$15,093,0008,000
Estimated insured deposits$16,316,0007,886
IRAs and Keogh plan accounts$07,992
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$17,187,0008,075
Deposits held in domestic offices$17,187,0008,074
Individuals, partnerships, and corporations$17,187,0007,958
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$17,187,0007,690
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,803,0004,628
Total time deposits$11,384,0007,656
Total time and savings deposits$17,187,0007,883
Noninterest-bearing deposits$08,404
Interest-bearing deposits$17,187,0007,872
Retail deposits$15,966,0007,962
Estimated insured deposits$17,187,0007,842
IRAs and Keogh plan accounts$08,020
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$17,176,0008,121
Deposits held in domestic offices$17,176,0008,120
Individuals, partnerships, and corporations$17,175,0008,003
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$17,175,0007,746
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,007,0004,649
Total time deposits$11,168,0007,713
Total time and savings deposits$17,175,0007,937
Noninterest-bearing deposits$08,459
Interest-bearing deposits$17,176,0007,931
Retail deposits$16,083,0008,007
Estimated insured deposits$16,532,0007,924
IRAs and Keogh plan accounts$08,075
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$17,096,0008,169
Deposits held in domestic offices$17,096,0008,168
Individuals, partnerships, and corporations$17,096,0008,048
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$17,096,0007,778
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,215,0004,642
Total time deposits$10,881,0007,763
Total time and savings deposits$17,096,0007,970
Noninterest-bearing deposits$08,493
Interest-bearing deposits$17,096,0007,966
Retail deposits$17,096,0007,969
Estimated insured deposits$16,903,0007,941
IRAs and Keogh plan accounts$08,116
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$16,797,0008,198
Deposits held in domestic offices$16,797,0008,196
Individuals, partnerships, and corporations$16,797,0008,081
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$16,797,0007,790
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,074,0004,681
Total time deposits$10,723,0007,779
Total time and savings deposits$16,797,0007,996
Noninterest-bearing deposits$08,512
Interest-bearing deposits$16,797,0007,994
Retail deposits$14,926,0008,112
Estimated insured deposits$16,626,0007,976
IRAs and Keogh plan accounts$08,142
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$16,721,0008,222
Deposits held in domestic offices$16,721,0008,221
Individuals, partnerships, and corporations$16,721,0008,113
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$16,721,0007,815
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,263,0004,685
Total time deposits$10,458,0007,809
Total time and savings deposits$16,721,0008,030
Noninterest-bearing deposits$08,579
Interest-bearing deposits$16,721,0008,022
Retail deposits$14,850,0008,135
Estimated insured deposits$16,550,0008,008
IRAs and Keogh plan accounts$08,194
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$16,773,0008,253
Deposits held in domestic offices$16,773,0008,251
Individuals, partnerships, and corporations$16,774,0008,134
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$16,774,0007,837
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,542,0004,661
Total time deposits$10,232,0007,823
Total time and savings deposits$16,774,0008,055
Noninterest-bearing deposits$08,607
Interest-bearing deposits$16,773,0008,045
Retail deposits$15,007,0008,166
Estimated insured deposits$16,607,0008,035
IRAs and Keogh plan accounts$08,247
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$16,807,0008,274
Deposits held in domestic offices$16,807,0008,273
Individuals, partnerships, and corporations$16,807,0008,155
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$16,807,0007,834
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,522,0004,769
Total time deposits$10,285,0007,800
Total time and savings deposits$16,807,0008,065
Noninterest-bearing deposits$08,618
Interest-bearing deposits$16,807,0008,065
Retail deposits$15,179,0008,181
Estimated insured deposits$16,679,0008,051
IRAs and Keogh plan accounts$08,259
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$17,058,0008,292
Deposits held in domestic offices$17,058,0008,291
Individuals, partnerships, and corporations$17,057,0008,181
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$17,057,0007,825
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,490,0004,746
Total time deposits$10,567,0007,795
Total time and savings deposits$17,057,0008,080
Noninterest-bearing deposits$08,653
Interest-bearing deposits$17,058,0008,076
Retail deposits$13,765,0008,315
Estimated insured deposits$16,165,0008,131
IRAs and Keogh plan accounts$08,299
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$17,289,0008,309
Deposits held in domestic offices$17,289,0008,307
Individuals, partnerships, and corporations$17,288,0008,182
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$17,288,0007,837
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,822,0004,674
Total time deposits$10,466,0007,820
Total time and savings deposits$17,288,0008,090
Noninterest-bearing deposits$08,681
Interest-bearing deposits$17,289,0008,082
Retail deposits$13,911,0008,343
Estimated insured deposits$16,411,0008,151
IRAs and Keogh plan accounts$08,336
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$17,198,0008,324
Deposits held in domestic offices$17,198,0008,323
Individuals, partnerships, and corporations$17,198,0008,186
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$17,198,0007,859
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,854,0004,733
Total time deposits$10,344,0007,829
Total time and savings deposits$17,198,0008,108
Noninterest-bearing deposits$08,692
Interest-bearing deposits$17,198,0008,112
Retail deposits$14,829,0008,294
Estimated insured deposits$16,329,0008,164
IRAs and Keogh plan accounts$08,361
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$16,557,0008,438
Deposits held in domestic offices$16,557,0008,436
Individuals, partnerships, and corporations$16,558,0008,316
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$16,558,0007,962
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,249,0005,059
Total time deposits$10,309,0007,886
Total time and savings deposits$16,558,0008,223
Noninterest-bearing deposits$08,757
Interest-bearing deposits$16,557,0008,225
Retail deposits$14,744,0008,381
Estimated insured deposits$16,244,0008,254
IRAs and Keogh plan accounts$08,437
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$16,652,0008,476
Deposits held in domestic offices$16,652,0008,474
Individuals, partnerships, and corporations$16,652,0008,347
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$16,652,0007,980
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,213,0005,042
Total time deposits$10,439,0007,882
Total time and savings deposits$16,652,0008,246
Noninterest-bearing deposits$08,798
Interest-bearing deposits$16,652,0008,249
Retail deposits$14,857,0008,404
Estimated insured deposits$16,357,0008,280
IRAs and Keogh plan accounts$08,477
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$16,692,0008,495
Deposits held in domestic offices$16,692,0008,492
Individuals, partnerships, and corporations$16,692,0008,356
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$16,692,0008,011
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,205,0005,035
Total time deposits$10,487,0007,931
Total time and savings deposits$16,692,0008,268
Noninterest-bearing deposits$08,837
Interest-bearing deposits$16,692,0008,276
Retail deposits$15,235,0008,402
Estimated insured deposits$16,435,0008,294
IRAs and Keogh plan accounts$08,500
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$16,594,0008,554
Deposits held in domestic offices$16,594,0008,553
Individuals, partnerships, and corporations$16,593,0008,416
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$16,593,0008,070
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,132,0005,102
Total time deposits$10,461,0007,978
Total time and savings deposits$16,593,0008,343
Noninterest-bearing deposits$08,892
Interest-bearing deposits$16,594,0008,349
Retail deposits$15,026,0008,482
Estimated insured deposits$16,326,0008,356
IRAs and Keogh plan accounts$08,596
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$16,883,0008,583
Deposits held in domestic offices$16,883,0008,582
Individuals, partnerships, and corporations$16,883,0008,441
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$16,883,0008,078
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,168,0005,078
Total time deposits$10,715,0008,001
Total time and savings deposits$16,883,0008,346
Noninterest-bearing deposits$08,922
Interest-bearing deposits$16,883,0008,354
Retail deposits$15,306,0008,504
Estimated insured deposits$16,606,0008,389
IRAs and Keogh plan accounts$08,622
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$16,999,0008,621
Deposits held in domestic offices$16,999,0008,619
Individuals, partnerships, and corporations$16,999,0008,428
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,999,0008,339
Noninterest-bearing deposits$08,960
Interest-bearing deposits$16,999,0008,375
Retail deposits$15,528,0008,534
Estimated insured deposits$16,728,0008,406
IRAs and Keogh plan accounts$08,686
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$17,364,0008,640
Deposits held in domestic offices$17,364,0008,640
Individuals, partnerships, and corporations$17,363,0008,432
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,363,0008,367
Noninterest-bearing deposits$09,011
Interest-bearing deposits$17,364,0008,399
Retail deposits$15,907,0008,543
Estimated insured deposits$17,107,0008,423
IRAs and Keogh plan accounts$08,751
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$17,856,0008,639
Deposits held in domestic offices$17,856,0008,637
Individuals, partnerships, and corporations$17,858,0008,416
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,858,0008,349
Noninterest-bearing deposits$09,047
Interest-bearing deposits$17,856,0008,386
Retail deposits$16,211,0008,541
Estimated insured deposits$17,411,0008,420
IRAs and Keogh plan accounts$08,788
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$17,880,0008,659
Deposits held in domestic offices$17,880,0008,658
Individuals, partnerships, and corporations$17,880,0008,436
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,880,0008,376
Noninterest-bearing deposits$09,091
Interest-bearing deposits$17,880,0008,416
Retail deposits$16,144,0008,563
Estimated insured deposits$17,444,0008,451
IRAs and Keogh plan accounts$08,824
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$18,128,0008,671
Deposits held in domestic offices$18,128,0008,670
Individuals, partnerships, and corporations$18,128,0008,443
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,128,0008,372
Noninterest-bearing deposits$09,127
Interest-bearing deposits$18,128,0008,417
Retail deposits$16,402,0008,574
Estimated insured deposits$17,702,0008,453
IRAs and Keogh plan accounts$08,863
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$18,795,0008,772
Deposits held in domestic offices$18,795,0008,771
Individuals, partnerships, and corporations$18,795,0008,543
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,795,0008,416
Noninterest-bearing deposits$09,348
Interest-bearing deposits$18,795,0008,468
Retail deposits$17,256,0008,625
Estimated insured deposits$18,256,0008,555
IRAs and Keogh plan accounts$09,108
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$17,401,0009,010
Deposits held in domestic offices$17,401,0009,010
Individuals, partnerships, and corporations$17,401,0008,738
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,401,0008,614
Noninterest-bearing deposits$09,605
Interest-bearing deposits$17,401,0008,697
Retail deposits$16,306,0008,796
Estimated insured deposits$17,106,0008,740
IRAs and Keogh plan accounts$09,382
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$18,806,0009,116
Deposits held in domestic offices$18,806,0009,115
Individuals, partnerships, and corporations$18,806,0008,866
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,806,0008,716
Noninterest-bearing deposits$09,967
Interest-bearing deposits$18,806,0008,777
Retail deposits$17,666,0008,928
Estimated insured deposits$18,466,0008,848
IRAs and Keogh plan accounts$09,697
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$19,482,0009,221
Deposits held in domestic offices$19,482,0009,221
Individuals, partnerships, and corporations$19,482,0008,942
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,482,0008,783
Noninterest-bearing deposits$010,216
Interest-bearing deposits$19,482,0008,846
Retail deposits$17,753,0009,112
Estimated insured deposits$18,953,0008,995
IRAs and Keogh plan accounts$09,927
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$18,635,0009,619
Deposits held in domestic offices$18,635,0009,618
Individuals, partnerships, and corporations$18,635,0009,322
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,635,0009,157
Noninterest-bearing deposits$010,674
Interest-bearing deposits$18,635,0009,234
Retail deposits$17,191,0009,495
Estimated insured deposits$18,191,0009,396
IRAs and Keogh plan accounts$010,378
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$19,031,00010,012
Deposits held in domestic offices$19,031,00010,010
Individuals, partnerships, and corporations$19,031,0009,660
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,031,0009,466
Noninterest-bearing deposits$011,147
Interest-bearing deposits$19,031,0009,567
Retail deposits$17,465,0009,916
Estimated insured deposits$18,465,0009,801
IRAs and Keogh plan accounts$010,921
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$18,190,00010,523
Deposits held in domestic offices$18,190,00010,520
Individuals, partnerships, and corporations$18,163,00010,162
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,163,0009,954
Noninterest-bearing deposits$011,653
Interest-bearing deposits$18,190,00010,061
Retail deposits$16,862,00010,407
Estimated insured deposits$17,962,00010,295
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$18,939,00010,789
Deposits held in domestic offices$18,939,00010,785
Individuals, partnerships, and corporations$18,939,00010,409
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,939,00010,171
Noninterest-bearing deposits$012,276
Interest-bearing deposits$18,939,00010,279
Retail deposits$17,482,00010,722
Estimated insured deposits$18,882,00010,514
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$19,330,00011,268
Deposits held in domestic offices$19,330,00011,266
Individuals, partnerships, and corporations$19,330,00010,803
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,330,00010,535
Noninterest-bearing deposits$012,822
Interest-bearing deposits$19,330,00010,726
Retail deposits$17,684,00011,273
Estimated insured deposits$18,784,00011,091
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$18,502,00011,818
Deposits held in domestic offices$18,502,00011,817
Individuals, partnerships, and corporations$18,502,00011,542
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,502,00011,233
Noninterest-bearing deposits$013,737
Interest-bearing deposits$18,502,00011,228
Retail deposits$17,393,00011,730
Estimated insured deposits$18,293,00011,568
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