Home > Farmers and Merchants Bank > Total Deposits

Farmers and Merchants Bank, Total Deposits

2022-09-30Rank
Total deposits$9,379,0004,678
Deposits held in domestic offices$9,379,0004,678
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$6,896,0004,582
Demand deposits$6,896,0004,424
Nontransaction accounts$2,483,0004,679
Money market deposit accounts (MMDAs)$494,0004,380
Other savings deposits (excluding MMDAs)$1,304,0004,497
Total time deposits$685,0004,629
Total time and savings deposits$2,483,0004,666
Noninterest-bearing deposits$6,896,0004,422
Interest-bearing deposits$2,483,0004,668
Retail deposits$9,379,0004,656
Estimated insured deposits$7,092,0004,664
IRAs and Keogh plan accounts$124,0001,149
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$11,450,0004,736
Deposits held in domestic offices$11,450,0004,736
Individuals, partnerships, and corporations$7,447,0004,732
U.S. Government$0821
States and political subdivisions in the U.S.$4,003,0003,729
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$8,479,0004,616
Demand deposits$8,479,0004,432
Nontransaction accounts$2,971,0004,741
Money market deposit accounts (MMDAs)$632,0004,425
Other savings deposits (excluding MMDAs)$1,405,0004,555
Total time deposits$934,0004,695
Total time and savings deposits$2,971,0004,734
Noninterest-bearing deposits$8,479,0004,433
Interest-bearing deposits$2,971,0004,735
Retail deposits$11,201,0004,719
Estimated insured deposits$7,891,0004,730
IRAs and Keogh plan accounts$124,0004,508
Brokered deposits$249,0001,456
Fully insured brokered deposits$249,0001,277
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$10,024,0004,769
Deposits held in domestic offices$10,024,0004,769
Individuals, partnerships, and corporations$7,412,0004,761
U.S. Government$0814
States and political subdivisions in the U.S.$2,612,0003,953
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$6,993,0004,669
Demand deposits$6,993,0004,513
Nontransaction accounts$3,031,0004,768
Money market deposit accounts (MMDAs)$580,0004,454
Other savings deposits (excluding MMDAs)$1,519,0004,580
Total time deposits$932,0004,726
Total time and savings deposits$3,031,0004,760
Noninterest-bearing deposits$6,993,0004,516
Interest-bearing deposits$3,031,0004,761
Retail deposits$9,775,0004,753
Estimated insured deposits$8,402,0004,760
IRAs and Keogh plan accounts$123,0001,186
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$8,465,0004,816
Deposits held in domestic offices$8,465,0004,816
Individuals, partnerships, and corporations$6,723,0004,807
U.S. Government$0909
States and political subdivisions in the U.S.$1,742,0004,136
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$5,730,0004,725
Demand deposits$5,730,0004,590
Nontransaction accounts$2,735,0004,813
Money market deposit accounts (MMDAs)$300,0004,516
Other savings deposits (excluding MMDAs)$1,467,0004,615
Total time deposits$968,0004,768
Total time and savings deposits$2,735,0004,807
Noninterest-bearing deposits$5,730,0004,596
Interest-bearing deposits$2,735,0004,808
Retail deposits$8,216,0004,801
Estimated insured deposits$7,097,0004,807
IRAs and Keogh plan accounts$159,0004,574
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$8,719,0004,891
Deposits held in domestic offices$8,719,0004,891
Individuals, partnerships, and corporations$6,052,0004,883
U.S. Government$0842
States and political subdivisions in the U.S.$2,667,0004,023
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$5,705,0004,789
Demand deposits$5,705,0004,645
Nontransaction accounts$3,014,0004,886
Money market deposit accounts (MMDAs)$556,0004,564
Other savings deposits (excluding MMDAs)$1,465,0004,682
Total time deposits$993,0004,841
Total time and savings deposits$3,014,0004,880
Noninterest-bearing deposits$5,705,0004,650
Interest-bearing deposits$3,014,0004,882
Retail deposits$8,470,0004,873
Estimated insured deposits$7,041,0004,882
IRAs and Keogh plan accounts$158,0001,247
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$9,518,0004,924
Deposits held in domestic offices$9,518,0004,924
Individuals, partnerships, and corporations$6,432,0004,918
U.S. Government$0841
States and political subdivisions in the U.S.$3,086,0003,972
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$6,723,0004,809
Demand deposits$6,723,0004,624
Nontransaction accounts$2,795,0004,925
Money market deposit accounts (MMDAs)$529,0004,606
Other savings deposits (excluding MMDAs)$1,273,0004,730
Total time deposits$993,0004,880
Total time and savings deposits$2,795,0004,918
Noninterest-bearing deposits$6,723,0004,641
Interest-bearing deposits$2,795,0004,917
Retail deposits$9,269,0004,907
Estimated insured deposits$7,134,0004,916
IRAs and Keogh plan accounts$158,0004,683
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$8,302,0004,955
Deposits held in domestic offices$8,302,0004,955
Individuals, partnerships, and corporations$6,183,0004,944
U.S. Government$0837
States and political subdivisions in the U.S.$2,119,0004,146
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$5,689,0004,851
Demand deposits$5,689,0004,715
Nontransaction accounts$2,613,0004,957
Money market deposit accounts (MMDAs)$482,0004,642
Other savings deposits (excluding MMDAs)$1,146,0004,762
Total time deposits$985,0004,909
Total time and savings deposits$2,613,0004,949
Noninterest-bearing deposits$5,689,0004,725
Interest-bearing deposits$2,613,0004,948
Retail deposits$8,053,0004,937
Estimated insured deposits$6,994,0004,946
IRAs and Keogh plan accounts$150,0001,262
Brokered deposits$249,0001,664
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$6,417,0004,980
Deposits held in domestic offices$6,417,0004,980
Individuals, partnerships, and corporations$4,868,0004,968
U.S. Government$0909
States and political subdivisions in the U.S.$1,549,0004,267
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$3,998,0004,887
Demand deposits$3,998,0004,796
Nontransaction accounts$2,419,0004,977
Money market deposit accounts (MMDAs)$323,0004,673
Other savings deposits (excluding MMDAs)$1,065,0004,786
Total time deposits$1,031,0004,930
Total time and savings deposits$2,419,0004,969
Noninterest-bearing deposits$3,998,0004,809
Interest-bearing deposits$2,419,0004,969
Retail deposits$6,168,0004,964
Estimated insured deposits$5,777,0004,970
IRAs and Keogh plan accounts$197,0004,729
Brokered deposits$249,0001,716
Fully insured brokered deposits$249,0001,511
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$7,331,0005,013
Deposits held in domestic offices$7,331,0005,013
Individuals, partnerships, and corporations$4,832,0005,001
U.S. Government$0867
States and political subdivisions in the U.S.$2,499,0004,098
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$4,806,0004,908
Demand deposits$4,806,0004,761
Nontransaction accounts$2,525,0005,010
Money market deposit accounts (MMDAs)$429,0004,692
Other savings deposits (excluding MMDAs)$1,066,0004,811
Total time deposits$1,030,0004,965
Total time and savings deposits$2,525,0005,002
Noninterest-bearing deposits$4,806,0004,775
Interest-bearing deposits$2,525,0005,001
Retail deposits$7,082,0004,995
Estimated insured deposits$6,044,0005,004
IRAs and Keogh plan accounts$196,0001,313
Brokered deposits$249,0001,785
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$8,204,0005,042
Deposits held in domestic offices$8,204,0005,042
Individuals, partnerships, and corporations$5,118,0005,034
U.S. Government$0863
States and political subdivisions in the U.S.$3,086,0004,017
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$5,565,0004,928
Demand deposits$5,565,0004,733
Nontransaction accounts$2,639,0005,041
Money market deposit accounts (MMDAs)$565,0004,698
Other savings deposits (excluding MMDAs)$1,044,0004,846
Total time deposits$1,030,0004,998
Total time and savings deposits$2,639,0005,033
Noninterest-bearing deposits$5,565,0004,749
Interest-bearing deposits$2,639,0005,033
Retail deposits$7,955,0005,024
Estimated insured deposits$6,202,0005,036
IRAs and Keogh plan accounts$196,0004,800
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,613
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$7,068,0005,089
Deposits held in domestic offices$7,068,0005,089
Individuals, partnerships, and corporations$4,882,0005,080
U.S. Government$0886
States and political subdivisions in the U.S.$2,186,0004,185
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$4,568,0004,973
Demand deposits$4,568,0004,795
Nontransaction accounts$2,500,0005,088
Money market deposit accounts (MMDAs)$455,0004,764
Other savings deposits (excluding MMDAs)$1,016,0004,891
Total time deposits$1,029,0005,043
Total time and savings deposits$2,500,0005,081
Noninterest-bearing deposits$4,568,0004,806
Interest-bearing deposits$2,500,0005,078
Retail deposits$6,819,0005,073
Estimated insured deposits$5,981,0005,081
IRAs and Keogh plan accounts$195,0001,331
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,301,0005,153
Deposits held in domestic offices$6,301,0005,153
Individuals, partnerships, and corporations$4,695,0005,141
U.S. Government$01,019
States and political subdivisions in the U.S.$1,606,0004,363
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$3,926,0005,050
Demand deposits$3,926,0004,916
Nontransaction accounts$2,375,0005,150
Money market deposit accounts (MMDAs)$418,0004,817
Other savings deposits (excluding MMDAs)$931,0004,956
Total time deposits$1,026,0005,105
Total time and savings deposits$2,375,0005,142
Noninterest-bearing deposits$3,926,0004,924
Interest-bearing deposits$2,375,0005,142
Retail deposits$6,052,0005,137
Estimated insured deposits$5,782,0005,143
IRAs and Keogh plan accounts$183,0004,918
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$6,891,0005,231
Deposits held in domestic offices$6,891,0005,231
Individuals, partnerships, and corporations$4,526,0005,221
U.S. Government$0965
States and political subdivisions in the U.S.$2,365,0004,251
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$4,379,0005,115
Demand deposits$4,379,0004,932
Nontransaction accounts$2,512,0005,229
Money market deposit accounts (MMDAs)$526,0004,881
Other savings deposits (excluding MMDAs)$961,0005,022
Total time deposits$1,025,0005,183
Total time and savings deposits$2,512,0005,222
Noninterest-bearing deposits$4,379,0004,946
Interest-bearing deposits$2,512,0005,221
Retail deposits$6,642,0005,216
Estimated insured deposits$6,142,0005,222
IRAs and Keogh plan accounts$182,0001,512
Brokered deposits$249,0002,036
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$8,049,0005,273
Deposits held in domestic offices$8,049,0005,273
Individuals, partnerships, and corporations$4,934,0005,269
U.S. Government$0960
States and political subdivisions in the U.S.$3,115,0004,109
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$5,755,0005,121
Demand deposits$5,755,0004,833
Nontransaction accounts$2,294,0005,279
Money market deposit accounts (MMDAs)$488,0004,939
Other savings deposits (excluding MMDAs)$1,030,0005,063
Total time deposits$776,0005,236
Total time and savings deposits$2,294,0005,271
Noninterest-bearing deposits$5,755,0004,846
Interest-bearing deposits$2,294,0005,269
Retail deposits$8,049,0005,255
Estimated insured deposits$6,393,0005,266
IRAs and Keogh plan accounts$182,0005,055
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$7,292,0005,334
Deposits held in domestic offices$7,292,0005,334
Individuals, partnerships, and corporations$4,880,0005,326
U.S. Government$0998
States and political subdivisions in the U.S.$2,412,0004,322
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$5,021,0005,204
Demand deposits$5,021,0004,983
Nontransaction accounts$2,271,0005,336
Money market deposit accounts (MMDAs)$448,0004,998
Other savings deposits (excluding MMDAs)$1,007,0005,123
Total time deposits$816,0005,293
Total time and savings deposits$2,271,0005,328
Noninterest-bearing deposits$5,021,0004,989
Interest-bearing deposits$2,271,0005,328
Retail deposits$7,292,0005,318
Estimated insured deposits$6,323,0005,324
IRAs and Keogh plan accounts$181,0005,119
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$6,604,0005,379
Deposits held in domestic offices$6,604,0005,379
Individuals, partnerships, and corporations$4,642,0005,369
U.S. Government$01,108
States and political subdivisions in the U.S.$1,962,0004,439
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$4,057,0005,270
Demand deposits$4,057,0005,106
Nontransaction accounts$2,547,0005,379
Money market deposit accounts (MMDAs)$408,0005,043
Other savings deposits (excluding MMDAs)$999,0005,172
Total time deposits$1,140,0005,338
Total time and savings deposits$2,547,0005,371
Noninterest-bearing deposits$4,057,0005,118
Interest-bearing deposits$2,547,0005,369
Retail deposits$6,359,0005,364
Estimated insured deposits$6,083,0005,371
IRAs and Keogh plan accounts$173,0005,161
Brokered deposits$245,0002,155
Fully insured brokered deposits$245,0001,892
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$7,327,0005,449
Deposits held in domestic offices$7,327,0005,449
Individuals, partnerships, and corporations$4,327,0005,441
U.S. Government$01,011
States and political subdivisions in the U.S.$3,000,0004,221
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$4,678,0005,317
Demand deposits$4,678,0005,096
Nontransaction accounts$2,649,0005,452
Money market deposit accounts (MMDAs)$536,0005,084
Other savings deposits (excluding MMDAs)$974,0005,250
Total time deposits$1,139,0005,410
Total time and savings deposits$2,649,0005,444
Noninterest-bearing deposits$4,678,0005,093
Interest-bearing deposits$2,649,0005,443
Retail deposits$7,082,0005,434
Estimated insured deposits$6,293,0005,443
IRAs and Keogh plan accounts$173,0005,235
Brokered deposits$245,0002,156
Fully insured brokered deposits$245,0001,898
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,082,0005,511
Deposits held in domestic offices$8,082,0005,511
Individuals, partnerships, and corporations$4,653,0005,505
U.S. Government$01,101
States and political subdivisions in the U.S.$3,429,0004,168
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$5,592,0005,355
Demand deposits$5,592,0005,073
Nontransaction accounts$2,490,0005,517
Money market deposit accounts (MMDAs)$368,0005,175
Other savings deposits (excluding MMDAs)$982,0005,315
Total time deposits$1,140,0005,470
Total time and savings deposits$2,490,0005,509
Noninterest-bearing deposits$5,592,0005,074
Interest-bearing deposits$2,490,0005,508
Retail deposits$7,837,0005,496
Estimated insured deposits$6,404,0005,504
IRAs and Keogh plan accounts$174,0005,301
Brokered deposits$245,0002,167
Fully insured brokered deposits$245,0001,934
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$7,723,0005,574
Deposits held in domestic offices$7,723,0005,574
Individuals, partnerships, and corporations$4,861,0005,568
U.S. Government$01,097
States and political subdivisions in the U.S.$2,862,0004,308
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$4,907,0005,442
Demand deposits$4,907,0005,195
Nontransaction accounts$2,816,0005,579
Money market deposit accounts (MMDAs)$526,0005,216
Other savings deposits (excluding MMDAs)$959,0005,369
Total time deposits$1,331,0005,531
Total time and savings deposits$2,816,0005,571
Noninterest-bearing deposits$4,907,0005,195
Interest-bearing deposits$2,816,0005,570
Retail deposits$7,229,0005,558
Estimated insured deposits$6,388,0005,568
IRAs and Keogh plan accounts$116,0005,362
Brokered deposits$494,0002,405
Fully insured brokered deposits$494,0002,208
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,081,0005,640
Deposits held in domestic offices$7,081,0005,640
Individuals, partnerships, and corporations$4,716,0005,634
U.S. Government$01,191
States and political subdivisions in the U.S.$2,365,0004,485
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$4,538,0005,518
Demand deposits$4,538,0005,305
Nontransaction accounts$2,543,0005,643
Money market deposit accounts (MMDAs)$262,0005,320
Other savings deposits (excluding MMDAs)$961,0005,429
Total time deposits$1,320,0005,599
Total time and savings deposits$2,543,0005,635
Noninterest-bearing deposits$4,538,0005,314
Interest-bearing deposits$2,543,0005,633
Retail deposits$6,587,0005,628
Estimated insured deposits$6,231,0005,636
IRAs and Keogh plan accounts$106,0005,435
Brokered deposits$494,0002,408
Fully insured brokered deposits$494,0002,202
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$7,418,0005,707
Deposits held in domestic offices$7,418,0005,707
Individuals, partnerships, and corporations$4,257,0005,701
U.S. Government$01,147
States and political subdivisions in the U.S.$3,161,0004,299
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,864,0005,557
Demand deposits$4,864,0005,290
Nontransaction accounts$2,554,0005,710
Money market deposit accounts (MMDAs)$362,0005,374
Other savings deposits (excluding MMDAs)$873,0005,498
Total time deposits$1,319,0005,664
Total time and savings deposits$2,554,0005,702
Noninterest-bearing deposits$4,864,0005,296
Interest-bearing deposits$2,554,0005,699
Retail deposits$7,418,0005,690
Estimated insured deposits$5,981,0005,705
IRAs and Keogh plan accounts$105,0005,493
Brokered deposits$494,0002,417
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$7,306,0005,758
Deposits held in domestic offices$7,306,0005,758
Individuals, partnerships, and corporations$4,061,0005,751
U.S. Government$01,163
States and political subdivisions in the U.S.$3,245,0004,313
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0005,609
Demand deposits$4,993,0005,325
Nontransaction accounts$2,313,0005,760
Money market deposit accounts (MMDAs)$347,0005,424
Other savings deposits (excluding MMDAs)$892,0005,547
Total time deposits$1,074,0005,718
Total time and savings deposits$2,313,0005,752
Noninterest-bearing deposits$4,992,0005,334
Interest-bearing deposits$2,314,0005,751
Retail deposits$7,057,0005,742
Estimated insured deposits$5,828,0005,754
IRAs and Keogh plan accounts$105,0005,542
Brokered deposits$249,0002,461
Fully insured brokered deposits$249,0002,254
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$7,432,0005,823
Deposits held in domestic offices$7,432,0005,823
Individuals, partnerships, and corporations$4,491,0005,815
U.S. Government$01,186
States and political subdivisions in the U.S.$2,941,0004,419
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$5,330,0005,660
Demand deposits$5,330,0005,361
Nontransaction accounts$2,102,0005,825
Money market deposit accounts (MMDAs)$309,0005,492
Other savings deposits (excluding MMDAs)$946,0005,598
Total time deposits$847,0005,788
Total time and savings deposits$2,102,0005,817
Noninterest-bearing deposits$5,330,0005,373
Interest-bearing deposits$2,102,0005,816
Retail deposits$7,432,0005,807
Estimated insured deposits$6,017,0005,818
IRAs and Keogh plan accounts$127,0005,602
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$7,247,0005,881
Deposits held in domestic offices$7,247,0005,881
Individuals, partnerships, and corporations$4,286,0005,871
U.S. Government$01,254
States and political subdivisions in the U.S.$2,961,0004,438
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$5,094,0005,723
Demand deposits$5,094,0005,443
Nontransaction accounts$2,153,0005,884
Money market deposit accounts (MMDAs)$262,0005,551
Other savings deposits (excluding MMDAs)$1,057,0005,632
Total time deposits$834,0005,849
Total time and savings deposits$2,153,0005,876
Noninterest-bearing deposits$5,094,0005,438
Interest-bearing deposits$2,153,0005,874
Retail deposits$7,247,0005,865
Estimated insured deposits$5,899,0005,877
IRAs and Keogh plan accounts$114,0005,659
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$7,821,0005,946
Deposits held in domestic offices$7,821,0005,946
Individuals, partnerships, and corporations$4,062,0005,940
U.S. Government$01,248
States and political subdivisions in the U.S.$3,759,0004,267
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$5,719,0005,747
Demand deposits$5,719,0005,367
Nontransaction accounts$2,102,0005,953
Money market deposit accounts (MMDAs)$373,0005,600
Other savings deposits (excluding MMDAs)$896,0005,717
Total time deposits$833,0005,915
Total time and savings deposits$2,102,0005,945
Noninterest-bearing deposits$5,719,0005,378
Interest-bearing deposits$2,102,0005,943
Retail deposits$7,821,0005,929
Estimated insured deposits$6,000,0005,944
IRAs and Keogh plan accounts$114,0005,725
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$8,512,0006,024
Deposits held in domestic offices$8,512,0006,024
Individuals, partnerships, and corporations$4,395,0006,019
U.S. Government$01,147
States and political subdivisions in the U.S.$4,117,0004,214
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$6,155,0005,800
Demand deposits$6,155,0005,351
Nontransaction accounts$2,357,0006,029
Money market deposit accounts (MMDAs)$612,0005,631
Other savings deposits (excluding MMDAs)$912,0005,793
Total time deposits$833,0005,995
Total time and savings deposits$2,357,0006,021
Noninterest-bearing deposits$6,155,0005,360
Interest-bearing deposits$2,357,0006,020
Retail deposits$8,512,0006,007
Estimated insured deposits$5,887,0006,024
IRAs and Keogh plan accounts$113,0005,795
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$8,162,0006,087
Deposits held in domestic offices$8,162,0006,087
Individuals, partnerships, and corporations$4,778,0006,081
U.S. Government$01,159
States and political subdivisions in the U.S.$3,384,0004,417
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$5,463,0005,898
Demand deposits$5,463,0005,505
Nontransaction accounts$2,699,0006,091
Money market deposit accounts (MMDAs)$530,0005,702
Other savings deposits (excluding MMDAs)$988,0005,846
Total time deposits$1,181,0006,055
Total time and savings deposits$2,699,0006,083
Noninterest-bearing deposits$5,464,0005,516
Interest-bearing deposits$2,698,0006,083
Retail deposits$7,922,0006,072
Estimated insured deposits$6,277,0006,085
IRAs and Keogh plan accounts$115,0005,856
Brokered deposits$240,0002,473
Fully insured brokered deposits$240,0002,301
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$7,042,0006,148
Deposits held in domestic offices$7,042,0006,148
Individuals, partnerships, and corporations$4,212,0006,138
U.S. Government$01,296
States and political subdivisions in the U.S.$2,830,0004,579
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0005,999
Demand deposits$4,514,0005,714
Nontransaction accounts$2,528,0006,150
Money market deposit accounts (MMDAs)$380,0005,781
Other savings deposits (excluding MMDAs)$975,0005,885
Total time deposits$1,173,0006,114
Total time and savings deposits$2,528,0006,142
Noninterest-bearing deposits$4,513,0005,708
Interest-bearing deposits$2,529,0006,142
Retail deposits$6,802,0006,134
Estimated insured deposits$5,502,0006,145
IRAs and Keogh plan accounts$102,0005,912
Brokered deposits$998,0002,292
Fully insured brokered deposits$240,0002,322
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$7,864,0006,230
Deposits held in domestic offices$7,864,0006,230
Individuals, partnerships, and corporations$4,317,0006,225
U.S. Government$01,197
States and political subdivisions in the U.S.$3,547,0004,409
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$5,230,0006,033
Demand deposits$5,230,0005,623
Nontransaction accounts$2,634,0006,236
Money market deposit accounts (MMDAs)$703,0005,806
Other savings deposits (excluding MMDAs)$765,0005,998
Total time deposits$1,166,0006,198
Total time and savings deposits$2,634,0006,228
Noninterest-bearing deposits$5,229,0005,643
Interest-bearing deposits$2,635,0006,228
Retail deposits$7,624,0006,214
Estimated insured deposits$6,063,0006,227
IRAs and Keogh plan accounts$101,0005,988
Brokered deposits$240,0002,509
Fully insured brokered deposits$240,0002,344
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$9,329,0006,301
Deposits held in domestic offices$9,329,0006,301
Individuals, partnerships, and corporations$5,040,0006,298
U.S. Government$01,235
States and political subdivisions in the U.S.$4,289,0004,270
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$6,107,0006,060
Demand deposits$6,107,0005,560
Nontransaction accounts$3,222,0006,310
Money market deposit accounts (MMDAs)$911,0005,843
Other savings deposits (excluding MMDAs)$786,0006,057
Total time deposits$1,525,0006,269
Total time and savings deposits$3,222,0006,303
Noninterest-bearing deposits$6,106,0005,591
Interest-bearing deposits$3,223,0006,298
Retail deposits$8,844,0006,285
Estimated insured deposits$7,020,0006,300
IRAs and Keogh plan accounts$201,0006,045
Brokered deposits$485,0002,418
Fully insured brokered deposits$485,0002,251
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$8,284,0006,377
Deposits held in domestic offices$8,284,0006,377
Individuals, partnerships, and corporations$5,042,0006,368
U.S. Government$01,228
States and political subdivisions in the U.S.$3,242,0004,579
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$5,156,0006,178
Demand deposits$5,156,0005,769
Nontransaction accounts$3,128,0006,379
Money market deposit accounts (MMDAs)$692,0005,951
Other savings deposits (excluding MMDAs)$908,0006,100
Total time deposits$1,528,0006,335
Total time and savings deposits$3,128,0006,372
Noninterest-bearing deposits$5,156,0005,787
Interest-bearing deposits$3,128,0006,372
Retail deposits$7,799,0006,360
Estimated insured deposits$6,754,0006,372
IRAs and Keogh plan accounts$204,0006,105
Brokered deposits$485,0002,393
Fully insured brokered deposits$485,0002,228
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$7,715,0006,469
Deposits held in domestic offices$7,715,0006,469
Individuals, partnerships, and corporations$5,201,0006,458
U.S. Government$01,345
States and political subdivisions in the U.S.$2,514,0004,834
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,550,0006,290
Demand deposits$4,550,0005,973
Nontransaction accounts$3,165,0006,468
Money market deposit accounts (MMDAs)$647,0006,048
Other savings deposits (excluding MMDAs)$900,0006,176
Total time deposits$1,618,0006,425
Total time and savings deposits$3,165,0006,462
Noninterest-bearing deposits$4,549,0005,991
Interest-bearing deposits$3,166,0006,463
Retail deposits$7,230,0006,454
Estimated insured deposits$6,777,0006,462
IRAs and Keogh plan accounts$291,0006,165
Brokered deposits$485,0002,400
Fully insured brokered deposits$485,0002,240
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,005,0006,544
Deposits held in domestic offices$9,005,0006,544
Individuals, partnerships, and corporations$5,799,0006,536
U.S. Government$01,257
States and political subdivisions in the U.S.$3,206,0004,613
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$5,053,0006,322
Demand deposits$5,053,0005,897
Nontransaction accounts$3,952,0006,544
Money market deposit accounts (MMDAs)$954,0006,051
Other savings deposits (excluding MMDAs)$857,0006,261
Total time deposits$2,141,0006,495
Total time and savings deposits$3,952,0006,538
Noninterest-bearing deposits$5,053,0005,925
Interest-bearing deposits$3,952,0006,537
Retail deposits$8,022,0006,529
Estimated insured deposits$7,569,0006,540
IRAs and Keogh plan accounts$290,0006,234
Brokered deposits$983,0002,293
Fully insured brokered deposits$983,0002,115
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$10,272,0006,600
Deposits held in domestic offices$10,272,0006,599
Individuals, partnerships, and corporations$6,950,0006,597
U.S. Government$01,331
States and political subdivisions in the U.S.$3,322,0004,619
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$5,329,0006,367
Demand deposits$5,329,0005,911
Nontransaction accounts$4,943,0006,606
Money market deposit accounts (MMDAs)$890,0006,130
Other savings deposits (excluding MMDAs)$933,0006,306
Total time deposits$3,120,0006,543
Total time and savings deposits$4,943,0006,604
Noninterest-bearing deposits$5,329,0005,940
Interest-bearing deposits$4,943,0006,601
Retail deposits$8,542,0006,594
Estimated insured deposits$8,594,0006,603
IRAs and Keogh plan accounts$388,0006,278
Brokered deposits$1,730,0002,112
Fully insured brokered deposits$1,730,0001,952
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$9,614,0006,679
Deposits held in domestic offices$9,614,0006,678
Individuals, partnerships, and corporations$7,112,0006,668
U.S. Government$01,317
States and political subdivisions in the U.S.$2,502,0004,921
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$4,633,0006,480
Demand deposits$4,633,0006,089
Nontransaction accounts$4,981,0006,679
Money market deposit accounts (MMDAs)$675,0006,243
Other savings deposits (excluding MMDAs)$945,0006,370
Total time deposits$3,361,0006,602
Total time and savings deposits$4,981,0006,673
Noninterest-bearing deposits$4,633,0006,110
Interest-bearing deposits$4,981,0006,672
Retail deposits$7,635,0006,669
Estimated insured deposits$8,608,0006,673
IRAs and Keogh plan accounts$380,0006,349
Brokered deposits$1,979,0002,058
Fully insured brokered deposits$1,979,0001,896
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$8,847,0006,764
Deposits held in domestic offices$8,847,0006,763
Individuals, partnerships, and corporations$7,233,0006,747
U.S. Government$01,474
States and political subdivisions in the U.S.$1,614,0005,277
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$3,492,0006,611
Demand deposits$3,492,0006,344
Nontransaction accounts$5,355,0006,756
Money market deposit accounts (MMDAs)$636,0006,319
Other savings deposits (excluding MMDAs)$861,0006,450
Total time deposits$3,858,0006,674
Total time and savings deposits$5,355,0006,757
Noninterest-bearing deposits$3,492,0006,365
Interest-bearing deposits$5,355,0006,754
Retail deposits$6,370,0006,756
Estimated insured deposits$8,638,0006,750
IRAs and Keogh plan accounts$380,0006,423
Brokered deposits$2,477,0001,907
Fully insured brokered deposits$2,477,0001,760
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$9,644,0006,837
Deposits held in domestic offices$9,644,0006,836
Individuals, partnerships, and corporations$7,111,0006,826
U.S. Government$01,406
States and political subdivisions in the U.S.$2,533,0004,946
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,949,0006,652
Demand deposits$3,949,0006,298
Nontransaction accounts$5,695,0006,831
Money market deposit accounts (MMDAs)$1,026,0006,309
Other savings deposits (excluding MMDAs)$797,0006,533
Total time deposits$3,872,0006,751
Total time and savings deposits$5,695,0006,835
Noninterest-bearing deposits$3,948,0006,317
Interest-bearing deposits$5,696,0006,830
Retail deposits$7,167,0006,833
Estimated insured deposits$8,868,0006,826
IRAs and Keogh plan accounts$370,0006,501
Brokered deposits$2,477,0001,924
Fully insured brokered deposits$2,477,0001,768
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,774,0006,889
Deposits held in domestic offices$9,774,0006,888
Individuals, partnerships, and corporations$7,248,0006,876
U.S. Government$01,377
States and political subdivisions in the U.S.$2,526,0004,972
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,301,0006,685
Demand deposits$4,301,0006,276
Nontransaction accounts$5,473,0006,885
Money market deposit accounts (MMDAs)$963,0006,375
Other savings deposits (excluding MMDAs)$885,0006,548
Total time deposits$3,625,0006,814
Total time and savings deposits$5,473,0006,887
Noninterest-bearing deposits$4,301,0006,306
Interest-bearing deposits$5,473,0006,884
Retail deposits$7,546,0006,880
Estimated insured deposits$8,759,0006,880
IRAs and Keogh plan accounts$370,0006,550
Brokered deposits$2,228,0001,984
Fully insured brokered deposits$2,228,0001,827
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$9,506,0006,966
Deposits held in domestic offices$9,506,0006,965
Individuals, partnerships, and corporations$7,784,0006,947
U.S. Government$01,424
States and political subdivisions in the U.S.$1,722,0005,303
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$4,010,0006,771
Demand deposits$4,010,0006,412
Nontransaction accounts$5,496,0006,960
Money market deposit accounts (MMDAs)$692,0006,503
Other savings deposits (excluding MMDAs)$971,0006,582
Total time deposits$3,833,0006,887
Total time and savings deposits$5,496,0006,963
Noninterest-bearing deposits$4,011,0006,433
Interest-bearing deposits$5,495,0006,960
Retail deposits$7,031,0006,961
Estimated insured deposits$8,976,0006,955
IRAs and Keogh plan accounts$371,0006,614
Brokered deposits$2,475,0001,959
Fully insured brokered deposits$2,475,0001,810
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$7,614,0007,044
Deposits held in domestic offices$7,614,0007,043
Individuals, partnerships, and corporations$6,460,0007,021
U.S. Government$01,583
States and political subdivisions in the U.S.$1,154,0005,599
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$2,324,0006,906
Demand deposits$2,324,0006,745
Nontransaction accounts$5,290,0007,023
Money market deposit accounts (MMDAs)$666,0006,557
Other savings deposits (excluding MMDAs)$795,0006,672
Total time deposits$3,829,0006,947
Total time and savings deposits$5,290,0007,026
Noninterest-bearing deposits$2,324,0006,765
Interest-bearing deposits$5,290,0007,022
Retail deposits$7,614,0007,025
Estimated insured deposits$7,617,0007,030
IRAs and Keogh plan accounts$360,0006,669
Brokered deposits$2,475,0001,977
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$8,372,0007,141
Deposits held in domestic offices$8,372,0007,141
Individuals, partnerships, and corporations$6,509,0007,124
U.S. Government$01,457
States and political subdivisions in the U.S.$1,863,0005,292
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,375,0006,945
Demand deposits$3,375,0006,600
Nontransaction accounts$4,997,0007,129
Money market deposit accounts (MMDAs)$931,0006,606
Other savings deposits (excluding MMDAs)$718,0006,774
Total time deposits$3,348,0007,058
Total time and savings deposits$4,997,0007,131
Noninterest-bearing deposits$3,376,0006,632
Interest-bearing deposits$4,996,0007,129
Retail deposits$6,395,0007,127
Estimated insured deposits$8,377,0007,123
IRAs and Keogh plan accounts$357,0006,763
Brokered deposits$1,977,0002,140
Fully insured brokered deposits$1,977,0001,988
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,059,0007,199
Deposits held in domestic offices$9,059,0007,198
Individuals, partnerships, and corporations$7,026,0007,185
U.S. Government$01,535
States and political subdivisions in the U.S.$2,033,0005,250
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$4,235,0006,942
Demand deposits$4,235,0006,466
Nontransaction accounts$4,824,0007,197
Money market deposit accounts (MMDAs)$797,0006,697
Other savings deposits (excluding MMDAs)$700,0006,818
Total time deposits$3,327,0007,122
Total time and savings deposits$4,824,0007,198
Noninterest-bearing deposits$4,234,0006,492
Interest-bearing deposits$4,825,0007,194
Retail deposits$7,082,0007,189
Estimated insured deposits$9,063,0007,179
IRAs and Keogh plan accounts$357,0006,819
Brokered deposits$1,977,0002,180
Fully insured brokered deposits$1,977,0002,021
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,285,0007,267
Deposits held in domestic offices$8,285,0007,266
Individuals, partnerships, and corporations$6,582,0007,250
U.S. Government$01,579
States and political subdivisions in the U.S.$1,703,0005,406
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,393,0007,060
Demand deposits$3,393,0006,710
Nontransaction accounts$4,892,0007,263
Money market deposit accounts (MMDAs)$1,042,0006,681
Other savings deposits (excluding MMDAs)$752,0006,850
Total time deposits$3,098,0007,196
Total time and savings deposits$4,892,0007,261
Noninterest-bearing deposits$3,393,0006,733
Interest-bearing deposits$4,892,0007,258
Retail deposits$6,559,0007,253
Estimated insured deposits$8,290,0007,253
IRAs and Keogh plan accounts$356,0006,891
Brokered deposits$1,726,0002,300
Fully insured brokered deposits$1,726,0002,135
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,337,0007,310
Deposits held in domestic offices$8,337,0007,309
Individuals, partnerships, and corporations$6,267,0007,294
U.S. Government$01,780
States and political subdivisions in the U.S.$2,070,0005,064
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$2,719,0007,139
Demand deposits$2,719,0006,843
Nontransaction accounts$5,618,0007,296
Money market deposit accounts (MMDAs)$2,402,0006,295
Other savings deposits (excluding MMDAs)$621,0006,919
Total time deposits$2,595,0007,257
Total time and savings deposits$5,618,0007,301
Noninterest-bearing deposits$2,720,0006,877
Interest-bearing deposits$5,617,0007,299
Retail deposits$7,109,0007,292
Estimated insured deposits$8,341,0007,292
IRAs and Keogh plan accounts$345,0006,923
Brokered deposits$1,228,0002,503
Fully insured brokered deposits$1,228,0002,338
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,891,0007,388
Deposits held in domestic offices$7,891,0007,387
Individuals, partnerships, and corporations$4,802,0007,380
U.S. Government$01,652
States and political subdivisions in the U.S.$3,089,0004,647
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$2,868,0007,199
Demand deposits$2,868,0006,834
Nontransaction accounts$5,023,0007,377
Money market deposit accounts (MMDAs)$1,835,0006,507
Other savings deposits (excluding MMDAs)$599,0006,980
Total time deposits$2,589,0007,330
Total time and savings deposits$5,023,0007,380
Noninterest-bearing deposits$2,868,0006,870
Interest-bearing deposits$5,023,0007,376
Retail deposits$6,663,0007,371
Estimated insured deposits$7,896,0007,371
IRAs and Keogh plan accounts$341,0006,995
Brokered deposits$1,228,0002,593
Fully insured brokered deposits$1,228,0002,422
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$6,485,0007,472
Deposits held in domestic offices$6,485,0007,472
Individuals, partnerships, and corporations$4,857,0007,454
U.S. Government$01,633
States and political subdivisions in the U.S.$1,628,0005,289
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,854,0007,272
Demand deposits$2,854,0006,883
Nontransaction accounts$3,631,0007,462
Money market deposit accounts (MMDAs)$237,0007,073
Other savings deposits (excluding MMDAs)$605,0007,027
Total time deposits$2,789,0007,395
Total time and savings deposits$3,631,0007,459
Noninterest-bearing deposits$2,855,0006,921
Interest-bearing deposits$3,630,0007,452
Retail deposits$5,057,0007,454
Estimated insured deposits$6,489,0007,458
IRAs and Keogh plan accounts$344,0007,052
Brokered deposits$1,428,0002,630
Fully insured brokered deposits$1,428,0002,445
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$6,010,0007,536
Deposits held in domestic offices$6,010,0007,536
Individuals, partnerships, and corporations$4,785,0007,516
U.S. Government$01,643
States and political subdivisions in the U.S.$1,225,0005,510
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,667,0007,348
Demand deposits$2,667,0006,975
Nontransaction accounts$3,343,0007,526
Money market deposit accounts (MMDAs)$187,0007,153
Other savings deposits (excluding MMDAs)$605,0007,076
Total time deposits$2,551,0007,463
Total time and savings deposits$3,343,0007,522
Noninterest-bearing deposits$2,668,0007,012
Interest-bearing deposits$3,342,0007,518
Retail deposits$5,067,0007,516
Estimated insured deposits$6,015,0007,527
IRAs and Keogh plan accounts$343,0007,105
Brokered deposits$943,0002,846
Fully insured brokered deposits$943,0002,666
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$5,133,0007,615
Deposits held in domestic offices$5,133,0007,615
Individuals, partnerships, and corporations$4,235,0007,591
U.S. Government$02,902
States and political subdivisions in the U.S.$898,0005,750
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$1,989,0007,454
Demand deposits$1,989,0007,203
Nontransaction accounts$3,144,0007,601
Money market deposit accounts (MMDAs)$122,0007,240
Other savings deposits (excluding MMDAs)$518,0007,148
Total time deposits$2,504,0007,538
Total time and savings deposits$3,144,0007,596
Noninterest-bearing deposits$1,989,0007,235
Interest-bearing deposits$3,144,0007,592
Retail deposits$4,190,0007,596
Estimated insured deposits$5,137,0007,607
IRAs and Keogh plan accounts$338,0007,175
Brokered deposits$943,0002,943
Fully insured brokered deposits$943,0002,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$5,373,0007,716
Deposits held in domestic offices$5,373,0007,716
Individuals, partnerships, and corporations$3,925,0007,694
U.S. Government$03,279
States and political subdivisions in the U.S.$1,448,0005,507
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,240,0007,536
Demand deposits$2,240,0007,188
Nontransaction accounts$3,133,0007,701
Money market deposit accounts (MMDAs)$389,0007,248
Other savings deposits (excluding MMDAs)$520,0007,216
Total time deposits$2,224,0007,647
Total time and savings deposits$3,133,0007,699
Noninterest-bearing deposits$2,241,0007,223
Interest-bearing deposits$3,132,0007,696
Retail deposits$4,430,0007,698
Estimated insured deposits$4,984,0007,709
IRAs and Keogh plan accounts$329,0007,269
Brokered deposits$943,0003,034
Fully insured brokered deposits$943,0002,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$5,368,0007,787
Deposits held in domestic offices$5,368,0007,787
Individuals, partnerships, and corporations$3,654,0007,763
U.S. Government$03,428
States and political subdivisions in the U.S.$1,714,0005,425
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,465,0007,579
Demand deposits$2,465,0007,148
Nontransaction accounts$2,903,0007,768
Money market deposit accounts (MMDAs)$338,0007,328
Other savings deposits (excluding MMDAs)$492,0007,287
Total time deposits$2,073,0007,715
Total time and savings deposits$2,903,0007,766
Noninterest-bearing deposits$2,466,0007,190
Interest-bearing deposits$2,902,0007,763
Retail deposits$4,575,0007,767
Estimated insured deposits$4,708,0007,777
IRAs and Keogh plan accounts$329,0007,323
Brokered deposits$793,0003,156
Fully insured brokered deposits$793,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$5,198,0007,893
Deposits held in domestic offices$5,198,0007,892
Individuals, partnerships, and corporations$4,147,0007,863
U.S. Government$03,500
States and political subdivisions in the U.S.$1,051,0005,827
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$2,271,0007,695
Demand deposits$2,271,0007,318
Nontransaction accounts$2,927,0007,872
Money market deposit accounts (MMDAs)$321,0007,426
Other savings deposits (excluding MMDAs)$536,0007,332
Total time deposits$2,070,0007,815
Total time and savings deposits$2,927,0007,869
Noninterest-bearing deposits$2,271,0007,351
Interest-bearing deposits$2,927,0007,862
Retail deposits$4,405,0007,869
Estimated insured deposits$5,106,0007,880
IRAs and Keogh plan accounts$328,0007,419
Brokered deposits$793,0003,262
Fully insured brokered deposits$793,0003,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$4,964,0007,968
Deposits held in domestic offices$4,964,0007,967
Individuals, partnerships, and corporations$4,036,0007,937
U.S. Government$03,705
States and political subdivisions in the U.S.$928,0005,942
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$1,927,0007,782
Demand deposits$1,927,0007,507
Nontransaction accounts$3,037,0007,944
Money market deposit accounts (MMDAs)$341,0007,482
Other savings deposits (excluding MMDAs)$613,0007,315
Total time deposits$2,083,0007,888
Total time and savings deposits$3,037,0007,944
Noninterest-bearing deposits$1,927,0007,542
Interest-bearing deposits$3,037,0007,938
Retail deposits$3,760,0007,956
Estimated insured deposits$4,968,0007,952
IRAs and Keogh plan accounts$317,0007,462
Brokered deposits$793,0003,300
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$5,262,0008,053
Deposits held in domestic offices$5,262,0008,052
Individuals, partnerships, and corporations$3,473,0008,026
U.S. Government$03,620
States and political subdivisions in the U.S.$1,789,0005,444
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$1,653,0007,874
Demand deposits$1,653,0007,614
Nontransaction accounts$3,609,0008,027
Money market deposit accounts (MMDAs)$944,0007,315
Other savings deposits (excluding MMDAs)$541,0007,407
Total time deposits$2,124,0007,973
Total time and savings deposits$3,609,0008,028
Noninterest-bearing deposits$1,653,0007,646
Interest-bearing deposits$3,609,0008,018
Retail deposits$4,059,0008,039
Estimated insured deposits$4,748,0008,037
IRAs and Keogh plan accounts$314,0007,517
Brokered deposits$1,092,0003,292
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$6,312,0008,133
Deposits held in domestic offices$6,312,0008,132
Individuals, partnerships, and corporations$3,517,0008,117
U.S. Government$03,557
States and political subdivisions in the U.S.$2,795,0004,991
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$2,746,0007,868
Demand deposits$2,746,0007,312
Nontransaction accounts$3,566,0008,116
Money market deposit accounts (MMDAs)$1,334,0007,209
Other savings deposits (excluding MMDAs)$514,0007,478
Total time deposits$1,716,0008,071
Total time and savings deposits$3,566,0008,120
Noninterest-bearing deposits$2,746,0007,361
Interest-bearing deposits$3,566,0008,112
Retail deposits$5,804,0008,116
Estimated insured deposits$6,309,0008,089
IRAs and Keogh plan accounts$313,0007,587
Brokered deposits$1,191,0003,332
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$6,357,0008,179
Deposits held in domestic offices$6,357,0008,179
Individuals, partnerships, and corporations$5,467,0008,154
U.S. Government$03,628
States and political subdivisions in the U.S.$890,0006,066
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$3,977,0007,711
Demand deposits$3,977,0006,862
Nontransaction accounts$2,380,0008,182
Money market deposit accounts (MMDAs)$110,0007,787
Other savings deposits (excluding MMDAs)$589,0007,459
Total time deposits$1,681,0008,122
Total time and savings deposits$2,380,0008,177
Noninterest-bearing deposits$3,977,0006,916
Interest-bearing deposits$2,380,0008,168
Retail deposits$5,850,0008,164
Estimated insured deposits$6,358,0008,142
IRAs and Keogh plan accounts$224,0007,670
Brokered deposits$444,0003,633
Fully insured brokered deposits$444,0003,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$4,269,0008,253
Deposits held in domestic offices$4,269,0008,253
Individuals, partnerships, and corporations$3,557,0008,222
U.S. Government$03,888
States and political subdivisions in the U.S.$712,0006,209
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$1,842,0008,039
Demand deposits$1,842,0007,716
Nontransaction accounts$2,427,0008,237
Money market deposit accounts (MMDAs)$124,0007,816
Other savings deposits (excluding MMDAs)$540,0007,511
Total time deposits$1,765,0008,172
Total time and savings deposits$2,427,0008,232
Noninterest-bearing deposits$1,842,0007,753
Interest-bearing deposits$2,427,0008,226
Retail deposits$3,762,0008,240
Estimated insured deposits$4,268,0008,222
IRAs and Keogh plan accounts$224,0007,685
Brokered deposits$199,0003,672
Fully insured brokered deposits$199,0003,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$5,115,0008,319
Deposits held in domestic offices$5,115,0008,318
Individuals, partnerships, and corporations$3,806,0008,296
U.S. Government$03,764
States and political subdivisions in the U.S.$1,309,0005,799
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$2,340,0008,036
Demand deposits$2,340,0007,565
Nontransaction accounts$2,775,0008,306
Money market deposit accounts (MMDAs)$148,0007,869
Other savings deposits (excluding MMDAs)$504,0007,580
Total time deposits$2,122,0008,217
Total time and savings deposits$2,775,0008,305
Noninterest-bearing deposits$2,340,0007,614
Interest-bearing deposits$2,775,0008,297
Retail deposits$4,410,0008,306
Estimated insured deposits$5,320,0008,272
IRAs and Keogh plan accounts$210,0007,725
Brokered deposits$298,0003,430
Fully insured brokered deposits$298,0003,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$5,216,0008,382
Deposits held in domestic offices$5,216,0008,381
Individuals, partnerships, and corporations$3,367,0008,363
U.S. Government$03,873
States and political subdivisions in the U.S.$1,849,0005,497
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$2,613,0008,060
Demand deposits$2,613,0007,556
Nontransaction accounts$2,603,0008,368
Money market deposit accounts (MMDAs)$225,0007,901
Other savings deposits (excluding MMDAs)$554,0007,615
Total time deposits$1,823,0008,288
Total time and savings deposits$2,603,0008,363
Noninterest-bearing deposits$2,613,0007,597
Interest-bearing deposits$2,603,0008,355
Retail deposits$4,611,0008,364
Estimated insured deposits$5,120,0008,332
IRAs and Keogh plan accounts$210,0007,735
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,563,0008,412
Deposits held in domestic offices$4,563,0008,411
Individuals, partnerships, and corporations$3,265,0008,399
U.S. Government$03,876
States and political subdivisions in the U.S.$1,298,0005,829
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$1,947,0008,169
Demand deposits$1,947,0007,773
Nontransaction accounts$2,616,0008,396
Money market deposit accounts (MMDAs)$237,0007,928
Other savings deposits (excluding MMDAs)$568,0007,642
Total time deposits$1,812,0008,320
Total time and savings deposits$2,616,0008,395
Noninterest-bearing deposits$1,947,0007,818
Interest-bearing deposits$2,616,0008,392
Retail deposits$3,859,0008,397
Estimated insured deposits$4,474,0008,374
IRAs and Keogh plan accounts$209,0007,766
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$3,932,0008,449
Deposits held in domestic offices$3,932,0008,448
Individuals, partnerships, and corporations$3,187,0008,429
U.S. Government$04,156
States and political subdivisions in the U.S.$745,0006,211
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$1,443,0008,234
Demand deposits$1,443,0007,976
Nontransaction accounts$2,489,0008,429
Money market deposit accounts (MMDAs)$268,0007,915
Other savings deposits (excluding MMDAs)$456,0007,745
Total time deposits$1,766,0008,350
Total time and savings deposits$2,489,0008,431
Noninterest-bearing deposits$1,443,0008,012
Interest-bearing deposits$2,489,0008,430
Retail deposits$3,228,0008,441
Estimated insured deposits$3,728,0008,407
IRAs and Keogh plan accounts$200,0007,792
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$4,220,0008,469
Deposits held in domestic offices$4,220,0008,468
Individuals, partnerships, and corporations$3,088,0008,453
U.S. Government$03,924
States and political subdivisions in the U.S.$1,132,0005,891
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$1,752,0008,227
Demand deposits$1,752,0007,850
Nontransaction accounts$2,468,0008,454
Money market deposit accounts (MMDAs)$300,0007,923
Other savings deposits (excluding MMDAs)$462,0007,794
Total time deposits$1,705,0008,381
Total time and savings deposits$2,468,0008,453
Noninterest-bearing deposits$1,752,0007,896
Interest-bearing deposits$2,468,0008,447
Retail deposits$3,518,0008,462
Estimated insured deposits$4,018,0008,430
IRAs and Keogh plan accounts$197,0007,828
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$4,371,0008,523
Deposits held in domestic offices$4,371,0008,522
Individuals, partnerships, and corporations$3,040,0008,514
U.S. Government$04,057
States and political subdivisions in the U.S.$1,331,0005,806
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$2,095,0008,246
Demand deposits$2,095,0007,769
Nontransaction accounts$2,276,0008,513
Money market deposit accounts (MMDAs)$338,0007,943
Other savings deposits (excluding MMDAs)$500,0007,849
Total time deposits$1,439,0008,441
Total time and savings deposits$2,276,0008,511
Noninterest-bearing deposits$2,095,0007,814
Interest-bearing deposits$2,276,0008,508
Retail deposits$3,669,0008,514
Estimated insured deposits$3,164,0008,501
IRAs and Keogh plan accounts$231,0007,867
Brokered deposits$100,0003,244
Fully insured brokered deposits$100,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$4,379,0008,566
Deposits held in domestic offices$4,379,0008,565
Individuals, partnerships, and corporations$3,509,0008,541
U.S. Government$04,056
States and political subdivisions in the U.S.$870,0006,186
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$1,867,0008,305
Demand deposits$1,867,0007,906
Nontransaction accounts$2,512,0008,542
Money market deposit accounts (MMDAs)$363,0007,969
Other savings deposits (excluding MMDAs)$539,0007,888
Total time deposits$1,610,0008,469
Total time and savings deposits$2,512,0008,543
Noninterest-bearing deposits$1,868,0007,949
Interest-bearing deposits$2,511,0008,541
Retail deposits$3,679,0008,557
Estimated insured deposits$3,966,0008,520
IRAs and Keogh plan accounts$334,0007,813
Brokered deposits$100,0003,243
Fully insured brokered deposits$100,0003,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$3,880,0008,594
Deposits held in domestic offices$3,880,0008,593
Individuals, partnerships, and corporations$3,100,0008,575
U.S. Government$04,273
States and political subdivisions in the U.S.$780,0006,265
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$1,450,0008,380
Demand deposits$1,450,0008,087
Nontransaction accounts$2,430,0008,572
Money market deposit accounts (MMDAs)$310,0008,017
Other savings deposits (excluding MMDAs)$492,0007,942
Total time deposits$1,628,0008,493
Total time and savings deposits$2,430,0008,572
Noninterest-bearing deposits$1,450,0008,131
Interest-bearing deposits$2,430,0008,569
Retail deposits$3,180,0008,582
Estimated insured deposits$3,593,0008,560
IRAs and Keogh plan accounts$355,0007,812
Brokered deposits$100,0003,230
Fully insured brokered deposits$100,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$3,711,0008,662
Deposits held in domestic offices$3,711,0008,661
Individuals, partnerships, and corporations$2,708,0008,642
U.S. Government$04,163
States and political subdivisions in the U.S.$1,003,0006,116
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$1,528,0008,428
Demand deposits$1,528,0008,084
Nontransaction accounts$2,183,0008,642
Money market deposit accounts (MMDAs)$303,0008,059
Other savings deposits (excluding MMDAs)$534,0008,000
Total time deposits$1,345,0008,569
Total time and savings deposits$2,183,0008,643
Noninterest-bearing deposits$1,528,0008,123
Interest-bearing deposits$2,183,0008,638
Retail deposits$3,311,0008,643
Estimated insured deposits$3,213,0008,633
IRAs and Keogh plan accounts$399,0007,816
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$4,156,0008,687
Deposits held in domestic offices$4,156,0008,686
Individuals, partnerships, and corporations$2,916,0008,671
U.S. Government$04,264
States and political subdivisions in the U.S.$1,240,0005,963
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$2,025,0008,415
Demand deposits$2,025,0007,944
Nontransaction accounts$2,131,0008,671
Money market deposit accounts (MMDAs)$313,0008,086
Other savings deposits (excluding MMDAs)$520,0008,075
Total time deposits$1,298,0008,600
Total time and savings deposits$2,131,0008,674
Noninterest-bearing deposits$2,025,0007,983
Interest-bearing deposits$2,131,0008,670
Retail deposits$3,856,0008,661
Estimated insured deposits$3,490,0008,655
IRAs and Keogh plan accounts$399,0007,848
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$3,727,0008,709
Deposits held in domestic offices$3,727,0008,708
Individuals, partnerships, and corporations$3,010,0008,689
U.S. Government$04,261
States and political subdivisions in the U.S.$717,0006,400
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$1,430,0008,498
Demand deposits$1,430,0008,192
Nontransaction accounts$2,297,0008,686
Money market deposit accounts (MMDAs)$321,0008,092
Other savings deposits (excluding MMDAs)$624,0008,067
Total time deposits$1,352,0008,607
Total time and savings deposits$2,297,0008,687
Noninterest-bearing deposits$1,430,0008,221
Interest-bearing deposits$2,297,0008,686
Retail deposits$3,427,0008,692
Estimated insured deposits$3,651,0008,665
IRAs and Keogh plan accounts$402,0007,854
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$3,785,0008,743
Deposits held in domestic offices$3,785,0008,742
Individuals, partnerships, and corporations$3,183,0008,721
U.S. Government$04,442
States and political subdivisions in the U.S.$602,0006,528
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$1,401,0008,538
Demand deposits$1,401,0008,268
Nontransaction accounts$2,384,0008,720
Money market deposit accounts (MMDAs)$237,0008,176
Other savings deposits (excluding MMDAs)$503,0008,183
Total time deposits$1,644,0008,626
Total time and savings deposits$2,384,0008,723
Noninterest-bearing deposits$1,401,0008,299
Interest-bearing deposits$2,384,0008,718
Retail deposits$3,485,0008,724
Estimated insured deposits$3,506,0008,699
IRAs and Keogh plan accounts$398,0007,905
Brokered deposits$100,0002,787
Fully insured brokered deposits$100,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$4,008,0008,772
Deposits held in domestic offices$4,008,0008,771
Individuals, partnerships, and corporations$3,273,0008,748
U.S. Government$04,317
States and political subdivisions in the U.S.$735,0006,461
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$1,499,0008,571
Demand deposits$1,499,0008,224
Nontransaction accounts$2,509,0008,742
Money market deposit accounts (MMDAs)$276,0008,170
Other savings deposits (excluding MMDAs)$486,0008,251
Total time deposits$1,746,0008,652
Total time and savings deposits$2,509,0008,746
Noninterest-bearing deposits$1,499,0008,258
Interest-bearing deposits$2,509,0008,741
Retail deposits$3,608,0008,758
Estimated insured deposits$3,672,0008,741
IRAs and Keogh plan accounts$402,0007,962
Brokered deposits$200,0002,647
Fully insured brokered deposits$200,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$4,240,0008,786
Deposits held in domestic offices$4,240,0008,785
Individuals, partnerships, and corporations$3,100,0008,769
U.S. Government$04,271
States and political subdivisions in the U.S.$1,140,0006,168
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$2,105,0008,536
Demand deposits$2,105,0007,996
Nontransaction accounts$2,135,0008,769
Money market deposit accounts (MMDAs)$241,0008,205
Other savings deposits (excluding MMDAs)$523,0008,249
Total time deposits$1,371,0008,689
Total time and savings deposits$2,135,0008,768
Noninterest-bearing deposits$2,105,0008,026
Interest-bearing deposits$2,135,0008,766
Retail deposits$3,940,0008,772
Estimated insured deposits$3,351,0008,762
IRAs and Keogh plan accounts$402,0007,966
Brokered deposits$398,0002,441
Fully insured brokered deposits$398,0002,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$3,962,0008,852
Deposits held in domestic offices$3,962,0008,851
Individuals, partnerships, and corporations$3,352,0008,828
U.S. Government$04,329
States and political subdivisions in the U.S.$610,0006,629
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$1,720,0008,636
Demand deposits$1,720,0008,218
Nontransaction accounts$2,242,0008,829
Money market deposit accounts (MMDAs)$302,0008,232
Other savings deposits (excluding MMDAs)$448,0008,377
Total time deposits$1,492,0008,749
Total time and savings deposits$2,242,0008,827
Noninterest-bearing deposits$1,720,0008,238
Interest-bearing deposits$2,242,0008,823
Retail deposits$3,662,0008,840
Estimated insured deposits$3,624,0008,826
IRAs and Keogh plan accounts$407,0008,043
Brokered deposits$398,0002,331
Fully insured brokered deposits$398,0002,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$3,875,0008,891
Deposits held in domestic offices$3,875,0008,890
Individuals, partnerships, and corporations$3,398,0008,863
U.S. Government$04,510
States and political subdivisions in the U.S.$477,0006,747
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$1,238,0008,714
Demand deposits$1,238,0008,441
Nontransaction accounts$2,637,0008,859
Money market deposit accounts (MMDAs)$283,0008,277
Other savings deposits (excluding MMDAs)$435,0008,426
Total time deposits$1,919,0008,770
Total time and savings deposits$2,637,0008,863
Noninterest-bearing deposits$1,238,0008,465
Interest-bearing deposits$2,637,0008,862
Retail deposits$3,375,0008,880
Estimated insured deposits$3,584,0008,870
IRAs and Keogh plan accounts$407,0008,070
Brokered deposits$398,0002,271
Fully insured brokered deposits$398,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$4,079,0008,944
Deposits held in domestic offices$4,079,0008,943
Individuals, partnerships, and corporations$3,325,0008,917
U.S. Government$04,404
States and political subdivisions in the U.S.$754,0006,520
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$1,369,0008,747
Demand deposits$1,369,0008,406
Nontransaction accounts$2,710,0008,908
Money market deposit accounts (MMDAs)$178,0008,364
Other savings deposits (excluding MMDAs)$449,0008,467
Total time deposits$2,083,0008,804
Total time and savings deposits$2,710,0008,911
Noninterest-bearing deposits$1,369,0008,424
Interest-bearing deposits$2,710,0008,912
Retail deposits$3,579,0008,927
Estimated insured deposits$3,629,0008,918
IRAs and Keogh plan accounts$427,0008,087
Brokered deposits$398,0002,188
Fully insured brokered deposits$398,0001,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,836,0009,001
Deposits held in domestic offices$3,836,0009,000
Individuals, partnerships, and corporations$2,957,0008,974
U.S. Government$04,543
States and political subdivisions in the U.S.$879,0006,479
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$1,536,0008,793
Demand deposits$1,536,0008,388
Nontransaction accounts$2,300,0008,973
Money market deposit accounts (MMDAs)$194,0008,407
Other savings deposits (excluding MMDAs)$480,0008,509
Total time deposits$1,626,0008,882
Total time and savings deposits$2,300,0008,974
Noninterest-bearing deposits$1,536,0008,407
Interest-bearing deposits$2,300,0008,974
Retail deposits$3,536,0008,983
Estimated insured deposits$3,586,0008,977
IRAs and Keogh plan accounts$435,0008,176
Brokered deposits$199,0002,129
Fully insured brokered deposits$199,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$4,235,0009,029
Deposits held in domestic offices$4,235,0009,028
Individuals, partnerships, and corporations$3,584,0009,001
U.S. Government$04,568
States and political subdivisions in the U.S.$651,0006,685
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$1,465,0008,824
Demand deposits$1,465,0008,451
Nontransaction accounts$2,770,0009,000
Money market deposit accounts (MMDAs)$229,0008,432
Other savings deposits (excluding MMDAs)$550,0008,498
Total time deposits$1,991,0008,894
Total time and savings deposits$2,770,0009,001
Noninterest-bearing deposits$1,465,0008,469
Interest-bearing deposits$2,770,0009,004
Retail deposits$3,635,0009,013
Estimated insured deposits$4,005,0009,003
IRAs and Keogh plan accounts$433,0008,210
Brokered deposits$199,0002,042
Fully insured brokered deposits$199,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,018,0009,095
Deposits held in domestic offices$4,018,0009,094
Individuals, partnerships, and corporations$3,193,0009,032
U.S. Government$04,814
States and political subdivisions in the U.S.$825,0006,587
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,312,0008,095
Demand deposits$1,312,0007,924
Nontransaction accounts$2,706,0008,168
Money market deposit accounts (MMDAs)$217,0007,687
Other savings deposits (excluding MMDAs)$491,0007,763
Total time deposits$1,998,0008,071
Total time and savings deposits$2,706,0009,025
Noninterest-bearing deposits$1,312,0008,532
Interest-bearing deposits$2,706,0009,066
Retail deposits$3,418,0009,079
Estimated insured deposits$3,762,0009,067
IRAs and Keogh plan accounts$438,0008,273
Brokered deposits$199,0001,968
Fully insured brokered deposits$199,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,144,0009,149
Deposits held in domestic offices$4,144,0009,148
Individuals, partnerships, and corporations$3,423,0009,081
U.S. Government$04,647
States and political subdivisions in the U.S.$721,0006,667
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,291,0008,140
Demand deposits$1,291,0007,920
Nontransaction accounts$2,853,0008,214
Money market deposit accounts (MMDAs)$255,0007,697
Other savings deposits (excluding MMDAs)$437,0007,832
Total time deposits$2,161,0008,124
Total time and savings deposits$2,853,0009,081
Noninterest-bearing deposits$1,291,0008,540
Interest-bearing deposits$2,853,0009,121
Retail deposits$3,544,0009,133
Estimated insured deposits$3,899,0009,119
IRAs and Keogh plan accounts$427,0008,359
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$4,183,0009,187
Deposits held in domestic offices$4,183,0009,186
Individuals, partnerships, and corporations$3,060,0009,120
U.S. Government$04,820
States and political subdivisions in the U.S.$623,0006,783
Commercial banks and other depository institutions in U.S.$500,0001,874
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,170,0008,174
Demand deposits$1,170,0007,991
Nontransaction accounts$3,013,0008,239
Money market deposit accounts (MMDAs)$279,0007,715
Other savings deposits (excluding MMDAs)$433,0007,846
Total time deposits$2,301,0008,145
Total time and savings deposits$3,013,0009,113
Noninterest-bearing deposits$1,170,0008,632
Interest-bearing deposits$3,013,0009,150
Retail deposits$3,583,0009,174
Estimated insured deposits$3,933,0009,154
IRAs and Keogh plan accounts$428,0008,390
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$4,059,0009,232
Deposits held in domestic offices$4,059,0009,231
Individuals, partnerships, and corporations$3,199,0009,158
U.S. Government$04,819
States and political subdivisions in the U.S.$562,0006,879
Commercial banks and other depository institutions in U.S.$298,0002,134
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,213,0008,208
Demand deposits$1,213,0008,001
Nontransaction accounts$2,846,0008,271
Money market deposit accounts (MMDAs)$208,0007,775
Other savings deposits (excluding MMDAs)$452,0007,866
Total time deposits$2,186,0008,185
Total time and savings deposits$2,846,0009,150
Noninterest-bearing deposits$1,213,0008,647
Interest-bearing deposits$2,846,0009,193
Retail deposits$3,559,0009,214
Estimated insured deposits$3,819,0009,203
IRAs and Keogh plan accounts$426,0008,414
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$3,965,0009,269
Deposits held in domestic offices$3,965,0009,267
Individuals, partnerships, and corporations$3,269,0009,188
U.S. Government$04,995
States and political subdivisions in the U.S.$398,0007,038
Commercial banks and other depository institutions in U.S.$298,0002,078
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,247,0008,217
Demand deposits$1,247,0008,035
Nontransaction accounts$2,718,0008,291
Money market deposit accounts (MMDAs)$126,0007,840
Other savings deposits (excluding MMDAs)$444,0007,874
Total time deposits$2,148,0008,212
Total time and savings deposits$2,718,0009,182
Noninterest-bearing deposits$1,247,0008,680
Interest-bearing deposits$2,718,0009,235
Retail deposits$3,465,0009,251
Estimated insured deposits$3,675,0009,242
IRAs and Keogh plan accounts$422,0008,438
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$3,739,0009,510
Deposits held in domestic offices$3,739,0009,509
Individuals, partnerships, and corporations$3,168,0009,431
U.S. Government$05,263
States and political subdivisions in the U.S.$571,0006,994
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,406,0008,383
Demand deposits$1,406,0008,102
Nontransaction accounts$2,333,0008,494
Money market deposit accounts (MMDAs)$133,0008,008
Other savings deposits (excluding MMDAs)$339,0008,083
Total time deposits$1,861,0008,428
Total time and savings deposits$2,333,0009,421
Noninterest-bearing deposits$1,406,0008,707
Interest-bearing deposits$2,333,0009,479
Retail deposits$3,439,0009,490
Estimated insured deposits$3,739,0009,480
IRAs and Keogh plan accounts$412,0008,646
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$3,501,0009,802
Deposits held in domestic offices$3,501,0009,801
Individuals, partnerships, and corporations$2,437,0009,699
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,063,0006,616
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,075,0008,627
Demand deposits$1,075,0008,451
Nontransaction accounts$2,426,0008,736
Money market deposit accounts (MMDAs)$249,0008,117
Other savings deposits (excluding MMDAs)$293,0008,264
Total time deposits$1,884,0008,658
Total time and savings deposits$2,426,0009,679
Noninterest-bearing deposits$1,075,0009,082
Interest-bearing deposits$2,426,0009,766
Retail deposits$3,001,0009,780
Estimated insured deposits$3,301,0009,762
IRAs and Keogh plan accounts$300,0008,971
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$3,979,00010,110
Deposits held in domestic offices$3,979,00010,110
Individuals, partnerships, and corporations$2,979,00010,034
U.S. Government$05,591
States and political subdivisions in the U.S.$1,000,0006,840
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,077,0008,899
Demand deposits$1,077,0008,675
Nontransaction accounts$2,902,0008,986
Money market deposit accounts (MMDAs)$327,0008,292
Other savings deposits (excluding MMDAs)$329,0008,537
Total time deposits$2,246,0008,917
Total time and savings deposits$2,902,00010,006
Noninterest-bearing deposits$1,077,0009,333
Interest-bearing deposits$2,902,00010,079
Retail deposits$3,379,00010,089
Estimated insured deposits$3,779,00010,070
IRAs and Keogh plan accounts$288,0009,300
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$3,869,00010,356
Deposits held in domestic offices$3,869,00010,356
Individuals, partnerships, and corporations$3,171,00010,272
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$697,0007,325
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,151,0009,092
Demand deposits$1,151,0008,834
Nontransaction accounts$2,718,0009,195
Money market deposit accounts (MMDAs)$225,0008,522
Other savings deposits (excluding MMDAs)$329,0008,785
Total time deposits$2,164,0009,099
Total time and savings deposits$2,718,00010,251
Noninterest-bearing deposits$1,151,0009,495
Interest-bearing deposits$2,718,00010,323
Retail deposits$3,569,00010,325
Estimated insured deposits$3,869,00010,315
IRAs and Keogh plan accounts$174,0009,697
Brokered deposits$297,0001,186
Fully insured brokered deposits$297,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$4,017,00010,823
Deposits held in domestic offices$4,017,00010,823
Individuals, partnerships, and corporations$2,998,00010,740
U.S. Government$06,819
States and political subdivisions in the U.S.$821,0007,471
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,129,0009,488
Demand deposits$1,129,0009,173
Nontransaction accounts$2,888,0009,570
Money market deposit accounts (MMDAs)$246,0008,839
Other savings deposits (excluding MMDAs)$356,0009,194
Total time deposits$2,286,0009,473
Total time and savings deposits$2,888,00010,696
Noninterest-bearing deposits$1,129,0009,861
Interest-bearing deposits$2,888,00010,779
Retail deposits$3,617,00010,806
Estimated insured deposits$4,017,00010,790
IRAs and Keogh plan accounts$171,00010,171
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$4,095,00011,359
Deposits held in domestic offices$4,095,00011,359
Individuals, partnerships, and corporations$3,407,00011,236
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$687,0007,970
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,106,0009,910
Demand deposits$1,106,0009,603
Nontransaction accounts$2,989,00010,000
Money market deposit accounts (MMDAs)$337,0009,137
Other savings deposits (excluding MMDAs)$385,0009,592
Total time deposits$2,267,0009,895
Total time and savings deposits$2,989,00011,206
Noninterest-bearing deposits$1,106,00010,309
Interest-bearing deposits$2,989,00011,326
Retail deposits$3,795,00011,344
Estimated insured deposits$4,095,00011,325
IRAs and Keogh plan accounts$170,00010,703
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$4,203,00011,890
Deposits held in domestic offices$4,203,00011,890
Individuals, partnerships, and corporations$3,541,00011,755
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$661,0008,248
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,221,00010,326
Demand deposits$1,221,0009,895
Nontransaction accounts$2,982,00010,421
Money market deposit accounts (MMDAs)$399,0009,463
Other savings deposits (excluding MMDAs)$368,00010,048
Total time deposits$2,215,00010,328
Total time and savings deposits$2,982,00011,724
Noninterest-bearing deposits$1,221,00010,620
Interest-bearing deposits$2,982,00011,851
Retail deposits$4,003,00011,870
Estimated insured deposits$4,203,00011,856
IRAs and Keogh plan accounts$154,00011,253
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$4,224,00012,538
Deposits held in domestic offices$4,224,00012,538
Individuals, partnerships, and corporations$3,700,00012,396
U.S. Government$08,552
States and political subdivisions in the U.S.$524,0008,902
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,101,00010,883
Demand deposits$1,101,00010,459
Nontransaction accounts$3,123,00010,949
Money market deposit accounts (MMDAs)$464,0009,935
Other savings deposits (excluding MMDAs)$353,00010,596
Total time deposits$2,306,00010,816
Total time and savings deposits$3,123,00012,362
Noninterest-bearing deposits$1,101,00011,198
Interest-bearing deposits$3,123,00012,487
Retail deposits$4,024,00012,514
Estimated insured deposits$4,224,00012,494
IRAs and Keogh plan accounts$197,00011,800
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$4,802,00013,210
Deposits held in domestic offices$4,802,00013,210
Individuals, partnerships, and corporations$4,183,00012,968
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$617,0008,931
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,218,00011,365
Demand deposits$1,218,00010,791
Nontransaction accounts$3,584,00011,409
Money market deposit accounts (MMDAs)$682,00010,201
Other savings deposits (excluding MMDAs)$454,00010,999
Total time deposits$2,448,00011,273
Total time and savings deposits$3,584,00012,946
Noninterest-bearing deposits$1,218,00011,530
Interest-bearing deposits$3,584,00013,160
Retail deposits$4,502,00013,182
Estimated insured deposits$4,802,00013,158
IRAs and Keogh plan accounts$130,00012,536
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$4,209,00013,848
Deposits held in domestic offices$4,209,00013,848
Individuals, partnerships, and corporations$3,766,00013,824
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$440,0009,622
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$779,00011,815
Demand deposits$779,00011,547
Nontransaction accounts$3,430,00011,814
Money market deposit accounts (MMDAs)$756,00010,481
Other savings deposits (excluding MMDAs)$276,00011,413
Total time deposits$2,398,00011,695
Total time and savings deposits$3,430,00013,785
Noninterest-bearing deposits$779,00012,674
Interest-bearing deposits$3,430,00013,782
Retail deposits$3,994,00013,821
Estimated insured deposits$4,194,00013,810
IRAs and Keogh plan accounts$113,00013,176
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA