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Farmers & Merchants Bank, Total Deposits

2025-03-31Rank
Total deposits$17,287,0004,373
Deposits held in domestic offices$17,287,0004,373
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$5,763,0004,273
Demand deposits$5,763,0004,155
Nontransaction accounts$11,524,0004,297
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$5,368,0003,860
Total time deposits$6,156,0004,226
Total time and savings deposits$11,524,0004,308
Noninterest-bearing deposits$5,763,0004,173
Interest-bearing deposits$11,524,0004,333
Retail deposits$17,024,0004,307
Estimated insured deposits$15,431,0004,332
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$15,835,0004,401
Deposits held in domestic offices$15,835,0004,401
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$5,639,0004,295
Demand deposits$5,639,0004,181
Nontransaction accounts$10,195,0004,335
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$4,492,0003,938
Total time deposits$5,703,0004,256
Total time and savings deposits$10,195,0004,342
Noninterest-bearing deposits$5,639,0004,199
Interest-bearing deposits$10,196,0004,365
Retail deposits$15,579,0004,333
Estimated insured deposits$14,791,0004,362
IRAs and Keogh plan accounts$04,224
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$16,027,0004,435
Deposits held in domestic offices$16,027,0004,435
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$5,678,0004,329
Demand deposits$5,678,0004,202
Nontransaction accounts$10,348,0004,368
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$5,014,0003,929
Total time deposits$5,334,0004,300
Total time and savings deposits$10,348,0004,377
Noninterest-bearing deposits$5,679,0004,218
Interest-bearing deposits$10,348,0004,403
Retail deposits$15,771,0004,369
Estimated insured deposits$14,573,0004,388
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$16,269,0004,452
Deposits held in domestic offices$16,269,0004,452
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$6,286,0004,340
Demand deposits$6,286,0004,207
Nontransaction accounts$9,983,0004,387
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$4,781,0003,963
Total time deposits$5,201,0004,308
Total time and savings deposits$9,983,0004,394
Noninterest-bearing deposits$6,286,0004,217
Interest-bearing deposits$9,983,0004,416
Retail deposits$16,269,0004,383
Estimated insured deposits$14,764,0004,411
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$15,180,0004,488
Deposits held in domestic offices$15,180,0004,488
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$5,808,0004,375
Demand deposits$5,808,0004,253
Nontransaction accounts$9,372,0004,418
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$4,721,0004,004
Total time deposits$4,651,0004,346
Total time and savings deposits$9,372,0004,431
Noninterest-bearing deposits$5,808,0004,263
Interest-bearing deposits$9,372,0004,430
Retail deposits$15,180,0004,416
Estimated insured deposits$13,583,0004,447
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$15,165,0004,501
Deposits held in domestic offices$15,165,0004,501
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$6,191,0004,387
Demand deposits$6,191,0004,251
Nontransaction accounts$8,973,0004,439
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$4,823,0004,010
Total time deposits$4,150,0004,371
Total time and savings deposits$8,973,0004,452
Noninterest-bearing deposits$6,191,0004,261
Interest-bearing deposits$8,974,0004,449
Retail deposits$15,165,0004,433
Estimated insured deposits$13,774,0004,458
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$15,317,0004,529
Deposits held in domestic offices$15,317,0004,529
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$6,427,0004,412
Demand deposits$6,427,0004,278
Nontransaction accounts$8,890,0004,467
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$4,775,0004,061
Total time deposits$4,115,0004,396
Total time and savings deposits$8,890,0004,476
Noninterest-bearing deposits$6,427,0004,277
Interest-bearing deposits$8,891,0004,477
Retail deposits$15,317,0004,464
Estimated insured deposits$13,882,0004,487
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$15,836,0004,559
Deposits held in domestic offices$15,836,0004,559
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$6,714,0004,437
Demand deposits$6,714,0004,286
Nontransaction accounts$9,122,0004,493
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,298,0004,051
Total time deposits$3,823,0004,421
Total time and savings deposits$9,122,0004,509
Noninterest-bearing deposits$6,714,0004,303
Interest-bearing deposits$9,122,0004,503
Retail deposits$15,836,0004,492
Estimated insured deposits$13,828,0004,521
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$16,670,0004,579
Deposits held in domestic offices$16,670,0004,579
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$7,289,0004,498
Demand deposits$7,289,0004,348
Nontransaction accounts$9,381,0004,560
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,773,0004,102
Total time deposits$3,608,0004,481
Total time and savings deposits$9,381,0004,566
Noninterest-bearing deposits$7,289,0004,340
Interest-bearing deposits$9,381,0004,571
Retail deposits$16,670,0004,551
Estimated insured deposits$14,216,0004,556
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$16,823,0004,608
Deposits held in domestic offices$16,823,0004,608
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$7,460,0004,523
Demand deposits$7,460,0004,381
Nontransaction accounts$9,363,0004,590
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$5,627,0004,154
Total time deposits$3,737,0004,499
Total time and savings deposits$9,363,0004,596
Noninterest-bearing deposits$7,460,0004,373
Interest-bearing deposits$9,363,0004,604
Retail deposits$16,823,0004,583
Estimated insured deposits$14,646,0004,585
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$17,301,0004,644
Deposits held in domestic offices$17,301,0004,644
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$7,592,0004,569
Demand deposits$7,592,0004,396
Nontransaction accounts$9,709,0004,627
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$6,187,0004,160
Total time deposits$3,522,0004,559
Total time and savings deposits$9,709,0004,636
Noninterest-bearing deposits$7,592,0004,393
Interest-bearing deposits$9,709,0004,642
Retail deposits$17,301,0004,621
Estimated insured deposits$14,812,0004,628
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$17,402,0004,709
Deposits held in domestic offices$17,402,0004,709
Individuals, partnerships, and corporations$14,961,0004,702
U.S. Government$0821
States and political subdivisions in the U.S.$2,441,0003,969
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$8,241,0004,620
Demand deposits$8,241,0004,443
Nontransaction accounts$9,161,0004,699
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,687,0004,264
Total time deposits$3,474,0004,637
Total time and savings deposits$9,161,0004,710
Noninterest-bearing deposits$8,241,0004,445
Interest-bearing deposits$9,161,0004,712
Retail deposits$17,402,0004,689
Estimated insured deposits$14,943,0004,698
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$16,664,0004,743
Deposits held in domestic offices$16,664,0004,743
Individuals, partnerships, and corporations$14,365,0004,734
U.S. Government$0814
States and political subdivisions in the U.S.$2,299,0004,007
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$8,201,0004,654
Demand deposits$8,201,0004,458
Nontransaction accounts$8,463,0004,730
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$4,958,0004,355
Total time deposits$3,505,0004,668
Total time and savings deposits$8,463,0004,744
Noninterest-bearing deposits$8,201,0004,458
Interest-bearing deposits$8,463,0004,746
Retail deposits$16,664,0004,723
Estimated insured deposits$14,243,0004,736
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$17,745,0004,782
Deposits held in domestic offices$17,745,0004,782
Individuals, partnerships, and corporations$15,957,0004,766
U.S. Government$0909
States and political subdivisions in the U.S.$1,788,0004,125
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$9,646,0004,654
Demand deposits$9,646,0004,412
Nontransaction accounts$8,099,0004,778
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,214,0004,426
Total time deposits$3,885,0004,698
Total time and savings deposits$8,099,0004,792
Noninterest-bearing deposits$9,646,0004,414
Interest-bearing deposits$8,099,0004,794
Retail deposits$16,974,0004,766
Estimated insured deposits$14,545,0004,774
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,775,0004,852
Deposits held in domestic offices$17,775,0004,852
Individuals, partnerships, and corporations$15,918,0004,839
U.S. Government$0842
States and political subdivisions in the U.S.$1,857,0004,165
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$9,271,0004,716
Demand deposits$9,271,0004,452
Nontransaction accounts$8,504,0004,847
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,429,0004,461
Total time deposits$4,075,0004,764
Total time and savings deposits$8,504,0004,865
Noninterest-bearing deposits$9,271,0004,468
Interest-bearing deposits$8,504,0004,866
Retail deposits$17,004,0004,835
Estimated insured deposits$14,904,0004,845
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$19,162,0004,874
Deposits held in domestic offices$19,162,0004,874
Individuals, partnerships, and corporations$16,912,0004,865
U.S. Government$0841
States and political subdivisions in the U.S.$2,250,0004,105
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$10,046,0004,729
Demand deposits$10,046,0004,443
Nontransaction accounts$9,116,0004,880
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,669,0004,459
Total time deposits$4,447,0004,786
Total time and savings deposits$9,116,0004,896
Noninterest-bearing deposits$10,045,0004,456
Interest-bearing deposits$9,116,0004,896
Retail deposits$18,325,0004,859
Estimated insured deposits$15,776,0004,874
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,542,0004,904
Deposits held in domestic offices$19,542,0004,904
Individuals, partnerships, and corporations$17,289,0004,885
U.S. Government$0837
States and political subdivisions in the U.S.$2,253,0004,117
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$10,174,0004,761
Demand deposits$10,174,0004,463
Nontransaction accounts$9,368,0004,907
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,459,0004,497
Total time deposits$4,909,0004,800
Total time and savings deposits$9,368,0004,920
Noninterest-bearing deposits$10,174,0004,483
Interest-bearing deposits$9,368,0004,921
Retail deposits$18,340,0004,890
Estimated insured deposits$14,913,0004,908
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$18,996,0004,921
Deposits held in domestic offices$18,996,0004,921
Individuals, partnerships, and corporations$17,182,0004,903
U.S. Government$0909
States and political subdivisions in the U.S.$1,814,0004,207
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$10,203,0004,761
Demand deposits$10,203,0004,437
Nontransaction accounts$8,793,0004,936
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,818,0004,547
Total time deposits$4,976,0004,824
Total time and savings deposits$8,793,0004,947
Noninterest-bearing deposits$10,203,0004,440
Interest-bearing deposits$8,793,0004,947
Retail deposits$17,805,0004,908
Estimated insured deposits$14,588,0004,930
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$17,635,0004,959
Deposits held in domestic offices$17,635,0004,959
Individuals, partnerships, and corporations$15,684,0004,938
U.S. Government$0867
States and political subdivisions in the U.S.$1,951,0004,205
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$8,577,0004,808
Demand deposits$8,577,0004,517
Nontransaction accounts$9,058,0004,963
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,924,0004,541
Total time deposits$5,134,0004,850
Total time and savings deposits$9,058,0004,977
Noninterest-bearing deposits$8,576,0004,524
Interest-bearing deposits$9,058,0004,978
Retail deposits$16,509,0004,947
Estimated insured deposits$14,240,0004,960
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$17,334,0004,990
Deposits held in domestic offices$17,334,0004,990
Individuals, partnerships, and corporations$15,802,0004,965
U.S. Government$0863
States and political subdivisions in the U.S.$1,532,0004,315
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$8,632,0004,832
Demand deposits$8,631,0004,532
Nontransaction accounts$8,702,0004,997
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,701,0004,582
Total time deposits$5,001,0004,896
Total time and savings deposits$8,703,0005,009
Noninterest-bearing deposits$8,632,0004,539
Interest-bearing deposits$8,702,0005,009
Retail deposits$16,210,0004,978
Estimated insured deposits$14,335,0004,990
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$17,625,0005,026
Deposits held in domestic offices$17,625,0005,026
Individuals, partnerships, and corporations$16,109,0004,999
U.S. Government$0886
States and political subdivisions in the U.S.$1,516,0004,349
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$8,738,0004,836
Demand deposits$8,738,0004,443
Nontransaction accounts$8,887,0005,033
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,781,0004,569
Total time deposits$5,105,0004,934
Total time and savings deposits$8,887,0005,049
Noninterest-bearing deposits$8,738,0004,452
Interest-bearing deposits$8,887,0005,047
Retail deposits$16,501,0005,012
Estimated insured deposits$14,496,0005,028
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$16,884,0005,085
Deposits held in domestic offices$16,884,0005,085
Individuals, partnerships, and corporations$15,605,0005,061
U.S. Government$01,019
States and political subdivisions in the U.S.$1,279,0004,437
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$8,324,0004,916
Demand deposits$8,324,0004,543
Nontransaction accounts$8,560,0005,095
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,506,0004,655
Total time deposits$5,054,0004,992
Total time and savings deposits$8,560,0005,115
Noninterest-bearing deposits$8,324,0004,541
Interest-bearing deposits$8,560,0005,112
Retail deposits$15,767,0005,076
Estimated insured deposits$14,437,0005,090
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$16,029,0005,179
Deposits held in domestic offices$16,029,0005,179
Individuals, partnerships, and corporations$15,053,0005,145
U.S. Government$0965
States and political subdivisions in the U.S.$976,0004,554
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$8,143,0004,989
Demand deposits$8,143,0004,589
Nontransaction accounts$7,886,0005,182
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,157,0004,763
Total time deposits$4,729,0005,083
Total time and savings deposits$7,886,0005,200
Noninterest-bearing deposits$8,143,0004,602
Interest-bearing deposits$7,887,0005,197
Retail deposits$15,212,0005,165
Estimated insured deposits$13,596,0005,173
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$17,180,0005,209
Deposits held in domestic offices$17,180,0005,209
Individuals, partnerships, and corporations$15,618,0005,182
U.S. Government$0960
States and political subdivisions in the U.S.$1,562,0004,455
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$8,271,0005,017
Demand deposits$8,271,0004,608
Nontransaction accounts$8,909,0005,216
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,671,0004,732
Total time deposits$5,238,0005,111
Total time and savings deposits$8,909,0005,235
Noninterest-bearing deposits$8,271,0004,619
Interest-bearing deposits$8,909,0005,236
Retail deposits$15,958,0005,201
Estimated insured deposits$13,812,0005,219
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$17,037,0005,269
Deposits held in domestic offices$17,037,0005,269
Individuals, partnerships, and corporations$15,363,0005,248
U.S. Government$0998
States and political subdivisions in the U.S.$1,674,0004,476
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,009,0005,094
Demand deposits$8,009,0004,699
Nontransaction accounts$9,028,0005,275
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,816,0004,771
Total time deposits$5,212,0005,169
Total time and savings deposits$9,028,0005,295
Noninterest-bearing deposits$8,009,0004,709
Interest-bearing deposits$9,029,0005,295
Retail deposits$15,815,0005,263
Estimated insured deposits$13,670,0005,284
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$17,654,0005,308
Deposits held in domestic offices$17,654,0005,308
Individuals, partnerships, and corporations$16,331,0005,278
U.S. Government$01,108
States and political subdivisions in the U.S.$1,323,0004,586
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,473,0005,123
Demand deposits$8,473,0004,707
Nontransaction accounts$9,181,0005,312
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,929,0004,786
Total time deposits$5,251,0005,210
Total time and savings deposits$9,181,0005,337
Noninterest-bearing deposits$8,473,0004,731
Interest-bearing deposits$9,181,0005,336
Retail deposits$16,443,0005,293
Estimated insured deposits$14,091,0005,320
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$16,422,0005,391
Deposits held in domestic offices$16,422,0005,391
Individuals, partnerships, and corporations$15,295,0005,358
U.S. Government$01,011
States and political subdivisions in the U.S.$1,127,0004,666
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$8,216,0005,182
Demand deposits$8,216,0004,739
Nontransaction accounts$8,206,0005,396
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,048,0004,978
Total time deposits$5,157,0005,278
Total time and savings deposits$8,206,0005,416
Noninterest-bearing deposits$8,216,0004,756
Interest-bearing deposits$8,206,0005,418
Retail deposits$15,010,0005,382
Estimated insured deposits$13,458,0005,395
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$17,047,0005,451
Deposits held in domestic offices$17,047,0005,451
Individuals, partnerships, and corporations$15,530,0005,423
U.S. Government$01,101
States and political subdivisions in the U.S.$1,517,0004,615
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$7,516,0005,282
Demand deposits$7,516,0004,865
Nontransaction accounts$9,531,0005,446
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,447,0004,830
Total time deposits$5,083,0005,347
Total time and savings deposits$9,531,0005,467
Noninterest-bearing deposits$7,516,0004,873
Interest-bearing deposits$9,531,0005,469
Retail deposits$15,898,0005,437
Estimated insured deposits$13,306,0005,464
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$17,609,0005,507
Deposits held in domestic offices$17,609,0005,507
Individuals, partnerships, and corporations$16,078,0005,478
U.S. Government$01,097
States and political subdivisions in the U.S.$1,531,0004,631
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,613,0005,290
Demand deposits$8,613,0004,815
Nontransaction accounts$8,996,0005,515
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,967,0004,955
Total time deposits$5,030,0005,409
Total time and savings deposits$8,996,0005,536
Noninterest-bearing deposits$8,613,0004,833
Interest-bearing deposits$8,996,0005,534
Retail deposits$16,460,0005,494
Estimated insured deposits$13,711,0005,527
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$17,120,0005,580
Deposits held in domestic offices$17,120,0005,580
Individuals, partnerships, and corporations$15,835,0005,542
U.S. Government$01,191
States and political subdivisions in the U.S.$1,285,0004,761
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$7,943,0005,389
Demand deposits$7,943,0004,951
Nontransaction accounts$9,177,0005,575
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,756,0005,028
Total time deposits$5,421,0005,455
Total time and savings deposits$9,177,0005,601
Noninterest-bearing deposits$7,943,0004,958
Interest-bearing deposits$9,177,0005,597
Retail deposits$15,973,0005,562
Estimated insured deposits$14,290,0005,583
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$17,279,0005,640
Deposits held in domestic offices$17,279,0005,640
Individuals, partnerships, and corporations$15,720,0005,611
U.S. Government$01,147
States and political subdivisions in the U.S.$1,559,0004,727
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$7,807,0005,436
Demand deposits$7,807,0004,970
Nontransaction accounts$9,472,0005,633
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,970,0005,052
Total time deposits$5,502,0005,519
Total time and savings deposits$9,472,0005,663
Noninterest-bearing deposits$7,807,0004,976
Interest-bearing deposits$9,472,0005,662
Retail deposits$16,132,0005,627
Estimated insured deposits$13,730,0005,652
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$16,774,0005,695
Deposits held in domestic offices$16,774,0005,695
Individuals, partnerships, and corporations$15,069,0005,669
U.S. Government$01,163
States and political subdivisions in the U.S.$1,705,0004,722
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$7,849,0005,483
Demand deposits$7,849,0004,995
Nontransaction accounts$8,925,0005,696
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,277,0005,042
Total time deposits$4,648,0005,616
Total time and savings deposits$8,925,0005,720
Noninterest-bearing deposits$7,849,0005,010
Interest-bearing deposits$8,925,0005,717
Retail deposits$16,465,0005,678
Estimated insured deposits$13,782,0005,703
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$16,539,0005,765
Deposits held in domestic offices$16,539,0005,765
Individuals, partnerships, and corporations$14,977,0005,737
U.S. Government$01,186
States and political subdivisions in the U.S.$1,562,0004,796
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$7,131,0005,578
Demand deposits$7,131,0005,135
Nontransaction accounts$9,408,0005,757
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,394,0005,068
Total time deposits$5,014,0005,664
Total time and savings deposits$9,408,0005,782
Noninterest-bearing deposits$7,131,0005,152
Interest-bearing deposits$9,408,0005,781
Retail deposits$15,870,0005,749
Estimated insured deposits$14,154,0005,766
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$15,635,0005,830
Deposits held in domestic offices$15,635,0005,830
Individuals, partnerships, and corporations$14,372,0005,805
U.S. Government$01,254
States and political subdivisions in the U.S.$1,263,0004,931
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$6,678,0005,656
Demand deposits$6,678,0005,231
Nontransaction accounts$8,957,0005,825
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,797,0005,183
Total time deposits$5,159,0005,721
Total time and savings deposits$8,957,0005,848
Noninterest-bearing deposits$6,678,0005,238
Interest-bearing deposits$8,957,0005,845
Retail deposits$14,966,0005,815
Estimated insured deposits$13,961,0005,826
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,118,0005,887
Deposits held in domestic offices$16,118,0005,887
Individuals, partnerships, and corporations$15,153,0005,850
U.S. Government$01,248
States and political subdivisions in the U.S.$965,0005,075
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$7,004,0005,681
Demand deposits$6,964,0005,207
Nontransaction accounts$9,114,0005,888
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,837,0005,213
Total time deposits$5,278,0005,789
Total time and savings deposits$9,154,0005,911
Noninterest-bearing deposits$7,003,0005,230
Interest-bearing deposits$9,115,0005,906
Retail deposits$15,451,0005,870
Estimated insured deposits$14,469,0005,880
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,503,0005,957
Deposits held in domestic offices$16,503,0005,957
Individuals, partnerships, and corporations$15,424,0005,922
U.S. Government$01,147
States and political subdivisions in the U.S.$1,079,0005,094
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$7,170,0005,742
Demand deposits$7,170,0005,218
Nontransaction accounts$9,333,0005,957
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,091,0005,211
Total time deposits$5,242,0005,869
Total time and savings deposits$9,333,0005,985
Noninterest-bearing deposits$7,170,0005,237
Interest-bearing deposits$9,333,0005,985
Retail deposits$15,836,0005,943
Estimated insured deposits$14,374,0005,960
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,253,0006,026
Deposits held in domestic offices$16,253,0006,026
Individuals, partnerships, and corporations$14,750,0005,987
U.S. Government$01,159
States and political subdivisions in the U.S.$1,503,0004,964
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$6,839,0005,813
Demand deposits$6,839,0005,319
Nontransaction accounts$9,414,0006,016
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,163,0005,225
Total time deposits$5,251,0005,927
Total time and savings deposits$9,414,0006,047
Noninterest-bearing deposits$6,839,0005,338
Interest-bearing deposits$9,414,0006,046
Retail deposits$15,586,0006,006
Estimated insured deposits$14,496,0006,021
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,448,0006,092
Deposits held in domestic offices$15,448,0006,092
Individuals, partnerships, and corporations$14,312,0006,057
U.S. Government$01,296
States and political subdivisions in the U.S.$1,136,0005,141
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$6,077,0005,925
Demand deposits$6,077,0005,508
Nontransaction accounts$9,371,0006,075
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,896,0005,303
Total time deposits$5,475,0005,974
Total time and savings deposits$9,371,0006,106
Noninterest-bearing deposits$6,077,0005,511
Interest-bearing deposits$9,371,0006,105
Retail deposits$14,782,0006,073
Estimated insured deposits$14,031,0006,087
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,391,0006,172
Deposits held in domestic offices$15,391,0006,172
Individuals, partnerships, and corporations$14,500,0006,134
U.S. Government$01,197
States and political subdivisions in the U.S.$891,0005,287
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$6,343,0005,973
Demand deposits$6,343,0005,478
Nontransaction accounts$9,048,0006,163
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,589,0005,435
Total time deposits$5,459,0006,055
Total time and savings deposits$9,048,0006,191
Noninterest-bearing deposits$6,344,0005,505
Interest-bearing deposits$9,048,0006,190
Retail deposits$14,727,0006,155
Estimated insured deposits$13,933,0006,168
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$15,123,0006,252
Deposits held in domestic offices$15,123,0006,252
Individuals, partnerships, and corporations$14,175,0006,212
U.S. Government$01,235
States and political subdivisions in the U.S.$948,0005,318
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$6,582,0006,025
Demand deposits$6,582,0005,492
Nontransaction accounts$8,541,0006,245
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,304,0005,545
Total time deposits$5,236,0006,142
Total time and savings deposits$8,541,0006,273
Noninterest-bearing deposits$6,582,0005,521
Interest-bearing deposits$8,541,0006,265
Retail deposits$14,459,0006,238
Estimated insured deposits$13,432,0006,252
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,497,0006,315
Deposits held in domestic offices$15,497,0006,315
Individuals, partnerships, and corporations$14,492,0006,281
U.S. Government$01,228
States and political subdivisions in the U.S.$1,005,0005,328
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$6,804,0006,079
Demand deposits$6,804,0005,527
Nontransaction accounts$8,693,0006,309
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,464,0005,537
Total time deposits$5,229,0006,208
Total time and savings deposits$8,693,0006,346
Noninterest-bearing deposits$6,804,0005,551
Interest-bearing deposits$8,693,0006,342
Retail deposits$14,833,0006,301
Estimated insured deposits$13,719,0006,317
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,980,0006,410
Deposits held in domestic offices$14,980,0006,410
Individuals, partnerships, and corporations$14,338,0006,370
U.S. Government$01,345
States and political subdivisions in the U.S.$642,0005,523
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$6,305,0006,195
Demand deposits$6,305,0005,691
Nontransaction accounts$8,675,0006,396
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,170,0005,661
Total time deposits$5,506,0006,292
Total time and savings deposits$8,675,0006,430
Noninterest-bearing deposits$6,305,0005,721
Interest-bearing deposits$8,675,0006,429
Retail deposits$14,064,0006,401
Estimated insured deposits$13,893,0006,399
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,572,0006,489
Deposits held in domestic offices$14,572,0006,489
Individuals, partnerships, and corporations$13,767,0006,454
U.S. Government$01,257
States and political subdivisions in the U.S.$805,0005,503
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$5,986,0006,262
Demand deposits$5,986,0005,734
Nontransaction accounts$8,586,0006,481
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,122,0005,734
Total time deposits$5,463,0006,377
Total time and savings deposits$8,586,0006,510
Noninterest-bearing deposits$5,986,0005,768
Interest-bearing deposits$8,586,0006,505
Retail deposits$13,657,0006,483
Estimated insured deposits$13,365,0006,483
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,590,0006,561
Deposits held in domestic offices$14,590,0006,560
Individuals, partnerships, and corporations$13,581,0006,527
U.S. Government$01,331
States and political subdivisions in the U.S.$1,009,0005,483
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$5,646,0006,344
Demand deposits$5,646,0005,863
Nontransaction accounts$8,944,0006,542
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,349,0005,726
Total time deposits$5,595,0006,442
Total time and savings deposits$8,944,0006,576
Noninterest-bearing deposits$5,646,0005,899
Interest-bearing deposits$8,944,0006,571
Retail deposits$13,424,0006,553
Estimated insured deposits$13,237,0006,559
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$14,999,0006,628
Deposits held in domestic offices$14,999,0006,627
Individuals, partnerships, and corporations$14,126,0006,592
U.S. Government$01,317
States and political subdivisions in the U.S.$873,0005,562
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$5,988,0006,388
Demand deposits$5,988,0005,862
Nontransaction accounts$9,011,0006,616
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,403,0005,747
Total time deposits$5,608,0006,505
Total time and savings deposits$9,011,0006,647
Noninterest-bearing deposits$5,988,0005,903
Interest-bearing deposits$9,011,0006,643
Retail deposits$13,833,0006,625
Estimated insured deposits$13,710,0006,621
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,088,0006,700
Deposits held in domestic offices$15,088,0006,699
Individuals, partnerships, and corporations$14,518,0006,655
U.S. Government$01,474
States and political subdivisions in the U.S.$570,0005,737
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$6,280,0006,430
Demand deposits$6,280,0005,863
Nontransaction accounts$8,808,0006,697
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,242,0005,808
Total time deposits$5,567,0006,603
Total time and savings deposits$8,808,0006,729
Noninterest-bearing deposits$6,280,0005,901
Interest-bearing deposits$8,808,0006,724
Retail deposits$13,923,0006,698
Estimated insured deposits$13,941,0006,691
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$15,086,0006,780
Deposits held in domestic offices$15,086,0006,779
Individuals, partnerships, and corporations$14,462,0006,727
U.S. Government$01,406
States and political subdivisions in the U.S.$624,0005,761
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$6,272,0006,494
Demand deposits$6,272,0005,896
Nontransaction accounts$8,814,0006,776
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,220,0005,848
Total time deposits$5,594,0006,684
Total time and savings deposits$8,814,0006,808
Noninterest-bearing deposits$6,271,0005,945
Interest-bearing deposits$8,815,0006,802
Retail deposits$13,923,0006,771
Estimated insured deposits$13,730,0006,771
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$15,502,0006,830
Deposits held in domestic offices$15,502,0006,829
Individuals, partnerships, and corporations$14,788,0006,775
U.S. Government$01,377
States and political subdivisions in the U.S.$714,0005,743
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$6,208,0006,553
Demand deposits$6,208,0005,928
Nontransaction accounts$9,294,0006,820
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,552,0005,790
Total time deposits$5,742,0006,734
Total time and savings deposits$9,294,0006,855
Noninterest-bearing deposits$6,208,0005,962
Interest-bearing deposits$9,294,0006,849
Retail deposits$14,592,0006,811
Estimated insured deposits$14,137,0006,819
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$15,288,0006,905
Deposits held in domestic offices$15,288,0006,904
Individuals, partnerships, and corporations$14,340,0006,861
U.S. Government$01,424
States and political subdivisions in the U.S.$948,0005,675
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$6,254,0006,616
Demand deposits$6,254,0005,986
Nontransaction accounts$9,034,0006,897
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,609,0005,800
Total time deposits$5,425,0006,827
Total time and savings deposits$9,034,0006,932
Noninterest-bearing deposits$6,254,0006,019
Interest-bearing deposits$9,034,0006,928
Retail deposits$14,379,0006,890
Estimated insured deposits$13,572,0006,902
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,475,0006,961
Deposits held in domestic offices$15,475,0006,960
Individuals, partnerships, and corporations$14,847,0006,908
U.S. Government$01,583
States and political subdivisions in the U.S.$628,0005,873
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$7,083,0006,603
Demand deposits$7,083,0005,879
Nontransaction accounts$8,392,0006,972
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,130,0005,928
Total time deposits$5,263,0006,896
Total time and savings deposits$8,392,0007,000
Noninterest-bearing deposits$7,083,0005,921
Interest-bearing deposits$8,393,0006,995
Retail deposits$14,567,0006,943
Estimated insured deposits$15,192,0006,933
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$14,918,0007,063
Deposits held in domestic offices$14,918,0007,063
Individuals, partnerships, and corporations$14,216,0007,013
U.S. Government$01,457
States and political subdivisions in the U.S.$702,0005,884
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$6,606,0006,675
Demand deposits$6,606,0005,925
Nontransaction accounts$8,312,0007,078
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,994,0006,011
Total time deposits$5,318,0006,998
Total time and savings deposits$8,312,0007,104
Noninterest-bearing deposits$6,607,0005,984
Interest-bearing deposits$8,311,0007,100
Retail deposits$13,761,0007,047
Estimated insured deposits$14,697,0007,035
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,758,0007,110
Deposits held in domestic offices$15,758,0007,109
Individuals, partnerships, and corporations$14,966,0007,061
U.S. Government$01,535
States and political subdivisions in the U.S.$792,0005,868
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$6,964,0006,703
Demand deposits$6,964,0005,844
Nontransaction accounts$8,794,0007,130
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,209,0005,948
Total time deposits$5,585,0007,049
Total time and savings deposits$8,794,0007,164
Noninterest-bearing deposits$6,964,0005,910
Interest-bearing deposits$8,794,0007,160
Retail deposits$14,856,0007,097
Estimated insured deposits$15,488,0007,079
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,828,0007,175
Deposits held in domestic offices$15,828,0007,174
Individuals, partnerships, and corporations$14,849,0007,127
U.S. Government$01,579
States and political subdivisions in the U.S.$979,0005,797
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$6,474,0006,815
Demand deposits$6,474,0006,030
Nontransaction accounts$9,354,0007,177
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,388,0005,901
Total time deposits$5,966,0007,098
Total time and savings deposits$9,354,0007,226
Noninterest-bearing deposits$6,474,0006,079
Interest-bearing deposits$9,354,0007,217
Retail deposits$14,926,0007,157
Estimated insured deposits$15,266,0007,154
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,129,0007,207
Deposits held in domestic offices$16,129,0007,206
Individuals, partnerships, and corporations$15,356,0007,154
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$772,0005,677
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,031,0006,761
Demand deposits$7,031,0005,830
Nontransaction accounts$9,098,0007,221
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,208,0005,909
Total time deposits$5,890,0007,146
Total time and savings deposits$9,098,0007,268
Noninterest-bearing deposits$7,031,0005,902
Interest-bearing deposits$9,098,0007,262
Retail deposits$15,479,0007,180
Estimated insured deposits$15,699,0007,176
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,576,0007,286
Deposits held in domestic offices$15,576,0007,285
Individuals, partnerships, and corporations$14,795,0007,232
U.S. Government$01,652
States and political subdivisions in the U.S.$781,0005,688
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$6,933,0006,787
Demand deposits$6,933,0005,805
Nontransaction accounts$8,643,0007,309
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,731,0006,135
Total time deposits$5,912,0007,226
Total time and savings deposits$8,643,0007,343
Noninterest-bearing deposits$6,934,0005,898
Interest-bearing deposits$8,643,0007,336
Retail deposits$14,931,0007,256
Estimated insured deposits$15,220,0007,259
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,136,0007,362
Deposits held in domestic offices$15,136,0007,362
Individuals, partnerships, and corporations$14,283,0007,312
U.S. Government$01,633
States and political subdivisions in the U.S.$853,0005,697
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$6,900,0006,831
Demand deposits$6,900,0005,774
Nontransaction accounts$8,236,0007,390
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,766,0006,123
Total time deposits$5,470,0007,309
Total time and savings deposits$8,236,0007,418
Noninterest-bearing deposits$6,900,0005,865
Interest-bearing deposits$8,236,0007,405
Retail deposits$14,493,0007,340
Estimated insured deposits$14,851,0007,337
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,908,0007,408
Deposits held in domestic offices$15,908,0007,408
Individuals, partnerships, and corporations$14,850,0007,361
U.S. Government$01,643
States and political subdivisions in the U.S.$1,058,0005,589
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,389,0006,816
Demand deposits$7,389,0005,631
Nontransaction accounts$8,519,0007,445
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,286,0005,904
Total time deposits$5,233,0007,378
Total time and savings deposits$8,519,0007,478
Noninterest-bearing deposits$7,389,0005,729
Interest-bearing deposits$8,519,0007,471
Retail deposits$15,265,0007,383
Estimated insured deposits$14,925,0007,401
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,025,0007,489
Deposits held in domestic offices$15,025,0007,489
Individuals, partnerships, and corporations$14,322,0007,433
U.S. Government$02,902
States and political subdivisions in the U.S.$703,0005,848
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$6,931,0006,911
Demand deposits$6,931,0005,788
Nontransaction accounts$8,094,0007,523
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,735,0006,097
Total time deposits$5,358,0007,454
Total time and savings deposits$8,094,0007,551
Noninterest-bearing deposits$6,931,0005,888
Interest-bearing deposits$8,094,0007,543
Retail deposits$14,130,0007,468
Estimated insured deposits$14,580,0007,469
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,204,0007,574
Deposits held in domestic offices$15,204,0007,574
Individuals, partnerships, and corporations$14,483,0007,510
U.S. Government$03,279
States and political subdivisions in the U.S.$721,0005,912
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,208,0006,883
Demand deposits$7,208,0005,638
Nontransaction accounts$7,996,0007,623
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,546,0006,255
Total time deposits$5,450,0007,550
Total time and savings deposits$7,996,0007,653
Noninterest-bearing deposits$7,208,0005,747
Interest-bearing deposits$7,996,0007,646
Retail deposits$14,315,0007,548
Estimated insured deposits$14,724,0007,541
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,527,0007,651
Deposits held in domestic offices$14,527,0007,651
Individuals, partnerships, and corporations$13,747,0007,593
U.S. Government$03,428
States and political subdivisions in the U.S.$780,0005,934
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$6,676,0006,998
Demand deposits$6,676,0005,766
Nontransaction accounts$7,851,0007,691
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,565,0006,268
Total time deposits$5,286,0007,620
Total time and savings deposits$7,851,0007,721
Noninterest-bearing deposits$6,676,0005,861
Interest-bearing deposits$7,851,0007,715
Retail deposits$14,527,0007,610
Estimated insured deposits$12,401,0007,668
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,101,0007,766
Deposits held in domestic offices$14,101,0007,765
Individuals, partnerships, and corporations$13,027,0007,719
U.S. Government$03,500
States and political subdivisions in the U.S.$1,074,0005,810
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0007,116
Demand deposits$6,481,0005,879
Nontransaction accounts$7,620,0007,795
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,661,0006,260
Total time deposits$4,959,0007,734
Total time and savings deposits$7,620,0007,824
Noninterest-bearing deposits$6,481,0005,965
Interest-bearing deposits$7,620,0007,815
Retail deposits$14,101,0007,719
Estimated insured deposits$11,054,0007,799
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,179,0007,851
Deposits held in domestic offices$13,179,0007,850
Individuals, partnerships, and corporations$12,361,0007,798
U.S. Government$03,705
States and political subdivisions in the U.S.$818,0006,013
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,172,0007,244
Demand deposits$6,172,0006,116
Nontransaction accounts$7,007,0007,876
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,198,0006,466
Total time deposits$4,809,0007,807
Total time and savings deposits$7,007,0007,902
Noninterest-bearing deposits$6,172,0006,192
Interest-bearing deposits$7,007,0007,895
Retail deposits$11,128,0007,827
Estimated insured deposits$12,142,0007,843
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$14,407,0007,889
Deposits held in domestic offices$14,407,0007,889
Individuals, partnerships, and corporations$13,384,0007,842
U.S. Government$03,620
States and political subdivisions in the U.S.$1,023,0005,896
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,978,0007,043
Demand deposits$6,978,0005,651
Nontransaction accounts$7,429,0007,946
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,589,0006,272
Total time deposits$4,841,0007,882
Total time and savings deposits$7,429,0007,977
Noninterest-bearing deposits$6,978,0005,770
Interest-bearing deposits$7,429,0007,960
Retail deposits$12,270,0007,859
Estimated insured deposits$12,418,0007,897
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,695,0007,964
Deposits held in domestic offices$14,695,0007,963
Individuals, partnerships, and corporations$13,121,0007,935
U.S. Government$03,557
States and political subdivisions in the U.S.$1,574,0005,644
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,526,0007,200
Demand deposits$6,526,0005,910
Nontransaction accounts$8,169,0008,005
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,859,0006,171
Total time deposits$5,310,0007,946
Total time and savings deposits$8,169,0008,046
Noninterest-bearing deposits$6,526,0005,996
Interest-bearing deposits$8,169,0008,037
Retail deposits$12,407,0007,939
Estimated insured deposits$10,120,0008,004
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,222,0008,031
Deposits held in domestic offices$14,222,0008,031
Individuals, partnerships, and corporations$12,723,0007,998
U.S. Government$03,628
States and political subdivisions in the U.S.$1,499,0005,691
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$6,195,0007,284
Demand deposits$6,195,0006,003
Nontransaction accounts$8,027,0008,061
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,977,0006,094
Total time deposits$5,049,0007,996
Total time and savings deposits$8,027,0008,094
Noninterest-bearing deposits$6,195,0006,102
Interest-bearing deposits$8,027,0008,083
Retail deposits$12,201,0007,995
Estimated insured deposits$9,520,0008,058
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,009,0008,099
Deposits held in domestic offices$13,009,0008,099
Individuals, partnerships, and corporations$11,883,0008,052
U.S. Government$03,888
States and political subdivisions in the U.S.$1,126,0005,931
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$5,523,0007,462
Demand deposits$5,523,0006,360
Nontransaction accounts$7,486,0008,116
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,127,0006,534
Total time deposits$5,358,0008,019
Total time and savings deposits$7,486,0008,151
Noninterest-bearing deposits$5,523,0006,447
Interest-bearing deposits$7,486,0008,142
Retail deposits$10,690,0008,096
Estimated insured deposits$9,229,0008,104
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,223,0008,163
Deposits held in domestic offices$13,223,0008,162
Individuals, partnerships, and corporations$11,994,0008,119
U.S. Government$03,764
States and political subdivisions in the U.S.$1,229,0005,846
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$5,002,0007,576
Demand deposits$5,002,0006,498
Nontransaction accounts$8,221,0008,158
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,296,0006,492
Total time deposits$5,924,0008,047
Total time and savings deposits$8,221,0008,201
Noninterest-bearing deposits$5,002,0006,580
Interest-bearing deposits$8,221,0008,193
Retail deposits$10,544,0008,159
Estimated insured deposits$9,615,0008,159
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$13,081,0008,208
Deposits held in domestic offices$13,081,0008,206
Individuals, partnerships, and corporations$11,733,0008,179
U.S. Government$03,873
States and political subdivisions in the U.S.$1,348,0005,779
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$5,271,0007,563
Demand deposits$5,271,0006,446
Nontransaction accounts$7,810,0008,229
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,440,0006,452
Total time deposits$5,371,0008,123
Total time and savings deposits$7,810,0008,271
Noninterest-bearing deposits$5,271,0006,541
Interest-bearing deposits$7,811,0008,263
Retail deposits$10,638,0008,200
Estimated insured deposits$9,582,0008,198
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,074,0008,231
Deposits held in domestic offices$13,074,0008,230
Individuals, partnerships, and corporations$11,526,0008,203
U.S. Government$03,876
States and political subdivisions in the U.S.$1,548,0005,670
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$5,249,0007,574
Demand deposits$5,249,0006,433
Nontransaction accounts$7,825,0008,240
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,564,0006,367
Total time deposits$5,261,0008,152
Total time and savings deposits$7,825,0008,280
Noninterest-bearing deposits$5,249,0006,531
Interest-bearing deposits$7,825,0008,276
Retail deposits$10,708,0008,206
Estimated insured deposits$9,181,0008,236
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,782,0008,247
Deposits held in domestic offices$12,782,0008,246
Individuals, partnerships, and corporations$11,534,0008,213
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,243,0005,872
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,264,0007,592
Demand deposits$5,264,0006,508
Nontransaction accounts$7,518,0008,270
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,045,0006,671
Total time deposits$5,473,0008,161
Total time and savings deposits$7,518,0008,310
Noninterest-bearing deposits$5,265,0006,592
Interest-bearing deposits$7,518,0008,304
Retail deposits$10,191,0008,238
Estimated insured deposits$9,198,0008,243
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,404,0008,275
Deposits held in domestic offices$12,404,0008,274
Individuals, partnerships, and corporations$11,001,0008,250
U.S. Government$03,924
States and political subdivisions in the U.S.$1,403,0005,712
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$5,127,0007,578
Demand deposits$5,127,0006,467
Nontransaction accounts$7,277,0008,313
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,866,0006,856
Total time deposits$5,411,0008,192
Total time and savings deposits$7,277,0008,347
Noninterest-bearing deposits$5,127,0006,571
Interest-bearing deposits$7,277,0008,337
Retail deposits$9,788,0008,279
Estimated insured deposits$8,966,0008,286
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,489,0008,327
Deposits held in domestic offices$12,489,0008,325
Individuals, partnerships, and corporations$11,036,0008,304
U.S. Government$04,057
States and political subdivisions in the U.S.$1,453,0005,743
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$5,417,0007,600
Demand deposits$5,417,0006,420
Nontransaction accounts$7,072,0008,369
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,878,0006,942
Total time deposits$5,194,0008,238
Total time and savings deposits$7,072,0008,403
Noninterest-bearing deposits$5,417,0006,517
Interest-bearing deposits$7,072,0008,395
Retail deposits$10,108,0008,325
Estimated insured deposits$9,322,0008,318
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,694,0008,396
Deposits held in domestic offices$11,694,0008,394
Individuals, partnerships, and corporations$10,426,0008,366
U.S. Government$04,056
States and political subdivisions in the U.S.$1,268,0005,898
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,923,0007,770
Demand deposits$4,923,0006,653
Nontransaction accounts$6,771,0008,413
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,068,0006,896
Total time deposits$4,703,0008,309
Total time and savings deposits$6,771,0008,452
Noninterest-bearing deposits$4,923,0006,727
Interest-bearing deposits$6,771,0008,448
Retail deposits$10,005,0008,368
Estimated insured deposits$8,952,0008,373
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,312,0008,425
Deposits held in domestic offices$11,312,0008,423
Individuals, partnerships, and corporations$10,417,0008,383
U.S. Government$04,273
States and political subdivisions in the U.S.$895,0006,183
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0007,730
Demand deposits$5,291,0006,591
Nontransaction accounts$6,021,0008,475
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,724,0007,133
Total time deposits$4,297,0008,352
Total time and savings deposits$6,021,0008,503
Noninterest-bearing deposits$5,291,0006,670
Interest-bearing deposits$6,021,0008,498
Retail deposits$9,580,0008,394
Estimated insured deposits$9,033,0008,381
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,700,0008,498
Deposits held in domestic offices$10,700,0008,496
Individuals, partnerships, and corporations$9,645,0008,460
U.S. Government$04,163
States and political subdivisions in the U.S.$1,055,0006,073
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$4,531,0007,909
Demand deposits$4,531,0006,828
Nontransaction accounts$6,169,0008,522
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,912,0007,086
Total time deposits$4,257,0008,403
Total time and savings deposits$6,169,0008,554
Noninterest-bearing deposits$4,531,0006,892
Interest-bearing deposits$6,169,0008,544
Retail deposits$9,698,0008,434
Estimated insured deposits$8,620,0008,453
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,047,0008,522
Deposits held in domestic offices$11,047,0008,520
Individuals, partnerships, and corporations$9,701,0008,495
U.S. Government$04,264
States and political subdivisions in the U.S.$1,346,0005,892
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$5,021,0007,865
Demand deposits$5,021,0006,679
Nontransaction accounts$6,026,0008,559
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,057,0007,110
Total time deposits$3,969,0008,441
Total time and savings deposits$6,026,0008,590
Noninterest-bearing deposits$5,021,0006,739
Interest-bearing deposits$6,026,0008,585
Retail deposits$9,908,0008,465
Estimated insured deposits$8,707,0008,485
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$10,873,0008,543
Deposits held in domestic offices$10,873,0008,541
Individuals, partnerships, and corporations$9,676,0008,504
U.S. Government$04,261
States and political subdivisions in the U.S.$1,197,0006,045
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,716,0008,001
Demand deposits$4,690,0006,852
Nontransaction accounts$6,157,0008,567
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,270,0007,050
Total time deposits$3,887,0008,458
Total time and savings deposits$6,183,0008,598
Noninterest-bearing deposits$4,716,0006,900
Interest-bearing deposits$6,157,0008,596
Retail deposits$9,737,0008,500
Estimated insured deposits$8,319,0008,505
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,420,0008,596
Deposits held in domestic offices$10,420,0008,594
Individuals, partnerships, and corporations$9,590,0008,550
U.S. Government$04,442
States and political subdivisions in the U.S.$830,0006,354
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$4,828,0008,052
Demand deposits$4,828,0006,924
Nontransaction accounts$5,592,0008,619
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,797,0007,358
Total time deposits$3,795,0008,496
Total time and savings deposits$5,592,0008,650
Noninterest-bearing deposits$4,828,0006,980
Interest-bearing deposits$5,592,0008,646
Retail deposits$9,037,0008,564
Estimated insured deposits$8,851,0008,531
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,639,0008,616
Deposits held in domestic offices$10,639,0008,613
Individuals, partnerships, and corporations$9,707,0008,573
U.S. Government$04,317
States and political subdivisions in the U.S.$932,0006,319
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$4,920,0008,019
Demand deposits$4,891,0006,787
Nontransaction accounts$5,719,0008,639
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,802,0007,427
Total time deposits$3,918,0008,526
Total time and savings deposits$5,748,0008,671
Noninterest-bearing deposits$4,919,0006,832
Interest-bearing deposits$5,720,0008,670
Retail deposits$9,160,0008,588
Estimated insured deposits$8,779,0008,578
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,264,0008,634
Deposits held in domestic offices$10,264,0008,632
Individuals, partnerships, and corporations$9,256,0008,598
U.S. Government$04,271
States and political subdivisions in the U.S.$1,008,0006,259
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,517,0008,104
Demand deposits$4,505,0006,900
Nontransaction accounts$5,747,0008,655
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,920,0007,392
Total time deposits$3,827,0008,532
Total time and savings deposits$5,759,0008,683
Noninterest-bearing deposits$4,516,0006,939
Interest-bearing deposits$5,747,0008,684
Retail deposits$8,793,0008,614
Estimated insured deposits$8,753,0008,591
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,493,0008,704
Deposits held in domestic offices$10,493,0008,701
Individuals, partnerships, and corporations$9,388,0008,663
U.S. Government$04,329
States and political subdivisions in the U.S.$1,105,0006,241
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,485,0008,203
Demand deposits$4,485,0006,950
Nontransaction accounts$6,008,0008,709
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,258,0007,265
Total time deposits$3,750,0008,611
Total time and savings deposits$6,008,0008,744
Noninterest-bearing deposits$4,485,0006,987
Interest-bearing deposits$6,008,0008,743
Retail deposits$9,030,0008,680
Estimated insured deposits$8,609,0008,677
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,836,0008,759
Deposits held in domestic offices$9,836,0008,757
Individuals, partnerships, and corporations$9,063,0008,722
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$771,0006,505
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$4,422,0008,277
Demand deposits$4,422,0007,085
Nontransaction accounts$5,414,0008,783
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,917,0007,487
Total time deposits$3,497,0008,672
Total time and savings deposits$5,414,0008,803
Noninterest-bearing deposits$4,422,0007,134
Interest-bearing deposits$5,414,0008,803
Retail deposits$8,599,0008,744
Estimated insured deposits$7,798,0008,755
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,932,0008,808
Deposits held in domestic offices$9,932,0008,806
Individuals, partnerships, and corporations$9,076,0008,763
U.S. Government$04,404
States and political subdivisions in the U.S.$856,0006,444
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,094,0008,318
Demand deposits$4,094,0007,104
Nontransaction accounts$5,838,0008,808
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,083,0007,404
Total time deposits$3,755,0008,703
Total time and savings deposits$5,838,0008,840
Noninterest-bearing deposits$4,094,0007,140
Interest-bearing deposits$5,838,0008,844
Retail deposits$8,280,0008,804
Estimated insured deposits$8,220,0008,782
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$9,959,0008,856
Deposits held in domestic offices$9,959,0008,855
Individuals, partnerships, and corporations$8,982,0008,818
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$975,0006,402
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,342,0008,318
Demand deposits$4,342,0006,985
Nontransaction accounts$5,617,0008,874
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,802,0007,665
Total time deposits$3,815,0008,747
Total time and savings deposits$5,617,0008,903
Noninterest-bearing deposits$4,342,0007,026
Interest-bearing deposits$5,617,0008,908
Retail deposits$8,211,0008,856
Estimated insured deposits$8,431,0008,831
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$9,174,0008,917
Deposits held in domestic offices$9,174,0008,915
Individuals, partnerships, and corporations$8,224,0008,883
U.S. Government$04,568
States and political subdivisions in the U.S.$950,0006,431
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$3,471,0008,537
Demand deposits$3,471,0007,421
Nontransaction accounts$5,703,0008,902
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,979,0007,536
Total time deposits$3,724,0008,787
Total time and savings deposits$5,703,0008,934
Noninterest-bearing deposits$3,471,0007,445
Interest-bearing deposits$5,703,0008,936
Retail deposits$7,625,0008,905
Estimated insured deposits$8,077,0008,878
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$8,797,0008,982
Deposits held in domestic offices$8,797,0008,980
Individuals, partnerships, and corporations$8,048,0008,901
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$747,0006,655
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$3,450,0007,835
Demand deposits$3,450,0007,010
Nontransaction accounts$5,347,0008,086
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,741,0006,924
Total time deposits$3,605,0007,981
Total time and savings deposits$5,347,0008,963
Noninterest-bearing deposits$3,450,0007,499
Interest-bearing deposits$5,347,0009,005
Retail deposits$7,331,0008,973
Estimated insured deposits$7,946,0008,933
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$8,682,0009,048
Deposits held in domestic offices$8,682,0009,047
Individuals, partnerships, and corporations$7,859,0008,968
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$822,0006,583
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$3,376,0007,873
Demand deposits$3,376,0006,965
Nontransaction accounts$5,306,0008,136
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,058,0006,696
Total time deposits$3,248,0008,068
Total time and savings deposits$5,306,0009,032
Noninterest-bearing deposits$3,376,0007,466
Interest-bearing deposits$5,306,0009,069
Retail deposits$7,523,0009,031
Estimated insured deposits$7,484,0009,020
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$8,798,0009,083
Deposits held in domestic offices$8,798,0009,082
Individuals, partnerships, and corporations$7,916,0009,000
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$881,0006,552
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,432,0007,875
Demand deposits$3,432,0006,909
Nontransaction accounts$5,366,0008,162
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,106,0006,627
Total time deposits$3,260,0008,096
Total time and savings deposits$5,366,0009,062
Noninterest-bearing deposits$3,432,0007,420
Interest-bearing deposits$5,366,0009,100
Retail deposits$7,643,0009,062
Estimated insured deposits$7,790,0009,043
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,230,0009,131
Deposits held in domestic offices$8,230,0009,130
Individuals, partnerships, and corporations$7,419,0009,053
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$809,0006,665
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,112,0007,958
Demand deposits$3,112,0007,090
Nontransaction accounts$5,118,0008,197
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,798,0006,875
Total time deposits$3,320,0008,125
Total time and savings deposits$5,118,0009,104
Noninterest-bearing deposits$3,112,0007,603
Interest-bearing deposits$5,118,0009,147
Retail deposits$6,970,0009,122
Estimated insured deposits$7,376,0009,089
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$8,096,0009,175
Deposits held in domestic offices$8,096,0009,175
Individuals, partnerships, and corporations$7,441,0009,082
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$653,0006,797
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,837,0008,041
Demand deposits$2,837,0007,298
Nontransaction accounts$5,259,0008,208
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,717,0006,879
Total time deposits$3,542,0008,139
Total time and savings deposits$5,259,0009,127
Noninterest-bearing deposits$2,837,0007,819
Interest-bearing deposits$5,259,0009,179
Retail deposits$6,757,0009,172
Estimated insured deposits$7,345,0009,134
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,880,0009,374
Deposits held in domestic offices$8,880,0009,373
Individuals, partnerships, and corporations$8,264,0009,276
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$608,0006,956
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$3,039,0008,142
Demand deposits$3,039,0007,216
Nontransaction accounts$5,841,0008,375
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,250,0007,281
Total time deposits$4,591,0008,254
Total time and savings deposits$5,841,0009,342
Noninterest-bearing deposits$3,039,0007,703
Interest-bearing deposits$5,841,0009,398
Retail deposits$7,247,0009,373
Estimated insured deposits$7,630,0009,342
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,808,0009,619
Deposits held in domestic offices$8,808,0009,618
Individuals, partnerships, and corporations$8,100,0009,490
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$705,0006,975
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$2,342,0008,442
Demand deposits$2,342,0007,728
Nontransaction accounts$6,466,0008,544
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,047,0007,571
Total time deposits$5,419,0008,365
Total time and savings deposits$6,466,0009,527
Noninterest-bearing deposits$2,342,0008,226
Interest-bearing deposits$6,466,0009,613
Retail deposits$6,704,0009,635
Estimated insured deposits$7,997,0009,564
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,374,0009,989
Deposits held in domestic offices$7,374,0009,989
Individuals, partnerships, and corporations$6,614,0009,900
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$757,0007,094
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$2,684,0008,636
Demand deposits$2,684,0007,676
Nontransaction accounts$4,690,0008,904
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,074,0007,878
Total time deposits$3,616,0008,780
Total time and savings deposits$4,690,0009,945
Noninterest-bearing deposits$2,684,0008,157
Interest-bearing deposits$4,690,00010,021
Retail deposits$6,522,0009,956
Estimated insured deposits$7,049,0009,930
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$7,056,00010,250
Deposits held in domestic offices$7,056,00010,250
Individuals, partnerships, and corporations$6,391,00010,160
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$661,0007,373
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$2,151,0008,947
Demand deposits$2,151,0008,218
Nontransaction accounts$4,905,0009,086
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,306,0007,885
Total time deposits$3,599,0008,982
Total time and savings deposits$4,905,00010,179
Noninterest-bearing deposits$2,151,0008,754
Interest-bearing deposits$4,905,00010,252
Retail deposits$5,966,00010,238
Estimated insured deposits$6,748,00010,200
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,560,00010,740
Deposits held in domestic offices$6,560,00010,740
Individuals, partnerships, and corporations$5,905,00010,638
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$653,0007,723
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,020,0009,352
Demand deposits$2,020,0008,573
Nontransaction accounts$4,540,0009,483
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,243,0008,295
Total time deposits$3,297,0009,389
Total time and savings deposits$4,540,00010,641
Noninterest-bearing deposits$2,020,0009,142
Interest-bearing deposits$4,540,00010,723
Retail deposits$5,570,00010,735
Estimated insured deposits$6,261,00010,697
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,537,00011,224
Deposits held in domestic offices$7,537,00011,224
Individuals, partnerships, and corporations$6,618,00011,096
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$915,0007,593
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,268,0009,723
Demand deposits$2,268,0008,669
Nontransaction accounts$5,269,0009,844
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,208,0008,741
Total time deposits$4,061,0009,700
Total time and savings deposits$5,269,00011,106
Noninterest-bearing deposits$2,268,0009,214
Interest-bearing deposits$5,269,00011,227
Retail deposits$6,312,00011,230
Estimated insured deposits$6,956,00011,187
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$6,720,00011,796
Deposits held in domestic offices$6,720,00011,796
Individuals, partnerships, and corporations$6,309,00011,629
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$409,0008,721
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$1,805,00010,227
Demand deposits$1,805,0009,360
Nontransaction accounts$4,915,00010,290
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,159,0009,223
Total time deposits$3,756,00010,150
Total time and savings deposits$4,915,00011,641
Noninterest-bearing deposits$1,805,0009,990
Interest-bearing deposits$4,915,00011,768
Retail deposits$5,811,00011,795
Estimated insured deposits$6,677,00011,733
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,333,00012,442
Deposits held in domestic offices$6,333,00012,442
Individuals, partnerships, and corporations$5,984,00012,279
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$348,0009,267
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$1,911,00010,744
Demand deposits$1,911,0009,663
Nontransaction accounts$4,422,00010,851
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,091,0009,898
Total time deposits$3,331,00010,674
Total time and savings deposits$4,422,00012,303
Noninterest-bearing deposits$1,911,00010,272
Interest-bearing deposits$4,422,00012,427
Retail deposits$5,730,00012,435
Estimated insured deposits$6,296,00012,386
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,400,00013,036
Deposits held in domestic offices$7,400,00013,036
Individuals, partnerships, and corporations$7,065,00012,768
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$332,0009,650
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$1,975,00011,221
Demand deposits$1,975,0009,893
Nontransaction accounts$5,425,00011,209
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,122,0008,804
Total time deposits$3,303,00011,115
Total time and savings deposits$5,425,00012,832
Noninterest-bearing deposits$1,975,00010,484
Interest-bearing deposits$5,425,00013,042
Retail deposits$6,696,00013,037
Estimated insured deposits$6,901,00013,005
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,809,00013,685
Deposits held in domestic offices$6,809,00013,685
Individuals, partnerships, and corporations$6,548,00013,619
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$253,00010,119
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,988,00011,580
Demand deposits$1,988,00010,112
Nontransaction accounts$4,821,00011,666
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,620,0009,442
Total time deposits$3,201,00011,538
Total time and savings deposits$4,821,00013,695
Noninterest-bearing deposits$1,988,00010,874
Interest-bearing deposits$4,821,00013,690
Retail deposits$6,509,00013,639
Estimated insured deposits$6,809,00013,619
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA