Farmers State Bank of Medora, Total Deposits

2023-12-31Rank
Total deposits$20,408,0004,478
Deposits held in domestic offices$20,408,0004,478
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$12,520,0004,261
Demand deposits$7,843,0004,183
Nontransaction accounts$7,888,0004,447
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$4,498,0004,044
Total time deposits$3,389,0004,387
Total time and savings deposits$12,565,0004,431
Noninterest-bearing deposits$7,843,0004,201
Interest-bearing deposits$12,565,0004,429
Retail deposits$20,408,0004,405
Estimated insured deposits$17,433,0004,439
IRAs and Keogh plan accounts$352,0004,207
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$20,691,0004,501
Deposits held in domestic offices$20,691,0004,501
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$12,223,0004,297
Demand deposits$7,378,0004,231
Nontransaction accounts$8,468,0004,472
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$4,743,0004,065
Total time deposits$3,725,0004,405
Total time and savings deposits$13,313,0004,449
Noninterest-bearing deposits$7,378,0004,234
Interest-bearing deposits$13,313,0004,452
Retail deposits$20,691,0004,424
Estimated insured deposits$17,649,0004,461
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$20,803,0004,528
Deposits held in domestic offices$20,803,0004,528
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$11,755,0004,334
Demand deposits$6,969,0004,273
Nontransaction accounts$9,048,0004,494
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,334,0004,045
Total time deposits$3,714,0004,426
Total time and savings deposits$13,834,0004,474
Noninterest-bearing deposits$6,969,0004,289
Interest-bearing deposits$13,834,0004,472
Retail deposits$20,803,0004,455
Estimated insured deposits$18,599,0004,486
IRAs and Keogh plan accounts$359,0004,250
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$20,554,0004,554
Deposits held in domestic offices$20,554,0004,554
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$10,929,0004,429
Demand deposits$5,937,0004,398
Nontransaction accounts$9,625,0004,556
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,406,0004,123
Total time deposits$4,218,0004,464
Total time and savings deposits$14,617,0004,525
Noninterest-bearing deposits$5,937,0004,396
Interest-bearing deposits$14,617,0004,534
Retail deposits$20,554,0004,521
Estimated insured deposits$18,806,0004,535
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$21,946,0004,573
Deposits held in domestic offices$21,946,0004,573
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$12,092,0004,440
Demand deposits$7,270,0004,388
Nontransaction accounts$9,854,0004,584
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$5,076,0004,192
Total time deposits$4,778,0004,468
Total time and savings deposits$14,676,0004,557
Noninterest-bearing deposits$7,271,0004,381
Interest-bearing deposits$14,675,0004,566
Retail deposits$21,946,0004,542
Estimated insured deposits$19,667,0004,556
IRAs and Keogh plan accounts$356,0004,319
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$24,132,0004,603
Deposits held in domestic offices$24,132,0004,603
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$13,811,0004,439
Demand deposits$9,135,0004,329
Nontransaction accounts$10,321,0004,621
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$5,146,0004,242
Total time deposits$5,175,0004,485
Total time and savings deposits$14,997,0004,606
Noninterest-bearing deposits$9,135,0004,321
Interest-bearing deposits$14,997,0004,608
Retail deposits$24,132,0004,570
Estimated insured deposits$20,618,0004,583
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$21,211,0004,692
Deposits held in domestic offices$21,211,0004,692
Individuals, partnerships, and corporations$17,732,0004,687
U.S. Government$0821
States and political subdivisions in the U.S.$3,479,0003,814
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$10,875,0004,561
Demand deposits$5,980,0004,523
Nontransaction accounts$10,336,0004,687
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,173,0004,307
Total time deposits$5,163,0004,561
Total time and savings deposits$15,231,0004,669
Noninterest-bearing deposits$5,981,0004,533
Interest-bearing deposits$15,230,0004,676
Retail deposits$21,211,0004,664
Estimated insured deposits$20,126,0004,665
IRAs and Keogh plan accounts$351,0004,440
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$21,867,0004,714
Deposits held in domestic offices$21,867,0004,714
Individuals, partnerships, and corporations$18,167,0004,705
U.S. Government$0814
States and political subdivisions in the U.S.$3,700,0003,791
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$11,823,0004,578
Demand deposits$6,872,0004,521
Nontransaction accounts$10,044,0004,719
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$4,877,0004,359
Total time deposits$5,165,0004,586
Total time and savings deposits$14,995,0004,702
Noninterest-bearing deposits$6,873,0004,520
Interest-bearing deposits$14,994,0004,705
Retail deposits$21,867,0004,685
Estimated insured deposits$19,806,0004,696
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$21,577,0004,751
Deposits held in domestic offices$21,577,0004,751
Individuals, partnerships, and corporations$17,037,0004,756
U.S. Government$0909
States and political subdivisions in the U.S.$4,540,0003,696
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$11,788,0004,607
Demand deposits$6,720,0004,551
Nontransaction accounts$9,789,0004,766
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,611,0004,388
Total time deposits$5,179,0004,635
Total time and savings deposits$14,857,0004,743
Noninterest-bearing deposits$6,720,0004,555
Interest-bearing deposits$14,857,0004,747
Retail deposits$21,577,0004,725
Estimated insured deposits$19,214,0004,735
IRAs and Keogh plan accounts$364,0004,512
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$21,497,0004,822
Deposits held in domestic offices$21,497,0004,822
Individuals, partnerships, and corporations$17,443,0004,820
U.S. Government$0842
States and political subdivisions in the U.S.$4,055,0003,806
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$11,125,0004,672
Demand deposits$6,255,0004,617
Nontransaction accounts$10,373,0004,830
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,909,0004,415
Total time deposits$5,462,0004,693
Total time and savings deposits$15,243,0004,811
Noninterest-bearing deposits$6,256,0004,627
Interest-bearing deposits$15,241,0004,816
Retail deposits$21,497,0004,794
Estimated insured deposits$19,075,0004,810
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$20,630,0004,862
Deposits held in domestic offices$20,630,0004,862
Individuals, partnerships, and corporations$17,307,0004,859
U.S. Government$0841
States and political subdivisions in the U.S.$3,323,0003,934
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$9,637,0004,741
Demand deposits$5,551,0004,690
Nontransaction accounts$10,993,0004,858
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,404,0004,394
Total time deposits$5,589,0004,727
Total time and savings deposits$15,079,0004,850
Noninterest-bearing deposits$5,552,0004,697
Interest-bearing deposits$15,078,0004,853
Retail deposits$20,630,0004,835
Estimated insured deposits$19,075,0004,845
IRAs and Keogh plan accounts$363,0004,627
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$20,891,0004,891
Deposits held in domestic offices$20,891,0004,891
Individuals, partnerships, and corporations$17,312,0004,884
U.S. Government$0837
States and political subdivisions in the U.S.$3,579,0003,904
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$10,025,0004,764
Demand deposits$5,658,0004,717
Nontransaction accounts$10,866,0004,887
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,155,0004,421
Total time deposits$5,710,0004,754
Total time and savings deposits$15,233,0004,878
Noninterest-bearing deposits$5,660,0004,727
Interest-bearing deposits$15,231,0004,878
Retail deposits$20,891,0004,864
Estimated insured deposits$19,298,0004,872
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$19,585,0004,917
Deposits held in domestic offices$19,585,0004,917
Individuals, partnerships, and corporations$17,765,0004,895
U.S. Government$0909
States and political subdivisions in the U.S.$1,819,0004,205
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$9,220,0004,788
Demand deposits$5,016,0004,754
Nontransaction accounts$10,364,0004,914
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,571,0004,460
Total time deposits$5,794,0004,783
Total time and savings deposits$14,568,0004,897
Noninterest-bearing deposits$5,016,0004,757
Interest-bearing deposits$14,569,0004,899
Retail deposits$19,585,0004,888
Estimated insured deposits$18,555,0004,889
IRAs and Keogh plan accounts$377,0004,682
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$19,253,0004,944
Deposits held in domestic offices$19,253,0004,944
Individuals, partnerships, and corporations$15,962,0004,936
U.S. Government$0867
States and political subdivisions in the U.S.$3,291,0003,945
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$9,030,0004,793
Demand deposits$4,893,0004,757
Nontransaction accounts$10,223,0004,939
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,490,0004,478
Total time deposits$5,733,0004,817
Total time and savings deposits$14,360,0004,931
Noninterest-bearing deposits$4,893,0004,769
Interest-bearing deposits$14,360,0004,933
Retail deposits$19,253,0004,918
Estimated insured deposits$17,758,0004,924
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$17,888,0004,987
Deposits held in domestic offices$17,888,0004,987
Individuals, partnerships, and corporations$14,595,0004,982
U.S. Government$0863
States and political subdivisions in the U.S.$3,293,0003,974
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$8,414,0004,842
Demand deposits$4,587,0004,808
Nontransaction accounts$9,474,0004,984
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,471,0004,492
Total time deposits$5,002,0004,895
Total time and savings deposits$13,301,0004,970
Noninterest-bearing deposits$4,587,0004,819
Interest-bearing deposits$13,301,0004,974
Retail deposits$17,888,0004,963
Estimated insured deposits$16,697,0004,971
IRAs and Keogh plan accounts$392,0004,743
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$16,866,0005,031
Deposits held in domestic offices$16,866,0005,031
Individuals, partnerships, and corporations$13,011,0005,032
U.S. Government$0886
States and political subdivisions in the U.S.$3,855,0003,880
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$8,117,0004,854
Demand deposits$3,659,0004,867
Nontransaction accounts$8,749,0005,036
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,381,0004,633
Total time deposits$5,368,0004,921
Total time and savings deposits$13,207,0005,005
Noninterest-bearing deposits$3,659,0004,878
Interest-bearing deposits$13,207,0005,005
Retail deposits$16,866,0005,008
Estimated insured deposits$16,344,0005,007
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$16,488,0005,090
Deposits held in domestic offices$16,488,0005,090
Individuals, partnerships, and corporations$13,069,0005,095
U.S. Government$01,019
States and political subdivisions in the U.S.$3,418,0003,995
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$8,037,0004,925
Demand deposits$3,966,0004,915
Nontransaction accounts$8,450,0005,097
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,365,0004,682
Total time deposits$5,085,0004,990
Total time and savings deposits$12,521,0005,069
Noninterest-bearing deposits$3,966,0004,922
Interest-bearing deposits$12,522,0005,073
Retail deposits$16,488,0005,065
Estimated insured deposits$15,448,0005,074
IRAs and Keogh plan accounts$405,0004,851
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$16,164,0005,175
Deposits held in domestic offices$16,164,0005,175
Individuals, partnerships, and corporations$13,331,0005,168
U.S. Government$0965
States and political subdivisions in the U.S.$2,833,0004,143
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$7,867,0004,996
Demand deposits$7,788,0004,612
Nontransaction accounts$8,297,0005,178
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,280,0004,747
Total time deposits$5,017,0005,064
Total time and savings deposits$8,376,0005,194
Noninterest-bearing deposits$3,807,0005,009
Interest-bearing deposits$12,357,0005,156
Retail deposits$16,164,0005,154
Estimated insured deposits$14,900,0005,158
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$15,362,0005,227
Deposits held in domestic offices$15,362,0005,227
Individuals, partnerships, and corporations$12,645,0005,224
U.S. Government$0960
States and political subdivisions in the U.S.$2,716,0004,200
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$6,632,0005,085
Demand deposits$6,632,0004,757
Nontransaction accounts$8,729,0005,220
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,404,0004,776
Total time deposits$5,325,0005,106
Total time and savings deposits$8,729,0005,239
Noninterest-bearing deposits$3,212,0005,079
Interest-bearing deposits$12,150,0005,209
Retail deposits$15,362,0005,206
Estimated insured deposits$15,109,0005,203
IRAs and Keogh plan accounts$511,0004,941
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$16,095,0005,282
Deposits held in domestic offices$16,095,0005,282
Individuals, partnerships, and corporations$13,120,0005,277
U.S. Government$0998
States and political subdivisions in the U.S.$2,975,0004,185
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$7,118,0005,130
Demand deposits$7,118,0004,771
Nontransaction accounts$8,977,0005,276
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,621,0004,802
Total time deposits$5,356,0005,162
Total time and savings deposits$8,977,0005,296
Noninterest-bearing deposits$3,461,0005,120
Interest-bearing deposits$12,634,0005,264
Retail deposits$16,095,0005,258
Estimated insured deposits$15,707,0005,257
IRAs and Keogh plan accounts$507,0005,007
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$16,585,0005,319
Deposits held in domestic offices$16,585,0005,319
Individuals, partnerships, and corporations$13,271,0005,315
U.S. Government$01,108
States and political subdivisions in the U.S.$3,314,0004,125
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$7,605,0005,154
Demand deposits$7,605,0004,772
Nontransaction accounts$8,980,0005,315
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,528,0004,846
Total time deposits$5,452,0005,200
Total time and savings deposits$8,980,0005,340
Noninterest-bearing deposits$4,071,0005,116
Interest-bearing deposits$12,514,0005,304
Retail deposits$16,585,0005,291
Estimated insured deposits$15,815,0005,299
IRAs and Keogh plan accounts$511,0005,055
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$16,514,0005,389
Deposits held in domestic offices$16,514,0005,389
Individuals, partnerships, and corporations$13,334,0005,382
U.S. Government$01,011
States and political subdivisions in the U.S.$3,180,0004,181
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$7,474,0005,207
Demand deposits$7,474,0004,807
Nontransaction accounts$9,040,0005,384
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,762,0004,877
Total time deposits$5,278,0005,271
Total time and savings deposits$9,040,0005,409
Noninterest-bearing deposits$4,075,0005,154
Interest-bearing deposits$12,439,0005,379
Retail deposits$15,614,0005,378
Estimated insured deposits$14,958,0005,384
IRAs and Keogh plan accounts$564,0005,116
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$16,626,0005,455
Deposits held in domestic offices$16,626,0005,455
Individuals, partnerships, and corporations$13,237,0005,452
U.S. Government$01,101
States and political subdivisions in the U.S.$3,389,0004,179
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$7,816,0005,268
Demand deposits$7,816,0004,840
Nontransaction accounts$8,810,0005,455
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,496,0004,985
Total time deposits$5,314,0005,333
Total time and savings deposits$8,810,0005,476
Noninterest-bearing deposits$4,454,0005,186
Interest-bearing deposits$12,172,0005,445
Retail deposits$15,726,0005,439
Estimated insured deposits$15,293,0005,442
IRAs and Keogh plan accounts$562,0005,177
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$15,936,0005,524
Deposits held in domestic offices$15,936,0005,524
Individuals, partnerships, and corporations$12,828,0005,519
U.S. Government$01,097
States and political subdivisions in the U.S.$3,107,0004,247
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$7,051,0005,361
Demand deposits$7,051,0004,968
Nontransaction accounts$8,884,0005,518
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,481,0005,029
Total time deposits$5,403,0005,390
Total time and savings deposits$8,884,0005,538
Noninterest-bearing deposits$3,644,0005,320
Interest-bearing deposits$12,292,0005,505
Retail deposits$15,036,0005,514
Estimated insured deposits$15,132,0005,509
IRAs and Keogh plan accounts$553,0005,236
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$17,726,0005,568
Deposits held in domestic offices$17,726,0005,568
Individuals, partnerships, and corporations$14,195,0005,565
U.S. Government$01,191
States and political subdivisions in the U.S.$3,531,0004,213
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$7,892,0005,390
Demand deposits$7,892,0004,952
Nontransaction accounts$9,834,0005,564
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,294,0005,093
Total time deposits$6,540,0005,388
Total time and savings deposits$9,834,0005,595
Noninterest-bearing deposits$4,178,0005,345
Interest-bearing deposits$13,548,0005,553
Retail deposits$15,830,0005,566
Estimated insured deposits$15,508,0005,569
IRAs and Keogh plan accounts$552,0005,310
Brokered deposits$996,0002,315
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$16,337,0005,647
Deposits held in domestic offices$16,337,0005,647
Individuals, partnerships, and corporations$14,405,0005,624
U.S. Government$01,147
States and political subdivisions in the U.S.$1,932,0004,636
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$7,719,0005,439
Demand deposits$7,719,0004,978
Nontransaction accounts$8,618,0005,651
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,945,0005,203
Total time deposits$5,672,0005,511
Total time and savings deposits$8,618,0005,671
Noninterest-bearing deposits$4,283,0005,355
Interest-bearing deposits$12,054,0005,634
Retail deposits$15,341,0005,638
Estimated insured deposits$14,889,0005,635
IRAs and Keogh plan accounts$552,0005,379
Brokered deposits$996,0002,332
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$15,885,0005,702
Deposits held in domestic offices$15,885,0005,702
Individuals, partnerships, and corporations$13,985,0005,683
U.S. Government$01,163
States and political subdivisions in the U.S.$1,900,0004,661
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$6,798,0005,533
Demand deposits$6,798,0005,112
Nontransaction accounts$9,087,0005,693
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,307,0005,191
Total time deposits$5,780,0005,555
Total time and savings deposits$9,087,0005,718
Noninterest-bearing deposits$3,761,0005,474
Interest-bearing deposits$12,124,0005,687
Retail deposits$14,889,0005,690
Estimated insured deposits$14,789,0005,692
IRAs and Keogh plan accounts$551,0005,432
Brokered deposits$996,0002,313
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$16,329,0005,769
Deposits held in domestic offices$16,329,0005,769
Individuals, partnerships, and corporations$14,124,0005,749
U.S. Government$01,186
States and political subdivisions in the U.S.$2,205,0004,636
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$6,936,0005,593
Demand deposits$6,936,0005,162
Nontransaction accounts$9,393,0005,758
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,350,0005,244
Total time deposits$6,042,0005,615
Total time and savings deposits$9,393,0005,783
Noninterest-bearing deposits$3,357,0005,575
Interest-bearing deposits$12,972,0005,748
Retail deposits$14,337,0005,768
Estimated insured deposits$15,365,0005,749
IRAs and Keogh plan accounts$551,0005,488
Brokered deposits$996,0002,284
Fully insured brokered deposits$996,0002,068
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,475,0005,821
Deposits held in domestic offices$16,475,0005,821
Individuals, partnerships, and corporations$14,472,0005,802
U.S. Government$01,254
States and political subdivisions in the U.S.$1,999,0004,719
Commercial banks and other depository institutions in U.S.$4,0002,641
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,427,0005,617
Demand deposits$7,427,0005,155
Nontransaction accounts$9,048,0005,822
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,968,0005,334
Total time deposits$6,078,0005,669
Total time and savings deposits$9,048,0005,846
Noninterest-bearing deposits$4,357,0005,530
Interest-bearing deposits$12,118,0005,811
Retail deposits$14,484,0005,821
Estimated insured deposits$14,784,0005,817
IRAs and Keogh plan accounts$551,0005,539
Brokered deposits$996,0002,285
Fully insured brokered deposits$996,0002,089
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,325,0005,880
Deposits held in domestic offices$16,325,0005,880
Individuals, partnerships, and corporations$13,621,0005,868
U.S. Government$01,248
States and political subdivisions in the U.S.$2,704,0004,549
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$7,120,0005,669
Demand deposits$7,120,0005,186
Nontransaction accounts$9,205,0005,886
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,816,0005,405
Total time deposits$6,389,0005,723
Total time and savings deposits$9,205,0005,910
Noninterest-bearing deposits$4,031,0005,602
Interest-bearing deposits$12,294,0005,873
Retail deposits$14,333,0005,882
Estimated insured deposits$14,796,0005,875
IRAs and Keogh plan accounts$578,0005,597
Brokered deposits$996,0002,310
Fully insured brokered deposits$996,0002,112
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,032,0005,965
Deposits held in domestic offices$16,032,0005,965
Individuals, partnerships, and corporations$14,547,0005,931
U.S. Government$01,147
States and political subdivisions in the U.S.$1,485,0004,948
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,751,0005,767
Demand deposits$6,751,0005,266
Nontransaction accounts$9,281,0005,958
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,815,0005,471
Total time deposits$6,467,0005,794
Total time and savings deposits$9,281,0005,987
Noninterest-bearing deposits$3,736,0005,691
Interest-bearing deposits$12,296,0005,951
Retail deposits$14,040,0005,963
Estimated insured deposits$14,413,0005,958
IRAs and Keogh plan accounts$577,0005,663
Brokered deposits$996,0002,318
Fully insured brokered deposits$996,0002,115
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,770,0006,014
Deposits held in domestic offices$16,770,0006,014
Individuals, partnerships, and corporations$15,215,0005,979
U.S. Government$01,159
States and political subdivisions in the U.S.$1,530,0004,959
Commercial banks and other depository institutions in U.S.$25,0002,636
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0005,780
Demand deposits$7,452,0005,239
Nontransaction accounts$9,318,0006,018
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,776,0005,515
Total time deposits$6,542,0005,850
Total time and savings deposits$9,318,0006,049
Noninterest-bearing deposits$4,475,0005,651
Interest-bearing deposits$12,295,0006,014
Retail deposits$14,778,0006,017
Estimated insured deposits$15,190,0006,011
IRAs and Keogh plan accounts$573,0005,718
Brokered deposits$996,0002,300
Fully insured brokered deposits$996,0002,104
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,119,0006,070
Deposits held in domestic offices$17,119,0006,070
Individuals, partnerships, and corporations$16,396,0006,029
U.S. Government$01,296
States and political subdivisions in the U.S.$723,0005,291
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$7,825,0005,834
Demand deposits$7,315,0005,332
Nontransaction accounts$9,294,0006,077
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,747,0005,554
Total time deposits$6,548,0005,910
Total time and savings deposits$9,804,0006,101
Noninterest-bearing deposits$4,502,0005,709
Interest-bearing deposits$12,617,0006,060
Retail deposits$16,123,0006,056
Estimated insured deposits$15,015,0006,068
IRAs and Keogh plan accounts$572,0005,770
Brokered deposits$996,0002,295
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$15,711,0006,167
Deposits held in domestic offices$15,711,0006,167
Individuals, partnerships, and corporations$15,180,0006,119
U.S. Government$01,197
States and political subdivisions in the U.S.$523,0005,425
Commercial banks and other depository institutions in U.S.$8,0002,835
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,985,0005,986
Demand deposits$2,988,0005,938
Nontransaction accounts$9,726,0006,152
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,889,0005,582
Total time deposits$6,837,0005,974
Total time and savings deposits$12,723,0006,137
Noninterest-bearing deposits$2,988,0005,955
Interest-bearing deposits$12,723,0006,145
Retail deposits$14,715,0006,156
Estimated insured deposits$14,914,0006,146
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$15,195,0006,251
Deposits held in domestic offices$15,195,0006,251
Individuals, partnerships, and corporations$14,460,0006,209
U.S. Government$01,235
States and political subdivisions in the U.S.$720,0005,397
Commercial banks and other depository institutions in U.S.$15,0002,839
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,701,0006,078
Demand deposits$5,165,0005,707
Nontransaction accounts$9,494,0006,229
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,987,0005,614
Total time deposits$6,507,0006,071
Total time and savings deposits$10,030,0006,259
Noninterest-bearing deposits$2,772,0006,035
Interest-bearing deposits$12,423,0006,213
Retail deposits$14,697,0006,232
Estimated insured deposits$14,814,0006,226
IRAs and Keogh plan accounts$573,0005,917
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$16,106,0006,309
Deposits held in domestic offices$16,106,0006,309
Individuals, partnerships, and corporations$15,573,0006,262
U.S. Government$01,228
States and political subdivisions in the U.S.$519,0005,511
Commercial banks and other depository institutions in U.S.$13,0002,848
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0006,086
Demand deposits$3,339,0006,043
Nontransaction accounts$9,402,0006,295
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,900,0005,685
Total time deposits$6,502,0006,139
Total time and savings deposits$12,766,0006,279
Noninterest-bearing deposits$3,340,0006,047
Interest-bearing deposits$12,766,0006,282
Retail deposits$15,608,0006,287
Estimated insured deposits$15,681,0006,282
IRAs and Keogh plan accounts$583,0005,973
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$18,699,0006,361
Deposits held in domestic offices$18,699,0006,361
Individuals, partnerships, and corporations$17,919,0006,311
U.S. Government$01,345
States and political subdivisions in the U.S.$725,0005,483
Commercial banks and other depository institutions in U.S.$56,0002,797
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0006,039
Demand deposits$5,680,0005,790
Nontransaction accounts$10,107,0006,374
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,743,0005,773
Total time deposits$7,363,0006,190
Total time and savings deposits$13,020,0006,357
Noninterest-bearing deposits$5,681,0005,809
Interest-bearing deposits$13,018,0006,362
Retail deposits$17,704,0006,352
Estimated insured deposits$16,127,0006,364
IRAs and Keogh plan accounts$582,0006,067
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$17,105,0006,461
Deposits held in domestic offices$17,105,0006,461
Individuals, partnerships, and corporations$16,249,0006,415
U.S. Government$01,257
States and political subdivisions in the U.S.$218,0005,799
Commercial banks and other depository institutions in U.S.$638,0001,924
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,542,0006,231
Demand deposits$3,265,0006,179
Nontransaction accounts$10,563,0006,444
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,230,0005,704
Total time deposits$7,331,0006,276
Total time and savings deposits$13,840,0006,424
Noninterest-bearing deposits$3,266,0006,197
Interest-bearing deposits$13,839,0006,426
Retail deposits$16,111,0006,442
Estimated insured deposits$15,782,0006,446
IRAs and Keogh plan accounts$593,0006,136
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$17,268,0006,526
Deposits held in domestic offices$17,268,0006,525
Individuals, partnerships, and corporations$16,858,0006,474
U.S. Government$01,331
States and political subdivisions in the U.S.$408,0005,741
Commercial banks and other depository institutions in U.S.$1,0003,089
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,405,0006,297
Demand deposits$3,131,0006,280
Nontransaction accounts$10,862,0006,505
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,414,0005,709
Total time deposits$7,448,0006,338
Total time and savings deposits$14,136,0006,488
Noninterest-bearing deposits$3,132,0006,298
Interest-bearing deposits$14,136,0006,488
Retail deposits$16,277,0006,510
Estimated insured deposits$16,567,0006,506
IRAs and Keogh plan accounts$573,0006,211
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,393,0006,598
Deposits held in domestic offices$17,393,0006,597
Individuals, partnerships, and corporations$16,512,0006,549
U.S. Government$01,317
States and political subdivisions in the U.S.$454,0005,761
Commercial banks and other depository institutions in U.S.$427,0002,166
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,696,0006,347
Demand deposits$3,423,0006,288
Nontransaction accounts$10,697,0006,575
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,423,0005,744
Total time deposits$7,274,0006,410
Total time and savings deposits$13,970,0006,561
Noninterest-bearing deposits$3,341,0006,320
Interest-bearing deposits$14,052,0006,561
Retail deposits$16,402,0006,583
Estimated insured deposits$16,544,0006,573
IRAs and Keogh plan accounts$566,0006,281
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$18,590,0006,653
Deposits held in domestic offices$18,590,0006,652
Individuals, partnerships, and corporations$17,460,0006,605
U.S. Government$01,474
States and political subdivisions in the U.S.$458,0005,803
Commercial banks and other depository institutions in U.S.$671,0001,905
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0006,331
Demand deposits$4,457,0006,186
Nontransaction accounts$10,828,0006,651
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,351,0005,775
Total time deposits$7,477,0006,489
Total time and savings deposits$14,132,0006,640
Noninterest-bearing deposits$4,458,0006,217
Interest-bearing deposits$14,132,0006,638
Retail deposits$17,602,0006,640
Estimated insured deposits$16,738,0006,643
IRAs and Keogh plan accounts$565,0006,354
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$17,669,0006,736
Deposits held in domestic offices$17,669,0006,735
Individuals, partnerships, and corporations$17,164,0006,675
U.S. Government$01,406
States and political subdivisions in the U.S.$503,0005,807
Commercial banks and other depository institutions in U.S.$2,0003,174
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,811,0006,449
Demand deposits$3,599,0006,359
Nontransaction accounts$10,858,0006,734
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,376,0005,812
Total time deposits$7,483,0006,568
Total time and savings deposits$14,070,0006,715
Noninterest-bearing deposits$3,600,0006,377
Interest-bearing deposits$14,069,0006,715
Retail deposits$16,681,0006,724
Estimated insured deposits$16,247,0006,723
IRAs and Keogh plan accounts$514,0006,446
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$17,594,0006,793
Deposits held in domestic offices$17,594,0006,792
Individuals, partnerships, and corporations$17,145,0006,727
U.S. Government$01,377
States and political subdivisions in the U.S.$445,0005,885
Commercial banks and other depository institutions in U.S.$3,0003,187
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,780,0006,503
Demand deposits$3,719,0006,388
Nontransaction accounts$10,813,0006,779
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,198,0005,880
Total time deposits$7,616,0006,619
Total time and savings deposits$13,874,0006,768
Noninterest-bearing deposits$3,720,0006,412
Interest-bearing deposits$13,874,0006,764
Retail deposits$16,610,0006,780
Estimated insured deposits$16,425,0006,773
IRAs and Keogh plan accounts$217,0006,592
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$19,148,0006,845
Deposits held in domestic offices$19,148,0006,844
Individuals, partnerships, and corporations$18,229,0006,793
U.S. Government$01,424
States and political subdivisions in the U.S.$246,0006,064
Commercial banks and other depository institutions in U.S.$672,0001,996
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,590,0006,520
Demand deposits$4,006,0006,413
Nontransaction accounts$11,557,0006,829
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,079,0005,969
Total time deposits$8,478,0006,639
Total time and savings deposits$15,141,0006,810
Noninterest-bearing deposits$4,008,0006,434
Interest-bearing deposits$15,140,0006,809
Retail deposits$18,164,0006,832
Estimated insured deposits$17,555,0006,829
IRAs and Keogh plan accounts$530,0006,546
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$18,680,0006,903
Deposits held in domestic offices$18,680,0006,902
Individuals, partnerships, and corporations$17,468,0006,859
U.S. Government$01,583
States and political subdivisions in the U.S.$533,0005,916
Commercial banks and other depository institutions in U.S.$679,0002,026
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,085,0006,602
Demand deposits$2,850,0006,681
Nontransaction accounts$11,595,0006,883
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,850,0006,014
Total time deposits$8,745,0006,674
Total time and savings deposits$15,830,0006,851
Noninterest-bearing deposits$4,293,0006,437
Interest-bearing deposits$14,387,0006,877
Retail deposits$17,699,0006,888
Estimated insured deposits$17,363,0006,891
IRAs and Keogh plan accounts$529,0006,596
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$17,110,0007,020
Deposits held in domestic offices$17,110,0007,020
Individuals, partnerships, and corporations$15,877,0006,979
U.S. Government$01,457
States and political subdivisions in the U.S.$550,0005,953
Commercial banks and other depository institutions in U.S.$683,0002,038
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,595,0006,776
Demand deposits$2,705,0006,750
Nontransaction accounts$11,515,0006,983
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,721,0006,105
Total time deposits$8,795,0006,781
Total time and savings deposits$14,405,0006,975
Noninterest-bearing deposits$2,706,0006,768
Interest-bearing deposits$14,404,0006,970
Retail deposits$16,129,0007,010
Estimated insured deposits$16,636,0006,991
IRAs and Keogh plan accounts$531,0006,687
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$17,593,0007,076
Deposits held in domestic offices$17,593,0007,075
Individuals, partnerships, and corporations$17,029,0007,017
U.S. Government$22,000582
States and political subdivisions in the U.S.$541,0005,986
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,501,0006,739
Demand deposits$3,533,0006,612
Nontransaction accounts$11,092,0007,061
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,675,0006,149
Total time deposits$8,417,0006,872
Total time and savings deposits$14,060,0007,053
Noninterest-bearing deposits$3,433,0006,656
Interest-bearing deposits$14,160,0007,048
Retail deposits$17,593,0007,039
Estimated insured deposits$16,688,0007,056
IRAs and Keogh plan accounts$529,0006,742
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$17,755,0007,139
Deposits held in domestic offices$17,755,0007,138
Individuals, partnerships, and corporations$16,334,0007,093
U.S. Government$22,000601
States and political subdivisions in the U.S.$549,0006,027
Commercial banks and other depository institutions in U.S.$850,0001,932
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0006,813
Demand deposits$3,242,0006,739
Nontransaction accounts$11,280,0007,126
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,761,0006,129
Total time deposits$8,519,0006,943
Total time and savings deposits$14,513,0007,102
Noninterest-bearing deposits$3,243,0006,760
Interest-bearing deposits$14,512,0007,095
Retail deposits$17,275,0007,113
Estimated insured deposits$17,729,0007,104
IRAs and Keogh plan accounts$522,0006,816
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$16,656,0007,195
Deposits held in domestic offices$16,656,0007,194
Individuals, partnerships, and corporations$15,697,0007,142
U.S. Government$22,000665
States and political subdivisions in the U.S.$562,0005,781
Commercial banks and other depository institutions in U.S.$375,0002,293
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,556,0006,810
Demand deposits$4,173,0006,532
Nontransaction accounts$10,100,0007,195
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,371,0006,243
Total time deposits$7,729,0007,037
Total time and savings deposits$12,483,0007,194
Noninterest-bearing deposits$4,173,0006,575
Interest-bearing deposits$12,484,0007,193
Retail deposits$16,656,0007,156
Estimated insured deposits$16,682,0007,158
IRAs and Keogh plan accounts$519,0006,845
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$15,240,0007,291
Deposits held in domestic offices$15,240,0007,290
Individuals, partnerships, and corporations$14,119,0007,248
U.S. Government$22,000586
States and political subdivisions in the U.S.$1,097,0005,510
Commercial banks and other depository institutions in U.S.$2,0003,204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,684,0007,038
Demand deposits$2,157,0007,000
Nontransaction accounts$10,556,0007,250
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,511,0006,223
Total time deposits$8,045,0007,100
Total time and savings deposits$13,083,0007,254
Noninterest-bearing deposits$2,158,0007,028
Interest-bearing deposits$13,082,0007,246
Retail deposits$15,240,0007,248
Estimated insured deposits$15,240,0007,258
IRAs and Keogh plan accounts$538,0006,908
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$16,168,0007,341
Deposits held in domestic offices$16,168,0007,341
Individuals, partnerships, and corporations$15,914,0007,270
U.S. Government$16,000683
States and political subdivisions in the U.S.$230,0006,054
Commercial banks and other depository institutions in U.S.$8,0003,231
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0006,896
Demand deposits$3,632,0006,685
Nontransaction accounts$9,809,0007,345
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,451,0006,271
Total time deposits$7,357,0007,228
Total time and savings deposits$12,536,0007,333
Noninterest-bearing deposits$3,634,0006,727
Interest-bearing deposits$12,534,0007,315
Retail deposits$16,168,0007,299
Estimated insured deposits$16,168,0007,304
IRAs and Keogh plan accounts$536,0006,964
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$15,725,0007,411
Deposits held in domestic offices$15,725,0007,411
Individuals, partnerships, and corporations$15,471,0007,341
U.S. Government$22,000612
States and political subdivisions in the U.S.$229,0006,087
Commercial banks and other depository institutions in U.S.$3,0003,263
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,893,0007,019
Demand deposits$2,738,0006,956
Nontransaction accounts$9,832,0007,406
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,349,0006,336
Total time deposits$7,483,0007,276
Total time and savings deposits$12,987,0007,383
Noninterest-bearing deposits$2,738,0006,994
Interest-bearing deposits$12,987,0007,377
Retail deposits$15,725,0007,369
Estimated insured deposits$15,725,0007,373
IRAs and Keogh plan accounts$529,0007,023
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$15,190,0007,486
Deposits held in domestic offices$15,190,0007,486
Individuals, partnerships, and corporations$14,698,0007,421
U.S. Government$22,000999
States and political subdivisions in the U.S.$469,0005,966
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,582,0007,098
Demand deposits$2,690,0007,023
Nontransaction accounts$9,608,0007,485
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,897,0006,502
Total time deposits$7,711,0007,328
Total time and savings deposits$12,500,0007,451
Noninterest-bearing deposits$3,049,0006,967
Interest-bearing deposits$12,141,0007,457
Retail deposits$15,190,0007,442
Estimated insured deposits$15,190,0007,455
IRAs and Keogh plan accounts$525,0007,088
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$16,038,0007,545
Deposits held in domestic offices$16,038,0007,545
Individuals, partnerships, and corporations$14,333,0007,514
U.S. Government$22,000941
States and political subdivisions in the U.S.$756,0005,879
Commercial banks and other depository institutions in U.S.$927,0001,842
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,275,0007,200
Demand deposits$2,691,0007,050
Nontransaction accounts$10,763,0007,535
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,511,0006,267
Total time deposits$8,252,0007,396
Total time and savings deposits$13,347,0007,520
Noninterest-bearing deposits$2,691,0007,092
Interest-bearing deposits$13,347,0007,513
Retail deposits$15,786,0007,507
Estimated insured deposits$16,090,0007,499
IRAs and Keogh plan accounts$526,0007,171
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,933,0007,613
Deposits held in domestic offices$15,933,0007,613
Individuals, partnerships, and corporations$15,187,0007,546
U.S. Government$22,0001,014
States and political subdivisions in the U.S.$709,0005,974
Commercial banks and other depository institutions in U.S.$15,0003,286
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,044,0007,264
Demand deposits$2,060,0007,293
Nontransaction accounts$10,889,0007,592
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,921,0006,585
Total time deposits$8,967,0007,399
Total time and savings deposits$13,873,0007,566
Noninterest-bearing deposits$2,060,0007,330
Interest-bearing deposits$13,873,0007,555
Retail deposits$15,392,0007,581
Estimated insured deposits$15,531,0007,578
IRAs and Keogh plan accounts$471,0007,248
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,562,0007,725
Deposits held in domestic offices$15,562,0007,724
Individuals, partnerships, and corporations$14,787,0007,663
U.S. Government$22,0001,024
States and political subdivisions in the U.S.$750,0006,003
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,699,0007,418
Demand deposits$1,885,0007,425
Nontransaction accounts$10,863,0007,690
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,907,0006,634
Total time deposits$8,955,0007,498
Total time and savings deposits$13,677,0007,666
Noninterest-bearing deposits$1,885,0007,462
Interest-bearing deposits$13,677,0007,660
Retail deposits$15,277,0007,681
Estimated insured deposits$15,226,0007,684
IRAs and Keogh plan accounts$618,0007,257
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$16,185,0007,771
Deposits held in domestic offices$16,185,0007,770
Individuals, partnerships, and corporations$15,505,0007,699
U.S. Government$21,0001,543
States and political subdivisions in the U.S.$657,0006,110
Commercial banks and other depository institutions in U.S.$2,0003,413
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,755,0007,315
Demand deposits$2,948,0007,198
Nontransaction accounts$10,430,0007,763
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,755,0006,700
Total time deposits$8,675,0007,580
Total time and savings deposits$13,237,0007,743
Noninterest-bearing deposits$2,948,0007,237
Interest-bearing deposits$13,237,0007,737
Retail deposits$14,590,0007,721
Estimated insured deposits$15,294,0007,738
IRAs and Keogh plan accounts$520,0007,353
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$15,078,0007,872
Deposits held in domestic offices$15,078,0007,872
Individuals, partnerships, and corporations$14,669,0007,795
U.S. Government$21,0001,150
States and political subdivisions in the U.S.$385,0006,303
Commercial banks and other depository institutions in U.S.$3,0003,444
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,775,0007,477
Demand deposits$2,047,0007,485
Nontransaction accounts$10,303,0007,846
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,911,0006,653
Total time deposits$8,390,0007,674
Total time and savings deposits$13,031,0007,824
Noninterest-bearing deposits$2,048,0007,521
Interest-bearing deposits$13,030,0007,811
Retail deposits$13,738,0007,810
Estimated insured deposits$14,571,0007,837
IRAs and Keogh plan accounts$518,0007,394
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,843,0007,928
Deposits held in domestic offices$15,843,0007,927
Individuals, partnerships, and corporations$15,434,0007,846
U.S. Government$21,0001,135
States and political subdivisions in the U.S.$384,0006,369
Commercial banks and other depository institutions in U.S.$4,0003,454
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,832,0007,348
Demand deposits$2,710,0007,331
Nontransaction accounts$10,011,0007,936
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,743,0006,774
Total time deposits$8,268,0007,759
Total time and savings deposits$13,133,0007,900
Noninterest-bearing deposits$2,712,0007,379
Interest-bearing deposits$13,131,0007,895
Retail deposits$14,608,0007,863
Estimated insured deposits$14,220,0007,849
IRAs and Keogh plan accounts$516,0007,457
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$14,864,0008,010
Deposits held in domestic offices$14,864,0008,010
Individuals, partnerships, and corporations$14,423,0007,940
U.S. Government$21,0001,122
States and political subdivisions in the U.S.$417,0006,378
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,295,0007,468
Demand deposits$2,361,0007,497
Nontransaction accounts$9,569,0007,999
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,554,0006,901
Total time deposits$8,015,0007,815
Total time and savings deposits$12,503,0007,963
Noninterest-bearing deposits$2,361,0007,543
Interest-bearing deposits$12,503,0007,958
Retail deposits$13,734,0007,937
Estimated insured deposits$13,682,0007,911
IRAs and Keogh plan accounts$500,0007,478
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$14,364,0008,055
Deposits held in domestic offices$14,364,0008,055
Individuals, partnerships, and corporations$13,884,0007,986
U.S. Government$21,0001,841
States and political subdivisions in the U.S.$405,0006,397
Commercial banks and other depository institutions in U.S.$54,0003,122
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,941,0007,568
Demand deposits$2,494,0007,505
Nontransaction accounts$9,423,0008,040
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,399,0006,963
Total time deposits$8,024,0007,843
Total time and savings deposits$11,870,0008,022
Noninterest-bearing deposits$2,494,0007,543
Interest-bearing deposits$11,870,0008,015
Retail deposits$13,138,0007,996
Estimated insured deposits$12,967,0007,973
IRAs and Keogh plan accounts$492,0007,488
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$14,395,0008,124
Deposits held in domestic offices$14,395,0008,123
Individuals, partnerships, and corporations$13,974,0008,047
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$396,0006,391
Commercial banks and other depository institutions in U.S.$4,0003,254
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,630,0007,658
Demand deposits$1,673,0007,808
Nontransaction accounts$9,765,0008,099
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,525,0006,962
Total time deposits$8,240,0007,879
Total time and savings deposits$12,722,0008,047
Noninterest-bearing deposits$1,673,0007,849
Interest-bearing deposits$12,722,0008,043
Retail deposits$13,075,0008,053
Estimated insured deposits$13,185,0008,018
IRAs and Keogh plan accounts$500,0007,489
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$15,061,0008,133
Deposits held in domestic offices$15,061,0008,131
Individuals, partnerships, and corporations$13,751,0008,093
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$1,281,0005,822
Commercial banks and other depository institutions in U.S.$9,0003,171
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,281,0007,558
Demand deposits$1,366,0007,952
Nontransaction accounts$9,780,0008,139
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,520,0007,013
Total time deposits$8,260,0007,914
Total time and savings deposits$13,695,0008,037
Noninterest-bearing deposits$1,366,0007,993
Interest-bearing deposits$13,695,0008,031
Retail deposits$13,747,0008,056
Estimated insured deposits$13,181,0008,048
IRAs and Keogh plan accounts$497,0007,490
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$15,204,0008,150
Deposits held in domestic offices$15,204,0008,149
Individuals, partnerships, and corporations$13,842,0008,116
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$1,340,0005,797
Commercial banks and other depository institutions in U.S.$2,0003,193
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,611,0007,499
Demand deposits$1,740,0007,847
Nontransaction accounts$9,593,0008,166
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,414,0007,099
Total time deposits$8,179,0007,945
Total time and savings deposits$13,464,0008,062
Noninterest-bearing deposits$1,740,0007,888
Interest-bearing deposits$13,464,0008,058
Retail deposits$13,897,0008,074
Estimated insured deposits$13,325,0008,065
IRAs and Keogh plan accounts$496,0007,521
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$15,163,0008,152
Deposits held in domestic offices$15,163,0008,151
Individuals, partnerships, and corporations$14,077,0008,105
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$1,058,0005,994
Commercial banks and other depository institutions in U.S.$8,0003,035
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,045,0007,435
Demand deposits$2,851,0007,469
Nontransaction accounts$9,118,0008,194
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,240,0007,213
Total time deposits$7,879,0007,975
Total time and savings deposits$12,312,0008,125
Noninterest-bearing deposits$2,851,0007,520
Interest-bearing deposits$12,312,0008,119
Retail deposits$13,963,0008,064
Estimated insured deposits$12,917,0008,092
IRAs and Keogh plan accounts$500,0007,536
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$14,431,0008,202
Deposits held in domestic offices$14,431,0008,201
Individuals, partnerships, and corporations$13,388,0008,148
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$1,020,0005,978
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0007,637
Demand deposits$1,416,0007,986
Nontransaction accounts$9,513,0008,204
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,459,0007,121
Total time deposits$8,054,0007,984
Total time and savings deposits$13,015,0008,106
Noninterest-bearing deposits$1,416,0008,028
Interest-bearing deposits$13,015,0008,101
Retail deposits$13,129,0008,125
Estimated insured deposits$12,583,0008,138
IRAs and Keogh plan accounts$518,0007,550
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$14,114,0008,263
Deposits held in domestic offices$14,114,0008,261
Individuals, partnerships, and corporations$13,787,0008,179
U.S. Government$04,057
States and political subdivisions in the U.S.$326,0006,519
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,391,0007,841
Demand deposits$1,842,0007,873
Nontransaction accounts$9,723,0008,239
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,479,0007,188
Total time deposits$8,244,0008,003
Total time and savings deposits$12,272,0008,200
Noninterest-bearing deposits$1,843,0007,922
Interest-bearing deposits$12,271,0008,191
Retail deposits$12,819,0008,198
Estimated insured deposits$12,961,0008,157
IRAs and Keogh plan accounts$516,0007,626
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$14,818,0008,278
Deposits held in domestic offices$14,818,0008,276
Individuals, partnerships, and corporations$13,580,0008,228
U.S. Government$04,056
States and political subdivisions in the U.S.$1,237,0005,923
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,332,0007,658
Demand deposits$1,808,0007,927
Nontransaction accounts$9,486,0008,287
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,392,0007,334
Total time deposits$8,094,0008,036
Total time and savings deposits$13,010,0008,205
Noninterest-bearing deposits$1,809,0007,972
Interest-bearing deposits$13,009,0008,204
Retail deposits$13,536,0008,204
Estimated insured deposits$13,047,0008,173
IRAs and Keogh plan accounts$511,0007,651
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$15,497,0008,258
Deposits held in domestic offices$15,497,0008,256
Individuals, partnerships, and corporations$13,651,0008,243
U.S. Government$04,273
States and political subdivisions in the U.S.$1,845,0005,539
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,904,0007,589
Demand deposits$2,056,0007,869
Nontransaction accounts$9,593,0008,297
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,325,0007,402
Total time deposits$8,267,0008,026
Total time and savings deposits$13,441,0008,202
Noninterest-bearing deposits$2,056,0007,911
Interest-bearing deposits$13,441,0008,193
Retail deposits$14,041,0008,164
Estimated insured deposits$13,036,0008,200
IRAs and Keogh plan accounts$530,0007,647
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$14,494,0008,340
Deposits held in domestic offices$14,494,0008,339
Individuals, partnerships, and corporations$13,415,0008,288
U.S. Government$04,163
States and political subdivisions in the U.S.$1,076,0006,057
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,435,0007,934
Demand deposits$1,276,0008,187
Nontransaction accounts$10,059,0008,317
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,459,0007,398
Total time deposits$8,600,0008,022
Total time and savings deposits$13,218,0008,243
Noninterest-bearing deposits$1,276,0008,218
Interest-bearing deposits$13,218,0008,232
Retail deposits$12,947,0008,264
Estimated insured deposits$13,017,0008,245
IRAs and Keogh plan accounts$527,0007,688
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$14,212,0008,393
Deposits held in domestic offices$14,212,0008,391
Individuals, partnerships, and corporations$13,860,0008,288
U.S. Government$04,264
States and political subdivisions in the U.S.$352,0006,654
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$3,918,0008,100
Demand deposits$1,368,0008,197
Nontransaction accounts$10,294,0008,333
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,581,0007,411
Total time deposits$8,713,0008,011
Total time and savings deposits$12,844,0008,291
Noninterest-bearing deposits$1,372,0008,227
Interest-bearing deposits$12,840,0008,282
Retail deposits$12,673,0008,304
Estimated insured deposits$13,420,0008,240
IRAs and Keogh plan accounts$532,0007,719
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$15,092,0008,368
Deposits held in domestic offices$15,092,0008,367
Individuals, partnerships, and corporations$14,236,0008,284
U.S. Government$04,261
States and political subdivisions in the U.S.$856,0006,294
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$4,490,0008,046
Demand deposits$1,486,0008,175
Nontransaction accounts$10,602,0008,307
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,902,0007,286
Total time deposits$8,701,0007,999
Total time and savings deposits$13,606,0008,263
Noninterest-bearing deposits$1,487,0008,205
Interest-bearing deposits$13,605,0008,261
Retail deposits$13,586,0008,289
Estimated insured deposits$13,837,0008,237
IRAs and Keogh plan accounts$531,0007,733
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,353,0008,276
Deposits held in domestic offices$17,353,0008,275
Individuals, partnerships, and corporations$14,661,0008,299
U.S. Government$04,442
States and political subdivisions in the U.S.$2,666,0005,083
Commercial banks and other depository institutions in U.S.$26,0002,940
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,771,0007,613
Demand deposits$1,824,0008,115
Nontransaction accounts$10,582,0008,346
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,708,0007,415
Total time deposits$8,874,0007,995
Total time and savings deposits$15,529,0008,182
Noninterest-bearing deposits$1,824,0008,155
Interest-bearing deposits$15,529,0008,180
Retail deposits$15,856,0008,181
Estimated insured deposits$14,225,0008,248
IRAs and Keogh plan accounts$617,0007,681
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$16,828,0008,340
Deposits held in domestic offices$16,828,0008,338
Individuals, partnerships, and corporations$14,014,0008,355
U.S. Government$04,317
States and political subdivisions in the U.S.$2,812,0004,994
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,217,0007,705
Demand deposits$1,316,0008,298
Nontransaction accounts$10,611,0008,380
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,764,0007,456
Total time deposits$8,847,0008,041
Total time and savings deposits$15,512,0008,208
Noninterest-bearing deposits$1,316,0008,328
Interest-bearing deposits$15,512,0008,198
Retail deposits$15,433,0008,246
Estimated insured deposits$13,627,0008,324
IRAs and Keogh plan accounts$561,0007,796
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$16,081,0008,390
Deposits held in domestic offices$16,081,0008,389
Individuals, partnerships, and corporations$14,192,0008,364
U.S. Government$04,271
States and political subdivisions in the U.S.$1,888,0005,635
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,141,0007,953
Demand deposits$1,303,0008,311
Nontransaction accounts$10,940,0008,351
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,016,0007,332
Total time deposits$8,924,0008,020
Total time and savings deposits$14,778,0008,269
Noninterest-bearing deposits$1,303,0008,332
Interest-bearing deposits$14,778,0008,271
Retail deposits$15,058,0008,278
Estimated insured deposits$13,877,0008,324
IRAs and Keogh plan accounts$505,0007,860
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$15,975,0008,469
Deposits held in domestic offices$15,975,0008,467
Individuals, partnerships, and corporations$14,641,0008,414
U.S. Government$04,329
States and political subdivisions in the U.S.$1,297,0006,107
Commercial banks and other depository institutions in U.S.$37,0002,945
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,916,0008,110
Demand deposits$1,302,0008,364
Nontransaction accounts$11,059,0008,417
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,045,0007,399
Total time deposits$9,015,0008,064
Total time and savings deposits$14,673,0008,346
Noninterest-bearing deposits$1,304,0008,384
Interest-bearing deposits$14,671,0008,354
Retail deposits$14,955,0008,371
Estimated insured deposits$14,285,0008,390
IRAs and Keogh plan accounts$557,0007,891
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$17,199,0008,444
Deposits held in domestic offices$17,199,0008,442
Individuals, partnerships, and corporations$15,144,0008,437
U.S. Government$04,510
States and political subdivisions in the U.S.$2,018,0005,590
Commercial banks and other depository institutions in U.S.$37,0002,953
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,244,0007,842
Demand deposits$2,156,0008,103
Nontransaction accounts$10,955,0008,457
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,841,0007,534
Total time deposits$9,113,0008,064
Total time and savings deposits$15,043,0008,354
Noninterest-bearing deposits$2,157,0008,130
Interest-bearing deposits$15,042,0008,360
Retail deposits$16,180,0008,326
Estimated insured deposits$14,687,0008,384
IRAs and Keogh plan accounts$569,0007,899
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,884,0008,483
Deposits held in domestic offices$16,884,0008,480
Individuals, partnerships, and corporations$15,231,0008,452
U.S. Government$04,404
States and political subdivisions in the U.S.$1,629,0005,845
Commercial banks and other depository institutions in U.S.$24,0003,050
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0008,041
Demand deposits$1,664,0008,266
Nontransaction accounts$11,600,0008,456
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,624,0006,996
Total time deposits$8,976,0008,125
Total time and savings deposits$15,220,0008,380
Noninterest-bearing deposits$1,666,0008,289
Interest-bearing deposits$15,218,0008,387
Retail deposits$15,868,0008,367
Estimated insured deposits$14,888,0008,409
IRAs and Keogh plan accounts$563,0007,948
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$15,596,0008,611
Deposits held in domestic offices$15,596,0008,610
Individuals, partnerships, and corporations$15,153,0008,504
U.S. Government$04,543
States and political subdivisions in the U.S.$421,0006,846
Commercial banks and other depository institutions in U.S.$22,0003,101
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,018,0008,403
Demand deposits$1,417,0008,434
Nontransaction accounts$11,578,0008,519
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,555,0007,103
Total time deposits$9,024,0008,178
Total time and savings deposits$14,179,0008,500
Noninterest-bearing deposits$1,419,0008,451
Interest-bearing deposits$14,177,0008,507
Retail deposits$14,582,0008,511
Estimated insured deposits$14,383,0008,503
IRAs and Keogh plan accounts$579,0008,034
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$15,203,0008,667
Deposits held in domestic offices$15,203,0008,666
Individuals, partnerships, and corporations$14,724,0008,578
U.S. Government$04,568
States and political subdivisions in the U.S.$456,0006,852
Commercial banks and other depository institutions in U.S.$23,0003,099
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,411,0008,341
Demand deposits$1,650,0008,346
Nontransaction accounts$10,792,0008,602
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,809,0007,661
Total time deposits$8,983,0008,232
Total time and savings deposits$13,553,0008,586
Noninterest-bearing deposits$1,656,0008,365
Interest-bearing deposits$13,547,0008,593
Retail deposits$14,192,0008,582
Estimated insured deposits$14,285,0008,543
IRAs and Keogh plan accounts$543,0008,099
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,914,0008,734
Deposits held in domestic offices$14,914,0008,732
Individuals, partnerships, and corporations$14,405,0008,593
U.S. Government$04,814
States and political subdivisions in the U.S.$487,0006,881
Commercial banks and other depository institutions in U.S.$22,0003,120
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,276,0007,691
Demand deposits$1,763,0007,737
Nontransaction accounts$10,638,0007,795
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,673,0006,980
Total time deposits$8,965,0007,440
Total time and savings deposits$13,151,0008,621
Noninterest-bearing deposits$1,765,0008,311
Interest-bearing deposits$13,149,0008,658
Retail deposits$13,904,0008,644
Estimated insured deposits$14,748,0008,556
IRAs and Keogh plan accounts$540,0008,161
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$14,421,0008,816
Deposits held in domestic offices$14,421,0008,816
Individuals, partnerships, and corporations$13,909,0008,683
U.S. Government$04,647
States and political subdivisions in the U.S.$485,0006,887
Commercial banks and other depository institutions in U.S.$24,0003,156
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,727,0007,799
Demand deposits$1,118,0007,987
Nontransaction accounts$10,691,0007,844
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,751,0006,938
Total time deposits$8,940,0007,526
Total time and savings deposits$13,300,0008,668
Noninterest-bearing deposits$1,122,0008,613
Interest-bearing deposits$13,299,0008,706
Retail deposits$13,368,0008,736
Estimated insured deposits$13,671,0008,691
IRAs and Keogh plan accounts$528,0008,234
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$14,495,0008,834
Deposits held in domestic offices$14,495,0008,832
Individuals, partnerships, and corporations$13,799,0008,712
U.S. Government$04,820
States and political subdivisions in the U.S.$471,0006,930
Commercial banks and other depository institutions in U.S.$225,0002,320
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0007,777
Demand deposits$1,454,0007,876
Nontransaction accounts$10,655,0007,872
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,630,0007,025
Total time deposits$9,024,0007,556
Total time and savings deposits$13,041,0008,718
Noninterest-bearing deposits$1,461,0008,498
Interest-bearing deposits$13,034,0008,754
Retail deposits$13,544,0008,740
Estimated insured deposits$13,866,0008,704
IRAs and Keogh plan accounts$537,0008,280
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$14,754,0008,849
Deposits held in domestic offices$14,754,0008,848
Individuals, partnerships, and corporations$14,069,0008,717
U.S. Government$04,819
States and political subdivisions in the U.S.$462,0006,980
Commercial banks and other depository institutions in U.S.$223,0002,287
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,180,0007,715
Demand deposits$1,584,0007,855
Nontransaction accounts$10,574,0007,898
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,592,0007,049
Total time deposits$8,982,0007,592
Total time and savings deposits$13,170,0008,735
Noninterest-bearing deposits$1,584,0008,461
Interest-bearing deposits$13,170,0008,780
Retail deposits$13,807,0008,750
Estimated insured deposits$14,088,0008,724
IRAs and Keogh plan accounts$514,0008,319
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$13,930,0008,940
Deposits held in domestic offices$13,930,0008,939
Individuals, partnerships, and corporations$13,510,0008,788
U.S. Government$04,995
States and political subdivisions in the U.S.$417,0007,009
Commercial banks and other depository institutions in U.S.$3,0003,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,229,0007,733
Demand deposits$1,890,0007,755
Nontransaction accounts$9,701,0007,976
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,257,0007,271
Total time deposits$8,444,0007,705
Total time and savings deposits$12,040,0008,831
Noninterest-bearing deposits$1,890,0008,346
Interest-bearing deposits$12,040,0008,883
Retail deposits$12,983,0008,844
Estimated insured deposits$13,116,0008,842
IRAs and Keogh plan accounts$514,0008,337
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$13,347,0009,147
Deposits held in domestic offices$13,347,0009,146
Individuals, partnerships, and corporations$12,979,0008,990
U.S. Government$05,263
States and political subdivisions in the U.S.$368,0007,213
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$3,285,0008,089
Demand deposits$1,335,0008,146
Nontransaction accounts$10,062,0008,100
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,364,0007,167
Total time deposits$8,698,0007,830
Total time and savings deposits$12,012,0009,005
Noninterest-bearing deposits$1,339,0008,754
Interest-bearing deposits$12,008,0009,060
Retail deposits$12,413,0009,037
Estimated insured deposits$12,837,0009,027
IRAs and Keogh plan accounts$530,0008,487
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$14,963,0009,211
Deposits held in domestic offices$14,963,0009,211
Individuals, partnerships, and corporations$13,031,0009,134
U.S. Government$05,369
States and political subdivisions in the U.S.$1,932,0005,737
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$3,813,0008,086
Demand deposits$1,946,0007,985
Nontransaction accounts$11,150,0008,120
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,227,0007,394
Total time deposits$9,923,0007,757
Total time and savings deposits$13,017,0009,061
Noninterest-bearing deposits$1,946,0008,518
Interest-bearing deposits$13,017,0009,144
Retail deposits$12,192,0009,233
Estimated insured deposits$12,786,0009,191
IRAs and Keogh plan accounts$507,0008,675
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$12,124,0009,715
Deposits held in domestic offices$12,124,0009,714
Individuals, partnerships, and corporations$11,339,0009,582
U.S. Government$05,591
States and political subdivisions in the U.S.$785,0007,075
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$3,156,0008,509
Demand deposits$1,186,0008,632
Nontransaction accounts$8,968,0008,577
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,008,0007,925
Total time deposits$7,960,0008,222
Total time and savings deposits$10,938,0009,537
Noninterest-bearing deposits$1,186,0009,274
Interest-bearing deposits$10,938,0009,608
Retail deposits$11,299,0009,620
Estimated insured deposits$11,899,0009,557
IRAs and Keogh plan accounts$405,0009,119
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$11,710,0009,965
Deposits held in domestic offices$11,710,0009,965
Individuals, partnerships, and corporations$10,914,0009,833
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$788,0007,209
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$3,317,0008,655
Demand deposits$1,356,0008,729
Nontransaction accounts$8,393,0008,810
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$877,0008,320
Total time deposits$7,516,0008,446
Total time and savings deposits$10,354,0009,808
Noninterest-bearing deposits$1,356,0009,362
Interest-bearing deposits$10,354,0009,877
Retail deposits$10,970,0009,875
Estimated insured deposits$11,370,0009,838
IRAs and Keogh plan accounts$484,0009,260
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$11,156,00010,419
Deposits held in domestic offices$11,156,00010,419
Individuals, partnerships, and corporations$10,498,00010,287
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$656,0007,716
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,212,0009,017
Demand deposits$1,371,0009,034
Nontransaction accounts$7,944,0009,179
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,065,0008,518
Total time deposits$6,879,0008,860
Total time and savings deposits$9,785,00010,256
Noninterest-bearing deposits$1,371,0009,681
Interest-bearing deposits$9,785,00010,335
Retail deposits$10,393,00010,344
Estimated insured deposits$10,793,00010,307
IRAs and Keogh plan accounts$455,0009,747
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$10,790,00010,955
Deposits held in domestic offices$10,790,00010,954
Individuals, partnerships, and corporations$10,389,00010,752
U.S. Government$07,644
States and political subdivisions in the U.S.$401,0008,422
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,229,0009,425
Demand deposits$1,296,0009,475
Nontransaction accounts$7,561,0009,611
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,000,0009,006
Total time deposits$6,561,0009,264
Total time and savings deposits$9,494,00010,751
Noninterest-bearing deposits$1,296,00010,151
Interest-bearing deposits$9,494,00010,866
Retail deposits$9,944,00010,911
Estimated insured deposits$10,744,00010,824
IRAs and Keogh plan accounts$462,00010,263
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$10,351,00011,495
Deposits held in domestic offices$10,351,00011,495
Individuals, partnerships, and corporations$9,720,00011,320
U.S. Government$08,070
States and political subdivisions in the U.S.$631,0008,304
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,228,0009,801
Demand deposits$1,326,0009,780
Nontransaction accounts$7,123,00010,052
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,105,0009,300
Total time deposits$6,018,0009,734
Total time and savings deposits$9,025,00011,292
Noninterest-bearing deposits$1,326,00010,486
Interest-bearing deposits$9,025,00011,417
Retail deposits$9,318,00011,469
Estimated insured deposits$9,129,00011,503
IRAs and Keogh plan accounts$394,00010,892
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$9,720,00012,145
Deposits held in domestic offices$9,720,00012,145
Individuals, partnerships, and corporations$8,954,00011,991
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$765,0008,371
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$3,357,00010,254
Demand deposits$1,345,00010,243
Nontransaction accounts$6,363,00010,616
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$949,00010,070
Total time deposits$5,414,00010,154
Total time and savings deposits$8,375,00011,955
Noninterest-bearing deposits$1,345,00010,942
Interest-bearing deposits$8,375,00012,071
Retail deposits$8,890,00012,128
Estimated insured deposits$9,290,00012,077
IRAs and Keogh plan accounts$364,00011,507
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$9,424,00012,836
Deposits held in domestic offices$9,424,00012,836
Individuals, partnerships, and corporations$8,861,00012,554
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$561,0009,066
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$2,998,00010,858
Demand deposits$1,138,00010,866
Nontransaction accounts$6,426,00011,064
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,426,0009,798
Total time deposits$5,000,00010,668
Total time and savings deposits$8,286,00012,527
Noninterest-bearing deposits$1,138,00011,624
Interest-bearing deposits$8,286,00012,729
Retail deposits$8,823,00012,789
Estimated insured deposits$9,123,00012,741
IRAs and Keogh plan accounts$220,00012,403
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$9,149,00013,437
Deposits held in domestic offices$9,149,00013,436
Individuals, partnerships, and corporations$8,074,00013,431
U.S. Government$09,474
States and political subdivisions in the U.S.$1,075,0007,849
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$3,382,00010,934
Demand deposits$1,155,00011,201
Nontransaction accounts$5,767,00011,516
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$868,00010,700
Total time deposits$4,899,00011,089
Total time and savings deposits$7,994,00013,342
Noninterest-bearing deposits$1,155,00012,159
Interest-bearing deposits$7,994,00013,337
Retail deposits$8,748,00013,361
Estimated insured deposits$8,475,00013,416
IRAs and Keogh plan accounts$212,00013,021
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA