Home > First American Bank > Total Deposits

First American Bank, Total Deposits

2025-03-31Rank
Total deposits$32,653,0004,294
Deposits held in domestic offices$32,653,0004,294
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$19,421,0003,981
Demand deposits$6,865,0004,122
Nontransaction accounts$13,232,0004,290
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$3,956,0003,968
Total time deposits$9,276,0004,138
Total time and savings deposits$25,788,0004,204
Noninterest-bearing deposits$6,865,0004,132
Interest-bearing deposits$25,788,0004,232
Retail deposits$29,833,0004,225
Estimated insured deposits$25,706,0004,258
IRAs and Keogh plan accounts$212,0001,031
Brokered deposits$1,500,0001,908
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$28,940,0004,330
Deposits held in domestic offices$28,940,0004,330
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$16,126,0004,080
Demand deposits$6,322,0004,160
Nontransaction accounts$12,814,0004,316
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$3,885,0003,996
Total time deposits$8,929,0004,173
Total time and savings deposits$22,618,0004,249
Noninterest-bearing deposits$6,322,0004,170
Interest-bearing deposits$22,618,0004,277
Retail deposits$26,580,0004,262
Estimated insured deposits$24,596,0004,284
IRAs and Keogh plan accounts$252,0004,151
Brokered deposits$1,500,0001,923
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$248,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$30,191,0004,350
Deposits held in domestic offices$30,191,0004,350
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$16,996,0004,082
Demand deposits$6,401,0004,171
Nontransaction accounts$13,195,0004,344
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$4,148,0003,997
Total time deposits$9,047,0004,191
Total time and savings deposits$23,790,0004,273
Noninterest-bearing deposits$6,401,0004,185
Interest-bearing deposits$23,790,0004,299
Retail deposits$27,837,0004,288
Estimated insured deposits$24,872,0004,304
IRAs and Keogh plan accounts$262,0001,055
Brokered deposits$1,500,0001,963
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$248,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$30,062,0004,373
Deposits held in domestic offices$30,062,0004,373
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,394,0004,085
Demand deposits$6,157,0004,213
Nontransaction accounts$12,668,0004,367
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$3,915,0004,048
Total time deposits$8,753,0004,208
Total time and savings deposits$23,905,0004,283
Noninterest-bearing deposits$6,157,0004,222
Interest-bearing deposits$23,905,0004,314
Retail deposits$28,213,0004,300
Estimated insured deposits$24,831,0004,328
IRAs and Keogh plan accounts$262,0004,169
Brokered deposits$1,000,0001,979
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$248,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$32,206,0004,385
Deposits held in domestic offices$32,206,0004,385
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$19,592,0004,062
Demand deposits$6,398,0004,224
Nontransaction accounts$12,614,0004,397
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$3,645,0004,105
Total time deposits$8,969,0004,226
Total time and savings deposits$25,808,0004,297
Noninterest-bearing deposits$6,398,0004,233
Interest-bearing deposits$25,808,0004,308
Retail deposits$30,363,0004,318
Estimated insured deposits$25,656,0004,351
IRAs and Keogh plan accounts$272,0001,059
Brokered deposits$1,000,0001,958
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$248,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$29,812,0004,408
Deposits held in domestic offices$29,812,0004,408
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$16,876,0004,163
Demand deposits$6,137,0004,252
Nontransaction accounts$12,936,0004,403
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$3,841,0004,101
Total time deposits$9,095,0004,220
Total time and savings deposits$23,675,0004,337
Noninterest-bearing deposits$6,137,0004,263
Interest-bearing deposits$23,675,0004,337
Retail deposits$27,974,0004,342
Estimated insured deposits$25,573,0004,370
IRAs and Keogh plan accounts$272,0004,225
Brokered deposits$1,000,0001,915
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$248,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,212,0004,433
Deposits held in domestic offices$30,212,0004,433
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$17,005,0004,174
Demand deposits$6,391,0004,279
Nontransaction accounts$13,207,0004,423
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$3,818,0004,141
Total time deposits$9,389,0004,207
Total time and savings deposits$23,821,0004,351
Noninterest-bearing deposits$6,391,0004,279
Interest-bearing deposits$23,821,0004,359
Retail deposits$28,380,0004,365
Estimated insured deposits$25,836,0004,384
IRAs and Keogh plan accounts$310,0001,110
Brokered deposits$1,000,0001,877
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$497,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$30,257,0004,460
Deposits held in domestic offices$30,257,0004,460
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$18,392,0004,167
Demand deposits$6,907,0004,279
Nontransaction accounts$11,865,0004,464
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$3,715,0004,188
Total time deposits$8,150,0004,261
Total time and savings deposits$23,350,0004,380
Noninterest-bearing deposits$6,907,0004,294
Interest-bearing deposits$23,350,0004,383
Retail deposits$29,430,0004,388
Estimated insured deposits$25,786,0004,411
IRAs and Keogh plan accounts$310,0004,268
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$497,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$30,580,0004,484
Deposits held in domestic offices$30,580,0004,484
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$19,084,0004,225
Demand deposits$6,504,0004,379
Nontransaction accounts$11,496,0004,531
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$3,964,0004,245
Total time deposits$7,532,0004,326
Total time and savings deposits$24,076,0004,433
Noninterest-bearing deposits$6,504,0004,371
Interest-bearing deposits$24,076,0004,441
Retail deposits$30,255,0004,453
Estimated insured deposits$25,669,0004,464
IRAs and Keogh plan accounts$310,0001,106
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$497,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$29,902,0004,520
Deposits held in domestic offices$29,902,0004,520
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$17,509,0004,307
Demand deposits$6,921,0004,393
Nontransaction accounts$12,393,0004,551
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$3,795,0004,293
Total time deposits$8,598,0004,278
Total time and savings deposits$22,981,0004,475
Noninterest-bearing deposits$6,921,0004,385
Interest-bearing deposits$22,981,0004,488
Retail deposits$29,577,0004,489
Estimated insured deposits$27,162,0004,477
IRAs and Keogh plan accounts$309,0004,338
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$995,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$31,551,0004,551
Deposits held in domestic offices$31,551,0004,551
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$18,546,0004,313
Demand deposits$7,064,0004,419
Nontransaction accounts$13,005,0004,592
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$3,818,0004,339
Total time deposits$9,187,0004,271
Total time and savings deposits$24,487,0004,504
Noninterest-bearing deposits$7,064,0004,416
Interest-bearing deposits$24,487,0004,513
Retail deposits$30,924,0004,522
Estimated insured deposits$28,092,0004,513
IRAs and Keogh plan accounts$309,0001,136
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,244,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$31,488,0004,617
Deposits held in domestic offices$31,488,0004,617
Individuals, partnerships, and corporations$26,127,0004,617
U.S. Government$0821
States and political subdivisions in the U.S.$4,863,0003,616
Commercial banks and other depository institutions in U.S.$498,0001,617
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,635,0004,373
Demand deposits$6,898,0004,492
Nontransaction accounts$12,853,0004,656
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$3,633,0004,426
Total time deposits$9,220,0004,345
Total time and savings deposits$24,590,0004,574
Noninterest-bearing deposits$6,898,0004,494
Interest-bearing deposits$24,590,0004,582
Retail deposits$30,862,0004,594
Estimated insured deposits$27,438,0004,592
IRAs and Keogh plan accounts$312,0004,457
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,244,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$31,174,0004,644
Deposits held in domestic offices$31,174,0004,644
Individuals, partnerships, and corporations$26,346,0004,635
U.S. Government$0814
States and political subdivisions in the U.S.$4,330,0003,693
Commercial banks and other depository institutions in U.S.$498,0001,580
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,832,0004,395
Demand deposits$7,182,0004,506
Nontransaction accounts$12,342,0004,689
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$3,241,0004,477
Total time deposits$9,101,0004,388
Total time and savings deposits$23,992,0004,614
Noninterest-bearing deposits$7,182,0004,507
Interest-bearing deposits$23,992,0004,618
Retail deposits$30,548,0004,621
Estimated insured deposits$27,274,0004,621
IRAs and Keogh plan accounts$312,0001,177
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,244,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,961,0004,695
Deposits held in domestic offices$28,961,0004,695
Individuals, partnerships, and corporations$25,961,0004,681
U.S. Government$0909
States and political subdivisions in the U.S.$2,502,0004,001
Commercial banks and other depository institutions in U.S.$498,0001,600
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,791,0004,477
Demand deposits$7,252,0004,528
Nontransaction accounts$12,170,0004,731
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$3,188,0004,506
Total time deposits$8,982,0004,446
Total time and savings deposits$21,709,0004,674
Noninterest-bearing deposits$7,252,0004,528
Interest-bearing deposits$21,709,0004,678
Retail deposits$28,336,0004,678
Estimated insured deposits$27,093,0004,654
IRAs and Keogh plan accounts$317,0004,530
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,244,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$28,216,0004,768
Deposits held in domestic offices$28,216,0004,768
Individuals, partnerships, and corporations$25,269,0004,750
U.S. Government$0842
States and political subdivisions in the U.S.$2,449,0004,059
Commercial banks and other depository institutions in U.S.$498,0001,634
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,289,0004,522
Demand deposits$7,394,0004,558
Nontransaction accounts$11,927,0004,807
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$3,365,0004,557
Total time deposits$8,562,0004,536
Total time and savings deposits$20,822,0004,755
Noninterest-bearing deposits$7,394,0004,567
Interest-bearing deposits$20,822,0004,758
Retail deposits$27,891,0004,746
Estimated insured deposits$26,431,0004,730
IRAs and Keogh plan accounts$328,0001,239
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$995,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$28,154,0004,803
Deposits held in domestic offices$28,154,0004,803
Individuals, partnerships, and corporations$24,587,0004,792
U.S. Government$0841
States and political subdivisions in the U.S.$3,318,0003,935
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0004,559
Demand deposits$6,728,0004,623
Nontransaction accounts$12,107,0004,839
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$3,880,0004,531
Total time deposits$8,227,0004,580
Total time and savings deposits$21,426,0004,780
Noninterest-bearing deposits$6,728,0004,640
Interest-bearing deposits$21,426,0004,784
Retail deposits$27,829,0004,781
Estimated insured deposits$25,616,0004,774
IRAs and Keogh plan accounts$328,0004,639
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$746,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$29,870,0004,811
Deposits held in domestic offices$29,870,0004,811
Individuals, partnerships, and corporations$25,955,0004,805
U.S. Government$0837
States and political subdivisions in the U.S.$3,666,0003,890
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0004,543
Demand deposits$7,587,0004,609
Nontransaction accounts$12,327,0004,862
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$3,883,0004,549
Total time deposits$8,444,0004,601
Total time and savings deposits$22,283,0004,791
Noninterest-bearing deposits$7,587,0004,625
Interest-bearing deposits$22,283,0004,791
Retail deposits$29,545,0004,781
Estimated insured deposits$26,978,0004,784
IRAs and Keogh plan accounts$328,0001,252
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$746,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$27,264,0004,841
Deposits held in domestic offices$27,264,0004,841
Individuals, partnerships, and corporations$24,529,0004,818
U.S. Government$0909
States and political subdivisions in the U.S.$2,237,0004,128
Commercial banks and other depository institutions in U.S.$498,0001,684
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,590,0004,622
Demand deposits$6,366,0004,676
Nontransaction accounts$12,674,0004,874
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,965,0004,527
Total time deposits$8,709,0004,615
Total time and savings deposits$20,898,0004,814
Noninterest-bearing deposits$6,366,0004,680
Interest-bearing deposits$20,898,0004,817
Retail deposits$26,939,0004,811
Estimated insured deposits$25,816,0004,805
IRAs and Keogh plan accounts$301,0004,706
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$747,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$27,343,0004,867
Deposits held in domestic offices$27,343,0004,867
Individuals, partnerships, and corporations$24,313,0004,844
U.S. Government$0867
States and political subdivisions in the U.S.$2,532,0004,095
Commercial banks and other depository institutions in U.S.$498,0001,666
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,603,0004,594
Demand deposits$5,983,0004,691
Nontransaction accounts$12,740,0004,905
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,720,0004,568
Total time deposits$9,020,0004,631
Total time and savings deposits$21,360,0004,839
Noninterest-bearing deposits$5,983,0004,708
Interest-bearing deposits$21,360,0004,837
Retail deposits$27,018,0004,837
Estimated insured deposits$25,450,0004,832
IRAs and Keogh plan accounts$328,0001,303
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$747,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$28,601,0004,875
Deposits held in domestic offices$28,601,0004,875
Individuals, partnerships, and corporations$25,076,0004,855
U.S. Government$0863
States and political subdivisions in the U.S.$3,027,0004,031
Commercial banks and other depository institutions in U.S.$498,0001,709
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0004,558
Demand deposits$6,654,0004,661
Nontransaction accounts$12,538,0004,938
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,495,0004,611
Total time deposits$9,043,0004,673
Total time and savings deposits$21,947,0004,853
Noninterest-bearing deposits$6,654,0004,679
Interest-bearing deposits$21,947,0004,857
Retail deposits$28,276,0004,842
Estimated insured deposits$26,170,0004,841
IRAs and Keogh plan accounts$330,0004,762
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$747,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$29,213,0004,889
Deposits held in domestic offices$29,213,0004,889
Individuals, partnerships, and corporations$24,977,0004,880
U.S. Government$0886
States and political subdivisions in the U.S.$3,738,0003,903
Commercial banks and other depository institutions in U.S.$498,0001,757
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,336,0004,488
Demand deposits$6,488,0004,628
Nontransaction accounts$12,877,0004,965
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$2,852,0004,696
Total time deposits$10,025,0004,660
Total time and savings deposits$22,725,0004,875
Noninterest-bearing deposits$6,488,0004,636
Interest-bearing deposits$22,725,0004,878
Retail deposits$28,888,0004,843
Estimated insured deposits$25,948,0004,864
IRAs and Keogh plan accounts$335,0001,322
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$747,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$27,543,0004,970
Deposits held in domestic offices$27,543,0004,970
Individuals, partnerships, and corporations$24,878,0004,937
U.S. Government$01,019
States and political subdivisions in the U.S.$2,167,0004,244
Commercial banks and other depository institutions in U.S.$498,0001,722
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0004,621
Demand deposits$6,685,0004,686
Nontransaction accounts$12,708,0005,025
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$2,652,0004,763
Total time deposits$10,056,0004,706
Total time and savings deposits$20,858,0004,965
Noninterest-bearing deposits$6,685,0004,686
Interest-bearing deposits$20,858,0004,969
Retail deposits$27,218,0004,927
Estimated insured deposits$25,595,0004,927
IRAs and Keogh plan accounts$335,0004,875
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$747,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,530,0005,033
Deposits held in domestic offices$27,530,0005,033
Individuals, partnerships, and corporations$24,563,0005,003
U.S. Government$0965
States and political subdivisions in the U.S.$2,469,0004,227
Commercial banks and other depository institutions in U.S.$498,0001,713
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,580,0004,667
Demand deposits$6,680,0004,722
Nontransaction accounts$12,950,0005,098
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$2,620,0004,831
Total time deposits$10,330,0004,757
Total time and savings deposits$20,850,0005,035
Noninterest-bearing deposits$6,680,0004,736
Interest-bearing deposits$20,850,0005,036
Retail deposits$27,205,0004,992
Estimated insured deposits$25,252,0005,004
IRAs and Keogh plan accounts$349,0001,498
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$747,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$27,862,0005,075
Deposits held in domestic offices$27,862,0005,075
Individuals, partnerships, and corporations$23,977,0005,066
U.S. Government$0960
States and political subdivisions in the U.S.$3,387,0004,056
Commercial banks and other depository institutions in U.S.$498,0001,736
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,811,0004,692
Demand deposits$6,348,0004,785
Nontransaction accounts$13,051,0005,141
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$2,610,0004,875
Total time deposits$10,441,0004,786
Total time and savings deposits$21,514,0005,064
Noninterest-bearing deposits$6,348,0004,805
Interest-bearing deposits$21,514,0005,069
Retail deposits$27,537,0005,029
Estimated insured deposits$24,559,0005,056
IRAs and Keogh plan accounts$349,0005,015
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$747,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$28,103,0005,131
Deposits held in domestic offices$28,103,0005,131
Individuals, partnerships, and corporations$23,740,0005,131
U.S. Government$0998
States and political subdivisions in the U.S.$3,865,0004,001
Commercial banks and other depository institutions in U.S.$498,0001,726
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,204,0004,729
Demand deposits$5,935,0004,884
Nontransaction accounts$12,899,0005,204
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$2,745,0004,924
Total time deposits$10,154,0004,856
Total time and savings deposits$22,168,0005,111
Noninterest-bearing deposits$5,935,0004,890
Interest-bearing deposits$22,168,0005,116
Retail deposits$27,778,0005,092
Estimated insured deposits$24,594,0005,117
IRAs and Keogh plan accounts$351,0005,075
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$747,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,012,0005,187
Deposits held in domestic offices$27,012,0005,187
Individuals, partnerships, and corporations$24,444,0005,148
U.S. Government$01,108
States and political subdivisions in the U.S.$2,568,0004,309
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$14,262,0004,830
Demand deposits$6,421,0004,889
Nontransaction accounts$12,750,0005,248
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,667,0004,973
Total time deposits$10,083,0004,908
Total time and savings deposits$20,591,0005,181
Noninterest-bearing deposits$6,421,0004,911
Interest-bearing deposits$20,591,0005,181
Retail deposits$26,687,0005,146
Estimated insured deposits$24,630,0005,159
IRAs and Keogh plan accounts$350,0005,122
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$26,859,0005,252
Deposits held in domestic offices$26,859,0005,252
Individuals, partnerships, and corporations$24,032,0005,224
U.S. Government$01,011
States and political subdivisions in the U.S.$2,827,0004,274
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$14,177,0004,849
Demand deposits$6,063,0004,942
Nontransaction accounts$12,682,0005,323
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,624,0005,047
Total time deposits$10,058,0004,977
Total time and savings deposits$20,796,0005,239
Noninterest-bearing deposits$6,063,0004,948
Interest-bearing deposits$20,796,0005,244
Retail deposits$26,534,0005,216
Estimated insured deposits$24,278,0005,230
IRAs and Keogh plan accounts$365,0005,197
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$26,483,0005,324
Deposits held in domestic offices$26,483,0005,324
Individuals, partnerships, and corporations$24,106,0005,291
U.S. Government$01,101
States and political subdivisions in the U.S.$2,377,0004,403
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$13,943,0004,945
Demand deposits$6,431,0004,979
Nontransaction accounts$12,540,0005,391
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$2,623,0005,110
Total time deposits$9,917,0005,043
Total time and savings deposits$20,052,0005,318
Noninterest-bearing deposits$6,431,0004,983
Interest-bearing deposits$20,052,0005,323
Retail deposits$26,158,0005,294
Estimated insured deposits$24,009,0005,306
IRAs and Keogh plan accounts$365,0005,254
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$28,009,0005,364
Deposits held in domestic offices$28,009,0005,364
Individuals, partnerships, and corporations$25,036,0005,339
U.S. Government$01,097
States and political subdivisions in the U.S.$2,973,0004,284
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$14,984,0004,933
Demand deposits$6,263,0005,058
Nontransaction accounts$13,025,0005,444
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,557,0005,166
Total time deposits$10,468,0005,056
Total time and savings deposits$21,746,0005,359
Noninterest-bearing deposits$6,263,0005,067
Interest-bearing deposits$21,746,0005,360
Retail deposits$27,684,0005,324
Estimated insured deposits$24,813,0005,357
IRAs and Keogh plan accounts$395,0005,299
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$449,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,303,0005,454
Deposits held in domestic offices$26,303,0005,454
Individuals, partnerships, and corporations$24,077,0005,423
U.S. Government$01,191
States and political subdivisions in the U.S.$1,981,0004,593
Commercial banks and other depository institutions in U.S.$245,0002,005
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,700,0005,142
Demand deposits$5,172,0005,238
Nontransaction accounts$13,603,0005,489
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,458,0005,232
Total time deposits$11,145,0005,070
Total time and savings deposits$21,131,0005,422
Noninterest-bearing deposits$5,172,0005,243
Interest-bearing deposits$21,131,0005,427
Retail deposits$25,978,0005,412
Estimated insured deposits$24,749,0005,412
IRAs and Keogh plan accounts$401,0005,367
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$948,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,570,0005,479
Deposits held in domestic offices$27,570,0005,479
Individuals, partnerships, and corporations$24,666,0005,452
U.S. Government$01,147
States and political subdivisions in the U.S.$2,180,0004,557
Commercial banks and other depository institutions in U.S.$724,0001,594
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,783,0005,135
Demand deposits$5,376,0005,219
Nontransaction accounts$14,787,0005,531
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,650,0005,246
Total time deposits$12,137,0005,070
Total time and savings deposits$22,194,0005,458
Noninterest-bearing deposits$5,376,0005,225
Interest-bearing deposits$22,194,0005,459
Retail deposits$27,245,0005,442
Estimated insured deposits$25,739,0005,444
IRAs and Keogh plan accounts$375,0005,439
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,875,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,321,0005,502
Deposits held in domestic offices$29,321,0005,502
Individuals, partnerships, and corporations$25,637,0005,475
U.S. Government$01,163
States and political subdivisions in the U.S.$2,711,0004,450
Commercial banks and other depository institutions in U.S.$973,0001,510
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,075,0005,088
Demand deposits$6,171,0005,188
Nontransaction accounts$15,246,0005,565
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,839,0005,272
Total time deposits$12,407,0005,100
Total time and savings deposits$23,150,0005,494
Noninterest-bearing deposits$6,171,0005,198
Interest-bearing deposits$23,150,0005,495
Retail deposits$28,996,0005,458
Estimated insured deposits$26,275,0005,490
IRAs and Keogh plan accounts$375,0005,493
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,867,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$29,360,0005,567
Deposits held in domestic offices$29,360,0005,567
Individuals, partnerships, and corporations$25,437,0005,555
U.S. Government$01,186
States and political subdivisions in the U.S.$2,950,0004,415
Commercial banks and other depository institutions in U.S.$973,0001,527
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,167,0005,142
Demand deposits$6,320,0005,228
Nontransaction accounts$15,193,0005,639
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,944,0005,314
Total time deposits$12,249,0005,168
Total time and savings deposits$23,040,0005,567
Noninterest-bearing deposits$6,320,0005,249
Interest-bearing deposits$23,040,0005,564
Retail deposits$29,035,0005,523
Estimated insured deposits$26,508,0005,552
IRAs and Keogh plan accounts$375,0005,551
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,867,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$26,279,0005,675
Deposits held in domestic offices$26,279,0005,675
Individuals, partnerships, and corporations$23,666,0005,645
U.S. Government$01,254
States and political subdivisions in the U.S.$1,740,0004,787
Commercial banks and other depository institutions in U.S.$873,0001,593
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,801,0005,369
Demand deposits$5,278,0005,416
Nontransaction accounts$14,478,0005,710
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,726,0005,380
Total time deposits$11,752,0005,268
Total time and savings deposits$21,001,0005,655
Noninterest-bearing deposits$5,278,0005,415
Interest-bearing deposits$21,001,0005,654
Retail deposits$25,954,0005,635
Estimated insured deposits$25,250,0005,627
IRAs and Keogh plan accounts$384,0005,604
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,938,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,455,0005,711
Deposits held in domestic offices$27,455,0005,711
Individuals, partnerships, and corporations$24,512,0005,675
U.S. Government$01,248
States and political subdivisions in the U.S.$1,951,0004,770
Commercial banks and other depository institutions in U.S.$992,0001,562
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,129,0005,351
Demand deposits$5,510,0005,395
Nontransaction accounts$15,326,0005,750
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,538,0005,451
Total time deposits$12,788,0005,257
Total time and savings deposits$21,945,0005,687
Noninterest-bearing deposits$5,510,0005,410
Interest-bearing deposits$21,945,0005,687
Retail deposits$27,130,0005,668
Estimated insured deposits$26,342,0005,658
IRAs and Keogh plan accounts$401,0005,671
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,392,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,972,0005,773
Deposits held in domestic offices$27,972,0005,773
Individuals, partnerships, and corporations$24,274,0005,751
U.S. Government$01,147
States and political subdivisions in the U.S.$2,706,0004,580
Commercial banks and other depository institutions in U.S.$992,0001,581
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,453,0005,384
Demand deposits$4,950,0005,529
Nontransaction accounts$15,519,0005,817
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,451,0005,533
Total time deposits$13,068,0005,300
Total time and savings deposits$23,022,0005,735
Noninterest-bearing deposits$4,950,0005,537
Interest-bearing deposits$23,023,0005,737
Retail deposits$27,647,0005,729
Estimated insured deposits$26,123,0005,728
IRAs and Keogh plan accounts$390,0005,743
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,942,0005,830
Deposits held in domestic offices$27,942,0005,830
Individuals, partnerships, and corporations$24,374,0005,810
U.S. Government$01,159
States and political subdivisions in the U.S.$2,327,0004,718
Commercial banks and other depository institutions in U.S.$1,241,0001,474
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,434,0005,443
Demand deposits$4,969,0005,563
Nontransaction accounts$15,508,0005,878
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,691,0005,534
Total time deposits$12,817,0005,386
Total time and savings deposits$22,973,0005,799
Noninterest-bearing deposits$4,969,0005,567
Interest-bearing deposits$22,973,0005,798
Retail deposits$27,617,0005,785
Estimated insured deposits$26,424,0005,782
IRAs and Keogh plan accounts$384,0005,796
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,171,0005,896
Deposits held in domestic offices$27,171,0005,896
Individuals, partnerships, and corporations$24,535,0005,863
U.S. Government$01,296
States and political subdivisions in the U.S.$1,395,0005,041
Commercial banks and other depository institutions in U.S.$1,241,0001,506
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,184,0005,587
Demand deposits$4,690,0005,681
Nontransaction accounts$15,987,0005,903
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,618,0005,580
Total time deposits$13,369,0005,405
Total time and savings deposits$22,481,0005,849
Noninterest-bearing deposits$4,690,0005,682
Interest-bearing deposits$22,481,0005,848
Retail deposits$26,595,0005,856
Estimated insured deposits$26,502,0005,833
IRAs and Keogh plan accounts$381,0005,852
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,800,0005,973
Deposits held in domestic offices$26,800,0005,973
Individuals, partnerships, and corporations$24,799,0005,921
U.S. Government$01,197
States and political subdivisions in the U.S.$1,507,0005,059
Commercial banks and other depository institutions in U.S.$494,0001,952
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,579,0005,583
Demand deposits$4,946,0005,663
Nontransaction accounts$15,221,0006,016
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,700,0005,622
Total time deposits$12,521,0005,567
Total time and savings deposits$21,854,0005,938
Noninterest-bearing deposits$4,946,0005,681
Interest-bearing deposits$21,854,0005,944
Retail deposits$25,973,0005,948
Estimated insured deposits$26,121,0005,912
IRAs and Keogh plan accounts$394,0005,922
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$25,919,0006,061
Deposits held in domestic offices$25,919,0006,061
Individuals, partnerships, and corporations$23,739,0006,030
U.S. Government$01,235
States and political subdivisions in the U.S.$1,935,0004,948
Commercial banks and other depository institutions in U.S.$245,0002,388
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,037,0005,612
Demand deposits$4,851,0005,752
Nontransaction accounts$13,882,0006,121
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,835,0005,650
Total time deposits$11,047,0005,770
Total time and savings deposits$21,068,0006,028
Noninterest-bearing deposits$4,851,0005,766
Interest-bearing deposits$21,068,0006,023
Retail deposits$25,093,0006,043
Estimated insured deposits$24,796,0006,020
IRAs and Keogh plan accounts$395,0005,988
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$28,718,0006,083
Deposits held in domestic offices$28,718,0006,083
Individuals, partnerships, and corporations$25,586,0006,035
U.S. Government$01,228
States and political subdivisions in the U.S.$2,393,0004,829
Commercial banks and other depository institutions in U.S.$739,0001,802
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,645,0005,615
Demand deposits$4,854,0005,812
Nontransaction accounts$16,073,0006,123
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,866,0005,692
Total time deposits$13,207,0005,644
Total time and savings deposits$23,864,0006,031
Noninterest-bearing deposits$4,854,0005,828
Interest-bearing deposits$23,864,0006,026
Retail deposits$28,143,0006,046
Estimated insured deposits$27,037,0006,020
IRAs and Keogh plan accounts$395,0006,047
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$27,586,0006,182
Deposits held in domestic offices$27,586,0006,182
Individuals, partnerships, and corporations$24,925,0006,134
U.S. Government$01,345
States and political subdivisions in the U.S.$1,922,0005,047
Commercial banks and other depository institutions in U.S.$739,0001,823
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,418,0005,790
Demand deposits$4,692,0005,953
Nontransaction accounts$16,168,0006,197
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,766,0005,769
Total time deposits$13,402,0005,719
Total time and savings deposits$22,894,0006,131
Noninterest-bearing deposits$4,692,0005,969
Interest-bearing deposits$22,894,0006,132
Retail deposits$27,011,0006,145
Estimated insured deposits$26,540,0006,118
IRAs and Keogh plan accounts$413,0006,127
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$26,290,0006,275
Deposits held in domestic offices$26,290,0006,275
Individuals, partnerships, and corporations$23,630,0006,240
U.S. Government$01,257
States and political subdivisions in the U.S.$1,921,0005,050
Commercial banks and other depository institutions in U.S.$739,0001,858
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,438,0005,813
Demand deposits$5,211,0005,872
Nontransaction accounts$14,852,0006,323
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,490,0005,890
Total time deposits$12,362,0005,888
Total time and savings deposits$21,079,0006,252
Noninterest-bearing deposits$5,210,0005,900
Interest-bearing deposits$21,080,0006,255
Retail deposits$25,965,0006,237
Estimated insured deposits$25,504,0006,214
IRAs and Keogh plan accounts$418,0006,197
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$26,738,0006,330
Deposits held in domestic offices$26,738,0006,329
Individuals, partnerships, and corporations$23,690,0006,307
U.S. Government$01,331
States and political subdivisions in the U.S.$2,059,0005,050
Commercial banks and other depository institutions in U.S.$989,0001,720
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,205,0005,893
Demand deposits$4,904,0006,001
Nontransaction accounts$15,533,0006,357
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,356,0005,971
Total time deposits$13,177,0005,900
Total time and savings deposits$21,834,0006,298
Noninterest-bearing deposits$4,904,0006,022
Interest-bearing deposits$21,834,0006,298
Retail deposits$26,413,0006,291
Estimated insured deposits$25,532,0006,279
IRAs and Keogh plan accounts$444,0006,257
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$27,325,0006,390
Deposits held in domestic offices$27,325,0006,390
Individuals, partnerships, and corporations$23,657,0006,388
U.S. Government$01,317
States and political subdivisions in the U.S.$2,276,0005,010
Commercial banks and other depository institutions in U.S.$1,392,0001,545
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,361,0005,955
Demand deposits$4,432,0006,127
Nontransaction accounts$15,964,0006,414
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,245,0006,047
Total time deposits$13,719,0005,919
Total time and savings deposits$22,893,0006,340
Noninterest-bearing deposits$4,432,0006,149
Interest-bearing deposits$22,893,0006,343
Retail deposits$27,000,0006,348
Estimated insured deposits$25,960,0006,339
IRAs and Keogh plan accounts$444,0006,328
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$25,950,0006,476
Deposits held in domestic offices$25,950,0006,475
Individuals, partnerships, and corporations$22,777,0006,474
U.S. Government$01,474
States and political subdivisions in the U.S.$1,781,0005,223
Commercial banks and other depository institutions in U.S.$1,392,0001,553
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,930,0006,134
Demand deposits$4,324,0006,211
Nontransaction accounts$16,020,0006,477
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,187,0006,089
Total time deposits$13,832,0005,986
Total time and savings deposits$21,626,0006,436
Noninterest-bearing deposits$4,324,0006,242
Interest-bearing deposits$21,626,0006,431
Retail deposits$25,625,0006,432
Estimated insured deposits$25,322,0006,416
IRAs and Keogh plan accounts$450,0006,396
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$22,820,0006,639
Deposits held in domestic offices$22,820,0006,638
Individuals, partnerships, and corporations$20,857,0006,599
U.S. Government$01,406
States and political subdivisions in the U.S.$1,963,0005,147
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0006,178
Demand deposits$4,137,0006,262
Nontransaction accounts$12,984,0006,666
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,211,0006,142
Total time deposits$10,774,0006,323
Total time and savings deposits$18,683,0006,594
Noninterest-bearing deposits$4,136,0006,287
Interest-bearing deposits$18,684,0006,596
Retail deposits$22,495,0006,607
Estimated insured deposits$22,067,0006,588
IRAs and Keogh plan accounts$459,0006,466
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$22,806,0006,696
Deposits held in domestic offices$22,806,0006,695
Individuals, partnerships, and corporations$19,770,0006,679
U.S. Government$01,377
States and political subdivisions in the U.S.$2,291,0005,044
Commercial banks and other depository institutions in U.S.$745,0001,877
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0006,224
Demand deposits$3,999,0006,330
Nontransaction accounts$13,113,0006,709
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,165,0006,189
Total time deposits$10,948,0006,370
Total time and savings deposits$18,807,0006,647
Noninterest-bearing deposits$3,999,0006,360
Interest-bearing deposits$18,807,0006,646
Retail deposits$22,481,0006,667
Estimated insured deposits$21,803,0006,649
IRAs and Keogh plan accounts$459,0006,515
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$23,415,0006,758
Deposits held in domestic offices$23,415,0006,758
Individuals, partnerships, and corporations$20,353,0006,746
U.S. Government$01,424
States and political subdivisions in the U.S.$2,317,0005,072
Commercial banks and other depository institutions in U.S.$745,0001,911
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,092,0006,259
Demand deposits$4,096,0006,394
Nontransaction accounts$13,323,0006,773
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,209,0006,232
Total time deposits$11,114,0006,428
Total time and savings deposits$19,319,0006,712
Noninterest-bearing deposits$4,096,0006,417
Interest-bearing deposits$19,319,0006,713
Retail deposits$23,090,0006,721
Estimated insured deposits$22,318,0006,705
IRAs and Keogh plan accounts$465,0006,582
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$22,633,0006,826
Deposits held in domestic offices$22,633,0006,825
Individuals, partnerships, and corporations$20,208,0006,794
U.S. Government$01,583
States and political subdivisions in the U.S.$1,680,0005,348
Commercial banks and other depository institutions in U.S.$745,0001,967
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,504,0006,374
Demand deposits$4,003,0006,476
Nontransaction accounts$13,129,0006,827
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,057,0006,280
Total time deposits$11,072,0006,500
Total time and savings deposits$18,630,0006,769
Noninterest-bearing deposits$4,003,0006,502
Interest-bearing deposits$18,630,0006,767
Retail deposits$22,308,0006,798
Estimated insured deposits$22,216,0006,775
IRAs and Keogh plan accounts$470,0006,626
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$22,154,0006,917
Deposits held in domestic offices$22,154,0006,917
Individuals, partnerships, and corporations$19,525,0006,893
U.S. Government$01,457
States and political subdivisions in the U.S.$1,884,0005,284
Commercial banks and other depository institutions in U.S.$745,0001,975
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,052,0006,423
Demand deposits$3,678,0006,540
Nontransaction accounts$13,102,0006,928
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$1,935,0006,386
Total time deposits$11,167,0006,598
Total time and savings deposits$18,476,0006,872
Noninterest-bearing deposits$3,678,0006,573
Interest-bearing deposits$18,476,0006,872
Retail deposits$21,829,0006,884
Estimated insured deposits$21,501,0006,874
IRAs and Keogh plan accounts$480,0006,713
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$23,009,0006,952
Deposits held in domestic offices$23,009,0006,951
Individuals, partnerships, and corporations$21,071,0006,898
U.S. Government$01,535
States and political subdivisions in the U.S.$1,938,0005,284
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,429,0006,406
Demand deposits$4,140,0006,486
Nontransaction accounts$13,580,0006,978
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$1,994,0006,381
Total time deposits$11,587,0006,632
Total time and savings deposits$18,869,0006,924
Noninterest-bearing deposits$4,140,0006,518
Interest-bearing deposits$18,869,0006,923
Retail deposits$22,411,0006,919
Estimated insured deposits$22,358,0006,904
IRAs and Keogh plan accounts$411,0006,798
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$22,828,0007,030
Deposits held in domestic offices$22,828,0007,030
Individuals, partnerships, and corporations$20,149,0006,998
U.S. Government$01,579
States and political subdivisions in the U.S.$1,934,0005,306
Commercial banks and other depository institutions in U.S.$745,0002,003
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,632,0006,439
Demand deposits$4,355,0006,491
Nontransaction accounts$13,196,0007,048
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$1,864,0006,452
Total time deposits$11,333,0006,733
Total time and savings deposits$18,473,0007,010
Noninterest-bearing deposits$4,355,0006,528
Interest-bearing deposits$18,473,0007,004
Retail deposits$21,976,0007,010
Estimated insured deposits$22,150,0006,991
IRAs and Keogh plan accounts$417,0006,860
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$21,280,0007,094
Deposits held in domestic offices$21,280,0007,093
Individuals, partnerships, and corporations$18,806,0007,061
U.S. Government$01,780
States and political subdivisions in the U.S.$1,729,0005,219
Commercial banks and other depository institutions in U.S.$745,0001,871
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,574
Demand deposits$3,461,0006,693
Nontransaction accounts$12,802,0007,099
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,688,0006,502
Total time deposits$11,112,0006,785
Total time and savings deposits$17,819,0007,046
Noninterest-bearing deposits$3,461,0006,728
Interest-bearing deposits$17,819,0007,043
Retail deposits$20,176,0007,066
Estimated insured deposits$20,764,0007,033
IRAs and Keogh plan accounts$402,0006,889
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$21,947,0007,134
Deposits held in domestic offices$21,947,0007,133
Individuals, partnerships, and corporations$19,414,0007,101
U.S. Government$01,652
States and political subdivisions in the U.S.$1,788,0005,175
Commercial banks and other depository institutions in U.S.$745,0001,906
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0006,473
Demand deposits$3,958,0006,571
Nontransaction accounts$12,826,0007,167
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,890,0006,453
Total time deposits$10,936,0006,885
Total time and savings deposits$17,989,0007,110
Noninterest-bearing deposits$3,958,0006,614
Interest-bearing deposits$17,989,0007,102
Retail deposits$20,846,0007,112
Estimated insured deposits$21,343,0007,085
IRAs and Keogh plan accounts$458,0006,946
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$20,834,0007,237
Deposits held in domestic offices$20,834,0007,237
Individuals, partnerships, and corporations$18,470,0007,200
U.S. Government$01,633
States and political subdivisions in the U.S.$2,019,0005,133
Commercial banks and other depository institutions in U.S.$345,0002,386
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,552,0006,565
Demand deposits$3,449,0006,725
Nontransaction accounts$12,282,0007,262
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,633,0006,600
Total time deposits$10,649,0006,992
Total time and savings deposits$17,385,0007,201
Noninterest-bearing deposits$3,449,0006,766
Interest-bearing deposits$17,385,0007,186
Retail deposits$19,736,0007,214
Estimated insured deposits$20,024,0007,200
IRAs and Keogh plan accounts$383,0007,030
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$21,154,0007,279
Deposits held in domestic offices$21,154,0007,279
Individuals, partnerships, and corporations$18,872,0007,245
U.S. Government$01,643
States and political subdivisions in the U.S.$1,937,0005,175
Commercial banks and other depository institutions in U.S.$345,0002,403
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,547,0006,639
Demand deposits$3,372,0006,793
Nontransaction accounts$12,607,0007,304
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,647,0006,621
Total time deposits$10,960,0007,040
Total time and savings deposits$17,782,0007,240
Noninterest-bearing deposits$3,372,0006,836
Interest-bearing deposits$17,782,0007,235
Retail deposits$20,059,0007,262
Estimated insured deposits$20,351,0007,245
IRAs and Keogh plan accounts$457,0007,059
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$20,162,0007,349
Deposits held in domestic offices$20,162,0007,349
Individuals, partnerships, and corporations$18,525,0007,305
U.S. Government$02,902
States and political subdivisions in the U.S.$1,537,0005,393
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,444,0006,659
Demand deposits$3,407,0006,841
Nontransaction accounts$11,718,0007,397
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,514,0006,669
Total time deposits$10,204,0007,160
Total time and savings deposits$16,755,0007,321
Noninterest-bearing deposits$3,407,0006,881
Interest-bearing deposits$16,755,0007,314
Retail deposits$19,320,0007,337
Estimated insured deposits$19,677,0007,308
IRAs and Keogh plan accounts$457,0007,126
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$20,248,0007,436
Deposits held in domestic offices$20,248,0007,436
Individuals, partnerships, and corporations$18,508,0007,388
U.S. Government$03,279
States and political subdivisions in the U.S.$1,640,0005,407
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,508,0006,663
Demand deposits$3,578,0006,776
Nontransaction accounts$11,740,0007,487
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,422,0006,763
Total time deposits$10,317,0007,257
Total time and savings deposits$16,670,0007,418
Noninterest-bearing deposits$3,578,0006,830
Interest-bearing deposits$16,670,0007,414
Retail deposits$19,405,0007,404
Estimated insured deposits$19,612,0007,392
IRAs and Keogh plan accounts$468,0007,201
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$20,365,0007,489
Deposits held in domestic offices$20,365,0007,489
Individuals, partnerships, and corporations$18,516,0007,450
U.S. Government$03,428
States and political subdivisions in the U.S.$1,749,0005,412
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,883,0006,610
Demand deposits$3,670,0006,765
Nontransaction accounts$11,482,0007,569
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,347,0006,860
Total time deposits$10,135,0007,327
Total time and savings deposits$16,695,0007,477
Noninterest-bearing deposits$3,670,0006,818
Interest-bearing deposits$16,695,0007,470
Retail deposits$19,524,0007,463
Estimated insured deposits$19,574,0007,446
IRAs and Keogh plan accounts$470,0007,250
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$20,448,0007,583
Deposits held in domestic offices$20,448,0007,582
Individuals, partnerships, and corporations$18,339,0007,548
U.S. Government$03,500
States and political subdivisions in the U.S.$1,764,0005,450
Commercial banks and other depository institutions in U.S.$345,0002,482
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,024,0006,828
Demand deposits$3,486,0006,927
Nontransaction accounts$12,424,0007,625
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,415,0006,894
Total time deposits$11,008,0007,343
Total time and savings deposits$16,962,0007,557
Noninterest-bearing deposits$3,486,0006,971
Interest-bearing deposits$16,962,0007,553
Retail deposits$19,357,0007,560
Estimated insured deposits$20,292,0007,508
IRAs and Keogh plan accounts$441,0007,363
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$19,480,0007,674
Deposits held in domestic offices$19,480,0007,673
Individuals, partnerships, and corporations$17,363,0007,639
U.S. Government$03,705
States and political subdivisions in the U.S.$1,772,0005,461
Commercial banks and other depository institutions in U.S.$345,0002,451
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,588,0006,995
Demand deposits$3,392,0007,061
Nontransaction accounts$11,892,0007,703
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,465,0006,860
Total time deposits$10,428,0007,449
Total time and savings deposits$16,088,0007,641
Noninterest-bearing deposits$3,392,0007,102
Interest-bearing deposits$16,088,0007,638
Retail deposits$14,652,0007,718
Estimated insured deposits$19,156,0007,607
IRAs and Keogh plan accounts$430,0007,403
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$19,579,0007,730
Deposits held in domestic offices$19,579,0007,730
Individuals, partnerships, and corporations$17,541,0007,697
U.S. Government$03,620
States and political subdivisions in the U.S.$1,693,0005,492
Commercial banks and other depository institutions in U.S.$345,0002,483
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,877,0006,869
Demand deposits$3,312,0007,042
Nontransaction accounts$11,702,0007,783
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,420,0006,921
Total time deposits$10,283,0007,525
Total time and savings deposits$16,267,0007,699
Noninterest-bearing deposits$3,312,0007,095
Interest-bearing deposits$16,267,0007,686
Retail deposits$14,946,0007,767
Estimated insured deposits$19,311,0007,657
IRAs and Keogh plan accounts$428,0007,459
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$19,407,0007,811
Deposits held in domestic offices$19,407,0007,810
Individuals, partnerships, and corporations$17,513,0007,771
U.S. Government$03,557
States and political subdivisions in the U.S.$1,549,0005,660
Commercial banks and other depository institutions in U.S.$345,0002,499
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0006,954
Demand deposits$3,353,0007,083
Nontransaction accounts$11,643,0007,867
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,361,0007,003
Total time deposits$10,282,0007,582
Total time and savings deposits$16,054,0007,786
Noninterest-bearing deposits$3,353,0007,134
Interest-bearing deposits$16,054,0007,780
Retail deposits$14,580,0007,865
Estimated insured deposits$16,944,0007,728
IRAs and Keogh plan accounts$422,0007,526
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$18,615,0007,883
Deposits held in domestic offices$18,615,0007,883
Individuals, partnerships, and corporations$17,247,0007,831
U.S. Government$03,628
States and political subdivisions in the U.S.$1,268,0005,826
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,121,0006,879
Demand deposits$3,489,0007,060
Nontransaction accounts$10,494,0007,958
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,280,0007,073
Total time deposits$9,215,0007,710
Total time and savings deposits$15,126,0007,851
Noninterest-bearing deposits$3,489,0007,109
Interest-bearing deposits$15,126,0007,844
Retail deposits$14,891,0007,895
Estimated insured deposits$16,619,0007,788
IRAs and Keogh plan accounts$443,0007,524
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$18,754,0007,902
Deposits held in domestic offices$18,754,0007,902
Individuals, partnerships, and corporations$17,653,0007,844
U.S. Government$03,888
States and political subdivisions in the U.S.$1,001,0006,010
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,452,0006,854
Demand deposits$3,959,0006,936
Nontransaction accounts$10,302,0008,001
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,076,0007,157
Total time deposits$9,226,0007,743
Total time and savings deposits$14,795,0007,898
Noninterest-bearing deposits$3,959,0006,991
Interest-bearing deposits$14,795,0007,891
Retail deposits$15,147,0007,903
Estimated insured deposits$17,102,0007,764
IRAs and Keogh plan accounts$439,0007,532
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$19,984,0007,878
Deposits held in domestic offices$19,984,0007,878
Individuals, partnerships, and corporations$19,017,0007,814
U.S. Government$03,764
States and political subdivisions in the U.S.$867,0006,098
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,856,0006,526
Demand deposits$3,913,0006,941
Nontransaction accounts$10,128,0008,080
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$991,0007,289
Total time deposits$9,137,0007,793
Total time and savings deposits$16,071,0007,885
Noninterest-bearing deposits$3,913,0007,010
Interest-bearing deposits$16,071,0007,877
Retail deposits$16,351,0007,873
Estimated insured deposits$16,897,0007,819
IRAs and Keogh plan accounts$442,0007,551
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$19,278,0007,951
Deposits held in domestic offices$19,278,0007,949
Individuals, partnerships, and corporations$18,072,0007,904
U.S. Government$03,873
States and political subdivisions in the U.S.$1,106,0005,928
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,187,0006,716
Demand deposits$3,597,0007,142
Nontransaction accounts$10,091,0008,120
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$999,0007,330
Total time deposits$9,092,0007,840
Total time and savings deposits$15,681,0007,941
Noninterest-bearing deposits$3,597,0007,203
Interest-bearing deposits$15,680,0007,933
Retail deposits$15,670,0007,941
Estimated insured deposits$16,578,0007,870
IRAs and Keogh plan accounts$489,0007,507
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$19,001,0007,980
Deposits held in domestic offices$19,001,0007,980
Individuals, partnerships, and corporations$17,630,0007,937
U.S. Government$03,876
States and political subdivisions in the U.S.$1,271,0005,843
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,032,0006,759
Demand deposits$4,008,0006,943
Nontransaction accounts$9,969,0008,140
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$922,0007,404
Total time deposits$9,047,0007,868
Total time and savings deposits$14,993,0007,987
Noninterest-bearing deposits$4,008,0007,011
Interest-bearing deposits$14,993,0007,985
Retail deposits$15,308,0007,995
Estimated insured deposits$16,899,0007,864
IRAs and Keogh plan accounts$519,0007,496
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$18,069,0008,019
Deposits held in domestic offices$18,069,0008,017
Individuals, partnerships, and corporations$17,134,0007,957
U.S. Government$04,156
States and political subdivisions in the U.S.$835,0006,146
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,938,0006,996
Demand deposits$3,295,0007,299
Nontransaction accounts$10,131,0008,132
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$951,0007,406
Total time deposits$9,180,0007,860
Total time and savings deposits$14,774,0007,997
Noninterest-bearing deposits$3,295,0007,357
Interest-bearing deposits$14,774,0007,991
Retail deposits$14,358,0008,045
Estimated insured deposits$16,420,0007,878
IRAs and Keogh plan accounts$515,0007,523
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,488,0008,058
Deposits held in domestic offices$17,488,0008,057
Individuals, partnerships, and corporations$16,251,0008,007
U.S. Government$03,924
States and political subdivisions in the U.S.$1,137,0005,884
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,740,0006,988
Demand deposits$3,005,0007,343
Nontransaction accounts$9,748,0008,192
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$976,0007,447
Total time deposits$8,772,0007,927
Total time and savings deposits$14,483,0008,033
Noninterest-bearing deposits$3,005,0007,411
Interest-bearing deposits$14,482,0008,025
Retail deposits$14,000,0008,077
Estimated insured deposits$15,687,0007,940
IRAs and Keogh plan accounts$484,0007,587
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,113,0008,126
Deposits held in domestic offices$17,113,0008,125
Individuals, partnerships, and corporations$15,656,0008,081
U.S. Government$04,057
States and political subdivisions in the U.S.$1,257,0005,869
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,834,0007,059
Demand deposits$3,269,0007,296
Nontransaction accounts$9,279,0008,265
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$975,0007,535
Total time deposits$8,304,0007,999
Total time and savings deposits$13,844,0008,126
Noninterest-bearing deposits$3,269,0007,361
Interest-bearing deposits$13,845,0008,121
Retail deposits$13,844,0008,145
Estimated insured deposits$15,529,0007,994
IRAs and Keogh plan accounts$480,0007,657
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,121,0008,167
Deposits held in domestic offices$17,121,0008,166
Individuals, partnerships, and corporations$15,666,0008,124
U.S. Government$04,056
States and political subdivisions in the U.S.$1,255,0005,909
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,820,0007,118
Demand deposits$3,319,0007,313
Nontransaction accounts$9,301,0008,306
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,013,0007,576
Total time deposits$8,289,0008,021
Total time and savings deposits$13,802,0008,162
Noninterest-bearing deposits$3,319,0007,373
Interest-bearing deposits$13,802,0008,157
Retail deposits$13,744,0008,190
Estimated insured deposits$15,565,0008,032
IRAs and Keogh plan accounts$485,0007,673
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,804,0008,197
Deposits held in domestic offices$16,804,0008,195
Individuals, partnerships, and corporations$15,454,0008,150
U.S. Government$04,273
States and political subdivisions in the U.S.$1,150,0006,001
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,717,0007,210
Demand deposits$3,362,0007,345
Nontransaction accounts$9,087,0008,335
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,140,0007,526
Total time deposits$7,948,0008,061
Total time and savings deposits$13,442,0008,201
Noninterest-bearing deposits$3,362,0007,404
Interest-bearing deposits$13,442,0008,192
Retail deposits$13,544,0008,196
Estimated insured deposits$15,405,0008,058
IRAs and Keogh plan accounts$460,0007,712
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$17,100,0008,207
Deposits held in domestic offices$17,100,0008,206
Individuals, partnerships, and corporations$15,360,0008,175
U.S. Government$04,163
States and political subdivisions in the U.S.$1,540,0005,707
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,658,0006,960
Demand deposits$3,481,0007,273
Nontransaction accounts$8,442,0008,414
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,107,0007,629
Total time deposits$7,334,0008,163
Total time and savings deposits$13,619,0008,220
Noninterest-bearing deposits$3,481,0007,333
Interest-bearing deposits$13,619,0008,212
Retail deposits$14,235,0008,173
Estimated insured deposits$15,201,0008,102
IRAs and Keogh plan accounts$414,0007,805
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,408,0008,274
Deposits held in domestic offices$16,408,0008,272
Individuals, partnerships, and corporations$14,921,0008,235
U.S. Government$04,264
States and political subdivisions in the U.S.$1,287,0005,931
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,035,0007,189
Demand deposits$3,413,0007,363
Nontransaction accounts$8,373,0008,447
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,108,0007,726
Total time deposits$7,264,0008,163
Total time and savings deposits$12,995,0008,283
Noninterest-bearing deposits$3,413,0007,412
Interest-bearing deposits$12,995,0008,272
Retail deposits$13,416,0008,265
Estimated insured deposits$14,798,0008,165
IRAs and Keogh plan accounts$375,0007,870
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$17,080,0008,262
Deposits held in domestic offices$17,080,0008,261
Individuals, partnerships, and corporations$15,431,0008,227
U.S. Government$04,261
States and political subdivisions in the U.S.$1,449,0005,874
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,405,0007,154
Demand deposits$3,648,0007,283
Nontransaction accounts$8,675,0008,427
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,089,0007,810
Total time deposits$7,587,0008,132
Total time and savings deposits$13,432,0008,274
Noninterest-bearing deposits$3,648,0007,332
Interest-bearing deposits$13,432,0008,270
Retail deposits$13,820,0008,275
Estimated insured deposits$15,506,0008,130
IRAs and Keogh plan accounts$384,0007,876
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$15,967,0008,350
Deposits held in domestic offices$15,967,0008,349
Individuals, partnerships, and corporations$14,975,0008,283
U.S. Government$04,442
States and political subdivisions in the U.S.$792,0006,389
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,790,0007,396
Demand deposits$3,370,0007,515
Nontransaction accounts$8,177,0008,490
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$942,0007,915
Total time deposits$7,235,0008,192
Total time and savings deposits$12,597,0008,354
Noninterest-bearing deposits$3,370,0007,568
Interest-bearing deposits$12,597,0008,348
Retail deposits$13,241,0008,340
Estimated insured deposits$13,836,0008,290
IRAs and Keogh plan accounts$257,0008,045
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$15,831,0008,384
Deposits held in domestic offices$15,831,0008,382
Individuals, partnerships, and corporations$14,662,0008,328
U.S. Government$04,317
States and political subdivisions in the U.S.$969,0006,293
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,594,0007,387
Demand deposits$3,034,0007,612
Nontransaction accounts$8,237,0008,522
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,011,0007,958
Total time deposits$7,226,0008,237
Total time and savings deposits$12,797,0008,375
Noninterest-bearing deposits$3,034,0007,656
Interest-bearing deposits$12,798,0008,362
Retail deposits$13,302,0008,376
Estimated insured deposits$13,653,0008,322
IRAs and Keogh plan accounts$259,0008,089
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,061,0008,332
Deposits held in domestic offices$17,061,0008,331
Individuals, partnerships, and corporations$15,215,0008,311
U.S. Government$04,271
States and political subdivisions in the U.S.$1,746,0005,743
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,588,0007,151
Demand deposits$3,168,0007,518
Nontransaction accounts$8,473,0008,511
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,447,0007,700
Total time deposits$7,026,0008,253
Total time and savings deposits$13,893,0008,330
Noninterest-bearing deposits$3,168,0007,549
Interest-bearing deposits$13,893,0008,332
Retail deposits$14,645,0008,313
Estimated insured deposits$13,669,0008,345
IRAs and Keogh plan accounts$287,0008,079
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,335,0008,444
Deposits held in domestic offices$16,335,0008,442
Individuals, partnerships, and corporations$14,659,0008,413
U.S. Government$04,329
States and political subdivisions in the U.S.$1,576,0005,918
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0007,360
Demand deposits$2,932,0007,688
Nontransaction accounts$8,253,0008,604
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,184,0007,951
Total time deposits$7,069,0008,321
Total time and savings deposits$13,403,0008,429
Noninterest-bearing deposits$2,932,0007,721
Interest-bearing deposits$13,403,0008,437
Retail deposits$13,820,0008,439
Estimated insured deposits$13,489,0008,444
IRAs and Keogh plan accounts$292,0008,151
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,044,0008,513
Deposits held in domestic offices$16,044,0008,511
Individuals, partnerships, and corporations$14,583,0008,458
U.S. Government$04,510
States and political subdivisions in the U.S.$1,361,0006,064
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,799,0007,468
Demand deposits$2,899,0007,787
Nontransaction accounts$8,245,0008,637
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,158,0007,990
Total time deposits$7,087,0008,341
Total time and savings deposits$13,145,0008,480
Noninterest-bearing deposits$2,899,0007,818
Interest-bearing deposits$13,145,0008,488
Retail deposits$13,402,0008,516
Estimated insured deposits$13,400,0008,471
IRAs and Keogh plan accounts$250,0008,226
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$15,562,0008,559
Deposits held in domestic offices$15,562,0008,556
Individuals, partnerships, and corporations$14,121,0008,510
U.S. Government$04,404
States and political subdivisions in the U.S.$1,341,0006,066
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,525,0007,452
Demand deposits$2,691,0007,794
Nontransaction accounts$8,037,0008,690
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,099,0008,062
Total time deposits$6,939,0008,388
Total time and savings deposits$12,871,0008,530
Noninterest-bearing deposits$2,691,0007,821
Interest-bearing deposits$12,871,0008,537
Retail deposits$13,288,0008,533
Estimated insured deposits$13,118,0008,520
IRAs and Keogh plan accounts$221,0008,286
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$15,891,0008,595
Deposits held in domestic offices$15,891,0008,594
Individuals, partnerships, and corporations$14,569,0008,537
U.S. Government$04,543
States and political subdivisions in the U.S.$1,222,0006,217
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0007,383
Demand deposits$3,783,0007,261
Nontransaction accounts$7,815,0008,776
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,220,0008,073
Total time deposits$6,595,0008,494
Total time and savings deposits$12,108,0008,633
Noninterest-bearing deposits$3,783,0007,295
Interest-bearing deposits$12,108,0008,643
Retail deposits$14,257,0008,533
Estimated insured deposits$13,727,0008,538
IRAs and Keogh plan accounts$222,0008,390
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,020,0008,633
Deposits held in domestic offices$16,020,0008,632
Individuals, partnerships, and corporations$14,891,0008,567
U.S. Government$04,568
States and political subdivisions in the U.S.$1,029,0006,358
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0007,582
Demand deposits$3,134,0007,601
Nontransaction accounts$8,780,0008,735
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$944,0008,261
Total time deposits$7,836,0008,389
Total time and savings deposits$12,886,0008,623
Noninterest-bearing deposits$3,134,0007,626
Interest-bearing deposits$12,886,0008,633
Retail deposits$13,448,0008,623
Estimated insured deposits$14,073,0008,559
IRAs and Keogh plan accounts$216,0008,415
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$15,559,0008,698
Deposits held in domestic offices$15,559,0008,696
Individuals, partnerships, and corporations$14,576,0008,584
U.S. Government$04,814
States and political subdivisions in the U.S.$883,0006,536
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,862,0007,091
Demand deposits$2,843,0007,278
Nontransaction accounts$8,697,0007,910
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$921,0007,498
Total time deposits$7,776,0007,600
Total time and savings deposits$12,716,0008,644
Noninterest-bearing deposits$2,843,0007,798
Interest-bearing deposits$12,716,0008,683
Retail deposits$13,046,0008,697
Estimated insured deposits$13,741,0008,623
IRAs and Keogh plan accounts$219,0008,484
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$16,284,0008,703
Deposits held in domestic offices$16,284,0008,703
Individuals, partnerships, and corporations$15,260,0008,592
U.S. Government$04,647
States and political subdivisions in the U.S.$924,0006,491
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,192,0006,955
Demand deposits$2,961,0007,180
Nontransaction accounts$9,092,0007,944
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$954,0007,527
Total time deposits$8,138,0007,623
Total time and savings deposits$13,323,0008,666
Noninterest-bearing deposits$2,961,0007,694
Interest-bearing deposits$13,323,0008,704
Retail deposits$13,632,0008,721
Estimated insured deposits$13,943,0008,669
IRAs and Keogh plan accounts$222,0008,548
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$16,509,0008,721
Deposits held in domestic offices$16,509,0008,719
Individuals, partnerships, and corporations$15,401,0008,604
U.S. Government$04,820
States and political subdivisions in the U.S.$1,008,0006,438
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0006,980
Demand deposits$2,772,0007,247
Nontransaction accounts$9,507,0007,953
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$923,0007,546
Total time deposits$8,584,0007,608
Total time and savings deposits$13,737,0008,673
Noninterest-bearing deposits$2,772,0007,786
Interest-bearing deposits$13,737,0008,711
Retail deposits$13,582,0008,737
Estimated insured deposits$13,891,0008,702
IRAs and Keogh plan accounts$241,0008,576
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$16,426,0008,754
Deposits held in domestic offices$16,426,0008,753
Individuals, partnerships, and corporations$15,187,0008,645
U.S. Government$04,819
States and political subdivisions in the U.S.$1,139,0006,379
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,023,0006,979
Demand deposits$2,635,0007,328
Nontransaction accounts$9,403,0007,976
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$821,0007,624
Total time deposits$8,583,0007,656
Total time and savings deposits$13,791,0008,699
Noninterest-bearing deposits$2,635,0007,870
Interest-bearing deposits$13,791,0008,742
Retail deposits$13,812,0008,749
Estimated insured deposits$13,928,0008,736
IRAs and Keogh plan accounts$258,0008,582
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$16,515,0008,781
Deposits held in domestic offices$16,515,0008,780
Individuals, partnerships, and corporations$15,324,0008,652
U.S. Government$04,995
States and political subdivisions in the U.S.$1,091,0006,424
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,783,0007,054
Demand deposits$2,660,0007,387
Nontransaction accounts$9,732,0007,973
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$761,0007,649
Total time deposits$8,970,0007,624
Total time and savings deposits$13,855,0008,715
Noninterest-bearing deposits$2,660,0007,916
Interest-bearing deposits$13,855,0008,767
Retail deposits$13,765,0008,784
Estimated insured deposits$14,152,0008,755
IRAs and Keogh plan accounts$184,0008,691
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$17,807,0008,836
Deposits held in domestic offices$17,807,0008,835
Individuals, partnerships, and corporations$16,532,0008,712
U.S. Government$05,263
States and political subdivisions in the U.S.$1,275,0006,299
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$6,239,0007,264
Demand deposits$2,921,0007,275
Nontransaction accounts$11,568,0007,964
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$769,0007,729
Total time deposits$10,800,0007,539
Total time and savings deposits$14,886,0008,768
Noninterest-bearing deposits$2,921,0007,771
Interest-bearing deposits$14,886,0008,820
Retail deposits$13,806,0008,934
Estimated insured deposits$16,672,0008,692
IRAs and Keogh plan accounts$203,0008,884
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$16,125,0009,113
Deposits held in domestic offices$16,125,0009,113
Individuals, partnerships, and corporations$14,920,0008,962
U.S. Government$05,369
States and political subdivisions in the U.S.$1,205,0006,477
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$5,740,0007,426
Demand deposits$2,855,0007,393
Nontransaction accounts$10,385,0008,210
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$651,0007,946
Total time deposits$9,734,0007,787
Total time and savings deposits$13,270,0009,035
Noninterest-bearing deposits$2,855,0007,854
Interest-bearing deposits$13,270,0009,115
Retail deposits$13,702,0009,087
Estimated insured deposits$15,409,0008,936
IRAs and Keogh plan accounts$188,0009,127
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$16,019,0009,387
Deposits held in domestic offices$16,019,0009,386
Individuals, partnerships, and corporations$14,499,0009,291
U.S. Government$05,591
States and political subdivisions in the U.S.$1,520,0006,246
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$5,589,0007,689
Demand deposits$2,228,0007,989
Nontransaction accounts$10,430,0008,407
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$555,0008,347
Total time deposits$9,875,0007,886
Total time and savings deposits$13,791,0009,266
Noninterest-bearing deposits$2,228,0008,513
Interest-bearing deposits$13,791,0009,334
Retail deposits$13,375,0009,417
Estimated insured deposits$13,516,0009,395
IRAs and Keogh plan accounts$35,0009,633
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$13,984,0009,775
Deposits held in domestic offices$13,984,0009,775
Individuals, partnerships, and corporations$13,012,0009,651
U.S. Government$06,005
States and political subdivisions in the U.S.$972,0006,976
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$5,231,0008,016
Demand deposits$1,861,0008,428
Nontransaction accounts$8,753,0008,772
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$385,0008,741
Total time deposits$8,368,0008,307
Total time and savings deposits$12,123,0009,633
Noninterest-bearing deposits$1,861,0008,981
Interest-bearing deposits$12,123,0009,701
Retail deposits$11,631,0009,810
Estimated insured deposits$13,438,0009,629
IRAs and Keogh plan accounts$41,0009,865
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$13,512,00010,208
Deposits held in domestic offices$13,512,00010,208
Individuals, partnerships, and corporations$12,468,00010,066
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,042,0007,190
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$5,239,0008,226
Demand deposits$2,090,0008,497
Nontransaction accounts$8,273,0009,150
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$370,0009,181
Total time deposits$7,903,0008,673
Total time and savings deposits$11,422,00010,092
Noninterest-bearing deposits$2,090,0009,059
Interest-bearing deposits$11,422,00010,172
Retail deposits$11,047,00010,271
Estimated insured deposits$12,420,00010,134
IRAs and Keogh plan accounts$60,00010,310
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$12,500,00010,795
Deposits held in domestic offices$12,500,00010,794
Individuals, partnerships, and corporations$11,575,00010,617
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$923,0007,578
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$4,627,0008,813
Demand deposits$1,449,0009,364
Nontransaction accounts$7,873,0009,567
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$345,0009,614
Total time deposits$7,528,0009,068
Total time and savings deposits$11,051,00010,578
Noninterest-bearing deposits$1,449,00010,014
Interest-bearing deposits$11,051,00010,691
Retail deposits$10,240,00010,876
Estimated insured deposits$11,731,00010,698
IRAs and Keogh plan accounts$80,00010,806
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$11,367,00011,405
Deposits held in domestic offices$11,367,00011,405
Individuals, partnerships, and corporations$10,617,00011,203
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$748,0008,074
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$4,625,0009,154
Demand deposits$1,459,0009,677
Nontransaction accounts$6,742,00010,093
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$387,00010,026
Total time deposits$6,355,0009,640
Total time and savings deposits$9,908,00011,196
Noninterest-bearing deposits$1,459,00010,355
Interest-bearing deposits$9,908,00011,321
Retail deposits$9,677,00011,440
Estimated insured deposits$10,708,00011,330
IRAs and Keogh plan accounts$76,00011,325
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$10,930,00012,007
Deposits held in domestic offices$10,930,00012,006
Individuals, partnerships, and corporations$9,759,00011,879
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,167,0007,529
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$4,986,0009,422
Demand deposits$1,839,0009,741
Nontransaction accounts$5,944,00010,671
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$360,00010,592
Total time deposits$5,584,00010,094
Total time and savings deposits$9,091,00011,866
Noninterest-bearing deposits$1,839,00010,366
Interest-bearing deposits$9,091,00011,981
Retail deposits$9,780,00012,020
Estimated insured deposits$9,878,00012,002
IRAs and Keogh plan accounts$20,00012,011
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$10,452,00012,701
Deposits held in domestic offices$10,452,00012,701
Individuals, partnerships, and corporations$9,956,00012,407
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$480,0009,274
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$4,663,0009,952
Demand deposits$1,482,00010,498
Nontransaction accounts$5,789,00011,161
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$420,00011,028
Total time deposits$5,369,00010,532
Total time and savings deposits$8,970,00012,430
Noninterest-bearing deposits$1,482,00011,185
Interest-bearing deposits$8,970,00012,633
Retail deposits$9,762,00012,662
Estimated insured deposits$10,262,00012,591
IRAs and Keogh plan accounts$20,00012,683
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$10,923,00013,182
Deposits held in domestic offices$10,923,00013,181
Individuals, partnerships, and corporations$10,166,00013,130
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$753,0008,694
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$4,694,00010,088
Demand deposits$1,572,00010,675
Nontransaction accounts$6,229,00011,446
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$491,00011,212
Total time deposits$5,738,00010,816
Total time and savings deposits$9,351,00013,133
Noninterest-bearing deposits$1,572,00011,527
Interest-bearing deposits$9,351,00013,126
Retail deposits$10,374,00013,119
Estimated insured deposits$10,774,00013,070
IRAs and Keogh plan accounts$19,00013,283
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA