Home > First Bank of Bancroft > Total Deposits

First Bank of Bancroft, Total Deposits

2023-12-31Rank
Total deposits$25,744,0004,439
Deposits held in domestic offices$25,744,0004,439
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0004,283
Demand deposits$5,614,0004,272
Nontransaction accounts$14,064,0004,385
Money market deposit accounts (MMDAs)$593,0004,178
Other savings deposits (excluding MMDAs)$3,546,0004,122
Total time deposits$9,926,0004,189
Total time and savings deposits$20,130,0004,368
Noninterest-bearing deposits$5,614,0004,291
Interest-bearing deposits$20,130,0004,366
Retail deposits$21,986,0004,389
Estimated insured deposits$23,208,0004,395
IRAs and Keogh plan accounts$765,0004,041
Brokered deposits$2,000,0001,831
Fully insured brokered deposits$2,000,0001,562
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$25,692,0004,465
Deposits held in domestic offices$25,692,0004,465
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,887,0004,276
Demand deposits$5,009,0004,324
Nontransaction accounts$12,805,0004,435
Money market deposit accounts (MMDAs)$407,0004,223
Other savings deposits (excluding MMDAs)$3,763,0004,147
Total time deposits$8,635,0004,243
Total time and savings deposits$20,683,0004,386
Noninterest-bearing deposits$5,009,0004,333
Interest-bearing deposits$20,683,0004,389
Retail deposits$22,937,0004,406
Estimated insured deposits$22,263,0004,419
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
Fully insured brokered deposits$2,000,0001,506
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$23,912,0004,505
Deposits held in domestic offices$23,912,0004,505
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,126,0004,301
Demand deposits$5,110,0004,349
Nontransaction accounts$10,786,0004,477
Money market deposit accounts (MMDAs)$389,0004,249
Other savings deposits (excluding MMDAs)$4,748,0004,105
Total time deposits$5,649,0004,369
Total time and savings deposits$18,802,0004,430
Noninterest-bearing deposits$5,110,0004,373
Interest-bearing deposits$18,802,0004,429
Retail deposits$23,659,0004,429
Estimated insured deposits$20,427,0004,462
IRAs and Keogh plan accounts$774,0004,097
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$24,715,0004,522
Deposits held in domestic offices$24,715,0004,522
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$14,394,0004,353
Demand deposits$6,560,0004,372
Nontransaction accounts$10,321,0004,544
Money market deposit accounts (MMDAs)$386,0004,314
Other savings deposits (excluding MMDAs)$5,128,0004,152
Total time deposits$4,808,0004,443
Total time and savings deposits$18,155,0004,496
Noninterest-bearing deposits$6,559,0004,366
Interest-bearing deposits$18,156,0004,505
Retail deposits$24,465,0004,492
Estimated insured deposits$20,903,0004,504
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$25,563,0004,589
Deposits held in domestic offices$25,563,0004,589
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$15,983,0004,388
Demand deposits$6,996,0004,422
Nontransaction accounts$9,580,0004,629
Money market deposit accounts (MMDAs)$437,0004,386
Other savings deposits (excluding MMDAs)$4,619,0004,290
Total time deposits$4,524,0004,517
Total time and savings deposits$18,567,0004,572
Noninterest-bearing deposits$6,996,0004,418
Interest-bearing deposits$18,567,0004,578
Retail deposits$25,313,0004,563
Estimated insured deposits$21,043,0004,579
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$26,930,0004,648
Deposits held in domestic offices$26,930,0004,648
Individuals, partnerships, and corporations$24,239,0004,636
U.S. Government$0821
States and political subdivisions in the U.S.$2,691,0003,937
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,982,0004,420
Demand deposits$7,639,0004,460
Nontransaction accounts$9,948,0004,691
Money market deposit accounts (MMDAs)$524,0004,436
Other savings deposits (excluding MMDAs)$4,831,0004,339
Total time deposits$4,593,0004,588
Total time and savings deposits$19,291,0004,629
Noninterest-bearing deposits$7,639,0004,460
Interest-bearing deposits$19,291,0004,638
Retail deposits$26,680,0004,627
Estimated insured deposits$21,776,0004,645
IRAs and Keogh plan accounts$790,0004,294
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$25,917,0004,679
Deposits held in domestic offices$25,917,0004,679
Individuals, partnerships, and corporations$23,664,0004,660
U.S. Government$0814
States and political subdivisions in the U.S.$2,253,0004,018
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,922,0004,482
Demand deposits$7,335,0004,499
Nontransaction accounts$9,995,0004,722
Money market deposit accounts (MMDAs)$397,0004,472
Other savings deposits (excluding MMDAs)$5,014,0004,345
Total time deposits$4,584,0004,621
Total time and savings deposits$18,582,0004,664
Noninterest-bearing deposits$7,335,0004,500
Interest-bearing deposits$18,582,0004,668
Retail deposits$25,917,0004,655
Estimated insured deposits$21,297,0004,676
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$21,856,0004,748
Deposits held in domestic offices$21,856,0004,748
Individuals, partnerships, and corporations$19,927,0004,732
U.S. Government$0909
States and political subdivisions in the U.S.$1,928,0004,100
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,921,0004,586
Demand deposits$5,691,0004,591
Nontransaction accounts$8,934,0004,771
Money market deposit accounts (MMDAs)$500,0004,495
Other savings deposits (excluding MMDAs)$3,926,0004,459
Total time deposits$4,510,0004,671
Total time and savings deposits$16,164,0004,733
Noninterest-bearing deposits$5,691,0004,597
Interest-bearing deposits$16,165,0004,735
Retail deposits$21,586,0004,724
Estimated insured deposits$19,061,0004,739
IRAs and Keogh plan accounts$785,0004,375
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$23,992,0004,804
Deposits held in domestic offices$23,992,0004,804
Individuals, partnerships, and corporations$21,469,0004,785
U.S. Government$0842
States and political subdivisions in the U.S.$2,523,0004,045
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,001,0004,566
Demand deposits$6,476,0004,609
Nontransaction accounts$8,991,0004,845
Money market deposit accounts (MMDAs)$690,0004,549
Other savings deposits (excluding MMDAs)$3,535,0004,544
Total time deposits$4,766,0004,736
Total time and savings deposits$17,516,0004,785
Noninterest-bearing deposits$6,476,0004,619
Interest-bearing deposits$17,516,0004,794
Retail deposits$23,723,0004,780
Estimated insured deposits$20,101,0004,795
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$24,059,0004,839
Deposits held in domestic offices$24,059,0004,839
Individuals, partnerships, and corporations$21,724,0004,820
U.S. Government$0841
States and political subdivisions in the U.S.$2,335,0004,090
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,775,0004,606
Demand deposits$6,481,0004,640
Nontransaction accounts$9,284,0004,877
Money market deposit accounts (MMDAs)$684,0004,584
Other savings deposits (excluding MMDAs)$3,528,0004,560
Total time deposits$5,072,0004,758
Total time and savings deposits$17,578,0004,819
Noninterest-bearing deposits$6,481,0004,655
Interest-bearing deposits$17,578,0004,824
Retail deposits$23,790,0004,816
Estimated insured deposits$20,682,0004,827
IRAs and Keogh plan accounts$904,0004,423
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$23,126,0004,871
Deposits held in domestic offices$23,126,0004,871
Individuals, partnerships, and corporations$21,203,0004,849
U.S. Government$0837
States and political subdivisions in the U.S.$1,923,0004,193
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,395,0004,674
Demand deposits$5,750,0004,712
Nontransaction accounts$9,731,0004,904
Money market deposit accounts (MMDAs)$659,0004,623
Other savings deposits (excluding MMDAs)$3,827,0004,553
Total time deposits$5,244,0004,782
Total time and savings deposits$17,376,0004,852
Noninterest-bearing deposits$5,749,0004,722
Interest-bearing deposits$17,377,0004,853
Retail deposits$22,857,0004,846
Estimated insured deposits$20,714,0004,857
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$21,310,0004,896
Deposits held in domestic offices$21,310,0004,896
Individuals, partnerships, and corporations$19,994,0004,873
U.S. Government$0909
States and political subdivisions in the U.S.$1,316,0004,308
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0004,715
Demand deposits$5,241,0004,736
Nontransaction accounts$9,519,0004,926
Money market deposit accounts (MMDAs)$673,0004,634
Other savings deposits (excluding MMDAs)$3,475,0004,580
Total time deposits$5,371,0004,804
Total time and savings deposits$16,069,0004,875
Noninterest-bearing deposits$5,241,0004,741
Interest-bearing deposits$16,069,0004,875
Retail deposits$21,042,0004,869
Estimated insured deposits$19,737,0004,877
IRAs and Keogh plan accounts$944,0004,469
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$21,107,0004,927
Deposits held in domestic offices$21,107,0004,927
Individuals, partnerships, and corporations$19,176,0004,906
U.S. Government$0867
States and political subdivisions in the U.S.$1,931,0004,209
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,576,0004,718
Demand deposits$4,389,0004,792
Nontransaction accounts$9,531,0004,955
Money market deposit accounts (MMDAs)$575,0004,675
Other savings deposits (excluding MMDAs)$3,557,0004,588
Total time deposits$5,400,0004,837
Total time and savings deposits$16,718,0004,898
Noninterest-bearing deposits$4,389,0004,805
Interest-bearing deposits$16,718,0004,899
Retail deposits$20,839,0004,900
Estimated insured deposits$18,850,0004,915
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$20,336,0004,965
Deposits held in domestic offices$20,336,0004,965
Individuals, partnerships, and corporations$18,566,0004,940
U.S. Government$0863
States and political subdivisions in the U.S.$1,770,0004,264
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,524,0004,775
Demand deposits$4,243,0004,828
Nontransaction accounts$9,812,0004,974
Money market deposit accounts (MMDAs)$641,0004,690
Other savings deposits (excluding MMDAs)$3,467,0004,614
Total time deposits$5,703,0004,856
Total time and savings deposits$16,093,0004,931
Noninterest-bearing deposits$4,243,0004,836
Interest-bearing deposits$16,093,0004,938
Retail deposits$20,069,0004,933
Estimated insured deposits$18,622,0004,948
IRAs and Keogh plan accounts$968,0004,517
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$19,298,0005,007
Deposits held in domestic offices$19,298,0005,007
Individuals, partnerships, and corporations$17,921,0004,977
U.S. Government$0886
States and political subdivisions in the U.S.$1,377,0004,376
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,378,0004,808
Demand deposits$3,690,0004,865
Nontransaction accounts$9,920,0005,017
Money market deposit accounts (MMDAs)$575,0004,743
Other savings deposits (excluding MMDAs)$3,499,0004,622
Total time deposits$5,846,0004,896
Total time and savings deposits$15,608,0004,974
Noninterest-bearing deposits$3,690,0004,876
Interest-bearing deposits$15,608,0004,972
Retail deposits$19,033,0004,981
Estimated insured deposits$17,985,0004,984
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$18,788,0005,069
Deposits held in domestic offices$18,788,0005,069
Individuals, partnerships, and corporations$17,874,0005,035
U.S. Government$01,019
States and political subdivisions in the U.S.$914,0004,513
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,914,0004,895
Demand deposits$3,540,0004,947
Nontransaction accounts$9,874,0005,076
Money market deposit accounts (MMDAs)$576,0004,795
Other savings deposits (excluding MMDAs)$3,487,0004,658
Total time deposits$5,810,0004,952
Total time and savings deposits$15,248,0005,034
Noninterest-bearing deposits$3,540,0004,953
Interest-bearing deposits$15,248,0005,037
Retail deposits$18,524,0005,045
Estimated insured deposits$17,904,0005,042
IRAs and Keogh plan accounts$947,0004,631
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$18,931,0005,144
Deposits held in domestic offices$18,931,0005,144
Individuals, partnerships, and corporations$17,494,0005,115
U.S. Government$0965
States and political subdivisions in the U.S.$1,437,0004,449
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,342,0004,934
Demand deposits$3,452,0005,011
Nontransaction accounts$9,589,0005,157
Money market deposit accounts (MMDAs)$403,0004,903
Other savings deposits (excluding MMDAs)$3,125,0004,774
Total time deposits$6,061,0005,019
Total time and savings deposits$15,479,0005,108
Noninterest-bearing deposits$3,452,0005,030
Interest-bearing deposits$15,479,0005,110
Retail deposits$18,668,0005,117
Estimated insured deposits$17,464,0005,121
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,759,0005,190
Deposits held in domestic offices$18,759,0005,190
Individuals, partnerships, and corporations$17,176,0005,165
U.S. Government$0960
States and political subdivisions in the U.S.$1,583,0004,448
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,163,0004,982
Demand deposits$4,110,0004,997
Nontransaction accounts$9,596,0005,208
Money market deposit accounts (MMDAs)$591,0004,922
Other savings deposits (excluding MMDAs)$3,005,0004,826
Total time deposits$5,999,0005,069
Total time and savings deposits$14,649,0005,168
Noninterest-bearing deposits$4,110,0005,014
Interest-bearing deposits$14,649,0005,168
Retail deposits$18,498,0005,162
Estimated insured deposits$17,339,0005,169
IRAs and Keogh plan accounts$956,0004,757
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$17,856,0005,265
Deposits held in domestic offices$17,856,0005,265
Individuals, partnerships, and corporations$16,914,0005,225
U.S. Government$0998
States and political subdivisions in the U.S.$942,0004,650
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,357,0005,076
Demand deposits$3,781,0005,086
Nontransaction accounts$9,499,0005,270
Money market deposit accounts (MMDAs)$551,0004,986
Other savings deposits (excluding MMDAs)$2,946,0004,890
Total time deposits$6,002,0005,122
Total time and savings deposits$14,075,0005,243
Noninterest-bearing deposits$3,781,0005,091
Interest-bearing deposits$14,075,0005,245
Retail deposits$17,596,0005,239
Estimated insured deposits$17,209,0005,231
IRAs and Keogh plan accounts$945,0004,815
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$17,958,0005,305
Deposits held in domestic offices$17,958,0005,305
Individuals, partnerships, and corporations$17,192,0005,270
U.S. Government$01,108
States and political subdivisions in the U.S.$766,0004,716
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,179,0005,134
Demand deposits$4,038,0005,108
Nontransaction accounts$9,779,0005,303
Money market deposit accounts (MMDAs)$518,0005,020
Other savings deposits (excluding MMDAs)$3,016,0004,916
Total time deposits$6,245,0005,161
Total time and savings deposits$13,920,0005,284
Noninterest-bearing deposits$4,038,0005,122
Interest-bearing deposits$13,920,0005,284
Retail deposits$17,698,0005,281
Estimated insured deposits$17,509,0005,269
IRAs and Keogh plan accounts$940,0004,858
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$19,026,0005,359
Deposits held in domestic offices$19,026,0005,359
Individuals, partnerships, and corporations$17,787,0005,325
U.S. Government$01,011
States and political subdivisions in the U.S.$1,239,0004,642
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$9,330,0005,120
Demand deposits$4,631,0005,102
Nontransaction accounts$9,696,0005,375
Money market deposit accounts (MMDAs)$433,0005,104
Other savings deposits (excluding MMDAs)$2,812,0005,008
Total time deposits$6,453,0005,206
Total time and savings deposits$14,395,0005,347
Noninterest-bearing deposits$4,631,0005,099
Interest-bearing deposits$14,395,0005,348
Retail deposits$18,767,0005,337
Estimated insured deposits$17,432,0005,345
IRAs and Keogh plan accounts$954,0004,929
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$18,292,0005,438
Deposits held in domestic offices$18,292,0005,438
Individuals, partnerships, and corporations$17,145,0005,404
U.S. Government$01,101
States and political subdivisions in the U.S.$1,147,0004,706
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,754,0005,274
Demand deposits$3,525,0005,264
Nontransaction accounts$10,538,0005,424
Money market deposit accounts (MMDAs)$420,0005,167
Other savings deposits (excluding MMDAs)$3,075,0005,041
Total time deposits$7,043,0005,227
Total time and savings deposits$14,767,0005,410
Noninterest-bearing deposits$3,525,0005,266
Interest-bearing deposits$14,767,0005,409
Retail deposits$18,034,0005,419
Estimated insured deposits$17,559,0005,406
IRAs and Keogh plan accounts$952,0004,998
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$19,086,0005,486
Deposits held in domestic offices$19,086,0005,486
Individuals, partnerships, and corporations$18,205,0005,451
U.S. Government$01,097
States and political subdivisions in the U.S.$881,0004,810
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,400,0005,304
Demand deposits$3,964,0005,286
Nontransaction accounts$10,686,0005,488
Money market deposit accounts (MMDAs)$456,0005,226
Other savings deposits (excluding MMDAs)$3,302,0005,055
Total time deposits$6,929,0005,304
Total time and savings deposits$15,122,0005,464
Noninterest-bearing deposits$3,964,0005,290
Interest-bearing deposits$15,122,0005,458
Retail deposits$18,828,0005,464
Estimated insured deposits$18,401,0005,456
IRAs and Keogh plan accounts$935,0005,058
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$18,500,0005,555
Deposits held in domestic offices$18,500,0005,555
Individuals, partnerships, and corporations$17,884,0005,518
U.S. Government$01,191
States and political subdivisions in the U.S.$616,0004,943
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,228,0005,379
Demand deposits$4,224,0005,336
Nontransaction accounts$10,272,0005,555
Money market deposit accounts (MMDAs)$451,0005,286
Other savings deposits (excluding MMDAs)$3,052,0005,132
Total time deposits$6,769,0005,378
Total time and savings deposits$14,276,0005,541
Noninterest-bearing deposits$4,224,0005,340
Interest-bearing deposits$14,276,0005,538
Retail deposits$18,243,0005,531
Estimated insured deposits$18,136,0005,522
IRAs and Keogh plan accounts$927,0005,140
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$19,373,0005,605
Deposits held in domestic offices$19,373,0005,605
Individuals, partnerships, and corporations$18,332,0005,574
U.S. Government$01,147
States and political subdivisions in the U.S.$1,041,0004,875
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0005,395
Demand deposits$4,211,0005,359
Nontransaction accounts$10,823,0005,611
Money market deposit accounts (MMDAs)$443,0005,360
Other savings deposits (excluding MMDAs)$2,980,0005,196
Total time deposits$7,400,0005,410
Total time and savings deposits$15,162,0005,591
Noninterest-bearing deposits$4,211,0005,365
Interest-bearing deposits$15,162,0005,590
Retail deposits$19,116,0005,583
Estimated insured deposits$18,547,0005,575
IRAs and Keogh plan accounts$976,0005,184
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,578,0005,655
Deposits held in domestic offices$19,578,0005,655
Individuals, partnerships, and corporations$18,270,0005,626
U.S. Government$01,163
States and political subdivisions in the U.S.$1,308,0004,831
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,384,0005,459
Demand deposits$4,280,0005,402
Nontransaction accounts$11,194,0005,652
Money market deposit accounts (MMDAs)$470,0005,411
Other savings deposits (excluding MMDAs)$3,144,0005,224
Total time deposits$7,580,0005,449
Total time and savings deposits$15,298,0005,633
Noninterest-bearing deposits$4,280,0005,407
Interest-bearing deposits$15,298,0005,632
Retail deposits$19,322,0005,628
Estimated insured deposits$18,416,0005,632
IRAs and Keogh plan accounts$976,0005,235
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,883,0005,719
Deposits held in domestic offices$19,883,0005,719
Individuals, partnerships, and corporations$18,989,0005,675
U.S. Government$01,186
States and political subdivisions in the U.S.$894,0005,002
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,917,0005,492
Demand deposits$5,213,0005,366
Nontransaction accounts$10,966,0005,732
Money market deposit accounts (MMDAs)$458,0005,474
Other savings deposits (excluding MMDAs)$2,990,0005,306
Total time deposits$7,518,0005,526
Total time and savings deposits$14,670,0005,717
Noninterest-bearing deposits$5,213,0005,380
Interest-bearing deposits$14,670,0005,715
Retail deposits$19,627,0005,695
Estimated insured deposits$19,022,0005,688
IRAs and Keogh plan accounts$954,0005,315
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,908,0005,804
Deposits held in domestic offices$17,908,0005,804
Individuals, partnerships, and corporations$17,412,0005,759
U.S. Government$01,254
States and political subdivisions in the U.S.$496,0005,178
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,481,0005,615
Demand deposits$4,214,0005,540
Nontransaction accounts$10,427,0005,798
Money market deposit accounts (MMDAs)$439,0005,528
Other savings deposits (excluding MMDAs)$2,770,0005,371
Total time deposits$7,219,0005,602
Total time and savings deposits$13,694,0005,793
Noninterest-bearing deposits$4,214,0005,541
Interest-bearing deposits$13,694,0005,791
Retail deposits$17,652,0005,780
Estimated insured deposits$17,660,0005,768
IRAs and Keogh plan accounts$927,0005,376
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$18,304,0005,856
Deposits held in domestic offices$18,304,0005,856
Individuals, partnerships, and corporations$17,240,0005,820
U.S. Government$01,248
States and political subdivisions in the U.S.$1,064,0005,029
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,763,0005,638
Demand deposits$4,353,0005,559
Nontransaction accounts$10,541,0005,856
Money market deposit accounts (MMDAs)$379,0005,598
Other savings deposits (excluding MMDAs)$2,676,0005,428
Total time deposits$7,486,0005,655
Total time and savings deposits$13,951,0005,847
Noninterest-bearing deposits$4,353,0005,568
Interest-bearing deposits$13,951,0005,846
Retail deposits$18,049,0005,833
Estimated insured deposits$17,654,0005,828
IRAs and Keogh plan accounts$972,0005,429
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,449,0005,933
Deposits held in domestic offices$18,449,0005,933
Individuals, partnerships, and corporations$17,206,0005,894
U.S. Government$01,147
States and political subdivisions in the U.S.$1,243,0005,039
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,796,0005,706
Demand deposits$3,979,0005,657
Nontransaction accounts$10,653,0005,927
Money market deposit accounts (MMDAs)$425,0005,667
Other savings deposits (excluding MMDAs)$2,789,0005,473
Total time deposits$7,441,0005,737
Total time and savings deposits$14,470,0005,916
Noninterest-bearing deposits$3,979,0005,657
Interest-bearing deposits$14,470,0005,916
Retail deposits$18,194,0005,911
Estimated insured deposits$17,573,0005,906
IRAs and Keogh plan accounts$971,0005,481
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$18,563,0005,995
Deposits held in domestic offices$18,563,0005,995
Individuals, partnerships, and corporations$17,608,0005,948
U.S. Government$01,159
States and political subdivisions in the U.S.$955,0005,171
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,345,0005,786
Demand deposits$3,867,0005,729
Nontransaction accounts$11,218,0005,980
Money market deposit accounts (MMDAs)$475,0005,718
Other savings deposits (excluding MMDAs)$3,074,0005,462
Total time deposits$7,669,0005,788
Total time and savings deposits$14,696,0005,966
Noninterest-bearing deposits$3,867,0005,728
Interest-bearing deposits$14,696,0005,970
Retail deposits$18,308,0005,968
Estimated insured deposits$17,775,0005,968
IRAs and Keogh plan accounts$952,0005,549
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$17,573,0006,062
Deposits held in domestic offices$17,573,0006,062
Individuals, partnerships, and corporations$17,027,0006,020
U.S. Government$01,296
States and political subdivisions in the U.S.$546,0005,349
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,026,0005,880
Demand deposits$3,855,0005,789
Nontransaction accounts$10,547,0006,048
Money market deposit accounts (MMDAs)$456,0005,771
Other savings deposits (excluding MMDAs)$2,576,0005,589
Total time deposits$7,515,0005,849
Total time and savings deposits$13,718,0006,040
Noninterest-bearing deposits$3,855,0005,792
Interest-bearing deposits$13,718,0006,044
Retail deposits$17,319,0006,042
Estimated insured deposits$17,346,0006,032
IRAs and Keogh plan accounts$969,0005,597
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$18,316,0006,135
Deposits held in domestic offices$18,316,0006,135
Individuals, partnerships, and corporations$16,905,0006,094
U.S. Government$01,197
States and political subdivisions in the U.S.$1,411,0005,096
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,957,0005,871
Demand deposits$3,944,0005,813
Nontransaction accounts$10,359,0006,138
Money market deposit accounts (MMDAs)$406,0005,864
Other savings deposits (excluding MMDAs)$2,404,0005,689
Total time deposits$7,549,0005,932
Total time and savings deposits$14,372,0006,109
Noninterest-bearing deposits$3,944,0005,825
Interest-bearing deposits$14,372,0006,115
Retail deposits$18,062,0006,109
Estimated insured deposits$17,238,0006,112
IRAs and Keogh plan accounts$985,0005,663
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$18,069,0006,207
Deposits held in domestic offices$18,069,0006,207
Individuals, partnerships, and corporations$16,774,0006,166
U.S. Government$01,235
States and political subdivisions in the U.S.$1,295,0005,182
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,655,0005,945
Demand deposits$3,944,0005,885
Nontransaction accounts$10,414,0006,210
Money market deposit accounts (MMDAs)$365,0005,946
Other savings deposits (excluding MMDAs)$2,450,0005,735
Total time deposits$7,599,0006,006
Total time and savings deposits$14,125,0006,187
Noninterest-bearing deposits$3,944,0005,897
Interest-bearing deposits$14,125,0006,187
Retail deposits$17,816,0006,183
Estimated insured deposits$17,077,0006,186
IRAs and Keogh plan accounts$985,0005,721
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$18,007,0006,282
Deposits held in domestic offices$18,007,0006,282
Individuals, partnerships, and corporations$16,970,0006,240
U.S. Government$01,228
States and political subdivisions in the U.S.$1,037,0005,316
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,736,0006,014
Demand deposits$3,855,0005,971
Nontransaction accounts$10,271,0006,281
Money market deposit accounts (MMDAs)$345,0006,018
Other savings deposits (excluding MMDAs)$2,413,0005,798
Total time deposits$7,513,0006,074
Total time and savings deposits$14,152,0006,252
Noninterest-bearing deposits$3,855,0005,984
Interest-bearing deposits$14,152,0006,255
Retail deposits$17,754,0006,261
Estimated insured deposits$17,321,0006,253
IRAs and Keogh plan accounts$914,0005,808
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$17,218,0006,386
Deposits held in domestic offices$17,218,0006,386
Individuals, partnerships, and corporations$16,486,0006,340
U.S. Government$01,345
States and political subdivisions in the U.S.$732,0005,481
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,948,0006,155
Demand deposits$3,691,0006,090
Nontransaction accounts$10,270,0006,371
Money market deposit accounts (MMDAs)$477,0006,085
Other savings deposits (excluding MMDAs)$2,478,0005,834
Total time deposits$7,315,0006,195
Total time and savings deposits$13,527,0006,349
Noninterest-bearing deposits$3,691,0006,100
Interest-bearing deposits$13,527,0006,353
Retail deposits$16,965,0006,360
Estimated insured deposits$16,577,0006,354
IRAs and Keogh plan accounts$910,0005,892
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$18,293,0006,438
Deposits held in domestic offices$18,293,0006,438
Individuals, partnerships, and corporations$16,750,0006,403
U.S. Government$01,257
States and political subdivisions in the U.S.$1,543,0005,206
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,483,0006,087
Demand deposits$4,307,0006,031
Nontransaction accounts$9,810,0006,459
Money market deposit accounts (MMDAs)$274,0006,195
Other savings deposits (excluding MMDAs)$2,085,0005,992
Total time deposits$7,451,0006,264
Total time and savings deposits$13,986,0006,420
Noninterest-bearing deposits$4,307,0006,048
Interest-bearing deposits$13,986,0006,422
Retail deposits$18,041,0006,418
Estimated insured deposits$16,974,0006,420
IRAs and Keogh plan accounts$925,0005,964
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$18,961,0006,501
Deposits held in domestic offices$18,961,0006,500
Individuals, partnerships, and corporations$17,314,0006,467
U.S. Government$01,331
States and political subdivisions in the U.S.$1,647,0005,211
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,749,0006,126
Demand deposits$4,281,0006,090
Nontransaction accounts$10,212,0006,516
Money market deposit accounts (MMDAs)$307,0006,251
Other savings deposits (excluding MMDAs)$2,119,0006,030
Total time deposits$7,786,0006,314
Total time and savings deposits$14,680,0006,479
Noninterest-bearing deposits$4,281,0006,115
Interest-bearing deposits$14,680,0006,481
Retail deposits$18,709,0006,476
Estimated insured deposits$17,617,0006,480
IRAs and Keogh plan accounts$976,0006,008
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$18,483,0006,578
Deposits held in domestic offices$18,483,0006,577
Individuals, partnerships, and corporations$17,326,0006,534
U.S. Government$01,317
States and political subdivisions in the U.S.$1,157,0005,428
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,806,0006,274
Demand deposits$3,929,0006,219
Nontransaction accounts$10,677,0006,577
Money market deposit accounts (MMDAs)$414,0006,300
Other savings deposits (excluding MMDAs)$2,097,0006,080
Total time deposits$8,166,0006,363
Total time and savings deposits$14,554,0006,552
Noninterest-bearing deposits$3,929,0006,237
Interest-bearing deposits$14,554,0006,554
Retail deposits$18,231,0006,550
Estimated insured deposits$17,730,0006,553
IRAs and Keogh plan accounts$1,199,0005,939
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$17,025,0006,677
Deposits held in domestic offices$17,025,0006,676
Individuals, partnerships, and corporations$16,242,0006,628
U.S. Government$01,474
States and political subdivisions in the U.S.$783,0005,641
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,030,0006,380
Demand deposits$4,018,0006,254
Nontransaction accounts$9,995,0006,675
Money market deposit accounts (MMDAs)$412,0006,372
Other savings deposits (excluding MMDAs)$1,605,0006,257
Total time deposits$7,977,0006,460
Total time and savings deposits$13,007,0006,657
Noninterest-bearing deposits$4,018,0006,277
Interest-bearing deposits$13,007,0006,658
Retail deposits$16,774,0006,652
Estimated insured deposits$16,105,0006,653
IRAs and Keogh plan accounts$1,178,0006,037
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,391,0006,743
Deposits held in domestic offices$17,391,0006,742
Individuals, partnerships, and corporations$15,878,0006,703
U.S. Government$01,406
States and political subdivisions in the U.S.$1,513,0005,328
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$7,349,0006,415
Demand deposits$3,380,0006,408
Nontransaction accounts$10,042,0006,749
Money market deposit accounts (MMDAs)$293,0006,470
Other savings deposits (excluding MMDAs)$1,833,0006,245
Total time deposits$7,916,0006,550
Total time and savings deposits$14,011,0006,717
Noninterest-bearing deposits$3,380,0006,430
Interest-bearing deposits$14,011,0006,717
Retail deposits$17,140,0006,719
Estimated insured deposits$16,364,0006,720
IRAs and Keogh plan accounts$1,190,0006,105
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,611,0006,791
Deposits held in domestic offices$17,611,0006,790
Individuals, partnerships, and corporations$16,280,0006,746
U.S. Government$01,377
States and political subdivisions in the U.S.$1,331,0005,454
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,226,0006,474
Demand deposits$3,429,0006,445
Nontransaction accounts$10,385,0006,791
Money market deposit accounts (MMDAs)$373,0006,509
Other savings deposits (excluding MMDAs)$2,024,0006,226
Total time deposits$7,988,0006,595
Total time and savings deposits$14,182,0006,759
Noninterest-bearing deposits$3,429,0006,466
Interest-bearing deposits$14,182,0006,759
Retail deposits$17,360,0006,765
Estimated insured deposits$16,804,0006,764
IRAs and Keogh plan accounts$1,194,0006,165
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$17,379,0006,871
Deposits held in domestic offices$17,379,0006,870
Individuals, partnerships, and corporations$16,548,0006,823
U.S. Government$01,424
States and political subdivisions in the U.S.$831,0005,723
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,916,0006,578
Demand deposits$3,607,0006,479
Nontransaction accounts$10,463,0006,864
Money market deposit accounts (MMDAs)$371,0006,576
Other savings deposits (excluding MMDAs)$1,825,0006,353
Total time deposits$8,267,0006,651
Total time and savings deposits$13,772,0006,843
Noninterest-bearing deposits$3,607,0006,501
Interest-bearing deposits$13,772,0006,843
Retail deposits$17,128,0006,848
Estimated insured deposits$16,983,0006,842
IRAs and Keogh plan accounts$1,170,0006,232
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$16,191,0006,946
Deposits held in domestic offices$16,191,0006,945
Individuals, partnerships, and corporations$15,660,0006,889
U.S. Government$01,583
States and political subdivisions in the U.S.$531,0005,918
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,070,0006,693
Demand deposits$3,344,0006,597
Nontransaction accounts$10,121,0006,925
Money market deposit accounts (MMDAs)$366,0006,631
Other savings deposits (excluding MMDAs)$1,681,0006,397
Total time deposits$8,074,0006,728
Total time and savings deposits$12,847,0006,920
Noninterest-bearing deposits$3,344,0006,621
Interest-bearing deposits$12,847,0006,917
Retail deposits$15,938,0006,921
Estimated insured deposits$16,194,0006,913
IRAs and Keogh plan accounts$1,157,0006,281
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$17,581,0007,009
Deposits held in domestic offices$17,581,0007,009
Individuals, partnerships, and corporations$16,302,0006,968
U.S. Government$01,457
States and political subdivisions in the U.S.$1,279,0005,574
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,451,0006,601
Demand deposits$3,477,0006,582
Nontransaction accounts$10,130,0007,026
Money market deposit accounts (MMDAs)$379,0006,736
Other savings deposits (excluding MMDAs)$1,501,0006,517
Total time deposits$8,250,0006,813
Total time and savings deposits$14,104,0006,982
Noninterest-bearing deposits$3,477,0006,615
Interest-bearing deposits$14,104,0006,983
Retail deposits$17,326,0006,981
Estimated insured deposits$16,810,0006,988
IRAs and Keogh plan accounts$1,178,0006,349
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$18,311,0007,063
Deposits held in domestic offices$18,311,0007,062
Individuals, partnerships, and corporations$17,126,0007,015
U.S. Government$01,535
States and political subdivisions in the U.S.$1,185,0005,654
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$7,689,0006,618
Demand deposits$3,907,0006,537
Nontransaction accounts$10,622,0007,075
Money market deposit accounts (MMDAs)$351,0006,807
Other savings deposits (excluding MMDAs)$1,768,0006,461
Total time deposits$8,503,0006,865
Total time and savings deposits$14,404,0007,041
Noninterest-bearing deposits$3,907,0006,558
Interest-bearing deposits$14,404,0007,041
Retail deposits$18,054,0007,028
Estimated insured deposits$17,667,0007,039
IRAs and Keogh plan accounts$1,179,0006,398
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$16,916,0007,155
Deposits held in domestic offices$16,916,0007,154
Individuals, partnerships, and corporations$15,999,0007,100
U.S. Government$01,579
States and political subdivisions in the U.S.$917,0005,830
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,322,0006,828
Demand deposits$3,053,0006,785
Nontransaction accounts$10,594,0007,142
Money market deposit accounts (MMDAs)$355,0006,861
Other savings deposits (excluding MMDAs)$1,682,0006,513
Total time deposits$8,557,0006,940
Total time and savings deposits$13,863,0007,120
Noninterest-bearing deposits$3,053,0006,805
Interest-bearing deposits$13,863,0007,112
Retail deposits$16,657,0007,126
Estimated insured deposits$16,586,0007,125
IRAs and Keogh plan accounts$1,146,0006,470
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,062,0007,208
Deposits held in domestic offices$16,062,0007,207
Individuals, partnerships, and corporations$15,396,0007,151
U.S. Government$01,780
States and political subdivisions in the U.S.$666,0005,736
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,896,0006,882
Demand deposits$2,906,0006,805
Nontransaction accounts$10,166,0007,193
Money market deposit accounts (MMDAs)$304,0006,911
Other savings deposits (excluding MMDAs)$1,550,0006,553
Total time deposits$8,312,0006,997
Total time and savings deposits$13,156,0007,169
Noninterest-bearing deposits$2,906,0006,838
Interest-bearing deposits$13,156,0007,168
Retail deposits$15,802,0007,171
Estimated insured deposits$15,904,0007,174
IRAs and Keogh plan accounts$1,140,0006,497
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$17,412,0007,249
Deposits held in domestic offices$17,412,0007,248
Individuals, partnerships, and corporations$15,988,0007,197
U.S. Government$01,652
States and political subdivisions in the U.S.$1,424,0005,334
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,635,0006,835
Demand deposits$3,148,0006,767
Nontransaction accounts$10,777,0007,244
Money market deposit accounts (MMDAs)$241,0007,003
Other savings deposits (excluding MMDAs)$1,541,0006,591
Total time deposits$8,995,0007,036
Total time and savings deposits$14,264,0007,215
Noninterest-bearing deposits$3,148,0006,800
Interest-bearing deposits$14,264,0007,208
Retail deposits$17,150,0007,209
Estimated insured deposits$16,722,0007,221
IRAs and Keogh plan accounts$1,146,0006,558
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$17,649,0007,305
Deposits held in domestic offices$17,649,0007,305
Individuals, partnerships, and corporations$16,308,0007,256
U.S. Government$01,633
States and political subdivisions in the U.S.$1,341,0005,414
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,470,0006,888
Demand deposits$3,116,0006,820
Nontransaction accounts$11,179,0007,299
Money market deposit accounts (MMDAs)$449,0007,015
Other savings deposits (excluding MMDAs)$1,567,0006,626
Total time deposits$9,164,0007,099
Total time and savings deposits$14,533,0007,276
Noninterest-bearing deposits$3,116,0006,856
Interest-bearing deposits$14,533,0007,259
Retail deposits$17,385,0007,268
Estimated insured deposits$17,028,0007,283
IRAs and Keogh plan accounts$1,146,0006,602
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$17,822,0007,360
Deposits held in domestic offices$17,822,0007,360
Individuals, partnerships, and corporations$16,937,0007,306
U.S. Government$01,643
States and political subdivisions in the U.S.$885,0005,694
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0006,889
Demand deposits$3,763,0006,677
Nontransaction accounts$10,889,0007,373
Money market deposit accounts (MMDAs)$387,0007,089
Other savings deposits (excluding MMDAs)$1,836,0006,553
Total time deposits$8,666,0007,194
Total time and savings deposits$14,059,0007,347
Noninterest-bearing deposits$3,763,0006,726
Interest-bearing deposits$14,059,0007,341
Retail deposits$17,558,0007,324
Estimated insured deposits$17,592,0007,326
IRAs and Keogh plan accounts$1,147,0006,649
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,882,0007,467
Deposits held in domestic offices$15,882,0007,467
Individuals, partnerships, and corporations$15,205,0007,405
U.S. Government$02,902
States and political subdivisions in the U.S.$677,0005,859
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,637,0007,090
Demand deposits$3,306,0006,868
Nontransaction accounts$10,245,0007,462
Money market deposit accounts (MMDAs)$353,0007,168
Other savings deposits (excluding MMDAs)$1,425,0006,696
Total time deposits$8,467,0007,277
Total time and savings deposits$12,576,0007,449
Noninterest-bearing deposits$3,307,0006,901
Interest-bearing deposits$12,575,0007,442
Retail deposits$15,618,0007,432
Estimated insured deposits$15,887,0007,425
IRAs and Keogh plan accounts$1,144,0006,703
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,130,0007,543
Deposits held in domestic offices$16,130,0007,543
Individuals, partnerships, and corporations$14,988,0007,493
U.S. Government$03,279
States and political subdivisions in the U.S.$1,142,0005,663
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,736,0007,128
Demand deposits$2,614,0007,075
Nontransaction accounts$10,394,0007,547
Money market deposit accounts (MMDAs)$331,0007,270
Other savings deposits (excluding MMDAs)$1,361,0006,801
Total time deposits$8,701,0007,370
Total time and savings deposits$13,516,0007,511
Noninterest-bearing deposits$2,614,0007,118
Interest-bearing deposits$13,516,0007,503
Retail deposits$15,866,0007,504
Estimated insured deposits$15,655,0007,509
IRAs and Keogh plan accounts$1,159,0006,756
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$16,600,0007,596
Deposits held in domestic offices$16,600,0007,596
Individuals, partnerships, and corporations$15,288,0007,543
U.S. Government$03,428
States and political subdivisions in the U.S.$1,312,0005,638
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,114,0007,096
Demand deposits$2,850,0007,031
Nontransaction accounts$10,486,0007,603
Money market deposit accounts (MMDAs)$300,0007,336
Other savings deposits (excluding MMDAs)$1,408,0006,821
Total time deposits$8,777,0007,412
Total time and savings deposits$13,750,0007,574
Noninterest-bearing deposits$2,850,0007,072
Interest-bearing deposits$13,750,0007,564
Retail deposits$16,336,0007,551
Estimated insured deposits$16,007,0007,559
IRAs and Keogh plan accounts$1,154,0006,795
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,811,0007,714
Deposits held in domestic offices$15,811,0007,713
Individuals, partnerships, and corporations$15,052,0007,657
U.S. Government$03,500
States and political subdivisions in the U.S.$759,0006,000
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,494,0007,289
Demand deposits$2,680,0007,171
Nontransaction accounts$10,317,0007,712
Money market deposit accounts (MMDAs)$335,0007,419
Other savings deposits (excluding MMDAs)$1,354,0006,925
Total time deposits$8,628,0007,528
Total time and savings deposits$13,131,0007,683
Noninterest-bearing deposits$2,680,0007,213
Interest-bearing deposits$13,131,0007,674
Retail deposits$15,547,0007,668
Estimated insured deposits$15,663,0007,670
IRAs and Keogh plan accounts$1,135,0006,884
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$15,447,0007,791
Deposits held in domestic offices$15,447,0007,790
Individuals, partnerships, and corporations$14,839,0007,723
U.S. Government$03,705
States and political subdivisions in the U.S.$608,0006,139
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,256,0007,400
Demand deposits$2,948,0007,198
Nontransaction accounts$10,191,0007,778
Money market deposit accounts (MMDAs)$312,0007,494
Other savings deposits (excluding MMDAs)$1,266,0006,979
Total time deposits$8,612,0007,583
Total time and savings deposits$12,499,0007,770
Noninterest-bearing deposits$2,948,0007,237
Interest-bearing deposits$12,499,0007,765
Retail deposits$13,821,0007,749
Estimated insured deposits$15,292,0007,739
IRAs and Keogh plan accounts$1,139,0006,899
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,029,0007,843
Deposits held in domestic offices$16,029,0007,843
Individuals, partnerships, and corporations$14,969,0007,785
U.S. Government$03,620
States and political subdivisions in the U.S.$1,060,0005,875
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,680,0007,304
Demand deposits$2,740,0007,241
Nontransaction accounts$10,349,0007,843
Money market deposit accounts (MMDAs)$328,0007,561
Other savings deposits (excluding MMDAs)$1,210,0007,052
Total time deposits$8,812,0007,644
Total time and savings deposits$13,289,0007,815
Noninterest-bearing deposits$2,740,0007,284
Interest-bearing deposits$13,289,0007,803
Retail deposits$14,408,0007,789
Estimated insured deposits$15,574,0007,792
IRAs and Keogh plan accounts$1,150,0006,935
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$16,389,0007,908
Deposits held in domestic offices$16,389,0007,907
Individuals, partnerships, and corporations$15,273,0007,854
U.S. Government$03,557
States and political subdivisions in the U.S.$1,116,0005,912
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,150,0007,277
Demand deposits$3,310,0007,102
Nontransaction accounts$10,239,0007,925
Money market deposit accounts (MMDAs)$318,0007,649
Other savings deposits (excluding MMDAs)$1,206,0007,091
Total time deposits$8,715,0007,712
Total time and savings deposits$13,079,0007,907
Noninterest-bearing deposits$3,310,0007,152
Interest-bearing deposits$13,079,0007,901
Retail deposits$14,973,0007,844
Estimated insured deposits$14,889,0007,820
IRAs and Keogh plan accounts$1,146,0006,968
Brokered deposits$98,0003,739
Fully insured brokered deposits$98,0003,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,611,0007,977
Deposits held in domestic offices$15,611,0007,977
Individuals, partnerships, and corporations$14,745,0007,921
U.S. Government$03,628
States and political subdivisions in the U.S.$866,0006,083
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,088,0007,517
Demand deposits$2,461,0007,456
Nontransaction accounts$10,523,0007,957
Money market deposit accounts (MMDAs)$425,0007,659
Other savings deposits (excluding MMDAs)$1,240,0007,098
Total time deposits$8,858,0007,744
Total time and savings deposits$13,150,0007,938
Noninterest-bearing deposits$2,461,0007,500
Interest-bearing deposits$13,150,0007,933
Retail deposits$13,996,0007,927
Estimated insured deposits$14,998,0007,857
IRAs and Keogh plan accounts$1,131,0006,959
Brokered deposits$98,0003,780
Fully insured brokered deposits$98,0003,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,943,0008,038
Deposits held in domestic offices$14,943,0008,038
Individuals, partnerships, and corporations$14,305,0007,967
U.S. Government$03,888
States and political subdivisions in the U.S.$638,0006,257
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,212,0007,698
Demand deposits$2,294,0007,568
Nontransaction accounts$10,731,0007,979
Money market deposit accounts (MMDAs)$400,0007,699
Other savings deposits (excluding MMDAs)$1,248,0007,061
Total time deposits$9,083,0007,754
Total time and savings deposits$12,649,0007,988
Noninterest-bearing deposits$2,294,0007,608
Interest-bearing deposits$12,649,0007,982
Retail deposits$13,167,0007,992
Estimated insured deposits$14,398,0007,908
IRAs and Keogh plan accounts$1,130,0006,927
Brokered deposits$98,0003,742
Fully insured brokered deposits$98,0003,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,139,0008,044
Deposits held in domestic offices$16,139,0008,044
Individuals, partnerships, and corporations$15,002,0008,001
U.S. Government$03,764
States and political subdivisions in the U.S.$1,137,0005,900
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,491,0007,456
Demand deposits$2,654,0007,451
Nontransaction accounts$10,648,0008,046
Money market deposit accounts (MMDAs)$327,0007,787
Other savings deposits (excluding MMDAs)$1,228,0007,153
Total time deposits$9,094,0007,797
Total time and savings deposits$13,485,0008,012
Noninterest-bearing deposits$2,654,0007,498
Interest-bearing deposits$13,485,0008,007
Retail deposits$14,422,0007,983
Estimated insured deposits$14,783,0007,930
IRAs and Keogh plan accounts$1,149,0006,907
Brokered deposits$98,0003,562
Fully insured brokered deposits$98,0003,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,844,0008,098
Deposits held in domestic offices$15,844,0008,096
Individuals, partnerships, and corporations$14,794,0008,050
U.S. Government$03,873
States and political subdivisions in the U.S.$1,050,0005,958
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,551,0007,492
Demand deposits$2,630,0007,547
Nontransaction accounts$10,293,0008,104
Money market deposit accounts (MMDAs)$301,0007,867
Other savings deposits (excluding MMDAs)$1,301,0007,166
Total time deposits$8,691,0007,879
Total time and savings deposits$13,214,0008,058
Noninterest-bearing deposits$2,630,0007,588
Interest-bearing deposits$13,214,0008,051
Retail deposits$14,135,0008,031
Estimated insured deposits$14,649,0007,980
IRAs and Keogh plan accounts$1,150,0006,915
Brokered deposits$98,0003,360
Fully insured brokered deposits$98,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,714,0008,130
Deposits held in domestic offices$15,714,0008,129
Individuals, partnerships, and corporations$14,563,0008,083
U.S. Government$03,876
States and political subdivisions in the U.S.$1,151,0005,921
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,298,0007,558
Demand deposits$2,553,0007,539
Nontransaction accounts$10,416,0008,117
Money market deposit accounts (MMDAs)$236,0007,929
Other savings deposits (excluding MMDAs)$1,173,0007,269
Total time deposits$9,007,0007,872
Total time and savings deposits$13,161,0008,073
Noninterest-bearing deposits$2,553,0007,591
Interest-bearing deposits$13,161,0008,070
Retail deposits$13,804,0008,079
Estimated insured deposits$14,774,0007,986
IRAs and Keogh plan accounts$1,144,0006,925
Brokered deposits$98,0003,302
Fully insured brokered deposits$98,0003,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,817,0008,205
Deposits held in domestic offices$13,817,0008,204
Individuals, partnerships, and corporations$12,883,0008,170
U.S. Government$04,156
States and political subdivisions in the U.S.$934,0006,082
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,773,0007,922
Demand deposits$1,867,0007,818
Nontransaction accounts$10,044,0008,140
Money market deposit accounts (MMDAs)$338,0007,884
Other savings deposits (excluding MMDAs)$1,046,0007,347
Total time deposits$8,660,0007,902
Total time and savings deposits$11,950,0008,143
Noninterest-bearing deposits$1,867,0007,855
Interest-bearing deposits$11,950,0008,136
Retail deposits$12,017,0008,158
Estimated insured deposits$13,292,0008,061
IRAs and Keogh plan accounts$1,134,0006,948
Brokered deposits$98,0003,275
Fully insured brokered deposits$98,0003,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,892,0008,223
Deposits held in domestic offices$13,892,0008,222
Individuals, partnerships, and corporations$12,551,0008,189
U.S. Government$03,924
States and political subdivisions in the U.S.$1,341,0005,755
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,173,0007,803
Demand deposits$1,851,0007,817
Nontransaction accounts$9,719,0008,195
Money market deposit accounts (MMDAs)$240,0007,947
Other savings deposits (excluding MMDAs)$950,0007,469
Total time deposits$8,529,0007,942
Total time and savings deposits$12,041,0008,160
Noninterest-bearing deposits$1,851,0007,861
Interest-bearing deposits$12,041,0008,150
Retail deposits$12,202,0008,172
Estimated insured deposits$12,910,0008,114
IRAs and Keogh plan accounts$1,146,0006,978
Brokered deposits$98,0003,275
Fully insured brokered deposits$98,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,413,0008,286
Deposits held in domestic offices$13,413,0008,284
Individuals, partnerships, and corporations$12,094,0008,254
U.S. Government$04,057
States and political subdivisions in the U.S.$1,319,0005,817
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,788,0007,971
Demand deposits$1,657,0007,951
Nontransaction accounts$9,625,0008,244
Money market deposit accounts (MMDAs)$241,0007,997
Other savings deposits (excluding MMDAs)$860,0007,607
Total time deposits$8,523,0007,981
Total time and savings deposits$11,756,0008,228
Noninterest-bearing deposits$1,657,0008,000
Interest-bearing deposits$11,756,0008,217
Retail deposits$11,631,0008,253
Estimated insured deposits$12,584,0008,176
IRAs and Keogh plan accounts$1,158,0007,003
Brokered deposits$98,0003,281
Fully insured brokered deposits$98,0003,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,682,0008,321
Deposits held in domestic offices$13,682,0008,319
Individuals, partnerships, and corporations$12,968,0008,258
U.S. Government$04,056
States and political subdivisions in the U.S.$714,0006,302
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,183,0007,930
Demand deposits$2,019,0007,843
Nontransaction accounts$9,499,0008,286
Money market deposit accounts (MMDAs)$385,0007,961
Other savings deposits (excluding MMDAs)$904,0007,652
Total time deposits$8,211,0008,028
Total time and savings deposits$11,663,0008,280
Noninterest-bearing deposits$2,019,0007,884
Interest-bearing deposits$11,663,0008,272
Retail deposits$12,208,0008,270
Estimated insured deposits$13,157,0008,168
IRAs and Keogh plan accounts$1,149,0007,018
Brokered deposits$98,0003,284
Fully insured brokered deposits$98,0003,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,196,0008,358
Deposits held in domestic offices$13,196,0008,355
Individuals, partnerships, and corporations$12,456,0008,305
U.S. Government$04,273
States and political subdivisions in the U.S.$740,0006,298
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,709,0008,070
Demand deposits$1,667,0008,005
Nontransaction accounts$9,487,0008,305
Money market deposit accounts (MMDAs)$401,0007,966
Other savings deposits (excluding MMDAs)$940,0007,643
Total time deposits$8,147,0008,039
Total time and savings deposits$11,529,0008,297
Noninterest-bearing deposits$1,667,0008,047
Interest-bearing deposits$11,529,0008,291
Retail deposits$11,731,0008,291
Estimated insured deposits$12,747,0008,214
IRAs and Keogh plan accounts$1,127,0007,054
Brokered deposits$98,0003,272
Fully insured brokered deposits$98,0003,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,613,0008,424
Deposits held in domestic offices$12,613,0008,422
Individuals, partnerships, and corporations$11,511,0008,383
U.S. Government$04,163
States and political subdivisions in the U.S.$1,102,0006,038
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,922,0008,052
Demand deposits$1,662,0008,022
Nontransaction accounts$8,691,0008,398
Money market deposit accounts (MMDAs)$227,0008,102
Other savings deposits (excluding MMDAs)$858,0007,789
Total time deposits$7,606,0008,134
Total time and savings deposits$10,951,0008,371
Noninterest-bearing deposits$1,662,0008,063
Interest-bearing deposits$10,951,0008,356
Retail deposits$11,453,0008,350
Estimated insured deposits$11,880,0008,307
IRAs and Keogh plan accounts$1,135,0007,072
Brokered deposits$98,0003,246
Fully insured brokered deposits$98,0002,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,095,0008,482
Deposits held in domestic offices$12,095,0008,480
Individuals, partnerships, and corporations$11,002,0008,450
U.S. Government$04,264
States and political subdivisions in the U.S.$1,093,0006,075
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,787,0008,140
Demand deposits$1,579,0008,103
Nontransaction accounts$8,308,0008,449
Money market deposit accounts (MMDAs)$241,0008,128
Other savings deposits (excluding MMDAs)$947,0007,829
Total time deposits$7,120,0008,174
Total time and savings deposits$10,516,0008,430
Noninterest-bearing deposits$1,579,0008,138
Interest-bearing deposits$10,516,0008,419
Retail deposits$11,040,0008,413
Estimated insured deposits$11,401,0008,362
IRAs and Keogh plan accounts$1,125,0007,102
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$11,673,0008,517
Deposits held in domestic offices$11,673,0008,515
Individuals, partnerships, and corporations$10,883,0008,465
U.S. Government$04,261
States and political subdivisions in the U.S.$790,0006,333
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,824,0008,186
Demand deposits$1,818,0008,046
Nontransaction accounts$7,849,0008,476
Money market deposit accounts (MMDAs)$302,0008,107
Other savings deposits (excluding MMDAs)$1,120,0007,785
Total time deposits$6,427,0008,259
Total time and savings deposits$9,855,0008,467
Noninterest-bearing deposits$1,818,0008,077
Interest-bearing deposits$9,855,0008,458
Retail deposits$10,731,0008,452
Estimated insured deposits$11,167,0008,386
IRAs and Keogh plan accounts$849,0007,398
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$11,916,0008,542
Deposits held in domestic offices$11,916,0008,540
Individuals, partnerships, and corporations$11,012,0008,501
U.S. Government$04,442
States and political subdivisions in the U.S.$904,0006,304
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,786,0008,241
Demand deposits$1,795,0008,121
Nontransaction accounts$8,130,0008,493
Money market deposit accounts (MMDAs)$243,0008,169
Other savings deposits (excluding MMDAs)$1,255,0007,734
Total time deposits$6,633,0008,257
Total time and savings deposits$10,121,0008,497
Noninterest-bearing deposits$1,795,0008,160
Interest-bearing deposits$10,121,0008,488
Retail deposits$10,880,0008,475
Estimated insured deposits$10,481,0008,460
IRAs and Keogh plan accounts$843,0007,426
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$11,557,0008,586
Deposits held in domestic offices$11,557,0008,583
Individuals, partnerships, and corporations$10,146,0008,556
U.S. Government$04,317
States and political subdivisions in the U.S.$1,411,0005,947
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,737,0008,261
Demand deposits$1,677,0008,159
Nontransaction accounts$7,820,0008,550
Money market deposit accounts (MMDAs)$195,0008,224
Other savings deposits (excluding MMDAs)$1,052,0007,933
Total time deposits$6,571,0008,299
Total time and savings deposits$9,880,0008,528
Noninterest-bearing deposits$1,677,0008,193
Interest-bearing deposits$9,880,0008,520
Retail deposits$10,485,0008,528
Estimated insured deposits$10,354,0008,519
IRAs and Keogh plan accounts$856,0007,467
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$11,267,0008,597
Deposits held in domestic offices$11,267,0008,595
Individuals, partnerships, and corporations$10,235,0008,558
U.S. Government$04,271
States and political subdivisions in the U.S.$1,032,0006,241
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0008,332
Demand deposits$1,772,0008,127
Nontransaction accounts$7,915,0008,551
Money market deposit accounts (MMDAs)$242,0008,203
Other savings deposits (excluding MMDAs)$1,053,0007,959
Total time deposits$6,621,0008,291
Total time and savings deposits$9,495,0008,556
Noninterest-bearing deposits$1,772,0008,151
Interest-bearing deposits$9,495,0008,553
Retail deposits$10,196,0008,561
Estimated insured deposits$10,253,0008,530
IRAs and Keogh plan accounts$849,0007,486
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$11,314,0008,674
Deposits held in domestic offices$11,314,0008,671
Individuals, partnerships, and corporations$10,306,0008,631
U.S. Government$04,329
States and political subdivisions in the U.S.$1,008,0006,324
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,542,0008,388
Demand deposits$1,778,0008,199
Nontransaction accounts$7,772,0008,636
Money market deposit accounts (MMDAs)$294,0008,233
Other savings deposits (excluding MMDAs)$1,004,0008,070
Total time deposits$6,474,0008,379
Total time and savings deposits$9,536,0008,628
Noninterest-bearing deposits$1,778,0008,219
Interest-bearing deposits$9,536,0008,628
Retail deposits$10,261,0008,635
Estimated insured deposits$10,320,0008,619
IRAs and Keogh plan accounts$746,0007,667
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$11,423,0008,714
Deposits held in domestic offices$11,423,0008,712
Individuals, partnerships, and corporations$10,456,0008,670
U.S. Government$04,510
States and political subdivisions in the U.S.$967,0006,353
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,506,0008,438
Demand deposits$1,896,0008,193
Nontransaction accounts$7,917,0008,662
Money market deposit accounts (MMDAs)$282,0008,278
Other savings deposits (excluding MMDAs)$1,007,0008,080
Total time deposits$6,628,0008,391
Total time and savings deposits$9,527,0008,672
Noninterest-bearing deposits$1,896,0008,220
Interest-bearing deposits$9,527,0008,674
Retail deposits$10,371,0008,675
Estimated insured deposits$10,154,0008,654
IRAs and Keogh plan accounts$733,0007,715
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$11,415,0008,759
Deposits held in domestic offices$11,415,0008,756
Individuals, partnerships, and corporations$10,435,0008,706
U.S. Government$04,404
States and political subdivisions in the U.S.$980,0006,345
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,502,0008,459
Demand deposits$1,836,0008,197
Nontransaction accounts$7,913,0008,698
Money market deposit accounts (MMDAs)$240,0008,330
Other savings deposits (excluding MMDAs)$905,0008,190
Total time deposits$6,768,0008,406
Total time and savings deposits$9,579,0008,717
Noninterest-bearing deposits$1,836,0008,221
Interest-bearing deposits$9,579,0008,721
Retail deposits$10,254,0008,713
Estimated insured deposits$10,398,0008,691
IRAs and Keogh plan accounts$740,0007,749
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$11,731,0008,798
Deposits held in domestic offices$11,731,0008,797
Individuals, partnerships, and corporations$10,791,0008,746
U.S. Government$04,543
States and political subdivisions in the U.S.$940,0006,432
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,605,0008,487
Demand deposits$1,802,0008,257
Nontransaction accounts$8,126,0008,755
Money market deposit accounts (MMDAs)$231,0008,387
Other savings deposits (excluding MMDAs)$1,029,0008,183
Total time deposits$6,866,0008,463
Total time and savings deposits$9,929,0008,759
Noninterest-bearing deposits$1,802,0008,281
Interest-bearing deposits$9,929,0008,761
Retail deposits$10,563,0008,754
Estimated insured deposits$10,620,0008,741
IRAs and Keogh plan accounts$739,0007,853
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$11,954,0008,823
Deposits held in domestic offices$11,954,0008,821
Individuals, partnerships, and corporations$11,108,0008,770
U.S. Government$04,568
States and political subdivisions in the U.S.$846,0006,517
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,359,0008,554
Demand deposits$1,535,0008,407
Nontransaction accounts$8,595,0008,751
Money market deposit accounts (MMDAs)$256,0008,420
Other savings deposits (excluding MMDAs)$1,109,0008,160
Total time deposits$7,230,0008,465
Total time and savings deposits$10,419,0008,761
Noninterest-bearing deposits$1,535,0008,429
Interest-bearing deposits$10,419,0008,765
Retail deposits$10,654,0008,778
Estimated insured deposits$10,845,0008,764
IRAs and Keogh plan accounts$735,0007,872
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$11,827,0008,873
Deposits held in domestic offices$11,827,0008,871
Individuals, partnerships, and corporations$11,013,0008,778
U.S. Government$04,814
States and political subdivisions in the U.S.$814,0006,592
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,312,0007,864
Demand deposits$1,720,0007,756
Nontransaction accounts$8,515,0007,918
Money market deposit accounts (MMDAs)$254,0007,667
Other savings deposits (excluding MMDAs)$1,169,0007,351
Total time deposits$7,092,0007,682
Total time and savings deposits$10,107,0008,787
Noninterest-bearing deposits$1,720,0008,331
Interest-bearing deposits$10,107,0008,827
Retail deposits$10,532,0008,837
Estimated insured deposits$10,481,0008,827
IRAs and Keogh plan accounts$729,0007,941
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$11,603,0008,942
Deposits held in domestic offices$11,603,0008,942
Individuals, partnerships, and corporations$10,838,0008,844
U.S. Government$04,647
States and political subdivisions in the U.S.$765,0006,622
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,345,0007,883
Demand deposits$1,624,0007,792
Nontransaction accounts$8,258,0007,998
Money market deposit accounts (MMDAs)$273,0007,690
Other savings deposits (excluding MMDAs)$975,0007,513
Total time deposits$7,009,0007,741
Total time and savings deposits$9,979,0008,862
Noninterest-bearing deposits$1,624,0008,386
Interest-bearing deposits$9,979,0008,898
Retail deposits$10,277,0008,915
Estimated insured deposits$10,613,0008,886
IRAs and Keogh plan accounts$735,0008,014
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$11,213,0008,999
Deposits held in domestic offices$11,213,0008,997
Individuals, partnerships, and corporations$10,605,0008,882
U.S. Government$04,820
States and political subdivisions in the U.S.$608,0006,800
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,953,0007,959
Demand deposits$1,424,0007,889
Nontransaction accounts$8,260,0008,027
Money market deposit accounts (MMDAs)$193,0007,760
Other savings deposits (excluding MMDAs)$1,123,0007,406
Total time deposits$6,944,0007,799
Total time and savings deposits$9,789,0008,907
Noninterest-bearing deposits$1,424,0008,518
Interest-bearing deposits$9,789,0008,946
Retail deposits$9,992,0008,965
Estimated insured deposits$10,107,0008,936
IRAs and Keogh plan accounts$735,0008,057
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$11,626,0009,009
Deposits held in domestic offices$11,626,0009,008
Individuals, partnerships, and corporations$10,982,0008,895
U.S. Government$04,819
States and political subdivisions in the U.S.$644,0006,822
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,378,0007,905
Demand deposits$1,529,0007,876
Nontransaction accounts$8,248,0008,055
Money market deposit accounts (MMDAs)$217,0007,771
Other savings deposits (excluding MMDAs)$1,020,0007,485
Total time deposits$7,011,0007,828
Total time and savings deposits$10,097,0008,915
Noninterest-bearing deposits$1,529,0008,489
Interest-bearing deposits$10,097,0008,960
Retail deposits$10,511,0008,957
Estimated insured deposits$10,483,0008,957
IRAs and Keogh plan accounts$720,0008,068
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$11,119,0009,067
Deposits held in domestic offices$11,119,0009,067
Individuals, partnerships, and corporations$10,484,0008,951
U.S. Government$04,995
States and political subdivisions in the U.S.$635,0006,808
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,095,0007,994
Demand deposits$1,607,0007,878
Nontransaction accounts$8,024,0008,083
Money market deposit accounts (MMDAs)$407,0007,680
Other savings deposits (excluding MMDAs)$1,002,0007,486
Total time deposits$6,616,0007,902
Total time and savings deposits$9,512,0008,968
Noninterest-bearing deposits$1,607,0008,494
Interest-bearing deposits$9,512,0009,021
Retail deposits$10,277,0009,018
Estimated insured deposits$10,148,0009,006
IRAs and Keogh plan accounts$691,0008,131
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$12,307,0009,207
Deposits held in domestic offices$12,307,0009,206
Individuals, partnerships, and corporations$11,741,0009,082
U.S. Government$05,263
States and political subdivisions in the U.S.$566,0007,003
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0008,104
Demand deposits$1,576,0008,025
Nontransaction accounts$9,108,0008,167
Money market deposit accounts (MMDAs)$470,0007,780
Other savings deposits (excluding MMDAs)$1,134,0007,389
Total time deposits$7,504,0007,972
Total time and savings deposits$10,731,0009,087
Noninterest-bearing deposits$1,576,0008,617
Interest-bearing deposits$10,731,0009,142
Retail deposits$10,975,0009,158
Estimated insured deposits$11,728,0009,110
IRAs and Keogh plan accounts$753,0008,156
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$11,914,0009,431
Deposits held in domestic offices$11,914,0009,431
Individuals, partnerships, and corporations$11,173,0009,282
U.S. Government$05,369
States and political subdivisions in the U.S.$741,0006,934
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,378,0008,186
Demand deposits$1,769,0008,072
Nontransaction accounts$8,536,0008,380
Money market deposit accounts (MMDAs)$478,0007,938
Other savings deposits (excluding MMDAs)$1,031,0007,585
Total time deposits$7,027,0008,175
Total time and savings deposits$10,145,0009,308
Noninterest-bearing deposits$1,769,0008,621
Interest-bearing deposits$10,145,0009,391
Retail deposits$10,779,0009,366
Estimated insured deposits$11,485,0009,317
IRAs and Keogh plan accounts$736,0008,308
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,445,0009,691
Deposits held in domestic offices$12,445,0009,690
Individuals, partnerships, and corporations$11,434,0009,569
U.S. Government$05,591
States and political subdivisions in the U.S.$1,011,0006,829
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,752,0008,329
Demand deposits$1,562,0008,421
Nontransaction accounts$8,693,0008,603
Money market deposit accounts (MMDAs)$675,0007,999
Other savings deposits (excluding MMDAs)$1,194,0007,760
Total time deposits$6,824,0008,393
Total time and savings deposits$10,883,0009,539
Noninterest-bearing deposits$1,562,0009,018
Interest-bearing deposits$10,883,0009,610
Retail deposits$11,363,0009,614
Estimated insured deposits$11,788,0009,567
IRAs and Keogh plan accounts$696,0008,673
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$12,733,0009,877
Deposits held in domestic offices$12,733,0009,877
Individuals, partnerships, and corporations$12,003,0009,734
U.S. Government$06,005
States and political subdivisions in the U.S.$730,0007,274
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,516,0008,593
Demand deposits$1,622,0008,585
Nontransaction accounts$9,217,0008,717
Money market deposit accounts (MMDAs)$593,0008,181
Other savings deposits (excluding MMDAs)$1,065,0008,121
Total time deposits$7,559,0008,439
Total time and savings deposits$11,111,0009,729
Noninterest-bearing deposits$1,622,0009,175
Interest-bearing deposits$11,111,0009,797
Retail deposits$11,328,0009,838
Estimated insured deposits$12,234,0009,754
IRAs and Keogh plan accounts$702,0008,898
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$12,331,00010,321
Deposits held in domestic offices$12,331,00010,321
Individuals, partnerships, and corporations$11,670,00010,161
U.S. Government$06,819
States and political subdivisions in the U.S.$661,0007,711
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,894,0008,761
Demand deposits$1,617,0008,862
Nontransaction accounts$8,437,0009,127
Money market deposit accounts (MMDAs)$506,0008,584
Other savings deposits (excluding MMDAs)$858,0008,730
Total time deposits$7,073,0008,825
Total time and savings deposits$10,714,00010,167
Noninterest-bearing deposits$1,617,0009,483
Interest-bearing deposits$10,714,00010,246
Retail deposits$11,515,00010,238
Estimated insured deposits$11,891,00010,193
IRAs and Keogh plan accounts$705,0009,306
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$11,874,00010,863
Deposits held in domestic offices$11,874,00010,862
Individuals, partnerships, and corporations$11,313,00010,649
U.S. Government$07,644
States and political subdivisions in the U.S.$561,0008,152
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,594,0009,275
Demand deposits$1,517,0009,322
Nontransaction accounts$8,280,0009,504
Money market deposit accounts (MMDAs)$751,0008,685
Other savings deposits (excluding MMDAs)$723,0009,318
Total time deposits$6,806,0009,208
Total time and savings deposits$10,357,00010,658
Noninterest-bearing deposits$1,518,0009,961
Interest-bearing deposits$10,356,00010,770
Retail deposits$11,235,00010,762
Estimated insured deposits$11,462,00010,743
IRAs and Keogh plan accounts$677,0009,885
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$11,682,00011,365
Deposits held in domestic offices$11,682,00011,365
Individuals, partnerships, and corporations$11,264,00011,121
U.S. Government$08,070
States and political subdivisions in the U.S.$418,0008,702
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,985,0009,458
Demand deposits$1,457,0009,680
Nontransaction accounts$7,697,0009,964
Money market deposit accounts (MMDAs)$631,0009,205
Other savings deposits (excluding MMDAs)$669,0009,795
Total time deposits$6,397,0009,628
Total time and savings deposits$10,225,00011,156
Noninterest-bearing deposits$1,457,00010,358
Interest-bearing deposits$10,225,00011,281
Retail deposits$11,161,00011,272
Estimated insured deposits$11,224,00011,260
IRAs and Keogh plan accounts$644,00010,388
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$11,072,00012,000
Deposits held in domestic offices$11,072,00011,999
Individuals, partnerships, and corporations$10,684,00011,753
U.S. Government$08,552
States and political subdivisions in the U.S.$388,0009,198
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,598,00010,135
Demand deposits$1,289,00010,296
Nontransaction accounts$7,474,00010,449
Money market deposit accounts (MMDAs)$642,0009,753
Other savings deposits (excluding MMDAs)$704,00010,316
Total time deposits$6,128,0009,935
Total time and savings deposits$9,783,00011,770
Noninterest-bearing deposits$1,289,00011,005
Interest-bearing deposits$9,783,00011,887
Retail deposits$10,667,00011,889
Estimated insured deposits$10,675,00011,888
IRAs and Keogh plan accounts$598,00010,965
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$11,546,00012,559
Deposits held in domestic offices$11,546,00012,559
Individuals, partnerships, and corporations$11,195,00012,209
U.S. Government$08,951
States and political subdivisions in the U.S.$351,0009,603
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$3,470,00010,610
Demand deposits$1,394,00010,613
Nontransaction accounts$8,076,00010,786
Money market deposit accounts (MMDAs)$559,00010,335
Other savings deposits (excluding MMDAs)$702,00010,761
Total time deposits$6,815,00010,016
Total time and savings deposits$10,152,00012,246
Noninterest-bearing deposits$1,394,00011,315
Interest-bearing deposits$10,152,00012,446
Retail deposits$11,339,00012,425
Estimated insured deposits$11,244,00012,436
IRAs and Keogh plan accounts$592,00011,537
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$11,918,00013,047
Deposits held in domestic offices$11,918,00013,046
Individuals, partnerships, and corporations$11,433,00012,920
U.S. Government$09,474
States and political subdivisions in the U.S.$485,0009,498
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,269,00011,003
Demand deposits$1,263,00011,085
Nontransaction accounts$8,649,00010,993
Money market deposit accounts (MMDAs)$711,00010,534
Other savings deposits (excluding MMDAs)$613,00011,062
Total time deposits$7,325,00010,247
Total time and savings deposits$10,655,00012,906
Noninterest-bearing deposits$1,263,00012,015
Interest-bearing deposits$10,655,00012,900
Retail deposits$11,717,00012,865
Estimated insured deposits$11,807,00012,880
IRAs and Keogh plan accounts$712,00011,723
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA