First National Bank in Tigerton, Total Deposits

2023-12-31Rank
Total deposits$23,634,0004,458
Deposits held in domestic offices$23,634,0004,458
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,515,0004,366
Demand deposits$7,515,0004,203
Nontransaction accounts$16,119,0004,369
Money market deposit accounts (MMDAs)$4,399,0003,806
Other savings deposits (excluding MMDAs)$6,401,0003,878
Total time deposits$5,319,0004,344
Total time and savings deposits$16,119,0004,410
Noninterest-bearing deposits$5,973,0004,277
Interest-bearing deposits$17,661,0004,391
Retail deposits$22,455,0004,385
Estimated insured deposits$21,795,0004,402
IRAs and Keogh plan accounts$1,200,0003,858
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$23,517,0004,480
Deposits held in domestic offices$23,517,0004,480
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,869,0004,404
Demand deposits$6,869,0004,252
Nontransaction accounts$16,648,0004,377
Money market deposit accounts (MMDAs)$5,086,0003,780
Other savings deposits (excluding MMDAs)$6,395,0003,929
Total time deposits$5,167,0004,365
Total time and savings deposits$16,648,0004,427
Noninterest-bearing deposits$5,149,0004,330
Interest-bearing deposits$18,368,0004,412
Retail deposits$22,346,0004,411
Estimated insured deposits$22,052,0004,421
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$24,372,0004,502
Deposits held in domestic offices$24,372,0004,502
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0004,432
Demand deposits$7,002,0004,271
Nontransaction accounts$17,370,0004,394
Money market deposit accounts (MMDAs)$5,584,0003,763
Other savings deposits (excluding MMDAs)$6,704,0003,941
Total time deposits$5,082,0004,389
Total time and savings deposits$17,370,0004,449
Noninterest-bearing deposits$5,461,0004,361
Interest-bearing deposits$18,911,0004,428
Retail deposits$23,202,0004,434
Estimated insured deposits$22,943,0004,439
IRAs and Keogh plan accounts$812,0004,077
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$26,201,0004,506
Deposits held in domestic offices$26,201,0004,506
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,554,0004,493
Demand deposits$7,554,0004,333
Nontransaction accounts$18,647,0004,444
Money market deposit accounts (MMDAs)$6,568,0003,764
Other savings deposits (excluding MMDAs)$6,828,0004,010
Total time deposits$5,251,0004,423
Total time and savings deposits$18,647,0004,490
Noninterest-bearing deposits$6,021,0004,391
Interest-bearing deposits$20,181,0004,482
Retail deposits$24,958,0004,488
Estimated insured deposits$24,178,0004,470
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$26,348,0004,538
Deposits held in domestic offices$26,348,0004,538
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$8,331,0004,508
Demand deposits$8,331,0004,342
Nontransaction accounts$18,017,0004,484
Money market deposit accounts (MMDAs)$5,722,0003,888
Other savings deposits (excluding MMDAs)$7,199,0004,021
Total time deposits$5,096,0004,450
Total time and savings deposits$18,017,0004,526
Noninterest-bearing deposits$6,386,0004,401
Interest-bearing deposits$19,962,0004,520
Retail deposits$25,105,0004,519
Estimated insured deposits$24,029,0004,507
IRAs and Keogh plan accounts$1,196,0003,998
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$27,224,0004,576
Deposits held in domestic offices$27,224,0004,576
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0004,570
Demand deposits$7,533,0004,399
Nontransaction accounts$19,691,0004,492
Money market deposit accounts (MMDAs)$7,220,0003,820
Other savings deposits (excluding MMDAs)$7,617,0004,051
Total time deposits$4,854,0004,500
Total time and savings deposits$19,691,0004,558
Noninterest-bearing deposits$5,765,0004,474
Interest-bearing deposits$21,459,0004,545
Retail deposits$25,990,0004,557
Estimated insured deposits$25,411,0004,537
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$28,052,0004,642
Deposits held in domestic offices$28,052,0004,642
Individuals, partnerships, and corporations$18,662,0004,680
U.S. Government$0821
States and political subdivisions in the U.S.$9,390,0003,124
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$7,915,0004,626
Demand deposits$7,915,0004,453
Nontransaction accounts$20,137,0004,553
Money market deposit accounts (MMDAs)$7,758,0003,843
Other savings deposits (excluding MMDAs)$7,265,0004,146
Total time deposits$5,114,0004,565
Total time and savings deposits$20,137,0004,622
Noninterest-bearing deposits$6,265,0004,520
Interest-bearing deposits$21,787,0004,611
Retail deposits$26,818,0004,625
Estimated insured deposits$25,967,0004,603
IRAs and Keogh plan accounts$1,241,0004,115
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$27,550,0004,665
Deposits held in domestic offices$27,550,0004,665
Individuals, partnerships, and corporations$17,836,0004,710
U.S. Government$0814
States and political subdivisions in the U.S.$9,714,0003,079
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,479,0004,644
Demand deposits$8,479,0004,446
Nontransaction accounts$19,071,0004,593
Money market deposit accounts (MMDAs)$7,014,0003,908
Other savings deposits (excluding MMDAs)$6,878,0004,205
Total time deposits$5,179,0004,585
Total time and savings deposits$19,071,0004,660
Noninterest-bearing deposits$6,449,0004,536
Interest-bearing deposits$21,101,0004,644
Retail deposits$26,315,0004,650
Estimated insured deposits$25,440,0004,634
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$25,979,0004,719
Deposits held in domestic offices$25,979,0004,719
Individuals, partnerships, and corporations$17,813,0004,745
U.S. Government$0909
States and political subdivisions in the U.S.$8,166,0003,261
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$8,320,0004,683
Demand deposits$8,320,0004,473
Nontransaction accounts$17,659,0004,658
Money market deposit accounts (MMDAs)$5,817,0003,997
Other savings deposits (excluding MMDAs)$6,627,0004,227
Total time deposits$5,215,0004,634
Total time and savings deposits$17,659,0004,716
Noninterest-bearing deposits$6,750,0004,554
Interest-bearing deposits$19,229,0004,707
Retail deposits$24,745,0004,701
Estimated insured deposits$24,011,0004,688
IRAs and Keogh plan accounts$1,302,0004,142
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$24,492,0004,800
Deposits held in domestic offices$24,492,0004,800
Individuals, partnerships, and corporations$16,636,0004,831
U.S. Government$0842
States and political subdivisions in the U.S.$7,856,0003,304
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$7,040,0004,771
Demand deposits$7,040,0004,581
Nontransaction accounts$17,452,0004,725
Money market deposit accounts (MMDAs)$5,972,0004,045
Other savings deposits (excluding MMDAs)$6,251,0004,307
Total time deposits$5,229,0004,706
Total time and savings deposits$17,452,0004,788
Noninterest-bearing deposits$5,438,0004,661
Interest-bearing deposits$19,054,0004,780
Retail deposits$23,259,0004,781
Estimated insured deposits$22,921,0004,767
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$24,563,0004,835
Deposits held in domestic offices$24,563,0004,835
Individuals, partnerships, and corporations$17,333,0004,857
U.S. Government$0841
States and political subdivisions in the U.S.$7,230,0003,382
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$7,554,0004,791
Demand deposits$7,554,0004,580
Nontransaction accounts$17,009,0004,772
Money market deposit accounts (MMDAs)$5,951,0004,045
Other savings deposits (excluding MMDAs)$6,299,0004,319
Total time deposits$4,759,0004,777
Total time and savings deposits$17,009,0004,827
Noninterest-bearing deposits$6,022,0004,677
Interest-bearing deposits$18,541,0004,817
Retail deposits$23,830,0004,815
Estimated insured deposits$23,999,0004,794
IRAs and Keogh plan accounts$1,333,0004,231
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$24,492,0004,861
Deposits held in domestic offices$24,492,0004,861
Individuals, partnerships, and corporations$16,165,0004,902
U.S. Government$0837
States and political subdivisions in the U.S.$8,327,0003,248
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$7,331,0004,828
Demand deposits$7,331,0004,631
Nontransaction accounts$17,161,0004,789
Money market deposit accounts (MMDAs)$6,413,0004,026
Other savings deposits (excluding MMDAs)$6,011,0004,357
Total time deposits$4,737,0004,807
Total time and savings deposits$17,161,0004,854
Noninterest-bearing deposits$5,771,0004,720
Interest-bearing deposits$18,721,0004,840
Retail deposits$23,759,0004,839
Estimated insured deposits$24,038,0004,821
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$21,177,0004,899
Deposits held in domestic offices$21,177,0004,899
Individuals, partnerships, and corporations$15,181,0004,922
U.S. Government$0909
States and political subdivisions in the U.S.$5,996,0003,525
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$7,133,0004,841
Demand deposits$7,133,0004,630
Nontransaction accounts$14,044,0004,852
Money market deposit accounts (MMDAs)$3,673,0004,259
Other savings deposits (excluding MMDAs)$5,660,0004,361
Total time deposits$4,711,0004,831
Total time and savings deposits$14,044,0004,901
Noninterest-bearing deposits$5,764,0004,709
Interest-bearing deposits$15,413,0004,886
Retail deposits$20,451,0004,877
Estimated insured deposits$20,727,0004,865
IRAs and Keogh plan accounts$1,347,0004,276
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$21,444,0004,923
Deposits held in domestic offices$21,444,0004,923
Individuals, partnerships, and corporations$14,136,0004,954
U.S. Government$0867
States and political subdivisions in the U.S.$7,308,0003,329
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$6,059,0004,891
Demand deposits$6,059,0004,686
Nontransaction accounts$15,385,0004,857
Money market deposit accounts (MMDAs)$4,986,0004,120
Other savings deposits (excluding MMDAs)$5,662,0004,369
Total time deposits$4,737,0004,868
Total time and savings deposits$15,385,0004,914
Noninterest-bearing deposits$4,593,0004,793
Interest-bearing deposits$16,851,0004,897
Retail deposits$20,721,0004,901
Estimated insured deposits$21,196,0004,889
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$21,295,0004,951
Deposits held in domestic offices$21,295,0004,951
Individuals, partnerships, and corporations$14,715,0004,978
U.S. Government$0863
States and political subdivisions in the U.S.$6,580,0003,469
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,924,0004,918
Demand deposits$5,924,0004,707
Nontransaction accounts$15,371,0004,884
Money market deposit accounts (MMDAs)$5,195,0004,118
Other savings deposits (excluding MMDAs)$5,417,0004,395
Total time deposits$4,759,0004,904
Total time and savings deposits$15,371,0004,943
Noninterest-bearing deposits$4,447,0004,826
Interest-bearing deposits$16,848,0004,926
Retail deposits$20,572,0004,931
Estimated insured deposits$20,908,0004,916
IRAs and Keogh plan accounts$1,346,0004,330
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$20,873,0004,990
Deposits held in domestic offices$20,873,0004,990
Individuals, partnerships, and corporations$13,371,0005,025
U.S. Government$0886
States and political subdivisions in the U.S.$7,502,0003,316
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,908,0004,964
Demand deposits$4,908,0004,761
Nontransaction accounts$15,965,0004,911
Money market deposit accounts (MMDAs)$6,137,0004,000
Other savings deposits (excluding MMDAs)$5,049,0004,417
Total time deposits$4,779,0004,949
Total time and savings deposits$15,965,0004,969
Noninterest-bearing deposits$3,526,0004,888
Interest-bearing deposits$17,347,0004,953
Retail deposits$20,150,0004,968
Estimated insured deposits$15,611,0005,016
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$18,758,0005,071
Deposits held in domestic offices$18,758,0005,071
Individuals, partnerships, and corporations$13,608,0005,084
U.S. Government$01,019
States and political subdivisions in the U.S.$5,150,0003,712
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$5,560,0005,020
Demand deposits$5,560,0004,784
Nontransaction accounts$13,198,0005,012
Money market deposit accounts (MMDAs)$3,526,0004,351
Other savings deposits (excluding MMDAs)$4,849,0004,482
Total time deposits$4,823,0005,008
Total time and savings deposits$13,198,0005,058
Noninterest-bearing deposits$4,168,0004,907
Interest-bearing deposits$14,590,0005,046
Retail deposits$18,035,0005,049
Estimated insured deposits$18,238,0005,038
IRAs and Keogh plan accounts$1,351,0004,435
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$20,050,0005,130
Deposits held in domestic offices$20,050,0005,130
Individuals, partnerships, and corporations$14,185,0005,155
U.S. Government$0965
States and political subdivisions in the U.S.$5,865,0003,594
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$6,506,0005,055
Demand deposits$6,506,0004,744
Nontransaction accounts$13,544,0005,087
Money market deposit accounts (MMDAs)$4,055,0004,340
Other savings deposits (excluding MMDAs)$4,770,0004,541
Total time deposits$4,719,0005,085
Total time and savings deposits$13,544,0005,138
Noninterest-bearing deposits$4,232,0004,964
Interest-bearing deposits$15,818,0005,105
Retail deposits$19,387,0005,109
Estimated insured deposits$16,032,0005,140
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$20,739,0005,172
Deposits held in domestic offices$20,739,0005,172
Individuals, partnerships, and corporations$14,622,0005,196
U.S. Government$0960
States and political subdivisions in the U.S.$6,117,0003,620
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,727,0005,122
Demand deposits$5,727,0004,836
Nontransaction accounts$15,012,0005,099
Money market deposit accounts (MMDAs)$4,868,0004,273
Other savings deposits (excluding MMDAs)$5,340,0004,496
Total time deposits$4,804,0005,127
Total time and savings deposits$15,012,0005,161
Noninterest-bearing deposits$4,301,0004,989
Interest-bearing deposits$16,438,0005,141
Retail deposits$20,076,0005,147
Estimated insured deposits$19,865,0005,134
IRAs and Keogh plan accounts$1,224,0004,618
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$22,478,0005,210
Deposits held in domestic offices$22,478,0005,210
Individuals, partnerships, and corporations$15,567,0005,245
U.S. Government$0998
States and political subdivisions in the U.S.$6,911,0003,513
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,980,0005,177
Demand deposits$5,980,0004,878
Nontransaction accounts$16,498,0005,120
Money market deposit accounts (MMDAs)$6,029,0004,182
Other savings deposits (excluding MMDAs)$5,762,0004,469
Total time deposits$4,707,0005,189
Total time and savings deposits$16,498,0005,201
Noninterest-bearing deposits$4,501,0005,034
Interest-bearing deposits$17,977,0005,190
Retail deposits$21,815,0005,182
Estimated insured deposits$21,428,0005,177
IRAs and Keogh plan accounts$1,197,0004,679
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$19,914,0005,278
Deposits held in domestic offices$19,914,0005,278
Individuals, partnerships, and corporations$14,678,0005,296
U.S. Government$01,108
States and political subdivisions in the U.S.$5,236,0003,796
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$5,445,0005,237
Demand deposits$5,445,0004,985
Nontransaction accounts$14,469,0005,218
Money market deposit accounts (MMDAs)$3,825,0004,507
Other savings deposits (excluding MMDAs)$5,918,0004,463
Total time deposits$4,726,0005,233
Total time and savings deposits$14,469,0005,277
Noninterest-bearing deposits$4,061,0005,117
Interest-bearing deposits$15,853,0005,250
Retail deposits$19,251,0005,259
Estimated insured deposits$17,920,0005,265
IRAs and Keogh plan accounts$1,198,0004,722
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$19,878,0005,349
Deposits held in domestic offices$19,878,0005,349
Individuals, partnerships, and corporations$15,073,0005,362
U.S. Government$01,011
States and political subdivisions in the U.S.$4,805,0003,882
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,861,0005,312
Demand deposits$4,861,0005,088
Nontransaction accounts$15,017,0005,272
Money market deposit accounts (MMDAs)$4,467,0004,488
Other savings deposits (excluding MMDAs)$5,700,0004,559
Total time deposits$4,850,0005,299
Total time and savings deposits$15,017,0005,337
Noninterest-bearing deposits$3,421,0005,215
Interest-bearing deposits$16,456,0005,317
Retail deposits$19,220,0005,333
Estimated insured deposits$17,760,0005,333
IRAs and Keogh plan accounts$1,194,0004,815
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$20,279,0005,407
Deposits held in domestic offices$20,279,0005,407
Individuals, partnerships, and corporations$14,987,0005,426
U.S. Government$01,101
States and political subdivisions in the U.S.$5,292,0003,834
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,051,0005,374
Demand deposits$5,051,0005,125
Nontransaction accounts$15,228,0005,332
Money market deposit accounts (MMDAs)$4,736,0004,511
Other savings deposits (excluding MMDAs)$5,677,0004,626
Total time deposits$4,814,0005,352
Total time and savings deposits$15,228,0005,399
Noninterest-bearing deposits$3,708,0005,253
Interest-bearing deposits$16,571,0005,376
Retail deposits$19,621,0005,388
Estimated insured deposits$18,332,0005,390
IRAs and Keogh plan accounts$1,195,0004,880
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$21,636,0005,457
Deposits held in domestic offices$21,636,0005,457
Individuals, partnerships, and corporations$15,307,0005,486
U.S. Government$01,097
States and political subdivisions in the U.S.$6,329,0003,643
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$5,696,0005,414
Demand deposits$5,696,0005,110
Nontransaction accounts$15,940,0005,373
Money market deposit accounts (MMDAs)$5,665,0004,459
Other savings deposits (excluding MMDAs)$5,429,0004,719
Total time deposits$4,846,0005,421
Total time and savings deposits$15,940,0005,448
Noninterest-bearing deposits$4,215,0005,264
Interest-bearing deposits$17,421,0005,423
Retail deposits$20,979,0005,434
Estimated insured deposits$19,815,0005,436
IRAs and Keogh plan accounts$1,196,0004,933
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$20,381,0005,534
Deposits held in domestic offices$20,381,0005,534
Individuals, partnerships, and corporations$15,335,0005,547
U.S. Government$01,191
States and political subdivisions in the U.S.$5,046,0003,911
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$5,891,0005,472
Demand deposits$5,891,0005,160
Nontransaction accounts$14,490,0005,470
Money market deposit accounts (MMDAs)$4,038,0004,727
Other savings deposits (excluding MMDAs)$5,572,0004,690
Total time deposits$4,880,0005,478
Total time and savings deposits$14,490,0005,537
Noninterest-bearing deposits$4,162,0005,347
Interest-bearing deposits$16,219,0005,504
Retail deposits$19,724,0005,517
Estimated insured deposits$19,171,0005,505
IRAs and Keogh plan accounts$1,197,0005,001
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$20,439,0005,594
Deposits held in domestic offices$20,439,0005,594
Individuals, partnerships, and corporations$15,240,0005,615
U.S. Government$01,147
States and political subdivisions in the U.S.$5,199,0003,855
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$5,744,0005,524
Demand deposits$5,744,0005,175
Nontransaction accounts$14,695,0005,534
Money market deposit accounts (MMDAs)$4,489,0004,707
Other savings deposits (excluding MMDAs)$5,273,0004,790
Total time deposits$4,933,0005,546
Total time and savings deposits$14,695,0005,598
Noninterest-bearing deposits$4,192,0005,370
Interest-bearing deposits$16,247,0005,567
Retail deposits$20,033,0005,570
Estimated insured deposits$18,765,0005,569
IRAs and Keogh plan accounts$1,211,0005,070
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$20,078,0005,644
Deposits held in domestic offices$20,078,0005,644
Individuals, partnerships, and corporations$14,529,0005,674
U.S. Government$01,163
States and political subdivisions in the U.S.$5,549,0003,821
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$5,566,0005,580
Demand deposits$5,566,0005,250
Nontransaction accounts$14,512,0005,584
Money market deposit accounts (MMDAs)$4,335,0004,772
Other savings deposits (excluding MMDAs)$5,309,0004,822
Total time deposits$4,868,0005,597
Total time and savings deposits$14,512,0005,649
Noninterest-bearing deposits$3,601,0005,490
Interest-bearing deposits$16,477,0005,614
Retail deposits$19,413,0005,626
Estimated insured deposits$18,830,0005,622
IRAs and Keogh plan accounts$1,213,0005,123
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$20,680,0005,707
Deposits held in domestic offices$20,680,0005,707
Individuals, partnerships, and corporations$14,139,0005,748
U.S. Government$01,186
States and political subdivisions in the U.S.$6,541,0003,654
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0005,653
Demand deposits$5,536,0005,325
Nontransaction accounts$15,144,0005,640
Money market deposit accounts (MMDAs)$5,352,0004,680
Other savings deposits (excluding MMDAs)$4,903,0004,959
Total time deposits$4,889,0005,668
Total time and savings deposits$15,144,0005,706
Noninterest-bearing deposits$3,364,0005,572
Interest-bearing deposits$17,316,0005,668
Retail deposits$20,015,0005,688
Estimated insured deposits$19,366,0005,686
IRAs and Keogh plan accounts$1,208,0005,186
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$18,374,0005,796
Deposits held in domestic offices$18,374,0005,796
Individuals, partnerships, and corporations$13,630,0005,810
U.S. Government$01,254
States and political subdivisions in the U.S.$4,744,0004,029
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,657,0005,698
Demand deposits$5,657,0005,380
Nontransaction accounts$12,717,0005,744
Money market deposit accounts (MMDAs)$3,417,0005,011
Other savings deposits (excluding MMDAs)$4,841,0004,975
Total time deposits$4,459,0005,754
Total time and savings deposits$12,717,0005,807
Noninterest-bearing deposits$3,655,0005,597
Interest-bearing deposits$14,719,0005,767
Retail deposits$18,116,0005,775
Estimated insured deposits$17,387,0005,773
IRAs and Keogh plan accounts$806,0005,438
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$18,120,0005,859
Deposits held in domestic offices$18,120,0005,859
Individuals, partnerships, and corporations$13,341,0005,873
U.S. Government$01,248
States and political subdivisions in the U.S.$4,779,0004,014
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,244,0005,771
Demand deposits$5,244,0005,437
Nontransaction accounts$12,876,0005,806
Money market deposit accounts (MMDAs)$3,660,0005,009
Other savings deposits (excluding MMDAs)$4,778,0005,024
Total time deposits$4,438,0005,826
Total time and savings deposits$12,876,0005,867
Noninterest-bearing deposits$3,208,0005,681
Interest-bearing deposits$14,912,0005,828
Retail deposits$17,862,0005,838
Estimated insured deposits$16,758,0005,843
IRAs and Keogh plan accounts$816,0005,501
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$18,607,0005,928
Deposits held in domestic offices$18,607,0005,928
Individuals, partnerships, and corporations$13,564,0005,948
U.S. Government$01,147
States and political subdivisions in the U.S.$5,043,0003,998
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$5,223,0005,853
Demand deposits$5,223,0005,492
Nontransaction accounts$13,384,0005,862
Money market deposit accounts (MMDAs)$4,039,0005,011
Other savings deposits (excluding MMDAs)$4,890,0005,043
Total time deposits$4,455,0005,904
Total time and savings deposits$13,384,0005,930
Noninterest-bearing deposits$3,448,0005,729
Interest-bearing deposits$15,159,0005,902
Retail deposits$18,350,0005,904
Estimated insured deposits$17,533,0005,907
IRAs and Keogh plan accounts$826,0005,556
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$19,073,0005,987
Deposits held in domestic offices$19,073,0005,987
Individuals, partnerships, and corporations$13,185,0006,017
U.S. Government$01,159
States and political subdivisions in the U.S.$5,888,0003,836
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$4,590,0005,944
Demand deposits$4,590,0005,635
Nontransaction accounts$14,483,0005,907
Money market deposit accounts (MMDAs)$5,018,0004,909
Other savings deposits (excluding MMDAs)$4,901,0005,067
Total time deposits$4,564,0005,956
Total time and savings deposits$14,483,0005,975
Noninterest-bearing deposits$2,940,0005,842
Interest-bearing deposits$16,133,0005,946
Retail deposits$18,816,0005,959
Estimated insured deposits$17,645,0005,970
IRAs and Keogh plan accounts$768,0005,642
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$18,015,0006,056
Deposits held in domestic offices$18,015,0006,056
Individuals, partnerships, and corporations$13,122,0006,073
U.S. Government$01,296
States and political subdivisions in the U.S.$4,893,0004,054
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$5,272,0005,973
Demand deposits$5,272,0005,607
Nontransaction accounts$12,743,0005,994
Money market deposit accounts (MMDAs)$3,368,0005,195
Other savings deposits (excluding MMDAs)$4,730,0005,102
Total time deposits$4,645,0006,009
Total time and savings deposits$12,743,0006,052
Noninterest-bearing deposits$3,351,0005,849
Interest-bearing deposits$14,664,0006,023
Retail deposits$17,758,0006,037
Estimated insured deposits$17,177,0006,033
IRAs and Keogh plan accounts$793,0005,678
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$18,213,0006,137
Deposits held in domestic offices$18,213,0006,137
Individuals, partnerships, and corporations$13,691,0006,145
U.S. Government$01,197
States and political subdivisions in the U.S.$4,522,0004,152
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$4,945,0006,051
Demand deposits$4,945,0005,664
Nontransaction accounts$13,268,0006,063
Money market deposit accounts (MMDAs)$3,623,0005,223
Other savings deposits (excluding MMDAs)$4,864,0005,128
Total time deposits$4,781,0006,085
Total time and savings deposits$13,268,0006,127
Noninterest-bearing deposits$3,344,0005,911
Interest-bearing deposits$14,869,0006,105
Retail deposits$17,956,0006,113
Estimated insured deposits$17,122,0006,114
IRAs and Keogh plan accounts$806,0005,746
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$17,582,0006,214
Deposits held in domestic offices$17,582,0006,214
Individuals, partnerships, and corporations$13,156,0006,228
U.S. Government$01,235
States and political subdivisions in the U.S.$4,426,0004,224
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$4,602,0006,144
Demand deposits$4,602,0005,789
Nontransaction accounts$12,980,0006,145
Money market deposit accounts (MMDAs)$3,566,0005,296
Other savings deposits (excluding MMDAs)$4,693,0005,204
Total time deposits$4,721,0006,167
Total time and savings deposits$12,980,0006,205
Noninterest-bearing deposits$3,085,0005,997
Interest-bearing deposits$14,497,0006,179
Retail deposits$17,325,0006,190
Estimated insured deposits$16,819,0006,191
IRAs and Keogh plan accounts$803,0005,818
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$19,068,0006,268
Deposits held in domestic offices$19,068,0006,268
Individuals, partnerships, and corporations$13,220,0006,300
U.S. Government$01,228
States and political subdivisions in the U.S.$5,848,0003,878
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,176,0006,176
Demand deposits$5,176,0005,762
Nontransaction accounts$13,892,0006,187
Money market deposit accounts (MMDAs)$4,595,0005,167
Other savings deposits (excluding MMDAs)$4,542,0005,277
Total time deposits$4,755,0006,238
Total time and savings deposits$13,892,0006,256
Noninterest-bearing deposits$3,384,0006,039
Interest-bearing deposits$15,684,0006,233
Retail deposits$18,811,0006,245
Estimated insured deposits$17,835,0006,244
IRAs and Keogh plan accounts$804,0005,870
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$17,764,0006,379
Deposits held in domestic offices$17,764,0006,379
Individuals, partnerships, and corporations$13,074,0006,391
U.S. Government$01,345
States and political subdivisions in the U.S.$4,690,0004,179
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$5,343,0006,253
Demand deposits$5,343,0005,848
Nontransaction accounts$12,421,0006,315
Money market deposit accounts (MMDAs)$3,180,0005,496
Other savings deposits (excluding MMDAs)$4,460,0005,331
Total time deposits$4,781,0006,328
Total time and savings deposits$12,421,0006,366
Noninterest-bearing deposits$5,343,0005,865
Interest-bearing deposits$12,421,0006,370
Retail deposits$17,507,0006,354
Estimated insured deposits$17,071,0006,350
IRAs and Keogh plan accounts$786,0005,955
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,424,0006,453
Deposits held in domestic offices$17,424,0006,453
Individuals, partnerships, and corporations$13,046,0006,465
U.S. Government$01,257
States and political subdivisions in the U.S.$4,378,0004,267
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$4,649,0006,351
Demand deposits$4,649,0005,979
Nontransaction accounts$12,775,0006,378
Money market deposit accounts (MMDAs)$3,373,0005,514
Other savings deposits (excluding MMDAs)$4,433,0005,383
Total time deposits$4,969,0006,404
Total time and savings deposits$12,775,0006,439
Noninterest-bearing deposits$4,649,0006,003
Interest-bearing deposits$12,775,0006,438
Retail deposits$17,167,0006,427
Estimated insured deposits$16,479,0006,431
IRAs and Keogh plan accounts$810,0006,034
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$18,275,0006,512
Deposits held in domestic offices$18,275,0006,511
Individuals, partnerships, and corporations$13,399,0006,532
U.S. Government$01,331
States and political subdivisions in the U.S.$4,876,0004,145
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$4,643,0006,411
Demand deposits$4,643,0006,041
Nontransaction accounts$13,632,0006,427
Money market deposit accounts (MMDAs)$3,980,0005,448
Other savings deposits (excluding MMDAs)$4,547,0005,385
Total time deposits$5,105,0006,470
Total time and savings deposits$13,632,0006,497
Noninterest-bearing deposits$3,197,0006,285
Interest-bearing deposits$15,078,0006,474
Retail deposits$18,018,0006,485
Estimated insured deposits$17,400,0006,486
IRAs and Keogh plan accounts$827,0006,095
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$19,792,0006,561
Deposits held in domestic offices$19,792,0006,560
Individuals, partnerships, and corporations$13,334,0006,606
U.S. Government$4,000818
States and political subdivisions in the U.S.$6,454,0003,800
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0006,468
Demand deposits$4,790,0006,059
Nontransaction accounts$15,002,0006,449
Money market deposit accounts (MMDAs)$5,400,0005,257
Other savings deposits (excluding MMDAs)$4,446,0005,449
Total time deposits$5,156,0006,528
Total time and savings deposits$15,002,0006,543
Noninterest-bearing deposits$3,296,0006,327
Interest-bearing deposits$16,495,0006,510
Retail deposits$19,536,0006,536
Estimated insured deposits$18,157,0006,545
IRAs and Keogh plan accounts$877,0006,125
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$18,532,0006,654
Deposits held in domestic offices$18,532,0006,653
Individuals, partnerships, and corporations$13,580,0006,677
U.S. Government$01,474
States and political subdivisions in the U.S.$4,952,0004,162
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$5,172,0006,507
Demand deposits$3,527,0006,337
Nontransaction accounts$13,360,0006,578
Money market deposit accounts (MMDAs)$3,763,0005,588
Other savings deposits (excluding MMDAs)$4,400,0005,437
Total time deposits$5,197,0006,621
Total time and savings deposits$15,005,0006,614
Noninterest-bearing deposits$3,527,0006,358
Interest-bearing deposits$15,005,0006,613
Retail deposits$18,276,0006,627
Estimated insured deposits$16,708,0006,644
IRAs and Keogh plan accounts$872,0006,214
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$18,462,0006,726
Deposits held in domestic offices$18,462,0006,725
Individuals, partnerships, and corporations$13,117,0006,757
U.S. Government$01,406
States and political subdivisions in the U.S.$5,345,0003,993
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$4,892,0006,600
Demand deposits$3,387,0006,407
Nontransaction accounts$13,570,0006,643
Money market deposit accounts (MMDAs)$4,067,0005,592
Other savings deposits (excluding MMDAs)$4,188,0005,545
Total time deposits$5,315,0006,697
Total time and savings deposits$15,075,0006,691
Noninterest-bearing deposits$3,387,0006,428
Interest-bearing deposits$15,075,0006,693
Retail deposits$18,206,0006,697
Estimated insured deposits$16,488,0006,716
IRAs and Keogh plan accounts$881,0006,282
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$18,221,0006,778
Deposits held in domestic offices$18,221,0006,777
Individuals, partnerships, and corporations$12,873,0006,810
U.S. Government$01,377
States and political subdivisions in the U.S.$5,348,0004,035
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,737,0006,651
Demand deposits$3,109,0006,513
Nontransaction accounts$13,484,0006,701
Money market deposit accounts (MMDAs)$3,954,0005,656
Other savings deposits (excluding MMDAs)$3,883,0005,671
Total time deposits$5,647,0006,736
Total time and savings deposits$15,112,0006,745
Noninterest-bearing deposits$3,109,0006,529
Interest-bearing deposits$15,112,0006,745
Retail deposits$17,965,0006,753
Estimated insured deposits$16,484,0006,772
IRAs and Keogh plan accounts$892,0006,320
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,756,0006,834
Deposits held in domestic offices$19,756,0006,833
Individuals, partnerships, and corporations$13,215,0006,878
U.S. Government$01,424
States and political subdivisions in the U.S.$6,541,0003,768
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$5,483,0006,679
Demand deposits$3,598,0006,482
Nontransaction accounts$14,273,0006,747
Money market deposit accounts (MMDAs)$4,098,0005,690
Other savings deposits (excluding MMDAs)$4,055,0005,642
Total time deposits$6,120,0006,797
Total time and savings deposits$16,158,0006,796
Noninterest-bearing deposits$3,598,0006,504
Interest-bearing deposits$16,158,0006,793
Retail deposits$19,000,0006,817
Estimated insured deposits$16,985,0006,841
IRAs and Keogh plan accounts$938,0006,349
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,367,0006,909
Deposits held in domestic offices$18,367,0006,908
Individuals, partnerships, and corporations$12,694,0006,945
U.S. Government$01,583
States and political subdivisions in the U.S.$5,673,0003,970
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$5,011,0006,771
Demand deposits$3,220,0006,615
Nontransaction accounts$13,356,0006,821
Money market deposit accounts (MMDAs)$3,769,0005,773
Other savings deposits (excluding MMDAs)$3,894,0005,642
Total time deposits$5,693,0006,873
Total time and savings deposits$15,147,0006,865
Noninterest-bearing deposits$3,274,0006,628
Interest-bearing deposits$15,094,0006,866
Retail deposits$18,112,0006,879
Estimated insured deposits$16,041,0006,918
IRAs and Keogh plan accounts$938,0006,404
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$17,381,0007,012
Deposits held in domestic offices$17,381,0007,012
Individuals, partnerships, and corporations$11,884,0007,055
U.S. Government$01,457
States and political subdivisions in the U.S.$5,497,0003,988
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$4,214,0006,890
Demand deposits$2,618,0006,764
Nontransaction accounts$13,167,0006,925
Money market deposit accounts (MMDAs)$3,940,0005,795
Other savings deposits (excluding MMDAs)$3,644,0005,763
Total time deposits$5,583,0006,980
Total time and savings deposits$14,763,0006,967
Noninterest-bearing deposits$2,618,0006,785
Interest-bearing deposits$14,763,0006,964
Retail deposits$17,126,0006,986
Estimated insured deposits$15,110,0007,029
IRAs and Keogh plan accounts$809,0006,552
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,190,0007,082
Deposits held in domestic offices$17,190,0007,081
Individuals, partnerships, and corporations$7,940,0007,175
U.S. Government$01,535
States and political subdivisions in the U.S.$9,250,0003,107
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,088,0006,957
Demand deposits$2,696,0006,800
Nontransaction accounts$13,102,0006,994
Money market deposit accounts (MMDAs)$3,920,0005,847
Other savings deposits (excluding MMDAs)$3,624,0005,796
Total time deposits$5,558,0007,050
Total time and savings deposits$14,494,0007,037
Noninterest-bearing deposits$2,696,0006,823
Interest-bearing deposits$14,494,0007,037
Retail deposits$16,936,0007,055
Estimated insured deposits$15,329,0007,086
IRAs and Keogh plan accounts$817,0006,608
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$18,268,0007,129
Deposits held in domestic offices$18,268,0007,128
Individuals, partnerships, and corporations$11,564,0007,186
U.S. Government$01,579
States and political subdivisions in the U.S.$6,704,0003,723
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$4,735,0006,967
Demand deposits$2,569,0006,880
Nontransaction accounts$13,533,0007,041
Money market deposit accounts (MMDAs)$4,318,0005,808
Other savings deposits (excluding MMDAs)$3,511,0005,859
Total time deposits$5,704,0007,112
Total time and savings deposits$15,699,0007,078
Noninterest-bearing deposits$2,569,0006,901
Interest-bearing deposits$15,699,0007,071
Retail deposits$18,014,0007,101
Estimated insured deposits$15,344,0007,152
IRAs and Keogh plan accounts$800,0006,676
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$17,281,0007,179
Deposits held in domestic offices$17,281,0007,178
Individuals, partnerships, and corporations$12,021,0007,218
U.S. Government$01,780
States and political subdivisions in the U.S.$5,260,0003,964
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$5,096,0006,961
Demand deposits$2,650,0006,859
Nontransaction accounts$12,185,0007,123
Money market deposit accounts (MMDAs)$3,057,0006,096
Other savings deposits (excluding MMDAs)$3,378,0005,813
Total time deposits$5,750,0007,153
Total time and savings deposits$14,631,0007,135
Noninterest-bearing deposits$2,650,0006,892
Interest-bearing deposits$14,631,0007,136
Retail deposits$17,027,0007,146
Estimated insured deposits$15,180,0007,189
IRAs and Keogh plan accounts$831,0006,686
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$17,049,0007,253
Deposits held in domestic offices$17,049,0007,252
Individuals, partnerships, and corporations$11,369,0007,300
U.S. Government$01,652
States and political subdivisions in the U.S.$5,680,0003,785
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$4,786,0007,027
Demand deposits$2,192,0006,992
Nontransaction accounts$12,263,0007,190
Money market deposit accounts (MMDAs)$3,139,0006,132
Other savings deposits (excluding MMDAs)$3,433,0005,793
Total time deposits$5,691,0007,234
Total time and savings deposits$14,857,0007,202
Noninterest-bearing deposits$2,192,0007,023
Interest-bearing deposits$14,857,0007,195
Retail deposits$16,796,0007,219
Estimated insured deposits$14,718,0007,273
IRAs and Keogh plan accounts$837,0006,746
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$17,335,0007,314
Deposits held in domestic offices$17,335,0007,314
Individuals, partnerships, and corporations$11,826,0007,366
U.S. Government$01,633
States and political subdivisions in the U.S.$5,509,0003,841
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$4,644,0007,111
Demand deposits$2,140,0007,065
Nontransaction accounts$12,691,0007,250
Money market deposit accounts (MMDAs)$3,358,0006,101
Other savings deposits (excluding MMDAs)$3,485,0005,811
Total time deposits$5,848,0007,296
Total time and savings deposits$15,195,0007,260
Noninterest-bearing deposits$2,260,0007,058
Interest-bearing deposits$15,075,0007,246
Retail deposits$17,082,0007,276
Estimated insured deposits$15,539,0007,323
IRAs and Keogh plan accounts$797,0006,816
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$18,377,0007,345
Deposits held in domestic offices$18,377,0007,345
Individuals, partnerships, and corporations$11,737,0007,430
U.S. Government$01,643
States and political subdivisions in the U.S.$6,640,0003,556
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$4,724,0007,166
Demand deposits$2,169,0007,099
Nontransaction accounts$13,653,0007,270
Money market deposit accounts (MMDAs)$4,435,0005,873
Other savings deposits (excluding MMDAs)$3,178,0005,945
Total time deposits$6,040,0007,346
Total time and savings deposits$16,208,0007,285
Noninterest-bearing deposits$2,360,0007,091
Interest-bearing deposits$16,017,0007,280
Retail deposits$18,124,0007,311
Estimated insured deposits$14,961,0007,400
IRAs and Keogh plan accounts$767,0006,881
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$17,769,0007,418
Deposits held in domestic offices$17,769,0007,418
Individuals, partnerships, and corporations$11,885,0007,493
U.S. Government$02,902
States and political subdivisions in the U.S.$5,884,0003,751
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$4,317,0007,258
Demand deposits$2,320,0007,118
Nontransaction accounts$13,452,0007,331
Money market deposit accounts (MMDAs)$4,002,0005,966
Other savings deposits (excluding MMDAs)$2,990,0005,969
Total time deposits$6,460,0007,405
Total time and savings deposits$15,449,0007,365
Noninterest-bearing deposits$2,445,0007,130
Interest-bearing deposits$15,324,0007,361
Retail deposits$17,518,0007,380
Estimated insured deposits$15,069,0007,460
IRAs and Keogh plan accounts$874,0006,889
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$17,707,0007,507
Deposits held in domestic offices$17,707,0007,507
Individuals, partnerships, and corporations$12,125,0007,573
U.S. Government$03,279
States and political subdivisions in the U.S.$5,582,0003,843
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$4,026,0007,359
Demand deposits$2,135,0007,225
Nontransaction accounts$13,681,0007,416
Money market deposit accounts (MMDAs)$4,153,0005,987
Other savings deposits (excluding MMDAs)$2,837,0006,079
Total time deposits$6,691,0007,495
Total time and savings deposits$15,572,0007,458
Noninterest-bearing deposits$2,403,0007,186
Interest-bearing deposits$15,304,0007,460
Retail deposits$17,456,0007,464
Estimated insured deposits$15,457,0007,519
IRAs and Keogh plan accounts$894,0006,956
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$17,322,0007,575
Deposits held in domestic offices$17,322,0007,575
Individuals, partnerships, and corporations$11,905,0007,648
U.S. Government$03,428
States and political subdivisions in the U.S.$5,417,0003,906
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$4,252,0007,378
Demand deposits$2,084,0007,280
Nontransaction accounts$13,070,0007,502
Money market deposit accounts (MMDAs)$3,764,0006,116
Other savings deposits (excluding MMDAs)$2,871,0006,087
Total time deposits$6,435,0007,564
Total time and savings deposits$15,238,0007,528
Noninterest-bearing deposits$2,085,0007,320
Interest-bearing deposits$15,237,0007,521
Retail deposits$17,322,0007,526
Estimated insured deposits$15,272,0007,585
IRAs and Keogh plan accounts$874,0007,008
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$18,604,0007,637
Deposits held in domestic offices$18,604,0007,636
Individuals, partnerships, and corporations$12,280,0007,735
U.S. Government$03,500
States and political subdivisions in the U.S.$6,324,0003,714
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$4,668,0007,422
Demand deposits$2,252,0007,330
Nontransaction accounts$13,936,0007,557
Money market deposit accounts (MMDAs)$3,746,0006,158
Other savings deposits (excluding MMDAs)$2,790,0006,187
Total time deposits$7,400,0007,611
Total time and savings deposits$16,352,0007,583
Noninterest-bearing deposits$2,252,0007,362
Interest-bearing deposits$16,352,0007,578
Retail deposits$18,074,0007,596
Estimated insured deposits$15,701,0007,667
IRAs and Keogh plan accounts$892,0007,085
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$17,616,0007,731
Deposits held in domestic offices$17,616,0007,730
Individuals, partnerships, and corporations$13,901,0007,753
U.S. Government$03,705
States and political subdivisions in the U.S.$3,715,0004,563
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$4,800,0007,472
Demand deposits$2,282,0007,417
Nontransaction accounts$12,816,0007,661
Money market deposit accounts (MMDAs)$2,996,0006,397
Other savings deposits (excluding MMDAs)$2,717,0006,168
Total time deposits$7,103,0007,701
Total time and savings deposits$15,334,0007,666
Noninterest-bearing deposits$2,282,0007,454
Interest-bearing deposits$15,334,0007,662
Retail deposits$16,510,0007,637
Estimated insured deposits$15,840,0007,718
IRAs and Keogh plan accounts$891,0007,103
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$17,369,0007,797
Deposits held in domestic offices$17,369,0007,797
Individuals, partnerships, and corporations$13,583,0007,836
U.S. Government$03,620
States and political subdivisions in the U.S.$3,786,0004,474
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$4,375,0007,547
Demand deposits$1,790,0007,562
Nontransaction accounts$12,994,0007,726
Money market deposit accounts (MMDAs)$3,196,0006,389
Other savings deposits (excluding MMDAs)$2,674,0006,231
Total time deposits$7,124,0007,761
Total time and savings deposits$15,579,0007,725
Noninterest-bearing deposits$1,826,0007,589
Interest-bearing deposits$15,543,0007,715
Retail deposits$15,885,0007,724
Estimated insured deposits$15,487,0007,797
IRAs and Keogh plan accounts$902,0007,136
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$19,390,0007,813
Deposits held in domestic offices$19,390,0007,812
Individuals, partnerships, and corporations$15,313,0007,853
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,075,0004,396
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$5,037,0007,485
Demand deposits$2,067,0007,561
Nontransaction accounts$14,353,0007,736
Money market deposit accounts (MMDAs)$4,447,0005,995
Other savings deposits (excluding MMDAs)$2,743,0006,245
Total time deposits$7,163,0007,832
Total time and savings deposits$17,323,0007,722
Noninterest-bearing deposits$2,123,0007,578
Interest-bearing deposits$17,267,0007,714
Retail deposits$18,029,0007,688
Estimated insured deposits$15,143,0007,806
IRAs and Keogh plan accounts$870,0007,198
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,678,0007,839
Deposits held in domestic offices$19,678,0007,839
Individuals, partnerships, and corporations$15,538,0007,889
U.S. Government$03,628
States and political subdivisions in the U.S.$4,140,0004,431
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$4,925,0007,548
Demand deposits$1,935,0007,645
Nontransaction accounts$14,753,0007,745
Money market deposit accounts (MMDAs)$4,924,0005,852
Other savings deposits (excluding MMDAs)$2,704,0006,267
Total time deposits$7,125,0007,879
Total time and savings deposits$17,743,0007,749
Noninterest-bearing deposits$1,935,0007,684
Interest-bearing deposits$17,743,0007,741
Retail deposits$18,448,0007,722
Estimated insured deposits$14,176,0007,892
IRAs and Keogh plan accounts$829,0007,215
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,338,0007,950
Deposits held in domestic offices$17,338,0007,950
Individuals, partnerships, and corporations$14,304,0007,968
U.S. Government$03,888
States and political subdivisions in the U.S.$3,034,0004,937
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$4,722,0007,614
Demand deposits$2,062,0007,653
Nontransaction accounts$12,616,0007,885
Money market deposit accounts (MMDAs)$2,948,0006,502
Other savings deposits (excluding MMDAs)$2,585,0006,264
Total time deposits$7,083,0007,911
Total time and savings deposits$15,276,0007,878
Noninterest-bearing deposits$2,062,0007,693
Interest-bearing deposits$15,276,0007,871
Retail deposits$16,001,0007,867
Estimated insured deposits$14,088,0007,919
IRAs and Keogh plan accounts$808,0007,216
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,744,0008,019
Deposits held in domestic offices$16,744,0008,019
Individuals, partnerships, and corporations$13,516,0008,066
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,226,0004,750
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$4,613,0007,662
Demand deposits$1,829,0007,757
Nontransaction accounts$12,131,0007,969
Money market deposit accounts (MMDAs)$2,756,0006,614
Other savings deposits (excluding MMDAs)$2,470,0006,386
Total time deposits$6,905,0007,970
Total time and savings deposits$14,915,0007,937
Noninterest-bearing deposits$1,829,0007,800
Interest-bearing deposits$14,915,0007,930
Retail deposits$15,427,0007,930
Estimated insured deposits$13,283,0008,012
IRAs and Keogh plan accounts$663,0007,350
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,613,0008,076
Deposits held in domestic offices$16,613,0008,074
Individuals, partnerships, and corporations$13,735,0008,094
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,876,0004,939
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$4,283,0007,782
Demand deposits$1,881,0007,793
Nontransaction accounts$12,330,0007,989
Money market deposit accounts (MMDAs)$3,034,0006,507
Other savings deposits (excluding MMDAs)$2,477,0006,431
Total time deposits$6,819,0008,021
Total time and savings deposits$14,732,0007,991
Noninterest-bearing deposits$1,881,0007,833
Interest-bearing deposits$14,732,0007,987
Retail deposits$15,506,0007,962
Estimated insured deposits$13,213,0008,046
IRAs and Keogh plan accounts$632,0007,371
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,612,0008,084
Deposits held in domestic offices$16,612,0008,083
Individuals, partnerships, and corporations$13,186,0008,153
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$3,406,0004,661
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$4,660,0007,726
Demand deposits$1,704,0007,862
Nontransaction accounts$11,952,0008,032
Money market deposit accounts (MMDAs)$2,378,0006,805
Other savings deposits (excluding MMDAs)$2,950,0006,127
Total time deposits$6,624,0008,070
Total time and savings deposits$14,908,0007,993
Noninterest-bearing deposits$1,704,0007,902
Interest-bearing deposits$14,908,0007,991
Retail deposits$15,416,0007,984
Estimated insured deposits$13,229,0008,070
IRAs and Keogh plan accounts$638,0007,396
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,883,0008,121
Deposits held in domestic offices$15,883,0008,120
Individuals, partnerships, and corporations$13,141,0008,154
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,737,0004,980
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$3,641,0007,954
Demand deposits$1,341,0008,010
Nontransaction accounts$12,242,0008,015
Money market deposit accounts (MMDAs)$2,599,0006,660
Other savings deposits (excluding MMDAs)$2,275,0006,524
Total time deposits$7,368,0008,021
Total time and savings deposits$14,542,0008,007
Noninterest-bearing deposits$1,341,0008,038
Interest-bearing deposits$14,542,0008,001
Retail deposits$14,590,0008,030
Estimated insured deposits$12,975,0008,090
IRAs and Keogh plan accounts$649,0007,404
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,210,0008,119
Deposits held in domestic offices$16,210,0008,118
Individuals, partnerships, and corporations$13,026,0008,165
U.S. Government$03,924
States and political subdivisions in the U.S.$3,184,0004,669
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$4,263,0007,779
Demand deposits$1,412,0007,987
Nontransaction accounts$11,947,0008,058
Money market deposit accounts (MMDAs)$2,477,0006,730
Other savings deposits (excluding MMDAs)$2,331,0006,551
Total time deposits$7,139,0008,060
Total time and savings deposits$14,798,0008,015
Noninterest-bearing deposits$1,412,0008,029
Interest-bearing deposits$14,798,0008,008
Retail deposits$14,929,0008,026
Estimated insured deposits$12,741,0008,126
IRAs and Keogh plan accounts$645,0007,450
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,445,0008,159
Deposits held in domestic offices$16,445,0008,158
Individuals, partnerships, and corporations$13,291,0008,204
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,153,0004,685
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$4,194,0007,889
Demand deposits$1,418,0008,047
Nontransaction accounts$12,251,0008,084
Money market deposit accounts (MMDAs)$2,582,0006,704
Other savings deposits (excluding MMDAs)$3,136,0006,115
Total time deposits$6,533,0008,141
Total time and savings deposits$15,027,0008,058
Noninterest-bearing deposits$1,523,0008,057
Interest-bearing deposits$14,922,0008,055
Retail deposits$15,118,0008,066
Estimated insured deposits$12,968,0008,156
IRAs and Keogh plan accounts$664,0007,502
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,252,0008,212
Deposits held in domestic offices$16,252,0008,210
Individuals, partnerships, and corporations$13,048,0008,251
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,203,0004,695
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$4,123,0007,945
Demand deposits$1,498,0008,041
Nontransaction accounts$12,129,0008,130
Money market deposit accounts (MMDAs)$2,852,0006,585
Other savings deposits (excluding MMDAs)$2,994,0006,308
Total time deposits$6,283,0008,205
Total time and savings deposits$14,754,0008,117
Noninterest-bearing deposits$1,498,0008,086
Interest-bearing deposits$14,754,0008,113
Retail deposits$14,937,0008,125
Estimated insured deposits$12,571,0008,202
IRAs and Keogh plan accounts$653,0007,513
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,159,0008,227
Deposits held in domestic offices$16,159,0008,225
Individuals, partnerships, and corporations$12,752,0008,290
U.S. Government$04,273
States and political subdivisions in the U.S.$3,407,0004,634
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$4,476,0007,907
Demand deposits$1,487,0008,069
Nontransaction accounts$11,683,0008,168
Money market deposit accounts (MMDAs)$2,164,0006,929
Other savings deposits (excluding MMDAs)$2,973,0006,301
Total time deposits$6,546,0008,201
Total time and savings deposits$14,672,0008,125
Noninterest-bearing deposits$1,512,0008,106
Interest-bearing deposits$14,647,0008,124
Retail deposits$14,855,0008,117
Estimated insured deposits$13,042,0008,198
IRAs and Keogh plan accounts$663,0007,537
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,691,0008,225
Deposits held in domestic offices$16,691,0008,224
Individuals, partnerships, and corporations$13,477,0008,286
U.S. Government$04,163
States and political subdivisions in the U.S.$3,214,0004,650
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,431,0007,935
Demand deposits$1,643,0008,032
Nontransaction accounts$12,260,0008,169
Money market deposit accounts (MMDAs)$2,786,0006,613
Other savings deposits (excluding MMDAs)$2,421,0006,759
Total time deposits$7,053,0008,187
Total time and savings deposits$15,048,0008,130
Noninterest-bearing deposits$1,751,0008,026
Interest-bearing deposits$14,940,0008,128
Retail deposits$15,398,0008,102
Estimated insured deposits$13,525,0008,210
IRAs and Keogh plan accounts$534,0007,680
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,755,0008,254
Deposits held in domestic offices$16,755,0008,252
Individuals, partnerships, and corporations$12,678,0008,358
U.S. Government$04,264
States and political subdivisions in the U.S.$4,077,0004,245
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$4,847,0007,915
Demand deposits$1,554,0008,118
Nontransaction accounts$11,908,0008,201
Money market deposit accounts (MMDAs)$2,505,0006,786
Other savings deposits (excluding MMDAs)$2,937,0006,505
Total time deposits$6,466,0008,248
Total time and savings deposits$15,201,0008,141
Noninterest-bearing deposits$1,605,0008,125
Interest-bearing deposits$15,150,0008,131
Retail deposits$15,571,0008,131
Estimated insured deposits$13,347,0008,248
IRAs and Keogh plan accounts$569,0007,680
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$16,567,0008,284
Deposits held in domestic offices$16,567,0008,283
Individuals, partnerships, and corporations$12,962,0008,363
U.S. Government$04,261
States and political subdivisions in the U.S.$3,605,0004,530
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,730,0007,998
Demand deposits$1,546,0008,157
Nontransaction accounts$11,837,0008,222
Money market deposit accounts (MMDAs)$2,510,0006,826
Other savings deposits (excluding MMDAs)$2,988,0006,563
Total time deposits$6,338,0008,266
Total time and savings deposits$15,021,0008,180
Noninterest-bearing deposits$1,547,0008,184
Interest-bearing deposits$15,020,0008,175
Retail deposits$15,390,0008,170
Estimated insured deposits$13,305,0008,272
IRAs and Keogh plan accounts$592,0007,668
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$16,449,0008,320
Deposits held in domestic offices$16,449,0008,319
Individuals, partnerships, and corporations$13,645,0008,358
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$2,799,0005,014
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,195,0008,177
Demand deposits$1,644,0008,174
Nontransaction accounts$12,254,0008,215
Money market deposit accounts (MMDAs)$2,605,0006,793
Other savings deposits (excluding MMDAs)$3,091,0006,501
Total time deposits$6,558,0008,265
Total time and savings deposits$14,805,0008,230
Noninterest-bearing deposits$1,644,0008,212
Interest-bearing deposits$14,805,0008,227
Retail deposits$15,176,0008,220
Estimated insured deposits$16,149,0008,133
IRAs and Keogh plan accounts$595,0007,708
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,720,0008,349
Deposits held in domestic offices$16,720,0008,347
Individuals, partnerships, and corporations$13,877,0008,364
U.S. Government$04,317
States and political subdivisions in the U.S.$2,843,0004,969
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,0008,132
Demand deposits$1,712,0008,143
Nontransaction accounts$12,341,0008,244
Money market deposit accounts (MMDAs)$2,423,0006,944
Other savings deposits (excluding MMDAs)$3,235,0006,479
Total time deposits$6,683,0008,294
Total time and savings deposits$15,008,0008,241
Noninterest-bearing deposits$1,712,0008,181
Interest-bearing deposits$15,008,0008,230
Retail deposits$15,453,0008,245
Estimated insured deposits$16,420,0008,150
IRAs and Keogh plan accounts$603,0007,759
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,432,0008,364
Deposits held in domestic offices$16,432,0008,363
Individuals, partnerships, and corporations$13,910,0008,377
U.S. Government$04,271
States and political subdivisions in the U.S.$2,522,0005,178
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$3,799,0008,252
Demand deposits$1,556,0008,207
Nontransaction accounts$12,633,0008,224
Money market deposit accounts (MMDAs)$2,344,0006,982
Other savings deposits (excluding MMDAs)$3,538,0006,344
Total time deposits$6,751,0008,280
Total time and savings deposits$14,876,0008,260
Noninterest-bearing deposits$1,556,0008,228
Interest-bearing deposits$14,876,0008,263
Retail deposits$15,270,0008,265
Estimated insured deposits$16,132,0008,176
IRAs and Keogh plan accounts$615,0007,750
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,311,0008,446
Deposits held in domestic offices$16,311,0008,444
Individuals, partnerships, and corporations$13,246,0008,502
U.S. Government$04,329
States and political subdivisions in the U.S.$3,065,0004,922
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,224,0008,257
Demand deposits$1,485,0008,301
Nontransaction accounts$12,087,0008,340
Money market deposit accounts (MMDAs)$2,176,0007,146
Other savings deposits (excluding MMDAs)$3,241,0006,598
Total time deposits$6,670,0008,361
Total time and savings deposits$14,826,0008,330
Noninterest-bearing deposits$1,485,0008,317
Interest-bearing deposits$14,826,0008,338
Retail deposits$15,298,0008,348
Estimated insured deposits$15,851,0008,285
IRAs and Keogh plan accounts$636,0007,796
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,061,0008,512
Deposits held in domestic offices$16,061,0008,510
Individuals, partnerships, and corporations$13,640,0008,515
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,418,0005,325
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,003,0008,355
Demand deposits$1,719,0008,258
Nontransaction accounts$12,058,0008,377
Money market deposit accounts (MMDAs)$2,257,0007,115
Other savings deposits (excluding MMDAs)$3,266,0006,552
Total time deposits$6,535,0008,399
Total time and savings deposits$14,342,0008,404
Noninterest-bearing deposits$1,719,0008,281
Interest-bearing deposits$14,342,0008,409
Retail deposits$15,052,0008,386
Estimated insured deposits$15,801,0008,310
IRAs and Keogh plan accounts$628,0007,833
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,004,0008,534
Deposits held in domestic offices$16,004,0008,531
Individuals, partnerships, and corporations$13,757,0008,535
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,246,0005,387
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$3,695,0008,419
Demand deposits$1,636,0008,281
Nontransaction accounts$12,309,0008,397
Money market deposit accounts (MMDAs)$2,591,0006,975
Other savings deposits (excluding MMDAs)$3,218,0006,616
Total time deposits$6,500,0008,433
Total time and savings deposits$14,368,0008,436
Noninterest-bearing deposits$1,636,0008,304
Interest-bearing deposits$14,368,0008,441
Retail deposits$14,998,0008,423
Estimated insured deposits$15,804,0008,342
IRAs and Keogh plan accounts$688,0007,809
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$16,676,0008,548
Deposits held in domestic offices$16,676,0008,547
Individuals, partnerships, and corporations$14,432,0008,542
U.S. Government$04,543
States and political subdivisions in the U.S.$2,244,0005,420
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$3,714,0008,467
Demand deposits$1,573,0008,372
Nontransaction accounts$12,962,0008,390
Money market deposit accounts (MMDAs)$2,997,0006,853
Other savings deposits (excluding MMDAs)$3,130,0006,714
Total time deposits$6,835,0008,465
Total time and savings deposits$15,103,0008,447
Noninterest-bearing deposits$1,573,0008,393
Interest-bearing deposits$15,103,0008,453
Retail deposits$15,773,0008,433
Estimated insured deposits$16,176,0008,370
IRAs and Keogh plan accounts$707,0007,899
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,995,0008,634
Deposits held in domestic offices$15,995,0008,633
Individuals, partnerships, and corporations$13,093,0008,667
U.S. Government$04,568
States and political subdivisions in the U.S.$2,902,0004,983
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$4,076,0008,408
Demand deposits$1,419,0008,467
Nontransaction accounts$11,919,0008,519
Money market deposit accounts (MMDAs)$2,093,0007,301
Other savings deposits (excluding MMDAs)$3,092,0006,735
Total time deposits$6,734,0008,517
Total time and savings deposits$14,576,0008,518
Noninterest-bearing deposits$1,419,0008,485
Interest-bearing deposits$14,576,0008,527
Retail deposits$15,094,0008,518
Estimated insured deposits$15,957,0008,437
IRAs and Keogh plan accounts$706,0007,911
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$16,289,0008,654
Deposits held in domestic offices$16,289,0008,652
Individuals, partnerships, and corporations$13,423,0008,649
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,863,0005,029
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$4,303,0007,685
Demand deposits$1,432,0007,870
Nontransaction accounts$11,986,0007,688
Money market deposit accounts (MMDAs)$1,972,0006,689
Other savings deposits (excluding MMDAs)$3,109,0005,953
Total time deposits$6,905,0007,700
Total time and savings deposits$14,857,0008,512
Noninterest-bearing deposits$1,432,0008,471
Interest-bearing deposits$14,857,0008,548
Retail deposits$15,391,0008,547
Estimated insured deposits$16,247,0008,452
IRAs and Keogh plan accounts$725,0007,950
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$15,815,0008,729
Deposits held in domestic offices$15,815,0008,729
Individuals, partnerships, and corporations$13,441,0008,704
U.S. Government$04,647
States and political subdivisions in the U.S.$2,374,0005,293
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$3,903,0007,766
Demand deposits$1,490,0007,845
Nontransaction accounts$11,912,0007,741
Money market deposit accounts (MMDAs)$1,761,0006,834
Other savings deposits (excluding MMDAs)$3,192,0005,921
Total time deposits$6,959,0007,746
Total time and savings deposits$14,325,0008,592
Noninterest-bearing deposits$1,490,0008,448
Interest-bearing deposits$14,325,0008,627
Retail deposits$14,920,0008,611
Estimated insured deposits$15,621,0008,543
IRAs and Keogh plan accounts$728,0008,022
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$15,635,0008,774
Deposits held in domestic offices$15,635,0008,772
Individuals, partnerships, and corporations$12,723,0008,785
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,911,0004,935
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$4,449,0007,635
Demand deposits$1,495,0007,850
Nontransaction accounts$11,186,0007,823
Money market deposit accounts (MMDAs)$1,278,0007,108
Other savings deposits (excluding MMDAs)$2,981,0006,032
Total time deposits$6,927,0007,801
Total time and savings deposits$14,140,0008,640
Noninterest-bearing deposits$1,495,0008,473
Interest-bearing deposits$14,140,0008,678
Retail deposits$14,989,0008,643
Estimated insured deposits$15,435,0008,595
IRAs and Keogh plan accounts$733,0008,058
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$15,385,0008,808
Deposits held in domestic offices$15,385,0008,807
Individuals, partnerships, and corporations$12,614,0008,808
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,768,0005,085
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$4,045,0007,752
Demand deposits$1,299,0007,967
Nontransaction accounts$11,340,0007,837
Money market deposit accounts (MMDAs)$1,385,0007,055
Other savings deposits (excluding MMDAs)$2,764,0006,142
Total time deposits$7,191,0007,810
Total time and savings deposits$14,086,0008,674
Noninterest-bearing deposits$1,299,0008,604
Interest-bearing deposits$14,086,0008,719
Retail deposits$14,598,0008,695
Estimated insured deposits$13,591,0008,767
IRAs and Keogh plan accounts$733,0008,057
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$14,415,0008,908
Deposits held in domestic offices$14,415,0008,907
Individuals, partnerships, and corporations$12,119,0008,867
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$2,289,0005,407
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$3,611,0007,874
Demand deposits$1,402,0007,973
Nontransaction accounts$10,804,0007,898
Money market deposit accounts (MMDAs)$1,245,0007,125
Other savings deposits (excluding MMDAs)$2,714,0006,093
Total time deposits$6,845,0007,879
Total time and savings deposits$13,013,0008,774
Noninterest-bearing deposits$1,402,0008,601
Interest-bearing deposits$13,013,0008,823
Retail deposits$13,745,0008,786
Estimated insured deposits$14,046,0008,763
IRAs and Keogh plan accounts$727,0008,084
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$15,099,0009,033
Deposits held in domestic offices$15,099,0009,032
Individuals, partnerships, and corporations$13,191,0008,981
U.S. Government$05,263
States and political subdivisions in the U.S.$1,908,0005,692
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$3,602,0008,003
Demand deposits$1,503,0008,061
Nontransaction accounts$11,497,0007,971
Money market deposit accounts (MMDAs)$1,421,0007,014
Other savings deposits (excluding MMDAs)$2,905,0005,816
Total time deposits$7,171,0008,015
Total time and savings deposits$13,596,0008,880
Noninterest-bearing deposits$1,503,0008,660
Interest-bearing deposits$13,596,0008,931
Retail deposits$14,143,0008,899
Estimated insured deposits$14,356,0008,904
IRAs and Keogh plan accounts$719,0008,208
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$13,673,0009,308
Deposits held in domestic offices$13,673,0009,308
Individuals, partnerships, and corporations$12,176,0009,209
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,496,0006,170
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$3,326,0008,202
Demand deposits$1,593,0008,177
Nontransaction accounts$10,347,0008,213
Money market deposit accounts (MMDAs)$901,0007,540
Other savings deposits (excluding MMDAs)$2,214,0006,365
Total time deposits$7,232,0008,158
Total time and savings deposits$12,080,0009,154
Noninterest-bearing deposits$1,594,0008,740
Interest-bearing deposits$12,079,0009,236
Retail deposits$12,873,0009,161
Estimated insured deposits$13,064,0009,155
IRAs and Keogh plan accounts$689,0008,380
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$13,123,0009,640
Deposits held in domestic offices$13,123,0009,639
Individuals, partnerships, and corporations$11,818,0009,536
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,304,0006,489
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$3,551,0008,407
Demand deposits$1,513,0008,463
Nontransaction accounts$9,572,0008,515
Money market deposit accounts (MMDAs)$245,0008,362
Other savings deposits (excluding MMDAs)$2,279,0006,649
Total time deposits$7,048,0008,362
Total time and savings deposits$11,610,0009,478
Noninterest-bearing deposits$1,513,0009,067
Interest-bearing deposits$11,610,0009,549
Retail deposits$12,463,0009,512
Estimated insured deposits$12,775,0009,461
IRAs and Keogh plan accounts$645,0008,744
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,685,0009,796
Deposits held in domestic offices$13,685,0009,796
Individuals, partnerships, and corporations$12,062,0009,727
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,619,0006,165
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$3,942,0008,442
Demand deposits$1,633,0008,578
Nontransaction accounts$9,743,0008,654
Money market deposit accounts (MMDAs)$261,0008,495
Other savings deposits (excluding MMDAs)$2,938,0006,164
Total time deposits$6,544,0008,614
Total time and savings deposits$12,052,0009,642
Noninterest-bearing deposits$1,633,0009,167
Interest-bearing deposits$12,052,0009,710
Retail deposits$13,055,0009,664
Estimated insured deposits$13,090,0009,664
IRAs and Keogh plan accounts$619,0009,063
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,631,00010,196
Deposits held in domestic offices$13,631,00010,196
Individuals, partnerships, and corporations$11,951,00010,126
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,671,0006,337
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$3,747,0008,811
Demand deposits$1,655,0008,830
Nontransaction accounts$9,884,0008,933
Money market deposit accounts (MMDAs)$272,0008,818
Other savings deposits (excluding MMDAs)$3,262,0006,032
Total time deposits$6,350,0008,944
Total time and savings deposits$11,976,00010,022
Noninterest-bearing deposits$1,655,0009,446
Interest-bearing deposits$11,976,00010,102
Retail deposits$12,925,00010,061
Estimated insured deposits$12,946,00010,064
IRAs and Keogh plan accounts$675,0009,367
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$13,146,00010,729
Deposits held in domestic offices$13,146,00010,728
Individuals, partnerships, and corporations$11,888,00010,581
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$1,246,0007,054
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$3,366,0009,373
Demand deposits$1,718,0009,167
Nontransaction accounts$9,780,0009,293
Money market deposit accounts (MMDAs)$247,0009,224
Other savings deposits (excluding MMDAs)$3,616,0006,059
Total time deposits$5,917,0009,402
Total time and savings deposits$11,428,00010,534
Noninterest-bearing deposits$1,718,0009,767
Interest-bearing deposits$11,428,00010,646
Retail deposits$12,833,00010,547
Estimated insured deposits$12,995,00010,534
IRAs and Keogh plan accounts$667,0009,908
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$13,381,00011,155
Deposits held in domestic offices$13,381,00011,155
Individuals, partnerships, and corporations$11,921,00011,028
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,456,0006,881
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$3,381,0009,737
Demand deposits$1,455,0009,681
Nontransaction accounts$10,000,0009,600
Money market deposit accounts (MMDAs)$234,0009,634
Other savings deposits (excluding MMDAs)$3,610,0006,295
Total time deposits$6,156,0009,693
Total time and savings deposits$11,926,00010,916
Noninterest-bearing deposits$1,455,00010,359
Interest-bearing deposits$11,926,00011,038
Retail deposits$13,181,00010,989
Estimated insured deposits$13,008,00011,027
IRAs and Keogh plan accounts$690,00010,290
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$14,104,00011,569
Deposits held in domestic offices$14,104,00011,567
Individuals, partnerships, and corporations$11,997,00011,553
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$2,090,0005,887
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$3,580,00010,145
Demand deposits$1,505,00010,097
Nontransaction accounts$10,524,0009,855
Money market deposit accounts (MMDAs)$208,00010,179
Other savings deposits (excluding MMDAs)$4,046,0006,459
Total time deposits$6,270,0009,884
Total time and savings deposits$12,599,00011,291
Noninterest-bearing deposits$1,505,00010,768
Interest-bearing deposits$12,599,00011,405
Retail deposits$13,504,00011,445
Estimated insured deposits$13,234,00011,480
IRAs and Keogh plan accounts$829,00010,343
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$13,275,00012,282
Deposits held in domestic offices$13,275,00012,281
Individuals, partnerships, and corporations$11,907,00012,101
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$1,352,0007,206
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$3,024,00010,838
Demand deposits$1,180,00010,833
Nontransaction accounts$10,251,00010,307
Money market deposit accounts (MMDAs)$291,00010,599
Other savings deposits (excluding MMDAs)$3,713,0007,009
Total time deposits$6,247,00010,229
Total time and savings deposits$12,095,00011,904
Noninterest-bearing deposits$1,180,00011,579
Interest-bearing deposits$12,095,00012,105
Retail deposits$12,764,00012,184
Estimated insured deposits$12,843,00012,162
IRAs and Keogh plan accounts$667,00011,320
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$13,143,00012,822
Deposits held in domestic offices$13,143,00012,819
Individuals, partnerships, and corporations$11,778,00012,864
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,350,0007,200
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$3,460,00010,879
Demand deposits$1,584,00010,657
Nontransaction accounts$9,683,00010,737
Money market deposit accounts (MMDAs)$295,00010,994
Other savings deposits (excluding MMDAs)$3,325,0007,140
Total time deposits$6,063,00010,709
Total time and savings deposits$11,559,00012,725
Noninterest-bearing deposits$1,584,00011,506
Interest-bearing deposits$11,559,00012,718
Retail deposits$12,734,00012,678
Estimated insured deposits$12,842,00012,673
IRAs and Keogh plan accounts$627,00011,961
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA