Home > First Progressive Bank > Total Deposits

First Progressive Bank, Total Deposits

2023-12-31Rank
Total deposits$24,590,0004,453
Deposits held in domestic offices$24,590,0004,453
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,860,0004,235
Demand deposits$13,860,0003,932
Nontransaction accounts$10,730,0004,426
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$8,272,0003,719
Total time deposits$2,457,0004,408
Total time and savings deposits$10,730,0004,443
Noninterest-bearing deposits$13,860,0003,933
Interest-bearing deposits$10,730,0004,440
Retail deposits$23,296,0004,380
Estimated insured deposits$10,762,0004,476
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$25,051,0004,473
Deposits held in domestic offices$25,051,0004,473
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,086,0004,247
Demand deposits$14,086,0003,945
Nontransaction accounts$10,965,0004,451
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$8,507,0003,760
Total time deposits$2,457,0004,438
Total time and savings deposits$10,965,0004,465
Noninterest-bearing deposits$14,086,0003,931
Interest-bearing deposits$10,965,0004,468
Retail deposits$23,757,0004,399
Estimated insured deposits$10,781,0004,500
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$25,079,0004,497
Deposits held in domestic offices$25,079,0004,497
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,959,0004,284
Demand deposits$13,959,0003,969
Nontransaction accounts$11,120,0004,472
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,541,0003,796
Total time deposits$2,579,0004,463
Total time and savings deposits$11,120,0004,496
Noninterest-bearing deposits$13,959,0003,978
Interest-bearing deposits$11,120,0004,492
Retail deposits$23,785,0004,427
Estimated insured deposits$10,855,0004,535
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$24,945,0004,518
Deposits held in domestic offices$24,945,0004,518
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,527,0004,369
Demand deposits$13,527,0004,075
Nontransaction accounts$11,418,0004,534
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,839,0003,860
Total time deposits$2,579,0004,522
Total time and savings deposits$11,418,0004,551
Noninterest-bearing deposits$13,527,0004,057
Interest-bearing deposits$11,418,0004,558
Retail deposits$23,651,0004,498
Estimated insured deposits$11,283,0004,574
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$25,068,0004,548
Deposits held in domestic offices$25,068,0004,548
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,251,0004,407
Demand deposits$13,251,0004,127
Nontransaction accounts$11,817,0004,558
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$9,238,0003,861
Total time deposits$2,579,0004,549
Total time and savings deposits$11,817,0004,578
Noninterest-bearing deposits$13,251,0004,107
Interest-bearing deposits$11,817,0004,590
Retail deposits$23,774,0004,529
Estimated insured deposits$11,131,0004,607
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$25,349,0004,592
Deposits held in domestic offices$25,349,0004,592
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,458,0004,447
Demand deposits$13,458,0004,140
Nontransaction accounts$11,891,0004,605
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$9,312,0003,914
Total time deposits$2,579,0004,590
Total time and savings deposits$11,891,0004,624
Noninterest-bearing deposits$13,458,0004,124
Interest-bearing deposits$11,891,0004,630
Retail deposits$24,055,0004,571
Estimated insured deposits$11,322,0004,647
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$25,958,0004,655
Deposits held in domestic offices$25,958,0004,655
Individuals, partnerships, and corporations$25,858,0004,619
U.S. Government$0821
States and political subdivisions in the U.S.$100,0004,376
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$13,876,0004,508
Demand deposits$13,876,0004,175
Nontransaction accounts$12,082,0004,667
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$9,509,0003,965
Total time deposits$2,573,0004,663
Total time and savings deposits$12,082,0004,692
Noninterest-bearing deposits$13,876,0004,164
Interest-bearing deposits$12,082,0004,698
Retail deposits$24,664,0004,639
Estimated insured deposits$11,277,0004,717
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$24,576,0004,689
Deposits held in domestic offices$24,576,0004,689
Individuals, partnerships, and corporations$24,476,0004,652
U.S. Government$0814
States and political subdivisions in the U.S.$100,0004,395
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$13,652,0004,539
Demand deposits$13,652,0004,217
Nontransaction accounts$10,924,0004,707
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,351,0004,088
Total time deposits$2,573,0004,696
Total time and savings deposits$10,924,0004,726
Noninterest-bearing deposits$13,652,0004,205
Interest-bearing deposits$10,924,0004,729
Retail deposits$23,282,0004,676
Estimated insured deposits$11,128,0004,748
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$23,721,0004,738
Deposits held in domestic offices$23,721,0004,738
Individuals, partnerships, and corporations$23,621,0004,698
U.S. Government$0909
States and political subdivisions in the U.S.$100,0004,443
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$13,716,0004,569
Demand deposits$13,716,0004,228
Nontransaction accounts$10,005,0004,761
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,432,0004,154
Total time deposits$2,573,0004,738
Total time and savings deposits$10,005,0004,778
Noninterest-bearing deposits$13,716,0004,216
Interest-bearing deposits$10,005,0004,781
Retail deposits$22,427,0004,719
Estimated insured deposits$11,111,0004,792
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$23,747,0004,808
Deposits held in domestic offices$23,747,0004,808
Individuals, partnerships, and corporations$23,647,0004,766
U.S. Government$0842
States and political subdivisions in the U.S.$100,0004,505
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$13,486,0004,617
Demand deposits$13,486,0004,232
Nontransaction accounts$10,261,0004,832
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,688,0004,169
Total time deposits$2,573,0004,813
Total time and savings deposits$10,261,0004,852
Noninterest-bearing deposits$13,486,0004,242
Interest-bearing deposits$10,261,0004,855
Retail deposits$22,453,0004,787
Estimated insured deposits$11,212,0004,868
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$23,745,0004,841
Deposits held in domestic offices$23,745,0004,841
Individuals, partnerships, and corporations$23,645,0004,800
U.S. Government$0841
States and political subdivisions in the U.S.$100,0004,538
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$13,453,0004,651
Demand deposits$13,453,0004,264
Nontransaction accounts$10,292,0004,866
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,725,0004,180
Total time deposits$2,568,0004,854
Total time and savings deposits$10,292,0004,885
Noninterest-bearing deposits$13,453,0004,273
Interest-bearing deposits$10,292,0004,886
Retail deposits$22,451,0004,823
Estimated insured deposits$11,213,0004,901
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$23,492,0004,866
Deposits held in domestic offices$23,492,0004,866
Individuals, partnerships, and corporations$23,392,0004,830
U.S. Government$0837
States and political subdivisions in the U.S.$100,0004,567
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,511,0004,671
Demand deposits$13,511,0004,295
Nontransaction accounts$9,981,0004,899
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,413,0004,218
Total time deposits$2,568,0004,883
Total time and savings deposits$9,981,0004,914
Noninterest-bearing deposits$13,511,0004,298
Interest-bearing deposits$9,981,0004,916
Retail deposits$22,198,0004,853
Estimated insured deposits$10,908,0004,931
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
2020-09-30Rank
Total deposits$21,341,0004,926
Deposits held in domestic offices$21,341,0004,926
Individuals, partnerships, and corporations$21,241,0004,886
U.S. Government$0867
States and political subdivisions in the U.S.$100,0004,621
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$12,737,0004,672
Demand deposits$12,737,0004,238
Nontransaction accounts$8,604,0004,967
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,936,0004,338
Total time deposits$2,668,0004,936
Total time and savings deposits$8,604,0004,979
Noninterest-bearing deposits$12,737,0004,252
Interest-bearing deposits$8,604,0004,980
Retail deposits$20,047,0004,909
Estimated insured deposits$10,545,0004,987
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$22,011,0004,944
Deposits held in domestic offices$22,011,0004,944
Individuals, partnerships, and corporations$21,911,0004,905
U.S. Government$0863
States and political subdivisions in the U.S.$100,0004,656
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$11,569,0004,739
Demand deposits$11,569,0004,342
Nontransaction accounts$10,442,0004,963
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,280,0004,289
Total time deposits$4,162,0004,924
Total time and savings deposits$10,442,0004,999
Noninterest-bearing deposits$11,569,0004,353
Interest-bearing deposits$10,442,0005,002
Retail deposits$19,636,0004,941
Estimated insured deposits$11,396,0005,010
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$21,663,0004,983
Deposits held in domestic offices$21,663,0004,983
Individuals, partnerships, and corporations$21,563,0004,929
U.S. Government$0886
States and political subdivisions in the U.S.$100,0004,683
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$11,167,0004,742
Demand deposits$11,167,0004,240
Nontransaction accounts$10,496,0005,004
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,334,0004,238
Total time deposits$4,162,0004,970
Total time and savings deposits$10,496,0005,043
Noninterest-bearing deposits$11,167,0004,258
Interest-bearing deposits$10,496,0005,041
Retail deposits$19,288,0004,976
Estimated insured deposits$11,042,0005,054
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$21,707,0005,043
Deposits held in domestic offices$21,707,0005,043
Individuals, partnerships, and corporations$21,607,0004,992
U.S. Government$01,019
States and political subdivisions in the U.S.$100,0004,735
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$12,660,0004,723
Demand deposits$12,660,0004,151
Nontransaction accounts$9,047,0005,085
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,168,0004,272
Total time deposits$2,879,0005,073
Total time and savings deposits$9,047,0005,110
Noninterest-bearing deposits$12,660,0004,175
Interest-bearing deposits$9,047,0005,109
Retail deposits$20,429,0005,028
Estimated insured deposits$10,473,0005,123
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$21,930,0005,115
Deposits held in domestic offices$21,930,0005,115
Individuals, partnerships, and corporations$21,830,0005,060
U.S. Government$0965
States and political subdivisions in the U.S.$100,0004,805
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$12,853,0004,758
Demand deposits$12,853,0004,164
Nontransaction accounts$9,077,0005,166
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,196,0004,322
Total time deposits$2,881,0005,145
Total time and savings deposits$9,077,0005,187
Noninterest-bearing deposits$12,853,0004,189
Interest-bearing deposits$9,077,0005,184
Retail deposits$20,652,0005,095
Estimated insured deposits$10,550,0005,197
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$21,757,0005,160
Deposits held in domestic offices$21,757,0005,160
Individuals, partnerships, and corporations$21,657,0005,105
U.S. Government$0960
States and political subdivisions in the U.S.$100,0004,843
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$12,354,0004,822
Demand deposits$12,354,0004,219
Nontransaction accounts$9,403,0005,214
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$6,227,0004,353
Total time deposits$3,176,0005,184
Total time and savings deposits$9,403,0005,234
Noninterest-bearing deposits$12,354,0004,246
Interest-bearing deposits$9,403,0005,234
Retail deposits$20,171,0005,145
Estimated insured deposits$10,612,0005,247
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,672,0005,220
Deposits held in domestic offices$21,672,0005,220
Individuals, partnerships, and corporations$21,572,0005,165
U.S. Government$0998
States and political subdivisions in the U.S.$100,0004,893
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$12,385,0004,881
Demand deposits$12,385,0004,278
Nontransaction accounts$9,287,0005,271
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$6,112,0004,423
Total time deposits$3,175,0005,247
Total time and savings deposits$9,287,0005,294
Noninterest-bearing deposits$12,385,0004,300
Interest-bearing deposits$9,287,0005,293
Retail deposits$20,086,0005,206
Estimated insured deposits$10,490,0005,308
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$21,930,0005,262
Deposits held in domestic offices$21,930,0005,262
Individuals, partnerships, and corporations$21,830,0005,205
U.S. Government$01,108
States and political subdivisions in the U.S.$100,0004,937
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$11,435,0004,982
Demand deposits$11,435,0004,430
Nontransaction accounts$10,495,0005,291
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,040,0004,452
Total time deposits$4,456,0005,245
Total time and savings deposits$10,495,0005,323
Noninterest-bearing deposits$11,435,0004,464
Interest-bearing deposits$10,495,0005,322
Retail deposits$19,247,0005,260
Estimated insured deposits$11,213,0005,342
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,131,0005,330
Deposits held in domestic offices$22,131,0005,330
Individuals, partnerships, and corporations$22,031,0005,260
U.S. Government$01,011
States and political subdivisions in the U.S.$100,0004,995
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$11,563,0004,998
Demand deposits$11,563,0004,411
Nontransaction accounts$10,568,0005,359
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,112,0004,490
Total time deposits$4,456,0005,314
Total time and savings deposits$10,568,0005,394
Noninterest-bearing deposits$11,563,0004,442
Interest-bearing deposits$10,568,0005,395
Retail deposits$19,448,0005,332
Estimated insured deposits$10,928,0005,415
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,386,0005,385
Deposits held in domestic offices$22,386,0005,385
Individuals, partnerships, and corporations$22,286,0005,329
U.S. Government$01,101
States and political subdivisions in the U.S.$100,0005,037
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,142,0004,995
Demand deposits$13,142,0004,307
Nontransaction accounts$9,244,0005,450
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$6,064,0004,558
Total time deposits$3,180,0005,427
Total time and savings deposits$9,244,0005,471
Noninterest-bearing deposits$13,142,0004,352
Interest-bearing deposits$9,244,0005,473
Retail deposits$20,800,0005,376
Estimated insured deposits$10,561,0005,483
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$23,170,0005,440
Deposits held in domestic offices$23,170,0005,440
Individuals, partnerships, and corporations$23,070,0005,383
U.S. Government$01,097
States and political subdivisions in the U.S.$100,0005,086
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$12,003,0005,113
Demand deposits$12,003,0004,474
Nontransaction accounts$11,167,0005,479
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$6,406,0004,532
Total time deposits$4,761,0005,425
Total time and savings deposits$11,167,0005,517
Noninterest-bearing deposits$12,003,0004,499
Interest-bearing deposits$11,167,0005,516
Retail deposits$20,487,0005,441
Estimated insured deposits$11,408,0005,543
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,851,0005,490
Deposits held in domestic offices$23,851,0005,490
Individuals, partnerships, and corporations$23,751,0005,434
U.S. Government$01,191
States and political subdivisions in the U.S.$100,0005,152
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$12,759,0005,139
Demand deposits$12,759,0004,456
Nontransaction accounts$11,092,0005,543
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,311,0004,556
Total time deposits$4,781,0005,486
Total time and savings deposits$11,092,0005,582
Noninterest-bearing deposits$12,759,0004,482
Interest-bearing deposits$11,092,0005,580
Retail deposits$21,169,0005,493
Estimated insured deposits$11,874,0005,604
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,688,0005,556
Deposits held in domestic offices$23,688,0005,556
Individuals, partnerships, and corporations$23,588,0005,486
U.S. Government$01,147
States and political subdivisions in the U.S.$100,0005,205
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$12,482,0005,159
Demand deposits$12,482,0004,456
Nontransaction accounts$11,206,0005,605
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,422,0004,583
Total time deposits$4,784,0005,556
Total time and savings deposits$11,206,0005,645
Noninterest-bearing deposits$12,482,0004,487
Interest-bearing deposits$11,206,0005,642
Retail deposits$21,005,0005,555
Estimated insured deposits$11,404,0005,672
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,269,0005,604
Deposits held in domestic offices$23,269,0005,604
Individuals, partnerships, and corporations$23,169,0005,538
U.S. Government$01,163
States and political subdivisions in the U.S.$100,0005,261
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$12,138,0005,235
Demand deposits$12,138,0004,519
Nontransaction accounts$11,131,0005,657
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$6,283,0004,645
Total time deposits$4,848,0005,598
Total time and savings deposits$11,131,0005,695
Noninterest-bearing deposits$12,138,0004,547
Interest-bearing deposits$11,131,0005,694
Retail deposits$20,587,0005,606
Estimated insured deposits$11,330,0005,723
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$23,498,0005,668
Deposits held in domestic offices$23,498,0005,668
Individuals, partnerships, and corporations$23,398,0005,613
U.S. Government$01,186
States and political subdivisions in the U.S.$100,0005,303
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$12,493,0005,266
Demand deposits$12,493,0004,529
Nontransaction accounts$11,005,0005,731
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$6,357,0004,688
Total time deposits$4,648,0005,683
Total time and savings deposits$11,005,0005,764
Noninterest-bearing deposits$12,493,0004,556
Interest-bearing deposits$11,005,0005,763
Retail deposits$20,816,0005,674
Estimated insured deposits$11,655,0005,787
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$23,336,0005,727
Deposits held in domestic offices$23,336,0005,727
Individuals, partnerships, and corporations$23,236,0005,666
U.S. Government$01,254
States and political subdivisions in the U.S.$100,0005,351
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$12,360,0005,327
Demand deposits$12,360,0004,579
Nontransaction accounts$10,976,0005,780
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$6,328,0004,683
Total time deposits$4,648,0005,749
Total time and savings deposits$10,976,0005,824
Noninterest-bearing deposits$12,360,0004,603
Interest-bearing deposits$10,976,0005,822
Retail deposits$20,654,0005,734
Estimated insured deposits$11,190,0005,851
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$22,935,0005,795
Deposits held in domestic offices$22,935,0005,795
Individuals, partnerships, and corporations$22,831,0005,720
U.S. Government$01,248
States and political subdivisions in the U.S.$104,0005,395
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$12,090,0005,356
Demand deposits$12,090,0004,575
Nontransaction accounts$10,845,0005,852
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,998,0004,757
Total time deposits$4,847,0005,811
Total time and savings deposits$10,845,0005,890
Noninterest-bearing deposits$12,090,0004,613
Interest-bearing deposits$10,845,0005,888
Retail deposits$20,253,0005,800
Estimated insured deposits$10,782,0005,916
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$23,101,0005,864
Deposits held in domestic offices$23,101,0005,864
Individuals, partnerships, and corporations$22,995,0005,793
U.S. Government$01,147
States and political subdivisions in the U.S.$106,0005,471
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$12,457,0005,381
Demand deposits$12,457,0004,543
Nontransaction accounts$10,644,0005,929
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,815,0004,832
Total time deposits$4,829,0005,889
Total time and savings deposits$10,644,0005,970
Noninterest-bearing deposits$12,457,0004,583
Interest-bearing deposits$10,644,0005,971
Retail deposits$20,419,0005,868
Estimated insured deposits$10,815,0005,993
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$23,334,0005,919
Deposits held in domestic offices$23,334,0005,919
Individuals, partnerships, and corporations$23,224,0005,842
U.S. Government$01,159
States and political subdivisions in the U.S.$110,0005,509
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$14,180,0005,296
Demand deposits$14,180,0004,333
Nontransaction accounts$9,154,0006,020
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,706,0004,885
Total time deposits$3,448,0006,009
Total time and savings deposits$9,154,0006,050
Noninterest-bearing deposits$14,180,0004,410
Interest-bearing deposits$9,154,0006,049
Retail deposits$21,749,0005,910
Estimated insured deposits$10,330,0006,064
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$23,190,0005,977
Deposits held in domestic offices$23,190,0005,977
Individuals, partnerships, and corporations$23,088,0005,902
U.S. Government$01,296
States and political subdivisions in the U.S.$102,0005,557
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$13,021,0005,463
Demand deposits$13,021,0004,588
Nontransaction accounts$10,169,0006,059
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,815,0004,846
Total time deposits$4,354,0006,019
Total time and savings deposits$10,169,0006,093
Noninterest-bearing deposits$13,021,0004,636
Interest-bearing deposits$10,169,0006,094
Retail deposits$21,008,0005,975
Estimated insured deposits$10,985,0006,113
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$22,892,0006,052
Deposits held in domestic offices$22,892,0006,052
Individuals, partnerships, and corporations$22,791,0005,980
U.S. Government$01,197
States and political subdivisions in the U.S.$101,0005,628
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$12,351,0005,531
Demand deposits$12,351,0004,613
Nontransaction accounts$10,541,0006,128
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,712,0004,906
Total time deposits$4,829,0006,084
Total time and savings deposits$10,541,0006,174
Noninterest-bearing deposits$12,351,0004,677
Interest-bearing deposits$10,541,0006,175
Retail deposits$20,210,0006,067
Estimated insured deposits$10,399,0006,202
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,591,0006,115
Deposits held in domestic offices$23,591,0006,115
Individuals, partnerships, and corporations$23,490,0006,035
U.S. Government$01,235
States and political subdivisions in the U.S.$101,0005,677
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$12,548,0005,560
Demand deposits$12,548,0004,617
Nontransaction accounts$11,043,0006,192
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,669,0004,967
Total time deposits$5,374,0006,133
Total time and savings deposits$11,043,0006,239
Noninterest-bearing deposits$12,548,0004,679
Interest-bearing deposits$11,043,0006,234
Retail deposits$20,828,0006,125
Estimated insured deposits$11,229,0006,271
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$23,948,0006,183
Deposits held in domestic offices$23,948,0006,183
Individuals, partnerships, and corporations$23,845,0006,096
U.S. Government$01,228
States and political subdivisions in the U.S.$103,0005,726
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$13,096,0005,569
Demand deposits$13,096,0004,577
Nontransaction accounts$10,852,0006,269
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,678,0004,986
Total time deposits$5,174,0006,212
Total time and savings deposits$10,852,0006,310
Noninterest-bearing deposits$13,096,0004,644
Interest-bearing deposits$10,852,0006,309
Retail deposits$21,185,0006,194
Estimated insured deposits$11,380,0006,336
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,575,0006,270
Deposits held in domestic offices$23,575,0006,270
Individuals, partnerships, and corporations$23,472,0006,178
U.S. Government$01,345
States and political subdivisions in the U.S.$103,0005,797
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$12,722,0005,679
Demand deposits$12,722,0004,687
Nontransaction accounts$10,853,0006,359
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,480,0005,022
Total time deposits$5,373,0006,299
Total time and savings deposits$10,853,0006,404
Noninterest-bearing deposits$12,722,0004,762
Interest-bearing deposits$10,853,0006,406
Retail deposits$20,813,0006,289
Estimated insured deposits$11,154,0006,431
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,436,0006,341
Deposits held in domestic offices$23,436,0006,341
Individuals, partnerships, and corporations$23,333,0006,247
U.S. Government$01,257
States and political subdivisions in the U.S.$103,0005,853
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$12,542,0005,712
Demand deposits$12,542,0004,640
Nontransaction accounts$10,894,0006,434
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,509,0005,054
Total time deposits$5,385,0006,383
Total time and savings deposits$10,894,0006,479
Noninterest-bearing deposits$12,542,0004,740
Interest-bearing deposits$10,894,0006,478
Retail deposits$20,674,0006,362
Estimated insured deposits$10,944,0006,512
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,193,0006,396
Deposits held in domestic offices$24,193,0006,395
Individuals, partnerships, and corporations$24,090,0006,293
U.S. Government$01,331
States and political subdivisions in the U.S.$103,0005,912
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$13,157,0005,698
Demand deposits$13,157,0004,558
Nontransaction accounts$11,036,0006,500
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,569,0005,070
Total time deposits$5,467,0006,451
Total time and savings deposits$11,036,0006,545
Noninterest-bearing deposits$13,157,0004,669
Interest-bearing deposits$11,036,0006,542
Retail deposits$21,431,0006,423
Estimated insured deposits$11,275,0006,579
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,566,0006,486
Deposits held in domestic offices$23,566,0006,485
Individuals, partnerships, and corporations$23,463,0006,392
U.S. Government$01,317
States and political subdivisions in the U.S.$103,0005,963
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$12,203,0005,850
Demand deposits$12,203,0004,749
Nontransaction accounts$11,363,0006,560
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,896,0005,026
Total time deposits$5,467,0006,511
Total time and savings deposits$11,363,0006,613
Noninterest-bearing deposits$12,203,0004,851
Interest-bearing deposits$11,363,0006,612
Retail deposits$20,804,0006,506
Estimated insured deposits$11,419,0006,647
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,724,0006,545
Deposits held in domestic offices$23,724,0006,544
Individuals, partnerships, and corporations$23,621,0006,452
U.S. Government$01,474
States and political subdivisions in the U.S.$103,0006,012
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$12,439,0005,853
Demand deposits$12,439,0004,708
Nontransaction accounts$11,285,0006,638
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,819,0005,015
Total time deposits$5,466,0006,610
Total time and savings deposits$11,285,0006,686
Noninterest-bearing deposits$12,439,0004,853
Interest-bearing deposits$11,285,0006,684
Retail deposits$20,737,0006,580
Estimated insured deposits$11,307,0006,728
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,361,0006,622
Deposits held in domestic offices$23,361,0006,621
Individuals, partnerships, and corporations$23,257,0006,529
U.S. Government$01,406
States and political subdivisions in the U.S.$104,0006,057
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$12,075,0005,933
Demand deposits$12,075,0004,737
Nontransaction accounts$11,286,0006,714
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,821,0005,054
Total time deposits$5,465,0006,691
Total time and savings deposits$11,286,0006,771
Noninterest-bearing deposits$12,075,0004,876
Interest-bearing deposits$11,286,0006,767
Retail deposits$20,599,0006,653
Estimated insured deposits$10,754,0006,809
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$22,976,0006,694
Deposits held in domestic offices$22,976,0006,693
Individuals, partnerships, and corporations$22,871,0006,595
U.S. Government$01,377
States and political subdivisions in the U.S.$105,0006,100
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$11,762,0005,991
Demand deposits$11,762,0004,791
Nontransaction accounts$11,214,0006,762
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,763,0005,069
Total time deposits$5,451,0006,747
Total time and savings deposits$11,214,0006,822
Noninterest-bearing deposits$11,762,0004,924
Interest-bearing deposits$11,214,0006,817
Retail deposits$20,219,0006,716
Estimated insured deposits$10,889,0006,858
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,366,0006,760
Deposits held in domestic offices$23,366,0006,759
Individuals, partnerships, and corporations$23,261,0006,661
U.S. Government$01,424
States and political subdivisions in the U.S.$105,0006,162
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$12,151,0006,022
Demand deposits$12,151,0004,744
Nontransaction accounts$11,215,0006,842
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,763,0005,084
Total time deposits$5,452,0006,826
Total time and savings deposits$11,215,0006,901
Noninterest-bearing deposits$12,151,0004,908
Interest-bearing deposits$11,215,0006,901
Retail deposits$20,609,0006,783
Estimated insured deposits$11,216,0006,933
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,729,0006,821
Deposits held in domestic offices$22,729,0006,820
Individuals, partnerships, and corporations$22,625,0006,719
U.S. Government$01,583
States and political subdivisions in the U.S.$104,0006,220
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$11,868,0006,093
Demand deposits$11,864,0004,894
Nontransaction accounts$10,861,0006,903
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,442,0005,107
Total time deposits$5,419,0006,888
Total time and savings deposits$10,865,0006,966
Noninterest-bearing deposits$11,868,0005,029
Interest-bearing deposits$10,861,0006,960
Retail deposits$19,972,0006,851
Estimated insured deposits$17,502,0006,889
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$21,968,0006,921
Deposits held in domestic offices$21,968,0006,921
Individuals, partnerships, and corporations$21,862,0006,809
U.S. Government$01,457
States and political subdivisions in the U.S.$106,0006,278
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$11,248,0006,139
Demand deposits$11,248,0004,865
Nontransaction accounts$10,720,0007,007
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$5,241,0005,188
Total time deposits$5,479,0006,989
Total time and savings deposits$10,720,0007,070
Noninterest-bearing deposits$11,248,0005,025
Interest-bearing deposits$10,720,0007,065
Retail deposits$19,211,0006,949
Estimated insured deposits$16,957,0006,984
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,900,0006,985
Deposits held in domestic offices$21,900,0006,984
Individuals, partnerships, and corporations$21,793,0006,875
U.S. Government$01,535
States and political subdivisions in the U.S.$107,0006,310
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$11,874,0006,067
Demand deposits$11,874,0004,708
Nontransaction accounts$10,026,0007,090
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,736,0005,362
Total time deposits$5,290,0007,068
Total time and savings deposits$10,026,0007,146
Noninterest-bearing deposits$11,874,0004,862
Interest-bearing deposits$10,026,0007,141
Retail deposits$19,144,0007,008
Estimated insured deposits$17,410,0007,043
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$22,185,0007,048
Deposits held in domestic offices$22,185,0007,048
Individuals, partnerships, and corporations$22,077,0006,940
U.S. Government$01,579
States and political subdivisions in the U.S.$108,0006,348
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$12,438,0006,043
Demand deposits$12,438,0004,577
Nontransaction accounts$9,747,0007,164
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,445,0005,458
Total time deposits$5,302,0007,130
Total time and savings deposits$9,747,0007,216
Noninterest-bearing deposits$12,438,0004,779
Interest-bearing deposits$9,747,0007,207
Retail deposits$20,428,0007,048
Estimated insured deposits$18,035,0007,097
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,169,0007,065
Deposits held in domestic offices$22,169,0007,064
Individuals, partnerships, and corporations$22,061,0006,950
U.S. Government$01,780
States and political subdivisions in the U.S.$108,0006,048
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$12,557,0005,996
Demand deposits$12,557,0004,453
Nontransaction accounts$9,612,0007,206
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,313,0005,425
Total time deposits$5,299,0007,175
Total time and savings deposits$9,612,0007,258
Noninterest-bearing deposits$12,557,0004,668
Interest-bearing deposits$9,612,0007,253
Retail deposits$19,413,0007,095
Estimated insured deposits$18,016,0007,129
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,735,0007,143
Deposits held in domestic offices$21,735,0007,142
Individuals, partnerships, and corporations$21,617,0007,033
U.S. Government$10,000775
States and political subdivisions in the U.S.$108,0006,080
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$12,401,0005,985
Demand deposits$12,390,0004,385
Nontransaction accounts$9,334,0007,292
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,035,0005,542
Total time deposits$5,299,0007,252
Total time and savings deposits$9,345,0007,336
Noninterest-bearing deposits$12,401,0004,599
Interest-bearing deposits$9,334,0007,327
Retail deposits$18,979,0007,166
Estimated insured deposits$19,907,0007,134
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,397,0007,184
Deposits held in domestic offices$22,397,0007,184
Individuals, partnerships, and corporations$22,289,0007,072
U.S. Government$01,633
States and political subdivisions in the U.S.$108,0006,111
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$13,182,0005,881
Demand deposits$13,174,0004,121
Nontransaction accounts$9,215,0007,366
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,098,0005,536
Total time deposits$5,117,0007,321
Total time and savings deposits$9,223,0007,409
Noninterest-bearing deposits$13,182,0004,377
Interest-bearing deposits$9,215,0007,392
Retail deposits$19,646,0007,217
Estimated insured deposits$18,479,0007,248
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$22,025,0007,252
Deposits held in domestic offices$22,025,0007,252
Individuals, partnerships, and corporations$21,916,0007,145
U.S. Government$01,643
States and political subdivisions in the U.S.$109,0006,145
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$12,747,0005,982
Demand deposits$12,747,0004,210
Nontransaction accounts$9,278,0007,423
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,181,0005,512
Total time deposits$5,097,0007,387
Total time and savings deposits$9,278,0007,471
Noninterest-bearing deposits$12,747,0004,451
Interest-bearing deposits$9,278,0007,464
Retail deposits$19,274,0007,276
Estimated insured deposits$18,091,0007,308
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$20,508,0007,342
Deposits held in domestic offices$20,508,0007,342
Individuals, partnerships, and corporations$20,399,0007,248
U.S. Government$02,902
States and political subdivisions in the U.S.$109,0006,202
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$11,746,0006,127
Demand deposits$11,746,0004,395
Nontransaction accounts$8,762,0007,502
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,810,0005,593
Total time deposits$4,952,0007,467
Total time and savings deposits$8,762,0007,543
Noninterest-bearing deposits$11,746,0004,626
Interest-bearing deposits$8,762,0007,534
Retail deposits$17,757,0007,373
Estimated insured deposits$16,780,0007,402
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,216,0007,438
Deposits held in domestic offices$20,216,0007,438
Individuals, partnerships, and corporations$20,102,0007,335
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$110,0006,278
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$11,745,0006,095
Demand deposits$11,741,0004,314
Nontransaction accounts$8,471,0007,607
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,823,0005,622
Total time deposits$4,648,0007,580
Total time and savings deposits$8,475,0007,648
Noninterest-bearing deposits$11,745,0004,558
Interest-bearing deposits$8,471,0007,642
Retail deposits$17,965,0007,451
Estimated insured deposits$9,585,0007,653
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,225,0007,499
Deposits held in domestic offices$20,225,0007,499
Individuals, partnerships, and corporations$20,114,0007,394
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$110,0006,330
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$10,955,0006,217
Demand deposits$10,954,0004,488
Nontransaction accounts$9,270,0007,644
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,655,0005,717
Total time deposits$5,615,0007,609
Total time and savings deposits$9,271,0007,695
Noninterest-bearing deposits$10,955,0004,715
Interest-bearing deposits$9,270,0007,688
Retail deposits$17,334,0007,525
Estimated insured deposits$10,088,0007,711
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,483,0007,582
Deposits held in domestic offices$20,483,0007,581
Individuals, partnerships, and corporations$20,168,0007,482
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$311,0006,283
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$10,983,0006,281
Demand deposits$10,979,0004,496
Nontransaction accounts$9,500,0007,738
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,665,0005,731
Total time deposits$5,835,0007,694
Total time and savings deposits$9,504,0007,788
Noninterest-bearing deposits$10,983,0004,724
Interest-bearing deposits$9,500,0007,779
Retail deposits$17,593,0007,609
Estimated insured deposits$10,698,0007,805
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,523,0007,572
Deposits held in domestic offices$22,523,0007,571
Individuals, partnerships, and corporations$22,209,0007,461
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$312,0006,318
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$13,018,0005,999
Demand deposits$13,016,0004,076
Nontransaction accounts$9,505,0007,804
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,656,0005,678
Total time deposits$5,849,0007,768
Total time and savings deposits$9,507,0007,850
Noninterest-bearing deposits$13,018,0004,354
Interest-bearing deposits$9,505,0007,841
Retail deposits$18,119,0007,574
Estimated insured deposits$10,303,0007,878
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$20,322,0007,707
Deposits held in domestic offices$20,322,0007,707
Individuals, partnerships, and corporations$20,009,0007,605
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$312,0006,352
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$11,195,0006,205
Demand deposits$11,194,0004,345
Nontransaction accounts$9,127,0007,893
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,278,0005,875
Total time deposits$5,849,0007,838
Total time and savings deposits$9,128,0007,931
Noninterest-bearing deposits$11,195,0004,602
Interest-bearing deposits$9,127,0007,916
Retail deposits$15,918,0007,720
Estimated insured deposits$9,669,0007,968
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,076,0007,786
Deposits held in domestic offices$20,076,0007,785
Individuals, partnerships, and corporations$19,760,0007,680
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$315,0006,415
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$10,887,0006,296
Demand deposits$10,886,0004,478
Nontransaction accounts$9,189,0007,972
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,410,0005,872
Total time deposits$5,779,0007,922
Total time and savings deposits$9,190,0008,018
Noninterest-bearing deposits$10,887,0004,709
Interest-bearing deposits$9,189,0008,009
Retail deposits$15,819,0007,806
Estimated insured deposits$7,754,0008,059
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,765,0007,800
Deposits held in domestic offices$20,765,0007,800
Individuals, partnerships, and corporations$20,436,0007,688
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$317,0006,438
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$11,441,0006,213
Demand deposits$11,429,0004,322
Nontransaction accounts$9,324,0008,013
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,539,0005,788
Total time deposits$5,785,0007,959
Total time and savings deposits$9,336,0008,069
Noninterest-bearing deposits$11,441,0004,565
Interest-bearing deposits$9,324,0008,059
Retail deposits$16,508,0007,811
Estimated insured deposits$7,629,0008,110
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,852,0007,824
Deposits held in domestic offices$20,852,0007,824
Individuals, partnerships, and corporations$20,532,0007,702
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$319,0006,450
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$11,886,0006,139
Demand deposits$11,866,0004,273
Nontransaction accounts$8,966,0008,056
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,192,0005,893
Total time deposits$5,774,0008,002
Total time and savings deposits$8,986,0008,114
Noninterest-bearing deposits$11,886,0004,528
Interest-bearing deposits$8,966,0008,107
Retail deposits$16,497,0007,844
Estimated insured deposits$7,757,0008,132
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,449,0007,865
Deposits held in domestic offices$20,449,0007,865
Individuals, partnerships, and corporations$20,126,0007,763
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$321,0006,444
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$11,093,0006,234
Demand deposits$11,091,0004,436
Nontransaction accounts$9,356,0008,111
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,469,0005,773
Total time deposits$5,887,0008,052
Total time and savings deposits$9,358,0008,170
Noninterest-bearing deposits$11,093,0004,682
Interest-bearing deposits$9,356,0008,164
Retail deposits$15,985,0007,895
Estimated insured deposits$7,495,0008,214
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,081,0007,743
Deposits held in domestic offices$24,081,0007,742
Individuals, partnerships, and corporations$23,582,0007,603
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$497,0006,324
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$15,105,0005,520
Demand deposits$15,103,0003,559
Nontransaction accounts$8,976,0008,173
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,281,0006,564
Total time deposits$6,695,0008,033
Total time and savings deposits$8,978,0008,231
Noninterest-bearing deposits$15,105,0003,904
Interest-bearing deposits$8,976,0008,223
Retail deposits$18,720,0007,774
Estimated insured deposits$11,088,0008,142
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,500,0007,660
Deposits held in domestic offices$25,500,0007,659
Individuals, partnerships, and corporations$24,982,0007,514
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$515,0006,322
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$15,393,0005,486
Demand deposits$15,390,0003,444
Nontransaction accounts$10,107,0008,132
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,198,0006,618
Total time deposits$7,909,0007,973
Total time and savings deposits$10,110,0008,206
Noninterest-bearing deposits$15,393,0003,803
Interest-bearing deposits$10,107,0008,202
Retail deposits$18,962,0007,778
Estimated insured deposits$8,111,0008,265
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,035,0007,790
Deposits held in domestic offices$23,035,0007,789
Individuals, partnerships, and corporations$22,614,0007,656
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$417,0006,420
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$13,072,0005,935
Demand deposits$13,067,0004,035
Nontransaction accounts$9,963,0008,148
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,118,0006,629
Total time deposits$7,845,0007,979
Total time and savings deposits$9,968,0008,222
Noninterest-bearing deposits$13,072,0004,323
Interest-bearing deposits$9,963,0008,217
Retail deposits$16,506,0007,913
Estimated insured deposits$7,896,0008,287
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,156,0007,781
Deposits held in domestic offices$23,156,0007,781
Individuals, partnerships, and corporations$22,797,0007,642
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$358,0006,458
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$13,014,0005,836
Demand deposits$13,013,0003,935
Nontransaction accounts$10,142,0008,158
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,226,0006,625
Total time deposits$7,916,0007,997
Total time and savings deposits$10,143,0008,252
Noninterest-bearing deposits$13,014,0004,228
Interest-bearing deposits$10,142,0008,240
Retail deposits$16,760,0007,914
Estimated insured deposits$7,750,0008,325
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,558,0007,909
Deposits held in domestic offices$21,558,0007,908
Individuals, partnerships, and corporations$21,153,0007,782
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$404,0006,465
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$12,250,0006,106
Demand deposits$12,249,0004,250
Nontransaction accounts$9,308,0008,262
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,509,0007,167
Total time deposits$7,799,0008,031
Total time and savings deposits$9,309,0008,330
Noninterest-bearing deposits$12,250,0004,492
Interest-bearing deposits$9,308,0008,320
Retail deposits$15,192,0008,062
Estimated insured deposits$7,508,0008,383
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,840,0007,920
Deposits held in domestic offices$21,840,0007,918
Individuals, partnerships, and corporations$21,466,0007,787
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$369,0006,529
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$12,322,0006,156
Demand deposits$12,317,0004,275
Nontransaction accounts$9,518,0008,282
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,800,0007,056
Total time deposits$7,718,0008,071
Total time and savings deposits$9,523,0008,367
Noninterest-bearing deposits$12,322,0004,494
Interest-bearing deposits$9,518,0008,357
Retail deposits$15,489,0008,080
Estimated insured deposits$7,695,0008,418
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,775,0007,997
Deposits held in domestic offices$20,775,0007,996
Individuals, partnerships, and corporations$20,383,0007,873
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$389,0006,552
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$11,418,0006,423
Demand deposits$11,414,0004,589
Nontransaction accounts$9,357,0008,314
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,717,0007,136
Total time deposits$7,640,0008,094
Total time and savings deposits$9,361,0008,393
Noninterest-bearing deposits$11,418,0004,789
Interest-bearing deposits$9,357,0008,383
Retail deposits$14,429,0008,143
Estimated insured deposits$7,489,0008,433
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,721,0008,026
Deposits held in domestic offices$20,721,0008,025
Individuals, partnerships, and corporations$20,336,0007,888
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$380,0006,606
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$11,336,0006,353
Demand deposits$11,331,0004,533
Nontransaction accounts$9,385,0008,362
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,263,0007,526
Total time deposits$8,122,0008,073
Total time and savings deposits$9,390,0008,439
Noninterest-bearing deposits$11,336,0004,739
Interest-bearing deposits$9,385,0008,423
Retail deposits$13,881,0008,204
Estimated insured deposits$7,692,0008,488
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,626,0008,040
Deposits held in domestic offices$20,626,0008,038
Individuals, partnerships, and corporations$20,206,0007,919
U.S. Government$04,264
States and political subdivisions in the U.S.$420,0006,593
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$7,901,0007,215
Demand deposits$7,781,0005,693
Nontransaction accounts$12,725,0008,136
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,541,0007,443
Total time deposits$11,184,0007,706
Total time and savings deposits$12,845,0008,290
Noninterest-bearing deposits$7,901,0005,766
Interest-bearing deposits$12,725,0008,289
Retail deposits$10,793,0008,423
Estimated insured deposits$8,027,0008,510
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,026,0008,098
Deposits held in domestic offices$20,026,0008,096
Individuals, partnerships, and corporations$19,676,0007,972
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$349,0006,691
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$7,528,0007,352
Demand deposits$7,527,0005,783
Nontransaction accounts$12,498,0008,166
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,357,0007,635
Total time deposits$11,141,0007,708
Total time and savings deposits$12,499,0008,332
Noninterest-bearing deposits$7,528,0005,878
Interest-bearing deposits$12,498,0008,326
Retail deposits$10,215,0008,473
Estimated insured deposits$8,279,0008,507
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,356,0008,120
Deposits held in domestic offices$20,356,0008,119
Individuals, partnerships, and corporations$19,947,0007,998
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$405,0006,675
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$8,098,0007,321
Demand deposits$8,093,0005,687
Nontransaction accounts$12,258,0008,213
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,353,0007,652
Total time deposits$10,905,0007,751
Total time and savings deposits$12,263,0008,374
Noninterest-bearing deposits$8,098,0005,785
Interest-bearing deposits$12,258,0008,370
Retail deposits$10,551,0008,493
Estimated insured deposits$6,452,0008,615
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,294,0008,148
Deposits held in domestic offices$20,294,0008,146
Individuals, partnerships, and corporations$19,870,0008,020
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$423,0006,694
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$6,018,0007,754
Demand deposits$5,894,0006,383
Nontransaction accounts$14,276,0008,096
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,607,0007,562
Total time deposits$12,669,0007,542
Total time and savings deposits$14,400,0008,283
Noninterest-bearing deposits$6,018,0006,410
Interest-bearing deposits$14,276,0008,280
Retail deposits$8,815,0008,605
Estimated insured deposits$5,704,0008,689
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$19,753,0008,182
Deposits held in domestic offices$19,753,0008,181
Individuals, partnerships, and corporations$19,349,0008,048
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$403,0006,726
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$5,350,0007,906
Demand deposits$5,347,0006,543
Nontransaction accounts$14,403,0008,087
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,684,0007,543
Total time deposits$12,719,0007,505
Total time and savings deposits$14,406,0008,295
Noninterest-bearing deposits$5,350,0006,592
Interest-bearing deposits$14,403,0008,294
Retail deposits$8,571,0008,620
Estimated insured deposits$5,363,0008,716
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,137,0008,292
Deposits held in domestic offices$19,137,0008,290
Individuals, partnerships, and corporations$18,772,0008,159
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$364,0006,818
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$8,420,0007,267
Demand deposits$8,420,0005,419
Nontransaction accounts$10,717,0008,442
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,535,0007,736
Total time deposits$9,182,0008,043
Total time and savings deposits$10,717,0008,580
Noninterest-bearing deposits$8,420,0005,499
Interest-bearing deposits$10,717,0008,582
Retail deposits$11,472,0008,579
Estimated insured deposits$4,952,0008,797
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,671,0008,366
Deposits held in domestic offices$18,671,0008,364
Individuals, partnerships, and corporations$18,281,0008,255
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$388,0006,818
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$8,150,0007,387
Demand deposits$8,148,0005,564
Nontransaction accounts$10,521,0008,483
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,478,0007,781
Total time deposits$9,043,0008,078
Total time and savings deposits$10,523,0008,630
Noninterest-bearing deposits$8,150,0005,644
Interest-bearing deposits$10,521,0008,634
Retail deposits$11,012,0008,649
Estimated insured deposits$5,300,0008,834
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,812,0008,425
Deposits held in domestic offices$17,812,0008,422
Individuals, partnerships, and corporations$17,449,0008,307
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$360,0006,865
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$7,932,0007,350
Demand deposits$7,932,0005,524
Nontransaction accounts$9,880,0008,579
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,422,0007,860
Total time deposits$8,458,0008,196
Total time and savings deposits$9,880,0008,703
Noninterest-bearing deposits$7,932,0005,594
Interest-bearing deposits$9,880,0008,706
Retail deposits$10,664,0008,696
Estimated insured deposits$4,252,0008,904
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,862,0008,540
Deposits held in domestic offices$16,862,0008,539
Individuals, partnerships, and corporations$16,512,0008,422
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$348,0006,906
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$7,124,0007,624
Demand deposits$7,124,0005,818
Nontransaction accounts$9,738,0008,662
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,254,0008,054
Total time deposits$8,484,0008,252
Total time and savings deposits$9,738,0008,767
Noninterest-bearing deposits$7,124,0005,870
Interest-bearing deposits$9,738,0008,768
Retail deposits$9,715,0008,789
Estimated insured deposits$4,032,0008,967
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,409,0008,554
Deposits held in domestic offices$17,409,0008,553
Individuals, partnerships, and corporations$17,049,0008,430
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$353,0006,935
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$7,518,0007,522
Demand deposits$7,518,0005,613
Nontransaction accounts$9,891,0008,676
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,325,0008,023
Total time deposits$8,566,0008,292
Total time and savings deposits$9,891,0008,794
Noninterest-bearing deposits$7,518,0005,683
Interest-bearing deposits$9,891,0008,796
Retail deposits$10,172,0008,801
Estimated insured deposits$4,175,0008,999
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,306,0008,605
Deposits held in domestic offices$17,306,0008,603
Individuals, partnerships, and corporations$16,970,0008,431
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$334,0007,001
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$7,339,0006,965
Demand deposits$7,339,0005,404
Nontransaction accounts$9,967,0007,840
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,281,0007,277
Total time deposits$8,686,0007,486
Total time and savings deposits$9,967,0008,794
Noninterest-bearing deposits$7,339,0005,792
Interest-bearing deposits$9,967,0008,834
Retail deposits$9,953,0008,870
Estimated insured deposits$4,393,0009,049
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,824,0008,675
Deposits held in domestic offices$16,824,0008,675
Individuals, partnerships, and corporations$16,494,0008,505
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$328,0007,025
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$6,573,0007,115
Demand deposits$6,573,0005,595
Nontransaction accounts$10,251,0007,882
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,156,0007,379
Total time deposits$9,095,0007,504
Total time and savings deposits$10,251,0008,844
Noninterest-bearing deposits$6,573,0005,990
Interest-bearing deposits$10,251,0008,880
Retail deposits$9,030,0008,980
Estimated insured deposits$3,138,0009,135
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,389,0008,735
Deposits held in domestic offices$16,389,0008,733
Individuals, partnerships, and corporations$16,043,0008,561
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$336,0007,047
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$6,308,0007,153
Demand deposits$6,308,0005,653
Nontransaction accounts$10,081,0007,915
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,631,0007,024
Total time deposits$8,450,0007,625
Total time and savings deposits$10,081,0008,889
Noninterest-bearing deposits$6,308,0006,066
Interest-bearing deposits$10,081,0008,928
Retail deposits$9,250,0008,999
Estimated insured deposits$4,261,0009,148
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,929,0008,725
Deposits held in domestic offices$16,929,0008,724
Individuals, partnerships, and corporations$16,590,0008,534
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$336,0007,102
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$7,236,0006,916
Demand deposits$7,236,0005,215
Nontransaction accounts$9,693,0007,958
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,098,0007,427
Total time deposits$8,595,0007,654
Total time and savings deposits$9,693,0008,935
Noninterest-bearing deposits$7,236,0005,607
Interest-bearing deposits$9,693,0008,981
Retail deposits$9,804,0008,996
Estimated insured deposits$4,439,0009,180
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,848,0008,762
Deposits held in domestic offices$16,848,0008,761
Individuals, partnerships, and corporations$16,457,0008,575
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$388,0007,057
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$7,192,0006,955
Demand deposits$7,192,0005,255
Nontransaction accounts$9,656,0007,979
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,096,0007,407
Total time deposits$8,560,0007,693
Total time and savings deposits$9,656,0008,962
Noninterest-bearing deposits$7,192,0005,634
Interest-bearing deposits$9,656,0009,014
Retail deposits$9,745,0009,043
Estimated insured deposits$4,222,0009,229
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,927,0008,905
Deposits held in domestic offices$16,927,0008,904
Individuals, partnerships, and corporations$16,532,0008,712
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$388,0007,190
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$5,714,0007,410
Demand deposits$5,714,0005,819
Nontransaction accounts$11,213,0007,993
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,113,0007,412
Total time deposits$10,100,0007,631
Total time and savings deposits$11,213,0009,056
Noninterest-bearing deposits$5,714,0006,215
Interest-bearing deposits$11,213,0009,109
Retail deposits$8,465,0009,313
Estimated insured deposits$6,653,0009,394
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,485,0008,997
Deposits held in domestic offices$17,485,0008,997
Individuals, partnerships, and corporations$16,921,0008,780
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$555,0007,134
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,652,0007,449
Demand deposits$5,652,0005,753
Nontransaction accounts$11,833,0008,042
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,371,0007,226
Total time deposits$10,462,0007,655
Total time and savings deposits$11,833,0009,171
Noninterest-bearing deposits$5,652,0006,106
Interest-bearing deposits$11,833,0009,253
Retail deposits$8,434,0009,533
Estimated insured deposits$6,721,0009,638
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,148,0008,980
Deposits held in domestic offices$20,148,0008,978
Individuals, partnerships, and corporations$19,346,0008,797
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$801,0007,053
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$9,392,0006,471
Demand deposits$9,392,0004,259
Nontransaction accounts$10,756,0008,377
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,335,0007,640
Total time deposits$9,421,0007,987
Total time and savings deposits$10,756,0009,552
Noninterest-bearing deposits$9,392,0004,505
Interest-bearing deposits$10,756,0009,623
Retail deposits$12,199,0009,536
Estimated insured deposits$6,837,0009,940
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,716,0009,408
Deposits held in domestic offices$17,716,0009,408
Individuals, partnerships, and corporations$17,232,0009,197
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$481,0007,625
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$7,787,0007,136
Demand deposits$7,787,0004,926
Nontransaction accounts$9,929,0008,632
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,428,0007,756
Total time deposits$8,501,0008,282
Total time and savings deposits$9,929,0009,845
Noninterest-bearing deposits$7,787,0005,205
Interest-bearing deposits$9,929,0009,913
Retail deposits$10,805,0009,895
Estimated insured deposits$7,731,00010,141
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,333,0009,769
Deposits held in domestic offices$17,333,0009,768
Individuals, partnerships, and corporations$16,570,0009,571
U.S. Government$06,819
States and political subdivisions in the U.S.$763,0007,564
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$4,988,0008,330
Demand deposits$4,988,0006,292
Nontransaction accounts$12,345,0008,573
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,437,0008,075
Total time deposits$10,908,0008,003
Total time and savings deposits$12,345,0009,976
Noninterest-bearing deposits$4,988,0006,641
Interest-bearing deposits$12,345,00010,055
Retail deposits$8,012,00010,569
Estimated insured deposits$6,780,00010,663
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,404,00010,346
Deposits held in domestic offices$16,404,00010,345
Individuals, partnerships, and corporations$15,836,00010,085
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$556,0008,166
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,457,0008,890
Demand deposits$4,457,0006,835
Nontransaction accounts$11,947,0008,948
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,134,0008,860
Total time deposits$10,813,0008,297
Total time and savings deposits$11,947,00010,463
Noninterest-bearing deposits$4,457,0007,206
Interest-bearing deposits$11,947,00010,574
Retail deposits$7,307,00011,167
Estimated insured deposits$7,105,00011,173
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,027,00010,688
Deposits held in domestic offices$17,027,00010,685
Individuals, partnerships, and corporations$15,041,00010,614
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$1,972,0006,066
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,774,0009,085
Demand deposits$4,774,0006,753
Nontransaction accounts$12,253,0009,194
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,370,0008,929
Total time deposits$10,883,0008,511
Total time and savings deposits$12,253,00010,863
Noninterest-bearing deposits$4,774,0007,124
Interest-bearing deposits$12,253,00010,984
Retail deposits$8,053,00011,615
Estimated insured deposits$7,297,00011,693
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,570,00011,196
Deposits held in domestic offices$16,570,00011,193
Individuals, partnerships, and corporations$14,337,00011,192
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$2,223,0005,721
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,652,0009,579
Demand deposits$4,652,0007,077
Nontransaction accounts$11,918,0009,540
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,190,0009,767
Total time deposits$10,728,0008,455
Total time and savings deposits$11,918,00011,420
Noninterest-bearing deposits$4,652,0007,426
Interest-bearing deposits$11,918,00011,534
Retail deposits$7,534,00012,277
Estimated insured deposits$7,208,00012,309
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,361,00011,781
Deposits held in domestic offices$16,361,00011,779
Individuals, partnerships, and corporations$15,436,00011,486
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$913,0008,173
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,00010,144
Demand deposits$4,296,0007,400
Nontransaction accounts$12,065,0009,879
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,619,0009,525
Total time deposits$10,446,0008,713
Total time and savings deposits$12,065,00011,909
Noninterest-bearing deposits$4,296,0007,786
Interest-bearing deposits$12,065,00012,110
Retail deposits$7,355,00012,961
Estimated insured deposits$6,751,00013,026
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,364,00011,841
Deposits held in domestic offices$18,364,00011,840
Individuals, partnerships, and corporations$16,406,00011,944
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,950,0006,004
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,839,00010,008
Demand deposits$4,017,0007,654
Nontransaction accounts$13,525,0009,783
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,732,0009,224
Total time deposits$11,793,0008,570
Total time and savings deposits$14,347,00012,130
Noninterest-bearing deposits$4,017,0008,166
Interest-bearing deposits$14,347,00012,127
Retail deposits$8,231,00013,425
Estimated insured deposits$7,415,00013,545
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA