Home > First Savanna Savings Bank > Total Deposits

First Savanna Savings Bank, Total Deposits

2022-09-30Rank
Total deposits$8,248,0004,680
Deposits held in domestic offices$8,248,0004,680
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$759,0004,637
Demand deposits$375,0004,621
Nontransaction accounts$7,489,0004,647
Money market deposit accounts (MMDAs)$1,231,0004,308
Other savings deposits (excluding MMDAs)$2,151,0004,447
Total time deposits$4,107,0004,533
Total time and savings deposits$7,873,0004,649
Noninterest-bearing deposits$375,0004,624
Interest-bearing deposits$7,873,0004,653
Retail deposits$8,248,0004,659
Estimated insured deposits$8,259,0004,660
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$9,069,0004,742
Deposits held in domestic offices$9,069,0004,742
Individuals, partnerships, and corporations$8,794,0004,729
U.S. Government$0821
States and political subdivisions in the U.S.$275,0004,328
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$972,0004,695
Demand deposits$500,0004,675
Nontransaction accounts$8,097,0004,708
Money market deposit accounts (MMDAs)$1,241,0004,368
Other savings deposits (excluding MMDAs)$2,420,0004,500
Total time deposits$4,436,0004,599
Total time and savings deposits$8,569,0004,712
Noninterest-bearing deposits$500,0004,688
Interest-bearing deposits$8,569,0004,714
Retail deposits$9,069,0004,725
Estimated insured deposits$9,077,0004,728
IRAs and Keogh plan accounts$1,353,0004,061
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$9,376,0004,771
Deposits held in domestic offices$9,376,0004,771
Individuals, partnerships, and corporations$9,101,0004,756
U.S. Government$0814
States and political subdivisions in the U.S.$275,0004,348
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$999,0004,723
Demand deposits$572,0004,700
Nontransaction accounts$8,377,0004,731
Money market deposit accounts (MMDAs)$1,253,0004,386
Other savings deposits (excluding MMDAs)$2,521,0004,528
Total time deposits$4,603,0004,620
Total time and savings deposits$8,804,0004,742
Noninterest-bearing deposits$572,0004,710
Interest-bearing deposits$8,804,0004,744
Retail deposits$9,376,0004,755
Estimated insured deposits$9,388,0004,756
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$9,582,0004,814
Deposits held in domestic offices$9,582,0004,814
Individuals, partnerships, and corporations$9,207,0004,803
U.S. Government$0909
States and political subdivisions in the U.S.$375,0004,368
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$970,0004,767
Demand deposits$535,0004,740
Nontransaction accounts$8,612,0004,773
Money market deposit accounts (MMDAs)$1,250,0004,419
Other savings deposits (excluding MMDAs)$2,526,0004,547
Total time deposits$4,836,0004,651
Total time and savings deposits$9,047,0004,787
Noninterest-bearing deposits$535,0004,753
Interest-bearing deposits$9,047,0004,788
Retail deposits$9,582,0004,799
Estimated insured deposits$9,591,0004,800
IRAs and Keogh plan accounts$1,341,0004,124
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$9,850,0004,888
Deposits held in domestic offices$9,850,0004,888
Individuals, partnerships, and corporations$9,475,0004,873
U.S. Government$0842
States and political subdivisions in the U.S.$375,0004,431
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$879,0004,840
Demand deposits$411,0004,819
Nontransaction accounts$8,971,0004,846
Money market deposit accounts (MMDAs)$1,047,0004,503
Other savings deposits (excluding MMDAs)$3,057,0004,572
Total time deposits$4,867,0004,731
Total time and savings deposits$9,439,0004,858
Noninterest-bearing deposits$411,0004,836
Interest-bearing deposits$9,439,0004,858
Retail deposits$9,850,0004,869
Estimated insured deposits$9,864,0004,874
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$10,084,0004,921
Deposits held in domestic offices$10,084,0004,921
Individuals, partnerships, and corporations$9,602,0004,906
U.S. Government$0841
States and political subdivisions in the U.S.$482,0004,443
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$1,095,0004,873
Demand deposits$567,0004,848
Nontransaction accounts$8,989,0004,881
Money market deposit accounts (MMDAs)$950,0004,552
Other savings deposits (excluding MMDAs)$2,940,0004,611
Total time deposits$5,099,0004,757
Total time and savings deposits$9,517,0004,894
Noninterest-bearing deposits$9,517,0004,488
Interest-bearing deposits$567,0004,925
Retail deposits$10,084,0004,904
Estimated insured deposits$10,096,0004,905
IRAs and Keogh plan accounts$1,401,0004,199
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$10,396,0004,945
Deposits held in domestic offices$10,396,0004,945
Individuals, partnerships, and corporations$10,021,0004,931
U.S. Government$0837
States and political subdivisions in the U.S.$375,0004,492
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$1,055,0004,900
Demand deposits$487,0004,879
Nontransaction accounts$9,341,0004,908
Money market deposit accounts (MMDAs)$931,0004,581
Other savings deposits (excluding MMDAs)$2,961,0004,634
Total time deposits$5,449,0004,772
Total time and savings deposits$9,909,0004,917
Noninterest-bearing deposits$371,0004,895
Interest-bearing deposits$10,025,0004,914
Retail deposits$10,396,0004,927
Estimated insured deposits$10,412,0004,933
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$10,264,0004,967
Deposits held in domestic offices$10,264,0004,967
Individuals, partnerships, and corporations$9,890,0004,954
U.S. Government$0909
States and political subdivisions in the U.S.$374,0004,514
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$975,0004,924
Demand deposits$443,0004,909
Nontransaction accounts$9,289,0004,929
Money market deposit accounts (MMDAs)$868,0004,603
Other savings deposits (excluding MMDAs)$2,855,0004,643
Total time deposits$5,567,0004,792
Total time and savings deposits$9,821,0004,940
Noninterest-bearing deposits$443,0004,925
Interest-bearing deposits$9,821,0004,939
Retail deposits$10,264,0004,951
Estimated insured deposits$10,278,0004,954
IRAs and Keogh plan accounts$1,386,0004,253
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$10,686,0005,000
Deposits held in domestic offices$10,686,0005,000
Individuals, partnerships, and corporations$10,162,0004,984
U.S. Government$0867
States and political subdivisions in the U.S.$524,0004,489
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$967,0004,957
Demand deposits$376,0004,942
Nontransaction accounts$9,719,0004,952
Money market deposit accounts (MMDAs)$781,0004,646
Other savings deposits (excluding MMDAs)$3,054,0004,642
Total time deposits$5,884,0004,814
Total time and savings deposits$10,310,0004,970
Noninterest-bearing deposits$376,0004,955
Interest-bearing deposits$10,310,0004,972
Retail deposits$10,686,0004,982
Estimated insured deposits$10,708,0004,985
IRAs and Keogh plan accounts$1,408,0001,228
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$10,938,0005,031
Deposits held in domestic offices$10,938,0005,031
Individuals, partnerships, and corporations$10,315,0005,015
U.S. Government$0863
States and political subdivisions in the U.S.$623,0004,505
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$1,010,0004,989
Demand deposits$460,0004,972
Nontransaction accounts$9,928,0004,971
Money market deposit accounts (MMDAs)$787,0004,671
Other savings deposits (excluding MMDAs)$3,036,0004,662
Total time deposits$6,105,0004,841
Total time and savings deposits$10,478,0004,998
Noninterest-bearing deposits$379,0004,989
Interest-bearing deposits$10,559,0005,001
Retail deposits$10,938,0005,015
Estimated insured deposits$10,961,0005,015
IRAs and Keogh plan accounts$1,416,0004,303
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$10,718,0005,074
Deposits held in domestic offices$10,718,0005,074
Individuals, partnerships, and corporations$10,346,0005,056
U.S. Government$0886
States and political subdivisions in the U.S.$372,0004,595
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$803,0005,038
Demand deposits$399,0005,014
Nontransaction accounts$9,915,0005,018
Money market deposit accounts (MMDAs)$695,0004,728
Other savings deposits (excluding MMDAs)$2,758,0004,708
Total time deposits$6,462,0004,864
Total time and savings deposits$10,319,0005,044
Noninterest-bearing deposits$399,0005,031
Interest-bearing deposits$10,319,0005,042
Retail deposits$10,718,0005,057
Estimated insured deposits$10,746,0005,056
IRAs and Keogh plan accounts$1,406,0001,253
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$10,510,0005,137
Deposits held in domestic offices$10,510,0005,137
Individuals, partnerships, and corporations$10,260,0005,117
U.S. Government$01,019
States and political subdivisions in the U.S.$250,0004,690
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$635,0005,099
Demand deposits$306,0005,084
Nontransaction accounts$9,875,0005,075
Money market deposit accounts (MMDAs)$516,0004,807
Other savings deposits (excluding MMDAs)$2,758,0004,752
Total time deposits$6,601,0004,917
Total time and savings deposits$10,204,0005,102
Noninterest-bearing deposits$306,0005,095
Interest-bearing deposits$10,204,0005,100
Retail deposits$10,510,0005,122
Estimated insured deposits$10,535,0005,122
IRAs and Keogh plan accounts$1,416,0004,404
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$10,522,0005,214
Deposits held in domestic offices$10,522,0005,214
Individuals, partnerships, and corporations$10,522,0005,193
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$523,0005,178
Demand deposits$226,0005,166
Nontransaction accounts$9,999,0005,153
Money market deposit accounts (MMDAs)$509,0004,886
Other savings deposits (excluding MMDAs)$2,636,0004,829
Total time deposits$6,854,0004,977
Total time and savings deposits$10,296,0005,181
Noninterest-bearing deposits$301,0005,176
Interest-bearing deposits$10,221,0005,176
Retail deposits$10,258,0005,201
Estimated insured deposits$10,539,0005,198
IRAs and Keogh plan accounts$1,444,0001,404
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$10,946,0005,259
Deposits held in domestic offices$10,946,0005,259
Individuals, partnerships, and corporations$10,946,0005,235
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$911,0005,219
Demand deposits$682,0005,183
Nontransaction accounts$10,035,0005,199
Money market deposit accounts (MMDAs)$533,0004,930
Other savings deposits (excluding MMDAs)$2,851,0004,846
Total time deposits$6,651,0005,034
Total time and savings deposits$10,264,0005,229
Noninterest-bearing deposits$682,0005,201
Interest-bearing deposits$10,264,0005,229
Retail deposits$10,683,0005,247
Estimated insured deposits$10,956,0005,241
IRAs and Keogh plan accounts$1,598,0004,431
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$10,738,0005,322
Deposits held in domestic offices$10,738,0005,322
Individuals, partnerships, and corporations$10,738,0005,301
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$838,0005,278
Demand deposits$594,0005,245
Nontransaction accounts$9,900,0005,262
Money market deposit accounts (MMDAs)$607,0004,974
Other savings deposits (excluding MMDAs)$2,819,0004,907
Total time deposits$6,474,0005,101
Total time and savings deposits$10,144,0005,289
Noninterest-bearing deposits$594,0005,261
Interest-bearing deposits$10,144,0005,288
Retail deposits$10,478,0005,307
Estimated insured deposits$10,755,0005,306
IRAs and Keogh plan accounts$1,582,0004,493
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$10,500,0005,365
Deposits held in domestic offices$10,500,0005,365
Individuals, partnerships, and corporations$10,500,0005,344
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$603,0005,326
Demand deposits$366,0005,299
Nontransaction accounts$9,897,0005,300
Money market deposit accounts (MMDAs)$624,0005,002
Other savings deposits (excluding MMDAs)$2,832,0004,944
Total time deposits$6,439,0005,143
Total time and savings deposits$10,134,0005,328
Noninterest-bearing deposits$366,0005,319
Interest-bearing deposits$10,134,0005,328
Retail deposits$10,243,0005,350
Estimated insured deposits$10,513,0005,351
IRAs and Keogh plan accounts$1,557,0004,529
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$10,592,0005,438
Deposits held in domestic offices$10,592,0005,438
Individuals, partnerships, and corporations$9,973,0005,418
U.S. Government$01,011
States and political subdivisions in the U.S.$619,0004,803
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$624,0005,396
Demand deposits$474,0005,366
Nontransaction accounts$9,968,0005,372
Money market deposit accounts (MMDAs)$659,0005,063
Other savings deposits (excluding MMDAs)$2,908,0004,998
Total time deposits$6,400,0005,211
Total time and savings deposits$10,118,0005,400
Noninterest-bearing deposits$474,0005,383
Interest-bearing deposits$10,118,0005,400
Retail deposits$10,332,0005,420
Estimated insured deposits$10,610,0005,418
IRAs and Keogh plan accounts$1,598,0004,592
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$19,500,0005,417
Deposits held in domestic offices$19,500,0005,417
Individuals, partnerships, and corporations$18,790,0005,380
U.S. Government$01,101
States and political subdivisions in the U.S.$710,0004,819
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$9,511,0005,193
Demand deposits$9,308,0004,715
Nontransaction accounts$9,989,0005,433
Money market deposit accounts (MMDAs)$695,0005,125
Other savings deposits (excluding MMDAs)$2,888,0005,069
Total time deposits$6,406,0005,275
Total time and savings deposits$10,192,0005,460
Noninterest-bearing deposits$9,308,0004,721
Interest-bearing deposits$10,193,0005,461
Retail deposits$19,241,0005,392
Estimated insured deposits$12,961,0005,467
IRAs and Keogh plan accounts$1,613,0004,628
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$11,859,0005,553
Deposits held in domestic offices$11,859,0005,553
Individuals, partnerships, and corporations$11,241,0005,531
U.S. Government$01,097
States and political subdivisions in the U.S.$618,0004,878
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$1,969,0005,494
Demand deposits$1,675,0005,430
Nontransaction accounts$9,890,0005,500
Money market deposit accounts (MMDAs)$714,0005,186
Other savings deposits (excluding MMDAs)$2,908,0005,108
Total time deposits$6,268,0005,338
Total time and savings deposits$10,184,0005,525
Noninterest-bearing deposits$1,675,0005,445
Interest-bearing deposits$10,184,0005,524
Retail deposits$11,601,0005,538
Estimated insured deposits$11,871,0005,541
IRAs and Keogh plan accounts$1,604,0004,697
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$11,627,0005,621
Deposits held in domestic offices$11,627,0005,621
Individuals, partnerships, and corporations$11,010,0005,598
U.S. Government$01,191
States and political subdivisions in the U.S.$617,0004,942
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$1,375,0005,574
Demand deposits$1,066,0005,522
Nontransaction accounts$10,252,0005,559
Money market deposit accounts (MMDAs)$1,197,0005,164
Other savings deposits (excluding MMDAs)$2,778,0005,170
Total time deposits$6,277,0005,400
Total time and savings deposits$10,561,0005,585
Noninterest-bearing deposits$1,066,0005,536
Interest-bearing deposits$10,561,0005,584
Retail deposits$11,369,0005,604
Estimated insured deposits$11,635,0005,608
IRAs and Keogh plan accounts$1,588,0004,783
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$11,346,0005,689
Deposits held in domestic offices$11,346,0005,689
Individuals, partnerships, and corporations$10,729,0005,660
U.S. Government$01,147
States and political subdivisions in the U.S.$617,0004,998
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$1,144,0005,637
Demand deposits$933,0005,584
Nontransaction accounts$10,202,0005,621
Money market deposit accounts (MMDAs)$949,0005,279
Other savings deposits (excluding MMDAs)$2,796,0005,222
Total time deposits$6,457,0005,464
Total time and savings deposits$10,413,0005,651
Noninterest-bearing deposits$933,0005,603
Interest-bearing deposits$10,413,0005,651
Retail deposits$11,089,0005,674
Estimated insured deposits$11,359,0005,673
IRAs and Keogh plan accounts$1,630,0004,841
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$11,202,0005,739
Deposits held in domestic offices$11,202,0005,739
Individuals, partnerships, and corporations$10,586,0005,714
U.S. Government$01,163
States and political subdivisions in the U.S.$616,0005,044
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$615,0005,696
Demand deposits$405,0005,662
Nontransaction accounts$10,587,0005,669
Money market deposit accounts (MMDAs)$1,133,0005,297
Other savings deposits (excluding MMDAs)$3,000,0005,244
Total time deposits$6,454,0005,514
Total time and savings deposits$10,797,0005,699
Noninterest-bearing deposits$405,0005,685
Interest-bearing deposits$10,797,0005,697
Retail deposits$10,946,0005,723
Estimated insured deposits$11,210,0005,724
IRAs and Keogh plan accounts$1,690,0004,852
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$10,946,0005,807
Deposits held in domestic offices$10,946,0005,807
Individuals, partnerships, and corporations$10,330,0005,788
U.S. Government$01,186
States and political subdivisions in the U.S.$616,0005,087
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$556,0005,763
Demand deposits$338,0005,734
Nontransaction accounts$10,390,0005,741
Money market deposit accounts (MMDAs)$1,094,0005,367
Other savings deposits (excluding MMDAs)$2,964,0005,310
Total time deposits$6,331,0005,592
Total time and savings deposits$10,608,0005,769
Noninterest-bearing deposits$338,0005,755
Interest-bearing deposits$10,607,0005,767
Retail deposits$10,691,0005,790
Estimated insured deposits$10,956,0005,792
IRAs and Keogh plan accounts$1,685,0004,915
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$10,957,0005,868
Deposits held in domestic offices$10,957,0005,868
Individuals, partnerships, and corporations$10,342,0005,844
U.S. Government$01,254
States and political subdivisions in the U.S.$615,0005,133
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$553,0005,820
Demand deposits$319,0005,796
Nontransaction accounts$10,404,0005,800
Money market deposit accounts (MMDAs)$1,168,0005,403
Other savings deposits (excluding MMDAs)$3,053,0005,319
Total time deposits$6,184,0005,663
Total time and savings deposits$10,638,0005,828
Noninterest-bearing deposits$319,0005,820
Interest-bearing deposits$10,639,0005,827
Retail deposits$10,702,0005,847
Estimated insured deposits$10,957,0005,852
IRAs and Keogh plan accounts$1,781,0004,920
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$10,914,0005,931
Deposits held in domestic offices$10,914,0005,931
Individuals, partnerships, and corporations$10,299,0005,906
U.S. Government$01,248
States and political subdivisions in the U.S.$615,0005,178
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$415,0005,893
Demand deposits$253,0005,864
Nontransaction accounts$10,499,0005,858
Money market deposit accounts (MMDAs)$1,178,0005,455
Other savings deposits (excluding MMDAs)$3,147,0005,358
Total time deposits$6,174,0005,736
Total time and savings deposits$10,661,0005,896
Noninterest-bearing deposits$253,0005,888
Interest-bearing deposits$10,661,0005,892
Retail deposits$10,660,0005,910
Estimated insured deposits$10,926,0005,914
IRAs and Keogh plan accounts$1,844,0004,947
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$11,315,0006,008
Deposits held in domestic offices$11,315,0006,008
Individuals, partnerships, and corporations$10,605,0005,982
U.S. Government$01,147
States and political subdivisions in the U.S.$710,0005,214
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$414,0005,975
Demand deposits$252,0005,942
Nontransaction accounts$10,901,0005,921
Money market deposit accounts (MMDAs)$1,247,0005,501
Other savings deposits (excluding MMDAs)$3,385,0005,356
Total time deposits$6,269,0005,808
Total time and savings deposits$11,063,0005,963
Noninterest-bearing deposits$252,0005,968
Interest-bearing deposits$11,063,0005,964
Retail deposits$11,062,0005,986
Estimated insured deposits$11,321,0005,989
IRAs and Keogh plan accounts$1,896,0004,970
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$11,361,0006,070
Deposits held in domestic offices$11,361,0006,070
Individuals, partnerships, and corporations$10,747,0006,045
U.S. Government$01,159
States and political subdivisions in the U.S.$614,0005,290
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$500,0006,034
Demand deposits$322,0005,992
Nontransaction accounts$10,861,0005,988
Money market deposit accounts (MMDAs)$1,106,0005,585
Other savings deposits (excluding MMDAs)$3,308,0005,411
Total time deposits$6,447,0005,857
Total time and savings deposits$11,039,0006,026
Noninterest-bearing deposits$322,0006,024
Interest-bearing deposits$11,039,0006,028
Retail deposits$11,108,0006,051
Estimated insured deposits$11,366,0006,053
IRAs and Keogh plan accounts$1,928,0004,992
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$12,141,0006,123
Deposits held in domestic offices$12,141,0006,123
Individuals, partnerships, and corporations$11,528,0006,096
U.S. Government$01,296
States and political subdivisions in the U.S.$613,0005,331
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$421,0006,096
Demand deposits$271,0006,059
Nontransaction accounts$11,720,0006,019
Money market deposit accounts (MMDAs)$1,723,0005,525
Other savings deposits (excluding MMDAs)$3,379,0005,407
Total time deposits$6,618,0005,907
Total time and savings deposits$11,870,0006,068
Noninterest-bearing deposits$271,0006,086
Interest-bearing deposits$11,870,0006,073
Retail deposits$11,890,0006,104
Estimated insured deposits$11,600,0006,109
IRAs and Keogh plan accounts$2,011,0004,989
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$12,028,0006,207
Deposits held in domestic offices$12,028,0006,207
Individuals, partnerships, and corporations$11,416,0006,179
U.S. Government$01,197
States and political subdivisions in the U.S.$612,0005,396
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$309,0006,184
Demand deposits$176,0006,149
Nontransaction accounts$11,719,0006,106
Money market deposit accounts (MMDAs)$1,421,0005,667
Other savings deposits (excluding MMDAs)$3,381,0005,474
Total time deposits$6,917,0005,967
Total time and savings deposits$11,852,0006,156
Noninterest-bearing deposits$176,0006,180
Interest-bearing deposits$11,852,0006,160
Retail deposits$11,777,0006,188
Estimated insured deposits$11,761,0006,192
IRAs and Keogh plan accounts$2,064,0005,042
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$12,287,0006,281
Deposits held in domestic offices$12,287,0006,281
Individuals, partnerships, and corporations$11,675,0006,247
U.S. Government$01,235
States and political subdivisions in the U.S.$612,0005,444
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$367,0006,258
Demand deposits$182,0006,217
Nontransaction accounts$11,920,0006,173
Money market deposit accounts (MMDAs)$1,409,0005,733
Other savings deposits (excluding MMDAs)$3,454,0005,517
Total time deposits$7,057,0006,039
Total time and savings deposits$12,105,0006,225
Noninterest-bearing deposits$182,0006,253
Interest-bearing deposits$12,105,0006,222
Retail deposits$12,287,0006,258
Estimated insured deposits$12,092,0006,261
IRAs and Keogh plan accounts$2,063,0005,112
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$12,529,0006,349
Deposits held in domestic offices$12,529,0006,349
Individuals, partnerships, and corporations$11,917,0006,318
U.S. Government$01,228
States and political subdivisions in the U.S.$612,0005,484
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$374,0006,332
Demand deposits$207,0006,290
Nontransaction accounts$12,155,0006,237
Money market deposit accounts (MMDAs)$1,426,0005,783
Other savings deposits (excluding MMDAs)$3,398,0005,550
Total time deposits$7,331,0006,085
Total time and savings deposits$12,322,0006,287
Noninterest-bearing deposits$207,0006,320
Interest-bearing deposits$12,322,0006,290
Retail deposits$12,529,0006,329
Estimated insured deposits$12,352,0006,331
IRAs and Keogh plan accounts$2,098,0005,142
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$12,449,0006,439
Deposits held in domestic offices$12,449,0006,439
Individuals, partnerships, and corporations$11,838,0006,407
U.S. Government$01,345
States and political subdivisions in the U.S.$611,0005,539
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$317,0006,422
Demand deposits$195,0006,386
Nontransaction accounts$12,132,0006,325
Money market deposit accounts (MMDAs)$1,405,0005,864
Other savings deposits (excluding MMDAs)$3,485,0005,581
Total time deposits$7,242,0006,199
Total time and savings deposits$12,254,0006,372
Noninterest-bearing deposits$195,0006,412
Interest-bearing deposits$12,254,0006,374
Retail deposits$12,449,0006,419
Estimated insured deposits$12,270,0006,422
IRAs and Keogh plan accounts$2,217,0005,131
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$12,744,0006,514
Deposits held in domestic offices$12,744,0006,514
Individuals, partnerships, and corporations$12,067,0006,483
U.S. Government$01,257
States and political subdivisions in the U.S.$677,0005,569
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$209,0006,504
Demand deposits$111,0006,472
Nontransaction accounts$12,535,0006,390
Money market deposit accounts (MMDAs)$1,571,0005,915
Other savings deposits (excluding MMDAs)$3,713,0005,580
Total time deposits$7,251,0006,281
Total time and savings deposits$12,633,0006,445
Noninterest-bearing deposits$111,0006,502
Interest-bearing deposits$12,633,0006,445
Retail deposits$12,744,0006,494
Estimated insured deposits$12,485,0006,500
IRAs and Keogh plan accounts$2,394,0005,119
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$12,502,0006,583
Deposits held in domestic offices$12,502,0006,582
Individuals, partnerships, and corporations$11,814,0006,552
U.S. Government$01,331
States and political subdivisions in the U.S.$688,0005,620
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$273,0006,565
Demand deposits$118,0006,535
Nontransaction accounts$12,229,0006,464
Money market deposit accounts (MMDAs)$1,258,0006,038
Other savings deposits (excluding MMDAs)$3,520,0005,672
Total time deposits$7,451,0006,337
Total time and savings deposits$12,384,0006,519
Noninterest-bearing deposits$118,0006,564
Interest-bearing deposits$12,384,0006,522
Retail deposits$12,251,0006,564
Estimated insured deposits$12,334,0006,570
IRAs and Keogh plan accounts$2,219,0005,283
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$12,743,0006,653
Deposits held in domestic offices$12,743,0006,652
Individuals, partnerships, and corporations$12,183,0006,624
U.S. Government$01,317
States and political subdivisions in the U.S.$560,0005,701
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$287,0006,636
Demand deposits$136,0006,600
Nontransaction accounts$12,456,0006,527
Money market deposit accounts (MMDAs)$1,173,0006,136
Other savings deposits (excluding MMDAs)$3,628,0005,692
Total time deposits$7,655,0006,390
Total time and savings deposits$12,607,0006,591
Noninterest-bearing deposits$136,0006,630
Interest-bearing deposits$12,607,0006,593
Retail deposits$12,492,0006,636
Estimated insured deposits$12,641,0006,636
IRAs and Keogh plan accounts$2,370,0005,265
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$12,881,0006,732
Deposits held in domestic offices$12,881,0006,731
Individuals, partnerships, and corporations$12,323,0006,698
U.S. Government$01,474
States and political subdivisions in the U.S.$558,0005,744
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$268,0006,715
Demand deposits$112,0006,680
Nontransaction accounts$12,613,0006,600
Money market deposit accounts (MMDAs)$1,178,0006,194
Other savings deposits (excluding MMDAs)$3,721,0005,658
Total time deposits$7,714,0006,479
Total time and savings deposits$12,769,0006,663
Noninterest-bearing deposits$112,0006,711
Interest-bearing deposits$12,769,0006,663
Retail deposits$12,881,0006,711
Estimated insured deposits$12,801,0006,712
IRAs and Keogh plan accounts$2,358,0005,328
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$12,862,0006,813
Deposits held in domestic offices$12,862,0006,812
Individuals, partnerships, and corporations$12,453,0006,769
U.S. Government$01,406
States and political subdivisions in the U.S.$409,0005,869
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$232,0006,792
Demand deposits$81,0006,765
Nontransaction accounts$12,630,0006,676
Money market deposit accounts (MMDAs)$1,167,0006,278
Other savings deposits (excluding MMDAs)$3,808,0005,668
Total time deposits$7,655,0006,562
Total time and savings deposits$12,781,0006,739
Noninterest-bearing deposits$81,0006,797
Interest-bearing deposits$12,781,0006,737
Retail deposits$12,862,0006,789
Estimated insured deposits$12,789,0006,788
IRAs and Keogh plan accounts$2,422,0005,358
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$12,830,0006,861
Deposits held in domestic offices$12,830,0006,860
Individuals, partnerships, and corporations$12,363,0006,822
U.S. Government$01,377
States and political subdivisions in the U.S.$467,0005,870
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$231,0006,840
Demand deposits$86,0006,810
Nontransaction accounts$12,599,0006,723
Money market deposit accounts (MMDAs)$1,164,0006,332
Other savings deposits (excluding MMDAs)$3,803,0005,700
Total time deposits$7,632,0006,616
Total time and savings deposits$12,744,0006,793
Noninterest-bearing deposits$86,0006,843
Interest-bearing deposits$12,744,0006,793
Retail deposits$12,830,0006,837
Estimated insured deposits$12,741,0006,840
IRAs and Keogh plan accounts$2,427,0005,379
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$12,482,0006,939
Deposits held in domestic offices$12,482,0006,938
Individuals, partnerships, and corporations$12,036,0006,904
U.S. Government$01,424
States and political subdivisions in the U.S.$446,0005,930
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$234,0006,912
Demand deposits$72,0006,884
Nontransaction accounts$12,248,0006,809
Money market deposit accounts (MMDAs)$915,0006,452
Other savings deposits (excluding MMDAs)$3,796,0005,731
Total time deposits$7,537,0006,703
Total time and savings deposits$12,410,0006,874
Noninterest-bearing deposits$72,0006,918
Interest-bearing deposits$12,410,0006,871
Retail deposits$12,482,0006,915
Estimated insured deposits$12,504,0006,919
IRAs and Keogh plan accounts$2,470,0005,396
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$12,970,0006,993
Deposits held in domestic offices$12,970,0006,992
Individuals, partnerships, and corporations$12,413,0006,954
U.S. Government$01,583
States and political subdivisions in the U.S.$557,0005,904
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$204,0006,979
Demand deposits$67,0006,952
Nontransaction accounts$12,766,0006,841
Money market deposit accounts (MMDAs)$1,117,0006,446
Other savings deposits (excluding MMDAs)$3,888,0005,643
Total time deposits$7,761,0006,746
Total time and savings deposits$12,903,0006,917
Noninterest-bearing deposits$67,0006,979
Interest-bearing deposits$12,903,0006,915
Retail deposits$12,970,0006,970
Estimated insured deposits$12,988,0006,975
IRAs and Keogh plan accounts$2,450,0005,460
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$12,978,0007,091
Deposits held in domestic offices$12,978,0007,091
Individuals, partnerships, and corporations$12,321,0007,047
U.S. Government$01,457
States and political subdivisions in the U.S.$657,0005,907
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$218,0007,072
Demand deposits$79,0007,045
Nontransaction accounts$12,760,0006,939
Money market deposit accounts (MMDAs)$995,0006,583
Other savings deposits (excluding MMDAs)$3,961,0005,619
Total time deposits$7,804,0006,848
Total time and savings deposits$12,899,0007,016
Noninterest-bearing deposits$79,0007,077
Interest-bearing deposits$12,899,0007,012
Retail deposits$12,978,0007,066
Estimated insured deposits$13,010,0007,065
IRAs and Keogh plan accounts$2,489,0005,516
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$13,213,0007,157
Deposits held in domestic offices$13,213,0007,157
Individuals, partnerships, and corporations$12,535,0007,110
U.S. Government$01,535
States and political subdivisions in the U.S.$678,0005,928
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$252,0007,136
Demand deposits$68,0007,109
Nontransaction accounts$12,961,0006,999
Money market deposit accounts (MMDAs)$782,0006,702
Other savings deposits (excluding MMDAs)$3,999,0005,627
Total time deposits$8,180,0006,890
Total time and savings deposits$13,145,0007,075
Noninterest-bearing deposits$68,0007,140
Interest-bearing deposits$13,145,0007,072
Retail deposits$13,213,0007,128
Estimated insured deposits$13,240,0007,125
IRAs and Keogh plan accounts$2,476,0005,556
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$13,045,0007,225
Deposits held in domestic offices$13,045,0007,224
Individuals, partnerships, and corporations$12,390,0007,173
U.S. Government$01,579
States and political subdivisions in the U.S.$655,0005,978
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$228,0007,197
Demand deposits$50,0007,175
Nontransaction accounts$12,817,0007,065
Money market deposit accounts (MMDAs)$767,0006,764
Other savings deposits (excluding MMDAs)$3,943,0005,669
Total time deposits$8,107,0006,975
Total time and savings deposits$12,995,0007,145
Noninterest-bearing deposits$50,0007,201
Interest-bearing deposits$12,995,0007,136
Retail deposits$13,045,0007,194
Estimated insured deposits$13,072,0007,201
IRAs and Keogh plan accounts$2,469,0005,593
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$13,183,0007,256
Deposits held in domestic offices$13,183,0007,255
Individuals, partnerships, and corporations$12,641,0007,205
U.S. Government$01,780
States and political subdivisions in the U.S.$542,0005,789
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$251,0007,247
Demand deposits$56,0007,214
Nontransaction accounts$12,932,0007,093
Money market deposit accounts (MMDAs)$788,0006,771
Other savings deposits (excluding MMDAs)$3,864,0005,598
Total time deposits$8,280,0007,002
Total time and savings deposits$13,127,0007,172
Noninterest-bearing deposits$56,0007,237
Interest-bearing deposits$13,127,0007,170
Retail deposits$13,183,0007,223
Estimated insured deposits$13,213,0007,227
IRAs and Keogh plan accounts$2,517,0005,590
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$13,232,0007,327
Deposits held in domestic offices$13,232,0007,326
Individuals, partnerships, and corporations$12,740,0007,277
U.S. Government$01,652
States and political subdivisions in the U.S.$492,0005,824
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$248,0007,320
Demand deposits$63,0007,285
Nontransaction accounts$12,984,0007,162
Money market deposit accounts (MMDAs)$757,0006,854
Other savings deposits (excluding MMDAs)$3,891,0005,599
Total time deposits$8,336,0007,079
Total time and savings deposits$13,169,0007,249
Noninterest-bearing deposits$63,0007,308
Interest-bearing deposits$13,169,0007,241
Retail deposits$13,232,0007,289
Estimated insured deposits$13,271,0007,302
IRAs and Keogh plan accounts$2,543,0005,620
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$13,457,0007,393
Deposits held in domestic offices$13,457,0007,393
Individuals, partnerships, and corporations$12,967,0007,340
U.S. Government$01,633
States and political subdivisions in the U.S.$490,0005,870
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$235,0007,397
Demand deposits$70,0007,363
Nontransaction accounts$13,222,0007,231
Money market deposit accounts (MMDAs)$732,0006,930
Other savings deposits (excluding MMDAs)$3,854,0005,640
Total time deposits$8,636,0007,138
Total time and savings deposits$13,387,0007,309
Noninterest-bearing deposits$70,0007,388
Interest-bearing deposits$13,387,0007,291
Retail deposits$13,457,0007,357
Estimated insured deposits$13,493,0007,370
IRAs and Keogh plan accounts$2,495,0005,683
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$13,182,0007,463
Deposits held in domestic offices$13,182,0007,463
Individuals, partnerships, and corporations$12,692,0007,415
U.S. Government$01,643
States and political subdivisions in the U.S.$490,0005,896
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$206,0007,459
Demand deposits$80,0007,413
Nontransaction accounts$12,976,0007,300
Money market deposit accounts (MMDAs)$717,0006,989
Other savings deposits (excluding MMDAs)$3,665,0005,732
Total time deposits$8,594,0007,200
Total time and savings deposits$13,102,0007,378
Noninterest-bearing deposits$80,0007,436
Interest-bearing deposits$13,102,0007,371
Retail deposits$13,182,0007,430
Estimated insured deposits$13,225,0007,437
IRAs and Keogh plan accounts$2,339,0005,812
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$12,584,0007,538
Deposits held in domestic offices$12,584,0007,538
Individuals, partnerships, and corporations$12,094,0007,488
U.S. Government$02,902
States and political subdivisions in the U.S.$490,0005,951
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$154,0007,538
Demand deposits$87,0007,486
Nontransaction accounts$12,430,0007,375
Money market deposit accounts (MMDAs)$498,0007,124
Other savings deposits (excluding MMDAs)$3,348,0005,797
Total time deposits$8,584,0007,273
Total time and savings deposits$12,497,0007,452
Noninterest-bearing deposits$87,0007,513
Interest-bearing deposits$12,497,0007,444
Retail deposits$12,584,0007,502
Estimated insured deposits$12,621,0007,514
IRAs and Keogh plan accounts$2,083,0006,064
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$12,278,0007,638
Deposits held in domestic offices$12,278,0007,638
Individuals, partnerships, and corporations$11,788,0007,586
U.S. Government$03,279
States and political subdivisions in the U.S.$490,0006,041
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$143,0007,643
Demand deposits$75,0007,594
Nontransaction accounts$12,135,0007,477
Money market deposit accounts (MMDAs)$381,0007,251
Other savings deposits (excluding MMDAs)$3,239,0005,881
Total time deposits$8,515,0007,377
Total time and savings deposits$12,203,0007,555
Noninterest-bearing deposits$75,0007,617
Interest-bearing deposits$12,203,0007,546
Retail deposits$12,278,0007,594
Estimated insured deposits$12,333,0007,606
IRAs and Keogh plan accounts$2,094,0006,127
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$11,814,0007,716
Deposits held in domestic offices$11,814,0007,716
Individuals, partnerships, and corporations$11,281,0007,661
U.S. Government$03,428
States and political subdivisions in the U.S.$533,0006,059
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$168,0007,709
Demand deposits$69,0007,662
Nontransaction accounts$11,646,0007,556
Money market deposit accounts (MMDAs)$393,0007,310
Other savings deposits (excluding MMDAs)$3,112,0005,967
Total time deposits$8,141,0007,462
Total time and savings deposits$11,745,0007,631
Noninterest-bearing deposits$69,0007,689
Interest-bearing deposits$11,745,0007,622
Retail deposits$11,814,0007,673
Estimated insured deposits$11,858,0007,683
IRAs and Keogh plan accounts$1,939,0006,256
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$12,100,0007,812
Deposits held in domestic offices$12,100,0007,811
Individuals, partnerships, and corporations$11,561,0007,760
U.S. Government$03,500
States and political subdivisions in the U.S.$539,0006,133
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$102,0007,818
Demand deposits$37,0007,773
Nontransaction accounts$11,998,0007,644
Money market deposit accounts (MMDAs)$322,0007,425
Other savings deposits (excluding MMDAs)$3,241,0005,950
Total time deposits$8,435,0007,540
Total time and savings deposits$12,063,0007,720
Noninterest-bearing deposits$38,0007,799
Interest-bearing deposits$12,062,0007,713
Retail deposits$12,100,0007,764
Estimated insured deposits$12,159,0007,774
IRAs and Keogh plan accounts$1,916,0006,315
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$11,191,0007,897
Deposits held in domestic offices$11,191,0007,896
Individuals, partnerships, and corporations$10,642,0007,843
U.S. Government$03,705
States and political subdivisions in the U.S.$549,0006,165
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$53,0007,899
Demand deposits$10,0007,858
Nontransaction accounts$11,138,0007,739
Money market deposit accounts (MMDAs)$209,0007,532
Other savings deposits (excluding MMDAs)$2,697,0006,189
Total time deposits$8,232,0007,615
Total time and savings deposits$11,181,0007,806
Noninterest-bearing deposits$10,0007,881
Interest-bearing deposits$11,181,0007,801
Retail deposits$9,266,0007,874
Estimated insured deposits$11,237,0007,861
IRAs and Keogh plan accounts$1,713,0006,455
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$10,200,0007,989
Deposits held in domestic offices$10,200,0007,988
Individuals, partnerships, and corporations$9,701,0007,935
U.S. Government$03,620
States and political subdivisions in the U.S.$499,0006,232
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$42,0007,981
Demand deposits$4,0007,945
Nontransaction accounts$10,158,0007,852
Money market deposit accounts (MMDAs)$57,0007,670
Other savings deposits (excluding MMDAs)$2,589,0006,272
Total time deposits$7,512,0007,739
Total time and savings deposits$10,196,0007,904
Noninterest-bearing deposits$4,0007,969
Interest-bearing deposits$10,196,0007,890
Retail deposits$8,398,0007,967
Estimated insured deposits$10,259,0007,957
IRAs and Keogh plan accounts$1,581,0006,597
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$9,990,0008,077
Deposits held in domestic offices$9,990,0008,076
Individuals, partnerships, and corporations$9,477,0008,029
U.S. Government$03,557
States and political subdivisions in the U.S.$513,0006,290
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$20,0008,079
Demand deposits$08,036
Nontransaction accounts$9,970,0007,941
Money market deposit accounts (MMDAs)$2,0007,782
Other savings deposits (excluding MMDAs)$2,539,0006,368
Total time deposits$7,429,0007,818
Total time and savings deposits$9,990,0007,997
Noninterest-bearing deposits$08,061
Interest-bearing deposits$9,990,0007,990
Retail deposits$8,044,0008,063
Estimated insured deposits$9,632,0008,018
IRAs and Keogh plan accounts$1,518,0006,652
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$9,530,0008,130
Deposits held in domestic offices$9,530,0008,130
Individuals, partnerships, and corporations$8,932,0008,083
U.S. Government$03,628
States and political subdivisions in the U.S.$598,0006,255
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$08,132
Demand deposits$08,086
Nontransaction accounts$9,530,0008,002
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,372,0006,443
Total time deposits$7,158,0007,878
Total time and savings deposits$9,530,0008,059
Noninterest-bearing deposits$08,115
Interest-bearing deposits$9,530,0008,050
Retail deposits$7,591,0008,128
Estimated insured deposits$9,148,0008,066
IRAs and Keogh plan accounts$1,432,0006,705
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$9,244,0008,179
Deposits held in domestic offices$9,244,0008,179
Individuals, partnerships, and corporations$8,646,0008,140
U.S. Government$03,888
States and political subdivisions in the U.S.$598,0006,276
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$08,188
Demand deposits$08,139
Nontransaction accounts$9,244,0008,045
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,406,0006,373
Total time deposits$6,838,0007,930
Total time and savings deposits$9,244,0008,105
Noninterest-bearing deposits$08,167
Interest-bearing deposits$9,244,0008,097
Retail deposits$7,592,0008,169
Estimated insured deposits$8,879,0008,114
IRAs and Keogh plan accounts$1,421,0006,674
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$9,109,0008,250
Deposits held in domestic offices$9,109,0008,249
Individuals, partnerships, and corporations$8,526,0008,210
U.S. Government$03,764
States and political subdivisions in the U.S.$583,0006,277
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$08,265
Demand deposits$08,218
Nontransaction accounts$9,109,0008,122
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,381,0006,446
Total time deposits$6,728,0007,987
Total time and savings deposits$9,109,0008,178
Noninterest-bearing deposits$08,247
Interest-bearing deposits$9,109,0008,172
Retail deposits$7,464,0008,244
Estimated insured deposits$8,762,0008,183
IRAs and Keogh plan accounts$1,436,0006,637
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$9,530,0008,304
Deposits held in domestic offices$9,530,0008,302
Individuals, partnerships, and corporations$8,948,0008,261
U.S. Government$03,873
States and political subdivisions in the U.S.$582,0006,281
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$08,329
Demand deposits$08,278
Nontransaction accounts$9,530,0008,153
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,371,0006,508
Total time deposits$7,159,0007,997
Total time and savings deposits$9,530,0008,217
Noninterest-bearing deposits$08,308
Interest-bearing deposits$9,530,0008,207
Retail deposits$7,683,0008,294
Estimated insured deposits$9,224,0008,208
IRAs and Keogh plan accounts$1,409,0006,666
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$9,454,0008,312
Deposits held in domestic offices$9,454,0008,311
Individuals, partnerships, and corporations$6,513,0008,342
U.S. Government$03,876
States and political subdivisions in the U.S.$2,941,0004,892
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$08,369
Demand deposits$08,311
Nontransaction accounts$9,454,0008,171
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,360,0006,503
Total time deposits$7,094,0008,031
Total time and savings deposits$9,454,0008,233
Noninterest-bearing deposits$08,339
Interest-bearing deposits$9,454,0008,227
Retail deposits$7,615,0008,306
Estimated insured deposits$9,175,0008,237
IRAs and Keogh plan accounts$1,368,0006,718
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$9,250,0008,335
Deposits held in domestic offices$9,250,0008,334
Individuals, partnerships, and corporations$8,669,0008,308
U.S. Government$04,156
States and political subdivisions in the U.S.$581,0006,314
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$08,408
Demand deposits$08,352
Nontransaction accounts$9,250,0008,187
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,372,0006,449
Total time deposits$6,878,0008,060
Total time and savings deposits$9,250,0008,245
Noninterest-bearing deposits$08,380
Interest-bearing deposits$9,250,0008,240
Retail deposits$7,419,0008,335
Estimated insured deposits$8,807,0008,256
IRAs and Keogh plan accounts$1,345,0006,752
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$8,936,0008,375
Deposits held in domestic offices$8,936,0008,374
Individuals, partnerships, and corporations$8,355,0008,340
U.S. Government$03,924
States and political subdivisions in the U.S.$581,0006,294
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$08,432
Demand deposits$08,374
Nontransaction accounts$8,936,0008,229
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,427,0006,486
Total time deposits$6,509,0008,115
Total time and savings deposits$8,936,0008,295
Noninterest-bearing deposits$08,404
Interest-bearing deposits$8,936,0008,283
Retail deposits$7,312,0008,367
Estimated insured deposits$8,702,0008,296
IRAs and Keogh plan accounts$1,390,0006,748
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$9,063,0008,432
Deposits held in domestic offices$9,063,0008,431
Individuals, partnerships, and corporations$8,476,0008,394
U.S. Government$04,057
States and political subdivisions in the U.S.$587,0006,341
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$08,482
Demand deposits$08,427
Nontransaction accounts$9,063,0008,278
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,445,0006,567
Total time deposits$6,618,0008,132
Total time and savings deposits$9,063,0008,345
Noninterest-bearing deposits$08,459
Interest-bearing deposits$9,063,0008,335
Retail deposits$7,545,0008,418
Estimated insured deposits$8,840,0008,344
IRAs and Keogh plan accounts$1,383,0006,780
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$9,012,0008,469
Deposits held in domestic offices$9,012,0008,467
Individuals, partnerships, and corporations$8,417,0008,436
U.S. Government$04,056
States and political subdivisions in the U.S.$595,0006,394
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$08,519
Demand deposits$08,463
Nontransaction accounts$9,012,0008,317
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,393,0006,697
Total time deposits$6,619,0008,169
Total time and savings deposits$9,012,0008,382
Noninterest-bearing deposits$08,493
Interest-bearing deposits$9,012,0008,371
Retail deposits$7,400,0008,466
Estimated insured deposits$8,800,0008,380
IRAs and Keogh plan accounts$1,288,0006,876
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$9,070,0008,495
Deposits held in domestic offices$9,070,0008,493
Individuals, partnerships, and corporations$8,476,0008,462
U.S. Government$04,273
States and political subdivisions in the U.S.$594,0006,406
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$08,546
Demand deposits$08,483
Nontransaction accounts$9,070,0008,336
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,455,0006,654
Total time deposits$6,615,0008,192
Total time and savings deposits$9,070,0008,407
Noninterest-bearing deposits$08,512
Interest-bearing deposits$9,070,0008,399
Retail deposits$7,464,0008,468
Estimated insured deposits$8,859,0008,388
IRAs and Keogh plan accounts$1,353,0006,809
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$8,975,0008,556
Deposits held in domestic offices$8,975,0008,554
Individuals, partnerships, and corporations$8,481,0008,511
U.S. Government$04,163
States and political subdivisions in the U.S.$494,0006,529
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$08,609
Demand deposits$08,550
Nontransaction accounts$8,975,0008,386
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,462,0006,724
Total time deposits$6,513,0008,242
Total time and savings deposits$8,975,0008,463
Noninterest-bearing deposits$08,579
Interest-bearing deposits$8,975,0008,448
Retail deposits$7,474,0008,528
Estimated insured deposits$8,770,0008,445
IRAs and Keogh plan accounts$1,352,0006,834
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$9,356,0008,573
Deposits held in domestic offices$9,356,0008,571
Individuals, partnerships, and corporations$8,862,0008,527
U.S. Government$04,264
States and political subdivisions in the U.S.$494,0006,558
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$08,637
Demand deposits$08,578
Nontransaction accounts$9,356,0008,393
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,596,0006,758
Total time deposits$6,760,0008,221
Total time and savings deposits$9,356,0008,477
Noninterest-bearing deposits$08,607
Interest-bearing deposits$9,356,0008,467
Retail deposits$7,860,0008,549
Estimated insured deposits$9,157,0008,468
IRAs and Keogh plan accounts$1,367,0006,831
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$9,328,0008,576
Deposits held in domestic offices$9,328,0008,575
Individuals, partnerships, and corporations$8,835,0008,536
U.S. Government$04,261
States and political subdivisions in the U.S.$493,0006,573
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$08,651
Demand deposits$08,589
Nontransaction accounts$9,328,0008,388
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,563,0006,850
Total time deposits$6,765,0008,224
Total time and savings deposits$9,328,0008,489
Noninterest-bearing deposits$08,618
Interest-bearing deposits$9,328,0008,482
Retail deposits$7,837,0008,564
Estimated insured deposits$9,132,0008,472
IRAs and Keogh plan accounts$1,391,0006,770
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$9,487,0008,617
Deposits held in domestic offices$9,487,0008,615
Individuals, partnerships, and corporations$8,995,0008,568
U.S. Government$04,442
States and political subdivisions in the U.S.$492,0006,606
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$08,694
Demand deposits$08,626
Nontransaction accounts$9,487,0008,410
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,572,0006,825
Total time deposits$6,915,0008,233
Total time and savings deposits$9,487,0008,513
Noninterest-bearing deposits$08,653
Interest-bearing deposits$9,487,0008,503
Retail deposits$7,992,0008,593
Estimated insured deposits$8,913,0008,528
IRAs and Keogh plan accounts$1,352,0006,832
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$9,378,0008,647
Deposits held in domestic offices$9,378,0008,644
Individuals, partnerships, and corporations$8,883,0008,597
U.S. Government$04,317
States and political subdivisions in the U.S.$495,0006,647
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$08,723
Demand deposits$08,655
Nontransaction accounts$9,378,0008,456
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,618,0006,866
Total time deposits$6,760,0008,282
Total time and savings deposits$9,378,0008,546
Noninterest-bearing deposits$08,681
Interest-bearing deposits$9,378,0008,538
Retail deposits$8,103,0008,626
Estimated insured deposits$9,105,0008,559
IRAs and Keogh plan accounts$1,353,0006,878
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$9,642,0008,655
Deposits held in domestic offices$9,642,0008,653
Individuals, partnerships, and corporations$9,149,0008,603
U.S. Government$04,271
States and political subdivisions in the U.S.$493,0006,653
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$08,736
Demand deposits$08,664
Nontransaction accounts$9,642,0008,442
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,709,0006,864
Total time deposits$6,933,0008,261
Total time and savings deposits$9,642,0008,551
Noninterest-bearing deposits$08,692
Interest-bearing deposits$9,642,0008,548
Retail deposits$8,264,0008,634
Estimated insured deposits$9,298,0008,563
IRAs and Keogh plan accounts$1,362,0006,858
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$9,807,0008,717
Deposits held in domestic offices$9,807,0008,714
Individuals, partnerships, and corporations$9,415,0008,662
U.S. Government$04,329
States and political subdivisions in the U.S.$392,0006,798
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$08,804
Demand deposits$08,733
Nontransaction accounts$9,807,0008,508
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,715,0006,929
Total time deposits$7,092,0008,316
Total time and savings deposits$9,807,0008,618
Noninterest-bearing deposits$08,757
Interest-bearing deposits$9,807,0008,616
Retail deposits$8,288,0008,708
Estimated insured deposits$9,281,0008,649
IRAs and Keogh plan accounts$1,378,0006,901
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$9,892,0008,757
Deposits held in domestic offices$9,892,0008,755
Individuals, partnerships, and corporations$9,500,0008,703
U.S. Government$04,510
States and political subdivisions in the U.S.$392,0006,811
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$08,845
Demand deposits$08,772
Nontransaction accounts$9,892,0008,532
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,802,0006,845
Total time deposits$7,090,0008,340
Total time and savings deposits$9,892,0008,655
Noninterest-bearing deposits$08,798
Interest-bearing deposits$9,892,0008,657
Retail deposits$8,378,0008,757
Estimated insured deposits$9,433,0008,684
IRAs and Keogh plan accounts$1,381,0006,932
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$9,995,0008,807
Deposits held in domestic offices$9,995,0008,805
Individuals, partnerships, and corporations$9,578,0008,744
U.S. Government$04,404
States and political subdivisions in the U.S.$417,0006,812
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$08,886
Demand deposits$08,809
Nontransaction accounts$9,995,0008,570
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,782,0006,890
Total time deposits$7,213,0008,367
Total time and savings deposits$9,995,0008,696
Noninterest-bearing deposits$08,837
Interest-bearing deposits$9,995,0008,698
Retail deposits$8,490,0008,793
Estimated insured deposits$9,502,0008,729
IRAs and Keogh plan accounts$1,372,0006,978
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$9,954,0008,858
Deposits held in domestic offices$9,954,0008,857
Individuals, partnerships, and corporations$9,538,0008,804
U.S. Government$04,543
States and political subdivisions in the U.S.$416,0006,848
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$08,941
Demand deposits$08,866
Nontransaction accounts$9,954,0008,640
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,834,0006,893
Total time deposits$7,120,0008,438
Total time and savings deposits$9,954,0008,757
Noninterest-bearing deposits$08,892
Interest-bearing deposits$9,954,0008,759
Retail deposits$8,453,0008,847
Estimated insured deposits$9,435,0008,785
IRAs and Keogh plan accounts$1,386,0007,066
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$10,132,0008,893
Deposits held in domestic offices$10,132,0008,891
Individuals, partnerships, and corporations$9,716,0008,834
U.S. Government$04,568
States and political subdivisions in the U.S.$416,0006,877
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$08,975
Demand deposits$08,895
Nontransaction accounts$10,132,0008,659
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,837,0006,884
Total time deposits$7,295,0008,453
Total time and savings deposits$10,132,0008,778
Noninterest-bearing deposits$08,922
Interest-bearing deposits$10,132,0008,783
Retail deposits$8,631,0008,873
Estimated insured deposits$9,552,0008,812
IRAs and Keogh plan accounts$1,362,0007,119
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$10,122,0008,951
Deposits held in domestic offices$10,122,0008,949
Individuals, partnerships, and corporations$9,706,0008,852
U.S. Government$04,814
States and political subdivisions in the U.S.$416,0006,932
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$08,186
Demand deposits$08,158
Nontransaction accounts$10,122,0007,830
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,879,0006,101
Total time deposits$7,243,0007,662
Total time and savings deposits$10,122,0008,785
Noninterest-bearing deposits$08,960
Interest-bearing deposits$10,122,0008,824
Retail deposits$8,627,0008,928
Estimated insured deposits$9,609,0008,869
IRAs and Keogh plan accounts$1,379,0007,146
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$10,061,0009,005
Deposits held in domestic offices$10,061,0009,004
Individuals, partnerships, and corporations$9,645,0008,911
U.S. Government$04,647
States and political subdivisions in the U.S.$416,0006,948
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$08,235
Demand deposits$08,205
Nontransaction accounts$10,061,0007,893
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,795,0006,164
Total time deposits$7,266,0007,717
Total time and savings deposits$10,061,0008,855
Noninterest-bearing deposits$09,011
Interest-bearing deposits$10,061,0008,892
Retail deposits$8,578,0008,996
Estimated insured deposits$9,487,0008,935
IRAs and Keogh plan accounts$1,377,0007,218
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$10,204,0009,045
Deposits held in domestic offices$10,204,0009,043
Individuals, partnerships, and corporations$9,694,0008,939
U.S. Government$04,820
States and political subdivisions in the U.S.$510,0006,886
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$08,255
Demand deposits$08,227
Nontransaction accounts$10,204,0007,908
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,730,0006,201
Total time deposits$7,474,0007,743
Total time and savings deposits$10,204,0008,885
Noninterest-bearing deposits$09,047
Interest-bearing deposits$10,204,0008,922
Retail deposits$8,729,0009,024
Estimated insured deposits$9,664,0008,963
IRAs and Keogh plan accounts$1,381,0007,242
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$10,088,0009,077
Deposits held in domestic offices$10,088,0009,075
Individuals, partnerships, and corporations$9,578,0008,972
U.S. Government$04,819
States and political subdivisions in the U.S.$510,0006,929
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$08,287
Demand deposits$08,258
Nontransaction accounts$10,088,0007,931
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,670,0006,209
Total time deposits$7,418,0007,789
Total time and savings deposits$10,088,0008,916
Noninterest-bearing deposits$09,091
Interest-bearing deposits$10,088,0008,961
Retail deposits$8,824,0009,049
Estimated insured deposits$9,463,0009,009
IRAs and Keogh plan accounts$1,339,0007,261
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$9,831,0009,129
Deposits held in domestic offices$9,831,0009,129
Individuals, partnerships, and corporations$9,321,0009,013
U.S. Government$04,995
States and political subdivisions in the U.S.$510,0006,918
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$08,310
Demand deposits$08,280
Nontransaction accounts$9,831,0007,963
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,562,0006,206
Total time deposits$7,269,0007,840
Total time and savings deposits$9,831,0008,953
Noninterest-bearing deposits$09,127
Interest-bearing deposits$9,831,0009,006
Retail deposits$8,672,0009,088
Estimated insured deposits$9,321,0009,059
IRAs and Keogh plan accounts$1,220,0007,419
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$10,261,0009,318
Deposits held in domestic offices$10,261,0009,318
Individuals, partnerships, and corporations$9,700,0009,212
U.S. Government$05,263
States and political subdivisions in the U.S.$561,0007,009
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$08,521
Demand deposits$08,493
Nontransaction accounts$10,261,0008,083
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,476,0006,177
Total time deposits$7,785,0007,940
Total time and savings deposits$10,261,0009,120
Noninterest-bearing deposits$09,348
Interest-bearing deposits$10,261,0009,176
Retail deposits$9,233,0009,267
Estimated insured deposits$10,101,0009,215
IRAs and Keogh plan accounts$1,146,0007,584
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$9,527,0009,578
Deposits held in domestic offices$9,527,0009,577
Individuals, partnerships, and corporations$8,972,0009,439
U.S. Government$05,369
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$08,754
Demand deposits$08,740
Nontransaction accounts$9,527,0008,303
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,153,0006,425
Total time deposits$7,374,0008,138
Total time and savings deposits$9,527,0009,359
Noninterest-bearing deposits$09,605
Interest-bearing deposits$9,527,0009,442
Retail deposits$8,854,0009,500
Estimated insured deposits$9,426,0009,476
IRAs and Keogh plan accounts$1,058,0007,770
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$9,503,0009,892
Deposits held in domestic offices$9,503,0009,892
Individuals, partnerships, and corporations$9,058,0009,754
U.S. Government$05,591
States and political subdivisions in the U.S.$445,0007,494
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$09,051
Demand deposits$09,034
Nontransaction accounts$9,503,0008,523
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,232,0006,695
Total time deposits$7,271,0008,331
Total time and savings deposits$9,503,0009,663
Noninterest-bearing deposits$09,967
Interest-bearing deposits$9,503,0009,730
Retail deposits$8,547,0009,830
Estimated insured deposits$9,324,0009,770
IRAs and Keogh plan accounts$1,037,0008,093
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$9,502,00010,114
Deposits held in domestic offices$9,502,00010,114
Individuals, partnerships, and corporations$9,057,0009,980
U.S. Government$06,005
States and political subdivisions in the U.S.$445,0007,676
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$09,252
Demand deposits$09,236
Nontransaction accounts$9,502,0008,681
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,200,0006,891
Total time deposits$7,302,0008,488
Total time and savings deposits$9,502,0009,890
Noninterest-bearing deposits$010,216
Interest-bearing deposits$9,502,0009,958
Retail deposits$8,571,00010,068
Estimated insured deposits$9,445,00010,006
IRAs and Keogh plan accounts$980,0008,415
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$9,319,00010,569
Deposits held in domestic offices$9,319,00010,569
Individuals, partnerships, and corporations$8,824,00010,425
U.S. Government$06,819
States and political subdivisions in the U.S.$495,0007,979
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$09,648
Demand deposits$09,628
Nontransaction accounts$9,319,0009,018
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,089,0007,254
Total time deposits$7,230,0008,792
Total time and savings deposits$9,319,00010,299
Noninterest-bearing deposits$010,674
Interest-bearing deposits$9,319,00010,377
Retail deposits$8,397,00010,536
Estimated insured deposits$9,097,00010,470
IRAs and Keogh plan accounts$995,0008,764
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$9,197,00011,097
Deposits held in domestic offices$9,197,00011,097
Individuals, partnerships, and corporations$9,197,00010,871
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,197,00010,791
Noninterest-bearing deposits$011,147
Interest-bearing deposits$9,197,00010,905
Retail deposits$8,591,00011,031
Estimated insured deposits$8,891,00011,009
IRAs and Keogh plan accounts$882,0009,435
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$8,968,00011,633
Deposits held in domestic offices$8,968,00011,633
Individuals, partnerships, and corporations$8,968,00011,384
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,968,00011,297
Noninterest-bearing deposits$011,653
Interest-bearing deposits$8,968,00011,422
Retail deposits$8,356,00011,586
Estimated insured deposits$8,757,00011,542
IRAs and Keogh plan accounts$892,0009,802
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$8,217,00012,309
Deposits held in domestic offices$8,217,00012,309
Individuals, partnerships, and corporations$8,200,00012,072
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,200,00011,978
Noninterest-bearing deposits$012,276
Interest-bearing deposits$8,217,00012,094
Retail deposits$7,817,00012,257
Estimated insured deposits$8,018,00012,225
IRAs and Keogh plan accounts$827,00010,351
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$8,536,00012,926
Deposits held in domestic offices$8,536,00012,926
Individuals, partnerships, and corporations$8,525,00012,594
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,525,00012,489
Noninterest-bearing deposits$012,822
Interest-bearing deposits$8,536,00012,690
Retail deposits$8,028,00012,894
Estimated insured deposits$8,328,00012,847
IRAs and Keogh plan accounts$825,00010,894
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$7,991,00013,561
Deposits held in domestic offices$7,991,00013,561
Individuals, partnerships, and corporations$7,990,00013,444
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,990,00013,344
Noninterest-bearing deposits$013,737
Interest-bearing deposits$7,990,00013,339
Retail deposits$7,690,00013,495
Estimated insured deposits$7,890,00013,487
IRAs and Keogh plan accounts$658,00011,872
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA