Home > First State Bank in Temple > Total Deposits

First State Bank in Temple, Total Deposits

2023-12-31Rank
Total deposits$20,648,0004,476
Deposits held in domestic offices$20,648,0004,476
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,367,0004,371
Demand deposits$5,252,0004,283
Nontransaction accounts$13,281,0004,400
Money market deposit accounts (MMDAs)$2,572,0003,956
Other savings deposits (excluding MMDAs)$2,610,0004,187
Total time deposits$8,099,0004,262
Total time and savings deposits$15,396,0004,415
Noninterest-bearing deposits$5,252,0004,311
Interest-bearing deposits$15,396,0004,411
Retail deposits$18,664,0004,420
Estimated insured deposits$19,270,0004,421
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$22,024,0004,490
Deposits held in domestic offices$22,024,0004,490
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$9,058,0004,364
Demand deposits$5,618,0004,308
Nontransaction accounts$12,966,0004,431
Money market deposit accounts (MMDAs)$3,471,0003,900
Other savings deposits (excluding MMDAs)$2,235,0004,247
Total time deposits$7,260,0004,299
Total time and savings deposits$16,406,0004,431
Noninterest-bearing deposits$5,618,0004,315
Interest-bearing deposits$16,406,0004,434
Retail deposits$20,040,0004,434
Estimated insured deposits$19,468,0004,444
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$22,684,0004,518
Deposits held in domestic offices$22,684,0004,518
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,867,0004,373
Demand deposits$5,770,0004,332
Nontransaction accounts$12,817,0004,452
Money market deposit accounts (MMDAs)$3,251,0003,965
Other savings deposits (excluding MMDAs)$2,311,0004,279
Total time deposits$7,256,0004,305
Total time and savings deposits$16,914,0004,455
Noninterest-bearing deposits$5,770,0004,347
Interest-bearing deposits$16,914,0004,454
Retail deposits$20,700,0004,457
Estimated insured deposits$19,664,0004,472
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$22,896,0004,539
Deposits held in domestic offices$22,896,0004,539
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$9,382,0004,460
Demand deposits$5,581,0004,412
Nontransaction accounts$13,514,0004,509
Money market deposit accounts (MMDAs)$3,702,0003,997
Other savings deposits (excluding MMDAs)$2,548,0004,333
Total time deposits$7,264,0004,340
Total time and savings deposits$17,315,0004,505
Noninterest-bearing deposits$5,581,0004,416
Interest-bearing deposits$17,315,0004,513
Retail deposits$20,912,0004,519
Estimated insured deposits$20,016,0004,519
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$21,393,0004,576
Deposits held in domestic offices$21,393,0004,576
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,630,0004,506
Demand deposits$5,522,0004,441
Nontransaction accounts$12,763,0004,548
Money market deposit accounts (MMDAs)$3,246,0004,075
Other savings deposits (excluding MMDAs)$2,535,0004,377
Total time deposits$6,982,0004,368
Total time and savings deposits$15,871,0004,549
Noninterest-bearing deposits$5,522,0004,441
Interest-bearing deposits$15,871,0004,558
Retail deposits$19,409,0004,565
Estimated insured deposits$19,467,0004,558
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$22,495,0004,615
Deposits held in domestic offices$22,495,0004,615
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$9,608,0004,527
Demand deposits$5,663,0004,478
Nontransaction accounts$12,887,0004,593
Money market deposit accounts (MMDAs)$3,426,0004,102
Other savings deposits (excluding MMDAs)$2,419,0004,430
Total time deposits$7,042,0004,393
Total time and savings deposits$16,832,0004,592
Noninterest-bearing deposits$5,663,0004,479
Interest-bearing deposits$16,832,0004,597
Retail deposits$20,511,0004,598
Estimated insured deposits$20,279,0004,589
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$23,113,0004,680
Deposits held in domestic offices$23,113,0004,680
Individuals, partnerships, and corporations$18,567,0004,681
U.S. Government$2,000608
States and political subdivisions in the U.S.$4,544,0003,662
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$10,342,0004,577
Demand deposits$5,636,0004,541
Nontransaction accounts$12,771,0004,659
Money market deposit accounts (MMDAs)$3,448,0004,170
Other savings deposits (excluding MMDAs)$2,519,0004,490
Total time deposits$6,804,0004,481
Total time and savings deposits$17,477,0004,652
Noninterest-bearing deposits$5,636,0004,551
Interest-bearing deposits$17,477,0004,658
Retail deposits$21,129,0004,665
Estimated insured deposits$20,139,0004,664
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$22,296,0004,709
Deposits held in domestic offices$22,296,0004,709
Individuals, partnerships, and corporations$18,095,0004,707
U.S. Government$0814
States and political subdivisions in the U.S.$4,201,0003,717
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$9,373,0004,629
Demand deposits$5,851,0004,560
Nontransaction accounts$12,923,0004,677
Money market deposit accounts (MMDAs)$3,528,0004,184
Other savings deposits (excluding MMDAs)$2,587,0004,521
Total time deposits$6,808,0004,510
Total time and savings deposits$16,445,0004,689
Noninterest-bearing deposits$5,851,0004,564
Interest-bearing deposits$16,445,0004,694
Retail deposits$20,312,0004,701
Estimated insured deposits$19,958,0004,692
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$20,643,0004,761
Deposits held in domestic offices$20,643,0004,761
Individuals, partnerships, and corporations$17,079,0004,755
U.S. Government$32,000372
States and political subdivisions in the U.S.$3,532,0003,846
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,198,0004,686
Demand deposits$5,482,0004,606
Nontransaction accounts$12,445,0004,722
Money market deposit accounts (MMDAs)$3,515,0004,212
Other savings deposits (excluding MMDAs)$2,242,0004,569
Total time deposits$6,688,0004,555
Total time and savings deposits$15,161,0004,739
Noninterest-bearing deposits$5,482,0004,612
Interest-bearing deposits$15,161,0004,743
Retail deposits$18,659,0004,755
Estimated insured deposits$18,675,0004,746
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$21,428,0004,823
Deposits held in domestic offices$21,428,0004,823
Individuals, partnerships, and corporations$17,917,0004,818
U.S. Government$2,000659
States and political subdivisions in the U.S.$3,509,0003,888
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$8,959,0004,722
Demand deposits$5,263,0004,667
Nontransaction accounts$12,469,0004,797
Money market deposit accounts (MMDAs)$3,571,0004,260
Other savings deposits (excluding MMDAs)$2,131,0004,641
Total time deposits$6,767,0004,621
Total time and savings deposits$16,165,0004,804
Noninterest-bearing deposits$5,263,0004,675
Interest-bearing deposits$16,165,0004,811
Retail deposits$19,444,0004,815
Estimated insured deposits$19,192,0004,808
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$21,268,0004,856
Deposits held in domestic offices$21,268,0004,856
Individuals, partnerships, and corporations$17,548,0004,851
U.S. Government$2,000625
States and political subdivisions in the U.S.$3,718,0003,876
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$8,718,0004,763
Demand deposits$5,424,0004,695
Nontransaction accounts$12,550,0004,833
Money market deposit accounts (MMDAs)$3,511,0004,282
Other savings deposits (excluding MMDAs)$2,224,0004,662
Total time deposits$6,815,0004,663
Total time and savings deposits$15,844,0004,842
Noninterest-bearing deposits$5,424,0004,703
Interest-bearing deposits$15,844,0004,845
Retail deposits$19,284,0004,847
Estimated insured deposits$19,323,0004,840
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,964,0004,899
Deposits held in domestic offices$19,964,0004,899
Individuals, partnerships, and corporations$16,171,0004,901
U.S. Government$0837
States and political subdivisions in the U.S.$3,793,0003,877
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$8,196,0004,805
Demand deposits$5,174,0004,742
Nontransaction accounts$11,768,0004,871
Money market deposit accounts (MMDAs)$2,858,0004,375
Other savings deposits (excluding MMDAs)$2,123,0004,697
Total time deposits$6,787,0004,703
Total time and savings deposits$14,790,0004,883
Noninterest-bearing deposits$5,174,0004,749
Interest-bearing deposits$14,790,0004,880
Retail deposits$17,980,0004,892
Estimated insured deposits$18,168,0004,890
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$18,071,0004,930
Deposits held in domestic offices$18,071,0004,930
Individuals, partnerships, and corporations$14,611,0004,927
U.S. Government$30,000373
States and political subdivisions in the U.S.$3,430,0003,915
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0004,831
Demand deposits$4,799,0004,764
Nontransaction accounts$10,771,0004,903
Money market deposit accounts (MMDAs)$1,856,0004,472
Other savings deposits (excluding MMDAs)$1,973,0004,720
Total time deposits$6,942,0004,724
Total time and savings deposits$13,272,0004,909
Noninterest-bearing deposits$4,799,0004,769
Interest-bearing deposits$13,272,0004,910
Retail deposits$16,087,0004,922
Estimated insured deposits$16,338,0004,916
IRAs and Keogh plan accounts$04,775
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$18,959,0004,946
Deposits held in domestic offices$18,959,0004,946
Individuals, partnerships, and corporations$15,420,0004,939
U.S. Government$0867
States and political subdivisions in the U.S.$3,539,0003,896
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$7,325,0004,850
Demand deposits$4,407,0004,790
Nontransaction accounts$11,634,0004,922
Money market deposit accounts (MMDAs)$2,226,0004,447
Other savings deposits (excluding MMDAs)$1,893,0004,752
Total time deposits$7,515,0004,728
Total time and savings deposits$14,552,0004,928
Noninterest-bearing deposits$4,407,0004,804
Interest-bearing deposits$14,552,0004,929
Retail deposits$16,975,0004,942
Estimated insured deposits$16,771,0004,941
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$19,933,0004,968
Deposits held in domestic offices$19,933,0004,968
Individuals, partnerships, and corporations$15,950,0004,964
U.S. Government$0863
States and political subdivisions in the U.S.$3,983,0003,857
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$8,139,0004,850
Demand deposits$4,682,0004,800
Nontransaction accounts$11,794,0004,946
Money market deposit accounts (MMDAs)$2,487,0004,438
Other savings deposits (excluding MMDAs)$1,796,0004,786
Total time deposits$7,511,0004,761
Total time and savings deposits$15,251,0004,946
Noninterest-bearing deposits$4,682,0004,808
Interest-bearing deposits$15,251,0004,949
Retail deposits$17,949,0004,961
Estimated insured deposits$17,412,0004,959
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$18,210,0005,019
Deposits held in domestic offices$18,210,0005,019
Individuals, partnerships, and corporations$8,675,0005,066
U.S. Government$0886
States and political subdivisions in the U.S.$9,535,0003,053
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$6,675,0004,910
Demand deposits$3,783,0004,860
Nontransaction accounts$11,535,0004,991
Money market deposit accounts (MMDAs)$2,237,0004,487
Other savings deposits (excluding MMDAs)$1,819,0004,809
Total time deposits$7,479,0004,808
Total time and savings deposits$14,427,0004,992
Noninterest-bearing deposits$3,784,0004,867
Interest-bearing deposits$14,426,0004,990
Retail deposits$16,226,0005,016
Estimated insured deposits$15,994,0005,011
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$18,632,0005,075
Deposits held in domestic offices$18,632,0005,075
Individuals, partnerships, and corporations$14,774,0005,073
U.S. Government$78,000303
States and political subdivisions in the U.S.$3,780,0003,930
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$7,132,0004,962
Demand deposits$4,387,0004,882
Nontransaction accounts$11,500,0005,043
Money market deposit accounts (MMDAs)$2,196,0004,548
Other savings deposits (excluding MMDAs)$1,858,0004,863
Total time deposits$7,446,0004,869
Total time and savings deposits$14,245,0005,047
Noninterest-bearing deposits$4,387,0004,886
Interest-bearing deposits$14,245,0005,050
Retail deposits$16,648,0005,063
Estimated insured deposits$16,540,0005,062
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$19,615,0005,133
Deposits held in domestic offices$19,615,0005,133
Individuals, partnerships, and corporations$15,654,0005,140
U.S. Government$3,000641
States and political subdivisions in the U.S.$3,958,0003,924
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$7,953,0004,994
Demand deposits$4,319,0004,942
Nontransaction accounts$11,662,0005,119
Money market deposit accounts (MMDAs)$2,403,0004,593
Other savings deposits (excluding MMDAs)$1,799,0004,940
Total time deposits$7,460,0004,934
Total time and savings deposits$15,296,0005,110
Noninterest-bearing deposits$4,319,0004,958
Interest-bearing deposits$15,296,0005,113
Retail deposits$17,631,0005,134
Estimated insured deposits$16,691,0005,132
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$20,322,0005,174
Deposits held in domestic offices$20,322,0005,174
Individuals, partnerships, and corporations$15,739,0005,181
U.S. Government$3,000645
States and political subdivisions in the U.S.$4,580,0003,851
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$8,637,0005,007
Demand deposits$4,572,0004,957
Nontransaction accounts$11,685,0005,165
Money market deposit accounts (MMDAs)$2,241,0004,650
Other savings deposits (excluding MMDAs)$1,716,0004,999
Total time deposits$7,728,0004,971
Total time and savings deposits$15,750,0005,146
Noninterest-bearing deposits$4,572,0004,966
Interest-bearing deposits$15,750,0005,149
Retail deposits$18,338,0005,166
Estimated insured deposits$17,089,0005,174
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$19,380,0005,241
Deposits held in domestic offices$19,380,0005,241
Individuals, partnerships, and corporations$15,317,0005,249
U.S. Government$3,000647
States and political subdivisions in the U.S.$4,060,0003,970
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,332,0005,078
Demand deposits$4,336,0005,038
Nontransaction accounts$11,048,0005,241
Money market deposit accounts (MMDAs)$1,737,0004,782
Other savings deposits (excluding MMDAs)$1,567,0005,066
Total time deposits$7,744,0005,024
Total time and savings deposits$15,044,0005,226
Noninterest-bearing deposits$4,336,0005,048
Interest-bearing deposits$15,044,0005,228
Retail deposits$17,396,0005,243
Estimated insured deposits$16,687,0005,244
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$18,392,0005,301
Deposits held in domestic offices$18,392,0005,301
Individuals, partnerships, and corporations$14,516,0005,299
U.S. Government$78,000310
States and political subdivisions in the U.S.$3,798,0004,030
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$7,151,0005,172
Demand deposits$4,641,0005,056
Nontransaction accounts$11,241,0005,279
Money market deposit accounts (MMDAs)$1,718,0004,822
Other savings deposits (excluding MMDAs)$1,615,0005,102
Total time deposits$7,908,0005,049
Total time and savings deposits$13,751,0005,288
Noninterest-bearing deposits$4,641,0005,071
Interest-bearing deposits$13,751,0005,288
Retail deposits$16,408,0005,295
Estimated insured deposits$17,001,0005,284
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$18,157,0005,370
Deposits held in domestic offices$18,157,0005,370
Individuals, partnerships, and corporations$14,214,0005,368
U.S. Government$3,000665
States and political subdivisions in the U.S.$3,940,0004,026
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$6,858,0005,239
Demand deposits$4,186,0005,135
Nontransaction accounts$11,299,0005,348
Money market deposit accounts (MMDAs)$1,879,0004,859
Other savings deposits (excluding MMDAs)$1,559,0005,182
Total time deposits$7,861,0005,120
Total time and savings deposits$13,971,0005,357
Noninterest-bearing deposits$4,186,0005,132
Interest-bearing deposits$13,971,0005,360
Retail deposits$16,173,0005,369
Estimated insured deposits$16,054,0005,363
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$18,567,0005,431
Deposits held in domestic offices$18,567,0005,431
Individuals, partnerships, and corporations$14,297,0005,437
U.S. Government$3,000705
States and political subdivisions in the U.S.$4,267,0004,018
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,344,0005,293
Demand deposits$4,164,0005,221
Nontransaction accounts$11,223,0005,412
Money market deposit accounts (MMDAs)$1,938,0004,922
Other savings deposits (excluding MMDAs)$1,477,0005,252
Total time deposits$7,808,0005,185
Total time and savings deposits$14,403,0005,418
Noninterest-bearing deposits$4,164,0005,221
Interest-bearing deposits$14,403,0005,418
Retail deposits$16,583,0005,431
Estimated insured deposits$16,243,0005,430
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$17,348,0005,509
Deposits held in domestic offices$17,348,0005,509
Individuals, partnerships, and corporations$13,225,0005,514
U.S. Government$01,097
States and political subdivisions in the U.S.$4,123,0004,038
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$6,158,0005,397
Demand deposits$4,119,0005,267
Nontransaction accounts$11,190,0005,477
Money market deposit accounts (MMDAs)$1,850,0005,002
Other savings deposits (excluding MMDAs)$1,519,0005,303
Total time deposits$7,821,0005,247
Total time and savings deposits$13,229,0005,499
Noninterest-bearing deposits$4,119,0005,272
Interest-bearing deposits$13,229,0005,496
Retail deposits$15,364,0005,509
Estimated insured deposits$15,896,0005,499
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$17,711,0005,570
Deposits held in domestic offices$17,711,0005,570
Individuals, partnerships, and corporations$13,941,0005,567
U.S. Government$82,000317
States and political subdivisions in the U.S.$3,688,0004,176
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$6,704,0005,438
Demand deposits$4,741,0005,283
Nontransaction accounts$11,007,0005,544
Money market deposit accounts (MMDAs)$1,612,0005,092
Other savings deposits (excluding MMDAs)$1,523,0005,358
Total time deposits$7,872,0005,311
Total time and savings deposits$12,970,0005,559
Noninterest-bearing deposits$4,741,0005,296
Interest-bearing deposits$12,970,0005,558
Retail deposits$15,727,0005,568
Estimated insured deposits$16,399,0005,557
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$18,178,0005,629
Deposits held in domestic offices$18,178,0005,629
Individuals, partnerships, and corporations$14,274,0005,627
U.S. Government$01,147
States and political subdivisions in the U.S.$3,904,0004,131
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$7,133,0005,463
Demand deposits$4,370,0005,341
Nontransaction accounts$11,045,0005,607
Money market deposit accounts (MMDAs)$1,733,0005,144
Other savings deposits (excluding MMDAs)$1,429,0005,424
Total time deposits$7,883,0005,387
Total time and savings deposits$13,808,0005,613
Noninterest-bearing deposits$4,370,0005,342
Interest-bearing deposits$13,808,0005,611
Retail deposits$16,194,0005,626
Estimated insured deposits$16,341,0005,614
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,257,0005,676
Deposits held in domestic offices$18,257,0005,676
Individuals, partnerships, and corporations$14,027,0005,682
U.S. Government$01,163
States and political subdivisions in the U.S.$4,230,0004,110
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$7,386,0005,509
Demand deposits$4,394,0005,389
Nontransaction accounts$10,871,0005,665
Money market deposit accounts (MMDAs)$1,718,0005,178
Other savings deposits (excluding MMDAs)$1,269,0005,504
Total time deposits$7,884,0005,437
Total time and savings deposits$13,863,0005,665
Noninterest-bearing deposits$4,394,0005,393
Interest-bearing deposits$13,863,0005,662
Retail deposits$16,273,0005,679
Estimated insured deposits$16,149,0005,669
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$17,422,0005,754
Deposits held in domestic offices$17,422,0005,754
Individuals, partnerships, and corporations$13,324,0005,756
U.S. Government$01,186
States and political subdivisions in the U.S.$4,098,0004,144
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$6,354,0005,623
Demand deposits$4,182,0005,484
Nontransaction accounts$11,068,0005,729
Money market deposit accounts (MMDAs)$1,846,0005,220
Other savings deposits (excluding MMDAs)$1,255,0005,557
Total time deposits$7,967,0005,497
Total time and savings deposits$13,240,0005,747
Noninterest-bearing deposits$4,182,0005,490
Interest-bearing deposits$13,240,0005,745
Retail deposits$15,438,0005,755
Estimated insured deposits$15,868,0005,742
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,309,0005,810
Deposits held in domestic offices$17,309,0005,810
Individuals, partnerships, and corporations$13,410,0005,813
U.S. Government$77,000358
States and political subdivisions in the U.S.$3,822,0004,240
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$6,132,0005,681
Demand deposits$4,096,0005,555
Nontransaction accounts$11,177,0005,776
Money market deposit accounts (MMDAs)$1,940,0005,243
Other savings deposits (excluding MMDAs)$1,162,0005,619
Total time deposits$8,075,0005,550
Total time and savings deposits$13,213,0005,803
Noninterest-bearing deposits$4,096,0005,556
Interest-bearing deposits$13,213,0005,802
Retail deposits$15,325,0005,813
Estimated insured deposits$15,987,0005,803
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,915,0005,863
Deposits held in domestic offices$17,915,0005,863
Individuals, partnerships, and corporations$14,091,0005,863
U.S. Government$3,000802
States and political subdivisions in the U.S.$3,821,0004,247
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$6,346,0005,717
Demand deposits$3,996,0005,597
Nontransaction accounts$11,569,0005,841
Money market deposit accounts (MMDAs)$2,298,0005,238
Other savings deposits (excluding MMDAs)$1,223,0005,669
Total time deposits$8,048,0005,622
Total time and savings deposits$13,919,0005,848
Noninterest-bearing deposits$3,996,0005,605
Interest-bearing deposits$13,919,0005,848
Retail deposits$15,931,0005,862
Estimated insured deposits$16,192,0005,854
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,309,0005,937
Deposits held in domestic offices$18,309,0005,937
Individuals, partnerships, and corporations$14,355,0005,936
U.S. Government$3,000767
States and political subdivisions in the U.S.$3,951,0004,259
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$6,653,0005,774
Demand deposits$4,203,0005,626
Nontransaction accounts$11,656,0005,913
Money market deposit accounts (MMDAs)$2,314,0005,303
Other savings deposits (excluding MMDAs)$1,114,0005,770
Total time deposits$8,228,0005,690
Total time and savings deposits$14,106,0005,917
Noninterest-bearing deposits$4,203,0005,632
Interest-bearing deposits$14,106,0005,919
Retail deposits$16,325,0005,933
Estimated insured deposits$16,548,0005,923
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$18,123,0005,997
Deposits held in domestic offices$18,123,0005,997
Individuals, partnerships, and corporations$14,201,0005,997
U.S. Government$4,000731
States and political subdivisions in the U.S.$3,918,0004,278
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$6,079,0005,861
Demand deposits$4,187,0005,693
Nontransaction accounts$12,044,0005,957
Money market deposit accounts (MMDAs)$2,458,0005,329
Other savings deposits (excluding MMDAs)$1,114,0005,825
Total time deposits$8,472,0005,732
Total time and savings deposits$13,936,0005,983
Noninterest-bearing deposits$4,187,0005,687
Interest-bearing deposits$13,936,0005,986
Retail deposits$16,139,0005,998
Estimated insured deposits$16,733,0005,981
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,715,0006,061
Deposits held in domestic offices$17,715,0006,061
Individuals, partnerships, and corporations$14,003,0006,061
U.S. Government$69,000371
States and political subdivisions in the U.S.$3,643,0004,366
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$6,081,0005,923
Demand deposits$4,070,0005,768
Nontransaction accounts$11,634,0006,021
Money market deposit accounts (MMDAs)$2,115,0005,447
Other savings deposits (excluding MMDAs)$1,018,0005,879
Total time deposits$8,501,0005,786
Total time and savings deposits$13,645,0006,041
Noninterest-bearing deposits$4,070,0005,767
Interest-bearing deposits$13,645,0006,045
Retail deposits$15,731,0006,065
Estimated insured deposits$16,538,0006,044
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$17,059,0006,150
Deposits held in domestic offices$17,059,0006,150
Individuals, partnerships, and corporations$13,642,0006,146
U.S. Government$3,000798
States and political subdivisions in the U.S.$3,414,0004,450
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$5,282,0006,030
Demand deposits$3,195,0005,917
Nontransaction accounts$11,777,0006,104
Money market deposit accounts (MMDAs)$2,223,0005,496
Other savings deposits (excluding MMDAs)$1,167,0005,928
Total time deposits$8,387,0005,879
Total time and savings deposits$13,864,0006,120
Noninterest-bearing deposits$3,195,0005,931
Interest-bearing deposits$13,864,0006,127
Retail deposits$15,075,0006,149
Estimated insured deposits$15,965,0006,132
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,814,0006,213
Deposits held in domestic offices$17,814,0006,213
Individuals, partnerships, and corporations$14,046,0006,214
U.S. Government$3,000820
States and political subdivisions in the U.S.$3,765,0004,398
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$6,117,0006,059
Demand deposits$3,317,0005,961
Nontransaction accounts$11,697,0006,180
Money market deposit accounts (MMDAs)$2,218,0005,557
Other savings deposits (excluding MMDAs)$1,099,0005,995
Total time deposits$8,380,0005,955
Total time and savings deposits$14,497,0006,182
Noninterest-bearing deposits$3,317,0005,965
Interest-bearing deposits$14,497,0006,179
Retail deposits$15,830,0006,216
Estimated insured deposits$16,583,0006,196
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,787,0006,272
Deposits held in domestic offices$18,787,0006,272
Individuals, partnerships, and corporations$15,026,0006,272
U.S. Government$01,228
States and political subdivisions in the U.S.$3,761,0004,422
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$6,595,0006,090
Demand deposits$3,368,0006,036
Nontransaction accounts$12,192,0006,236
Money market deposit accounts (MMDAs)$2,440,0005,580
Other savings deposits (excluding MMDAs)$1,221,0006,040
Total time deposits$8,531,0006,004
Total time and savings deposits$15,419,0006,237
Noninterest-bearing deposits$3,368,0006,041
Interest-bearing deposits$15,419,0006,241
Retail deposits$16,803,0006,273
Estimated insured deposits$16,977,0006,260
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,587,0006,381
Deposits held in domestic offices$17,587,0006,381
Individuals, partnerships, and corporations$13,879,0006,377
U.S. Government$58,000415
States and political subdivisions in the U.S.$3,650,0004,467
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0006,206
Demand deposits$3,435,0006,127
Nontransaction accounts$11,451,0006,341
Money market deposit accounts (MMDAs)$1,875,0005,767
Other savings deposits (excluding MMDAs)$1,029,0006,141
Total time deposits$8,547,0006,102
Total time and savings deposits$14,152,0006,343
Noninterest-bearing deposits$3,435,0006,135
Interest-bearing deposits$14,152,0006,347
Retail deposits$15,603,0006,374
Estimated insured deposits$16,348,0006,359
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,822,0006,447
Deposits held in domestic offices$17,822,0006,447
Individuals, partnerships, and corporations$14,491,0006,443
U.S. Government$3,000818
States and political subdivisions in the U.S.$3,328,0004,575
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$6,156,0006,252
Demand deposits$3,981,0006,075
Nontransaction accounts$11,666,0006,415
Money market deposit accounts (MMDAs)$2,050,0005,797
Other savings deposits (excluding MMDAs)$1,100,0006,202
Total time deposits$8,516,0006,186
Total time and savings deposits$13,841,0006,423
Noninterest-bearing deposits$3,981,0006,092
Interest-bearing deposits$13,841,0006,425
Retail deposits$15,840,0006,447
Estimated insured deposits$16,497,0006,430
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,271,0006,513
Deposits held in domestic offices$18,271,0006,512
Individuals, partnerships, and corporations$14,957,0006,505
U.S. Government$3,000878
States and political subdivisions in the U.S.$3,311,0004,623
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$6,784,0006,275
Demand deposits$3,804,0006,176
Nontransaction accounts$11,487,0006,485
Money market deposit accounts (MMDAs)$1,979,0005,878
Other savings deposits (excluding MMDAs)$1,072,0006,275
Total time deposits$8,436,0006,268
Total time and savings deposits$14,467,0006,484
Noninterest-bearing deposits$3,804,0006,196
Interest-bearing deposits$14,467,0006,485
Retail deposits$16,287,0006,508
Estimated insured deposits$16,872,0006,497
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,140,0006,603
Deposits held in domestic offices$17,140,0006,602
Individuals, partnerships, and corporations$13,561,0006,598
U.S. Government$3,000862
States and political subdivisions in the U.S.$3,576,0004,564
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$5,680,0006,410
Demand deposits$3,110,0006,338
Nontransaction accounts$11,460,0006,556
Money market deposit accounts (MMDAs)$1,924,0005,958
Other savings deposits (excluding MMDAs)$1,068,0006,335
Total time deposits$8,468,0006,331
Total time and savings deposits$14,030,0006,560
Noninterest-bearing deposits$3,110,0006,352
Interest-bearing deposits$14,030,0006,562
Retail deposits$15,156,0006,601
Estimated insured deposits$15,912,0006,586
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$16,547,0006,682
Deposits held in domestic offices$16,547,0006,681
Individuals, partnerships, and corporations$13,218,0006,684
U.S. Government$74,000405
States and political subdivisions in the U.S.$3,255,0004,683
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,638,0006,481
Demand deposits$3,215,0006,396
Nontransaction accounts$10,909,0006,649
Money market deposit accounts (MMDAs)$1,516,0006,101
Other savings deposits (excluding MMDAs)$1,045,0006,400
Total time deposits$8,348,0006,433
Total time and savings deposits$13,332,0006,648
Noninterest-bearing deposits$3,215,0006,416
Interest-bearing deposits$13,332,0006,647
Retail deposits$14,563,0006,685
Estimated insured deposits$15,498,0006,662
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$16,488,0006,751
Deposits held in domestic offices$16,488,0006,750
Individuals, partnerships, and corporations$13,155,0006,755
U.S. Government$3,000922
States and political subdivisions in the U.S.$3,330,0004,637
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,989,0006,593
Demand deposits$3,236,0006,442
Nontransaction accounts$11,499,0006,708
Money market deposit accounts (MMDAs)$1,529,0006,173
Other savings deposits (excluding MMDAs)$1,200,0006,418
Total time deposits$8,770,0006,485
Total time and savings deposits$13,252,0006,726
Noninterest-bearing deposits$3,236,0006,465
Interest-bearing deposits$13,252,0006,726
Retail deposits$14,504,0006,762
Estimated insured deposits$15,471,0006,739
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$16,407,0006,811
Deposits held in domestic offices$16,407,0006,810
Individuals, partnerships, and corporations$12,859,0006,811
U.S. Government$3,000929
States and political subdivisions in the U.S.$3,545,0004,608
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,845,0006,646
Demand deposits$2,902,0006,545
Nontransaction accounts$11,562,0006,755
Money market deposit accounts (MMDAs)$1,628,0006,199
Other savings deposits (excluding MMDAs)$1,042,0006,500
Total time deposits$8,892,0006,538
Total time and savings deposits$13,505,0006,775
Noninterest-bearing deposits$2,902,0006,558
Interest-bearing deposits$13,505,0006,776
Retail deposits$14,423,0006,815
Estimated insured deposits$15,281,0006,796
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,469,0006,889
Deposits held in domestic offices$16,469,0006,888
Individuals, partnerships, and corporations$12,795,0006,891
U.S. Government$3,000972
States and political subdivisions in the U.S.$3,671,0004,567
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$4,377,0006,752
Demand deposits$2,628,0006,648
Nontransaction accounts$12,092,0006,815
Money market deposit accounts (MMDAs)$2,044,0006,171
Other savings deposits (excluding MMDAs)$1,139,0006,539
Total time deposits$8,909,0006,609
Total time and savings deposits$13,841,0006,842
Noninterest-bearing deposits$2,628,0006,670
Interest-bearing deposits$13,841,0006,840
Retail deposits$14,485,0006,888
Estimated insured deposits$15,295,0006,869
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,928,0006,952
Deposits held in domestic offices$15,928,0006,951
Individuals, partnerships, and corporations$12,369,0006,956
U.S. Government$111,000361
States and political subdivisions in the U.S.$3,448,0004,639
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$4,337,0006,813
Demand deposits$2,897,0006,672
Nontransaction accounts$11,591,0006,884
Money market deposit accounts (MMDAs)$1,598,0006,319
Other savings deposits (excluding MMDAs)$1,075,0006,586
Total time deposits$8,918,0006,661
Total time and savings deposits$13,031,0006,913
Noninterest-bearing deposits$2,897,0006,693
Interest-bearing deposits$13,031,0006,911
Retail deposits$13,944,0006,953
Estimated insured deposits$14,962,0006,938
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$16,157,0007,037
Deposits held in domestic offices$16,157,0007,037
Individuals, partnerships, and corporations$12,653,0007,040
U.S. Government$3,000955
States and political subdivisions in the U.S.$3,501,0004,647
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,139,0006,896
Demand deposits$2,538,0006,778
Nontransaction accounts$12,018,0006,966
Money market deposit accounts (MMDAs)$1,886,0006,326
Other savings deposits (excluding MMDAs)$1,120,0006,651
Total time deposits$9,012,0006,756
Total time and savings deposits$13,619,0006,998
Noninterest-bearing deposits$2,538,0006,800
Interest-bearing deposits$13,619,0006,997
Retail deposits$14,173,0007,038
Estimated insured deposits$15,208,0007,026
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,090,0007,084
Deposits held in domestic offices$17,090,0007,083
Individuals, partnerships, and corporations$13,337,0007,092
U.S. Government$01,535
States and political subdivisions in the U.S.$3,753,0004,558
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$5,001,0006,879
Demand deposits$2,940,0006,750
Nontransaction accounts$12,089,0007,029
Money market deposit accounts (MMDAs)$1,895,0006,366
Other savings deposits (excluding MMDAs)$1,098,0006,693
Total time deposits$9,096,0006,821
Total time and savings deposits$14,150,0007,050
Noninterest-bearing deposits$2,940,0006,775
Interest-bearing deposits$14,150,0007,050
Retail deposits$15,106,0007,090
Estimated insured deposits$16,088,0007,065
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$16,681,0007,160
Deposits held in domestic offices$16,681,0007,159
Individuals, partnerships, and corporations$12,931,0007,162
U.S. Government$01,579
States and political subdivisions in the U.S.$3,750,0004,603
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,497,0006,981
Demand deposits$2,695,0006,860
Nontransaction accounts$12,184,0007,088
Money market deposit accounts (MMDAs)$1,923,0006,423
Other savings deposits (excluding MMDAs)$1,128,0006,731
Total time deposits$9,133,0006,891
Total time and savings deposits$13,986,0007,116
Noninterest-bearing deposits$2,695,0006,883
Interest-bearing deposits$13,986,0007,109
Retail deposits$14,697,0007,164
Estimated insured deposits$15,655,0007,143
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,519,0007,200
Deposits held in domestic offices$16,519,0007,199
Individuals, partnerships, and corporations$13,045,0007,200
U.S. Government$01,780
States and political subdivisions in the U.S.$3,474,0004,545
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$4,505,0007,011
Demand deposits$2,971,0006,792
Nontransaction accounts$12,014,0007,129
Money market deposit accounts (MMDAs)$1,710,0006,486
Other savings deposits (excluding MMDAs)$1,127,0006,723
Total time deposits$9,177,0006,936
Total time and savings deposits$13,548,0007,158
Noninterest-bearing deposits$2,971,0006,828
Interest-bearing deposits$13,548,0007,157
Retail deposits$14,535,0007,198
Estimated insured deposits$15,574,0007,179
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,664,0007,263
Deposits held in domestic offices$16,664,0007,262
Individuals, partnerships, and corporations$13,064,0007,266
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$3,598,0004,448
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,756,0007,031
Demand deposits$3,300,0006,734
Nontransaction accounts$11,908,0007,202
Money market deposit accounts (MMDAs)$1,639,0006,564
Other savings deposits (excluding MMDAs)$1,002,0006,810
Total time deposits$9,267,0007,010
Total time and savings deposits$13,364,0007,242
Noninterest-bearing deposits$3,300,0006,772
Interest-bearing deposits$13,364,0007,233
Retail deposits$15,019,0007,252
Estimated insured deposits$15,719,0007,247
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,098,0007,320
Deposits held in domestic offices$17,098,0007,320
Individuals, partnerships, and corporations$13,295,0007,331
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$3,801,0004,426
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,930,0007,075
Demand deposits$3,249,0006,788
Nontransaction accounts$12,168,0007,267
Money market deposit accounts (MMDAs)$1,724,0006,598
Other savings deposits (excluding MMDAs)$982,0006,880
Total time deposits$9,462,0007,069
Total time and savings deposits$13,849,0007,296
Noninterest-bearing deposits$3,249,0006,832
Interest-bearing deposits$13,849,0007,277
Retail deposits$15,453,0007,318
Estimated insured deposits$16,157,0007,305
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,835,0007,384
Deposits held in domestic offices$16,835,0007,384
Individuals, partnerships, and corporations$13,126,0007,403
U.S. Government$01,643
States and political subdivisions in the U.S.$3,709,0004,448
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,668,0007,168
Demand deposits$3,074,0006,867
Nontransaction accounts$12,167,0007,318
Money market deposit accounts (MMDAs)$1,668,0006,686
Other savings deposits (excluding MMDAs)$963,0006,926
Total time deposits$9,536,0007,129
Total time and savings deposits$13,761,0007,354
Noninterest-bearing deposits$3,074,0006,908
Interest-bearing deposits$13,761,0007,348
Retail deposits$15,190,0007,385
Estimated insured deposits$15,951,0007,367
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$16,545,0007,447
Deposits held in domestic offices$16,545,0007,447
Individuals, partnerships, and corporations$12,913,0007,468
U.S. Government$115,000471
States and political subdivisions in the U.S.$3,517,0004,515
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,268,0007,262
Demand deposits$2,844,0006,979
Nontransaction accounts$12,277,0007,377
Money market deposit accounts (MMDAs)$1,528,0006,757
Other savings deposits (excluding MMDAs)$943,0006,937
Total time deposits$9,806,0007,180
Total time and savings deposits$13,701,0007,411
Noninterest-bearing deposits$2,844,0007,019
Interest-bearing deposits$13,701,0007,404
Retail deposits$14,900,0007,449
Estimated insured deposits$15,683,0007,432
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,442,0007,534
Deposits held in domestic offices$16,442,0007,534
Individuals, partnerships, and corporations$12,794,0007,554
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,645,0004,517
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,269,0007,325
Demand deposits$2,880,0006,998
Nontransaction accounts$12,173,0007,474
Money market deposit accounts (MMDAs)$1,622,0006,794
Other savings deposits (excluding MMDAs)$1,008,0006,977
Total time deposits$9,543,0007,308
Total time and savings deposits$13,562,0007,508
Noninterest-bearing deposits$2,880,0007,042
Interest-bearing deposits$13,562,0007,501
Retail deposits$14,797,0007,533
Estimated insured deposits$15,586,0007,513
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$16,475,0007,599
Deposits held in domestic offices$16,475,0007,599
Individuals, partnerships, and corporations$12,774,0007,623
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,698,0004,511
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,333,0007,369
Demand deposits$2,820,0007,043
Nontransaction accounts$12,142,0007,542
Money market deposit accounts (MMDAs)$1,668,0006,823
Other savings deposits (excluding MMDAs)$775,0007,129
Total time deposits$9,699,0007,349
Total time and savings deposits$13,655,0007,576
Noninterest-bearing deposits$2,820,0007,082
Interest-bearing deposits$13,655,0007,566
Retail deposits$14,830,0007,599
Estimated insured deposits$15,611,0007,575
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$16,676,0007,691
Deposits held in domestic offices$16,676,0007,690
Individuals, partnerships, and corporations$13,077,0007,715
U.S. Government$03,500
States and political subdivisions in the U.S.$3,599,0004,628
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,319,0007,466
Demand deposits$2,921,0007,098
Nontransaction accounts$12,357,0007,629
Money market deposit accounts (MMDAs)$1,834,0006,838
Other savings deposits (excluding MMDAs)$793,0007,191
Total time deposits$9,730,0007,447
Total time and savings deposits$13,755,0007,663
Noninterest-bearing deposits$2,921,0007,137
Interest-bearing deposits$13,755,0007,657
Retail deposits$15,031,0007,688
Estimated insured deposits$15,820,0007,659
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,707,0007,760
Deposits held in domestic offices$16,707,0007,759
Individuals, partnerships, and corporations$13,186,0007,771
U.S. Government$158,000465
States and political subdivisions in the U.S.$3,363,0004,704
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,321,0007,531
Demand deposits$2,913,0007,212
Nontransaction accounts$12,386,0007,686
Money market deposit accounts (MMDAs)$1,785,0006,899
Other savings deposits (excluding MMDAs)$757,0007,239
Total time deposits$9,844,0007,496
Total time and savings deposits$13,794,0007,723
Noninterest-bearing deposits$2,913,0007,252
Interest-bearing deposits$13,794,0007,717
Retail deposits$10,825,0007,836
Estimated insured deposits$15,856,0007,717
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,348,0007,833
Deposits held in domestic offices$16,348,0007,833
Individuals, partnerships, and corporations$12,797,0007,858
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,549,0004,579
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$3,895,0007,625
Demand deposits$2,432,0007,354
Nontransaction accounts$12,453,0007,747
Money market deposit accounts (MMDAs)$1,973,0006,869
Other savings deposits (excluding MMDAs)$698,0007,324
Total time deposits$9,782,0007,561
Total time and savings deposits$13,916,0007,794
Noninterest-bearing deposits$2,432,0007,395
Interest-bearing deposits$13,916,0007,781
Retail deposits$10,583,0007,911
Estimated insured deposits$15,516,0007,795
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,978,0007,883
Deposits held in domestic offices$16,978,0007,882
Individuals, partnerships, and corporations$13,257,0007,930
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,719,0004,565
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$4,252,0007,640
Demand deposits$2,744,0007,314
Nontransaction accounts$12,726,0007,810
Money market deposit accounts (MMDAs)$2,197,0006,806
Other savings deposits (excluding MMDAs)$757,0007,350
Total time deposits$9,772,0007,632
Total time and savings deposits$14,234,0007,858
Noninterest-bearing deposits$2,744,0007,363
Interest-bearing deposits$14,234,0007,854
Retail deposits$11,314,0007,975
Estimated insured deposits$14,406,0007,841
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$17,000,0007,925
Deposits held in domestic offices$17,000,0007,925
Individuals, partnerships, and corporations$13,509,0007,974
U.S. Government$03,628
States and political subdivisions in the U.S.$3,491,0004,712
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,324,0007,649
Demand deposits$2,618,0007,396
Nontransaction accounts$12,676,0007,846
Money market deposit accounts (MMDAs)$2,176,0006,842
Other savings deposits (excluding MMDAs)$749,0007,362
Total time deposits$9,751,0007,669
Total time and savings deposits$14,382,0007,880
Noninterest-bearing deposits$2,618,0007,438
Interest-bearing deposits$14,382,0007,877
Retail deposits$11,337,0008,026
Estimated insured deposits$14,556,0007,877
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,442,0007,986
Deposits held in domestic offices$16,442,0007,986
Individuals, partnerships, and corporations$13,079,0008,015
U.S. Government$160,000551
States and political subdivisions in the U.S.$3,203,0004,851
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,021,0007,729
Demand deposits$2,163,0007,630
Nontransaction accounts$12,421,0007,895
Money market deposit accounts (MMDAs)$1,660,0007,063
Other savings deposits (excluding MMDAs)$728,0007,387
Total time deposits$10,033,0007,682
Total time and savings deposits$14,279,0007,923
Noninterest-bearing deposits$2,163,0007,671
Interest-bearing deposits$14,279,0007,918
Retail deposits$10,642,0008,098
Estimated insured deposits$14,429,0007,907
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,212,0008,040
Deposits held in domestic offices$16,212,0008,040
Individuals, partnerships, and corporations$13,144,0008,082
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,065,0004,830
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$3,891,0007,795
Demand deposits$2,455,0007,522
Nontransaction accounts$12,321,0007,953
Money market deposit accounts (MMDAs)$1,690,0007,098
Other savings deposits (excluding MMDAs)$697,0007,471
Total time deposits$9,934,0007,725
Total time and savings deposits$13,757,0008,000
Noninterest-bearing deposits$2,455,0007,566
Interest-bearing deposits$13,757,0007,994
Retail deposits$10,688,0008,153
Estimated insured deposits$14,176,0007,965
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,721,0008,072
Deposits held in domestic offices$16,721,0008,070
Individuals, partnerships, and corporations$13,588,0008,102
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,130,0004,806
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,558,0007,729
Demand deposits$2,909,0007,416
Nontransaction accounts$12,163,0007,995
Money market deposit accounts (MMDAs)$1,746,0007,109
Other savings deposits (excluding MMDAs)$709,0007,529
Total time deposits$9,708,0007,789
Total time and savings deposits$13,812,0008,029
Noninterest-bearing deposits$2,909,0007,468
Interest-bearing deposits$13,812,0008,023
Retail deposits$11,497,0008,152
Estimated insured deposits$14,178,0008,005
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,663,0008,134
Deposits held in domestic offices$15,663,0008,133
Individuals, partnerships, and corporations$12,491,0008,178
U.S. Government$03,876
States and political subdivisions in the U.S.$3,172,0004,771
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,209,0007,810
Demand deposits$2,776,0007,455
Nontransaction accounts$11,454,0008,061
Money market deposit accounts (MMDAs)$1,162,0007,412
Other savings deposits (excluding MMDAs)$647,0007,582
Total time deposits$9,645,0007,817
Total time and savings deposits$12,887,0008,094
Noninterest-bearing deposits$2,776,0007,505
Interest-bearing deposits$12,887,0008,091
Retail deposits$10,644,0008,210
Estimated insured deposits$12,803,0008,088
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,854,0008,165
Deposits held in domestic offices$14,854,0008,164
Individuals, partnerships, and corporations$11,696,0008,203
U.S. Government$94,000880
States and political subdivisions in the U.S.$3,064,0004,815
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,992,0007,880
Demand deposits$2,863,0007,466
Nontransaction accounts$10,862,0008,095
Money market deposit accounts (MMDAs)$1,189,0007,368
Other savings deposits (excluding MMDAs)$606,0007,632
Total time deposits$9,067,0007,874
Total time and savings deposits$11,991,0008,141
Noninterest-bearing deposits$2,863,0007,517
Interest-bearing deposits$11,991,0008,134
Retail deposits$10,170,0008,239
Estimated insured deposits$13,126,0008,077
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,404,0008,204
Deposits held in domestic offices$14,404,0008,203
Individuals, partnerships, and corporations$11,472,0008,238
U.S. Government$03,924
States and political subdivisions in the U.S.$2,932,0004,804
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$3,679,0007,902
Demand deposits$2,444,0007,594
Nontransaction accounts$10,725,0008,134
Money market deposit accounts (MMDAs)$1,194,0007,379
Other savings deposits (excluding MMDAs)$712,0007,612
Total time deposits$8,820,0007,919
Total time and savings deposits$11,960,0008,166
Noninterest-bearing deposits$2,444,0007,649
Interest-bearing deposits$11,960,0008,155
Retail deposits$9,864,0008,275
Estimated insured deposits$12,652,0008,131
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$14,939,0008,230
Deposits held in domestic offices$14,939,0008,228
Individuals, partnerships, and corporations$11,858,0008,263
U.S. Government$04,057
States and political subdivisions in the U.S.$3,081,0004,718
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,935,0007,943
Demand deposits$2,597,0007,573
Nontransaction accounts$11,004,0008,171
Money market deposit accounts (MMDAs)$1,227,0007,392
Other savings deposits (excluding MMDAs)$793,0007,640
Total time deposits$8,984,0007,930
Total time and savings deposits$12,342,0008,196
Noninterest-bearing deposits$2,597,0007,627
Interest-bearing deposits$12,342,0008,188
Retail deposits$10,501,0008,311
Estimated insured deposits$13,119,0008,145
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$14,967,0008,271
Deposits held in domestic offices$14,967,0008,269
Individuals, partnerships, and corporations$11,830,0008,310
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$3,134,0004,737
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$3,772,0008,007
Demand deposits$2,434,0007,683
Nontransaction accounts$11,195,0008,187
Money market deposit accounts (MMDAs)$1,297,0007,403
Other savings deposits (excluding MMDAs)$900,0007,653
Total time deposits$8,996,0007,946
Total time and savings deposits$12,533,0008,229
Noninterest-bearing deposits$2,434,0007,735
Interest-bearing deposits$12,533,0008,225
Retail deposits$10,533,0008,340
Estimated insured deposits$13,211,0008,163
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,962,0008,281
Deposits held in domestic offices$14,962,0008,278
Individuals, partnerships, and corporations$11,953,0008,327
U.S. Government$04,273
States and political subdivisions in the U.S.$3,009,0004,823
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,033,0007,999
Demand deposits$2,461,0007,726
Nontransaction accounts$10,929,0008,213
Money market deposit accounts (MMDAs)$1,233,0007,427
Other savings deposits (excluding MMDAs)$772,0007,747
Total time deposits$8,924,0007,961
Total time and savings deposits$12,501,0008,243
Noninterest-bearing deposits$2,667,0007,693
Interest-bearing deposits$12,295,0008,250
Retail deposits$10,527,0008,349
Estimated insured deposits$13,174,0008,188
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$14,732,0008,328
Deposits held in domestic offices$14,732,0008,327
Individuals, partnerships, and corporations$11,688,0008,372
U.S. Government$04,163
States and political subdivisions in the U.S.$3,044,0004,756
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,951,0008,044
Demand deposits$2,461,0007,716
Nontransaction accounts$10,781,0008,266
Money market deposit accounts (MMDAs)$1,192,0007,492
Other savings deposits (excluding MMDAs)$908,0007,757
Total time deposits$8,681,0008,016
Total time and savings deposits$12,271,0008,296
Noninterest-bearing deposits$2,461,0007,758
Interest-bearing deposits$12,271,0008,283
Retail deposits$10,448,0008,399
Estimated insured deposits$13,017,0008,245
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,443,0008,325
Deposits held in domestic offices$15,443,0008,323
Individuals, partnerships, and corporations$12,026,0008,400
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,414,0004,559
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,468,0008,000
Demand deposits$2,842,0007,611
Nontransaction accounts$10,975,0008,277
Money market deposit accounts (MMDAs)$1,291,0007,480
Other savings deposits (excluding MMDAs)$927,0007,841
Total time deposits$8,757,0008,005
Total time and savings deposits$12,601,0008,304
Noninterest-bearing deposits$2,842,0007,659
Interest-bearing deposits$12,601,0008,297
Retail deposits$11,159,0008,405
Estimated insured deposits$13,705,0008,222
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,654,0008,324
Deposits held in domestic offices$15,654,0008,323
Individuals, partnerships, and corporations$11,935,0008,416
U.S. Government$04,261
States and political subdivisions in the U.S.$3,719,0004,453
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,256,0008,092
Demand deposits$2,562,0007,760
Nontransaction accounts$11,398,0008,258
Money market deposit accounts (MMDAs)$1,541,0007,352
Other savings deposits (excluding MMDAs)$996,0007,855
Total time deposits$8,861,0007,982
Total time and savings deposits$13,092,0008,289
Noninterest-bearing deposits$2,652,0007,757
Interest-bearing deposits$13,002,0008,291
Retail deposits$11,120,0008,434
Estimated insured deposits$13,806,0008,240
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,076,0008,340
Deposits held in domestic offices$16,076,0008,339
Individuals, partnerships, and corporations$12,504,0008,429
U.S. Government$04,442
States and political subdivisions in the U.S.$3,572,0004,568
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,740,0008,076
Demand deposits$2,314,0007,937
Nontransaction accounts$11,336,0008,292
Money market deposit accounts (MMDAs)$1,622,0007,327
Other savings deposits (excluding MMDAs)$881,0007,964
Total time deposits$8,833,0008,000
Total time and savings deposits$13,762,0008,290
Noninterest-bearing deposits$2,314,0007,986
Interest-bearing deposits$13,762,0008,284
Retail deposits$11,542,0008,448
Estimated insured deposits$15,916,0008,141
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,703,0008,396
Deposits held in domestic offices$15,703,0008,394
Individuals, partnerships, and corporations$12,171,0008,461
U.S. Government$04,317
States and political subdivisions in the U.S.$3,532,0004,563
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,210,0008,165
Demand deposits$2,524,0007,819
Nontransaction accounts$11,493,0008,317
Money market deposit accounts (MMDAs)$1,735,0007,277
Other savings deposits (excluding MMDAs)$942,0007,992
Total time deposits$8,816,0008,047
Total time and savings deposits$13,179,0008,354
Noninterest-bearing deposits$2,524,0007,860
Interest-bearing deposits$13,179,0008,344
Retail deposits$11,169,0008,498
Estimated insured deposits$15,519,0008,211
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,424,0008,366
Deposits held in domestic offices$16,424,0008,365
Individuals, partnerships, and corporations$12,637,0008,449
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,785,0004,442
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$4,513,0008,108
Demand deposits$2,782,0007,696
Nontransaction accounts$11,911,0008,286
Money market deposit accounts (MMDAs)$1,757,0007,292
Other savings deposits (excluding MMDAs)$961,0008,023
Total time deposits$9,193,0007,989
Total time and savings deposits$13,642,0008,341
Noninterest-bearing deposits$2,782,0007,729
Interest-bearing deposits$13,642,0008,343
Retail deposits$11,589,0008,496
Estimated insured deposits$16,243,0008,168
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,605,0008,433
Deposits held in domestic offices$16,605,0008,431
Individuals, partnerships, and corporations$12,688,0008,527
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,915,0004,442
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,320,0008,237
Demand deposits$2,646,0007,804
Nontransaction accounts$12,285,0008,326
Money market deposit accounts (MMDAs)$1,817,0007,324
Other savings deposits (excluding MMDAs)$913,0008,127
Total time deposits$9,555,0007,987
Total time and savings deposits$13,959,0008,405
Noninterest-bearing deposits$2,646,0007,837
Interest-bearing deposits$13,959,0008,413
Retail deposits$11,569,0008,576
Estimated insured deposits$16,426,0008,247
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,331,0008,501
Deposits held in domestic offices$16,331,0008,499
Individuals, partnerships, and corporations$12,608,0008,576
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$3,715,0004,562
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,196,0008,321
Demand deposits$2,651,0007,907
Nontransaction accounts$12,135,0008,369
Money market deposit accounts (MMDAs)$1,623,0007,454
Other savings deposits (excluding MMDAs)$777,0008,227
Total time deposits$9,735,0007,980
Total time and savings deposits$13,680,0008,449
Noninterest-bearing deposits$2,651,0007,933
Interest-bearing deposits$13,680,0008,455
Retail deposits$11,597,0008,618
Estimated insured deposits$16,177,0008,289
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,147,0008,469
Deposits held in domestic offices$17,147,0008,466
Individuals, partnerships, and corporations$13,355,0008,557
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,788,0004,443
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$4,584,0008,212
Demand deposits$2,637,0007,828
Nontransaction accounts$12,563,0008,369
Money market deposit accounts (MMDAs)$1,748,0007,411
Other savings deposits (excluding MMDAs)$813,0008,255
Total time deposits$10,002,0007,997
Total time and savings deposits$14,510,0008,425
Noninterest-bearing deposits$2,637,0007,852
Interest-bearing deposits$14,510,0008,432
Retail deposits$12,313,0008,594
Estimated insured deposits$16,961,0008,260
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,410,0008,514
Deposits held in domestic offices$17,410,0008,513
Individuals, partnerships, and corporations$13,501,0008,601
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,905,0004,423
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$4,619,0008,253
Demand deposits$2,680,0007,832
Nontransaction accounts$12,791,0008,414
Money market deposit accounts (MMDAs)$1,732,0007,493
Other savings deposits (excluding MMDAs)$845,0008,295
Total time deposits$10,214,0008,022
Total time and savings deposits$14,730,0008,466
Noninterest-bearing deposits$2,680,0007,858
Interest-bearing deposits$14,730,0008,472
Retail deposits$12,476,0008,650
Estimated insured deposits$17,181,0008,292
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,462,0008,549
Deposits held in domestic offices$17,462,0008,548
Individuals, partnerships, and corporations$13,437,0008,642
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,017,0004,377
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,583,0008,302
Demand deposits$2,648,0007,852
Nontransaction accounts$12,879,0008,436
Money market deposit accounts (MMDAs)$1,570,0007,610
Other savings deposits (excluding MMDAs)$795,0008,352
Total time deposits$10,514,0008,030
Total time and savings deposits$14,814,0008,498
Noninterest-bearing deposits$2,648,0007,879
Interest-bearing deposits$14,814,0008,508
Retail deposits$12,319,0008,695
Estimated insured deposits$17,301,0008,325
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,973,0008,623
Deposits held in domestic offices$16,973,0008,621
Individuals, partnerships, and corporations$13,386,0008,652
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$3,579,0004,623
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,683,0007,608
Demand deposits$2,934,0007,234
Nontransaction accounts$12,290,0007,667
Money market deposit accounts (MMDAs)$1,175,0007,150
Other savings deposits (excluding MMDAs)$737,0007,609
Total time deposits$10,378,0007,256
Total time and savings deposits$14,039,0008,560
Noninterest-bearing deposits$2,934,0007,744
Interest-bearing deposits$14,039,0008,596
Retail deposits$12,130,0008,745
Estimated insured deposits$16,813,0008,395
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,861,0008,673
Deposits held in domestic offices$16,861,0008,673
Individuals, partnerships, and corporations$13,412,0008,709
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$3,440,0004,572
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$4,825,0007,542
Demand deposits$2,975,0007,172
Nontransaction accounts$12,036,0007,734
Money market deposit accounts (MMDAs)$1,311,0007,080
Other savings deposits (excluding MMDAs)$656,0007,701
Total time deposits$10,069,0007,373
Total time and savings deposits$13,886,0008,630
Noninterest-bearing deposits$2,975,0007,683
Interest-bearing deposits$13,886,0008,668
Retail deposits$12,319,0008,795
Estimated insured deposits$16,635,0008,462
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,902,0008,701
Deposits held in domestic offices$16,902,0008,699
Individuals, partnerships, and corporations$13,264,0008,744
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$3,631,0004,498
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,585,0007,603
Demand deposits$2,603,0007,333
Nontransaction accounts$12,317,0007,736
Money market deposit accounts (MMDAs)$1,275,0007,109
Other savings deposits (excluding MMDAs)$669,0007,707
Total time deposits$10,373,0007,384
Total time and savings deposits$14,299,0008,626
Noninterest-bearing deposits$2,603,0007,881
Interest-bearing deposits$14,299,0008,665
Retail deposits$12,010,0008,849
Estimated insured deposits$16,738,0008,483
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,130,0008,711
Deposits held in domestic offices$17,130,0008,710
Individuals, partnerships, and corporations$13,376,0008,764
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$3,746,0004,473
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,561,0007,623
Demand deposits$2,544,0007,385
Nontransaction accounts$12,569,0007,740
Money market deposit accounts (MMDAs)$1,543,0006,940
Other savings deposits (excluding MMDAs)$683,0007,717
Total time deposits$10,343,0007,405
Total time and savings deposits$14,586,0008,632
Noninterest-bearing deposits$2,544,0007,930
Interest-bearing deposits$14,586,0008,675
Retail deposits$12,190,0008,858
Estimated insured deposits$16,917,0008,505
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,701,0008,770
Deposits held in domestic offices$16,701,0008,769
Individuals, partnerships, and corporations$13,084,0008,814
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$3,605,0004,548
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$4,101,0007,760
Demand deposits$2,446,0007,493
Nontransaction accounts$12,600,0007,749
Money market deposit accounts (MMDAs)$1,473,0006,969
Other savings deposits (excluding MMDAs)$631,0007,745
Total time deposits$10,496,0007,405
Total time and savings deposits$14,255,0008,681
Noninterest-bearing deposits$2,446,0008,035
Interest-bearing deposits$14,255,0008,734
Retail deposits$11,623,0008,933
Estimated insured deposits$16,546,0008,575
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,062,0008,897
Deposits held in domestic offices$17,062,0008,896
Individuals, partnerships, and corporations$13,648,0008,958
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,410,0004,536
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$4,189,0007,855
Demand deposits$2,512,0007,533
Nontransaction accounts$12,873,0007,829
Money market deposit accounts (MMDAs)$1,189,0007,201
Other savings deposits (excluding MMDAs)$570,0007,886
Total time deposits$11,114,0007,490
Total time and savings deposits$14,550,0008,797
Noninterest-bearing deposits$2,512,0008,059
Interest-bearing deposits$14,550,0008,848
Retail deposits$12,220,0009,057
Estimated insured deposits$14,981,0008,848
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,746,0009,226
Deposits held in domestic offices$14,746,0009,226
Individuals, partnerships, and corporations$12,276,0009,195
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,461,0005,273
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$4,050,0007,996
Demand deposits$2,451,0007,658
Nontransaction accounts$10,696,0008,175
Money market deposit accounts (MMDAs)$789,0007,646
Other savings deposits (excluding MMDAs)$561,0008,034
Total time deposits$9,346,0007,846
Total time and savings deposits$12,295,0009,135
Noninterest-bearing deposits$2,451,0008,148
Interest-bearing deposits$12,295,0009,217
Retail deposits$11,901,0009,265
Estimated insured deposits$13,748,0009,096
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,938,0009,480
Deposits held in domestic offices$14,938,0009,479
Individuals, partnerships, and corporations$12,531,0009,475
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$2,398,0005,351
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$4,098,0008,206
Demand deposits$2,436,0007,830
Nontransaction accounts$10,840,0008,364
Money market deposit accounts (MMDAs)$1,147,0007,519
Other savings deposits (excluding MMDAs)$627,0008,288
Total time deposits$9,066,0008,043
Total time and savings deposits$12,502,0009,397
Noninterest-bearing deposits$2,436,0008,337
Interest-bearing deposits$12,502,0009,466
Retail deposits$12,493,0009,509
Estimated insured deposits$13,825,0009,357
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,035,0009,676
Deposits held in domestic offices$15,035,0009,676
Individuals, partnerships, and corporations$12,533,0009,691
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$2,488,0005,248
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$4,161,0008,368
Demand deposits$2,219,0008,157
Nontransaction accounts$10,874,0008,517
Money market deposit accounts (MMDAs)$1,223,0007,513
Other savings deposits (excluding MMDAs)$672,0008,516
Total time deposits$8,979,0008,193
Total time and savings deposits$12,816,0009,568
Noninterest-bearing deposits$2,219,0008,688
Interest-bearing deposits$12,816,0009,633
Retail deposits$12,390,0009,740
Estimated insured deposits$13,856,0009,598
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,684,00010,081
Deposits held in domestic offices$14,684,00010,081
Individuals, partnerships, and corporations$12,092,00010,108
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$2,571,0005,288
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,677,0008,836
Demand deposits$2,067,0008,523
Nontransaction accounts$11,007,0008,769
Money market deposit accounts (MMDAs)$1,186,0007,787
Other savings deposits (excluding MMDAs)$561,0009,020
Total time deposits$9,260,0008,369
Total time and savings deposits$12,617,0009,931
Noninterest-bearing deposits$2,067,0009,087
Interest-bearing deposits$12,617,00010,011
Retail deposits$11,839,00010,202
Estimated insured deposits$13,583,0009,992
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,105,00010,492
Deposits held in domestic offices$15,105,00010,490
Individuals, partnerships, and corporations$12,663,00010,488
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,432,0005,431
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,948,0009,145
Demand deposits$2,306,0008,639
Nontransaction accounts$11,157,0009,081
Money market deposit accounts (MMDAs)$1,045,0008,300
Other savings deposits (excluding MMDAs)$551,0009,471
Total time deposits$9,561,0008,582
Total time and savings deposits$12,799,00010,343
Noninterest-bearing deposits$2,306,0009,183
Interest-bearing deposits$12,799,00010,451
Retail deposits$12,100,00010,657
Estimated insured deposits$13,995,00010,420
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,066,00010,955
Deposits held in domestic offices$15,066,00010,953
Individuals, partnerships, and corporations$12,711,00010,922
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$2,343,0005,537
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,796,0009,553
Demand deposits$1,999,0009,177
Nontransaction accounts$11,270,0009,382
Money market deposit accounts (MMDAs)$1,232,0008,421
Other savings deposits (excluding MMDAs)$572,0009,884
Total time deposits$9,466,0008,879
Total time and savings deposits$13,067,00010,772
Noninterest-bearing deposits$1,999,0009,776
Interest-bearing deposits$13,067,00010,891
Retail deposits$12,014,00011,142
Estimated insured deposits$14,095,00010,873
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,493,00011,521
Deposits held in domestic offices$14,493,00011,519
Individuals, partnerships, and corporations$12,244,00011,523
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$2,238,0005,690
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,248,0009,775
Demand deposits$2,213,0009,331
Nontransaction accounts$10,245,0009,898
Money market deposit accounts (MMDAs)$1,372,0008,859
Other savings deposits (excluding MMDAs)$697,00010,321
Total time deposits$8,176,0009,278
Total time and savings deposits$12,280,00011,362
Noninterest-bearing deposits$2,213,0009,883
Interest-bearing deposits$12,280,00011,474
Retail deposits$12,274,00011,638
Estimated insured deposits$13,361,00011,463
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,127,00012,006
Deposits held in domestic offices$15,127,00012,006
Individuals, partnerships, and corporations$12,983,00011,912
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$2,134,0005,794
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,195,00010,213
Demand deposits$1,915,0009,971
Nontransaction accounts$10,932,00010,147
Money market deposit accounts (MMDAs)$1,616,0009,114
Other savings deposits (excluding MMDAs)$686,00010,776
Total time deposits$8,630,0009,383
Total time and savings deposits$13,212,00011,692
Noninterest-bearing deposits$1,915,00010,575
Interest-bearing deposits$13,212,00011,893
Retail deposits$12,889,00012,157
Estimated insured deposits$14,022,00011,960
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,931,00012,502
Deposits held in domestic offices$14,931,00012,500
Individuals, partnerships, and corporations$12,832,00012,638
U.S. Government$56,0004,861
States and political subdivisions in the U.S.$2,043,0005,826
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,340,00010,329
Demand deposits$1,897,00010,237
Nontransaction accounts$10,591,00010,501
Money market deposit accounts (MMDAs)$1,390,0009,665
Other savings deposits (excluding MMDAs)$593,00011,094
Total time deposits$8,608,0009,742
Total time and savings deposits$13,034,00012,411
Noninterest-bearing deposits$1,897,00011,014
Interest-bearing deposits$13,034,00012,405
Retail deposits$12,913,00012,640
Estimated insured deposits$13,731,00012,509
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA