Home > Genesis Bank > Total Deposits

Genesis Bank, Total Deposits

2025-03-31Rank
Total deposits$60,842,0004,025
Deposits held in domestic offices$60,842,0004,025
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$16,931,0004,049
Demand deposits$15,703,0003,761
Nontransaction accounts$43,911,0003,835
Money market deposit accounts (MMDAs)$5,708,0003,589
Other savings deposits (excluding MMDAs)$806,0004,183
Total time deposits$37,398,0003,272
Total time and savings deposits$45,139,0003,955
Noninterest-bearing deposits$15,703,0003,735
Interest-bearing deposits$45,139,0003,988
Retail deposits$36,517,0004,165
Estimated insured deposits$28,638,0004,232
IRAs and Keogh plan accounts$01,047
Brokered deposits$16,581,0001,211
Fully insured brokered deposits$248,0001,740
Deposits obtained via list services, yet not brokered$5,559,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$52,704,0004,121
Deposits held in domestic offices$52,704,0004,121
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,927,0004,134
Demand deposits$12,723,0003,896
Nontransaction accounts$38,777,0003,927
Money market deposit accounts (MMDAs)$3,026,0003,842
Other savings deposits (excluding MMDAs)$811,0004,212
Total time deposits$34,940,0003,353
Total time and savings deposits$39,981,0004,036
Noninterest-bearing deposits$12,723,0003,882
Interest-bearing deposits$39,981,0004,062
Retail deposits$27,135,0004,260
Estimated insured deposits$23,465,0004,294
IRAs and Keogh plan accounts$04,224
Brokered deposits$16,581,0001,231
Fully insured brokered deposits$248,0001,782
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$55,068,0004,110
Deposits held in domestic offices$55,068,0004,110
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$19,279,0003,999
Demand deposits$18,225,0003,637
Nontransaction accounts$35,789,0003,996
Money market deposit accounts (MMDAs)$883,0004,080
Other savings deposits (excluding MMDAs)$743,0004,252
Total time deposits$34,162,0003,380
Total time and savings deposits$36,843,0004,102
Noninterest-bearing deposits$18,225,0003,622
Interest-bearing deposits$36,843,0004,126
Retail deposits$30,008,0004,270
Estimated insured deposits$22,255,0004,330
IRAs and Keogh plan accounts$01,071
Brokered deposits$16,581,0001,249
Fully insured brokered deposits$248,0001,791
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$49,774,0004,186
Deposits held in domestic offices$49,774,0004,186
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$17,070,0004,094
Demand deposits$15,800,0003,774
Nontransaction accounts$32,704,0004,063
Money market deposit accounts (MMDAs)$409,0004,162
Other savings deposits (excluding MMDAs)$750,0004,267
Total time deposits$31,545,0003,412
Total time and savings deposits$33,974,0004,160
Noninterest-bearing deposits$15,800,0003,758
Interest-bearing deposits$33,974,0004,178
Retail deposits$26,959,0004,307
Estimated insured deposits$21,485,0004,359
IRAs and Keogh plan accounts$04,255
Brokered deposits$14,701,0001,280
Fully insured brokered deposits$248,0001,784
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$45,577,0004,257
Deposits held in domestic offices$45,577,0004,257
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$19,216,0004,074
Demand deposits$18,068,0003,692
Nontransaction accounts$26,361,0004,196
Money market deposit accounts (MMDAs)$615,0004,164
Other savings deposits (excluding MMDAs)$814,0004,286
Total time deposits$24,932,0003,616
Total time and savings deposits$27,509,0004,276
Noninterest-bearing deposits$18,068,0003,666
Interest-bearing deposits$27,509,0004,286
Retail deposits$27,925,0004,338
Estimated insured deposits$19,047,0004,414
IRAs and Keogh plan accounts$01,084
Brokered deposits$11,001,0001,380
Fully insured brokered deposits$248,0001,751
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$37,583,0004,353
Deposits held in domestic offices$37,583,0004,353
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$19,910,0004,070
Demand deposits$18,980,0003,687
Nontransaction accounts$17,673,0004,344
Money market deposit accounts (MMDAs)$49,0004,243
Other savings deposits (excluding MMDAs)$823,0004,308
Total time deposits$16,801,0003,880
Total time and savings deposits$18,603,0004,384
Noninterest-bearing deposits$18,980,0003,681
Interest-bearing deposits$18,603,0004,382
Retail deposits$19,535,0004,411
Estimated insured deposits$14,959,0004,453
IRAs and Keogh plan accounts$04,316
Brokered deposits$6,000,0001,568
Fully insured brokered deposits$6,000,0001,354
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$39,883,0004,358
Deposits held in domestic offices$39,883,0004,358
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$22,117,0004,022
Demand deposits$21,326,0003,591
Nontransaction accounts$17,766,0004,364
Money market deposit accounts (MMDAs)$9,0004,270
Other savings deposits (excluding MMDAs)$1,074,0004,321
Total time deposits$16,684,0003,870
Total time and savings deposits$18,557,0004,406
Noninterest-bearing deposits$21,326,0003,572
Interest-bearing deposits$18,557,0004,410
Retail deposits$21,839,0004,414
Estimated insured deposits$15,071,0004,479
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,000,0001,527
Fully insured brokered deposits$6,000,0001,307
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$37,161,0004,405
Deposits held in domestic offices$37,161,0004,405
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$22,839,0004,028
Demand deposits$21,831,0003,603
Nontransaction accounts$14,322,0004,434
Money market deposit accounts (MMDAs)$40,0004,284
Other savings deposits (excluding MMDAs)$1,147,0004,348
Total time deposits$13,136,0004,010
Total time and savings deposits$15,330,0004,463
Noninterest-bearing deposits$21,831,0003,607
Interest-bearing deposits$15,330,0004,464
Retail deposits$22,302,0004,442
Estimated insured deposits$13,669,0004,523
IRAs and Keogh plan accounts$04,366
Brokered deposits$4,543,0001,509
Fully insured brokered deposits$4,543,0001,285
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$27,940,0004,494
Deposits held in domestic offices$27,940,0004,494
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$17,824,0004,260
Demand deposits$16,681,0003,927
Nontransaction accounts$10,116,0004,548
Money market deposit accounts (MMDAs)$40,0004,345
Other savings deposits (excluding MMDAs)$1,417,0004,399
Total time deposits$8,659,0004,275
Total time and savings deposits$11,259,0004,554
Noninterest-bearing deposits$16,681,0003,902
Interest-bearing deposits$11,259,0004,560
Retail deposits$22,168,0004,510
Estimated insured deposits$13,434,0004,563
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$31,162,0004,512
Deposits held in domestic offices$31,162,0004,512
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$19,293,0004,267
Demand deposits$18,372,0003,897
Nontransaction accounts$11,869,0004,557
Money market deposit accounts (MMDAs)$41,0004,375
Other savings deposits (excluding MMDAs)$1,536,0004,429
Total time deposits$10,292,0004,155
Total time and savings deposits$12,790,0004,569
Noninterest-bearing deposits$18,372,0003,881
Interest-bearing deposits$12,790,0004,579
Retail deposits$23,637,0004,532
Estimated insured deposits$13,007,0004,597
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$29,638,0004,567
Deposits held in domestic offices$29,638,0004,567
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$16,907,0004,360
Demand deposits$15,895,0004,040
Nontransaction accounts$12,731,0004,594
Money market deposit accounts (MMDAs)$41,0004,422
Other savings deposits (excluding MMDAs)$1,713,0004,471
Total time deposits$10,976,0004,139
Total time and savings deposits$13,743,0004,612
Noninterest-bearing deposits$15,895,0004,015
Interest-bearing deposits$13,743,0004,618
Retail deposits$21,681,0004,591
Estimated insured deposits$14,081,0004,634
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$28,891,0004,635
Deposits held in domestic offices$28,891,0004,635
Individuals, partnerships, and corporations$27,738,0004,604
U.S. Government$0821
States and political subdivisions in the U.S.$1,153,0004,177
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$20,276,0004,323
Demand deposits$19,299,0003,922
Nontransaction accounts$8,615,0004,703
Money market deposit accounts (MMDAs)$57,0004,479
Other savings deposits (excluding MMDAs)$1,717,0004,545
Total time deposits$6,841,0004,476
Total time and savings deposits$9,592,0004,706
Noninterest-bearing deposits$19,299,0003,918
Interest-bearing deposits$9,592,0004,709
Retail deposits$24,921,0004,637
Estimated insured deposits$14,353,0004,704
IRAs and Keogh plan accounts$04,538
Brokered deposits$250,0001,449
Fully insured brokered deposits$250,0001,266
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$22,452,0004,707
Deposits held in domestic offices$22,452,0004,707
Individuals, partnerships, and corporations$21,263,0004,682
U.S. Government$0814
States and political subdivisions in the U.S.$1,189,0004,189
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$14,152,0004,529
Demand deposits$13,165,0004,236
Nontransaction accounts$8,300,0004,734
Money market deposit accounts (MMDAs)$58,0004,503
Other savings deposits (excluding MMDAs)$1,749,0004,564
Total time deposits$6,493,0004,525
Total time and savings deposits$9,287,0004,741
Noninterest-bearing deposits$13,165,0004,226
Interest-bearing deposits$9,287,0004,743
Retail deposits$19,226,0004,709
Estimated insured deposits$14,319,0004,734
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$23,256,0004,740
Deposits held in domestic offices$23,256,0004,740
Individuals, partnerships, and corporations$22,086,0004,710
U.S. Government$0909
States and political subdivisions in the U.S.$1,170,0004,222
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$14,368,0004,549
Demand deposits$13,435,0004,241
Nontransaction accounts$8,888,0004,772
Money market deposit accounts (MMDAs)$55,0004,543
Other savings deposits (excluding MMDAs)$1,847,0004,591
Total time deposits$6,986,0004,542
Total time and savings deposits$9,821,0004,781
Noninterest-bearing deposits$13,435,0004,233
Interest-bearing deposits$9,821,0004,783
Retail deposits$19,394,0004,747
Estimated insured deposits$14,369,0004,775
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$19,858,0004,835
Deposits held in domestic offices$19,858,0004,835
Individuals, partnerships, and corporations$18,651,0004,812
U.S. Government$0842
States and political subdivisions in the U.S.$1,207,0004,272
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$11,469,0004,667
Demand deposits$10,452,0004,389
Nontransaction accounts$8,389,0004,850
Money market deposit accounts (MMDAs)$59,0004,618
Other savings deposits (excluding MMDAs)$1,855,0004,663
Total time deposits$6,475,0004,640
Total time and savings deposits$9,406,0004,859
Noninterest-bearing deposits$10,452,0004,406
Interest-bearing deposits$9,406,0004,860
Retail deposits$16,786,0004,838
Estimated insured deposits$14,100,0004,849
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$19,045,0004,876
Deposits held in domestic offices$19,045,0004,876
Individuals, partnerships, and corporations$17,892,0004,847
U.S. Government$0841
States and political subdivisions in the U.S.$1,153,0004,309
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$10,786,0004,713
Demand deposits$9,991,0004,445
Nontransaction accounts$8,259,0004,889
Money market deposit accounts (MMDAs)$59,0004,657
Other savings deposits (excluding MMDAs)$1,730,0004,704
Total time deposits$6,470,0004,683
Total time and savings deposits$9,054,0004,897
Noninterest-bearing deposits$9,991,0004,460
Interest-bearing deposits$9,054,0004,897
Retail deposits$15,976,0004,877
Estimated insured deposits$13,666,0004,889
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$18,054,0004,914
Deposits held in domestic offices$18,054,0004,914
Individuals, partnerships, and corporations$16,885,0004,891
U.S. Government$0837
States and political subdivisions in the U.S.$1,169,0004,337
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$9,897,0004,767
Demand deposits$9,021,0004,533
Nontransaction accounts$8,157,0004,920
Money market deposit accounts (MMDAs)$61,0004,688
Other savings deposits (excluding MMDAs)$1,666,0004,730
Total time deposits$6,430,0004,719
Total time and savings deposits$9,033,0004,925
Noninterest-bearing deposits$9,021,0004,553
Interest-bearing deposits$9,033,0004,924
Retail deposits$14,988,0004,911
Estimated insured deposits$14,013,0004,915
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$18,451,0004,927
Deposits held in domestic offices$18,451,0004,927
Individuals, partnerships, and corporations$17,733,0004,897
U.S. Government$0909
States and political subdivisions in the U.S.$718,0004,431
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$10,840,0004,747
Demand deposits$9,955,0004,453
Nontransaction accounts$7,611,0004,944
Money market deposit accounts (MMDAs)$61,0004,708
Other savings deposits (excluding MMDAs)$1,663,0004,740
Total time deposits$5,887,0004,778
Total time and savings deposits$8,496,0004,949
Noninterest-bearing deposits$9,955,0004,451
Interest-bearing deposits$8,496,0004,949
Retail deposits$15,428,0004,928
Estimated insured deposits$13,744,0004,937
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$17,125,0004,963
Deposits held in domestic offices$17,125,0004,963
Individuals, partnerships, and corporations$15,891,0004,937
U.S. Government$0867
States and political subdivisions in the U.S.$1,234,0004,350
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$8,783,0004,802
Demand deposits$7,770,0004,568
Nontransaction accounts$8,342,0004,970
Money market deposit accounts (MMDAs)$71,0004,741
Other savings deposits (excluding MMDAs)$1,719,0004,763
Total time deposits$6,552,0004,777
Total time and savings deposits$9,355,0004,976
Noninterest-bearing deposits$7,770,0004,576
Interest-bearing deposits$9,355,0004,977
Retail deposits$13,029,0004,968
Estimated insured deposits$12,948,0004,971
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$17,370,0004,989
Deposits held in domestic offices$17,370,0004,989
Individuals, partnerships, and corporations$16,147,0004,963
U.S. Government$0863
States and political subdivisions in the U.S.$1,223,0004,381
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$9,121,0004,818
Demand deposits$8,301,0004,549
Nontransaction accounts$8,249,0005,000
Money market deposit accounts (MMDAs)$71,0004,770
Other savings deposits (excluding MMDAs)$1,647,0004,797
Total time deposits$6,531,0004,815
Total time and savings deposits$9,069,0005,006
Noninterest-bearing deposits$8,301,0004,554
Interest-bearing deposits$9,069,0005,008
Retail deposits$13,218,0005,002
Estimated insured deposits$11,189,0005,012
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$14,543,0005,050
Deposits held in domestic offices$14,543,0005,050
Individuals, partnerships, and corporations$13,322,0005,027
U.S. Government$0886
States and political subdivisions in the U.S.$1,221,0004,406
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$6,609,0004,914
Demand deposits$5,769,0004,689
Nontransaction accounts$7,934,0005,042
Money market deposit accounts (MMDAs)$64,0004,820
Other savings deposits (excluding MMDAs)$1,426,0004,849
Total time deposits$6,444,0004,865
Total time and savings deposits$8,774,0005,051
Noninterest-bearing deposits$5,769,0004,693
Interest-bearing deposits$8,774,0005,049
Retail deposits$10,600,0005,059
Estimated insured deposits$11,733,0005,051
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$16,304,0005,092
Deposits held in domestic offices$16,304,0005,092
Individuals, partnerships, and corporations$15,097,0005,065
U.S. Government$01,019
States and political subdivisions in the U.S.$1,207,0004,454
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,111,0004,922
Demand deposits$7,241,0004,639
Nontransaction accounts$8,193,0005,101
Money market deposit accounts (MMDAs)$66,0004,881
Other savings deposits (excluding MMDAs)$1,271,0004,918
Total time deposits$6,856,0004,901
Total time and savings deposits$9,063,0005,109
Noninterest-bearing deposits$7,241,0004,635
Interest-bearing deposits$9,063,0005,108
Retail deposits$12,003,0005,112
Estimated insured deposits$11,870,0005,111
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$15,332,0005,184
Deposits held in domestic offices$15,332,0005,184
Individuals, partnerships, and corporations$14,150,0005,156
U.S. Government$0965
States and political subdivisions in the U.S.$1,182,0004,512
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$8,408,0004,973
Demand deposits$7,518,0004,637
Nontransaction accounts$6,924,0005,196
Money market deposit accounts (MMDAs)$78,0004,956
Other savings deposits (excluding MMDAs)$908,0005,029
Total time deposits$5,938,0005,028
Total time and savings deposits$7,814,0005,201
Noninterest-bearing deposits$7,518,0004,648
Interest-bearing deposits$7,814,0005,198
Retail deposits$12,089,0005,189
Estimated insured deposits$12,258,0005,186
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$15,673,0005,223
Deposits held in domestic offices$15,673,0005,223
Individuals, partnerships, and corporations$14,494,0005,198
U.S. Government$0960
States and political subdivisions in the U.S.$1,179,0004,540
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$8,776,0005,002
Demand deposits$7,939,0004,630
Nontransaction accounts$6,897,0005,242
Money market deposit accounts (MMDAs)$77,0005,000
Other savings deposits (excluding MMDAs)$849,0005,079
Total time deposits$5,971,0005,071
Total time and savings deposits$7,734,0005,248
Noninterest-bearing deposits$7,939,0004,645
Interest-bearing deposits$7,734,0005,247
Retail deposits$12,683,0005,231
Estimated insured deposits$12,353,0005,232
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$16,416,0005,276
Deposits held in domestic offices$16,416,0005,276
Individuals, partnerships, and corporations$15,262,0005,250
U.S. Government$0998
States and political subdivisions in the U.S.$1,154,0004,604
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$9,361,0005,038
Demand deposits$8,208,0004,681
Nontransaction accounts$7,055,0005,302
Money market deposit accounts (MMDAs)$74,0005,058
Other savings deposits (excluding MMDAs)$956,0005,130
Total time deposits$6,025,0005,120
Total time and savings deposits$8,208,0005,303
Noninterest-bearing deposits$8,208,0004,687
Interest-bearing deposits$8,208,0005,303
Retail deposits$13,403,0005,285
Estimated insured deposits$12,770,0005,293
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$14,423,0005,338
Deposits held in domestic offices$14,423,0005,338
Individuals, partnerships, and corporations$13,302,0005,314
U.S. Government$01,108
States and political subdivisions in the U.S.$1,121,0004,635
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$6,752,0005,190
Demand deposits$5,358,0004,997
Nontransaction accounts$7,671,0005,337
Money market deposit accounts (MMDAs)$78,0005,095
Other savings deposits (excluding MMDAs)$892,0005,180
Total time deposits$6,701,0005,128
Total time and savings deposits$9,065,0005,338
Noninterest-bearing deposits$5,358,0005,008
Interest-bearing deposits$9,065,0005,338
Retail deposits$10,808,0005,348
Estimated insured deposits$12,153,0005,340
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$13,131,0005,416
Deposits held in domestic offices$13,131,0005,416
Individuals, partnerships, and corporations$12,007,0005,398
U.S. Government$01,011
States and political subdivisions in the U.S.$1,124,0004,668
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$5,375,0005,292
Demand deposits$3,859,0005,173
Nontransaction accounts$7,756,0005,404
Money market deposit accounts (MMDAs)$198,0005,144
Other savings deposits (excluding MMDAs)$877,0005,256
Total time deposits$6,681,0005,193
Total time and savings deposits$9,272,0005,408
Noninterest-bearing deposits$3,859,0005,177
Interest-bearing deposits$9,272,0005,408
Retail deposits$9,520,0005,422
Estimated insured deposits$11,297,0005,414
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$14,245,0005,477
Deposits held in domestic offices$14,245,0005,477
Individuals, partnerships, and corporations$13,121,0005,453
U.S. Government$01,101
States and political subdivisions in the U.S.$1,124,0004,716
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$6,094,0005,341
Demand deposits$4,750,0005,156
Nontransaction accounts$8,151,0005,464
Money market deposit accounts (MMDAs)$198,0005,205
Other savings deposits (excluding MMDAs)$880,0005,328
Total time deposits$7,073,0005,225
Total time and savings deposits$9,495,0005,468
Noninterest-bearing deposits$4,750,0005,161
Interest-bearing deposits$9,495,0005,470
Retail deposits$10,242,0005,485
Estimated insured deposits$12,066,0005,473
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$14,394,0005,540
Deposits held in domestic offices$14,394,0005,540
Individuals, partnerships, and corporations$13,264,0005,511
U.S. Government$01,097
States and political subdivisions in the U.S.$1,130,0004,745
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$7,120,0005,355
Demand deposits$5,477,0005,137
Nontransaction accounts$7,274,0005,541
Money market deposit accounts (MMDAs)$199,0005,264
Other savings deposits (excluding MMDAs)$932,0005,375
Total time deposits$6,143,0005,348
Total time and savings deposits$8,917,0005,537
Noninterest-bearing deposits$5,477,0005,141
Interest-bearing deposits$8,917,0005,536
Retail deposits$11,624,0005,537
Estimated insured deposits$12,432,0005,535
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$13,860,0005,609
Deposits held in domestic offices$13,860,0005,609
Individuals, partnerships, and corporations$12,756,0005,581
U.S. Government$01,191
States and political subdivisions in the U.S.$1,104,0004,810
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$6,645,0005,440
Demand deposits$4,790,0005,278
Nontransaction accounts$7,215,0005,603
Money market deposit accounts (MMDAs)$104,0005,341
Other savings deposits (excluding MMDAs)$902,0005,438
Total time deposits$6,208,0005,405
Total time and savings deposits$9,070,0005,603
Noninterest-bearing deposits$4,795,0005,290
Interest-bearing deposits$9,065,0005,600
Retail deposits$10,721,0005,609
Estimated insured deposits$12,092,0005,602
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$14,389,0005,668
Deposits held in domestic offices$14,389,0005,668
Individuals, partnerships, and corporations$13,283,0005,638
U.S. Government$01,147
States and political subdivisions in the U.S.$1,106,0004,855
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,660,0005,484
Demand deposits$5,148,0005,255
Nontransaction accounts$7,729,0005,666
Money market deposit accounts (MMDAs)$832,0005,298
Other savings deposits (excluding MMDAs)$935,0005,489
Total time deposits$5,962,0005,496
Total time and savings deposits$9,241,0005,664
Noninterest-bearing deposits$5,148,0005,256
Interest-bearing deposits$9,241,0005,665
Retail deposits$11,507,0005,669
Estimated insured deposits$11,567,0005,670
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$13,986,0005,723
Deposits held in domestic offices$13,986,0005,723
Individuals, partnerships, and corporations$12,868,0005,693
U.S. Government$01,163
States and political subdivisions in the U.S.$1,118,0004,885
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$6,198,0005,559
Demand deposits$4,824,0005,337
Nontransaction accounts$7,788,0005,712
Money market deposit accounts (MMDAs)$516,0005,393
Other savings deposits (excluding MMDAs)$948,0005,540
Total time deposits$6,324,0005,523
Total time and savings deposits$9,162,0005,716
Noninterest-bearing deposits$4,824,0005,347
Interest-bearing deposits$9,162,0005,714
Retail deposits$10,999,0005,721
Estimated insured deposits$11,388,0005,722
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$15,204,0005,781
Deposits held in domestic offices$15,204,0005,781
Individuals, partnerships, and corporations$14,094,0005,750
U.S. Government$01,186
States and political subdivisions in the U.S.$1,110,0004,927
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$7,245,0005,572
Demand deposits$5,566,0005,321
Nontransaction accounts$7,959,0005,778
Money market deposit accounts (MMDAs)$794,0005,414
Other savings deposits (excluding MMDAs)$884,0005,604
Total time deposits$6,281,0005,598
Total time and savings deposits$9,638,0005,780
Noninterest-bearing deposits$5,566,0005,332
Interest-bearing deposits$9,638,0005,780
Retail deposits$12,219,0005,782
Estimated insured deposits$10,650,0005,794
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$15,550,0005,836
Deposits held in domestic offices$15,550,0005,836
Individuals, partnerships, and corporations$14,450,0005,803
U.S. Government$01,254
States and political subdivisions in the U.S.$1,100,0004,973
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$6,802,0005,648
Demand deposits$5,034,0005,451
Nontransaction accounts$8,748,0005,827
Money market deposit accounts (MMDAs)$1,082,0005,418
Other savings deposits (excluding MMDAs)$865,0005,657
Total time deposits$6,801,0005,630
Total time and savings deposits$10,516,0005,831
Noninterest-bearing deposits$5,034,0005,448
Interest-bearing deposits$10,516,0005,830
Retail deposits$12,000,0005,842
Estimated insured deposits$12,263,0005,841
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$15,144,0005,901
Deposits held in domestic offices$15,144,0005,901
Individuals, partnerships, and corporations$14,057,0005,865
U.S. Government$01,248
States and political subdivisions in the U.S.$1,087,0005,023
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$6,051,0005,733
Demand deposits$4,323,0005,562
Nontransaction accounts$9,093,0005,889
Money market deposit accounts (MMDAs)$1,377,0005,424
Other savings deposits (excluding MMDAs)$882,0005,719
Total time deposits$6,834,0005,693
Total time and savings deposits$10,821,0005,892
Noninterest-bearing deposits$4,323,0005,573
Interest-bearing deposits$10,821,0005,889
Retail deposits$11,453,0005,906
Estimated insured deposits$11,435,0005,910
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$14,683,0005,979
Deposits held in domestic offices$14,683,0005,979
Individuals, partnerships, and corporations$13,580,0005,947
U.S. Government$01,147
States and political subdivisions in the U.S.$1,103,0005,086
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$6,419,0005,788
Demand deposits$4,579,0005,582
Nontransaction accounts$8,264,0005,974
Money market deposit accounts (MMDAs)$740,0005,601
Other savings deposits (excluding MMDAs)$846,0005,799
Total time deposits$6,678,0005,779
Total time and savings deposits$10,104,0005,974
Noninterest-bearing deposits$4,579,0005,588
Interest-bearing deposits$10,104,0005,974
Retail deposits$11,320,0005,985
Estimated insured deposits$11,825,0005,987
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$14,721,0006,042
Deposits held in domestic offices$14,721,0006,042
Individuals, partnerships, and corporations$13,620,0006,008
U.S. Government$01,159
States and political subdivisions in the U.S.$1,101,0005,117
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$6,405,0005,849
Demand deposits$4,620,0005,631
Nontransaction accounts$8,316,0006,034
Money market deposit accounts (MMDAs)$945,0005,622
Other savings deposits (excluding MMDAs)$875,0005,861
Total time deposits$6,496,0005,853
Total time and savings deposits$10,101,0006,041
Noninterest-bearing deposits$4,620,0005,632
Interest-bearing deposits$10,101,0006,040
Retail deposits$11,563,0006,048
Estimated insured deposits$11,851,0006,049
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$15,067,0006,095
Deposits held in domestic offices$15,067,0006,095
Individuals, partnerships, and corporations$13,982,0006,062
U.S. Government$01,296
States and political subdivisions in the U.S.$1,085,0005,158
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$6,583,0005,908
Demand deposits$4,947,0005,648
Nontransaction accounts$8,484,0006,086
Money market deposit accounts (MMDAs)$1,009,0005,664
Other savings deposits (excluding MMDAs)$837,0005,905
Total time deposits$6,638,0005,906
Total time and savings deposits$10,120,0006,096
Noninterest-bearing deposits$4,947,0005,644
Interest-bearing deposits$10,120,0006,096
Retail deposits$11,896,0006,103
Estimated insured deposits$12,040,0006,105
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$15,670,0006,169
Deposits held in domestic offices$15,670,0006,169
Individuals, partnerships, and corporations$14,519,0006,133
U.S. Government$01,197
States and political subdivisions in the U.S.$1,151,0005,194
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$6,962,0005,933
Demand deposits$5,200,0005,631
Nontransaction accounts$8,708,0006,168
Money market deposit accounts (MMDAs)$1,153,0005,714
Other savings deposits (excluding MMDAs)$807,0005,989
Total time deposits$6,748,0005,982
Total time and savings deposits$10,470,0006,176
Noninterest-bearing deposits$5,200,0005,650
Interest-bearing deposits$10,470,0006,176
Retail deposits$12,236,0006,182
Estimated insured deposits$12,007,0006,190
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$16,007,0006,242
Deposits held in domestic offices$16,007,0006,242
Individuals, partnerships, and corporations$14,847,0006,202
U.S. Government$01,235
States and political subdivisions in the U.S.$1,160,0005,229
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,708,0005,942
Demand deposits$5,598,0005,637
Nontransaction accounts$8,299,0006,250
Money market deposit accounts (MMDAs)$708,0005,886
Other savings deposits (excluding MMDAs)$807,0006,049
Total time deposits$6,784,0006,054
Total time and savings deposits$10,409,0006,249
Noninterest-bearing deposits$5,598,0005,662
Interest-bearing deposits$10,409,0006,245
Retail deposits$12,575,0006,256
Estimated insured deposits$11,819,0006,265
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$17,495,0006,291
Deposits held in domestic offices$17,495,0006,291
Individuals, partnerships, and corporations$16,313,0006,251
U.S. Government$01,228
States and political subdivisions in the U.S.$1,182,0005,263
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$8,592,0005,955
Demand deposits$5,574,0005,704
Nontransaction accounts$8,903,0006,305
Money market deposit accounts (MMDAs)$923,0005,904
Other savings deposits (excluding MMDAs)$808,0006,114
Total time deposits$7,172,0006,097
Total time and savings deposits$11,921,0006,296
Noninterest-bearing deposits$5,574,0005,721
Interest-bearing deposits$11,921,0006,297
Retail deposits$13,965,0006,312
Estimated insured deposits$12,612,0006,328
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$18,718,0006,360
Deposits held in domestic offices$18,718,0006,360
Individuals, partnerships, and corporations$17,572,0006,318
U.S. Government$01,345
States and political subdivisions in the U.S.$1,146,0005,317
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$9,374,0005,975
Demand deposits$6,889,0005,607
Nontransaction accounts$9,344,0006,389
Money market deposit accounts (MMDAs)$1,070,0005,945
Other savings deposits (excluding MMDAs)$923,0006,172
Total time deposits$7,351,0006,193
Total time and savings deposits$11,829,0006,381
Noninterest-bearing deposits$6,889,0005,634
Interest-bearing deposits$11,829,0006,385
Retail deposits$15,266,0006,380
Estimated insured deposits$12,838,0006,414
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$16,051,0006,471
Deposits held in domestic offices$16,051,0006,471
Individuals, partnerships, and corporations$14,820,0006,437
U.S. Government$01,257
States and political subdivisions in the U.S.$1,231,0005,326
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$5,697,0006,290
Demand deposits$3,381,0006,162
Nontransaction accounts$10,354,0006,449
Money market deposit accounts (MMDAs)$1,547,0005,918
Other savings deposits (excluding MMDAs)$826,0006,268
Total time deposits$7,981,0006,230
Total time and savings deposits$12,670,0006,443
Noninterest-bearing deposits$3,381,0006,178
Interest-bearing deposits$12,670,0006,443
Retail deposits$12,149,0006,499
Estimated insured deposits$12,384,0006,502
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$14,805,0006,560
Deposits held in domestic offices$14,805,0006,559
Individuals, partnerships, and corporations$13,561,0006,528
U.S. Government$01,331
States and political subdivisions in the U.S.$1,244,0005,367
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$5,390,0006,361
Demand deposits$3,543,0006,217
Nontransaction accounts$9,415,0006,533
Money market deposit accounts (MMDAs)$643,0006,185
Other savings deposits (excluding MMDAs)$794,0006,327
Total time deposits$7,978,0006,299
Total time and savings deposits$11,262,0006,540
Noninterest-bearing deposits$3,543,0006,233
Interest-bearing deposits$11,262,0006,539
Retail deposits$10,920,0006,574
Estimated insured deposits$12,377,0006,569
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$17,351,0006,599
Deposits held in domestic offices$17,351,0006,598
Individuals, partnerships, and corporations$15,097,0006,574
U.S. Government$01,317
States and political subdivisions in the U.S.$2,254,0005,018
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0006,324
Demand deposits$4,325,0006,143
Nontransaction accounts$10,243,0006,590
Money market deposit accounts (MMDAs)$814,0006,215
Other savings deposits (excluding MMDAs)$852,0006,388
Total time deposits$8,577,0006,323
Total time and savings deposits$13,026,0006,582
Noninterest-bearing deposits$4,325,0006,164
Interest-bearing deposits$13,026,0006,582
Retail deposits$13,185,0006,630
Estimated insured deposits$13,598,0006,624
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$16,077,0006,689
Deposits held in domestic offices$16,077,0006,688
Individuals, partnerships, and corporations$14,745,0006,653
U.S. Government$01,474
States and political subdivisions in the U.S.$1,332,0005,386
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$6,588,0006,402
Demand deposits$4,823,0006,113
Nontransaction accounts$9,489,0006,685
Money market deposit accounts (MMDAs)$818,0006,276
Other savings deposits (excluding MMDAs)$829,0006,460
Total time deposits$7,842,0006,470
Total time and savings deposits$11,254,0006,688
Noninterest-bearing deposits$4,945,0006,141
Interest-bearing deposits$11,132,0006,690
Retail deposits$12,784,0006,716
Estimated insured deposits$13,585,0006,700
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$15,410,0006,774
Deposits held in domestic offices$15,410,0006,773
Individuals, partnerships, and corporations$14,015,0006,736
U.S. Government$01,406
States and political subdivisions in the U.S.$1,395,0005,386
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$4,929,0006,599
Demand deposits$3,262,0006,439
Nontransaction accounts$10,481,0006,738
Money market deposit accounts (MMDAs)$818,0006,358
Other savings deposits (excluding MMDAs)$821,0006,524
Total time deposits$8,842,0006,479
Total time and savings deposits$12,148,0006,754
Noninterest-bearing deposits$3,262,0006,458
Interest-bearing deposits$12,148,0006,752
Retail deposits$11,095,0006,799
Estimated insured deposits$12,262,0006,796
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$15,433,0006,832
Deposits held in domestic offices$15,433,0006,831
Individuals, partnerships, and corporations$13,816,0006,797
U.S. Government$01,377
States and political subdivisions in the U.S.$1,617,0005,323
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$5,064,0006,631
Demand deposits$3,305,0006,469
Nontransaction accounts$10,369,0006,792
Money market deposit accounts (MMDAs)$529,0006,461
Other savings deposits (excluding MMDAs)$777,0006,576
Total time deposits$9,063,0006,521
Total time and savings deposits$12,128,0006,810
Noninterest-bearing deposits$3,305,0006,488
Interest-bearing deposits$12,128,0006,807
Retail deposits$11,024,0006,851
Estimated insured deposits$12,590,0006,844
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$17,114,0006,875
Deposits held in domestic offices$17,114,0006,874
Individuals, partnerships, and corporations$15,265,0006,846
U.S. Government$01,424
States and political subdivisions in the U.S.$1,849,0005,258
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,779,0006,652
Demand deposits$3,386,0006,509
Nontransaction accounts$11,335,0006,839
Money market deposit accounts (MMDAs)$701,0006,500
Other savings deposits (excluding MMDAs)$797,0006,633
Total time deposits$9,837,0006,538
Total time and savings deposits$13,728,0006,845
Noninterest-bearing deposits$3,386,0006,536
Interest-bearing deposits$13,728,0006,845
Retail deposits$12,187,0006,919
Estimated insured deposits$13,598,0006,901
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$16,786,0006,932
Deposits held in domestic offices$16,786,0006,931
Individuals, partnerships, and corporations$15,473,0006,896
U.S. Government$01,583
States and political subdivisions in the U.S.$1,313,0005,526
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,968,0006,610
Demand deposits$5,088,0006,265
Nontransaction accounts$9,818,0006,935
Money market deposit accounts (MMDAs)$704,0006,551
Other savings deposits (excluding MMDAs)$787,0006,676
Total time deposits$8,327,0006,709
Total time and savings deposits$11,698,0006,943
Noninterest-bearing deposits$5,088,0006,295
Interest-bearing deposits$11,698,0006,937
Retail deposits$13,454,0006,962
Estimated insured deposits$14,793,0006,942
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$17,493,0007,011
Deposits held in domestic offices$17,493,0007,011
Individuals, partnerships, and corporations$16,171,0006,970
U.S. Government$01,457
States and political subdivisions in the U.S.$1,322,0005,551
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$6,750,0006,664
Demand deposits$4,870,0006,299
Nontransaction accounts$10,743,0007,006
Money market deposit accounts (MMDAs)$700,0006,652
Other savings deposits (excluding MMDAs)$820,0006,741
Total time deposits$9,223,0006,748
Total time and savings deposits$12,623,0007,025
Noninterest-bearing deposits$4,870,0006,338
Interest-bearing deposits$12,623,0007,021
Retail deposits$13,121,0007,063
Estimated insured deposits$14,671,0007,036
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$15,127,0007,126
Deposits held in domestic offices$15,127,0007,125
Individuals, partnerships, and corporations$13,309,0007,093
U.S. Government$01,535
States and political subdivisions in the U.S.$1,818,0005,346
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$5,220,0006,866
Demand deposits$3,082,0006,714
Nontransaction accounts$9,907,0007,096
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$758,0006,800
Total time deposits$9,149,0006,819
Total time and savings deposits$12,045,0007,101
Noninterest-bearing deposits$3,082,0006,737
Interest-bearing deposits$12,045,0007,096
Retail deposits$10,616,0007,157
Estimated insured deposits$12,637,0007,138
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$16,317,0007,167
Deposits held in domestic offices$16,317,0007,166
Individuals, partnerships, and corporations$14,388,0007,138
U.S. Government$01,579
States and political subdivisions in the U.S.$1,929,0005,309
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,033,0006,858
Demand deposits$3,418,0006,704
Nontransaction accounts$10,284,0007,152
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$871,0006,803
Total time deposits$9,413,0006,877
Total time and savings deposits$12,899,0007,149
Noninterest-bearing deposits$3,418,0006,725
Interest-bearing deposits$12,899,0007,141
Retail deposits$11,484,0007,214
Estimated insured deposits$13,221,0007,196
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$16,062,0007,208
Deposits held in domestic offices$16,062,0007,207
Individuals, partnerships, and corporations$14,617,0007,170
U.S. Government$01,780
States and political subdivisions in the U.S.$1,445,0005,342
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$6,587,0006,804
Demand deposits$4,386,0006,485
Nontransaction accounts$9,475,0007,210
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$729,0006,874
Total time deposits$8,746,0006,967
Total time and savings deposits$11,676,0007,210
Noninterest-bearing deposits$4,386,0006,531
Interest-bearing deposits$11,676,0007,210
Retail deposits$12,485,0007,233
Estimated insured deposits$14,010,0007,214
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$16,754,0007,261
Deposits held in domestic offices$16,754,0007,260
Individuals, partnerships, and corporations$15,073,0007,224
U.S. Government$01,652
States and political subdivisions in the U.S.$1,681,0005,223
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,728,0006,821
Demand deposits$4,296,0006,478
Nontransaction accounts$10,026,0007,273
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$743,0006,921
Total time deposits$9,283,0007,007
Total time and savings deposits$12,458,0007,265
Noninterest-bearing deposits$4,296,0006,526
Interest-bearing deposits$12,458,0007,259
Retail deposits$12,601,0007,304
Estimated insured deposits$14,622,0007,275
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$15,903,0007,345
Deposits held in domestic offices$15,903,0007,345
Individuals, partnerships, and corporations$13,839,0007,321
U.S. Government$01,633
States and political subdivisions in the U.S.$2,064,0005,110
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$5,563,0007,004
Demand deposits$3,227,0006,795
Nontransaction accounts$10,340,0007,330
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$741,0006,971
Total time deposits$9,599,0007,060
Total time and savings deposits$12,676,0007,330
Noninterest-bearing deposits$12,676,0004,487
Interest-bearing deposits$3,227,0007,453
Retail deposits$12,098,0007,386
Estimated insured deposits$13,852,0007,362
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$17,131,0007,375
Deposits held in domestic offices$17,131,0007,375
Individuals, partnerships, and corporations$14,678,0007,366
U.S. Government$01,643
States and political subdivisions in the U.S.$2,453,0004,942
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,771,0006,912
Demand deposits$3,766,0006,675
Nontransaction accounts$10,360,0007,396
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$784,0007,003
Total time deposits$9,576,0007,125
Total time and savings deposits$13,365,0007,366
Noninterest-bearing deposits$3,766,0006,724
Interest-bearing deposits$13,365,0007,357
Retail deposits$13,288,0007,426
Estimated insured deposits$14,704,0007,406
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$16,405,0007,450
Deposits held in domestic offices$16,405,0007,450
Individuals, partnerships, and corporations$14,807,0007,418
U.S. Government$02,902
States and political subdivisions in the U.S.$1,598,0005,359
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$6,755,0006,933
Demand deposits$4,328,0006,560
Nontransaction accounts$9,650,0007,482
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$740,0007,042
Total time deposits$8,910,0007,245
Total time and savings deposits$12,077,0007,464
Noninterest-bearing deposits$4,328,0006,610
Interest-bearing deposits$12,077,0007,458
Retail deposits$13,383,0007,486
Estimated insured deposits$14,866,0007,463
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$17,117,0007,519
Deposits held in domestic offices$17,117,0007,519
Individuals, partnerships, and corporations$15,431,0007,478
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$1,681,0005,392
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$6,390,0007,023
Demand deposits$4,443,0006,499
Nontransaction accounts$10,727,0007,539
Money market deposit accounts (MMDAs)$965,0007,037
Other savings deposits (excluding MMDAs)$631,0007,160
Total time deposits$9,131,0007,334
Total time and savings deposits$12,674,0007,541
Noninterest-bearing deposits$4,443,0006,556
Interest-bearing deposits$12,674,0007,534
Retail deposits$13,864,0007,558
Estimated insured deposits$14,188,0007,556
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$15,274,0007,632
Deposits held in domestic offices$15,274,0007,632
Individuals, partnerships, and corporations$13,082,0007,616
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$2,188,0005,187
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$5,134,0007,248
Demand deposits$2,753,0007,065
Nontransaction accounts$10,140,0007,619
Money market deposit accounts (MMDAs)$339,0007,327
Other savings deposits (excluding MMDAs)$609,0007,216
Total time deposits$9,192,0007,381
Total time and savings deposits$12,521,0007,606
Noninterest-bearing deposits$2,753,0007,104
Interest-bearing deposits$12,521,0007,596
Retail deposits$11,850,0007,672
Estimated insured deposits$13,553,0007,637
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$15,627,0007,721
Deposits held in domestic offices$15,627,0007,720
Individuals, partnerships, and corporations$13,256,0007,711
U.S. Government$03,500
States and political subdivisions in the U.S.$2,371,0005,147
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0007,359
Demand deposits$2,592,0007,199
Nontransaction accounts$10,594,0007,700
Money market deposit accounts (MMDAs)$589,0007,332
Other savings deposits (excluding MMDAs)$628,0007,275
Total time deposits$9,377,0007,476
Total time and savings deposits$13,035,0007,684
Noninterest-bearing deposits$2,592,0007,244
Interest-bearing deposits$13,035,0007,675
Retail deposits$12,510,0007,757
Estimated insured deposits$13,468,0007,739
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$15,399,0007,794
Deposits held in domestic offices$15,399,0007,793
Individuals, partnerships, and corporations$13,887,0007,755
U.S. Government$03,705
States and political subdivisions in the U.S.$1,512,0005,607
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$6,217,0007,233
Demand deposits$2,888,0007,225
Nontransaction accounts$9,182,0007,815
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$603,0007,322
Total time deposits$8,579,0007,588
Total time and savings deposits$12,511,0007,768
Noninterest-bearing deposits$2,888,0007,267
Interest-bearing deposits$12,511,0007,763
Retail deposits$10,705,0007,842
Estimated insured deposits$13,764,0007,795
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$15,278,0007,866
Deposits held in domestic offices$15,278,0007,866
Individuals, partnerships, and corporations$13,427,0007,840
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$1,847,0005,407
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,153,0007,406
Demand deposits$2,544,0007,308
Nontransaction accounts$10,125,0007,855
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$601,0007,376
Total time deposits$9,524,0007,581
Total time and savings deposits$12,734,0007,833
Noninterest-bearing deposits$2,544,0007,350
Interest-bearing deposits$12,734,0007,818
Retail deposits$9,661,0007,933
Estimated insured deposits$13,215,0007,875
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$14,865,0007,958
Deposits held in domestic offices$14,865,0007,957
Individuals, partnerships, and corporations$12,756,0007,946
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,106,0005,337
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$4,904,0007,517
Demand deposits$2,125,0007,537
Nontransaction accounts$9,961,0007,942
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$556,0007,456
Total time deposits$9,405,0007,658
Total time and savings deposits$12,740,0007,917
Noninterest-bearing deposits$2,125,0007,576
Interest-bearing deposits$12,740,0007,913
Retail deposits$9,319,0008,028
Estimated insured deposits$10,649,0007,987
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$15,153,0007,997
Deposits held in domestic offices$15,153,0007,997
Individuals, partnerships, and corporations$12,949,0007,988
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,201,0005,322
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,309,0007,466
Demand deposits$2,276,0007,523
Nontransaction accounts$9,844,0007,985
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$588,0007,462
Total time deposits$9,256,0007,703
Total time and savings deposits$12,877,0007,947
Noninterest-bearing deposits$2,276,0007,570
Interest-bearing deposits$12,877,0007,943
Retail deposits$9,513,0008,081
Estimated insured deposits$10,600,0008,030
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$14,659,0008,043
Deposits held in domestic offices$14,659,0008,043
Individuals, partnerships, and corporations$13,005,0008,018
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$1,643,0005,649
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$5,232,0007,517
Demand deposits$3,257,0007,202
Nontransaction accounts$9,427,0008,038
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$588,0007,473
Total time deposits$8,839,0007,773
Total time and savings deposits$11,402,0008,040
Noninterest-bearing deposits$3,257,0007,250
Interest-bearing deposits$11,402,0008,033
Retail deposits$9,379,0008,124
Estimated insured deposits$10,507,0008,078
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$13,929,0008,139
Deposits held in domestic offices$13,929,0008,138
Individuals, partnerships, and corporations$11,746,0008,127
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,180,0005,283
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,0007,725
Demand deposits$2,109,0007,656
Nontransaction accounts$9,633,0008,103
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$568,0007,543
Total time deposits$9,065,0007,799
Total time and savings deposits$11,820,0008,098
Noninterest-bearing deposits$2,109,0007,699
Interest-bearing deposits$11,820,0008,092
Retail deposits$8,267,0008,225
Estimated insured deposits$10,003,0008,148
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$14,713,0008,149
Deposits held in domestic offices$14,713,0008,147
Individuals, partnerships, and corporations$12,307,0008,161
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,400,0005,180
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,146,0007,600
Demand deposits$2,516,0007,586
Nontransaction accounts$9,567,0008,148
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$595,0007,591
Total time deposits$8,972,0007,850
Total time and savings deposits$12,197,0008,110
Noninterest-bearing deposits$2,516,0007,630
Interest-bearing deposits$12,197,0008,104
Retail deposits$9,353,0008,242
Estimated insured deposits$10,319,0008,177
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$14,629,0008,175
Deposits held in domestic offices$14,629,0008,174
Individuals, partnerships, and corporations$11,775,0008,195
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,853,0004,936
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0007,629
Demand deposits$2,048,0007,736
Nontransaction accounts$9,608,0008,164
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$641,0007,585
Total time deposits$8,966,0007,878
Total time and savings deposits$12,581,0008,109
Noninterest-bearing deposits$2,048,0007,778
Interest-bearing deposits$12,581,0008,106
Retail deposits$9,327,0008,251
Estimated insured deposits$10,521,0008,191
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$14,066,0008,194
Deposits held in domestic offices$14,066,0008,193
Individuals, partnerships, and corporations$12,017,0008,195
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,044,0005,368
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$5,287,0007,582
Demand deposits$2,876,0007,459
Nontransaction accounts$8,779,0008,203
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$590,0007,643
Total time deposits$8,189,0007,941
Total time and savings deposits$11,190,0008,181
Noninterest-bearing deposits$2,876,0007,512
Interest-bearing deposits$11,190,0008,176
Retail deposits$9,642,0008,258
Estimated insured deposits$10,668,0008,188
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$13,408,0008,239
Deposits held in domestic offices$13,408,0008,238
Individuals, partnerships, and corporations$11,128,0008,247
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,277,0005,159
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,405,0007,755
Demand deposits$2,252,0007,661
Nontransaction accounts$9,003,0008,226
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$623,0007,674
Total time deposits$8,380,0007,953
Total time and savings deposits$11,156,0008,209
Noninterest-bearing deposits$2,252,0007,715
Interest-bearing deposits$11,156,0008,199
Retail deposits$8,660,0008,325
Estimated insured deposits$9,920,0008,248
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$13,545,0008,281
Deposits held in domestic offices$13,545,0008,279
Individuals, partnerships, and corporations$11,062,0008,303
U.S. Government$04,057
States and political subdivisions in the U.S.$2,483,0005,069
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,493,0007,819
Demand deposits$2,057,0007,784
Nontransaction accounts$9,052,0008,279
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$649,0007,747
Total time deposits$8,404,0007,991
Total time and savings deposits$11,488,0008,243
Noninterest-bearing deposits$2,057,0007,830
Interest-bearing deposits$11,488,0008,233
Retail deposits$8,728,0008,379
Estimated insured deposits$9,946,0008,293
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$13,897,0008,308
Deposits held in domestic offices$13,897,0008,306
Individuals, partnerships, and corporations$11,231,0008,338
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$2,657,0005,028
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,826,0007,795
Demand deposits$2,048,0007,832
Nontransaction accounts$9,071,0008,313
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$664,0007,793
Total time deposits$8,407,0008,005
Total time and savings deposits$11,849,0008,270
Noninterest-bearing deposits$2,048,0007,874
Interest-bearing deposits$11,848,0008,263
Retail deposits$9,023,0008,410
Estimated insured deposits$9,945,0008,332
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$14,345,0008,310
Deposits held in domestic offices$14,345,0008,307
Individuals, partnerships, and corporations$12,345,0008,310
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$1,999,0005,454
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$4,633,0007,870
Demand deposits$2,452,0007,732
Nontransaction accounts$9,712,0008,291
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$610,0007,852
Total time deposits$9,102,0007,943
Total time and savings deposits$11,893,0008,276
Noninterest-bearing deposits$2,452,0007,778
Interest-bearing deposits$11,893,0008,271
Retail deposits$8,954,0008,416
Estimated insured deposits$9,810,0008,353
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$14,497,0008,339
Deposits held in domestic offices$14,497,0008,338
Individuals, partnerships, and corporations$12,249,0008,351
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,245,0005,233
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,652,0007,883
Demand deposits$2,508,0007,699
Nontransaction accounts$9,845,0008,326
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$607,0007,958
Total time deposits$9,237,0007,950
Total time and savings deposits$11,989,0008,310
Noninterest-bearing deposits$2,508,0007,743
Interest-bearing deposits$11,989,0008,296
Retail deposits$8,956,0008,470
Estimated insured deposits$9,478,0008,416
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$14,277,0008,391
Deposits held in domestic offices$14,277,0008,389
Individuals, partnerships, and corporations$11,645,0008,424
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,628,0005,054
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$4,597,0007,967
Demand deposits$1,980,0007,969
Nontransaction accounts$9,680,0008,367
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$573,0008,049
Total time deposits$9,107,0007,960
Total time and savings deposits$12,297,0008,319
Noninterest-bearing deposits$1,980,0008,005
Interest-bearing deposits$12,297,0008,312
Retail deposits$8,798,0008,516
Estimated insured deposits$9,618,0008,446
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$14,630,0008,383
Deposits held in domestic offices$14,630,0008,382
Individuals, partnerships, and corporations$12,061,0008,408
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$2,562,0005,097
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$4,875,0007,959
Demand deposits$2,479,0007,791
Nontransaction accounts$9,755,0008,363
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$597,0008,081
Total time deposits$9,158,0007,947
Total time and savings deposits$12,151,0008,352
Noninterest-bearing deposits$2,479,0007,827
Interest-bearing deposits$12,151,0008,345
Retail deposits$9,139,0008,518
Estimated insured deposits$10,300,0008,420
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$14,816,0008,418
Deposits held in domestic offices$14,816,0008,417
Individuals, partnerships, and corporations$12,256,0008,444
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,553,0005,147
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$5,960,0007,800
Demand deposits$2,736,0007,774
Nontransaction accounts$8,856,0008,448
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$609,0008,119
Total time deposits$8,247,0008,074
Total time and savings deposits$12,080,0008,384
Noninterest-bearing deposits$2,736,0007,818
Interest-bearing deposits$12,080,0008,380
Retail deposits$10,155,0008,517
Estimated insured deposits$9,876,0008,487
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$12,818,0008,536
Deposits held in domestic offices$12,818,0008,533
Individuals, partnerships, and corporations$10,593,0008,541
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,222,0005,378
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$4,519,0008,099
Demand deposits$2,588,0007,791
Nontransaction accounts$8,299,0008,518
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$583,0008,192
Total time deposits$7,716,0008,179
Total time and savings deposits$10,230,0008,520
Noninterest-bearing deposits$2,588,0007,833
Interest-bearing deposits$10,230,0008,511
Retail deposits$8,870,0008,600
Estimated insured deposits$8,979,0008,566
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$12,713,0008,546
Deposits held in domestic offices$12,713,0008,544
Individuals, partnerships, and corporations$10,110,0008,564
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,600,0005,136
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$4,729,0008,058
Demand deposits$2,453,0007,836
Nontransaction accounts$7,984,0008,546
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$580,0008,227
Total time deposits$7,403,0008,213
Total time and savings deposits$10,260,0008,522
Noninterest-bearing deposits$2,453,0007,871
Interest-bearing deposits$10,260,0008,520
Retail deposits$8,992,0008,608
Estimated insured deposits$8,472,0008,601
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$13,069,0008,613
Deposits held in domestic offices$13,069,0008,610
Individuals, partnerships, and corporations$10,945,0008,607
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,123,0005,507
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$5,021,0008,090
Demand deposits$2,127,0008,051
Nontransaction accounts$8,048,0008,617
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$606,0008,292
Total time deposits$7,442,0008,268
Total time and savings deposits$10,942,0008,573
Noninterest-bearing deposits$2,127,0008,079
Interest-bearing deposits$10,942,0008,574
Retail deposits$9,451,0008,664
Estimated insured deposits$7,921,0008,706
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$12,030,0008,695
Deposits held in domestic offices$12,030,0008,693
Individuals, partnerships, and corporations$9,869,0008,690
U.S. Government$04,510
States and political subdivisions in the U.S.$2,161,0005,490
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$5,058,0008,140
Demand deposits$2,691,0007,885
Nontransaction accounts$6,972,0008,716
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$598,0008,327
Total time deposits$6,374,0008,421
Total time and savings deposits$9,339,0008,680
Noninterest-bearing deposits$2,691,0007,912
Interest-bearing deposits$9,339,0008,683
Retail deposits$9,217,0008,719
Estimated insured deposits$9,072,0008,712
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$11,644,0008,746
Deposits held in domestic offices$11,644,0008,743
Individuals, partnerships, and corporations$9,475,0008,750
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,166,0005,440
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$4,179,0008,296
Demand deposits$2,815,0007,729
Nontransaction accounts$7,465,0008,731
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$629,0008,357
Total time deposits$6,836,0008,398
Total time and savings deposits$8,829,0008,735
Noninterest-bearing deposits$2,815,0007,759
Interest-bearing deposits$8,829,0008,739
Retail deposits$8,471,0008,795
Estimated insured deposits$9,116,0008,744
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$12,065,0008,788
Deposits held in domestic offices$12,065,0008,787
Individuals, partnerships, and corporations$9,605,0008,802
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,457,0005,280
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$4,293,0008,329
Demand deposits$2,036,0008,152
Nontransaction accounts$7,772,0008,779
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$557,0008,459
Total time deposits$7,215,0008,430
Total time and savings deposits$10,029,0008,753
Noninterest-bearing deposits$2,036,0008,181
Interest-bearing deposits$10,029,0008,755
Retail deposits$8,642,0008,840
Estimated insured deposits$9,223,0008,793
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$12,802,0008,790
Deposits held in domestic offices$12,802,0008,788
Individuals, partnerships, and corporations$10,480,0008,800
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,319,0005,384
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$4,716,0008,273
Demand deposits$1,991,0008,203
Nontransaction accounts$8,086,0008,792
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$536,0008,512
Total time deposits$7,550,0008,426
Total time and savings deposits$10,811,0008,735
Noninterest-bearing deposits$1,991,0008,227
Interest-bearing deposits$10,811,0008,741
Retail deposits$9,097,0008,855
Estimated insured deposits$10,159,0008,791
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$11,465,0008,894
Deposits held in domestic offices$11,465,0008,892
Individuals, partnerships, and corporations$9,296,0008,868
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$2,162,0005,540
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$4,426,0007,659
Demand deposits$2,201,0007,581
Nontransaction accounts$7,039,0008,018
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$477,0007,772
Total time deposits$6,562,0007,744
Total time and savings deposits$9,264,0008,837
Noninterest-bearing deposits$2,201,0008,126
Interest-bearing deposits$9,264,0008,877
Retail deposits$8,692,0008,926
Estimated insured deposits$8,854,0008,901
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$10,997,0008,975
Deposits held in domestic offices$10,997,0008,975
Individuals, partnerships, and corporations$8,986,0008,931
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,008,0005,570
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,744,0007,796
Demand deposits$1,934,0007,670
Nontransaction accounts$7,253,0008,066
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$445,0007,828
Total time deposits$6,808,0007,768
Total time and savings deposits$9,063,0008,903
Noninterest-bearing deposits$1,934,0008,231
Interest-bearing deposits$9,063,0008,941
Retail deposits$8,061,0009,013
Estimated insured deposits$8,958,0008,962
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$11,429,0008,985
Deposits held in domestic offices$11,429,0008,983
Individuals, partnerships, and corporations$9,157,0008,962
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,269,0005,390
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$4,090,0007,713
Demand deposits$2,162,0007,556
Nontransaction accounts$7,339,0008,092
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$462,0007,831
Total time deposits$6,877,0007,805
Total time and savings deposits$9,267,0008,933
Noninterest-bearing deposits$2,162,0008,118
Interest-bearing deposits$9,267,0008,971
Retail deposits$8,367,0009,038
Estimated insured deposits$8,481,0009,024
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$11,779,0009,001
Deposits held in domestic offices$11,779,0009,000
Individuals, partnerships, and corporations$8,092,0009,025
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,684,0004,513
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$4,789,0007,565
Demand deposits$1,955,0007,671
Nontransaction accounts$6,990,0008,130
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$499,0007,840
Total time deposits$6,491,0007,878
Total time and savings deposits$9,824,0008,928
Noninterest-bearing deposits$1,955,0008,249
Interest-bearing deposits$9,824,0008,975
Retail deposits$8,802,0009,050
Estimated insured deposits$7,938,0009,073
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$11,167,0009,063
Deposits held in domestic offices$11,167,0009,063
Individuals, partnerships, and corporations$9,074,0009,029
U.S. Government$87,0001,216
States and political subdivisions in the U.S.$2,006,0005,639
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$4,488,0007,665
Demand deposits$2,162,0007,627
Nontransaction accounts$6,679,0008,160
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$449,0007,870
Total time deposits$6,231,0007,928
Total time and savings deposits$9,005,0008,996
Noninterest-bearing deposits$2,162,0008,200
Interest-bearing deposits$9,005,0009,049
Retail deposits$8,422,0009,099
Estimated insured deposits$7,753,0009,123
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$12,028,0009,223
Deposits held in domestic offices$12,028,0009,222
Individuals, partnerships, and corporations$9,772,0009,209
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,255,0005,385
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$4,979,0007,617
Demand deposits$2,952,0007,257
Nontransaction accounts$7,049,0008,321
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$396,0008,027
Total time deposits$6,653,0008,067
Total time and savings deposits$9,076,0009,193
Noninterest-bearing deposits$2,952,0007,750
Interest-bearing deposits$9,076,0009,248
Retail deposits$8,981,0009,283
Estimated insured deposits$9,727,0009,245
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$11,396,0009,465
Deposits held in domestic offices$11,396,0009,465
Individuals, partnerships, and corporations$9,323,0009,412
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,071,0005,604
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$4,390,0007,877
Demand deposits$2,660,0007,502
Nontransaction accounts$7,006,0008,505
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$486,0008,102
Total time deposits$6,520,0008,232
Total time and savings deposits$8,736,0009,408
Noninterest-bearing deposits$2,660,0007,971
Interest-bearing deposits$8,736,0009,494
Retail deposits$8,575,0009,521
Estimated insured deposits$9,463,0009,475
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$13,157,0009,637
Deposits held in domestic offices$13,157,0009,636
Individuals, partnerships, and corporations$10,609,0009,640
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,543,0005,213
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$4,194,0008,170
Demand deposits$1,601,0008,394
Nontransaction accounts$8,963,0008,578
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$476,0008,420
Total time deposits$8,487,0008,126
Total time and savings deposits$11,556,0009,481
Noninterest-bearing deposits$1,601,0008,986
Interest-bearing deposits$11,557,0009,552
Retail deposits$9,522,0009,759
Estimated insured deposits$10,977,0009,649
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$15,474,0009,626
Deposits held in domestic offices$15,474,0009,626
Individuals, partnerships, and corporations$12,941,0009,658
U.S. Government$06,005
States and political subdivisions in the U.S.$2,533,0005,205
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$4,763,0008,171
Demand deposits$2,629,0007,862
Nontransaction accounts$10,711,0008,530
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$513,0008,644
Total time deposits$10,198,0007,938
Total time and savings deposits$12,845,0009,562
Noninterest-bearing deposits$2,629,0008,355
Interest-bearing deposits$12,845,0009,628
Retail deposits$10,812,0009,892
Estimated insured deposits$12,926,0009,677
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$14,821,00010,062
Deposits held in domestic offices$14,821,00010,062
Individuals, partnerships, and corporations$11,963,00010,123
U.S. Government$84,0001,887
States and political subdivisions in the U.S.$2,774,0005,073
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,348,0008,578
Demand deposits$2,118,0008,472
Nontransaction accounts$10,473,0008,849
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$554,0009,029
Total time deposits$9,919,0008,229
Total time and savings deposits$12,703,0009,920
Noninterest-bearing deposits$2,118,0009,030
Interest-bearing deposits$12,703,00010,000
Retail deposits$10,235,00010,360
Estimated insured deposits$12,246,00010,153
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$14,210,00010,598
Deposits held in domestic offices$14,210,00010,596
Individuals, partnerships, and corporations$12,238,00010,548
U.S. Government$61,0003,796
States and political subdivisions in the U.S.$1,911,0006,130
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$3,954,0009,143
Demand deposits$1,873,0009,031
Nontransaction accounts$10,256,0009,216
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$806,0009,237
Total time deposits$9,450,0008,603
Total time and savings deposits$12,337,00010,407
Noninterest-bearing deposits$1,873,0009,614
Interest-bearing deposits$12,337,00010,518
Retail deposits$10,303,00010,867
Estimated insured deposits$11,949,00010,668
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$15,913,00010,846
Deposits held in domestic offices$15,913,00010,843
Individuals, partnerships, and corporations$13,857,00010,769
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,054,0005,922
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,0009,248
Demand deposits$1,711,0009,459
Nontransaction accounts$11,484,0009,343
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$11,484,0008,338
Total time and savings deposits$14,202,00010,565
Noninterest-bearing deposits$1,711,00010,106
Interest-bearing deposits$14,202,00010,684
Retail deposits$11,666,00011,192
Estimated insured deposits$13,999,00010,880
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$12,365,00011,810
Deposits held in domestic offices$12,365,00011,808
Individuals, partnerships, and corporations$10,575,00011,772
U.S. Government$114,0003,243
States and political subdivisions in the U.S.$1,675,0006,538
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$4,612,0009,598
Demand deposits$1,817,0009,764
Nontransaction accounts$7,753,00010,390
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$7,753,0009,400
Total time and savings deposits$10,548,00011,643
Noninterest-bearing deposits$1,817,00010,394
Interest-bearing deposits$10,548,00011,760
Retail deposits$8,564,00012,172
Estimated insured deposits$10,651,00011,891
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$8,129,00012,971
Deposits held in domestic offices$8,129,00012,971
Individuals, partnerships, and corporations$6,869,00012,787
U.S. Government$08,951
States and political subdivisions in the U.S.$1,260,0007,404
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$4,435,00010,074
Demand deposits$1,316,00010,695
Nontransaction accounts$3,694,00011,402
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$3,694,00011,025
Total time and savings deposits$6,813,00012,689
Noninterest-bearing deposits$1,316,00011,415
Interest-bearing deposits$6,813,00012,892
Retail deposits$6,289,00013,070
Estimated insured deposits$6,664,00013,029
IRAs and Keogh plan accounts$168,00012,492
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$8,308,00013,529
Deposits held in domestic offices$8,308,00013,529
Individuals, partnerships, and corporations$6,834,00013,586
U.S. Government$44,0005,357
States and political subdivisions in the U.S.$1,430,0007,024
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$4,655,00010,116
Demand deposits$1,639,00010,584
Nontransaction accounts$3,653,00011,791
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$58,00011,507
Total time deposits$3,595,00011,451
Total time and savings deposits$6,669,00013,503
Noninterest-bearing deposits$1,639,00011,421
Interest-bearing deposits$6,669,00013,497
Retail deposits$6,711,00013,620
Estimated insured deposits$7,100,00013,582
IRAs and Keogh plan accounts$165,00013,099
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA