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Global One Bank, Total Deposits

2023-12-31Rank
Total deposits$86,734,0003,820
Deposits held in domestic offices$86,734,0003,820
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$28,449,0003,807
Demand deposits$24,152,0003,466
Nontransaction accounts$58,285,0003,588
Money market deposit accounts (MMDAs)$19,256,0002,829
Other savings deposits (excluding MMDAs)$5,139,0003,990
Total time deposits$33,890,0003,222
Total time and savings deposits$62,582,0003,768
Noninterest-bearing deposits$24,152,0003,465
Interest-bearing deposits$62,582,0003,791
Retail deposits$68,663,0003,866
Estimated insured deposits$58,735,0003,935
IRAs and Keogh plan accounts$589,0004,115
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$498,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,059,0003,872
Deposits held in domestic offices$82,059,0003,871
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$25,277,0003,925
Demand deposits$21,212,0003,595
Nontransaction accounts$56,782,0003,603
Money market deposit accounts (MMDAs)$19,088,0002,863
Other savings deposits (excluding MMDAs)$5,266,0004,014
Total time deposits$32,428,0003,215
Total time and savings deposits$60,847,0003,804
Noninterest-bearing deposits$21,212,0003,576
Interest-bearing deposits$60,847,0003,824
Retail deposits$63,629,0003,944
Estimated insured deposits$55,362,0003,981
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$498,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,386,0003,953
Deposits held in domestic offices$77,386,0003,952
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$25,926,0003,931
Demand deposits$20,800,0003,642
Nontransaction accounts$51,460,0003,718
Money market deposit accounts (MMDAs)$19,743,0002,856
Other savings deposits (excluding MMDAs)$5,127,0004,063
Total time deposits$26,590,0003,391
Total time and savings deposits$56,586,0003,863
Noninterest-bearing deposits$20,800,0003,637
Interest-bearing deposits$56,586,0003,886
Retail deposits$62,928,0003,984
Estimated insured deposits$49,551,0004,076
IRAs and Keogh plan accounts$579,0004,173
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$498,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,728,0004,058
Deposits held in domestic offices$69,728,0004,057
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$24,862,0004,058
Demand deposits$20,000,0003,757
Nontransaction accounts$44,866,0003,900
Money market deposit accounts (MMDAs)$22,455,0002,856
Other savings deposits (excluding MMDAs)$5,653,0004,107
Total time deposits$16,758,0003,807
Total time and savings deposits$49,728,0004,009
Noninterest-bearing deposits$20,000,0003,732
Interest-bearing deposits$49,728,0004,038
Retail deposits$62,621,0004,060
Estimated insured deposits$45,591,0004,189
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$498,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,469,0004,259
Deposits held in domestic offices$55,469,0004,259
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$24,256,0004,124
Demand deposits$20,028,0003,813
Nontransaction accounts$31,213,0004,204
Money market deposit accounts (MMDAs)$11,604,0003,433
Other savings deposits (excluding MMDAs)$6,044,0004,126
Total time deposits$13,565,0003,950
Total time and savings deposits$35,441,0004,290
Noninterest-bearing deposits$20,028,0003,795
Interest-bearing deposits$35,440,0004,306
Retail deposits$50,379,0004,255
Estimated insured deposits$41,347,0004,286
IRAs and Keogh plan accounts$272,0004,351
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,992,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$55,394,0004,295
Deposits held in domestic offices$55,394,0004,295
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$25,621,0004,120
Demand deposits$21,008,0003,790
Nontransaction accounts$29,773,0004,282
Money market deposit accounts (MMDAs)$10,801,0003,559
Other savings deposits (excluding MMDAs)$6,116,0004,165
Total time deposits$12,856,0004,018
Total time and savings deposits$34,386,0004,350
Noninterest-bearing deposits$21,008,0003,792
Interest-bearing deposits$34,386,0004,370
Retail deposits$50,860,0004,285
Estimated insured deposits$41,127,0004,329
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$1,992,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$52,804,0004,389
Deposits held in domestic offices$52,804,0004,389
Individuals, partnerships, and corporations$52,804,0004,277
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$23,455,0004,234
Demand deposits$18,409,0003,974
Nontransaction accounts$29,349,0004,365
Money market deposit accounts (MMDAs)$10,155,0003,668
Other savings deposits (excluding MMDAs)$6,429,0004,214
Total time deposits$12,765,0004,095
Total time and savings deposits$34,395,0004,427
Noninterest-bearing deposits$18,409,0003,968
Interest-bearing deposits$34,395,0004,444
Retail deposits$48,275,0004,390
Estimated insured deposits$39,625,0004,434
IRAs and Keogh plan accounts$335,0004,450
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,992,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$57,526,0004,357
Deposits held in domestic offices$57,526,0004,357
Individuals, partnerships, and corporations$57,526,0004,249
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$26,121,0004,178
Demand deposits$21,393,0003,824
Nontransaction accounts$31,405,0004,350
Money market deposit accounts (MMDAs)$11,255,0003,592
Other savings deposits (excluding MMDAs)$6,478,0004,236
Total time deposits$13,671,0004,087
Total time and savings deposits$36,133,0004,421
Noninterest-bearing deposits$21,393,0003,840
Interest-bearing deposits$36,133,0004,434
Retail deposits$51,994,0004,370
Estimated insured deposits$39,598,0004,454
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$1,992,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$52,853,0004,433
Deposits held in domestic offices$52,853,0004,433
Individuals, partnerships, and corporations$52,853,0004,310
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$25,155,0004,208
Demand deposits$20,701,0003,866
Nontransaction accounts$27,698,0004,448
Money market deposit accounts (MMDAs)$7,265,0003,899
Other savings deposits (excluding MMDAs)$7,335,0004,166
Total time deposits$13,097,0004,173
Total time and savings deposits$32,152,0004,509
Noninterest-bearing deposits$20,701,0003,869
Interest-bearing deposits$32,152,0004,526
Retail deposits$48,077,0004,435
Estimated insured deposits$38,860,0004,492
IRAs and Keogh plan accounts$437,0004,485
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,992,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$49,777,0004,519
Deposits held in domestic offices$49,777,0004,519
Individuals, partnerships, and corporations$49,777,0004,398
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$24,652,0004,222
Demand deposits$18,870,0003,942
Nontransaction accounts$25,125,0004,571
Money market deposit accounts (MMDAs)$6,926,0003,974
Other savings deposits (excluding MMDAs)$5,774,0004,348
Total time deposits$12,425,0004,285
Total time and savings deposits$30,907,0004,601
Noninterest-bearing deposits$18,870,0003,963
Interest-bearing deposits$30,906,0004,608
Retail deposits$45,007,0004,524
Estimated insured deposits$36,300,0004,596
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$1,992,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,714,0004,592
Deposits held in domestic offices$46,714,0004,592
Individuals, partnerships, and corporations$46,714,0004,489
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$23,642,0004,290
Demand deposits$18,889,0003,959
Nontransaction accounts$23,072,0004,644
Money market deposit accounts (MMDAs)$5,327,0004,115
Other savings deposits (excluding MMDAs)$5,824,0004,365
Total time deposits$11,921,0004,356
Total time and savings deposits$27,825,0004,689
Noninterest-bearing deposits$18,889,0003,979
Interest-bearing deposits$27,825,0004,691
Retail deposits$41,950,0004,599
Estimated insured deposits$27,448,0004,750
IRAs and Keogh plan accounts$436,0004,605
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,992,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$41,228,0004,697
Deposits held in domestic offices$41,228,0004,697
Individuals, partnerships, and corporations$41,228,0004,594
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$19,719,0004,462
Demand deposits$15,037,0004,213
Nontransaction accounts$21,509,0004,700
Money market deposit accounts (MMDAs)$5,502,0004,109
Other savings deposits (excluding MMDAs)$4,908,0004,452
Total time deposits$11,100,0004,446
Total time and savings deposits$26,191,0004,735
Noninterest-bearing deposits$15,037,0004,225
Interest-bearing deposits$26,191,0004,738
Retail deposits$37,467,0004,692
Estimated insured deposits$32,813,0004,708
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$1,992,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,348,0004,719
Deposits held in domestic offices$38,348,0004,719
Individuals, partnerships, and corporations$38,348,0004,618
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$18,189,0004,483
Demand deposits$14,094,0004,225
Nontransaction accounts$20,159,0004,733
Money market deposit accounts (MMDAs)$4,280,0004,193
Other savings deposits (excluding MMDAs)$5,105,0004,414
Total time deposits$10,774,0004,488
Total time and savings deposits$24,254,0004,771
Noninterest-bearing deposits$14,094,0004,212
Interest-bearing deposits$24,254,0004,771
Retail deposits$34,591,0004,717
Estimated insured deposits$25,220,0004,814
IRAs and Keogh plan accounts$324,0004,697
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,992,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$39,532,0004,706
Deposits held in domestic offices$39,532,0004,706
Individuals, partnerships, and corporations$39,532,0004,600
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$19,282,0004,396
Demand deposits$14,775,0004,097
Nontransaction accounts$20,250,0004,756
Money market deposit accounts (MMDAs)$4,276,0004,206
Other savings deposits (excluding MMDAs)$5,287,0004,401
Total time deposits$10,686,0004,525
Total time and savings deposits$24,757,0004,780
Noninterest-bearing deposits$14,775,0004,113
Interest-bearing deposits$24,757,0004,776
Retail deposits$35,783,0004,714
Estimated insured deposits$29,574,0004,766
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$1,992,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$35,275,0004,792
Deposits held in domestic offices$35,275,0004,792
Individuals, partnerships, and corporations$35,275,0004,696
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$16,080,0004,556
Demand deposits$11,832,0004,325
Nontransaction accounts$19,195,0004,798
Money market deposit accounts (MMDAs)$4,446,0004,200
Other savings deposits (excluding MMDAs)$4,651,0004,474
Total time deposits$10,098,0004,607
Total time and savings deposits$23,443,0004,833
Noninterest-bearing deposits$11,832,0004,341
Interest-bearing deposits$23,443,0004,839
Retail deposits$31,934,0004,786
Estimated insured deposits$28,987,0004,799
IRAs and Keogh plan accounts$369,0004,751
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,992,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,696,0004,842
Deposits held in domestic offices$32,696,0004,842
Individuals, partnerships, and corporations$32,696,0004,742
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$14,809,0004,563
Demand deposits$10,963,0004,261
Nontransaction accounts$17,887,0004,858
Money market deposit accounts (MMDAs)$3,540,0004,310
Other savings deposits (excluding MMDAs)$4,219,0004,522
Total time deposits$10,127,0004,655
Total time and savings deposits$21,733,0004,894
Noninterest-bearing deposits$10,963,0004,280
Interest-bearing deposits$21,733,0004,897
Retail deposits$29,363,0004,835
Estimated insured deposits$27,354,0004,842
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$1,992,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$30,195,0004,932
Deposits held in domestic offices$30,195,0004,932
Individuals, partnerships, and corporations$30,195,0004,845
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$13,735,0004,668
Demand deposits$10,144,0004,389
Nontransaction accounts$16,460,0004,945
Money market deposit accounts (MMDAs)$4,514,0004,229
Other savings deposits (excluding MMDAs)$3,840,0004,609
Total time deposits$8,106,0004,826
Total time and savings deposits$20,051,0004,976
Noninterest-bearing deposits$10,144,0004,401
Interest-bearing deposits$20,051,0004,980
Retail deposits$26,870,0004,936
Estimated insured deposits$23,028,0004,972
IRAs and Keogh plan accounts$351,0004,869
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$30,168,0005,003
Deposits held in domestic offices$30,168,0005,003
Individuals, partnerships, and corporations$30,168,0004,910
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,014,0004,643
Demand deposits$11,497,0004,277
Nontransaction accounts$15,154,0005,051
Money market deposit accounts (MMDAs)$3,427,0004,432
Other savings deposits (excluding MMDAs)$3,631,0004,702
Total time deposits$8,097,0004,900
Total time and savings deposits$18,671,0005,069
Noninterest-bearing deposits$11,497,0004,298
Interest-bearing deposits$18,671,0005,068
Retail deposits$26,852,0005,000
Estimated insured deposits$22,560,0005,053
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$30,353,0005,035
Deposits held in domestic offices$30,353,0005,035
Individuals, partnerships, and corporations$30,353,0004,942
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,844,0004,688
Demand deposits$11,208,0004,339
Nontransaction accounts$15,509,0005,086
Money market deposit accounts (MMDAs)$3,449,0004,468
Other savings deposits (excluding MMDAs)$4,198,0004,653
Total time deposits$7,862,0004,966
Total time and savings deposits$19,145,0005,102
Noninterest-bearing deposits$11,208,0004,359
Interest-bearing deposits$19,145,0005,105
Retail deposits$27,346,0005,036
Estimated insured deposits$23,710,0005,077
IRAs and Keogh plan accounts$402,0004,991
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$29,479,0005,113
Deposits held in domestic offices$29,479,0005,113
Individuals, partnerships, and corporations$29,479,0005,011
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,125,0004,680
Demand deposits$12,205,0004,302
Nontransaction accounts$13,354,0005,196
Money market deposit accounts (MMDAs)$3,603,0004,501
Other savings deposits (excluding MMDAs)$3,951,0004,751
Total time deposits$5,800,0005,134
Total time and savings deposits$17,274,0005,194
Noninterest-bearing deposits$12,205,0004,325
Interest-bearing deposits$17,274,0005,196
Retail deposits$27,219,0005,099
Estimated insured deposits$21,913,0005,168
IRAs and Keogh plan accounts$287,0005,093
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$26,488,0005,195
Deposits held in domestic offices$26,488,0005,195
Individuals, partnerships, and corporations$26,488,0005,103
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,697,0004,745
Demand deposits$11,998,0004,363
Nontransaction accounts$10,791,0005,284
Money market deposit accounts (MMDAs)$3,699,0004,524
Other savings deposits (excluding MMDAs)$3,402,0004,864
Total time deposits$3,690,0005,276
Total time and savings deposits$14,490,0005,275
Noninterest-bearing deposits$11,998,0004,396
Interest-bearing deposits$14,490,0005,276
Retail deposits$24,780,0005,182
Estimated insured deposits$20,476,0005,231
IRAs and Keogh plan accounts$344,0005,124
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$25,913,0005,264
Deposits held in domestic offices$25,913,0005,264
Individuals, partnerships, and corporations$25,913,0005,174
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$15,065,0004,790
Demand deposits$11,871,0004,375
Nontransaction accounts$10,848,0005,355
Money market deposit accounts (MMDAs)$3,639,0004,604
Other savings deposits (excluding MMDAs)$3,727,0004,881
Total time deposits$3,482,0005,352
Total time and savings deposits$14,042,0005,355
Noninterest-bearing deposits$11,871,0004,405
Interest-bearing deposits$14,042,0005,358
Retail deposits$24,205,0005,250
Estimated insured deposits$19,480,0005,310
IRAs and Keogh plan accounts$288,0005,212
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$25,402,0005,339
Deposits held in domestic offices$25,402,0005,339
Individuals, partnerships, and corporations$25,402,0005,257
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,748,0004,956
Demand deposits$10,102,0004,627
Nontransaction accounts$11,654,0005,405
Money market deposit accounts (MMDAs)$4,055,0004,600
Other savings deposits (excluding MMDAs)$4,388,0004,840
Total time deposits$3,211,0005,426
Total time and savings deposits$15,300,0005,397
Noninterest-bearing deposits$10,102,0004,641
Interest-bearing deposits$15,300,0005,398
Retail deposits$23,994,0005,319
Estimated insured deposits$15,497,0005,441
IRAs and Keogh plan accounts$321,0005,267
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$24,935,0005,413
Deposits held in domestic offices$24,935,0005,413
Individuals, partnerships, and corporations$24,935,0005,341
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$13,695,0005,013
Demand deposits$9,737,0004,720
Nontransaction accounts$11,240,0005,476
Money market deposit accounts (MMDAs)$4,027,0004,668
Other savings deposits (excluding MMDAs)$3,813,0004,982
Total time deposits$3,400,0005,488
Total time and savings deposits$15,198,0005,460
Noninterest-bearing deposits$9,737,0004,733
Interest-bearing deposits$15,198,0005,456
Retail deposits$23,227,0005,401
Estimated insured deposits$15,272,0005,506
IRAs and Keogh plan accounts$350,0005,311
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,343,0005,497
Deposits held in domestic offices$23,343,0005,497
Individuals, partnerships, and corporations$23,278,0005,437
U.S. Government$01,191
States and political subdivisions in the U.S.$65,0005,161
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,817,0005,135
Demand deposits$8,813,0004,871
Nontransaction accounts$10,526,0005,553
Money market deposit accounts (MMDAs)$3,518,0004,803
Other savings deposits (excluding MMDAs)$3,900,0005,000
Total time deposits$3,108,0005,564
Total time and savings deposits$14,530,0005,536
Noninterest-bearing deposits$8,813,0004,883
Interest-bearing deposits$14,529,0005,536
Retail deposits$21,635,0005,484
Estimated insured deposits$19,853,0005,498
IRAs and Keogh plan accounts$332,0005,384
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$21,663,0005,581
Deposits held in domestic offices$21,663,0005,581
Individuals, partnerships, and corporations$21,577,0005,529
U.S. Government$01,147
States and political subdivisions in the U.S.$86,0005,217
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$11,668,0005,216
Demand deposits$7,651,0004,984
Nontransaction accounts$9,995,0005,624
Money market deposit accounts (MMDAs)$3,282,0004,892
Other savings deposits (excluding MMDAs)$3,369,0005,143
Total time deposits$3,344,0005,623
Total time and savings deposits$14,012,0005,610
Noninterest-bearing deposits$7,651,0004,993
Interest-bearing deposits$14,013,0005,608
Retail deposits$19,955,0005,573
Estimated insured deposits$18,622,0005,572
IRAs and Keogh plan accounts$359,0005,443
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$22,595,0005,617
Deposits held in domestic offices$22,595,0005,617
Individuals, partnerships, and corporations$22,476,0005,560
U.S. Government$01,163
States and political subdivisions in the U.S.$119,0005,252
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,315,0005,220
Demand deposits$8,649,0004,908
Nontransaction accounts$10,280,0005,675
Money market deposit accounts (MMDAs)$3,503,0004,893
Other savings deposits (excluding MMDAs)$3,305,0005,192
Total time deposits$3,472,0005,667
Total time and savings deposits$13,946,0005,662
Noninterest-bearing deposits$8,649,0004,930
Interest-bearing deposits$13,946,0005,660
Retail deposits$20,887,0005,601
Estimated insured deposits$20,022,0005,601
IRAs and Keogh plan accounts$373,0005,496
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$22,468,0005,688
Deposits held in domestic offices$22,468,0005,688
Individuals, partnerships, and corporations$22,366,0005,632
U.S. Government$01,186
States and political subdivisions in the U.S.$102,0005,299
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,066,0005,302
Demand deposits$8,661,0004,970
Nontransaction accounts$10,402,0005,740
Money market deposit accounts (MMDAs)$3,316,0004,994
Other savings deposits (excluding MMDAs)$3,459,0005,221
Total time deposits$3,627,0005,729
Total time and savings deposits$13,807,0005,736
Noninterest-bearing deposits$8,661,0004,983
Interest-bearing deposits$13,807,0005,733
Retail deposits$20,760,0005,675
Estimated insured deposits$20,052,0005,676
IRAs and Keogh plan accounts$406,0005,544
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$22,552,0005,744
Deposits held in domestic offices$22,552,0005,744
Individuals, partnerships, and corporations$22,427,0005,681
U.S. Government$01,254
States and political subdivisions in the U.S.$125,0005,337
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$11,684,0005,378
Demand deposits$8,207,0005,071
Nontransaction accounts$10,868,0005,784
Money market deposit accounts (MMDAs)$3,865,0004,937
Other savings deposits (excluding MMDAs)$3,323,0005,276
Total time deposits$3,680,0005,788
Total time and savings deposits$14,345,0005,778
Noninterest-bearing deposits$8,207,0005,084
Interest-bearing deposits$14,346,0005,775
Retail deposits$20,844,0005,731
Estimated insured deposits$19,196,0005,742
IRAs and Keogh plan accounts$451,0005,588
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$22,173,0005,803
Deposits held in domestic offices$22,173,0005,803
Individuals, partnerships, and corporations$22,121,0005,741
U.S. Government$01,248
States and political subdivisions in the U.S.$52,0005,418
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$10,595,0005,457
Demand deposits$6,941,0005,209
Nontransaction accounts$11,578,0005,840
Money market deposit accounts (MMDAs)$3,982,0004,962
Other savings deposits (excluding MMDAs)$3,771,0005,226
Total time deposits$3,825,0005,853
Total time and savings deposits$15,232,0005,827
Noninterest-bearing deposits$6,941,0005,234
Interest-bearing deposits$15,232,0005,824
Retail deposits$22,173,0005,765
Estimated insured deposits$19,066,0005,809
IRAs and Keogh plan accounts$472,0005,652
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$23,670,0005,856
Deposits held in domestic offices$23,670,0005,856
Individuals, partnerships, and corporations$23,524,0005,774
U.S. Government$01,147
States and political subdivisions in the U.S.$146,0005,460
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$11,006,0005,496
Demand deposits$7,301,0005,204
Nontransaction accounts$12,664,0005,886
Money market deposit accounts (MMDAs)$4,147,0004,991
Other savings deposits (excluding MMDAs)$3,969,0005,233
Total time deposits$4,548,0005,900
Total time and savings deposits$16,369,0005,878
Noninterest-bearing deposits$7,301,0005,218
Interest-bearing deposits$16,369,0005,879
Retail deposits$21,542,0005,850
Estimated insured deposits$19,573,0005,875
IRAs and Keogh plan accounts$488,0005,704
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$21,936,0005,940
Deposits held in domestic offices$21,936,0005,940
Individuals, partnerships, and corporations$21,831,0005,877
U.S. Government$01,159
States and political subdivisions in the U.S.$105,0005,514
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$10,103,0005,614
Demand deposits$6,617,0005,344
Nontransaction accounts$11,833,0005,963
Money market deposit accounts (MMDAs)$3,865,0005,090
Other savings deposits (excluding MMDAs)$3,556,0005,361
Total time deposits$4,411,0005,961
Total time and savings deposits$15,319,0005,957
Noninterest-bearing deposits$6,617,0005,361
Interest-bearing deposits$15,319,0005,960
Retail deposits$20,898,0005,922
Estimated insured deposits$19,164,0005,944
IRAs and Keogh plan accounts$521,0005,742
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$22,006,0005,998
Deposits held in domestic offices$22,006,0005,998
Individuals, partnerships, and corporations$21,950,0005,933
U.S. Government$01,296
States and political subdivisions in the U.S.$56,0005,579
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$10,892,0005,615
Demand deposits$7,401,0005,322
Nontransaction accounts$11,114,0006,032
Money market deposit accounts (MMDAs)$4,032,0005,098
Other savings deposits (excluding MMDAs)$3,010,0005,489
Total time deposits$4,071,0006,045
Total time and savings deposits$14,605,0006,024
Noninterest-bearing deposits$7,401,0005,336
Interest-bearing deposits$14,605,0006,026
Retail deposits$22,006,0005,957
Estimated insured deposits$19,580,0005,996
IRAs and Keogh plan accounts$565,0005,774
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$21,911,0006,073
Deposits held in domestic offices$21,911,0006,073
Individuals, partnerships, and corporations$21,819,0005,999
U.S. Government$01,197
States and political subdivisions in the U.S.$92,0005,634
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$9,838,0005,725
Demand deposits$6,510,0005,454
Nontransaction accounts$12,073,0006,095
Money market deposit accounts (MMDAs)$4,718,0005,043
Other savings deposits (excluding MMDAs)$3,255,0005,502
Total time deposits$4,100,0006,130
Total time and savings deposits$15,401,0006,095
Noninterest-bearing deposits$6,510,0005,479
Interest-bearing deposits$15,401,0006,095
Retail deposits$20,203,0006,069
Estimated insured deposits$18,680,0006,090
IRAs and Keogh plan accounts$581,0005,840
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$20,986,0006,162
Deposits held in domestic offices$20,986,0006,162
Individuals, partnerships, and corporations$20,890,0006,090
U.S. Government$01,235
States and political subdivisions in the U.S.$96,0005,685
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$9,158,0005,854
Demand deposits$5,903,0005,595
Nontransaction accounts$11,828,0006,176
Money market deposit accounts (MMDAs)$4,336,0005,148
Other savings deposits (excluding MMDAs)$3,435,0005,521
Total time deposits$4,057,0006,203
Total time and savings deposits$15,083,0006,177
Noninterest-bearing deposits$5,903,0005,622
Interest-bearing deposits$15,083,0006,171
Retail deposits$19,278,0006,159
Estimated insured deposits$17,877,0006,173
IRAs and Keogh plan accounts$590,0005,909
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$21,428,0006,229
Deposits held in domestic offices$21,428,0006,229
Individuals, partnerships, and corporations$21,250,0006,165
U.S. Government$01,228
States and political subdivisions in the U.S.$178,0005,689
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$9,056,0005,922
Demand deposits$5,601,0005,699
Nontransaction accounts$12,372,0006,232
Money market deposit accounts (MMDAs)$4,533,0005,180
Other savings deposits (excluding MMDAs)$3,526,0005,521
Total time deposits$4,313,0006,254
Total time and savings deposits$15,827,0006,227
Noninterest-bearing deposits$5,601,0005,718
Interest-bearing deposits$15,827,0006,229
Retail deposits$19,720,0006,224
Estimated insured deposits$18,438,0006,240
IRAs and Keogh plan accounts$737,0005,907
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$21,742,0006,311
Deposits held in domestic offices$21,742,0006,311
Individuals, partnerships, and corporations$21,646,0006,232
U.S. Government$01,345
States and political subdivisions in the U.S.$96,0005,806
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$10,378,0005,898
Demand deposits$6,747,0005,624
Nontransaction accounts$11,364,0006,345
Money market deposit accounts (MMDAs)$3,705,0005,379
Other savings deposits (excluding MMDAs)$3,450,0005,589
Total time deposits$4,209,0006,353
Total time and savings deposits$14,995,0006,328
Noninterest-bearing deposits$6,747,0005,654
Interest-bearing deposits$14,995,0006,331
Retail deposits$20,034,0006,305
Estimated insured deposits$19,947,0006,294
IRAs and Keogh plan accounts$778,0005,964
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$21,032,0006,391
Deposits held in domestic offices$21,032,0006,391
Individuals, partnerships, and corporations$20,928,0006,322
U.S. Government$01,257
States and political subdivisions in the U.S.$104,0005,850
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$10,106,0005,925
Demand deposits$6,701,0005,628
Nontransaction accounts$10,926,0006,431
Money market deposit accounts (MMDAs)$3,369,0005,516
Other savings deposits (excluding MMDAs)$3,290,0005,688
Total time deposits$4,267,0006,430
Total time and savings deposits$14,331,0006,416
Noninterest-bearing deposits$6,701,0005,660
Interest-bearing deposits$14,331,0006,418
Retail deposits$19,058,0006,403
Estimated insured deposits$19,131,0006,389
IRAs and Keogh plan accounts$828,0006,026
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$20,067,0006,482
Deposits held in domestic offices$20,067,0006,481
Individuals, partnerships, and corporations$19,942,0006,417
U.S. Government$01,331
States and political subdivisions in the U.S.$125,0005,900
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$9,250,0006,082
Demand deposits$6,245,0005,754
Nontransaction accounts$10,817,0006,507
Money market deposit accounts (MMDAs)$3,230,0005,606
Other savings deposits (excluding MMDAs)$3,206,0005,757
Total time deposits$4,380,0006,504
Total time and savings deposits$13,822,0006,492
Noninterest-bearing deposits$6,245,0005,787
Interest-bearing deposits$13,821,0006,494
Retail deposits$18,085,0006,484
Estimated insured deposits$18,416,0006,470
IRAs and Keogh plan accounts$836,0006,085
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,931,0006,559
Deposits held in domestic offices$19,931,0006,558
Individuals, partnerships, and corporations$19,831,0006,490
U.S. Government$01,317
States and political subdivisions in the U.S.$100,0005,969
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$9,072,0006,173
Demand deposits$5,993,0005,859
Nontransaction accounts$10,859,0006,570
Money market deposit accounts (MMDAs)$3,291,0005,657
Other savings deposits (excluding MMDAs)$3,115,0005,821
Total time deposits$4,453,0006,565
Total time and savings deposits$13,938,0006,562
Noninterest-bearing deposits$5,993,0005,899
Interest-bearing deposits$13,938,0006,564
Retail deposits$19,931,0006,526
Estimated insured deposits$18,373,0006,542
IRAs and Keogh plan accounts$842,0006,150
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$20,823,0006,613
Deposits held in domestic offices$20,823,0006,612
Individuals, partnerships, and corporations$20,767,0006,541
U.S. Government$01,474
States and political subdivisions in the U.S.$56,0006,045
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$9,635,0006,161
Demand deposits$6,303,0005,854
Nontransaction accounts$11,188,0006,641
Money market deposit accounts (MMDAs)$3,717,0005,595
Other savings deposits (excluding MMDAs)$2,987,0005,865
Total time deposits$4,485,0006,651
Total time and savings deposits$14,520,0006,629
Noninterest-bearing deposits$6,303,0005,894
Interest-bearing deposits$14,520,0006,629
Retail deposits$20,823,0006,577
Estimated insured deposits$19,179,0006,588
IRAs and Keogh plan accounts$879,0006,208
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$21,329,0006,670
Deposits held in domestic offices$21,329,0006,669
Individuals, partnerships, and corporations$21,248,0006,585
U.S. Government$01,406
States and political subdivisions in the U.S.$81,0006,088
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$9,562,0006,202
Demand deposits$6,017,0005,937
Nontransaction accounts$11,767,0006,698
Money market deposit accounts (MMDAs)$3,887,0005,625
Other savings deposits (excluding MMDAs)$3,037,0005,897
Total time deposits$4,843,0006,716
Total time and savings deposits$15,312,0006,685
Noninterest-bearing deposits$6,018,0005,976
Interest-bearing deposits$15,311,0006,687
Retail deposits$19,349,0006,681
Estimated insured deposits$19,401,0006,660
IRAs and Keogh plan accounts$954,0006,234
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$21,428,0006,723
Deposits held in domestic offices$21,428,0006,722
Individuals, partnerships, and corporations$21,347,0006,641
U.S. Government$01,377
States and political subdivisions in the U.S.$81,0006,128
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$9,543,0006,244
Demand deposits$5,568,0006,047
Nontransaction accounts$11,885,0006,746
Money market deposit accounts (MMDAs)$3,998,0005,647
Other savings deposits (excluding MMDAs)$3,013,0005,947
Total time deposits$4,874,0006,772
Total time and savings deposits$15,860,0006,731
Noninterest-bearing deposits$5,568,0006,078
Interest-bearing deposits$15,859,0006,729
Retail deposits$21,428,0006,689
Estimated insured deposits$18,874,0006,720
IRAs and Keogh plan accounts$952,0006,283
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$20,122,0006,822
Deposits held in domestic offices$20,122,0006,821
Individuals, partnerships, and corporations$20,042,0006,754
U.S. Government$01,424
States and political subdivisions in the U.S.$80,0006,190
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$9,578,0006,318
Demand deposits$5,359,0006,153
Nontransaction accounts$10,544,0006,860
Money market deposit accounts (MMDAs)$3,463,0005,821
Other savings deposits (excluding MMDAs)$2,237,0006,226
Total time deposits$4,845,0006,848
Total time and savings deposits$14,763,0006,822
Noninterest-bearing deposits$5,359,0006,183
Interest-bearing deposits$14,763,0006,821
Retail deposits$20,122,0006,794
Estimated insured deposits$17,962,0006,817
IRAs and Keogh plan accounts$925,0006,358
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$19,766,0006,887
Deposits held in domestic offices$19,766,0006,886
Individuals, partnerships, and corporations$19,743,0006,806
U.S. Government$01,583
States and political subdivisions in the U.S.$23,0006,279
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$9,113,0006,411
Demand deposits$4,965,0006,286
Nontransaction accounts$10,653,0006,912
Money market deposit accounts (MMDAs)$3,540,0005,825
Other savings deposits (excluding MMDAs)$2,029,0006,291
Total time deposits$5,085,0006,901
Total time and savings deposits$14,801,0006,871
Noninterest-bearing deposits$4,965,0006,315
Interest-bearing deposits$14,800,0006,872
Retail deposits$17,788,0006,886
Estimated insured deposits$17,636,0006,887
IRAs and Keogh plan accounts$913,0006,421
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$19,083,0006,991
Deposits held in domestic offices$19,083,0006,991
Individuals, partnerships, and corporations$19,024,0006,906
U.S. Government$01,457
States and political subdivisions in the U.S.$59,0006,322
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$8,467,0006,487
Demand deposits$4,282,0006,420
Nontransaction accounts$10,616,0007,011
Money market deposit accounts (MMDAs)$3,191,0005,995
Other savings deposits (excluding MMDAs)$2,080,0006,322
Total time deposits$5,345,0006,995
Total time and savings deposits$14,801,0006,966
Noninterest-bearing deposits$4,282,0006,451
Interest-bearing deposits$14,800,0006,963
Retail deposits$17,375,0006,977
Estimated insured deposits$17,189,0006,979
IRAs and Keogh plan accounts$1,009,0006,450
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$19,515,0007,043
Deposits held in domestic offices$19,515,0007,042
Individuals, partnerships, and corporations$19,432,0006,961
U.S. Government$01,535
States and political subdivisions in the U.S.$83,0006,343
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$8,699,0006,500
Demand deposits$4,660,0006,379
Nontransaction accounts$10,816,0007,071
Money market deposit accounts (MMDAs)$3,370,0005,962
Other savings deposits (excluding MMDAs)$2,271,0006,298
Total time deposits$5,175,0007,074
Total time and savings deposits$14,855,0007,031
Noninterest-bearing deposits$4,660,0006,406
Interest-bearing deposits$14,855,0007,032
Retail deposits$17,539,0007,040
Estimated insured deposits$17,766,0007,036
IRAs and Keogh plan accounts$1,022,0006,496
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$20,077,0007,091
Deposits held in domestic offices$20,077,0007,091
Individuals, partnerships, and corporations$20,008,0007,000
U.S. Government$01,579
States and political subdivisions in the U.S.$69,0006,384
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$8,987,0006,524
Demand deposits$4,698,0006,416
Nontransaction accounts$11,090,0007,134
Money market deposit accounts (MMDAs)$3,246,0006,056
Other savings deposits (excluding MMDAs)$2,597,0006,190
Total time deposits$5,247,0007,134
Total time and savings deposits$15,379,0007,081
Noninterest-bearing deposits$4,698,0006,454
Interest-bearing deposits$15,379,0007,075
Retail deposits$20,077,0007,052
Estimated insured deposits$17,886,0007,101
IRAs and Keogh plan accounts$1,090,0006,513
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$19,369,0007,142
Deposits held in domestic offices$19,369,0007,141
Individuals, partnerships, and corporations$19,322,0007,040
U.S. Government$01,780
States and political subdivisions in the U.S.$47,0006,091
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$8,376,0006,586
Demand deposits$4,477,0006,467
Nontransaction accounts$10,993,0007,165
Money market deposit accounts (MMDAs)$3,500,0005,979
Other savings deposits (excluding MMDAs)$2,242,0006,292
Total time deposits$5,250,0007,178
Total time and savings deposits$14,892,0007,129
Noninterest-bearing deposits$4,477,0006,514
Interest-bearing deposits$14,892,0007,130
Retail deposits$17,393,0007,137
Estimated insured deposits$17,218,0007,145
IRAs and Keogh plan accounts$867,0006,666
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$20,116,0007,187
Deposits held in domestic offices$20,116,0007,186
Individuals, partnerships, and corporations$20,064,0007,082
U.S. Government$01,652
States and political subdivisions in the U.S.$52,0006,123
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$9,363,0006,443
Demand deposits$5,178,0006,252
Nontransaction accounts$10,753,0007,245
Money market deposit accounts (MMDAs)$3,534,0006,026
Other savings deposits (excluding MMDAs)$1,987,0006,410
Total time deposits$5,231,0007,256
Total time and savings deposits$14,938,0007,198
Noninterest-bearing deposits$5,178,0006,314
Interest-bearing deposits$14,938,0007,191
Retail deposits$20,116,0007,135
Estimated insured deposits$17,690,0007,199
IRAs and Keogh plan accounts$856,0006,741
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$18,356,0007,291
Deposits held in domestic offices$18,356,0007,291
Individuals, partnerships, and corporations$18,290,0007,204
U.S. Government$01,633
States and political subdivisions in the U.S.$66,0006,153
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$8,716,0006,544
Demand deposits$4,063,0006,565
Nontransaction accounts$9,640,0007,352
Money market deposit accounts (MMDAs)$2,937,0006,213
Other savings deposits (excluding MMDAs)$1,394,0006,700
Total time deposits$5,309,0007,314
Total time and savings deposits$14,293,0007,286
Noninterest-bearing deposits$4,063,0006,612
Interest-bearing deposits$14,293,0007,268
Retail deposits$18,356,0007,246
Estimated insured deposits$15,627,0007,318
IRAs and Keogh plan accounts$854,0006,791
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,303,0007,348
Deposits held in domestic offices$18,303,0007,348
Individuals, partnerships, and corporations$18,245,0007,263
U.S. Government$01,643
States and political subdivisions in the U.S.$58,0006,192
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$8,743,0006,610
Demand deposits$4,185,0006,556
Nontransaction accounts$9,560,0007,416
Money market deposit accounts (MMDAs)$3,076,0006,237
Other savings deposits (excluding MMDAs)$1,228,0006,798
Total time deposits$5,256,0007,377
Total time and savings deposits$14,118,0007,345
Noninterest-bearing deposits$4,185,0006,611
Interest-bearing deposits$14,118,0007,340
Retail deposits$16,330,0007,355
Estimated insured deposits$15,480,0007,384
IRAs and Keogh plan accounts$842,0006,851
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,343,0007,424
Deposits held in domestic offices$17,343,0007,424
Individuals, partnerships, and corporations$17,305,0007,345
U.S. Government$02,902
States and political subdivisions in the U.S.$38,0006,254
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$7,612,0006,804
Demand deposits$4,207,0006,600
Nontransaction accounts$9,731,0007,478
Money market deposit accounts (MMDAs)$2,993,0006,264
Other savings deposits (excluding MMDAs)$1,300,0006,770
Total time deposits$5,438,0007,448
Total time and savings deposits$13,136,0007,430
Noninterest-bearing deposits$4,207,0006,649
Interest-bearing deposits$13,136,0007,423
Retail deposits$15,370,0007,438
Estimated insured deposits$15,095,0007,459
IRAs and Keogh plan accounts$841,0006,908
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,539,0007,532
Deposits held in domestic offices$16,539,0007,532
Individuals, partnerships, and corporations$16,511,0007,445
U.S. Government$03,279
States and political subdivisions in the U.S.$28,0006,342
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$7,036,0006,913
Demand deposits$3,702,0006,733
Nontransaction accounts$9,503,0007,576
Money market deposit accounts (MMDAs)$2,972,0006,313
Other savings deposits (excluding MMDAs)$1,208,0006,889
Total time deposits$5,324,0007,554
Total time and savings deposits$12,837,0007,536
Noninterest-bearing deposits$3,702,0006,788
Interest-bearing deposits$12,837,0007,528
Retail deposits$14,572,0007,541
Estimated insured deposits$14,167,0007,557
IRAs and Keogh plan accounts$837,0006,989
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$15,440,0007,627
Deposits held in domestic offices$15,440,0007,627
Individuals, partnerships, and corporations$15,410,0007,540
U.S. Government$03,428
States and political subdivisions in the U.S.$30,0006,400
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$7,759,0006,799
Demand deposits$4,911,0006,344
Nontransaction accounts$7,681,0007,694
Money market deposit accounts (MMDAs)$2,934,0006,358
Other savings deposits (excluding MMDAs)$1,119,0006,974
Total time deposits$3,628,0007,674
Total time and savings deposits$10,529,0007,658
Noninterest-bearing deposits$4,917,0006,413
Interest-bearing deposits$10,523,0007,653
Retail deposits$14,881,0007,598
Estimated insured deposits$13,321,0007,644
IRAs and Keogh plan accounts$735,0007,093
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$15,909,0007,711
Deposits held in domestic offices$15,909,0007,710
Individuals, partnerships, and corporations$15,852,0007,627
U.S. Government$03,500
States and political subdivisions in the U.S.$57,0006,470
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$6,873,0007,042
Demand deposits$3,701,0006,847
Nontransaction accounts$9,036,0007,754
Money market deposit accounts (MMDAs)$2,813,0006,466
Other savings deposits (excluding MMDAs)$1,133,0007,033
Total time deposits$5,090,0007,729
Total time and savings deposits$12,208,0007,718
Noninterest-bearing deposits$3,701,0006,895
Interest-bearing deposits$12,208,0007,708
Retail deposits$13,942,0007,727
Estimated insured deposits$13,805,0007,734
IRAs and Keogh plan accounts$729,0007,183
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,292,0007,769
Deposits held in domestic offices$16,292,0007,768
Individuals, partnerships, and corporations$16,239,0007,673
U.S. Government$03,705
States and political subdivisions in the U.S.$53,0006,529
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$7,206,0007,067
Demand deposits$3,392,0007,061
Nontransaction accounts$9,086,0007,817
Money market deposit accounts (MMDAs)$2,686,0006,513
Other savings deposits (excluding MMDAs)$1,312,0006,954
Total time deposits$5,088,0007,794
Total time and savings deposits$12,900,0007,756
Noninterest-bearing deposits$3,392,0007,102
Interest-bearing deposits$12,900,0007,749
Retail deposits$13,183,0007,767
Estimated insured deposits$13,967,0007,787
IRAs and Keogh plan accounts$716,0007,216
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$16,636,0007,826
Deposits held in domestic offices$16,636,0007,826
Individuals, partnerships, and corporations$16,580,0007,727
U.S. Government$03,620
States and political subdivisions in the U.S.$56,0006,573
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$7,693,0006,893
Demand deposits$4,284,0006,654
Nontransaction accounts$8,943,0007,899
Money market deposit accounts (MMDAs)$2,646,0006,574
Other savings deposits (excluding MMDAs)$1,073,0007,122
Total time deposits$5,223,0007,865
Total time and savings deposits$12,352,0007,843
Noninterest-bearing deposits$4,284,0006,714
Interest-bearing deposits$12,352,0007,832
Retail deposits$13,555,0007,814
Estimated insured deposits$14,622,0007,836
IRAs and Keogh plan accounts$681,0007,294
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$16,617,0007,900
Deposits held in domestic offices$16,617,0007,899
Individuals, partnerships, and corporations$16,557,0007,810
U.S. Government$03,557
States and political subdivisions in the U.S.$60,0006,634
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$8,765,0006,739
Demand deposits$5,576,0006,241
Nontransaction accounts$7,852,0008,017
Money market deposit accounts (MMDAs)$2,981,0006,516
Other savings deposits (excluding MMDAs)$1,079,0007,170
Total time deposits$3,792,0008,006
Total time and savings deposits$11,041,0007,966
Noninterest-bearing deposits$5,576,0006,311
Interest-bearing deposits$11,041,0007,958
Retail deposits$14,946,0007,847
Estimated insured deposits$11,957,0007,949
IRAs and Keogh plan accounts$680,0007,341
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$15,386,0007,987
Deposits held in domestic offices$15,386,0007,987
Individuals, partnerships, and corporations$15,317,0007,896
U.S. Government$03,628
States and political subdivisions in the U.S.$69,0006,655
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$7,030,0007,119
Demand deposits$3,655,0006,996
Nontransaction accounts$8,356,0008,050
Money market deposit accounts (MMDAs)$2,302,0006,797
Other savings deposits (excluding MMDAs)$1,027,0007,198
Total time deposits$5,027,0007,998
Total time and savings deposits$11,731,0007,992
Noninterest-bearing deposits$3,655,0007,045
Interest-bearing deposits$11,731,0007,988
Retail deposits$12,309,0007,990
Estimated insured deposits$11,660,0008,003
IRAs and Keogh plan accounts$545,0007,444
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$15,007,0008,035
Deposits held in domestic offices$15,007,0008,035
Individuals, partnerships, and corporations$14,804,0007,948
U.S. Government$117,000681
States and political subdivisions in the U.S.$86,0006,653
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$7,033,0007,147
Demand deposits$3,483,0007,130
Nontransaction accounts$7,974,0008,097
Money market deposit accounts (MMDAs)$2,039,0006,884
Other savings deposits (excluding MMDAs)$979,0007,221
Total time deposits$4,956,0008,037
Total time and savings deposits$11,524,0008,031
Noninterest-bearing deposits$3,483,0007,179
Interest-bearing deposits$11,524,0008,025
Retail deposits$11,932,0008,035
Estimated insured deposits$11,598,0008,038
IRAs and Keogh plan accounts$553,0007,428
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$17,046,0008,003
Deposits held in domestic offices$17,046,0008,003
Individuals, partnerships, and corporations$17,001,0007,907
U.S. Government$03,764
States and political subdivisions in the U.S.$45,0006,691
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$9,403,0006,628
Demand deposits$4,835,0006,567
Nontransaction accounts$7,643,0008,181
Money market deposit accounts (MMDAs)$1,396,0007,252
Other savings deposits (excluding MMDAs)$976,0007,300
Total time deposits$5,271,0008,084
Total time and savings deposits$12,211,0008,075
Noninterest-bearing deposits$4,835,0006,650
Interest-bearing deposits$12,211,0008,073
Retail deposits$13,923,0008,007
Estimated insured deposits$11,853,0008,069
IRAs and Keogh plan accounts$250,0007,697
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$19,607,0007,935
Deposits held in domestic offices$19,607,0007,933
Individuals, partnerships, and corporations$19,537,0007,816
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$50,0006,697
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$13,502,0005,843
Demand deposits$8,491,0005,293
Nontransaction accounts$6,105,0008,290
Money market deposit accounts (MMDAs)$1,457,0007,233
Other savings deposits (excluding MMDAs)$942,0007,366
Total time deposits$3,706,0008,210
Total time and savings deposits$11,116,0008,158
Noninterest-bearing deposits$8,491,0005,452
Interest-bearing deposits$11,116,0008,150
Retail deposits$18,094,0007,810
Estimated insured deposits$11,490,0008,127
IRAs and Keogh plan accounts$250,0007,708
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$18,211,0008,019
Deposits held in domestic offices$18,211,0008,019
Individuals, partnerships, and corporations$18,165,0007,906
U.S. Government$03,876
States and political subdivisions in the U.S.$46,0006,723
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$11,046,0006,354
Demand deposits$6,388,0005,989
Nontransaction accounts$7,165,0008,266
Money market deposit accounts (MMDAs)$1,281,0007,358
Other savings deposits (excluding MMDAs)$815,0007,459
Total time deposits$5,069,0008,164
Total time and savings deposits$11,823,0008,151
Noninterest-bearing deposits$6,388,0006,104
Interest-bearing deposits$11,823,0008,146
Retail deposits$15,392,0007,987
Estimated insured deposits$11,402,0008,156
IRAs and Keogh plan accounts$239,0007,745
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$17,912,0008,027
Deposits held in domestic offices$17,912,0008,025
Individuals, partnerships, and corporations$17,871,0007,913
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$36,0006,748
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$10,719,0006,418
Demand deposits$6,474,0006,027
Nontransaction accounts$7,193,0008,288
Money market deposit accounts (MMDAs)$1,217,0007,351
Other savings deposits (excluding MMDAs)$734,0007,542
Total time deposits$5,242,0008,177
Total time and savings deposits$11,438,0008,172
Noninterest-bearing deposits$6,474,0006,139
Interest-bearing deposits$11,438,0008,168
Retail deposits$14,795,0008,017
Estimated insured deposits$11,803,0008,141
IRAs and Keogh plan accounts$227,0007,765
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$17,758,0008,048
Deposits held in domestic offices$17,758,0008,047
Individuals, partnerships, and corporations$17,715,0007,934
U.S. Government$03,924
States and political subdivisions in the U.S.$43,0006,757
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$10,829,0006,324
Demand deposits$7,191,0005,647
Nontransaction accounts$6,929,0008,328
Money market deposit accounts (MMDAs)$1,034,0007,487
Other savings deposits (excluding MMDAs)$989,0007,442
Total time deposits$4,906,0008,218
Total time and savings deposits$10,567,0008,234
Noninterest-bearing deposits$7,191,0005,792
Interest-bearing deposits$10,567,0008,223
Retail deposits$14,957,0008,022
Estimated insured deposits$10,474,0008,227
IRAs and Keogh plan accounts$194,0007,833
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$18,027,0008,078
Deposits held in domestic offices$18,027,0008,077
Individuals, partnerships, and corporations$17,925,0007,959
U.S. Government$04,057
States and political subdivisions in the U.S.$102,0006,709
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,657,0006,022
Demand deposits$8,639,0005,259
Nontransaction accounts$5,370,0008,429
Money market deposit accounts (MMDAs)$930,0007,571
Other savings deposits (excluding MMDAs)$1,067,0007,487
Total time deposits$3,373,0008,356
Total time and savings deposits$9,388,0008,327
Noninterest-bearing deposits$8,639,0005,399
Interest-bearing deposits$9,388,0008,317
Retail deposits$16,785,0007,961
Estimated insured deposits$11,213,0008,239
IRAs and Keogh plan accounts$193,0007,896
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$14,348,0008,292
Deposits held in domestic offices$14,348,0008,290
Individuals, partnerships, and corporations$14,286,0008,194
U.S. Government$04,056
States and political subdivisions in the U.S.$62,0006,841
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$7,995,0007,083
Demand deposits$5,244,0006,498
Nontransaction accounts$6,353,0008,431
Money market deposit accounts (MMDAs)$375,0007,964
Other savings deposits (excluding MMDAs)$875,0007,668
Total time deposits$5,103,0008,292
Total time and savings deposits$9,104,0008,378
Noninterest-bearing deposits$5,244,0006,587
Interest-bearing deposits$9,104,0008,367
Retail deposits$11,551,0008,299
Estimated insured deposits$10,543,0008,307
IRAs and Keogh plan accounts$203,0007,921
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$14,806,0008,288
Deposits held in domestic offices$14,806,0008,285
Individuals, partnerships, and corporations$14,746,0008,186
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$59,0006,860
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$8,229,0007,099
Demand deposits$5,391,0006,546
Nontransaction accounts$6,577,0008,454
Money market deposit accounts (MMDAs)$433,0007,951
Other savings deposits (excluding MMDAs)$905,0007,664
Total time deposits$5,239,0008,301
Total time and savings deposits$9,415,0008,390
Noninterest-bearing deposits$5,391,0006,625
Interest-bearing deposits$9,415,0008,380
Retail deposits$11,914,0008,286
Estimated insured deposits$10,659,0008,317
IRAs and Keogh plan accounts$177,0007,977
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$14,079,0008,357
Deposits held in domestic offices$14,079,0008,355
Individuals, partnerships, and corporations$14,021,0008,249
U.S. Government$04,163
States and political subdivisions in the U.S.$58,0006,913
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$7,374,0007,249
Demand deposits$4,790,0006,721
Nontransaction accounts$6,705,0008,503
Money market deposit accounts (MMDAs)$474,0007,963
Other savings deposits (excluding MMDAs)$895,0007,762
Total time deposits$5,336,0008,333
Total time and savings deposits$9,289,0008,443
Noninterest-bearing deposits$4,790,0006,794
Interest-bearing deposits$9,289,0008,430
Retail deposits$11,220,0008,361
Estimated insured deposits$10,316,0008,385
IRAs and Keogh plan accounts$178,0007,999
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$14,797,0008,360
Deposits held in domestic offices$14,797,0008,358
Individuals, partnerships, and corporations$14,733,0008,244
U.S. Government$04,264
States and political subdivisions in the U.S.$64,0006,934
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,380,0007,328
Demand deposits$4,622,0006,856
Nontransaction accounts$7,417,0008,497
Money market deposit accounts (MMDAs)$559,0007,963
Other savings deposits (excluding MMDAs)$1,024,0007,780
Total time deposits$5,834,0008,305
Total time and savings deposits$10,175,0008,447
Noninterest-bearing deposits$4,622,0006,914
Interest-bearing deposits$10,175,0008,436
Retail deposits$11,533,0008,376
Estimated insured deposits$10,935,0008,387
IRAs and Keogh plan accounts$188,0008,045
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,473,0008,340
Deposits held in domestic offices$15,473,0008,339
Individuals, partnerships, and corporations$15,418,0008,228
U.S. Government$04,261
States and political subdivisions in the U.S.$55,0006,968
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,739,0007,302
Demand deposits$4,497,0006,922
Nontransaction accounts$7,734,0008,490
Money market deposit accounts (MMDAs)$678,0007,901
Other savings deposits (excluding MMDAs)$899,0007,904
Total time deposits$6,157,0008,281
Total time and savings deposits$10,976,0008,417
Noninterest-bearing deposits$4,497,0006,982
Interest-bearing deposits$10,976,0008,412
Retail deposits$12,214,0008,378
Estimated insured deposits$11,343,0008,378
IRAs and Keogh plan accounts$230,0008,018
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,543,0008,312
Deposits held in domestic offices$16,543,0008,311
Individuals, partnerships, and corporations$16,468,0008,210
U.S. Government$04,442
States and political subdivisions in the U.S.$75,0007,010
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,795,0007,160
Demand deposits$5,466,0006,674
Nontransaction accounts$7,748,0008,511
Money market deposit accounts (MMDAs)$687,0007,919
Other savings deposits (excluding MMDAs)$871,0007,970
Total time deposits$6,190,0008,316
Total time and savings deposits$11,077,0008,446
Noninterest-bearing deposits$5,466,0006,743
Interest-bearing deposits$11,077,0008,439
Retail deposits$13,188,0008,344
Estimated insured deposits$11,713,0008,412
IRAs and Keogh plan accounts$243,0008,058
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$17,659,0008,292
Deposits held in domestic offices$17,659,0008,290
Individuals, partnerships, and corporations$17,594,0008,166
U.S. Government$04,317
States and political subdivisions in the U.S.$65,0007,050
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$9,497,0006,966
Demand deposits$6,040,0006,333
Nontransaction accounts$8,162,0008,530
Money market deposit accounts (MMDAs)$750,0007,911
Other savings deposits (excluding MMDAs)$944,0007,990
Total time deposits$6,468,0008,315
Total time and savings deposits$11,619,0008,443
Noninterest-bearing deposits$6,040,0006,401
Interest-bearing deposits$11,619,0008,436
Retail deposits$14,397,0008,309
Estimated insured deposits$12,071,0008,429
IRAs and Keogh plan accounts$350,0008,001
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$18,146,0008,283
Deposits held in domestic offices$18,146,0008,282
Individuals, partnerships, and corporations$18,115,0008,135
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$25,0007,084
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$8,901,0007,080
Demand deposits$5,857,0006,331
Nontransaction accounts$9,245,0008,463
Money market deposit accounts (MMDAs)$836,0007,884
Other savings deposits (excluding MMDAs)$916,0008,057
Total time deposits$7,493,0008,202
Total time and savings deposits$12,289,0008,413
Noninterest-bearing deposits$5,857,0006,383
Interest-bearing deposits$12,289,0008,417
Retail deposits$14,385,0008,331
Estimated insured deposits$13,080,0008,383
IRAs and Keogh plan accounts$447,0007,922
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$17,981,0008,365
Deposits held in domestic offices$17,981,0008,363
Individuals, partnerships, and corporations$17,957,0008,223
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$22,0007,142
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,395,0007,276
Demand deposits$5,253,0006,618
Nontransaction accounts$9,586,0008,520
Money market deposit accounts (MMDAs)$896,0007,908
Other savings deposits (excluding MMDAs)$966,0008,090
Total time deposits$7,724,0008,238
Total time and savings deposits$12,728,0008,468
Noninterest-bearing deposits$5,253,0006,665
Interest-bearing deposits$12,728,0008,474
Retail deposits$14,119,0008,423
Estimated insured deposits$12,306,0008,520
IRAs and Keogh plan accounts$456,0007,992
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$17,532,0008,425
Deposits held in domestic offices$17,532,0008,423
Individuals, partnerships, and corporations$17,499,0008,291
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$24,0007,167
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$7,549,0007,535
Demand deposits$4,531,0007,039
Nontransaction accounts$9,983,0008,523
Money market deposit accounts (MMDAs)$964,0007,890
Other savings deposits (excluding MMDAs)$931,0008,137
Total time deposits$8,088,0008,214
Total time and savings deposits$13,001,0008,491
Noninterest-bearing deposits$4,531,0007,091
Interest-bearing deposits$13,001,0008,501
Retail deposits$13,334,0008,518
Estimated insured deposits$12,703,0008,520
IRAs and Keogh plan accounts$460,0008,003
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,156,0008,524
Deposits held in domestic offices$16,156,0008,521
Individuals, partnerships, and corporations$16,134,0008,398
U.S. Government$04,404
States and political subdivisions in the U.S.$22,0007,214
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$8,178,0007,289
Demand deposits$2,691,0007,794
Nontransaction accounts$7,978,0008,695
Money market deposit accounts (MMDAs)$733,0008,063
Other savings deposits (excluding MMDAs)$1,193,0008,017
Total time deposits$6,052,0008,483
Total time and savings deposits$13,465,0008,495
Noninterest-bearing deposits$2,691,0007,821
Interest-bearing deposits$13,465,0008,501
Retail deposits$14,108,0008,476
Estimated insured deposits$12,815,0008,542
IRAs and Keogh plan accounts$457,0008,048
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$18,185,0008,467
Deposits held in domestic offices$18,185,0008,466
Individuals, partnerships, and corporations$18,150,0008,312
U.S. Government$04,543
States and political subdivisions in the U.S.$30,0007,258
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,654,0007,733
Demand deposits$3,922,0007,195
Nontransaction accounts$11,531,0008,521
Money market deposit accounts (MMDAs)$556,0008,209
Other savings deposits (excluding MMDAs)$1,224,0008,072
Total time deposits$9,751,0008,082
Total time and savings deposits$14,263,0008,498
Noninterest-bearing deposits$3,922,0007,230
Interest-bearing deposits$14,263,0008,505
Retail deposits$12,538,0008,643
Estimated insured deposits$13,483,0008,555
IRAs and Keogh plan accounts$477,0008,124
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$18,091,0008,508
Deposits held in domestic offices$18,091,0008,507
Individuals, partnerships, and corporations$18,055,0008,345
U.S. Government$04,568
States and political subdivisions in the U.S.$33,0007,279
Commercial banks and other depository institutions in U.S.$3,0003,284
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,271,0007,841
Demand deposits$3,625,0007,331
Nontransaction accounts$11,820,0008,526
Money market deposit accounts (MMDAs)$743,0008,138
Other savings deposits (excluding MMDAs)$1,282,0008,060
Total time deposits$9,795,0008,130
Total time and savings deposits$14,466,0008,527
Noninterest-bearing deposits$3,625,0007,362
Interest-bearing deposits$14,466,0008,537
Retail deposits$12,434,0008,685
Estimated insured deposits$13,808,0008,575
IRAs and Keogh plan accounts$445,0008,184
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$18,315,0008,533
Deposits held in domestic offices$18,315,0008,531
Individuals, partnerships, and corporations$18,271,0008,317
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$28,0007,337
Commercial banks and other depository institutions in U.S.$2,0003,336
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,240,0006,341
Demand deposits$3,752,0006,890
Nontransaction accounts$8,075,0007,949
Money market deposit accounts (MMDAs)$658,0007,466
Other savings deposits (excluding MMDAs)$1,232,0007,317
Total time deposits$6,185,0007,778
Total time and savings deposits$14,563,0008,532
Noninterest-bearing deposits$3,752,0007,368
Interest-bearing deposits$14,563,0008,568
Retail deposits$16,184,0008,487
Estimated insured deposits$13,459,0008,638
IRAs and Keogh plan accounts$447,0008,254
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$14,533,0008,806
Deposits held in domestic offices$14,533,0008,806
Individuals, partnerships, and corporations$14,533,0008,640
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0007,217
Demand deposits$3,808,0006,780
Nontransaction accounts$8,385,0007,988
Money market deposit accounts (MMDAs)$569,0007,544
Other savings deposits (excluding MMDAs)$1,288,0007,296
Total time deposits$6,528,0007,808
Total time and savings deposits$10,725,0008,818
Noninterest-bearing deposits$3,808,0007,259
Interest-bearing deposits$10,725,0008,853
Retail deposits$12,690,0008,776
Estimated insured deposits$13,245,0008,724
IRAs and Keogh plan accounts$406,0008,378
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,188,0008,797
Deposits held in domestic offices$15,188,0008,795
Individuals, partnerships, and corporations$15,184,0008,616
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,170,0007,188
Demand deposits$3,643,0006,810
Nontransaction accounts$9,018,0007,983
Money market deposit accounts (MMDAs)$841,0007,374
Other savings deposits (excluding MMDAs)$1,313,0007,267
Total time deposits$6,864,0007,808
Total time and savings deposits$11,545,0008,794
Noninterest-bearing deposits$3,643,0007,308
Interest-bearing deposits$11,545,0008,833
Retail deposits$13,362,0008,753
Estimated insured deposits$14,103,0008,686
IRAs and Keogh plan accounts$428,0008,390
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$13,893,0008,901
Deposits held in domestic offices$13,893,0008,900
Individuals, partnerships, and corporations$13,893,0008,730
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$5,882,0007,269
Demand deposits$3,340,0006,954
Nontransaction accounts$8,011,0008,068
Money market deposit accounts (MMDAs)$499,0007,615
Other savings deposits (excluding MMDAs)$1,128,0007,410
Total time deposits$6,384,0007,893
Total time and savings deposits$10,553,0008,884
Noninterest-bearing deposits$3,340,0007,456
Interest-bearing deposits$10,553,0008,930
Retail deposits$12,152,0008,861
Estimated insured deposits$13,184,0008,792
IRAs and Keogh plan accounts$430,0008,406
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$13,958,0008,937
Deposits held in domestic offices$13,958,0008,936
Individuals, partnerships, and corporations$13,958,0008,754
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$6,082,0007,262
Demand deposits$3,541,0006,917
Nontransaction accounts$7,876,0008,094
Money market deposit accounts (MMDAs)$222,0007,782
Other savings deposits (excluding MMDAs)$1,170,0007,350
Total time deposits$6,484,0007,916
Total time and savings deposits$10,417,0008,918
Noninterest-bearing deposits$3,564,0007,386
Interest-bearing deposits$10,394,0008,972
Retail deposits$11,800,0008,921
Estimated insured deposits$12,910,0008,857
IRAs and Keogh plan accounts$415,0008,447
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$14,512,0009,076
Deposits held in domestic offices$14,512,0009,075
Individuals, partnerships, and corporations$14,503,0008,880
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$07,678
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$6,797,0007,100
Demand deposits$3,463,0006,962
Nontransaction accounts$7,715,0008,272
Money market deposit accounts (MMDAs)$32,0008,069
Other savings deposits (excluding MMDAs)$1,027,0007,502
Total time deposits$6,656,0008,065
Total time and savings deposits$11,049,0009,069
Noninterest-bearing deposits$3,598,0007,343
Interest-bearing deposits$10,914,0009,132
Retail deposits$12,756,0009,015
Estimated insured deposits$12,954,0009,015
IRAs and Keogh plan accounts$418,0008,637
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,477,0009,322
Deposits held in domestic offices$13,477,0009,322
Individuals, partnerships, and corporations$13,477,0009,094
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,483,0007,502
Demand deposits$2,855,0007,393
Nontransaction accounts$7,994,0008,426
Money market deposit accounts (MMDAs)$27,0008,279
Other savings deposits (excluding MMDAs)$944,0007,676
Total time deposits$7,023,0008,176
Total time and savings deposits$10,622,0009,273
Noninterest-bearing deposits$2,855,0007,854
Interest-bearing deposits$10,622,0009,357
Retail deposits$11,359,0009,307
Estimated insured deposits$12,700,0009,200
IRAs and Keogh plan accounts$411,0008,823
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$15,707,0009,420
Deposits held in domestic offices$15,707,0009,419
Individuals, partnerships, and corporations$15,694,0009,157
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$08,119
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$6,848,0007,276
Demand deposits$2,750,0007,630
Nontransaction accounts$8,859,0008,591
Money market deposit accounts (MMDAs)$112,0008,457
Other savings deposits (excluding MMDAs)$1,341,0007,631
Total time deposits$7,406,0008,302
Total time and savings deposits$12,957,0009,363
Noninterest-bearing deposits$2,763,0008,101
Interest-bearing deposits$12,944,0009,432
Retail deposits$13,564,0009,400
Estimated insured deposits$15,302,0009,223
IRAs and Keogh plan accounts$400,0009,128
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$14,972,0009,684
Deposits held in domestic offices$14,972,0009,684
Individuals, partnerships, and corporations$14,966,0009,427
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$08,360
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$6,201,0007,662
Demand deposits$2,821,0007,721
Nontransaction accounts$8,771,0008,771
Money market deposit accounts (MMDAs)$23,0008,672
Other savings deposits (excluding MMDAs)$1,121,0008,076
Total time deposits$7,627,0008,421
Total time and savings deposits$12,151,0009,631
Noninterest-bearing deposits$2,821,0008,196
Interest-bearing deposits$12,151,0009,699
Retail deposits$12,841,0009,688
Estimated insured deposits$14,369,0009,534
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$14,022,00010,155
Deposits held in domestic offices$14,022,00010,155
Individuals, partnerships, and corporations$14,019,0009,875
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$08,772
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$5,642,0008,054
Demand deposits$2,745,0007,929
Nontransaction accounts$8,380,0009,133
Money market deposit accounts (MMDAs)$228,0008,858
Other savings deposits (excluding MMDAs)$1,055,0008,529
Total time deposits$7,097,0008,818
Total time and savings deposits$11,277,00010,110
Noninterest-bearing deposits$2,757,0008,400
Interest-bearing deposits$11,265,00010,189
Retail deposits$11,870,00010,196
Estimated insured deposits$13,160,00010,043
IRAs and Keogh plan accounts$462,0009,736
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,230,00010,718
Deposits held in domestic offices$13,230,00010,717
Individuals, partnerships, and corporations$13,207,00010,414
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,273,0008,567
Demand deposits$2,355,0008,586
Nontransaction accounts$7,957,0009,549
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$948,0009,070
Total time deposits$7,009,0009,165
Total time and savings deposits$10,875,00010,602
Noninterest-bearing deposits$2,356,0009,122
Interest-bearing deposits$10,874,00010,715
Retail deposits$11,611,00010,720
Estimated insured deposits$12,565,00010,598
IRAs and Keogh plan accounts$462,00010,263
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$12,707,00011,233
Deposits held in domestic offices$12,707,00011,233
Individuals, partnerships, and corporations$12,674,00010,933
U.S. Government$33,0004,913
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,095,0008,938
Demand deposits$2,415,0008,781
Nontransaction accounts$7,612,0009,981
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,061,0009,377
Total time deposits$6,551,0009,596
Total time and savings deposits$10,292,00011,143
Noninterest-bearing deposits$2,415,0009,325
Interest-bearing deposits$10,292,00011,268
Retail deposits$11,190,00011,267
Estimated insured deposits$12,665,00011,063
IRAs and Keogh plan accounts$629,00010,417
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$12,455,00011,801
Deposits held in domestic offices$12,455,00011,799
Individuals, partnerships, and corporations$12,444,00011,491
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,886,0009,476
Demand deposits$2,281,0009,266
Nontransaction accounts$7,569,00010,422
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,209,0009,731
Total time deposits$6,360,0009,849
Total time and savings deposits$10,174,00011,704
Noninterest-bearing deposits$2,281,0009,810
Interest-bearing deposits$10,174,00011,822
Retail deposits$10,940,00011,855
Estimated insured deposits$12,329,00011,638
IRAs and Keogh plan accounts$631,00010,868
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$11,600,00012,547
Deposits held in domestic offices$11,600,00012,547
Individuals, partnerships, and corporations$11,592,00012,140
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,781,00010,443
Demand deposits$1,721,00010,206
Nontransaction accounts$7,819,00010,829
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,225,00010,104
Total time deposits$6,594,00010,090
Total time and savings deposits$9,879,00012,293
Noninterest-bearing deposits$1,722,00010,841
Interest-bearing deposits$9,878,00012,494
Retail deposits$9,787,00012,655
Estimated insured deposits$11,561,00012,379
IRAs and Keogh plan accounts$648,00011,380
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$11,814,00013,062
Deposits held in domestic offices$11,814,00013,061
Individuals, partnerships, and corporations$11,794,00012,863
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,359,00010,952
Demand deposits$1,632,00010,594
Nontransaction accounts$8,455,00011,048
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$872,00010,693
Total time deposits$7,583,00010,135
Total time and savings deposits$10,182,00013,009
Noninterest-bearing deposits$1,633,00011,430
Interest-bearing deposits$10,181,00013,003
Retail deposits$10,604,00013,076
Estimated insured deposits$11,473,00012,950
IRAs and Keogh plan accounts$822,00011,398
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA