Interstate Federal Savings and Loan Association of McGregor, Total Deposits

2023-12-31Rank
Total deposits$5,206,0004,527
Deposits held in domestic offices$5,206,0004,527
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$04,500
Demand deposits$04,430
Nontransaction accounts$5,206,0004,463
Money market deposit accounts (MMDAs)$1,303,0004,102
Other savings deposits (excluding MMDAs)$586,0004,318
Total time deposits$3,317,0004,390
Total time and savings deposits$5,206,0004,469
Noninterest-bearing deposits$04,481
Interest-bearing deposits$5,206,0004,461
Retail deposits$4,947,0004,461
Estimated insured deposits$5,210,0004,494
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$5,026,0004,554
Deposits held in domestic offices$5,026,0004,554
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$04,532
Demand deposits$04,463
Nontransaction accounts$5,026,0004,491
Money market deposit accounts (MMDAs)$1,236,0004,131
Other savings deposits (excluding MMDAs)$515,0004,355
Total time deposits$3,275,0004,418
Total time and savings deposits$5,026,0004,493
Noninterest-bearing deposits$04,506
Interest-bearing deposits$5,026,0004,487
Retail deposits$4,770,0004,490
Estimated insured deposits$5,033,0004,518
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$5,287,0004,587
Deposits held in domestic offices$5,287,0004,587
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$04,561
Demand deposits$04,494
Nontransaction accounts$5,287,0004,520
Money market deposit accounts (MMDAs)$1,049,0004,179
Other savings deposits (excluding MMDAs)$650,0004,379
Total time deposits$3,588,0004,433
Total time and savings deposits$5,287,0004,527
Noninterest-bearing deposits$04,541
Interest-bearing deposits$5,287,0004,519
Retail deposits$4,733,0004,525
Estimated insured deposits$5,240,0004,556
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$5,474,0004,613
Deposits held in domestic offices$5,474,0004,613
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$04,584
Demand deposits$04,562
Nontransaction accounts$5,474,0004,592
Money market deposit accounts (MMDAs)$1,198,0004,230
Other savings deposits (excluding MMDAs)$883,0004,433
Total time deposits$3,393,0004,489
Total time and savings deposits$5,474,0004,586
Noninterest-bearing deposits$04,575
Interest-bearing deposits$5,474,0004,587
Retail deposits$4,923,0004,592
Estimated insured deposits$5,424,0004,595
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$5,067,0004,645
Deposits held in domestic offices$5,067,0004,645
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$04,615
Demand deposits$04,593
Nontransaction accounts$5,067,0004,627
Money market deposit accounts (MMDAs)$1,408,0004,242
Other savings deposits (excluding MMDAs)$1,087,0004,461
Total time deposits$2,572,0004,550
Total time and savings deposits$5,067,0004,619
Noninterest-bearing deposits$04,606
Interest-bearing deposits$5,067,0004,623
Retail deposits$5,067,0004,624
Estimated insured deposits$5,046,0004,625
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$5,576,0004,687
Deposits held in domestic offices$5,576,0004,687
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$04,657
Demand deposits$04,636
Nontransaction accounts$5,576,0004,666
Money market deposit accounts (MMDAs)$1,825,0004,256
Other savings deposits (excluding MMDAs)$1,059,0004,509
Total time deposits$2,691,0004,589
Total time and savings deposits$5,576,0004,659
Noninterest-bearing deposits$04,645
Interest-bearing deposits$5,576,0004,661
Retail deposits$5,576,0004,666
Estimated insured deposits$5,460,0004,668
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$6,164,0004,746
Deposits held in domestic offices$6,164,0004,746
Individuals, partnerships, and corporations$5,067,0004,738
U.S. Government$0821
States and political subdivisions in the U.S.$1,097,0004,186
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$04,720
Demand deposits$04,706
Nontransaction accounts$6,164,0004,727
Money market deposit accounts (MMDAs)$1,864,0004,306
Other savings deposits (excluding MMDAs)$1,053,0004,577
Total time deposits$3,247,0004,648
Total time and savings deposits$6,164,0004,727
Noninterest-bearing deposits$04,719
Interest-bearing deposits$6,164,0004,727
Retail deposits$5,907,0004,732
Estimated insured deposits$6,042,0004,736
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$6,166,0004,775
Deposits held in domestic offices$6,166,0004,775
Individuals, partnerships, and corporations$5,064,0004,765
U.S. Government$0814
States and political subdivisions in the U.S.$1,101,0004,198
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$04,746
Demand deposits$04,731
Nontransaction accounts$6,165,0004,756
Money market deposit accounts (MMDAs)$1,917,0004,322
Other savings deposits (excluding MMDAs)$879,0004,615
Total time deposits$3,369,0004,675
Total time and savings deposits$6,165,0004,756
Noninterest-bearing deposits$04,744
Interest-bearing deposits$6,166,0004,755
Retail deposits$5,909,0004,761
Estimated insured deposits$6,044,0004,765
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$6,153,0004,820
Deposits held in domestic offices$6,153,0004,820
Individuals, partnerships, and corporations$5,048,0004,809
U.S. Government$0909
States and political subdivisions in the U.S.$1,105,0004,233
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$04,789
Demand deposits$04,772
Nontransaction accounts$6,153,0004,799
Money market deposit accounts (MMDAs)$1,885,0004,351
Other savings deposits (excluding MMDAs)$849,0004,658
Total time deposits$3,419,0004,714
Total time and savings deposits$6,153,0004,801
Noninterest-bearing deposits$04,784
Interest-bearing deposits$6,153,0004,803
Retail deposits$5,896,0004,805
Estimated insured deposits$6,032,0004,809
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$6,048,0004,894
Deposits held in domestic offices$6,048,0004,894
Individuals, partnerships, and corporations$4,970,0004,884
U.S. Government$0842
States and political subdivisions in the U.S.$1,078,0004,288
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$04,862
Demand deposits$04,844
Nontransaction accounts$6,048,0004,873
Money market deposit accounts (MMDAs)$1,568,0004,453
Other savings deposits (excluding MMDAs)$672,0004,738
Total time deposits$3,808,0004,771
Total time and savings deposits$6,048,0004,875
Noninterest-bearing deposits$04,859
Interest-bearing deposits$6,048,0004,877
Retail deposits$5,791,0004,880
Estimated insured deposits$5,928,0004,884
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$6,176,0004,929
Deposits held in domestic offices$6,176,0004,929
Individuals, partnerships, and corporations$5,123,0004,920
U.S. Government$0841
States and political subdivisions in the U.S.$1,053,0004,333
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$04,898
Demand deposits$04,881
Nontransaction accounts$6,176,0004,910
Money market deposit accounts (MMDAs)$1,556,0004,479
Other savings deposits (excluding MMDAs)$705,0004,768
Total time deposits$3,915,0004,810
Total time and savings deposits$6,176,0004,910
Noninterest-bearing deposits$04,894
Interest-bearing deposits$6,176,0004,911
Retail deposits$6,176,0004,913
Estimated insured deposits$6,063,0004,919
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$5,947,0004,958
Deposits held in domestic offices$5,947,0004,958
Individuals, partnerships, and corporations$4,895,0004,948
U.S. Government$0837
States and political subdivisions in the U.S.$1,052,0004,355
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$04,925
Demand deposits$04,907
Nontransaction accounts$5,947,0004,943
Money market deposit accounts (MMDAs)$1,364,0004,533
Other savings deposits (excluding MMDAs)$632,0004,798
Total time deposits$3,951,0004,840
Total time and savings deposits$5,947,0004,941
Noninterest-bearing deposits$04,920
Interest-bearing deposits$5,947,0004,939
Retail deposits$5,947,0004,940
Estimated insured deposits$5,934,0004,947
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$5,923,0004,981
Deposits held in domestic offices$5,923,0004,981
Individuals, partnerships, and corporations$4,872,0004,967
U.S. Government$0909
States and political subdivisions in the U.S.$1,051,0004,366
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$04,949
Demand deposits$04,931
Nontransaction accounts$5,923,0004,964
Money market deposit accounts (MMDAs)$1,220,0004,560
Other savings deposits (excluding MMDAs)$582,0004,820
Total time deposits$4,121,0004,861
Total time and savings deposits$5,923,0004,963
Noninterest-bearing deposits$04,944
Interest-bearing deposits$5,923,0004,961
Retail deposits$5,923,0004,965
Estimated insured deposits$5,911,0004,969
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$5,739,0005,014
Deposits held in domestic offices$5,739,0005,014
Individuals, partnerships, and corporations$4,695,0005,002
U.S. Government$0867
States and political subdivisions in the U.S.$1,044,0004,383
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$04,983
Demand deposits$04,966
Nontransaction accounts$5,739,0004,997
Money market deposit accounts (MMDAs)$913,0004,625
Other savings deposits (excluding MMDAs)$468,0004,860
Total time deposits$4,358,0004,886
Total time and savings deposits$5,739,0004,996
Noninterest-bearing deposits$04,978
Interest-bearing deposits$5,739,0004,995
Retail deposits$5,739,0004,998
Estimated insured deposits$5,740,0005,005
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$5,699,0005,046
Deposits held in domestic offices$5,699,0005,046
Individuals, partnerships, and corporations$4,688,0005,035
U.S. Government$0863
States and political subdivisions in the U.S.$1,011,0004,428
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$05,013
Demand deposits$04,996
Nontransaction accounts$5,699,0005,029
Money market deposit accounts (MMDAs)$913,0004,651
Other savings deposits (excluding MMDAs)$509,0004,889
Total time deposits$4,277,0004,919
Total time and savings deposits$5,699,0005,028
Noninterest-bearing deposits$05,010
Interest-bearing deposits$5,699,0005,028
Retail deposits$5,699,0005,029
Estimated insured deposits$5,701,0005,037
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$5,585,0005,091
Deposits held in domestic offices$5,585,0005,091
Individuals, partnerships, and corporations$4,559,0005,081
U.S. Government$0886
States and political subdivisions in the U.S.$1,026,0004,443
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$05,060
Demand deposits$05,043
Nontransaction accounts$5,585,0005,076
Money market deposit accounts (MMDAs)$772,0004,712
Other savings deposits (excluding MMDAs)$446,0004,942
Total time deposits$4,367,0004,966
Total time and savings deposits$5,585,0005,073
Noninterest-bearing deposits$05,057
Interest-bearing deposits$5,585,0005,071
Retail deposits$5,585,0005,075
Estimated insured deposits$5,586,0005,082
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$5,920,0005,154
Deposits held in domestic offices$5,920,0005,154
Individuals, partnerships, and corporations$5,000,0005,140
U.S. Government$01,019
States and political subdivisions in the U.S.$920,0004,512
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$05,123
Demand deposits$05,106
Nontransaction accounts$5,920,0005,132
Money market deposit accounts (MMDAs)$1,036,0004,727
Other savings deposits (excluding MMDAs)$491,0004,999
Total time deposits$4,393,0005,022
Total time and savings deposits$5,920,0005,135
Noninterest-bearing deposits$05,121
Interest-bearing deposits$5,920,0005,134
Retail deposits$5,920,0005,139
Estimated insured deposits$5,921,0005,142
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$5,919,0005,234
Deposits held in domestic offices$5,919,0005,234
Individuals, partnerships, and corporations$5,005,0005,219
U.S. Government$0965
States and political subdivisions in the U.S.$914,0004,569
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$05,202
Demand deposits$05,186
Nontransaction accounts$5,919,0005,210
Money market deposit accounts (MMDAs)$943,0004,826
Other savings deposits (excluding MMDAs)$410,0005,084
Total time deposits$4,566,0005,090
Total time and savings deposits$5,919,0005,213
Noninterest-bearing deposits$05,200
Interest-bearing deposits$5,919,0005,211
Retail deposits$5,919,0005,218
Estimated insured deposits$5,920,0005,223
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$6,039,0005,278
Deposits held in domestic offices$6,039,0005,278
Individuals, partnerships, and corporations$5,084,0005,268
U.S. Government$0960
States and political subdivisions in the U.S.$954,0004,589
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$05,248
Demand deposits$05,230
Nontransaction accounts$6,038,0005,256
Money market deposit accounts (MMDAs)$931,0004,866
Other savings deposits (excluding MMDAs)$477,0005,124
Total time deposits$4,630,0005,134
Total time and savings deposits$6,038,0005,259
Noninterest-bearing deposits$05,246
Interest-bearing deposits$6,039,0005,257
Retail deposits$6,039,0005,262
Estimated insured deposits$6,040,0005,268
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$5,972,0005,337
Deposits held in domestic offices$5,972,0005,337
Individuals, partnerships, and corporations$5,043,0005,325
U.S. Government$0998
States and political subdivisions in the U.S.$929,0004,652
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$05,303
Demand deposits$05,285
Nontransaction accounts$5,972,0005,315
Money market deposit accounts (MMDAs)$1,023,0004,908
Other savings deposits (excluding MMDAs)$418,0005,193
Total time deposits$4,531,0005,195
Total time and savings deposits$5,972,0005,319
Noninterest-bearing deposits$05,301
Interest-bearing deposits$5,972,0005,319
Retail deposits$5,972,0005,322
Estimated insured deposits$5,973,0005,326
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$5,944,0005,381
Deposits held in domestic offices$5,944,0005,381
Individuals, partnerships, and corporations$5,022,0005,368
U.S. Government$01,108
States and political subdivisions in the U.S.$922,0004,678
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$05,347
Demand deposits$05,329
Nontransaction accounts$5,944,0005,356
Money market deposit accounts (MMDAs)$903,0004,956
Other savings deposits (excluding MMDAs)$490,0005,229
Total time deposits$4,551,0005,236
Total time and savings deposits$5,944,0005,361
Noninterest-bearing deposits$05,347
Interest-bearing deposits$5,944,0005,359
Retail deposits$5,944,0005,366
Estimated insured deposits$5,945,0005,372
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$5,867,0005,455
Deposits held in domestic offices$5,867,0005,455
Individuals, partnerships, and corporations$4,925,0005,440
U.S. Government$01,011
States and political subdivisions in the U.S.$942,0004,723
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$05,419
Demand deposits$05,401
Nontransaction accounts$5,867,0005,429
Money market deposit accounts (MMDAs)$842,0005,036
Other savings deposits (excluding MMDAs)$519,0005,296
Total time deposits$4,506,0005,309
Total time and savings deposits$5,867,0005,433
Noninterest-bearing deposits$05,420
Interest-bearing deposits$5,867,0005,433
Retail deposits$5,867,0005,440
Estimated insured deposits$5,867,0005,446
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$5,978,0005,518
Deposits held in domestic offices$5,978,0005,518
Individuals, partnerships, and corporations$5,051,0005,504
U.S. Government$01,101
States and political subdivisions in the U.S.$927,0004,760
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$05,481
Demand deposits$05,461
Nontransaction accounts$5,978,0005,496
Money market deposit accounts (MMDAs)$827,0005,104
Other savings deposits (excluding MMDAs)$584,0005,354
Total time deposits$4,567,0005,369
Total time and savings deposits$5,978,0005,499
Noninterest-bearing deposits$05,482
Interest-bearing deposits$5,978,0005,497
Retail deposits$5,978,0005,501
Estimated insured deposits$5,979,0005,508
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$5,922,0005,580
Deposits held in domestic offices$5,922,0005,580
Individuals, partnerships, and corporations$4,997,0005,567
U.S. Government$01,097
States and political subdivisions in the U.S.$925,0004,799
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$05,541
Demand deposits$05,523
Nontransaction accounts$5,922,0005,555
Money market deposit accounts (MMDAs)$905,0005,157
Other savings deposits (excluding MMDAs)$511,0005,421
Total time deposits$4,506,0005,442
Total time and savings deposits$5,922,0005,560
Noninterest-bearing deposits$05,543
Interest-bearing deposits$5,922,0005,559
Retail deposits$5,922,0005,565
Estimated insured deposits$5,922,0005,572
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$6,053,0005,646
Deposits held in domestic offices$6,053,0005,646
Individuals, partnerships, and corporations$5,050,0005,633
U.S. Government$01,191
States and political subdivisions in the U.S.$904,0004,864
Commercial banks and other depository institutions in U.S.$99,0002,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$6,053,0005,618
Money market deposit accounts (MMDAs)$873,0005,222
Other savings deposits (excluding MMDAs)$563,0005,474
Total time deposits$4,617,0005,497
Total time and savings deposits$6,053,0005,624
Noninterest-bearing deposits$05,607
Interest-bearing deposits$6,053,0005,621
Retail deposits$5,954,0005,632
Estimated insured deposits$6,054,0005,637
IRAs and Keogh plan accounts$05,450
Brokered deposits$99,0002,498
Fully insured brokered deposits$99,0002,310
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$5,979,0005,715
Deposits held in domestic offices$5,979,0005,715
Individuals, partnerships, and corporations$4,988,0005,698
U.S. Government$01,147
States and political subdivisions in the U.S.$892,0004,923
Commercial banks and other depository institutions in U.S.$99,0002,278
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$5,979,0005,691
Money market deposit accounts (MMDAs)$868,0005,291
Other savings deposits (excluding MMDAs)$491,0005,548
Total time deposits$4,620,0005,570
Total time and savings deposits$5,979,0005,694
Noninterest-bearing deposits$05,671
Interest-bearing deposits$5,979,0005,692
Retail deposits$5,880,0005,701
Estimated insured deposits$5,980,0005,706
IRAs and Keogh plan accounts$05,510
Brokered deposits$99,0002,508
Fully insured brokered deposits$99,0002,322
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$5,833,0005,763
Deposits held in domestic offices$5,833,0005,763
Individuals, partnerships, and corporations$5,110,0005,748
U.S. Government$01,163
States and political subdivisions in the U.S.$624,0005,039
Commercial banks and other depository institutions in U.S.$99,0002,335
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$5,833,0005,737
Money market deposit accounts (MMDAs)$813,0005,348
Other savings deposits (excluding MMDAs)$554,0005,591
Total time deposits$4,466,0005,628
Total time and savings deposits$5,833,0005,742
Noninterest-bearing deposits$05,725
Interest-bearing deposits$5,833,0005,739
Retail deposits$5,734,0005,748
Estimated insured deposits$5,834,0005,753
IRAs and Keogh plan accounts$05,560
Brokered deposits$99,0002,510
Fully insured brokered deposits$99,0002,315
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$5,719,0005,828
Deposits held in domestic offices$5,719,0005,828
Individuals, partnerships, and corporations$4,999,0005,813
U.S. Government$01,186
States and political subdivisions in the U.S.$621,0005,085
Commercial banks and other depository institutions in U.S.$99,0002,360
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$5,719,0005,807
Money market deposit accounts (MMDAs)$826,0005,409
Other savings deposits (excluding MMDAs)$556,0005,649
Total time deposits$4,337,0005,695
Total time and savings deposits$5,719,0005,809
Noninterest-bearing deposits$05,792
Interest-bearing deposits$5,719,0005,808
Retail deposits$5,620,0005,814
Estimated insured deposits$5,719,0005,820
IRAs and Keogh plan accounts$05,625
Brokered deposits$99,0002,484
Fully insured brokered deposits$99,0002,288
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$5,765,0005,886
Deposits held in domestic offices$5,765,0005,886
Individuals, partnerships, and corporations$5,056,0005,870
U.S. Government$01,254
States and political subdivisions in the U.S.$610,0005,135
Commercial banks and other depository institutions in U.S.$99,0002,388
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$5,765,0005,864
Money market deposit accounts (MMDAs)$881,0005,455
Other savings deposits (excluding MMDAs)$568,0005,700
Total time deposits$4,315,0005,763
Total time and savings deposits$5,765,0005,867
Noninterest-bearing deposits$05,849
Interest-bearing deposits$5,765,0005,865
Retail deposits$5,666,0005,870
Estimated insured deposits$5,766,0005,878
IRAs and Keogh plan accounts$05,677
Brokered deposits$99,0002,492
Fully insured brokered deposits$99,0002,324
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$5,792,0005,955
Deposits held in domestic offices$5,792,0005,955
Individuals, partnerships, and corporations$5,101,0005,938
U.S. Government$01,248
States and political subdivisions in the U.S.$592,0005,190
Commercial banks and other depository institutions in U.S.$99,0002,431
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$5,792,0005,930
Money market deposit accounts (MMDAs)$1,227,0005,446
Other savings deposits (excluding MMDAs)$556,0005,767
Total time deposits$4,009,0005,840
Total time and savings deposits$5,792,0005,934
Noninterest-bearing deposits$05,915
Interest-bearing deposits$5,792,0005,931
Retail deposits$5,693,0005,939
Estimated insured deposits$5,741,0005,947
IRAs and Keogh plan accounts$05,743
Brokered deposits$99,0002,514
Fully insured brokered deposits$99,0002,348
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$5,871,0006,033
Deposits held in domestic offices$5,871,0006,033
Individuals, partnerships, and corporations$5,183,0006,016
U.S. Government$01,147
States and political subdivisions in the U.S.$589,0005,252
Commercial banks and other depository institutions in U.S.$99,0002,458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$5,871,0006,006
Money market deposit accounts (MMDAs)$1,201,0005,511
Other savings deposits (excluding MMDAs)$576,0005,838
Total time deposits$4,094,0005,918
Total time and savings deposits$5,871,0006,010
Noninterest-bearing deposits$05,994
Interest-bearing deposits$5,871,0006,009
Retail deposits$5,772,0006,016
Estimated insured deposits$5,820,0006,025
IRAs and Keogh plan accounts$05,815
Brokered deposits$99,0002,531
Fully insured brokered deposits$99,0002,362
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$5,855,0006,095
Deposits held in domestic offices$5,855,0006,095
Individuals, partnerships, and corporations$5,076,0006,079
U.S. Government$01,159
States and political subdivisions in the U.S.$680,0005,262
Commercial banks and other depository institutions in U.S.$99,0002,489
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$5,855,0006,071
Money market deposit accounts (MMDAs)$1,203,0005,569
Other savings deposits (excluding MMDAs)$533,0005,901
Total time deposits$4,119,0005,978
Total time and savings deposits$5,855,0006,076
Noninterest-bearing deposits$06,057
Interest-bearing deposits$5,855,0006,075
Retail deposits$5,756,0006,080
Estimated insured deposits$5,804,0006,087
IRAs and Keogh plan accounts$05,876
Brokered deposits$99,0002,512
Fully insured brokered deposits$99,0002,347
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$5,764,0006,153
Deposits held in domestic offices$5,764,0006,153
Individuals, partnerships, and corporations$4,985,0006,137
U.S. Government$01,296
States and political subdivisions in the U.S.$680,0005,308
Commercial banks and other depository institutions in U.S.$99,0002,578
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$5,764,0006,130
Money market deposit accounts (MMDAs)$1,174,0005,624
Other savings deposits (excluding MMDAs)$527,0005,948
Total time deposits$4,063,0006,046
Total time and savings deposits$5,764,0006,132
Noninterest-bearing deposits$06,115
Interest-bearing deposits$5,764,0006,132
Retail deposits$5,665,0006,138
Estimated insured deposits$5,765,0006,144
IRAs and Keogh plan accounts$05,931
Brokered deposits$99,0002,524
Fully insured brokered deposits$99,0002,372
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$5,575,0006,237
Deposits held in domestic offices$5,575,0006,237
Individuals, partnerships, and corporations$4,768,0006,222
U.S. Government$01,197
States and political subdivisions in the U.S.$708,0005,356
Commercial banks and other depository institutions in U.S.$99,0002,621
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$5,575,0006,214
Money market deposit accounts (MMDAs)$1,035,0005,741
Other savings deposits (excluding MMDAs)$494,0006,042
Total time deposits$4,046,0006,133
Total time and savings deposits$5,575,0006,216
Noninterest-bearing deposits$06,200
Interest-bearing deposits$5,575,0006,216
Retail deposits$5,476,0006,222
Estimated insured deposits$5,575,0006,228
IRAs and Keogh plan accounts$06,009
Brokered deposits$99,0002,551
Fully insured brokered deposits$99,0002,401
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$6,039,0006,313
Deposits held in domestic offices$6,039,0006,313
Individuals, partnerships, and corporations$5,260,0006,296
U.S. Government$01,235
States and political subdivisions in the U.S.$680,0005,414
Commercial banks and other depository institutions in U.S.$99,0002,650
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$6,039,0006,287
Money market deposit accounts (MMDAs)$1,099,0005,793
Other savings deposits (excluding MMDAs)$550,0006,104
Total time deposits$4,390,0006,185
Total time and savings deposits$6,039,0006,293
Noninterest-bearing deposits$06,277
Interest-bearing deposits$6,039,0006,288
Retail deposits$5,940,0006,298
Estimated insured deposits$6,040,0006,304
IRAs and Keogh plan accounts$06,084
Brokered deposits$99,0002,542
Fully insured brokered deposits$99,0002,402
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$6,050,0006,383
Deposits held in domestic offices$6,050,0006,383
Individuals, partnerships, and corporations$5,275,0006,366
U.S. Government$01,228
States and political subdivisions in the U.S.$676,0005,451
Commercial banks and other depository institutions in U.S.$99,0002,661
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$6,050,0006,357
Money market deposit accounts (MMDAs)$1,075,0005,866
Other savings deposits (excluding MMDAs)$519,0006,170
Total time deposits$4,456,0006,249
Total time and savings deposits$6,050,0006,362
Noninterest-bearing deposits$06,351
Interest-bearing deposits$6,050,0006,361
Retail deposits$5,951,0006,369
Estimated insured deposits$6,050,0006,375
IRAs and Keogh plan accounts$06,150
Brokered deposits$99,0002,523
Fully insured brokered deposits$99,0002,384
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$6,658,0006,472
Deposits held in domestic offices$6,658,0006,472
Individuals, partnerships, and corporations$5,752,0006,456
U.S. Government$01,345
States and political subdivisions in the U.S.$807,0005,455
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$6,658,0006,436
Money market deposit accounts (MMDAs)$1,081,0005,942
Other savings deposits (excluding MMDAs)$435,0006,260
Total time deposits$5,142,0006,308
Total time and savings deposits$6,658,0006,448
Noninterest-bearing deposits$06,440
Interest-bearing deposits$6,658,0006,448
Retail deposits$6,559,0006,457
Estimated insured deposits$6,659,0006,464
IRAs and Keogh plan accounts$06,237
Brokered deposits$99,0002,535
Fully insured brokered deposits$99,0002,408
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$6,583,0006,553
Deposits held in domestic offices$6,583,0006,553
Individuals, partnerships, and corporations$5,683,0006,537
U.S. Government$01,257
States and political subdivisions in the U.S.$801,0005,506
Commercial banks and other depository institutions in U.S.$99,0002,779
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$6,583,0006,515
Money market deposit accounts (MMDAs)$1,096,0006,020
Other savings deposits (excluding MMDAs)$362,0006,358
Total time deposits$5,125,0006,394
Total time and savings deposits$6,583,0006,530
Noninterest-bearing deposits$06,519
Interest-bearing deposits$6,583,0006,528
Retail deposits$6,484,0006,536
Estimated insured deposits$6,584,0006,544
IRAs and Keogh plan accounts$06,311
Brokered deposits$99,0002,547
Fully insured brokered deposits$99,0002,421
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$6,687,0006,620
Deposits held in domestic offices$6,687,0006,619
Individuals, partnerships, and corporations$5,807,0006,604
U.S. Government$01,331
States and political subdivisions in the U.S.$781,0005,580
Commercial banks and other depository institutions in U.S.$99,0002,795
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$6,687,0006,586
Money market deposit accounts (MMDAs)$1,046,0006,093
Other savings deposits (excluding MMDAs)$452,0006,405
Total time deposits$5,189,0006,461
Total time and savings deposits$6,687,0006,597
Noninterest-bearing deposits$06,588
Interest-bearing deposits$6,687,0006,594
Retail deposits$6,588,0006,602
Estimated insured deposits$6,688,0006,612
IRAs and Keogh plan accounts$06,377
Brokered deposits$99,0002,542
Fully insured brokered deposits$99,0002,417
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$6,676,0006,690
Deposits held in domestic offices$6,676,0006,689
Individuals, partnerships, and corporations$5,793,0006,675
U.S. Government$01,317
States and political subdivisions in the U.S.$784,0005,606
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$6,676,0006,656
Money market deposit accounts (MMDAs)$1,126,0006,146
Other savings deposits (excluding MMDAs)$406,0006,474
Total time deposits$5,144,0006,530
Total time and savings deposits$6,676,0006,669
Noninterest-bearing deposits$06,658
Interest-bearing deposits$6,676,0006,666
Retail deposits$6,577,0006,673
Estimated insured deposits$6,677,0006,681
IRAs and Keogh plan accounts$06,446
Brokered deposits$99,0002,537
Fully insured brokered deposits$99,0002,412
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$7,079,0006,773
Deposits held in domestic offices$7,079,0006,772
Individuals, partnerships, and corporations$6,205,0006,756
U.S. Government$01,474
States and political subdivisions in the U.S.$775,0005,646
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$7,079,0006,729
Money market deposit accounts (MMDAs)$1,290,0006,164
Other savings deposits (excluding MMDAs)$429,0006,545
Total time deposits$5,360,0006,613
Total time and savings deposits$7,079,0006,744
Noninterest-bearing deposits$06,737
Interest-bearing deposits$7,079,0006,741
Retail deposits$6,980,0006,754
Estimated insured deposits$7,080,0006,763
IRAs and Keogh plan accounts$06,527
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$7,050,0006,853
Deposits held in domestic offices$7,050,0006,852
Individuals, partnerships, and corporations$6,173,0006,835
U.S. Government$01,406
States and political subdivisions in the U.S.$778,0005,681
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$7,050,0006,810
Money market deposit accounts (MMDAs)$1,199,0006,265
Other savings deposits (excluding MMDAs)$426,0006,620
Total time deposits$5,425,0006,693
Total time and savings deposits$7,050,0006,825
Noninterest-bearing deposits$06,813
Interest-bearing deposits$7,050,0006,820
Retail deposits$6,951,0006,835
Estimated insured deposits$7,051,0006,844
IRAs and Keogh plan accounts$06,602
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$6,790,0006,904
Deposits held in domestic offices$6,790,0006,903
Individuals, partnerships, and corporations$5,948,0006,885
U.S. Government$01,377
States and political subdivisions in the U.S.$743,0005,727
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$6,790,0006,869
Money market deposit accounts (MMDAs)$800,0006,409
Other savings deposits (excluding MMDAs)$493,0006,645
Total time deposits$5,497,0006,743
Total time and savings deposits$6,790,0006,880
Noninterest-bearing deposits$06,863
Interest-bearing deposits$6,790,0006,876
Retail deposits$6,691,0006,884
Estimated insured deposits$6,791,0006,895
IRAs and Keogh plan accounts$06,651
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$6,929,0006,981
Deposits held in domestic offices$6,929,0006,980
Individuals, partnerships, and corporations$6,084,0006,959
U.S. Government$01,424
States and political subdivisions in the U.S.$746,0005,767
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$6,929,0006,940
Money market deposit accounts (MMDAs)$966,0006,438
Other savings deposits (excluding MMDAs)$462,0006,723
Total time deposits$5,501,0006,823
Total time and savings deposits$6,929,0006,953
Noninterest-bearing deposits$06,938
Interest-bearing deposits$6,929,0006,950
Retail deposits$6,830,0006,962
Estimated insured deposits$6,930,0006,970
IRAs and Keogh plan accounts$06,720
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$6,936,0007,046
Deposits held in domestic offices$6,936,0007,045
Individuals, partnerships, and corporations$6,102,0007,023
U.S. Government$01,583
States and political subdivisions in the U.S.$735,0005,815
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$6,936,0006,997
Money market deposit accounts (MMDAs)$916,0006,500
Other savings deposits (excluding MMDAs)$481,0006,768
Total time deposits$5,539,0006,883
Total time and savings deposits$6,936,0007,017
Noninterest-bearing deposits$06,998
Interest-bearing deposits$6,936,0007,013
Retail deposits$6,837,0007,027
Estimated insured deposits$6,937,0007,035
IRAs and Keogh plan accounts$06,777
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$7,024,0007,146
Deposits held in domestic offices$7,024,0007,146
Individuals, partnerships, and corporations$6,189,0007,126
U.S. Government$01,457
States and political subdivisions in the U.S.$736,0005,863
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$7,024,0007,098
Money market deposit accounts (MMDAs)$994,0006,584
Other savings deposits (excluding MMDAs)$347,0006,899
Total time deposits$5,683,0006,979
Total time and savings deposits$7,024,0007,116
Noninterest-bearing deposits$07,100
Interest-bearing deposits$7,024,0007,114
Retail deposits$6,925,0007,125
Estimated insured deposits$7,025,0007,131
IRAs and Keogh plan accounts$06,864
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$7,267,0007,213
Deposits held in domestic offices$7,267,0007,212
Individuals, partnerships, and corporations$6,442,0007,191
U.S. Government$01,535
States and political subdivisions in the U.S.$726,0005,907
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$7,267,0007,163
Money market deposit accounts (MMDAs)$824,0006,688
Other savings deposits (excluding MMDAs)$416,0006,924
Total time deposits$6,026,0007,028
Total time and savings deposits$7,267,0007,180
Noninterest-bearing deposits$07,162
Interest-bearing deposits$7,267,0007,177
Retail deposits$7,168,0007,188
Estimated insured deposits$7,268,0007,194
IRAs and Keogh plan accounts$06,923
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$7,346,0007,273
Deposits held in domestic offices$7,346,0007,272
Individuals, partnerships, and corporations$6,230,0007,254
U.S. Government$01,579
States and political subdivisions in the U.S.$1,017,0005,763
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$7,346,0007,224
Money market deposit accounts (MMDAs)$843,0006,741
Other savings deposits (excluding MMDAs)$415,0006,965
Total time deposits$6,088,0007,091
Total time and savings deposits$7,346,0007,245
Noninterest-bearing deposits$07,223
Interest-bearing deposits$7,346,0007,239
Retail deposits$7,247,0007,249
Estimated insured deposits$7,318,0007,259
IRAs and Keogh plan accounts$06,985
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$7,189,0007,318
Deposits held in domestic offices$7,189,0007,317
Individuals, partnerships, and corporations$7,189,0007,286
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$7,189,0007,272
Money market deposit accounts (MMDAs)$539,0006,863
Other savings deposits (excluding MMDAs)$459,0006,979
Total time deposits$6,191,0007,127
Total time and savings deposits$7,189,0007,286
Noninterest-bearing deposits$07,253
Interest-bearing deposits$7,189,0007,283
Retail deposits$7,090,0007,293
Estimated insured deposits$7,191,0007,301
IRAs and Keogh plan accounts$07,019
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,441,0007,393
Deposits held in domestic offices$7,441,0007,392
Individuals, partnerships, and corporations$7,441,0007,359
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$7,441,0007,337
Money market deposit accounts (MMDAs)$680,0006,879
Other savings deposits (excluding MMDAs)$447,0007,048
Total time deposits$6,314,0007,208
Total time and savings deposits$7,441,0007,360
Noninterest-bearing deposits$07,328
Interest-bearing deposits$7,441,0007,355
Retail deposits$7,342,0007,365
Estimated insured deposits$7,442,0007,377
IRAs and Keogh plan accounts$07,095
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,159,0007,467
Deposits held in domestic offices$7,159,0007,467
Individuals, partnerships, and corporations$7,159,0007,434
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$7,159,0007,414
Money market deposit accounts (MMDAs)$699,0006,945
Other savings deposits (excluding MMDAs)$459,0007,099
Total time deposits$6,001,0007,291
Total time and savings deposits$7,159,0007,434
Noninterest-bearing deposits$07,407
Interest-bearing deposits$7,159,0007,426
Retail deposits$7,060,0007,443
Estimated insured deposits$7,161,0007,453
IRAs and Keogh plan accounts$07,164
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,401,0007,527
Deposits held in domestic offices$7,401,0007,527
Individuals, partnerships, and corporations$7,401,0007,494
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$7,401,0007,469
Money market deposit accounts (MMDAs)$818,0006,957
Other savings deposits (excluding MMDAs)$451,0007,142
Total time deposits$6,132,0007,343
Total time and savings deposits$7,401,0007,494
Noninterest-bearing deposits$07,465
Interest-bearing deposits$7,401,0007,488
Retail deposits$7,302,0007,500
Estimated insured deposits$7,402,0007,514
IRAs and Keogh plan accounts$07,224
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$7,256,0007,601
Deposits held in domestic offices$7,256,0007,601
Individuals, partnerships, and corporations$7,256,0007,564
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$7,256,0007,539
Money market deposit accounts (MMDAs)$627,0007,077
Other savings deposits (excluding MMDAs)$443,0007,192
Total time deposits$6,186,0007,413
Total time and savings deposits$7,256,0007,562
Noninterest-bearing deposits$07,547
Interest-bearing deposits$7,256,0007,554
Retail deposits$7,157,0007,573
Estimated insured deposits$7,258,0007,587
IRAs and Keogh plan accounts$07,295
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,392,0007,701
Deposits held in domestic offices$7,392,0007,701
Individuals, partnerships, and corporations$7,392,0007,661
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$7,392,0007,639
Money market deposit accounts (MMDAs)$628,0007,161
Other savings deposits (excluding MMDAs)$401,0007,282
Total time deposits$6,363,0007,511
Total time and savings deposits$7,392,0007,662
Noninterest-bearing deposits$07,646
Interest-bearing deposits$7,392,0007,655
Retail deposits$7,293,0007,677
Estimated insured deposits$7,394,0007,682
IRAs and Keogh plan accounts$07,391
Brokered deposits$99,0003,354
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$7,394,0007,770
Deposits held in domestic offices$7,394,0007,770
Individuals, partnerships, and corporations$7,393,0007,729
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$7,393,0007,704
Money market deposit accounts (MMDAs)$582,0007,233
Other savings deposits (excluding MMDAs)$435,0007,322
Total time deposits$6,376,0007,568
Total time and savings deposits$7,393,0007,728
Noninterest-bearing deposits$07,711
Interest-bearing deposits$7,394,0007,722
Retail deposits$7,295,0007,748
Estimated insured deposits$6,777,0007,763
IRAs and Keogh plan accounts$07,457
Brokered deposits$99,0003,441
Fully insured brokered deposits$99,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,500,0007,876
Deposits held in domestic offices$7,500,0007,875
Individuals, partnerships, and corporations$7,500,0007,834
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$7,500,0007,797
Money market deposit accounts (MMDAs)$509,0007,365
Other savings deposits (excluding MMDAs)$381,0007,432
Total time deposits$6,610,0007,652
Total time and savings deposits$7,500,0007,827
Noninterest-bearing deposits$07,816
Interest-bearing deposits$7,500,0007,817
Retail deposits$7,401,0007,848
Estimated insured deposits$6,949,0007,862
IRAs and Keogh plan accounts$07,554
Brokered deposits$99,0003,531
Fully insured brokered deposits$99,0003,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,294,0007,950
Deposits held in domestic offices$7,294,0007,949
Individuals, partnerships, and corporations$7,294,0007,906
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$7,294,0007,868
Money market deposit accounts (MMDAs)$475,0007,446
Other savings deposits (excluding MMDAs)$472,0007,405
Total time deposits$6,347,0007,738
Total time and savings deposits$7,294,0007,899
Noninterest-bearing deposits$07,889
Interest-bearing deposits$7,294,0007,892
Retail deposits$7,149,0007,922
Estimated insured deposits$6,662,0007,932
IRAs and Keogh plan accounts$07,607
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,275,0008,031
Deposits held in domestic offices$7,275,0008,030
Individuals, partnerships, and corporations$7,275,0007,983
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$7,275,0007,952
Money market deposit accounts (MMDAs)$395,0007,539
Other savings deposits (excluding MMDAs)$417,0007,480
Total time deposits$6,463,0007,803
Total time and savings deposits$7,275,0007,981
Noninterest-bearing deposits$07,971
Interest-bearing deposits$7,275,0007,965
Retail deposits$7,133,0007,995
Estimated insured deposits$6,595,0008,015
IRAs and Keogh plan accounts$07,691
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,325,0008,120
Deposits held in domestic offices$7,325,0008,119
Individuals, partnerships, and corporations$7,325,0008,073
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$7,325,0008,036
Money market deposit accounts (MMDAs)$460,0007,597
Other savings deposits (excluding MMDAs)$420,0007,550
Total time deposits$6,445,0007,884
Total time and savings deposits$7,325,0008,066
Noninterest-bearing deposits$08,061
Interest-bearing deposits$7,325,0008,056
Retail deposits$7,185,0008,090
Estimated insured deposits$6,655,0008,079
IRAs and Keogh plan accounts$07,771
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,237,0008,172
Deposits held in domestic offices$7,237,0008,172
Individuals, partnerships, and corporations$7,237,0008,122
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$7,237,0008,089
Money market deposit accounts (MMDAs)$480,0007,630
Other savings deposits (excluding MMDAs)$376,0007,596
Total time deposits$6,381,0007,932
Total time and savings deposits$7,237,0008,115
Noninterest-bearing deposits$08,115
Interest-bearing deposits$7,237,0008,103
Retail deposits$7,097,0008,139
Estimated insured deposits$6,536,0008,136
IRAs and Keogh plan accounts$07,804
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,340,0008,219
Deposits held in domestic offices$7,340,0008,219
Individuals, partnerships, and corporations$7,340,0008,174
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$7,340,0008,122
Money market deposit accounts (MMDAs)$459,0007,677
Other savings deposits (excluding MMDAs)$392,0007,609
Total time deposits$6,489,0007,955
Total time and savings deposits$7,340,0008,153
Noninterest-bearing deposits$08,167
Interest-bearing deposits$7,340,0008,144
Retail deposits$7,202,0008,184
Estimated insured deposits$6,640,0008,170
IRAs and Keogh plan accounts$07,844
Brokered deposits$99,0003,721
Fully insured brokered deposits$99,0003,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,220,0008,284
Deposits held in domestic offices$7,220,0008,283
Individuals, partnerships, and corporations$7,220,0008,238
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$7,220,0008,195
Money market deposit accounts (MMDAs)$405,0007,756
Other savings deposits (excluding MMDAs)$362,0007,682
Total time deposits$6,453,0008,009
Total time and savings deposits$7,220,0008,225
Noninterest-bearing deposits$08,247
Interest-bearing deposits$7,220,0008,217
Retail deposits$7,082,0008,258
Estimated insured deposits$6,532,0008,246
IRAs and Keogh plan accounts$07,899
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,353,0008,350
Deposits held in domestic offices$7,353,0008,349
Individuals, partnerships, and corporations$7,352,0008,302
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$7,352,0008,250
Money market deposit accounts (MMDAs)$485,0007,776
Other savings deposits (excluding MMDAs)$446,0007,677
Total time deposits$6,421,0008,053
Total time and savings deposits$7,352,0008,286
Noninterest-bearing deposits$08,308
Interest-bearing deposits$7,353,0008,276
Retail deposits$7,217,0008,309
Estimated insured deposits$6,788,0008,290
IRAs and Keogh plan accounts$07,921
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,452,0008,370
Deposits held in domestic offices$7,452,0008,369
Individuals, partnerships, and corporations$7,452,0008,318
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$7,452,0008,256
Money market deposit accounts (MMDAs)$410,0007,831
Other savings deposits (excluding MMDAs)$408,0007,736
Total time deposits$6,634,0008,068
Total time and savings deposits$7,452,0008,288
Noninterest-bearing deposits$08,339
Interest-bearing deposits$7,452,0008,284
Retail deposits$7,353,0008,321
Estimated insured deposits$6,830,0008,307
IRAs and Keogh plan accounts$07,966
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,418,0008,390
Deposits held in domestic offices$7,418,0008,389
Individuals, partnerships, and corporations$7,418,0008,343
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$7,418,0008,278
Money market deposit accounts (MMDAs)$411,0007,841
Other savings deposits (excluding MMDAs)$452,0007,751
Total time deposits$6,555,0008,090
Total time and savings deposits$7,418,0008,313
Noninterest-bearing deposits$08,380
Interest-bearing deposits$7,418,0008,307
Retail deposits$7,285,0008,345
Estimated insured deposits$6,885,0008,318
IRAs and Keogh plan accounts$07,992
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$7,201,0008,423
Deposits held in domestic offices$7,201,0008,422
Individuals, partnerships, and corporations$7,201,0008,372
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$7,201,0008,315
Money market deposit accounts (MMDAs)$409,0007,868
Other savings deposits (excluding MMDAs)$393,0007,827
Total time deposits$6,399,0008,130
Total time and savings deposits$7,201,0008,349
Noninterest-bearing deposits$08,404
Interest-bearing deposits$7,201,0008,339
Retail deposits$7,068,0008,377
Estimated insured deposits$6,649,0008,356
IRAs and Keogh plan accounts$08,020
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,359,0008,475
Deposits held in domestic offices$7,359,0008,474
Individuals, partnerships, and corporations$7,359,0008,420
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$7,359,0008,353
Money market deposit accounts (MMDAs)$436,0007,899
Other savings deposits (excluding MMDAs)$508,0007,842
Total time deposits$6,415,0008,154
Total time and savings deposits$7,359,0008,394
Noninterest-bearing deposits$08,459
Interest-bearing deposits$7,359,0008,385
Retail deposits$7,123,0008,434
Estimated insured deposits$6,727,0008,406
IRAs and Keogh plan accounts$08,075
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,209,0008,516
Deposits held in domestic offices$7,209,0008,515
Individuals, partnerships, and corporations$7,209,0008,466
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$7,209,0008,400
Money market deposit accounts (MMDAs)$449,0007,923
Other savings deposits (excluding MMDAs)$450,0007,943
Total time deposits$6,310,0008,202
Total time and savings deposits$7,209,0008,438
Noninterest-bearing deposits$08,493
Interest-bearing deposits$7,209,0008,431
Retail deposits$7,209,0008,474
Estimated insured deposits$6,573,0008,450
IRAs and Keogh plan accounts$08,116
Brokered deposits$99,0003,265
Fully insured brokered deposits$99,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,214,0008,542
Deposits held in domestic offices$7,214,0008,541
Individuals, partnerships, and corporations$7,214,0008,492
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$7,214,0008,429
Money market deposit accounts (MMDAs)$445,0007,944
Other savings deposits (excluding MMDAs)$458,0007,967
Total time deposits$6,311,0008,222
Total time and savings deposits$7,214,0008,471
Noninterest-bearing deposits$08,512
Interest-bearing deposits$7,214,0008,466
Retail deposits$7,087,0008,478
Estimated insured deposits$6,638,0008,473
IRAs and Keogh plan accounts$08,142
Brokered deposits$99,0003,250
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$7,072,0008,599
Deposits held in domestic offices$7,072,0008,597
Individuals, partnerships, and corporations$7,072,0008,550
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$7,072,0008,485
Money market deposit accounts (MMDAs)$413,0007,998
Other savings deposits (excluding MMDAs)$436,0008,070
Total time deposits$6,223,0008,267
Total time and savings deposits$7,072,0008,528
Noninterest-bearing deposits$08,579
Interest-bearing deposits$7,072,0008,516
Retail deposits$6,945,0008,544
Estimated insured deposits$6,532,0008,533
IRAs and Keogh plan accounts$08,194
Brokered deposits$99,0003,220
Fully insured brokered deposits$99,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,151,0008,632
Deposits held in domestic offices$7,151,0008,631
Individuals, partnerships, and corporations$7,151,0008,587
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$7,151,0008,511
Money market deposit accounts (MMDAs)$425,0008,026
Other savings deposits (excluding MMDAs)$517,0008,080
Total time deposits$6,209,0008,273
Total time and savings deposits$7,151,0008,554
Noninterest-bearing deposits$08,607
Interest-bearing deposits$7,151,0008,546
Retail deposits$7,026,0008,582
Estimated insured deposits$6,562,0008,571
IRAs and Keogh plan accounts$08,247
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,173,0008,653
Deposits held in domestic offices$7,173,0008,652
Individuals, partnerships, and corporations$7,174,0008,605
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$7,174,0008,517
Money market deposit accounts (MMDAs)$539,0007,980
Other savings deposits (excluding MMDAs)$409,0008,192
Total time deposits$6,226,0008,273
Total time and savings deposits$7,174,0008,567
Noninterest-bearing deposits$08,618
Interest-bearing deposits$7,173,0008,566
Retail deposits$7,048,0008,597
Estimated insured deposits$6,587,0008,584
IRAs and Keogh plan accounts$08,259
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$7,108,0008,680
Deposits held in domestic offices$7,108,0008,678
Individuals, partnerships, and corporations$7,108,0008,636
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$7,108,0008,550
Money market deposit accounts (MMDAs)$609,0007,964
Other savings deposits (excluding MMDAs)$429,0008,233
Total time deposits$6,070,0008,325
Total time and savings deposits$7,108,0008,601
Noninterest-bearing deposits$08,653
Interest-bearing deposits$7,108,0008,597
Retail deposits$6,866,0008,631
Estimated insured deposits$6,481,0008,613
IRAs and Keogh plan accounts$08,299
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$7,077,0008,711
Deposits held in domestic offices$7,077,0008,709
Individuals, partnerships, and corporations$7,076,0008,661
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$7,076,0008,589
Money market deposit accounts (MMDAs)$492,0008,057
Other savings deposits (excluding MMDAs)$427,0008,292
Total time deposits$6,157,0008,345
Total time and savings deposits$7,076,0008,633
Noninterest-bearing deposits$08,681
Interest-bearing deposits$7,077,0008,627
Retail deposits$6,954,0008,666
Estimated insured deposits$6,479,0008,668
IRAs and Keogh plan accounts$08,336
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$7,265,0008,720
Deposits held in domestic offices$7,265,0008,718
Individuals, partnerships, and corporations$7,265,0008,675
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$7,265,0008,579
Money market deposit accounts (MMDAs)$585,0008,021
Other savings deposits (excluding MMDAs)$445,0008,298
Total time deposits$6,235,0008,336
Total time and savings deposits$7,265,0008,634
Noninterest-bearing deposits$08,692
Interest-bearing deposits$7,265,0008,633
Retail deposits$7,144,0008,675
Estimated insured deposits$6,650,0008,674
IRAs and Keogh plan accounts$08,361
Brokered deposits$198,0002,520
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,104,0008,791
Deposits held in domestic offices$7,104,0008,789
Individuals, partnerships, and corporations$7,104,0008,736
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$7,104,0008,663
Money market deposit accounts (MMDAs)$423,0008,169
Other savings deposits (excluding MMDAs)$389,0008,405
Total time deposits$6,292,0008,398
Total time and savings deposits$7,104,0008,707
Noninterest-bearing deposits$08,757
Interest-bearing deposits$7,104,0008,708
Retail deposits$6,983,0008,748
Estimated insured deposits$6,494,0008,754
IRAs and Keogh plan accounts$08,437
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$7,114,0008,831
Deposits held in domestic offices$7,114,0008,830
Individuals, partnerships, and corporations$7,114,0008,785
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$7,114,0008,706
Money market deposit accounts (MMDAs)$460,0008,178
Other savings deposits (excluding MMDAs)$454,0008,418
Total time deposits$6,200,0008,433
Total time and savings deposits$7,114,0008,753
Noninterest-bearing deposits$08,798
Interest-bearing deposits$7,114,0008,755
Retail deposits$6,994,0008,797
Estimated insured deposits$6,491,0008,796
IRAs and Keogh plan accounts$08,477
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,080,0008,883
Deposits held in domestic offices$7,080,0008,881
Individuals, partnerships, and corporations$7,080,0008,828
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$7,080,0008,755
Money market deposit accounts (MMDAs)$501,0008,183
Other savings deposits (excluding MMDAs)$453,0008,465
Total time deposits$6,126,0008,475
Total time and savings deposits$7,080,0008,801
Noninterest-bearing deposits$08,837
Interest-bearing deposits$7,080,0008,802
Retail deposits$6,960,0008,839
Estimated insured deposits$6,401,0008,852
IRAs and Keogh plan accounts$08,500
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,267,0008,935
Deposits held in domestic offices$7,267,0008,934
Individuals, partnerships, and corporations$7,267,0008,878
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$7,267,0008,800
Money market deposit accounts (MMDAs)$452,0008,263
Other savings deposits (excluding MMDAs)$486,0008,507
Total time deposits$6,329,0008,525
Total time and savings deposits$7,267,0008,852
Noninterest-bearing deposits$08,892
Interest-bearing deposits$7,267,0008,855
Retail deposits$7,148,0008,890
Estimated insured deposits$6,637,0008,897
IRAs and Keogh plan accounts$08,596
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$7,272,0008,965
Deposits held in domestic offices$7,272,0008,963
Individuals, partnerships, and corporations$7,272,0008,907
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$7,272,0008,842
Money market deposit accounts (MMDAs)$460,0008,311
Other savings deposits (excluding MMDAs)$453,0008,562
Total time deposits$6,359,0008,563
Total time and savings deposits$7,272,0008,884
Noninterest-bearing deposits$08,922
Interest-bearing deposits$7,272,0008,889
Retail deposits$7,153,0008,921
Estimated insured deposits$6,668,0008,931
IRAs and Keogh plan accounts$08,622
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,489,0009,016
Deposits held in domestic offices$7,489,0009,015
Individuals, partnerships, and corporations$7,489,0008,915
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,489,0008,893
Noninterest-bearing deposits$73,0008,895
Interest-bearing deposits$7,416,0008,935
Retail deposits$7,371,0008,971
Estimated insured deposits$6,860,0008,973
IRAs and Keogh plan accounts$08,686
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$7,546,0009,076
Deposits held in domestic offices$7,546,0009,075
Individuals, partnerships, and corporations$7,546,0008,982
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,546,0008,958
Noninterest-bearing deposits$19,0008,976
Interest-bearing deposits$7,527,0008,994
Retail deposits$7,428,0009,033
Estimated insured deposits$6,917,0009,034
IRAs and Keogh plan accounts$08,751
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,651,0009,114
Deposits held in domestic offices$7,651,0009,113
Individuals, partnerships, and corporations$7,651,0009,012
U.S. Government$04,820
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,651,0008,990
Noninterest-bearing deposits$45,0009,004
Interest-bearing deposits$7,606,0009,029
Retail deposits$7,535,0009,066
Estimated insured deposits$6,996,0009,068
IRAs and Keogh plan accounts$08,788
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$7,895,0009,144
Deposits held in domestic offices$7,895,0009,143
Individuals, partnerships, and corporations$7,895,0009,032
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,895,0009,007
Noninterest-bearing deposits$13,0009,064
Interest-bearing deposits$7,882,0009,053
Retail deposits$7,779,0009,091
Estimated insured deposits$7,228,0009,094
IRAs and Keogh plan accounts$08,824
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$7,770,0009,182
Deposits held in domestic offices$7,770,0009,182
Individuals, partnerships, and corporations$7,770,0009,070
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,770,0009,048
Noninterest-bearing deposits$40,0009,079
Interest-bearing deposits$7,730,0009,102
Retail deposits$7,770,0009,133
Estimated insured deposits$7,435,0009,131
IRAs and Keogh plan accounts$08,863
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,842,0009,410
Deposits held in domestic offices$7,842,0009,409
Individuals, partnerships, and corporations$7,842,0009,291
U.S. Government$05,263
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,842,0009,254
Noninterest-bearing deposits$44,0009,295
Interest-bearing deposits$7,798,0009,312
Retail deposits$7,740,0009,350
Estimated insured deposits$7,542,0009,348
IRAs and Keogh plan accounts$09,108
Brokered deposits$198,0001,578
Fully insured brokered deposits$198,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,621,0009,665
Deposits held in domestic offices$7,621,0009,664
Individuals, partnerships, and corporations$7,621,0009,515
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,621,0009,473
Noninterest-bearing deposits$46,0009,546
Interest-bearing deposits$7,575,0009,564
Retail deposits$7,621,0009,575
Estimated insured deposits$7,489,0009,589
IRAs and Keogh plan accounts$09,382
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$7,580,0009,976
Deposits held in domestic offices$7,580,0009,976
Individuals, partnerships, and corporations$7,580,0009,848
U.S. Government$05,591
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,580,0009,792
Noninterest-bearing deposits$45,0009,895
Interest-bearing deposits$7,535,0009,866
Retail deposits$7,580,0009,891
Estimated insured deposits$7,580,0009,902
IRAs and Keogh plan accounts$09,697
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,004,00010,204
Deposits held in domestic offices$8,004,00010,204
Individuals, partnerships, and corporations$8,004,00010,053
U.S. Government$06,005
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,004,0009,992
Noninterest-bearing deposits$39,00010,139
Interest-bearing deposits$7,965,00010,066
Retail deposits$8,004,00010,108
Estimated insured deposits$8,004,00010,128
IRAs and Keogh plan accounts$09,927
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,021,00010,650
Deposits held in domestic offices$8,021,00010,650
Individuals, partnerships, and corporations$8,021,00010,494
U.S. Government$06,819
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,021,00010,421
Noninterest-bearing deposits$43,00010,591
Interest-bearing deposits$7,978,00010,503
Retail deposits$8,021,00010,567
Estimated insured deposits$8,021,00010,576
IRAs and Keogh plan accounts$010,378
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,422,00011,160
Deposits held in domestic offices$8,422,00011,160
Individuals, partnerships, and corporations$8,422,00010,941
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,422,00010,862
Noninterest-bearing deposits$54,00011,043
Interest-bearing deposits$8,368,00010,982
Retail deposits$8,321,00011,063
Estimated insured deposits$8,421,00011,057
IRAs and Keogh plan accounts$010,921
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,610,00011,663
Deposits held in domestic offices$8,610,00011,663
Individuals, partnerships, and corporations$8,610,00011,429
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,610,00011,341
Noninterest-bearing deposits$011,653
Interest-bearing deposits$8,610,00011,467
Retail deposits$8,509,00011,575
Estimated insured deposits$8,608,00011,565
IRAs and Keogh plan accounts$011,416
Brokered deposits$198,0001,152
Fully insured brokered deposits$198,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,356,00012,293
Deposits held in domestic offices$8,356,00012,293
Individuals, partnerships, and corporations$8,356,00012,056
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,356,00011,959
Noninterest-bearing deposits$012,276
Interest-bearing deposits$8,356,00012,075
Retail deposits$8,248,00012,211
Estimated insured deposits$8,348,00012,187
IRAs and Keogh plan accounts$012,033
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,413,00012,941
Deposits held in domestic offices$8,413,00012,941
Individuals, partnerships, and corporations$8,413,00012,608
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,413,00012,508
Noninterest-bearing deposits$012,822
Interest-bearing deposits$8,413,00012,711
Retail deposits$8,309,00012,859
Estimated insured deposits$8,410,00012,841
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$8,335,00013,524
Deposits held in domestic offices$8,335,00013,523
Individuals, partnerships, and corporations$8,335,00013,400
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,335,00013,297
Noninterest-bearing deposits$013,737
Interest-bearing deposits$8,335,00013,292
Retail deposits$8,234,00013,424
Estimated insured deposits$8,334,00013,436
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA