Kentland Federal Savings and Loan Association, Total Deposits

2025-03-31Rank
Total deposits$3,042,0004,407
Deposits held in domestic offices$3,042,0004,407
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$04,382
Demand deposits$04,310
Nontransaction accounts$3,042,0004,349
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$179,0004,230
Total time deposits$2,863,0004,289
Total time and savings deposits$3,042,0004,338
Noninterest-bearing deposits$04,362
Interest-bearing deposits$3,042,0004,369
Retail deposits$3,042,0004,346
Estimated insured deposits$3,043,0004,375
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$250,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$2,946,0004,430
Deposits held in domestic offices$2,946,0004,430
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$04,403
Demand deposits$04,334
Nontransaction accounts$2,946,0004,375
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$184,0004,256
Total time deposits$2,762,0004,308
Total time and savings deposits$2,946,0004,364
Noninterest-bearing deposits$04,383
Interest-bearing deposits$2,946,0004,392
Retail deposits$2,946,0004,365
Estimated insured deposits$2,952,0004,404
IRAs and Keogh plan accounts$04,224
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$250,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$2,946,0004,463
Deposits held in domestic offices$2,946,0004,463
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$04,435
Demand deposits$04,368
Nontransaction accounts$2,946,0004,409
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$187,0004,289
Total time deposits$2,759,0004,347
Total time and savings deposits$2,946,0004,399
Noninterest-bearing deposits$04,410
Interest-bearing deposits$2,946,0004,426
Retail deposits$2,946,0004,399
Estimated insured deposits$2,952,0004,431
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$250,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$2,370,0004,485
Deposits held in domestic offices$2,370,0004,485
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$04,453
Demand deposits$04,383
Nontransaction accounts$2,370,0004,428
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$200,0004,308
Total time deposits$2,170,0004,371
Total time and savings deposits$2,370,0004,415
Noninterest-bearing deposits$04,429
Interest-bearing deposits$2,370,0004,447
Retail deposits$2,370,0004,417
Estimated insured deposits$2,541,0004,454
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$2,367,0004,513
Deposits held in domestic offices$2,367,0004,513
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$04,484
Demand deposits$04,414
Nontransaction accounts$2,367,0004,457
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$220,0004,328
Total time deposits$2,148,0004,397
Total time and savings deposits$2,367,0004,466
Noninterest-bearing deposits$04,462
Interest-bearing deposits$2,367,0004,447
Retail deposits$2,367,0004,446
Estimated insured deposits$2,372,0004,488
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$2,346,0004,530
Deposits held in domestic offices$2,346,0004,530
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$2,346,0004,474
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$214,0004,344
Total time deposits$2,132,0004,413
Total time and savings deposits$2,346,0004,480
Noninterest-bearing deposits$04,481
Interest-bearing deposits$2,346,0004,465
Retail deposits$2,346,0004,464
Estimated insured deposits$2,355,0004,506
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$2,358,0004,559
Deposits held in domestic offices$2,358,0004,559
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$2,358,0004,505
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$220,0004,377
Total time deposits$2,138,0004,442
Total time and savings deposits$2,358,0004,509
Noninterest-bearing deposits$04,506
Interest-bearing deposits$2,358,0004,493
Retail deposits$2,358,0004,493
Estimated insured deposits$2,365,0004,534
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$2,232,0004,592
Deposits held in domestic offices$2,232,0004,592
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$2,232,0004,534
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$262,0004,405
Total time deposits$1,970,0004,472
Total time and savings deposits$2,232,0004,538
Noninterest-bearing deposits$04,541
Interest-bearing deposits$2,232,0004,525
Retail deposits$2,232,0004,526
Estimated insured deposits$2,242,0004,567
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$2,323,0004,616
Deposits held in domestic offices$2,323,0004,616
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$2,323,0004,606
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$288,0004,473
Total time deposits$2,035,0004,534
Total time and savings deposits$2,323,0004,593
Noninterest-bearing deposits$04,575
Interest-bearing deposits$2,323,0004,594
Retail deposits$2,323,0004,594
Estimated insured deposits$2,329,0004,601
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$2,272,0004,648
Deposits held in domestic offices$2,272,0004,648
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$2,272,0004,638
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$300,0004,506
Total time deposits$1,972,0004,566
Total time and savings deposits$2,272,0004,625
Noninterest-bearing deposits$04,606
Interest-bearing deposits$2,272,0004,628
Retail deposits$2,272,0004,626
Estimated insured deposits$2,277,0004,634
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$2,254,0004,691
Deposits held in domestic offices$2,254,0004,691
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$2,254,0004,680
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$300,0004,551
Total time deposits$1,954,0004,607
Total time and savings deposits$2,254,0004,667
Noninterest-bearing deposits$04,645
Interest-bearing deposits$2,254,0004,669
Retail deposits$2,254,0004,671
Estimated insured deposits$2,258,0004,674
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$2,444,0004,751
Deposits held in domestic offices$2,444,0004,751
Individuals, partnerships, and corporations$2,444,0004,741
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$2,444,0004,743
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$345,0004,622
Total time deposits$2,099,0004,678
Total time and savings deposits$2,444,0004,735
Noninterest-bearing deposits$04,719
Interest-bearing deposits$2,444,0004,736
Retail deposits$2,444,0004,736
Estimated insured deposits$2,448,0004,742
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$2,531,0004,778
Deposits held in domestic offices$2,531,0004,778
Individuals, partnerships, and corporations$2,531,0004,767
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$2,531,0004,770
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$436,0004,642
Total time deposits$2,095,0004,706
Total time and savings deposits$2,531,0004,762
Noninterest-bearing deposits$04,744
Interest-bearing deposits$2,531,0004,763
Retail deposits$2,531,0004,763
Estimated insured deposits$2,536,0004,769
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$2,420,0004,822
Deposits held in domestic offices$2,420,0004,822
Individuals, partnerships, and corporations$2,420,0004,812
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$2,420,0004,815
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$381,0004,684
Total time deposits$2,039,0004,750
Total time and savings deposits$2,420,0004,808
Noninterest-bearing deposits$04,784
Interest-bearing deposits$2,420,0004,809
Retail deposits$2,420,0004,807
Estimated insured deposits$2,424,0004,814
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$2,237,0004,897
Deposits held in domestic offices$2,237,0004,897
Individuals, partnerships, and corporations$2,237,0004,887
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$2,237,0004,888
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$401,0004,754
Total time deposits$1,836,0004,832
Total time and savings deposits$2,237,0004,882
Noninterest-bearing deposits$04,859
Interest-bearing deposits$2,237,0004,884
Retail deposits$2,237,0004,882
Estimated insured deposits$2,241,0004,888
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$2,612,0004,934
Deposits held in domestic offices$2,612,0004,934
Individuals, partnerships, and corporations$2,612,0004,924
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$2,612,0004,926
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$386,0004,790
Total time deposits$2,226,0004,858
Total time and savings deposits$2,612,0004,919
Noninterest-bearing deposits$04,894
Interest-bearing deposits$2,612,0004,918
Retail deposits$2,612,0004,919
Estimated insured deposits$2,617,0004,924
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$2,677,0004,962
Deposits held in domestic offices$2,677,0004,962
Individuals, partnerships, and corporations$2,677,0004,950
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$2,677,0004,956
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$422,0004,810
Total time deposits$2,255,0004,889
Total time and savings deposits$2,677,0004,948
Noninterest-bearing deposits$04,920
Interest-bearing deposits$2,677,0004,947
Retail deposits$2,677,0004,947
Estimated insured deposits$2,681,0004,953
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$2,634,0004,984
Deposits held in domestic offices$2,634,0004,984
Individuals, partnerships, and corporations$2,634,0004,971
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$2,634,0004,976
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$440,0004,833
Total time deposits$2,194,0004,915
Total time and savings deposits$2,634,0004,968
Noninterest-bearing deposits$04,944
Interest-bearing deposits$2,634,0004,968
Retail deposits$2,634,0004,968
Estimated insured deposits$2,639,0004,976
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$2,651,0005,016
Deposits held in domestic offices$2,651,0005,016
Individuals, partnerships, and corporations$2,651,0005,005
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$2,651,0005,009
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$451,0004,861
Total time deposits$2,200,0004,947
Total time and savings deposits$2,651,0005,001
Noninterest-bearing deposits$04,978
Interest-bearing deposits$2,651,0005,000
Retail deposits$2,651,0005,000
Estimated insured deposits$2,652,0005,007
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$2,446,0005,049
Deposits held in domestic offices$2,446,0005,049
Individuals, partnerships, and corporations$2,446,0005,039
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$2,446,0005,042
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$428,0004,899
Total time deposits$2,018,0004,983
Total time and savings deposits$2,446,0005,034
Noninterest-bearing deposits$05,010
Interest-bearing deposits$2,446,0005,034
Retail deposits$2,446,0005,033
Estimated insured deposits$2,450,0005,041
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$2,751,0005,097
Deposits held in domestic offices$2,751,0005,097
Individuals, partnerships, and corporations$2,751,0005,086
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$2,751,0005,087
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$439,0004,944
Total time deposits$2,311,0005,023
Total time and savings deposits$2,751,0005,080
Noninterest-bearing deposits$05,057
Interest-bearing deposits$2,751,0005,077
Retail deposits$2,751,0005,081
Estimated insured deposits$2,754,0005,085
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$2,826,0005,157
Deposits held in domestic offices$2,826,0005,157
Individuals, partnerships, and corporations$2,826,0005,144
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$2,826,0005,148
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$521,0004,995
Total time deposits$2,305,0005,084
Total time and savings deposits$2,826,0005,140
Noninterest-bearing deposits$05,121
Interest-bearing deposits$2,826,0005,140
Retail deposits$2,826,0005,142
Estimated insured deposits$2,828,0005,146
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$2,905,0005,237
Deposits held in domestic offices$2,905,0005,237
Individuals, partnerships, and corporations$2,905,0005,225
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$2,905,0005,228
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$555,0005,067
Total time deposits$2,350,0005,159
Total time and savings deposits$2,905,0005,221
Noninterest-bearing deposits$05,200
Interest-bearing deposits$2,905,0005,220
Retail deposits$2,905,0005,222
Estimated insured deposits$2,907,0005,227
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$2,948,0005,285
Deposits held in domestic offices$2,948,0005,285
Individuals, partnerships, and corporations$2,948,0005,273
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$2,948,0005,277
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$597,0005,112
Total time deposits$2,351,0005,208
Total time and savings deposits$2,948,0005,269
Noninterest-bearing deposits$05,246
Interest-bearing deposits$2,948,0005,267
Retail deposits$2,948,0005,270
Estimated insured deposits$2,952,0005,276
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$2,989,0005,341
Deposits held in domestic offices$2,989,0005,341
Individuals, partnerships, and corporations$2,989,0005,328
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$2,989,0005,334
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$641,0005,167
Total time deposits$2,348,0005,269
Total time and savings deposits$2,989,0005,326
Noninterest-bearing deposits$05,301
Interest-bearing deposits$2,989,0005,325
Retail deposits$2,989,0005,326
Estimated insured deposits$2,992,0005,332
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$3,096,0005,384
Deposits held in domestic offices$3,096,0005,384
Individuals, partnerships, and corporations$3,096,0005,371
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$3,096,0005,377
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$832,0005,190
Total time deposits$2,265,0005,319
Total time and savings deposits$3,096,0005,370
Noninterest-bearing deposits$05,347
Interest-bearing deposits$3,096,0005,368
Retail deposits$3,096,0005,369
Estimated insured deposits$3,099,0005,377
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$3,258,0005,457
Deposits held in domestic offices$3,258,0005,457
Individuals, partnerships, and corporations$3,258,0005,442
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$3,258,0005,450
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$870,0005,260
Total time deposits$2,387,0005,385
Total time and savings deposits$3,258,0005,443
Noninterest-bearing deposits$05,420
Interest-bearing deposits$3,258,0005,442
Retail deposits$3,258,0005,442
Estimated insured deposits$3,261,0005,449
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$3,421,0005,521
Deposits held in domestic offices$3,421,0005,521
Individuals, partnerships, and corporations$3,421,0005,506
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$3,421,0005,514
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$973,0005,318
Total time deposits$2,448,0005,448
Total time and savings deposits$3,421,0005,507
Noninterest-bearing deposits$05,482
Interest-bearing deposits$3,421,0005,506
Retail deposits$3,421,0005,506
Estimated insured deposits$3,424,0005,513
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$3,350,0005,585
Deposits held in domestic offices$3,350,0005,585
Individuals, partnerships, and corporations$3,350,0005,570
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$3,350,0005,577
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$938,0005,374
Total time deposits$2,412,0005,511
Total time and savings deposits$3,350,0005,570
Noninterest-bearing deposits$05,543
Interest-bearing deposits$3,350,0005,569
Retail deposits$3,350,0005,570
Estimated insured deposits$3,353,0005,575
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$3,922,0005,649
Deposits held in domestic offices$3,922,0005,649
Individuals, partnerships, and corporations$3,922,0005,635
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$3,922,0005,638
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$1,270,0005,391
Total time deposits$2,652,0005,572
Total time and savings deposits$3,922,0005,633
Noninterest-bearing deposits$05,607
Interest-bearing deposits$3,922,0005,631
Retail deposits$3,922,0005,635
Estimated insured deposits$3,925,0005,641
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$3,981,0005,716
Deposits held in domestic offices$3,981,0005,716
Individuals, partnerships, and corporations$3,981,0005,702
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$3,981,0005,703
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$1,219,0005,457
Total time deposits$2,761,0005,635
Total time and savings deposits$3,981,0005,699
Noninterest-bearing deposits$05,671
Interest-bearing deposits$3,981,0005,696
Retail deposits$3,981,0005,702
Estimated insured deposits$3,984,0005,708
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$3,977,0005,765
Deposits held in domestic offices$3,977,0005,765
Individuals, partnerships, and corporations$3,977,0005,752
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$3,977,0005,751
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$894,0005,545
Total time deposits$3,083,0005,680
Total time and savings deposits$3,977,0005,747
Noninterest-bearing deposits$05,725
Interest-bearing deposits$3,977,0005,746
Retail deposits$3,977,0005,751
Estimated insured deposits$3,983,0005,757
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$3,943,0005,831
Deposits held in domestic offices$3,943,0005,831
Individuals, partnerships, and corporations$3,943,0005,816
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$3,943,0005,817
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$507,0005,654
Total time deposits$3,436,0005,738
Total time and savings deposits$3,943,0005,814
Noninterest-bearing deposits$05,792
Interest-bearing deposits$3,943,0005,813
Retail deposits$3,943,0005,817
Estimated insured deposits$3,948,0005,822
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$3,928,0005,889
Deposits held in domestic offices$3,928,0005,889
Individuals, partnerships, and corporations$3,928,0005,872
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$3,928,0005,878
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$535,0005,705
Total time deposits$3,394,0005,802
Total time and savings deposits$3,928,0005,873
Noninterest-bearing deposits$05,849
Interest-bearing deposits$3,928,0005,871
Retail deposits$3,928,0005,873
Estimated insured deposits$3,935,0005,881
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$3,750,0005,958
Deposits held in domestic offices$3,750,0005,958
Individuals, partnerships, and corporations$3,750,0005,944
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$3,750,0005,947
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$427,0005,790
Total time deposits$3,323,0005,875
Total time and savings deposits$3,750,0005,941
Noninterest-bearing deposits$05,915
Interest-bearing deposits$3,750,0005,939
Retail deposits$3,750,0005,942
Estimated insured deposits$3,755,0005,950
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$3,724,0006,036
Deposits held in domestic offices$3,724,0006,036
Individuals, partnerships, and corporations$3,724,0006,022
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$3,724,0006,027
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$405,0005,863
Total time deposits$3,319,0005,954
Total time and savings deposits$3,724,0006,020
Noninterest-bearing deposits$05,994
Interest-bearing deposits$3,724,0006,019
Retail deposits$3,724,0006,021
Estimated insured deposits$3,731,0006,029
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,749,0006,100
Deposits held in domestic offices$3,749,0006,100
Individuals, partnerships, and corporations$3,749,0006,084
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$3,749,0006,088
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$373,0005,925
Total time deposits$3,376,0006,014
Total time and savings deposits$3,749,0006,082
Noninterest-bearing deposits$06,057
Interest-bearing deposits$3,749,0006,082
Retail deposits$3,749,0006,084
Estimated insured deposits$3,755,0006,091
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$3,820,0006,158
Deposits held in domestic offices$3,820,0006,158
Individuals, partnerships, and corporations$3,820,0006,142
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$3,820,0006,147
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$357,0005,983
Total time deposits$3,465,0006,068
Total time and savings deposits$3,820,0006,141
Noninterest-bearing deposits$06,115
Interest-bearing deposits$3,820,0006,141
Retail deposits$3,820,0006,142
Estimated insured deposits$3,828,0006,150
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,873,0006,244
Deposits held in domestic offices$3,873,0006,244
Individuals, partnerships, and corporations$3,873,0006,228
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$3,873,0006,229
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$265,0006,086
Total time deposits$3,608,0006,149
Total time and savings deposits$3,873,0006,225
Noninterest-bearing deposits$06,200
Interest-bearing deposits$3,873,0006,224
Retail deposits$3,873,0006,228
Estimated insured deposits$3,879,0006,235
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,878,0006,322
Deposits held in domestic offices$3,878,0006,322
Individuals, partnerships, and corporations$3,878,0006,304
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$3,878,0006,305
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$277,0006,155
Total time deposits$3,601,0006,223
Total time and savings deposits$3,878,0006,301
Noninterest-bearing deposits$06,277
Interest-bearing deposits$3,878,0006,296
Retail deposits$3,878,0006,304
Estimated insured deposits$3,885,0006,311
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$3,854,0006,390
Deposits held in domestic offices$3,854,0006,390
Individuals, partnerships, and corporations$3,854,0006,372
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$3,854,0006,376
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$316,0006,206
Total time deposits$3,538,0006,289
Total time and savings deposits$3,854,0006,371
Noninterest-bearing deposits$06,351
Interest-bearing deposits$3,854,0006,371
Retail deposits$3,854,0006,375
Estimated insured deposits$3,859,0006,382
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,883,0006,480
Deposits held in domestic offices$3,883,0006,480
Individuals, partnerships, and corporations$3,884,0006,462
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$3,884,0006,466
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$300,0006,293
Total time deposits$3,585,0006,382
Total time and savings deposits$3,884,0006,460
Noninterest-bearing deposits$06,440
Interest-bearing deposits$3,883,0006,460
Retail deposits$3,883,0006,464
Estimated insured deposits$3,891,0006,470
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,886,0006,560
Deposits held in domestic offices$3,886,0006,560
Individuals, partnerships, and corporations$3,886,0006,541
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$3,886,0006,545
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$308,0006,373
Total time deposits$3,578,0006,461
Total time and savings deposits$3,886,0006,539
Noninterest-bearing deposits$06,519
Interest-bearing deposits$3,886,0006,538
Retail deposits$3,886,0006,544
Estimated insured deposits$3,890,0006,550
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$3,910,0006,626
Deposits held in domestic offices$3,910,0006,625
Individuals, partnerships, and corporations$3,910,0006,607
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$3,910,0006,614
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$170,0006,467
Total time deposits$3,740,0006,523
Total time and savings deposits$3,910,0006,608
Noninterest-bearing deposits$06,588
Interest-bearing deposits$3,910,0006,606
Retail deposits$3,910,0006,610
Estimated insured deposits$3,917,0006,618
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$3,871,0006,697
Deposits held in domestic offices$3,871,0006,696
Individuals, partnerships, and corporations$3,871,0006,680
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$3,871,0006,683
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$189,0006,526
Total time deposits$3,681,0006,595
Total time and savings deposits$3,871,0006,678
Noninterest-bearing deposits$06,658
Interest-bearing deposits$3,871,0006,677
Retail deposits$3,871,0006,680
Estimated insured deposits$3,875,0006,687
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$3,839,0006,780
Deposits held in domestic offices$3,839,0006,779
Individuals, partnerships, and corporations$3,839,0006,761
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$3,839,0006,767
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$176,0006,603
Total time deposits$3,664,0006,683
Total time and savings deposits$3,839,0006,761
Noninterest-bearing deposits$06,737
Interest-bearing deposits$3,839,0006,759
Retail deposits$3,839,0006,762
Estimated insured deposits$3,846,0006,770
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$3,857,0006,859
Deposits held in domestic offices$3,857,0006,858
Individuals, partnerships, and corporations$3,857,0006,841
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$3,857,0006,847
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$174,0006,684
Total time deposits$3,682,0006,761
Total time and savings deposits$3,857,0006,841
Noninterest-bearing deposits$06,813
Interest-bearing deposits$3,857,0006,839
Retail deposits$3,857,0006,841
Estimated insured deposits$3,861,0006,851
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$3,897,0006,908
Deposits held in domestic offices$3,897,0006,907
Individuals, partnerships, and corporations$3,898,0006,889
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$3,898,0006,898
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$179,0006,733
Total time deposits$3,718,0006,811
Total time and savings deposits$3,898,0006,891
Noninterest-bearing deposits$06,863
Interest-bearing deposits$3,897,0006,889
Retail deposits$3,897,0006,890
Estimated insured deposits$3,977,0006,900
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$4,007,0006,987
Deposits held in domestic offices$4,007,0006,986
Individuals, partnerships, and corporations$4,007,0006,964
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$4,007,0006,974
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$189,0006,802
Total time deposits$3,817,0006,888
Total time and savings deposits$4,007,0006,969
Noninterest-bearing deposits$06,938
Interest-bearing deposits$4,007,0006,966
Retail deposits$4,007,0006,967
Estimated insured deposits$4,010,0006,976
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$3,911,0007,051
Deposits held in domestic offices$3,911,0007,050
Individuals, partnerships, and corporations$3,911,0007,027
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$3,911,0007,037
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$194,0006,857
Total time deposits$3,717,0006,950
Total time and savings deposits$3,911,0007,033
Noninterest-bearing deposits$06,998
Interest-bearing deposits$3,911,0007,029
Retail deposits$3,911,0007,030
Estimated insured deposits$3,918,0007,040
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$3,728,0007,154
Deposits held in domestic offices$3,728,0007,154
Individuals, partnerships, and corporations$3,728,0007,132
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$3,728,0007,141
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$187,0006,954
Total time deposits$3,541,0007,054
Total time and savings deposits$3,728,0007,137
Noninterest-bearing deposits$07,100
Interest-bearing deposits$3,728,0007,135
Retail deposits$3,728,0007,132
Estimated insured deposits$3,734,0007,140
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$3,690,0007,223
Deposits held in domestic offices$3,690,0007,222
Individuals, partnerships, and corporations$3,690,0007,201
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$3,690,0007,208
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$182,0007,013
Total time deposits$3,508,0007,114
Total time and savings deposits$3,690,0007,203
Noninterest-bearing deposits$07,162
Interest-bearing deposits$3,690,0007,199
Retail deposits$3,690,0007,198
Estimated insured deposits$3,697,0007,207
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$3,591,0007,284
Deposits held in domestic offices$3,591,0007,283
Individuals, partnerships, and corporations$3,591,0007,261
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$3,591,0007,270
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$202,0007,051
Total time deposits$3,389,0007,184
Total time and savings deposits$3,591,0007,265
Noninterest-bearing deposits$07,223
Interest-bearing deposits$3,591,0007,262
Retail deposits$3,591,0007,262
Estimated insured deposits$3,599,0007,270
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$3,570,0007,330
Deposits held in domestic offices$3,570,0007,329
Individuals, partnerships, and corporations$3,570,0007,307
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$3,570,0007,316
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$175,0007,086
Total time deposits$3,395,0007,232
Total time and savings deposits$3,570,0007,312
Noninterest-bearing deposits$07,253
Interest-bearing deposits$3,570,0007,309
Retail deposits$3,570,0007,306
Estimated insured deposits$3,577,0007,314
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$3,436,0007,409
Deposits held in domestic offices$3,436,0007,409
Individuals, partnerships, and corporations$3,436,0007,387
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$3,436,0007,392
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$166,0007,162
Total time deposits$3,270,0007,309
Total time and savings deposits$3,436,0007,387
Noninterest-bearing deposits$07,328
Interest-bearing deposits$3,436,0007,383
Retail deposits$3,436,0007,385
Estimated insured deposits$3,445,0007,396
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$3,034,0007,482
Deposits held in domestic offices$3,034,0007,482
Individuals, partnerships, and corporations$3,033,0007,459
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$3,033,0007,465
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$206,0007,202
Total time deposits$2,827,0007,394
Total time and savings deposits$3,033,0007,461
Noninterest-bearing deposits$07,407
Interest-bearing deposits$3,034,0007,454
Retail deposits$3,034,0007,461
Estimated insured deposits$3,039,0007,471
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,990,0007,544
Deposits held in domestic offices$2,990,0007,544
Individuals, partnerships, and corporations$2,990,0007,522
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$2,990,0007,530
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$212,0007,241
Total time deposits$2,778,0007,457
Total time and savings deposits$2,990,0007,523
Noninterest-bearing deposits$07,465
Interest-bearing deposits$2,990,0007,519
Retail deposits$2,990,0007,521
Estimated insured deposits$2,998,0007,533
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,812,0007,623
Deposits held in domestic offices$2,812,0007,623
Individuals, partnerships, and corporations$2,812,0007,597
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$2,812,0007,604
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$207,0007,309
Total time deposits$2,605,0007,536
Total time and savings deposits$2,812,0007,598
Noninterest-bearing deposits$07,547
Interest-bearing deposits$2,812,0007,594
Retail deposits$2,812,0007,601
Estimated insured deposits$2,816,0007,616
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,797,0007,725
Deposits held in domestic offices$2,797,0007,725
Individuals, partnerships, and corporations$2,797,0007,700
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$2,797,0007,704
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$194,0007,402
Total time deposits$2,603,0007,639
Total time and savings deposits$2,797,0007,701
Noninterest-bearing deposits$07,646
Interest-bearing deposits$2,797,0007,698
Retail deposits$2,797,0007,702
Estimated insured deposits$2,806,0007,718
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,725,0007,795
Deposits held in domestic offices$2,725,0007,794
Individuals, partnerships, and corporations$2,725,0007,768
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$2,725,0007,770
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$192,0007,465
Total time deposits$2,533,0007,704
Total time and savings deposits$2,725,0007,767
Noninterest-bearing deposits$07,711
Interest-bearing deposits$2,725,0007,764
Retail deposits$2,725,0007,773
Estimated insured deposits$2,731,0007,787
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,795,0007,899
Deposits held in domestic offices$2,795,0007,899
Individuals, partnerships, and corporations$2,795,0007,872
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$2,795,0007,874
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$213,0007,543
Total time deposits$2,582,0007,804
Total time and savings deposits$2,795,0007,871
Noninterest-bearing deposits$07,816
Interest-bearing deposits$2,795,0007,864
Retail deposits$2,795,0007,876
Estimated insured deposits$2,805,0007,888
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,638,0007,976
Deposits held in domestic offices$2,638,0007,975
Individuals, partnerships, and corporations$2,638,0007,948
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$2,638,0007,949
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$249,0007,557
Total time deposits$2,389,0007,879
Total time and savings deposits$2,638,0007,946
Noninterest-bearing deposits$07,889
Interest-bearing deposits$2,638,0007,940
Retail deposits$2,173,0007,967
Estimated insured deposits$2,641,0007,965
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,608,0008,062
Deposits held in domestic offices$2,608,0008,061
Individuals, partnerships, and corporations$2,608,0008,032
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$2,608,0008,036
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$240,0007,617
Total time deposits$2,368,0007,964
Total time and savings deposits$2,608,0008,032
Noninterest-bearing deposits$07,971
Interest-bearing deposits$2,608,0008,023
Retail deposits$2,143,0008,050
Estimated insured deposits$2,621,0008,047
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,610,0008,155
Deposits held in domestic offices$2,610,0008,154
Individuals, partnerships, and corporations$2,609,0008,124
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$2,609,0008,128
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$266,0007,671
Total time deposits$2,343,0008,057
Total time and savings deposits$2,609,0008,125
Noninterest-bearing deposits$08,061
Interest-bearing deposits$2,610,0008,117
Retail deposits$2,145,0008,143
Estimated insured deposits$2,614,0008,137
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,543,0008,208
Deposits held in domestic offices$2,543,0008,208
Individuals, partnerships, and corporations$2,543,0008,177
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$2,543,0008,179
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$276,0007,678
Total time deposits$2,267,0008,107
Total time and savings deposits$2,543,0008,174
Noninterest-bearing deposits$08,115
Interest-bearing deposits$2,543,0008,165
Retail deposits$2,084,0008,194
Estimated insured deposits$2,496,0008,186
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,547,0008,261
Deposits held in domestic offices$2,547,0008,261
Individuals, partnerships, and corporations$2,546,0008,229
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$2,546,0008,233
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$268,0007,704
Total time deposits$2,278,0008,152
Total time and savings deposits$2,546,0008,230
Noninterest-bearing deposits$08,167
Interest-bearing deposits$2,547,0008,224
Retail deposits$2,087,0008,251
Estimated insured deposits$2,491,0008,241
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,543,0008,335
Deposits held in domestic offices$2,543,0008,334
Individuals, partnerships, and corporations$2,542,0008,305
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$2,542,0008,308
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$283,0007,749
Total time deposits$2,259,0008,209
Total time and savings deposits$2,542,0008,306
Noninterest-bearing deposits$08,247
Interest-bearing deposits$2,543,0008,298
Retail deposits$2,190,0008,322
Estimated insured deposits$2,381,0008,308
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,567,0008,397
Deposits held in domestic offices$2,567,0008,396
Individuals, partnerships, and corporations$2,567,0008,368
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$2,567,0008,369
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$297,0007,795
Total time deposits$2,270,0008,270
Total time and savings deposits$2,567,0008,364
Noninterest-bearing deposits$08,308
Interest-bearing deposits$2,567,0008,356
Retail deposits$2,113,0008,387
Estimated insured deposits$2,381,0008,374
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,417,0008,436
Deposits held in domestic offices$2,417,0008,435
Individuals, partnerships, and corporations$2,417,0008,409
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$2,417,0008,399
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$457,0007,703
Total time deposits$1,960,0008,312
Total time and savings deposits$2,417,0008,397
Noninterest-bearing deposits$08,339
Interest-bearing deposits$2,417,0008,394
Retail deposits$2,078,0008,427
Estimated insured deposits$2,069,0008,420
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,320,0008,470
Deposits held in domestic offices$2,320,0008,469
Individuals, partnerships, and corporations$2,320,0008,442
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$2,320,0008,434
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$385,0007,781
Total time deposits$1,935,0008,342
Total time and savings deposits$2,320,0008,434
Noninterest-bearing deposits$08,380
Interest-bearing deposits$2,320,0008,433
Retail deposits$1,974,0008,464
Estimated insured deposits$2,081,0008,450
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,294,0008,492
Deposits held in domestic offices$2,294,0008,491
Individuals, partnerships, and corporations$2,294,0008,463
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$2,294,0008,457
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$373,0007,840
Total time deposits$1,921,0008,374
Total time and savings deposits$2,294,0008,455
Noninterest-bearing deposits$08,404
Interest-bearing deposits$2,294,0008,450
Retail deposits$2,061,0008,478
Estimated insured deposits$2,024,0008,465
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$2,295,0008,547
Deposits held in domestic offices$2,295,0008,546
Individuals, partnerships, and corporations$2,295,0008,520
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$2,295,0008,511
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$407,0007,900
Total time deposits$1,888,0008,423
Total time and savings deposits$2,295,0008,510
Noninterest-bearing deposits$08,459
Interest-bearing deposits$2,295,0008,507
Retail deposits$2,062,0008,537
Estimated insured deposits$2,038,0008,525
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$2,178,0008,583
Deposits held in domestic offices$2,178,0008,582
Individuals, partnerships, and corporations$2,181,0008,555
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$2,181,0008,549
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$200,0008,099
Total time deposits$1,981,0008,450
Total time and savings deposits$2,181,0008,547
Noninterest-bearing deposits$08,493
Interest-bearing deposits$2,178,0008,545
Retail deposits$2,178,0008,568
Estimated insured deposits$2,037,0008,560
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$2,164,0008,608
Deposits held in domestic offices$2,164,0008,607
Individuals, partnerships, and corporations$2,164,0008,580
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$2,164,0008,577
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$186,0008,141
Total time deposits$1,978,0008,477
Total time and savings deposits$2,164,0008,575
Noninterest-bearing deposits$08,512
Interest-bearing deposits$2,164,0008,571
Retail deposits$1,936,0008,598
Estimated insured deposits$2,042,0008,578
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$2,179,0008,675
Deposits held in domestic offices$2,179,0008,674
Individuals, partnerships, and corporations$2,179,0008,649
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$2,179,0008,643
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$186,0008,209
Total time deposits$1,993,0008,538
Total time and savings deposits$2,179,0008,644
Noninterest-bearing deposits$08,579
Interest-bearing deposits$2,179,0008,639
Retail deposits$1,955,0008,664
Estimated insured deposits$2,063,0008,650
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$2,187,0008,709
Deposits held in domestic offices$2,187,0008,708
Individuals, partnerships, and corporations$2,187,0008,680
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$2,187,0008,669
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$191,0008,266
Total time deposits$1,996,0008,570
Total time and savings deposits$2,187,0008,672
Noninterest-bearing deposits$08,607
Interest-bearing deposits$2,187,0008,669
Retail deposits$1,963,0008,697
Estimated insured deposits$2,074,0008,684
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$2,221,0008,727
Deposits held in domestic offices$2,221,0008,726
Individuals, partnerships, and corporations$2,221,0008,700
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$2,221,0008,688
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$185,0008,301
Total time deposits$2,036,0008,569
Total time and savings deposits$2,221,0008,688
Noninterest-bearing deposits$08,618
Interest-bearing deposits$2,221,0008,687
Retail deposits$2,000,0008,714
Estimated insured deposits$2,113,0008,698
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$2,507,0008,762
Deposits held in domestic offices$2,507,0008,761
Individuals, partnerships, and corporations$2,507,0008,735
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$2,507,0008,715
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$202,0008,344
Total time deposits$2,305,0008,595
Total time and savings deposits$2,507,0008,722
Noninterest-bearing deposits$08,653
Interest-bearing deposits$2,507,0008,717
Retail deposits$2,006,0008,749
Estimated insured deposits$2,222,0008,729
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,614,0008,790
Deposits held in domestic offices$2,614,0008,789
Individuals, partnerships, and corporations$2,614,0008,758
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$2,614,0008,736
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$195,0008,410
Total time deposits$2,419,0008,620
Total time and savings deposits$2,614,0008,744
Noninterest-bearing deposits$08,681
Interest-bearing deposits$2,614,0008,738
Retail deposits$2,116,0008,779
Estimated insured deposits$2,333,0008,759
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,706,0008,804
Deposits held in domestic offices$2,706,0008,803
Individuals, partnerships, and corporations$2,706,0008,775
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$2,706,0008,760
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$193,0008,428
Total time deposits$2,513,0008,627
Total time and savings deposits$2,706,0008,765
Noninterest-bearing deposits$08,692
Interest-bearing deposits$2,706,0008,762
Retail deposits$2,208,0008,798
Estimated insured deposits$2,428,0008,777
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,896,0008,865
Deposits held in domestic offices$2,896,0008,864
Individuals, partnerships, and corporations$2,896,0008,833
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$2,896,0008,817
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$251,0008,473
Total time deposits$2,645,0008,687
Total time and savings deposits$2,896,0008,822
Noninterest-bearing deposits$08,757
Interest-bearing deposits$2,896,0008,819
Retail deposits$2,400,0008,860
Estimated insured deposits$2,621,0008,843
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$2,552,0008,905
Deposits held in domestic offices$2,552,0008,904
Individuals, partnerships, and corporations$2,552,0008,876
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$2,552,0008,863
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$169,0008,551
Total time deposits$2,383,0008,747
Total time and savings deposits$2,552,0008,864
Noninterest-bearing deposits$08,798
Interest-bearing deposits$2,552,0008,863
Retail deposits$2,336,0008,896
Estimated insured deposits$2,456,0008,884
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,547,0008,960
Deposits held in domestic offices$2,547,0008,959
Individuals, partnerships, and corporations$2,547,0008,928
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$2,547,0008,911
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$160,0008,616
Total time deposits$2,387,0008,796
Total time and savings deposits$2,547,0008,912
Noninterest-bearing deposits$08,837
Interest-bearing deposits$2,547,0008,913
Retail deposits$2,333,0008,943
Estimated insured deposits$2,484,0008,931
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$2,636,0009,011
Deposits held in domestic offices$2,636,0009,010
Individuals, partnerships, and corporations$2,636,0008,977
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$2,636,0008,968
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$177,0008,660
Total time deposits$2,459,0008,845
Total time and savings deposits$2,636,0008,972
Noninterest-bearing deposits$08,892
Interest-bearing deposits$2,636,0008,972
Retail deposits$2,422,0008,998
Estimated insured deposits$2,575,0008,989
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,622,0009,048
Deposits held in domestic offices$2,622,0009,047
Individuals, partnerships, and corporations$2,622,0009,015
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$2,622,0009,003
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$181,0008,688
Total time deposits$2,441,0008,877
Total time and savings deposits$2,622,0009,003
Noninterest-bearing deposits$08,922
Interest-bearing deposits$2,622,0009,006
Retail deposits$2,410,0009,034
Estimated insured deposits$2,564,0009,023
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$2,658,0009,111
Deposits held in domestic offices$2,658,0009,110
Individuals, partnerships, and corporations$09,099
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 depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$2,658,0009,067
Retail deposits$2,446,0009,097
Estimated insured deposits$2,445,0009,091
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,580,0009,165
Deposits held in domestic offices$2,580,0009,164
Individuals, partnerships, and corporations$09,162
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 depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$2,580,0009,123
Retail deposits$2,370,0009,149
Estimated insured deposits$2,508,0009,148
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$2,559,0009,200
Deposits held in domestic offices$2,559,0009,199
Individuals, partnerships, and corporations$09,192
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 depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$2,559,0009,154
Retail deposits$2,349,0009,188
Estimated insured deposits$2,489,0009,179
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,584,0009,244
Deposits held in domestic offices$2,584,0009,243
Individuals, partnerships, and corporations$09,231
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 depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$2,584,0009,196
Retail deposits$2,584,0009,225
Estimated insured deposits$2,534,0009,222
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$2,603,0009,285
Deposits held in domestic offices$2,603,0009,283
Individuals, partnerships, and corporations$09,266
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 depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$2,603,0009,236
Retail deposits$2,603,0009,262
Estimated insured deposits$2,553,0009,262
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$2,421,0009,527
Deposits held in domestic offices$2,421,0009,526
Individuals, partnerships, and corporations$09,528
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 depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$2,421,0009,478
Retail deposits$2,421,0009,502
Estimated insured deposits$2,421,0009,502
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,227,0009,816
Deposits held in domestic offices$2,227,0009,815
Individuals, partnerships, and corporations$09,785
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 depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$2,227,0009,769
Retail deposits$2,227,0009,792
Estimated insured deposits$2,227,0009,787
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,649,00010,137
Deposits held in domestic offices$2,649,00010,137
Individuals, partnerships, and corporations$010,135
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 depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$2,649,00010,085
Retail deposits$2,649,00010,109
Estimated insured deposits$2,649,00010,104
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$2,577,00010,386
Deposits held in domestic offices$2,577,00010,386
Individuals, partnerships, and corporations$010,380
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 depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$2,577,00010,327
Retail deposits$2,577,00010,359
Estimated insured deposits$2,577,00010,350
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$2,474,00010,855
Deposits held in domestic offices$2,474,00010,855
Individuals, partnerships, and corporations$010,839
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 depositsNANA
Noninterest-bearing deposits$010,674
Interest-bearing deposits$2,474,00010,788
Retail deposits$2,474,00010,836
Estimated insured deposits$2,474,00010,830
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$2,539,00011,407
Deposits held in domestic offices$2,539,00011,407
Individuals, partnerships, and corporations$011,336
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 depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$2,539,00011,339
Retail deposits$2,539,00011,389
Estimated insured deposits$2,539,00011,376
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,508,00011,932
Deposits held in domestic offices$2,508,00011,932
Individuals, partnerships, and corporations$011,858
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 depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$2,508,00011,863
Retail deposits$2,508,00011,920
Estimated insured deposits$2,507,00011,902
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,745,00012,575
Deposits held in domestic offices$2,745,00012,575
Individuals, partnerships, and corporations$012,495
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 depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$2,745,00012,497
Retail deposits$2,745,00012,556
Estimated insured deposits$2,745,00012,546
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,115,00013,257
Deposits held in domestic offices$3,115,00013,257
Individuals, partnerships, and corporations$013,088
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 depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$3,115,00013,174
Retail deposits$3,115,00013,236
Estimated insured deposits$3,115,00013,222
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$3,163,00013,885
Deposits held in domestic offices$3,163,00013,885
Individuals, partnerships, and corporations$3,163,00013,854
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$3,163,00013,795
Noninterest-bearing deposits$013,737
Interest-bearing deposits$3,163,00013,792
Retail deposits$3,163,00013,857
Estimated insured deposits$3,163,00013,851
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