Home > Liberty Bank, Inc. > Total Deposits

Liberty Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$11,487,0004,514
Deposits held in domestic offices$11,487,0004,514
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$151,0004,447
Demand deposits$151,0004,418
Nontransaction accounts$11,336,0004,419
Money market deposit accounts (MMDAs)$657,0004,170
Other savings deposits (excluding MMDAs)$59,0004,360
Total time deposits$10,620,0004,151
Total time and savings deposits$11,336,0004,439
Noninterest-bearing deposits$225,0004,462
Interest-bearing deposits$11,262,0004,437
Retail deposits$7,308,0004,457
Estimated insured deposits$11,537,0004,471
IRAs and Keogh plan accounts$50,0004,300
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$11,522,0004,542
Deposits held in domestic offices$11,522,0004,542
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$93,0004,527
Demand deposits$93,0004,457
Nontransaction accounts$11,429,0004,445
Money market deposit accounts (MMDAs)$592,0004,200
Other savings deposits (excluding MMDAs)$64,0004,392
Total time deposits$10,774,0004,130
Total time and savings deposits$11,429,0004,463
Noninterest-bearing deposits$119,0004,493
Interest-bearing deposits$11,403,0004,466
Retail deposits$7,644,0004,487
Estimated insured deposits$11,497,0004,495
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$9,937,0004,579
Deposits held in domestic offices$9,937,0004,579
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$326,0004,501
Demand deposits$326,0004,474
Nontransaction accounts$9,611,0004,488
Money market deposit accounts (MMDAs)$465,0004,245
Other savings deposits (excluding MMDAs)$62,0004,424
Total time deposits$9,084,0004,226
Total time and savings deposits$9,611,0004,503
Noninterest-bearing deposits$352,0004,516
Interest-bearing deposits$9,585,0004,498
Retail deposits$6,100,0004,522
Estimated insured deposits$9,819,0004,537
IRAs and Keogh plan accounts$59,0004,347
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$10,504,0004,604
Deposits held in domestic offices$10,504,0004,604
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$380,0004,571
Demand deposits$380,0004,544
Nontransaction accounts$10,124,0004,547
Money market deposit accounts (MMDAs)$510,0004,305
Other savings deposits (excluding MMDAs)$95,0004,487
Total time deposits$9,520,0004,218
Total time and savings deposits$10,124,0004,559
Noninterest-bearing deposits$408,0004,549
Interest-bearing deposits$10,096,0004,566
Retail deposits$6,696,0004,590
Estimated insured deposits$10,445,0004,578
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$9,408,0004,638
Deposits held in domestic offices$9,408,0004,638
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$299,0004,604
Demand deposits$299,0004,574
Nontransaction accounts$9,109,0004,595
Money market deposit accounts (MMDAs)$289,0004,352
Other savings deposits (excluding MMDAs)$86,0004,526
Total time deposits$8,734,0004,269
Total time and savings deposits$9,109,0004,601
Noninterest-bearing deposits$355,0004,583
Interest-bearing deposits$9,053,0004,608
Retail deposits$5,329,0004,623
Estimated insured deposits$8,848,0004,617
IRAs and Keogh plan accounts$58,0004,410
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$9,993,0004,676
Deposits held in domestic offices$9,993,0004,676
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$580,0004,639
Demand deposits$580,0004,608
Nontransaction accounts$9,413,0004,632
Money market deposit accounts (MMDAs)$287,0004,397
Other savings deposits (excluding MMDAs)$133,0004,561
Total time deposits$8,993,0004,291
Total time and savings deposits$9,413,0004,640
Noninterest-bearing deposits$596,0004,613
Interest-bearing deposits$9,397,0004,644
Retail deposits$6,171,0004,665
Estimated insured deposits$9,408,0004,655
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$10,808,0004,738
Deposits held in domestic offices$10,808,0004,738
Individuals, partnerships, and corporations$10,808,0004,719
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$577,0004,701
Demand deposits$577,0004,672
Nontransaction accounts$10,231,0004,688
Money market deposit accounts (MMDAs)$682,0004,418
Other savings deposits (excluding MMDAs)$184,0004,629
Total time deposits$9,365,0004,330
Total time and savings deposits$10,231,0004,703
Noninterest-bearing deposits$593,0004,685
Interest-bearing deposits$10,215,0004,706
Retail deposits$6,514,0004,730
Estimated insured deposits$9,784,0004,723
IRAs and Keogh plan accounts$58,0004,523
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$10,985,0004,765
Deposits held in domestic offices$10,985,0004,765
Individuals, partnerships, and corporations$10,985,0004,746
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$634,0004,727
Demand deposits$634,0004,698
Nontransaction accounts$10,351,0004,713
Money market deposit accounts (MMDAs)$575,0004,455
Other savings deposits (excluding MMDAs)$182,0004,655
Total time deposits$9,595,0004,352
Total time and savings deposits$10,351,0004,733
Noninterest-bearing deposits$649,0004,709
Interest-bearing deposits$10,336,0004,736
Retail deposits$6,702,0004,758
Estimated insured deposits$10,085,0004,752
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$10,968,0004,810
Deposits held in domestic offices$10,968,0004,810
Individuals, partnerships, and corporations$10,968,0004,794
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$547,0004,772
Demand deposits$547,0004,739
Nontransaction accounts$10,421,0004,756
Money market deposit accounts (MMDAs)$564,0004,490
Other savings deposits (excluding MMDAs)$204,0004,690
Total time deposits$9,653,0004,397
Total time and savings deposits$10,421,0004,776
Noninterest-bearing deposits$589,0004,752
Interest-bearing deposits$10,379,0004,779
Retail deposits$6,696,0004,803
Estimated insured deposits$10,144,0004,795
IRAs and Keogh plan accounts$57,0004,602
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$10,763,0004,883
Deposits held in domestic offices$10,763,0004,883
Individuals, partnerships, and corporations$7,166,0004,880
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$3,597,000957
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$429,0004,851
Demand deposits$429,0004,818
Nontransaction accounts$10,334,0004,831
Money market deposit accounts (MMDAs)$551,0004,565
Other savings deposits (excluding MMDAs)$125,0004,772
Total time deposits$9,658,0004,468
Total time and savings deposits$10,334,0004,850
Noninterest-bearing deposits$487,0004,831
Interest-bearing deposits$10,276,0004,854
Retail deposits$6,502,0004,878
Estimated insured deposits$9,873,0004,873
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$10,561,0004,918
Deposits held in domestic offices$10,561,0004,918
Individuals, partnerships, and corporations$10,561,0004,901
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$383,0004,885
Demand deposits$383,0004,857
Nontransaction accounts$10,178,0004,867
Money market deposit accounts (MMDAs)$535,0004,604
Other savings deposits (excluding MMDAs)$185,0004,803
Total time deposits$9,458,0004,526
Total time and savings deposits$10,178,0004,886
Noninterest-bearing deposits$383,0004,871
Interest-bearing deposits$10,178,0004,887
Retail deposits$6,290,0004,912
Estimated insured deposits$9,771,0004,907
IRAs and Keogh plan accounts$74,0004,702
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$9,523,0004,950
Deposits held in domestic offices$9,523,0004,950
Individuals, partnerships, and corporations$9,523,0004,933
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$386,0004,913
Demand deposits$386,0004,883
Nontransaction accounts$9,137,0004,911
Money market deposit accounts (MMDAs)$517,0004,636
Other savings deposits (excluding MMDAs)$188,0004,829
Total time deposits$8,432,0004,603
Total time and savings deposits$9,137,0004,923
Noninterest-bearing deposits$9,085,0004,547
Interest-bearing deposits$438,0004,970
Retail deposits$6,360,0004,939
Estimated insured deposits$9,111,0004,938
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$9,911,0004,969
Deposits held in domestic offices$9,911,0004,969
Individuals, partnerships, and corporations$9,910,0004,953
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$792,0004,928
Demand deposits$792,0004,888
Nontransaction accounts$9,118,0004,932
Money market deposit accounts (MMDAs)$656,0004,638
Other savings deposits (excluding MMDAs)$121,0004,856
Total time deposits$8,342,0004,632
Total time and savings deposits$9,118,0004,943
Noninterest-bearing deposits$692,0004,909
Interest-bearing deposits$9,219,0004,942
Retail deposits$6,759,0004,962
Estimated insured deposits$9,363,0004,957
IRAs and Keogh plan accounts$74,0004,755
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$10,193,0005,001
Deposits held in domestic offices$10,193,0005,001
Individuals, partnerships, and corporations$9,890,0004,986
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$303,0001,798
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$709,0004,961
Demand deposits$709,0004,924
Nontransaction accounts$9,484,0004,960
Money market deposit accounts (MMDAs)$766,0004,647
Other savings deposits (excluding MMDAs)$193,0004,884
Total time deposits$8,524,0004,661
Total time and savings deposits$9,484,0004,975
Noninterest-bearing deposits$781,0004,934
Interest-bearing deposits$9,412,0004,975
Retail deposits$7,054,0004,996
Estimated insured deposits$9,683,0004,990
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$9,174,0005,038
Deposits held in domestic offices$9,174,0005,038
Individuals, partnerships, and corporations$8,927,0005,023
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$246,0001,974
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$638,0004,996
Demand deposits$638,0004,964
Nontransaction accounts$8,535,0004,998
Money market deposit accounts (MMDAs)$593,0004,695
Other savings deposits (excluding MMDAs)$209,0004,917
Total time deposits$7,734,0004,745
Total time and savings deposits$8,535,0005,011
Noninterest-bearing deposits$681,0004,975
Interest-bearing deposits$8,493,0005,012
Retail deposits$6,782,0005,028
Estimated insured deposits$8,939,0005,027
IRAs and Keogh plan accounts$82,0004,825
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$8,676,0005,082
Deposits held in domestic offices$8,676,0005,082
Individuals, partnerships, and corporations$8,099,0005,069
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$577,0001,717
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$727,0005,040
Demand deposits$727,0004,992
Nontransaction accounts$7,949,0005,041
Money market deposit accounts (MMDAs)$669,0004,733
Other savings deposits (excluding MMDAs)$156,0004,968
Total time deposits$7,124,0004,831
Total time and savings deposits$7,949,0005,060
Noninterest-bearing deposits$765,0005,010
Interest-bearing deposits$7,911,0005,058
Retail deposits$6,547,0005,074
Estimated insured deposits$8,432,0005,070
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$8,106,0005,147
Deposits held in domestic offices$8,106,0005,147
Individuals, partnerships, and corporations$7,861,0005,130
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$245,0001,965
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$372,0005,109
Demand deposits$372,0005,080
Nontransaction accounts$7,734,0005,105
Money market deposit accounts (MMDAs)$582,0004,794
Other savings deposits (excluding MMDAs)$148,0005,026
Total time deposits$7,003,0004,895
Total time and savings deposits$7,734,0005,123
Noninterest-bearing deposits$320,0005,094
Interest-bearing deposits$7,786,0005,121
Retail deposits$5,990,0005,138
Estimated insured deposits$8,008,0005,133
IRAs and Keogh plan accounts$80,0004,939
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$7,981,0005,227
Deposits held in domestic offices$7,981,0005,227
Individuals, partnerships, and corporations$7,293,0005,211
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$688,0001,625
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$487,0005,185
Demand deposits$487,0005,151
Nontransaction accounts$7,494,0005,187
Money market deposit accounts (MMDAs)$554,0004,878
Other savings deposits (excluding MMDAs)$169,0005,102
Total time deposits$6,770,0004,983
Total time and savings deposits$7,494,0005,203
Noninterest-bearing deposits$581,0005,158
Interest-bearing deposits$7,400,0005,200
Retail deposits$5,879,0005,219
Estimated insured deposits$7,895,0005,212
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$8,235,0005,272
Deposits held in domestic offices$8,235,0005,272
Individuals, partnerships, and corporations$7,990,0005,256
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$245,0001,963
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$358,0005,234
Demand deposits$358,0005,198
Nontransaction accounts$7,877,0005,228
Money market deposit accounts (MMDAs)$368,0004,956
Other savings deposits (excluding MMDAs)$542,0005,114
Total time deposits$6,967,0005,015
Total time and savings deposits$7,877,0005,245
Noninterest-bearing deposits$7,787,0004,656
Interest-bearing deposits$448,0005,293
Retail deposits$6,146,0005,261
Estimated insured deposits$8,165,0005,259
IRAs and Keogh plan accounts$87,0005,069
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$8,345,0005,331
Deposits held in domestic offices$8,345,0005,331
Individuals, partnerships, and corporations$7,900,0005,315
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$445,0001,800
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,0005,292
Demand deposits$328,0005,260
Nontransaction accounts$8,017,0005,287
Money market deposit accounts (MMDAs)$425,0005,005
Other savings deposits (excluding MMDAs)$324,0005,196
Total time deposits$7,268,0005,056
Total time and savings deposits$8,017,0005,306
Noninterest-bearing deposits$412,0005,271
Interest-bearing deposits$7,933,0005,307
Retail deposits$6,769,0005,320
Estimated insured deposits$8,287,0005,319
IRAs and Keogh plan accounts$87,0005,132
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$8,404,0005,373
Deposits held in domestic offices$8,404,0005,373
Individuals, partnerships, and corporations$7,958,0005,357
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$445,0001,791
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$532,0005,328
Demand deposits$532,0005,288
Nontransaction accounts$7,871,0005,329
Money market deposit accounts (MMDAs)$822,0004,970
Other savings deposits (excluding MMDAs)$322,0005,240
Total time deposits$6,727,0005,127
Total time and savings deposits$7,871,0005,347
Noninterest-bearing deposits$610,0005,304
Interest-bearing deposits$7,794,0005,347
Retail deposits$6,811,0005,363
Estimated insured deposits$8,084,0005,363
IRAs and Keogh plan accounts$87,0005,175
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$8,190,0005,448
Deposits held in domestic offices$8,190,0005,448
Individuals, partnerships, and corporations$7,744,0005,429
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$445,0001,795
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$377,0005,406
Demand deposits$377,0005,375
Nontransaction accounts$7,812,0005,403
Money market deposit accounts (MMDAs)$1,053,0004,993
Other savings deposits (excluding MMDAs)$301,0005,318
Total time deposits$6,458,0005,205
Total time and savings deposits$7,812,0005,421
Noninterest-bearing deposits$468,0005,384
Interest-bearing deposits$7,722,0005,422
Retail deposits$6,604,0005,436
Estimated insured deposits$7,888,0005,435
IRAs and Keogh plan accounts$95,0005,247
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$7,780,0005,514
Deposits held in domestic offices$7,780,0005,514
Individuals, partnerships, and corporations$7,335,0005,494
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$445,0001,788
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,0005,467
Demand deposits$294,0005,436
Nontransaction accounts$7,486,0005,474
Money market deposit accounts (MMDAs)$875,0005,097
Other savings deposits (excluding MMDAs)$405,0005,371
Total time deposits$6,207,0005,282
Total time and savings deposits$7,486,0005,488
Noninterest-bearing deposits$376,0005,448
Interest-bearing deposits$7,404,0005,488
Retail deposits$5,950,0005,502
Estimated insured deposits$7,533,0005,498
IRAs and Keogh plan accounts$95,0005,312
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$8,313,0005,572
Deposits held in domestic offices$8,313,0005,572
Individuals, partnerships, and corporations$7,619,0005,554
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$694,0001,586
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,0005,531
Demand deposits$254,0005,496
Nontransaction accounts$8,059,0005,528
Money market deposit accounts (MMDAs)$1,074,0005,128
Other savings deposits (excluding MMDAs)$462,0005,429
Total time deposits$6,523,0005,329
Total time and savings deposits$8,059,0005,544
Noninterest-bearing deposits$331,0005,509
Interest-bearing deposits$7,982,0005,544
Retail deposits$6,989,0005,561
Estimated insured deposits$7,905,0005,562
IRAs and Keogh plan accounts$95,0005,368
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$9,549,0005,634
Deposits held in domestic offices$9,549,0005,634
Individuals, partnerships, and corporations$8,010,0005,618
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$1,540,0001,297
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,0005,593
Demand deposits$246,0005,558
Nontransaction accounts$9,304,0005,570
Money market deposit accounts (MMDAs)$1,494,0005,109
Other savings deposits (excluding MMDAs)$605,0005,468
Total time deposits$7,205,0005,348
Total time and savings deposits$9,304,0005,598
Noninterest-bearing deposits$355,0005,576
Interest-bearing deposits$9,194,0005,596
Retail deposits$8,228,0005,620
Estimated insured deposits$9,178,0005,624
IRAs and Keogh plan accounts$94,0005,438
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$996,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,110,0005,696
Deposits held in domestic offices$10,110,0005,696
Individuals, partnerships, and corporations$7,680,0005,687
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,430,0001,188
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$361,0005,654
Demand deposits$361,0005,615
Nontransaction accounts$9,749,0005,629
Money market deposit accounts (MMDAs)$1,430,0005,198
Other savings deposits (excluding MMDAs)$562,0005,531
Total time deposits$7,757,0005,392
Total time and savings deposits$9,749,0005,660
Noninterest-bearing deposits$440,0005,634
Interest-bearing deposits$9,670,0005,660
Retail deposits$8,793,0005,683
Estimated insured deposits$9,508,0005,687
IRAs and Keogh plan accounts$103,0005,494
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,744,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$9,994,0005,747
Deposits held in domestic offices$9,994,0005,747
Individuals, partnerships, and corporations$6,350,0005,742
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$3,645,0001,069
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,0005,710
Demand deposits$240,0005,675
Nontransaction accounts$9,755,0005,682
Money market deposit accounts (MMDAs)$1,492,0005,222
Other savings deposits (excluding MMDAs)$158,0005,635
Total time deposits$8,104,0005,423
Total time and savings deposits$9,755,0005,710
Noninterest-bearing deposits$263,0005,700
Interest-bearing deposits$9,731,0005,708
Retail deposits$8,681,0005,733
Estimated insured deposits$9,519,0005,739
IRAs and Keogh plan accounts$102,0005,543
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,987,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$10,505,0005,811
Deposits held in domestic offices$10,505,0005,811
Individuals, partnerships, and corporations$5,833,0005,812
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$4,672,0001,004
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$505,0005,766
Demand deposits$505,0005,725
Nontransaction accounts$10,000,0005,745
Money market deposit accounts (MMDAs)$1,844,0005,222
Other savings deposits (excluding MMDAs)$138,0005,698
Total time deposits$8,017,0005,492
Total time and savings deposits$10,000,0005,775
Noninterest-bearing deposits$505,0005,739
Interest-bearing deposits$10,000,0005,775
Retail deposits$9,945,0005,793
Estimated insured deposits$9,994,0005,801
IRAs and Keogh plan accounts$102,0005,605
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,982,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$11,188,0005,863
Deposits held in domestic offices$11,188,0005,863
Individuals, partnerships, and corporations$5,183,0005,869
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$6,004,000916
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$477,0005,825
Demand deposits$477,0005,785
Nontransaction accounts$10,710,0005,792
Money market deposit accounts (MMDAs)$1,682,0005,306
Other savings deposits (excluding MMDAs)$138,0005,750
Total time deposits$8,890,0005,499
Total time and savings deposits$10,710,0005,827
Noninterest-bearing deposits$485,0005,807
Interest-bearing deposits$10,703,0005,826
Retail deposits$10,628,0005,848
Estimated insured deposits$10,840,0005,853
IRAs and Keogh plan accounts$102,0005,661
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$6,004,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$10,815,0005,932
Deposits held in domestic offices$10,815,0005,932
Individuals, partnerships, and corporations$4,814,0005,939
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$6,001,000925
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,0005,899
Demand deposits$253,0005,864
Nontransaction accounts$10,562,0005,855
Money market deposit accounts (MMDAs)$1,495,0005,405
Other savings deposits (excluding MMDAs)$177,0005,813
Total time deposits$8,891,0005,572
Total time and savings deposits$10,562,0005,898
Noninterest-bearing deposits$276,0005,886
Interest-bearing deposits$10,539,0005,894
Retail deposits$10,256,0005,915
Estimated insured deposits$10,675,0005,918
IRAs and Keogh plan accounts$110,0005,727
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$6,001,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$10,932,0006,009
Deposits held in domestic offices$10,932,0006,009
Individuals, partnerships, and corporations$4,683,0006,017
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$6,249,000920
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,0005,977
Demand deposits$236,0005,944
Nontransaction accounts$10,696,0005,926
Money market deposit accounts (MMDAs)$1,399,0005,481
Other savings deposits (excluding MMDAs)$165,0005,893
Total time deposits$9,133,0005,629
Total time and savings deposits$10,696,0005,968
Noninterest-bearing deposits$250,0005,969
Interest-bearing deposits$10,682,0005,969
Retail deposits$10,375,0005,992
Estimated insured deposits$10,799,0005,995
IRAs and Keogh plan accounts$110,0005,797
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$6,249,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$11,130,0006,071
Deposits held in domestic offices$11,130,0006,071
Individuals, partnerships, and corporations$5,619,0006,078
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$5,510,000959
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$235,0006,041
Demand deposits$235,0005,998
Nontransaction accounts$10,894,0005,985
Money market deposit accounts (MMDAs)$2,298,0005,360
Other savings deposits (excluding MMDAs)$146,0005,955
Total time deposits$8,450,0005,738
Total time and savings deposits$10,894,0006,028
Noninterest-bearing deposits$244,0006,033
Interest-bearing deposits$10,886,0006,030
Retail deposits$10,575,0006,055
Estimated insured deposits$10,284,0006,065
IRAs and Keogh plan accounts$110,0005,857
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,510,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$10,279,0006,134
Deposits held in domestic offices$10,279,0006,134
Individuals, partnerships, and corporations$5,763,0006,135
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$4,516,0001,044
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,0006,101
Demand deposits$270,0006,060
Nontransaction accounts$10,009,0006,063
Money market deposit accounts (MMDAs)$2,412,0005,393
Other savings deposits (excluding MMDAs)$145,0006,009
Total time deposits$7,451,0005,852
Total time and savings deposits$10,009,0006,098
Noninterest-bearing deposits$274,0006,084
Interest-bearing deposits$10,005,0006,098
Retail deposits$9,725,0006,118
Estimated insured deposits$9,483,0006,128
IRAs and Keogh plan accounts$110,0005,910
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,516,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$9,937,0006,218
Deposits held in domestic offices$9,937,0006,218
Individuals, partnerships, and corporations$6,012,0006,217
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$3,925,0001,107
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,0006,186
Demand deposits$227,0006,144
Nontransaction accounts$9,710,0006,153
Money market deposit accounts (MMDAs)$2,662,0005,411
Other savings deposits (excluding MMDAs)$170,0006,097
Total time deposits$6,877,0005,971
Total time and savings deposits$9,710,0006,185
Noninterest-bearing deposits$241,0006,173
Interest-bearing deposits$9,696,0006,186
Retail deposits$9,384,0006,201
Estimated insured deposits$8,903,0006,216
IRAs and Keogh plan accounts$118,0005,984
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,925,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$9,195,0006,302
Deposits held in domestic offices$9,195,0006,302
Individuals, partnerships, and corporations$6,265,0006,292
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,930,0001,222
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,0006,259
Demand deposits$279,0006,213
Nontransaction accounts$8,916,0006,238
Money market deposit accounts (MMDAs)$2,666,0005,478
Other savings deposits (excluding MMDAs)$176,0006,169
Total time deposits$6,074,0006,094
Total time and savings deposits$8,916,0006,272
Noninterest-bearing deposits$289,0006,245
Interest-bearing deposits$8,906,0006,263
Retail deposits$8,642,0006,288
Estimated insured deposits$8,231,0006,294
IRAs and Keogh plan accounts$118,0006,058
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,930,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$9,495,0006,370
Deposits held in domestic offices$9,495,0006,370
Individuals, partnerships, and corporations$6,465,0006,361
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$3,030,0001,230
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,0006,333
Demand deposits$368,0006,282
Nontransaction accounts$9,127,0006,299
Money market deposit accounts (MMDAs)$2,623,0005,549
Other savings deposits (excluding MMDAs)$162,0006,236
Total time deposits$6,342,0006,147
Total time and savings deposits$9,127,0006,339
Noninterest-bearing deposits$368,0006,310
Interest-bearing deposits$9,127,0006,334
Retail deposits$8,687,0006,358
Estimated insured deposits$8,617,0006,363
IRAs and Keogh plan accounts$118,0006,122
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,097,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$8,435,0006,465
Deposits held in domestic offices$8,435,0006,465
Individuals, partnerships, and corporations$6,152,0006,454
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$2,283,0001,338
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,0006,423
Demand deposits$275,0006,376
Nontransaction accounts$8,160,0006,408
Money market deposit accounts (MMDAs)$2,457,0005,633
Other savings deposits (excluding MMDAs)$162,0006,324
Total time deposits$5,540,0006,287
Total time and savings deposits$8,160,0006,432
Noninterest-bearing deposits$275,0006,403
Interest-bearing deposits$8,160,0006,431
Retail deposits$7,628,0006,453
Estimated insured deposits$7,914,0006,458
IRAs and Keogh plan accounts$117,0006,207
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,283,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$8,625,0006,546
Deposits held in domestic offices$8,625,0006,546
Individuals, partnerships, and corporations$6,043,0006,534
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$2,582,0001,301
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,0006,501
Demand deposits$322,0006,451
Nontransaction accounts$8,303,0006,486
Money market deposit accounts (MMDAs)$2,060,0005,795
Other savings deposits (excluding MMDAs)$163,0006,406
Total time deposits$6,080,0006,341
Total time and savings deposits$8,303,0006,513
Noninterest-bearing deposits$322,0006,479
Interest-bearing deposits$8,303,0006,509
Retail deposits$7,820,0006,530
Estimated insured deposits$8,249,0006,534
IRAs and Keogh plan accounts$126,0006,277
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,147,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$8,465,0006,615
Deposits held in domestic offices$8,465,0006,614
Individuals, partnerships, and corporations$5,883,0006,602
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,582,0001,276
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,0006,564
Demand deposits$287,0006,518
Nontransaction accounts$8,178,0006,551
Money market deposit accounts (MMDAs)$1,989,0005,875
Other savings deposits (excluding MMDAs)$158,0006,474
Total time deposits$6,032,0006,415
Total time and savings deposits$8,178,0006,582
Noninterest-bearing deposits$287,0006,549
Interest-bearing deposits$8,178,0006,578
Retail deposits$7,945,0006,597
Estimated insured deposits$8,273,0006,605
IRAs and Keogh plan accounts$126,0006,348
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,582,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$8,193,0006,687
Deposits held in domestic offices$8,193,0006,686
Individuals, partnerships, and corporations$6,104,0006,673
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,089,0001,366
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$307,0006,634
Demand deposits$307,0006,586
Nontransaction accounts$7,886,0006,629
Money market deposit accounts (MMDAs)$1,925,0005,956
Other savings deposits (excluding MMDAs)$173,0006,530
Total time deposits$5,788,0006,501
Total time and savings deposits$7,886,0006,655
Noninterest-bearing deposits$307,0006,618
Interest-bearing deposits$7,886,0006,652
Retail deposits$7,674,0006,668
Estimated insured deposits$7,906,0006,676
IRAs and Keogh plan accounts$125,0006,414
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,310,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$8,630,0006,766
Deposits held in domestic offices$8,630,0006,765
Individuals, partnerships, and corporations$6,244,0006,755
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$2,387,0001,311
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,0006,706
Demand deposits$384,0006,656
Nontransaction accounts$8,247,0006,706
Money market deposit accounts (MMDAs)$1,900,0006,010
Other savings deposits (excluding MMDAs)$157,0006,604
Total time deposits$6,190,0006,565
Total time and savings deposits$8,247,0006,735
Noninterest-bearing deposits$384,0006,682
Interest-bearing deposits$8,246,0006,731
Retail deposits$8,112,0006,749
Estimated insured deposits$8,262,0006,754
IRAs and Keogh plan accounts$125,0006,491
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,387,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$8,826,0006,845
Deposits held in domestic offices$8,826,0006,844
Individuals, partnerships, and corporations$6,439,0006,834
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$2,387,0001,306
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$335,0006,787
Demand deposits$335,0006,738
Nontransaction accounts$8,491,0006,781
Money market deposit accounts (MMDAs)$2,101,0006,037
Other savings deposits (excluding MMDAs)$177,0006,682
Total time deposits$6,213,0006,649
Total time and savings deposits$8,491,0006,812
Noninterest-bearing deposits$335,0006,765
Interest-bearing deposits$8,491,0006,805
Retail deposits$8,310,0006,828
Estimated insured deposits$8,362,0006,834
IRAs and Keogh plan accounts$134,0006,566
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,387,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$9,082,0006,894
Deposits held in domestic offices$9,082,0006,893
Individuals, partnerships, and corporations$6,694,0006,882
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$2,387,0001,320
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,0006,832
Demand deposits$368,0006,779
Nontransaction accounts$8,713,0006,831
Money market deposit accounts (MMDAs)$2,162,0006,070
Other savings deposits (excluding MMDAs)$178,0006,735
Total time deposits$6,373,0006,696
Total time and savings deposits$8,713,0006,861
Noninterest-bearing deposits$369,0006,809
Interest-bearing deposits$8,713,0006,857
Retail deposits$8,567,0006,875
Estimated insured deposits$8,689,0006,881
IRAs and Keogh plan accounts$133,0006,615
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,693,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$9,118,0006,969
Deposits held in domestic offices$9,118,0006,968
Individuals, partnerships, and corporations$6,731,0006,957
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$2,387,0001,316
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$382,0006,904
Demand deposits$382,0006,848
Nontransaction accounts$8,736,0006,904
Money market deposit accounts (MMDAs)$1,932,0006,196
Other savings deposits (excluding MMDAs)$177,0006,805
Total time deposits$6,627,0006,764
Total time and savings deposits$8,736,0006,936
Noninterest-bearing deposits$382,0006,882
Interest-bearing deposits$8,736,0006,932
Retail deposits$8,604,0006,953
Estimated insured deposits$8,967,0006,956
IRAs and Keogh plan accounts$133,0006,682
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$9,208,0007,032
Deposits held in domestic offices$9,208,0007,031
Individuals, partnerships, and corporations$6,722,0007,020
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$2,486,0001,321
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,0006,970
Demand deposits$387,0006,910
Nontransaction accounts$8,821,0006,963
Money market deposit accounts (MMDAs)$1,620,0006,313
Other savings deposits (excluding MMDAs)$154,0006,873
Total time deposits$7,047,0006,803
Total time and savings deposits$8,821,0006,996
Noninterest-bearing deposits$387,0006,941
Interest-bearing deposits$8,821,0006,991
Retail deposits$8,696,0007,012
Estimated insured deposits$9,116,0007,017
IRAs and Keogh plan accounts$133,0006,737
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$9,692,0007,129
Deposits held in domestic offices$9,692,0007,129
Individuals, partnerships, and corporations$7,406,0007,115
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$2,286,0001,385
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,0007,075
Demand deposits$198,0007,025
Nontransaction accounts$9,494,0007,047
Money market deposit accounts (MMDAs)$1,910,0006,320
Other savings deposits (excluding MMDAs)$154,0006,967
Total time deposits$7,429,0006,880
Total time and savings deposits$9,494,0007,089
Noninterest-bearing deposits$198,0007,064
Interest-bearing deposits$9,494,0007,084
Retail deposits$9,181,0007,110
Estimated insured deposits$9,512,0007,113
IRAs and Keogh plan accounts$142,0006,823
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$9,822,0007,192
Deposits held in domestic offices$9,822,0007,191
Individuals, partnerships, and corporations$7,536,0007,180
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$2,286,0001,387
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,0007,137
Demand deposits$229,0007,084
Nontransaction accounts$9,593,0007,106
Money market deposit accounts (MMDAs)$1,931,0006,350
Other savings deposits (excluding MMDAs)$157,0007,024
Total time deposits$7,506,0006,941
Total time and savings deposits$9,593,0007,156
Noninterest-bearing deposits$229,0007,118
Interest-bearing deposits$9,593,0007,150
Retail deposits$9,312,0007,170
Estimated insured deposits$9,634,0007,174
IRAs and Keogh plan accounts$142,0006,880
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$9,970,0007,256
Deposits held in domestic offices$9,970,0007,255
Individuals, partnerships, and corporations$7,785,0007,241
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$2,185,0001,401
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$206,0007,199
Demand deposits$206,0007,149
Nontransaction accounts$9,764,0007,163
Money market deposit accounts (MMDAs)$2,226,0006,341
Other savings deposits (excluding MMDAs)$162,0007,074
Total time deposits$7,377,0007,026
Total time and savings deposits$9,764,0007,215
Noninterest-bearing deposits$206,0007,182
Interest-bearing deposits$9,764,0007,206
Retail deposits$9,712,0007,231
Estimated insured deposits$9,898,0007,238
IRAs and Keogh plan accounts$141,0006,942
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$10,700,0007,286
Deposits held in domestic offices$10,700,0007,285
Individuals, partnerships, and corporations$8,511,0007,270
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$2,189,0001,321
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,0007,242
Demand deposits$314,0007,177
Nontransaction accounts$10,386,0007,186
Money market deposit accounts (MMDAs)$3,018,0006,110
Other savings deposits (excluding MMDAs)$162,0007,097
Total time deposits$7,206,0007,076
Total time and savings deposits$10,386,0007,241
Noninterest-bearing deposits$314,0007,203
Interest-bearing deposits$10,386,0007,240
Retail deposits$10,188,0007,264
Estimated insured deposits$10,567,0007,265
IRAs and Keogh plan accounts$141,0006,982
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$10,215,0007,366
Deposits held in domestic offices$10,215,0007,365
Individuals, partnerships, and corporations$7,829,0007,354
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,386,0001,316
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,0007,321
Demand deposits$236,0007,261
Nontransaction accounts$9,979,0007,275
Money market deposit accounts (MMDAs)$2,630,0006,264
Other savings deposits (excluding MMDAs)$103,0007,198
Total time deposits$7,246,0007,158
Total time and savings deposits$9,979,0007,320
Noninterest-bearing deposits$236,0007,287
Interest-bearing deposits$9,979,0007,312
Retail deposits$9,705,0007,340
Estimated insured deposits$10,209,0007,342
IRAs and Keogh plan accounts$140,0007,054
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$11,050,0007,431
Deposits held in domestic offices$11,050,0007,431
Individuals, partnerships, and corporations$8,326,0007,415
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,724,0001,285
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$766,0007,372
Demand deposits$766,0007,274
Nontransaction accounts$10,284,0007,332
Money market deposit accounts (MMDAs)$2,627,0006,316
Other savings deposits (excluding MMDAs)$102,0007,262
Total time deposits$7,555,0007,216
Total time and savings deposits$10,284,0007,385
Noninterest-bearing deposits$766,0007,300
Interest-bearing deposits$10,284,0007,369
Retail deposits$10,541,0007,408
Estimated insured deposits$11,046,0007,409
IRAs and Keogh plan accounts$140,0007,117
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$11,184,0007,489
Deposits held in domestic offices$11,184,0007,489
Individuals, partnerships, and corporations$8,063,0007,483
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$3,121,0001,223
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$473,0007,441
Demand deposits$473,0007,356
Nontransaction accounts$10,711,0007,384
Money market deposit accounts (MMDAs)$2,303,0006,474
Other savings deposits (excluding MMDAs)$307,0007,200
Total time deposits$8,101,0007,236
Total time and savings deposits$10,711,0007,439
Noninterest-bearing deposits$473,0007,382
Interest-bearing deposits$10,711,0007,434
Retail deposits$10,677,0007,461
Estimated insured deposits$11,183,0007,469
IRAs and Keogh plan accounts$148,0007,171
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$10,843,0007,563
Deposits held in domestic offices$10,843,0007,563
Individuals, partnerships, and corporations$8,172,0007,550
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$2,671,0001,298
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$408,0007,524
Demand deposits$408,0007,448
Nontransaction accounts$10,435,0007,452
Money market deposit accounts (MMDAs)$2,230,0006,501
Other savings deposits (excluding MMDAs)$293,0007,269
Total time deposits$7,912,0007,317
Total time and savings deposits$10,435,0007,510
Noninterest-bearing deposits$408,0007,473
Interest-bearing deposits$10,435,0007,502
Retail deposits$10,338,0007,537
Estimated insured deposits$10,847,0007,545
IRAs and Keogh plan accounts$147,0007,238
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$11,495,0007,651
Deposits held in domestic offices$11,495,0007,651
Individuals, partnerships, and corporations$8,179,0007,649
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$3,316,0001,203
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$434,0007,630
Demand deposits$434,0007,546
Nontransaction accounts$11,061,0007,520
Money market deposit accounts (MMDAs)$2,267,0006,557
Other savings deposits (excluding MMDAs)$291,0007,354
Total time deposits$8,503,0007,380
Total time and savings deposits$11,061,0007,583
Noninterest-bearing deposits$434,0007,568
Interest-bearing deposits$11,061,0007,576
Retail deposits$11,241,0007,615
Estimated insured deposits$11,452,0007,622
IRAs and Keogh plan accounts$147,0007,331
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$11,769,0007,717
Deposits held in domestic offices$11,769,0007,717
Individuals, partnerships, and corporations$7,603,0007,728
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,166,0001,087
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$501,0007,688
Demand deposits$501,0007,598
Nontransaction accounts$11,268,0007,579
Money market deposit accounts (MMDAs)$1,619,0006,846
Other savings deposits (excluding MMDAs)$103,0007,535
Total time deposits$9,545,0007,360
Total time and savings deposits$11,268,0007,641
Noninterest-bearing deposits$501,0007,626
Interest-bearing deposits$11,268,0007,635
Retail deposits$11,516,0007,684
Estimated insured deposits$11,725,0007,687
IRAs and Keogh plan accounts$146,0007,398
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$12,864,0007,793
Deposits held in domestic offices$12,864,0007,792
Individuals, partnerships, and corporations$7,762,0007,826
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$5,102,0001,016
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$580,0007,783
Demand deposits$580,0007,684
Nontransaction accounts$12,284,0007,633
Money market deposit accounts (MMDAs)$1,552,0006,936
Other savings deposits (excluding MMDAs)$100,0007,625
Total time deposits$10,632,0007,371
Total time and savings deposits$12,284,0007,714
Noninterest-bearing deposits$580,0007,709
Interest-bearing deposits$12,284,0007,704
Retail deposits$12,612,0007,754
Estimated insured deposits$12,820,0007,766
IRAs and Keogh plan accounts$154,0007,486
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$12,641,0007,863
Deposits held in domestic offices$12,641,0007,862
Individuals, partnerships, and corporations$7,835,0007,893
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$4,806,0001,034
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$591,0007,855
Demand deposits$591,0007,741
Nontransaction accounts$12,050,0007,697
Money market deposit accounts (MMDAs)$1,921,0006,832
Other savings deposits (excluding MMDAs)$134,0007,651
Total time deposits$9,994,0007,482
Total time and savings deposits$12,050,0007,780
Noninterest-bearing deposits$591,0007,770
Interest-bearing deposits$12,050,0007,776
Retail deposits$9,983,0007,860
Estimated insured deposits$12,647,0007,826
IRAs and Keogh plan accounts$153,0007,539
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$13,593,0007,913
Deposits held in domestic offices$13,593,0007,913
Individuals, partnerships, and corporations$7,898,0007,974
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$5,695,000973
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$490,0007,949
Demand deposits$490,0007,848
Nontransaction accounts$13,103,0007,720
Money market deposit accounts (MMDAs)$1,237,0007,176
Other savings deposits (excluding MMDAs)$144,0007,701
Total time deposits$11,723,0007,407
Total time and savings deposits$13,103,0007,821
Noninterest-bearing deposits$490,0007,868
Interest-bearing deposits$13,103,0007,808
Retail deposits$11,999,0007,870
Estimated insured deposits$13,612,0007,864
IRAs and Keogh plan accounts$152,0007,600
Brokered deposits$777,0003,403
Fully insured brokered deposits$777,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,050,0007,985
Deposits held in domestic offices$14,050,0007,984
Individuals, partnerships, and corporations$8,207,0008,054
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$5,843,000980
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$544,0008,036
Demand deposits$544,0007,925
Nontransaction accounts$13,506,0007,778
Money market deposit accounts (MMDAs)$1,042,0007,341
Other savings deposits (excluding MMDAs)$163,0007,748
Total time deposits$12,301,0007,423
Total time and savings deposits$13,506,0007,882
Noninterest-bearing deposits$544,0007,953
Interest-bearing deposits$13,506,0007,877
Retail deposits$12,609,0007,934
Estimated insured deposits$13,785,0007,864
IRAs and Keogh plan accounts$151,0007,668
Brokered deposits$1,890,0003,165
Fully insured brokered deposits$1,890,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,112,0007,998
Deposits held in domestic offices$15,112,0007,998
Individuals, partnerships, and corporations$8,432,0008,094
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$6,680,000917
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$257,0008,106
Demand deposits$257,0008,027
Nontransaction accounts$14,855,0007,740
Money market deposit accounts (MMDAs)$1,156,0007,319
Other savings deposits (excluding MMDAs)$204,0007,740
Total time deposits$13,496,0007,331
Total time and savings deposits$14,855,0007,864
Noninterest-bearing deposits$257,0008,054
Interest-bearing deposits$14,856,0007,857
Retail deposits$13,784,0007,934
Estimated insured deposits$15,002,0007,856
IRAs and Keogh plan accounts$150,0007,705
Brokered deposits$2,795,0003,007
Fully insured brokered deposits$2,795,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,863,0008,007
Deposits held in domestic offices$15,863,0008,007
Individuals, partnerships, and corporations$9,485,0008,121
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$6,378,000853
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$416,0008,148
Demand deposits$416,0008,046
Nontransaction accounts$15,447,0007,727
Money market deposit accounts (MMDAs)$1,452,0007,165
Other savings deposits (excluding MMDAs)$238,0007,720
Total time deposits$13,756,0007,314
Total time and savings deposits$15,447,0007,873
Noninterest-bearing deposits$432,0008,073
Interest-bearing deposits$15,431,0007,866
Retail deposits$14,553,0007,932
Estimated insured deposits$15,746,0007,840
IRAs and Keogh plan accounts$141,0007,730
Brokered deposits$3,104,0002,917
Fully insured brokered deposits$3,104,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,553,0008,113
Deposits held in domestic offices$14,553,0008,112
Individuals, partnerships, and corporations$9,409,0008,194
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$5,144,000895
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,0008,224
Demand deposits$333,0008,124
Nontransaction accounts$14,220,0007,838
Money market deposit accounts (MMDAs)$1,518,0007,188
Other savings deposits (excluding MMDAs)$173,0007,856
Total time deposits$12,529,0007,474
Total time and savings deposits$14,220,0007,975
Noninterest-bearing deposits$396,0008,143
Interest-bearing deposits$14,157,0007,972
Retail deposits$13,149,0008,048
Estimated insured deposits$13,954,0007,974
IRAs and Keogh plan accounts$156,0007,757
Brokered deposits$2,472,0002,858
Fully insured brokered deposits$2,472,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,505,0008,110
Deposits held in domestic offices$15,505,0008,108
Individuals, partnerships, and corporations$13,004,0008,134
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,501,0001,210
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$425,0008,278
Demand deposits$425,0008,163
Nontransaction accounts$15,080,0007,833
Money market deposit accounts (MMDAs)$793,0007,627
Other savings deposits (excluding MMDAs)$109,0007,984
Total time deposits$14,179,0007,342
Total time and savings deposits$15,080,0007,970
Noninterest-bearing deposits$425,0008,194
Interest-bearing deposits$15,080,0007,965
Retail deposits$14,190,0008,028
Estimated insured deposits$15,417,0007,935
IRAs and Keogh plan accounts$155,0007,766
Brokered deposits$2,501,0002,598
Fully insured brokered deposits$2,501,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,499,0008,090
Deposits held in domestic offices$16,499,0008,089
Individuals, partnerships, and corporations$13,677,0008,127
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$2,822,0001,107
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$388,0008,316
Demand deposits$388,0008,197
Nontransaction accounts$16,111,0007,777
Money market deposit accounts (MMDAs)$1,151,0007,419
Other savings deposits (excluding MMDAs)$112,0008,010
Total time deposits$14,848,0007,301
Total time and savings deposits$16,111,0007,947
Noninterest-bearing deposits$388,0008,226
Interest-bearing deposits$16,111,0007,942
Retail deposits$11,943,0008,161
Estimated insured deposits$13,976,0008,026
IRAs and Keogh plan accounts$154,0007,798
Brokered deposits$2,822,0002,502
Fully insured brokered deposits$2,822,0002,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,457,0008,137
Deposits held in domestic offices$15,457,0008,136
Individuals, partnerships, and corporations$12,896,0008,167
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$2,561,0001,050
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$723,0008,300
Demand deposits$723,0008,148
Nontransaction accounts$14,734,0007,854
Money market deposit accounts (MMDAs)$600,0007,729
Other savings deposits (excluding MMDAs)$203,0007,940
Total time deposits$13,931,0007,370
Total time and savings deposits$14,734,0008,000
Noninterest-bearing deposits$723,0008,170
Interest-bearing deposits$14,734,0007,994
Retail deposits$12,050,0008,157
Estimated insured deposits$13,112,0008,078
IRAs and Keogh plan accounts$153,0007,824
Brokered deposits$2,561,0002,538
Fully insured brokered deposits$2,561,0002,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$14,677,0008,190
Deposits held in domestic offices$14,677,0008,189
Individuals, partnerships, and corporations$12,017,0008,211
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$2,660,000982
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$432,0008,363
Demand deposits$432,0008,230
Nontransaction accounts$14,245,0007,912
Money market deposit accounts (MMDAs)$813,0007,615
Other savings deposits (excluding MMDAs)$119,0008,061
Total time deposits$13,313,0007,436
Total time and savings deposits$14,245,0008,051
Noninterest-bearing deposits$432,0008,263
Interest-bearing deposits$14,245,0008,045
Retail deposits$10,534,0008,251
Estimated insured deposits$12,409,0008,148
IRAs and Keogh plan accounts$152,0007,870
Brokered deposits$2,660,0002,519
Fully insured brokered deposits$2,660,0002,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,093,0008,298
Deposits held in domestic offices$13,093,0008,296
Individuals, partnerships, and corporations$11,487,0008,277
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$1,606,0001,216
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$419,0008,416
Demand deposits$419,0008,302
Nontransaction accounts$12,674,0008,054
Money market deposit accounts (MMDAs)$934,0007,567
Other savings deposits (excluding MMDAs)$119,0008,124
Total time deposits$11,621,0007,655
Total time and savings deposits$12,674,0008,181
Noninterest-bearing deposits$419,0008,336
Interest-bearing deposits$12,674,0008,177
Retail deposits$9,165,0008,360
Estimated insured deposits$11,309,0008,235
IRAs and Keogh plan accounts$159,0007,928
Brokered deposits$1,606,0002,748
Fully insured brokered deposits$1,606,0002,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,915,0008,423
Deposits held in domestic offices$10,915,0008,421
Individuals, partnerships, and corporations$9,618,0008,398
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$1,297,0001,289
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$509,0008,435
Demand deposits$509,0008,308
Nontransaction accounts$10,406,0008,235
Money market deposit accounts (MMDAs)$1,147,0007,495
Other savings deposits (excluding MMDAs)$197,0008,102
Total time deposits$9,061,0007,939
Total time and savings deposits$10,406,0008,328
Noninterest-bearing deposits$509,0008,343
Interest-bearing deposits$10,406,0008,321
Retail deposits$8,158,0008,435
Estimated insured deposits$10,076,0008,327
IRAs and Keogh plan accounts$158,0007,960
Brokered deposits$1,297,0002,809
Fully insured brokered deposits$1,297,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,777,0008,407
Deposits held in domestic offices$11,777,0008,405
Individuals, partnerships, and corporations$9,354,0008,423
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$2,423,0001,041
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$471,0008,474
Demand deposits$471,0008,341
Nontransaction accounts$11,306,0008,188
Money market deposit accounts (MMDAs)$1,185,0007,463
Other savings deposits (excluding MMDAs)$218,0008,122
Total time deposits$9,905,0007,853
Total time and savings deposits$11,306,0008,312
Noninterest-bearing deposits$471,0008,376
Interest-bearing deposits$11,306,0008,305
Retail deposits$8,012,0008,451
Estimated insured deposits$10,114,0008,343
IRAs and Keogh plan accounts$157,0007,995
Brokered deposits$2,423,0002,540
Fully insured brokered deposits$2,423,0002,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,150,0008,397
Deposits held in domestic offices$13,150,0008,395
Individuals, partnerships, and corporations$9,538,0008,468
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$3,612,000879
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$507,0008,524
Demand deposits$507,0008,390
Nontransaction accounts$12,643,0008,135
Money market deposit accounts (MMDAs)$1,407,0007,370
Other savings deposits (excluding MMDAs)$125,0008,262
Total time deposits$11,110,0007,735
Total time and savings deposits$12,643,0008,273
Noninterest-bearing deposits$507,0008,421
Interest-bearing deposits$12,643,0008,260
Retail deposits$9,205,0008,459
Estimated insured deposits$11,033,0008,353
IRAs and Keogh plan accounts$175,0008,003
Brokered deposits$3,612,0002,295
Fully insured brokered deposits$3,612,0002,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,040,0008,487
Deposits held in domestic offices$12,040,0008,485
Individuals, partnerships, and corporations$8,539,0008,541
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$3,501,000920
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$575,0008,555
Demand deposits$575,0008,405
Nontransaction accounts$11,465,0008,242
Money market deposit accounts (MMDAs)$1,418,0007,405
Other savings deposits (excluding MMDAs)$149,0008,292
Total time deposits$9,898,0007,861
Total time and savings deposits$11,465,0008,382
Noninterest-bearing deposits$575,0008,432
Interest-bearing deposits$11,465,0008,371
Retail deposits$8,708,0008,520
Estimated insured deposits$12,040,0008,327
IRAs and Keogh plan accounts$363,0007,881
Brokered deposits$3,501,0002,193
Fully insured brokered deposits$3,501,0001,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,935,0008,502
Deposits held in domestic offices$11,935,0008,500
Individuals, partnerships, and corporations$8,256,0008,563
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$3,679,000893
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,0008,596
Demand deposits$362,0008,474
Nontransaction accounts$11,573,0008,241
Money market deposit accounts (MMDAs)$1,030,0007,684
Other savings deposits (excluding MMDAs)$151,0008,328
Total time deposits$10,393,0007,794
Total time and savings deposits$11,573,0008,383
Noninterest-bearing deposits$362,0008,503
Interest-bearing deposits$11,573,0008,376
Retail deposits$8,614,0008,536
Estimated insured deposits$9,985,0008,438
IRAs and Keogh plan accounts$181,0008,074
Brokered deposits$3,499,0002,040
Fully insured brokered deposits$3,499,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,512,0008,592
Deposits held in domestic offices$10,512,0008,590
Individuals, partnerships, and corporations$7,844,0008,608
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,668,0001,028
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$507,0008,619
Demand deposits$327,0008,515
Nontransaction accounts$10,005,0008,381
Money market deposit accounts (MMDAs)$602,0007,966
Other savings deposits (excluding MMDAs)$358,0008,267
Total time deposits$9,047,0007,968
Total time and savings deposits$10,185,0008,493
Noninterest-bearing deposits$327,0008,542
Interest-bearing deposits$10,186,0008,484
Retail deposits$8,336,0008,585
Estimated insured deposits$9,704,0008,497
IRAs and Keogh plan accounts$179,0008,117
Brokered deposits$2,668,0002,098
Fully insured brokered deposits$2,668,0001,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,887,0008,662
Deposits held in domestic offices$8,887,0008,659
Individuals, partnerships, and corporations$7,202,0008,659
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,685,0001,272
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$332,0008,673
Demand deposits$332,0008,547
Nontransaction accounts$8,555,0008,504
Money market deposit accounts (MMDAs)$420,0008,094
Other savings deposits (excluding MMDAs)$841,0008,058
Total time deposits$7,294,0008,225
Total time and savings deposits$8,555,0008,585
Noninterest-bearing deposits$332,0008,573
Interest-bearing deposits$8,555,0008,578
Retail deposits$7,506,0008,647
Estimated insured deposits$8,301,0008,594
IRAs and Keogh plan accounts$374,0007,984
Brokered deposits$1,685,0002,201
Fully insured brokered deposits$1,685,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$9,124,0008,671
Deposits held in domestic offices$9,124,0008,669
Individuals, partnerships, and corporations$7,141,0008,678
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$1,983,0001,226
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,0008,691
Demand deposits$322,0008,565
Nontransaction accounts$8,802,0008,494
Money market deposit accounts (MMDAs)$365,0008,139
Other savings deposits (excluding MMDAs)$356,0008,330
Total time deposits$8,081,0008,131
Total time and savings deposits$8,802,0008,580
Noninterest-bearing deposits$322,0008,584
Interest-bearing deposits$8,802,0008,578
Retail deposits$7,442,0008,663
Estimated insured deposits$8,718,0008,592
IRAs and Keogh plan accounts$371,0007,993
Brokered deposits$1,983,0002,008
Fully insured brokered deposits$1,983,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$7,784,0008,774
Deposits held in domestic offices$7,784,0008,772
Individuals, partnerships, and corporations$6,395,0008,768
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$1,389,0001,382
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$605,0008,723
Demand deposits$605,0008,561
Nontransaction accounts$7,179,0008,659
Money market deposit accounts (MMDAs)$525,0008,123
Other savings deposits (excluding MMDAs)$431,0008,386
Total time deposits$6,222,0008,403
Total time and savings deposits$7,179,0008,704
Noninterest-bearing deposits$605,0008,576
Interest-bearing deposits$7,179,0008,705
Retail deposits$6,107,0008,783
Estimated insured deposits$7,384,0008,718
IRAs and Keogh plan accounts$184,0008,254
Brokered deposits$1,389,0002,001
Fully insured brokered deposits$1,389,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$7,861,0008,810
Deposits held in domestic offices$7,861,0008,809
Individuals, partnerships, and corporations$6,076,0008,817
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,785,0001,257
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$610,0008,756
Demand deposits$610,0008,596
Nontransaction accounts$7,251,0008,700
Money market deposit accounts (MMDAs)$562,0008,121
Other savings deposits (excluding MMDAs)$620,0008,316
Total time deposits$6,069,0008,448
Total time and savings deposits$7,251,0008,748
Noninterest-bearing deposits$610,0008,613
Interest-bearing deposits$7,251,0008,750
Retail deposits$5,990,0008,833
Estimated insured deposits$7,377,0008,769
IRAs and Keogh plan accounts$183,0008,289
Brokered deposits$1,785,0001,856
Fully insured brokered deposits$1,785,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$7,192,0008,877
Deposits held in domestic offices$7,192,0008,875
Individuals, partnerships, and corporations$5,308,0008,882
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,884,0001,234
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$470,0008,826
Demand deposits$470,0008,673
Nontransaction accounts$6,722,0008,766
Money market deposit accounts (MMDAs)$645,0008,116
Other savings deposits (excluding MMDAs)$498,0008,439
Total time deposits$5,579,0008,535
Total time and savings deposits$6,722,0008,809
Noninterest-bearing deposits$470,0008,696
Interest-bearing deposits$6,722,0008,812
Retail deposits$5,425,0008,893
Estimated insured deposits$6,794,0008,833
IRAs and Keogh plan accounts$183,0008,317
Brokered deposits$1,884,0001,779
Fully insured brokered deposits$1,884,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$6,836,0008,951
Deposits held in domestic offices$6,836,0008,950
Individuals, partnerships, and corporations$5,549,0008,931
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,287,0001,386
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$364,0008,892
Demand deposits$364,0008,762
Nontransaction accounts$6,472,0008,833
Money market deposit accounts (MMDAs)$1,227,0007,811
Other savings deposits (excluding MMDAs)$263,0008,612
Total time deposits$4,982,0008,654
Total time and savings deposits$6,472,0008,874
Noninterest-bearing deposits$364,0008,782
Interest-bearing deposits$6,472,0008,878
Retail deposits$4,895,0008,958
Estimated insured deposits$5,806,0008,923
IRAs and Keogh plan accounts$189,0008,419
Brokered deposits$1,287,0001,759
Fully insured brokered deposits$1,287,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,760,0009,008
Deposits held in domestic offices$5,760,0009,006
Individuals, partnerships, and corporations$4,473,0008,984
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$1,287,0001,390
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$282,0008,929
Demand deposits$282,0008,796
Nontransaction accounts$5,478,0008,911
Money market deposit accounts (MMDAs)$634,0008,208
Other savings deposits (excluding MMDAs)$266,0008,640
Total time deposits$4,578,0008,715
Total time and savings deposits$5,478,0008,949
Noninterest-bearing deposits$282,0008,820
Interest-bearing deposits$5,478,0008,952
Retail deposits$4,622,0008,996
Estimated insured deposits$5,087,0008,976
IRAs and Keogh plan accounts$188,0008,436
Brokered deposits$1,287,0001,668
Fully insured brokered deposits$1,287,0001,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,557,0009,087
Deposits held in domestic offices$4,557,0009,086
Individuals, partnerships, and corporations$3,270,0009,028
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$1,287,0001,374
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,0008,163
Demand deposits$223,0008,119
Nontransaction accounts$4,329,0008,120
Money market deposit accounts (MMDAs)$730,0007,413
Other savings deposits (excluding MMDAs)$276,0007,863
Total time deposits$3,323,0008,004
Total time and savings deposits$4,334,0008,994
Noninterest-bearing deposits$228,0008,841
Interest-bearing deposits$4,329,0009,035
Retail deposits$3,920,0009,070
Estimated insured deposits$4,260,0009,053
IRAs and Keogh plan accounts$187,0008,502
Brokered deposits$1,287,0001,602
Fully insured brokered deposits$1,287,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$4,688,0009,140
Deposits held in domestic offices$4,688,0009,139
Individuals, partnerships, and corporations$3,203,0009,083
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$1,485,0001,313
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,0008,215
Demand deposits$149,0008,178
Nontransaction accounts$4,503,0008,170
Money market deposit accounts (MMDAs)$399,0007,637
Other savings deposits (excluding MMDAs)$284,0007,902
Total time deposits$3,822,0008,026
Total time and savings deposits$4,539,0009,052
Noninterest-bearing deposits$182,0008,905
Interest-bearing deposits$4,506,0009,089
Retail deposits$4,029,0009,127
Estimated insured deposits$4,406,0009,111
IRAs and Keogh plan accounts$193,0008,574
Brokered deposits$1,485,0001,511
Fully insured brokered deposits$1,485,0001,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$4,922,0009,175
Deposits held in domestic offices$4,922,0009,174
Individuals, partnerships, and corporations$3,238,0009,118
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$1,684,0001,248
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,0008,239
Demand deposits$149,0008,203
Nontransaction accounts$4,748,0008,191
Money market deposit accounts (MMDAs)$380,0007,669
Other savings deposits (excluding MMDAs)$300,0007,919
Total time deposits$4,069,0008,038
Total time and savings deposits$4,773,0009,078
Noninterest-bearing deposits$174,0008,960
Interest-bearing deposits$4,748,0009,115
Retail deposits$4,276,0009,162
Estimated insured deposits$4,460,0009,142
IRAs and Keogh plan accounts$193,0008,616
Brokered deposits$1,684,0001,449
Fully insured brokered deposits$1,684,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$4,747,0009,217
Deposits held in domestic offices$4,747,0009,216
Individuals, partnerships, and corporations$2,770,0009,161
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$1,977,0001,143
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$342,0008,259
Demand deposits$334,0008,213
Nontransaction accounts$4,405,0008,224
Money market deposit accounts (MMDAs)$432,0007,651
Other savings deposits (excluding MMDAs)$314,0007,941
Total time deposits$3,660,0008,099
Total time and savings deposits$4,413,0009,123
Noninterest-bearing deposits$342,0008,952
Interest-bearing deposits$4,405,0009,167
Retail deposits$4,105,0009,206
Estimated insured deposits$4,645,0009,173
IRAs and Keogh plan accounts$192,0008,646
Brokered deposits$1,977,0001,361
Fully insured brokered deposits$1,977,0001,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,709,0009,254
Deposits held in domestic offices$4,709,0009,253
Individuals, partnerships, and corporations$2,733,0009,196
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$1,976,0001,104
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$289,0008,284
Demand deposits$278,0008,236
Nontransaction accounts$4,420,0008,237
Money market deposit accounts (MMDAs)$404,0007,685
Other savings deposits (excluding MMDAs)$329,0007,944
Total time deposits$3,688,0008,132
Total time and savings deposits$4,431,0009,147
Noninterest-bearing deposits$289,0008,986
Interest-bearing deposits$4,421,0009,200
Retail deposits$3,963,0009,244
Estimated insured deposits$3,972,0009,238
IRAs and Keogh plan accounts$191,0008,685
Brokered deposits$1,976,0001,308
Fully insured brokered deposits$1,976,0001,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$3,608,0009,512
Deposits held in domestic offices$3,608,0009,511
Individuals, partnerships, and corporations$3,111,0009,432
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$497,0001,635
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,0008,488
Demand deposits$275,0008,434
Nontransaction accounts$3,333,0008,468
Money market deposit accounts (MMDAs)$765,0007,549
Other savings deposits (excluding MMDAs)$314,0008,107
Total time deposits$2,253,0008,412
Total time and savings deposits$3,333,0009,406
Noninterest-bearing deposits$275,0009,192
Interest-bearing deposits$3,333,0009,463
Retail deposits$2,882,0009,497
Estimated insured deposits$3,252,0009,488
IRAs and Keogh plan accounts$297,0008,786
Brokered deposits$497,0001,461
Fully insured brokered deposits$497,0001,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$2,312,0009,815
Deposits held in domestic offices$2,312,0009,814
Individuals, partnerships, and corporations$2,305,0009,700
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$2,0007,863
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$310,0008,711
Demand deposits$303,0008,662
Nontransaction accounts$2,002,0008,746
Money market deposit accounts (MMDAs)$264,0008,103
Other savings deposits (excluding MMDAs)$307,0008,249
Total time deposits$1,431,0008,680
Total time and savings deposits$2,009,0009,685
Noninterest-bearing deposits$310,0009,401
Interest-bearing deposits$2,002,0009,772
Retail deposits$2,042,0009,797
Estimated insured deposits$2,087,0009,793
IRAs and Keogh plan accounts$193,0009,120
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$2,368,00010,141
Deposits held in domestic offices$2,368,00010,141
Individuals, partnerships, and corporations$2,362,00010,044
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,0008,095
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,0009,011
Demand deposits$159,0008,978
Nontransaction accounts$2,203,0009,015
Money market deposit accounts (MMDAs)$132,0008,441
Other savings deposits (excluding MMDAs)$326,0008,541
Total time deposits$1,745,0008,938
Total time and savings deposits$2,209,00010,019
Noninterest-bearing deposits$165,0009,817
Interest-bearing deposits$2,203,00010,094
Retail deposits$2,187,00010,120
Estimated insured deposits$2,174,00010,121
IRAs and Keogh plan accounts$203,0009,415
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$1,994,00010,394
Deposits held in domestic offices$1,994,00010,394
Individuals, partnerships, and corporations$1,986,00010,295
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$3,0008,325
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,0009,210
Demand deposits$155,0009,168
Nontransaction accounts$1,831,0009,223
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$412,0008,724
Total time deposits$1,419,0009,151
Total time and savings deposits$1,839,00010,268
Noninterest-bearing deposits$163,00010,033
Interest-bearing deposits$1,831,00010,340
Retail deposits$1,473,00010,392
Estimated insured deposits$1,593,00010,375
IRAs and Keogh plan accounts$191,0009,677
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$1,623,00010,873
Deposits held in domestic offices$1,623,00010,873
Individuals, partnerships, and corporations$1,620,00010,768
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,0008,760
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,0009,594
Demand deposits$176,0009,547
Nontransaction accounts$1,429,0009,615
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$343,0009,201
Total time deposits$1,086,0009,549
Total time and savings deposits$1,447,00010,726
Noninterest-bearing deposits$194,00010,466
Interest-bearing deposits$1,429,00010,810
Retail deposits$1,518,00010,860
Estimated insured deposits$1,618,00010,851
IRAs and Keogh plan accounts$18,00010,352
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$959,00011,435
Deposits held in domestic offices$959,00011,435
Individuals, partnerships, and corporations$855,00011,294
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,0009,182
Commercial banks and other depository institutions in U.S.$101,0002,911
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,00010,034
Demand deposits$82,0009,996
Nontransaction accounts$874,00010,070
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$258,0009,661
Total time deposits$616,00010,004
Total time and savings deposits$877,00011,253
Noninterest-bearing deposits$85,00011,008
Interest-bearing deposits$874,00011,376
Retail deposits$858,00011,426
Estimated insured deposits$958,00011,414
IRAs and Keogh plan accounts$17,00010,883
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$911,00011,960
Deposits held in domestic offices$911,00011,960
Individuals, partnerships, and corporations$907,00011,810
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,0009,575
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,00010,463
Demand deposits$39,00010,440
Nontransaction accounts$848,00010,495
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$323,00010,068
Total time deposits$525,00010,431
Total time and savings deposits$872,00011,771
Noninterest-bearing deposits$63,00011,540
Interest-bearing deposits$848,00011,901
Retail deposits$911,00011,949
Estimated insured deposits$911,00011,945
IRAs and Keogh plan accounts$16,00011,394
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$937,00012,601
Deposits held in domestic offices$937,00012,601
Individuals, partnerships, and corporations$936,00012,456
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,00010,983
Demand deposits$76,00010,938
Nontransaction accounts$849,00011,029
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$361,00010,591
Total time deposits$488,00010,962
Total time and savings deposits$861,00012,413
Noninterest-bearing deposits$88,00012,110
Interest-bearing deposits$849,00012,540
Retail deposits$937,00012,589
Estimated insured deposits$937,00012,584
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$876,00013,289
Deposits held in domestic offices$876,00013,289
Individuals, partnerships, and corporations$790,00013,053
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,00010,504
Commercial banks and other depository institutions in U.S.$82,0003,870
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,00011,460
Demand deposits$011,475
Nontransaction accounts$760,00011,528
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$300,00011,107
Total time deposits$460,00011,453
Total time and savings deposits$876,00013,005
Noninterest-bearing deposits$116,00012,620
Interest-bearing deposits$760,00013,225
Retail deposits$876,00013,268
Estimated insured deposits$868,00013,269
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$850,00013,923
Deposits held in domestic offices$850,00013,923
Individuals, partnerships, and corporations$772,00013,905
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$78,0003,987
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$850,00011,927
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$308,00011,390
Total time deposits$542,00011,859
Total time and savings deposits$850,00013,852
Noninterest-bearing deposits$8,00013,679
Interest-bearing deposits$842,00013,849
Retail deposits$744,00013,907
Estimated insured deposits$844,00013,906
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