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Local Bank, Total Deposits

2025-03-31Rank
Total deposits$64,477,0003,993
Deposits held in domestic offices$64,477,0003,993
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$11,719,0004,171
Demand deposits$10,458,0003,976
Nontransaction accounts$52,758,0003,698
Money market deposit accounts (MMDAs)$25,512,0002,566
Other savings deposits (excluding MMDAs)$2,681,0004,061
Total time deposits$24,565,0003,639
Total time and savings deposits$54,019,0003,835
Noninterest-bearing deposits$11,719,0003,929
Interest-bearing deposits$52,758,0003,887
Retail deposits$59,231,0003,905
Estimated insured deposits$54,508,0003,928
IRAs and Keogh plan accounts$01,047
Brokered deposits$675,0001,962
Fully insured brokered deposits$675,0001,678
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$58,775,0004,052
Deposits held in domestic offices$58,775,0004,052
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$12,163,0004,170
Demand deposits$10,301,0004,007
Nontransaction accounts$46,612,0003,792
Money market deposit accounts (MMDAs)$29,208,0002,418
Other savings deposits (excluding MMDAs)$2,552,0004,094
Total time deposits$14,853,0003,987
Total time and savings deposits$48,474,0003,909
Noninterest-bearing deposits$11,369,0003,953
Interest-bearing deposits$47,406,0003,960
Retail deposits$52,364,0003,989
Estimated insured deposits$44,945,0004,047
IRAs and Keogh plan accounts$160,0004,181
Brokered deposits$675,0001,994
Fully insured brokered deposits$675,0001,714
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$46,134,0004,210
Deposits held in domestic offices$46,134,0004,210
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$8,852,0004,268
Demand deposits$7,747,0004,124
Nontransaction accounts$37,282,0003,970
Money market deposit accounts (MMDAs)$25,760,0002,528
Other savings deposits (excluding MMDAs)$2,489,0004,127
Total time deposits$9,032,0004,192
Total time and savings deposits$38,387,0004,077
Noninterest-bearing deposits$8,114,0004,119
Interest-bearing deposits$38,021,0004,108
Retail deposits$42,585,0004,121
Estimated insured deposits$37,206,0004,168
IRAs and Keogh plan accounts$01,071
Brokered deposits$663,0002,033
Fully insured brokered deposits$663,0001,737
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$44,553,0004,248
Deposits held in domestic offices$44,553,0004,248
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$8,771,0004,285
Demand deposits$8,050,0004,122
Nontransaction accounts$35,782,0004,005
Money market deposit accounts (MMDAs)$22,176,0002,672
Other savings deposits (excluding MMDAs)$2,707,0004,132
Total time deposits$10,898,0004,139
Total time and savings deposits$36,503,0004,113
Noninterest-bearing deposits$8,062,0004,134
Interest-bearing deposits$36,491,0004,133
Retail deposits$40,929,0004,166
Estimated insured deposits$33,166,0004,237
IRAs and Keogh plan accounts$145,0004,205
Brokered deposits$2,779,0001,837
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$41,744,0004,303
Deposits held in domestic offices$41,744,0004,303
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$8,555,0004,320
Demand deposits$7,762,0004,170
Nontransaction accounts$33,189,0004,071
Money market deposit accounts (MMDAs)$19,825,0002,804
Other savings deposits (excluding MMDAs)$2,826,0004,156
Total time deposits$10,538,0004,174
Total time and savings deposits$33,982,0004,181
Noninterest-bearing deposits$7,798,0004,175
Interest-bearing deposits$33,946,0004,193
Retail deposits$35,639,0004,262
Estimated insured deposits$31,569,0004,286
IRAs and Keogh plan accounts$01,084
Brokered deposits$2,774,0001,831
Fully insured brokered deposits$2,774,0001,552
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$35,908,0004,369
Deposits held in domestic offices$35,908,0004,369
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$9,420,0004,325
Demand deposits$7,794,0004,186
Nontransaction accounts$26,488,0004,202
Money market deposit accounts (MMDAs)$16,275,0002,991
Other savings deposits (excluding MMDAs)$2,959,0004,163
Total time deposits$7,254,0004,283
Total time and savings deposits$28,114,0004,274
Noninterest-bearing deposits$7,793,0004,203
Interest-bearing deposits$28,115,0004,280
Retail deposits$31,821,0004,308
Estimated insured deposits$26,600,0004,357
IRAs and Keogh plan accounts$158,0004,266
Brokered deposits$2,770,0001,780
Fully insured brokered deposits$2,770,0001,515
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$27,317,0004,450
Deposits held in domestic offices$27,317,0004,450
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$9,237,0004,357
Demand deposits$7,167,0004,241
Nontransaction accounts$18,080,0004,359
Money market deposit accounts (MMDAs)$7,166,0003,602
Other savings deposits (excluding MMDAs)$3,501,0004,168
Total time deposits$7,413,0004,290
Total time and savings deposits$20,150,0004,390
Noninterest-bearing deposits$7,167,0004,244
Interest-bearing deposits$20,150,0004,393
Retail deposits$24,251,0004,395
Estimated insured deposits$23,944,0004,406
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,763,0001,740
Fully insured brokered deposits$2,763,0001,463
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$19,426,0004,537
Deposits held in domestic offices$19,426,0004,537
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$11,309,0004,347
Demand deposits$9,336,0004,163
Nontransaction accounts$8,117,0004,503
Money market deposit accounts (MMDAs)$1,101,0004,171
Other savings deposits (excluding MMDAs)$3,655,0004,195
Total time deposits$3,362,0004,440
Total time and savings deposits$10,090,0004,501
Noninterest-bearing deposits$9,303,0004,182
Interest-bearing deposits$10,123,0004,496
Retail deposits$19,126,0004,470
Estimated insured deposits$17,112,0004,496
IRAs and Keogh plan accounts$155,0004,317
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$15,476,0004,583
Deposits held in domestic offices$15,476,0004,583
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$8,907,0004,472
Demand deposits$6,555,0004,374
Nontransaction accounts$6,569,0004,585
Money market deposit accounts (MMDAs)$310,0004,322
Other savings deposits (excluding MMDAs)$3,944,0004,246
Total time deposits$2,315,0004,529
Total time and savings deposits$8,921,0004,573
Noninterest-bearing deposits$6,563,0004,365
Interest-bearing deposits$8,913,0004,575
Retail deposits$15,476,0004,560
Estimated insured deposits$15,044,0004,552
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$14,762,0004,616
Deposits held in domestic offices$14,762,0004,616
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,322,0004,509
Demand deposits$5,964,0004,425
Nontransaction accounts$6,440,0004,616
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$4,104,0004,271
Total time deposits$2,336,0004,554
Total time and savings deposits$8,798,0004,603
Noninterest-bearing deposits$6,140,0004,415
Interest-bearing deposits$8,622,0004,613
Retail deposits$14,762,0004,594
Estimated insured deposits$14,585,0004,586
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$15,424,0004,653
Deposits held in domestic offices$15,424,0004,653
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$8,742,0004,541
Demand deposits$6,519,0004,432
Nontransaction accounts$6,682,0004,653
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$4,259,0004,314
Total time deposits$2,423,0004,596
Total time and savings deposits$8,905,0004,642
Noninterest-bearing deposits$6,527,0004,431
Interest-bearing deposits$8,897,0004,646
Retail deposits$15,424,0004,629
Estimated insured deposits$14,943,0004,626
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$16,434,0004,715
Deposits held in domestic offices$16,434,0004,715
Individuals, partnerships, and corporations$15,501,0004,696
U.S. Government$0821
States and political subdivisions in the U.S.$933,0004,219
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$9,907,0004,586
Demand deposits$7,322,0004,475
Nontransaction accounts$6,527,0004,720
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$4,317,0004,380
Total time deposits$2,210,0004,675
Total time and savings deposits$9,112,0004,711
Noninterest-bearing deposits$7,353,0004,476
Interest-bearing deposits$9,081,0004,713
Retail deposits$16,434,0004,695
Estimated insured deposits$14,886,0004,700
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$15,628,0004,746
Deposits held in domestic offices$15,628,0004,746
Individuals, partnerships, and corporations$14,689,0004,731
U.S. Government$0814
States and political subdivisions in the U.S.$939,0004,231
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$9,209,0004,632
Demand deposits$6,315,0004,538
Nontransaction accounts$6,419,0004,751
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$4,097,0004,419
Total time deposits$2,322,0004,704
Total time and savings deposits$9,313,0004,740
Noninterest-bearing deposits$6,331,0004,539
Interest-bearing deposits$9,297,0004,742
Retail deposits$15,628,0004,729
Estimated insured deposits$14,934,0004,728
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$15,674,0004,790
Deposits held in domestic offices$15,674,0004,790
Individuals, partnerships, and corporations$14,762,0004,774
U.S. Government$0909
States and political subdivisions in the U.S.$912,0004,275
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$9,293,0004,663
Demand deposits$6,311,0004,565
Nontransaction accounts$6,381,0004,795
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,067,0004,449
Total time deposits$2,314,0004,743
Total time and savings deposits$9,363,0004,784
Noninterest-bearing deposits$6,350,0004,566
Interest-bearing deposits$9,324,0004,785
Retail deposits$15,674,0004,769
Estimated insured deposits$14,934,0004,770
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$15,101,0004,867
Deposits held in domestic offices$15,101,0004,867
Individuals, partnerships, and corporations$14,254,0004,851
U.S. Government$0842
States and political subdivisions in the U.S.$847,0004,347
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,641,0004,729
Demand deposits$5,539,0004,654
Nontransaction accounts$6,460,0004,869
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,104,0004,495
Total time deposits$2,356,0004,817
Total time and savings deposits$9,562,0004,856
Noninterest-bearing deposits$5,662,0004,653
Interest-bearing deposits$9,439,0004,858
Retail deposits$15,101,0004,846
Estimated insured deposits$14,610,0004,847
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$15,368,0004,899
Deposits held in domestic offices$15,368,0004,899
Individuals, partnerships, and corporations$14,569,0004,880
U.S. Government$0841
States and political subdivisions in the U.S.$799,0004,383
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$8,745,0004,761
Demand deposits$5,705,0004,681
Nontransaction accounts$6,623,0004,903
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,311,0004,492
Total time deposits$2,312,0004,857
Total time and savings deposits$9,663,0004,889
Noninterest-bearing deposits$5,729,0004,688
Interest-bearing deposits$9,639,0004,891
Retail deposits$15,368,0004,881
Estimated insured deposits$14,895,0004,881
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$15,212,0004,926
Deposits held in domestic offices$15,212,0004,926
Individuals, partnerships, and corporations$14,411,0004,910
U.S. Government$0837
States and political subdivisions in the U.S.$801,0004,391
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,064,0004,783
Demand deposits$6,012,0004,697
Nontransaction accounts$6,148,0004,941
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$3,837,0004,552
Total time deposits$2,311,0004,887
Total time and savings deposits$9,200,0004,922
Noninterest-bearing deposits$6,067,0004,706
Interest-bearing deposits$9,145,0004,922
Retail deposits$15,212,0004,908
Estimated insured deposits$14,825,0004,910
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$15,118,0004,951
Deposits held in domestic offices$15,118,0004,951
Individuals, partnerships, and corporations$14,385,0004,929
U.S. Government$0909
States and political subdivisions in the U.S.$733,0004,423
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$9,118,0004,792
Demand deposits$8,968,0004,513
Nontransaction accounts$6,000,0004,962
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,678,0004,559
Total time deposits$2,322,0004,908
Total time and savings deposits$6,150,0004,962
Noninterest-bearing deposits$6,151,0004,688
Interest-bearing deposits$8,967,0004,944
Retail deposits$15,118,0004,933
Estimated insured deposits$15,968,0004,920
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$13,379,0004,987
Deposits held in domestic offices$13,379,0004,987
Individuals, partnerships, and corporations$12,676,0004,969
U.S. Government$0867
States and political subdivisions in the U.S.$703,0004,453
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,508,0004,846
Demand deposits$4,857,0004,759
Nontransaction accounts$5,871,0004,995
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,551,0004,590
Total time deposits$2,320,0004,943
Total time and savings deposits$8,522,0004,980
Noninterest-bearing deposits$4,862,0004,771
Interest-bearing deposits$8,517,0004,981
Retail deposits$13,379,0004,967
Estimated insured deposits$13,133,0004,968
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$13,485,0005,019
Deposits held in domestic offices$13,485,0005,019
Individuals, partnerships, and corporations$12,676,0004,999
U.S. Government$0863
States and political subdivisions in the U.S.$809,0004,461
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,990,0004,856
Demand deposits$5,148,0004,768
Nontransaction accounts$5,495,0005,033
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,118,0004,658
Total time deposits$2,377,0004,974
Total time and savings deposits$8,337,0005,014
Noninterest-bearing deposits$5,161,0004,779
Interest-bearing deposits$8,324,0005,015
Retail deposits$13,485,0005,000
Estimated insured deposits$13,282,0005,001
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,939,0005,062
Deposits held in domestic offices$12,939,0005,062
Individuals, partnerships, and corporations$12,689,0005,036
U.S. Government$0886
States and political subdivisions in the U.S.$250,0004,640
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,275,0004,890
Demand deposits$4,422,0004,813
Nontransaction accounts$5,664,0005,074
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$2,998,0004,680
Total time deposits$2,664,0005,017
Total time and savings deposits$8,517,0005,054
Noninterest-bearing deposits$4,431,0004,821
Interest-bearing deposits$8,508,0005,052
Retail deposits$12,939,0005,043
Estimated insured deposits$12,743,0005,046
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$12,988,0005,124
Deposits held in domestic offices$12,988,0005,124
Individuals, partnerships, and corporations$12,316,0005,101
U.S. Government$01,019
States and political subdivisions in the U.S.$672,0004,566
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,220,0004,958
Demand deposits$4,181,0004,901
Nontransaction accounts$5,768,0005,134
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,112,0004,714
Total time deposits$2,656,0005,077
Total time and savings deposits$8,807,0005,111
Noninterest-bearing deposits$4,468,0004,878
Interest-bearing deposits$8,520,0005,114
Retail deposits$12,988,0005,104
Estimated insured deposits$12,953,0005,104
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$12,850,0005,203
Deposits held in domestic offices$12,850,0005,203
Individuals, partnerships, and corporations$12,221,0005,178
U.S. Government$0965
States and political subdivisions in the U.S.$629,0004,630
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,068,0005,033
Demand deposits$4,386,0004,930
Nontransaction accounts$5,782,0005,213
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,056,0004,780
Total time deposits$2,725,0005,152
Total time and savings deposits$8,464,0005,193
Noninterest-bearing deposits$4,405,0004,942
Interest-bearing deposits$8,445,0005,190
Retail deposits$12,850,0005,182
Estimated insured deposits$12,818,0005,181
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$12,926,0005,250
Deposits held in domestic offices$12,926,0005,250
Individuals, partnerships, and corporations$12,097,0005,228
U.S. Government$0960
States and political subdivisions in the U.S.$829,0004,616
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,430,0005,053
Demand deposits$4,425,0004,971
Nontransaction accounts$5,496,0005,264
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$2,851,0004,846
Total time deposits$2,644,0005,199
Total time and savings deposits$8,501,0005,240
Noninterest-bearing deposits$4,442,0004,973
Interest-bearing deposits$8,484,0005,240
Retail deposits$12,926,0005,229
Estimated insured deposits$12,886,0005,227
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$13,313,0005,304
Deposits held in domestic offices$13,313,0005,304
Individuals, partnerships, and corporations$12,515,0005,284
U.S. Government$0998
States and political subdivisions in the U.S.$798,0004,678
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,522,0005,114
Demand deposits$4,429,0005,032
Nontransaction accounts$5,791,0005,320
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,080,0004,874
Total time deposits$2,711,0005,263
Total time and savings deposits$8,884,0005,300
Noninterest-bearing deposits$4,436,0005,042
Interest-bearing deposits$8,877,0005,299
Retail deposits$13,313,0005,286
Estimated insured deposits$13,257,0005,289
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$13,376,0005,346
Deposits held in domestic offices$13,376,0005,346
Individuals, partnerships, and corporations$12,607,0005,327
U.S. Government$01,108
States and political subdivisions in the U.S.$769,0004,715
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,699,0005,149
Demand deposits$4,605,0005,059
Nontransaction accounts$5,677,0005,362
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,973,0004,920
Total time deposits$2,704,0005,306
Total time and savings deposits$8,771,0005,341
Noninterest-bearing deposits$4,770,0005,060
Interest-bearing deposits$8,606,0005,341
Retail deposits$13,376,0005,327
Estimated insured deposits$13,294,0005,330
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$13,596,0005,414
Deposits held in domestic offices$13,596,0005,414
Individuals, partnerships, and corporations$12,843,0005,390
U.S. Government$01,011
States and political subdivisions in the U.S.$753,0004,761
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,680,0005,200
Demand deposits$4,857,0005,089
Nontransaction accounts$5,916,0005,427
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,129,0004,965
Total time deposits$2,785,0005,374
Total time and savings deposits$8,739,0005,412
Noninterest-bearing deposits$4,870,0005,083
Interest-bearing deposits$8,726,0005,412
Retail deposits$13,596,0005,397
Estimated insured deposits$13,443,0005,396
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$13,609,0005,481
Deposits held in domestic offices$13,609,0005,481
Individuals, partnerships, and corporations$12,867,0005,457
U.S. Government$01,101
States and political subdivisions in the U.S.$742,0004,805
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,480,0005,284
Demand deposits$4,694,0005,163
Nontransaction accounts$6,129,0005,494
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,236,0005,020
Total time deposits$2,892,0005,439
Total time and savings deposits$8,915,0005,474
Noninterest-bearing deposits$4,767,0005,157
Interest-bearing deposits$8,842,0005,476
Retail deposits$13,609,0005,461
Estimated insured deposits$13,599,0005,458
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,004,0005,543
Deposits held in domestic offices$14,004,0005,543
Individuals, partnerships, and corporations$13,238,0005,513
U.S. Government$01,097
States and political subdivisions in the U.S.$766,0004,833
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,867,0005,322
Demand deposits$4,670,0005,216
Nontransaction accounts$6,137,0005,553
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,288,0005,057
Total time deposits$2,849,0005,504
Total time and savings deposits$9,334,0005,533
Noninterest-bearing deposits$4,823,0005,202
Interest-bearing deposits$9,181,0005,533
Retail deposits$14,004,0005,524
Estimated insured deposits$13,883,0005,520
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$14,103,0005,608
Deposits held in domestic offices$14,103,0005,608
Individuals, partnerships, and corporations$13,341,0005,574
U.S. Government$01,191
States and political subdivisions in the U.S.$762,0004,899
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,673,0005,396
Demand deposits$4,495,0005,313
Nontransaction accounts$6,430,0005,613
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,547,0005,061
Total time deposits$2,882,0005,569
Total time and savings deposits$9,608,0005,596
Noninterest-bearing deposits$4,701,0005,300
Interest-bearing deposits$9,402,0005,594
Retail deposits$14,103,0005,588
Estimated insured deposits$14,096,0005,585
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$14,372,0005,670
Deposits held in domestic offices$14,372,0005,670
Individuals, partnerships, and corporations$13,664,0005,633
U.S. Government$01,147
States and political subdivisions in the U.S.$708,0004,964
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,858,0005,433
Demand deposits$4,842,0005,294
Nontransaction accounts$6,514,0005,680
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,623,0005,108
Total time deposits$2,891,0005,633
Total time and savings deposits$9,530,0005,662
Noninterest-bearing deposits$4,852,0005,299
Interest-bearing deposits$9,520,0005,661
Retail deposits$14,372,0005,650
Estimated insured deposits$14,167,0005,644
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,575,0005,716
Deposits held in domestic offices$14,575,0005,716
Individuals, partnerships, and corporations$13,845,0005,686
U.S. Government$01,163
States and political subdivisions in the U.S.$730,0005,009
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,896,0005,479
Demand deposits$4,768,0005,344
Nontransaction accounts$6,679,0005,727
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,736,0005,130
Total time deposits$2,943,0005,683
Total time and savings deposits$9,807,0005,709
Noninterest-bearing deposits$4,752,0005,356
Interest-bearing deposits$9,823,0005,707
Retail deposits$14,575,0005,694
Estimated insured deposits$14,402,0005,696
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$14,896,0005,782
Deposits held in domestic offices$14,896,0005,782
Individuals, partnerships, and corporations$14,162,0005,747
U.S. Government$01,186
States and political subdivisions in the U.S.$734,0005,050
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,138,0005,537
Demand deposits$4,972,0005,397
Nontransaction accounts$6,758,0005,793
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,768,0005,177
Total time deposits$2,990,0005,756
Total time and savings deposits$9,924,0005,777
Noninterest-bearing deposits$4,988,0005,408
Interest-bearing deposits$9,908,0005,778
Retail deposits$14,896,0005,759
Estimated insured deposits$14,716,0005,761
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$14,662,0005,843
Deposits held in domestic offices$14,662,0005,843
Individuals, partnerships, and corporations$13,896,0005,808
U.S. Government$01,254
States and political subdivisions in the U.S.$766,0005,072
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,976,0005,594
Demand deposits$4,868,0005,465
Nontransaction accounts$6,686,0005,854
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,681,0005,201
Total time deposits$3,004,0005,818
Total time and savings deposits$9,794,0005,840
Noninterest-bearing deposits$5,041,0005,447
Interest-bearing deposits$9,621,0005,838
Retail deposits$14,662,0005,818
Estimated insured deposits$14,322,0005,820
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$14,005,0005,910
Deposits held in domestic offices$14,005,0005,910
Individuals, partnerships, and corporations$13,284,0005,875
U.S. Government$01,248
States and political subdivisions in the U.S.$721,0005,141
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,440,0005,654
Demand deposits$4,564,0005,525
Nontransaction accounts$6,565,0005,921
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,563,0005,260
Total time deposits$3,003,0005,888
Total time and savings deposits$9,441,0005,908
Noninterest-bearing deposits$4,571,0005,534
Interest-bearing deposits$9,434,0005,904
Retail deposits$14,005,0005,887
Estimated insured deposits$13,721,0005,889
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$13,970,0005,987
Deposits held in domestic offices$13,970,0005,987
Individuals, partnerships, and corporations$13,269,0005,953
U.S. Government$01,147
States and political subdivisions in the U.S.$701,0005,216
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0005,734
Demand deposits$4,595,0005,578
Nontransaction accounts$6,630,0005,996
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,559,0005,312
Total time deposits$3,071,0005,963
Total time and savings deposits$9,375,0005,984
Noninterest-bearing deposits$4,419,0005,606
Interest-bearing deposits$9,551,0005,982
Retail deposits$13,970,0005,965
Estimated insured deposits$13,692,0005,968
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$14,306,0006,048
Deposits held in domestic offices$14,306,0006,048
Individuals, partnerships, and corporations$13,585,0006,009
U.S. Government$01,159
States and political subdivisions in the U.S.$721,0005,248
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0005,778
Demand deposits$4,347,0005,669
Nontransaction accounts$6,833,0006,059
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,575,0005,358
Total time deposits$3,258,0006,017
Total time and savings deposits$9,959,0006,042
Noninterest-bearing deposits$4,373,0005,665
Interest-bearing deposits$9,933,0006,042
Retail deposits$14,306,0006,029
Estimated insured deposits$14,073,0006,027
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,692,0006,102
Deposits held in domestic offices$14,692,0006,102
Individuals, partnerships, and corporations$13,975,0006,063
U.S. Government$01,296
States and political subdivisions in the U.S.$717,0005,296
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,014,0005,818
Demand deposits$4,551,0005,707
Nontransaction accounts$6,678,0006,117
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,398,0005,402
Total time deposits$3,280,0006,078
Total time and savings deposits$10,141,0006,094
Noninterest-bearing deposits$4,719,0005,678
Interest-bearing deposits$9,973,0006,099
Retail deposits$14,692,0006,078
Estimated insured deposits$14,395,0006,083
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,420,0006,190
Deposits held in domestic offices$14,420,0006,190
Individuals, partnerships, and corporations$13,736,0006,142
U.S. Government$01,197
States and political subdivisions in the U.S.$684,0005,363
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,738,0005,881
Demand deposits$4,484,0005,737
Nontransaction accounts$6,682,0006,201
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,381,0005,474
Total time deposits$3,300,0006,165
Total time and savings deposits$9,936,0006,182
Noninterest-bearing deposits$4,495,0005,749
Interest-bearing deposits$9,925,0006,182
Retail deposits$14,420,0006,165
Estimated insured deposits$13,997,0006,165
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,531,0006,261
Deposits held in domestic offices$14,531,0006,261
Individuals, partnerships, and corporations$13,852,0006,219
U.S. Government$01,235
States and political subdivisions in the U.S.$679,0005,415
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,762,0005,940
Demand deposits$4,469,0005,808
Nontransaction accounts$6,769,0006,276
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,393,0005,530
Total time deposits$3,376,0006,232
Total time and savings deposits$10,062,0006,256
Noninterest-bearing deposits$4,537,0005,812
Interest-bearing deposits$9,994,0006,250
Retail deposits$14,531,0006,236
Estimated insured deposits$14,298,0006,235
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$14,181,0006,333
Deposits held in domestic offices$14,181,0006,333
Individuals, partnerships, and corporations$13,485,0006,294
U.S. Government$01,228
States and political subdivisions in the U.S.$696,0005,443
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,429,0006,041
Demand deposits$4,232,0005,913
Nontransaction accounts$6,752,0006,345
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,378,0005,556
Total time deposits$3,374,0006,299
Total time and savings deposits$9,949,0006,326
Noninterest-bearing deposits$4,171,0005,935
Interest-bearing deposits$10,010,0006,323
Retail deposits$14,181,0006,309
Estimated insured deposits$13,943,0006,314
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,038,0006,421
Deposits held in domestic offices$14,038,0006,421
Individuals, partnerships, and corporations$13,319,0006,387
U.S. Government$01,345
States and political subdivisions in the U.S.$719,0005,486
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,332,0006,124
Demand deposits$4,038,0006,035
Nontransaction accounts$6,706,0006,435
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,291,0005,634
Total time deposits$3,414,0006,389
Total time and savings deposits$10,000,0006,414
Noninterest-bearing deposits$4,211,0006,026
Interest-bearing deposits$9,827,0006,414
Retail deposits$14,038,0006,402
Estimated insured deposits$13,798,0006,401
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$13,900,0006,503
Deposits held in domestic offices$13,900,0006,503
Individuals, partnerships, and corporations$13,225,0006,462
U.S. Government$01,257
States and political subdivisions in the U.S.$675,0005,571
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,269,0006,180
Demand deposits$4,044,0006,065
Nontransaction accounts$6,631,0006,513
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,174,0005,724
Total time deposits$3,456,0006,465
Total time and savings deposits$9,856,0006,497
Noninterest-bearing deposits$4,074,0006,080
Interest-bearing deposits$9,826,0006,493
Retail deposits$13,900,0006,479
Estimated insured deposits$13,452,0006,479
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$13,174,0006,578
Deposits held in domestic offices$13,174,0006,577
Individuals, partnerships, and corporations$12,491,0006,543
U.S. Government$01,331
States and political subdivisions in the U.S.$683,0005,624
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,411,0006,295
Demand deposits$3,683,0006,195
Nontransaction accounts$6,763,0006,583
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,263,0005,746
Total time deposits$3,500,0006,533
Total time and savings deposits$9,491,0006,569
Noninterest-bearing deposits$3,726,0006,204
Interest-bearing deposits$9,448,0006,565
Retail deposits$13,174,0006,559
Estimated insured deposits$13,025,0006,563
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$13,476,0006,648
Deposits held in domestic offices$13,476,0006,647
Individuals, partnerships, and corporations$12,789,0006,614
U.S. Government$01,317
States and political subdivisions in the U.S.$687,0005,651
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,479,0006,363
Demand deposits$3,734,0006,251
Nontransaction accounts$6,997,0006,651
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,244,0005,795
Total time deposits$3,752,0006,590
Total time and savings deposits$9,742,0006,639
Noninterest-bearing deposits$3,756,0006,263
Interest-bearing deposits$9,720,0006,635
Retail deposits$13,221,0006,629
Estimated insured deposits$13,379,0006,627
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$13,412,0006,725
Deposits held in domestic offices$13,412,0006,724
Individuals, partnerships, and corporations$12,761,0006,694
U.S. Government$01,474
States and political subdivisions in the U.S.$651,0005,713
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,449,0006,417
Demand deposits$3,596,0006,324
Nontransaction accounts$6,963,0006,733
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,241,0005,809
Total time deposits$3,722,0006,678
Total time and savings deposits$9,816,0006,720
Noninterest-bearing deposits$3,808,0006,312
Interest-bearing deposits$9,604,0006,718
Retail deposits$13,157,0006,705
Estimated insured deposits$13,324,0006,703
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$12,874,0006,812
Deposits held in domestic offices$12,874,0006,811
Individuals, partnerships, and corporations$12,229,0006,772
U.S. Government$01,406
States and political subdivisions in the U.S.$645,0005,755
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,135,0006,503
Demand deposits$3,514,0006,377
Nontransaction accounts$6,739,0006,815
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,972,0005,925
Total time deposits$3,767,0006,757
Total time and savings deposits$9,360,0006,804
Noninterest-bearing deposits$3,564,0006,385
Interest-bearing deposits$9,310,0006,798
Retail deposits$12,619,0006,790
Estimated insured deposits$12,793,0006,787
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$13,148,0006,856
Deposits held in domestic offices$13,148,0006,855
Individuals, partnerships, and corporations$12,486,0006,819
U.S. Government$01,377
States and political subdivisions in the U.S.$662,0005,771
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,451,0006,527
Demand deposits$3,842,0006,363
Nontransaction accounts$6,697,0006,870
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,859,0005,991
Total time deposits$3,838,0006,807
Total time and savings deposits$9,306,0006,854
Noninterest-bearing deposits$3,897,0006,384
Interest-bearing deposits$9,251,0006,852
Retail deposits$12,893,0006,836
Estimated insured deposits$12,972,0006,836
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,737,0006,929
Deposits held in domestic offices$13,737,0006,928
Individuals, partnerships, and corporations$13,105,0006,881
U.S. Government$01,424
States and political subdivisions in the U.S.$632,0005,824
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,843,0006,583
Demand deposits$3,885,0006,430
Nontransaction accounts$6,894,0006,941
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,953,0006,012
Total time deposits$3,941,0006,879
Total time and savings deposits$9,852,0006,921
Noninterest-bearing deposits$3,924,0006,447
Interest-bearing deposits$9,813,0006,918
Retail deposits$13,484,0006,909
Estimated insured deposits$13,484,0006,904
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,538,0006,984
Deposits held in domestic offices$13,538,0006,983
Individuals, partnerships, and corporations$13,009,0006,938
U.S. Government$01,583
States and political subdivisions in the U.S.$529,0005,921
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,606,0006,643
Demand deposits$3,822,0006,510
Nontransaction accounts$6,932,0006,998
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,906,0005,998
Total time deposits$4,026,0006,940
Total time and savings deposits$9,716,0006,982
Noninterest-bearing deposits$3,882,0006,524
Interest-bearing deposits$9,656,0006,978
Retail deposits$13,285,0006,964
Estimated insured deposits$13,416,0006,965
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,144,0007,090
Deposits held in domestic offices$13,144,0007,090
Individuals, partnerships, and corporations$12,395,0007,046
U.S. Government$01,457
States and political subdivisions in the U.S.$749,0005,854
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,330,0006,707
Demand deposits$3,688,0006,538
Nontransaction accounts$6,814,0007,103
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,745,0006,096
Total time deposits$4,069,0007,039
Total time and savings deposits$9,456,0007,090
Noninterest-bearing deposits$3,740,0006,558
Interest-bearing deposits$9,404,0007,086
Retail deposits$12,891,0007,067
Estimated insured deposits$13,110,0007,062
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,167,0007,158
Deposits held in domestic offices$13,167,0007,158
Individuals, partnerships, and corporations$12,581,0007,108
U.S. Government$01,535
States and political subdivisions in the U.S.$586,0005,967
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,355,0006,762
Demand deposits$3,544,0006,611
Nontransaction accounts$6,812,0007,170
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,681,0006,147
Total time deposits$4,131,0007,099
Total time and savings deposits$9,623,0007,155
Noninterest-bearing deposits$3,594,0006,626
Interest-bearing deposits$9,573,0007,152
Retail deposits$12,914,0007,131
Estimated insured deposits$13,130,0007,131
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,567,0007,214
Deposits held in domestic offices$13,567,0007,213
Individuals, partnerships, and corporations$12,937,0007,161
U.S. Government$01,579
States and political subdivisions in the U.S.$630,0005,991
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,351,0006,825
Demand deposits$3,340,0006,718
Nontransaction accounts$7,216,0007,226
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,711,0006,146
Total time deposits$4,505,0007,156
Total time and savings deposits$10,227,0007,208
Noninterest-bearing deposits$3,404,0006,729
Interest-bearing deposits$10,163,0007,199
Retail deposits$13,060,0007,193
Estimated insured deposits$13,516,0007,189
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,212,0007,254
Deposits held in domestic offices$13,212,0007,253
Individuals, partnerships, and corporations$12,582,0007,207
U.S. Government$01,780
States and political subdivisions in the U.S.$630,0005,751
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,113,0006,857
Demand deposits$3,142,0006,753
Nontransaction accounts$7,099,0007,273
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,621,0006,145
Total time deposits$4,478,0007,201
Total time and savings deposits$10,070,0007,247
Noninterest-bearing deposits$3,198,0006,784
Interest-bearing deposits$10,014,0007,245
Retail deposits$12,705,0007,230
Estimated insured deposits$13,213,0007,227
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,538,0007,323
Deposits held in domestic offices$13,538,0007,322
Individuals, partnerships, and corporations$12,874,0007,271
U.S. Government$01,652
States and political subdivisions in the U.S.$664,0005,740
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,201,0006,882
Demand deposits$3,374,0006,718
Nontransaction accounts$7,337,0007,340
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,647,0006,166
Total time deposits$4,690,0007,263
Total time and savings deposits$10,164,0007,316
Noninterest-bearing deposits$3,447,0006,728
Interest-bearing deposits$10,091,0007,308
Retail deposits$13,034,0007,293
Estimated insured deposits$13,549,0007,297
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,231,0007,398
Deposits held in domestic offices$13,231,0007,398
Individuals, partnerships, and corporations$12,573,0007,348
U.S. Government$01,633
States and political subdivisions in the U.S.$658,0005,787
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,932,0006,954
Demand deposits$3,183,0006,806
Nontransaction accounts$7,299,0007,412
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,554,0006,225
Total time deposits$4,745,0007,332
Total time and savings deposits$10,048,0007,394
Noninterest-bearing deposits$3,285,0006,821
Interest-bearing deposits$9,946,0007,378
Retail deposits$12,727,0007,377
Estimated insured deposits$13,242,0007,375
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,505,0007,457
Deposits held in domestic offices$13,505,0007,457
Individuals, partnerships, and corporations$12,796,0007,411
U.S. Government$01,643
States and political subdivisions in the U.S.$709,0005,781
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,962,0007,010
Demand deposits$3,210,0006,842
Nontransaction accounts$7,543,0007,467
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,559,0006,228
Total time deposits$4,984,0007,388
Total time and savings deposits$10,295,0007,450
Noninterest-bearing deposits$3,293,0006,857
Interest-bearing deposits$10,212,0007,446
Retail deposits$13,254,0007,427
Estimated insured deposits$13,524,0007,433
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,469,0007,518
Deposits held in domestic offices$13,469,0007,518
Individuals, partnerships, and corporations$12,882,0007,470
U.S. Government$02,902
States and political subdivisions in the U.S.$587,0005,899
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,714,0007,080
Demand deposits$2,974,0006,952
Nontransaction accounts$7,755,0007,531
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,464,0006,236
Total time deposits$5,291,0007,456
Total time and savings deposits$10,495,0007,505
Noninterest-bearing deposits$3,085,0006,952
Interest-bearing deposits$10,384,0007,503
Retail deposits$13,218,0007,491
Estimated insured deposits$13,485,0007,493
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$12,835,0007,630
Deposits held in domestic offices$12,835,0007,630
Individuals, partnerships, and corporations$12,262,0007,567
U.S. Government$03,279
States and political subdivisions in the U.S.$573,0005,982
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,182,0007,212
Demand deposits$2,805,0007,021
Nontransaction accounts$7,653,0007,634
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,379,0006,324
Total time deposits$5,274,0007,559
Total time and savings deposits$10,030,0007,609
Noninterest-bearing deposits$2,870,0007,044
Interest-bearing deposits$9,965,0007,606
Retail deposits$12,835,0007,588
Estimated insured deposits$12,835,0007,593
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,726,0007,697
Deposits held in domestic offices$12,726,0007,697
Individuals, partnerships, and corporations$12,183,0007,637
U.S. Government$03,428
States and political subdivisions in the U.S.$543,0006,053
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,102,0007,249
Demand deposits$2,798,0007,051
Nontransaction accounts$7,624,0007,697
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,393,0006,355
Total time deposits$5,231,0007,624
Total time and savings deposits$9,928,0007,679
Noninterest-bearing deposits$2,868,0007,067
Interest-bearing deposits$9,858,0007,675
Retail deposits$12,726,0007,655
Estimated insured deposits$12,726,0007,660
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,899,0007,792
Deposits held in domestic offices$12,899,0007,791
Individuals, partnerships, and corporations$12,301,0007,733
U.S. Government$03,500
States and political subdivisions in the U.S.$598,0006,102
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,421,0007,301
Demand deposits$3,045,0007,060
Nontransaction accounts$7,478,0007,799
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,318,0006,440
Total time deposits$5,160,0007,725
Total time and savings deposits$9,854,0007,780
Noninterest-bearing deposits$3,060,0007,100
Interest-bearing deposits$9,839,0007,772
Retail deposits$12,899,0007,749
Estimated insured deposits$12,899,0007,760
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,485,0007,868
Deposits held in domestic offices$12,485,0007,867
Individuals, partnerships, and corporations$11,951,0007,816
U.S. Government$03,705
States and political subdivisions in the U.S.$534,0006,180
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,203,0007,407
Demand deposits$2,991,0007,188
Nontransaction accounts$7,282,0007,869
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,153,0006,492
Total time deposits$5,129,0007,790
Total time and savings deposits$9,494,0007,851
Noninterest-bearing deposits$3,076,0007,208
Interest-bearing deposits$9,409,0007,847
Retail deposits$11,258,0007,822
Estimated insured deposits$12,485,0007,830
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,449,0007,938
Deposits held in domestic offices$12,449,0007,937
Individuals, partnerships, and corporations$11,928,0007,880
U.S. Government$03,620
States and political subdivisions in the U.S.$521,0006,219
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,997,0007,431
Demand deposits$3,000,0007,162
Nontransaction accounts$7,452,0007,945
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,139,0006,531
Total time deposits$5,313,0007,859
Total time and savings deposits$9,449,0007,924
Noninterest-bearing deposits$3,034,0007,199
Interest-bearing deposits$9,415,0007,911
Retail deposits$11,222,0007,890
Estimated insured deposits$12,449,0007,895
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,589,0008,026
Deposits held in domestic offices$12,589,0008,025
Individuals, partnerships, and corporations$12,073,0007,966
U.S. Government$03,557
States and political subdivisions in the U.S.$516,0006,289
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,000,0007,498
Demand deposits$3,140,0007,158
Nontransaction accounts$7,589,0008,031
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,167,0006,555
Total time deposits$5,422,0007,940
Total time and savings deposits$9,449,0008,009
Noninterest-bearing deposits$3,210,0007,187
Interest-bearing deposits$9,379,0008,004
Retail deposits$11,250,0007,978
Estimated insured deposits$11,894,0007,952
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,064,0008,087
Deposits held in domestic offices$12,064,0008,087
Individuals, partnerships, and corporations$11,527,0008,032
U.S. Government$03,628
States and political subdivisions in the U.S.$537,0006,295
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,000,0007,536
Demand deposits$3,053,0007,225
Nontransaction accounts$7,064,0008,094
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,202,0006,536
Total time deposits$4,862,0008,007
Total time and savings deposits$9,011,0008,077
Noninterest-bearing deposits$3,115,0007,249
Interest-bearing deposits$8,949,0008,066
Retail deposits$11,027,0008,036
Estimated insured deposits$11,612,0008,004
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,335,0008,121
Deposits held in domestic offices$12,335,0008,121
Individuals, partnerships, and corporations$11,839,0008,056
U.S. Government$03,888
States and political subdivisions in the U.S.$496,0006,345
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0007,508
Demand deposits$3,142,0007,246
Nontransaction accounts$7,080,0008,132
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,148,0006,523
Total time deposits$4,932,0008,042
Total time and savings deposits$9,193,0008,106
Noninterest-bearing deposits$3,355,0007,226
Interest-bearing deposits$8,980,0008,104
Retail deposits$11,302,0008,066
Estimated insured deposits$11,853,0008,020
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,539,0008,202
Deposits held in domestic offices$11,539,0008,201
Individuals, partnerships, and corporations$11,028,0008,151
U.S. Government$03,764
States and political subdivisions in the U.S.$511,0006,310
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,880,0007,607
Demand deposits$3,040,0007,302
Nontransaction accounts$6,659,0008,213
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,071,0006,616
Total time deposits$4,588,0008,121
Total time and savings deposits$8,499,0008,195
Noninterest-bearing deposits$3,135,0007,318
Interest-bearing deposits$8,404,0008,191
Retail deposits$10,616,0008,156
Estimated insured deposits$11,162,0008,096
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,497,0008,256
Deposits held in domestic offices$11,497,0008,254
Individuals, partnerships, and corporations$11,004,0008,206
U.S. Government$03,873
States and political subdivisions in the U.S.$493,0006,330
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0007,661
Demand deposits$3,116,0007,332
Nontransaction accounts$6,603,0008,276
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,132,0006,644
Total time deposits$4,471,0008,169
Total time and savings deposits$8,381,0008,249
Noninterest-bearing deposits$3,206,0007,348
Interest-bearing deposits$8,291,0008,244
Retail deposits$10,676,0008,195
Estimated insured deposits$10,992,0008,149
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,505,0008,268
Deposits held in domestic offices$11,505,0008,267
Individuals, partnerships, and corporations$10,912,0008,220
U.S. Government$03,876
States and political subdivisions in the U.S.$593,0006,276
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0007,616
Demand deposits$3,254,0007,265
Nontransaction accounts$6,421,0008,293
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,251,0006,584
Total time deposits$4,170,0008,207
Total time and savings deposits$8,251,0008,274
Noninterest-bearing deposits$3,338,0007,294
Interest-bearing deposits$8,167,0008,269
Retail deposits$10,886,0008,200
Estimated insured deposits$10,983,0008,172
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$11,445,0008,281
Deposits held in domestic offices$11,445,0008,280
Individuals, partnerships, and corporations$10,873,0008,234
U.S. Government$04,156
States and political subdivisions in the U.S.$572,0006,322
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,132,0007,627
Demand deposits$3,151,0007,356
Nontransaction accounts$6,313,0008,316
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,182,0006,591
Total time deposits$4,131,0008,233
Total time and savings deposits$8,294,0008,278
Noninterest-bearing deposits$3,395,0007,327
Interest-bearing deposits$8,050,0008,288
Retail deposits$10,829,0008,212
Estimated insured deposits$10,870,0008,177
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,115,0008,318
Deposits held in domestic offices$11,115,0008,317
Individuals, partnerships, and corporations$10,572,0008,268
U.S. Government$03,924
States and political subdivisions in the U.S.$543,0006,323
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,967,0007,618
Demand deposits$3,095,0007,304
Nontransaction accounts$6,148,0008,357
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,166,0006,672
Total time deposits$3,982,0008,268
Total time and savings deposits$8,020,0008,327
Noninterest-bearing deposits$3,208,0007,321
Interest-bearing deposits$7,907,0008,318
Retail deposits$10,700,0008,244
Estimated insured deposits$10,561,0008,220
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,189,0008,372
Deposits held in domestic offices$11,189,0008,370
Individuals, partnerships, and corporations$10,613,0008,317
U.S. Government$04,057
States and political subdivisions in the U.S.$576,0006,349
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,077,0007,688
Demand deposits$3,206,0007,325
Nontransaction accounts$6,112,0008,407
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,266,0006,708
Total time deposits$3,846,0008,324
Total time and savings deposits$7,983,0008,377
Noninterest-bearing deposits$3,391,0007,316
Interest-bearing deposits$7,798,0008,374
Retail deposits$10,767,0008,301
Estimated insured deposits$10,592,0008,271
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,971,0008,385
Deposits held in domestic offices$11,971,0008,383
Individuals, partnerships, and corporations$11,756,0008,312
U.S. Government$04,056
States and political subdivisions in the U.S.$215,0006,650
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,699,0007,580
Demand deposits$3,559,0007,211
Nontransaction accounts$6,272,0008,439
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,226,0006,801
Total time deposits$4,046,0008,351
Total time and savings deposits$8,412,0008,413
Noninterest-bearing deposits$3,806,0007,167
Interest-bearing deposits$8,165,0008,408
Retail deposits$11,434,0008,303
Estimated insured deposits$11,151,0008,273
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,720,0008,410
Deposits held in domestic offices$11,720,0008,408
Individuals, partnerships, and corporations$11,505,0008,341
U.S. Government$04,273
States and political subdivisions in the U.S.$215,0006,669
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,200,0007,754
Demand deposits$3,141,0007,439
Nontransaction accounts$6,520,0008,456
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,212,0006,816
Total time deposits$4,308,0008,351
Total time and savings deposits$8,579,0008,422
Noninterest-bearing deposits$3,358,0007,406
Interest-bearing deposits$8,362,0008,424
Retail deposits$11,044,0008,324
Estimated insured deposits$10,976,0008,297
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,411,0008,469
Deposits held in domestic offices$11,411,0008,467
Individuals, partnerships, and corporations$11,196,0008,395
U.S. Government$04,163
States and political subdivisions in the U.S.$215,0006,726
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,951,0007,807
Demand deposits$2,851,0007,540
Nontransaction accounts$6,460,0008,514
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,215,0006,882
Total time deposits$4,245,0008,404
Total time and savings deposits$8,560,0008,477
Noninterest-bearing deposits$2,916,0007,561
Interest-bearing deposits$8,495,0008,465
Retail deposits$10,715,0008,389
Estimated insured deposits$10,764,0008,366
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,040,0008,524
Deposits held in domestic offices$11,040,0008,522
Individuals, partnerships, and corporations$10,825,0008,457
U.S. Government$04,264
States and political subdivisions in the U.S.$215,0006,759
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,651,0007,957
Demand deposits$2,802,0007,626
Nontransaction accounts$6,389,0008,542
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,270,0006,975
Total time deposits$4,119,0008,428
Total time and savings deposits$8,238,0008,527
Noninterest-bearing deposits$2,896,0007,637
Interest-bearing deposits$8,144,0008,519
Retail deposits$10,215,0008,451
Estimated insured deposits$10,633,0008,400
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,268,0008,525
Deposits held in domestic offices$11,268,0008,523
Individuals, partnerships, and corporations$11,053,0008,454
U.S. Government$04,261
States and political subdivisions in the U.S.$215,0006,802
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,919,0007,950
Demand deposits$2,835,0007,652
Nontransaction accounts$6,349,0008,554
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,219,0007,090
Total time deposits$4,130,0008,441
Total time and savings deposits$8,433,0008,520
Noninterest-bearing deposits$2,898,0007,652
Interest-bearing deposits$8,370,0008,518
Retail deposits$10,235,0008,471
Estimated insured deposits$10,593,0008,412
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,940,0008,578
Deposits held in domestic offices$10,940,0008,576
Individuals, partnerships, and corporations$10,725,0008,515
U.S. Government$04,442
States and political subdivisions in the U.S.$215,0006,837
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,893,0008,030
Demand deposits$2,417,0007,896
Nontransaction accounts$6,047,0008,597
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,238,0007,062
Total time deposits$3,809,0008,494
Total time and savings deposits$8,523,0008,548
Noninterest-bearing deposits$2,661,0007,855
Interest-bearing deposits$8,279,0008,552
Retail deposits$10,112,0008,519
Estimated insured deposits$10,367,0008,466
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,973,0008,601
Deposits held in domestic offices$10,973,0008,598
Individuals, partnerships, and corporations$10,758,0008,535
U.S. Government$04,317
States and political subdivisions in the U.S.$215,0006,870
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,854,0008,028
Demand deposits$2,691,0007,756
Nontransaction accounts$6,119,0008,627
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,343,0007,054
Total time deposits$3,776,0008,536
Total time and savings deposits$8,282,0008,595
Noninterest-bearing deposits$2,755,0007,771
Interest-bearing deposits$8,218,0008,591
Retail deposits$10,156,0008,548
Estimated insured deposits$10,485,0008,515
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,942,0008,608
Deposits held in domestic offices$10,942,0008,606
Individuals, partnerships, and corporations$10,727,0008,538
U.S. Government$04,271
States and political subdivisions in the U.S.$215,0006,875
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,859,0008,027
Demand deposits$2,559,0007,797
Nontransaction accounts$6,083,0008,642
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,300,0007,134
Total time deposits$3,783,0008,538
Total time and savings deposits$8,383,0008,595
Noninterest-bearing deposits$2,615,0007,809
Interest-bearing deposits$8,327,0008,597
Retail deposits$10,128,0008,567
Estimated insured deposits$10,401,0008,523
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$11,242,0008,678
Deposits held in domestic offices$11,242,0008,675
Individuals, partnerships, and corporations$11,027,0008,601
U.S. Government$04,329
States and political subdivisions in the U.S.$215,0006,927
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,292,0008,028
Demand deposits$2,908,0007,700
Nontransaction accounts$5,950,0008,712
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,254,0007,267
Total time deposits$3,696,0008,618
Total time and savings deposits$8,334,0008,668
Noninterest-bearing deposits$2,984,0007,692
Interest-bearing deposits$8,258,0008,672
Retail deposits$10,528,0008,618
Estimated insured deposits$10,612,0008,610
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,369,0008,717
Deposits held in domestic offices$11,369,0008,715
Individuals, partnerships, and corporations$11,154,0008,640
U.S. Government$04,510
States and political subdivisions in the U.S.$215,0006,956
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,614,0008,003
Demand deposits$3,130,0007,688
Nontransaction accounts$5,755,0008,765
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,087,0007,369
Total time deposits$3,668,0008,657
Total time and savings deposits$8,239,0008,717
Noninterest-bearing deposits$3,236,0007,671
Interest-bearing deposits$8,133,0008,718
Retail deposits$10,657,0008,664
Estimated insured deposits$10,484,0008,643
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,593,0008,785
Deposits held in domestic offices$10,593,0008,783
Individuals, partnerships, and corporations$10,378,0008,708
U.S. Government$04,404
States and political subdivisions in the U.S.$215,0006,993
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,680,0008,180
Demand deposits$2,520,0007,881
Nontransaction accounts$5,913,0008,800
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,133,0007,360
Total time deposits$3,776,0008,697
Total time and savings deposits$8,073,0008,768
Noninterest-bearing deposits$2,565,0007,888
Interest-bearing deposits$8,028,0008,772
Retail deposits$9,896,0008,731
Estimated insured deposits$9,977,0008,707
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,969,0008,824
Deposits held in domestic offices$10,969,0008,823
Individuals, partnerships, and corporations$10,754,0008,748
U.S. Government$04,543
States and political subdivisions in the U.S.$215,0007,028
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,034,0008,153
Demand deposits$2,571,0007,879
Nontransaction accounts$5,935,0008,861
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,104,0007,432
Total time deposits$3,831,0008,746
Total time and savings deposits$8,398,0008,814
Noninterest-bearing deposits$2,668,0007,863
Interest-bearing deposits$8,301,0008,818
Retail deposits$10,273,0008,766
Estimated insured deposits$10,237,0008,757
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,880,0008,870
Deposits held in domestic offices$10,880,0008,868
Individuals, partnerships, and corporations$10,665,0008,790
U.S. Government$04,568
States and political subdivisions in the U.S.$215,0007,059
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0008,205
Demand deposits$2,400,0007,976
Nontransaction accounts$5,904,0008,898
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,074,0007,464
Total time deposits$3,830,0008,775
Total time and savings deposits$8,480,0008,844
Noninterest-bearing deposits$2,523,0007,944
Interest-bearing deposits$8,357,0008,854
Retail deposits$10,085,0008,808
Estimated insured deposits$10,115,0008,793
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,034,0008,920
Deposits held in domestic offices$11,034,0008,918
Individuals, partnerships, and corporations$10,819,0008,791
U.S. Government$04,814
States and political subdivisions in the U.S.$215,0007,107
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0007,499
Demand deposits$2,763,0007,335
Nontransaction accounts$5,876,0008,067
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,988,0006,740
Total time deposits$3,888,0007,960
Total time and savings deposits$8,271,0008,863
Noninterest-bearing deposits$2,960,0007,731
Interest-bearing deposits$8,074,0008,910
Retail deposits$10,240,0008,855
Estimated insured deposits$10,289,0008,842
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,308,0009,000
Deposits held in domestic offices$10,308,0008,999
Individuals, partnerships, and corporations$10,093,0008,885
U.S. Government$04,647
States and political subdivisions in the U.S.$215,0007,138
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,472,0007,631
Demand deposits$2,240,0007,532
Nontransaction accounts$5,836,0008,119
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,929,0006,796
Total time deposits$3,907,0008,018
Total time and savings deposits$8,068,0008,940
Noninterest-bearing deposits$2,372,0008,012
Interest-bearing deposits$7,936,0008,981
Retail deposits$9,515,0008,950
Estimated insured deposits$9,898,0008,912
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,446,0009,033
Deposits held in domestic offices$10,446,0009,031
Individuals, partnerships, and corporations$10,231,0008,909
U.S. Government$04,820
States and political subdivisions in the U.S.$215,0007,161
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,536,0007,616
Demand deposits$2,329,0007,474
Nontransaction accounts$5,910,0008,146
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,955,0006,749
Total time deposits$3,956,0008,044
Total time and savings deposits$8,117,0008,972
Noninterest-bearing deposits$2,448,0007,984
Interest-bearing deposits$7,998,0009,014
Retail deposits$9,654,0008,980
Estimated insured deposits$10,070,0008,940
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,353,0009,069
Deposits held in domestic offices$10,353,0009,067
Individuals, partnerships, and corporations$10,138,0008,949
U.S. Government$04,819
States and political subdivisions in the U.S.$215,0007,204
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0007,642
Demand deposits$2,256,0007,523
Nontransaction accounts$5,864,0008,168
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,955,0006,730
Total time deposits$3,909,0008,078
Total time and savings deposits$8,097,0009,000
Noninterest-bearing deposits$2,297,0008,063
Interest-bearing deposits$8,056,0009,046
Retail deposits$9,562,0009,013
Estimated insured deposits$9,986,0008,978
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,100,0009,123
Deposits held in domestic offices$10,100,0009,123
Individuals, partnerships, and corporations$9,885,0008,991
U.S. Government$04,995
States and political subdivisions in the U.S.$215,0007,211
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,0007,694
Demand deposits$2,060,0007,675
Nontransaction accounts$5,721,0008,195
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,855,0006,748
Total time deposits$3,866,0008,121
Total time and savings deposits$8,040,0009,036
Noninterest-bearing deposits$2,237,0008,142
Interest-bearing deposits$7,863,0009,099
Retail deposits$9,311,0009,063
Estimated insured deposits$9,735,0009,040
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,856,0009,286
Deposits held in domestic offices$10,856,0009,286
Individuals, partnerships, and corporations$10,641,0009,152
U.S. Government$05,263
States and political subdivisions in the U.S.$215,0007,357
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,121,0007,879
Demand deposits$2,170,0007,718
Nontransaction accounts$6,735,0008,332
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,964,0006,604
Total time deposits$4,771,0008,235
Total time and savings deposits$8,686,0009,214
Noninterest-bearing deposits$2,259,0008,214
Interest-bearing deposits$8,597,0009,277
Retail deposits$9,770,0009,236
Estimated insured deposits$10,785,0009,170
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,533,0009,525
Deposits held in domestic offices$10,533,0009,525
Individuals, partnerships, and corporations$10,318,0009,352
U.S. Government$05,369
States and political subdivisions in the U.S.$215,0007,548
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,057,0007,994
Demand deposits$2,321,0007,742
Nontransaction accounts$6,476,0008,543
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,964,0006,605
Total time deposits$4,512,0008,456
Total time and savings deposits$8,212,0009,439
Noninterest-bearing deposits$2,321,0008,241
Interest-bearing deposits$8,212,0009,525
Retail deposits$9,860,0009,436
Estimated insured deposits$10,475,0009,400
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,120,0009,849
Deposits held in domestic offices$10,120,0009,849
Individuals, partnerships, and corporations$9,905,0009,695
U.S. Government$05,591
States and political subdivisions in the U.S.$215,0007,756
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$3,874,0008,286
Demand deposits$2,169,0008,033
Nontransaction accounts$6,246,0008,806
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,953,0006,964
Total time deposits$4,293,0008,717
Total time and savings deposits$7,951,0009,767
Noninterest-bearing deposits$2,169,0008,562
Interest-bearing deposits$7,951,0009,837
Retail deposits$9,763,0009,742
Estimated insured deposits$10,078,0009,715
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,768,00010,029
Deposits held in domestic offices$10,768,00010,029
Individuals, partnerships, and corporations$10,553,0009,872
U.S. Government$06,005
States and political subdivisions in the U.S.$215,0007,959
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,257,0008,343
Demand deposits$2,535,0007,938
Nontransaction accounts$6,511,0008,970
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,156,0006,942
Total time deposits$4,355,0008,900
Total time and savings deposits$8,233,0009,977
Noninterest-bearing deposits$2,535,0008,437
Interest-bearing deposits$8,233,00010,047
Retail deposits$10,633,0009,914
Estimated insured deposits$10,577,0009,919
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,508,00010,476
Deposits held in domestic offices$10,508,00010,476
Individuals, partnerships, and corporations$10,095,00010,322
U.S. Government$06,819
States and political subdivisions in the U.S.$413,0008,075
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,027,0008,715
Demand deposits$2,404,0008,220
Nontransaction accounts$6,481,0009,324
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,049,0007,306
Total time deposits$4,432,0009,243
Total time and savings deposits$8,104,00010,414
Noninterest-bearing deposits$2,404,0008,740
Interest-bearing deposits$8,104,00010,495
Retail deposits$10,280,00010,355
Estimated insured deposits$10,298,00010,354
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,346,00010,995
Deposits held in domestic offices$10,346,00010,995
Individuals, partnerships, and corporations$9,861,00010,809
U.S. Government$07,644
States and political subdivisions in the U.S.$485,0008,301
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,747,0009,221
Demand deposits$2,216,0008,726
Nontransaction accounts$6,599,0009,722
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,079,0007,633
Total time deposits$4,520,0009,635
Total time and savings deposits$8,130,00010,887
Noninterest-bearing deposits$2,216,0009,276
Interest-bearing deposits$8,130,00011,002
Retail deposits$10,011,00010,906
Estimated insured deposits$10,050,00010,908
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,391,00011,491
Deposits held in domestic offices$10,391,00011,491
Individuals, partnerships, and corporations$9,834,00011,305
U.S. Government$08,070
States and political subdivisions in the U.S.$557,0008,437
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,271,0009,321
Demand deposits$2,790,0008,413
Nontransaction accounts$6,120,00010,182
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,247,0007,722
Total time deposits$3,873,00010,130
Total time and savings deposits$7,601,00011,445
Noninterest-bearing deposits$2,790,0008,912
Interest-bearing deposits$7,601,00011,571
Retail deposits$10,050,00011,404
Estimated insured deposits$10,150,00011,401
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,163,00012,097
Deposits held in domestic offices$10,163,00012,097
Individuals, partnerships, and corporations$9,609,00011,901
U.S. Government$08,552
States and political subdivisions in the U.S.$554,0008,846
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,042,0009,898
Demand deposits$2,295,0009,247
Nontransaction accounts$6,121,00010,649
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,480,0008,022
Total time deposits$3,641,00010,600
Total time and savings deposits$7,868,00012,015
Noninterest-bearing deposits$2,295,0009,789
Interest-bearing deposits$7,868,00012,132
Retail deposits$9,928,00011,995
Estimated insured deposits$10,027,00011,985
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$9,640,00012,811
Deposits held in domestic offices$9,640,00012,811
Individuals, partnerships, and corporations$9,242,00012,506
U.S. Government$08,951
States and political subdivisions in the U.S.$398,0009,469
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,703,00010,484
Demand deposits$1,889,00010,000
Nontransaction accounts$5,937,00011,136
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,432,0008,404
Total time deposits$3,505,00011,074
Total time and savings deposits$7,751,00012,601
Noninterest-bearing deposits$1,889,00010,608
Interest-bearing deposits$7,751,00012,802
Retail deposits$9,275,00012,737
Estimated insured deposits$9,298,00012,721
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$9,061,00013,446
Deposits held in domestic offices$9,061,00013,445
Individuals, partnerships, and corporations$8,643,00013,369
U.S. Government$09,474
States and political subdivisions in the U.S.$418,0009,698
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,301,00010,982
Demand deposits$1,890,00010,244
Nontransaction accounts$5,760,00011,518
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,289,0008,405
Total time deposits$3,471,00011,482
Total time and savings deposits$7,171,00013,434
Noninterest-bearing deposits$1,890,00011,023
Interest-bearing deposits$7,171,00013,429
Retail deposits$8,696,00013,369
Estimated insured deposits$8,810,00013,372
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