Home > MapleMark Bank > Total Deposits

MapleMark Bank, Total Deposits

2023-12-31Rank
Total deposits$982,852,000881
Deposits held in domestic offices$982,852,000879
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$206,161,0001,352
Demand deposits$206,093,000927
Nontransaction accounts$776,691,000732
Money market deposit accounts (MMDAs)$400,964,000519
Other savings deposits (excluding MMDAs)$904,0004,297
Total time deposits$374,823,000612
Total time and savings deposits$776,759,000818
Noninterest-bearing deposits$191,320,000946
Interest-bearing deposits$791,532,000833
Retail deposits$788,666,000902
Estimated insured deposits$580,952,0001,012
IRAs and Keogh plan accounts$04,316
Brokered deposits$89,366,000532
Fully insured brokered deposits$89,366,000502
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,020,511,000854
Deposits held in domestic offices$1,020,511,000852
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$203,518,0001,352
Demand deposits$203,507,000948
Nontransaction accounts$816,993,000702
Money market deposit accounts (MMDAs)$423,529,000509
Other savings deposits (excluding MMDAs)$1,118,0004,319
Total time deposits$392,346,000557
Total time and savings deposits$817,004,000785
Noninterest-bearing deposits$190,819,000975
Interest-bearing deposits$829,692,000805
Retail deposits$779,962,000928
Estimated insured deposits$584,837,000997
IRAs and Keogh plan accounts$01,133
Brokered deposits$139,267,000405
Fully insured brokered deposits$139,267,000383
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$986,052,000859
Deposits held in domestic offices$986,052,000857
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$222,200,0001,264
Demand deposits$222,162,000867
Nontransaction accounts$763,852,000724
Money market deposit accounts (MMDAs)$540,081,000427
Other savings deposits (excluding MMDAs)$870,0004,367
Total time deposits$222,901,000863
Total time and savings deposits$763,890,000817
Noninterest-bearing deposits$201,173,000948
Interest-bearing deposits$784,879,000812
Retail deposits$781,334,000922
Estimated insured deposits$531,383,0001,065
IRAs and Keogh plan accounts$04,366
Brokered deposits$75,355,000540
Fully insured brokered deposits$75,355,000501
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$964,957,000886
Deposits held in domestic offices$964,957,000884
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$198,521,0001,430
Demand deposits$198,518,000989
Nontransaction accounts$766,436,000735
Money market deposit accounts (MMDAs)$601,332,000409
Other savings deposits (excluding MMDAs)$974,0004,429
Total time deposits$164,131,0001,055
Total time and savings deposits$766,439,000826
Noninterest-bearing deposits$188,241,0001,048
Interest-bearing deposits$776,716,000821
Retail deposits$856,768,000883
Estimated insured deposits$445,796,0001,246
IRAs and Keogh plan accounts$01,125
Brokered deposits$120,219,000396
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$883,363,000955
Deposits held in domestic offices$883,363,000953
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$230,938,0001,287
Demand deposits$230,847,000883
Nontransaction accounts$652,425,000829
Money market deposit accounts (MMDAs)$501,780,000468
Other savings deposits (excluding MMDAs)$1,426,0004,436
Total time deposits$149,219,000992
Total time and savings deposits$652,516,000944
Noninterest-bearing deposits$220,429,000956
Interest-bearing deposits$662,934,000937
Retail deposits$782,054,000970
Estimated insured deposits$286,538,0001,791
IRAs and Keogh plan accounts$04,423
Brokered deposits$41,410,000605
Fully insured brokered deposits$249,0001,447
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$877,013,000983
Deposits held in domestic offices$877,013,000982
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$248,711,0001,213
Demand deposits$248,651,000843
Nontransaction accounts$628,301,000859
Money market deposit accounts (MMDAs)$480,425,000506
Other savings deposits (excluding MMDAs)$809,0004,522
Total time deposits$147,067,000936
Total time and savings deposits$628,361,000976
Noninterest-bearing deposits$237,981,000927
Interest-bearing deposits$639,032,000967
Retail deposits$785,704,000997
Estimated insured deposits$266,830,0001,919
IRAs and Keogh plan accounts$01,156
Brokered deposits$36,640,000547
Fully insured brokered deposits$32,0001,403
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$822,454,0001,032
Deposits held in domestic offices$822,454,0001,032
Individuals, partnerships, and corporations$690,456,0001,092
U.S. Government$0821
States and political subdivisions in the U.S.$36,351,0001,648
Commercial banks and other depository institutions in U.S.$95,647,000122
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,778,0001,228
Demand deposits$241,725,000853
Nontransaction accounts$580,676,000908
Money market deposit accounts (MMDAs)$425,990,000554
Other savings deposits (excluding MMDAs)$878,0004,587
Total time deposits$153,808,000893
Total time and savings deposits$580,729,0001,044
Noninterest-bearing deposits$230,165,000952
Interest-bearing deposits$592,289,0001,022
Retail deposits$733,128,0001,062
Estimated insured deposits$324,607,0001,658
IRAs and Keogh plan accounts$04,538
Brokered deposits$16,848,000714
Fully insured brokered deposits$41,0001,336
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$815,887,0001,042
Deposits held in domestic offices$815,887,0001,042
Individuals, partnerships, and corporations$668,100,0001,122
U.S. Government$0814
States and political subdivisions in the U.S.$26,344,0002,040
Commercial banks and other depository institutions in U.S.$121,443,000108
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,926,0001,360
Demand deposits$214,873,000923
Nontransaction accounts$600,961,000907
Money market deposit accounts (MMDAs)$419,284,000570
Other savings deposits (excluding MMDAs)$871,0004,616
Total time deposits$180,806,000763
Total time and savings deposits$601,014,0001,033
Noninterest-bearing deposits$201,263,0001,060
Interest-bearing deposits$614,624,0001,001
Retail deposits$710,262,0001,099
Estimated insured deposits$323,540,0001,661
IRAs and Keogh plan accounts$01,192
Brokered deposits$17,836,000685
Fully insured brokered deposits$32,0001,335
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$748,161,0001,118
Deposits held in domestic offices$748,161,0001,118
Individuals, partnerships, and corporations$584,810,0001,251
U.S. Government$0909
States and political subdivisions in the U.S.$21,912,0002,251
Commercial banks and other depository institutions in U.S.$141,439,00096
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,623,0001,545
Demand deposits$183,607,0001,044
Nontransaction accounts$564,538,000950
Money market deposit accounts (MMDAs)$407,549,000579
Other savings deposits (excluding MMDAs)$920,0004,652
Total time deposits$156,069,000919
Total time and savings deposits$564,554,0001,079
Noninterest-bearing deposits$173,313,0001,190
Interest-bearing deposits$574,848,0001,056
Retail deposits$659,090,0001,158
Estimated insured deposits$274,109,0001,882
IRAs and Keogh plan accounts$04,617
Brokered deposits$17,833,000689
Fully insured brokered deposits$31,0001,349
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$883,560,000972
Deposits held in domestic offices$883,560,000972
Individuals, partnerships, and corporations$714,409,0001,056
U.S. Government$0842
States and political subdivisions in the U.S.$42,424,0001,415
Commercial banks and other depository institutions in U.S.$126,727,000107
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,756,000965
Demand deposits$273,717,000690
Nontransaction accounts$609,804,000921
Money market deposit accounts (MMDAs)$454,910,000543
Other savings deposits (excluding MMDAs)$1,983,0004,651
Total time deposits$152,911,000975
Total time and savings deposits$609,843,0001,030
Noninterest-bearing deposits$265,939,000827
Interest-bearing deposits$617,621,000989
Retail deposits$798,033,000980
Estimated insured deposits$333,727,0001,631
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,829,000712
Fully insured brokered deposits$32,0001,417
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$847,327,000984
Deposits held in domestic offices$847,327,000984
Individuals, partnerships, and corporations$737,833,0001,012
U.S. Government$0841
States and political subdivisions in the U.S.$46,084,0001,312
Commercial banks and other depository institutions in U.S.$63,410,000183
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,980,0001,331
Demand deposits$192,969,000898
Nontransaction accounts$654,347,000875
Money market deposit accounts (MMDAs)$472,908,000517
Other savings deposits (excluding MMDAs)$4,183,0004,502
Total time deposits$177,256,000878
Total time and savings deposits$654,358,000971
Noninterest-bearing deposits$179,716,0001,117
Interest-bearing deposits$667,611,000919
Retail deposits$738,038,0001,023
Estimated insured deposits$339,832,0001,592
IRAs and Keogh plan accounts$04,719
Brokered deposits$17,825,000730
Fully insured brokered deposits$31,0001,455
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$660,181,0001,193
Deposits held in domestic offices$660,181,0001,193
Individuals, partnerships, and corporations$620,336,0001,148
U.S. Government$0837
States and political subdivisions in the U.S.$19,642,0002,297
Commercial banks and other depository institutions in U.S.$20,203,000406
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,830,0001,648
Demand deposits$148,819,0001,080
Nontransaction accounts$511,351,0001,044
Money market deposit accounts (MMDAs)$339,501,000638
Other savings deposits (excluding MMDAs)$1,457,0004,743
Total time deposits$170,393,000928
Total time and savings deposits$511,362,0001,159
Noninterest-bearing deposits$130,425,0001,416
Interest-bearing deposits$529,756,0001,097
Retail deposits$569,839,0001,249
Estimated insured deposits$278,726,0001,854
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,822,000880
Fully insured brokered deposits$281,0001,440
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$587,273,0001,253
Deposits held in domestic offices$587,273,0001,253
Individuals, partnerships, and corporations$554,730,0001,194
U.S. Government$0909
States and political subdivisions in the U.S.$14,042,0002,678
Commercial banks and other depository institutions in U.S.$18,501,000444
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,309,0001,865
Demand deposits$116,261,0001,204
Nontransaction accounts$470,964,0001,121
Money market deposit accounts (MMDAs)$298,817,000665
Other savings deposits (excluding MMDAs)$2,011,0004,716
Total time deposits$170,136,000947
Total time and savings deposits$471,012,0001,213
Noninterest-bearing deposits$108,016,0001,509
Interest-bearing deposits$479,257,0001,146
Retail deposits$497,285,0001,321
Estimated insured deposits$262,771,0001,860
IRAs and Keogh plan accounts$241,0004,722
Brokered deposits$31,0001,764
Fully insured brokered deposits$31,0001,571
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$633,970,0001,145
Deposits held in domestic offices$633,970,0001,145
Individuals, partnerships, and corporations$600,903,0001,088
U.S. Government$0867
States and political subdivisions in the U.S.$19,994,0002,181
Commercial banks and other depository institutions in U.S.$13,073,000572
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,823,0001,974
Demand deposits$100,809,0001,266
Nontransaction accounts$533,147,0001,021
Money market deposit accounts (MMDAs)$356,762,000574
Other savings deposits (excluding MMDAs)$4,349,0004,491
Total time deposits$172,036,000961
Total time and savings deposits$533,161,0001,088
Noninterest-bearing deposits$93,740,0001,632
Interest-bearing deposits$540,230,0001,018
Retail deposits$547,241,0001,166
Estimated insured deposits$270,501,0001,796
IRAs and Keogh plan accounts$01,324
Brokered deposits$33,0001,833
Fully insured brokered deposits$33,0001,618
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$628,099,0001,139
Deposits held in domestic offices$628,099,0001,139
Individuals, partnerships, and corporations$595,306,0001,082
U.S. Government$0863
States and political subdivisions in the U.S.$18,954,0002,244
Commercial banks and other depository institutions in U.S.$13,839,000571
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,831,0002,235
Demand deposits$84,819,0001,454
Nontransaction accounts$543,268,0001,011
Money market deposit accounts (MMDAs)$366,959,000554
Other savings deposits (excluding MMDAs)$5,213,0004,428
Total time deposits$171,096,000990
Total time and savings deposits$543,280,0001,081
Noninterest-bearing deposits$78,631,0001,820
Interest-bearing deposits$549,468,000997
Retail deposits$558,247,0001,140
Estimated insured deposits$288,120,0001,703
IRAs and Keogh plan accounts$239,0004,790
Brokered deposits$56,0001,871
Fully insured brokered deposits$56,0001,666
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$500,280,0001,265
Deposits held in domestic offices$500,280,0001,265
Individuals, partnerships, and corporations$458,343,0001,233
U.S. Government$0886
States and political subdivisions in the U.S.$12,452,0002,755
Commercial banks and other depository institutions in U.S.$29,485,000342
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,533,0002,458
Demand deposits$61,518,0001,538
Nontransaction accounts$438,747,0001,143
Money market deposit accounts (MMDAs)$269,029,000650
Other savings deposits (excluding MMDAs)$150,0004,970
Total time deposits$169,568,0001,022
Total time and savings deposits$438,762,0001,209
Noninterest-bearing deposits$56,941,0001,938
Interest-bearing deposits$443,339,0001,130
Retail deposits$432,904,0001,300
Estimated insured deposits$239,885,0001,870
IRAs and Keogh plan accounts$01,344
Brokered deposits$56,0001,928
Fully insured brokered deposits$56,0001,695
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$467,503,0001,329
Deposits held in domestic offices$467,503,0001,329
Individuals, partnerships, and corporations$434,584,0001,275
U.S. Government$01,019
States and political subdivisions in the U.S.$8,335,0003,238
Commercial banks and other depository institutions in U.S.$24,584,000371
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,511,0002,423
Demand deposits$63,447,0001,503
Nontransaction accounts$403,992,0001,198
Money market deposit accounts (MMDAs)$237,759,000693
Other savings deposits (excluding MMDAs)$278,0005,012
Total time deposits$165,955,0001,053
Total time and savings deposits$404,056,0001,272
Noninterest-bearing deposits$59,347,0001,869
Interest-bearing deposits$408,156,0001,198
Retail deposits$412,899,0001,334
Estimated insured deposits$220,269,0001,984
IRAs and Keogh plan accounts$236,0004,901
Brokered deposits$45,0001,972
Fully insured brokered deposits$45,0001,744
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$434,203,0001,406
Deposits held in domestic offices$434,203,0001,406
Individuals, partnerships, and corporations$393,390,0001,376
U.S. Government$0965
States and political subdivisions in the U.S.$11,231,0002,834
Commercial banks and other depository institutions in U.S.$29,582,000324
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,296,0003,069
Demand deposits$45,262,0002,060
Nontransaction accounts$388,907,0001,227
Money market deposit accounts (MMDAs)$224,014,000713
Other savings deposits (excluding MMDAs)$128,0005,108
Total time deposits$164,765,0001,072
Total time and savings deposits$388,941,0001,315
Noninterest-bearing deposits$40,470,0002,486
Interest-bearing deposits$393,733,0001,239
Retail deposits$380,053,0001,425
Estimated insured deposits$214,657,0002,022
IRAs and Keogh plan accounts$01,521
Brokered deposits$39,0002,073
Fully insured brokered deposits$39,0001,801
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$373,630,0001,617
Deposits held in domestic offices$373,630,0001,617
Individuals, partnerships, and corporations$343,301,0001,559
U.S. Government$0960
States and political subdivisions in the U.S.$1,034,0004,565
Commercial banks and other depository institutions in U.S.$29,295,000346
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,221,0003,297
Demand deposits$40,187,0002,232
Nontransaction accounts$333,409,0001,376
Money market deposit accounts (MMDAs)$247,107,000669
Other savings deposits (excluding MMDAs)$101,0005,164
Total time deposits$86,201,0001,902
Total time and savings deposits$333,443,0001,500
Noninterest-bearing deposits$30,616,0002,919
Interest-bearing deposits$343,014,0001,388
Retail deposits$341,878,0001,562
Estimated insured deposits$131,722,0002,880
IRAs and Keogh plan accounts$234,0005,040
Brokered deposits$39,0002,114
Fully insured brokered deposits$39,0001,859
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$314,656,0001,858
Deposits held in domestic offices$314,656,0001,858
Individuals, partnerships, and corporations$312,399,0001,687
U.S. Government$0998
States and political subdivisions in the U.S.$2,219,0004,361
Commercial banks and other depository institutions in U.S.$38,0002,281
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,525,0002,948
Demand deposits$48,525,0001,871
Nontransaction accounts$266,131,0001,609
Money market deposit accounts (MMDAs)$227,776,000708
Other savings deposits (excluding MMDAs)$93,0005,226
Total time deposits$38,262,0003,218
Total time and savings deposits$266,131,0001,791
Noninterest-bearing deposits$41,314,0002,428
Interest-bearing deposits$273,342,0001,693
Retail deposits$293,576,0001,800
Estimated insured deposits$80,870,0003,820
IRAs and Keogh plan accounts$05,147
Brokered deposits$38,0002,174
Fully insured brokered deposits$38,0001,913
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$227,915,0002,365
Deposits held in domestic offices$227,915,0002,365
Individuals, partnerships, and corporations$225,667,0002,147
U.S. Government$01,108
States and political subdivisions in the U.S.$2,217,0004,377
Commercial banks and other depository institutions in U.S.$31,0002,312
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,172,0004,493
Demand deposits$20,172,0003,591
Nontransaction accounts$207,743,0001,863
Money market deposit accounts (MMDAs)$189,947,000796
Other savings deposits (excluding MMDAs)$10,0005,279
Total time deposits$17,786,0004,386
Total time and savings deposits$207,743,0002,089
Noninterest-bearing deposits$13,194,0004,287
Interest-bearing deposits$214,721,0002,026
Retail deposits$223,666,0002,206
Estimated insured deposits$61,673,0004,275
IRAs and Keogh plan accounts$05,188
Brokered deposits$31,0002,189
Fully insured brokered deposits$31,0001,938
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$176,323,0002,815
Deposits held in domestic offices$176,323,0002,815
Individuals, partnerships, and corporations$173,711,0002,602
U.S. Government$01,011
States and political subdivisions in the U.S.$2,581,0004,338
Commercial banks and other depository institutions in U.S.$31,0002,334
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,558,0004,589
Demand deposits$16,658,0003,915
Nontransaction accounts$157,765,0002,190
Money market deposit accounts (MMDAs)$142,310,000958
Other savings deposits (excluding MMDAs)$2,967,0004,989
Total time deposits$12,488,0004,791
Total time and savings deposits$159,665,0002,488
Noninterest-bearing deposits$15,029,0004,123
Interest-bearing deposits$161,294,0002,501
Retail deposits$172,993,0002,650
Estimated insured deposits$64,026,0004,260
IRAs and Keogh plan accounts$753,0005,028
Brokered deposits$31,0002,188
Fully insured brokered deposits$31,0001,941
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$106,970,0003,741
Deposits held in domestic offices$106,970,0003,740
Individuals, partnerships, and corporations$106,376,0003,511
U.S. Government$01,101
States and political subdivisions in the U.S.$562,0004,854
Commercial banks and other depository institutions in U.S.$31,0002,351
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,806,0004,830
Demand deposits$11,856,0004,443
Nontransaction accounts$91,163,0003,095
Money market deposit accounts (MMDAs)$76,933,0001,411
Other savings deposits (excluding MMDAs)$3,005,0005,049
Total time deposits$11,225,0004,936
Total time and savings deposits$95,113,0003,453
Noninterest-bearing deposits$12,331,0004,425
Interest-bearing deposits$94,639,0003,494
Retail deposits$105,938,0003,604
Estimated insured deposits$44,896,0004,787
IRAs and Keogh plan accounts$457,0005,223
Brokered deposits$31,0002,198
Fully insured brokered deposits$31,0001,978
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,473,0005,249
Deposits held in domestic offices$34,473,0005,249
Individuals, partnerships, and corporations$33,780,0005,162
U.S. Government$01,097
States and political subdivisions in the U.S.$693,0004,856
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$12,225,0005,097
Demand deposits$9,982,0004,683
Nontransaction accounts$22,248,0005,176
Money market deposit accounts (MMDAs)$15,035,0003,461
Other savings deposits (excluding MMDAs)$3,203,0005,066
Total time deposits$4,010,0005,466
Total time and savings deposits$24,491,0005,297
Noninterest-bearing deposits$9,982,0004,698
Interest-bearing deposits$24,491,0005,299
Retail deposits$34,473,0005,191
Estimated insured deposits$25,478,0005,343
IRAs and Keogh plan accounts$522,0005,254
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$21,508,0005,525
Deposits held in domestic offices$21,508,0005,525
Individuals, partnerships, and corporations$20,982,0005,478
U.S. Government$01,191
States and political subdivisions in the U.S.$526,0004,973
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$11,360,0005,218
Demand deposits$9,408,0004,806
Nontransaction accounts$10,148,0005,560
Money market deposit accounts (MMDAs)$3,100,0004,859
Other savings deposits (excluding MMDAs)$3,515,0005,066
Total time deposits$3,533,0005,546
Total time and savings deposits$12,100,0005,574
Noninterest-bearing deposits$9,408,0004,825
Interest-bearing deposits$12,100,0005,572
Retail deposits$21,508,0005,485
Estimated insured deposits$20,652,0005,485
IRAs and Keogh plan accounts$585,0005,299
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$20,014,0005,598
Deposits held in domestic offices$20,014,0005,598
Individuals, partnerships, and corporations$19,483,0005,555
U.S. Government$01,147
States and political subdivisions in the U.S.$530,0005,028
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,410,0005,234
Demand deposits$9,087,0004,835
Nontransaction accounts$8,603,0005,652
Money market deposit accounts (MMDAs)$1,643,0005,154
Other savings deposits (excluding MMDAs)$3,042,0005,191
Total time deposits$3,918,0005,601
Total time and savings deposits$10,926,0005,646
Noninterest-bearing deposits$9,087,0004,854
Interest-bearing deposits$10,927,0005,643
Retail deposits$20,014,0005,571
Estimated insured deposits$19,511,0005,556
IRAs and Keogh plan accounts$564,0005,373
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$23,048,0005,610
Deposits held in domestic offices$23,048,0005,610
Individuals, partnerships, and corporations$19,486,0005,601
U.S. Government$01,163
States and political subdivisions in the U.S.$3,562,0004,247
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,611,0005,192
Demand deposits$9,496,0004,808
Nontransaction accounts$10,437,0005,672
Money market deposit accounts (MMDAs)$3,363,0004,921
Other savings deposits (excluding MMDAs)$3,023,0005,242
Total time deposits$4,051,0005,645
Total time and savings deposits$13,552,0005,671
Noninterest-bearing deposits$9,496,0004,833
Interest-bearing deposits$13,552,0005,668
Retail deposits$23,048,0005,566
Estimated insured deposits$20,711,0005,591
IRAs and Keogh plan accounts$575,0005,421
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$23,100,0005,677
Deposits held in domestic offices$23,100,0005,677
Individuals, partnerships, and corporations$19,127,0005,673
U.S. Government$01,186
States and political subdivisions in the U.S.$3,973,0004,174
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,735,0005,251
Demand deposits$8,874,0004,946
Nontransaction accounts$10,365,0005,742
Money market deposit accounts (MMDAs)$3,241,0005,011
Other savings deposits (excluding MMDAs)$3,070,0005,294
Total time deposits$4,053,0005,712
Total time and savings deposits$14,226,0005,724
Noninterest-bearing deposits$8,874,0004,961
Interest-bearing deposits$14,226,0005,722
Retail deposits$23,100,0005,639
Estimated insured deposits$20,080,0005,675
IRAs and Keogh plan accounts$572,0005,480
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$23,178,0005,732
Deposits held in domestic offices$23,178,0005,732
Individuals, partnerships, and corporations$20,452,0005,717
U.S. Government$01,254
States and political subdivisions in the U.S.$2,726,0004,504
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$12,881,0005,288
Demand deposits$8,541,0005,035
Nontransaction accounts$10,297,0005,801
Money market deposit accounts (MMDAs)$3,273,0005,034
Other savings deposits (excluding MMDAs)$3,068,0005,316
Total time deposits$3,956,0005,776
Total time and savings deposits$14,637,0005,771
Noninterest-bearing deposits$8,541,0005,042
Interest-bearing deposits$14,637,0005,768
Retail deposits$23,178,0005,690
Estimated insured deposits$19,949,0005,731
IRAs and Keogh plan accounts$561,0005,535
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$22,586,0005,799
Deposits held in domestic offices$22,586,0005,799
Individuals, partnerships, and corporations$20,409,0005,771
U.S. Government$01,248
States and political subdivisions in the U.S.$2,177,0004,710
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$12,539,0005,319
Demand deposits$8,883,0004,984
Nontransaction accounts$10,047,0005,868
Money market deposit accounts (MMDAs)$3,091,0005,113
Other savings deposits (excluding MMDAs)$3,052,0005,366
Total time deposits$3,903,0005,847
Total time and savings deposits$13,703,0005,853
Noninterest-bearing deposits$8,883,0005,010
Interest-bearing deposits$13,703,0005,852
Retail deposits$22,586,0005,758
Estimated insured deposits$19,952,0005,794
IRAs and Keogh plan accounts$578,0005,597
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$22,500,0005,873
Deposits held in domestic offices$22,500,0005,873
Individuals, partnerships, and corporations$21,153,0005,832
U.S. Government$01,147
States and political subdivisions in the U.S.$1,347,0005,002
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,963,0005,421
Demand deposits$9,380,0004,955
Nontransaction accounts$10,537,0005,934
Money market deposit accounts (MMDAs)$4,027,0005,014
Other savings deposits (excluding MMDAs)$2,655,0005,490
Total time deposits$3,855,0005,932
Total time and savings deposits$13,120,0005,939
Noninterest-bearing deposits$9,379,0004,979
Interest-bearing deposits$13,121,0005,939
Retail deposits$22,500,0005,833
Estimated insured deposits$20,325,0005,862
IRAs and Keogh plan accounts$580,0005,660
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$22,376,0005,933
Deposits held in domestic offices$22,376,0005,933
Individuals, partnerships, and corporations$20,942,0005,897
U.S. Government$01,159
States and political subdivisions in the U.S.$1,435,0004,996
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$11,905,0005,484
Demand deposits$9,096,0005,037
Nontransaction accounts$10,472,0005,994
Money market deposit accounts (MMDAs)$4,053,0005,050
Other savings deposits (excluding MMDAs)$2,447,0005,578
Total time deposits$3,971,0005,987
Total time and savings deposits$13,281,0005,994
Noninterest-bearing deposits$9,096,0005,060
Interest-bearing deposits$13,280,0005,997
Retail deposits$22,376,0005,898
Estimated insured deposits$20,220,0005,927
IRAs and Keogh plan accounts$547,0005,732
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$23,492,0005,974
Deposits held in domestic offices$23,492,0005,974
Individuals, partnerships, and corporations$20,867,0005,953
U.S. Government$01,296
States and political subdivisions in the U.S.$2,625,0004,645
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$12,928,0005,467
Demand deposits$8,807,0005,153
Nontransaction accounts$10,564,0006,047
Money market deposit accounts (MMDAs)$4,101,0005,084
Other savings deposits (excluding MMDAs)$2,459,0005,612
Total time deposits$4,004,0006,049
Total time and savings deposits$14,685,0006,020
Noninterest-bearing deposits$8,807,0005,165
Interest-bearing deposits$14,685,0006,021
Retail deposits$23,492,0005,931
Estimated insured deposits$19,912,0005,988
IRAs and Keogh plan accounts$534,0005,790
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$21,789,0006,076
Deposits held in domestic offices$21,789,0006,076
Individuals, partnerships, and corporations$20,217,0006,040
U.S. Government$01,197
States and political subdivisions in the U.S.$1,572,0005,034
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$11,759,0005,571
Demand deposits$8,940,0005,106
Nontransaction accounts$10,030,0006,142
Money market deposit accounts (MMDAs)$3,449,0005,253
Other savings deposits (excluding MMDAs)$2,476,0005,673
Total time deposits$4,106,0006,129
Total time and savings deposits$12,849,0006,134
Noninterest-bearing deposits$8,940,0005,133
Interest-bearing deposits$12,849,0006,142
Retail deposits$21,789,0006,039
Estimated insured deposits$19,509,0006,075
IRAs and Keogh plan accounts$544,0005,861
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$20,332,0006,173
Deposits held in domestic offices$20,332,0006,173
Individuals, partnerships, and corporations$19,006,0006,128
U.S. Government$01,235
States and political subdivisions in the U.S.$1,327,0005,160
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$10,757,0005,712
Demand deposits$8,202,0005,259
Nontransaction accounts$9,576,0006,226
Money market deposit accounts (MMDAs)$3,031,0005,403
Other savings deposits (excluding MMDAs)$2,278,0005,781
Total time deposits$4,266,0006,193
Total time and savings deposits$12,131,0006,224
Noninterest-bearing deposits$8,202,0005,288
Interest-bearing deposits$12,130,0006,221
Retail deposits$20,332,0006,134
Estimated insured deposits$18,813,0006,163
IRAs and Keogh plan accounts$546,0005,930
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$18,631,0006,274
Deposits held in domestic offices$18,631,0006,274
Individuals, partnerships, and corporations$17,518,0006,232
U.S. Government$01,228
States and political subdivisions in the U.S.$1,112,0005,290
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$10,659,0005,795
Demand deposits$8,295,0005,307
Nontransaction accounts$7,971,0006,324
Money market deposit accounts (MMDAs)$1,601,0005,758
Other savings deposits (excluding MMDAs)$2,259,0005,836
Total time deposits$4,112,0006,267
Total time and savings deposits$10,335,0006,324
Noninterest-bearing deposits$8,295,0005,335
Interest-bearing deposits$10,336,0006,321
Retail deposits$18,631,0006,247
Estimated insured deposits$18,227,0006,242
IRAs and Keogh plan accounts$534,0005,992
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$19,287,0006,353
Deposits held in domestic offices$19,287,0006,353
Individuals, partnerships, and corporations$17,669,0006,314
U.S. Government$01,345
States and political subdivisions in the U.S.$1,618,0005,154
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$11,246,0005,805
Demand deposits$8,392,0005,371
Nontransaction accounts$8,041,0006,410
Money market deposit accounts (MMDAs)$1,694,0005,810
Other savings deposits (excluding MMDAs)$2,225,0005,884
Total time deposits$4,123,0006,359
Total time and savings deposits$10,895,0006,400
Noninterest-bearing deposits$8,392,0005,411
Interest-bearing deposits$10,895,0006,402
Retail deposits$19,287,0006,321
Estimated insured deposits$18,358,0006,326
IRAs and Keogh plan accounts$564,0006,074
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$18,547,0006,434
Deposits held in domestic offices$18,547,0006,434
Individuals, partnerships, and corporations$16,885,0006,400
U.S. Government$01,257
States and political subdivisions in the U.S.$1,661,0005,167
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,664,0005,878
Demand deposits$7,663,0005,465
Nontransaction accounts$7,882,0006,491
Money market deposit accounts (MMDAs)$1,431,0005,947
Other savings deposits (excluding MMDAs)$2,236,0005,952
Total time deposits$4,216,0006,432
Total time and savings deposits$10,883,0006,480
Noninterest-bearing deposits$7,663,0005,508
Interest-bearing deposits$10,884,0006,479
Retail deposits$18,547,0006,408
Estimated insured deposits$17,629,0006,411
IRAs and Keogh plan accounts$550,0006,149
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$18,187,0006,515
Deposits held in domestic offices$18,187,0006,514
Individuals, partnerships, and corporations$17,355,0006,464
U.S. Government$01,331
States and political subdivisions in the U.S.$831,0005,562
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,999,0005,993
Demand deposits$7,585,0005,543
Nontransaction accounts$8,187,0006,550
Money market deposit accounts (MMDAs)$1,385,0006,010
Other savings deposits (excluding MMDAs)$2,406,0005,959
Total time deposits$4,396,0006,502
Total time and savings deposits$10,601,0006,552
Noninterest-bearing deposits$7,585,0005,575
Interest-bearing deposits$10,602,0006,548
Retail deposits$18,187,0006,481
Estimated insured deposits$17,946,0006,477
IRAs and Keogh plan accounts$555,0006,217
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$17,812,0006,591
Deposits held in domestic offices$17,812,0006,590
Individuals, partnerships, and corporations$16,695,0006,546
U.S. Government$01,317
States and political subdivisions in the U.S.$1,116,0005,442
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,633,0006,112
Demand deposits$7,072,0005,691
Nontransaction accounts$8,178,0006,626
Money market deposit accounts (MMDAs)$1,439,0006,077
Other savings deposits (excluding MMDAs)$2,350,0006,019
Total time deposits$4,388,0006,566
Total time and savings deposits$10,739,0006,621
Noninterest-bearing deposits$7,072,0005,730
Interest-bearing deposits$10,740,0006,619
Retail deposits$17,812,0006,558
Estimated insured deposits$17,528,0006,561
IRAs and Keogh plan accounts$570,0006,280
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$17,589,0006,671
Deposits held in domestic offices$17,589,0006,670
Individuals, partnerships, and corporations$16,923,0006,618
U.S. Government$01,474
States and political subdivisions in the U.S.$666,0005,708
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,394,0006,189
Demand deposits$7,197,0005,693
Nontransaction accounts$8,195,0006,709
Money market deposit accounts (MMDAs)$1,398,0006,138
Other savings deposits (excluding MMDAs)$2,347,0006,045
Total time deposits$4,451,0006,653
Total time and savings deposits$10,392,0006,707
Noninterest-bearing deposits$7,197,0005,741
Interest-bearing deposits$10,392,0006,703
Retail deposits$17,589,0006,642
Estimated insured deposits$17,231,0006,631
IRAs and Keogh plan accounts$565,0006,354
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$17,781,0006,734
Deposits held in domestic offices$17,781,0006,733
Individuals, partnerships, and corporations$16,685,0006,689
U.S. Government$01,406
States and political subdivisions in the U.S.$1,095,0005,531
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0006,190
Demand deposits$7,254,0005,701
Nontransaction accounts$8,069,0006,789
Money market deposit accounts (MMDAs)$1,313,0006,236
Other savings deposits (excluding MMDAs)$2,273,0006,129
Total time deposits$4,483,0006,725
Total time and savings deposits$10,526,0006,782
Noninterest-bearing deposits$7,254,0005,756
Interest-bearing deposits$10,527,0006,777
Retail deposits$17,781,0006,707
Estimated insured deposits$17,150,0006,707
IRAs and Keogh plan accounts$540,0006,433
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$16,689,0006,804
Deposits held in domestic offices$16,689,0006,803
Individuals, partnerships, and corporations$15,833,0006,752
U.S. Government$01,377
States and political subdivisions in the U.S.$856,0005,674
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,198,0006,289
Demand deposits$7,166,0005,732
Nontransaction accounts$7,491,0006,850
Money market deposit accounts (MMDAs)$1,295,0006,295
Other savings deposits (excluding MMDAs)$2,206,0006,173
Total time deposits$3,989,0006,799
Total time and savings deposits$9,523,0006,850
Noninterest-bearing deposits$7,166,0005,780
Interest-bearing deposits$9,523,0006,846
Retail deposits$16,689,0006,777
Estimated insured deposits$16,323,0006,775
IRAs and Keogh plan accounts$539,0006,475
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$17,131,0006,874
Deposits held in domestic offices$17,131,0006,873
Individuals, partnerships, and corporations$16,162,0006,831
U.S. Government$01,424
States and political subdivisions in the U.S.$968,0005,662
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,499,0006,332
Demand deposits$7,307,0005,777
Nontransaction accounts$7,631,0006,926
Money market deposit accounts (MMDAs)$1,319,0006,359
Other savings deposits (excluding MMDAs)$2,324,0006,190
Total time deposits$3,988,0006,876
Total time and savings deposits$9,823,0006,923
Noninterest-bearing deposits$7,307,0005,816
Interest-bearing deposits$9,824,0006,917
Retail deposits$17,131,0006,847
Estimated insured deposits$16,723,0006,847
IRAs and Keogh plan accounts$540,0006,540
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$17,083,0006,927
Deposits held in domestic offices$17,083,0006,926
Individuals, partnerships, and corporations$16,407,0006,873
U.S. Government$01,583
States and political subdivisions in the U.S.$675,0005,860
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,079,0006,413
Demand deposits$7,148,0005,867
Nontransaction accounts$8,003,0006,981
Money market deposit accounts (MMDAs)$1,679,0006,286
Other savings deposits (excluding MMDAs)$2,182,0006,233
Total time deposits$4,141,0006,935
Total time and savings deposits$9,934,0006,980
Noninterest-bearing deposits$7,148,0005,915
Interest-bearing deposits$9,935,0006,973
Retail deposits$17,083,0006,900
Estimated insured deposits$16,824,0006,901
IRAs and Keogh plan accounts$510,0006,605
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$17,076,0007,022
Deposits held in domestic offices$17,076,0007,022
Individuals, partnerships, and corporations$15,961,0006,976
U.S. Government$01,457
States and political subdivisions in the U.S.$1,115,0005,658
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$9,238,0006,399
Demand deposits$7,180,0005,787
Nontransaction accounts$7,838,0007,086
Money market deposit accounts (MMDAs)$1,513,0006,439
Other savings deposits (excluding MMDAs)$2,070,0006,326
Total time deposits$4,255,0007,030
Total time and savings deposits$9,896,0007,084
Noninterest-bearing deposits$7,180,0005,850
Interest-bearing deposits$9,896,0007,079
Retail deposits$17,076,0006,990
Estimated insured deposits$16,829,0006,987
IRAs and Keogh plan accounts$632,0006,634
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$16,729,0007,093
Deposits held in domestic offices$16,729,0007,092
Individuals, partnerships, and corporations$15,721,0007,040
U.S. Government$01,535
States and political subdivisions in the U.S.$1,009,0005,743
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$9,076,0006,454
Demand deposits$7,096,0005,805
Nontransaction accounts$7,654,0007,158
Money market deposit accounts (MMDAs)$1,339,0006,533
Other savings deposits (excluding MMDAs)$1,941,0006,400
Total time deposits$4,373,0007,091
Total time and savings deposits$9,634,0007,154
Noninterest-bearing deposits$7,096,0005,873
Interest-bearing deposits$9,633,0007,149
Retail deposits$16,729,0007,060
Estimated insured deposits$16,651,0007,057
IRAs and Keogh plan accounts$629,0006,693
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$16,642,0007,162
Deposits held in domestic offices$16,642,0007,161
Individuals, partnerships, and corporations$15,650,0007,109
U.S. Government$01,579
States and political subdivisions in the U.S.$992,0005,787
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,964,0006,532
Demand deposits$6,989,0005,908
Nontransaction accounts$7,678,0007,222
Money market deposit accounts (MMDAs)$1,387,0006,587
Other savings deposits (excluding MMDAs)$1,814,0006,470
Total time deposits$4,477,0007,159
Total time and savings deposits$9,653,0007,220
Noninterest-bearing deposits$6,989,0005,958
Interest-bearing deposits$9,653,0007,210
Retail deposits$16,642,0007,128
Estimated insured deposits$16,644,0007,123
IRAs and Keogh plan accounts$622,0006,768
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$16,806,0007,190
Deposits held in domestic offices$16,806,0007,189
Individuals, partnerships, and corporations$15,625,0007,144
U.S. Government$01,780
States and political subdivisions in the U.S.$1,182,0005,483
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,939,0006,511
Demand deposits$6,924,0005,860
Nontransaction accounts$7,868,0007,258
Money market deposit accounts (MMDAs)$1,291,0006,618
Other savings deposits (excluding MMDAs)$1,859,0006,432
Total time deposits$4,718,0007,188
Total time and savings deposits$9,883,0007,251
Noninterest-bearing deposits$6,924,0005,926
Interest-bearing deposits$9,882,0007,248
Retail deposits$16,806,0007,152
Estimated insured deposits$16,809,0007,155
IRAs and Keogh plan accounts$624,0006,788
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$16,151,0007,275
Deposits held in domestic offices$16,151,0007,274
Individuals, partnerships, and corporations$15,203,0007,221
U.S. Government$01,652
States and political subdivisions in the U.S.$948,0005,595
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$8,600,0006,540
Demand deposits$6,871,0005,817
Nontransaction accounts$7,551,0007,335
Money market deposit accounts (MMDAs)$1,202,0006,705
Other savings deposits (excluding MMDAs)$1,756,0006,508
Total time deposits$4,592,0007,267
Total time and savings deposits$9,280,0007,338
Noninterest-bearing deposits$6,871,0005,908
Interest-bearing deposits$9,280,0007,329
Retail deposits$16,151,0007,232
Estimated insured deposits$16,154,0007,236
IRAs and Keogh plan accounts$601,0006,874
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$16,125,0007,343
Deposits held in domestic offices$16,125,0007,343
Individuals, partnerships, and corporations$14,923,0007,300
U.S. Government$01,633
States and political subdivisions in the U.S.$1,202,0005,497
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0006,561
Demand deposits$6,548,0005,867
Nontransaction accounts$7,530,0007,404
Money market deposit accounts (MMDAs)$1,292,0006,743
Other savings deposits (excluding MMDAs)$1,637,0006,598
Total time deposits$4,601,0007,337
Total time and savings deposits$9,577,0007,404
Noninterest-bearing deposits$6,548,0005,945
Interest-bearing deposits$9,577,0007,386
Retail deposits$16,125,0007,302
Estimated insured deposits$15,822,0007,314
IRAs and Keogh plan accounts$592,0006,935
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$15,536,0007,416
Deposits held in domestic offices$15,536,0007,416
Individuals, partnerships, and corporations$14,328,0007,376
U.S. Government$01,643
States and political subdivisions in the U.S.$1,207,0005,522
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,169,0006,705
Demand deposits$6,244,0005,990
Nontransaction accounts$7,366,0007,472
Money market deposit accounts (MMDAs)$1,085,0006,869
Other savings deposits (excluding MMDAs)$1,529,0006,667
Total time deposits$4,753,0007,396
Total time and savings deposits$9,291,0007,470
Noninterest-bearing deposits$6,244,0006,061
Interest-bearing deposits$9,292,0007,463
Retail deposits$15,536,0007,374
Estimated insured deposits$15,539,0007,381
IRAs and Keogh plan accounts$589,0006,988
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$15,704,0007,473
Deposits held in domestic offices$15,704,0007,473
Individuals, partnerships, and corporations$14,344,0007,432
U.S. Government$02,902
States and political subdivisions in the U.S.$1,359,0005,487
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$8,075,0006,721
Demand deposits$6,032,0006,053
Nontransaction accounts$7,628,0007,536
Money market deposit accounts (MMDAs)$1,023,0006,926
Other savings deposits (excluding MMDAs)$1,471,0006,684
Total time deposits$5,135,0007,461
Total time and savings deposits$9,671,0007,527
Noninterest-bearing deposits$6,032,0006,130
Interest-bearing deposits$9,672,0007,518
Retail deposits$15,704,0007,426
Estimated insured deposits$15,364,0007,447
IRAs and Keogh plan accounts$591,0007,049
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,263,0007,537
Deposits held in domestic offices$16,263,0007,537
Individuals, partnerships, and corporations$15,141,0007,487
U.S. Government$03,279
States and political subdivisions in the U.S.$1,122,0005,672
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$8,300,0006,695
Demand deposits$6,426,0005,896
Nontransaction accounts$7,963,0007,624
Money market deposit accounts (MMDAs)$1,218,0006,952
Other savings deposits (excluding MMDAs)$1,413,0006,767
Total time deposits$5,332,0007,553
Total time and savings deposits$9,837,0007,618
Noninterest-bearing deposits$6,426,0005,989
Interest-bearing deposits$9,837,0007,612
Retail deposits$16,263,0007,493
Estimated insured deposits$16,003,0007,502
IRAs and Keogh plan accounts$581,0007,131
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,790,0007,617
Deposits held in domestic offices$15,790,0007,617
Individuals, partnerships, and corporations$14,834,0007,559
U.S. Government$03,428
States and political subdivisions in the U.S.$957,0005,836
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,458,0006,855
Demand deposits$5,812,0006,043
Nontransaction accounts$8,333,0007,677
Money market deposit accounts (MMDAs)$1,266,0006,972
Other savings deposits (excluding MMDAs)$1,390,0006,831
Total time deposits$5,678,0007,603
Total time and savings deposits$9,979,0007,677
Noninterest-bearing deposits$5,812,0006,124
Interest-bearing deposits$9,978,0007,671
Retail deposits$15,790,0007,569
Estimated insured deposits$15,762,0007,572
IRAs and Keogh plan accounts$580,0007,189
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$15,888,0007,712
Deposits held in domestic offices$15,888,0007,711
Individuals, partnerships, and corporations$15,107,0007,654
U.S. Government$03,500
States and political subdivisions in the U.S.$781,0005,985
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$7,066,0007,004
Demand deposits$5,529,0006,200
Nontransaction accounts$8,822,0007,758
Money market deposit accounts (MMDAs)$1,289,0007,048
Other savings deposits (excluding MMDAs)$1,536,0006,829
Total time deposits$5,997,0007,686
Total time and savings deposits$10,359,0007,766
Noninterest-bearing deposits$5,529,0006,276
Interest-bearing deposits$10,359,0007,758
Retail deposits$15,888,0007,661
Estimated insured deposits$15,849,0007,658
IRAs and Keogh plan accounts$543,0007,303
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$15,422,0007,793
Deposits held in domestic offices$15,422,0007,792
Individuals, partnerships, and corporations$14,872,0007,720
U.S. Government$03,705
States and political subdivisions in the U.S.$549,0006,165
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,298,0007,047
Demand deposits$6,005,0006,169
Nontransaction accounts$8,123,0007,847
Money market deposit accounts (MMDAs)$1,053,0007,184
Other savings deposits (excluding MMDAs)$1,412,0006,897
Total time deposits$5,658,0007,775
Total time and savings deposits$9,416,0007,855
Noninterest-bearing deposits$6,005,0006,244
Interest-bearing deposits$9,417,0007,845
Retail deposits$14,084,0007,741
Estimated insured deposits$15,323,0007,735
IRAs and Keogh plan accounts$506,0007,361
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$14,912,0007,875
Deposits held in domestic offices$14,912,0007,875
Individuals, partnerships, and corporations$14,337,0007,806
U.S. Government$03,620
States and political subdivisions in the U.S.$576,0006,182
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0006,987
Demand deposits$5,814,0006,081
Nontransaction accounts$7,682,0007,935
Money market deposit accounts (MMDAs)$874,0007,344
Other savings deposits (excluding MMDAs)$1,436,0006,911
Total time deposits$5,371,0007,856
Total time and savings deposits$9,099,0007,932
Noninterest-bearing deposits$5,814,0006,164
Interest-bearing deposits$9,098,0007,917
Retail deposits$13,779,0007,807
Estimated insured deposits$14,912,0007,824
IRAs and Keogh plan accounts$493,0007,419
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$15,072,0007,953
Deposits held in domestic offices$15,072,0007,952
Individuals, partnerships, and corporations$14,335,0007,892
U.S. Government$03,557
States and political subdivisions in the U.S.$737,0006,162
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$7,750,0006,959
Demand deposits$6,451,0005,938
Nontransaction accounts$7,322,0008,037
Money market deposit accounts (MMDAs)$1,012,0007,365
Other savings deposits (excluding MMDAs)$1,506,0006,912
Total time deposits$4,805,0007,966
Total time and savings deposits$8,621,0008,031
Noninterest-bearing deposits$6,451,0006,027
Interest-bearing deposits$8,621,0008,024
Retail deposits$14,247,0007,880
Estimated insured deposits$14,214,0007,850
IRAs and Keogh plan accounts$461,0007,494
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,735,0007,975
Deposits held in domestic offices$15,735,0007,975
Individuals, partnerships, and corporations$14,663,0007,928
U.S. Government$03,628
States and political subdivisions in the U.S.$1,072,0005,955
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$8,017,0006,898
Demand deposits$6,322,0005,957
Nontransaction accounts$7,718,0008,071
Money market deposit accounts (MMDAs)$1,190,0007,307
Other savings deposits (excluding MMDAs)$1,608,0006,877
Total time deposits$4,920,0008,006
Total time and savings deposits$9,413,0008,064
Noninterest-bearing deposits$6,322,0006,051
Interest-bearing deposits$9,413,0008,054
Retail deposits$14,810,0007,899
Estimated insured deposits$14,545,0007,879
IRAs and Keogh plan accounts$463,0007,508
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$14,438,0008,052
Deposits held in domestic offices$14,438,0008,052
Individuals, partnerships, and corporations$13,938,0007,984
U.S. Government$03,888
States and political subdivisions in the U.S.$500,0006,336
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,163,0007,125
Demand deposits$5,995,0006,169
Nontransaction accounts$7,275,0008,126
Money market deposit accounts (MMDAs)$1,173,0007,316
Other savings deposits (excluding MMDAs)$1,660,0006,808
Total time deposits$4,443,0008,061
Total time and savings deposits$8,443,0008,126
Noninterest-bearing deposits$5,995,0006,257
Interest-bearing deposits$8,443,0008,117
Retail deposits$13,716,0007,970
Estimated insured deposits$13,912,0007,932
IRAs and Keogh plan accounts$516,0007,466
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$14,955,0008,097
Deposits held in domestic offices$14,955,0008,096
Individuals, partnerships, and corporations$14,250,0008,034
U.S. Government$03,764
States and political subdivisions in the U.S.$705,0006,209
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$7,350,0007,062
Demand deposits$6,002,0006,096
Nontransaction accounts$7,605,0008,183
Money market deposit accounts (MMDAs)$1,316,0007,288
Other savings deposits (excluding MMDAs)$1,681,0006,864
Total time deposits$4,608,0008,120
Total time and savings deposits$8,953,0008,186
Noninterest-bearing deposits$6,002,0006,199
Interest-bearing deposits$8,953,0008,180
Retail deposits$14,236,0007,993
Estimated insured deposits$14,440,0007,950
IRAs and Keogh plan accounts$509,0007,482
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$15,325,0008,120
Deposits held in domestic offices$15,325,0008,118
Individuals, partnerships, and corporations$14,602,0008,055
U.S. Government$03,873
States and political subdivisions in the U.S.$724,0006,184
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$7,847,0006,996
Demand deposits$6,474,0005,966
Nontransaction accounts$7,479,0008,246
Money market deposit accounts (MMDAs)$1,201,0007,377
Other savings deposits (excluding MMDAs)$1,724,0006,896
Total time deposits$4,554,0008,168
Total time and savings deposits$8,852,0008,239
Noninterest-bearing deposits$6,474,0006,087
Interest-bearing deposits$8,851,0008,231
Retail deposits$14,609,0008,007
Estimated insured deposits$14,675,0007,977
IRAs and Keogh plan accounts$503,0007,484
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$14,995,0008,164
Deposits held in domestic offices$14,995,0008,163
Individuals, partnerships, and corporations$14,023,0008,108
U.S. Government$03,876
States and political subdivisions in the U.S.$972,0006,039
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$7,665,0007,052
Demand deposits$6,045,0006,116
Nontransaction accounts$7,330,0008,263
Money market deposit accounts (MMDAs)$1,125,0007,434
Other savings deposits (excluding MMDAs)$1,653,0006,940
Total time deposits$4,552,0008,184
Total time and savings deposits$8,950,0008,250
Noninterest-bearing deposits$6,045,0006,224
Interest-bearing deposits$8,950,0008,241
Retail deposits$14,334,0008,050
Estimated insured deposits$14,492,0007,999
IRAs and Keogh plan accounts$494,0007,524
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$15,257,0008,146
Deposits held in domestic offices$15,257,0008,145
Individuals, partnerships, and corporations$14,323,0008,096
U.S. Government$04,156
States and political subdivisions in the U.S.$935,0006,080
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$7,743,0007,048
Demand deposits$6,195,0006,152
Nontransaction accounts$7,515,0008,271
Money market deposit accounts (MMDAs)$1,084,0007,426
Other savings deposits (excluding MMDAs)$1,711,0006,881
Total time deposits$4,721,0008,199
Total time and savings deposits$9,063,0008,253
Noninterest-bearing deposits$6,195,0006,262
Interest-bearing deposits$9,062,0008,247
Retail deposits$14,492,0008,037
Estimated insured deposits$14,453,0007,999
IRAs and Keogh plan accounts$485,0007,555
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$15,127,0008,172
Deposits held in domestic offices$15,127,0008,171
Individuals, partnerships, and corporations$14,131,0008,118
U.S. Government$03,924
States and political subdivisions in the U.S.$996,0005,999
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$7,837,0006,962
Demand deposits$6,164,0006,045
Nontransaction accounts$7,290,0008,309
Money market deposit accounts (MMDAs)$1,163,0007,396
Other savings deposits (excluding MMDAs)$1,692,0006,973
Total time deposits$4,436,0008,246
Total time and savings deposits$8,963,0008,293
Noninterest-bearing deposits$6,164,0006,168
Interest-bearing deposits$8,963,0008,281
Retail deposits$14,366,0008,055
Estimated insured deposits$14,635,0008,011
IRAs and Keogh plan accounts$485,0007,586
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$15,497,0008,197
Deposits held in domestic offices$15,497,0008,195
Individuals, partnerships, and corporations$14,672,0008,130
U.S. Government$04,057
States and political subdivisions in the U.S.$825,0006,155
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$8,317,0006,935
Demand deposits$6,369,0006,044
Nontransaction accounts$7,180,0008,365
Money market deposit accounts (MMDAs)$1,216,0007,398
Other savings deposits (excluding MMDAs)$1,619,0007,095
Total time deposits$4,345,0008,285
Total time and savings deposits$9,128,0008,342
Noninterest-bearing deposits$6,369,0006,148
Interest-bearing deposits$9,128,0008,333
Retail deposits$14,640,0008,099
Estimated insured deposits$14,914,0008,033
IRAs and Keogh plan accounts$435,0007,703
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$15,197,0008,259
Deposits held in domestic offices$15,197,0008,257
Individuals, partnerships, and corporations$13,951,0008,210
U.S. Government$04,056
States and political subdivisions in the U.S.$1,246,0005,915
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$8,397,0006,966
Demand deposits$6,520,0006,008
Nontransaction accounts$6,800,0008,410
Money market deposit accounts (MMDAs)$1,192,0007,476
Other savings deposits (excluding MMDAs)$1,569,0007,203
Total time deposits$4,039,0008,352
Total time and savings deposits$8,677,0008,397
Noninterest-bearing deposits$6,520,0006,113
Interest-bearing deposits$8,677,0008,386
Retail deposits$14,445,0008,149
Estimated insured deposits$14,418,0008,100
IRAs and Keogh plan accounts$400,0007,745
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,921,0008,284
Deposits held in domestic offices$14,921,0008,281
Individuals, partnerships, and corporations$14,922,0008,178
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,210,0007,101
Demand deposits$6,934,0005,979
Nontransaction accounts$6,712,0008,443
Money market deposit accounts (MMDAs)$1,213,0007,441
Other savings deposits (excluding MMDAs)$1,525,0007,265
Total time deposits$3,973,0008,380
Total time and savings deposits$7,988,0008,446
Noninterest-bearing deposits$6,934,0006,079
Interest-bearing deposits$7,987,0008,437
Retail deposits$14,164,0008,157
Estimated insured deposits$14,001,0008,149
IRAs and Keogh plan accounts$326,0007,839
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$15,178,0008,305
Deposits held in domestic offices$15,178,0008,304
Individuals, partnerships, and corporations$13,785,0008,266
U.S. Government$04,163
States and political subdivisions in the U.S.$1,393,0005,828
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$8,523,0006,995
Demand deposits$6,991,0005,839
Nontransaction accounts$6,655,0008,505
Money market deposit accounts (MMDAs)$1,249,0007,459
Other savings deposits (excluding MMDAs)$1,563,0007,334
Total time deposits$3,843,0008,435
Total time and savings deposits$8,187,0008,493
Noninterest-bearing deposits$6,991,0005,955
Interest-bearing deposits$8,187,0008,478
Retail deposits$14,526,0008,155
Estimated insured deposits$14,427,0008,154
IRAs and Keogh plan accounts$330,0007,871
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,640,0008,369
Deposits held in domestic offices$14,640,0008,367
Individuals, partnerships, and corporations$13,791,0008,298
U.S. Government$04,264
States and political subdivisions in the U.S.$849,0006,269
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,792,0007,236
Demand deposits$6,383,0006,161
Nontransaction accounts$6,848,0008,523
Money market deposit accounts (MMDAs)$1,524,0007,354
Other savings deposits (excluding MMDAs)$1,668,0007,363
Total time deposits$3,657,0008,464
Total time and savings deposits$8,257,0008,524
Noninterest-bearing deposits$6,383,0006,241
Interest-bearing deposits$8,257,0008,515
Retail deposits$14,091,0008,213
Estimated insured deposits$14,380,0008,186
IRAs and Keogh plan accounts$347,0007,901
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$14,484,0008,396
Deposits held in domestic offices$14,484,0008,395
Individuals, partnerships, and corporations$13,621,0008,316
U.S. Government$04,261
States and political subdivisions in the U.S.$863,0006,289
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,841,0007,271
Demand deposits$6,232,0006,246
Nontransaction accounts$6,643,0008,544
Money market deposit accounts (MMDAs)$1,615,0007,308
Other savings deposits (excluding MMDAs)$1,670,0007,431
Total time deposits$3,358,0008,492
Total time and savings deposits$8,252,0008,526
Noninterest-bearing deposits$6,232,0006,320
Interest-bearing deposits$8,252,0008,522
Retail deposits$13,963,0008,266
Estimated insured deposits$14,061,0008,221
IRAs and Keogh plan accounts$344,0007,915
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$14,787,0008,420
Deposits held in domestic offices$14,787,0008,419
Individuals, partnerships, and corporations$14,172,0008,332
U.S. Government$04,442
States and political subdivisions in the U.S.$615,0006,514
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,196,0007,302
Demand deposits$6,940,0006,101
Nontransaction accounts$6,591,0008,576
Money market deposit accounts (MMDAs)$1,640,0007,319
Other savings deposits (excluding MMDAs)$1,626,0007,477
Total time deposits$3,325,0008,525
Total time and savings deposits$7,847,0008,571
Noninterest-bearing deposits$6,940,0006,194
Interest-bearing deposits$7,847,0008,567
Retail deposits$14,268,0008,287
Estimated insured deposits$14,015,0008,272
IRAs and Keogh plan accounts$348,0007,956
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$14,465,0008,470
Deposits held in domestic offices$14,465,0008,468
Individuals, partnerships, and corporations$13,405,0008,396
U.S. Government$04,317
States and political subdivisions in the U.S.$1,060,0006,209
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$7,843,0007,321
Demand deposits$6,098,0006,304
Nontransaction accounts$6,622,0008,611
Money market deposit accounts (MMDAs)$1,537,0007,397
Other savings deposits (excluding MMDAs)$1,789,0007,435
Total time deposits$3,297,0008,570
Total time and savings deposits$8,367,0008,591
Noninterest-bearing deposits$6,098,0006,372
Interest-bearing deposits$8,367,0008,585
Retail deposits$13,948,0008,338
Estimated insured deposits$13,719,0008,318
IRAs and Keogh plan accounts$343,0008,006
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$13,766,0008,491
Deposits held in domestic offices$13,766,0008,489
Individuals, partnerships, and corporations$13,219,0008,418
U.S. Government$04,271
States and political subdivisions in the U.S.$547,0006,613
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$7,513,0007,403
Demand deposits$6,213,0006,204
Nontransaction accounts$6,253,0008,634
Money market deposit accounts (MMDAs)$1,300,0007,586
Other savings deposits (excluding MMDAs)$1,650,0007,569
Total time deposits$3,303,0008,576
Total time and savings deposits$7,553,0008,629
Noninterest-bearing deposits$6,213,0006,261
Interest-bearing deposits$7,553,0008,628
Retail deposits$13,352,0008,384
Estimated insured deposits$13,467,0008,362
IRAs and Keogh plan accounts$345,0008,015
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$13,302,0008,600
Deposits held in domestic offices$13,302,0008,598
Individuals, partnerships, and corporations$12,650,0008,530
U.S. Government$04,329
States and political subdivisions in the U.S.$652,0006,588
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$7,224,0007,553
Demand deposits$5,945,0006,334
Nontransaction accounts$6,078,0008,705
Money market deposit accounts (MMDAs)$1,281,0007,669
Other savings deposits (excluding MMDAs)$1,757,0007,591
Total time deposits$3,040,0008,669
Total time and savings deposits$7,357,0008,699
Noninterest-bearing deposits$5,945,0006,384
Interest-bearing deposits$7,357,0008,700
Retail deposits$13,097,0008,486
Estimated insured deposits$13,178,0008,460
IRAs and Keogh plan accounts$351,0008,089
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$13,144,0008,656
Deposits held in domestic offices$13,144,0008,654
Individuals, partnerships, and corporations$12,503,0008,585
U.S. Government$04,510
States and political subdivisions in the U.S.$641,0006,612
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,183,0007,626
Demand deposits$5,783,0006,472
Nontransaction accounts$5,961,0008,754
Money market deposit accounts (MMDAs)$1,397,0007,603
Other savings deposits (excluding MMDAs)$1,654,0007,666
Total time deposits$2,910,0008,714
Total time and savings deposits$7,361,0008,745
Noninterest-bearing deposits$5,783,0006,527
Interest-bearing deposits$7,361,0008,746
Retail deposits$12,940,0008,535
Estimated insured deposits$12,837,0008,511
IRAs and Keogh plan accounts$357,0008,108
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$13,350,0008,676
Deposits held in domestic offices$13,350,0008,673
Individuals, partnerships, and corporations$12,814,0008,589
U.S. Government$04,404
States and political subdivisions in the U.S.$536,0006,720
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$7,254,0007,525
Demand deposits$5,962,0006,252
Nontransaction accounts$6,096,0008,787
Money market deposit accounts (MMDAs)$1,365,0007,658
Other savings deposits (excluding MMDAs)$1,621,0007,740
Total time deposits$3,110,0008,752
Total time and savings deposits$7,388,0008,788
Noninterest-bearing deposits$5,962,0006,300
Interest-bearing deposits$7,388,0008,791
Retail deposits$13,146,0008,539
Estimated insured deposits$13,180,0008,515
IRAs and Keogh plan accounts$360,0008,145
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$13,572,0008,724
Deposits held in domestic offices$13,572,0008,723
Individuals, partnerships, and corporations$12,946,0008,637
U.S. Government$04,543
States and political subdivisions in the U.S.$626,0006,679
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$7,289,0007,581
Demand deposits$5,971,0006,246
Nontransaction accounts$6,283,0008,842
Money market deposit accounts (MMDAs)$1,491,0007,635
Other savings deposits (excluding MMDAs)$1,464,0007,896
Total time deposits$3,328,0008,789
Total time and savings deposits$7,601,0008,841
Noninterest-bearing deposits$5,971,0006,290
Interest-bearing deposits$7,601,0008,842
Retail deposits$13,369,0008,590
Estimated insured deposits$13,352,0008,567
IRAs and Keogh plan accounts$368,0008,246
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$13,878,0008,738
Deposits held in domestic offices$13,878,0008,736
Individuals, partnerships, and corporations$13,059,0008,670
U.S. Government$04,568
States and political subdivisions in the U.S.$819,0006,532
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$7,418,0007,547
Demand deposits$5,845,0006,265
Nontransaction accounts$6,460,0008,877
Money market deposit accounts (MMDAs)$1,373,0007,733
Other savings deposits (excluding MMDAs)$1,539,0007,866
Total time deposits$3,548,0008,805
Total time and savings deposits$8,033,0008,866
Noninterest-bearing deposits$5,845,0006,309
Interest-bearing deposits$8,033,0008,870
Retail deposits$13,675,0008,610
Estimated insured deposits$13,522,0008,594
IRAs and Keogh plan accounts$369,0008,267
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$13,669,0008,783
Deposits held in domestic offices$13,669,0008,781
Individuals, partnerships, and corporations$12,993,0008,681
U.S. Government$04,814
States and political subdivisions in the U.S.$676,0006,729
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$7,221,0006,998
Demand deposits$5,893,0005,934
Nontransaction accounts$6,448,0008,043
Money market deposit accounts (MMDAs)$1,451,0006,971
Other savings deposits (excluding MMDAs)$1,527,0007,079
Total time deposits$3,470,0007,989
Total time and savings deposits$7,776,0008,884
Noninterest-bearing deposits$5,893,0006,337
Interest-bearing deposits$7,776,0008,925
Retail deposits$13,467,0008,668
Estimated insured deposits$13,365,0008,644
IRAs and Keogh plan accounts$371,0008,344
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,291,0008,819
Deposits held in domestic offices$14,291,0008,819
Individuals, partnerships, and corporations$13,340,0008,715
U.S. Government$04,647
States and political subdivisions in the U.S.$951,0006,467
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$7,546,0006,863
Demand deposits$5,974,0005,797
Nontransaction accounts$6,745,0008,078
Money market deposit accounts (MMDAs)$1,406,0007,031
Other savings deposits (excluding MMDAs)$1,730,0006,955
Total time deposits$3,609,0008,039
Total time and savings deposits$8,317,0008,934
Noninterest-bearing deposits$5,974,0006,202
Interest-bearing deposits$8,317,0008,971
Retail deposits$14,089,0008,680
Estimated insured deposits$13,750,0008,682
IRAs and Keogh plan accounts$414,0008,370
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$13,507,0008,895
Deposits held in domestic offices$13,507,0008,893
Individuals, partnerships, and corporations$12,922,0008,772
U.S. Government$04,820
States and political subdivisions in the U.S.$585,0006,823
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,791,0007,031
Demand deposits$5,545,0005,953
Nontransaction accounts$6,716,0008,119
Money market deposit accounts (MMDAs)$1,410,0007,011
Other savings deposits (excluding MMDAs)$1,561,0007,089
Total time deposits$3,745,0008,062
Total time and savings deposits$7,962,0008,979
Noninterest-bearing deposits$5,545,0006,387
Interest-bearing deposits$7,962,0009,018
Retail deposits$13,306,0008,759
Estimated insured deposits$13,378,0008,744
IRAs and Keogh plan accounts$399,0008,422
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,502,0008,920
Deposits held in domestic offices$13,502,0008,919
Individuals, partnerships, and corporations$12,926,0008,795
U.S. Government$04,819
States and political subdivisions in the U.S.$576,0006,867
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$6,765,0007,031
Demand deposits$5,426,0005,918
Nontransaction accounts$6,737,0008,140
Money market deposit accounts (MMDAs)$1,430,0007,016
Other savings deposits (excluding MMDAs)$1,441,0007,176
Total time deposits$3,866,0008,082
Total time and savings deposits$8,076,0009,001
Noninterest-bearing deposits$5,426,0006,342
Interest-bearing deposits$8,076,0009,045
Retail deposits$13,302,0008,785
Estimated insured deposits$13,346,0008,779
IRAs and Keogh plan accounts$338,0008,513
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$13,661,0008,948
Deposits held in domestic offices$13,661,0008,947
Individuals, partnerships, and corporations$13,212,0008,806
U.S. Government$04,995
States and political subdivisions in the U.S.$449,0006,976
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,791,0007,050
Demand deposits$5,668,0005,847
Nontransaction accounts$6,870,0008,149
Money market deposit accounts (MMDAs)$1,612,0006,890
Other savings deposits (excluding MMDAs)$1,546,0007,029
Total time deposits$3,712,0008,131
Total time and savings deposits$7,993,0009,039
Noninterest-bearing deposits$5,668,0006,259
Interest-bearing deposits$7,993,0009,092
Retail deposits$13,561,0008,801
Estimated insured deposits$13,474,0008,813
IRAs and Keogh plan accounts$302,0008,578
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$13,615,0009,132
Deposits held in domestic offices$13,615,0009,131
Individuals, partnerships, and corporations$13,283,0008,976
U.S. Government$05,263
States and political subdivisions in the U.S.$332,0007,233
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0007,067
Demand deposits$6,340,0005,517
Nontransaction accounts$6,707,0008,333
Money market deposit accounts (MMDAs)$1,030,0007,334
Other savings deposits (excluding MMDAs)$1,324,0007,207
Total time deposits$4,353,0008,271
Total time and savings deposits$7,275,0009,273
Noninterest-bearing deposits$6,340,0005,886
Interest-bearing deposits$7,275,0009,330
Retail deposits$13,109,0008,985
Estimated insured deposits$13,004,0009,011
IRAs and Keogh plan accounts$326,0008,756
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,393,0009,330
Deposits held in domestic offices$13,393,0009,330
Individuals, partnerships, and corporations$12,925,0009,142
U.S. Government$05,369
States and political subdivisions in the U.S.$468,0007,249
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$6,431,0007,173
Demand deposits$5,871,0005,662
Nontransaction accounts$6,962,0008,509
Money market deposit accounts (MMDAs)$1,125,0007,323
Other savings deposits (excluding MMDAs)$1,233,0007,382
Total time deposits$4,604,0008,449
Total time and savings deposits$7,522,0009,482
Noninterest-bearing deposits$5,871,0006,008
Interest-bearing deposits$7,522,0009,568
Retail deposits$12,884,0009,159
Estimated insured deposits$13,048,0009,158
IRAs and Keogh plan accounts$299,0008,977
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$12,288,0009,700
Deposits held in domestic offices$12,288,0009,699
Individuals, partnerships, and corporations$11,705,0009,547
U.S. Government$05,591
States and political subdivisions in the U.S.$583,0007,300
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0007,428
Demand deposits$5,755,0005,740
Nontransaction accounts$5,950,0008,828
Money market deposit accounts (MMDAs)$820,0007,852
Other savings deposits (excluding MMDAs)$1,151,0007,806
Total time deposits$3,979,0008,753
Total time and savings deposits$6,533,0009,846
Noninterest-bearing deposits$5,755,0006,074
Interest-bearing deposits$6,533,0009,918
Retail deposits$11,432,0009,607
Estimated insured deposits$12,084,0009,543
IRAs and Keogh plan accounts$243,0009,360
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$12,155,0009,931
Deposits held in domestic offices$12,155,0009,931
Individuals, partnerships, and corporations$11,534,0009,780
U.S. Government$06,005
States and political subdivisions in the U.S.$621,0007,418
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$5,824,0007,789
Demand deposits$5,630,0005,949
Nontransaction accounts$6,331,0008,981
Money market deposit accounts (MMDAs)$907,0007,863
Other savings deposits (excluding MMDAs)$1,243,0007,946
Total time deposits$4,181,0008,921
Total time and savings deposits$6,525,00010,084
Noninterest-bearing deposits$5,630,0006,291
Interest-bearing deposits$6,525,00010,155
Retail deposits$11,339,0009,835
Estimated insured deposits$12,016,0009,771
IRAs and Keogh plan accounts$295,0009,546
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$10,594,00010,469
Deposits held in domestic offices$10,594,00010,469
Individuals, partnerships, and corporations$9,982,00010,335
U.S. Government$06,819
States and political subdivisions in the U.S.$612,0007,777
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,312,0008,192
Demand deposits$5,312,0006,071
Nontransaction accounts$5,282,0009,425
Money market deposit accounts (MMDAs)$612,0008,469
Other savings deposits (excluding MMDAs)$1,197,0008,363
Total time deposits$3,473,0009,376
Total time and savings deposits$5,282,00010,602
Noninterest-bearing deposits$5,312,0006,412
Interest-bearing deposits$5,282,00010,683
Retail deposits$10,089,00010,374
Estimated insured deposits$10,366,00010,349
IRAs and Keogh plan accounts$145,00010,207
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$10,434,00010,989
Deposits held in domestic offices$10,434,00010,989
Individuals, partnerships, and corporations$9,639,00010,832
U.S. Government$07,644
States and political subdivisions in the U.S.$795,0007,793
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,685,0008,398
Demand deposits$5,685,0006,060
Nontransaction accounts$4,749,0009,889
Money market deposit accounts (MMDAs)$523,0008,938
Other savings deposits (excluding MMDAs)$1,465,0008,411
Total time deposits$2,761,0009,856
Total time and savings deposits$4,749,00011,140
Noninterest-bearing deposits$5,685,0006,385
Interest-bearing deposits$4,749,00011,259
Retail deposits$10,034,00010,904
Estimated insured deposits$10,133,00010,898
IRAs and Keogh plan accounts$103,00010,782
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$9,310,00011,598
Deposits held in domestic offices$9,310,00011,598
Individuals, partnerships, and corporations$8,744,00011,413
U.S. Government$08,070
States and political subdivisions in the U.S.$566,0008,424
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$4,832,0009,061
Demand deposits$4,832,0006,716
Nontransaction accounts$4,478,00010,325
Money market deposit accounts (MMDAs)$363,0009,497
Other savings deposits (excluding MMDAs)$1,215,0009,136
Total time deposits$2,900,00010,270
Total time and savings deposits$4,478,00011,666
Noninterest-bearing deposits$4,832,0007,085
Interest-bearing deposits$4,478,00011,794
Retail deposits$8,810,00011,529
Estimated insured deposits$9,166,00011,501
IRAs and Keogh plan accounts$17,00011,393
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$8,607,00012,272
Deposits held in domestic offices$8,607,00012,272
Individuals, partnerships, and corporations$8,057,00012,094
U.S. Government$08,552
States and political subdivisions in the U.S.$550,0008,853
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$5,194,0009,322
Demand deposits$5,194,0006,678
Nontransaction accounts$3,413,00010,922
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,272,0009,631
Total time deposits$2,141,00010,831
Total time and savings deposits$3,413,00012,350
Noninterest-bearing deposits$5,194,0007,006
Interest-bearing deposits$3,413,00012,475
Retail deposits$8,307,00012,201
Estimated insured deposits$8,404,00012,179
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$7,602,00013,019
Deposits held in domestic offices$7,602,00013,019
Individuals, partnerships, and corporations$7,066,00012,767
U.S. Government$08,951
States and political subdivisions in the U.S.$536,0009,125
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$4,965,0009,776
Demand deposits$4,965,0006,886
Nontransaction accounts$2,637,00011,471
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,594,0009,563
Total time deposits$1,043,00011,423
Total time and savings deposits$2,637,00012,969
Noninterest-bearing deposits$4,965,0007,240
Interest-bearing deposits$2,637,00013,188
Retail deposits$7,402,00012,955
Estimated insured deposits$7,456,00012,938
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$7,204,00013,646
Deposits held in domestic offices$7,204,00013,646
Individuals, partnerships, and corporations$6,783,00013,595
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$402,0009,733
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$4,480,00010,217
Demand deposits$4,480,0007,240
Nontransaction accounts$2,724,00011,864
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,363,0009,877
Total time deposits$1,361,00011,815
Total time and savings deposits$2,724,00013,809
Noninterest-bearing deposits$4,480,0007,719
Interest-bearing deposits$2,724,00013,807
Retail deposits$6,804,00013,608
Estimated insured deposits$7,093,00013,584
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