Home > Marshall County State Bank > Total Deposits

Marshall County State Bank, Total Deposits

2025-03-31Rank
Total deposits$33,890,0004,284
Deposits held in domestic offices$33,890,0004,284
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,946,0004,163
Demand deposits$6,857,0004,123
Nontransaction accounts$21,944,0004,196
Money market deposit accounts (MMDAs)$11,190,0003,195
Other savings deposits (excluding MMDAs)$1,052,0004,166
Total time deposits$9,701,0004,126
Total time and savings deposits$27,033,0004,192
Noninterest-bearing deposits$6,857,0004,133
Interest-bearing deposits$27,033,0004,219
Retail deposits$32,213,0004,208
Estimated insured deposits$29,407,0004,230
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$34,869,0004,289
Deposits held in domestic offices$34,869,0004,289
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$13,719,0004,140
Demand deposits$8,045,0004,096
Nontransaction accounts$21,151,0004,214
Money market deposit accounts (MMDAs)$10,386,0003,227
Other savings deposits (excluding MMDAs)$1,062,0004,194
Total time deposits$9,702,0004,143
Total time and savings deposits$26,825,0004,208
Noninterest-bearing deposits$8,045,0004,106
Interest-bearing deposits$26,824,0004,234
Retail deposits$33,215,0004,209
Estimated insured deposits$28,826,0004,248
IRAs and Keogh plan accounts$2,474,0003,266
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$33,087,0004,334
Deposits held in domestic offices$33,087,0004,334
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,019,0004,194
Demand deposits$6,435,0004,169
Nontransaction accounts$21,068,0004,248
Money market deposit accounts (MMDAs)$10,535,0003,243
Other savings deposits (excluding MMDAs)$1,004,0004,227
Total time deposits$9,527,0004,176
Total time and savings deposits$26,652,0004,241
Noninterest-bearing deposits$6,436,0004,184
Interest-bearing deposits$26,651,0004,265
Retail deposits$31,193,0004,261
Estimated insured deposits$27,420,0004,280
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$33,509,0004,352
Deposits held in domestic offices$33,509,0004,352
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,608,0004,203
Demand deposits$7,079,0004,177
Nontransaction accounts$20,900,0004,262
Money market deposit accounts (MMDAs)$10,909,0003,241
Other savings deposits (excluding MMDAs)$1,155,0004,236
Total time deposits$8,837,0004,204
Total time and savings deposits$26,429,0004,261
Noninterest-bearing deposits$7,079,0004,180
Interest-bearing deposits$26,430,0004,286
Retail deposits$32,141,0004,269
Estimated insured deposits$28,227,0004,298
IRAs and Keogh plan accounts$2,516,0003,259
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$33,456,0004,380
Deposits held in domestic offices$33,456,0004,380
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,546,0004,240
Demand deposits$6,955,0004,206
Nontransaction accounts$20,911,0004,295
Money market deposit accounts (MMDAs)$10,960,0003,266
Other savings deposits (excluding MMDAs)$1,178,0004,257
Total time deposits$8,773,0004,232
Total time and savings deposits$26,502,0004,289
Noninterest-bearing deposits$6,955,0004,213
Interest-bearing deposits$26,501,0004,300
Retail deposits$32,094,0004,293
Estimated insured deposits$28,027,0004,329
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$32,652,0004,386
Deposits held in domestic offices$32,652,0004,386
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,717,0004,258
Demand deposits$7,442,0004,206
Nontransaction accounts$19,936,0004,314
Money market deposit accounts (MMDAs)$10,171,0003,322
Other savings deposits (excluding MMDAs)$1,134,0004,280
Total time deposits$8,631,0004,239
Total time and savings deposits$25,211,0004,315
Noninterest-bearing deposits$7,442,0004,219
Interest-bearing deposits$25,210,0004,318
Retail deposits$31,575,0004,311
Estimated insured deposits$27,461,0004,346
IRAs and Keogh plan accounts$2,361,0003,339
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$31,963,0004,416
Deposits held in domestic offices$31,963,0004,416
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,748,0004,283
Demand deposits$8,042,0004,206
Nontransaction accounts$19,215,0004,338
Money market deposit accounts (MMDAs)$10,487,0003,340
Other savings deposits (excluding MMDAs)$1,251,0004,310
Total time deposits$7,477,0004,287
Total time and savings deposits$23,921,0004,350
Noninterest-bearing deposits$8,042,0004,212
Interest-bearing deposits$23,921,0004,358
Retail deposits$31,154,0004,339
Estimated insured deposits$26,961,0004,372
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$32,218,0004,444
Deposits held in domestic offices$32,218,0004,444
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$13,978,0004,282
Demand deposits$7,526,0004,244
Nontransaction accounts$18,239,0004,378
Money market deposit accounts (MMDAs)$10,440,0003,356
Other savings deposits (excluding MMDAs)$1,249,0004,340
Total time deposits$6,551,0004,332
Total time and savings deposits$24,691,0004,367
Noninterest-bearing deposits$7,526,0004,265
Interest-bearing deposits$24,692,0004,371
Retail deposits$31,409,0004,370
Estimated insured deposits$26,916,0004,397
IRAs and Keogh plan accounts$2,385,0003,400
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$31,136,0004,481
Deposits held in domestic offices$31,136,0004,481
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$13,119,0004,382
Demand deposits$7,701,0004,325
Nontransaction accounts$18,018,0004,451
Money market deposit accounts (MMDAs)$10,465,0003,454
Other savings deposits (excluding MMDAs)$1,388,0004,400
Total time deposits$6,167,0004,385
Total time and savings deposits$23,436,0004,443
Noninterest-bearing deposits$7,701,0004,320
Interest-bearing deposits$23,435,0004,447
Retail deposits$30,327,0004,449
Estimated insured deposits$26,741,0004,453
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$33,304,0004,496
Deposits held in domestic offices$33,304,0004,496
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$15,290,0004,368
Demand deposits$8,713,0004,318
Nontransaction accounts$18,014,0004,485
Money market deposit accounts (MMDAs)$10,351,0003,516
Other savings deposits (excluding MMDAs)$1,374,0004,440
Total time deposits$6,290,0004,396
Total time and savings deposits$24,591,0004,455
Noninterest-bearing deposits$8,713,0004,307
Interest-bearing deposits$24,591,0004,470
Retail deposits$31,999,0004,471
Estimated insured deposits$28,061,0004,468
IRAs and Keogh plan accounts$2,392,0003,476
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$33,570,0004,532
Deposits held in domestic offices$33,570,0004,532
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$15,960,0004,389
Demand deposits$8,454,0004,365
Nontransaction accounts$17,609,0004,529
Money market deposit accounts (MMDAs)$10,321,0003,590
Other savings deposits (excluding MMDAs)$1,178,0004,506
Total time deposits$6,111,0004,439
Total time and savings deposits$25,115,0004,498
Noninterest-bearing deposits$8,454,0004,357
Interest-bearing deposits$25,116,0004,506
Retail deposits$32,517,0004,505
Estimated insured deposits$27,076,0004,523
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$33,857,0004,598
Deposits held in domestic offices$33,857,0004,598
Individuals, partnerships, and corporations$27,087,0004,609
U.S. Government$0821
States and political subdivisions in the U.S.$6,770,0003,392
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0004,466
Demand deposits$8,378,0004,437
Nontransaction accounts$18,463,0004,580
Money market deposit accounts (MMDAs)$10,283,0003,656
Other savings deposits (excluding MMDAs)$1,291,0004,563
Total time deposits$6,890,0004,474
Total time and savings deposits$25,479,0004,563
Noninterest-bearing deposits$8,378,0004,437
Interest-bearing deposits$25,479,0004,568
Retail deposits$32,804,0004,576
Estimated insured deposits$28,335,0004,581
IRAs and Keogh plan accounts$2,844,0003,424
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$32,837,0004,634
Deposits held in domestic offices$32,837,0004,634
Individuals, partnerships, and corporations$26,072,0004,638
U.S. Government$0814
States and political subdivisions in the U.S.$6,765,0003,395
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,941,0004,506
Demand deposits$7,815,0004,475
Nontransaction accounts$17,896,0004,615
Money market deposit accounts (MMDAs)$9,856,0003,701
Other savings deposits (excluding MMDAs)$1,312,0004,593
Total time deposits$6,728,0004,513
Total time and savings deposits$25,022,0004,602
Noninterest-bearing deposits$7,815,0004,474
Interest-bearing deposits$25,022,0004,603
Retail deposits$31,784,0004,609
Estimated insured deposits$27,339,0004,620
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$30,756,0004,678
Deposits held in domestic offices$30,756,0004,678
Individuals, partnerships, and corporations$24,341,0004,693
U.S. Government$0909
States and political subdivisions in the U.S.$6,414,0003,460
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,071,0004,560
Demand deposits$7,816,0004,503
Nontransaction accounts$16,684,0004,678
Money market deposit accounts (MMDAs)$9,258,0003,737
Other savings deposits (excluding MMDAs)$1,216,0004,631
Total time deposits$6,210,0004,581
Total time and savings deposits$22,939,0004,663
Noninterest-bearing deposits$7,816,0004,503
Interest-bearing deposits$22,940,0004,667
Retail deposits$30,207,0004,653
Estimated insured deposits$26,323,0004,665
IRAs and Keogh plan accounts$2,655,0003,567
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$30,244,0004,751
Deposits held in domestic offices$30,244,0004,751
Individuals, partnerships, and corporations$23,357,0004,769
U.S. Government$0842
States and political subdivisions in the U.S.$6,887,0003,415
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,990,0004,607
Demand deposits$7,312,0004,565
Nontransaction accounts$16,254,0004,756
Money market deposit accounts (MMDAs)$9,062,0003,789
Other savings deposits (excluding MMDAs)$1,031,0004,715
Total time deposits$6,161,0004,658
Total time and savings deposits$22,932,0004,731
Noninterest-bearing deposits$7,312,0004,573
Interest-bearing deposits$22,932,0004,735
Retail deposits$29,697,0004,724
Estimated insured deposits$25,480,0004,737
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$29,941,0004,790
Deposits held in domestic offices$29,941,0004,790
Individuals, partnerships, and corporations$23,472,0004,805
U.S. Government$0841
States and political subdivisions in the U.S.$6,469,0003,484
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,968,0004,635
Demand deposits$7,637,0004,578
Nontransaction accounts$15,973,0004,788
Money market deposit accounts (MMDAs)$9,336,0003,763
Other savings deposits (excluding MMDAs)$1,020,0004,746
Total time deposits$5,617,0004,722
Total time and savings deposits$22,304,0004,768
Noninterest-bearing deposits$7,582,0004,593
Interest-bearing deposits$22,359,0004,772
Retail deposits$29,394,0004,763
Estimated insured deposits$25,563,0004,775
IRAs and Keogh plan accounts$2,718,0003,643
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$29,661,0004,813
Deposits held in domestic offices$29,661,0004,813
Individuals, partnerships, and corporations$23,437,0004,829
U.S. Government$0837
States and political subdivisions in the U.S.$6,225,0003,530
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,967,0004,656
Demand deposits$7,851,0004,597
Nontransaction accounts$15,695,0004,817
Money market deposit accounts (MMDAs)$9,159,0003,782
Other savings deposits (excluding MMDAs)$1,027,0004,774
Total time deposits$5,510,0004,768
Total time and savings deposits$21,811,0004,798
Noninterest-bearing deposits$7,851,0004,614
Interest-bearing deposits$21,810,0004,797
Retail deposits$29,114,0004,788
Estimated insured deposits$25,536,0004,805
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$27,019,0004,843
Deposits held in domestic offices$27,019,0004,843
Individuals, partnerships, and corporations$21,214,0004,860
U.S. Government$0909
States and political subdivisions in the U.S.$5,805,0003,548
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,287,0004,706
Demand deposits$7,180,0004,623
Nontransaction accounts$14,732,0004,838
Money market deposit accounts (MMDAs)$8,684,0003,771
Other savings deposits (excluding MMDAs)$1,002,0004,792
Total time deposits$5,048,0004,819
Total time and savings deposits$19,839,0004,826
Noninterest-bearing deposits$7,180,0004,629
Interest-bearing deposits$19,839,0004,829
Retail deposits$26,475,0004,817
Estimated insured deposits$23,632,0004,834
IRAs and Keogh plan accounts$2,648,0003,683
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$26,395,0004,874
Deposits held in domestic offices$26,395,0004,874
Individuals, partnerships, and corporations$20,103,0004,900
U.S. Government$0867
States and political subdivisions in the U.S.$6,293,0003,477
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,273,0004,693
Demand deposits$6,613,0004,646
Nontransaction accounts$14,123,0004,884
Money market deposit accounts (MMDAs)$8,415,0003,787
Other savings deposits (excluding MMDAs)$806,0004,837
Total time deposits$4,901,0004,862
Total time and savings deposits$19,783,0004,859
Noninterest-bearing deposits$6,613,0004,659
Interest-bearing deposits$19,782,0004,859
Retail deposits$26,139,0004,849
Estimated insured deposits$22,586,0004,868
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$26,085,0004,900
Deposits held in domestic offices$26,085,0004,900
Individuals, partnerships, and corporations$19,723,0004,928
U.S. Government$0863
States and political subdivisions in the U.S.$6,363,0003,507
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,443,0004,712
Demand deposits$6,741,0004,652
Nontransaction accounts$13,643,0004,916
Money market deposit accounts (MMDAs)$7,949,0003,829
Other savings deposits (excluding MMDAs)$1,018,0004,851
Total time deposits$4,677,0004,907
Total time and savings deposits$19,345,0004,887
Noninterest-bearing deposits$6,741,0004,671
Interest-bearing deposits$19,344,0004,886
Retail deposits$25,829,0004,872
Estimated insured deposits$22,380,0004,898
IRAs and Keogh plan accounts$2,333,0003,881
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$24,588,0004,949
Deposits held in domestic offices$24,588,0004,949
Individuals, partnerships, and corporations$18,581,0004,968
U.S. Government$0886
States and political subdivisions in the U.S.$6,007,0003,537
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,497,0004,716
Demand deposits$5,960,0004,675
Nontransaction accounts$13,091,0004,962
Money market deposit accounts (MMDAs)$7,813,0003,820
Other savings deposits (excluding MMDAs)$935,0004,899
Total time deposits$4,344,0004,967
Total time and savings deposits$18,628,0004,934
Noninterest-bearing deposits$5,960,0004,678
Interest-bearing deposits$18,628,0004,933
Retail deposits$24,332,0004,917
Estimated insured deposits$20,898,0004,949
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$26,847,0004,980
Deposits held in domestic offices$26,847,0004,980
Individuals, partnerships, and corporations$21,384,0004,998
U.S. Government$01,019
States and political subdivisions in the U.S.$5,463,0003,656
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,737,0004,810
Demand deposits$6,397,0004,716
Nontransaction accounts$16,110,0004,954
Money market deposit accounts (MMDAs)$10,656,0003,551
Other savings deposits (excluding MMDAs)$946,0004,953
Total time deposits$4,509,0005,017
Total time and savings deposits$20,450,0004,972
Noninterest-bearing deposits$6,397,0004,714
Interest-bearing deposits$20,450,0004,975
Retail deposits$26,595,0004,942
Estimated insured deposits$21,250,0004,998
IRAs and Keogh plan accounts$2,218,0004,027
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$25,796,0005,057
Deposits held in domestic offices$25,796,0005,057
Individuals, partnerships, and corporations$19,634,0005,094
U.S. Government$0965
States and political subdivisions in the U.S.$6,162,0003,540
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,042,0004,854
Demand deposits$5,968,0004,796
Nontransaction accounts$14,754,0005,059
Money market deposit accounts (MMDAs)$9,266,0003,726
Other savings deposits (excluding MMDAs)$783,0005,043
Total time deposits$4,705,0005,087
Total time and savings deposits$19,828,0005,054
Noninterest-bearing deposits$5,968,0004,803
Interest-bearing deposits$19,828,0005,054
Retail deposits$25,544,0005,026
Estimated insured deposits$20,411,0005,079
IRAs and Keogh plan accounts$2,274,0001,323
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$27,566,0005,079
Deposits held in domestic offices$27,566,0005,079
Individuals, partnerships, and corporations$21,406,0005,107
U.S. Government$0960
States and political subdivisions in the U.S.$6,160,0003,613
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,321,0004,873
Demand deposits$5,923,0004,816
Nontransaction accounts$16,245,0005,062
Money market deposit accounts (MMDAs)$10,728,0003,607
Other savings deposits (excluding MMDAs)$789,0005,088
Total time deposits$4,728,0005,131
Total time and savings deposits$21,643,0005,059
Noninterest-bearing deposits$5,923,0004,831
Interest-bearing deposits$21,643,0005,064
Retail deposits$27,314,0005,037
Estimated insured deposits$21,188,0005,117
IRAs and Keogh plan accounts$2,309,0004,099
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$26,207,0005,163
Deposits held in domestic offices$26,207,0005,163
Individuals, partnerships, and corporations$20,120,0005,189
U.S. Government$0998
States and political subdivisions in the U.S.$6,087,0003,643
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,446,0004,925
Demand deposits$5,875,0004,894
Nontransaction accounts$14,761,0005,166
Money market deposit accounts (MMDAs)$9,442,0003,797
Other savings deposits (excluding MMDAs)$715,0005,157
Total time deposits$4,604,0005,193
Total time and savings deposits$20,332,0005,146
Noninterest-bearing deposits$5,875,0004,900
Interest-bearing deposits$20,332,0005,152
Retail deposits$25,955,0005,126
Estimated insured deposits$21,388,0005,180
IRAs and Keogh plan accounts$2,334,0004,131
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,427,0005,177
Deposits held in domestic offices$27,427,0005,177
Individuals, partnerships, and corporations$21,855,0005,204
U.S. Government$01,108
States and political subdivisions in the U.S.$5,572,0003,735
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,845,0005,013
Demand deposits$6,144,0004,913
Nontransaction accounts$16,582,0005,157
Money market deposit accounts (MMDAs)$11,393,0003,612
Other savings deposits (excluding MMDAs)$653,0005,210
Total time deposits$4,536,0005,239
Total time and savings deposits$21,283,0005,160
Noninterest-bearing deposits$6,144,0004,929
Interest-bearing deposits$21,283,0005,162
Retail deposits$27,427,0005,134
Estimated insured deposits$20,713,0005,227
IRAs and Keogh plan accounts$2,340,0004,170
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$26,652,0005,254
Deposits held in domestic offices$26,652,0005,254
Individuals, partnerships, and corporations$20,734,0005,286
U.S. Government$01,011
States and political subdivisions in the U.S.$5,918,0003,653
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0005,064
Demand deposits$5,498,0005,011
Nontransaction accounts$16,111,0005,239
Money market deposit accounts (MMDAs)$10,802,0003,724
Other savings deposits (excluding MMDAs)$813,0005,270
Total time deposits$4,496,0005,310
Total time and savings deposits$21,154,0005,233
Noninterest-bearing deposits$5,498,0005,009
Interest-bearing deposits$21,154,0005,239
Retail deposits$26,652,0005,214
Estimated insured deposits$20,477,0005,298
IRAs and Keogh plan accounts$2,383,0004,214
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$26,874,0005,318
Deposits held in domestic offices$26,874,0005,318
Individuals, partnerships, and corporations$21,202,0005,342
U.S. Government$01,101
States and political subdivisions in the U.S.$5,672,0003,757
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,660,0005,128
Demand deposits$5,739,0005,054
Nontransaction accounts$16,214,0005,307
Money market deposit accounts (MMDAs)$10,902,0003,753
Other savings deposits (excluding MMDAs)$749,0005,336
Total time deposits$4,564,0005,370
Total time and savings deposits$21,135,0005,298
Noninterest-bearing deposits$5,739,0005,057
Interest-bearing deposits$21,135,0005,302
Retail deposits$26,874,0005,273
Estimated insured deposits$20,938,0005,356
IRAs and Keogh plan accounts$2,432,0004,242
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,356,0005,392
Deposits held in domestic offices$26,356,0005,392
Individuals, partnerships, and corporations$20,659,0005,414
U.S. Government$01,097
States and political subdivisions in the U.S.$5,697,0003,727
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$10,683,0005,188
Demand deposits$5,656,0005,116
Nontransaction accounts$15,673,0005,382
Money market deposit accounts (MMDAs)$10,286,0003,873
Other savings deposits (excluding MMDAs)$672,0005,400
Total time deposits$4,714,0005,428
Total time and savings deposits$20,700,0005,377
Noninterest-bearing deposits$5,656,0005,119
Interest-bearing deposits$20,700,0005,378
Retail deposits$26,356,0005,349
Estimated insured deposits$21,264,0005,421
IRAs and Keogh plan accounts$2,408,0004,293
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$28,606,0005,408
Deposits held in domestic offices$28,606,0005,408
Individuals, partnerships, and corporations$23,310,0005,436
U.S. Government$01,191
States and political subdivisions in the U.S.$5,296,0003,864
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$10,243,0005,275
Demand deposits$5,803,0005,169
Nontransaction accounts$18,363,0005,353
Money market deposit accounts (MMDAs)$12,796,0003,654
Other savings deposits (excluding MMDAs)$651,0005,465
Total time deposits$4,915,0005,476
Total time and savings deposits$22,803,0005,384
Noninterest-bearing deposits$5,803,0005,176
Interest-bearing deposits$22,803,0005,386
Retail deposits$28,606,0005,367
Estimated insured deposits$20,550,0005,488
IRAs and Keogh plan accounts$2,428,0004,345
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$26,947,0005,495
Deposits held in domestic offices$26,947,0005,495
Individuals, partnerships, and corporations$21,281,0005,533
U.S. Government$01,147
States and political subdivisions in the U.S.$5,666,0003,756
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$10,456,0005,295
Demand deposits$5,340,0005,232
Nontransaction accounts$16,491,0005,481
Money market deposit accounts (MMDAs)$10,920,0003,899
Other savings deposits (excluding MMDAs)$577,0005,530
Total time deposits$4,995,0005,542
Total time and savings deposits$21,607,0005,475
Noninterest-bearing deposits$5,340,0005,233
Interest-bearing deposits$21,607,0005,476
Retail deposits$26,947,0005,446
Estimated insured deposits$20,910,0005,541
IRAs and Keogh plan accounts$2,486,0004,390
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$26,828,0005,543
Deposits held in domestic offices$26,828,0005,543
Individuals, partnerships, and corporations$21,052,0005,584
U.S. Government$01,163
States and political subdivisions in the U.S.$5,777,0003,772
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$10,528,0005,337
Demand deposits$5,709,0005,236
Nontransaction accounts$16,301,0005,531
Money market deposit accounts (MMDAs)$10,691,0003,962
Other savings deposits (excluding MMDAs)$577,0005,589
Total time deposits$5,034,0005,591
Total time and savings deposits$21,120,0005,528
Noninterest-bearing deposits$5,709,0005,245
Interest-bearing deposits$21,119,0005,532
Retail deposits$26,828,0005,502
Estimated insured deposits$20,832,0005,590
IRAs and Keogh plan accounts$2,506,0004,425
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$26,895,0005,614
Deposits held in domestic offices$26,895,0005,614
Individuals, partnerships, and corporations$21,385,0005,645
U.S. Government$01,186
States and political subdivisions in the U.S.$5,511,0003,867
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$10,735,0005,390
Demand deposits$5,958,0005,278
Nontransaction accounts$16,161,0005,610
Money market deposit accounts (MMDAs)$10,507,0004,032
Other savings deposits (excluding MMDAs)$578,0005,646
Total time deposits$5,076,0005,660
Total time and savings deposits$20,938,0005,605
Noninterest-bearing deposits$5,958,0005,299
Interest-bearing deposits$20,937,0005,605
Retail deposits$26,895,0005,571
Estimated insured deposits$21,501,0005,653
IRAs and Keogh plan accounts$2,532,0004,474
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$29,282,0005,615
Deposits held in domestic offices$29,282,0005,615
Individuals, partnerships, and corporations$24,134,0005,636
U.S. Government$01,254
States and political subdivisions in the U.S.$5,149,0003,949
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$10,266,0005,476
Demand deposits$5,822,0005,357
Nontransaction accounts$19,017,0005,567
Money market deposit accounts (MMDAs)$13,348,0003,768
Other savings deposits (excluding MMDAs)$533,0005,706
Total time deposits$5,135,0005,723
Total time and savings deposits$23,461,0005,592
Noninterest-bearing deposits$5,822,0005,360
Interest-bearing deposits$23,460,0005,586
Retail deposits$29,282,0005,560
Estimated insured deposits$20,982,0005,718
IRAs and Keogh plan accounts$2,465,0004,556
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$27,186,0005,718
Deposits held in domestic offices$27,186,0005,718
Individuals, partnerships, and corporations$21,231,0005,761
U.S. Government$01,248
States and political subdivisions in the U.S.$5,956,0003,737
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$10,111,0005,493
Demand deposits$5,196,0005,444
Nontransaction accounts$17,076,0005,689
Money market deposit accounts (MMDAs)$11,460,0003,987
Other savings deposits (excluding MMDAs)$469,0005,783
Total time deposits$5,146,0005,793
Total time and savings deposits$21,991,0005,685
Noninterest-bearing deposits$5,196,0005,453
Interest-bearing deposits$21,990,0005,685
Retail deposits$27,186,0005,666
Estimated insured deposits$20,265,0005,790
IRAs and Keogh plan accounts$2,370,0004,652
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$25,446,0005,814
Deposits held in domestic offices$25,446,0005,814
Individuals, partnerships, and corporations$19,752,0005,855
U.S. Government$01,147
States and political subdivisions in the U.S.$5,695,0003,842
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$9,672,0005,593
Demand deposits$4,982,0005,525
Nontransaction accounts$15,775,0005,805
Money market deposit accounts (MMDAs)$10,027,0004,172
Other savings deposits (excluding MMDAs)$502,0005,848
Total time deposits$5,245,0005,868
Total time and savings deposits$20,465,0005,792
Noninterest-bearing deposits$4,982,0005,535
Interest-bearing deposits$20,464,0005,796
Retail deposits$25,446,0005,769
Estimated insured deposits$20,596,0005,855
IRAs and Keogh plan accounts$2,326,0004,731
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$26,430,0005,858
Deposits held in domestic offices$26,430,0005,858
Individuals, partnerships, and corporations$20,929,0005,898
U.S. Government$01,159
States and political subdivisions in the U.S.$5,501,0003,924
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$9,636,0005,649
Demand deposits$5,047,0005,547
Nontransaction accounts$16,794,0005,830
Money market deposit accounts (MMDAs)$10,950,0004,089
Other savings deposits (excluding MMDAs)$547,0005,898
Total time deposits$5,297,0005,924
Total time and savings deposits$21,383,0005,831
Noninterest-bearing deposits$5,047,0005,552
Interest-bearing deposits$21,383,0005,835
Retail deposits$26,430,0005,810
Estimated insured deposits$21,008,0005,913
IRAs and Keogh plan accounts$2,333,0004,758
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$27,791,0005,881
Deposits held in domestic offices$27,791,0005,881
Individuals, partnerships, and corporations$22,789,0005,909
U.S. Government$01,296
States and political subdivisions in the U.S.$5,002,0004,029
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$9,638,0005,705
Demand deposits$5,405,0005,594
Nontransaction accounts$18,153,0005,823
Money market deposit accounts (MMDAs)$11,797,0004,013
Other savings deposits (excluding MMDAs)$522,0005,950
Total time deposits$5,833,0005,953
Total time and savings deposits$22,386,0005,851
Noninterest-bearing deposits$5,406,0005,592
Interest-bearing deposits$22,385,0005,850
Retail deposits$27,791,0005,830
Estimated insured deposits$20,817,0005,971
IRAs and Keogh plan accounts$2,610,0004,661
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$27,396,0005,958
Deposits held in domestic offices$27,396,0005,958
Individuals, partnerships, and corporations$22,018,0005,994
U.S. Government$01,197
States and political subdivisions in the U.S.$5,378,0003,933
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$9,380,0005,763
Demand deposits$4,873,0005,676
Nontransaction accounts$18,016,0005,903
Money market deposit accounts (MMDAs)$11,614,0004,072
Other savings deposits (excluding MMDAs)$512,0006,036
Total time deposits$5,890,0006,027
Total time and savings deposits$22,523,0005,920
Noninterest-bearing deposits$4,873,0005,691
Interest-bearing deposits$22,523,0005,921
Retail deposits$27,396,0005,908
Estimated insured deposits$20,834,0006,044
IRAs and Keogh plan accounts$2,653,0004,720
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$28,070,0006,022
Deposits held in domestic offices$28,070,0006,022
Individuals, partnerships, and corporations$22,908,0006,052
U.S. Government$01,235
States and political subdivisions in the U.S.$5,162,0004,033
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$9,279,0005,847
Demand deposits$4,965,0005,732
Nontransaction accounts$18,791,0005,946
Money market deposit accounts (MMDAs)$12,347,0004,030
Other savings deposits (excluding MMDAs)$465,0006,122
Total time deposits$5,978,0006,101
Total time and savings deposits$23,105,0005,979
Noninterest-bearing deposits$4,965,0005,748
Interest-bearing deposits$23,105,0005,971
Retail deposits$28,070,0005,965
Estimated insured deposits$21,151,0006,118
IRAs and Keogh plan accounts$2,669,0004,759
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$27,133,0006,112
Deposits held in domestic offices$27,133,0006,112
Individuals, partnerships, and corporations$22,247,0006,145
U.S. Government$01,228
States and political subdivisions in the U.S.$4,886,0004,125
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$9,480,0005,895
Demand deposits$5,419,0005,727
Nontransaction accounts$17,653,0006,066
Money market deposit accounts (MMDAs)$10,627,0004,265
Other savings deposits (excluding MMDAs)$501,0006,176
Total time deposits$6,525,0006,137
Total time and savings deposits$21,714,0006,081
Noninterest-bearing deposits$5,419,0005,744
Interest-bearing deposits$21,714,0006,078
Retail deposits$26,881,0006,075
Estimated insured deposits$21,970,0006,168
IRAs and Keogh plan accounts$2,675,0004,795
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$30,214,0006,115
Deposits held in domestic offices$30,214,0006,115
Individuals, partnerships, and corporations$25,527,0006,113
U.S. Government$01,345
States and political subdivisions in the U.S.$4,687,0004,180
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$8,975,0006,015
Demand deposits$5,233,0005,869
Nontransaction accounts$21,239,0005,989
Money market deposit accounts (MMDAs)$14,630,0003,820
Other savings deposits (excluding MMDAs)$475,0006,253
Total time deposits$6,136,0006,252
Total time and savings deposits$24,981,0006,067
Noninterest-bearing deposits$5,233,0005,884
Interest-bearing deposits$24,981,0006,068
Retail deposits$29,962,0006,056
Estimated insured deposits$20,497,0006,281
IRAs and Keogh plan accounts$2,418,0005,036
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$27,917,0006,239
Deposits held in domestic offices$27,917,0006,239
Individuals, partnerships, and corporations$23,078,0006,260
U.S. Government$01,257
States and political subdivisions in the U.S.$4,838,0004,146
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$8,753,0006,059
Demand deposits$4,846,0005,948
Nontransaction accounts$19,163,0006,153
Money market deposit accounts (MMDAs)$12,561,0004,111
Other savings deposits (excluding MMDAs)$498,0006,329
Total time deposits$6,104,0006,340
Total time and savings deposits$23,070,0006,189
Noninterest-bearing deposits$4,846,0005,968
Interest-bearing deposits$23,071,0006,189
Retail deposits$27,665,0006,191
Estimated insured deposits$20,448,0006,357
IRAs and Keogh plan accounts$2,361,0005,134
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$25,405,0006,362
Deposits held in domestic offices$25,405,0006,361
Individuals, partnerships, and corporations$20,653,0006,398
U.S. Government$01,331
States and political subdivisions in the U.S.$4,752,0004,187
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$8,703,0006,127
Demand deposits$4,753,0006,026
Nontransaction accounts$16,702,0006,316
Money market deposit accounts (MMDAs)$10,197,0004,433
Other savings deposits (excluding MMDAs)$557,0006,377
Total time deposits$5,949,0006,420
Total time and savings deposits$20,652,0006,336
Noninterest-bearing deposits$4,753,0006,045
Interest-bearing deposits$20,652,0006,333
Retail deposits$25,153,0006,319
Estimated insured deposits$20,546,0006,425
IRAs and Keogh plan accounts$2,172,0005,315
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$22,843,0006,503
Deposits held in domestic offices$22,843,0006,502
Individuals, partnerships, and corporations$18,301,0006,518
U.S. Government$01,317
States and political subdivisions in the U.S.$4,543,0004,282
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$8,430,0006,218
Demand deposits$4,480,0006,118
Nontransaction accounts$14,414,0006,465
Money market deposit accounts (MMDAs)$7,911,0004,823
Other savings deposits (excluding MMDAs)$544,0006,443
Total time deposits$5,958,0006,488
Total time and savings deposits$18,364,0006,468
Noninterest-bearing deposits$4,480,0006,140
Interest-bearing deposits$18,363,0006,467
Retail deposits$22,593,0006,468
Estimated insured deposits$20,159,0006,507
IRAs and Keogh plan accounts$2,112,0005,400
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$28,112,0006,430
Deposits held in domestic offices$28,112,0006,429
Individuals, partnerships, and corporations$23,739,0006,448
U.S. Government$01,474
States and political subdivisions in the U.S.$4,373,0004,319
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$9,336,0006,195
Demand deposits$5,737,0005,959
Nontransaction accounts$18,776,0006,362
Money market deposit accounts (MMDAs)$12,638,0004,171
Other savings deposits (excluding MMDAs)$459,0006,537
Total time deposits$5,678,0006,598
Total time and savings deposits$22,375,0006,410
Noninterest-bearing deposits$5,737,0005,998
Interest-bearing deposits$22,375,0006,405
Retail deposits$27,862,0006,385
Estimated insured deposits$18,872,0006,598
IRAs and Keogh plan accounts$1,862,0005,616
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$25,400,0006,569
Deposits held in domestic offices$25,400,0006,568
Individuals, partnerships, and corporations$20,970,0006,593
U.S. Government$01,406
States and political subdivisions in the U.S.$4,430,0004,289
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$7,897,0006,366
Demand deposits$4,109,0006,266
Nontransaction accounts$17,503,0006,498
Money market deposit accounts (MMDAs)$11,137,0004,419
Other savings deposits (excluding MMDAs)$460,0006,613
Total time deposits$5,905,0006,667
Total time and savings deposits$21,291,0006,518
Noninterest-bearing deposits$4,109,0006,292
Interest-bearing deposits$21,291,0006,517
Retail deposits$25,150,0006,521
Estimated insured deposits$19,233,0006,665
IRAs and Keogh plan accounts$1,889,0005,677
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$23,706,0006,671
Deposits held in domestic offices$23,706,0006,671
Individuals, partnerships, and corporations$19,629,0006,681
U.S. Government$01,377
States and political subdivisions in the U.S.$4,078,0004,429
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$7,485,0006,451
Demand deposits$4,036,0006,322
Nontransaction accounts$16,222,0006,606
Money market deposit accounts (MMDAs)$9,109,0004,727
Other savings deposits (excluding MMDAs)$518,0006,636
Total time deposits$6,597,0006,685
Total time and savings deposits$19,671,0006,625
Noninterest-bearing deposits$4,036,0006,349
Interest-bearing deposits$19,670,0006,622
Retail deposits$22,956,0006,646
Estimated insured deposits$20,161,0006,692
IRAs and Keogh plan accounts$1,867,0005,723
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$24,621,0006,726
Deposits held in domestic offices$24,621,0006,726
Individuals, partnerships, and corporations$20,376,0006,745
U.S. Government$01,424
States and political subdivisions in the U.S.$4,246,0004,396
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$7,770,0006,506
Demand deposits$3,980,0006,417
Nontransaction accounts$16,852,0006,660
Money market deposit accounts (MMDAs)$9,869,0004,670
Other savings deposits (excluding MMDAs)$423,0006,733
Total time deposits$6,560,0006,767
Total time and savings deposits$20,642,0006,664
Noninterest-bearing deposits$3,980,0006,438
Interest-bearing deposits$20,641,0006,667
Retail deposits$24,121,0006,696
Estimated insured deposits$20,098,0006,771
IRAs and Keogh plan accounts$1,853,0005,776
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$28,719,0006,644
Deposits held in domestic offices$28,719,0006,643
Individuals, partnerships, and corporations$24,427,0006,660
U.S. Government$01,583
States and political subdivisions in the U.S.$4,292,0004,377
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$7,840,0006,547
Demand deposits$4,362,0006,401
Nontransaction accounts$20,879,0006,512
Money market deposit accounts (MMDAs)$14,088,0004,070
Other savings deposits (excluding MMDAs)$354,0006,798
Total time deposits$6,438,0006,838
Total time and savings deposits$24,357,0006,587
Noninterest-bearing deposits$4,362,0006,423
Interest-bearing deposits$24,357,0006,592
Retail deposits$28,219,0006,607
Estimated insured deposits$20,466,0006,828
IRAs and Keogh plan accounts$1,823,0005,842
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$22,658,0006,900
Deposits held in domestic offices$22,658,0006,900
Individuals, partnerships, and corporations$18,528,0006,916
U.S. Government$01,457
States and political subdivisions in the U.S.$4,130,0004,428
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$7,486,0006,595
Demand deposits$4,074,0006,458
Nontransaction accounts$15,172,0006,856
Money market deposit accounts (MMDAs)$8,332,0004,912
Other savings deposits (excluding MMDAs)$351,0006,897
Total time deposits$6,490,0006,939
Total time and savings deposits$18,584,0006,868
Noninterest-bearing deposits$4,074,0006,488
Interest-bearing deposits$18,584,0006,866
Retail deposits$22,158,0006,872
Estimated insured deposits$20,270,0006,914
IRAs and Keogh plan accounts$1,861,0005,906
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$22,432,0006,970
Deposits held in domestic offices$22,432,0006,969
Individuals, partnerships, and corporations$19,570,0006,957
U.S. Government$01,535
States and political subdivisions in the U.S.$2,863,0004,900
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$5,636,0006,831
Demand deposits$3,414,0006,636
Nontransaction accounts$16,797,0006,854
Money market deposit accounts (MMDAs)$9,745,0004,720
Other savings deposits (excluding MMDAs)$305,0006,969
Total time deposits$6,747,0006,987
Total time and savings deposits$19,019,0006,921
Noninterest-bearing deposits$3,414,0006,661
Interest-bearing deposits$19,018,0006,921
Retail deposits$21,932,0006,934
Estimated insured deposits$18,900,0007,005
IRAs and Keogh plan accounts$1,910,0005,920
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$22,454,0007,042
Deposits held in domestic offices$22,454,0007,042
Individuals, partnerships, and corporations$19,578,0007,025
U.S. Government$01,579
States and political subdivisions in the U.S.$2,876,0004,938
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$5,860,0006,877
Demand deposits$3,711,0006,644
Nontransaction accounts$16,594,0006,925
Money market deposit accounts (MMDAs)$9,608,0004,761
Other savings deposits (excluding MMDAs)$366,0006,980
Total time deposits$6,620,0007,062
Total time and savings deposits$18,743,0007,005
Noninterest-bearing deposits$3,711,0006,668
Interest-bearing deposits$18,743,0006,997
Retail deposits$22,454,0007,002
Estimated insured deposits$19,291,0007,070
IRAs and Keogh plan accounts$1,872,0005,986
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$22,584,0007,049
Deposits held in domestic offices$22,584,0007,048
Individuals, partnerships, and corporations$19,636,0007,033
U.S. Government$01,780
States and political subdivisions in the U.S.$2,948,0004,713
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,078,0006,863
Demand deposits$3,936,0006,581
Nontransaction accounts$16,506,0006,953
Money market deposit accounts (MMDAs)$10,078,0004,652
Other savings deposits (excluding MMDAs)$386,0007,010
Total time deposits$6,043,0007,137
Total time and savings deposits$18,648,0007,019
Noninterest-bearing deposits$3,936,0006,624
Interest-bearing deposits$18,648,0007,016
Retail deposits$22,584,0006,988
Estimated insured deposits$18,036,0007,126
IRAs and Keogh plan accounts$1,828,0006,043
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$21,242,0007,159
Deposits held in domestic offices$21,242,0007,158
Individuals, partnerships, and corporations$19,504,0007,097
U.S. Government$01,652
States and political subdivisions in the U.S.$1,738,0005,199
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,061,0006,900
Demand deposits$4,004,0006,563
Nontransaction accounts$15,181,0007,089
Money market deposit accounts (MMDAs)$8,500,0004,937
Other savings deposits (excluding MMDAs)$502,0007,017
Total time deposits$6,180,0007,215
Total time and savings deposits$17,238,0007,132
Noninterest-bearing deposits$4,004,0006,605
Interest-bearing deposits$17,238,0007,124
Retail deposits$21,242,0007,098
Estimated insured deposits$17,921,0007,192
IRAs and Keogh plan accounts$1,868,0006,072
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$21,269,0007,228
Deposits held in domestic offices$21,269,0007,228
Individuals, partnerships, and corporations$19,299,0007,173
U.S. Government$01,633
States and political subdivisions in the U.S.$1,970,0005,155
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,844,0006,964
Demand deposits$3,698,0006,665
Nontransaction accounts$15,425,0007,151
Money market deposit accounts (MMDAs)$8,765,0004,917
Other savings deposits (excluding MMDAs)$559,0007,048
Total time deposits$6,101,0007,288
Total time and savings deposits$17,571,0007,194
Noninterest-bearing deposits$3,698,0006,704
Interest-bearing deposits$17,571,0007,179
Retail deposits$21,269,0007,164
Estimated insured deposits$18,042,0007,259
IRAs and Keogh plan accounts$1,754,0006,196
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$19,424,0007,319
Deposits held in domestic offices$19,424,0007,319
Individuals, partnerships, and corporations$17,003,0007,300
U.S. Government$01,643
States and political subdivisions in the U.S.$2,421,0004,961
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,680,0007,043
Demand deposits$3,688,0006,698
Nontransaction accounts$13,744,0007,262
Money market deposit accounts (MMDAs)$6,923,0005,296
Other savings deposits (excluding MMDAs)$530,0007,103
Total time deposits$6,291,0007,336
Total time and savings deposits$15,736,0007,301
Noninterest-bearing deposits$3,688,0006,748
Interest-bearing deposits$15,735,0007,293
Retail deposits$19,424,0007,273
Estimated insured deposits$18,074,0007,310
IRAs and Keogh plan accounts$1,720,0006,262
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$21,299,0007,314
Deposits held in domestic offices$21,299,0007,314
Individuals, partnerships, and corporations$18,601,0007,302
U.S. Government$02,902
States and political subdivisions in the U.S.$2,698,0004,849
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0007,140
Demand deposits$3,331,0006,863
Nontransaction accounts$15,993,0007,226
Money market deposit accounts (MMDAs)$9,118,0004,817
Other savings deposits (excluding MMDAs)$679,0007,070
Total time deposits$6,196,0007,411
Total time and savings deposits$17,968,0007,281
Noninterest-bearing deposits$3,331,0006,898
Interest-bearing deposits$17,968,0007,279
Retail deposits$21,299,0007,267
Estimated insured deposits$17,118,0007,394
IRAs and Keogh plan accounts$1,693,0006,327
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$20,180,0007,440
Deposits held in domestic offices$20,180,0007,440
Individuals, partnerships, and corporations$17,240,0007,423
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,939,0004,772
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$4,985,0007,230
Demand deposits$2,860,0007,005
Nontransaction accounts$15,195,0007,359
Money market deposit accounts (MMDAs)$8,160,0005,024
Other savings deposits (excluding MMDAs)$570,0007,183
Total time deposits$6,465,0007,506
Total time and savings deposits$17,320,0007,400
Noninterest-bearing deposits$2,860,0007,048
Interest-bearing deposits$17,320,0007,396
Retail deposits$20,180,0007,377
Estimated insured deposits$16,801,0007,484
IRAs and Keogh plan accounts$1,676,0006,401
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$19,413,0007,525
Deposits held in domestic offices$19,413,0007,525
Individuals, partnerships, and corporations$17,113,0007,494
U.S. Government$03,428
States and political subdivisions in the U.S.$2,300,0005,134
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$4,289,0007,372
Demand deposits$2,306,0007,215
Nontransaction accounts$15,124,0007,421
Money market deposit accounts (MMDAs)$7,544,0005,171
Other savings deposits (excluding MMDAs)$529,0007,258
Total time deposits$7,050,0007,527
Total time and savings deposits$17,107,0007,458
Noninterest-bearing deposits$2,306,0007,256
Interest-bearing deposits$17,107,0007,452
Retail deposits$19,013,0007,481
Estimated insured deposits$16,712,0007,534
IRAs and Keogh plan accounts$1,710,0006,401
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$18,902,0007,632
Deposits held in domestic offices$18,902,0007,631
Individuals, partnerships, and corporations$16,538,0007,605
U.S. Government$03,500
States and political subdivisions in the U.S.$2,364,0005,152
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$4,309,0007,469
Demand deposits$2,265,0007,324
Nontransaction accounts$14,593,0007,520
Money market deposit accounts (MMDAs)$7,089,0005,305
Other savings deposits (excluding MMDAs)$516,0007,343
Total time deposits$6,988,0007,629
Total time and savings deposits$16,637,0007,570
Noninterest-bearing deposits$2,265,0007,356
Interest-bearing deposits$16,637,0007,564
Retail deposits$18,502,0007,586
Estimated insured deposits$16,803,0007,627
IRAs and Keogh plan accounts$1,641,0006,513
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$21,641,0007,602
Deposits held in domestic offices$21,641,0007,601
Individuals, partnerships, and corporations$19,037,0007,579
U.S. Government$03,705
States and political subdivisions in the U.S.$2,604,0005,056
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0007,428
Demand deposits$2,953,0007,196
Nontransaction accounts$16,576,0007,478
Money market deposit accounts (MMDAs)$8,629,0004,957
Other savings deposits (excluding MMDAs)$541,0007,362
Total time deposits$7,407,0007,682
Total time and savings deposits$18,688,0007,538
Noninterest-bearing deposits$2,953,0007,235
Interest-bearing deposits$18,688,0007,529
Retail deposits$19,726,0007,492
Estimated insured deposits$17,620,0007,660
IRAs and Keogh plan accounts$1,590,0006,545
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$20,863,0007,683
Deposits held in domestic offices$20,863,0007,683
Individuals, partnerships, and corporations$17,781,0007,685
U.S. Government$03,620
States and political subdivisions in the U.S.$3,082,0004,811
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,630,0007,501
Demand deposits$2,133,0007,451
Nontransaction accounts$16,233,0007,567
Money market deposit accounts (MMDAs)$7,836,0005,151
Other savings deposits (excluding MMDAs)$533,0007,413
Total time deposits$7,864,0007,718
Total time and savings deposits$18,730,0007,597
Noninterest-bearing deposits$2,133,0007,487
Interest-bearing deposits$18,730,0007,585
Retail deposits$18,597,0007,599
Estimated insured deposits$17,599,0007,726
IRAs and Keogh plan accounts$1,569,0006,603
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$18,467,0007,840
Deposits held in domestic offices$18,467,0007,839
Individuals, partnerships, and corporations$15,763,0007,829
U.S. Government$03,557
States and political subdivisions in the U.S.$2,704,0005,035
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$3,909,0007,691
Demand deposits$2,026,0007,575
Nontransaction accounts$14,558,0007,726
Money market deposit accounts (MMDAs)$6,062,0005,537
Other savings deposits (excluding MMDAs)$464,0007,518
Total time deposits$8,032,0007,778
Total time and savings deposits$16,441,0007,762
Noninterest-bearing deposits$2,026,0007,615
Interest-bearing deposits$16,440,0007,754
Retail deposits$15,853,0007,801
Estimated insured deposits$15,437,0007,794
IRAs and Keogh plan accounts$1,573,0006,615
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$17,524,0007,908
Deposits held in domestic offices$17,524,0007,908
Individuals, partnerships, and corporations$14,564,0007,932
U.S. Government$03,628
States and political subdivisions in the U.S.$2,960,0004,967
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$4,097,0007,696
Demand deposits$2,154,0007,573
Nontransaction accounts$13,427,0007,813
Money market deposit accounts (MMDAs)$5,354,0005,733
Other savings deposits (excluding MMDAs)$463,0007,540
Total time deposits$7,609,0007,846
Total time and savings deposits$15,370,0007,842
Noninterest-bearing deposits$2,154,0007,619
Interest-bearing deposits$15,370,0007,836
Retail deposits$15,228,0007,879
Estimated insured deposits$15,309,0007,845
IRAs and Keogh plan accounts$1,332,0006,783
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$20,250,0007,848
Deposits held in domestic offices$20,250,0007,848
Individuals, partnerships, and corporations$18,122,0007,823
U.S. Government$03,888
States and political subdivisions in the U.S.$2,128,0005,395
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$4,845,0007,587
Demand deposits$2,988,0007,332
Nontransaction accounts$15,405,0007,730
Money market deposit accounts (MMDAs)$7,464,0005,109
Other savings deposits (excluding MMDAs)$458,0007,554
Total time deposits$7,481,0007,891
Total time and savings deposits$17,262,0007,793
Noninterest-bearing deposits$2,988,0007,378
Interest-bearing deposits$17,262,0007,781
Retail deposits$18,104,0007,761
Estimated insured deposits$15,431,0007,858
IRAs and Keogh plan accounts$1,286,0006,796
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$17,904,0007,967
Deposits held in domestic offices$17,904,0007,967
Individuals, partnerships, and corporations$14,817,0008,007
U.S. Government$03,764
States and political subdivisions in the U.S.$3,087,0004,817
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,137,0007,761
Demand deposits$2,306,0007,580
Nontransaction accounts$13,767,0007,869
Money market deposit accounts (MMDAs)$5,740,0005,579
Other savings deposits (excluding MMDAs)$469,0007,605
Total time deposits$7,558,0007,928
Total time and savings deposits$15,598,0007,902
Noninterest-bearing deposits$2,306,0007,629
Interest-bearing deposits$15,599,0007,896
Retail deposits$15,741,0007,912
Estimated insured deposits$15,185,0007,904
IRAs and Keogh plan accounts$1,228,0006,834
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$17,121,0008,048
Deposits held in domestic offices$17,121,0008,046
Individuals, partnerships, and corporations$14,156,0008,073
U.S. Government$03,873
States and political subdivisions in the U.S.$2,965,0004,892
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,347,0007,772
Demand deposits$2,753,0007,492
Nontransaction accounts$12,774,0007,972
Money market deposit accounts (MMDAs)$4,852,0005,866
Other savings deposits (excluding MMDAs)$481,0007,658
Total time deposits$7,441,0007,981
Total time and savings deposits$14,368,0008,001
Noninterest-bearing deposits$2,753,0007,534
Interest-bearing deposits$14,368,0007,998
Retail deposits$15,061,0007,982
Estimated insured deposits$15,100,0007,957
IRAs and Keogh plan accounts$1,237,0006,821
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$16,751,0008,077
Deposits held in domestic offices$16,751,0008,076
Individuals, partnerships, and corporations$13,756,0008,121
U.S. Government$03,876
States and political subdivisions in the U.S.$2,995,0004,871
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$3,564,0007,930
Demand deposits$2,024,0007,745
Nontransaction accounts$13,187,0007,965
Money market deposit accounts (MMDAs)$5,412,0005,636
Other savings deposits (excluding MMDAs)$396,0007,743
Total time deposits$7,379,0008,009
Total time and savings deposits$14,727,0008,001
Noninterest-bearing deposits$2,024,0007,787
Interest-bearing deposits$14,727,0007,998
Retail deposits$14,792,0008,022
Estimated insured deposits$14,874,0007,981
IRAs and Keogh plan accounts$1,235,0006,837
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$16,869,0008,076
Deposits held in domestic offices$16,869,0008,074
Individuals, partnerships, and corporations$13,934,0008,113
U.S. Government$04,156
States and political subdivisions in the U.S.$2,935,0004,883
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$4,630,0007,734
Demand deposits$3,129,0007,361
Nontransaction accounts$12,239,0008,016
Money market deposit accounts (MMDAs)$4,817,0005,761
Other savings deposits (excluding MMDAs)$398,0007,776
Total time deposits$7,024,0008,045
Total time and savings deposits$13,740,0008,050
Noninterest-bearing deposits$3,129,0007,413
Interest-bearing deposits$13,740,0008,046
Retail deposits$15,319,0007,983
Estimated insured deposits$14,204,0008,016
IRAs and Keogh plan accounts$1,217,0006,859
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$15,743,0008,144
Deposits held in domestic offices$15,743,0008,143
Individuals, partnerships, and corporations$12,417,0008,195
U.S. Government$03,924
States and political subdivisions in the U.S.$3,326,0004,602
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$3,886,0007,864
Demand deposits$2,149,0007,699
Nontransaction accounts$11,857,0008,062
Money market deposit accounts (MMDAs)$4,405,0005,911
Other savings deposits (excluding MMDAs)$473,0007,782
Total time deposits$6,979,0008,074
Total time and savings deposits$13,594,0008,084
Noninterest-bearing deposits$2,149,0007,748
Interest-bearing deposits$13,594,0008,078
Retail deposits$14,304,0008,057
Estimated insured deposits$13,798,0008,059
IRAs and Keogh plan accounts$1,197,0006,922
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$16,043,0008,175
Deposits held in domestic offices$16,043,0008,174
Individuals, partnerships, and corporations$13,001,0008,218
U.S. Government$04,057
States and political subdivisions in the U.S.$3,042,0004,745
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$3,917,0007,950
Demand deposits$2,047,0007,788
Nontransaction accounts$12,126,0008,095
Money market deposit accounts (MMDAs)$4,384,0005,932
Other savings deposits (excluding MMDAs)$559,0007,805
Total time deposits$7,185,0008,086
Total time and savings deposits$13,996,0008,115
Noninterest-bearing deposits$2,047,0007,836
Interest-bearing deposits$13,997,0008,111
Retail deposits$14,603,0008,102
Estimated insured deposits$14,066,0008,083
IRAs and Keogh plan accounts$1,183,0006,971
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$15,695,0008,240
Deposits held in domestic offices$15,695,0008,238
Individuals, partnerships, and corporations$12,486,0008,280
U.S. Government$04,056
States and political subdivisions in the U.S.$3,209,0004,687
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$3,621,0008,038
Demand deposits$2,018,0007,844
Nontransaction accounts$12,074,0008,134
Money market deposit accounts (MMDAs)$4,317,0005,984
Other savings deposits (excluding MMDAs)$612,0007,827
Total time deposits$7,145,0008,129
Total time and savings deposits$13,677,0008,173
Noninterest-bearing deposits$2,018,0007,885
Interest-bearing deposits$13,677,0008,167
Retail deposits$14,257,0008,157
Estimated insured deposits$13,971,0008,127
IRAs and Keogh plan accounts$1,135,0007,026
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$15,946,0008,238
Deposits held in domestic offices$15,946,0008,236
Individuals, partnerships, and corporations$12,872,0008,278
U.S. Government$04,273
States and political subdivisions in the U.S.$3,074,0004,795
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$4,006,0008,003
Demand deposits$2,488,0007,714
Nontransaction accounts$11,940,0008,153
Money market deposit accounts (MMDAs)$4,351,0005,939
Other savings deposits (excluding MMDAs)$640,0007,831
Total time deposits$6,949,0008,162
Total time and savings deposits$13,458,0008,200
Noninterest-bearing deposits$2,488,0007,764
Interest-bearing deposits$13,458,0008,190
Retail deposits$14,613,0008,133
Estimated insured deposits$13,977,0008,150
IRAs and Keogh plan accounts$1,113,0007,067
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$14,605,0008,333
Deposits held in domestic offices$14,605,0008,332
Individuals, partnerships, and corporations$11,512,0008,382
U.S. Government$04,163
States and political subdivisions in the U.S.$3,093,0004,724
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$3,533,0008,127
Demand deposits$1,822,0007,965
Nontransaction accounts$11,072,0008,247
Money market deposit accounts (MMDAs)$3,656,0006,210
Other savings deposits (excluding MMDAs)$621,0007,942
Total time deposits$6,796,0008,221
Total time and savings deposits$12,783,0008,269
Noninterest-bearing deposits$1,822,0008,008
Interest-bearing deposits$12,783,0008,255
Retail deposits$13,372,0008,233
Estimated insured deposits$12,771,0008,260
IRAs and Keogh plan accounts$1,010,0007,204
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$14,716,0008,365
Deposits held in domestic offices$14,716,0008,363
Individuals, partnerships, and corporations$12,089,0008,394
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,624,0005,057
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$3,211,0008,241
Demand deposits$1,782,0008,038
Nontransaction accounts$11,505,0008,238
Money market deposit accounts (MMDAs)$3,979,0006,120
Other savings deposits (excluding MMDAs)$679,0007,987
Total time deposits$6,846,0008,208
Total time and savings deposits$12,934,0008,286
Noninterest-bearing deposits$1,782,0008,068
Interest-bearing deposits$12,934,0008,277
Retail deposits$13,488,0008,260
Estimated insured deposits$13,117,0008,262
IRAs and Keogh plan accounts$1,026,0007,211
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$15,379,0008,349
Deposits held in domestic offices$15,379,0008,348
Individuals, partnerships, and corporations$12,173,0008,402
U.S. Government$04,261
States and political subdivisions in the U.S.$3,206,0004,745
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$3,865,0008,177
Demand deposits$2,224,0007,903
Nontransaction accounts$11,514,0008,244
Money market deposit accounts (MMDAs)$3,915,0006,179
Other savings deposits (excluding MMDAs)$766,0007,985
Total time deposits$6,834,0008,215
Total time and savings deposits$13,155,0008,286
Noninterest-bearing deposits$2,224,0007,933
Interest-bearing deposits$13,156,0008,283
Retail deposits$14,151,0008,251
Estimated insured deposits$13,861,0008,236
IRAs and Keogh plan accounts$1,003,0007,230
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$16,177,0008,336
Deposits held in domestic offices$16,177,0008,335
Individuals, partnerships, and corporations$13,114,0008,399
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,060,0004,853
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,125,0008,186
Demand deposits$2,463,0007,877
Nontransaction accounts$12,052,0008,234
Money market deposit accounts (MMDAs)$4,473,0005,976
Other savings deposits (excluding MMDAs)$799,0008,007
Total time deposits$6,780,0008,245
Total time and savings deposits$13,714,0008,295
Noninterest-bearing deposits$2,463,0007,928
Interest-bearing deposits$13,714,0008,289
Retail deposits$14,952,0008,235
Estimated insured deposits$11,361,0008,423
IRAs and Keogh plan accounts$963,0007,308
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$15,247,0008,420
Deposits held in domestic offices$15,247,0008,418
Individuals, partnerships, and corporations$12,006,0008,469
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,238,0004,717
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$3,876,0008,226
Demand deposits$2,085,0007,989
Nontransaction accounts$11,371,0008,324
Money market deposit accounts (MMDAs)$3,761,0006,286
Other savings deposits (excluding MMDAs)$802,0008,080
Total time deposits$6,808,0008,274
Total time and savings deposits$13,162,0008,356
Noninterest-bearing deposits$2,085,0008,033
Interest-bearing deposits$13,162,0008,347
Retail deposits$14,022,0008,331
Estimated insured deposits$10,547,0008,512
IRAs and Keogh plan accounts$975,0007,318
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$14,716,0008,456
Deposits held in domestic offices$14,716,0008,455
Individuals, partnerships, and corporations$11,854,0008,490
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,857,0004,974
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$3,267,0008,349
Demand deposits$1,718,0008,143
Nontransaction accounts$11,449,0008,321
Money market deposit accounts (MMDAs)$4,030,0006,188
Other savings deposits (excluding MMDAs)$723,0008,155
Total time deposits$6,695,0008,285
Total time and savings deposits$12,998,0008,376
Noninterest-bearing deposits$1,718,0008,168
Interest-bearing deposits$12,999,0008,376
Retail deposits$13,301,0008,390
Estimated insured deposits$10,322,0008,526
IRAs and Keogh plan accounts$972,0007,336
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$15,372,0008,508
Deposits held in domestic offices$15,372,0008,506
Individuals, partnerships, and corporations$12,449,0008,542
U.S. Government$04,329
States and political subdivisions in the U.S.$2,923,0004,982
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$3,504,0008,394
Demand deposits$1,867,0008,158
Nontransaction accounts$11,868,0008,361
Money market deposit accounts (MMDAs)$4,200,0006,207
Other savings deposits (excluding MMDAs)$737,0008,224
Total time deposits$6,931,0008,338
Total time and savings deposits$13,505,0008,425
Noninterest-bearing deposits$1,867,0008,180
Interest-bearing deposits$13,504,0008,434
Retail deposits$13,837,0008,438
Estimated insured deposits$10,883,0008,600
IRAs and Keogh plan accounts$955,0007,422
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$15,763,0008,530
Deposits held in domestic offices$15,763,0008,528
Individuals, partnerships, and corporations$12,338,0008,595
U.S. Government$04,510
States and political subdivisions in the U.S.$3,425,0004,703
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$3,619,0008,416
Demand deposits$2,122,0008,113
Nontransaction accounts$12,144,0008,367
Money market deposit accounts (MMDAs)$4,357,0006,184
Other savings deposits (excluding MMDAs)$730,0008,259
Total time deposits$7,057,0008,346
Total time and savings deposits$13,641,0008,450
Noninterest-bearing deposits$2,122,0008,141
Interest-bearing deposits$13,641,0008,457
Retail deposits$14,230,0008,457
Estimated insured deposits$10,807,0008,629
IRAs and Keogh plan accounts$926,0007,491
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$14,763,0008,603
Deposits held in domestic offices$14,763,0008,600
Individuals, partnerships, and corporations$11,329,0008,664
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,432,0004,650
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$3,468,0008,464
Demand deposits$1,764,0008,225
Nontransaction accounts$11,295,0008,477
Money market deposit accounts (MMDAs)$3,660,0006,475
Other savings deposits (excluding MMDAs)$704,0008,312
Total time deposits$6,929,0008,389
Total time and savings deposits$12,999,0008,523
Noninterest-bearing deposits$1,764,0008,248
Interest-bearing deposits$13,000,0008,530
Retail deposits$13,430,0008,523
Estimated insured deposits$10,566,0008,684
IRAs and Keogh plan accounts$955,0007,491
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$15,653,0008,608
Deposits held in domestic offices$15,653,0008,607
Individuals, partnerships, and corporations$12,708,0008,651
U.S. Government$04,543
States and political subdivisions in the U.S.$2,945,0004,973
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$4,430,0008,297
Demand deposits$2,751,0007,797
Nontransaction accounts$11,223,0008,545
Money market deposit accounts (MMDAs)$3,547,0006,590
Other savings deposits (excluding MMDAs)$780,0008,327
Total time deposits$6,896,0008,458
Total time and savings deposits$12,902,0008,584
Noninterest-bearing deposits$2,751,0007,825
Interest-bearing deposits$12,902,0008,595
Retail deposits$14,317,0008,530
Estimated insured deposits$11,033,0008,713
IRAs and Keogh plan accounts$959,0007,576
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$15,837,0008,643
Deposits held in domestic offices$15,837,0008,642
Individuals, partnerships, and corporations$12,421,0008,712
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,414,0004,705
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,281,0008,372
Demand deposits$1,677,0008,330
Nontransaction accounts$11,556,0008,550
Money market deposit accounts (MMDAs)$4,006,0006,396
Other savings deposits (excluding MMDAs)$777,0008,364
Total time deposits$6,774,0008,513
Total time and savings deposits$14,160,0008,544
Noninterest-bearing deposits$1,677,0008,351
Interest-bearing deposits$14,160,0008,554
Retail deposits$14,521,0008,563
Estimated insured deposits$10,972,0008,758
IRAs and Keogh plan accounts$914,0007,662
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$15,467,0008,704
Deposits held in domestic offices$15,467,0008,702
Individuals, partnerships, and corporations$12,122,0008,721
U.S. Government$04,814
States and political subdivisions in the U.S.$3,345,0004,742
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$4,311,0007,682
Demand deposits$2,363,0007,515
Nontransaction accounts$11,156,0007,752
Money market deposit accounts (MMDAs)$3,355,0006,047
Other savings deposits (excluding MMDAs)$691,0007,630
Total time deposits$7,110,0007,676
Total time and savings deposits$13,104,0008,622
Noninterest-bearing deposits$2,363,0008,055
Interest-bearing deposits$13,104,0008,661
Retail deposits$14,154,0008,625
Estimated insured deposits$11,035,0008,796
IRAs and Keogh plan accounts$877,0007,766
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$14,680,0008,791
Deposits held in domestic offices$14,680,0008,791
Individuals, partnerships, and corporations$11,271,0008,828
U.S. Government$04,647
States and political subdivisions in the U.S.$3,409,0004,597
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$3,953,0007,759
Demand deposits$1,729,0007,745
Nontransaction accounts$10,727,0007,839
Money market deposit accounts (MMDAs)$3,092,0006,158
Other savings deposits (excluding MMDAs)$600,0007,733
Total time deposits$7,035,0007,737
Total time and savings deposits$12,951,0008,694
Noninterest-bearing deposits$1,826,0008,293
Interest-bearing deposits$12,854,0008,736
Retail deposits$13,367,0008,737
Estimated insured deposits$10,742,0008,878
IRAs and Keogh plan accounts$868,0007,855
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$14,791,0008,815
Deposits held in domestic offices$14,791,0008,813
Individuals, partnerships, and corporations$12,060,0008,812
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$2,726,0005,058
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$3,642,0007,822
Demand deposits$2,022,0007,626
Nontransaction accounts$11,149,0007,830
Money market deposit accounts (MMDAs)$3,289,0006,060
Other savings deposits (excluding MMDAs)$632,0007,733
Total time deposits$7,228,0007,769
Total time and savings deposits$12,769,0008,729
Noninterest-bearing deposits$2,022,0008,210
Interest-bearing deposits$12,768,0008,765
Retail deposits$13,476,0008,745
Estimated insured deposits$11,168,0008,887
IRAs and Keogh plan accounts$870,0007,886
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$15,141,0008,820
Deposits held in domestic offices$15,141,0008,819
Individuals, partnerships, and corporations$12,185,0008,831
U.S. Government$04,819
States and political subdivisions in the U.S.$2,956,0004,968
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$3,584,0007,861
Demand deposits$1,827,0007,733
Nontransaction accounts$11,557,0007,823
Money market deposit accounts (MMDAs)$3,642,0005,883
Other savings deposits (excluding MMDAs)$618,0007,767
Total time deposits$7,296,0007,800
Total time and savings deposits$13,314,0008,726
Noninterest-bearing deposits$1,876,0008,296
Interest-bearing deposits$13,265,0008,773
Retail deposits$13,826,0008,748
Estimated insured deposits$11,351,0008,905
IRAs and Keogh plan accounts$862,0007,900
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$15,913,0008,810
Deposits held in domestic offices$15,913,0008,809
Individuals, partnerships, and corporations$12,751,0008,839
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,160,0004,805
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$3,688,0007,855
Demand deposits$1,756,0007,825
Nontransaction accounts$12,225,0007,786
Money market deposit accounts (MMDAs)$4,301,0005,525
Other savings deposits (excluding MMDAs)$645,0007,731
Total time deposits$7,279,0007,837
Total time and savings deposits$14,157,0008,685
Noninterest-bearing deposits$1,756,0008,429
Interest-bearing deposits$14,157,0008,737
Retail deposits$14,601,0008,724
Estimated insured deposits$11,465,0008,939
IRAs and Keogh plan accounts$857,0007,911
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$15,989,0008,971
Deposits held in domestic offices$15,989,0008,970
Individuals, partnerships, and corporations$13,340,0008,973
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$2,647,0005,066
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$3,402,0008,063
Demand deposits$1,738,0007,958
Nontransaction accounts$12,587,0007,858
Money market deposit accounts (MMDAs)$4,874,0005,153
Other savings deposits (excluding MMDAs)$539,0007,909
Total time deposits$7,174,0008,012
Total time and savings deposits$14,251,0008,825
Noninterest-bearing deposits$1,738,0008,535
Interest-bearing deposits$14,251,0008,879
Retail deposits$14,681,0008,851
Estimated insured deposits$13,059,0009,007
IRAs and Keogh plan accounts$742,0008,171
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$16,312,0009,098
Deposits held in domestic offices$16,312,0009,098
Individuals, partnerships, and corporations$13,211,0009,116
U.S. Government$41,0001,910
States and political subdivisions in the U.S.$3,060,0004,829
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$3,242,0008,229
Demand deposits$1,760,0008,078
Nontransaction accounts$13,070,0007,900
Money market deposit accounts (MMDAs)$5,558,0004,591
Other savings deposits (excluding MMDAs)$579,0008,017
Total time deposits$6,933,0008,186
Total time and savings deposits$14,552,0008,928
Noninterest-bearing deposits$1,760,0008,629
Interest-bearing deposits$14,552,0009,008
Retail deposits$15,406,0008,885
Estimated insured deposits$11,637,0009,299
IRAs and Keogh plan accounts$707,0008,349
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$13,720,0009,579
Deposits held in domestic offices$13,720,0009,578
Individuals, partnerships, and corporations$11,045,0009,604
U.S. Government$29,0002,083
States and political subdivisions in the U.S.$2,646,0005,111
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$2,813,0008,600
Demand deposits$1,467,0008,484
Nontransaction accounts$10,907,0008,360
Money market deposit accounts (MMDAs)$4,310,0005,270
Other savings deposits (excluding MMDAs)$690,0008,228
Total time deposits$5,907,0008,516
Total time and savings deposits$12,253,0009,418
Noninterest-bearing deposits$1,467,0009,090
Interest-bearing deposits$12,253,0009,487
Retail deposits$13,614,0009,395
Estimated insured deposits$11,942,0009,553
IRAs and Keogh plan accounts$632,0008,772
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$12,562,0009,892
Deposits held in domestic offices$12,562,0009,892
Individuals, partnerships, and corporations$9,705,0009,931
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$2,848,0004,914
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$3,129,0008,697
Demand deposits$1,692,0008,539
Nontransaction accounts$9,433,0008,687
Money market deposit accounts (MMDAs)$2,527,0006,371
Other savings deposits (excluding MMDAs)$704,0008,489
Total time deposits$6,202,0008,665
Total time and savings deposits$10,870,0009,762
Noninterest-bearing deposits$1,692,0009,122
Interest-bearing deposits$10,870,0009,830
Retail deposits$11,656,0009,806
Estimated insured deposits$10,100,0009,957
IRAs and Keogh plan accounts$579,0009,128
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$12,183,00010,335
Deposits held in domestic offices$12,183,00010,335
Individuals, partnerships, and corporations$8,812,00010,426
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$3,355,0004,563
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$3,061,0009,070
Demand deposits$1,352,0009,044
Nontransaction accounts$9,122,0009,035
Money market deposit accounts (MMDAs)$734,0008,322
Other savings deposits (excluding MMDAs)$985,0008,608
Total time deposits$7,403,0008,757
Total time and savings deposits$10,831,00010,150
Noninterest-bearing deposits$1,352,0009,694
Interest-bearing deposits$10,831,00010,228
Retail deposits$10,481,00010,338
Estimated insured deposits$9,552,00010,431
IRAs and Keogh plan accounts$582,0009,534
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$11,469,00010,894
Deposits held in domestic offices$11,469,00010,893
Individuals, partnerships, and corporations$8,860,00010,901
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$2,580,0005,249
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$2,907,0009,542
Demand deposits$1,099,0009,606
Nontransaction accounts$8,562,0009,475
Money market deposit accounts (MMDAs)$830,0008,583
Other savings deposits (excluding MMDAs)$1,015,0008,995
Total time deposits$6,717,0009,228
Total time and savings deposits$10,370,00010,657
Noninterest-bearing deposits$1,099,00010,313
Interest-bearing deposits$10,370,00010,769
Retail deposits$10,563,00010,835
Estimated insured deposits$10,845,00010,813
IRAs and Keogh plan accounts$578,00010,070
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$11,759,00011,355
Deposits held in domestic offices$11,759,00011,355
Individuals, partnerships, and corporations$9,558,00011,334
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$2,186,0005,742
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$2,842,0009,942
Demand deposits$1,124,0009,969
Nontransaction accounts$8,917,0009,806
Money market deposit accounts (MMDAs)$1,272,0008,362
Other savings deposits (excluding MMDAs)$1,228,0009,121
Total time deposits$6,417,0009,619
Total time and savings deposits$10,635,00011,098
Noninterest-bearing deposits$1,124,00010,719
Interest-bearing deposits$10,635,00011,223
Retail deposits$11,159,00011,273
Estimated insured deposits$10,060,00011,407
IRAs and Keogh plan accounts$574,00010,529
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$11,574,00011,931
Deposits held in domestic offices$11,574,00011,930
Individuals, partnerships, and corporations$9,490,00011,915
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$2,059,0005,930
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$3,222,00010,317
Demand deposits$1,140,00010,428
Nontransaction accounts$8,352,00010,289
Money market deposit accounts (MMDAs)$956,0009,380
Other savings deposits (excluding MMDAs)$1,304,0009,588
Total time deposits$6,092,0009,951
Total time and savings deposits$10,434,00011,658
Noninterest-bearing deposits$1,140,00011,162
Interest-bearing deposits$10,434,00011,777
Retail deposits$11,174,00011,817
Estimated insured deposits$11,328,00011,792
IRAs and Keogh plan accounts$548,00011,081
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$11,937,00012,494
Deposits held in domestic offices$11,937,00012,493
Individuals, partnerships, and corporations$10,070,00012,383
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,857,0006,211
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,459,00010,621
Demand deposits$1,150,00010,860
Nontransaction accounts$8,478,00010,704
Money market deposit accounts (MMDAs)$951,0009,909
Other savings deposits (excluding MMDAs)$1,475,0009,743
Total time deposits$6,052,00010,306
Total time and savings deposits$10,787,00012,125
Noninterest-bearing deposits$1,150,00011,614
Interest-bearing deposits$10,787,00012,327
Retail deposits$11,637,00012,379
Estimated insured deposits$11,412,00012,410
IRAs and Keogh plan accounts$519,00011,733
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$10,886,00013,189
Deposits held in domestic offices$10,886,00013,188
Individuals, partnerships, and corporations$9,407,00013,247
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$1,464,0006,952
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,103,00011,095
Demand deposits$610,00011,672
Nontransaction accounts$7,783,00011,173
Money market deposit accounts (MMDAs)$644,00010,613
Other savings deposits (excluding MMDAs)$1,508,0009,641
Total time deposits$5,631,00010,848
Total time and savings deposits$10,276,00012,992
Noninterest-bearing deposits$610,00012,874
Interest-bearing deposits$10,276,00012,985
Retail deposits$10,775,00013,041
Estimated insured deposits$10,809,00013,064
IRAs and Keogh plan accounts$519,00012,270
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA