Home > Maxwell State Bank > Total Deposits

Maxwell State Bank, Total Deposits

2023-12-31Rank
Total deposits$22,066,0004,465
Deposits held in domestic offices$22,066,0004,465
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,714,0004,318
Demand deposits$4,627,0004,304
Nontransaction accounts$12,352,0004,412
Money market deposit accounts (MMDAs)$1,998,0004,029
Other savings deposits (excluding MMDAs)$3,073,0004,158
Total time deposits$7,279,0004,281
Total time and savings deposits$17,439,0004,394
Noninterest-bearing deposits$4,627,0004,334
Interest-bearing deposits$17,439,0004,392
Retail deposits$20,467,0004,404
Estimated insured deposits$18,601,0004,432
IRAs and Keogh plan accounts$870,0003,995
Brokered deposits$99,0002,000
Fully insured brokered deposits$99,0001,744
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$23,336,0004,484
Deposits held in domestic offices$23,336,0004,484
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$12,244,0004,295
Demand deposits$5,947,0004,296
Nontransaction accounts$11,093,0004,449
Money market deposit accounts (MMDAs)$2,065,0004,038
Other savings deposits (excluding MMDAs)$2,973,0004,201
Total time deposits$6,055,0004,341
Total time and savings deposits$17,390,0004,419
Noninterest-bearing deposits$5,946,0004,299
Interest-bearing deposits$17,390,0004,424
Retail deposits$22,737,0004,407
Estimated insured deposits$18,803,0004,453
IRAs and Keogh plan accounts$01,133
Brokered deposits$99,0001,966
Fully insured brokered deposits$99,0001,686
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$24,509,0004,500
Deposits held in domestic offices$24,509,0004,500
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$12,944,0004,306
Demand deposits$6,265,0004,308
Nontransaction accounts$11,564,0004,467
Money market deposit accounts (MMDAs)$2,636,0004,018
Other savings deposits (excluding MMDAs)$3,407,0004,211
Total time deposits$5,522,0004,375
Total time and savings deposits$18,243,0004,435
Noninterest-bearing deposits$6,269,0004,324
Interest-bearing deposits$18,240,0004,435
Retail deposits$23,759,0004,428
Estimated insured deposits$19,791,0004,469
IRAs and Keogh plan accounts$823,0004,073
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,561
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$23,747,0004,528
Deposits held in domestic offices$23,747,0004,528
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$12,389,0004,397
Demand deposits$12,377,0004,127
Nontransaction accounts$11,358,0004,536
Money market deposit accounts (MMDAs)$2,887,0004,066
Other savings deposits (excluding MMDAs)$3,276,0004,287
Total time deposits$5,194,0004,429
Total time and savings deposits$11,370,0004,553
Noninterest-bearing deposits$5,604,0004,411
Interest-bearing deposits$18,143,0004,508
Retail deposits$22,748,0004,504
Estimated insured deposits$20,251,0004,516
IRAs and Keogh plan accounts$01,125
Brokered deposits$249,0001,766
Fully insured brokered deposits$249,0001,518
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$23,370,0004,564
Deposits held in domestic offices$23,370,0004,564
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$12,120,0004,438
Demand deposits$12,120,0004,171
Nontransaction accounts$11,250,0004,566
Money market deposit accounts (MMDAs)$3,044,0004,092
Other savings deposits (excluding MMDAs)$3,156,0004,333
Total time deposits$5,050,0004,454
Total time and savings deposits$11,250,0004,585
Noninterest-bearing deposits$5,385,0004,449
Interest-bearing deposits$17,985,0004,539
Retail deposits$22,621,0004,537
Estimated insured deposits$19,990,0004,552
IRAs and Keogh plan accounts$811,0004,154
Brokered deposits$249,0001,666
Fully insured brokered deposits$249,0001,447
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$26,366,0004,584
Deposits held in domestic offices$26,366,0004,584
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$14,736,0004,422
Demand deposits$7,546,0004,398
Nontransaction accounts$11,630,0004,608
Money market deposit accounts (MMDAs)$2,933,0004,149
Other savings deposits (excluding MMDAs)$3,328,0004,377
Total time deposits$5,369,0004,477
Total time and savings deposits$18,820,0004,567
Noninterest-bearing deposits$6,832,0004,425
Interest-bearing deposits$19,534,0004,569
Retail deposits$25,364,0004,561
Estimated insured deposits$19,824,0004,597
IRAs and Keogh plan accounts$01,156
Brokered deposits$249,0001,551
Fully insured brokered deposits$249,0001,346
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$27,113,0004,646
Deposits held in domestic offices$27,113,0004,646
Individuals, partnerships, and corporations$23,009,0004,643
U.S. Government$0821
States and political subdivisions in the U.S.$4,104,0003,712
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$15,439,0004,464
Demand deposits$7,052,0004,484
Nontransaction accounts$11,674,0004,673
Money market deposit accounts (MMDAs)$2,187,0004,276
Other savings deposits (excluding MMDAs)$4,170,0004,391
Total time deposits$5,317,0004,551
Total time and savings deposits$20,061,0004,623
Noninterest-bearing deposits$7,052,0004,488
Interest-bearing deposits$20,061,0004,632
Retail deposits$25,861,0004,632
Estimated insured deposits$22,116,0004,642
IRAs and Keogh plan accounts$1,380,0004,049
Brokered deposits$499,0001,426
Fully insured brokered deposits$499,0001,236
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$26,499,0004,673
Deposits held in domestic offices$26,499,0004,673
Individuals, partnerships, and corporations$22,252,0004,674
U.S. Government$0814
States and political subdivisions in the U.S.$4,247,0003,706
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$14,139,0004,530
Demand deposits$6,753,0004,526
Nontransaction accounts$12,360,0004,687
Money market deposit accounts (MMDAs)$2,441,0004,280
Other savings deposits (excluding MMDAs)$4,464,0004,394
Total time deposits$5,454,0004,573
Total time and savings deposits$19,746,0004,656
Noninterest-bearing deposits$6,774,0004,525
Interest-bearing deposits$19,725,0004,658
Retail deposits$25,596,0004,659
Estimated insured deposits$22,765,0004,661
IRAs and Keogh plan accounts$01,192
Brokered deposits$150,0001,489
Fully insured brokered deposits$150,0001,311
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$24,384,0004,731
Deposits held in domestic offices$24,384,0004,731
Individuals, partnerships, and corporations$20,729,0004,726
U.S. Government$0909
States and political subdivisions in the U.S.$3,655,0003,826
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$12,400,0004,595
Demand deposits$5,148,0004,620
Nontransaction accounts$11,984,0004,734
Money market deposit accounts (MMDAs)$2,006,0004,342
Other savings deposits (excluding MMDAs)$4,623,0004,387
Total time deposits$5,355,0004,623
Total time and savings deposits$19,236,0004,704
Noninterest-bearing deposits$5,166,0004,623
Interest-bearing deposits$19,218,0004,708
Retail deposits$23,483,0004,712
Estimated insured deposits$21,480,0004,710
IRAs and Keogh plan accounts$509,0004,463
Brokered deposits$150,0001,518
Fully insured brokered deposits$150,0001,326
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$25,071,0004,797
Deposits held in domestic offices$25,071,0004,797
Individuals, partnerships, and corporations$21,387,0004,786
U.S. Government$0842
States and political subdivisions in the U.S.$3,684,0003,865
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$12,419,0004,648
Demand deposits$5,246,0004,669
Nontransaction accounts$12,652,0004,794
Money market deposit accounts (MMDAs)$2,071,0004,405
Other savings deposits (excluding MMDAs)$4,191,0004,485
Total time deposits$6,390,0004,646
Total time and savings deposits$19,825,0004,764
Noninterest-bearing deposits$5,250,0004,677
Interest-bearing deposits$19,821,0004,769
Retail deposits$24,170,0004,774
Estimated insured deposits$21,308,0004,783
IRAs and Keogh plan accounts$1,441,0001,168
Brokered deposits$150,0001,595
Fully insured brokered deposits$150,0001,396
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$25,945,0004,823
Deposits held in domestic offices$25,945,0004,823
Individuals, partnerships, and corporations$21,532,0004,821
U.S. Government$0841
States and political subdivisions in the U.S.$4,412,0003,753
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$12,662,0004,670
Demand deposits$5,241,0004,706
Nontransaction accounts$13,282,0004,824
Money market deposit accounts (MMDAs)$2,078,0004,423
Other savings deposits (excluding MMDAs)$4,630,0004,465
Total time deposits$6,575,0004,677
Total time and savings deposits$20,703,0004,793
Noninterest-bearing deposits$5,243,0004,715
Interest-bearing deposits$20,702,0004,795
Retail deposits$25,295,0004,800
Estimated insured deposits$22,149,0004,813
IRAs and Keogh plan accounts$1,437,0004,184
Brokered deposits$150,0001,608
Fully insured brokered deposits$150,0001,431
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$25,058,0004,854
Deposits held in domestic offices$25,058,0004,854
Individuals, partnerships, and corporations$21,151,0004,851
U.S. Government$0837
States and political subdivisions in the U.S.$3,908,0003,850
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$11,661,0004,730
Demand deposits$5,489,0004,727
Nontransaction accounts$13,398,0004,851
Money market deposit accounts (MMDAs)$2,625,0004,394
Other savings deposits (excluding MMDAs)$4,237,0004,514
Total time deposits$6,537,0004,715
Total time and savings deposits$19,570,0004,832
Noninterest-bearing deposits$5,516,0004,736
Interest-bearing deposits$19,542,0004,832
Retail deposits$24,408,0004,833
Estimated insured deposits$21,634,0004,846
IRAs and Keogh plan accounts$01,269
Brokered deposits$150,0001,693
Fully insured brokered deposits$150,0001,494
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$23,991,0004,877
Deposits held in domestic offices$23,991,0004,877
Individuals, partnerships, and corporations$19,981,0004,874
U.S. Government$0909
States and political subdivisions in the U.S.$4,010,0003,824
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$11,227,0004,729
Demand deposits$4,724,0004,767
Nontransaction accounts$12,764,0004,871
Money market deposit accounts (MMDAs)$2,413,0004,409
Other savings deposits (excluding MMDAs)$3,838,0004,543
Total time deposits$6,513,0004,748
Total time and savings deposits$19,267,0004,831
Noninterest-bearing deposits$4,761,0004,771
Interest-bearing deposits$19,230,0004,836
Retail deposits$23,341,0004,852
Estimated insured deposits$20,906,0004,862
IRAs and Keogh plan accounts$1,434,0004,239
Brokered deposits$150,0001,746
Fully insured brokered deposits$150,0001,546
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$25,397,0004,885
Deposits held in domestic offices$25,397,0004,885
Individuals, partnerships, and corporations$21,055,0004,889
U.S. Government$0867
States and political subdivisions in the U.S.$4,343,0003,780
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$11,638,0004,712
Demand deposits$5,135,0004,744
Nontransaction accounts$13,760,0004,887
Money market deposit accounts (MMDAs)$3,839,0004,262
Other savings deposits (excluding MMDAs)$3,497,0004,598
Total time deposits$6,423,0004,783
Total time and savings deposits$20,263,0004,853
Noninterest-bearing deposits$5,143,0004,758
Interest-bearing deposits$20,254,0004,853
Retail deposits$24,747,0004,862
Estimated insured deposits$20,463,0004,897
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,434,0001,629
Fully insured brokered deposits$150,0001,593
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,785,0004,921
Deposits held in domestic offices$24,785,0004,921
Individuals, partnerships, and corporations$21,200,0004,914
U.S. Government$0863
States and political subdivisions in the U.S.$3,584,0003,931
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$10,590,0004,771
Demand deposits$5,178,0004,764
Nontransaction accounts$14,194,0004,908
Money market deposit accounts (MMDAs)$3,964,0004,257
Other savings deposits (excluding MMDAs)$3,629,0004,595
Total time deposits$6,601,0004,811
Total time and savings deposits$19,606,0004,881
Noninterest-bearing deposits$5,180,0004,776
Interest-bearing deposits$19,605,0004,882
Retail deposits$24,036,0004,899
Estimated insured deposits$20,744,0004,919
IRAs and Keogh plan accounts$1,432,0004,297
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,613
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$22,254,0004,977
Deposits held in domestic offices$22,254,0004,977
Individuals, partnerships, and corporations$18,880,0004,962
U.S. Government$0886
States and political subdivisions in the U.S.$3,374,0003,970
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$8,473,0004,846
Demand deposits$3,576,0004,875
Nontransaction accounts$13,781,0004,954
Money market deposit accounts (MMDAs)$3,520,0004,315
Other savings deposits (excluding MMDAs)$3,285,0004,652
Total time deposits$6,977,0004,839
Total time and savings deposits$18,678,0004,933
Noninterest-bearing deposits$3,578,0004,884
Interest-bearing deposits$18,676,0004,932
Retail deposits$21,505,0004,953
Estimated insured deposits$18,976,0004,971
IRAs and Keogh plan accounts$01,344
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$21,588,0005,044
Deposits held in domestic offices$21,588,0005,044
Individuals, partnerships, and corporations$18,280,0005,033
U.S. Government$01,019
States and political subdivisions in the U.S.$3,308,0004,020
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$8,463,0004,912
Demand deposits$3,454,0004,952
Nontransaction accounts$13,125,0005,013
Money market deposit accounts (MMDAs)$3,246,0004,392
Other savings deposits (excluding MMDAs)$2,997,0004,726
Total time deposits$6,883,0004,900
Total time and savings deposits$18,134,0005,001
Noninterest-bearing deposits$3,467,0004,958
Interest-bearing deposits$18,121,0005,004
Retail deposits$20,938,0005,022
Estimated insured deposits$18,514,0005,035
IRAs and Keogh plan accounts$1,421,0004,400
Brokered deposits$150,0001,959
Fully insured brokered deposits$150,0001,724
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$22,516,0005,110
Deposits held in domestic offices$22,516,0005,110
Individuals, partnerships, and corporations$18,575,0005,106
U.S. Government$0965
States and political subdivisions in the U.S.$3,941,0003,928
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$9,097,0004,948
Demand deposits$4,132,0004,960
Nontransaction accounts$13,419,0005,090
Money market deposit accounts (MMDAs)$3,403,0004,434
Other savings deposits (excluding MMDAs)$3,155,0004,764
Total time deposits$6,861,0004,976
Total time and savings deposits$18,384,0005,076
Noninterest-bearing deposits$4,138,0004,975
Interest-bearing deposits$18,378,0005,073
Retail deposits$21,866,0005,082
Estimated insured deposits$18,635,0005,100
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,421,0001,877
Fully insured brokered deposits$150,0001,785
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,338,0005,153
Deposits held in domestic offices$22,338,0005,153
Individuals, partnerships, and corporations$18,633,0005,146
U.S. Government$0960
States and political subdivisions in the U.S.$3,704,0004,001
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$8,484,0005,014
Demand deposits$3,706,0005,034
Nontransaction accounts$13,853,0005,129
Money market deposit accounts (MMDAs)$3,325,0004,487
Other savings deposits (excluding MMDAs)$3,673,0004,729
Total time deposits$6,854,0005,022
Total time and savings deposits$18,631,0005,112
Noninterest-bearing deposits$3,717,0005,047
Interest-bearing deposits$18,621,0005,115
Retail deposits$21,688,0005,126
Estimated insured deposits$18,472,0005,149
IRAs and Keogh plan accounts$1,422,0004,525
Brokered deposits$150,0002,100
Fully insured brokered deposits$150,0001,840
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,991,0005,216
Deposits held in domestic offices$21,991,0005,216
Individuals, partnerships, and corporations$17,845,0005,215
U.S. Government$0998
States and political subdivisions in the U.S.$4,146,0003,954
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$8,182,0005,090
Demand deposits$3,608,0005,096
Nontransaction accounts$13,809,0005,186
Money market deposit accounts (MMDAs)$3,896,0004,456
Other savings deposits (excluding MMDAs)$3,396,0004,837
Total time deposits$6,517,0005,098
Total time and savings deposits$18,383,0005,180
Noninterest-bearing deposits$3,609,0005,107
Interest-bearing deposits$18,382,0005,184
Retail deposits$21,341,0005,190
Estimated insured deposits$18,052,0005,219
IRAs and Keogh plan accounts$1,426,0004,570
Brokered deposits$150,0002,160
Fully insured brokered deposits$150,0001,891
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$22,759,0005,249
Deposits held in domestic offices$22,759,0005,249
Individuals, partnerships, and corporations$18,684,0005,249
U.S. Government$01,108
States and political subdivisions in the U.S.$4,074,0003,983
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$8,955,0005,104
Demand deposits$4,321,0005,080
Nontransaction accounts$13,803,0005,225
Money market deposit accounts (MMDAs)$3,786,0004,511
Other savings deposits (excluding MMDAs)$3,568,0004,838
Total time deposits$6,449,0005,142
Total time and savings deposits$18,437,0005,221
Noninterest-bearing deposits$4,337,0005,087
Interest-bearing deposits$18,422,0005,221
Retail deposits$22,109,0005,221
Estimated insured deposits$18,815,0005,255
IRAs and Keogh plan accounts$1,461,0004,587
Brokered deposits$150,0002,172
Fully insured brokered deposits$150,0001,916
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,134,0005,329
Deposits held in domestic offices$22,134,0005,329
Individuals, partnerships, and corporations$17,801,0005,324
U.S. Government$01,011
States and political subdivisions in the U.S.$4,333,0003,966
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$8,626,0005,167
Demand deposits$4,041,0005,158
Nontransaction accounts$13,508,0005,302
Money market deposit accounts (MMDAs)$2,862,0004,719
Other savings deposits (excluding MMDAs)$4,201,0004,813
Total time deposits$6,444,0005,207
Total time and savings deposits$18,093,0005,290
Noninterest-bearing deposits$4,047,0005,157
Interest-bearing deposits$18,087,0005,292
Retail deposits$21,385,0005,304
Estimated insured deposits$18,290,0005,324
IRAs and Keogh plan accounts$1,477,0004,655
Brokered deposits$249,0002,147
Fully insured brokered deposits$249,0001,881
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,263,0005,386
Deposits held in domestic offices$22,263,0005,386
Individuals, partnerships, and corporations$17,512,0005,398
U.S. Government$01,101
States and political subdivisions in the U.S.$4,750,0003,934
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$8,648,0005,232
Demand deposits$3,670,0005,252
Nontransaction accounts$13,614,0005,362
Money market deposit accounts (MMDAs)$2,879,0004,779
Other savings deposits (excluding MMDAs)$4,393,0004,837
Total time deposits$6,341,0005,280
Total time and savings deposits$18,592,0005,348
Noninterest-bearing deposits$3,675,0005,257
Interest-bearing deposits$18,588,0005,349
Retail deposits$21,364,0005,366
Estimated insured deposits$18,225,0005,396
IRAs and Keogh plan accounts$1,477,0004,710
Brokered deposits$399,0002,132
Fully insured brokered deposits$399,0001,882
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$21,878,0005,454
Deposits held in domestic offices$21,878,0005,454
Individuals, partnerships, and corporations$17,725,0005,457
U.S. Government$01,097
States and political subdivisions in the U.S.$4,153,0004,030
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$8,367,0005,307
Demand deposits$3,413,0005,330
Nontransaction accounts$13,511,0005,432
Money market deposit accounts (MMDAs)$2,996,0004,829
Other savings deposits (excluding MMDAs)$4,180,0004,922
Total time deposits$6,335,0005,336
Total time and savings deposits$18,465,0005,414
Noninterest-bearing deposits$3,452,0005,337
Interest-bearing deposits$18,426,0005,413
Retail deposits$21,030,0005,431
Estimated insured deposits$18,482,0005,451
IRAs and Keogh plan accounts$1,477,0004,765
Brokered deposits$348,0002,427
Fully insured brokered deposits$348,0002,232
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$22,176,0005,514
Deposits held in domestic offices$22,176,0005,514
Individuals, partnerships, and corporations$17,894,0005,517
U.S. Government$01,191
States and political subdivisions in the U.S.$4,282,0004,053
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$8,141,0005,384
Demand deposits$3,490,0005,392
Nontransaction accounts$14,035,0005,481
Money market deposit accounts (MMDAs)$2,984,0004,877
Other savings deposits (excluding MMDAs)$4,670,0004,872
Total time deposits$6,381,0005,393
Total time and savings deposits$18,686,0005,471
Noninterest-bearing deposits$3,505,0005,400
Interest-bearing deposits$18,671,0005,471
Retail deposits$21,328,0005,487
Estimated insured deposits$18,631,0005,511
IRAs and Keogh plan accounts$1,457,0004,859
Brokered deposits$348,0002,431
Fully insured brokered deposits$348,0002,228
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,106,0005,571
Deposits held in domestic offices$22,106,0005,571
Individuals, partnerships, and corporations$17,921,0005,584
U.S. Government$01,147
States and political subdivisions in the U.S.$4,185,0004,068
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$8,270,0005,409
Demand deposits$3,243,0005,456
Nontransaction accounts$13,836,0005,551
Money market deposit accounts (MMDAs)$2,977,0004,935
Other savings deposits (excluding MMDAs)$4,335,0004,987
Total time deposits$6,523,0005,461
Total time and savings deposits$18,863,0005,530
Noninterest-bearing deposits$3,244,0005,468
Interest-bearing deposits$18,862,0005,527
Retail deposits$21,258,0005,549
Estimated insured deposits$18,622,0005,572
IRAs and Keogh plan accounts$1,485,0004,915
Brokered deposits$348,0002,439
Fully insured brokered deposits$348,0002,234
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,260,0005,605
Deposits held in domestic offices$23,260,0005,605
Individuals, partnerships, and corporations$18,507,0005,619
U.S. Government$01,163
States and political subdivisions in the U.S.$4,753,0003,983
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$8,869,0005,433
Demand deposits$3,586,0005,486
Nontransaction accounts$14,391,0005,589
Money market deposit accounts (MMDAs)$3,106,0004,959
Other savings deposits (excluding MMDAs)$4,323,0005,028
Total time deposits$6,962,0005,481
Total time and savings deposits$19,674,0005,559
Noninterest-bearing deposits$3,587,0005,494
Interest-bearing deposits$19,673,0005,559
Retail deposits$21,961,0005,586
Estimated insured deposits$19,413,0005,612
IRAs and Keogh plan accounts$1,485,0004,961
Brokered deposits$299,0002,439
Fully insured brokered deposits$299,0002,226
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$23,357,0005,674
Deposits held in domestic offices$23,357,0005,674
Individuals, partnerships, and corporations$18,973,0005,678
U.S. Government$01,186
States and political subdivisions in the U.S.$4,384,0004,086
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$7,984,0005,545
Demand deposits$3,232,0005,575
Nontransaction accounts$15,373,0005,635
Money market deposit accounts (MMDAs)$3,327,0004,990
Other savings deposits (excluding MMDAs)$4,585,0005,024
Total time deposits$7,461,0005,532
Total time and savings deposits$20,125,0005,628
Noninterest-bearing deposits$3,284,0005,583
Interest-bearing deposits$20,073,0005,626
Retail deposits$22,058,0005,658
Estimated insured deposits$19,578,0005,683
IRAs and Keogh plan accounts$1,485,0005,034
Brokered deposits$299,0002,413
Fully insured brokered deposits$299,0002,196
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$22,946,0005,739
Deposits held in domestic offices$22,946,0005,739
Individuals, partnerships, and corporations$17,953,0005,752
U.S. Government$01,254
States and political subdivisions in the U.S.$4,993,0003,981
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0005,602
Demand deposits$2,820,0005,661
Nontransaction accounts$15,185,0005,688
Money market deposit accounts (MMDAs)$3,147,0005,055
Other savings deposits (excluding MMDAs)$4,476,0005,049
Total time deposits$7,562,0005,583
Total time and savings deposits$20,126,0005,675
Noninterest-bearing deposits$2,835,0005,666
Interest-bearing deposits$20,111,0005,672
Retail deposits$21,647,0005,720
Estimated insured deposits$19,390,0005,741
IRAs and Keogh plan accounts$1,497,0005,077
Brokered deposits$299,0002,418
Fully insured brokered deposits$299,0002,230
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$23,323,0005,790
Deposits held in domestic offices$23,323,0005,790
Individuals, partnerships, and corporations$18,091,0005,805
U.S. Government$01,248
States and political subdivisions in the U.S.$5,232,0003,916
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$8,258,0005,610
Demand deposits$2,985,0005,703
Nontransaction accounts$15,065,0005,762
Money market deposit accounts (MMDAs)$3,212,0005,088
Other savings deposits (excluding MMDAs)$4,298,0005,117
Total time deposits$7,555,0005,651
Total time and savings deposits$20,338,0005,728
Noninterest-bearing deposits$2,990,0005,712
Interest-bearing deposits$20,333,0005,729
Retail deposits$22,024,0005,768
Estimated insured deposits$19,386,0005,803
IRAs and Keogh plan accounts$1,505,0005,127
Brokered deposits$299,0002,445
Fully insured brokered deposits$299,0002,261
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$24,231,0005,845
Deposits held in domestic offices$24,231,0005,845
Individuals, partnerships, and corporations$18,167,0005,879
U.S. Government$01,147
States and political subdivisions in the U.S.$6,064,0003,772
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$9,198,0005,635
Demand deposits$2,901,0005,771
Nontransaction accounts$15,033,0005,828
Money market deposit accounts (MMDAs)$3,115,0005,160
Other savings deposits (excluding MMDAs)$4,368,0005,149
Total time deposits$7,550,0005,730
Total time and savings deposits$21,330,0005,772
Noninterest-bearing deposits$2,905,0005,789
Interest-bearing deposits$21,326,0005,776
Retail deposits$22,931,0005,824
Estimated insured deposits$19,498,0005,877
IRAs and Keogh plan accounts$1,514,0005,184
Brokered deposits$300,0002,449
Fully insured brokered deposits$300,0002,259
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$23,521,0005,913
Deposits held in domestic offices$23,521,0005,913
Individuals, partnerships, and corporations$17,814,0005,944
U.S. Government$01,159
States and political subdivisions in the U.S.$5,707,0003,880
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$8,720,0005,714
Demand deposits$2,859,0005,839
Nontransaction accounts$14,801,0005,897
Money market deposit accounts (MMDAs)$2,945,0005,255
Other savings deposits (excluding MMDAs)$3,949,0005,275
Total time deposits$7,907,0005,771
Total time and savings deposits$20,662,0005,849
Noninterest-bearing deposits$2,862,0005,850
Interest-bearing deposits$20,659,0005,854
Retail deposits$22,221,0005,901
Estimated insured deposits$19,366,0005,943
IRAs and Keogh plan accounts$1,519,0005,218
Brokered deposits$300,0002,429
Fully insured brokered deposits$300,0002,245
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$24,127,0005,962
Deposits held in domestic offices$24,127,0005,962
Individuals, partnerships, and corporations$18,408,0005,993
U.S. Government$01,296
States and political subdivisions in the U.S.$5,719,0003,873
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$9,162,0005,736
Demand deposits$3,678,0005,808
Nontransaction accounts$14,965,0005,943
Money market deposit accounts (MMDAs)$2,993,0005,273
Other savings deposits (excluding MMDAs)$4,047,0005,258
Total time deposits$7,925,0005,827
Total time and savings deposits$20,449,0005,898
Noninterest-bearing deposits$3,694,0005,811
Interest-bearing deposits$20,433,0005,904
Retail deposits$22,828,0005,944
Estimated insured deposits$19,781,0005,992
IRAs and Keogh plan accounts$1,530,0005,262
Brokered deposits$299,0002,439
Fully insured brokered deposits$299,0002,267
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$22,876,0006,053
Deposits held in domestic offices$22,876,0006,053
Individuals, partnerships, and corporations$17,801,0006,081
U.S. Government$01,197
States and political subdivisions in the U.S.$5,075,0004,007
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$8,245,0005,850
Demand deposits$2,826,0005,959
Nontransaction accounts$14,631,0006,036
Money market deposit accounts (MMDAs)$2,748,0005,392
Other savings deposits (excluding MMDAs)$3,843,0005,371
Total time deposits$8,040,0005,893
Total time and savings deposits$20,050,0005,993
Noninterest-bearing deposits$2,835,0005,973
Interest-bearing deposits$20,041,0005,996
Retail deposits$21,577,0006,042
Estimated insured deposits$19,135,0006,081
IRAs and Keogh plan accounts$1,533,0005,348
Brokered deposits$299,0002,462
Fully insured brokered deposits$299,0002,288
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,022,0006,128
Deposits held in domestic offices$23,022,0006,128
Individuals, partnerships, and corporations$17,858,0006,152
U.S. Government$01,235
States and political subdivisions in the U.S.$5,164,0004,032
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$8,541,0005,893
Demand deposits$2,757,0006,025
Nontransaction accounts$14,481,0006,104
Money market deposit accounts (MMDAs)$2,886,0005,428
Other savings deposits (excluding MMDAs)$3,514,0005,503
Total time deposits$8,081,0005,975
Total time and savings deposits$20,265,0006,061
Noninterest-bearing deposits$2,766,0006,038
Interest-bearing deposits$20,256,0006,051
Retail deposits$21,855,0006,113
Estimated insured deposits$19,474,0006,148
IRAs and Keogh plan accounts$1,543,0005,398
Brokered deposits$400,0002,433
Fully insured brokered deposits$400,0002,268
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,118,0006,181
Deposits held in domestic offices$24,118,0006,181
Individuals, partnerships, and corporations$19,399,0006,198
U.S. Government$01,228
States and political subdivisions in the U.S.$4,719,0004,169
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$9,592,0005,888
Demand deposits$3,603,0006,011
Nontransaction accounts$14,526,0006,172
Money market deposit accounts (MMDAs)$3,214,0005,433
Other savings deposits (excluding MMDAs)$3,220,0005,595
Total time deposits$8,092,0006,040
Total time and savings deposits$20,515,0006,114
Noninterest-bearing deposits$3,602,0006,019
Interest-bearing deposits$20,516,0006,111
Retail deposits$22,951,0006,163
Estimated insured deposits$20,429,0006,205
IRAs and Keogh plan accounts$1,533,0005,455
Brokered deposits$400,0002,412
Fully insured brokered deposits$400,0002,245
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,865,0006,282
Deposits held in domestic offices$22,865,0006,282
Individuals, partnerships, and corporations$18,084,0006,309
U.S. Government$01,345
States and political subdivisions in the U.S.$4,781,0004,157
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$8,660,0006,036
Demand deposits$3,055,0006,173
Nontransaction accounts$14,205,0006,266
Money market deposit accounts (MMDAs)$2,954,0005,528
Other savings deposits (excluding MMDAs)$3,160,0005,665
Total time deposits$8,091,0006,132
Total time and savings deposits$19,810,0006,206
Noninterest-bearing deposits$3,082,0006,180
Interest-bearing deposits$19,783,0006,212
Retail deposits$21,699,0006,272
Estimated insured deposits$19,406,0006,303
IRAs and Keogh plan accounts$1,548,0005,528
Brokered deposits$400,0002,416
Fully insured brokered deposits$400,0002,258
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$22,441,0006,361
Deposits held in domestic offices$22,441,0006,361
Individuals, partnerships, and corporations$18,413,0006,370
U.S. Government$01,257
States and political subdivisions in the U.S.$4,028,0004,362
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,883,0006,140
Demand deposits$2,959,0006,223
Nontransaction accounts$14,558,0006,332
Money market deposit accounts (MMDAs)$3,157,0005,558
Other savings deposits (excluding MMDAs)$3,116,0005,737
Total time deposits$8,285,0006,202
Total time and savings deposits$19,482,0006,296
Noninterest-bearing deposits$2,965,0006,242
Interest-bearing deposits$19,476,0006,298
Retail deposits$21,024,0006,359
Estimated insured deposits$19,739,0006,374
IRAs and Keogh plan accounts$1,560,0005,601
Brokered deposits$400,0002,433
Fully insured brokered deposits$400,0002,274
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,946,0006,401
Deposits held in domestic offices$23,946,0006,400
Individuals, partnerships, and corporations$19,517,0006,423
U.S. Government$01,331
States and political subdivisions in the U.S.$4,429,0004,279
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$8,804,0006,119
Demand deposits$3,183,0006,271
Nontransaction accounts$15,142,0006,377
Money market deposit accounts (MMDAs)$3,103,0005,631
Other savings deposits (excluding MMDAs)$3,459,0005,693
Total time deposits$8,580,0006,255
Total time and savings deposits$20,763,0006,329
Noninterest-bearing deposits$3,199,0006,284
Interest-bearing deposits$20,747,0006,329
Retail deposits$22,284,0006,406
Estimated insured deposits$20,525,0006,426
IRAs and Keogh plan accounts$1,564,0005,664
Brokered deposits$645,0002,369
Fully insured brokered deposits$645,0002,203
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,492,0006,460
Deposits held in domestic offices$24,492,0006,459
Individuals, partnerships, and corporations$19,495,0006,497
U.S. Government$01,317
States and political subdivisions in the U.S.$4,997,0004,148
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,239,0006,156
Demand deposits$2,990,0006,358
Nontransaction accounts$15,253,0006,439
Money market deposit accounts (MMDAs)$3,104,0005,702
Other savings deposits (excluding MMDAs)$3,558,0005,714
Total time deposits$8,591,0006,322
Total time and savings deposits$21,502,0006,377
Noninterest-bearing deposits$2,992,0006,368
Interest-bearing deposits$21,500,0006,380
Retail deposits$22,830,0006,462
Estimated insured deposits$20,524,0006,499
IRAs and Keogh plan accounts$1,573,0005,728
Brokered deposits$645,0002,365
Fully insured brokered deposits$645,0002,193
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$22,864,0006,567
Deposits held in domestic offices$22,864,0006,566
Individuals, partnerships, and corporations$18,216,0006,588
U.S. Government$01,474
States and political subdivisions in the U.S.$4,648,0004,243
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$8,112,0006,300
Demand deposits$2,597,0006,479
Nontransaction accounts$14,752,0006,526
Money market deposit accounts (MMDAs)$2,894,0005,786
Other savings deposits (excluding MMDAs)$3,554,0005,719
Total time deposits$8,304,0006,437
Total time and savings deposits$20,267,0006,472
Noninterest-bearing deposits$2,604,0006,497
Interest-bearing deposits$20,260,0006,469
Retail deposits$21,455,0006,559
Estimated insured deposits$19,383,0006,582
IRAs and Keogh plan accounts$883,0006,206
Brokered deposits$645,0002,372
Fully insured brokered deposits$645,0002,206
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$22,596,0006,641
Deposits held in domestic offices$22,596,0006,640
Individuals, partnerships, and corporations$19,104,0006,642
U.S. Government$01,406
States and political subdivisions in the U.S.$3,492,0004,590
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$7,632,0006,385
Demand deposits$3,106,0006,467
Nontransaction accounts$14,964,0006,593
Money market deposit accounts (MMDAs)$3,555,0005,693
Other savings deposits (excluding MMDAs)$2,981,0005,919
Total time deposits$8,428,0006,511
Total time and savings deposits$19,490,0006,570
Noninterest-bearing deposits$3,135,0006,486
Interest-bearing deposits$19,461,0006,572
Retail deposits$21,088,0006,646
Estimated insured deposits$20,078,0006,642
IRAs and Keogh plan accounts$894,0006,271
Brokered deposits$744,0002,340
Fully insured brokered deposits$744,0002,178
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,919,0006,665
Deposits held in domestic offices$23,919,0006,665
Individuals, partnerships, and corporations$20,049,0006,673
U.S. Government$01,377
States and political subdivisions in the U.S.$3,870,0004,498
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$8,841,0006,331
Demand deposits$3,510,0006,429
Nontransaction accounts$15,078,0006,639
Money market deposit accounts (MMDAs)$3,506,0005,760
Other savings deposits (excluding MMDAs)$3,232,0005,870
Total time deposits$8,340,0006,575
Total time and savings deposits$20,409,0006,595
Noninterest-bearing deposits$3,488,0006,457
Interest-bearing deposits$20,431,0006,595
Retail deposits$22,859,0006,650
Estimated insured deposits$20,483,0006,684
IRAs and Keogh plan accounts$909,0006,311
Brokered deposits$797,0002,336
Fully insured brokered deposits$797,0002,173
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$25,237,0006,712
Deposits held in domestic offices$25,237,0006,712
Individuals, partnerships, and corporations$20,936,0006,729
U.S. Government$01,424
States and political subdivisions in the U.S.$4,301,0004,378
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0006,309
Demand deposits$3,392,0006,508
Nontransaction accounts$15,550,0006,702
Money market deposit accounts (MMDAs)$3,571,0005,799
Other savings deposits (excluding MMDAs)$3,418,0005,874
Total time deposits$8,561,0006,633
Total time and savings deposits$21,845,0006,629
Noninterest-bearing deposits$3,393,0006,534
Interest-bearing deposits$21,844,0006,630
Retail deposits$24,177,0006,695
Estimated insured deposits$21,366,0006,729
IRAs and Keogh plan accounts$910,0006,364
Brokered deposits$797,0002,370
Fully insured brokered deposits$797,0002,213
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,089,0006,836
Deposits held in domestic offices$22,089,0006,835
Individuals, partnerships, and corporations$17,833,0006,845
U.S. Government$01,583
States and political subdivisions in the U.S.$4,256,0004,387
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$7,902,0006,543
Demand deposits$2,961,0006,661
Nontransaction accounts$14,187,0006,794
Money market deposit accounts (MMDAs)$2,987,0005,948
Other savings deposits (excluding MMDAs)$3,324,0005,862
Total time deposits$7,876,0006,741
Total time and savings deposits$19,128,0006,755
Noninterest-bearing deposits$2,969,0006,683
Interest-bearing deposits$19,120,0006,755
Retail deposits$21,030,0006,827
Estimated insured deposits$18,589,0006,865
IRAs and Keogh plan accounts$801,0006,470
Brokered deposits$797,0002,401
Fully insured brokered deposits$797,0002,244
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,409,0006,908
Deposits held in domestic offices$22,409,0006,908
Individuals, partnerships, and corporations$18,522,0006,917
U.S. Government$01,457
States and political subdivisions in the U.S.$3,887,0004,495
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$8,235,0006,507
Demand deposits$3,243,0006,629
Nontransaction accounts$14,174,0006,895
Money market deposit accounts (MMDAs)$3,041,0006,032
Other savings deposits (excluding MMDAs)$2,928,0006,035
Total time deposits$8,205,0006,818
Total time and savings deposits$19,166,0006,848
Noninterest-bearing deposits$3,251,0006,657
Interest-bearing deposits$19,158,0006,848
Retail deposits$21,349,0006,895
Estimated insured deposits$19,685,0006,930
IRAs and Keogh plan accounts$814,0006,551
Brokered deposits$797,0002,442
Fully insured brokered deposits$797,0002,282
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,691,0006,995
Deposits held in domestic offices$21,691,0006,994
Individuals, partnerships, and corporations$17,511,0007,005
U.S. Government$01,535
States and political subdivisions in the U.S.$4,180,0004,407
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$8,325,0006,543
Demand deposits$3,162,0006,699
Nontransaction accounts$13,366,0006,985
Money market deposit accounts (MMDAs)$2,525,0006,190
Other savings deposits (excluding MMDAs)$3,147,0005,976
Total time deposits$7,694,0006,930
Total time and savings deposits$18,529,0006,932
Noninterest-bearing deposits$3,170,0006,720
Interest-bearing deposits$18,521,0006,931
Retail deposits$21,083,0006,967
Estimated insured deposits$18,740,0007,006
IRAs and Keogh plan accounts$824,0006,605
Brokered deposits$348,0002,660
Fully insured brokered deposits$348,0002,502
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$21,797,0007,059
Deposits held in domestic offices$21,797,0007,059
Individuals, partnerships, and corporations$17,279,0007,071
U.S. Government$01,579
States and political subdivisions in the U.S.$4,518,0004,330
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,281,0006,616
Demand deposits$2,812,0006,834
Nontransaction accounts$13,516,0007,042
Money market deposit accounts (MMDAs)$2,834,0006,161
Other savings deposits (excluding MMDAs)$2,903,0006,083
Total time deposits$7,779,0006,996
Total time and savings deposits$18,985,0006,996
Noninterest-bearing deposits$2,812,0006,854
Interest-bearing deposits$18,985,0006,988
Retail deposits$21,188,0007,028
Estimated insured deposits$18,409,0007,090
IRAs and Keogh plan accounts$830,0006,665
Brokered deposits$348,0002,730
Fully insured brokered deposits$348,0002,579
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,585,0007,107
Deposits held in domestic offices$20,585,0007,106
Individuals, partnerships, and corporations$16,567,0007,125
U.S. Government$01,780
States and political subdivisions in the U.S.$4,018,0004,349
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$7,485,0006,713
Demand deposits$3,139,0006,754
Nontransaction accounts$13,100,0007,089
Money market deposit accounts (MMDAs)$2,257,0006,323
Other savings deposits (excluding MMDAs)$2,893,0006,033
Total time deposits$7,950,0007,021
Total time and savings deposits$17,446,0007,056
Noninterest-bearing deposits$3,140,0006,794
Interest-bearing deposits$17,445,0007,053
Retail deposits$19,977,0007,073
Estimated insured deposits$17,980,0007,131
IRAs and Keogh plan accounts$822,0006,690
Brokered deposits$348,0002,820
Fully insured brokered deposits$348,0002,662
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$19,371,0007,204
Deposits held in domestic offices$19,371,0007,203
Individuals, partnerships, and corporations$15,961,0007,198
U.S. Government$01,652
States and political subdivisions in the U.S.$3,410,0004,515
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$6,816,0006,807
Demand deposits$3,145,0006,768
Nontransaction accounts$12,555,0007,180
Money market deposit accounts (MMDAs)$2,072,0006,432
Other savings deposits (excluding MMDAs)$2,424,0006,251
Total time deposits$8,059,0007,098
Total time and savings deposits$16,226,0007,159
Noninterest-bearing deposits$3,145,0006,801
Interest-bearing deposits$16,226,0007,150
Retail deposits$18,763,0007,170
Estimated insured deposits$17,672,0007,200
IRAs and Keogh plan accounts$821,0006,753
Brokered deposits$348,0002,917
Fully insured brokered deposits$348,0002,756
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$19,884,0007,258
Deposits held in domestic offices$19,884,0007,258
Individuals, partnerships, and corporations$16,524,0007,249
U.S. Government$01,633
States and political subdivisions in the U.S.$3,360,0004,560
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$6,573,0006,882
Demand deposits$3,069,0006,829
Nontransaction accounts$13,311,0007,228
Money market deposit accounts (MMDAs)$2,234,0006,440
Other savings deposits (excluding MMDAs)$2,514,0006,248
Total time deposits$8,563,0007,141
Total time and savings deposits$16,815,0007,219
Noninterest-bearing deposits$3,069,0006,865
Interest-bearing deposits$16,815,0007,204
Retail deposits$19,039,0007,232
Estimated insured deposits$18,236,0007,255
IRAs and Keogh plan accounts$830,0006,801
Brokered deposits$588,0002,907
Fully insured brokered deposits$588,0002,734
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$20,628,0007,293
Deposits held in domestic offices$20,628,0007,293
Individuals, partnerships, and corporations$16,871,0007,307
U.S. Government$01,643
States and political subdivisions in the U.S.$3,757,0004,427
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$7,472,0006,801
Demand deposits$3,355,0006,795
Nontransaction accounts$13,156,0007,293
Money market deposit accounts (MMDAs)$2,149,0006,533
Other savings deposits (excluding MMDAs)$2,303,0006,352
Total time deposits$8,704,0007,191
Total time and savings deposits$17,273,0007,260
Noninterest-bearing deposits$3,355,0006,839
Interest-bearing deposits$17,273,0007,254
Retail deposits$19,683,0007,268
Estimated insured deposits$18,727,0007,293
IRAs and Keogh plan accounts$838,0006,854
Brokered deposits$688,0002,937
Fully insured brokered deposits$688,0002,764
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,779,0007,368
Deposits held in domestic offices$19,779,0007,368
Individuals, partnerships, and corporations$15,561,0007,389
U.S. Government$02,902
States and political subdivisions in the U.S.$4,218,0004,289
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$6,540,0006,968
Demand deposits$2,206,0007,145
Nontransaction accounts$13,239,0007,340
Money market deposit accounts (MMDAs)$2,007,0006,586
Other savings deposits (excluding MMDAs)$2,115,0006,398
Total time deposits$9,117,0007,232
Total time and savings deposits$17,573,0007,291
Noninterest-bearing deposits$2,206,0007,183
Interest-bearing deposits$17,573,0007,288
Retail deposits$18,735,0007,351
Estimated insured deposits$17,393,0007,389
IRAs and Keogh plan accounts$840,0006,911
Brokered deposits$787,0002,995
Fully insured brokered deposits$787,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$19,421,0007,465
Deposits held in domestic offices$19,421,0007,465
Individuals, partnerships, and corporations$16,187,0007,454
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$3,232,0004,661
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,937,0007,100
Demand deposits$1,972,0007,269
Nontransaction accounts$13,484,0007,424
Money market deposit accounts (MMDAs)$2,118,0006,613
Other savings deposits (excluding MMDAs)$2,010,0006,491
Total time deposits$9,356,0007,320
Total time and savings deposits$17,449,0007,394
Noninterest-bearing deposits$1,972,0007,300
Interest-bearing deposits$17,449,0007,390
Retail deposits$18,129,0007,446
Estimated insured deposits$17,793,0007,451
IRAs and Keogh plan accounts$840,0006,984
Brokered deposits$1,036,0002,964
Fully insured brokered deposits$1,036,0002,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$19,775,0007,517
Deposits held in domestic offices$19,775,0007,517
Individuals, partnerships, and corporations$16,214,0007,516
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$3,558,0004,565
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$6,234,0007,077
Demand deposits$1,998,0007,307
Nontransaction accounts$13,541,0007,483
Money market deposit accounts (MMDAs)$2,225,0006,609
Other savings deposits (excluding MMDAs)$2,005,0006,538
Total time deposits$9,311,0007,374
Total time and savings deposits$17,777,0007,431
Noninterest-bearing deposits$1,998,0007,343
Interest-bearing deposits$17,777,0007,420
Retail deposits$18,878,0007,486
Estimated insured deposits$17,891,0007,501
IRAs and Keogh plan accounts$844,0007,026
Brokered deposits$646,0003,208
Fully insured brokered deposits$646,0003,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$19,441,0007,619
Deposits held in domestic offices$19,441,0007,618
Individuals, partnerships, and corporations$16,106,0007,616
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,333,0004,725
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$6,041,0007,192
Demand deposits$1,975,0007,407
Nontransaction accounts$13,400,0007,580
Money market deposit accounts (MMDAs)$2,183,0006,701
Other savings deposits (excluding MMDAs)$2,116,0006,554
Total time deposits$9,101,0007,491
Total time and savings deposits$17,466,0007,535
Noninterest-bearing deposits$1,975,0007,442
Interest-bearing deposits$17,466,0007,531
Retail deposits$18,643,0007,582
Estimated insured deposits$17,770,0007,600
IRAs and Keogh plan accounts$692,0007,214
Brokered deposits$546,0003,343
Fully insured brokered deposits$546,0003,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,329,0007,679
Deposits held in domestic offices$19,329,0007,678
Individuals, partnerships, and corporations$15,476,0007,700
U.S. Government$104,000601
States and political subdivisions in the U.S.$3,749,0004,547
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$6,332,0007,214
Demand deposits$2,013,0007,481
Nontransaction accounts$12,997,0007,654
Money market deposit accounts (MMDAs)$2,008,0006,799
Other savings deposits (excluding MMDAs)$2,086,0006,529
Total time deposits$8,903,0007,568
Total time and savings deposits$17,316,0007,590
Noninterest-bearing deposits$2,013,0007,516
Interest-bearing deposits$17,316,0007,586
Retail deposits$17,452,0007,600
Estimated insured deposits$17,257,0007,675
IRAs and Keogh plan accounts$774,0007,174
Brokered deposits$546,0003,378
Fully insured brokered deposits$297,0003,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,871,0007,783
Deposits held in domestic offices$17,871,0007,783
Individuals, partnerships, and corporations$14,810,0007,788
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$3,059,0004,820
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$5,645,0007,308
Demand deposits$1,924,0007,538
Nontransaction accounts$12,226,0007,754
Money market deposit accounts (MMDAs)$1,478,0007,085
Other savings deposits (excluding MMDAs)$1,952,0006,633
Total time deposits$8,796,0007,646
Total time and savings deposits$15,947,0007,709
Noninterest-bearing deposits$1,924,0007,571
Interest-bearing deposits$15,947,0007,695
Retail deposits$16,143,0007,706
Estimated insured deposits$16,514,0007,759
IRAs and Keogh plan accounts$770,0007,233
Brokered deposits$396,0003,537
Fully insured brokered deposits$396,0003,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,735,0007,864
Deposits held in domestic offices$17,735,0007,863
Individuals, partnerships, and corporations$14,057,0007,901
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,676,0004,579
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,778,0007,355
Demand deposits$1,275,0007,787
Nontransaction accounts$11,957,0007,853
Money market deposit accounts (MMDAs)$1,599,0007,073
Other savings deposits (excluding MMDAs)$1,749,0006,767
Total time deposits$8,609,0007,723
Total time and savings deposits$16,460,0007,758
Noninterest-bearing deposits$1,275,0007,822
Interest-bearing deposits$16,460,0007,751
Retail deposits$16,022,0007,792
Estimated insured deposits$14,579,0007,834
IRAs and Keogh plan accounts$764,0007,276
Brokered deposits$396,0003,601
Fully insured brokered deposits$396,0003,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$18,058,0007,897
Deposits held in domestic offices$18,058,0007,897
Individuals, partnerships, and corporations$14,677,0007,926
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$3,379,0004,774
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$6,054,0007,322
Demand deposits$1,639,0007,742
Nontransaction accounts$12,004,0007,889
Money market deposit accounts (MMDAs)$1,551,0007,128
Other savings deposits (excluding MMDAs)$1,858,0006,734
Total time deposits$8,595,0007,763
Total time and savings deposits$16,419,0007,805
Noninterest-bearing deposits$1,639,0007,783
Interest-bearing deposits$16,419,0007,797
Retail deposits$16,346,0007,822
Estimated insured deposits$15,171,0007,851
IRAs and Keogh plan accounts$794,0007,254
Brokered deposits$396,0003,646
Fully insured brokered deposits$396,0003,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,441,0007,944
Deposits held in domestic offices$17,441,0007,944
Individuals, partnerships, and corporations$14,415,0007,963
U.S. Government$49,0001,177
States and political subdivisions in the U.S.$2,977,0004,964
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,517,0007,463
Demand deposits$1,711,0007,767
Nontransaction accounts$11,924,0007,922
Money market deposit accounts (MMDAs)$1,463,0007,158
Other savings deposits (excluding MMDAs)$1,772,0006,732
Total time deposits$8,689,0007,787
Total time and savings deposits$15,730,0007,861
Noninterest-bearing deposits$1,711,0007,805
Interest-bearing deposits$15,730,0007,852
Retail deposits$15,635,0007,886
Estimated insured deposits$14,968,0007,884
IRAs and Keogh plan accounts$800,0007,225
Brokered deposits$396,0003,608
Fully insured brokered deposits$396,0003,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,346,0007,990
Deposits held in domestic offices$17,346,0007,990
Individuals, partnerships, and corporations$14,661,0008,011
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,683,0005,007
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$5,134,0007,544
Demand deposits$1,474,0007,872
Nontransaction accounts$12,212,0007,958
Money market deposit accounts (MMDAs)$1,584,0007,151
Other savings deposits (excluding MMDAs)$1,745,0006,825
Total time deposits$8,883,0007,818
Total time and savings deposits$15,872,0007,895
Noninterest-bearing deposits$1,483,0007,906
Interest-bearing deposits$15,863,0007,888
Retail deposits$15,441,0007,928
Estimated insured deposits$14,976,0007,917
IRAs and Keogh plan accounts$829,0007,210
Brokered deposits$369,0003,413
Fully insured brokered deposits$369,0003,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,923,0008,057
Deposits held in domestic offices$16,923,0008,055
Individuals, partnerships, and corporations$14,697,0008,053
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,224,0005,278
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$5,537,0007,494
Demand deposits$1,175,0008,016
Nontransaction accounts$11,386,0008,041
Money market deposit accounts (MMDAs)$900,0007,562
Other savings deposits (excluding MMDAs)$1,700,0006,907
Total time deposits$8,786,0007,867
Total time and savings deposits$15,748,0007,934
Noninterest-bearing deposits$1,775,0007,871
Interest-bearing deposits$15,148,0007,961
Retail deposits$15,034,0007,983
Estimated insured deposits$15,203,0007,953
IRAs and Keogh plan accounts$805,0007,238
Brokered deposits$396,0003,187
Fully insured brokered deposits$396,0002,994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,694,0008,036
Deposits held in domestic offices$17,694,0008,035
Individuals, partnerships, and corporations$15,162,0008,056
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,530,0005,119
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$6,305,0007,349
Demand deposits$1,903,0007,785
Nontransaction accounts$11,389,0008,063
Money market deposit accounts (MMDAs)$836,0007,603
Other savings deposits (excluding MMDAs)$1,621,0006,957
Total time deposits$8,932,0007,882
Total time and savings deposits$15,791,0007,957
Noninterest-bearing deposits$1,903,0007,833
Interest-bearing deposits$15,791,0007,952
Retail deposits$15,706,0007,962
Estimated insured deposits$15,401,0007,954
IRAs and Keogh plan accounts$836,0007,216
Brokered deposits$495,0003,117
Fully insured brokered deposits$495,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,005,0008,116
Deposits held in domestic offices$16,005,0008,115
Individuals, partnerships, and corporations$13,504,0008,133
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$2,493,0005,118
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$4,748,0007,705
Demand deposits$1,580,0007,934
Nontransaction accounts$11,257,0008,071
Money market deposit accounts (MMDAs)$792,0007,592
Other savings deposits (excluding MMDAs)$1,613,0006,954
Total time deposits$8,852,0007,888
Total time and savings deposits$14,425,0008,017
Noninterest-bearing deposits$1,580,0007,969
Interest-bearing deposits$14,425,0008,010
Retail deposits$13,934,0008,067
Estimated insured deposits$13,990,0008,031
IRAs and Keogh plan accounts$821,0007,243
Brokered deposits$594,0003,047
Fully insured brokered deposits$594,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,824,0008,086
Deposits held in domestic offices$16,824,0008,085
Individuals, partnerships, and corporations$14,466,0008,102
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,354,0005,114
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$5,006,0007,606
Demand deposits$1,433,0007,979
Nontransaction accounts$11,818,0008,065
Money market deposit accounts (MMDAs)$862,0007,577
Other savings deposits (excluding MMDAs)$1,804,0006,902
Total time deposits$9,151,0007,890
Total time and savings deposits$15,391,0007,986
Noninterest-bearing deposits$1,438,0008,022
Interest-bearing deposits$15,386,0007,976
Retail deposits$14,454,0008,052
Estimated insured deposits$14,860,0007,995
IRAs and Keogh plan accounts$849,0007,265
Brokered deposits$594,0003,039
Fully insured brokered deposits$594,0002,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,746,0008,150
Deposits held in domestic offices$16,746,0008,149
Individuals, partnerships, and corporations$14,340,0008,145
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$2,402,0005,111
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$4,944,0007,721
Demand deposits$1,446,0008,034
Nontransaction accounts$11,802,0008,106
Money market deposit accounts (MMDAs)$905,0007,589
Other savings deposits (excluding MMDAs)$1,859,0006,952
Total time deposits$9,038,0007,924
Total time and savings deposits$15,300,0008,038
Noninterest-bearing deposits$1,446,0008,081
Interest-bearing deposits$15,300,0008,028
Retail deposits$14,293,0008,120
Estimated insured deposits$14,791,0008,039
IRAs and Keogh plan accounts$738,0007,423
Brokered deposits$792,0002,999
Fully insured brokered deposits$792,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,152,0008,216
Deposits held in domestic offices$16,152,0008,214
Individuals, partnerships, and corporations$13,810,0008,219
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$2,335,0005,232
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$4,942,0007,766
Demand deposits$1,435,0008,062
Nontransaction accounts$11,210,0008,186
Money market deposit accounts (MMDAs)$671,0007,807
Other savings deposits (excluding MMDAs)$1,810,0007,048
Total time deposits$8,729,0007,973
Total time and savings deposits$14,717,0008,119
Noninterest-bearing deposits$1,435,0008,105
Interest-bearing deposits$14,717,0008,115
Retail deposits$13,895,0008,181
Estimated insured deposits$14,348,0008,103
IRAs and Keogh plan accounts$735,0007,435
Brokered deposits$792,0002,983
Fully insured brokered deposits$792,0002,745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,045,0008,232
Deposits held in domestic offices$16,045,0008,230
Individuals, partnerships, and corporations$13,763,0008,239
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$2,277,0005,276
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,361,0007,720
Demand deposits$1,896,0007,918
Nontransaction accounts$10,684,0008,232
Money market deposit accounts (MMDAs)$605,0007,841
Other savings deposits (excluding MMDAs)$1,783,0007,098
Total time deposits$8,296,0008,023
Total time and savings deposits$14,149,0008,153
Noninterest-bearing deposits$1,899,0007,966
Interest-bearing deposits$14,146,0008,147
Retail deposits$13,804,0008,183
Estimated insured deposits$14,050,0008,147
IRAs and Keogh plan accounts$728,0007,470
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,861,0008,272
Deposits held in domestic offices$15,861,0008,271
Individuals, partnerships, and corporations$13,820,0008,263
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,037,0005,386
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,583,0007,905
Demand deposits$1,354,0008,162
Nontransaction accounts$11,278,0008,235
Money market deposit accounts (MMDAs)$1,271,0007,445
Other savings deposits (excluding MMDAs)$1,838,0007,140
Total time deposits$8,169,0008,067
Total time and savings deposits$14,507,0008,166
Noninterest-bearing deposits$1,354,0008,194
Interest-bearing deposits$14,507,0008,160
Retail deposits$14,022,0008,193
Estimated insured deposits$14,000,0008,183
IRAs and Keogh plan accounts$730,0007,499
Brokered deposits$792,0002,957
Fully insured brokered deposits$792,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,574,0008,315
Deposits held in domestic offices$15,574,0008,313
Individuals, partnerships, and corporations$13,236,0008,328
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$2,332,0005,214
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,845,0007,916
Demand deposits$1,382,0008,191
Nontransaction accounts$10,729,0008,302
Money market deposit accounts (MMDAs)$687,0007,869
Other savings deposits (excluding MMDAs)$2,020,0007,136
Total time deposits$8,022,0008,087
Total time and savings deposits$14,192,0008,205
Noninterest-bearing deposits$1,382,0008,219
Interest-bearing deposits$14,192,0008,197
Retail deposits$13,747,0008,240
Estimated insured deposits$13,762,0008,219
IRAs and Keogh plan accounts$622,0007,625
Brokered deposits$792,0002,811
Fully insured brokered deposits$792,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,612,0008,329
Deposits held in domestic offices$15,612,0008,328
Individuals, partnerships, and corporations$13,394,0008,335
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$2,213,0005,310
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,757,0007,990
Demand deposits$1,349,0008,219
Nontransaction accounts$10,855,0008,293
Money market deposit accounts (MMDAs)$789,0007,856
Other savings deposits (excluding MMDAs)$1,982,0007,234
Total time deposits$8,084,0008,073
Total time and savings deposits$14,263,0008,222
Noninterest-bearing deposits$1,349,0008,247
Interest-bearing deposits$14,263,0008,220
Retail deposits$13,585,0008,290
Estimated insured deposits$13,894,0008,231
IRAs and Keogh plan accounts$615,0007,642
Brokered deposits$693,0002,667
Fully insured brokered deposits$693,0002,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,633,0008,373
Deposits held in domestic offices$15,633,0008,372
Individuals, partnerships, and corporations$13,235,0008,390
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,391,0005,254
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$4,726,0008,079
Demand deposits$1,296,0008,293
Nontransaction accounts$10,907,0008,322
Money market deposit accounts (MMDAs)$1,364,0007,495
Other savings deposits (excluding MMDAs)$1,975,0007,244
Total time deposits$7,568,0008,151
Total time and savings deposits$14,337,0008,256
Noninterest-bearing deposits$1,296,0008,323
Interest-bearing deposits$14,337,0008,249
Retail deposits$13,909,0008,308
Estimated insured deposits$12,067,0008,398
IRAs and Keogh plan accounts$605,0007,697
Brokered deposits$693,0002,583
Fully insured brokered deposits$693,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,317,0008,417
Deposits held in domestic offices$15,317,0008,415
Individuals, partnerships, and corporations$13,508,0008,390
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,805,0005,663
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,358,0008,134
Demand deposits$1,078,0008,374
Nontransaction accounts$10,959,0008,356
Money market deposit accounts (MMDAs)$1,648,0007,334
Other savings deposits (excluding MMDAs)$1,915,0007,344
Total time deposits$7,396,0008,217
Total time and savings deposits$14,239,0008,297
Noninterest-bearing deposits$1,078,0008,398
Interest-bearing deposits$14,239,0008,283
Retail deposits$13,593,0008,361
Estimated insured deposits$11,809,0008,448
IRAs and Keogh plan accounts$581,0007,784
Brokered deposits$594,0002,511
Fully insured brokered deposits$594,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,606,0008,413
Deposits held in domestic offices$15,606,0008,412
Individuals, partnerships, and corporations$13,194,0008,419
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,408,0005,242
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,505,0008,111
Demand deposits$1,377,0008,284
Nontransaction accounts$11,101,0008,344
Money market deposit accounts (MMDAs)$2,129,0007,097
Other savings deposits (excluding MMDAs)$1,814,0007,457
Total time deposits$7,158,0008,240
Total time and savings deposits$14,229,0008,307
Noninterest-bearing deposits$1,377,0008,304
Interest-bearing deposits$14,229,0008,308
Retail deposits$14,097,0008,356
Estimated insured deposits$12,019,0008,450
IRAs and Keogh plan accounts$553,0007,805
Brokered deposits$594,0002,369
Fully insured brokered deposits$594,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,787,0008,485
Deposits held in domestic offices$15,787,0008,483
Individuals, partnerships, and corporations$13,070,0008,507
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,712,0005,105
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$4,847,0008,131
Demand deposits$1,417,0008,319
Nontransaction accounts$10,940,0008,424
Money market deposit accounts (MMDAs)$1,916,0007,273
Other savings deposits (excluding MMDAs)$1,804,0007,558
Total time deposits$7,220,0008,296
Total time and savings deposits$14,370,0008,367
Noninterest-bearing deposits$1,417,0008,338
Interest-bearing deposits$14,370,0008,375
Retail deposits$14,278,0008,418
Estimated insured deposits$12,100,0008,537
IRAs and Keogh plan accounts$630,0007,805
Brokered deposits$594,0002,252
Fully insured brokered deposits$594,0001,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,878,0008,524
Deposits held in domestic offices$15,878,0008,522
Individuals, partnerships, and corporations$12,569,0008,578
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$3,299,0004,779
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$4,669,0008,226
Demand deposits$1,395,0008,380
Nontransaction accounts$11,209,0008,439
Money market deposit accounts (MMDAs)$2,031,0007,232
Other savings deposits (excluding MMDAs)$1,732,0007,615
Total time deposits$7,446,0008,299
Total time and savings deposits$14,483,0008,393
Noninterest-bearing deposits$1,395,0008,400
Interest-bearing deposits$14,483,0008,398
Retail deposits$13,927,0008,473
Estimated insured deposits$11,523,0008,600
IRAs and Keogh plan accounts$623,0007,837
Brokered deposits$594,0002,186
Fully insured brokered deposits$594,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,474,0008,565
Deposits held in domestic offices$15,474,0008,562
Individuals, partnerships, and corporations$12,774,0008,595
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,696,0005,058
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,158,0008,301
Demand deposits$1,399,0008,382
Nontransaction accounts$11,316,0008,476
Money market deposit accounts (MMDAs)$2,149,0007,199
Other savings deposits (excluding MMDAs)$1,756,0007,640
Total time deposits$7,411,0008,341
Total time and savings deposits$14,075,0008,455
Noninterest-bearing deposits$1,399,0008,400
Interest-bearing deposits$14,075,0008,460
Retail deposits$13,523,0008,518
Estimated insured deposits$11,782,0008,614
IRAs and Keogh plan accounts$630,0007,873
Brokered deposits$693,0002,083
Fully insured brokered deposits$693,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,290,0008,568
Deposits held in domestic offices$16,290,0008,567
Individuals, partnerships, and corporations$13,070,0008,631
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,216,0004,785
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$4,823,0008,211
Demand deposits$1,469,0008,420
Nontransaction accounts$11,467,0008,527
Money market deposit accounts (MMDAs)$2,198,0007,229
Other savings deposits (excluding MMDAs)$1,730,0007,721
Total time deposits$7,539,0008,394
Total time and savings deposits$14,821,0008,463
Noninterest-bearing deposits$1,469,0008,438
Interest-bearing deposits$14,821,0008,469
Retail deposits$14,245,0008,534
Estimated insured deposits$12,150,0008,648
IRAs and Keogh plan accounts$633,0007,973
Brokered deposits$693,0001,939
Fully insured brokered deposits$693,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,104,0008,626
Deposits held in domestic offices$16,104,0008,625
Individuals, partnerships, and corporations$12,666,0008,697
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,434,0004,693
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$5,067,0008,184
Demand deposits$1,450,0008,459
Nontransaction accounts$11,037,0008,583
Money market deposit accounts (MMDAs)$1,778,0007,496
Other savings deposits (excluding MMDAs)$1,650,0007,782
Total time deposits$7,609,0008,417
Total time and savings deposits$14,654,0008,511
Noninterest-bearing deposits$1,450,0008,477
Interest-bearing deposits$14,654,0008,519
Retail deposits$14,059,0008,588
Estimated insured deposits$11,983,0008,688
IRAs and Keogh plan accounts$626,0007,990
Brokered deposits$693,0001,857
Fully insured brokered deposits$693,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,526,0008,701
Deposits held in domestic offices$15,526,0008,699
Individuals, partnerships, and corporations$12,259,0008,717
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$3,256,0004,801
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$4,462,0007,652
Demand deposits$1,170,0007,966
Nontransaction accounts$11,064,0007,757
Money market deposit accounts (MMDAs)$1,792,0006,788
Other savings deposits (excluding MMDAs)$1,582,0007,040
Total time deposits$7,690,0007,611
Total time and savings deposits$14,356,0008,542
Noninterest-bearing deposits$1,170,0008,586
Interest-bearing deposits$14,356,0008,577
Retail deposits$13,587,0008,662
Estimated insured deposits$11,401,0008,773
IRAs and Keogh plan accounts$638,0008,050
Brokered deposits$693,0001,780
Fully insured brokered deposits$693,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$15,583,0008,742
Deposits held in domestic offices$15,583,0008,742
Individuals, partnerships, and corporations$12,772,0008,746
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,807,0004,966
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,197,0007,696
Demand deposits$1,315,0007,914
Nontransaction accounts$11,386,0007,794
Money market deposit accounts (MMDAs)$1,786,0006,820
Other savings deposits (excluding MMDAs)$1,568,0007,080
Total time deposits$8,032,0007,634
Total time and savings deposits$14,268,0008,597
Noninterest-bearing deposits$1,315,0008,533
Interest-bearing deposits$14,268,0008,633
Retail deposits$13,444,0008,729
Estimated insured deposits$12,010,0008,812
IRAs and Keogh plan accounts$642,0008,115
Brokered deposits$792,0001,685
Fully insured brokered deposits$792,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$15,986,0008,759
Deposits held in domestic offices$15,986,0008,757
Individuals, partnerships, and corporations$13,063,0008,757
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,919,0004,932
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0007,633
Demand deposits$1,453,0007,877
Nontransaction accounts$11,530,0007,799
Money market deposit accounts (MMDAs)$1,672,0006,861
Other savings deposits (excluding MMDAs)$1,617,0007,039
Total time deposits$8,241,0007,662
Total time and savings deposits$14,533,0008,610
Noninterest-bearing deposits$1,453,0008,504
Interest-bearing deposits$14,533,0008,649
Retail deposits$13,754,0008,725
Estimated insured deposits$12,208,0008,825
IRAs and Keogh plan accounts$641,0008,157
Brokered deposits$594,0001,706
Fully insured brokered deposits$594,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,607,0008,797
Deposits held in domestic offices$15,607,0008,796
Individuals, partnerships, and corporations$12,810,0008,799
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,793,0005,068
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$3,842,0007,803
Demand deposits$1,187,0008,011
Nontransaction accounts$11,765,0007,807
Money market deposit accounts (MMDAs)$1,527,0006,949
Other savings deposits (excluding MMDAs)$1,639,0007,018
Total time deposits$8,599,0007,653
Total time and savings deposits$14,420,0008,648
Noninterest-bearing deposits$1,187,0008,660
Interest-bearing deposits$14,420,0008,691
Retail deposits$13,269,0008,789
Estimated insured deposits$13,666,0008,762
IRAs and Keogh plan accounts$633,0008,173
Brokered deposits$594,0001,668
Fully insured brokered deposits$594,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,744,0008,885
Deposits held in domestic offices$14,744,0008,884
Individuals, partnerships, and corporations$12,625,0008,847
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$2,107,0005,543
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$3,797,0007,834
Demand deposits$1,156,0008,063
Nontransaction accounts$10,947,0007,884
Money market deposit accounts (MMDAs)$1,093,0007,240
Other savings deposits (excluding MMDAs)$1,509,0007,057
Total time deposits$8,345,0007,720
Total time and savings deposits$13,588,0008,729
Noninterest-bearing deposits$1,156,0008,715
Interest-bearing deposits$13,588,0008,780
Retail deposits$12,515,0008,881
Estimated insured deposits$12,044,0008,903
IRAs and Keogh plan accounts$674,0008,152
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,360,0009,091
Deposits held in domestic offices$14,360,0009,090
Individuals, partnerships, and corporations$12,339,0009,030
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,014,0005,577
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$3,442,0008,052
Demand deposits$1,154,0008,205
Nontransaction accounts$10,918,0008,020
Money market deposit accounts (MMDAs)$589,0007,686
Other savings deposits (excluding MMDAs)$1,339,0007,198
Total time deposits$8,990,0007,785
Total time and savings deposits$13,206,0008,910
Noninterest-bearing deposits$1,156,0008,831
Interest-bearing deposits$13,204,0008,962
Retail deposits$12,108,0009,067
Estimated insured deposits$13,095,0009,006
IRAs and Keogh plan accounts$695,0008,255
Brokered deposits$495,0001,466
Fully insured brokered deposits$495,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,797,0009,299
Deposits held in domestic offices$13,797,0009,299
Individuals, partnerships, and corporations$10,974,0009,293
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$2,813,0004,988
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$3,287,0008,219
Demand deposits$1,039,0008,465
Nontransaction accounts$10,510,0008,195
Money market deposit accounts (MMDAs)$661,0007,750
Other savings deposits (excluding MMDAs)$1,252,0007,362
Total time deposits$8,597,0007,965
Total time and savings deposits$12,758,0009,095
Noninterest-bearing deposits$1,040,0009,099
Interest-bearing deposits$12,757,0009,176
Retail deposits$10,922,0009,353
Estimated insured deposits$12,154,0009,252
IRAs and Keogh plan accounts$681,0008,392
Brokered deposits$292,0001,447
Fully insured brokered deposits$292,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,025,0009,649
Deposits held in domestic offices$13,025,0009,648
Individuals, partnerships, and corporations$10,803,0009,621
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,214,0005,528
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,387,0008,459
Demand deposits$1,360,0008,540
Nontransaction accounts$9,638,0008,505
Money market deposit accounts (MMDAs)$610,0008,058
Other savings deposits (excluding MMDAs)$942,0008,005
Total time deposits$8,086,0008,201
Total time and savings deposits$11,665,0009,473
Noninterest-bearing deposits$1,360,0009,157
Interest-bearing deposits$11,665,0009,543
Retail deposits$10,177,0009,704
Estimated insured deposits$11,885,0009,558
IRAs and Keogh plan accounts$640,0008,753
Brokered deposits$292,0001,265
Fully insured brokered deposits$292,0001,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,666,0009,883
Deposits held in domestic offices$12,666,0009,883
Individuals, partnerships, and corporations$10,469,0009,880
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,194,0005,532
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$3,104,0008,707
Demand deposits$1,217,0008,807
Nontransaction accounts$9,562,0008,676
Money market deposit accounts (MMDAs)$541,0008,232
Other savings deposits (excluding MMDAs)$944,0008,258
Total time deposits$8,077,0008,350
Total time and savings deposits$11,449,0009,699
Noninterest-bearing deposits$1,217,0009,462
Interest-bearing deposits$11,449,0009,767
Retail deposits$9,846,0009,968
Estimated insured deposits$11,604,0009,816
IRAs and Keogh plan accounts$687,0008,927
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,288,00010,322
Deposits held in domestic offices$12,288,00010,322
Individuals, partnerships, and corporations$9,915,00010,343
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,367,0005,527
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$2,879,0009,118
Demand deposits$846,0009,341
Nontransaction accounts$9,409,0008,999
Money market deposit accounts (MMDAs)$964,0008,053
Other savings deposits (excluding MMDAs)$913,0008,672
Total time deposits$7,532,0008,733
Total time and savings deposits$11,442,00010,091
Noninterest-bearing deposits$846,00010,077
Interest-bearing deposits$11,442,00010,171
Retail deposits$9,677,00010,407
Estimated insured deposits$11,134,00010,271
IRAs and Keogh plan accounts$581,0009,537
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,836,00010,950
Deposits held in domestic offices$10,836,00010,949
Individuals, partnerships, and corporations$9,194,00010,872
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,638,0006,488
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$2,941,0009,529
Demand deposits$877,0009,723
Nontransaction accounts$7,895,0009,561
Money market deposit accounts (MMDAs)$851,0008,554
Other savings deposits (excluding MMDAs)$905,0009,125
Total time deposits$6,139,0009,355
Total time and savings deposits$9,959,00010,705
Noninterest-bearing deposits$877,00010,474
Interest-bearing deposits$9,959,00010,819
Retail deposits$9,297,00010,969
Estimated insured deposits$10,093,00010,901
IRAs and Keogh plan accounts$519,00010,163
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,530,00011,581
Deposits held in domestic offices$9,530,00011,581
Individuals, partnerships, and corporations$8,763,00011,409
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$761,0008,057
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$2,847,0009,938
Demand deposits$850,00010,128
Nontransaction accounts$6,683,00010,103
Money market deposit accounts (MMDAs)$877,0008,888
Other savings deposits (excluding MMDAs)$801,0009,670
Total time deposits$5,005,0009,948
Total time and savings deposits$8,680,00011,334
Noninterest-bearing deposits$850,00010,936
Interest-bearing deposits$8,680,00011,460
Retail deposits$8,982,00011,506
Estimated insured deposits$9,212,00011,494
IRAs and Keogh plan accounts$555,00010,571
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$9,568,00012,166
Deposits held in domestic offices$9,568,00012,166
Individuals, partnerships, and corporations$8,901,00012,001
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$665,0008,603
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$2,727,00010,518
Demand deposits$705,00010,738
Nontransaction accounts$6,841,00010,543
Money market deposit accounts (MMDAs)$1,066,0009,259
Other savings deposits (excluding MMDAs)$905,00010,124
Total time deposits$4,870,00010,305
Total time and savings deposits$8,863,00011,890
Noninterest-bearing deposits$705,00011,602
Interest-bearing deposits$8,863,00012,005
Retail deposits$9,137,00012,100
Estimated insured deposits$9,282,00012,079
IRAs and Keogh plan accounts$566,00011,039
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,819,00012,786
Deposits held in domestic offices$9,819,00012,786
Individuals, partnerships, and corporations$9,198,00012,513
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$617,0008,931
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$2,813,00010,923
Demand deposits$762,00011,157
Nontransaction accounts$7,006,00010,968
Money market deposit accounts (MMDAs)$1,153,0009,672
Other savings deposits (excluding MMDAs)$1,130,00010,229
Total time deposits$4,723,00010,743
Total time and savings deposits$9,057,00012,411
Noninterest-bearing deposits$762,00012,017
Interest-bearing deposits$9,057,00012,614
Retail deposits$9,598,00012,690
Estimated insured deposits$9,621,00012,680
IRAs and Keogh plan accounts$607,00011,500
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$10,462,00013,248
Deposits held in domestic offices$10,462,00013,247
Individuals, partnerships, and corporations$9,729,00013,195
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$632,0009,039
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,00011,082
Demand deposits$792,00011,537
Nontransaction accounts$7,329,00011,262
Money market deposit accounts (MMDAs)$1,429,0009,614
Other savings deposits (excluding MMDAs)$880,00010,684
Total time deposits$5,020,00011,055
Total time and savings deposits$9,670,00013,086
Noninterest-bearing deposits$792,00012,657
Interest-bearing deposits$9,670,00013,078
Retail deposits$10,146,00013,165
Estimated insured deposits$10,149,00013,161
IRAs and Keogh plan accounts$635,00011,941
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA