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Method Bank, Total Deposits

2023-12-31Rank
Total deposits$87,961,0003,804
Deposits held in domestic offices$87,961,0003,804
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$24,207,0003,939
Demand deposits$10,566,0004,073
Nontransaction accounts$63,754,0003,461
Money market deposit accounts (MMDAs)$12,356,0003,188
Other savings deposits (excluding MMDAs)$3,133,0004,154
Total time deposits$48,263,0002,785
Total time and savings deposits$77,395,0003,532
Noninterest-bearing deposits$8,434,0004,176
Interest-bearing deposits$79,527,0003,535
Retail deposits$43,958,0004,182
Estimated insured deposits$80,208,0003,600
IRAs and Keogh plan accounts$475,0004,158
Brokered deposits$42,484,000782
Fully insured brokered deposits$42,484,000724
Deposits obtained via list services, yet not brokered$2,230,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,387,0003,995
Deposits held in domestic offices$72,387,0003,994
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,559,0004,209
Demand deposits$10,511,0004,092
Nontransaction accounts$56,828,0003,600
Money market deposit accounts (MMDAs)$11,443,0003,287
Other savings deposits (excluding MMDAs)$3,033,0004,197
Total time deposits$42,352,0002,875
Total time and savings deposits$61,876,0003,783
Noninterest-bearing deposits$7,930,0004,215
Interest-bearing deposits$64,457,0003,771
Retail deposits$34,245,0004,302
Estimated insured deposits$66,430,0003,809
IRAs and Keogh plan accounts$01,133
Brokered deposits$36,642,000829
Fully insured brokered deposits$36,642,000754
Deposits obtained via list services, yet not brokered$2,230,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$69,890,0004,034
Deposits held in domestic offices$69,890,0004,034
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,431,0004,242
Demand deposits$6,655,0004,288
Nontransaction accounts$54,459,0003,664
Money market deposit accounts (MMDAs)$9,937,0003,403
Other savings deposits (excluding MMDAs)$3,047,0004,239
Total time deposits$41,475,0002,838
Total time and savings deposits$63,235,0003,778
Noninterest-bearing deposits$6,296,0004,323
Interest-bearing deposits$63,594,0003,796
Retail deposits$37,061,0004,305
Estimated insured deposits$63,972,0003,869
IRAs and Keogh plan accounts$536,0004,190
Brokered deposits$32,067,000832
Fully insured brokered deposits$32,067,000752
Deposits obtained via list services, yet not brokered$2,230,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$64,456,0004,120
Deposits held in domestic offices$64,456,0004,120
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,447,0004,320
Demand deposits$8,206,0004,301
Nontransaction accounts$49,009,0003,811
Money market deposit accounts (MMDAs)$7,908,0003,657
Other savings deposits (excluding MMDAs)$3,417,0004,270
Total time deposits$37,684,0002,890
Total time and savings deposits$56,250,0003,917
Noninterest-bearing deposits$7,055,0004,347
Interest-bearing deposits$57,401,0003,927
Retail deposits$31,502,0004,441
Estimated insured deposits$58,724,0004,006
IRAs and Keogh plan accounts$01,125
Brokered deposits$32,196,000778
Fully insured brokered deposits$32,196,000701
Deposits obtained via list services, yet not brokered$2,230,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$39,433,0004,441
Deposits held in domestic offices$39,433,0004,441
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$19,554,0004,254
Demand deposits$16,593,0003,995
Nontransaction accounts$19,879,0004,445
Money market deposit accounts (MMDAs)$7,065,0003,779
Other savings deposits (excluding MMDAs)$3,429,0004,315
Total time deposits$9,385,0004,219
Total time and savings deposits$22,840,0004,478
Noninterest-bearing deposits$8,351,0004,333
Interest-bearing deposits$31,082,0004,382
Retail deposits$26,012,0004,513
Estimated insured deposits$34,842,0004,382
IRAs and Keogh plan accounts$535,0004,254
Brokered deposits$12,666,0001,006
Fully insured brokered deposits$12,666,000871
Deposits obtained via list services, yet not brokered$2,230,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$39,553,0004,484
Deposits held in domestic offices$39,553,0004,484
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$21,904,0004,220
Demand deposits$12,162,0004,203
Nontransaction accounts$17,649,0004,526
Money market deposit accounts (MMDAs)$3,461,0004,100
Other savings deposits (excluding MMDAs)$4,436,0004,298
Total time deposits$9,752,0004,233
Total time and savings deposits$27,391,0004,464
Noninterest-bearing deposits$12,270,0004,183
Interest-bearing deposits$27,283,0004,472
Retail deposits$26,147,0004,555
Estimated insured deposits$33,903,0004,435
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,655,000874
Fully insured brokered deposits$12,655,000763
Deposits obtained via list services, yet not brokered$2,019,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$28,527,0004,636
Deposits held in domestic offices$28,527,0004,636
Individuals, partnerships, and corporations$24,050,0004,637
U.S. Government$0821
States and political subdivisions in the U.S.$4,047,0003,719
Commercial banks and other depository institutions in U.S.$430,0001,691
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,190,0004,386
Demand deposits$8,211,0004,446
Nontransaction accounts$10,337,0004,686
Money market deposit accounts (MMDAs)$201,0004,464
Other savings deposits (excluding MMDAs)$3,341,0004,443
Total time deposits$6,795,0004,482
Total time and savings deposits$20,316,0004,620
Noninterest-bearing deposits$8,270,0004,441
Interest-bearing deposits$20,257,0004,630
Retail deposits$15,909,0004,698
Estimated insured deposits$27,536,0004,591
IRAs and Keogh plan accounts$565,0004,377
Brokered deposits$12,618,000804
Fully insured brokered deposits$12,618,000692
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$21,021,0004,723
Deposits held in domestic offices$21,021,0004,723
Individuals, partnerships, and corporations$17,070,0004,716
U.S. Government$0814
States and political subdivisions in the U.S.$3,951,0003,757
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$11,384,0004,590
Demand deposits$7,170,0004,507
Nontransaction accounts$9,637,0004,726
Money market deposit accounts (MMDAs)$201,0004,490
Other savings deposits (excluding MMDAs)$3,913,0004,434
Total time deposits$5,521,0004,570
Total time and savings deposits$13,851,0004,713
Noninterest-bearing deposits$7,170,0004,508
Interest-bearing deposits$13,851,0004,714
Retail deposits$18,021,0004,718
Estimated insured deposits$19,898,0004,693
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,000,0001,185
Fully insured brokered deposits$3,000,0001,008
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,434,0004,798
Deposits held in domestic offices$13,434,0004,798
Individuals, partnerships, and corporations$11,340,0004,792
U.S. Government$0909
States and political subdivisions in the U.S.$2,094,0004,069
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$7,223,0004,704
Demand deposits$6,149,0004,573
Nontransaction accounts$6,211,0004,798
Money market deposit accounts (MMDAs)$201,0004,526
Other savings deposits (excluding MMDAs)$3,727,0004,472
Total time deposits$2,283,0004,744
Total time and savings deposits$7,285,0004,796
Noninterest-bearing deposits$6,290,0004,568
Interest-bearing deposits$7,144,0004,798
Retail deposits$13,185,0004,781
Estimated insured deposits$13,098,0004,783
IRAs and Keogh plan accounts$564,0004,446
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$13,494,0004,876
Deposits held in domestic offices$13,494,0004,876
Individuals, partnerships, and corporations$11,312,0004,865
U.S. Government$0842
States and political subdivisions in the U.S.$2,182,0004,109
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$7,244,0004,767
Demand deposits$6,199,0004,624
Nontransaction accounts$6,250,0004,872
Money market deposit accounts (MMDAs)$200,0004,603
Other savings deposits (excluding MMDAs)$3,750,0004,525
Total time deposits$2,300,0004,818
Total time and savings deposits$7,295,0004,870
Noninterest-bearing deposits$6,337,0004,624
Interest-bearing deposits$7,157,0004,871
Retail deposits$13,245,0004,858
Estimated insured deposits$13,317,0004,856
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$13,265,0004,906
Deposits held in domestic offices$13,265,0004,906
Individuals, partnerships, and corporations$10,951,0004,899
U.S. Government$0841
States and political subdivisions in the U.S.$2,314,0004,094
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$7,062,0004,801
Demand deposits$5,936,0004,670
Nontransaction accounts$6,203,0004,909
Money market deposit accounts (MMDAs)$200,0004,639
Other savings deposits (excluding MMDAs)$3,580,0004,555
Total time deposits$2,423,0004,856
Total time and savings deposits$7,329,0004,906
Noninterest-bearing deposits$5,986,0004,678
Interest-bearing deposits$7,279,0004,906
Retail deposits$13,016,0004,893
Estimated insured deposits$12,588,0004,895
IRAs and Keogh plan accounts$601,0004,549
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$12,803,0004,939
Deposits held in domestic offices$12,803,0004,939
Individuals, partnerships, and corporations$10,369,0004,930
U.S. Government$0837
States and political subdivisions in the U.S.$2,434,0004,091
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$6,580,0004,842
Demand deposits$5,454,0004,730
Nontransaction accounts$6,223,0004,937
Money market deposit accounts (MMDAs)$202,0004,668
Other savings deposits (excluding MMDAs)$3,626,0004,573
Total time deposits$2,395,0004,885
Total time and savings deposits$7,349,0004,933
Noninterest-bearing deposits$5,517,0004,735
Interest-bearing deposits$7,286,0004,931
Retail deposits$12,554,0004,921
Estimated insured deposits$12,203,0004,927
IRAs and Keogh plan accounts$01,269
Brokered deposits$249,0001,664
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$11,554,0004,964
Deposits held in domestic offices$11,554,0004,964
Individuals, partnerships, and corporations$9,887,0004,955
U.S. Government$0909
States and political subdivisions in the U.S.$1,667,0004,237
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$5,765,0004,872
Demand deposits$5,226,0004,737
Nontransaction accounts$5,789,0004,966
Money market deposit accounts (MMDAs)$203,0004,690
Other savings deposits (excluding MMDAs)$3,316,0004,596
Total time deposits$2,270,0004,911
Total time and savings deposits$6,328,0004,961
Noninterest-bearing deposits$5,272,0004,737
Interest-bearing deposits$6,282,0004,960
Retail deposits$11,305,0004,949
Estimated insured deposits$11,497,0004,950
IRAs and Keogh plan accounts$579,0004,606
Brokered deposits$249,0001,716
Fully insured brokered deposits$249,0001,511
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$11,315,0004,998
Deposits held in domestic offices$11,315,0004,998
Individuals, partnerships, and corporations$9,617,0004,988
U.S. Government$0867
States and political subdivisions in the U.S.$1,698,0004,254
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$5,557,0004,900
Demand deposits$4,945,0004,756
Nontransaction accounts$5,758,0004,996
Money market deposit accounts (MMDAs)$202,0004,720
Other savings deposits (excluding MMDAs)$3,317,0004,618
Total time deposits$2,239,0004,945
Total time and savings deposits$6,370,0004,992
Noninterest-bearing deposits$4,992,0004,765
Interest-bearing deposits$6,323,0004,994
Retail deposits$11,066,0004,980
Estimated insured deposits$11,165,0004,983
IRAs and Keogh plan accounts$01,324
Brokered deposits$249,0001,785
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,576,0005,028
Deposits held in domestic offices$11,576,0005,028
Individuals, partnerships, and corporations$9,594,0005,019
U.S. Government$0863
States and political subdivisions in the U.S.$1,982,0004,226
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$5,896,0004,920
Demand deposits$5,002,0004,777
Nontransaction accounts$5,680,0005,030
Money market deposit accounts (MMDAs)$201,0004,751
Other savings deposits (excluding MMDAs)$3,207,0004,648
Total time deposits$2,272,0004,977
Total time and savings deposits$6,574,0005,026
Noninterest-bearing deposits$5,158,0004,780
Interest-bearing deposits$6,418,0005,027
Retail deposits$11,327,0005,011
Estimated insured deposits$11,203,0005,011
IRAs and Keogh plan accounts$595,0004,662
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$11,000,0005,072
Deposits held in domestic offices$11,000,0005,072
Individuals, partnerships, and corporations$8,709,0005,065
U.S. Government$0886
States and political subdivisions in the U.S.$2,291,0004,166
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$5,229,0004,953
Demand deposits$4,155,0004,836
Nontransaction accounts$5,771,0005,072
Money market deposit accounts (MMDAs)$201,0004,799
Other savings deposits (excluding MMDAs)$3,300,0004,648
Total time deposits$2,270,0005,025
Total time and savings deposits$6,845,0005,067
Noninterest-bearing deposits$4,320,0004,831
Interest-bearing deposits$6,680,0005,066
Retail deposits$10,751,0005,056
Estimated insured deposits$10,494,0005,060
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$10,991,0005,134
Deposits held in domestic offices$10,991,0005,134
Individuals, partnerships, and corporations$8,788,0005,124
U.S. Government$01,019
States and political subdivisions in the U.S.$2,203,0004,235
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$6,005,0005,005
Demand deposits$5,065,0004,824
Nontransaction accounts$4,986,0005,139
Money market deposit accounts (MMDAs)$210,0004,852
Other savings deposits (excluding MMDAs)$2,877,0004,740
Total time deposits$1,899,0005,092
Total time and savings deposits$5,926,0005,134
Noninterest-bearing deposits$5,115,0004,825
Interest-bearing deposits$5,876,0005,135
Retail deposits$10,742,0005,121
Estimated insured deposits$10,014,0005,125
IRAs and Keogh plan accounts$593,0004,767
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$11,020,0005,211
Deposits held in domestic offices$11,020,0005,211
Individuals, partnerships, and corporations$8,723,0005,204
U.S. Government$0965
States and political subdivisions in the U.S.$2,297,0004,267
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$5,879,0005,079
Demand deposits$4,692,0004,901
Nontransaction accounts$5,141,0005,218
Money market deposit accounts (MMDAs)$302,0004,917
Other savings deposits (excluding MMDAs)$2,859,0004,799
Total time deposits$1,980,0005,170
Total time and savings deposits$6,328,0005,210
Noninterest-bearing deposits$4,766,0004,908
Interest-bearing deposits$6,254,0005,209
Retail deposits$10,771,0005,197
Estimated insured deposits$10,028,0005,203
IRAs and Keogh plan accounts$01,521
Brokered deposits$249,0002,036
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$11,158,0005,258
Deposits held in domestic offices$11,158,0005,258
Individuals, partnerships, and corporations$8,919,0005,251
U.S. Government$0960
States and political subdivisions in the U.S.$2,239,0004,294
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$5,701,0005,123
Demand deposits$4,648,0004,949
Nontransaction accounts$5,457,0005,265
Money market deposit accounts (MMDAs)$312,0004,964
Other savings deposits (excluding MMDAs)$3,129,0004,806
Total time deposits$2,016,0005,214
Total time and savings deposits$6,510,0005,255
Noninterest-bearing deposits$4,742,0004,956
Interest-bearing deposits$6,416,0005,255
Retail deposits$10,909,0005,243
Estimated insured deposits$10,227,0005,250
IRAs and Keogh plan accounts$597,0004,913
Brokered deposits$249,0002,077
Fully insured brokered deposits$249,0001,806
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,886,0005,316
Deposits held in domestic offices$11,886,0005,316
Individuals, partnerships, and corporations$8,845,0005,312
U.S. Government$0998
States and political subdivisions in the U.S.$3,041,0004,176
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$6,562,0005,147
Demand deposits$4,758,0005,010
Nontransaction accounts$5,324,0005,326
Money market deposit accounts (MMDAs)$311,0005,018
Other savings deposits (excluding MMDAs)$3,014,0004,884
Total time deposits$1,999,0005,276
Total time and savings deposits$7,128,0005,312
Noninterest-bearing deposits$4,868,0005,005
Interest-bearing deposits$7,018,0005,312
Retail deposits$11,637,0005,301
Estimated insured deposits$10,251,0005,311
IRAs and Keogh plan accounts$596,0004,973
Brokered deposits$249,0002,136
Fully insured brokered deposits$249,0001,854
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$10,878,0005,363
Deposits held in domestic offices$10,878,0005,363
Individuals, partnerships, and corporations$8,752,0005,353
U.S. Government$01,108
States and political subdivisions in the U.S.$2,126,0004,401
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$5,810,0005,226
Demand deposits$4,495,0005,067
Nontransaction accounts$5,068,0005,368
Money market deposit accounts (MMDAs)$375,0005,047
Other savings deposits (excluding MMDAs)$2,691,0004,966
Total time deposits$2,002,0005,323
Total time and savings deposits$6,383,0005,357
Noninterest-bearing deposits$4,593,0005,073
Interest-bearing deposits$6,285,0005,355
Retail deposits$10,629,0005,349
Estimated insured deposits$9,864,0005,356
IRAs and Keogh plan accounts$629,0005,003
Brokered deposits$249,0002,146
Fully insured brokered deposits$249,0001,875
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$10,642,0005,436
Deposits held in domestic offices$10,642,0005,436
Individuals, partnerships, and corporations$8,882,0005,424
U.S. Government$01,011
States and political subdivisions in the U.S.$1,760,0004,523
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$5,480,0005,288
Demand deposits$4,421,0005,116
Nontransaction accounts$5,162,0005,442
Money market deposit accounts (MMDAs)$375,0005,116
Other savings deposits (excluding MMDAs)$2,723,0005,027
Total time deposits$2,064,0005,394
Total time and savings deposits$6,221,0005,430
Noninterest-bearing deposits$4,514,0005,108
Interest-bearing deposits$6,128,0005,430
Retail deposits$10,393,0005,419
Estimated insured deposits$9,912,0005,426
IRAs and Keogh plan accounts$641,0005,078
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$10,807,0005,496
Deposits held in domestic offices$10,807,0005,496
Individuals, partnerships, and corporations$8,942,0005,488
U.S. Government$01,101
States and political subdivisions in the U.S.$1,864,0004,520
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$5,486,0005,360
Demand deposits$4,301,0005,202
Nontransaction accounts$5,320,0005,503
Money market deposit accounts (MMDAs)$374,0005,174
Other savings deposits (excluding MMDAs)$2,742,0005,090
Total time deposits$2,204,0005,452
Total time and savings deposits$6,505,0005,493
Noninterest-bearing deposits$4,417,0005,191
Interest-bearing deposits$6,390,0005,493
Retail deposits$10,558,0005,482
Estimated insured deposits$10,039,0005,491
IRAs and Keogh plan accounts$746,0005,095
Brokered deposits$249,0002,154
Fully insured brokered deposits$249,0001,914
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$11,073,0005,558
Deposits held in domestic offices$11,073,0005,558
Individuals, partnerships, and corporations$8,858,0005,549
U.S. Government$01,097
States and political subdivisions in the U.S.$2,215,0004,477
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$5,496,0005,421
Demand deposits$4,116,0005,269
Nontransaction accounts$5,577,0005,562
Money market deposit accounts (MMDAs)$374,0005,239
Other savings deposits (excluding MMDAs)$2,973,0005,104
Total time deposits$2,230,0005,512
Total time and savings deposits$6,957,0005,556
Noninterest-bearing deposits$4,160,0005,267
Interest-bearing deposits$6,913,0005,552
Retail deposits$10,824,0005,542
Estimated insured deposits$10,254,0005,550
IRAs and Keogh plan accounts$762,0005,145
Brokered deposits$249,0002,454
Fully insured brokered deposits$249,0002,266
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$10,673,0005,626
Deposits held in domestic offices$10,673,0005,626
Individuals, partnerships, and corporations$8,902,0005,614
U.S. Government$01,191
States and political subdivisions in the U.S.$1,771,0004,637
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$5,530,0005,483
Demand deposits$4,678,0005,291
Nontransaction accounts$5,143,0005,631
Money market deposit accounts (MMDAs)$373,0005,301
Other savings deposits (excluding MMDAs)$2,599,0005,203
Total time deposits$2,171,0005,581
Total time and savings deposits$5,995,0005,625
Noninterest-bearing deposits$4,744,0005,295
Interest-bearing deposits$5,929,0005,622
Retail deposits$10,424,0005,612
Estimated insured deposits$10,084,0005,618
IRAs and Keogh plan accounts$799,0005,192
Brokered deposits$249,0002,454
Fully insured brokered deposits$249,0002,256
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,829,0005,690
Deposits held in domestic offices$10,829,0005,690
Individuals, partnerships, and corporations$8,771,0005,679
U.S. Government$01,147
States and political subdivisions in the U.S.$2,058,0004,602
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$5,660,0005,528
Demand deposits$4,651,0005,311
Nontransaction accounts$5,169,0005,699
Money market deposit accounts (MMDAs)$375,0005,371
Other savings deposits (excluding MMDAs)$2,608,0005,252
Total time deposits$2,186,0005,648
Total time and savings deposits$6,178,0005,689
Noninterest-bearing deposits$4,766,0005,306
Interest-bearing deposits$6,063,0005,689
Retail deposits$10,829,0005,675
Estimated insured deposits$9,971,0005,681
IRAs and Keogh plan accounts$816,0005,253
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$12,053,0005,735
Deposits held in domestic offices$12,053,0005,735
Individuals, partnerships, and corporations$8,905,0005,729
U.S. Government$01,163
States and political subdivisions in the U.S.$3,148,0004,334
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$6,774,0005,536
Demand deposits$5,617,0005,244
Nontransaction accounts$5,279,0005,743
Money market deposit accounts (MMDAs)$374,0005,421
Other savings deposits (excluding MMDAs)$2,807,0005,278
Total time deposits$2,099,0005,701
Total time and savings deposits$6,436,0005,737
Noninterest-bearing deposits$5,714,0005,244
Interest-bearing deposits$6,339,0005,734
Retail deposits$12,053,0005,716
Estimated insured deposits$10,750,0005,727
IRAs and Keogh plan accounts$802,0005,317
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$13,804,0005,792
Deposits held in domestic offices$13,804,0005,792
Individuals, partnerships, and corporations$8,920,0005,796
U.S. Government$01,186
States and political subdivisions in the U.S.$4,884,0003,987
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,011,0005,543
Demand deposits$6,145,0005,257
Nontransaction accounts$5,793,0005,805
Money market deposit accounts (MMDAs)$536,0005,458
Other savings deposits (excluding MMDAs)$3,159,0005,276
Total time deposits$2,098,0005,771
Total time and savings deposits$7,659,0005,797
Noninterest-bearing deposits$6,236,0005,263
Interest-bearing deposits$7,568,0005,796
Retail deposits$13,804,0005,771
Estimated insured deposits$11,216,0005,790
IRAs and Keogh plan accounts$799,0005,383
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,291,0005,859
Deposits held in domestic offices$12,291,0005,859
Individuals, partnerships, and corporations$8,563,0005,852
U.S. Government$01,254
States and political subdivisions in the U.S.$3,728,0004,267
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$6,765,0005,651
Demand deposits$5,514,0005,392
Nontransaction accounts$5,526,0005,867
Money market deposit accounts (MMDAs)$531,0005,514
Other savings deposits (excluding MMDAs)$2,887,0005,345
Total time deposits$2,108,0005,832
Total time and savings deposits$6,777,0005,859
Noninterest-bearing deposits$5,601,0005,391
Interest-bearing deposits$6,690,0005,857
Retail deposits$12,291,0005,839
Estimated insured deposits$11,196,0005,850
IRAs and Keogh plan accounts$925,0005,379
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$11,361,0005,929
Deposits held in domestic offices$11,361,0005,929
Individuals, partnerships, and corporations$8,428,0005,922
U.S. Government$01,248
States and political subdivisions in the U.S.$2,933,0004,487
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$5,764,0005,744
Demand deposits$5,099,0005,456
Nontransaction accounts$5,597,0005,933
Money market deposit accounts (MMDAs)$570,0005,564
Other savings deposits (excluding MMDAs)$2,826,0005,404
Total time deposits$2,201,0005,898
Total time and savings deposits$6,262,0005,930
Noninterest-bearing deposits$5,168,0005,458
Interest-bearing deposits$6,193,0005,928
Retail deposits$11,361,0005,907
Estimated insured deposits$10,297,0005,922
IRAs and Keogh plan accounts$1,014,0005,401
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$11,331,0006,007
Deposits held in domestic offices$11,331,0006,007
Individuals, partnerships, and corporations$8,337,0006,000
U.S. Government$01,147
States and political subdivisions in the U.S.$2,994,0004,509
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$5,612,0005,827
Demand deposits$4,842,0005,544
Nontransaction accounts$5,719,0006,009
Money market deposit accounts (MMDAs)$620,0005,629
Other savings deposits (excluding MMDAs)$2,891,0005,459
Total time deposits$2,209,0005,976
Total time and savings deposits$6,489,0006,004
Noninterest-bearing deposits$4,903,0005,544
Interest-bearing deposits$6,428,0006,004
Retail deposits$11,331,0005,984
Estimated insured deposits$10,387,0006,001
IRAs and Keogh plan accounts$1,046,0005,446
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$11,759,0006,068
Deposits held in domestic offices$11,759,0006,068
Individuals, partnerships, and corporations$8,464,0006,063
U.S. Government$01,159
States and political subdivisions in the U.S.$3,295,0004,445
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$5,972,0005,865
Demand deposits$4,688,0005,615
Nontransaction accounts$5,787,0006,072
Money market deposit accounts (MMDAs)$627,0005,682
Other savings deposits (excluding MMDAs)$2,994,0005,478
Total time deposits$2,166,0006,039
Total time and savings deposits$7,071,0006,066
Noninterest-bearing deposits$4,795,0005,599
Interest-bearing deposits$6,964,0006,066
Retail deposits$11,759,0006,046
Estimated insured deposits$10,465,0006,061
IRAs and Keogh plan accounts$1,035,0005,505
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$11,035,0006,129
Deposits held in domestic offices$11,035,0006,129
Individuals, partnerships, and corporations$8,476,0006,120
U.S. Government$01,296
States and political subdivisions in the U.S.$2,559,0004,660
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$5,461,0005,959
Demand deposits$4,846,0005,664
Nontransaction accounts$5,574,0006,131
Money market deposit accounts (MMDAs)$654,0005,733
Other savings deposits (excluding MMDAs)$2,744,0005,555
Total time deposits$2,176,0006,098
Total time and savings deposits$6,189,0006,129
Noninterest-bearing deposits$4,924,0005,650
Interest-bearing deposits$6,111,0006,129
Retail deposits$11,035,0006,109
Estimated insured deposits$10,135,0006,124
IRAs and Keogh plan accounts$1,054,0005,541
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$11,297,0006,210
Deposits held in domestic offices$11,297,0006,210
Individuals, partnerships, and corporations$8,458,0006,203
U.S. Government$01,197
States and political subdivisions in the U.S.$2,839,0004,610
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$5,350,0006,026
Demand deposits$4,697,0005,706
Nontransaction accounts$5,947,0006,210
Money market deposit accounts (MMDAs)$842,0005,782
Other savings deposits (excluding MMDAs)$2,927,0005,574
Total time deposits$2,178,0006,186
Total time and savings deposits$6,600,0006,211
Noninterest-bearing deposits$4,747,0005,710
Interest-bearing deposits$6,550,0006,212
Retail deposits$11,297,0006,190
Estimated insured deposits$10,331,0006,204
IRAs and Keogh plan accounts$1,055,0005,629
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$11,743,0006,286
Deposits held in domestic offices$11,743,0006,286
Individuals, partnerships, and corporations$8,242,0006,283
U.S. Government$01,235
States and political subdivisions in the U.S.$3,501,0004,474
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$5,188,0006,111
Demand deposits$4,674,0005,781
Nontransaction accounts$6,555,0006,281
Money market deposit accounts (MMDAs)$1,479,0005,717
Other savings deposits (excluding MMDAs)$2,911,0005,628
Total time deposits$2,165,0006,260
Total time and savings deposits$7,069,0006,284
Noninterest-bearing deposits$4,747,0005,785
Interest-bearing deposits$6,996,0006,278
Retail deposits$11,743,0006,264
Estimated insured deposits$10,778,0006,276
IRAs and Keogh plan accounts$1,065,0005,688
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$13,009,0006,344
Deposits held in domestic offices$13,009,0006,344
Individuals, partnerships, and corporations$8,237,0006,352
U.S. Government$01,228
States and political subdivisions in the U.S.$4,772,0004,156
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$5,900,0006,129
Demand deposits$4,806,0005,823
Nontransaction accounts$7,109,0006,338
Money market deposit accounts (MMDAs)$2,009,0005,675
Other savings deposits (excluding MMDAs)$2,932,0005,672
Total time deposits$2,168,0006,324
Total time and savings deposits$8,203,0006,347
Noninterest-bearing deposits$4,866,0005,825
Interest-bearing deposits$8,143,0006,345
Retail deposits$13,009,0006,324
Estimated insured deposits$10,925,0006,341
IRAs and Keogh plan accounts$1,068,0005,740
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$12,808,0006,436
Deposits held in domestic offices$12,808,0006,436
Individuals, partnerships, and corporations$8,287,0006,442
U.S. Government$01,345
States and political subdivisions in the U.S.$4,521,0004,227
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$5,580,0006,237
Demand deposits$4,947,0005,920
Nontransaction accounts$7,228,0006,424
Money market deposit accounts (MMDAs)$2,445,0005,638
Other savings deposits (excluding MMDAs)$2,597,0005,813
Total time deposits$2,186,0006,415
Total time and savings deposits$7,861,0006,438
Noninterest-bearing deposits$4,986,0005,932
Interest-bearing deposits$7,822,0006,436
Retail deposits$12,808,0006,417
Estimated insured deposits$10,655,0006,434
IRAs and Keogh plan accounts$1,090,0005,798
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$12,298,0006,518
Deposits held in domestic offices$12,298,0006,518
Individuals, partnerships, and corporations$7,910,0006,523
U.S. Government$01,257
States and political subdivisions in the U.S.$4,388,0004,263
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$6,610,0006,225
Demand deposits$5,786,0005,764
Nontransaction accounts$5,688,0006,530
Money market deposit accounts (MMDAs)$984,0006,040
Other savings deposits (excluding MMDAs)$2,510,0005,883
Total time deposits$2,194,0006,493
Total time and savings deposits$6,512,0006,531
Noninterest-bearing deposits$5,906,0005,779
Interest-bearing deposits$6,392,0006,529
Retail deposits$12,298,0006,498
Estimated insured deposits$10,196,0006,515
IRAs and Keogh plan accounts$1,089,0005,870
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,060,0006,596
Deposits held in domestic offices$11,060,0006,595
Individuals, partnerships, and corporations$7,851,0006,590
U.S. Government$01,331
States and political subdivisions in the U.S.$3,209,0004,665
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$5,045,0006,386
Demand deposits$4,302,0006,086
Nontransaction accounts$6,015,0006,596
Money market deposit accounts (MMDAs)$1,150,0006,067
Other savings deposits (excluding MMDAs)$2,563,0005,920
Total time deposits$2,302,0006,559
Total time and savings deposits$6,758,0006,596
Noninterest-bearing deposits$4,342,0006,102
Interest-bearing deposits$6,718,0006,593
Retail deposits$11,060,0006,573
Estimated insured deposits$10,089,0006,589
IRAs and Keogh plan accounts$1,237,0005,847
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$12,262,0006,657
Deposits held in domestic offices$12,262,0006,656
Individuals, partnerships, and corporations$8,037,0006,664
U.S. Government$01,317
States and political subdivisions in the U.S.$4,225,0004,381
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$5,976,0006,390
Demand deposits$4,696,0006,082
Nontransaction accounts$6,286,0006,664
Money market deposit accounts (MMDAs)$1,182,0006,131
Other savings deposits (excluding MMDAs)$2,777,0005,916
Total time deposits$2,327,0006,627
Total time and savings deposits$7,566,0006,659
Noninterest-bearing deposits$4,754,0006,092
Interest-bearing deposits$7,508,0006,656
Retail deposits$12,262,0006,637
Estimated insured deposits$10,503,0006,654
IRAs and Keogh plan accounts$1,232,0005,913
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,574,0006,749
Deposits held in domestic offices$10,574,0006,748
Individuals, partnerships, and corporations$7,680,0006,744
U.S. Government$01,474
States and political subdivisions in the U.S.$2,894,0004,808
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$4,652,0006,547
Demand deposits$3,887,0006,277
Nontransaction accounts$5,922,0006,745
Money market deposit accounts (MMDAs)$1,180,0006,191
Other savings deposits (excluding MMDAs)$2,436,0006,023
Total time deposits$2,306,0006,715
Total time and savings deposits$6,687,0006,749
Noninterest-bearing deposits$3,930,0006,292
Interest-bearing deposits$6,644,0006,746
Retail deposits$10,574,0006,727
Estimated insured deposits$9,692,0006,743
IRAs and Keogh plan accounts$1,250,0005,987
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$10,160,0006,832
Deposits held in domestic offices$10,160,0006,831
Individuals, partnerships, and corporations$7,293,0006,825
U.S. Government$01,406
States and political subdivisions in the U.S.$2,867,0004,825
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$4,382,0006,631
Demand deposits$3,654,0006,348
Nontransaction accounts$5,778,0006,830
Money market deposit accounts (MMDAs)$1,215,0006,262
Other savings deposits (excluding MMDAs)$2,451,0006,066
Total time deposits$2,112,0006,801
Total time and savings deposits$6,506,0006,830
Noninterest-bearing deposits$3,670,0006,366
Interest-bearing deposits$6,490,0006,825
Retail deposits$10,160,0006,807
Estimated insured deposits$9,268,0006,824
IRAs and Keogh plan accounts$1,252,0006,068
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,013,0006,877
Deposits held in domestic offices$11,013,0006,876
Individuals, partnerships, and corporations$7,446,0006,873
U.S. Government$01,377
States and political subdivisions in the U.S.$3,567,0004,599
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$4,636,0006,659
Demand deposits$3,815,0006,369
Nontransaction accounts$6,377,0006,873
Money market deposit accounts (MMDAs)$1,606,0006,209
Other savings deposits (excluding MMDAs)$2,455,0006,094
Total time deposits$2,316,0006,850
Total time and savings deposits$7,198,0006,875
Noninterest-bearing deposits$3,854,0006,391
Interest-bearing deposits$7,159,0006,873
Retail deposits$11,013,0006,852
Estimated insured deposits$9,788,0006,869
IRAs and Keogh plan accounts$1,256,0006,113
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$11,911,0006,947
Deposits held in domestic offices$11,911,0006,946
Individuals, partnerships, and corporations$7,735,0006,949
U.S. Government$01,424
States and political subdivisions in the U.S.$4,176,0004,417
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$5,463,0006,681
Demand deposits$4,092,0006,397
Nontransaction accounts$6,448,0006,950
Money market deposit accounts (MMDAs)$1,579,0006,283
Other savings deposits (excluding MMDAs)$2,550,0006,132
Total time deposits$2,319,0006,924
Total time and savings deposits$7,819,0006,946
Noninterest-bearing deposits$4,140,0006,406
Interest-bearing deposits$7,771,0006,944
Retail deposits$11,911,0006,921
Estimated insured deposits$10,279,0006,938
IRAs and Keogh plan accounts$1,259,0006,167
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,977,0007,017
Deposits held in domestic offices$10,977,0007,016
Individuals, partnerships, and corporations$7,810,0007,011
U.S. Government$01,583
States and political subdivisions in the U.S.$3,167,0004,744
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$4,628,0006,790
Demand deposits$3,676,0006,534
Nontransaction accounts$6,349,0007,011
Money market deposit accounts (MMDAs)$1,693,0006,280
Other savings deposits (excluding MMDAs)$2,352,0006,184
Total time deposits$2,304,0006,987
Total time and savings deposits$7,301,0007,015
Noninterest-bearing deposits$3,765,0006,541
Interest-bearing deposits$7,212,0007,010
Retail deposits$10,977,0006,994
Estimated insured deposits$10,414,0007,003
IRAs and Keogh plan accounts$1,334,0006,156
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$12,182,0007,105
Deposits held in domestic offices$12,182,0007,105
Individuals, partnerships, and corporations$8,444,0007,108
U.S. Government$01,457
States and political subdivisions in the U.S.$3,738,0004,545
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$5,554,0006,781
Demand deposits$4,375,0006,396
Nontransaction accounts$6,628,0007,106
Money market deposit accounts (MMDAs)$1,724,0006,366
Other savings deposits (excluding MMDAs)$2,613,0006,135
Total time deposits$2,291,0007,091
Total time and savings deposits$7,807,0007,109
Noninterest-bearing deposits$4,545,0006,394
Interest-bearing deposits$7,637,0007,109
Retail deposits$12,182,0007,077
Estimated insured deposits$11,462,0007,087
IRAs and Keogh plan accounts$1,336,0006,250
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$12,575,0007,167
Deposits held in domestic offices$12,575,0007,167
Individuals, partnerships, and corporations$8,498,0007,169
U.S. Government$01,535
States and political subdivisions in the U.S.$4,077,0004,440
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,843,0006,817
Demand deposits$4,707,0006,370
Nontransaction accounts$6,732,0007,172
Money market deposit accounts (MMDAs)$1,870,0006,374
Other savings deposits (excluding MMDAs)$2,541,0006,195
Total time deposits$2,320,0007,152
Total time and savings deposits$7,868,0007,174
Noninterest-bearing deposits$4,907,0006,363
Interest-bearing deposits$7,668,0007,173
Retail deposits$12,575,0007,136
Estimated insured deposits$11,889,0007,148
IRAs and Keogh plan accounts$1,267,0006,343
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$12,995,0007,226
Deposits held in domestic offices$12,995,0007,225
Individuals, partnerships, and corporations$8,841,0007,230
U.S. Government$01,579
States and political subdivisions in the U.S.$4,154,0004,447
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,841,0006,882
Demand deposits$4,395,0006,478
Nontransaction accounts$7,154,0007,227
Money market deposit accounts (MMDAs)$2,128,0006,365
Other savings deposits (excluding MMDAs)$2,698,0006,155
Total time deposits$2,328,0007,216
Total time and savings deposits$8,600,0007,232
Noninterest-bearing deposits$4,453,0006,509
Interest-bearing deposits$8,542,0007,225
Retail deposits$12,995,0007,195
Estimated insured deposits$11,879,0007,215
IRAs and Keogh plan accounts$1,258,0006,392
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$11,887,0007,278
Deposits held in domestic offices$11,887,0007,277
Individuals, partnerships, and corporations$8,576,0007,268
U.S. Government$01,780
States and political subdivisions in the U.S.$3,311,0004,586
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$4,918,0006,974
Demand deposits$3,879,0006,595
Nontransaction accounts$6,969,0007,274
Money market deposit accounts (MMDAs)$2,177,0006,350
Other savings deposits (excluding MMDAs)$2,373,0006,242
Total time deposits$2,419,0007,261
Total time and savings deposits$8,008,0007,278
Noninterest-bearing deposits$3,935,0006,625
Interest-bearing deposits$7,952,0007,274
Retail deposits$11,887,0007,244
Estimated insured deposits$11,151,0007,258
IRAs and Keogh plan accounts$1,246,0006,426
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$12,449,0007,343
Deposits held in domestic offices$12,449,0007,342
Individuals, partnerships, and corporations$8,927,0007,335
U.S. Government$01,652
States and political subdivisions in the U.S.$3,522,0004,471
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$5,100,0006,994
Demand deposits$3,946,0006,577
Nontransaction accounts$7,349,0007,339
Money market deposit accounts (MMDAs)$2,310,0006,355
Other savings deposits (excluding MMDAs)$2,617,0006,180
Total time deposits$2,422,0007,334
Total time and savings deposits$8,503,0007,346
Noninterest-bearing deposits$3,983,0006,609
Interest-bearing deposits$8,466,0007,340
Retail deposits$12,449,0007,306
Estimated insured deposits$11,586,0007,325
IRAs and Keogh plan accounts$1,238,0006,499
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$12,741,0007,413
Deposits held in domestic offices$12,741,0007,413
Individuals, partnerships, and corporations$9,076,0007,406
U.S. Government$01,633
States and political subdivisions in the U.S.$3,665,0004,463
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,042,0007,053
Demand deposits$4,079,0006,558
Nontransaction accounts$7,699,0007,401
Money market deposit accounts (MMDAs)$2,593,0006,334
Other savings deposits (excluding MMDAs)$2,558,0006,222
Total time deposits$2,548,0007,401
Total time and savings deposits$8,662,0007,414
Noninterest-bearing deposits$4,097,0006,598
Interest-bearing deposits$8,644,0007,399
Retail deposits$12,741,0007,376
Estimated insured deposits$11,858,0007,397
IRAs and Keogh plan accounts$1,218,0006,562
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,355,0007,460
Deposits held in domestic offices$13,355,0007,460
Individuals, partnerships, and corporations$9,295,0007,463
U.S. Government$01,643
States and political subdivisions in the U.S.$4,060,0004,337
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,190,0007,110
Demand deposits$4,190,0006,555
Nontransaction accounts$8,165,0007,454
Money market deposit accounts (MMDAs)$2,986,0006,258
Other savings deposits (excluding MMDAs)$2,605,0006,204
Total time deposits$2,574,0007,462
Total time and savings deposits$9,165,0007,473
Noninterest-bearing deposits$4,243,0006,600
Interest-bearing deposits$9,111,0007,466
Retail deposits$13,355,0007,425
Estimated insured deposits$11,675,0007,457
IRAs and Keogh plan accounts$1,209,0006,611
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,301,0007,525
Deposits held in domestic offices$13,301,0007,525
Individuals, partnerships, and corporations$9,466,0007,533
U.S. Government$02,902
States and political subdivisions in the U.S.$3,835,0004,416
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0007,109
Demand deposits$4,430,0006,520
Nontransaction accounts$7,760,0007,529
Money market deposit accounts (MMDAs)$2,639,0006,379
Other savings deposits (excluding MMDAs)$2,478,0006,226
Total time deposits$2,643,0007,535
Total time and savings deposits$8,871,0007,541
Noninterest-bearing deposits$4,467,0006,562
Interest-bearing deposits$8,834,0007,533
Retail deposits$13,301,0007,489
Estimated insured deposits$11,913,0007,526
IRAs and Keogh plan accounts$1,140,0006,709
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,213,0007,617
Deposits held in domestic offices$13,213,0007,617
Individuals, partnerships, and corporations$9,301,0007,633
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,909,0004,411
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$5,477,0007,167
Demand deposits$4,285,0006,557
Nontransaction accounts$7,736,0007,631
Money market deposit accounts (MMDAs)$2,646,0006,434
Other savings deposits (excluding MMDAs)$2,476,0006,289
Total time deposits$2,614,0007,638
Total time and savings deposits$8,928,0007,640
Noninterest-bearing deposits$4,347,0006,591
Interest-bearing deposits$8,866,0007,636
Retail deposits$13,213,0007,576
Estimated insured deposits$11,155,0007,627
IRAs and Keogh plan accounts$1,121,0006,793
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,765,0007,695
Deposits held in domestic offices$12,765,0007,695
Individuals, partnerships, and corporations$8,959,0007,703
U.S. Government$03,428
States and political subdivisions in the U.S.$3,806,0004,481
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,076,0007,253
Demand deposits$3,880,0006,699
Nontransaction accounts$7,689,0007,693
Money market deposit accounts (MMDAs)$2,555,0006,493
Other savings deposits (excluding MMDAs)$2,558,0006,271
Total time deposits$2,576,0007,701
Total time and savings deposits$8,885,0007,705
Noninterest-bearing deposits$3,899,0006,746
Interest-bearing deposits$8,865,0007,698
Retail deposits$12,765,0007,653
Estimated insured deposits$11,860,0007,682
IRAs and Keogh plan accounts$1,118,0006,821
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,822,0007,795
Deposits held in domestic offices$12,822,0007,794
Individuals, partnerships, and corporations$8,744,0007,806
U.S. Government$03,500
States and political subdivisions in the U.S.$4,078,0004,432
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,991,0007,367
Demand deposits$3,697,0006,848
Nontransaction accounts$7,831,0007,787
Money market deposit accounts (MMDAs)$2,618,0006,542
Other savings deposits (excluding MMDAs)$2,577,0006,296
Total time deposits$2,636,0007,801
Total time and savings deposits$9,125,0007,803
Noninterest-bearing deposits$3,727,0006,880
Interest-bearing deposits$9,095,0007,794
Retail deposits$12,822,0007,750
Estimated insured deposits$11,987,0007,780
IRAs and Keogh plan accounts$1,115,0006,898
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$11,630,0007,885
Deposits held in domestic offices$11,630,0007,884
Individuals, partnerships, and corporations$8,226,0007,884
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$3,401,0004,687
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$4,710,0007,487
Demand deposits$3,433,0007,046
Nontransaction accounts$6,920,0007,877
Money market deposit accounts (MMDAs)$1,715,0006,935
Other savings deposits (excluding MMDAs)$2,538,0006,271
Total time deposits$2,666,0007,875
Total time and savings deposits$8,197,0007,883
Noninterest-bearing deposits$3,486,0007,071
Interest-bearing deposits$8,144,0007,877
Retail deposits$10,649,0007,845
Estimated insured deposits$11,009,0007,864
IRAs and Keogh plan accounts$1,139,0006,899
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$11,600,0007,961
Deposits held in domestic offices$11,600,0007,960
Individuals, partnerships, and corporations$8,153,0007,968
U.S. Government$03,620
States and political subdivisions in the U.S.$3,447,0004,637
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,408,0007,541
Demand deposits$3,027,0007,151
Nontransaction accounts$7,192,0007,955
Money market deposit accounts (MMDAs)$388,0007,540
Other savings deposits (excluding MMDAs)$3,959,0005,557
Total time deposits$2,845,0007,953
Total time and savings deposits$8,573,0007,948
Noninterest-bearing deposits$3,175,0007,145
Interest-bearing deposits$8,425,0007,938
Retail deposits$10,627,0007,909
Estimated insured deposits$10,716,0007,945
IRAs and Keogh plan accounts$1,127,0006,952
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$11,770,0008,040
Deposits held in domestic offices$11,770,0008,039
Individuals, partnerships, and corporations$7,950,0008,059
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,818,0004,509
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$4,362,0007,620
Demand deposits$3,120,0007,162
Nontransaction accounts$7,408,0008,033
Money market deposit accounts (MMDAs)$209,0007,693
Other savings deposits (excluding MMDAs)$4,117,0005,513
Total time deposits$3,082,0008,036
Total time and savings deposits$8,650,0008,029
Noninterest-bearing deposits$3,177,0007,199
Interest-bearing deposits$8,593,0008,026
Retail deposits$10,801,0007,995
Estimated insured deposits$9,041,0008,028
IRAs and Keogh plan accounts$1,246,0006,884
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,998,0008,088
Deposits held in domestic offices$11,998,0008,088
Individuals, partnerships, and corporations$8,238,0008,098
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$3,757,0004,591
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,449,0007,620
Demand deposits$2,892,0007,290
Nontransaction accounts$7,549,0008,078
Money market deposit accounts (MMDAs)$165,0007,757
Other savings deposits (excluding MMDAs)$3,941,0005,583
Total time deposits$3,443,0008,070
Total time and savings deposits$9,106,0008,073
Noninterest-bearing deposits$2,967,0007,305
Interest-bearing deposits$9,031,0008,064
Retail deposits$10,834,0008,044
Estimated insured deposits$9,129,0008,067
IRAs and Keogh plan accounts$1,250,0006,851
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,166,0008,147
Deposits held in domestic offices$11,166,0008,147
Individuals, partnerships, and corporations$8,034,0008,153
U.S. Government$03,888
States and political subdivisions in the U.S.$3,132,0004,884
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$3,858,0007,771
Demand deposits$2,682,0007,445
Nontransaction accounts$7,308,0008,125
Money market deposit accounts (MMDAs)$117,0007,818
Other savings deposits (excluding MMDAs)$3,797,0005,536
Total time deposits$3,394,0008,118
Total time and savings deposits$8,484,0008,124
Noninterest-bearing deposits$2,716,0007,483
Interest-bearing deposits$8,450,0008,116
Retail deposits$10,206,0008,106
Estimated insured deposits$8,874,0008,115
IRAs and Keogh plan accounts$1,236,0006,839
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$11,787,0008,199
Deposits held in domestic offices$11,787,0008,198
Individuals, partnerships, and corporations$8,526,0008,210
U.S. Government$03,764
States and political subdivisions in the U.S.$3,261,0004,726
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,097,0007,768
Demand deposits$2,926,0007,341
Nontransaction accounts$7,690,0008,178
Money market deposit accounts (MMDAs)$53,0007,919
Other savings deposits (excluding MMDAs)$4,081,0005,443
Total time deposits$3,557,0008,166
Total time and savings deposits$8,861,0008,188
Noninterest-bearing deposits$2,982,0007,370
Interest-bearing deposits$8,805,0008,181
Retail deposits$10,730,0008,149
Estimated insured deposits$9,365,0008,168
IRAs and Keogh plan accounts$1,218,0006,846
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$11,726,0008,249
Deposits held in domestic offices$11,726,0008,247
Individuals, partnerships, and corporations$8,581,0008,265
U.S. Government$03,873
States and political subdivisions in the U.S.$3,145,0004,793
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$3,989,0007,834
Demand deposits$2,816,0007,455
Nontransaction accounts$7,737,0008,234
Money market deposit accounts (MMDAs)$58,0007,977
Other savings deposits (excluding MMDAs)$4,153,0005,465
Total time deposits$3,526,0008,218
Total time and savings deposits$8,910,0008,235
Noninterest-bearing deposits$2,866,0007,487
Interest-bearing deposits$8,860,0008,230
Retail deposits$10,673,0008,196
Estimated insured deposits$9,385,0008,205
IRAs and Keogh plan accounts$1,194,0006,870
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$11,398,0008,273
Deposits held in domestic offices$11,398,0008,272
Individuals, partnerships, and corporations$8,059,0008,296
U.S. Government$03,876
States and political subdivisions in the U.S.$3,339,0004,694
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$4,128,0007,830
Demand deposits$2,841,0007,433
Nontransaction accounts$7,270,0008,264
Money market deposit accounts (MMDAs)$56,0008,013
Other savings deposits (excluding MMDAs)$3,667,0005,701
Total time deposits$3,547,0008,237
Total time and savings deposits$8,557,0008,266
Noninterest-bearing deposits$2,915,0007,449
Interest-bearing deposits$8,483,0008,259
Retail deposits$10,249,0008,229
Estimated insured deposits$9,107,0008,240
IRAs and Keogh plan accounts$1,187,0006,883
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,810,0008,297
Deposits held in domestic offices$10,810,0008,296
Individuals, partnerships, and corporations$8,146,0008,317
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$2,663,0005,016
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$3,766,0007,925
Demand deposits$2,681,0007,544
Nontransaction accounts$7,044,0008,295
Money market deposit accounts (MMDAs)$56,0008,034
Other savings deposits (excluding MMDAs)$3,434,0005,758
Total time deposits$3,554,0008,263
Total time and savings deposits$8,129,0008,288
Noninterest-bearing deposits$2,751,0007,556
Interest-bearing deposits$8,059,0008,287
Retail deposits$9,765,0008,250
Estimated insured deposits$9,175,0008,244
IRAs and Keogh plan accounts$1,240,0006,838
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,218,0008,313
Deposits held in domestic offices$11,218,0008,312
Individuals, partnerships, and corporations$8,954,0008,327
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,263,0005,163
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,074,0007,822
Demand deposits$2,842,0007,410
Nontransaction accounts$7,144,0008,321
Money market deposit accounts (MMDAs)$60,0008,045
Other savings deposits (excluding MMDAs)$3,572,0005,741
Total time deposits$3,512,0008,290
Total time and savings deposits$8,376,0008,313
Noninterest-bearing deposits$3,050,0007,390
Interest-bearing deposits$8,168,0008,307
Retail deposits$10,174,0008,262
Estimated insured deposits$9,148,0008,276
IRAs and Keogh plan accounts$1,230,0006,889
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$10,750,0008,388
Deposits held in domestic offices$10,750,0008,386
Individuals, partnerships, and corporations$8,423,0008,397
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,326,0005,153
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,918,0007,949
Demand deposits$2,850,0007,462
Nontransaction accounts$6,832,0008,375
Money market deposit accounts (MMDAs)$58,0008,095
Other savings deposits (excluding MMDAs)$3,341,0005,979
Total time deposits$3,432,0008,350
Total time and savings deposits$7,900,0008,381
Noninterest-bearing deposits$2,909,0007,505
Interest-bearing deposits$7,841,0008,372
Retail deposits$9,808,0008,338
Estimated insured deposits$8,836,0008,345
IRAs and Keogh plan accounts$1,200,0006,958
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,895,0008,424
Deposits held in domestic offices$10,895,0008,422
Individuals, partnerships, and corporations$8,511,0008,429
U.S. Government$04,056
States and political subdivisions in the U.S.$2,384,0005,202
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$4,299,0007,911
Demand deposits$3,084,0007,412
Nontransaction accounts$6,596,0008,420
Money market deposit accounts (MMDAs)$56,0008,128
Other savings deposits (excluding MMDAs)$3,295,0006,105
Total time deposits$3,245,0008,390
Total time and savings deposits$7,811,0008,425
Noninterest-bearing deposits$3,084,0007,475
Interest-bearing deposits$7,811,0008,414
Retail deposits$10,054,0008,366
Estimated insured deposits$8,864,0008,379
IRAs and Keogh plan accounts$1,181,0006,976
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,010,0008,434
Deposits held in domestic offices$11,010,0008,432
Individuals, partnerships, and corporations$8,781,0008,449
U.S. Government$04,273
States and political subdivisions in the U.S.$2,229,0005,302
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,774,0007,843
Demand deposits$3,655,0007,222
Nontransaction accounts$6,236,0008,468
Money market deposit accounts (MMDAs)$59,0008,149
Other savings deposits (excluding MMDAs)$3,040,0006,257
Total time deposits$3,137,0008,428
Total time and savings deposits$7,355,0008,462
Noninterest-bearing deposits$3,655,0007,281
Interest-bearing deposits$7,355,0008,455
Retail deposits$10,370,0008,356
Estimated insured deposits$8,828,0008,394
IRAs and Keogh plan accounts$1,196,0006,978
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$11,541,0008,465
Deposits held in domestic offices$11,541,0008,463
Individuals, partnerships, and corporations$8,990,0008,496
U.S. Government$04,163
States and political subdivisions in the U.S.$2,551,0005,043
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$5,043,0007,783
Demand deposits$3,793,0007,144
Nontransaction accounts$6,498,0008,510
Money market deposit accounts (MMDAs)$59,0008,198
Other savings deposits (excluding MMDAs)$3,280,0006,193
Total time deposits$3,159,0008,472
Total time and savings deposits$7,748,0008,507
Noninterest-bearing deposits$3,793,0007,200
Interest-bearing deposits$7,748,0008,494
Retail deposits$10,902,0008,377
Estimated insured deposits$9,042,0008,432
IRAs and Keogh plan accounts$1,189,0006,999
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,239,0008,516
Deposits held in domestic offices$11,239,0008,514
Individuals, partnerships, and corporations$8,457,0008,545
U.S. Government$04,264
States and political subdivisions in the U.S.$2,782,0004,936
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$4,657,0007,956
Demand deposits$3,768,0007,215
Nontransaction accounts$6,582,0008,533
Money market deposit accounts (MMDAs)$115,0008,199
Other savings deposits (excluding MMDAs)$3,385,0006,247
Total time deposits$3,082,0008,505
Total time and savings deposits$7,471,0008,542
Noninterest-bearing deposits$3,768,0007,268
Interest-bearing deposits$7,471,0008,533
Retail deposits$10,501,0008,436
Estimated insured deposits$9,037,0008,470
IRAs and Keogh plan accounts$1,216,0007,000
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,853,0008,506
Deposits held in domestic offices$11,853,0008,504
Individuals, partnerships, and corporations$8,695,0008,542
U.S. Government$04,261
States and political subdivisions in the U.S.$3,158,0004,765
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$4,733,0007,996
Demand deposits$3,691,0007,269
Nontransaction accounts$7,120,0008,522
Money market deposit accounts (MMDAs)$141,0008,198
Other savings deposits (excluding MMDAs)$3,308,0006,372
Total time deposits$3,671,0008,470
Total time and savings deposits$8,162,0008,529
Noninterest-bearing deposits$3,799,0007,267
Interest-bearing deposits$8,053,0008,528
Retail deposits$10,715,0008,453
Estimated insured deposits$9,217,0008,468
IRAs and Keogh plan accounts$1,252,0006,925
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$11,541,0008,555
Deposits held in domestic offices$11,541,0008,553
Individuals, partnerships, and corporations$8,747,0008,572
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,793,0005,019
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$4,249,0008,165
Demand deposits$3,268,0007,556
Nontransaction accounts$7,292,0008,541
Money market deposit accounts (MMDAs)$153,0008,224
Other savings deposits (excluding MMDAs)$2,846,0006,648
Total time deposits$4,293,0008,456
Total time and savings deposits$8,273,0008,556
Noninterest-bearing deposits$3,268,0007,608
Interest-bearing deposits$8,273,0008,553
Retail deposits$9,814,0008,534
Estimated insured deposits$9,061,0008,523
IRAs and Keogh plan accounts$1,227,0006,966
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$11,649,0008,581
Deposits held in domestic offices$11,649,0008,578
Individuals, partnerships, and corporations$8,878,0008,598
U.S. Government$04,317
States and political subdivisions in the U.S.$2,771,0005,019
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$4,458,0008,117
Demand deposits$3,352,0007,456
Nontransaction accounts$7,191,0008,579
Money market deposit accounts (MMDAs)$154,0008,244
Other savings deposits (excluding MMDAs)$2,695,0006,804
Total time deposits$4,341,0008,496
Total time and savings deposits$8,297,0008,594
Noninterest-bearing deposits$3,352,0007,505
Interest-bearing deposits$8,297,0008,588
Retail deposits$9,923,0008,554
Estimated insured deposits$9,078,0008,562
IRAs and Keogh plan accounts$1,246,0006,995
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$11,446,0008,589
Deposits held in domestic offices$11,446,0008,587
Individuals, partnerships, and corporations$8,647,0008,619
U.S. Government$04,271
States and political subdivisions in the U.S.$2,799,0005,015
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$4,932,0008,008
Demand deposits$4,009,0007,131
Nontransaction accounts$6,514,0008,621
Money market deposit accounts (MMDAs)$157,0008,253
Other savings deposits (excluding MMDAs)$2,964,0006,698
Total time deposits$3,393,0008,569
Total time and savings deposits$7,437,0008,630
Noninterest-bearing deposits$4,085,0007,141
Interest-bearing deposits$7,362,0008,632
Retail deposits$10,610,0008,539
Estimated insured deposits$9,150,0008,572
IRAs and Keogh plan accounts$1,269,0006,959
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,875,0008,687
Deposits held in domestic offices$10,875,0008,684
Individuals, partnerships, and corporations$9,095,0008,672
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,779,0005,777
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$4,213,0008,259
Demand deposits$3,228,0007,543
Nontransaction accounts$6,662,0008,686
Money market deposit accounts (MMDAs)$156,0008,313
Other savings deposits (excluding MMDAs)$3,154,0006,654
Total time deposits$3,352,0008,644
Total time and savings deposits$7,647,0008,695
Noninterest-bearing deposits$3,228,0007,574
Interest-bearing deposits$7,647,0008,695
Retail deposits$10,040,0008,643
Estimated insured deposits$9,408,0008,643
IRAs and Keogh plan accounts$1,265,0007,034
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$11,527,0008,712
Deposits held in domestic offices$11,527,0008,710
Individuals, partnerships, and corporations$10,096,0008,682
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,428,0006,018
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,709,0007,969
Demand deposits$3,441,0007,543
Nontransaction accounts$5,818,0008,763
Money market deposit accounts (MMDAs)$218,0008,309
Other savings deposits (excluding MMDAs)$2,160,0007,317
Total time deposits$3,440,0008,675
Total time and savings deposits$8,086,0008,722
Noninterest-bearing deposits$4,165,0007,250
Interest-bearing deposits$7,362,0008,745
Retail deposits$10,893,0008,657
Estimated insured deposits$9,537,0008,676
IRAs and Keogh plan accounts$1,360,0006,954
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$11,280,0008,762
Deposits held in domestic offices$11,280,0008,759
Individuals, partnerships, and corporations$9,846,0008,734
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,431,0005,999
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$5,100,0008,082
Demand deposits$3,570,0007,343
Nontransaction accounts$6,180,0008,784
Money market deposit accounts (MMDAs)$234,0008,333
Other savings deposits (excluding MMDAs)$2,189,0007,321
Total time deposits$3,757,0008,702
Total time and savings deposits$7,710,0008,780
Noninterest-bearing deposits$3,570,0007,378
Interest-bearing deposits$7,710,0008,782
Retail deposits$10,445,0008,706
Estimated insured deposits$9,763,0008,711
IRAs and Keogh plan accounts$1,445,0006,895
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$11,462,0008,808
Deposits held in domestic offices$11,462,0008,807
Individuals, partnerships, and corporations$10,086,0008,780
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,375,0006,110
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$4,958,0008,176
Demand deposits$3,288,0007,508
Nontransaction accounts$6,504,0008,831
Money market deposit accounts (MMDAs)$266,0008,368
Other savings deposits (excluding MMDAs)$2,203,0007,362
Total time deposits$4,035,0008,734
Total time and savings deposits$8,174,0008,823
Noninterest-bearing deposits$3,288,0007,542
Interest-bearing deposits$8,174,0008,825
Retail deposits$10,531,0008,755
Estimated insured deposits$9,709,0008,773
IRAs and Keogh plan accounts$1,488,0006,936
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$11,769,0008,833
Deposits held in domestic offices$11,769,0008,831
Individuals, partnerships, and corporations$10,314,0008,809
U.S. Government$04,568
States and political subdivisions in the U.S.$1,455,0006,050
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$5,170,0008,145
Demand deposits$3,374,0007,476
Nontransaction accounts$6,599,0008,872
Money market deposit accounts (MMDAs)$285,0008,404
Other savings deposits (excluding MMDAs)$2,052,0007,478
Total time deposits$4,262,0008,743
Total time and savings deposits$8,395,0008,848
Noninterest-bearing deposits$3,374,0007,510
Interest-bearing deposits$8,395,0008,851
Retail deposits$10,842,0008,772
Estimated insured deposits$9,944,0008,802
IRAs and Keogh plan accounts$1,546,0006,882
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,856,0008,870
Deposits held in domestic offices$11,856,0008,868
Individuals, partnerships, and corporations$10,708,0008,796
U.S. Government$04,814
States and political subdivisions in the U.S.$1,148,0006,326
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,532,0007,419
Demand deposits$4,004,0006,775
Nontransaction accounts$6,324,0008,045
Money market deposit accounts (MMDAs)$295,0007,649
Other savings deposits (excluding MMDAs)$1,799,0006,878
Total time deposits$4,230,0007,938
Total time and savings deposits$7,852,0008,879
Noninterest-bearing deposits$4,004,0007,240
Interest-bearing deposits$7,852,0008,919
Retail deposits$11,033,0008,816
Estimated insured deposits$9,602,0008,870
IRAs and Keogh plan accounts$1,520,0006,960
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,365,0008,956
Deposits held in domestic offices$11,365,0008,956
Individuals, partnerships, and corporations$10,011,0008,890
U.S. Government$04,647
States and political subdivisions in the U.S.$1,354,0006,142
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$4,968,0007,503
Demand deposits$3,262,0007,015
Nontransaction accounts$6,397,0008,093
Money market deposit accounts (MMDAs)$304,0007,680
Other savings deposits (excluding MMDAs)$1,829,0006,876
Total time deposits$4,263,0007,998
Total time and savings deposits$8,103,0008,939
Noninterest-bearing deposits$3,262,0007,510
Interest-bearing deposits$8,103,0008,976
Retail deposits$10,645,0008,897
Estimated insured deposits$9,588,0008,932
IRAs and Keogh plan accounts$1,511,0007,025
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,445,0008,983
Deposits held in domestic offices$11,445,0008,981
Individuals, partnerships, and corporations$10,330,0008,902
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,112,0006,364
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$4,702,0007,571
Demand deposits$3,312,0006,981
Nontransaction accounts$6,743,0008,117
Money market deposit accounts (MMDAs)$217,0007,745
Other savings deposits (excluding MMDAs)$2,021,0006,698
Total time deposits$4,505,0008,014
Total time and savings deposits$8,133,0008,971
Noninterest-bearing deposits$3,312,0007,503
Interest-bearing deposits$8,133,0009,009
Retail deposits$10,727,0008,925
Estimated insured deposits$10,109,0008,935
IRAs and Keogh plan accounts$1,558,0007,002
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,659,0009,006
Deposits held in domestic offices$11,659,0009,005
Individuals, partnerships, and corporations$10,495,0008,922
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,161,0006,364
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$5,101,0007,494
Demand deposits$3,489,0006,867
Nontransaction accounts$6,558,0008,147
Money market deposit accounts (MMDAs)$207,0007,777
Other savings deposits (excluding MMDAs)$1,671,0006,993
Total time deposits$4,681,0008,033
Total time and savings deposits$8,170,0008,994
Noninterest-bearing deposits$3,489,0007,366
Interest-bearing deposits$8,170,0009,039
Retail deposits$10,833,0008,946
Estimated insured deposits$10,063,0008,976
IRAs and Keogh plan accounts$1,535,0007,011
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,127,0009,066
Deposits held in domestic offices$11,127,0009,066
Individuals, partnerships, and corporations$10,215,0008,968
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$909,0006,578
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,362,0007,700
Demand deposits$3,030,0007,185
Nontransaction accounts$6,765,0008,154
Money market deposit accounts (MMDAs)$207,0007,786
Other savings deposits (excluding MMDAs)$1,684,0006,904
Total time deposits$4,874,0008,047
Total time and savings deposits$8,097,0009,033
Noninterest-bearing deposits$3,030,0007,699
Interest-bearing deposits$8,097,0009,085
Retail deposits$10,191,0009,021
Estimated insured deposits$9,893,0009,027
IRAs and Keogh plan accounts$1,462,0007,088
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,367,0009,252
Deposits held in domestic offices$11,367,0009,251
Individuals, partnerships, and corporations$10,567,0009,157
U.S. Government$05,263
States and political subdivisions in the U.S.$800,0006,753
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,208,0007,845
Demand deposits$3,027,0007,225
Nontransaction accounts$7,159,0008,317
Money market deposit accounts (MMDAs)$300,0007,899
Other savings deposits (excluding MMDAs)$1,686,0006,853
Total time deposits$5,173,0008,201
Total time and savings deposits$8,340,0009,229
Noninterest-bearing deposits$3,027,0007,712
Interest-bearing deposits$8,340,0009,288
Retail deposits$10,438,0009,196
Estimated insured deposits$10,380,0009,195
IRAs and Keogh plan accounts$1,286,0007,364
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,975,0009,498
Deposits held in domestic offices$10,975,0009,498
Individuals, partnerships, and corporations$10,118,0009,368
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$851,0006,819
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$3,937,0008,042
Demand deposits$2,755,0007,455
Nontransaction accounts$7,038,0008,503
Money market deposit accounts (MMDAs)$335,0008,049
Other savings deposits (excluding MMDAs)$1,446,0007,157
Total time deposits$5,257,0008,382
Total time and savings deposits$8,220,0009,437
Noninterest-bearing deposits$2,755,0007,920
Interest-bearing deposits$8,220,0009,523
Retail deposits$10,176,0009,415
Estimated insured deposits$10,076,0009,432
IRAs and Keogh plan accounts$1,154,0007,621
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,440,0009,755
Deposits held in domestic offices$11,440,0009,754
Individuals, partnerships, and corporations$10,852,0009,616
U.S. Government$05,591
States and political subdivisions in the U.S.$588,0007,292
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$3,674,0008,357
Demand deposits$3,071,0007,419
Nontransaction accounts$7,766,0008,691
Money market deposit accounts (MMDAs)$478,0008,160
Other savings deposits (excluding MMDAs)$1,657,0007,289
Total time deposits$5,631,0008,554
Total time and savings deposits$8,369,0009,741
Noninterest-bearing deposits$3,071,0007,863
Interest-bearing deposits$8,369,0009,812
Retail deposits$10,640,0009,672
Estimated insured deposits$10,841,0009,657
IRAs and Keogh plan accounts$1,097,0007,994
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,665,0009,969
Deposits held in domestic offices$11,665,0009,969
Individuals, partnerships, and corporations$11,117,0009,813
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$545,0007,524
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0008,397
Demand deposits$3,349,0007,340
Nontransaction accounts$7,586,0008,894
Money market deposit accounts (MMDAs)$412,0008,352
Other savings deposits (excluding MMDAs)$1,719,0007,421
Total time deposits$5,455,0008,770
Total time and savings deposits$8,316,0009,970
Noninterest-bearing deposits$3,349,0007,780
Interest-bearing deposits$8,316,00010,040
Retail deposits$10,865,0009,888
Estimated insured deposits$10,859,0009,897
IRAs and Keogh plan accounts$934,0008,485
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,265,00010,412
Deposits held in domestic offices$11,265,00010,412
Individuals, partnerships, and corporations$10,804,00010,265
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$456,0008,025
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,650,0008,841
Demand deposits$2,837,0007,852
Nontransaction accounts$7,615,0009,212
Money market deposit accounts (MMDAs)$519,0008,567
Other savings deposits (excluding MMDAs)$1,770,0007,662
Total time deposits$5,326,0009,119
Total time and savings deposits$8,428,00010,377
Noninterest-bearing deposits$2,837,0008,328
Interest-bearing deposits$8,428,00010,457
Retail deposits$10,548,00010,328
Estimated insured deposits$10,735,00010,313
IRAs and Keogh plan accounts$876,0008,978
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,364,00010,904
Deposits held in domestic offices$11,364,00010,903
Individuals, partnerships, and corporations$10,923,00010,689
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$439,0008,367
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,507,0009,312
Demand deposits$3,034,0008,000
Nontransaction accounts$7,857,0009,568
Money market deposit accounts (MMDAs)$471,0009,005
Other savings deposits (excluding MMDAs)$2,647,0006,966
Total time deposits$4,739,0009,605
Total time and savings deposits$8,330,00010,871
Noninterest-bearing deposits$3,034,0008,454
Interest-bearing deposits$8,330,00010,985
Retail deposits$10,406,00010,853
Estimated insured deposits$11,007,00010,797
IRAs and Keogh plan accounts$787,0009,646
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$9,384,00011,594
Deposits held in domestic offices$9,384,00011,594
Individuals, partnerships, and corporations$8,946,00011,385
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$429,0008,684
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$3,009,0009,883
Demand deposits$2,367,0008,826
Nontransaction accounts$6,375,00010,147
Money market deposit accounts (MMDAs)$586,0009,261
Other savings deposits (excluding MMDAs)$2,459,0007,470
Total time deposits$3,330,00010,212
Total time and savings deposits$7,017,00011,485
Noninterest-bearing deposits$2,367,0009,377
Interest-bearing deposits$7,017,00011,611
Retail deposits$8,669,00011,547
Estimated insured deposits$9,242,00011,490
IRAs and Keogh plan accounts$667,00010,333
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$9,189,00012,213
Deposits held in domestic offices$9,189,00012,213
Individuals, partnerships, and corporations$8,625,00012,030
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$559,0008,835
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,476,00010,197
Demand deposits$2,237,0009,305
Nontransaction accounts$5,713,00010,707
Money market deposit accounts (MMDAs)$624,0009,767
Other savings deposits (excluding MMDAs)$2,543,0007,944
Total time deposits$2,546,00010,794
Total time and savings deposits$6,952,00012,108
Noninterest-bearing deposits$2,237,0009,852
Interest-bearing deposits$6,952,00012,225
Retail deposits$8,689,00012,156
Estimated insured deposits$8,462,00012,173
IRAs and Keogh plan accounts$619,00010,911
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$8,881,00012,891
Deposits held in domestic offices$8,881,00012,891
Individuals, partnerships, and corporations$8,289,00012,617
U.S. Government$08,951
States and political subdivisions in the U.S.$592,0008,993
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,023,00010,843
Demand deposits$1,785,00010,123
Nontransaction accounts$5,858,00011,148
Money market deposit accounts (MMDAs)$727,00010,163
Other savings deposits (excluding MMDAs)$2,294,0008,571
Total time deposits$2,837,00011,204
Total time and savings deposits$7,096,00012,665
Noninterest-bearing deposits$1,785,00010,747
Interest-bearing deposits$7,096,00012,869
Retail deposits$8,381,00012,845
Estimated insured deposits$8,367,00012,844
IRAs and Keogh plan accounts$570,00011,592
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,187,00013,431
Deposits held in domestic offices$9,187,00013,430
Individuals, partnerships, and corporations$8,571,00013,376
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$613,0009,100
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,686,00011,310
Demand deposits$1,764,00010,415
Nontransaction accounts$6,501,00011,403
Money market deposit accounts (MMDAs)$775,00010,460
Other savings deposits (excluding MMDAs)$2,178,0008,554
Total time deposits$3,548,00011,466
Total time and savings deposits$7,423,00013,404
Noninterest-bearing deposits$1,764,00011,228
Interest-bearing deposits$7,423,00013,399
Retail deposits$8,434,00013,396
Estimated insured deposits$8,589,00013,407
IRAs and Keogh plan accounts$526,00012,248
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA