Milford Building and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$25,324,0004,445
Deposits held in domestic offices$25,324,0004,445
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$04,500
Demand deposits$04,430
Nontransaction accounts$25,324,0004,218
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,226,0003,813
Total time deposits$18,098,0003,829
Total time and savings deposits$25,324,0004,313
Noninterest-bearing deposits$04,481
Interest-bearing deposits$25,324,0004,316
Retail deposits$20,311,0004,406
Estimated insured deposits$22,102,0004,401
IRAs and Keogh plan accounts$1,462,0003,743
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$24,418,0004,477
Deposits held in domestic offices$24,418,0004,477
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$04,532
Demand deposits$04,463
Nontransaction accounts$24,419,0004,252
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,175,0003,867
Total time deposits$17,244,0003,837
Total time and savings deposits$24,419,0004,344
Noninterest-bearing deposits$04,506
Interest-bearing deposits$24,418,0004,350
Retail deposits$20,404,0004,428
Estimated insured deposits$21,821,0004,424
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$24,433,0004,501
Deposits held in domestic offices$24,433,0004,501
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$04,561
Demand deposits$04,494
Nontransaction accounts$24,433,0004,274
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$7,673,0003,869
Total time deposits$16,760,0003,824
Total time and savings deposits$24,433,0004,372
Noninterest-bearing deposits$04,541
Interest-bearing deposits$24,433,0004,374
Retail deposits$20,761,0004,456
Estimated insured deposits$22,214,0004,445
IRAs and Keogh plan accounts$1,443,0003,802
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$25,442,0004,512
Deposits held in domestic offices$25,442,0004,512
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$04,584
Demand deposits$04,562
Nontransaction accounts$25,442,0004,312
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$7,443,0003,964
Total time deposits$17,998,0003,749
Total time and savings deposits$25,442,0004,422
Noninterest-bearing deposits$04,575
Interest-bearing deposits$25,442,0004,430
Retail deposits$21,240,0004,517
Estimated insured deposits$23,256,0004,475
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$26,250,0004,540
Deposits held in domestic offices$26,250,0004,540
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$04,615
Demand deposits$04,593
Nontransaction accounts$26,250,0004,317
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,697,0003,989
Total time deposits$18,553,0003,660
Total time and savings deposits$26,250,0004,432
Noninterest-bearing deposits$8,0004,603
Interest-bearing deposits$26,242,0004,447
Retail deposits$21,866,0004,543
Estimated insured deposits$24,042,0004,506
IRAs and Keogh plan accounts$1,423,0003,894
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$27,155,0004,578
Deposits held in domestic offices$27,155,0004,578
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$04,657
Demand deposits$04,636
Nontransaction accounts$27,155,0004,344
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,304,0004,071
Total time deposits$19,851,0003,566
Total time and savings deposits$27,155,0004,468
Noninterest-bearing deposits$04,645
Interest-bearing deposits$27,155,0004,475
Retail deposits$22,954,0004,578
Estimated insured deposits$24,939,0004,540
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$28,377,0004,637
Deposits held in domestic offices$28,377,0004,637
Individuals, partnerships, and corporations$21,061,0004,662
U.S. Government$0821
States and political subdivisions in the U.S.$6,327,0003,442
Commercial banks and other depository institutions in U.S.$989,0001,469
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$28,377,0004,391
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,273,0004,071
Total time deposits$20,104,0003,636
Total time and savings deposits$28,377,0004,524
Noninterest-bearing deposits$04,719
Interest-bearing deposits$28,377,0004,529
Retail deposits$24,177,0004,642
Estimated insured deposits$26,184,0004,599
IRAs and Keogh plan accounts$1,247,0004,110
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$28,821,0004,654
Deposits held in domestic offices$28,821,0004,654
Individuals, partnerships, and corporations$21,146,0004,685
U.S. Government$0814
States and political subdivisions in the U.S.$6,437,0003,436
Commercial banks and other depository institutions in U.S.$1,238,0001,298
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$28,821,0004,404
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,178,0004,107
Total time deposits$20,643,0003,641
Total time and savings deposits$28,821,0004,551
Noninterest-bearing deposits$04,744
Interest-bearing deposits$28,821,0004,551
Retail deposits$24,621,0004,664
Estimated insured deposits$26,630,0004,625
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,970,0004,694
Deposits held in domestic offices$28,970,0004,694
Individuals, partnerships, and corporations$21,315,0004,715
U.S. Government$0909
States and political subdivisions in the U.S.$6,418,0003,459
Commercial banks and other depository institutions in U.S.$1,238,0001,312
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$28,971,0004,420
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,737,0004,127
Total time deposits$21,233,0003,655
Total time and savings deposits$28,971,0004,569
Noninterest-bearing deposits$04,784
Interest-bearing deposits$28,970,0004,575
Retail deposits$24,770,0004,700
Estimated insured deposits$26,768,0004,658
IRAs and Keogh plan accounts$1,271,0004,155
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$28,829,0004,764
Deposits held in domestic offices$28,829,0004,764
Individuals, partnerships, and corporations$21,178,0004,790
U.S. Government$0842
States and political subdivisions in the U.S.$6,413,0003,469
Commercial banks and other depository institutions in U.S.$1,238,0001,334
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$28,829,0004,476
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,427,0004,194
Total time deposits$21,402,0003,729
Total time and savings deposits$28,829,0004,642
Noninterest-bearing deposits$2,0004,856
Interest-bearing deposits$28,827,0004,642
Retail deposits$24,629,0004,770
Estimated insured deposits$26,595,0004,728
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$29,128,0004,796
Deposits held in domestic offices$29,128,0004,796
Individuals, partnerships, and corporations$21,737,0004,819
U.S. Government$0841
States and political subdivisions in the U.S.$6,153,0003,519
Commercial banks and other depository institutions in U.S.$1,238,0001,366
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$29,128,0004,502
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,786,0004,175
Total time deposits$21,343,0003,781
Total time and savings deposits$29,128,0004,671
Noninterest-bearing deposits$04,894
Interest-bearing deposits$29,128,0004,672
Retail deposits$25,188,0004,804
Estimated insured deposits$26,897,0004,756
IRAs and Keogh plan accounts$1,225,0004,273
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$29,032,0004,821
Deposits held in domestic offices$29,032,0004,821
Individuals, partnerships, and corporations$21,622,0004,845
U.S. Government$0837
States and political subdivisions in the U.S.$6,172,0003,536
Commercial banks and other depository institutions in U.S.$1,238,0001,390
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$29,032,0004,523
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,515,0004,208
Total time deposits$21,518,0003,813
Total time and savings deposits$29,032,0004,694
Noninterest-bearing deposits$04,920
Interest-bearing deposits$29,032,0004,695
Retail deposits$25,092,0004,829
Estimated insured deposits$26,806,0004,787
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$28,058,0004,831
Deposits held in domestic offices$28,058,0004,831
Individuals, partnerships, and corporations$20,636,0004,864
U.S. Government$0909
States and political subdivisions in the U.S.$6,184,0003,490
Commercial banks and other depository institutions in U.S.$1,238,0001,398
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$28,058,0004,541
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,750,0004,241
Total time deposits$21,308,0003,859
Total time and savings deposits$28,058,0004,706
Noninterest-bearing deposits$04,944
Interest-bearing deposits$28,058,0004,705
Retail deposits$24,123,0004,846
Estimated insured deposits$25,849,0004,804
IRAs and Keogh plan accounts$1,229,0004,337
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$27,964,0004,859
Deposits held in domestic offices$27,964,0004,859
Individuals, partnerships, and corporations$21,052,0004,890
U.S. Government$0867
States and political subdivisions in the U.S.$5,674,0003,557
Commercial banks and other depository institutions in U.S.$1,238,0001,377
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$27,964,0004,564
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,482,0004,270
Total time deposits$21,481,0003,887
Total time and savings deposits$27,964,0004,718
Noninterest-bearing deposits$04,978
Interest-bearing deposits$27,964,0004,719
Retail deposits$24,029,0004,871
Estimated insured deposits$25,766,0004,824
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$28,476,0004,876
Deposits held in domestic offices$28,476,0004,876
Individuals, partnerships, and corporations$21,255,0004,912
U.S. Government$0863
States and political subdivisions in the U.S.$5,783,0003,578
Commercial banks and other depository institutions in U.S.$1,438,0001,379
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$28,476,0004,572
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,692,0004,245
Total time deposits$21,784,0003,900
Total time and savings deposits$28,476,0004,731
Noninterest-bearing deposits$05,010
Interest-bearing deposits$28,476,0004,734
Retail deposits$24,541,0004,893
Estimated insured deposits$26,210,0004,840
IRAs and Keogh plan accounts$1,275,0004,366
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$27,095,0004,920
Deposits held in domestic offices$27,095,0004,920
Individuals, partnerships, and corporations$21,118,0004,938
U.S. Government$0886
States and political subdivisions in the U.S.$4,788,0003,719
Commercial banks and other depository institutions in U.S.$1,189,0001,501
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$27,095,0004,615
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,856,0004,167
Total time deposits$20,239,0004,055
Total time and savings deposits$27,095,0004,779
Noninterest-bearing deposits$05,057
Interest-bearing deposits$27,095,0004,777
Retail deposits$24,160,0004,920
Estimated insured deposits$25,516,0004,873
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$27,072,0004,975
Deposits held in domestic offices$27,072,0004,975
Individuals, partnerships, and corporations$20,797,0005,005
U.S. Government$01,019
States and political subdivisions in the U.S.$5,085,0003,722
Commercial banks and other depository institutions in U.S.$1,190,0001,459
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$27,072,0004,660
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,337,0004,253
Total time deposits$20,735,0004,080
Total time and savings deposits$27,072,0004,824
Noninterest-bearing deposits$05,121
Interest-bearing deposits$27,072,0004,822
Retail deposits$23,787,0004,984
Estimated insured deposits$25,546,0004,928
IRAs and Keogh plan accounts$1,319,0004,452
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,205,0005,038
Deposits held in domestic offices$27,205,0005,038
Individuals, partnerships, and corporations$20,932,0005,076
U.S. Government$0965
States and political subdivisions in the U.S.$5,084,0003,718
Commercial banks and other depository institutions in U.S.$1,189,0001,457
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$27,205,0004,718
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,355,0004,300
Total time deposits$20,849,0004,121
Total time and savings deposits$27,205,0004,890
Noninterest-bearing deposits$05,200
Interest-bearing deposits$27,205,0004,891
Retail deposits$23,920,0005,054
Estimated insured deposits$25,680,0004,992
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$27,389,0005,082
Deposits held in domestic offices$27,389,0005,082
Individuals, partnerships, and corporations$21,214,0005,111
U.S. Government$0960
States and political subdivisions in the U.S.$4,986,0003,787
Commercial banks and other depository institutions in U.S.$1,189,0001,497
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$27,389,0004,751
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$6,640,0004,287
Total time deposits$20,749,0004,157
Total time and savings deposits$27,389,0004,934
Noninterest-bearing deposits$05,246
Interest-bearing deposits$27,389,0004,935
Retail deposits$24,459,0005,090
Estimated insured deposits$25,960,0005,028
IRAs and Keogh plan accounts$1,395,0004,533
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,535,0005,144
Deposits held in domestic offices$27,535,0005,144
Individuals, partnerships, and corporations$21,361,0005,170
U.S. Government$0998
States and political subdivisions in the U.S.$4,985,0003,820
Commercial banks and other depository institutions in U.S.$1,189,0001,471
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$27,535,0004,790
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$6,977,0004,289
Total time deposits$20,557,0004,203
Total time and savings deposits$27,535,0004,978
Noninterest-bearing deposits$05,301
Interest-bearing deposits$27,535,0004,985
Retail deposits$24,605,0005,148
Estimated insured deposits$26,093,0005,094
IRAs and Keogh plan accounts$1,391,0004,589
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$26,704,0005,192
Deposits held in domestic offices$26,704,0005,192
Individuals, partnerships, and corporations$20,532,0005,224
U.S. Government$01,108
States and political subdivisions in the U.S.$4,983,0003,844
Commercial banks and other depository institutions in U.S.$1,189,0001,469
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$26,704,0004,840
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,716,0004,344
Total time deposits$19,988,0004,251
Total time and savings deposits$26,704,0005,031
Noninterest-bearing deposits$05,347
Interest-bearing deposits$26,704,0005,029
Retail deposits$24,124,0005,191
Estimated insured deposits$25,238,0005,147
IRAs and Keogh plan accounts$1,390,0004,629
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$25,688,0005,270
Deposits held in domestic offices$25,688,0005,270
Individuals, partnerships, and corporations$18,759,0005,314
U.S. Government$01,011
States and political subdivisions in the U.S.$5,740,0003,690
Commercial banks and other depository institutions in U.S.$1,189,0001,472
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$25,688,0004,934
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,272,0004,311
Total time deposits$18,416,0004,397
Total time and savings deposits$25,688,0005,124
Noninterest-bearing deposits$05,420
Interest-bearing deposits$25,688,0005,131
Retail deposits$23,308,0005,262
Estimated insured deposits$24,146,0005,234
IRAs and Keogh plan accounts$1,396,0004,699
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$26,197,0005,328
Deposits held in domestic offices$26,197,0005,328
Individuals, partnerships, and corporations$19,291,0005,370
U.S. Government$01,101
States and political subdivisions in the U.S.$5,717,0003,747
Commercial banks and other depository institutions in U.S.$1,189,0001,455
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$26,197,0004,981
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,832,0004,276
Total time deposits$18,365,0004,429
Total time and savings deposits$26,197,0005,175
Noninterest-bearing deposits$05,482
Interest-bearing deposits$26,197,0005,181
Retail deposits$23,817,0005,325
Estimated insured deposits$24,659,0005,296
IRAs and Keogh plan accounts$1,396,0004,760
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$26,883,0005,384
Deposits held in domestic offices$26,883,0005,384
Individuals, partnerships, and corporations$20,036,0005,427
U.S. Government$01,097
States and political subdivisions in the U.S.$5,659,0003,736
Commercial banks and other depository institutions in U.S.$1,189,0001,394
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$26,884,0005,025
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$8,257,0004,226
Total time deposits$18,627,0004,460
Total time and savings deposits$26,884,0005,228
Noninterest-bearing deposits$05,543
Interest-bearing deposits$26,883,0005,231
Retail deposits$24,503,0005,380
Estimated insured deposits$25,337,0005,345
IRAs and Keogh plan accounts$1,394,0004,817
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,318,0005,499
Deposits held in domestic offices$23,318,0005,499
Individuals, partnerships, and corporations$18,519,0005,506
U.S. Government$01,191
States and political subdivisions in the U.S.$4,799,0003,964
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$05,606
Demand deposits$05,586
Nontransaction accounts$23,318,0005,186
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,751,0004,298
Total time deposits$15,567,0004,733
Total time and savings deposits$23,318,0005,371
Noninterest-bearing deposits$05,607
Interest-bearing deposits$23,318,0005,374
Retail deposits$20,878,0005,501
Estimated insured deposits$22,977,0005,446
IRAs and Keogh plan accounts$1,406,0004,886
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$24,433,0005,536
Deposits held in domestic offices$24,433,0005,536
Individuals, partnerships, and corporations$19,151,0005,562
U.S. Government$01,147
States and political subdivisions in the U.S.$5,282,0003,832
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$05,670
Demand deposits$05,651
Nontransaction accounts$24,433,0005,208
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$8,938,0004,164
Total time deposits$15,495,0004,801
Total time and savings deposits$24,433,0005,407
Noninterest-bearing deposits$05,671
Interest-bearing deposits$24,433,0005,409
Retail deposits$22,073,0005,537
Estimated insured deposits$22,855,0005,511
IRAs and Keogh plan accounts$1,453,0004,932
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$24,808,0005,577
Deposits held in domestic offices$24,808,0005,577
Individuals, partnerships, and corporations$19,428,0005,603
U.S. Government$01,163
States and political subdivisions in the U.S.$5,380,0003,856
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$05,721
Demand deposits$05,701
Nontransaction accounts$24,808,0005,245
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,482,0004,086
Total time deposits$15,326,0004,864
Total time and savings deposits$24,808,0005,455
Noninterest-bearing deposits$05,725
Interest-bearing deposits$24,808,0005,453
Retail deposits$22,448,0005,576
Estimated insured deposits$23,180,0005,562
IRAs and Keogh plan accounts$1,447,0004,985
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$25,373,0005,640
Deposits held in domestic offices$25,373,0005,640
Individuals, partnerships, and corporations$19,948,0005,666
U.S. Government$01,186
States and political subdivisions in the U.S.$5,425,0003,882
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$05,787
Demand deposits$05,767
Nontransaction accounts$25,373,0005,284
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,957,0004,039
Total time deposits$15,416,0004,929
Total time and savings deposits$25,373,0005,508
Noninterest-bearing deposits$05,792
Interest-bearing deposits$25,373,0005,500
Retail deposits$23,013,0005,641
Estimated insured deposits$23,445,0005,625
IRAs and Keogh plan accounts$1,460,0005,045
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$24,278,0005,711
Deposits held in domestic offices$24,278,0005,711
Individuals, partnerships, and corporations$19,105,0005,734
U.S. Government$01,254
States and political subdivisions in the U.S.$5,173,0003,941
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$05,844
Demand deposits$05,825
Nontransaction accounts$24,278,0005,369
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$8,606,0004,256
Total time deposits$15,672,0004,970
Total time and savings deposits$24,278,0005,570
Noninterest-bearing deposits$05,849
Interest-bearing deposits$24,278,0005,563
Retail deposits$20,418,0005,737
Estimated insured deposits$23,344,0005,671
IRAs and Keogh plan accounts$1,470,0005,088
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$24,966,0005,748
Deposits held in domestic offices$24,966,0005,748
Individuals, partnerships, and corporations$19,639,0005,780
U.S. Government$01,248
States and political subdivisions in the U.S.$5,327,0003,889
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$05,912
Demand deposits$05,892
Nontransaction accounts$24,966,0005,392
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,127,0004,161
Total time deposits$15,838,0005,016
Total time and savings deposits$24,966,0005,613
Noninterest-bearing deposits$05,915
Interest-bearing deposits$24,966,0005,609
Retail deposits$22,606,0005,757
Estimated insured deposits$23,030,0005,737
IRAs and Keogh plan accounts$1,391,0005,193
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,169,0005,824
Deposits held in domestic offices$25,169,0005,824
Individuals, partnerships, and corporations$19,867,0005,854
U.S. Government$01,147
States and political subdivisions in the U.S.$5,302,0003,939
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$05,992
Demand deposits$05,971
Nontransaction accounts$25,169,0005,451
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,414,0004,134
Total time deposits$15,755,0005,100
Total time and savings deposits$25,169,0005,677
Noninterest-bearing deposits$7,0005,992
Interest-bearing deposits$25,162,0005,673
Retail deposits$22,809,0005,827
Estimated insured deposits$23,231,0005,805
IRAs and Keogh plan accounts$1,283,0005,315
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$25,929,0005,868
Deposits held in domestic offices$25,929,0005,868
Individuals, partnerships, and corporations$20,181,0005,908
U.S. Government$01,159
States and political subdivisions in the U.S.$5,747,0003,868
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$06,055
Demand deposits$06,031
Nontransaction accounts$25,928,0005,467
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$10,071,0004,020
Total time deposits$15,857,0005,143
Total time and savings deposits$25,928,0005,706
Noninterest-bearing deposits$06,057
Interest-bearing deposits$25,929,0005,704
Retail deposits$23,569,0005,870
Estimated insured deposits$23,617,0005,856
IRAs and Keogh plan accounts$1,279,0005,358
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$24,907,0005,948
Deposits held in domestic offices$24,907,0005,948
Individuals, partnerships, and corporations$19,031,0005,986
U.S. Government$01,296
States and political subdivisions in the U.S.$5,876,0003,845
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$06,113
Demand deposits$06,090
Nontransaction accounts$24,907,0005,536
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,604,0004,066
Total time deposits$15,302,0005,248
Total time and savings deposits$24,907,0005,786
Noninterest-bearing deposits$06,115
Interest-bearing deposits$24,907,0005,783
Retail deposits$22,547,0005,949
Estimated insured deposits$22,242,0005,945
IRAs and Keogh plan accounts$1,177,0005,472
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$24,962,0006,014
Deposits held in domestic offices$24,962,0006,014
Individuals, partnerships, and corporations$19,821,0006,047
U.S. Government$2,539,00096
States and political subdivisions in the U.S.$2,603,0004,678
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$06,198
Demand deposits$06,173
Nontransaction accounts$24,963,0005,619
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$10,753,0003,890
Total time deposits$14,209,0005,428
Total time and savings deposits$24,963,0005,862
Noninterest-bearing deposits$06,200
Interest-bearing deposits$24,962,0005,856
Retail deposits$23,602,0005,999
Estimated insured deposits$22,058,0006,016
IRAs and Keogh plan accounts$1,169,0005,552
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$24,209,0006,100
Deposits held in domestic offices$24,209,0006,100
Individuals, partnerships, and corporations$19,338,0006,124
U.S. Government$2,259,00094
States and political subdivisions in the U.S.$2,612,0004,749
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$06,273
Demand deposits$06,247
Nontransaction accounts$24,209,0005,720
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$11,138,0003,842
Total time deposits$13,071,0005,598
Total time and savings deposits$24,209,0005,946
Noninterest-bearing deposits$06,277
Interest-bearing deposits$24,209,0005,938
Retail deposits$23,349,0006,077
Estimated insured deposits$21,525,0006,102
IRAs and Keogh plan accounts$1,182,0005,615
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$24,575,0006,166
Deposits held in domestic offices$24,575,0006,166
Individuals, partnerships, and corporations$19,534,0006,195
U.S. Government$2,375,00095
States and political subdivisions in the U.S.$2,666,0004,739
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$06,347
Demand deposits$06,320
Nontransaction accounts$24,575,0005,763
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$11,347,0003,815
Total time deposits$13,227,0005,642
Total time and savings deposits$24,575,0006,006
Noninterest-bearing deposits$06,351
Interest-bearing deposits$24,575,0006,002
Retail deposits$23,715,0006,144
Estimated insured deposits$21,875,0006,171
IRAs and Keogh plan accounts$1,187,0005,664
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$22,533,0006,292
Deposits held in domestic offices$22,533,0006,292
Individuals, partnerships, and corporations$17,482,0006,320
U.S. Government$2,375,00099
States and political subdivisions in the U.S.$2,676,0004,783
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$06,437
Demand deposits$06,411
Nontransaction accounts$22,533,0005,932
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$9,758,0004,052
Total time deposits$12,775,0005,777
Total time and savings deposits$22,533,0006,137
Noninterest-bearing deposits$06,440
Interest-bearing deposits$22,533,0006,141
Retail deposits$21,673,0006,273
Estimated insured deposits$20,237,0006,286
IRAs and Keogh plan accounts$1,172,0005,750
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$22,738,0006,355
Deposits held in domestic offices$22,738,0006,355
Individuals, partnerships, and corporations$18,806,0006,366
U.S. Government$1,066,000155
States and political subdivisions in the U.S.$2,866,0004,724
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$06,515
Demand deposits$06,489
Nontransaction accounts$22,738,0005,996
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,222,0003,796
Total time deposits$11,517,0005,967
Total time and savings deposits$22,738,0006,204
Noninterest-bearing deposits$06,519
Interest-bearing deposits$22,738,0006,204
Retail deposits$22,438,0006,319
Estimated insured deposits$20,584,0006,353
IRAs and Keogh plan accounts$1,223,0005,791
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$23,023,0006,425
Deposits held in domestic offices$23,023,0006,424
Individuals, partnerships, and corporations$19,103,0006,431
U.S. Government$1,032,000160
States and political subdivisions in the U.S.$2,888,0004,762
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$06,580
Demand deposits$06,554
Nontransaction accounts$23,023,0006,043
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$11,791,0003,712
Total time deposits$11,232,0006,061
Total time and savings deposits$23,023,0006,261
Noninterest-bearing deposits$06,588
Interest-bearing deposits$23,023,0006,260
Retail deposits$22,723,0006,390
Estimated insured deposits$21,110,0006,407
IRAs and Keogh plan accounts$1,215,0005,862
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$22,942,0006,501
Deposits held in domestic offices$22,942,0006,500
Individuals, partnerships, and corporations$19,517,0006,495
U.S. Government$1,032,000158
States and political subdivisions in the U.S.$2,392,0004,955
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$06,651
Demand deposits$06,623
Nontransaction accounts$22,941,0006,126
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$11,543,0003,780
Total time deposits$11,400,0006,110
Total time and savings deposits$22,941,0006,339
Noninterest-bearing deposits$06,658
Interest-bearing deposits$22,942,0006,341
Retail deposits$22,642,0006,464
Estimated insured deposits$21,266,0006,479
IRAs and Keogh plan accounts$1,279,0005,894
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$21,888,0006,582
Deposits held in domestic offices$21,888,0006,581
Individuals, partnerships, and corporations$18,461,0006,582
U.S. Government$1,032,000157
States and political subdivisions in the U.S.$2,395,0004,980
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$06,730
Demand deposits$06,704
Nontransaction accounts$21,888,0006,221
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,225,0003,959
Total time deposits$11,663,0006,173
Total time and savings deposits$21,888,0006,429
Noninterest-bearing deposits$06,737
Interest-bearing deposits$21,888,0006,423
Retail deposits$21,588,0006,556
Estimated insured deposits$21,298,0006,534
IRAs and Keogh plan accounts$1,240,0005,993
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$23,051,0006,632
Deposits held in domestic offices$23,051,0006,631
Individuals, partnerships, and corporations$19,527,0006,630
U.S. Government$1,110,000157
States and political subdivisions in the U.S.$2,414,0004,986
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$06,807
Demand deposits$06,782
Nontransaction accounts$23,051,0006,237
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,761,0003,848
Total time deposits$12,290,0006,205
Total time and savings deposits$23,051,0006,460
Noninterest-bearing deposits$06,813
Interest-bearing deposits$23,051,0006,458
Retail deposits$22,751,0006,600
Estimated insured deposits$21,417,0006,606
IRAs and Keogh plan accounts$1,249,0006,071
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,623,0006,675
Deposits held in domestic offices$23,623,0006,675
Individuals, partnerships, and corporations$20,104,0006,671
U.S. Government$01,377
States and political subdivisions in the U.S.$3,519,0004,620
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$06,854
Demand deposits$06,829
Nontransaction accounts$23,623,0006,261
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$11,088,0003,791
Total time deposits$12,536,0006,251
Total time and savings deposits$23,623,0006,498
Noninterest-bearing deposits$06,863
Interest-bearing deposits$23,623,0006,500
Retail deposits$23,073,0006,641
Estimated insured deposits$21,854,0006,647
IRAs and Keogh plan accounts$1,224,0006,144
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,269,0006,736
Deposits held in domestic offices$24,269,0006,736
Individuals, partnerships, and corporations$21,844,0006,700
U.S. Government$01,424
States and political subdivisions in the U.S.$2,425,0005,024
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$06,926
Demand deposits$06,900
Nontransaction accounts$24,269,0006,308
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$11,207,0003,792
Total time deposits$13,062,0006,284
Total time and savings deposits$24,269,0006,548
Noninterest-bearing deposits$06,938
Interest-bearing deposits$24,269,0006,553
Retail deposits$23,719,0006,709
Estimated insured deposits$21,312,0006,731
IRAs and Keogh plan accounts$1,346,0006,096
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$23,018,0006,814
Deposits held in domestic offices$23,018,0006,813
Individuals, partnerships, and corporations$20,619,0006,783
U.S. Government$01,583
States and political subdivisions in the U.S.$2,399,0005,055
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$06,992
Demand deposits$06,966
Nontransaction accounts$23,018,0006,406
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,973,0003,931
Total time deposits$13,045,0006,345
Total time and savings deposits$23,018,0006,630
Noninterest-bearing deposits$06,998
Interest-bearing deposits$23,018,0006,628
Retail deposits$22,718,0006,781
Estimated insured deposits$21,578,0006,796
IRAs and Keogh plan accounts$1,326,0006,162
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$23,593,0006,870
Deposits held in domestic offices$23,593,0006,870
Individuals, partnerships, and corporations$20,029,0006,872
U.S. Government$01,457
States and political subdivisions in the U.S.$3,564,0004,624
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$07,091
Demand deposits$07,062
Nontransaction accounts$23,593,0006,478
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,383,0004,040
Total time deposits$14,210,0006,357
Total time and savings deposits$23,593,0006,696
Noninterest-bearing deposits$07,100
Interest-bearing deposits$23,593,0006,695
Retail deposits$23,288,0006,829
Estimated insured deposits$22,048,0006,855
IRAs and Keogh plan accounts$1,121,0006,379
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$24,032,0006,916
Deposits held in domestic offices$24,032,0006,915
Individuals, partnerships, and corporations$20,463,0006,919
U.S. Government$01,535
States and political subdivisions in the U.S.$3,569,0004,610
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$07,156
Demand deposits$07,128
Nontransaction accounts$24,032,0006,506
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$9,376,0004,047
Total time deposits$14,656,0006,381
Total time and savings deposits$24,032,0006,743
Noninterest-bearing deposits$07,162
Interest-bearing deposits$24,032,0006,744
Retail deposits$23,732,0006,877
Estimated insured deposits$22,347,0006,907
IRAs and Keogh plan accounts$1,102,0006,449
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$24,575,0006,971
Deposits held in domestic offices$24,575,0006,971
Individuals, partnerships, and corporations$20,973,0006,974
U.S. Government$01,579
States and political subdivisions in the U.S.$3,602,0004,655
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$07,220
Demand deposits$07,190
Nontransaction accounts$24,575,0006,534
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$9,029,0004,110
Total time deposits$15,546,0006,392
Total time and savings deposits$24,575,0006,792
Noninterest-bearing deposits$07,223
Interest-bearing deposits$24,575,0006,790
Retail deposits$24,275,0006,921
Estimated insured deposits$22,962,0006,961
IRAs and Keogh plan accounts$1,091,0006,512
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$23,055,0007,031
Deposits held in domestic offices$23,055,0007,030
Individuals, partnerships, and corporations$23,055,0006,919
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$23,055,0006,636
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$15,725,0002,930
Total time deposits$7,330,0007,066
Total time and savings deposits$23,055,0006,840
Noninterest-bearing deposits$07,253
Interest-bearing deposits$23,055,0006,847
Retail deposits$20,794,0007,049
Estimated insured deposits$22,742,0006,975
IRAs and Keogh plan accounts$1,076,0006,537
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$22,497,0007,115
Deposits held in domestic offices$22,497,0007,114
Individuals, partnerships, and corporations$22,497,0006,997
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$22,497,0006,728
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$15,486,0002,934
Total time deposits$7,011,0007,176
Total time and savings deposits$22,497,0006,932
Noninterest-bearing deposits$07,328
Interest-bearing deposits$22,497,0006,927
Retail deposits$21,052,0007,105
Estimated insured deposits$22,303,0007,055
IRAs and Keogh plan accounts$940,0006,695
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$22,259,0007,192
Deposits held in domestic offices$22,259,0007,192
Individuals, partnerships, and corporations$22,259,0007,075
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$22,259,0006,800
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$15,977,0002,872
Total time deposits$6,282,0007,278
Total time and savings deposits$22,259,0007,004
Noninterest-bearing deposits$07,407
Interest-bearing deposits$22,259,0006,986
Retail deposits$20,390,0007,194
Estimated insured deposits$22,016,0007,130
IRAs and Keogh plan accounts$910,0006,756
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$23,034,0007,220
Deposits held in domestic offices$23,034,0007,220
Individuals, partnerships, and corporations$23,034,0007,101
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$23,034,0006,822
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$16,777,0002,784
Total time deposits$6,257,0007,338
Total time and savings deposits$23,034,0007,027
Noninterest-bearing deposits$07,465
Interest-bearing deposits$23,034,0007,023
Retail deposits$21,430,0007,209
Estimated insured deposits$22,864,0007,157
IRAs and Keogh plan accounts$904,0006,811
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$22,073,0007,300
Deposits held in domestic offices$22,073,0007,300
Individuals, partnerships, and corporations$22,072,0007,189
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$22,072,0006,924
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,244,0005,000
Total time deposits$16,828,0006,607
Total time and savings deposits$22,072,0007,131
Noninterest-bearing deposits$07,547
Interest-bearing deposits$22,073,0007,122
Retail deposits$20,741,0007,279
Estimated insured deposits$21,871,0007,241
IRAs and Keogh plan accounts$895,0006,870
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$21,537,0007,401
Deposits held in domestic offices$21,537,0007,401
Individuals, partnerships, and corporations$21,537,0007,287
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$21,537,0007,029
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,653,0005,257
Total time deposits$16,884,0006,703
Total time and savings deposits$21,537,0007,229
Noninterest-bearing deposits$07,646
Interest-bearing deposits$21,537,0007,225
Retail deposits$19,908,0007,390
Estimated insured deposits$21,346,0007,326
IRAs and Keogh plan accounts$889,0006,959
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$20,827,0007,475
Deposits held in domestic offices$20,827,0007,475
Individuals, partnerships, and corporations$20,827,0007,366
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$20,827,0007,125
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,170,0005,505
Total time deposits$16,657,0006,785
Total time and savings deposits$20,827,0007,316
Noninterest-bearing deposits$07,711
Interest-bearing deposits$20,827,0007,308
Retail deposits$20,827,0007,412
Estimated insured deposits$21,447,0007,369
IRAs and Keogh plan accounts$883,0007,001
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$21,044,0007,564
Deposits held in domestic offices$21,044,0007,563
Individuals, partnerships, and corporations$21,044,0007,450
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$21,044,0007,198
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,755,0005,689
Total time deposits$17,289,0006,821
Total time and savings deposits$21,044,0007,392
Noninterest-bearing deposits$07,816
Interest-bearing deposits$21,044,0007,391
Retail deposits$21,044,0007,500
Estimated insured deposits$20,868,0007,489
IRAs and Keogh plan accounts$869,0007,100
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$20,307,0007,647
Deposits held in domestic offices$20,307,0007,646
Individuals, partnerships, and corporations$20,307,0007,534
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$20,307,0007,275
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,278,0005,851
Total time deposits$17,029,0006,890
Total time and savings deposits$20,307,0007,470
Noninterest-bearing deposits$07,889
Interest-bearing deposits$20,307,0007,465
Retail deposits$18,682,0007,545
Estimated insured deposits$20,067,0007,572
IRAs and Keogh plan accounts$852,0007,124
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$19,476,0007,733
Deposits held in domestic offices$19,476,0007,733
Individuals, partnerships, and corporations$19,476,0007,622
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$19,476,0007,387
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,655,0006,238
Total time deposits$16,821,0006,974
Total time and savings deposits$19,476,0007,569
Noninterest-bearing deposits$07,971
Interest-bearing deposits$19,476,0007,561
Retail deposits$12,273,0007,858
Estimated insured deposits$18,499,0007,690
IRAs and Keogh plan accounts$831,0007,185
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$18,622,0007,834
Deposits held in domestic offices$18,622,0007,833
Individuals, partnerships, and corporations$18,622,0007,727
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$18,622,0007,491
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,677,0006,280
Total time deposits$15,945,0007,096
Total time and savings deposits$18,622,0007,660
Noninterest-bearing deposits$08,061
Interest-bearing deposits$18,622,0007,655
Retail deposits$11,766,0007,957
Estimated insured deposits$17,609,0007,686
IRAs and Keogh plan accounts$839,0007,224
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$18,925,0007,874
Deposits held in domestic offices$18,925,0007,874
Individuals, partnerships, and corporations$18,925,0007,759
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$18,925,0007,506
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,611,0006,321
Total time deposits$16,314,0007,091
Total time and savings deposits$18,925,0007,689
Noninterest-bearing deposits$08,115
Interest-bearing deposits$18,925,0007,684
Retail deposits$13,588,0007,942
Estimated insured deposits$18,241,0007,688
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,555,0007,910
Deposits held in domestic offices$18,555,0007,910
Individuals, partnerships, and corporations$18,555,0007,801
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$18,555,0007,537
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,650,0006,222
Total time deposits$15,905,0007,119
Total time and savings deposits$18,555,0007,724
Noninterest-bearing deposits$08,167
Interest-bearing deposits$18,555,0007,714
Retail deposits$13,241,0007,988
Estimated insured deposits$17,819,0007,730
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,037,0007,960
Deposits held in domestic offices$18,037,0007,960
Individuals, partnerships, and corporations$18,037,0007,857
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$18,037,0007,611
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,113,0006,594
Total time deposits$15,924,0007,145
Total time and savings deposits$18,037,0007,794
Noninterest-bearing deposits$08,247
Interest-bearing deposits$18,037,0007,783
Retail deposits$12,487,0008,084
Estimated insured deposits$17,009,0007,811
IRAs and Keogh plan accounts$754,0007,272
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,261,0008,039
Deposits held in domestic offices$17,261,0008,037
Individuals, partnerships, and corporations$17,261,0007,935
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$17,261,0007,688
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,375,0006,500
Total time deposits$14,886,0007,258
Total time and savings deposits$17,261,0007,863
Noninterest-bearing deposits$08,308
Interest-bearing deposits$17,261,0007,854
Retail deposits$11,120,0008,173
Estimated insured deposits$16,061,0007,900
IRAs and Keogh plan accounts$741,0007,289
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$17,159,0008,059
Deposits held in domestic offices$17,159,0008,058
Individuals, partnerships, and corporations$17,159,0007,960
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$17,159,0007,704
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,277,0006,555
Total time deposits$14,882,0007,298
Total time and savings deposits$17,159,0007,884
Noninterest-bearing deposits$08,339
Interest-bearing deposits$17,159,0007,878
Retail deposits$11,534,0008,176
Estimated insured deposits$16,016,0007,917
IRAs and Keogh plan accounts$717,0007,330
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,693,0008,083
Deposits held in domestic offices$16,693,0008,081
Individuals, partnerships, and corporations$16,693,0007,979
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$16,693,0007,719
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,215,0006,566
Total time deposits$14,478,0007,314
Total time and savings deposits$16,693,0007,901
Noninterest-bearing deposits$08,380
Interest-bearing deposits$16,693,0007,891
Retail deposits$11,189,0008,196
Estimated insured deposits$15,588,0007,935
IRAs and Keogh plan accounts$624,0007,421
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,565,0008,154
Deposits held in domestic offices$15,565,0008,153
Individuals, partnerships, and corporations$15,565,0008,048
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$15,565,0007,807
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,316,0006,561
Total time deposits$13,249,0007,443
Total time and savings deposits$15,565,0007,974
Noninterest-bearing deposits$08,404
Interest-bearing deposits$15,565,0007,964
Retail deposits$10,822,0008,241
Estimated insured deposits$14,602,0008,014
IRAs and Keogh plan accounts$614,0007,469
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$14,999,0008,227
Deposits held in domestic offices$14,999,0008,225
Individuals, partnerships, and corporations$14,999,0008,117
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$14,999,0007,899
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,681,0006,413
Total time deposits$12,318,0007,573
Total time and savings deposits$14,999,0008,061
Noninterest-bearing deposits$08,459
Interest-bearing deposits$14,999,0008,054
Retail deposits$9,979,0008,329
Estimated insured deposits$13,935,0008,094
IRAs and Keogh plan accounts$599,0007,554
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,407,0008,249
Deposits held in domestic offices$15,407,0008,247
Individuals, partnerships, and corporations$15,407,0008,137
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$15,407,0007,890
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,870,0006,376
Total time deposits$12,537,0007,570
Total time and savings deposits$15,407,0008,070
Noninterest-bearing deposits$08,493
Interest-bearing deposits$15,407,0008,069
Retail deposits$15,407,0008,084
Estimated insured deposits$13,895,0008,130
IRAs and Keogh plan accounts$588,0007,566
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,382,0008,263
Deposits held in domestic offices$15,382,0008,260
Individuals, partnerships, and corporations$15,382,0008,155
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$15,382,0007,882
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,541,0006,598
Total time deposits$12,841,0007,521
Total time and savings deposits$15,382,0008,087
Noninterest-bearing deposits$08,512
Interest-bearing deposits$15,382,0008,084
Retail deposits$9,276,0008,407
Estimated insured deposits$13,838,0008,158
IRAs and Keogh plan accounts$568,0007,614
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$14,026,0008,359
Deposits held in domestic offices$14,026,0008,357
Individuals, partnerships, and corporations$14,026,0008,248
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$14,026,0008,026
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,194,0006,895
Total time deposits$11,832,0007,634
Total time and savings deposits$14,026,0008,201
Noninterest-bearing deposits$08,579
Interest-bearing deposits$14,026,0008,192
Retail deposits$8,970,0008,469
Estimated insured deposits$12,519,0008,279
IRAs and Keogh plan accounts$533,0007,681
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,455,0008,382
Deposits held in domestic offices$14,455,0008,380
Individuals, partnerships, and corporations$14,455,0008,261
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$14,455,0008,006
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,721,0006,662
Total time deposits$11,734,0007,633
Total time and savings deposits$14,455,0008,194
Noninterest-bearing deposits$08,607
Interest-bearing deposits$14,455,0008,186
Retail deposits$9,366,0008,489
Estimated insured deposits$12,663,0008,290
IRAs and Keogh plan accounts$517,0007,729
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,618,0008,385
Deposits held in domestic offices$14,618,0008,384
Individuals, partnerships, and corporations$14,618,0008,267
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$14,618,0008,009
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,508,0006,887
Total time deposits$12,110,0007,579
Total time and savings deposits$14,618,0008,198
Noninterest-bearing deposits$08,618
Interest-bearing deposits$14,618,0008,192
Retail deposits$9,489,0008,510
Estimated insured deposits$12,658,0008,318
IRAs and Keogh plan accounts$511,0007,753
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$14,592,0008,423
Deposits held in domestic offices$14,592,0008,422
Individuals, partnerships, and corporations$14,592,0008,306
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$14,592,0008,038
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,537,0006,846
Total time deposits$12,055,0007,590
Total time and savings deposits$14,592,0008,242
Noninterest-bearing deposits$08,653
Interest-bearing deposits$14,592,0008,237
Retail deposits$9,305,0008,552
Estimated insured deposits$12,741,0008,347
IRAs and Keogh plan accounts$510,0007,786
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$13,716,0008,492
Deposits held in domestic offices$13,716,0008,489
Individuals, partnerships, and corporations$13,716,0008,375
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$13,716,0006,080
Demand deposits$08,655
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$08,681
Interest-bearing deposits$13,716,0008,315
Retail deposits$8,748,0008,609
Estimated insured deposits$12,133,0008,422
IRAs and Keogh plan accounts$333,0008,022
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,995,0008,482
Deposits held in domestic offices$13,995,0008,480
Individuals, partnerships, and corporations$13,995,0008,370
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$13,995,0006,000
Demand deposits$08,664
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$08,844
Noninterest-bearing deposits$08,692
Interest-bearing deposits$13,995,0008,324
Retail deposits$9,589,0008,585
Estimated insured deposits$12,547,0008,422
IRAs and Keogh plan accounts$291,0008,077
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$14,059,0008,563
Deposits held in domestic offices$14,059,0008,561
Individuals, partnerships, and corporations$14,059,0008,445
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$14,059,0006,049
Demand deposits$08,733
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$08,757
Interest-bearing deposits$14,059,0008,403
Retail deposits$9,653,0008,661
Estimated insured deposits$12,611,0008,505
IRAs and Keogh plan accounts$289,0008,156
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$14,017,0008,610
Deposits held in domestic offices$14,017,0008,608
Individuals, partnerships, and corporations$14,017,0008,499
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$14,017,0006,098
Demand deposits$08,772
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$08,798
Interest-bearing deposits$14,017,0008,431
Retail deposits$10,263,0008,681
Estimated insured deposits$12,471,0008,544
IRAs and Keogh plan accounts$264,0008,211
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$12,457,0008,716
Deposits held in domestic offices$12,457,0008,713
Individuals, partnerships, and corporations$12,457,0008,612
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$12,457,0006,308
Demand deposits$08,809
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$08,837
Interest-bearing deposits$12,457,0008,561
Retail deposits$8,649,0008,783
Estimated insured deposits$11,051,0008,661
IRAs and Keogh plan accounts$261,0008,253
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$12,939,0008,747
Deposits held in domestic offices$12,939,0008,747
Individuals, partnerships, and corporations$12,939,0008,639
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$12,939,0006,239
Demand deposits$08,866
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$08,892
Interest-bearing deposits$12,939,0008,593
Retail deposits$9,123,0008,820
Estimated insured deposits$11,523,0008,681
IRAs and Keogh plan accounts$261,0008,355
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$12,905,0008,785
Deposits held in domestic offices$12,905,0008,783
Individuals, partnerships, and corporations$12,905,0008,680
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$12,905,0006,232
Demand deposits$08,895
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$08,922
Interest-bearing deposits$12,905,0008,632
Retail deposits$9,031,0008,858
Estimated insured deposits$11,641,0008,712
IRAs and Keogh plan accounts$244,0008,391
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$12,551,0008,844
Deposits held in domestic offices$12,551,0008,842
Individuals, partnerships, and corporations$12,551,0008,705
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,551,0008,653
Noninterest-bearing deposits$08,960
Interest-bearing deposits$12,551,0008,691
Retail deposits$9,772,0008,881
Estimated insured deposits$11,348,0008,775
IRAs and Keogh plan accounts$230,0008,473
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$11,637,0008,939
Deposits held in domestic offices$11,637,0008,939
Individuals, partnerships, and corporations$11,637,0008,808
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,637,0008,755
Noninterest-bearing deposits$09,011
Interest-bearing deposits$11,637,0008,789
Retail deposits$8,227,0009,005
Estimated insured deposits$10,625,0008,885
IRAs and Keogh plan accounts$226,0008,544
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$11,468,0008,982
Deposits held in domestic offices$11,468,0008,980
Individuals, partnerships, and corporations$11,468,0008,841
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,468,0008,797
Noninterest-bearing deposits$09,047
Interest-bearing deposits$11,468,0008,836
Retail deposits$8,625,0009,027
Estimated insured deposits$10,461,0008,920
IRAs and Keogh plan accounts$230,0008,583
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$11,754,0009,002
Deposits held in domestic offices$11,754,0009,001
Individuals, partnerships, and corporations$11,754,0008,859
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,754,0008,820
Noninterest-bearing deposits$09,091
Interest-bearing deposits$11,754,0008,863
Retail deposits$8,754,0009,052
Estimated insured deposits$10,753,0008,944
IRAs and Keogh plan accounts$230,0008,615
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$11,508,0009,051
Deposits held in domestic offices$11,508,0009,051
Individuals, partnerships, and corporations$11,508,0008,893
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,508,0008,863
Noninterest-bearing deposits$09,127
Interest-bearing deposits$11,508,0008,915
Retail deposits$8,254,0009,109
Estimated insured deposits$10,545,0008,988
IRAs and Keogh plan accounts$226,0008,649
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$11,672,0009,241
Deposits held in domestic offices$11,672,0009,240
Individuals, partnerships, and corporations$11,672,0009,087
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,672,0009,026
Noninterest-bearing deposits$09,348
Interest-bearing deposits$11,672,0009,080
Retail deposits$7,369,0009,367
Estimated insured deposits$10,199,0009,207
IRAs and Keogh plan accounts$206,0008,879
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$10,402,0009,536
Deposits held in domestic offices$10,402,0009,536
Individuals, partnerships, and corporations$10,402,0009,345
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,402,0009,287
Noninterest-bearing deposits$09,605
Interest-bearing deposits$10,402,0009,370
Retail deposits$7,560,0009,581
Estimated insured deposits$10,402,0009,408
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,402,0009,760
Deposits held in domestic offices$11,402,0009,759
Individuals, partnerships, and corporations$11,402,0009,573
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,402,0009,497
Noninterest-bearing deposits$09,967
Interest-bearing deposits$11,402,0009,568
Retail deposits$7,623,0009,884
Estimated insured deposits$9,523,0009,758
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,911,00010,083
Deposits held in domestic offices$9,911,00010,083
Individuals, partnerships, and corporations$9,911,0009,926
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,911,0009,847
Noninterest-bearing deposits$010,216
Interest-bearing deposits$9,911,0009,915
Retail deposits$6,943,00010,171
Estimated insured deposits$8,543,00010,088
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,929,00010,597
Deposits held in domestic offices$8,929,00010,597
Individuals, partnerships, and corporations$8,929,00010,414
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,929,00010,329
Noninterest-bearing deposits$010,674
Interest-bearing deposits$8,929,00010,408
Retail deposits$6,365,00010,686
Estimated insured deposits$7,965,00010,581
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,759,00011,129
Deposits held in domestic offices$8,759,00011,129
Individuals, partnerships, and corporations$8,759,00010,911
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,759,00010,839
Noninterest-bearing deposits$011,147
Interest-bearing deposits$8,759,00010,952
Retail deposits$6,600,00011,212
Estimated insured deposits$7,700,00011,127
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,056,00011,706
Deposits held in domestic offices$8,056,00011,706
Individuals, partnerships, and corporations$8,056,00011,491
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,056,00011,395
Noninterest-bearing deposits$011,653
Interest-bearing deposits$8,056,00011,519
Retail deposits$6,570,00011,756
Estimated insured deposits$7,870,00011,635
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,135,00012,314
Deposits held in domestic offices$8,135,00012,314
Individuals, partnerships, and corporations$8,135,00012,085
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,135,00011,989
Noninterest-bearing deposits$012,276
Interest-bearing deposits$8,135,00012,104
Retail deposits$6,311,00012,391
Estimated insured deposits$7,811,00012,248
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,387,00013,039
Deposits held in domestic offices$7,387,00013,039
Individuals, partnerships, and corporations$7,924,00012,666
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,924,00012,572
Noninterest-bearing deposits$012,822
Interest-bearing deposits$7,387,00012,839
Retail deposits$5,466,00013,129
Estimated insured deposits$6,866,00013,010
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,772,00013,691
Deposits held in domestic offices$6,772,00013,691
Individuals, partnerships, and corporations$6,772,00013,596
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,772,00013,489
Noninterest-bearing deposits$013,737
Interest-bearing deposits$6,772,00013,483
Retail deposits$5,669,00013,724
Estimated insured deposits$6,569,00013,643
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA