Minnesota First Credit and Savings, Incorporated, Total Deposits

2023-12-31Rank
Total deposits$18,387,0004,489
Deposits held in domestic offices$18,387,0004,489
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$126,0004,448
Demand deposits$126,0004,419
Nontransaction accounts$18,261,0004,334
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$954,0004,293
Total time deposits$17,307,0003,859
Total time and savings deposits$18,261,0004,390
Noninterest-bearing deposits$126,0004,467
Interest-bearing deposits$18,261,0004,386
Retail deposits$17,839,0004,423
Estimated insured deposits$18,649,0004,430
IRAs and Keogh plan accounts$04,316
Brokered deposits$548,0001,948
Fully insured brokered deposits$548,0001,673
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$19,161,0004,509
Deposits held in domestic offices$19,161,0004,509
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$145,0004,478
Demand deposits$145,0004,454
Nontransaction accounts$19,016,0004,340
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$956,0004,328
Total time deposits$18,060,0003,797
Total time and savings deposits$19,016,0004,399
Noninterest-bearing deposits$145,0004,490
Interest-bearing deposits$19,016,0004,401
Retail deposits$18,514,0004,445
Estimated insured deposits$19,254,0004,448
IRAs and Keogh plan accounts$01,133
Brokered deposits$647,0001,910
Fully insured brokered deposits$647,0001,610
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$19,458,0004,536
Deposits held in domestic offices$19,458,0004,536
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$103,0004,507
Demand deposits$103,0004,485
Nontransaction accounts$19,355,0004,362
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$982,0004,357
Total time deposits$18,373,0003,743
Total time and savings deposits$19,355,0004,424
Noninterest-bearing deposits$103,0004,529
Interest-bearing deposits$19,355,0004,422
Retail deposits$18,811,0004,473
Estimated insured deposits$19,525,0004,474
IRAs and Keogh plan accounts$04,366
Brokered deposits$647,0001,794
Fully insured brokered deposits$647,0001,524
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$19,662,0004,563
Deposits held in domestic offices$19,662,0004,563
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$142,0004,575
Demand deposits$142,0004,551
Nontransaction accounts$19,520,0004,426
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$1,347,0004,404
Total time deposits$18,173,0003,736
Total time and savings deposits$19,520,0004,481
Noninterest-bearing deposits$142,0004,561
Interest-bearing deposits$19,520,0004,489
Retail deposits$19,015,0004,539
Estimated insured deposits$19,716,0004,524
IRAs and Keogh plan accounts$01,125
Brokered deposits$647,0001,730
Fully insured brokered deposits$647,0001,478
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$20,495,0004,585
Deposits held in domestic offices$20,495,0004,585
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$298,0004,605
Demand deposits$298,0004,575
Nontransaction accounts$20,197,0004,439
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$1,480,0004,433
Total time deposits$18,717,0003,647
Total time and savings deposits$20,197,0004,506
Noninterest-bearing deposits$298,0004,584
Interest-bearing deposits$20,197,0004,517
Retail deposits$19,848,0004,562
Estimated insured deposits$20,537,0004,545
IRAs and Keogh plan accounts$04,423
Brokered deposits$647,0001,625
Fully insured brokered deposits$647,0001,404
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$19,654,0004,636
Deposits held in domestic offices$19,654,0004,636
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$133,0004,651
Demand deposits$133,0004,629
Nontransaction accounts$19,521,0004,498
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$1,661,0004,477
Total time deposits$17,860,0003,706
Total time and savings deposits$19,521,0004,561
Noninterest-bearing deposits$133,0004,636
Interest-bearing deposits$19,521,0004,570
Retail deposits$18,857,0004,613
Estimated insured deposits$19,682,0004,600
IRAs and Keogh plan accounts$01,156
Brokered deposits$797,0001,493
Fully insured brokered deposits$797,0001,281
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$19,684,0004,700
Deposits held in domestic offices$19,684,0004,700
Individuals, partnerships, and corporations$19,677,0004,672
U.S. Government$7,000466
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,0004,713
Demand deposits$96,0004,695
Nontransaction accounts$19,588,0004,561
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$1,771,0004,538
Total time deposits$17,817,0003,770
Total time and savings deposits$19,588,0004,627
Noninterest-bearing deposits$96,0004,708
Interest-bearing deposits$19,588,0004,636
Retail deposits$18,887,0004,683
Estimated insured deposits$19,709,0004,668
IRAs and Keogh plan accounts$04,538
Brokered deposits$797,0001,394
Fully insured brokered deposits$797,0001,212
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$19,941,0004,728
Deposits held in domestic offices$19,941,0004,728
Individuals, partnerships, and corporations$19,934,0004,696
U.S. Government$7,000471
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,0004,739
Demand deposits$123,0004,721
Nontransaction accounts$19,818,0004,582
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$1,922,0004,555
Total time deposits$17,896,0003,815
Total time and savings deposits$19,818,0004,655
Noninterest-bearing deposits$123,0004,731
Interest-bearing deposits$19,818,0004,657
Retail deposits$19,195,0004,710
Estimated insured deposits$19,965,0004,691
IRAs and Keogh plan accounts$01,192
Brokered deposits$746,0001,392
Fully insured brokered deposits$746,0001,195
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$19,513,0004,771
Deposits held in domestic offices$19,513,0004,771
Individuals, partnerships, and corporations$19,506,0004,736
U.S. Government$7,000541
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,0004,781
Demand deposits$103,0004,759
Nontransaction accounts$19,410,0004,619
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$1,684,0004,601
Total time deposits$17,726,0003,870
Total time and savings deposits$19,410,0004,703
Noninterest-bearing deposits$103,0004,770
Interest-bearing deposits$19,410,0004,706
Retail deposits$18,767,0004,751
Estimated insured deposits$19,539,0004,731
IRAs and Keogh plan accounts$04,617
Brokered deposits$746,0001,416
Fully insured brokered deposits$746,0001,209
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$19,999,0004,834
Deposits held in domestic offices$19,999,0004,834
Individuals, partnerships, and corporations$19,992,0004,798
U.S. Government$7,000491
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,0004,855
Demand deposits$134,0004,833
Nontransaction accounts$19,865,0004,678
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$1,644,0004,673
Total time deposits$18,221,0003,922
Total time and savings deposits$19,865,0004,763
Noninterest-bearing deposits$134,0004,846
Interest-bearing deposits$19,865,0004,768
Retail deposits$18,954,0004,821
Estimated insured deposits$20,027,0004,796
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,045,0001,442
Fully insured brokered deposits$1,045,0001,241
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$20,204,0004,867
Deposits held in domestic offices$20,204,0004,867
Individuals, partnerships, and corporations$20,196,0004,831
U.S. Government$8,000477
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,0004,890
Demand deposits$101,0004,872
Nontransaction accounts$20,103,0004,708
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$1,683,0004,705
Total time deposits$18,420,0003,960
Total time and savings deposits$20,103,0004,797
Noninterest-bearing deposits$101,0004,884
Interest-bearing deposits$20,103,0004,800
Retail deposits$19,159,0004,849
Estimated insured deposits$20,262,0004,831
IRAs and Keogh plan accounts$04,719
Brokered deposits$1,045,0001,455
Fully insured brokered deposits$1,045,0001,277
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$20,281,0004,894
Deposits held in domestic offices$20,281,0004,894
Individuals, partnerships, and corporations$20,274,0004,855
U.S. Government$7,000486
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,0004,919
Demand deposits$134,0004,897
Nontransaction accounts$20,147,0004,733
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$1,608,0004,736
Total time deposits$18,539,0003,987
Total time and savings deposits$20,147,0004,822
Noninterest-bearing deposits$134,0004,907
Interest-bearing deposits$20,147,0004,823
Retail deposits$19,086,0004,881
Estimated insured deposits$20,317,0004,865
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,195,0001,520
Fully insured brokered deposits$1,195,0001,319
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$20,342,0004,907
Deposits held in domestic offices$20,342,0004,907
Individuals, partnerships, and corporations$20,336,0004,869
U.S. Government$6,000547
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,0004,942
Demand deposits$111,0004,923
Nontransaction accounts$20,231,0004,732
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$1,427,0004,759
Total time deposits$18,804,0004,005
Total time and savings deposits$20,231,0004,819
Noninterest-bearing deposits$111,0004,935
Interest-bearing deposits$20,231,0004,822
Retail deposits$19,147,0004,895
Estimated insured deposits$20,382,0004,869
IRAs and Keogh plan accounts$04,775
Brokered deposits$1,195,0001,575
Fully insured brokered deposits$1,195,0001,369
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,220,0004,935
Deposits held in domestic offices$20,220,0004,935
Individuals, partnerships, and corporations$20,214,0004,898
U.S. Government$6,000504
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,0004,974
Demand deposits$129,0004,952
Nontransaction accounts$20,091,0004,760
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$1,563,0004,777
Total time deposits$18,528,0004,065
Total time and savings deposits$20,091,0004,856
Noninterest-bearing deposits$129,0004,964
Interest-bearing deposits$20,091,0004,855
Retail deposits$19,025,0004,919
Estimated insured deposits$20,264,0004,900
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,195,0001,650
Fully insured brokered deposits$1,195,0001,426
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$20,447,0004,964
Deposits held in domestic offices$20,447,0004,964
Individuals, partnerships, and corporations$20,441,0004,922
U.S. Government$6,000517
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,0005,009
Demand deposits$81,0004,990
Nontransaction accounts$20,366,0004,766
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$1,541,0004,807
Total time deposits$18,825,0004,093
Total time and savings deposits$20,366,0004,873
Noninterest-bearing deposits$81,0005,002
Interest-bearing deposits$20,366,0004,876
Retail deposits$19,252,0004,947
Estimated insured deposits$20,497,0004,921
IRAs and Keogh plan accounts$04,846
Brokered deposits$1,195,0001,693
Fully insured brokered deposits$1,195,0001,479
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$20,998,0004,986
Deposits held in domestic offices$20,998,0004,986
Individuals, partnerships, and corporations$20,991,0004,941
U.S. Government$7,000489
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,0005,055
Demand deposits$107,0005,034
Nontransaction accounts$20,891,0004,779
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$1,662,0004,826
Total time deposits$19,229,0004,117
Total time and savings deposits$20,891,0004,909
Noninterest-bearing deposits$107,0005,046
Interest-bearing deposits$20,891,0004,910
Retail deposits$19,703,0004,972
Estimated insured deposits$21,052,0004,946
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,295,0001,738
Fully insured brokered deposits$1,295,0001,492
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$21,068,0005,051
Deposits held in domestic offices$21,068,0005,051
Individuals, partnerships, and corporations$21,060,0005,002
U.S. Government$8,000573
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,0005,117
Demand deposits$88,0005,095
Nontransaction accounts$20,980,0004,823
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$1,727,0004,878
Total time deposits$19,253,0004,158
Total time and savings deposits$20,980,0004,962
Noninterest-bearing deposits$88,0005,107
Interest-bearing deposits$20,980,0004,966
Retail deposits$19,773,0005,032
Estimated insured deposits$21,123,0005,000
IRAs and Keogh plan accounts$04,957
Brokered deposits$1,295,0001,796
Fully insured brokered deposits$1,295,0001,546
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$21,247,0005,120
Deposits held in domestic offices$21,247,0005,120
Individuals, partnerships, and corporations$21,247,0005,071
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$21,247,0004,886
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$1,695,0004,952
Total time deposits$19,552,0004,195
Total time and savings deposits$21,247,0005,024
Noninterest-bearing deposits$05,200
Interest-bearing deposits$21,247,0005,026
Retail deposits$19,853,0005,104
Estimated insured deposits$21,304,0005,071
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,394,0001,879
Fully insured brokered deposits$1,394,0001,589
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$21,308,0005,165
Deposits held in domestic offices$21,308,0005,165
Individuals, partnerships, and corporations$21,308,0005,109
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$21,308,0004,923
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$1,770,0004,993
Total time deposits$19,538,0004,220
Total time and savings deposits$21,308,0005,069
Noninterest-bearing deposits$05,246
Interest-bearing deposits$21,308,0005,075
Retail deposits$19,914,0005,151
Estimated insured deposits$21,372,0005,114
IRAs and Keogh plan accounts$05,088
Brokered deposits$1,394,0001,915
Fully insured brokered deposits$1,394,0001,637
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,373,0005,224
Deposits held in domestic offices$21,373,0005,224
Individuals, partnerships, and corporations$21,373,0005,169
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$21,373,0004,980
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$1,997,0005,025
Total time deposits$19,376,0004,270
Total time and savings deposits$21,373,0005,127
Noninterest-bearing deposits$05,301
Interest-bearing deposits$21,373,0005,133
Retail deposits$19,880,0005,210
Estimated insured deposits$21,420,0005,178
IRAs and Keogh plan accounts$05,147
Brokered deposits$1,493,0001,972
Fully insured brokered deposits$1,493,0001,693
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$21,059,0005,269
Deposits held in domestic offices$21,059,0005,269
Individuals, partnerships, and corporations$21,059,0005,216
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$21,059,0005,028
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$2,113,0005,046
Total time deposits$18,946,0004,312
Total time and savings deposits$21,059,0005,165
Noninterest-bearing deposits$05,347
Interest-bearing deposits$21,059,0005,166
Retail deposits$19,566,0005,252
Estimated insured deposits$21,103,0005,224
IRAs and Keogh plan accounts$05,188
Brokered deposits$1,493,0001,973
Fully insured brokered deposits$1,493,0001,691
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$21,494,0005,339
Deposits held in domestic offices$21,494,0005,339
Individuals, partnerships, and corporations$21,494,0005,276
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$21,494,0005,070
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,129,0005,114
Total time deposits$19,365,0004,345
Total time and savings deposits$21,494,0005,222
Noninterest-bearing deposits$05,420
Interest-bearing deposits$21,494,0005,228
Retail deposits$19,951,0005,325
Estimated insured deposits$21,540,0005,280
IRAs and Keogh plan accounts$05,262
Brokered deposits$1,543,0001,944
Fully insured brokered deposits$1,543,0001,669
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$22,187,0005,387
Deposits held in domestic offices$22,187,0005,387
Individuals, partnerships, and corporations$22,187,0005,331
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$22,187,0005,117
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$2,278,0005,146
Total time deposits$19,909,0004,333
Total time and savings deposits$22,187,0005,279
Noninterest-bearing deposits$05,482
Interest-bearing deposits$22,187,0005,284
Retail deposits$20,644,0005,378
Estimated insured deposits$22,228,0005,339
IRAs and Keogh plan accounts$05,327
Brokered deposits$1,543,0001,949
Fully insured brokered deposits$1,543,0001,703
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$22,467,0005,447
Deposits held in domestic offices$22,467,0005,447
Individuals, partnerships, and corporations$22,467,0005,393
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$22,467,0005,171
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,660,0005,149
Total time deposits$19,807,0004,382
Total time and savings deposits$22,467,0005,344
Noninterest-bearing deposits$05,543
Interest-bearing deposits$22,467,0005,347
Retail deposits$21,074,0005,430
Estimated insured deposits$22,501,0005,401
IRAs and Keogh plan accounts$05,385
Brokered deposits$1,393,0002,229
Fully insured brokered deposits$1,393,0002,036
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,150,0005,502
Deposits held in domestic offices$23,150,0005,502
Individuals, partnerships, and corporations$23,150,0005,441
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$23,150,0005,195
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,688,0005,185
Total time deposits$20,462,0004,395
Total time and savings deposits$23,150,0005,375
Noninterest-bearing deposits$05,607
Interest-bearing deposits$23,150,0005,377
Retail deposits$21,757,0005,482
Estimated insured deposits$23,182,0005,442
IRAs and Keogh plan accounts$05,450
Brokered deposits$1,393,0002,228
Fully insured brokered deposits$1,393,0002,027
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$23,141,0005,564
Deposits held in domestic offices$23,141,0005,564
Individuals, partnerships, and corporations$23,141,0005,495
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$23,141,0005,254
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,695,0005,243
Total time deposits$20,446,0004,469
Total time and savings deposits$23,141,0005,435
Noninterest-bearing deposits$05,671
Interest-bearing deposits$23,141,0005,432
Retail deposits$21,947,0005,539
Estimated insured deposits$23,172,0005,503
IRAs and Keogh plan accounts$05,510
Brokered deposits$1,194,0002,280
Fully insured brokered deposits$1,194,0002,085
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$23,329,0005,602
Deposits held in domestic offices$23,329,0005,602
Individuals, partnerships, and corporations$23,329,0005,532
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$23,329,0005,298
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,612,0005,305
Total time deposits$20,718,0004,486
Total time and savings deposits$23,329,0005,488
Noninterest-bearing deposits$05,725
Interest-bearing deposits$23,329,0005,486
Retail deposits$22,185,0005,582
Estimated insured deposits$23,359,0005,559
IRAs and Keogh plan accounts$05,560
Brokered deposits$1,144,0002,272
Fully insured brokered deposits$1,144,0002,065
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$23,042,0005,679
Deposits held in domestic offices$23,042,0005,679
Individuals, partnerships, and corporations$23,042,0005,622
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$23,042,0005,372
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,579,0005,371
Total time deposits$20,463,0004,550
Total time and savings deposits$23,042,0005,566
Noninterest-bearing deposits$05,792
Interest-bearing deposits$23,042,0005,563
Retail deposits$22,148,0005,655
Estimated insured deposits$23,071,0005,630
IRAs and Keogh plan accounts$05,625
Brokered deposits$894,0002,312
Fully insured brokered deposits$894,0002,090
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$23,180,0005,731
Deposits held in domestic offices$23,180,0005,731
Individuals, partnerships, and corporations$23,180,0005,667
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$23,180,0005,411
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,767,0005,372
Total time deposits$20,413,0004,596
Total time and savings deposits$23,180,0005,604
Noninterest-bearing deposits$05,849
Interest-bearing deposits$23,180,0005,597
Retail deposits$22,286,0005,709
Estimated insured deposits$23,209,0005,675
IRAs and Keogh plan accounts$05,677
Brokered deposits$894,0002,313
Fully insured brokered deposits$894,0002,114
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$23,200,0005,793
Deposits held in domestic offices$23,200,0005,793
Individuals, partnerships, and corporations$23,200,0005,708
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$23,200,0005,454
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,178,0005,351
Total time deposits$20,022,0004,695
Total time and savings deposits$23,200,0005,664
Noninterest-bearing deposits$05,915
Interest-bearing deposits$23,200,0005,659
Retail deposits$22,306,0005,763
Estimated insured deposits$23,228,0005,732
IRAs and Keogh plan accounts$05,743
Brokered deposits$894,0002,331
Fully insured brokered deposits$894,0002,130
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$23,439,0005,857
Deposits held in domestic offices$23,439,0005,857
Individuals, partnerships, and corporations$23,439,0005,777
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$23,439,0005,509
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,215,0005,394
Total time deposits$20,224,0004,742
Total time and savings deposits$23,439,0005,726
Noninterest-bearing deposits$05,994
Interest-bearing deposits$23,439,0005,726
Retail deposits$22,545,0005,832
Estimated insured deposits$23,466,0005,797
IRAs and Keogh plan accounts$05,815
Brokered deposits$894,0002,340
Fully insured brokered deposits$894,0002,133
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$23,423,0005,917
Deposits held in domestic offices$23,423,0005,917
Individuals, partnerships, and corporations$23,423,0005,835
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$23,423,0005,572
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,615,0005,343
Total time deposits$19,808,0004,826
Total time and savings deposits$23,423,0005,784
Noninterest-bearing deposits$06,057
Interest-bearing deposits$23,423,0005,782
Retail deposits$22,529,0005,892
Estimated insured deposits$23,450,0005,861
IRAs and Keogh plan accounts$05,876
Brokered deposits$894,0002,321
Fully insured brokered deposits$894,0002,125
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$23,688,0005,973
Deposits held in domestic offices$23,688,0005,973
Individuals, partnerships, and corporations$23,688,0005,889
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$23,688,0005,599
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,729,0005,332
Total time deposits$19,959,0004,861
Total time and savings deposits$23,688,0005,832
Noninterest-bearing deposits$06,115
Interest-bearing deposits$23,688,0005,828
Retail deposits$22,695,0005,946
Estimated insured deposits$23,716,0005,905
IRAs and Keogh plan accounts$05,931
Brokered deposits$993,0002,299
Fully insured brokered deposits$993,0002,121
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$23,430,0006,048
Deposits held in domestic offices$23,430,0006,048
Individuals, partnerships, and corporations$23,430,0005,964
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$23,430,0005,696
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,978,0005,333
Total time deposits$19,452,0005,003
Total time and savings deposits$23,430,0005,899
Noninterest-bearing deposits$06,200
Interest-bearing deposits$23,430,0005,899
Retail deposits$22,785,0006,019
Estimated insured deposits$23,457,0005,989
IRAs and Keogh plan accounts$06,009
Brokered deposits$645,0002,388
Fully insured brokered deposits$645,0002,201
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,691,0006,113
Deposits held in domestic offices$23,691,0006,113
Individuals, partnerships, and corporations$23,691,0006,031
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$23,691,0005,749
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,028,0005,375
Total time deposits$19,663,0005,051
Total time and savings deposits$23,691,0005,960
Noninterest-bearing deposits$06,277
Interest-bearing deposits$23,691,0005,951
Retail deposits$23,046,0006,082
Estimated insured deposits$23,718,0006,051
IRAs and Keogh plan accounts$06,084
Brokered deposits$645,0002,360
Fully insured brokered deposits$645,0002,185
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,292,0006,173
Deposits held in domestic offices$24,292,0006,173
Individuals, partnerships, and corporations$24,292,0006,080
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$24,292,0005,782
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,946,0005,424
Total time deposits$20,346,0005,057
Total time and savings deposits$24,292,0006,015
Noninterest-bearing deposits$62,0006,333
Interest-bearing deposits$24,230,0006,011
Retail deposits$23,449,0006,149
Estimated insured deposits$24,318,0006,101
IRAs and Keogh plan accounts$06,150
Brokered deposits$843,0002,291
Fully insured brokered deposits$843,0002,113
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$23,834,0006,262
Deposits held in domestic offices$23,834,0006,262
Individuals, partnerships, and corporations$23,834,0006,166
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$23,834,0005,881
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,842,0005,490
Total time deposits$19,992,0005,179
Total time and savings deposits$23,834,0006,099
Noninterest-bearing deposits$43,0006,430
Interest-bearing deposits$23,791,0006,102
Retail deposits$22,991,0006,241
Estimated insured deposits$23,861,0006,186
IRAs and Keogh plan accounts$06,237
Brokered deposits$843,0002,303
Fully insured brokered deposits$843,0002,130
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,806,0006,331
Deposits held in domestic offices$23,806,0006,331
Individuals, partnerships, and corporations$23,806,0006,235
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$23,806,0005,947
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,735,0005,571
Total time deposits$20,071,0005,257
Total time and savings deposits$23,806,0006,172
Noninterest-bearing deposits$51,0006,505
Interest-bearing deposits$23,756,0006,170
Retail deposits$22,963,0006,311
Estimated insured deposits$23,831,0006,267
IRAs and Keogh plan accounts$06,311
Brokered deposits$843,0002,328
Fully insured brokered deposits$843,0002,152
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$24,978,0006,373
Deposits held in domestic offices$24,978,0006,372
Individuals, partnerships, and corporations$24,978,0006,269
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$24,978,0005,956
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,728,0005,626
Total time deposits$21,250,0005,224
Total time and savings deposits$24,978,0006,206
Noninterest-bearing deposits$29,0006,580
Interest-bearing deposits$24,949,0006,205
Retail deposits$23,937,0006,358
Estimated insured deposits$25,007,0006,296
IRAs and Keogh plan accounts$06,377
Brokered deposits$1,041,0002,238
Fully insured brokered deposits$1,041,0002,077
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,961,0006,441
Deposits held in domestic offices$24,961,0006,440
Individuals, partnerships, and corporations$24,961,0006,344
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$24,961,0006,028
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,609,0005,698
Total time deposits$21,352,0005,289
Total time and savings deposits$24,961,0006,286
Noninterest-bearing deposits$45,0006,645
Interest-bearing deposits$24,916,0006,285
Retail deposits$23,821,0006,436
Estimated insured deposits$24,990,0006,368
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,140,0002,211
Fully insured brokered deposits$1,140,0002,040
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,368,0006,521
Deposits held in domestic offices$24,368,0006,520
Individuals, partnerships, and corporations$24,368,0006,417
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$24,368,0006,104
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,569,0005,708
Total time deposits$20,799,0005,406
Total time and savings deposits$24,368,0006,353
Noninterest-bearing deposits$35,0006,722
Interest-bearing deposits$24,333,0006,350
Retail deposits$23,228,0006,515
Estimated insured deposits$24,395,0006,443
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,140,0002,205
Fully insured brokered deposits$1,140,0002,039
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$24,241,0006,594
Deposits held in domestic offices$24,241,0006,593
Individuals, partnerships, and corporations$24,241,0006,498
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$24,241,0006,180
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,155,0005,867
Total time deposits$21,086,0005,448
Total time and savings deposits$24,241,0006,426
Noninterest-bearing deposits$39,0006,800
Interest-bearing deposits$24,202,0006,426
Retail deposits$23,101,0006,589
Estimated insured deposits$24,270,0006,525
IRAs and Keogh plan accounts$06,602
Brokered deposits$1,140,0002,215
Fully insured brokered deposits$1,140,0002,055
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,910,0006,632
Deposits held in domestic offices$24,910,0006,632
Individuals, partnerships, and corporations$24,910,0006,527
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$24,910,0006,199
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,070,0005,931
Total time deposits$21,840,0005,450
Total time and savings deposits$24,910,0006,457
Noninterest-bearing deposits$06,863
Interest-bearing deposits$24,910,0006,453
Retail deposits$23,572,0006,628
Estimated insured deposits$24,941,0006,553
IRAs and Keogh plan accounts$06,651
Brokered deposits$1,338,0002,181
Fully insured brokered deposits$1,338,0002,028
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,573,0006,730
Deposits held in domestic offices$24,573,0006,730
Individuals, partnerships, and corporations$24,573,0006,617
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$24,573,0006,289
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,193,0005,938
Total time deposits$21,380,0005,551
Total time and savings deposits$24,573,0006,538
Noninterest-bearing deposits$06,938
Interest-bearing deposits$24,573,0006,542
Retail deposits$23,235,0006,719
Estimated insured deposits$24,604,0006,646
IRAs and Keogh plan accounts$06,720
Brokered deposits$1,338,0002,201
Fully insured brokered deposits$1,338,0002,046
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,866,0006,756
Deposits held in domestic offices$24,866,0006,755
Individuals, partnerships, and corporations$24,866,0006,647
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$24,866,0006,319
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,119,0005,934
Total time deposits$21,747,0005,577
Total time and savings deposits$24,866,0006,572
Noninterest-bearing deposits$06,998
Interest-bearing deposits$24,866,0006,576
Retail deposits$23,279,0006,758
Estimated insured deposits$24,899,0006,695
IRAs and Keogh plan accounts$06,777
Brokered deposits$1,587,0002,158
Fully insured brokered deposits$1,587,0002,007
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$25,460,0006,813
Deposits held in domestic offices$25,460,0006,813
Individuals, partnerships, and corporations$25,460,0006,702
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$25,460,0006,381
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,731,0006,101
Total time deposits$22,729,0005,606
Total time and savings deposits$25,460,0006,631
Noninterest-bearing deposits$07,100
Interest-bearing deposits$25,460,0006,629
Retail deposits$23,774,0006,817
Estimated insured deposits$25,498,0006,753
IRAs and Keogh plan accounts$06,864
Brokered deposits$1,686,0002,200
Fully insured brokered deposits$1,686,0002,043
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,817,0006,895
Deposits held in domestic offices$24,817,0006,894
Individuals, partnerships, and corporations$24,817,0006,776
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$24,817,0006,462
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,526,0006,197
Total time deposits$22,291,0005,724
Total time and savings deposits$24,817,0006,719
Noninterest-bearing deposits$07,162
Interest-bearing deposits$24,817,0006,722
Retail deposits$23,083,0006,893
Estimated insured deposits$24,870,0006,821
IRAs and Keogh plan accounts$06,923
Brokered deposits$1,734,0002,231
Fully insured brokered deposits$1,734,0002,070
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,560,0006,974
Deposits held in domestic offices$24,560,0006,974
Individuals, partnerships, and corporations$24,560,0006,853
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$24,560,0006,536
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,445,0006,250
Total time deposits$22,115,0005,817
Total time and savings deposits$24,560,0006,796
Noninterest-bearing deposits$07,223
Interest-bearing deposits$24,560,0006,793
Retail deposits$23,123,0006,977
Estimated insured deposits$24,610,0006,901
IRAs and Keogh plan accounts$06,985
Brokered deposits$1,437,0002,370
Fully insured brokered deposits$1,437,0002,208
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,500,0006,984
Deposits held in domestic offices$24,500,0006,982
Individuals, partnerships, and corporations$24,500,0006,867
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$24,500,0006,559
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,343,0006,259
Total time deposits$22,157,0005,854
Total time and savings deposits$24,500,0006,790
Noninterest-bearing deposits$07,253
Interest-bearing deposits$24,500,0006,800
Retail deposits$23,162,0006,969
Estimated insured deposits$24,550,0006,920
IRAs and Keogh plan accounts$07,019
Brokered deposits$1,338,0002,470
Fully insured brokered deposits$1,338,0002,310
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,896,0007,068
Deposits held in domestic offices$23,896,0007,067
Individuals, partnerships, and corporations$23,896,0006,949
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$23,896,0006,647
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,307,0006,287
Total time deposits$21,588,0005,977
Total time and savings deposits$23,896,0006,878
Noninterest-bearing deposits$07,328
Interest-bearing deposits$23,896,0006,876
Retail deposits$22,459,0007,055
Estimated insured deposits$23,943,0006,997
IRAs and Keogh plan accounts$07,095
Brokered deposits$1,437,0002,538
Fully insured brokered deposits$1,437,0002,366
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,414,0007,145
Deposits held in domestic offices$23,414,0007,145
Individuals, partnerships, and corporations$23,414,0007,022
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$23,414,0006,749
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,031,0006,433
Total time deposits$21,383,0006,066
Total time and savings deposits$23,414,0006,954
Noninterest-bearing deposits$07,407
Interest-bearing deposits$23,414,0006,940
Retail deposits$22,076,0007,132
Estimated insured deposits$23,472,0007,078
IRAs and Keogh plan accounts$07,164
Brokered deposits$1,338,0002,655
Fully insured brokered deposits$1,338,0002,473
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,320,0007,207
Deposits held in domestic offices$23,320,0007,207
Individuals, partnerships, and corporations$23,320,0007,091
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$23,320,0006,804
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,041,0006,459
Total time deposits$21,279,0006,147
Total time and savings deposits$23,320,0007,016
Noninterest-bearing deposits$07,465
Interest-bearing deposits$23,320,0007,011
Retail deposits$21,883,0007,196
Estimated insured deposits$23,379,0007,139
IRAs and Keogh plan accounts$07,224
Brokered deposits$1,437,0002,686
Fully insured brokered deposits$1,437,0002,501
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,425,0007,260
Deposits held in domestic offices$23,425,0007,260
Individuals, partnerships, and corporations$23,425,0007,139
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$23,425,0006,839
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,900,0006,499
Total time deposits$21,525,0006,214
Total time and savings deposits$23,425,0007,064
Noninterest-bearing deposits$07,547
Interest-bearing deposits$23,425,0007,060
Retail deposits$22,138,0007,237
Estimated insured deposits$23,487,0007,186
IRAs and Keogh plan accounts$07,295
Brokered deposits$1,287,0002,831
Fully insured brokered deposits$1,287,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,637,0007,325
Deposits held in domestic offices$23,637,0007,325
Individuals, partnerships, and corporations$23,637,0007,196
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$23,637,0006,915
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,834,0006,570
Total time deposits$21,803,0006,311
Total time and savings deposits$23,637,0007,122
Noninterest-bearing deposits$07,646
Interest-bearing deposits$23,637,0007,116
Retail deposits$22,251,0007,296
Estimated insured deposits$23,702,0007,231
IRAs and Keogh plan accounts$07,391
Brokered deposits$1,386,0002,887
Fully insured brokered deposits$1,386,0002,689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,632,0007,424
Deposits held in domestic offices$22,632,0007,424
Individuals, partnerships, and corporations$22,632,0007,295
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$22,632,0007,014
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,741,0006,658
Total time deposits$20,891,0006,442
Total time and savings deposits$22,632,0007,232
Noninterest-bearing deposits$07,711
Interest-bearing deposits$22,632,0007,227
Retail deposits$21,246,0007,397
Estimated insured deposits$22,715,0007,323
IRAs and Keogh plan accounts$07,457
Brokered deposits$1,386,0002,971
Fully insured brokered deposits$1,386,0002,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,677,0007,511
Deposits held in domestic offices$22,677,0007,510
Individuals, partnerships, and corporations$22,677,0007,375
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$22,677,0007,102
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,652,0006,774
Total time deposits$21,025,0006,503
Total time and savings deposits$22,677,0007,319
Noninterest-bearing deposits$07,816
Interest-bearing deposits$22,677,0007,317
Retail deposits$21,489,0007,478
Estimated insured deposits$22,777,0007,407
IRAs and Keogh plan accounts$07,554
Brokered deposits$1,188,0003,127
Fully insured brokered deposits$1,188,0002,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,733,0007,567
Deposits held in domestic offices$22,733,0007,566
Individuals, partnerships, and corporations$22,733,0007,439
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$22,733,0007,131
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,653,0006,759
Total time deposits$21,080,0006,530
Total time and savings deposits$22,733,0007,357
Noninterest-bearing deposits$07,889
Interest-bearing deposits$22,733,0007,353
Retail deposits$22,632,0007,342
Estimated insured deposits$22,831,0007,457
IRAs and Keogh plan accounts$07,607
Brokered deposits$1,188,0003,179
Fully insured brokered deposits$1,188,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$21,738,0007,654
Deposits held in domestic offices$21,738,0007,654
Individuals, partnerships, and corporations$21,738,0007,526
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$21,738,0007,246
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,513,0006,871
Total time deposits$20,226,0006,683
Total time and savings deposits$21,738,0007,467
Noninterest-bearing deposits$07,971
Interest-bearing deposits$21,738,0007,460
Retail deposits$21,637,0007,430
Estimated insured deposits$21,850,0007,552
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,188,0003,266
Fully insured brokered deposits$1,188,0002,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,873,0007,748
Deposits held in domestic offices$20,873,0007,747
Individuals, partnerships, and corporations$20,873,0007,629
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$20,873,0007,353
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,130,0007,140
Total time deposits$19,743,0006,763
Total time and savings deposits$20,873,0007,566
Noninterest-bearing deposits$08,061
Interest-bearing deposits$20,873,0007,563
Retail deposits$20,570,0007,557
Estimated insured deposits$21,039,0007,504
IRAs and Keogh plan accounts$07,771
Brokered deposits$990,0003,420
Fully insured brokered deposits$990,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,043,0007,828
Deposits held in domestic offices$20,043,0007,828
Individuals, partnerships, and corporations$20,043,0007,706
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$20,043,0007,436
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$833,0007,313
Total time deposits$19,210,0006,826
Total time and savings deposits$20,043,0007,634
Noninterest-bearing deposits$08,115
Interest-bearing deposits$20,043,0007,630
Retail deposits$19,841,0007,638
Estimated insured deposits$20,201,0007,584
IRAs and Keogh plan accounts$07,804
Brokered deposits$792,0003,517
Fully insured brokered deposits$792,0003,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$20,001,0007,856
Deposits held in domestic offices$20,001,0007,856
Individuals, partnerships, and corporations$20,001,0007,745
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$20,001,0007,441
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$708,0007,400
Total time deposits$19,294,0006,806
Total time and savings deposits$20,001,0007,651
Noninterest-bearing deposits$08,167
Interest-bearing deposits$20,001,0007,643
Retail deposits$19,800,0007,647
Estimated insured deposits$20,126,0007,594
IRAs and Keogh plan accounts$07,844
Brokered deposits$1,188,0003,330
Fully insured brokered deposits$1,188,0003,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,259,0007,914
Deposits held in domestic offices$19,259,0007,914
Individuals, partnerships, and corporations$19,259,0007,797
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$19,259,0007,527
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$205,0007,820
Total time deposits$19,054,0006,840
Total time and savings deposits$19,259,0007,728
Noninterest-bearing deposits$08,247
Interest-bearing deposits$19,259,0007,715
Retail deposits$19,059,0007,728
Estimated insured deposits$19,411,0007,663
IRAs and Keogh plan accounts$07,899
Brokered deposits$1,287,0003,106
Fully insured brokered deposits$1,287,0002,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,511,0007,978
Deposits held in domestic offices$18,511,0007,976
Individuals, partnerships, and corporations$18,511,0007,873
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$18,511,0007,606
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$350,0007,738
Total time deposits$18,159,0006,934
Total time and savings deposits$18,511,0007,793
Noninterest-bearing deposits$08,308
Interest-bearing deposits$18,511,0007,786
Retail deposits$18,411,0007,794
Estimated insured deposits$18,727,0007,720
IRAs and Keogh plan accounts$07,921
Brokered deposits$1,287,0002,878
Fully insured brokered deposits$1,287,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,899,0007,986
Deposits held in domestic offices$18,899,0007,986
Individuals, partnerships, and corporations$18,899,0007,872
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$18,899,0007,570
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$347,0007,783
Total time deposits$18,552,0006,893
Total time and savings deposits$18,899,0007,787
Noninterest-bearing deposits$08,339
Interest-bearing deposits$18,899,0007,776
Retail deposits$18,699,0007,800
Estimated insured deposits$19,117,0007,718
IRAs and Keogh plan accounts$07,966
Brokered deposits$1,287,0002,837
Fully insured brokered deposits$1,287,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$19,275,0007,972
Deposits held in domestic offices$19,275,0007,970
Individuals, partnerships, and corporations$19,275,0007,844
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$19,275,0007,543
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$316,0007,840
Total time deposits$18,959,0006,850
Total time and savings deposits$19,275,0007,755
Noninterest-bearing deposits$08,380
Interest-bearing deposits$19,275,0007,751
Retail deposits$18,975,0007,772
Estimated insured deposits$19,274,0007,680
IRAs and Keogh plan accounts$07,992
Brokered deposits$1,387,0002,810
Fully insured brokered deposits$1,387,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$18,829,0008,000
Deposits held in domestic offices$18,829,0008,000
Individuals, partnerships, and corporations$18,829,0007,865
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$18,829,0007,576
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$314,0007,895
Total time deposits$18,515,0006,914
Total time and savings deposits$18,829,0007,785
Noninterest-bearing deposits$08,404
Interest-bearing deposits$18,829,0007,774
Retail deposits$18,629,0007,799
Estimated insured deposits$18,828,0007,724
IRAs and Keogh plan accounts$08,020
Brokered deposits$1,486,0002,779
Fully insured brokered deposits$1,486,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,238,0008,025
Deposits held in domestic offices$19,238,0008,024
Individuals, partnerships, and corporations$19,238,0007,889
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$19,238,0007,586
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$300,0007,970
Total time deposits$18,938,0006,888
Total time and savings deposits$19,238,0007,811
Noninterest-bearing deposits$08,459
Interest-bearing deposits$19,238,0007,804
Retail deposits$18,938,0007,812
Estimated insured deposits$19,234,0007,743
IRAs and Keogh plan accounts$08,075
Brokered deposits$1,387,0002,810
Fully insured brokered deposits$1,387,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,489,0008,094
Deposits held in domestic offices$18,489,0008,093
Individuals, partnerships, and corporations$18,489,0007,966
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$18,489,0007,661
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$288,0008,032
Total time deposits$18,201,0006,955
Total time and savings deposits$18,489,0007,879
Noninterest-bearing deposits$08,493
Interest-bearing deposits$18,489,0007,876
Retail deposits$18,289,0007,883
Estimated insured deposits$18,487,0007,825
IRAs and Keogh plan accounts$08,116
Brokered deposits$3,070,0002,397
Fully insured brokered deposits$1,585,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,750,0008,106
Deposits held in domestic offices$18,750,0008,105
Individuals, partnerships, and corporations$18,750,0007,981
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$18,750,0007,630
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$333,0008,031
Total time deposits$18,417,0006,917
Total time and savings deposits$18,750,0007,869
Noninterest-bearing deposits$08,512
Interest-bearing deposits$18,750,0007,864
Retail deposits$18,550,0007,880
Estimated insured deposits$18,750,0007,819
IRAs and Keogh plan accounts$08,142
Brokered deposits$1,783,0002,695
Fully insured brokered deposits$1,783,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,516,0008,131
Deposits held in domestic offices$18,516,0008,130
Individuals, partnerships, and corporations$18,516,0007,995
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$18,516,0007,678
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$483,0008,042
Total time deposits$18,033,0006,949
Total time and savings deposits$18,516,0007,912
Noninterest-bearing deposits$08,579
Interest-bearing deposits$18,516,0007,901
Retail deposits$18,316,0007,904
Estimated insured deposits$18,516,0007,862
IRAs and Keogh plan accounts$08,194
Brokered deposits$1,585,0002,723
Fully insured brokered deposits$1,585,0002,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,240,0008,179
Deposits held in domestic offices$18,240,0008,177
Individuals, partnerships, and corporations$18,240,0008,046
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$18,240,0007,718
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$291,0008,206
Total time deposits$17,949,0006,920
Total time and savings deposits$18,240,0007,945
Noninterest-bearing deposits$08,607
Interest-bearing deposits$18,240,0007,938
Retail deposits$18,140,0007,949
Estimated insured deposits$18,240,0007,915
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,684,0002,563
Fully insured brokered deposits$1,684,0002,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,145,0008,204
Deposits held in domestic offices$18,145,0008,203
Individuals, partnerships, and corporations$18,145,0008,069
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$18,145,0007,721
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$326,0008,229
Total time deposits$17,819,0006,905
Total time and savings deposits$18,145,0007,965
Noninterest-bearing deposits$08,618
Interest-bearing deposits$18,145,0007,963
Retail deposits$18,045,0007,980
Estimated insured deposits$18,145,0007,943
IRAs and Keogh plan accounts$08,259
Brokered deposits$2,179,0002,279
Fully insured brokered deposits$2,179,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,736,0008,262
Deposits held in domestic offices$17,736,0008,261
Individuals, partnerships, and corporations$17,736,0008,136
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$17,736,0007,777
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$332,0008,276
Total time deposits$17,405,0006,943
Total time and savings deposits$17,736,0008,028
Noninterest-bearing deposits$08,653
Interest-bearing deposits$17,736,0008,021
Retail deposits$17,736,0008,052
Estimated insured deposits$17,736,0008,018
IRAs and Keogh plan accounts$08,299
Brokered deposits$1,882,0002,268
Fully insured brokered deposits$1,882,0001,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,446,0008,261
Deposits held in domestic offices$18,446,0008,259
Individuals, partnerships, and corporations$18,446,0008,106
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$08,723
Demand deposits$08,655
Nontransaction accounts$18,446,0007,739
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$541,0008,219
Total time deposits$17,905,0006,868
Total time and savings deposits$18,446,0008,013
Noninterest-bearing deposits$08,681
Interest-bearing deposits$18,446,0008,006
Retail deposits$18,446,0008,011
Estimated insured deposits$18,446,0007,978
IRAs and Keogh plan accounts$08,336
Brokered deposits$1,882,0002,173
Fully insured brokered deposits$1,882,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,018,0008,288
Deposits held in domestic offices$18,018,0008,287
Individuals, partnerships, and corporations$18,018,0008,137
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$08,736
Demand deposits$08,664
Nontransaction accounts$18,018,0007,777
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$567,0008,233
Total time deposits$17,451,0006,884
Total time and savings deposits$18,018,0008,046
Noninterest-bearing deposits$08,692
Interest-bearing deposits$18,018,0008,050
Retail deposits$18,018,0008,060
Estimated insured deposits$18,018,0008,040
IRAs and Keogh plan accounts$08,361
Brokered deposits$1,485,0002,110
Fully insured brokered deposits$1,485,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,136,0008,356
Deposits held in domestic offices$18,136,0008,354
Individuals, partnerships, and corporations$18,136,0008,205
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$08,804
Demand deposits$08,733
Nontransaction accounts$18,136,0007,835
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$553,0008,319
Total time deposits$17,583,0006,884
Total time and savings deposits$18,136,0008,108
Noninterest-bearing deposits$08,757
Interest-bearing deposits$18,136,0008,115
Retail deposits$18,136,0008,125
Estimated insured deposits$18,136,0008,103
IRAs and Keogh plan accounts$08,437
Brokered deposits$1,188,0002,044
Fully insured brokered deposits$1,188,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,955,0008,356
Deposits held in domestic offices$18,955,0008,354
Individuals, partnerships, and corporations$18,955,0008,205
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$08,845
Demand deposits$08,772
Nontransaction accounts$18,955,0007,781
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$652,0008,305
Total time deposits$18,303,0006,768
Total time and savings deposits$18,955,0008,080
Noninterest-bearing deposits$08,798
Interest-bearing deposits$18,955,0008,086
Retail deposits$18,955,0008,112
Estimated insured deposits$18,955,0008,075
IRAs and Keogh plan accounts$08,477
Brokered deposits$990,0002,063
Fully insured brokered deposits$990,0001,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,735,0008,373
Deposits held in domestic offices$18,735,0008,370
Individuals, partnerships, and corporations$18,735,0008,213
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$08,886
Demand deposits$08,809
Nontransaction accounts$18,735,0007,834
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$625,0008,363
Total time deposits$18,110,0006,836
Total time and savings deposits$18,735,0008,120
Noninterest-bearing deposits$08,837
Interest-bearing deposits$18,735,0008,126
Retail deposits$18,735,0008,134
Estimated insured deposits$18,735,0008,110
IRAs and Keogh plan accounts$08,500
Brokered deposits$990,0001,998
Fully insured brokered deposits$990,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,333,0008,457
Deposits held in domestic offices$18,333,0008,456
Individuals, partnerships, and corporations$18,333,0008,299
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$08,941
Demand deposits$08,866
Nontransaction accounts$18,333,0007,923
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$526,0008,473
Total time deposits$17,807,0006,916
Total time and savings deposits$18,333,0008,204
Noninterest-bearing deposits$08,892
Interest-bearing deposits$18,333,0008,213
Retail deposits$18,217,0008,238
Estimated insured deposits$18,317,0008,191
IRAs and Keogh plan accounts$08,596
Brokered deposits$99,0002,184
Fully insured brokered deposits$99,0001,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,137,0008,502
Deposits held in domestic offices$18,137,0008,501
Individuals, partnerships, and corporations$18,137,0008,338
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$08,975
Demand deposits$08,895
Nontransaction accounts$18,137,0007,984
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$553,0008,494
Total time deposits$17,584,0006,994
Total time and savings deposits$18,137,0008,247
Noninterest-bearing deposits$08,922
Interest-bearing deposits$18,137,0008,258
Retail deposits$18,021,0008,294
Estimated insured deposits$18,121,0008,255
IRAs and Keogh plan accounts$08,622
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$18,724,0008,503
Deposits held in domestic offices$18,724,0008,501
Individuals, partnerships, and corporations$18,724,0008,288
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 accounts$08,186
Demand deposits$08,158
Nontransaction accounts$18,724,0007,102
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$713,0007,618
Total time deposits$18,011,0006,191
Total time and savings deposits$18,724,0008,212
Noninterest-bearing deposits$08,960
Interest-bearing deposits$18,724,0008,244
Retail deposits$18,608,0008,284
Estimated insured deposits$18,708,0008,237
IRAs and Keogh plan accounts$08,686
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$18,537,0008,560
Deposits held in domestic offices$18,537,0008,560
Individuals, partnerships, and corporations$18,537,0008,342
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 accounts$08,235
Demand deposits$08,205
Nontransaction accounts$18,537,0007,169
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$742,0007,647
Total time deposits$17,795,0006,290
Total time and savings deposits$18,537,0008,266
Noninterest-bearing deposits$09,011
Interest-bearing deposits$18,537,0008,298
Retail deposits$18,421,0008,324
Estimated insured deposits$18,521,0008,295
IRAs and Keogh plan accounts$08,751
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$18,048,0008,624
Deposits held in domestic offices$18,048,0008,622
Individuals, partnerships, and corporations$18,048,0008,402
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 accounts$08,255
Demand deposits$08,227
Nontransaction accounts$18,048,0007,242
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$882,0007,574
Total time deposits$17,166,0006,418
Total time and savings deposits$18,048,0008,339
Noninterest-bearing deposits$09,047
Interest-bearing deposits$18,048,0008,376
Retail deposits$17,932,0008,386
Estimated insured deposits$18,032,0008,366
IRAs and Keogh plan accounts$08,788
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$17,775,0008,663
Deposits held in domestic offices$17,775,0008,662
Individuals, partnerships, and corporations$17,775,0008,444
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 accounts$08,287
Demand deposits$08,258
Nontransaction accounts$17,775,0007,284
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$890,0007,577
Total time deposits$16,885,0006,489
Total time and savings deposits$17,775,0008,383
Noninterest-bearing deposits$09,091
Interest-bearing deposits$17,775,0008,422
Retail deposits$17,659,0008,449
Estimated insured deposits$17,759,0008,417
IRAs and Keogh plan accounts$08,824
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$17,120,0008,748
Deposits held in domestic offices$17,120,0008,747
Individuals, partnerships, and corporations$17,120,0008,521
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 accounts$08,310
Demand deposits$08,280
Nontransaction accounts$17,120,0007,339
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$885,0007,559
Total time deposits$16,235,0006,591
Total time and savings deposits$17,120,0008,459
Noninterest-bearing deposits$09,127
Interest-bearing deposits$17,120,0008,508
Retail deposits$17,004,0008,524
Estimated insured deposits$17,104,0008,512
IRAs and Keogh plan accounts$08,863
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$14,598,0009,067
Deposits held in domestic offices$14,598,0009,066
Individuals, partnerships, and corporations$14,598,0008,871
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 accounts$08,521
Demand deposits$08,493
Nontransaction accounts$14,598,0007,679
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$268,0008,128
Total time deposits$14,330,0006,982
Total time and savings deposits$14,598,0008,795
Noninterest-bearing deposits$09,348
Interest-bearing deposits$14,598,0008,846
Retail deposits$14,482,0008,868
Estimated insured deposits$14,582,0008,880
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,091,0009,358
Deposits held in domestic offices$13,091,0009,358
Individuals, partnerships, and corporations$13,091,0009,130
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 accounts$08,754
Demand deposits$08,740
Nontransaction accounts$13,091,0007,898
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$225,0008,328
Total time deposits$12,866,0007,263
Total time and savings deposits$13,091,0009,055
Noninterest-bearing deposits$09,605
Interest-bearing deposits$13,091,0009,137
Retail deposits$12,875,0009,160
Estimated insured deposits$13,075,0009,153
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$11,536,0009,751
Deposits held in domestic offices$11,536,0009,750
Individuals, partnerships, and corporations$11,536,0009,557
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 accounts$09,051
Demand deposits$09,034
Nontransaction accounts$11,536,0008,294
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$540,0008,358
Total time deposits$10,996,0007,659
Total time and savings deposits$11,536,0009,484
Noninterest-bearing deposits$09,967
Interest-bearing deposits$11,536,0009,555
Retail deposits$11,420,0009,609
Estimated insured deposits$11,520,0009,593
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$11,838,0009,957
Deposits held in domestic offices$11,838,0009,957
Individuals, partnerships, and corporations$11,838,0009,755
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 accounts$09,252
Demand deposits$09,236
Nontransaction accounts$11,838,0008,376
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$460,0008,690
Total time deposits$11,378,0007,719
Total time and savings deposits$11,838,0009,662
Noninterest-bearing deposits$010,216
Interest-bearing deposits$11,838,0009,730
Retail deposits$11,738,0009,797
Estimated insured deposits$11,838,0009,790
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$10,731,00010,457
Deposits held in domestic offices$10,731,00010,457
Individuals, partnerships, and corporations$10,731,00010,272
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 accounts$09,648
Demand deposits$09,628
Nontransaction accounts$10,731,0008,809
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$388,0009,169
Total time deposits$10,343,0008,138
Total time and savings deposits$10,731,00010,164
Noninterest-bearing deposits$010,674
Interest-bearing deposits$10,731,00010,243
Retail deposits$10,528,00010,332
Estimated insured deposits$10,728,00010,314
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$10,193,00011,015
Deposits held in domestic offices$10,193,00011,015
Individuals, partnerships, and corporations$10,193,00010,775
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 accounts$3,00010,068
Demand deposits$3,00010,042
Nontransaction accounts$10,190,0009,229
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$431,0009,563
Total time deposits$9,759,0008,526
Total time and savings deposits$10,190,00010,680
Noninterest-bearing deposits$3,00011,131
Interest-bearing deposits$10,190,00010,793
Retail deposits$10,093,00010,895
Estimated insured deposits$10,190,00010,889
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$10,234,00011,512
Deposits held in domestic offices$10,234,00011,512
Individuals, partnerships, and corporations$10,234,00011,250
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 accounts$3,00010,496
Demand deposits$3,00010,471
Nontransaction accounts$10,231,0009,565
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$359,00010,051
Total time deposits$9,872,0008,775
Total time and savings deposits$10,231,00011,155
Noninterest-bearing deposits$3,00011,640
Interest-bearing deposits$10,231,00011,280
Retail deposits$10,234,00011,382
Estimated insured deposits$10,234,00011,393
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$8,405,00012,290
Deposits held in domestic offices$8,405,00012,290
Individuals, partnerships, and corporations$8,405,00012,049
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 accounts$011,018
Demand deposits$010,993
Nontransaction accounts$8,405,00010,280
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$368,00010,585
Total time deposits$8,037,0009,320
Total time and savings deposits$8,405,00011,950
Noninterest-bearing deposits$012,276
Interest-bearing deposits$8,405,00012,066
Retail deposits$8,405,00012,192
Estimated insured deposits$8,405,00012,178
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$8,447,00012,936
Deposits held in domestic offices$8,447,00012,936
Individuals, partnerships, and corporations$8,447,00012,604
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 accounts$011,503
Demand deposits$011,475
Nontransaction accounts$8,447,00010,711
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$444,00011,010
Total time deposits$8,003,0009,617
Total time and savings deposits$8,447,00012,500
Noninterest-bearing deposits$012,822
Interest-bearing deposits$8,447,00012,703
Retail deposits$8,447,00012,835
Estimated insured deposits$8,447,00012,833
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,461,00013,607
Deposits held in domestic offices$7,461,00013,607
Individuals, partnerships, and corporations$7,461,00013,509
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 accounts$011,913
Demand deposits$011,885
Nontransaction accounts$7,461,00011,232
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$599,00011,083
Total time deposits$6,862,00010,413
Total time and savings deposits$7,461,00013,399
Noninterest-bearing deposits$013,737
Interest-bearing deposits$7,461,00013,394
Retail deposits$7,461,00013,529
Estimated insured deposits$7,461,00013,539
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