New Foundation Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$17,451,0004,493
Deposits held in domestic offices$17,451,0004,493
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$2,123,0004,424
Demand deposits$831,0004,398
Nontransaction accounts$15,328,0004,377
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,297,0003,805
Total time deposits$8,030,0004,265
Total time and savings deposits$16,620,0004,406
Noninterest-bearing deposits$831,0004,442
Interest-bearing deposits$16,620,0004,404
Retail deposits$16,240,0004,428
Estimated insured deposits$15,955,0004,449
IRAs and Keogh plan accounts$1,911,0003,545
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$16,723,0004,522
Deposits held in domestic offices$16,723,0004,522
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$2,963,0004,443
Demand deposits$1,133,0004,419
Nontransaction accounts$13,760,0004,420
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,033,0003,965
Total time deposits$7,727,0004,272
Total time and savings deposits$15,590,0004,435
Noninterest-bearing deposits$1,829,0004,431
Interest-bearing deposits$14,894,0004,442
Retail deposits$15,516,0004,460
Estimated insured deposits$15,444,0004,478
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$17,324,0004,553
Deposits held in domestic offices$17,324,0004,553
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$3,063,0004,471
Demand deposits$1,938,0004,424
Nontransaction accounts$14,261,0004,435
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,564,0003,950
Total time deposits$7,697,0004,285
Total time and savings deposits$15,386,0004,462
Noninterest-bearing deposits$1,938,0004,468
Interest-bearing deposits$15,386,0004,463
Retail deposits$16,119,0004,489
Estimated insured deposits$16,023,0004,506
IRAs and Keogh plan accounts$1,971,0003,559
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$17,322,0004,576
Deposits held in domestic offices$17,322,0004,576
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$3,080,0004,541
Demand deposits$3,080,0004,474
Nontransaction accounts$14,242,0004,503
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,753,0004,017
Total time deposits$7,489,0004,332
Total time and savings deposits$14,242,0004,530
Noninterest-bearing deposits$1,997,0004,510
Interest-bearing deposits$15,325,0004,530
Retail deposits$16,116,0004,554
Estimated insured deposits$16,359,0004,548
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$18,957,0004,595
Deposits held in domestic offices$18,957,0004,595
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$3,952,0004,566
Demand deposits$2,904,0004,508
Nontransaction accounts$15,005,0004,521
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,849,0003,975
Total time deposits$7,156,0004,361
Total time and savings deposits$16,053,0004,544
Noninterest-bearing deposits$2,733,0004,522
Interest-bearing deposits$16,224,0004,552
Retail deposits$18,053,0004,576
Estimated insured deposits$17,307,0004,574
IRAs and Keogh plan accounts$2,061,0003,614
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$19,126,0004,638
Deposits held in domestic offices$19,126,0004,638
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$3,750,0004,608
Demand deposits$2,660,0004,560
Nontransaction accounts$15,376,0004,564
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,785,0004,041
Total time deposits$7,591,0004,366
Total time and savings deposits$16,466,0004,593
Noninterest-bearing deposits$2,661,0004,568
Interest-bearing deposits$16,465,0004,598
Retail deposits$18,224,0004,618
Estimated insured deposits$17,227,0004,614
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$18,789,0004,704
Deposits held in domestic offices$18,789,0004,704
Individuals, partnerships, and corporations$18,788,0004,679
U.S. Government$0821
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$3,647,0004,672
Demand deposits$2,605,0004,630
Nontransaction accounts$15,141,0004,630
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$7,256,0004,149
Total time deposits$7,885,0004,421
Total time and savings deposits$16,183,0004,662
Noninterest-bearing deposits$2,606,0004,636
Interest-bearing deposits$16,183,0004,669
Retail deposits$17,717,0004,687
Estimated insured deposits$18,236,0004,683
IRAs and Keogh plan accounts$2,392,0003,607
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$17,469,0004,739
Deposits held in domestic offices$17,469,0004,739
Individuals, partnerships, and corporations$17,469,0004,713
U.S. Government$0814
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$3,064,0004,709
Demand deposits$2,004,0004,669
Nontransaction accounts$14,405,0004,661
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,093,0004,272
Total time deposits$8,312,0004,436
Total time and savings deposits$15,465,0004,697
Noninterest-bearing deposits$2,017,0004,678
Interest-bearing deposits$15,452,0004,702
Retail deposits$16,400,0004,724
Estimated insured deposits$17,526,0004,711
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$17,482,0004,783
Deposits held in domestic offices$17,482,0004,783
Individuals, partnerships, and corporations$17,481,0004,748
U.S. Government$0909
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$2,880,0004,752
Demand deposits$1,845,0004,702
Nontransaction accounts$14,601,0004,700
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,246,0004,261
Total time deposits$8,355,0004,477
Total time and savings deposits$15,636,0004,738
Noninterest-bearing deposits$1,845,0004,720
Interest-bearing deposits$15,637,0004,740
Retail deposits$16,417,0004,767
Estimated insured deposits$17,528,0004,753
IRAs and Keogh plan accounts$2,376,0003,672
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,181,0004,857
Deposits held in domestic offices$17,181,0004,857
Individuals, partnerships, and corporations$17,180,0004,822
U.S. Government$0842
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$2,597,0004,826
Demand deposits$1,638,0004,774
Nontransaction accounts$14,583,0004,774
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,077,0004,320
Total time deposits$8,505,0004,539
Total time and savings deposits$15,542,0004,809
Noninterest-bearing deposits$1,638,0004,793
Interest-bearing deposits$15,543,0004,815
Retail deposits$16,119,0004,841
Estimated insured deposits$17,269,0004,826
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$17,149,0004,892
Deposits held in domestic offices$17,149,0004,892
Individuals, partnerships, and corporations$17,149,0004,863
U.S. Government$0841
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$2,860,0004,853
Demand deposits$1,633,0004,819
Nontransaction accounts$14,289,0004,814
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,698,0004,377
Total time deposits$8,591,0004,566
Total time and savings deposits$15,516,0004,846
Noninterest-bearing deposits$1,633,0004,833
Interest-bearing deposits$15,516,0004,849
Retail deposits$16,090,0004,875
Estimated insured deposits$17,414,0004,864
IRAs and Keogh plan accounts$2,374,0003,774
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$16,918,0004,920
Deposits held in domestic offices$16,918,0004,920
Individuals, partnerships, and corporations$16,918,0004,890
U.S. Government$0837
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$2,810,0004,884
Demand deposits$1,596,0004,839
Nontransaction accounts$14,108,0004,841
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,586,0004,393
Total time deposits$8,521,0004,597
Total time and savings deposits$15,322,0004,876
Noninterest-bearing deposits$1,581,0004,857
Interest-bearing deposits$15,337,0004,876
Retail deposits$15,862,0004,904
Estimated insured deposits$17,216,0004,893
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$16,693,0004,942
Deposits held in domestic offices$16,693,0004,942
Individuals, partnerships, and corporations$16,693,0004,909
U.S. Government$0909
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$2,455,0004,909
Demand deposits$1,316,0004,872
Nontransaction accounts$14,238,0004,846
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,462,0004,385
Total time deposits$8,776,0004,613
Total time and savings deposits$15,377,0004,885
Noninterest-bearing deposits$1,316,0004,887
Interest-bearing deposits$15,377,0004,887
Retail deposits$15,640,0004,926
Estimated insured deposits$16,916,0004,910
IRAs and Keogh plan accounts$2,488,0003,768
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$16,207,0004,969
Deposits held in domestic offices$16,207,0004,969
Individuals, partnerships, and corporations$16,207,0004,933
U.S. Government$0867
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$2,489,0004,935
Demand deposits$1,140,0004,904
Nontransaction accounts$13,718,0004,888
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,813,0004,448
Total time deposits$8,905,0004,641
Total time and savings deposits$15,067,0004,922
Noninterest-bearing deposits$1,575,0004,911
Interest-bearing deposits$14,632,0004,928
Retail deposits$15,670,0004,950
Estimated insured deposits$16,459,0004,944
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,102,0005,007
Deposits held in domestic offices$15,102,0005,007
Individuals, partnerships, and corporations$15,101,0004,972
U.S. Government$0863
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$1,978,0004,976
Demand deposits$1,238,0004,938
Nontransaction accounts$13,123,0004,927
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,717,0004,469
Total time deposits$8,406,0004,706
Total time and savings deposits$13,863,0004,960
Noninterest-bearing deposits$1,239,0004,954
Interest-bearing deposits$13,863,0004,962
Retail deposits$14,568,0004,989
Estimated insured deposits$15,309,0004,985
IRAs and Keogh plan accounts$2,408,0003,840
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$13,601,0005,056
Deposits held in domestic offices$13,601,0005,056
Individuals, partnerships, and corporations$13,601,0005,021
U.S. Government$0886
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$1,514,0005,028
Demand deposits$766,0004,990
Nontransaction accounts$12,087,0004,977
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,899,0004,555
Total time deposits$8,187,0004,767
Total time and savings deposits$12,835,0005,011
Noninterest-bearing deposits$868,0005,005
Interest-bearing deposits$12,733,0005,016
Retail deposits$13,070,0005,040
Estimated insured deposits$14,335,0005,032
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$13,741,0005,122
Deposits held in domestic offices$13,741,0005,122
Individuals, partnerships, and corporations$13,741,0005,082
U.S. Government$01,019
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$2,169,0005,078
Demand deposits$1,531,0005,030
Nontransaction accounts$11,572,0005,042
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,432,0004,669
Total time deposits$8,140,0004,822
Total time and savings deposits$12,210,0005,074
Noninterest-bearing deposits$1,531,0005,044
Interest-bearing deposits$12,210,0005,078
Retail deposits$13,212,0005,103
Estimated insured deposits$14,105,0005,094
IRAs and Keogh plan accounts$2,423,0003,922
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$13,245,0005,200
Deposits held in domestic offices$13,245,0005,200
Individuals, partnerships, and corporations$13,245,0005,171
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$1,684,0005,165
Demand deposits$1,095,0005,121
Nontransaction accounts$11,561,0005,123
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,543,0004,714
Total time deposits$8,018,0004,906
Total time and savings deposits$12,150,0005,157
Noninterest-bearing deposits$1,094,0005,137
Interest-bearing deposits$12,151,0005,159
Retail deposits$12,719,0005,185
Estimated insured deposits$14,009,0005,168
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$13,177,0005,247
Deposits held in domestic offices$13,177,0005,247
Individuals, partnerships, and corporations$13,177,0005,215
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$1,553,0005,209
Demand deposits$734,0005,179
Nontransaction accounts$11,624,0005,169
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,672,0004,730
Total time deposits$7,953,0004,961
Total time and savings deposits$12,443,0005,203
Noninterest-bearing deposits$961,0005,188
Interest-bearing deposits$12,216,0005,208
Retail deposits$12,653,0005,232
Estimated insured deposits$13,788,0005,220
IRAs and Keogh plan accounts$2,463,0004,019
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$12,896,0005,310
Deposits held in domestic offices$12,896,0005,310
Individuals, partnerships, and corporations$12,896,0005,282
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$910,0005,277
Demand deposits$342,0005,259
Nontransaction accounts$11,986,0005,220
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,053,0004,739
Total time deposits$7,933,0005,012
Total time and savings deposits$12,554,0005,262
Noninterest-bearing deposits$344,0005,276
Interest-bearing deposits$12,552,0005,266
Retail deposits$12,373,0005,291
Estimated insured deposits$13,563,0005,285
IRAs and Keogh plan accounts$2,527,0004,033
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$13,131,0005,348
Deposits held in domestic offices$13,131,0005,348
Individuals, partnerships, and corporations$13,131,0005,318
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$825,0005,321
Demand deposits$191,0005,308
Nontransaction accounts$12,306,0005,259
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,322,0004,732
Total time deposits$7,984,0005,043
Total time and savings deposits$12,940,0005,298
Noninterest-bearing deposits$193,0005,328
Interest-bearing deposits$12,938,0005,299
Retail deposits$12,610,0005,334
Estimated insured deposits$13,794,0005,323
IRAs and Keogh plan accounts$2,580,0004,047
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$12,963,0005,418
Deposits held in domestic offices$12,963,0005,418
Individuals, partnerships, and corporations$12,962,0005,389
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$732,0005,394
Demand deposits$179,0005,385
Nontransaction accounts$12,230,0005,334
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,177,0004,816
Total time deposits$8,053,0005,107
Total time and savings deposits$12,783,0005,370
Noninterest-bearing deposits$184,0005,403
Interest-bearing deposits$12,779,0005,371
Retail deposits$12,444,0005,404
Estimated insured deposits$13,709,0005,391
IRAs and Keogh plan accounts$2,805,0004,017
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$13,077,0005,485
Deposits held in domestic offices$13,077,0005,485
Individuals, partnerships, and corporations$13,077,0005,455
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$1,172,0005,447
Demand deposits$642,0005,414
Nontransaction accounts$11,905,0005,403
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,997,0004,903
Total time deposits$7,909,0005,177
Total time and savings deposits$12,435,0005,441
Noninterest-bearing deposits$641,0005,431
Interest-bearing deposits$12,436,0005,442
Retail deposits$12,560,0005,467
Estimated insured deposits$13,628,0005,457
IRAs and Keogh plan accounts$2,823,0004,057
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$13,937,0005,545
Deposits held in domestic offices$13,937,0005,545
Individuals, partnerships, and corporations$13,937,0005,503
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$815,0005,514
Demand deposits$280,0005,494
Nontransaction accounts$13,122,0005,441
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,099,0004,776
Total time deposits$8,023,0005,241
Total time and savings deposits$13,657,0005,491
Noninterest-bearing deposits$280,0005,515
Interest-bearing deposits$13,657,0005,488
Retail deposits$13,422,0005,528
Estimated insured deposits$13,990,0005,519
IRAs and Keogh plan accounts$2,837,0004,100
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$14,420,0005,607
Deposits held in domestic offices$14,420,0005,607
Individuals, partnerships, and corporations$14,421,0005,563
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$1,063,0005,577
Demand deposits$581,0005,543
Nontransaction accounts$13,358,0005,497
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,027,0004,807
Total time deposits$8,331,0005,278
Total time and savings deposits$13,840,0005,551
Noninterest-bearing deposits$537,0005,565
Interest-bearing deposits$13,883,0005,549
Retail deposits$13,907,0005,591
Estimated insured deposits$14,349,0005,582
IRAs and Keogh plan accounts$2,824,0004,171
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$13,962,0005,672
Deposits held in domestic offices$13,962,0005,672
Individuals, partnerships, and corporations$13,962,0005,630
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$852,0005,641
Demand deposits$270,0005,621
Nontransaction accounts$13,110,0005,569
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,461,0004,962
Total time deposits$8,650,0005,326
Total time and savings deposits$13,692,0005,618
Noninterest-bearing deposits$266,0005,645
Interest-bearing deposits$13,696,0005,614
Retail deposits$13,451,0005,659
Estimated insured deposits$14,503,0005,640
IRAs and Keogh plan accounts$3,002,0004,166
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,198,0005,720
Deposits held in domestic offices$14,198,0005,720
Individuals, partnerships, and corporations$14,198,0005,679
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$827,0005,692
Demand deposits$332,0005,668
Nontransaction accounts$13,371,0005,610
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,447,0004,999
Total time deposits$8,923,0005,368
Total time and savings deposits$13,866,0005,664
Noninterest-bearing deposits$332,0005,693
Interest-bearing deposits$13,866,0005,661
Retail deposits$13,689,0005,705
Estimated insured deposits$14,464,0005,695
IRAs and Keogh plan accounts$3,017,0004,190
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$14,363,0005,788
Deposits held in domestic offices$14,363,0005,788
Individuals, partnerships, and corporations$14,363,0005,746
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$785,0005,759
Demand deposits$256,0005,743
Nontransaction accounts$13,578,0005,676
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,468,0005,047
Total time deposits$9,110,0005,430
Total time and savings deposits$14,107,0005,727
Noninterest-bearing deposits$265,0005,763
Interest-bearing deposits$14,098,0005,725
Retail deposits$13,856,0005,770
Estimated insured deposits$14,752,0005,758
IRAs and Keogh plan accounts$3,053,0004,213
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$14,741,0005,840
Deposits held in domestic offices$14,741,0005,840
Individuals, partnerships, and corporations$14,741,0005,797
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$960,0005,814
Demand deposits$154,0005,812
Nontransaction accounts$13,781,0005,726
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,301,0005,097
Total time deposits$9,479,0005,458
Total time and savings deposits$14,587,0005,773
Noninterest-bearing deposits$141,0005,834
Interest-bearing deposits$14,600,0005,770
Retail deposits$14,236,0005,825
Estimated insured deposits$15,016,0005,814
IRAs and Keogh plan accounts$3,074,0004,247
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$15,259,0005,898
Deposits held in domestic offices$15,259,0005,898
Individuals, partnerships, and corporations$15,259,0005,848
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$1,157,0005,875
Demand deposits$159,0005,875
Nontransaction accounts$14,102,0005,784
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,957,0005,193
Total time deposits$10,145,0005,474
Total time and savings deposits$15,100,0005,829
Noninterest-bearing deposits$148,0005,896
Interest-bearing deposits$15,111,0005,825
Retail deposits$14,756,0005,879
Estimated insured deposits$15,532,0005,864
IRAs and Keogh plan accounts$3,313,0004,179
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$15,538,0005,972
Deposits held in domestic offices$15,538,0005,972
Individuals, partnerships, and corporations$15,538,0005,921
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$797,0005,963
Demand deposits$167,0005,952
Nontransaction accounts$14,741,0005,839
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,152,0005,202
Total time deposits$10,588,0005,517
Total time and savings deposits$15,371,0005,898
Noninterest-bearing deposits$167,0005,974
Interest-bearing deposits$15,371,0005,897
Retail deposits$15,286,0005,949
Estimated insured deposits$15,257,0005,947
IRAs and Keogh plan accounts$2,904,0004,430
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$15,279,0006,034
Deposits held in domestic offices$15,279,0006,034
Individuals, partnerships, and corporations$15,280,0005,978
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$574,0006,030
Demand deposits$54,0006,021
Nontransaction accounts$14,706,0005,900
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,235,0005,207
Total time deposits$10,471,0005,587
Total time and savings deposits$15,226,0005,959
Noninterest-bearing deposits$54,0006,048
Interest-bearing deposits$15,225,0005,962
Retail deposits$15,028,0006,012
Estimated insured deposits$15,001,0006,014
IRAs and Keogh plan accounts$3,027,0004,405
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,012,0006,097
Deposits held in domestic offices$15,012,0006,097
Individuals, partnerships, and corporations$15,011,0006,048
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$544,0006,090
Demand deposits$544,0006,038
Nontransaction accounts$14,467,0005,958
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,199,0005,219
Total time deposits$10,268,0005,659
Total time and savings deposits$14,467,0006,026
Noninterest-bearing deposits$06,115
Interest-bearing deposits$15,012,0006,013
Retail deposits$14,761,0006,075
Estimated insured deposits$14,735,0006,073
IRAs and Keogh plan accounts$3,192,0004,340
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,725,0006,182
Deposits held in domestic offices$14,725,0006,182
Individuals, partnerships, and corporations$14,725,0006,127
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$496,0006,179
Demand deposits$496,0006,125
Nontransaction accounts$14,229,0006,047
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,140,0005,299
Total time deposits$10,090,0005,760
Total time and savings deposits$14,229,0006,113
Noninterest-bearing deposits$06,200
Interest-bearing deposits$14,725,0006,108
Retail deposits$14,475,0006,164
Estimated insured deposits$14,475,0006,155
IRAs and Keogh plan accounts$3,050,0004,504
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,653,0006,258
Deposits held in domestic offices$14,653,0006,258
Individuals, partnerships, and corporations$14,653,0006,206
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$600,0006,251
Demand deposits$600,0006,188
Nontransaction accounts$14,053,0006,117
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,527,0005,253
Total time deposits$9,526,0005,880
Total time and savings deposits$14,053,0006,189
Noninterest-bearing deposits$06,277
Interest-bearing deposits$14,653,0006,178
Retail deposits$14,653,0006,233
Estimated insured deposits$14,402,0006,233
IRAs and Keogh plan accounts$3,046,0004,549
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,041,0006,324
Deposits held in domestic offices$15,041,0006,324
Individuals, partnerships, and corporations$14,795,0006,275
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$245,0002,369
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$482,0006,326
Demand deposits$482,0006,270
Nontransaction accounts$14,558,0006,171
Money market deposit accounts (MMDAs)$482,0005,994
Other savings deposits (excluding MMDAs)$3,982,0005,416
Total time deposits$10,094,0005,900
Total time and savings deposits$14,558,0006,248
Noninterest-bearing deposits$06,351
Interest-bearing deposits$15,041,0006,246
Retail deposits$15,041,0006,297
Estimated insured deposits$14,789,0006,294
IRAs and Keogh plan accounts$3,134,0004,540
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$14,870,0006,413
Deposits held in domestic offices$14,870,0006,413
Individuals, partnerships, and corporations$14,625,0006,366
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$245,0002,432
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$494,0006,416
Demand deposits$494,0006,364
Nontransaction accounts$14,376,0006,258
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,867,0005,480
Total time deposits$10,509,0005,966
Total time and savings deposits$14,376,0006,336
Noninterest-bearing deposits$06,440
Interest-bearing deposits$14,870,0006,333
Retail deposits$14,870,0006,388
Estimated insured deposits$14,619,0006,385
IRAs and Keogh plan accounts$3,043,0004,672
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$14,874,0006,485
Deposits held in domestic offices$14,874,0006,485
Individuals, partnerships, and corporations$14,630,0006,440
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$245,0002,492
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$537,0006,487
Demand deposits$537,0006,433
Nontransaction accounts$14,338,0006,336
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,646,0005,595
Total time deposits$10,692,0006,029
Total time and savings deposits$14,338,0006,415
Noninterest-bearing deposits$06,519
Interest-bearing deposits$14,874,0006,406
Retail deposits$14,874,0006,461
Estimated insured deposits$14,749,0006,457
IRAs and Keogh plan accounts$3,176,0004,665
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$17,135,0006,528
Deposits held in domestic offices$17,135,0006,527
Individuals, partnerships, and corporations$16,890,0006,473
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$245,0002,500
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,525,0006,501
Demand deposits$2,525,0006,342
Nontransaction accounts$14,610,0006,397
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,656,0005,644
Total time deposits$10,955,0006,075
Total time and savings deposits$14,610,0006,480
Noninterest-bearing deposits$06,588
Interest-bearing deposits$17,135,0006,430
Retail deposits$17,135,0006,500
Estimated insured deposits$16,816,0006,499
IRAs and Keogh plan accounts$3,191,0004,708
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$16,715,0006,607
Deposits held in domestic offices$16,715,0006,606
Individuals, partnerships, and corporations$16,470,0006,551
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,231,0006,602
Demand deposits$1,231,0006,525
Nontransaction accounts$15,484,0006,427
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,148,0005,548
Total time deposits$11,338,0006,116
Total time and savings deposits$15,484,0006,533
Noninterest-bearing deposits$06,658
Interest-bearing deposits$16,715,0006,501
Retail deposits$16,715,0006,579
Estimated insured deposits$16,053,0006,583
IRAs and Keogh plan accounts$3,185,0004,765
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,557,0006,672
Deposits held in domestic offices$17,557,0006,671
Individuals, partnerships, and corporations$17,312,0006,606
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$245,0002,536
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,445,0006,668
Demand deposits$1,445,0006,578
Nontransaction accounts$16,112,0006,473
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$4,542,0005,377
Total time deposits$11,570,0006,184
Total time and savings deposits$16,112,0006,591
Noninterest-bearing deposits$06,737
Interest-bearing deposits$17,557,0006,544
Retail deposits$17,557,0006,644
Estimated insured deposits$16,875,0006,639
IRAs and Keogh plan accounts$3,231,0004,804
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,701,0006,735
Deposits held in domestic offices$17,701,0006,734
Individuals, partnerships, and corporations$17,456,0006,672
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,535,0006,746
Demand deposits$1,535,0006,659
Nontransaction accounts$16,166,0006,553
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$4,324,0005,501
Total time deposits$11,842,0006,237
Total time and savings deposits$16,166,0006,666
Noninterest-bearing deposits$06,813
Interest-bearing deposits$17,701,0006,627
Retail deposits$17,701,0006,710
Estimated insured deposits$17,168,0006,706
IRAs and Keogh plan accounts$3,329,0004,814
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,606,0006,792
Deposits held in domestic offices$17,606,0006,791
Individuals, partnerships, and corporations$17,116,0006,728
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$490,0002,157
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,234,0006,806
Demand deposits$1,234,0006,727
Nontransaction accounts$16,372,0006,600
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$4,371,0005,520
Total time deposits$12,001,0006,284
Total time and savings deposits$16,372,0006,714
Noninterest-bearing deposits$06,863
Interest-bearing deposits$17,606,0006,682
Retail deposits$17,347,0006,766
Estimated insured deposits$17,262,0006,756
IRAs and Keogh plan accounts$3,234,0004,883
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$18,934,0006,849
Deposits held in domestic offices$18,934,0006,848
Individuals, partnerships, and corporations$18,443,0006,788
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$490,0002,211
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,289,0006,845
Demand deposits$2,289,0006,702
Nontransaction accounts$16,644,0006,667
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$4,369,0005,539
Total time deposits$12,274,0006,342
Total time and savings deposits$16,644,0006,789
Noninterest-bearing deposits$06,938
Interest-bearing deposits$18,934,0006,719
Retail deposits$18,676,0006,821
Estimated insured deposits$18,927,0006,796
IRAs and Keogh plan accounts$3,228,0004,912
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,717,0006,934
Deposits held in domestic offices$16,717,0006,933
Individuals, partnerships, and corporations$16,227,0006,880
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$490,0002,225
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$697,0006,958
Demand deposits$697,0006,891
Nontransaction accounts$16,020,0006,724
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,350,0005,465
Total time deposits$11,670,0006,452
Total time and savings deposits$16,020,0006,848
Noninterest-bearing deposits$06,998
Interest-bearing deposits$16,717,0006,830
Retail deposits$16,461,0006,910
Estimated insured deposits$16,423,0006,909
IRAs and Keogh plan accounts$2,969,0005,139
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$16,761,0007,026
Deposits held in domestic offices$16,761,0007,026
Individuals, partnerships, and corporations$16,271,0006,969
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$490,0002,237
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$601,0007,053
Demand deposits$601,0006,984
Nontransaction accounts$16,160,0006,819
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,994,0005,606
Total time deposits$12,167,0006,523
Total time and savings deposits$16,160,0006,933
Noninterest-bearing deposits$07,100
Interest-bearing deposits$16,761,0006,917
Retail deposits$16,506,0007,000
Estimated insured deposits$16,531,0006,994
IRAs and Keogh plan accounts$3,071,0005,141
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$17,355,0007,079
Deposits held in domestic offices$17,355,0007,078
Individuals, partnerships, and corporations$16,865,0007,021
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$490,0002,256
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$649,0007,117
Demand deposits$649,0007,043
Nontransaction accounts$16,706,0006,862
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,689,0005,774
Total time deposits$13,016,0006,520
Total time and savings deposits$16,706,0006,983
Noninterest-bearing deposits$07,162
Interest-bearing deposits$17,355,0006,963
Retail deposits$17,101,0007,050
Estimated insured deposits$17,352,0007,044
IRAs and Keogh plan accounts$3,066,0005,152
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$17,387,0007,145
Deposits held in domestic offices$17,387,0007,144
Individuals, partnerships, and corporations$16,897,0007,081
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$490,0002,257
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$821,0007,177
Demand deposits$821,0007,096
Nontransaction accounts$16,566,0006,927
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,320,0005,926
Total time deposits$13,245,0006,563
Total time and savings deposits$16,566,0007,059
Noninterest-bearing deposits$07,223
Interest-bearing deposits$17,387,0007,030
Retail deposits$17,387,0007,110
Estimated insured deposits$17,388,0007,108
IRAs and Keogh plan accounts$2,712,0005,434
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$17,066,0007,185
Deposits held in domestic offices$17,066,0007,184
Individuals, partnerships, and corporations$17,065,0007,112
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$942,0007,218
Demand deposits$07,232
Nontransaction accounts$16,123,0006,973
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,040,0005,983
Total time deposits$13,083,0006,620
Total time and savings deposits$16,123,0007,095
Noninterest-bearing deposits$07,253
Interest-bearing deposits$17,066,0007,064
Retail deposits$17,066,0007,144
Estimated insured deposits$17,058,0007,148
IRAs and Keogh plan accounts$3,007,0005,268
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,323,0007,270
Deposits held in domestic offices$16,323,0007,269
Individuals, partnerships, and corporations$16,322,0007,190
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$715,0007,296
Demand deposits$07,306
Nontransaction accounts$15,607,0007,074
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,758,0006,119
Total time deposits$12,849,0006,728
Total time and savings deposits$15,607,0007,181
Noninterest-bearing deposits$07,328
Interest-bearing deposits$16,323,0007,149
Retail deposits$16,073,0007,235
Estimated insured deposits$16,308,0007,231
IRAs and Keogh plan accounts$2,945,0005,346
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$490,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,604,0007,353
Deposits held in domestic offices$15,604,0007,353
Individuals, partnerships, and corporations$15,604,0007,281
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$747,0007,373
Demand deposits$07,383
Nontransaction accounts$14,857,0007,174
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,689,0006,159
Total time deposits$12,168,0006,862
Total time and savings deposits$14,857,0007,270
Noninterest-bearing deposits$07,407
Interest-bearing deposits$15,604,0007,227
Retail deposits$15,604,0007,314
Estimated insured deposits$15,590,0007,320
IRAs and Keogh plan accounts$2,929,0005,387
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,821,0007,433
Deposits held in domestic offices$14,821,0007,433
Individuals, partnerships, and corporations$14,820,0007,363
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$748,0007,429
Demand deposits$07,441
Nontransaction accounts$14,072,0007,250
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,863,0006,091
Total time deposits$11,209,0007,015
Total time and savings deposits$14,072,0007,346
Noninterest-bearing deposits$07,465
Interest-bearing deposits$14,821,0007,318
Retail deposits$14,821,0007,395
Estimated insured deposits$14,822,0007,404
IRAs and Keogh plan accounts$2,639,0005,626
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,444,0007,520
Deposits held in domestic offices$13,444,0007,520
Individuals, partnerships, and corporations$13,444,0007,453
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$528,0007,510
Demand deposits$07,521
Nontransaction accounts$12,916,0007,352
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,334,0006,304
Total time deposits$10,582,0007,132
Total time and savings deposits$12,916,0007,437
Noninterest-bearing deposits$07,547
Interest-bearing deposits$13,444,0007,414
Retail deposits$13,444,0007,484
Estimated insured deposits$13,445,0007,494
IRAs and Keogh plan accounts$2,403,0005,819
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,499,0007,607
Deposits held in domestic offices$13,499,0007,607
Individuals, partnerships, and corporations$13,499,0007,537
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$500,0007,617
Demand deposits$07,623
Nontransaction accounts$12,999,0007,441
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,027,0006,478
Total time deposits$10,972,0007,207
Total time and savings deposits$12,999,0007,532
Noninterest-bearing deposits$07,646
Interest-bearing deposits$13,499,0007,505
Retail deposits$13,499,0007,568
Estimated insured deposits$13,499,0007,577
IRAs and Keogh plan accounts$2,226,0006,024
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,649,0007,671
Deposits held in domestic offices$13,649,0007,671
Individuals, partnerships, and corporations$13,648,0007,597
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$398,0007,698
Demand deposits$07,686
Nontransaction accounts$13,250,0007,492
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,154,0006,474
Total time deposits$11,096,0007,248
Total time and savings deposits$13,250,0007,584
Noninterest-bearing deposits$07,711
Interest-bearing deposits$13,649,0007,567
Retail deposits$13,395,0007,634
Estimated insured deposits$13,645,0007,633
IRAs and Keogh plan accounts$2,210,0006,067
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,804,0007,774
Deposits held in domestic offices$13,804,0007,773
Individuals, partnerships, and corporations$13,805,0007,697
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$466,0007,796
Demand deposits$07,789
Nontransaction accounts$13,339,0007,583
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,286,0006,459
Total time deposits$11,053,0007,337
Total time and savings deposits$13,339,0007,679
Noninterest-bearing deposits$07,816
Interest-bearing deposits$13,804,0007,654
Retail deposits$13,551,0007,736
Estimated insured deposits$13,801,0007,735
IRAs and Keogh plan accounts$2,193,0006,117
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,540,0007,845
Deposits held in domestic offices$13,540,0007,844
Individuals, partnerships, and corporations$13,539,0007,763
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$588,0007,856
Demand deposits$07,864
Nontransaction accounts$12,951,0007,658
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,875,0006,636
Total time deposits$11,076,0007,390
Total time and savings deposits$12,951,0007,755
Noninterest-bearing deposits$07,889
Interest-bearing deposits$13,540,0007,723
Retail deposits$10,278,0007,853
Estimated insured deposits$13,539,0007,798
IRAs and Keogh plan accounts$2,169,0006,100
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,694,0007,911
Deposits held in domestic offices$13,694,0007,911
Individuals, partnerships, and corporations$13,694,0007,833
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$486,0007,950
Demand deposits$07,947
Nontransaction accounts$13,208,0007,714
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,887,0006,661
Total time deposits$11,321,0007,446
Total time and savings deposits$13,208,0007,818
Noninterest-bearing deposits$07,971
Interest-bearing deposits$13,694,0007,784
Retail deposits$10,665,0007,905
Estimated insured deposits$13,694,0007,862
IRAs and Keogh plan accounts$2,148,0006,141
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,007,0008,013
Deposits held in domestic offices$13,007,0008,012
Individuals, partnerships, and corporations$13,007,0007,937
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$939,0008,010
Demand deposits$08,036
Nontransaction accounts$12,068,0007,847
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,750,0006,766
Total time deposits$10,318,0007,579
Total time and savings deposits$12,068,0007,935
Noninterest-bearing deposits$08,061
Interest-bearing deposits$13,007,0007,904
Retail deposits$10,601,0008,002
Estimated insured deposits$12,605,0007,920
IRAs and Keogh plan accounts$2,101,0006,186
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,512,0008,076
Deposits held in domestic offices$12,512,0008,076
Individuals, partnerships, and corporations$12,512,0008,007
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$817,0008,065
Demand deposits$08,086
Nontransaction accounts$11,695,0007,903
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,898,0006,704
Total time deposits$9,797,0007,665
Total time and savings deposits$11,695,0007,993
Noninterest-bearing deposits$08,115
Interest-bearing deposits$12,512,0007,957
Retail deposits$10,623,0008,059
Estimated insured deposits$12,112,0007,977
IRAs and Keogh plan accounts$2,060,0006,180
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,113,0008,127
Deposits held in domestic offices$12,113,0008,127
Individuals, partnerships, and corporations$12,114,0008,045
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$620,0008,132
Demand deposits$08,139
Nontransaction accounts$11,494,0007,948
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,926,0006,651
Total time deposits$9,568,0007,722
Total time and savings deposits$11,494,0008,035
Noninterest-bearing deposits$08,167
Interest-bearing deposits$12,113,0008,004
Retail deposits$10,128,0008,109
Estimated insured deposits$11,834,0008,023
IRAs and Keogh plan accounts$2,012,0006,157
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,410,0008,186
Deposits held in domestic offices$12,410,0008,185
Individuals, partnerships, and corporations$12,409,0008,111
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$774,0008,186
Demand deposits$08,218
Nontransaction accounts$11,635,0007,999
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,278,0006,507
Total time deposits$9,357,0007,778
Total time and savings deposits$11,635,0008,106
Noninterest-bearing deposits$08,247
Interest-bearing deposits$12,410,0008,063
Retail deposits$10,649,0008,154
Estimated insured deposits$11,848,0008,070
IRAs and Keogh plan accounts$1,909,0006,200
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,614,0008,219
Deposits held in domestic offices$12,614,0008,217
Individuals, partnerships, and corporations$12,614,0008,148
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$555,0008,257
Demand deposits$08,278
Nontransaction accounts$12,059,0008,004
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,124,0006,651
Total time deposits$9,935,0007,769
Total time and savings deposits$12,059,0008,116
Noninterest-bearing deposits$08,308
Interest-bearing deposits$12,614,0008,079
Retail deposits$10,971,0008,178
Estimated insured deposits$11,524,0008,125
IRAs and Keogh plan accounts$1,946,0006,183
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$13,215,0008,228
Deposits held in domestic offices$13,215,0008,227
Individuals, partnerships, and corporations$13,215,0008,150
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$1,174,0008,240
Demand deposits$08,311
Nontransaction accounts$12,041,0008,026
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,006,0006,712
Total time deposits$10,035,0007,781
Total time and savings deposits$12,041,0008,142
Noninterest-bearing deposits$08,339
Interest-bearing deposits$13,215,0008,068
Retail deposits$11,208,0008,184
Estimated insured deposits$12,296,0008,106
IRAs and Keogh plan accounts$1,807,0006,322
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,365,0008,226
Deposits held in domestic offices$13,365,0008,225
Individuals, partnerships, and corporations$13,364,0008,141
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$1,398,0008,243
Demand deposits$08,352
Nontransaction accounts$11,966,0008,033
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,197,0006,581
Total time deposits$9,769,0007,805
Total time and savings deposits$11,966,0008,142
Noninterest-bearing deposits$08,380
Interest-bearing deposits$13,365,0008,068
Retail deposits$11,659,0008,174
Estimated insured deposits$12,886,0008,095
IRAs and Keogh plan accounts$1,887,0006,241
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,560,0008,270
Deposits held in domestic offices$12,560,0008,269
Individuals, partnerships, and corporations$12,560,0008,187
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$858,0008,312
Demand deposits$08,374
Nontransaction accounts$11,702,0008,075
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,456,0006,463
Total time deposits$9,246,0007,877
Total time and savings deposits$11,702,0008,185
Noninterest-bearing deposits$08,404
Interest-bearing deposits$12,560,0008,122
Retail deposits$10,999,0008,230
Estimated insured deposits$12,044,0008,161
IRAs and Keogh plan accounts$1,839,0006,323
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,243,0008,335
Deposits held in domestic offices$12,243,0008,333
Individuals, partnerships, and corporations$12,243,0008,248
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$695,0008,382
Demand deposits$08,427
Nontransaction accounts$11,548,0008,126
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,376,0006,617
Total time deposits$9,172,0007,907
Total time and savings deposits$11,548,0008,240
Noninterest-bearing deposits$08,459
Interest-bearing deposits$12,243,0008,192
Retail deposits$10,800,0008,297
Estimated insured deposits$11,843,0008,207
IRAs and Keogh plan accounts$1,862,0006,330
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,695,0008,359
Deposits held in domestic offices$12,695,0008,357
Individuals, partnerships, and corporations$12,695,0008,269
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$675,0008,422
Demand deposits$08,463
Nontransaction accounts$12,020,0008,135
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,436,0006,674
Total time deposits$9,584,0007,891
Total time and savings deposits$12,020,0008,253
Noninterest-bearing deposits$08,493
Interest-bearing deposits$12,695,0008,218
Retail deposits$11,324,0008,307
Estimated insured deposits$12,395,0008,215
IRAs and Keogh plan accounts$1,858,0006,312
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,776,0008,376
Deposits held in domestic offices$12,776,0008,373
Individuals, partnerships, and corporations$12,776,0008,288
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$509,0008,467
Demand deposits$08,483
Nontransaction accounts$12,267,0008,131
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,085,0006,221
Total time deposits$9,182,0007,934
Total time and savings deposits$12,267,0008,256
Noninterest-bearing deposits$08,512
Interest-bearing deposits$12,776,0008,226
Retail deposits$10,529,0008,348
Estimated insured deposits$11,886,0008,259
IRAs and Keogh plan accounts$1,845,0006,305
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,755,0008,414
Deposits held in domestic offices$12,755,0008,412
Individuals, partnerships, and corporations$12,755,0008,325
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$464,0008,535
Demand deposits$08,550
Nontransaction accounts$12,291,0008,167
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,117,0006,300
Total time deposits$9,174,0007,959
Total time and savings deposits$12,291,0008,295
Noninterest-bearing deposits$08,579
Interest-bearing deposits$12,755,0008,256
Retail deposits$10,561,0008,393
Estimated insured deposits$11,557,0008,321
IRAs and Keogh plan accounts$1,869,0006,295
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,721,0008,459
Deposits held in domestic offices$12,721,0008,457
Individuals, partnerships, and corporations$12,721,0008,355
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$452,0008,569
Demand deposits$08,578
Nontransaction accounts$12,269,0008,180
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,164,0006,377
Total time deposits$9,105,0007,962
Total time and savings deposits$12,269,0008,323
Noninterest-bearing deposits$08,607
Interest-bearing deposits$12,721,0008,290
Retail deposits$10,619,0008,431
Estimated insured deposits$12,019,0008,328
IRAs and Keogh plan accounts$1,740,0006,427
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,177,0008,458
Deposits held in domestic offices$13,177,0008,456
Individuals, partnerships, and corporations$13,177,0008,354
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$652,0008,566
Demand deposits$08,589
Nontransaction accounts$12,525,0008,162
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,632,0006,186
Total time deposits$8,893,0007,979
Total time and savings deposits$12,525,0008,329
Noninterest-bearing deposits$08,618
Interest-bearing deposits$13,177,0008,281
Retail deposits$10,777,0008,449
Estimated insured deposits$12,369,0008,337
IRAs and Keogh plan accounts$1,684,0006,474
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,658,0008,516
Deposits held in domestic offices$12,658,0008,514
Individuals, partnerships, and corporations$12,658,0008,424
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$808,0008,602
Demand deposits$08,626
Nontransaction accounts$11,850,0008,252
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,710,0006,117
Total time deposits$8,140,0008,090
Total time and savings deposits$11,850,0008,399
Noninterest-bearing deposits$08,653
Interest-bearing deposits$12,658,0008,344
Retail deposits$10,467,0008,500
Estimated insured deposits$12,258,0008,378
IRAs and Keogh plan accounts$1,696,0006,456
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,532,0008,548
Deposits held in domestic offices$12,532,0008,545
Individuals, partnerships, and corporations$12,532,0008,441
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$1,082,0008,606
Demand deposits$08,655
Nontransaction accounts$11,450,0008,321
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,715,0006,182
Total time deposits$7,735,0008,174
Total time and savings deposits$11,450,0008,450
Noninterest-bearing deposits$08,681
Interest-bearing deposits$12,532,0008,377
Retail deposits$10,874,0008,512
Estimated insured deposits$11,827,0008,445
IRAs and Keogh plan accounts$1,658,0006,533
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,082,0008,526
Deposits held in domestic offices$13,082,0008,524
Individuals, partnerships, and corporations$13,082,0008,423
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$1,394,0008,596
Demand deposits$08,664
Nontransaction accounts$11,688,0008,300
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,936,0006,092
Total time deposits$7,752,0008,168
Total time and savings deposits$11,688,0008,446
Noninterest-bearing deposits$08,692
Interest-bearing deposits$13,082,0008,368
Retail deposits$10,417,0008,553
Estimated insured deposits$11,817,0008,461
IRAs and Keogh plan accounts$1,715,0006,453
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,563,0008,589
Deposits held in domestic offices$13,563,0008,587
Individuals, partnerships, and corporations$13,563,0008,481
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$1,661,0008,640
Demand deposits$08,733
Nontransaction accounts$11,902,0008,357
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,339,0005,955
Total time deposits$7,563,0008,259
Total time and savings deposits$11,902,0008,517
Noninterest-bearing deposits$08,757
Interest-bearing deposits$13,563,0008,431
Retail deposits$10,670,0008,614
Estimated insured deposits$11,763,0008,555
IRAs and Keogh plan accounts$1,511,0006,753
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,469,0008,636
Deposits held in domestic offices$13,469,0008,634
Individuals, partnerships, and corporations$13,469,0008,528
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$1,388,0008,697
Demand deposits$08,772
Nontransaction accounts$12,081,0008,374
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,585,0005,802
Total time deposits$7,496,0008,290
Total time and savings deposits$12,081,0008,536
Noninterest-bearing deposits$08,798
Interest-bearing deposits$13,469,0008,465
Retail deposits$10,832,0008,658
Estimated insured deposits$12,072,0008,572
IRAs and Keogh plan accounts$1,457,0006,845
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,358,0008,624
Deposits held in domestic offices$14,358,0008,621
Individuals, partnerships, and corporations$14,358,0008,499
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$1,823,0008,718
Demand deposits$08,809
Nontransaction accounts$12,535,0008,370
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,802,0005,684
Total time deposits$7,733,0008,296
Total time and savings deposits$12,535,0008,544
Noninterest-bearing deposits$08,837
Interest-bearing deposits$14,358,0008,443
Retail deposits$10,936,0008,680
Estimated insured deposits$11,958,0008,607
IRAs and Keogh plan accounts$1,445,0006,895
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,980,0008,698
Deposits held in domestic offices$13,980,0008,697
Individuals, partnerships, and corporations$13,980,0008,572
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$1,258,0008,818
Demand deposits$08,866
Nontransaction accounts$12,722,0008,420
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,777,0005,757
Total time deposits$7,945,0008,340
Total time and savings deposits$12,722,0008,600
Noninterest-bearing deposits$08,892
Interest-bearing deposits$13,980,0008,520
Retail deposits$11,485,0008,705
Estimated insured deposits$12,785,0008,610
IRAs and Keogh plan accounts$1,424,0007,019
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,602,0008,706
Deposits held in domestic offices$14,602,0008,705
Individuals, partnerships, and corporations$14,601,0008,585
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$1,129,0008,851
Demand deposits$08,895
Nontransaction accounts$13,472,0008,389
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,702,0005,791
Total time deposits$8,770,0008,269
Total time and savings deposits$13,472,0008,593
Noninterest-bearing deposits$08,922
Interest-bearing deposits$14,602,0008,525
Retail deposits$11,924,0008,723
Estimated insured deposits$13,324,0008,611
IRAs and Keogh plan accounts$1,609,0006,808
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$14,135,0008,763
Deposits held in domestic offices$14,135,0008,761
Individuals, partnerships, and corporations$14,135,0008,609
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,135,0008,555
Noninterest-bearing deposits$08,960
Interest-bearing deposits$14,135,0008,590
Retail deposits$11,530,0008,783
Estimated insured deposits$12,835,0008,687
IRAs and Keogh plan accounts$1,596,0006,870
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,311,0008,818
Deposits held in domestic offices$14,311,0008,818
Individuals, partnerships, and corporations$14,312,0008,658
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,312,0008,594
Noninterest-bearing deposits$09,011
Interest-bearing deposits$14,311,0008,629
Retail deposits$11,990,0008,820
Estimated insured deposits$13,390,0008,715
IRAs and Keogh plan accounts$1,622,0006,909
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$13,930,0008,865
Deposits held in domestic offices$13,930,0008,863
Individuals, partnerships, and corporations$13,930,0008,704
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,930,0008,659
Noninterest-bearing deposits$09,047
Interest-bearing deposits$13,930,0008,699
Retail deposits$11,863,0008,856
Estimated insured deposits$13,363,0008,746
IRAs and Keogh plan accounts$1,620,0006,924
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$14,210,0008,880
Deposits held in domestic offices$14,210,0008,879
Individuals, partnerships, and corporations$14,210,0008,704
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,210,0008,663
Noninterest-bearing deposits$09,091
Interest-bearing deposits$14,210,0008,708
Retail deposits$11,901,0008,877
Estimated insured deposits$13,501,0008,772
IRAs and Keogh plan accounts$1,572,0006,967
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,091,0008,864
Deposits held in domestic offices$15,091,0008,863
Individuals, partnerships, and corporations$15,092,0008,669
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,092,0008,613
Noninterest-bearing deposits$09,127
Interest-bearing deposits$15,091,0008,665
Retail deposits$12,517,0008,879
Estimated insured deposits$14,589,0008,716
IRAs and Keogh plan accounts$1,551,0006,972
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$14,188,0009,099
Deposits held in domestic offices$14,188,0009,098
Individuals, partnerships, and corporations$14,188,0008,909
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,188,0008,830
Noninterest-bearing deposits$09,348
Interest-bearing deposits$14,188,0008,884
Retail deposits$12,477,0009,034
Estimated insured deposits$13,716,0008,954
IRAs and Keogh plan accounts$1,376,0007,236
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$12,205,0009,415
Deposits held in domestic offices$12,205,0009,415
Individuals, partnerships, and corporations$12,205,0009,205
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,205,0009,143
Noninterest-bearing deposits$09,605
Interest-bearing deposits$12,205,0009,224
Retail deposits$10,903,0009,356
Estimated insured deposits$12,002,0009,272
IRAs and Keogh plan accounts$1,392,0007,246
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$11,418,0009,759
Deposits held in domestic offices$11,418,0009,758
Individuals, partnerships, and corporations$11,418,0009,571
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,418,0009,495
Noninterest-bearing deposits$09,967
Interest-bearing deposits$11,418,0009,566
Retail deposits$10,608,0009,674
Estimated insured deposits$11,308,0009,616
IRAs and Keogh plan accounts$1,380,0007,542
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$11,824,0009,959
Deposits held in domestic offices$11,824,0009,959
Individuals, partnerships, and corporations$11,824,0009,757
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,824,0009,663
Noninterest-bearing deposits$010,216
Interest-bearing deposits$11,824,0009,731
Retail deposits$11,174,0009,852
Estimated insured deposits$11,774,0009,797
IRAs and Keogh plan accounts$1,381,0007,728
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$11,853,00010,371
Deposits held in domestic offices$11,853,00010,371
Individuals, partnerships, and corporations$11,853,00010,136
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,853,00010,039
Noninterest-bearing deposits$010,674
Interest-bearing deposits$11,853,00010,120
Retail deposits$10,704,00010,307
Estimated insured deposits$11,604,00010,215
IRAs and Keogh plan accounts$1,343,0008,115
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$12,306,00010,817
Deposits held in domestic offices$12,306,00010,816
Individuals, partnerships, and corporations$12,306,00010,537
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,306,00010,412
Noninterest-bearing deposits$011,147
Interest-bearing deposits$12,306,00010,523
Retail deposits$11,020,00010,786
Estimated insured deposits$11,819,00010,687
IRAs and Keogh plan accounts$1,210,0008,783
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,715,00011,471
Deposits held in domestic offices$10,715,00011,471
Individuals, partnerships, and corporations$10,715,00011,194
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,715,00011,092
Noninterest-bearing deposits$011,653
Interest-bearing deposits$10,715,00011,217
Retail deposits$10,495,00011,346
Estimated insured deposits$10,695,00011,334
IRAs and Keogh plan accounts$1,034,0009,495
Brokered deposits$1,089,000804
Fully insured brokered deposits$1,089,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,149,00012,099
Deposits held in domestic offices$10,149,00012,099
Individuals, partnerships, and corporations$10,149,00011,822
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,149,00011,708
Noninterest-bearing deposits$012,276
Interest-bearing deposits$10,149,00011,825
Retail deposits$9,814,00012,015
Estimated insured deposits$10,114,00011,964
IRAs and Keogh plan accounts$894,00010,179
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$10,060,00012,755
Deposits held in domestic offices$10,060,00012,755
Individuals, partnerships, and corporations$10,060,00012,385
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,060,00012,262
Noninterest-bearing deposits$012,822
Interest-bearing deposits$10,060,00012,463
Retail deposits$9,957,00012,637
Estimated insured deposits$10,057,00012,618
IRAs and Keogh plan accounts$701,00011,231
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,211,00013,423
Deposits held in domestic offices$9,211,00013,422
Individuals, partnerships, and corporations$9,211,00013,278
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,211,00013,155
Noninterest-bearing deposits$013,737
Interest-bearing deposits$9,211,00013,147
Retail deposits$8,680,00013,371
Estimated insured deposits$9,080,00013,335
IRAs and Keogh plan accounts$616,00011,995
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA