Home > Nokomis Savings Bank > Total Deposits

Nokomis Savings Bank, Total Deposits

2023-09-30Rank
Total deposits$19,209,0004,507
Deposits held in domestic offices$19,209,0004,507
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$3,327,0004,440
Demand deposits$1,177,0004,418
Nontransaction accounts$15,881,0004,392
Money market deposit accounts (MMDAs)$560,0004,203
Other savings deposits (excluding MMDAs)$4,858,0004,051
Total time deposits$10,464,0004,155
Total time and savings deposits$18,031,0004,413
Noninterest-bearing deposits$1,177,0004,445
Interest-bearing deposits$18,032,0004,416
Retail deposits$17,828,0004,447
Estimated insured deposits$19,087,0004,451
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$20,281,0004,532
Deposits held in domestic offices$20,281,0004,532
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$3,667,0004,464
Demand deposits$1,693,0004,430
Nontransaction accounts$16,614,0004,405
Money market deposit accounts (MMDAs)$659,0004,218
Other savings deposits (excluding MMDAs)$5,224,0004,054
Total time deposits$10,731,0004,134
Total time and savings deposits$18,588,0004,432
Noninterest-bearing deposits$1,693,0004,471
Interest-bearing deposits$18,588,0004,432
Retail deposits$18,763,0004,474
Estimated insured deposits$19,973,0004,466
IRAs and Keogh plan accounts$1,727,0003,668
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$20,923,0004,550
Deposits held in domestic offices$20,923,0004,550
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$4,280,0004,527
Demand deposits$1,614,0004,504
Nontransaction accounts$16,643,0004,473
Money market deposit accounts (MMDAs)$825,0004,270
Other savings deposits (excluding MMDAs)$5,392,0004,124
Total time deposits$10,426,0004,159
Total time and savings deposits$19,309,0004,483
Noninterest-bearing deposits$1,614,0004,514
Interest-bearing deposits$19,309,0004,490
Retail deposits$19,416,0004,530
Estimated insured deposits$20,631,0004,509
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$21,257,0004,581
Deposits held in domestic offices$21,257,0004,581
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$4,362,0004,561
Demand deposits$1,389,0004,540
Nontransaction accounts$16,894,0004,500
Money market deposit accounts (MMDAs)$938,0004,288
Other savings deposits (excluding MMDAs)$6,065,0004,124
Total time deposits$9,890,0004,179
Total time and savings deposits$19,867,0004,509
Noninterest-bearing deposits$1,389,0004,551
Interest-bearing deposits$19,868,0004,521
Retail deposits$20,489,0004,556
Estimated insured deposits$20,745,0004,540
IRAs and Keogh plan accounts$1,730,0003,754
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$22,357,0004,617
Deposits held in domestic offices$22,357,0004,617
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$4,678,0004,600
Demand deposits$4,678,0004,510
Nontransaction accounts$17,679,0004,525
Money market deposit accounts (MMDAs)$904,0004,338
Other savings deposits (excluding MMDAs)$6,909,0004,112
Total time deposits$9,868,0004,213
Total time and savings deposits$17,679,0004,579
Noninterest-bearing deposits$1,535,0004,593
Interest-bearing deposits$20,822,0004,553
Retail deposits$21,592,0004,593
Estimated insured deposits$21,361,0004,577
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$23,114,0004,679
Deposits held in domestic offices$23,114,0004,679
Individuals, partnerships, and corporations$22,331,0004,649
U.S. Government$0821
States and political subdivisions in the U.S.$783,0004,246
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$4,761,0004,659
Demand deposits$4,761,0004,571
Nontransaction accounts$18,353,0004,584
Money market deposit accounts (MMDAs)$967,0004,389
Other savings deposits (excluding MMDAs)$7,189,0004,159
Total time deposits$10,199,0004,276
Total time and savings deposits$18,353,0004,643
Noninterest-bearing deposits$1,424,0004,659
Interest-bearing deposits$21,690,0004,614
Retail deposits$22,098,0004,658
Estimated insured deposits$22,155,0004,641
IRAs and Keogh plan accounts$1,792,0003,851
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$22,773,0004,706
Deposits held in domestic offices$22,773,0004,706
Individuals, partnerships, and corporations$22,344,0004,670
U.S. Government$0814
States and political subdivisions in the U.S.$429,0004,315
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$4,318,0004,695
Demand deposits$4,318,0004,613
Nontransaction accounts$18,455,0004,606
Money market deposit accounts (MMDAs)$1,013,0004,404
Other savings deposits (excluding MMDAs)$7,410,0004,164
Total time deposits$10,032,0004,324
Total time and savings deposits$18,455,0004,668
Noninterest-bearing deposits$1,074,0004,696
Interest-bearing deposits$21,699,0004,637
Retail deposits$22,260,0004,681
Estimated insured deposits$22,056,0004,668
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$22,573,0004,743
Deposits held in domestic offices$22,573,0004,743
Individuals, partnerships, and corporations$22,137,0004,709
U.S. Government$0909
States and political subdivisions in the U.S.$436,0004,358
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$4,412,0004,734
Demand deposits$850,0004,730
Nontransaction accounts$18,161,0004,650
Money market deposit accounts (MMDAs)$741,0004,471
Other savings deposits (excluding MMDAs)$7,049,0004,190
Total time deposits$10,371,0004,351
Total time and savings deposits$21,723,0004,673
Noninterest-bearing deposits$860,0004,744
Interest-bearing deposits$21,713,0004,677
Retail deposits$22,060,0004,721
Estimated insured deposits$21,791,0004,709
IRAs and Keogh plan accounts$1,851,0003,893
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$23,059,0004,811
Deposits held in domestic offices$23,059,0004,811
Individuals, partnerships, and corporations$22,564,0004,780
U.S. Government$0842
States and political subdivisions in the U.S.$496,0004,406
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$4,469,0004,801
Demand deposits$760,0004,800
Nontransaction accounts$18,591,0004,709
Money market deposit accounts (MMDAs)$717,0004,544
Other savings deposits (excluding MMDAs)$7,300,0004,205
Total time deposits$10,574,0004,412
Total time and savings deposits$22,300,0004,738
Noninterest-bearing deposits$800,0004,817
Interest-bearing deposits$22,259,0004,744
Retail deposits$22,547,0004,785
Estimated insured deposits$22,367,0004,775
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$23,107,0004,846
Deposits held in domestic offices$23,107,0004,846
Individuals, partnerships, and corporations$22,709,0004,810
U.S. Government$0841
States and political subdivisions in the U.S.$398,0004,462
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$4,345,0004,835
Demand deposits$873,0004,840
Nontransaction accounts$18,762,0004,736
Money market deposit accounts (MMDAs)$770,0004,574
Other savings deposits (excluding MMDAs)$7,234,0004,243
Total time deposits$10,758,0004,440
Total time and savings deposits$22,234,0004,769
Noninterest-bearing deposits$892,0004,855
Interest-bearing deposits$22,215,0004,774
Retail deposits$22,344,0004,824
Estimated insured deposits$22,367,0004,809
IRAs and Keogh plan accounts$1,954,0003,946
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$22,984,0004,873
Deposits held in domestic offices$22,984,0004,873
Individuals, partnerships, and corporations$22,585,0004,839
U.S. Government$0837
States and political subdivisions in the U.S.$399,0004,484
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$4,388,0004,867
Demand deposits$1,165,0004,853
Nontransaction accounts$18,596,0004,765
Money market deposit accounts (MMDAs)$724,0004,612
Other savings deposits (excluding MMDAs)$6,842,0004,271
Total time deposits$11,031,0004,454
Total time and savings deposits$21,819,0004,797
Noninterest-bearing deposits$1,215,0004,870
Interest-bearing deposits$21,769,0004,799
Retail deposits$22,474,0004,851
Estimated insured deposits$22,184,0004,842
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$20,423,0004,906
Deposits held in domestic offices$20,423,0004,906
Individuals, partnerships, and corporations$19,648,0004,875
U.S. Government$0909
States and political subdivisions in the U.S.$775,0004,410
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$3,344,0004,892
Demand deposits$717,0004,895
Nontransaction accounts$17,079,0004,795
Money market deposit accounts (MMDAs)$652,0004,639
Other savings deposits (excluding MMDAs)$5,569,0004,370
Total time deposits$10,858,0004,484
Total time and savings deposits$19,706,0004,827
Noninterest-bearing deposits$810,0004,902
Interest-bearing deposits$19,613,0004,832
Retail deposits$20,164,0004,881
Estimated insured deposits$20,170,0004,872
IRAs and Keogh plan accounts$1,989,0003,979
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$20,689,0004,931
Deposits held in domestic offices$20,689,0004,931
Individuals, partnerships, and corporations$19,970,0004,902
U.S. Government$0867
States and political subdivisions in the U.S.$718,0004,449
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$3,209,0004,928
Demand deposits$702,0004,925
Nontransaction accounts$17,479,0004,809
Money market deposit accounts (MMDAs)$759,0004,649
Other savings deposits (excluding MMDAs)$5,571,0004,383
Total time deposits$11,149,0004,498
Total time and savings deposits$19,986,0004,858
Noninterest-bearing deposits$833,0004,932
Interest-bearing deposits$19,856,0004,858
Retail deposits$20,181,0004,906
Estimated insured deposits$20,456,0004,898
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$20,498,0004,961
Deposits held in domestic offices$20,498,0004,961
Individuals, partnerships, and corporations$19,897,0004,926
U.S. Government$0863
States and political subdivisions in the U.S.$602,0004,507
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$3,177,0004,959
Demand deposits$778,0004,957
Nontransaction accounts$17,322,0004,842
Money market deposit accounts (MMDAs)$693,0004,684
Other savings deposits (excluding MMDAs)$5,527,0004,386
Total time deposits$11,102,0004,537
Total time and savings deposits$19,721,0004,878
Noninterest-bearing deposits$810,0004,967
Interest-bearing deposits$19,688,0004,880
Retail deposits$19,990,0004,934
Estimated insured deposits$20,339,0004,923
IRAs and Keogh plan accounts$2,014,0004,020
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$19,898,0004,999
Deposits held in domestic offices$19,898,0004,999
Individuals, partnerships, and corporations$19,359,0004,959
U.S. Government$0886
States and political subdivisions in the U.S.$539,0004,544
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$2,835,0005,007
Demand deposits$678,0004,997
Nontransaction accounts$17,063,0004,887
Money market deposit accounts (MMDAs)$676,0004,731
Other savings deposits (excluding MMDAs)$5,239,0004,393
Total time deposits$11,148,0004,578
Total time and savings deposits$19,220,0004,925
Noninterest-bearing deposits$697,0005,014
Interest-bearing deposits$19,201,0004,925
Retail deposits$19,641,0004,975
Estimated insured deposits$19,683,0004,964
IRAs and Keogh plan accounts$1,983,0001,201
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$19,344,0005,064
Deposits held in domestic offices$19,344,0005,064
Individuals, partnerships, and corporations$18,835,0005,027
U.S. Government$01,019
States and political subdivisions in the U.S.$508,0004,602
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$3,032,0005,070
Demand deposits$759,0005,061
Nontransaction accounts$16,311,0004,950
Money market deposit accounts (MMDAs)$588,0004,793
Other savings deposits (excluding MMDAs)$5,042,0004,456
Total time deposits$10,681,0004,661
Total time and savings deposits$18,584,0004,996
Noninterest-bearing deposits$759,0005,066
Interest-bearing deposits$18,585,0004,999
Retail deposits$18,646,0005,043
Estimated insured deposits$18,957,0005,026
IRAs and Keogh plan accounts$2,008,0004,111
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$18,932,0005,143
Deposits held in domestic offices$18,932,0005,143
Individuals, partnerships, and corporations$18,451,0005,108
U.S. Government$0965
States and political subdivisions in the U.S.$481,0004,684
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$2,880,0005,146
Demand deposits$520,0005,145
Nontransaction accounts$16,052,0005,026
Money market deposit accounts (MMDAs)$582,0004,872
Other savings deposits (excluding MMDAs)$4,808,0004,535
Total time deposits$10,661,0004,736
Total time and savings deposits$18,412,0005,074
Noninterest-bearing deposits$607,0005,157
Interest-bearing deposits$18,325,0005,074
Retail deposits$18,239,0005,124
Estimated insured deposits$18,578,0005,101
IRAs and Keogh plan accounts$2,071,0001,345
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$18,870,0005,188
Deposits held in domestic offices$18,870,0005,188
Individuals, partnerships, and corporations$18,483,0005,149
U.S. Government$0960
States and political subdivisions in the U.S.$387,0004,742
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$2,827,0005,193
Demand deposits$746,0005,177
Nontransaction accounts$16,043,0005,070
Money market deposit accounts (MMDAs)$594,0004,920
Other savings deposits (excluding MMDAs)$4,839,0004,575
Total time deposits$10,609,0004,774
Total time and savings deposits$18,124,0005,118
Noninterest-bearing deposits$746,0005,195
Interest-bearing deposits$18,124,0005,120
Retail deposits$18,181,0005,168
Estimated insured deposits$18,595,0005,147
IRAs and Keogh plan accounts$2,039,0004,207
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$18,909,0005,250
Deposits held in domestic offices$18,909,0005,250
Individuals, partnerships, and corporations$18,500,0005,206
U.S. Government$0998
States and political subdivisions in the U.S.$409,0004,786
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$2,762,0005,248
Demand deposits$680,0005,236
Nontransaction accounts$16,147,0005,129
Money market deposit accounts (MMDAs)$640,0004,968
Other savings deposits (excluding MMDAs)$4,814,0004,629
Total time deposits$10,693,0004,819
Total time and savings deposits$18,229,0005,183
Noninterest-bearing deposits$680,0005,254
Interest-bearing deposits$18,229,0005,185
Retail deposits$18,225,0005,230
Estimated insured deposits$18,634,0005,210
IRAs and Keogh plan accounts$2,018,0004,264
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$17,876,0005,306
Deposits held in domestic offices$17,876,0005,306
Individuals, partnerships, and corporations$17,373,0005,269
U.S. Government$01,108
States and political subdivisions in the U.S.$503,0004,781
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$2,982,0005,286
Demand deposits$742,0005,278
Nontransaction accounts$14,894,0005,206
Money market deposit accounts (MMDAs)$724,0004,989
Other savings deposits (excluding MMDAs)$4,586,0004,693
Total time deposits$9,585,0004,945
Total time and savings deposits$17,134,0005,236
Noninterest-bearing deposits$742,0005,295
Interest-bearing deposits$17,134,0005,236
Retail deposits$17,624,0005,282
Estimated insured deposits$17,683,0005,266
IRAs and Keogh plan accounts$1,999,0004,319
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$17,862,0005,375
Deposits held in domestic offices$17,862,0005,375
Individuals, partnerships, and corporations$17,346,0005,334
U.S. Government$01,011
States and political subdivisions in the U.S.$517,0004,834
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$2,884,0005,359
Demand deposits$701,0005,355
Nontransaction accounts$14,979,0005,274
Money market deposit accounts (MMDAs)$688,0005,055
Other savings deposits (excluding MMDAs)$4,658,0004,739
Total time deposits$9,632,0005,008
Total time and savings deposits$17,162,0005,302
Noninterest-bearing deposits$700,0005,367
Interest-bearing deposits$17,162,0005,303
Retail deposits$17,611,0005,354
Estimated insured deposits$17,623,0005,338
IRAs and Keogh plan accounts$2,057,0004,368
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$18,562,0005,432
Deposits held in domestic offices$18,562,0005,432
Individuals, partnerships, and corporations$18,081,0005,388
U.S. Government$01,101
States and political subdivisions in the U.S.$481,0004,891
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$2,898,0005,423
Demand deposits$881,0005,406
Nontransaction accounts$15,664,0005,323
Money market deposit accounts (MMDAs)$763,0005,110
Other savings deposits (excluding MMDAs)$4,825,0004,784
Total time deposits$10,076,0005,024
Total time and savings deposits$17,681,0005,362
Noninterest-bearing deposits$881,0005,422
Interest-bearing deposits$17,681,0005,363
Retail deposits$18,312,0005,412
Estimated insured deposits$18,464,0005,386
IRAs and Keogh plan accounts$2,104,0004,386
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$18,840,0005,489
Deposits held in domestic offices$18,840,0005,489
Individuals, partnerships, and corporations$18,330,0005,448
U.S. Government$01,097
States and political subdivisions in the U.S.$510,0004,921
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$3,134,0005,477
Demand deposits$1,045,0005,461
Nontransaction accounts$15,706,0005,381
Money market deposit accounts (MMDAs)$847,0005,166
Other savings deposits (excluding MMDAs)$4,938,0004,795
Total time deposits$9,922,0005,107
Total time and savings deposits$17,795,0005,421
Noninterest-bearing deposits$1,045,0005,476
Interest-bearing deposits$17,795,0005,418
Retail deposits$18,840,0005,462
Estimated insured deposits$18,714,0005,446
IRAs and Keogh plan accounts$2,239,0004,376
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$18,600,0005,554
Deposits held in domestic offices$18,600,0005,554
Individuals, partnerships, and corporations$18,081,0005,511
U.S. Government$01,191
States and political subdivisions in the U.S.$519,0004,974
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$3,005,0005,544
Demand deposits$1,016,0005,524
Nontransaction accounts$15,595,0005,437
Money market deposit accounts (MMDAs)$799,0005,236
Other savings deposits (excluding MMDAs)$4,866,0004,836
Total time deposits$9,931,0005,171
Total time and savings deposits$17,584,0005,485
Noninterest-bearing deposits$1,016,0005,538
Interest-bearing deposits$17,584,0005,484
Retail deposits$18,600,0005,525
Estimated insured deposits$18,412,0005,516
IRAs and Keogh plan accounts$2,276,0004,417
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$18,268,0005,627
Deposits held in domestic offices$18,268,0005,627
Individuals, partnerships, and corporations$17,745,0005,587
U.S. Government$01,147
States and political subdivisions in the U.S.$523,0005,031
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$2,376,0005,616
Demand deposits$533,0005,602
Nontransaction accounts$15,892,0005,501
Money market deposit accounts (MMDAs)$805,0005,304
Other savings deposits (excluding MMDAs)$5,024,0004,846
Total time deposits$10,064,0005,235
Total time and savings deposits$17,735,0005,548
Noninterest-bearing deposits$533,0005,621
Interest-bearing deposits$17,735,0005,543
Retail deposits$18,268,0005,599
Estimated insured deposits$18,128,0005,583
IRAs and Keogh plan accounts$2,335,0004,459
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$18,753,0005,669
Deposits held in domestic offices$18,753,0005,669
Individuals, partnerships, and corporations$18,284,0005,624
U.S. Government$01,163
States and political subdivisions in the U.S.$469,0005,102
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$2,480,0005,668
Demand deposits$589,0005,652
Nontransaction accounts$16,273,0005,533
Money market deposit accounts (MMDAs)$836,0005,340
Other savings deposits (excluding MMDAs)$5,071,0004,879
Total time deposits$10,367,0005,250
Total time and savings deposits$18,164,0005,587
Noninterest-bearing deposits$588,0005,673
Interest-bearing deposits$18,165,0005,586
Retail deposits$18,753,0005,641
Estimated insured deposits$18,674,0005,627
IRAs and Keogh plan accounts$2,328,0004,506
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$19,003,0005,739
Deposits held in domestic offices$19,003,0005,739
Individuals, partnerships, and corporations$18,423,0005,689
U.S. Government$01,186
States and political subdivisions in the U.S.$580,0005,101
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$2,597,0005,736
Demand deposits$644,0005,714
Nontransaction accounts$16,406,0005,606
Money market deposit accounts (MMDAs)$849,0005,404
Other savings deposits (excluding MMDAs)$5,190,0004,908
Total time deposits$10,366,0005,320
Total time and savings deposits$18,359,0005,656
Noninterest-bearing deposits$644,0005,732
Interest-bearing deposits$18,359,0005,653
Retail deposits$19,003,0005,708
Estimated insured deposits$18,920,0005,691
IRAs and Keogh plan accounts$2,314,0004,574
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$19,153,0005,789
Deposits held in domestic offices$19,153,0005,789
Individuals, partnerships, and corporations$18,559,0005,744
U.S. Government$01,254
States and political subdivisions in the U.S.$594,0005,141
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$2,819,0005,781
Demand deposits$612,0005,778
Nontransaction accounts$16,334,0005,660
Money market deposit accounts (MMDAs)$816,0005,460
Other savings deposits (excluding MMDAs)$5,107,0004,924
Total time deposits$10,412,0005,386
Total time and savings deposits$18,541,0005,707
Noninterest-bearing deposits$611,0005,794
Interest-bearing deposits$18,542,0005,703
Retail deposits$19,153,0005,762
Estimated insured deposits$19,043,0005,745
IRAs and Keogh plan accounts$2,324,0004,612
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$19,066,0005,847
Deposits held in domestic offices$19,066,0005,847
Individuals, partnerships, and corporations$18,450,0005,799
U.S. Government$01,248
States and political subdivisions in the U.S.$616,0005,177
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$2,654,0005,850
Demand deposits$498,0005,846
Nontransaction accounts$16,412,0005,715
Money market deposit accounts (MMDAs)$815,0005,518
Other savings deposits (excluding MMDAs)$5,099,0004,935
Total time deposits$10,499,0005,450
Total time and savings deposits$18,568,0005,769
Noninterest-bearing deposits$498,0005,871
Interest-bearing deposits$18,568,0005,770
Retail deposits$19,066,0005,819
Estimated insured deposits$18,937,0005,812
IRAs and Keogh plan accounts$2,358,0004,662
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$19,827,0005,910
Deposits held in domestic offices$19,827,0005,910
Individuals, partnerships, and corporations$19,286,0005,862
U.S. Government$01,147
States and political subdivisions in the U.S.$541,0005,272
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$3,032,0005,923
Demand deposits$678,0005,915
Nontransaction accounts$16,795,0005,772
Money market deposit accounts (MMDAs)$886,0005,580
Other savings deposits (excluding MMDAs)$5,101,0004,997
Total time deposits$10,808,0005,498
Total time and savings deposits$19,149,0005,830
Noninterest-bearing deposits$678,0005,931
Interest-bearing deposits$19,149,0005,831
Retail deposits$19,827,0005,878
Estimated insured deposits$19,786,0005,872
IRAs and Keogh plan accounts$2,390,0004,694
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$20,457,0005,963
Deposits held in domestic offices$20,457,0005,963
Individuals, partnerships, and corporations$19,891,0005,917
U.S. Government$01,159
States and political subdivisions in the U.S.$566,0005,315
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$3,855,0005,966
Demand deposits$790,0005,965
Nontransaction accounts$16,602,0005,840
Money market deposit accounts (MMDAs)$857,0005,643
Other savings deposits (excluding MMDAs)$4,899,0005,068
Total time deposits$10,845,0005,554
Total time and savings deposits$19,667,0005,875
Noninterest-bearing deposits$3,855,0005,733
Interest-bearing deposits$16,602,0005,936
Retail deposits$20,457,0005,930
Estimated insured deposits$19,888,0005,935
IRAs and Keogh plan accounts$2,391,0004,722
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$19,888,0006,030
Deposits held in domestic offices$19,888,0006,030
Individuals, partnerships, and corporations$19,252,0005,981
U.S. Government$01,296
States and political subdivisions in the U.S.$636,0005,323
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$3,105,0006,041
Demand deposits$283,0006,057
Nontransaction accounts$16,783,0005,872
Money market deposit accounts (MMDAs)$862,0005,699
Other savings deposits (excluding MMDAs)$4,899,0005,063
Total time deposits$11,021,0005,597
Total time and savings deposits$19,605,0005,928
Noninterest-bearing deposits$825,0006,040
Interest-bearing deposits$19,063,0005,938
Retail deposits$19,888,0005,996
Estimated insured deposits$19,815,0005,990
IRAs and Keogh plan accounts$2,405,0004,761
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$19,526,0006,117
Deposits held in domestic offices$19,526,0006,117
Individuals, partnerships, and corporations$18,929,0006,060
U.S. Government$01,197
States and political subdivisions in the U.S.$596,0005,401
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$2,302,0006,144
Demand deposits$292,0006,137
Nontransaction accounts$17,223,0005,939
Money market deposit accounts (MMDAs)$761,0005,796
Other savings deposits (excluding MMDAs)$4,869,0005,124
Total time deposits$11,593,0005,639
Total time and savings deposits$19,233,0006,013
Noninterest-bearing deposits$292,0006,170
Interest-bearing deposits$19,234,0006,014
Retail deposits$19,526,0006,080
Estimated insured deposits$19,745,0006,071
IRAs and Keogh plan accounts$2,435,0004,835
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$19,732,0006,186
Deposits held in domestic offices$19,732,0006,186
Individuals, partnerships, and corporations$19,160,0006,127
U.S. Government$01,235
States and political subdivisions in the U.S.$573,0005,457
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$2,281,0006,213
Demand deposits$474,0006,199
Nontransaction accounts$17,452,0006,001
Money market deposit accounts (MMDAs)$781,0005,869
Other savings deposits (excluding MMDAs)$4,790,0005,183
Total time deposits$11,881,0005,698
Total time and savings deposits$19,259,0006,087
Noninterest-bearing deposits$482,0006,223
Interest-bearing deposits$19,250,0006,077
Retail deposits$19,732,0006,147
Estimated insured deposits$19,836,0006,139
IRAs and Keogh plan accounts$2,481,0004,869
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$19,956,0006,254
Deposits held in domestic offices$19,956,0006,254
Individuals, partnerships, and corporations$19,383,0006,199
U.S. Government$01,228
States and political subdivisions in the U.S.$573,0005,498
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,300,0006,283
Demand deposits$460,0006,271
Nontransaction accounts$17,656,0006,064
Money market deposit accounts (MMDAs)$800,0005,931
Other savings deposits (excluding MMDAs)$4,886,0005,184
Total time deposits$11,970,0005,746
Total time and savings deposits$19,496,0006,146
Noninterest-bearing deposits$460,0006,297
Interest-bearing deposits$19,496,0006,144
Retail deposits$19,956,0006,221
Estimated insured deposits$19,950,0006,214
IRAs and Keogh plan accounts$2,468,0004,922
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$19,878,0006,340
Deposits held in domestic offices$19,878,0006,340
Individuals, partnerships, and corporations$19,305,0006,280
U.S. Government$01,345
States and political subdivisions in the U.S.$573,0005,552
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,307,0006,371
Demand deposits$407,0006,371
Nontransaction accounts$17,571,0006,145
Money market deposit accounts (MMDAs)$830,0005,999
Other savings deposits (excluding MMDAs)$4,731,0005,243
Total time deposits$12,010,0005,834
Total time and savings deposits$19,471,0006,220
Noninterest-bearing deposits$516,0006,374
Interest-bearing deposits$19,362,0006,225
Retail deposits$19,878,0006,308
Estimated insured deposits$19,872,0006,295
IRAs and Keogh plan accounts$2,436,0005,026
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$19,687,0006,416
Deposits held in domestic offices$19,687,0006,416
Individuals, partnerships, and corporations$19,120,0006,357
U.S. Government$01,257
States and political subdivisions in the U.S.$567,0005,608
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,189,0006,445
Demand deposits$416,0006,444
Nontransaction accounts$17,498,0006,227
Money market deposit accounts (MMDAs)$829,0006,077
Other savings deposits (excluding MMDAs)$4,443,0005,377
Total time deposits$12,226,0005,904
Total time and savings deposits$19,271,0006,306
Noninterest-bearing deposits$413,0006,473
Interest-bearing deposits$19,274,0006,307
Retail deposits$19,687,0006,389
Estimated insured deposits$19,631,0006,377
IRAs and Keogh plan accounts$2,514,0005,052
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$20,512,0006,474
Deposits held in domestic offices$20,512,0006,473
Individuals, partnerships, and corporations$19,987,0006,416
U.S. Government$01,331
States and political subdivisions in the U.S.$525,0005,681
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,488,0006,504
Demand deposits$565,0006,500
Nontransaction accounts$18,024,0006,266
Money market deposit accounts (MMDAs)$816,0006,150
Other savings deposits (excluding MMDAs)$4,742,0005,321
Total time deposits$12,464,0005,963
Total time and savings deposits$19,947,0006,354
Noninterest-bearing deposits$566,0006,520
Interest-bearing deposits$19,946,0006,349
Retail deposits$20,512,0006,441
Estimated insured deposits$20,472,0006,429
IRAs and Keogh plan accounts$2,533,0005,108
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$20,681,0006,540
Deposits held in domestic offices$20,681,0006,539
Individuals, partnerships, and corporations$20,137,0006,481
U.S. Government$01,317
States and political subdivisions in the U.S.$544,0005,706
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,659,0006,563
Demand deposits$623,0006,563
Nontransaction accounts$18,022,0006,338
Money market deposit accounts (MMDAs)$793,0006,219
Other savings deposits (excluding MMDAs)$4,772,0005,354
Total time deposits$12,458,0006,037
Total time and savings deposits$20,058,0006,418
Noninterest-bearing deposits$623,0006,584
Interest-bearing deposits$20,058,0006,418
Retail deposits$20,681,0006,510
Estimated insured deposits$20,690,0006,492
IRAs and Keogh plan accounts$2,506,0005,183
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$20,706,0006,614
Deposits held in domestic offices$20,706,0006,613
Individuals, partnerships, and corporations$20,151,0006,551
U.S. Government$01,474
States and political subdivisions in the U.S.$556,0005,745
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,365,0006,649
Demand deposits$446,0006,648
Nontransaction accounts$18,342,0006,382
Money market deposit accounts (MMDAs)$824,0006,275
Other savings deposits (excluding MMDAs)$4,807,0005,293
Total time deposits$12,712,0006,092
Total time and savings deposits$20,261,0006,473
Noninterest-bearing deposits$446,0006,674
Interest-bearing deposits$20,260,0006,469
Retail deposits$20,706,0006,581
Estimated insured deposits$20,597,0006,551
IRAs and Keogh plan accounts$2,519,0005,236
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$20,216,0006,698
Deposits held in domestic offices$20,216,0006,697
Individuals, partnerships, and corporations$19,640,0006,626
U.S. Government$01,406
States and political subdivisions in the U.S.$577,0005,775
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,125,0006,726
Demand deposits$383,0006,735
Nontransaction accounts$18,092,0006,468
Money market deposit accounts (MMDAs)$772,0006,371
Other savings deposits (excluding MMDAs)$4,441,0005,469
Total time deposits$12,878,0006,157
Total time and savings deposits$19,834,0006,558
Noninterest-bearing deposits$382,0006,758
Interest-bearing deposits$19,834,0006,559
Retail deposits$20,216,0006,665
Estimated insured deposits$20,084,0006,641
IRAs and Keogh plan accounts$2,523,0005,303
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$20,352,0006,740
Deposits held in domestic offices$20,352,0006,739
Individuals, partnerships, and corporations$19,867,0006,678
U.S. Government$01,377
States and political subdivisions in the U.S.$485,0005,856
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,177,0006,777
Demand deposits$375,0006,776
Nontransaction accounts$18,175,0006,518
Money market deposit accounts (MMDAs)$749,0006,422
Other savings deposits (excluding MMDAs)$4,281,0005,543
Total time deposits$13,145,0006,203
Total time and savings deposits$19,977,0006,619
Noninterest-bearing deposits$356,0006,810
Interest-bearing deposits$19,996,0006,616
Retail deposits$20,352,0006,714
Estimated insured deposits$20,225,0006,690
IRAs and Keogh plan accounts$2,539,0005,319
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$20,713,0006,816
Deposits held in domestic offices$20,713,0006,815
Individuals, partnerships, and corporations$20,198,0006,750
U.S. Government$01,424
States and political subdivisions in the U.S.$514,0005,876
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,472,0006,836
Demand deposits$299,0006,858
Nontransaction accounts$18,240,0006,587
Money market deposit accounts (MMDAs)$837,0006,468
Other savings deposits (excluding MMDAs)$4,237,0005,584
Total time deposits$13,166,0006,271
Total time and savings deposits$20,413,0006,671
Noninterest-bearing deposits$300,0006,893
Interest-bearing deposits$20,413,0006,672
Retail deposits$20,713,0006,781
Estimated insured deposits$20,709,0006,750
IRAs and Keogh plan accounts$2,571,0005,338
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$20,632,0006,867
Deposits held in domestic offices$20,632,0006,866
Individuals, partnerships, and corporations$20,107,0006,796
U.S. Government$01,583
States and political subdivisions in the U.S.$525,0005,923
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,533,0006,901
Demand deposits$403,0006,908
Nontransaction accounts$18,099,0006,634
Money market deposit accounts (MMDAs)$948,0006,488
Other savings deposits (excluding MMDAs)$3,958,0005,621
Total time deposits$13,192,0006,330
Total time and savings deposits$20,229,0006,719
Noninterest-bearing deposits$403,0006,939
Interest-bearing deposits$20,229,0006,719
Retail deposits$20,632,0006,834
Estimated insured deposits$20,606,0006,822
IRAs and Keogh plan accounts$2,592,0005,380
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$20,351,0006,965
Deposits held in domestic offices$20,351,0006,965
Individuals, partnerships, and corporations$19,787,0006,886
U.S. Government$01,457
States and political subdivisions in the U.S.$564,0005,946
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,328,0007,003
Demand deposits$289,0007,014
Nontransaction accounts$18,023,0006,734
Money market deposit accounts (MMDAs)$989,0006,586
Other savings deposits (excluding MMDAs)$4,015,0005,599
Total time deposits$13,020,0006,451
Total time and savings deposits$20,062,0006,815
Noninterest-bearing deposits$289,0007,051
Interest-bearing deposits$20,062,0006,815
Retail deposits$20,351,0006,928
Estimated insured deposits$20,309,0006,912
IRAs and Keogh plan accounts$2,520,0005,497
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$20,519,0007,023
Deposits held in domestic offices$20,519,0007,022
Individuals, partnerships, and corporations$20,047,0006,940
U.S. Government$01,535
States and political subdivisions in the U.S.$472,0006,043
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,492,0007,059
Demand deposits$459,0007,068
Nontransaction accounts$18,027,0006,796
Money market deposit accounts (MMDAs)$1,006,0006,634
Other savings deposits (excluding MMDAs)$4,074,0005,596
Total time deposits$12,949,0006,526
Total time and savings deposits$20,060,0006,877
Noninterest-bearing deposits$459,0007,092
Interest-bearing deposits$20,060,0006,877
Retail deposits$20,519,0006,975
Estimated insured deposits$20,376,0006,972
IRAs and Keogh plan accounts$2,533,0005,520
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$20,426,0007,089
Deposits held in domestic offices$20,426,0007,089
Individuals, partnerships, and corporations$19,844,0007,011
U.S. Government$01,579
States and political subdivisions in the U.S.$582,0006,013
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,535,0007,112
Demand deposits$498,0007,125
Nontransaction accounts$17,891,0006,858
Money market deposit accounts (MMDAs)$937,0006,720
Other savings deposits (excluding MMDAs)$4,124,0005,592
Total time deposits$12,830,0006,604
Total time and savings deposits$19,928,0006,952
Noninterest-bearing deposits$498,0007,147
Interest-bearing deposits$19,928,0006,946
Retail deposits$20,426,0007,049
Estimated insured deposits$20,301,0007,043
IRAs and Keogh plan accounts$2,502,0005,573
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$19,630,0007,138
Deposits held in domestic offices$19,630,0007,137
Individuals, partnerships, and corporations$19,037,0007,051
U.S. Government$01,780
States and political subdivisions in the U.S.$594,0005,765
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$2,288,0007,163
Demand deposits$358,0007,168
Nontransaction accounts$17,343,0006,903
Money market deposit accounts (MMDAs)$760,0006,781
Other savings deposits (excluding MMDAs)$3,809,0005,622
Total time deposits$12,775,0006,646
Total time and savings deposits$19,273,0006,992
Noninterest-bearing deposits$357,0007,192
Interest-bearing deposits$19,273,0006,990
Retail deposits$19,630,0007,091
Estimated insured deposits$19,492,0007,086
IRAs and Keogh plan accounts$2,439,0005,633
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$19,523,0007,199
Deposits held in domestic offices$19,523,0007,198
Individuals, partnerships, and corporations$18,906,0007,121
U.S. Government$01,652
States and political subdivisions in the U.S.$617,0005,758
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$2,457,0007,226
Demand deposits$400,0007,238
Nontransaction accounts$17,066,0006,994
Money market deposit accounts (MMDAs)$731,0006,865
Other savings deposits (excluding MMDAs)$3,559,0005,740
Total time deposits$12,777,0006,736
Total time and savings deposits$19,123,0007,063
Noninterest-bearing deposits$400,0007,264
Interest-bearing deposits$19,123,0007,059
Retail deposits$19,523,0007,148
Estimated insured deposits$19,378,0007,151
IRAs and Keogh plan accounts$2,480,0005,652
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$19,405,0007,266
Deposits held in domestic offices$19,405,0007,266
Individuals, partnerships, and corporations$18,809,0007,186
U.S. Government$01,633
States and political subdivisions in the U.S.$596,0005,813
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$2,311,0007,306
Demand deposits$375,0007,318
Nontransaction accounts$17,094,0007,066
Money market deposit accounts (MMDAs)$847,0006,889
Other savings deposits (excluding MMDAs)$3,463,0005,818
Total time deposits$12,785,0006,808
Total time and savings deposits$19,030,0007,135
Noninterest-bearing deposits$375,0007,342
Interest-bearing deposits$19,030,0007,122
Retail deposits$19,405,0007,224
Estimated insured deposits$19,275,0007,224
IRAs and Keogh plan accounts$2,522,0005,671
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$20,258,0007,299
Deposits held in domestic offices$20,258,0007,299
Individuals, partnerships, and corporations$19,694,0007,222
U.S. Government$01,643
States and political subdivisions in the U.S.$565,0005,858
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$2,367,0007,364
Demand deposits$429,0007,364
Nontransaction accounts$17,892,0007,075
Money market deposit accounts (MMDAs)$1,012,0006,889
Other savings deposits (excluding MMDAs)$3,799,0005,669
Total time deposits$13,081,0006,851
Total time and savings deposits$19,830,0007,169
Noninterest-bearing deposits$429,0007,389
Interest-bearing deposits$19,829,0007,171
Retail deposits$20,258,0007,252
Estimated insured deposits$20,158,0007,258
IRAs and Keogh plan accounts$2,572,0005,676
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$19,475,0007,379
Deposits held in domestic offices$19,475,0007,379
Individuals, partnerships, and corporations$18,897,0007,292
U.S. Government$02,902
States and political subdivisions in the U.S.$578,0005,905
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$2,031,0007,451
Demand deposits$350,0007,456
Nontransaction accounts$17,444,0007,145
Money market deposit accounts (MMDAs)$1,200,0006,868
Other savings deposits (excluding MMDAs)$3,350,0005,796
Total time deposits$12,894,0006,942
Total time and savings deposits$19,125,0007,242
Noninterest-bearing deposits$350,0007,482
Interest-bearing deposits$19,125,0007,238
Retail deposits$19,475,0007,329
Estimated insured deposits$19,385,0007,324
IRAs and Keogh plan accounts$2,507,0005,747
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$18,933,0007,478
Deposits held in domestic offices$18,933,0007,478
Individuals, partnerships, and corporations$18,329,0007,398
U.S. Government$03,279
States and political subdivisions in the U.S.$605,0005,966
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$2,017,0007,556
Demand deposits$358,0007,555
Nontransaction accounts$16,917,0007,264
Money market deposit accounts (MMDAs)$1,157,0006,977
Other savings deposits (excluding MMDAs)$3,194,0005,901
Total time deposits$12,564,0007,069
Total time and savings deposits$18,576,0007,346
Noninterest-bearing deposits$358,0007,579
Interest-bearing deposits$18,575,0007,341
Retail deposits$18,933,0007,421
Estimated insured deposits$18,822,0007,417
IRAs and Keogh plan accounts$2,543,0005,786
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$18,322,0007,546
Deposits held in domestic offices$18,322,0007,546
Individuals, partnerships, and corporations$17,743,0007,475
U.S. Government$03,428
States and political subdivisions in the U.S.$579,0006,032
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$2,035,0007,611
Demand deposits$388,0007,617
Nontransaction accounts$16,287,0007,369
Money market deposit accounts (MMDAs)$949,0007,087
Other savings deposits (excluding MMDAs)$3,220,0005,914
Total time deposits$12,117,0007,160
Total time and savings deposits$17,934,0007,422
Noninterest-bearing deposits$388,0007,644
Interest-bearing deposits$17,934,0007,413
Retail deposits$18,322,0007,496
Estimated insured deposits$18,231,0007,490
IRAs and Keogh plan accounts$2,548,0005,811
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$18,079,0007,650
Deposits held in domestic offices$18,079,0007,649
Individuals, partnerships, and corporations$17,541,0007,575
U.S. Government$03,500
States and political subdivisions in the U.S.$538,0006,134
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$2,127,0007,705
Demand deposits$366,0007,714
Nontransaction accounts$15,952,0007,467
Money market deposit accounts (MMDAs)$932,0007,183
Other savings deposits (excluding MMDAs)$2,856,0006,156
Total time deposits$12,163,0007,243
Total time and savings deposits$17,713,0007,525
Noninterest-bearing deposits$366,0007,743
Interest-bearing deposits$17,713,0007,518
Retail deposits$18,079,0007,595
Estimated insured deposits$18,087,0007,589
IRAs and Keogh plan accounts$2,521,0005,852
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$17,663,0007,728
Deposits held in domestic offices$17,663,0007,727
Individuals, partnerships, and corporations$17,124,0007,646
U.S. Government$03,705
States and political subdivisions in the U.S.$539,0006,176
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$2,317,0007,754
Demand deposits$382,0007,779
Nontransaction accounts$15,346,0007,544
Money market deposit accounts (MMDAs)$804,0007,300
Other savings deposits (excluding MMDAs)$2,672,0006,204
Total time deposits$11,870,0007,325
Total time and savings deposits$17,281,0007,592
Noninterest-bearing deposits$382,0007,807
Interest-bearing deposits$17,281,0007,588
Retail deposits$15,681,0007,684
Estimated insured deposits$17,671,0007,658
IRAs and Keogh plan accounts$2,514,0005,852
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$17,733,0007,787
Deposits held in domestic offices$17,733,0007,787
Individuals, partnerships, and corporations$17,182,0007,710
U.S. Government$03,620
States and political subdivisions in the U.S.$551,0006,195
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$2,007,0007,855
Demand deposits$267,0007,881
Nontransaction accounts$15,726,0007,595
Money market deposit accounts (MMDAs)$727,0007,415
Other savings deposits (excluding MMDAs)$2,865,0006,108
Total time deposits$12,135,0007,368
Total time and savings deposits$17,466,0007,660
Noninterest-bearing deposits$267,0007,903
Interest-bearing deposits$17,466,0007,642
Retail deposits$15,989,0007,716
Estimated insured deposits$17,740,0007,718
IRAs and Keogh plan accounts$2,493,0005,889
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$17,918,0007,857
Deposits held in domestic offices$17,918,0007,856
Individuals, partnerships, and corporations$17,456,0007,774
U.S. Government$03,557
States and political subdivisions in the U.S.$462,0006,324
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$2,138,0007,933
Demand deposits$304,0007,969
Nontransaction accounts$15,780,0007,647
Money market deposit accounts (MMDAs)$645,0007,518
Other savings deposits (excluding MMDAs)$2,825,0006,192
Total time deposits$12,310,0007,421
Total time and savings deposits$17,614,0007,709
Noninterest-bearing deposits$304,0007,995
Interest-bearing deposits$17,614,0007,699
Retail deposits$15,962,0007,794
Estimated insured deposits$16,999,0007,725
IRAs and Keogh plan accounts$2,487,0005,873
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$17,172,0007,922
Deposits held in domestic offices$17,172,0007,922
Individuals, partnerships, and corporations$16,697,0007,850
U.S. Government$03,628
States and political subdivisions in the U.S.$475,0006,341
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$1,860,0007,995
Demand deposits$282,0008,023
Nontransaction accounts$15,312,0007,711
Money market deposit accounts (MMDAs)$529,0007,607
Other savings deposits (excluding MMDAs)$2,802,0006,200
Total time deposits$11,982,0007,483
Total time and savings deposits$16,890,0007,788
Noninterest-bearing deposits$282,0008,052
Interest-bearing deposits$16,890,0007,779
Retail deposits$15,256,0007,878
Estimated insured deposits$16,565,0007,791
IRAs and Keogh plan accounts$2,458,0005,851
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,387,0007,948
Deposits held in domestic offices$17,387,0007,948
Individuals, partnerships, and corporations$16,955,0007,874
U.S. Government$03,888
States and political subdivisions in the U.S.$432,0006,388
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$1,864,0008,035
Demand deposits$279,0008,070
Nontransaction accounts$15,523,0007,720
Money market deposit accounts (MMDAs)$610,0007,601
Other savings deposits (excluding MMDAs)$2,835,0006,094
Total time deposits$12,078,0007,469
Total time and savings deposits$17,108,0007,803
Noninterest-bearing deposits$279,0008,096
Interest-bearing deposits$17,108,0007,790
Retail deposits$15,386,0007,895
Estimated insured deposits$17,313,0007,752
IRAs and Keogh plan accounts$2,376,0005,840
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$17,046,0008,003
Deposits held in domestic offices$17,046,0008,003
Individuals, partnerships, and corporations$16,677,0007,923
U.S. Government$03,764
States and political subdivisions in the U.S.$369,0006,410
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$1,680,0008,111
Demand deposits$289,0008,131
Nontransaction accounts$15,366,0007,777
Money market deposit accounts (MMDAs)$513,0007,713
Other savings deposits (excluding MMDAs)$2,774,0006,200
Total time deposits$12,080,0007,522
Total time and savings deposits$16,757,0007,853
Noninterest-bearing deposits$289,0008,162
Interest-bearing deposits$16,757,0007,844
Retail deposits$15,277,0007,936
Estimated insured deposits$16,604,0007,839
IRAs and Keogh plan accounts$2,404,0005,789
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,373,0008,031
Deposits held in domestic offices$17,373,0008,029
Individuals, partnerships, and corporations$16,971,0007,956
U.S. Government$03,873
States and political subdivisions in the U.S.$402,0006,384
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$1,792,0008,151
Demand deposits$250,0008,197
Nontransaction accounts$15,581,0007,805
Money market deposit accounts (MMDAs)$477,0007,779
Other savings deposits (excluding MMDAs)$2,697,0006,291
Total time deposits$12,407,0007,523
Total time and savings deposits$17,123,0007,874
Noninterest-bearing deposits$250,0008,226
Interest-bearing deposits$17,123,0007,865
Retail deposits$15,650,0007,944
Estimated insured deposits$16,841,0007,848
IRAs and Keogh plan accounts$2,385,0005,816
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,208,0008,054
Deposits held in domestic offices$17,208,0008,053
Individuals, partnerships, and corporations$16,863,0007,970
U.S. Government$03,876
States and political subdivisions in the U.S.$345,0006,446
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$1,594,0008,200
Demand deposits$262,0008,227
Nontransaction accounts$15,614,0007,807
Money market deposit accounts (MMDAs)$621,0007,716
Other savings deposits (excluding MMDAs)$2,589,0006,347
Total time deposits$12,404,0007,553
Total time and savings deposits$16,946,0007,896
Noninterest-bearing deposits$262,0008,256
Interest-bearing deposits$16,946,0007,890
Retail deposits$15,396,0007,986
Estimated insured deposits$16,901,0007,863
IRAs and Keogh plan accounts$2,357,0005,834
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,820,0008,078
Deposits held in domestic offices$16,820,0008,076
Individuals, partnerships, and corporations$16,690,0007,980
U.S. Government$04,156
States and political subdivisions in the U.S.$130,0006,637
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$1,418,0008,240
Demand deposits$227,0008,276
Nontransaction accounts$15,402,0007,812
Money market deposit accounts (MMDAs)$542,0007,767
Other savings deposits (excluding MMDAs)$2,531,0006,340
Total time deposits$12,329,0007,534
Total time and savings deposits$16,593,0007,905
Noninterest-bearing deposits$227,0008,306
Interest-bearing deposits$16,593,0007,893
Retail deposits$15,130,0007,996
Estimated insured deposits$16,539,0007,868
IRAs and Keogh plan accounts$2,258,0005,902
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$16,544,0008,097
Deposits held in domestic offices$16,544,0008,096
Individuals, partnerships, and corporations$16,408,0007,998
U.S. Government$03,924
States and political subdivisions in the U.S.$136,0006,638
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$1,268,0008,267
Demand deposits$221,0008,286
Nontransaction accounts$15,276,0007,832
Money market deposit accounts (MMDAs)$555,0007,781
Other savings deposits (excluding MMDAs)$2,644,0006,342
Total time deposits$12,077,0007,578
Total time and savings deposits$16,323,0007,936
Noninterest-bearing deposits$221,0008,323
Interest-bearing deposits$16,323,0007,925
Retail deposits$15,066,0008,018
Estimated insured deposits$16,254,0007,906
IRAs and Keogh plan accounts$2,214,0005,960
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$16,266,0008,168
Deposits held in domestic offices$16,266,0008,167
Individuals, partnerships, and corporations$16,105,0008,062
U.S. Government$04,057
States and political subdivisions in the U.S.$161,0006,657
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$1,209,0008,342
Demand deposits$230,0008,339
Nontransaction accounts$15,057,0007,894
Money market deposit accounts (MMDAs)$546,0007,825
Other savings deposits (excluding MMDAs)$2,672,0006,423
Total time deposits$11,839,0007,634
Total time and savings deposits$16,036,0008,001
Noninterest-bearing deposits$230,0008,373
Interest-bearing deposits$16,036,0007,990
Retail deposits$14,696,0008,095
Estimated insured deposits$15,901,0007,972
IRAs and Keogh plan accounts$2,304,0005,907
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$16,425,0008,201
Deposits held in domestic offices$16,425,0008,199
Individuals, partnerships, and corporations$16,258,0008,083
U.S. Government$04,056
States and political subdivisions in the U.S.$167,0006,697
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$1,358,0008,361
Demand deposits$236,0008,377
Nontransaction accounts$15,067,0007,914
Money market deposit accounts (MMDAs)$674,0007,802
Other savings deposits (excluding MMDAs)$2,676,0006,504
Total time deposits$11,717,0007,673
Total time and savings deposits$16,189,0008,028
Noninterest-bearing deposits$236,0008,412
Interest-bearing deposits$16,189,0008,027
Retail deposits$14,759,0008,134
Estimated insured deposits$16,169,0007,979
IRAs and Keogh plan accounts$2,288,0005,885
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$16,701,0008,202
Deposits held in domestic offices$16,701,0008,200
Individuals, partnerships, and corporations$16,530,0008,094
U.S. Government$04,273
States and political subdivisions in the U.S.$171,0006,708
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$1,613,0008,366
Demand deposits$263,0008,389
Nontransaction accounts$15,088,0007,905
Money market deposit accounts (MMDAs)$683,0007,789
Other savings deposits (excluding MMDAs)$2,774,0006,437
Total time deposits$11,631,0007,666
Total time and savings deposits$16,438,0008,019
Noninterest-bearing deposits$263,0008,427
Interest-bearing deposits$16,438,0008,014
Retail deposits$15,325,0008,083
Estimated insured deposits$16,554,0007,980
IRAs and Keogh plan accounts$2,439,0005,718
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$16,081,0008,255
Deposits held in domestic offices$16,081,0008,254
Individuals, partnerships, and corporations$15,929,0008,154
U.S. Government$04,163
States and political subdivisions in the U.S.$152,0006,784
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$1,227,0008,457
Demand deposits$223,0008,464
Nontransaction accounts$14,854,0007,958
Money market deposit accounts (MMDAs)$779,0007,769
Other savings deposits (excluding MMDAs)$2,705,0006,555
Total time deposits$11,370,0007,696
Total time and savings deposits$15,858,0008,081
Noninterest-bearing deposits$223,0008,497
Interest-bearing deposits$15,858,0008,072
Retail deposits$14,712,0008,142
Estimated insured deposits$15,942,0008,049
IRAs and Keogh plan accounts$2,464,0005,708
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$16,236,0008,282
Deposits held in domestic offices$16,236,0008,280
Individuals, partnerships, and corporations$16,153,0008,171
U.S. Government$04,264
States and political subdivisions in the U.S.$83,0006,917
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$1,173,0008,498
Demand deposits$189,0008,507
Nontransaction accounts$15,063,0007,952
Money market deposit accounts (MMDAs)$639,0007,903
Other savings deposits (excluding MMDAs)$2,880,0006,551
Total time deposits$11,544,0007,651
Total time and savings deposits$16,047,0008,097
Noninterest-bearing deposits$189,0008,534
Interest-bearing deposits$16,047,0008,088
Retail deposits$14,874,0008,173
Estimated insured deposits$16,097,0008,070
IRAs and Keogh plan accounts$2,529,0005,644
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$16,718,0008,276
Deposits held in domestic offices$16,718,0008,275
Individuals, partnerships, and corporations$16,613,0008,169
U.S. Government$04,261
States and political subdivisions in the U.S.$105,0006,905
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$1,391,0008,503
Demand deposits$238,0008,500
Nontransaction accounts$15,327,0007,956
Money market deposit accounts (MMDAs)$649,0007,917
Other savings deposits (excluding MMDAs)$3,045,0006,524
Total time deposits$11,633,0007,638
Total time and savings deposits$16,480,0008,087
Noninterest-bearing deposits$238,0008,529
Interest-bearing deposits$16,480,0008,085
Retail deposits$15,358,0008,172
Estimated insured deposits$16,558,0008,062
IRAs and Keogh plan accounts$2,504,0005,643
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$16,941,0008,294
Deposits held in domestic offices$16,941,0008,293
Individuals, partnerships, and corporations$16,756,0008,190
U.S. Government$04,442
States and political subdivisions in the U.S.$185,0006,877
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$1,450,0008,531
Demand deposits$217,0008,545
Nontransaction accounts$15,491,0007,956
Money market deposit accounts (MMDAs)$716,0007,907
Other savings deposits (excluding MMDAs)$2,966,0006,576
Total time deposits$11,809,0007,614
Total time and savings deposits$16,724,0008,102
Noninterest-bearing deposits$217,0008,572
Interest-bearing deposits$16,724,0008,097
Retail deposits$15,487,0008,202
Estimated insured deposits$16,788,0008,095
IRAs and Keogh plan accounts$2,459,0005,681
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$16,999,0008,326
Deposits held in domestic offices$16,999,0008,324
Individuals, partnerships, and corporations$16,702,0008,226
U.S. Government$04,317
States and political subdivisions in the U.S.$297,0006,805
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$1,179,0008,595
Demand deposits$150,0008,591
Nontransaction accounts$15,820,0007,963
Money market deposit accounts (MMDAs)$681,0007,955
Other savings deposits (excluding MMDAs)$2,976,0006,629
Total time deposits$12,163,0007,594
Total time and savings deposits$16,849,0008,124
Noninterest-bearing deposits$150,0008,613
Interest-bearing deposits$16,849,0008,112
Retail deposits$15,547,0008,237
Estimated insured deposits$16,884,0008,107
IRAs and Keogh plan accounts$2,471,0005,695
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$17,342,0008,318
Deposits held in domestic offices$17,342,0008,317
Individuals, partnerships, and corporations$17,122,0008,195
U.S. Government$04,271
States and political subdivisions in the U.S.$220,0006,869
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$1,214,0008,613
Demand deposits$161,0008,598
Nontransaction accounts$16,128,0007,937
Money market deposit accounts (MMDAs)$705,0007,961
Other savings deposits (excluding MMDAs)$3,192,0006,556
Total time deposits$12,231,0007,572
Total time and savings deposits$17,181,0008,112
Noninterest-bearing deposits$161,0008,616
Interest-bearing deposits$17,181,0008,115
Retail deposits$15,890,0008,231
Estimated insured deposits$17,252,0008,103
IRAs and Keogh plan accounts$2,580,0005,559
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$17,596,0008,386
Deposits held in domestic offices$17,596,0008,384
Individuals, partnerships, and corporations$17,413,0008,258
U.S. Government$04,329
States and political subdivisions in the U.S.$183,0006,963
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$1,268,0008,670
Demand deposits$177,0008,660
Nontransaction accounts$16,328,0007,979
Money market deposit accounts (MMDAs)$783,0007,961
Other savings deposits (excluding MMDAs)$3,218,0006,616
Total time deposits$12,327,0007,603
Total time and savings deposits$17,419,0008,161
Noninterest-bearing deposits$177,0008,678
Interest-bearing deposits$17,419,0008,169
Retail deposits$16,047,0008,287
Estimated insured deposits$17,445,0008,164
IRAs and Keogh plan accounts$2,566,0005,606
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$17,945,0008,406
Deposits held in domestic offices$17,945,0008,404
Individuals, partnerships, and corporations$17,581,0008,289
U.S. Government$04,510
States and political subdivisions in the U.S.$364,0006,831
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$1,200,0008,716
Demand deposits$160,0008,700
Nontransaction accounts$16,745,0007,974
Money market deposit accounts (MMDAs)$960,0007,895
Other savings deposits (excluding MMDAs)$3,169,0006,627
Total time deposits$12,616,0007,583
Total time and savings deposits$17,785,0008,174
Noninterest-bearing deposits$160,0008,722
Interest-bearing deposits$17,785,0008,181
Retail deposits$16,501,0008,302
Estimated insured deposits$17,906,0008,163
IRAs and Keogh plan accounts$2,465,0005,728
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$18,155,0008,402
Deposits held in domestic offices$18,155,0008,399
Individuals, partnerships, and corporations$17,781,0008,278
U.S. Government$04,404
States and political subdivisions in the U.S.$374,0006,846
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$1,129,0008,767
Demand deposits$146,0008,743
Nontransaction accounts$17,026,0007,989
Money market deposit accounts (MMDAs)$978,0007,911
Other savings deposits (excluding MMDAs)$3,018,0006,735
Total time deposits$13,030,0007,547
Total time and savings deposits$18,009,0008,173
Noninterest-bearing deposits$146,0008,766
Interest-bearing deposits$18,009,0008,180
Retail deposits$16,715,0008,299
Estimated insured deposits$18,045,0008,165
IRAs and Keogh plan accounts$2,492,0005,763
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$17,904,0008,480
Deposits held in domestic offices$17,904,0008,479
Individuals, partnerships, and corporations$17,601,0008,350
U.S. Government$04,543
States and political subdivisions in the U.S.$303,0006,940
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$1,368,0008,810
Demand deposits$173,0008,797
Nontransaction accounts$16,536,0008,075
Money market deposit accounts (MMDAs)$1,000,0007,941
Other savings deposits (excluding MMDAs)$2,928,0006,829
Total time deposits$12,608,0007,643
Total time and savings deposits$17,731,0008,263
Noninterest-bearing deposits$173,0008,820
Interest-bearing deposits$17,731,0008,268
Retail deposits$16,552,0008,374
Estimated insured deposits$17,828,0008,240
IRAs and Keogh plan accounts$2,394,0005,946
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$18,191,0008,497
Deposits held in domestic offices$18,191,0008,496
Individuals, partnerships, and corporations$17,892,0008,358
U.S. Government$04,568
States and political subdivisions in the U.S.$299,0006,977
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$1,428,0008,828
Demand deposits$148,0008,830
Nontransaction accounts$16,763,0008,085
Money market deposit accounts (MMDAs)$909,0008,039
Other savings deposits (excluding MMDAs)$2,867,0006,868
Total time deposits$12,987,0007,644
Total time and savings deposits$18,043,0008,254
Noninterest-bearing deposits$148,0008,854
Interest-bearing deposits$18,043,0008,264
Retail deposits$16,765,0008,400
Estimated insured deposits$16,943,0008,358
IRAs and Keogh plan accounts$2,380,0005,951
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$17,763,0008,577
Deposits held in domestic offices$17,763,0008,575
Individuals, partnerships, and corporations$17,550,0008,375
U.S. Government$04,814
States and political subdivisions in the U.S.$213,0007,110
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,117,0008,110
Demand deposits$172,0008,128
Nontransaction accounts$16,646,0007,285
Money market deposit accounts (MMDAs)$944,0007,280
Other savings deposits (excluding MMDAs)$2,720,0006,203
Total time deposits$12,983,0006,874
Total time and savings deposits$17,591,0008,292
Noninterest-bearing deposits$172,0008,863
Interest-bearing deposits$17,591,0008,326
Retail deposits$16,345,0008,469
Estimated insured deposits$17,621,0008,324
IRAs and Keogh plan accounts$2,326,0006,052
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$17,387,0008,637
Deposits held in domestic offices$17,387,0008,637
Individuals, partnerships, and corporations$17,127,0008,454
U.S. Government$04,647
States and political subdivisions in the U.S.$260,0007,093
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,059,0008,153
Demand deposits$200,0008,171
Nontransaction accounts$16,328,0007,369
Money market deposit accounts (MMDAs)$839,0007,368
Other savings deposits (excluding MMDAs)$2,650,0006,263
Total time deposits$12,839,0006,962
Total time and savings deposits$17,187,0008,379
Noninterest-bearing deposits$200,0008,903
Interest-bearing deposits$17,187,0008,412
Retail deposits$15,974,0008,535
Estimated insured deposits$17,320,0008,400
IRAs and Keogh plan accounts$2,332,0006,119
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$17,600,0008,649
Deposits held in domestic offices$17,600,0008,647
Individuals, partnerships, and corporations$17,425,0008,450
U.S. Government$04,820
States and political subdivisions in the U.S.$175,0007,220
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$936,0008,188
Demand deposits$184,0008,198
Nontransaction accounts$16,664,0007,365
Money market deposit accounts (MMDAs)$923,0007,319
Other savings deposits (excluding MMDAs)$2,744,0006,187
Total time deposits$12,997,0006,982
Total time and savings deposits$17,416,0008,384
Noninterest-bearing deposits$184,0008,956
Interest-bearing deposits$17,416,0008,420
Retail deposits$16,393,0008,521
Estimated insured deposits$17,504,0008,415
IRAs and Keogh plan accounts$2,334,0006,138
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,411,0008,692
Deposits held in domestic offices$17,411,0008,691
Individuals, partnerships, and corporations$17,341,0008,479
U.S. Government$04,819
States and political subdivisions in the U.S.$70,0007,410
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,057,0008,215
Demand deposits$179,0008,229
Nontransaction accounts$16,354,0007,409
Money market deposit accounts (MMDAs)$875,0007,383
Other savings deposits (excluding MMDAs)$2,587,0006,258
Total time deposits$12,892,0007,048
Total time and savings deposits$17,232,0008,429
Noninterest-bearing deposits$179,0008,993
Interest-bearing deposits$17,232,0008,474
Retail deposits$16,329,0008,550
Estimated insured deposits$17,300,0008,467
IRAs and Keogh plan accounts$2,254,0006,188
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,243,0008,738
Deposits held in domestic offices$17,243,0008,737
Individuals, partnerships, and corporations$17,108,0008,524
U.S. Government$04,995
States and political subdivisions in the U.S.$135,0007,286
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,047,0008,231
Demand deposits$89,0008,261
Nontransaction accounts$16,196,0007,420
Money market deposit accounts (MMDAs)$905,0007,358
Other savings deposits (excluding MMDAs)$2,528,0006,232
Total time deposits$12,763,0007,068
Total time and savings deposits$17,154,0008,455
Noninterest-bearing deposits$89,0009,056
Interest-bearing deposits$17,154,0008,506
Retail deposits$16,374,0008,578
Estimated insured deposits$17,143,0008,508
IRAs and Keogh plan accounts$2,108,0006,332
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$17,345,0008,868
Deposits held in domestic offices$17,345,0008,867
Individuals, partnerships, and corporations$17,276,0008,657
U.S. Government$05,263
States and political subdivisions in the U.S.$69,0007,573
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$765,0008,442
Demand deposits$85,0008,469
Nontransaction accounts$16,580,0007,481
Money market deposit accounts (MMDAs)$782,0007,541
Other savings deposits (excluding MMDAs)$2,323,0006,304
Total time deposits$13,475,0007,124
Total time and savings deposits$17,260,0008,562
Noninterest-bearing deposits$85,0009,270
Interest-bearing deposits$17,260,0008,614
Retail deposits$16,388,0008,695
Estimated insured deposits$17,188,0008,643
IRAs and Keogh plan accounts$2,015,0006,422
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$16,786,0009,065
Deposits held in domestic offices$16,786,0009,065
Individuals, partnerships, and corporations$16,618,0008,804
U.S. Government$05,369
States and political subdivisions in the U.S.$168,0007,613
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$694,0008,674
Demand deposits$114,0008,708
Nontransaction accounts$16,092,0007,552
Money market deposit accounts (MMDAs)$497,0007,920
Other savings deposits (excluding MMDAs)$2,349,0006,235
Total time deposits$13,246,0007,211
Total time and savings deposits$16,672,0008,686
Noninterest-bearing deposits$114,0009,505
Interest-bearing deposits$16,672,0008,765
Retail deposits$15,754,0008,850
Estimated insured deposits$16,654,0008,799
IRAs and Keogh plan accounts$2,074,0006,322
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$17,682,0009,226
Deposits held in domestic offices$17,682,0009,225
Individuals, partnerships, and corporations$17,552,0008,993
U.S. Government$05,591
States and political subdivisions in the U.S.$130,0007,870
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$757,0008,944
Demand deposits$64,0009,000
Nontransaction accounts$16,925,0007,618
Money market deposit accounts (MMDAs)$712,0007,974
Other savings deposits (excluding MMDAs)$2,686,0006,251
Total time deposits$13,527,0007,205
Total time and savings deposits$17,618,0008,853
Noninterest-bearing deposits$64,0009,880
Interest-bearing deposits$17,618,0008,917
Retail deposits$16,919,0009,010
Estimated insured deposits$17,619,0008,943
IRAs and Keogh plan accounts$1,951,0006,719
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$17,227,0009,449
Deposits held in domestic offices$17,227,0009,449
Individuals, partnerships, and corporations$17,101,0009,213
U.S. Government$06,005
States and political subdivisions in the U.S.$126,0008,090
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$629,0009,149
Demand deposits$54,0009,194
Nontransaction accounts$16,598,0007,728
Money market deposit accounts (MMDAs)$780,0007,982
Other savings deposits (excluding MMDAs)$2,594,0006,482
Total time deposits$13,224,0007,369
Total time and savings deposits$17,173,0009,051
Noninterest-bearing deposits$54,00010,121
Interest-bearing deposits$17,173,0009,116
Retail deposits$16,480,0009,256
Estimated insured deposits$17,180,0009,213
IRAs and Keogh plan accounts$1,920,0006,923
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$17,286,0009,777
Deposits held in domestic offices$17,286,0009,776
Individuals, partnerships, and corporations$17,165,0009,503
U.S. Government$06,819
States and political subdivisions in the U.S.$121,0008,501
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$537,0009,558
Demand deposits$38,0009,600
Nontransaction accounts$16,749,0007,893
Money market deposit accounts (MMDAs)$645,0008,437
Other savings deposits (excluding MMDAs)$2,414,0006,877
Total time deposits$13,690,0007,432
Total time and savings deposits$17,248,0009,344
Noninterest-bearing deposits$38,00010,597
Interest-bearing deposits$17,248,0009,423
Retail deposits$16,442,0009,605
Estimated insured deposits$17,242,0009,514
IRAs and Keogh plan accounts$1,920,0007,196
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$17,797,00010,175
Deposits held in domestic offices$17,797,00010,173
Individuals, partnerships, and corporations$17,701,0009,843
U.S. Government$07,644
States and political subdivisions in the U.S.$96,0008,985
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,041,0009,917
Demand deposits$148,0009,978
Nontransaction accounts$16,756,0008,159
Money market deposit accounts (MMDAs)$619,0008,832
Other savings deposits (excluding MMDAs)$2,546,0007,073
Total time deposits$13,591,0007,672
Total time and savings deposits$17,649,0009,668
Noninterest-bearing deposits$148,00010,964
Interest-bearing deposits$17,649,0009,770
Retail deposits$17,174,0009,947
Estimated insured deposits$17,774,0009,897
IRAs and Keogh plan accounts$1,864,0007,641
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,310,00010,648
Deposits held in domestic offices$17,310,00010,645
Individuals, partnerships, and corporations$17,217,00010,302
U.S. Government$08,070
States and political subdivisions in the U.S.$93,0009,372
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$804,00010,374
Demand deposits$32,00010,446
Nontransaction accounts$16,506,0008,445
Money market deposit accounts (MMDAs)$676,0009,149
Other savings deposits (excluding MMDAs)$2,749,0007,160
Total time deposits$13,081,0007,981
Total time and savings deposits$17,278,00010,111
Noninterest-bearing deposits$32,00011,583
Interest-bearing deposits$17,278,00010,226
Retail deposits$16,898,00010,401
Estimated insured deposits$17,298,00010,398
IRAs and Keogh plan accounts$1,756,0008,071
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,135,00011,098
Deposits held in domestic offices$17,135,00011,095
Individuals, partnerships, and corporations$17,015,00010,737
U.S. Government$08,552
States and political subdivisions in the U.S.$120,0009,745
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$762,00010,908
Demand deposits$24,00010,962
Nontransaction accounts$16,373,0008,660
Money market deposit accounts (MMDAs)$826,0009,539
Other savings deposits (excluding MMDAs)$3,248,0007,187
Total time deposits$12,299,0007,954
Total time and savings deposits$17,111,00010,485
Noninterest-bearing deposits$24,00012,204
Interest-bearing deposits$17,111,00010,592
Retail deposits$16,830,00010,829
Estimated insured deposits$17,130,00010,815
IRAs and Keogh plan accounts$1,566,0008,603
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$17,325,00011,612
Deposits held in domestic offices$17,325,00011,610
Individuals, partnerships, and corporations$17,346,00011,149
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$17,346,00010,894
Noninterest-bearing deposits$012,822
Interest-bearing deposits$17,325,00011,094
Retail deposits$17,007,00011,401
Estimated insured deposits$17,306,00011,345
IRAs and Keogh plan accounts$1,349,0009,517
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$17,551,00012,005
Deposits held in domestic offices$17,551,00012,004
Individuals, partnerships, and corporations$17,551,00011,734
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$17,551,00011,449
Noninterest-bearing deposits$013,737
Interest-bearing deposits$17,551,00011,444
Retail deposits$17,088,00011,793
Estimated insured deposits$17,488,00011,740
IRAs and Keogh plan accounts$1,133,00010,507
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA