Home > Oakdale State Bank > Total Deposits

Oakdale State Bank, Total Deposits

2023-12-31Rank
Total deposits$21,672,0004,466
Deposits held in domestic offices$21,672,0004,466
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$7,956,0004,356
Demand deposits$4,896,0004,295
Nontransaction accounts$13,716,0004,391
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$8,575,0003,693
Total time deposits$5,142,0004,348
Total time and savings deposits$16,776,0004,403
Noninterest-bearing deposits$4,896,0004,323
Interest-bearing deposits$16,776,0004,401
Retail deposits$21,417,0004,394
Estimated insured deposits$20,537,0004,411
IRAs and Keogh plan accounts$266,0004,226
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$21,915,0004,492
Deposits held in domestic offices$21,915,0004,492
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$7,931,0004,387
Demand deposits$4,881,0004,329
Nontransaction accounts$13,984,0004,417
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$8,877,0003,723
Total time deposits$5,107,0004,366
Total time and savings deposits$17,034,0004,426
Noninterest-bearing deposits$4,881,0004,340
Interest-bearing deposits$17,034,0004,429
Retail deposits$21,660,0004,417
Estimated insured deposits$20,286,0004,437
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$23,658,0004,507
Deposits held in domestic offices$23,658,0004,507
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$9,557,0004,379
Demand deposits$5,814,0004,329
Nontransaction accounts$14,101,0004,439
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$9,028,0003,751
Total time deposits$5,072,0004,390
Total time and savings deposits$17,844,0004,444
Noninterest-bearing deposits$5,814,0004,346
Interest-bearing deposits$17,844,0004,442
Retail deposits$23,658,0004,430
Estimated insured deposits$21,868,0004,447
IRAs and Keogh plan accounts$265,0004,280
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$25,046,0004,516
Deposits held in domestic offices$25,046,0004,516
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$10,667,0004,434
Demand deposits$5,894,0004,401
Nontransaction accounts$14,379,0004,501
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$9,388,0003,802
Total time deposits$4,992,0004,436
Total time and savings deposits$19,152,0004,484
Noninterest-bearing deposits$5,894,0004,399
Interest-bearing deposits$19,152,0004,491
Retail deposits$25,046,0004,487
Estimated insured deposits$22,758,0004,486
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$23,207,0004,565
Deposits held in domestic offices$23,207,0004,565
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$7,894,0004,516
Demand deposits$4,810,0004,462
Nontransaction accounts$15,313,0004,515
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$10,385,0003,765
Total time deposits$4,928,0004,462
Total time and savings deposits$18,397,0004,524
Noninterest-bearing deposits$4,810,0004,467
Interest-bearing deposits$18,397,0004,533
Retail deposits$23,207,0004,534
Estimated insured deposits$21,579,0004,531
IRAs and Keogh plan accounts$306,0004,339
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$24,604,0004,601
Deposits held in domestic offices$24,604,0004,601
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$9,410,0004,532
Demand deposits$5,813,0004,468
Nontransaction accounts$15,194,0004,566
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$9,927,0003,865
Total time deposits$5,267,0004,479
Total time and savings deposits$18,791,0004,568
Noninterest-bearing deposits$5,813,0004,471
Interest-bearing deposits$18,791,0004,574
Retail deposits$24,604,0004,566
Estimated insured deposits$21,861,0004,573
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$26,968,0004,647
Deposits held in domestic offices$26,968,0004,647
Individuals, partnerships, and corporations$23,569,0004,639
U.S. Government$0821
States and political subdivisions in the U.S.$3,399,0003,825
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$11,455,0004,556
Demand deposits$5,949,0004,525
Nontransaction accounts$15,513,0004,626
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$10,223,0003,906
Total time deposits$5,290,0004,555
Total time and savings deposits$21,019,0004,612
Noninterest-bearing deposits$5,949,0004,535
Interest-bearing deposits$21,019,0004,620
Retail deposits$26,968,0004,623
Estimated insured deposits$22,622,0004,637
IRAs and Keogh plan accounts$315,0004,456
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$26,637,0004,671
Deposits held in domestic offices$26,637,0004,671
Individuals, partnerships, and corporations$23,253,0004,664
U.S. Government$0814
States and political subdivisions in the U.S.$3,384,0003,839
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,462,0004,588
Demand deposits$5,822,0004,563
Nontransaction accounts$15,175,0004,652
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$9,879,0003,960
Total time deposits$5,296,0004,579
Total time and savings deposits$20,815,0004,643
Noninterest-bearing deposits$5,822,0004,568
Interest-bearing deposits$20,815,0004,646
Retail deposits$26,637,0004,648
Estimated insured deposits$22,359,0004,666
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$21,182,0004,754
Deposits held in domestic offices$21,182,0004,754
Individuals, partnerships, and corporations$17,800,0004,746
U.S. Government$0909
States and political subdivisions in the U.S.$3,382,0003,875
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$6,655,0004,713
Demand deposits$3,840,0004,659
Nontransaction accounts$14,527,0004,701
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$9,125,0004,003
Total time deposits$5,403,0004,620
Total time and savings deposits$17,342,0004,721
Noninterest-bearing deposits$3,840,0004,670
Interest-bearing deposits$17,342,0004,723
Retail deposits$21,182,0004,729
Estimated insured deposits$20,280,0004,722
IRAs and Keogh plan accounts$316,0004,532
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$22,087,0004,817
Deposits held in domestic offices$22,087,0004,817
Individuals, partnerships, and corporations$19,142,0004,807
U.S. Government$0842
States and political subdivisions in the U.S.$2,945,0003,974
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,600,0004,758
Demand deposits$4,262,0004,703
Nontransaction accounts$14,487,0004,775
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$8,949,0004,051
Total time deposits$5,538,0004,689
Total time and savings deposits$17,825,0004,783
Noninterest-bearing deposits$4,262,0004,714
Interest-bearing deposits$17,825,0004,792
Retail deposits$22,087,0004,790
Estimated insured deposits$20,839,0004,786
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$25,512,0004,829
Deposits held in domestic offices$25,512,0004,829
Individuals, partnerships, and corporations$22,321,0004,814
U.S. Government$0841
States and political subdivisions in the U.S.$3,191,0003,961
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$8,895,0004,758
Demand deposits$4,643,0004,732
Nontransaction accounts$16,617,0004,779
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$11,020,0003,878
Total time deposits$5,597,0004,725
Total time and savings deposits$20,869,0004,790
Noninterest-bearing deposits$4,643,0004,742
Interest-bearing deposits$20,869,0004,793
Retail deposits$25,512,0004,799
Estimated insured deposits$20,716,0004,825
IRAs and Keogh plan accounts$311,0004,647
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$25,847,0004,849
Deposits held in domestic offices$25,847,0004,849
Individuals, partnerships, and corporations$22,581,0004,840
U.S. Government$0837
States and political subdivisions in the U.S.$3,266,0003,955
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$8,711,0004,793
Demand deposits$5,179,0004,741
Nontransaction accounts$17,136,0004,790
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$11,417,0003,812
Total time deposits$5,719,0004,752
Total time and savings deposits$20,668,0004,814
Noninterest-bearing deposits$5,179,0004,748
Interest-bearing deposits$20,668,0004,816
Retail deposits$25,847,0004,825
Estimated insured deposits$21,784,0004,845
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$20,641,0004,904
Deposits held in domestic offices$20,641,0004,904
Individuals, partnerships, and corporations$17,487,0004,900
U.S. Government$0909
States and political subdivisions in the U.S.$3,154,0003,969
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$7,040,0004,844
Demand deposits$4,782,0004,765
Nontransaction accounts$13,601,0004,858
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$7,906,0004,105
Total time deposits$5,695,0004,788
Total time and savings deposits$15,859,0004,880
Noninterest-bearing deposits$4,782,0004,770
Interest-bearing deposits$15,859,0004,880
Retail deposits$20,641,0004,872
Estimated insured deposits$19,691,0004,879
IRAs and Keogh plan accounts$297,0004,708
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$20,556,0004,932
Deposits held in domestic offices$20,556,0004,932
Individuals, partnerships, and corporations$17,755,0004,920
U.S. Government$0867
States and political subdivisions in the U.S.$2,801,0004,044
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$7,371,0004,848
Demand deposits$5,145,0004,743
Nontransaction accounts$13,185,0004,896
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$7,480,0004,139
Total time deposits$5,705,0004,818
Total time and savings deposits$15,411,0004,913
Noninterest-bearing deposits$5,145,0004,757
Interest-bearing deposits$15,411,0004,913
Retail deposits$20,556,0004,903
Estimated insured deposits$19,584,0004,906
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$20,612,0004,960
Deposits held in domestic offices$20,612,0004,960
Individuals, partnerships, and corporations$17,618,0004,948
U.S. Government$0863
States and political subdivisions in the U.S.$2,994,0004,041
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$6,789,0004,897
Demand deposits$4,221,0004,829
Nontransaction accounts$13,823,0004,913
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$7,822,0004,099
Total time deposits$6,001,0004,845
Total time and savings deposits$16,391,0004,925
Noninterest-bearing deposits$4,221,0004,837
Interest-bearing deposits$16,391,0004,930
Retail deposits$20,612,0004,930
Estimated insured deposits$19,735,0004,932
IRAs and Keogh plan accounts$303,0004,774
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$18,834,0005,013
Deposits held in domestic offices$18,834,0005,013
Individuals, partnerships, and corporations$15,783,0005,003
U.S. Government$0886
States and political subdivisions in the U.S.$3,051,0004,031
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$6,309,0004,924
Demand deposits$3,699,0004,863
Nontransaction accounts$12,525,0004,971
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,720,0004,185
Total time deposits$5,805,0004,898
Total time and savings deposits$15,135,0004,984
Noninterest-bearing deposits$3,699,0004,873
Interest-bearing deposits$15,135,0004,981
Retail deposits$18,834,0004,985
Estimated insured deposits$17,534,0004,995
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$18,008,0005,078
Deposits held in domestic offices$18,008,0005,078
Individuals, partnerships, and corporations$14,853,0005,071
U.S. Government$01,019
States and political subdivisions in the U.S.$3,155,0004,050
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$5,567,0005,017
Demand deposits$3,416,0004,956
Nontransaction accounts$12,441,0005,029
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,614,0004,209
Total time deposits$5,827,0004,950
Total time and savings deposits$14,592,0005,044
Noninterest-bearing deposits$3,416,0004,964
Interest-bearing deposits$14,592,0005,045
Retail deposits$18,008,0005,050
Estimated insured deposits$17,303,0005,048
IRAs and Keogh plan accounts$324,0004,882
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$18,248,0005,153
Deposits held in domestic offices$18,248,0005,153
Individuals, partnerships, and corporations$15,320,0005,143
U.S. Government$0965
States and political subdivisions in the U.S.$2,928,0004,118
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0005,088
Demand deposits$3,640,0004,996
Nontransaction accounts$12,654,0005,102
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,673,0004,250
Total time deposits$5,981,0005,025
Total time and savings deposits$14,608,0005,124
Noninterest-bearing deposits$3,640,0005,018
Interest-bearing deposits$14,608,0005,125
Retail deposits$18,248,0005,123
Estimated insured deposits$17,623,0005,117
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$17,872,0005,202
Deposits held in domestic offices$17,872,0005,202
Individuals, partnerships, and corporations$14,684,0005,194
U.S. Government$0960
States and political subdivisions in the U.S.$3,188,0004,101
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$4,699,0005,154
Demand deposits$2,636,0005,101
Nontransaction accounts$13,173,0005,136
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$7,227,0004,202
Total time deposits$5,946,0005,073
Total time and savings deposits$15,236,0005,154
Noninterest-bearing deposits$2,635,0005,111
Interest-bearing deposits$15,237,0005,157
Retail deposits$17,872,0005,173
Estimated insured deposits$17,397,0005,168
IRAs and Keogh plan accounts$253,0005,036
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$18,425,0005,259
Deposits held in domestic offices$18,425,0005,259
Individuals, partnerships, and corporations$15,180,0005,252
U.S. Government$0998
States and political subdivisions in the U.S.$3,245,0004,126
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$5,209,0005,200
Demand deposits$3,208,0005,136
Nontransaction accounts$13,216,0005,198
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,356,0004,238
Total time deposits$5,860,0005,130
Total time and savings deposits$15,217,0005,223
Noninterest-bearing deposits$3,208,0005,148
Interest-bearing deposits$15,217,0005,225
Retail deposits$18,425,0005,224
Estimated insured deposits$18,048,0005,220
IRAs and Keogh plan accounts$244,0005,106
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$18,532,0005,299
Deposits held in domestic offices$18,532,0005,299
Individuals, partnerships, and corporations$15,276,0005,291
U.S. Government$01,108
States and political subdivisions in the U.S.$3,256,0004,143
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,469,0005,236
Demand deposits$3,382,0005,158
Nontransaction accounts$13,063,0005,242
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,111,0004,278
Total time deposits$5,952,0005,171
Total time and savings deposits$15,150,0005,269
Noninterest-bearing deposits$3,382,0005,171
Interest-bearing deposits$15,150,0005,270
Retail deposits$18,532,0005,272
Estimated insured deposits$17,951,0005,263
IRAs and Keogh plan accounts$250,0005,146
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$17,471,0005,379
Deposits held in domestic offices$17,471,0005,379
Individuals, partnerships, and corporations$14,537,0005,367
U.S. Government$01,011
States and political subdivisions in the U.S.$2,934,0004,242
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$4,533,0005,319
Demand deposits$3,170,0005,228
Nontransaction accounts$12,938,0005,314
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,031,0004,343
Total time deposits$5,906,0005,239
Total time and savings deposits$14,301,0005,351
Noninterest-bearing deposits$3,170,0005,236
Interest-bearing deposits$14,301,0005,351
Retail deposits$17,471,0005,358
Estimated insured deposits$17,039,0005,349
IRAs and Keogh plan accounts$279,0005,215
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$18,542,0005,434
Deposits held in domestic offices$18,542,0005,434
Individuals, partnerships, and corporations$15,517,0005,424
U.S. Government$01,101
States and political subdivisions in the U.S.$3,025,0004,267
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$4,808,0005,385
Demand deposits$2,866,0005,318
Nontransaction accounts$13,734,0005,359
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,663,0004,304
Total time deposits$6,070,0005,292
Total time and savings deposits$15,676,0005,391
Noninterest-bearing deposits$2,866,0005,320
Interest-bearing deposits$15,676,0005,392
Retail deposits$18,542,0005,408
Estimated insured deposits$18,121,0005,399
IRAs and Keogh plan accounts$311,0005,268
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$19,070,0005,487
Deposits held in domestic offices$19,070,0005,487
Individuals, partnerships, and corporations$16,095,0005,477
U.S. Government$01,097
States and political subdivisions in the U.S.$2,975,0004,283
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0005,404
Demand deposits$3,222,0005,349
Nontransaction accounts$13,103,0005,442
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,156,0004,409
Total time deposits$5,946,0005,357
Total time and savings deposits$15,848,0005,450
Noninterest-bearing deposits$3,222,0005,361
Interest-bearing deposits$15,848,0005,447
Retail deposits$19,070,0005,458
Estimated insured deposits$18,228,0005,458
IRAs and Keogh plan accounts$300,0005,324
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$18,020,0005,560
Deposits held in domestic offices$18,020,0005,560
Individuals, partnerships, and corporations$14,999,0005,552
U.S. Government$01,191
States and political subdivisions in the U.S.$3,021,0004,323
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$4,541,0005,517
Demand deposits$2,640,0005,455
Nontransaction accounts$13,479,0005,494
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$7,373,0004,379
Total time deposits$6,106,0005,414
Total time and savings deposits$15,380,0005,518
Noninterest-bearing deposits$2,640,0005,466
Interest-bearing deposits$15,380,0005,518
Retail deposits$18,020,0005,535
Estimated insured deposits$17,450,0005,542
IRAs and Keogh plan accounts$300,0005,397
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$17,777,0005,634
Deposits held in domestic offices$17,777,0005,634
Individuals, partnerships, and corporations$15,047,0005,618
U.S. Government$01,147
States and political subdivisions in the U.S.$2,730,0004,398
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$4,296,0005,574
Demand deposits$2,779,0005,487
Nontransaction accounts$13,481,0005,557
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$7,270,0004,438
Total time deposits$6,211,0005,478
Total time and savings deposits$14,998,0005,594
Noninterest-bearing deposits$2,779,0005,497
Interest-bearing deposits$14,998,0005,593
Retail deposits$17,777,0005,609
Estimated insured deposits$17,181,0005,602
IRAs and Keogh plan accounts$302,0005,457
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$18,137,0005,682
Deposits held in domestic offices$18,137,0005,682
Individuals, partnerships, and corporations$15,367,0005,665
U.S. Government$01,163
States and political subdivisions in the U.S.$2,770,0004,431
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$4,585,0005,619
Demand deposits$2,942,0005,537
Nontransaction accounts$13,552,0005,607
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$7,374,0004,455
Total time deposits$6,177,0005,534
Total time and savings deposits$15,195,0005,638
Noninterest-bearing deposits$2,942,0005,546
Interest-bearing deposits$15,195,0005,637
Retail deposits$18,137,0005,653
Estimated insured deposits$17,713,0005,644
IRAs and Keogh plan accounts$302,0005,513
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$18,565,0005,744
Deposits held in domestic offices$18,565,0005,744
Individuals, partnerships, and corporations$15,638,0005,731
U.S. Government$01,186
States and political subdivisions in the U.S.$2,927,0004,423
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$4,986,0005,671
Demand deposits$3,257,0005,573
Nontransaction accounts$13,579,0005,675
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,137,0004,549
Total time deposits$6,442,0005,586
Total time and savings deposits$15,308,0005,703
Noninterest-bearing deposits$3,257,0005,588
Interest-bearing deposits$15,308,0005,701
Retail deposits$18,565,0005,713
Estimated insured deposits$18,246,0005,702
IRAs and Keogh plan accounts$299,0005,573
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$17,092,0005,815
Deposits held in domestic offices$17,092,0005,815
Individuals, partnerships, and corporations$14,809,0005,795
U.S. Government$01,254
States and political subdivisions in the U.S.$2,283,0004,647
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$4,278,0005,756
Demand deposits$2,762,0005,664
Nontransaction accounts$12,814,0005,743
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$6,930,0004,558
Total time deposits$5,884,0005,680
Total time and savings deposits$14,330,0005,779
Noninterest-bearing deposits$2,762,0005,670
Interest-bearing deposits$14,330,0005,777
Retail deposits$17,092,0005,789
Estimated insured deposits$16,894,0005,779
IRAs and Keogh plan accounts$294,0005,631
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$16,953,0005,873
Deposits held in domestic offices$16,953,0005,873
Individuals, partnerships, and corporations$14,765,0005,854
U.S. Government$01,248
States and political subdivisions in the U.S.$2,189,0004,705
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$4,396,0005,805
Demand deposits$3,084,0005,689
Nontransaction accounts$12,558,0005,812
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$6,587,0004,642
Total time deposits$5,971,0005,747
Total time and savings deposits$13,870,0005,849
Noninterest-bearing deposits$3,084,0005,699
Interest-bearing deposits$13,869,0005,849
Retail deposits$16,953,0005,845
Estimated insured deposits$16,616,0005,845
IRAs and Keogh plan accounts$303,0005,698
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$17,699,0005,943
Deposits held in domestic offices$17,699,0005,943
Individuals, partnerships, and corporations$15,125,0005,925
U.S. Government$01,147
States and political subdivisions in the U.S.$2,574,0004,624
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$4,533,0005,890
Demand deposits$2,816,0005,777
Nontransaction accounts$13,166,0005,873
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,789,0004,637
Total time deposits$6,377,0005,802
Total time and savings deposits$14,883,0005,905
Noninterest-bearing deposits$2,816,0005,795
Interest-bearing deposits$14,883,0005,905
Retail deposits$17,699,0005,914
Estimated insured deposits$17,410,0005,908
IRAs and Keogh plan accounts$320,0005,761
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$17,339,0006,006
Deposits held in domestic offices$17,339,0006,006
Individuals, partnerships, and corporations$14,696,0005,989
U.S. Government$01,159
States and political subdivisions in the U.S.$2,643,0004,635
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$4,272,0005,954
Demand deposits$2,894,0005,835
Nontransaction accounts$13,067,0005,934
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,566,0004,717
Total time deposits$6,501,0005,852
Total time and savings deposits$14,445,0005,976
Noninterest-bearing deposits$2,894,0005,846
Interest-bearing deposits$14,445,0005,978
Retail deposits$17,339,0005,982
Estimated insured deposits$17,117,0005,979
IRAs and Keogh plan accounts$318,0005,815
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$16,499,0006,076
Deposits held in domestic offices$16,499,0006,076
Individuals, partnerships, and corporations$13,931,0006,064
U.S. Government$01,296
States and political subdivisions in the U.S.$2,568,0004,658
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$3,912,0006,017
Demand deposits$2,714,0005,905
Nontransaction accounts$12,587,0005,999
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,129,0004,779
Total time deposits$6,458,0005,918
Total time and savings deposits$13,785,0006,039
Noninterest-bearing deposits$2,714,0005,923
Interest-bearing deposits$13,785,0006,042
Retail deposits$16,499,0006,053
Estimated insured deposits$16,444,0006,046
IRAs and Keogh plan accounts$314,0005,867
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$16,899,0006,153
Deposits held in domestic offices$16,899,0006,153
Individuals, partnerships, and corporations$14,368,0006,136
U.S. Government$01,197
States and political subdivisions in the U.S.$2,531,0004,704
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$4,061,0006,082
Demand deposits$2,666,0005,971
Nontransaction accounts$12,838,0006,078
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$6,284,0004,784
Total time deposits$6,553,0005,996
Total time and savings deposits$14,233,0006,112
Noninterest-bearing deposits$2,666,0005,993
Interest-bearing deposits$14,233,0006,119
Retail deposits$16,899,0006,126
Estimated insured deposits$16,646,0006,124
IRAs and Keogh plan accounts$323,0005,942
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$17,419,0006,216
Deposits held in domestic offices$17,419,0006,216
Individuals, partnerships, and corporations$14,688,0006,205
U.S. Government$01,235
States and political subdivisions in the U.S.$2,731,0004,701
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$4,054,0006,159
Demand deposits$2,222,0006,082
Nontransaction accounts$13,365,0006,135
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$6,648,0004,732
Total time deposits$6,718,0006,057
Total time and savings deposits$15,197,0006,174
Noninterest-bearing deposits$2,222,0006,097
Interest-bearing deposits$15,197,0006,168
Retail deposits$17,419,0006,187
Estimated insured deposits$17,172,0006,182
IRAs and Keogh plan accounts$323,0006,011
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$18,207,0006,280
Deposits held in domestic offices$18,207,0006,280
Individuals, partnerships, and corporations$15,376,0006,264
U.S. Government$01,228
States and political subdivisions in the U.S.$2,831,0004,694
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$4,141,0006,223
Demand deposits$2,448,0006,130
Nontransaction accounts$14,066,0006,180
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$7,102,0004,646
Total time deposits$6,964,0006,114
Total time and savings deposits$15,759,0006,229
Noninterest-bearing deposits$2,448,0006,144
Interest-bearing deposits$15,759,0006,230
Retail deposits$18,207,0006,256
Estimated insured deposits$17,774,0006,246
IRAs and Keogh plan accounts$326,0006,070
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$18,421,0006,366
Deposits held in domestic offices$18,421,0006,366
Individuals, partnerships, and corporations$15,767,0006,351
U.S. Government$01,345
States and political subdivisions in the U.S.$2,654,0004,791
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$4,659,0006,284
Demand deposits$3,150,0006,159
Nontransaction accounts$13,762,0006,279
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,714,0004,724
Total time deposits$7,048,0006,213
Total time and savings deposits$15,271,0006,324
Noninterest-bearing deposits$3,150,0006,171
Interest-bearing deposits$15,271,0006,326
Retail deposits$18,421,0006,340
Estimated insured deposits$17,585,0006,335
IRAs and Keogh plan accounts$318,0006,156
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$17,394,0006,455
Deposits held in domestic offices$17,394,0006,455
Individuals, partnerships, and corporations$15,141,0006,435
U.S. Government$01,257
States and political subdivisions in the U.S.$2,253,0004,940
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$3,897,0006,388
Demand deposits$2,354,0006,292
Nontransaction accounts$13,497,0006,361
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,501,0004,802
Total time deposits$6,996,0006,291
Total time and savings deposits$15,040,0006,402
Noninterest-bearing deposits$2,354,0006,309
Interest-bearing deposits$15,040,0006,404
Retail deposits$17,394,0006,422
Estimated insured deposits$16,856,0006,422
IRAs and Keogh plan accounts$338,0006,222
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$18,171,0006,517
Deposits held in domestic offices$18,171,0006,516
Individuals, partnerships, and corporations$15,553,0006,492
U.S. Government$01,331
States and political subdivisions in the U.S.$2,618,0004,862
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$4,136,0006,437
Demand deposits$2,257,0006,372
Nontransaction accounts$14,035,0006,413
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,852,0004,747
Total time deposits$7,184,0006,351
Total time and savings deposits$15,914,0006,455
Noninterest-bearing deposits$2,257,0006,383
Interest-bearing deposits$15,914,0006,456
Retail deposits$18,171,0006,482
Estimated insured deposits$17,425,0006,485
IRAs and Keogh plan accounts$338,0006,294
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$17,719,0006,593
Deposits held in domestic offices$17,719,0006,592
Individuals, partnerships, and corporations$15,042,0006,576
U.S. Government$01,317
States and political subdivisions in the U.S.$2,677,0004,856
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$3,834,0006,518
Demand deposits$1,981,0006,470
Nontransaction accounts$13,885,0006,485
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$6,879,0004,769
Total time deposits$7,006,0006,426
Total time and savings deposits$15,738,0006,526
Noninterest-bearing deposits$1,981,0006,481
Interest-bearing deposits$15,738,0006,530
Retail deposits$17,719,0006,561
Estimated insured deposits$17,231,0006,563
IRAs and Keogh plan accounts$327,0006,364
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$16,960,0006,678
Deposits held in domestic offices$16,960,0006,677
Individuals, partnerships, and corporations$14,286,0006,660
U.S. Government$01,474
States and political subdivisions in the U.S.$2,674,0004,884
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$3,513,0006,608
Demand deposits$2,069,0006,531
Nontransaction accounts$13,447,0006,573
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,361,0004,861
Total time deposits$7,085,0006,507
Total time and savings deposits$14,891,0006,619
Noninterest-bearing deposits$2,069,0006,548
Interest-bearing deposits$14,891,0006,616
Retail deposits$16,960,0006,649
Estimated insured deposits$16,484,0006,648
IRAs and Keogh plan accounts$324,0006,444
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,208,0006,745
Deposits held in domestic offices$17,208,0006,744
Individuals, partnerships, and corporations$14,947,0006,719
U.S. Government$01,406
States and political subdivisions in the U.S.$2,261,0005,037
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$3,961,0006,651
Demand deposits$2,504,0006,550
Nontransaction accounts$13,247,0006,655
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,169,0004,954
Total time deposits$7,078,0006,592
Total time and savings deposits$14,704,0006,697
Noninterest-bearing deposits$2,504,0006,572
Interest-bearing deposits$14,704,0006,699
Retail deposits$17,208,0006,718
Estimated insured deposits$16,614,0006,711
IRAs and Keogh plan accounts$332,0006,512
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$18,065,0006,782
Deposits held in domestic offices$18,065,0006,781
Individuals, partnerships, and corporations$15,771,0006,754
U.S. Government$01,377
States and political subdivisions in the U.S.$2,294,0005,042
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,448,0006,673
Demand deposits$2,418,0006,607
Nontransaction accounts$13,617,0006,698
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,434,0004,872
Total time deposits$7,183,0006,645
Total time and savings deposits$15,647,0006,733
Noninterest-bearing deposits$2,418,0006,628
Interest-bearing deposits$15,647,0006,732
Retail deposits$18,065,0006,749
Estimated insured deposits$17,398,0006,754
IRAs and Keogh plan accounts$331,0006,562
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$19,734,0006,835
Deposits held in domestic offices$19,734,0006,834
Individuals, partnerships, and corporations$17,105,0006,814
U.S. Government$01,424
States and political subdivisions in the U.S.$2,629,0004,954
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,566,0006,667
Demand deposits$3,398,0006,507
Nontransaction accounts$14,168,0006,750
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,544,0004,875
Total time deposits$7,624,0006,693
Total time and savings deposits$16,336,0006,795
Noninterest-bearing deposits$3,398,0006,533
Interest-bearing deposits$16,336,0006,791
Retail deposits$19,434,0006,803
Estimated insured deposits$17,886,0006,826
IRAs and Keogh plan accounts$336,0006,626
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$18,275,0006,910
Deposits held in domestic offices$18,275,0006,909
Individuals, partnerships, and corporations$15,637,0006,891
U.S. Government$01,583
States and political subdivisions in the U.S.$2,638,0004,971
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,877,0006,779
Demand deposits$2,681,0006,706
Nontransaction accounts$13,398,0006,819
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,755,0005,009
Total time deposits$7,643,0006,758
Total time and savings deposits$15,594,0006,857
Noninterest-bearing deposits$2,681,0006,725
Interest-bearing deposits$15,594,0006,857
Retail deposits$17,975,0006,882
Estimated insured deposits$17,914,0006,880
IRAs and Keogh plan accounts$301,0006,690
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$17,042,0007,023
Deposits held in domestic offices$17,042,0007,023
Individuals, partnerships, and corporations$14,581,0007,008
U.S. Government$01,457
States and political subdivisions in the U.S.$2,461,0005,043
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$3,571,0006,934
Demand deposits$1,694,0006,901
Nontransaction accounts$13,471,0006,917
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$5,810,0005,007
Total time deposits$7,661,0006,861
Total time and savings deposits$15,348,0006,953
Noninterest-bearing deposits$1,694,0006,922
Interest-bearing deposits$15,348,0006,949
Retail deposits$16,742,0006,993
Estimated insured deposits$16,794,0006,989
IRAs and Keogh plan accounts$308,0006,778
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$18,174,0007,065
Deposits held in domestic offices$18,174,0007,064
Individuals, partnerships, and corporations$15,498,0007,048
U.S. Government$01,535
States and political subdivisions in the U.S.$2,676,0004,980
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$4,381,0006,928
Demand deposits$2,175,0006,888
Nontransaction accounts$13,793,0006,971
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$5,964,0004,970
Total time deposits$7,829,0006,919
Total time and savings deposits$15,999,0007,002
Noninterest-bearing deposits$2,175,0006,912
Interest-bearing deposits$15,999,0006,999
Retail deposits$17,874,0007,033
Estimated insured deposits$17,538,0007,041
IRAs and Keogh plan accounts$304,0006,839
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$18,526,0007,122
Deposits held in domestic offices$18,526,0007,121
Individuals, partnerships, and corporations$15,567,0007,113
U.S. Government$01,579
States and political subdivisions in the U.S.$2,959,0004,887
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$4,580,0006,976
Demand deposits$2,275,0006,931
Nontransaction accounts$13,946,0007,023
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$5,739,0005,039
Total time deposits$8,207,0006,966
Total time and savings deposits$16,251,0007,067
Noninterest-bearing deposits$2,275,0006,953
Interest-bearing deposits$16,251,0007,062
Retail deposits$17,676,0007,106
Estimated insured deposits$17,912,0007,100
IRAs and Keogh plan accounts$278,0006,910
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$16,797,0007,191
Deposits held in domestic offices$16,797,0007,190
Individuals, partnerships, and corporations$13,593,0007,191
U.S. Government$01,780
States and political subdivisions in the U.S.$3,204,0004,621
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$3,510,0007,080
Demand deposits$1,906,0006,996
Nontransaction accounts$13,287,0007,083
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,995,0005,173
Total time deposits$8,291,0007,000
Total time and savings deposits$14,891,0007,130
Noninterest-bearing deposits$1,906,0007,018
Interest-bearing deposits$14,891,0007,131
Retail deposits$16,197,0007,167
Estimated insured deposits$16,714,0007,156
IRAs and Keogh plan accounts$266,0006,947
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$17,970,0007,235
Deposits held in domestic offices$17,970,0007,234
Individuals, partnerships, and corporations$14,701,0007,234
U.S. Government$01,652
States and political subdivisions in the U.S.$3,269,0004,573
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$4,331,0007,072
Demand deposits$2,517,0006,906
Nontransaction accounts$13,639,0007,147
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,722,0005,264
Total time deposits$8,917,0007,042
Total time and savings deposits$15,453,0007,185
Noninterest-bearing deposits$2,517,0006,937
Interest-bearing deposits$15,453,0007,174
Retail deposits$17,370,0007,202
Estimated insured deposits$17,874,0007,194
IRAs and Keogh plan accounts$275,0007,017
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$18,000,0007,301
Deposits held in domestic offices$18,000,0007,301
Individuals, partnerships, and corporations$14,730,0007,304
U.S. Government$01,633
States and political subdivisions in the U.S.$3,270,0004,604
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$4,224,0007,148
Demand deposits$1,927,0007,097
Nontransaction accounts$13,776,0007,210
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,839,0005,244
Total time deposits$8,937,0007,118
Total time and savings deposits$16,073,0007,236
Noninterest-bearing deposits$1,927,0007,131
Interest-bearing deposits$16,073,0007,216
Retail deposits$17,400,0007,267
Estimated insured deposits$17,615,0007,268
IRAs and Keogh plan accounts$272,0007,077
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$18,175,0007,351
Deposits held in domestic offices$18,175,0007,351
Individuals, partnerships, and corporations$14,941,0007,357
U.S. Government$01,643
States and political subdivisions in the U.S.$3,234,0004,620
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$4,547,0007,175
Demand deposits$1,976,0007,136
Nontransaction accounts$13,628,0007,272
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,014,0005,203
Total time deposits$8,614,0007,199
Total time and savings deposits$16,199,0007,287
Noninterest-bearing deposits$1,976,0007,170
Interest-bearing deposits$16,199,0007,275
Retail deposits$17,575,0007,322
Estimated insured deposits$17,459,0007,330
IRAs and Keogh plan accounts$266,0007,132
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$15,996,0007,462
Deposits held in domestic offices$15,996,0007,462
Individuals, partnerships, and corporations$12,664,0007,476
U.S. Government$02,902
States and political subdivisions in the U.S.$3,332,0004,594
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$3,274,0007,358
Demand deposits$1,625,0007,276
Nontransaction accounts$12,722,0007,359
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,086,0005,481
Total time deposits$8,636,0007,267
Total time and savings deposits$14,371,0007,395
Noninterest-bearing deposits$1,625,0007,306
Interest-bearing deposits$14,371,0007,388
Retail deposits$15,396,0007,436
Estimated insured deposits$15,889,0007,424
IRAs and Keogh plan accounts$261,0007,204
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$15,714,0007,552
Deposits held in domestic offices$15,714,0007,552
Individuals, partnerships, and corporations$12,807,0007,553
U.S. Government$03,279
States and political subdivisions in the U.S.$2,907,0004,789
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$3,523,0007,412
Demand deposits$1,865,0007,299
Nontransaction accounts$12,191,0007,473
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,091,0005,510
Total time deposits$8,100,0007,406
Total time and savings deposits$13,849,0007,496
Noninterest-bearing deposits$1,865,0007,326
Interest-bearing deposits$13,849,0007,489
Retail deposits$15,114,0007,525
Estimated insured deposits$15,584,0007,514
IRAs and Keogh plan accounts$250,0007,302
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$15,592,0007,623
Deposits held in domestic offices$15,592,0007,623
Individuals, partnerships, and corporations$12,566,0007,627
U.S. Government$03,428
States and political subdivisions in the U.S.$3,026,0004,788
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$2,803,0007,546
Demand deposits$1,419,0007,446
Nontransaction accounts$12,789,0007,511
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,411,0005,369
Total time deposits$8,378,0007,439
Total time and savings deposits$14,173,0007,556
Noninterest-bearing deposits$1,419,0007,478
Interest-bearing deposits$14,173,0007,545
Retail deposits$14,992,0007,592
Estimated insured deposits$15,530,0007,579
IRAs and Keogh plan accounts$250,0007,363
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$15,752,0007,716
Deposits held in domestic offices$15,752,0007,715
Individuals, partnerships, and corporations$14,598,0007,668
U.S. Government$03,500
States and political subdivisions in the U.S.$1,154,0005,772
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$2,859,0007,648
Demand deposits$1,454,0007,536
Nontransaction accounts$12,893,0007,602
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,228,0005,481
Total time deposits$8,665,0007,520
Total time and savings deposits$14,298,0007,644
Noninterest-bearing deposits$1,454,0007,568
Interest-bearing deposits$14,298,0007,639
Retail deposits$15,152,0007,684
Estimated insured deposits$15,694,0007,668
IRAs and Keogh plan accounts$235,0007,465
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$15,310,0007,798
Deposits held in domestic offices$15,310,0007,797
Individuals, partnerships, and corporations$12,191,0007,804
U.S. Government$03,705
States and political subdivisions in the U.S.$3,119,0004,803
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$2,699,0007,718
Demand deposits$1,438,0007,622
Nontransaction accounts$12,611,0007,672
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,021,0005,498
Total time deposits$8,590,0007,586
Total time and savings deposits$13,872,0007,719
Noninterest-bearing deposits$1,438,0007,652
Interest-bearing deposits$13,873,0007,713
Retail deposits$11,984,0007,804
Estimated insured deposits$15,254,0007,741
IRAs and Keogh plan accounts$231,0007,508
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$15,801,0007,849
Deposits held in domestic offices$15,801,0007,849
Individuals, partnerships, and corporations$13,184,0007,849
U.S. Government$03,620
States and political subdivisions in the U.S.$2,617,0005,030
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$3,209,0007,720
Demand deposits$1,707,0007,589
Nontransaction accounts$12,592,0007,738
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,321,0005,368
Total time deposits$8,270,0007,683
Total time and savings deposits$14,094,0007,788
Noninterest-bearing deposits$1,707,0007,623
Interest-bearing deposits$14,094,0007,774
Retail deposits$12,678,0007,840
Estimated insured deposits$15,789,0007,786
IRAs and Keogh plan accounts$231,0007,567
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$15,952,0007,924
Deposits held in domestic offices$15,952,0007,923
Individuals, partnerships, and corporations$13,193,0007,931
U.S. Government$03,557
States and political subdivisions in the U.S.$2,759,0005,010
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$3,030,0007,819
Demand deposits$1,606,0007,700
Nontransaction accounts$12,922,0007,799
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,690,0005,250
Total time deposits$8,231,0007,763
Total time and savings deposits$14,346,0007,852
Noninterest-bearing deposits$1,606,0007,737
Interest-bearing deposits$14,346,0007,848
Retail deposits$13,043,0007,921
Estimated insured deposits$14,505,0007,837
IRAs and Keogh plan accounts$233,0007,632
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$14,845,0008,014
Deposits held in domestic offices$14,845,0008,014
Individuals, partnerships, and corporations$12,046,0008,016
U.S. Government$03,628
States and political subdivisions in the U.S.$2,799,0005,040
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$2,713,0007,901
Demand deposits$1,475,0007,787
Nontransaction accounts$12,132,0007,880
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,106,0005,496
Total time deposits$8,026,0007,814
Total time and savings deposits$13,370,0007,927
Noninterest-bearing deposits$1,475,0007,821
Interest-bearing deposits$13,370,0007,922
Retail deposits$11,922,0008,003
Estimated insured deposits$13,764,0007,909
IRAs and Keogh plan accounts$224,0007,670
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$13,963,0008,070
Deposits held in domestic offices$13,963,0008,070
Individuals, partnerships, and corporations$11,380,0008,068
U.S. Government$03,888
States and political subdivisions in the U.S.$2,583,0005,153
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$2,356,0007,982
Demand deposits$1,243,0007,894
Nontransaction accounts$11,607,0007,941
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,583,0005,663
Total time deposits$8,024,0007,843
Total time and savings deposits$12,720,0007,982
Noninterest-bearing deposits$1,243,0007,928
Interest-bearing deposits$12,720,0007,976
Retail deposits$11,140,0008,074
Estimated insured deposits$12,886,0007,976
IRAs and Keogh plan accounts$224,0007,685
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$14,721,0008,108
Deposits held in domestic offices$14,721,0008,107
Individuals, partnerships, and corporations$12,255,0008,115
U.S. Government$03,764
States and political subdivisions in the U.S.$2,466,0005,126
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$2,331,0008,038
Demand deposits$965,0008,005
Nontransaction accounts$12,390,0007,950
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,475,0005,769
Total time deposits$8,915,0007,815
Total time and savings deposits$13,756,0008,001
Noninterest-bearing deposits$965,0008,036
Interest-bearing deposits$13,756,0007,995
Retail deposits$11,294,0008,123
Estimated insured deposits$13,321,0008,009
IRAs and Keogh plan accounts$225,0007,716
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$15,252,0008,125
Deposits held in domestic offices$15,252,0008,123
Individuals, partnerships, and corporations$12,805,0008,141
U.S. Government$03,873
States and political subdivisions in the U.S.$2,447,0005,157
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$2,427,0008,086
Demand deposits$1,193,0008,011
Nontransaction accounts$12,825,0007,969
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,683,0005,701
Total time deposits$9,142,0007,833
Total time and savings deposits$14,059,0008,018
Noninterest-bearing deposits$1,193,0008,047
Interest-bearing deposits$14,059,0008,013
Retail deposits$11,635,0008,145
Estimated insured deposits$13,879,0008,019
IRAs and Keogh plan accounts$232,0007,722
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$15,803,0008,129
Deposits held in domestic offices$15,803,0008,128
Individuals, partnerships, and corporations$12,706,0008,174
U.S. Government$03,876
States and political subdivisions in the U.S.$3,097,0004,808
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$2,299,0008,124
Demand deposits$1,021,0008,084
Nontransaction accounts$13,504,0007,944
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,371,0005,872
Total time deposits$10,133,0007,771
Total time and savings deposits$14,782,0007,998
Noninterest-bearing deposits$2,299,0007,691
Interest-bearing deposits$13,504,0008,055
Retail deposits$11,524,0008,177
Estimated insured deposits$14,507,0007,997
IRAs and Keogh plan accounts$239,0007,745
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$14,947,0008,161
Deposits held in domestic offices$14,947,0008,160
Individuals, partnerships, and corporations$11,829,0008,202
U.S. Government$04,156
States and political subdivisions in the U.S.$3,118,0004,779
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$2,297,0008,142
Demand deposits$1,082,0008,085
Nontransaction accounts$12,650,0007,988
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,673,0006,248
Total time deposits$9,977,0007,786
Total time and savings deposits$13,865,0008,044
Noninterest-bearing deposits$1,082,0008,107
Interest-bearing deposits$13,865,0008,038
Retail deposits$10,659,0008,221
Estimated insured deposits$13,630,0008,041
IRAs and Keogh plan accounts$237,0007,760
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$14,507,0008,199
Deposits held in domestic offices$14,507,0008,198
Individuals, partnerships, and corporations$12,040,0008,210
U.S. Government$03,924
States and political subdivisions in the U.S.$2,467,0005,047
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$2,519,0008,117
Demand deposits$1,320,0008,015
Nontransaction accounts$11,988,0008,054
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,788,0006,243
Total time deposits$9,200,0007,881
Total time and savings deposits$13,187,0008,101
Noninterest-bearing deposits$1,320,0008,055
Interest-bearing deposits$13,187,0008,094
Retail deposits$10,640,0008,247
Estimated insured deposits$12,937,0008,113
IRAs and Keogh plan accounts$234,0007,797
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$14,782,0008,240
Deposits held in domestic offices$14,782,0008,238
Individuals, partnerships, and corporations$11,786,0008,266
U.S. Government$04,057
States and political subdivisions in the U.S.$2,996,0004,775
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$2,541,0008,179
Demand deposits$1,243,0008,101
Nontransaction accounts$12,241,0008,085
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,778,0006,342
Total time deposits$9,463,0007,883
Total time and savings deposits$13,539,0008,142
Noninterest-bearing deposits$1,243,0008,145
Interest-bearing deposits$13,539,0008,135
Retail deposits$10,531,0008,309
Estimated insured deposits$13,394,0008,127
IRAs and Keogh plan accounts$271,0007,831
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,092,0008,264
Deposits held in domestic offices$15,092,0008,262
Individuals, partnerships, and corporations$11,489,0008,322
U.S. Government$04,056
States and political subdivisions in the U.S.$3,603,0004,503
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$2,466,0008,227
Demand deposits$1,236,0008,124
Nontransaction accounts$12,626,0008,091
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,278,0006,118
Total time deposits$9,348,0007,913
Total time and savings deposits$13,856,0008,159
Noninterest-bearing deposits$1,237,0008,159
Interest-bearing deposits$13,855,0008,153
Retail deposits$10,417,0008,345
Estimated insured deposits$13,328,0008,160
IRAs and Keogh plan accounts$335,0007,811
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,251,0008,270
Deposits held in domestic offices$15,251,0008,267
Individuals, partnerships, and corporations$11,442,0008,343
U.S. Government$04,273
States and political subdivisions in the U.S.$3,809,0004,453
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$2,305,0008,268
Demand deposits$1,167,0008,177
Nontransaction accounts$12,946,0008,084
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,244,0006,112
Total time deposits$9,702,0007,877
Total time and savings deposits$14,084,0008,156
Noninterest-bearing deposits$2,305,0007,828
Interest-bearing deposits$12,946,0008,213
Retail deposits$10,060,0008,372
Estimated insured deposits$9,756,0008,355
IRAs and Keogh plan accounts$349,0007,819
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$13,958,0008,363
Deposits held in domestic offices$13,958,0008,361
Individuals, partnerships, and corporations$11,126,0008,402
U.S. Government$04,163
States and political subdivisions in the U.S.$2,832,0004,888
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$2,258,0008,331
Demand deposits$998,0008,275
Nontransaction accounts$11,700,0008,203
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,284,0006,188
Total time deposits$8,416,0008,044
Total time and savings deposits$12,960,0008,256
Noninterest-bearing deposits$998,0008,306
Interest-bearing deposits$12,960,0008,242
Retail deposits$9,519,0008,440
Estimated insured deposits$12,763,0008,261
IRAs and Keogh plan accounts$346,0007,861
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,574,0008,373
Deposits held in domestic offices$14,574,0008,371
Individuals, partnerships, and corporations$11,347,0008,437
U.S. Government$04,264
States and political subdivisions in the U.S.$3,227,0004,677
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$2,568,0008,344
Demand deposits$1,294,0008,229
Nontransaction accounts$12,006,0008,194
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,918,0005,916
Total time deposits$8,088,0008,081
Total time and savings deposits$13,280,0008,260
Noninterest-bearing deposits$1,294,0008,257
Interest-bearing deposits$13,280,0008,252
Retail deposits$10,133,0008,457
Estimated insured deposits$13,007,0008,272
IRAs and Keogh plan accounts$333,0007,910
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$15,513,0008,337
Deposits held in domestic offices$15,513,0008,336
Individuals, partnerships, and corporations$12,015,0008,411
U.S. Government$04,261
States and political subdivisions in the U.S.$3,498,0004,592
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$2,915,0008,319
Demand deposits$1,089,0008,310
Nontransaction accounts$12,598,0008,155
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,336,0005,766
Total time deposits$8,262,0008,052
Total time and savings deposits$14,424,0008,211
Noninterest-bearing deposits$1,089,0008,336
Interest-bearing deposits$14,424,0008,206
Retail deposits$10,865,0008,446
Estimated insured deposits$13,240,0008,275
IRAs and Keogh plan accounts$325,0007,934
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$15,303,0008,393
Deposits held in domestic offices$15,303,0008,392
Individuals, partnerships, and corporations$12,326,0008,439
U.S. Government$04,442
States and political subdivisions in the U.S.$2,977,0004,908
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$3,090,0008,344
Demand deposits$1,511,0008,235
Nontransaction accounts$12,213,0008,219
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,153,0005,316
Total time deposits$7,060,0008,216
Total time and savings deposits$13,792,0008,288
Noninterest-bearing deposits$1,511,0008,267
Interest-bearing deposits$13,792,0008,282
Retail deposits$11,539,0008,449
Estimated insured deposits$15,045,0008,193
IRAs and Keogh plan accounts$321,0007,982
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$15,086,0008,425
Deposits held in domestic offices$15,086,0008,423
Individuals, partnerships, and corporations$12,506,0008,443
U.S. Government$04,317
States and political subdivisions in the U.S.$2,580,0005,135
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$2,599,0008,448
Demand deposits$1,216,0008,327
Nontransaction accounts$12,487,0008,235
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,906,0005,023
Total time deposits$6,581,0008,298
Total time and savings deposits$13,870,0008,315
Noninterest-bearing deposits$1,216,0008,354
Interest-bearing deposits$13,870,0008,303
Retail deposits$11,704,0008,473
Estimated insured deposits$12,281,0008,409
IRAs and Keogh plan accounts$08,336
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$15,580,0008,415
Deposits held in domestic offices$15,580,0008,414
Individuals, partnerships, and corporations$13,252,0008,416
U.S. Government$04,271
States and political subdivisions in the U.S.$2,328,0005,307
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$2,826,0008,423
Demand deposits$1,566,0008,202
Nontransaction accounts$12,754,0008,217
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,364,0004,911
Total time deposits$6,391,0008,320
Total time and savings deposits$14,014,0008,319
Noninterest-bearing deposits$1,566,0008,223
Interest-bearing deposits$14,014,0008,321
Retail deposits$12,578,0008,432
Estimated insured deposits$14,001,0008,318
IRAs and Keogh plan accounts$356,0008,005
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$15,924,0008,473
Deposits held in domestic offices$15,924,0008,471
Individuals, partnerships, and corporations$13,486,0008,485
U.S. Government$04,329
States and political subdivisions in the U.S.$2,438,0005,287
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$2,506,0008,544
Demand deposits$1,159,0008,424
Nontransaction accounts$13,418,0008,232
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,660,0004,539
Total time deposits$5,758,0008,450
Total time and savings deposits$14,765,0008,335
Noninterest-bearing deposits$1,159,0008,442
Interest-bearing deposits$14,765,0008,343
Retail deposits$13,272,0008,472
Estimated insured deposits$14,633,0008,362
IRAs and Keogh plan accounts$352,0008,086
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$15,810,0008,528
Deposits held in domestic offices$15,810,0008,526
Individuals, partnerships, and corporations$13,437,0008,530
U.S. Government$04,510
States and political subdivisions in the U.S.$2,373,0005,354
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$2,811,0008,547
Demand deposits$1,363,0008,388
Nontransaction accounts$12,999,0008,295
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,021,0004,401
Total time deposits$4,978,0008,555
Total time and savings deposits$14,447,0008,397
Noninterest-bearing deposits$1,363,0008,409
Interest-bearing deposits$14,447,0008,402
Retail deposits$13,802,0008,481
Estimated insured deposits$14,195,0008,427
IRAs and Keogh plan accounts$373,0008,094
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$16,257,0008,520
Deposits held in domestic offices$16,257,0008,517
Individuals, partnerships, and corporations$14,051,0008,517
U.S. Government$04,404
States and political subdivisions in the U.S.$2,206,0005,414
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$2,353,0008,646
Demand deposits$1,255,0008,445
Nontransaction accounts$13,904,0008,255
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$9,127,0004,094
Total time deposits$4,777,0008,611
Total time and savings deposits$15,002,0008,395
Noninterest-bearing deposits$1,255,0008,466
Interest-bearing deposits$15,002,0008,401
Retail deposits$14,290,0008,467
Estimated insured deposits$14,794,0008,413
IRAs and Keogh plan accounts$371,0008,136
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$17,172,0008,527
Deposits held in domestic offices$17,172,0008,526
Individuals, partnerships, and corporations$14,778,0008,518
U.S. Government$04,543
States and political subdivisions in the U.S.$2,394,0005,323
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$2,800,0008,631
Demand deposits$1,379,0008,452
Nontransaction accounts$14,372,0008,265
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,300,0004,091
Total time deposits$5,072,0008,640
Total time and savings deposits$15,793,0008,392
Noninterest-bearing deposits$1,379,0008,470
Interest-bearing deposits$15,793,0008,399
Retail deposits$15,109,0008,478
Estimated insured deposits$15,458,0008,433
IRAs and Keogh plan accounts$357,0008,257
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$16,847,0008,587
Deposits held in domestic offices$16,847,0008,586
Individuals, partnerships, and corporations$14,412,0008,597
U.S. Government$04,568
States and political subdivisions in the U.S.$2,435,0005,297
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$2,605,0008,697
Demand deposits$1,303,0008,506
Nontransaction accounts$14,242,0008,314
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$9,145,0004,107
Total time deposits$5,097,0008,674
Total time and savings deposits$15,544,0008,449
Noninterest-bearing deposits$1,303,0008,522
Interest-bearing deposits$15,544,0008,457
Retail deposits$14,790,0008,540
Estimated insured deposits$15,185,0008,500
IRAs and Keogh plan accounts$357,0008,277
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$16,001,0008,674
Deposits held in domestic offices$16,001,0008,672
Individuals, partnerships, and corporations$13,560,0008,641
U.S. Government$04,814
States and political subdivisions in the U.S.$2,441,0005,300
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$2,280,0008,012
Demand deposits$1,171,0007,965
Nontransaction accounts$13,721,0007,538
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,493,0003,675
Total time deposits$5,228,0007,846
Total time and savings deposits$14,830,0008,514
Noninterest-bearing deposits$1,171,0008,585
Interest-bearing deposits$14,830,0008,552
Retail deposits$13,948,0008,642
Estimated insured deposits$14,484,0008,574
IRAs and Keogh plan accounts$351,0008,364
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$15,234,0008,764
Deposits held in domestic offices$15,234,0008,764
Individuals, partnerships, and corporations$13,078,0008,730
U.S. Government$04,647
States and political subdivisions in the U.S.$2,156,0005,464
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$2,066,0008,075
Demand deposits$1,017,0008,018
Nontransaction accounts$13,168,0007,651
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$7,904,0003,812
Total time deposits$5,264,0007,905
Total time and savings deposits$14,217,0008,601
Noninterest-bearing deposits$1,017,0008,654
Interest-bearing deposits$14,217,0008,637
Retail deposits$13,186,0008,747
Estimated insured deposits$13,826,0008,679
IRAs and Keogh plan accounts$345,0008,443
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$15,018,0008,803
Deposits held in domestic offices$15,018,0008,801
Individuals, partnerships, and corporations$12,854,0008,776
U.S. Government$04,820
States and political subdivisions in the U.S.$2,164,0005,471
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$2,174,0008,078
Demand deposits$1,022,0008,040
Nontransaction accounts$12,844,0007,690
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$7,508,0003,898
Total time deposits$5,336,0007,932
Total time and savings deposits$13,996,0008,650
Noninterest-bearing deposits$1,022,0008,696
Interest-bearing deposits$13,996,0008,690
Retail deposits$12,875,0008,787
Estimated insured deposits$13,785,0008,713
IRAs and Keogh plan accounts$347,0008,483
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,208,0008,881
Deposits held in domestic offices$14,208,0008,880
Individuals, partnerships, and corporations$12,065,0008,838
U.S. Government$04,819
States and political subdivisions in the U.S.$2,143,0005,546
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$1,973,0008,135
Demand deposits$1,009,0008,073
Nontransaction accounts$12,235,0007,773
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,631,0004,142
Total time deposits$5,604,0007,950
Total time and savings deposits$13,199,0008,734
Noninterest-bearing deposits$1,009,0008,732
Interest-bearing deposits$13,199,0008,779
Retail deposits$11,957,0008,873
Estimated insured deposits$12,956,0008,811
IRAs and Keogh plan accounts$341,0008,508
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$12,764,0008,991
Deposits held in domestic offices$12,764,0008,990
Individuals, partnerships, and corporations$10,341,0008,961
U.S. Government$04,995
States and political subdivisions in the U.S.$2,423,0005,311
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$1,892,0008,165
Demand deposits$944,0008,122
Nontransaction accounts$10,872,0007,893
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,086,0004,640
Total time deposits$5,786,0007,964
Total time and savings deposits$11,820,0008,845
Noninterest-bearing deposits$944,0008,788
Interest-bearing deposits$11,820,0008,894
Retail deposits$10,519,0009,001
Estimated insured deposits$11,575,0008,934
IRAs and Keogh plan accounts$335,0008,548
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,270,0009,255
Deposits held in domestic offices$11,270,0009,254
Individuals, partnerships, and corporations$8,838,0009,253
U.S. Government$05,263
States and political subdivisions in the U.S.$2,432,0005,242
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$1,888,0008,327
Demand deposits$911,0008,290
Nontransaction accounts$9,382,0008,154
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,542,0006,987
Total time deposits$7,840,0007,936
Total time and savings deposits$10,359,0009,117
Noninterest-bearing deposits$911,0008,949
Interest-bearing deposits$10,359,0009,172
Retail deposits$8,920,0009,284
Estimated insured deposits$10,261,0009,205
IRAs and Keogh plan accounts$324,0008,758
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$11,081,0009,489
Deposits held in domestic offices$11,081,0009,489
Individuals, partnerships, and corporations$8,411,0009,476
U.S. Government$05,369
States and political subdivisions in the U.S.$2,670,0005,105
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$2,060,0008,489
Demand deposits$1,190,0008,398
Nontransaction accounts$9,021,0008,348
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,490,0007,115
Total time deposits$7,531,0008,114
Total time and savings deposits$9,891,0009,326
Noninterest-bearing deposits$1,190,0009,009
Interest-bearing deposits$9,891,0009,410
Retail deposits$8,439,0009,532
Estimated insured deposits$9,666,0009,464
IRAs and Keogh plan accounts$156,0009,171
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$9,933,0009,864
Deposits held in domestic offices$9,933,0009,864
Individuals, partnerships, and corporations$8,449,0009,794
U.S. Government$05,591
States and political subdivisions in the U.S.$1,484,0006,298
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$1,811,0008,804
Demand deposits$857,0008,770
Nontransaction accounts$8,122,0008,660
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,377,0007,588
Total time deposits$6,745,0008,403
Total time and savings deposits$9,076,0009,697
Noninterest-bearing deposits$857,0009,464
Interest-bearing deposits$9,076,0009,767
Retail deposits$8,376,0009,843
Estimated insured deposits$9,414,0009,764
IRAs and Keogh plan accounts$150,0009,478
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$10,285,00010,057
Deposits held in domestic offices$10,285,00010,057
Individuals, partnerships, and corporations$8,713,00010,008
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,571,0006,227
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$1,890,0009,002
Demand deposits$1,056,0008,883
Nontransaction accounts$8,395,0008,808
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,420,0007,763
Total time deposits$6,975,0008,549
Total time and savings deposits$9,229,0009,908
Noninterest-bearing deposits$1,056,0009,555
Interest-bearing deposits$9,229,0009,978
Retail deposits$8,404,00010,083
Estimated insured deposits$9,590,0009,998
IRAs and Keogh plan accounts$97,0009,797
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$9,193,00010,578
Deposits held in domestic offices$9,193,00010,578
Individuals, partnerships, and corporations$7,987,00010,499
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,205,0006,960
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$1,375,0009,462
Demand deposits$670,0009,412
Nontransaction accounts$7,818,0009,195
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,241,0008,301
Total time deposits$6,577,0008,910
Total time and savings deposits$8,523,00010,369
Noninterest-bearing deposits$670,00010,179
Interest-bearing deposits$8,523,00010,448
Retail deposits$7,835,00010,584
Estimated insured deposits$8,926,00010,486
IRAs and Keogh plan accounts$160,00010,189
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,957,00011,116
Deposits held in domestic offices$8,957,00011,116
Individuals, partnerships, and corporations$7,756,00011,005
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,200,0007,122
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$1,236,0009,899
Demand deposits$663,0009,825
Nontransaction accounts$7,721,0009,590
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,224,0008,724
Total time deposits$6,497,0009,284
Total time and savings deposits$8,294,00010,875
Noninterest-bearing deposits$663,00010,616
Interest-bearing deposits$8,294,00010,989
Retail deposits$7,663,00011,140
Estimated insured deposits$8,663,00011,027
IRAs and Keogh plan accounts$254,00010,606
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$7,219,00011,770
Deposits held in domestic offices$7,219,00011,770
Individuals, partnerships, and corporations$6,850,00011,589
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$368,0008,795
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$1,219,00010,327
Demand deposits$583,00010,272
Nontransaction accounts$5,999,00010,193
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,139,0009,254
Total time deposits$4,862,0009,972
Total time and savings deposits$6,636,00011,523
Noninterest-bearing deposits$583,00011,146
Interest-bearing deposits$6,636,00011,649
Retail deposits$6,780,00011,736
Estimated insured deposits$7,179,00011,699
IRAs and Keogh plan accounts$234,00011,139
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$7,284,00012,382
Deposits held in domestic offices$7,284,00012,382
Individuals, partnerships, and corporations$5,434,00012,315
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,848,0006,262
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$1,366,00010,846
Demand deposits$705,00010,738
Nontransaction accounts$5,918,00010,676
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,535,0009,278
Total time deposits$4,384,00010,426
Total time and savings deposits$6,579,00012,145
Noninterest-bearing deposits$704,00011,605
Interest-bearing deposits$6,579,00012,263
Retail deposits$5,589,00012,442
Estimated insured deposits$6,575,00012,363
IRAs and Keogh plan accounts$104,00011,915
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,624,00012,915
Deposits held in domestic offices$8,624,00012,915
Individuals, partnerships, and corporations$5,987,00012,872
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,635,0005,125
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,281,00011,355
Demand deposits$641,00011,235
Nontransaction accounts$7,343,00010,912
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,370,0007,332
Total time deposits$3,973,00010,946
Total time and savings deposits$7,983,00012,567
Noninterest-bearing deposits$641,00012,143
Interest-bearing deposits$7,983,00012,769
Retail deposits$7,183,00012,986
Estimated insured deposits$6,878,00013,008
IRAs and Keogh plan accounts$110,00012,567
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,103,00013,663
Deposits held in domestic offices$7,103,00013,663
Individuals, partnerships, and corporations$6,161,00013,667
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$940,0008,181
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,327,00011,742
Demand deposits$583,00011,680
Nontransaction accounts$5,776,00011,515
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,765,0007,774
Total time deposits$3,009,00011,575
Total time and savings deposits$6,520,00013,524
Noninterest-bearing deposits$583,00012,902
Interest-bearing deposits$6,520,00013,518
Retail deposits$6,678,00013,623
Estimated insured deposits$6,090,00013,689
IRAs and Keogh plan accounts$113,00013,176
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA