Home > Peoples Bank > Total Deposits

Peoples Bank, Total Deposits

2023-12-31Rank
Total deposits$70,509,0003,998
Deposits held in domestic offices$70,509,0003,997
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$10,214,0004,311
Demand deposits$5,126,0004,289
Nontransaction accounts$60,295,0003,537
Money market deposit accounts (MMDAs)$2,212,0004,001
Other savings deposits (excluding MMDAs)$3,362,0004,140
Total time deposits$54,721,0002,635
Total time and savings deposits$65,383,0003,726
Noninterest-bearing deposits$5,390,0004,300
Interest-bearing deposits$65,119,0003,749
Retail deposits$50,899,0004,089
Estimated insured deposits$60,307,0003,908
IRAs and Keogh plan accounts$2,150,0003,445
Brokered deposits$7,505,0001,508
Fully insured brokered deposits$7,505,0001,310
Deposits obtained via list services, yet not brokered$996,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$70,933,0004,008
Deposits held in domestic offices$70,933,0004,007
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$14,535,0004,235
Demand deposits$5,159,0004,319
Nontransaction accounts$56,398,0003,609
Money market deposit accounts (MMDAs)$3,434,0003,904
Other savings deposits (excluding MMDAs)$3,652,0004,154
Total time deposits$49,312,0002,681
Total time and savings deposits$65,774,0003,730
Noninterest-bearing deposits$5,252,0004,325
Interest-bearing deposits$65,681,0003,749
Retail deposits$50,029,0004,122
Estimated insured deposits$52,880,0004,018
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,834,0001,488
Fully insured brokered deposits$6,834,0001,281
Deposits obtained via list services, yet not brokered$1,245,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$75,098,0003,981
Deposits held in domestic offices$75,098,0003,981
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$16,147,0004,220
Demand deposits$5,611,0004,335
Nontransaction accounts$58,951,0003,559
Money market deposit accounts (MMDAs)$3,593,0003,933
Other savings deposits (excluding MMDAs)$4,084,0004,166
Total time deposits$51,274,0002,548
Total time and savings deposits$69,487,0003,672
Noninterest-bearing deposits$5,690,0004,352
Interest-bearing deposits$69,408,0003,701
Retail deposits$52,520,0004,115
Estimated insured deposits$56,608,0003,985
IRAs and Keogh plan accounts$2,448,0003,368
Brokered deposits$8,555,0001,314
Fully insured brokered deposits$8,555,0001,141
Deposits obtained via list services, yet not brokered$1,245,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$72,952,0004,020
Deposits held in domestic offices$72,952,0004,019
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$16,564,0004,292
Demand deposits$5,580,0004,413
Nontransaction accounts$56,388,0003,658
Money market deposit accounts (MMDAs)$3,893,0003,981
Other savings deposits (excluding MMDAs)$3,921,0004,248
Total time deposits$48,574,0002,524
Total time and savings deposits$67,372,0003,754
Noninterest-bearing deposits$5,991,0004,393
Interest-bearing deposits$66,961,0003,794
Retail deposits$53,411,0004,172
Estimated insured deposits$54,059,0004,067
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,738,0001,437
Fully insured brokered deposits$4,738,0001,241
Deposits obtained via list services, yet not brokered$1,245,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$74,215,0004,038
Deposits held in domestic offices$74,215,0004,038
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$16,380,0004,340
Demand deposits$5,761,0004,433
Nontransaction accounts$57,835,0003,642
Money market deposit accounts (MMDAs)$4,791,0003,967
Other savings deposits (excluding MMDAs)$3,989,0004,280
Total time deposits$49,055,0002,349
Total time and savings deposits$68,454,0003,760
Noninterest-bearing deposits$6,120,0004,416
Interest-bearing deposits$68,095,0003,799
Retail deposits$54,701,0004,192
Estimated insured deposits$54,580,0004,079
IRAs and Keogh plan accounts$2,946,0003,270
Brokered deposits$5,001,0001,282
Fully insured brokered deposits$5,001,0001,101
Deposits obtained via list services, yet not brokered$1,494,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$71,083,0004,109
Deposits held in domestic offices$71,083,0004,109
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$15,408,0004,408
Demand deposits$5,556,0004,485
Nontransaction accounts$55,675,0003,726
Money market deposit accounts (MMDAs)$4,812,0004,002
Other savings deposits (excluding MMDAs)$4,145,0004,317
Total time deposits$46,718,0002,379
Total time and savings deposits$65,527,0003,834
Noninterest-bearing deposits$5,585,0004,484
Interest-bearing deposits$65,498,0003,873
Retail deposits$53,792,0004,252
Estimated insured deposits$51,776,0004,153
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,493,0001,342
Fully insured brokered deposits$2,493,0001,151
Deposits obtained via list services, yet not brokered$2,238,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$71,930,0004,159
Deposits held in domestic offices$71,930,0004,159
Individuals, partnerships, and corporations$60,293,0004,189
U.S. Government$0821
States and political subdivisions in the U.S.$11,637,0002,922
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$16,234,0004,451
Demand deposits$6,014,0004,520
Nontransaction accounts$55,696,0003,798
Money market deposit accounts (MMDAs)$4,638,0004,071
Other savings deposits (excluding MMDAs)$4,339,0004,378
Total time deposits$46,719,0002,407
Total time and savings deposits$65,916,0003,886
Noninterest-bearing deposits$6,014,0004,532
Interest-bearing deposits$65,916,0003,932
Retail deposits$54,054,0004,321
Estimated insured deposits$52,593,0004,213
IRAs and Keogh plan accounts$2,968,0003,375
Brokered deposits$1,517,0001,316
Fully insured brokered deposits$1,517,0001,132
Deposits obtained via list services, yet not brokered$3,234,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$72,745,0004,171
Deposits held in domestic offices$72,745,0004,171
Individuals, partnerships, and corporations$61,357,0004,195
U.S. Government$0814
States and political subdivisions in the U.S.$11,388,0002,941
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$15,882,0004,484
Demand deposits$5,946,0004,555
Nontransaction accounts$56,863,0003,773
Money market deposit accounts (MMDAs)$4,505,0004,112
Other savings deposits (excluding MMDAs)$4,109,0004,417
Total time deposits$48,249,0002,396
Total time and savings deposits$66,799,0003,896
Noninterest-bearing deposits$6,080,0004,552
Interest-bearing deposits$66,665,0003,938
Retail deposits$54,324,0004,339
Estimated insured deposits$53,635,0004,235
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,508,0001,300
Fully insured brokered deposits$1,508,0001,113
Deposits obtained via list services, yet not brokered$3,724,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,349,0004,180
Deposits held in domestic offices$72,349,0004,180
Individuals, partnerships, and corporations$60,452,0004,210
U.S. Government$0909
States and political subdivisions in the U.S.$11,897,0002,907
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$16,319,0004,493
Demand deposits$6,731,0004,550
Nontransaction accounts$56,030,0003,799
Money market deposit accounts (MMDAs)$4,338,0004,130
Other savings deposits (excluding MMDAs)$4,177,0004,434
Total time deposits$47,515,0002,481
Total time and savings deposits$65,618,0003,923
Noninterest-bearing deposits$6,766,0004,552
Interest-bearing deposits$65,583,0003,951
Retail deposits$54,703,0004,351
Estimated insured deposits$53,101,0004,247
IRAs and Keogh plan accounts$3,048,0003,404
Brokered deposits$1,507,0001,324
Fully insured brokered deposits$1,507,0001,130
Deposits obtained via list services, yet not brokered$3,724,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$71,561,0004,222
Deposits held in domestic offices$71,561,0004,222
Individuals, partnerships, and corporations$59,201,0004,268
U.S. Government$0842
States and political subdivisions in the U.S.$12,119,0002,867
Commercial banks and other depository institutions in U.S.$241,0001,943
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,850,0004,534
Demand deposits$5,509,0004,655
Nontransaction accounts$55,711,0003,834
Money market deposit accounts (MMDAs)$4,092,0004,207
Other savings deposits (excluding MMDAs)$4,221,0004,481
Total time deposits$47,398,0002,548
Total time and savings deposits$66,052,0003,947
Noninterest-bearing deposits$5,580,0004,654
Interest-bearing deposits$65,981,0003,978
Retail deposits$51,098,0004,438
Estimated insured deposits$52,708,0004,308
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,457,0001,160
Fully insured brokered deposits$4,457,000997
Deposits obtained via list services, yet not brokered$3,724,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,052,0004,221
Deposits held in domestic offices$73,052,0004,221
Individuals, partnerships, and corporations$61,761,0004,257
U.S. Government$0841
States and political subdivisions in the U.S.$11,050,0002,961
Commercial banks and other depository institutions in U.S.$241,0001,968
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,344,0004,550
Demand deposits$6,072,0004,661
Nontransaction accounts$56,708,0003,815
Money market deposit accounts (MMDAs)$3,911,0004,233
Other savings deposits (excluding MMDAs)$4,295,0004,493
Total time deposits$48,502,0002,557
Total time and savings deposits$66,980,0003,956
Noninterest-bearing deposits$6,247,0004,665
Interest-bearing deposits$66,805,0003,989
Retail deposits$51,964,0004,461
Estimated insured deposits$54,229,0004,309
IRAs and Keogh plan accounts$3,184,0003,431
Brokered deposits$4,452,0001,182
Fully insured brokered deposits$4,452,0001,024
Deposits obtained via list services, yet not brokered$3,972,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$75,612,0004,202
Deposits held in domestic offices$75,612,0004,202
Individuals, partnerships, and corporations$62,271,0004,269
U.S. Government$0837
States and political subdivisions in the U.S.$13,100,0002,765
Commercial banks and other depository institutions in U.S.$241,0001,983
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0004,596
Demand deposits$6,192,0004,688
Nontransaction accounts$59,661,0003,766
Money market deposit accounts (MMDAs)$3,900,0004,253
Other savings deposits (excluding MMDAs)$3,965,0004,543
Total time deposits$51,796,0002,483
Total time and savings deposits$69,420,0003,914
Noninterest-bearing deposits$6,192,0004,698
Interest-bearing deposits$69,420,0003,949
Retail deposits$51,624,0004,483
Estimated insured deposits$56,955,0004,273
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,446,0001,058
Fully insured brokered deposits$7,446,000919
Deposits obtained via list services, yet not brokered$4,221,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$72,950,0004,210
Deposits held in domestic offices$72,950,0004,210
Individuals, partnerships, and corporations$62,668,0004,228
U.S. Government$0909
States and political subdivisions in the U.S.$10,041,0003,019
Commercial banks and other depository institutions in U.S.$241,0001,974
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,582,0004,623
Demand deposits$5,600,0004,716
Nontransaction accounts$58,368,0003,747
Money market deposit accounts (MMDAs)$3,902,0004,238
Other savings deposits (excluding MMDAs)$4,118,0004,509
Total time deposits$50,348,0002,560
Total time and savings deposits$67,350,0003,907
Noninterest-bearing deposits$5,601,0004,718
Interest-bearing deposits$67,349,0003,946
Retail deposits$48,755,0004,495
Estimated insured deposits$54,409,0004,296
IRAs and Keogh plan accounts$3,175,0003,472
Brokered deposits$7,439,0001,083
Fully insured brokered deposits$7,439,000947
Deposits obtained via list services, yet not brokered$4,221,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,950,0004,120
Deposits held in domestic offices$77,950,0004,120
Individuals, partnerships, and corporations$60,579,0004,249
U.S. Government$9,000456
States and political subdivisions in the U.S.$16,368,0002,423
Commercial banks and other depository institutions in U.S.$994,0001,436
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,684,0004,425
Demand deposits$5,847,0004,704
Nontransaction accounts$59,266,0003,727
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,779,0004,556
Total time deposits$55,487,0002,444
Total time and savings deposits$72,103,0003,791
Noninterest-bearing deposits$5,847,0004,721
Interest-bearing deposits$72,103,0003,838
Retail deposits$48,897,0004,491
Estimated insured deposits$59,499,0004,201
IRAs and Keogh plan accounts$01,324
Brokered deposits$12,278,000961
Fully insured brokered deposits$12,278,000854
Deposits obtained via list services, yet not brokered$4,221,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$76,030,0004,160
Deposits held in domestic offices$76,030,0004,160
Individuals, partnerships, and corporations$59,552,0004,255
U.S. Government$9,000482
States and political subdivisions in the U.S.$15,233,0002,505
Commercial banks and other depository institutions in U.S.$1,236,0001,428
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,806,0004,485
Demand deposits$5,266,0004,755
Nontransaction accounts$58,224,0003,750
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,720,0004,578
Total time deposits$54,504,0002,526
Total time and savings deposits$70,764,0003,816
Noninterest-bearing deposits$5,266,0004,767
Interest-bearing deposits$70,764,0003,859
Retail deposits$47,101,0004,538
Estimated insured deposits$58,898,0004,221
IRAs and Keogh plan accounts$3,234,0003,494
Brokered deposits$13,292,000974
Fully insured brokered deposits$13,292,000867
Deposits obtained via list services, yet not brokered$4,968,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$78,605,0004,065
Deposits held in domestic offices$78,605,0004,065
Individuals, partnerships, and corporations$60,212,0004,189
U.S. Government$6,000505
States and political subdivisions in the U.S.$16,886,0002,340
Commercial banks and other depository institutions in U.S.$1,501,0001,427
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,494,0004,470
Demand deposits$4,300,0004,823
Nontransaction accounts$62,111,0003,612
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,428,0004,628
Total time deposits$58,683,0002,462
Total time and savings deposits$74,305,0003,719
Noninterest-bearing deposits$4,314,0004,832
Interest-bearing deposits$74,291,0003,755
Retail deposits$46,344,0004,520
Estimated insured deposits$61,588,0004,117
IRAs and Keogh plan accounts$01,344
Brokered deposits$16,820,000871
Fully insured brokered deposits$16,820,000779
Deposits obtained via list services, yet not brokered$5,213,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$79,500,0004,090
Deposits held in domestic offices$79,500,0004,090
Individuals, partnerships, and corporations$63,451,0004,175
U.S. Government$5,000661
States and political subdivisions in the U.S.$14,543,0002,564
Commercial banks and other depository institutions in U.S.$1,501,0001,376
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,215,0004,548
Demand deposits$4,313,0004,889
Nontransaction accounts$63,285,0003,614
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,683,0004,627
Total time deposits$59,602,0002,454
Total time and savings deposits$75,187,0003,736
Noninterest-bearing deposits$4,317,0004,892
Interest-bearing deposits$75,183,0003,764
Retail deposits$47,184,0004,544
Estimated insured deposits$62,369,0004,126
IRAs and Keogh plan accounts$3,263,0003,554
Brokered deposits$16,804,000892
Fully insured brokered deposits$16,804,000797
Deposits obtained via list services, yet not brokered$5,209,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$81,125,0004,095
Deposits held in domestic offices$81,125,0004,095
Individuals, partnerships, and corporations$61,359,0004,264
U.S. Government$0965
States and political subdivisions in the U.S.$17,091,0002,288
Commercial banks and other depository institutions in U.S.$2,675,0001,189
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,451,0004,612
Demand deposits$4,702,0004,900
Nontransaction accounts$65,674,0003,579
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,675,0004,689
Total time deposits$61,999,0002,401
Total time and savings deposits$76,423,0003,717
Noninterest-bearing deposits$4,742,0004,909
Interest-bearing deposits$76,383,0003,746
Retail deposits$44,506,0004,654
Estimated insured deposits$64,953,0004,106
IRAs and Keogh plan accounts$01,521
Brokered deposits$20,083,000873
Fully insured brokered deposits$20,083,000775
Deposits obtained via list services, yet not brokered$3,171,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,937,0004,085
Deposits held in domestic offices$81,937,0004,085
Individuals, partnerships, and corporations$62,045,0004,268
U.S. Government$0960
States and political subdivisions in the U.S.$19,409,0002,141
Commercial banks and other depository institutions in U.S.$483,0001,773
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0004,695
Demand deposits$4,107,0004,998
Nontransaction accounts$67,226,0003,548
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,722,0004,722
Total time deposits$63,504,0002,363
Total time and savings deposits$77,830,0003,711
Noninterest-bearing deposits$4,138,0005,007
Interest-bearing deposits$77,799,0003,746
Retail deposits$39,037,0004,797
Estimated insured deposits$67,103,0004,084
IRAs and Keogh plan accounts$3,225,0003,673
Brokered deposits$24,066,000831
Fully insured brokered deposits$24,066,000754
Deposits obtained via list services, yet not brokered$1,943,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$83,278,0004,105
Deposits held in domestic offices$83,278,0004,105
Individuals, partnerships, and corporations$66,615,0004,222
U.S. Government$0998
States and political subdivisions in the U.S.$16,179,0002,386
Commercial banks and other depository institutions in U.S.$484,0001,772
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0004,681
Demand deposits$4,531,0005,025
Nontransaction accounts$67,154,0003,588
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,136,0004,725
Total time deposits$63,018,0002,387
Total time and savings deposits$78,747,0003,737
Noninterest-bearing deposits$4,551,0005,032
Interest-bearing deposits$78,727,0003,775
Retail deposits$41,374,0004,807
Estimated insured deposits$67,258,0004,125
IRAs and Keogh plan accounts$2,788,0003,912
Brokered deposits$22,031,000872
Fully insured brokered deposits$22,031,000796
Deposits obtained via list services, yet not brokered$2,690,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,206,0004,198
Deposits held in domestic offices$80,206,0004,198
Individuals, partnerships, and corporations$64,691,0004,289
U.S. Government$01,108
States and political subdivisions in the U.S.$11,593,0002,861
Commercial banks and other depository institutions in U.S.$3,922,0001,060
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,465,0004,602
Demand deposits$4,369,0005,075
Nontransaction accounts$61,741,0003,716
Money market deposit accounts (MMDAs)$1,002,0004,939
Other savings deposits (excluding MMDAs)$4,111,0004,764
Total time deposits$56,628,0002,514
Total time and savings deposits$75,837,0003,814
Noninterest-bearing deposits$4,369,0005,084
Interest-bearing deposits$75,837,0003,842
Retail deposits$41,289,0004,852
Estimated insured deposits$66,503,0004,165
IRAs and Keogh plan accounts$2,854,0003,914
Brokered deposits$21,941,000882
Fully insured brokered deposits$21,941,000797
Deposits obtained via list services, yet not brokered$2,939,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$78,855,0004,242
Deposits held in domestic offices$78,855,0004,242
Individuals, partnerships, and corporations$63,708,0004,336
U.S. Government$01,011
States and political subdivisions in the U.S.$7,185,0003,444
Commercial banks and other depository institutions in U.S.$7,962,000807
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,714,0004,820
Demand deposits$4,340,0005,121
Nontransaction accounts$64,141,0003,689
Money market deposit accounts (MMDAs)$1,002,0005,003
Other savings deposits (excluding MMDAs)$3,858,0004,861
Total time deposits$59,281,0002,444
Total time and savings deposits$74,515,0003,855
Noninterest-bearing deposits$4,340,0005,120
Interest-bearing deposits$74,515,0003,882
Retail deposits$42,098,0004,875
Estimated insured deposits$69,924,0004,116
IRAs and Keogh plan accounts$2,898,0003,983
Brokered deposits$24,849,000830
Fully insured brokered deposits$23,353,000784
Deposits obtained via list services, yet not brokered$4,472,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,441,0004,298
Deposits held in domestic offices$77,441,0004,298
Individuals, partnerships, and corporations$60,139,0004,450
U.S. Government$01,101
States and political subdivisions in the U.S.$8,265,0003,317
Commercial banks and other depository institutions in U.S.$9,037,000737
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,135,0004,934
Demand deposits$3,896,0005,234
Nontransaction accounts$63,306,0003,740
Money market deposit accounts (MMDAs)$1,001,0005,069
Other savings deposits (excluding MMDAs)$3,881,0004,924
Total time deposits$58,424,0002,449
Total time and savings deposits$73,545,0003,925
Noninterest-bearing deposits$3,896,0005,237
Interest-bearing deposits$73,545,0003,941
Retail deposits$42,452,0004,932
Estimated insured deposits$68,922,0004,181
IRAs and Keogh plan accounts$2,529,0004,197
Brokered deposits$23,488,000837
Fully insured brokered deposits$21,995,000793
Deposits obtained via list services, yet not brokered$5,710,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$73,381,0004,449
Deposits held in domestic offices$73,381,0004,449
Individuals, partnerships, and corporations$58,952,0004,554
U.S. Government$01,097
States and political subdivisions in the U.S.$5,803,0003,719
Commercial banks and other depository institutions in U.S.$8,626,000751
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,914,0004,874
Demand deposits$3,594,0005,316
Nontransaction accounts$57,467,0003,960
Money market deposit accounts (MMDAs)$3,000,0004,828
Other savings deposits (excluding MMDAs)$3,914,0004,965
Total time deposits$50,553,0002,744
Total time and savings deposits$69,787,0004,061
Noninterest-bearing deposits$3,594,0005,324
Interest-bearing deposits$69,787,0004,085
Retail deposits$41,838,0005,022
Estimated insured deposits$65,064,0004,346
IRAs and Keogh plan accounts$2,207,0004,387
Brokered deposits$21,139,0001,061
Fully insured brokered deposits$19,648,0001,025
Deposits obtained via list services, yet not brokered$6,157,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,790,0004,545
Deposits held in domestic offices$70,790,0004,545
Individuals, partnerships, and corporations$56,173,0004,666
U.S. Government$30,000426
States and political subdivisions in the U.S.$5,964,0003,735
Commercial banks and other depository institutions in U.S.$8,623,000763
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,382,0004,779
Demand deposits$3,954,0005,361
Nontransaction accounts$52,408,0004,156
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,851,0005,009
Total time deposits$48,557,0002,836
Total time and savings deposits$66,836,0004,180
Noninterest-bearing deposits$3,954,0005,365
Interest-bearing deposits$66,836,0004,208
Retail deposits$44,712,0005,001
Estimated insured deposits$62,649,0004,430
IRAs and Keogh plan accounts$2,304,0004,404
Brokered deposits$14,906,0001,207
Fully insured brokered deposits$13,419,0001,158
Deposits obtained via list services, yet not brokered$8,139,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$68,643,0004,607
Deposits held in domestic offices$68,643,0004,607
Individuals, partnerships, and corporations$51,366,0004,805
U.S. Government$01,147
States and political subdivisions in the U.S.$8,414,0003,290
Commercial banks and other depository institutions in U.S.$8,863,000760
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,668,0005,147
Demand deposits$3,617,0005,426
Nontransaction accounts$55,975,0004,087
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,665,0005,099
Total time deposits$52,310,0002,725
Total time and savings deposits$65,026,0004,262
Noninterest-bearing deposits$3,617,0005,432
Interest-bearing deposits$65,026,0004,287
Retail deposits$44,359,0005,044
Estimated insured deposits$59,574,0004,548
IRAs and Keogh plan accounts$2,107,0004,569
Brokered deposits$11,643,0001,339
Fully insured brokered deposits$10,158,0001,296
Deposits obtained via list services, yet not brokered$10,390,000561
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,960,0004,713
Deposits held in domestic offices$64,960,0004,713
Individuals, partnerships, and corporations$46,861,0004,942
U.S. Government$01,163
States and political subdivisions in the U.S.$8,479,0003,299
Commercial banks and other depository institutions in U.S.$9,620,000715
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,094,0005,161
Demand deposits$4,376,0005,393
Nontransaction accounts$51,866,0004,266
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,370,0005,182
Total time deposits$48,496,0002,902
Total time and savings deposits$60,584,0004,423
Noninterest-bearing deposits$4,196,0005,418
Interest-bearing deposits$60,764,0004,437
Retail deposits$44,619,0005,082
Estimated insured deposits$56,083,0004,683
IRAs and Keogh plan accounts$2,046,0004,639
Brokered deposits$8,308,0001,490
Fully insured brokered deposits$6,825,0001,448
Deposits obtained via list services, yet not brokered$12,095,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,958,0004,817
Deposits held in domestic offices$62,958,0004,817
Individuals, partnerships, and corporations$54,771,0004,810
U.S. Government$01,186
States and political subdivisions in the U.S.$8,187,0003,383
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$11,813,0005,329
Demand deposits$3,177,0005,580
Nontransaction accounts$51,145,0004,333
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,493,0005,216
Total time deposits$47,652,0002,963
Total time and savings deposits$59,781,0004,494
Noninterest-bearing deposits$3,177,0005,594
Interest-bearing deposits$59,781,0004,511
Retail deposits$43,336,0005,182
Estimated insured deposits$54,380,0004,780
IRAs and Keogh plan accounts$1,807,0004,842
Brokered deposits$8,052,0001,498
Fully insured brokered deposits$6,573,0001,433
Deposits obtained via list services, yet not brokered$11,445,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$62,977,0004,836
Deposits held in domestic offices$62,977,0004,836
Individuals, partnerships, and corporations$50,300,0004,953
U.S. Government$01,254
States and political subdivisions in the U.S.$1,681,0004,803
Commercial banks and other depository institutions in U.S.$10,996,000689
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,825,0005,366
Demand deposits$3,440,0005,615
Nontransaction accounts$51,152,0004,349
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,268,0005,284
Total time deposits$47,884,0002,965
Total time and savings deposits$59,537,0004,524
Noninterest-bearing deposits$3,444,0005,622
Interest-bearing deposits$59,533,0004,537
Retail deposits$42,753,0005,240
Estimated insured deposits$54,370,0004,805
IRAs and Keogh plan accounts$1,550,0005,047
Brokered deposits$10,117,0001,361
Fully insured brokered deposits$7,792,0001,377
Deposits obtained via list services, yet not brokered$12,461,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,106,0005,004
Deposits held in domestic offices$57,106,0005,004
Individuals, partnerships, and corporations$49,877,0004,993
U.S. Government$2,000883
States and political subdivisions in the U.S.$7,227,0003,491
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$11,388,0005,399
Demand deposits$3,237,0005,667
Nontransaction accounts$45,718,0004,585
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,730,0005,238
Total time deposits$41,988,0003,276
Total time and savings deposits$53,869,0004,700
Noninterest-bearing deposits$3,237,0005,678
Interest-bearing deposits$53,870,0004,710
Retail deposits$43,171,0005,260
Estimated insured deposits$49,090,0004,987
IRAs and Keogh plan accounts$1,515,0005,119
Brokered deposits$8,377,0001,457
Fully insured brokered deposits$7,282,0001,399
Deposits obtained via list services, yet not brokered$13,703,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,073,0005,207
Deposits held in domestic offices$51,073,0005,207
Individuals, partnerships, and corporations$37,713,0005,384
U.S. Government$01,147
States and political subdivisions in the U.S.$2,051,0004,785
Commercial banks and other depository institutions in U.S.$11,309,000691
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,367,0005,467
Demand deposits$3,514,0005,708
Nontransaction accounts$39,706,0004,874
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,387,0005,355
Total time deposits$36,319,0003,636
Total time and savings deposits$47,559,0004,951
Noninterest-bearing deposits$3,514,0005,720
Interest-bearing deposits$47,559,0004,961
Retail deposits$39,099,0005,426
Estimated insured deposits$43,310,0005,230
IRAs and Keogh plan accounts$1,351,0005,268
Brokered deposits$6,384,0001,587
Fully insured brokered deposits$5,637,0001,517
Deposits obtained via list services, yet not brokered$12,658,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,890,0005,347
Deposits held in domestic offices$47,890,0005,347
Individuals, partnerships, and corporations$34,390,0005,539
U.S. Government$01,159
States and political subdivisions in the U.S.$2,390,0004,702
Commercial banks and other depository institutions in U.S.$11,110,000698
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,806,0005,565
Demand deposits$2,638,0005,857
Nontransaction accounts$37,084,0005,024
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,421,0005,388
Total time deposits$33,663,0003,847
Total time and savings deposits$45,252,0005,075
Noninterest-bearing deposits$2,638,0005,870
Interest-bearing deposits$45,252,0005,079
Retail deposits$38,004,0005,515
Estimated insured deposits$41,333,0005,345
IRAs and Keogh plan accounts$1,348,0005,316
Brokered deposits$6,378,0001,555
Fully insured brokered deposits$5,283,0001,529
Deposits obtained via list services, yet not brokered$9,459,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,878,0005,391
Deposits held in domestic offices$47,878,0005,391
Individuals, partnerships, and corporations$30,753,0005,695
U.S. Government$01,296
States and political subdivisions in the U.S.$6,792,0003,667
Commercial banks and other depository institutions in U.S.$10,333,000709
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,335,0005,574
Demand deposits$3,374,0005,840
Nontransaction accounts$36,543,0005,072
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,379,0005,407
Total time deposits$33,164,0003,911
Total time and savings deposits$44,504,0005,133
Noninterest-bearing deposits$3,374,0005,848
Interest-bearing deposits$44,504,0005,135
Retail deposits$37,640,0005,565
Estimated insured deposits$41,567,0005,381
IRAs and Keogh plan accounts$1,393,0005,348
Brokered deposits$6,937,0001,512
Fully insured brokered deposits$5,923,0001,457
Deposits obtained via list services, yet not brokered$9,041,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,227,0005,510
Deposits held in domestic offices$45,227,0005,510
Individuals, partnerships, and corporations$28,114,0005,827
U.S. Government$01,197
States and political subdivisions in the U.S.$7,059,0003,558
Commercial banks and other depository institutions in U.S.$10,054,000716
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,722,0005,738
Demand deposits$3,053,0005,930
Nontransaction accounts$35,505,0005,180
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,128,0005,527
Total time deposits$32,377,0004,019
Total time and savings deposits$42,174,0005,263
Noninterest-bearing deposits$3,053,0005,947
Interest-bearing deposits$42,174,0005,264
Retail deposits$34,365,0005,714
Estimated insured deposits$40,066,0005,482
IRAs and Keogh plan accounts$1,256,0005,498
Brokered deposits$8,108,0001,422
Fully insured brokered deposits$7,013,0001,381
Deposits obtained via list services, yet not brokered$9,343,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,711,0005,589
Deposits held in domestic offices$44,711,0005,589
Individuals, partnerships, and corporations$29,182,0005,852
U.S. Government$01,235
States and political subdivisions in the U.S.$6,822,0003,642
Commercial banks and other depository institutions in U.S.$8,707,000806
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,490,0005,830
Demand deposits$2,969,0006,004
Nontransaction accounts$35,221,0005,258
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,886,0005,636
Total time deposits$32,335,0004,078
Total time and savings deposits$41,742,0005,340
Noninterest-bearing deposits$2,969,0006,013
Interest-bearing deposits$41,742,0005,330
Retail deposits$31,207,0005,872
Estimated insured deposits$40,632,0005,532
IRAs and Keogh plan accounts$1,265,0005,559
Brokered deposits$10,246,0001,276
Fully insured brokered deposits$9,661,0001,202
Deposits obtained via list services, yet not brokered$9,059,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,666,0005,734
Deposits held in domestic offices$41,666,0005,734
Individuals, partnerships, and corporations$30,918,0005,885
U.S. Government$01,228
States and political subdivisions in the U.S.$6,243,0003,786
Commercial banks and other depository institutions in U.S.$4,505,0001,082
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,853,0005,941
Demand deposits$2,920,0006,084
Nontransaction accounts$32,813,0005,422
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,963,0005,664
Total time deposits$29,850,0004,315
Total time and savings deposits$38,746,0005,504
Noninterest-bearing deposits$2,920,0006,094
Interest-bearing deposits$38,746,0005,509
Retail deposits$28,548,0006,028
Estimated insured deposits$39,583,0005,630
IRAs and Keogh plan accounts$1,166,0005,674
Brokered deposits$10,365,0001,247
Fully insured brokered deposits$9,269,0001,215
Deposits obtained via list services, yet not brokered$7,119,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,391,0005,833
Deposits held in domestic offices$40,391,0005,833
Individuals, partnerships, and corporations$33,866,0005,861
U.S. Government$01,345
States and political subdivisions in the U.S.$2,593,0004,807
Commercial banks and other depository institutions in U.S.$3,932,0001,131
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,070,0006,004
Demand deposits$3,269,0006,139
Nontransaction accounts$31,321,0005,536
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,875,0005,734
Total time deposits$28,446,0004,496
Total time and savings deposits$37,122,0005,629
Noninterest-bearing deposits$3,269,0006,148
Interest-bearing deposits$37,122,0005,623
Retail deposits$27,859,0006,120
Estimated insured deposits$35,992,0005,814
IRAs and Keogh plan accounts$1,203,0005,733
Brokered deposits$9,781,0001,260
Fully insured brokered deposits$9,036,0001,206
Deposits obtained via list services, yet not brokered$7,063,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,627,0006,028
Deposits held in domestic offices$35,627,0006,028
Individuals, partnerships, and corporations$32,993,0005,948
U.S. Government$01,257
States and political subdivisions in the U.S.$2,384,0004,887
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,345,0006,100
Demand deposits$3,099,0006,205
Nontransaction accounts$27,282,0005,802
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,791,0005,816
Total time deposits$24,491,0004,872
Total time and savings deposits$32,528,0005,852
Noninterest-bearing deposits$3,099,0006,227
Interest-bearing deposits$32,528,0005,852
Retail deposits$24,597,0006,274
Estimated insured deposits$32,447,0005,992
IRAs and Keogh plan accounts$1,184,0005,812
Brokered deposits$9,774,0001,248
Fully insured brokered deposits$9,027,0001,208
Deposits obtained via list services, yet not brokered$4,573,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,643,0006,259
Deposits held in domestic offices$29,643,0006,258
Individuals, partnerships, and corporations$27,591,0006,185
U.S. Government$01,331
States and political subdivisions in the U.S.$2,052,0005,056
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$8,607,0006,137
Demand deposits$3,280,0006,256
Nontransaction accounts$21,036,0006,135
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,687,0005,891
Total time deposits$18,349,0005,466
Total time and savings deposits$26,363,0006,159
Noninterest-bearing deposits$3,280,0006,272
Interest-bearing deposits$26,363,0006,156
Retail deposits$25,893,0006,302
Estimated insured deposits$26,582,0006,249
IRAs and Keogh plan accounts$1,183,0005,880
Brokered deposits$1,750,0002,106
Fully insured brokered deposits$1,750,0001,947
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,869,0006,324
Deposits held in domestic offices$29,869,0006,324
Individuals, partnerships, and corporations$27,236,0006,275
U.S. Government$01,317
States and political subdivisions in the U.S.$2,383,0004,959
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,491,0006,211
Demand deposits$3,173,0006,329
Nontransaction accounts$21,378,0006,193
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,880,0005,884
Total time deposits$18,498,0005,523
Total time and savings deposits$26,696,0006,218
Noninterest-bearing deposits$3,173,0006,344
Interest-bearing deposits$26,696,0006,215
Retail deposits$26,111,0006,369
Estimated insured deposits$26,738,0006,321
IRAs and Keogh plan accounts$1,217,0005,922
Brokered deposits$1,750,0002,088
Fully insured brokered deposits$1,750,0001,926
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$27,019,0006,449
Deposits held in domestic offices$27,019,0006,448
Individuals, partnerships, and corporations$25,096,0006,398
U.S. Government$01,474
States and political subdivisions in the U.S.$1,923,0005,159
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$8,023,0006,308
Demand deposits$3,154,0006,407
Nontransaction accounts$18,996,0006,355
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,942,0005,880
Total time deposits$16,054,0005,812
Total time and savings deposits$23,865,0006,368
Noninterest-bearing deposits$3,154,0006,426
Interest-bearing deposits$23,865,0006,363
Retail deposits$23,559,0006,496
Estimated insured deposits$24,207,0006,448
IRAs and Keogh plan accounts$1,139,0006,066
Brokered deposits$1,750,0002,070
Fully insured brokered deposits$1,750,0001,909
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,144,0006,630
Deposits held in domestic offices$23,144,0006,629
Individuals, partnerships, and corporations$21,173,0006,588
U.S. Government$01,406
States and political subdivisions in the U.S.$1,971,0005,142
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$7,895,0006,367
Demand deposits$3,289,0006,435
Nontransaction accounts$15,249,0006,585
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,606,0006,018
Total time deposits$12,643,0006,175
Total time and savings deposits$19,855,0006,557
Noninterest-bearing deposits$3,289,0006,454
Interest-bearing deposits$19,855,0006,558
Retail deposits$21,887,0006,623
Estimated insured deposits$21,030,0006,621
IRAs and Keogh plan accounts$1,201,0006,099
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$20,386,0006,739
Deposits held in domestic offices$20,386,0006,738
Individuals, partnerships, and corporations$18,382,0006,705
U.S. Government$01,377
States and political subdivisions in the U.S.$2,004,0005,154
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$8,224,0006,393
Demand deposits$3,658,0006,403
Nontransaction accounts$12,162,0006,738
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,485,0006,085
Total time deposits$9,677,0006,472
Total time and savings deposits$16,728,0006,708
Noninterest-bearing deposits$3,658,0006,425
Interest-bearing deposits$16,728,0006,707
Retail deposits$19,132,0006,729
Estimated insured deposits$18,298,0006,729
IRAs and Keogh plan accounts$1,263,0006,105
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,071,0006,824
Deposits held in domestic offices$20,071,0006,823
Individuals, partnerships, and corporations$18,065,0006,798
U.S. Government$01,424
States and political subdivisions in the U.S.$2,006,0005,191
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$7,782,0006,503
Demand deposits$3,246,0006,548
Nontransaction accounts$12,289,0006,807
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,545,0006,136
Total time deposits$9,744,0006,544
Total time and savings deposits$16,825,0006,785
Noninterest-bearing deposits$3,246,0006,575
Interest-bearing deposits$16,825,0006,782
Retail deposits$19,115,0006,810
Estimated insured deposits$18,149,0006,811
IRAs and Keogh plan accounts$1,282,0006,147
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$19,558,0006,890
Deposits held in domestic offices$19,558,0006,889
Individuals, partnerships, and corporations$17,637,0006,851
U.S. Government$01,583
States and political subdivisions in the U.S.$1,921,0005,243
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$7,107,0006,600
Demand deposits$3,009,0006,652
Nontransaction accounts$12,451,0006,851
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,386,0006,174
Total time deposits$10,065,0006,580
Total time and savings deposits$16,549,0006,836
Noninterest-bearing deposits$3,009,0006,678
Interest-bearing deposits$16,549,0006,837
Retail deposits$18,604,0006,872
Estimated insured deposits$17,700,0006,885
IRAs and Keogh plan accounts$1,303,0006,179
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$19,775,0006,977
Deposits held in domestic offices$19,775,0006,977
Individuals, partnerships, and corporations$17,727,0006,938
U.S. Government$01,457
States and political subdivisions in the U.S.$2,048,0005,208
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$7,196,0006,631
Demand deposits$3,065,0006,673
Nontransaction accounts$12,579,0006,949
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,457,0006,186
Total time deposits$10,122,0006,682
Total time and savings deposits$16,710,0006,922
Noninterest-bearing deposits$3,065,0006,697
Interest-bearing deposits$16,710,0006,918
Retail deposits$18,823,0006,958
Estimated insured deposits$18,094,0006,962
IRAs and Keogh plan accounts$1,304,0006,278
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$19,739,0007,039
Deposits held in domestic offices$19,739,0007,038
Individuals, partnerships, and corporations$17,615,0006,999
U.S. Government$01,535
States and political subdivisions in the U.S.$2,124,0005,206
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$7,144,0006,680
Demand deposits$2,895,0006,758
Nontransaction accounts$12,595,0007,010
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,464,0006,220
Total time deposits$10,131,0006,758
Total time and savings deposits$16,844,0006,978
Noninterest-bearing deposits$2,895,0006,783
Interest-bearing deposits$16,844,0006,975
Retail deposits$18,788,0007,016
Estimated insured deposits$18,067,0007,032
IRAs and Keogh plan accounts$1,304,0006,316
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$19,492,0007,110
Deposits held in domestic offices$19,492,0007,109
Individuals, partnerships, and corporations$17,317,0007,070
U.S. Government$01,579
States and political subdivisions in the U.S.$2,175,0005,216
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$7,211,0006,739
Demand deposits$2,964,0006,800
Nontransaction accounts$12,281,0007,084
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,285,0006,307
Total time deposits$9,996,0006,837
Total time and savings deposits$16,528,0007,061
Noninterest-bearing deposits$2,964,0006,821
Interest-bearing deposits$16,528,0007,057
Retail deposits$18,251,0007,096
Estimated insured deposits$17,859,0007,102
IRAs and Keogh plan accounts$1,399,0006,302
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$18,240,0007,168
Deposits held in domestic offices$18,240,0007,167
Individuals, partnerships, and corporations$16,302,0007,130
U.S. Government$01,780
States and political subdivisions in the U.S.$1,938,0005,131
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$6,812,0006,776
Demand deposits$2,828,0006,818
Nontransaction accounts$11,428,0007,152
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,109,0006,333
Total time deposits$9,319,0006,922
Total time and savings deposits$15,412,0007,113
Noninterest-bearing deposits$2,828,0006,853
Interest-bearing deposits$15,412,0007,113
Retail deposits$17,002,0007,148
Estimated insured deposits$16,677,0007,159
IRAs and Keogh plan accounts$1,437,0006,303
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$18,359,0007,226
Deposits held in domestic offices$18,359,0007,225
Individuals, partnerships, and corporations$16,332,0007,189
U.S. Government$01,652
States and political subdivisions in the U.S.$2,027,0005,070
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$6,950,0006,782
Demand deposits$3,124,0006,775
Nontransaction accounts$11,409,0007,222
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,961,0006,418
Total time deposits$9,448,0006,992
Total time and savings deposits$15,235,0007,192
Noninterest-bearing deposits$3,124,0006,807
Interest-bearing deposits$15,235,0007,184
Retail deposits$17,415,0007,200
Estimated insured deposits$15,682,0007,251
IRAs and Keogh plan accounts$1,477,0006,332
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$18,210,0007,296
Deposits held in domestic offices$18,210,0007,296
Individuals, partnerships, and corporations$16,200,0007,259
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$2,008,0005,139
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$6,812,0006,844
Demand deposits$2,937,0006,866
Nontransaction accounts$11,398,0007,295
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,995,0006,455
Total time deposits$9,403,0007,077
Total time and savings deposits$15,273,0007,256
Noninterest-bearing deposits$2,937,0006,902
Interest-bearing deposits$15,273,0007,239
Retail deposits$17,268,0007,269
Estimated insured deposits$16,739,0007,288
IRAs and Keogh plan accounts$1,467,0006,387
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,381,0007,396
Deposits held in domestic offices$16,381,0007,396
Individuals, partnerships, and corporations$14,838,0007,362
U.S. Government$01,643
States and political subdivisions in the U.S.$1,543,0005,350
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$5,641,0007,049
Demand deposits$2,260,0007,077
Nontransaction accounts$10,740,0007,380
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,046,0006,457
Total time deposits$8,694,0007,192
Total time and savings deposits$14,121,0007,344
Noninterest-bearing deposits$2,260,0007,116
Interest-bearing deposits$14,121,0007,339
Retail deposits$15,153,0007,387
Estimated insured deposits$15,468,0007,385
IRAs and Keogh plan accounts$1,362,0006,501
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$16,112,0007,457
Deposits held in domestic offices$16,112,0007,457
Individuals, partnerships, and corporations$14,682,0007,422
U.S. Government$02,902
States and political subdivisions in the U.S.$1,430,0005,448
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$5,494,0007,118
Demand deposits$2,661,0007,034
Nontransaction accounts$10,618,0007,441
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,964,0006,469
Total time deposits$8,654,0007,265
Total time and savings deposits$13,451,0007,420
Noninterest-bearing deposits$2,661,0007,070
Interest-bearing deposits$13,451,0007,413
Retail deposits$15,175,0007,443
Estimated insured deposits$15,804,0007,428
IRAs and Keogh plan accounts$1,384,0006,534
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$16,322,0007,536
Deposits held in domestic offices$16,322,0007,536
Individuals, partnerships, and corporations$14,550,0007,506
U.S. Government$03,279
States and political subdivisions in the U.S.$1,772,0005,353
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$5,540,0007,155
Demand deposits$2,959,0006,970
Nontransaction accounts$10,782,0007,534
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,904,0006,540
Total time deposits$8,878,0007,355
Total time and savings deposits$13,363,0007,519
Noninterest-bearing deposits$2,959,0007,017
Interest-bearing deposits$13,363,0007,512
Retail deposits$15,389,0007,515
Estimated insured deposits$16,035,0007,500
IRAs and Keogh plan accounts$1,391,0006,601
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$16,627,0007,594
Deposits held in domestic offices$16,627,0007,594
Individuals, partnerships, and corporations$14,560,0007,569
U.S. Government$03,428
States and political subdivisions in the U.S.$2,067,0005,254
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$5,383,0007,214
Demand deposits$2,840,0007,035
Nontransaction accounts$11,244,0007,580
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,991,0006,550
Total time deposits$9,253,0007,377
Total time and savings deposits$13,787,0007,572
Noninterest-bearing deposits$2,840,0007,076
Interest-bearing deposits$13,787,0007,562
Retail deposits$15,697,0007,573
Estimated insured deposits$16,423,0007,545
IRAs and Keogh plan accounts$1,389,0006,636
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$16,362,0007,702
Deposits held in domestic offices$16,362,0007,701
Individuals, partnerships, and corporations$14,275,0007,681
U.S. Government$03,500
States and political subdivisions in the U.S.$2,087,0005,288
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$5,055,0007,355
Demand deposits$2,729,0007,154
Nontransaction accounts$11,307,0007,669
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,009,0006,592
Total time deposits$9,298,0007,480
Total time and savings deposits$13,633,0007,669
Noninterest-bearing deposits$2,729,0007,197
Interest-bearing deposits$13,633,0007,662
Retail deposits$15,436,0007,675
Estimated insured deposits$16,089,0007,653
IRAs and Keogh plan accounts$1,394,0006,694
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$16,074,0007,774
Deposits held in domestic offices$16,074,0007,773
Individuals, partnerships, and corporations$14,127,0007,747
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,945,0005,379
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$4,822,0007,466
Demand deposits$2,588,0007,316
Nontransaction accounts$11,252,0007,735
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,923,0006,619
Total time deposits$9,329,0007,535
Total time and savings deposits$13,486,0007,732
Noninterest-bearing deposits$2,588,0007,354
Interest-bearing deposits$13,486,0007,727
Retail deposits$12,460,0007,783
Estimated insured deposits$15,877,0007,716
IRAs and Keogh plan accounts$1,395,0006,705
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$15,150,0007,871
Deposits held in domestic offices$15,150,0007,871
Individuals, partnerships, and corporations$14,086,0007,819
U.S. Government$03,620
States and political subdivisions in the U.S.$1,064,0005,871
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$4,692,0007,494
Demand deposits$2,501,0007,329
Nontransaction accounts$10,458,0007,840
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,953,0006,632
Total time deposits$8,505,0007,666
Total time and savings deposits$12,649,0007,836
Noninterest-bearing deposits$2,501,0007,374
Interest-bearing deposits$12,649,0007,823
Retail deposits$12,548,0007,847
Estimated insured deposits$14,968,0007,820
IRAs and Keogh plan accounts$1,395,0006,745
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$15,383,0007,945
Deposits held in domestic offices$15,383,0007,944
Individuals, partnerships, and corporations$14,392,0007,890
U.S. Government$03,557
States and political subdivisions in the U.S.$991,0006,002
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$4,866,0007,524
Demand deposits$2,618,0007,365
Nontransaction accounts$10,517,0007,912
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,789,0006,740
Total time deposits$8,728,0007,711
Total time and savings deposits$12,765,0007,916
Noninterest-bearing deposits$2,618,0007,412
Interest-bearing deposits$12,765,0007,911
Retail deposits$12,773,0007,929
Estimated insured deposits$14,035,0007,856
IRAs and Keogh plan accounts$1,388,0006,768
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$15,391,0007,986
Deposits held in domestic offices$15,391,0007,986
Individuals, partnerships, and corporations$14,291,0007,944
U.S. Government$03,628
States and political subdivisions in the U.S.$1,100,0005,928
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$5,064,0007,525
Demand deposits$2,801,0007,327
Nontransaction accounts$10,327,0007,967
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,765,0006,793
Total time deposits$8,562,0007,767
Total time and savings deposits$12,590,0007,959
Noninterest-bearing deposits$2,801,0007,369
Interest-bearing deposits$12,590,0007,954
Retail deposits$12,942,0007,972
Estimated insured deposits$14,029,0007,895
IRAs and Keogh plan accounts$1,383,0006,752
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$15,099,0008,030
Deposits held in domestic offices$15,099,0008,030
Individuals, partnerships, and corporations$14,035,0007,980
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,062,0005,966
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$4,826,0007,591
Demand deposits$2,699,0007,440
Nontransaction accounts$10,273,0008,004
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,748,0006,750
Total time deposits$8,525,0007,802
Total time and savings deposits$12,400,0007,995
Noninterest-bearing deposits$2,699,0007,488
Interest-bearing deposits$12,400,0007,991
Retail deposits$12,666,0008,016
Estimated insured deposits$13,961,0007,926
IRAs and Keogh plan accounts$1,374,0006,710
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$14,960,0008,096
Deposits held in domestic offices$14,960,0008,095
Individuals, partnerships, and corporations$13,609,0008,064
U.S. Government$03,764
States and political subdivisions in the U.S.$1,351,0005,775
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$4,871,0007,608
Demand deposits$2,822,0007,387
Nontransaction accounts$10,089,0008,082
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,720,0006,841
Total time deposits$8,369,0007,869
Total time and savings deposits$12,138,0008,080
Noninterest-bearing deposits$2,822,0007,437
Interest-bearing deposits$12,138,0008,077
Retail deposits$12,647,0008,074
Estimated insured deposits$13,749,0007,988
IRAs and Keogh plan accounts$1,373,0006,694
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$15,226,0008,127
Deposits held in domestic offices$15,226,0008,125
Individuals, partnerships, and corporations$14,078,0008,078
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,147,0005,902
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$5,084,0007,613
Demand deposits$2,687,0007,521
Nontransaction accounts$10,142,0008,116
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,783,0006,847
Total time deposits$8,359,0007,904
Total time and savings deposits$12,539,0008,093
Noninterest-bearing deposits$2,687,0007,564
Interest-bearing deposits$12,539,0008,087
Retail deposits$12,934,0008,093
Estimated insured deposits$13,803,0008,022
IRAs and Keogh plan accounts$1,364,0006,709
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$14,399,0008,191
Deposits held in domestic offices$14,399,0008,189
Individuals, partnerships, and corporations$13,366,0008,141
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,032,0005,996
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$4,209,0007,810
Demand deposits$2,252,0007,666
Nontransaction accounts$10,190,0008,127
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,810,0006,835
Total time deposits$8,380,0007,927
Total time and savings deposits$12,147,0008,134
Noninterest-bearing deposits$2,252,0007,707
Interest-bearing deposits$12,147,0008,128
Retail deposits$12,130,0008,150
Estimated insured deposits$13,384,0008,064
IRAs and Keogh plan accounts$1,354,0006,733
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$14,342,0008,185
Deposits held in domestic offices$14,342,0008,184
Individuals, partnerships, and corporations$13,195,0008,151
U.S. Government$04,156
States and political subdivisions in the U.S.$1,147,0005,933
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$4,366,0007,795
Demand deposits$2,319,0007,673
Nontransaction accounts$9,976,0008,146
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,617,0006,950
Total time deposits$8,359,0007,924
Total time and savings deposits$12,023,0008,139
Noninterest-bearing deposits$2,319,0007,711
Interest-bearing deposits$12,023,0008,132
Retail deposits$12,095,0008,152
Estimated insured deposits$12,894,0008,094
IRAs and Keogh plan accounts$1,298,0006,788
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$14,323,0008,207
Deposits held in domestic offices$14,323,0008,206
Individuals, partnerships, and corporations$13,135,0008,160
U.S. Government$03,924
States and political subdivisions in the U.S.$1,188,0005,839
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$4,378,0007,764
Demand deposits$2,399,0007,610
Nontransaction accounts$9,945,0008,174
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,647,0007,005
Total time deposits$8,298,0007,966
Total time and savings deposits$11,924,0008,169
Noninterest-bearing deposits$2,399,0007,669
Interest-bearing deposits$11,924,0008,159
Retail deposits$12,102,0008,176
Estimated insured deposits$13,313,0008,090
IRAs and Keogh plan accounts$1,302,0006,833
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$14,523,0008,248
Deposits held in domestic offices$14,523,0008,246
Individuals, partnerships, and corporations$13,318,0008,203
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,203,0005,907
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$4,675,0007,786
Demand deposits$2,580,0007,580
Nontransaction accounts$9,848,0008,232
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,615,0007,096
Total time deposits$8,233,0008,005
Total time and savings deposits$11,943,0008,214
Noninterest-bearing deposits$2,580,0007,634
Interest-bearing deposits$11,943,0008,203
Retail deposits$12,323,0008,217
Estimated insured deposits$13,496,0008,120
IRAs and Keogh plan accounts$1,388,0006,774
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$13,910,0008,307
Deposits held in domestic offices$13,910,0008,305
Individuals, partnerships, and corporations$12,756,0008,267
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$1,153,0005,998
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$4,167,0007,936
Demand deposits$2,065,0007,827
Nontransaction accounts$9,743,0008,274
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,664,0007,138
Total time deposits$8,079,0008,038
Total time and savings deposits$11,845,0008,271
Noninterest-bearing deposits$2,065,0007,869
Interest-bearing deposits$11,845,0008,264
Retail deposits$11,730,0008,290
Estimated insured deposits$13,099,0008,171
IRAs and Keogh plan accounts$1,394,0006,748
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$14,092,0008,319
Deposits held in domestic offices$14,092,0008,316
Individuals, partnerships, and corporations$12,981,0008,274
U.S. Government$04,273
States and political subdivisions in the U.S.$1,111,0006,027
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$4,610,0007,876
Demand deposits$2,465,0007,723
Nontransaction accounts$9,482,0008,306
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,663,0007,173
Total time deposits$7,819,0008,073
Total time and savings deposits$11,627,0008,287
Noninterest-bearing deposits$2,465,0007,770
Interest-bearing deposits$11,627,0008,284
Retail deposits$12,130,0008,278
Estimated insured deposits$12,732,0008,216
IRAs and Keogh plan accounts$1,405,0006,746
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$13,873,0008,371
Deposits held in domestic offices$13,873,0008,369
Individuals, partnerships, and corporations$12,832,0008,317
U.S. Government$04,163
States and political subdivisions in the U.S.$1,041,0006,085
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$4,093,0008,003
Demand deposits$2,177,0007,834
Nontransaction accounts$9,780,0008,330
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,691,0007,244
Total time deposits$8,089,0008,079
Total time and savings deposits$11,696,0008,327
Noninterest-bearing deposits$2,177,0007,879
Interest-bearing deposits$11,696,0008,311
Retail deposits$11,764,0008,334
Estimated insured deposits$12,908,0008,254
IRAs and Keogh plan accounts$1,401,0006,773
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$14,025,0008,400
Deposits held in domestic offices$14,025,0008,398
Individuals, partnerships, and corporations$12,972,0008,342
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,051,0006,120
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$4,142,0008,059
Demand deposits$2,217,0007,870
Nontransaction accounts$9,883,0008,355
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,846,0007,243
Total time deposits$8,037,0008,086
Total time and savings deposits$11,808,0008,355
Noninterest-bearing deposits$2,217,0007,905
Interest-bearing deposits$11,808,0008,343
Retail deposits$11,928,0008,355
Estimated insured deposits$13,228,0008,255
IRAs and Keogh plan accounts$1,291,0006,913
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,712,0008,431
Deposits held in domestic offices$13,712,0008,429
Individuals, partnerships, and corporations$12,724,0008,381
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$987,0006,217
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$4,049,0008,146
Demand deposits$2,178,0007,920
Nontransaction accounts$9,663,0008,370
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,896,0007,291
Total time deposits$7,767,0008,107
Total time and savings deposits$11,534,0008,385
Noninterest-bearing deposits$2,178,0007,950
Interest-bearing deposits$11,534,0008,379
Retail deposits$11,628,0008,413
Estimated insured deposits$12,822,0008,306
IRAs and Keogh plan accounts$1,280,0006,891
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$13,901,0008,460
Deposits held in domestic offices$13,901,0008,459
Individuals, partnerships, and corporations$12,925,0008,407
U.S. Government$04,442
States and political subdivisions in the U.S.$976,0006,262
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$4,341,0008,146
Demand deposits$2,339,0007,929
Nontransaction accounts$9,560,0008,406
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,062,0007,185
Total time deposits$7,498,0008,158
Total time and savings deposits$11,562,0008,416
Noninterest-bearing deposits$2,339,0007,977
Interest-bearing deposits$11,562,0008,410
Retail deposits$11,828,0008,431
Estimated insured deposits$12,751,0008,346
IRAs and Keogh plan accounts$1,212,0006,989
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,537,0008,500
Deposits held in domestic offices$13,537,0008,497
Individuals, partnerships, and corporations$12,529,0008,442
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,007,0006,257
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$4,064,0008,187
Demand deposits$2,100,0007,986
Nontransaction accounts$9,473,0008,448
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,931,0007,335
Total time deposits$7,542,0008,197
Total time and savings deposits$11,437,0008,452
Noninterest-bearing deposits$2,100,0008,030
Interest-bearing deposits$11,437,0008,445
Retail deposits$11,474,0008,484
Estimated insured deposits$12,717,0008,388
IRAs and Keogh plan accounts$1,207,0007,041
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,838,0008,488
Deposits held in domestic offices$13,838,0008,486
Individuals, partnerships, and corporations$12,706,0008,443
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,031,0006,244
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,290,0008,150
Demand deposits$2,222,0007,940
Nontransaction accounts$9,548,0008,446
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,960,0007,363
Total time deposits$7,588,0008,195
Total time and savings deposits$11,616,0008,451
Noninterest-bearing deposits$2,222,0007,968
Interest-bearing deposits$11,616,0008,453
Retail deposits$11,784,0008,484
Estimated insured deposits$12,991,0008,391
IRAs and Keogh plan accounts$1,207,0007,037
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,434,0008,549
Deposits held in domestic offices$14,434,0008,547
Individuals, partnerships, and corporations$13,345,0008,497
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$985,0006,350
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,356,0008,229
Demand deposits$2,244,0008,004
Nontransaction accounts$10,078,0008,488
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,394,0007,148
Total time deposits$7,684,0008,243
Total time and savings deposits$12,190,0008,500
Noninterest-bearing deposits$2,244,0008,033
Interest-bearing deposits$12,190,0008,504
Retail deposits$12,389,0008,533
Estimated insured deposits$13,268,0008,454
IRAs and Keogh plan accounts$1,204,0007,108
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$14,695,0008,582
Deposits held in domestic offices$14,695,0008,580
Individuals, partnerships, and corporations$13,533,0008,522
U.S. Government$04,510
States and political subdivisions in the U.S.$1,062,0006,288
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,425,0008,275
Demand deposits$2,408,0007,995
Nontransaction accounts$10,270,0008,500
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,389,0007,143
Total time deposits$7,881,0008,239
Total time and savings deposits$12,287,0008,526
Noninterest-bearing deposits$2,408,0008,021
Interest-bearing deposits$12,287,0008,535
Retail deposits$12,577,0008,559
Estimated insured deposits$13,261,0008,479
IRAs and Keogh plan accounts$1,176,0007,175
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,158,0008,637
Deposits held in domestic offices$14,158,0008,634
Individuals, partnerships, and corporations$13,095,0008,576
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$962,0006,361
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,039,0008,331
Demand deposits$2,065,0008,098
Nontransaction accounts$10,119,0008,561
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,324,0007,217
Total time deposits$7,795,0008,286
Total time and savings deposits$12,093,0008,573
Noninterest-bearing deposits$2,065,0008,122
Interest-bearing deposits$12,093,0008,581
Retail deposits$12,110,0008,612
Estimated insured deposits$13,093,0008,522
IRAs and Keogh plan accounts$1,161,0007,231
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$15,075,0008,638
Deposits held in domestic offices$15,075,0008,637
Individuals, partnerships, and corporations$13,929,0008,576
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,046,0006,339
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,0008,313
Demand deposits$2,300,0008,029
Nontransaction accounts$10,699,0008,576
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,501,0007,139
Total time deposits$8,198,0008,298
Total time and savings deposits$12,775,0008,593
Noninterest-bearing deposits$2,300,0008,053
Interest-bearing deposits$12,775,0008,602
Retail deposits$12,935,0008,611
Estimated insured deposits$13,629,0008,546
IRAs and Keogh plan accounts$1,130,0007,378
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$15,246,0008,663
Deposits held in domestic offices$15,246,0008,662
Individuals, partnerships, and corporations$13,924,0008,618
U.S. Government$04,568
States and political subdivisions in the U.S.$1,009,0006,383
Commercial banks and other depository institutions in U.S.$313,0002,088
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,287,0008,369
Demand deposits$2,151,0008,121
Nontransaction accounts$10,959,0008,590
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,221,0007,357
Total time deposits$8,738,0008,274
Total time and savings deposits$13,095,0008,614
Noninterest-bearing deposits$2,151,0008,151
Interest-bearing deposits$13,095,0008,622
Retail deposits$12,891,0008,660
Estimated insured deposits$14,171,0008,552
IRAs and Keogh plan accounts$1,196,0007,326
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$15,250,0008,715
Deposits held in domestic offices$15,250,0008,713
Individuals, partnerships, and corporations$13,674,0008,634
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$957,0006,472
Commercial banks and other depository institutions in U.S.$617,0001,718
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,834,0007,772
Demand deposits$1,818,0007,713
Nontransaction accounts$11,416,0007,732
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,929,0006,779
Total time deposits$9,487,0007,376
Total time and savings deposits$13,432,0008,603
Noninterest-bearing deposits$1,818,0008,281
Interest-bearing deposits$13,432,0008,640
Retail deposits$12,664,0008,718
Estimated insured deposits$14,355,0008,586
IRAs and Keogh plan accounts$1,252,0007,299
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$15,332,0008,759
Deposits held in domestic offices$15,332,0008,759
Individuals, partnerships, and corporations$13,710,0008,693
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,001,0006,415
Commercial banks and other depository institutions in U.S.$617,0001,759
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,616,0007,823
Demand deposits$1,753,0007,737
Nontransaction accounts$11,716,0007,764
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,887,0006,829
Total time deposits$9,829,0007,405
Total time and savings deposits$13,579,0008,651
Noninterest-bearing deposits$1,753,0008,320
Interest-bearing deposits$13,579,0008,686
Retail deposits$12,544,0008,785
Estimated insured deposits$14,396,0008,639
IRAs and Keogh plan accounts$1,300,0007,315
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$15,235,0008,795
Deposits held in domestic offices$15,235,0008,793
Individuals, partnerships, and corporations$13,593,0008,727
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,024,0006,429
Commercial banks and other depository institutions in U.S.$617,0001,747
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,594,0007,835
Demand deposits$1,849,0007,702
Nontransaction accounts$11,641,0007,792
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,843,0006,853
Total time deposits$9,798,0007,450
Total time and savings deposits$13,386,0008,693
Noninterest-bearing deposits$1,849,0008,291
Interest-bearing deposits$13,386,0008,731
Retail deposits$12,564,0008,812
Estimated insured deposits$14,443,0008,661
IRAs and Keogh plan accounts$1,295,0007,353
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$14,992,0008,832
Deposits held in domestic offices$14,992,0008,831
Individuals, partnerships, and corporations$13,365,0008,766
U.S. Government$04,819
States and political subdivisions in the U.S.$1,010,0006,488
Commercial banks and other depository institutions in U.S.$617,0001,707
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,523,0007,871
Demand deposits$1,704,0007,797
Nontransaction accounts$11,469,0007,828
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,821,0006,846
Total time deposits$9,648,0007,507
Total time and savings deposits$13,288,0008,727
Noninterest-bearing deposits$1,704,0008,389
Interest-bearing deposits$13,288,0008,771
Retail deposits$12,339,0008,845
Estimated insured deposits$14,217,0008,715
IRAs and Keogh plan accounts$1,202,0007,448
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,268,0008,854
Deposits held in domestic offices$15,268,0008,853
Individuals, partnerships, and corporations$13,565,0008,783
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$986,0006,510
Commercial banks and other depository institutions in U.S.$715,0001,561
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,728,0007,845
Demand deposits$1,902,0007,750
Nontransaction accounts$11,540,0007,837
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,938,0006,670
Total time deposits$9,602,0007,533
Total time and savings deposits$13,366,0008,746
Noninterest-bearing deposits$1,902,0008,338
Interest-bearing deposits$13,366,0008,795
Retail deposits$12,654,0008,866
Estimated insured deposits$14,469,0008,730
IRAs and Keogh plan accounts$1,121,0007,577
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,960,0009,043
Deposits held in domestic offices$14,960,0009,042
Individuals, partnerships, and corporations$12,890,0008,997
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$845,0006,711
Commercial banks and other depository institutions in U.S.$1,221,0001,177
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,841,0008,188
Demand deposits$1,384,0008,116
Nontransaction accounts$12,119,0007,910
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,252,0007,273
Total time deposits$10,867,0007,522
Total time and savings deposits$13,576,0008,883
Noninterest-bearing deposits$1,384,0008,725
Interest-bearing deposits$13,576,0008,933
Retail deposits$11,997,0009,073
Estimated insured deposits$14,397,0008,897
IRAs and Keogh plan accounts$1,010,0007,804
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,262,0009,407
Deposits held in domestic offices$12,262,0009,407
Individuals, partnerships, and corporations$10,759,0009,314
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$675,0007,012
Commercial banks and other depository institutions in U.S.$824,0001,135
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0008,348
Demand deposits$1,326,0008,319
Nontransaction accounts$9,502,0008,305
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,148,0007,477
Total time deposits$8,354,0007,993
Total time and savings deposits$10,936,0009,242
Noninterest-bearing deposits$1,326,0008,914
Interest-bearing deposits$10,936,0009,327
Retail deposits$10,063,0009,422
Estimated insured deposits$11,763,0009,291
IRAs and Keogh plan accounts$778,0008,253
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,458,0009,753
Deposits held in domestic offices$11,458,0009,752
Individuals, partnerships, and corporations$10,213,0009,668
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$444,0007,497
Commercial banks and other depository institutions in U.S.$795,0001,212
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,121,0008,518
Demand deposits$1,596,0008,400
Nontransaction accounts$8,337,0008,643
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,225,0007,731
Total time deposits$7,112,0008,350
Total time and savings deposits$9,862,0009,644
Noninterest-bearing deposits$1,596,0008,993
Interest-bearing deposits$9,862,0009,713
Retail deposits$9,843,0009,737
Estimated insured deposits$11,116,0009,633
IRAs and Keogh plan accounts$751,0008,577
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,920,00010,080
Deposits held in domestic offices$9,920,00010,080
Individuals, partnerships, and corporations$9,415,0009,948
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$497,0007,607
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$3,106,0008,705
Demand deposits$1,502,0008,653
Nontransaction accounts$6,814,0008,955
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,146,0008,050
Total time deposits$5,668,0008,739
Total time and savings deposits$8,418,0009,964
Noninterest-bearing deposits$1,502,0009,262
Interest-bearing deposits$8,418,00010,034
Retail deposits$8,826,00010,047
Estimated insured deposits$9,653,0009,990
IRAs and Keogh plan accounts$699,0008,909
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,585,00010,621
Deposits held in domestic offices$8,585,00010,621
Individuals, partnerships, and corporations$8,133,00010,485
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$444,0008,042
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$3,001,0009,088
Demand deposits$1,441,0008,993
Nontransaction accounts$5,584,0009,397
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$993,0008,595
Total time deposits$4,591,0009,218
Total time and savings deposits$7,144,00010,469
Noninterest-bearing deposits$1,441,0009,633
Interest-bearing deposits$7,144,00010,549
Retail deposits$7,928,00010,578
Estimated insured deposits$8,503,00010,530
IRAs and Keogh plan accounts$577,0009,538
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$7,587,00011,219
Deposits held in domestic offices$7,587,00011,219
Individuals, partnerships, and corporations$7,177,00011,059
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$405,0008,414
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$2,784,0009,571
Demand deposits$1,200,0009,543
Nontransaction accounts$4,803,0009,885
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$854,0009,181
Total time deposits$3,949,0009,717
Total time and savings deposits$6,387,00011,036
Noninterest-bearing deposits$1,200,00010,229
Interest-bearing deposits$6,387,00011,154
Retail deposits$7,055,00011,188
Estimated insured deposits$7,455,00011,153
IRAs and Keogh plan accounts$615,0009,992
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$7,686,00011,733
Deposits held in domestic offices$7,686,00011,733
Individuals, partnerships, and corporations$7,190,00011,560
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$490,0008,580
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$2,815,0009,954
Demand deposits$1,256,0009,853
Nontransaction accounts$4,871,00010,294
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$873,0009,586
Total time deposits$3,998,00010,110
Total time and savings deposits$6,430,00011,546
Noninterest-bearing deposits$1,256,00010,570
Interest-bearing deposits$6,430,00011,672
Retail deposits$7,156,00011,697
Estimated insured deposits$7,528,00011,669
IRAs and Keogh plan accounts$574,00010,529
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$7,360,00012,375
Deposits held in domestic offices$7,360,00012,375
Individuals, partnerships, and corporations$6,869,00012,192
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$486,0008,996
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$2,872,00010,456
Demand deposits$1,271,00010,313
Nontransaction accounts$4,488,00010,844
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,181,0009,778
Total time deposits$3,307,00010,680
Total time and savings deposits$6,089,00012,196
Noninterest-bearing deposits$1,271,00011,025
Interest-bearing deposits$6,089,00012,315
Retail deposits$6,944,00012,336
Estimated insured deposits$7,317,00012,297
IRAs and Keogh plan accounts$525,00011,119
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$8,111,00012,972
Deposits held in domestic offices$8,111,00012,972
Individuals, partnerships, and corporations$7,579,00012,709
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$522,0009,160
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$3,135,00010,775
Demand deposits$1,406,00010,595
Nontransaction accounts$4,976,00011,267
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,115,00010,254
Total time deposits$3,861,00010,981
Total time and savings deposits$6,705,00012,700
Noninterest-bearing deposits$1,406,00011,295
Interest-bearing deposits$6,705,00012,903
Retail deposits$7,602,00012,932
Estimated insured deposits$8,007,00012,877
IRAs and Keogh plan accounts$442,00011,929
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$7,824,00013,577
Deposits held in domestic offices$7,824,00013,577
Individuals, partnerships, and corporations$7,345,00013,521
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$475,0009,522
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$2,760,00011,277
Demand deposits$1,151,00011,206
Nontransaction accounts$5,064,00011,630
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$787,00010,824
Total time deposits$4,277,00011,272
Total time and savings deposits$6,673,00013,502
Noninterest-bearing deposits$1,151,00012,166
Interest-bearing deposits$6,673,00013,496
Retail deposits$7,317,00013,546
Estimated insured deposits$7,768,00013,504
IRAs and Keogh plan accounts$433,00012,495
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA