Home > Peoples State Bank > Total Deposits

Peoples State Bank, Total Deposits

2025-03-31Rank
Total deposits$12,895,0004,390
Deposits held in domestic offices$12,895,0004,390
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,911,0004,242
Demand deposits$4,951,0004,176
Nontransaction accounts$4,985,0004,343
Money market deposit accounts (MMDAs)$800,0004,057
Other savings deposits (excluding MMDAs)$2,074,0004,102
Total time deposits$2,110,0004,299
Total time and savings deposits$7,945,0004,325
Noninterest-bearing deposits$4,951,0004,198
Interest-bearing deposits$7,944,0004,354
Retail deposits$12,895,0004,325
Estimated insured deposits$12,052,0004,347
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$13,416,0004,415
Deposits held in domestic offices$13,416,0004,415
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,640,0004,264
Demand deposits$5,212,0004,198
Nontransaction accounts$5,776,0004,361
Money market deposit accounts (MMDAs)$1,494,0004,006
Other savings deposits (excluding MMDAs)$2,110,0004,119
Total time deposits$2,172,0004,320
Total time and savings deposits$8,204,0004,349
Noninterest-bearing deposits$5,212,0004,219
Interest-bearing deposits$8,204,0004,375
Retail deposits$13,416,0004,344
Estimated insured deposits$12,350,0004,379
IRAs and Keogh plan accounts$45,0004,212
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$12,497,0004,448
Deposits held in domestic offices$12,497,0004,448
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0004,290
Demand deposits$5,182,0004,226
Nontransaction accounts$4,988,0004,402
Money market deposit accounts (MMDAs)$682,0004,111
Other savings deposits (excluding MMDAs)$2,124,0004,150
Total time deposits$2,182,0004,355
Total time and savings deposits$7,315,0004,388
Noninterest-bearing deposits$5,182,0004,241
Interest-bearing deposits$7,315,0004,416
Retail deposits$12,497,0004,381
Estimated insured deposits$12,182,0004,403
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$12,558,0004,468
Deposits held in domestic offices$12,558,0004,468
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,655,0004,309
Demand deposits$5,232,0004,246
Nontransaction accounts$4,904,0004,419
Money market deposit accounts (MMDAs)$511,0004,148
Other savings deposits (excluding MMDAs)$2,159,0004,166
Total time deposits$2,234,0004,369
Total time and savings deposits$7,327,0004,404
Noninterest-bearing deposits$5,232,0004,262
Interest-bearing deposits$7,326,0004,432
Retail deposits$12,558,0004,400
Estimated insured deposits$12,190,0004,427
IRAs and Keogh plan accounts$95,0004,224
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$13,639,0004,493
Deposits held in domestic offices$13,639,0004,493
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,249,0004,323
Demand deposits$5,422,0004,267
Nontransaction accounts$5,390,0004,447
Money market deposit accounts (MMDAs)$846,0004,141
Other savings deposits (excluding MMDAs)$2,320,0004,191
Total time deposits$2,224,0004,395
Total time and savings deposits$8,217,0004,435
Noninterest-bearing deposits$5,422,0004,284
Interest-bearing deposits$8,217,0004,434
Retail deposits$13,639,0004,424
Estimated insured deposits$12,967,0004,451
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$14,924,0004,503
Deposits held in domestic offices$14,924,0004,503
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$8,456,0004,340
Demand deposits$5,465,0004,275
Nontransaction accounts$6,468,0004,455
Money market deposit accounts (MMDAs)$1,424,0004,093
Other savings deposits (excluding MMDAs)$2,421,0004,202
Total time deposits$2,623,0004,405
Total time and savings deposits$9,459,0004,449
Noninterest-bearing deposits$5,465,0004,297
Interest-bearing deposits$9,459,0004,446
Retail deposits$14,924,0004,436
Estimated insured deposits$14,148,0004,456
IRAs and Keogh plan accounts$93,0004,289
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$15,097,0004,530
Deposits held in domestic offices$15,097,0004,530
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$8,853,0004,370
Demand deposits$5,896,0004,299
Nontransaction accounts$6,245,0004,489
Money market deposit accounts (MMDAs)$958,0004,158
Other savings deposits (excluding MMDAs)$2,592,0004,224
Total time deposits$2,695,0004,434
Total time and savings deposits$9,202,0004,474
Noninterest-bearing deposits$5,896,0004,301
Interest-bearing deposits$9,201,0004,475
Retail deposits$15,097,0004,465
Estimated insured deposits$14,423,0004,484
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$15,902,0004,558
Deposits held in domestic offices$15,902,0004,558
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,522,0004,380
Demand deposits$5,959,0004,323
Nontransaction accounts$6,380,0004,516
Money market deposit accounts (MMDAs)$977,0004,186
Other savings deposits (excluding MMDAs)$2,696,0004,259
Total time deposits$2,707,0004,459
Total time and savings deposits$9,943,0004,502
Noninterest-bearing deposits$5,959,0004,339
Interest-bearing deposits$9,943,0004,497
Retail deposits$15,902,0004,491
Estimated insured deposits$14,205,0004,517
IRAs and Keogh plan accounts$93,0004,336
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$15,175,0004,584
Deposits held in domestic offices$15,175,0004,584
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$8,506,0004,479
Demand deposits$5,733,0004,406
Nontransaction accounts$6,669,0004,583
Money market deposit accounts (MMDAs)$955,0004,260
Other savings deposits (excluding MMDAs)$2,982,0004,305
Total time deposits$2,731,0004,518
Total time and savings deposits$9,442,0004,565
Noninterest-bearing deposits$5,733,0004,406
Interest-bearing deposits$9,442,0004,570
Retail deposits$15,175,0004,562
Estimated insured deposits$13,928,0004,559
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$15,558,0004,611
Deposits held in domestic offices$15,558,0004,611
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,996,0004,514
Demand deposits$5,411,0004,448
Nontransaction accounts$7,562,0004,608
Money market deposit accounts (MMDAs)$1,615,0004,229
Other savings deposits (excluding MMDAs)$3,194,0004,332
Total time deposits$2,753,0004,543
Total time and savings deposits$10,147,0004,589
Noninterest-bearing deposits$5,411,0004,447
Interest-bearing deposits$10,147,0004,597
Retail deposits$15,558,0004,588
Estimated insured deposits$14,228,0004,588
IRAs and Keogh plan accounts$91,0004,404
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$15,118,0004,656
Deposits held in domestic offices$15,118,0004,656
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,904,0004,559
Demand deposits$5,286,0004,495
Nontransaction accounts$7,214,0004,649
Money market deposit accounts (MMDAs)$1,015,0004,328
Other savings deposits (excluding MMDAs)$3,429,0004,373
Total time deposits$2,768,0004,584
Total time and savings deposits$9,832,0004,633
Noninterest-bearing deposits$5,287,0004,497
Interest-bearing deposits$9,831,0004,638
Retail deposits$15,118,0004,632
Estimated insured deposits$14,321,0004,631
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$16,307,0004,716
Deposits held in domestic offices$16,307,0004,716
Individuals, partnerships, and corporations$15,366,0004,698
U.S. Government$0821
States and political subdivisions in the U.S.$941,0004,214
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$8,723,0004,608
Demand deposits$5,782,0004,534
Nontransaction accounts$7,584,0004,709
Money market deposit accounts (MMDAs)$1,056,0004,380
Other savings deposits (excluding MMDAs)$3,699,0004,422
Total time deposits$2,829,0004,657
Total time and savings deposits$10,525,0004,700
Noninterest-bearing deposits$5,782,0004,542
Interest-bearing deposits$10,525,0004,703
Retail deposits$16,307,0004,696
Estimated insured deposits$15,250,0004,696
IRAs and Keogh plan accounts$91,0004,518
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$17,013,0004,742
Deposits held in domestic offices$17,013,0004,742
Individuals, partnerships, and corporations$15,924,0004,723
U.S. Government$0814
States and political subdivisions in the U.S.$1,089,0004,199
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$9,617,0004,624
Demand deposits$6,249,0004,541
Nontransaction accounts$7,396,0004,741
Money market deposit accounts (MMDAs)$1,139,0004,396
Other savings deposits (excluding MMDAs)$3,305,0004,473
Total time deposits$2,951,0004,689
Total time and savings deposits$10,764,0004,729
Noninterest-bearing deposits$6,249,0004,543
Interest-bearing deposits$10,764,0004,732
Retail deposits$17,013,0004,722
Estimated insured deposits$15,792,0004,725
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$17,428,0004,784
Deposits held in domestic offices$17,428,0004,784
Individuals, partnerships, and corporations$16,672,0004,759
U.S. Government$0909
States and political subdivisions in the U.S.$756,0004,307
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$9,086,0004,670
Demand deposits$6,083,0004,577
Nontransaction accounts$8,342,0004,775
Money market deposit accounts (MMDAs)$1,423,0004,399
Other savings deposits (excluding MMDAs)$3,376,0004,495
Total time deposits$3,544,0004,709
Total time and savings deposits$11,345,0004,772
Noninterest-bearing deposits$6,083,0004,579
Interest-bearing deposits$11,346,0004,776
Retail deposits$17,178,0004,764
Estimated insured deposits$16,797,0004,760
IRAs and Keogh plan accounts$89,0004,594
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$17,290,0004,856
Deposits held in domestic offices$17,290,0004,856
Individuals, partnerships, and corporations$16,582,0004,832
U.S. Government$0842
States and political subdivisions in the U.S.$708,0004,372
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,248,0004,717
Demand deposits$6,312,0004,615
Nontransaction accounts$8,042,0004,854
Money market deposit accounts (MMDAs)$1,209,0004,494
Other savings deposits (excluding MMDAs)$3,273,0004,564
Total time deposits$3,559,0004,785
Total time and savings deposits$10,978,0004,847
Noninterest-bearing deposits$6,312,0004,625
Interest-bearing deposits$10,979,0004,852
Retail deposits$17,040,0004,834
Estimated insured deposits$16,633,0004,833
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$18,255,0004,884
Deposits held in domestic offices$18,255,0004,884
Individuals, partnerships, and corporations$17,393,0004,854
U.S. Government$0841
States and political subdivisions in the U.S.$862,0004,376
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,261,0004,720
Demand deposits$7,056,0004,606
Nontransaction accounts$7,994,0004,893
Money market deposit accounts (MMDAs)$1,130,0004,533
Other savings deposits (excluding MMDAs)$3,185,0004,595
Total time deposits$3,680,0004,817
Total time and savings deposits$11,199,0004,881
Noninterest-bearing deposits$7,056,0004,623
Interest-bearing deposits$11,199,0004,883
Retail deposits$18,005,0004,862
Estimated insured deposits$17,449,0004,862
IRAs and Keogh plan accounts$151,0004,684
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$17,933,0004,916
Deposits held in domestic offices$17,933,0004,916
Individuals, partnerships, and corporations$17,150,0004,886
U.S. Government$0837
States and political subdivisions in the U.S.$783,0004,398
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,086,0004,762
Demand deposits$7,034,0004,648
Nontransaction accounts$7,847,0004,922
Money market deposit accounts (MMDAs)$1,044,0004,568
Other savings deposits (excluding MMDAs)$3,080,0004,620
Total time deposits$3,724,0004,849
Total time and savings deposits$10,899,0004,911
Noninterest-bearing deposits$7,034,0004,661
Interest-bearing deposits$10,899,0004,912
Retail deposits$17,933,0004,893
Estimated insured deposits$16,914,0004,896
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$16,759,0004,941
Deposits held in domestic offices$16,759,0004,941
Individuals, partnerships, and corporations$15,961,0004,914
U.S. Government$0909
States and political subdivisions in the U.S.$798,0004,406
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0004,771
Demand deposits$6,984,0004,638
Nontransaction accounts$7,062,0004,950
Money market deposit accounts (MMDAs)$914,0004,598
Other savings deposits (excluding MMDAs)$2,663,0004,659
Total time deposits$3,484,0004,886
Total time and savings deposits$9,775,0004,942
Noninterest-bearing deposits$6,984,0004,639
Interest-bearing deposits$9,776,0004,941
Retail deposits$16,759,0004,913
Estimated insured deposits$15,854,0004,921
IRAs and Keogh plan accounts$161,0004,738
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$15,891,0004,971
Deposits held in domestic offices$15,891,0004,971
Individuals, partnerships, and corporations$15,262,0004,941
U.S. Government$0867
States and political subdivisions in the U.S.$629,0004,471
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,801,0004,800
Demand deposits$6,187,0004,674
Nontransaction accounts$7,090,0004,983
Money market deposit accounts (MMDAs)$869,0004,631
Other savings deposits (excluding MMDAs)$2,697,0004,681
Total time deposits$3,523,0004,917
Total time and savings deposits$9,704,0004,972
Noninterest-bearing deposits$6,187,0004,693
Interest-bearing deposits$9,704,0004,974
Retail deposits$15,891,0004,949
Estimated insured deposits$14,982,0004,954
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$16,281,0004,999
Deposits held in domestic offices$16,281,0004,999
Individuals, partnerships, and corporations$15,518,0004,967
U.S. Government$0863
States and political subdivisions in the U.S.$763,0004,471
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,000,0004,821
Demand deposits$6,240,0004,688
Nontransaction accounts$7,281,0005,011
Money market deposit accounts (MMDAs)$874,0004,660
Other savings deposits (excluding MMDAs)$2,859,0004,685
Total time deposits$3,547,0004,946
Total time and savings deposits$10,041,0005,002
Noninterest-bearing deposits$6,240,0004,702
Interest-bearing deposits$10,041,0005,004
Retail deposits$16,281,0004,977
Estimated insured deposits$15,294,0004,986
IRAs and Keogh plan accounts$165,0004,808
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,408,0005,042
Deposits held in domestic offices$15,408,0005,042
Individuals, partnerships, and corporations$14,518,0005,012
U.S. Government$0886
States and political subdivisions in the U.S.$890,0004,471
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,997,0004,860
Demand deposits$5,443,0004,720
Nontransaction accounts$7,411,0005,048
Money market deposit accounts (MMDAs)$1,190,0004,654
Other savings deposits (excluding MMDAs)$2,670,0004,718
Total time deposits$3,551,0004,994
Total time and savings deposits$9,965,0005,046
Noninterest-bearing deposits$5,443,0004,728
Interest-bearing deposits$9,966,0005,044
Retail deposits$15,408,0005,021
Estimated insured deposits$14,401,0005,031
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,725,0005,099
Deposits held in domestic offices$15,725,0005,099
Individuals, partnerships, and corporations$14,959,0005,069
U.S. Government$01,019
States and political subdivisions in the U.S.$766,0004,542
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,337,0004,915
Demand deposits$5,623,0004,778
Nontransaction accounts$7,388,0005,110
Money market deposit accounts (MMDAs)$1,271,0004,679
Other savings deposits (excluding MMDAs)$2,543,0004,776
Total time deposits$3,574,0005,052
Total time and savings deposits$10,102,0005,103
Noninterest-bearing deposits$5,623,0004,781
Interest-bearing deposits$10,102,0005,101
Retail deposits$15,725,0005,077
Estimated insured deposits$14,258,0005,091
IRAs and Keogh plan accounts$194,0004,914
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$15,113,0005,186
Deposits held in domestic offices$15,113,0005,186
Individuals, partnerships, and corporations$14,254,0005,154
U.S. Government$0965
States and political subdivisions in the U.S.$859,0004,581
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,823,0005,000
Demand deposits$5,021,0004,879
Nontransaction accounts$7,290,0005,189
Money market deposit accounts (MMDAs)$988,0004,817
Other savings deposits (excluding MMDAs)$2,606,0004,834
Total time deposits$3,694,0005,121
Total time and savings deposits$10,092,0005,182
Noninterest-bearing deposits$5,021,0004,887
Interest-bearing deposits$10,092,0005,178
Retail deposits$15,113,0005,166
Estimated insured deposits$13,983,0005,169
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,801,0005,236
Deposits held in domestic offices$14,801,0005,236
Individuals, partnerships, and corporations$13,873,0005,207
U.S. Government$0960
States and political subdivisions in the U.S.$928,0004,593
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,817,0005,040
Demand deposits$5,165,0004,894
Nontransaction accounts$6,984,0005,240
Money market deposit accounts (MMDAs)$956,0004,862
Other savings deposits (excluding MMDAs)$2,331,0004,924
Total time deposits$3,697,0005,170
Total time and savings deposits$9,636,0005,233
Noninterest-bearing deposits$5,165,0004,910
Interest-bearing deposits$9,636,0005,233
Retail deposits$14,801,0005,211
Estimated insured deposits$13,580,0005,222
IRAs and Keogh plan accounts$206,0005,047
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,062,0005,292
Deposits held in domestic offices$15,062,0005,292
Individuals, partnerships, and corporations$14,356,0005,263
U.S. Government$0998
States and political subdivisions in the U.S.$706,0004,695
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,948,0005,097
Demand deposits$5,402,0004,952
Nontransaction accounts$7,114,0005,299
Money market deposit accounts (MMDAs)$983,0004,916
Other savings deposits (excluding MMDAs)$2,376,0004,976
Total time deposits$3,755,0005,227
Total time and savings deposits$9,660,0005,292
Noninterest-bearing deposits$5,402,0004,955
Interest-bearing deposits$9,660,0005,291
Retail deposits$15,062,0005,269
Estimated insured deposits$13,933,0005,279
IRAs and Keogh plan accounts$206,0005,115
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$14,458,0005,337
Deposits held in domestic offices$14,458,0005,337
Individuals, partnerships, and corporations$13,722,0005,307
U.S. Government$01,108
States and political subdivisions in the U.S.$736,0004,722
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,377,0005,161
Demand deposits$4,998,0005,025
Nontransaction accounts$7,081,0005,343
Money market deposit accounts (MMDAs)$893,0004,960
Other savings deposits (excluding MMDAs)$2,344,0005,015
Total time deposits$3,843,0005,269
Total time and savings deposits$9,460,0005,334
Noninterest-bearing deposits$4,998,0005,040
Interest-bearing deposits$9,459,0005,334
Retail deposits$14,458,0005,317
Estimated insured deposits$13,465,0005,328
IRAs and Keogh plan accounts$205,0005,156
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$14,545,0005,405
Deposits held in domestic offices$14,545,0005,405
Individuals, partnerships, and corporations$13,785,0005,376
U.S. Government$01,011
States and political subdivisions in the U.S.$760,0004,759
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0005,209
Demand deposits$5,073,0005,061
Nontransaction accounts$7,114,0005,417
Money market deposit accounts (MMDAs)$915,0005,019
Other savings deposits (excluding MMDAs)$2,287,0005,087
Total time deposits$3,913,0005,338
Total time and savings deposits$9,472,0005,406
Noninterest-bearing deposits$5,073,0005,060
Interest-bearing deposits$9,472,0005,407
Retail deposits$14,545,0005,388
Estimated insured deposits$13,540,0005,394
IRAs and Keogh plan accounts$221,0005,227
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$15,484,0005,464
Deposits held in domestic offices$15,484,0005,464
Individuals, partnerships, and corporations$14,531,0005,433
U.S. Government$01,101
States and political subdivisions in the U.S.$953,0004,755
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0005,262
Demand deposits$5,599,0005,072
Nontransaction accounts$7,572,0005,473
Money market deposit accounts (MMDAs)$1,144,0005,048
Other savings deposits (excluding MMDAs)$2,367,0005,132
Total time deposits$4,061,0005,395
Total time and savings deposits$9,885,0005,463
Noninterest-bearing deposits$5,599,0005,073
Interest-bearing deposits$9,886,0005,464
Retail deposits$15,484,0005,444
Estimated insured deposits$14,388,0005,449
IRAs and Keogh plan accounts$276,0005,280
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$15,561,0005,528
Deposits held in domestic offices$15,561,0005,528
Individuals, partnerships, and corporations$14,983,0005,491
U.S. Government$01,097
States and political subdivisions in the U.S.$578,0004,886
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0005,329
Demand deposits$5,291,0005,155
Nontransaction accounts$7,800,0005,530
Money market deposit accounts (MMDAs)$1,204,0005,104
Other savings deposits (excluding MMDAs)$2,281,0005,205
Total time deposits$4,314,0005,453
Total time and savings deposits$10,270,0005,524
Noninterest-bearing deposits$5,292,0005,158
Interest-bearing deposits$10,269,0005,523
Retail deposits$15,561,0005,506
Estimated insured deposits$14,347,0005,517
IRAs and Keogh plan accounts$275,0005,336
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$14,846,0005,603
Deposits held in domestic offices$14,846,0005,603
Individuals, partnerships, and corporations$14,232,0005,564
U.S. Government$01,191
States and political subdivisions in the U.S.$614,0004,945
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,926,0005,432
Demand deposits$4,536,0005,306
Nontransaction accounts$7,920,0005,595
Money market deposit accounts (MMDAs)$1,244,0005,155
Other savings deposits (excluding MMDAs)$2,278,0005,258
Total time deposits$4,399,0005,513
Total time and savings deposits$10,310,0005,587
Noninterest-bearing deposits$4,536,0005,315
Interest-bearing deposits$10,310,0005,586
Retail deposits$14,846,0005,580
Estimated insured deposits$13,590,0005,590
IRAs and Keogh plan accounts$274,0005,406
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,002,0005,664
Deposits held in domestic offices$15,002,0005,664
Individuals, partnerships, and corporations$14,342,0005,625
U.S. Government$01,147
States and political subdivisions in the U.S.$660,0004,983
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,154,0005,461
Demand deposits$4,703,0005,306
Nontransaction accounts$7,848,0005,663
Money market deposit accounts (MMDAs)$1,215,0005,236
Other savings deposits (excluding MMDAs)$2,325,0005,296
Total time deposits$4,308,0005,583
Total time and savings deposits$10,299,0005,652
Noninterest-bearing deposits$4,703,0005,311
Interest-bearing deposits$10,299,0005,652
Retail deposits$15,002,0005,642
Estimated insured deposits$13,746,0005,651
IRAs and Keogh plan accounts$282,0005,464
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,913,0005,713
Deposits held in domestic offices$14,913,0005,713
Individuals, partnerships, and corporations$14,243,0005,678
U.S. Government$01,163
States and political subdivisions in the U.S.$670,0005,025
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,928,0005,525
Demand deposits$4,432,0005,383
Nontransaction accounts$7,985,0005,711
Money market deposit accounts (MMDAs)$1,256,0005,276
Other savings deposits (excluding MMDAs)$2,121,0005,383
Total time deposits$4,608,0005,619
Total time and savings deposits$10,481,0005,702
Noninterest-bearing deposits$4,432,0005,388
Interest-bearing deposits$10,480,0005,700
Retail deposits$14,913,0005,689
Estimated insured deposits$13,763,0005,704
IRAs and Keogh plan accounts$322,0005,507
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$14,810,0005,784
Deposits held in domestic offices$14,810,0005,784
Individuals, partnerships, and corporations$13,947,0005,752
U.S. Government$01,186
States and political subdivisions in the U.S.$863,0005,008
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$6,889,0005,597
Demand deposits$4,683,0005,436
Nontransaction accounts$7,921,0005,779
Money market deposit accounts (MMDAs)$1,182,0005,347
Other savings deposits (excluding MMDAs)$1,939,0005,463
Total time deposits$4,800,0005,676
Total time and savings deposits$10,127,0005,774
Noninterest-bearing deposits$4,683,0005,446
Interest-bearing deposits$10,127,0005,774
Retail deposits$14,810,0005,761
Estimated insured deposits$14,100,0005,769
IRAs and Keogh plan accounts$322,0005,567
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$14,170,0005,846
Deposits held in domestic offices$14,170,0005,846
Individuals, partnerships, and corporations$13,568,0005,811
U.S. Government$01,254
States and political subdivisions in the U.S.$602,0005,137
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,190,0005,679
Demand deposits$4,049,0005,559
Nontransaction accounts$7,980,0005,837
Money market deposit accounts (MMDAs)$1,193,0005,395
Other savings deposits (excluding MMDAs)$1,922,0005,505
Total time deposits$4,864,0005,739
Total time and savings deposits$10,121,0005,833
Noninterest-bearing deposits$4,049,0005,560
Interest-bearing deposits$10,120,0005,832
Retail deposits$13,919,0005,827
Estimated insured deposits$13,333,0005,833
IRAs and Keogh plan accounts$288,0005,633
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$14,199,0005,906
Deposits held in domestic offices$14,199,0005,906
Individuals, partnerships, and corporations$13,547,0005,870
U.S. Government$01,248
States and political subdivisions in the U.S.$652,0005,168
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$6,236,0005,725
Demand deposits$3,992,0005,598
Nontransaction accounts$7,963,0005,902
Money market deposit accounts (MMDAs)$1,232,0005,445
Other savings deposits (excluding MMDAs)$1,795,0005,580
Total time deposits$4,936,0005,805
Total time and savings deposits$10,207,0005,900
Noninterest-bearing deposits$3,992,0005,607
Interest-bearing deposits$10,206,0005,897
Retail deposits$14,199,0005,883
Estimated insured deposits$13,141,0005,898
IRAs and Keogh plan accounts$257,0005,706
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$14,387,0005,982
Deposits held in domestic offices$14,387,0005,982
Individuals, partnerships, and corporations$13,636,0005,946
U.S. Government$01,147
States and political subdivisions in the U.S.$751,0005,199
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,802,0005,764
Demand deposits$4,549,0005,587
Nontransaction accounts$7,585,0005,982
Money market deposit accounts (MMDAs)$710,0005,610
Other savings deposits (excluding MMDAs)$1,881,0005,636
Total time deposits$4,993,0005,877
Total time and savings deposits$9,838,0005,977
Noninterest-bearing deposits$4,549,0005,592
Interest-bearing deposits$9,837,0005,976
Retail deposits$14,387,0005,960
Estimated insured deposits$13,239,0005,975
IRAs and Keogh plan accounts$260,0005,770
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$14,867,0006,039
Deposits held in domestic offices$14,867,0006,039
Individuals, partnerships, and corporations$14,000,0006,001
U.S. Government$01,159
States and political subdivisions in the U.S.$867,0005,205
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,910,0005,808
Demand deposits$4,656,0005,622
Nontransaction accounts$7,957,0006,040
Money market deposit accounts (MMDAs)$943,0005,624
Other savings deposits (excluding MMDAs)$1,962,0005,667
Total time deposits$5,053,0005,930
Total time and savings deposits$10,211,0006,039
Noninterest-bearing deposits$4,655,0005,625
Interest-bearing deposits$10,212,0006,039
Retail deposits$14,616,0006,022
Estimated insured deposits$13,767,0006,035
IRAs and Keogh plan accounts$261,0005,827
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,410,0006,107
Deposits held in domestic offices$14,410,0006,107
Individuals, partnerships, and corporations$13,733,0006,067
U.S. Government$01,296
States and political subdivisions in the U.S.$677,0005,310
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,779,0005,891
Demand deposits$4,538,0005,710
Nontransaction accounts$7,631,0006,101
Money market deposit accounts (MMDAs)$684,0005,727
Other savings deposits (excluding MMDAs)$1,865,0005,723
Total time deposits$5,082,0005,986
Total time and savings deposits$9,872,0006,100
Noninterest-bearing deposits$4,538,0005,705
Interest-bearing deposits$9,873,0006,101
Retail deposits$14,410,0006,083
Estimated insured deposits$13,352,0006,097
IRAs and Keogh plan accounts$261,0005,881
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$13,843,0006,194
Deposits held in domestic offices$13,843,0006,194
Individuals, partnerships, and corporations$12,998,0006,159
U.S. Government$01,197
States and political subdivisions in the U.S.$845,0005,302
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,173,0005,981
Demand deposits$3,967,0005,809
Nontransaction accounts$7,670,0006,182
Money market deposit accounts (MMDAs)$807,0005,789
Other savings deposits (excluding MMDAs)$1,727,0005,829
Total time deposits$5,136,0006,066
Total time and savings deposits$9,876,0006,183
Noninterest-bearing deposits$3,967,0005,822
Interest-bearing deposits$9,876,0006,183
Retail deposits$13,592,0006,175
Estimated insured deposits$12,951,0006,182
IRAs and Keogh plan accounts$271,0005,955
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,870,0006,254
Deposits held in domestic offices$14,870,0006,254
Individuals, partnerships, and corporations$13,945,0006,217
U.S. Government$01,235
States and political subdivisions in the U.S.$925,0005,325
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,364,0006,045
Demand deposits$4,043,0005,872
Nontransaction accounts$8,506,0006,246
Money market deposit accounts (MMDAs)$1,193,0005,776
Other savings deposits (excluding MMDAs)$1,973,0005,834
Total time deposits$5,339,0006,134
Total time and savings deposits$10,827,0006,243
Noninterest-bearing deposits$4,043,0005,883
Interest-bearing deposits$10,827,0006,239
Retail deposits$14,619,0006,234
Estimated insured deposits$13,559,0006,249
IRAs and Keogh plan accounts$274,0006,022
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$15,801,0006,311
Deposits held in domestic offices$15,801,0006,311
Individuals, partnerships, and corporations$15,005,0006,273
U.S. Government$01,228
States and political subdivisions in the U.S.$796,0005,402
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,500,0006,035
Demand deposits$4,925,0005,805
Nontransaction accounts$8,301,0006,318
Money market deposit accounts (MMDAs)$982,0005,893
Other savings deposits (excluding MMDAs)$1,947,0005,900
Total time deposits$5,374,0006,201
Total time and savings deposits$10,876,0006,308
Noninterest-bearing deposits$4,925,0005,817
Interest-bearing deposits$10,877,0006,307
Retail deposits$15,550,0006,289
Estimated insured deposits$14,587,0006,300
IRAs and Keogh plan accounts$271,0006,082
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$15,498,0006,399
Deposits held in domestic offices$15,498,0006,399
Individuals, partnerships, and corporations$14,842,0006,362
U.S. Government$01,345
States and political subdivisions in the U.S.$656,0005,512
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,897,0006,160
Demand deposits$4,611,0005,962
Nontransaction accounts$8,601,0006,399
Money market deposit accounts (MMDAs)$921,0005,980
Other savings deposits (excluding MMDAs)$1,701,0005,999
Total time deposits$5,979,0006,265
Total time and savings deposits$10,887,0006,401
Noninterest-bearing deposits$4,612,0005,980
Interest-bearing deposits$10,886,0006,403
Retail deposits$15,498,0006,375
Estimated insured deposits$14,522,0006,387
IRAs and Keogh plan accounts$440,0006,119
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$15,459,0006,475
Deposits held in domestic offices$15,459,0006,475
Individuals, partnerships, and corporations$14,736,0006,438
U.S. Government$01,257
States and political subdivisions in the U.S.$723,0005,544
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,975,0006,203
Demand deposits$4,528,0005,996
Nontransaction accounts$8,484,0006,484
Money market deposit accounts (MMDAs)$899,0006,063
Other savings deposits (excluding MMDAs)$1,656,0006,082
Total time deposits$5,929,0006,355
Total time and savings deposits$10,931,0006,476
Noninterest-bearing deposits$4,528,0006,021
Interest-bearing deposits$10,930,0006,475
Retail deposits$15,459,0006,452
Estimated insured deposits$14,429,0006,462
IRAs and Keogh plan accounts$457,0006,186
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$16,652,0006,532
Deposits held in domestic offices$16,652,0006,531
Individuals, partnerships, and corporations$15,811,0006,487
U.S. Government$01,331
States and political subdivisions in the U.S.$841,0005,558
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$7,331,0006,233
Demand deposits$4,403,0006,068
Nontransaction accounts$9,321,0006,537
Money market deposit accounts (MMDAs)$1,170,0006,060
Other savings deposits (excluding MMDAs)$1,699,0006,133
Total time deposits$6,454,0006,392
Total time and savings deposits$12,249,0006,524
Noninterest-bearing deposits$4,403,0006,091
Interest-bearing deposits$12,249,0006,525
Retail deposits$16,401,0006,506
Estimated insured deposits$15,501,0006,519
IRAs and Keogh plan accounts$458,0006,256
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$16,343,0006,610
Deposits held in domestic offices$16,343,0006,609
Individuals, partnerships, and corporations$15,588,0006,566
U.S. Government$01,317
States and political subdivisions in the U.S.$755,0005,618
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,007,0006,329
Demand deposits$4,127,0006,180
Nontransaction accounts$9,336,0006,606
Money market deposit accounts (MMDAs)$1,174,0006,134
Other savings deposits (excluding MMDAs)$1,634,0006,211
Total time deposits$6,528,0006,458
Total time and savings deposits$12,216,0006,595
Noninterest-bearing deposits$4,127,0006,198
Interest-bearing deposits$12,216,0006,597
Retail deposits$16,092,0006,586
Estimated insured deposits$15,203,0006,593
IRAs and Keogh plan accounts$501,0006,303
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,931,0006,692
Deposits held in domestic offices$15,931,0006,691
Individuals, partnerships, and corporations$15,119,0006,649
U.S. Government$01,474
States and political subdivisions in the U.S.$812,0005,628
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$6,451,0006,416
Demand deposits$3,713,0006,300
Nontransaction accounts$9,480,0006,686
Money market deposit accounts (MMDAs)$1,136,0006,210
Other savings deposits (excluding MMDAs)$1,477,0006,288
Total time deposits$6,867,0006,517
Total time and savings deposits$12,218,0006,671
Noninterest-bearing deposits$3,713,0006,325
Interest-bearing deposits$12,218,0006,670
Retail deposits$15,680,0006,669
Estimated insured deposits$14,791,0006,677
IRAs and Keogh plan accounts$425,0006,408
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$14,966,0006,782
Deposits held in domestic offices$14,966,0006,781
Individuals, partnerships, and corporations$14,175,0006,731
U.S. Government$01,406
States and political subdivisions in the U.S.$791,0005,674
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$5,507,0006,549
Demand deposits$3,873,0006,316
Nontransaction accounts$9,459,0006,759
Money market deposit accounts (MMDAs)$1,155,0006,282
Other savings deposits (excluding MMDAs)$1,432,0006,358
Total time deposits$6,872,0006,607
Total time and savings deposits$11,093,0006,774
Noninterest-bearing deposits$3,873,0006,335
Interest-bearing deposits$11,093,0006,770
Retail deposits$14,716,0006,757
Estimated insured deposits$14,971,0006,751
IRAs and Keogh plan accounts$442,0006,475
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$14,823,0006,837
Deposits held in domestic offices$14,823,0006,836
Individuals, partnerships, and corporations$14,110,0006,789
U.S. Government$01,377
States and political subdivisions in the U.S.$713,0005,744
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$5,434,0006,607
Demand deposits$3,664,0006,402
Nontransaction accounts$9,389,0006,818
Money market deposit accounts (MMDAs)$1,014,0006,365
Other savings deposits (excluding MMDAs)$1,455,0006,390
Total time deposits$6,920,0006,664
Total time and savings deposits$11,159,0006,825
Noninterest-bearing deposits$3,664,0006,424
Interest-bearing deposits$11,159,0006,820
Retail deposits$14,573,0006,812
Estimated insured deposits$14,830,0006,807
IRAs and Keogh plan accounts$443,0006,524
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$14,950,0006,910
Deposits held in domestic offices$14,950,0006,909
Individuals, partnerships, and corporations$14,242,0006,864
U.S. Government$01,424
States and political subdivisions in the U.S.$708,0005,788
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,400,0006,685
Demand deposits$3,735,0006,460
Nontransaction accounts$9,550,0006,885
Money market deposit accounts (MMDAs)$1,088,0006,413
Other savings deposits (excluding MMDAs)$1,307,0006,492
Total time deposits$7,156,0006,729
Total time and savings deposits$11,215,0006,901
Noninterest-bearing deposits$3,735,0006,481
Interest-bearing deposits$11,216,0006,900
Retail deposits$14,696,0006,885
Estimated insured deposits$14,879,0006,877
IRAs and Keogh plan accounts$436,0006,596
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$15,663,0006,956
Deposits held in domestic offices$15,663,0006,955
Individuals, partnerships, and corporations$14,925,0006,907
U.S. Government$01,583
States and political subdivisions in the U.S.$738,0005,813
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$5,970,0006,703
Demand deposits$4,150,0006,447
Nontransaction accounts$9,693,0006,937
Money market deposit accounts (MMDAs)$979,0006,479
Other savings deposits (excluding MMDAs)$1,161,0006,557
Total time deposits$7,554,0006,768
Total time and savings deposits$11,513,0006,948
Noninterest-bearing deposits$4,149,0006,472
Interest-bearing deposits$11,514,0006,942
Retail deposits$15,410,0006,928
Estimated insured deposits$15,672,0006,925
IRAs and Keogh plan accounts$437,0006,645
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$15,508,0007,057
Deposits held in domestic offices$15,508,0007,057
Individuals, partnerships, and corporations$14,761,0007,001
U.S. Government$01,457
States and political subdivisions in the U.S.$747,0005,856
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$5,223,0006,819
Demand deposits$3,451,0006,587
Nontransaction accounts$10,285,0007,023
Money market deposit accounts (MMDAs)$1,236,0006,515
Other savings deposits (excluding MMDAs)$1,256,0006,608
Total time deposits$7,793,0006,851
Total time and savings deposits$12,057,0007,038
Noninterest-bearing deposits$3,440,0006,621
Interest-bearing deposits$12,068,0007,032
Retail deposits$15,255,0007,027
Estimated insured deposits$15,519,0007,013
IRAs and Keogh plan accounts$453,0006,728
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$15,907,0007,108
Deposits held in domestic offices$15,907,0007,107
Individuals, partnerships, and corporations$15,174,0007,058
U.S. Government$01,535
States and political subdivisions in the U.S.$733,0005,902
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$5,707,0006,827
Demand deposits$3,927,0006,533
Nontransaction accounts$10,200,0007,086
Money market deposit accounts (MMDAs)$808,0006,692
Other savings deposits (excluding MMDAs)$1,310,0006,622
Total time deposits$8,082,0006,897
Total time and savings deposits$11,980,0007,105
Noninterest-bearing deposits$3,927,0006,556
Interest-bearing deposits$11,980,0007,100
Retail deposits$15,655,0007,079
Estimated insured deposits$15,919,0007,071
IRAs and Keogh plan accounts$413,0006,796
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$15,571,0007,184
Deposits held in domestic offices$15,571,0007,183
Individuals, partnerships, and corporations$14,852,0007,126
U.S. Government$01,579
States and political subdivisions in the U.S.$719,0005,933
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$5,401,0006,920
Demand deposits$3,716,0006,643
Nontransaction accounts$10,170,0007,157
Money market deposit accounts (MMDAs)$784,0006,756
Other savings deposits (excluding MMDAs)$1,273,0006,676
Total time deposits$8,113,0006,974
Total time and savings deposits$11,855,0007,175
Noninterest-bearing deposits$3,716,0006,667
Interest-bearing deposits$11,855,0007,165
Retail deposits$15,320,0007,148
Estimated insured deposits$15,583,0007,147
IRAs and Keogh plan accounts$428,0006,854
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$15,243,0007,225
Deposits held in domestic offices$15,243,0007,224
Individuals, partnerships, and corporations$14,384,0007,178
U.S. Government$01,780
States and political subdivisions in the U.S.$859,0005,646
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$5,458,0006,922
Demand deposits$3,680,0006,638
Nontransaction accounts$9,785,0007,203
Money market deposit accounts (MMDAs)$716,0006,802
Other savings deposits (excluding MMDAs)$1,118,0006,729
Total time deposits$7,952,0007,020
Total time and savings deposits$11,563,0007,214
Noninterest-bearing deposits$3,680,0006,676
Interest-bearing deposits$11,563,0007,213
Retail deposits$14,992,0007,190
Estimated insured deposits$15,258,0007,186
IRAs and Keogh plan accounts$431,0006,879
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$15,676,0007,283
Deposits held in domestic offices$15,676,0007,282
Individuals, partnerships, and corporations$14,721,0007,233
U.S. Government$01,652
States and political subdivisions in the U.S.$955,0005,587
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$5,509,0006,956
Demand deposits$3,790,0006,612
Nontransaction accounts$10,167,0007,269
Money market deposit accounts (MMDAs)$784,0006,845
Other savings deposits (excluding MMDAs)$1,188,0006,731
Total time deposits$8,195,0007,086
Total time and savings deposits$11,886,0007,283
Noninterest-bearing deposits$3,790,0006,652
Interest-bearing deposits$11,886,0007,275
Retail deposits$15,676,0007,243
Estimated insured deposits$15,690,0007,249
IRAs and Keogh plan accounts$449,0006,951
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$14,930,0007,372
Deposits held in domestic offices$14,930,0007,372
Individuals, partnerships, and corporations$13,887,0007,318
U.S. Government$01,633
States and political subdivisions in the U.S.$1,043,0005,576
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$5,141,0007,043
Demand deposits$3,396,0006,741
Nontransaction accounts$9,789,0007,346
Money market deposit accounts (MMDAs)$693,0006,947
Other savings deposits (excluding MMDAs)$1,192,0006,777
Total time deposits$7,904,0007,186
Total time and savings deposits$11,534,0007,354
Noninterest-bearing deposits$3,396,0006,784
Interest-bearing deposits$11,534,0007,337
Retail deposits$14,930,0007,327
Estimated insured deposits$14,949,0007,335
IRAs and Keogh plan accounts$450,0007,008
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$15,391,0007,419
Deposits held in domestic offices$15,391,0007,419
Individuals, partnerships, and corporations$14,414,0007,372
U.S. Government$01,643
States and political subdivisions in the U.S.$977,0005,646
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$5,089,0007,125
Demand deposits$3,470,0006,761
Nontransaction accounts$10,302,0007,397
Money market deposit accounts (MMDAs)$738,0006,983
Other savings deposits (excluding MMDAs)$1,163,0006,827
Total time deposits$8,403,0007,213
Total time and savings deposits$11,921,0007,405
Noninterest-bearing deposits$3,470,0006,806
Interest-bearing deposits$11,921,0007,401
Retail deposits$15,391,0007,379
Estimated insured deposits$15,415,0007,389
IRAs and Keogh plan accounts$439,0007,066
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,523,0007,517
Deposits held in domestic offices$13,523,0007,517
Individuals, partnerships, and corporations$12,609,0007,478
U.S. Government$02,902
States and political subdivisions in the U.S.$914,0005,739
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$4,192,0007,269
Demand deposits$2,975,0006,951
Nontransaction accounts$9,331,0007,489
Money market deposit accounts (MMDAs)$692,0007,048
Other savings deposits (excluding MMDAs)$974,0006,914
Total time deposits$7,667,0007,333
Total time and savings deposits$10,548,0007,502
Noninterest-bearing deposits$2,975,0006,992
Interest-bearing deposits$10,548,0007,496
Retail deposits$13,523,0007,481
Estimated insured deposits$13,548,0007,491
IRAs and Keogh plan accounts$269,0007,198
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$12,960,0007,625
Deposits held in domestic offices$12,960,0007,625
Individuals, partnerships, and corporations$12,040,0007,577
U.S. Government$03,279
States and political subdivisions in the U.S.$920,0005,788
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,941,0007,368
Demand deposits$2,733,0007,039
Nontransaction accounts$9,019,0007,593
Money market deposit accounts (MMDAs)$439,0007,230
Other savings deposits (excluding MMDAs)$954,0007,001
Total time deposits$7,627,0007,436
Total time and savings deposits$10,227,0007,603
Noninterest-bearing deposits$2,733,0007,082
Interest-bearing deposits$10,227,0007,599
Retail deposits$12,960,0007,582
Estimated insured deposits$12,983,0007,589
IRAs and Keogh plan accounts$281,0007,288
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,578,0007,673
Deposits held in domestic offices$13,578,0007,673
Individuals, partnerships, and corporations$12,612,0007,626
U.S. Government$03,428
States and political subdivisions in the U.S.$966,0005,832
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$4,389,0007,362
Demand deposits$3,118,0006,951
Nontransaction accounts$9,189,0007,648
Money market deposit accounts (MMDAs)$475,0007,284
Other savings deposits (excluding MMDAs)$955,0007,048
Total time deposits$7,761,0007,492
Total time and savings deposits$10,460,0007,661
Noninterest-bearing deposits$3,118,0006,987
Interest-bearing deposits$10,460,0007,656
Retail deposits$13,578,0007,631
Estimated insured deposits$13,601,0007,634
IRAs and Keogh plan accounts$232,0007,369
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,321,0007,785
Deposits held in domestic offices$13,321,0007,784
Individuals, partnerships, and corporations$12,368,0007,731
U.S. Government$03,500
States and political subdivisions in the U.S.$953,0005,889
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$4,038,0007,497
Demand deposits$2,861,0007,112
Nontransaction accounts$9,283,0007,746
Money market deposit accounts (MMDAs)$660,0007,293
Other savings deposits (excluding MMDAs)$896,0007,148
Total time deposits$7,729,0007,587
Total time and savings deposits$10,460,0007,760
Noninterest-bearing deposits$2,861,0007,150
Interest-bearing deposits$10,460,0007,753
Retail deposits$13,321,0007,739
Estimated insured deposits$13,347,0007,744
IRAs and Keogh plan accounts$228,0007,466
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$12,811,0007,859
Deposits held in domestic offices$12,811,0007,858
Individuals, partnerships, and corporations$12,100,0007,807
U.S. Government$03,705
States and political subdivisions in the U.S.$711,0006,086
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$4,106,0007,552
Demand deposits$2,940,0007,203
Nontransaction accounts$8,705,0007,831
Money market deposit accounts (MMDAs)$500,0007,436
Other savings deposits (excluding MMDAs)$800,0007,219
Total time deposits$7,407,0007,682
Total time and savings deposits$9,871,0007,843
Noninterest-bearing deposits$2,940,0007,241
Interest-bearing deposits$9,872,0007,836
Retail deposits$11,187,0007,825
Estimated insured deposits$12,840,0007,823
IRAs and Keogh plan accounts$228,0007,509
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$12,286,0007,945
Deposits held in domestic offices$12,286,0007,944
Individuals, partnerships, and corporations$11,482,0007,895
U.S. Government$03,620
States and political subdivisions in the U.S.$804,0006,047
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,773,0007,638
Demand deposits$2,594,0007,293
Nontransaction accounts$8,513,0007,912
Money market deposit accounts (MMDAs)$584,0007,472
Other savings deposits (excluding MMDAs)$792,0007,268
Total time deposits$7,138,0007,759
Total time and savings deposits$9,692,0007,917
Noninterest-bearing deposits$2,594,0007,338
Interest-bearing deposits$9,693,0007,904
Retail deposits$10,887,0007,901
Estimated insured deposits$12,313,0007,905
IRAs and Keogh plan accounts$234,0007,565
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$13,155,0008,010
Deposits held in domestic offices$13,155,0008,009
Individuals, partnerships, and corporations$12,278,0007,957
U.S. Government$03,557
States and political subdivisions in the U.S.$877,0006,078
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$4,772,0007,548
Demand deposits$3,507,0007,024
Nontransaction accounts$8,383,0008,000
Money market deposit accounts (MMDAs)$656,0007,514
Other savings deposits (excluding MMDAs)$870,0007,285
Total time deposits$6,859,0007,855
Total time and savings deposits$9,648,0008,006
Noninterest-bearing deposits$3,507,0007,075
Interest-bearing deposits$9,648,0007,999
Retail deposits$11,760,0007,958
Estimated insured deposits$12,878,0007,903
IRAs and Keogh plan accounts$232,0007,634
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$12,305,0008,080
Deposits held in domestic offices$12,305,0008,080
Individuals, partnerships, and corporations$11,302,0008,040
U.S. Government$03,628
States and political subdivisions in the U.S.$1,003,0005,991
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$4,193,0007,669
Demand deposits$2,924,0007,281
Nontransaction accounts$8,112,0008,056
Money market deposit accounts (MMDAs)$676,0007,543
Other savings deposits (excluding MMDAs)$899,0007,268
Total time deposits$6,537,0007,923
Total time and savings deposits$9,381,0008,067
Noninterest-bearing deposits$2,924,0007,327
Interest-bearing deposits$9,381,0008,057
Retail deposits$11,019,0008,037
Estimated insured deposits$12,172,0007,975
IRAs and Keogh plan accounts$191,0007,687
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$11,576,0008,136
Deposits held in domestic offices$11,576,0008,136
Individuals, partnerships, and corporations$10,738,0008,090
U.S. Government$03,888
States and political subdivisions in the U.S.$838,0006,137
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$3,787,0007,782
Demand deposits$2,673,0007,449
Nontransaction accounts$7,789,0008,105
Money market deposit accounts (MMDAs)$583,0007,613
Other savings deposits (excluding MMDAs)$794,0007,341
Total time deposits$6,413,0007,958
Total time and savings deposits$8,903,0008,117
Noninterest-bearing deposits$2,673,0007,495
Interest-bearing deposits$8,902,0008,108
Retail deposits$10,295,0008,105
Estimated insured deposits$11,556,0008,042
IRAs and Keogh plan accounts$151,0007,725
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$11,507,0008,206
Deposits held in domestic offices$11,507,0008,205
Individuals, partnerships, and corporations$10,584,0008,163
U.S. Government$03,764
States and political subdivisions in the U.S.$923,0006,054
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$3,678,0007,831
Demand deposits$2,439,0007,528
Nontransaction accounts$7,829,0008,173
Money market deposit accounts (MMDAs)$548,0007,700
Other savings deposits (excluding MMDAs)$782,0007,419
Total time deposits$6,499,0008,005
Total time and savings deposits$9,068,0008,181
Noninterest-bearing deposits$2,439,0007,572
Interest-bearing deposits$9,067,0008,174
Retail deposits$10,285,0008,169
Estimated insured deposits$11,525,0008,082
IRAs and Keogh plan accounts$170,0007,748
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$11,677,0008,250
Deposits held in domestic offices$11,677,0008,248
Individuals, partnerships, and corporations$10,796,0008,210
U.S. Government$03,873
States and political subdivisions in the U.S.$881,0006,077
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$3,999,0007,833
Demand deposits$2,861,0007,439
Nontransaction accounts$7,678,0008,236
Money market deposit accounts (MMDAs)$455,0007,792
Other savings deposits (excluding MMDAs)$808,0007,459
Total time deposits$6,416,0008,054
Total time and savings deposits$8,816,0008,241
Noninterest-bearing deposits$2,873,0007,485
Interest-bearing deposits$8,804,0008,233
Retail deposits$10,560,0008,204
Estimated insured deposits$11,673,0008,117
IRAs and Keogh plan accounts$153,0007,768
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$11,958,0008,256
Deposits held in domestic offices$11,958,0008,255
Individuals, partnerships, and corporations$10,971,0008,216
U.S. Government$03,876
States and political subdivisions in the U.S.$987,0006,027
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$4,156,0007,825
Demand deposits$2,857,0007,426
Nontransaction accounts$7,802,0008,242
Money market deposit accounts (MMDAs)$530,0007,769
Other savings deposits (excluding MMDAs)$782,0007,482
Total time deposits$6,491,0008,079
Total time and savings deposits$9,101,0008,244
Noninterest-bearing deposits$2,857,0007,473
Interest-bearing deposits$9,101,0008,237
Retail deposits$10,851,0008,202
Estimated insured deposits$11,997,0008,121
IRAs and Keogh plan accounts$153,0007,800
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$11,218,0008,289
Deposits held in domestic offices$11,218,0008,288
Individuals, partnerships, and corporations$10,396,0008,251
U.S. Government$04,156
States and political subdivisions in the U.S.$822,0006,154
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$3,663,0007,950
Demand deposits$2,437,0007,637
Nontransaction accounts$7,555,0008,267
Money market deposit accounts (MMDAs)$659,0007,691
Other savings deposits (excluding MMDAs)$725,0007,549
Total time deposits$6,171,0008,121
Total time and savings deposits$8,781,0008,259
Noninterest-bearing deposits$2,437,0007,675
Interest-bearing deposits$8,781,0008,255
Retail deposits$10,207,0008,237
Estimated insured deposits$11,172,0008,163
IRAs and Keogh plan accounts$259,0007,739
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$11,529,0008,300
Deposits held in domestic offices$11,529,0008,299
Individuals, partnerships, and corporations$10,713,0008,260
U.S. Government$03,924
States and political subdivisions in the U.S.$816,0006,127
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$3,931,0007,856
Demand deposits$2,512,0007,556
Nontransaction accounts$7,598,0008,294
Money market deposit accounts (MMDAs)$687,0007,708
Other savings deposits (excluding MMDAs)$703,0007,620
Total time deposits$6,207,0008,141
Total time and savings deposits$9,017,0008,290
Noninterest-bearing deposits$2,512,0007,615
Interest-bearing deposits$9,017,0008,278
Retail deposits$10,522,0008,252
Estimated insured deposits$11,446,0008,186
IRAs and Keogh plan accounts$260,0007,775
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$11,982,0008,342
Deposits held in domestic offices$11,982,0008,340
Individuals, partnerships, and corporations$11,086,0008,302
U.S. Government$04,057
States and political subdivisions in the U.S.$896,0006,115
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$4,268,0007,875
Demand deposits$2,751,0007,502
Nontransaction accounts$7,714,0008,337
Money market deposit accounts (MMDAs)$641,0007,774
Other savings deposits (excluding MMDAs)$793,0007,640
Total time deposits$6,278,0008,166
Total time and savings deposits$9,231,0008,333
Noninterest-bearing deposits$2,751,0007,563
Interest-bearing deposits$9,231,0008,323
Retail deposits$10,964,0008,290
Estimated insured deposits$11,918,0008,204
IRAs and Keogh plan accounts$256,0007,846
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,208,0008,374
Deposits held in domestic offices$12,208,0008,372
Individuals, partnerships, and corporations$11,185,0008,340
U.S. Government$04,056
States and political subdivisions in the U.S.$1,023,0006,090
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$4,385,0007,887
Demand deposits$2,650,0007,597
Nontransaction accounts$7,823,0008,378
Money market deposit accounts (MMDAs)$885,0007,670
Other savings deposits (excluding MMDAs)$889,0007,660
Total time deposits$6,048,0008,225
Total time and savings deposits$9,558,0008,366
Noninterest-bearing deposits$2,650,0007,652
Interest-bearing deposits$9,558,0008,356
Retail deposits$11,292,0008,309
Estimated insured deposits$12,121,0008,233
IRAs and Keogh plan accounts$268,0007,862
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$11,699,0008,412
Deposits held in domestic offices$11,699,0008,410
Individuals, partnerships, and corporations$10,872,0008,367
U.S. Government$04,273
States and political subdivisions in the U.S.$827,0006,240
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$4,050,0007,996
Demand deposits$2,436,0007,734
Nontransaction accounts$7,649,0008,400
Money market deposit accounts (MMDAs)$782,0007,732
Other savings deposits (excluding MMDAs)$740,0007,768
Total time deposits$6,126,0008,228
Total time and savings deposits$9,263,0008,397
Noninterest-bearing deposits$2,436,0007,780
Interest-bearing deposits$9,263,0008,387
Retail deposits$10,681,0008,339
Estimated insured deposits$11,639,0008,269
IRAs and Keogh plan accounts$264,0007,886
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$11,914,0008,452
Deposits held in domestic offices$11,914,0008,450
Individuals, partnerships, and corporations$11,052,0008,409
U.S. Government$04,163
States and political subdivisions in the U.S.$862,0006,214
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$4,099,0008,001
Demand deposits$2,476,0007,712
Nontransaction accounts$7,815,0008,450
Money market deposit accounts (MMDAs)$812,0007,748
Other savings deposits (excluding MMDAs)$723,0007,881
Total time deposits$6,280,0008,263
Total time and savings deposits$9,438,0008,435
Noninterest-bearing deposits$2,476,0007,753
Interest-bearing deposits$9,437,0008,421
Retail deposits$10,900,0008,378
Estimated insured deposits$11,736,0008,312
IRAs and Keogh plan accounts$282,0007,908
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,182,0008,479
Deposits held in domestic offices$12,182,0008,477
Individuals, partnerships, and corporations$11,216,0008,444
U.S. Government$04,264
States and political subdivisions in the U.S.$966,0006,194
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$4,182,0008,052
Demand deposits$2,489,0007,756
Nontransaction accounts$8,000,0008,465
Money market deposit accounts (MMDAs)$844,0007,777
Other savings deposits (excluding MMDAs)$796,0007,921
Total time deposits$6,360,0008,263
Total time and savings deposits$9,693,0008,463
Noninterest-bearing deposits$2,489,0007,800
Interest-bearing deposits$9,693,0008,451
Retail deposits$11,069,0008,411
Estimated insured deposits$12,105,0008,325
IRAs and Keogh plan accounts$279,0007,966
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$12,869,0008,472
Deposits held in domestic offices$12,869,0008,470
Individuals, partnerships, and corporations$10,234,0008,487
U.S. Government$33,0001,215
States and political subdivisions in the U.S.$2,602,0005,066
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$4,380,0008,068
Demand deposits$2,503,0007,784
Nontransaction accounts$8,489,0008,439
Money market deposit accounts (MMDAs)$872,0007,801
Other savings deposits (excluding MMDAs)$1,186,0007,747
Total time deposits$6,431,0008,258
Total time and savings deposits$10,366,0008,447
Noninterest-bearing deposits$2,503,0007,823
Interest-bearing deposits$10,366,0008,439
Retail deposits$11,712,0008,407
Estimated insured deposits$12,671,0008,316
IRAs and Keogh plan accounts$269,0007,983
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,426,0008,522
Deposits held in domestic offices$12,426,0008,520
Individuals, partnerships, and corporations$11,630,0008,483
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$764,0006,408
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$4,074,0008,191
Demand deposits$2,450,0007,883
Nontransaction accounts$8,352,0008,480
Money market deposit accounts (MMDAs)$750,0007,885
Other savings deposits (excluding MMDAs)$1,208,0007,761
Total time deposits$6,394,0008,289
Total time and savings deposits$9,976,0008,503
Noninterest-bearing deposits$2,450,0007,934
Interest-bearing deposits$9,976,0008,494
Retail deposits$11,269,0008,459
Estimated insured deposits$12,126,0008,391
IRAs and Keogh plan accounts$267,0008,032
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,340,0008,556
Deposits held in domestic offices$12,340,0008,553
Individuals, partnerships, and corporations$11,541,0008,498
U.S. Government$28,0001,436
States and political subdivisions in the U.S.$771,0006,432
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$3,987,0008,200
Demand deposits$2,440,0007,857
Nontransaction accounts$8,353,0008,515
Money market deposit accounts (MMDAs)$841,0007,865
Other savings deposits (excluding MMDAs)$1,238,0007,809
Total time deposits$6,273,0008,334
Total time and savings deposits$9,900,0008,527
Noninterest-bearing deposits$2,440,0007,899
Interest-bearing deposits$9,900,0008,519
Retail deposits$11,287,0008,493
Estimated insured deposits$12,171,0008,416
IRAs and Keogh plan accounts$283,0008,065
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$12,929,0008,541
Deposits held in domestic offices$12,929,0008,539
Individuals, partnerships, and corporations$12,047,0008,479
U.S. Government$28,0001,307
States and political subdivisions in the U.S.$854,0006,384
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0008,126
Demand deposits$2,746,0007,719
Nontransaction accounts$8,535,0008,506
Money market deposit accounts (MMDAs)$809,0007,909
Other savings deposits (excluding MMDAs)$1,321,0007,797
Total time deposits$6,405,0008,318
Total time and savings deposits$10,183,0008,528
Noninterest-bearing deposits$2,746,0007,753
Interest-bearing deposits$10,183,0008,526
Retail deposits$11,978,0008,470
Estimated insured deposits$12,718,0008,406
IRAs and Keogh plan accounts$281,0008,087
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$12,928,0008,618
Deposits held in domestic offices$12,928,0008,615
Individuals, partnerships, and corporations$11,977,0008,566
U.S. Government$25,0001,306
States and political subdivisions in the U.S.$926,0006,387
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,327,0008,233
Demand deposits$2,491,0007,882
Nontransaction accounts$8,601,0008,580
Money market deposit accounts (MMDAs)$784,0007,960
Other savings deposits (excluding MMDAs)$1,152,0007,969
Total time deposits$6,665,0008,362
Total time and savings deposits$10,437,0008,592
Noninterest-bearing deposits$2,491,0007,910
Interest-bearing deposits$10,437,0008,593
Retail deposits$11,874,0008,557
Estimated insured deposits$12,692,0008,499
IRAs and Keogh plan accounts$276,0008,173
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,248,0008,648
Deposits held in domestic offices$13,248,0008,646
Individuals, partnerships, and corporations$12,342,0008,594
U.S. Government$21,0002,081
States and political subdivisions in the U.S.$885,0006,419
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,298,0008,297
Demand deposits$2,670,0007,896
Nontransaction accounts$8,950,0008,605
Money market deposit accounts (MMDAs)$798,0007,984
Other savings deposits (excluding MMDAs)$1,219,0007,952
Total time deposits$6,933,0008,358
Total time and savings deposits$10,578,0008,626
Noninterest-bearing deposits$2,670,0007,922
Interest-bearing deposits$10,578,0008,629
Retail deposits$12,197,0008,586
Estimated insured deposits$13,062,0008,500
IRAs and Keogh plan accounts$276,0008,197
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$13,130,0008,689
Deposits held in domestic offices$13,130,0008,686
Individuals, partnerships, and corporations$12,224,0008,628
U.S. Government$24,0001,401
States and political subdivisions in the U.S.$882,0006,424
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,984,0008,343
Demand deposits$2,279,0008,003
Nontransaction accounts$9,146,0008,630
Money market deposit accounts (MMDAs)$782,0008,033
Other savings deposits (excluding MMDAs)$1,289,0007,960
Total time deposits$7,075,0008,379
Total time and savings deposits$10,851,0008,647
Noninterest-bearing deposits$2,279,0008,030
Interest-bearing deposits$10,851,0008,651
Retail deposits$12,082,0008,617
Estimated insured deposits$12,931,0008,533
IRAs and Keogh plan accounts$277,0008,237
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,598,0008,720
Deposits held in domestic offices$13,598,0008,719
Individuals, partnerships, and corporations$12,455,0008,666
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$1,119,0006,287
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,216,0008,348
Demand deposits$2,355,0008,000
Nontransaction accounts$9,382,0008,675
Money market deposit accounts (MMDAs)$769,0008,087
Other savings deposits (excluding MMDAs)$1,205,0008,084
Total time deposits$7,408,0008,409
Total time and savings deposits$11,243,0008,686
Noninterest-bearing deposits$2,355,0008,025
Interest-bearing deposits$11,243,0008,690
Retail deposits$12,552,0008,640
Estimated insured deposits$13,397,0008,562
IRAs and Keogh plan accounts$278,0008,341
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,567,0008,708
Deposits held in domestic offices$14,567,0008,707
Individuals, partnerships, and corporations$14,086,0008,612
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$460,0006,850
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,739,0008,263
Demand deposits$2,662,0007,844
Nontransaction accounts$9,828,0008,681
Money market deposit accounts (MMDAs)$790,0008,101
Other savings deposits (excluding MMDAs)$1,312,0008,031
Total time deposits$7,726,0008,398
Total time and savings deposits$11,905,0008,676
Noninterest-bearing deposits$2,662,0007,869
Interest-bearing deposits$11,905,0008,683
Retail deposits$13,322,0008,634
Estimated insured deposits$14,384,0008,536
IRAs and Keogh plan accounts$417,0008,228
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,587,0008,749
Deposits held in domestic offices$14,587,0008,747
Individuals, partnerships, and corporations$14,127,0008,612
U.S. Government$04,814
States and political subdivisions in the U.S.$460,0006,897
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0007,650
Demand deposits$2,284,0007,553
Nontransaction accounts$10,116,0007,831
Money market deposit accounts (MMDAs)$774,0007,396
Other savings deposits (excluding MMDAs)$1,423,0007,158
Total time deposits$7,919,0007,582
Total time and savings deposits$12,303,0008,668
Noninterest-bearing deposits$2,284,0008,089
Interest-bearing deposits$12,303,0008,706
Retail deposits$13,334,0008,675
Estimated insured deposits$14,390,0008,581
IRAs and Keogh plan accounts$419,0008,299
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$15,105,0008,767
Deposits held in domestic offices$15,105,0008,767
Individuals, partnerships, and corporations$14,671,0008,629
U.S. Government$04,647
States and political subdivisions in the U.S.$434,0006,922
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,551,0007,610
Demand deposits$2,453,0007,427
Nontransaction accounts$10,554,0007,855
Money market deposit accounts (MMDAs)$789,0007,387
Other savings deposits (excluding MMDAs)$1,376,0007,231
Total time deposits$8,390,0007,593
Total time and savings deposits$12,652,0008,711
Noninterest-bearing deposits$2,453,0007,966
Interest-bearing deposits$12,652,0008,747
Retail deposits$13,636,0008,717
Estimated insured deposits$14,770,0008,612
IRAs and Keogh plan accounts$470,0008,290
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$15,805,0008,768
Deposits held in domestic offices$15,805,0008,766
Individuals, partnerships, and corporations$13,895,0008,706
U.S. Government$04,820
States and political subdivisions in the U.S.$1,910,0005,676
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,849,0007,540
Demand deposits$2,651,0007,311
Nontransaction accounts$10,956,0007,847
Money market deposit accounts (MMDAs)$1,033,0007,255
Other savings deposits (excluding MMDAs)$1,343,0007,246
Total time deposits$8,579,0007,611
Total time and savings deposits$13,154,0008,708
Noninterest-bearing deposits$2,651,0007,859
Interest-bearing deposits$13,154,0008,744
Retail deposits$14,239,0008,687
Estimated insured deposits$15,312,0008,608
IRAs and Keogh plan accounts$469,0008,333
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$14,918,0008,838
Deposits held in domestic offices$14,918,0008,837
Individuals, partnerships, and corporations$14,537,0008,685
U.S. Government$04,819
States and political subdivisions in the U.S.$381,0007,064
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,230,0007,698
Demand deposits$2,330,0007,493
Nontransaction accounts$10,688,0007,889
Money market deposit accounts (MMDAs)$988,0007,313
Other savings deposits (excluding MMDAs)$1,357,0007,236
Total time deposits$8,343,0007,680
Total time and savings deposits$12,588,0008,771
Noninterest-bearing deposits$2,330,0008,050
Interest-bearing deposits$12,588,0008,814
Retail deposits$13,554,0008,760
Estimated insured deposits$14,752,0008,674
IRAs and Keogh plan accounts$460,0008,367
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$15,173,0008,857
Deposits held in domestic offices$15,173,0008,856
Individuals, partnerships, and corporations$14,853,0008,689
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$308,0007,123
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,977,0007,790
Demand deposits$2,268,0007,565
Nontransaction accounts$11,196,0007,869
Money market deposit accounts (MMDAs)$1,018,0007,288
Other savings deposits (excluding MMDAs)$1,463,0007,094
Total time deposits$8,714,0007,679
Total time and savings deposits$12,905,0008,781
Noninterest-bearing deposits$2,268,0008,125
Interest-bearing deposits$12,905,0008,830
Retail deposits$13,518,0008,805
Estimated insured deposits$14,951,0008,680
IRAs and Keogh plan accounts$457,0008,393
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$15,864,0008,977
Deposits held in domestic offices$15,864,0008,976
Individuals, partnerships, and corporations$15,259,0008,813
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$595,0006,971
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,098,0007,887
Demand deposits$2,558,0007,499
Nontransaction accounts$11,766,0007,950
Money market deposit accounts (MMDAs)$1,022,0007,337
Other savings deposits (excluding MMDAs)$1,832,0006,736
Total time deposits$8,912,0007,790
Total time and savings deposits$13,306,0008,906
Noninterest-bearing deposits$2,558,0008,020
Interest-bearing deposits$13,306,0008,957
Retail deposits$14,572,0008,862
Estimated insured deposits$15,108,0008,840
IRAs and Keogh plan accounts$491,0008,547
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$15,949,0009,128
Deposits held in domestic offices$15,949,0009,128
Individuals, partnerships, and corporations$15,171,0008,942
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$775,0006,890
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0008,009
Demand deposits$2,277,0007,779
Nontransaction accounts$11,921,0008,033
Money market deposit accounts (MMDAs)$885,0007,555
Other savings deposits (excluding MMDAs)$1,274,0007,338
Total time deposits$9,762,0007,785
Total time and savings deposits$13,672,0009,012
Noninterest-bearing deposits$2,277,0008,282
Interest-bearing deposits$13,672,0009,090
Retail deposits$14,561,0008,996
Estimated insured deposits$15,848,0008,894
IRAs and Keogh plan accounts$550,0008,609
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$17,671,0009,228
Deposits held in domestic offices$17,671,0009,227
Individuals, partnerships, and corporations$16,757,0009,058
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$910,0006,941
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,007,0008,236
Demand deposits$2,378,0007,873
Nontransaction accounts$13,664,0008,038
Money market deposit accounts (MMDAs)$923,0007,751
Other savings deposits (excluding MMDAs)$1,231,0007,722
Total time deposits$11,510,0007,558
Total time and savings deposits$15,293,0009,107
Noninterest-bearing deposits$2,378,0008,382
Interest-bearing deposits$15,293,0009,173
Retail deposits$16,156,0009,091
Estimated insured deposits$17,413,0008,968
IRAs and Keogh plan accounts$41,0009,619
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$18,377,0009,336
Deposits held in domestic offices$18,377,0009,336
Individuals, partnerships, and corporations$17,764,0009,143
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$609,0007,436
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$4,299,0008,326
Demand deposits$2,526,0007,944
Nontransaction accounts$14,078,0008,093
Money market deposit accounts (MMDAs)$858,0007,917
Other savings deposits (excluding MMDAs)$1,004,0008,187
Total time deposits$12,216,0007,544
Total time and savings deposits$15,851,0009,215
Noninterest-bearing deposits$2,526,0008,443
Interest-bearing deposits$15,851,0009,284
Retail deposits$16,462,0009,262
Estimated insured deposits$18,189,0009,104
IRAs and Keogh plan accounts$315,0009,515
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,679,0009,727
Deposits held in domestic offices$17,679,0009,726
Individuals, partnerships, and corporations$16,612,0009,561
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,062,0007,159
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$4,419,0008,548
Demand deposits$2,215,0008,394
Nontransaction accounts$13,260,0008,432
Money market deposit accounts (MMDAs)$951,0008,072
Other savings deposits (excluding MMDAs)$797,0008,806
Total time deposits$11,512,0007,874
Total time and savings deposits$15,464,0009,562
Noninterest-bearing deposits$2,215,0008,939
Interest-bearing deposits$15,464,0009,639
Retail deposits$15,882,0009,683
Estimated insured deposits$17,049,0009,542
IRAs and Keogh plan accounts$229,00010,087
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$16,644,00010,315
Deposits held in domestic offices$16,644,00010,313
Individuals, partnerships, and corporations$15,528,00010,116
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,113,0007,266
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$4,060,0009,084
Demand deposits$1,963,0008,952
Nontransaction accounts$12,584,0008,849
Money market deposit accounts (MMDAs)$817,0008,608
Other savings deposits (excluding MMDAs)$587,0009,448
Total time deposits$11,180,0008,215
Total time and savings deposits$14,681,00010,093
Noninterest-bearing deposits$1,963,0009,530
Interest-bearing deposits$14,681,00010,199
Retail deposits$15,439,00010,209
Estimated insured deposits$16,450,00010,090
IRAs and Keogh plan accounts$220,00010,646
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$16,838,00010,722
Deposits held in domestic offices$16,838,00010,719
Individuals, partnerships, and corporations$15,397,00010,554
U.S. Government$08,070
States and political subdivisions in the U.S.$1,422,0006,944
Commercial banks and other depository institutions in U.S.$19,0003,942
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,466,0009,233
Demand deposits$1,899,0009,273
Nontransaction accounts$12,372,0009,168
Money market deposit accounts (MMDAs)$727,0009,094
Other savings deposits (excluding MMDAs)$558,0009,898
Total time deposits$11,087,0008,442
Total time and savings deposits$14,939,00010,449
Noninterest-bearing deposits$1,899,0009,890
Interest-bearing deposits$14,939,00010,567
Retail deposits$15,638,00010,616
Estimated insured deposits$16,249,00010,555
IRAs and Keogh plan accounts$155,00011,251
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$14,729,00011,485
Deposits held in domestic offices$14,729,00011,483
Individuals, partnerships, and corporations$13,310,00011,343
U.S. Government$08,552
States and political subdivisions in the U.S.$1,419,0007,017
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$3,728,00010,075
Demand deposits$1,667,0009,939
Nontransaction accounts$11,001,0009,748
Money market deposit accounts (MMDAs)$729,0009,659
Other savings deposits (excluding MMDAs)$627,00010,378
Total time deposits$9,645,0008,789
Total time and savings deposits$13,062,00011,215
Noninterest-bearing deposits$1,667,00010,583
Interest-bearing deposits$13,062,00011,326
Retail deposits$14,223,00011,331
Estimated insured deposits$14,645,00011,266
IRAs and Keogh plan accounts$115,00011,900
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$15,665,00011,928
Deposits held in domestic offices$15,665,00011,927
Individuals, partnerships, and corporations$15,000,00011,566
U.S. Government$08,951
States and political subdivisions in the U.S.$665,0008,812
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$3,569,00010,559
Demand deposits$1,461,00010,532
Nontransaction accounts$12,096,0009,869
Money market deposit accounts (MMDAs)$1,092,0009,734
Other savings deposits (excluding MMDAs)$521,00010,938
Total time deposits$10,483,0008,702
Total time and savings deposits$14,204,00011,504
Noninterest-bearing deposits$1,461,00011,222
Interest-bearing deposits$14,204,00011,702
Retail deposits$15,165,00011,736
Estimated insured deposits$15,665,00011,653
IRAs and Keogh plan accounts$270,00012,314
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$18,678,00011,791
Deposits held in domestic offices$18,678,00011,790
Individuals, partnerships, and corporations$18,068,00011,621
U.S. Government$09,474
States and political subdivisions in the U.S.$610,0009,106
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$3,455,00010,886
Demand deposits$1,418,00010,873
Nontransaction accounts$15,223,0009,390
Money market deposit accounts (MMDAs)$1,382,0009,675
Other savings deposits (excluding MMDAs)$795,00010,807
Total time deposits$13,046,0008,130
Total time and savings deposits$17,260,00011,496
Noninterest-bearing deposits$1,418,00011,762
Interest-bearing deposits$17,260,00011,493
Retail deposits$17,578,00011,700
Estimated insured deposits$18,647,00011,499
IRAs and Keogh plan accounts$290,00012,858
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA