Peoples State Bank, Fairmount, N. D., Total Deposits

2025-03-31Rank
Total deposits$34,326,0004,280
Deposits held in domestic offices$34,326,0004,280
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$19,823,0003,973
Demand deposits$10,692,0003,966
Nontransaction accounts$14,504,0004,279
Money market deposit accounts (MMDAs)$7,182,0003,462
Other savings deposits (excluding MMDAs)$1,551,0004,132
Total time deposits$5,770,0004,232
Total time and savings deposits$23,635,0004,221
Noninterest-bearing deposits$10,711,0003,966
Interest-bearing deposits$23,615,0004,251
Retail deposits$33,102,0004,201
Estimated insured deposits$27,610,0004,244
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$33,164,0004,302
Deposits held in domestic offices$33,164,0004,302
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$18,590,0004,023
Demand deposits$10,882,0003,979
Nontransaction accounts$14,574,0004,299
Money market deposit accounts (MMDAs)$6,854,0003,483
Other savings deposits (excluding MMDAs)$1,803,0004,141
Total time deposits$5,917,0004,248
Total time and savings deposits$22,282,0004,255
Noninterest-bearing deposits$10,882,0003,981
Interest-bearing deposits$22,282,0004,281
Retail deposits$31,946,0004,220
Estimated insured deposits$27,075,0004,263
IRAs and Keogh plan accounts$611,0004,016
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$33,710,0004,331
Deposits held in domestic offices$33,710,0004,331
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$17,364,0004,071
Demand deposits$9,528,0004,050
Nontransaction accounts$16,345,0004,310
Money market deposit accounts (MMDAs)$7,033,0003,495
Other savings deposits (excluding MMDAs)$1,691,0004,182
Total time deposits$7,621,0004,237
Total time and savings deposits$24,181,0004,265
Noninterest-bearing deposits$9,537,0004,052
Interest-bearing deposits$24,173,0004,291
Retail deposits$30,532,0004,266
Estimated insured deposits$26,193,0004,292
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$32,524,0004,359
Deposits held in domestic offices$32,524,0004,359
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$17,153,0004,092
Demand deposits$8,825,0004,091
Nontransaction accounts$15,371,0004,336
Money market deposit accounts (MMDAs)$7,878,0003,443
Other savings deposits (excluding MMDAs)$1,748,0004,196
Total time deposits$5,745,0004,294
Total time and savings deposits$23,699,0004,286
Noninterest-bearing deposits$8,839,0004,098
Interest-bearing deposits$23,685,0004,316
Retail deposits$30,408,0004,285
Estimated insured deposits$26,349,0004,317
IRAs and Keogh plan accounts$202,0004,188
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$37,166,0004,351
Deposits held in domestic offices$37,166,0004,351
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$20,414,0004,036
Demand deposits$13,778,0003,910
Nontransaction accounts$16,752,0004,350
Money market deposit accounts (MMDAs)$6,867,0003,568
Other savings deposits (excluding MMDAs)$1,852,0004,220
Total time deposits$8,033,0004,254
Total time and savings deposits$23,388,0004,324
Noninterest-bearing deposits$13,793,0003,898
Interest-bearing deposits$23,373,0004,334
Retail deposits$32,691,0004,290
Estimated insured deposits$27,520,0004,333
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$32,225,0004,391
Deposits held in domestic offices$32,225,0004,391
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$18,709,0004,108
Demand deposits$12,017,0004,009
Nontransaction accounts$13,516,0004,397
Money market deposit accounts (MMDAs)$7,222,0003,549
Other savings deposits (excluding MMDAs)$1,746,0004,237
Total time deposits$4,548,0004,362
Total time and savings deposits$20,208,0004,366
Noninterest-bearing deposits$12,023,0004,013
Interest-bearing deposits$20,202,0004,364
Retail deposits$30,750,0004,318
Estimated insured deposits$26,368,0004,360
IRAs and Keogh plan accounts$207,0004,253
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$29,769,0004,438
Deposits held in domestic offices$29,769,0004,438
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$17,656,0004,162
Demand deposits$10,698,0004,082
Nontransaction accounts$12,113,0004,443
Money market deposit accounts (MMDAs)$7,379,0003,583
Other savings deposits (excluding MMDAs)$1,809,0004,267
Total time deposits$2,925,0004,429
Total time and savings deposits$19,071,0004,397
Noninterest-bearing deposits$10,698,0004,077
Interest-bearing deposits$19,071,0004,400
Retail deposits$29,769,0004,351
Estimated insured deposits$24,809,0004,394
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$29,841,0004,466
Deposits held in domestic offices$29,841,0004,466
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,764,0004,180
Demand deposits$10,628,0004,112
Nontransaction accounts$12,077,0004,462
Money market deposit accounts (MMDAs)$7,459,0003,595
Other savings deposits (excluding MMDAs)$1,892,0004,302
Total time deposits$2,727,0004,457
Total time and savings deposits$19,213,0004,428
Noninterest-bearing deposits$10,628,0004,128
Interest-bearing deposits$19,213,0004,426
Retail deposits$29,841,0004,385
Estimated insured deposits$25,395,0004,415
IRAs and Keogh plan accounts$285,0004,273
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$34,979,0004,453
Deposits held in domestic offices$34,979,0004,453
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$21,221,0004,163
Demand deposits$12,144,0004,137
Nontransaction accounts$13,758,0004,506
Money market deposit accounts (MMDAs)$9,562,0003,515
Other savings deposits (excluding MMDAs)$1,781,0004,379
Total time deposits$2,415,0004,525
Total time and savings deposits$22,835,0004,451
Noninterest-bearing deposits$12,144,0004,118
Interest-bearing deposits$22,835,0004,455
Retail deposits$34,979,0004,406
Estimated insured deposits$28,067,0004,440
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$34,903,0004,477
Deposits held in domestic offices$34,903,0004,477
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$21,080,0004,211
Demand deposits$12,294,0004,168
Nontransaction accounts$13,823,0004,537
Money market deposit accounts (MMDAs)$9,702,0003,571
Other savings deposits (excluding MMDAs)$1,784,0004,414
Total time deposits$2,337,0004,553
Total time and savings deposits$22,609,0004,480
Noninterest-bearing deposits$12,293,0004,152
Interest-bearing deposits$22,610,0004,491
Retail deposits$34,903,0004,439
Estimated insured deposits$27,227,0004,476
IRAs and Keogh plan accounts$288,0004,347
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$33,841,0004,530
Deposits held in domestic offices$33,841,0004,530
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$19,948,0004,275
Demand deposits$10,536,0004,265
Nontransaction accounts$13,893,0004,581
Money market deposit accounts (MMDAs)$9,839,0003,630
Other savings deposits (excluding MMDAs)$1,840,0004,466
Total time deposits$2,214,0004,599
Total time and savings deposits$23,305,0004,518
Noninterest-bearing deposits$10,536,0004,253
Interest-bearing deposits$23,305,0004,527
Retail deposits$33,841,0004,496
Estimated insured deposits$26,196,0004,530
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$32,153,0004,610
Deposits held in domestic offices$32,153,0004,610
Individuals, partnerships, and corporations$28,881,0004,591
U.S. Government$0821
States and political subdivisions in the U.S.$3,272,0003,841
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$18,728,0004,370
Demand deposits$10,370,0004,330
Nontransaction accounts$13,425,0004,646
Money market deposit accounts (MMDAs)$9,298,0003,736
Other savings deposits (excluding MMDAs)$1,775,0004,537
Total time deposits$2,352,0004,670
Total time and savings deposits$21,783,0004,605
Noninterest-bearing deposits$10,370,0004,323
Interest-bearing deposits$21,783,0004,612
Retail deposits$32,153,0004,579
Estimated insured deposits$26,604,0004,598
IRAs and Keogh plan accounts$310,0004,458
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$36,141,0004,603
Deposits held in domestic offices$36,141,0004,603
Individuals, partnerships, and corporations$32,357,0004,576
U.S. Government$0814
States and political subdivisions in the U.S.$3,784,0003,775
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$22,412,0004,288
Demand deposits$13,071,0004,237
Nontransaction accounts$13,729,0004,671
Money market deposit accounts (MMDAs)$9,526,0003,730
Other savings deposits (excluding MMDAs)$1,840,0004,559
Total time deposits$2,364,0004,702
Total time and savings deposits$23,070,0004,626
Noninterest-bearing deposits$13,071,0004,229
Interest-bearing deposits$23,070,0004,628
Retail deposits$36,141,0004,572
Estimated insured deposits$27,759,0004,616
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$32,033,0004,664
Deposits held in domestic offices$32,033,0004,664
Individuals, partnerships, and corporations$29,112,0004,639
U.S. Government$0909
States and political subdivisions in the U.S.$2,921,0003,938
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$18,883,0004,399
Demand deposits$11,189,0004,341
Nontransaction accounts$13,150,0004,719
Money market deposit accounts (MMDAs)$8,441,0003,801
Other savings deposits (excluding MMDAs)$2,147,0004,572
Total time deposits$2,562,0004,740
Total time and savings deposits$20,844,0004,685
Noninterest-bearing deposits$11,206,0004,334
Interest-bearing deposits$20,827,0004,689
Retail deposits$32,033,0004,636
Estimated insured deposits$26,056,0004,670
IRAs and Keogh plan accounts$302,0004,545
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$32,731,0004,728
Deposits held in domestic offices$32,731,0004,728
Individuals, partnerships, and corporations$30,132,0004,691
U.S. Government$0842
States and political subdivisions in the U.S.$2,599,0004,032
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$20,002,0004,410
Demand deposits$11,993,0004,313
Nontransaction accounts$12,729,0004,792
Money market deposit accounts (MMDAs)$8,131,0003,874
Other savings deposits (excluding MMDAs)$1,975,0004,652
Total time deposits$2,624,0004,812
Total time and savings deposits$20,738,0004,756
Noninterest-bearing deposits$11,993,0004,321
Interest-bearing deposits$20,738,0004,760
Retail deposits$32,731,0004,694
Estimated insured deposits$25,735,0004,735
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$32,250,0004,765
Deposits held in domestic offices$32,250,0004,765
Individuals, partnerships, and corporations$29,294,0004,738
U.S. Government$0841
States and political subdivisions in the U.S.$2,956,0004,003
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$19,554,0004,440
Demand deposits$11,376,0004,374
Nontransaction accounts$12,696,0004,832
Money market deposit accounts (MMDAs)$8,352,0003,851
Other savings deposits (excluding MMDAs)$1,677,0004,706
Total time deposits$2,668,0004,851
Total time and savings deposits$20,874,0004,789
Noninterest-bearing deposits$11,376,0004,381
Interest-bearing deposits$20,874,0004,792
Retail deposits$32,250,0004,736
Estimated insured deposits$25,512,0004,777
IRAs and Keogh plan accounts$311,0004,647
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$35,788,0004,757
Deposits held in domestic offices$35,788,0004,757
Individuals, partnerships, and corporations$32,605,0004,714
U.S. Government$0837
States and political subdivisions in the U.S.$3,183,0003,978
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$23,213,0004,345
Demand deposits$13,887,0004,267
Nontransaction accounts$12,575,0004,857
Money market deposit accounts (MMDAs)$7,984,0003,887
Other savings deposits (excluding MMDAs)$1,667,0004,729
Total time deposits$2,924,0004,874
Total time and savings deposits$21,901,0004,795
Noninterest-bearing deposits$13,887,0004,276
Interest-bearing deposits$21,901,0004,795
Retail deposits$35,788,0004,713
Estimated insured deposits$26,379,0004,796
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$30,191,0004,809
Deposits held in domestic offices$30,191,0004,809
Individuals, partnerships, and corporations$27,722,0004,779
U.S. Government$0909
States and political subdivisions in the U.S.$2,469,0004,084
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$17,885,0004,495
Demand deposits$11,168,0004,384
Nontransaction accounts$12,306,0004,879
Money market deposit accounts (MMDAs)$7,422,0003,888
Other savings deposits (excluding MMDAs)$1,620,0004,741
Total time deposits$3,264,0004,894
Total time and savings deposits$19,023,0004,837
Noninterest-bearing deposits$11,168,0004,383
Interest-bearing deposits$19,023,0004,840
Retail deposits$30,191,0004,773
Estimated insured deposits$25,042,0004,819
IRAs and Keogh plan accounts$304,0004,705
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$28,823,0004,848
Deposits held in domestic offices$28,823,0004,848
Individuals, partnerships, and corporations$26,692,0004,818
U.S. Government$0867
States and political subdivisions in the U.S.$2,131,0004,174
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$16,611,0004,514
Demand deposits$10,195,0004,410
Nontransaction accounts$12,212,0004,910
Money market deposit accounts (MMDAs)$7,231,0003,908
Other savings deposits (excluding MMDAs)$1,662,0004,769
Total time deposits$3,319,0004,926
Total time and savings deposits$18,628,0004,874
Noninterest-bearing deposits$10,195,0004,415
Interest-bearing deposits$18,628,0004,873
Retail deposits$28,823,0004,804
Estimated insured deposits$23,934,0004,855
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$29,654,0004,862
Deposits held in domestic offices$29,654,0004,862
Individuals, partnerships, and corporations$27,109,0004,825
U.S. Government$0863
States and political subdivisions in the U.S.$2,545,0004,122
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$17,163,0004,511
Demand deposits$10,656,0004,405
Nontransaction accounts$12,491,0004,939
Money market deposit accounts (MMDAs)$7,162,0003,903
Other savings deposits (excluding MMDAs)$1,969,0004,773
Total time deposits$3,360,0004,953
Total time and savings deposits$18,998,0004,896
Noninterest-bearing deposits$10,656,0004,408
Interest-bearing deposits$18,998,0004,896
Retail deposits$29,654,0004,820
Estimated insured deposits$24,523,0004,874
IRAs and Keogh plan accounts$312,0004,770
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$27,182,0004,917
Deposits held in domestic offices$27,182,0004,917
Individuals, partnerships, and corporations$24,390,0004,886
U.S. Government$0886
States and political subdivisions in the U.S.$2,792,0004,083
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$15,276,0004,546
Demand deposits$9,286,0004,393
Nontransaction accounts$11,906,0004,981
Money market deposit accounts (MMDAs)$6,989,0003,906
Other savings deposits (excluding MMDAs)$1,565,0004,837
Total time deposits$3,352,0004,999
Total time and savings deposits$17,896,0004,952
Noninterest-bearing deposits$9,286,0004,398
Interest-bearing deposits$17,896,0004,950
Retail deposits$27,182,0004,876
Estimated insured deposits$22,369,0004,925
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$26,379,0004,985
Deposits held in domestic offices$26,379,0004,985
Individuals, partnerships, and corporations$24,199,0004,948
U.S. Government$01,019
States and political subdivisions in the U.S.$2,180,0004,240
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$14,566,0004,635
Demand deposits$8,920,0004,488
Nontransaction accounts$11,813,0005,037
Money market deposit accounts (MMDAs)$6,838,0003,944
Other savings deposits (excluding MMDAs)$1,574,0004,890
Total time deposits$3,401,0005,059
Total time and savings deposits$17,459,0005,010
Noninterest-bearing deposits$8,920,0004,492
Interest-bearing deposits$17,459,0005,012
Retail deposits$26,379,0004,946
Estimated insured deposits$21,835,0004,987
IRAs and Keogh plan accounts$316,0004,884
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$25,446,0005,065
Deposits held in domestic offices$25,446,0005,065
Individuals, partnerships, and corporations$23,324,0005,031
U.S. Government$0965
States and political subdivisions in the U.S.$2,122,0004,301
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$13,814,0004,704
Demand deposits$8,410,0004,563
Nontransaction accounts$11,632,0005,120
Money market deposit accounts (MMDAs)$6,801,0003,989
Other savings deposits (excluding MMDAs)$1,500,0004,969
Total time deposits$3,331,0005,136
Total time and savings deposits$17,036,0005,091
Noninterest-bearing deposits$8,407,0004,579
Interest-bearing deposits$17,039,0005,088
Retail deposits$25,446,0005,029
Estimated insured deposits$22,160,0005,059
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$23,663,0005,135
Deposits held in domestic offices$23,663,0005,135
Individuals, partnerships, and corporations$21,133,0005,115
U.S. Government$0960
States and political subdivisions in the U.S.$2,530,0004,244
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$12,003,0004,835
Demand deposits$6,460,0004,772
Nontransaction accounts$11,660,0005,166
Money market deposit accounts (MMDAs)$7,080,0003,980
Other savings deposits (excluding MMDAs)$1,572,0005,009
Total time deposits$3,008,0005,191
Total time and savings deposits$17,203,0005,133
Noninterest-bearing deposits$6,460,0004,791
Interest-bearing deposits$17,203,0005,133
Retail deposits$23,663,0005,100
Estimated insured deposits$21,424,0005,113
IRAs and Keogh plan accounts$364,0005,009
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$25,145,0005,175
Deposits held in domestic offices$25,145,0005,175
Individuals, partnerships, and corporations$22,174,0005,157
U.S. Government$0998
States and political subdivisions in the U.S.$2,971,0004,187
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$13,674,0004,801
Demand deposits$7,599,0004,736
Nontransaction accounts$11,471,0005,234
Money market deposit accounts (MMDAs)$6,892,0004,083
Other savings deposits (excluding MMDAs)$1,633,0005,060
Total time deposits$2,946,0005,254
Total time and savings deposits$17,546,0005,192
Noninterest-bearing deposits$7,599,0004,745
Interest-bearing deposits$17,546,0005,194
Retail deposits$25,145,0005,139
Estimated insured deposits$22,053,0005,163
IRAs and Keogh plan accounts$350,0005,076
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$26,646,0005,193
Deposits held in domestic offices$26,646,0005,193
Individuals, partnerships, and corporations$24,274,0005,159
U.S. Government$01,108
States and political subdivisions in the U.S.$2,371,0004,349
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$14,799,0004,799
Demand deposits$8,975,0004,667
Nontransaction accounts$11,846,0005,266
Money market deposit accounts (MMDAs)$7,147,0004,061
Other savings deposits (excluding MMDAs)$1,750,0005,091
Total time deposits$2,949,0005,295
Total time and savings deposits$17,670,0005,231
Noninterest-bearing deposits$8,975,0004,691
Interest-bearing deposits$17,671,0005,230
Retail deposits$26,277,0005,155
Estimated insured deposits$22,903,0005,194
IRAs and Keogh plan accounts$369,0005,115
Brokered deposits$369,0002,129
Fully insured brokered deposits$369,0001,845
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$24,193,0005,292
Deposits held in domestic offices$24,193,0005,292
Individuals, partnerships, and corporations$22,073,0005,259
U.S. Government$01,011
States and political subdivisions in the U.S.$2,120,0004,437
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$12,547,0004,944
Demand deposits$6,876,0004,859
Nontransaction accounts$11,646,0005,343
Money market deposit accounts (MMDAs)$6,947,0004,143
Other savings deposits (excluding MMDAs)$1,684,0005,166
Total time deposits$3,015,0005,370
Total time and savings deposits$17,317,0005,301
Noninterest-bearing deposits$6,876,0004,870
Interest-bearing deposits$17,317,0005,302
Retail deposits$24,193,0005,251
Estimated insured deposits$21,503,0005,281
IRAs and Keogh plan accounts$436,0005,165
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$25,709,0005,335
Deposits held in domestic offices$25,709,0005,335
Individuals, partnerships, and corporations$23,239,0005,314
U.S. Government$01,101
States and political subdivisions in the U.S.$2,470,0004,387
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$14,307,0004,922
Demand deposits$8,189,0004,814
Nontransaction accounts$11,402,0005,409
Money market deposit accounts (MMDAs)$6,535,0004,270
Other savings deposits (excluding MMDAs)$1,814,0005,210
Total time deposits$3,054,0005,432
Total time and savings deposits$17,520,0005,365
Noninterest-bearing deposits$8,189,0004,822
Interest-bearing deposits$17,520,0005,365
Retail deposits$25,709,0005,297
Estimated insured deposits$21,764,0005,344
IRAs and Keogh plan accounts$440,0005,231
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$25,871,0005,402
Deposits held in domestic offices$25,871,0005,402
Individuals, partnerships, and corporations$23,106,0005,382
U.S. Government$01,097
States and political subdivisions in the U.S.$2,765,0004,342
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$14,690,0004,950
Demand deposits$8,334,0004,844
Nontransaction accounts$11,181,0005,478
Money market deposit accounts (MMDAs)$6,430,0004,357
Other savings deposits (excluding MMDAs)$1,685,0005,287
Total time deposits$3,066,0005,500
Total time and savings deposits$17,537,0005,425
Noninterest-bearing deposits$8,334,0004,859
Interest-bearing deposits$17,537,0005,422
Retail deposits$25,871,0005,355
Estimated insured deposits$22,321,0005,403
IRAs and Keogh plan accounts$450,0005,280
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$26,552,0005,443
Deposits held in domestic offices$26,552,0005,443
Individuals, partnerships, and corporations$24,340,0005,412
U.S. Government$01,191
States and political subdivisions in the U.S.$2,212,0004,528
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$15,559,0004,954
Demand deposits$9,252,0004,825
Nontransaction accounts$10,993,0005,545
Money market deposit accounts (MMDAs)$6,266,0004,408
Other savings deposits (excluding MMDAs)$1,512,0005,360
Total time deposits$3,215,0005,561
Total time and savings deposits$17,300,0005,488
Noninterest-bearing deposits$9,252,0004,842
Interest-bearing deposits$17,300,0005,487
Retail deposits$26,552,0005,402
Estimated insured deposits$21,543,0005,470
IRAs and Keogh plan accounts$450,0005,348
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$24,922,0005,530
Deposits held in domestic offices$24,922,0005,530
Individuals, partnerships, and corporations$22,840,0005,506
U.S. Government$01,147
States and political subdivisions in the U.S.$2,082,0004,594
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$13,826,0005,075
Demand deposits$7,459,0005,001
Nontransaction accounts$11,096,0005,606
Money market deposit accounts (MMDAs)$6,387,0004,452
Other savings deposits (excluding MMDAs)$1,437,0005,423
Total time deposits$3,272,0005,627
Total time and savings deposits$17,463,0005,554
Noninterest-bearing deposits$7,693,0004,988
Interest-bearing deposits$17,229,0005,553
Retail deposits$24,922,0005,485
Estimated insured deposits$20,897,0005,542
IRAs and Keogh plan accounts$523,0005,390
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$24,832,0005,575
Deposits held in domestic offices$24,832,0005,575
Individuals, partnerships, and corporations$22,455,0005,561
U.S. Government$01,163
States and political subdivisions in the U.S.$2,377,0004,539
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$13,652,0005,125
Demand deposits$7,416,0005,049
Nontransaction accounts$11,180,0005,654
Money market deposit accounts (MMDAs)$6,307,0004,492
Other savings deposits (excluding MMDAs)$1,653,0005,446
Total time deposits$3,220,0005,679
Total time and savings deposits$17,416,0005,599
Noninterest-bearing deposits$7,416,0005,068
Interest-bearing deposits$17,416,0005,599
Retail deposits$24,832,0005,531
Estimated insured deposits$21,258,0005,584
IRAs and Keogh plan accounts$523,0005,444
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$24,625,0005,657
Deposits held in domestic offices$24,625,0005,657
Individuals, partnerships, and corporations$21,825,0005,638
U.S. Government$01,186
States and political subdivisions in the U.S.$2,800,0004,461
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$13,442,0005,200
Demand deposits$6,970,0005,159
Nontransaction accounts$11,183,0005,724
Money market deposit accounts (MMDAs)$6,300,0004,557
Other savings deposits (excluding MMDAs)$1,612,0005,506
Total time deposits$3,270,0005,748
Total time and savings deposits$17,655,0005,664
Noninterest-bearing deposits$6,970,0005,174
Interest-bearing deposits$17,655,0005,663
Retail deposits$24,625,0005,612
Estimated insured deposits$21,059,0005,658
IRAs and Keogh plan accounts$499,0005,506
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$27,018,0005,662
Deposits held in domestic offices$27,018,0005,662
Individuals, partnerships, and corporations$24,717,0005,622
U.S. Government$01,254
States and political subdivisions in the U.S.$2,301,0004,639
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$16,438,0005,027
Demand deposits$9,373,0004,936
Nontransaction accounts$10,580,0005,797
Money market deposit accounts (MMDAs)$5,775,0004,648
Other savings deposits (excluding MMDAs)$1,468,0005,571
Total time deposits$3,337,0005,806
Total time and savings deposits$17,645,0005,720
Noninterest-bearing deposits$9,373,0004,950
Interest-bearing deposits$17,645,0005,718
Retail deposits$27,018,0005,614
Estimated insured deposits$21,308,0005,712
IRAs and Keogh plan accounts$526,0005,552
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$23,600,0005,782
Deposits held in domestic offices$23,600,0005,782
Individuals, partnerships, and corporations$21,379,0005,756
U.S. Government$01,248
States and political subdivisions in the U.S.$2,221,0004,697
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$13,236,0005,274
Demand deposits$7,026,0005,203
Nontransaction accounts$10,364,0005,863
Money market deposit accounts (MMDAs)$5,607,0004,729
Other savings deposits (excluding MMDAs)$1,448,0005,633
Total time deposits$3,309,0005,876
Total time and savings deposits$16,574,0005,804
Noninterest-bearing deposits$6,969,0005,232
Interest-bearing deposits$16,631,0005,802
Retail deposits$23,600,0005,730
Estimated insured deposits$20,584,0005,782
IRAs and Keogh plan accounts$528,0005,623
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$23,094,0005,866
Deposits held in domestic offices$23,094,0005,866
Individuals, partnerships, and corporations$20,641,0005,839
U.S. Government$01,147
States and political subdivisions in the U.S.$2,453,0004,657
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$12,692,0005,353
Demand deposits$6,189,0005,345
Nontransaction accounts$10,402,0005,937
Money market deposit accounts (MMDAs)$5,560,0004,755
Other savings deposits (excluding MMDAs)$1,490,0005,709
Total time deposits$3,353,0005,951
Total time and savings deposits$16,905,0005,870
Noninterest-bearing deposits$6,189,0005,352
Interest-bearing deposits$16,905,0005,871
Retail deposits$23,094,0005,819
Estimated insured deposits$20,367,0005,860
IRAs and Keogh plan accounts$536,0005,680
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$23,122,0005,922
Deposits held in domestic offices$23,122,0005,922
Individuals, partnerships, and corporations$20,264,0005,906
U.S. Government$01,159
States and political subdivisions in the U.S.$2,857,0004,573
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$12,861,0005,398
Demand deposits$6,760,0005,327
Nontransaction accounts$10,260,0005,999
Money market deposit accounts (MMDAs)$5,414,0004,832
Other savings deposits (excluding MMDAs)$1,469,0005,753
Total time deposits$3,377,0006,013
Total time and savings deposits$16,361,0005,937
Noninterest-bearing deposits$6,760,0005,343
Interest-bearing deposits$16,362,0005,940
Retail deposits$23,122,0005,882
Estimated insured deposits$20,224,0005,926
IRAs and Keogh plan accounts$3,0005,873
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$26,317,0005,910
Deposits held in domestic offices$26,317,0005,910
Individuals, partnerships, and corporations$23,946,0005,877
U.S. Government$01,296
States and political subdivisions in the U.S.$2,372,0004,723
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$15,864,0005,231
Demand deposits$9,151,0005,109
Nontransaction accounts$10,454,0006,054
Money market deposit accounts (MMDAs)$5,625,0004,816
Other savings deposits (excluding MMDAs)$1,448,0005,798
Total time deposits$3,380,0006,073
Total time and savings deposits$17,167,0005,979
Noninterest-bearing deposits$9,151,0005,122
Interest-bearing deposits$17,166,0005,980
Retail deposits$26,317,0005,865
Estimated insured deposits$20,420,0005,981
IRAs and Keogh plan accounts$552,0005,784
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$22,622,0006,061
Deposits held in domestic offices$22,622,0006,061
Individuals, partnerships, and corporations$20,492,0006,031
U.S. Government$01,197
States and political subdivisions in the U.S.$2,130,0004,860
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$12,147,0005,542
Demand deposits$6,608,0005,443
Nontransaction accounts$10,475,0006,131
Money market deposit accounts (MMDAs)$5,599,0004,887
Other savings deposits (excluding MMDAs)$1,416,0005,885
Total time deposits$3,459,0006,155
Total time and savings deposits$16,014,0006,088
Noninterest-bearing deposits$6,608,0005,467
Interest-bearing deposits$16,014,0006,090
Retail deposits$22,622,0006,023
Estimated insured deposits$19,797,0006,069
IRAs and Keogh plan accounts$561,0005,853
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$21,995,0006,145
Deposits held in domestic offices$21,995,0006,145
Individuals, partnerships, and corporations$19,518,0006,120
U.S. Government$01,235
States and political subdivisions in the U.S.$2,477,0004,786
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$12,032,0005,614
Demand deposits$6,195,0005,550
Nontransaction accounts$9,963,0006,220
Money market deposit accounts (MMDAs)$5,074,0005,021
Other savings deposits (excluding MMDAs)$1,446,0005,936
Total time deposits$3,442,0006,227
Total time and savings deposits$15,800,0006,164
Noninterest-bearing deposits$6,195,0005,584
Interest-bearing deposits$15,800,0006,160
Retail deposits$21,995,0006,109
Estimated insured deposits$19,723,0006,144
IRAs and Keogh plan accounts$570,0005,921
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$23,346,0006,201
Deposits held in domestic offices$23,346,0006,201
Individuals, partnerships, and corporations$20,541,0006,179
U.S. Government$01,228
States and political subdivisions in the U.S.$2,805,0004,701
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$13,881,0005,497
Demand deposits$7,169,0005,472
Nontransaction accounts$9,465,0006,292
Money market deposit accounts (MMDAs)$4,506,0005,186
Other savings deposits (excluding MMDAs)$1,517,0005,977
Total time deposits$3,441,0006,296
Total time and savings deposits$16,177,0006,221
Noninterest-bearing deposits$7,169,0005,496
Interest-bearing deposits$16,177,0006,223
Retail deposits$23,346,0006,152
Estimated insured deposits$20,288,0006,208
IRAs and Keogh plan accounts$568,0005,979
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$25,773,0006,216
Deposits held in domestic offices$25,773,0006,216
Individuals, partnerships, and corporations$23,460,0006,179
U.S. Government$01,345
States and political subdivisions in the U.S.$2,313,0004,895
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$16,261,0005,352
Demand deposits$9,052,0005,252
Nontransaction accounts$9,512,0006,386
Money market deposit accounts (MMDAs)$4,209,0005,286
Other savings deposits (excluding MMDAs)$1,624,0006,015
Total time deposits$3,679,0006,373
Total time and savings deposits$16,721,0006,296
Noninterest-bearing deposits$9,052,0005,291
Interest-bearing deposits$16,721,0006,299
Retail deposits$25,773,0006,174
Estimated insured deposits$20,322,0006,285
IRAs and Keogh plan accounts$596,0006,062
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$21,823,0006,376
Deposits held in domestic offices$21,823,0006,376
Individuals, partnerships, and corporations$19,789,0006,347
U.S. Government$01,257
States and political subdivisions in the U.S.$2,034,0005,007
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$12,542,0005,712
Demand deposits$6,695,0005,629
Nontransaction accounts$9,281,0006,468
Money market deposit accounts (MMDAs)$3,935,0005,410
Other savings deposits (excluding MMDAs)$1,531,0006,111
Total time deposits$3,815,0006,449
Total time and savings deposits$15,128,0006,399
Noninterest-bearing deposits$6,695,0005,661
Interest-bearing deposits$15,128,0006,401
Retail deposits$21,823,0006,335
Estimated insured deposits$19,401,0006,383
IRAs and Keogh plan accounts$675,0006,098
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$22,670,0006,431
Deposits held in domestic offices$22,670,0006,430
Individuals, partnerships, and corporations$20,341,0006,407
U.S. Government$01,331
States and political subdivisions in the U.S.$2,330,0004,959
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$13,199,0005,690
Demand deposits$7,318,0005,590
Nontransaction accounts$9,472,0006,531
Money market deposit accounts (MMDAs)$4,075,0005,429
Other savings deposits (excluding MMDAs)$1,505,0006,174
Total time deposits$3,892,0006,518
Total time and savings deposits$15,353,0006,465
Noninterest-bearing deposits$7,317,0005,622
Interest-bearing deposits$15,353,0006,467
Retail deposits$22,670,0006,391
Estimated insured deposits$19,485,0006,449
IRAs and Keogh plan accounts$642,0006,180
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$23,689,0006,482
Deposits held in domestic offices$23,689,0006,481
Individuals, partnerships, and corporations$21,107,0006,461
U.S. Government$01,317
States and political subdivisions in the U.S.$2,582,0004,889
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$14,145,0005,650
Demand deposits$7,748,0005,581
Nontransaction accounts$9,544,0006,604
Money market deposit accounts (MMDAs)$3,925,0005,534
Other savings deposits (excluding MMDAs)$1,567,0006,223
Total time deposits$4,052,0006,577
Total time and savings deposits$15,941,0006,521
Noninterest-bearing deposits$7,748,0005,613
Interest-bearing deposits$15,941,0006,524
Retail deposits$23,689,0006,440
Estimated insured deposits$20,547,0006,498
IRAs and Keogh plan accounts$663,0006,236
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$22,690,0006,571
Deposits held in domestic offices$22,690,0006,570
Individuals, partnerships, and corporations$20,581,0006,544
U.S. Government$01,474
States and political subdivisions in the U.S.$2,109,0005,090
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$13,445,0005,735
Demand deposits$7,989,0005,543
Nontransaction accounts$9,245,0006,688
Money market deposit accounts (MMDAs)$3,629,0005,613
Other savings deposits (excluding MMDAs)$1,578,0006,265
Total time deposits$4,039,0006,662
Total time and savings deposits$14,701,0006,624
Noninterest-bearing deposits$7,989,0005,600
Interest-bearing deposits$14,701,0006,624
Retail deposits$22,690,0006,528
Estimated insured deposits$18,632,0006,603
IRAs and Keogh plan accounts$692,0006,295
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$23,256,0006,625
Deposits held in domestic offices$23,256,0006,624
Individuals, partnerships, and corporations$21,343,0006,581
U.S. Government$01,406
States and political subdivisions in the U.S.$1,913,0005,170
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$13,797,0005,721
Demand deposits$7,027,0005,742
Nontransaction accounts$9,459,0006,759
Money market deposit accounts (MMDAs)$3,752,0005,659
Other savings deposits (excluding MMDAs)$1,532,0006,331
Total time deposits$4,175,0006,737
Total time and savings deposits$16,229,0006,661
Noninterest-bearing deposits$7,027,0005,798
Interest-bearing deposits$16,229,0006,661
Retail deposits$23,256,0006,580
Estimated insured deposits$19,448,0006,659
IRAs and Keogh plan accounts$724,0006,350
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$23,970,0006,663
Deposits held in domestic offices$23,970,0006,663
Individuals, partnerships, and corporations$21,814,0006,626
U.S. Government$01,377
States and political subdivisions in the U.S.$2,156,0005,106
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$13,647,0005,760
Demand deposits$6,793,0005,812
Nontransaction accounts$10,323,0006,794
Money market deposit accounts (MMDAs)$3,547,0005,748
Other savings deposits (excluding MMDAs)$1,526,0006,362
Total time deposits$5,251,0006,758
Total time and savings deposits$17,177,0006,693
Noninterest-bearing deposits$6,793,0005,857
Interest-bearing deposits$17,177,0006,691
Retail deposits$22,970,0006,645
Estimated insured deposits$19,903,0006,699
IRAs and Keogh plan accounts$636,0006,436
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$23,972,0006,743
Deposits held in domestic offices$23,972,0006,743
Individuals, partnerships, and corporations$21,854,0006,699
U.S. Government$01,424
States and political subdivisions in the U.S.$2,118,0005,148
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$14,459,0005,735
Demand deposits$7,465,0005,727
Nontransaction accounts$9,513,0006,887
Money market deposit accounts (MMDAs)$3,702,0005,773
Other savings deposits (excluding MMDAs)$1,494,0006,436
Total time deposits$4,318,0006,861
Total time and savings deposits$16,507,0006,791
Noninterest-bearing deposits$7,465,0005,767
Interest-bearing deposits$16,507,0006,787
Retail deposits$23,972,0006,701
Estimated insured deposits$20,317,0006,764
IRAs and Keogh plan accounts$651,0006,487
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$23,819,0006,793
Deposits held in domestic offices$23,819,0006,792
Individuals, partnerships, and corporations$22,214,0006,734
U.S. Government$01,583
States and political subdivisions in the U.S.$1,605,0005,378
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$14,858,0005,734
Demand deposits$8,543,0005,583
Nontransaction accounts$8,961,0006,958
Money market deposit accounts (MMDAs)$3,173,0005,905
Other savings deposits (excluding MMDAs)$1,402,0006,480
Total time deposits$4,386,0006,925
Total time and savings deposits$15,276,0006,863
Noninterest-bearing deposits$8,543,0005,648
Interest-bearing deposits$15,276,0006,864
Retail deposits$23,819,0006,738
Estimated insured deposits$23,849,0006,729
IRAs and Keogh plan accounts$662,0006,535
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,285,0006,968
Deposits held in domestic offices$20,285,0006,968
Individuals, partnerships, and corporations$19,054,0006,905
U.S. Government$01,457
States and political subdivisions in the U.S.$1,231,0005,600
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$11,602,0006,086
Demand deposits$6,662,0005,916
Nontransaction accounts$8,683,0007,068
Money market deposit accounts (MMDAs)$2,842,0006,065
Other savings deposits (excluding MMDAs)$1,328,0006,579
Total time deposits$4,513,0007,024
Total time and savings deposits$13,623,0006,997
Noninterest-bearing deposits$6,662,0005,973
Interest-bearing deposits$13,623,0006,996
Retail deposits$20,285,0006,933
Estimated insured deposits$20,054,0006,920
IRAs and Keogh plan accounts$592,0006,655
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$19,644,0007,042
Deposits held in domestic offices$19,644,0007,041
Individuals, partnerships, and corporations$17,628,0006,995
U.S. Government$01,535
States and political subdivisions in the U.S.$2,016,0005,254
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$10,865,0006,195
Demand deposits$6,184,0006,001
Nontransaction accounts$8,779,0007,132
Money market deposit accounts (MMDAs)$2,840,0006,100
Other savings deposits (excluding MMDAs)$1,324,0006,618
Total time deposits$4,616,0007,084
Total time and savings deposits$13,460,0007,068
Noninterest-bearing deposits$6,184,0006,057
Interest-bearing deposits$13,460,0007,064
Retail deposits$19,644,0007,000
Estimated insured deposits$19,668,0006,989
IRAs and Keogh plan accounts$600,0006,702
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,641,0007,106
Deposits held in domestic offices$19,641,0007,105
Individuals, partnerships, and corporations$17,710,0007,064
U.S. Government$01,579
States and political subdivisions in the U.S.$1,930,0005,308
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$11,082,0006,241
Demand deposits$6,113,0006,098
Nontransaction accounts$8,558,0007,200
Money market deposit accounts (MMDAs)$2,510,0006,252
Other savings deposits (excluding MMDAs)$1,411,0006,618
Total time deposits$4,637,0007,150
Total time and savings deposits$13,527,0007,126
Noninterest-bearing deposits$6,113,0006,150
Interest-bearing deposits$13,528,0007,119
Retail deposits$19,641,0007,061
Estimated insured deposits$19,669,0007,061
IRAs and Keogh plan accounts$596,0006,776
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$18,780,0007,160
Deposits held in domestic offices$18,780,0007,159
Individuals, partnerships, and corporations$17,298,0007,109
U.S. Government$01,780
States and political subdivisions in the U.S.$1,481,0005,323
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$10,726,0006,256
Demand deposits$6,840,0005,881
Nontransaction accounts$8,053,0007,250
Money market deposit accounts (MMDAs)$2,274,0006,317
Other savings deposits (excluding MMDAs)$1,164,0006,705
Total time deposits$4,614,0007,195
Total time and savings deposits$11,939,0007,205
Noninterest-bearing deposits$6,840,0005,947
Interest-bearing deposits$11,940,0007,204
Retail deposits$18,780,0007,110
Estimated insured deposits$18,461,0007,113
IRAs and Keogh plan accounts$614,0006,792
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,938,0007,255
Deposits held in domestic offices$16,938,0007,254
Individuals, partnerships, and corporations$15,275,0007,216
U.S. Government$01,652
States and political subdivisions in the U.S.$1,663,0005,233
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$8,995,0006,490
Demand deposits$4,949,0006,311
Nontransaction accounts$7,943,0007,326
Money market deposit accounts (MMDAs)$2,271,0006,373
Other savings deposits (excluding MMDAs)$1,105,0006,773
Total time deposits$4,568,0007,268
Total time and savings deposits$11,989,0007,278
Noninterest-bearing deposits$4,949,0006,365
Interest-bearing deposits$11,989,0007,271
Retail deposits$16,938,0007,214
Estimated insured deposits$16,976,0007,216
IRAs and Keogh plan accounts$623,0006,859
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$17,524,0007,308
Deposits held in domestic offices$17,524,0007,308
Individuals, partnerships, and corporations$15,621,0007,279
U.S. Government$01,633
States and political subdivisions in the U.S.$1,903,0005,196
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$9,450,0006,436
Demand deposits$5,228,0006,233
Nontransaction accounts$8,074,0007,392
Money market deposit accounts (MMDAs)$2,341,0006,414
Other savings deposits (excluding MMDAs)$1,084,0006,828
Total time deposits$4,650,0007,336
Total time and savings deposits$12,296,0007,339
Noninterest-bearing deposits$5,228,0006,294
Interest-bearing deposits$12,296,0007,323
Retail deposits$17,524,0007,263
Estimated insured deposits$17,553,0007,272
IRAs and Keogh plan accounts$633,0006,913
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,570,0007,341
Deposits held in domestic offices$18,570,0007,341
Individuals, partnerships, and corporations$16,438,0007,321
U.S. Government$01,643
States and political subdivisions in the U.S.$2,132,0005,088
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$10,157,0006,380
Demand deposits$5,278,0006,243
Nontransaction accounts$8,413,0007,448
Money market deposit accounts (MMDAs)$2,410,0006,434
Other savings deposits (excluding MMDAs)$1,166,0006,823
Total time deposits$4,837,0007,393
Total time and savings deposits$13,292,0007,370
Noninterest-bearing deposits$5,278,0006,304
Interest-bearing deposits$13,292,0007,363
Retail deposits$18,570,0007,299
Estimated insured deposits$18,609,0007,297
IRAs and Keogh plan accounts$624,0006,969
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$18,835,0007,397
Deposits held in domestic offices$18,835,0007,397
Individuals, partnerships, and corporations$17,451,0007,340
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,383,0005,475
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$11,061,0006,243
Demand deposits$5,849,0006,100
Nontransaction accounts$7,774,0007,528
Money market deposit accounts (MMDAs)$2,067,0006,563
Other savings deposits (excluding MMDAs)$958,0006,926
Total time deposits$4,750,0007,473
Total time and savings deposits$12,986,0007,433
Noninterest-bearing deposits$5,849,0006,179
Interest-bearing deposits$12,986,0007,425
Retail deposits$18,835,0007,349
Estimated insured deposits$18,883,0007,341
IRAs and Keogh plan accounts$618,0007,033
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$16,176,0007,541
Deposits held in domestic offices$16,176,0007,541
Individuals, partnerships, and corporations$14,734,0007,503
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,439,0005,518
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$8,178,0006,710
Demand deposits$4,722,0006,429
Nontransaction accounts$7,998,0007,622
Money market deposit accounts (MMDAs)$2,176,0006,593
Other savings deposits (excluding MMDAs)$827,0007,062
Total time deposits$4,995,0007,574
Total time and savings deposits$11,454,0007,574
Noninterest-bearing deposits$4,722,0006,489
Interest-bearing deposits$11,454,0007,565
Retail deposits$15,675,0007,510
Estimated insured deposits$15,409,0007,521
IRAs and Keogh plan accounts$605,0007,119
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,747,0007,621
Deposits held in domestic offices$15,747,0007,621
Individuals, partnerships, and corporations$13,166,0007,613
U.S. Government$03,428
States and political subdivisions in the U.S.$2,581,0004,966
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$7,554,0006,838
Demand deposits$4,016,0006,653
Nontransaction accounts$8,193,0007,682
Money market deposit accounts (MMDAs)$2,215,0006,613
Other savings deposits (excluding MMDAs)$843,0007,097
Total time deposits$5,135,0007,630
Total time and savings deposits$11,731,0007,632
Noninterest-bearing deposits$4,016,0006,710
Interest-bearing deposits$11,731,0007,624
Retail deposits$15,747,0007,572
Estimated insured deposits$15,023,0007,590
IRAs and Keogh plan accounts$605,0007,176
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$17,037,0007,682
Deposits held in domestic offices$17,037,0007,681
Individuals, partnerships, and corporations$14,895,0007,660
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,141,0005,262
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$8,836,0006,689
Demand deposits$4,583,0006,540
Nontransaction accounts$8,201,0007,782
Money market deposit accounts (MMDAs)$2,076,0006,749
Other savings deposits (excluding MMDAs)$870,0007,162
Total time deposits$5,255,0007,720
Total time and savings deposits$12,454,0007,708
Noninterest-bearing deposits$4,583,0006,595
Interest-bearing deposits$12,454,0007,698
Retail deposits$17,037,0007,628
Estimated insured deposits$16,122,0007,651
IRAs and Keogh plan accounts$590,0007,280
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,147,0007,773
Deposits held in domestic offices$16,147,0007,772
Individuals, partnerships, and corporations$14,810,0007,724
U.S. Government$03,705
States and political subdivisions in the U.S.$1,337,0005,714
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$8,477,0006,824
Demand deposits$4,915,0006,529
Nontransaction accounts$7,670,0007,859
Money market deposit accounts (MMDAs)$1,665,0006,946
Other savings deposits (excluding MMDAs)$829,0007,195
Total time deposits$5,176,0007,789
Total time and savings deposits$11,232,0007,804
Noninterest-bearing deposits$4,915,0006,597
Interest-bearing deposits$11,233,0007,798
Retail deposits$15,052,0007,702
Estimated insured deposits$15,543,0007,729
IRAs and Keogh plan accounts$589,0007,301
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,562,0007,858
Deposits held in domestic offices$15,562,0007,858
Individuals, partnerships, and corporations$14,234,0007,810
U.S. Government$03,620
States and political subdivisions in the U.S.$1,328,0005,706
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$7,548,0006,926
Demand deposits$3,354,0007,024
Nontransaction accounts$8,014,0007,926
Money market deposit accounts (MMDAs)$1,884,0006,913
Other savings deposits (excluding MMDAs)$817,0007,252
Total time deposits$5,313,0007,859
Total time and savings deposits$12,208,0007,847
Noninterest-bearing deposits$3,354,0007,078
Interest-bearing deposits$12,208,0007,836
Retail deposits$14,370,0007,790
Estimated insured deposits$14,767,0007,830
IRAs and Keogh plan accounts$587,0007,350
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$16,512,0007,905
Deposits held in domestic offices$16,512,0007,904
Individuals, partnerships, and corporations$14,832,0007,873
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$1,672,0005,587
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$8,066,0006,898
Demand deposits$4,116,0006,773
Nontransaction accounts$8,446,0007,999
Money market deposit accounts (MMDAs)$1,759,0007,011
Other savings deposits (excluding MMDAs)$868,0007,287
Total time deposits$5,818,0007,920
Total time and savings deposits$12,396,0007,927
Noninterest-bearing deposits$4,116,0006,829
Interest-bearing deposits$12,395,0007,925
Retail deposits$15,177,0007,838
Estimated insured deposits$13,499,0007,877
IRAs and Keogh plan accounts$622,0007,388
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,894,0007,966
Deposits held in domestic offices$15,894,0007,966
Individuals, partnerships, and corporations$13,954,0007,952
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,939,0005,463
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$7,321,0007,062
Demand deposits$3,670,0006,986
Nontransaction accounts$8,573,0008,040
Money market deposit accounts (MMDAs)$1,997,0006,929
Other savings deposits (excluding MMDAs)$753,0007,358
Total time deposits$5,823,0007,958
Total time and savings deposits$12,224,0007,977
Noninterest-bearing deposits$3,670,0007,036
Interest-bearing deposits$12,224,0007,972
Retail deposits$14,668,0007,904
Estimated insured deposits$13,535,0007,917
IRAs and Keogh plan accounts$610,0007,390
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$16,625,0007,977
Deposits held in domestic offices$16,625,0007,977
Individuals, partnerships, and corporations$15,405,0007,929
U.S. Government$03,888
States and political subdivisions in the U.S.$1,220,0005,895
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$8,565,0006,816
Demand deposits$5,135,0006,509
Nontransaction accounts$8,060,0008,095
Money market deposit accounts (MMDAs)$1,597,0007,095
Other savings deposits (excluding MMDAs)$803,0007,330
Total time deposits$5,660,0008,007
Total time and savings deposits$11,490,0008,036
Noninterest-bearing deposits$5,135,0006,586
Interest-bearing deposits$11,490,0008,029
Retail deposits$15,699,0007,882
Estimated insured deposits$13,367,0007,952
IRAs and Keogh plan accounts$601,0007,379
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,154,0008,001
Deposits held in domestic offices$17,154,0008,001
Individuals, partnerships, and corporations$15,744,0007,968
U.S. Government$03,764
States and political subdivisions in the U.S.$1,410,0005,743
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$8,811,0006,738
Demand deposits$5,141,0006,460
Nontransaction accounts$8,343,0008,153
Money market deposit accounts (MMDAs)$1,854,0007,027
Other savings deposits (excluding MMDAs)$766,0007,430
Total time deposits$5,723,0008,061
Total time and savings deposits$12,013,0008,089
Noninterest-bearing deposits$5,142,0006,547
Interest-bearing deposits$12,012,0008,084
Retail deposits$16,134,0007,886
Estimated insured deposits$12,950,0008,031
IRAs and Keogh plan accounts$600,0007,408
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,670,0008,104
Deposits held in domestic offices$15,670,0008,102
Individuals, partnerships, and corporations$14,019,0008,082
U.S. Government$03,873
States and political subdivisions in the U.S.$1,651,0005,602
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$7,470,0007,078
Demand deposits$4,352,0006,813
Nontransaction accounts$8,200,0008,207
Money market deposit accounts (MMDAs)$1,548,0007,193
Other savings deposits (excluding MMDAs)$611,0007,584
Total time deposits$6,041,0008,088
Total time and savings deposits$11,318,0008,150
Noninterest-bearing deposits$4,352,0006,886
Interest-bearing deposits$11,318,0008,141
Retail deposits$14,451,0008,014
Estimated insured deposits$13,053,0008,056
IRAs and Keogh plan accounts$600,0007,397
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,111,0008,154
Deposits held in domestic offices$15,111,0008,153
Individuals, partnerships, and corporations$13,138,0008,155
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,971,0005,430
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$6,508,0007,304
Demand deposits$3,308,0007,246
Nontransaction accounts$8,603,0008,200
Money market deposit accounts (MMDAs)$1,727,0007,120
Other savings deposits (excluding MMDAs)$698,0007,549
Total time deposits$6,178,0008,098
Total time and savings deposits$11,803,0008,152
Noninterest-bearing deposits$3,308,0007,308
Interest-bearing deposits$11,803,0008,147
Retail deposits$13,996,0008,071
Estimated insured deposits$13,005,0008,082
IRAs and Keogh plan accounts$596,0007,427
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,303,0008,104
Deposits held in domestic offices$16,303,0008,103
Individuals, partnerships, and corporations$15,044,0008,062
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,257,0005,864
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$8,098,0006,952
Demand deposits$4,869,0006,656
Nontransaction accounts$8,205,0008,236
Money market deposit accounts (MMDAs)$1,344,0007,282
Other savings deposits (excluding MMDAs)$665,0007,590
Total time deposits$6,196,0008,119
Total time and savings deposits$11,434,0008,173
Noninterest-bearing deposits$4,869,0006,749
Interest-bearing deposits$11,434,0008,169
Retail deposits$15,037,0008,003
Estimated insured deposits$12,629,0008,106
IRAs and Keogh plan accounts$586,0007,460
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$13,511,0008,233
Deposits held in domestic offices$13,511,0008,232
Individuals, partnerships, and corporations$11,923,0008,215
U.S. Government$03,924
States and political subdivisions in the U.S.$1,588,0005,584
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$5,106,0007,583
Demand deposits$2,918,0007,379
Nontransaction accounts$8,405,0008,259
Money market deposit accounts (MMDAs)$1,471,0007,223
Other savings deposits (excluding MMDAs)$620,0007,678
Total time deposits$6,314,0008,133
Total time and savings deposits$10,593,0008,232
Noninterest-bearing deposits$2,918,0007,444
Interest-bearing deposits$10,593,0008,221
Retail deposits$12,148,0008,173
Estimated insured deposits$11,921,0008,168
IRAs and Keogh plan accounts$593,0007,484
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$13,025,0008,300
Deposits held in domestic offices$13,025,0008,298
Individuals, partnerships, and corporations$11,660,0008,270
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,364,0005,784
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$4,925,0007,726
Demand deposits$2,743,0007,505
Nontransaction accounts$8,100,0008,321
Money market deposit accounts (MMDAs)$1,164,0007,432
Other savings deposits (excluding MMDAs)$708,0007,707
Total time deposits$6,228,0008,174
Total time and savings deposits$10,282,0008,292
Noninterest-bearing deposits$2,743,0007,566
Interest-bearing deposits$10,282,0008,283
Retail deposits$11,579,0008,262
Estimated insured deposits$12,052,0008,197
IRAs and Keogh plan accounts$595,0007,563
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,838,0008,312
Deposits held in domestic offices$13,838,0008,310
Individuals, partnerships, and corporations$12,216,0008,292
U.S. Government$04,056
States and political subdivisions in the U.S.$1,622,0005,675
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$5,820,0007,553
Demand deposits$3,287,0007,323
Nontransaction accounts$8,018,0008,363
Money market deposit accounts (MMDAs)$1,220,0007,455
Other savings deposits (excluding MMDAs)$789,0007,718
Total time deposits$6,009,0008,228
Total time and savings deposits$10,551,0008,323
Noninterest-bearing deposits$3,287,0007,384
Interest-bearing deposits$10,551,0008,317
Retail deposits$12,296,0008,264
Estimated insured deposits$12,348,0008,220
IRAs and Keogh plan accounts$590,0007,564
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$14,126,0008,317
Deposits held in domestic offices$14,126,0008,314
Individuals, partnerships, and corporations$13,507,0008,254
U.S. Government$04,273
States and political subdivisions in the U.S.$619,0006,395
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$6,774,0007,412
Demand deposits$4,276,0006,993
Nontransaction accounts$7,352,0008,416
Money market deposit accounts (MMDAs)$1,239,0007,422
Other savings deposits (excluding MMDAs)$827,0007,717
Total time deposits$5,286,0008,296
Total time and savings deposits$9,850,0008,375
Noninterest-bearing deposits$4,292,0007,047
Interest-bearing deposits$9,834,0008,366
Retail deposits$13,085,0008,228
Estimated insured deposits$11,639,0008,269
IRAs and Keogh plan accounts$576,0007,608
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,251,0008,441
Deposits held in domestic offices$12,251,0008,439
Individuals, partnerships, and corporations$11,233,0008,393
U.S. Government$04,163
States and political subdivisions in the U.S.$1,018,0006,103
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$5,062,0007,777
Demand deposits$2,821,0007,559
Nontransaction accounts$7,189,0008,480
Money market deposit accounts (MMDAs)$1,084,0007,564
Other savings deposits (excluding MMDAs)$702,0007,895
Total time deposits$5,403,0008,332
Total time and savings deposits$9,430,0008,436
Noninterest-bearing deposits$2,821,0007,610
Interest-bearing deposits$9,430,0008,422
Retail deposits$11,214,0008,362
Estimated insured deposits$11,153,0008,343
IRAs and Keogh plan accounts$576,0007,640
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$13,147,0008,444
Deposits held in domestic offices$13,147,0008,442
Individuals, partnerships, and corporations$11,875,0008,409
U.S. Government$04,264
States and political subdivisions in the U.S.$1,272,0005,939
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$5,561,0007,753
Demand deposits$2,995,0007,548
Nontransaction accounts$7,586,0008,488
Money market deposit accounts (MMDAs)$1,283,0007,484
Other savings deposits (excluding MMDAs)$891,0007,854
Total time deposits$5,412,0008,348
Total time and savings deposits$10,152,0008,448
Noninterest-bearing deposits$2,995,0007,598
Interest-bearing deposits$10,152,0008,437
Retail deposits$12,012,0008,348
Estimated insured deposits$11,853,0008,338
IRAs and Keogh plan accounts$575,0007,672
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$12,969,0008,466
Deposits held in domestic offices$12,969,0008,464
Individuals, partnerships, and corporations$11,818,0008,422
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,148,0006,089
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$5,933,0007,714
Demand deposits$2,875,0007,628
Nontransaction accounts$7,036,0008,526
Money market deposit accounts (MMDAs)$1,209,0007,561
Other savings deposits (excluding MMDAs)$827,0007,945
Total time deposits$5,000,0008,381
Total time and savings deposits$10,094,0008,457
Noninterest-bearing deposits$2,942,0007,635
Interest-bearing deposits$10,026,0008,451
Retail deposits$12,037,0008,387
Estimated insured deposits$11,437,0008,373
IRAs and Keogh plan accounts$574,0007,692
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$14,505,0008,432
Deposits held in domestic offices$14,505,0008,431
Individuals, partnerships, and corporations$13,611,0008,365
U.S. Government$30,0001,976
States and political subdivisions in the U.S.$864,0006,331
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$7,190,0007,511
Demand deposits$4,384,0007,126
Nontransaction accounts$7,315,0008,537
Money market deposit accounts (MMDAs)$1,387,0007,480
Other savings deposits (excluding MMDAs)$866,0007,974
Total time deposits$5,062,0008,408
Total time and savings deposits$10,121,0008,497
Noninterest-bearing deposits$4,447,0007,150
Interest-bearing deposits$10,058,0008,492
Retail deposits$13,473,0008,328
Estimated insured deposits$12,006,0008,402
IRAs and Keogh plan accounts$569,0007,739
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$11,924,0008,573
Deposits held in domestic offices$11,924,0008,570
Individuals, partnerships, and corporations$10,889,0008,528
U.S. Government$04,317
States and political subdivisions in the U.S.$1,035,0006,230
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,664,0008,070
Demand deposits$2,292,0007,917
Nontransaction accounts$7,260,0008,575
Money market deposit accounts (MMDAs)$1,344,0007,528
Other savings deposits (excluding MMDAs)$890,0008,028
Total time deposits$5,026,0008,441
Total time and savings deposits$9,632,0008,534
Noninterest-bearing deposits$2,292,0007,955
Interest-bearing deposits$9,632,0008,526
Retail deposits$10,796,0008,519
Estimated insured deposits$11,232,0008,478
IRAs and Keogh plan accounts$572,0007,789
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$12,604,0008,549
Deposits held in domestic offices$12,604,0008,547
Individuals, partnerships, and corporations$11,298,0008,512
U.S. Government$04,271
States and political subdivisions in the U.S.$1,306,0006,048
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$4,905,0008,018
Demand deposits$2,265,0007,922
Nontransaction accounts$7,699,0008,564
Money market deposit accounts (MMDAs)$1,440,0007,490
Other savings deposits (excluding MMDAs)$874,0008,083
Total time deposits$5,385,0008,411
Total time and savings deposits$10,339,0008,520
Noninterest-bearing deposits$2,265,0007,950
Interest-bearing deposits$10,339,0008,518
Retail deposits$11,182,0008,514
Estimated insured deposits$11,937,0008,452
IRAs and Keogh plan accounts$576,0007,788
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$12,809,0008,625
Deposits held in domestic offices$12,809,0008,622
Individuals, partnerships, and corporations$11,607,0008,580
U.S. Government$04,329
States and political subdivisions in the U.S.$1,202,0006,177
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$4,954,0008,104
Demand deposits$2,335,0007,960
Nontransaction accounts$7,855,0008,624
Money market deposit accounts (MMDAs)$1,411,0007,579
Other savings deposits (excluding MMDAs)$834,0008,174
Total time deposits$5,610,0008,464
Total time and savings deposits$10,474,0008,591
Noninterest-bearing deposits$2,335,0007,987
Interest-bearing deposits$10,474,0008,592
Retail deposits$11,289,0008,590
Estimated insured deposits$12,043,0008,540
IRAs and Keogh plan accounts$572,0007,863
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$12,423,0008,683
Deposits held in domestic offices$12,423,0008,681
Individuals, partnerships, and corporations$11,680,0008,616
U.S. Government$04,510
States and political subdivisions in the U.S.$743,0006,530
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$4,945,0008,164
Demand deposits$2,658,0007,906
Nontransaction accounts$7,478,0008,689
Money market deposit accounts (MMDAs)$1,554,0007,504
Other savings deposits (excluding MMDAs)$603,0008,324
Total time deposits$5,321,0008,517
Total time and savings deposits$9,765,0008,659
Noninterest-bearing deposits$2,658,0007,932
Interest-bearing deposits$9,765,0008,661
Retail deposits$11,001,0008,652
Estimated insured deposits$11,408,0008,606
IRAs and Keogh plan accounts$505,0007,958
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$12,055,0008,731
Deposits held in domestic offices$12,055,0008,728
Individuals, partnerships, and corporations$11,153,0008,670
U.S. Government$04,404
States and political subdivisions in the U.S.$902,0006,409
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$4,390,0008,256
Demand deposits$2,261,0008,011
Nontransaction accounts$7,665,0008,718
Money market deposit accounts (MMDAs)$1,525,0007,555
Other savings deposits (excluding MMDAs)$723,0008,298
Total time deposits$5,418,0008,547
Total time and savings deposits$9,794,0008,707
Noninterest-bearing deposits$2,261,0008,038
Interest-bearing deposits$9,794,0008,710
Retail deposits$10,638,0008,697
Estimated insured deposits$11,303,0008,649
IRAs and Keogh plan accounts$506,0008,002
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$13,592,0008,721
Deposits held in domestic offices$13,592,0008,720
Individuals, partnerships, and corporations$12,467,0008,665
U.S. Government$04,543
States and political subdivisions in the U.S.$1,125,0006,283
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$5,600,0008,009
Demand deposits$3,229,0007,545
Nontransaction accounts$7,992,0008,762
Money market deposit accounts (MMDAs)$1,605,0007,565
Other savings deposits (excluding MMDAs)$572,0008,447
Total time deposits$5,815,0008,574
Total time and savings deposits$10,363,0008,737
Noninterest-bearing deposits$3,229,0007,581
Interest-bearing deposits$10,363,0008,740
Retail deposits$12,077,0008,680
Estimated insured deposits$11,917,0008,661
IRAs and Keogh plan accounts$507,0008,102
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$13,287,0008,768
Deposits held in domestic offices$13,287,0008,766
Individuals, partnerships, and corporations$12,340,0008,717
U.S. Government$04,568
States and political subdivisions in the U.S.$947,0006,434
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$4,810,0008,248
Demand deposits$2,376,0007,990
Nontransaction accounts$8,477,0008,758
Money market deposit accounts (MMDAs)$1,629,0007,575
Other savings deposits (excluding MMDAs)$926,0008,271
Total time deposits$5,922,0008,606
Total time and savings deposits$10,911,0008,728
Noninterest-bearing deposits$2,411,0008,000
Interest-bearing deposits$10,876,0008,736
Retail deposits$11,775,0008,736
Estimated insured deposits$12,714,0008,646
IRAs and Keogh plan accounts$497,0008,137
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$13,702,0008,782
Deposits held in domestic offices$13,702,0008,780
Individuals, partnerships, and corporations$13,088,0008,672
U.S. Government$04,814
States and political subdivisions in the U.S.$614,0006,768
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$4,892,0007,556
Demand deposits$2,711,0007,365
Nontransaction accounts$8,810,0007,903
Money market deposit accounts (MMDAs)$1,557,0006,907
Other savings deposits (excluding MMDAs)$1,078,0007,411
Total time deposits$6,175,0007,779
Total time and savings deposits$10,991,0008,735
Noninterest-bearing deposits$2,711,0007,882
Interest-bearing deposits$10,991,0008,774
Retail deposits$11,979,0008,755
Estimated insured deposits$12,892,0008,683
IRAs and Keogh plan accounts$496,0008,197
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$12,799,0008,893
Deposits held in domestic offices$12,799,0008,893
Individuals, partnerships, and corporations$12,090,0008,782
U.S. Government$04,647
States and political subdivisions in the U.S.$709,0006,679
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$4,271,0007,673
Demand deposits$2,064,0007,612
Nontransaction accounts$8,528,0007,978
Money market deposit accounts (MMDAs)$1,359,0007,062
Other savings deposits (excluding MMDAs)$1,001,0007,490
Total time deposits$6,167,0007,839
Total time and savings deposits$10,735,0008,816
Noninterest-bearing deposits$2,064,0008,169
Interest-bearing deposits$10,735,0008,851
Retail deposits$11,082,0008,876
Estimated insured deposits$12,242,0008,802
IRAs and Keogh plan accounts$497,0008,263
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$12,654,0008,932
Deposits held in domestic offices$12,654,0008,930
Individuals, partnerships, and corporations$11,682,0008,827
U.S. Government$04,820
States and political subdivisions in the U.S.$972,0006,479
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$4,220,0007,689
Demand deposits$2,134,0007,570
Nontransaction accounts$8,434,0008,020
Money market deposit accounts (MMDAs)$1,457,0006,988
Other savings deposits (excluding MMDAs)$660,0007,717
Total time deposits$6,317,0007,862
Total time and savings deposits$10,520,0008,861
Noninterest-bearing deposits$2,134,0008,135
Interest-bearing deposits$10,520,0008,900
Retail deposits$10,939,0008,909
Estimated insured deposits$12,062,0008,837
IRAs and Keogh plan accounts$492,0008,307
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$13,134,0008,938
Deposits held in domestic offices$13,134,0008,937
Individuals, partnerships, and corporations$12,101,0008,836
U.S. Government$04,819
States and political subdivisions in the U.S.$1,033,0006,465
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$4,492,0007,640
Demand deposits$2,229,0007,536
Nontransaction accounts$8,642,0008,019
Money market deposit accounts (MMDAs)$1,446,0007,003
Other savings deposits (excluding MMDAs)$614,0007,769
Total time deposits$6,583,0007,869
Total time and savings deposits$10,905,0008,870
Noninterest-bearing deposits$2,229,0008,095
Interest-bearing deposits$10,905,0008,916
Retail deposits$11,218,0008,921
Estimated insured deposits$11,960,0008,872
IRAs and Keogh plan accounts$478,0008,349
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,371,0009,012
Deposits held in domestic offices$12,371,0009,011
Individuals, partnerships, and corporations$11,891,0008,875
U.S. Government$04,995
States and political subdivisions in the U.S.$480,0006,949
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$4,363,0007,699
Demand deposits$2,270,0007,564
Nontransaction accounts$8,008,0008,084
Money market deposit accounts (MMDAs)$1,367,0007,041
Other savings deposits (excluding MMDAs)$591,0007,768
Total time deposits$6,050,0007,941
Total time and savings deposits$10,101,0008,939
Noninterest-bearing deposits$2,270,0008,123
Interest-bearing deposits$10,101,0008,993
Retail deposits$10,755,0008,991
Estimated insured deposits$11,814,0008,917
IRAs and Keogh plan accounts$446,0008,407
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$12,569,0009,187
Deposits held in domestic offices$12,569,0009,186
Individuals, partnerships, and corporations$12,081,0009,054
U.S. Government$05,263
States and political subdivisions in the U.S.$488,0007,091
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$5,045,0007,604
Demand deposits$3,293,0007,070
Nontransaction accounts$7,524,0008,287
Money market deposit accounts (MMDAs)$1,165,0007,217
Other savings deposits (excluding MMDAs)$541,0007,907
Total time deposits$5,818,0008,154
Total time and savings deposits$9,276,0009,182
Noninterest-bearing deposits$3,293,0007,536
Interest-bearing deposits$9,276,0009,238
Retail deposits$11,172,0009,143
Estimated insured deposits$11,440,0009,132
IRAs and Keogh plan accounts$383,0008,682
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,400,0009,462
Deposits held in domestic offices$11,400,0009,462
Individuals, partnerships, and corporations$10,907,0009,299
U.S. Government$05,369
States and political subdivisions in the U.S.$493,0007,222
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$4,493,0007,849
Demand deposits$2,674,0007,495
Nontransaction accounts$6,907,0008,513
Money market deposit accounts (MMDAs)$1,217,0007,248
Other savings deposits (excluding MMDAs)$378,0008,188
Total time deposits$5,312,0008,374
Total time and savings deposits$8,726,0009,409
Noninterest-bearing deposits$2,674,0007,964
Interest-bearing deposits$8,726,0009,495
Retail deposits$10,849,0009,359
Estimated insured deposits$10,599,0009,391
IRAs and Keogh plan accounts$346,0008,913
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$9,669,0009,881
Deposits held in domestic offices$9,669,0009,881
Individuals, partnerships, and corporations$9,188,0009,746
U.S. Government$05,591
States and political subdivisions in the U.S.$481,0007,449
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$3,207,0008,503
Demand deposits$2,028,0008,133
Nontransaction accounts$6,462,0008,792
Money market deposit accounts (MMDAs)$938,0007,742
Other savings deposits (excluding MMDAs)$396,0008,487
Total time deposits$5,128,0008,612
Total time and savings deposits$7,641,0009,788
Noninterest-bearing deposits$2,029,0008,676
Interest-bearing deposits$7,640,0009,860
Retail deposits$8,725,0009,816
Estimated insured deposits$9,056,0009,795
IRAs and Keogh plan accounts$300,0009,284
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,407,00010,122
Deposits held in domestic offices$9,407,00010,122
Individuals, partnerships, and corporations$8,976,0009,989
U.S. Government$06,005
States and political subdivisions in the U.S.$431,0007,698
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$2,942,0008,749
Demand deposits$1,778,0008,486
Nontransaction accounts$6,465,0008,974
Money market deposit accounts (MMDAs)$1,522,0007,259
Other savings deposits (excluding MMDAs)$490,0008,665
Total time deposits$4,453,0008,884
Total time and savings deposits$7,629,00010,014
Noninterest-bearing deposits$1,778,0009,058
Interest-bearing deposits$7,629,00010,085
Retail deposits$9,007,00010,032
Estimated insured deposits$8,766,00010,066
IRAs and Keogh plan accounts$290,0009,553
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,023,00010,594
Deposits held in domestic offices$9,023,00010,594
Individuals, partnerships, and corporations$8,514,00010,453
U.S. Government$06,819
States and political subdivisions in the U.S.$509,0007,938
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,166,0009,034
Demand deposits$1,991,0008,595
Nontransaction accounts$5,857,0009,373
Money market deposit accounts (MMDAs)$1,117,0007,847
Other savings deposits (excluding MMDAs)$350,0009,198
Total time deposits$4,390,0009,248
Total time and savings deposits$7,032,00010,476
Noninterest-bearing deposits$1,991,0009,166
Interest-bearing deposits$7,032,00010,558
Retail deposits$8,618,00010,509
Estimated insured deposits$9,018,00010,477
IRAs and Keogh plan accounts$269,00010,019
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,977,00011,114
Deposits held in domestic offices$8,977,00011,114
Individuals, partnerships, and corporations$8,471,00010,936
U.S. Government$07,644
States and political subdivisions in the U.S.$506,0008,254
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$3,077,0009,478
Demand deposits$1,816,0009,085
Nontransaction accounts$5,900,0009,791
Money market deposit accounts (MMDAs)$1,026,0008,338
Other savings deposits (excluding MMDAs)$284,0009,652
Total time deposits$4,590,0009,624
Total time and savings deposits$7,161,00010,977
Noninterest-bearing deposits$1,816,0009,672
Interest-bearing deposits$7,161,00011,094
Retail deposits$8,577,00011,036
Estimated insured deposits$8,684,00011,025
IRAs and Keogh plan accounts$410,00010,344
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$8,395,00011,680
Deposits held in domestic offices$8,395,00011,680
Individuals, partnerships, and corporations$7,828,00011,511
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$546,0008,462
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,709,0009,993
Demand deposits$1,325,0009,781
Nontransaction accounts$5,686,00010,218
Money market deposit accounts (MMDAs)$1,213,0008,441
Other savings deposits (excluding MMDAs)$255,00010,101
Total time deposits$4,218,00010,077
Total time and savings deposits$7,070,00011,480
Noninterest-bearing deposits$1,325,00010,488
Interest-bearing deposits$7,070,00011,606
Retail deposits$7,995,00011,622
Estimated insured deposits$8,118,00011,609
IRAs and Keogh plan accounts$401,00010,880
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$8,015,00012,323
Deposits held in domestic offices$8,015,00012,323
Individuals, partnerships, and corporations$7,635,00012,129
U.S. Government$08,552
States and political subdivisions in the U.S.$380,0009,211
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$3,071,00010,370
Demand deposits$1,480,00010,124
Nontransaction accounts$4,944,00010,790
Money market deposit accounts (MMDAs)$1,357,0008,885
Other savings deposits (excluding MMDAs)$302,00010,620
Total time deposits$3,285,00010,685
Total time and savings deposits$6,535,00012,151
Noninterest-bearing deposits$1,480,00010,798
Interest-bearing deposits$6,535,00012,269
Retail deposits$7,715,00012,263
Estimated insured deposits$7,516,00012,279
IRAs and Keogh plan accounts$275,00011,671
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$7,456,00013,032
Deposits held in domestic offices$7,456,00013,032
Individuals, partnerships, and corporations$7,115,00012,761
U.S. Government$08,951
States and political subdivisions in the U.S.$341,0009,631
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$2,317,00011,119
Demand deposits$973,00011,013
Nontransaction accounts$5,139,00011,251
Money market deposit accounts (MMDAs)$1,755,0008,949
Other savings deposits (excluding MMDAs)$301,00011,105
Total time deposits$3,083,00011,162
Total time and savings deposits$6,483,00012,734
Noninterest-bearing deposits$973,00011,807
Interest-bearing deposits$6,483,00012,939
Retail deposits$6,956,00013,012
Estimated insured deposits$7,364,00012,949
IRAs and Keogh plan accounts$272,00012,307
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$8,303,00013,530
Deposits held in domestic offices$8,303,00013,530
Individuals, partnerships, and corporations$7,985,00013,446
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$314,0009,955
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,688,00011,309
Demand deposits$1,417,00010,877
Nontransaction accounts$5,615,00011,549
Money market deposit accounts (MMDAs)$2,004,0008,922
Other savings deposits (excluding MMDAs)$258,00011,424
Total time deposits$3,353,00011,510
Total time and savings deposits$6,886,00013,477
Noninterest-bearing deposits$1,417,00011,766
Interest-bearing deposits$6,886,00013,471
Retail deposits$7,703,00013,493
Estimated insured deposits$7,912,00013,483
IRAs and Keogh plan accounts$279,00012,880
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA