Peoples Trust and Savings Bank, Total Deposits

2023-09-30Rank
Total deposits$26,061,0004,462
Deposits held in domestic offices$26,061,0004,462
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$12,321,0004,293
Demand deposits$10,640,0004,085
Nontransaction accounts$13,740,0004,421
Money market deposit accounts (MMDAs)$1,206,0004,134
Other savings deposits (excluding MMDAs)$8,616,0003,749
Total time deposits$3,917,0004,402
Total time and savings deposits$15,421,0004,436
Noninterest-bearing deposits$12,321,0004,012
Interest-bearing deposits$13,740,0004,448
Retail deposits$25,808,0004,386
Estimated insured deposits$19,482,0004,443
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$31,477,0004,451
Deposits held in domestic offices$31,477,0004,451
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$17,552,0004,190
Demand deposits$15,076,0003,918
Nontransaction accounts$13,925,0004,440
Money market deposit accounts (MMDAs)$2,722,0004,004
Other savings deposits (excluding MMDAs)$7,472,0003,885
Total time deposits$3,732,0004,425
Total time and savings deposits$16,401,0004,458
Noninterest-bearing deposits$15,077,0003,925
Interest-bearing deposits$16,400,0004,458
Retail deposits$31,477,0004,367
Estimated insured deposits$20,614,0004,459
IRAs and Keogh plan accounts$258,0004,283
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$25,141,0004,514
Deposits held in domestic offices$25,141,0004,514
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$12,215,0004,400
Demand deposits$9,493,0004,242
Nontransaction accounts$12,926,0004,516
Money market deposit accounts (MMDAs)$2,917,0004,062
Other savings deposits (excluding MMDAs)$6,749,0004,018
Total time deposits$3,260,0004,495
Total time and savings deposits$15,648,0004,517
Noninterest-bearing deposits$4,558,0004,443
Interest-bearing deposits$20,583,0004,477
Retail deposits$25,141,0004,486
Estimated insured deposits$19,481,0004,526
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$34,454,0004,484
Deposits held in domestic offices$34,454,0004,484
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$22,096,0004,184
Demand deposits$19,030,0003,862
Nontransaction accounts$12,358,0004,552
Money market deposit accounts (MMDAs)$3,522,0004,056
Other savings deposits (excluding MMDAs)$6,110,0004,117
Total time deposits$2,728,0004,544
Total time and savings deposits$15,424,0004,552
Noninterest-bearing deposits$4,228,0004,483
Interest-bearing deposits$30,226,0004,396
Retail deposits$34,454,0004,443
Estimated insured deposits$21,773,0004,526
IRAs and Keogh plan accounts$747,0004,176
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$34,006,0004,526
Deposits held in domestic offices$34,006,0004,526
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$18,824,0004,303
Demand deposits$16,043,0004,032
Nontransaction accounts$15,182,0004,567
Money market deposit accounts (MMDAs)$3,211,0004,122
Other savings deposits (excluding MMDAs)$9,475,0003,897
Total time deposits$2,496,0004,593
Total time and savings deposits$17,963,0004,577
Noninterest-bearing deposits$4,678,0004,514
Interest-bearing deposits$29,328,0004,443
Retail deposits$34,006,0004,490
Estimated insured deposits$20,762,0004,582
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$38,963,0004,555
Deposits held in domestic offices$38,963,0004,555
Individuals, partnerships, and corporations$33,863,0004,533
U.S. Government$0821
States and political subdivisions in the U.S.$5,100,0003,584
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$22,752,0004,259
Demand deposits$19,690,0003,898
Nontransaction accounts$16,211,0004,617
Money market deposit accounts (MMDAs)$9,615,0003,706
Other savings deposits (excluding MMDAs)$4,270,0004,385
Total time deposits$2,326,0004,672
Total time and savings deposits$19,273,0004,630
Noninterest-bearing deposits$4,059,0004,601
Interest-bearing deposits$34,904,0004,429
Retail deposits$38,963,0004,506
Estimated insured deposits$21,254,0004,648
IRAs and Keogh plan accounts$244,0004,478
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$39,017,0004,581
Deposits held in domestic offices$39,017,0004,581
Individuals, partnerships, and corporations$33,917,0004,562
U.S. Government$0814
States and political subdivisions in the U.S.$5,100,0003,591
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$22,927,0004,270
Demand deposits$4,311,0004,614
Nontransaction accounts$16,090,0004,644
Money market deposit accounts (MMDAs)$9,801,0003,707
Other savings deposits (excluding MMDAs)$3,572,0004,450
Total time deposits$2,718,0004,695
Total time and savings deposits$34,706,0004,449
Noninterest-bearing deposits$4,345,0004,615
Interest-bearing deposits$34,672,0004,463
Retail deposits$38,730,0004,539
Estimated insured deposits$20,797,0004,681
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$35,280,0004,641
Deposits held in domestic offices$35,280,0004,641
Individuals, partnerships, and corporations$29,639,0004,634
U.S. Government$0909
States and political subdivisions in the U.S.$5,641,0003,550
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$18,725,0004,405
Demand deposits$15,669,0004,134
Nontransaction accounts$16,555,0004,683
Money market deposit accounts (MMDAs)$9,737,0003,699
Other savings deposits (excluding MMDAs)$3,445,0004,492
Total time deposits$3,373,0004,715
Total time and savings deposits$19,611,0004,698
Noninterest-bearing deposits$4,572,0004,642
Interest-bearing deposits$30,708,0004,553
Retail deposits$34,694,0004,611
Estimated insured deposits$20,811,0004,715
IRAs and Keogh plan accounts$819,0004,356
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$29,411,0004,758
Deposits held in domestic offices$29,411,0004,758
Individuals, partnerships, and corporations$24,633,0004,756
U.S. Government$0842
States and political subdivisions in the U.S.$4,778,0003,696
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$13,238,0004,625
Demand deposits$10,354,0004,394
Nontransaction accounts$16,173,0004,760
Money market deposit accounts (MMDAs)$8,709,0003,826
Other savings deposits (excluding MMDAs)$3,671,0004,529
Total time deposits$3,793,0004,773
Total time and savings deposits$19,057,0004,774
Noninterest-bearing deposits$4,502,0004,709
Interest-bearing deposits$24,909,0004,710
Retail deposits$28,827,0004,736
Estimated insured deposits$20,458,0004,793
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$30,800,0004,781
Deposits held in domestic offices$30,800,0004,781
Individuals, partnerships, and corporations$27,036,0004,768
U.S. Government$0841
States and political subdivisions in the U.S.$3,764,0003,870
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$16,749,0004,543
Demand deposits$13,805,0004,251
Nontransaction accounts$14,051,0004,816
Money market deposit accounts (MMDAs)$6,707,0003,992
Other savings deposits (excluding MMDAs)$3,083,0004,603
Total time deposits$4,261,0004,795
Total time and savings deposits$16,995,0004,828
Noninterest-bearing deposits$4,442,0004,750
Interest-bearing deposits$26,358,0004,714
Retail deposits$30,218,0004,754
Estimated insured deposits$20,778,0004,824
IRAs and Keogh plan accounts$814,0004,466
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$31,422,0004,798
Deposits held in domestic offices$31,422,0004,798
Individuals, partnerships, and corporations$28,172,0004,777
U.S. Government$0837
States and political subdivisions in the U.S.$3,250,0003,959
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$17,162,0004,559
Demand deposits$14,276,0004,246
Nontransaction accounts$14,260,0004,837
Money market deposit accounts (MMDAs)$3,062,0004,346
Other savings deposits (excluding MMDAs)$6,783,0004,278
Total time deposits$4,415,0004,822
Total time and savings deposits$17,146,0004,855
Noninterest-bearing deposits$4,358,0004,773
Interest-bearing deposits$27,064,0004,725
Retail deposits$30,843,0004,769
Estimated insured deposits$21,372,0004,850
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$26,945,0004,846
Deposits held in domestic offices$26,945,0004,846
Individuals, partnerships, and corporations$24,009,0004,827
U.S. Government$0909
States and political subdivisions in the U.S.$2,936,0004,018
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$13,434,0004,669
Demand deposits$10,881,0004,398
Nontransaction accounts$13,511,0004,860
Money market deposit accounts (MMDAs)$2,632,0004,382
Other savings deposits (excluding MMDAs)$6,460,0004,268
Total time deposits$4,419,0004,849
Total time and savings deposits$16,064,0004,876
Noninterest-bearing deposits$4,249,0004,799
Interest-bearing deposits$22,696,0004,796
Retail deposits$26,368,0004,820
Estimated insured deposits$19,857,0004,876
IRAs and Keogh plan accounts$809,0004,530
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$24,845,0004,891
Deposits held in domestic offices$24,845,0004,891
Individuals, partnerships, and corporations$22,116,0004,875
U.S. Government$0867
States and political subdivisions in the U.S.$2,729,0004,060
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$11,684,0004,711
Demand deposits$9,311,0004,465
Nontransaction accounts$13,161,0004,898
Money market deposit accounts (MMDAs)$2,639,0004,398
Other savings deposits (excluding MMDAs)$6,094,0004,312
Total time deposits$4,428,0004,879
Total time and savings deposits$15,534,0004,912
Noninterest-bearing deposits$3,911,0004,827
Interest-bearing deposits$20,934,0004,847
Retail deposits$24,257,0004,866
Estimated insured deposits$18,958,0004,913
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$23,502,0004,933
Deposits held in domestic offices$23,502,0004,933
Individuals, partnerships, and corporations$19,863,0004,927
U.S. Government$0863
States and political subdivisions in the U.S.$3,639,0003,921
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$10,184,0004,789
Demand deposits$7,755,0004,592
Nontransaction accounts$13,318,0004,923
Money market deposit accounts (MMDAs)$2,650,0004,415
Other savings deposits (excluding MMDAs)$6,523,0004,262
Total time deposits$4,147,0004,925
Total time and savings deposits$15,747,0004,935
Noninterest-bearing deposits$4,259,0004,834
Interest-bearing deposits$19,243,0004,889
Retail deposits$22,918,0004,912
Estimated insured deposits$18,769,0004,945
IRAs and Keogh plan accounts$809,0004,589
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$21,735,0004,982
Deposits held in domestic offices$21,735,0004,982
Individuals, partnerships, and corporations$18,455,0004,970
U.S. Government$0886
States and political subdivisions in the U.S.$3,280,0003,982
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$9,741,0004,792
Demand deposits$7,394,0004,550
Nontransaction accounts$11,994,0004,979
Money market deposit accounts (MMDAs)$2,545,0004,452
Other savings deposits (excluding MMDAs)$5,118,0004,410
Total time deposits$4,331,0004,968
Total time and savings deposits$14,341,0004,994
Noninterest-bearing deposits$4,312,0004,833
Interest-bearing deposits$17,423,0004,952
Retail deposits$21,154,0004,959
Estimated insured deposits$18,169,0004,981
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$23,926,0005,015
Deposits held in domestic offices$23,926,0005,015
Individuals, partnerships, and corporations$20,721,0005,006
U.S. Government$01,019
States and political subdivisions in the U.S.$3,205,0004,036
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$12,265,0004,745
Demand deposits$9,921,0004,409
Nontransaction accounts$11,661,0005,040
Money market deposit accounts (MMDAs)$2,630,0004,485
Other savings deposits (excluding MMDAs)$4,649,0004,513
Total time deposits$4,382,0005,023
Total time and savings deposits$14,005,0005,050
Noninterest-bearing deposits$3,622,0004,949
Interest-bearing deposits$20,304,0004,977
Retail deposits$23,349,0004,987
Estimated insured deposits$17,515,0005,045
IRAs and Keogh plan accounts$693,0004,732
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$20,361,0005,127
Deposits held in domestic offices$20,361,0005,127
Individuals, partnerships, and corporations$17,401,0005,118
U.S. Government$0965
States and political subdivisions in the U.S.$2,960,0004,111
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$9,090,0004,949
Demand deposits$6,640,0004,728
Nontransaction accounts$11,271,0005,128
Money market deposit accounts (MMDAs)$2,552,0004,572
Other savings deposits (excluding MMDAs)$4,534,0004,581
Total time deposits$4,186,0005,102
Total time and savings deposits$13,721,0005,137
Noninterest-bearing deposits$3,844,0005,003
Interest-bearing deposits$16,517,0005,094
Retail deposits$19,788,0005,105
Estimated insured deposits$16,789,0005,129
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$21,999,0005,158
Deposits held in domestic offices$21,999,0005,158
Individuals, partnerships, and corporations$18,002,0005,154
U.S. Government$0960
States and political subdivisions in the U.S.$3,997,0003,946
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$9,522,0004,971
Demand deposits$7,282,0004,695
Nontransaction accounts$12,477,0005,150
Money market deposit accounts (MMDAs)$2,739,0004,581
Other savings deposits (excluding MMDAs)$5,726,0004,435
Total time deposits$4,012,0005,157
Total time and savings deposits$14,717,0005,166
Noninterest-bearing deposits$3,404,0005,068
Interest-bearing deposits$18,595,0005,116
Retail deposits$21,430,0005,129
Estimated insured deposits$16,622,0005,179
IRAs and Keogh plan accounts$612,0004,904
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$22,056,0005,215
Deposits held in domestic offices$22,056,0005,215
Individuals, partnerships, and corporations$18,553,0005,205
U.S. Government$0998
States and political subdivisions in the U.S.$3,503,0004,069
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$10,134,0004,993
Demand deposits$7,658,0004,728
Nontransaction accounts$11,922,0005,223
Money market deposit accounts (MMDAs)$2,716,0004,648
Other savings deposits (excluding MMDAs)$5,386,0004,533
Total time deposits$3,820,0005,224
Total time and savings deposits$14,398,0005,239
Noninterest-bearing deposits$3,403,0005,125
Interest-bearing deposits$18,653,0005,179
Retail deposits$21,489,0005,187
Estimated insured deposits$16,745,0005,241
IRAs and Keogh plan accounts$741,0004,905
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$22,234,0005,258
Deposits held in domestic offices$22,234,0005,258
Individuals, partnerships, and corporations$18,444,0005,253
U.S. Government$01,108
States and political subdivisions in the U.S.$3,790,0004,034
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$10,204,0005,046
Demand deposits$7,801,0004,757
Nontransaction accounts$12,030,0005,264
Money market deposit accounts (MMDAs)$2,809,0004,668
Other savings deposits (excluding MMDAs)$5,403,0004,553
Total time deposits$3,818,0005,271
Total time and savings deposits$14,433,0005,278
Noninterest-bearing deposits$3,337,0005,174
Interest-bearing deposits$18,898,0005,217
Retail deposits$21,671,0005,232
Estimated insured deposits$17,225,0005,279
IRAs and Keogh plan accounts$824,0004,920
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$22,805,0005,320
Deposits held in domestic offices$22,805,0005,320
Individuals, partnerships, and corporations$19,614,0005,303
U.S. Government$01,011
States and political subdivisions in the U.S.$3,191,0004,180
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$10,080,0005,080
Demand deposits$7,728,0004,789
Nontransaction accounts$12,725,0005,321
Money market deposit accounts (MMDAs)$2,923,0004,709
Other savings deposits (excluding MMDAs)$5,756,0004,550
Total time deposits$4,046,0005,334
Total time and savings deposits$15,077,0005,335
Noninterest-bearing deposits$3,655,0005,192
Interest-bearing deposits$19,150,0005,277
Retail deposits$22,245,0005,290
Estimated insured deposits$17,944,0005,327
IRAs and Keogh plan accounts$851,0004,983
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$23,425,0005,372
Deposits held in domestic offices$23,425,0005,372
Individuals, partnerships, and corporations$19,269,0005,372
U.S. Government$01,101
States and political subdivisions in the U.S.$4,156,0004,040
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$10,247,0005,157
Demand deposits$8,133,0004,818
Nontransaction accounts$13,178,0005,372
Money market deposit accounts (MMDAs)$3,010,0004,760
Other savings deposits (excluding MMDAs)$6,240,0004,524
Total time deposits$3,928,0005,402
Total time and savings deposits$15,292,0005,398
Noninterest-bearing deposits$4,111,0005,226
Interest-bearing deposits$19,314,0005,335
Retail deposits$22,868,0005,343
Estimated insured deposits$18,919,0005,381
IRAs and Keogh plan accounts$864,0005,047
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$27,435,0005,375
Deposits held in domestic offices$27,435,0005,375
Individuals, partnerships, and corporations$22,919,0005,384
U.S. Government$01,097
States and political subdivisions in the U.S.$4,516,0003,968
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$12,642,0005,077
Demand deposits$9,311,0004,769
Nontransaction accounts$14,793,0005,403
Money market deposit accounts (MMDAs)$3,248,0004,791
Other savings deposits (excluding MMDAs)$5,999,0004,605
Total time deposits$5,546,0005,386
Total time and savings deposits$18,124,0005,419
Noninterest-bearing deposits$3,103,0005,368
Interest-bearing deposits$24,332,0005,301
Retail deposits$26,281,0005,352
Estimated insured deposits$19,956,0005,433
IRAs and Keogh plan accounts$960,0005,042
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$27,209,0005,436
Deposits held in domestic offices$27,209,0005,436
Individuals, partnerships, and corporations$22,774,0005,449
U.S. Government$01,191
States and political subdivisions in the U.S.$4,435,0004,036
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$12,670,0005,144
Demand deposits$9,333,0004,815
Nontransaction accounts$14,539,0005,467
Money market deposit accounts (MMDAs)$6,500,0004,374
Other savings deposits (excluding MMDAs)$2,478,0005,226
Total time deposits$5,561,0005,448
Total time and savings deposits$17,876,0005,478
Noninterest-bearing deposits$2,963,0005,443
Interest-bearing deposits$24,246,0005,350
Retail deposits$26,058,0005,411
Estimated insured deposits$19,798,0005,499
IRAs and Keogh plan accounts$983,0005,104
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$24,948,0005,529
Deposits held in domestic offices$24,948,0005,529
Individuals, partnerships, and corporations$21,067,0005,535
U.S. Government$01,147
States and political subdivisions in the U.S.$3,881,0004,136
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$10,323,0005,304
Demand deposits$6,966,0005,051
Nontransaction accounts$14,625,0005,536
Money market deposit accounts (MMDAs)$6,663,0004,408
Other savings deposits (excluding MMDAs)$2,100,0005,329
Total time deposits$5,862,0005,503
Total time and savings deposits$17,982,0005,545
Noninterest-bearing deposits$7,019,0005,059
Interest-bearing deposits$17,929,0005,542
Retail deposits$23,800,0005,503
Estimated insured deposits$19,290,0005,561
IRAs and Keogh plan accounts$787,0005,266
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$25,916,0005,556
Deposits held in domestic offices$25,916,0005,556
Individuals, partnerships, and corporations$21,480,0005,576
U.S. Government$01,163
States and political subdivisions in the U.S.$4,436,0004,056
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$11,075,0005,304
Demand deposits$6,639,0005,139
Nontransaction accounts$14,841,0005,574
Money market deposit accounts (MMDAs)$6,499,0004,469
Other savings deposits (excluding MMDAs)$2,335,0005,348
Total time deposits$6,007,0005,545
Total time and savings deposits$19,277,0005,569
Noninterest-bearing deposits$6,639,0005,151
Interest-bearing deposits$19,277,0005,569
Retail deposits$24,772,0005,532
Estimated insured deposits$19,674,0005,604
IRAs and Keogh plan accounts$888,0005,281
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$28,025,0005,597
Deposits held in domestic offices$28,025,0005,597
Individuals, partnerships, and corporations$23,320,0005,615
U.S. Government$01,186
States and political subdivisions in the U.S.$4,705,0004,023
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$12,417,0005,276
Demand deposits$7,576,0005,085
Nontransaction accounts$15,608,0005,627
Money market deposit accounts (MMDAs)$6,802,0004,489
Other savings deposits (excluding MMDAs)$2,368,0005,394
Total time deposits$6,438,0005,587
Total time and savings deposits$20,449,0005,617
Noninterest-bearing deposits$7,576,0005,105
Interest-bearing deposits$20,449,0005,614
Retail deposits$26,558,0005,577
Estimated insured deposits$20,687,0005,664
IRAs and Keogh plan accounts$925,0005,326
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$25,528,0005,684
Deposits held in domestic offices$25,528,0005,684
Individuals, partnerships, and corporations$21,013,0005,709
U.S. Government$01,254
States and political subdivisions in the U.S.$4,515,0004,087
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$10,063,0005,486
Demand deposits$5,638,0005,384
Nontransaction accounts$15,465,0005,681
Money market deposit accounts (MMDAs)$6,453,0004,560
Other savings deposits (excluding MMDAs)$2,340,0005,433
Total time deposits$6,672,0005,637
Total time and savings deposits$19,890,0005,680
Noninterest-bearing deposits$5,658,0005,381
Interest-bearing deposits$19,870,0005,679
Retail deposits$24,066,0005,671
Estimated insured deposits$20,480,0005,726
IRAs and Keogh plan accounts$189,0005,652
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$27,026,0005,720
Deposits held in domestic offices$27,026,0005,720
Individuals, partnerships, and corporations$22,854,0005,718
U.S. Government$01,248
States and political subdivisions in the U.S.$4,172,0004,148
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,745,0005,375
Demand deposits$7,316,0005,166
Nontransaction accounts$15,281,0005,754
Money market deposit accounts (MMDAs)$6,104,0004,649
Other savings deposits (excluding MMDAs)$2,214,0005,497
Total time deposits$6,963,0005,687
Total time and savings deposits$19,710,0005,743
Noninterest-bearing deposits$7,337,0005,188
Interest-bearing deposits$19,689,0005,742
Retail deposits$25,571,0005,696
Estimated insured deposits$20,176,0005,792
IRAs and Keogh plan accounts$191,0005,715
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$27,344,0005,781
Deposits held in domestic offices$27,344,0005,781
Individuals, partnerships, and corporations$22,803,0005,795
U.S. Government$01,147
States and political subdivisions in the U.S.$4,541,0004,104
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$11,433,0005,458
Demand deposits$6,705,0005,276
Nontransaction accounts$15,911,0005,803
Money market deposit accounts (MMDAs)$6,325,0004,644
Other savings deposits (excluding MMDAs)$2,351,0005,548
Total time deposits$7,234,0005,750
Total time and savings deposits$20,639,0005,787
Noninterest-bearing deposits$6,740,0005,288
Interest-bearing deposits$20,604,0005,793
Retail deposits$25,894,0005,759
Estimated insured deposits$20,874,0005,851
IRAs and Keogh plan accounts$190,0005,784
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$31,134,0005,762
Deposits held in domestic offices$31,134,0005,762
Individuals, partnerships, and corporations$27,576,0005,723
U.S. Government$01,159
States and political subdivisions in the U.S.$3,558,0004,375
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$14,919,0005,247
Demand deposits$7,972,0005,174
Nontransaction accounts$16,215,0005,851
Money market deposit accounts (MMDAs)$6,419,0004,669
Other savings deposits (excluding MMDAs)$2,336,0005,599
Total time deposits$7,460,0005,799
Total time and savings deposits$23,162,0005,795
Noninterest-bearing deposits$8,107,0005,188
Interest-bearing deposits$23,027,0005,794
Retail deposits$29,690,0005,735
Estimated insured deposits$22,071,0005,889
IRAs and Keogh plan accounts$889,0005,578
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$27,086,0005,899
Deposits held in domestic offices$27,086,0005,899
Individuals, partnerships, and corporations$23,936,0005,879
U.S. Government$01,296
States and political subdivisions in the U.S.$3,150,0004,491
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$12,075,0005,517
Demand deposits$6,729,0005,419
Nontransaction accounts$15,011,0005,939
Money market deposit accounts (MMDAs)$5,380,0004,860
Other savings deposits (excluding MMDAs)$2,391,0005,626
Total time deposits$7,241,0005,860
Total time and savings deposits$20,357,0005,902
Noninterest-bearing deposits$12,075,0004,749
Interest-bearing deposits$15,011,0006,014
Retail deposits$25,906,0005,875
Estimated insured deposits$21,362,0005,958
IRAs and Keogh plan accounts$785,0005,682
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$26,972,0005,968
Deposits held in domestic offices$26,972,0005,968
Individuals, partnerships, and corporations$24,247,0005,937
U.S. Government$01,197
States and political subdivisions in the U.S.$2,725,0004,641
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$12,169,0005,541
Demand deposits$7,929,0005,252
Nontransaction accounts$14,803,0006,028
Money market deposit accounts (MMDAs)$4,731,0005,039
Other savings deposits (excluding MMDAs)$2,272,0005,717
Total time deposits$7,800,0005,917
Total time and savings deposits$19,043,0006,015
Noninterest-bearing deposits$7,929,0005,277
Interest-bearing deposits$19,043,0006,015
Retail deposits$25,895,0005,949
Estimated insured deposits$21,266,0006,036
IRAs and Keogh plan accounts$619,0005,824
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$30,324,0005,960
Deposits held in domestic offices$30,324,0005,960
Individuals, partnerships, and corporations$27,047,0005,921
U.S. Government$01,235
States and political subdivisions in the U.S.$3,277,0004,545
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$15,359,0005,318
Demand deposits$9,916,0005,002
Nontransaction accounts$14,965,0006,092
Money market deposit accounts (MMDAs)$4,716,0005,089
Other savings deposits (excluding MMDAs)$2,518,0005,719
Total time deposits$7,731,0005,998
Total time and savings deposits$20,408,0006,056
Noninterest-bearing deposits$9,916,0005,038
Interest-bearing deposits$20,408,0006,046
Retail deposits$29,151,0005,926
Estimated insured deposits$22,286,0006,089
IRAs and Keogh plan accounts$648,0005,886
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$25,049,0006,158
Deposits held in domestic offices$25,049,0006,158
Individuals, partnerships, and corporations$22,014,0006,147
U.S. Government$01,228
States and political subdivisions in the U.S.$3,035,0004,634
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$11,076,0005,751
Demand deposits$6,417,0005,582
Nontransaction accounts$13,973,0006,183
Money market deposit accounts (MMDAs)$4,452,0005,203
Other savings deposits (excluding MMDAs)$2,351,0005,812
Total time deposits$7,169,0006,099
Total time and savings deposits$18,632,0006,169
Noninterest-bearing deposits$6,417,0005,605
Interest-bearing deposits$18,632,0006,168
Retail deposits$24,787,0006,120
Estimated insured deposits$21,409,0006,184
IRAs and Keogh plan accounts$651,0005,941
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$24,094,0006,256
Deposits held in domestic offices$24,094,0006,256
Individuals, partnerships, and corporations$21,368,0006,243
U.S. Government$01,345
States and political subdivisions in the U.S.$2,726,0004,764
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$10,351,0005,903
Demand deposits$5,917,0005,754
Nontransaction accounts$13,743,0006,280
Money market deposit accounts (MMDAs)$4,435,0005,245
Other savings deposits (excluding MMDAs)$2,057,0005,925
Total time deposits$7,251,0006,198
Total time and savings deposits$18,177,0006,255
Noninterest-bearing deposits$5,917,0005,776
Interest-bearing deposits$18,177,0006,260
Retail deposits$23,529,0006,228
Estimated insured deposits$20,053,0006,292
IRAs and Keogh plan accounts$654,0006,032
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$22,833,0006,353
Deposits held in domestic offices$22,833,0006,353
Individuals, partnerships, and corporations$20,628,0006,331
U.S. Government$01,257
States and political subdivisions in the U.S.$2,205,0004,954
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$9,392,0005,998
Demand deposits$5,796,0005,762
Nontransaction accounts$13,441,0006,362
Money market deposit accounts (MMDAs)$4,625,0005,279
Other savings deposits (excluding MMDAs)$1,976,0006,017
Total time deposits$6,839,0006,301
Total time and savings deposits$17,037,0006,359
Noninterest-bearing deposits$5,797,0005,803
Interest-bearing deposits$17,036,0006,362
Retail deposits$22,531,0006,317
Estimated insured deposits$20,275,0006,362
IRAs and Keogh plan accounts$654,0006,108
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$24,248,0006,395
Deposits held in domestic offices$24,248,0006,394
Individuals, partnerships, and corporations$21,740,0006,373
U.S. Government$01,331
States and political subdivisions in the U.S.$2,508,0004,892
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$11,165,0005,897
Demand deposits$695,0006,491
Nontransaction accounts$13,083,0006,446
Money market deposit accounts (MMDAs)$4,147,0005,410
Other savings deposits (excluding MMDAs)$1,918,0006,078
Total time deposits$7,017,0006,362
Total time and savings deposits$23,553,0006,247
Noninterest-bearing deposits$7,012,0005,666
Interest-bearing deposits$17,236,0006,427
Retail deposits$24,248,0006,345
Estimated insured deposits$19,910,0006,440
IRAs and Keogh plan accounts$424,0006,266
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$22,976,0006,500
Deposits held in domestic offices$22,976,0006,499
Individuals, partnerships, and corporations$20,470,0006,477
U.S. Government$01,317
States and political subdivisions in the U.S.$2,506,0004,919
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$10,574,0006,021
Demand deposits$6,695,0005,752
Nontransaction accounts$12,402,0006,530
Money market deposit accounts (MMDAs)$4,041,0005,506
Other savings deposits (excluding MMDAs)$1,959,0006,118
Total time deposits$6,401,0006,464
Total time and savings deposits$16,281,0006,510
Noninterest-bearing deposits$6,308,0005,853
Interest-bearing deposits$16,668,0006,504
Retail deposits$22,976,0006,459
Estimated insured deposits$19,204,0006,528
IRAs and Keogh plan accounts$408,0006,340
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$22,734,0006,568
Deposits held in domestic offices$22,734,0006,567
Individuals, partnerships, and corporations$20,785,0006,537
U.S. Government$01,474
States and political subdivisions in the U.S.$1,949,0005,153
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$10,591,0006,057
Demand deposits$6,394,0005,831
Nontransaction accounts$12,143,0006,618
Money market deposit accounts (MMDAs)$3,856,0005,565
Other savings deposits (excluding MMDAs)$1,951,0006,160
Total time deposits$6,336,0006,559
Total time and savings deposits$16,340,0006,586
Noninterest-bearing deposits$6,097,0005,935
Interest-bearing deposits$16,637,0006,577
Retail deposits$22,734,0006,526
Estimated insured deposits$18,773,0006,601
IRAs and Keogh plan accounts$222,0006,464
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$23,031,0006,634
Deposits held in domestic offices$23,031,0006,633
Individuals, partnerships, and corporations$21,324,0006,582
U.S. Government$01,406
States and political subdivisions in the U.S.$1,707,0005,247
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$10,722,0006,081
Demand deposits$7,111,0005,726
Nontransaction accounts$12,309,0006,689
Money market deposit accounts (MMDAs)$4,125,0005,584
Other savings deposits (excluding MMDAs)$1,660,0006,295
Total time deposits$6,524,0006,633
Total time and savings deposits$15,920,0006,673
Noninterest-bearing deposits$7,111,0005,782
Interest-bearing deposits$15,920,0006,673
Retail deposits$23,031,0006,593
Estimated insured deposits$18,980,0006,671
IRAs and Keogh plan accounts$581,0006,418
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$21,888,0006,714
Deposits held in domestic offices$21,888,0006,713
Individuals, partnerships, and corporations$20,195,0006,669
U.S. Government$01,377
States and political subdivisions in the U.S.$1,693,0005,288
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$10,963,0006,093
Demand deposits$6,995,0005,780
Nontransaction accounts$10,925,0006,775
Money market deposit accounts (MMDAs)$2,858,0005,912
Other savings deposits (excluding MMDAs)$1,766,0006,294
Total time deposits$6,301,0006,703
Total time and savings deposits$14,893,0006,747
Noninterest-bearing deposits$6,994,0005,819
Interest-bearing deposits$14,894,0006,747
Retail deposits$21,888,0006,680
Estimated insured deposits$17,687,0006,749
IRAs and Keogh plan accounts$588,0006,460
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$21,746,0006,785
Deposits held in domestic offices$21,746,0006,784
Individuals, partnerships, and corporations$20,589,0006,738
U.S. Government$01,424
States and political subdivisions in the U.S.$1,157,0005,554
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$10,965,0006,162
Demand deposits$7,379,0005,752
Nontransaction accounts$10,781,0006,853
Money market deposit accounts (MMDAs)$2,636,0006,022
Other savings deposits (excluding MMDAs)$1,996,0006,302
Total time deposits$6,149,0006,795
Total time and savings deposits$14,367,0006,828
Noninterest-bearing deposits$7,379,0005,794
Interest-bearing deposits$14,367,0006,826
Retail deposits$21,746,0006,753
Estimated insured deposits$17,325,0006,835
IRAs and Keogh plan accounts$598,0006,517
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$24,360,0006,775
Deposits held in domestic offices$24,360,0006,774
Individuals, partnerships, and corporations$23,151,0006,700
U.S. Government$01,583
States and political subdivisions in the U.S.$1,209,0005,577
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$13,524,0005,895
Demand deposits$10,254,0005,240
Nontransaction accounts$10,836,0006,904
Money market deposit accounts (MMDAs)$2,329,0006,123
Other savings deposits (excluding MMDAs)$1,825,0006,352
Total time deposits$6,683,0006,823
Total time and savings deposits$14,106,0006,885
Noninterest-bearing deposits$10,254,0005,331
Interest-bearing deposits$14,106,0006,887
Retail deposits$24,360,0006,722
Estimated insured deposits$23,961,0006,722
IRAs and Keogh plan accounts$588,0006,571
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$20,812,0006,952
Deposits held in domestic offices$20,812,0006,952
Individuals, partnerships, and corporations$19,404,0006,897
U.S. Government$01,457
States and political subdivisions in the U.S.$1,408,0005,514
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$10,260,0006,272
Demand deposits$7,360,0005,749
Nontransaction accounts$10,552,0007,014
Money market deposit accounts (MMDAs)$2,032,0006,286
Other savings deposits (excluding MMDAs)$1,396,0006,555
Total time deposits$7,123,0006,901
Total time and savings deposits$13,452,0007,007
Noninterest-bearing deposits$7,371,0005,814
Interest-bearing deposits$13,441,0007,004
Retail deposits$20,812,0006,912
Estimated insured deposits$20,107,0006,919
IRAs and Keogh plan accounts$610,0006,645
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$21,692,0006,994
Deposits held in domestic offices$21,692,0006,993
Individuals, partnerships, and corporations$20,383,0006,924
U.S. Government$01,535
States and political subdivisions in the U.S.$1,309,0005,588
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$10,669,0006,232
Demand deposits$7,905,0005,605
Nontransaction accounts$11,023,0007,063
Money market deposit accounts (MMDAs)$2,337,0006,237
Other savings deposits (excluding MMDAs)$1,404,0006,581
Total time deposits$7,281,0006,961
Total time and savings deposits$13,787,0007,059
Noninterest-bearing deposits$7,905,0005,692
Interest-bearing deposits$13,787,0007,055
Retail deposits$21,692,0006,948
Estimated insured deposits$21,189,0006,949
IRAs and Keogh plan accounts$593,0006,711
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$24,845,0006,961
Deposits held in domestic offices$24,845,0006,961
Individuals, partnerships, and corporations$23,380,0006,894
U.S. Government$01,579
States and political subdivisions in the U.S.$1,465,0005,538
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$13,550,0005,912
Demand deposits$10,639,0004,995
Nontransaction accounts$11,295,0007,125
Money market deposit accounts (MMDAs)$2,589,0006,222
Other savings deposits (excluding MMDAs)$1,463,0006,602
Total time deposits$7,243,0007,033
Total time and savings deposits$14,206,0007,108
Noninterest-bearing deposits$10,639,0005,146
Interest-bearing deposits$14,206,0007,102
Retail deposits$24,845,0006,897
Estimated insured deposits$24,166,0006,918
IRAs and Keogh plan accounts$589,0006,782
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$21,391,0007,089
Deposits held in domestic offices$21,391,0007,088
Individuals, partnerships, and corporations$20,244,0007,010
U.S. Government$01,780
States and political subdivisions in the U.S.$1,147,0005,497
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$11,029,0006,217
Demand deposits$8,256,0005,505
Nontransaction accounts$10,362,0007,187
Money market deposit accounts (MMDAs)$1,951,0006,409
Other savings deposits (excluding MMDAs)$1,228,0006,676
Total time deposits$7,183,0007,079
Total time and savings deposits$13,135,0007,170
Noninterest-bearing deposits$8,256,0005,606
Interest-bearing deposits$13,135,0007,169
Retail deposits$21,391,0007,033
Estimated insured deposits$18,365,0007,119
IRAs and Keogh plan accounts$638,0006,778
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$21,653,0007,146
Deposits held in domestic offices$21,653,0007,145
Individuals, partnerships, and corporations$20,755,0007,057
U.S. Government$01,652
States and political subdivisions in the U.S.$898,0005,630
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$11,432,0006,129
Demand deposits$8,984,0005,255
Nontransaction accounts$10,221,0007,266
Money market deposit accounts (MMDAs)$1,651,0006,561
Other savings deposits (excluding MMDAs)$1,225,0006,715
Total time deposits$7,344,0007,151
Total time and savings deposits$12,669,0007,261
Noninterest-bearing deposits$8,984,0005,380
Interest-bearing deposits$12,669,0007,255
Retail deposits$21,653,0007,086
Estimated insured deposits$21,199,0007,089
IRAs and Keogh plan accounts$630,0006,855
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$22,296,0007,189
Deposits held in domestic offices$22,296,0007,189
Individuals, partnerships, and corporations$21,305,0007,105
U.S. Government$01,633
States and political subdivisions in the U.S.$991,0005,612
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$9,874,0006,375
Demand deposits$7,436,0005,623
Nontransaction accounts$12,422,0007,258
Money market deposit accounts (MMDAs)$3,560,0006,052
Other savings deposits (excluding MMDAs)$1,219,0006,769
Total time deposits$7,644,0007,209
Total time and savings deposits$14,860,0007,268
Noninterest-bearing deposits$7,436,0005,721
Interest-bearing deposits$14,860,0007,251
Retail deposits$22,296,0007,124
Estimated insured deposits$20,363,0007,185
IRAs and Keogh plan accounts$654,0006,897
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$22,155,0007,248
Deposits held in domestic offices$22,155,0007,248
Individuals, partnerships, and corporations$20,930,0007,174
U.S. Government$01,643
States and political subdivisions in the U.S.$1,225,0005,510
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$11,438,0006,186
Demand deposits$8,936,0005,212
Nontransaction accounts$10,717,0007,381
Money market deposit accounts (MMDAs)$1,821,0006,635
Other savings deposits (excluding MMDAs)$1,146,0006,835
Total time deposits$7,749,0007,259
Total time and savings deposits$13,219,0007,372
Noninterest-bearing deposits$8,936,0005,336
Interest-bearing deposits$13,219,0007,366
Retail deposits$22,155,0007,189
Estimated insured deposits$21,666,0007,196
IRAs and Keogh plan accounts$688,0006,927
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$22,394,0007,289
Deposits held in domestic offices$22,394,0007,289
Individuals, partnerships, and corporations$21,155,0007,212
U.S. Government$02,902
States and political subdivisions in the U.S.$1,239,0005,562
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$11,822,0006,115
Demand deposits$9,557,0004,998
Nontransaction accounts$10,572,0007,444
Money market deposit accounts (MMDAs)$1,827,0006,643
Other savings deposits (excluding MMDAs)$1,158,0006,838
Total time deposits$7,587,0007,339
Total time and savings deposits$12,837,0007,441
Noninterest-bearing deposits$9,557,0005,156
Interest-bearing deposits$12,837,0007,434
Retail deposits$22,394,0007,225
Estimated insured deposits$21,950,0007,239
IRAs and Keogh plan accounts$636,0007,019
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$30,219,0007,086
Deposits held in domestic offices$30,219,0007,084
Individuals, partnerships, and corporations$28,752,0006,974
U.S. Government$03,279
States and political subdivisions in the U.S.$1,467,0005,492
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$18,866,0004,916
Demand deposits$16,662,0003,252
Nontransaction accounts$11,353,0007,506
Money market deposit accounts (MMDAs)$2,172,0006,594
Other savings deposits (excluding MMDAs)$1,151,0006,916
Total time deposits$8,029,0007,412
Total time and savings deposits$13,557,0007,509
Noninterest-bearing deposits$16,716,0003,629
Interest-bearing deposits$13,502,0007,504
Retail deposits$30,219,0006,960
Estimated insured deposits$16,359,0007,495
IRAs and Keogh plan accounts$716,0007,058
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$25,546,0007,313
Deposits held in domestic offices$25,546,0007,313
Individuals, partnerships, and corporations$24,165,0007,227
U.S. Government$03,428
States and political subdivisions in the U.S.$1,381,0005,604
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$14,387,0005,604
Demand deposits$12,133,0004,173
Nontransaction accounts$11,159,0007,582
Money market deposit accounts (MMDAs)$2,028,0006,688
Other savings deposits (excluding MMDAs)$1,083,0006,990
Total time deposits$8,048,0007,472
Total time and savings deposits$13,413,0007,580
Noninterest-bearing deposits$12,143,0004,442
Interest-bearing deposits$13,402,0007,571
Retail deposits$25,546,0007,230
Estimated insured deposits$16,349,0007,546
IRAs and Keogh plan accounts$740,0007,088
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$20,341,0007,588
Deposits held in domestic offices$20,341,0007,587
Individuals, partnerships, and corporations$17,709,0007,570
U.S. Government$03,500
States and political subdivisions in the U.S.$2,632,0005,021
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$8,013,0006,831
Demand deposits$5,490,0006,220
Nontransaction accounts$12,328,0007,631
Money market deposit accounts (MMDAs)$2,864,0006,445
Other savings deposits (excluding MMDAs)$1,199,0007,006
Total time deposits$8,266,0007,557
Total time and savings deposits$14,851,0007,630
Noninterest-bearing deposits$5,497,0006,290
Interest-bearing deposits$14,844,0007,626
Retail deposits$20,341,0007,521
Estimated insured deposits$16,667,0007,633
IRAs and Keogh plan accounts$743,0007,172
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$19,560,0007,673
Deposits held in domestic offices$19,560,0007,672
Individuals, partnerships, and corporations$17,901,0007,620
U.S. Government$03,705
States and political subdivisions in the U.S.$1,659,0005,517
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$8,140,0006,889
Demand deposits$5,989,0006,173
Nontransaction accounts$11,420,0007,726
Money market deposit accounts (MMDAs)$2,168,0006,731
Other savings deposits (excluding MMDAs)$1,035,0007,092
Total time deposits$8,217,0007,617
Total time and savings deposits$13,571,0007,728
Noninterest-bearing deposits$5,994,0006,245
Interest-bearing deposits$13,566,0007,722
Retail deposits$18,332,0007,560
Estimated insured deposits$16,374,0007,699
IRAs and Keogh plan accounts$755,0007,186
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,852,0007,784
Deposits held in domestic offices$17,852,0007,784
Individuals, partnerships, and corporations$16,519,0007,730
U.S. Government$03,620
States and political subdivisions in the U.S.$1,333,0005,703
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$6,919,0007,060
Demand deposits$4,554,0006,541
Nontransaction accounts$10,933,0007,818
Money market deposit accounts (MMDAs)$1,691,0007,002
Other savings deposits (excluding MMDAs)$991,0007,152
Total time deposits$8,252,0007,686
Total time and savings deposits$13,298,0007,813
Noninterest-bearing deposits$4,558,0006,608
Interest-bearing deposits$13,294,0007,801
Retail deposits$16,775,0007,677
Estimated insured deposits$16,437,0007,763
IRAs and Keogh plan accounts$808,0007,202
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,148,0007,876
Deposits held in domestic offices$17,148,0007,875
Individuals, partnerships, and corporations$15,999,0007,822
U.S. Government$03,557
States and political subdivisions in the U.S.$1,149,0005,889
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$6,112,0007,291
Demand deposits$3,612,0006,978
Nontransaction accounts$11,036,0007,894
Money market deposit accounts (MMDAs)$1,587,0007,078
Other savings deposits (excluding MMDAs)$1,054,0007,183
Total time deposits$8,395,0007,751
Total time and savings deposits$13,536,0007,881
Noninterest-bearing deposits$3,617,0007,029
Interest-bearing deposits$13,531,0007,875
Retail deposits$16,192,0007,781
Estimated insured deposits$15,134,0007,807
IRAs and Keogh plan accounts$843,0007,219
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$19,562,0007,847
Deposits held in domestic offices$19,562,0007,847
Individuals, partnerships, and corporations$18,471,0007,785
U.S. Government$03,628
States and political subdivisions in the U.S.$1,091,0005,934
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$8,174,0006,873
Demand deposits$5,761,0006,138
Nontransaction accounts$11,388,0007,922
Money market deposit accounts (MMDAs)$1,671,0007,066
Other savings deposits (excluding MMDAs)$1,042,0007,191
Total time deposits$8,675,0007,759
Total time and savings deposits$13,801,0007,908
Noninterest-bearing deposits$5,769,0006,224
Interest-bearing deposits$13,793,0007,902
Retail deposits$18,709,0007,707
Estimated insured deposits$15,279,0007,847
IRAs and Keogh plan accounts$844,0007,205
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$17,372,0007,949
Deposits held in domestic offices$17,372,0007,949
Individuals, partnerships, and corporations$15,093,0007,936
U.S. Government$03,888
States and political subdivisions in the U.S.$2,279,0005,306
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$5,681,0007,430
Demand deposits$3,297,0007,194
Nontransaction accounts$11,691,0007,937
Money market deposit accounts (MMDAs)$1,049,0007,378
Other savings deposits (excluding MMDAs)$984,0007,217
Total time deposits$9,660,0007,715
Total time and savings deposits$14,075,0007,932
Noninterest-bearing deposits$3,324,0007,236
Interest-bearing deposits$14,048,0007,926
Retail deposits$15,531,0007,890
Estimated insured deposits$15,383,0007,861
IRAs and Keogh plan accounts$826,0007,202
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$19,656,0007,891
Deposits held in domestic offices$19,656,0007,891
Individuals, partnerships, and corporations$17,582,0007,875
U.S. Government$03,764
States and political subdivisions in the U.S.$2,074,0005,342
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$8,115,0006,898
Demand deposits$5,467,0006,324
Nontransaction accounts$11,541,0008,005
Money market deposit accounts (MMDAs)$1,175,0007,381
Other savings deposits (excluding MMDAs)$973,0007,303
Total time deposits$9,392,0007,777
Total time and savings deposits$14,189,0007,977
Noninterest-bearing deposits$5,474,0006,406
Interest-bearing deposits$14,182,0007,968
Retail deposits$18,268,0007,763
Estimated insured deposits$15,383,0007,899
IRAs and Keogh plan accounts$832,0007,203
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$18,745,0007,968
Deposits held in domestic offices$18,745,0007,966
Individuals, partnerships, and corporations$16,535,0007,975
U.S. Government$03,873
States and political subdivisions in the U.S.$2,210,0005,288
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$6,566,0007,284
Demand deposits$3,872,0007,009
Nontransaction accounts$12,179,0007,993
Money market deposit accounts (MMDAs)$1,579,0007,181
Other savings deposits (excluding MMDAs)$1,081,0007,288
Total time deposits$9,519,0007,804
Total time and savings deposits$14,873,0007,981
Noninterest-bearing deposits$4,002,0007,026
Interest-bearing deposits$14,744,0007,986
Retail deposits$17,385,0007,848
Estimated insured deposits$15,785,0007,914
IRAs and Keogh plan accounts$824,0007,220
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$19,067,0007,978
Deposits held in domestic offices$19,067,0007,978
Individuals, partnerships, and corporations$16,589,0007,987
U.S. Government$03,876
States and political subdivisions in the U.S.$2,478,0005,144
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$7,140,0007,165
Demand deposits$4,713,0006,659
Nontransaction accounts$11,927,0008,034
Money market deposit accounts (MMDAs)$1,298,0007,340
Other savings deposits (excluding MMDAs)$1,066,0007,322
Total time deposits$9,563,0007,827
Total time and savings deposits$14,354,0008,023
Noninterest-bearing deposits$4,721,0006,749
Interest-bearing deposits$14,346,0008,020
Retail deposits$17,205,0007,869
Estimated insured deposits$15,326,0007,959
IRAs and Keogh plan accounts$809,0007,241
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$16,274,0008,106
Deposits held in domestic offices$16,274,0008,105
Individuals, partnerships, and corporations$14,097,0008,104
U.S. Government$04,156
States and political subdivisions in the U.S.$2,177,0005,280
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,905,0007,673
Demand deposits$2,386,0007,653
Nontransaction accounts$11,369,0008,065
Money market deposit accounts (MMDAs)$913,0007,524
Other savings deposits (excluding MMDAs)$1,076,0007,326
Total time deposits$9,380,0007,838
Total time and savings deposits$13,888,0008,042
Noninterest-bearing deposits$2,431,0007,677
Interest-bearing deposits$13,843,0008,039
Retail deposits$14,589,0008,031
Estimated insured deposits$14,553,0007,992
IRAs and Keogh plan accounts$784,0007,276
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$18,193,0008,026
Deposits held in domestic offices$18,193,0008,025
Individuals, partnerships, and corporations$16,820,0007,978
U.S. Government$03,924
States and political subdivisions in the U.S.$1,373,0005,727
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$6,307,0007,327
Demand deposits$3,864,0006,977
Nontransaction accounts$11,886,0008,060
Money market deposit accounts (MMDAs)$1,252,0007,350
Other savings deposits (excluding MMDAs)$905,0007,496
Total time deposits$9,729,0007,831
Total time and savings deposits$14,329,0008,043
Noninterest-bearing deposits$3,891,0007,045
Interest-bearing deposits$14,302,0008,041
Retail deposits$16,085,0007,956
Estimated insured deposits$15,109,0007,986
IRAs and Keogh plan accounts$563,0007,506
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$18,406,0008,058
Deposits held in domestic offices$18,406,0008,057
Individuals, partnerships, and corporations$16,793,0008,030
U.S. Government$04,057
States and political subdivisions in the U.S.$1,613,0005,628
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$7,395,0007,164
Demand deposits$4,607,0006,750
Nontransaction accounts$11,011,0008,170
Money market deposit accounts (MMDAs)$1,183,0007,423
Other savings deposits (excluding MMDAs)$999,0007,522
Total time deposits$8,830,0007,950
Total time and savings deposits$13,799,0008,129
Noninterest-bearing deposits$4,618,0006,827
Interest-bearing deposits$13,789,0008,124
Retail deposits$17,237,0007,928
Estimated insured deposits$14,591,0008,052
IRAs and Keogh plan accounts$736,0007,428
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$19,667,0008,036
Deposits held in domestic offices$19,667,0008,035
Individuals, partnerships, and corporations$18,142,0007,988
U.S. Government$04,056
States and political subdivisions in the U.S.$1,525,0005,738
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$8,478,0006,955
Demand deposits$5,434,0006,416
Nontransaction accounts$11,189,0008,188
Money market deposit accounts (MMDAs)$939,0007,631
Other savings deposits (excluding MMDAs)$963,0007,618
Total time deposits$9,287,0007,916
Total time and savings deposits$14,233,0008,143
Noninterest-bearing deposits$5,445,0006,502
Interest-bearing deposits$14,222,0008,138
Retail deposits$18,113,0007,897
Estimated insured deposits$15,092,0008,060
IRAs and Keogh plan accounts$729,0007,444
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$19,889,0008,045
Deposits held in domestic offices$19,889,0008,044
Individuals, partnerships, and corporations$16,361,0008,107
U.S. Government$04,273
States and political subdivisions in the U.S.$3,528,0004,575
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$9,146,0006,904
Demand deposits$4,301,0006,984
Nontransaction accounts$10,743,0008,223
Money market deposit accounts (MMDAs)$1,055,0007,548
Other savings deposits (excluding MMDAs)$917,0007,657
Total time deposits$8,771,0007,977
Total time and savings deposits$15,588,0008,075
Noninterest-bearing deposits$4,385,0007,014
Interest-bearing deposits$15,504,0008,076
Retail deposits$18,717,0007,864
Estimated insured deposits$14,889,0008,093
IRAs and Keogh plan accounts$451,0007,725
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$20,996,0008,007
Deposits held in domestic offices$20,996,0008,006
Individuals, partnerships, and corporations$20,109,0007,905
U.S. Government$04,163
States and political subdivisions in the U.S.$887,0006,203
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$11,280,0006,371
Demand deposits$8,618,0005,300
Nontransaction accounts$9,716,0008,338
Money market deposit accounts (MMDAs)$819,0007,744
Other savings deposits (excluding MMDAs)$951,0007,730
Total time deposits$7,946,0008,089
Total time and savings deposits$12,378,0008,290
Noninterest-bearing deposits$8,618,0005,453
Interest-bearing deposits$12,378,0008,278
Retail deposits$20,577,0007,728
Estimated insured deposits$13,992,0008,186
IRAs and Keogh plan accounts$456,0007,765
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$15,837,0008,299
Deposits held in domestic offices$15,837,0008,297
Individuals, partnerships, and corporations$15,041,0008,227
U.S. Government$04,264
States and political subdivisions in the U.S.$796,0006,313
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$6,397,0007,545
Demand deposits$2,560,0007,726
Nontransaction accounts$9,440,0008,386
Money market deposit accounts (MMDAs)$906,0007,735
Other savings deposits (excluding MMDAs)$1,044,0007,773
Total time deposits$7,490,0008,148
Total time and savings deposits$13,277,0008,261
Noninterest-bearing deposits$2,560,0007,773
Interest-bearing deposits$13,277,0008,253
Retail deposits$15,421,0008,141
Estimated insured deposits$13,555,0008,233
IRAs and Keogh plan accounts$476,0007,769
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$14,182,0008,406
Deposits held in domestic offices$14,182,0008,404
Individuals, partnerships, and corporations$13,582,0008,320
U.S. Government$04,261
States and political subdivisions in the U.S.$600,0006,489
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0007,961
Demand deposits$2,422,0007,824
Nontransaction accounts$9,310,0008,391
Money market deposit accounts (MMDAs)$798,0007,852
Other savings deposits (excluding MMDAs)$1,060,0007,823
Total time deposits$7,452,0008,145
Total time and savings deposits$11,760,0008,374
Noninterest-bearing deposits$2,442,0007,846
Interest-bearing deposits$11,740,0008,368
Retail deposits$13,757,0008,279
Estimated insured deposits$13,265,0008,274
IRAs and Keogh plan accounts$472,0007,788
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$14,149,0008,449
Deposits held in domestic offices$14,149,0008,448
Individuals, partnerships, and corporations$13,524,0008,369
U.S. Government$04,442
States and political subdivisions in the U.S.$625,0006,509
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,866,0008,036
Demand deposits$2,133,0008,005
Nontransaction accounts$9,283,0008,423
Money market deposit accounts (MMDAs)$810,0007,845
Other savings deposits (excluding MMDAs)$1,103,0007,835
Total time deposits$7,370,0008,173
Total time and savings deposits$12,016,0008,387
Noninterest-bearing deposits$2,174,0008,027
Interest-bearing deposits$11,975,0008,386
Retail deposits$13,726,0008,316
Estimated insured deposits$11,392,0008,420
IRAs and Keogh plan accounts$466,0007,837
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$38,544,0007,043
Deposits held in domestic offices$38,544,0007,041
Individuals, partnerships, and corporations$38,054,0006,803
U.S. Government$04,317
States and political subdivisions in the U.S.$490,0006,652
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$6,350,0007,675
Demand deposits$3,841,0007,251
Nontransaction accounts$32,194,0006,607
Money market deposit accounts (MMDAs)$23,878,0002,648
Other savings deposits (excluding MMDAs)$1,081,0007,918
Total time deposits$7,235,0008,235
Total time and savings deposits$34,703,0006,844
Noninterest-bearing deposits$3,888,0007,278
Interest-bearing deposits$34,655,0006,850
Retail deposits$38,124,0006,554
Estimated insured deposits$11,897,0008,441
IRAs and Keogh plan accounts$470,0007,887
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$20,262,0008,147
Deposits held in domestic offices$20,262,0008,146
Individuals, partnerships, and corporations$19,412,0008,041
U.S. Government$04,271
States and political subdivisions in the U.S.$850,0006,386
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$4,680,0008,067
Demand deposits$2,012,0008,035
Nontransaction accounts$15,582,0007,988
Money market deposit accounts (MMDAs)$5,404,0005,683
Other savings deposits (excluding MMDAs)$1,017,0007,986
Total time deposits$9,161,0007,994
Total time and savings deposits$18,250,0008,030
Noninterest-bearing deposits$2,067,0008,043
Interest-bearing deposits$18,195,0008,040
Retail deposits$17,844,0008,075
Estimated insured deposits$11,403,0008,480
IRAs and Keogh plan accounts$470,0007,898
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$13,575,0008,588
Deposits held in domestic offices$13,575,0008,586
Individuals, partnerships, and corporations$12,845,0008,517
U.S. Government$04,329
States and political subdivisions in the U.S.$730,0006,538
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$4,247,0008,256
Demand deposits$1,793,0008,189
Nontransaction accounts$9,328,0008,541
Money market deposit accounts (MMDAs)$1,000,0007,839
Other savings deposits (excluding MMDAs)$1,106,0008,001
Total time deposits$7,222,0008,295
Total time and savings deposits$11,782,0008,526
Noninterest-bearing deposits$1,815,0008,197
Interest-bearing deposits$11,760,0008,528
Retail deposits$13,159,0008,480
Estimated insured deposits$11,095,0008,590
IRAs and Keogh plan accounts$518,0007,929
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,593,0008,630
Deposits held in domestic offices$13,593,0008,628
Individuals, partnerships, and corporations$12,809,0008,564
U.S. Government$04,510
States and political subdivisions in the U.S.$784,0006,500
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$4,440,0008,273
Demand deposits$1,818,0008,222
Nontransaction accounts$9,153,0008,591
Money market deposit accounts (MMDAs)$1,058,0007,828
Other savings deposits (excluding MMDAs)$995,0008,089
Total time deposits$7,100,0008,339
Total time and savings deposits$11,775,0008,561
Noninterest-bearing deposits$1,908,0008,214
Interest-bearing deposits$11,685,0008,569
Retail deposits$13,279,0008,521
Estimated insured deposits$11,653,0008,594
IRAs and Keogh plan accounts$510,0007,952
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,010,0008,644
Deposits held in domestic offices$14,010,0008,641
Individuals, partnerships, and corporations$13,166,0008,572
U.S. Government$04,404
States and political subdivisions in the U.S.$844,0006,455
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$4,705,0008,172
Demand deposits$2,004,0008,122
Nontransaction accounts$9,305,0008,620
Money market deposit accounts (MMDAs)$1,242,0007,747
Other savings deposits (excluding MMDAs)$961,0008,154
Total time deposits$7,102,0008,375
Total time and savings deposits$12,006,0008,578
Noninterest-bearing deposits$2,080,0008,117
Interest-bearing deposits$11,930,0008,589
Retail deposits$13,698,0008,510
Estimated insured deposits$11,558,0008,634
IRAs and Keogh plan accounts$520,0007,988
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$13,339,0008,735
Deposits held in domestic offices$13,339,0008,735
Individuals, partnerships, and corporations$12,515,0008,663
U.S. Government$04,543
States and political subdivisions in the U.S.$824,0006,515
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,220,0008,347
Demand deposits$1,539,0008,386
Nontransaction accounts$9,119,0008,689
Money market deposit accounts (MMDAs)$1,343,0007,740
Other savings deposits (excluding MMDAs)$955,0008,230
Total time deposits$6,821,0008,469
Total time and savings deposits$11,800,0008,653
Noninterest-bearing deposits$1,581,0008,390
Interest-bearing deposits$11,758,0008,664
Retail deposits$13,028,0008,608
Estimated insured deposits$12,226,0008,646
IRAs and Keogh plan accounts$522,0008,090
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$13,219,0008,773
Deposits held in domestic offices$13,219,0008,771
Individuals, partnerships, and corporations$12,372,0008,715
U.S. Government$04,568
States and political subdivisions in the U.S.$847,0006,515
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$4,179,0008,394
Demand deposits$1,476,0008,446
Nontransaction accounts$9,040,0008,725
Money market deposit accounts (MMDAs)$1,315,0007,772
Other savings deposits (excluding MMDAs)$933,0008,267
Total time deposits$6,792,0008,512
Total time and savings deposits$11,743,0008,689
Noninterest-bearing deposits$1,572,0008,412
Interest-bearing deposits$11,647,0008,697
Retail deposits$12,910,0008,657
Estimated insured deposits$11,969,0008,690
IRAs and Keogh plan accounts$601,0008,026
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$13,510,0008,796
Deposits held in domestic offices$13,510,0008,794
Individuals, partnerships, and corporations$12,635,0008,699
U.S. Government$04,814
States and political subdivisions in the U.S.$875,0006,543
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$4,258,0007,698
Demand deposits$1,494,0007,844
Nontransaction accounts$9,252,0007,884
Money market deposit accounts (MMDAs)$1,351,0007,035
Other savings deposits (excluding MMDAs)$914,0007,503
Total time deposits$6,987,0007,696
Total time and savings deposits$12,016,0008,682
Noninterest-bearing deposits$1,537,0008,424
Interest-bearing deposits$11,973,0008,722
Retail deposits$13,302,0008,681
Estimated insured deposits$12,311,0008,733
IRAs and Keogh plan accounts$283,0008,424
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$13,175,0008,870
Deposits held in domestic offices$13,175,0008,870
Individuals, partnerships, and corporations$12,276,0008,770
U.S. Government$04,647
States and political subdivisions in the U.S.$899,0006,513
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$4,066,0007,726
Demand deposits$1,374,0007,889
Nontransaction accounts$9,109,0007,941
Money market deposit accounts (MMDAs)$1,325,0007,073
Other savings deposits (excluding MMDAs)$840,0007,588
Total time deposits$6,944,0007,750
Total time and savings deposits$11,801,0008,745
Noninterest-bearing deposits$1,411,0008,484
Interest-bearing deposits$11,764,0008,781
Retail deposits$12,969,0008,756
Estimated insured deposits$12,508,0008,780
IRAs and Keogh plan accounts$590,0008,173
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$13,473,0008,896
Deposits held in domestic offices$13,473,0008,894
Individuals, partnerships, and corporations$12,639,0008,788
U.S. Government$04,820
States and political subdivisions in the U.S.$834,0006,593
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$4,064,0007,718
Demand deposits$1,410,0007,897
Nontransaction accounts$9,409,0007,959
Money market deposit accounts (MMDAs)$1,274,0007,111
Other savings deposits (excluding MMDAs)$844,0007,601
Total time deposits$7,291,0007,761
Total time and savings deposits$12,063,0008,774
Noninterest-bearing deposits$1,449,0008,507
Interest-bearing deposits$12,024,0008,815
Retail deposits$13,149,0008,770
Estimated insured deposits$12,804,0008,781
IRAs and Keogh plan accounts$585,0008,233
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$13,467,0008,923
Deposits held in domestic offices$13,467,0008,922
Individuals, partnerships, and corporations$12,686,0008,802
U.S. Government$04,819
States and political subdivisions in the U.S.$781,0006,698
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$4,117,0007,727
Demand deposits$1,407,0007,925
Nontransaction accounts$9,350,0007,980
Money market deposit accounts (MMDAs)$1,269,0007,142
Other savings deposits (excluding MMDAs)$853,0007,606
Total time deposits$7,228,0007,808
Total time and savings deposits$12,060,0008,805
Noninterest-bearing deposits$1,426,0008,542
Interest-bearing deposits$12,041,0008,849
Retail deposits$13,145,0008,798
Estimated insured deposits$12,646,0008,830
IRAs and Keogh plan accounts$610,0008,200
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$13,272,0008,967
Deposits held in domestic offices$13,272,0008,966
Individuals, partnerships, and corporations$12,046,0008,869
U.S. Government$04,995
States and political subdivisions in the U.S.$1,226,0006,297
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$4,176,0007,741
Demand deposits$1,426,0007,965
Nontransaction accounts$9,096,0008,008
Money market deposit accounts (MMDAs)$1,114,0007,224
Other savings deposits (excluding MMDAs)$786,0007,634
Total time deposits$7,196,0007,848
Total time and savings deposits$11,846,0008,842
Noninterest-bearing deposits$1,463,0008,574
Interest-bearing deposits$11,809,0008,896
Retail deposits$12,848,0008,852
Estimated insured deposits$12,276,0008,891
IRAs and Keogh plan accounts$600,0008,231
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$11,943,0009,227
Deposits held in domestic offices$11,943,0009,226
Individuals, partnerships, and corporations$11,279,0009,104
U.S. Government$05,263
States and political subdivisions in the U.S.$664,0006,898
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$3,521,0008,027
Demand deposits$1,261,0008,172
Nontransaction accounts$8,422,0008,225
Money market deposit accounts (MMDAs)$1,106,0007,265
Other savings deposits (excluding MMDAs)$732,0007,758
Total time deposits$6,584,0008,071
Total time and savings deposits$10,682,0009,093
Noninterest-bearing deposits$1,320,0008,762
Interest-bearing deposits$10,623,0009,151
Retail deposits$11,843,0009,085
Estimated insured deposits$11,409,0009,135
IRAs and Keogh plan accounts$632,0008,343
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$11,674,0009,443
Deposits held in domestic offices$11,674,0009,443
Individuals, partnerships, and corporations$11,039,0009,289
U.S. Government$05,369
States and political subdivisions in the U.S.$635,0007,055
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$3,203,0008,242
Demand deposits$1,099,0008,435
Nontransaction accounts$8,471,0008,385
Money market deposit accounts (MMDAs)$1,032,0007,423
Other savings deposits (excluding MMDAs)$644,0007,956
Total time deposits$6,795,0008,203
Total time and savings deposits$10,575,0009,278
Noninterest-bearing deposits$1,099,0009,059
Interest-bearing deposits$10,575,0009,363
Retail deposits$11,431,0009,302
Estimated insured deposits$11,220,0009,339
IRAs and Keogh plan accounts$342,0008,921
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$11,196,0009,770
Deposits held in domestic offices$11,196,0009,769
Individuals, partnerships, and corporations$10,637,0009,636
U.S. Government$05,591
States and political subdivisions in the U.S.$559,0007,333
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$2,802,0008,602
Demand deposits$905,0008,750
Nontransaction accounts$8,394,0008,639
Money market deposit accounts (MMDAs)$1,225,0007,458
Other savings deposits (excluding MMDAs)$603,0008,306
Total time deposits$6,566,0008,422
Total time and savings deposits$10,291,0009,599
Noninterest-bearing deposits$905,0009,434
Interest-bearing deposits$10,291,0009,670
Retail deposits$10,965,0009,645
Estimated insured deposits$10,813,0009,662
IRAs and Keogh plan accounts$590,0008,845
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$12,192,0009,927
Deposits held in domestic offices$12,192,0009,927
Individuals, partnerships, and corporations$11,609,0009,774
U.S. Government$06,005
States and political subdivisions in the U.S.$583,0007,476
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,316,0008,656
Demand deposits$1,357,0008,727
Nontransaction accounts$8,876,0008,756
Money market deposit accounts (MMDAs)$1,122,0007,631
Other savings deposits (excluding MMDAs)$551,0008,619
Total time deposits$7,203,0008,509
Total time and savings deposits$10,835,0009,768
Noninterest-bearing deposits$1,357,0009,360
Interest-bearing deposits$10,835,0009,835
Retail deposits$11,469,0009,826
Estimated insured deposits$11,496,0009,823
IRAs and Keogh plan accounts$605,0009,082
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$12,081,00010,349
Deposits held in domestic offices$12,081,00010,349
Individuals, partnerships, and corporations$10,877,00010,256
U.S. Government$06,819
States and political subdivisions in the U.S.$1,204,0006,964
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$3,099,0009,055
Demand deposits$1,277,0009,091
Nontransaction accounts$8,982,0009,052
Money market deposit accounts (MMDAs)$952,0008,071
Other savings deposits (excluding MMDAs)$715,0008,881
Total time deposits$7,315,0008,779
Total time and savings deposits$10,804,00010,157
Noninterest-bearing deposits$1,277,0009,757
Interest-bearing deposits$10,804,00010,236
Retail deposits$10,982,00010,277
Estimated insured deposits$11,127,00010,272
IRAs and Keogh plan accounts$636,0009,442
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$11,133,00010,926
Deposits held in domestic offices$11,133,00010,925
Individuals, partnerships, and corporations$10,014,00010,792
U.S. Government$07,644
States and political subdivisions in the U.S.$1,119,0007,259
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0009,525
Demand deposits$1,114,0009,600
Nontransaction accounts$8,183,0009,515
Money market deposit accounts (MMDAs)$924,0008,459
Other savings deposits (excluding MMDAs)$676,0009,375
Total time deposits$6,583,0009,259
Total time and savings deposits$10,019,00010,697
Noninterest-bearing deposits$1,114,00010,303
Interest-bearing deposits$10,019,00010,811
Retail deposits$10,397,00010,854
Estimated insured deposits$10,185,00010,892
IRAs and Keogh plan accounts$711,0009,819
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$10,649,00011,476
Deposits held in domestic offices$10,649,00011,476
Individuals, partnerships, and corporations$9,617,00011,330
U.S. Government$08,070
States and political subdivisions in the U.S.$1,032,0007,596
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$2,748,0009,979
Demand deposits$1,017,00010,029
Nontransaction accounts$7,901,0009,942
Money market deposit accounts (MMDAs)$746,0009,063
Other savings deposits (excluding MMDAs)$657,0009,810
Total time deposits$6,498,0009,607
Total time and savings deposits$9,632,00011,234
Noninterest-bearing deposits$1,017,00010,800
Interest-bearing deposits$9,632,00011,359
Retail deposits$10,016,00011,410
Estimated insured deposits$9,978,00011,418
IRAs and Keogh plan accounts$666,00010,336
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$9,475,00012,180
Deposits held in domestic offices$9,475,00012,180
Individuals, partnerships, and corporations$9,060,00011,976
U.S. Government$08,552
States and political subdivisions in the U.S.$415,0009,145
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,746,00010,510
Demand deposits$932,00010,589
Nontransaction accounts$6,729,00010,558
Money market deposit accounts (MMDAs)$722,0009,667
Other savings deposits (excluding MMDAs)$1,646,0009,124
Total time deposits$4,361,00010,434
Total time and savings deposits$8,543,00011,933
Noninterest-bearing deposits$932,00011,378
Interest-bearing deposits$8,543,00012,048
Retail deposits$9,375,00012,076
Estimated insured deposits$9,449,00012,061
IRAs and Keogh plan accounts$785,00010,459
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$9,832,00012,784
Deposits held in domestic offices$9,832,00012,784
Individuals, partnerships, and corporations$9,469,00012,484
U.S. Government$08,951
States and political subdivisions in the U.S.$363,0009,572
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,00010,787
Demand deposits$1,058,00010,939
Nontransaction accounts$6,724,00011,017
Money market deposit accounts (MMDAs)$846,00010,036
Other savings deposits (excluding MMDAs)$709,00010,754
Total time deposits$5,169,00010,616
Total time and savings deposits$8,774,00012,453
Noninterest-bearing deposits$1,058,00011,710
Interest-bearing deposits$8,774,00012,655
Retail deposits$9,607,00012,688
Estimated insured deposits$9,715,00012,668
IRAs and Keogh plan accounts$756,00011,081
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$9,960,00013,310
Deposits held in domestic offices$9,960,00013,309
Individuals, partnerships, and corporations$9,583,00013,219
U.S. Government$09,474
States and political subdivisions in the U.S.$377,0009,817
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,029,00011,140
Demand deposits$1,116,00011,242
Nontransaction accounts$6,931,00011,339
Money market deposit accounts (MMDAs)$1,063,00010,090
Other savings deposits (excluding MMDAs)$829,00010,755
Total time deposits$5,039,00011,049
Total time and savings deposits$8,844,00013,206
Noninterest-bearing deposits$1,116,00012,224
Interest-bearing deposits$8,844,00013,201
Retail deposits$9,838,00013,216
Estimated insured deposits$9,826,00013,216
IRAs and Keogh plan accounts$794,00011,488
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA