Home > Portage Bank > Total Deposits

Portage Bank, Total Deposits

2023-12-31Rank
Total deposits$50,657,0004,208
Deposits held in domestic offices$50,657,0004,208
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,223,0004,374
Demand deposits$7,222,0004,218
Nontransaction accounts$43,434,0003,866
Money market deposit accounts (MMDAs)$7,686,0003,517
Other savings deposits (excluding MMDAs)$1,580,0004,253
Total time deposits$34,167,0003,213
Total time and savings deposits$43,435,0004,037
Noninterest-bearing deposits$2,786,0004,394
Interest-bearing deposits$47,871,0003,985
Retail deposits$29,570,0004,330
Estimated insured deposits$38,972,0004,210
IRAs and Keogh plan accounts$182,0004,259
Brokered deposits$12,112,0001,292
Fully insured brokered deposits$12,112,0001,150
Deposits obtained via list services, yet not brokered$7,632,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$53,910,0004,195
Deposits held in domestic offices$53,910,0004,195
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,113,0004,385
Demand deposits$8,113,0004,200
Nontransaction accounts$45,797,0003,830
Money market deposit accounts (MMDAs)$7,948,0003,538
Other savings deposits (excluding MMDAs)$1,624,0004,283
Total time deposits$36,226,0003,069
Total time and savings deposits$45,797,0004,009
Noninterest-bearing deposits$3,324,0004,400
Interest-bearing deposits$50,586,0003,958
Retail deposits$32,334,0004,326
Estimated insured deposits$41,768,0004,171
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,601,0001,250
Fully insured brokered deposits$12,601,0001,091
Deposits obtained via list services, yet not brokered$8,872,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$53,458,0004,221
Deposits held in domestic offices$53,458,0004,221
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,026,0004,394
Demand deposits$4,362,0004,374
Nontransaction accounts$44,432,0003,865
Money market deposit accounts (MMDAs)$9,542,0003,435
Other savings deposits (excluding MMDAs)$1,757,0004,312
Total time deposits$33,133,0003,120
Total time and savings deposits$49,096,0003,974
Noninterest-bearing deposits$9,026,0004,200
Interest-bearing deposits$44,432,0004,064
Retail deposits$36,106,0004,317
Estimated insured deposits$43,016,0004,182
IRAs and Keogh plan accounts$185,0004,308
Brokered deposits$12,352,0001,185
Fully insured brokered deposits$12,352,0001,028
Deposits obtained via list services, yet not brokered$9,862,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$51,363,0004,270
Deposits held in domestic offices$51,363,0004,270
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$4,274,0004,528
Demand deposits$3,825,0004,457
Nontransaction accounts$47,089,0003,855
Money market deposit accounts (MMDAs)$12,989,0003,290
Other savings deposits (excluding MMDAs)$1,899,0004,372
Total time deposits$32,202,0003,102
Total time and savings deposits$47,538,0004,049
Noninterest-bearing deposits$4,274,0004,450
Interest-bearing deposits$47,090,0004,074
Retail deposits$38,532,0004,362
Estimated insured deposits$36,442,0004,339
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,831,0001,272
Fully insured brokered deposits$7,831,0001,110
Deposits obtained via list services, yet not brokered$13,192,000320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$46,086,0004,361
Deposits held in domestic offices$46,086,0004,361
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$6,767,0004,535
Demand deposits$2,682,0004,514
Nontransaction accounts$39,319,0004,027
Money market deposit accounts (MMDAs)$6,608,0003,815
Other savings deposits (excluding MMDAs)$1,554,0004,427
Total time deposits$31,157,0003,021
Total time and savings deposits$43,404,0004,149
Noninterest-bearing deposits$2,682,0004,523
Interest-bearing deposits$43,404,0004,164
Retail deposits$34,800,0004,440
Estimated insured deposits$35,205,0004,377
IRAs and Keogh plan accounts$184,0004,377
Brokered deposits$6,286,0001,216
Fully insured brokered deposits$6,286,0001,048
Deposits obtained via list services, yet not brokered$15,429,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$48,853,0004,365
Deposits held in domestic offices$48,853,0004,365
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,316,0004,575
Demand deposits$3,120,0004,549
Nontransaction accounts$41,537,0004,012
Money market deposit accounts (MMDAs)$6,469,0003,875
Other savings deposits (excluding MMDAs)$1,368,0004,491
Total time deposits$33,700,0002,844
Total time and savings deposits$45,733,0004,142
Noninterest-bearing deposits$3,120,0004,557
Interest-bearing deposits$45,733,0004,157
Retail deposits$37,318,0004,455
Estimated insured deposits$37,521,0004,391
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,535,0001,063
Fully insured brokered deposits$6,535,000918
Deposits obtained via list services, yet not brokered$17,415,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,085,0004,455
Deposits held in domestic offices$47,085,0004,455
Individuals, partnerships, and corporations$44,188,0004,405
U.S. Government$0821
States and political subdivisions in the U.S.$2,897,0003,902
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$7,760,0004,630
Demand deposits$3,443,0004,607
Nontransaction accounts$39,325,0004,146
Money market deposit accounts (MMDAs)$5,768,0003,990
Other savings deposits (excluding MMDAs)$1,391,0004,558
Total time deposits$32,166,0002,985
Total time and savings deposits$43,642,0004,247
Noninterest-bearing deposits$3,443,0004,617
Interest-bearing deposits$43,642,0004,266
Retail deposits$39,555,0004,496
Estimated insured deposits$40,193,0004,421
IRAs and Keogh plan accounts$188,0004,493
Brokered deposits$7,530,000956
Fully insured brokered deposits$7,530,000828
Deposits obtained via list services, yet not brokered$17,911,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$38,830,0004,587
Deposits held in domestic offices$38,830,0004,587
Individuals, partnerships, and corporations$35,093,0004,543
U.S. Government$0814
States and political subdivisions in the U.S.$3,737,0003,785
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$8,820,0004,638
Demand deposits$3,858,0004,630
Nontransaction accounts$30,010,0004,381
Money market deposit accounts (MMDAs)$5,492,0004,031
Other savings deposits (excluding MMDAs)$1,416,0004,586
Total time deposits$23,103,0003,507
Total time and savings deposits$34,972,0004,441
Noninterest-bearing deposits$3,858,0004,638
Interest-bearing deposits$34,972,0004,456
Retail deposits$30,387,0004,625
Estimated insured deposits$30,521,0004,579
IRAs and Keogh plan accounts$01,192
Brokered deposits$7,693,000927
Fully insured brokered deposits$7,693,000790
Deposits obtained via list services, yet not brokered$7,440,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$36,027,0004,633
Deposits held in domestic offices$36,027,0004,633
Individuals, partnerships, and corporations$32,234,0004,602
U.S. Government$0909
States and political subdivisions in the U.S.$3,793,0003,805
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$8,601,0004,677
Demand deposits$3,982,0004,656
Nontransaction accounts$27,426,0004,454
Money market deposit accounts (MMDAs)$4,723,0004,100
Other savings deposits (excluding MMDAs)$1,170,0004,632
Total time deposits$21,533,0003,645
Total time and savings deposits$32,045,0004,513
Noninterest-bearing deposits$3,982,0004,666
Interest-bearing deposits$32,045,0004,530
Retail deposits$26,586,0004,690
Estimated insured deposits$26,793,0004,657
IRAs and Keogh plan accounts$187,0004,565
Brokered deposits$7,941,000936
Fully insured brokered deposits$7,941,000790
Deposits obtained via list services, yet not brokered$4,960,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$28,570,0004,765
Deposits held in domestic offices$28,570,0004,765
Individuals, partnerships, and corporations$24,185,0004,759
U.S. Government$0842
States and political subdivisions in the U.S.$4,385,0003,749
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$6,990,0004,772
Demand deposits$2,676,0004,748
Nontransaction accounts$21,580,0004,646
Money market deposit accounts (MMDAs)$4,150,0004,197
Other savings deposits (excluding MMDAs)$1,356,0004,691
Total time deposits$16,074,0004,055
Total time and savings deposits$25,894,0004,689
Noninterest-bearing deposits$2,676,0004,768
Interest-bearing deposits$25,895,0004,694
Retail deposits$19,129,0004,819
Estimated insured deposits$21,010,0004,784
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,941,000965
Fully insured brokered deposits$7,941,000823
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$26,362,0004,813
Deposits held in domestic offices$26,362,0004,813
Individuals, partnerships, and corporations$21,937,0004,817
U.S. Government$0841
States and political subdivisions in the U.S.$4,425,0003,751
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$6,428,0004,813
Demand deposits$1,986,0004,805
Nontransaction accounts$19,934,0004,711
Money market deposit accounts (MMDAs)$3,899,0004,237
Other savings deposits (excluding MMDAs)$1,443,0004,718
Total time deposits$14,592,0004,187
Total time and savings deposits$24,376,0004,740
Noninterest-bearing deposits$1,986,0004,823
Interest-bearing deposits$24,376,0004,746
Retail deposits$16,938,0004,871
Estimated insured deposits$18,802,0004,848
IRAs and Keogh plan accounts$184,0004,676
Brokered deposits$7,924,000989
Fully insured brokered deposits$7,924,000858
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$22,136,0004,877
Deposits held in domestic offices$22,136,0004,877
Individuals, partnerships, and corporations$18,020,0004,875
U.S. Government$0837
States and political subdivisions in the U.S.$4,116,0003,811
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$7,804,0004,815
Demand deposits$2,511,0004,817
Nontransaction accounts$14,332,0004,836
Money market deposit accounts (MMDAs)$3,311,0004,309
Other savings deposits (excluding MMDAs)$1,172,0004,760
Total time deposits$9,849,0004,526
Total time and savings deposits$19,625,0004,831
Noninterest-bearing deposits$2,511,0004,834
Interest-bearing deposits$19,625,0004,831
Retail deposits$16,181,0004,902
Estimated insured deposits$14,340,0004,914
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,205,0001,262
Fully insured brokered deposits$4,205,0001,088
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$17,838,0004,933
Deposits held in domestic offices$17,838,0004,933
Individuals, partnerships, and corporations$13,709,0004,934
U.S. Government$0909
States and political subdivisions in the U.S.$4,129,0003,799
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,263,0004,833
Demand deposits$2,679,0004,832
Nontransaction accounts$10,575,0004,909
Money market deposit accounts (MMDAs)$523,0004,650
Other savings deposits (excluding MMDAs)$1,057,0004,788
Total time deposits$8,995,0004,604
Total time and savings deposits$15,159,0004,886
Noninterest-bearing deposits$2,679,0004,845
Interest-bearing deposits$15,159,0004,889
Retail deposits$11,872,0004,946
Estimated insured deposits$11,885,0004,948
IRAs and Keogh plan accounts$176,0004,735
Brokered deposits$4,216,0001,301
Fully insured brokered deposits$4,216,0001,124
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$15,535,0004,973
Deposits held in domestic offices$15,535,0004,973
Individuals, partnerships, and corporations$12,721,0004,968
U.S. Government$0867
States and political subdivisions in the U.S.$2,814,0004,040
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$6,579,0004,873
Demand deposits$2,273,0004,878
Nontransaction accounts$8,956,0004,965
Money market deposit accounts (MMDAs)$521,0004,682
Other savings deposits (excluding MMDAs)$1,017,0004,819
Total time deposits$7,418,0004,734
Total time and savings deposits$13,262,0004,941
Noninterest-bearing deposits$2,273,0004,894
Interest-bearing deposits$13,262,0004,945
Retail deposits$9,403,0004,985
Estimated insured deposits$10,418,0004,988
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,293,0001,349
Fully insured brokered deposits$4,293,0001,167
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,904,0005,002
Deposits held in domestic offices$15,904,0005,002
Individuals, partnerships, and corporations$11,607,0005,008
U.S. Government$0863
States and political subdivisions in the U.S.$4,297,0003,813
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,953,0004,886
Demand deposits$2,383,0004,898
Nontransaction accounts$8,951,0004,991
Money market deposit accounts (MMDAs)$557,0004,701
Other savings deposits (excluding MMDAs)$1,002,0004,854
Total time deposits$7,393,0004,768
Total time and savings deposits$13,521,0004,965
Noninterest-bearing deposits$2,383,0004,915
Interest-bearing deposits$13,521,0004,968
Retail deposits$5,480,0005,031
Estimated insured deposits$9,989,0005,021
IRAs and Keogh plan accounts$183,0004,804
Brokered deposits$4,293,0001,413
Fully insured brokered deposits$4,293,0001,244
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$13,053,0005,061
Deposits held in domestic offices$13,053,0005,061
Individuals, partnerships, and corporations$10,285,0005,057
U.S. Government$0886
States and political subdivisions in the U.S.$2,768,0004,088
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,215,0004,929
Demand deposits$2,503,0004,931
Nontransaction accounts$6,838,0005,060
Money market deposit accounts (MMDAs)$532,0004,750
Other savings deposits (excluding MMDAs)$898,0004,903
Total time deposits$5,408,0004,919
Total time and savings deposits$10,550,0005,042
Noninterest-bearing deposits$2,503,0004,943
Interest-bearing deposits$10,550,0005,040
Retail deposits$6,834,0005,072
Estimated insured deposits$10,688,0005,057
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,191,0001,608
Fully insured brokered deposits$2,191,0001,395
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$10,670,0005,136
Deposits held in domestic offices$10,670,0005,136
Individuals, partnerships, and corporations$7,863,0005,129
U.S. Government$01,019
States and political subdivisions in the U.S.$2,807,0004,114
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,838,0005,009
Demand deposits$2,350,0005,003
Nontransaction accounts$4,832,0005,140
Money market deposit accounts (MMDAs)$523,0004,805
Other savings deposits (excluding MMDAs)$824,0004,967
Total time deposits$3,485,0005,056
Total time and savings deposits$8,320,0005,119
Noninterest-bearing deposits$2,349,0005,007
Interest-bearing deposits$8,321,0005,116
Retail deposits$8,835,0005,125
Estimated insured deposits$9,059,0005,130
IRAs and Keogh plan accounts$211,0004,908
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$12,155,0005,208
Deposits held in domestic offices$12,155,0005,208
Individuals, partnerships, and corporations$9,490,0005,200
U.S. Government$0965
States and political subdivisions in the U.S.$2,665,0004,184
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$6,282,0005,065
Demand deposits$2,626,0005,061
Nontransaction accounts$5,873,0005,211
Money market deposit accounts (MMDAs)$700,0004,852
Other savings deposits (excluding MMDAs)$1,034,0005,014
Total time deposits$4,139,0005,103
Total time and savings deposits$9,529,0005,185
Noninterest-bearing deposits$2,626,0005,073
Interest-bearing deposits$9,529,0005,182
Retail deposits$10,321,0005,200
Estimated insured deposits$10,393,0005,200
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$10,147,0005,266
Deposits held in domestic offices$10,147,0005,266
Individuals, partnerships, and corporations$8,758,0005,252
U.S. Government$0960
States and political subdivisions in the U.S.$1,389,0004,498
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$5,769,0005,118
Demand deposits$2,200,0005,120
Nontransaction accounts$4,378,0005,268
Money market deposit accounts (MMDAs)$750,0004,896
Other savings deposits (excluding MMDAs)$991,0005,071
Total time deposits$2,637,0005,200
Total time and savings deposits$7,947,0005,244
Noninterest-bearing deposits$2,200,0005,130
Interest-bearing deposits$7,947,0005,243
Retail deposits$9,814,0005,249
Estimated insured deposits$9,423,0005,255
IRAs and Keogh plan accounts$217,0005,044
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$11,742,0005,317
Deposits held in domestic offices$11,742,0005,317
Individuals, partnerships, and corporations$9,466,0005,308
U.S. Government$0998
States and political subdivisions in the U.S.$2,276,0004,351
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$6,353,0005,159
Demand deposits$2,779,0005,154
Nontransaction accounts$5,389,0005,325
Money market deposit accounts (MMDAs)$742,0004,951
Other savings deposits (excluding MMDAs)$1,552,0005,069
Total time deposits$3,096,0005,249
Total time and savings deposits$8,963,0005,297
Noninterest-bearing deposits$2,779,0005,170
Interest-bearing deposits$8,964,0005,296
Retail deposits$10,410,0005,308
Estimated insured deposits$9,852,0005,313
IRAs and Keogh plan accounts$223,0005,111
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$10,459,0005,366
Deposits held in domestic offices$10,459,0005,366
Individuals, partnerships, and corporations$8,115,0005,356
U.S. Government$01,108
States and political subdivisions in the U.S.$2,344,0004,356
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0005,239
Demand deposits$2,604,0005,208
Nontransaction accounts$5,040,0005,369
Money market deposit accounts (MMDAs)$609,0005,005
Other savings deposits (excluding MMDAs)$1,542,0005,111
Total time deposits$2,890,0005,299
Total time and savings deposits$7,855,0005,348
Noninterest-bearing deposits$2,603,0005,216
Interest-bearing deposits$7,856,0005,346
Retail deposits$9,459,0005,351
Estimated insured deposits$8,685,0005,360
IRAs and Keogh plan accounts$223,0005,151
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$10,603,0005,437
Deposits held in domestic offices$10,603,0005,437
Individuals, partnerships, and corporations$8,059,0005,427
U.S. Government$01,011
States and political subdivisions in the U.S.$2,544,0004,346
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$5,327,0005,293
Demand deposits$2,434,0005,278
Nontransaction accounts$5,276,0005,440
Money market deposit accounts (MMDAs)$575,0005,076
Other savings deposits (excluding MMDAs)$1,602,0005,176
Total time deposits$3,099,0005,361
Total time and savings deposits$8,169,0005,417
Noninterest-bearing deposits$2,434,0005,280
Interest-bearing deposits$8,170,0005,419
Retail deposits$9,177,0005,424
Estimated insured deposits$8,793,0005,430
IRAs and Keogh plan accounts$230,0005,226
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$10,384,0005,503
Deposits held in domestic offices$10,384,0005,503
Individuals, partnerships, and corporations$7,732,0005,492
U.S. Government$01,101
States and political subdivisions in the U.S.$2,652,0004,349
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$5,232,0005,370
Demand deposits$2,339,0005,347
Nontransaction accounts$5,152,0005,506
Money market deposit accounts (MMDAs)$682,0005,127
Other savings deposits (excluding MMDAs)$1,374,0005,263
Total time deposits$3,096,0005,431
Total time and savings deposits$8,045,0005,481
Noninterest-bearing deposits$2,339,0005,351
Interest-bearing deposits$8,045,0005,482
Retail deposits$8,958,0005,490
Estimated insured deposits$8,869,0005,495
IRAs and Keogh plan accounts$229,0005,292
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$10,201,0005,565
Deposits held in domestic offices$10,201,0005,565
Individuals, partnerships, and corporations$7,567,0005,555
U.S. Government$01,097
States and political subdivisions in the U.S.$2,634,0004,382
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$4,930,0005,441
Demand deposits$2,241,0005,410
Nontransaction accounts$5,271,0005,566
Money market deposit accounts (MMDAs)$754,0005,179
Other savings deposits (excluding MMDAs)$1,425,0005,316
Total time deposits$3,092,0005,497
Total time and savings deposits$7,960,0005,546
Noninterest-bearing deposits$2,241,0005,420
Interest-bearing deposits$7,961,0005,545
Retail deposits$8,775,0005,554
Estimated insured deposits$8,807,0005,559
IRAs and Keogh plan accounts$225,0005,344
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$10,289,0005,629
Deposits held in domestic offices$10,289,0005,629
Individuals, partnerships, and corporations$7,594,0005,619
U.S. Government$01,191
States and political subdivisions in the U.S.$2,695,0004,401
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$5,198,0005,497
Demand deposits$2,288,0005,477
Nontransaction accounts$5,091,0005,632
Money market deposit accounts (MMDAs)$693,0005,251
Other savings deposits (excluding MMDAs)$1,327,0005,380
Total time deposits$3,070,0005,566
Total time and savings deposits$8,001,0005,613
Noninterest-bearing deposits$2,288,0005,489
Interest-bearing deposits$8,001,0005,610
Retail deposits$8,864,0005,618
Estimated insured deposits$8,953,0005,625
IRAs and Keogh plan accounts$226,0005,417
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$10,589,0005,691
Deposits held in domestic offices$10,589,0005,691
Individuals, partnerships, and corporations$8,068,0005,684
U.S. Government$01,147
States and political subdivisions in the U.S.$2,521,0004,465
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$5,312,0005,542
Demand deposits$2,418,0005,513
Nontransaction accounts$5,277,0005,696
Money market deposit accounts (MMDAs)$611,0005,326
Other savings deposits (excluding MMDAs)$1,405,0005,431
Total time deposits$3,261,0005,629
Total time and savings deposits$8,171,0005,675
Noninterest-bearing deposits$2,418,0005,524
Interest-bearing deposits$8,171,0005,672
Retail deposits$9,164,0005,682
Estimated insured deposits$8,331,0005,692
IRAs and Keogh plan accounts$228,0005,473
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$10,544,0005,743
Deposits held in domestic offices$10,544,0005,743
Individuals, partnerships, and corporations$7,989,0005,734
U.S. Government$01,163
States and political subdivisions in the U.S.$2,555,0004,493
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$5,175,0005,597
Demand deposits$2,290,0005,580
Nontransaction accounts$5,369,0005,741
Money market deposit accounts (MMDAs)$625,0005,381
Other savings deposits (excluding MMDAs)$1,405,0005,479
Total time deposits$3,338,0005,675
Total time and savings deposits$8,254,0005,723
Noninterest-bearing deposits$2,290,0005,587
Interest-bearing deposits$8,254,0005,720
Retail deposits$9,119,0005,731
Estimated insured deposits$9,730,0005,737
IRAs and Keogh plan accounts$227,0005,527
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$10,811,0005,808
Deposits held in domestic offices$10,811,0005,808
Individuals, partnerships, and corporations$8,291,0005,798
U.S. Government$01,186
States and political subdivisions in the U.S.$2,520,0004,541
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$5,226,0005,663
Demand deposits$2,340,0005,641
Nontransaction accounts$5,585,0005,810
Money market deposit accounts (MMDAs)$669,0005,440
Other savings deposits (excluding MMDAs)$1,582,0005,512
Total time deposits$3,334,0005,744
Total time and savings deposits$8,471,0005,790
Noninterest-bearing deposits$2,340,0005,648
Interest-bearing deposits$8,471,0005,789
Retail deposits$9,386,0005,795
Estimated insured deposits$9,892,0005,803
IRAs and Keogh plan accounts$226,0005,590
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$11,022,0005,865
Deposits held in domestic offices$11,022,0005,865
Individuals, partnerships, and corporations$8,474,0005,856
U.S. Government$01,254
States and political subdivisions in the U.S.$2,548,0004,571
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$5,468,0005,711
Demand deposits$2,447,0005,684
Nontransaction accounts$5,554,0005,866
Money market deposit accounts (MMDAs)$666,0005,487
Other savings deposits (excluding MMDAs)$1,580,0005,556
Total time deposits$3,309,0005,808
Total time and savings deposits$8,575,0005,852
Noninterest-bearing deposits$2,447,0005,695
Interest-bearing deposits$8,575,0005,849
Retail deposits$9,597,0005,852
Estimated insured deposits$9,904,0005,861
IRAs and Keogh plan accounts$219,0005,651
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$11,486,0005,926
Deposits held in domestic offices$11,486,0005,926
Individuals, partnerships, and corporations$8,662,0005,921
U.S. Government$01,248
States and political subdivisions in the U.S.$2,824,0004,516
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$5,288,0005,768
Demand deposits$2,435,0005,736
Nontransaction accounts$6,198,0005,926
Money market deposit accounts (MMDAs)$702,0005,542
Other savings deposits (excluding MMDAs)$1,776,0005,581
Total time deposits$3,719,0005,858
Total time and savings deposits$9,051,0005,912
Noninterest-bearing deposits$2,435,0005,752
Interest-bearing deposits$9,050,0005,907
Retail deposits$9,662,0005,918
Estimated insured deposits$10,398,0005,921
IRAs and Keogh plan accounts$221,0005,712
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$11,979,0006,004
Deposits held in domestic offices$11,979,0006,004
Individuals, partnerships, and corporations$9,181,0005,996
U.S. Government$01,147
States and political subdivisions in the U.S.$2,798,0004,559
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$5,659,0005,823
Demand deposits$2,737,0005,787
Nontransaction accounts$6,320,0006,003
Money market deposit accounts (MMDAs)$776,0005,594
Other savings deposits (excluding MMDAs)$1,799,0005,649
Total time deposits$3,744,0005,934
Total time and savings deposits$9,242,0005,988
Noninterest-bearing deposits$2,737,0005,800
Interest-bearing deposits$9,241,0005,986
Retail deposits$10,155,0005,997
Estimated insured deposits$10,811,0005,994
IRAs and Keogh plan accounts$223,0005,779
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$11,599,0006,069
Deposits held in domestic offices$11,599,0006,069
Individuals, partnerships, and corporations$8,835,0006,061
U.S. Government$01,159
States and political subdivisions in the U.S.$2,764,0004,598
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$5,833,0005,877
Demand deposits$2,810,0005,846
Nontransaction accounts$5,766,0006,074
Money market deposit accounts (MMDAs)$805,0005,655
Other savings deposits (excluding MMDAs)$1,199,0005,799
Total time deposits$3,763,0005,996
Total time and savings deposits$8,789,0006,053
Noninterest-bearing deposits$2,810,0005,856
Interest-bearing deposits$8,790,0006,052
Retail deposits$9,775,0006,061
Estimated insured deposits$10,568,0006,059
IRAs and Keogh plan accounts$228,0005,836
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$12,746,0006,119
Deposits held in domestic offices$12,746,0006,119
Individuals, partnerships, and corporations$10,694,0006,106
U.S. Government$01,296
States and political subdivisions in the U.S.$2,052,0004,836
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$5,789,0005,936
Demand deposits$2,793,0005,897
Nontransaction accounts$6,957,0006,112
Money market deposit accounts (MMDAs)$820,0005,708
Other savings deposits (excluding MMDAs)$1,279,0005,834
Total time deposits$4,858,0006,004
Total time and savings deposits$9,953,0006,099
Noninterest-bearing deposits$2,793,0005,913
Interest-bearing deposits$9,953,0006,100
Retail deposits$9,845,0006,116
Estimated insured deposits$12,167,0006,104
IRAs and Keogh plan accounts$229,0005,892
Brokered deposits$1,827,0002,122
Fully insured brokered deposits$1,827,0001,962
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$12,257,0006,205
Deposits held in domestic offices$12,257,0006,205
Individuals, partnerships, and corporations$10,326,0006,187
U.S. Government$01,197
States and political subdivisions in the U.S.$1,931,0004,920
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$5,197,0006,036
Demand deposits$2,509,0005,987
Nontransaction accounts$7,060,0006,192
Money market deposit accounts (MMDAs)$877,0005,774
Other savings deposits (excluding MMDAs)$1,310,0005,911
Total time deposits$4,873,0006,082
Total time and savings deposits$9,748,0006,184
Noninterest-bearing deposits$2,509,0006,000
Interest-bearing deposits$9,747,0006,185
Retail deposits$9,357,0006,202
Estimated insured deposits$11,606,0006,195
IRAs and Keogh plan accounts$236,0005,961
Brokered deposits$1,827,0002,124
Fully insured brokered deposits$1,827,0001,954
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$12,460,0006,279
Deposits held in domestic offices$12,460,0006,279
Individuals, partnerships, and corporations$10,529,0006,262
U.S. Government$01,235
States and political subdivisions in the U.S.$1,931,0004,950
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$5,154,0006,116
Demand deposits$2,709,0006,030
Nontransaction accounts$7,306,0006,266
Money market deposit accounts (MMDAs)$724,0005,882
Other savings deposits (excluding MMDAs)$1,528,0005,919
Total time deposits$5,054,0006,156
Total time and savings deposits$9,751,0006,262
Noninterest-bearing deposits$2,709,0006,044
Interest-bearing deposits$9,750,0006,253
Retail deposits$9,560,0006,279
Estimated insured deposits$10,157,0006,280
IRAs and Keogh plan accounts$248,0006,031
Brokered deposits$1,827,0002,088
Fully insured brokered deposits$1,827,0001,923
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$11,765,0006,354
Deposits held in domestic offices$11,765,0006,354
Individuals, partnerships, and corporations$9,905,0006,342
U.S. Government$01,228
States and political subdivisions in the U.S.$1,860,0005,010
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,386,0006,217
Demand deposits$2,028,0006,170
Nontransaction accounts$7,379,0006,333
Money market deposit accounts (MMDAs)$671,0005,957
Other savings deposits (excluding MMDAs)$1,593,0005,965
Total time deposits$5,114,0006,215
Total time and savings deposits$9,737,0006,329
Noninterest-bearing deposits$2,028,0006,183
Interest-bearing deposits$9,737,0006,325
Retail deposits$8,866,0006,357
Estimated insured deposits$9,851,0006,354
IRAs and Keogh plan accounts$249,0006,089
Brokered deposits$1,827,0002,063
Fully insured brokered deposits$1,827,0001,901
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$11,080,0006,450
Deposits held in domestic offices$11,080,0006,450
Individuals, partnerships, and corporations$9,173,0006,438
U.S. Government$01,345
States and political subdivisions in the U.S.$1,907,0005,051
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,092,0006,308
Demand deposits$1,739,0006,279
Nontransaction accounts$6,988,0006,429
Money market deposit accounts (MMDAs)$561,0006,067
Other savings deposits (excluding MMDAs)$1,306,0006,094
Total time deposits$5,122,0006,309
Total time and savings deposits$9,341,0006,423
Noninterest-bearing deposits$1,739,0006,294
Interest-bearing deposits$9,342,0006,421
Retail deposits$8,181,0006,450
Estimated insured deposits$9,183,0006,452
IRAs and Keogh plan accounts$254,0006,173
Brokered deposits$1,827,0002,076
Fully insured brokered deposits$1,827,0001,912
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$10,901,0006,528
Deposits held in domestic offices$10,901,0006,528
Individuals, partnerships, and corporations$9,119,0006,516
U.S. Government$01,257
States and political subdivisions in the U.S.$1,782,0005,112
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,810,0006,393
Demand deposits$1,697,0006,353
Nontransaction accounts$7,091,0006,505
Money market deposit accounts (MMDAs)$591,0006,138
Other savings deposits (excluding MMDAs)$1,368,0006,148
Total time deposits$5,131,0006,393
Total time and savings deposits$9,204,0006,506
Noninterest-bearing deposits$1,697,0006,365
Interest-bearing deposits$9,204,0006,501
Retail deposits$6,175,0006,538
Estimated insured deposits$9,004,0006,531
IRAs and Keogh plan accounts$265,0006,239
Brokered deposits$1,827,0002,096
Fully insured brokered deposits$1,827,0001,930
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$11,130,0006,595
Deposits held in domestic offices$11,130,0006,594
Individuals, partnerships, and corporations$9,291,0006,580
U.S. Government$01,331
States and political subdivisions in the U.S.$1,839,0005,148
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$3,981,0006,448
Demand deposits$1,897,0006,406
Nontransaction accounts$7,149,0006,576
Money market deposit accounts (MMDAs)$660,0006,177
Other savings deposits (excluding MMDAs)$1,365,0006,211
Total time deposits$5,125,0006,466
Total time and savings deposits$9,233,0006,574
Noninterest-bearing deposits$1,897,0006,420
Interest-bearing deposits$9,233,0006,568
Retail deposits$6,930,0006,601
Estimated insured deposits$9,233,0006,596
IRAs and Keogh plan accounts$265,0006,308
Brokered deposits$1,827,0002,091
Fully insured brokered deposits$1,827,0001,934
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$11,548,0006,665
Deposits held in domestic offices$11,548,0006,664
Individuals, partnerships, and corporations$9,821,0006,648
U.S. Government$01,317
States and political subdivisions in the U.S.$1,727,0005,209
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$4,664,0006,477
Demand deposits$1,981,0006,470
Nontransaction accounts$6,884,0006,652
Money market deposit accounts (MMDAs)$581,0006,258
Other savings deposits (excluding MMDAs)$1,189,0006,304
Total time deposits$5,113,0006,531
Total time and savings deposits$9,567,0006,642
Noninterest-bearing deposits$1,981,0006,481
Interest-bearing deposits$9,567,0006,636
Retail deposits$6,823,0006,672
Estimated insured deposits$9,506,0006,666
IRAs and Keogh plan accounts$264,0006,377
Brokered deposits$1,827,0002,075
Fully insured brokered deposits$1,827,0001,914
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,325,0006,752
Deposits held in domestic offices$10,325,0006,751
Individuals, partnerships, and corporations$8,524,0006,740
U.S. Government$01,474
States and political subdivisions in the U.S.$1,801,0005,211
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,663,0006,598
Demand deposits$1,703,0006,558
Nontransaction accounts$6,662,0006,738
Money market deposit accounts (MMDAs)$626,0006,324
Other savings deposits (excluding MMDAs)$1,009,0006,411
Total time deposits$5,026,0006,631
Total time and savings deposits$8,622,0006,731
Noninterest-bearing deposits$1,703,0006,580
Interest-bearing deposits$8,621,0006,726
Retail deposits$7,427,0006,752
Estimated insured deposits$8,417,0006,752
IRAs and Keogh plan accounts$263,0006,456
Brokered deposits$1,827,0002,058
Fully insured brokered deposits$1,827,0001,894
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$11,519,0006,823
Deposits held in domestic offices$11,519,0006,822
Individuals, partnerships, and corporations$9,748,0006,803
U.S. Government$01,406
States and political subdivisions in the U.S.$1,771,0005,221
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$4,400,0006,630
Demand deposits$2,027,0006,599
Nontransaction accounts$7,119,0006,806
Money market deposit accounts (MMDAs)$775,0006,367
Other savings deposits (excluding MMDAs)$1,254,0006,404
Total time deposits$5,091,0006,707
Total time and savings deposits$9,492,0006,802
Noninterest-bearing deposits$2,027,0006,620
Interest-bearing deposits$9,493,0006,796
Retail deposits$8,582,0006,824
Estimated insured deposits$11,094,0006,807
IRAs and Keogh plan accounts$273,0006,529
Brokered deposits$1,827,0002,068
Fully insured brokered deposits$1,827,0001,897
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$11,654,0006,873
Deposits held in domestic offices$11,654,0006,872
Individuals, partnerships, and corporations$9,781,0006,854
U.S. Government$01,377
States and political subdivisions in the U.S.$1,873,0005,206
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,450,0006,672
Demand deposits$2,177,0006,643
Nontransaction accounts$7,204,0006,857
Money market deposit accounts (MMDAs)$877,0006,396
Other savings deposits (excluding MMDAs)$1,233,0006,449
Total time deposits$5,094,0006,764
Total time and savings deposits$9,477,0006,851
Noninterest-bearing deposits$2,177,0006,661
Interest-bearing deposits$9,477,0006,847
Retail deposits$8,717,0006,874
Estimated insured deposits$9,584,0006,872
IRAs and Keogh plan accounts$272,0006,577
Brokered deposits$1,827,0002,077
Fully insured brokered deposits$1,827,0001,911
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$11,518,0006,950
Deposits held in domestic offices$11,518,0006,949
Individuals, partnerships, and corporations$9,736,0006,932
U.S. Government$01,424
States and political subdivisions in the U.S.$1,782,0005,283
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$4,485,0006,744
Demand deposits$2,312,0006,698
Nontransaction accounts$7,033,0006,938
Money market deposit accounts (MMDAs)$836,0006,469
Other savings deposits (excluding MMDAs)$1,178,0006,526
Total time deposits$5,019,0006,842
Total time and savings deposits$9,206,0006,930
Noninterest-bearing deposits$2,311,0006,722
Interest-bearing deposits$9,207,0006,926
Retail deposits$8,697,0006,952
Estimated insured deposits$9,635,0006,948
IRAs and Keogh plan accounts$271,0006,645
Brokered deposits$1,711,0002,119
Fully insured brokered deposits$1,711,0001,963
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,705,0007,018
Deposits held in domestic offices$10,705,0007,017
Individuals, partnerships, and corporations$8,841,0007,002
U.S. Government$01,583
States and political subdivisions in the U.S.$1,864,0005,274
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$3,979,0006,834
Demand deposits$1,976,0006,785
Nontransaction accounts$6,726,0007,006
Money market deposit accounts (MMDAs)$751,0006,543
Other savings deposits (excluding MMDAs)$945,0006,625
Total time deposits$5,030,0006,904
Total time and savings deposits$8,729,0006,998
Noninterest-bearing deposits$1,976,0006,804
Interest-bearing deposits$8,729,0006,993
Retail deposits$7,884,0007,022
Estimated insured deposits$8,776,0007,018
IRAs and Keogh plan accounts$271,0006,696
Brokered deposits$1,711,0002,136
Fully insured brokered deposits$1,711,0001,985
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$11,019,0007,114
Deposits held in domestic offices$11,019,0007,114
Individuals, partnerships, and corporations$9,206,0007,101
U.S. Government$01,457
States and political subdivisions in the U.S.$1,813,0005,317
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$4,259,0006,887
Demand deposits$2,066,0006,850
Nontransaction accounts$6,760,0007,104
Money market deposit accounts (MMDAs)$744,0006,645
Other savings deposits (excluding MMDAs)$907,0006,718
Total time deposits$5,109,0007,004
Total time and savings deposits$8,953,0007,095
Noninterest-bearing deposits$2,067,0006,874
Interest-bearing deposits$8,952,0007,091
Retail deposits$8,558,0007,115
Estimated insured deposits$10,491,0007,096
IRAs and Keogh plan accounts$281,0006,785
Brokered deposits$1,711,0002,191
Fully insured brokered deposits$1,711,0002,035
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$10,530,0007,186
Deposits held in domestic offices$10,530,0007,185
Individuals, partnerships, and corporations$8,591,0007,167
U.S. Government$01,535
States and political subdivisions in the U.S.$1,939,0005,283
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$3,741,0006,981
Demand deposits$1,985,0006,926
Nontransaction accounts$6,789,0007,171
Money market deposit accounts (MMDAs)$799,0006,696
Other savings deposits (excluding MMDAs)$880,0006,764
Total time deposits$5,110,0007,075
Total time and savings deposits$8,545,0007,167
Noninterest-bearing deposits$1,985,0006,949
Interest-bearing deposits$8,546,0007,163
Retail deposits$8,069,0007,182
Estimated insured deposits$8,712,0007,183
IRAs and Keogh plan accounts$279,0006,846
Brokered deposits$1,711,0002,235
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$10,180,0007,254
Deposits held in domestic offices$10,180,0007,253
Individuals, partnerships, and corporations$8,297,0007,236
U.S. Government$01,579
States and political subdivisions in the U.S.$1,883,0005,335
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$3,493,0007,053
Demand deposits$1,705,0007,011
Nontransaction accounts$6,687,0007,236
Money market deposit accounts (MMDAs)$739,0006,783
Other savings deposits (excluding MMDAs)$784,0006,843
Total time deposits$5,164,0007,137
Total time and savings deposits$8,475,0007,234
Noninterest-bearing deposits$1,708,0007,031
Interest-bearing deposits$8,472,0007,227
Retail deposits$6,984,0007,251
Estimated insured deposits$8,337,0007,251
IRAs and Keogh plan accounts$273,0006,913
Brokered deposits$1,738,0002,298
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$9,698,0007,298
Deposits held in domestic offices$9,698,0007,297
Individuals, partnerships, and corporations$7,762,0007,279
U.S. Government$01,780
States and political subdivisions in the U.S.$1,936,0005,132
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,044,0007,114
Demand deposits$1,491,0007,050
Nontransaction accounts$6,654,0007,280
Money market deposit accounts (MMDAs)$676,0006,818
Other savings deposits (excluding MMDAs)$746,0006,864
Total time deposits$5,232,0007,181
Total time and savings deposits$8,207,0007,276
Noninterest-bearing deposits$1,491,0007,069
Interest-bearing deposits$8,207,0007,272
Retail deposits$7,960,0007,288
Estimated insured deposits$7,858,0007,297
IRAs and Keogh plan accounts$273,0006,944
Brokered deposits$1,738,0002,371
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$10,223,0007,365
Deposits held in domestic offices$10,223,0007,364
Individuals, partnerships, and corporations$8,326,0007,347
U.S. Government$01,652
States and political subdivisions in the U.S.$1,897,0005,134
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$3,406,0007,153
Demand deposits$1,736,0007,074
Nontransaction accounts$6,817,0007,351
Money market deposit accounts (MMDAs)$673,0006,881
Other savings deposits (excluding MMDAs)$851,0006,873
Total time deposits$5,291,0007,253
Total time and savings deposits$8,487,0007,347
Noninterest-bearing deposits$1,736,0007,102
Interest-bearing deposits$8,487,0007,339
Retail deposits$8,135,0007,359
Estimated insured deposits$8,382,0007,366
IRAs and Keogh plan accounts$284,0007,013
Brokered deposits$1,738,0002,459
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$10,079,0007,440
Deposits held in domestic offices$10,079,0007,440
Individuals, partnerships, and corporations$8,161,0007,418
U.S. Government$01,633
States and political subdivisions in the U.S.$1,918,0005,188
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$3,118,0007,252
Demand deposits$1,530,0007,175
Nontransaction accounts$6,961,0007,416
Money market deposit accounts (MMDAs)$716,0006,937
Other savings deposits (excluding MMDAs)$998,0006,870
Total time deposits$5,247,0007,317
Total time and savings deposits$8,549,0007,415
Noninterest-bearing deposits$1,530,0007,201
Interest-bearing deposits$8,549,0007,402
Retail deposits$8,341,0007,432
Estimated insured deposits$8,217,0007,441
IRAs and Keogh plan accounts$283,0007,071
Brokered deposits$1,738,0002,550
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$9,614,0007,507
Deposits held in domestic offices$9,614,0007,507
Individuals, partnerships, and corporations$7,742,0007,489
U.S. Government$01,643
States and political subdivisions in the U.S.$1,872,0005,202
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$2,830,0007,334
Demand deposits$1,445,0007,237
Nontransaction accounts$6,784,0007,484
Money market deposit accounts (MMDAs)$664,0007,005
Other savings deposits (excluding MMDAs)$925,0006,938
Total time deposits$5,195,0007,384
Total time and savings deposits$8,169,0007,483
Noninterest-bearing deposits$1,445,0007,263
Interest-bearing deposits$8,169,0007,477
Retail deposits$6,852,0007,506
Estimated insured deposits$7,856,0007,508
IRAs and Keogh plan accounts$280,0007,129
Brokered deposits$1,657,0002,630
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$9,356,0007,578
Deposits held in domestic offices$9,356,0007,578
Individuals, partnerships, and corporations$7,450,0007,559
U.S. Government$02,902
States and political subdivisions in the U.S.$1,906,0005,221
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$2,941,0007,387
Demand deposits$1,299,0007,334
Nontransaction accounts$6,415,0007,557
Money market deposit accounts (MMDAs)$569,0007,105
Other savings deposits (excluding MMDAs)$684,0007,066
Total time deposits$5,162,0007,459
Total time and savings deposits$8,057,0007,552
Noninterest-bearing deposits$1,299,0007,362
Interest-bearing deposits$8,057,0007,544
Retail deposits$7,699,0007,567
Estimated insured deposits$7,599,0007,580
IRAs and Keogh plan accounts$268,0007,199
Brokered deposits$1,657,0002,739
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$9,253,0007,679
Deposits held in domestic offices$9,253,0007,679
Individuals, partnerships, and corporations$7,354,0007,662
U.S. Government$03,279
States and political subdivisions in the U.S.$1,899,0005,289
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$2,821,0007,483
Demand deposits$1,309,0007,419
Nontransaction accounts$6,432,0007,655
Money market deposit accounts (MMDAs)$502,0007,209
Other savings deposits (excluding MMDAs)$765,0007,088
Total time deposits$5,165,0007,565
Total time and savings deposits$7,944,0007,656
Noninterest-bearing deposits$1,309,0007,443
Interest-bearing deposits$7,944,0007,649
Retail deposits$7,596,0007,671
Estimated insured deposits$7,497,0007,679
IRAs and Keogh plan accounts$236,0007,308
Brokered deposits$1,657,0002,823
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$9,177,0007,747
Deposits held in domestic offices$9,177,0007,747
Individuals, partnerships, and corporations$7,242,0007,732
U.S. Government$03,428
States and political subdivisions in the U.S.$1,935,0005,314
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,679,0007,560
Demand deposits$1,216,0007,499
Nontransaction accounts$6,498,0007,719
Money market deposit accounts (MMDAs)$516,0007,262
Other savings deposits (excluding MMDAs)$816,0007,107
Total time deposits$5,166,0007,627
Total time and savings deposits$7,961,0007,718
Noninterest-bearing deposits$1,216,0007,531
Interest-bearing deposits$7,962,0007,713
Retail deposits$7,520,0007,745
Estimated insured deposits$7,423,0007,752
IRAs and Keogh plan accounts$238,0007,367
Brokered deposits$1,657,0002,903
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$9,544,0007,849
Deposits held in domestic offices$9,544,0007,848
Individuals, partnerships, and corporations$7,549,0007,832
U.S. Government$03,500
States and political subdivisions in the U.S.$1,995,0005,335
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$3,034,0007,625
Demand deposits$1,323,0007,567
Nontransaction accounts$6,510,0007,822
Money market deposit accounts (MMDAs)$444,0007,390
Other savings deposits (excluding MMDAs)$951,0007,121
Total time deposits$5,115,0007,728
Total time and savings deposits$8,221,0007,813
Noninterest-bearing deposits$1,323,0007,600
Interest-bearing deposits$8,221,0007,804
Retail deposits$9,544,0007,813
Estimated insured deposits$7,848,0007,844
IRAs and Keogh plan accounts$237,0007,464
Brokered deposits$1,599,0003,023
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$9,479,0007,916
Deposits held in domestic offices$9,479,0007,915
Individuals, partnerships, and corporations$7,356,0007,904
U.S. Government$03,705
States and political subdivisions in the U.S.$2,123,0005,276
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$3,128,0007,677
Demand deposits$1,453,0007,621
Nontransaction accounts$6,351,0007,893
Money market deposit accounts (MMDAs)$406,0007,466
Other savings deposits (excluding MMDAs)$855,0007,183
Total time deposits$5,090,0007,793
Total time and savings deposits$8,026,0007,886
Noninterest-bearing deposits$1,453,0007,651
Interest-bearing deposits$8,027,0007,879
Retail deposits$6,272,0007,937
Estimated insured deposits$7,786,0007,914
IRAs and Keogh plan accounts$225,0007,511
Brokered deposits$1,599,0003,063
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$9,328,0007,998
Deposits held in domestic offices$9,328,0007,997
Individuals, partnerships, and corporations$7,266,0007,984
U.S. Government$03,620
States and political subdivisions in the U.S.$2,062,0005,314
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$2,982,0007,749
Demand deposits$1,427,0007,674
Nontransaction accounts$6,346,0007,973
Money market deposit accounts (MMDAs)$367,0007,547
Other savings deposits (excluding MMDAs)$948,0007,175
Total time deposits$5,031,0007,869
Total time and savings deposits$7,901,0007,966
Noninterest-bearing deposits$1,427,0007,703
Interest-bearing deposits$7,901,0007,951
Retail deposits$6,881,0008,003
Estimated insured deposits$7,637,0007,995
IRAs and Keogh plan accounts$229,0007,569
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$7,434,0008,118
Deposits held in domestic offices$7,434,0008,117
Individuals, partnerships, and corporations$5,512,0008,102
U.S. Government$03,557
States and political subdivisions in the U.S.$1,922,0005,447
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$2,815,0007,859
Demand deposits$1,322,0007,773
Nontransaction accounts$4,619,0008,096
Money market deposit accounts (MMDAs)$379,0007,628
Other savings deposits (excluding MMDAs)$794,0007,332
Total time deposits$3,446,0008,022
Total time and savings deposits$6,112,0008,083
Noninterest-bearing deposits$1,322,0007,810
Interest-bearing deposits$6,112,0008,075
Retail deposits$5,840,0008,114
Estimated insured deposits$6,157,0008,092
IRAs and Keogh plan accounts$229,0007,637
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$7,634,0008,167
Deposits held in domestic offices$7,634,0008,167
Individuals, partnerships, and corporations$5,749,0008,147
U.S. Government$03,628
States and political subdivisions in the U.S.$1,885,0005,487
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,912,0007,874
Demand deposits$1,442,0007,799
Nontransaction accounts$4,722,0008,146
Money market deposit accounts (MMDAs)$444,0007,653
Other savings deposits (excluding MMDAs)$842,0007,310
Total time deposits$3,436,0008,072
Total time and savings deposits$6,192,0008,133
Noninterest-bearing deposits$1,442,0007,833
Interest-bearing deposits$6,193,0008,123
Retail deposits$6,046,0008,155
Estimated insured deposits$6,505,0008,137
IRAs and Keogh plan accounts$228,0007,665
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$7,676,0008,213
Deposits held in domestic offices$7,676,0008,213
Individuals, partnerships, and corporations$5,689,0008,204
U.S. Government$03,888
States and political subdivisions in the U.S.$1,987,0005,478
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,953,0007,909
Demand deposits$1,301,0007,877
Nontransaction accounts$4,723,0008,201
Money market deposit accounts (MMDAs)$398,0007,700
Other savings deposits (excluding MMDAs)$821,0007,321
Total time deposits$3,503,0008,109
Total time and savings deposits$6,375,0008,172
Noninterest-bearing deposits$1,301,0007,913
Interest-bearing deposits$6,374,0008,165
Retail deposits$6,092,0008,210
Estimated insured deposits$6,479,0008,175
IRAs and Keogh plan accounts$225,0007,681
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$7,483,0008,280
Deposits held in domestic offices$7,483,0008,279
Individuals, partnerships, and corporations$5,466,0008,276
U.S. Government$03,764
States and political subdivisions in the U.S.$2,017,0005,376
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,857,0007,962
Demand deposits$1,193,0007,944
Nontransaction accounts$4,626,0008,271
Money market deposit accounts (MMDAs)$335,0007,784
Other savings deposits (excluding MMDAs)$803,0007,401
Total time deposits$3,489,0008,172
Total time and savings deposits$6,290,0008,245
Noninterest-bearing deposits$1,193,0007,980
Interest-bearing deposits$6,290,0008,239
Retail deposits$5,907,0008,280
Estimated insured deposits$6,314,0008,250
IRAs and Keogh plan accounts$237,0007,704
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$7,503,0008,346
Deposits held in domestic offices$7,503,0008,345
Individuals, partnerships, and corporations$5,323,0008,341
U.S. Government$03,873
States and political subdivisions in the U.S.$2,180,0005,299
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,753,0008,030
Demand deposits$1,184,0008,014
Nontransaction accounts$4,750,0008,330
Money market deposit accounts (MMDAs)$326,0007,857
Other savings deposits (excluding MMDAs)$854,0007,428
Total time deposits$3,569,0008,217
Total time and savings deposits$6,319,0008,306
Noninterest-bearing deposits$1,184,0008,050
Interest-bearing deposits$6,319,0008,301
Retail deposits$5,931,0008,340
Estimated insured deposits$6,229,0008,303
IRAs and Keogh plan accounts$275,0007,688
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$7,746,0008,359
Deposits held in domestic offices$7,746,0008,358
Individuals, partnerships, and corporations$5,523,0008,365
U.S. Government$03,876
States and political subdivisions in the U.S.$2,223,0005,274
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$3,023,0008,002
Demand deposits$1,314,0008,005
Nontransaction accounts$4,723,0008,342
Money market deposit accounts (MMDAs)$315,0007,884
Other savings deposits (excluding MMDAs)$772,0007,491
Total time deposits$3,637,0008,234
Total time and savings deposits$6,432,0008,316
Noninterest-bearing deposits$1,314,0008,039
Interest-bearing deposits$6,432,0008,311
Retail deposits$6,182,0008,357
Estimated insured deposits$6,409,0008,318
IRAs and Keogh plan accounts$277,0007,714
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$7,985,0008,368
Deposits held in domestic offices$7,985,0008,367
Individuals, partnerships, and corporations$5,825,0008,390
U.S. Government$04,156
States and political subdivisions in the U.S.$2,160,0005,291
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0008,001
Demand deposits$1,195,0008,053
Nontransaction accounts$4,657,0008,369
Money market deposit accounts (MMDAs)$353,0007,873
Other savings deposits (excluding MMDAs)$678,0007,577
Total time deposits$3,625,0008,259
Total time and savings deposits$6,790,0008,330
Noninterest-bearing deposits$1,195,0008,076
Interest-bearing deposits$6,790,0008,325
Retail deposits$6,428,0008,372
Estimated insured deposits$6,360,0008,337
IRAs and Keogh plan accounts$266,0007,733
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$7,776,0008,413
Deposits held in domestic offices$7,776,0008,412
Individuals, partnerships, and corporations$5,576,0008,415
U.S. Government$03,924
States and political subdivisions in the U.S.$2,200,0005,203
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,991,0008,030
Demand deposits$1,132,0008,072
Nontransaction accounts$4,785,0008,399
Money market deposit accounts (MMDAs)$482,0007,827
Other savings deposits (excluding MMDAs)$605,0007,688
Total time deposits$3,699,0008,282
Total time and savings deposits$6,644,0008,370
Noninterest-bearing deposits$1,184,0008,093
Interest-bearing deposits$6,592,0008,361
Retail deposits$6,228,0008,401
Estimated insured deposits$6,356,0008,370
IRAs and Keogh plan accounts$344,0007,711
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$7,840,0008,461
Deposits held in domestic offices$7,840,0008,460
Individuals, partnerships, and corporations$6,318,0008,455
U.S. Government$04,057
States and political subdivisions in the U.S.$1,522,0005,686
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,748,0008,149
Demand deposits$1,080,0008,149
Nontransaction accounts$5,092,0008,435
Money market deposit accounts (MMDAs)$459,0007,882
Other savings deposits (excluding MMDAs)$678,0007,729
Total time deposits$3,955,0008,312
Total time and savings deposits$6,760,0008,412
Noninterest-bearing deposits$1,080,0008,182
Interest-bearing deposits$6,760,0008,405
Retail deposits$6,187,0008,463
Estimated insured deposits$6,252,0008,424
IRAs and Keogh plan accounts$334,0007,784
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$7,889,0008,500
Deposits held in domestic offices$7,889,0008,499
Individuals, partnerships, and corporations$5,650,0008,510
U.S. Government$04,056
States and political subdivisions in the U.S.$2,239,0005,291
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,723,0008,182
Demand deposits$1,166,0008,142
Nontransaction accounts$5,166,0008,480
Money market deposit accounts (MMDAs)$485,0007,901
Other savings deposits (excluding MMDAs)$738,0007,751
Total time deposits$3,943,0008,357
Total time and savings deposits$6,723,0008,455
Noninterest-bearing deposits$1,166,0008,185
Interest-bearing deposits$6,723,0008,451
Retail deposits$6,245,0008,498
Estimated insured deposits$6,569,0008,451
IRAs and Keogh plan accounts$328,0007,822
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$7,792,0008,521
Deposits held in domestic offices$7,792,0008,519
Individuals, partnerships, and corporations$5,603,0008,536
U.S. Government$04,273
States and political subdivisions in the U.S.$2,189,0005,327
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,730,0008,203
Demand deposits$1,162,0008,183
Nontransaction accounts$5,062,0008,508
Money market deposit accounts (MMDAs)$446,0007,942
Other savings deposits (excluding MMDAs)$730,0007,772
Total time deposits$3,886,0008,386
Total time and savings deposits$6,630,0008,485
Noninterest-bearing deposits$1,162,0008,220
Interest-bearing deposits$6,630,0008,479
Retail deposits$6,254,0008,512
Estimated insured deposits$6,048,0008,489
IRAs and Keogh plan accounts$327,0007,838
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$7,733,0008,584
Deposits held in domestic offices$7,733,0008,582
Individuals, partnerships, and corporations$6,273,0008,578
U.S. Government$04,163
States and political subdivisions in the U.S.$1,460,0005,770
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,666,0008,273
Demand deposits$1,155,0008,227
Nontransaction accounts$5,067,0008,570
Money market deposit accounts (MMDAs)$445,0007,981
Other savings deposits (excluding MMDAs)$682,0007,908
Total time deposits$3,941,0008,431
Total time and savings deposits$6,578,0008,545
Noninterest-bearing deposits$1,155,0008,260
Interest-bearing deposits$6,578,0008,536
Retail deposits$6,197,0008,571
Estimated insured deposits$6,601,0008,529
IRAs and Keogh plan accounts$334,0007,868
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$7,895,0008,610
Deposits held in domestic offices$7,895,0008,609
Individuals, partnerships, and corporations$5,675,0008,622
U.S. Government$04,264
States and political subdivisions in the U.S.$2,220,0005,287
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,598,0008,336
Demand deposits$1,023,0008,304
Nontransaction accounts$5,297,0008,587
Money market deposit accounts (MMDAs)$611,0007,926
Other savings deposits (excluding MMDAs)$605,0008,040
Total time deposits$4,081,0008,433
Total time and savings deposits$6,872,0008,564
Noninterest-bearing deposits$1,023,0008,330
Interest-bearing deposits$6,872,0008,557
Retail deposits$6,364,0008,603
Estimated insured deposits$6,652,0008,568
IRAs and Keogh plan accounts$331,0007,913
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,939,0008,631
Deposits held in domestic offices$7,939,0008,630
Individuals, partnerships, and corporations$5,788,0008,640
U.S. Government$04,261
States and political subdivisions in the U.S.$2,151,0005,349
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,536,0008,382
Demand deposits$908,0008,354
Nontransaction accounts$5,403,0008,595
Money market deposit accounts (MMDAs)$653,0007,916
Other savings deposits (excluding MMDAs)$641,0008,055
Total time deposits$4,109,0008,443
Total time and savings deposits$7,031,0008,576
Noninterest-bearing deposits$908,0008,378
Interest-bearing deposits$7,031,0008,574
Retail deposits$6,414,0008,620
Estimated insured deposits$6,114,0008,594
IRAs and Keogh plan accounts$328,0007,929
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$8,226,0008,644
Deposits held in domestic offices$8,226,0008,642
Individuals, partnerships, and corporations$6,079,0008,661
U.S. Government$04,442
States and political subdivisions in the U.S.$2,147,0005,413
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$2,846,0008,384
Demand deposits$1,082,0008,346
Nontransaction accounts$5,380,0008,629
Money market deposit accounts (MMDAs)$632,0007,953
Other savings deposits (excluding MMDAs)$647,0008,103
Total time deposits$4,101,0008,474
Total time and savings deposits$7,144,0008,597
Noninterest-bearing deposits$1,082,0008,376
Interest-bearing deposits$7,144,0008,592
Retail deposits$6,706,0008,643
Estimated insured deposits$6,352,0008,620
IRAs and Keogh plan accounts$331,0007,975
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$8,331,0008,678
Deposits held in domestic offices$8,331,0008,675
Individuals, partnerships, and corporations$6,201,0008,685
U.S. Government$04,317
States and political subdivisions in the U.S.$2,130,0005,432
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,648,0008,435
Demand deposits$967,0008,417
Nontransaction accounts$5,683,0008,640
Money market deposit accounts (MMDAs)$578,0008,008
Other savings deposits (excluding MMDAs)$672,0008,138
Total time deposits$4,433,0008,487
Total time and savings deposits$7,364,0008,622
Noninterest-bearing deposits$967,0008,440
Interest-bearing deposits$7,364,0008,617
Retail deposits$6,816,0008,669
Estimated insured deposits$7,108,0008,639
IRAs and Keogh plan accounts$338,0008,015
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$8,508,0008,685
Deposits held in domestic offices$8,508,0008,683
Individuals, partnerships, and corporations$6,282,0008,701
U.S. Government$04,271
States and political subdivisions in the U.S.$2,226,0005,370
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,521,0008,476
Demand deposits$940,0008,440
Nontransaction accounts$5,987,0008,644
Money market deposit accounts (MMDAs)$673,0007,982
Other savings deposits (excluding MMDAs)$760,0008,130
Total time deposits$4,554,0008,477
Total time and savings deposits$7,568,0008,628
Noninterest-bearing deposits$940,0008,458
Interest-bearing deposits$7,568,0008,627
Retail deposits$6,896,0008,682
Estimated insured deposits$7,381,0008,648
IRAs and Keogh plan accounts$337,0008,027
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$8,444,0008,754
Deposits held in domestic offices$8,444,0008,751
Individuals, partnerships, and corporations$6,625,0008,757
U.S. Government$04,329
States and political subdivisions in the U.S.$1,819,0005,741
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,973,0008,480
Demand deposits$1,254,0008,390
Nontransaction accounts$5,471,0008,734
Money market deposit accounts (MMDAs)$661,0008,044
Other savings deposits (excluding MMDAs)$615,0008,287
Total time deposits$4,194,0008,579
Total time and savings deposits$7,190,0008,703
Noninterest-bearing deposits$1,254,0008,410
Interest-bearing deposits$7,190,0008,704
Retail deposits$7,185,0008,742
Estimated insured deposits$7,362,0008,720
IRAs and Keogh plan accounts$331,0008,106
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$9,170,0008,780
Deposits held in domestic offices$9,170,0008,778
Individuals, partnerships, and corporations$6,942,0008,795
U.S. Government$04,510
States and political subdivisions in the U.S.$2,228,0005,456
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$3,468,0008,445
Demand deposits$1,566,0008,317
Nontransaction accounts$5,702,0008,767
Money market deposit accounts (MMDAs)$605,0008,096
Other savings deposits (excluding MMDAs)$585,0008,342
Total time deposits$4,512,0008,594
Total time and savings deposits$7,604,0008,739
Noninterest-bearing deposits$1,566,0008,339
Interest-bearing deposits$7,604,0008,738
Retail deposits$7,563,0008,778
Estimated insured deposits$7,751,0008,757
IRAs and Keogh plan accounts$332,0008,127
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$8,691,0008,846
Deposits held in domestic offices$8,691,0008,844
Individuals, partnerships, and corporations$6,606,0008,844
U.S. Government$04,404
States and political subdivisions in the U.S.$2,085,0005,507
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,784,0008,587
Demand deposits$1,089,0008,507
Nontransaction accounts$5,907,0008,801
Money market deposit accounts (MMDAs)$622,0008,126
Other savings deposits (excluding MMDAs)$663,0008,335
Total time deposits$4,622,0008,629
Total time and savings deposits$7,602,0008,784
Noninterest-bearing deposits$1,089,0008,528
Interest-bearing deposits$7,602,0008,786
Retail deposits$6,977,0008,838
Estimated insured deposits$7,413,0008,813
IRAs and Keogh plan accounts$338,0008,167
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$8,946,0008,888
Deposits held in domestic offices$8,946,0008,887
Individuals, partnerships, and corporations$6,852,0008,890
U.S. Government$04,543
States and political subdivisions in the U.S.$2,094,0005,543
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$3,052,0008,593
Demand deposits$1,066,0008,569
Nontransaction accounts$5,894,0008,863
Money market deposit accounts (MMDAs)$706,0008,122
Other savings deposits (excluding MMDAs)$642,0008,418
Total time deposits$4,546,0008,687
Total time and savings deposits$7,880,0008,832
Noninterest-bearing deposits$1,066,0008,589
Interest-bearing deposits$7,880,0008,834
Retail deposits$7,335,0008,883
Estimated insured deposits$7,514,0008,853
IRAs and Keogh plan accounts$330,0008,284
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$9,279,0008,914
Deposits held in domestic offices$9,279,0008,912
Individuals, partnerships, and corporations$7,212,0008,912
U.S. Government$04,568
States and political subdivisions in the U.S.$2,067,0005,576
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$3,333,0008,561
Demand deposits$1,079,0008,583
Nontransaction accounts$5,946,0008,897
Money market deposit accounts (MMDAs)$741,0008,140
Other savings deposits (excluding MMDAs)$632,0008,446
Total time deposits$4,573,0008,717
Total time and savings deposits$8,200,0008,861
Noninterest-bearing deposits$1,079,0008,600
Interest-bearing deposits$8,200,0008,865
Retail deposits$7,671,0008,904
Estimated insured deposits$7,856,0008,886
IRAs and Keogh plan accounts$303,0008,334
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$9,407,0008,968
Deposits held in domestic offices$9,407,0008,966
Individuals, partnerships, and corporations$7,334,0008,924
U.S. Government$04,814
States and political subdivisions in the U.S.$2,073,0005,605
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$3,333,0007,861
Demand deposits$1,236,0007,945
Nontransaction accounts$6,074,0008,057
Money market deposit accounts (MMDAs)$778,0007,393
Other savings deposits (excluding MMDAs)$615,0007,688
Total time deposits$4,681,0007,897
Total time and savings deposits$8,171,0008,869
Noninterest-bearing deposits$1,236,0008,560
Interest-bearing deposits$8,171,0008,908
Retail deposits$7,801,0008,958
Estimated insured deposits$7,419,0008,955
IRAs and Keogh plan accounts$328,0008,381
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$9,378,0009,034
Deposits held in domestic offices$9,378,0009,033
Individuals, partnerships, and corporations$7,316,0008,988
U.S. Government$04,647
States and political subdivisions in the U.S.$2,062,0005,530
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$3,215,0007,902
Demand deposits$1,105,0007,990
Nontransaction accounts$6,163,0008,103
Money market deposit accounts (MMDAs)$561,0007,550
Other savings deposits (excluding MMDAs)$643,0007,708
Total time deposits$4,959,0007,931
Total time and savings deposits$8,273,0008,936
Noninterest-bearing deposits$1,105,0008,618
Interest-bearing deposits$8,273,0008,972
Retail deposits$7,676,0009,028
Estimated insured deposits$7,804,0009,005
IRAs and Keogh plan accounts$337,0008,449
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$9,178,0009,073
Deposits held in domestic offices$9,178,0009,072
Individuals, partnerships, and corporations$7,164,0009,027
U.S. Government$04,820
States and political subdivisions in the U.S.$2,014,0005,596
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,848,0007,979
Demand deposits$867,0008,088
Nontransaction accounts$6,330,0008,128
Money market deposit accounts (MMDAs)$670,0007,480
Other savings deposits (excluding MMDAs)$678,0007,703
Total time deposits$4,982,0007,960
Total time and savings deposits$8,311,0008,965
Noninterest-bearing deposits$867,0008,755
Interest-bearing deposits$8,311,0009,004
Retail deposits$7,366,0009,070
Estimated insured deposits$7,708,0009,047
IRAs and Keogh plan accounts$397,0008,425
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$9,209,0009,104
Deposits held in domestic offices$9,209,0009,103
Individuals, partnerships, and corporations$7,176,0009,061
U.S. Government$04,819
States and political subdivisions in the U.S.$2,033,0005,637
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$2,997,0007,976
Demand deposits$925,0008,096
Nontransaction accounts$6,212,0008,157
Money market deposit accounts (MMDAs)$659,0007,502
Other savings deposits (excluding MMDAs)$496,0007,841
Total time deposits$5,056,0007,999
Total time and savings deposits$8,284,0008,989
Noninterest-bearing deposits$966,0008,742
Interest-bearing deposits$8,243,0009,034
Retail deposits$7,404,0009,106
Estimated insured deposits$7,278,0009,093
IRAs and Keogh plan accounts$393,0008,456
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$9,263,0009,147
Deposits held in domestic offices$9,263,0009,147
Individuals, partnerships, and corporations$7,230,0009,092
U.S. Government$04,995
States and political subdivisions in the U.S.$2,033,0005,619
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,248,0007,959
Demand deposits$1,103,0008,086
Nontransaction accounts$6,015,0008,182
Money market deposit accounts (MMDAs)$562,0007,582
Other savings deposits (excluding MMDAs)$441,0007,877
Total time deposits$5,012,0008,037
Total time and savings deposits$8,160,0009,031
Noninterest-bearing deposits$1,103,0008,738
Interest-bearing deposits$8,159,0009,083
Retail deposits$7,464,0009,141
Estimated insured deposits$7,364,0009,133
IRAs and Keogh plan accounts$384,0008,498
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$8,567,0009,383
Deposits held in domestic offices$8,567,0009,382
Individuals, partnerships, and corporations$6,962,0009,331
U.S. Government$05,263
States and political subdivisions in the U.S.$1,605,0005,984
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$2,965,0008,153
Demand deposits$982,0008,265
Nontransaction accounts$5,602,0008,387
Money market deposit accounts (MMDAs)$591,0007,682
Other savings deposits (excluding MMDAs)$539,0007,909
Total time deposits$4,472,0008,261
Total time and savings deposits$7,585,0009,261
Noninterest-bearing deposits$982,0008,914
Interest-bearing deposits$7,585,0009,319
Retail deposits$7,165,0009,376
Estimated insured deposits$7,617,0009,343
IRAs and Keogh plan accounts$350,0008,717
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$9,360,0009,588
Deposits held in domestic offices$9,360,0009,587
Individuals, partnerships, and corporations$8,208,0009,484
U.S. Government$05,369
States and political subdivisions in the U.S.$1,152,0006,534
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$3,379,0008,185
Demand deposits$970,0008,487
Nontransaction accounts$5,981,0008,569
Money market deposit accounts (MMDAs)$706,0007,718
Other savings deposits (excluding MMDAs)$652,0007,944
Total time deposits$4,623,0008,445
Total time and savings deposits$8,390,0009,425
Noninterest-bearing deposits$970,0009,125
Interest-bearing deposits$8,390,0009,510
Retail deposits$8,087,0009,555
Estimated insured deposits$8,483,0009,538
IRAs and Keogh plan accounts$369,0008,883
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$8,990,0009,916
Deposits held in domestic offices$8,990,0009,916
Individuals, partnerships, and corporations$7,875,0009,828
U.S. Government$05,591
States and political subdivisions in the U.S.$1,115,0006,701
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,386,0008,460
Demand deposits$1,132,0008,652
Nontransaction accounts$5,604,0008,856
Money market deposit accounts (MMDAs)$512,0008,133
Other savings deposits (excluding MMDAs)$698,0008,223
Total time deposits$4,394,0008,709
Total time and savings deposits$7,858,0009,772
Noninterest-bearing deposits$1,132,0009,301
Interest-bearing deposits$7,858,0009,844
Retail deposits$7,895,0009,871
Estimated insured deposits$8,352,0009,855
IRAs and Keogh plan accounts$357,0009,192
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,915,00010,082
Deposits held in domestic offices$9,915,00010,082
Individuals, partnerships, and corporations$8,909,0009,993
U.S. Government$06,005
States and political subdivisions in the U.S.$1,006,0006,927
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$3,853,0008,473
Demand deposits$2,059,0008,296
Nontransaction accounts$6,062,0009,004
Money market deposit accounts (MMDAs)$506,0008,259
Other savings deposits (excluding MMDAs)$721,0008,474
Total time deposits$4,835,0008,837
Total time and savings deposits$7,856,00010,003
Noninterest-bearing deposits$2,059,0008,834
Interest-bearing deposits$7,856,00010,074
Retail deposits$8,859,00010,044
Estimated insured deposits$8,749,00010,068
IRAs and Keogh plan accounts$364,0009,449
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$9,482,00010,559
Deposits held in domestic offices$9,482,00010,559
Individuals, partnerships, and corporations$7,792,00010,515
U.S. Government$06,819
States and political subdivisions in the U.S.$1,690,0006,315
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$2,514,0009,225
Demand deposits$917,0009,305
Nontransaction accounts$6,968,0009,282
Money market deposit accounts (MMDAs)$507,0008,583
Other savings deposits (excluding MMDAs)$695,0008,902
Total time deposits$5,766,0009,046
Total time and savings deposits$8,565,00010,365
Noninterest-bearing deposits$917,00010,032
Interest-bearing deposits$8,565,00010,445
Retail deposits$7,756,00010,595
Estimated insured deposits$8,263,00010,557
IRAs and Keogh plan accounts$527,0009,617
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$9,909,00011,037
Deposits held in domestic offices$9,909,00011,037
Individuals, partnerships, and corporations$7,897,00010,990
U.S. Government$07,644
States and political subdivisions in the U.S.$2,012,0005,981
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$2,998,0009,501
Demand deposits$1,176,0009,561
Nontransaction accounts$6,911,0009,690
Money market deposit accounts (MMDAs)$848,0008,561
Other savings deposits (excluding MMDAs)$664,0009,388
Total time deposits$5,399,0009,509
Total time and savings deposits$8,733,00010,841
Noninterest-bearing deposits$1,176,00010,251
Interest-bearing deposits$8,733,00010,955
Retail deposits$8,375,00011,060
Estimated insured deposits$8,691,00011,024
IRAs and Keogh plan accounts$518,00010,165
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$9,129,00011,617
Deposits held in domestic offices$9,129,00011,617
Individuals, partnerships, and corporations$7,811,00011,512
U.S. Government$08,070
States and political subdivisions in the U.S.$1,318,0007,099
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$2,610,00010,025
Demand deposits$1,044,00010,011
Nontransaction accounts$6,519,00010,128
Money market deposit accounts (MMDAs)$454,0009,407
Other savings deposits (excluding MMDAs)$506,0009,947
Total time deposits$5,559,0009,843
Total time and savings deposits$8,085,00011,392
Noninterest-bearing deposits$1,044,00010,774
Interest-bearing deposits$8,085,00011,516
Retail deposits$7,414,00011,683
Estimated insured deposits$8,356,00011,586
IRAs and Keogh plan accounts$504,00010,665
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,135,00012,314
Deposits held in domestic offices$8,135,00012,314
Individuals, partnerships, and corporations$6,911,00012,185
U.S. Government$08,552
States and political subdivisions in the U.S.$1,224,0007,421
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$2,333,00010,643
Demand deposits$962,00010,561
Nontransaction accounts$5,802,00010,699
Money market deposit accounts (MMDAs)$498,0009,900
Other savings deposits (excluding MMDAs)$449,00010,530
Total time deposits$4,855,00010,311
Total time and savings deposits$7,173,00012,092
Noninterest-bearing deposits$962,00011,340
Interest-bearing deposits$7,173,00012,209
Retail deposits$7,099,00012,327
Estimated insured deposits$7,673,00012,257
IRAs and Keogh plan accounts$641,00010,840
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$9,112,00012,860
Deposits held in domestic offices$9,112,00012,860
Individuals, partnerships, and corporations$7,775,00012,686
U.S. Government$08,951
States and political subdivisions in the U.S.$1,337,0007,241
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$3,118,00010,783
Demand deposits$1,425,00010,575
Nontransaction accounts$5,994,00011,129
Money market deposit accounts (MMDAs)$1,181,0009,644
Other savings deposits (excluding MMDAs)$612,00010,857
Total time deposits$4,201,00010,872
Total time and savings deposits$7,687,00012,609
Noninterest-bearing deposits$1,425,00011,269
Interest-bearing deposits$7,687,00012,810
Retail deposits$8,684,00012,804
Estimated insured deposits$8,543,00012,817
IRAs and Keogh plan accounts$598,00011,527
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$9,112,00013,440
Deposits held in domestic offices$9,112,00013,439
Individuals, partnerships, and corporations$7,706,00013,484
U.S. Government$09,474
States and political subdivisions in the U.S.$1,406,0007,072
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,884,00011,211
Demand deposits$1,293,00011,051
Nontransaction accounts$6,228,00011,447
Money market deposit accounts (MMDAs)$938,00010,250
Other savings deposits (excluding MMDAs)$556,00011,132
Total time deposits$4,734,00011,152
Total time and savings deposits$7,819,00013,363
Noninterest-bearing deposits$1,293,00011,977
Interest-bearing deposits$7,819,00013,358
Retail deposits$8,411,00013,401
Estimated insured deposits$8,585,00013,408
IRAs and Keogh plan accounts$623,00011,976
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA