Home > Red Rock Bank > Total Deposits

Red Rock Bank, Total Deposits

2023-12-31Rank
Total deposits$48,538,0004,237
Deposits held in domestic offices$48,538,0004,237
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,105,0004,206
Demand deposits$15,105,0003,876
Nontransaction accounts$33,433,0004,066
Money market deposit accounts (MMDAs)$5,037,0003,755
Other savings deposits (excluding MMDAs)$17,642,0002,955
Total time deposits$10,755,0004,147
Total time and savings deposits$33,433,0004,194
Noninterest-bearing deposits$15,105,0003,874
Interest-bearing deposits$33,433,0004,203
Retail deposits$47,211,0004,135
Estimated insured deposits$38,208,0004,221
IRAs and Keogh plan accounts$1,109,0003,898
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,225,0004,322
Deposits held in domestic offices$42,225,0004,322
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$11,928,0004,304
Demand deposits$11,928,0004,030
Nontransaction accounts$30,297,0004,134
Money market deposit accounts (MMDAs)$5,849,0003,709
Other savings deposits (excluding MMDAs)$16,052,0003,130
Total time deposits$8,396,0004,251
Total time and savings deposits$30,297,0004,258
Noninterest-bearing deposits$11,928,0004,024
Interest-bearing deposits$30,297,0004,267
Retail deposits$41,404,0004,220
Estimated insured deposits$33,990,0004,288
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,035,0004,382
Deposits held in domestic offices$40,035,0004,382
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$11,143,0004,350
Demand deposits$11,143,0004,090
Nontransaction accounts$28,892,0004,180
Money market deposit accounts (MMDAs)$5,815,0003,743
Other savings deposits (excluding MMDAs)$14,748,0003,276
Total time deposits$8,327,0004,250
Total time and savings deposits$28,892,0004,317
Noninterest-bearing deposits$11,143,0004,104
Interest-bearing deposits$28,892,0004,321
Retail deposits$39,470,0004,272
Estimated insured deposits$35,149,0004,298
IRAs and Keogh plan accounts$1,303,0003,877
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$40,686,0004,397
Deposits held in domestic offices$40,686,0004,397
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,130,0004,280
Demand deposits$17,130,0003,907
Nontransaction accounts$23,555,0004,354
Money market deposit accounts (MMDAs)$5,585,0003,853
Other savings deposits (excluding MMDAs)$9,891,0003,755
Total time deposits$8,079,0004,300
Total time and savings deposits$23,555,0004,440
Noninterest-bearing deposits$10,492,0004,183
Interest-bearing deposits$30,194,0004,367
Retail deposits$39,618,0004,345
Estimated insured deposits$37,461,0004,326
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,057,0004,403
Deposits held in domestic offices$43,057,0004,403
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,102,0004,242
Demand deposits$20,102,0003,809
Nontransaction accounts$22,955,0004,389
Money market deposit accounts (MMDAs)$5,861,0003,878
Other savings deposits (excluding MMDAs)$10,058,0003,795
Total time deposits$7,036,0004,367
Total time and savings deposits$22,955,0004,476
Noninterest-bearing deposits$14,022,0004,079
Interest-bearing deposits$29,035,0004,405
Retail deposits$41,734,0004,353
Estimated insured deposits$36,302,0004,361
IRAs and Keogh plan accounts$1,705,0003,762
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$40,460,0004,467
Deposits held in domestic offices$40,460,0004,467
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$9,676,0004,526
Demand deposits$9,676,0004,310
Nontransaction accounts$30,784,0004,258
Money market deposit accounts (MMDAs)$8,317,0003,740
Other savings deposits (excluding MMDAs)$15,065,0003,494
Total time deposits$7,401,0004,381
Total time and savings deposits$30,784,0004,413
Noninterest-bearing deposits$9,676,0004,300
Interest-bearing deposits$30,784,0004,428
Retail deposits$38,569,0004,441
Estimated insured deposits$35,408,0004,415
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$42,681,0004,510
Deposits held in domestic offices$42,681,0004,510
Individuals, partnerships, and corporations$38,644,0004,477
U.S. Government$0821
States and political subdivisions in the U.S.$4,038,0003,721
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$9,829,0004,589
Demand deposits$9,829,0004,356
Nontransaction accounts$32,853,0004,299
Money market deposit accounts (MMDAs)$7,184,0003,874
Other savings deposits (excluding MMDAs)$17,188,0003,388
Total time deposits$8,481,0004,389
Total time and savings deposits$32,853,0004,460
Noninterest-bearing deposits$9,829,0004,358
Interest-bearing deposits$32,852,0004,474
Retail deposits$40,438,0004,481
Estimated insured deposits$39,579,0004,435
IRAs and Keogh plan accounts$1,719,0003,884
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$43,246,0004,532
Deposits held in domestic offices$43,246,0004,532
Individuals, partnerships, and corporations$39,273,0004,497
U.S. Government$0814
States and political subdivisions in the U.S.$3,973,0003,754
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$11,072,0004,595
Demand deposits$11,072,0004,322
Nontransaction accounts$32,174,0004,330
Money market deposit accounts (MMDAs)$7,045,0003,905
Other savings deposits (excluding MMDAs)$16,381,0003,460
Total time deposits$8,748,0004,413
Total time and savings deposits$32,174,0004,495
Noninterest-bearing deposits$11,072,0004,313
Interest-bearing deposits$32,174,0004,503
Retail deposits$41,005,0004,504
Estimated insured deposits$38,556,0004,474
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,310,0004,551
Deposits held in domestic offices$43,310,0004,551
Individuals, partnerships, and corporations$38,964,0004,524
U.S. Government$0909
States and political subdivisions in the U.S.$4,346,0003,729
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$12,331,0004,596
Demand deposits$12,331,0004,280
Nontransaction accounts$30,979,0004,368
Money market deposit accounts (MMDAs)$5,866,0003,994
Other savings deposits (excluding MMDAs)$15,468,0003,493
Total time deposits$9,645,0004,399
Total time and savings deposits$30,979,0004,531
Noninterest-bearing deposits$12,331,0004,280
Interest-bearing deposits$30,979,0004,546
Retail deposits$40,718,0004,530
Estimated insured deposits$36,817,0004,530
IRAs and Keogh plan accounts$1,582,0004,015
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$40,775,0004,642
Deposits held in domestic offices$40,775,0004,642
Individuals, partnerships, and corporations$36,480,0004,608
U.S. Government$0842
States and political subdivisions in the U.S.$4,295,0003,766
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$10,663,0004,686
Demand deposits$10,663,0004,380
Nontransaction accounts$30,112,0004,453
Money market deposit accounts (MMDAs)$5,618,0004,072
Other savings deposits (excluding MMDAs)$14,714,0003,552
Total time deposits$9,780,0004,462
Total time and savings deposits$30,112,0004,619
Noninterest-bearing deposits$10,663,0004,394
Interest-bearing deposits$30,112,0004,622
Retail deposits$38,186,0004,624
Estimated insured deposits$36,631,0004,586
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,720,0004,667
Deposits held in domestic offices$41,720,0004,667
Individuals, partnerships, and corporations$37,463,0004,630
U.S. Government$0841
States and political subdivisions in the U.S.$4,257,0003,779
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$11,315,0004,706
Demand deposits$11,315,0004,376
Nontransaction accounts$30,405,0004,471
Money market deposit accounts (MMDAs)$5,192,0004,127
Other savings deposits (excluding MMDAs)$15,219,0003,480
Total time deposits$9,994,0004,489
Total time and savings deposits$30,405,0004,651
Noninterest-bearing deposits$11,315,0004,385
Interest-bearing deposits$30,405,0004,658
Retail deposits$39,133,0004,646
Estimated insured deposits$38,938,0004,582
IRAs and Keogh plan accounts$1,590,0004,106
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,730,0004,702
Deposits held in domestic offices$40,730,0004,702
Individuals, partnerships, and corporations$37,245,0004,654
U.S. Government$0837
States and political subdivisions in the U.S.$3,485,0003,921
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,661,0004,748
Demand deposits$10,661,0004,435
Nontransaction accounts$30,069,0004,490
Money market deposit accounts (MMDAs)$5,348,0004,117
Other savings deposits (excluding MMDAs)$15,610,0003,420
Total time deposits$9,111,0004,567
Total time and savings deposits$30,069,0004,674
Noninterest-bearing deposits$10,661,0004,451
Interest-bearing deposits$30,069,0004,680
Retail deposits$38,942,0004,670
Estimated insured deposits$36,047,0004,661
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,206,0004,690
Deposits held in domestic offices$40,206,0004,690
Individuals, partnerships, and corporations$37,528,0004,633
U.S. Government$0909
States and political subdivisions in the U.S.$2,678,0004,052
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$14,159,0004,642
Demand deposits$14,159,0004,216
Nontransaction accounts$26,047,0004,583
Money market deposit accounts (MMDAs)$5,006,0004,126
Other savings deposits (excluding MMDAs)$12,754,0003,571
Total time deposits$8,287,0004,637
Total time and savings deposits$26,047,0004,735
Noninterest-bearing deposits$14,159,0004,205
Interest-bearing deposits$26,047,0004,736
Retail deposits$38,871,0004,646
Estimated insured deposits$34,056,0004,681
IRAs and Keogh plan accounts$1,696,0004,119
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$32,873,0004,801
Deposits held in domestic offices$32,873,0004,801
Individuals, partnerships, and corporations$30,319,0004,754
U.S. Government$0867
States and political subdivisions in the U.S.$2,554,0004,093
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$9,237,0004,787
Demand deposits$9,237,0004,471
Nontransaction accounts$23,636,0004,665
Money market deposit accounts (MMDAs)$4,295,0004,205
Other savings deposits (excluding MMDAs)$11,319,0003,694
Total time deposits$8,023,0004,687
Total time and savings deposits$23,636,0004,805
Noninterest-bearing deposits$9,237,0004,473
Interest-bearing deposits$23,636,0004,806
Retail deposits$31,543,0004,768
Estimated insured deposits$30,628,0004,743
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$33,977,0004,811
Deposits held in domestic offices$33,977,0004,811
Individuals, partnerships, and corporations$31,327,0004,755
U.S. Government$0863
States and political subdivisions in the U.S.$2,650,0004,099
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,642,0004,801
Demand deposits$9,642,0004,465
Nontransaction accounts$24,335,0004,668
Money market deposit accounts (MMDAs)$4,614,0004,177
Other savings deposits (excluding MMDAs)$11,329,0003,668
Total time deposits$8,392,0004,708
Total time and savings deposits$24,335,0004,817
Noninterest-bearing deposits$9,642,0004,471
Interest-bearing deposits$24,335,0004,821
Retail deposits$32,645,0004,776
Estimated insured deposits$30,711,0004,764
IRAs and Keogh plan accounts$1,626,0004,203
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,442,0004,847
Deposits held in domestic offices$32,442,0004,847
Individuals, partnerships, and corporations$28,876,0004,807
U.S. Government$0886
States and political subdivisions in the U.S.$3,566,0003,929
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0004,871
Demand deposits$7,845,0004,517
Nontransaction accounts$24,597,0004,676
Money market deposit accounts (MMDAs)$4,209,0004,227
Other savings deposits (excluding MMDAs)$11,684,0003,521
Total time deposits$8,704,0004,737
Total time and savings deposits$24,597,0004,830
Noninterest-bearing deposits$7,845,0004,531
Interest-bearing deposits$24,597,0004,831
Retail deposits$30,861,0004,815
Estimated insured deposits$30,407,0004,785
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,185,0004,882
Deposits held in domestic offices$34,185,0004,882
Individuals, partnerships, and corporations$31,439,0004,821
U.S. Government$01,019
States and political subdivisions in the U.S.$2,746,0004,128
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,801,0004,902
Demand deposits$8,801,0004,498
Nontransaction accounts$25,384,0004,704
Money market deposit accounts (MMDAs)$4,104,0004,286
Other savings deposits (excluding MMDAs)$13,355,0003,306
Total time deposits$7,925,0004,839
Total time and savings deposits$25,384,0004,858
Noninterest-bearing deposits$8,801,0004,502
Interest-bearing deposits$25,384,0004,861
Retail deposits$33,110,0004,826
Estimated insured deposits$32,343,0004,799
IRAs and Keogh plan accounts$1,829,0004,188
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$30,418,0004,997
Deposits held in domestic offices$30,418,0004,997
Individuals, partnerships, and corporations$28,171,0004,941
U.S. Government$0965
States and political subdivisions in the U.S.$2,247,0004,279
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,166,0005,028
Demand deposits$7,166,0004,679
Nontransaction accounts$23,252,0004,825
Money market deposit accounts (MMDAs)$4,019,0004,346
Other savings deposits (excluding MMDAs)$11,296,0003,597
Total time deposits$7,936,0004,911
Total time and savings deposits$23,252,0004,979
Noninterest-bearing deposits$7,166,0004,696
Interest-bearing deposits$23,252,0004,986
Retail deposits$29,601,0004,959
Estimated insured deposits$28,522,0004,940
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$30,150,0005,038
Deposits held in domestic offices$30,150,0005,038
Individuals, partnerships, and corporations$28,119,0004,977
U.S. Government$0960
States and political subdivisions in the U.S.$2,031,0004,343
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$6,973,0005,073
Demand deposits$6,973,0004,724
Nontransaction accounts$23,177,0004,859
Money market deposit accounts (MMDAs)$4,133,0004,373
Other savings deposits (excluding MMDAs)$11,237,0003,616
Total time deposits$7,808,0004,967
Total time and savings deposits$23,177,0005,026
Noninterest-bearing deposits$6,973,0004,740
Interest-bearing deposits$23,177,0005,031
Retail deposits$29,332,0004,998
Estimated insured deposits$28,421,0004,984
IRAs and Keogh plan accounts$1,833,0004,303
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$31,821,0005,071
Deposits held in domestic offices$31,821,0005,071
Individuals, partnerships, and corporations$30,485,0004,999
U.S. Government$0998
States and political subdivisions in the U.S.$1,336,0004,555
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$6,292,0005,162
Demand deposits$6,292,0004,850
Nontransaction accounts$25,529,0004,859
Money market deposit accounts (MMDAs)$4,208,0004,416
Other savings deposits (excluding MMDAs)$13,416,0003,398
Total time deposits$7,905,0005,014
Total time and savings deposits$25,529,0005,029
Noninterest-bearing deposits$6,292,0004,857
Interest-bearing deposits$25,529,0005,033
Retail deposits$31,006,0005,024
Estimated insured deposits$30,445,0005,010
IRAs and Keogh plan accounts$1,809,0004,365
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$33,579,0005,079
Deposits held in domestic offices$33,579,0005,079
Individuals, partnerships, and corporations$32,193,0005,014
U.S. Government$01,108
States and political subdivisions in the U.S.$1,386,0004,576
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$8,751,0005,113
Demand deposits$8,751,0004,685
Nontransaction accounts$24,828,0004,910
Money market deposit accounts (MMDAs)$4,388,0004,422
Other savings deposits (excluding MMDAs)$12,484,0003,512
Total time deposits$7,955,0005,048
Total time and savings deposits$24,828,0005,076
Noninterest-bearing deposits$8,751,0004,711
Interest-bearing deposits$24,828,0005,078
Retail deposits$32,763,0005,030
Estimated insured deposits$31,551,0005,018
IRAs and Keogh plan accounts$1,831,0004,395
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$32,073,0005,164
Deposits held in domestic offices$32,073,0005,164
Individuals, partnerships, and corporations$30,758,0005,088
U.S. Government$01,011
States and political subdivisions in the U.S.$1,315,0004,625
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0005,232
Demand deposits$7,071,0004,843
Nontransaction accounts$25,002,0004,954
Money market deposit accounts (MMDAs)$4,509,0004,481
Other savings deposits (excluding MMDAs)$12,147,0003,590
Total time deposits$8,346,0005,083
Total time and savings deposits$25,002,0005,138
Noninterest-bearing deposits$7,071,0004,855
Interest-bearing deposits$25,002,0005,145
Retail deposits$31,260,0005,113
Estimated insured deposits$30,472,0005,098
IRAs and Keogh plan accounts$1,825,0004,485
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$32,644,0005,226
Deposits held in domestic offices$32,644,0005,226
Individuals, partnerships, and corporations$30,960,0005,145
U.S. Government$01,101
States and political subdivisions in the U.S.$1,684,0004,577
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$6,419,0005,328
Demand deposits$6,419,0004,981
Nontransaction accounts$26,225,0004,979
Money market deposit accounts (MMDAs)$4,402,0004,558
Other savings deposits (excluding MMDAs)$13,157,0003,490
Total time deposits$8,665,0005,124
Total time and savings deposits$26,225,0005,174
Noninterest-bearing deposits$6,419,0004,985
Interest-bearing deposits$26,225,0005,180
Retail deposits$32,089,0005,173
Estimated insured deposits$31,132,0005,149
IRAs and Keogh plan accounts$1,826,0004,524
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$14,794,0005,535
Deposits held in domestic offices$14,794,0005,535
Individuals, partnerships, and corporations$13,844,0005,505
U.S. Government$01,097
States and political subdivisions in the U.S.$950,0004,796
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$3,775,0005,465
Demand deposits$3,775,0005,303
Nontransaction accounts$11,019,0005,483
Money market deposit accounts (MMDAs)$3,062,0004,818
Other savings deposits (excluding MMDAs)$2,853,0005,117
Total time deposits$5,103,0005,408
Total time and savings deposits$11,019,0005,519
Noninterest-bearing deposits$3,775,0005,308
Interest-bearing deposits$11,019,0005,517
Retail deposits$14,503,0005,518
Estimated insured deposits$13,879,0005,521
IRAs and Keogh plan accounts$443,0005,283
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$17,542,0005,574
Deposits held in domestic offices$17,542,0005,574
Individuals, partnerships, and corporations$16,604,0005,537
U.S. Government$01,191
States and political subdivisions in the U.S.$938,0004,856
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$5,147,0005,499
Demand deposits$5,147,0005,242
Nontransaction accounts$12,395,0005,515
Money market deposit accounts (MMDAs)$3,107,0004,857
Other savings deposits (excluding MMDAs)$3,562,0005,055
Total time deposits$5,726,0005,436
Total time and savings deposits$12,395,0005,567
Noninterest-bearing deposits$5,147,0005,246
Interest-bearing deposits$12,395,0005,565
Retail deposits$17,251,0005,552
Estimated insured deposits$16,652,0005,552
IRAs and Keogh plan accounts$427,0005,356
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$15,615,0005,655
Deposits held in domestic offices$15,615,0005,655
Individuals, partnerships, and corporations$14,661,0005,621
U.S. Government$01,147
States and political subdivisions in the U.S.$954,0004,901
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$3,893,0005,583
Demand deposits$3,893,0005,402
Nontransaction accounts$11,722,0005,594
Money market deposit accounts (MMDAs)$2,858,0004,957
Other savings deposits (excluding MMDAs)$2,772,0005,229
Total time deposits$6,092,0005,488
Total time and savings deposits$11,722,0005,638
Noninterest-bearing deposits$3,893,0005,409
Interest-bearing deposits$11,722,0005,637
Retail deposits$15,324,0005,639
Estimated insured deposits$14,161,0005,645
IRAs and Keogh plan accounts$443,0005,416
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$18,194,0005,679
Deposits held in domestic offices$18,194,0005,679
Individuals, partnerships, and corporations$16,237,0005,655
U.S. Government$01,163
States and political subdivisions in the U.S.$962,0004,941
Commercial banks and other depository institutions in U.S.$995,0001,496
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,243,0005,634
Demand deposits$4,243,0005,408
Nontransaction accounts$13,951,0005,600
Money market deposit accounts (MMDAs)$5,232,0004,645
Other savings deposits (excluding MMDAs)$2,307,0005,354
Total time deposits$6,411,0005,518
Total time and savings deposits$13,951,0005,661
Noninterest-bearing deposits$4,243,0005,412
Interest-bearing deposits$13,951,0005,659
Retail deposits$17,903,0005,656
Estimated insured deposits$15,919,0005,671
IRAs and Keogh plan accounts$463,0005,459
Brokered deposits$995,0002,315
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$19,551,0005,723
Deposits held in domestic offices$19,551,0005,723
Individuals, partnerships, and corporations$17,619,0005,701
U.S. Government$01,186
States and political subdivisions in the U.S.$937,0004,987
Commercial banks and other depository institutions in U.S.$995,0001,510
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,614,0005,651
Demand deposits$5,614,0005,316
Nontransaction accounts$13,937,0005,670
Money market deposit accounts (MMDAs)$4,721,0004,769
Other savings deposits (excluding MMDAs)$2,649,0005,364
Total time deposits$6,567,0005,580
Total time and savings deposits$13,937,0005,731
Noninterest-bearing deposits$5,614,0005,328
Interest-bearing deposits$13,937,0005,729
Retail deposits$19,260,0005,700
Estimated insured deposits$15,483,0005,748
IRAs and Keogh plan accounts$463,0005,520
Brokered deposits$995,0002,286
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$19,827,0005,777
Deposits held in domestic offices$19,827,0005,777
Individuals, partnerships, and corporations$17,781,0005,753
U.S. Government$01,254
States and political subdivisions in the U.S.$1,051,0004,987
Commercial banks and other depository institutions in U.S.$995,0001,541
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,798,0005,693
Demand deposits$5,798,0005,360
Nontransaction accounts$14,029,0005,718
Money market deposit accounts (MMDAs)$3,656,0004,976
Other savings deposits (excluding MMDAs)$3,845,0005,175
Total time deposits$6,528,0005,641
Total time and savings deposits$14,029,0005,788
Noninterest-bearing deposits$5,798,0005,365
Interest-bearing deposits$14,029,0005,785
Retail deposits$19,536,0005,753
Estimated insured deposits$15,966,0005,804
IRAs and Keogh plan accounts$463,0005,582
Brokered deposits$995,0002,288
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$15,799,0005,894
Deposits held in domestic offices$15,799,0005,894
Individuals, partnerships, and corporations$14,807,0005,853
U.S. Government$01,248
States and political subdivisions in the U.S.$992,0005,060
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$4,159,0005,812
Demand deposits$4,159,0005,583
Nontransaction accounts$11,640,0005,839
Money market deposit accounts (MMDAs)$2,750,0005,168
Other savings deposits (excluding MMDAs)$2,421,0005,468
Total time deposits$6,468,0005,720
Total time and savings deposits$11,640,0005,883
Noninterest-bearing deposits$4,159,0005,593
Interest-bearing deposits$11,640,0005,881
Retail deposits$15,508,0005,869
Estimated insured deposits$14,548,0005,878
IRAs and Keogh plan accounts$502,0005,632
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$17,525,0005,945
Deposits held in domestic offices$17,525,0005,945
Individuals, partnerships, and corporations$16,521,0005,906
U.S. Government$01,147
States and political subdivisions in the U.S.$1,004,0005,124
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$5,491,0005,833
Demand deposits$5,491,0005,457
Nontransaction accounts$12,034,0005,903
Money market deposit accounts (MMDAs)$3,057,0005,176
Other savings deposits (excluding MMDAs)$2,498,0005,528
Total time deposits$6,479,0005,792
Total time and savings deposits$12,034,0005,955
Noninterest-bearing deposits$5,491,0005,469
Interest-bearing deposits$12,034,0005,956
Retail deposits$17,234,0005,921
Estimated insured deposits$16,338,0005,927
IRAs and Keogh plan accounts$501,0005,696
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$19,828,0005,972
Deposits held in domestic offices$19,828,0005,972
Individuals, partnerships, and corporations$18,856,0005,931
U.S. Government$01,159
States and political subdivisions in the U.S.$972,0005,164
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$5,272,0005,911
Demand deposits$5,272,0005,519
Nontransaction accounts$14,556,0005,905
Money market deposit accounts (MMDAs)$3,167,0005,217
Other savings deposits (excluding MMDAs)$5,010,0005,045
Total time deposits$6,379,0005,863
Total time and savings deposits$14,556,0005,972
Noninterest-bearing deposits$5,272,0005,529
Interest-bearing deposits$14,556,0005,975
Retail deposits$19,537,0005,947
Estimated insured deposits$16,076,0005,995
IRAs and Keogh plan accounts$501,0005,757
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$20,846,0006,013
Deposits held in domestic offices$20,846,0006,013
Individuals, partnerships, and corporations$19,882,0005,970
U.S. Government$01,296
States and political subdivisions in the U.S.$964,0005,203
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$8,770,0005,770
Demand deposits$8,770,0005,159
Nontransaction accounts$12,076,0006,007
Money market deposit accounts (MMDAs)$2,706,0005,335
Other savings deposits (excluding MMDAs)$3,090,0005,471
Total time deposits$6,280,0005,927
Total time and savings deposits$12,076,0006,066
Noninterest-bearing deposits$8,770,0005,171
Interest-bearing deposits$12,076,0006,071
Retail deposits$20,555,0005,981
Estimated insured deposits$16,440,0006,047
IRAs and Keogh plan accounts$501,0005,807
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,746,0006,166
Deposits held in domestic offices$15,746,0006,166
Individuals, partnerships, and corporations$14,448,0006,135
U.S. Government$01,197
States and political subdivisions in the U.S.$1,298,0005,131
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$4,437,0006,074
Demand deposits$4,437,0005,743
Nontransaction accounts$11,309,0006,118
Money market deposit accounts (MMDAs)$2,725,0005,394
Other savings deposits (excluding MMDAs)$2,352,0005,698
Total time deposits$6,231,0006,012
Total time and savings deposits$11,309,0006,165
Noninterest-bearing deposits$4,437,0005,759
Interest-bearing deposits$11,309,0006,166
Retail deposits$15,480,0006,143
Estimated insured deposits$14,135,0006,162
IRAs and Keogh plan accounts$504,0005,882
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,435,0006,237
Deposits held in domestic offices$16,435,0006,237
Individuals, partnerships, and corporations$15,140,0006,198
U.S. Government$01,235
States and political subdivisions in the U.S.$1,295,0005,182
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$5,170,0006,114
Demand deposits$5,170,0005,704
Nontransaction accounts$11,265,0006,188
Money market deposit accounts (MMDAs)$2,672,0005,477
Other savings deposits (excluding MMDAs)$2,518,0005,719
Total time deposits$6,075,0006,093
Total time and savings deposits$11,265,0006,233
Noninterest-bearing deposits$5,170,0005,721
Interest-bearing deposits$11,265,0006,229
Retail deposits$16,170,0006,209
Estimated insured deposits$14,535,0006,230
IRAs and Keogh plan accounts$503,0005,947
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$16,695,0006,304
Deposits held in domestic offices$16,695,0006,304
Individuals, partnerships, and corporations$15,459,0006,263
U.S. Government$01,228
States and political subdivisions in the U.S.$1,236,0005,236
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$5,163,0006,177
Demand deposits$5,163,0005,765
Nontransaction accounts$11,532,0006,252
Money market deposit accounts (MMDAs)$2,406,0005,589
Other savings deposits (excluding MMDAs)$2,593,0005,758
Total time deposits$6,533,0006,136
Total time and savings deposits$11,532,0006,302
Noninterest-bearing deposits$5,163,0005,785
Interest-bearing deposits$11,532,0006,302
Retail deposits$16,695,0006,277
Estimated insured deposits$14,923,0006,289
IRAs and Keogh plan accounts$478,0006,019
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,910,0006,376
Deposits held in domestic offices$17,910,0006,376
Individuals, partnerships, and corporations$16,597,0006,337
U.S. Government$1,312,000140
States and political subdivisions in the U.S.$1,0005,877
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$7,125,0006,138
Demand deposits$7,125,0005,572
Nontransaction accounts$10,785,0006,364
Money market deposit accounts (MMDAs)$2,406,0005,648
Other savings deposits (excluding MMDAs)$1,686,0006,004
Total time deposits$6,692,0006,226
Total time and savings deposits$10,785,0006,406
Noninterest-bearing deposits$5,813,0005,790
Interest-bearing deposits$12,097,0006,381
Retail deposits$17,910,0006,348
Estimated insured deposits$18,149,0006,329
IRAs and Keogh plan accounts$475,0006,110
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$16,239,0006,469
Deposits held in domestic offices$16,239,0006,469
Individuals, partnerships, and corporations$15,418,0006,430
U.S. Government$820,000178
States and political subdivisions in the U.S.$1,0005,938
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$5,518,0006,302
Demand deposits$5,518,0005,813
Nontransaction accounts$10,721,0006,440
Money market deposit accounts (MMDAs)$2,429,0005,726
Other savings deposits (excluding MMDAs)$1,555,0006,105
Total time deposits$6,737,0006,305
Total time and savings deposits$10,721,0006,483
Noninterest-bearing deposits$4,706,0005,994
Interest-bearing deposits$11,533,0006,470
Retail deposits$16,239,0006,441
Estimated insured deposits$17,408,0006,415
IRAs and Keogh plan accounts$383,0006,208
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$16,276,0006,538
Deposits held in domestic offices$16,276,0006,537
Individuals, partnerships, and corporations$15,713,0006,490
U.S. Government$01,331
States and political subdivisions in the U.S.$563,0005,672
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$5,406,0006,359
Demand deposits$4,665,0006,037
Nontransaction accounts$10,870,0006,504
Money market deposit accounts (MMDAs)$1,820,0005,910
Other savings deposits (excluding MMDAs)$2,478,0005,937
Total time deposits$6,573,0006,386
Total time and savings deposits$11,611,0006,537
Noninterest-bearing deposits$4,665,0006,059
Interest-bearing deposits$11,611,0006,536
Retail deposits$16,276,0006,511
Estimated insured deposits$15,340,0006,523
IRAs and Keogh plan accounts$382,0006,279
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,127,0006,604
Deposits held in domestic offices$17,127,0006,603
Individuals, partnerships, and corporations$15,902,0006,562
U.S. Government$837,000169
States and political subdivisions in the U.S.$388,0005,789
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$4,969,0006,458
Demand deposits$4,969,0006,038
Nontransaction accounts$12,158,0006,539
Money market deposit accounts (MMDAs)$2,685,0005,792
Other savings deposits (excluding MMDAs)$2,496,0005,985
Total time deposits$6,975,0006,429
Total time and savings deposits$12,158,0006,598
Noninterest-bearing deposits$4,969,0006,060
Interest-bearing deposits$12,158,0006,599
Retail deposits$17,127,0006,573
Estimated insured deposits$16,491,0006,574
IRAs and Keogh plan accounts$380,0006,349
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,034,0006,645
Deposits held in domestic offices$19,034,0006,644
Individuals, partnerships, and corporations$17,741,0006,595
U.S. Government$01,474
States and political subdivisions in the U.S.$1,293,0005,405
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0006,424
Demand deposits$6,359,0005,846
Nontransaction accounts$12,675,0006,596
Money market deposit accounts (MMDAs)$2,566,0005,865
Other savings deposits (excluding MMDAs)$2,819,0005,920
Total time deposits$7,292,0006,495
Total time and savings deposits$12,675,0006,666
Noninterest-bearing deposits$6,358,0005,883
Interest-bearing deposits$12,676,0006,665
Retail deposits$19,034,0006,612
Estimated insured deposits$19,151,0006,589
IRAs and Keogh plan accounts$389,0006,418
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,083,0006,746
Deposits held in domestic offices$17,083,0006,745
Individuals, partnerships, and corporations$15,919,0006,701
U.S. Government$01,406
States and political subdivisions in the U.S.$1,164,0005,495
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,424,0006,555
Demand deposits$5,424,0006,040
Nontransaction accounts$11,659,0006,702
Money market deposit accounts (MMDAs)$2,853,0005,872
Other savings deposits (excluding MMDAs)$1,396,0006,372
Total time deposits$7,410,0006,573
Total time and savings deposits$11,659,0006,760
Noninterest-bearing deposits$4,683,0006,205
Interest-bearing deposits$12,400,0006,746
Retail deposits$17,083,0006,720
Estimated insured deposits$16,232,0006,724
IRAs and Keogh plan accounts$393,0006,493
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,622,0006,789
Deposits held in domestic offices$17,622,0006,788
Individuals, partnerships, and corporations$16,425,0006,742
U.S. Government$01,377
States and political subdivisions in the U.S.$1,197,0005,519
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,812,0006,578
Demand deposits$5,283,0006,098
Nontransaction accounts$11,810,0006,747
Money market deposit accounts (MMDAs)$2,615,0005,955
Other savings deposits (excluding MMDAs)$1,301,0006,430
Total time deposits$7,894,0006,601
Total time and savings deposits$12,339,0006,800
Noninterest-bearing deposits$5,283,0006,121
Interest-bearing deposits$12,339,0006,797
Retail deposits$17,366,0006,763
Estimated insured deposits$18,024,0006,737
IRAs and Keogh plan accounts$429,0006,529
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,714,0006,836
Deposits held in domestic offices$19,714,0006,835
Individuals, partnerships, and corporations$18,555,0006,787
U.S. Government$01,424
States and political subdivisions in the U.S.$1,159,0005,553
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,505,0006,532
Demand deposits$6,709,0005,905
Nontransaction accounts$12,209,0006,811
Money market deposit accounts (MMDAs)$2,349,0006,101
Other savings deposits (excluding MMDAs)$1,753,0006,364
Total time deposits$8,107,0006,661
Total time and savings deposits$13,005,0006,860
Noninterest-bearing deposits$6,709,0005,943
Interest-bearing deposits$13,005,0006,859
Retail deposits$19,423,0006,804
Estimated insured deposits$17,488,0006,832
IRAs and Keogh plan accounts$433,0006,597
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,926,0006,899
Deposits held in domestic offices$18,926,0006,898
Individuals, partnerships, and corporations$17,695,0006,850
U.S. Government$01,583
States and political subdivisions in the U.S.$1,231,0005,564
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,226,0006,592
Demand deposits$6,588,0005,977
Nontransaction accounts$11,700,0006,881
Money market deposit accounts (MMDAs)$2,433,0006,087
Other savings deposits (excluding MMDAs)$1,391,0006,486
Total time deposits$7,876,0006,741
Total time and savings deposits$12,338,0006,930
Noninterest-bearing deposits$6,588,0006,013
Interest-bearing deposits$12,339,0006,928
Retail deposits$18,635,0006,870
Estimated insured deposits$18,584,0006,866
IRAs and Keogh plan accounts$426,0006,648
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$15,820,0007,045
Deposits held in domestic offices$15,820,0007,045
Individuals, partnerships, and corporations$14,716,0007,005
U.S. Government$01,457
States and political subdivisions in the U.S.$1,104,0005,662
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$4,576,0006,863
Demand deposits$3,978,0006,484
Nontransaction accounts$11,244,0006,993
Money market deposit accounts (MMDAs)$2,620,0006,131
Other savings deposits (excluding MMDAs)$1,186,0006,633
Total time deposits$7,438,0006,879
Total time and savings deposits$11,842,0007,045
Noninterest-bearing deposits$3,978,0006,519
Interest-bearing deposits$11,842,0007,040
Retail deposits$15,529,0007,020
Estimated insured deposits$15,500,0007,014
IRAs and Keogh plan accounts$418,0006,740
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$16,309,0007,098
Deposits held in domestic offices$16,309,0007,097
Individuals, partnerships, and corporations$15,181,0007,057
U.S. Government$01,535
States and political subdivisions in the U.S.$1,128,0005,678
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$4,354,0006,930
Demand deposits$3,729,0006,575
Nontransaction accounts$11,955,0007,034
Money market deposit accounts (MMDAs)$2,486,0006,202
Other savings deposits (excluding MMDAs)$1,184,0006,664
Total time deposits$8,285,0006,879
Total time and savings deposits$12,580,0007,088
Noninterest-bearing deposits$3,729,0006,598
Interest-bearing deposits$12,580,0007,085
Retail deposits$16,018,0007,074
Estimated insured deposits$16,007,0007,066
IRAs and Keogh plan accounts$402,0006,804
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$18,482,0007,125
Deposits held in domestic offices$18,482,0007,124
Individuals, partnerships, and corporations$17,232,0007,072
U.S. Government$01,579
States and political subdivisions in the U.S.$1,250,0005,644
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,856,0006,878
Demand deposits$4,906,0006,366
Nontransaction accounts$12,626,0007,074
Money market deposit accounts (MMDAs)$2,868,0006,150
Other savings deposits (excluding MMDAs)$1,229,0006,702
Total time deposits$8,529,0006,942
Total time and savings deposits$13,576,0007,124
Noninterest-bearing deposits$4,915,0006,408
Interest-bearing deposits$13,567,0007,117
Retail deposits$18,191,0007,097
Estimated insured deposits$18,030,0007,098
IRAs and Keogh plan accounts$390,0006,872
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$18,808,0007,159
Deposits held in domestic offices$18,808,0007,158
Individuals, partnerships, and corporations$17,492,0007,104
U.S. Government$01,780
States and political subdivisions in the U.S.$1,316,0005,413
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,491,0006,918
Demand deposits$4,812,0006,389
Nontransaction accounts$13,317,0007,082
Money market deposit accounts (MMDAs)$3,415,0005,999
Other savings deposits (excluding MMDAs)$1,337,0006,633
Total time deposits$8,565,0006,973
Total time and savings deposits$13,996,0007,147
Noninterest-bearing deposits$4,812,0006,439
Interest-bearing deposits$13,996,0007,147
Retail deposits$18,517,0007,119
Estimated insured deposits$18,126,0007,122
IRAs and Keogh plan accounts$388,0006,899
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,493,0007,266
Deposits held in domestic offices$16,493,0007,265
Individuals, partnerships, and corporations$15,230,0007,219
U.S. Government$01,652
States and political subdivisions in the U.S.$1,263,0005,430
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$3,783,0007,122
Demand deposits$3,173,0006,760
Nontransaction accounts$12,710,0007,172
Money market deposit accounts (MMDAs)$3,122,0006,138
Other savings deposits (excluding MMDAs)$969,0006,822
Total time deposits$8,619,0007,060
Total time and savings deposits$13,320,0007,244
Noninterest-bearing deposits$3,173,0006,793
Interest-bearing deposits$13,320,0007,235
Retail deposits$16,202,0007,231
Estimated insured deposits$16,037,0007,241
IRAs and Keogh plan accounts$148,0007,051
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,696,0007,326
Deposits held in domestic offices$16,696,0007,326
Individuals, partnerships, and corporations$15,380,0007,286
U.S. Government$01,633
States and political subdivisions in the U.S.$1,316,0005,434
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$3,541,0007,208
Demand deposits$2,848,0006,886
Nontransaction accounts$13,155,0007,235
Money market deposit accounts (MMDAs)$3,163,0006,147
Other savings deposits (excluding MMDAs)$1,085,0006,825
Total time deposits$8,907,0007,119
Total time and savings deposits$13,848,0007,297
Noninterest-bearing deposits$2,848,0006,923
Interest-bearing deposits$13,849,0007,277
Retail deposits$16,405,0007,296
Estimated insured deposits$16,296,0007,301
IRAs and Keogh plan accounts$147,0007,115
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,737,0007,410
Deposits held in domestic offices$15,737,0007,410
Individuals, partnerships, and corporations$14,560,0007,368
U.S. Government$01,643
States and political subdivisions in the U.S.$1,177,0005,533
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$3,686,0007,255
Demand deposits$3,177,0006,848
Nontransaction accounts$12,051,0007,325
Money market deposit accounts (MMDAs)$2,953,0006,266
Other savings deposits (excluding MMDAs)$1,107,0006,848
Total time deposits$7,991,0007,243
Total time and savings deposits$12,560,0007,394
Noninterest-bearing deposits$3,177,0006,889
Interest-bearing deposits$12,560,0007,388
Retail deposits$15,446,0007,378
Estimated insured deposits$15,357,0007,392
IRAs and Keogh plan accounts$141,0007,174
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,400,0007,482
Deposits held in domestic offices$15,400,0007,482
Individuals, partnerships, and corporations$14,081,0007,439
U.S. Government$02,902
States and political subdivisions in the U.S.$1,319,0005,507
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,777,0007,200
Demand deposits$4,119,0006,632
Nontransaction accounts$10,623,0007,440
Money market deposit accounts (MMDAs)$2,343,0006,468
Other savings deposits (excluding MMDAs)$1,627,0006,620
Total time deposits$6,653,0007,399
Total time and savings deposits$11,281,0007,484
Noninterest-bearing deposits$4,119,0006,679
Interest-bearing deposits$11,281,0007,479
Retail deposits$15,109,0007,445
Estimated insured deposits$15,394,0007,444
IRAs and Keogh plan accounts$140,0007,242
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,296,0007,614
Deposits held in domestic offices$13,296,0007,614
Individuals, partnerships, and corporations$12,082,0007,576
U.S. Government$03,279
States and political subdivisions in the U.S.$1,214,0005,636
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,169,0007,447
Demand deposits$2,703,0007,046
Nontransaction accounts$10,127,0007,559
Money market deposit accounts (MMDAs)$2,220,0006,570
Other savings deposits (excluding MMDAs)$1,559,0006,697
Total time deposits$6,348,0007,512
Total time and savings deposits$10,593,0007,597
Noninterest-bearing deposits$2,703,0007,088
Interest-bearing deposits$10,593,0007,591
Retail deposits$13,005,0007,581
Estimated insured deposits$13,235,0007,582
IRAs and Keogh plan accounts$150,0007,328
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$12,266,0007,709
Deposits held in domestic offices$12,266,0007,709
Individuals, partnerships, and corporations$11,025,0007,668
U.S. Government$03,428
States and political subdivisions in the U.S.$1,241,0005,681
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$2,966,0007,531
Demand deposits$2,480,0007,141
Nontransaction accounts$9,300,0007,643
Money market deposit accounts (MMDAs)$2,122,0006,651
Other savings deposits (excluding MMDAs)$1,491,0006,771
Total time deposits$5,687,0007,602
Total time and savings deposits$9,786,0007,684
Noninterest-bearing deposits$2,480,0007,182
Interest-bearing deposits$9,786,0007,678
Retail deposits$12,266,0007,666
Estimated insured deposits$12,303,0007,673
IRAs and Keogh plan accounts$149,0007,395
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$12,243,0007,807
Deposits held in domestic offices$12,243,0007,806
Individuals, partnerships, and corporations$11,030,0007,770
U.S. Government$03,500
States and political subdivisions in the U.S.$1,213,0005,742
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$3,608,0007,551
Demand deposits$3,039,0007,063
Nontransaction accounts$8,635,0007,765
Money market deposit accounts (MMDAs)$1,998,0006,774
Other savings deposits (excluding MMDAs)$1,386,0006,909
Total time deposits$5,251,0007,722
Total time and savings deposits$9,204,0007,800
Noninterest-bearing deposits$3,039,0007,105
Interest-bearing deposits$9,204,0007,790
Retail deposits$12,243,0007,761
Estimated insured deposits$12,159,0007,774
IRAs and Keogh plan accounts$149,0007,488
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$12,287,0007,871
Deposits held in domestic offices$12,287,0007,870
Individuals, partnerships, and corporations$10,959,0007,838
U.S. Government$03,705
States and political subdivisions in the U.S.$1,328,0005,715
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,055,0007,561
Demand deposits$3,484,0007,030
Nontransaction accounts$8,232,0007,842
Money market deposit accounts (MMDAs)$2,029,0006,790
Other savings deposits (excluding MMDAs)$1,354,0006,933
Total time deposits$4,849,0007,805
Total time and savings deposits$8,803,0007,872
Noninterest-bearing deposits$3,484,0007,074
Interest-bearing deposits$8,803,0007,862
Retail deposits$11,205,0007,824
Estimated insured deposits$12,288,0007,839
IRAs and Keogh plan accounts$143,0007,542
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,143,0007,949
Deposits held in domestic offices$12,143,0007,948
Individuals, partnerships, and corporations$10,923,0007,908
U.S. Government$03,620
States and political subdivisions in the U.S.$1,220,0005,780
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,055,0007,588
Demand deposits$3,218,0007,072
Nontransaction accounts$8,088,0007,923
Money market deposit accounts (MMDAs)$2,126,0006,793
Other savings deposits (excluding MMDAs)$1,393,0006,943
Total time deposits$4,569,0007,893
Total time and savings deposits$8,925,0007,942
Noninterest-bearing deposits$3,218,0007,123
Interest-bearing deposits$8,925,0007,926
Retail deposits$11,163,0007,891
Estimated insured deposits$11,589,0007,925
IRAs and Keogh plan accounts$143,0007,605
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$10,668,0008,065
Deposits held in domestic offices$10,668,0008,064
Individuals, partnerships, and corporations$9,445,0008,030
U.S. Government$03,557
States and political subdivisions in the U.S.$1,223,0005,844
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$3,480,0007,748
Demand deposits$2,953,0007,226
Nontransaction accounts$7,188,0008,040
Money market deposit accounts (MMDAs)$2,140,0006,828
Other savings deposits (excluding MMDAs)$1,371,0006,999
Total time deposits$3,677,0008,010
Total time and savings deposits$7,715,0008,059
Noninterest-bearing deposits$2,953,0007,279
Interest-bearing deposits$7,715,0008,049
Retail deposits$10,224,0008,013
Estimated insured deposits$9,663,0008,016
IRAs and Keogh plan accounts$142,0007,671
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$11,253,0008,103
Deposits held in domestic offices$11,253,0008,103
Individuals, partnerships, and corporations$10,041,0008,069
U.S. Government$03,628
States and political subdivisions in the U.S.$1,212,0005,865
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$3,731,0007,748
Demand deposits$3,167,0007,189
Nontransaction accounts$7,522,0008,079
Money market deposit accounts (MMDAs)$2,493,0006,711
Other savings deposits (excluding MMDAs)$1,400,0006,991
Total time deposits$3,629,0008,061
Total time and savings deposits$8,086,0008,093
Noninterest-bearing deposits$3,167,0007,231
Interest-bearing deposits$8,087,0008,082
Retail deposits$10,810,0008,046
Estimated insured deposits$9,794,0008,052
IRAs and Keogh plan accounts$141,0007,710
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,539,0008,138
Deposits held in domestic offices$11,539,0008,138
Individuals, partnerships, and corporations$10,245,0008,104
U.S. Government$03,888
States and political subdivisions in the U.S.$1,294,0005,852
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,282,0007,686
Demand deposits$3,773,0007,008
Nontransaction accounts$7,257,0008,127
Money market deposit accounts (MMDAs)$2,360,0006,756
Other savings deposits (excluding MMDAs)$1,411,0006,957
Total time deposits$3,486,0008,114
Total time and savings deposits$7,766,0008,144
Noninterest-bearing deposits$3,773,0007,062
Interest-bearing deposits$7,766,0008,136
Retail deposits$11,098,0008,077
Estimated insured deposits$9,922,0008,090
IRAs and Keogh plan accounts$140,0007,731
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$9,293,0008,247
Deposits held in domestic offices$9,293,0008,246
Individuals, partnerships, and corporations$7,989,0008,224
U.S. Government$03,764
States and political subdivisions in the U.S.$1,304,0005,801
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$2,922,0007,957
Demand deposits$2,335,0007,567
Nontransaction accounts$6,371,0008,222
Money market deposit accounts (MMDAs)$1,844,0007,028
Other savings deposits (excluding MMDAs)$1,289,0007,109
Total time deposits$3,238,0008,182
Total time and savings deposits$6,958,0008,231
Noninterest-bearing deposits$2,342,0007,612
Interest-bearing deposits$6,951,0008,224
Retail deposits$8,854,0008,203
Estimated insured deposits$8,677,0008,186
IRAs and Keogh plan accounts$145,0007,767
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$8,935,0008,316
Deposits held in domestic offices$8,935,0008,314
Individuals, partnerships, and corporations$7,781,0008,287
U.S. Government$03,873
States and political subdivisions in the U.S.$1,154,0005,897
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$2,628,0008,056
Demand deposits$2,086,0007,712
Nontransaction accounts$6,307,0008,284
Money market deposit accounts (MMDAs)$1,786,0007,089
Other savings deposits (excluding MMDAs)$1,273,0007,189
Total time deposits$3,248,0008,235
Total time and savings deposits$6,849,0008,296
Noninterest-bearing deposits$2,094,0007,752
Interest-bearing deposits$6,841,0008,288
Retail deposits$8,497,0008,265
Estimated insured deposits$8,541,0008,234
IRAs and Keogh plan accounts$143,0007,778
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$9,895,0008,301
Deposits held in domestic offices$9,895,0008,300
Individuals, partnerships, and corporations$8,739,0008,275
U.S. Government$03,876
States and political subdivisions in the U.S.$1,156,0005,913
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$2,882,0008,026
Demand deposits$2,324,0007,642
Nontransaction accounts$7,013,0008,273
Money market deposit accounts (MMDAs)$2,317,0006,822
Other savings deposits (excluding MMDAs)$1,488,0007,041
Total time deposits$3,208,0008,256
Total time and savings deposits$7,571,0008,285
Noninterest-bearing deposits$2,329,0007,681
Interest-bearing deposits$7,566,0008,280
Retail deposits$9,462,0008,247
Estimated insured deposits$9,205,0008,233
IRAs and Keogh plan accounts$142,0007,806
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$10,541,0008,304
Deposits held in domestic offices$10,541,0008,303
Individuals, partnerships, and corporations$9,317,0008,285
U.S. Government$04,156
States and political subdivisions in the U.S.$1,224,0005,884
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$3,761,0007,927
Demand deposits$3,179,0007,346
Nontransaction accounts$6,780,0008,303
Money market deposit accounts (MMDAs)$2,169,0006,872
Other savings deposits (excluding MMDAs)$1,475,0007,044
Total time deposits$3,136,0008,286
Total time and savings deposits$7,362,0008,314
Noninterest-bearing deposits$3,182,0007,402
Interest-bearing deposits$7,360,0008,309
Retail deposits$10,111,0008,242
Estimated insured deposits$9,442,0008,238
IRAs and Keogh plan accounts$147,0007,831
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$9,606,0008,363
Deposits held in domestic offices$9,606,0008,362
Individuals, partnerships, and corporations$8,521,0008,336
U.S. Government$03,924
States and political subdivisions in the U.S.$1,085,0005,931
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$2,569,0008,107
Demand deposits$2,181,0007,685
Nontransaction accounts$7,037,0008,324
Money market deposit accounts (MMDAs)$2,543,0006,701
Other savings deposits (excluding MMDAs)$1,497,0007,102
Total time deposits$2,997,0008,321
Total time and savings deposits$7,425,0008,345
Noninterest-bearing deposits$2,189,0007,733
Interest-bearing deposits$7,417,0008,335
Retail deposits$9,278,0008,301
Estimated insured deposits$8,699,0008,297
IRAs and Keogh plan accounts$154,0007,867
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$9,562,0008,417
Deposits held in domestic offices$9,562,0008,416
Individuals, partnerships, and corporations$8,378,0008,399
U.S. Government$04,057
States and political subdivisions in the U.S.$1,184,0005,923
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$2,523,0008,184
Demand deposits$2,036,0007,791
Nontransaction accounts$7,039,0008,370
Money market deposit accounts (MMDAs)$2,572,0006,715
Other savings deposits (excluding MMDAs)$1,278,0007,340
Total time deposits$3,189,0008,361
Total time and savings deposits$7,526,0008,390
Noninterest-bearing deposits$2,044,0007,838
Interest-bearing deposits$7,518,0008,381
Retail deposits$9,140,0008,363
Estimated insured deposits$9,071,0008,336
IRAs and Keogh plan accounts$154,0007,934
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$10,416,0008,440
Deposits held in domestic offices$10,416,0008,438
Individuals, partnerships, and corporations$9,258,0008,406
U.S. Government$04,056
States and political subdivisions in the U.S.$1,158,0005,993
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$2,554,0008,212
Demand deposits$2,030,0007,836
Nontransaction accounts$7,862,0008,373
Money market deposit accounts (MMDAs)$2,366,0006,820
Other savings deposits (excluding MMDAs)$1,293,0007,397
Total time deposits$4,203,0008,338
Total time and savings deposits$8,386,0008,415
Noninterest-bearing deposits$2,045,0007,876
Interest-bearing deposits$8,371,0008,405
Retail deposits$9,894,0008,372
Estimated insured deposits$10,004,0008,330
IRAs and Keogh plan accounts$152,0007,966
Brokered deposits$1,189,0002,831
Fully insured brokered deposits$1,189,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,438,0008,387
Deposits held in domestic offices$12,438,0008,385
Individuals, partnerships, and corporations$10,464,0008,380
U.S. Government$04,273
States and political subdivisions in the U.S.$1,974,0005,467
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$3,706,0008,071
Demand deposits$2,963,0007,525
Nontransaction accounts$8,732,0008,348
Money market deposit accounts (MMDAs)$2,300,0006,847
Other savings deposits (excluding MMDAs)$1,346,0007,384
Total time deposits$5,085,0008,312
Total time and savings deposits$9,475,0008,387
Noninterest-bearing deposits$3,133,0007,504
Interest-bearing deposits$9,305,0008,384
Retail deposits$11,170,0008,319
Estimated insured deposits$10,599,0008,322
IRAs and Keogh plan accounts$151,0008,001
Brokered deposits$1,363,0002,786
Fully insured brokered deposits$1,363,0002,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$10,851,0008,491
Deposits held in domestic offices$10,851,0008,489
Individuals, partnerships, and corporations$8,964,0008,499
U.S. Government$04,163
States and political subdivisions in the U.S.$1,887,0005,500
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$2,307,0008,327
Demand deposits$1,871,0007,941
Nontransaction accounts$8,544,0008,406
Money market deposit accounts (MMDAs)$2,360,0006,842
Other savings deposits (excluding MMDAs)$1,313,0007,492
Total time deposits$4,871,0008,366
Total time and savings deposits$8,980,0008,462
Noninterest-bearing deposits$1,881,0007,979
Interest-bearing deposits$8,970,0008,449
Retail deposits$9,583,0008,438
Estimated insured deposits$9,697,0008,407
IRAs and Keogh plan accounts$155,0008,021
Brokered deposits$1,363,0002,778
Fully insured brokered deposits$1,363,0002,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$10,971,0008,528
Deposits held in domestic offices$10,971,0008,526
Individuals, partnerships, and corporations$9,202,0008,518
U.S. Government$04,264
States and political subdivisions in the U.S.$1,769,0005,596
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$2,003,0008,419
Demand deposits$1,641,0008,084
Nontransaction accounts$8,968,0008,415
Money market deposit accounts (MMDAs)$2,500,0006,790
Other savings deposits (excluding MMDAs)$1,358,0007,541
Total time deposits$5,112,0008,366
Total time and savings deposits$9,330,0008,478
Noninterest-bearing deposits$1,646,0008,116
Interest-bearing deposits$9,326,0008,468
Retail deposits$9,706,0008,476
Estimated insured deposits$9,883,0008,436
IRAs and Keogh plan accounts$155,0008,073
Brokered deposits$1,487,0002,606
Fully insured brokered deposits$1,487,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,256,0008,526
Deposits held in domestic offices$11,256,0008,524
Individuals, partnerships, and corporations$9,524,0008,510
U.S. Government$04,261
States and political subdivisions in the U.S.$1,732,0005,671
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$2,627,0008,367
Demand deposits$2,028,0007,978
Nontransaction accounts$8,629,0008,430
Money market deposit accounts (MMDAs)$2,283,0006,940
Other savings deposits (excluding MMDAs)$1,397,0007,601
Total time deposits$4,949,0008,389
Total time and savings deposits$9,228,0008,492
Noninterest-bearing deposits$2,028,0008,007
Interest-bearing deposits$9,229,0008,485
Retail deposits$9,991,0008,482
Estimated insured deposits$10,286,0008,422
IRAs and Keogh plan accounts$154,0008,099
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$12,111,0008,533
Deposits held in domestic offices$12,111,0008,531
Individuals, partnerships, and corporations$10,319,0008,526
U.S. Government$04,442
States and political subdivisions in the U.S.$1,792,0005,667
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$3,504,0008,294
Demand deposits$2,800,0007,747
Nontransaction accounts$8,607,0008,463
Money market deposit accounts (MMDAs)$2,227,0006,990
Other savings deposits (excluding MMDAs)$1,502,0007,551
Total time deposits$4,878,0008,426
Total time and savings deposits$9,311,0008,523
Noninterest-bearing deposits$2,800,0007,793
Interest-bearing deposits$9,311,0008,514
Retail deposits$10,850,0008,477
Estimated insured deposits$10,335,0008,470
IRAs and Keogh plan accounts$153,0008,143
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,076,0008,568
Deposits held in domestic offices$12,076,0008,565
Individuals, partnerships, and corporations$11,085,0008,521
U.S. Government$04,317
States and political subdivisions in the U.S.$991,0006,280
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$2,990,0008,384
Demand deposits$2,474,0007,839
Nontransaction accounts$9,086,0008,475
Money market deposit accounts (MMDAs)$2,881,0006,692
Other savings deposits (excluding MMDAs)$1,507,0007,617
Total time deposits$4,697,0008,465
Total time and savings deposits$9,602,0008,535
Noninterest-bearing deposits$2,474,0007,879
Interest-bearing deposits$9,602,0008,527
Retail deposits$10,815,0008,517
Estimated insured deposits$9,767,0008,537
IRAs and Keogh plan accounts$156,0008,181
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$10,611,0008,623
Deposits held in domestic offices$10,611,0008,621
Individuals, partnerships, and corporations$9,636,0008,582
U.S. Government$04,271
States and political subdivisions in the U.S.$975,0006,294
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$2,934,0008,413
Demand deposits$2,406,0007,861
Nontransaction accounts$7,677,0008,567
Money market deposit accounts (MMDAs)$2,459,0006,913
Other savings deposits (excluding MMDAs)$1,360,0007,759
Total time deposits$3,858,0008,531
Total time and savings deposits$8,205,0008,605
Noninterest-bearing deposits$2,406,0007,891
Interest-bearing deposits$8,205,0008,604
Retail deposits$10,184,0008,562
Estimated insured deposits$9,624,0008,552
IRAs and Keogh plan accounts$156,0008,202
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$10,855,0008,688
Deposits held in domestic offices$10,855,0008,685
Individuals, partnerships, and corporations$9,859,0008,646
U.S. Government$04,329
States and political subdivisions in the U.S.$996,0006,342
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$3,033,0008,470
Demand deposits$2,487,0007,886
Nontransaction accounts$7,822,0008,629
Money market deposit accounts (MMDAs)$2,501,0006,985
Other savings deposits (excluding MMDAs)$1,323,0007,881
Total time deposits$3,998,0008,595
Total time and savings deposits$8,368,0008,666
Noninterest-bearing deposits$2,487,0007,915
Interest-bearing deposits$8,369,0008,666
Retail deposits$10,329,0008,628
Estimated insured deposits$9,848,0008,630
IRAs and Keogh plan accounts$155,0008,281
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$9,828,0008,760
Deposits held in domestic offices$9,828,0008,758
Individuals, partnerships, and corporations$8,756,0008,733
U.S. Government$04,510
States and political subdivisions in the U.S.$1,072,0006,279
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$3,322,0008,479
Demand deposits$2,581,0007,940
Nontransaction accounts$6,506,0008,734
Money market deposit accounts (MMDAs)$2,517,0006,985
Other savings deposits (excluding MMDAs)$1,369,0007,858
Total time deposits$2,620,0008,730
Total time and savings deposits$7,247,0008,749
Noninterest-bearing deposits$2,581,0007,966
Interest-bearing deposits$7,247,0008,751
Retail deposits$9,304,0008,714
Estimated insured deposits$9,083,0008,710
IRAs and Keogh plan accounts$159,0008,308
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$10,293,0008,794
Deposits held in domestic offices$10,293,0008,792
Individuals, partnerships, and corporations$9,337,0008,756
U.S. Government$04,404
States and political subdivisions in the U.S.$956,0006,367
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$2,708,0008,596
Demand deposits$2,044,0008,111
Nontransaction accounts$7,585,0008,722
Money market deposit accounts (MMDAs)$3,055,0006,753
Other savings deposits (excluding MMDAs)$1,306,0007,945
Total time deposits$3,224,0008,740
Total time and savings deposits$8,249,0008,758
Noninterest-bearing deposits$2,044,0008,135
Interest-bearing deposits$8,249,0008,761
Retail deposits$9,170,0008,761
Estimated insured deposits$7,621,0008,805
IRAs and Keogh plan accounts$188,0008,310
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$9,742,0008,866
Deposits held in domestic offices$9,742,0008,865
Individuals, partnerships, and corporations$8,713,0008,830
U.S. Government$04,543
States and political subdivisions in the U.S.$1,029,0006,352
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$2,854,0008,625
Demand deposits$2,113,0008,109
Nontransaction accounts$6,888,0008,815
Money market deposit accounts (MMDAs)$2,810,0006,930
Other savings deposits (excluding MMDAs)$1,359,0007,968
Total time deposits$2,719,0008,825
Total time and savings deposits$7,629,0008,840
Noninterest-bearing deposits$2,113,0008,137
Interest-bearing deposits$7,629,0008,841
Retail deposits$9,220,0008,815
Estimated insured deposits$7,932,0008,844
IRAs and Keogh plan accounts$188,0008,420
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$9,310,0008,913
Deposits held in domestic offices$9,310,0008,911
Individuals, partnerships, and corporations$8,275,0008,881
U.S. Government$04,568
States and political subdivisions in the U.S.$1,035,0006,354
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$2,704,0008,679
Demand deposits$2,028,0008,187
Nontransaction accounts$6,606,0008,871
Money market deposit accounts (MMDAs)$1,440,0007,678
Other savings deposits (excluding MMDAs)$2,191,0007,375
Total time deposits$2,975,0008,846
Total time and savings deposits$7,282,0008,883
Noninterest-bearing deposits$2,028,0008,211
Interest-bearing deposits$7,282,0008,888
Retail deposits$8,789,0008,867
Estimated insured deposits$7,629,0008,894
IRAs and Keogh plan accounts$187,0008,437
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$10,935,0008,927
Deposits held in domestic offices$10,935,0008,925
Individuals, partnerships, and corporations$9,823,0008,845
U.S. Government$04,814
States and political subdivisions in the U.S.$1,112,0006,352
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$3,599,0007,810
Demand deposits$2,920,0007,246
Nontransaction accounts$7,336,0007,999
Money market deposit accounts (MMDAs)$2,987,0006,215
Other savings deposits (excluding MMDAs)$1,384,0007,187
Total time deposits$2,965,0008,024
Total time and savings deposits$8,015,0008,871
Noninterest-bearing deposits$2,920,0007,757
Interest-bearing deposits$8,015,0008,912
Retail deposits$10,416,0008,842
Estimated insured deposits$8,411,0008,922
IRAs and Keogh plan accounts$189,0008,501
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$9,432,0009,030
Deposits held in domestic offices$9,432,0009,029
Individuals, partnerships, and corporations$8,331,0008,952
U.S. Government$04,647
States and political subdivisions in the U.S.$1,101,0006,338
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$3,050,0007,937
Demand deposits$2,475,0007,415
Nontransaction accounts$6,382,0008,094
Money market deposit accounts (MMDAs)$1,613,0006,907
Other savings deposits (excluding MMDAs)$1,473,0007,146
Total time deposits$3,296,0008,064
Total time and savings deposits$6,957,0008,978
Noninterest-bearing deposits$2,475,0007,955
Interest-bearing deposits$6,957,0009,016
Retail deposits$8,776,0008,987
Estimated insured deposits$8,800,0008,975
IRAs and Keogh plan accounts$192,0008,575
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$9,242,0009,069
Deposits held in domestic offices$9,242,0009,068
Individuals, partnerships, and corporations$8,264,0008,989
U.S. Government$04,820
States and political subdivisions in the U.S.$978,0006,473
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$2,389,0008,044
Demand deposits$1,779,0007,733
Nontransaction accounts$6,853,0008,108
Money market deposit accounts (MMDAs)$2,026,0006,653
Other savings deposits (excluding MMDAs)$1,486,0007,145
Total time deposits$3,340,0008,089
Total time and savings deposits$7,463,0009,001
Noninterest-bearing deposits$1,779,0008,327
Interest-bearing deposits$7,463,0009,040
Retail deposits$8,590,0009,028
Estimated insured deposits$8,633,0009,019
IRAs and Keogh plan accounts$193,0008,616
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$9,125,0009,107
Deposits held in domestic offices$9,125,0009,106
Individuals, partnerships, and corporations$8,169,0009,022
U.S. Government$04,819
States and political subdivisions in the U.S.$956,0006,535
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$2,385,0008,088
Demand deposits$1,779,0007,755
Nontransaction accounts$6,740,0008,139
Money market deposit accounts (MMDAs)$1,924,0006,722
Other savings deposits (excluding MMDAs)$1,483,0007,136
Total time deposits$3,333,0008,123
Total time and savings deposits$7,346,0009,026
Noninterest-bearing deposits$1,779,0008,342
Interest-bearing deposits$7,346,0009,072
Retail deposits$8,373,0009,067
Estimated insured deposits$8,323,0009,060
IRAs and Keogh plan accounts$197,0008,641
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$10,338,0009,109
Deposits held in domestic offices$10,338,0009,109
Individuals, partnerships, and corporations$8,462,0009,052
U.S. Government$04,995
States and political subdivisions in the U.S.$1,876,0005,731
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$3,732,0007,844
Demand deposits$3,107,0007,139
Nontransaction accounts$6,606,0008,163
Money market deposit accounts (MMDAs)$1,939,0006,688
Other savings deposits (excluding MMDAs)$1,277,0007,256
Total time deposits$3,390,0008,153
Total time and savings deposits$7,231,0009,064
Noninterest-bearing deposits$3,107,0007,654
Interest-bearing deposits$7,231,0009,117
Retail deposits$9,590,0009,053
Estimated insured deposits$9,230,0009,063
IRAs and Keogh plan accounts$196,0008,681
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$8,961,0009,370
Deposits held in domestic offices$8,961,0009,369
Individuals, partnerships, and corporations$8,141,0009,281
U.S. Government$05,263
States and political subdivisions in the U.S.$820,0006,736
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,132,0008,124
Demand deposits$2,307,0007,649
Nontransaction accounts$5,829,0008,377
Money market deposit accounts (MMDAs)$1,124,0007,256
Other savings deposits (excluding MMDAs)$1,069,0007,458
Total time deposits$3,636,0008,333
Total time and savings deposits$6,654,0009,298
Noninterest-bearing deposits$2,307,0008,189
Interest-bearing deposits$6,654,0009,357
Retail deposits$7,925,0009,337
Estimated insured deposits$8,244,0009,319
IRAs and Keogh plan accounts$201,0008,892
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$8,113,0009,646
Deposits held in domestic offices$8,113,0009,645
Individuals, partnerships, and corporations$7,354,0009,533
U.S. Government$05,369
States and political subdivisions in the U.S.$759,0006,910
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$2,429,0008,423
Demand deposits$1,804,0008,052
Nontransaction accounts$5,684,0008,582
Money market deposit accounts (MMDAs)$685,0007,735
Other savings deposits (excluding MMDAs)$1,060,0007,561
Total time deposits$3,939,0008,503
Total time and savings deposits$6,309,0009,534
Noninterest-bearing deposits$1,804,0008,597
Interest-bearing deposits$6,309,0009,621
Retail deposits$7,091,0009,607
Estimated insured deposits$7,781,0009,576
IRAs and Keogh plan accounts$214,0009,098
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$7,885,0009,965
Deposits held in domestic offices$7,885,0009,965
Individuals, partnerships, and corporations$7,169,0009,866
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$714,0007,150
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,311,0008,715
Demand deposits$1,645,0008,365
Nontransaction accounts$5,574,0008,860
Money market deposit accounts (MMDAs)$852,0007,824
Other savings deposits (excluding MMDAs)$1,280,0007,680
Total time deposits$3,442,0008,803
Total time and savings deposits$6,240,0009,864
Noninterest-bearing deposits$1,645,0008,948
Interest-bearing deposits$6,240,0009,936
Retail deposits$7,170,0009,921
Estimated insured deposits$7,695,0009,890
IRAs and Keogh plan accounts$243,0009,360
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$7,577,00010,227
Deposits held in domestic offices$7,577,00010,227
Individuals, partnerships, and corporations$6,903,00010,126
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$672,0007,358
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,251,0008,923
Demand deposits$1,626,0008,581
Nontransaction accounts$5,326,0009,056
Money market deposit accounts (MMDAs)$845,0007,931
Other savings deposits (excluding MMDAs)$1,067,0008,119
Total time deposits$3,414,0009,001
Total time and savings deposits$5,951,00010,125
Noninterest-bearing deposits$1,626,0009,171
Interest-bearing deposits$5,951,00010,197
Retail deposits$7,071,00010,162
Estimated insured deposits$7,500,00010,155
IRAs and Keogh plan accounts$251,0009,612
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$7,680,00010,679
Deposits held in domestic offices$7,680,00010,679
Individuals, partnerships, and corporations$7,045,00010,570
U.S. Government$06,819
States and political subdivisions in the U.S.$635,0007,743
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$2,264,0009,299
Demand deposits$1,451,0008,985
Nontransaction accounts$5,416,0009,412
Money market deposit accounts (MMDAs)$659,0008,418
Other savings deposits (excluding MMDAs)$1,223,0008,327
Total time deposits$3,534,0009,369
Total time and savings deposits$6,229,00010,537
Noninterest-bearing deposits$1,451,0009,625
Interest-bearing deposits$6,229,00010,619
Retail deposits$7,280,00010,626
Estimated insured deposits$7,627,00010,602
IRAs and Keogh plan accounts$268,00010,023
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,680,00011,211
Deposits held in domestic offices$7,680,00011,211
Individuals, partnerships, and corporations$6,964,00011,071
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$713,0007,914
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$2,594,0009,635
Demand deposits$1,613,0009,249
Nontransaction accounts$5,086,0009,859
Money market deposit accounts (MMDAs)$527,0008,933
Other savings deposits (excluding MMDAs)$1,129,0008,867
Total time deposits$3,430,0009,784
Total time and savings deposits$6,067,00011,055
Noninterest-bearing deposits$1,613,0009,869
Interest-bearing deposits$6,067,00011,174
Retail deposits$7,380,00011,158
Estimated insured deposits$7,399,00011,155
IRAs and Keogh plan accounts$328,00010,497
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,613,00011,743
Deposits held in domestic offices$7,613,00011,743
Individuals, partnerships, and corporations$6,937,00011,579
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$672,0008,232
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$2,614,00010,023
Demand deposits$1,754,0009,413
Nontransaction accounts$4,999,00010,282
Money market deposit accounts (MMDAs)$567,0009,281
Other savings deposits (excluding MMDAs)$1,157,0009,227
Total time deposits$3,275,00010,222
Total time and savings deposits$5,859,00011,589
Noninterest-bearing deposits$1,754,00010,050
Interest-bearing deposits$5,859,00011,717
Retail deposits$7,513,00011,673
Estimated insured deposits$7,100,00011,705
IRAs and Keogh plan accounts$322,00011,011
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$6,950,00012,410
Deposits held in domestic offices$6,950,00012,410
Individuals, partnerships, and corporations$6,225,00012,264
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$724,0008,462
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$2,279,00010,662
Demand deposits$1,295,00010,289
Nontransaction accounts$4,671,00010,827
Money market deposit accounts (MMDAs)$350,00010,062
Other savings deposits (excluding MMDAs)$1,171,0009,789
Total time deposits$3,150,00010,704
Total time and savings deposits$5,655,00012,233
Noninterest-bearing deposits$1,295,00010,996
Interest-bearing deposits$5,655,00012,352
Retail deposits$6,750,00012,355
Estimated insured deposits$6,750,00012,344
IRAs and Keogh plan accounts$335,00011,563
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,040,00013,078
Deposits held in domestic offices$7,040,00013,078
Individuals, partnerships, and corporations$6,278,00012,848
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$761,0008,564
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,218,00011,142
Demand deposits$1,229,00010,769
Nontransaction accounts$4,822,00011,293
Money market deposit accounts (MMDAs)$427,00010,475
Other savings deposits (excluding MMDAs)$1,325,0009,955
Total time deposits$3,070,00011,164
Total time and savings deposits$5,811,00012,800
Noninterest-bearing deposits$1,229,00011,508
Interest-bearing deposits$5,811,00013,011
Retail deposits$6,940,00013,017
Estimated insured deposits$6,991,00012,998
IRAs and Keogh plan accounts$454,00011,899
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,021,00013,670
Deposits held in domestic offices$7,021,00013,670
Individuals, partnerships, and corporations$6,366,00013,645
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$647,0008,997
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$1,941,00011,599
Demand deposits$1,065,00011,291
Nontransaction accounts$5,080,00011,626
Money market deposit accounts (MMDAs)$387,00010,914
Other savings deposits (excluding MMDAs)$1,328,0009,938
Total time deposits$3,365,00011,505
Total time and savings deposits$5,956,00013,599
Noninterest-bearing deposits$1,065,00012,293
Interest-bearing deposits$5,956,00013,592
Retail deposits$7,021,00013,580
Estimated insured deposits$7,021,00013,595
IRAs and Keogh plan accounts$425,00012,521
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA