Home > Sainte Marie State Bank > Total Deposits

Sainte Marie State Bank, Total Deposits

2025-03-31Rank
Total deposits$12,160,0004,391
Deposits held in domestic offices$12,160,0004,391
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,285,0004,285
Demand deposits$3,811,0004,213
Nontransaction accounts$7,875,0004,329
Money market deposit accounts (MMDAs)$1,355,0004,001
Other savings deposits (excluding MMDAs)$2,194,0004,091
Total time deposits$4,327,0004,260
Total time and savings deposits$8,349,0004,321
Noninterest-bearing deposits$4,285,0004,234
Interest-bearing deposits$7,875,0004,355
Retail deposits$11,618,0004,330
Estimated insured deposits$10,935,0004,352
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$11,157,0004,416
Deposits held in domestic offices$11,157,0004,416
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$3,537,0004,312
Demand deposits$3,211,0004,256
Nontransaction accounts$7,620,0004,357
Money market deposit accounts (MMDAs)$1,326,0004,024
Other savings deposits (excluding MMDAs)$2,182,0004,113
Total time deposits$4,112,0004,287
Total time and savings deposits$7,946,0004,350
Noninterest-bearing deposits$3,537,0004,277
Interest-bearing deposits$7,620,0004,376
Retail deposits$10,618,0004,354
Estimated insured deposits$10,710,0004,382
IRAs and Keogh plan accounts$189,0004,172
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$11,197,0004,450
Deposits held in domestic offices$11,197,0004,450
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$3,213,0004,347
Demand deposits$2,873,0004,296
Nontransaction accounts$7,984,0004,388
Money market deposit accounts (MMDAs)$1,428,0004,035
Other savings deposits (excluding MMDAs)$2,129,0004,149
Total time deposits$4,429,0004,312
Total time and savings deposits$8,324,0004,385
Noninterest-bearing deposits$3,213,0004,309
Interest-bearing deposits$7,984,0004,415
Retail deposits$10,366,0004,387
Estimated insured deposits$10,743,0004,406
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$11,534,0004,471
Deposits held in domestic offices$11,534,0004,471
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$3,411,0004,368
Demand deposits$3,115,0004,307
Nontransaction accounts$8,123,0004,403
Money market deposit accounts (MMDAs)$1,173,0004,081
Other savings deposits (excluding MMDAs)$2,411,0004,147
Total time deposits$4,538,0004,326
Total time and savings deposits$8,419,0004,401
Noninterest-bearing deposits$3,411,0004,318
Interest-bearing deposits$8,123,0004,429
Retail deposits$10,706,0004,403
Estimated insured deposits$11,091,0004,432
IRAs and Keogh plan accounts$187,0004,194
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$12,135,0004,499
Deposits held in domestic offices$12,135,0004,499
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$3,982,0004,389
Demand deposits$3,672,0004,319
Nontransaction accounts$8,153,0004,431
Money market deposit accounts (MMDAs)$1,204,0004,103
Other savings deposits (excluding MMDAs)$2,932,0004,150
Total time deposits$4,018,0004,359
Total time and savings deposits$8,463,0004,433
Noninterest-bearing deposits$3,982,0004,334
Interest-bearing deposits$8,153,0004,435
Retail deposits$11,615,0004,433
Estimated insured deposits$11,319,0004,461
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$11,326,0004,515
Deposits held in domestic offices$11,326,0004,515
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$3,415,0004,415
Demand deposits$3,119,0004,348
Nontransaction accounts$7,911,0004,446
Money market deposit accounts (MMDAs)$1,200,0004,113
Other savings deposits (excluding MMDAs)$2,943,0004,166
Total time deposits$3,768,0004,379
Total time and savings deposits$8,207,0004,454
Noninterest-bearing deposits$3,415,0004,373
Interest-bearing deposits$7,912,0004,451
Retail deposits$10,809,0004,449
Estimated insured deposits$10,912,0004,474
IRAs and Keogh plan accounts$208,0004,252
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$11,257,0004,543
Deposits held in domestic offices$11,257,0004,543
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$3,227,0004,441
Demand deposits$2,827,0004,392
Nontransaction accounts$8,030,0004,477
Money market deposit accounts (MMDAs)$1,257,0004,128
Other savings deposits (excluding MMDAs)$3,132,0004,192
Total time deposits$3,643,0004,406
Total time and savings deposits$8,430,0004,480
Noninterest-bearing deposits$3,227,0004,403
Interest-bearing deposits$8,030,0004,480
Retail deposits$10,747,0004,479
Estimated insured deposits$10,913,0004,499
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$11,576,0004,573
Deposits held in domestic offices$11,576,0004,573
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$3,517,0004,466
Demand deposits$3,096,0004,407
Nontransaction accounts$8,059,0004,504
Money market deposit accounts (MMDAs)$1,023,0004,181
Other savings deposits (excluding MMDAs)$3,421,0004,210
Total time deposits$3,614,0004,431
Total time and savings deposits$8,480,0004,513
Noninterest-bearing deposits$3,517,0004,430
Interest-bearing deposits$8,059,0004,510
Retail deposits$11,069,0004,507
Estimated insured deposits$11,147,0004,534
IRAs and Keogh plan accounts$258,0004,283
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$12,319,0004,595
Deposits held in domestic offices$12,319,0004,595
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$3,803,0004,532
Demand deposits$3,349,0004,469
Nontransaction accounts$8,516,0004,567
Money market deposit accounts (MMDAs)$1,061,0004,250
Other savings deposits (excluding MMDAs)$3,739,0004,257
Total time deposits$3,717,0004,473
Total time and savings deposits$8,970,0004,572
Noninterest-bearing deposits$3,803,0004,462
Interest-bearing deposits$8,517,0004,578
Retail deposits$12,319,0004,576
Estimated insured deposits$11,570,0004,573
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$12,026,0004,627
Deposits held in domestic offices$12,026,0004,627
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$3,229,0004,568
Demand deposits$2,861,0004,509
Nontransaction accounts$8,797,0004,598
Money market deposit accounts (MMDAs)$1,098,0004,274
Other savings deposits (excluding MMDAs)$4,010,0004,277
Total time deposits$3,689,0004,501
Total time and savings deposits$9,165,0004,600
Noninterest-bearing deposits$3,229,0004,511
Interest-bearing deposits$8,797,0004,610
Retail deposits$12,026,0004,603
Estimated insured deposits$11,600,0004,603
IRAs and Keogh plan accounts$263,0004,353
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$12,249,0004,667
Deposits held in domestic offices$12,249,0004,667
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$3,304,0004,617
Demand deposits$2,782,0004,557
Nontransaction accounts$8,945,0004,636
Money market deposit accounts (MMDAs)$1,154,0004,315
Other savings deposits (excluding MMDAs)$4,027,0004,329
Total time deposits$3,764,0004,547
Total time and savings deposits$9,467,0004,638
Noninterest-bearing deposits$3,304,0004,552
Interest-bearing deposits$8,945,0004,645
Retail deposits$12,249,0004,644
Estimated insured deposits$11,943,0004,643
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$12,725,0004,727
Deposits held in domestic offices$12,725,0004,727
Individuals, partnerships, and corporations$11,230,0004,718
U.S. Government$0821
States and political subdivisions in the U.S.$1,495,0004,112
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$3,372,0004,674
Demand deposits$2,938,0004,619
Nontransaction accounts$9,353,0004,697
Money market deposit accounts (MMDAs)$932,0004,393
Other savings deposits (excluding MMDAs)$4,394,0004,374
Total time deposits$4,027,0004,617
Total time and savings deposits$9,787,0004,705
Noninterest-bearing deposits$3,372,0004,620
Interest-bearing deposits$9,353,0004,711
Retail deposits$12,384,0004,711
Estimated insured deposits$12,262,0004,712
IRAs and Keogh plan accounts$303,0004,464
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$13,006,0004,754
Deposits held in domestic offices$13,006,0004,754
Individuals, partnerships, and corporations$11,481,0004,744
U.S. Government$0814
States and political subdivisions in the U.S.$1,525,0004,127
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$3,614,0004,704
Demand deposits$3,290,0004,643
Nontransaction accounts$9,392,0004,727
Money market deposit accounts (MMDAs)$986,0004,408
Other savings deposits (excluding MMDAs)$4,374,0004,400
Total time deposits$4,032,0004,647
Total time and savings deposits$9,716,0004,737
Noninterest-bearing deposits$3,614,0004,641
Interest-bearing deposits$9,392,0004,741
Retail deposits$12,655,0004,738
Estimated insured deposits$12,363,0004,741
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$12,218,0004,806
Deposits held in domestic offices$12,218,0004,806
Individuals, partnerships, and corporations$10,686,0004,796
U.S. Government$0909
States and political subdivisions in the U.S.$1,532,0004,155
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$2,944,0004,750
Demand deposits$2,635,0004,686
Nontransaction accounts$9,274,0004,770
Money market deposit accounts (MMDAs)$1,009,0004,439
Other savings deposits (excluding MMDAs)$4,175,0004,435
Total time deposits$4,090,0004,687
Total time and savings deposits$9,583,0004,782
Noninterest-bearing deposits$2,944,0004,690
Interest-bearing deposits$9,274,0004,786
Retail deposits$11,867,0004,789
Estimated insured deposits$11,884,0004,788
IRAs and Keogh plan accounts$309,0004,535
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$12,888,0004,877
Deposits held in domestic offices$12,888,0004,877
Individuals, partnerships, and corporations$11,270,0004,866
U.S. Government$0842
States and political subdivisions in the U.S.$1,618,0004,208
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$2,924,0004,823
Demand deposits$2,598,0004,753
Nontransaction accounts$9,964,0004,837
Money market deposit accounts (MMDAs)$1,040,0004,505
Other savings deposits (excluding MMDAs)$4,117,0004,493
Total time deposits$4,808,0004,734
Total time and savings deposits$10,290,0004,851
Noninterest-bearing deposits$2,924,0004,764
Interest-bearing deposits$9,964,0004,856
Retail deposits$12,538,0004,860
Estimated insured deposits$12,568,0004,862
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$743,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$12,753,0004,910
Deposits held in domestic offices$12,753,0004,910
Individuals, partnerships, and corporations$11,366,0004,897
U.S. Government$0841
States and political subdivisions in the U.S.$1,387,0004,267
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$2,916,0004,852
Demand deposits$2,638,0004,787
Nontransaction accounts$9,837,0004,873
Money market deposit accounts (MMDAs)$859,0004,567
Other savings deposits (excluding MMDAs)$4,181,0004,503
Total time deposits$4,798,0004,776
Total time and savings deposits$10,115,0004,887
Noninterest-bearing deposits$2,916,0004,793
Interest-bearing deposits$9,837,0004,888
Retail deposits$12,403,0004,894
Estimated insured deposits$12,439,0004,896
IRAs and Keogh plan accounts$312,0004,644
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$743,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$13,261,0004,936
Deposits held in domestic offices$13,261,0004,936
Individuals, partnerships, and corporations$11,818,0004,925
U.S. Government$0837
States and political subdivisions in the U.S.$1,443,0004,291
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$3,198,0004,878
Demand deposits$2,885,0004,807
Nontransaction accounts$10,063,0004,894
Money market deposit accounts (MMDAs)$905,0004,585
Other savings deposits (excluding MMDAs)$4,295,0004,505
Total time deposits$4,862,0004,802
Total time and savings deposits$10,376,0004,912
Noninterest-bearing deposits$3,198,0004,810
Interest-bearing deposits$10,062,0004,913
Retail deposits$12,913,0004,920
Estimated insured deposits$12,929,0004,922
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$743,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$12,924,0004,958
Deposits held in domestic offices$12,924,0004,958
Individuals, partnerships, and corporations$11,338,0004,947
U.S. Government$0909
States and political subdivisions in the U.S.$1,586,0004,254
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$2,449,0004,910
Demand deposits$2,139,0004,850
Nontransaction accounts$10,475,0004,911
Money market deposit accounts (MMDAs)$1,323,0004,542
Other savings deposits (excluding MMDAs)$3,963,0004,528
Total time deposits$5,189,0004,811
Total time and savings deposits$10,785,0004,935
Noninterest-bearing deposits$2,449,0004,853
Interest-bearing deposits$10,475,0004,936
Retail deposits$12,576,0004,942
Estimated insured deposits$12,480,0004,944
IRAs and Keogh plan accounts$308,0004,702
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$743,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,622,0004,992
Deposits held in domestic offices$12,622,0004,992
Individuals, partnerships, and corporations$10,709,0004,981
U.S. Government$0867
States and political subdivisions in the U.S.$1,913,0004,212
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$2,355,0004,940
Demand deposits$2,049,0004,883
Nontransaction accounts$10,267,0004,938
Money market deposit accounts (MMDAs)$1,360,0004,568
Other savings deposits (excluding MMDAs)$3,770,0004,558
Total time deposits$5,137,0004,849
Total time and savings deposits$10,573,0004,966
Noninterest-bearing deposits$1,538,0004,913
Interest-bearing deposits$11,084,0004,968
Retail deposits$12,275,0004,972
Estimated insured deposits$12,209,0004,978
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$743,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$12,465,0005,022
Deposits held in domestic offices$12,465,0005,022
Individuals, partnerships, and corporations$10,903,0005,012
U.S. Government$0863
States and political subdivisions in the U.S.$1,562,0004,307
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$2,397,0004,970
Demand deposits$2,133,0004,907
Nontransaction accounts$10,068,0004,968
Money market deposit accounts (MMDAs)$1,051,0004,635
Other savings deposits (excluding MMDAs)$3,750,0004,571
Total time deposits$5,266,0004,879
Total time and savings deposits$10,332,0005,001
Noninterest-bearing deposits$1,722,0004,937
Interest-bearing deposits$10,744,0005,000
Retail deposits$12,118,0005,006
Estimated insured deposits$12,162,0005,007
IRAs and Keogh plan accounts$329,0004,763
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$743,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,614,0005,065
Deposits held in domestic offices$12,614,0005,065
Individuals, partnerships, and corporations$10,971,0005,049
U.S. Government$0886
States and political subdivisions in the U.S.$1,643,0004,314
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$2,328,0005,015
Demand deposits$2,049,0004,944
Nontransaction accounts$10,286,0005,007
Money market deposit accounts (MMDAs)$1,123,0004,664
Other savings deposits (excluding MMDAs)$3,395,0004,632
Total time deposits$5,768,0004,899
Total time and savings deposits$10,565,0005,041
Noninterest-bearing deposits$1,673,0004,978
Interest-bearing deposits$10,941,0005,036
Retail deposits$12,269,0005,046
Estimated insured deposits$12,367,0005,047
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$743,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$12,683,0005,126
Deposits held in domestic offices$12,683,0005,126
Individuals, partnerships, and corporations$10,965,0005,112
U.S. Government$01,019
States and political subdivisions in the U.S.$1,718,0004,326
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$2,422,0005,075
Demand deposits$2,146,0005,011
Nontransaction accounts$10,261,0005,067
Money market deposit accounts (MMDAs)$1,186,0004,697
Other savings deposits (excluding MMDAs)$3,482,0004,660
Total time deposits$5,592,0004,966
Total time and savings deposits$10,537,0005,100
Noninterest-bearing deposits$1,644,0005,038
Interest-bearing deposits$11,039,0005,096
Retail deposits$12,338,0005,111
Estimated insured deposits$12,193,0005,110
IRAs and Keogh plan accounts$327,0004,879
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$743,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$13,111,0005,201
Deposits held in domestic offices$13,111,0005,201
Individuals, partnerships, and corporations$11,087,0005,187
U.S. Government$0965
States and political subdivisions in the U.S.$2,024,0004,324
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$2,708,0005,153
Demand deposits$2,414,0005,066
Nontransaction accounts$10,403,0005,144
Money market deposit accounts (MMDAs)$1,290,0004,768
Other savings deposits (excluding MMDAs)$3,654,0004,693
Total time deposits$5,459,0005,049
Total time and savings deposits$10,697,0005,178
Noninterest-bearing deposits$1,860,0005,108
Interest-bearing deposits$11,251,0005,169
Retail deposits$12,768,0005,184
Estimated insured deposits$12,847,0005,180
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$13,997,0005,244
Deposits held in domestic offices$13,997,0005,244
Individuals, partnerships, and corporations$12,317,0005,226
U.S. Government$0960
States and political subdivisions in the U.S.$1,680,0004,430
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$3,059,0005,184
Demand deposits$2,745,0005,096
Nontransaction accounts$10,938,0005,184
Money market deposit accounts (MMDAs)$951,0004,864
Other savings deposits (excluding MMDAs)$3,774,0004,713
Total time deposits$6,213,0005,055
Total time and savings deposits$11,252,0005,220
Noninterest-bearing deposits$2,166,0005,132
Interest-bearing deposits$11,831,0005,213
Retail deposits$13,654,0005,225
Estimated insured deposits$13,729,0005,221
IRAs and Keogh plan accounts$379,0005,001
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$14,902,0005,296
Deposits held in domestic offices$14,902,0005,296
Individuals, partnerships, and corporations$13,170,0005,275
U.S. Government$0998
States and political subdivisions in the U.S.$1,732,0004,463
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$2,728,0005,250
Demand deposits$2,444,0005,174
Nontransaction accounts$12,174,0005,213
Money market deposit accounts (MMDAs)$1,033,0004,907
Other savings deposits (excluding MMDAs)$3,505,0004,821
Total time deposits$7,636,0005,031
Total time and savings deposits$12,458,0005,264
Noninterest-bearing deposits$1,941,0005,208
Interest-bearing deposits$12,962,0005,259
Retail deposits$14,283,0005,279
Estimated insured deposits$14,680,0005,273
IRAs and Keogh plan accounts$378,0005,063
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$15,352,0005,329
Deposits held in domestic offices$15,352,0005,329
Individuals, partnerships, and corporations$13,527,0005,311
U.S. Government$01,108
States and political subdivisions in the U.S.$1,825,0004,473
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$3,083,0005,283
Demand deposits$2,808,0005,198
Nontransaction accounts$12,269,0005,260
Money market deposit accounts (MMDAs)$1,030,0004,935
Other savings deposits (excluding MMDAs)$3,269,0004,886
Total time deposits$7,971,0005,046
Total time and savings deposits$12,544,0005,302
Noninterest-bearing deposits$1,908,0005,249
Interest-bearing deposits$13,444,0005,292
Retail deposits$14,735,0005,314
Estimated insured deposits$15,131,0005,309
IRAs and Keogh plan accounts$375,0005,112
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$15,950,0005,395
Deposits held in domestic offices$15,950,0005,395
Individuals, partnerships, and corporations$13,989,0005,373
U.S. Government$01,011
States and political subdivisions in the U.S.$1,961,0004,475
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$2,985,0005,356
Demand deposits$2,638,0005,270
Nontransaction accounts$12,965,0005,313
Money market deposit accounts (MMDAs)$1,083,0004,990
Other savings deposits (excluding MMDAs)$3,691,0004,883
Total time deposits$8,191,0005,095
Total time and savings deposits$13,312,0005,366
Noninterest-bearing deposits$1,807,0005,319
Interest-bearing deposits$14,143,0005,355
Retail deposits$15,337,0005,381
Estimated insured deposits$15,648,0005,372
IRAs and Keogh plan accounts$382,0005,184
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$15,869,0005,461
Deposits held in domestic offices$15,869,0005,461
Individuals, partnerships, and corporations$14,226,0005,441
U.S. Government$01,101
States and political subdivisions in the U.S.$1,643,0004,592
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$2,879,0005,424
Demand deposits$2,559,0005,331
Nontransaction accounts$12,990,0005,379
Money market deposit accounts (MMDAs)$741,0005,119
Other savings deposits (excluding MMDAs)$3,818,0004,937
Total time deposits$8,431,0005,142
Total time and savings deposits$13,310,0005,435
Noninterest-bearing deposits$2,056,0005,365
Interest-bearing deposits$13,814,0005,423
Retail deposits$15,258,0005,446
Estimated insured deposits$15,730,0005,437
IRAs and Keogh plan accounts$381,0005,246
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$16,682,0005,516
Deposits held in domestic offices$16,682,0005,516
Individuals, partnerships, and corporations$14,947,0005,492
U.S. Government$01,097
States and political subdivisions in the U.S.$1,735,0004,584
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$3,368,0005,469
Demand deposits$3,035,0005,363
Nontransaction accounts$13,314,0005,437
Money market deposit accounts (MMDAs)$841,0005,167
Other savings deposits (excluding MMDAs)$4,021,0004,944
Total time deposits$8,452,0005,206
Total time and savings deposits$13,647,0005,492
Noninterest-bearing deposits$2,398,0005,410
Interest-bearing deposits$14,284,0005,477
Retail deposits$16,411,0005,495
Estimated insured deposits$16,634,0005,485
IRAs and Keogh plan accounts$376,0005,303
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$17,326,0005,578
Deposits held in domestic offices$17,326,0005,578
Individuals, partnerships, and corporations$15,541,0005,545
U.S. Government$01,191
States and political subdivisions in the U.S.$1,785,0004,633
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$4,093,0005,526
Demand deposits$3,735,0005,378
Nontransaction accounts$13,233,0005,501
Money market deposit accounts (MMDAs)$594,0005,260
Other savings deposits (excluding MMDAs)$4,154,0004,960
Total time deposits$8,484,0005,264
Total time and savings deposits$13,591,0005,554
Noninterest-bearing deposits$3,110,0005,430
Interest-bearing deposits$14,216,0005,540
Retail deposits$17,057,0005,555
Estimated insured deposits$16,714,0005,551
IRAs and Keogh plan accounts$377,0005,374
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$16,200,0005,650
Deposits held in domestic offices$16,200,0005,650
Individuals, partnerships, and corporations$14,137,0005,629
U.S. Government$01,147
States and political subdivisions in the U.S.$2,063,0004,600
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$2,813,0005,608
Demand deposits$2,467,0005,509
Nontransaction accounts$13,387,0005,562
Money market deposit accounts (MMDAs)$833,0005,297
Other savings deposits (excluding MMDAs)$4,211,0005,008
Total time deposits$8,342,0005,353
Total time and savings deposits$13,733,0005,614
Noninterest-bearing deposits$1,935,0005,555
Interest-bearing deposits$14,265,0005,602
Retail deposits$15,932,0005,631
Estimated insured deposits$16,030,0005,620
IRAs and Keogh plan accounts$385,0005,436
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$16,162,0005,700
Deposits held in domestic offices$16,162,0005,700
Individuals, partnerships, and corporations$14,547,0005,673
U.S. Government$01,163
States and political subdivisions in the U.S.$1,615,0004,741
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,854,0005,660
Demand deposits$2,614,0005,556
Nontransaction accounts$13,308,0005,611
Money market deposit accounts (MMDAs)$493,0005,404
Other savings deposits (excluding MMDAs)$4,420,0005,004
Total time deposits$8,395,0005,401
Total time and savings deposits$13,548,0005,672
Noninterest-bearing deposits$2,003,0005,601
Interest-bearing deposits$14,158,0005,651
Retail deposits$15,896,0005,681
Estimated insured deposits$16,027,0005,670
IRAs and Keogh plan accounts$384,0005,491
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$16,667,0005,764
Deposits held in domestic offices$16,667,0005,764
Individuals, partnerships, and corporations$14,982,0005,736
U.S. Government$01,186
States and political subdivisions in the U.S.$1,685,0004,763
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,372,0005,714
Demand deposits$3,118,0005,585
Nontransaction accounts$13,295,0005,682
Money market deposit accounts (MMDAs)$548,0005,454
Other savings deposits (excluding MMDAs)$4,353,0005,071
Total time deposits$8,393,0005,467
Total time and savings deposits$13,549,0005,740
Noninterest-bearing deposits$2,423,0005,644
Interest-bearing deposits$14,244,0005,721
Retail deposits$16,403,0005,741
Estimated insured deposits$16,430,0005,734
IRAs and Keogh plan accounts$380,0005,550
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,801,0005,817
Deposits held in domestic offices$16,801,0005,817
Individuals, partnerships, and corporations$15,156,0005,794
U.S. Government$01,254
States and political subdivisions in the U.S.$1,645,0004,816
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,684,0005,764
Demand deposits$3,506,0005,606
Nontransaction accounts$13,117,0005,738
Money market deposit accounts (MMDAs)$584,0005,499
Other savings deposits (excluding MMDAs)$4,212,0005,112
Total time deposits$8,322,0005,534
Total time and savings deposits$13,295,0005,800
Noninterest-bearing deposits$2,799,0005,669
Interest-bearing deposits$14,002,0005,786
Retail deposits$16,538,0005,797
Estimated insured deposits$16,132,0005,801
IRAs and Keogh plan accounts$379,0005,606
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$16,173,0005,885
Deposits held in domestic offices$16,173,0005,885
Individuals, partnerships, and corporations$14,470,0005,857
U.S. Government$01,248
States and political subdivisions in the U.S.$1,703,0004,827
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$2,548,0005,853
Demand deposits$2,410,0005,739
Nontransaction accounts$13,625,0005,794
Money market deposit accounts (MMDAs)$670,0005,549
Other savings deposits (excluding MMDAs)$4,662,0005,048
Total time deposits$8,294,0005,609
Total time and savings deposits$13,763,0005,851
Noninterest-bearing deposits$1,705,0005,795
Interest-bearing deposits$14,468,0005,836
Retail deposits$15,912,0005,863
Estimated insured deposits$15,535,0005,863
IRAs and Keogh plan accounts$391,0005,672
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$16,176,0005,962
Deposits held in domestic offices$16,176,0005,962
Individuals, partnerships, and corporations$14,658,0005,930
U.S. Government$01,147
States and political subdivisions in the U.S.$1,518,0004,933
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$2,908,0005,924
Demand deposits$2,774,0005,783
Nontransaction accounts$13,268,0005,866
Money market deposit accounts (MMDAs)$494,0005,654
Other savings deposits (excluding MMDAs)$4,903,0005,038
Total time deposits$7,871,0005,711
Total time and savings deposits$13,402,0005,929
Noninterest-bearing deposits$1,964,0005,858
Interest-bearing deposits$14,213,0005,918
Retail deposits$15,917,0005,942
Estimated insured deposits$16,072,0005,933
IRAs and Keogh plan accounts$387,0005,746
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$15,918,0006,029
Deposits held in domestic offices$15,918,0006,029
Individuals, partnerships, and corporations$14,343,0005,993
U.S. Government$01,159
States and political subdivisions in the U.S.$1,575,0004,947
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$3,048,0005,981
Demand deposits$3,036,0005,818
Nontransaction accounts$12,870,0005,939
Money market deposit accounts (MMDAs)$569,0005,693
Other savings deposits (excluding MMDAs)$4,415,0005,169
Total time deposits$7,886,0005,773
Total time and savings deposits$12,882,0006,001
Noninterest-bearing deposits$2,073,0005,912
Interest-bearing deposits$13,844,0005,988
Retail deposits$15,660,0006,005
Estimated insured deposits$15,819,0005,999
IRAs and Keogh plan accounts$385,0005,795
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$15,190,0006,094
Deposits held in domestic offices$15,190,0006,094
Individuals, partnerships, and corporations$13,588,0006,069
U.S. Government$01,296
States and political subdivisions in the U.S.$1,602,0004,961
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$2,821,0006,049
Demand deposits$2,818,0005,895
Nontransaction accounts$12,369,0006,002
Money market deposit accounts (MMDAs)$622,0005,739
Other savings deposits (excluding MMDAs)$4,306,0005,197
Total time deposits$7,441,0005,854
Total time and savings deposits$12,372,0006,058
Noninterest-bearing deposits$2,008,0005,979
Interest-bearing deposits$13,182,0006,054
Retail deposits$14,934,0006,071
Estimated insured deposits$15,051,0006,067
IRAs and Keogh plan accounts$385,0005,848
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$15,093,0006,177
Deposits held in domestic offices$15,093,0006,177
Individuals, partnerships, and corporations$13,378,0006,151
U.S. Government$01,197
States and political subdivisions in the U.S.$1,715,0004,987
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$2,543,0006,136
Demand deposits$2,536,0005,985
Nontransaction accounts$12,550,0006,087
Money market deposit accounts (MMDAs)$700,0005,807
Other savings deposits (excluding MMDAs)$4,352,0005,248
Total time deposits$7,498,0005,938
Total time and savings deposits$12,557,0006,140
Noninterest-bearing deposits$1,852,0006,064
Interest-bearing deposits$13,241,0006,134
Retail deposits$14,838,0006,151
Estimated insured deposits$14,952,0006,144
IRAs and Keogh plan accounts$401,0005,919
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$15,392,0006,247
Deposits held in domestic offices$15,392,0006,247
Individuals, partnerships, and corporations$13,843,0006,220
U.S. Government$01,235
States and political subdivisions in the U.S.$1,549,0005,079
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$3,137,0006,191
Demand deposits$3,126,0005,981
Nontransaction accounts$12,255,0006,160
Money market deposit accounts (MMDAs)$541,0005,908
Other savings deposits (excluding MMDAs)$4,172,0005,340
Total time deposits$7,542,0006,009
Total time and savings deposits$12,266,0006,219
Noninterest-bearing deposits$2,316,0006,085
Interest-bearing deposits$13,076,0006,201
Retail deposits$15,139,0006,225
Estimated insured deposits$15,118,0006,219
IRAs and Keogh plan accounts$397,0005,987
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$14,799,0006,328
Deposits held in domestic offices$14,799,0006,328
Individuals, partnerships, and corporations$13,155,0006,302
U.S. Government$01,228
States and political subdivisions in the U.S.$1,644,0005,084
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$2,790,0006,265
Demand deposits$2,653,0006,109
Nontransaction accounts$12,009,0006,242
Money market deposit accounts (MMDAs)$624,0005,965
Other savings deposits (excluding MMDAs)$3,991,0005,412
Total time deposits$7,394,0006,082
Total time and savings deposits$12,146,0006,293
Noninterest-bearing deposits$1,922,0006,191
Interest-bearing deposits$12,877,0006,279
Retail deposits$14,548,0006,308
Estimated insured deposits$14,732,0006,297
IRAs and Keogh plan accounts$394,0006,048
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$14,467,0006,415
Deposits held in domestic offices$14,467,0006,415
Individuals, partnerships, and corporations$12,880,0006,394
U.S. Government$01,345
States and political subdivisions in the U.S.$1,587,0005,161
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$2,624,0006,360
Demand deposits$2,573,0006,215
Nontransaction accounts$11,843,0006,332
Money market deposit accounts (MMDAs)$666,0006,041
Other savings deposits (excluding MMDAs)$3,499,0005,577
Total time deposits$7,676,0006,163
Total time and savings deposits$11,894,0006,379
Noninterest-bearing deposits$1,813,0006,286
Interest-bearing deposits$12,654,0006,368
Retail deposits$14,467,0006,393
Estimated insured deposits$14,490,0006,391
IRAs and Keogh plan accounts$390,0006,133
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$14,536,0006,490
Deposits held in domestic offices$14,536,0006,490
Individuals, partnerships, and corporations$12,877,0006,470
U.S. Government$01,257
States and political subdivisions in the U.S.$1,659,0005,169
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$2,310,0006,441
Demand deposits$2,307,0006,298
Nontransaction accounts$12,226,0006,402
Money market deposit accounts (MMDAs)$774,0006,094
Other savings deposits (excluding MMDAs)$3,686,0005,586
Total time deposits$7,766,0006,246
Total time and savings deposits$12,229,0006,451
Noninterest-bearing deposits$1,508,0006,384
Interest-bearing deposits$13,028,0006,434
Retail deposits$14,536,0006,467
Estimated insured deposits$14,559,0006,460
IRAs and Keogh plan accounts$397,0006,203
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$14,825,0006,559
Deposits held in domestic offices$14,825,0006,558
Individuals, partnerships, and corporations$13,355,0006,534
U.S. Government$01,331
States and political subdivisions in the U.S.$1,470,0005,281
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$2,615,0006,495
Demand deposits$2,545,0006,338
Nontransaction accounts$12,210,0006,466
Money market deposit accounts (MMDAs)$576,0006,199
Other savings deposits (excluding MMDAs)$3,874,0005,582
Total time deposits$7,761,0006,316
Total time and savings deposits$12,280,0006,522
Noninterest-bearing deposits$1,727,0006,435
Interest-bearing deposits$13,098,0006,506
Retail deposits$14,825,0006,535
Estimated insured deposits$14,849,0006,531
IRAs and Keogh plan accounts$397,0006,272
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$14,854,0006,633
Deposits held in domestic offices$14,854,0006,632
Individuals, partnerships, and corporations$13,306,0006,608
U.S. Government$01,317
States and political subdivisions in the U.S.$1,548,0005,266
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$2,704,0006,561
Demand deposits$2,702,0006,399
Nontransaction accounts$12,150,0006,540
Money market deposit accounts (MMDAs)$565,0006,262
Other savings deposits (excluding MMDAs)$3,934,0005,607
Total time deposits$7,650,0006,391
Total time and savings deposits$12,152,0006,599
Noninterest-bearing deposits$1,800,0006,497
Interest-bearing deposits$13,054,0006,581
Retail deposits$14,854,0006,607
Estimated insured deposits$14,876,0006,601
IRAs and Keogh plan accounts$393,0006,345
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$15,432,0006,696
Deposits held in domestic offices$15,432,0006,695
Individuals, partnerships, and corporations$14,006,0006,668
U.S. Government$01,474
States and political subdivisions in the U.S.$1,426,0005,345
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,314,0006,617
Demand deposits$2,846,0006,445
Nontransaction accounts$12,118,0006,620
Money market deposit accounts (MMDAs)$606,0006,329
Other savings deposits (excluding MMDAs)$3,801,0005,626
Total time deposits$7,711,0006,480
Total time and savings deposits$12,586,0006,668
Noninterest-bearing deposits$2,505,0006,511
Interest-bearing deposits$12,928,0006,660
Retail deposits$15,432,0006,670
Estimated insured deposits$15,175,0006,670
IRAs and Keogh plan accounts$393,0006,417
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$15,242,0006,779
Deposits held in domestic offices$15,242,0006,778
Individuals, partnerships, and corporations$13,597,0006,746
U.S. Government$01,406
States and political subdivisions in the U.S.$1,645,0005,282
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$2,903,0006,709
Demand deposits$2,885,0006,495
Nontransaction accounts$12,339,0006,685
Money market deposit accounts (MMDAs)$695,0006,385
Other savings deposits (excluding MMDAs)$3,780,0005,676
Total time deposits$7,863,0006,552
Total time and savings deposits$12,357,0006,751
Noninterest-bearing deposits$2,003,0006,623
Interest-bearing deposits$13,239,0006,727
Retail deposits$15,242,0006,748
Estimated insured deposits$14,974,0006,750
IRAs and Keogh plan accounts$402,0006,488
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$15,110,0006,835
Deposits held in domestic offices$15,110,0006,834
Individuals, partnerships, and corporations$13,696,0006,801
U.S. Government$01,377
States and political subdivisions in the U.S.$1,414,0005,411
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$2,948,0006,758
Demand deposits$2,811,0006,556
Nontransaction accounts$12,162,0006,738
Money market deposit accounts (MMDAs)$539,0006,455
Other savings deposits (excluding MMDAs)$3,999,0005,641
Total time deposits$7,624,0006,618
Total time and savings deposits$12,299,0006,803
Noninterest-bearing deposits$1,946,0006,689
Interest-bearing deposits$13,164,0006,782
Retail deposits$15,110,0006,807
Estimated insured deposits$14,833,0006,806
IRAs and Keogh plan accounts$400,0006,540
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$15,580,0006,902
Deposits held in domestic offices$15,580,0006,901
Individuals, partnerships, and corporations$14,064,0006,865
U.S. Government$01,424
States and political subdivisions in the U.S.$1,516,0005,379
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$3,311,0006,810
Demand deposits$2,311,0006,699
Nontransaction accounts$12,269,0006,808
Money market deposit accounts (MMDAs)$683,0006,506
Other savings deposits (excluding MMDAs)$4,049,0005,644
Total time deposits$7,537,0006,703
Total time and savings deposits$13,269,0006,854
Noninterest-bearing deposits$2,092,0006,742
Interest-bearing deposits$13,488,0006,850
Retail deposits$15,580,0006,873
Estimated insured deposits$15,196,0006,870
IRAs and Keogh plan accounts$397,0006,608
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,371,0006,963
Deposits held in domestic offices$15,371,0006,962
Individuals, partnerships, and corporations$13,887,0006,920
U.S. Government$01,583
States and political subdivisions in the U.S.$1,484,0005,437
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,103,0006,879
Demand deposits$2,248,0006,753
Nontransaction accounts$12,268,0006,862
Money market deposit accounts (MMDAs)$757,0006,541
Other savings deposits (excluding MMDAs)$3,933,0005,628
Total time deposits$7,578,0006,766
Total time and savings deposits$13,123,0006,909
Noninterest-bearing deposits$2,315,0006,768
Interest-bearing deposits$13,056,0006,909
Retail deposits$15,371,0006,930
Estimated insured deposits$15,396,0006,928
IRAs and Keogh plan accounts$397,0006,660
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$15,540,0007,054
Deposits held in domestic offices$15,540,0007,054
Individuals, partnerships, and corporations$13,590,0007,023
U.S. Government$01,457
States and political subdivisions in the U.S.$1,950,0005,243
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$2,799,0006,977
Demand deposits$1,911,0006,874
Nontransaction accounts$12,741,0006,940
Money market deposit accounts (MMDAs)$1,221,0006,521
Other savings deposits (excluding MMDAs)$3,854,0005,675
Total time deposits$7,666,0006,860
Total time and savings deposits$13,629,0006,996
Noninterest-bearing deposits$1,924,0006,894
Interest-bearing deposits$13,616,0006,998
Retail deposits$15,540,0007,018
Estimated insured deposits$15,280,0007,022
IRAs and Keogh plan accounts$405,0006,747
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$14,828,0007,131
Deposits held in domestic offices$14,828,0007,130
Individuals, partnerships, and corporations$13,437,0007,090
U.S. Government$01,535
States and political subdivisions in the U.S.$1,391,0005,547
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$2,686,0007,051
Demand deposits$1,690,0006,959
Nontransaction accounts$12,142,0007,025
Money market deposit accounts (MMDAs)$663,0006,736
Other savings deposits (excluding MMDAs)$3,856,0005,691
Total time deposits$7,623,0006,933
Total time and savings deposits$13,138,0007,076
Noninterest-bearing deposits$1,691,0006,980
Interest-bearing deposits$13,137,0007,073
Retail deposits$14,828,0007,099
Estimated insured deposits$14,835,0007,097
IRAs and Keogh plan accounts$401,0006,805
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,174,0007,190
Deposits held in domestic offices$15,174,0007,189
Individuals, partnerships, and corporations$13,707,0007,150
U.S. Government$01,579
States and political subdivisions in the U.S.$1,467,0005,536
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,297,0007,065
Demand deposits$2,256,0006,937
Nontransaction accounts$11,877,0007,100
Money market deposit accounts (MMDAs)$553,0006,815
Other savings deposits (excluding MMDAs)$3,899,0005,692
Total time deposits$7,426,0007,020
Total time and savings deposits$12,918,0007,148
Noninterest-bearing deposits$2,270,0006,957
Interest-bearing deposits$12,905,0007,139
Retail deposits$15,174,0007,152
Estimated insured deposits$15,180,0007,157
IRAs and Keogh plan accounts$423,0006,857
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$14,542,0007,236
Deposits held in domestic offices$14,542,0007,235
Individuals, partnerships, and corporations$13,248,0007,196
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,292,0005,424
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$2,373,0007,161
Demand deposits$1,520,0007,045
Nontransaction accounts$12,169,0007,124
Money market deposit accounts (MMDAs)$539,0006,863
Other savings deposits (excluding MMDAs)$3,805,0005,625
Total time deposits$7,826,0007,031
Total time and savings deposits$13,022,0007,178
Noninterest-bearing deposits$1,600,0007,059
Interest-bearing deposits$12,942,0007,177
Retail deposits$14,246,0007,206
Estimated insured deposits$14,533,0007,205
IRAs and Keogh plan accounts$424,0006,882
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$14,609,0007,307
Deposits held in domestic offices$14,609,0007,306
Individuals, partnerships, and corporations$12,827,0007,273
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$1,780,0005,178
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$2,323,0007,235
Demand deposits$1,171,0007,152
Nontransaction accounts$12,286,0007,188
Money market deposit accounts (MMDAs)$703,0006,872
Other savings deposits (excluding MMDAs)$3,736,0005,663
Total time deposits$7,846,0007,114
Total time and savings deposits$13,438,0007,240
Noninterest-bearing deposits$1,392,0007,152
Interest-bearing deposits$13,217,0007,238
Retail deposits$14,317,0007,269
Estimated insured deposits$14,580,0007,276
IRAs and Keogh plan accounts$433,0006,953
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$14,820,0007,373
Deposits held in domestic offices$14,820,0007,373
Individuals, partnerships, and corporations$13,416,0007,329
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$1,403,0005,388
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$2,582,0007,292
Demand deposits$1,530,0007,175
Nontransaction accounts$12,238,0007,264
Money market deposit accounts (MMDAs)$515,0006,995
Other savings deposits (excluding MMDAs)$4,040,0005,569
Total time deposits$7,683,0007,203
Total time and savings deposits$13,290,0007,315
Noninterest-bearing deposits$1,571,0007,196
Interest-bearing deposits$13,249,0007,297
Retail deposits$14,522,0007,339
Estimated insured deposits$14,792,0007,339
IRAs and Keogh plan accounts$428,0007,012
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$14,870,0007,432
Deposits held in domestic offices$14,870,0007,432
Individuals, partnerships, and corporations$13,405,0007,396
U.S. Government$01,643
States and political subdivisions in the U.S.$1,465,0005,390
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,536,0007,352
Demand deposits$1,480,0007,231
Nontransaction accounts$12,334,0007,312
Money market deposit accounts (MMDAs)$560,0007,038
Other savings deposits (excluding MMDAs)$4,158,0005,527
Total time deposits$7,616,0007,269
Total time and savings deposits$13,390,0007,363
Noninterest-bearing deposits$1,481,0007,256
Interest-bearing deposits$13,389,0007,355
Retail deposits$14,516,0007,403
Estimated insured deposits$14,801,0007,405
IRAs and Keogh plan accounts$426,0007,069
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$14,087,0007,508
Deposits held in domestic offices$14,087,0007,508
Individuals, partnerships, and corporations$12,673,0007,475
U.S. Government$02,902
States and political subdivisions in the U.S.$1,414,0005,456
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,198,0007,443
Demand deposits$1,283,0007,336
Nontransaction accounts$11,889,0007,389
Money market deposit accounts (MMDAs)$577,0007,102
Other savings deposits (excluding MMDAs)$3,737,0005,624
Total time deposits$7,575,0007,340
Total time and savings deposits$12,804,0007,444
Noninterest-bearing deposits$1,335,0007,358
Interest-bearing deposits$12,751,0007,437
Retail deposits$14,087,0007,470
Estimated insured deposits$13,983,0007,482
IRAs and Keogh plan accounts$421,0007,141
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$14,242,0007,589
Deposits held in domestic offices$14,242,0007,589
Individuals, partnerships, and corporations$12,519,0007,560
U.S. Government$03,279
States and political subdivisions in the U.S.$1,723,0005,370
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,132,0007,548
Demand deposits$1,235,0007,430
Nontransaction accounts$12,110,0007,478
Money market deposit accounts (MMDAs)$664,0007,147
Other savings deposits (excluding MMDAs)$3,781,0005,646
Total time deposits$7,665,0007,431
Total time and savings deposits$13,007,0007,531
Noninterest-bearing deposits$1,236,0007,453
Interest-bearing deposits$13,006,0007,524
Retail deposits$14,242,0007,550
Estimated insured deposits$14,139,0007,558
IRAs and Keogh plan accounts$434,0007,220
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$14,459,0007,653
Deposits held in domestic offices$14,459,0007,653
Individuals, partnerships, and corporations$13,169,0007,612
U.S. Government$03,428
States and political subdivisions in the U.S.$1,290,0005,651
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$2,292,0007,592
Demand deposits$1,338,0007,472
Nontransaction accounts$12,167,0007,541
Money market deposit accounts (MMDAs)$543,0007,251
Other savings deposits (excluding MMDAs)$3,818,0005,651
Total time deposits$7,806,0007,485
Total time and savings deposits$13,121,0007,589
Noninterest-bearing deposits$1,339,0007,503
Interest-bearing deposits$13,120,0007,578
Retail deposits$14,064,0007,619
Estimated insured deposits$14,361,0007,612
IRAs and Keogh plan accounts$428,0007,268
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$14,175,0007,762
Deposits held in domestic offices$14,175,0007,761
Individuals, partnerships, and corporations$12,848,0007,723
U.S. Government$03,500
States and political subdivisions in the U.S.$1,327,0005,675
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$2,302,0007,693
Demand deposits$1,393,0007,556
Nontransaction accounts$11,873,0007,646
Money market deposit accounts (MMDAs)$624,0007,308
Other savings deposits (excluding MMDAs)$3,840,0005,655
Total time deposits$7,408,0007,610
Total time and savings deposits$12,782,0007,694
Noninterest-bearing deposits$1,405,0007,587
Interest-bearing deposits$12,770,0007,683
Retail deposits$13,712,0007,732
Estimated insured deposits$14,004,0007,728
IRAs and Keogh plan accounts$426,0007,372
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$14,102,0007,830
Deposits held in domestic offices$14,102,0007,829
Individuals, partnerships, and corporations$12,846,0007,783
U.S. Government$03,705
States and political subdivisions in the U.S.$1,256,0005,748
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$2,283,0007,757
Demand deposits$1,385,0007,639
Nontransaction accounts$11,819,0007,707
Money market deposit accounts (MMDAs)$605,0007,391
Other savings deposits (excluding MMDAs)$3,699,0005,650
Total time deposits$7,515,0007,674
Total time and savings deposits$12,717,0007,763
Noninterest-bearing deposits$1,386,0007,669
Interest-bearing deposits$12,716,0007,757
Retail deposits$12,261,0007,790
Estimated insured deposits$13,864,0007,790
IRAs and Keogh plan accounts$426,0007,407
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$14,274,0007,890
Deposits held in domestic offices$14,274,0007,890
Individuals, partnerships, and corporations$12,889,0007,855
U.S. Government$03,620
States and political subdivisions in the U.S.$1,385,0005,684
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,335,0007,821
Demand deposits$1,401,0007,680
Nontransaction accounts$11,939,0007,766
Money market deposit accounts (MMDAs)$638,0007,456
Other savings deposits (excluding MMDAs)$3,857,0005,607
Total time deposits$7,444,0007,742
Total time and savings deposits$12,873,0007,830
Noninterest-bearing deposits$1,419,0007,705
Interest-bearing deposits$12,855,0007,816
Retail deposits$12,421,0007,854
Estimated insured deposits$13,994,0007,850
IRAs and Keogh plan accounts$442,0007,451
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$14,406,0007,977
Deposits held in domestic offices$14,406,0007,976
Individuals, partnerships, and corporations$12,623,0007,948
U.S. Government$03,557
States and political subdivisions in the U.S.$1,783,0005,521
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,833,0007,856
Demand deposits$1,321,0007,774
Nontransaction accounts$11,573,0007,868
Money market deposit accounts (MMDAs)$452,0007,600
Other savings deposits (excluding MMDAs)$3,875,0005,639
Total time deposits$7,246,0007,829
Total time and savings deposits$13,085,0007,904
Noninterest-bearing deposits$1,325,0007,809
Interest-bearing deposits$13,081,0007,900
Retail deposits$12,773,0007,929
Estimated insured deposits$12,672,0007,917
IRAs and Keogh plan accounts$451,0007,506
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$14,864,0008,010
Deposits held in domestic offices$14,864,0008,010
Individuals, partnerships, and corporations$13,032,0007,986
U.S. Government$03,628
States and political subdivisions in the U.S.$1,832,0005,521
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,920,0007,871
Demand deposits$1,431,0007,802
Nontransaction accounts$11,944,0007,891
Money market deposit accounts (MMDAs)$519,0007,612
Other savings deposits (excluding MMDAs)$3,722,0005,706
Total time deposits$7,703,0007,837
Total time and savings deposits$13,433,0007,923
Noninterest-bearing deposits$1,459,0007,829
Interest-bearing deposits$13,405,0007,921
Retail deposits$13,187,0007,965
Estimated insured deposits$13,156,0007,936
IRAs and Keogh plan accounts$448,0007,519
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$15,060,0008,032
Deposits held in domestic offices$15,060,0008,032
Individuals, partnerships, and corporations$13,173,0008,013
U.S. Government$03,888
States and political subdivisions in the U.S.$1,887,0005,532
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,979,0007,908
Demand deposits$1,536,0007,815
Nontransaction accounts$12,081,0007,914
Money market deposit accounts (MMDAs)$577,0007,616
Other savings deposits (excluding MMDAs)$3,656,0005,615
Total time deposits$7,848,0007,859
Total time and savings deposits$13,524,0007,955
Noninterest-bearing deposits$1,553,0007,850
Interest-bearing deposits$13,508,0007,948
Retail deposits$13,358,0007,985
Estimated insured deposits$13,476,0007,949
IRAs and Keogh plan accounts$449,0007,524
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$14,802,0008,106
Deposits held in domestic offices$14,802,0008,105
Individuals, partnerships, and corporations$13,637,0008,062
U.S. Government$03,764
States and political subdivisions in the U.S.$1,165,0005,883
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,243,0007,909
Demand deposits$2,308,0007,579
Nontransaction accounts$11,559,0008,002
Money market deposit accounts (MMDAs)$552,0007,698
Other savings deposits (excluding MMDAs)$3,307,0005,871
Total time deposits$7,701,0007,918
Total time and savings deposits$12,494,0008,059
Noninterest-bearing deposits$2,316,0007,625
Interest-bearing deposits$12,486,0008,057
Retail deposits$13,144,0008,049
Estimated insured deposits$13,541,0007,995
IRAs and Keogh plan accounts$455,0007,534
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$14,358,0008,160
Deposits held in domestic offices$14,358,0008,158
Individuals, partnerships, and corporations$13,323,0008,117
U.S. Government$03,873
States and political subdivisions in the U.S.$1,035,0005,968
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$2,587,0008,065
Demand deposits$1,649,0007,865
Nontransaction accounts$11,771,0008,019
Money market deposit accounts (MMDAs)$430,0007,800
Other savings deposits (excluding MMDAs)$3,615,0005,729
Total time deposits$7,726,0007,953
Total time and savings deposits$12,709,0008,080
Noninterest-bearing deposits$1,661,0007,903
Interest-bearing deposits$12,697,0008,071
Retail deposits$12,692,0008,107
Estimated insured deposits$13,314,0008,044
IRAs and Keogh plan accounts$454,0007,542
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$14,170,0008,195
Deposits held in domestic offices$14,170,0008,193
Individuals, partnerships, and corporations$13,136,0008,156
U.S. Government$03,876
States and political subdivisions in the U.S.$1,034,0005,994
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$2,516,0008,093
Demand deposits$1,664,0007,881
Nontransaction accounts$11,654,0008,049
Money market deposit accounts (MMDAs)$447,0007,812
Other savings deposits (excluding MMDAs)$3,634,0005,725
Total time deposits$7,573,0007,990
Total time and savings deposits$12,506,0008,112
Noninterest-bearing deposits$1,678,0007,909
Interest-bearing deposits$12,493,0008,110
Retail deposits$12,516,0008,135
Estimated insured deposits$13,536,0008,057
IRAs and Keogh plan accounts$452,0007,559
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$13,712,0008,211
Deposits held in domestic offices$13,712,0008,210
Individuals, partnerships, and corporations$12,648,0008,174
U.S. Government$04,156
States and political subdivisions in the U.S.$1,064,0005,988
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$2,044,0008,169
Demand deposits$1,231,0008,038
Nontransaction accounts$11,668,0008,046
Money market deposit accounts (MMDAs)$496,0007,788
Other savings deposits (excluding MMDAs)$3,609,0005,662
Total time deposits$7,563,0008,007
Total time and savings deposits$12,481,0008,114
Noninterest-bearing deposits$1,240,0008,061
Interest-bearing deposits$12,472,0008,110
Retail deposits$11,934,0008,162
Estimated insured deposits$13,249,0008,065
IRAs and Keogh plan accounts$453,0007,585
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,585,0008,232
Deposits held in domestic offices$13,585,0008,231
Individuals, partnerships, and corporations$12,494,0008,192
U.S. Government$03,924
States and political subdivisions in the U.S.$1,091,0005,925
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$2,226,0008,158
Demand deposits$1,248,0008,035
Nontransaction accounts$11,359,0008,092
Money market deposit accounts (MMDAs)$534,0007,792
Other savings deposits (excluding MMDAs)$3,593,0005,728
Total time deposits$7,232,0008,051
Total time and savings deposits$12,337,0008,143
Noninterest-bearing deposits$1,260,0008,069
Interest-bearing deposits$12,325,0008,136
Retail deposits$12,102,0008,176
Estimated insured deposits$13,164,0008,101
IRAs and Keogh plan accounts$460,0007,611
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$13,409,0008,287
Deposits held in domestic offices$13,409,0008,285
Individuals, partnerships, and corporations$12,484,0008,239
U.S. Government$04,057
States and political subdivisions in the U.S.$925,0006,094
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$2,014,0008,254
Demand deposits$1,093,0008,142
Nontransaction accounts$11,395,0008,138
Money market deposit accounts (MMDAs)$463,0007,879
Other savings deposits (excluding MMDAs)$3,711,0005,754
Total time deposits$7,221,0008,080
Total time and savings deposits$12,316,0008,198
Noninterest-bearing deposits$1,168,0008,167
Interest-bearing deposits$12,240,0008,193
Retail deposits$11,944,0008,238
Estimated insured deposits$13,033,0008,150
IRAs and Keogh plan accounts$456,0007,677
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,685,0008,320
Deposits held in domestic offices$13,685,0008,318
Individuals, partnerships, and corporations$12,736,0008,268
U.S. Government$04,056
States and political subdivisions in the U.S.$949,0006,133
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$2,079,0008,279
Demand deposits$1,155,0008,149
Nontransaction accounts$11,606,0008,162
Money market deposit accounts (MMDAs)$490,0007,896
Other savings deposits (excluding MMDAs)$3,939,0005,722
Total time deposits$7,177,0008,126
Total time and savings deposits$12,530,0008,230
Noninterest-bearing deposits$1,204,0008,172
Interest-bearing deposits$12,481,0008,229
Retail deposits$12,236,0008,267
Estimated insured deposits$12,791,0008,191
IRAs and Keogh plan accounts$454,0007,706
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,382,0008,354
Deposits held in domestic offices$13,382,0008,351
Individuals, partnerships, and corporations$12,403,0008,308
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$966,0006,137
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,139,0008,291
Demand deposits$1,243,0008,159
Nontransaction accounts$11,243,0008,193
Money market deposit accounts (MMDAs)$537,0007,882
Other savings deposits (excluding MMDAs)$4,060,0005,622
Total time deposits$6,646,0008,187
Total time and savings deposits$12,139,0008,267
Noninterest-bearing deposits$1,294,0008,184
Interest-bearing deposits$12,088,0008,265
Retail deposits$12,173,0008,273
Estimated insured deposits$12,535,0008,226
IRAs and Keogh plan accounts$457,0007,716
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,170,0008,396
Deposits held in domestic offices$13,170,0008,394
Individuals, partnerships, and corporations$12,238,0008,353
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$931,0006,174
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$1,789,0008,391
Demand deposits$993,0008,276
Nontransaction accounts$11,381,0008,229
Money market deposit accounts (MMDAs)$500,0007,948
Other savings deposits (excluding MMDAs)$4,246,0005,582
Total time deposits$6,635,0008,236
Total time and savings deposits$12,177,0008,300
Noninterest-bearing deposits$1,041,0008,297
Interest-bearing deposits$12,129,0008,287
Retail deposits$11,985,0008,319
Estimated insured deposits$12,469,0008,283
IRAs and Keogh plan accounts$465,0007,751
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,999,0008,345
Deposits held in domestic offices$14,999,0008,343
Individuals, partnerships, and corporations$13,832,0008,294
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,166,0006,020
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$1,954,0008,424
Demand deposits$1,108,0008,278
Nontransaction accounts$13,045,0008,110
Money market deposit accounts (MMDAs)$446,0008,019
Other savings deposits (excluding MMDAs)$4,578,0005,546
Total time deposits$8,021,0008,088
Total time and savings deposits$13,891,0008,224
Noninterest-bearing deposits$1,130,0008,300
Interest-bearing deposits$13,869,0008,223
Retail deposits$12,920,0008,290
Estimated insured deposits$13,461,0008,237
IRAs and Keogh plan accounts$494,0007,752
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,600,0008,330
Deposits held in domestic offices$15,600,0008,329
Individuals, partnerships, and corporations$14,850,0008,256
U.S. Government$04,261
States and political subdivisions in the U.S.$750,0006,366
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$2,104,0008,427
Demand deposits$1,294,0008,239
Nontransaction accounts$13,496,0008,096
Money market deposit accounts (MMDAs)$575,0007,962
Other savings deposits (excluding MMDAs)$4,994,0005,406
Total time deposits$7,927,0008,090
Total time and savings deposits$14,306,0008,221
Noninterest-bearing deposits$1,294,0008,267
Interest-bearing deposits$14,306,0008,219
Retail deposits$13,665,0008,285
Estimated insured deposits$14,150,0008,216
IRAs and Keogh plan accounts$489,0007,771
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$15,708,0008,364
Deposits held in domestic offices$15,708,0008,363
Individuals, partnerships, and corporations$14,737,0008,295
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$964,0006,274
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,028,0008,472
Demand deposits$1,087,0008,345
Nontransaction accounts$13,680,0008,108
Money market deposit accounts (MMDAs)$624,0007,956
Other savings deposits (excluding MMDAs)$4,982,0005,411
Total time deposits$8,074,0008,095
Total time and savings deposits$14,621,0008,241
Noninterest-bearing deposits$1,121,0008,361
Interest-bearing deposits$14,587,0008,239
Retail deposits$13,670,0008,319
Estimated insured deposits$14,186,0008,254
IRAs and Keogh plan accounts$520,0007,780
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$15,839,0008,383
Deposits held in domestic offices$15,839,0008,381
Individuals, partnerships, and corporations$14,858,0008,318
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$978,0006,288
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$1,965,0008,525
Demand deposits$1,042,0008,389
Nontransaction accounts$13,874,0008,127
Money market deposit accounts (MMDAs)$644,0007,973
Other savings deposits (excluding MMDAs)$5,127,0005,391
Total time deposits$8,103,0008,130
Total time and savings deposits$14,797,0008,262
Noninterest-bearing deposits$1,042,0008,415
Interest-bearing deposits$14,797,0008,251
Retail deposits$13,814,0008,350
Estimated insured deposits$14,183,0008,289
IRAs and Keogh plan accounts$527,0007,824
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$16,285,0008,375
Deposits held in domestic offices$16,285,0008,374
Individuals, partnerships, and corporations$15,381,0008,304
U.S. Government$04,271
States and political subdivisions in the U.S.$904,0006,342
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$1,949,0008,552
Demand deposits$1,041,0008,408
Nontransaction accounts$14,336,0008,091
Money market deposit accounts (MMDAs)$644,0007,995
Other savings deposits (excluding MMDAs)$5,414,0005,317
Total time deposits$8,278,0008,094
Total time and savings deposits$15,244,0008,243
Noninterest-bearing deposits$1,041,0008,424
Interest-bearing deposits$15,244,0008,244
Retail deposits$14,246,0008,343
Estimated insured deposits$14,566,0008,281
IRAs and Keogh plan accounts$533,0007,826
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$17,157,0008,410
Deposits held in domestic offices$17,157,0008,408
Individuals, partnerships, and corporations$16,205,0008,339
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$951,0006,372
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,201,0008,587
Demand deposits$1,161,0008,423
Nontransaction accounts$14,956,0008,104
Money market deposit accounts (MMDAs)$714,0008,019
Other savings deposits (excluding MMDAs)$5,617,0005,319
Total time deposits$8,625,0008,117
Total time and savings deposits$15,996,0008,256
Noninterest-bearing deposits$1,161,0008,441
Interest-bearing deposits$15,996,0008,261
Retail deposits$15,147,0008,355
Estimated insured deposits$15,510,0008,302
IRAs and Keogh plan accounts$564,0007,878
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$17,174,0008,445
Deposits held in domestic offices$17,174,0008,443
Individuals, partnerships, and corporations$16,134,0008,374
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,039,0006,302
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$1,927,0008,649
Demand deposits$889,0008,528
Nontransaction accounts$15,247,0008,105
Money market deposit accounts (MMDAs)$779,0007,996
Other savings deposits (excluding MMDAs)$5,722,0005,220
Total time deposits$8,746,0008,119
Total time and savings deposits$16,285,0008,273
Noninterest-bearing deposits$890,0008,548
Interest-bearing deposits$16,284,0008,276
Retail deposits$15,155,0008,382
Estimated insured deposits$15,327,0008,338
IRAs and Keogh plan accounts$564,0007,904
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$17,280,0008,462
Deposits held in domestic offices$17,280,0008,459
Individuals, partnerships, and corporations$16,184,0008,394
U.S. Government$04,404
States and political subdivisions in the U.S.$1,096,0006,244
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$2,061,0008,683
Demand deposits$968,0008,546
Nontransaction accounts$15,219,0008,144
Money market deposit accounts (MMDAs)$732,0008,065
Other savings deposits (excluding MMDAs)$5,581,0005,288
Total time deposits$8,906,0008,132
Total time and savings deposits$16,312,0008,298
Noninterest-bearing deposits$969,0008,567
Interest-bearing deposits$16,311,0008,303
Retail deposits$15,140,0008,411
Estimated insured deposits$15,501,0008,364
IRAs and Keogh plan accounts$556,0007,956
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$17,567,0008,499
Deposits held in domestic offices$17,567,0008,498
Individuals, partnerships, and corporations$16,547,0008,420
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,019,0006,363
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$2,106,0008,737
Demand deposits$974,0008,602
Nontransaction accounts$15,461,0008,172
Money market deposit accounts (MMDAs)$777,0008,082
Other savings deposits (excluding MMDAs)$5,520,0005,374
Total time deposits$9,164,0008,156
Total time and savings deposits$16,593,0008,343
Noninterest-bearing deposits$974,0008,621
Interest-bearing deposits$16,593,0008,350
Retail deposits$15,316,0008,459
Estimated insured deposits$15,842,0008,407
IRAs and Keogh plan accounts$560,0008,055
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$17,387,0008,557
Deposits held in domestic offices$17,387,0008,556
Individuals, partnerships, and corporations$16,489,0008,464
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$896,0006,473
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$2,001,0008,772
Demand deposits$1,021,0008,609
Nontransaction accounts$15,386,0008,210
Money market deposit accounts (MMDAs)$740,0008,142
Other savings deposits (excluding MMDAs)$5,530,0005,371
Total time deposits$9,116,0008,211
Total time and savings deposits$16,366,0008,387
Noninterest-bearing deposits$1,024,0008,626
Interest-bearing deposits$16,363,0008,397
Retail deposits$15,162,0008,514
Estimated insured deposits$15,876,0008,442
IRAs and Keogh plan accounts$557,0008,087
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$17,128,0008,613
Deposits held in domestic offices$17,128,0008,611
Individuals, partnerships, and corporations$16,204,0008,479
U.S. Government$04,814
States and political subdivisions in the U.S.$924,0006,503
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$1,769,0008,064
Demand deposits$1,034,0008,002
Nontransaction accounts$15,359,0007,390
Money market deposit accounts (MMDAs)$832,0007,357
Other savings deposits (excluding MMDAs)$5,347,0004,751
Total time deposits$9,180,0007,414
Total time and savings deposits$16,094,0008,410
Noninterest-bearing deposits$1,034,0008,633
Interest-bearing deposits$16,094,0008,448
Retail deposits$14,912,0008,584
Estimated insured deposits$15,715,0008,487
IRAs and Keogh plan accounts$556,0008,145
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$17,376,0008,638
Deposits held in domestic offices$17,376,0008,638
Individuals, partnerships, and corporations$16,469,0008,508
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$906,0006,508
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$1,588,0008,118
Demand deposits$891,0008,055
Nontransaction accounts$15,788,0007,407
Money market deposit accounts (MMDAs)$757,0007,408
Other savings deposits (excluding MMDAs)$5,695,0004,600
Total time deposits$9,336,0007,470
Total time and savings deposits$16,485,0008,445
Noninterest-bearing deposits$907,0008,701
Interest-bearing deposits$16,469,0008,481
Retail deposits$15,159,0008,593
Estimated insured deposits$15,780,0008,530
IRAs and Keogh plan accounts$574,0008,193
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$17,727,0008,645
Deposits held in domestic offices$17,727,0008,643
Individuals, partnerships, and corporations$16,871,0008,499
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$854,0006,572
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$1,704,0008,134
Demand deposits$959,0008,058
Nontransaction accounts$16,023,0007,412
Money market deposit accounts (MMDAs)$709,0007,462
Other savings deposits (excluding MMDAs)$5,725,0004,528
Total time deposits$9,589,0007,483
Total time and savings deposits$16,768,0008,434
Noninterest-bearing deposits$963,0008,714
Interest-bearing deposits$16,764,0008,473
Retail deposits$15,363,0008,612
Estimated insured deposits$16,240,0008,521
IRAs and Keogh plan accounts$570,0008,247
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$18,206,0008,635
Deposits held in domestic offices$18,206,0008,634
Individuals, partnerships, and corporations$17,283,0008,487
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$919,0006,570
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$1,757,0008,160
Demand deposits$991,0008,078
Nontransaction accounts$16,449,0007,398
Money market deposit accounts (MMDAs)$885,0007,377
Other savings deposits (excluding MMDAs)$5,740,0004,474
Total time deposits$9,824,0007,486
Total time and savings deposits$17,215,0008,432
Noninterest-bearing deposits$997,0008,734
Interest-bearing deposits$17,209,0008,478
Retail deposits$15,760,0008,606
Estimated insured deposits$16,265,0008,561
IRAs and Keogh plan accounts$558,0008,272
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$18,430,0008,645
Deposits held in domestic offices$18,430,0008,644
Individuals, partnerships, and corporations$17,434,0008,497
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$956,0006,540
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$1,934,0008,159
Demand deposits$1,139,0008,073
Nontransaction accounts$16,496,0007,392
Money market deposit accounts (MMDAs)$1,074,0007,251
Other savings deposits (excluding MMDAs)$5,365,0004,505
Total time deposits$10,057,0007,477
Total time and savings deposits$17,291,0008,442
Noninterest-bearing deposits$1,139,0008,724
Interest-bearing deposits$17,291,0008,493
Retail deposits$15,979,0008,611
Estimated insured deposits$17,079,0008,517
IRAs and Keogh plan accounts$565,0008,275
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$18,496,0008,792
Deposits held in domestic offices$18,496,0008,791
Individuals, partnerships, and corporations$17,926,0008,602
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$568,0007,000
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$1,829,0008,333
Demand deposits$986,0008,262
Nontransaction accounts$16,667,0007,471
Money market deposit accounts (MMDAs)$1,370,0007,057
Other savings deposits (excluding MMDAs)$4,543,0004,689
Total time deposits$10,754,0007,545
Total time and savings deposits$17,510,0008,534
Noninterest-bearing deposits$986,0008,909
Interest-bearing deposits$17,510,0008,587
Retail deposits$15,837,0008,750
Estimated insured deposits$17,298,0008,633
IRAs and Keogh plan accounts$560,0008,445
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$17,540,0008,992
Deposits held in domestic offices$17,540,0008,992
Individuals, partnerships, and corporations$16,658,0008,803
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$879,0006,797
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$1,867,0008,527
Demand deposits$1,062,0008,454
Nontransaction accounts$15,673,0007,599
Money market deposit accounts (MMDAs)$1,360,0007,102
Other savings deposits (excluding MMDAs)$4,079,0004,811
Total time deposits$10,234,0007,709
Total time and savings deposits$16,478,0008,706
Noninterest-bearing deposits$1,062,0009,086
Interest-bearing deposits$16,478,0008,785
Retail deposits$15,256,0008,904
Estimated insured deposits$16,395,0008,827
IRAs and Keogh plan accounts$559,0008,592
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$18,235,0009,173
Deposits held in domestic offices$18,235,0009,172
Individuals, partnerships, and corporations$17,264,0009,018
U.S. Government$05,591
States and political subdivisions in the U.S.$971,0006,878
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$1,959,0008,783
Demand deposits$1,118,0008,659
Nontransaction accounts$16,276,0007,687
Money market deposit accounts (MMDAs)$1,272,0007,414
Other savings deposits (excluding MMDAs)$4,856,0004,679
Total time deposits$10,148,0007,820
Total time and savings deposits$17,117,0008,911
Noninterest-bearing deposits$1,118,0009,311
Interest-bearing deposits$17,117,0008,973
Retail deposits$16,065,0009,104
Estimated insured deposits$17,205,0008,992
IRAs and Keogh plan accounts$564,0008,890
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,753,0009,299
Deposits held in domestic offices$18,753,0009,299
Individuals, partnerships, and corporations$17,768,0009,141
U.S. Government$06,005
States and political subdivisions in the U.S.$985,0006,962
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$2,084,0008,961
Demand deposits$1,115,0008,852
Nontransaction accounts$16,669,0007,719
Money market deposit accounts (MMDAs)$1,222,0007,519
Other savings deposits (excluding MMDAs)$331,0008,782
Total time deposits$15,116,0007,002
Total time and savings deposits$17,638,0008,996
Noninterest-bearing deposits$1,115,0009,517
Interest-bearing deposits$17,638,0009,062
Retail deposits$16,145,0009,302
Estimated insured deposits$17,545,0009,172
IRAs and Keogh plan accounts$560,0009,160
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$19,817,0009,489
Deposits held in domestic offices$19,817,0009,488
Individuals, partnerships, and corporations$18,600,0009,328
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,216,0006,944
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$2,107,0009,332
Demand deposits$1,119,0009,182
Nontransaction accounts$17,710,0007,755
Money market deposit accounts (MMDAs)$1,566,0007,375
Other savings deposits (excluding MMDAs)$338,0009,204
Total time deposits$15,806,0007,036
Total time and savings deposits$18,698,0009,144
Noninterest-bearing deposits$1,119,0009,873
Interest-bearing deposits$18,698,0009,221
Retail deposits$16,989,0009,534
Estimated insured deposits$18,538,0009,351
IRAs and Keogh plan accounts$556,0009,574
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$20,236,0009,868
Deposits held in domestic offices$20,236,0009,866
Individuals, partnerships, and corporations$18,328,0009,755
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,897,0006,145
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$2,003,0009,783
Demand deposits$1,076,0009,626
Nontransaction accounts$18,233,0007,932
Money market deposit accounts (MMDAs)$1,859,0007,369
Other savings deposits (excluding MMDAs)$403,0009,581
Total time deposits$15,971,0007,134
Total time and savings deposits$19,160,0009,451
Noninterest-bearing deposits$1,076,00010,339
Interest-bearing deposits$19,160,0009,552
Retail deposits$17,027,0009,964
Estimated insured deposits$18,827,0009,748
IRAs and Keogh plan accounts$551,00010,117
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$22,110,0009,982
Deposits held in domestic offices$22,110,0009,980
Individuals, partnerships, and corporations$19,227,00010,008
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,882,0004,915
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$2,218,00010,144
Demand deposits$1,103,0009,981
Nontransaction accounts$19,892,0007,866
Money market deposit accounts (MMDAs)$1,941,0007,592
Other savings deposits (excluding MMDAs)$429,00010,000
Total time deposits$17,522,0006,917
Total time and savings deposits$21,007,0009,529
Noninterest-bearing deposits$1,103,00010,733
Interest-bearing deposits$21,007,0009,640
Retail deposits$17,861,00010,247
Estimated insured deposits$19,793,00010,006
IRAs and Keogh plan accounts$579,00010,516
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$23,342,00010,143
Deposits held in domestic offices$23,342,00010,138
Individuals, partnerships, and corporations$20,607,00010,145
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,733,0005,059
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$2,257,00010,670
Demand deposits$1,154,00010,411
Nontransaction accounts$21,085,0007,757
Money market deposit accounts (MMDAs)$2,203,0007,920
Other savings deposits (excluding MMDAs)$471,00010,508
Total time deposits$18,411,0006,346
Total time and savings deposits$22,188,0009,631
Noninterest-bearing deposits$1,154,00011,144
Interest-bearing deposits$22,188,0009,734
Retail deposits$19,809,00010,352
Estimated insured deposits$21,097,00010,156
IRAs and Keogh plan accounts$562,00011,048
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$25,464,00010,292
Deposits held in domestic offices$25,464,00010,286
Individuals, partnerships, and corporations$22,426,00010,270
U.S. Government$08,951
States and political subdivisions in the U.S.$3,038,0004,639
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$2,352,00011,104
Demand deposits$1,198,00010,815
Nontransaction accounts$23,112,0007,571
Money market deposit accounts (MMDAs)$2,352,0008,277
Other savings deposits (excluding MMDAs)$504,00010,952
Total time deposits$20,256,0005,934
Total time and savings deposits$24,266,0009,602
Noninterest-bearing deposits$1,198,00011,560
Interest-bearing deposits$24,266,0009,780
Retail deposits$21,720,00010,542
Estimated insured deposits$22,841,00010,324
IRAs and Keogh plan accounts$616,00011,472
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$24,154,00010,815
Deposits held in domestic offices$24,154,00010,810
Individuals, partnerships, and corporations$23,237,00010,622
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$915,0008,251
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,263,00011,488
Demand deposits$1,184,00011,171
Nontransaction accounts$21,891,0007,914
Money market deposit accounts (MMDAs)$2,178,0008,719
Other savings deposits (excluding MMDAs)$494,00011,208
Total time deposits$19,219,0006,375
Total time and savings deposits$22,970,00010,325
Noninterest-bearing deposits$1,184,00012,123
Interest-bearing deposits$22,970,00010,321
Retail deposits$22,336,00010,747
Estimated insured deposits$23,613,00010,519
IRAs and Keogh plan accounts$655,00011,882
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA