Sidney Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$13,586,0004,509
Deposits held in domestic offices$13,586,0004,509
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$2,896,0004,418
Demand deposits$1,301,0004,379
Nontransaction accounts$10,689,0004,427
Money market deposit accounts (MMDAs)$450,0004,198
Other savings deposits (excluding MMDAs)$3,661,0004,114
Total time deposits$6,578,0004,302
Total time and savings deposits$12,284,0004,433
Noninterest-bearing deposits$1,423,0004,418
Interest-bearing deposits$12,163,0004,433
Retail deposits$12,750,0004,446
Estimated insured deposits$13,250,0004,462
IRAs and Keogh plan accounts$1,050,0003,926
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$13,766,0004,535
Deposits held in domestic offices$13,766,0004,535
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$3,187,0004,442
Demand deposits$1,314,0004,414
Nontransaction accounts$10,579,0004,456
Money market deposit accounts (MMDAs)$445,0004,217
Other savings deposits (excluding MMDAs)$3,760,0004,148
Total time deposits$6,374,0004,326
Total time and savings deposits$12,452,0004,461
Noninterest-bearing deposits$1,381,0004,439
Interest-bearing deposits$12,385,0004,463
Retail deposits$12,932,0004,473
Estimated insured deposits$13,429,0004,491
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$14,658,0004,564
Deposits held in domestic offices$14,658,0004,564
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$3,467,0004,467
Demand deposits$1,324,0004,438
Nontransaction accounts$11,190,0004,470
Money market deposit accounts (MMDAs)$532,0004,232
Other savings deposits (excluding MMDAs)$4,272,0004,140
Total time deposits$6,386,0004,338
Total time and savings deposits$13,333,0004,485
Noninterest-bearing deposits$1,461,0004,477
Interest-bearing deposits$13,197,0004,482
Retail deposits$13,826,0004,501
Estimated insured deposits$14,285,0004,516
IRAs and Keogh plan accounts$1,154,0003,927
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$15,093,0004,585
Deposits held in domestic offices$15,093,0004,585
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$3,576,0004,535
Demand deposits$1,288,0004,512
Nontransaction accounts$11,517,0004,529
Money market deposit accounts (MMDAs)$616,0004,294
Other savings deposits (excluding MMDAs)$4,616,0004,184
Total time deposits$6,285,0004,380
Total time and savings deposits$13,805,0004,535
Noninterest-bearing deposits$1,416,0004,521
Interest-bearing deposits$13,677,0004,541
Retail deposits$14,264,0004,565
Estimated insured deposits$14,750,0004,555
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$14,750,0004,617
Deposits held in domestic offices$14,750,0004,617
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$3,752,0004,567
Demand deposits$1,207,0004,543
Nontransaction accounts$10,999,0004,569
Money market deposit accounts (MMDAs)$749,0004,308
Other savings deposits (excluding MMDAs)$4,738,0004,225
Total time deposits$5,513,0004,426
Total time and savings deposits$13,544,0004,563
Noninterest-bearing deposits$1,344,0004,552
Interest-bearing deposits$13,406,0004,575
Retail deposits$14,423,0004,595
Estimated insured deposits$14,496,0004,587
IRAs and Keogh plan accounts$1,165,0004,013
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$15,189,0004,655
Deposits held in domestic offices$15,189,0004,655
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$3,588,0004,610
Demand deposits$2,419,0004,568
Nontransaction accounts$11,601,0004,609
Money market deposit accounts (MMDAs)$860,0004,345
Other savings deposits (excluding MMDAs)$5,354,0004,222
Total time deposits$5,387,0004,476
Total time and savings deposits$12,770,0004,617
Noninterest-bearing deposits$1,263,0004,598
Interest-bearing deposits$13,926,0004,616
Retail deposits$14,866,0004,634
Estimated insured deposits$15,060,0004,625
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$15,816,0004,717
Deposits held in domestic offices$15,816,0004,717
Individuals, partnerships, and corporations$15,711,0004,693
U.S. Government$0821
States and political subdivisions in the U.S.$105,0004,373
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$3,924,0004,670
Demand deposits$1,303,0004,652
Nontransaction accounts$11,892,0004,670
Money market deposit accounts (MMDAs)$804,0004,404
Other savings deposits (excluding MMDAs)$5,119,0004,313
Total time deposits$5,969,0004,525
Total time and savings deposits$14,513,0004,672
Noninterest-bearing deposits$1,432,0004,658
Interest-bearing deposits$14,384,0004,679
Retail deposits$15,492,0004,701
Estimated insured deposits$15,632,0004,695
IRAs and Keogh plan accounts$1,231,0004,117
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$16,084,0004,745
Deposits held in domestic offices$16,084,0004,745
Individuals, partnerships, and corporations$15,980,0004,722
U.S. Government$0814
States and political subdivisions in the U.S.$103,0004,392
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$3,809,0004,703
Demand deposits$1,246,0004,680
Nontransaction accounts$12,274,0004,690
Money market deposit accounts (MMDAs)$798,0004,428
Other savings deposits (excluding MMDAs)$5,131,0004,333
Total time deposits$6,346,0004,529
Total time and savings deposits$14,837,0004,703
Noninterest-bearing deposits$1,526,0004,686
Interest-bearing deposits$14,558,0004,708
Retail deposits$15,508,0004,730
Estimated insured deposits$15,961,0004,723
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$15,717,0004,788
Deposits held in domestic offices$15,717,0004,788
Individuals, partnerships, and corporations$15,616,0004,770
U.S. Government$0909
States and political subdivisions in the U.S.$102,0004,439
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$3,554,0004,746
Demand deposits$1,127,0004,715
Nontransaction accounts$12,164,0004,732
Money market deposit accounts (MMDAs)$768,0004,467
Other savings deposits (excluding MMDAs)$5,065,0004,357
Total time deposits$6,331,0004,577
Total time and savings deposits$14,591,0004,745
Noninterest-bearing deposits$1,294,0004,730
Interest-bearing deposits$14,423,0004,751
Retail deposits$15,142,0004,774
Estimated insured deposits$15,601,0004,768
IRAs and Keogh plan accounts$1,263,0004,158
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$15,471,0004,864
Deposits held in domestic offices$15,471,0004,864
Individuals, partnerships, and corporations$15,370,0004,844
U.S. Government$0842
States and political subdivisions in the U.S.$101,0004,502
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$3,426,0004,816
Demand deposits$1,101,0004,789
Nontransaction accounts$12,045,0004,804
Money market deposit accounts (MMDAs)$688,0004,551
Other savings deposits (excluding MMDAs)$4,757,0004,431
Total time deposits$6,600,0004,633
Total time and savings deposits$14,370,0004,819
Noninterest-bearing deposits$1,244,0004,807
Interest-bearing deposits$14,227,0004,825
Retail deposits$14,897,0004,851
Estimated insured deposits$15,398,0004,841
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$15,792,0004,898
Deposits held in domestic offices$15,792,0004,898
Individuals, partnerships, and corporations$15,694,0004,872
U.S. Government$0841
States and political subdivisions in the U.S.$98,0004,542
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$3,604,0004,844
Demand deposits$1,189,0004,828
Nontransaction accounts$12,188,0004,836
Money market deposit accounts (MMDAs)$680,0004,586
Other savings deposits (excluding MMDAs)$4,910,0004,438
Total time deposits$6,599,0004,673
Total time and savings deposits$14,603,0004,855
Noninterest-bearing deposits$1,397,0004,841
Interest-bearing deposits$14,395,0004,857
Retail deposits$15,218,0004,883
Estimated insured deposits$15,718,0004,876
IRAs and Keogh plan accounts$1,338,0004,227
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$16,082,0004,924
Deposits held in domestic offices$16,082,0004,924
Individuals, partnerships, and corporations$15,985,0004,903
U.S. Government$0837
States and political subdivisions in the U.S.$97,0004,571
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$3,692,0004,872
Demand deposits$1,151,0004,854
Nontransaction accounts$12,390,0004,861
Money market deposit accounts (MMDAs)$651,0004,624
Other savings deposits (excluding MMDAs)$5,075,0004,435
Total time deposits$6,664,0004,709
Total time and savings deposits$14,931,0004,881
Noninterest-bearing deposits$1,429,0004,865
Interest-bearing deposits$14,653,0004,882
Retail deposits$15,253,0004,907
Estimated insured deposits$15,921,0004,905
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$15,987,0004,945
Deposits held in domestic offices$15,987,0004,945
Individuals, partnerships, and corporations$15,891,0004,915
U.S. Government$0909
States and political subdivisions in the U.S.$96,0004,593
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$3,776,0004,889
Demand deposits$1,036,0004,881
Nontransaction accounts$12,211,0004,884
Money market deposit accounts (MMDAs)$546,0004,649
Other savings deposits (excluding MMDAs)$4,821,0004,439
Total time deposits$6,844,0004,731
Total time and savings deposits$14,951,0004,892
Noninterest-bearing deposits$1,531,0004,884
Interest-bearing deposits$14,456,0004,900
Retail deposits$15,410,0004,929
Estimated insured deposits$15,811,0004,923
IRAs and Keogh plan accounts$1,346,0004,277
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$14,927,0004,976
Deposits held in domestic offices$14,927,0004,976
Individuals, partnerships, and corporations$14,872,0004,944
U.S. Government$0867
States and political subdivisions in the U.S.$55,0004,633
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$3,129,0004,929
Demand deposits$970,0004,916
Nontransaction accounts$11,798,0004,918
Money market deposit accounts (MMDAs)$490,0004,686
Other savings deposits (excluding MMDAs)$4,606,0004,467
Total time deposits$6,702,0004,774
Total time and savings deposits$13,957,0004,936
Noninterest-bearing deposits$1,130,0004,921
Interest-bearing deposits$13,797,0004,941
Retail deposits$14,353,0004,959
Estimated insured deposits$14,853,0004,956
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,032,0005,008
Deposits held in domestic offices$15,032,0005,008
Individuals, partnerships, and corporations$14,979,0004,975
U.S. Government$0863
States and political subdivisions in the U.S.$53,0004,663
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$3,298,0004,955
Demand deposits$1,060,0004,943
Nontransaction accounts$11,734,0004,949
Money market deposit accounts (MMDAs)$483,0004,712
Other savings deposits (excluding MMDAs)$4,527,0004,488
Total time deposits$6,725,0004,804
Total time and savings deposits$13,972,0004,956
Noninterest-bearing deposits$1,346,0004,952
Interest-bearing deposits$13,686,0004,964
Retail deposits$14,461,0004,991
Estimated insured deposits$14,962,0004,987
IRAs and Keogh plan accounts$1,445,0004,290
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$14,993,0005,048
Deposits held in domestic offices$14,993,0005,048
Individuals, partnerships, and corporations$14,942,0005,007
U.S. Government$0886
States and political subdivisions in the U.S.$52,0004,694
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$3,407,0004,992
Demand deposits$1,040,0004,978
Nontransaction accounts$11,587,0004,988
Money market deposit accounts (MMDAs)$472,0004,760
Other savings deposits (excluding MMDAs)$4,542,0004,495
Total time deposits$6,572,0004,858
Total time and savings deposits$13,954,0004,998
Noninterest-bearing deposits$1,524,0004,986
Interest-bearing deposits$13,469,0005,002
Retail deposits$14,425,0005,031
Estimated insured deposits$14,925,0005,025
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$14,238,0005,117
Deposits held in domestic offices$14,238,0005,117
Individuals, partnerships, and corporations$14,164,0005,076
U.S. Government$01,019
States and political subdivisions in the U.S.$74,0004,743
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$3,315,0005,063
Demand deposits$1,055,0005,048
Nontransaction accounts$10,923,0005,057
Money market deposit accounts (MMDAs)$379,0004,823
Other savings deposits (excluding MMDAs)$4,592,0004,521
Total time deposits$5,951,0004,945
Total time and savings deposits$13,183,0005,059
Noninterest-bearing deposits$1,382,0005,052
Interest-bearing deposits$12,856,0005,066
Retail deposits$13,923,0005,097
Estimated insured deposits$14,162,0005,093
IRAs and Keogh plan accounts$1,457,0004,379
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$14,075,0005,194
Deposits held in domestic offices$14,075,0005,194
Individuals, partnerships, and corporations$14,003,0005,159
U.S. Government$0965
States and political subdivisions in the U.S.$73,0004,817
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$2,895,0005,144
Demand deposits$917,0005,131
Nontransaction accounts$11,181,0005,129
Money market deposit accounts (MMDAs)$503,0004,887
Other savings deposits (excluding MMDAs)$4,638,0004,564
Total time deposits$6,040,0005,021
Total time and savings deposits$13,159,0005,143
Noninterest-bearing deposits$1,222,0005,131
Interest-bearing deposits$12,853,0005,146
Retail deposits$13,762,0005,175
Estimated insured deposits$14,013,0005,167
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$14,433,0005,240
Deposits held in domestic offices$14,433,0005,240
Individuals, partnerships, and corporations$14,351,0005,201
U.S. Government$0960
States and political subdivisions in the U.S.$82,0004,854
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$3,006,0005,187
Demand deposits$975,0005,170
Nontransaction accounts$11,427,0005,175
Money market deposit accounts (MMDAs)$515,0004,932
Other savings deposits (excluding MMDAs)$4,694,0004,591
Total time deposits$6,218,0005,054
Total time and savings deposits$13,458,0005,187
Noninterest-bearing deposits$1,104,0005,177
Interest-bearing deposits$13,329,0005,191
Retail deposits$14,122,0005,222
Estimated insured deposits$14,372,0005,212
IRAs and Keogh plan accounts$1,528,0004,471
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$15,572,0005,289
Deposits held in domestic offices$15,572,0005,289
Individuals, partnerships, and corporations$15,419,0005,247
U.S. Government$0998
States and political subdivisions in the U.S.$153,0004,882
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$3,420,0005,233
Demand deposits$1,027,0005,227
Nontransaction accounts$12,152,0005,216
Money market deposit accounts (MMDAs)$574,0004,983
Other savings deposits (excluding MMDAs)$5,086,0004,581
Total time deposits$6,493,0005,099
Total time and savings deposits$14,545,0005,236
Noninterest-bearing deposits$1,406,0005,233
Interest-bearing deposits$14,166,0005,244
Retail deposits$15,263,0005,267
Estimated insured deposits$15,505,0005,262
IRAs and Keogh plan accounts$1,573,0004,501
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$15,311,0005,330
Deposits held in domestic offices$15,311,0005,330
Individuals, partnerships, and corporations$15,160,0005,293
U.S. Government$01,108
States and political subdivisions in the U.S.$151,0004,922
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$3,218,0005,278
Demand deposits$1,130,0005,266
Nontransaction accounts$12,093,0005,263
Money market deposit accounts (MMDAs)$569,0005,013
Other savings deposits (excluding MMDAs)$4,902,0004,637
Total time deposits$6,623,0005,135
Total time and savings deposits$14,181,0005,282
Noninterest-bearing deposits$1,279,0005,275
Interest-bearing deposits$14,032,0005,283
Retail deposits$15,003,0005,312
Estimated insured deposits$15,231,0005,308
IRAs and Keogh plan accounts$1,634,0004,493
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$15,308,0005,400
Deposits held in domestic offices$15,308,0005,400
Individuals, partnerships, and corporations$15,158,0005,360
U.S. Government$01,011
States and political subdivisions in the U.S.$150,0004,977
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$3,087,0005,350
Demand deposits$908,0005,343
Nontransaction accounts$12,221,0005,335
Money market deposit accounts (MMDAs)$576,0005,075
Other savings deposits (excluding MMDAs)$4,833,0004,718
Total time deposits$6,811,0005,178
Total time and savings deposits$14,400,0005,346
Noninterest-bearing deposits$1,107,0005,352
Interest-bearing deposits$14,201,0005,354
Retail deposits$15,002,0005,383
Estimated insured deposits$15,252,0005,379
IRAs and Keogh plan accounts$1,727,0004,524
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$16,164,0005,460
Deposits held in domestic offices$16,164,0005,460
Individuals, partnerships, and corporations$16,018,0005,419
U.S. Government$01,101
States and political subdivisions in the U.S.$145,0005,026
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$3,132,0005,416
Demand deposits$950,0005,402
Nontransaction accounts$13,031,0005,377
Money market deposit accounts (MMDAs)$606,0005,137
Other savings deposits (excluding MMDAs)$5,784,0004,596
Total time deposits$6,642,0005,259
Total time and savings deposits$15,213,0005,400
Noninterest-bearing deposits$1,175,0005,405
Interest-bearing deposits$14,989,0005,401
Retail deposits$15,860,0005,438
Estimated insured deposits$16,110,0005,433
IRAs and Keogh plan accounts$1,452,0004,730
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$15,627,0005,527
Deposits held in domestic offices$15,627,0005,527
Individuals, partnerships, and corporations$15,506,0005,483
U.S. Government$01,097
States and political subdivisions in the U.S.$121,0005,078
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$3,246,0005,472
Demand deposits$1,078,0005,460
Nontransaction accounts$12,381,0005,454
Money market deposit accounts (MMDAs)$592,0005,208
Other savings deposits (excluding MMDAs)$4,909,0004,800
Total time deposits$6,879,0005,306
Total time and savings deposits$14,549,0005,477
Noninterest-bearing deposits$1,300,0005,463
Interest-bearing deposits$14,327,0005,476
Retail deposits$15,325,0005,511
Estimated insured deposits$15,575,0005,503
IRAs and Keogh plan accounts$1,665,0004,660
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$15,231,0005,597
Deposits held in domestic offices$15,231,0005,597
Individuals, partnerships, and corporations$15,112,0005,551
U.S. Government$01,191
States and political subdivisions in the U.S.$119,0005,145
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$3,015,0005,543
Demand deposits$846,0005,533
Nontransaction accounts$12,216,0005,522
Money market deposit accounts (MMDAs)$698,0005,249
Other savings deposits (excluding MMDAs)$4,661,0004,873
Total time deposits$6,856,0005,370
Total time and savings deposits$14,385,0005,539
Noninterest-bearing deposits$1,010,0005,539
Interest-bearing deposits$14,221,0005,539
Retail deposits$14,931,0005,578
Estimated insured deposits$15,178,0005,572
IRAs and Keogh plan accounts$1,680,0004,731
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$14,996,0005,665
Deposits held in domestic offices$14,996,0005,665
Individuals, partnerships, and corporations$14,883,0005,619
U.S. Government$01,147
States and political subdivisions in the U.S.$113,0005,201
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$2,855,0005,606
Demand deposits$825,0005,589
Nontransaction accounts$12,141,0005,585
Money market deposit accounts (MMDAs)$688,0005,318
Other savings deposits (excluding MMDAs)$4,487,0004,958
Total time deposits$6,965,0005,437
Total time and savings deposits$14,171,0005,607
Noninterest-bearing deposits$1,003,0005,599
Interest-bearing deposits$13,993,0005,609
Retail deposits$14,726,0005,644
Estimated insured deposits$14,976,0005,631
IRAs and Keogh plan accounts$1,704,0004,800
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$15,653,0005,704
Deposits held in domestic offices$15,653,0005,704
Individuals, partnerships, and corporations$15,541,0005,663
U.S. Government$01,163
States and political subdivisions in the U.S.$112,0005,255
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$3,339,0005,649
Demand deposits$845,0005,640
Nontransaction accounts$12,314,0005,632
Money market deposit accounts (MMDAs)$752,0005,360
Other savings deposits (excluding MMDAs)$4,566,0004,984
Total time deposits$6,996,0005,476
Total time and savings deposits$14,808,0005,642
Noninterest-bearing deposits$1,062,0005,647
Interest-bearing deposits$14,591,0005,643
Retail deposits$15,384,0005,684
Estimated insured deposits$15,618,0005,678
IRAs and Keogh plan accounts$1,705,0004,842
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$16,144,0005,771
Deposits held in domestic offices$16,144,0005,771
Individuals, partnerships, and corporations$16,033,0005,721
U.S. Government$01,186
States and political subdivisions in the U.S.$111,0005,295
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$3,572,0005,712
Demand deposits$855,0005,710
Nontransaction accounts$12,572,0005,693
Money market deposit accounts (MMDAs)$650,0005,444
Other savings deposits (excluding MMDAs)$4,491,0005,041
Total time deposits$7,431,0005,533
Total time and savings deposits$15,289,0005,704
Noninterest-bearing deposits$1,170,0005,711
Interest-bearing deposits$14,974,0005,709
Retail deposits$15,876,0005,748
Estimated insured deposits$16,093,0005,740
IRAs and Keogh plan accounts$1,769,0004,873
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$15,627,0005,831
Deposits held in domestic offices$15,627,0005,831
Individuals, partnerships, and corporations$15,517,0005,792
U.S. Government$01,254
States and political subdivisions in the U.S.$111,0005,344
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$3,593,0005,768
Demand deposits$861,0005,764
Nontransaction accounts$12,035,0005,761
Money market deposit accounts (MMDAs)$710,0005,482
Other savings deposits (excluding MMDAs)$4,127,0005,130
Total time deposits$7,197,0005,604
Total time and savings deposits$14,767,0005,770
Noninterest-bearing deposits$1,104,0005,765
Interest-bearing deposits$14,523,0005,771
Retail deposits$15,359,0005,810
Estimated insured deposits$15,572,0005,807
IRAs and Keogh plan accounts$1,518,0005,063
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$15,367,0005,895
Deposits held in domestic offices$15,367,0005,895
Individuals, partnerships, and corporations$15,260,0005,847
U.S. Government$01,248
States and political subdivisions in the U.S.$107,0005,392
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$3,152,0005,837
Demand deposits$871,0005,824
Nontransaction accounts$12,215,0005,823
Money market deposit accounts (MMDAs)$693,0005,546
Other savings deposits (excluding MMDAs)$4,411,0005,092
Total time deposits$7,111,0005,676
Total time and savings deposits$14,496,0005,838
Noninterest-bearing deposits$933,0005,839
Interest-bearing deposits$14,434,0005,838
Retail deposits$15,100,0005,876
Estimated insured deposits$15,298,0005,866
IRAs and Keogh plan accounts$1,536,0005,106
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$16,544,0005,956
Deposits held in domestic offices$16,544,0005,956
Individuals, partnerships, and corporations$16,438,0005,910
U.S. Government$01,147
States and political subdivisions in the U.S.$106,0005,471
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$3,353,0005,917
Demand deposits$827,0005,906
Nontransaction accounts$13,191,0005,869
Money market deposit accounts (MMDAs)$690,0005,617
Other savings deposits (excluding MMDAs)$4,694,0005,079
Total time deposits$7,808,0005,714
Total time and savings deposits$15,717,0005,892
Noninterest-bearing deposits$951,0005,914
Interest-bearing deposits$15,593,0005,893
Retail deposits$16,278,0005,935
Estimated insured deposits$16,404,0005,926
IRAs and Keogh plan accounts$1,534,0005,176
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$17,697,0005,999
Deposits held in domestic offices$17,697,0005,999
Individuals, partnerships, and corporations$17,588,0005,950
U.S. Government$01,159
States and political subdivisions in the U.S.$109,0005,510
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$3,670,0005,969
Demand deposits$946,0005,959
Nontransaction accounts$14,027,0005,919
Money market deposit accounts (MMDAs)$942,0005,625
Other savings deposits (excluding MMDAs)$5,104,0005,028
Total time deposits$7,981,0005,765
Total time and savings deposits$16,751,0005,932
Noninterest-bearing deposits$1,115,0005,970
Interest-bearing deposits$16,582,0005,937
Retail deposits$17,431,0005,979
Estimated insured deposits$17,534,0005,975
IRAs and Keogh plan accounts$1,604,0005,173
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$18,905,0006,048
Deposits held in domestic offices$18,905,0006,048
Individuals, partnerships, and corporations$18,796,0005,988
U.S. Government$01,296
States and political subdivisions in the U.S.$110,0005,550
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$3,656,0006,028
Demand deposits$892,0006,022
Nontransaction accounts$15,250,0005,934
Money market deposit accounts (MMDAs)$958,0005,673
Other savings deposits (excluding MMDAs)$5,486,0004,919
Total time deposits$8,805,0005,763
Total time and savings deposits$18,014,0005,956
Noninterest-bearing deposits$986,0006,031
Interest-bearing deposits$17,919,0005,958
Retail deposits$18,640,0006,020
Estimated insured deposits$18,613,0006,011
IRAs and Keogh plan accounts$1,693,0005,171
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$19,073,0006,126
Deposits held in domestic offices$19,073,0006,126
Individuals, partnerships, and corporations$18,974,0006,058
U.S. Government$01,197
States and political subdivisions in the U.S.$99,0005,633
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$3,782,0006,097
Demand deposits$1,065,0006,095
Nontransaction accounts$15,291,0006,011
Money market deposit accounts (MMDAs)$1,008,0005,748
Other savings deposits (excluding MMDAs)$5,416,0004,975
Total time deposits$8,866,0005,845
Total time and savings deposits$18,008,0006,042
Noninterest-bearing deposits$1,185,0006,105
Interest-bearing deposits$17,888,0006,042
Retail deposits$18,809,0006,097
Estimated insured deposits$18,750,0006,089
IRAs and Keogh plan accounts$1,732,0005,232
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$19,751,0006,184
Deposits held in domestic offices$19,751,0006,184
Individuals, partnerships, and corporations$19,654,0006,117
U.S. Government$01,235
States and political subdivisions in the U.S.$97,0005,684
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$4,290,0006,153
Demand deposits$1,575,0006,137
Nontransaction accounts$15,461,0006,077
Money market deposit accounts (MMDAs)$1,076,0005,804
Other savings deposits (excluding MMDAs)$5,726,0004,949
Total time deposits$8,658,0005,934
Total time and savings deposits$18,176,0006,115
Noninterest-bearing deposits$1,688,0006,145
Interest-bearing deposits$18,063,0006,111
Retail deposits$19,488,0006,155
Estimated insured deposits$19,241,0006,154
IRAs and Keogh plan accounts$1,498,0005,430
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$19,643,0006,260
Deposits held in domestic offices$19,643,0006,260
Individuals, partnerships, and corporations$19,548,0006,194
U.S. Government$01,228
States and political subdivisions in the U.S.$95,0005,732
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,266,0006,220
Demand deposits$1,646,0006,193
Nontransaction accounts$15,377,0006,145
Money market deposit accounts (MMDAs)$980,0005,894
Other savings deposits (excluding MMDAs)$5,432,0005,050
Total time deposits$8,966,0005,983
Total time and savings deposits$17,997,0006,189
Noninterest-bearing deposits$1,776,0006,203
Interest-bearing deposits$17,867,0006,189
Retail deposits$19,380,0006,231
Estimated insured deposits$18,958,0006,233
IRAs and Keogh plan accounts$1,637,0005,401
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$19,229,0006,354
Deposits held in domestic offices$19,229,0006,354
Individuals, partnerships, and corporations$19,134,0006,283
U.S. Government$01,345
States and political subdivisions in the U.S.$95,0005,807
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0006,310
Demand deposits$1,524,0006,297
Nontransaction accounts$15,150,0006,235
Money market deposit accounts (MMDAs)$923,0005,977
Other savings deposits (excluding MMDAs)$5,034,0005,148
Total time deposits$9,193,0006,059
Total time and savings deposits$17,705,0006,269
Noninterest-bearing deposits$1,792,0006,288
Interest-bearing deposits$17,437,0006,282
Retail deposits$18,967,0006,328
Estimated insured deposits$18,900,0006,312
IRAs and Keogh plan accounts$1,637,0005,482
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$19,033,0006,432
Deposits held in domestic offices$19,033,0006,432
Individuals, partnerships, and corporations$18,934,0006,362
U.S. Government$01,257
States and political subdivisions in the U.S.$99,0005,860
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,474,0006,403
Demand deposits$1,121,0006,398
Nontransaction accounts$15,559,0006,297
Money market deposit accounts (MMDAs)$961,0006,047
Other savings deposits (excluding MMDAs)$5,071,0005,183
Total time deposits$9,525,0006,107
Total time and savings deposits$17,912,0006,339
Noninterest-bearing deposits$1,175,0006,405
Interest-bearing deposits$17,858,0006,342
Retail deposits$18,772,0006,407
Estimated insured deposits$18,922,0006,392
IRAs and Keogh plan accounts$1,623,0005,565
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$19,242,0006,493
Deposits held in domestic offices$19,242,0006,492
Individuals, partnerships, and corporations$19,145,0006,428
U.S. Government$01,331
States and political subdivisions in the U.S.$97,0005,923
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,931,0006,453
Demand deposits$1,340,0006,455
Nontransaction accounts$15,311,0006,369
Money market deposit accounts (MMDAs)$899,0006,127
Other savings deposits (excluding MMDAs)$5,135,0005,196
Total time deposits$9,277,0006,208
Total time and savings deposits$17,902,0006,406
Noninterest-bearing deposits$1,399,0006,459
Interest-bearing deposits$17,843,0006,405
Retail deposits$18,982,0006,469
Estimated insured deposits$18,909,0006,462
IRAs and Keogh plan accounts$1,640,0005,618
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$20,125,0006,554
Deposits held in domestic offices$20,125,0006,553
Individuals, partnerships, and corporations$20,126,0006,482
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$5,045,0006,453
Demand deposits$1,909,0006,475
Nontransaction accounts$15,081,0006,446
Money market deposit accounts (MMDAs)$870,0006,199
Other savings deposits (excluding MMDAs)$5,099,0005,256
Total time deposits$9,112,0006,287
Total time and savings deposits$18,217,0006,470
Noninterest-bearing deposits$2,267,0006,450
Interest-bearing deposits$17,858,0006,475
Retail deposits$19,866,0006,528
Estimated insured deposits$19,396,0006,520
IRAs and Keogh plan accounts$1,603,0005,713
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,211,0006,643
Deposits held in domestic offices$19,211,0006,642
Individuals, partnerships, and corporations$19,211,0006,568
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$4,411,0006,564
Demand deposits$1,479,0006,573
Nontransaction accounts$14,800,0006,521
Money market deposit accounts (MMDAs)$784,0006,283
Other savings deposits (excluding MMDAs)$4,680,0005,332
Total time deposits$9,334,0006,347
Total time and savings deposits$17,732,0006,542
Noninterest-bearing deposits$1,732,0006,576
Interest-bearing deposits$17,479,0006,550
Retail deposits$18,953,0006,615
Estimated insured deposits$18,913,0006,597
IRAs and Keogh plan accounts$1,700,0005,720
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$19,147,0006,715
Deposits held in domestic offices$19,147,0006,714
Individuals, partnerships, and corporations$19,147,0006,641
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$3,742,0006,664
Demand deposits$1,221,0006,683
Nontransaction accounts$15,405,0006,581
Money market deposit accounts (MMDAs)$823,0006,356
Other savings deposits (excluding MMDAs)$4,993,0005,282
Total time deposits$9,589,0006,419
Total time and savings deposits$17,926,0006,622
Noninterest-bearing deposits$1,216,0006,690
Interest-bearing deposits$17,931,0006,623
Retail deposits$18,890,0006,689
Estimated insured deposits$19,091,0006,667
IRAs and Keogh plan accounts$1,703,0005,786
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$19,492,0006,756
Deposits held in domestic offices$19,492,0006,755
Individuals, partnerships, and corporations$19,493,0006,685
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$3,988,0006,703
Demand deposits$1,538,0006,701
Nontransaction accounts$15,505,0006,628
Money market deposit accounts (MMDAs)$839,0006,403
Other savings deposits (excluding MMDAs)$5,072,0005,257
Total time deposits$9,594,0006,479
Total time and savings deposits$17,955,0006,678
Noninterest-bearing deposits$1,604,0006,715
Interest-bearing deposits$17,888,0006,678
Retail deposits$19,236,0006,726
Estimated insured deposits$19,127,0006,714
IRAs and Keogh plan accounts$1,749,0005,800
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,139,0006,803
Deposits held in domestic offices$21,139,0006,802
Individuals, partnerships, and corporations$21,139,0006,723
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,469,0006,746
Demand deposits$1,897,0006,739
Nontransaction accounts$16,670,0006,665
Money market deposit accounts (MMDAs)$1,179,0006,389
Other savings deposits (excluding MMDAs)$5,378,0005,202
Total time deposits$10,113,0006,511
Total time and savings deposits$19,242,0006,715
Noninterest-bearing deposits$2,006,0006,752
Interest-bearing deposits$19,133,0006,718
Retail deposits$20,884,0006,778
Estimated insured deposits$20,186,0006,769
IRAs and Keogh plan accounts$1,954,0005,701
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$20,676,0006,866
Deposits held in domestic offices$20,676,0006,865
Individuals, partnerships, and corporations$20,676,0006,781
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$4,537,0006,796
Demand deposits$2,067,0006,777
Nontransaction accounts$16,139,0006,719
Money market deposit accounts (MMDAs)$792,0006,526
Other savings deposits (excluding MMDAs)$4,760,0005,319
Total time deposits$10,586,0006,537
Total time and savings deposits$18,609,0006,770
Noninterest-bearing deposits$2,067,0006,797
Interest-bearing deposits$18,609,0006,769
Retail deposits$20,422,0006,842
Estimated insured deposits$20,561,0006,825
IRAs and Keogh plan accounts$2,020,0005,717
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$20,656,0006,956
Deposits held in domestic offices$20,656,0006,956
Individuals, partnerships, and corporations$20,656,0006,853
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,215,0006,889
Demand deposits$1,285,0006,938
Nontransaction accounts$16,441,0006,801
Money market deposit accounts (MMDAs)$605,0006,675
Other savings deposits (excluding MMDAs)$4,768,0005,329
Total time deposits$11,069,0006,609
Total time and savings deposits$19,371,0006,843
Noninterest-bearing deposits$1,285,0006,957
Interest-bearing deposits$19,371,0006,841
Retail deposits$20,403,0006,925
Estimated insured deposits$19,931,0006,923
IRAs and Keogh plan accounts$2,058,0005,779
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$22,411,0006,971
Deposits held in domestic offices$22,411,0006,970
Individuals, partnerships, and corporations$22,411,0006,855
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,539,0006,994
Demand deposits$1,441,0006,989
Nontransaction accounts$18,872,0006,756
Money market deposit accounts (MMDAs)$617,0006,746
Other savings deposits (excluding MMDAs)$4,787,0005,343
Total time deposits$13,467,0006,476
Total time and savings deposits$20,970,0006,840
Noninterest-bearing deposits$1,441,0007,007
Interest-bearing deposits$20,970,0006,842
Retail deposits$21,375,0006,957
Estimated insured deposits$22,070,0006,915
IRAs and Keogh plan accounts$2,534,0005,518
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$23,997,0007,001
Deposits held in domestic offices$23,997,0007,001
Individuals, partnerships, and corporations$23,997,0006,870
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$4,065,0007,016
Demand deposits$1,741,0007,005
Nontransaction accounts$19,932,0006,770
Money market deposit accounts (MMDAs)$493,0006,825
Other savings deposits (excluding MMDAs)$5,437,0005,150
Total time deposits$14,002,0006,501
Total time and savings deposits$22,256,0006,872
Noninterest-bearing deposits$1,741,0007,025
Interest-bearing deposits$22,256,0006,867
Retail deposits$22,964,0006,984
Estimated insured deposits$23,403,0006,947
IRAs and Keogh plan accounts$2,538,0005,552
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$22,841,0007,039
Deposits held in domestic offices$22,841,0007,038
Individuals, partnerships, and corporations$22,842,0006,923
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,681,0007,070
Demand deposits$1,406,0007,064
Nontransaction accounts$19,161,0006,821
Money market deposit accounts (MMDAs)$441,0006,880
Other savings deposits (excluding MMDAs)$5,053,0005,149
Total time deposits$13,667,0006,576
Total time and savings deposits$19,161,0006,998
Noninterest-bearing deposits$1,406,0007,081
Interest-bearing deposits$21,435,0006,906
Retail deposits$22,813,0006,980
Estimated insured deposits$22,472,0006,987
IRAs and Keogh plan accounts$2,705,0005,475
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,998,0007,132
Deposits held in domestic offices$21,998,0007,131
Individuals, partnerships, and corporations$21,998,0007,014
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$2,969,0007,192
Demand deposits$887,0007,190
Nontransaction accounts$19,029,0006,898
Money market deposit accounts (MMDAs)$421,0006,950
Other savings deposits (excluding MMDAs)$5,258,0005,082
Total time deposits$13,350,0006,685
Total time and savings deposits$19,029,0007,070
Noninterest-bearing deposits$887,0007,213
Interest-bearing deposits$21,111,0006,984
Retail deposits$21,972,0007,072
Estimated insured deposits$21,487,0007,078
IRAs and Keogh plan accounts$2,718,0005,501
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$20,202,0007,249
Deposits held in domestic offices$20,202,0007,249
Individuals, partnerships, and corporations$20,205,0007,140
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,186,0007,243
Demand deposits$1,257,0007,209
Nontransaction accounts$17,019,0007,071
Money market deposit accounts (MMDAs)$317,0007,055
Other savings deposits (excluding MMDAs)$3,958,0005,599
Total time deposits$12,744,0006,812
Total time and savings deposits$17,019,0007,211
Noninterest-bearing deposits$1,257,0007,234
Interest-bearing deposits$18,945,0007,126
Retail deposits$20,202,0007,198
Estimated insured deposits$19,867,0007,204
IRAs and Keogh plan accounts$2,737,0005,523
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$20,536,0007,295
Deposits held in domestic offices$20,536,0007,295
Individuals, partnerships, and corporations$20,536,0007,193
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,539,0007,266
Demand deposits$1,498,0007,228
Nontransaction accounts$16,997,0007,131
Money market deposit accounts (MMDAs)$353,0007,100
Other savings deposits (excluding MMDAs)$3,809,0005,661
Total time deposits$12,835,0006,878
Total time and savings deposits$16,997,0007,265
Noninterest-bearing deposits$1,498,0007,253
Interest-bearing deposits$19,038,0007,195
Retail deposits$20,536,0007,243
Estimated insured deposits$19,944,0007,267
IRAs and Keogh plan accounts$2,817,0005,506
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$19,804,0007,366
Deposits held in domestic offices$19,804,0007,366
Individuals, partnerships, and corporations$19,804,0007,265
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$3,351,0007,349
Demand deposits$1,411,0007,320
Nontransaction accounts$16,453,0007,198
Money market deposit accounts (MMDAs)$438,0007,141
Other savings deposits (excluding MMDAs)$3,103,0005,910
Total time deposits$12,912,0006,939
Total time and savings deposits$16,453,0007,333
Noninterest-bearing deposits$1,411,0007,348
Interest-bearing deposits$18,393,0007,266
Retail deposits$19,554,0007,325
Estimated insured deposits$19,441,0007,321
IRAs and Keogh plan accounts$2,817,0005,529
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$19,138,0007,472
Deposits held in domestic offices$19,138,0007,472
Individuals, partnerships, and corporations$19,138,0007,364
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,222,0007,445
Demand deposits$968,0007,470
Nontransaction accounts$15,916,0007,322
Money market deposit accounts (MMDAs)$325,0007,274
Other savings deposits (excluding MMDAs)$2,917,0006,033
Total time deposits$12,674,0007,059
Total time and savings deposits$15,916,0007,442
Noninterest-bearing deposits$968,0007,493
Interest-bearing deposits$18,170,0007,357
Retail deposits$18,888,0007,425
Estimated insured deposits$19,141,0007,407
IRAs and Keogh plan accounts$2,861,0005,563
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$18,028,0007,552
Deposits held in domestic offices$18,028,0007,552
Individuals, partnerships, and corporations$18,028,0007,468
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$3,481,0007,468
Demand deposits$1,312,0007,480
Nontransaction accounts$14,547,0007,443
Money market deposit accounts (MMDAs)$313,0007,334
Other savings deposits (excluding MMDAs)$2,743,0006,164
Total time deposits$11,491,0007,221
Total time and savings deposits$14,547,0007,546
Noninterest-bearing deposits$1,312,0007,510
Interest-bearing deposits$16,716,0007,468
Retail deposits$17,778,0007,508
Estimated insured deposits$17,793,0007,506
IRAs and Keogh plan accounts$2,484,0005,848
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$16,866,0007,686
Deposits held in domestic offices$16,866,0007,685
Individuals, partnerships, and corporations$16,866,0007,593
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,353,0007,582
Demand deposits$1,489,0007,532
Nontransaction accounts$13,513,0007,575
Money market deposit accounts (MMDAs)$261,0007,441
Other savings deposits (excluding MMDAs)$2,763,0006,198
Total time deposits$10,489,0007,389
Total time and savings deposits$13,513,0007,671
Noninterest-bearing deposits$1,489,0007,563
Interest-bearing deposits$15,377,0007,605
Retail deposits$16,866,0007,637
Estimated insured deposits$16,353,0007,646
IRAs and Keogh plan accounts$2,479,0005,886
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$16,463,0007,766
Deposits held in domestic offices$16,463,0007,765
Individuals, partnerships, and corporations$16,463,0007,663
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,091,0007,679
Demand deposits$1,064,0007,687
Nontransaction accounts$13,372,0007,637
Money market deposit accounts (MMDAs)$255,0007,512
Other savings deposits (excluding MMDAs)$2,532,0006,275
Total time deposits$10,585,0007,433
Total time and savings deposits$13,372,0007,737
Noninterest-bearing deposits$1,064,0007,712
Interest-bearing deposits$15,399,0007,658
Retail deposits$14,132,0007,739
Estimated insured deposits$16,063,0007,709
IRAs and Keogh plan accounts$2,521,0005,847
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$15,950,0007,844
Deposits held in domestic offices$15,950,0007,844
Individuals, partnerships, and corporations$15,950,0007,750
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$2,411,0007,814
Demand deposits$804,0007,792
Nontransaction accounts$13,539,0007,703
Money market deposit accounts (MMDAs)$260,0007,583
Other savings deposits (excluding MMDAs)$2,552,0006,296
Total time deposits$10,727,0007,496
Total time and savings deposits$13,539,0007,802
Noninterest-bearing deposits$804,0007,816
Interest-bearing deposits$15,146,0007,727
Retail deposits$13,752,0007,809
Estimated insured deposits$15,346,0007,806
IRAs and Keogh plan accounts$2,529,0005,856
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$15,666,0007,936
Deposits held in domestic offices$15,666,0007,935
Individuals, partnerships, and corporations$15,666,0007,833
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$2,381,0007,911
Demand deposits$1,110,0007,824
Nontransaction accounts$13,285,0007,786
Money market deposit accounts (MMDAs)$269,0007,671
Other savings deposits (excluding MMDAs)$2,865,0006,164
Total time deposits$10,151,0007,598
Total time and savings deposits$13,285,0007,893
Noninterest-bearing deposits$1,110,0007,851
Interest-bearing deposits$14,556,0007,841
Retail deposits$13,623,0007,902
Estimated insured deposits$14,865,0007,823
IRAs and Keogh plan accounts$2,520,0005,846
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,847,0007,967
Deposits held in domestic offices$15,847,0007,967
Individuals, partnerships, and corporations$15,847,0007,875
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,744,0007,895
Demand deposits$1,452,0007,796
Nontransaction accounts$13,103,0007,824
Money market deposit accounts (MMDAs)$113,0007,784
Other savings deposits (excluding MMDAs)$2,924,0006,131
Total time deposits$10,066,0007,647
Total time and savings deposits$13,103,0007,939
Noninterest-bearing deposits$1,452,0007,830
Interest-bearing deposits$14,395,0007,876
Retail deposits$13,708,0007,939
Estimated insured deposits$14,895,0007,861
IRAs and Keogh plan accounts$2,499,0005,818
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$16,596,0007,979
Deposits held in domestic offices$16,596,0007,979
Individuals, partnerships, and corporations$16,596,0007,888
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$2,343,0007,984
Demand deposits$1,118,0007,921
Nontransaction accounts$14,253,0007,795
Money market deposit accounts (MMDAs)$83,0007,839
Other savings deposits (excluding MMDAs)$2,860,0006,079
Total time deposits$11,310,0007,562
Total time and savings deposits$14,253,0007,925
Noninterest-bearing deposits$1,118,0007,950
Interest-bearing deposits$15,478,0007,864
Retail deposits$13,493,0007,975
Estimated insured deposits$15,339,0007,864
IRAs and Keogh plan accounts$2,246,0005,947
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$16,049,0008,049
Deposits held in domestic offices$16,049,0008,049
Individuals, partnerships, and corporations$16,049,0007,952
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,017,0008,078
Demand deposits$803,0008,039
Nontransaction accounts$14,032,0007,847
Money market deposit accounts (MMDAs)$45,0007,922
Other savings deposits (excluding MMDAs)$2,430,0006,415
Total time deposits$11,557,0007,576
Total time and savings deposits$14,032,0007,986
Noninterest-bearing deposits$803,0008,068
Interest-bearing deposits$15,246,0007,915
Retail deposits$12,860,0008,062
Estimated insured deposits$15,086,0007,911
IRAs and Keogh plan accounts$2,149,0005,993
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$16,449,0008,079
Deposits held in domestic offices$16,449,0008,077
Individuals, partnerships, and corporations$16,449,0007,979
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$2,570,0008,068
Demand deposits$1,023,0008,044
Nontransaction accounts$13,879,0007,908
Money market deposit accounts (MMDAs)$58,0007,977
Other savings deposits (excluding MMDAs)$2,514,0006,404
Total time deposits$11,307,0007,630
Total time and savings deposits$13,879,0008,025
Noninterest-bearing deposits$1,023,0008,080
Interest-bearing deposits$15,426,0007,943
Retail deposits$14,025,0008,040
Estimated insured deposits$15,504,0007,929
IRAs and Keogh plan accounts$2,188,0005,975
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$17,149,0008,060
Deposits held in domestic offices$17,149,0008,059
Individuals, partnerships, and corporations$17,149,0007,961
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$2,947,0008,017
Demand deposits$1,451,0007,953
Nontransaction accounts$14,202,0007,897
Money market deposit accounts (MMDAs)$107,0007,978
Other savings deposits (excluding MMDAs)$2,605,0006,343
Total time deposits$11,490,0007,653
Total time and savings deposits$14,202,0008,033
Noninterest-bearing deposits$1,451,0007,992
Interest-bearing deposits$15,698,0007,958
Retail deposits$14,859,0008,020
Estimated insured deposits$16,723,0007,873
IRAs and Keogh plan accounts$2,429,0005,757
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$15,593,0008,132
Deposits held in domestic offices$15,593,0008,131
Individuals, partnerships, and corporations$15,593,0008,040
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$2,249,0008,146
Demand deposits$1,119,0008,071
Nontransaction accounts$13,344,0007,940
Money market deposit accounts (MMDAs)$114,0007,996
Other savings deposits (excluding MMDAs)$2,435,0006,403
Total time deposits$10,795,0007,710
Total time and savings deposits$13,344,0008,074
Noninterest-bearing deposits$1,119,0008,093
Interest-bearing deposits$14,474,0008,007
Retail deposits$13,221,0008,105
Estimated insured deposits$14,782,0007,981
IRAs and Keogh plan accounts$2,363,0005,805
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$15,402,0008,162
Deposits held in domestic offices$15,402,0008,161
Individuals, partnerships, and corporations$15,402,0008,057
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$2,106,0008,179
Demand deposits$862,0008,141
Nontransaction accounts$13,296,0007,957
Money market deposit accounts (MMDAs)$98,0008,018
Other savings deposits (excluding MMDAs)$2,369,0006,526
Total time deposits$10,829,0007,713
Total time and savings deposits$13,296,0008,097
Noninterest-bearing deposits$862,0008,174
Interest-bearing deposits$14,540,0008,023
Retail deposits$13,405,0008,107
Estimated insured deposits$14,384,0008,032
IRAs and Keogh plan accounts$2,195,0005,978
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$16,952,0008,144
Deposits held in domestic offices$16,952,0008,143
Individuals, partnerships, and corporations$16,952,0008,016
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$3,704,0007,985
Demand deposits$1,062,0008,154
Nontransaction accounts$13,248,0008,011
Money market deposit accounts (MMDAs)$94,0008,066
Other savings deposits (excluding MMDAs)$2,831,0006,302
Total time deposits$10,323,0007,794
Total time and savings deposits$13,248,0008,156
Noninterest-bearing deposits$1,062,0008,187
Interest-bearing deposits$15,890,0007,998
Retail deposits$14,971,0008,076
Estimated insured deposits$16,206,0007,945
IRAs and Keogh plan accounts$2,182,0006,005
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$15,811,0008,230
Deposits held in domestic offices$15,811,0008,228
Individuals, partnerships, and corporations$15,809,0008,114
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$2,840,0008,162
Demand deposits$1,434,0008,064
Nontransaction accounts$12,969,0008,071
Money market deposit accounts (MMDAs)$134,0008,075
Other savings deposits (excluding MMDAs)$2,840,0006,393
Total time deposits$9,995,0007,855
Total time and savings deposits$12,969,0008,207
Noninterest-bearing deposits$1,434,0008,106
Interest-bearing deposits$14,377,0008,133
Retail deposits$15,811,0008,051
Estimated insured deposits$15,609,0008,027
IRAs and Keogh plan accounts$2,150,0006,015
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$17,009,0008,186
Deposits held in domestic offices$17,009,0008,185
Individuals, partnerships, and corporations$17,008,0008,070
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$2,673,0008,212
Demand deposits$1,089,0008,195
Nontransaction accounts$14,335,0007,979
Money market deposit accounts (MMDAs)$132,0008,108
Other savings deposits (excluding MMDAs)$2,748,0006,450
Total time deposits$11,455,0007,685
Total time and savings deposits$14,335,0008,144
Noninterest-bearing deposits$1,089,0008,231
Interest-bearing deposits$15,920,0008,050
Retail deposits$13,855,0008,176
Estimated insured deposits$16,455,0007,987
IRAs and Keogh plan accounts$2,200,0005,947
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$17,635,0008,181
Deposits held in domestic offices$17,635,0008,180
Individuals, partnerships, and corporations$17,635,0008,053
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,218,0008,336
Demand deposits$951,0008,291
Nontransaction accounts$15,417,0007,914
Money market deposit accounts (MMDAs)$83,0008,188
Other savings deposits (excluding MMDAs)$2,804,0006,478
Total time deposits$12,530,0007,563
Total time and savings deposits$15,417,0008,107
Noninterest-bearing deposits$951,0008,320
Interest-bearing deposits$16,684,0008,023
Retail deposits$14,474,0008,158
Estimated insured deposits$17,074,0007,963
IRAs and Keogh plan accounts$2,306,0005,843
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$19,524,0008,107
Deposits held in domestic offices$19,524,0008,105
Individuals, partnerships, and corporations$19,524,0007,962
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,273,0008,396
Demand deposits$1,137,0008,272
Nontransaction accounts$17,251,0007,795
Money market deposit accounts (MMDAs)$86,0008,217
Other savings deposits (excluding MMDAs)$3,269,0006,314
Total time deposits$13,896,0007,387
Total time and savings deposits$17,251,0008,022
Noninterest-bearing deposits$1,137,0008,299
Interest-bearing deposits$18,387,0007,927
Retail deposits$15,320,0008,148
Estimated insured deposits$17,920,0007,938
IRAs and Keogh plan accounts$2,374,0005,775
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$19,803,0008,116
Deposits held in domestic offices$19,803,0008,114
Individuals, partnerships, and corporations$19,803,0007,965
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$3,370,0008,255
Demand deposits$1,854,0008,034
Nontransaction accounts$16,433,0007,859
Money market deposit accounts (MMDAs)$185,0008,178
Other savings deposits (excluding MMDAs)$3,069,0006,510
Total time deposits$13,179,0007,451
Total time and savings deposits$16,433,0008,090
Noninterest-bearing deposits$1,854,0008,065
Interest-bearing deposits$17,949,0007,982
Retail deposits$14,974,0008,191
Estimated insured deposits$18,074,0007,953
IRAs and Keogh plan accounts$2,342,0005,786
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$18,505,0008,226
Deposits held in domestic offices$18,505,0008,225
Individuals, partnerships, and corporations$18,504,0008,079
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,004,0008,357
Demand deposits$1,405,0008,266
Nontransaction accounts$15,500,0007,955
Money market deposit accounts (MMDAs)$193,0008,207
Other savings deposits (excluding MMDAs)$2,883,0006,624
Total time deposits$12,424,0007,544
Total time and savings deposits$15,500,0008,184
Noninterest-bearing deposits$1,405,0008,297
Interest-bearing deposits$17,100,0008,070
Retail deposits$14,636,0008,260
Estimated insured deposits$17,436,0008,040
IRAs and Keogh plan accounts$2,353,0005,787
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$17,175,0008,319
Deposits held in domestic offices$17,175,0008,317
Individuals, partnerships, and corporations$17,174,0008,190
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,091,0008,513
Demand deposits$935,0008,422
Nontransaction accounts$15,083,0008,028
Money market deposit accounts (MMDAs)$141,0008,249
Other savings deposits (excluding MMDAs)$3,099,0006,559
Total time deposits$11,843,0007,628
Total time and savings deposits$15,083,0008,238
Noninterest-bearing deposits$935,0008,445
Interest-bearing deposits$16,240,0008,159
Retail deposits$13,941,0008,340
Estimated insured deposits$16,341,0008,158
IRAs and Keogh plan accounts$2,348,0005,802
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$17,282,0008,321
Deposits held in domestic offices$17,282,0008,320
Individuals, partnerships, and corporations$17,282,0008,179
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,867,0008,420
Demand deposits$1,559,0008,205
Nontransaction accounts$14,415,0008,085
Money market deposit accounts (MMDAs)$153,0008,256
Other savings deposits (excluding MMDAs)$3,360,0006,445
Total time deposits$10,902,0007,757
Total time and savings deposits$14,415,0008,292
Noninterest-bearing deposits$1,559,0008,226
Interest-bearing deposits$15,723,0008,212
Retail deposits$14,189,0008,349
Estimated insured deposits$16,389,0008,158
IRAs and Keogh plan accounts$2,436,0005,711
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$16,759,0008,428
Deposits held in domestic offices$16,759,0008,426
Individuals, partnerships, and corporations$16,757,0008,305
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0008,478
Demand deposits$1,582,0008,262
Nontransaction accounts$13,755,0008,206
Money market deposit accounts (MMDAs)$233,0008,267
Other savings deposits (excluding MMDAs)$3,444,0006,480
Total time deposits$10,078,0007,920
Total time and savings deposits$13,755,0008,415
Noninterest-bearing deposits$1,582,0008,281
Interest-bearing deposits$15,177,0008,317
Retail deposits$14,025,0008,426
Estimated insured deposits$16,125,0008,265
IRAs and Keogh plan accounts$2,265,0005,933
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$15,237,0008,558
Deposits held in domestic offices$15,237,0008,556
Individuals, partnerships, and corporations$15,236,0008,430
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$2,623,0008,576
Demand deposits$1,288,0008,427
Nontransaction accounts$12,613,0008,334
Money market deposit accounts (MMDAs)$430,0008,191
Other savings deposits (excluding MMDAs)$3,553,0006,370
Total time deposits$8,630,0008,136
Total time and savings deposits$12,613,0008,512
Noninterest-bearing deposits$1,288,0008,449
Interest-bearing deposits$13,949,0008,437
Retail deposits$12,592,0008,556
Estimated insured deposits$14,592,0008,392
IRAs and Keogh plan accounts$2,298,0005,913
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,178,0008,635
Deposits held in domestic offices$14,178,0008,632
Individuals, partnerships, and corporations$14,178,0008,509
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,438,0008,640
Demand deposits$1,037,0008,530
Nontransaction accounts$11,740,0008,443
Money market deposit accounts (MMDAs)$409,0008,231
Other savings deposits (excluding MMDAs)$3,340,0006,538
Total time deposits$7,991,0008,255
Total time and savings deposits$11,740,0008,595
Noninterest-bearing deposits$1,037,0008,551
Interest-bearing deposits$13,141,0008,521
Retail deposits$12,318,0008,593
Estimated insured deposits$13,618,0008,486
IRAs and Keogh plan accounts$2,261,0005,996
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$14,624,0008,662
Deposits held in domestic offices$14,624,0008,661
Individuals, partnerships, and corporations$14,623,0008,532
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,003,0008,598
Demand deposits$1,529,0008,392
Nontransaction accounts$11,620,0008,514
Money market deposit accounts (MMDAs)$422,0008,277
Other savings deposits (excluding MMDAs)$3,362,0006,562
Total time deposits$7,836,0008,350
Total time and savings deposits$11,620,0008,662
Noninterest-bearing deposits$1,529,0008,410
Interest-bearing deposits$13,095,0008,584
Retail deposits$12,596,0008,633
Estimated insured deposits$13,896,0008,527
IRAs and Keogh plan accounts$2,236,0006,094
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$15,762,0008,646
Deposits held in domestic offices$15,762,0008,645
Individuals, partnerships, and corporations$15,760,0008,514
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,392,0008,550
Demand deposits$3,250,0007,549
Nontransaction accounts$12,368,0008,482
Money market deposit accounts (MMDAs)$561,0008,251
Other savings deposits (excluding MMDAs)$3,622,0006,410
Total time deposits$8,185,0008,345
Total time and savings deposits$12,368,0008,660
Noninterest-bearing deposits$3,250,0007,575
Interest-bearing deposits$12,512,0008,652
Retail deposits$13,272,0008,638
Estimated insured deposits$14,772,0008,515
IRAs and Keogh plan accounts$2,229,0006,108
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$14,903,0008,735
Deposits held in domestic offices$14,903,0008,733
Individuals, partnerships, and corporations$14,901,0008,565
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,139,0008,677
Noninterest-bearing deposits$1,499,0008,437
Interest-bearing deposits$13,404,0008,644
Retail deposits$12,867,0008,709
Estimated insured deposits$3,575,0009,073
IRAs and Keogh plan accounts$2,200,0006,190
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$14,355,0008,817
Deposits held in domestic offices$14,355,0008,817
Individuals, partnerships, and corporations$14,351,0008,654
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,264,0008,730
Noninterest-bearing deposits$970,0008,674
Interest-bearing deposits$13,385,0008,701
Retail deposits$13,261,0008,743
Estimated insured deposits$14,161,0008,658
IRAs and Keogh plan accounts$2,152,0006,312
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$14,542,0008,832
Deposits held in domestic offices$14,542,0008,830
Individuals, partnerships, and corporations$15,143,0008,618
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,877,0008,665
Noninterest-bearing deposits$09,047
Interest-bearing deposits$14,542,0008,648
Retail deposits$13,045,0008,778
Estimated insured deposits$14,045,0008,690
IRAs and Keogh plan accounts$2,136,0006,368
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$15,044,0008,829
Deposits held in domestic offices$15,044,0008,828
Individuals, partnerships, and corporations$15,041,0008,654
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,927,0008,687
Noninterest-bearing deposits$1,397,0008,552
Interest-bearing deposits$13,647,0008,747
Retail deposits$13,643,0008,757
Estimated insured deposits$14,443,0008,698
IRAs and Keogh plan accounts$2,020,0006,455
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$14,845,0008,878
Deposits held in domestic offices$14,845,0008,877
Individuals, partnerships, and corporations$14,854,0008,688
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,585,0008,730
Noninterest-bearing deposits$09,127
Interest-bearing deposits$14,845,0008,682
Retail deposits$13,423,0008,813
Estimated insured deposits$14,223,0008,750
IRAs and Keogh plan accounts$1,940,0006,523
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$17,199,0008,881
Deposits held in domestic offices$17,199,0008,880
Individuals, partnerships, and corporations$17,201,0008,669
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,288,0008,648
Noninterest-bearing deposits$09,348
Interest-bearing deposits$17,199,0008,622
Retail deposits$15,391,0008,790
Estimated insured deposits$16,180,0008,739
IRAs and Keogh plan accounts$2,009,0006,433
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$19,554,0008,806
Deposits held in domestic offices$19,554,0008,806
Individuals, partnerships, and corporations$19,556,0008,513
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,748,0008,474
Noninterest-bearing deposits$09,605
Interest-bearing deposits$19,554,0008,478
Retail deposits$17,521,0008,688
Estimated insured deposits$18,607,0008,592
IRAs and Keogh plan accounts$1,860,0006,632
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$21,091,0008,885
Deposits held in domestic offices$21,091,0008,883
Individuals, partnerships, and corporations$21,091,0008,615
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,308,0008,558
Noninterest-bearing deposits$1,019,0009,367
Interest-bearing deposits$20,072,0008,653
Retail deposits$19,502,0008,718
Estimated insured deposits$20,502,0008,631
IRAs and Keogh plan accounts$1,958,0006,706
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$19,473,0009,223
Deposits held in domestic offices$19,473,0009,223
Individuals, partnerships, and corporations$19,471,0008,944
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,879,0008,860
Noninterest-bearing deposits$775,0009,709
Interest-bearing deposits$18,698,0008,942
Retail deposits$18,208,0009,058
Estimated insured deposits$19,208,0008,963
IRAs and Keogh plan accounts$1,508,0007,536
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$17,477,0009,747
Deposits held in domestic offices$17,477,0009,746
Individuals, partnerships, and corporations$17,479,0009,463
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,123,0009,357
Noninterest-bearing deposits$010,674
Interest-bearing deposits$17,477,0009,402
Retail deposits$16,611,0009,585
Estimated insured deposits$17,311,0009,507
IRAs and Keogh plan accounts$1,558,0007,770
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$17,187,00010,245
Deposits held in domestic offices$17,187,00010,243
Individuals, partnerships, and corporations$17,188,0009,918
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,785,0009,789
Noninterest-bearing deposits$011,147
Interest-bearing deposits$17,187,0009,843
Retail deposits$16,955,0009,973
Estimated insured deposits$17,155,0009,987
IRAs and Keogh plan accounts$1,533,0008,188
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$18,152,00010,530
Deposits held in domestic offices$18,152,00010,527
Individuals, partnerships, and corporations$18,153,00010,165
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,762,00010,021
Noninterest-bearing deposits$011,653
Interest-bearing deposits$18,152,00010,070
Retail deposits$17,709,00010,270
Estimated insured deposits$18,009,00010,290
IRAs and Keogh plan accounts$1,560,0008,443
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$18,730,00010,840
Deposits held in domestic offices$18,730,00010,836
Individuals, partnerships, and corporations$18,733,00010,451
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,338,00010,274
Noninterest-bearing deposits$012,276
Interest-bearing deposits$18,730,00010,311
Retail deposits$18,258,00010,583
Estimated insured deposits$18,559,00010,569
IRAs and Keogh plan accounts$1,472,0008,813
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$19,245,00011,283
Deposits held in domestic offices$19,245,00011,281
Individuals, partnerships, and corporations$19,243,00010,818
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,875,00010,618
Noninterest-bearing deposits$725,00012,049
Interest-bearing deposits$18,520,00010,876
Retail deposits$18,172,00011,176
Estimated insured deposits$18,872,00011,062
IRAs and Keogh plan accounts$1,374,0009,461
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$19,880,00011,589
Deposits held in domestic offices$19,880,00011,588
Individuals, partnerships, and corporations$19,880,00011,258
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,592,00011,028
Noninterest-bearing deposits$862,00012,566
Interest-bearing deposits$19,018,00011,129
Retail deposits$19,270,00011,346
Estimated insured deposits$19,770,00011,282
IRAs and Keogh plan accounts$1,155,00010,439
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA