Home > St. Martin National Bank > Total Deposits

St. Martin National Bank, Total Deposits

2023-12-31Rank
Total deposits$26,132,0004,436
Deposits held in domestic offices$26,132,0004,436
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,173,0004,199
Demand deposits$6,418,0004,243
Nontransaction accounts$10,959,0004,423
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,480,0003,873
Total time deposits$4,479,0004,364
Total time and savings deposits$19,714,0004,373
Noninterest-bearing deposits$6,626,0004,245
Interest-bearing deposits$19,506,0004,372
Retail deposits$26,132,0004,361
Estimated insured deposits$26,154,0004,362
IRAs and Keogh plan accounts$1,143,0003,883
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$25,567,0004,467
Deposits held in domestic offices$25,567,0004,467
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,430,0004,239
Demand deposits$6,024,0004,291
Nontransaction accounts$11,137,0004,447
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,590,0003,913
Total time deposits$4,546,0004,386
Total time and savings deposits$19,543,0004,393
Noninterest-bearing deposits$6,053,0004,293
Interest-bearing deposits$19,514,0004,396
Retail deposits$25,567,0004,390
Estimated insured deposits$25,585,0004,387
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$26,429,0004,490
Deposits held in domestic offices$26,429,0004,490
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,279,0004,248
Demand deposits$6,789,0004,283
Nontransaction accounts$11,150,0004,471
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,586,0003,947
Total time deposits$4,564,0004,404
Total time and savings deposits$19,640,0004,419
Noninterest-bearing deposits$6,820,0004,299
Interest-bearing deposits$19,609,0004,417
Retail deposits$26,429,0004,413
Estimated insured deposits$26,445,0004,403
IRAs and Keogh plan accounts$1,352,0003,850
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$27,005,0004,499
Deposits held in domestic offices$27,005,0004,499
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,603,0004,349
Demand deposits$6,955,0004,355
Nontransaction accounts$12,402,0004,520
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$7,734,0003,938
Total time deposits$4,667,0004,450
Total time and savings deposits$20,050,0004,477
Noninterest-bearing deposits$6,989,0004,349
Interest-bearing deposits$20,016,0004,485
Retail deposits$27,005,0004,473
Estimated insured deposits$27,015,0004,449
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$29,350,0004,524
Deposits held in domestic offices$29,350,0004,524
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$16,155,0004,344
Demand deposits$8,343,0004,340
Nontransaction accounts$13,195,0004,543
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,023,0003,960
Total time deposits$5,172,0004,445
Total time and savings deposits$21,007,0004,499
Noninterest-bearing deposits$8,521,0004,323
Interest-bearing deposits$20,829,0004,513
Retail deposits$29,350,0004,492
Estimated insured deposits$29,357,0004,454
IRAs and Keogh plan accounts$1,366,0003,927
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$28,860,0004,571
Deposits held in domestic offices$28,860,0004,571
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,342,0004,411
Demand deposits$7,054,0004,420
Nontransaction accounts$13,517,0004,584
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,290,0003,997
Total time deposits$5,227,0004,482
Total time and savings deposits$21,805,0004,534
Noninterest-bearing deposits$7,170,0004,413
Interest-bearing deposits$21,690,0004,544
Retail deposits$28,860,0004,543
Estimated insured deposits$28,865,0004,496
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$29,938,0004,628
Deposits held in domestic offices$29,938,0004,628
Individuals, partnerships, and corporations$28,415,0004,593
U.S. Government$0821
States and political subdivisions in the U.S.$1,523,0004,106
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$16,628,0004,437
Demand deposits$7,929,0004,452
Nontransaction accounts$13,310,0004,650
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$7,681,0004,108
Total time deposits$5,628,0004,540
Total time and savings deposits$22,009,0004,601
Noninterest-bearing deposits$7,942,0004,456
Interest-bearing deposits$21,996,0004,607
Retail deposits$29,938,0004,604
Estimated insured deposits$29,943,0004,557
IRAs and Keogh plan accounts$1,328,0004,075
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$31,209,0004,643
Deposits held in domestic offices$31,209,0004,643
Individuals, partnerships, and corporations$29,773,0004,608
U.S. Government$0814
States and political subdivisions in the U.S.$1,436,0004,140
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$18,024,0004,416
Demand deposits$10,472,0004,349
Nontransaction accounts$13,185,0004,674
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$7,590,0004,144
Total time deposits$5,595,0004,566
Total time and savings deposits$20,737,0004,644
Noninterest-bearing deposits$10,486,0004,339
Interest-bearing deposits$20,723,0004,647
Retail deposits$31,209,0004,617
Estimated insured deposits$31,214,0004,575
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$29,693,0004,690
Deposits held in domestic offices$29,693,0004,690
Individuals, partnerships, and corporations$28,194,0004,656
U.S. Government$0909
States and political subdivisions in the U.S.$1,500,0004,166
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$17,483,0004,453
Demand deposits$10,116,0004,387
Nontransaction accounts$12,211,0004,730
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,922,0004,200
Total time deposits$5,289,0004,628
Total time and savings deposits$19,578,0004,700
Noninterest-bearing deposits$10,171,0004,390
Interest-bearing deposits$19,522,0004,703
Retail deposits$29,693,0004,662
Estimated insured deposits$29,698,0004,624
IRAs and Keogh plan accounts$1,333,0004,129
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$27,280,0004,779
Deposits held in domestic offices$27,280,0004,779
Individuals, partnerships, and corporations$25,951,0004,742
U.S. Government$0842
States and political subdivisions in the U.S.$1,329,0004,253
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$15,670,0004,538
Demand deposits$8,688,0004,483
Nontransaction accounts$11,610,0004,812
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,562,0004,272
Total time deposits$5,048,0004,718
Total time and savings deposits$18,592,0004,778
Noninterest-bearing deposits$8,718,0004,495
Interest-bearing deposits$18,562,0004,787
Retail deposits$27,280,0004,753
Estimated insured deposits$27,285,0004,717
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$28,084,0004,804
Deposits held in domestic offices$28,084,0004,804
Individuals, partnerships, and corporations$26,775,0004,770
U.S. Government$0841
States and political subdivisions in the U.S.$1,309,0004,282
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,665,0004,544
Demand deposits$9,474,0004,470
Nontransaction accounts$11,419,0004,851
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$6,350,0004,315
Total time deposits$5,069,0004,759
Total time and savings deposits$18,610,0004,810
Noninterest-bearing deposits$9,497,0004,491
Interest-bearing deposits$18,587,0004,816
Retail deposits$28,084,0004,777
Estimated insured deposits$28,090,0004,740
IRAs and Keogh plan accounts$1,350,0004,223
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$27,491,0004,833
Deposits held in domestic offices$27,491,0004,833
Individuals, partnerships, and corporations$26,367,0004,798
U.S. Government$0837
States and political subdivisions in the U.S.$1,125,0004,345
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$16,328,0004,583
Demand deposits$9,715,0004,484
Nontransaction accounts$11,164,0004,880
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,976,0004,359
Total time deposits$5,187,0004,785
Total time and savings deposits$17,777,0004,846
Noninterest-bearing deposits$9,747,0004,500
Interest-bearing deposits$17,744,0004,847
Retail deposits$27,491,0004,808
Estimated insured deposits$27,499,0004,779
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$24,487,0004,872
Deposits held in domestic offices$24,487,0004,872
Individuals, partnerships, and corporations$23,186,0004,837
U.S. Government$0909
States and political subdivisions in the U.S.$1,301,0004,314
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,849,0004,653
Demand deposits$7,732,0004,585
Nontransaction accounts$10,638,0004,908
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,526,0004,375
Total time deposits$5,113,0004,814
Total time and savings deposits$16,755,0004,867
Noninterest-bearing deposits$7,771,0004,592
Interest-bearing deposits$16,716,0004,869
Retail deposits$24,487,0004,840
Estimated insured deposits$24,496,0004,823
IRAs and Keogh plan accounts$1,270,0004,318
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$21,450,0004,922
Deposits held in domestic offices$21,450,0004,922
Individuals, partnerships, and corporations$20,290,0004,896
U.S. Government$0867
States and political subdivisions in the U.S.$1,161,0004,365
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,620,0004,714
Demand deposits$5,851,0004,703
Nontransaction accounts$9,831,0004,947
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,518,0004,473
Total time deposits$5,312,0004,842
Total time and savings deposits$15,600,0004,910
Noninterest-bearing deposits$5,890,0004,718
Interest-bearing deposits$15,560,0004,912
Retail deposits$21,450,0004,895
Estimated insured deposits$21,463,0004,885
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$19,863,0004,970
Deposits held in domestic offices$19,863,0004,970
Individuals, partnerships, and corporations$18,741,0004,938
U.S. Government$0863
States and political subdivisions in the U.S.$1,122,0004,403
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,330,0004,782
Demand deposits$5,426,0004,742
Nontransaction accounts$9,533,0004,983
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,204,0004,516
Total time deposits$5,329,0004,878
Total time and savings deposits$14,437,0004,952
Noninterest-bearing deposits$5,435,0004,759
Interest-bearing deposits$14,428,0004,954
Retail deposits$19,863,0004,935
Estimated insured deposits$19,876,0004,928
IRAs and Keogh plan accounts$1,238,0004,390
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$18,356,0005,016
Deposits held in domestic offices$18,356,0005,016
Individuals, partnerships, and corporations$17,151,0004,984
U.S. Government$0886
States and political subdivisions in the U.S.$1,205,0004,411
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,356,0004,810
Demand deposits$4,607,0004,789
Nontransaction accounts$9,000,0005,031
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,772,0004,572
Total time deposits$5,228,0004,926
Total time and savings deposits$13,749,0005,002
Noninterest-bearing deposits$4,622,0004,800
Interest-bearing deposits$13,734,0005,000
Retail deposits$18,356,0004,988
Estimated insured deposits$18,371,0004,976
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$19,809,0005,058
Deposits held in domestic offices$19,809,0005,058
Individuals, partnerships, and corporations$18,417,0005,031
U.S. Government$01,019
States and political subdivisions in the U.S.$1,393,0004,418
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$10,858,0004,805
Demand deposits$5,931,0004,758
Nontransaction accounts$8,952,0005,086
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,681,0004,628
Total time deposits$5,271,0004,979
Total time and savings deposits$13,879,0005,052
Noninterest-bearing deposits$5,992,0004,752
Interest-bearing deposits$13,817,0005,055
Retail deposits$19,809,0005,031
Estimated insured deposits$19,823,0005,013
IRAs and Keogh plan accounts$1,221,0004,496
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$18,136,0005,155
Deposits held in domestic offices$18,136,0005,155
Individuals, partnerships, and corporations$17,059,0005,124
U.S. Government$0965
States and political subdivisions in the U.S.$1,077,0004,530
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$8,716,0004,961
Demand deposits$4,385,0004,931
Nontransaction accounts$9,420,0005,161
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,046,0004,641
Total time deposits$5,374,0005,054
Total time and savings deposits$13,751,0005,136
Noninterest-bearing deposits$4,404,0004,944
Interest-bearing deposits$13,732,0005,136
Retail deposits$18,136,0005,126
Estimated insured deposits$18,151,0005,107
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$18,348,0005,191
Deposits held in domestic offices$18,348,0005,191
Individuals, partnerships, and corporations$17,200,0005,164
U.S. Government$0960
States and political subdivisions in the U.S.$1,148,0004,546
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$8,868,0004,992
Demand deposits$3,737,0005,031
Nontransaction accounts$9,480,0005,212
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,018,0004,677
Total time deposits$5,461,0005,099
Total time and savings deposits$14,611,0005,169
Noninterest-bearing deposits$3,965,0005,027
Interest-bearing deposits$14,383,0005,174
Retail deposits$18,348,0005,165
Estimated insured deposits$18,362,0005,151
IRAs and Keogh plan accounts$1,210,0004,624
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$18,609,0005,255
Deposits held in domestic offices$18,609,0005,255
Individuals, partnerships, and corporations$17,528,0005,221
U.S. Government$0998
States and political subdivisions in the U.S.$1,080,0004,615
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$8,471,0005,071
Demand deposits$4,034,0005,061
Nontransaction accounts$10,137,0005,258
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,516,0004,675
Total time deposits$5,622,0005,146
Total time and savings deposits$14,574,0005,235
Noninterest-bearing deposits$4,071,0005,065
Interest-bearing deposits$14,538,0005,237
Retail deposits$18,609,0005,221
Estimated insured deposits$18,622,0005,211
IRAs and Keogh plan accounts$1,202,0004,676
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$18,969,0005,293
Deposits held in domestic offices$18,969,0005,293
Individuals, partnerships, and corporations$17,787,0005,263
U.S. Government$01,108
States and political subdivisions in the U.S.$1,182,0004,622
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$9,134,0005,099
Demand deposits$4,101,0005,102
Nontransaction accounts$9,835,0005,302
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,177,0004,752
Total time deposits$5,658,0005,191
Total time and savings deposits$14,868,0005,273
Noninterest-bearing deposits$4,137,0005,110
Interest-bearing deposits$14,832,0005,274
Retail deposits$18,969,0005,262
Estimated insured deposits$18,980,0005,251
IRAs and Keogh plan accounts$1,257,0004,683
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$19,140,0005,357
Deposits held in domestic offices$19,140,0005,357
Individuals, partnerships, and corporations$17,721,0005,327
U.S. Government$01,011
States and political subdivisions in the U.S.$1,419,0004,607
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$9,675,0005,098
Demand deposits$4,787,0005,093
Nontransaction accounts$9,465,0005,378
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,265,0004,800
Total time deposits$5,200,0005,275
Total time and savings deposits$14,353,0005,349
Noninterest-bearing deposits$4,925,0005,079
Interest-bearing deposits$14,215,0005,353
Retail deposits$19,140,0005,335
Estimated insured deposits$19,148,0005,317
IRAs and Keogh plan accounts$1,234,0004,786
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$18,227,0005,440
Deposits held in domestic offices$18,227,0005,440
Individuals, partnerships, and corporations$17,137,0005,405
U.S. Government$01,101
States and political subdivisions in the U.S.$1,090,0004,726
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$8,610,0005,234
Demand deposits$3,644,0005,255
Nontransaction accounts$9,617,0005,444
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,509,0004,827
Total time deposits$5,108,0005,344
Total time and savings deposits$14,583,0005,414
Noninterest-bearing deposits$3,671,0005,259
Interest-bearing deposits$14,556,0005,414
Retail deposits$18,227,0005,414
Estimated insured deposits$18,234,0005,395
IRAs and Keogh plan accounts$1,110,0004,923
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$18,548,0005,495
Deposits held in domestic offices$18,548,0005,495
Individuals, partnerships, and corporations$17,574,0005,461
U.S. Government$01,097
States and political subdivisions in the U.S.$974,0004,785
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$8,815,0005,283
Demand deposits$3,349,0005,339
Nontransaction accounts$9,733,0005,503
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,914,0004,799
Total time deposits$4,819,0005,423
Total time and savings deposits$15,199,0005,459
Noninterest-bearing deposits$3,539,0005,330
Interest-bearing deposits$15,009,0005,466
Retail deposits$18,548,0005,472
Estimated insured deposits$18,554,0005,449
IRAs and Keogh plan accounts$1,105,0004,974
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$17,937,0005,563
Deposits held in domestic offices$17,937,0005,563
Individuals, partnerships, and corporations$16,896,0005,535
U.S. Government$01,191
States and political subdivisions in the U.S.$1,040,0004,826
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$9,079,0005,338
Demand deposits$4,110,0005,345
Nontransaction accounts$8,857,0005,583
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,031,0004,985
Total time deposits$4,826,0005,482
Total time and savings deposits$13,826,0005,553
Noninterest-bearing deposits$4,228,0005,339
Interest-bearing deposits$13,709,0005,552
Retail deposits$17,937,0005,538
Estimated insured deposits$17,943,0005,525
IRAs and Keogh plan accounts$1,093,0005,051
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$18,235,0005,628
Deposits held in domestic offices$18,235,0005,628
Individuals, partnerships, and corporations$17,297,0005,593
U.S. Government$01,147
States and political subdivisions in the U.S.$938,0004,906
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$9,136,0005,362
Demand deposits$4,554,0005,325
Nontransaction accounts$9,099,0005,642
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,823,0005,073
Total time deposits$5,276,0005,528
Total time and savings deposits$13,681,0005,619
Noninterest-bearing deposits$4,610,0005,322
Interest-bearing deposits$13,625,0005,616
Retail deposits$18,235,0005,600
Estimated insured deposits$18,241,0005,581
IRAs and Keogh plan accounts$1,316,0005,005
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$17,487,0005,690
Deposits held in domestic offices$17,487,0005,690
Individuals, partnerships, and corporations$16,505,0005,650
U.S. Government$01,163
States and political subdivisions in the U.S.$982,0004,936
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$8,400,0005,458
Demand deposits$3,745,0005,466
Nontransaction accounts$9,087,0005,693
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,831,0005,112
Total time deposits$5,256,0005,579
Total time and savings deposits$13,742,0005,669
Noninterest-bearing deposits$3,832,0005,463
Interest-bearing deposits$13,655,0005,666
Retail deposits$17,487,0005,663
Estimated insured deposits$17,493,0005,648
IRAs and Keogh plan accounts$1,310,0005,063
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$18,097,0005,748
Deposits held in domestic offices$18,097,0005,748
Individuals, partnerships, and corporations$17,190,0005,710
U.S. Government$01,186
States and political subdivisions in the U.S.$907,0005,000
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$8,454,0005,514
Demand deposits$3,716,0005,526
Nontransaction accounts$9,643,0005,751
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,276,0005,084
Total time deposits$5,367,0005,646
Total time and savings deposits$14,381,0005,723
Noninterest-bearing deposits$3,782,0005,530
Interest-bearing deposits$14,315,0005,720
Retail deposits$18,097,0005,722
Estimated insured deposits$18,103,0005,708
IRAs and Keogh plan accounts$1,344,0005,105
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$17,856,0005,805
Deposits held in domestic offices$17,856,0005,805
Individuals, partnerships, and corporations$16,833,0005,771
U.S. Government$01,254
States and political subdivisions in the U.S.$1,024,0004,997
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$8,348,0005,581
Demand deposits$3,642,0005,591
Nontransaction accounts$9,509,0005,812
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,883,0005,164
Total time deposits$5,626,0005,698
Total time and savings deposits$14,215,0005,782
Noninterest-bearing deposits$3,789,0005,584
Interest-bearing deposits$14,067,0005,784
Retail deposits$17,856,0005,778
Estimated insured deposits$17,861,0005,764
IRAs and Keogh plan accounts$1,342,0005,161
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$18,523,0005,852
Deposits held in domestic offices$18,523,0005,852
Individuals, partnerships, and corporations$17,723,0005,812
U.S. Government$01,248
States and political subdivisions in the U.S.$800,0005,122
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$8,477,0005,595
Demand deposits$3,793,0005,621
Nontransaction accounts$10,046,0005,869
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,159,0005,149
Total time deposits$5,888,0005,751
Total time and savings deposits$14,730,0005,835
Noninterest-bearing deposits$3,838,0005,622
Interest-bearing deposits$14,685,0005,834
Retail deposits$18,523,0005,825
Estimated insured deposits$18,529,0005,818
IRAs and Keogh plan accounts$1,332,0005,220
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$17,939,0005,940
Deposits held in domestic offices$17,939,0005,940
Individuals, partnerships, and corporations$17,150,0005,895
U.S. Government$01,147
States and political subdivisions in the U.S.$789,0005,185
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$8,047,0005,692
Demand deposits$3,103,0005,755
Nontransaction accounts$9,892,0005,946
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,079,0005,215
Total time deposits$5,813,0005,838
Total time and savings deposits$14,836,0005,910
Noninterest-bearing deposits$3,129,0005,770
Interest-bearing deposits$14,810,0005,909
Retail deposits$17,939,0005,912
Estimated insured deposits$17,944,0005,904
IRAs and Keogh plan accounts$1,346,0005,272
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$17,538,0006,001
Deposits held in domestic offices$17,538,0006,001
Individuals, partnerships, and corporations$16,803,0005,963
U.S. Government$01,159
States and political subdivisions in the U.S.$735,0005,241
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$7,934,0005,754
Demand deposits$3,003,0005,823
Nontransaction accounts$9,604,0006,013
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,836,0005,303
Total time deposits$5,769,0005,894
Total time and savings deposits$14,535,0005,973
Noninterest-bearing deposits$3,175,0005,812
Interest-bearing deposits$14,363,0005,981
Retail deposits$17,538,0005,975
Estimated insured deposits$17,544,0005,974
IRAs and Keogh plan accounts$1,334,0005,324
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$17,830,0006,059
Deposits held in domestic offices$17,830,0006,059
Individuals, partnerships, and corporations$17,078,0006,019
U.S. Government$01,296
States and political subdivisions in the U.S.$752,0005,274
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$7,995,0005,820
Demand deposits$3,115,0005,864
Nontransaction accounts$9,835,0006,066
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,016,0005,267
Total time deposits$5,819,0005,954
Total time and savings deposits$14,715,0006,018
Noninterest-bearing deposits$3,157,0005,868
Interest-bearing deposits$14,673,0006,022
Retail deposits$17,830,0006,035
Estimated insured deposits$17,833,0006,026
IRAs and Keogh plan accounts$1,330,0005,384
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$17,642,0006,141
Deposits held in domestic offices$17,642,0006,141
Individuals, partnerships, and corporations$17,016,0006,093
U.S. Government$01,197
States and political subdivisions in the U.S.$626,0005,394
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$7,897,0005,875
Demand deposits$3,414,0005,886
Nontransaction accounts$9,745,0006,151
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,813,0005,375
Total time deposits$5,931,0006,025
Total time and savings deposits$14,228,0006,114
Noninterest-bearing deposits$3,446,0005,893
Interest-bearing deposits$14,196,0006,120
Retail deposits$17,642,0006,118
Estimated insured deposits$17,647,0006,104
IRAs and Keogh plan accounts$1,371,0005,442
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,565,0006,233
Deposits held in domestic offices$16,565,0006,233
Individuals, partnerships, and corporations$15,748,0006,188
U.S. Government$01,235
States and political subdivisions in the U.S.$817,0005,360
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$7,264,0005,978
Demand deposits$2,901,0006,011
Nontransaction accounts$9,301,0006,231
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,551,0005,491
Total time deposits$5,750,0006,116
Total time and savings deposits$13,664,0006,194
Noninterest-bearing deposits$2,932,0006,018
Interest-bearing deposits$13,633,0006,193
Retail deposits$16,565,0006,206
Estimated insured deposits$16,569,0006,197
IRAs and Keogh plan accounts$1,394,0005,486
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$17,719,0006,286
Deposits held in domestic offices$17,719,0006,286
Individuals, partnerships, and corporations$17,104,0006,238
U.S. Government$01,228
States and political subdivisions in the U.S.$615,0005,483
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$8,296,0005,981
Demand deposits$3,644,0006,003
Nontransaction accounts$9,423,0006,294
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,582,0005,508
Total time deposits$5,841,0006,172
Total time and savings deposits$14,075,0006,254
Noninterest-bearing deposits$3,708,0006,002
Interest-bearing deposits$14,011,0006,259
Retail deposits$17,719,0006,262
Estimated insured deposits$17,724,0006,247
IRAs and Keogh plan accounts$1,392,0005,536
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$18,349,0006,367
Deposits held in domestic offices$18,349,0006,367
Individuals, partnerships, and corporations$17,680,0006,313
U.S. Government$01,345
States and political subdivisions in the U.S.$669,0005,507
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$8,833,0006,028
Demand deposits$3,758,0006,080
Nontransaction accounts$9,516,0006,385
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,716,0005,518
Total time deposits$5,800,0006,273
Total time and savings deposits$14,591,0006,331
Noninterest-bearing deposits$3,925,0006,064
Interest-bearing deposits$14,424,0006,341
Retail deposits$18,349,0006,341
Estimated insured deposits$18,353,0006,327
IRAs and Keogh plan accounts$1,396,0005,619
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$18,197,0006,440
Deposits held in domestic offices$18,197,0006,440
Individuals, partnerships, and corporations$17,651,0006,387
U.S. Government$01,257
States and political subdivisions in the U.S.$546,0005,614
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$8,672,0006,070
Demand deposits$3,834,0006,094
Nontransaction accounts$9,525,0006,464
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,664,0005,589
Total time deposits$5,862,0006,358
Total time and savings deposits$14,363,0006,413
Noninterest-bearing deposits$3,846,0006,105
Interest-bearing deposits$14,351,0006,416
Retail deposits$18,197,0006,413
Estimated insured deposits$18,202,0006,399
IRAs and Keogh plan accounts$1,449,0005,668
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$17,383,0006,523
Deposits held in domestic offices$17,383,0006,522
Individuals, partnerships, and corporations$16,765,0006,475
U.S. Government$01,331
States and political subdivisions in the U.S.$618,0005,651
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$7,875,0006,191
Demand deposits$3,317,0006,247
Nontransaction accounts$9,508,0006,529
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,509,0005,677
Total time deposits$5,999,0006,418
Total time and savings deposits$14,066,0006,489
Noninterest-bearing deposits$3,348,0006,259
Interest-bearing deposits$14,035,0006,490
Retail deposits$17,383,0006,497
Estimated insured deposits$17,387,0006,487
IRAs and Keogh plan accounts$1,478,0005,722
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,681,0006,594
Deposits held in domestic offices$17,681,0006,593
Individuals, partnerships, and corporations$17,206,0006,537
U.S. Government$01,317
States and political subdivisions in the U.S.$475,0005,747
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$7,781,0006,275
Demand deposits$3,365,0006,303
Nontransaction accounts$9,900,0006,596
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,802,0005,645
Total time deposits$6,098,0006,480
Total time and savings deposits$14,316,0006,554
Noninterest-bearing deposits$3,373,0006,311
Interest-bearing deposits$14,308,0006,556
Retail deposits$17,681,0006,562
Estimated insured deposits$17,686,0006,555
IRAs and Keogh plan accounts$1,470,0005,785
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$18,154,0006,661
Deposits held in domestic offices$18,154,0006,660
Individuals, partnerships, and corporations$17,582,0006,601
U.S. Government$01,474
States and political subdivisions in the U.S.$572,0005,736
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$8,156,0006,296
Demand deposits$3,601,0006,323
Nontransaction accounts$9,998,0006,674
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,781,0005,637
Total time deposits$6,218,0006,564
Total time and savings deposits$14,553,0006,628
Noninterest-bearing deposits$3,623,0006,340
Interest-bearing deposits$14,531,0006,628
Retail deposits$18,154,0006,630
Estimated insured deposits$18,159,0006,611
IRAs and Keogh plan accounts$1,454,0005,861
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,285,0006,744
Deposits held in domestic offices$17,285,0006,743
Individuals, partnerships, and corporations$16,847,0006,685
U.S. Government$01,406
States and political subdivisions in the U.S.$438,0005,856
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$7,198,0006,428
Demand deposits$2,628,0006,537
Nontransaction accounts$10,087,0006,747
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,348,0005,818
Total time deposits$6,739,0006,621
Total time and savings deposits$14,657,0006,699
Noninterest-bearing deposits$2,638,0006,559
Interest-bearing deposits$14,647,0006,701
Retail deposits$17,285,0006,717
Estimated insured deposits$17,292,0006,702
IRAs and Keogh plan accounts$1,446,0005,940
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$17,420,0006,795
Deposits held in domestic offices$17,420,0006,794
Individuals, partnerships, and corporations$16,860,0006,733
U.S. Government$01,377
States and political subdivisions in the U.S.$560,0005,814
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$7,477,0006,452
Demand deposits$3,258,0006,479
Nontransaction accounts$9,943,0006,806
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,143,0005,907
Total time deposits$6,800,0006,676
Total time and savings deposits$14,162,0006,760
Noninterest-bearing deposits$3,289,0006,492
Interest-bearing deposits$14,131,0006,761
Retail deposits$17,420,0006,762
Estimated insured deposits$17,427,0006,753
IRAs and Keogh plan accounts$1,445,0005,988
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$17,076,0006,876
Deposits held in domestic offices$17,076,0006,875
Individuals, partnerships, and corporations$16,573,0006,821
U.S. Government$01,424
States and political subdivisions in the U.S.$503,0005,883
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,277,0006,550
Demand deposits$3,175,0006,564
Nontransaction accounts$9,799,0006,879
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,995,0005,993
Total time deposits$6,804,0006,751
Total time and savings deposits$13,901,0006,841
Noninterest-bearing deposits$3,203,0006,586
Interest-bearing deposits$13,873,0006,839
Retail deposits$17,076,0006,849
Estimated insured deposits$17,085,0006,840
IRAs and Keogh plan accounts$1,420,0006,045
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$16,829,0006,931
Deposits held in domestic offices$16,829,0006,930
Individuals, partnerships, and corporations$16,253,0006,877
U.S. Government$01,583
States and political subdivisions in the U.S.$576,0005,894
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,279,0006,589
Demand deposits$3,246,0006,610
Nontransaction accounts$9,550,0006,942
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,730,0006,048
Total time deposits$6,820,0006,816
Total time and savings deposits$13,583,0006,900
Noninterest-bearing deposits$3,262,0006,630
Interest-bearing deposits$13,567,0006,900
Retail deposits$16,829,0006,905
Estimated insured deposits$16,838,0006,899
IRAs and Keogh plan accounts$1,379,0006,118
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$17,102,0007,021
Deposits held in domestic offices$17,102,0007,021
Individuals, partnerships, and corporations$16,586,0006,960
U.S. Government$01,457
States and political subdivisions in the U.S.$515,0005,970
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$7,413,0006,607
Demand deposits$3,268,0006,623
Nontransaction accounts$9,688,0007,041
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,757,0006,089
Total time deposits$6,931,0006,912
Total time and savings deposits$13,833,0006,989
Noninterest-bearing deposits$3,279,0006,649
Interest-bearing deposits$13,823,0006,990
Retail deposits$17,102,0006,989
Estimated insured deposits$17,113,0006,982
IRAs and Keogh plan accounts$1,496,0006,143
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$15,991,0007,106
Deposits held in domestic offices$15,991,0007,105
Individuals, partnerships, and corporations$15,423,0007,052
U.S. Government$01,535
States and political subdivisions in the U.S.$568,0005,974
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$6,359,0006,760
Demand deposits$2,527,0006,829
Nontransaction accounts$9,632,0007,104
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,665,0006,152
Total time deposits$6,968,0006,974
Total time and savings deposits$13,464,0007,067
Noninterest-bearing deposits$2,570,0006,844
Interest-bearing deposits$13,421,0007,065
Retail deposits$15,991,0007,075
Estimated insured deposits$16,002,0007,067
IRAs and Keogh plan accounts$1,490,0006,187
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$16,627,0007,163
Deposits held in domestic offices$16,627,0007,162
Individuals, partnerships, and corporations$16,141,0007,097
U.S. Government$01,579
States and political subdivisions in the U.S.$486,0006,069
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$6,915,0006,766
Demand deposits$3,184,0006,754
Nontransaction accounts$9,712,0007,165
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,670,0006,168
Total time deposits$7,043,0007,042
Total time and savings deposits$13,443,0007,129
Noninterest-bearing deposits$3,220,0006,763
Interest-bearing deposits$13,407,0007,123
Retail deposits$16,627,0007,129
Estimated insured deposits$16,641,0007,124
IRAs and Keogh plan accounts$1,522,0006,229
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$16,461,0007,201
Deposits held in domestic offices$16,461,0007,200
Individuals, partnerships, and corporations$15,787,0007,140
U.S. Government$01,780
States and political subdivisions in the U.S.$674,0005,733
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$7,168,0006,751
Demand deposits$3,414,0006,700
Nontransaction accounts$9,293,0007,218
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,315,0006,267
Total time deposits$6,978,0007,098
Total time and savings deposits$13,047,0007,177
Noninterest-bearing deposits$3,493,0006,722
Interest-bearing deposits$12,968,0007,176
Retail deposits$16,461,0007,161
Estimated insured deposits$16,475,0007,162
IRAs and Keogh plan accounts$1,541,0006,230
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$16,033,0007,277
Deposits held in domestic offices$16,033,0007,276
Individuals, partnerships, and corporations$15,528,0007,211
U.S. Government$01,652
States and political subdivisions in the U.S.$505,0005,814
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$6,523,0006,852
Demand deposits$2,741,0006,860
Nontransaction accounts$9,510,0007,285
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,439,0006,245
Total time deposits$7,071,0007,172
Total time and savings deposits$13,292,0007,245
Noninterest-bearing deposits$2,769,0006,890
Interest-bearing deposits$13,264,0007,236
Retail deposits$16,033,0007,236
Estimated insured deposits$16,050,0007,240
IRAs and Keogh plan accounts$1,566,0006,275
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$15,665,0007,351
Deposits held in domestic offices$15,665,0007,351
Individuals, partnerships, and corporations$15,127,0007,292
U.S. Government$01,633
States and political subdivisions in the U.S.$537,0005,841
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$6,155,0006,925
Demand deposits$2,298,0007,010
Nontransaction accounts$9,509,0007,358
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,452,0006,270
Total time deposits$7,057,0007,243
Total time and savings deposits$13,366,0007,312
Noninterest-bearing deposits$2,310,0007,039
Interest-bearing deposits$13,355,0007,294
Retail deposits$15,665,0007,311
Estimated insured deposits$15,681,0007,316
IRAs and Keogh plan accounts$1,565,0006,324
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,651,0007,413
Deposits held in domestic offices$15,651,0007,413
Individuals, partnerships, and corporations$14,906,0007,359
U.S. Government$01,643
States and political subdivisions in the U.S.$745,0005,762
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$5,990,0007,005
Demand deposits$2,336,0007,062
Nontransaction accounts$9,661,0007,414
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,301,0006,353
Total time deposits$7,361,0007,286
Total time and savings deposits$13,315,0007,367
Noninterest-bearing deposits$2,350,0007,095
Interest-bearing deposits$13,301,0007,361
Retail deposits$15,651,0007,370
Estimated insured deposits$15,673,0007,374
IRAs and Keogh plan accounts$1,538,0006,384
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,353,0007,483
Deposits held in domestic offices$15,353,0007,483
Individuals, partnerships, and corporations$14,479,0007,427
U.S. Government$02,902
States and political subdivisions in the U.S.$875,0005,761
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$5,947,0007,050
Demand deposits$2,167,0007,153
Nontransaction accounts$9,407,0007,487
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,061,0006,425
Total time deposits$7,347,0007,353
Total time and savings deposits$13,187,0007,426
Noninterest-bearing deposits$2,237,0007,173
Interest-bearing deposits$13,116,0007,424
Retail deposits$15,353,0007,439
Estimated insured deposits$15,378,0007,446
IRAs and Keogh plan accounts$1,527,0006,444
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$15,275,0007,569
Deposits held in domestic offices$15,275,0007,569
Individuals, partnerships, and corporations$14,487,0007,509
U.S. Government$03,279
States and political subdivisions in the U.S.$788,0005,857
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$5,350,0007,187
Demand deposits$1,986,0007,265
Nontransaction accounts$9,925,0007,563
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,172,0006,419
Total time deposits$7,753,0007,427
Total time and savings deposits$13,289,0007,525
Noninterest-bearing deposits$2,040,0007,283
Interest-bearing deposits$13,235,0007,520
Retail deposits$15,275,0007,517
Estimated insured deposits$15,309,0007,522
IRAs and Keogh plan accounts$1,530,0006,509
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$14,660,0007,645
Deposits held in domestic offices$14,660,0007,645
Individuals, partnerships, and corporations$13,900,0007,591
U.S. Government$03,428
States and political subdivisions in the U.S.$760,0005,945
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$4,850,0007,298
Demand deposits$1,635,0007,403
Nontransaction accounts$9,810,0007,629
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,020,0006,526
Total time deposits$7,790,0007,486
Total time and savings deposits$13,025,0007,591
Noninterest-bearing deposits$1,704,0007,419
Interest-bearing deposits$12,956,0007,581
Retail deposits$14,660,0007,604
Estimated insured deposits$14,692,0007,604
IRAs and Keogh plan accounts$1,518,0006,541
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,744,0007,747
Deposits held in domestic offices$14,744,0007,746
Individuals, partnerships, and corporations$14,326,0007,678
U.S. Government$03,500
States and political subdivisions in the U.S.$418,0006,214
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$5,048,0007,357
Demand deposits$1,891,0007,421
Nontransaction accounts$9,696,0007,730
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,158,0006,529
Total time deposits$7,538,0007,600
Total time and savings deposits$12,853,0007,692
Noninterest-bearing deposits$2,067,0007,414
Interest-bearing deposits$12,677,0007,688
Retail deposits$14,744,0007,695
Estimated insured deposits$14,784,0007,701
IRAs and Keogh plan accounts$1,555,0006,580
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$15,238,0007,802
Deposits held in domestic offices$15,238,0007,801
Individuals, partnerships, and corporations$14,776,0007,726
U.S. Government$03,705
States and political subdivisions in the U.S.$462,0006,230
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$5,573,0007,343
Demand deposits$2,229,0007,424
Nontransaction accounts$9,665,0007,797
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,020,0006,577
Total time deposits$7,645,0007,662
Total time and savings deposits$13,009,0007,753
Noninterest-bearing deposits$2,366,0007,431
Interest-bearing deposits$12,872,0007,751
Retail deposits$13,670,0007,754
Estimated insured deposits$15,278,0007,740
IRAs and Keogh plan accounts$1,564,0006,568
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$13,973,0007,898
Deposits held in domestic offices$13,973,0007,898
Individuals, partnerships, and corporations$13,645,0007,834
U.S. Government$03,620
States and political subdivisions in the U.S.$328,0006,340
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$5,077,0007,416
Demand deposits$2,016,0007,499
Nontransaction accounts$8,896,0007,900
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,839,0006,683
Total time deposits$7,058,0007,763
Total time and savings deposits$11,957,0007,857
Noninterest-bearing deposits$2,110,0007,498
Interest-bearing deposits$11,863,0007,848
Retail deposits$12,658,0007,841
Estimated insured deposits$14,015,0007,849
IRAs and Keogh plan accounts$1,587,0006,587
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,053,0007,984
Deposits held in domestic offices$14,053,0007,983
Individuals, partnerships, and corporations$13,646,0007,918
U.S. Government$03,557
States and political subdivisions in the U.S.$407,0006,357
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$5,162,0007,465
Demand deposits$2,072,0007,560
Nontransaction accounts$8,891,0007,980
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,910,0006,694
Total time deposits$6,980,0007,845
Total time and savings deposits$11,981,0007,938
Noninterest-bearing deposits$2,110,0007,584
Interest-bearing deposits$11,943,0007,935
Retail deposits$12,740,0007,933
Estimated insured deposits$13,591,0007,872
IRAs and Keogh plan accounts$1,570,0006,621
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$14,307,0008,029
Deposits held in domestic offices$14,307,0008,029
Individuals, partnerships, and corporations$13,937,0007,954
U.S. Government$03,628
States and political subdivisions in the U.S.$370,0006,405
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$5,634,0007,402
Demand deposits$2,178,0007,567
Nontransaction accounts$8,673,0008,038
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,898,0006,704
Total time deposits$6,775,0007,906
Total time and savings deposits$12,129,0007,980
Noninterest-bearing deposits$2,215,0007,593
Interest-bearing deposits$12,092,0007,977
Retail deposits$13,000,0007,969
Estimated insured deposits$13,844,0007,906
IRAs and Keogh plan accounts$1,550,0006,588
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$14,189,0008,061
Deposits held in domestic offices$14,189,0008,061
Individuals, partnerships, and corporations$13,804,0007,989
U.S. Government$03,888
States and political subdivisions in the U.S.$385,0006,413
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,951,0007,383
Demand deposits$1,949,0007,685
Nontransaction accounts$8,238,0008,083
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,878,0006,677
Total time deposits$6,360,0007,964
Total time and savings deposits$12,240,0008,003
Noninterest-bearing deposits$2,084,0007,689
Interest-bearing deposits$12,105,0008,005
Retail deposits$13,329,0007,987
Estimated insured deposits$14,077,0007,920
IRAs and Keogh plan accounts$1,505,0006,589
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$13,213,0008,164
Deposits held in domestic offices$13,213,0008,163
Individuals, partnerships, and corporations$12,883,0008,094
U.S. Government$03,764
States and political subdivisions in the U.S.$330,0006,437
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$5,329,0007,504
Demand deposits$1,716,0007,794
Nontransaction accounts$7,884,0008,172
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,943,0006,698
Total time deposits$5,941,0008,045
Total time and savings deposits$11,497,0008,112
Noninterest-bearing deposits$1,743,0007,828
Interest-bearing deposits$11,470,0008,105
Retail deposits$12,603,0008,076
Estimated insured deposits$13,252,0008,014
IRAs and Keogh plan accounts$1,287,0006,766
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$13,904,0008,185
Deposits held in domestic offices$13,904,0008,183
Individuals, partnerships, and corporations$13,410,0008,115
U.S. Government$03,873
States and political subdivisions in the U.S.$494,0006,329
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0007,381
Demand deposits$2,132,0007,699
Nontransaction accounts$7,768,0008,232
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,830,0006,823
Total time deposits$5,938,0008,090
Total time and savings deposits$11,772,0008,133
Noninterest-bearing deposits$2,217,0007,716
Interest-bearing deposits$11,687,0008,124
Retail deposits$13,296,0008,082
Estimated insured deposits$13,948,0008,015
IRAs and Keogh plan accounts$1,279,0006,781
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$14,065,0008,200
Deposits held in domestic offices$14,065,0008,199
Individuals, partnerships, and corporations$13,553,0008,133
U.S. Government$03,876
States and political subdivisions in the U.S.$512,0006,328
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$6,225,0007,365
Demand deposits$2,352,0007,629
Nontransaction accounts$7,840,0008,239
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,824,0006,825
Total time deposits$6,016,0008,117
Total time and savings deposits$11,713,0008,153
Noninterest-bearing deposits$2,402,0007,649
Interest-bearing deposits$11,663,0008,151
Retail deposits$13,462,0008,093
Estimated insured deposits$14,117,0008,019
IRAs and Keogh plan accounts$1,264,0006,809
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,445,0008,225
Deposits held in domestic offices$13,445,0008,224
Individuals, partnerships, and corporations$12,884,0008,169
U.S. Government$04,156
States and political subdivisions in the U.S.$561,0006,332
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$5,506,0007,544
Demand deposits$1,881,0007,816
Nontransaction accounts$7,939,0008,248
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,938,0006,744
Total time deposits$6,001,0008,132
Total time and savings deposits$11,564,0008,165
Noninterest-bearing deposits$1,953,0007,822
Interest-bearing deposits$11,492,0008,164
Retail deposits$12,845,0008,122
Estimated insured deposits$13,345,0008,059
IRAs and Keogh plan accounts$1,223,0006,857
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,250,0008,244
Deposits held in domestic offices$13,250,0008,243
Individuals, partnerships, and corporations$12,787,0008,178
U.S. Government$03,924
States and political subdivisions in the U.S.$463,0006,377
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$5,506,0007,501
Demand deposits$1,754,0007,849
Nontransaction accounts$7,744,0008,287
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,934,0006,813
Total time deposits$5,810,0008,169
Total time and savings deposits$11,496,0008,197
Noninterest-bearing deposits$1,897,0007,847
Interest-bearing deposits$11,353,0008,190
Retail deposits$12,656,0008,148
Estimated insured deposits$13,156,0008,102
IRAs and Keogh plan accounts$1,210,0006,914
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$12,706,0008,312
Deposits held in domestic offices$12,706,0008,310
Individuals, partnerships, and corporations$12,147,0008,252
U.S. Government$04,057
States and political subdivisions in the U.S.$559,0006,363
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$4,965,0007,716
Demand deposits$1,460,0008,031
Nontransaction accounts$7,741,0008,336
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,991,0006,866
Total time deposits$5,750,0008,202
Total time and savings deposits$11,246,0008,259
Noninterest-bearing deposits$1,542,0008,054
Interest-bearing deposits$11,164,0008,252
Retail deposits$12,108,0008,230
Estimated insured deposits$12,608,0008,173
IRAs and Keogh plan accounts$1,194,0006,960
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,948,0008,305
Deposits held in domestic offices$13,948,0008,303
Individuals, partnerships, and corporations$12,650,0008,271
U.S. Government$04,056
States and political subdivisions in the U.S.$1,298,0005,880
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$5,506,0007,617
Demand deposits$2,205,0007,770
Nontransaction accounts$8,442,0008,346
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,994,0006,939
Total time deposits$6,447,0008,186
Total time and savings deposits$11,743,0008,277
Noninterest-bearing deposits$2,242,0007,808
Interest-bearing deposits$11,706,0008,271
Retail deposits$12,605,0008,245
Estimated insured deposits$13,207,0008,166
IRAs and Keogh plan accounts$1,159,0007,004
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$12,749,0008,378
Deposits held in domestic offices$12,749,0008,375
Individuals, partnerships, and corporations$11,424,0008,344
U.S. Government$04,273
States and political subdivisions in the U.S.$1,325,0005,881
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$4,497,0007,898
Demand deposits$1,381,0008,105
Nontransaction accounts$8,252,0008,373
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,845,0007,049
Total time deposits$6,408,0008,211
Total time and savings deposits$11,368,0008,311
Noninterest-bearing deposits$1,474,0008,118
Interest-bearing deposits$11,275,0008,307
Retail deposits$11,408,0008,311
Estimated insured deposits$12,008,0008,255
IRAs and Keogh plan accounts$1,133,0007,047
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$12,330,0008,436
Deposits held in domestic offices$12,330,0008,434
Individuals, partnerships, and corporations$11,081,0008,406
U.S. Government$04,163
States and political subdivisions in the U.S.$1,249,0005,939
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$4,148,0007,992
Demand deposits$1,488,0008,108
Nontransaction accounts$8,182,0008,426
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,856,0007,130
Total time deposits$6,326,0008,258
Total time and savings deposits$10,842,0008,379
Noninterest-bearing deposits$1,495,0008,144
Interest-bearing deposits$10,835,0008,365
Retail deposits$10,994,0008,373
Estimated insured deposits$11,694,0008,314
IRAs and Keogh plan accounts$1,117,0007,093
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$12,229,0008,477
Deposits held in domestic offices$12,229,0008,475
Individuals, partnerships, and corporations$11,421,0008,430
U.S. Government$04,264
States and political subdivisions in the U.S.$808,0006,303
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$4,226,0008,045
Demand deposits$1,364,0008,199
Nontransaction accounts$8,003,0008,464
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,997,0007,152
Total time deposits$6,006,0008,290
Total time and savings deposits$10,865,0008,418
Noninterest-bearing deposits$1,371,0008,228
Interest-bearing deposits$10,858,0008,407
Retail deposits$11,395,0008,389
Estimated insured deposits$11,995,0008,329
IRAs and Keogh plan accounts$1,109,0007,120
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$12,881,0008,471
Deposits held in domestic offices$12,881,0008,469
Individuals, partnerships, and corporations$11,605,0008,439
U.S. Government$04,261
States and political subdivisions in the U.S.$1,276,0005,983
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,225,0008,099
Demand deposits$1,231,0008,264
Nontransaction accounts$8,656,0008,429
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,094,0007,166
Total time deposits$6,561,0008,244
Total time and savings deposits$11,650,0008,378
Noninterest-bearing deposits$1,249,0008,281
Interest-bearing deposits$11,632,0008,372
Retail deposits$11,551,0008,417
Estimated insured deposits$12,151,0008,347
IRAs and Keogh plan accounts$1,114,0007,087
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$13,455,0008,483
Deposits held in domestic offices$13,455,0008,481
Individuals, partnerships, and corporations$12,115,0008,449
U.S. Government$04,442
States and political subdivisions in the U.S.$1,340,0005,978
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,939,0008,023
Demand deposits$1,665,0008,164
Nontransaction accounts$8,516,0008,472
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,033,0007,202
Total time deposits$6,484,0008,275
Total time and savings deposits$11,790,0008,404
Noninterest-bearing deposits$1,723,0008,185
Interest-bearing deposits$11,732,0008,401
Retail deposits$12,126,0008,417
Estimated insured deposits$12,724,0008,349
IRAs and Keogh plan accounts$1,096,0007,126
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,862,0008,530
Deposits held in domestic offices$12,862,0008,527
Individuals, partnerships, and corporations$11,624,0008,493
U.S. Government$04,317
States and political subdivisions in the U.S.$1,238,0006,075
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$4,533,0008,094
Demand deposits$1,598,0008,182
Nontransaction accounts$8,329,0008,516
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,901,0007,355
Total time deposits$6,428,0008,320
Total time and savings deposits$11,264,0008,463
Noninterest-bearing deposits$1,610,0008,211
Interest-bearing deposits$11,252,0008,459
Retail deposits$11,534,0008,481
Estimated insured deposits$12,135,0008,421
IRAs and Keogh plan accounts$1,101,0007,169
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$13,392,0008,511
Deposits held in domestic offices$13,392,0008,509
Individuals, partnerships, and corporations$12,137,0008,473
U.S. Government$04,271
States and political subdivisions in the U.S.$1,255,0006,082
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$5,012,0007,989
Demand deposits$1,712,0008,148
Nontransaction accounts$8,380,0008,519
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,931,0007,379
Total time deposits$6,449,0008,313
Total time and savings deposits$11,680,0008,448
Noninterest-bearing deposits$1,767,0008,155
Interest-bearing deposits$11,625,0008,451
Retail deposits$12,065,0008,463
Estimated insured deposits$12,665,0008,411
IRAs and Keogh plan accounts$1,092,0007,180
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,191,0008,607
Deposits held in domestic offices$13,191,0008,605
Individuals, partnerships, and corporations$11,963,0008,567
U.S. Government$04,329
States and political subdivisions in the U.S.$1,228,0006,155
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0008,107
Demand deposits$1,686,0008,233
Nontransaction accounts$8,255,0008,603
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,953,0007,467
Total time deposits$6,303,0008,393
Total time and savings deposits$11,505,0008,550
Noninterest-bearing deposits$1,728,0008,233
Interest-bearing deposits$11,464,0008,556
Retail deposits$11,867,0008,559
Estimated insured deposits$12,468,0008,514
IRAs and Keogh plan accounts$1,080,0007,271
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,150,0008,655
Deposits held in domestic offices$13,150,0008,653
Individuals, partnerships, and corporations$11,897,0008,611
U.S. Government$04,510
States and political subdivisions in the U.S.$1,253,0006,134
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,794,0008,205
Demand deposits$1,740,0008,248
Nontransaction accounts$8,356,0008,629
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,892,0007,510
Total time deposits$6,464,0008,412
Total time and savings deposits$11,410,0008,579
Noninterest-bearing deposits$1,777,0008,256
Interest-bearing deposits$11,373,0008,586
Retail deposits$11,575,0008,619
Estimated insured deposits$12,276,0008,556
IRAs and Keogh plan accounts$1,092,0007,280
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$13,222,0008,683
Deposits held in domestic offices$13,222,0008,680
Individuals, partnerships, and corporations$11,981,0008,638
U.S. Government$04,404
States and political subdivisions in the U.S.$1,241,0006,137
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,795,0008,155
Demand deposits$1,532,0008,323
Nontransaction accounts$8,427,0008,665
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,842,0007,577
Total time deposits$6,584,0008,426
Total time and savings deposits$11,690,0008,604
Noninterest-bearing deposits$1,737,0008,265
Interest-bearing deposits$11,485,0008,623
Retail deposits$11,549,0008,653
Estimated insured deposits$12,348,0008,577
IRAs and Keogh plan accounts$1,097,0007,315
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$13,867,0008,704
Deposits held in domestic offices$13,867,0008,703
Individuals, partnerships, and corporations$12,632,0008,659
U.S. Government$04,543
States and political subdivisions in the U.S.$1,235,0006,207
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$5,316,0008,082
Demand deposits$2,042,0008,149
Nontransaction accounts$8,551,0008,714
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,912,0007,577
Total time deposits$6,639,0008,489
Total time and savings deposits$11,825,0008,651
Noninterest-bearing deposits$2,078,0008,155
Interest-bearing deposits$11,788,0008,660
Retail deposits$12,197,0008,670
Estimated insured deposits$12,996,0008,595
IRAs and Keogh plan accounts$1,097,0007,412
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$12,885,0008,787
Deposits held in domestic offices$12,885,0008,785
Individuals, partnerships, and corporations$11,819,0008,734
U.S. Government$04,568
States and political subdivisions in the U.S.$1,066,0006,336
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,506,0008,315
Demand deposits$1,527,0008,413
Nontransaction accounts$8,379,0008,766
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,666,0007,764
Total time deposits$6,713,0008,519
Total time and savings deposits$11,358,0008,704
Noninterest-bearing deposits$1,540,0008,426
Interest-bearing deposits$11,345,0008,710
Retail deposits$11,434,0008,755
Estimated insured deposits$12,035,0008,682
IRAs and Keogh plan accounts$1,103,0007,444
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,084,0008,822
Deposits held in domestic offices$13,084,0008,820
Individuals, partnerships, and corporations$12,018,0008,731
U.S. Government$04,814
States and political subdivisions in the U.S.$1,066,0006,388
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,665,0007,616
Demand deposits$1,544,0007,830
Nontransaction accounts$8,419,0007,926
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,654,0006,992
Total time deposits$6,766,0007,718
Total time and savings deposits$11,540,0008,710
Noninterest-bearing deposits$1,569,0008,410
Interest-bearing deposits$11,515,0008,751
Retail deposits$11,587,0008,779
Estimated insured deposits$12,776,0008,691
IRAs and Keogh plan accounts$1,026,0007,593
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$12,915,0008,887
Deposits held in domestic offices$12,915,0008,887
Individuals, partnerships, and corporations$11,768,0008,801
U.S. Government$04,647
States and political subdivisions in the U.S.$1,147,0006,302
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,581,0007,599
Demand deposits$1,737,0007,742
Nontransaction accounts$8,334,0007,992
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,741,0006,944
Total time deposits$6,593,0007,802
Total time and savings deposits$11,178,0008,787
Noninterest-bearing deposits$1,755,0008,318
Interest-bearing deposits$11,159,0008,823
Retail deposits$11,573,0008,843
Estimated insured deposits$12,667,0008,764
IRAs and Keogh plan accounts$1,017,0007,669
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$12,611,0008,933
Deposits held in domestic offices$12,611,0008,931
Individuals, partnerships, and corporations$11,438,0008,843
U.S. Government$04,820
States and political subdivisions in the U.S.$1,173,0006,308
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,425,0007,639
Demand deposits$1,459,0007,872
Nontransaction accounts$8,186,0008,031
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,598,0007,055
Total time deposits$6,587,0007,838
Total time and savings deposits$11,152,0008,826
Noninterest-bearing deposits$1,630,0008,406
Interest-bearing deposits$10,981,0008,875
Retail deposits$11,273,0008,891
Estimated insured deposits$12,357,0008,811
IRAs and Keogh plan accounts$1,023,0007,695
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$11,673,0009,004
Deposits held in domestic offices$11,673,0009,003
Individuals, partnerships, and corporations$11,296,0008,878
U.S. Government$04,819
States and political subdivisions in the U.S.$377,0007,070
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,937,0007,779
Demand deposits$1,295,0007,972
Nontransaction accounts$7,736,0008,086
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,686,0006,979
Total time deposits$6,050,0007,916
Total time and savings deposits$10,378,0008,897
Noninterest-bearing deposits$1,366,0008,576
Interest-bearing deposits$10,307,0008,947
Retail deposits$11,086,0008,931
Estimated insured deposits$11,421,0008,900
IRAs and Keogh plan accounts$121,0008,707
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$12,570,0009,002
Deposits held in domestic offices$12,570,0009,001
Individuals, partnerships, and corporations$12,208,0008,860
U.S. Government$04,995
States and political subdivisions in the U.S.$362,0007,082
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,310,0007,713
Demand deposits$1,695,0007,842
Nontransaction accounts$8,260,0008,068
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,569,0007,002
Total time deposits$6,691,0007,892
Total time and savings deposits$10,875,0008,896
Noninterest-bearing deposits$1,845,0008,370
Interest-bearing deposits$10,725,0008,955
Retail deposits$11,432,0008,944
Estimated insured deposits$11,869,0008,912
IRAs and Keogh plan accounts$1,004,0007,742
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$12,504,0009,193
Deposits held in domestic offices$12,504,0009,192
Individuals, partnerships, and corporations$12,236,0009,041
U.S. Government$05,263
States and political subdivisions in the U.S.$168,0007,421
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,297,0007,820
Demand deposits$1,600,0008,015
Nontransaction accounts$8,207,0008,237
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,569,0006,965
Total time deposits$6,638,0008,068
Total time and savings deposits$10,904,0009,080
Noninterest-bearing deposits$1,654,0008,571
Interest-bearing deposits$10,850,0009,134
Retail deposits$11,629,0009,100
Estimated insured deposits$12,229,0009,076
IRAs and Keogh plan accounts$962,0007,881
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$13,134,0009,351
Deposits held in domestic offices$13,134,0009,351
Individuals, partnerships, and corporations$11,950,0009,230
U.S. Government$05,369
States and political subdivisions in the U.S.$1,084,0006,601
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,183,0007,954
Demand deposits$1,750,0008,084
Nontransaction accounts$8,951,0008,351
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,541,0007,056
Total time deposits$7,410,0008,130
Total time and savings deposits$11,384,0009,210
Noninterest-bearing deposits$1,750,0008,638
Interest-bearing deposits$11,384,0009,292
Retail deposits$11,688,0009,285
Estimated insured deposits$12,288,0009,241
IRAs and Keogh plan accounts$900,0008,051
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$12,886,0009,659
Deposits held in domestic offices$12,886,0009,658
Individuals, partnerships, and corporations$11,679,0009,549
U.S. Government$05,591
States and political subdivisions in the U.S.$1,107,0006,713
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,088,0008,209
Demand deposits$1,577,0008,413
Nontransaction accounts$8,798,0008,596
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,477,0007,466
Total time deposits$7,321,0008,320
Total time and savings deposits$11,309,0009,507
Noninterest-bearing deposits$1,577,0009,007
Interest-bearing deposits$11,309,0009,578
Retail deposits$11,711,0009,577
Estimated insured deposits$12,211,0009,529
IRAs and Keogh plan accounts$847,0008,419
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$11,934,0009,949
Deposits held in domestic offices$11,934,0009,949
Individuals, partnerships, and corporations$11,116,0009,815
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$717,0007,289
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,716,0008,527
Demand deposits$1,720,0008,524
Nontransaction accounts$8,218,0008,827
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,246,0007,943
Total time deposits$6,972,0008,550
Total time and savings deposits$10,214,0009,824
Noninterest-bearing deposits$1,720,0009,103
Interest-bearing deposits$10,214,0009,892
Retail deposits$10,926,0009,881
Estimated insured deposits$11,526,0009,821
IRAs and Keogh plan accounts$782,0008,754
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$10,332,00010,492
Deposits held in domestic offices$10,332,00010,492
Individuals, partnerships, and corporations$9,731,00010,356
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$497,0007,976
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,831,0009,133
Demand deposits$1,226,0009,119
Nontransaction accounts$7,501,0009,229
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,159,0008,406
Total time deposits$6,342,0008,947
Total time and savings deposits$9,106,00010,318
Noninterest-bearing deposits$1,227,0009,792
Interest-bearing deposits$9,105,00010,396
Retail deposits$9,517,00010,417
Estimated insured deposits$10,117,00010,383
IRAs and Keogh plan accounts$648,0009,418
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$10,149,00011,018
Deposits held in domestic offices$10,149,00011,018
Individuals, partnerships, and corporations$9,793,00010,817
U.S. Government$07,644
States and political subdivisions in the U.S.$356,0008,498
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,989,0009,506
Demand deposits$1,261,0009,505
Nontransaction accounts$7,160,0009,665
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,217,0008,733
Total time deposits$5,943,0009,399
Total time and savings deposits$8,888,00010,825
Noninterest-bearing deposits$1,261,00010,188
Interest-bearing deposits$8,888,00010,937
Retail deposits$9,743,00010,926
Estimated insured deposits$10,143,00010,896
IRAs and Keogh plan accounts$635,0009,962
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,699,00011,566
Deposits held in domestic offices$9,699,00011,566
Individuals, partnerships, and corporations$9,217,00011,365
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$473,0008,606
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,649,00010,016
Demand deposits$897,00010,101
Nontransaction accounts$7,050,00010,060
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,204,0009,149
Total time deposits$5,846,0009,773
Total time and savings deposits$8,802,00011,316
Noninterest-bearing deposits$897,00010,897
Interest-bearing deposits$8,802,00011,442
Retail deposits$9,326,00011,466
Estimated insured deposits$9,626,00011,446
IRAs and Keogh plan accounts$557,00010,564
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,552,00012,277
Deposits held in domestic offices$8,552,00012,277
Individuals, partnerships, and corporations$8,306,00012,062
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$240,0009,485
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,849,00010,465
Demand deposits$1,182,00010,391
Nontransaction accounts$5,703,00010,709
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,165,0009,799
Total time deposits$4,538,00010,385
Total time and savings deposits$7,370,00012,077
Noninterest-bearing deposits$1,182,00011,118
Interest-bearing deposits$7,370,00012,191
Retail deposits$8,148,00012,230
Estimated insured deposits$8,432,00012,175
IRAs and Keogh plan accounts$516,00011,140
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$8,654,00012,909
Deposits held in domestic offices$8,654,00012,909
Individuals, partnerships, and corporations$8,078,00012,646
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$570,0009,044
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,890,00010,891
Demand deposits$1,032,00010,963
Nontransaction accounts$5,764,00011,166
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,143,00010,214
Total time deposits$4,621,00010,775
Total time and savings deposits$7,622,00012,615
Noninterest-bearing deposits$1,032,00011,742
Interest-bearing deposits$7,622,00012,816
Retail deposits$8,254,00012,866
Estimated insured deposits$8,654,00012,796
IRAs and Keogh plan accounts$478,00011,827
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$8,089,00013,552
Deposits held in domestic offices$8,089,00013,552
Individuals, partnerships, and corporations$7,890,00013,461
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$193,00010,311
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,808,00011,258
Demand deposits$1,072,00011,283
Nontransaction accounts$5,281,00011,604
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,114,00010,287
Total time deposits$4,167,00011,302
Total time and savings deposits$7,017,00013,455
Noninterest-bearing deposits$1,072,00012,281
Interest-bearing deposits$7,017,00013,449
Retail deposits$7,889,00013,478
Estimated insured deposits$8,089,00013,461
IRAs and Keogh plan accounts$442,00012,468
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA