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State Bank, Total Deposits

2019-09-30Rank
Total deposits$24,395,0005,083
Deposits held in domestic offices$24,395,0005,083
Individuals, partnerships, and corporations$16,392,0005,130
U.S. Government$0965
States and political subdivisions in the U.S.$8,003,0003,273
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$11,062,0004,853
Demand deposits$6,249,0004,769
Nontransaction accounts$13,333,0005,091
Money market deposit accounts (MMDAs)$1,762,0004,685
Other savings deposits (excluding MMDAs)$3,480,0004,722
Total time deposits$8,091,0004,901
Total time and savings deposits$18,146,0005,078
Noninterest-bearing deposits$4,960,0004,892
Interest-bearing deposits$19,435,0005,061
Retail deposits$22,552,0005,076
Estimated insured deposits$23,568,0005,030
IRAs and Keogh plan accounts$613,0001,472
Brokered deposits$250,0002,031
Fully insured brokered deposits$250,0001,738
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,537,0005,127
Deposits held in domestic offices$24,537,0005,127
Individuals, partnerships, and corporations$16,087,0005,178
U.S. Government$0960
States and political subdivisions in the U.S.$8,450,0003,245
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$11,218,0004,879
Demand deposits$5,430,0004,865
Nontransaction accounts$13,319,0005,133
Money market deposit accounts (MMDAs)$1,626,0004,747
Other savings deposits (excluding MMDAs)$3,452,0004,770
Total time deposits$8,241,0004,939
Total time and savings deposits$19,107,0005,103
Noninterest-bearing deposits$4,517,0004,971
Interest-bearing deposits$20,020,0005,094
Retail deposits$22,710,0005,110
Estimated insured deposits$23,734,0005,076
IRAs and Keogh plan accounts$613,0004,902
Brokered deposits$250,0002,075
Fully insured brokered deposits$250,0001,800
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$24,524,0005,185
Deposits held in domestic offices$24,524,0005,185
Individuals, partnerships, and corporations$15,246,0005,251
U.S. Government$0998
States and political subdivisions in the U.S.$9,278,0003,168
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$11,307,0004,933
Demand deposits$5,658,0004,918
Nontransaction accounts$13,217,0005,197
Money market deposit accounts (MMDAs)$1,689,0004,793
Other savings deposits (excluding MMDAs)$3,393,0004,838
Total time deposits$8,135,0005,000
Total time and savings deposits$18,866,0005,174
Noninterest-bearing deposits$4,475,0005,038
Interest-bearing deposits$20,049,0005,157
Retail deposits$22,339,0005,174
Estimated insured deposits$18,370,0005,213
IRAs and Keogh plan accounts$630,0004,958
Brokered deposits$250,0002,132
Fully insured brokered deposits$250,0001,845
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,511,0005,211
Deposits held in domestic offices$25,511,0005,211
Individuals, partnerships, and corporations$15,657,0005,288
U.S. Government$01,108
States and political subdivisions in the U.S.$9,854,0003,091
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$11,714,0004,967
Demand deposits$5,653,0004,958
Nontransaction accounts$13,797,0005,226
Money market deposit accounts (MMDAs)$2,296,0004,733
Other savings deposits (excluding MMDAs)$3,426,0004,858
Total time deposits$8,075,0005,037
Total time and savings deposits$19,858,0005,195
Noninterest-bearing deposits$5,653,0004,976
Interest-bearing deposits$19,858,0005,194
Retail deposits$23,576,0005,200
Estimated insured deposits$18,915,0005,253
IRAs and Keogh plan accounts$648,0004,995
Brokered deposits$625,0002,093
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$24,254,0005,290
Deposits held in domestic offices$24,254,0005,290
Individuals, partnerships, and corporations$14,568,0005,365
U.S. Government$01,011
States and political subdivisions in the U.S.$9,686,0003,081
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$10,825,0005,046
Demand deposits$6,404,0004,909
Nontransaction accounts$13,429,0005,304
Money market deposit accounts (MMDAs)$1,971,0004,848
Other savings deposits (excluding MMDAs)$3,404,0004,926
Total time deposits$8,054,0005,106
Total time and savings deposits$17,850,0005,295
Noninterest-bearing deposits$6,404,0004,918
Interest-bearing deposits$17,850,0005,297
Retail deposits$22,329,0005,289
Estimated insured deposits$18,129,0005,325
IRAs and Keogh plan accounts$631,0005,085
Brokered deposits$875,0002,057
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$23,864,0005,366
Deposits held in domestic offices$23,864,0005,366
Individuals, partnerships, and corporations$14,262,0005,440
U.S. Government$01,101
States and political subdivisions in the U.S.$9,602,0003,101
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$10,525,0005,142
Demand deposits$6,387,0004,984
Nontransaction accounts$13,339,0005,370
Money market deposit accounts (MMDAs)$1,958,0004,917
Other savings deposits (excluding MMDAs)$3,380,0005,000
Total time deposits$8,001,0005,167
Total time and savings deposits$17,477,0005,366
Noninterest-bearing deposits$6,387,0004,988
Interest-bearing deposits$17,477,0005,366
Retail deposits$21,939,0005,363
Estimated insured deposits$17,879,0005,402
IRAs and Keogh plan accounts$634,0005,149
Brokered deposits$875,0002,059
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$22,879,0005,445
Deposits held in domestic offices$22,879,0005,445
Individuals, partnerships, and corporations$11,149,0005,532
U.S. Government$01,097
States and political subdivisions in the U.S.$11,482,0002,874
Commercial banks and other depository institutions in U.S.$248,0001,950
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,576,0005,194
Demand deposits$6,030,0005,073
Nontransaction accounts$12,303,0005,455
Money market deposit accounts (MMDAs)$3,013,0004,824
Other savings deposits (excluding MMDAs)$2,979,0005,101
Total time deposits$6,311,0005,337
Total time and savings deposits$16,849,0005,437
Noninterest-bearing deposits$6,030,0005,082
Interest-bearing deposits$16,849,0005,434
Retail deposits$21,006,0005,432
Estimated insured deposits$16,233,0005,494
IRAs and Keogh plan accounts$649,0005,203
Brokered deposits$1,821,0002,174
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$21,975,0005,517
Deposits held in domestic offices$21,975,0005,517
Individuals, partnerships, and corporations$10,540,0005,601
U.S. Government$01,191
States and political subdivisions in the U.S.$10,989,0002,951
Commercial banks and other depository institutions in U.S.$446,0001,756
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,200,0005,278
Demand deposits$5,639,0005,186
Nontransaction accounts$11,775,0005,532
Money market deposit accounts (MMDAs)$3,016,0004,873
Other savings deposits (excluding MMDAs)$3,127,0005,113
Total time deposits$5,632,0005,440
Total time and savings deposits$16,336,0005,503
Noninterest-bearing deposits$5,639,0005,193
Interest-bearing deposits$16,336,0005,502
Retail deposits$19,904,0005,514
Estimated insured deposits$15,662,0005,568
IRAs and Keogh plan accounts$734,0005,221
Brokered deposits$2,019,0002,130
Fully insured brokered deposits$446,0002,215
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$19,756,0005,600
Deposits held in domestic offices$19,756,0005,600
Individuals, partnerships, and corporations$8,177,0005,683
U.S. Government$01,147
States and political subdivisions in the U.S.$11,133,0002,885
Commercial banks and other depository institutions in U.S.$446,0001,786
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,066,0005,366
Demand deposits$5,303,0005,239
Nontransaction accounts$10,690,0005,615
Money market deposit accounts (MMDAs)$1,468,0005,190
Other savings deposits (excluding MMDAs)$3,081,0005,186
Total time deposits$6,141,0005,484
Total time and savings deposits$14,453,0005,601
Noninterest-bearing deposits$5,303,0005,241
Interest-bearing deposits$14,453,0005,599
Retail deposits$17,148,0005,615
Estimated insured deposits$14,916,0005,634
IRAs and Keogh plan accounts$755,0005,279
Brokered deposits$2,308,0002,105
Fully insured brokered deposits$446,0002,220
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,624,0005,654
Deposits held in domestic offices$19,624,0005,654
Individuals, partnerships, and corporations$9,038,0005,728
U.S. Government$01,163
States and political subdivisions in the U.S.$10,089,0003,037
Commercial banks and other depository institutions in U.S.$497,0001,748
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,187,0005,420
Demand deposits$5,536,0005,255
Nontransaction accounts$10,437,0005,672
Money market deposit accounts (MMDAs)$1,443,0005,238
Other savings deposits (excluding MMDAs)$3,100,0005,232
Total time deposits$5,894,0005,551
Total time and savings deposits$14,088,0005,658
Noninterest-bearing deposits$5,536,0005,265
Interest-bearing deposits$14,088,0005,655
Retail deposits$17,452,0005,664
Estimated insured deposits$14,856,0005,690
IRAs and Keogh plan accounts$761,0005,338
Brokered deposits$1,872,0002,159
Fully insured brokered deposits$497,0002,172
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$20,822,0005,705
Deposits held in domestic offices$20,822,0005,705
Individuals, partnerships, and corporations$9,630,0005,793
U.S. Government$01,186
States and political subdivisions in the U.S.$10,201,0003,069
Commercial banks and other depository institutions in U.S.$991,0001,516
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,573,0005,457
Demand deposits$5,500,0005,334
Nontransaction accounts$11,249,0005,723
Money market deposit accounts (MMDAs)$1,318,0005,325
Other savings deposits (excluding MMDAs)$3,094,0005,287
Total time deposits$6,837,0005,559
Total time and savings deposits$15,322,0005,701
Noninterest-bearing deposits$5,500,0005,343
Interest-bearing deposits$15,322,0005,700
Retail deposits$18,003,0005,723
Estimated insured deposits$16,143,0005,738
IRAs and Keogh plan accounts$767,0005,401
Brokered deposits$2,519,0002,013
Fully insured brokered deposits$1,241,0002,023
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$21,198,0005,759
Deposits held in domestic offices$21,198,0005,759
Individuals, partnerships, and corporations$8,533,0005,853
U.S. Government$01,254
States and political subdivisions in the U.S.$11,425,0002,908
Commercial banks and other depository institutions in U.S.$1,240,0001,451
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,289,0005,529
Demand deposits$4,774,0005,476
Nontransaction accounts$11,909,0005,767
Money market deposit accounts (MMDAs)$2,027,0005,225
Other savings deposits (excluding MMDAs)$2,939,0005,338
Total time deposits$6,943,0005,617
Total time and savings deposits$16,424,0005,745
Noninterest-bearing deposits$4,774,0005,480
Interest-bearing deposits$16,424,0005,744
Retail deposits$18,118,0005,774
Estimated insured deposits$16,310,0005,795
IRAs and Keogh plan accounts$768,0005,454
Brokered deposits$2,780,0001,975
Fully insured brokered deposits$1,490,0001,998
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,987,0005,860
Deposits held in domestic offices$17,987,0005,860
Individuals, partnerships, and corporations$10,070,0005,911
U.S. Government$01,248
States and political subdivisions in the U.S.$6,677,0003,585
Commercial banks and other depository institutions in U.S.$1,240,0001,472
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,605,0005,642
Demand deposits$4,791,0005,499
Nontransaction accounts$10,382,0005,862
Money market deposit accounts (MMDAs)$2,085,0005,282
Other savings deposits (excluding MMDAs)$2,889,0005,397
Total time deposits$5,408,0005,780
Total time and savings deposits$13,196,0005,863
Noninterest-bearing deposits$4,791,0005,507
Interest-bearing deposits$13,196,0005,862
Retail deposits$16,447,0005,851
Estimated insured deposits$14,937,0005,873
IRAs and Keogh plan accounts$782,0005,510
Brokered deposits$1,240,0002,249
Fully insured brokered deposits$1,240,0002,056
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$18,540,0005,931
Deposits held in domestic offices$18,540,0005,931
Individuals, partnerships, and corporations$10,390,0005,984
U.S. Government$01,147
States and political subdivisions in the U.S.$6,662,0003,656
Commercial banks and other depository institutions in U.S.$1,488,0001,416
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,674,0005,664
Demand deposits$5,087,0005,507
Nontransaction accounts$9,866,0005,947
Money market deposit accounts (MMDAs)$1,130,0005,527
Other savings deposits (excluding MMDAs)$3,012,0005,436
Total time deposits$5,724,0005,843
Total time and savings deposits$13,453,0005,926
Noninterest-bearing deposits$5,087,0005,517
Interest-bearing deposits$13,453,0005,928
Retail deposits$16,752,0005,926
Estimated insured deposits$15,232,0005,949
IRAs and Keogh plan accounts$801,0005,568
Brokered deposits$1,488,0002,206
Fully insured brokered deposits$1,488,0002,018
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,413,0005,981
Deposits held in domestic offices$19,413,0005,981
Individuals, partnerships, and corporations$10,000,0006,049
U.S. Government$01,159
States and political subdivisions in the U.S.$7,178,0003,575
Commercial banks and other depository institutions in U.S.$2,235,0001,281
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,532,0005,723
Demand deposits$4,444,0005,655
Nontransaction accounts$10,881,0005,987
Money market deposit accounts (MMDAs)$1,301,0005,550
Other savings deposits (excluding MMDAs)$3,094,0005,455
Total time deposits$6,486,0005,854
Total time and savings deposits$14,969,0005,962
Noninterest-bearing deposits$4,444,0005,657
Interest-bearing deposits$14,969,0005,966
Retail deposits$17,372,0005,981
Estimated insured deposits$15,384,0006,009
IRAs and Keogh plan accounts$858,0005,602
Brokered deposits$1,741,0002,135
Fully insured brokered deposits$1,741,0001,959
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,255,0006,026
Deposits held in domestic offices$20,255,0006,026
Individuals, partnerships, and corporations$10,558,0006,108
U.S. Government$01,296
States and political subdivisions in the U.S.$7,462,0003,528
Commercial banks and other depository institutions in U.S.$2,235,0001,294
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,923,0005,754
Demand deposits$5,642,0005,563
Nontransaction accounts$11,332,0006,024
Money market deposit accounts (MMDAs)$1,700,0005,533
Other savings deposits (excluding MMDAs)$3,100,0005,463
Total time deposits$6,533,0005,912
Total time and savings deposits$14,613,0006,023
Noninterest-bearing deposits$5,642,0005,560
Interest-bearing deposits$14,613,0006,025
Retail deposits$18,214,0006,027
Estimated insured deposits$16,866,0006,040
IRAs and Keogh plan accounts$907,0005,622
Brokered deposits$1,741,0002,138
Fully insured brokered deposits$1,741,0001,976
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,187,0006,125
Deposits held in domestic offices$19,187,0006,125
Individuals, partnerships, and corporations$9,975,0006,190
U.S. Government$01,197
States and political subdivisions in the U.S.$6,977,0003,571
Commercial banks and other depository institutions in U.S.$2,235,0001,294
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,789,0005,811
Demand deposits$5,986,0005,525
Nontransaction accounts$10,398,0006,135
Money market deposit accounts (MMDAs)$1,059,0005,733
Other savings deposits (excluding MMDAs)$3,016,0005,549
Total time deposits$6,323,0006,008
Total time and savings deposits$13,201,0006,129
Noninterest-bearing deposits$5,986,0005,554
Interest-bearing deposits$13,201,0006,136
Retail deposits$17,146,0006,123
Estimated insured deposits$15,399,0006,140
IRAs and Keogh plan accounts$837,0005,728
Brokered deposits$1,741,0002,140
Fully insured brokered deposits$1,741,0001,965
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,257,0006,195
Deposits held in domestic offices$19,257,0006,195
Individuals, partnerships, and corporations$9,971,0006,269
U.S. Government$01,235
States and political subdivisions in the U.S.$7,052,0003,593
Commercial banks and other depository institutions in U.S.$2,234,0001,323
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,781,0005,874
Demand deposits$5,713,0005,622
Nontransaction accounts$10,476,0006,207
Money market deposit accounts (MMDAs)$1,101,0005,791
Other savings deposits (excluding MMDAs)$3,092,0005,589
Total time deposits$6,283,0006,084
Total time and savings deposits$13,544,0006,195
Noninterest-bearing deposits$5,713,0005,647
Interest-bearing deposits$13,544,0006,194
Retail deposits$17,217,0006,191
Estimated insured deposits$15,855,0006,209
IRAs and Keogh plan accounts$839,0005,792
Brokered deposits$2,224,0002,002
Fully insured brokered deposits$1,740,0001,934
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,323,0006,278
Deposits held in domestic offices$18,323,0006,278
Individuals, partnerships, and corporations$11,019,0006,327
U.S. Government$01,228
States and political subdivisions in the U.S.$6,314,0003,770
Commercial banks and other depository institutions in U.S.$990,0001,663
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,686,0005,949
Demand deposits$5,324,0005,742
Nontransaction accounts$9,637,0006,287
Money market deposit accounts (MMDAs)$1,225,0005,831
Other savings deposits (excluding MMDAs)$3,160,0005,607
Total time deposits$5,252,0006,207
Total time and savings deposits$12,999,0006,273
Noninterest-bearing deposits$5,324,0005,761
Interest-bearing deposits$12,999,0006,275
Retail deposits$17,033,0006,268
Estimated insured deposits$15,083,0006,287
IRAs and Keogh plan accounts$909,0005,811
Brokered deposits$990,0002,259
Fully insured brokered deposits$990,0002,080
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,957,0006,374
Deposits held in domestic offices$17,957,0006,374
Individuals, partnerships, and corporations$9,767,0006,432
U.S. Government$01,345
States and political subdivisions in the U.S.$6,702,0003,713
Commercial banks and other depository institutions in U.S.$1,488,0001,495
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,763,0006,096
Demand deposits$4,857,0005,931
Nontransaction accounts$10,194,0006,372
Money market deposit accounts (MMDAs)$1,625,0005,823
Other savings deposits (excluding MMDAs)$3,058,0005,691
Total time deposits$5,511,0006,291
Total time and savings deposits$13,100,0006,356
Noninterest-bearing deposits$4,857,0005,945
Interest-bearing deposits$13,100,0006,361
Retail deposits$16,169,0006,369
Estimated insured deposits$15,276,0006,378
IRAs and Keogh plan accounts$908,0005,893
Brokered deposits$1,488,0002,143
Fully insured brokered deposits$1,488,0001,974
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,270,0006,458
Deposits held in domestic offices$17,270,0006,458
Individuals, partnerships, and corporations$9,335,0006,511
U.S. Government$01,257
States and political subdivisions in the U.S.$6,447,0003,731
Commercial banks and other depository institutions in U.S.$1,488,0001,522
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,388,0006,170
Demand deposits$5,221,0005,870
Nontransaction accounts$9,882,0006,457
Money market deposit accounts (MMDAs)$1,233,0005,987
Other savings deposits (excluding MMDAs)$3,033,0005,756
Total time deposits$5,616,0006,370
Total time and savings deposits$12,049,0006,458
Noninterest-bearing deposits$5,221,0005,896
Interest-bearing deposits$12,049,0006,458
Retail deposits$15,482,0006,451
Estimated insured deposits$14,669,0006,459
IRAs and Keogh plan accounts$938,0005,954
Brokered deposits$1,488,0002,158
Fully insured brokered deposits$1,488,0001,988
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$17,315,0006,524
Deposits held in domestic offices$17,315,0006,523
Individuals, partnerships, and corporations$10,575,0006,568
U.S. Government$01,331
States and political subdivisions in the U.S.$5,995,0003,853
Commercial banks and other depository institutions in U.S.$745,0001,856
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,228,0006,242
Demand deposits$4,771,0006,021
Nontransaction accounts$10,087,0006,520
Money market deposit accounts (MMDAs)$1,416,0006,006
Other savings deposits (excluding MMDAs)$3,159,0005,767
Total time deposits$5,512,0006,447
Total time and savings deposits$12,544,0006,516
Noninterest-bearing deposits$4,771,0006,037
Interest-bearing deposits$12,544,0006,519
Retail deposits$16,270,0006,512
Estimated insured deposits$14,791,0006,533
IRAs and Keogh plan accounts$967,0006,013
Brokered deposits$745,0002,346
Fully insured brokered deposits$745,0002,177
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$17,905,0006,587
Deposits held in domestic offices$17,905,0006,586
Individuals, partnerships, and corporations$9,392,0006,654
U.S. Government$01,317
States and political subdivisions in the U.S.$7,768,0003,497
Commercial banks and other depository institutions in U.S.$745,0001,849
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,902,0006,264
Demand deposits$4,771,0006,065
Nontransaction accounts$10,003,0006,592
Money market deposit accounts (MMDAs)$1,800,0005,991
Other savings deposits (excluding MMDAs)$3,188,0005,808
Total time deposits$5,015,0006,537
Total time and savings deposits$13,134,0006,581
Noninterest-bearing deposits$4,771,0006,087
Interest-bearing deposits$13,134,0006,580
Retail deposits$16,860,0006,577
Estimated insured deposits$14,637,0006,605
IRAs and Keogh plan accounts$965,0006,075
Brokered deposits$745,0002,340
Fully insured brokered deposits$745,0002,164
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,134,0006,644
Deposits held in domestic offices$19,134,0006,643
Individuals, partnerships, and corporations$9,954,0006,729
U.S. Government$01,474
States and political subdivisions in the U.S.$8,435,0003,343
Commercial banks and other depository institutions in U.S.$745,0001,846
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0006,312
Demand deposits$4,358,0006,204
Nontransaction accounts$11,155,0006,644
Money market deposit accounts (MMDAs)$2,170,0005,953
Other savings deposits (excluding MMDAs)$3,127,0005,834
Total time deposits$5,858,0006,588
Total time and savings deposits$14,776,0006,622
Noninterest-bearing deposits$4,358,0006,235
Interest-bearing deposits$14,776,0006,621
Retail deposits$18,089,0006,632
Estimated insured deposits$15,567,0006,661
IRAs and Keogh plan accounts$970,0006,152
Brokered deposits$745,0002,344
Fully insured brokered deposits$745,0002,175
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$16,655,0006,750
Deposits held in domestic offices$16,655,0006,749
Individuals, partnerships, and corporations$9,459,0006,811
U.S. Government$01,406
States and political subdivisions in the U.S.$6,451,0003,718
Commercial banks and other depository institutions in U.S.$745,0001,858
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0006,474
Demand deposits$4,741,0006,160
Nontransaction accounts$10,106,0006,746
Money market deposit accounts (MMDAs)$1,193,0006,270
Other savings deposits (excluding MMDAs)$3,172,0005,863
Total time deposits$5,741,0006,680
Total time and savings deposits$11,914,0006,757
Noninterest-bearing deposits$4,741,0006,193
Interest-bearing deposits$11,914,0006,755
Retail deposits$15,610,0006,740
Estimated insured deposits$14,618,0006,756
IRAs and Keogh plan accounts$997,0006,202
Brokered deposits$745,0002,339
Fully insured brokered deposits$745,0002,177
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$18,841,0006,767
Deposits held in domestic offices$18,841,0006,766
Individuals, partnerships, and corporations$10,959,0006,841
U.S. Government$01,377
States and political subdivisions in the U.S.$7,882,0003,402
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$8,792,0006,337
Demand deposits$5,447,0006,062
Nontransaction accounts$10,049,0006,801
Money market deposit accounts (MMDAs)$1,463,0006,251
Other savings deposits (excluding MMDAs)$3,331,0005,843
Total time deposits$5,255,0006,757
Total time and savings deposits$13,394,0006,779
Noninterest-bearing deposits$5,447,0006,093
Interest-bearing deposits$13,394,0006,779
Retail deposits$18,541,0006,739
Estimated insured deposits$15,075,0006,800
IRAs and Keogh plan accounts$1,007,0006,257
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$18,790,0006,851
Deposits held in domestic offices$18,790,0006,850
Individuals, partnerships, and corporations$10,403,0006,918
U.S. Government$01,424
States and political subdivisions in the U.S.$8,387,0003,314
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$8,724,0006,403
Demand deposits$5,130,0006,194
Nontransaction accounts$10,066,0006,874
Money market deposit accounts (MMDAs)$1,472,0006,313
Other savings deposits (excluding MMDAs)$3,316,0005,901
Total time deposits$5,278,0006,834
Total time and savings deposits$13,660,0006,848
Noninterest-bearing deposits$5,130,0006,223
Interest-bearing deposits$13,660,0006,847
Retail deposits$18,490,0006,823
Estimated insured deposits$15,080,0006,872
IRAs and Keogh plan accounts$1,023,0006,306
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,200,0006,912
Deposits held in domestic offices$18,200,0006,911
Individuals, partnerships, and corporations$10,220,0006,988
U.S. Government$01,583
States and political subdivisions in the U.S.$7,980,0003,388
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$7,981,0006,536
Demand deposits$4,341,0006,404
Nontransaction accounts$10,219,0006,920
Money market deposit accounts (MMDAs)$1,736,0006,263
Other savings deposits (excluding MMDAs)$3,120,0005,933
Total time deposits$5,363,0006,892
Total time and savings deposits$13,859,0006,893
Noninterest-bearing deposits$4,341,0006,426
Interest-bearing deposits$13,859,0006,894
Retail deposits$17,900,0006,885
Estimated insured deposits$16,019,0006,919
IRAs and Keogh plan accounts$1,020,0006,358
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$16,968,0007,025
Deposits held in domestic offices$16,968,0007,025
Individuals, partnerships, and corporations$9,579,0007,094
U.S. Government$01,457
States and political subdivisions in the U.S.$7,389,0003,513
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$7,278,0006,623
Demand deposits$4,402,0006,388
Nontransaction accounts$9,690,0007,040
Money market deposit accounts (MMDAs)$1,270,0006,504
Other savings deposits (excluding MMDAs)$3,050,0005,985
Total time deposits$5,370,0006,994
Total time and savings deposits$12,566,0007,026
Noninterest-bearing deposits$4,402,0006,423
Interest-bearing deposits$12,566,0007,022
Retail deposits$16,668,0006,997
Estimated insured deposits$15,637,0007,011
IRAs and Keogh plan accounts$1,042,0006,427
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$16,521,0007,097
Deposits held in domestic offices$16,521,0007,096
Individuals, partnerships, and corporations$9,774,0007,152
U.S. Government$01,535
States and political subdivisions in the U.S.$6,747,0003,672
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$6,786,0006,717
Demand deposits$4,165,0006,484
Nontransaction accounts$9,735,0007,101
Money market deposit accounts (MMDAs)$1,407,0006,513
Other savings deposits (excluding MMDAs)$2,950,0006,055
Total time deposits$5,378,0007,063
Total time and savings deposits$12,356,0007,092
Noninterest-bearing deposits$4,165,0006,515
Interest-bearing deposits$12,356,0007,088
Retail deposits$16,221,0007,068
Estimated insured deposits$15,132,0007,092
IRAs and Keogh plan accounts$1,032,0006,491
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$17,033,0007,152
Deposits held in domestic offices$17,033,0007,151
Individuals, partnerships, and corporations$9,585,0007,220
U.S. Government$01,579
States and political subdivisions in the U.S.$7,448,0003,551
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$7,343,0006,724
Demand deposits$4,291,0006,506
Nontransaction accounts$9,690,0007,167
Money market deposit accounts (MMDAs)$1,260,0006,621
Other savings deposits (excluding MMDAs)$2,896,0006,085
Total time deposits$5,534,0007,118
Total time and savings deposits$12,742,0007,153
Noninterest-bearing deposits$4,291,0006,540
Interest-bearing deposits$12,742,0007,145
Retail deposits$16,733,0007,125
Estimated insured deposits$15,424,0007,149
IRAs and Keogh plan accounts$1,029,0006,560
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$17,042,0007,186
Deposits held in domestic offices$17,042,0007,185
Individuals, partnerships, and corporations$9,808,0007,254
U.S. Government$01,780
States and political subdivisions in the U.S.$7,234,0003,452
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$7,275,0006,739
Demand deposits$3,980,0006,565
Nontransaction accounts$9,767,0007,204
Money market deposit accounts (MMDAs)$1,583,0006,524
Other savings deposits (excluding MMDAs)$2,862,0006,051
Total time deposits$5,322,0007,173
Total time and savings deposits$13,062,0007,176
Noninterest-bearing deposits$3,980,0006,611
Interest-bearing deposits$13,062,0007,174
Retail deposits$16,742,0007,153
Estimated insured deposits$15,210,0007,188
IRAs and Keogh plan accounts$1,053,0006,556
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$16,833,0007,259
Deposits held in domestic offices$16,833,0007,258
Individuals, partnerships, and corporations$9,836,0007,325
U.S. Government$01,652
States and political subdivisions in the U.S.$6,997,0003,427
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$7,380,0006,725
Demand deposits$4,797,0006,350
Nontransaction accounts$9,453,0007,286
Money market deposit accounts (MMDAs)$1,182,0006,716
Other savings deposits (excluding MMDAs)$2,953,0006,030
Total time deposits$5,318,0007,249
Total time and savings deposits$12,036,0007,275
Noninterest-bearing deposits$4,797,0006,406
Interest-bearing deposits$12,036,0007,269
Retail deposits$16,533,0007,224
Estimated insured deposits$14,931,0007,268
IRAs and Keogh plan accounts$1,078,0006,599
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$16,737,0007,324
Deposits held in domestic offices$16,737,0007,324
Individuals, partnerships, and corporations$9,977,0007,394
U.S. Government$01,633
States and political subdivisions in the U.S.$6,760,0003,509
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$7,105,0006,788
Demand deposits$4,416,0006,456
Nontransaction accounts$9,632,0007,353
Money market deposit accounts (MMDAs)$1,388,0006,717
Other savings deposits (excluding MMDAs)$2,986,0006,024
Total time deposits$5,258,0007,316
Total time and savings deposits$12,321,0007,338
Noninterest-bearing deposits$4,416,0006,505
Interest-bearing deposits$12,321,0007,322
Retail deposits$15,637,0007,313
Estimated insured deposits$14,047,0007,354
IRAs and Keogh plan accounts$1,087,0006,640
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$16,897,0007,383
Deposits held in domestic offices$16,897,0007,383
Individuals, partnerships, and corporations$9,404,0007,461
U.S. Government$01,643
States and political subdivisions in the U.S.$7,493,0003,367
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$7,100,0006,863
Demand deposits$3,750,0006,681
Nontransaction accounts$9,797,0007,410
Money market deposit accounts (MMDAs)$1,661,0006,690
Other savings deposits (excluding MMDAs)$2,925,0006,053
Total time deposits$5,211,0007,382
Total time and savings deposits$13,147,0007,375
Noninterest-bearing deposits$3,750,0006,731
Interest-bearing deposits$13,147,0007,369
Retail deposits$15,797,0007,368
Estimated insured deposits$15,917,0007,368
IRAs and Keogh plan accounts$1,099,0006,673
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$17,071,0007,433
Deposits held in domestic offices$17,071,0007,433
Individuals, partnerships, and corporations$9,493,0007,531
U.S. Government$02,902
States and political subdivisions in the U.S.$7,578,0003,325
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$7,441,0006,830
Demand deposits$3,533,0006,806
Nontransaction accounts$9,630,0007,483
Money market deposit accounts (MMDAs)$1,412,0006,800
Other savings deposits (excluding MMDAs)$2,817,0006,055
Total time deposits$5,401,0007,452
Total time and savings deposits$13,538,0007,418
Noninterest-bearing deposits$3,533,0006,848
Interest-bearing deposits$13,538,0007,411
Retail deposits$15,971,0007,420
Estimated insured deposits$16,020,0007,419
IRAs and Keogh plan accounts$1,084,0006,738
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$15,558,0007,560
Deposits held in domestic offices$15,558,0007,560
Individuals, partnerships, and corporations$9,341,0007,632
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,216,0003,665
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$6,357,0007,030
Demand deposits$3,852,0006,689
Nontransaction accounts$9,201,0007,584
Money market deposit accounts (MMDAs)$907,0007,067
Other savings deposits (excluding MMDAs)$2,827,0006,082
Total time deposits$5,467,0007,548
Total time and savings deposits$11,706,0007,567
Noninterest-bearing deposits$3,852,0006,741
Interest-bearing deposits$11,706,0007,559
Retail deposits$14,458,0007,544
Estimated insured deposits$12,911,0007,592
IRAs and Keogh plan accounts$1,113,0006,799
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$15,033,0007,639
Deposits held in domestic offices$15,033,0007,639
Individuals, partnerships, and corporations$9,187,0007,700
U.S. Government$03,428
States and political subdivisions in the U.S.$5,846,0003,780
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$5,615,0007,180
Demand deposits$3,227,0006,914
Nontransaction accounts$9,418,0007,640
Money market deposit accounts (MMDAs)$997,0007,068
Other savings deposits (excluding MMDAs)$2,942,0006,053
Total time deposits$5,479,0007,612
Total time and savings deposits$11,806,0007,630
Noninterest-bearing deposits$3,227,0006,954
Interest-bearing deposits$11,806,0007,620
Retail deposits$13,933,0007,623
Estimated insured deposits$12,764,0007,658
IRAs and Keogh plan accounts$1,136,0006,809
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$15,205,0007,734
Deposits held in domestic offices$15,205,0007,733
Individuals, partnerships, and corporations$9,602,0007,792
U.S. Government$03,500
States and political subdivisions in the U.S.$5,603,0003,920
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$5,717,0007,245
Demand deposits$3,667,0006,859
Nontransaction accounts$9,488,0007,739
Money market deposit accounts (MMDAs)$1,150,0007,095
Other savings deposits (excluding MMDAs)$2,818,0006,172
Total time deposits$5,520,0007,709
Total time and savings deposits$11,538,0007,732
Noninterest-bearing deposits$3,667,0006,908
Interest-bearing deposits$11,538,0007,726
Retail deposits$14,105,0007,718
Estimated insured deposits$13,249,0007,752
IRAs and Keogh plan accounts$1,147,0006,876
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$15,989,0007,776
Deposits held in domestic offices$15,989,0007,775
Individuals, partnerships, and corporations$9,534,0007,865
U.S. Government$03,705
States and political subdivisions in the U.S.$6,455,0003,670
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$5,630,0007,329
Demand deposits$3,227,0007,114
Nontransaction accounts$10,359,0007,768
Money market deposit accounts (MMDAs)$1,574,0006,981
Other savings deposits (excluding MMDAs)$2,767,0006,134
Total time deposits$6,018,0007,757
Total time and savings deposits$12,762,0007,761
Noninterest-bearing deposits$3,227,0007,154
Interest-bearing deposits$12,762,0007,755
Retail deposits$12,183,0007,794
Estimated insured deposits$13,345,0007,807
IRAs and Keogh plan accounts$1,119,0006,911
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$14,157,0007,893
Deposits held in domestic offices$14,157,0007,893
Individuals, partnerships, and corporations$8,946,0007,953
U.S. Government$03,620
States and political subdivisions in the U.S.$5,211,0003,970
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$5,030,0007,425
Demand deposits$2,945,0007,180
Nontransaction accounts$9,127,0007,893
Money market deposit accounts (MMDAs)$1,261,0007,167
Other savings deposits (excluding MMDAs)$2,787,0006,160
Total time deposits$5,079,0007,866
Total time and savings deposits$11,212,0007,878
Noninterest-bearing deposits$2,945,0007,229
Interest-bearing deposits$11,212,0007,864
Retail deposits$11,253,0007,887
Estimated insured deposits$12,151,0007,910
IRAs and Keogh plan accounts$1,135,0006,945
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$15,951,0007,925
Deposits held in domestic offices$15,951,0007,924
Individuals, partnerships, and corporations$9,141,0008,037
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,809,0003,518
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$5,848,0007,344
Demand deposits$4,220,0006,736
Nontransaction accounts$10,103,0007,933
Money market deposit accounts (MMDAs)$1,221,0007,257
Other savings deposits (excluding MMDAs)$2,865,0006,164
Total time deposits$6,016,0007,906
Total time and savings deposits$11,731,0007,946
Noninterest-bearing deposits$4,220,0006,786
Interest-bearing deposits$11,731,0007,941
Retail deposits$12,140,0007,948
Estimated insured deposits$10,853,0007,978
IRAs and Keogh plan accounts$1,128,0006,979
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,082,0008,001
Deposits held in domestic offices$15,082,0008,001
Individuals, partnerships, and corporations$9,112,0008,081
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,969,0003,797
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$4,848,0007,561
Demand deposits$3,243,0007,159
Nontransaction accounts$10,234,0007,972
Money market deposit accounts (MMDAs)$1,334,0007,240
Other savings deposits (excluding MMDAs)$2,867,0006,165
Total time deposits$6,033,0007,949
Total time and savings deposits$11,839,0007,988
Noninterest-bearing deposits$3,246,0007,205
Interest-bearing deposits$11,836,0007,983
Retail deposits$11,279,0008,030
Estimated insured deposits$10,543,0008,031
IRAs and Keogh plan accounts$1,124,0006,966
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$17,187,0007,956
Deposits held in domestic offices$17,187,0007,956
Individuals, partnerships, and corporations$10,204,0008,106
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,981,0003,478
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,649,0007,438
Demand deposits$2,935,0007,356
Nontransaction accounts$11,538,0007,944
Money market deposit accounts (MMDAs)$1,916,0006,952
Other savings deposits (excluding MMDAs)$2,871,0006,070
Total time deposits$6,751,0007,938
Total time and savings deposits$14,252,0007,926
Noninterest-bearing deposits$2,935,0007,403
Interest-bearing deposits$14,252,0007,920
Retail deposits$12,766,0008,010
Estimated insured deposits$11,798,0008,026
IRAs and Keogh plan accounts$1,093,0006,953
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,605,0008,110
Deposits held in domestic offices$14,605,0008,109
Individuals, partnerships, and corporations$10,024,0008,175
U.S. Government$03,764
States and political subdivisions in the U.S.$4,581,0004,129
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$5,124,0007,548
Demand deposits$3,350,0007,181
Nontransaction accounts$9,481,0008,107
Money market deposit accounts (MMDAs)$1,035,0007,439
Other savings deposits (excluding MMDAs)$3,062,0006,017
Total time deposits$5,384,0008,078
Total time and savings deposits$11,255,0008,121
Noninterest-bearing deposits$3,350,0007,236
Interest-bearing deposits$11,255,0008,111
Retail deposits$11,506,0008,116
Estimated insured deposits$10,193,0008,140
IRAs and Keogh plan accounts$1,106,0006,943
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$15,958,0008,093
Deposits held in domestic offices$15,958,0008,091
Individuals, partnerships, and corporations$10,028,0008,232
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,928,0003,692
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$5,485,0007,506
Demand deposits$3,387,0007,229
Nontransaction accounts$10,473,0008,092
Money market deposit accounts (MMDAs)$1,080,0007,440
Other savings deposits (excluding MMDAs)$3,021,0006,104
Total time deposits$6,372,0008,057
Total time and savings deposits$12,571,0008,089
Noninterest-bearing deposits$3,387,0007,292
Interest-bearing deposits$12,571,0008,084
Retail deposits$11,961,0008,133
Estimated insured deposits$10,510,0008,170
IRAs and Keogh plan accounts$1,103,0006,955
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$15,657,0008,135
Deposits held in domestic offices$15,657,0008,134
Individuals, partnerships, and corporations$9,432,0008,256
U.S. Government$03,876
States and political subdivisions in the U.S.$6,225,0003,598
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$6,156,0007,376
Demand deposits$3,542,0007,147
Nontransaction accounts$9,501,0008,170
Money market deposit accounts (MMDAs)$1,334,0007,321
Other savings deposits (excluding MMDAs)$2,819,0006,206
Total time deposits$5,348,0008,148
Total time and savings deposits$12,115,0008,137
Noninterest-bearing deposits$3,542,0007,220
Interest-bearing deposits$12,115,0008,129
Retail deposits$12,666,0008,130
Estimated insured deposits$10,110,0008,205
IRAs and Keogh plan accounts$1,054,0007,009
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$18,485,0008,002
Deposits held in domestic offices$18,485,0008,000
Individuals, partnerships, and corporations$9,604,0008,274
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$8,880,0002,907
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$6,139,0007,414
Demand deposits$3,959,0007,050
Nontransaction accounts$12,346,0008,009
Money market deposit accounts (MMDAs)$1,867,0007,024
Other savings deposits (excluding MMDAs)$2,813,0006,151
Total time deposits$7,666,0007,997
Total time and savings deposits$14,526,0008,009
Noninterest-bearing deposits$3,959,0007,119
Interest-bearing deposits$14,526,0008,003
Retail deposits$13,347,0008,101
Estimated insured deposits$11,503,0008,151
IRAs and Keogh plan accounts$1,043,0007,036
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,118,0008,173
Deposits held in domestic offices$15,118,0008,172
Individuals, partnerships, and corporations$9,789,0008,298
U.S. Government$03,924
States and political subdivisions in the U.S.$5,329,0003,747
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$4,460,0007,744
Demand deposits$3,219,0007,246
Nontransaction accounts$10,658,0008,138
Money market deposit accounts (MMDAs)$1,433,0007,251
Other savings deposits (excluding MMDAs)$2,765,0006,252
Total time deposits$6,459,0008,124
Total time and savings deposits$11,899,0008,172
Noninterest-bearing deposits$3,219,0007,316
Interest-bearing deposits$11,899,0008,163
Retail deposits$11,233,0008,220
Estimated insured deposits$10,415,0008,229
IRAs and Keogh plan accounts$1,051,0007,061
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$15,097,0008,219
Deposits held in domestic offices$15,097,0008,217
Individuals, partnerships, and corporations$9,692,0008,351
U.S. Government$04,057
States and political subdivisions in the U.S.$5,405,0003,753
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$4,199,0007,887
Demand deposits$2,825,0007,472
Nontransaction accounts$10,898,0008,176
Money market deposit accounts (MMDAs)$1,410,0007,286
Other savings deposits (excluding MMDAs)$2,791,0006,332
Total time deposits$6,697,0008,129
Total time and savings deposits$12,272,0008,200
Noninterest-bearing deposits$2,825,0007,533
Interest-bearing deposits$12,272,0008,190
Retail deposits$10,915,0008,294
Estimated insured deposits$10,766,0008,258
IRAs and Keogh plan accounts$1,108,0007,054
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$14,312,0008,294
Deposits held in domestic offices$14,312,0008,292
Individuals, partnerships, and corporations$8,783,0008,420
U.S. Government$04,056
States and political subdivisions in the U.S.$5,529,0003,748
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$3,959,0007,979
Demand deposits$2,315,0007,738
Nontransaction accounts$10,353,0008,240
Money market deposit accounts (MMDAs)$1,328,0007,384
Other savings deposits (excluding MMDAs)$2,618,0006,540
Total time deposits$6,407,0008,194
Total time and savings deposits$11,997,0008,259
Noninterest-bearing deposits$2,315,0007,782
Interest-bearing deposits$11,997,0008,255
Retail deposits$10,432,0008,344
Estimated insured deposits$10,499,0008,311
IRAs and Keogh plan accounts$1,101,0007,059
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$15,378,0008,265
Deposits held in domestic offices$15,378,0008,262
Individuals, partnerships, and corporations$9,025,0008,442
U.S. Government$04,273
States and political subdivisions in the U.S.$6,353,0003,480
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$4,314,0007,944
Demand deposits$2,413,0007,739
Nontransaction accounts$11,064,0008,205
Money market deposit accounts (MMDAs)$1,500,0007,264
Other savings deposits (excluding MMDAs)$2,615,0006,550
Total time deposits$6,949,0008,162
Total time and savings deposits$12,965,0008,220
Noninterest-bearing deposits$2,413,0007,784
Interest-bearing deposits$12,965,0008,211
Retail deposits$10,951,0008,328
Estimated insured deposits$10,695,0008,316
IRAs and Keogh plan accounts$1,092,0007,091
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$13,683,0008,379
Deposits held in domestic offices$13,683,0008,377
Individuals, partnerships, and corporations$9,043,0008,493
U.S. Government$04,163
States and political subdivisions in the U.S.$4,640,0003,991
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$4,269,0007,965
Demand deposits$2,512,0007,697
Nontransaction accounts$9,414,0008,359
Money market deposit accounts (MMDAs)$1,664,0007,226
Other savings deposits (excluding MMDAs)$2,676,0006,583
Total time deposits$5,074,0008,350
Total time and savings deposits$11,171,0008,357
Noninterest-bearing deposits$2,512,0007,741
Interest-bearing deposits$11,171,0008,341
Retail deposits$11,160,0008,366
Estimated insured deposits$10,239,0008,390
IRAs and Keogh plan accounts$1,106,0007,105
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,855,0008,358
Deposits held in domestic offices$14,855,0008,356
Individuals, partnerships, and corporations$9,078,0008,522
U.S. Government$04,264
States and political subdivisions in the U.S.$5,777,0003,583
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$3,985,0008,092
Demand deposits$2,454,0007,773
Nontransaction accounts$10,870,0008,287
Money market deposit accounts (MMDAs)$1,817,0007,185
Other savings deposits (excluding MMDAs)$2,787,0006,608
Total time deposits$6,266,0008,266
Total time and savings deposits$12,401,0008,315
Noninterest-bearing deposits$2,454,0007,818
Interest-bearing deposits$12,401,0008,307
Retail deposits$11,233,0008,398
Estimated insured deposits$10,804,0008,394
IRAs and Keogh plan accounts$1,104,0007,127
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$13,940,0008,416
Deposits held in domestic offices$13,940,0008,414
Individuals, partnerships, and corporations$9,288,0008,521
U.S. Government$04,261
States and political subdivisions in the U.S.$4,652,0004,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,433,0008,056
Demand deposits$2,508,0007,782
Nontransaction accounts$9,507,0008,382
Money market deposit accounts (MMDAs)$1,005,0007,699
Other savings deposits (excluding MMDAs)$2,952,0006,589
Total time deposits$5,550,0008,339
Total time and savings deposits$11,432,0008,394
Noninterest-bearing deposits$2,508,0007,820
Interest-bearing deposits$11,432,0008,389
Retail deposits$11,020,0008,440
Estimated insured deposits$10,667,0008,408
IRAs and Keogh plan accounts$1,097,0007,108
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$14,511,0008,429
Deposits held in domestic offices$14,511,0008,428
Individuals, partnerships, and corporations$9,441,0008,555
U.S. Government$04,442
States and political subdivisions in the U.S.$5,070,0003,907
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$5,039,0008,006
Demand deposits$2,838,0007,726
Nontransaction accounts$9,472,0008,412
Money market deposit accounts (MMDAs)$1,150,0007,614
Other savings deposits (excluding MMDAs)$2,866,0006,637
Total time deposits$5,456,0008,372
Total time and savings deposits$11,673,0008,410
Noninterest-bearing deposits$2,839,0007,776
Interest-bearing deposits$11,672,0008,404
Retail deposits$11,743,0008,434
Estimated insured deposits$10,724,0008,455
IRAs and Keogh plan accounts$1,083,0007,145
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$13,082,0008,521
Deposits held in domestic offices$13,082,0008,518
Individuals, partnerships, and corporations$8,978,0008,595
U.S. Government$04,317
States and political subdivisions in the U.S.$4,104,0004,254
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$3,289,0008,342
Demand deposits$2,278,0007,924
Nontransaction accounts$9,793,0008,432
Money market deposit accounts (MMDAs)$909,0007,816
Other savings deposits (excluding MMDAs)$2,929,0006,654
Total time deposits$5,955,0008,363
Total time and savings deposits$10,804,0008,485
Noninterest-bearing deposits$2,278,0007,962
Interest-bearing deposits$10,804,0008,476
Retail deposits$9,791,0008,563
Estimated insured deposits$10,476,0008,516
IRAs and Keogh plan accounts$1,102,0007,167
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$13,542,0008,506
Deposits held in domestic offices$13,542,0008,504
Individuals, partnerships, and corporations$8,969,0008,608
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$4,572,0004,046
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$4,195,0008,169
Demand deposits$2,282,0007,917
Nontransaction accounts$9,347,0008,454
Money market deposit accounts (MMDAs)$939,0007,831
Other savings deposits (excluding MMDAs)$2,880,0006,755
Total time deposits$5,528,0008,397
Total time and savings deposits$11,260,0008,470
Noninterest-bearing deposits$2,282,0007,944
Interest-bearing deposits$11,260,0008,471
Retail deposits$10,655,0008,536
Estimated insured deposits$10,630,0008,514
IRAs and Keogh plan accounts$1,095,0007,175
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$13,959,0008,572
Deposits held in domestic offices$13,959,0008,570
Individuals, partnerships, and corporations$9,209,0008,671
U.S. Government$04,329
States and political subdivisions in the U.S.$4,750,0004,047
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,903,0008,319
Demand deposits$2,278,0007,984
Nontransaction accounts$10,056,0008,490
Money market deposit accounts (MMDAs)$1,122,0007,759
Other savings deposits (excluding MMDAs)$2,938,0006,794
Total time deposits$5,996,0008,424
Total time and savings deposits$11,681,0008,540
Noninterest-bearing deposits$2,278,0008,014
Interest-bearing deposits$11,681,0008,541
Retail deposits$10,745,0008,612
Estimated insured deposits$11,235,0008,584
IRAs and Keogh plan accounts$1,141,0007,192
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,283,0008,554
Deposits held in domestic offices$15,283,0008,552
Individuals, partnerships, and corporations$9,867,0008,691
U.S. Government$04,510
States and political subdivisions in the U.S.$5,416,0003,806
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$4,761,0008,212
Demand deposits$2,598,0007,932
Nontransaction accounts$10,522,0008,482
Money market deposit accounts (MMDAs)$1,240,0007,707
Other savings deposits (excluding MMDAs)$3,355,0006,492
Total time deposits$5,927,0008,461
Total time and savings deposits$12,685,0008,508
Noninterest-bearing deposits$2,598,0007,958
Interest-bearing deposits$12,685,0008,517
Retail deposits$12,164,0008,588
Estimated insured deposits$12,236,0008,559
IRAs and Keogh plan accounts$1,237,0007,091
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$13,542,0008,664
Deposits held in domestic offices$13,542,0008,661
Individuals, partnerships, and corporations$9,984,0008,727
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,553,0004,577
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$4,268,0008,277
Demand deposits$2,480,0007,909
Nontransaction accounts$9,274,0008,622
Money market deposit accounts (MMDAs)$1,141,0007,801
Other savings deposits (excluding MMDAs)$3,377,0006,506
Total time deposits$4,756,0008,612
Total time and savings deposits$11,062,0008,639
Noninterest-bearing deposits$2,480,0007,935
Interest-bearing deposits$11,062,0008,642
Retail deposits$11,824,0008,634
Estimated insured deposits$11,646,0008,623
IRAs and Keogh plan accounts$1,249,0007,122
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$15,138,0008,635
Deposits held in domestic offices$15,138,0008,634
Individuals, partnerships, and corporations$10,069,0008,782
U.S. Government$04,543
States and political subdivisions in the U.S.$5,069,0003,865
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,840,0008,437
Demand deposits$2,241,0008,053
Nontransaction accounts$11,298,0008,540
Money market deposit accounts (MMDAs)$1,080,0007,893
Other savings deposits (excluding MMDAs)$3,440,0006,498
Total time deposits$6,778,0008,476
Total time and savings deposits$12,897,0008,585
Noninterest-bearing deposits$2,241,0008,080
Interest-bearing deposits$12,897,0008,596
Retail deposits$11,420,0008,708
Estimated insured deposits$11,906,0008,662
IRAs and Keogh plan accounts$1,245,0007,225
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$14,045,0008,729
Deposits held in domestic offices$14,045,0008,728
Individuals, partnerships, and corporations$9,405,0008,842
U.S. Government$04,568
States and political subdivisions in the U.S.$4,640,0004,079
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0008,500
Demand deposits$2,005,0008,197
Nontransaction accounts$10,347,0008,641
Money market deposit accounts (MMDAs)$1,119,0007,902
Other savings deposits (excluding MMDAs)$3,327,0006,579
Total time deposits$5,901,0008,615
Total time and savings deposits$12,040,0008,671
Noninterest-bearing deposits$2,005,0008,221
Interest-bearing deposits$12,040,0008,679
Retail deposits$11,228,0008,763
Estimated insured deposits$11,430,0008,728
IRAs and Keogh plan accounts$1,224,0007,291
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$15,533,0008,700
Deposits held in domestic offices$15,533,0008,698
Individuals, partnerships, and corporations$9,999,0008,835
U.S. Government$04,814
States and political subdivisions in the U.S.$5,534,0003,703
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$4,152,0007,714
Demand deposits$2,507,0007,450
Nontransaction accounts$11,381,0007,737
Money market deposit accounts (MMDAs)$1,215,0007,124
Other savings deposits (excluding MMDAs)$3,349,0005,791
Total time deposits$6,817,0007,709
Total time and savings deposits$13,026,0008,628
Noninterest-bearing deposits$2,507,0007,984
Interest-bearing deposits$13,026,0008,668
Retail deposits$11,866,0008,764
Estimated insured deposits$12,532,0008,711
IRAs and Keogh plan accounts$1,232,0007,325
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$13,538,0008,849
Deposits held in domestic offices$13,538,0008,849
Individuals, partnerships, and corporations$9,805,0008,901
U.S. Government$04,647
States and political subdivisions in the U.S.$3,733,0004,415
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$4,340,0007,658
Demand deposits$2,390,0007,459
Nontransaction accounts$9,198,0007,939
Money market deposit accounts (MMDAs)$1,083,0007,218
Other savings deposits (excluding MMDAs)$3,289,0005,849
Total time deposits$4,826,0007,944
Total time and savings deposits$11,148,0008,791
Noninterest-bearing deposits$2,390,0008,000
Interest-bearing deposits$11,148,0008,826
Retail deposits$11,922,0008,826
Estimated insured deposits$11,295,0008,849
IRAs and Keogh plan accounts$1,249,0007,380
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$13,515,0008,893
Deposits held in domestic offices$13,515,0008,891
Individuals, partnerships, and corporations$9,821,0008,933
U.S. Government$04,820
States and political subdivisions in the U.S.$3,694,0004,473
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,298,0007,676
Demand deposits$2,447,0007,433
Nontransaction accounts$9,217,0007,969
Money market deposit accounts (MMDAs)$1,135,0007,195
Other savings deposits (excluding MMDAs)$3,265,0005,838
Total time deposits$4,817,0007,982
Total time and savings deposits$11,068,0008,829
Noninterest-bearing deposits$2,449,0007,981
Interest-bearing deposits$11,066,0008,865
Retail deposits$11,900,0008,854
Estimated insured deposits$11,514,0008,860
IRAs and Keogh plan accounts$1,255,0007,403
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$14,360,0008,876
Deposits held in domestic offices$14,360,0008,875
Individuals, partnerships, and corporations$9,646,0008,970
U.S. Government$04,819
States and political subdivisions in the U.S.$4,714,0003,966
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$4,801,0007,563
Demand deposits$2,517,0007,400
Nontransaction accounts$9,559,0007,966
Money market deposit accounts (MMDAs)$1,462,0006,992
Other savings deposits (excluding MMDAs)$3,249,0005,821
Total time deposits$4,848,0008,019
Total time and savings deposits$11,843,0008,817
Noninterest-bearing deposits$2,517,0007,944
Interest-bearing deposits$11,843,0008,861
Retail deposits$12,760,0008,817
Estimated insured deposits$11,238,0008,911
IRAs and Keogh plan accounts$1,255,0007,375
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,272,0008,919
Deposits held in domestic offices$14,272,0008,918
Individuals, partnerships, and corporations$9,607,0009,004
U.S. Government$04,995
States and political subdivisions in the U.S.$4,665,0003,969
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,626,0007,869
Demand deposits$2,209,0007,593
Nontransaction accounts$10,646,0007,911
Money market deposit accounts (MMDAs)$1,446,0006,984
Other savings deposits (excluding MMDAs)$3,123,0005,789
Total time deposits$6,077,0007,938
Total time and savings deposits$12,063,0008,830
Noninterest-bearing deposits$2,209,0008,162
Interest-bearing deposits$12,063,0008,882
Retail deposits$11,668,0008,928
Estimated insured deposits$11,384,0008,943
IRAs and Keogh plan accounts$1,242,0007,388
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$16,385,0008,949
Deposits held in domestic offices$16,385,0008,948
Individuals, partnerships, and corporations$11,909,0009,069
U.S. Government$05,263
States and political subdivisions in the U.S.$4,476,0003,928
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,749,0007,685
Demand deposits$2,811,0007,336
Nontransaction accounts$11,636,0007,958
Money market deposit accounts (MMDAs)$1,155,0007,226
Other savings deposits (excluding MMDAs)$3,185,0005,610
Total time deposits$7,296,0008,001
Total time and savings deposits$13,574,0008,884
Noninterest-bearing deposits$2,811,0007,846
Interest-bearing deposits$13,574,0008,934
Retail deposits$13,498,0008,959
Estimated insured deposits$13,389,0008,983
IRAs and Keogh plan accounts$1,270,0007,399
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$14,687,0009,233
Deposits held in domestic offices$14,687,0009,233
Individuals, partnerships, and corporations$11,444,0009,260
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,242,0004,703
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,737,0007,752
Demand deposits$2,392,0007,693
Nontransaction accounts$9,950,0008,253
Money market deposit accounts (MMDAs)$1,015,0007,433
Other savings deposits (excluding MMDAs)$2,919,0005,700
Total time deposits$6,016,0008,295
Total time and savings deposits$12,295,0009,135
Noninterest-bearing deposits$2,392,0008,190
Interest-bearing deposits$12,295,0009,217
Retail deposits$13,464,0009,109
Estimated insured deposits$12,631,0009,204
IRAs and Keogh plan accounts$1,248,0007,467
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$15,292,0009,459
Deposits held in domestic offices$15,292,0009,458
Individuals, partnerships, and corporations$11,834,0009,533
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$3,456,0004,473
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,489,0008,426
Demand deposits$2,076,0008,099
Nontransaction accounts$11,803,0008,268
Money market deposit accounts (MMDAs)$1,166,0007,502
Other savings deposits (excluding MMDAs)$3,089,0005,889
Total time deposits$7,548,0008,284
Total time and savings deposits$13,216,0009,330
Noninterest-bearing deposits$2,077,0008,635
Interest-bearing deposits$13,215,0009,399
Retail deposits$12,952,0009,455
Estimated insured deposits$13,838,0009,354
IRAs and Keogh plan accounts$1,262,0007,741
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$14,850,0009,690
Deposits held in domestic offices$14,850,0009,690
Individuals, partnerships, and corporations$12,194,0009,718
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,655,0005,092
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,579,0008,567
Demand deposits$2,157,0008,216
Nontransaction accounts$11,271,0008,459
Money market deposit accounts (MMDAs)$1,400,0007,350
Other savings deposits (excluding MMDAs)$3,014,0006,086
Total time deposits$6,857,0008,564
Total time and savings deposits$12,693,0009,584
Noninterest-bearing deposits$2,157,0008,751
Interest-bearing deposits$12,693,0009,652
Retail deposits$13,496,0009,615
Estimated insured deposits$13,760,0009,608
IRAs and Keogh plan accounts$1,183,0008,065
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$13,558,00010,205
Deposits held in domestic offices$13,558,00010,205
Individuals, partnerships, and corporations$11,401,00010,188
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,154,0005,773
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,521,0008,896
Demand deposits$1,735,0008,778
Nontransaction accounts$10,037,0008,914
Money market deposit accounts (MMDAs)$1,417,0007,521
Other savings deposits (excluding MMDAs)$2,882,0006,401
Total time deposits$5,738,0009,052
Total time and savings deposits$11,823,00010,044
Noninterest-bearing deposits$1,735,0009,383
Interest-bearing deposits$11,823,00010,125
Retail deposits$13,108,00010,037
Estimated insured deposits$12,210,00010,159
IRAs and Keogh plan accounts$1,151,0008,455
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$13,655,00010,652
Deposits held in domestic offices$13,655,00010,650
Individuals, partnerships, and corporations$11,138,00010,669
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$2,504,0005,339
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$3,202,0009,435
Demand deposits$1,447,0009,366
Nontransaction accounts$10,453,0009,179
Money market deposit accounts (MMDAs)$1,323,0007,948
Other savings deposits (excluding MMDAs)$2,746,0006,847
Total time deposits$6,384,0009,304
Total time and savings deposits$12,208,00010,426
Noninterest-bearing deposits$1,447,00010,017
Interest-bearing deposits$12,208,00010,537
Retail deposits$12,805,00010,553
Estimated insured deposits$12,404,00010,611
IRAs and Keogh plan accounts$1,213,0008,773
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$13,313,00011,162
Deposits held in domestic offices$13,313,00011,162
Individuals, partnerships, and corporations$10,895,00011,168
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$2,404,0005,466
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$2,844,0009,941
Demand deposits$1,318,0009,786
Nontransaction accounts$10,469,0009,528
Money market deposit accounts (MMDAs)$1,355,0008,268
Other savings deposits (excluding MMDAs)$2,711,0007,200
Total time deposits$6,403,0009,625
Total time and savings deposits$11,995,00010,908
Noninterest-bearing deposits$1,318,00010,494
Interest-bearing deposits$11,995,00011,029
Retail deposits$12,363,00011,089
Estimated insured deposits$12,453,00011,095
IRAs and Keogh plan accounts$1,190,0009,180
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$13,162,00011,692
Deposits held in domestic offices$13,162,00011,690
Individuals, partnerships, and corporations$11,277,00011,659
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,877,0006,205
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$2,883,00010,450
Demand deposits$1,387,00010,202
Nontransaction accounts$10,279,0009,895
Money market deposit accounts (MMDAs)$1,511,0008,702
Other savings deposits (excluding MMDAs)$2,790,0007,675
Total time deposits$5,978,0009,988
Total time and savings deposits$11,775,00011,445
Noninterest-bearing deposits$1,387,00010,895
Interest-bearing deposits$11,775,00011,559
Retail deposits$12,562,00011,589
Estimated insured deposits$12,463,00011,613
IRAs and Keogh plan accounts$1,126,0009,621
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$13,673,00012,215
Deposits held in domestic offices$13,673,00012,214
Individuals, partnerships, and corporations$11,692,00012,129
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,980,0006,013
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$2,632,00010,992
Demand deposits$1,046,00010,949
Nontransaction accounts$11,041,00010,119
Money market deposit accounts (MMDAs)$1,734,0008,977
Other savings deposits (excluding MMDAs)$2,758,0008,018
Total time deposits$6,549,00010,113
Total time and savings deposits$12,627,00011,799
Noninterest-bearing deposits$1,046,00011,725
Interest-bearing deposits$12,627,00012,000
Retail deposits$12,864,00012,166
Estimated insured deposits$12,819,00012,166
IRAs and Keogh plan accounts$1,099,00010,152
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$13,887,00012,700
Deposits held in domestic offices$13,887,00012,698
Individuals, partnerships, and corporations$11,559,00012,902
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$2,321,0005,409
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$2,489,00011,401
Demand deposits$1,219,00011,144
Nontransaction accounts$11,398,00010,298
Money market deposit accounts (MMDAs)$1,652,0009,354
Other savings deposits (excluding MMDAs)$2,570,0008,031
Total time deposits$7,176,00010,308
Total time and savings deposits$12,668,00012,480
Noninterest-bearing deposits$1,219,00012,085
Interest-bearing deposits$12,668,00012,475
Retail deposits$12,632,00012,691
Estimated insured deposits$13,218,00012,609
IRAs and Keogh plan accounts$994,00010,914
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA