Home > State Bank of Brooks > Total Deposits

State Bank of Brooks, Total Deposits

2023-12-31Rank
Total deposits$20,065,0004,480
Deposits held in domestic offices$20,065,0004,480
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0004,329
Demand deposits$4,507,0004,310
Nontransaction accounts$10,834,0004,425
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,137,0003,991
Total time deposits$5,697,0004,335
Total time and savings deposits$15,558,0004,414
Noninterest-bearing deposits$4,507,0004,338
Interest-bearing deposits$15,558,0004,410
Retail deposits$19,557,0004,410
Estimated insured deposits$18,960,0004,425
IRAs and Keogh plan accounts$04,316
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$19,160,0004,510
Deposits held in domestic offices$19,160,0004,510
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$8,424,0004,378
Demand deposits$4,092,0004,357
Nontransaction accounts$10,736,0004,455
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,084,0004,027
Total time deposits$5,652,0004,351
Total time and savings deposits$15,068,0004,438
Noninterest-bearing deposits$4,092,0004,368
Interest-bearing deposits$15,068,0004,440
Retail deposits$19,160,0004,438
Estimated insured deposits$18,063,0004,460
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$19,983,0004,533
Deposits held in domestic offices$19,983,0004,533
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$8,982,0004,396
Demand deposits$4,254,0004,377
Nontransaction accounts$11,001,0004,475
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,644,0004,024
Total time deposits$5,357,0004,381
Total time and savings deposits$15,729,0004,460
Noninterest-bearing deposits$4,254,0004,404
Interest-bearing deposits$15,729,0004,460
Retail deposits$19,983,0004,462
Estimated insured deposits$18,790,0004,483
IRAs and Keogh plan accounts$04,366
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$21,778,0004,545
Deposits held in domestic offices$21,778,0004,545
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$10,283,0004,442
Demand deposits$4,465,0004,443
Nontransaction accounts$11,495,0004,532
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,671,0004,022
Total time deposits$4,824,0004,442
Total time and savings deposits$17,313,0004,506
Noninterest-bearing deposits$4,465,0004,446
Interest-bearing deposits$17,313,0004,514
Retail deposits$21,778,0004,515
Estimated insured deposits$19,451,0004,528
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$21,196,0004,582
Deposits held in domestic offices$21,196,0004,582
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,543,0004,490
Demand deposits$4,529,0004,471
Nontransaction accounts$11,653,0004,561
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,716,0004,063
Total time deposits$4,937,0004,461
Total time and savings deposits$16,667,0004,541
Noninterest-bearing deposits$4,529,0004,474
Interest-bearing deposits$16,667,0004,549
Retail deposits$21,196,0004,549
Estimated insured deposits$19,603,0004,557
IRAs and Keogh plan accounts$04,423
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$20,512,0004,627
Deposits held in domestic offices$20,512,0004,627
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,555,0004,528
Demand deposits$4,382,0004,520
Nontransaction accounts$10,957,0004,613
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$6,029,0004,172
Total time deposits$4,928,0004,499
Total time and savings deposits$16,130,0004,599
Noninterest-bearing deposits$4,382,0004,526
Interest-bearing deposits$16,130,0004,602
Retail deposits$20,512,0004,597
Estimated insured deposits$19,066,0004,603
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$21,619,0004,687
Deposits held in domestic offices$21,619,0004,687
Individuals, partnerships, and corporations$21,283,0004,657
U.S. Government$0821
States and political subdivisions in the U.S.$336,0004,314
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$10,429,0004,571
Demand deposits$4,475,0004,580
Nontransaction accounts$11,190,0004,676
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,135,0004,234
Total time deposits$5,055,0004,570
Total time and savings deposits$17,144,0004,655
Noninterest-bearing deposits$4,475,0004,590
Interest-bearing deposits$17,144,0004,662
Retail deposits$21,619,0004,660
Estimated insured deposits$19,654,0004,669
IRAs and Keogh plan accounts$04,538
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$20,970,0004,724
Deposits held in domestic offices$20,970,0004,724
Individuals, partnerships, and corporations$20,640,0004,690
U.S. Government$0814
States and political subdivisions in the U.S.$330,0004,337
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$10,206,0004,608
Demand deposits$4,713,0004,602
Nontransaction accounts$10,764,0004,710
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,136,0004,264
Total time deposits$4,628,0004,619
Total time and savings deposits$16,257,0004,691
Noninterest-bearing deposits$4,713,0004,603
Interest-bearing deposits$16,257,0004,696
Retail deposits$20,970,0004,695
Estimated insured deposits$19,054,0004,704
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$19,627,0004,768
Deposits held in domestic offices$19,627,0004,768
Individuals, partnerships, and corporations$19,300,0004,739
U.S. Government$0909
States and political subdivisions in the U.S.$327,0004,382
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$9,729,0004,650
Demand deposits$5,129,0004,622
Nontransaction accounts$9,898,0004,764
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,458,0004,323
Total time deposits$4,440,0004,673
Total time and savings deposits$14,498,0004,747
Noninterest-bearing deposits$5,129,0004,627
Interest-bearing deposits$14,498,0004,750
Retail deposits$19,627,0004,745
Estimated insured deposits$18,757,0004,743
IRAs and Keogh plan accounts$04,617
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$18,684,0004,846
Deposits held in domestic offices$18,684,0004,846
Individuals, partnerships, and corporations$18,345,0004,814
U.S. Government$0842
States and political subdivisions in the U.S.$339,0004,441
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$9,279,0004,715
Demand deposits$5,008,0004,680
Nontransaction accounts$9,405,0004,842
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,905,0004,416
Total time deposits$4,500,0004,743
Total time and savings deposits$13,676,0004,824
Noninterest-bearing deposits$5,008,0004,691
Interest-bearing deposits$13,676,0004,829
Retail deposits$18,684,0004,824
Estimated insured deposits$17,787,0004,824
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$19,782,0004,869
Deposits held in domestic offices$19,782,0004,869
Individuals, partnerships, and corporations$19,451,0004,839
U.S. Government$0841
States and political subdivisions in the U.S.$331,0004,478
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$9,670,0004,740
Demand deposits$4,919,0004,720
Nontransaction accounts$10,112,0004,869
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,238,0004,408
Total time deposits$4,874,0004,769
Total time and savings deposits$14,863,0004,854
Noninterest-bearing deposits$4,919,0004,732
Interest-bearing deposits$14,863,0004,856
Retail deposits$19,782,0004,843
Estimated insured deposits$18,674,0004,850
IRAs and Keogh plan accounts$04,719
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$19,944,0004,900
Deposits held in domestic offices$19,944,0004,900
Individuals, partnerships, and corporations$19,619,0004,865
U.S. Government$0837
States and political subdivisions in the U.S.$325,0004,509
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$9,924,0004,766
Demand deposits$5,167,0004,744
Nontransaction accounts$10,020,0004,896
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,082,0004,433
Total time deposits$4,938,0004,797
Total time and savings deposits$14,777,0004,884
Noninterest-bearing deposits$5,167,0004,751
Interest-bearing deposits$14,777,0004,881
Retail deposits$19,944,0004,870
Estimated insured deposits$19,140,0004,873
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$20,905,0004,901
Deposits held in domestic offices$20,905,0004,901
Individuals, partnerships, and corporations$20,562,0004,866
U.S. Government$0909
States and political subdivisions in the U.S.$343,0004,524
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$11,166,0004,731
Demand deposits$6,316,0004,678
Nontransaction accounts$9,739,0004,922
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,905,0004,435
Total time deposits$4,834,0004,827
Total time and savings deposits$14,589,0004,895
Noninterest-bearing deposits$6,316,0004,683
Interest-bearing deposits$14,589,0004,897
Retail deposits$20,905,0004,870
Estimated insured deposits$18,365,0004,892
IRAs and Keogh plan accounts$04,775
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$18,357,0004,955
Deposits held in domestic offices$18,357,0004,955
Individuals, partnerships, and corporations$18,039,0004,916
U.S. Government$0867
States and political subdivisions in the U.S.$318,0004,557
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$8,860,0004,799
Demand deposits$3,989,0004,816
Nontransaction accounts$9,497,0004,959
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,742,0004,456
Total time deposits$4,755,0004,866
Total time and savings deposits$14,368,0004,930
Noninterest-bearing deposits$3,989,0004,824
Interest-bearing deposits$14,368,0004,932
Retail deposits$18,357,0004,928
Estimated insured deposits$17,018,0004,938
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$16,717,0004,994
Deposits held in domestic offices$16,717,0004,994
Individuals, partnerships, and corporations$16,405,0004,959
U.S. Government$0863
States and political subdivisions in the U.S.$312,0004,596
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$7,956,0004,860
Demand deposits$3,680,0004,848
Nontransaction accounts$8,761,0004,995
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,072,0004,530
Total time deposits$4,689,0004,906
Total time and savings deposits$13,037,0004,972
Noninterest-bearing deposits$3,680,0004,862
Interest-bearing deposits$13,037,0004,976
Retail deposits$16,717,0004,971
Estimated insured deposits$15,937,0004,979
IRAs and Keogh plan accounts$04,846
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$16,190,0005,036
Deposits held in domestic offices$16,190,0005,036
Individuals, partnerships, and corporations$15,871,0005,002
U.S. Government$0886
States and political subdivisions in the U.S.$319,0004,614
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,920,0004,867
Demand deposits$3,383,0004,885
Nontransaction accounts$8,270,0005,040
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,790,0004,564
Total time deposits$4,480,0004,964
Total time and savings deposits$12,807,0005,012
Noninterest-bearing deposits$3,383,0004,894
Interest-bearing deposits$12,807,0005,013
Retail deposits$16,190,0005,017
Estimated insured deposits$15,319,0005,020
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$16,493,0005,089
Deposits held in domestic offices$16,493,0005,089
Individuals, partnerships, and corporations$16,162,0005,053
U.S. Government$01,019
States and political subdivisions in the U.S.$331,0004,662
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,483,0004,911
Demand deposits$4,674,0004,860
Nontransaction accounts$8,010,0005,102
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,681,0004,628
Total time deposits$4,329,0005,026
Total time and savings deposits$11,819,0005,083
Noninterest-bearing deposits$4,674,0004,864
Interest-bearing deposits$11,819,0005,086
Retail deposits$16,493,0005,064
Estimated insured deposits$15,442,0005,075
IRAs and Keogh plan accounts$04,957
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$16,057,0005,177
Deposits held in domestic offices$16,057,0005,177
Individuals, partnerships, and corporations$15,736,0005,139
U.S. Government$0965
States and political subdivisions in the U.S.$321,0004,734
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$8,229,0004,983
Demand deposits$3,352,0005,015
Nontransaction accounts$7,828,0005,183
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,697,0004,680
Total time deposits$4,131,0005,104
Total time and savings deposits$12,705,0005,148
Noninterest-bearing deposits$3,352,0005,031
Interest-bearing deposits$12,705,0005,151
Retail deposits$16,057,0005,156
Estimated insured deposits$14,571,0005,161
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$16,700,0005,215
Deposits held in domestic offices$16,700,0005,215
Individuals, partnerships, and corporations$16,369,0005,172
U.S. Government$0960
States and political subdivisions in the U.S.$331,0004,764
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$8,790,0004,999
Demand deposits$3,516,0005,045
Nontransaction accounts$7,910,0005,227
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,893,0004,700
Total time deposits$4,017,0005,156
Total time and savings deposits$13,184,0005,190
Noninterest-bearing deposits$3,516,0005,058
Interest-bearing deposits$13,184,0005,192
Retail deposits$16,700,0005,192
Estimated insured deposits$14,704,0005,208
IRAs and Keogh plan accounts$05,088
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$16,372,0005,278
Deposits held in domestic offices$16,372,0005,278
Individuals, partnerships, and corporations$16,041,0005,241
U.S. Government$0998
States and political subdivisions in the U.S.$331,0004,813
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$8,563,0005,068
Demand deposits$3,257,0005,133
Nontransaction accounts$7,809,0005,293
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,884,0004,764
Total time deposits$3,925,0005,222
Total time and savings deposits$13,115,0005,253
Noninterest-bearing deposits$3,257,0005,144
Interest-bearing deposits$13,115,0005,256
Retail deposits$16,372,0005,253
Estimated insured deposits$14,625,0005,274
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$15,118,0005,333
Deposits held in domestic offices$15,118,0005,333
Individuals, partnerships, and corporations$14,777,0005,295
U.S. Government$01,108
States and political subdivisions in the U.S.$341,0004,841
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$7,043,0005,177
Demand deposits$3,074,0005,182
Nontransaction accounts$8,075,0005,326
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,006,0004,775
Total time deposits$4,069,0005,261
Total time and savings deposits$12,044,0005,308
Noninterest-bearing deposits$3,074,0005,193
Interest-bearing deposits$12,044,0005,311
Retail deposits$15,118,0005,309
Estimated insured deposits$14,523,0005,315
IRAs and Keogh plan accounts$05,188
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$14,317,0005,409
Deposits held in domestic offices$14,317,0005,409
Individuals, partnerships, and corporations$13,994,0005,372
U.S. Government$01,011
States and political subdivisions in the U.S.$323,0004,907
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$6,229,0005,262
Demand deposits$2,682,0005,267
Nontransaction accounts$8,088,0005,399
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,982,0004,847
Total time deposits$4,106,0005,329
Total time and savings deposits$11,635,0005,386
Noninterest-bearing deposits$2,682,0005,269
Interest-bearing deposits$11,635,0005,387
Retail deposits$14,317,0005,390
Estimated insured deposits$13,938,0005,390
IRAs and Keogh plan accounts$05,262
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$14,633,0005,472
Deposits held in domestic offices$14,633,0005,472
Individuals, partnerships, and corporations$14,314,0005,436
U.S. Government$01,101
States and political subdivisions in the U.S.$319,0004,952
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0005,316
Demand deposits$2,772,0005,323
Nontransaction accounts$8,001,0005,469
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,135,0004,887
Total time deposits$3,866,0005,405
Total time and savings deposits$11,861,0005,446
Noninterest-bearing deposits$2,772,0005,325
Interest-bearing deposits$11,861,0005,447
Retail deposits$14,633,0005,452
Estimated insured deposits$14,157,0005,451
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,162,0005,542
Deposits held in domestic offices$14,162,0005,542
Individuals, partnerships, and corporations$13,843,0005,506
U.S. Government$01,097
States and political subdivisions in the U.S.$319,0004,998
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$6,585,0005,379
Demand deposits$2,528,0005,394
Nontransaction accounts$7,577,0005,537
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,045,0004,941
Total time deposits$3,532,0005,483
Total time and savings deposits$11,634,0005,509
Noninterest-bearing deposits$2,528,0005,401
Interest-bearing deposits$11,634,0005,508
Retail deposits$14,162,0005,523
Estimated insured deposits$13,786,0005,522
IRAs and Keogh plan accounts$05,385
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$14,431,0005,606
Deposits held in domestic offices$14,431,0005,606
Individuals, partnerships, and corporations$14,115,0005,566
U.S. Government$01,191
States and political subdivisions in the U.S.$316,0005,056
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$6,737,0005,436
Demand deposits$2,629,0005,458
Nontransaction accounts$7,694,0005,599
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,188,0004,948
Total time deposits$3,506,0005,548
Total time and savings deposits$11,802,0005,576
Noninterest-bearing deposits$2,629,0005,467
Interest-bearing deposits$11,802,0005,573
Retail deposits$14,431,0005,585
Estimated insured deposits$13,804,0005,588
IRAs and Keogh plan accounts$05,450
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$13,917,0005,673
Deposits held in domestic offices$13,917,0005,673
Individuals, partnerships, and corporations$13,613,0005,634
U.S. Government$01,147
States and political subdivisions in the U.S.$304,0005,109
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$6,142,0005,510
Demand deposits$2,235,0005,523
Nontransaction accounts$7,775,0005,664
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,117,0005,029
Total time deposits$3,658,0005,611
Total time and savings deposits$11,682,0005,640
Noninterest-bearing deposits$2,235,0005,535
Interest-bearing deposits$11,682,0005,639
Retail deposits$13,917,0005,653
Estimated insured deposits$13,451,0005,657
IRAs and Keogh plan accounts$05,510
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$14,221,0005,718
Deposits held in domestic offices$14,221,0005,718
Individuals, partnerships, and corporations$13,909,0005,684
U.S. Government$01,163
States and political subdivisions in the U.S.$312,0005,161
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$6,528,0005,545
Demand deposits$2,465,0005,568
Nontransaction accounts$7,693,0005,713
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,181,0005,057
Total time deposits$3,512,0005,664
Total time and savings deposits$11,756,0005,690
Noninterest-bearing deposits$2,465,0005,577
Interest-bearing deposits$11,756,0005,688
Retail deposits$14,221,0005,698
Estimated insured deposits$13,717,0005,705
IRAs and Keogh plan accounts$05,560
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$14,723,0005,785
Deposits held in domestic offices$14,723,0005,785
Individuals, partnerships, and corporations$14,414,0005,745
U.S. Government$01,186
States and political subdivisions in the U.S.$309,0005,211
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$6,916,0005,594
Demand deposits$2,558,0005,625
Nontransaction accounts$7,807,0005,780
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,245,0005,093
Total time deposits$3,562,0005,732
Total time and savings deposits$12,165,0005,755
Noninterest-bearing deposits$2,558,0005,633
Interest-bearing deposits$12,165,0005,754
Retail deposits$14,723,0005,762
Estimated insured deposits$14,039,0005,771
IRAs and Keogh plan accounts$05,625
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$14,716,0005,841
Deposits held in domestic offices$14,716,0005,841
Individuals, partnerships, and corporations$14,408,0005,804
U.S. Government$01,254
States and political subdivisions in the U.S.$308,0005,257
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$6,990,0005,642
Demand deposits$2,628,0005,668
Nontransaction accounts$7,726,0005,841
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,103,0005,134
Total time deposits$3,623,0005,794
Total time and savings deposits$12,088,0005,812
Noninterest-bearing deposits$2,628,0005,680
Interest-bearing deposits$12,088,0005,812
Retail deposits$14,716,0005,817
Estimated insured deposits$14,166,0005,823
IRAs and Keogh plan accounts$05,677
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$14,015,0005,909
Deposits held in domestic offices$14,015,0005,909
Individuals, partnerships, and corporations$13,714,0005,867
U.S. Government$01,248
States and political subdivisions in the U.S.$301,0005,307
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$6,326,0005,720
Demand deposits$2,360,0005,743
Nontransaction accounts$7,689,0005,907
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,806,0005,219
Total time deposits$3,883,0005,849
Total time and savings deposits$11,655,0005,882
Noninterest-bearing deposits$2,360,0005,758
Interest-bearing deposits$11,655,0005,880
Retail deposits$14,015,0005,885
Estimated insured deposits$13,719,0005,890
IRAs and Keogh plan accounts$05,743
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$14,641,0005,981
Deposits held in domestic offices$14,641,0005,981
Individuals, partnerships, and corporations$14,299,0005,938
U.S. Government$01,147
States and political subdivisions in the U.S.$342,0005,355
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$6,727,0005,769
Demand deposits$2,563,0005,808
Nontransaction accounts$7,914,0005,979
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,953,0005,238
Total time deposits$3,961,0005,926
Total time and savings deposits$12,078,0005,953
Noninterest-bearing deposits$2,563,0005,820
Interest-bearing deposits$12,078,0005,954
Retail deposits$14,641,0005,959
Estimated insured deposits$14,380,0005,959
IRAs and Keogh plan accounts$05,815
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$14,555,0006,045
Deposits held in domestic offices$14,555,0006,045
Individuals, partnerships, and corporations$14,225,0005,996
U.S. Government$01,159
States and political subdivisions in the U.S.$330,0005,409
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$6,795,0005,817
Demand deposits$2,751,0005,851
Nontransaction accounts$7,760,0006,042
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,831,0005,304
Total time deposits$3,929,0005,990
Total time and savings deposits$11,804,0006,018
Noninterest-bearing deposits$2,751,0005,861
Interest-bearing deposits$11,804,0006,021
Retail deposits$14,555,0006,024
Estimated insured deposits$14,473,0006,022
IRAs and Keogh plan accounts$05,876
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$16,775,0006,073
Deposits held in domestic offices$16,775,0006,073
Individuals, partnerships, and corporations$16,439,0006,028
U.S. Government$01,296
States and political subdivisions in the U.S.$336,0005,444
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,873,0005,762
Demand deposits$2,672,0005,908
Nontransaction accounts$7,902,0006,096
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,621,0005,357
Total time deposits$4,281,0006,028
Total time and savings deposits$14,103,0006,032
Noninterest-bearing deposits$2,672,0005,924
Interest-bearing deposits$14,103,0006,035
Retail deposits$16,775,0006,050
Estimated insured deposits$14,928,0006,070
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$15,103,0006,176
Deposits held in domestic offices$15,103,0006,176
Individuals, partnerships, and corporations$14,780,0006,126
U.S. Government$01,197
States and political subdivisions in the U.S.$323,0005,517
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$7,013,0005,930
Demand deposits$2,238,0006,014
Nontransaction accounts$8,090,0006,177
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,717,0005,400
Total time deposits$4,373,0006,107
Total time and savings deposits$12,865,0006,133
Noninterest-bearing deposits$2,238,0006,025
Interest-bearing deposits$12,865,0006,141
Retail deposits$15,103,0006,148
Estimated insured deposits$14,533,0006,153
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$15,742,0006,244
Deposits held in domestic offices$15,742,0006,244
Individuals, partnerships, and corporations$15,403,0006,194
U.S. Government$01,235
States and political subdivisions in the U.S.$339,0005,558
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$7,339,0005,973
Demand deposits$2,235,0006,080
Nontransaction accounts$8,403,0006,248
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,709,0005,453
Total time deposits$4,694,0006,168
Total time and savings deposits$13,507,0006,197
Noninterest-bearing deposits$2,235,0006,096
Interest-bearing deposits$13,507,0006,195
Retail deposits$15,742,0006,219
Estimated insured deposits$15,260,0006,215
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$16,177,0006,307
Deposits held in domestic offices$16,177,0006,307
Individuals, partnerships, and corporations$15,845,0006,257
U.S. Government$01,228
States and political subdivisions in the U.S.$332,0005,603
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$7,457,0006,039
Demand deposits$2,485,0006,125
Nontransaction accounts$8,720,0006,308
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,884,0005,435
Total time deposits$4,836,0006,234
Total time and savings deposits$13,692,0006,260
Noninterest-bearing deposits$2,485,0006,140
Interest-bearing deposits$13,692,0006,263
Retail deposits$16,177,0006,280
Estimated insured deposits$15,941,0006,278
IRAs and Keogh plan accounts$06,150
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$15,428,0006,401
Deposits held in domestic offices$15,428,0006,401
Individuals, partnerships, and corporations$15,097,0006,359
U.S. Government$01,345
States and political subdivisions in the U.S.$331,0005,668
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$6,808,0006,172
Demand deposits$2,273,0006,244
Nontransaction accounts$8,620,0006,398
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,858,0005,482
Total time deposits$4,762,0006,329
Total time and savings deposits$13,155,0006,355
Noninterest-bearing deposits$2,273,0006,253
Interest-bearing deposits$13,155,0006,360
Retail deposits$15,428,0006,377
Estimated insured deposits$14,753,0006,381
IRAs and Keogh plan accounts$06,237
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$15,540,0006,474
Deposits held in domestic offices$15,540,0006,474
Individuals, partnerships, and corporations$15,217,0006,432
U.S. Government$01,257
States and political subdivisions in the U.S.$323,0005,718
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$6,750,0006,219
Demand deposits$2,023,0006,328
Nontransaction accounts$8,790,0006,477
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,850,0005,537
Total time deposits$4,940,0006,406
Total time and savings deposits$13,517,0006,429
Noninterest-bearing deposits$2,023,0006,341
Interest-bearing deposits$13,517,0006,430
Retail deposits$15,540,0006,450
Estimated insured deposits$14,761,0006,456
IRAs and Keogh plan accounts$06,311
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$15,992,0006,543
Deposits held in domestic offices$15,992,0006,542
Individuals, partnerships, and corporations$15,670,0006,491
U.S. Government$01,331
States and political subdivisions in the U.S.$322,0005,776
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$7,441,0006,227
Demand deposits$2,290,0006,369
Nontransaction accounts$8,551,0006,546
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,563,0005,663
Total time deposits$4,988,0006,474
Total time and savings deposits$13,702,0006,496
Noninterest-bearing deposits$2,290,0006,381
Interest-bearing deposits$13,702,0006,499
Retail deposits$15,992,0006,519
Estimated insured deposits$15,171,0006,526
IRAs and Keogh plan accounts$06,377
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$16,232,0006,613
Deposits held in domestic offices$16,232,0006,612
Individuals, partnerships, and corporations$15,912,0006,561
U.S. Government$01,317
States and political subdivisions in the U.S.$320,0005,822
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$7,690,0006,282
Demand deposits$2,392,0006,428
Nontransaction accounts$8,542,0006,618
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,508,0005,728
Total time deposits$5,032,0006,534
Total time and savings deposits$13,840,0006,563
Noninterest-bearing deposits$2,392,0006,438
Interest-bearing deposits$13,840,0006,565
Retail deposits$16,232,0006,585
Estimated insured deposits$15,381,0006,591
IRAs and Keogh plan accounts$06,446
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$14,602,0006,713
Deposits held in domestic offices$14,602,0006,712
Individuals, partnerships, and corporations$14,078,0006,664
U.S. Government$01,474
States and political subdivisions in the U.S.$524,0005,752
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,196,0006,443
Demand deposits$2,451,0006,495
Nontransaction accounts$8,406,0006,703
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,667,0005,682
Total time deposits$4,737,0006,643
Total time and savings deposits$12,151,0006,673
Noninterest-bearing deposits$2,451,0006,517
Interest-bearing deposits$12,151,0006,672
Retail deposits$14,602,0006,683
Estimated insured deposits$14,297,0006,685
IRAs and Keogh plan accounts$06,527
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$13,899,0006,795
Deposits held in domestic offices$13,899,0006,794
Individuals, partnerships, and corporations$13,394,0006,751
U.S. Government$01,406
States and political subdivisions in the U.S.$505,0005,806
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0006,518
Demand deposits$2,238,0006,580
Nontransaction accounts$8,007,0006,790
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,387,0005,804
Total time deposits$4,620,0006,722
Total time and savings deposits$11,661,0006,759
Noninterest-bearing deposits$2,238,0006,602
Interest-bearing deposits$11,661,0006,757
Retail deposits$13,899,0006,773
Estimated insured deposits$13,531,0006,774
IRAs and Keogh plan accounts$06,602
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$14,399,0006,841
Deposits held in domestic offices$14,399,0006,840
Individuals, partnerships, and corporations$13,911,0006,794
U.S. Government$01,377
States and political subdivisions in the U.S.$488,0005,852
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$6,564,0006,518
Demand deposits$2,230,0006,633
Nontransaction accounts$7,835,0006,844
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,305,0005,847
Total time deposits$4,530,0006,784
Total time and savings deposits$12,169,0006,809
Noninterest-bearing deposits$2,230,0006,652
Interest-bearing deposits$12,169,0006,806
Retail deposits$14,399,0006,816
Estimated insured deposits$13,883,0006,822
IRAs and Keogh plan accounts$06,651
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$14,652,0006,913
Deposits held in domestic offices$14,652,0006,912
Individuals, partnerships, and corporations$14,335,0006,862
U.S. Government$01,424
States and political subdivisions in the U.S.$317,0006,004
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$6,788,0006,586
Demand deposits$2,425,0006,680
Nontransaction accounts$7,864,0006,919
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,211,0005,934
Total time deposits$4,653,0006,853
Total time and savings deposits$12,227,0006,879
Noninterest-bearing deposits$2,425,0006,707
Interest-bearing deposits$12,227,0006,876
Retail deposits$14,652,0006,886
Estimated insured deposits$14,370,0006,885
IRAs and Keogh plan accounts$06,720
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$14,003,0006,977
Deposits held in domestic offices$14,003,0006,976
Individuals, partnerships, and corporations$13,686,0006,922
U.S. Government$01,583
States and political subdivisions in the U.S.$317,0006,062
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$5,720,0006,722
Demand deposits$2,401,0006,738
Nontransaction accounts$8,283,0006,975
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,464,0005,813
Total time deposits$4,817,0006,913
Total time and savings deposits$11,602,0006,945
Noninterest-bearing deposits$2,401,0006,758
Interest-bearing deposits$11,602,0006,939
Retail deposits$14,003,0006,952
Estimated insured deposits$13,534,0006,962
IRAs and Keogh plan accounts$06,777
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$12,777,0007,097
Deposits held in domestic offices$12,777,0007,097
Individuals, partnerships, and corporations$12,464,0007,044
U.S. Government$01,457
States and political subdivisions in the U.S.$313,0006,108
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$5,425,0006,790
Demand deposits$2,288,0006,820
Nontransaction accounts$7,352,0007,092
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,608,0006,138
Total time deposits$4,744,0007,015
Total time and savings deposits$10,489,0007,073
Noninterest-bearing deposits$2,288,0006,847
Interest-bearing deposits$10,489,0007,068
Retail deposits$12,777,0007,069
Estimated insured deposits$12,788,0007,068
IRAs and Keogh plan accounts$06,864
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$13,333,0007,152
Deposits held in domestic offices$13,333,0007,152
Individuals, partnerships, and corporations$13,015,0007,101
U.S. Government$01,535
States and political subdivisions in the U.S.$318,0006,140
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$5,785,0006,823
Demand deposits$2,423,0006,844
Nontransaction accounts$7,548,0007,160
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,816,0006,099
Total time deposits$4,732,0007,082
Total time and savings deposits$10,910,0007,129
Noninterest-bearing deposits$2,423,0006,866
Interest-bearing deposits$10,910,0007,125
Retail deposits$13,333,0007,126
Estimated insured deposits$13,327,0007,124
IRAs and Keogh plan accounts$06,923
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$14,573,0007,200
Deposits held in domestic offices$14,573,0007,199
Individuals, partnerships, and corporations$14,259,0007,140
U.S. Government$01,579
States and political subdivisions in the U.S.$314,0006,182
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$6,270,0006,834
Demand deposits$2,582,0006,877
Nontransaction accounts$8,303,0007,209
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,602,0005,821
Total time deposits$4,701,0007,147
Total time and savings deposits$11,991,0007,171
Noninterest-bearing deposits$2,582,0006,900
Interest-bearing deposits$11,991,0007,161
Retail deposits$14,573,0007,167
Estimated insured deposits$13,807,0007,182
IRAs and Keogh plan accounts$06,985
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$12,499,0007,271
Deposits held in domestic offices$12,499,0007,270
Individuals, partnerships, and corporations$12,184,0007,215
U.S. Government$01,780
States and political subdivisions in the U.S.$315,0005,911
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$4,890,0006,978
Demand deposits$2,387,0006,917
Nontransaction accounts$7,609,0007,266
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,874,0006,044
Total time deposits$4,735,0007,187
Total time and savings deposits$10,112,0007,245
Noninterest-bearing deposits$2,387,0006,949
Interest-bearing deposits$10,112,0007,243
Retail deposits$12,499,0007,232
Estimated insured deposits$12,432,0007,243
IRAs and Keogh plan accounts$07,019
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$11,518,0007,351
Deposits held in domestic offices$11,518,0007,350
Individuals, partnerships, and corporations$11,208,0007,303
U.S. Government$01,652
States and political subdivisions in the U.S.$310,0005,930
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$4,608,0007,048
Demand deposits$2,039,0007,025
Nontransaction accounts$6,910,0007,348
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,620,0006,178
Total time deposits$4,290,0007,278
Total time and savings deposits$9,479,0007,332
Noninterest-bearing deposits$2,039,0007,053
Interest-bearing deposits$9,479,0007,322
Retail deposits$11,518,0007,320
Estimated insured deposits$11,408,0007,329
IRAs and Keogh plan accounts$07,095
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$11,807,0007,422
Deposits held in domestic offices$11,807,0007,422
Individuals, partnerships, and corporations$11,492,0007,370
U.S. Government$01,633
States and political subdivisions in the U.S.$315,0005,970
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$5,038,0007,056
Demand deposits$2,008,0007,085
Nontransaction accounts$6,769,0007,420
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,488,0006,255
Total time deposits$4,281,0007,349
Total time and savings deposits$9,799,0007,400
Noninterest-bearing deposits$2,008,0007,115
Interest-bearing deposits$9,799,0007,382
Retail deposits$11,807,0007,392
Estimated insured deposits$11,755,0007,399
IRAs and Keogh plan accounts$07,164
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$12,371,0007,471
Deposits held in domestic offices$12,371,0007,471
Individuals, partnerships, and corporations$12,058,0007,425
U.S. Government$01,643
States and political subdivisions in the U.S.$313,0005,995
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$5,400,0007,087
Demand deposits$1,960,0007,142
Nontransaction accounts$6,971,0007,480
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,598,0006,208
Total time deposits$4,373,0007,409
Total time and savings deposits$10,411,0007,446
Noninterest-bearing deposits$1,960,0007,176
Interest-bearing deposits$10,411,0007,441
Retail deposits$12,371,0007,439
Estimated insured deposits$12,080,0007,451
IRAs and Keogh plan accounts$07,224
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$11,531,0007,553
Deposits held in domestic offices$11,531,0007,553
Individuals, partnerships, and corporations$11,223,0007,504
U.S. Government$02,902
States and political subdivisions in the U.S.$308,0006,057
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$5,057,0007,166
Demand deposits$2,191,0007,148
Nontransaction accounts$6,474,0007,554
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,089,0006,411
Total time deposits$4,385,0007,485
Total time and savings deposits$9,340,0007,533
Noninterest-bearing deposits$2,191,0007,185
Interest-bearing deposits$9,340,0007,524
Retail deposits$11,531,0007,520
Estimated insured deposits$11,533,0007,533
IRAs and Keogh plan accounts$07,295
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$11,161,0007,657
Deposits held in domestic offices$11,161,0007,657
Individuals, partnerships, and corporations$10,855,0007,604
U.S. Government$03,279
States and political subdivisions in the U.S.$306,0006,135
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$4,813,0007,258
Demand deposits$1,685,0007,340
Nontransaction accounts$6,348,0007,657
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,893,0006,546
Total time deposits$4,455,0007,591
Total time and savings deposits$9,476,0007,627
Noninterest-bearing deposits$1,685,0007,367
Interest-bearing deposits$9,476,0007,621
Retail deposits$11,161,0007,617
Estimated insured deposits$11,157,0007,626
IRAs and Keogh plan accounts$07,391
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$11,567,0007,721
Deposits held in domestic offices$11,567,0007,721
Individuals, partnerships, and corporations$11,258,0007,662
U.S. Government$03,428
States and political subdivisions in the U.S.$309,0006,201
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$5,180,0007,243
Demand deposits$1,767,0007,361
Nontransaction accounts$6,387,0007,723
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,809,0006,625
Total time deposits$4,578,0007,649
Total time and savings deposits$9,800,0007,683
Noninterest-bearing deposits$1,767,0007,396
Interest-bearing deposits$9,800,0007,677
Retail deposits$11,567,0007,683
Estimated insured deposits$11,567,0007,690
IRAs and Keogh plan accounts$07,457
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$11,631,0007,821
Deposits held in domestic offices$11,631,0007,820
Individuals, partnerships, and corporations$11,430,0007,762
U.S. Government$03,500
States and political subdivisions in the U.S.$201,0006,365
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$5,051,0007,356
Demand deposits$1,659,0007,489
Nontransaction accounts$6,580,0007,821
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,882,0006,645
Total time deposits$4,698,0007,742
Total time and savings deposits$9,972,0007,774
Noninterest-bearing deposits$1,659,0007,521
Interest-bearing deposits$9,972,0007,767
Retail deposits$11,631,0007,777
Estimated insured deposits$11,618,0007,790
IRAs and Keogh plan accounts$07,554
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$11,379,0007,894
Deposits held in domestic offices$11,379,0007,893
Individuals, partnerships, and corporations$11,178,0007,835
U.S. Government$03,705
States and political subdivisions in the U.S.$201,0006,406
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,661,0007,492
Demand deposits$2,022,0007,479
Nontransaction accounts$6,718,0007,884
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,988,0006,592
Total time deposits$4,730,0007,811
Total time and savings deposits$9,357,0007,858
Noninterest-bearing deposits$2,022,0007,514
Interest-bearing deposits$9,357,0007,849
Retail deposits$10,714,0007,840
Estimated insured deposits$11,327,0007,857
IRAs and Keogh plan accounts$07,607
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$11,122,0007,969
Deposits held in domestic offices$11,122,0007,968
Individuals, partnerships, and corporations$10,977,0007,907
U.S. Government$03,620
States and political subdivisions in the U.S.$145,0006,478
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,362,0007,551
Demand deposits$1,564,0007,638
Nontransaction accounts$6,760,0007,963
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,053,0006,580
Total time deposits$4,707,0007,887
Total time and savings deposits$9,558,0007,921
Noninterest-bearing deposits$1,564,0007,670
Interest-bearing deposits$9,558,0007,909
Retail deposits$10,461,0007,914
Estimated insured deposits$10,938,0007,940
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$10,952,0008,059
Deposits held in domestic offices$10,952,0008,058
Individuals, partnerships, and corporations$10,800,0008,000
U.S. Government$03,557
States and political subdivisions in the U.S.$152,0006,545
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$4,355,0007,623
Demand deposits$1,645,0007,685
Nontransaction accounts$6,597,0008,058
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,903,0006,699
Total time deposits$4,694,0007,972
Total time and savings deposits$9,307,0008,014
Noninterest-bearing deposits$1,645,0007,722
Interest-bearing deposits$9,307,0008,005
Retail deposits$10,291,0008,011
Estimated insured deposits$10,326,0007,997
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$11,646,0008,097
Deposits held in domestic offices$11,646,0008,097
Individuals, partnerships, and corporations$11,471,0008,035
U.S. Government$03,628
States and political subdivisions in the U.S.$175,0006,559
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$4,908,0007,551
Demand deposits$1,943,0007,641
Nontransaction accounts$6,738,0008,102
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,046,0006,624
Total time deposits$4,692,0008,019
Total time and savings deposits$9,703,0008,052
Noninterest-bearing deposits$1,943,0007,680
Interest-bearing deposits$9,703,0008,043
Retail deposits$10,987,0008,039
Estimated insured deposits$10,869,0008,023
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$11,214,0008,146
Deposits held in domestic offices$11,214,0008,146
Individuals, partnerships, and corporations$11,038,0008,084
U.S. Government$03,888
States and political subdivisions in the U.S.$176,0006,557
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,681,0007,623
Demand deposits$1,931,0007,692
Nontransaction accounts$6,533,0008,149
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,975,0006,617
Total time deposits$4,558,0008,057
Total time and savings deposits$9,283,0008,103
Noninterest-bearing deposits$1,931,0007,728
Interest-bearing deposits$9,283,0008,095
Retail deposits$10,556,0008,099
Estimated insured deposits$10,546,0008,075
IRAs and Keogh plan accounts$07,844
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$11,680,0008,201
Deposits held in domestic offices$11,680,0008,200
Individuals, partnerships, and corporations$11,501,0008,137
U.S. Government$03,764
States and political subdivisions in the U.S.$179,0006,555
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$4,774,0007,634
Demand deposits$1,671,0007,810
Nontransaction accounts$6,906,0008,205
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,891,0006,725
Total time deposits$5,015,0008,095
Total time and savings deposits$10,009,0008,155
Noninterest-bearing deposits$1,671,0007,851
Interest-bearing deposits$10,009,0008,148
Retail deposits$10,745,0008,147
Estimated insured deposits$10,840,0008,118
IRAs and Keogh plan accounts$07,899
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$12,074,0008,238
Deposits held in domestic offices$12,074,0008,236
Individuals, partnerships, and corporations$11,891,0008,173
U.S. Government$03,873
States and political subdivisions in the U.S.$183,0006,552
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$4,837,0007,673
Demand deposits$1,769,0007,832
Nontransaction accounts$7,237,0008,253
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,126,0006,648
Total time deposits$5,111,0008,138
Total time and savings deposits$10,305,0008,183
Noninterest-bearing deposits$1,769,0007,873
Interest-bearing deposits$10,305,0008,175
Retail deposits$11,142,0008,171
Estimated insured deposits$11,105,0008,141
IRAs and Keogh plan accounts$07,921
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$11,507,0008,267
Deposits held in domestic offices$11,507,0008,266
Individuals, partnerships, and corporations$11,360,0008,208
U.S. Government$03,876
States and political subdivisions in the U.S.$147,0006,600
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$4,701,0007,712
Demand deposits$1,761,0007,840
Nontransaction accounts$6,806,0008,279
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,877,0006,791
Total time deposits$4,929,0008,169
Total time and savings deposits$9,746,0008,221
Noninterest-bearing deposits$1,761,0007,882
Interest-bearing deposits$9,746,0008,216
Retail deposits$10,477,0008,218
Estimated insured deposits$10,695,0008,180
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$10,257,0008,310
Deposits held in domestic offices$10,257,0008,309
Individuals, partnerships, and corporations$10,027,0008,257
U.S. Government$04,156
States and political subdivisions in the U.S.$230,0006,557
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,671,0007,945
Demand deposits$1,714,0007,869
Nontransaction accounts$6,586,0008,309
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,865,0006,786
Total time deposits$4,721,0008,199
Total time and savings deposits$8,543,0008,267
Noninterest-bearing deposits$1,714,0007,903
Interest-bearing deposits$8,543,0008,262
Retail deposits$9,417,0008,264
Estimated insured deposits$9,905,0008,215
IRAs and Keogh plan accounts$07,992
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$10,143,0008,346
Deposits held in domestic offices$10,143,0008,345
Individuals, partnerships, and corporations$9,898,0008,292
U.S. Government$03,924
States and political subdivisions in the U.S.$245,0006,538
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$3,597,0007,920
Demand deposits$1,518,0007,948
Nontransaction accounts$6,546,0008,341
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,025,0006,756
Total time deposits$4,521,0008,239
Total time and savings deposits$8,625,0008,303
Noninterest-bearing deposits$1,518,0007,997
Interest-bearing deposits$8,625,0008,294
Retail deposits$9,312,0008,298
Estimated insured deposits$9,488,0008,264
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$9,981,0008,409
Deposits held in domestic offices$9,981,0008,408
Individuals, partnerships, and corporations$9,732,0008,348
U.S. Government$04,057
States and political subdivisions in the U.S.$249,0006,567
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,431,0008,030
Demand deposits$1,394,0008,058
Nontransaction accounts$6,550,0008,387
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,944,0006,894
Total time deposits$4,606,0008,275
Total time and savings deposits$8,587,0008,362
Noninterest-bearing deposits$1,394,0008,105
Interest-bearing deposits$8,587,0008,354
Retail deposits$9,153,0008,361
Estimated insured deposits$9,459,0008,314
IRAs and Keogh plan accounts$08,075
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$10,298,0008,444
Deposits held in domestic offices$10,298,0008,442
Individuals, partnerships, and corporations$10,055,0008,385
U.S. Government$04,056
States and political subdivisions in the U.S.$243,0006,639
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$3,869,0007,990
Demand deposits$1,855,0007,915
Nontransaction accounts$6,429,0008,428
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,961,0006,962
Total time deposits$4,468,0008,319
Total time and savings deposits$8,443,0008,411
Noninterest-bearing deposits$1,855,0007,958
Interest-bearing deposits$8,443,0008,402
Retail deposits$9,576,0008,387
Estimated insured deposits$9,730,0008,339
IRAs and Keogh plan accounts$08,116
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$9,938,0008,464
Deposits held in domestic offices$9,938,0008,462
Individuals, partnerships, and corporations$9,693,0008,411
U.S. Government$04,273
States and political subdivisions in the U.S.$245,0006,652
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,425,0008,113
Demand deposits$1,629,0008,017
Nontransaction accounts$6,513,0008,458
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,043,0006,917
Total time deposits$4,470,0008,343
Total time and savings deposits$8,309,0008,435
Noninterest-bearing deposits$1,629,0008,057
Interest-bearing deposits$8,309,0008,426
Retail deposits$8,918,0008,417
Estimated insured deposits$9,539,0008,366
IRAs and Keogh plan accounts$08,142
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$9,815,0008,522
Deposits held in domestic offices$9,815,0008,520
Individuals, partnerships, and corporations$9,591,0008,464
U.S. Government$04,163
States and political subdivisions in the U.S.$224,0006,722
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$3,498,0008,130
Demand deposits$1,510,0008,097
Nontransaction accounts$6,317,0008,515
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,919,0007,084
Total time deposits$4,398,0008,397
Total time and savings deposits$8,305,0008,486
Noninterest-bearing deposits$1,510,0008,135
Interest-bearing deposits$8,305,0008,472
Retail deposits$8,802,0008,480
Estimated insured deposits$9,308,0008,420
IRAs and Keogh plan accounts$08,194
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$9,964,0008,556
Deposits held in domestic offices$9,964,0008,554
Individuals, partnerships, and corporations$9,759,0008,493
U.S. Government$04,264
States and political subdivisions in the U.S.$205,0006,771
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$3,992,0008,090
Demand deposits$1,692,0008,064
Nontransaction accounts$5,972,0008,562
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,044,0007,118
Total time deposits$3,928,0008,444
Total time and savings deposits$8,272,0008,522
Noninterest-bearing deposits$1,692,0008,094
Interest-bearing deposits$8,272,0008,513
Retail deposits$9,253,0008,492
Estimated insured deposits$9,235,0008,462
IRAs and Keogh plan accounts$08,247
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$10,654,0008,548
Deposits held in domestic offices$10,654,0008,546
Individuals, partnerships, and corporations$10,457,0008,480
U.S. Government$04,261
States and political subdivisions in the U.S.$197,0006,828
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$4,473,0008,049
Demand deposits$1,772,0008,065
Nontransaction accounts$6,181,0008,562
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,233,0007,080
Total time deposits$3,948,0008,456
Total time and savings deposits$8,882,0008,502
Noninterest-bearing deposits$1,772,0008,095
Interest-bearing deposits$8,882,0008,496
Retail deposits$9,948,0008,484
Estimated insured deposits$9,569,0008,452
IRAs and Keogh plan accounts$08,259
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$9,972,0008,603
Deposits held in domestic offices$9,972,0008,601
Individuals, partnerships, and corporations$9,771,0008,544
U.S. Government$04,442
States and political subdivisions in the U.S.$201,0006,847
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,982,0008,205
Demand deposits$1,770,0008,130
Nontransaction accounts$5,990,0008,601
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,180,0007,100
Total time deposits$3,810,0008,493
Total time and savings deposits$8,202,0008,557
Noninterest-bearing deposits$1,770,0008,168
Interest-bearing deposits$8,202,0008,554
Retail deposits$9,368,0008,546
Estimated insured deposits$9,027,0008,525
IRAs and Keogh plan accounts$08,299
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$9,593,0008,643
Deposits held in domestic offices$9,593,0008,640
Individuals, partnerships, and corporations$9,399,0008,580
U.S. Government$04,317
States and political subdivisions in the U.S.$194,0006,899
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$3,770,0008,255
Demand deposits$1,473,0008,237
Nontransaction accounts$5,823,0008,635
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,034,0007,275
Total time deposits$3,789,0008,534
Total time and savings deposits$8,120,0008,602
Noninterest-bearing deposits$1,473,0008,272
Interest-bearing deposits$8,120,0008,596
Retail deposits$8,991,0008,597
Estimated insured deposits$8,657,0008,581
IRAs and Keogh plan accounts$08,336
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$9,789,0008,648
Deposits held in domestic offices$9,789,0008,646
Individuals, partnerships, and corporations$9,533,0008,584
U.S. Government$04,271
States and political subdivisions in the U.S.$256,0006,847
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$3,662,0008,280
Demand deposits$1,544,0008,211
Nontransaction accounts$6,127,0008,640
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,088,0007,290
Total time deposits$4,039,0008,516
Total time and savings deposits$8,245,0008,604
Noninterest-bearing deposits$1,544,0008,232
Interest-bearing deposits$8,245,0008,602
Retail deposits$9,288,0008,598
Estimated insured deposits$9,004,0008,584
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$10,455,0008,706
Deposits held in domestic offices$10,455,0008,703
Individuals, partnerships, and corporations$10,206,0008,635
U.S. Government$04,329
States and political subdivisions in the U.S.$249,0006,904
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$4,107,0008,281
Demand deposits$1,707,0008,225
Nontransaction accounts$6,348,0008,696
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,210,0007,297
Total time deposits$4,138,0008,581
Total time and savings deposits$8,748,0008,654
Noninterest-bearing deposits$1,707,0008,245
Interest-bearing deposits$8,748,0008,655
Retail deposits$9,957,0008,647
Estimated insured deposits$9,438,0008,642
IRAs and Keogh plan accounts$08,437
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$10,728,0008,737
Deposits held in domestic offices$10,728,0008,735
Individuals, partnerships, and corporations$10,480,0008,668
U.S. Government$04,510
States and political subdivisions in the U.S.$248,0006,934
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$4,466,0008,267
Demand deposits$2,260,0008,059
Nontransaction accounts$6,262,0008,739
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,106,0007,351
Total time deposits$4,156,0008,622
Total time and savings deposits$8,468,0008,706
Noninterest-bearing deposits$2,260,0008,084
Interest-bearing deposits$8,468,0008,705
Retail deposits$10,130,0008,689
Estimated insured deposits$9,448,0008,681
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,502,0008,789
Deposits held in domestic offices$10,502,0008,787
Individuals, partnerships, and corporations$10,260,0008,714
U.S. Government$04,404
States and political subdivisions in the U.S.$242,0006,971
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$4,116,0008,312
Demand deposits$1,822,0008,200
Nontransaction accounts$6,386,0008,780
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,996,0007,463
Total time deposits$4,390,0008,645
Total time and savings deposits$8,680,0008,740
Noninterest-bearing deposits$1,822,0008,223
Interest-bearing deposits$8,680,0008,744
Retail deposits$9,905,0008,730
Estimated insured deposits$9,531,0008,724
IRAs and Keogh plan accounts$08,500
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$10,488,0008,844
Deposits held in domestic offices$10,488,0008,843
Individuals, partnerships, and corporations$10,237,0008,774
U.S. Government$04,543
States and political subdivisions in the U.S.$251,0006,994
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$3,920,0008,419
Demand deposits$1,607,0008,356
Nontransaction accounts$6,568,0008,830
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,088,0007,446
Total time deposits$4,480,0008,696
Total time and savings deposits$8,881,0008,794
Noninterest-bearing deposits$1,607,0008,376
Interest-bearing deposits$8,881,0008,796
Retail deposits$9,993,0008,779
Estimated insured deposits$9,540,0008,778
IRAs and Keogh plan accounts$08,596
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$10,653,0008,875
Deposits held in domestic offices$10,653,0008,873
Individuals, partnerships, and corporations$10,379,0008,805
U.S. Government$04,568
States and political subdivisions in the U.S.$274,0007,008
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$3,998,0008,425
Demand deposits$1,530,0008,409
Nontransaction accounts$6,655,0008,866
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,986,0007,532
Total time deposits$4,669,0008,708
Total time and savings deposits$9,123,0008,820
Noninterest-bearing deposits$1,530,0008,431
Interest-bearing deposits$9,123,0008,823
Retail deposits$10,159,0008,803
Estimated insured deposits$9,779,0008,804
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$10,479,0008,942
Deposits held in domestic offices$10,479,0008,940
Individuals, partnerships, and corporations$10,230,0008,823
U.S. Government$04,814
States and political subdivisions in the U.S.$249,0007,075
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,677,0007,802
Demand deposits$1,356,0007,898
Nontransaction accounts$6,802,0008,031
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,946,0006,765
Total time deposits$4,856,0007,878
Total time and savings deposits$9,123,0008,839
Noninterest-bearing deposits$1,356,0008,505
Interest-bearing deposits$9,123,0008,879
Retail deposits$9,986,0008,867
Estimated insured deposits$9,548,0008,871
IRAs and Keogh plan accounts$08,686
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$10,450,0008,996
Deposits held in domestic offices$10,450,0008,995
Individuals, partnerships, and corporations$10,185,0008,876
U.S. Government$04,647
States and political subdivisions in the U.S.$265,0007,087
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0007,795
Demand deposits$1,302,0007,916
Nontransaction accounts$6,696,0008,081
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,821,0006,884
Total time deposits$4,875,0007,940
Total time and savings deposits$9,148,0008,899
Noninterest-bearing deposits$1,302,0008,535
Interest-bearing deposits$9,148,0008,937
Retail deposits$9,959,0008,925
Estimated insured deposits$9,209,0008,954
IRAs and Keogh plan accounts$08,751
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$10,745,0009,021
Deposits held in domestic offices$10,745,0009,019
Individuals, partnerships, and corporations$10,498,0008,893
U.S. Government$04,820
States and political subdivisions in the U.S.$247,0007,124
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$4,004,0007,732
Demand deposits$1,664,0007,784
Nontransaction accounts$6,741,0008,118
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,832,0006,860
Total time deposits$4,909,0007,969
Total time and savings deposits$9,081,0008,941
Noninterest-bearing deposits$1,664,0008,386
Interest-bearing deposits$9,081,0008,980
Retail deposits$10,255,0008,948
Estimated insured deposits$9,681,0008,962
IRAs and Keogh plan accounts$08,788
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$11,051,0009,036
Deposits held in domestic offices$11,051,0009,034
Individuals, partnerships, and corporations$10,779,0008,908
U.S. Government$04,819
States and political subdivisions in the U.S.$272,0007,159
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$3,963,0007,769
Demand deposits$1,637,0007,825
Nontransaction accounts$7,088,0008,121
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,823,0006,844
Total time deposits$5,265,0007,985
Total time and savings deposits$9,414,0008,948
Noninterest-bearing deposits$1,637,0008,427
Interest-bearing deposits$9,414,0008,992
Retail deposits$10,464,0008,962
Estimated insured deposits$9,980,0008,979
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,675,0009,092
Deposits held in domestic offices$10,675,0009,092
Individuals, partnerships, and corporations$10,429,0008,955
U.S. Government$04,995
States and political subdivisions in the U.S.$246,0007,177
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$3,670,0007,859
Demand deposits$1,584,0007,889
Nontransaction accounts$7,005,0008,142
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,682,0006,905
Total time deposits$5,323,0008,004
Total time and savings deposits$9,091,0008,990
Noninterest-bearing deposits$1,584,0008,510
Interest-bearing deposits$9,091,0009,044
Retail deposits$10,089,0009,027
Estimated insured deposits$9,679,0009,045
IRAs and Keogh plan accounts$08,863
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$10,399,0009,315
Deposits held in domestic offices$10,399,0009,315
Individuals, partnerships, and corporations$10,228,0009,180
U.S. Government$05,263
States and political subdivisions in the U.S.$171,0007,415
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,645,0007,991
Demand deposits$1,671,0007,984
Nontransaction accounts$6,754,0008,330
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,828,0006,741
Total time deposits$4,926,0008,227
Total time and savings deposits$8,728,0009,209
Noninterest-bearing deposits$1,671,0008,565
Interest-bearing deposits$8,728,0009,265
Retail deposits$9,830,0009,234
Estimated insured deposits$9,420,0009,268
IRAs and Keogh plan accounts$09,108
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$9,981,0009,560
Deposits held in domestic offices$9,981,0009,560
Individuals, partnerships, and corporations$9,810,0009,386
U.S. Government$05,369
States and political subdivisions in the U.S.$171,0007,608
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$3,416,0008,179
Demand deposits$1,445,0008,259
Nontransaction accounts$6,565,0008,542
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,782,0006,777
Total time deposits$4,783,0008,428
Total time and savings deposits$8,536,0009,421
Noninterest-bearing deposits$1,445,0008,838
Interest-bearing deposits$8,536,0009,507
Retail deposits$9,542,0009,461
Estimated insured deposits$9,043,0009,502
IRAs and Keogh plan accounts$09,382
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$9,521,0009,891
Deposits held in domestic offices$9,521,0009,891
Individuals, partnerships, and corporations$9,354,0009,733
U.S. Government$05,591
States and political subdivisions in the U.S.$167,0007,832
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$3,325,0008,481
Demand deposits$1,561,0008,422
Nontransaction accounts$6,196,0008,810
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,589,0007,365
Total time deposits$4,607,0008,685
Total time and savings deposits$7,960,0009,766
Noninterest-bearing deposits$1,561,0009,020
Interest-bearing deposits$7,960,0009,836
Retail deposits$9,112,0009,793
Estimated insured deposits$9,216,0009,776
IRAs and Keogh plan accounts$09,697
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$8,890,00010,150
Deposits held in domestic offices$8,890,00010,150
Individuals, partnerships, and corporations$8,717,00010,007
U.S. Government$06,005
States and political subdivisions in the U.S.$173,0008,029
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$3,436,0008,615
Demand deposits$1,435,0008,687
Nontransaction accounts$5,454,0009,047
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,362,0007,820
Total time deposits$4,092,0008,935
Total time and savings deposits$7,455,00010,024
Noninterest-bearing deposits$1,435,0009,303
Interest-bearing deposits$7,455,00010,095
Retail deposits$8,685,00010,055
Estimated insured deposits$8,633,00010,079
IRAs and Keogh plan accounts$09,927
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$8,580,00010,622
Deposits held in domestic offices$8,580,00010,622
Individuals, partnerships, and corporations$8,413,00010,463
U.S. Government$06,819
States and political subdivisions in the U.S.$167,0008,433
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$3,236,0009,006
Demand deposits$1,336,0009,052
Nontransaction accounts$5,344,0009,419
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,421,0008,098
Total time deposits$3,923,0009,318
Total time and savings deposits$7,244,00010,462
Noninterest-bearing deposits$1,336,0009,706
Interest-bearing deposits$7,244,00010,542
Retail deposits$8,183,00010,550
Estimated insured deposits$8,313,00010,548
IRAs and Keogh plan accounts$010,378
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$8,307,00011,171
Deposits held in domestic offices$8,307,00011,171
Individuals, partnerships, and corporations$8,131,00010,969
U.S. Government$07,644
States and political subdivisions in the U.S.$176,0008,809
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$3,112,0009,462
Demand deposits$1,221,0009,527
Nontransaction accounts$5,195,0009,848
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,415,0008,469
Total time deposits$3,780,0009,738
Total time and savings deposits$7,086,00010,981
Noninterest-bearing deposits$1,221,00010,213
Interest-bearing deposits$7,086,00011,098
Retail deposits$8,042,00011,099
Estimated insured deposits$8,147,00011,086
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,842,00011,724
Deposits held in domestic offices$7,842,00011,724
Individuals, partnerships, and corporations$7,675,00011,526
U.S. Government$08,070
States and political subdivisions in the U.S.$167,0009,208
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$2,871,0009,930
Demand deposits$1,119,0009,971
Nontransaction accounts$4,971,00010,286
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,331,0008,971
Total time deposits$3,640,00010,170
Total time and savings deposits$6,723,00011,513
Noninterest-bearing deposits$1,119,00010,722
Interest-bearing deposits$6,723,00011,639
Retail deposits$7,601,00011,665
Estimated insured deposits$7,716,00011,647
IRAs and Keogh plan accounts$011,416
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$7,706,00012,346
Deposits held in domestic offices$7,706,00012,346
Individuals, partnerships, and corporations$7,531,00012,139
U.S. Government$08,552
States and political subdivisions in the U.S.$175,0009,643
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$2,848,00010,466
Demand deposits$1,016,00010,521
Nontransaction accounts$4,858,00010,803
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,244,0009,673
Total time deposits$3,614,00010,611
Total time and savings deposits$6,690,00012,134
Noninterest-bearing deposits$1,016,00011,285
Interest-bearing deposits$6,690,00012,252
Retail deposits$7,594,00012,271
Estimated insured deposits$7,615,00012,263
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,227,00013,058
Deposits held in domestic offices$7,227,00013,058
Individuals, partnerships, and corporations$7,055,00012,769
U.S. Government$08,951
States and political subdivisions in the U.S.$172,00010,036
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$2,642,00010,987
Demand deposits$779,00011,143
Nontransaction accounts$4,585,00011,319
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,165,00010,181
Total time deposits$3,420,00011,093
Total time and savings deposits$6,448,00012,741
Noninterest-bearing deposits$779,00012,000
Interest-bearing deposits$6,448,00012,947
Retail deposits$7,227,00012,982
Estimated insured deposits$7,180,00012,975
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,592,00013,595
Deposits held in domestic offices$7,592,00013,595
Individuals, partnerships, and corporations$7,420,00013,514
U.S. Government$09,474
States and political subdivisions in the U.S.$172,00010,372
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$2,927,00011,194
Demand deposits$824,00011,507
Nontransaction accounts$4,665,00011,683
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$995,00010,490
Total time deposits$3,670,00011,437
Total time and savings deposits$6,768,00013,490
Noninterest-bearing deposits$824,00012,613
Interest-bearing deposits$6,768,00013,484
Retail deposits$7,592,00013,511
Estimated insured deposits$7,556,00013,523
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA