Home > State Bank of Burrton > Total Deposits

State Bank of Burrton, Total Deposits

2025-03-31Rank
Total deposits$9,907,0004,393
Deposits held in domestic offices$9,907,0004,393
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$6,419,0004,266
Demand deposits$3,530,0004,220
Nontransaction accounts$3,488,0004,348
Money market deposit accounts (MMDAs)$678,0004,066
Other savings deposits (excluding MMDAs)$1,446,0004,139
Total time deposits$1,365,0004,312
Total time and savings deposits$6,377,0004,330
Noninterest-bearing deposits$3,514,0004,252
Interest-bearing deposits$6,393,0004,362
Retail deposits$9,040,0004,335
Estimated insured deposits$7,659,0004,361
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$10,242,0004,418
Deposits held in domestic offices$10,242,0004,418
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$6,784,0004,282
Demand deposits$3,595,0004,242
Nontransaction accounts$3,458,0004,373
Money market deposit accounts (MMDAs)$781,0004,072
Other savings deposits (excluding MMDAs)$1,314,0004,174
Total time deposits$1,363,0004,335
Total time and savings deposits$6,647,0004,354
Noninterest-bearing deposits$3,578,0004,274
Interest-bearing deposits$6,664,0004,380
Retail deposits$9,375,0004,356
Estimated insured deposits$7,599,0004,392
IRAs and Keogh plan accounts$1,131,0003,798
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$10,130,0004,452
Deposits held in domestic offices$10,130,0004,452
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$6,950,0004,307
Demand deposits$3,423,0004,276
Nontransaction accounts$3,180,0004,407
Money market deposit accounts (MMDAs)$462,0004,138
Other savings deposits (excluding MMDAs)$1,309,0004,207
Total time deposits$1,408,0004,370
Total time and savings deposits$6,707,0004,390
Noninterest-bearing deposits$3,410,0004,303
Interest-bearing deposits$6,720,0004,418
Retail deposits$9,276,0004,391
Estimated insured deposits$7,644,0004,416
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$10,912,0004,472
Deposits held in domestic offices$10,912,0004,472
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$7,700,0004,308
Demand deposits$3,254,0004,303
Nontransaction accounts$3,212,0004,426
Money market deposit accounts (MMDAs)$474,0004,156
Other savings deposits (excluding MMDAs)$1,314,0004,217
Total time deposits$1,425,0004,384
Total time and savings deposits$7,658,0004,403
Noninterest-bearing deposits$3,243,0004,328
Interest-bearing deposits$7,669,0004,430
Retail deposits$10,058,0004,406
Estimated insured deposits$7,605,0004,440
IRAs and Keogh plan accounts$1,176,0003,820
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$10,706,0004,503
Deposits held in domestic offices$10,706,0004,503
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$7,425,0004,345
Demand deposits$3,367,0004,327
Nontransaction accounts$3,281,0004,455
Money market deposit accounts (MMDAs)$465,0004,184
Other savings deposits (excluding MMDAs)$1,408,0004,244
Total time deposits$1,408,0004,411
Total time and savings deposits$7,339,0004,440
Noninterest-bearing deposits$3,354,0004,352
Interest-bearing deposits$7,352,0004,438
Retail deposits$9,865,0004,437
Estimated insured deposits$7,839,0004,474
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$9,940,0004,518
Deposits held in domestic offices$9,940,0004,518
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$6,577,0004,384
Demand deposits$3,462,0004,337
Nontransaction accounts$3,363,0004,471
Money market deposit accounts (MMDAs)$461,0004,196
Other savings deposits (excluding MMDAs)$1,460,0004,261
Total time deposits$1,441,0004,428
Total time and savings deposits$6,478,0004,463
Noninterest-bearing deposits$3,448,0004,371
Interest-bearing deposits$6,492,0004,457
Retail deposits$9,099,0004,454
Estimated insured deposits$7,925,0004,484
IRAs and Keogh plan accounts$1,159,0003,876
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$10,934,0004,546
Deposits held in domestic offices$10,934,0004,546
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$7,171,0004,395
Demand deposits$4,092,0004,357
Nontransaction accounts$3,763,0004,500
Money market deposit accounts (MMDAs)$464,0004,216
Other savings deposits (excluding MMDAs)$1,310,0004,308
Total time deposits$1,990,0004,446
Total time and savings deposits$6,842,0004,488
Noninterest-bearing deposits$4,074,0004,370
Interest-bearing deposits$6,860,0004,485
Retail deposits$10,102,0004,482
Estimated insured deposits$8,810,0004,506
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$11,666,0004,572
Deposits held in domestic offices$11,666,0004,572
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$8,410,0004,406
Demand deposits$4,191,0004,380
Nontransaction accounts$3,256,0004,531
Money market deposit accounts (MMDAs)$466,0004,244
Other savings deposits (excluding MMDAs)$1,300,0004,335
Total time deposits$1,490,0004,481
Total time and savings deposits$7,475,0004,519
Noninterest-bearing deposits$4,176,0004,407
Interest-bearing deposits$7,490,0004,514
Retail deposits$10,834,0004,509
Estimated insured deposits$8,460,0004,544
IRAs and Keogh plan accounts$1,208,0003,907
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$11,555,0004,599
Deposits held in domestic offices$11,555,0004,599
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$8,090,0004,484
Demand deposits$4,199,0004,450
Nontransaction accounts$3,465,0004,603
Money market deposit accounts (MMDAs)$637,0004,288
Other savings deposits (excluding MMDAs)$1,316,0004,409
Total time deposits$1,512,0004,547
Total time and savings deposits$7,356,0004,580
Noninterest-bearing deposits$4,184,0004,453
Interest-bearing deposits$7,371,0004,583
Retail deposits$10,729,0004,582
Estimated insured deposits$8,744,0004,588
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$11,062,0004,633
Deposits held in domestic offices$11,062,0004,633
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$7,320,0004,526
Demand deposits$3,717,0004,491
Nontransaction accounts$3,742,0004,634
Money market deposit accounts (MMDAs)$639,0004,325
Other savings deposits (excluding MMDAs)$1,590,0004,426
Total time deposits$1,513,0004,576
Total time and savings deposits$7,345,0004,611
Noninterest-bearing deposits$3,703,0004,498
Interest-bearing deposits$7,359,0004,617
Retail deposits$10,236,0004,614
Estimated insured deposits$8,647,0004,619
IRAs and Keogh plan accounts$1,199,0003,996
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$11,599,0004,672
Deposits held in domestic offices$11,599,0004,672
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$7,733,0004,563
Demand deposits$3,940,0004,531
Nontransaction accounts$3,867,0004,674
Money market deposit accounts (MMDAs)$643,0004,365
Other savings deposits (excluding MMDAs)$1,654,0004,479
Total time deposits$1,570,0004,618
Total time and savings deposits$7,660,0004,650
Noninterest-bearing deposits$3,926,0004,541
Interest-bearing deposits$7,673,0004,654
Retail deposits$10,776,0004,651
Estimated insured deposits$8,851,0004,659
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$12,188,0004,732
Deposits held in domestic offices$12,188,0004,732
Individuals, partnerships, and corporations$7,709,0004,731
U.S. Government$0821
States and political subdivisions in the U.S.$4,479,0003,670
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$8,383,0004,618
Demand deposits$3,811,0004,599
Nontransaction accounts$3,805,0004,737
Money market deposit accounts (MMDAs)$645,0004,424
Other savings deposits (excluding MMDAs)$1,590,0004,548
Total time deposits$1,569,0004,688
Total time and savings deposits$8,377,0004,714
Noninterest-bearing deposits$3,824,0004,610
Interest-bearing deposits$8,364,0004,716
Retail deposits$11,365,0004,716
Estimated insured deposits$8,813,0004,729
IRAs and Keogh plan accounts$1,257,0004,102
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$12,026,0004,760
Deposits held in domestic offices$12,026,0004,760
Individuals, partnerships, and corporations$7,574,0004,760
U.S. Government$0814
States and political subdivisions in the U.S.$4,452,0003,676
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$8,247,0004,652
Demand deposits$3,429,0004,637
Nontransaction accounts$3,779,0004,766
Money market deposit accounts (MMDAs)$644,0004,447
Other savings deposits (excluding MMDAs)$1,571,0004,573
Total time deposits$1,564,0004,718
Total time and savings deposits$8,597,0004,743
Noninterest-bearing deposits$3,418,0004,645
Interest-bearing deposits$8,608,0004,745
Retail deposits$11,206,0004,746
Estimated insured deposits$8,676,0004,758
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$11,506,0004,809
Deposits held in domestic offices$11,506,0004,809
Individuals, partnerships, and corporations$7,193,0004,806
U.S. Government$0909
States and political subdivisions in the U.S.$3,815,0003,801
Commercial banks and other depository institutions in U.S.$498,0001,600
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0004,702
Demand deposits$3,237,0004,672
Nontransaction accounts$4,033,0004,808
Money market deposit accounts (MMDAs)$493,0004,497
Other savings deposits (excluding MMDAs)$1,478,0004,614
Total time deposits$2,061,0004,748
Total time and savings deposits$8,269,0004,790
Noninterest-bearing deposits$3,224,0004,684
Interest-bearing deposits$8,282,0004,792
Retail deposits$10,686,0004,794
Estimated insured deposits$8,565,0004,805
IRAs and Keogh plan accounts$1,251,0004,166
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$11,251,0004,882
Deposits held in domestic offices$11,251,0004,882
Individuals, partnerships, and corporations$7,022,0004,881
U.S. Government$0842
States and political subdivisions in the U.S.$3,731,0003,852
Commercial banks and other depository institutions in U.S.$498,0001,634
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,456,0004,761
Demand deposits$3,561,0004,724
Nontransaction accounts$3,795,0004,883
Money market deposit accounts (MMDAs)$482,0004,578
Other savings deposits (excluding MMDAs)$1,198,0004,704
Total time deposits$2,116,0004,821
Total time and savings deposits$7,690,0004,868
Noninterest-bearing deposits$3,549,0004,740
Interest-bearing deposits$7,702,0004,869
Retail deposits$10,374,0004,867
Estimated insured deposits$8,445,0004,880
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$11,331,0004,915
Deposits held in domestic offices$11,331,0004,915
Individuals, partnerships, and corporations$6,890,0004,917
U.S. Government$0841
States and political subdivisions in the U.S.$4,441,0003,750
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$8,019,0004,776
Demand deposits$3,405,0004,767
Nontransaction accounts$3,312,0004,923
Money market deposit accounts (MMDAs)$487,0004,612
Other savings deposits (excluding MMDAs)$1,208,0004,736
Total time deposits$1,617,0004,872
Total time and savings deposits$7,926,0004,903
Noninterest-bearing deposits$3,394,0004,777
Interest-bearing deposits$7,937,0004,903
Retail deposits$10,454,0004,901
Estimated insured deposits$7,948,0004,914
IRAs and Keogh plan accounts$1,306,0004,244
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$11,235,0004,943
Deposits held in domestic offices$11,235,0004,943
Individuals, partnerships, and corporations$6,973,0004,943
U.S. Government$0837
States and political subdivisions in the U.S.$4,262,0003,791
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$7,894,0004,813
Demand deposits$3,482,0004,794
Nontransaction accounts$3,341,0004,955
Money market deposit accounts (MMDAs)$572,0004,630
Other savings deposits (excluding MMDAs)$1,149,0004,761
Total time deposits$1,620,0004,903
Total time and savings deposits$7,753,0004,932
Noninterest-bearing deposits$3,471,0004,803
Interest-bearing deposits$7,764,0004,929
Retail deposits$10,367,0004,928
Estimated insured deposits$7,700,0004,943
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$9,847,0004,970
Deposits held in domestic offices$9,847,0004,970
Individuals, partnerships, and corporations$6,716,0004,965
U.S. Government$0909
States and political subdivisions in the U.S.$3,131,0003,973
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$6,640,0004,857
Demand deposits$3,310,0004,810
Nontransaction accounts$3,207,0004,973
Money market deposit accounts (MMDAs)$511,0004,651
Other savings deposits (excluding MMDAs)$1,078,0004,783
Total time deposits$1,618,0004,923
Total time and savings deposits$6,537,0004,958
Noninterest-bearing deposits$3,299,0004,824
Interest-bearing deposits$6,548,0004,958
Retail deposits$8,979,0004,957
Estimated insured deposits$7,257,0004,966
IRAs and Keogh plan accounts$1,293,0004,307
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$9,532,0005,005
Deposits held in domestic offices$9,532,0005,005
Individuals, partnerships, and corporations$6,591,0004,999
U.S. Government$0867
States and political subdivisions in the U.S.$2,942,0004,022
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$6,279,0004,883
Demand deposits$3,183,0004,849
Nontransaction accounts$3,254,0005,008
Money market deposit accounts (MMDAs)$536,0004,679
Other savings deposits (excluding MMDAs)$1,046,0004,816
Total time deposits$1,672,0004,957
Total time and savings deposits$6,350,0004,993
Noninterest-bearing deposits$3,175,0004,858
Interest-bearing deposits$6,357,0004,992
Retail deposits$8,674,0004,989
Estimated insured deposits$7,361,0005,001
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$10,131,0005,033
Deposits held in domestic offices$10,131,0005,033
Individuals, partnerships, and corporations$6,440,0005,032
U.S. Government$0863
States and political subdivisions in the U.S.$3,691,0003,909
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$6,897,0004,890
Demand deposits$3,103,0004,875
Nontransaction accounts$3,234,0005,040
Money market deposit accounts (MMDAs)$538,0004,704
Other savings deposits (excluding MMDAs)$1,028,0004,849
Total time deposits$1,669,0004,988
Total time and savings deposits$7,028,0005,023
Noninterest-bearing deposits$3,090,0004,886
Interest-bearing deposits$7,041,0005,023
Retail deposits$9,273,0005,018
Estimated insured deposits$7,268,0005,035
IRAs and Keogh plan accounts$1,345,0004,331
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$9,427,0005,079
Deposits held in domestic offices$9,427,0005,079
Individuals, partnerships, and corporations$5,977,0005,078
U.S. Government$0886
States and political subdivisions in the U.S.$3,451,0003,943
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$6,220,0004,928
Demand deposits$2,654,0004,922
Nontransaction accounts$3,208,0005,085
Money market deposit accounts (MMDAs)$529,0004,752
Other savings deposits (excluding MMDAs)$1,024,0004,890
Total time deposits$1,655,0005,036
Total time and savings deposits$6,774,0005,069
Noninterest-bearing deposits$2,643,0004,933
Interest-bearing deposits$6,784,0005,065
Retail deposits$8,578,0005,064
Estimated insured deposits$6,799,0005,079
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$8,476,0005,144
Deposits held in domestic offices$8,476,0005,144
Individuals, partnerships, and corporations$5,819,0005,138
U.S. Government$01,019
States and political subdivisions in the U.S.$2,657,0004,148
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$5,083,0005,029
Demand deposits$2,274,0005,007
Nontransaction accounts$3,393,0005,145
Money market deposit accounts (MMDAs)$527,0004,803
Other savings deposits (excluding MMDAs)$972,0004,950
Total time deposits$1,892,0005,093
Total time and savings deposits$6,202,0005,131
Noninterest-bearing deposits$2,264,0005,011
Interest-bearing deposits$6,212,0005,131
Retail deposits$7,627,0005,133
Estimated insured deposits$6,455,0005,141
IRAs and Keogh plan accounts$1,321,0004,449
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$9,413,0005,220
Deposits held in domestic offices$9,413,0005,220
Individuals, partnerships, and corporations$6,378,0005,216
U.S. Government$0965
States and political subdivisions in the U.S.$3,036,0004,096
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$5,718,0005,085
Demand deposits$2,594,0005,064
Nontransaction accounts$3,696,0005,223
Money market deposit accounts (MMDAs)$548,0004,879
Other savings deposits (excluding MMDAs)$952,0005,025
Total time deposits$2,195,0005,166
Total time and savings deposits$6,820,0005,207
Noninterest-bearing deposits$2,594,0005,075
Interest-bearing deposits$6,819,0005,204
Retail deposits$8,571,0005,205
Estimated insured deposits$7,028,0005,218
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$9,511,0005,268
Deposits held in domestic offices$9,511,0005,268
Individuals, partnerships, and corporations$5,884,0005,263
U.S. Government$0960
States and political subdivisions in the U.S.$3,627,0004,013
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$6,284,0005,099
Demand deposits$2,543,0005,104
Nontransaction accounts$3,227,0005,276
Money market deposit accounts (MMDAs)$542,0004,929
Other savings deposits (excluding MMDAs)$992,0005,069
Total time deposits$1,693,0005,220
Total time and savings deposits$6,968,0005,253
Noninterest-bearing deposits$2,543,0005,116
Interest-bearing deposits$6,968,0005,252
Retail deposits$8,669,0005,251
Estimated insured deposits$6,681,0005,264
IRAs and Keogh plan accounts$1,371,0004,548
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$9,819,0005,327
Deposits held in domestic offices$9,819,0005,327
Individuals, partnerships, and corporations$6,427,0005,320
U.S. Government$0998
States and political subdivisions in the U.S.$3,392,0004,095
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$6,369,0005,157
Demand deposits$2,670,0005,162
Nontransaction accounts$3,450,0005,331
Money market deposit accounts (MMDAs)$517,0004,989
Other savings deposits (excluding MMDAs)$1,181,0005,110
Total time deposits$1,752,0005,282
Total time and savings deposits$7,149,0005,311
Noninterest-bearing deposits$2,670,0005,175
Interest-bearing deposits$7,149,0005,309
Retail deposits$8,985,0005,312
Estimated insured deposits$7,254,0005,322
IRAs and Keogh plan accounts$1,360,0004,608
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$9,007,0005,370
Deposits held in domestic offices$9,007,0005,370
Individuals, partnerships, and corporations$6,238,0005,364
U.S. Government$01,108
States and political subdivisions in the U.S.$2,768,0004,265
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$5,530,0005,231
Demand deposits$2,488,0005,214
Nontransaction accounts$3,476,0005,375
Money market deposit accounts (MMDAs)$527,0005,018
Other savings deposits (excluding MMDAs)$1,074,0005,157
Total time deposits$1,875,0005,327
Total time and savings deposits$6,518,0005,356
Noninterest-bearing deposits$2,488,0005,222
Interest-bearing deposits$6,519,0005,353
Retail deposits$8,173,0005,357
Estimated insured deposits$6,979,0005,368
IRAs and Keogh plan accounts$1,483,0004,576
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$9,953,0005,441
Deposits held in domestic offices$9,953,0005,441
Individuals, partnerships, and corporations$6,853,0005,434
U.S. Government$01,011
States and political subdivisions in the U.S.$3,100,0004,202
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$6,207,0005,264
Demand deposits$2,777,0005,258
Nontransaction accounts$3,746,0005,446
Money market deposit accounts (MMDAs)$548,0005,082
Other savings deposits (excluding MMDAs)$1,073,0005,236
Total time deposits$2,125,0005,392
Total time and savings deposits$7,176,0005,426
Noninterest-bearing deposits$2,778,0005,263
Interest-bearing deposits$7,175,0005,425
Retail deposits$9,126,0005,425
Estimated insured deposits$7,606,0005,438
IRAs and Keogh plan accounts$1,557,0004,623
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$10,515,0005,501
Deposits held in domestic offices$10,515,0005,501
Individuals, partnerships, and corporations$6,971,0005,496
U.S. Government$01,101
States and political subdivisions in the U.S.$3,544,0004,157
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$6,707,0005,311
Demand deposits$2,824,0005,319
Nontransaction accounts$3,808,0005,511
Money market deposit accounts (MMDAs)$556,0005,148
Other savings deposits (excluding MMDAs)$1,098,0005,297
Total time deposits$2,155,0005,453
Total time and savings deposits$7,691,0005,485
Noninterest-bearing deposits$2,824,0005,321
Interest-bearing deposits$7,691,0005,485
Retail deposits$9,688,0005,487
Estimated insured deposits$7,961,0005,497
IRAs and Keogh plan accounts$1,556,0004,662
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$10,308,0005,564
Deposits held in domestic offices$10,308,0005,564
Individuals, partnerships, and corporations$6,907,0005,557
U.S. Government$01,097
States and political subdivisions in the U.S.$3,401,0004,195
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$6,531,0005,381
Demand deposits$2,870,0005,375
Nontransaction accounts$3,777,0005,575
Money market deposit accounts (MMDAs)$564,0005,212
Other savings deposits (excluding MMDAs)$1,073,0005,358
Total time deposits$2,140,0005,517
Total time and savings deposits$7,438,0005,549
Noninterest-bearing deposits$2,870,0005,383
Interest-bearing deposits$7,438,0005,547
Retail deposits$9,485,0005,550
Estimated insured deposits$7,691,0005,564
IRAs and Keogh plan accounts$1,542,0004,726
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$9,139,0005,637
Deposits held in domestic offices$9,139,0005,637
Individuals, partnerships, and corporations$6,602,0005,623
U.S. Government$01,191
States and political subdivisions in the U.S.$2,537,0004,444
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$5,393,0005,489
Demand deposits$2,652,0005,450
Nontransaction accounts$3,746,0005,640
Money market deposit accounts (MMDAs)$572,0005,264
Other savings deposits (excluding MMDAs)$1,035,0005,418
Total time deposits$2,139,0005,583
Total time and savings deposits$6,487,0005,620
Noninterest-bearing deposits$2,645,0005,465
Interest-bearing deposits$6,494,0005,617
Retail deposits$8,316,0005,619
Estimated insured deposits$7,169,0005,630
IRAs and Keogh plan accounts$1,536,0004,805
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$9,121,0005,702
Deposits held in domestic offices$9,121,0005,702
Individuals, partnerships, and corporations$6,496,0005,690
U.S. Government$01,147
States and political subdivisions in the U.S.$2,625,0004,430
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$5,207,0005,547
Demand deposits$2,508,0005,505
Nontransaction accounts$3,914,0005,704
Money market deposit accounts (MMDAs)$599,0005,331
Other savings deposits (excluding MMDAs)$1,111,0005,470
Total time deposits$2,204,0005,647
Total time and savings deposits$6,613,0005,687
Noninterest-bearing deposits$2,507,0005,517
Interest-bearing deposits$6,614,0005,685
Retail deposits$8,303,0005,688
Estimated insured deposits$7,157,0005,697
IRAs and Keogh plan accounts$1,615,0004,851
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$9,480,0005,749
Deposits held in domestic offices$9,480,0005,749
Individuals, partnerships, and corporations$6,524,0005,741
U.S. Government$01,163
States and political subdivisions in the U.S.$2,956,0004,385
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$5,616,0005,578
Demand deposits$2,544,0005,563
Nontransaction accounts$3,864,0005,752
Money market deposit accounts (MMDAs)$558,0005,388
Other savings deposits (excluding MMDAs)$1,118,0005,524
Total time deposits$2,188,0005,698
Total time and savings deposits$6,936,0005,734
Noninterest-bearing deposits$2,544,0005,571
Interest-bearing deposits$6,936,0005,730
Retail deposits$8,662,0005,734
Estimated insured deposits$7,274,0005,746
IRAs and Keogh plan accounts$1,614,0004,894
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$9,292,0005,815
Deposits held in domestic offices$9,292,0005,815
Individuals, partnerships, and corporations$6,518,0005,806
U.S. Government$01,186
States and political subdivisions in the U.S.$2,773,0004,466
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$5,508,0005,654
Demand deposits$2,532,0005,626
Nontransaction accounts$3,783,0005,820
Money market deposit accounts (MMDAs)$556,0005,453
Other savings deposits (excluding MMDAs)$1,050,0005,584
Total time deposits$2,178,0005,769
Total time and savings deposits$6,759,0005,802
Noninterest-bearing deposits$2,529,0005,635
Interest-bearing deposits$6,763,0005,801
Retail deposits$8,478,0005,800
Estimated insured deposits$7,314,0005,813
IRAs and Keogh plan accounts$1,606,0004,957
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$8,589,0005,875
Deposits held in domestic offices$8,589,0005,875
Individuals, partnerships, and corporations$6,509,0005,861
U.S. Government$01,254
States and political subdivisions in the U.S.$2,080,0004,703
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$4,777,0005,736
Demand deposits$2,509,0005,677
Nontransaction accounts$3,812,0005,880
Money market deposit accounts (MMDAs)$635,0005,492
Other savings deposits (excluding MMDAs)$995,0005,644
Total time deposits$2,182,0005,829
Total time and savings deposits$6,080,0005,865
Noninterest-bearing deposits$2,499,0005,691
Interest-bearing deposits$6,090,0005,862
Retail deposits$7,776,0005,863
Estimated insured deposits$7,216,0005,871
IRAs and Keogh plan accounts$1,606,0005,015
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$8,492,0005,943
Deposits held in domestic offices$8,492,0005,943
Individuals, partnerships, and corporations$6,288,0005,933
U.S. Government$01,248
States and political subdivisions in the U.S.$2,203,0004,701
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$4,544,0005,800
Demand deposits$2,288,0005,747
Nontransaction accounts$3,947,0005,944
Money market deposit accounts (MMDAs)$633,0005,557
Other savings deposits (excluding MMDAs)$1,020,0005,701
Total time deposits$2,293,0005,896
Total time and savings deposits$6,203,0005,931
Noninterest-bearing deposits$2,286,0005,761
Interest-bearing deposits$6,206,0005,927
Retail deposits$8,492,0005,925
Estimated insured deposits$7,604,0005,935
IRAs and Keogh plan accounts$1,669,0005,051
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$8,777,0006,021
Deposits held in domestic offices$8,777,0006,021
Individuals, partnerships, and corporations$6,434,0006,012
U.S. Government$01,147
States and political subdivisions in the U.S.$2,344,0004,684
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$4,730,0005,881
Demand deposits$2,533,0005,813
Nontransaction accounts$4,048,0006,023
Money market deposit accounts (MMDAs)$666,0005,621
Other savings deposits (excluding MMDAs)$1,067,0005,778
Total time deposits$2,316,0005,974
Total time and savings deposits$6,245,0006,008
Noninterest-bearing deposits$2,533,0005,823
Interest-bearing deposits$6,244,0006,007
Retail deposits$8,777,0006,004
Estimated insured deposits$7,862,0006,011
IRAs and Keogh plan accounts$1,666,0005,099
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$8,762,0006,085
Deposits held in domestic offices$8,762,0006,085
Individuals, partnerships, and corporations$6,479,0006,073
U.S. Government$01,159
States and political subdivisions in the U.S.$2,283,0004,738
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$4,642,0005,943
Demand deposits$2,476,0005,870
Nontransaction accounts$4,120,0006,084
Money market deposit accounts (MMDAs)$753,0005,662
Other savings deposits (excluding MMDAs)$1,060,0005,835
Total time deposits$2,309,0006,036
Total time and savings deposits$6,286,0006,073
Noninterest-bearing deposits$2,475,0005,884
Interest-bearing deposits$6,287,0006,072
Retail deposits$8,762,0006,068
Estimated insured deposits$7,892,0006,075
IRAs and Keogh plan accounts$1,660,0005,146
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$8,377,0006,144
Deposits held in domestic offices$8,377,0006,144
Individuals, partnerships, and corporations$6,547,0006,130
U.S. Government$01,296
States and political subdivisions in the U.S.$1,831,0004,887
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$4,273,0006,008
Demand deposits$2,430,0005,933
Nontransaction accounts$4,105,0006,143
Money market deposit accounts (MMDAs)$771,0005,716
Other savings deposits (excluding MMDAs)$1,003,0005,881
Total time deposits$2,330,0006,096
Total time and savings deposits$5,948,0006,131
Noninterest-bearing deposits$2,427,0005,944
Interest-bearing deposits$5,950,0006,131
Retail deposits$8,377,0006,128
Estimated insured deposits$7,678,0006,135
IRAs and Keogh plan accounts$1,651,0005,203
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$8,837,0006,227
Deposits held in domestic offices$8,837,0006,227
Individuals, partnerships, and corporations$6,822,0006,209
U.S. Government$01,197
States and political subdivisions in the U.S.$2,015,0004,894
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$4,590,0006,070
Demand deposits$2,682,0005,969
Nontransaction accounts$4,247,0006,226
Money market deposit accounts (MMDAs)$824,0005,786
Other savings deposits (excluding MMDAs)$1,013,0005,957
Total time deposits$2,409,0006,179
Total time and savings deposits$6,155,0006,215
Noninterest-bearing deposits$2,683,0005,991
Interest-bearing deposits$6,154,0006,215
Retail deposits$8,837,0006,210
Estimated insured deposits$8,023,0006,219
IRAs and Keogh plan accounts$1,776,0005,212
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$9,759,0006,297
Deposits held in domestic offices$9,759,0006,297
Individuals, partnerships, and corporations$7,048,0006,286
U.S. Government$01,235
States and political subdivisions in the U.S.$2,712,0004,714
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$5,333,0006,102
Demand deposits$2,881,0006,014
Nontransaction accounts$4,427,0006,301
Money market deposit accounts (MMDAs)$815,0005,861
Other savings deposits (excluding MMDAs)$1,056,0006,005
Total time deposits$2,555,0006,250
Total time and savings deposits$6,879,0006,286
Noninterest-bearing deposits$2,880,0006,024
Interest-bearing deposits$6,879,0006,281
Retail deposits$9,759,0006,276
Estimated insured deposits$8,508,0006,292
IRAs and Keogh plan accounts$1,772,0005,269
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$10,000,0006,366
Deposits held in domestic offices$10,000,0006,366
Individuals, partnerships, and corporations$7,429,0006,354
U.S. Government$01,228
States and political subdivisions in the U.S.$2,572,0004,774
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$5,471,0006,159
Demand deposits$2,883,0006,093
Nontransaction accounts$4,530,0006,369
Money market deposit accounts (MMDAs)$934,0005,902
Other savings deposits (excluding MMDAs)$1,054,0006,066
Total time deposits$2,541,0006,317
Total time and savings deposits$7,118,0006,353
Noninterest-bearing deposits$2,884,0006,104
Interest-bearing deposits$7,116,0006,352
Retail deposits$10,000,0006,345
Estimated insured deposits$8,665,0006,362
IRAs and Keogh plan accounts$1,760,0005,326
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$8,691,0006,464
Deposits held in domestic offices$8,691,0006,464
Individuals, partnerships, and corporations$6,914,0006,447
U.S. Government$01,345
States and political subdivisions in the U.S.$1,777,0005,097
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,224,0006,301
Demand deposits$2,353,0006,236
Nontransaction accounts$4,467,0006,461
Money market deposit accounts (MMDAs)$878,0005,992
Other savings deposits (excluding MMDAs)$1,028,0006,142
Total time deposits$2,561,0006,407
Total time and savings deposits$6,338,0006,451
Noninterest-bearing deposits$2,352,0006,245
Interest-bearing deposits$6,339,0006,451
Retail deposits$8,691,0006,447
Estimated insured deposits$7,966,0006,457
IRAs and Keogh plan accounts$1,749,0005,416
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$9,334,0006,541
Deposits held in domestic offices$9,334,0006,541
Individuals, partnerships, and corporations$7,320,0006,526
U.S. Government$01,257
States and political subdivisions in the U.S.$2,014,0005,016
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$4,638,0006,353
Demand deposits$2,744,0006,249
Nontransaction accounts$4,696,0006,539
Money market deposit accounts (MMDAs)$899,0006,063
Other savings deposits (excluding MMDAs)$1,080,0006,205
Total time deposits$2,718,0006,482
Total time and savings deposits$6,590,0006,529
Noninterest-bearing deposits$2,743,0006,269
Interest-bearing deposits$6,591,0006,527
Retail deposits$9,334,0006,523
Estimated insured deposits$8,519,0006,532
IRAs and Keogh plan accounts$1,890,0005,404
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$9,658,0006,607
Deposits held in domestic offices$9,658,0006,606
Individuals, partnerships, and corporations$7,302,0006,594
U.S. Government$01,331
States and political subdivisions in the U.S.$2,356,0004,944
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$4,976,0006,390
Demand deposits$2,417,0006,355
Nontransaction accounts$4,682,0006,611
Money market deposit accounts (MMDAs)$900,0006,126
Other savings deposits (excluding MMDAs)$1,125,0006,262
Total time deposits$2,659,0006,556
Total time and savings deposits$7,241,0006,590
Noninterest-bearing deposits$2,418,0006,369
Interest-bearing deposits$7,240,0006,586
Retail deposits$9,658,0006,586
Estimated insured deposits$8,653,0006,602
IRAs and Keogh plan accounts$1,877,0005,487
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$9,614,0006,679
Deposits held in domestic offices$9,614,0006,678
Individuals, partnerships, and corporations$7,073,0006,670
U.S. Government$01,317
States and political subdivisions in the U.S.$2,541,0004,902
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$4,897,0006,460
Demand deposits$2,291,0006,441
Nontransaction accounts$4,717,0006,681
Money market deposit accounts (MMDAs)$856,0006,204
Other savings deposits (excluding MMDAs)$1,182,0006,307
Total time deposits$2,679,0006,621
Total time and savings deposits$7,323,0006,660
Noninterest-bearing deposits$2,288,0006,446
Interest-bearing deposits$7,326,0006,657
Retail deposits$9,614,0006,659
Estimated insured deposits$8,481,0006,674
IRAs and Keogh plan accounts$1,896,0005,547
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$9,226,0006,761
Deposits held in domestic offices$9,226,0006,760
Individuals, partnerships, and corporations$6,578,0006,752
U.S. Government$01,474
States and political subdivisions in the U.S.$2,648,0004,891
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,732,0006,539
Demand deposits$2,287,0006,506
Nontransaction accounts$4,494,0006,765
Money market deposit accounts (MMDAs)$812,0006,277
Other savings deposits (excluding MMDAs)$1,014,0006,409
Total time deposits$2,668,0006,711
Total time and savings deposits$6,939,0006,746
Noninterest-bearing deposits$2,290,0006,531
Interest-bearing deposits$6,936,0006,743
Retail deposits$9,226,0006,739
Estimated insured deposits$7,971,0006,756
IRAs and Keogh plan accounts$1,884,0005,607
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$10,099,0006,834
Deposits held in domestic offices$10,099,0006,833
Individuals, partnerships, and corporations$7,048,0006,828
U.S. Government$01,406
States and political subdivisions in the U.S.$3,051,0004,745
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$5,547,0006,545
Demand deposits$2,711,0006,526
Nontransaction accounts$4,552,0006,843
Money market deposit accounts (MMDAs)$802,0006,363
Other savings deposits (excluding MMDAs)$1,000,0006,475
Total time deposits$2,750,0006,787
Total time and savings deposits$7,388,0006,821
Noninterest-bearing deposits$2,710,0006,551
Interest-bearing deposits$7,389,0006,817
Retail deposits$10,099,0006,810
Estimated insured deposits$8,001,0006,838
IRAs and Keogh plan accounts$1,943,0005,641
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$10,118,0006,884
Deposits held in domestic offices$10,118,0006,883
Individuals, partnerships, and corporations$6,988,0006,881
U.S. Government$01,377
States and political subdivisions in the U.S.$3,130,0004,759
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$5,604,0006,596
Demand deposits$2,658,0006,578
Nontransaction accounts$4,514,0006,894
Money market deposit accounts (MMDAs)$765,0006,419
Other savings deposits (excluding MMDAs)$986,0006,521
Total time deposits$2,764,0006,842
Total time and savings deposits$7,460,0006,871
Noninterest-bearing deposits$2,658,0006,597
Interest-bearing deposits$7,460,0006,868
Retail deposits$10,118,0006,861
Estimated insured deposits$8,127,0006,889
IRAs and Keogh plan accounts$1,948,0005,670
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$8,698,0006,973
Deposits held in domestic offices$8,698,0006,972
Individuals, partnerships, and corporations$6,642,0006,958
U.S. Government$01,424
States and political subdivisions in the U.S.$2,056,0005,171
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,269,0006,763
Demand deposits$2,384,0006,685
Nontransaction accounts$4,429,0006,971
Money market deposit accounts (MMDAs)$739,0006,492
Other savings deposits (excluding MMDAs)$896,0006,601
Total time deposits$2,794,0006,916
Total time and savings deposits$6,314,0006,959
Noninterest-bearing deposits$2,384,0006,715
Interest-bearing deposits$6,314,0006,955
Retail deposits$8,698,0006,950
Estimated insured deposits$8,024,0006,966
IRAs and Keogh plan accounts$1,934,0005,713
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$8,099,0007,042
Deposits held in domestic offices$8,099,0007,041
Individuals, partnerships, and corporations$6,310,0007,022
U.S. Government$01,583
States and political subdivisions in the U.S.$1,789,0005,309
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,639,0006,849
Demand deposits$2,040,0006,781
Nontransaction accounts$4,460,0007,034
Money market deposit accounts (MMDAs)$760,0006,539
Other savings deposits (excluding MMDAs)$918,0006,632
Total time deposits$2,782,0006,976
Total time and savings deposits$6,059,0007,022
Noninterest-bearing deposits$2,040,0006,800
Interest-bearing deposits$6,059,0007,018
Retail deposits$8,099,0007,019
Estimated insured deposits$7,471,0007,032
IRAs and Keogh plan accounts$1,922,0005,778
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$8,611,0007,136
Deposits held in domestic offices$8,611,0007,136
Individuals, partnerships, and corporations$6,585,0007,123
U.S. Government$01,457
States and political subdivisions in the U.S.$2,026,0005,217
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,004,0006,903
Demand deposits$2,319,0006,814
Nontransaction accounts$4,607,0007,137
Money market deposit accounts (MMDAs)$803,0006,634
Other savings deposits (excluding MMDAs)$878,0006,727
Total time deposits$2,927,0007,075
Total time and savings deposits$6,292,0007,121
Noninterest-bearing deposits$2,318,0006,841
Interest-bearing deposits$6,293,0007,118
Retail deposits$8,611,0007,114
Estimated insured deposits$8,003,0007,124
IRAs and Keogh plan accounts$1,991,0005,817
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$8,879,0007,201
Deposits held in domestic offices$8,879,0007,200
Individuals, partnerships, and corporations$6,506,0007,190
U.S. Government$01,535
States and political subdivisions in the U.S.$2,373,0005,101
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$4,224,0006,943
Demand deposits$2,428,0006,841
Nontransaction accounts$4,655,0007,200
Money market deposit accounts (MMDAs)$746,0006,714
Other savings deposits (excluding MMDAs)$946,0006,746
Total time deposits$2,963,0007,135
Total time and savings deposits$6,451,0007,187
Noninterest-bearing deposits$2,429,0006,864
Interest-bearing deposits$6,450,0007,184
Retail deposits$8,879,0007,174
Estimated insured deposits$8,249,0007,188
IRAs and Keogh plan accounts$1,985,0005,867
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$9,746,0007,257
Deposits held in domestic offices$9,746,0007,256
Individuals, partnerships, and corporations$6,873,0007,246
U.S. Government$01,579
States and political subdivisions in the U.S.$2,873,0004,942
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$5,117,0006,942
Demand deposits$3,188,0006,751
Nontransaction accounts$4,629,0007,265
Money market deposit accounts (MMDAs)$714,0006,789
Other savings deposits (excluding MMDAs)$971,0006,769
Total time deposits$2,944,0007,201
Total time and savings deposits$6,558,0007,250
Noninterest-bearing deposits$3,186,0006,774
Interest-bearing deposits$6,560,0007,246
Retail deposits$9,746,0007,229
Estimated insured deposits$9,011,0007,247
IRAs and Keogh plan accounts$1,971,0005,930
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$8,289,0007,313
Deposits held in domestic offices$8,289,0007,312
Individuals, partnerships, and corporations$6,501,0007,292
U.S. Government$01,780
States and political subdivisions in the U.S.$1,788,0005,198
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,788,0007,058
Demand deposits$2,308,0006,932
Nontransaction accounts$4,501,0007,309
Money market deposit accounts (MMDAs)$653,0006,827
Other savings deposits (excluding MMDAs)$914,0006,800
Total time deposits$2,934,0007,247
Total time and savings deposits$5,981,0007,298
Noninterest-bearing deposits$2,297,0006,964
Interest-bearing deposits$5,992,0007,296
Retail deposits$8,289,0007,284
Estimated insured deposits$7,679,0007,299
IRAs and Keogh plan accounts$1,959,0005,960
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$8,539,0007,383
Deposits held in domestic offices$8,539,0007,382
Individuals, partnerships, and corporations$6,404,0007,367
U.S. Government$01,652
States and political subdivisions in the U.S.$2,135,0005,023
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$4,084,0007,100
Demand deposits$2,405,0006,933
Nontransaction accounts$4,455,0007,383
Money market deposit accounts (MMDAs)$625,0006,896
Other savings deposits (excluding MMDAs)$853,0006,872
Total time deposits$2,978,0007,318
Total time and savings deposits$6,134,0007,372
Noninterest-bearing deposits$2,405,0006,964
Interest-bearing deposits$6,133,0007,366
Retail deposits$8,539,0007,355
Estimated insured deposits$7,857,0007,372
IRAs and Keogh plan accounts$2,026,0005,965
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$8,719,0007,453
Deposits held in domestic offices$8,719,0007,453
Individuals, partnerships, and corporations$6,469,0007,440
U.S. Government$01,633
States and political subdivisions in the U.S.$2,250,0005,018
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$4,246,0007,145
Demand deposits$2,379,0006,990
Nontransaction accounts$4,473,0007,455
Money market deposit accounts (MMDAs)$652,0006,958
Other savings deposits (excluding MMDAs)$849,0006,932
Total time deposits$2,972,0007,390
Total time and savings deposits$6,340,0007,442
Noninterest-bearing deposits$2,380,0007,026
Interest-bearing deposits$6,339,0007,434
Retail deposits$8,719,0007,427
Estimated insured deposits$7,968,0007,444
IRAs and Keogh plan accounts$2,019,0006,017
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$8,706,0007,514
Deposits held in domestic offices$8,706,0007,514
Individuals, partnerships, and corporations$6,508,0007,504
U.S. Government$01,643
States and political subdivisions in the U.S.$2,198,0005,058
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$4,137,0007,217
Demand deposits$2,249,0007,081
Nontransaction accounts$4,569,0007,517
Money market deposit accounts (MMDAs)$668,0007,002
Other savings deposits (excluding MMDAs)$907,0006,949
Total time deposits$2,994,0007,452
Total time and savings deposits$6,457,0007,504
Noninterest-bearing deposits$2,249,0007,121
Interest-bearing deposits$6,457,0007,500
Retail deposits$8,706,0007,486
Estimated insured deposits$7,984,0007,505
IRAs and Keogh plan accounts$2,004,0006,082
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$7,815,0007,592
Deposits held in domestic offices$7,815,0007,592
Individuals, partnerships, and corporations$5,965,0007,580
U.S. Government$02,902
States and political subdivisions in the U.S.$1,850,0005,243
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,388,0007,342
Demand deposits$1,824,0007,241
Nontransaction accounts$4,427,0007,590
Money market deposit accounts (MMDAs)$630,0007,075
Other savings deposits (excluding MMDAs)$820,0006,998
Total time deposits$2,977,0007,526
Total time and savings deposits$5,991,0007,577
Noninterest-bearing deposits$1,824,0007,271
Interest-bearing deposits$5,991,0007,569
Retail deposits$7,815,0007,566
Estimated insured deposits$7,150,0007,588
IRAs and Keogh plan accounts$1,987,0006,139
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$7,920,0007,692
Deposits held in domestic offices$7,920,0007,692
Individuals, partnerships, and corporations$6,035,0007,681
U.S. Government$03,279
States and political subdivisions in the U.S.$1,885,0005,293
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,506,0007,413
Demand deposits$1,907,0007,288
Nontransaction accounts$4,414,0007,688
Money market deposit accounts (MMDAs)$619,0007,169
Other savings deposits (excluding MMDAs)$770,0007,086
Total time deposits$3,025,0007,629
Total time and savings deposits$6,013,0007,679
Noninterest-bearing deposits$1,907,0007,315
Interest-bearing deposits$6,014,0007,676
Retail deposits$7,920,0007,664
Estimated insured deposits$7,226,0007,685
IRAs and Keogh plan accounts$2,037,0006,160
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$7,899,0007,764
Deposits held in domestic offices$7,899,0007,764
Individuals, partnerships, and corporations$5,903,0007,750
U.S. Government$03,428
States and political subdivisions in the U.S.$1,996,0005,286
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,565,0007,459
Demand deposits$1,881,0007,336
Nontransaction accounts$4,334,0007,753
Money market deposit accounts (MMDAs)$577,0007,237
Other savings deposits (excluding MMDAs)$731,0007,151
Total time deposits$3,026,0007,691
Total time and savings deposits$6,018,0007,743
Noninterest-bearing deposits$1,883,0007,370
Interest-bearing deposits$6,016,0007,738
Retail deposits$7,899,0007,738
Estimated insured deposits$7,139,0007,756
IRAs and Keogh plan accounts$2,034,0006,182
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$7,515,0007,875
Deposits held in domestic offices$7,515,0007,874
Individuals, partnerships, and corporations$5,590,0007,855
U.S. Government$03,500
States and political subdivisions in the U.S.$1,925,0005,371
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,215,0007,595
Demand deposits$1,671,0007,486
Nontransaction accounts$4,300,0007,858
Money market deposit accounts (MMDAs)$563,0007,343
Other savings deposits (excluding MMDAs)$732,0007,218
Total time deposits$3,005,0007,791
Total time and savings deposits$5,844,0007,848
Noninterest-bearing deposits$1,671,0007,518
Interest-bearing deposits$5,844,0007,839
Retail deposits$7,515,0007,846
Estimated insured deposits$6,881,0007,864
IRAs and Keogh plan accounts$2,010,0006,252
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$7,181,0007,952
Deposits held in domestic offices$7,181,0007,951
Individuals, partnerships, and corporations$5,633,0007,927
U.S. Government$03,705
States and political subdivisions in the U.S.$1,548,0005,575
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,986,0007,695
Demand deposits$1,650,0007,581
Nontransaction accounts$4,195,0007,932
Money market deposit accounts (MMDAs)$588,0007,399
Other savings deposits (excluding MMDAs)$605,0007,319
Total time deposits$3,002,0007,863
Total time and savings deposits$5,531,0007,925
Noninterest-bearing deposits$1,650,0007,610
Interest-bearing deposits$5,531,0007,920
Retail deposits$7,081,0007,925
Estimated insured deposits$6,644,0007,934
IRAs and Keogh plan accounts$2,007,0006,235
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$7,703,0008,022
Deposits held in domestic offices$7,703,0008,021
Individuals, partnerships, and corporations$6,097,0008,006
U.S. Government$03,620
States and political subdivisions in the U.S.$1,606,0005,543
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,849,0007,771
Demand deposits$1,428,0007,673
Nontransaction accounts$4,854,0008,004
Money market deposit accounts (MMDAs)$655,0007,444
Other savings deposits (excluding MMDAs)$709,0007,317
Total time deposits$3,489,0007,933
Total time and savings deposits$6,275,0007,994
Noninterest-bearing deposits$1,429,0007,702
Interest-bearing deposits$6,274,0007,980
Retail deposits$7,061,0007,998
Estimated insured deposits$6,844,0008,008
IRAs and Keogh plan accounts$1,988,0006,265
Brokered deposits$542,0003,483
Fully insured brokered deposits$542,0003,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,766,0008,109
Deposits held in domestic offices$7,766,0008,108
Individuals, partnerships, and corporations$6,024,0008,095
U.S. Government$03,557
States and political subdivisions in the U.S.$1,742,0005,551
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,914,0007,839
Demand deposits$1,533,0007,719
Nontransaction accounts$4,852,0008,092
Money market deposit accounts (MMDAs)$632,0007,526
Other savings deposits (excluding MMDAs)$746,0007,355
Total time deposits$3,474,0008,019
Total time and savings deposits$6,233,0008,082
Noninterest-bearing deposits$1,533,0007,759
Interest-bearing deposits$6,232,0008,073
Retail deposits$7,124,0008,091
Estimated insured deposits$6,545,0008,083
IRAs and Keogh plan accounts$1,974,0006,280
Brokered deposits$542,0003,549
Fully insured brokered deposits$542,0003,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,977,0008,156
Deposits held in domestic offices$7,977,0008,156
Individuals, partnerships, and corporations$6,239,0008,141
U.S. Government$03,628
States and political subdivisions in the U.S.$1,738,0005,564
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$3,195,0007,826
Demand deposits$1,622,0007,751
Nontransaction accounts$4,782,0008,144
Money market deposit accounts (MMDAs)$633,0007,561
Other savings deposits (excluding MMDAs)$718,0007,376
Total time deposits$3,432,0008,075
Total time and savings deposits$6,355,0008,129
Noninterest-bearing deposits$1,631,0007,788
Interest-bearing deposits$6,347,0008,119
Retail deposits$7,335,0008,134
Estimated insured deposits$6,636,0008,131
IRAs and Keogh plan accounts$1,943,0006,275
Brokered deposits$542,0003,593
Fully insured brokered deposits$542,0003,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,638,0008,214
Deposits held in domestic offices$7,638,0008,214
Individuals, partnerships, and corporations$6,104,0008,198
U.S. Government$03,888
States and political subdivisions in the U.S.$1,534,0005,701
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,857,0007,924
Demand deposits$1,570,0007,809
Nontransaction accounts$4,781,0008,197
Money market deposit accounts (MMDAs)$677,0007,569
Other savings deposits (excluding MMDAs)$657,0007,440
Total time deposits$3,447,0008,115
Total time and savings deposits$6,068,0008,180
Noninterest-bearing deposits$1,570,0007,846
Interest-bearing deposits$6,068,0008,174
Retail deposits$6,996,0008,192
Estimated insured deposits$6,504,0008,174
IRAs and Keogh plan accounts$1,926,0006,226
Brokered deposits$542,0003,550
Fully insured brokered deposits$542,0003,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,834,0008,273
Deposits held in domestic offices$7,834,0008,272
Individuals, partnerships, and corporations$6,210,0008,258
U.S. Government$03,764
States and political subdivisions in the U.S.$1,624,0005,614
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,029,0007,934
Demand deposits$1,585,0007,841
Nontransaction accounts$4,805,0008,259
Money market deposit accounts (MMDAs)$563,0007,691
Other savings deposits (excluding MMDAs)$722,0007,455
Total time deposits$3,520,0008,169
Total time and savings deposits$6,249,0008,246
Noninterest-bearing deposits$1,589,0007,880
Interest-bearing deposits$6,246,0008,240
Retail deposits$7,192,0008,254
Estimated insured deposits$6,602,0008,242
IRAs and Keogh plan accounts$1,918,0006,194
Brokered deposits$542,0003,348
Fully insured brokered deposits$542,0003,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$8,109,0008,327
Deposits held in domestic offices$8,109,0008,325
Individuals, partnerships, and corporations$6,438,0008,319
U.S. Government$03,873
States and political subdivisions in the U.S.$1,671,0005,593
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$3,293,0007,947
Demand deposits$1,743,0007,841
Nontransaction accounts$4,816,0008,326
Money market deposit accounts (MMDAs)$561,0007,739
Other savings deposits (excluding MMDAs)$772,0007,478
Total time deposits$3,483,0008,219
Total time and savings deposits$6,366,0008,305
Noninterest-bearing deposits$1,747,0007,882
Interest-bearing deposits$6,362,0008,300
Retail deposits$7,467,0008,299
Estimated insured deposits$6,793,0008,289
IRAs and Keogh plan accounts$1,921,0006,209
Brokered deposits$542,0003,127
Fully insured brokered deposits$542,0002,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,846,0008,357
Deposits held in domestic offices$7,846,0008,356
Individuals, partnerships, and corporations$6,296,0008,344
U.S. Government$03,876
States and political subdivisions in the U.S.$1,550,0005,669
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$3,193,0007,979
Demand deposits$1,615,0007,902
Nontransaction accounts$4,653,0008,346
Money market deposit accounts (MMDAs)$559,0007,745
Other savings deposits (excluding MMDAs)$676,0007,563
Total time deposits$3,418,0008,244
Total time and savings deposits$6,231,0008,321
Noninterest-bearing deposits$1,618,0007,935
Interest-bearing deposits$6,228,0008,315
Retail deposits$7,204,0008,325
Estimated insured deposits$6,670,0008,310
IRAs and Keogh plan accounts$1,910,0006,222
Brokered deposits$542,0003,084
Fully insured brokered deposits$542,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,509,0008,388
Deposits held in domestic offices$7,509,0008,387
Individuals, partnerships, and corporations$6,264,0008,374
U.S. Government$04,156
States and political subdivisions in the U.S.$1,245,0005,869
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,702,0008,082
Demand deposits$1,429,0007,981
Nontransaction accounts$4,807,0008,365
Money market deposit accounts (MMDAs)$660,0007,690
Other savings deposits (excluding MMDAs)$669,0007,587
Total time deposits$3,478,0008,267
Total time and savings deposits$6,080,0008,354
Noninterest-bearing deposits$1,431,0008,016
Interest-bearing deposits$6,078,0008,348
Retail deposits$6,867,0008,363
Estimated insured deposits$6,602,0008,328
IRAs and Keogh plan accounts$1,920,0006,214
Brokered deposits$542,0003,066
Fully insured brokered deposits$542,0002,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,038,0008,402
Deposits held in domestic offices$8,038,0008,401
Individuals, partnerships, and corporations$6,453,0008,395
U.S. Government$03,924
States and political subdivisions in the U.S.$1,585,0005,586
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$3,118,0008,011
Demand deposits$1,803,0007,831
Nontransaction accounts$4,920,0008,395
Money market deposit accounts (MMDAs)$425,0007,858
Other savings deposits (excluding MMDAs)$916,0007,490
Total time deposits$3,578,0008,288
Total time and savings deposits$6,235,0008,381
Noninterest-bearing deposits$1,803,0007,879
Interest-bearing deposits$6,235,0008,371
Retail deposits$7,196,0008,372
Estimated insured deposits$6,700,0008,353
IRAs and Keogh plan accounts$1,887,0006,274
Brokered deposits$542,0003,064
Fully insured brokered deposits$542,0002,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,955,0008,458
Deposits held in domestic offices$7,955,0008,457
Individuals, partnerships, and corporations$6,032,0008,459
U.S. Government$04,057
States and political subdivisions in the U.S.$1,923,0005,410
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,954,0008,121
Demand deposits$1,403,0008,051
Nontransaction accounts$5,001,0008,439
Money market deposit accounts (MMDAs)$673,0007,754
Other savings deposits (excluding MMDAs)$708,0007,707
Total time deposits$3,620,0008,335
Total time and savings deposits$6,552,0008,417
Noninterest-bearing deposits$1,406,0008,099
Interest-bearing deposits$6,550,0008,410
Retail deposits$7,113,0008,435
Estimated insured deposits$6,723,0008,407
IRAs and Keogh plan accounts$1,879,0006,315
Brokered deposits$542,0003,069
Fully insured brokered deposits$542,0002,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,059,0008,495
Deposits held in domestic offices$8,059,0008,494
Individuals, partnerships, and corporations$5,945,0008,503
U.S. Government$04,056
States and political subdivisions in the U.S.$2,114,0005,372
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,985,0008,141
Demand deposits$1,435,0008,062
Nontransaction accounts$5,074,0008,483
Money market deposit accounts (MMDAs)$837,0007,702
Other savings deposits (excluding MMDAs)$753,0007,741
Total time deposits$3,483,0008,380
Total time and savings deposits$6,624,0008,460
Noninterest-bearing deposits$1,437,0008,104
Interest-bearing deposits$6,622,0008,454
Retail deposits$7,217,0008,473
Estimated insured deposits$6,594,0008,449
IRAs and Keogh plan accounts$1,856,0006,314
Brokered deposits$542,0003,071
Fully insured brokered deposits$542,0002,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,315,0008,537
Deposits held in domestic offices$7,315,0008,535
Individuals, partnerships, and corporations$5,852,0008,531
U.S. Government$04,273
States and political subdivisions in the U.S.$1,463,0005,781
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,522,0008,238
Demand deposits$1,338,0008,124
Nontransaction accounts$4,793,0008,515
Money market deposit accounts (MMDAs)$467,0007,930
Other savings deposits (excluding MMDAs)$699,0007,795
Total time deposits$3,627,0008,399
Total time and savings deposits$5,977,0008,507
Noninterest-bearing deposits$1,340,0008,166
Interest-bearing deposits$5,975,0008,502
Retail deposits$6,473,0008,506
Estimated insured deposits$6,241,0008,486
IRAs and Keogh plan accounts$1,846,0006,302
Brokered deposits$542,0003,064
Fully insured brokered deposits$542,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$6,821,0008,609
Deposits held in domestic offices$6,821,0008,607
Individuals, partnerships, and corporations$5,271,0008,604
U.S. Government$04,163
States and political subdivisions in the U.S.$1,550,0005,696
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,690,0008,263
Demand deposits$1,448,0008,121
Nontransaction accounts$4,131,0008,591
Money market deposit accounts (MMDAs)$370,0008,021
Other savings deposits (excluding MMDAs)$606,0007,959
Total time deposits$3,154,0008,474
Total time and savings deposits$5,373,0008,581
Noninterest-bearing deposits$1,451,0008,157
Interest-bearing deposits$5,370,0008,572
Retail deposits$6,521,0008,562
Estimated insured deposits$6,159,0008,546
IRAs and Keogh plan accounts$1,824,0006,336
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$7,138,0008,633
Deposits held in domestic offices$7,138,0008,632
Individuals, partnerships, and corporations$5,253,0008,629
U.S. Government$04,264
States and political subdivisions in the U.S.$1,885,0005,523
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,771,0008,309
Demand deposits$1,436,0008,170
Nontransaction accounts$4,367,0008,612
Money market deposit accounts (MMDAs)$536,0007,978
Other savings deposits (excluding MMDAs)$634,0008,019
Total time deposits$3,197,0008,498
Total time and savings deposits$5,702,0008,601
Noninterest-bearing deposits$1,438,0008,196
Interest-bearing deposits$5,701,0008,596
Retail deposits$6,838,0008,589
Estimated insured deposits$6,417,0008,578
IRAs and Keogh plan accounts$1,820,0006,334
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$7,260,0008,651
Deposits held in domestic offices$7,260,0008,650
Individuals, partnerships, and corporations$5,385,0008,655
U.S. Government$04,261
States and political subdivisions in the U.S.$1,875,0005,565
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,762,0008,339
Demand deposits$1,367,0008,216
Nontransaction accounts$4,498,0008,621
Money market deposit accounts (MMDAs)$671,0007,907
Other savings deposits (excluding MMDAs)$610,0008,075
Total time deposits$3,218,0008,501
Total time and savings deposits$5,893,0008,607
Noninterest-bearing deposits$1,368,0008,243
Interest-bearing deposits$5,891,0008,606
Retail deposits$6,960,0008,600
Estimated insured deposits$6,581,0008,585
IRAs and Keogh plan accounts$1,778,0006,374
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$7,090,0008,682
Deposits held in domestic offices$7,090,0008,680
Individuals, partnerships, and corporations$5,578,0008,676
U.S. Government$04,442
States and political subdivisions in the U.S.$1,512,0005,863
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,699,0008,398
Demand deposits$1,469,0008,247
Nontransaction accounts$4,391,0008,658
Money market deposit accounts (MMDAs)$336,0008,114
Other savings deposits (excluding MMDAs)$651,0008,098
Total time deposits$3,404,0008,519
Total time and savings deposits$5,621,0008,649
Noninterest-bearing deposits$1,473,0008,279
Interest-bearing deposits$5,618,0008,645
Retail deposits$6,790,0008,637
Estimated insured deposits$5,060,0008,658
IRAs and Keogh plan accounts$1,767,0006,386
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$7,242,0008,704
Deposits held in domestic offices$7,242,0008,702
Individuals, partnerships, and corporations$5,511,0008,704
U.S. Government$04,317
States and political subdivisions in the U.S.$1,731,0005,714
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,799,0008,417
Demand deposits$1,410,0008,266
Nontransaction accounts$4,443,0008,685
Money market deposit accounts (MMDAs)$719,0007,931
Other savings deposits (excluding MMDAs)$723,0008,115
Total time deposits$3,001,0008,585
Total time and savings deposits$5,832,0008,665
Noninterest-bearing deposits$1,411,0008,297
Interest-bearing deposits$5,831,0008,662
Retail deposits$6,942,0008,667
Estimated insured deposits$6,455,0008,670
IRAs and Keogh plan accounts$1,753,0006,429
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$7,336,0008,716
Deposits held in domestic offices$7,336,0008,714
Individuals, partnerships, and corporations$5,183,0008,731
U.S. Government$04,271
States and political subdivisions in the U.S.$2,153,0005,432
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,811,0008,426
Demand deposits$1,393,0008,274
Nontransaction accounts$4,525,0008,700
Money market deposit accounts (MMDAs)$810,0007,908
Other savings deposits (excluding MMDAs)$728,0008,151
Total time deposits$2,987,0008,596
Total time and savings deposits$5,943,0008,676
Noninterest-bearing deposits$1,393,0008,294
Interest-bearing deposits$5,943,0008,676
Retail deposits$6,836,0008,684
Estimated insured deposits$5,704,0008,703
IRAs and Keogh plan accounts$1,555,0006,637
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$7,010,0008,795
Deposits held in domestic offices$7,010,0008,793
Individuals, partnerships, and corporations$5,043,0008,802
U.S. Government$04,329
States and political subdivisions in the U.S.$1,967,0005,621
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,035,0008,469
Demand deposits$1,341,0008,347
Nontransaction accounts$3,975,0008,785
Money market deposit accounts (MMDAs)$1,078,0007,795
Other savings deposits (excluding MMDAs)$712,0008,237
Total time deposits$2,185,0008,712
Total time and savings deposits$5,669,0008,753
Noninterest-bearing deposits$1,345,0008,370
Interest-bearing deposits$5,665,0008,753
Retail deposits$6,510,0008,764
Estimated insured deposits$4,996,0008,795
IRAs and Keogh plan accounts$447,0007,999
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$6,613,0008,849
Deposits held in domestic offices$6,613,0008,848
Individuals, partnerships, and corporations$5,015,0008,842
U.S. Government$04,510
States and political subdivisions in the U.S.$1,598,0005,897
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,882,0008,539
Demand deposits$1,389,0008,381
Nontransaction accounts$3,731,0008,824
Money market deposit accounts (MMDAs)$735,0008,024
Other savings deposits (excluding MMDAs)$685,0008,291
Total time deposits$2,310,0008,752
Total time and savings deposits$5,224,0008,813
Noninterest-bearing deposits$1,392,0008,401
Interest-bearing deposits$5,222,0008,813
Retail deposits$6,113,0008,827
Estimated insured deposits$5,059,0008,841
IRAs and Keogh plan accounts$453,0008,015
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$7,334,0008,873
Deposits held in domestic offices$7,334,0008,871
Individuals, partnerships, and corporations$5,718,0008,871
U.S. Government$04,404
States and political subdivisions in the U.S.$1,616,0005,855
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,899,0008,569
Demand deposits$1,462,0008,355
Nontransaction accounts$4,435,0008,856
Money market deposit accounts (MMDAs)$796,0008,026
Other savings deposits (excluding MMDAs)$692,0008,318
Total time deposits$2,947,0008,758
Total time and savings deposits$5,872,0008,839
Noninterest-bearing deposits$1,463,0008,371
Interest-bearing deposits$5,872,0008,842
Retail deposits$6,231,0008,865
Estimated insured deposits$5,892,0008,865
IRAs and Keogh plan accounts$464,0008,040
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$7,838,0008,915
Deposits held in domestic offices$7,838,0008,914
Individuals, partnerships, and corporations$5,984,0008,920
U.S. Government$04,543
States and political subdivisions in the U.S.$1,854,0005,722
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$3,945,0008,416
Demand deposits$1,694,0008,312
Nontransaction accounts$3,893,0008,933
Money market deposit accounts (MMDAs)$730,0008,104
Other savings deposits (excluding MMDAs)$676,0008,398
Total time deposits$2,486,0008,844
Total time and savings deposits$6,144,0008,886
Noninterest-bearing deposits$1,694,0008,338
Interest-bearing deposits$6,144,0008,890
Retail deposits$7,236,0008,885
Estimated insured deposits$5,564,0008,931
IRAs and Keogh plan accounts$462,0008,141
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$6,953,0008,983
Deposits held in domestic offices$6,953,0008,981
Individuals, partnerships, and corporations$5,125,0008,972
U.S. Government$04,568
States and political subdivisions in the U.S.$1,828,0005,759
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,797,0008,664
Demand deposits$1,374,0008,484
Nontransaction accounts$4,156,0008,961
Money market deposit accounts (MMDAs)$988,0007,993
Other savings deposits (excluding MMDAs)$688,0008,418
Total time deposits$2,480,0008,874
Total time and savings deposits$5,579,0008,942
Noninterest-bearing deposits$1,374,0008,501
Interest-bearing deposits$5,579,0008,945
Retail deposits$6,351,0008,955
Estimated insured deposits$6,066,0008,957
IRAs and Keogh plan accounts$449,0008,178
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$6,907,0009,041
Deposits held in domestic offices$6,907,0009,040
Individuals, partnerships, and corporations$5,571,0008,985
U.S. Government$04,814
States and political subdivisions in the U.S.$1,336,0006,185
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$2,900,0007,926
Demand deposits$1,511,0007,841
Nontransaction accounts$4,007,0008,129
Money market deposit accounts (MMDAs)$766,0007,398
Other savings deposits (excluding MMDAs)$618,0007,683
Total time deposits$2,623,0008,043
Total time and savings deposits$5,396,0008,962
Noninterest-bearing deposits$1,539,0008,422
Interest-bearing deposits$5,368,0009,004
Retail deposits$6,305,0009,015
Estimated insured deposits$5,812,0009,008
IRAs and Keogh plan accounts$581,0008,110
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$7,421,0009,081
Deposits held in domestic offices$7,421,0009,080
Individuals, partnerships, and corporations$5,826,0009,039
U.S. Government$04,647
States and political subdivisions in the U.S.$1,595,0005,909
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$3,240,0007,897
Demand deposits$1,767,0007,733
Nontransaction accounts$4,181,0008,176
Money market deposit accounts (MMDAs)$946,0007,300
Other savings deposits (excluding MMDAs)$595,0007,737
Total time deposits$2,640,0008,103
Total time and savings deposits$5,654,0009,024
Noninterest-bearing deposits$1,767,0008,313
Interest-bearing deposits$5,654,0009,060
Retail deposits$6,819,0009,057
Estimated insured deposits$5,728,0009,077
IRAs and Keogh plan accounts$595,0008,167
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$6,977,0009,131
Deposits held in domestic offices$6,977,0009,130
Individuals, partnerships, and corporations$5,415,0009,079
U.S. Government$04,820
States and political subdivisions in the U.S.$1,562,0005,979
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$2,783,0007,992
Demand deposits$1,510,0007,843
Nontransaction accounts$4,194,0008,201
Money market deposit accounts (MMDAs)$948,0007,306
Other savings deposits (excluding MMDAs)$592,0007,755
Total time deposits$2,654,0008,127
Total time and savings deposits$5,467,0009,059
Noninterest-bearing deposits$1,510,0008,463
Interest-bearing deposits$5,467,0009,097
Retail deposits$6,376,0009,109
Estimated insured deposits$5,698,0009,112
IRAs and Keogh plan accounts$592,0008,218
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$7,192,0009,160
Deposits held in domestic offices$7,192,0009,159
Individuals, partnerships, and corporations$5,479,0009,118
U.S. Government$04,819
States and political subdivisions in the U.S.$1,713,0005,870
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$2,746,0008,017
Demand deposits$1,441,0007,910
Nontransaction accounts$4,446,0008,223
Money market deposit accounts (MMDAs)$1,040,0007,283
Other savings deposits (excluding MMDAs)$688,0007,715
Total time deposits$2,718,0008,160
Total time and savings deposits$5,751,0009,082
Noninterest-bearing deposits$1,457,0008,527
Interest-bearing deposits$5,735,0009,124
Retail deposits$6,591,0009,141
Estimated insured deposits$5,941,0009,144
IRAs and Keogh plan accounts$598,0008,221
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$7,007,0009,205
Deposits held in domestic offices$7,007,0009,205
Individuals, partnerships, and corporations$5,688,0009,141
U.S. Government$04,995
States and political subdivisions in the U.S.$1,319,0006,211
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$2,820,0008,043
Demand deposits$1,582,0007,891
Nontransaction accounts$4,187,0008,242
Money market deposit accounts (MMDAs)$719,0007,467
Other savings deposits (excluding MMDAs)$643,0007,733
Total time deposits$2,825,0008,184
Total time and savings deposits$5,425,0009,122
Noninterest-bearing deposits$1,582,0008,511
Interest-bearing deposits$5,425,0009,175
Retail deposits$6,306,0009,186
Estimated insured deposits$5,838,0009,189
IRAs and Keogh plan accounts$585,0008,250
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$7,338,0009,427
Deposits held in domestic offices$7,338,0009,426
Individuals, partnerships, and corporations$6,360,0009,356
U.S. Government$05,263
States and political subdivisions in the U.S.$978,0006,597
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$2,637,0008,231
Demand deposits$1,767,0007,946
Nontransaction accounts$4,701,0008,429
Money market deposit accounts (MMDAs)$711,0007,595
Other savings deposits (excluding MMDAs)$734,0007,756
Total time deposits$3,256,0008,357
Total time and savings deposits$5,571,0009,355
Noninterest-bearing deposits$2,637,0007,963
Interest-bearing deposits$4,701,0009,435
Retail deposits$6,329,0009,410
Estimated insured deposits$7,066,0009,376
IRAs and Keogh plan accounts$590,0008,403
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$6,977,0009,698
Deposits held in domestic offices$6,977,0009,697
Individuals, partnerships, and corporations$6,002,0009,598
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$964,0006,709
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$2,487,0008,412
Demand deposits$1,609,0008,172
Nontransaction accounts$4,490,0008,655
Money market deposit accounts (MMDAs)$647,0007,764
Other savings deposits (excluding MMDAs)$604,0007,991
Total time deposits$3,239,0008,556
Total time and savings deposits$5,368,0009,582
Noninterest-bearing deposits$1,609,0008,736
Interest-bearing deposits$5,368,0009,668
Retail deposits$6,177,0009,660
Estimated insured deposits$6,815,0009,631
IRAs and Keogh plan accounts$619,0008,484
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$7,152,00010,000
Deposits held in domestic offices$7,152,00010,000
Individuals, partnerships, and corporations$6,118,0009,927
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$1,023,0006,814
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$2,545,0008,668
Demand deposits$1,532,0008,445
Nontransaction accounts$4,607,0008,908
Money market deposit accounts (MMDAs)$916,0007,759
Other savings deposits (excluding MMDAs)$630,0008,286
Total time deposits$3,061,0008,837
Total time and savings deposits$5,620,0009,898
Noninterest-bearing deposits$1,532,0009,046
Interest-bearing deposits$5,620,0009,970
Retail deposits$6,652,0009,949
Estimated insured deposits$6,766,0009,943
IRAs and Keogh plan accounts$597,0008,836
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$7,418,00010,235
Deposits held in domestic offices$7,418,00010,235
Individuals, partnerships, and corporations$6,446,00010,157
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$962,0006,991
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,924,0008,758
Demand deposits$1,822,0008,458
Nontransaction accounts$4,494,0009,109
Money market deposit accounts (MMDAs)$690,0008,100
Other savings deposits (excluding MMDAs)$605,0008,574
Total time deposits$3,199,0009,022
Total time and savings deposits$5,596,00010,144
Noninterest-bearing deposits$1,822,0009,018
Interest-bearing deposits$5,596,00010,216
Retail deposits$6,918,00010,175
Estimated insured deposits$6,916,00010,189
IRAs and Keogh plan accounts$592,0009,106
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$7,025,00010,715
Deposits held in domestic offices$7,025,00010,715
Individuals, partnerships, and corporations$6,013,00010,633
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,011,0007,225
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,629,0009,189
Demand deposits$1,446,0008,987
Nontransaction accounts$4,396,0009,492
Money market deposit accounts (MMDAs)$723,0008,334
Other savings deposits (excluding MMDAs)$449,0009,124
Total time deposits$3,224,0009,397
Total time and savings deposits$5,579,00010,585
Noninterest-bearing deposits$1,446,0009,627
Interest-bearing deposits$5,579,00010,667
Retail deposits$6,283,00010,692
Estimated insured deposits$6,580,00010,673
IRAs and Keogh plan accounts$531,0009,608
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$6,566,00011,276
Deposits held in domestic offices$6,566,00011,276
Individuals, partnerships, and corporations$5,442,00011,156
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,122,0007,255
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,547,0009,654
Demand deposits$1,220,0009,528
Nontransaction accounts$4,019,0009,935
Money market deposit accounts (MMDAs)$486,0008,990
Other savings deposits (excluding MMDAs)$605,0009,432
Total time deposits$2,928,0009,846
Total time and savings deposits$5,346,00011,102
Noninterest-bearing deposits$1,220,00010,214
Interest-bearing deposits$5,346,00011,223
Retail deposits$6,029,00011,246
Estimated insured deposits$6,282,00011,220
IRAs and Keogh plan accounts$546,00010,126
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$6,740,00011,794
Deposits held in domestic offices$6,740,00011,794
Individuals, partnerships, and corporations$5,567,00011,669
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,172,0007,343
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$2,739,0009,982
Demand deposits$1,588,0009,564
Nontransaction accounts$4,001,00010,362
Money market deposit accounts (MMDAs)$802,0008,978
Other savings deposits (excluding MMDAs)$481,0009,962
Total time deposits$2,718,00010,292
Total time and savings deposits$5,152,00011,626
Noninterest-bearing deposits$1,588,00010,225
Interest-bearing deposits$5,152,00011,753
Retail deposits$6,292,00011,766
Estimated insured deposits$6,045,00011,769
IRAs and Keogh plan accounts$550,00010,586
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$6,274,00012,446
Deposits held in domestic offices$6,274,00012,446
Individuals, partnerships, and corporations$5,172,00012,330
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,101,0007,644
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$2,226,00010,675
Demand deposits$934,00010,587
Nontransaction accounts$4,048,00010,881
Money market deposit accounts (MMDAs)$913,0009,441
Other savings deposits (excluding MMDAs)$498,00010,488
Total time deposits$2,637,00010,776
Total time and savings deposits$5,340,00012,248
Noninterest-bearing deposits$934,00011,374
Interest-bearing deposits$5,340,00012,370
Retail deposits$5,826,00012,427
Estimated insured deposits$6,030,00012,404
IRAs and Keogh plan accounts$533,00011,103
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$6,994,00013,081
Deposits held in domestic offices$6,994,00013,081
Individuals, partnerships, and corporations$5,958,00012,874
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,031,0007,906
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$2,643,00010,986
Demand deposits$1,208,00010,806
Nontransaction accounts$4,351,00011,348
Money market deposit accounts (MMDAs)$874,0009,998
Other savings deposits (excluding MMDAs)$543,00010,915
Total time deposits$2,934,00011,190
Total time and savings deposits$5,786,00012,808
Noninterest-bearing deposits$1,208,00011,550
Interest-bearing deposits$5,786,00013,019
Retail deposits$6,530,00013,049
Estimated insured deposits$6,621,00013,033
IRAs and Keogh plan accounts$692,00011,258
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$6,878,00013,681
Deposits held in domestic offices$6,878,00013,681
Individuals, partnerships, and corporations$5,778,00013,696
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,091,0007,813
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$2,331,00011,467
Demand deposits$1,103,00011,253
Nontransaction accounts$4,547,00011,696
Money market deposit accounts (MMDAs)$782,00010,450
Other savings deposits (excluding MMDAs)$423,00011,286
Total time deposits$3,342,00011,515
Total time and savings deposits$5,775,00013,615
Noninterest-bearing deposits$1,103,00012,237
Interest-bearing deposits$5,775,00013,608
Retail deposits$6,310,00013,662
Estimated insured deposits$6,768,00013,625
IRAs and Keogh plan accounts$689,00011,788
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA