Home > State Bank of Easton > Total Deposits

State Bank of Easton, Total Deposits

2025-03-31Rank
Total deposits$23,917,0004,336
Deposits held in domestic offices$23,917,0004,336
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$7,895,0004,243
Demand deposits$4,533,0004,196
Nontransaction accounts$16,021,0004,262
Money market deposit accounts (MMDAs)$555,0004,077
Other savings deposits (excluding MMDAs)$3,445,0004,009
Total time deposits$12,022,0004,066
Total time and savings deposits$19,383,0004,258
Noninterest-bearing deposits$4,533,0004,224
Interest-bearing deposits$19,384,0004,285
Retail deposits$20,094,0004,284
Estimated insured deposits$21,088,0004,296
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$22,907,0004,362
Deposits held in domestic offices$22,907,0004,362
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$7,397,0004,267
Demand deposits$4,127,0004,232
Nontransaction accounts$15,509,0004,288
Money market deposit accounts (MMDAs)$406,0004,115
Other savings deposits (excluding MMDAs)$3,425,0004,031
Total time deposits$11,678,0004,085
Total time and savings deposits$18,779,0004,285
Noninterest-bearing deposits$4,127,0004,260
Interest-bearing deposits$18,780,0004,310
Retail deposits$19,124,0004,309
Estimated insured deposits$20,194,0004,326
IRAs and Keogh plan accounts$1,179,0003,785
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$22,060,0004,400
Deposits held in domestic offices$22,060,0004,400
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$6,866,0004,311
Demand deposits$3,905,0004,265
Nontransaction accounts$15,195,0004,322
Money market deposit accounts (MMDAs)$453,0004,140
Other savings deposits (excluding MMDAs)$3,373,0004,063
Total time deposits$11,368,0004,131
Total time and savings deposits$18,156,0004,322
Noninterest-bearing deposits$3,905,0004,289
Interest-bearing deposits$18,155,0004,346
Retail deposits$18,253,0004,354
Estimated insured deposits$19,264,0004,360
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$22,850,0004,418
Deposits held in domestic offices$22,850,0004,418
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$7,212,0004,319
Demand deposits$4,230,0004,274
Nontransaction accounts$15,637,0004,333
Money market deposit accounts (MMDAs)$490,0004,152
Other savings deposits (excluding MMDAs)$3,886,0004,051
Total time deposits$11,261,0004,128
Total time and savings deposits$18,619,0004,328
Noninterest-bearing deposits$4,230,0004,293
Interest-bearing deposits$18,620,0004,352
Retail deposits$19,087,0004,366
Estimated insured deposits$19,797,0004,374
IRAs and Keogh plan accounts$1,265,0003,775
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$23,451,0004,445
Deposits held in domestic offices$23,451,0004,445
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$7,748,0004,339
Demand deposits$4,607,0004,296
Nontransaction accounts$15,703,0004,365
Money market deposit accounts (MMDAs)$728,0004,151
Other savings deposits (excluding MMDAs)$3,880,0004,078
Total time deposits$11,094,0004,156
Total time and savings deposits$18,844,0004,362
Noninterest-bearing deposits$4,607,0004,311
Interest-bearing deposits$18,844,0004,367
Retail deposits$19,633,0004,396
Estimated insured deposits$20,361,0004,399
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$22,958,0004,461
Deposits held in domestic offices$22,958,0004,461
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 offices$30257
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$108,043,0001,249
Other savings deposits (excluding MMDAs)$1324,375
Total time deposits$04,466
Total time and savings deposits$4,030,963,000220
Noninterest-bearing deposits$3,994,852,60079
Interest-bearing deposits$3524,518
Retail depositsNANA
Estimated insured deposits$5,334,398,400163
IRAs and Keogh plan accounts$51,0004,299
Brokered deposits$02,064
Fully insured brokered deposits$1,724,0001,579
Deposits obtained via list services, yet not brokered$4,492,442,0008
Noninterest-bearing deposits$14,168,910,0004
Interest-bearing deposits$5,058,400,00011
2023-09-30Rank
Total deposits$22,681,0004,487
Deposits held in domestic offices$22,681,0004,487
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$6,964,0004,402
Demand deposits$4,156,0004,355
Nontransaction accounts$15,717,0004,397
Money market deposit accounts (MMDAs)$393,0004,227
Other savings deposits (excluding MMDAs)$3,607,0004,160
Total time deposits$11,718,0004,097
Total time and savings deposits$18,525,0004,407
Noninterest-bearing deposits$4,156,0004,365
Interest-bearing deposits$18,525,0004,411
Retail deposits$19,128,0004,439
Estimated insured deposits$20,137,0004,440
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$23,174,0004,511
Deposits held in domestic offices$23,174,0004,511
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$7,050,0004,431
Demand deposits$3,909,0004,389
Nontransaction accounts$16,124,0004,411
Money market deposit accounts (MMDAs)$257,0004,262
Other savings deposits (excluding MMDAs)$4,290,0004,138
Total time deposits$11,577,0004,077
Total time and savings deposits$19,265,0004,426
Noninterest-bearing deposits$3,909,0004,418
Interest-bearing deposits$19,265,0004,425
Retail deposits$19,698,0004,466
Estimated insured deposits$20,489,0004,461
IRAs and Keogh plan accounts$1,302,0003,878
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$23,105,0004,535
Deposits held in domestic offices$23,105,0004,535
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,980,0004,503
Demand deposits$4,091,0004,453
Nontransaction accounts$16,125,0004,478
Money market deposit accounts (MMDAs)$649,0004,287
Other savings deposits (excluding MMDAs)$5,184,0004,144
Total time deposits$10,292,0004,167
Total time and savings deposits$19,014,0004,486
Noninterest-bearing deposits$4,091,0004,456
Interest-bearing deposits$19,014,0004,494
Retail deposits$20,486,0004,522
Estimated insured deposits$20,252,0004,515
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$21,322,0004,579
Deposits held in domestic offices$21,322,0004,579
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$8,090,0004,513
Demand deposits$5,285,0004,450
Nontransaction accounts$13,232,0004,541
Money market deposit accounts (MMDAs)$902,0004,293
Other savings deposits (excluding MMDAs)$3,896,0004,287
Total time deposits$8,435,0004,291
Total time and savings deposits$16,037,0004,545
Noninterest-bearing deposits$5,285,0004,451
Interest-bearing deposits$16,037,0004,554
Retail deposits$20,208,0004,559
Estimated insured deposits$19,943,0004,553
IRAs and Keogh plan accounts$1,330,0003,946
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$20,301,0004,631
Deposits held in domestic offices$20,301,0004,631
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$7,622,0004,566
Demand deposits$4,828,0004,506
Nontransaction accounts$12,678,0004,595
Money market deposit accounts (MMDAs)$793,0004,348
Other savings deposits (excluding MMDAs)$3,671,0004,355
Total time deposits$8,214,0004,335
Total time and savings deposits$15,472,0004,602
Noninterest-bearing deposits$4,828,0004,511
Interest-bearing deposits$15,473,0004,605
Retail deposits$19,191,0004,610
Estimated insured deposits$19,075,0004,602
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$20,504,0004,697
Deposits held in domestic offices$20,504,0004,697
Individuals, partnerships, and corporations$17,997,0004,686
U.S. Government$0821
States and political subdivisions in the U.S.$2,506,0003,959
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$7,367,0004,636
Demand deposits$4,395,0004,584
Nontransaction accounts$13,136,0004,652
Money market deposit accounts (MMDAs)$893,0004,400
Other savings deposits (excluding MMDAs)$3,962,0004,406
Total time deposits$8,282,0004,400
Total time and savings deposits$16,108,0004,663
Noninterest-bearing deposits$4,395,0004,593
Interest-bearing deposits$16,109,0004,670
Retail deposits$19,645,0004,679
Estimated insured deposits$19,175,0004,675
IRAs and Keogh plan accounts$1,351,0004,063
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$20,270,0004,726
Deposits held in domestic offices$20,270,0004,726
Individuals, partnerships, and corporations$17,789,0004,711
U.S. Government$0814
States and political subdivisions in the U.S.$2,481,0003,978
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$7,544,0004,664
Demand deposits$4,574,0004,606
Nontransaction accounts$12,726,0004,681
Money market deposit accounts (MMDAs)$1,129,0004,397
Other savings deposits (excluding MMDAs)$3,527,0004,457
Total time deposits$8,071,0004,448
Total time and savings deposits$15,696,0004,695
Noninterest-bearing deposits$4,574,0004,607
Interest-bearing deposits$15,696,0004,700
Retail deposits$19,415,0004,708
Estimated insured deposits$18,743,0004,705
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$18,107,0004,777
Deposits held in domestic offices$18,107,0004,777
Individuals, partnerships, and corporations$15,940,0004,767
U.S. Government$0909
States and political subdivisions in the U.S.$2,167,0004,062
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,561,0004,714
Demand deposits$4,400,0004,637
Nontransaction accounts$11,546,0004,741
Money market deposit accounts (MMDAs)$694,0004,474
Other savings deposits (excluding MMDAs)$3,356,0004,497
Total time deposits$7,497,0004,511
Total time and savings deposits$13,707,0004,755
Noninterest-bearing deposits$4,400,0004,646
Interest-bearing deposits$13,707,0004,760
Retail deposits$17,252,0004,762
Estimated insured deposits$17,394,0004,755
IRAs and Keogh plan accounts$1,429,0004,076
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$16,302,0004,861
Deposits held in domestic offices$16,302,0004,861
Individuals, partnerships, and corporations$14,072,0004,853
U.S. Government$0842
States and political subdivisions in the U.S.$2,230,0004,098
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,278,0004,795
Demand deposits$3,193,0004,734
Nontransaction accounts$11,024,0004,822
Money market deposit accounts (MMDAs)$703,0004,548
Other savings deposits (excluding MMDAs)$3,342,0004,559
Total time deposits$6,979,0004,612
Total time and savings deposits$13,109,0004,832
Noninterest-bearing deposits$3,193,0004,752
Interest-bearing deposits$13,109,0004,836
Retail deposits$16,050,0004,842
Estimated insured deposits$15,713,0004,838
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$16,056,0004,897
Deposits held in domestic offices$16,056,0004,897
Individuals, partnerships, and corporations$14,218,0004,883
U.S. Government$0841
States and political subdivisions in the U.S.$1,838,0004,194
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$4,918,0004,829
Demand deposits$2,992,0004,779
Nontransaction accounts$11,138,0004,855
Money market deposit accounts (MMDAs)$717,0004,580
Other savings deposits (excluding MMDAs)$3,437,0004,570
Total time deposits$6,983,0004,654
Total time and savings deposits$13,064,0004,867
Noninterest-bearing deposits$2,992,0004,791
Interest-bearing deposits$13,064,0004,868
Retail deposits$16,056,0004,876
Estimated insured deposits$15,467,0004,878
IRAs and Keogh plan accounts$1,461,0004,174
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$16,503,0004,921
Deposits held in domestic offices$16,503,0004,921
Individuals, partnerships, and corporations$14,721,0004,908
U.S. Government$0837
States and political subdivisions in the U.S.$1,781,0004,221
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$5,376,0004,854
Demand deposits$3,256,0004,799
Nontransaction accounts$11,126,0004,881
Money market deposit accounts (MMDAs)$692,0004,618
Other savings deposits (excluding MMDAs)$3,487,0004,582
Total time deposits$6,948,0004,687
Total time and savings deposits$13,246,0004,894
Noninterest-bearing deposits$3,256,0004,809
Interest-bearing deposits$13,247,0004,894
Retail deposits$16,503,0004,900
Estimated insured deposits$15,985,0004,904
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$15,775,0004,947
Deposits held in domestic offices$15,775,0004,947
Individuals, partnerships, and corporations$13,831,0004,932
U.S. Government$0909
States and political subdivisions in the U.S.$1,944,0004,188
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$5,231,0004,878
Demand deposits$3,062,0004,819
Nontransaction accounts$10,544,0004,910
Money market deposit accounts (MMDAs)$591,0004,641
Other savings deposits (excluding MMDAs)$3,238,0004,603
Total time deposits$6,714,0004,740
Total time and savings deposits$12,713,0004,917
Noninterest-bearing deposits$3,062,0004,832
Interest-bearing deposits$12,713,0004,922
Retail deposits$15,524,0004,927
Estimated insured deposits$15,262,0004,928
IRAs and Keogh plan accounts$1,478,0004,218
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$14,150,0004,982
Deposits held in domestic offices$14,150,0004,982
Individuals, partnerships, and corporations$12,916,0004,963
U.S. Government$0867
States and political subdivisions in the U.S.$1,234,0004,350
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$4,398,0004,912
Demand deposits$2,388,0004,871
Nontransaction accounts$9,752,0004,951
Money market deposit accounts (MMDAs)$678,0004,663
Other savings deposits (excluding MMDAs)$2,889,0004,655
Total time deposits$6,184,0004,799
Total time and savings deposits$11,762,0004,956
Noninterest-bearing deposits$2,388,0004,886
Interest-bearing deposits$11,762,0004,960
Retail deposits$13,891,0004,964
Estimated insured deposits$13,752,0004,963
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$14,495,0005,015
Deposits held in domestic offices$14,495,0005,015
Individuals, partnerships, and corporations$13,216,0004,991
U.S. Government$0863
States and political subdivisions in the U.S.$1,279,0004,373
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$4,547,0004,942
Demand deposits$2,766,0004,887
Nontransaction accounts$9,948,0004,970
Money market deposit accounts (MMDAs)$702,0004,681
Other savings deposits (excluding MMDAs)$2,920,0004,670
Total time deposits$6,326,0004,827
Total time and savings deposits$11,729,0004,986
Noninterest-bearing deposits$2,766,0004,900
Interest-bearing deposits$11,729,0004,989
Retail deposits$14,236,0004,994
Estimated insured deposits$14,117,0004,993
IRAs and Keogh plan accounts$1,458,0004,280
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$14,082,0005,055
Deposits held in domestic offices$14,082,0005,055
Individuals, partnerships, and corporations$12,766,0005,034
U.S. Government$0886
States and political subdivisions in the U.S.$1,316,0004,390
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$4,409,0004,978
Demand deposits$2,538,0004,929
Nontransaction accounts$9,673,0005,020
Money market deposit accounts (MMDAs)$709,0004,726
Other savings deposits (excluding MMDAs)$2,886,0004,691
Total time deposits$6,077,0004,883
Total time and savings deposits$11,544,0005,029
Noninterest-bearing deposits$2,538,0004,940
Interest-bearing deposits$11,544,0005,030
Retail deposits$13,826,0005,035
Estimated insured deposits$13,690,0005,038
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$14,855,0005,111
Deposits held in domestic offices$14,855,0005,111
Individuals, partnerships, and corporations$13,355,0005,089
U.S. Government$01,019
States and political subdivisions in the U.S.$1,500,0004,395
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$5,201,0005,026
Demand deposits$3,210,0004,972
Nontransaction accounts$9,654,0005,078
Money market deposit accounts (MMDAs)$475,0004,810
Other savings deposits (excluding MMDAs)$2,895,0004,738
Total time deposits$6,283,0004,932
Total time and savings deposits$11,645,0005,085
Noninterest-bearing deposits$3,210,0004,977
Interest-bearing deposits$11,645,0005,087
Retail deposits$14,599,0005,091
Estimated insured deposits$14,242,0005,092
IRAs and Keogh plan accounts$1,481,0004,369
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$14,648,0005,190
Deposits held in domestic offices$14,648,0005,190
Individuals, partnerships, and corporations$12,387,0005,177
U.S. Government$0965
States and political subdivisions in the U.S.$2,260,0004,274
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$3,883,0005,127
Demand deposits$2,143,0005,087
Nontransaction accounts$10,764,0005,138
Money market deposit accounts (MMDAs)$668,0004,857
Other savings deposits (excluding MMDAs)$2,880,0004,797
Total time deposits$7,217,0004,951
Total time and savings deposits$12,504,0005,152
Noninterest-bearing deposits$2,143,0005,093
Interest-bearing deposits$12,505,0005,154
Retail deposits$13,645,0005,176
Estimated insured deposits$13,488,0005,174
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$14,984,0005,233
Deposits held in domestic offices$14,984,0005,233
Individuals, partnerships, and corporations$13,293,0005,213
U.S. Government$0960
States and political subdivisions in the U.S.$1,690,0004,424
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$4,822,0005,146
Demand deposits$2,689,0005,099
Nontransaction accounts$10,161,0005,196
Money market deposit accounts (MMDAs)$734,0004,898
Other savings deposits (excluding MMDAs)$3,008,0004,825
Total time deposits$6,420,0005,047
Total time and savings deposits$12,294,0005,206
Noninterest-bearing deposits$2,689,0005,105
Interest-bearing deposits$12,295,0005,206
Retail deposits$14,731,0005,213
Estimated insured deposits$14,324,0005,214
IRAs and Keogh plan accounts$1,482,0004,499
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$15,034,0005,293
Deposits held in domestic offices$15,034,0005,293
Individuals, partnerships, and corporations$13,456,0005,274
U.S. Government$0998
States and political subdivisions in the U.S.$1,578,0004,498
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$4,484,0005,220
Demand deposits$2,479,0005,173
Nontransaction accounts$10,550,0005,251
Money market deposit accounts (MMDAs)$733,0004,954
Other savings deposits (excluding MMDAs)$3,274,0004,849
Total time deposits$6,544,0005,097
Total time and savings deposits$12,555,0005,261
Noninterest-bearing deposits$2,479,0005,184
Interest-bearing deposits$12,555,0005,265
Retail deposits$14,650,0005,273
Estimated insured deposits$14,299,0005,277
IRAs and Keogh plan accounts$1,514,0004,531
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$15,267,0005,331
Deposits held in domestic offices$15,267,0005,331
Individuals, partnerships, and corporations$13,642,0005,310
U.S. Government$01,108
States and political subdivisions in the U.S.$1,624,0004,519
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$4,948,0005,251
Demand deposits$2,812,0005,197
Nontransaction accounts$10,318,0005,293
Money market deposit accounts (MMDAs)$738,0004,985
Other savings deposits (excluding MMDAs)$3,330,0004,873
Total time deposits$6,250,0005,160
Total time and savings deposits$12,454,0005,304
Noninterest-bearing deposits$2,812,0005,207
Interest-bearing deposits$12,455,0005,305
Retail deposits$14,902,0005,313
Estimated insured deposits$14,445,0005,316
IRAs and Keogh plan accounts$1,531,0004,544
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$14,291,0005,411
Deposits held in domestic offices$14,291,0005,411
Individuals, partnerships, and corporations$12,727,0005,392
U.S. Government$01,011
States and political subdivisions in the U.S.$1,564,0004,561
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$4,436,0005,324
Demand deposits$2,389,0005,280
Nontransaction accounts$9,855,0005,373
Money market deposit accounts (MMDAs)$1,004,0005,002
Other savings deposits (excluding MMDAs)$2,953,0004,992
Total time deposits$5,898,0005,240
Total time and savings deposits$11,902,0005,381
Noninterest-bearing deposits$2,389,0005,283
Interest-bearing deposits$11,902,0005,383
Retail deposits$13,906,0005,394
Estimated insured deposits$13,342,0005,400
IRAs and Keogh plan accounts$1,565,0004,615
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$14,331,0005,475
Deposits held in domestic offices$14,331,0005,475
Individuals, partnerships, and corporations$12,644,0005,458
U.S. Government$01,101
States and political subdivisions in the U.S.$1,687,0004,574
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$4,509,0005,392
Demand deposits$2,247,0005,352
Nontransaction accounts$9,822,0005,437
Money market deposit accounts (MMDAs)$1,014,0005,066
Other savings deposits (excluding MMDAs)$3,016,0005,048
Total time deposits$5,792,0005,304
Total time and savings deposits$12,084,0005,445
Noninterest-bearing deposits$2,247,0005,354
Interest-bearing deposits$12,084,0005,446
Retail deposits$13,947,0005,458
Estimated insured deposits$13,333,0005,462
IRAs and Keogh plan accounts$1,567,0004,658
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$14,589,0005,537
Deposits held in domestic offices$14,589,0005,537
Individuals, partnerships, and corporations$12,961,0005,517
U.S. Government$01,097
States and political subdivisions in the U.S.$1,628,0004,607
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$4,778,0005,447
Demand deposits$2,569,0005,392
Nontransaction accounts$9,811,0005,502
Money market deposit accounts (MMDAs)$1,008,0005,141
Other savings deposits (excluding MMDAs)$3,114,0005,082
Total time deposits$5,689,0005,372
Total time and savings deposits$12,020,0005,506
Noninterest-bearing deposits$2,569,0005,398
Interest-bearing deposits$12,020,0005,506
Retail deposits$14,221,0005,522
Estimated insured deposits$13,752,0005,525
IRAs and Keogh plan accounts$1,574,0004,709
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$15,571,0005,593
Deposits held in domestic offices$15,571,0005,593
Individuals, partnerships, and corporations$13,193,0005,576
U.S. Government$01,191
States and political subdivisions in the U.S.$2,378,0004,483
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$5,314,0005,492
Demand deposits$3,197,0005,418
Nontransaction accounts$10,257,0005,558
Money market deposit accounts (MMDAs)$855,0005,228
Other savings deposits (excluding MMDAs)$3,013,0005,142
Total time deposits$6,389,0005,392
Total time and savings deposits$12,374,0005,568
Noninterest-bearing deposits$3,196,0005,426
Interest-bearing deposits$12,375,0005,566
Retail deposits$14,472,0005,584
Estimated insured deposits$13,715,0005,589
IRAs and Keogh plan accounts$1,585,0004,784
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$14,911,0005,666
Deposits held in domestic offices$14,911,0005,666
Individuals, partnerships, and corporations$12,666,0005,649
U.S. Government$01,147
States and political subdivisions in the U.S.$2,244,0004,537
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$4,453,0005,570
Demand deposits$2,500,0005,506
Nontransaction accounts$10,457,0005,619
Money market deposit accounts (MMDAs)$1,050,0005,266
Other savings deposits (excluding MMDAs)$3,044,0005,190
Total time deposits$6,362,0005,470
Total time and savings deposits$12,410,0005,634
Noninterest-bearing deposits$2,500,0005,519
Interest-bearing deposits$12,411,0005,631
Retail deposits$13,844,0005,657
Estimated insured deposits$13,612,0005,654
IRAs and Keogh plan accounts$1,608,0004,854
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$14,203,0005,719
Deposits held in domestic offices$14,203,0005,719
Individuals, partnerships, and corporations$12,608,0005,698
U.S. Government$01,163
States and political subdivisions in the U.S.$1,595,0004,744
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$4,349,0005,630
Demand deposits$2,064,0005,586
Nontransaction accounts$9,854,0005,681
Money market deposit accounts (MMDAs)$1,056,0005,313
Other savings deposits (excluding MMDAs)$3,030,0005,241
Total time deposits$5,768,0005,556
Total time and savings deposits$12,139,0005,688
Noninterest-bearing deposits$2,064,0005,597
Interest-bearing deposits$12,139,0005,686
Retail deposits$13,923,0005,702
Estimated insured deposits$13,256,0005,709
IRAs and Keogh plan accounts$1,745,0004,822
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$14,643,0005,787
Deposits held in domestic offices$14,643,0005,787
Individuals, partnerships, and corporations$13,148,0005,759
U.S. Government$01,186
States and political subdivisions in the U.S.$1,495,0004,819
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$4,800,0005,680
Demand deposits$2,288,0005,646
Nontransaction accounts$9,843,0005,749
Money market deposit accounts (MMDAs)$1,052,0005,374
Other savings deposits (excluding MMDAs)$3,068,0005,295
Total time deposits$5,724,0005,624
Total time and savings deposits$12,355,0005,753
Noninterest-bearing deposits$2,288,0005,654
Interest-bearing deposits$12,355,0005,752
Retail deposits$14,382,0005,767
Estimated insured deposits$13,724,0005,773
IRAs and Keogh plan accounts$1,751,0004,882
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$14,943,0005,838
Deposits held in domestic offices$14,943,0005,838
Individuals, partnerships, and corporations$13,409,0005,814
U.S. Government$01,254
States and political subdivisions in the U.S.$1,534,0004,847
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$4,984,0005,732
Demand deposits$2,624,0005,670
Nontransaction accounts$9,959,0005,806
Money market deposit accounts (MMDAs)$1,067,0005,421
Other savings deposits (excluding MMDAs)$3,134,0005,306
Total time deposits$5,759,0005,690
Total time and savings deposits$12,319,0005,810
Noninterest-bearing deposits$2,624,0005,682
Interest-bearing deposits$12,319,0005,809
Retail deposits$14,943,0005,816
Estimated insured deposits$13,895,0005,827
IRAs and Keogh plan accounts$1,778,0004,925
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$15,011,0005,903
Deposits held in domestic offices$15,011,0005,903
Individuals, partnerships, and corporations$13,606,0005,869
U.S. Government$01,248
States and political subdivisions in the U.S.$1,404,0004,915
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$5,268,0005,770
Demand deposits$2,437,0005,735
Nontransaction accounts$9,742,0005,874
Money market deposit accounts (MMDAs)$1,104,0005,471
Other savings deposits (excluding MMDAs)$2,964,0005,383
Total time deposits$5,675,0005,768
Total time and savings deposits$12,573,0005,871
Noninterest-bearing deposits$2,437,0005,751
Interest-bearing deposits$12,574,0005,870
Retail deposits$15,011,0005,877
Estimated insured deposits$13,565,0005,894
IRAs and Keogh plan accounts$1,784,0004,979
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$14,952,0005,976
Deposits held in domestic offices$14,952,0005,976
Individuals, partnerships, and corporations$13,455,0005,950
U.S. Government$01,147
States and political subdivisions in the U.S.$1,497,0004,943
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$5,043,0005,862
Demand deposits$2,126,0005,838
Nontransaction accounts$9,909,0005,945
Money market deposit accounts (MMDAs)$1,159,0005,521
Other savings deposits (excluding MMDAs)$2,992,0005,440
Total time deposits$5,758,0005,840
Total time and savings deposits$12,826,0005,944
Noninterest-bearing deposits$2,125,0005,850
Interest-bearing deposits$12,827,0005,942
Retail deposits$14,952,0005,954
Estimated insured deposits$13,659,0005,970
IRAs and Keogh plan accounts$1,784,0005,041
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$17,373,0006,005
Deposits held in domestic offices$17,373,0006,005
Individuals, partnerships, and corporations$15,993,0005,973
U.S. Government$01,159
States and political subdivisions in the U.S.$1,380,0005,012
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,273,0005,788
Demand deposits$2,440,0005,873
Nontransaction accounts$10,100,0006,003
Money market deposit accounts (MMDAs)$1,101,0005,587
Other savings deposits (excluding MMDAs)$3,244,0005,419
Total time deposits$5,755,0005,895
Total time and savings deposits$14,933,0005,963
Noninterest-bearing deposits$2,440,0005,886
Interest-bearing deposits$14,933,0005,967
Retail deposits$17,373,0005,980
Estimated insured deposits$14,050,0006,028
IRAs and Keogh plan accounts$1,828,0005,046
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,931,0006,057
Deposits held in domestic offices$17,931,0006,057
Individuals, partnerships, and corporations$16,547,0006,027
U.S. Government$01,296
States and political subdivisions in the U.S.$1,384,0005,044
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,105,0005,812
Demand deposits$2,995,0005,878
Nontransaction accounts$9,826,0006,067
Money market deposit accounts (MMDAs)$860,0005,701
Other savings deposits (excluding MMDAs)$3,237,0005,433
Total time deposits$5,729,0005,964
Total time and savings deposits$14,936,0006,014
Noninterest-bearing deposits$2,995,0005,889
Interest-bearing deposits$14,936,0006,016
Retail deposits$17,931,0006,034
Estimated insured deposits$14,298,0006,084
IRAs and Keogh plan accounts$1,867,0005,069
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$18,351,0006,133
Deposits held in domestic offices$18,351,0006,133
Individuals, partnerships, and corporations$17,136,0006,091
U.S. Government$01,197
States and political subdivisions in the U.S.$1,216,0005,164
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$8,566,0005,829
Demand deposits$1,956,0006,038
Nontransaction accounts$9,786,0006,150
Money market deposit accounts (MMDAs)$1,061,0005,732
Other savings deposits (excluding MMDAs)$3,166,0005,520
Total time deposits$5,559,0006,050
Total time and savings deposits$16,396,0006,079
Noninterest-bearing deposits$1,956,0006,051
Interest-bearing deposits$16,395,0006,080
Retail deposits$18,351,0006,105
Estimated insured deposits$13,156,0006,178
IRAs and Keogh plan accounts$1,885,0005,149
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,868,0006,181
Deposits held in domestic offices$19,868,0006,181
Individuals, partnerships, and corporations$18,114,0006,147
U.S. Government$01,235
States and political subdivisions in the U.S.$1,754,0005,002
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$9,405,0005,838
Demand deposits$2,169,0006,088
Nontransaction accounts$10,463,0006,209
Money market deposit accounts (MMDAs)$1,148,0005,783
Other savings deposits (excluding MMDAs)$3,267,0005,551
Total time deposits$6,048,0006,097
Total time and savings deposits$17,699,0006,133
Noninterest-bearing deposits$2,169,0006,105
Interest-bearing deposits$17,699,0006,124
Retail deposits$19,368,0006,157
Estimated insured deposits$14,060,0006,240
IRAs and Keogh plan accounts$1,899,0005,206
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$16,120,0006,308
Deposits held in domestic offices$16,120,0006,308
Individuals, partnerships, and corporations$13,401,0006,296
U.S. Government$01,228
States and political subdivisions in the U.S.$2,719,0004,723
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,751,0006,197
Demand deposits$2,241,0006,150
Nontransaction accounts$11,369,0006,255
Money market deposit accounts (MMDAs)$1,102,0005,857
Other savings deposits (excluding MMDAs)$3,171,0005,604
Total time deposits$7,097,0006,103
Total time and savings deposits$13,879,0006,257
Noninterest-bearing deposits$2,241,0006,161
Interest-bearing deposits$13,879,0006,261
Retail deposits$14,620,0006,307
Estimated insured deposits$13,953,0006,313
IRAs and Keogh plan accounts$1,787,0005,315
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$15,804,0006,396
Deposits held in domestic offices$15,804,0006,396
Individuals, partnerships, and corporations$13,580,0006,382
U.S. Government$01,345
States and political subdivisions in the U.S.$2,224,0004,934
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$5,355,0006,251
Demand deposits$3,656,0006,097
Nontransaction accounts$10,449,0006,368
Money market deposit accounts (MMDAs)$703,0006,030
Other savings deposits (excluding MMDAs)$2,928,0005,722
Total time deposits$6,818,0006,223
Total time and savings deposits$12,148,0006,375
Noninterest-bearing deposits$3,656,0006,106
Interest-bearing deposits$12,148,0006,379
Retail deposits$14,804,0006,390
Estimated insured deposits$14,667,0006,383
IRAs and Keogh plan accounts$1,788,0005,391
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$14,334,0006,495
Deposits held in domestic offices$14,334,0006,495
Individuals, partnerships, and corporations$12,249,0006,479
U.S. Government$01,257
States and political subdivisions in the U.S.$2,084,0004,995
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,946,0006,385
Demand deposits$2,198,0006,308
Nontransaction accounts$10,387,0006,447
Money market deposit accounts (MMDAs)$735,0006,101
Other savings deposits (excluding MMDAs)$2,791,0005,816
Total time deposits$6,861,0006,299
Total time and savings deposits$12,135,0006,453
Noninterest-bearing deposits$2,198,0006,325
Interest-bearing deposits$12,136,0006,452
Retail deposits$13,334,0006,486
Estimated insured deposits$13,247,0006,485
IRAs and Keogh plan accounts$1,803,0005,462
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$13,802,0006,573
Deposits held in domestic offices$13,802,0006,572
Individuals, partnerships, and corporations$12,404,0006,547
U.S. Government$01,331
States and political subdivisions in the U.S.$1,398,0005,312
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$4,296,0006,431
Demand deposits$2,226,0006,379
Nontransaction accounts$9,506,0006,530
Money market deposit accounts (MMDAs)$754,0006,162
Other savings deposits (excluding MMDAs)$3,083,0005,787
Total time deposits$5,669,0006,439
Total time and savings deposits$11,576,0006,538
Noninterest-bearing deposits$2,227,0006,389
Interest-bearing deposits$11,575,0006,537
Retail deposits$13,802,0006,551
Estimated insured deposits$13,393,0006,557
IRAs and Keogh plan accounts$1,806,0005,527
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$14,940,0006,631
Deposits held in domestic offices$14,940,0006,630
Individuals, partnerships, and corporations$13,998,0006,594
U.S. Government$01,317
States and political subdivisions in the U.S.$942,0005,522
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,271,0006,432
Demand deposits$2,950,0006,365
Nontransaction accounts$9,669,0006,599
Money market deposit accounts (MMDAs)$871,0006,198
Other savings deposits (excluding MMDAs)$3,191,0005,806
Total time deposits$5,608,0006,505
Total time and savings deposits$11,990,0006,603
Noninterest-bearing deposits$2,950,0006,375
Interest-bearing deposits$11,990,0006,603
Retail deposits$14,940,0006,605
Estimated insured deposits$14,084,0006,615
IRAs and Keogh plan accounts$1,835,0005,577
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$14,419,0006,718
Deposits held in domestic offices$14,419,0006,717
Individuals, partnerships, and corporations$12,837,0006,690
U.S. Government$01,474
States and political subdivisions in the U.S.$1,582,0005,287
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$4,832,0006,534
Demand deposits$2,803,0006,451
Nontransaction accounts$9,587,0006,684
Money market deposit accounts (MMDAs)$540,0006,345
Other savings deposits (excluding MMDAs)$3,167,0005,829
Total time deposits$5,880,0006,587
Total time and savings deposits$11,616,0006,680
Noninterest-bearing deposits$2,803,0006,474
Interest-bearing deposits$11,616,0006,677
Retail deposits$13,919,0006,699
Estimated insured deposits$13,819,0006,696
IRAs and Keogh plan accounts$1,854,0005,622
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$14,700,0006,786
Deposits held in domestic offices$14,700,0006,785
Individuals, partnerships, and corporations$13,451,0006,749
U.S. Government$01,406
States and political subdivisions in the U.S.$1,249,0005,452
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$5,020,0006,588
Demand deposits$2,723,0006,524
Nontransaction accounts$9,680,0006,755
Money market deposit accounts (MMDAs)$760,0006,373
Other savings deposits (excluding MMDAs)$3,206,0005,853
Total time deposits$5,713,0006,682
Total time and savings deposits$11,977,0006,756
Noninterest-bearing deposits$2,723,0006,549
Interest-bearing deposits$11,977,0006,754
Retail deposits$14,700,0006,758
Estimated insured deposits$14,047,0006,763
IRAs and Keogh plan accounts$1,888,0005,678
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$14,545,0006,839
Deposits held in domestic offices$14,545,0006,838
Individuals, partnerships, and corporations$13,469,0006,803
U.S. Government$01,377
States and political subdivisions in the U.S.$1,076,0005,565
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$5,066,0006,629
Demand deposits$2,255,0006,629
Nontransaction accounts$9,479,0006,815
Money market deposit accounts (MMDAs)$784,0006,413
Other savings deposits (excluding MMDAs)$3,339,0005,841
Total time deposits$5,356,0006,752
Total time and savings deposits$12,290,0006,804
Noninterest-bearing deposits$2,255,0006,647
Interest-bearing deposits$12,290,0006,800
Retail deposits$14,545,0006,813
Estimated insured deposits$13,813,0006,824
IRAs and Keogh plan accounts$1,888,0005,712
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$15,693,0006,900
Deposits held in domestic offices$15,693,0006,899
Individuals, partnerships, and corporations$14,546,0006,857
U.S. Government$01,424
States and political subdivisions in the U.S.$1,147,0005,560
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$5,926,0006,645
Demand deposits$2,850,0006,614
Nontransaction accounts$9,767,0006,880
Money market deposit accounts (MMDAs)$783,0006,480
Other savings deposits (excluding MMDAs)$3,303,0005,906
Total time deposits$5,682,0006,816
Total time and savings deposits$12,843,0006,861
Noninterest-bearing deposits$2,850,0006,640
Interest-bearing deposits$12,843,0006,861
Retail deposits$15,693,0006,871
Estimated insured deposits$15,067,0006,874
IRAs and Keogh plan accounts$1,890,0005,749
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,467,0006,937
Deposits held in domestic offices$16,467,0006,936
Individuals, partnerships, and corporations$14,422,0006,917
U.S. Government$01,583
States and political subdivisions in the U.S.$2,045,0005,187
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$6,160,0006,685
Demand deposits$3,066,0006,641
Nontransaction accounts$10,307,0006,917
Money market deposit accounts (MMDAs)$527,0006,600
Other savings deposits (excluding MMDAs)$3,084,0005,945
Total time deposits$6,696,0006,822
Total time and savings deposits$13,401,0006,902
Noninterest-bearing deposits$3,066,0006,666
Interest-bearing deposits$13,401,0006,902
Retail deposits$15,467,0006,927
Estimated insured deposits$14,927,0006,939
IRAs and Keogh plan accounts$1,931,0005,773
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$15,783,0007,048
Deposits held in domestic offices$15,783,0007,048
Individuals, partnerships, and corporations$14,508,0007,009
U.S. Government$01,457
States and political subdivisions in the U.S.$1,275,0005,577
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,452,0006,786
Demand deposits$2,106,0006,842
Nontransaction accounts$10,331,0007,020
Money market deposit accounts (MMDAs)$697,0006,655
Other savings deposits (excluding MMDAs)$3,129,0005,954
Total time deposits$6,506,0006,938
Total time and savings deposits$13,677,0006,995
Noninterest-bearing deposits$2,106,0006,864
Interest-bearing deposits$13,677,0006,995
Retail deposits$15,033,0007,029
Estimated insured deposits$14,066,0007,046
IRAs and Keogh plan accounts$1,978,0005,825
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,465,0007,117
Deposits held in domestic offices$15,465,0007,116
Individuals, partnerships, and corporations$14,896,0007,062
U.S. Government$01,535
States and political subdivisions in the U.S.$569,0005,973
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,293,0006,860
Demand deposits$2,139,0006,896
Nontransaction accounts$10,172,0007,088
Money market deposit accounts (MMDAs)$717,0006,724
Other savings deposits (excluding MMDAs)$2,944,0006,060
Total time deposits$6,512,0007,005
Total time and savings deposits$13,326,0007,069
Noninterest-bearing deposits$2,139,0006,924
Interest-bearing deposits$13,326,0007,066
Retail deposits$15,465,0007,081
Estimated insured deposits$13,990,0007,113
IRAs and Keogh plan accounts$1,982,0005,870
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$15,382,0007,187
Deposits held in domestic offices$15,382,0007,186
Individuals, partnerships, and corporations$14,704,0007,129
U.S. Government$01,579
States and political subdivisions in the U.S.$678,0005,963
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$5,095,0006,945
Demand deposits$1,862,0006,987
Nontransaction accounts$10,287,0007,151
Money market deposit accounts (MMDAs)$748,0006,777
Other savings deposits (excluding MMDAs)$3,146,0005,989
Total time deposits$6,394,0007,074
Total time and savings deposits$13,520,0007,127
Noninterest-bearing deposits$1,862,0007,009
Interest-bearing deposits$13,520,0007,120
Retail deposits$15,382,0007,147
Estimated insured deposits$13,995,0007,178
IRAs and Keogh plan accounts$2,005,0005,903
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,140,0007,206
Deposits held in domestic offices$16,140,0007,205
Individuals, partnerships, and corporations$14,757,0007,165
U.S. Government$01,780
States and political subdivisions in the U.S.$1,383,0005,375
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$5,263,0006,940
Demand deposits$2,324,0006,927
Nontransaction accounts$10,877,0007,167
Money market deposit accounts (MMDAs)$734,0006,791
Other savings deposits (excluding MMDAs)$2,678,0006,123
Total time deposits$7,465,0007,061
Total time and savings deposits$13,816,0007,153
Noninterest-bearing deposits$2,324,0006,958
Interest-bearing deposits$13,816,0007,152
Retail deposits$15,138,0007,186
Estimated insured deposits$14,519,0007,206
IRAs and Keogh plan accounts$1,808,0006,058
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$14,913,0007,298
Deposits held in domestic offices$14,913,0007,297
Individuals, partnerships, and corporations$13,620,0007,258
U.S. Government$01,652
States and political subdivisions in the U.S.$1,293,0005,417
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$3,912,0007,112
Demand deposits$1,775,0007,070
Nontransaction accounts$11,001,0007,236
Money market deposit accounts (MMDAs)$700,0006,873
Other savings deposits (excluding MMDAs)$2,762,0006,117
Total time deposits$7,539,0007,137
Total time and savings deposits$13,138,0007,251
Noninterest-bearing deposits$1,775,0007,098
Interest-bearing deposits$13,138,0007,243
Retail deposits$14,163,0007,271
Estimated insured deposits$14,044,0007,290
IRAs and Keogh plan accounts$1,918,0006,037
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$14,984,0007,368
Deposits held in domestic offices$14,984,0007,368
Individuals, partnerships, and corporations$13,608,0007,325
U.S. Government$01,633
States and political subdivisions in the U.S.$1,376,0005,398
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,724,0007,188
Demand deposits$1,565,0007,171
Nontransaction accounts$11,260,0007,296
Money market deposit accounts (MMDAs)$791,0006,908
Other savings deposits (excluding MMDAs)$2,856,0006,081
Total time deposits$7,613,0007,212
Total time and savings deposits$13,419,0007,308
Noninterest-bearing deposits$1,565,0007,198
Interest-bearing deposits$13,419,0007,289
Retail deposits$14,234,0007,344
Estimated insured deposits$14,079,0007,353
IRAs and Keogh plan accounts$1,991,0006,044
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,295,0007,424
Deposits held in domestic offices$15,295,0007,424
Individuals, partnerships, and corporations$13,983,0007,381
U.S. Government$01,643
States and political subdivisions in the U.S.$1,312,0005,466
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$4,029,0007,228
Demand deposits$1,645,0007,207
Nontransaction accounts$11,266,0007,360
Money market deposit accounts (MMDAs)$667,0007,003
Other savings deposits (excluding MMDAs)$2,904,0006,065
Total time deposits$7,695,0007,261
Total time and savings deposits$13,650,0007,356
Noninterest-bearing deposits$1,645,0007,233
Interest-bearing deposits$13,650,0007,350
Retail deposits$14,545,0007,402
Estimated insured deposits$14,240,0007,414
IRAs and Keogh plan accounts$1,992,0006,095
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$14,110,0007,507
Deposits held in domestic offices$14,110,0007,507
Individuals, partnerships, and corporations$12,812,0007,472
U.S. Government$02,902
States and political subdivisions in the U.S.$1,298,0005,523
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$3,400,0007,341
Demand deposits$1,695,0007,266
Nontransaction accounts$10,710,0007,435
Money market deposit accounts (MMDAs)$618,0007,083
Other savings deposits (excluding MMDAs)$2,800,0006,068
Total time deposits$7,292,0007,359
Total time and savings deposits$12,415,0007,455
Noninterest-bearing deposits$1,695,0007,295
Interest-bearing deposits$12,415,0007,447
Retail deposits$13,360,0007,487
Estimated insured deposits$13,305,0007,498
IRAs and Keogh plan accounts$1,994,0006,130
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$14,016,0007,594
Deposits held in domestic offices$14,016,0007,594
Individuals, partnerships, and corporations$12,768,0007,555
U.S. Government$03,279
States and political subdivisions in the U.S.$1,248,0005,617
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$3,161,0007,448
Demand deposits$1,689,0007,339
Nontransaction accounts$10,855,0007,529
Money market deposit accounts (MMDAs)$589,0007,176
Other savings deposits (excluding MMDAs)$2,781,0006,109
Total time deposits$7,485,0007,450
Total time and savings deposits$12,327,0007,553
Noninterest-bearing deposits$1,689,0007,366
Interest-bearing deposits$12,327,0007,544
Retail deposits$13,266,0007,574
Estimated insured deposits$13,200,0007,583
IRAs and Keogh plan accounts$1,981,0006,202
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$13,942,0007,665
Deposits held in domestic offices$13,942,0007,665
Individuals, partnerships, and corporations$12,652,0007,625
U.S. Government$03,428
States and political subdivisions in the U.S.$1,290,0005,651
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$2,918,0007,538
Demand deposits$1,357,0007,466
Nontransaction accounts$11,024,0007,587
Money market deposit accounts (MMDAs)$673,0007,196
Other savings deposits (excluding MMDAs)$2,823,0006,116
Total time deposits$7,528,0007,502
Total time and savings deposits$12,585,0007,605
Noninterest-bearing deposits$1,357,0007,498
Interest-bearing deposits$12,585,0007,595
Retail deposits$13,192,0007,640
Estimated insured deposits$13,023,0007,652
IRAs and Keogh plan accounts$2,015,0006,204
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$14,089,0007,768
Deposits held in domestic offices$14,089,0007,767
Individuals, partnerships, and corporations$12,870,0007,722
U.S. Government$03,500
States and political subdivisions in the U.S.$1,219,0005,739
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$3,280,0007,589
Demand deposits$1,435,0007,539
Nontransaction accounts$10,809,0007,694
Money market deposit accounts (MMDAs)$613,0007,314
Other savings deposits (excluding MMDAs)$2,694,0006,244
Total time deposits$7,502,0007,603
Total time and savings deposits$12,654,0007,699
Noninterest-bearing deposits$1,435,0007,572
Interest-bearing deposits$12,654,0007,689
Retail deposits$13,339,0007,738
Estimated insured deposits$13,295,0007,748
IRAs and Keogh plan accounts$1,922,0006,307
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$13,758,0007,839
Deposits held in domestic offices$13,758,0007,838
Individuals, partnerships, and corporations$12,365,0007,797
U.S. Government$03,705
States and political subdivisions in the U.S.$1,393,0005,681
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,275,0007,657
Demand deposits$1,844,0007,532
Nontransaction accounts$10,483,0007,760
Money market deposit accounts (MMDAs)$541,0007,419
Other savings deposits (excluding MMDAs)$2,660,0006,209
Total time deposits$7,282,0007,690
Total time and savings deposits$11,914,0007,781
Noninterest-bearing deposits$1,844,0007,569
Interest-bearing deposits$11,914,0007,777
Retail deposits$10,597,0007,846
Estimated insured deposits$13,023,0007,818
IRAs and Keogh plan accounts$1,933,0006,286
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,044,0007,928
Deposits held in domestic offices$13,044,0007,927
Individuals, partnerships, and corporations$11,728,0007,887
U.S. Government$03,620
States and political subdivisions in the U.S.$1,316,0005,716
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$2,379,0007,817
Demand deposits$1,181,0007,727
Nontransaction accounts$10,665,0007,830
Money market deposit accounts (MMDAs)$476,0007,510
Other savings deposits (excluding MMDAs)$2,615,0006,264
Total time deposits$7,574,0007,732
Total time and savings deposits$11,863,0007,861
Noninterest-bearing deposits$1,181,0007,751
Interest-bearing deposits$11,863,0007,848
Retail deposits$9,786,0007,928
Estimated insured deposits$12,351,0007,902
IRAs and Keogh plan accounts$1,887,0006,357
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,917,0008,019
Deposits held in domestic offices$12,917,0008,018
Individuals, partnerships, and corporations$12,074,0007,965
U.S. Government$03,557
States and political subdivisions in the U.S.$843,0006,086
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$2,522,0007,894
Demand deposits$1,078,0007,830
Nontransaction accounts$10,395,0007,920
Money market deposit accounts (MMDAs)$501,0007,577
Other savings deposits (excluding MMDAs)$2,678,0006,279
Total time deposits$7,216,0007,830
Total time and savings deposits$11,839,0007,942
Noninterest-bearing deposits$1,078,0007,857
Interest-bearing deposits$11,839,0007,938
Retail deposits$10,074,0008,017
Estimated insured deposits$12,033,0007,940
IRAs and Keogh plan accounts$1,950,0006,305
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,178,0008,063
Deposits held in domestic offices$13,178,0008,063
Individuals, partnerships, and corporations$12,218,0008,013
U.S. Government$03,628
States and political subdivisions in the U.S.$960,0006,033
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$3,349,0007,806
Demand deposits$1,325,0007,836
Nontransaction accounts$9,829,0007,987
Money market deposit accounts (MMDAs)$350,0007,688
Other savings deposits (excluding MMDAs)$2,708,0006,264
Total time deposits$6,771,0007,907
Total time and savings deposits$11,853,0007,986
Noninterest-bearing deposits$1,325,0007,864
Interest-bearing deposits$11,853,0007,981
Retail deposits$10,537,0008,065
Estimated insured deposits$11,800,0007,995
IRAs and Keogh plan accounts$1,946,0006,272
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,912,0008,072
Deposits held in domestic offices$13,912,0008,072
Individuals, partnerships, and corporations$12,537,0008,033
U.S. Government$03,888
States and political subdivisions in the U.S.$1,375,0005,799
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$3,678,0007,802
Demand deposits$1,932,0007,689
Nontransaction accounts$10,234,0008,006
Money market deposit accounts (MMDAs)$338,0007,726
Other savings deposits (excluding MMDAs)$2,702,0006,180
Total time deposits$7,194,0007,906
Total time and savings deposits$11,980,0008,017
Noninterest-bearing deposits$1,932,0007,725
Interest-bearing deposits$11,980,0008,011
Retail deposits$10,967,0008,080
Estimated insured deposits$11,837,0008,022
IRAs and Keogh plan accounts$1,926,0006,226
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$12,714,0008,182
Deposits held in domestic offices$12,714,0008,181
Individuals, partnerships, and corporations$11,156,0008,147
U.S. Government$03,764
States and political subdivisions in the U.S.$1,558,0005,648
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,642,0007,996
Demand deposits$1,172,0007,955
Nontransaction accounts$10,072,0008,084
Money market deposit accounts (MMDAs)$310,0007,798
Other savings deposits (excluding MMDAs)$2,597,0006,311
Total time deposits$7,165,0007,954
Total time and savings deposits$11,542,0008,111
Noninterest-bearing deposits$2,642,0007,507
Interest-bearing deposits$10,072,0008,146
Retail deposits$9,771,0008,178
Estimated insured deposits$11,454,0008,086
IRAs and Keogh plan accounts$1,893,0006,215
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,870,0008,212
Deposits held in domestic offices$12,870,0008,210
Individuals, partnerships, and corporations$11,230,0008,194
U.S. Government$03,873
States and political subdivisions in the U.S.$1,640,0005,608
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,734,0008,033
Demand deposits$1,366,0007,952
Nontransaction accounts$10,136,0008,118
Money market deposit accounts (MMDAs)$387,0007,826
Other savings deposits (excluding MMDAs)$2,552,0006,382
Total time deposits$7,197,0007,993
Total time and savings deposits$11,504,0008,145
Noninterest-bearing deposits$1,366,0007,993
Interest-bearing deposits$11,504,0008,133
Retail deposits$9,782,0008,227
Estimated insured deposits$11,534,0008,124
IRAs and Keogh plan accounts$1,821,0006,314
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,802,0008,236
Deposits held in domestic offices$12,802,0008,235
Individuals, partnerships, and corporations$11,186,0008,211
U.S. Government$03,876
States and political subdivisions in the U.S.$1,616,0005,618
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,613,0008,076
Demand deposits$1,377,0007,986
Nontransaction accounts$10,189,0008,128
Money market deposit accounts (MMDAs)$363,0007,856
Other savings deposits (excluding MMDAs)$2,558,0006,373
Total time deposits$7,268,0008,020
Total time and savings deposits$11,425,0008,168
Noninterest-bearing deposits$1,377,0008,023
Interest-bearing deposits$11,425,0008,162
Retail deposits$9,717,0008,238
Estimated insured deposits$12,023,0008,119
IRAs and Keogh plan accounts$1,924,0006,200
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,303,0008,227
Deposits held in domestic offices$13,303,0008,226
Individuals, partnerships, and corporations$11,688,0008,204
U.S. Government$04,156
States and political subdivisions in the U.S.$1,615,0005,641
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$2,700,0008,083
Demand deposits$1,441,0007,977
Nontransaction accounts$10,603,0008,111
Money market deposit accounts (MMDAs)$347,0007,876
Other savings deposits (excluding MMDAs)$2,584,0006,308
Total time deposits$7,672,0007,995
Total time and savings deposits$11,862,0008,152
Noninterest-bearing deposits$1,441,0008,014
Interest-bearing deposits$11,862,0008,145
Retail deposits$9,925,0008,247
Estimated insured deposits$11,889,0008,138
IRAs and Keogh plan accounts$1,950,0006,185
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,189,0008,249
Deposits held in domestic offices$13,189,0008,248
Individuals, partnerships, and corporations$11,846,0008,221
U.S. Government$03,924
States and political subdivisions in the U.S.$1,343,0005,751
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,699,0008,082
Demand deposits$1,560,0007,925
Nontransaction accounts$10,490,0008,143
Money market deposit accounts (MMDAs)$372,0007,887
Other savings deposits (excluding MMDAs)$2,534,0006,409
Total time deposits$7,584,0008,030
Total time and savings deposits$11,629,0008,188
Noninterest-bearing deposits$1,560,0007,976
Interest-bearing deposits$11,629,0008,177
Retail deposits$9,954,0008,271
Estimated insured deposits$11,783,0008,173
IRAs and Keogh plan accounts$1,933,0006,229
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,849,0008,307
Deposits held in domestic offices$12,849,0008,305
Individuals, partnerships, and corporations$11,449,0008,282
U.S. Government$04,057
States and political subdivisions in the U.S.$1,400,0005,767
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$2,455,0008,201
Demand deposits$1,288,0008,094
Nontransaction accounts$10,394,0008,206
Money market deposit accounts (MMDAs)$468,0007,872
Other savings deposits (excluding MMDAs)$2,512,0006,521
Total time deposits$7,414,0008,066
Total time and savings deposits$11,561,0008,239
Noninterest-bearing deposits$1,288,0008,136
Interest-bearing deposits$11,561,0008,230
Retail deposits$9,642,0008,343
Estimated insured deposits$11,339,0008,233
IRAs and Keogh plan accounts$1,922,0006,279
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$12,808,0008,356
Deposits held in domestic offices$12,808,0008,354
Individuals, partnerships, and corporations$11,363,0008,330
U.S. Government$04,056
States and political subdivisions in the U.S.$1,445,0005,790
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$2,375,0008,240
Demand deposits$1,165,0008,144
Nontransaction accounts$10,433,0008,234
Money market deposit accounts (MMDAs)$459,0007,919
Other savings deposits (excluding MMDAs)$2,576,0006,569
Total time deposits$7,398,0008,104
Total time and savings deposits$11,643,0008,281
Noninterest-bearing deposits$1,165,0008,186
Interest-bearing deposits$11,643,0008,273
Retail deposits$9,607,0008,385
Estimated insured deposits$11,519,0008,256
IRAs and Keogh plan accounts$1,964,0006,208
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,947,0008,367
Deposits held in domestic offices$12,947,0008,364
Individuals, partnerships, and corporations$11,226,0008,352
U.S. Government$04,273
States and political subdivisions in the U.S.$1,721,0005,628
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$2,585,0008,226
Demand deposits$1,315,0008,132
Nontransaction accounts$10,362,0008,253
Money market deposit accounts (MMDAs)$458,0007,937
Other savings deposits (excluding MMDAs)$2,829,0006,401
Total time deposits$7,075,0008,154
Total time and savings deposits$11,632,0008,286
Noninterest-bearing deposits$1,315,0008,176
Interest-bearing deposits$11,632,0008,283
Retail deposits$9,979,0008,377
Estimated insured deposits$12,289,0008,238
IRAs and Keogh plan accounts$2,164,0005,985
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,685,0008,416
Deposits held in domestic offices$12,685,0008,414
Individuals, partnerships, and corporations$10,989,0008,413
U.S. Government$04,163
States and political subdivisions in the U.S.$1,696,0005,608
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$2,049,0008,358
Demand deposits$1,049,0008,262
Nontransaction accounts$10,636,0008,277
Money market deposit accounts (MMDAs)$853,0007,717
Other savings deposits (excluding MMDAs)$2,743,0006,523
Total time deposits$7,040,0008,191
Total time and savings deposits$11,636,0008,332
Noninterest-bearing deposits$1,049,0008,293
Interest-bearing deposits$11,636,0008,318
Retail deposits$9,692,0008,435
Estimated insured deposits$11,578,0008,318
IRAs and Keogh plan accounts$2,131,0006,029
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$13,351,0008,435
Deposits held in domestic offices$13,351,0008,433
Individuals, partnerships, and corporations$11,689,0008,420
U.S. Government$04,264
States and political subdivisions in the U.S.$1,662,0005,655
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$2,739,0008,314
Demand deposits$1,369,0008,196
Nontransaction accounts$10,612,0008,312
Money market deposit accounts (MMDAs)$1,616,0007,303
Other savings deposits (excluding MMDAs)$2,921,0006,515
Total time deposits$6,075,0008,280
Total time and savings deposits$11,982,0008,340
Noninterest-bearing deposits$1,369,0008,229
Interest-bearing deposits$11,982,0008,330
Retail deposits$11,263,0008,396
Estimated insured deposits$11,817,0008,340
IRAs and Keogh plan accounts$2,221,0005,914
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,566,0008,439
Deposits held in domestic offices$13,566,0008,437
Individuals, partnerships, and corporations$12,009,0008,412
U.S. Government$04,261
States and political subdivisions in the U.S.$1,557,0005,791
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$2,820,0008,327
Demand deposits$1,547,0008,155
Nontransaction accounts$10,746,0008,300
Money market deposit accounts (MMDAs)$1,628,0007,300
Other savings deposits (excluding MMDAs)$3,089,0006,501
Total time deposits$6,029,0008,302
Total time and savings deposits$12,019,0008,359
Noninterest-bearing deposits$1,547,0008,184
Interest-bearing deposits$12,019,0008,352
Retail deposits$11,679,0008,408
Estimated insured deposits$12,796,0008,307
IRAs and Keogh plan accounts$2,367,0005,763
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,966,0008,454
Deposits held in domestic offices$13,966,0008,453
Individuals, partnerships, and corporations$12,506,0008,428
U.S. Government$04,442
States and political subdivisions in the U.S.$1,460,0005,897
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,207,0008,335
Demand deposits$1,876,0008,097
Nontransaction accounts$10,759,0008,333
Money market deposit accounts (MMDAs)$1,338,0007,509
Other savings deposits (excluding MMDAs)$3,184,0006,450
Total time deposits$6,237,0008,310
Total time and savings deposits$12,090,0008,381
Noninterest-bearing deposits$1,876,0008,137
Interest-bearing deposits$12,090,0008,378
Retail deposits$11,843,0008,430
Estimated insured deposits$13,795,0008,293
IRAs and Keogh plan accounts$2,364,0005,770
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,256,0008,513
Deposits held in domestic offices$13,256,0008,510
Individuals, partnerships, and corporations$11,879,0008,480
U.S. Government$04,317
States and political subdivisions in the U.S.$1,377,0005,972
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$2,592,0008,450
Demand deposits$1,402,0008,270
Nontransaction accounts$10,664,0008,377
Money market deposit accounts (MMDAs)$1,265,0007,579
Other savings deposits (excluding MMDAs)$3,163,0006,516
Total time deposits$6,236,0008,339
Total time and savings deposits$11,854,0008,426
Noninterest-bearing deposits$1,402,0008,301
Interest-bearing deposits$11,854,0008,417
Retail deposits$11,134,0008,502
Estimated insured deposits$12,544,0008,396
IRAs and Keogh plan accounts$2,341,0005,808
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,736,0008,495
Deposits held in domestic offices$13,736,0008,493
Individuals, partnerships, and corporations$11,975,0008,486
U.S. Government$04,271
States and political subdivisions in the U.S.$1,761,0005,731
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,560,0008,298
Demand deposits$989,0008,424
Nontransaction accounts$10,176,0008,407
Money market deposit accounts (MMDAs)$691,0007,969
Other savings deposits (excluding MMDAs)$3,275,0006,512
Total time deposits$6,210,0008,339
Total time and savings deposits$12,747,0008,387
Noninterest-bearing deposits$989,0008,439
Interest-bearing deposits$12,747,0008,389
Retail deposits$11,716,0008,491
Estimated insured deposits$12,164,0008,438
IRAs and Keogh plan accounts$2,458,0005,683
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,640,0008,586
Deposits held in domestic offices$13,640,0008,584
Individuals, partnerships, and corporations$12,182,0008,557
U.S. Government$04,329
States and political subdivisions in the U.S.$1,458,0005,997
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$3,788,0008,347
Demand deposits$1,528,0008,283
Nontransaction accounts$9,852,0008,504
Money market deposit accounts (MMDAs)$648,0008,053
Other savings deposits (excluding MMDAs)$3,225,0006,610
Total time deposits$5,979,0008,426
Total time and savings deposits$12,112,0008,504
Noninterest-bearing deposits$1,528,0008,302
Interest-bearing deposits$12,112,0008,508
Retail deposits$11,870,0008,558
Estimated insured deposits$11,818,0008,552
IRAs and Keogh plan accounts$2,429,0005,770
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$14,170,0008,604
Deposits held in domestic offices$14,170,0008,602
Individuals, partnerships, and corporations$12,432,0008,587
U.S. Government$04,510
States and political subdivisions in the U.S.$1,738,0005,792
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$3,850,0008,383
Demand deposits$1,642,0008,281
Nontransaction accounts$10,320,0008,493
Money market deposit accounts (MMDAs)$674,0008,049
Other savings deposits (excluding MMDAs)$3,309,0006,521
Total time deposits$6,337,0008,422
Total time and savings deposits$12,528,0008,517
Noninterest-bearing deposits$1,642,0008,303
Interest-bearing deposits$12,528,0008,523
Retail deposits$12,155,0008,590
Estimated insured deposits$12,250,0008,557
IRAs and Keogh plan accounts$2,452,0005,743
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,585,0008,660
Deposits held in domestic offices$13,585,0008,657
Individuals, partnerships, and corporations$12,110,0008,634
U.S. Government$04,404
States and political subdivisions in the U.S.$1,475,0005,967
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$3,443,0008,467
Demand deposits$1,365,0008,407
Nontransaction accounts$10,142,0008,557
Money market deposit accounts (MMDAs)$452,0008,212
Other savings deposits (excluding MMDAs)$3,301,0006,561
Total time deposits$6,389,0008,449
Total time and savings deposits$12,220,0008,566
Noninterest-bearing deposits$1,365,0008,425
Interest-bearing deposits$12,220,0008,575
Retail deposits$11,670,0008,642
Estimated insured deposits$11,691,0008,620
IRAs and Keogh plan accounts$2,315,0005,953
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$12,858,0008,752
Deposits held in domestic offices$12,858,0008,752
Individuals, partnerships, and corporations$11,936,0008,693
U.S. Government$04,543
States and political subdivisions in the U.S.$922,0006,446
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$2,904,0008,618
Demand deposits$1,226,0008,506
Nontransaction accounts$9,954,0008,640
Money market deposit accounts (MMDAs)$469,0008,259
Other savings deposits (excluding MMDAs)$3,301,0006,600
Total time deposits$6,184,0008,542
Total time and savings deposits$11,632,0008,661
Noninterest-bearing deposits$1,226,0008,525
Interest-bearing deposits$11,632,0008,668
Retail deposits$11,695,0008,697
Estimated insured deposits$12,319,0008,640
IRAs and Keogh plan accounts$2,345,0005,986
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$13,098,0008,777
Deposits held in domestic offices$13,098,0008,775
Individuals, partnerships, and corporations$12,168,0008,723
U.S. Government$04,568
States and political subdivisions in the U.S.$930,0006,447
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$2,799,0008,663
Demand deposits$1,208,0008,544
Nontransaction accounts$10,299,0008,647
Money market deposit accounts (MMDAs)$491,0008,299
Other savings deposits (excluding MMDAs)$3,164,0006,678
Total time deposits$6,644,0008,528
Total time and savings deposits$11,890,0008,678
Noninterest-bearing deposits$1,208,0008,561
Interest-bearing deposits$11,890,0008,685
Retail deposits$11,940,0008,719
Estimated insured deposits$12,610,0008,653
IRAs and Keogh plan accounts$2,428,0005,893
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,568,0008,793
Deposits held in domestic offices$13,568,0008,791
Individuals, partnerships, and corporations$12,593,0008,702
U.S. Government$04,814
States and political subdivisions in the U.S.$975,0006,465
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$2,750,0007,952
Demand deposits$1,346,0007,903
Nontransaction accounts$10,818,0007,779
Money market deposit accounts (MMDAs)$686,0007,446
Other savings deposits (excluding MMDAs)$3,351,0005,788
Total time deposits$6,781,0007,715
Total time and savings deposits$12,222,0008,672
Noninterest-bearing deposits$1,346,0008,511
Interest-bearing deposits$12,222,0008,711
Retail deposits$12,312,0008,738
Estimated insured deposits$13,010,0008,672
IRAs and Keogh plan accounts$2,445,0005,935
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,073,0008,879
Deposits held in domestic offices$13,073,0008,879
Individuals, partnerships, and corporations$12,187,0008,774
U.S. Government$04,647
States and political subdivisions in the U.S.$886,0006,527
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$2,510,0008,025
Demand deposits$1,211,0007,958
Nontransaction accounts$10,563,0007,854
Money market deposit accounts (MMDAs)$437,0007,614
Other savings deposits (excluding MMDAs)$3,302,0005,837
Total time deposits$6,824,0007,764
Total time and savings deposits$11,862,0008,742
Noninterest-bearing deposits$1,211,0008,581
Interest-bearing deposits$11,862,0008,779
Retail deposits$11,821,0008,832
Estimated insured deposits$12,655,0008,766
IRAs and Keogh plan accounts$2,388,0006,057
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,298,0008,910
Deposits held in domestic offices$13,298,0008,908
Individuals, partnerships, and corporations$11,954,0008,816
U.S. Government$04,820
States and political subdivisions in the U.S.$1,344,0006,167
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$2,109,0008,086
Demand deposits$968,0008,052
Nontransaction accounts$11,189,0007,822
Money market deposit accounts (MMDAs)$572,0007,548
Other savings deposits (excluding MMDAs)$3,359,0005,773
Total time deposits$7,259,0007,764
Total time and savings deposits$12,330,0008,759
Noninterest-bearing deposits$968,0008,711
Interest-bearing deposits$12,330,0008,797
Retail deposits$11,648,0008,866
Estimated insured deposits$12,576,0008,797
IRAs and Keogh plan accounts$2,347,0006,122
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$13,795,0008,908
Deposits held in domestic offices$13,795,0008,907
Individuals, partnerships, and corporations$12,442,0008,818
U.S. Government$04,819
States and political subdivisions in the U.S.$1,353,0006,189
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$2,590,0008,046
Demand deposits$1,374,0007,938
Nontransaction accounts$11,205,0007,852
Money market deposit accounts (MMDAs)$588,0007,562
Other savings deposits (excluding MMDAs)$3,306,0005,787
Total time deposits$7,311,0007,798
Total time and savings deposits$12,421,0008,783
Noninterest-bearing deposits$1,374,0008,565
Interest-bearing deposits$12,421,0008,827
Retail deposits$11,942,0008,874
Estimated insured deposits$13,144,0008,796
IRAs and Keogh plan accounts$2,434,0005,970
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,538,0008,903
Deposits held in domestic offices$14,538,0008,902
Individuals, partnerships, and corporations$13,081,0008,815
U.S. Government$04,995
States and political subdivisions in the U.S.$1,457,0006,086
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,466,0007,913
Demand deposits$1,350,0007,997
Nontransaction accounts$11,072,0007,877
Money market deposit accounts (MMDAs)$565,0007,575
Other savings deposits (excluding MMDAs)$3,233,0005,716
Total time deposits$7,273,0007,838
Total time and savings deposits$13,188,0008,759
Noninterest-bearing deposits$1,350,0008,633
Interest-bearing deposits$13,188,0008,807
Retail deposits$12,636,0008,868
Estimated insured deposits$13,073,0008,847
IRAs and Keogh plan accounts$2,443,0005,920
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$13,968,0009,114
Deposits held in domestic offices$13,968,0009,113
Individuals, partnerships, and corporations$12,191,0009,046
U.S. Government$05,263
States and political subdivisions in the U.S.$1,777,0005,829
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$2,723,0008,207
Demand deposits$1,350,0008,142
Nontransaction accounts$11,245,0007,989
Money market deposit accounts (MMDAs)$501,0007,760
Other savings deposits (excluding MMDAs)$3,151,0005,634
Total time deposits$7,593,0007,959
Total time and savings deposits$12,618,0008,959
Noninterest-bearing deposits$1,350,0008,750
Interest-bearing deposits$12,618,0009,011
Retail deposits$11,740,0009,090
Estimated insured deposits$13,140,0009,001
IRAs and Keogh plan accounts$2,543,0005,795
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,297,0009,338
Deposits held in domestic offices$13,297,0009,338
Individuals, partnerships, and corporations$11,459,0009,258
U.S. Government$05,369
States and political subdivisions in the U.S.$1,838,0005,820
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,022,0008,279
Demand deposits$1,585,0008,182
Nontransaction accounts$10,275,0008,225
Money market deposit accounts (MMDAs)$451,0007,960
Other savings deposits (excluding MMDAs)$2,840,0005,782
Total time deposits$6,984,0008,182
Total time and savings deposits$11,712,0009,183
Noninterest-bearing deposits$1,585,0008,747
Interest-bearing deposits$11,712,0009,263
Retail deposits$11,647,0009,287
Estimated insured deposits$12,327,0009,235
IRAs and Keogh plan accounts$2,394,0005,940
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$13,356,0009,613
Deposits held in domestic offices$13,356,0009,612
Individuals, partnerships, and corporations$11,535,0009,558
U.S. Government$05,591
States and political subdivisions in the U.S.$1,821,0005,921
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$2,652,0008,646
Demand deposits$1,197,0008,629
Nontransaction accounts$10,704,0008,382
Money market deposit accounts (MMDAs)$437,0008,196
Other savings deposits (excluding MMDAs)$2,941,0006,029
Total time deposits$7,326,0008,318
Total time and savings deposits$12,159,0009,427
Noninterest-bearing deposits$1,197,0009,270
Interest-bearing deposits$12,159,0009,497
Retail deposits$11,757,0009,572
Estimated insured deposits$12,707,0009,469
IRAs and Keogh plan accounts$2,362,0006,194
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$12,907,0009,860
Deposits held in domestic offices$12,907,0009,860
Individuals, partnerships, and corporations$11,591,0009,776
U.S. Government$06,005
States and political subdivisions in the U.S.$1,316,0006,537
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$2,657,0008,841
Demand deposits$1,309,0008,763
Nontransaction accounts$10,250,0008,583
Money market deposit accounts (MMDAs)$362,0008,406
Other savings deposits (excluding MMDAs)$2,960,0006,136
Total time deposits$6,928,0008,555
Total time and savings deposits$11,598,0009,686
Noninterest-bearing deposits$1,310,0009,405
Interest-bearing deposits$11,597,0009,754
Retail deposits$11,327,0009,839
Estimated insured deposits$11,845,0009,786
IRAs and Keogh plan accounts$2,388,0006,293
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$12,187,00010,333
Deposits held in domestic offices$12,187,00010,333
Individuals, partnerships, and corporations$10,926,00010,248
U.S. Government$06,819
States and political subdivisions in the U.S.$1,261,0006,875
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$2,414,0009,255
Demand deposits$1,124,0009,180
Nontransaction accounts$9,773,0008,948
Money market deposit accounts (MMDAs)$493,0008,600
Other savings deposits (excluding MMDAs)$3,169,0006,126
Total time deposits$6,111,0008,996
Total time and savings deposits$11,063,00010,132
Noninterest-bearing deposits$1,125,0009,869
Interest-bearing deposits$11,062,00010,210
Retail deposits$10,918,00010,287
Estimated insured deposits$10,560,00010,333
IRAs and Keogh plan accounts$2,615,0006,234
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$11,714,00010,872
Deposits held in domestic offices$11,714,00010,871
Individuals, partnerships, and corporations$11,134,00010,670
U.S. Government$07,644
States and political subdivisions in the U.S.$580,0008,122
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$2,200,0009,738
Demand deposits$1,050,0009,638
Nontransaction accounts$9,514,0009,337
Money market deposit accounts (MMDAs)$411,0009,066
Other savings deposits (excluding MMDAs)$3,231,0006,381
Total time deposits$5,872,0009,411
Total time and savings deposits$10,664,00010,622
Noninterest-bearing deposits$1,050,00010,356
Interest-bearing deposits$10,664,00010,734
Retail deposits$10,447,00010,849
Estimated insured deposits$10,806,00010,821
IRAs and Keogh plan accounts$2,637,0006,494
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$11,289,00011,414
Deposits held in domestic offices$11,289,00011,414
Individuals, partnerships, and corporations$10,705,00011,195
U.S. Government$08,070
States and political subdivisions in the U.S.$584,0008,393
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$2,217,00010,145
Demand deposits$1,045,00010,010
Nontransaction accounts$9,072,0009,775
Money market deposit accounts (MMDAs)$380,0009,478
Other savings deposits (excluding MMDAs)$3,123,0006,766
Total time deposits$5,568,0009,841
Total time and savings deposits$10,244,00011,154
Noninterest-bearing deposits$1,045,00010,773
Interest-bearing deposits$10,244,00011,279
Retail deposits$10,027,00011,409
Estimated insured deposits$10,755,00011,322
IRAs and Keogh plan accounts$2,469,0006,948
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$11,110,00011,993
Deposits held in domestic offices$11,110,00011,992
Individuals, partnerships, and corporations$10,527,00011,777
U.S. Government$08,552
States and political subdivisions in the U.S.$583,0008,790
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$2,273,00010,663
Demand deposits$1,006,00010,527
Nontransaction accounts$8,837,00010,203
Money market deposit accounts (MMDAs)$403,00010,008
Other savings deposits (excluding MMDAs)$3,124,0007,295
Total time deposits$5,310,00010,183
Total time and savings deposits$10,104,00011,719
Noninterest-bearing deposits$1,006,00011,296
Interest-bearing deposits$10,104,00011,837
Retail deposits$10,324,00011,944
Estimated insured deposits$10,850,00011,863
IRAs and Keogh plan accounts$2,458,0006,990
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$12,146,00012,456
Deposits held in domestic offices$12,146,00012,455
Individuals, partnerships, and corporations$11,573,00012,144
U.S. Government$08,951
States and political subdivisions in the U.S.$573,0009,035
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$2,242,00011,134
Demand deposits$1,052,00010,943
Nontransaction accounts$9,904,00010,376
Money market deposit accounts (MMDAs)$517,00010,385
Other savings deposits (excluding MMDAs)$3,097,0007,633
Total time deposits$6,289,00010,210
Total time and savings deposits$11,094,00012,080
Noninterest-bearing deposits$1,052,00011,717
Interest-bearing deposits$11,094,00012,283
Retail deposits$11,061,00012,459
Estimated insured deposits$12,062,00012,291
IRAs and Keogh plan accounts$2,402,0007,406
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$12,937,00012,859
Deposits held in domestic offices$12,937,00012,856
Individuals, partnerships, and corporations$12,294,00012,757
U.S. Government$09,474
States and political subdivisions in the U.S.$643,0009,010
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$2,469,00011,412
Demand deposits$1,385,00010,929
Nontransaction accounts$10,468,00010,542
Money market deposit accounts (MMDAs)$467,00010,824
Other savings deposits (excluding MMDAs)$2,786,0007,747
Total time deposits$7,216,00010,294
Total time and savings deposits$11,552,00012,726
Noninterest-bearing deposits$1,385,00011,826
Interest-bearing deposits$11,552,00012,719
Retail deposits$11,478,00012,913
Estimated insured deposits$12,778,00012,689
IRAs and Keogh plan accounts$2,055,0008,370
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA