Home > State Bank of Scotia > Total Deposits

State Bank of Scotia, Total Deposits

2023-12-31Rank
Total deposits$49,611,0004,221
Deposits held in domestic offices$49,611,0004,221
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,621,0004,305
Demand deposits$6,996,0004,224
Nontransaction accounts$38,990,0003,966
Money market deposit accounts (MMDAs)$3,165,0003,911
Other savings deposits (excluding MMDAs)$7,000,0003,836
Total time deposits$28,825,0003,425
Total time and savings deposits$42,615,0004,058
Noninterest-bearing deposits$7,166,0004,229
Interest-bearing deposits$42,445,0004,071
Retail deposits$48,910,0004,113
Estimated insured deposits$49,587,0004,048
IRAs and Keogh plan accounts$1,847,0003,567
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$19,000,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,717,0004,252
Deposits held in domestic offices$48,717,0004,252
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,224,0004,339
Demand deposits$5,831,0004,301
Nontransaction accounts$38,493,0003,976
Money market deposit accounts (MMDAs)$1,066,0004,148
Other savings deposits (excluding MMDAs)$10,249,0003,593
Total time deposits$27,178,0003,426
Total time and savings deposits$42,886,0004,059
Noninterest-bearing deposits$5,756,0004,307
Interest-bearing deposits$42,961,0004,077
Retail deposits$48,022,0004,150
Estimated insured deposits$46,364,0004,102
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$18,000,000233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,439,0004,300
Deposits held in domestic offices$46,439,0004,300
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$12,272,0004,322
Demand deposits$7,091,0004,264
Nontransaction accounts$34,167,0004,075
Money market deposit accounts (MMDAs)$1,618,0004,118
Other savings deposits (excluding MMDAs)$11,688,0003,535
Total time deposits$20,861,0003,642
Total time and savings deposits$39,348,0004,140
Noninterest-bearing deposits$7,385,0004,273
Interest-bearing deposits$39,054,0004,153
Retail deposits$45,751,0004,204
Estimated insured deposits$39,814,0004,238
IRAs and Keogh plan accounts$2,110,0003,518
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$9,600,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,726,0004,322
Deposits held in domestic offices$46,726,0004,322
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$11,603,0004,413
Demand deposits$7,550,0004,334
Nontransaction accounts$35,123,0004,107
Money market deposit accounts (MMDAs)$2,348,0004,118
Other savings deposits (excluding MMDAs)$11,062,0003,673
Total time deposits$21,713,0003,552
Total time and savings deposits$39,176,0004,209
Noninterest-bearing deposits$7,640,0004,322
Interest-bearing deposits$39,086,0004,221
Retail deposits$46,044,0004,267
Estimated insured deposits$41,619,0004,255
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$11,000,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$47,066,0004,345
Deposits held in domestic offices$47,066,0004,345
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$11,784,0004,444
Demand deposits$8,143,0004,356
Nontransaction accounts$35,282,0004,116
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$12,685,0003,600
Total time deposits$22,597,0003,438
Total time and savings deposits$38,923,0004,220
Noninterest-bearing deposits$6,743,0004,388
Interest-bearing deposits$40,323,0004,221
Retail deposits$46,648,0004,296
Estimated insured deposits$42,804,0004,257
IRAs and Keogh plan accounts$2,134,0003,587
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$13,000,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$48,810,0004,366
Deposits held in domestic offices$48,810,0004,366
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$11,087,0004,497
Demand deposits$7,015,0004,421
Nontransaction accounts$37,723,0004,110
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$13,416,0003,601
Total time deposits$24,307,0003,346
Total time and savings deposits$41,795,0004,215
Noninterest-bearing deposits$6,597,0004,429
Interest-bearing deposits$42,213,0004,223
Retail deposits$48,393,0004,317
Estimated insured deposits$43,457,0004,284
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$13,000,000330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$48,381,0004,436
Deposits held in domestic offices$48,381,0004,436
Individuals, partnerships, and corporations$38,158,0004,482
U.S. Government$469,000179
States and political subdivisions in the U.S.$9,754,0003,084
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$11,587,0004,553
Demand deposits$6,847,0004,494
Nontransaction accounts$36,794,0004,201
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$13,905,0003,638
Total time deposits$22,889,0003,476
Total time and savings deposits$41,534,0004,286
Noninterest-bearing deposits$6,847,0004,496
Interest-bearing deposits$41,534,0004,303
Retail deposits$47,965,0004,394
Estimated insured deposits$41,756,0004,389
IRAs and Keogh plan accounts$2,184,0003,709
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$9,674,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,041,0004,507
Deposits held in domestic offices$45,041,0004,507
Individuals, partnerships, and corporations$37,804,0004,512
U.S. Government$467,000175
States and political subdivisions in the U.S.$6,770,0003,394
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,196,0004,611
Demand deposits$7,349,0004,498
Nontransaction accounts$34,845,0004,263
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$12,786,0003,725
Total time deposits$22,059,0003,562
Total time and savings deposits$37,692,0004,395
Noninterest-bearing deposits$7,349,0004,498
Interest-bearing deposits$37,692,0004,404
Retail deposits$44,626,0004,467
Estimated insured deposits$41,589,0004,424
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$8,545,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,247,0004,553
Deposits held in domestic offices$43,247,0004,553
Individuals, partnerships, and corporations$35,420,0004,568
U.S. Government$465,000183
States and political subdivisions in the U.S.$7,362,0003,342
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,704,0004,652
Demand deposits$6,215,0004,569
Nontransaction accounts$33,543,0004,306
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$12,368,0003,736
Total time deposits$21,175,0003,659
Total time and savings deposits$37,032,0004,423
Noninterest-bearing deposits$6,215,0004,572
Interest-bearing deposits$37,032,0004,443
Retail deposits$42,833,0004,499
Estimated insured deposits$39,820,0004,472
IRAs and Keogh plan accounts$2,114,0003,785
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$8,545,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,518,0004,598
Deposits held in domestic offices$43,518,0004,598
Individuals, partnerships, and corporations$34,344,0004,634
U.S. Government$463,000193
States and political subdivisions in the U.S.$8,711,0003,189
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$10,503,0004,690
Demand deposits$5,840,0004,639
Nontransaction accounts$33,015,0004,375
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$13,338,0003,665
Total time deposits$19,677,0003,838
Total time and savings deposits$37,678,0004,468
Noninterest-bearing deposits$5,840,0004,644
Interest-bearing deposits$37,678,0004,481
Retail deposits$43,518,0004,544
Estimated insured deposits$38,760,0004,549
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$8,545,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$44,927,0004,612
Deposits held in domestic offices$44,927,0004,612
Individuals, partnerships, and corporations$34,630,0004,666
U.S. Government$462,000188
States and political subdivisions in the U.S.$9,835,0003,085
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$11,254,0004,707
Demand deposits$6,054,0004,663
Nontransaction accounts$33,673,0004,393
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$14,460,0003,552
Total time deposits$19,213,0003,913
Total time and savings deposits$38,873,0004,477
Noninterest-bearing deposits$6,054,0004,673
Interest-bearing deposits$38,873,0004,489
Retail deposits$44,927,0004,554
Estimated insured deposits$38,712,0004,588
IRAs and Keogh plan accounts$2,128,0003,874
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$8,545,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,258,0004,676
Deposits held in domestic offices$42,258,0004,676
Individuals, partnerships, and corporations$35,044,0004,685
U.S. Government$460,000186
States and political subdivisions in the U.S.$6,754,0003,458
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$11,090,0004,741
Demand deposits$7,105,0004,643
Nontransaction accounts$31,168,0004,462
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$13,108,0003,646
Total time deposits$18,058,0004,020
Total time and savings deposits$35,153,0004,568
Noninterest-bearing deposits$7,105,0004,655
Interest-bearing deposits$35,153,0004,579
Retail deposits$42,258,0004,616
Estimated insured deposits$36,858,0004,648
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$9,242,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,546,0004,716
Deposits held in domestic offices$38,546,0004,716
Individuals, partnerships, and corporations$31,916,0004,713
U.S. Government$457,000185
States and political subdivisions in the U.S.$6,173,0003,494
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$9,594,0004,777
Demand deposits$5,995,0004,699
Nontransaction accounts$28,952,0004,517
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$11,978,0003,656
Total time deposits$16,974,0004,114
Total time and savings deposits$32,551,0004,616
Noninterest-bearing deposits$5,995,0004,699
Interest-bearing deposits$32,551,0004,621
Retail deposits$38,546,0004,653
Estimated insured deposits$34,656,0004,672
IRAs and Keogh plan accounts$2,028,0003,956
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,242,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$39,713,0004,700
Deposits held in domestic offices$39,713,0004,700
Individuals, partnerships, and corporations$31,599,0004,733
U.S. Government$454,000192
States and political subdivisions in the U.S.$7,660,0003,283
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$10,113,0004,761
Demand deposits$5,502,0004,727
Nontransaction accounts$29,600,0004,521
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$11,877,0003,633
Total time deposits$17,724,0004,121
Total time and savings deposits$34,211,0004,591
Noninterest-bearing deposits$5,502,0004,742
Interest-bearing deposits$34,212,0004,598
Retail deposits$39,192,0004,651
Estimated insured deposits$34,408,0004,688
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$9,242,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$39,086,0004,736
Deposits held in domestic offices$39,086,0004,736
Individuals, partnerships, and corporations$30,721,0004,765
U.S. Government$451,000186
States and political subdivisions in the U.S.$7,914,0003,279
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$9,774,0004,797
Demand deposits$5,141,0004,769
Nontransaction accounts$29,312,0004,552
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$11,924,0003,606
Total time deposits$17,388,0004,177
Total time and savings deposits$33,945,0004,621
Noninterest-bearing deposits$5,141,0004,784
Interest-bearing deposits$33,945,0004,629
Retail deposits$38,566,0004,688
Estimated insured deposits$33,925,0004,713
IRAs and Keogh plan accounts$1,908,0004,067
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,242,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,203,0004,768
Deposits held in domestic offices$37,203,0004,768
Individuals, partnerships, and corporations$31,573,0004,765
U.S. Government$449,000178
States and political subdivisions in the U.S.$5,181,0003,655
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,988,0004,861
Demand deposits$4,701,0004,779
Nontransaction accounts$29,215,0004,562
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$11,119,0003,588
Total time deposits$18,096,0004,175
Total time and savings deposits$32,502,0004,658
Noninterest-bearing deposits$4,701,0004,791
Interest-bearing deposits$32,502,0004,667
Retail deposits$36,686,0004,712
Estimated insured deposits$34,037,0004,702
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$9,985,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,591,0004,849
Deposits held in domestic offices$35,591,0004,849
Individuals, partnerships, and corporations$30,158,0004,846
U.S. Government$446,000181
States and political subdivisions in the U.S.$4,987,0003,736
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$7,416,0004,951
Demand deposits$4,876,0004,838
Nontransaction accounts$28,175,0004,631
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$10,237,0003,707
Total time deposits$17,938,0004,233
Total time and savings deposits$30,715,0004,747
Noninterest-bearing deposits$4,876,0004,842
Interest-bearing deposits$30,715,0004,753
Retail deposits$35,076,0004,793
Estimated insured deposits$32,770,0004,786
IRAs and Keogh plan accounts$1,816,0004,195
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$9,985,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,733,0004,908
Deposits held in domestic offices$35,733,0004,908
Individuals, partnerships, and corporations$29,007,0004,933
U.S. Government$443,000183
States and political subdivisions in the U.S.$6,283,0003,524
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$7,653,0005,010
Demand deposits$4,249,0004,946
Nontransaction accounts$28,080,0004,694
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$9,981,0003,773
Total time deposits$18,099,0004,289
Total time and savings deposits$31,484,0004,787
Noninterest-bearing deposits$4,249,0004,962
Interest-bearing deposits$31,484,0004,793
Retail deposits$35,221,0004,847
Estimated insured deposits$31,944,0004,869
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$9,831,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,868,0004,949
Deposits held in domestic offices$35,868,0004,949
Individuals, partnerships, and corporations$28,965,0004,964
U.S. Government$441,000184
States and political subdivisions in the U.S.$6,462,0003,562
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,055,0005,026
Demand deposits$4,353,0004,980
Nontransaction accounts$27,813,0004,726
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$9,705,0003,819
Total time deposits$18,108,0004,315
Total time and savings deposits$31,515,0004,823
Noninterest-bearing deposits$4,353,0004,985
Interest-bearing deposits$31,515,0004,831
Retail deposits$35,359,0004,886
Estimated insured deposits$32,382,0004,906
IRAs and Keogh plan accounts$1,872,0004,282
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$9,831,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,786,0005,090
Deposits held in domestic offices$30,786,0005,090
Individuals, partnerships, and corporations$25,703,0005,080
U.S. Government$679,000154
States and political subdivisions in the U.S.$4,404,0003,913
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$7,258,0005,125
Demand deposits$5,030,0004,982
Nontransaction accounts$23,528,0004,908
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$9,552,0003,898
Total time deposits$13,976,0004,607
Total time and savings deposits$25,756,0005,020
Noninterest-bearing deposits$5,030,0004,988
Interest-bearing deposits$25,756,0005,024
Retail deposits$30,279,0005,039
Estimated insured deposits$28,543,0005,041
IRAs and Keogh plan accounts$1,818,0004,355
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,602,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,464,0005,135
Deposits held in domestic offices$30,464,0005,135
Individuals, partnerships, and corporations$25,727,0005,119
U.S. Government$677,000146
States and political subdivisions in the U.S.$4,060,0003,986
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$6,612,0005,196
Demand deposits$4,682,0005,051
Nontransaction accounts$23,852,0004,934
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$9,577,0003,896
Total time deposits$14,275,0004,619
Total time and savings deposits$25,782,0005,050
Noninterest-bearing deposits$4,682,0005,066
Interest-bearing deposits$25,782,0005,050
Retail deposits$29,960,0005,093
Estimated insured deposits$28,894,0005,077
IRAs and Keogh plan accounts$1,853,0004,384
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,090,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,881,0005,167
Deposits held in domestic offices$31,881,0005,167
Individuals, partnerships, and corporations$25,522,0005,183
U.S. Government$675,000149
States and political subdivisions in the U.S.$5,684,0003,701
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$7,811,0005,195
Demand deposits$4,380,0005,118
Nontransaction accounts$24,070,0004,976
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$9,536,0003,954
Total time deposits$14,534,0004,660
Total time and savings deposits$27,501,0005,070
Noninterest-bearing deposits$4,380,0005,115
Interest-bearing deposits$27,501,0005,075
Retail deposits$31,128,0005,115
Estimated insured deposits$28,734,0005,135
IRAs and Keogh plan accounts$1,895,0004,437
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,090,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$32,094,0005,230
Deposits held in domestic offices$32,094,0005,230
Individuals, partnerships, and corporations$25,518,0005,252
U.S. Government$674,000153
States and political subdivisions in the U.S.$5,902,0003,716
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$7,926,0005,260
Demand deposits$4,496,0005,181
Nontransaction accounts$24,168,0005,040
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,454,0003,858
Total time deposits$13,714,0004,755
Total time and savings deposits$27,598,0005,138
Noninterest-bearing deposits$4,496,0005,183
Interest-bearing deposits$27,598,0005,146
Retail deposits$32,094,0005,172
Estimated insured deposits$29,394,0005,191
IRAs and Keogh plan accounts$1,955,0004,460
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,104,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,625,0005,301
Deposits held in domestic offices$31,625,0005,301
Individuals, partnerships, and corporations$27,201,0005,286
U.S. Government$672,000152
States and political subdivisions in the U.S.$3,752,0004,107
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$7,777,0005,326
Demand deposits$5,323,0005,149
Nontransaction accounts$23,848,0005,120
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,859,0003,978
Total time deposits$13,990,0004,788
Total time and savings deposits$26,302,0005,239
Noninterest-bearing deposits$5,323,0005,154
Interest-bearing deposits$26,302,0005,245
Retail deposits$31,625,0005,244
Estimated insured deposits$29,256,0005,255
IRAs and Keogh plan accounts$1,978,0004,499
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,073,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,471,0005,379
Deposits held in domestic offices$30,471,0005,379
Individuals, partnerships, and corporations$26,192,0005,365
U.S. Government$892,000125
States and political subdivisions in the U.S.$3,387,0004,244
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,609,0005,443
Demand deposits$4,853,0005,271
Nontransaction accounts$23,862,0005,168
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,471,0004,034
Total time deposits$14,391,0004,823
Total time and savings deposits$25,618,0005,309
Noninterest-bearing deposits$4,853,0005,282
Interest-bearing deposits$25,618,0005,316
Retail deposits$30,471,0005,322
Estimated insured deposits$29,242,0005,323
IRAs and Keogh plan accounts$2,019,0004,541
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,073,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$31,766,0005,405
Deposits held in domestic offices$31,766,0005,405
Individuals, partnerships, and corporations$26,438,0005,406
U.S. Government$891,000132
States and political subdivisions in the U.S.$4,437,0004,026
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0005,473
Demand deposits$4,180,0005,365
Nontransaction accounts$24,922,0005,188
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,065,0003,979
Total time deposits$14,858,0004,854
Total time and savings deposits$27,586,0005,315
Noninterest-bearing deposits$4,180,0005,371
Interest-bearing deposits$27,586,0005,312
Retail deposits$31,766,0005,347
Estimated insured deposits$29,429,0005,361
IRAs and Keogh plan accounts$2,070,0004,587
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$6,073,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,202,0005,424
Deposits held in domestic offices$33,202,0005,424
Individuals, partnerships, and corporations$27,311,0005,441
U.S. Government$889,000141
States and political subdivisions in the U.S.$5,002,0003,927
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$7,694,0005,491
Demand deposits$4,971,0005,326
Nontransaction accounts$25,508,0005,215
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,529,0003,909
Total time deposits$14,979,0004,892
Total time and savings deposits$28,231,0005,334
Noninterest-bearing deposits$4,971,0005,335
Interest-bearing deposits$28,231,0005,338
Retail deposits$33,202,0005,363
Estimated insured deposits$30,558,0005,382
IRAs and Keogh plan accounts$2,078,0004,622
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,073,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,892,0005,630
Deposits held in domestic offices$25,892,0005,630
Individuals, partnerships, and corporations$22,474,0005,630
U.S. Government$647,000176
States and political subdivisions in the U.S.$2,771,0004,468
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$7,487,0005,560
Demand deposits$5,684,0005,309
Nontransaction accounts$18,405,0005,530
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,644,0004,091
Total time deposits$8,761,0005,448
Total time and savings deposits$20,208,0005,624
Noninterest-bearing deposits$5,684,0005,321
Interest-bearing deposits$20,208,0005,622
Retail deposits$25,892,0005,590
Estimated insured deposits$24,836,0005,596
IRAs and Keogh plan accounts$2,102,0004,686
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$25,460,0005,686
Deposits held in domestic offices$25,460,0005,686
Individuals, partnerships, and corporations$22,066,0005,688
U.S. Government$645,000194
States and political subdivisions in the U.S.$2,749,0004,495
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,636,0005,658
Demand deposits$5,190,0005,431
Nontransaction accounts$18,824,0005,573
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,687,0004,052
Total time deposits$9,137,0005,483
Total time and savings deposits$20,270,0005,673
Noninterest-bearing deposits$5,190,0005,429
Interest-bearing deposits$20,270,0005,670
Retail deposits$25,460,0005,643
Estimated insured deposits$24,205,0005,654
IRAs and Keogh plan accounts$2,133,0004,720
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$26,714,0005,725
Deposits held in domestic offices$26,714,0005,725
Individuals, partnerships, and corporations$21,737,0005,747
U.S. Government$643,000195
States and political subdivisions in the U.S.$4,334,0004,107
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,119,0005,616
Demand deposits$4,936,0005,484
Nontransaction accounts$18,595,0005,636
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,703,0004,050
Total time deposits$8,892,0005,571
Total time and savings deposits$21,778,0005,692
Noninterest-bearing deposits$4,936,0005,490
Interest-bearing deposits$21,778,0005,693
Retail deposits$26,714,0005,675
Estimated insured deposits$23,219,0005,733
IRAs and Keogh plan accounts$2,138,0004,770
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$30,108,0005,721
Deposits held in domestic offices$30,108,0005,721
Individuals, partnerships, and corporations$24,074,0005,757
U.S. Government$642,000191
States and political subdivisions in the U.S.$5,392,0003,919
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$9,480,0005,611
Demand deposits$6,020,0005,377
Nontransaction accounts$20,628,0005,622
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$11,866,0003,702
Total time deposits$8,762,0005,658
Total time and savings deposits$24,088,0005,711
Noninterest-bearing deposits$6,020,0005,387
Interest-bearing deposits$24,088,0005,709
Retail deposits$30,108,0005,661
Estimated insured deposits$24,712,0005,768
IRAs and Keogh plan accounts$2,140,0004,830
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$27,194,0005,843
Deposits held in domestic offices$27,194,0005,843
Individuals, partnerships, and corporations$23,156,0005,845
U.S. Government$640,000192
States and political subdivisions in the U.S.$3,398,0004,413
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$9,271,0005,673
Demand deposits$6,444,0005,371
Nontransaction accounts$17,923,0005,786
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,135,0004,203
Total time deposits$8,789,0005,712
Total time and savings deposits$20,750,0005,844
Noninterest-bearing deposits$6,444,0005,390
Interest-bearing deposits$20,750,0005,850
Retail deposits$27,194,0005,797
Estimated insured deposits$24,509,0005,830
IRAs and Keogh plan accounts$2,147,0004,847
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$25,616,0005,931
Deposits held in domestic offices$25,616,0005,931
Individuals, partnerships, and corporations$21,580,0005,942
U.S. Government$638,000184
States and political subdivisions in the U.S.$3,398,0004,443
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$8,013,0005,819
Demand deposits$5,103,0005,630
Nontransaction accounts$17,603,0005,844
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$8,882,0004,218
Total time deposits$8,721,0005,767
Total time and savings deposits$20,513,0005,895
Noninterest-bearing deposits$5,103,0005,626
Interest-bearing deposits$20,513,0005,901
Retail deposits$25,616,0005,882
Estimated insured deposits$23,781,0005,903
IRAs and Keogh plan accounts$2,159,0004,894
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$26,726,0005,975
Deposits held in domestic offices$26,726,0005,975
Individuals, partnerships, and corporations$21,277,0006,012
U.S. Government$636,000196
States and political subdivisions in the U.S.$4,813,0004,081
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$8,747,0005,813
Demand deposits$4,516,0005,732
Nontransaction accounts$17,979,0005,905
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,042,0004,199
Total time deposits$8,937,0005,840
Total time and savings deposits$22,210,0005,932
Noninterest-bearing deposits$4,516,0005,748
Interest-bearing deposits$22,210,0005,934
Retail deposits$26,726,0005,922
Estimated insured deposits$23,953,0005,980
IRAs and Keogh plan accounts$2,196,0004,959
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$28,015,0006,023
Deposits held in domestic offices$28,015,0006,023
Individuals, partnerships, and corporations$21,796,0006,073
U.S. Government$635,000190
States and political subdivisions in the U.S.$5,584,0003,928
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$9,301,0005,845
Demand deposits$4,918,0005,740
Nontransaction accounts$18,714,0005,949
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$9,256,0004,176
Total time deposits$9,458,0005,886
Total time and savings deposits$23,097,0005,981
Noninterest-bearing deposits$4,918,0005,754
Interest-bearing deposits$23,097,0005,972
Retail deposits$28,015,0005,968
Estimated insured deposits$24,704,0006,024
IRAs and Keogh plan accounts$2,186,0005,023
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$25,530,0006,147
Deposits held in domestic offices$25,530,0006,147
Individuals, partnerships, and corporations$21,914,0006,151
U.S. Government$633,000190
States and political subdivisions in the U.S.$2,983,0004,650
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,537,0006,032
Demand deposits$4,661,0005,837
Nontransaction accounts$17,993,0006,044
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,525,0004,349
Total time deposits$9,468,0005,949
Total time and savings deposits$20,869,0006,106
Noninterest-bearing deposits$4,661,0005,852
Interest-bearing deposits$20,869,0006,103
Retail deposits$25,530,0006,106
Estimated insured deposits$24,225,0006,105
IRAs and Keogh plan accounts$2,045,0005,170
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$24,575,0006,248
Deposits held in domestic offices$24,575,0006,248
Individuals, partnerships, and corporations$21,587,0006,235
U.S. Government$631,000199
States and political subdivisions in the U.S.$2,357,0004,878
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$7,517,0006,117
Demand deposits$4,974,0005,915
Nontransaction accounts$17,058,0006,167
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,666,0004,500
Total time deposits$9,393,0006,048
Total time and savings deposits$19,601,0006,215
Noninterest-bearing deposits$4,974,0005,933
Interest-bearing deposits$19,601,0006,219
Retail deposits$24,575,0006,207
Estimated insured deposits$23,638,0006,199
IRAs and Keogh plan accounts$1,746,0005,421
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$25,445,0006,295
Deposits held in domestic offices$25,445,0006,295
Individuals, partnerships, and corporations$21,494,0006,299
U.S. Government$630,000197
States and political subdivisions in the U.S.$3,321,0004,581
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$7,617,0006,155
Demand deposits$5,414,0005,839
Nontransaction accounts$17,828,0006,212
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,265,0004,400
Total time deposits$9,563,0006,105
Total time and savings deposits$20,031,0006,281
Noninterest-bearing deposits$5,414,0005,869
Interest-bearing deposits$20,031,0006,281
Retail deposits$25,445,0006,250
Estimated insured deposits$24,142,0006,258
IRAs and Keogh plan accounts$1,774,0005,485
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$25,611,0006,357
Deposits held in domestic offices$25,611,0006,356
Individuals, partnerships, and corporations$21,745,0006,372
U.S. Government$628,000195
States and political subdivisions in the U.S.$3,238,0004,652
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$6,979,0006,265
Demand deposits$5,001,0005,981
Nontransaction accounts$18,632,0006,237
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,840,0004,271
Total time deposits$9,792,0006,162
Total time and savings deposits$20,610,0006,339
Noninterest-bearing deposits$5,001,0006,001
Interest-bearing deposits$20,610,0006,336
Retail deposits$25,611,0006,305
Estimated insured deposits$24,809,0006,308
IRAs and Keogh plan accounts$1,776,0005,547
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$25,373,0006,429
Deposits held in domestic offices$25,373,0006,428
Individuals, partnerships, and corporations$22,599,0006,416
U.S. Government$627,000188
States and political subdivisions in the U.S.$2,147,0005,056
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0006,309
Demand deposits$5,686,0005,915
Nontransaction accounts$18,081,0006,332
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,115,0004,478
Total time deposits$9,966,0006,229
Total time and savings deposits$19,687,0006,428
Noninterest-bearing deposits$5,686,0005,948
Interest-bearing deposits$19,687,0006,426
Retail deposits$25,373,0006,384
Estimated insured deposits$24,758,0006,380
IRAs and Keogh plan accounts$1,800,0005,592
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$23,940,0006,536
Deposits held in domestic offices$23,940,0006,535
Individuals, partnerships, and corporations$21,321,0006,518
U.S. Government$626,000191
States and political subdivisions in the U.S.$1,993,0005,131
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$5,774,0006,471
Demand deposits$4,667,0006,146
Nontransaction accounts$18,166,0006,391
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,694,0004,516
Total time deposits$10,472,0006,265
Total time and savings deposits$19,273,0006,498
Noninterest-bearing deposits$4,667,0006,179
Interest-bearing deposits$19,273,0006,493
Retail deposits$23,940,0006,484
Estimated insured deposits$23,855,0006,461
IRAs and Keogh plan accounts$1,713,0005,711
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$23,779,0006,609
Deposits held in domestic offices$23,779,0006,608
Individuals, partnerships, and corporations$20,582,0006,609
U.S. Government$624,000191
States and political subdivisions in the U.S.$2,573,0004,933
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$5,872,0006,523
Demand deposits$4,458,0006,217
Nontransaction accounts$17,907,0006,480
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$7,536,0004,579
Total time deposits$10,371,0006,360
Total time and savings deposits$19,321,0006,578
Noninterest-bearing deposits$4,458,0006,245
Interest-bearing deposits$19,321,0006,579
Retail deposits$23,779,0006,566
Estimated insured deposits$23,593,0006,539
IRAs and Keogh plan accounts$1,729,0005,769
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$24,623,0006,643
Deposits held in domestic offices$24,623,0006,643
Individuals, partnerships, and corporations$21,261,0006,642
U.S. Government$422,000212
States and political subdivisions in the U.S.$2,940,0004,822
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,290,0006,546
Demand deposits$4,527,0006,233
Nontransaction accounts$18,333,0006,511
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,832,0004,490
Total time deposits$10,501,0006,408
Total time and savings deposits$20,096,0006,613
Noninterest-bearing deposits$4,527,0006,259
Interest-bearing deposits$20,096,0006,612
Retail deposits$24,623,0006,592
Estimated insured deposits$24,079,0006,582
IRAs and Keogh plan accounts$1,733,0005,812
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$24,476,0006,732
Deposits held in domestic offices$24,476,0006,732
Individuals, partnerships, and corporations$22,053,0006,697
U.S. Government$419,000210
States and political subdivisions in the U.S.$2,004,0005,193
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,317,0006,609
Demand deposits$5,106,0006,201
Nontransaction accounts$18,159,0006,589
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,662,0004,567
Total time deposits$10,497,0006,477
Total time and savings deposits$19,370,0006,710
Noninterest-bearing deposits$5,106,0006,229
Interest-bearing deposits$19,370,0006,710
Retail deposits$24,476,0006,689
Estimated insured deposits$24,132,0006,657
IRAs and Keogh plan accounts$1,627,0005,917
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$22,191,0006,833
Deposits held in domestic offices$22,191,0006,832
Individuals, partnerships, and corporations$20,002,0006,801
U.S. Government$417,000219
States and political subdivisions in the U.S.$1,772,0005,316
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,468,0006,741
Demand deposits$4,394,0006,389
Nontransaction accounts$16,723,0006,695
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,938,0004,671
Total time deposits$9,785,0006,599
Total time and savings deposits$17,797,0006,803
Noninterest-bearing deposits$4,394,0006,413
Interest-bearing deposits$17,797,0006,802
Retail deposits$22,191,0006,803
Estimated insured deposits$22,210,0006,776
IRAs and Keogh plan accounts$1,637,0005,971
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$21,439,0006,937
Deposits held in domestic offices$21,439,0006,937
Individuals, partnerships, and corporations$18,654,0006,915
U.S. Government$414,000214
States and political subdivisions in the U.S.$2,371,0005,079
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,670,0006,856
Demand deposits$3,617,0006,552
Nontransaction accounts$16,769,0006,792
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,862,0004,692
Total time deposits$9,907,0006,693
Total time and savings deposits$17,822,0006,899
Noninterest-bearing deposits$3,617,0006,587
Interest-bearing deposits$17,822,0006,897
Retail deposits$21,439,0006,893
Estimated insured deposits$21,413,0006,878
IRAs and Keogh plan accounts$1,621,0006,058
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$22,467,0006,968
Deposits held in domestic offices$22,467,0006,967
Individuals, partnerships, and corporations$19,176,0006,967
U.S. Government$412,000230
States and political subdivisions in the U.S.$2,879,0004,895
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$5,234,0006,865
Demand deposits$4,138,0006,488
Nontransaction accounts$17,233,0006,830
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,462,0004,509
Total time deposits$9,771,0006,786
Total time and savings deposits$18,329,0006,943
Noninterest-bearing deposits$4,138,0006,520
Interest-bearing deposits$18,329,0006,941
Retail deposits$22,467,0006,916
Estimated insured deposits$22,039,0006,916
IRAs and Keogh plan accounts$1,625,0006,098
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$20,860,0007,077
Deposits held in domestic offices$20,860,0007,077
Individuals, partnerships, and corporations$18,524,0007,051
U.S. Government$409,000218
States and political subdivisions in the U.S.$1,927,0005,312
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$4,701,0006,968
Demand deposits$3,759,0006,630
Nontransaction accounts$16,159,0006,952
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,584,0004,783
Total time deposits$9,575,0006,866
Total time and savings deposits$17,101,0007,042
Noninterest-bearing deposits$3,759,0006,654
Interest-bearing deposits$17,101,0007,036
Retail deposits$20,860,0007,036
Estimated insured deposits$20,881,0007,024
IRAs and Keogh plan accounts$1,622,0006,160
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$20,125,0007,119
Deposits held in domestic offices$20,125,0007,118
Individuals, partnerships, and corporations$17,900,0007,094
U.S. Government$896,000150
States and political subdivisions in the U.S.$1,329,0005,405
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,545,0007,004
Demand deposits$3,834,0006,607
Nontransaction accounts$15,580,0006,999
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,842,0004,879
Total time deposits$9,738,0006,896
Total time and savings deposits$16,291,0007,094
Noninterest-bearing deposits$3,834,0006,650
Interest-bearing deposits$16,290,0007,094
Retail deposits$19,763,0007,086
Estimated insured deposits$20,037,0007,068
IRAs and Keogh plan accounts$1,599,0006,190
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$19,935,0007,191
Deposits held in domestic offices$19,935,0007,190
Individuals, partnerships, and corporations$16,921,0007,170
U.S. Government$404,000219
States and political subdivisions in the U.S.$2,610,0004,826
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,294,0007,078
Demand deposits$3,383,0006,713
Nontransaction accounts$15,641,0007,069
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,246,0004,737
Total time deposits$9,395,0006,996
Total time and savings deposits$16,552,0007,153
Noninterest-bearing deposits$3,383,0006,751
Interest-bearing deposits$16,552,0007,144
Retail deposits$19,574,0007,146
Estimated insured deposits$19,667,0007,145
IRAs and Keogh plan accounts$1,616,0006,243
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$20,927,0007,232
Deposits held in domestic offices$20,927,0007,232
Individuals, partnerships, and corporations$17,924,0007,213
U.S. Government$13,000722
States and political subdivisions in the U.S.$2,990,0004,704
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,004,0007,063
Demand deposits$4,004,0006,583
Nontransaction accounts$15,923,0007,131
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,852,0004,538
Total time deposits$9,071,0007,107
Total time and savings deposits$16,923,0007,216
Noninterest-bearing deposits$4,004,0006,627
Interest-bearing deposits$16,923,0007,200
Retail deposits$20,568,0007,188
Estimated insured deposits$20,796,0007,170
IRAs and Keogh plan accounts$1,685,0006,243
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$20,373,0007,297
Deposits held in domestic offices$20,373,0007,297
Individuals, partnerships, and corporations$18,231,0007,264
U.S. Government$43,000527
States and political subdivisions in the U.S.$2,099,0005,106
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$4,946,0007,143
Demand deposits$4,080,0006,589
Nontransaction accounts$15,427,0007,202
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,319,0004,717
Total time deposits$9,107,0007,163
Total time and savings deposits$16,293,0007,283
Noninterest-bearing deposits$4,080,0006,643
Interest-bearing deposits$16,293,0007,274
Retail deposits$20,015,0007,264
Estimated insured deposits$20,290,0007,249
IRAs and Keogh plan accounts$1,740,0006,251
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$18,689,0007,398
Deposits held in domestic offices$18,689,0007,398
Individuals, partnerships, and corporations$16,832,0007,358
U.S. Government$45,000733
States and political subdivisions in the U.S.$1,812,0005,264
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$4,647,0007,217
Demand deposits$3,772,0006,723
Nontransaction accounts$14,042,0007,307
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,303,0004,582
Total time deposits$7,739,0007,326
Total time and savings deposits$14,917,0007,381
Noninterest-bearing deposits$3,772,0006,769
Interest-bearing deposits$14,917,0007,373
Retail deposits$18,689,0007,352
Estimated insured deposits$18,713,0007,349
IRAs and Keogh plan accounts$1,725,0006,307
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$17,695,0007,508
Deposits held in domestic offices$17,695,0007,508
Individuals, partnerships, and corporations$15,318,0007,482
U.S. Government$43,000695
States and political subdivisions in the U.S.$2,334,0005,064
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,181,0007,341
Demand deposits$3,293,0006,884
Nontransaction accounts$13,514,0007,421
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,836,0004,795
Total time deposits$7,678,0007,430
Total time and savings deposits$14,402,0007,481
Noninterest-bearing deposits$3,293,0006,931
Interest-bearing deposits$14,402,0007,474
Retail deposits$17,695,0007,461
Estimated insured deposits$17,706,0007,454
IRAs and Keogh plan accounts$1,751,0006,348
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$17,655,0007,561
Deposits held in domestic offices$17,655,0007,561
Individuals, partnerships, and corporations$15,330,0007,542
U.S. Government$41,000719
States and political subdivisions in the U.S.$2,284,0005,140
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0007,394
Demand deposits$3,105,0006,955
Nontransaction accounts$13,576,0007,481
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,813,0004,827
Total time deposits$7,762,0007,491
Total time and savings deposits$14,550,0007,545
Noninterest-bearing deposits$3,106,0006,990
Interest-bearing deposits$14,549,0007,537
Retail deposits$17,655,0007,516
Estimated insured deposits$17,680,0007,508
IRAs and Keogh plan accounts$1,750,0006,379
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$17,264,0007,673
Deposits held in domestic offices$17,264,0007,672
Individuals, partnerships, and corporations$15,335,0007,643
U.S. Government$39,000747
States and political subdivisions in the U.S.$1,890,0005,380
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$4,118,0007,488
Demand deposits$3,130,0007,040
Nontransaction accounts$13,146,0007,591
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,623,0004,891
Total time deposits$7,523,0007,601
Total time and savings deposits$14,134,0007,653
Noninterest-bearing deposits$3,130,0007,079
Interest-bearing deposits$14,134,0007,646
Retail deposits$17,264,0007,621
Estimated insured deposits$17,289,0007,614
IRAs and Keogh plan accounts$1,743,0006,439
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$18,981,0007,692
Deposits held in domestic offices$18,981,0007,691
Individuals, partnerships, and corporations$17,106,0007,648
U.S. Government$41,0001,091
States and political subdivisions in the U.S.$1,834,0005,425
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,327,0007,529
Demand deposits$3,593,0006,990
Nontransaction accounts$14,654,0007,580
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,684,0004,775
Total time deposits$8,970,0007,564
Total time and savings deposits$15,388,0007,664
Noninterest-bearing deposits$3,593,0007,039
Interest-bearing deposits$15,388,0007,659
Retail deposits$16,895,0007,623
Estimated insured deposits$19,011,0007,612
IRAs and Keogh plan accounts$1,745,0006,431
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$18,195,0007,774
Deposits held in domestic offices$18,195,0007,774
Individuals, partnerships, and corporations$16,192,0007,742
U.S. Government$39,000818
States and political subdivisions in the U.S.$1,964,0005,354
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$3,479,0007,687
Demand deposits$2,753,0007,235
Nontransaction accounts$14,716,0007,647
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,790,0004,758
Total time deposits$8,926,0007,632
Total time and savings deposits$15,442,0007,734
Noninterest-bearing deposits$2,753,0007,278
Interest-bearing deposits$15,442,0007,718
Retail deposits$16,353,0007,698
Estimated insured deposits$18,165,0007,703
IRAs and Keogh plan accounts$1,742,0006,479
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$18,156,0007,851
Deposits held in domestic offices$18,156,0007,850
Individuals, partnerships, and corporations$16,093,0007,821
U.S. Government$35,000858
States and political subdivisions in the U.S.$2,028,0005,378
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$3,990,0007,681
Demand deposits$3,016,0007,202
Nontransaction accounts$14,166,0007,747
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,024,0004,688
Total time deposits$8,142,0007,770
Total time and savings deposits$15,140,0007,818
Noninterest-bearing deposits$3,016,0007,254
Interest-bearing deposits$15,140,0007,812
Retail deposits$16,909,0007,744
Estimated insured deposits$15,955,0007,770
IRAs and Keogh plan accounts$1,597,0006,597
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$16,181,0007,957
Deposits held in domestic offices$16,181,0007,957
Individuals, partnerships, and corporations$14,655,0007,929
U.S. Government$35,000865
States and political subdivisions in the U.S.$1,491,0005,698
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$3,830,0007,732
Demand deposits$3,016,0007,233
Nontransaction accounts$12,351,0007,867
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,414,0004,925
Total time deposits$6,937,0007,894
Total time and savings deposits$13,165,0007,936
Noninterest-bearing deposits$3,016,0007,276
Interest-bearing deposits$13,165,0007,931
Retail deposits$15,377,0007,872
Estimated insured deposits$15,289,0007,846
IRAs and Keogh plan accounts$1,591,0006,545
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$16,945,0007,965
Deposits held in domestic offices$16,945,0007,965
Individuals, partnerships, and corporations$15,489,0007,925
U.S. Government$35,0001,432
States and political subdivisions in the U.S.$1,421,0005,767
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0007,717
Demand deposits$3,012,0007,319
Nontransaction accounts$12,839,0007,879
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,227,0004,869
Total time deposits$7,612,0007,878
Total time and savings deposits$13,933,0007,936
Noninterest-bearing deposits$3,012,0007,364
Interest-bearing deposits$13,933,0007,930
Retail deposits$16,143,0007,863
Estimated insured deposits$16,038,0007,829
IRAs and Keogh plan accounts$1,526,0006,565
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$16,814,0008,015
Deposits held in domestic offices$16,814,0008,015
Individuals, partnerships, and corporations$14,991,0008,002
U.S. Government$35,000950
States and political subdivisions in the U.S.$1,788,0005,509
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,475,0007,866
Demand deposits$2,679,0007,439
Nontransaction accounts$13,339,0007,902
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,353,0004,845
Total time deposits$7,986,0007,895
Total time and savings deposits$14,135,0007,981
Noninterest-bearing deposits$2,679,0007,489
Interest-bearing deposits$14,135,0007,973
Retail deposits$16,102,0007,889
Estimated insured deposits$15,515,0007,890
IRAs and Keogh plan accounts$1,533,0006,547
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$16,882,0008,061
Deposits held in domestic offices$16,882,0008,059
Individuals, partnerships, and corporations$14,875,0008,045
U.S. Government$36,000987
States and political subdivisions in the U.S.$1,971,0005,441
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,0007,943
Demand deposits$2,602,0007,561
Nontransaction accounts$13,551,0007,927
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,373,0004,864
Total time deposits$8,178,0007,920
Total time and savings deposits$14,280,0008,007
Noninterest-bearing deposits$2,602,0007,603
Interest-bearing deposits$14,280,0008,004
Retail deposits$16,474,0007,897
Estimated insured deposits$15,858,0007,911
IRAs and Keogh plan accounts$1,525,0006,569
Brokered deposits$198,0003,281
Fully insured brokered deposits$198,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,706,0008,131
Deposits held in domestic offices$15,706,0008,130
Individuals, partnerships, and corporations$14,128,0008,103
U.S. Government$37,000946
States and political subdivisions in the U.S.$1,541,0005,675
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,385,0007,955
Demand deposits$2,663,0007,503
Nontransaction accounts$12,321,0008,008
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,922,0005,039
Total time deposits$7,399,0008,007
Total time and savings deposits$13,043,0008,082
Noninterest-bearing deposits$2,663,0007,552
Interest-bearing deposits$13,043,0008,079
Retail deposits$15,163,0008,006
Estimated insured deposits$14,971,0007,975
IRAs and Keogh plan accounts$1,479,0006,611
Brokered deposits$198,0003,220
Fully insured brokered deposits$198,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,426,0008,100
Deposits held in domestic offices$16,426,0008,099
Individuals, partnerships, and corporations$15,043,0008,063
U.S. Government$41,0001,428
States and political subdivisions in the U.S.$1,342,0005,805
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,418,0007,988
Demand deposits$2,781,0007,492
Nontransaction accounts$13,008,0007,964
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,649,0005,093
Total time deposits$8,359,0007,924
Total time and savings deposits$13,645,0008,054
Noninterest-bearing deposits$2,781,0007,539
Interest-bearing deposits$13,645,0008,050
Retail deposits$15,887,0007,957
Estimated insured deposits$15,416,0007,942
IRAs and Keogh plan accounts$1,455,0006,657
Brokered deposits$198,0003,197
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,505,0008,101
Deposits held in domestic offices$16,505,0008,100
Individuals, partnerships, and corporations$14,804,0008,082
U.S. Government$41,000903
States and political subdivisions in the U.S.$1,660,0005,538
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,705,0008,081
Demand deposits$2,120,0007,704
Nontransaction accounts$13,800,0007,933
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,687,0005,141
Total time deposits$9,113,0007,896
Total time and savings deposits$14,385,0008,040
Noninterest-bearing deposits$2,120,0007,755
Interest-bearing deposits$14,385,0008,034
Retail deposits$15,970,0007,960
Estimated insured deposits$15,362,0007,965
IRAs and Keogh plan accounts$1,460,0006,684
Brokered deposits$198,0003,207
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,998,0008,177
Deposits held in domestic offices$15,998,0008,176
Individuals, partnerships, and corporations$14,263,0008,150
U.S. Government$41,000981
States and political subdivisions in the U.S.$1,694,0005,563
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$2,830,0008,134
Demand deposits$2,075,0007,777
Nontransaction accounts$13,168,0008,019
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,906,0005,136
Total time deposits$8,262,0008,002
Total time and savings deposits$13,923,0008,118
Noninterest-bearing deposits$2,075,0007,823
Interest-bearing deposits$13,923,0008,113
Retail deposits$15,460,0008,045
Estimated insured deposits$14,775,0008,041
IRAs and Keogh plan accounts$1,437,0006,717
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$16,063,0008,217
Deposits held in domestic offices$16,063,0008,215
Individuals, partnerships, and corporations$14,736,0008,169
U.S. Government$40,000986
States and political subdivisions in the U.S.$1,287,0005,887
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,540,0008,054
Demand deposits$2,726,0007,565
Nontransaction accounts$12,523,0008,103
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,800,0005,250
Total time deposits$7,723,0008,069
Total time and savings deposits$13,337,0008,188
Noninterest-bearing deposits$2,726,0007,617
Interest-bearing deposits$13,337,0008,186
Retail deposits$15,529,0008,076
Estimated insured deposits$15,133,0008,058
IRAs and Keogh plan accounts$1,413,0006,732
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,652,0008,254
Deposits held in domestic offices$15,652,0008,252
Individuals, partnerships, and corporations$14,311,0008,214
U.S. Government$35,0001,605
States and political subdivisions in the U.S.$1,306,0005,893
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,338,0008,123
Demand deposits$2,351,0007,757
Nontransaction accounts$12,314,0008,126
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,462,0005,410
Total time deposits$7,852,0008,068
Total time and savings deposits$13,301,0008,208
Noninterest-bearing deposits$2,351,0007,806
Interest-bearing deposits$13,301,0008,201
Retail deposits$14,779,0008,121
Estimated insured deposits$14,662,0008,107
IRAs and Keogh plan accounts$1,373,0006,783
Brokered deposits$198,0003,187
Fully insured brokered deposits$198,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,112,0008,253
Deposits held in domestic offices$16,112,0008,252
Individuals, partnerships, and corporations$14,282,0008,238
U.S. Government$34,0001,139
States and political subdivisions in the U.S.$1,796,0005,550
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,518,0008,128
Demand deposits$2,253,0007,808
Nontransaction accounts$12,594,0008,139
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,763,0005,308
Total time deposits$7,831,0008,105
Total time and savings deposits$13,859,0008,212
Noninterest-bearing deposits$2,253,0007,854
Interest-bearing deposits$13,859,0008,204
Retail deposits$15,236,0008,110
Estimated insured deposits$14,286,0008,172
IRAs and Keogh plan accounts$1,368,0006,806
Brokered deposits$198,0003,158
Fully insured brokered deposits$198,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,195,0008,287
Deposits held in domestic offices$16,195,0008,285
Individuals, partnerships, and corporations$14,164,0008,271
U.S. Government$41,0001,071
States and political subdivisions in the U.S.$1,990,0005,445
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,436,0008,211
Demand deposits$2,313,0007,832
Nontransaction accounts$12,759,0008,132
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,081,0005,262
Total time deposits$7,678,0008,128
Total time and savings deposits$13,882,0008,226
Noninterest-bearing deposits$2,313,0007,872
Interest-bearing deposits$13,882,0008,222
Retail deposits$15,323,0008,147
Estimated insured deposits$14,225,0008,195
IRAs and Keogh plan accounts$1,368,0006,828
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$16,332,0008,301
Deposits held in domestic offices$16,332,0008,300
Individuals, partnerships, and corporations$14,957,0008,248
U.S. Government$36,0001,149
States and political subdivisions in the U.S.$1,339,0005,940
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$3,521,0008,229
Demand deposits$2,436,0007,815
Nontransaction accounts$12,811,0008,139
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,070,0005,376
Total time deposits$7,740,0008,110
Total time and savings deposits$13,896,0008,245
Noninterest-bearing deposits$2,436,0007,851
Interest-bearing deposits$13,896,0008,242
Retail deposits$15,465,0008,166
Estimated insured deposits$15,005,0008,167
IRAs and Keogh plan accounts$1,352,0006,816
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$16,379,0008,323
Deposits held in domestic offices$16,379,0008,322
Individuals, partnerships, and corporations$14,861,0008,287
U.S. Government$40,0001,703
States and political subdivisions in the U.S.$1,478,0005,882
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$3,568,0008,285
Demand deposits$2,529,0007,858
Nontransaction accounts$12,811,0008,175
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,895,0005,455
Total time deposits$7,916,0008,114
Total time and savings deposits$13,850,0008,284
Noninterest-bearing deposits$2,529,0007,906
Interest-bearing deposits$13,850,0008,279
Retail deposits$15,617,0008,196
Estimated insured deposits$14,779,0008,211
IRAs and Keogh plan accounts$1,329,0006,861
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$17,257,0008,312
Deposits held in domestic offices$17,257,0008,310
Individuals, partnerships, and corporations$14,684,0008,326
U.S. Government$38,0001,172
States and political subdivisions in the U.S.$2,535,0005,163
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,510,0008,302
Demand deposits$2,382,0007,883
Nontransaction accounts$13,747,0008,140
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,691,0005,115
Total time deposits$8,056,0008,140
Total time and savings deposits$14,875,0008,253
Noninterest-bearing deposits$2,382,0007,923
Interest-bearing deposits$14,875,0008,242
Retail deposits$16,492,0008,174
Estimated insured deposits$15,357,0008,218
IRAs and Keogh plan accounts$1,264,0006,981
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$17,639,0008,299
Deposits held in domestic offices$17,639,0008,298
Individuals, partnerships, and corporations$15,184,0008,312
U.S. Government$35,0001,144
States and political subdivisions in the U.S.$2,420,0005,238
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,164,0008,176
Demand deposits$2,859,0007,665
Nontransaction accounts$13,475,0008,158
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,498,0005,273
Total time deposits$7,977,0008,143
Total time and savings deposits$14,780,0008,268
Noninterest-bearing deposits$2,859,0007,695
Interest-bearing deposits$14,780,0008,270
Retail deposits$16,775,0008,155
Estimated insured deposits$15,539,0008,225
IRAs and Keogh plan accounts$1,295,0006,935
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$17,107,0008,414
Deposits held in domestic offices$17,107,0008,412
Individuals, partnerships, and corporations$15,668,0008,370
U.S. Government$32,0001,124
States and political subdivisions in the U.S.$1,407,0006,031
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$3,586,0008,379
Demand deposits$2,051,0008,085
Nontransaction accounts$13,521,0008,223
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,272,0005,492
Total time deposits$8,249,0008,163
Total time and savings deposits$15,056,0008,314
Noninterest-bearing deposits$2,051,0008,113
Interest-bearing deposits$15,056,0008,321
Retail deposits$16,146,0008,279
Estimated insured deposits$15,207,0008,323
IRAs and Keogh plan accounts$1,300,0006,995
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$17,205,0008,443
Deposits held in domestic offices$17,205,0008,441
Individuals, partnerships, and corporations$15,769,0008,400
U.S. Government$33,0001,681
States and political subdivisions in the U.S.$1,403,0006,037
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$3,648,0008,413
Demand deposits$2,212,0008,076
Nontransaction accounts$13,557,0008,244
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,105,0005,525
Total time deposits$8,452,0008,162
Total time and savings deposits$14,993,0008,358
Noninterest-bearing deposits$2,212,0008,101
Interest-bearing deposits$14,993,0008,364
Retail deposits$16,347,0008,316
Estimated insured deposits$15,605,0008,322
IRAs and Keogh plan accounts$1,343,0006,974
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$17,600,0008,444
Deposits held in domestic offices$17,600,0008,441
Individuals, partnerships, and corporations$15,551,0008,429
U.S. Government$32,0001,205
States and political subdivisions in the U.S.$2,017,0005,552
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,071,0008,324
Demand deposits$2,728,0007,772
Nontransaction accounts$13,529,0008,286
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,902,0005,636
Total time deposits$8,627,0008,173
Total time and savings deposits$14,872,0008,403
Noninterest-bearing deposits$2,728,0007,802
Interest-bearing deposits$14,872,0008,410
Retail deposits$16,738,0008,297
Estimated insured deposits$15,300,0008,389
IRAs and Keogh plan accounts$1,396,0006,955
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$17,656,0008,494
Deposits held in domestic offices$17,656,0008,493
Individuals, partnerships, and corporations$15,660,0008,474
U.S. Government$29,0001,432
States and political subdivisions in the U.S.$1,967,0005,631
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,312,0008,539
Demand deposits$1,903,0008,206
Nontransaction accounts$14,344,0008,268
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,644,0005,313
Total time deposits$8,700,0008,222
Total time and savings deposits$15,753,0008,398
Noninterest-bearing deposits$1,903,0008,233
Interest-bearing deposits$15,753,0008,404
Retail deposits$16,697,0008,368
Estimated insured deposits$15,931,0008,399
IRAs and Keogh plan accounts$1,392,0007,055
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$17,740,0008,537
Deposits held in domestic offices$17,740,0008,536
Individuals, partnerships, and corporations$16,169,0008,483
U.S. Government$28,0001,460
States and political subdivisions in the U.S.$1,543,0005,974
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0008,500
Demand deposits$2,222,0008,081
Nontransaction accounts$14,042,0008,330
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,389,0005,435
Total time deposits$8,653,0008,284
Total time and savings deposits$15,518,0008,453
Noninterest-bearing deposits$2,222,0008,111
Interest-bearing deposits$15,518,0008,461
Retail deposits$16,783,0008,396
Estimated insured deposits$15,890,0008,440
IRAs and Keogh plan accounts$1,380,0007,094
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$18,085,0008,549
Deposits held in domestic offices$18,085,0008,547
Individuals, partnerships, and corporations$16,473,0008,464
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$1,579,0005,986
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,202,0007,707
Demand deposits$2,201,0007,581
Nontransaction accounts$13,883,0007,525
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,048,0004,888
Total time deposits$8,835,0007,472
Total time and savings deposits$15,884,0008,428
Noninterest-bearing deposits$2,201,0008,126
Interest-bearing deposits$15,884,0008,463
Retail deposits$17,130,0008,411
Estimated insured deposits$16,285,0008,449
IRAs and Keogh plan accounts$1,317,0007,215
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$17,228,0008,649
Deposits held in domestic offices$17,228,0008,649
Individuals, partnerships, and corporations$15,289,0008,590
U.S. Government$32,0001,360
States and political subdivisions in the U.S.$1,907,0005,660
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$2,709,0007,994
Demand deposits$1,777,0007,730
Nontransaction accounts$14,519,0007,522
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,205,0004,796
Total time deposits$9,314,0007,476
Total time and savings deposits$15,451,0008,516
Noninterest-bearing deposits$1,777,0008,308
Interest-bearing deposits$15,451,0008,549
Retail deposits$16,162,0008,520
Estimated insured deposits$15,628,0008,541
IRAs and Keogh plan accounts$1,344,0007,262
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$16,939,0008,698
Deposits held in domestic offices$16,939,0008,696
Individuals, partnerships, and corporations$15,209,0008,613
U.S. Government$31,0001,506
States and political subdivisions in the U.S.$1,699,0005,857
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$2,811,0007,984
Demand deposits$1,899,0007,680
Nontransaction accounts$14,128,0007,573
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,038,0004,833
Total time deposits$9,090,0007,551
Total time and savings deposits$15,040,0008,574
Noninterest-bearing deposits$2,257,0008,064
Interest-bearing deposits$14,682,0008,637
Retail deposits$16,076,0008,553
Estimated insured deposits$15,339,0008,604
IRAs and Keogh plan accounts$1,338,0007,302
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$16,653,0008,739
Deposits held in domestic offices$16,653,0008,738
Individuals, partnerships, and corporations$15,171,0008,646
U.S. Government$28,0001,509
States and political subdivisions in the U.S.$1,454,0006,096
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0007,964
Demand deposits$2,257,0007,522
Nontransaction accounts$13,573,0007,655
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,726,0004,963
Total time deposits$8,847,0007,616
Total time and savings deposits$14,396,0008,650
Noninterest-bearing deposits$2,257,0008,080
Interest-bearing deposits$14,396,0008,696
Retail deposits$15,894,0008,591
Estimated insured deposits$15,053,0008,652
IRAs and Keogh plan accounts$1,327,0007,276
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$16,534,0008,779
Deposits held in domestic offices$16,534,0008,778
Individuals, partnerships, and corporations$15,243,0008,657
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$1,262,0006,264
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$3,018,0008,019
Demand deposits$2,049,0007,682
Nontransaction accounts$13,516,0007,668
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,582,0004,919
Total time deposits$8,934,0007,629
Total time and savings deposits$14,485,0008,666
Noninterest-bearing deposits$2,049,0008,266
Interest-bearing deposits$14,485,0008,717
Retail deposits$15,679,0008,639
Estimated insured deposits$14,934,0008,681
IRAs and Keogh plan accounts$1,286,0007,326
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$15,813,0008,982
Deposits held in domestic offices$15,813,0008,981
Individuals, partnerships, and corporations$14,952,0008,840
U.S. Government$31,0002,243
States and political subdivisions in the U.S.$830,0006,729
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$2,877,0008,178
Demand deposits$2,010,0007,821
Nontransaction accounts$12,936,0007,823
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,288,0004,853
Total time deposits$8,648,0007,838
Total time and savings deposits$13,803,0008,866
Noninterest-bearing deposits$2,010,0008,383
Interest-bearing deposits$13,803,0008,918
Retail deposits$14,790,0008,843
Estimated insured deposits$14,316,0008,906
IRAs and Keogh plan accounts$1,261,0007,417
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,528,0009,251
Deposits held in domestic offices$14,528,0009,251
Individuals, partnerships, and corporations$13,452,0009,096
U.S. Government$53,0001,645
States and political subdivisions in the U.S.$1,023,0006,646
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,516,0008,408
Demand deposits$1,767,0008,074
Nontransaction accounts$12,012,0008,016
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,897,0004,932
Total time deposits$8,115,0008,030
Total time and savings deposits$12,761,0009,093
Noninterest-bearing deposits$1,767,0008,623
Interest-bearing deposits$12,761,0009,174
Retail deposits$13,612,0009,091
Estimated insured deposits$13,323,0009,131
IRAs and Keogh plan accounts$1,243,0007,477
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,788,0009,413
Deposits held in domestic offices$15,788,0009,412
Individuals, partnerships, and corporations$14,582,0009,279
U.S. Government$53,0001,482
States and political subdivisions in the U.S.$1,153,0006,662
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$2,800,0008,603
Demand deposits$1,777,0008,278
Nontransaction accounts$12,988,0008,124
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,072,0005,153
Total time deposits$8,916,0008,071
Total time and savings deposits$14,011,0009,244
Noninterest-bearing deposits$1,777,0008,845
Interest-bearing deposits$14,011,0009,311
Retail deposits$14,785,0009,250
Estimated insured deposits$14,823,0009,267
IRAs and Keogh plan accounts$1,312,0007,647
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$16,032,0009,585
Deposits held in domestic offices$16,032,0009,585
Individuals, partnerships, and corporations$14,582,0009,473
U.S. Government$52,0001,968
States and political subdivisions in the U.S.$1,398,0006,431
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$2,799,0008,796
Demand deposits$1,909,0008,392
Nontransaction accounts$13,233,0008,211
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,716,0005,480
Total time deposits$9,517,0008,101
Total time and savings deposits$14,123,0009,416
Noninterest-bearing deposits$1,909,0008,942
Interest-bearing deposits$14,123,0009,484
Retail deposits$14,648,0009,490
Estimated insured deposits$15,055,0009,453
IRAs and Keogh plan accounts$1,248,0007,945
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$15,531,0009,985
Deposits held in domestic offices$15,531,0009,984
Individuals, partnerships, and corporations$13,993,0009,878
U.S. Government$68,0002,111
States and political subdivisions in the U.S.$1,470,0006,578
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$2,635,0009,183
Demand deposits$1,844,0008,713
Nontransaction accounts$12,896,0008,484
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,688,0005,673
Total time deposits$9,208,0008,378
Total time and savings deposits$13,687,0009,790
Noninterest-bearing deposits$1,844,0009,300
Interest-bearing deposits$13,687,0009,868
Retail deposits$14,290,0009,892
Estimated insured deposits$13,855,0009,953
IRAs and Keogh plan accounts$1,231,0008,302
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$15,585,00010,440
Deposits held in domestic offices$15,585,00010,438
Individuals, partnerships, and corporations$14,422,00010,272
U.S. Government$381,0001,409
States and political subdivisions in the U.S.$782,0007,816
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,450,0009,337
Demand deposits$1,661,0009,206
Nontransaction accounts$12,135,0008,917
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,890,0006,702
Total time deposits$9,245,0008,659
Total time and savings deposits$13,924,00010,202
Noninterest-bearing deposits$1,661,0009,816
Interest-bearing deposits$13,924,00010,311
Retail deposits$14,406,00010,357
Estimated insured deposits$14,147,00010,396
IRAs and Keogh plan accounts$1,167,0008,866
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$15,356,00010,925
Deposits held in domestic offices$15,356,00010,922
Individuals, partnerships, and corporations$14,040,00010,744
U.S. Government$489,0001,306
States and political subdivisions in the U.S.$827,0007,950
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$3,542,0009,659
Demand deposits$1,820,0009,354
Nontransaction accounts$11,814,0009,284
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,955,0006,928
Total time deposits$8,859,0009,058
Total time and savings deposits$13,536,00010,684
Noninterest-bearing deposits$1,820,0009,980
Interest-bearing deposits$13,536,00010,801
Retail deposits$14,538,00010,803
Estimated insured deposits$15,108,00010,740
IRAs and Keogh plan accounts$1,068,0009,427
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$15,655,00011,344
Deposits held in domestic offices$15,655,00011,341
Individuals, partnerships, and corporations$14,593,00011,147
U.S. Government$501,0001,305
States and political subdivisions in the U.S.$561,0008,833
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$3,972,0009,949
Demand deposits$1,630,0009,985
Nontransaction accounts$11,683,0009,599
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,991,0007,463
Total time deposits$8,692,0009,101
Total time and savings deposits$14,025,00011,050
Noninterest-bearing deposits$1,630,00010,635
Interest-bearing deposits$14,025,00011,161
Retail deposits$14,932,00011,196
Estimated insured deposits$15,614,00011,094
IRAs and Keogh plan accounts$1,069,0009,766
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$15,740,00011,908
Deposits held in domestic offices$15,740,00011,907
Individuals, partnerships, and corporations$14,910,00011,580
U.S. Government$362,0001,482
States and political subdivisions in the U.S.$468,0009,300
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$3,641,00010,512
Demand deposits$1,622,00010,320
Nontransaction accounts$12,099,0009,868
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,115,0007,615
Total time deposits$8,984,0009,252
Total time and savings deposits$14,118,00011,532
Noninterest-bearing deposits$1,622,00010,981
Interest-bearing deposits$14,118,00011,732
Retail deposits$15,228,00011,725
Estimated insured deposits$15,308,00011,723
IRAs and Keogh plan accounts$1,085,00010,193
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$15,783,00012,344
Deposits held in domestic offices$15,783,00012,342
Individuals, partnerships, and corporations$14,895,00012,252
U.S. Government$410,0001,630
States and political subdivisions in the U.S.$478,0009,514
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$3,992,00010,558
Demand deposits$1,722,00010,469
Nontransaction accounts$11,791,00010,194
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,928,0007,595
Total time deposits$8,863,0009,648
Total time and savings deposits$14,061,00012,184
Noninterest-bearing deposits$1,722,00011,291
Interest-bearing deposits$14,061,00012,181
Retail deposits$15,480,00012,109
Estimated insured deposits$15,595,00012,140
IRAs and Keogh plan accounts$1,073,00010,687
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA