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Stockmens Bank, Total Deposits

2023-12-31Rank
Total deposits$39,503,0004,338
Deposits held in domestic offices$39,503,0004,338
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$16,491,0004,172
Demand deposits$9,799,0004,099
Nontransaction accounts$23,012,0004,260
Money market deposit accounts (MMDAs)$2,818,0003,938
Other savings deposits (excluding MMDAs)$7,750,0003,763
Total time deposits$12,444,0004,065
Total time and savings deposits$29,704,0004,251
Noninterest-bearing deposits$9,799,0004,101
Interest-bearing deposits$29,704,0004,256
Retail deposits$36,842,0004,257
Estimated insured deposits$35,387,0004,250
IRAs and Keogh plan accounts$1,557,0003,695
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$38,644,0004,371
Deposits held in domestic offices$38,644,0004,371
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$15,919,0004,204
Demand deposits$9,227,0004,147
Nontransaction accounts$22,725,0004,284
Money market deposit accounts (MMDAs)$2,883,0003,955
Other savings deposits (excluding MMDAs)$7,683,0003,825
Total time deposits$12,160,0004,072
Total time and savings deposits$29,417,0004,284
Noninterest-bearing deposits$9,227,0004,154
Interest-bearing deposits$29,417,0004,286
Retail deposits$35,210,0004,289
Estimated insured deposits$33,947,0004,289
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,054,0001,863
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$39,796,0004,386
Deposits held in domestic offices$39,796,0004,386
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$16,794,0004,207
Demand deposits$10,044,0004,133
Nontransaction accounts$23,002,0004,301
Money market deposit accounts (MMDAs)$4,160,0003,874
Other savings deposits (excluding MMDAs)$7,840,0003,859
Total time deposits$11,002,0004,110
Total time and savings deposits$29,752,0004,304
Noninterest-bearing deposits$10,044,0004,149
Interest-bearing deposits$29,752,0004,310
Retail deposits$36,376,0004,312
Estimated insured deposits$34,087,0004,309
IRAs and Keogh plan accounts$1,586,0003,739
Brokered deposits$1,054,0001,741
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$39,929,0004,405
Deposits held in domestic offices$39,929,0004,405
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$16,485,0004,295
Demand deposits$9,539,0004,239
Nontransaction accounts$23,444,0004,356
Money market deposit accounts (MMDAs)$4,787,0003,913
Other savings deposits (excluding MMDAs)$8,907,0003,852
Total time deposits$9,750,0004,208
Total time and savings deposits$30,390,0004,353
Noninterest-bearing deposits$9,552,0004,228
Interest-bearing deposits$30,377,0004,365
Retail deposits$37,575,0004,376
Estimated insured deposits$35,141,0004,357
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$42,077,0004,415
Deposits held in domestic offices$42,077,0004,415
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$18,074,0004,296
Demand deposits$10,784,0004,224
Nontransaction accounts$24,003,0004,365
Money market deposit accounts (MMDAs)$4,859,0003,961
Other savings deposits (excluding MMDAs)$9,262,0003,859
Total time deposits$9,883,0004,180
Total time and savings deposits$31,293,0004,363
Noninterest-bearing deposits$10,784,0004,204
Interest-bearing deposits$31,293,0004,378
Retail deposits$39,735,0004,383
Estimated insured deposits$36,842,0004,352
IRAs and Keogh plan accounts$1,624,0003,793
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$42,083,0004,517
Deposits held in domestic offices$42,083,0004,517
Individuals, partnerships, and corporations$40,518,0004,450
U.S. Government$0821
States and political subdivisions in the U.S.$1,565,0004,103
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$16,666,0004,434
Demand deposits$9,405,0004,382
Nontransaction accounts$25,417,0004,449
Money market deposit accounts (MMDAs)$4,554,0004,078
Other savings deposits (excluding MMDAs)$9,363,0003,986
Total time deposits$11,500,0004,182
Total time and savings deposits$32,678,0004,464
Noninterest-bearing deposits$9,405,0004,382
Interest-bearing deposits$32,678,0004,476
Retail deposits$38,691,0004,511
Estimated insured deposits$36,732,0004,474
IRAs and Keogh plan accounts$1,660,0003,903
Brokered deposits$995,0001,375
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$40,651,0004,561
Deposits held in domestic offices$40,651,0004,561
Individuals, partnerships, and corporations$39,203,0004,499
U.S. Government$0814
States and political subdivisions in the U.S.$1,448,0004,136
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$16,392,0004,469
Demand deposits$9,000,0004,421
Nontransaction accounts$24,259,0004,494
Money market deposit accounts (MMDAs)$4,820,0004,087
Other savings deposits (excluding MMDAs)$9,080,0004,026
Total time deposits$10,358,0004,302
Total time and savings deposits$31,651,0004,509
Noninterest-bearing deposits$9,000,0004,415
Interest-bearing deposits$31,651,0004,516
Retail deposits$38,263,0004,547
Estimated insured deposits$35,763,0004,514
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$41,744,0004,580
Deposits held in domestic offices$41,744,0004,580
Individuals, partnerships, and corporations$40,355,0004,501
U.S. Government$0909
States and political subdivisions in the U.S.$1,389,0004,184
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$17,116,0004,469
Demand deposits$9,308,0004,432
Nontransaction accounts$24,628,0004,518
Money market deposit accounts (MMDAs)$4,609,0004,111
Other savings deposits (excluding MMDAs)$8,933,0004,027
Total time deposits$11,086,0004,305
Total time and savings deposits$32,436,0004,504
Noninterest-bearing deposits$9,308,0004,432
Interest-bearing deposits$32,436,0004,523
Retail deposits$39,363,0004,550
Estimated insured deposits$36,796,0004,532
IRAs and Keogh plan accounts$1,577,0004,018
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$39,049,0004,661
Deposits held in domestic offices$39,049,0004,661
Individuals, partnerships, and corporations$37,720,0004,589
U.S. Government$0842
States and political subdivisions in the U.S.$1,329,0004,253
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$16,406,0004,519
Demand deposits$8,666,0004,485
Nontransaction accounts$22,643,0004,618
Money market deposit accounts (MMDAs)$3,584,0004,257
Other savings deposits (excluding MMDAs)$7,781,0004,164
Total time deposits$11,278,0004,359
Total time and savings deposits$30,383,0004,612
Noninterest-bearing deposits$8,666,0004,498
Interest-bearing deposits$30,383,0004,616
Retail deposits$36,676,0004,640
Estimated insured deposits$34,894,0004,615
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$37,633,0004,713
Deposits held in domestic offices$37,633,0004,713
Individuals, partnerships, and corporations$36,268,0004,644
U.S. Government$0841
States and political subdivisions in the U.S.$1,365,0004,271
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$15,100,0004,597
Demand deposits$7,566,0004,579
Nontransaction accounts$22,533,0004,661
Money market deposit accounts (MMDAs)$3,646,0004,263
Other savings deposits (excluding MMDAs)$7,494,0004,210
Total time deposits$11,393,0004,394
Total time and savings deposits$30,067,0004,655
Noninterest-bearing deposits$7,566,0004,594
Interest-bearing deposits$30,067,0004,661
Retail deposits$35,269,0004,703
Estimated insured deposits$33,981,0004,658
IRAs and Keogh plan accounts$1,608,0004,097
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$36,872,0004,743
Deposits held in domestic offices$36,872,0004,743
Individuals, partnerships, and corporations$35,704,0004,673
U.S. Government$0837
States and political subdivisions in the U.S.$1,168,0004,338
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$14,812,0004,634
Demand deposits$7,183,0004,636
Nontransaction accounts$22,060,0004,692
Money market deposit accounts (MMDAs)$3,627,0004,281
Other savings deposits (excluding MMDAs)$7,217,0004,233
Total time deposits$11,216,0004,441
Total time and savings deposits$29,689,0004,685
Noninterest-bearing deposits$7,183,0004,650
Interest-bearing deposits$29,689,0004,690
Retail deposits$34,519,0004,728
Estimated insured deposits$33,229,0004,700
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$35,800,0004,751
Deposits held in domestic offices$35,800,0004,751
Individuals, partnerships, and corporations$34,577,0004,682
U.S. Government$0909
States and political subdivisions in the U.S.$1,223,0004,332
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$14,224,0004,638
Demand deposits$7,000,0004,636
Nontransaction accounts$21,576,0004,696
Money market deposit accounts (MMDAs)$3,157,0004,319
Other savings deposits (excluding MMDAs)$6,503,0004,262
Total time deposits$11,916,0004,417
Total time and savings deposits$28,800,0004,693
Noninterest-bearing deposits$7,000,0004,637
Interest-bearing deposits$28,800,0004,693
Retail deposits$33,458,0004,732
Estimated insured deposits$32,489,0004,700
IRAs and Keogh plan accounts$1,639,0004,148
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,514,0004,778
Deposits held in domestic offices$34,514,0004,778
Individuals, partnerships, and corporations$33,380,0004,707
U.S. Government$0867
States and political subdivisions in the U.S.$1,134,0004,371
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$13,398,0004,646
Demand deposits$6,318,0004,668
Nontransaction accounts$21,116,0004,732
Money market deposit accounts (MMDAs)$2,723,0004,389
Other savings deposits (excluding MMDAs)$6,052,0004,317
Total time deposits$12,340,0004,429
Total time and savings deposits$28,196,0004,715
Noninterest-bearing deposits$6,318,0004,685
Interest-bearing deposits$28,196,0004,712
Retail deposits$32,183,0004,759
Estimated insured deposits$30,650,0004,742
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$33,785,0004,815
Deposits held in domestic offices$33,785,0004,815
Individuals, partnerships, and corporations$32,609,0004,744
U.S. Government$0863
States and political subdivisions in the U.S.$1,176,0004,394
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$12,678,0004,699
Demand deposits$6,006,0004,701
Nontransaction accounts$21,107,0004,744
Money market deposit accounts (MMDAs)$2,496,0004,436
Other savings deposits (excluding MMDAs)$5,974,0004,328
Total time deposits$12,637,0004,441
Total time and savings deposits$27,779,0004,746
Noninterest-bearing deposits$6,006,0004,721
Interest-bearing deposits$27,779,0004,747
Retail deposits$31,467,0004,790
Estimated insured deposits$29,983,0004,781
IRAs and Keogh plan accounts$1,613,0004,209
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$33,662,0004,832
Deposits held in domestic offices$33,662,0004,832
Individuals, partnerships, and corporations$32,530,0004,748
U.S. Government$0886
States and political subdivisions in the U.S.$1,132,0004,421
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$13,136,0004,649
Demand deposits$5,432,0004,722
Nontransaction accounts$20,526,0004,792
Money market deposit accounts (MMDAs)$2,168,0004,504
Other savings deposits (excluding MMDAs)$5,526,0004,355
Total time deposits$12,832,0004,474
Total time and savings deposits$28,230,0004,752
Noninterest-bearing deposits$5,432,0004,730
Interest-bearing deposits$28,230,0004,752
Retail deposits$31,359,0004,804
Estimated insured deposits$29,227,0004,809
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,244,0004,857
Deposits held in domestic offices$35,244,0004,857
Individuals, partnerships, and corporations$34,048,0004,764
U.S. Government$01,019
States and political subdivisions in the U.S.$1,196,0004,457
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$14,866,0004,619
Demand deposits$5,799,0004,763
Nontransaction accounts$20,378,0004,838
Money market deposit accounts (MMDAs)$2,359,0004,521
Other savings deposits (excluding MMDAs)$5,145,0004,435
Total time deposits$12,875,0004,520
Total time and savings deposits$29,445,0004,778
Noninterest-bearing deposits$5,799,0004,766
Interest-bearing deposits$29,445,0004,782
Retail deposits$32,678,0004,843
Estimated insured deposits$29,149,0004,864
IRAs and Keogh plan accounts$1,625,0004,298
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,107,0004,937
Deposits held in domestic offices$34,107,0004,937
Individuals, partnerships, and corporations$32,960,0004,850
U.S. Government$0965
States and political subdivisions in the U.S.$1,147,0004,517
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$14,108,0004,688
Demand deposits$5,084,0004,872
Nontransaction accounts$19,999,0004,923
Money market deposit accounts (MMDAs)$2,140,0004,626
Other savings deposits (excluding MMDAs)$5,226,0004,485
Total time deposits$12,633,0004,611
Total time and savings deposits$29,023,0004,846
Noninterest-bearing deposits$5,084,0004,879
Interest-bearing deposits$29,023,0004,844
Retail deposits$32,306,0004,905
Estimated insured deposits$25,842,0004,989
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,495,0004,977
Deposits held in domestic offices$34,495,0004,977
Individuals, partnerships, and corporations$33,395,0004,885
U.S. Government$0960
States and political subdivisions in the U.S.$1,100,0004,552
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$15,047,0004,675
Demand deposits$5,249,0004,882
Nontransaction accounts$19,448,0004,981
Money market deposit accounts (MMDAs)$2,244,0004,649
Other savings deposits (excluding MMDAs)$5,220,0004,513
Total time deposits$11,984,0004,684
Total time and savings deposits$29,246,0004,884
Noninterest-bearing deposits$5,249,0004,894
Interest-bearing deposits$29,246,0004,888
Retail deposits$32,703,0004,935
Estimated insured deposits$28,110,0004,990
IRAs and Keogh plan accounts$1,671,0004,387
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$29,355,0005,115
Deposits held in domestic offices$29,355,0005,115
Individuals, partnerships, and corporations$28,387,0005,029
U.S. Government$0998
States and political subdivisions in the U.S.$968,0004,646
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$9,591,0005,027
Demand deposits$2,537,0005,171
Nontransaction accounts$19,764,0005,030
Money market deposit accounts (MMDAs)$2,438,0004,685
Other savings deposits (excluding MMDAs)$5,207,0004,567
Total time deposits$12,119,0004,733
Total time and savings deposits$26,818,0004,998
Noninterest-bearing deposits$4,717,0005,019
Interest-bearing deposits$24,638,0005,060
Retail deposits$27,884,0005,086
Estimated insured deposits$27,583,0005,060
IRAs and Keogh plan accounts$1,669,0004,445
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,136,0005,143
Deposits held in domestic offices$30,136,0005,143
Individuals, partnerships, and corporations$29,040,0005,065
U.S. Government$01,108
States and political subdivisions in the U.S.$1,096,0004,641
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$10,584,0005,025
Demand deposits$5,418,0004,990
Nontransaction accounts$19,552,0005,072
Money market deposit accounts (MMDAs)$2,738,0004,681
Other savings deposits (excluding MMDAs)$5,057,0004,615
Total time deposits$11,757,0004,782
Total time and savings deposits$24,718,0005,081
Noninterest-bearing deposits$5,418,0005,001
Interest-bearing deposits$24,718,0005,083
Retail deposits$28,672,0005,111
Estimated insured deposits$28,204,0005,090
IRAs and Keogh plan accounts$1,681,0004,471
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,856,0005,201
Deposits held in domestic offices$29,856,0005,201
Individuals, partnerships, and corporations$28,803,0005,122
U.S. Government$01,011
States and political subdivisions in the U.S.$1,053,0004,688
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$9,145,0005,135
Demand deposits$4,592,0005,107
Nontransaction accounts$20,711,0005,095
Money market deposit accounts (MMDAs)$3,446,0004,625
Other savings deposits (excluding MMDAs)$4,707,0004,734
Total time deposits$12,557,0004,787
Total time and savings deposits$25,264,0005,132
Noninterest-bearing deposits$4,592,0005,103
Interest-bearing deposits$25,264,0005,139
Retail deposits$27,707,0005,195
Estimated insured deposits$27,647,0005,154
IRAs and Keogh plan accounts$1,677,0004,549
Brokered deposits$1,089,0002,012
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,520,0005,263
Deposits held in domestic offices$30,520,0005,263
Individuals, partnerships, and corporations$29,356,0005,174
U.S. Government$01,101
States and political subdivisions in the U.S.$1,164,0004,703
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$9,377,0005,200
Demand deposits$5,012,0005,130
Nontransaction accounts$21,143,0005,146
Money market deposit accounts (MMDAs)$4,070,0004,596
Other savings deposits (excluding MMDAs)$4,684,0004,805
Total time deposits$12,389,0004,856
Total time and savings deposits$25,508,0005,193
Noninterest-bearing deposits$5,012,0005,134
Interest-bearing deposits$25,508,0005,198
Retail deposits$28,372,0005,250
Estimated insured deposits$26,113,0005,256
IRAs and Keogh plan accounts$1,600,0004,638
Brokered deposits$1,089,0002,014
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,294,0005,324
Deposits held in domestic offices$30,294,0005,324
Individuals, partnerships, and corporations$29,122,0005,243
U.S. Government$01,097
States and political subdivisions in the U.S.$1,172,0004,727
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$9,989,0005,232
Demand deposits$5,358,0005,146
Nontransaction accounts$20,305,0005,242
Money market deposit accounts (MMDAs)$4,088,0004,657
Other savings deposits (excluding MMDAs)$4,768,0004,827
Total time deposits$11,449,0004,983
Total time and savings deposits$24,936,0005,282
Noninterest-bearing deposits$5,358,0005,152
Interest-bearing deposits$24,936,0005,286
Retail deposits$29,237,0005,302
Estimated insured deposits$29,189,0005,256
IRAs and Keogh plan accounts$1,637,0004,677
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,813,0005,357
Deposits held in domestic offices$31,813,0005,357
Individuals, partnerships, and corporations$30,638,0005,272
U.S. Government$01,191
States and political subdivisions in the U.S.$1,175,0004,791
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$11,345,0005,219
Demand deposits$6,429,0005,106
Nontransaction accounts$20,468,0005,284
Money market deposit accounts (MMDAs)$4,134,0004,712
Other savings deposits (excluding MMDAs)$4,689,0004,869
Total time deposits$11,645,0005,036
Total time and savings deposits$25,384,0005,317
Noninterest-bearing deposits$6,429,0005,115
Interest-bearing deposits$25,384,0005,323
Retail deposits$30,756,0005,314
Estimated insured deposits$30,232,0005,291
IRAs and Keogh plan accounts$1,640,0004,750
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,962,0005,423
Deposits held in domestic offices$30,962,0005,423
Individuals, partnerships, and corporations$29,814,0005,339
U.S. Government$01,147
States and political subdivisions in the U.S.$1,148,0004,843
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$10,356,0005,302
Demand deposits$4,975,0005,271
Nontransaction accounts$20,606,0005,355
Money market deposit accounts (MMDAs)$3,728,0004,832
Other savings deposits (excluding MMDAs)$4,401,0004,975
Total time deposits$12,477,0005,039
Total time and savings deposits$25,987,0005,358
Noninterest-bearing deposits$5,543,0005,203
Interest-bearing deposits$25,419,0005,376
Retail deposits$28,962,0005,401
Estimated insured deposits$29,126,0005,369
IRAs and Keogh plan accounts$1,643,0004,835
Brokered deposits$945,0002,347
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,629,0005,473
Deposits held in domestic offices$30,629,0005,473
Individuals, partnerships, and corporations$29,378,0005,404
U.S. Government$01,163
States and political subdivisions in the U.S.$1,251,0004,851
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$10,327,0005,348
Demand deposits$5,360,0005,275
Nontransaction accounts$20,302,0005,409
Money market deposit accounts (MMDAs)$3,452,0004,906
Other savings deposits (excluding MMDAs)$4,420,0005,004
Total time deposits$12,430,0005,097
Total time and savings deposits$25,269,0005,441
Noninterest-bearing deposits$5,360,0005,275
Interest-bearing deposits$25,269,0005,440
Retail deposits$28,630,0005,465
Estimated insured deposits$28,636,0005,431
IRAs and Keogh plan accounts$1,647,0004,876
Brokered deposits$945,0002,330
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$29,604,0005,563
Deposits held in domestic offices$29,604,0005,563
Individuals, partnerships, and corporations$28,402,0005,484
U.S. Government$01,186
States and political subdivisions in the U.S.$1,202,0004,902
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$9,466,0005,470
Demand deposits$4,727,0005,430
Nontransaction accounts$20,138,0005,485
Money market deposit accounts (MMDAs)$3,532,0004,941
Other savings deposits (excluding MMDAs)$4,220,0005,098
Total time deposits$12,387,0005,160
Total time and savings deposits$24,877,0005,524
Noninterest-bearing deposits$4,727,0005,439
Interest-bearing deposits$24,877,0005,517
Retail deposits$27,605,0005,555
Estimated insured deposits$27,066,0005,541
IRAs and Keogh plan accounts$1,559,0004,989
Brokered deposits$945,0002,304
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$29,272,0005,616
Deposits held in domestic offices$29,272,0005,616
Individuals, partnerships, and corporations$28,278,0005,533
U.S. Government$01,254
States and political subdivisions in the U.S.$994,0005,015
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$9,733,0005,504
Demand deposits$5,320,0005,412
Nontransaction accounts$19,539,0005,547
Money market deposit accounts (MMDAs)$4,183,0004,874
Other savings deposits (excluding MMDAs)$4,165,0005,125
Total time deposits$11,191,0005,313
Total time and savings deposits$23,952,0005,580
Noninterest-bearing deposits$5,233,0005,421
Interest-bearing deposits$24,039,0005,569
Retail deposits$28,220,0005,590
Estimated insured deposits$27,422,0005,580
IRAs and Keogh plan accounts$1,573,0005,030
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$29,164,0005,670
Deposits held in domestic offices$29,164,0005,670
Individuals, partnerships, and corporations$27,636,0005,600
U.S. Government$01,248
States and political subdivisions in the U.S.$1,528,0004,868
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$9,603,0005,530
Demand deposits$4,535,0005,532
Nontransaction accounts$19,561,0005,603
Money market deposit accounts (MMDAs)$3,263,0005,076
Other savings deposits (excluding MMDAs)$3,957,0005,193
Total time deposits$12,341,0005,293
Total time and savings deposits$24,629,0005,623
Noninterest-bearing deposits$4,563,0005,537
Interest-bearing deposits$24,601,0005,618
Retail deposits$27,114,0005,669
Estimated insured deposits$27,126,0005,637
IRAs and Keogh plan accounts$1,557,0005,098
Brokered deposits$999,0002,307
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$30,638,0005,711
Deposits held in domestic offices$30,638,0005,711
Individuals, partnerships, and corporations$29,160,0005,628
U.S. Government$01,147
States and political subdivisions in the U.S.$1,478,0004,949
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$10,740,0005,513
Demand deposits$5,397,0005,478
Nontransaction accounts$19,898,0005,655
Money market deposit accounts (MMDAs)$3,143,0005,151
Other savings deposits (excluding MMDAs)$4,161,0005,199
Total time deposits$12,594,0005,343
Total time and savings deposits$25,241,0005,670
Noninterest-bearing deposits$5,397,0005,483
Interest-bearing deposits$25,241,0005,668
Retail deposits$28,588,0005,706
Estimated insured deposits$28,661,0005,659
IRAs and Keogh plan accounts$1,562,0005,162
Brokered deposits$999,0002,315
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$29,145,0005,805
Deposits held in domestic offices$29,145,0005,805
Individuals, partnerships, and corporations$27,646,0005,718
U.S. Government$01,159
States and political subdivisions in the U.S.$1,499,0004,970
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$9,749,0005,640
Demand deposits$4,790,0005,599
Nontransaction accounts$19,396,0005,737
Money market deposit accounts (MMDAs)$3,363,0005,177
Other savings deposits (excluding MMDAs)$4,533,0005,147
Total time deposits$11,500,0005,504
Total time and savings deposits$24,355,0005,761
Noninterest-bearing deposits$4,790,0005,601
Interest-bearing deposits$24,355,0005,758
Retail deposits$28,096,0005,772
Estimated insured deposits$28,089,0005,733
IRAs and Keogh plan accounts$1,557,0005,203
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$31,322,0005,808
Deposits held in domestic offices$31,322,0005,808
Individuals, partnerships, and corporations$29,855,0005,727
U.S. Government$01,296
States and political subdivisions in the U.S.$1,467,0005,013
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$11,021,0005,597
Demand deposits$6,013,0005,514
Nontransaction accounts$20,301,0005,742
Money market deposit accounts (MMDAs)$3,468,0005,180
Other savings deposits (excluding MMDAs)$4,562,0005,146
Total time deposits$12,271,0005,493
Total time and savings deposits$25,309,0005,769
Noninterest-bearing deposits$6,014,0005,516
Interest-bearing deposits$25,308,0005,770
Retail deposits$29,772,0005,781
Estimated insured deposits$29,780,0005,742
IRAs and Keogh plan accounts$1,670,0005,185
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$29,566,0005,908
Deposits held in domestic offices$29,566,0005,908
Individuals, partnerships, and corporations$28,128,0005,826
U.S. Government$01,197
States and political subdivisions in the U.S.$1,438,0005,092
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$9,755,0005,734
Demand deposits$5,085,0005,643
Nontransaction accounts$19,811,0005,847
Money market deposit accounts (MMDAs)$3,432,0005,257
Other savings deposits (excluding MMDAs)$3,773,0005,383
Total time deposits$12,606,0005,557
Total time and savings deposits$24,481,0005,870
Noninterest-bearing deposits$5,085,0005,663
Interest-bearing deposits$24,481,0005,867
Retail deposits$28,016,0005,891
Estimated insured deposits$28,482,0005,844
IRAs and Keogh plan accounts$1,669,0005,279
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$30,635,0005,953
Deposits held in domestic offices$30,635,0005,953
Individuals, partnerships, and corporations$28,838,0005,865
U.S. Government$01,235
States and political subdivisions in the U.S.$1,548,0005,080
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,858,0005,794
Demand deposits$5,105,0005,716
Nontransaction accounts$20,777,0005,869
Money market deposit accounts (MMDAs)$3,522,0005,300
Other savings deposits (excluding MMDAs)$4,133,0005,354
Total time deposits$13,122,0005,593
Total time and savings deposits$25,530,0005,903
Noninterest-bearing deposits$5,105,0005,732
Interest-bearing deposits$25,530,0005,896
Retail deposits$28,640,0005,946
Estimated insured deposits$27,608,0005,929
IRAs and Keogh plan accounts$1,671,0005,335
Brokered deposits$449,0002,425
Fully insured brokered deposits$449,0002,257
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,803,0006,026
Deposits held in domestic offices$30,803,0006,026
Individuals, partnerships, and corporations$29,068,0005,936
U.S. Government$01,228
States and political subdivisions in the U.S.$1,735,0005,057
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$9,305,0005,907
Demand deposits$4,504,0005,861
Nontransaction accounts$21,498,0005,904
Money market deposit accounts (MMDAs)$4,007,0005,267
Other savings deposits (excluding MMDAs)$4,261,0005,358
Total time deposits$13,230,0005,641
Total time and savings deposits$26,299,0005,942
Noninterest-bearing deposits$4,505,0005,875
Interest-bearing deposits$26,298,0005,940
Retail deposits$29,308,0006,000
Estimated insured deposits$29,076,0005,962
IRAs and Keogh plan accounts$1,751,0005,338
Brokered deposits$449,0002,400
Fully insured brokered deposits$449,0002,234
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$30,330,0006,111
Deposits held in domestic offices$30,330,0006,111
Individuals, partnerships, and corporations$28,409,0006,026
U.S. Government$01,345
States and political subdivisions in the U.S.$1,672,0005,136
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,103,0005,922
Demand deposits$5,148,0005,881
Nontransaction accounts$20,227,0006,028
Money market deposit accounts (MMDAs)$2,810,0005,565
Other savings deposits (excluding MMDAs)$4,447,0005,333
Total time deposits$12,970,0005,760
Total time and savings deposits$25,182,0006,056
Noninterest-bearing deposits$5,133,0005,903
Interest-bearing deposits$25,197,0006,058
Retail deposits$28,837,0006,094
Estimated insured deposits$29,271,0006,026
IRAs and Keogh plan accounts$1,791,0005,387
Brokered deposits$449,0002,406
Fully insured brokered deposits$449,0002,245
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,205,0006,179
Deposits held in domestic offices$30,205,0006,179
Individuals, partnerships, and corporations$27,427,0006,123
U.S. Government$01,257
States and political subdivisions in the U.S.$1,791,0005,107
Commercial banks and other depository institutions in U.S.$987,0001,723
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,975,0006,040
Demand deposits$4,725,0005,968
Nontransaction accounts$21,230,0006,064
Money market deposit accounts (MMDAs)$2,947,0005,604
Other savings deposits (excluding MMDAs)$3,455,0005,644
Total time deposits$14,829,0005,695
Total time and savings deposits$25,480,0006,129
Noninterest-bearing deposits$4,725,0005,990
Interest-bearing deposits$25,480,0006,126
Retail deposits$26,689,0006,218
Estimated insured deposits$28,906,0006,104
IRAs and Keogh plan accounts$1,797,0005,466
Brokered deposits$1,980,0002,070
Fully insured brokered deposits$1,980,0001,902
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$30,272,0006,243
Deposits held in domestic offices$30,272,0006,242
Individuals, partnerships, and corporations$27,354,0006,193
U.S. Government$01,331
States and political subdivisions in the U.S.$1,931,0005,111
Commercial banks and other depository institutions in U.S.$987,0001,721
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,768,0006,123
Demand deposits$4,330,0006,079
Nontransaction accounts$21,504,0006,117
Money market deposit accounts (MMDAs)$3,735,0005,504
Other savings deposits (excluding MMDAs)$3,862,0005,587
Total time deposits$13,907,0005,837
Total time and savings deposits$25,942,0006,174
Noninterest-bearing deposits$4,330,0006,104
Interest-bearing deposits$25,942,0006,174
Retail deposits$26,756,0006,284
Estimated insured deposits$27,849,0006,211
IRAs and Keogh plan accounts$1,817,0005,518
Brokered deposits$1,980,0002,065
Fully insured brokered deposits$1,980,0001,907
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,136,0006,346
Deposits held in domestic offices$29,136,0006,346
Individuals, partnerships, and corporations$27,283,0006,273
U.S. Government$01,317
States and political subdivisions in the U.S.$1,853,0005,167
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$8,745,0006,197
Demand deposits$4,453,0006,126
Nontransaction accounts$20,391,0006,227
Money market deposit accounts (MMDAs)$3,907,0005,539
Other savings deposits (excluding MMDAs)$3,680,0005,682
Total time deposits$12,804,0006,001
Total time and savings deposits$24,683,0006,301
Noninterest-bearing deposits$4,453,0006,146
Interest-bearing deposits$24,683,0006,299
Retail deposits$28,593,0006,309
Estimated insured deposits$27,151,0006,308
IRAs and Keogh plan accounts$1,881,0005,553
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$30,226,0006,372
Deposits held in domestic offices$30,226,0006,371
Individuals, partnerships, and corporations$28,432,0006,294
U.S. Government$01,474
States and political subdivisions in the U.S.$1,794,0005,217
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$9,037,0006,223
Demand deposits$4,570,0006,162
Nontransaction accounts$21,189,0006,257
Money market deposit accounts (MMDAs)$4,974,0005,346
Other savings deposits (excluding MMDAs)$3,871,0005,605
Total time deposits$12,344,0006,125
Total time and savings deposits$25,656,0006,306
Noninterest-bearing deposits$4,570,0006,197
Interest-bearing deposits$25,656,0006,302
Retail deposits$29,684,0006,330
Estimated insured deposits$27,470,0006,348
IRAs and Keogh plan accounts$1,878,0005,611
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$28,040,0006,501
Deposits held in domestic offices$28,040,0006,500
Individuals, partnerships, and corporations$26,413,0006,422
U.S. Government$01,406
States and political subdivisions in the U.S.$1,627,0005,289
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$7,506,0006,398
Demand deposits$3,426,0006,395
Nontransaction accounts$20,534,0006,357
Money market deposit accounts (MMDAs)$4,715,0005,463
Other savings deposits (excluding MMDAs)$3,316,0005,827
Total time deposits$12,503,0006,183
Total time and savings deposits$24,614,0006,409
Noninterest-bearing deposits$3,426,0006,417
Interest-bearing deposits$24,614,0006,407
Retail deposits$27,498,0006,461
Estimated insured deposits$25,791,0006,473
IRAs and Keogh plan accounts$1,891,0005,673
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$28,678,0006,539
Deposits held in domestic offices$28,678,0006,539
Individuals, partnerships, and corporations$27,076,0006,456
U.S. Government$01,377
States and political subdivisions in the U.S.$1,602,0005,332
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$7,884,0006,417
Demand deposits$3,585,0006,416
Nontransaction accounts$20,794,0006,409
Money market deposit accounts (MMDAs)$4,746,0005,500
Other savings deposits (excluding MMDAs)$3,295,0005,848
Total time deposits$12,753,0006,232
Total time and savings deposits$25,093,0006,449
Noninterest-bearing deposits$3,585,0006,436
Interest-bearing deposits$25,093,0006,447
Retail deposits$28,136,0006,498
Estimated insured deposits$26,618,0006,498
IRAs and Keogh plan accounts$1,906,0005,702
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$29,587,0006,593
Deposits held in domestic offices$29,587,0006,593
Individuals, partnerships, and corporations$28,095,0006,500
U.S. Government$01,424
States and political subdivisions in the U.S.$1,492,0005,395
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,491,0006,425
Demand deposits$3,463,0006,500
Nontransaction accounts$21,096,0006,469
Money market deposit accounts (MMDAs)$3,623,0005,788
Other savings deposits (excluding MMDAs)$5,025,0005,305
Total time deposits$12,448,0006,333
Total time and savings deposits$26,124,0006,485
Noninterest-bearing deposits$3,465,0006,524
Interest-bearing deposits$26,122,0006,489
Retail deposits$29,045,0006,545
Estimated insured deposits$26,588,0006,581
IRAs and Keogh plan accounts$1,779,0005,816
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$29,509,0006,631
Deposits held in domestic offices$29,509,0006,630
Individuals, partnerships, and corporations$28,127,0006,542
U.S. Government$01,583
States and political subdivisions in the U.S.$1,382,0005,494
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$8,751,0006,450
Demand deposits$4,370,0006,400
Nontransaction accounts$20,758,0006,519
Money market deposit accounts (MMDAs)$4,044,0005,705
Other savings deposits (excluding MMDAs)$4,557,0005,382
Total time deposits$12,157,0006,404
Total time and savings deposits$25,139,0006,559
Noninterest-bearing deposits$4,370,0006,422
Interest-bearing deposits$25,139,0006,562
Retail deposits$29,246,0006,580
Estimated insured deposits$28,409,0006,578
IRAs and Keogh plan accounts$1,766,0005,876
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$26,781,0006,785
Deposits held in domestic offices$26,781,0006,785
Individuals, partnerships, and corporations$25,175,0006,716
U.S. Government$01,457
States and political subdivisions in the U.S.$1,360,0005,537
Commercial banks and other depository institutions in U.S.$246,0002,669
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,349,0006,615
Demand deposits$3,330,0006,610
Nontransaction accounts$19,432,0006,669
Money market deposit accounts (MMDAs)$3,711,0005,860
Other savings deposits (excluding MMDAs)$3,877,0005,665
Total time deposits$11,844,0006,554
Total time and savings deposits$23,451,0006,700
Noninterest-bearing deposits$3,330,0006,640
Interest-bearing deposits$23,451,0006,698
Retail deposits$26,518,0006,731
Estimated insured deposits$25,314,0006,763
IRAs and Keogh plan accounts$1,715,0006,003
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$26,972,0006,833
Deposits held in domestic offices$26,972,0006,832
Individuals, partnerships, and corporations$25,662,0006,750
U.S. Government$01,535
States and political subdivisions in the U.S.$1,310,0005,583
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$7,373,0006,656
Demand deposits$3,335,0006,658
Nontransaction accounts$19,599,0006,723
Money market deposit accounts (MMDAs)$3,494,0005,930
Other savings deposits (excluding MMDAs)$4,163,0005,567
Total time deposits$11,942,0006,614
Total time and savings deposits$23,637,0006,762
Noninterest-bearing deposits$3,335,0006,679
Interest-bearing deposits$23,637,0006,763
Retail deposits$26,709,0006,773
Estimated insured deposits$25,866,0006,791
IRAs and Keogh plan accounts$1,706,0006,055
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$27,613,0006,874
Deposits held in domestic offices$27,613,0006,873
Individuals, partnerships, and corporations$26,294,0006,796
U.S. Government$01,579
States and political subdivisions in the U.S.$1,319,0005,614
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,281,0006,732
Demand deposits$3,135,0006,763
Nontransaction accounts$20,332,0006,755
Money market deposit accounts (MMDAs)$3,934,0005,883
Other savings deposits (excluding MMDAs)$4,378,0005,487
Total time deposits$12,020,0006,679
Total time and savings deposits$24,478,0006,798
Noninterest-bearing deposits$3,135,0006,784
Interest-bearing deposits$24,478,0006,796
Retail deposits$27,351,0006,814
Estimated insured deposits$26,400,0006,841
IRAs and Keogh plan accounts$1,615,0006,169
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$26,223,0006,937
Deposits held in domestic offices$26,223,0006,935
Individuals, partnerships, and corporations$24,970,0006,856
U.S. Government$01,780
States and political subdivisions in the U.S.$1,253,0005,443
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,791,0006,663
Demand deposits$3,677,0006,640
Nontransaction accounts$18,432,0006,857
Money market deposit accounts (MMDAs)$2,685,0006,201
Other savings deposits (excluding MMDAs)$3,770,0005,637
Total time deposits$11,979,0006,708
Total time and savings deposits$22,546,0006,863
Noninterest-bearing deposits$3,677,0006,678
Interest-bearing deposits$22,546,0006,865
Retail deposits$25,962,0006,868
Estimated insured deposits$25,895,0006,870
IRAs and Keogh plan accounts$1,613,0006,177
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$26,282,0006,993
Deposits held in domestic offices$26,282,0006,991
Individuals, partnerships, and corporations$24,286,0006,934
U.S. Government$01,652
States and political subdivisions in the U.S.$1,258,0005,433
Commercial banks and other depository institutions in U.S.$738,0001,921
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0006,682
Demand deposits$3,840,0006,596
Nontransaction accounts$18,640,0006,917
Money market deposit accounts (MMDAs)$2,281,0006,370
Other savings deposits (excluding MMDAs)$3,407,0005,810
Total time deposits$12,951,0006,718
Total time and savings deposits$22,442,0006,935
Noninterest-bearing deposits$3,840,0006,637
Interest-bearing deposits$22,442,0006,928
Retail deposits$25,284,0006,956
Estimated insured deposits$25,444,0006,949
IRAs and Keogh plan accounts$1,606,0006,252
Brokered deposits$738,0002,765
Fully insured brokered deposits$738,0002,590
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,966,0007,098
Deposits held in domestic offices$24,966,0007,097
Individuals, partnerships, and corporations$22,677,0007,053
U.S. Government$01,633
States and political subdivisions in the U.S.$1,303,0005,440
Commercial banks and other depository institutions in U.S.$986,0001,816
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,511,0006,884
Demand deposits$2,767,0006,901
Nontransaction accounts$18,455,0006,993
Money market deposit accounts (MMDAs)$2,096,0006,480
Other savings deposits (excluding MMDAs)$3,249,0005,914
Total time deposits$13,110,0006,776
Total time and savings deposits$22,199,0007,009
Noninterest-bearing deposits$2,767,0006,937
Interest-bearing deposits$22,199,0006,991
Retail deposits$23,720,0007,072
Estimated insured deposits$23,396,0007,080
IRAs and Keogh plan accounts$1,600,0006,300
Brokered deposits$986,0002,782
Fully insured brokered deposits$986,0002,597
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,864,0007,155
Deposits held in domestic offices$24,864,0007,155
Individuals, partnerships, and corporations$23,517,0007,083
U.S. Government$01,643
States and political subdivisions in the U.S.$1,347,0005,449
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$6,336,0006,971
Demand deposits$2,612,0006,991
Nontransaction accounts$18,528,0007,044
Money market deposit accounts (MMDAs)$2,324,0006,471
Other savings deposits (excluding MMDAs)$3,344,0005,880
Total time deposits$12,860,0006,876
Total time and savings deposits$22,252,0007,069
Noninterest-bearing deposits$2,612,0007,029
Interest-bearing deposits$22,252,0007,066
Retail deposits$23,619,0007,128
Estimated insured deposits$23,812,0007,122
IRAs and Keogh plan accounts$1,644,0006,318
Brokered deposits$986,0002,836
Fully insured brokered deposits$986,0002,655
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,247,0007,201
Deposits held in domestic offices$25,247,0007,201
Individuals, partnerships, and corporations$24,056,0007,118
U.S. Government$02,902
States and political subdivisions in the U.S.$1,191,0005,586
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$6,438,0006,980
Demand deposits$3,119,0006,909
Nontransaction accounts$18,809,0007,091
Money market deposit accounts (MMDAs)$2,245,0006,498
Other savings deposits (excluding MMDAs)$3,584,0005,693
Total time deposits$12,979,0006,933
Total time and savings deposits$22,128,0007,128
Noninterest-bearing deposits$3,119,0006,942
Interest-bearing deposits$22,128,0007,119
Retail deposits$23,995,0007,166
Estimated insured deposits$24,958,0007,129
IRAs and Keogh plan accounts$1,601,0006,400
Brokered deposits$995,0002,921
Fully insured brokered deposits$995,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,722,0007,318
Deposits held in domestic offices$23,722,0007,318
Individuals, partnerships, and corporations$21,236,0007,299
U.S. Government$03,279
States and political subdivisions in the U.S.$1,749,0005,357
Commercial banks and other depository institutions in U.S.$737,0001,967
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,604,0006,983
Demand deposits$2,650,0007,064
Nontransaction accounts$17,118,0007,251
Money market deposit accounts (MMDAs)$1,430,0006,881
Other savings deposits (excluding MMDAs)$3,258,0005,871
Total time deposits$12,430,0007,075
Total time and savings deposits$21,072,0007,250
Noninterest-bearing deposits$2,650,0007,106
Interest-bearing deposits$21,072,0007,247
Retail deposits$22,729,0007,279
Estimated insured deposits$22,373,0007,281
IRAs and Keogh plan accounts$1,610,0006,455
Brokered deposits$737,0003,099
Fully insured brokered deposits$737,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,005,0007,414
Deposits held in domestic offices$23,005,0007,414
Individuals, partnerships, and corporations$20,606,0007,376
U.S. Government$03,428
States and political subdivisions in the U.S.$1,662,0005,464
Commercial banks and other depository institutions in U.S.$737,0001,997
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0007,030
Demand deposits$3,076,0006,964
Nontransaction accounts$16,524,0007,349
Money market deposit accounts (MMDAs)$1,274,0006,970
Other savings deposits (excluding MMDAs)$3,062,0005,994
Total time deposits$12,188,0007,150
Total time and savings deposits$19,929,0007,353
Noninterest-bearing deposits$3,076,0007,001
Interest-bearing deposits$19,928,0007,349
Retail deposits$22,013,0007,369
Estimated insured deposits$21,713,0007,363
IRAs and Keogh plan accounts$1,453,0006,590
Brokered deposits$737,0003,179
Fully insured brokered deposits$737,0002,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,856,0007,507
Deposits held in domestic offices$22,856,0007,506
Individuals, partnerships, and corporations$21,535,0007,429
U.S. Government$03,500
States and political subdivisions in the U.S.$1,321,0005,687
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$6,233,0007,158
Demand deposits$1,750,0007,466
Nontransaction accounts$16,623,0007,433
Money market deposit accounts (MMDAs)$1,420,0006,994
Other savings deposits (excluding MMDAs)$3,110,0006,003
Total time deposits$12,093,0007,251
Total time and savings deposits$21,106,0007,387
Noninterest-bearing deposits$2,771,0007,179
Interest-bearing deposits$20,085,0007,428
Retail deposits$21,865,0007,468
Estimated insured deposits$21,331,0007,474
IRAs and Keogh plan accounts$1,324,0006,746
Brokered deposits$737,0003,285
Fully insured brokered deposits$737,0003,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,672,0007,569
Deposits held in domestic offices$22,672,0007,568
Individuals, partnerships, and corporations$21,282,0007,500
U.S. Government$03,705
States and political subdivisions in the U.S.$1,390,0005,683
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$6,375,0007,204
Demand deposits$3,153,0007,140
Nontransaction accounts$16,297,0007,497
Money market deposit accounts (MMDAs)$1,246,0007,095
Other savings deposits (excluding MMDAs)$2,995,0006,011
Total time deposits$12,056,0007,310
Total time and savings deposits$19,519,0007,506
Noninterest-bearing deposits$3,153,0007,178
Interest-bearing deposits$19,519,0007,502
Retail deposits$18,892,0007,533
Estimated insured deposits$22,482,0007,477
IRAs and Keogh plan accounts$1,272,0006,805
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$21,357,0007,668
Deposits held in domestic offices$21,357,0007,668
Individuals, partnerships, and corporations$20,051,0007,603
U.S. Government$03,620
States and political subdivisions in the U.S.$1,306,0005,723
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,904,0007,260
Demand deposits$2,645,0007,274
Nontransaction accounts$15,453,0007,611
Money market deposit accounts (MMDAs)$1,137,0007,223
Other savings deposits (excluding MMDAs)$2,697,0006,218
Total time deposits$11,619,0007,416
Total time and savings deposits$18,712,0007,598
Noninterest-bearing deposits$2,645,0007,321
Interest-bearing deposits$18,712,0007,586
Retail deposits$17,610,0007,644
Estimated insured deposits$21,011,0007,592
IRAs and Keogh plan accounts$1,185,0006,908
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$20,770,0007,759
Deposits held in domestic offices$20,770,0007,758
Individuals, partnerships, and corporations$19,478,0007,689
U.S. Government$03,557
States and political subdivisions in the U.S.$1,292,0005,801
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$6,007,0007,312
Demand deposits$2,588,0007,378
Nontransaction accounts$14,763,0007,710
Money market deposit accounts (MMDAs)$1,050,0007,338
Other savings deposits (excluding MMDAs)$2,863,0006,166
Total time deposits$10,850,0007,549
Total time and savings deposits$18,182,0007,680
Noninterest-bearing deposits$2,588,0007,423
Interest-bearing deposits$18,182,0007,673
Retail deposits$17,488,0007,717
Estimated insured deposits$19,284,0007,598
IRAs and Keogh plan accounts$1,165,0006,950
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$20,314,0007,815
Deposits held in domestic offices$20,314,0007,815
Individuals, partnerships, and corporations$19,040,0007,746
U.S. Government$03,628
States and political subdivisions in the U.S.$1,274,0005,824
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$6,178,0007,289
Demand deposits$2,676,0007,368
Nontransaction accounts$14,136,0007,771
Money market deposit accounts (MMDAs)$1,030,0007,397
Other savings deposits (excluding MMDAs)$3,018,0006,073
Total time deposits$10,088,0007,645
Total time and savings deposits$17,638,0007,754
Noninterest-bearing deposits$2,676,0007,411
Interest-bearing deposits$17,638,0007,744
Retail deposits$17,695,0007,755
Estimated insured deposits$17,211,0007,752
IRAs and Keogh plan accounts$1,139,0006,950
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$21,364,0007,806
Deposits held in domestic offices$21,364,0007,806
Individuals, partnerships, and corporations$20,237,0007,727
U.S. Government$03,888
States and political subdivisions in the U.S.$1,127,0005,930
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$7,119,0007,136
Demand deposits$3,842,0006,989
Nontransaction accounts$14,245,0007,796
Money market deposit accounts (MMDAs)$722,0007,542
Other savings deposits (excluding MMDAs)$3,211,0005,881
Total time deposits$10,312,0007,661
Total time and savings deposits$17,522,0007,777
Noninterest-bearing deposits$3,842,0007,038
Interest-bearing deposits$17,522,0007,766
Retail deposits$18,475,0007,736
Estimated insured deposits$18,388,0007,697
IRAs and Keogh plan accounts$1,102,0006,945
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$20,221,0007,872
Deposits held in domestic offices$20,221,0007,872
Individuals, partnerships, and corporations$19,112,0007,805
U.S. Government$03,764
States and political subdivisions in the U.S.$1,109,0005,927
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$6,476,0007,228
Demand deposits$3,164,0007,251
Nontransaction accounts$13,745,0007,872
Money market deposit accounts (MMDAs)$812,0007,560
Other savings deposits (excluding MMDAs)$2,546,0006,343
Total time deposits$10,387,0007,700
Total time and savings deposits$17,057,0007,841
Noninterest-bearing deposits$3,164,0007,303
Interest-bearing deposits$17,057,0007,831
Retail deposits$18,043,0007,770
Estimated insured deposits$19,152,0007,679
IRAs and Keogh plan accounts$1,077,0006,964
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$20,472,0007,909
Deposits held in domestic offices$20,472,0007,908
Individuals, partnerships, and corporations$19,320,0007,832
U.S. Government$03,873
States and political subdivisions in the U.S.$1,152,0005,898
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$6,551,0007,286
Demand deposits$2,935,0007,400
Nontransaction accounts$13,921,0007,907
Money market deposit accounts (MMDAs)$812,0007,615
Other savings deposits (excluding MMDAs)$2,660,0006,310
Total time deposits$10,449,0007,718
Total time and savings deposits$17,537,0007,848
Noninterest-bearing deposits$2,935,0007,450
Interest-bearing deposits$17,537,0007,839
Retail deposits$18,005,0007,815
Estimated insured deposits$19,338,0007,685
IRAs and Keogh plan accounts$1,073,0006,972
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,283,0007,924
Deposits held in domestic offices$20,283,0007,924
Individuals, partnerships, and corporations$19,124,0007,859
U.S. Government$03,876
States and political subdivisions in the U.S.$1,159,0005,908
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$5,853,0007,449
Demand deposits$2,860,0007,424
Nontransaction accounts$14,430,0007,885
Money market deposit accounts (MMDAs)$1,068,0007,465
Other savings deposits (excluding MMDAs)$2,628,0006,330
Total time deposits$10,734,0007,725
Total time and savings deposits$17,423,0007,871
Noninterest-bearing deposits$2,860,0007,471
Interest-bearing deposits$17,423,0007,862
Retail deposits$17,417,0007,861
Estimated insured deposits$15,999,0007,920
IRAs and Keogh plan accounts$1,030,0007,028
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,442,0007,874
Deposits held in domestic offices$21,442,0007,873
Individuals, partnerships, and corporations$20,342,0007,786
U.S. Government$04,156
States and political subdivisions in the U.S.$1,100,0005,957
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0007,325
Demand deposits$3,553,0007,214
Nontransaction accounts$14,909,0007,839
Money market deposit accounts (MMDAs)$1,059,0007,440
Other savings deposits (excluding MMDAs)$2,732,0006,204
Total time deposits$11,118,0007,676
Total time and savings deposits$17,889,0007,841
Noninterest-bearing deposits$3,553,0007,273
Interest-bearing deposits$17,889,0007,835
Retail deposits$18,255,0007,816
Estimated insured deposits$18,692,0007,720
IRAs and Keogh plan accounts$1,006,0007,073
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,438,0007,968
Deposits held in domestic offices$19,438,0007,968
Individuals, partnerships, and corporations$18,286,0007,900
U.S. Government$03,924
States and political subdivisions in the U.S.$1,152,0005,867
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$5,636,0007,467
Demand deposits$2,761,0007,448
Nontransaction accounts$13,802,0007,932
Money market deposit accounts (MMDAs)$928,0007,540
Other savings deposits (excluding MMDAs)$2,492,0006,437
Total time deposits$10,382,0007,764
Total time and savings deposits$16,677,0007,910
Noninterest-bearing deposits$2,761,0007,515
Interest-bearing deposits$16,677,0007,898
Retail deposits$16,640,0007,920
Estimated insured deposits$15,628,0007,947
IRAs and Keogh plan accounts$1,012,0007,101
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,021,0008,035
Deposits held in domestic offices$19,021,0008,034
Individuals, partnerships, and corporations$17,891,0007,962
U.S. Government$04,057
States and political subdivisions in the U.S.$1,130,0005,961
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$5,440,0007,594
Demand deposits$2,583,0007,578
Nontransaction accounts$13,581,0007,989
Money market deposit accounts (MMDAs)$1,016,0007,504
Other savings deposits (excluding MMDAs)$2,409,0006,592
Total time deposits$10,156,0007,816
Total time and savings deposits$16,438,0007,987
Noninterest-bearing deposits$2,583,0007,632
Interest-bearing deposits$16,438,0007,978
Retail deposits$16,333,0007,988
Estimated insured deposits$16,575,0007,920
IRAs and Keogh plan accounts$996,0007,157
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,962,0008,078
Deposits held in domestic offices$18,962,0008,077
Individuals, partnerships, and corporations$17,775,0008,009
U.S. Government$04,056
States and political subdivisions in the U.S.$1,187,0005,966
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$5,775,0007,560
Demand deposits$2,672,0007,583
Nontransaction accounts$13,187,0008,049
Money market deposit accounts (MMDAs)$1,275,0007,417
Other savings deposits (excluding MMDAs)$2,377,0006,706
Total time deposits$9,535,0007,898
Total time and savings deposits$16,290,0008,022
Noninterest-bearing deposits$2,716,0007,622
Interest-bearing deposits$16,246,0008,022
Retail deposits$16,627,0007,992
Estimated insured deposits$15,282,0008,053
IRAs and Keogh plan accounts$981,0007,185
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,438,0008,021
Deposits held in domestic offices$20,438,0008,020
Individuals, partnerships, and corporations$19,325,0007,944
U.S. Government$04,273
States and political subdivisions in the U.S.$1,113,0006,026
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$6,765,0007,414
Demand deposits$3,273,0007,383
Nontransaction accounts$13,673,0008,021
Money market deposit accounts (MMDAs)$1,285,0007,388
Other savings deposits (excluding MMDAs)$2,648,0006,517
Total time deposits$9,740,0007,869
Total time and savings deposits$17,165,0007,969
Noninterest-bearing deposits$3,273,0007,440
Interest-bearing deposits$17,165,0007,968
Retail deposits$18,162,0007,906
Estimated insured deposits$19,082,0007,800
IRAs and Keogh plan accounts$982,0007,211
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,315,0008,093
Deposits held in domestic offices$19,315,0008,092
Individuals, partnerships, and corporations$18,275,0008,013
U.S. Government$04,163
States and political subdivisions in the U.S.$1,040,0006,086
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$6,384,0007,472
Demand deposits$2,970,0007,494
Nontransaction accounts$12,931,0008,115
Money market deposit accounts (MMDAs)$1,156,0007,523
Other savings deposits (excluding MMDAs)$2,465,0006,720
Total time deposits$9,310,0007,940
Total time and savings deposits$16,345,0008,053
Noninterest-bearing deposits$3,013,0007,522
Interest-bearing deposits$16,302,0008,048
Retail deposits$17,045,0007,981
Estimated insured deposits$16,179,0008,040
IRAs and Keogh plan accounts$978,0007,234
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,295,0008,120
Deposits held in domestic offices$19,295,0008,118
Individuals, partnerships, and corporations$18,163,0008,055
U.S. Government$04,264
States and political subdivisions in the U.S.$1,033,0006,134
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0007,597
Demand deposits$2,809,0007,622
Nontransaction accounts$13,144,0008,102
Money market deposit accounts (MMDAs)$1,447,0007,392
Other savings deposits (excluding MMDAs)$2,496,0006,827
Total time deposits$9,201,0007,949
Total time and savings deposits$16,486,0008,075
Noninterest-bearing deposits$2,809,0007,671
Interest-bearing deposits$16,486,0008,066
Retail deposits$17,029,0008,018
Estimated insured deposits$18,143,0007,918
IRAs and Keogh plan accounts$941,0007,298
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$19,968,0008,105
Deposits held in domestic offices$19,968,0008,103
Individuals, partnerships, and corporations$18,743,0008,021
U.S. Government$04,261
States and political subdivisions in the U.S.$1,126,0006,110
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,108,0007,660
Demand deposits$2,774,0007,682
Nontransaction accounts$13,860,0008,077
Money market deposit accounts (MMDAs)$1,823,0007,182
Other savings deposits (excluding MMDAs)$2,752,0006,727
Total time deposits$9,285,0007,936
Total time and savings deposits$17,194,0008,044
Noninterest-bearing deposits$2,774,0007,714
Interest-bearing deposits$17,194,0008,046
Retail deposits$17,905,0007,987
Estimated insured deposits$15,902,0008,103
IRAs and Keogh plan accounts$938,0007,304
Brokered deposits$99,0002,878
Fully insured brokered deposits$99,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,050,0008,133
Deposits held in domestic offices$20,050,0008,132
Individuals, partnerships, and corporations$18,973,0008,050
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$973,0006,265
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,958,0007,802
Demand deposits$2,610,0007,830
Nontransaction accounts$14,092,0008,084
Money market deposit accounts (MMDAs)$1,760,0007,232
Other savings deposits (excluding MMDAs)$2,768,0006,696
Total time deposits$9,564,0007,907
Total time and savings deposits$17,440,0008,046
Noninterest-bearing deposits$2,610,0007,878
Interest-bearing deposits$17,440,0008,038
Retail deposits$18,203,0008,015
Estimated insured deposits$18,001,0007,996
IRAs and Keogh plan accounts$932,0007,346
Brokered deposits$297,0002,722
Fully insured brokered deposits$297,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,003,0008,222
Deposits held in domestic offices$19,003,0008,220
Individuals, partnerships, and corporations$17,846,0008,150
U.S. Government$04,317
States and political subdivisions in the U.S.$1,058,0006,211
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,720
Demand deposits$2,710,0007,748
Nontransaction accounts$12,858,0008,205
Money market deposit accounts (MMDAs)$1,371,0007,506
Other savings deposits (excluding MMDAs)$2,519,0006,933
Total time deposits$8,969,0008,014
Total time and savings deposits$16,293,0008,168
Noninterest-bearing deposits$2,710,0007,792
Interest-bearing deposits$16,293,0008,155
Retail deposits$17,149,0008,123
Estimated insured deposits$17,371,0008,074
IRAs and Keogh plan accounts$936,0007,368
Brokered deposits$297,0002,625
Fully insured brokered deposits$297,0002,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$20,250,0008,150
Deposits held in domestic offices$20,250,0008,149
Individuals, partnerships, and corporations$18,301,0008,125
U.S. Government$04,271
States and political subdivisions in the U.S.$1,157,0006,156
Commercial banks and other depository institutions in U.S.$792,0001,594
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,158,0007,727
Demand deposits$2,609,0007,780
Nontransaction accounts$14,092,0008,107
Money market deposit accounts (MMDAs)$1,826,0007,247
Other savings deposits (excluding MMDAs)$2,584,0006,942
Total time deposits$9,682,0007,917
Total time and savings deposits$17,641,0008,080
Noninterest-bearing deposits$2,609,0007,812
Interest-bearing deposits$17,641,0008,081
Retail deposits$18,389,0008,032
Estimated insured deposits$18,525,0007,997
IRAs and Keogh plan accounts$941,0007,375
Brokered deposits$1,089,0002,198
Fully insured brokered deposits$1,089,0001,935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,076,0008,242
Deposits held in domestic offices$20,076,0008,240
Individuals, partnerships, and corporations$18,012,0008,218
U.S. Government$04,329
States and political subdivisions in the U.S.$1,074,0006,271
Commercial banks and other depository institutions in U.S.$990,0001,520
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,471,0007,973
Demand deposits$2,364,0007,946
Nontransaction accounts$14,605,0008,134
Money market deposit accounts (MMDAs)$2,073,0007,202
Other savings deposits (excluding MMDAs)$2,891,0006,825
Total time deposits$9,641,0007,978
Total time and savings deposits$17,712,0008,138
Noninterest-bearing deposits$2,364,0007,975
Interest-bearing deposits$17,712,0008,146
Retail deposits$18,222,0008,122
Estimated insured deposits$18,432,0008,077
IRAs and Keogh plan accounts$953,0007,426
Brokered deposits$1,188,0002,044
Fully insured brokered deposits$1,188,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,778,0008,237
Deposits held in domestic offices$20,778,0008,235
Individuals, partnerships, and corporations$18,649,0008,225
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$938,0006,375
Commercial banks and other depository institutions in U.S.$1,189,0001,422
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,905,0007,911
Demand deposits$2,802,0007,826
Nontransaction accounts$14,873,0008,143
Money market deposit accounts (MMDAs)$2,131,0007,193
Other savings deposits (excluding MMDAs)$2,956,0006,746
Total time deposits$9,786,0007,974
Total time and savings deposits$17,976,0008,153
Noninterest-bearing deposits$2,802,0007,855
Interest-bearing deposits$17,976,0008,159
Retail deposits$19,041,0008,099
Estimated insured deposits$19,606,0008,013
IRAs and Keogh plan accounts$940,0007,471
Brokered deposits$1,387,0001,931
Fully insured brokered deposits$1,387,0001,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,659,0008,315
Deposits held in domestic offices$19,659,0008,312
Individuals, partnerships, and corporations$17,279,0008,319
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$992,0006,338
Commercial banks and other depository institutions in U.S.$1,387,0001,345
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0008,099
Demand deposits$2,064,0008,099
Nontransaction accounts$14,621,0008,202
Money market deposit accounts (MMDAs)$1,813,0007,375
Other savings deposits (excluding MMDAs)$2,348,0007,203
Total time deposits$10,460,0007,934
Total time and savings deposits$17,595,0008,214
Noninterest-bearing deposits$2,064,0008,123
Interest-bearing deposits$17,595,0008,220
Retail deposits$17,629,0008,224
Estimated insured deposits$18,191,0008,154
IRAs and Keogh plan accounts$939,0007,513
Brokered deposits$1,585,0001,828
Fully insured brokered deposits$1,585,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,260,0008,342
Deposits held in domestic offices$20,260,0008,341
Individuals, partnerships, and corporations$18,284,0008,303
U.S. Government$04,543
States and political subdivisions in the U.S.$887,0006,474
Commercial banks and other depository institutions in U.S.$1,089,0001,452
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,378,0008,065
Demand deposits$2,228,0008,062
Nontransaction accounts$14,882,0008,222
Money market deposit accounts (MMDAs)$2,164,0007,251
Other savings deposits (excluding MMDAs)$2,655,0007,027
Total time deposits$10,063,0008,045
Total time and savings deposits$18,032,0008,236
Noninterest-bearing deposits$2,228,0008,089
Interest-bearing deposits$18,032,0008,241
Retail deposits$18,230,0008,236
Estimated insured deposits$18,791,0008,151
IRAs and Keogh plan accounts$957,0007,578
Brokered deposits$1,089,0001,804
Fully insured brokered deposits$1,089,0001,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,502,0008,356
Deposits held in domestic offices$20,502,0008,355
Individuals, partnerships, and corporations$18,614,0008,299
U.S. Government$04,568
States and political subdivisions in the U.S.$997,0006,397
Commercial banks and other depository institutions in U.S.$891,0001,551
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,506,0008,057
Demand deposits$2,226,0008,074
Nontransaction accounts$14,996,0008,244
Money market deposit accounts (MMDAs)$2,542,0007,078
Other savings deposits (excluding MMDAs)$2,673,0006,999
Total time deposits$9,781,0008,131
Total time and savings deposits$18,276,0008,236
Noninterest-bearing deposits$2,226,0008,105
Interest-bearing deposits$18,276,0008,247
Retail deposits$18,578,0008,253
Estimated insured deposits$18,788,0008,197
IRAs and Keogh plan accounts$963,0007,601
Brokered deposits$891,0001,784
Fully insured brokered deposits$891,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,107,0008,347
Deposits held in domestic offices$21,107,0008,346
Individuals, partnerships, and corporations$19,645,0008,223
U.S. Government$04,814
States and political subdivisions in the U.S.$968,0006,469
Commercial banks and other depository institutions in U.S.$494,0001,864
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,612,0007,402
Demand deposits$2,309,0007,539
Nontransaction accounts$15,495,0007,379
Money market deposit accounts (MMDAs)$2,854,0006,295
Other savings deposits (excluding MMDAs)$2,848,0006,117
Total time deposits$9,793,0007,336
Total time and savings deposits$18,798,0008,205
Noninterest-bearing deposits$2,309,0008,079
Interest-bearing deposits$18,798,0008,237
Retail deposits$19,088,0008,236
Estimated insured deposits$19,271,0008,185
IRAs and Keogh plan accounts$952,0007,677
Brokered deposits$593,0001,819
Fully insured brokered deposits$593,0001,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,322,0008,439
Deposits held in domestic offices$20,322,0008,438
Individuals, partnerships, and corporations$18,876,0008,324
U.S. Government$04,647
States and political subdivisions in the U.S.$952,0006,465
Commercial banks and other depository institutions in U.S.$494,0001,922
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,457,0007,385
Demand deposits$2,497,0007,405
Nontransaction accounts$14,865,0007,487
Money market deposit accounts (MMDAs)$2,678,0006,346
Other savings deposits (excluding MMDAs)$2,456,0006,393
Total time deposits$9,731,0007,418
Total time and savings deposits$17,825,0008,328
Noninterest-bearing deposits$2,497,0007,947
Interest-bearing deposits$17,825,0008,362
Retail deposits$18,387,0008,328
Estimated insured deposits$18,827,0008,268
IRAs and Keogh plan accounts$955,0007,740
Brokered deposits$593,0001,763
Fully insured brokered deposits$593,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,135,0008,537
Deposits held in domestic offices$19,135,0008,535
Individuals, partnerships, and corporations$17,777,0008,422
U.S. Government$04,820
States and political subdivisions in the U.S.$964,0006,482
Commercial banks and other depository institutions in U.S.$394,0002,044
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,099,0007,485
Demand deposits$2,196,0007,538
Nontransaction accounts$14,036,0007,589
Money market deposit accounts (MMDAs)$1,827,0006,763
Other savings deposits (excluding MMDAs)$2,613,0006,276
Total time deposits$9,596,0007,482
Total time and savings deposits$16,939,0008,426
Noninterest-bearing deposits$2,196,0008,097
Interest-bearing deposits$16,939,0008,464
Retail deposits$17,311,0008,454
Estimated insured deposits$16,990,0008,458
IRAs and Keogh plan accounts$991,0007,738
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,075,0008,570
Deposits held in domestic offices$19,075,0008,569
Individuals, partnerships, and corporations$17,050,0008,509
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,434,0006,110
Commercial banks and other depository institutions in U.S.$590,0001,740
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0007,455
Demand deposits$2,102,0007,599
Nontransaction accounts$13,824,0007,632
Money market deposit accounts (MMDAs)$1,822,0006,791
Other savings deposits (excluding MMDAs)$2,526,0006,293
Total time deposits$9,476,0007,526
Total time and savings deposits$16,973,0008,456
Noninterest-bearing deposits$2,102,0008,168
Interest-bearing deposits$16,973,0008,499
Retail deposits$17,360,0008,471
Estimated insured deposits$17,696,0008,423
IRAs and Keogh plan accounts$963,0007,775
Brokered deposits$788,0001,622
Fully insured brokered deposits$788,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,200,0008,595
Deposits held in domestic offices$19,200,0008,594
Individuals, partnerships, and corporations$17,416,0008,499
U.S. Government$04,995
States and political subdivisions in the U.S.$898,0006,588
Commercial banks and other depository institutions in U.S.$886,0001,465
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0007,405
Demand deposits$2,460,0007,486
Nontransaction accounts$13,650,0007,654
Money market deposit accounts (MMDAs)$1,406,0007,015
Other savings deposits (excluding MMDAs)$2,599,0006,176
Total time deposits$9,645,0007,523
Total time and savings deposits$16,740,0008,488
Noninterest-bearing deposits$2,460,0008,028
Interest-bearing deposits$16,740,0008,538
Retail deposits$17,694,0008,463
Estimated insured deposits$17,926,0008,427
IRAs and Keogh plan accounts$924,0007,827
Brokered deposits$1,084,0001,478
Fully insured brokered deposits$1,084,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,372,0008,863
Deposits held in domestic offices$17,372,0008,862
Individuals, partnerships, and corporations$15,629,0008,786
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$856,0006,699
Commercial banks and other depository institutions in U.S.$886,0001,329
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,825,0007,668
Demand deposits$1,990,0007,831
Nontransaction accounts$12,547,0007,860
Money market deposit accounts (MMDAs)$1,152,0007,228
Other savings deposits (excluding MMDAs)$2,817,0005,892
Total time deposits$8,578,0007,849
Total time and savings deposits$15,382,0008,726
Noninterest-bearing deposits$1,990,0008,399
Interest-bearing deposits$15,382,0008,778
Retail deposits$16,791,0008,656
Estimated insured deposits$15,282,0008,816
IRAs and Keogh plan accounts$893,0007,967
Brokered deposits$985,0001,336
Fully insured brokered deposits$985,0001,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,407,0009,009
Deposits held in domestic offices$17,407,0009,009
Individuals, partnerships, and corporations$15,754,0008,878
U.S. Government$05,369
States and political subdivisions in the U.S.$965,0006,707
Commercial banks and other depository institutions in U.S.$688,0001,232
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,140,0007,627
Demand deposits$2,194,0007,831
Nontransaction accounts$12,267,0007,988
Money market deposit accounts (MMDAs)$799,0007,637
Other savings deposits (excluding MMDAs)$2,430,0006,164
Total time deposits$9,038,0007,894
Total time and savings deposits$15,213,0008,855
Noninterest-bearing deposits$2,194,0008,340
Interest-bearing deposits$15,213,0008,934
Retail deposits$16,549,0008,770
Estimated insured deposits$14,832,0008,994
IRAs and Keogh plan accounts$857,0008,109
Brokered deposits$688,0001,300
Fully insured brokered deposits$688,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,757,0009,322
Deposits held in domestic offices$16,757,0009,321
Individuals, partnerships, and corporations$15,192,0009,217
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$579,0007,307
Commercial banks and other depository institutions in U.S.$985,0001,111
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,940
Demand deposits$2,236,0007,981
Nontransaction accounts$11,865,0008,258
Money market deposit accounts (MMDAs)$893,0007,783
Other savings deposits (excluding MMDAs)$2,448,0006,488
Total time deposits$8,524,0008,123
Total time and savings deposits$14,521,0009,197
Noninterest-bearing deposits$2,236,0008,503
Interest-bearing deposits$14,521,0009,264
Retail deposits$16,211,0009,084
Estimated insured deposits$14,853,0009,264
IRAs and Keogh plan accounts$703,0008,659
Brokered deposits$1,079,000957
Fully insured brokered deposits$1,079,000855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,848,0009,691
Deposits held in domestic offices$14,848,0009,691
Individuals, partnerships, and corporations$13,758,0009,573
U.S. Government$06,005
States and political subdivisions in the U.S.$596,0007,457
Commercial banks and other depository institutions in U.S.$494,0001,541
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,706,0008,188
Demand deposits$2,095,0008,271
Nontransaction accounts$10,142,0008,591
Money market deposit accounts (MMDAs)$669,0008,122
Other savings deposits (excluding MMDAs)$2,272,0006,804
Total time deposits$7,201,0008,510
Total time and savings deposits$12,753,0009,576
Noninterest-bearing deposits$2,095,0008,808
Interest-bearing deposits$12,753,0009,643
Retail deposits$14,503,0009,505
Estimated insured deposits$13,398,0009,636
IRAs and Keogh plan accounts$713,0008,870
Brokered deposits$588,0001,073
Fully insured brokered deposits$588,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,616,00010,089
Deposits held in domestic offices$14,616,00010,089
Individuals, partnerships, and corporations$13,640,0009,930
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$380,0008,123
Commercial banks and other depository institutions in U.S.$594,0001,391
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,769,0008,415
Demand deposits$2,062,0008,530
Nontransaction accounts$9,847,0008,939
Money market deposit accounts (MMDAs)$590,0008,500
Other savings deposits (excluding MMDAs)$2,394,0006,901
Total time deposits$6,863,0008,864
Total time and savings deposits$12,554,0009,943
Noninterest-bearing deposits$2,062,0009,095
Interest-bearing deposits$12,554,00010,022
Retail deposits$14,283,0009,893
Estimated insured deposits$13,272,00010,029
IRAs and Keogh plan accounts$732,0009,249
Brokered deposits$594,0001,076
Fully insured brokered deposits$594,000985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,301,00010,588
Deposits held in domestic offices$14,301,00010,586
Individuals, partnerships, and corporations$12,942,00010,453
U.S. Government$55,0003,927
States and political subdivisions in the U.S.$412,0008,402
Commercial banks and other depository institutions in U.S.$892,0001,222
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,325,0008,960
Demand deposits$1,920,0008,989
Nontransaction accounts$9,976,0009,261
Money market deposit accounts (MMDAs)$815,0008,613
Other savings deposits (excluding MMDAs)$2,055,0007,666
Total time deposits$7,106,0009,146
Total time and savings deposits$12,381,00010,398
Noninterest-bearing deposits$1,920,0009,568
Interest-bearing deposits$12,381,00010,509
Retail deposits$14,080,00010,393
Estimated insured deposits$14,280,00010,377
IRAs and Keogh plan accounts$739,0009,754
Brokered deposits$892,000862
Fully insured brokered deposits$892,000780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,059,00011,073
Deposits held in domestic offices$14,059,00011,072
Individuals, partnerships, and corporations$12,738,00010,917
U.S. Government$08,070
States and political subdivisions in the U.S.$430,0008,681
Commercial banks and other depository institutions in U.S.$891,0001,288
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,096,0009,410
Demand deposits$1,879,0009,297
Nontransaction accounts$9,963,0009,611
Money market deposit accounts (MMDAs)$791,0008,996
Other savings deposits (excluding MMDAs)$1,994,0008,062
Total time deposits$7,178,0009,447
Total time and savings deposits$12,180,00010,879
Noninterest-bearing deposits$1,879,0009,913
Interest-bearing deposits$12,180,00011,001
Retail deposits$13,838,00010,894
Estimated insured deposits$12,665,00011,063
IRAs and Keogh plan accounts$708,00010,244
Brokered deposits$892,000850
Fully insured brokered deposits$892,000766
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,555,00011,627
Deposits held in domestic offices$13,555,00011,625
Individuals, partnerships, and corporations$12,673,00011,450
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$284,0009,400
Commercial banks and other depository institutions in U.S.$594,0001,590
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,357,0009,717
Demand deposits$1,816,0009,767
Nontransaction accounts$9,198,00010,120
Money market deposit accounts (MMDAs)$511,0009,876
Other savings deposits (excluding MMDAs)$2,372,0008,141
Total time deposits$6,315,0009,872
Total time and savings deposits$11,739,00011,454
Noninterest-bearing deposits$1,816,00010,397
Interest-bearing deposits$11,739,00011,566
Retail deposits$13,220,00011,478
Estimated insured deposits$12,098,00011,681
IRAs and Keogh plan accounts$559,00011,054
Brokered deposits$693,000800
Fully insured brokered deposits$693,000730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,133,00012,310
Deposits held in domestic offices$13,133,00012,309
Individuals, partnerships, and corporations$12,492,00012,009
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$241,0009,857
Commercial banks and other depository institutions in U.S.$396,0002,183
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,633,0009,962
Demand deposits$1,812,00010,093
Nontransaction accounts$8,500,00010,700
Money market deposit accounts (MMDAs)$672,00010,211
Other savings deposits (excluding MMDAs)$2,512,0008,300
Total time deposits$5,316,00010,551
Total time and savings deposits$11,321,00012,037
Noninterest-bearing deposits$1,812,00010,714
Interest-bearing deposits$11,321,00012,239
Retail deposits$12,604,00012,216
Estimated insured deposits$11,317,00012,425
IRAs and Keogh plan accounts$476,00011,834
Brokered deposits$594,000801
Fully insured brokered deposits$594,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,755,00012,896
Deposits held in domestic offices$12,755,00012,893
Individuals, partnerships, and corporations$12,208,00012,773
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$247,00010,138
Commercial banks and other depository institutions in U.S.$296,0002,466
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,00010,483
Demand deposits$1,762,00010,421
Nontransaction accounts$8,652,00010,991
Money market deposit accounts (MMDAs)$648,00010,610
Other savings deposits (excluding MMDAs)$2,171,0008,563
Total time deposits$5,833,00010,790
Total time and savings deposits$10,993,00012,837
Noninterest-bearing deposits$1,762,00011,233
Interest-bearing deposits$10,993,00012,831
Retail deposits$11,576,00012,890
Estimated insured deposits$11,372,00012,970
IRAs and Keogh plan accounts$434,00012,493
Brokered deposits$494,000812
Fully insured brokered deposits$494,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA