Home > The Alden State Bank > Total Deposits

The Alden State Bank, Total Deposits

2023-06-30Rank
Total deposits$18,827,0004,543
Deposits held in domestic offices$18,827,0004,543
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,027,0004,393
Demand deposits$5,048,0004,350
Nontransaction accounts$9,800,0004,484
Money market deposit accounts (MMDAs)$2,395,0004,041
Other savings deposits (excluding MMDAs)$4,254,0004,142
Total time deposits$3,151,0004,446
Total time and savings deposits$13,779,0004,475
Noninterest-bearing deposits$5,077,0004,374
Interest-bearing deposits$13,750,0004,473
Retail deposits$18,558,0004,476
Estimated insured deposits$15,549,0004,509
IRAs and Keogh plan accounts$669,0004,138
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$19,625,0004,565
Deposits held in domestic offices$19,625,0004,565
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,452,0004,458
Demand deposits$5,552,0004,415
Nontransaction accounts$10,173,0004,546
Money market deposit accounts (MMDAs)$2,367,0004,117
Other savings deposits (excluding MMDAs)$4,579,0004,189
Total time deposits$3,227,0004,498
Total time and savings deposits$14,073,0004,534
Noninterest-bearing deposits$5,583,0004,415
Interest-bearing deposits$14,042,0004,540
Retail deposits$19,356,0004,533
Estimated insured deposits$16,026,0004,549
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$19,874,0004,590
Deposits held in domestic offices$19,874,0004,590
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,633,0004,484
Demand deposits$6,901,0004,396
Nontransaction accounts$10,241,0004,578
Money market deposit accounts (MMDAs)$2,356,0004,157
Other savings deposits (excluding MMDAs)$4,646,0004,232
Total time deposits$3,239,0004,527
Total time and savings deposits$12,973,0004,567
Noninterest-bearing deposits$6,931,0004,382
Interest-bearing deposits$12,943,0004,578
Retail deposits$19,605,0004,563
Estimated insured deposits$15,806,0004,581
IRAs and Keogh plan accounts$678,0004,210
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$19,832,0004,634
Deposits held in domestic offices$19,832,0004,634
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,166,0004,537
Demand deposits$5,775,0004,471
Nontransaction accounts$10,666,0004,616
Money market deposit accounts (MMDAs)$2,238,0004,212
Other savings deposits (excluding MMDAs)$4,412,0004,304
Total time deposits$4,016,0004,538
Total time and savings deposits$14,057,0004,610
Noninterest-bearing deposits$5,805,0004,472
Interest-bearing deposits$14,027,0004,613
Retail deposits$19,060,0004,612
Estimated insured deposits$16,249,0004,618
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$18,374,0004,706
Deposits held in domestic offices$18,374,0004,706
Individuals, partnerships, and corporations$14,352,0004,705
U.S. Government$0821
States and political subdivisions in the U.S.$4,022,0003,725
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0004,632
Demand deposits$4,761,0004,571
Nontransaction accounts$10,865,0004,681
Money market deposit accounts (MMDAs)$2,136,0004,284
Other savings deposits (excluding MMDAs)$4,576,0004,365
Total time deposits$4,154,0004,608
Total time and savings deposits$13,613,0004,679
Noninterest-bearing deposits$4,791,0004,580
Interest-bearing deposits$13,583,0004,685
Retail deposits$17,604,0004,688
Estimated insured deposits$15,754,0004,694
IRAs and Keogh plan accounts$894,0004,253
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$19,844,0004,730
Deposits held in domestic offices$19,844,0004,730
Individuals, partnerships, and corporations$16,076,0004,721
U.S. Government$0814
States and political subdivisions in the U.S.$3,768,0003,778
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,665,0004,641
Demand deposits$5,977,0004,552
Nontransaction accounts$11,179,0004,702
Money market deposit accounts (MMDAs)$2,152,0004,304
Other savings deposits (excluding MMDAs)$4,718,0004,375
Total time deposits$4,308,0004,636
Total time and savings deposits$13,867,0004,712
Noninterest-bearing deposits$6,007,0004,558
Interest-bearing deposits$13,838,0004,715
Retail deposits$19,075,0004,711
Estimated insured deposits$16,176,0004,721
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$19,514,0004,770
Deposits held in domestic offices$19,514,0004,770
Individuals, partnerships, and corporations$16,011,0004,765
U.S. Government$0909
States and political subdivisions in the U.S.$3,503,0003,855
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$8,113,0004,687
Demand deposits$5,397,0004,611
Nontransaction accounts$11,401,0004,744
Money market deposit accounts (MMDAs)$2,254,0004,328
Other savings deposits (excluding MMDAs)$4,840,0004,377
Total time deposits$4,309,0004,679
Total time and savings deposits$14,117,0004,749
Noninterest-bearing deposits$5,427,0004,614
Interest-bearing deposits$14,087,0004,753
Retail deposits$18,748,0004,752
Estimated insured deposits$16,548,0004,762
IRAs and Keogh plan accounts$920,0004,308
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$19,787,0004,837
Deposits held in domestic offices$19,787,0004,837
Individuals, partnerships, and corporations$15,442,0004,842
U.S. Government$0842
States and political subdivisions in the U.S.$3,595,0003,879
Commercial banks and other depository institutions in U.S.$750,0001,480
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,490,0004,760
Demand deposits$5,201,0004,671
Nontransaction accounts$12,297,0004,801
Money market deposit accounts (MMDAs)$2,545,0004,360
Other savings deposits (excluding MMDAs)$4,611,0004,444
Total time deposits$5,142,0004,711
Total time and savings deposits$14,586,0004,818
Noninterest-bearing deposits$5,231,0004,680
Interest-bearing deposits$14,556,0004,824
Retail deposits$18,270,0004,827
Estimated insured deposits$16,501,0004,834
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$18,899,0004,877
Deposits held in domestic offices$18,899,0004,877
Individuals, partnerships, and corporations$14,524,0004,881
U.S. Government$0841
States and political subdivisions in the U.S.$3,625,0003,887
Commercial banks and other depository institutions in U.S.$750,0001,518
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,812,0004,808
Demand deposits$4,609,0004,734
Nontransaction accounts$12,087,0004,841
Money market deposit accounts (MMDAs)$2,477,0004,386
Other savings deposits (excluding MMDAs)$4,419,0004,477
Total time deposits$5,191,0004,751
Total time and savings deposits$14,290,0004,856
Noninterest-bearing deposits$4,639,0004,744
Interest-bearing deposits$14,260,0004,858
Retail deposits$17,385,0004,868
Estimated insured deposits$16,299,0004,870
IRAs and Keogh plan accounts$935,0004,414
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$19,612,0004,902
Deposits held in domestic offices$19,612,0004,902
Individuals, partnerships, and corporations$16,423,0004,896
U.S. Government$0837
States and political subdivisions in the U.S.$3,189,0003,974
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$8,000,0004,811
Demand deposits$5,438,0004,731
Nontransaction accounts$11,612,0004,875
Money market deposit accounts (MMDAs)$2,869,0004,373
Other savings deposits (excluding MMDAs)$4,660,0004,476
Total time deposits$4,082,0004,832
Total time and savings deposits$14,174,0004,886
Noninterest-bearing deposits$5,468,0004,741
Interest-bearing deposits$14,144,0004,886
Retail deposits$19,348,0004,877
Estimated insured deposits$16,904,0004,897
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$20,735,0004,902
Deposits held in domestic offices$20,735,0004,902
Individuals, partnerships, and corporations$17,756,0004,896
U.S. Government$0909
States and political subdivisions in the U.S.$2,979,0004,010
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$8,245,0004,808
Demand deposits$5,095,0004,748
Nontransaction accounts$12,490,0004,877
Money market deposit accounts (MMDAs)$3,842,0004,249
Other savings deposits (excluding MMDAs)$4,436,0004,476
Total time deposits$4,212,0004,859
Total time and savings deposits$15,640,0004,882
Noninterest-bearing deposits$5,125,0004,752
Interest-bearing deposits$15,610,0004,882
Retail deposits$20,473,0004,876
Estimated insured deposits$16,146,0004,919
IRAs and Keogh plan accounts$987,0004,446
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$18,782,0004,951
Deposits held in domestic offices$18,782,0004,951
Individuals, partnerships, and corporations$14,658,0004,947
U.S. Government$0867
States and political subdivisions in the U.S.$4,124,0003,812
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,704,0004,871
Demand deposits$3,708,0004,828
Nontransaction accounts$12,078,0004,914
Money market deposit accounts (MMDAs)$2,249,0004,444
Other savings deposits (excluding MMDAs)$4,318,0004,496
Total time deposits$5,511,0004,831
Total time and savings deposits$15,074,0004,921
Noninterest-bearing deposits$3,708,0004,837
Interest-bearing deposits$15,074,0004,922
Retail deposits$16,942,0004,943
Estimated insured deposits$16,184,0004,946
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$19,058,0004,976
Deposits held in domestic offices$19,058,0004,976
Individuals, partnerships, and corporations$14,679,0004,980
U.S. Government$0863
States and political subdivisions in the U.S.$4,379,0003,800
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,328,0004,909
Demand deposits$3,539,0004,855
Nontransaction accounts$12,730,0004,932
Money market deposit accounts (MMDAs)$2,356,0004,457
Other savings deposits (excluding MMDAs)$4,539,0004,487
Total time deposits$5,835,0004,851
Total time and savings deposits$15,519,0004,940
Noninterest-bearing deposits$3,534,0004,871
Interest-bearing deposits$15,525,0004,945
Retail deposits$16,977,0004,968
Estimated insured deposits$16,455,0004,974
IRAs and Keogh plan accounts$1,009,0004,499
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$17,681,0005,024
Deposits held in domestic offices$17,681,0005,024
Individuals, partnerships, and corporations$13,300,0005,029
U.S. Government$0886
States and political subdivisions in the U.S.$4,381,0003,797
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$5,865,0004,940
Demand deposits$3,089,0004,905
Nontransaction accounts$11,816,0004,982
Money market deposit accounts (MMDAs)$1,285,0004,634
Other savings deposits (excluding MMDAs)$3,978,0004,547
Total time deposits$6,553,0004,861
Total time and savings deposits$14,592,0004,989
Noninterest-bearing deposits$3,089,0004,916
Interest-bearing deposits$14,592,0004,987
Retail deposits$14,894,0005,027
Estimated insured deposits$15,559,0005,017
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$17,538,0005,082
Deposits held in domestic offices$17,538,0005,082
Individuals, partnerships, and corporations$12,775,0005,096
U.S. Government$01,019
States and political subdivisions in the U.S.$4,763,0003,764
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,548,0005,021
Demand deposits$3,859,0004,925
Nontransaction accounts$11,990,0005,036
Money market deposit accounts (MMDAs)$1,843,0004,594
Other savings deposits (excluding MMDAs)$3,615,0004,639
Total time deposits$6,532,0004,923
Total time and savings deposits$13,679,0005,054
Noninterest-bearing deposits$3,859,0004,931
Interest-bearing deposits$13,679,0005,057
Retail deposits$15,271,0005,083
Estimated insured deposits$15,019,0005,084
IRAs and Keogh plan accounts$1,010,0004,607
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$17,472,0005,159
Deposits held in domestic offices$17,472,0005,159
Individuals, partnerships, and corporations$13,130,0005,172
U.S. Government$0965
States and political subdivisions in the U.S.$4,342,0003,858
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,430,0005,092
Demand deposits$3,626,0004,998
Nontransaction accounts$12,042,0005,107
Money market deposit accounts (MMDAs)$1,698,0004,694
Other savings deposits (excluding MMDAs)$3,647,0004,694
Total time deposits$6,697,0004,987
Total time and savings deposits$13,846,0005,134
Noninterest-bearing deposits$3,627,0005,020
Interest-bearing deposits$13,845,0005,134
Retail deposits$15,442,0005,161
Estimated insured deposits$15,710,0005,147
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$17,417,0005,208
Deposits held in domestic offices$17,417,0005,208
Individuals, partnerships, and corporations$13,744,0005,209
U.S. Government$0960
States and political subdivisions in the U.S.$3,673,0004,009
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$5,973,0005,112
Demand deposits$3,530,0005,044
Nontransaction accounts$11,444,0005,174
Money market deposit accounts (MMDAs)$1,518,0004,768
Other savings deposits (excluding MMDAs)$3,767,0004,714
Total time deposits$6,160,0005,060
Total time and savings deposits$13,887,0005,182
Noninterest-bearing deposits$3,530,0005,057
Interest-bearing deposits$13,887,0005,182
Retail deposits$15,142,0005,209
Estimated insured deposits$15,235,0005,201
IRAs and Keogh plan accounts$1,069,0004,710
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$18,071,0005,261
Deposits held in domestic offices$18,071,0005,261
Individuals, partnerships, and corporations$14,560,0005,261
U.S. Government$0998
States and political subdivisions in the U.S.$3,511,0004,066
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,110,0005,169
Demand deposits$3,615,0005,095
Nontransaction accounts$11,961,0005,221
Money market deposit accounts (MMDAs)$1,609,0004,808
Other savings deposits (excluding MMDAs)$4,245,0004,708
Total time deposits$6,106,0005,117
Total time and savings deposits$14,456,0005,237
Noninterest-bearing deposits$3,615,0005,106
Interest-bearing deposits$14,456,0005,238
Retail deposits$15,796,0005,264
Estimated insured deposits$15,748,0005,255
IRAs and Keogh plan accounts$1,086,0004,751
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$18,288,0005,302
Deposits held in domestic offices$18,288,0005,302
Individuals, partnerships, and corporations$14,292,0005,300
U.S. Government$01,108
States and political subdivisions in the U.S.$3,996,0003,996
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,855,0005,186
Demand deposits$4,465,0005,069
Nontransaction accounts$11,433,0005,274
Money market deposit accounts (MMDAs)$1,015,0004,936
Other savings deposits (excluding MMDAs)$4,092,0004,766
Total time deposits$6,326,0005,152
Total time and savings deposits$13,823,0005,286
Noninterest-bearing deposits$4,465,0005,080
Interest-bearing deposits$13,823,0005,286
Retail deposits$16,025,0005,301
Estimated insured deposits$15,580,0005,303
IRAs and Keogh plan accounts$1,097,0004,786
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$18,504,0005,364
Deposits held in domestic offices$18,504,0005,364
Individuals, partnerships, and corporations$14,575,0005,364
U.S. Government$01,011
States and political subdivisions in the U.S.$3,929,0004,028
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,532,0005,253
Demand deposits$3,973,0005,165
Nontransaction accounts$11,972,0005,339
Money market deposit accounts (MMDAs)$1,355,0004,939
Other savings deposits (excluding MMDAs)$4,258,0004,803
Total time deposits$6,359,0005,212
Total time and savings deposits$14,531,0005,344
Noninterest-bearing deposits$3,973,0005,166
Interest-bearing deposits$14,531,0005,346
Retail deposits$16,466,0005,365
Estimated insured deposits$15,977,0005,365
IRAs and Keogh plan accounts$1,108,0004,858
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$18,095,0005,444
Deposits held in domestic offices$18,095,0005,444
Individuals, partnerships, and corporations$13,583,0005,448
U.S. Government$01,101
States and political subdivisions in the U.S.$4,512,0003,974
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$5,920,0005,347
Demand deposits$3,419,0005,274
Nontransaction accounts$12,175,0005,398
Money market deposit accounts (MMDAs)$1,205,0005,035
Other savings deposits (excluding MMDAs)$4,110,0004,890
Total time deposits$6,860,0005,241
Total time and savings deposits$14,676,0005,411
Noninterest-bearing deposits$3,419,0005,277
Interest-bearing deposits$14,676,0005,410
Retail deposits$15,558,0005,443
Estimated insured deposits$15,963,0005,434
IRAs and Keogh plan accounts$1,109,0004,924
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$18,641,0005,494
Deposits held in domestic offices$18,641,0005,494
Individuals, partnerships, and corporations$14,035,0005,502
U.S. Government$01,097
States and political subdivisions in the U.S.$4,606,0003,951
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0005,384
Demand deposits$3,525,0005,324
Nontransaction accounts$12,200,0005,457
Money market deposit accounts (MMDAs)$1,045,0005,135
Other savings deposits (excluding MMDAs)$4,284,0004,906
Total time deposits$6,872,0005,307
Total time and savings deposits$15,116,0005,465
Noninterest-bearing deposits$3,525,0005,334
Interest-bearing deposits$15,117,0005,459
Retail deposits$16,105,0005,497
Estimated insured deposits$16,122,0005,498
IRAs and Keogh plan accounts$1,125,0004,968
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$17,957,0005,561
Deposits held in domestic offices$17,957,0005,561
Individuals, partnerships, and corporations$13,897,0005,568
U.S. Government$6,000710
States and political subdivisions in the U.S.$4,054,0004,096
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,630,0005,442
Demand deposits$3,747,0005,375
Nontransaction accounts$11,327,0005,539
Money market deposit accounts (MMDAs)$1,050,0005,192
Other savings deposits (excluding MMDAs)$3,665,0005,040
Total time deposits$6,612,0005,384
Total time and savings deposits$14,210,0005,542
Noninterest-bearing deposits$3,747,0005,383
Interest-bearing deposits$14,210,0005,541
Retail deposits$15,680,0005,569
Estimated insured deposits$15,167,0005,573
IRAs and Keogh plan accounts$1,127,0005,039
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$16,748,0005,644
Deposits held in domestic offices$16,748,0005,644
Individuals, partnerships, and corporations$16,012,0005,609
U.S. Government$5,000641
States and political subdivisions in the U.S.$731,0004,956
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,412,0005,539
Demand deposits$2,732,0005,491
Nontransaction accounts$11,336,0005,601
Money market deposit accounts (MMDAs)$1,251,0005,229
Other savings deposits (excluding MMDAs)$3,455,0005,129
Total time deposits$6,629,0005,455
Total time and savings deposits$14,016,0005,609
Noninterest-bearing deposits$2,732,0005,500
Interest-bearing deposits$14,016,0005,607
Retail deposits$14,479,0005,647
Estimated insured deposits$14,426,0005,642
IRAs and Keogh plan accounts$1,142,0005,102
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$17,142,0005,693
Deposits held in domestic offices$17,142,0005,693
Individuals, partnerships, and corporations$16,090,0005,659
U.S. Government$6,000650
States and political subdivisions in the U.S.$1,046,0004,914
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,037,0005,568
Demand deposits$3,046,0005,529
Nontransaction accounts$11,105,0005,660
Money market deposit accounts (MMDAs)$1,240,0005,279
Other savings deposits (excluding MMDAs)$3,410,0005,179
Total time deposits$6,455,0005,513
Total time and savings deposits$14,096,0005,657
Noninterest-bearing deposits$3,046,0005,539
Interest-bearing deposits$14,095,0005,654
Retail deposits$14,873,0005,691
Estimated insured deposits$15,009,0005,688
IRAs and Keogh plan accounts$1,141,0005,160
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$16,788,0005,761
Deposits held in domestic offices$16,788,0005,761
Individuals, partnerships, and corporations$12,673,0005,769
U.S. Government$6,000664
States and political subdivisions in the U.S.$4,109,0004,142
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,478,0005,655
Demand deposits$2,640,0005,618
Nontransaction accounts$11,310,0005,719
Money market deposit accounts (MMDAs)$1,271,0005,334
Other savings deposits (excluding MMDAs)$3,569,0005,204
Total time deposits$6,470,0005,585
Total time and savings deposits$14,148,0005,725
Noninterest-bearing deposits$2,640,0005,627
Interest-bearing deposits$14,148,0005,723
Retail deposits$14,518,0005,764
Estimated insured deposits$14,745,0005,759
IRAs and Keogh plan accounts$1,020,0005,276
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$16,222,0005,826
Deposits held in domestic offices$16,222,0005,826
Individuals, partnerships, and corporations$12,796,0005,822
U.S. Government$6,000758
States and political subdivisions in the U.S.$3,420,0004,335
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$5,813,0005,692
Demand deposits$3,189,0005,635
Nontransaction accounts$10,409,0005,799
Money market deposit accounts (MMDAs)$1,009,0005,430
Other savings deposits (excluding MMDAs)$3,501,0005,239
Total time deposits$5,898,0005,678
Total time and savings deposits$13,033,0005,805
Noninterest-bearing deposits$3,189,0005,638
Interest-bearing deposits$13,033,0005,803
Retail deposits$14,455,0005,822
Estimated insured deposits$14,338,0005,819
IRAs and Keogh plan accounts$1,032,0005,327
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$16,210,0005,883
Deposits held in domestic offices$16,210,0005,883
Individuals, partnerships, and corporations$13,010,0005,881
U.S. Government$6,000666
States and political subdivisions in the U.S.$3,194,0004,409
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,053,0005,732
Demand deposits$3,522,0005,641
Nontransaction accounts$10,157,0005,865
Money market deposit accounts (MMDAs)$1,011,0005,490
Other savings deposits (excluding MMDAs)$3,349,0005,305
Total time deposits$5,798,0005,759
Total time and savings deposits$12,688,0005,870
Noninterest-bearing deposits$3,522,0005,651
Interest-bearing deposits$12,688,0005,869
Retail deposits$14,448,0005,881
Estimated insured deposits$13,959,0005,886
IRAs and Keogh plan accounts$1,024,0005,395
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,472,0005,958
Deposits held in domestic offices$16,472,0005,958
Individuals, partnerships, and corporations$14,449,0005,933
U.S. Government$6,000660
States and political subdivisions in the U.S.$2,017,0004,794
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0005,778
Demand deposits$4,879,0005,538
Nontransaction accounts$9,923,0005,944
Money market deposit accounts (MMDAs)$1,091,0005,535
Other savings deposits (excluding MMDAs)$3,428,0005,342
Total time deposits$5,404,0005,859
Total time and savings deposits$11,593,0005,959
Noninterest-bearing deposits$3,787,0005,685
Interest-bearing deposits$12,685,0005,945
Retail deposits$15,210,0005,950
Estimated insured deposits$14,197,0005,962
IRAs and Keogh plan accounts$1,023,0005,455
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,555,0006,023
Deposits held in domestic offices$16,555,0006,023
Individuals, partnerships, and corporations$14,727,0005,988
U.S. Government$6,000655
States and political subdivisions in the U.S.$1,822,0004,864
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,726,0005,826
Demand deposits$4,410,0005,659
Nontransaction accounts$9,829,0006,008
Money market deposit accounts (MMDAs)$1,398,0005,529
Other savings deposits (excluding MMDAs)$3,431,0005,386
Total time deposits$5,001,0005,935
Total time and savings deposits$12,145,0006,009
Noninterest-bearing deposits$3,012,0005,831
Interest-bearing deposits$13,543,0005,990
Retail deposits$15,994,0005,999
Estimated insured deposits$14,622,0006,018
IRAs and Keogh plan accounts$1,047,0005,495
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$17,366,0006,067
Deposits held in domestic offices$17,366,0006,067
Individuals, partnerships, and corporations$15,391,0006,044
U.S. Government$6,000784
States and political subdivisions in the U.S.$1,969,0004,855
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$7,670,0005,842
Demand deposits$5,503,0005,583
Nontransaction accounts$9,696,0006,069
Money market deposit accounts (MMDAs)$1,484,0005,575
Other savings deposits (excluding MMDAs)$3,136,0005,453
Total time deposits$5,076,0005,987
Total time and savings deposits$11,863,0006,070
Noninterest-bearing deposits$4,019,0005,775
Interest-bearing deposits$13,347,0006,051
Retail deposits$16,805,0006,047
Estimated insured deposits$15,115,0006,065
IRAs and Keogh plan accounts$1,060,0005,538
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$18,329,0006,134
Deposits held in domestic offices$18,329,0006,134
Individuals, partnerships, and corporations$16,400,0006,103
U.S. Government$6,000682
States and political subdivisions in the U.S.$1,923,0004,921
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,176,0005,855
Demand deposits$6,046,0005,517
Nontransaction accounts$10,153,0006,139
Money market deposit accounts (MMDAs)$1,804,0005,582
Other savings deposits (excluding MMDAs)$3,037,0005,546
Total time deposits$5,313,0006,060
Total time and savings deposits$12,283,0006,144
Noninterest-bearing deposits$4,242,0005,786
Interest-bearing deposits$14,087,0006,122
Retail deposits$17,769,0006,116
Estimated insured deposits$15,794,0006,135
IRAs and Keogh plan accounts$1,118,0005,582
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$18,369,0006,205
Deposits held in domestic offices$18,369,0006,205
Individuals, partnerships, and corporations$16,565,0006,171
U.S. Government$6,000701
States and political subdivisions in the U.S.$1,798,0004,987
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,989,0005,925
Demand deposits$5,950,0005,587
Nontransaction accounts$10,380,0006,211
Money market deposit accounts (MMDAs)$1,759,0005,661
Other savings deposits (excluding MMDAs)$3,067,0005,595
Total time deposits$5,554,0006,126
Total time and savings deposits$12,419,0006,214
Noninterest-bearing deposits$4,191,0005,862
Interest-bearing deposits$14,178,0006,185
Retail deposits$17,809,0006,184
Estimated insured deposits$15,834,0006,210
IRAs and Keogh plan accounts$1,161,0005,627
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,662,0006,273
Deposits held in domestic offices$18,662,0006,273
Individuals, partnerships, and corporations$16,719,0006,245
U.S. Government$6,000702
States and political subdivisions in the U.S.$1,937,0004,984
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$8,432,0005,973
Demand deposits$6,085,0005,631
Nontransaction accounts$10,230,0006,282
Money market deposit accounts (MMDAs)$1,575,0005,763
Other savings deposits (excluding MMDAs)$3,082,0005,630
Total time deposits$5,572,0006,188
Total time and savings deposits$12,577,0006,283
Noninterest-bearing deposits$4,510,0005,874
Interest-bearing deposits$14,152,0006,255
Retail deposits$18,104,0006,257
Estimated insured deposits$16,136,0006,275
IRAs and Keogh plan accounts$1,057,0005,743
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$18,766,0006,359
Deposits held in domestic offices$18,766,0006,359
Individuals, partnerships, and corporations$16,503,0006,339
U.S. Government$6,000804
States and political subdivisions in the U.S.$2,257,0004,918
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,426,0006,057
Demand deposits$6,587,0005,653
Nontransaction accounts$10,340,0006,370
Money market deposit accounts (MMDAs)$1,578,0005,836
Other savings deposits (excluding MMDAs)$2,985,0005,711
Total time deposits$5,777,0006,276
Total time and savings deposits$12,179,0006,374
Noninterest-bearing deposits$5,010,0005,924
Interest-bearing deposits$13,756,0006,351
Retail deposits$18,207,0006,344
Estimated insured deposits$16,052,0006,366
IRAs and Keogh plan accounts$1,057,0005,816
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,654,0006,419
Deposits held in domestic offices$19,654,0006,419
Individuals, partnerships, and corporations$17,516,0006,391
U.S. Government$6,000698
States and political subdivisions in the U.S.$2,132,0004,977
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,004,0006,037
Demand deposits$6,721,0005,623
Nontransaction accounts$10,650,0006,441
Money market deposit accounts (MMDAs)$1,740,0005,881
Other savings deposits (excluding MMDAs)$2,926,0005,775
Total time deposits$5,983,0006,348
Total time and savings deposits$12,933,0006,435
Noninterest-bearing deposits$4,981,0005,938
Interest-bearing deposits$14,672,0006,411
Retail deposits$19,097,0006,402
Estimated insured deposits$16,259,0006,438
IRAs and Keogh plan accounts$1,072,0005,883
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,514,0006,507
Deposits held in domestic offices$18,514,0006,506
Individuals, partnerships, and corporations$16,455,0006,478
U.S. Government$6,000734
States and political subdivisions in the U.S.$2,053,0005,055
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0006,194
Demand deposits$5,859,0005,822
Nontransaction accounts$10,667,0006,510
Money market deposit accounts (MMDAs)$1,664,0005,951
Other savings deposits (excluding MMDAs)$2,823,0005,854
Total time deposits$6,180,0006,409
Total time and savings deposits$12,655,0006,515
Noninterest-bearing deposits$4,195,0006,126
Interest-bearing deposits$14,319,0006,487
Retail deposits$17,957,0006,486
Estimated insured deposits$16,239,0006,512
IRAs and Keogh plan accounts$1,089,0005,941
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,040,0006,572
Deposits held in domestic offices$19,040,0006,571
Individuals, partnerships, and corporations$16,748,0006,543
U.S. Government$6,000731
States and political subdivisions in the U.S.$2,286,0005,003
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$8,322,0006,225
Demand deposits$5,852,0005,882
Nontransaction accounts$10,718,0006,574
Money market deposit accounts (MMDAs)$1,684,0006,017
Other savings deposits (excluding MMDAs)$2,860,0005,891
Total time deposits$6,174,0006,476
Total time and savings deposits$13,188,0006,579
Noninterest-bearing deposits$4,169,0006,189
Interest-bearing deposits$14,871,0006,546
Retail deposits$18,484,0006,549
Estimated insured deposits$16,722,0006,570
IRAs and Keogh plan accounts$1,086,0006,008
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$18,199,0006,659
Deposits held in domestic offices$18,199,0006,658
Individuals, partnerships, and corporations$16,204,0006,630
U.S. Government$6,000888
States and political subdivisions in the U.S.$1,989,0005,135
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$8,172,0006,295
Demand deposits$6,275,0005,866
Nontransaction accounts$10,027,0006,672
Money market deposit accounts (MMDAs)$1,369,0006,143
Other savings deposits (excluding MMDAs)$2,636,0005,970
Total time deposits$6,022,0006,579
Total time and savings deposits$11,924,0006,676
Noninterest-bearing deposits$4,905,0006,143
Interest-bearing deposits$13,294,0006,649
Retail deposits$17,643,0006,639
Estimated insured deposits$15,694,0006,658
IRAs and Keogh plan accounts$1,113,0006,082
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$18,565,0006,724
Deposits held in domestic offices$18,565,0006,723
Individuals, partnerships, and corporations$16,767,0006,687
U.S. Government$6,000781
States and political subdivisions in the U.S.$1,792,0005,212
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$9,174,0006,243
Demand deposits$5,779,0005,975
Nontransaction accounts$9,391,0006,761
Money market deposit accounts (MMDAs)$1,388,0006,214
Other savings deposits (excluding MMDAs)$2,099,0006,174
Total time deposits$5,904,0006,668
Total time and savings deposits$12,786,0006,737
Noninterest-bearing deposits$4,391,0006,257
Interest-bearing deposits$14,174,0006,710
Retail deposits$18,010,0006,698
Estimated insured deposits$15,290,0006,744
IRAs and Keogh plan accounts$1,122,0006,151
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$17,801,0006,786
Deposits held in domestic offices$17,801,0006,785
Individuals, partnerships, and corporations$15,958,0006,751
U.S. Government$6,000782
States and political subdivisions in the U.S.$1,837,0005,219
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$8,114,0006,403
Demand deposits$5,384,0006,076
Nontransaction accounts$9,687,0006,810
Money market deposit accounts (MMDAs)$1,362,0006,274
Other savings deposits (excluding MMDAs)$2,148,0006,192
Total time deposits$6,177,0006,711
Total time and savings deposits$12,417,0006,798
Noninterest-bearing deposits$4,022,0006,355
Interest-bearing deposits$13,780,0006,770
Retail deposits$17,246,0006,768
Estimated insured deposits$15,486,0006,792
IRAs and Keogh plan accounts$1,133,0006,206
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$17,530,0006,869
Deposits held in domestic offices$17,530,0006,868
Individuals, partnerships, and corporations$15,680,0006,838
U.S. Government$7,000778
States and political subdivisions in the U.S.$1,843,0005,261
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$7,933,0006,486
Demand deposits$5,001,0006,222
Nontransaction accounts$9,597,0006,884
Money market deposit accounts (MMDAs)$1,286,0006,367
Other savings deposits (excluding MMDAs)$2,089,0006,265
Total time deposits$6,221,0006,789
Total time and savings deposits$12,529,0006,871
Noninterest-bearing deposits$3,715,0006,483
Interest-bearing deposits$13,815,0006,841
Retail deposits$16,977,0006,852
Estimated insured deposits$15,175,0006,871
IRAs and Keogh plan accounts$1,090,0006,281
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$16,409,0006,940
Deposits held in domestic offices$16,409,0006,939
Individuals, partnerships, and corporations$14,483,0006,915
U.S. Government$6,000955
States and political subdivisions in the U.S.$1,920,0005,245
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,696,0006,637
Demand deposits$3,508,0006,565
Nontransaction accounts$9,713,0006,936
Money market deposit accounts (MMDAs)$1,397,0006,380
Other savings deposits (excluding MMDAs)$1,849,0006,343
Total time deposits$6,467,0006,836
Total time and savings deposits$12,901,0006,918
Noninterest-bearing deposits$3,508,0006,589
Interest-bearing deposits$12,901,0006,916
Retail deposits$15,856,0006,924
Estimated insured deposits$15,288,0006,932
IRAs and Keogh plan accounts$1,093,0006,320
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$16,591,0007,029
Deposits held in domestic offices$16,591,0007,029
Individuals, partnerships, and corporations$14,637,0007,007
U.S. Government$6,000784
States and political subdivisions in the U.S.$1,948,0005,245
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,314,0006,710
Demand deposits$3,023,0006,680
Nontransaction accounts$10,277,0007,024
Money market deposit accounts (MMDAs)$1,842,0006,338
Other savings deposits (excluding MMDAs)$1,827,0006,416
Total time deposits$6,608,0006,933
Total time and savings deposits$13,568,0007,001
Noninterest-bearing deposits$3,023,0006,703
Interest-bearing deposits$13,568,0007,000
Retail deposits$16,039,0007,012
Estimated insured deposits$15,212,0007,025
IRAs and Keogh plan accounts$1,084,0006,400
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$16,895,0007,090
Deposits held in domestic offices$16,895,0007,089
Individuals, partnerships, and corporations$14,278,0007,073
U.S. Government$5,000903
States and political subdivisions in the U.S.$2,612,0005,000
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0006,804
Demand deposits$3,050,0006,720
Nontransaction accounts$10,962,0007,066
Money market deposit accounts (MMDAs)$1,884,0006,370
Other savings deposits (excluding MMDAs)$1,672,0006,492
Total time deposits$7,406,0006,949
Total time and savings deposits$13,845,0007,056
Noninterest-bearing deposits$3,051,0006,743
Interest-bearing deposits$13,844,0007,054
Retail deposits$16,343,0007,066
Estimated insured deposits$15,645,0007,075
IRAs and Keogh plan accounts$1,291,0006,327
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$17,198,0007,148
Deposits held in domestic offices$17,198,0007,147
Individuals, partnerships, and corporations$13,857,0007,148
U.S. Government$5,000936
States and political subdivisions in the U.S.$3,336,0004,738
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0006,905
Demand deposits$2,501,0006,886
Nontransaction accounts$11,604,0007,111
Money market deposit accounts (MMDAs)$2,144,0006,361
Other savings deposits (excluding MMDAs)$1,640,0006,527
Total time deposits$7,821,0006,992
Total time and savings deposits$14,697,0007,096
Noninterest-bearing deposits$2,502,0006,906
Interest-bearing deposits$14,697,0007,089
Retail deposits$16,395,0007,132
Estimated insured deposits$15,653,0007,144
IRAs and Keogh plan accounts$1,247,0006,406
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$17,463,0007,176
Deposits held in domestic offices$17,463,0007,175
Individuals, partnerships, and corporations$14,648,0007,167
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$2,809,0004,774
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$6,112,0006,858
Demand deposits$3,112,0006,758
Nontransaction accounts$11,351,0007,158
Money market deposit accounts (MMDAs)$1,312,0006,606
Other savings deposits (excluding MMDAs)$1,715,0006,491
Total time deposits$8,324,0006,994
Total time and savings deposits$14,351,0007,142
Noninterest-bearing deposits$3,113,0006,798
Interest-bearing deposits$14,350,0007,142
Retail deposits$16,407,0007,163
Estimated insured deposits$16,373,0007,164
IRAs and Keogh plan accounts$1,237,0006,432
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$16,817,0007,260
Deposits held in domestic offices$16,817,0007,259
Individuals, partnerships, and corporations$14,184,0007,245
U.S. Government$5,000951
States and political subdivisions in the U.S.$2,628,0004,818
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0006,981
Demand deposits$2,387,0006,936
Nontransaction accounts$11,566,0007,219
Money market deposit accounts (MMDAs)$1,388,0006,646
Other savings deposits (excluding MMDAs)$1,711,0006,529
Total time deposits$8,467,0007,070
Total time and savings deposits$14,430,0007,210
Noninterest-bearing deposits$2,387,0006,966
Interest-bearing deposits$14,430,0007,203
Retail deposits$15,809,0007,241
Estimated insured deposits$16,209,0007,233
IRAs and Keogh plan accounts$1,250,0006,493
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,065,0007,300
Deposits held in domestic offices$18,065,0007,300
Individuals, partnerships, and corporations$14,991,0007,297
U.S. Government$5,000976
States and political subdivisions in the U.S.$3,069,0004,678
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,846,0006,963
Demand deposits$2,796,0006,894
Nontransaction accounts$12,219,0007,265
Money market deposit accounts (MMDAs)$1,821,0006,559
Other savings deposits (excluding MMDAs)$1,562,0006,630
Total time deposits$8,836,0007,125
Total time and savings deposits$15,269,0007,257
Noninterest-bearing deposits$2,798,0006,931
Interest-bearing deposits$15,267,0007,240
Retail deposits$16,800,0007,282
Estimated insured deposits$16,993,0007,284
IRAs and Keogh plan accounts$1,244,0006,537
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$16,805,0007,385
Deposits held in domestic offices$16,805,0007,385
Individuals, partnerships, and corporations$13,879,0007,387
U.S. Government$6,000906
States and political subdivisions in the U.S.$2,920,0004,743
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0007,180
Demand deposits$2,184,0007,095
Nontransaction accounts$12,314,0007,315
Money market deposit accounts (MMDAs)$1,886,0006,609
Other savings deposits (excluding MMDAs)$1,676,0006,610
Total time deposits$8,753,0007,186
Total time and savings deposits$14,621,0007,330
Noninterest-bearing deposits$2,186,0007,132
Interest-bearing deposits$14,619,0007,325
Retail deposits$15,543,0007,373
Estimated insured deposits$16,201,0007,360
IRAs and Keogh plan accounts$980,0006,754
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$17,111,0007,431
Deposits held in domestic offices$17,111,0007,431
Individuals, partnerships, and corporations$14,319,0007,434
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$2,786,0004,803
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,178,0007,150
Demand deposits$2,467,0007,084
Nontransaction accounts$11,933,0007,388
Money market deposit accounts (MMDAs)$1,747,0006,666
Other savings deposits (excluding MMDAs)$1,546,0006,652
Total time deposits$8,641,0007,266
Total time and savings deposits$14,644,0007,388
Noninterest-bearing deposits$2,467,0007,122
Interest-bearing deposits$14,644,0007,381
Retail deposits$15,850,0007,422
Estimated insured deposits$16,526,0007,407
IRAs and Keogh plan accounts$941,0006,837
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$18,201,0007,493
Deposits held in domestic offices$18,201,0007,493
Individuals, partnerships, and corporations$14,897,0007,497
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,298,0004,635
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,204,0007,211
Demand deposits$2,628,0007,073
Nontransaction accounts$12,997,0007,443
Money market deposit accounts (MMDAs)$2,401,0006,510
Other savings deposits (excluding MMDAs)$1,540,0006,706
Total time deposits$9,058,0007,337
Total time and savings deposits$15,573,0007,457
Noninterest-bearing deposits$2,628,0007,117
Interest-bearing deposits$15,573,0007,450
Retail deposits$16,944,0007,481
Estimated insured deposits$17,098,0007,476
IRAs and Keogh plan accounts$941,0006,917
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$18,707,0007,537
Deposits held in domestic offices$18,707,0007,537
Individuals, partnerships, and corporations$14,657,0007,565
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$4,044,0004,392
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,983,0007,273
Demand deposits$2,481,0007,140
Nontransaction accounts$13,724,0007,478
Money market deposit accounts (MMDAs)$3,042,0006,321
Other savings deposits (excluding MMDAs)$1,709,0006,673
Total time deposits$8,973,0007,396
Total time and savings deposits$16,226,0007,499
Noninterest-bearing deposits$2,483,0007,179
Interest-bearing deposits$16,224,0007,490
Retail deposits$17,450,0007,521
Estimated insured deposits$17,017,0007,526
IRAs and Keogh plan accounts$944,0006,953
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,347,0007,641
Deposits held in domestic offices$18,347,0007,640
Individuals, partnerships, and corporations$14,167,0007,684
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$4,174,0004,393
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,386,0007,461
Demand deposits$2,412,0007,273
Nontransaction accounts$13,961,0007,556
Money market deposit accounts (MMDAs)$3,229,0006,321
Other savings deposits (excluding MMDAs)$1,721,0006,729
Total time deposits$9,010,0007,495
Total time and savings deposits$15,935,0007,596
Noninterest-bearing deposits$2,412,0007,308
Interest-bearing deposits$15,935,0007,589
Retail deposits$17,344,0007,618
Estimated insured deposits$16,201,0007,648
IRAs and Keogh plan accounts$887,0007,088
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,146,0007,686
Deposits held in domestic offices$19,146,0007,685
Individuals, partnerships, and corporations$15,211,0007,710
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$3,928,0004,481
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$6,474,0007,191
Demand deposits$4,312,0006,721
Nontransaction accounts$12,672,0007,668
Money market deposit accounts (MMDAs)$2,547,0006,565
Other savings deposits (excluding MMDAs)$1,660,0006,755
Total time deposits$8,465,0007,595
Total time and savings deposits$14,834,0007,687
Noninterest-bearing deposits$4,313,0006,776
Interest-bearing deposits$14,833,0007,684
Retail deposits$15,270,0007,694
Estimated insured deposits$16,077,0007,708
IRAs and Keogh plan accounts$841,0007,126
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$16,270,0007,839
Deposits held in domestic offices$16,270,0007,839
Individuals, partnerships, and corporations$13,240,0007,845
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$3,024,0004,839
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,950,0007,440
Demand deposits$2,752,0007,236
Nontransaction accounts$11,320,0007,804
Money market deposit accounts (MMDAs)$1,795,0006,948
Other savings deposits (excluding MMDAs)$1,315,0006,982
Total time deposits$8,211,0007,689
Total time and savings deposits$13,518,0007,803
Noninterest-bearing deposits$2,758,0007,275
Interest-bearing deposits$13,512,0007,790
Retail deposits$12,497,0007,850
Estimated insured deposits$15,584,0007,790
IRAs and Keogh plan accounts$805,0007,205
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$15,793,0007,932
Deposits held in domestic offices$15,793,0007,931
Individuals, partnerships, and corporations$12,619,0007,949
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$3,168,0004,828
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,482,0007,595
Demand deposits$2,378,0007,443
Nontransaction accounts$11,311,0007,881
Money market deposit accounts (MMDAs)$1,857,0006,972
Other savings deposits (excluding MMDAs)$1,158,0007,121
Total time deposits$8,295,0007,758
Total time and savings deposits$13,415,0007,884
Noninterest-bearing deposits$2,378,0007,482
Interest-bearing deposits$13,415,0007,878
Retail deposits$12,025,0007,951
Estimated insured deposits$12,682,0007,916
IRAs and Keogh plan accounts$791,0007,262
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$14,663,0008,022
Deposits held in domestic offices$14,663,0008,022
Individuals, partnerships, and corporations$12,169,0008,015
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$2,488,0005,182
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,820,0007,734
Demand deposits$1,802,0007,687
Nontransaction accounts$10,843,0007,942
Money market deposit accounts (MMDAs)$1,721,0007,048
Other savings deposits (excluding MMDAs)$1,167,0007,126
Total time deposits$7,955,0007,822
Total time and savings deposits$12,861,0007,949
Noninterest-bearing deposits$1,802,0007,728
Interest-bearing deposits$12,861,0007,945
Retail deposits$11,328,0008,027
Estimated insured deposits$12,604,0007,958
IRAs and Keogh plan accounts$772,0007,271
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,899,0008,073
Deposits held in domestic offices$13,899,0008,073
Individuals, partnerships, and corporations$12,106,0008,046
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$1,787,0005,584
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0007,786
Demand deposits$1,634,0007,796
Nontransaction accounts$10,145,0008,010
Money market deposit accounts (MMDAs)$1,316,0007,249
Other savings deposits (excluding MMDAs)$1,011,0007,197
Total time deposits$7,818,0007,862
Total time and savings deposits$12,265,0008,001
Noninterest-bearing deposits$1,637,0007,834
Interest-bearing deposits$12,262,0007,999
Retail deposits$10,821,0008,090
Estimated insured deposits$11,816,0008,025
IRAs and Keogh plan accounts$746,0007,282
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$15,098,0008,087
Deposits held in domestic offices$15,098,0008,086
Individuals, partnerships, and corporations$13,263,0008,079
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$1,829,0005,491
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,404,0007,707
Demand deposits$2,257,0007,600
Nontransaction accounts$10,694,0008,041
Money market deposit accounts (MMDAs)$1,898,0007,010
Other savings deposits (excluding MMDAs)$1,640,0006,894
Total time deposits$7,155,0007,955
Total time and savings deposits$12,841,0008,042
Noninterest-bearing deposits$2,257,0007,649
Interest-bearing deposits$12,841,0008,038
Retail deposits$12,029,0008,098
Estimated insured deposits$12,664,0008,042
IRAs and Keogh plan accounts$714,0007,305
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$14,541,0008,154
Deposits held in domestic offices$14,541,0008,152
Individuals, partnerships, and corporations$12,512,0008,153
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$2,021,0005,400
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,220,0007,798
Demand deposits$1,805,0007,821
Nontransaction accounts$10,321,0008,102
Money market deposit accounts (MMDAs)$1,806,0007,076
Other savings deposits (excluding MMDAs)$1,620,0006,957
Total time deposits$6,895,0008,016
Total time and savings deposits$12,736,0008,076
Noninterest-bearing deposits$1,805,0007,863
Interest-bearing deposits$12,736,0008,069
Retail deposits$11,817,0008,139
Estimated insured deposits$12,361,0008,081
IRAs and Keogh plan accounts$712,0007,314
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,510,0008,140
Deposits held in domestic offices$15,510,0008,139
Individuals, partnerships, and corporations$13,205,0008,151
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$2,297,0005,232
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,280,0007,970
Demand deposits$1,337,0007,996
Nontransaction accounts$12,230,0008,015
Money market deposit accounts (MMDAs)$1,640,0007,167
Other savings deposits (excluding MMDAs)$1,689,0006,919
Total time deposits$8,901,0007,886
Total time and savings deposits$14,173,0008,034
Noninterest-bearing deposits$1,337,0008,031
Interest-bearing deposits$14,173,0008,030
Retail deposits$10,693,0008,207
Estimated insured deposits$12,184,0008,108
IRAs and Keogh plan accounts$702,0007,347
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$15,456,0008,138
Deposits held in domestic offices$15,456,0008,137
Individuals, partnerships, and corporations$12,955,0008,164
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$2,495,0005,116
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,500,0007,980
Demand deposits$1,647,0007,905
Nontransaction accounts$11,956,0008,035
Money market deposit accounts (MMDAs)$1,898,0007,011
Other savings deposits (excluding MMDAs)$1,757,0006,845
Total time deposits$8,303,0007,932
Total time and savings deposits$13,809,0008,045
Noninterest-bearing deposits$1,647,0007,941
Interest-bearing deposits$13,809,0008,040
Retail deposits$11,067,0008,206
Estimated insured deposits$11,918,0008,137
IRAs and Keogh plan accounts$684,0007,369
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$15,260,0008,167
Deposits held in domestic offices$15,260,0008,166
Individuals, partnerships, and corporations$12,787,0008,178
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,467,0005,047
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,475,0007,944
Demand deposits$1,418,0007,984
Nontransaction accounts$11,785,0008,068
Money market deposit accounts (MMDAs)$2,091,0006,914
Other savings deposits (excluding MMDAs)$1,690,0006,974
Total time deposits$8,004,0007,991
Total time and savings deposits$13,842,0008,072
Noninterest-bearing deposits$1,418,0008,027
Interest-bearing deposits$13,841,0008,065
Retail deposits$11,161,0008,223
Estimated insured deposits$11,741,0008,177
IRAs and Keogh plan accounts$679,0007,417
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$14,844,0008,235
Deposits held in domestic offices$14,844,0008,233
Individuals, partnerships, and corporations$12,047,0008,256
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,791,0004,905
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0008,075
Demand deposits$1,488,0008,019
Nontransaction accounts$11,645,0008,118
Money market deposit accounts (MMDAs)$1,636,0007,169
Other savings deposits (excluding MMDAs)$1,666,0007,071
Total time deposits$8,343,0007,996
Total time and savings deposits$13,356,0008,148
Noninterest-bearing deposits$1,488,0008,070
Interest-bearing deposits$13,356,0008,141
Retail deposits$10,356,0008,316
Estimated insured deposits$11,369,0008,232
IRAs and Keogh plan accounts$679,0007,486
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$14,178,0008,298
Deposits held in domestic offices$14,178,0008,296
Individuals, partnerships, and corporations$10,744,0008,352
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,428,0004,593
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,033,0008,131
Demand deposits$1,176,0008,140
Nontransaction accounts$11,145,0008,197
Money market deposit accounts (MMDAs)$1,807,0007,131
Other savings deposits (excluding MMDAs)$1,808,0007,050
Total time deposits$7,530,0008,092
Total time and savings deposits$13,002,0008,206
Noninterest-bearing deposits$1,176,0008,183
Interest-bearing deposits$13,002,0008,205
Retail deposits$10,346,0008,354
Estimated insured deposits$11,488,0008,262
IRAs and Keogh plan accounts$745,0007,425
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$13,629,0008,340
Deposits held in domestic offices$13,629,0008,337
Individuals, partnerships, and corporations$10,657,0008,372
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$2,966,0004,859
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,0008,130
Demand deposits$1,486,0008,070
Nontransaction accounts$10,352,0008,255
Money market deposit accounts (MMDAs)$1,594,0007,228
Other savings deposits (excluding MMDAs)$1,748,0007,118
Total time deposits$7,011,0008,158
Total time and savings deposits$12,143,0008,266
Noninterest-bearing deposits$1,486,0008,111
Interest-bearing deposits$12,143,0008,260
Retail deposits$10,006,0008,375
Estimated insured deposits$10,947,0008,298
IRAs and Keogh plan accounts$750,0007,443
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$13,452,0008,388
Deposits held in domestic offices$13,452,0008,386
Individuals, partnerships, and corporations$11,060,0008,408
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,386,0005,151
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,980,0008,217
Demand deposits$1,374,0008,150
Nontransaction accounts$10,472,0008,290
Money market deposit accounts (MMDAs)$1,551,0007,290
Other savings deposits (excluding MMDAs)$1,822,0007,148
Total time deposits$7,099,0008,183
Total time and savings deposits$12,078,0008,305
Noninterest-bearing deposits$1,397,0008,178
Interest-bearing deposits$12,055,0008,291
Retail deposits$9,796,0008,428
Estimated insured deposits$10,856,0008,361
IRAs and Keogh plan accounts$750,0007,482
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$13,107,0008,447
Deposits held in domestic offices$13,107,0008,445
Individuals, partnerships, and corporations$11,352,0008,436
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,749,0005,608
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,195,0008,246
Demand deposits$1,459,0008,156
Nontransaction accounts$9,912,0008,354
Money market deposit accounts (MMDAs)$1,668,0007,267
Other savings deposits (excluding MMDAs)$1,800,0007,271
Total time deposits$6,445,0008,251
Total time and savings deposits$11,648,0008,367
Noninterest-bearing deposits$1,592,0008,131
Interest-bearing deposits$11,515,0008,367
Retail deposits$10,208,0008,452
Estimated insured deposits$10,995,0008,377
IRAs and Keogh plan accounts$747,0007,492
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,664,0008,435
Deposits held in domestic offices$13,664,0008,433
Individuals, partnerships, and corporations$11,345,0008,445
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$2,313,0005,249
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,153,0008,287
Demand deposits$1,266,0008,251
Nontransaction accounts$10,511,0008,314
Money market deposit accounts (MMDAs)$2,088,0007,047
Other savings deposits (excluding MMDAs)$1,718,0007,403
Total time deposits$6,705,0008,228
Total time and savings deposits$12,398,0008,344
Noninterest-bearing deposits$1,297,0008,266
Interest-bearing deposits$12,367,0008,336
Retail deposits$10,455,0008,464
Estimated insured deposits$11,042,0008,394
IRAs and Keogh plan accounts$730,0007,521
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,275,0008,490
Deposits held in domestic offices$13,275,0008,488
Individuals, partnerships, and corporations$11,298,0008,489
U.S. Government$31,0001,945
States and political subdivisions in the U.S.$1,946,0005,556
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,494,0008,296
Demand deposits$1,806,0008,119
Nontransaction accounts$9,781,0008,393
Money market deposit accounts (MMDAs)$1,689,0007,285
Other savings deposits (excluding MMDAs)$1,556,0007,516
Total time deposits$6,535,0008,267
Total time and savings deposits$11,469,0008,424
Noninterest-bearing deposits$1,978,0008,097
Interest-bearing deposits$11,297,0008,425
Retail deposits$10,319,0008,507
Estimated insured deposits$11,630,0008,414
IRAs and Keogh plan accounts$702,0007,591
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,255,0008,514
Deposits held in domestic offices$13,255,0008,511
Individuals, partnerships, and corporations$11,109,0008,520
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$2,042,0005,485
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$3,466,0008,310
Demand deposits$1,886,0008,063
Nontransaction accounts$9,789,0008,433
Money market deposit accounts (MMDAs)$1,912,0007,181
Other savings deposits (excluding MMDAs)$1,625,0007,551
Total time deposits$6,252,0008,337
Total time and savings deposits$11,369,0008,458
Noninterest-bearing deposits$1,917,0008,097
Interest-bearing deposits$11,338,0008,452
Retail deposits$10,605,0008,525
Estimated insured deposits$10,719,0008,501
IRAs and Keogh plan accounts$700,0007,643
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,329,0008,515
Deposits held in domestic offices$13,329,0008,513
Individuals, partnerships, and corporations$10,291,0008,555
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,934,0004,928
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,729,0008,443
Demand deposits$1,327,0008,302
Nontransaction accounts$10,600,0008,375
Money market deposit accounts (MMDAs)$2,734,0006,777
Other savings deposits (excluding MMDAs)$1,593,0007,598
Total time deposits$6,273,0008,332
Total time and savings deposits$12,002,0008,430
Noninterest-bearing deposits$1,345,0008,311
Interest-bearing deposits$11,984,0008,433
Retail deposits$10,687,0008,532
Estimated insured deposits$10,569,0008,517
IRAs and Keogh plan accounts$684,0007,670
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,251,0008,555
Deposits held in domestic offices$14,251,0008,553
Individuals, partnerships, and corporations$10,746,0008,614
U.S. Government$04,329
States and political subdivisions in the U.S.$3,505,0004,667
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,920,0008,485
Demand deposits$1,211,0008,408
Nontransaction accounts$11,331,0008,398
Money market deposit accounts (MMDAs)$3,503,0006,531
Other savings deposits (excluding MMDAs)$1,610,0007,689
Total time deposits$6,218,0008,405
Total time and savings deposits$13,040,0008,451
Noninterest-bearing deposits$1,211,0008,428
Interest-bearing deposits$13,040,0008,458
Retail deposits$11,608,0008,573
Estimated insured deposits$11,236,0008,583
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,223,0008,560
Deposits held in domestic offices$15,223,0008,558
Individuals, partnerships, and corporations$11,801,0008,613
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$3,313,0004,764
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,838,0008,385
Demand deposits$1,983,0008,156
Nontransaction accounts$11,385,0008,427
Money market deposit accounts (MMDAs)$3,328,0006,621
Other savings deposits (excluding MMDAs)$905,0008,155
Total time deposits$7,152,0008,332
Total time and savings deposits$13,240,0008,472
Noninterest-bearing deposits$1,983,0008,187
Interest-bearing deposits$13,240,0008,482
Retail deposits$12,324,0008,575
Estimated insured deposits$11,425,0008,604
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,146,0008,638
Deposits held in domestic offices$14,146,0008,635
Individuals, partnerships, and corporations$10,044,0008,725
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$4,097,0004,276
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,780,0008,589
Demand deposits$1,131,0008,486
Nontransaction accounts$11,366,0008,472
Money market deposit accounts (MMDAs)$3,799,0006,409
Other savings deposits (excluding MMDAs)$1,460,0007,827
Total time deposits$6,107,0008,477
Total time and savings deposits$13,015,0008,521
Noninterest-bearing deposits$1,131,0008,509
Interest-bearing deposits$13,015,0008,528
Retail deposits$11,701,0008,637
Estimated insured deposits$10,759,0008,674
IRAs and Keogh plan accounts$604,0007,902
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,622,0008,663
Deposits held in domestic offices$14,622,0008,662
Individuals, partnerships, and corporations$10,968,0008,735
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,649,0004,558
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,432,0008,515
Demand deposits$1,747,0008,286
Nontransaction accounts$11,190,0008,546
Money market deposit accounts (MMDAs)$3,763,0006,485
Other savings deposits (excluding MMDAs)$1,356,0007,973
Total time deposits$6,071,0008,553
Total time and savings deposits$12,875,0008,587
Noninterest-bearing deposits$1,747,0008,309
Interest-bearing deposits$12,875,0008,598
Retail deposits$12,274,0008,666
Estimated insured deposits$10,563,0008,744
IRAs and Keogh plan accounts$152,0008,447
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,335,0008,714
Deposits held in domestic offices$14,335,0008,713
Individuals, partnerships, and corporations$10,269,0008,812
U.S. Government$04,568
States and political subdivisions in the U.S.$4,066,0004,355
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,670,0008,686
Demand deposits$1,252,0008,525
Nontransaction accounts$11,665,0008,544
Money market deposit accounts (MMDAs)$4,051,0006,371
Other savings deposits (excluding MMDAs)$1,331,0008,016
Total time deposits$6,283,0008,573
Total time and savings deposits$13,083,0008,615
Noninterest-bearing deposits$1,290,0008,529
Interest-bearing deposits$13,045,0008,625
Retail deposits$11,806,0008,733
Estimated insured deposits$10,699,0008,771
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$15,246,0008,716
Deposits held in domestic offices$15,246,0008,714
Individuals, partnerships, and corporations$11,388,0008,760
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$3,752,0004,540
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,102,0007,901
Demand deposits$1,517,0007,835
Nontransaction accounts$12,144,0007,676
Money market deposit accounts (MMDAs)$3,814,0005,824
Other savings deposits (excluding MMDAs)$1,332,0007,228
Total time deposits$6,998,0007,694
Total time and savings deposits$13,729,0008,583
Noninterest-bearing deposits$1,718,0008,336
Interest-bearing deposits$13,528,0008,632
Retail deposits$12,246,0008,740
Estimated insured deposits$10,934,0008,804
IRAs and Keogh plan accounts$589,0008,098
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,106,0008,828
Deposits held in domestic offices$14,106,0008,828
Individuals, partnerships, and corporations$10,301,0008,869
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$3,701,0004,436
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,464,0008,031
Demand deposits$1,072,0008,000
Nontransaction accounts$11,642,0007,770
Money market deposit accounts (MMDAs)$3,641,0005,907
Other savings deposits (excluding MMDAs)$1,340,0007,265
Total time deposits$6,661,0007,788
Total time and savings deposits$13,034,0008,688
Noninterest-bearing deposits$1,072,0008,630
Interest-bearing deposits$13,034,0008,725
Retail deposits$11,513,0008,851
Estimated insured deposits$13,562,0008,696
IRAs and Keogh plan accounts$587,0008,176
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,097,0008,858
Deposits held in domestic offices$14,097,0008,856
Individuals, partnerships, and corporations$9,963,0008,922
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,027,0004,275
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,316,0008,060
Demand deposits$977,0008,050
Nontransaction accounts$11,781,0007,780
Money market deposit accounts (MMDAs)$3,277,0006,062
Other savings deposits (excluding MMDAs)$1,256,0007,307
Total time deposits$7,248,0007,766
Total time and savings deposits$13,120,0008,713
Noninterest-bearing deposits$977,0008,709
Interest-bearing deposits$13,120,0008,749
Retail deposits$11,056,0008,901
Estimated insured deposits$13,645,0008,723
IRAs and Keogh plan accounts$586,0008,230
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,911,0008,899
Deposits held in domestic offices$13,911,0008,898
Individuals, partnerships, and corporations$10,186,0008,945
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$3,621,0004,552
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,463,0008,076
Demand deposits$1,270,0007,981
Nontransaction accounts$11,448,0007,830
Money market deposit accounts (MMDAs)$3,310,0006,042
Other savings deposits (excluding MMDAs)$1,208,0007,357
Total time deposits$6,930,0007,834
Total time and savings deposits$12,641,0008,769
Noninterest-bearing deposits$1,270,0008,619
Interest-bearing deposits$12,641,0008,813
Retail deposits$11,358,0008,912
Estimated insured deposits$13,235,0008,788
IRAs and Keogh plan accounts$558,0008,272
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,175,0008,925
Deposits held in domestic offices$14,175,0008,924
Individuals, partnerships, and corporations$10,502,0008,948
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$3,568,0004,578
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,804,0008,044
Demand deposits$1,681,0007,846
Nontransaction accounts$11,371,0007,849
Money market deposit accounts (MMDAs)$3,089,0006,093
Other savings deposits (excluding MMDAs)$1,149,0007,368
Total time deposits$7,133,0007,854
Total time and savings deposits$12,494,0008,806
Noninterest-bearing deposits$1,681,0008,456
Interest-bearing deposits$12,494,0008,856
Retail deposits$11,529,0008,939
Estimated insured deposits$13,432,0008,815
IRAs and Keogh plan accounts$531,0008,316
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,014,0009,109
Deposits held in domestic offices$14,014,0009,108
Individuals, partnerships, and corporations$10,516,0009,159
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$3,492,0004,483
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,257,0008,095
Demand deposits$1,781,0007,936
Nontransaction accounts$10,757,0008,039
Money market deposit accounts (MMDAs)$2,719,0006,214
Other savings deposits (excluding MMDAs)$1,260,0007,267
Total time deposits$6,778,0008,052
Total time and savings deposits$12,233,0008,986
Noninterest-bearing deposits$1,781,0008,515
Interest-bearing deposits$12,233,0009,037
Retail deposits$11,565,0009,106
Estimated insured deposits$10,803,0009,169
IRAs and Keogh plan accounts$524,0008,497
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,917,0009,370
Deposits held in domestic offices$12,917,0009,370
Individuals, partnerships, and corporations$8,765,0009,453
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$4,143,0004,114
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,755,0008,350
Demand deposits$1,338,0008,310
Nontransaction accounts$10,162,0008,234
Money market deposit accounts (MMDAs)$1,545,0006,946
Other savings deposits (excluding MMDAs)$1,320,0007,278
Total time deposits$7,297,0008,151
Total time and savings deposits$11,579,0009,193
Noninterest-bearing deposits$1,338,0008,904
Interest-bearing deposits$11,579,0009,276
Retail deposits$9,579,0009,459
Estimated insured deposits$10,757,0009,384
IRAs and Keogh plan accounts$525,0008,642
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,495,0009,688
Deposits held in domestic offices$12,495,0009,687
Individuals, partnerships, and corporations$9,104,0009,752
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$3,381,0004,532
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,736,0008,625
Demand deposits$1,202,0008,625
Nontransaction accounts$9,759,0008,495
Money market deposit accounts (MMDAs)$1,458,0007,227
Other savings deposits (excluding MMDAs)$1,146,0007,812
Total time deposits$7,155,0008,347
Total time and savings deposits$11,293,0009,512
Noninterest-bearing deposits$1,202,0009,263
Interest-bearing deposits$11,293,0009,583
Retail deposits$8,814,0009,806
Estimated insured deposits$10,340,0009,697
IRAs and Keogh plan accounts$440,0009,071
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,920,00010,148
Deposits held in domestic offices$8,920,00010,148
Individuals, partnerships, and corporations$7,784,00010,065
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,130,0006,785
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,373,0008,903
Demand deposits$984,0008,904
Nontransaction accounts$6,547,0008,968
Money market deposit accounts (MMDAs)$956,0007,813
Other savings deposits (excluding MMDAs)$989,0008,209
Total time deposits$4,602,0008,865
Total time and savings deposits$7,936,0009,997
Noninterest-bearing deposits$984,0009,591
Interest-bearing deposits$7,936,00010,068
Retail deposits$7,317,00010,149
Estimated insured deposits$8,380,00010,099
IRAs and Keogh plan accounts$429,0009,347
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$8,059,00010,647
Deposits held in domestic offices$8,059,00010,647
Individuals, partnerships, and corporations$6,342,00010,616
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,712,0006,277
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,267,0009,297
Demand deposits$960,0009,286
Nontransaction accounts$5,792,0009,379
Money market deposit accounts (MMDAs)$1,041,0007,948
Other savings deposits (excluding MMDAs)$985,0008,608
Total time deposits$3,766,0009,343
Total time and savings deposits$7,099,00010,471
Noninterest-bearing deposits$960,00010,008
Interest-bearing deposits$7,099,00010,553
Retail deposits$6,582,00010,673
Estimated insured deposits$7,273,00010,629
IRAs and Keogh plan accounts$416,0009,796
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$8,386,00011,164
Deposits held in domestic offices$8,386,00011,164
Individuals, partnerships, and corporations$6,866,00011,076
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,511,0006,674
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,169,0009,752
Demand deposits$908,0009,709
Nontransaction accounts$6,217,0009,766
Money market deposit accounts (MMDAs)$1,255,0008,036
Other savings deposits (excluding MMDAs)$1,016,0008,993
Total time deposits$3,946,0009,718
Total time and savings deposits$7,478,00010,948
Noninterest-bearing deposits$911,00010,452
Interest-bearing deposits$7,475,00011,066
Retail deposits$6,812,00011,203
Estimated insured deposits$7,559,00011,142
IRAs and Keogh plan accounts$410,00010,344
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$8,035,00011,707
Deposits held in domestic offices$8,035,00011,707
Individuals, partnerships, and corporations$6,652,00011,604
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$1,373,0007,016
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,703,00010,250
Demand deposits$662,00010,243
Nontransaction accounts$6,332,00010,151
Money market deposit accounts (MMDAs)$1,168,0008,494
Other savings deposits (excluding MMDAs)$945,0009,501
Total time deposits$4,219,00010,076
Total time and savings deposits$7,373,00011,460
Noninterest-bearing deposits$662,00011,091
Interest-bearing deposits$7,373,00011,585
Retail deposits$6,117,00011,777
Estimated insured deposits$7,450,00011,679
IRAs and Keogh plan accounts$374,00010,928
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$8,743,00012,251
Deposits held in domestic offices$8,743,00012,251
Individuals, partnerships, and corporations$6,774,00012,207
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,960,0006,075
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,996,00010,723
Demand deposits$697,00010,745
Nontransaction accounts$6,747,00010,556
Money market deposit accounts (MMDAs)$1,118,0009,195
Other savings deposits (excluding MMDAs)$1,048,0009,946
Total time deposits$4,581,00010,376
Total time and savings deposits$8,046,00011,997
Noninterest-bearing deposits$697,00011,612
Interest-bearing deposits$8,046,00012,113
Retail deposits$6,715,00012,360
Estimated insured deposits$8,001,00012,227
IRAs and Keogh plan accounts$381,00011,471
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$8,484,00012,932
Deposits held in domestic offices$8,484,00012,932
Individuals, partnerships, and corporations$7,210,00012,747
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,267,0007,389
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,831,00011,258
Demand deposits$590,00011,261
Nontransaction accounts$6,653,00011,028
Money market deposit accounts (MMDAs)$1,530,0009,213
Other savings deposits (excluding MMDAs)$936,00010,497
Total time deposits$4,187,00010,879
Total time and savings deposits$7,894,00012,577
Noninterest-bearing deposits$590,00012,194
Interest-bearing deposits$7,894,00012,778
Retail deposits$7,416,00012,953
Estimated insured deposits$7,987,00012,879
IRAs and Keogh plan accounts$353,00012,144
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,937,00013,315
Deposits held in domestic offices$9,937,00013,314
Individuals, partnerships, and corporations$7,957,00013,455
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,976,0005,949
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,00011,569
Demand deposits$659,00011,641
Nontransaction accounts$7,928,00011,148
Money market deposit accounts (MMDAs)$1,586,0009,427
Other savings deposits (excluding MMDAs)$1,013,00010,456
Total time deposits$5,328,00010,960
Total time and savings deposits$9,278,00013,145
Noninterest-bearing deposits$659,00012,820
Interest-bearing deposits$9,278,00013,138
Retail deposits$7,991,00013,465
Estimated insured deposits$9,631,00013,250
IRAs and Keogh plan accounts$373,00012,656
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA