Home > The Bank of Fairport > Total Deposits

The Bank of Fairport, Total Deposits

2019-03-31Rank
Total deposits$16,639,0005,273
Deposits held in domestic offices$16,639,0005,273
Individuals, partnerships, and corporations$13,683,0005,271
U.S. Government$0998
States and political subdivisions in the U.S.$2,956,0004,189
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,485,0005,219
Demand deposits$4,485,0005,028
Nontransaction accounts$12,154,0005,215
Money market deposit accounts (MMDAs)$5,292,0004,293
Other savings deposits (excluding MMDAs)$4,238,0004,712
Total time deposits$2,624,0005,264
Total time and savings deposits$12,154,0005,268
Noninterest-bearing deposits$4,485,0005,037
Interest-bearing deposits$12,154,0005,271
Retail deposits$16,639,0005,250
Estimated insured deposits$15,768,0005,254
IRAs and Keogh plan accounts$123,0005,125
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$16,314,0005,321
Deposits held in domestic offices$16,314,0005,321
Individuals, partnerships, and corporations$14,059,0005,304
U.S. Government$01,108
States and political subdivisions in the U.S.$2,255,0004,370
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$9,306,0005,092
Demand deposits$9,306,0004,646
Nontransaction accounts$7,008,0005,345
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,275,0004,741
Total time deposits$2,733,0005,305
Total time and savings deposits$7,008,0005,353
Noninterest-bearing deposits$5,234,0005,017
Interest-bearing deposits$11,080,0005,318
Retail deposits$16,314,0005,298
Estimated insured deposits$15,906,0005,298
IRAs and Keogh plan accounts$149,0005,166
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$15,705,0005,398
Deposits held in domestic offices$15,705,0005,398
Individuals, partnerships, and corporations$13,445,0005,378
U.S. Government$01,011
States and political subdivisions in the U.S.$2,260,0004,407
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$8,566,0005,169
Demand deposits$7,043,0004,846
Nontransaction accounts$7,139,0005,415
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,274,0004,797
Total time deposits$2,865,0005,373
Total time and savings deposits$8,662,0005,413
Noninterest-bearing deposits$4,395,0005,114
Interest-bearing deposits$11,310,0005,388
Retail deposits$15,705,0005,375
Estimated insured deposits$15,245,0005,380
IRAs and Keogh plan accounts$86,0005,248
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$17,868,0005,446
Deposits held in domestic offices$17,868,0005,446
Individuals, partnerships, and corporations$14,163,0005,442
U.S. Government$01,101
States and political subdivisions in the U.S.$3,705,0004,127
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$10,572,0005,137
Demand deposits$7,609,0004,855
Nontransaction accounts$7,296,0005,477
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,327,0004,850
Total time deposits$2,969,0005,436
Total time and savings deposits$10,259,0005,458
Noninterest-bearing deposits$4,771,0005,156
Interest-bearing deposits$13,097,0005,435
Retail deposits$17,868,0005,420
Estimated insured deposits$16,432,0005,427
IRAs and Keogh plan accounts$86,0005,313
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$17,635,0005,506
Deposits held in domestic offices$17,635,0005,506
Individuals, partnerships, and corporations$14,644,0005,495
U.S. Government$01,097
States and political subdivisions in the U.S.$2,991,0004,276
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$10,344,0005,207
Demand deposits$8,195,0004,858
Nontransaction accounts$7,291,0005,540
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,200,0004,917
Total time deposits$3,091,0005,498
Total time and savings deposits$9,440,0005,530
Noninterest-bearing deposits$5,058,0005,175
Interest-bearing deposits$12,577,0005,504
Retail deposits$17,635,0005,480
Estimated insured deposits$16,849,0005,483
IRAs and Keogh plan accounts$86,0005,369
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$16,701,0005,582
Deposits held in domestic offices$16,701,0005,582
Individuals, partnerships, and corporations$14,949,0005,554
U.S. Government$01,191
States and political subdivisions in the U.S.$1,752,0004,640
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$9,197,0005,332
Demand deposits$5,107,0005,245
Nontransaction accounts$7,504,0005,601
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,174,0004,955
Total time deposits$3,330,0005,556
Total time and savings deposits$11,594,0005,578
Noninterest-bearing deposits$5,348,0005,220
Interest-bearing deposits$11,353,0005,577
Retail deposits$16,701,0005,558
Estimated insured deposits$16,324,0005,558
IRAs and Keogh plan accounts$86,0005,439
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$16,671,0005,645
Deposits held in domestic offices$16,671,0005,645
Individuals, partnerships, and corporations$14,449,0005,623
U.S. Government$01,147
States and political subdivisions in the U.S.$2,222,0004,543
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$8,902,0005,376
Demand deposits$8,154,0004,931
Nontransaction accounts$7,769,0005,665
Money market deposit accounts (MMDAs)$749,0005,313
Other savings deposits (excluding MMDAs)$3,490,0005,125
Total time deposits$3,530,0005,614
Total time and savings deposits$8,517,0005,672
Noninterest-bearing deposits$4,475,0005,334
Interest-bearing deposits$12,196,0005,633
Retail deposits$16,671,0005,621
Estimated insured deposits$16,403,0005,613
IRAs and Keogh plan accounts$90,0005,497
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$17,977,0005,684
Deposits held in domestic offices$17,977,0005,684
Individuals, partnerships, and corporations$15,638,0005,661
U.S. Government$01,163
States and political subdivisions in the U.S.$2,339,0004,550
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$9,534,0005,404
Demand deposits$8,747,0004,896
Nontransaction accounts$8,443,0005,704
Money market deposit accounts (MMDAs)$787,0005,353
Other savings deposits (excluding MMDAs)$3,873,0005,105
Total time deposits$3,783,0005,659
Total time and savings deposits$9,230,0005,714
Noninterest-bearing deposits$4,803,0005,352
Interest-bearing deposits$13,174,0005,672
Retail deposits$17,977,0005,655
Estimated insured deposits$17,532,0005,646
IRAs and Keogh plan accounts$244,0005,525
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$22,238,0005,689
Deposits held in domestic offices$22,238,0005,689
Individuals, partnerships, and corporations$15,873,0005,725
U.S. Government$01,186
States and political subdivisions in the U.S.$6,365,0003,694
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$12,822,0005,248
Demand deposits$12,822,0004,495
Nontransaction accounts$9,416,0005,756
Money market deposit accounts (MMDAs)$880,0005,402
Other savings deposits (excluding MMDAs)$4,716,0005,002
Total time deposits$3,820,0005,719
Total time and savings deposits$9,416,0005,781
Noninterest-bearing deposits$4,720,0005,441
Interest-bearing deposits$17,518,0005,665
Retail deposits$22,238,0005,654
Estimated insured deposits$17,928,0005,709
IRAs and Keogh plan accounts$243,0005,587
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$21,607,0005,754
Deposits held in domestic offices$21,607,0005,754
Individuals, partnerships, and corporations$16,311,0005,778
U.S. Government$01,254
States and political subdivisions in the U.S.$5,296,0003,906
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$12,101,0005,349
Demand deposits$12,101,0004,608
Nontransaction accounts$9,506,0005,813
Money market deposit accounts (MMDAs)$799,0005,463
Other savings deposits (excluding MMDAs)$4,492,0005,044
Total time deposits$4,215,0005,767
Total time and savings deposits$9,506,0005,842
Noninterest-bearing deposits$4,965,0005,456
Interest-bearing deposits$16,642,0005,738
Retail deposits$21,607,0005,721
Estimated insured deposits$21,586,0005,705
IRAs and Keogh plan accounts$257,0005,641
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$21,405,0005,819
Deposits held in domestic offices$21,405,0005,819
Individuals, partnerships, and corporations$16,098,0005,834
U.S. Government$01,248
States and political subdivisions in the U.S.$5,307,0003,898
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$12,560,0005,317
Demand deposits$4,009,0005,595
Nontransaction accounts$8,845,0005,893
Money market deposit accounts (MMDAs)$812,0005,520
Other savings deposits (excluding MMDAs)$3,857,0005,210
Total time deposits$4,176,0005,834
Total time and savings deposits$17,396,0005,789
Noninterest-bearing deposits$4,009,0005,604
Interest-bearing deposits$17,396,0005,787
Retail deposits$21,405,0005,781
Estimated insured deposits$17,461,0005,831
IRAs and Keogh plan accounts$258,0005,705
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$21,856,0005,884
Deposits held in domestic offices$21,856,0005,884
Individuals, partnerships, and corporations$16,462,0005,908
U.S. Government$01,147
States and political subdivisions in the U.S.$5,394,0003,918
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$12,742,0005,351
Demand deposits$12,742,0004,506
Nontransaction accounts$9,114,0005,960
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,563,0005,107
Total time deposits$4,550,0005,899
Total time and savings deposits$9,114,0005,989
Noninterest-bearing deposits$3,956,0005,663
Interest-bearing deposits$17,900,0005,854
Retail deposits$21,856,0005,846
Estimated insured deposits$17,979,0005,903
IRAs and Keogh plan accounts$258,0005,772
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$22,429,0005,931
Deposits held in domestic offices$22,429,0005,931
Individuals, partnerships, and corporations$16,370,0005,968
U.S. Government$01,159
States and political subdivisions in the U.S.$6,059,0003,803
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$11,984,0005,476
Demand deposits$11,984,0004,631
Nontransaction accounts$10,445,0005,995
Money market deposit accounts (MMDAs)$902,0005,635
Other savings deposits (excluding MMDAs)$4,726,0005,107
Total time deposits$4,816,0005,945
Total time and savings deposits$10,445,0006,033
Noninterest-bearing deposits$4,007,0005,711
Interest-bearing deposits$18,422,0005,900
Retail deposits$22,429,0005,896
Estimated insured deposits$18,203,0005,960
IRAs and Keogh plan accounts$300,0005,821
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$21,053,0006,012
Deposits held in domestic offices$21,053,0006,012
Individuals, partnerships, and corporations$16,114,0006,033
U.S. Government$01,296
States and political subdivisions in the U.S.$4,939,0004,041
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$10,852,0005,617
Demand deposits$10,852,0004,882
Nontransaction accounts$10,201,0006,058
Money market deposit accounts (MMDAs)$796,0005,711
Other savings deposits (excluding MMDAs)$4,426,0005,174
Total time deposits$4,979,0005,995
Total time and savings deposits$10,201,0006,092
Noninterest-bearing deposits$4,049,0005,770
Interest-bearing deposits$17,004,0005,982
Retail deposits$21,053,0005,973
Estimated insured deposits$18,078,0006,020
IRAs and Keogh plan accounts$307,0005,870
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$20,784,0006,095
Deposits held in domestic offices$20,784,0006,095
Individuals, partnerships, and corporations$15,831,0006,111
U.S. Government$01,197
States and political subdivisions in the U.S.$4,953,0004,041
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$10,411,0005,675
Demand deposits$10,411,0004,885
Nontransaction accounts$10,373,0006,137
Money market deposit accounts (MMDAs)$835,0005,783
Other savings deposits (excluding MMDAs)$4,546,0005,204
Total time deposits$4,994,0006,077
Total time and savings deposits$10,373,0006,179
Noninterest-bearing deposits$3,394,0005,902
Interest-bearing deposits$17,391,0006,060
Retail deposits$20,784,0006,057
Estimated insured deposits$17,644,0006,105
IRAs and Keogh plan accounts$308,0005,947
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$21,098,0006,158
Deposits held in domestic offices$21,098,0006,158
Individuals, partnerships, and corporations$16,878,0006,163
U.S. Government$01,235
States and political subdivisions in the U.S.$4,220,0004,284
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$10,956,0005,698
Demand deposits$10,956,0004,852
Nontransaction accounts$10,142,0006,216
Money market deposit accounts (MMDAs)$802,0005,863
Other savings deposits (excluding MMDAs)$4,277,0005,311
Total time deposits$5,064,0006,155
Total time and savings deposits$10,142,0006,253
Noninterest-bearing deposits$3,705,0005,920
Interest-bearing deposits$17,393,0006,132
Retail deposits$21,098,0006,122
Estimated insured deposits$17,884,0006,172
IRAs and Keogh plan accounts$312,0006,015
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$24,234,0006,176
Deposits held in domestic offices$24,234,0006,176
Individuals, partnerships, and corporations$18,801,0006,212
U.S. Government$01,228
States and political subdivisions in the U.S.$5,433,0003,986
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$11,637,0005,723
Demand deposits$11,637,0004,813
Nontransaction accounts$12,597,0006,222
Money market deposit accounts (MMDAs)$868,0005,913
Other savings deposits (excluding MMDAs)$5,838,0004,946
Total time deposits$5,892,0006,167
Total time and savings deposits$12,597,0006,282
Noninterest-bearing deposits$4,407,0005,897
Interest-bearing deposits$19,827,0006,137
Retail deposits$23,829,0006,141
Estimated insured deposits$19,857,0006,217
IRAs and Keogh plan accounts$221,0006,101
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$25,137,0006,236
Deposits held in domestic offices$25,137,0006,236
Individuals, partnerships, and corporations$18,422,0006,304
U.S. Government$01,345
States and political subdivisions in the U.S.$6,715,0003,709
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$10,946,0005,838
Demand deposits$10,945,0004,958
Nontransaction accounts$14,191,0006,267
Money market deposit accounts (MMDAs)$835,0005,998
Other savings deposits (excluding MMDAs)$5,790,0004,938
Total time deposits$7,566,0006,175
Total time and savings deposits$14,192,0006,342
Noninterest-bearing deposits$4,533,0005,995
Interest-bearing deposits$20,604,0006,183
Retail deposits$23,822,0006,222
Estimated insured deposits$20,379,0006,283
IRAs and Keogh plan accounts$165,0006,200
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$24,956,0006,304
Deposits held in domestic offices$24,956,0006,304
Individuals, partnerships, and corporations$16,299,0006,414
U.S. Government$01,257
States and political subdivisions in the U.S.$8,657,0003,281
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$10,072,0005,930
Demand deposits$10,072,0005,048
Nontransaction accounts$14,884,0006,321
Money market deposit accounts (MMDAs)$784,0006,091
Other savings deposits (excluding MMDAs)$6,019,0004,934
Total time deposits$8,081,0006,223
Total time and savings deposits$14,884,0006,404
Noninterest-bearing deposits$3,206,0006,208
Interest-bearing deposits$21,750,0006,237
Retail deposits$23,641,0006,297
Estimated insured deposits$20,222,0006,367
IRAs and Keogh plan accounts$206,0006,260
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,431,0006,360
Deposits held in domestic offices$25,431,0006,359
Individuals, partnerships, and corporations$17,204,0006,469
U.S. Government$01,331
States and political subdivisions in the U.S.$8,227,0003,379
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$11,206,0005,892
Demand deposits$11,206,0004,900
Nontransaction accounts$14,225,0006,408
Money market deposit accounts (MMDAs)$781,0006,157
Other savings deposits (excluding MMDAs)$5,748,0005,024
Total time deposits$7,695,0006,320
Total time and savings deposits$14,225,0006,486
Noninterest-bearing deposits$3,537,0006,235
Interest-bearing deposits$21,894,0006,294
Retail deposits$23,872,0006,362
Estimated insured deposits$20,725,0006,420
IRAs and Keogh plan accounts$294,0006,305
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$26,418,0006,409
Deposits held in domestic offices$26,418,0006,409
Individuals, partnerships, and corporations$17,284,0006,535
U.S. Government$01,317
States and political subdivisions in the U.S.$9,134,0003,218
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$11,799,0005,903
Demand deposits$11,799,0004,827
Nontransaction accounts$14,619,0006,460
Money market deposit accounts (MMDAs)$1,011,0006,168
Other savings deposits (excluding MMDAs)$5,889,0005,032
Total time deposits$7,719,0006,388
Total time and savings deposits$14,619,0006,550
Noninterest-bearing deposits$3,474,0006,289
Interest-bearing deposits$22,945,0006,340
Retail deposits$24,317,0006,416
Estimated insured deposits$21,532,0006,470
IRAs and Keogh plan accounts$300,0006,372
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$24,980,0006,503
Deposits held in domestic offices$24,980,0006,502
Individuals, partnerships, and corporations$15,752,0006,637
U.S. Government$01,474
States and political subdivisions in the U.S.$9,228,0003,189
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$10,800,0006,031
Demand deposits$10,800,0005,005
Nontransaction accounts$14,180,0006,545
Money market deposit accounts (MMDAs)$920,0006,249
Other savings deposits (excluding MMDAs)$5,416,0005,131
Total time deposits$7,844,0006,469
Total time and savings deposits$14,180,0006,638
Noninterest-bearing deposits$3,684,0006,331
Interest-bearing deposits$21,296,0006,436
Retail deposits$23,423,0006,505
Estimated insured deposits$20,663,0006,549
IRAs and Keogh plan accounts$320,0006,446
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$24,967,0006,581
Deposits held in domestic offices$24,967,0006,580
Individuals, partnerships, and corporations$16,088,0006,696
U.S. Government$01,406
States and political subdivisions in the U.S.$8,879,0003,186
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$10,444,0006,108
Demand deposits$10,444,0005,049
Nontransaction accounts$14,523,0006,607
Money market deposit accounts (MMDAs)$877,0006,344
Other savings deposits (excluding MMDAs)$5,661,0005,105
Total time deposits$7,986,0006,544
Total time and savings deposits$14,523,0006,701
Noninterest-bearing deposits$3,808,0006,345
Interest-bearing deposits$21,159,0006,519
Retail deposits$23,410,0006,575
Estimated insured deposits$20,907,0006,623
IRAs and Keogh plan accounts$323,0006,515
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$25,493,0006,616
Deposits held in domestic offices$25,493,0006,616
Individuals, partnerships, and corporations$17,305,0006,721
U.S. Government$01,377
States and political subdivisions in the U.S.$8,188,0003,332
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,905,0006,100
Demand deposits$10,905,0004,950
Nontransaction accounts$14,588,0006,657
Money market deposit accounts (MMDAs)$879,0006,395
Other savings deposits (excluding MMDAs)$5,505,0005,139
Total time deposits$8,204,0006,583
Total time and savings deposits$14,588,0006,752
Noninterest-bearing deposits$3,553,0006,443
Interest-bearing deposits$21,940,0006,554
Retail deposits$23,938,0006,613
Estimated insured deposits$21,252,0006,666
IRAs and Keogh plan accounts$325,0006,566
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$26,890,0006,660
Deposits held in domestic offices$26,890,0006,660
Individuals, partnerships, and corporations$18,847,0006,778
U.S. Government$01,424
States and political subdivisions in the U.S.$8,043,0003,399
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$12,081,0006,031
Demand deposits$12,081,0004,757
Nontransaction accounts$14,809,0006,726
Money market deposit accounts (MMDAs)$951,0006,442
Other savings deposits (excluding MMDAs)$5,776,0005,077
Total time deposits$8,082,0006,663
Total time and savings deposits$14,809,0006,818
Noninterest-bearing deposits$3,927,0006,446
Interest-bearing deposits$22,963,0006,593
Retail deposits$26,077,0006,630
Estimated insured deposits$23,003,0006,693
IRAs and Keogh plan accounts$06,720
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$24,002,0006,790
Deposits held in domestic offices$24,002,0006,789
Individuals, partnerships, and corporations$18,352,0006,836
U.S. Government$01,583
States and political subdivisions in the U.S.$5,650,0003,982
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$11,832,0006,100
Demand deposits$3,750,0006,520
Nontransaction accounts$12,170,0006,867
Money market deposit accounts (MMDAs)$874,0006,509
Other savings deposits (excluding MMDAs)$3,895,0005,641
Total time deposits$7,401,0006,774
Total time and savings deposits$20,252,0006,717
Noninterest-bearing deposits$3,750,0006,545
Interest-bearing deposits$20,252,0006,715
Retail deposits$24,002,0006,734
Estimated insured deposits$21,265,0006,802
IRAs and Keogh plan accounts$260,0006,701
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$23,506,0006,872
Deposits held in domestic offices$23,506,0006,872
Individuals, partnerships, and corporations$17,960,0006,933
U.S. Government$01,457
States and political subdivisions in the U.S.$5,546,0003,976
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$10,789,0006,208
Demand deposits$2,957,0006,697
Nontransaction accounts$12,717,0006,941
Money market deposit accounts (MMDAs)$882,0006,619
Other savings deposits (excluding MMDAs)$4,232,0005,518
Total time deposits$7,603,0006,865
Total time and savings deposits$20,549,0006,799
Noninterest-bearing deposits$3,008,0006,708
Interest-bearing deposits$20,498,0006,799
Retail deposits$23,506,0006,823
Estimated insured deposits$21,021,0006,887
IRAs and Keogh plan accounts$265,0006,789
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$23,789,0006,924
Deposits held in domestic offices$23,789,0006,923
Individuals, partnerships, and corporations$18,141,0006,987
U.S. Government$01,535
States and political subdivisions in the U.S.$5,648,0003,970
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$10,702,0006,223
Demand deposits$3,342,0006,655
Nontransaction accounts$13,087,0006,995
Money market deposit accounts (MMDAs)$1,067,0006,607
Other savings deposits (excluding MMDAs)$4,202,0005,548
Total time deposits$7,817,0006,921
Total time and savings deposits$20,447,0006,869
Noninterest-bearing deposits$3,342,0006,675
Interest-bearing deposits$20,447,0006,867
Retail deposits$23,789,0006,875
Estimated insured deposits$21,289,0006,943
IRAs and Keogh plan accounts$367,0006,814
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$24,461,0006,979
Deposits held in domestic offices$24,461,0006,979
Individuals, partnerships, and corporations$18,679,0007,046
U.S. Government$01,579
States and political subdivisions in the U.S.$5,782,0003,963
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,509,0006,188
Demand deposits$3,678,0006,652
Nontransaction accounts$12,952,0007,060
Money market deposit accounts (MMDAs)$1,073,0006,675
Other savings deposits (excluding MMDAs)$3,945,0005,668
Total time deposits$7,934,0006,983
Total time and savings deposits$20,783,0006,924
Noninterest-bearing deposits$3,727,0006,664
Interest-bearing deposits$20,734,0006,921
Retail deposits$24,461,0006,913
Estimated insured deposits$21,826,0006,999
IRAs and Keogh plan accounts$385,0006,875
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$23,107,0007,029
Deposits held in domestic offices$23,107,0007,028
Individuals, partnerships, and corporations$17,937,0007,093
U.S. Government$01,780
States and political subdivisions in the U.S.$5,170,0003,997
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$10,470,0006,286
Demand deposits$3,727,0006,629
Nontransaction accounts$12,637,0007,108
Money market deposit accounts (MMDAs)$1,003,0006,708
Other savings deposits (excluding MMDAs)$3,310,0005,853
Total time deposits$8,323,0006,995
Total time and savings deposits$19,380,0006,982
Noninterest-bearing deposits$3,727,0006,667
Interest-bearing deposits$19,380,0006,981
Retail deposits$23,107,0006,972
Estimated insured deposits$21,115,0007,024
IRAs and Keogh plan accounts$390,0006,896
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$22,369,0007,120
Deposits held in domestic offices$22,369,0007,119
Individuals, partnerships, and corporations$16,891,0007,171
U.S. Government$01,652
States and political subdivisions in the U.S.$5,478,0003,840
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$10,103,0006,328
Demand deposits$3,202,0006,754
Nontransaction accounts$12,266,0007,189
Money market deposit accounts (MMDAs)$471,0006,939
Other savings deposits (excluding MMDAs)$3,128,0005,949
Total time deposits$8,667,0007,058
Total time and savings deposits$19,167,0007,061
Noninterest-bearing deposits$3,202,0006,790
Interest-bearing deposits$19,167,0007,057
Retail deposits$22,369,0007,060
Estimated insured deposits$20,307,0007,118
IRAs and Keogh plan accounts$401,0006,968
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$22,795,0007,171
Deposits held in domestic offices$22,795,0007,171
Individuals, partnerships, and corporations$17,100,0007,235
U.S. Government$01,633
States and political subdivisions in the U.S.$5,695,0003,789
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$9,985,0006,359
Demand deposits$2,852,0006,884
Nontransaction accounts$12,810,0007,248
Money market deposit accounts (MMDAs)$571,0006,977
Other savings deposits (excluding MMDAs)$3,207,0005,932
Total time deposits$9,033,0007,112
Total time and savings deposits$19,943,0007,109
Noninterest-bearing deposits$2,852,0006,922
Interest-bearing deposits$19,943,0007,093
Retail deposits$22,795,0007,107
Estimated insured deposits$20,592,0007,177
IRAs and Keogh plan accounts$413,0007,021
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$23,486,0007,201
Deposits held in domestic offices$23,486,0007,201
Individuals, partnerships, and corporations$17,517,0007,282
U.S. Government$01,643
States and political subdivisions in the U.S.$5,969,0003,729
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$10,154,0006,381
Demand deposits$2,872,0006,922
Nontransaction accounts$13,332,0007,282
Money market deposit accounts (MMDAs)$1,271,0006,812
Other savings deposits (excluding MMDAs)$3,623,0005,758
Total time deposits$8,438,0007,211
Total time and savings deposits$20,614,0007,137
Noninterest-bearing deposits$2,872,0006,957
Interest-bearing deposits$20,614,0007,137
Retail deposits$23,486,0007,135
Estimated insured deposits$21,154,0007,217
IRAs and Keogh plan accounts$385,0007,085
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$22,212,0007,295
Deposits held in domestic offices$22,212,0007,295
Individuals, partnerships, and corporations$17,363,0007,341
U.S. Government$02,902
States and political subdivisions in the U.S.$4,849,0004,053
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$9,298,0006,524
Demand deposits$2,793,0006,997
Nontransaction accounts$12,914,0007,353
Money market deposit accounts (MMDAs)$1,257,0006,853
Other savings deposits (excluding MMDAs)$3,289,0005,821
Total time deposits$8,368,0007,289
Total time and savings deposits$19,419,0007,229
Noninterest-bearing deposits$2,809,0007,034
Interest-bearing deposits$19,403,0007,228
Retail deposits$22,212,0007,234
Estimated insured deposits$20,430,0007,287
IRAs and Keogh plan accounts$390,0007,153
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$21,793,0007,393
Deposits held in domestic offices$21,793,0007,393
Individuals, partnerships, and corporations$16,735,0007,439
U.S. Government$03,279
States and political subdivisions in the U.S.$5,058,0004,017
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$9,160,0006,555
Demand deposits$2,458,0007,132
Nontransaction accounts$12,633,0007,456
Money market deposit accounts (MMDAs)$1,253,0006,944
Other savings deposits (excluding MMDAs)$3,206,0005,899
Total time deposits$8,174,0007,401
Total time and savings deposits$19,335,0007,316
Noninterest-bearing deposits$2,458,0007,172
Interest-bearing deposits$19,335,0007,314
Retail deposits$21,793,0007,321
Estimated insured deposits$17,688,0007,456
IRAs and Keogh plan accounts$411,0007,234
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$21,872,0007,442
Deposits held in domestic offices$21,872,0007,442
Individuals, partnerships, and corporations$16,830,0007,500
U.S. Government$03,428
States and political subdivisions in the U.S.$5,042,0004,042
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$9,347,0006,522
Demand deposits$2,572,0007,110
Nontransaction accounts$12,525,0007,525
Money market deposit accounts (MMDAs)$1,305,0006,959
Other savings deposits (excluding MMDAs)$3,156,0005,941
Total time deposits$8,064,0007,471
Total time and savings deposits$19,300,0007,384
Noninterest-bearing deposits$2,618,0007,137
Interest-bearing deposits$19,254,0007,380
Retail deposits$21,872,0007,371
Estimated insured deposits$17,899,0007,500
IRAs and Keogh plan accounts$452,0007,259
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$21,398,0007,555
Deposits held in domestic offices$21,398,0007,554
Individuals, partnerships, and corporations$19,556,0007,507
U.S. Government$03,500
States and political subdivisions in the U.S.$1,842,0005,403
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$8,964,0006,662
Demand deposits$2,581,0007,205
Nontransaction accounts$12,434,0007,624
Money market deposit accounts (MMDAs)$1,252,0007,059
Other savings deposits (excluding MMDAs)$2,900,0006,122
Total time deposits$8,282,0007,554
Total time and savings deposits$18,817,0007,492
Noninterest-bearing deposits$2,614,0007,239
Interest-bearing deposits$18,784,0007,485
Retail deposits$21,398,0007,484
Estimated insured deposits$19,579,0007,539
IRAs and Keogh plan accounts$453,0007,357
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$20,722,0007,632
Deposits held in domestic offices$20,722,0007,631
Individuals, partnerships, and corporations$16,380,0007,669
U.S. Government$03,705
States and political subdivisions in the U.S.$4,342,0004,305
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$8,629,0006,796
Demand deposits$35,0007,845
Nontransaction accounts$12,093,0007,693
Money market deposit accounts (MMDAs)$1,229,0007,103
Other savings deposits (excluding MMDAs)$2,556,0006,260
Total time deposits$8,308,0007,611
Total time and savings deposits$20,687,0007,455
Noninterest-bearing deposits$2,955,0007,234
Interest-bearing deposits$17,767,0007,572
Retail deposits$19,109,0007,522
Estimated insured deposits$18,670,0007,622
IRAs and Keogh plan accounts$469,0007,385
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$20,373,0007,705
Deposits held in domestic offices$20,373,0007,705
Individuals, partnerships, and corporations$15,982,0007,748
U.S. Government$03,620
States and political subdivisions in the U.S.$4,391,0004,244
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$8,501,0006,740
Demand deposits$305,0007,873
Nontransaction accounts$11,872,0007,772
Money market deposit accounts (MMDAs)$1,199,0007,191
Other savings deposits (excluding MMDAs)$2,525,0006,315
Total time deposits$8,148,0007,693
Total time and savings deposits$20,068,0007,550
Noninterest-bearing deposits$2,747,0007,280
Interest-bearing deposits$17,626,0007,635
Retail deposits$18,869,0007,580
Estimated insured deposits$19,188,0007,662
IRAs and Keogh plan accounts$479,0007,429
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$19,787,0007,796
Deposits held in domestic offices$19,787,0007,795
Individuals, partnerships, and corporations$15,367,0007,849
U.S. Government$03,557
States and political subdivisions in the U.S.$4,420,0004,257
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$8,270,0006,853
Demand deposits$69,0008,011
Nontransaction accounts$11,517,0007,870
Money market deposit accounts (MMDAs)$1,094,0007,316
Other savings deposits (excluding MMDAs)$2,556,0006,358
Total time deposits$7,866,0007,794
Total time and savings deposits$19,718,0007,620
Noninterest-bearing deposits$2,168,0007,561
Interest-bearing deposits$17,619,0007,698
Retail deposits$18,665,0007,652
Estimated insured deposits$18,708,0007,632
IRAs and Keogh plan accounts$494,0007,471
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$19,658,0007,841
Deposits held in domestic offices$19,658,0007,841
Individuals, partnerships, and corporations$15,178,0007,900
U.S. Government$03,628
States and political subdivisions in the U.S.$4,480,0004,285
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$8,251,0006,854
Demand deposits$33,0008,076
Nontransaction accounts$11,407,0007,921
Money market deposit accounts (MMDAs)$1,016,0007,407
Other savings deposits (excluding MMDAs)$2,383,0006,435
Total time deposits$8,007,0007,817
Total time and savings deposits$19,625,0007,656
Noninterest-bearing deposits$2,402,0007,528
Interest-bearing deposits$17,256,0007,765
Retail deposits$18,435,0007,725
Estimated insured deposits$17,550,0007,732
IRAs and Keogh plan accounts$497,0007,481
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$18,162,0007,929
Deposits held in domestic offices$18,162,0007,929
Individuals, partnerships, and corporations$14,632,0007,957
U.S. Government$03,888
States and political subdivisions in the U.S.$3,530,0004,675
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,326,0007,094
Demand deposits$20,0008,129
Nontransaction accounts$10,836,0007,973
Money market deposit accounts (MMDAs)$919,0007,438
Other savings deposits (excluding MMDAs)$2,288,0006,443
Total time deposits$7,629,0007,875
Total time and savings deposits$18,142,0007,751
Noninterest-bearing deposits$2,460,0007,554
Interest-bearing deposits$15,702,0007,856
Retail deposits$17,260,0007,801
Estimated insured deposits$16,577,0007,806
IRAs and Keogh plan accounts$515,0007,467
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$19,009,0007,919
Deposits held in domestic offices$19,009,0007,919
Individuals, partnerships, and corporations$14,775,0008,009
U.S. Government$03,764
States and political subdivisions in the U.S.$4,234,0004,293
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$7,052,0007,124
Demand deposits$8,0008,210
Nontransaction accounts$11,957,0007,979
Money market deposit accounts (MMDAs)$1,129,0007,396
Other savings deposits (excluding MMDAs)$2,489,0006,374
Total time deposits$8,338,0007,872
Total time and savings deposits$19,001,0007,743
Noninterest-bearing deposits$2,063,0007,717
Interest-bearing deposits$16,946,0007,840
Retail deposits$17,914,0007,777
Estimated insured deposits$16,889,0007,820
IRAs and Keogh plan accounts$523,0007,473
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$19,630,0007,934
Deposits held in domestic offices$19,630,0007,932
Individuals, partnerships, and corporations$15,225,0008,029
U.S. Government$03,873
States and political subdivisions in the U.S.$4,405,0004,243
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$7,777,0007,007
Demand deposits$8,0008,270
Nontransaction accounts$11,853,0008,014
Money market deposit accounts (MMDAs)$1,026,0007,476
Other savings deposits (excluding MMDAs)$2,437,0006,453
Total time deposits$8,390,0007,901
Total time and savings deposits$19,622,0007,738
Noninterest-bearing deposits$2,452,0007,652
Interest-bearing deposits$17,178,0007,861
Retail deposits$18,642,0007,782
Estimated insured deposits$17,507,0007,802
IRAs and Keogh plan accounts$523,0007,467
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,414,0007,919
Deposits held in domestic offices$20,414,0007,919
Individuals, partnerships, and corporations$16,150,0008,009
U.S. Government$03,876
States and political subdivisions in the U.S.$4,264,0004,284
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$8,584,0006,850
Demand deposits$44,0008,286
Nontransaction accounts$11,830,0008,039
Money market deposit accounts (MMDAs)$985,0007,514
Other savings deposits (excluding MMDAs)$2,270,0006,563
Total time deposits$8,575,0007,913
Total time and savings deposits$20,370,0007,709
Noninterest-bearing deposits$2,810,0007,493
Interest-bearing deposits$17,604,0007,853
Retail deposits$19,128,0007,772
Estimated insured deposits$18,004,0007,802
IRAs and Keogh plan accounts$515,0007,504
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$19,512,0007,964
Deposits held in domestic offices$19,512,0007,962
Individuals, partnerships, and corporations$16,576,0007,982
U.S. Government$04,156
States and political subdivisions in the U.S.$2,936,0004,882
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$8,047,0006,964
Demand deposits$3,186,0007,341
Nontransaction accounts$11,465,0008,057
Money market deposit accounts (MMDAs)$824,0007,578
Other savings deposits (excluding MMDAs)$2,174,0006,597
Total time deposits$8,467,0007,917
Total time and savings deposits$16,326,0007,918
Noninterest-bearing deposits$3,186,0007,399
Interest-bearing deposits$16,326,0007,910
Retail deposits$18,133,0007,820
Estimated insured deposits$15,849,0007,923
IRAs and Keogh plan accounts$511,0007,527
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,172,0007,983
Deposits held in domestic offices$19,172,0007,983
Individuals, partnerships, and corporations$16,050,0008,014
U.S. Government$03,924
States and political subdivisions in the U.S.$3,122,0004,707
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$7,422,0007,068
Demand deposits$2,491,0007,568
Nontransaction accounts$11,750,0008,070
Money market deposit accounts (MMDAs)$980,0007,515
Other savings deposits (excluding MMDAs)$2,352,0006,536
Total time deposits$8,418,0007,951
Total time and savings deposits$16,681,0007,909
Noninterest-bearing deposits$2,491,0007,626
Interest-bearing deposits$16,681,0007,897
Retail deposits$17,978,0007,842
Estimated insured deposits$16,574,0007,886
IRAs and Keogh plan accounts$511,0007,556
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,687,0008,011
Deposits held in domestic offices$19,687,0008,010
Individuals, partnerships, and corporations$16,155,0008,058
U.S. Government$04,057
States and political subdivisions in the U.S.$3,532,0004,508
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$7,821,0007,063
Demand deposits$2,422,0007,636
Nontransaction accounts$11,866,0008,103
Money market deposit accounts (MMDAs)$872,0007,617
Other savings deposits (excluding MMDAs)$2,418,0006,586
Total time deposits$8,576,0007,974
Total time and savings deposits$17,265,0007,932
Noninterest-bearing deposits$2,422,0007,686
Interest-bearing deposits$17,265,0007,926
Retail deposits$18,647,0007,833
Estimated insured deposits$16,845,0007,902
IRAs and Keogh plan accounts$502,0007,635
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$19,889,0008,025
Deposits held in domestic offices$19,889,0008,024
Individuals, partnerships, and corporations$15,513,0008,130
U.S. Government$04,056
States and political subdivisions in the U.S.$4,376,0004,200
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$8,151,0007,037
Demand deposits$2,496,0007,659
Nontransaction accounts$11,738,0008,157
Money market deposit accounts (MMDAs)$915,0007,647
Other savings deposits (excluding MMDAs)$2,540,0006,591
Total time deposits$8,283,0008,023
Total time and savings deposits$17,393,0007,951
Noninterest-bearing deposits$2,496,0007,716
Interest-bearing deposits$17,393,0007,947
Retail deposits$19,117,0007,832
Estimated insured deposits$17,823,0007,869
IRAs and Keogh plan accounts$498,0007,659
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$19,872,0008,046
Deposits held in domestic offices$19,872,0008,045
Individuals, partnerships, and corporations$15,213,0008,165
U.S. Government$04,273
States and political subdivisions in the U.S.$4,659,0004,099
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$8,588,0007,015
Demand deposits$3,068,0007,481
Nontransaction accounts$11,284,0008,190
Money market deposit accounts (MMDAs)$756,0007,746
Other savings deposits (excluding MMDAs)$2,317,0006,754
Total time deposits$8,211,0008,032
Total time and savings deposits$16,804,0007,995
Noninterest-bearing deposits$3,068,0007,541
Interest-bearing deposits$16,804,0007,993
Retail deposits$19,205,0007,817
Estimated insured deposits$17,390,0007,920
IRAs and Keogh plan accounts$510,0007,667
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$18,718,0008,121
Deposits held in domestic offices$18,718,0008,120
Individuals, partnerships, and corporations$14,763,0008,214
U.S. Government$04,163
States and political subdivisions in the U.S.$3,955,0004,284
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$7,240,0007,276
Demand deposits$2,514,0007,696
Nontransaction accounts$11,478,0008,223
Money market deposit accounts (MMDAs)$985,0007,632
Other savings deposits (excluding MMDAs)$2,317,0006,830
Total time deposits$8,176,0008,065
Total time and savings deposits$16,204,0008,063
Noninterest-bearing deposits$2,514,0007,740
Interest-bearing deposits$16,204,0008,055
Retail deposits$17,951,0007,928
Estimated insured deposits$16,471,0008,016
IRAs and Keogh plan accounts$431,0007,786
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,027,0008,132
Deposits held in domestic offices$19,027,0008,130
Individuals, partnerships, and corporations$14,882,0008,239
U.S. Government$04,264
States and political subdivisions in the U.S.$4,145,0004,212
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$8,352,0007,119
Demand deposits$2,280,0007,845
Nontransaction accounts$10,675,0008,307
Money market deposit accounts (MMDAs)$872,0007,759
Other savings deposits (excluding MMDAs)$2,190,0007,021
Total time deposits$7,613,0008,136
Total time and savings deposits$16,747,0008,057
Noninterest-bearing deposits$2,280,0007,882
Interest-bearing deposits$16,747,0008,046
Retail deposits$18,266,0007,938
Estimated insured deposits$16,229,0008,061
IRAs and Keogh plan accounts$455,0007,800
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$19,181,0008,147
Deposits held in domestic offices$19,181,0008,146
Individuals, partnerships, and corporations$15,000,0008,246
U.S. Government$04,261
States and political subdivisions in the U.S.$4,181,0004,235
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$7,686,0007,313
Demand deposits$2,164,0007,926
Nontransaction accounts$11,495,0008,246
Money market deposit accounts (MMDAs)$982,0007,715
Other savings deposits (excluding MMDAs)$2,440,0006,939
Total time deposits$8,073,0008,075
Total time and savings deposits$17,017,0008,052
Noninterest-bearing deposits$2,164,0007,957
Interest-bearing deposits$17,017,0008,052
Retail deposits$18,119,0007,974
Estimated insured deposits$16,988,0008,030
IRAs and Keogh plan accounts$8,073,0002,753
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$19,553,0008,161
Deposits held in domestic offices$19,553,0008,160
Individuals, partnerships, and corporations$16,073,0008,231
U.S. Government$04,442
States and political subdivisions in the U.S.$3,480,0004,615
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$8,300,0007,277
Demand deposits$2,803,0007,744
Nontransaction accounts$11,253,0008,297
Money market deposit accounts (MMDAs)$1,015,0007,700
Other savings deposits (excluding MMDAs)$2,471,0006,893
Total time deposits$7,767,0008,132
Total time and savings deposits$16,750,0008,099
Noninterest-bearing deposits$2,803,0007,790
Interest-bearing deposits$16,750,0008,093
Retail deposits$18,845,0007,965
Estimated insured deposits$17,110,0008,066
IRAs and Keogh plan accounts$458,0007,848
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$18,824,0008,231
Deposits held in domestic offices$18,824,0008,229
Individuals, partnerships, and corporations$16,482,0008,236
U.S. Government$04,317
States and political subdivisions in the U.S.$2,342,0005,283
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,012,0007,511
Demand deposits$2,396,0007,875
Nontransaction accounts$11,812,0008,286
Money market deposit accounts (MMDAs)$1,266,0007,577
Other savings deposits (excluding MMDAs)$2,396,0007,019
Total time deposits$8,150,0008,126
Total time and savings deposits$16,428,0008,156
Noninterest-bearing deposits$2,396,0007,916
Interest-bearing deposits$16,428,0008,145
Retail deposits$18,120,0008,047
Estimated insured deposits$16,548,0008,136
IRAs and Keogh plan accounts$457,0007,903
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$18,422,0008,266
Deposits held in domestic offices$18,422,0008,265
Individuals, partnerships, and corporations$14,986,0008,321
U.S. Government$04,271
States and political subdivisions in the U.S.$3,436,0004,645
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,761,0007,578
Demand deposits$1,801,0008,119
Nontransaction accounts$11,661,0008,304
Money market deposit accounts (MMDAs)$791,0007,916
Other savings deposits (excluding MMDAs)$2,597,0006,935
Total time deposits$8,273,0008,095
Total time and savings deposits$16,621,0008,154
Noninterest-bearing deposits$1,801,0008,144
Interest-bearing deposits$16,621,0008,156
Retail deposits$17,520,0008,097
Estimated insured deposits$15,959,0008,190
IRAs and Keogh plan accounts$424,0007,942
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,732,0008,374
Deposits held in domestic offices$17,732,0008,372
Individuals, partnerships, and corporations$15,089,0008,396
U.S. Government$04,329
States and political subdivisions in the U.S.$2,643,0005,144
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$5,908,0007,877
Demand deposits$2,042,0008,091
Nontransaction accounts$11,824,0008,369
Money market deposit accounts (MMDAs)$850,0007,929
Other savings deposits (excluding MMDAs)$2,428,0007,125
Total time deposits$8,545,0008,128
Total time and savings deposits$15,690,0008,277
Noninterest-bearing deposits$2,042,0008,120
Interest-bearing deposits$15,690,0008,283
Retail deposits$17,228,0008,202
Estimated insured deposits$16,115,0008,267
IRAs and Keogh plan accounts$492,0007,951
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$18,534,0008,372
Deposits held in domestic offices$18,534,0008,370
Individuals, partnerships, and corporations$15,493,0008,412
U.S. Government$04,510
States and political subdivisions in the U.S.$3,041,0004,922
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,376,0007,809
Demand deposits$2,416,0007,990
Nontransaction accounts$12,158,0008,363
Money market deposit accounts (MMDAs)$963,0007,891
Other savings deposits (excluding MMDAs)$2,410,0007,125
Total time deposits$8,785,0008,109
Total time and savings deposits$16,118,0008,284
Noninterest-bearing deposits$2,415,0008,016
Interest-bearing deposits$16,119,0008,289
Retail deposits$18,032,0008,182
Estimated insured deposits$16,796,0008,251
IRAs and Keogh plan accounts$486,0007,981
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,308,0008,460
Deposits held in domestic offices$17,308,0008,457
Individuals, partnerships, and corporations$14,863,0008,467
U.S. Government$04,404
States and political subdivisions in the U.S.$2,445,0005,221
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$5,362,0008,022
Demand deposits$1,725,0008,248
Nontransaction accounts$11,946,0008,420
Money market deposit accounts (MMDAs)$871,0007,979
Other savings deposits (excluding MMDAs)$2,435,0007,142
Total time deposits$8,641,0008,170
Total time and savings deposits$15,583,0008,350
Noninterest-bearing deposits$1,725,0008,270
Interest-bearing deposits$15,583,0008,356
Retail deposits$16,807,0008,289
Estimated insured deposits$15,949,0008,329
IRAs and Keogh plan accounts$500,0008,013
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,542,0008,502
Deposits held in domestic offices$17,542,0008,501
Individuals, partnerships, and corporations$15,693,0008,471
U.S. Government$04,543
States and political subdivisions in the U.S.$1,849,0005,726
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$5,740,0007,972
Demand deposits$1,956,0008,184
Nontransaction accounts$11,802,0008,497
Money market deposit accounts (MMDAs)$831,0008,050
Other savings deposits (excluding MMDAs)$2,521,0007,126
Total time deposits$8,450,0008,260
Total time and savings deposits$15,586,0008,405
Noninterest-bearing deposits$1,956,0008,210
Interest-bearing deposits$15,586,0008,413
Retail deposits$17,242,0008,328
Estimated insured deposits$16,025,0008,387
IRAs and Keogh plan accounts$523,0008,089
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,861,0008,530
Deposits held in domestic offices$17,861,0008,529
Individuals, partnerships, and corporations$16,310,0008,476
U.S. Government$04,568
States and political subdivisions in the U.S.$1,551,0005,966
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$5,964,0007,923
Demand deposits$2,008,0008,195
Nontransaction accounts$11,897,0008,520
Money market deposit accounts (MMDAs)$1,020,0007,968
Other savings deposits (excluding MMDAs)$2,365,0007,239
Total time deposits$8,512,0008,296
Total time and savings deposits$15,853,0008,419
Noninterest-bearing deposits$2,008,0008,218
Interest-bearing deposits$15,853,0008,428
Retail deposits$17,339,0008,357
Estimated insured deposits$16,420,0008,406
IRAs and Keogh plan accounts$528,0008,117
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,080,0008,551
Deposits held in domestic offices$18,080,0008,549
Individuals, partnerships, and corporations$16,603,0008,453
U.S. Government$04,814
States and political subdivisions in the U.S.$1,477,0006,083
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,179,0007,269
Demand deposits$2,377,0007,509
Nontransaction accounts$11,901,0007,693
Money market deposit accounts (MMDAs)$816,0007,369
Other savings deposits (excluding MMDAs)$2,189,0006,577
Total time deposits$8,896,0007,452
Total time and savings deposits$15,703,0008,440
Noninterest-bearing deposits$2,377,0008,047
Interest-bearing deposits$15,703,0008,474
Retail deposits$17,558,0008,368
Estimated insured deposits$16,736,0008,405
IRAs and Keogh plan accounts$429,0008,286
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,097,0008,656
Deposits held in domestic offices$17,097,0008,656
Individuals, partnerships, and corporations$16,129,0008,530
U.S. Government$04,647
States and political subdivisions in the U.S.$968,0006,447
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,325,0007,415
Demand deposits$1,933,0007,671
Nontransaction accounts$11,772,0007,756
Money market deposit accounts (MMDAs)$782,0007,393
Other savings deposits (excluding MMDAs)$2,086,0006,681
Total time deposits$8,904,0007,532
Total time and savings deposits$15,164,0008,538
Noninterest-bearing deposits$1,933,0008,232
Interest-bearing deposits$15,164,0008,572
Retail deposits$16,727,0008,478
Estimated insured deposits$15,980,0008,518
IRAs and Keogh plan accounts$436,0008,348
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$17,032,0008,690
Deposits held in domestic offices$17,032,0008,688
Individuals, partnerships, and corporations$15,892,0008,574
U.S. Government$04,820
States and political subdivisions in the U.S.$1,140,0006,340
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0007,385
Demand deposits$1,960,0007,659
Nontransaction accounts$11,569,0007,797
Money market deposit accounts (MMDAs)$903,0007,332
Other savings deposits (excluding MMDAs)$1,835,0006,857
Total time deposits$8,831,0007,583
Total time and savings deposits$15,072,0008,572
Noninterest-bearing deposits$1,960,0008,244
Interest-bearing deposits$15,072,0008,611
Retail deposits$16,662,0008,495
Estimated insured deposits$15,848,0008,559
IRAs and Keogh plan accounts$434,0008,379
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$17,159,0008,709
Deposits held in domestic offices$17,159,0008,708
Individuals, partnerships, and corporations$15,992,0008,586
U.S. Government$04,819
States and political subdivisions in the U.S.$1,167,0006,355
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,793,0007,291
Demand deposits$2,097,0007,601
Nontransaction accounts$11,366,0007,836
Money market deposit accounts (MMDAs)$835,0007,404
Other savings deposits (excluding MMDAs)$1,892,0006,785
Total time deposits$8,639,0007,645
Total time and savings deposits$15,062,0008,601
Noninterest-bearing deposits$2,097,0008,169
Interest-bearing deposits$15,062,0008,644
Retail deposits$16,789,0008,515
Estimated insured deposits$15,888,0008,585
IRAs and Keogh plan accounts$426,0008,414
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$17,132,0008,747
Deposits held in domestic offices$17,132,0008,746
Individuals, partnerships, and corporations$15,768,0008,623
U.S. Government$04,995
States and political subdivisions in the U.S.$1,364,0006,179
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,080,0007,263
Demand deposits$2,535,0007,452
Nontransaction accounts$11,052,0007,880
Money market deposit accounts (MMDAs)$881,0007,372
Other savings deposits (excluding MMDAs)$1,819,0006,777
Total time deposits$8,352,0007,718
Total time and savings deposits$14,597,0008,657
Noninterest-bearing deposits$2,535,0007,991
Interest-bearing deposits$14,597,0008,708
Retail deposits$16,762,0008,550
Estimated insured deposits$16,649,0008,560
IRAs and Keogh plan accounts$412,0008,451
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$17,554,0008,851
Deposits held in domestic offices$17,554,0008,850
Individuals, partnerships, and corporations$15,659,0008,781
U.S. Government$05,263
States and political subdivisions in the U.S.$1,895,0005,709
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$6,444,0007,205
Demand deposits$2,252,0007,679
Nontransaction accounts$11,110,0008,005
Money market deposit accounts (MMDAs)$1,124,0007,256
Other savings deposits (excluding MMDAs)$1,588,0006,947
Total time deposits$8,398,0007,873
Total time and savings deposits$15,302,0008,733
Noninterest-bearing deposits$2,252,0008,223
Interest-bearing deposits$15,302,0008,785
Retail deposits$17,049,0008,637
Estimated insured deposits$15,594,0008,787
IRAs and Keogh plan accounts$343,0008,730
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$16,809,0009,062
Deposits held in domestic offices$16,809,0009,062
Individuals, partnerships, and corporations$15,221,0008,935
U.S. Government$05,369
States and political subdivisions in the U.S.$1,588,0006,067
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$4,518,0007,841
Demand deposits$2,031,0007,934
Nontransaction accounts$12,291,0007,986
Money market deposit accounts (MMDAs)$674,0007,744
Other savings deposits (excluding MMDAs)$1,514,0007,092
Total time deposits$10,103,0007,731
Total time and savings deposits$14,778,0008,898
Noninterest-bearing deposits$2,031,0008,462
Interest-bearing deposits$14,778,0008,976
Retail deposits$15,224,0008,907
Estimated insured deposits$15,583,0008,917
IRAs and Keogh plan accounts$398,0008,842
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,910,0009,401
Deposits held in domestic offices$15,910,0009,400
Individuals, partnerships, and corporations$14,423,0009,298
U.S. Government$05,591
States and political subdivisions in the U.S.$1,487,0006,294
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$4,167,0008,179
Demand deposits$1,748,0008,305
Nontransaction accounts$11,743,0008,274
Money market deposit accounts (MMDAs)$857,0007,820
Other savings deposits (excluding MMDAs)$1,363,0007,602
Total time deposits$9,523,0007,960
Total time and savings deposits$14,162,0009,233
Noninterest-bearing deposits$1,748,0008,877
Interest-bearing deposits$14,162,0009,299
Retail deposits$14,166,0009,328
Estimated insured deposits$14,945,0009,254
IRAs and Keogh plan accounts$313,0009,262
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$17,371,0009,433
Deposits held in domestic offices$17,371,0009,433
Individuals, partnerships, and corporations$13,818,0009,561
U.S. Government$06,005
States and political subdivisions in the U.S.$3,553,0004,306
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$6,318,0007,624
Demand deposits$1,825,0008,452
Nontransaction accounts$11,053,0008,484
Money market deposit accounts (MMDAs)$890,0007,879
Other savings deposits (excluding MMDAs)$1,242,0007,948
Total time deposits$8,921,0008,203
Total time and savings deposits$15,546,0009,250
Noninterest-bearing deposits$1,825,0009,009
Interest-bearing deposits$15,546,0009,318
Retail deposits$15,753,0009,353
Estimated insured deposits$14,531,0009,517
IRAs and Keogh plan accounts$308,0009,522
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$16,554,0009,866
Deposits held in domestic offices$16,554,0009,865
Individuals, partnerships, and corporations$13,189,0009,984
U.S. Government$06,819
States and political subdivisions in the U.S.$3,365,0004,554
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$5,808,0007,994
Demand deposits$1,513,0008,937
Nontransaction accounts$10,746,0008,805
Money market deposit accounts (MMDAs)$904,0008,131
Other savings deposits (excluding MMDAs)$1,196,0008,366
Total time deposits$8,646,0008,518
Total time and savings deposits$15,041,0009,615
Noninterest-bearing deposits$1,513,0009,575
Interest-bearing deposits$15,041,0009,694
Retail deposits$14,986,0009,785
Estimated insured deposits$13,884,0009,946
IRAs and Keogh plan accounts$304,0009,981
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$14,648,00010,550
Deposits held in domestic offices$14,648,00010,548
Individuals, partnerships, and corporations$12,408,00010,520
U.S. Government$07,644
States and political subdivisions in the U.S.$2,240,0005,659
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$4,889,0008,697
Demand deposits$1,344,0009,446
Nontransaction accounts$9,759,0009,296
Money market deposit accounts (MMDAs)$990,0008,369
Other savings deposits (excluding MMDAs)$1,066,0008,931
Total time deposits$7,703,0009,025
Total time and savings deposits$13,304,00010,278
Noninterest-bearing deposits$1,344,00010,116
Interest-bearing deposits$13,304,00010,385
Retail deposits$13,600,00010,451
Estimated insured deposits$12,862,00010,555
IRAs and Keogh plan accounts$258,00010,597
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$14,424,00011,031
Deposits held in domestic offices$14,424,00011,030
Individuals, partnerships, and corporations$12,409,00010,971
U.S. Government$08,070
States and political subdivisions in the U.S.$2,015,0005,985
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$4,643,0009,142
Demand deposits$1,447,0009,689
Nontransaction accounts$9,781,0009,640
Money market deposit accounts (MMDAs)$1,196,0008,454
Other savings deposits (excluding MMDAs)$984,0009,458
Total time deposits$7,601,0009,344
Total time and savings deposits$12,977,00010,788
Noninterest-bearing deposits$1,447,00010,368
Interest-bearing deposits$12,977,00010,908
Retail deposits$13,595,00010,929
Estimated insured deposits$12,820,00011,047
IRAs and Keogh plan accounts$248,00011,114
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,279,00011,973
Deposits held in domestic offices$11,279,00011,972
Individuals, partnerships, and corporations$10,700,00011,748
U.S. Government$08,552
States and political subdivisions in the U.S.$579,0008,800
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,051,00010,381
Demand deposits$1,321,00010,267
Nontransaction accounts$8,228,00010,319
Money market deposit accounts (MMDAs)$1,688,0008,505
Other savings deposits (excluding MMDAs)$1,125,0009,856
Total time deposits$5,416,00010,151
Total time and savings deposits$9,958,00011,743
Noninterest-bearing deposits$1,321,00010,969
Interest-bearing deposits$9,958,00011,860
Retail deposits$10,784,00011,871
Estimated insured deposits$10,905,00011,854
IRAs and Keogh plan accounts$241,00011,725
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$11,259,00012,596
Deposits held in domestic offices$11,259,00012,596
Individuals, partnerships, and corporations$10,903,00012,247
U.S. Government$08,951
States and political subdivisions in the U.S.$356,0009,588
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,966,00010,866
Demand deposits$1,179,00010,835
Nontransaction accounts$8,293,00010,737
Money market deposit accounts (MMDAs)$1,820,0008,865
Other savings deposits (excluding MMDAs)$1,335,0009,937
Total time deposits$5,138,00010,627
Total time and savings deposits$10,080,00012,259
Noninterest-bearing deposits$1,179,00011,581
Interest-bearing deposits$10,080,00012,460
Retail deposits$10,959,00012,478
Estimated insured deposits$11,070,00012,476
IRAs and Keogh plan accounts$206,00012,437
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$10,698,00013,212
Deposits held in domestic offices$10,698,00013,211
Individuals, partnerships, and corporations$10,079,00013,142
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$596,0009,152
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$2,421,00011,436
Demand deposits$1,015,00011,333
Nontransaction accounts$8,277,00011,078
Money market deposit accounts (MMDAs)$1,327,0009,754
Other savings deposits (excluding MMDAs)$1,111,00010,290
Total time deposits$5,839,00010,787
Total time and savings deposits$9,683,00013,082
Noninterest-bearing deposits$1,020,00012,341
Interest-bearing deposits$9,678,00013,076
Retail deposits$10,027,00013,182
Estimated insured deposits$10,527,00013,112
IRAs and Keogh plan accounts$160,00013,106
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA