The Citizens National Bank of Hammond, Total Deposits

2025-03-31Rank
Total deposits$26,297,0004,327
Deposits held in domestic offices$26,297,0004,327
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,476,0004,178
Demand deposits$7,007,0004,117
Nontransaction accounts$14,821,0004,274
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$5,241,0003,869
Total time deposits$9,580,0004,130
Total time and savings deposits$19,290,0004,259
Noninterest-bearing deposits$7,007,0004,122
Interest-bearing deposits$19,290,0004,286
Retail deposits$21,533,0004,275
Estimated insured deposits$22,886,0004,282
IRAs and Keogh plan accounts$01,047
Brokered deposits$2,000,0001,865
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$27,504,0004,337
Deposits held in domestic offices$27,504,0004,337
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,547,0004,214
Demand deposits$6,479,0004,151
Nontransaction accounts$16,957,0004,272
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$5,550,0003,857
Total time deposits$11,407,0004,093
Total time and savings deposits$21,025,0004,270
Noninterest-bearing deposits$6,479,0004,163
Interest-bearing deposits$21,025,0004,295
Retail deposits$20,644,0004,296
Estimated insured deposits$24,395,0004,287
IRAs and Keogh plan accounts$04,224
Brokered deposits$2,000,0001,884
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$25,543,0004,380
Deposits held in domestic offices$25,543,0004,380
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,430,0004,229
Demand deposits$6,605,0004,163
Nontransaction accounts$15,113,0004,323
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$5,803,0003,864
Total time deposits$9,310,0004,180
Total time and savings deposits$18,938,0004,318
Noninterest-bearing deposits$6,605,0004,178
Interest-bearing deposits$18,938,0004,341
Retail deposits$20,496,0004,337
Estimated insured deposits$22,993,0004,324
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$23,976,0004,409
Deposits held in domestic offices$23,976,0004,409
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,555,0004,292
Demand deposits$6,412,0004,200
Nontransaction accounts$15,421,0004,335
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$6,886,0003,784
Total time deposits$8,535,0004,217
Total time and savings deposits$17,564,0004,345
Noninterest-bearing deposits$6,412,0004,210
Interest-bearing deposits$17,564,0004,368
Retail deposits$19,895,0004,360
Estimated insured deposits$22,783,0004,348
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$26,149,0004,424
Deposits held in domestic offices$26,149,0004,424
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,689,0004,285
Demand deposits$6,750,0004,214
Nontransaction accounts$15,460,0004,369
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$6,979,0003,810
Total time deposits$8,481,0004,240
Total time and savings deposits$19,399,0004,357
Noninterest-bearing deposits$6,750,0004,220
Interest-bearing deposits$19,399,0004,362
Retail deposits$22,081,0004,371
Estimated insured deposits$22,966,0004,377
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$25,073,0004,448
Deposits held in domestic offices$25,073,0004,448
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,132,0004,297
Demand deposits$6,410,0004,244
Nontransaction accounts$13,941,0004,389
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,536,0003,782
Total time deposits$6,405,0004,308
Total time and savings deposits$18,663,0004,383
Noninterest-bearing deposits$6,410,0004,252
Interest-bearing deposits$18,663,0004,381
Retail deposits$22,123,0004,388
Estimated insured deposits$21,249,0004,408
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$26,149,0004,460
Deposits held in domestic offices$26,149,0004,460
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,951,0004,273
Demand deposits$7,239,0004,238
Nontransaction accounts$13,198,0004,424
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,775,0003,817
Total time deposits$5,423,0004,357
Total time and savings deposits$18,910,0004,401
Noninterest-bearing deposits$7,239,0004,242
Interest-bearing deposits$18,910,0004,404
Retail deposits$23,699,0004,402
Estimated insured deposits$21,099,0004,430
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$26,196,0004,492
Deposits held in domestic offices$26,196,0004,492
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$13,782,0004,290
Demand deposits$8,204,0004,223
Nontransaction accounts$12,414,0004,457
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$7,486,0003,883
Total time deposits$4,928,0004,395
Total time and savings deposits$17,992,0004,440
Noninterest-bearing deposits$8,204,0004,244
Interest-bearing deposits$17,992,0004,438
Retail deposits$24,096,0004,425
Estimated insured deposits$20,622,0004,458
IRAs and Keogh plan accounts$04,366
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$26,438,0004,504
Deposits held in domestic offices$26,438,0004,504
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$14,410,0004,352
Demand deposits$8,074,0004,306
Nontransaction accounts$12,028,0004,522
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$7,310,0003,975
Total time deposits$4,718,0004,446
Total time and savings deposits$18,364,0004,493
Noninterest-bearing deposits$8,074,0004,302
Interest-bearing deposits$18,364,0004,501
Retail deposits$24,338,0004,493
Estimated insured deposits$20,620,0004,510
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$25,155,0004,547
Deposits held in domestic offices$25,155,0004,547
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$14,486,0004,384
Demand deposits$7,649,0004,373
Nontransaction accounts$10,669,0004,573
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$9,180,0003,868
Total time deposits$1,489,0004,578
Total time and savings deposits$17,506,0004,538
Noninterest-bearing deposits$7,649,0004,366
Interest-bearing deposits$17,506,0004,545
Retail deposits$25,155,0004,518
Estimated insured deposits$18,514,0004,567
IRAs and Keogh plan accounts$04,423
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$26,889,0004,581
Deposits held in domestic offices$26,889,0004,581
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$17,843,0004,336
Demand deposits$8,249,0004,373
Nontransaction accounts$9,046,0004,635
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,424,0004,062
Total time deposits$1,622,0004,616
Total time and savings deposits$18,640,0004,570
Noninterest-bearing deposits$8,249,0004,368
Interest-bearing deposits$18,640,0004,576
Retail deposits$26,889,0004,551
Estimated insured deposits$17,924,0004,611
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$24,910,0004,663
Deposits held in domestic offices$24,910,0004,663
Individuals, partnerships, and corporations$15,555,0004,695
U.S. Government$0821
States and political subdivisions in the U.S.$9,355,0003,128
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$12,420,0004,536
Demand deposits$7,858,0004,454
Nontransaction accounts$12,490,0004,664
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$10,735,0003,877
Total time deposits$1,755,0004,685
Total time and savings deposits$17,052,0004,657
Noninterest-bearing deposits$7,858,0004,457
Interest-bearing deposits$17,052,0004,665
Retail deposits$24,910,0004,638
Estimated insured deposits$19,499,0004,672
IRAs and Keogh plan accounts$04,538
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$25,798,0004,680
Deposits held in domestic offices$25,798,0004,680
Individuals, partnerships, and corporations$15,370,0004,726
U.S. Government$0814
States and political subdivisions in the U.S.$10,428,0003,020
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$13,615,0004,542
Demand deposits$7,732,0004,480
Nontransaction accounts$12,183,0004,693
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$10,397,0003,919
Total time deposits$1,786,0004,715
Total time and savings deposits$18,066,0004,673
Noninterest-bearing deposits$7,732,0004,478
Interest-bearing deposits$18,066,0004,678
Retail deposits$25,798,0004,657
Estimated insured deposits$19,085,0004,702
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$24,587,0004,730
Deposits held in domestic offices$24,587,0004,730
Individuals, partnerships, and corporations$14,908,0004,773
U.S. Government$0909
States and political subdivisions in the U.S.$9,679,0003,096
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$12,701,0004,591
Demand deposits$6,937,0004,542
Nontransaction accounts$11,886,0004,737
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$10,209,0003,911
Total time deposits$1,677,0004,761
Total time and savings deposits$17,650,0004,717
Noninterest-bearing deposits$6,937,0004,542
Interest-bearing deposits$17,650,0004,719
Retail deposits$24,587,0004,704
Estimated insured deposits$17,993,0004,752
IRAs and Keogh plan accounts$04,617
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$23,955,0004,805
Deposits held in domestic offices$23,955,0004,805
Individuals, partnerships, and corporations$15,443,0004,841
U.S. Government$0842
States and political subdivisions in the U.S.$8,512,0003,212
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,164,0004,655
Demand deposits$7,157,0004,575
Nontransaction accounts$11,791,0004,809
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$10,146,0003,947
Total time deposits$1,645,0004,834
Total time and savings deposits$16,798,0004,799
Noninterest-bearing deposits$7,157,0004,584
Interest-bearing deposits$16,798,0004,807
Retail deposits$23,955,0004,778
Estimated insured deposits$18,088,0004,821
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$24,267,0004,837
Deposits held in domestic offices$24,267,0004,837
Individuals, partnerships, and corporations$15,691,0004,873
U.S. Government$0841
States and political subdivisions in the U.S.$8,576,0003,233
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,317,0004,681
Demand deposits$7,322,0004,592
Nontransaction accounts$11,950,0004,843
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$10,296,0003,931
Total time deposits$1,654,0004,871
Total time and savings deposits$16,945,0004,830
Noninterest-bearing deposits$7,322,0004,608
Interest-bearing deposits$16,945,0004,834
Retail deposits$24,267,0004,808
Estimated insured deposits$19,002,0004,846
IRAs and Keogh plan accounts$04,719
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$25,029,0004,855
Deposits held in domestic offices$25,029,0004,855
Individuals, partnerships, and corporations$15,299,0004,905
U.S. Government$0837
States and political subdivisions in the U.S.$9,730,0003,083
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$13,561,0004,668
Demand deposits$7,631,0004,608
Nontransaction accounts$11,468,0004,879
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$9,825,0003,968
Total time deposits$1,643,0004,901
Total time and savings deposits$17,398,0004,851
Noninterest-bearing deposits$7,631,0004,623
Interest-bearing deposits$17,398,0004,852
Retail deposits$25,029,0004,830
Estimated insured deposits$18,680,0004,880
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$25,350,0004,856
Deposits held in domestic offices$25,350,0004,856
Individuals, partnerships, and corporations$15,341,0004,919
U.S. Government$0909
States and political subdivisions in the U.S.$10,009,0003,024
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,284,0004,634
Demand deposits$7,848,0004,578
Nontransaction accounts$11,066,0004,897
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$9,505,0003,925
Total time deposits$1,561,0004,925
Total time and savings deposits$17,502,0004,864
Noninterest-bearing deposits$7,848,0004,590
Interest-bearing deposits$17,502,0004,866
Retail deposits$25,350,0004,830
Estimated insured deposits$17,993,0004,899
IRAs and Keogh plan accounts$04,775
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$23,627,0004,905
Deposits held in domestic offices$23,627,0004,905
Individuals, partnerships, and corporations$14,795,0004,946
U.S. Government$0867
States and political subdivisions in the U.S.$8,832,0003,134
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$12,702,0004,673
Demand deposits$6,925,0004,621
Nontransaction accounts$10,925,0004,931
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$9,349,0003,936
Total time deposits$1,576,0004,959
Total time and savings deposits$16,702,0004,899
Noninterest-bearing deposits$6,925,0004,635
Interest-bearing deposits$16,702,0004,900
Retail deposits$23,627,0004,875
Estimated insured deposits$17,447,0004,928
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$21,535,0004,947
Deposits held in domestic offices$21,535,0004,947
Individuals, partnerships, and corporations$13,877,0004,987
U.S. Government$0863
States and political subdivisions in the U.S.$7,658,0003,312
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$10,985,0004,756
Demand deposits$6,258,0004,685
Nontransaction accounts$10,550,0004,962
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$8,948,0003,959
Total time deposits$1,602,0004,990
Total time and savings deposits$15,277,0004,945
Noninterest-bearing deposits$6,258,0004,699
Interest-bearing deposits$15,277,0004,948
Retail deposits$21,535,0004,923
Estimated insured deposits$16,665,0004,972
IRAs and Keogh plan accounts$04,846
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$20,907,0004,989
Deposits held in domestic offices$20,907,0004,989
Individuals, partnerships, and corporations$12,551,0005,038
U.S. Government$0886
States and political subdivisions in the U.S.$8,356,0003,199
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$9,263,0004,815
Demand deposits$5,726,0004,694
Nontransaction accounts$11,644,0004,987
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$9,913,0003,750
Total time deposits$1,731,0005,034
Total time and savings deposits$15,181,0004,983
Noninterest-bearing deposits$5,726,0004,697
Interest-bearing deposits$15,181,0004,980
Retail deposits$20,907,0004,961
Estimated insured deposits$16,418,0005,005
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$21,077,0005,050
Deposits held in domestic offices$21,077,0005,050
Individuals, partnerships, and corporations$13,348,0005,090
U.S. Government$01,019
States and political subdivisions in the U.S.$7,729,0003,322
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$9,475,0004,870
Demand deposits$5,661,0004,773
Nontransaction accounts$11,602,0005,041
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$9,824,0003,764
Total time deposits$1,778,0005,095
Total time and savings deposits$15,416,0005,028
Noninterest-bearing deposits$5,661,0004,777
Interest-bearing deposits$15,416,0005,034
Retail deposits$21,077,0005,018
Estimated insured deposits$16,993,0005,053
IRAs and Keogh plan accounts$04,957
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$22,864,0005,105
Deposits held in domestic offices$22,864,0005,105
Individuals, partnerships, and corporations$14,803,0005,147
U.S. Government$0965
States and political subdivisions in the U.S.$8,061,0003,258
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$11,170,0004,846
Demand deposits$7,274,0004,671
Nontransaction accounts$11,694,0005,118
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$9,916,0003,784
Total time deposits$1,778,0005,173
Total time and savings deposits$15,590,0005,106
Noninterest-bearing deposits$7,274,0004,689
Interest-bearing deposits$15,590,0005,108
Retail deposits$22,864,0005,073
Estimated insured deposits$17,825,0005,114
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$20,744,0005,171
Deposits held in domestic offices$20,744,0005,171
Individuals, partnerships, and corporations$13,090,0005,217
U.S. Government$0960
States and political subdivisions in the U.S.$7,654,0003,367
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,798,0004,998
Demand deposits$5,316,0004,872
Nontransaction accounts$11,946,0005,161
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$9,990,0003,777
Total time deposits$1,956,0005,217
Total time and savings deposits$15,428,0005,152
Noninterest-bearing deposits$5,316,0004,889
Interest-bearing deposits$15,428,0005,156
Retail deposits$20,744,0005,138
Estimated insured deposits$17,436,0005,166
IRAs and Keogh plan accounts$05,088
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$21,838,0005,219
Deposits held in domestic offices$21,838,0005,219
Individuals, partnerships, and corporations$12,904,0005,281
U.S. Government$0998
States and political subdivisions in the U.S.$8,934,0003,222
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$10,011,0005,002
Demand deposits$6,165,0004,860
Nontransaction accounts$11,827,0005,226
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$9,792,0003,865
Total time deposits$2,035,0005,274
Total time and savings deposits$15,673,0005,212
Noninterest-bearing deposits$6,165,0004,866
Interest-bearing deposits$15,673,0005,215
Retail deposits$21,838,0005,181
Estimated insured deposits$17,718,0005,222
IRAs and Keogh plan accounts$05,147
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$21,309,0005,266
Deposits held in domestic offices$21,309,0005,266
Individuals, partnerships, and corporations$13,254,0005,316
U.S. Government$01,108
States and political subdivisions in the U.S.$8,055,0003,347
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$9,691,0005,070
Demand deposits$5,690,0004,954
Nontransaction accounts$11,618,0005,271
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$9,604,0003,891
Total time deposits$2,014,0005,322
Total time and savings deposits$15,619,0005,256
Noninterest-bearing deposits$5,690,0004,970
Interest-bearing deposits$15,619,0005,257
Retail deposits$21,309,0005,237
Estimated insured deposits$17,460,0005,271
IRAs and Keogh plan accounts$05,188
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$21,266,0005,341
Deposits held in domestic offices$21,266,0005,341
Individuals, partnerships, and corporations$13,375,0005,381
U.S. Government$01,011
States and political subdivisions in the U.S.$7,891,0003,339
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,258,0005,129
Demand deposits$5,491,0005,013
Nontransaction accounts$12,008,0005,338
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,024,0003,880
Total time deposits$1,984,0005,397
Total time and savings deposits$15,775,0005,326
Noninterest-bearing deposits$5,491,0005,012
Interest-bearing deposits$15,775,0005,329
Retail deposits$21,266,0005,307
Estimated insured deposits$17,470,0005,343
IRAs and Keogh plan accounts$05,262
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$20,721,0005,405
Deposits held in domestic offices$20,721,0005,405
Individuals, partnerships, and corporations$13,720,0005,446
U.S. Government$01,101
States and political subdivisions in the U.S.$7,001,0003,534
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$8,414,0005,241
Demand deposits$5,661,0005,063
Nontransaction accounts$12,307,0005,395
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,304,0003,888
Total time deposits$2,003,0005,459
Total time and savings deposits$15,060,0005,402
Noninterest-bearing deposits$5,661,0005,065
Interest-bearing deposits$15,060,0005,400
Retail deposits$20,721,0005,377
Estimated insured deposits$17,975,0005,401
IRAs and Keogh plan accounts$05,327
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$20,805,0005,466
Deposits held in domestic offices$20,805,0005,466
Individuals, partnerships, and corporations$12,943,0005,518
U.S. Government$01,097
States and political subdivisions in the U.S.$7,862,0003,383
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$8,970,0005,273
Demand deposits$5,489,0005,136
Nontransaction accounts$11,835,0005,464
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,823,0003,984
Total time deposits$2,012,0005,522
Total time and savings deposits$15,316,0005,457
Noninterest-bearing deposits$5,489,0005,139
Interest-bearing deposits$15,316,0005,454
Retail deposits$20,805,0005,437
Estimated insured deposits$17,379,0005,476
IRAs and Keogh plan accounts$05,385
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$20,940,0005,529
Deposits held in domestic offices$20,940,0005,529
Individuals, partnerships, and corporations$12,689,0005,582
U.S. Government$01,191
States and political subdivisions in the U.S.$8,251,0003,353
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$9,156,0005,336
Demand deposits$5,188,0005,236
Nontransaction accounts$11,784,0005,530
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,763,0003,989
Total time deposits$2,021,0005,586
Total time and savings deposits$15,752,0005,509
Noninterest-bearing deposits$5,188,0005,242
Interest-bearing deposits$15,752,0005,508
Retail deposits$20,940,0005,498
Estimated insured deposits$16,840,0005,549
IRAs and Keogh plan accounts$05,450
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$20,998,0005,590
Deposits held in domestic offices$20,998,0005,590
Individuals, partnerships, and corporations$12,893,0005,643
U.S. Government$01,147
States and political subdivisions in the U.S.$8,105,0003,339
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$8,739,0005,387
Demand deposits$5,341,0005,229
Nontransaction accounts$12,259,0005,581
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,192,0003,945
Total time deposits$2,067,0005,652
Total time and savings deposits$15,657,0005,581
Noninterest-bearing deposits$5,341,0005,230
Interest-bearing deposits$15,657,0005,579
Retail deposits$20,998,0005,556
Estimated insured deposits$17,297,0005,598
IRAs and Keogh plan accounts$05,510
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$19,973,0005,648
Deposits held in domestic offices$19,973,0005,648
Individuals, partnerships, and corporations$12,868,0005,693
U.S. Government$01,163
States and political subdivisions in the U.S.$7,105,0003,524
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,881,0005,481
Demand deposits$5,347,0005,277
Nontransaction accounts$12,092,0005,635
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,185,0003,970
Total time deposits$1,907,0005,708
Total time and savings deposits$14,626,0005,644
Noninterest-bearing deposits$5,347,0005,278
Interest-bearing deposits$14,626,0005,641
Retail deposits$19,973,0005,618
Estimated insured deposits$17,390,0005,649
IRAs and Keogh plan accounts$05,560
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$21,246,0005,702
Deposits held in domestic offices$21,246,0005,702
Individuals, partnerships, and corporations$12,847,0005,765
U.S. Government$01,186
States and political subdivisions in the U.S.$8,399,0003,346
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,130,0005,481
Demand deposits$5,436,0005,343
Nontransaction accounts$12,116,0005,705
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,114,0004,005
Total time deposits$2,002,0005,772
Total time and savings deposits$15,810,0005,694
Noninterest-bearing deposits$5,438,0005,355
Interest-bearing deposits$15,808,0005,692
Retail deposits$21,246,0005,667
Estimated insured deposits$17,376,0005,719
IRAs and Keogh plan accounts$05,625
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$20,762,0005,766
Deposits held in domestic offices$20,762,0005,766
Individuals, partnerships, and corporations$12,550,0005,824
U.S. Government$01,254
States and political subdivisions in the U.S.$8,212,0003,394
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,170,0005,535
Demand deposits$5,409,0005,404
Nontransaction accounts$11,592,0005,773
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,493,0004,085
Total time deposits$2,099,0005,833
Total time and savings deposits$15,353,0005,761
Noninterest-bearing deposits$5,409,0005,403
Interest-bearing deposits$15,353,0005,758
Retail deposits$20,762,0005,733
Estimated insured deposits$16,567,0005,790
IRAs and Keogh plan accounts$05,677
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$21,033,0005,821
Deposits held in domestic offices$21,033,0005,821
Individuals, partnerships, and corporations$12,727,0005,883
U.S. Government$01,248
States and political subdivisions in the U.S.$8,306,0003,318
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,190,0005,550
Demand deposits$5,238,0005,438
Nontransaction accounts$11,843,0005,833
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,745,0004,043
Total time deposits$2,097,0005,902
Total time and savings deposits$15,795,0005,820
Noninterest-bearing deposits$5,238,0005,446
Interest-bearing deposits$15,795,0005,817
Retail deposits$21,033,0005,789
Estimated insured deposits$16,967,0005,837
IRAs and Keogh plan accounts$05,743
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$19,899,0005,909
Deposits held in domestic offices$19,899,0005,909
Individuals, partnerships, and corporations$12,862,0005,961
U.S. Government$01,147
States and political subdivisions in the U.S.$7,037,0003,576
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$7,853,0005,700
Demand deposits$5,265,0005,487
Nontransaction accounts$12,046,0005,902
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,845,0004,051
Total time deposits$2,200,0005,978
Total time and savings deposits$14,634,0005,911
Noninterest-bearing deposits$5,265,0005,497
Interest-bearing deposits$14,634,0005,912
Retail deposits$19,899,0005,877
Estimated insured deposits$17,126,0005,915
IRAs and Keogh plan accounts$05,815
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$20,542,0005,962
Deposits held in domestic offices$20,542,0005,962
Individuals, partnerships, and corporations$12,479,0006,025
U.S. Government$01,159
States and political subdivisions in the U.S.$8,063,0003,418
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,067,0005,684
Demand deposits$5,510,0005,498
Nontransaction accounts$11,475,0005,974
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,370,0004,172
Total time deposits$2,105,0006,041
Total time and savings deposits$15,032,0005,961
Noninterest-bearing deposits$5,510,0005,508
Interest-bearing deposits$15,032,0005,965
Retail deposits$20,542,0005,929
Estimated insured deposits$16,687,0005,984
IRAs and Keogh plan accounts$05,876
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$18,355,0006,053
Deposits held in domestic offices$18,355,0006,053
Individuals, partnerships, and corporations$12,212,0006,088
U.S. Government$01,296
States and political subdivisions in the U.S.$6,143,0003,783
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$7,750,0005,838
Demand deposits$4,991,0005,642
Nontransaction accounts$10,605,0006,045
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$8,494,0004,281
Total time deposits$2,111,0006,100
Total time and savings deposits$13,364,0006,046
Noninterest-bearing deposits$4,991,0005,640
Interest-bearing deposits$13,364,0006,049
Retail deposits$18,355,0006,026
Estimated insured deposits$15,586,0006,058
IRAs and Keogh plan accounts$05,931
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$19,281,0006,124
Deposits held in domestic offices$19,281,0006,124
Individuals, partnerships, and corporations$12,436,0006,165
U.S. Government$01,197
States and political subdivisions in the U.S.$6,845,0003,595
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$8,331,0005,844
Demand deposits$5,176,0005,632
Nontransaction accounts$10,950,0006,123
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$8,834,0004,240
Total time deposits$2,116,0006,187
Total time and savings deposits$14,105,0006,115
Noninterest-bearing deposits$5,175,0005,651
Interest-bearing deposits$14,106,0006,121
Retail deposits$19,281,0006,085
Estimated insured deposits$15,868,0006,134
IRAs and Keogh plan accounts$06,009
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$17,383,0006,218
Deposits held in domestic offices$17,383,0006,218
Individuals, partnerships, and corporations$12,130,0006,241
U.S. Government$01,235
States and political subdivisions in the U.S.$5,253,0004,013
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$6,477,0006,033
Demand deposits$5,037,0005,726
Nontransaction accounts$10,906,0006,200
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,594,0004,324
Total time deposits$2,312,0006,255
Total time and savings deposits$12,346,0006,215
Noninterest-bearing deposits$5,037,0005,743
Interest-bearing deposits$12,346,0006,214
Retail deposits$17,383,0006,189
Estimated insured deposits$15,719,0006,211
IRAs and Keogh plan accounts$06,084
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$18,912,0006,270
Deposits held in domestic offices$18,912,0006,270
Individuals, partnerships, and corporations$11,883,0006,319
U.S. Government$01,228
States and political subdivisions in the U.S.$7,029,0003,630
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,672,0006,023
Demand deposits$5,273,0005,751
Nontransaction accounts$11,240,0006,261
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,932,0004,249
Total time deposits$2,308,0006,322
Total time and savings deposits$13,639,0006,262
Noninterest-bearing deposits$5,273,0005,769
Interest-bearing deposits$13,639,0006,264
Retail deposits$18,912,0006,244
Estimated insured deposits$15,857,0006,279
IRAs and Keogh plan accounts$06,150
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$18,063,0006,371
Deposits held in domestic offices$18,063,0006,371
Individuals, partnerships, and corporations$12,059,0006,403
U.S. Government$01,345
States and political subdivisions in the U.S.$6,004,0003,881
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$6,869,0006,165
Demand deposits$4,739,0005,947
Nontransaction accounts$11,194,0006,351
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,877,0004,220
Total time deposits$2,317,0006,409
Total time and savings deposits$13,324,0006,353
Noninterest-bearing deposits$4,739,0005,960
Interest-bearing deposits$13,324,0006,356
Retail deposits$18,063,0006,346
Estimated insured deposits$15,297,0006,377
IRAs and Keogh plan accounts$06,237
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$19,259,0006,428
Deposits held in domestic offices$19,259,0006,428
Individuals, partnerships, and corporations$11,955,0006,484
U.S. Government$01,257
States and political subdivisions in the U.S.$7,304,0003,548
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$8,157,0006,119
Demand deposits$5,504,0005,816
Nontransaction accounts$11,102,0006,426
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,756,0004,272
Total time deposits$2,347,0006,488
Total time and savings deposits$13,755,0006,426
Noninterest-bearing deposits$5,504,0005,853
Interest-bearing deposits$13,755,0006,428
Retail deposits$19,259,0006,401
Estimated insured deposits$15,738,0006,448
IRAs and Keogh plan accounts$06,311
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$17,292,0006,525
Deposits held in domestic offices$17,292,0006,524
Individuals, partnerships, and corporations$11,444,0006,558
U.S. Government$01,331
States and political subdivisions in the U.S.$5,848,0003,890
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,014,0006,323
Demand deposits$4,097,0006,114
Nontransaction accounts$11,278,0006,492
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,934,0004,247
Total time deposits$2,344,0006,558
Total time and savings deposits$13,195,0006,504
Noninterest-bearing deposits$4,097,0006,139
Interest-bearing deposits$13,195,0006,505
Retail deposits$17,292,0006,499
Estimated insured deposits$15,296,0006,524
IRAs and Keogh plan accounts$06,377
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$18,578,0006,576
Deposits held in domestic offices$18,578,0006,575
Individuals, partnerships, and corporations$10,903,0006,636
U.S. Government$01,317
States and political subdivisions in the U.S.$7,675,0003,515
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$6,483,0006,362
Demand deposits$4,487,0006,117
Nontransaction accounts$12,095,0006,542
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,436,0004,389
Total time deposits$3,659,0006,597
Total time and savings deposits$14,091,0006,558
Noninterest-bearing deposits$4,487,0006,138
Interest-bearing deposits$14,091,0006,559
Retail deposits$17,328,0006,571
Estimated insured deposits$16,556,0006,572
IRAs and Keogh plan accounts$06,446
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$17,632,0006,670
Deposits held in domestic offices$17,632,0006,669
Individuals, partnerships, and corporations$11,097,0006,715
U.S. Government$01,474
States and political subdivisions in the U.S.$6,535,0003,755
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$6,160,0006,444
Demand deposits$4,362,0006,202
Nontransaction accounts$11,472,0006,633
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$8,081,0004,417
Total time deposits$3,391,0006,689
Total time and savings deposits$13,270,0006,650
Noninterest-bearing deposits$4,362,0006,233
Interest-bearing deposits$13,270,0006,650
Retail deposits$16,632,0006,656
Estimated insured deposits$15,626,0006,659
IRAs and Keogh plan accounts$06,527
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$18,330,0006,730
Deposits held in domestic offices$18,330,0006,729
Individuals, partnerships, and corporations$11,633,0006,786
U.S. Government$01,406
States and political subdivisions in the U.S.$6,697,0003,659
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$6,890,0006,447
Demand deposits$4,185,0006,255
Nontransaction accounts$11,440,0006,710
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$8,544,0004,292
Total time deposits$2,896,0006,782
Total time and savings deposits$14,145,0006,712
Noninterest-bearing deposits$4,185,0006,282
Interest-bearing deposits$14,145,0006,712
Retail deposits$17,830,0006,705
Estimated insured deposits$15,859,0006,736
IRAs and Keogh plan accounts$06,602
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$16,680,0006,805
Deposits held in domestic offices$16,680,0006,804
Individuals, partnerships, and corporations$10,755,0006,844
U.S. Government$01,377
States and political subdivisions in the U.S.$5,925,0003,864
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,516,0006,604
Demand deposits$3,468,0006,442
Nontransaction accounts$11,164,0006,765
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$8,761,0004,250
Total time deposits$2,403,0006,847
Total time and savings deposits$13,212,0006,782
Noninterest-bearing deposits$3,468,0006,462
Interest-bearing deposits$13,212,0006,780
Retail deposits$16,680,0006,778
Estimated insured deposits$14,492,0006,810
IRAs and Keogh plan accounts$06,651
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$17,686,0006,867
Deposits held in domestic offices$17,686,0006,866
Individuals, partnerships, and corporations$10,312,0006,922
U.S. Government$01,424
States and political subdivisions in the U.S.$7,374,0003,561
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,262,0006,615
Demand deposits$4,064,0006,401
Nontransaction accounts$11,424,0006,834
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,523,0004,314
Total time deposits$2,902,0006,912
Total time and savings deposits$13,622,0006,849
Noninterest-bearing deposits$4,064,0006,423
Interest-bearing deposits$13,622,0006,848
Retail deposits$17,186,0006,845
Estimated insured deposits$15,297,0006,868
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$16,883,0006,930
Deposits held in domestic offices$16,883,0006,929
Individuals, partnerships, and corporations$10,420,0006,983
U.S. Government$01,583
States and political subdivisions in the U.S.$6,463,0003,759
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,587,0006,732
Demand deposits$3,733,0006,525
Nontransaction accounts$11,296,0006,894
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$7,938,0004,392
Total time deposits$3,358,0006,961
Total time and savings deposits$13,150,0006,907
Noninterest-bearing deposits$3,733,0006,551
Interest-bearing deposits$13,150,0006,906
Retail deposits$15,883,0006,923
Estimated insured deposits$14,818,0006,941
IRAs and Keogh plan accounts$06,777
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$17,693,0007,006
Deposits held in domestic offices$17,693,0007,006
Individuals, partnerships, and corporations$10,703,0007,074
U.S. Government$01,457
States and political subdivisions in the U.S.$6,990,0003,596
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0006,753
Demand deposits$4,172,0006,446
Nontransaction accounts$11,878,0006,971
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$8,298,0004,283
Total time deposits$3,579,0007,052
Total time and savings deposits$13,521,0007,004
Noninterest-bearing deposits$4,172,0006,475
Interest-bearing deposits$13,521,0007,001
Retail deposits$16,693,0006,995
Estimated insured deposits$15,718,0007,008
IRAs and Keogh plan accounts$06,864
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$17,218,0007,081
Deposits held in domestic offices$17,218,0007,080
Individuals, partnerships, and corporations$10,835,0007,136
U.S. Government$01,535
States and political subdivisions in the U.S.$6,383,0003,761
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$5,853,0006,815
Demand deposits$3,442,0006,630
Nontransaction accounts$11,365,0007,053
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,544,0004,217
Total time deposits$2,821,0007,141
Total time and savings deposits$13,776,0007,060
Noninterest-bearing deposits$3,442,0006,653
Interest-bearing deposits$13,776,0007,056
Retail deposits$17,218,0007,047
Estimated insured deposits$14,481,0007,102
IRAs and Keogh plan accounts$06,923
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$17,884,0007,136
Deposits held in domestic offices$17,884,0007,135
Individuals, partnerships, and corporations$10,228,0007,210
U.S. Government$01,579
States and political subdivisions in the U.S.$7,656,0003,498
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$5,609,0006,903
Demand deposits$3,742,0006,636
Nontransaction accounts$12,275,0007,085
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$7,900,0004,372
Total time deposits$4,375,0007,161
Total time and savings deposits$14,142,0007,112
Noninterest-bearing deposits$3,742,0006,660
Interest-bearing deposits$14,142,0007,106
Retail deposits$16,609,0007,130
Estimated insured deposits$16,060,0007,136
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$16,930,0007,188
Deposits held in domestic offices$16,930,0007,187
Individuals, partnerships, and corporations$9,936,0007,253
U.S. Government$01,780
States and political subdivisions in the U.S.$6,994,0003,509
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,165,0006,952
Demand deposits$3,267,0006,732
Nontransaction accounts$11,765,0007,142
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,376,0004,398
Total time deposits$4,389,0007,203
Total time and savings deposits$13,663,0007,155
Noninterest-bearing deposits$3,266,0006,769
Interest-bearing deposits$13,664,0007,154
Retail deposits$15,765,0007,172
Estimated insured deposits$15,067,0007,193
IRAs and Keogh plan accounts$07,019
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$17,770,0007,240
Deposits held in domestic offices$17,770,0007,239
Individuals, partnerships, and corporations$11,003,0007,307
U.S. Government$01,652
States and political subdivisions in the U.S.$6,767,0003,487
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$5,442,0006,963
Demand deposits$3,492,0006,677
Nontransaction accounts$12,328,0007,187
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,963,0004,232
Total time deposits$4,366,0007,275
Total time and savings deposits$14,278,0007,214
Noninterest-bearing deposits$3,492,0006,716
Interest-bearing deposits$14,278,0007,207
Retail deposits$16,770,0007,220
Estimated insured deposits$15,677,0007,252
IRAs and Keogh plan accounts$07,095
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$17,598,0007,307
Deposits held in domestic offices$17,598,0007,307
Individuals, partnerships, and corporations$11,477,0007,371
U.S. Government$01,633
States and political subdivisions in the U.S.$6,121,0003,681
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$5,659,0006,989
Demand deposits$3,392,0006,743
Nontransaction accounts$11,939,0007,275
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$8,058,0004,200
Total time deposits$3,881,0007,364
Total time and savings deposits$14,206,0007,289
Noninterest-bearing deposits$3,392,0006,786
Interest-bearing deposits$14,206,0007,271
Retail deposits$17,598,0007,261
Estimated insured deposits$15,152,0007,329
IRAs and Keogh plan accounts$07,164
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$18,160,0007,352
Deposits held in domestic offices$18,160,0007,352
Individuals, partnerships, and corporations$10,542,0007,450
U.S. Government$01,643
States and political subdivisions in the U.S.$7,618,0003,339
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$5,083,0007,126
Demand deposits$3,627,0006,717
Nontransaction accounts$13,077,0007,296
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,247,0004,433
Total time deposits$5,830,0007,357
Total time and savings deposits$14,533,0007,333
Noninterest-bearing deposits$3,627,0006,768
Interest-bearing deposits$14,533,0007,328
Retail deposits$16,385,0007,353
Estimated insured deposits$16,864,0007,347
IRAs and Keogh plan accounts$07,224
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$16,705,0007,444
Deposits held in domestic offices$16,705,0007,444
Individuals, partnerships, and corporations$10,532,0007,518
U.S. Government$02,902
States and political subdivisions in the U.S.$6,173,0003,659
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,656,0007,214
Demand deposits$3,109,0006,910
Nontransaction accounts$12,049,0007,385
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,604,0004,498
Total time deposits$5,446,0007,447
Total time and savings deposits$13,596,0007,415
Noninterest-bearing deposits$3,109,0006,943
Interest-bearing deposits$13,596,0007,408
Retail deposits$15,705,0007,425
Estimated insured deposits$15,340,0007,449
IRAs and Keogh plan accounts$07,295
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$18,225,0007,492
Deposits held in domestic offices$18,225,0007,492
Individuals, partnerships, and corporations$10,835,0007,605
U.S. Government$03,279
States and political subdivisions in the U.S.$7,390,0003,365
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$6,484,0007,003
Demand deposits$4,757,0006,422
Nontransaction accounts$11,741,0007,486
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,707,0004,489
Total time deposits$5,034,0007,572
Total time and savings deposits$13,468,0007,513
Noninterest-bearing deposits$4,758,0006,482
Interest-bearing deposits$13,467,0007,507
Retail deposits$17,725,0007,460
Estimated insured deposits$15,751,0007,507
IRAs and Keogh plan accounts$07,391
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$14,945,0007,642
Deposits held in domestic offices$14,945,0007,642
Individuals, partnerships, and corporations$9,810,0007,689
U.S. Government$03,428
States and political subdivisions in the U.S.$5,135,0004,017
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$5,230,0007,234
Demand deposits$3,686,0006,761
Nontransaction accounts$9,715,0007,633
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,527,0004,556
Total time deposits$3,188,0007,687
Total time and savings deposits$11,259,0007,642
Noninterest-bearing deposits$3,686,0006,814
Interest-bearing deposits$11,259,0007,636
Retail deposits$14,945,0007,595
Estimated insured deposits$13,677,0007,631
IRAs and Keogh plan accounts$07,457
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$16,047,0007,708
Deposits held in domestic offices$16,047,0007,707
Individuals, partnerships, and corporations$9,280,0007,797
U.S. Government$03,500
States and political subdivisions in the U.S.$6,767,0003,608
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$5,624,0007,263
Demand deposits$3,677,0006,856
Nontransaction accounts$10,423,0007,708
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,432,0004,612
Total time deposits$3,991,0007,764
Total time and savings deposits$12,370,0007,712
Noninterest-bearing deposits$3,677,0006,905
Interest-bearing deposits$12,370,0007,702
Retail deposits$15,322,0007,679
Estimated insured deposits$14,324,0007,715
IRAs and Keogh plan accounts$07,554
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$14,993,0007,808
Deposits held in domestic offices$14,993,0007,807
Individuals, partnerships, and corporations$9,828,0007,861
U.S. Government$03,705
States and political subdivisions in the U.S.$5,165,0004,019
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$5,382,0007,379
Demand deposits$3,641,0006,976
Nontransaction accounts$9,611,0007,802
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,794,0004,733
Total time deposits$3,817,0007,839
Total time and savings deposits$11,352,0007,798
Noninterest-bearing deposits$3,641,0007,022
Interest-bearing deposits$11,352,0007,792
Retail deposits$14,013,0007,744
Estimated insured deposits$13,867,0007,789
IRAs and Keogh plan accounts$07,607
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$17,151,0007,804
Deposits held in domestic offices$17,151,0007,804
Individuals, partnerships, and corporations$10,254,0007,929
U.S. Government$03,620
States and political subdivisions in the U.S.$6,897,0003,456
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$6,660,0007,110
Demand deposits$4,730,0006,476
Nontransaction accounts$10,491,0007,836
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,479,0004,503
Total time deposits$4,011,0007,913
Total time and savings deposits$12,421,0007,842
Noninterest-bearing deposits$4,730,0006,547
Interest-bearing deposits$12,421,0007,831
Retail deposits$15,844,0007,728
Estimated insured deposits$14,673,0007,832
IRAs and Keogh plan accounts$07,691
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$14,520,0007,971
Deposits held in domestic offices$14,520,0007,970
Individuals, partnerships, and corporations$9,808,0008,023
U.S. Government$03,557
States and political subdivisions in the U.S.$4,712,0004,152
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$4,742,0007,553
Demand deposits$3,328,0007,092
Nontransaction accounts$9,778,0007,945
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$6,509,0004,504
Total time deposits$3,269,0008,032
Total time and savings deposits$11,192,0007,960
Noninterest-bearing deposits$3,328,0007,142
Interest-bearing deposits$11,192,0007,953
Retail deposits$14,115,0007,882
Estimated insured deposits$12,004,0007,944
IRAs and Keogh plan accounts$07,771
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$15,765,0007,973
Deposits held in domestic offices$15,765,0007,973
Individuals, partnerships, and corporations$9,554,0008,076
U.S. Government$03,628
States and political subdivisions in the U.S.$6,211,0003,721
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$5,224,0007,485
Demand deposits$3,357,0007,117
Nontransaction accounts$10,541,0007,956
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,458,0005,825
Total time deposits$7,083,0007,885
Total time and savings deposits$12,408,0007,969
Noninterest-bearing deposits$3,357,0007,162
Interest-bearing deposits$12,409,0007,964
Retail deposits$11,418,0008,020
Estimated insured deposits$11,956,0007,988
IRAs and Keogh plan accounts$07,804
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$14,606,0008,045
Deposits held in domestic offices$14,606,0008,045
Individuals, partnerships, and corporations$9,619,0008,114
U.S. Government$03,888
States and political subdivisions in the U.S.$4,987,0004,083
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$5,439,0007,484
Demand deposits$3,522,0007,110
Nontransaction accounts$9,167,0008,046
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,223,0005,339
Total time deposits$4,944,0008,040
Total time and savings deposits$11,084,0008,055
Noninterest-bearing deposits$3,524,0007,160
Interest-bearing deposits$11,082,0008,047
Retail deposits$12,426,0008,024
Estimated insured deposits$15,692,0007,844
IRAs and Keogh plan accounts$07,844
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$15,049,0008,089
Deposits held in domestic offices$15,049,0008,088
Individuals, partnerships, and corporations$9,972,0008,176
U.S. Government$03,764
States and political subdivisions in the U.S.$5,077,0003,965
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0007,274
Demand deposits$3,886,0006,957
Nontransaction accounts$8,747,0008,140
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,091,0005,437
Total time deposits$4,656,0008,114
Total time and savings deposits$11,163,0008,123
Noninterest-bearing deposits$3,886,0007,022
Interest-bearing deposits$11,163,0008,113
Retail deposits$13,175,0008,046
Estimated insured deposits$13,058,0008,026
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$12,389,0008,227
Deposits held in domestic offices$12,389,0008,225
Individuals, partnerships, and corporations$4,039,0008,356
U.S. Government$03,873
States and political subdivisions in the U.S.$8,350,0003,045
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$4,259,0007,786
Demand deposits$3,071,0007,348
Nontransaction accounts$8,130,0008,212
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,389,0005,332
Total time deposits$3,741,0008,209
Total time and savings deposits$9,318,0008,224
Noninterest-bearing deposits$3,071,0007,403
Interest-bearing deposits$9,318,0008,216
Retail deposits$11,430,0008,157
Estimated insured deposits$11,761,0008,110
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,978,0008,233
Deposits held in domestic offices$12,978,0008,232
Individuals, partnerships, and corporations$3,670,0008,388
U.S. Government$03,876
States and political subdivisions in the U.S.$9,308,0002,864
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$4,735,0007,708
Demand deposits$3,056,0007,335
Nontransaction accounts$8,243,0008,219
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,435,0005,287
Total time deposits$3,808,0008,226
Total time and savings deposits$9,922,0008,215
Noninterest-bearing deposits$3,056,0007,388
Interest-bearing deposits$9,922,0008,210
Retail deposits$12,119,0008,152
Estimated insured deposits$11,619,0008,143
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,587,0008,216
Deposits held in domestic offices$13,587,0008,215
Individuals, partnerships, and corporations$10,540,0008,250
U.S. Government$04,156
States and political subdivisions in the U.S.$3,047,0004,824
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$4,902,0007,674
Demand deposits$3,579,0007,205
Nontransaction accounts$8,685,0008,205
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,050,0005,429
Total time deposits$4,635,0008,203
Total time and savings deposits$10,008,0008,218
Noninterest-bearing deposits$3,580,0007,262
Interest-bearing deposits$10,006,0008,214
Retail deposits$11,930,0008,163
Estimated insured deposits$12,180,0008,126
IRAs and Keogh plan accounts$07,992
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$14,122,0008,211
Deposits held in domestic offices$14,122,0008,210
Individuals, partnerships, and corporations$10,624,0008,264
U.S. Government$03,924
States and political subdivisions in the U.S.$3,498,0004,513
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,499,0007,503
Demand deposits$3,572,0007,094
Nontransaction accounts$8,623,0008,244
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,770,0005,089
Total time deposits$3,853,0008,272
Total time and savings deposits$10,550,0008,236
Noninterest-bearing deposits$3,572,0007,174
Interest-bearing deposits$10,550,0008,225
Retail deposits$13,002,0008,128
Estimated insured deposits$13,466,0008,077
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,585,0008,322
Deposits held in domestic offices$12,585,0008,320
Individuals, partnerships, and corporations$9,642,0008,355
U.S. Government$04,057
States and political subdivisions in the U.S.$2,943,0004,805
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$4,042,0007,924
Demand deposits$2,970,0007,425
Nontransaction accounts$8,543,0008,301
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,650,0005,251
Total time deposits$3,891,0008,317
Total time and savings deposits$9,615,0008,318
Noninterest-bearing deposits$2,970,0007,484
Interest-bearing deposits$9,614,0008,309
Retail deposits$11,454,0008,266
Estimated insured deposits$11,615,0008,215
IRAs and Keogh plan accounts$08,075
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$13,730,0008,317
Deposits held in domestic offices$13,730,0008,315
Individuals, partnerships, and corporations$10,101,0008,384
U.S. Government$04,056
States and political subdivisions in the U.S.$3,629,0004,488
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,532,0007,612
Demand deposits$3,387,0007,279
Nontransaction accounts$8,198,0008,355
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,289,0005,527
Total time deposits$3,909,0008,361
Total time and savings deposits$10,343,0008,329
Noninterest-bearing deposits$3,387,0007,341
Interest-bearing deposits$10,343,0008,323
Retail deposits$12,544,0008,249
Estimated insured deposits$11,492,0008,260
IRAs and Keogh plan accounts$08,116
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$11,831,0008,404
Deposits held in domestic offices$11,831,0008,402
Individuals, partnerships, and corporations$8,728,0008,453
U.S. Government$04,273
States and political subdivisions in the U.S.$3,103,0004,778
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$3,683,0008,075
Demand deposits$2,665,0007,642
Nontransaction accounts$8,148,0008,381
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,778,0005,789
Total time deposits$4,370,0008,346
Total time and savings deposits$9,166,0008,403
Noninterest-bearing deposits$2,665,0007,695
Interest-bearing deposits$9,166,0008,394
Retail deposits$9,783,0008,386
Estimated insured deposits$10,773,0008,311
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,757,0008,413
Deposits held in domestic offices$12,757,0008,411
Individuals, partnerships, and corporations$8,824,0008,505
U.S. Government$04,163
States and political subdivisions in the U.S.$3,933,0004,299
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$4,644,0007,886
Demand deposits$3,517,0007,248
Nontransaction accounts$8,113,0008,432
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,055,0005,697
Total time deposits$4,058,0008,420
Total time and savings deposits$9,240,0008,445
Noninterest-bearing deposits$3,517,0007,307
Interest-bearing deposits$9,240,0008,433
Retail deposits$10,977,0008,375
Estimated insured deposits$11,117,0008,346
IRAs and Keogh plan accounts$08,194
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$12,552,0008,468
Deposits held in domestic offices$12,552,0008,466
Individuals, partnerships, and corporations$9,486,0008,507
U.S. Government$04,264
States and political subdivisions in the U.S.$3,066,0004,761
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$4,760,0007,934
Demand deposits$3,430,0007,355
Nontransaction accounts$7,792,0008,477
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,421,0005,617
Total time deposits$3,371,0008,480
Total time and savings deposits$9,122,0008,486
Noninterest-bearing deposits$3,430,0007,405
Interest-bearing deposits$9,122,0008,477
Retail deposits$11,322,0008,392
Estimated insured deposits$11,630,0008,352
IRAs and Keogh plan accounts$08,247
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$13,588,0008,438
Deposits held in domestic offices$13,588,0008,436
Individuals, partnerships, and corporations$9,863,0008,499
U.S. Government$04,261
States and political subdivisions in the U.S.$3,725,0004,451
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$4,828,0007,971
Demand deposits$2,952,0007,599
Nontransaction accounts$8,760,0008,418
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,608,0005,611
Total time deposits$4,153,0008,437
Total time and savings deposits$10,636,0008,436
Noninterest-bearing deposits$2,952,0007,632
Interest-bearing deposits$10,636,0008,428
Retail deposits$11,723,0008,405
Estimated insured deposits$12,024,0008,357
IRAs and Keogh plan accounts$08,259
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$13,491,0008,481
Deposits held in domestic offices$13,491,0008,479
Individuals, partnerships, and corporations$9,811,0008,541
U.S. Government$04,442
States and political subdivisions in the U.S.$3,680,0004,508
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$4,763,0008,065
Demand deposits$3,097,0007,611
Nontransaction accounts$8,728,0008,457
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,829,0005,496
Total time deposits$3,899,0008,485
Total time and savings deposits$10,394,0008,490
Noninterest-bearing deposits$3,097,0007,663
Interest-bearing deposits$10,394,0008,481
Retail deposits$11,926,0008,425
Estimated insured deposits$9,298,0008,514
IRAs and Keogh plan accounts$08,299
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$15,055,0008,429
Deposits held in domestic offices$15,055,0008,427
Individuals, partnerships, and corporations$10,869,0008,530
U.S. Government$04,317
States and political subdivisions in the U.S.$4,186,0004,200
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$6,207,0007,709
Demand deposits$4,053,0007,166
Nontransaction accounts$8,848,0008,491
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,147,0005,377
Total time deposits$3,701,0008,539
Total time and savings deposits$11,002,0008,478
Noninterest-bearing deposits$4,053,0007,218
Interest-bearing deposits$11,002,0008,470
Retail deposits$13,750,0008,352
Estimated insured deposits$9,894,0008,532
IRAs and Keogh plan accounts$08,336
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$13,585,0008,504
Deposits held in domestic offices$13,585,0008,502
Individuals, partnerships, and corporations$10,358,0008,553
U.S. Government$04,271
States and political subdivisions in the U.S.$3,227,0004,760
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,778,0008,044
Demand deposits$3,326,0007,442
Nontransaction accounts$8,807,0008,493
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$4,987,0005,536
Total time deposits$3,820,0008,533
Total time and savings deposits$10,259,0008,523
Noninterest-bearing deposits$3,326,0007,471
Interest-bearing deposits$10,259,0008,521
Retail deposits$12,285,0008,449
Estimated insured deposits$9,655,0008,551
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$13,552,0008,590
Deposits held in domestic offices$13,552,0008,588
Individuals, partnerships, and corporations$9,783,0008,651
U.S. Government$04,329
States and political subdivisions in the U.S.$3,769,0004,519
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$4,656,0008,167
Demand deposits$2,968,0007,668
Nontransaction accounts$8,896,0008,569
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,580,0005,837
Total time deposits$4,316,0008,572
Total time and savings deposits$10,584,0008,587
Noninterest-bearing deposits$2,968,0007,703
Interest-bearing deposits$10,584,0008,588
Retail deposits$11,852,0008,560
Estimated insured deposits$9,228,0008,654
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$13,284,0008,646
Deposits held in domestic offices$13,284,0008,644
Individuals, partnerships, and corporations$9,843,0008,692
U.S. Government$04,510
States and political subdivisions in the U.S.$3,441,0004,693
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$4,937,0008,168
Demand deposits$3,140,0007,680
Nontransaction accounts$8,347,0008,631
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,204,0006,000
Total time deposits$4,143,0008,624
Total time and savings deposits$10,144,0008,647
Noninterest-bearing deposits$3,141,0007,717
Interest-bearing deposits$10,143,0008,651
Retail deposits$11,929,0008,600
Estimated insured deposits$9,120,0008,707
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$15,227,0008,577
Deposits held in domestic offices$15,227,0008,574
Individuals, partnerships, and corporations$10,513,0008,701
U.S. Government$04,404
States and political subdivisions in the U.S.$4,714,0004,003
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$6,188,0007,807
Demand deposits$4,272,0007,031
Nontransaction accounts$9,039,0008,637
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,656,0005,753
Total time deposits$4,383,0008,646
Total time and savings deposits$10,955,0008,642
Noninterest-bearing deposits$4,273,0007,069
Interest-bearing deposits$10,954,0008,646
Retail deposits$13,872,0008,497
Estimated insured deposits$9,721,0008,712
IRAs and Keogh plan accounts$08,500
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$15,204,0008,631
Deposits held in domestic offices$15,204,0008,630
Individuals, partnerships, and corporations$10,678,0008,753
U.S. Government$04,543
States and political subdivisions in the U.S.$4,526,0004,104
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$4,587,0008,260
Demand deposits$3,198,0007,557
Nontransaction accounts$10,617,0008,586
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$4,913,0005,672
Total time deposits$5,704,0008,585
Total time and savings deposits$12,006,0008,643
Noninterest-bearing deposits$3,198,0007,595
Interest-bearing deposits$12,006,0008,651
Retail deposits$12,679,0008,624
Estimated insured deposits$9,895,0008,764
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,668,0008,749
Deposits held in domestic offices$13,668,0008,747
Individuals, partnerships, and corporations$10,350,0008,808
U.S. Government$04,568
States and political subdivisions in the U.S.$3,318,0004,754
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,950,0008,437
Demand deposits$2,150,0008,122
Nontransaction accounts$9,718,0008,697
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,934,0005,666
Total time deposits$4,783,0008,697
Total time and savings deposits$11,518,0008,698
Noninterest-bearing deposits$2,150,0008,152
Interest-bearing deposits$11,518,0008,704
Retail deposits$12,088,0008,708
Estimated insured deposits$9,141,0008,832
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$12,478,0008,846
Deposits held in domestic offices$12,478,0008,844
Individuals, partnerships, and corporations$9,848,0008,842
U.S. Government$04,814
States and political subdivisions in the U.S.$2,630,0005,171
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$3,980,0007,743
Demand deposits$2,220,0007,575
Nontransaction accounts$8,498,0007,920
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,878,0005,485
Total time deposits$4,620,0007,904
Total time and savings deposits$10,258,0008,777
Noninterest-bearing deposits$2,220,0008,120
Interest-bearing deposits$10,258,0008,817
Retail deposits$11,073,0008,814
Estimated insured deposits$9,315,0008,884
IRAs and Keogh plan accounts$08,686
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$12,761,0008,895
Deposits held in domestic offices$12,761,0008,895
Individuals, partnerships, and corporations$10,116,0008,881
U.S. Government$04,647
States and political subdivisions in the U.S.$2,645,0005,089
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$4,201,0007,693
Demand deposits$2,530,0007,385
Nontransaction accounts$8,560,0007,975
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,996,0005,435
Total time deposits$4,564,0007,970
Total time and savings deposits$10,231,0008,847
Noninterest-bearing deposits$2,531,0007,921
Interest-bearing deposits$10,230,0008,883
Retail deposits$11,556,0008,848
Estimated insured deposits$9,525,0008,933
IRAs and Keogh plan accounts$08,751
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$11,879,0008,959
Deposits held in domestic offices$11,879,0008,957
Individuals, partnerships, and corporations$9,492,0008,949
U.S. Government$04,820
States and political subdivisions in the U.S.$2,387,0005,304
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$3,533,0007,857
Demand deposits$2,036,0007,617
Nontransaction accounts$8,346,0008,023
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,084,0005,362
Total time deposits$4,261,0008,029
Total time and savings deposits$9,843,0008,902
Noninterest-bearing deposits$2,037,0008,197
Interest-bearing deposits$9,842,0008,941
Retail deposits$10,960,0008,906
Estimated insured deposits$9,026,0009,002
IRAs and Keogh plan accounts$08,788
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$12,183,0008,976
Deposits held in domestic offices$12,183,0008,975
Individuals, partnerships, and corporations$9,012,0008,994
U.S. Government$04,819
States and political subdivisions in the U.S.$3,171,0004,819
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,661,0007,845
Demand deposits$1,994,0007,653
Nontransaction accounts$8,522,0008,030
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,686,0005,538
Total time deposits$4,835,0008,021
Total time and savings deposits$10,189,0008,911
Noninterest-bearing deposits$1,994,0008,228
Interest-bearing deposits$10,189,0008,956
Retail deposits$10,731,0008,948
Estimated insured deposits$8,760,0009,044
IRAs and Keogh plan accounts$08,824
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$11,200,0009,060
Deposits held in domestic offices$11,200,0009,060
Individuals, partnerships, and corporations$8,783,0009,041
U.S. Government$04,995
States and political subdivisions in the U.S.$2,417,0005,320
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,024,0008,015
Demand deposits$2,008,0007,702
Nontransaction accounts$8,176,0008,074
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,537,0005,510
Total time deposits$4,639,0008,067
Total time and savings deposits$9,192,0008,985
Noninterest-bearing deposits$2,008,0008,288
Interest-bearing deposits$9,192,0009,039
Retail deposits$9,699,0009,046
Estimated insured deposits$8,430,0009,101
IRAs and Keogh plan accounts$08,863
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$10,850,0009,287
Deposits held in domestic offices$10,850,0009,287
Individuals, partnerships, and corporations$8,396,0009,270
U.S. Government$05,263
States and political subdivisions in the U.S.$2,454,0005,225
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$3,454,0008,047
Demand deposits$2,287,0007,659
Nontransaction accounts$7,396,0008,298
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,401,0005,445
Total time deposits$3,995,0008,303
Total time and savings deposits$8,563,0009,220
Noninterest-bearing deposits$2,287,0008,200
Interest-bearing deposits$8,563,0009,279
Retail deposits$9,895,0009,229
Estimated insured deposits$10,339,0009,197
IRAs and Keogh plan accounts$09,108
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$11,347,0009,469
Deposits held in domestic offices$11,347,0009,469
Individuals, partnerships, and corporations$8,743,0009,455
U.S. Government$05,369
States and political subdivisions in the U.S.$2,604,0005,162
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,398,0008,182
Demand deposits$2,300,0007,760
Nontransaction accounts$7,949,0008,430
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,242,0005,414
Total time deposits$4,707,0008,432
Total time and savings deposits$9,047,0009,392
Noninterest-bearing deposits$2,300,0008,262
Interest-bearing deposits$9,047,0009,477
Retail deposits$9,119,0009,475
Estimated insured deposits$10,384,0009,412
IRAs and Keogh plan accounts$09,382
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$10,975,0009,788
Deposits held in domestic offices$10,975,0009,787
Individuals, partnerships, and corporations$7,700,0009,841
U.S. Government$05,591
States and political subdivisions in the U.S.$3,275,0004,607
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$3,727,0008,339
Demand deposits$2,420,0007,844
Nontransaction accounts$7,248,0008,737
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,277,0005,729
Total time deposits$3,971,0008,755
Total time and savings deposits$8,555,0009,728
Noninterest-bearing deposits$2,420,0008,350
Interest-bearing deposits$8,555,0009,798
Retail deposits$9,525,0009,758
Estimated insured deposits$10,294,0009,700
IRAs and Keogh plan accounts$09,697
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$10,953,00010,020
Deposits held in domestic offices$10,953,00010,020
Individuals, partnerships, and corporations$8,532,00010,023
U.S. Government$06,005
States and political subdivisions in the U.S.$2,421,0005,318
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$3,816,0008,487
Demand deposits$2,848,0007,702
Nontransaction accounts$7,137,0008,925
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,103,0005,999
Total time deposits$4,034,0008,944
Total time and savings deposits$8,105,0009,986
Noninterest-bearing deposits$2,848,0008,176
Interest-bearing deposits$8,105,00010,056
Retail deposits$9,542,0009,993
Estimated insured deposits$8,055,00010,119
IRAs and Keogh plan accounts$09,927
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$9,493,00010,558
Deposits held in domestic offices$9,493,00010,558
Individuals, partnerships, and corporations$8,018,00010,495
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$1,452,0006,599
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$3,159,0009,037
Demand deposits$2,118,0008,472
Nontransaction accounts$6,334,0009,333
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,877,0006,405
Total time deposits$3,457,0009,377
Total time and savings deposits$7,375,00010,455
Noninterest-bearing deposits$2,118,0009,030
Interest-bearing deposits$7,375,00010,535
Retail deposits$8,358,00010,539
Estimated insured deposits$8,604,00010,518
IRAs and Keogh plan accounts$010,378
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$8,768,00011,126
Deposits held in domestic offices$8,768,00011,126
Individuals, partnerships, and corporations$7,215,00011,055
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,542,0006,634
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$2,965,0009,515
Demand deposits$1,947,0008,967
Nontransaction accounts$5,803,0009,802
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,816,0006,772
Total time deposits$2,987,0009,835
Total time and savings deposits$6,821,00011,001
Noninterest-bearing deposits$1,947,0009,545
Interest-bearing deposits$6,821,00011,118
Retail deposits$7,918,00011,115
Estimated insured deposits$8,077,00011,088
IRAs and Keogh plan accounts$010,921
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$7,600,00011,745
Deposits held in domestic offices$7,600,00011,745
Individuals, partnerships, and corporations$6,366,00011,626
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,228,0007,266
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,772,0009,971
Demand deposits$1,453,0009,685
Nontransaction accounts$4,828,00010,301
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,088,0007,929
Total time deposits$2,740,00010,288
Total time and savings deposits$6,147,00011,568
Noninterest-bearing deposits$1,453,00010,362
Interest-bearing deposits$6,147,00011,693
Retail deposits$6,825,00011,731
Estimated insured deposits$7,483,00011,674
IRAs and Keogh plan accounts$011,416
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$6,728,00012,423
Deposits held in domestic offices$6,728,00012,423
Individuals, partnerships, and corporations$5,136,00012,336
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,591,0006,680
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,817,00010,478
Demand deposits$1,459,00010,141
Nontransaction accounts$3,911,00010,893
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,040,0008,571
Total time deposits$1,871,00010,863
Total time and savings deposits$5,269,00012,257
Noninterest-bearing deposits$1,459,00010,820
Interest-bearing deposits$5,269,00012,377
Retail deposits$5,863,00012,425
Estimated insured deposits$6,513,00012,370
IRAs and Keogh plan accounts$012,033
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$6,364,00013,121
Deposits held in domestic offices$6,364,00013,121
Individuals, partnerships, and corporations$5,151,00012,920
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,210,0007,507
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$2,705,00010,968
Demand deposits$1,189,00010,824
Nontransaction accounts$3,659,00011,405
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,008,0008,962
Total time deposits$1,651,00011,380
Total time and savings deposits$5,175,00012,849
Noninterest-bearing deposits$1,189,00011,571
Interest-bearing deposits$5,175,00013,060
Retail deposits$6,064,00013,088
Estimated insured deposits$6,298,00013,063
IRAs and Keogh plan accounts$012,706
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$6,709,00013,695
Deposits held in domestic offices$6,709,00013,695
Individuals, partnerships, and corporations$5,412,00013,719
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,292,0007,326
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$2,793,00011,265
Demand deposits$1,330,00011,001
Nontransaction accounts$3,916,00011,771
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,882,0008,997
Total time deposits$2,034,00011,745
Total time and savings deposits$5,379,00013,647
Noninterest-bearing deposits$1,330,00011,917
Interest-bearing deposits$5,379,00013,642
Retail deposits$5,945,00013,696
Estimated insured deposits$6,369,00013,665
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA