The Citizens State Bank and Trust Company, Total Deposits

2025-03-31Rank
Total deposits$67,995,0003,959
Deposits held in domestic offices$67,995,0003,959
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,288,0004,006
Demand deposits$11,024,0003,955
Nontransaction accounts$49,707,0003,742
Money market deposit accounts (MMDAs)$5,135,0003,655
Other savings deposits (excluding MMDAs)$7,754,0003,648
Total time deposits$36,819,0003,293
Total time and savings deposits$56,971,0003,798
Noninterest-bearing deposits$11,024,0003,953
Interest-bearing deposits$56,971,0003,826
Retail deposits$56,419,0003,937
Estimated insured deposits$57,279,0003,889
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$2,491,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$63,877,0004,011
Deposits held in domestic offices$63,877,0004,011
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$17,670,0004,040
Demand deposits$10,504,0003,999
Nontransaction accounts$46,207,0003,801
Money market deposit accounts (MMDAs)$5,591,0003,601
Other savings deposits (excluding MMDAs)$6,239,0003,791
Total time deposits$34,377,0003,368
Total time and savings deposits$53,373,0003,849
Noninterest-bearing deposits$10,504,0003,997
Interest-bearing deposits$53,373,0003,879
Retail deposits$53,186,0003,977
Estimated insured deposits$55,540,0003,922
IRAs and Keogh plan accounts$763,0003,947
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$2,491,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$63,833,0004,014
Deposits held in domestic offices$63,833,0004,014
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$19,230,0004,002
Demand deposits$11,379,0003,959
Nontransaction accounts$44,603,0003,833
Money market deposit accounts (MMDAs)$5,117,0003,678
Other savings deposits (excluding MMDAs)$6,269,0003,811
Total time deposits$33,217,0003,412
Total time and savings deposits$52,454,0003,870
Noninterest-bearing deposits$11,379,0003,960
Interest-bearing deposits$52,454,0003,897
Retail deposits$52,084,0004,010
Estimated insured deposits$54,193,0003,942
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$2,491,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$62,849,0004,040
Deposits held in domestic offices$62,849,0004,040
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$20,461,0003,988
Demand deposits$12,575,0003,926
Nontransaction accounts$42,388,0003,885
Money market deposit accounts (MMDAs)$4,799,0003,727
Other savings deposits (excluding MMDAs)$6,490,0003,823
Total time deposits$31,099,0003,426
Total time and savings deposits$50,274,0003,904
Noninterest-bearing deposits$12,575,0003,929
Interest-bearing deposits$50,274,0003,939
Retail deposits$51,779,0004,030
Estimated insured deposits$52,037,0003,986
IRAs and Keogh plan accounts$611,0004,049
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$2,491,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$59,697,0004,102
Deposits held in domestic offices$59,697,0004,102
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$20,264,0004,039
Demand deposits$11,540,0004,009
Nontransaction accounts$39,433,0003,955
Money market deposit accounts (MMDAs)$4,849,0003,753
Other savings deposits (excluding MMDAs)$6,618,0003,842
Total time deposits$27,966,0003,499
Total time and savings deposits$48,157,0003,949
Noninterest-bearing deposits$11,540,0004,000
Interest-bearing deposits$48,157,0003,972
Retail deposits$50,071,0004,092
Estimated insured deposits$49,030,0004,047
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$2,989,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$59,138,0004,117
Deposits held in domestic offices$59,138,0004,117
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$20,144,0004,061
Demand deposits$12,225,0003,996
Nontransaction accounts$38,994,0003,965
Money market deposit accounts (MMDAs)$4,657,0003,783
Other savings deposits (excluding MMDAs)$6,373,0003,882
Total time deposits$27,964,0003,447
Total time and savings deposits$46,913,0003,980
Noninterest-bearing deposits$12,225,0004,003
Interest-bearing deposits$46,913,0003,998
Retail deposits$50,597,0004,094
Estimated insured deposits$50,580,0004,039
IRAs and Keogh plan accounts$600,0004,110
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,989,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$56,851,0004,164
Deposits held in domestic offices$56,851,0004,164
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$19,672,0004,104
Demand deposits$11,554,0004,044
Nontransaction accounts$37,179,0004,003
Money market deposit accounts (MMDAs)$4,568,0003,825
Other savings deposits (excluding MMDAs)$6,443,0003,923
Total time deposits$26,168,0003,467
Total time and savings deposits$45,297,0004,022
Noninterest-bearing deposits$11,554,0004,043
Interest-bearing deposits$45,297,0004,043
Retail deposits$48,809,0004,140
Estimated insured deposits$48,811,0004,066
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$2,989,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$57,842,0004,167
Deposits held in domestic offices$57,842,0004,167
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$21,052,0004,089
Demand deposits$12,429,0004,039
Nontransaction accounts$36,790,0004,021
Money market deposit accounts (MMDAs)$4,732,0003,841
Other savings deposits (excluding MMDAs)$7,236,0003,904
Total time deposits$24,822,0003,473
Total time and savings deposits$45,413,0004,034
Noninterest-bearing deposits$12,429,0004,052
Interest-bearing deposits$45,413,0004,050
Retail deposits$49,879,0004,156
Estimated insured deposits$48,682,0004,087
IRAs and Keogh plan accounts$597,0004,168
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,985,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$57,128,0004,191
Deposits held in domestic offices$57,128,0004,191
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$21,169,0004,164
Demand deposits$11,829,0004,152
Nontransaction accounts$35,959,0004,089
Money market deposit accounts (MMDAs)$4,864,0003,907
Other savings deposits (excluding MMDAs)$8,040,0003,918
Total time deposits$23,055,0003,490
Total time and savings deposits$45,299,0004,092
Noninterest-bearing deposits$11,829,0004,133
Interest-bearing deposits$45,299,0004,105
Retail deposits$49,175,0004,230
Estimated insured deposits$48,030,0004,145
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$1,740,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$55,991,0004,251
Deposits held in domestic offices$55,991,0004,251
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$19,940,0004,247
Demand deposits$11,116,0004,213
Nontransaction accounts$36,051,0004,104
Money market deposit accounts (MMDAs)$5,093,0003,942
Other savings deposits (excluding MMDAs)$7,566,0003,997
Total time deposits$23,392,0003,397
Total time and savings deposits$44,875,0004,106
Noninterest-bearing deposits$11,116,0004,193
Interest-bearing deposits$44,875,0004,129
Retail deposits$47,166,0004,288
Estimated insured deposits$47,585,0004,180
IRAs and Keogh plan accounts$598,0004,234
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,740,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$62,080,0004,203
Deposits held in domestic offices$62,080,0004,203
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$23,375,0004,181
Demand deposits$11,619,0004,220
Nontransaction accounts$38,705,0004,091
Money market deposit accounts (MMDAs)$5,212,0003,977
Other savings deposits (excluding MMDAs)$7,500,0004,058
Total time deposits$25,993,0003,252
Total time and savings deposits$50,461,0004,058
Noninterest-bearing deposits$11,619,0004,207
Interest-bearing deposits$50,461,0004,086
Retail deposits$51,012,0004,281
Estimated insured deposits$49,103,0004,190
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$1,739,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$58,016,0004,321
Deposits held in domestic offices$58,016,0004,321
Individuals, partnerships, and corporations$44,112,0004,407
U.S. Government$0821
States and political subdivisions in the U.S.$13,904,0002,728
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$20,658,0004,315
Demand deposits$11,887,0004,270
Nontransaction accounts$37,358,0004,193
Money market deposit accounts (MMDAs)$5,662,0003,996
Other savings deposits (excluding MMDAs)$7,638,0004,113
Total time deposits$24,058,0003,413
Total time and savings deposits$46,129,0004,210
Noninterest-bearing deposits$11,887,0004,260
Interest-bearing deposits$46,129,0004,232
Retail deposits$47,939,0004,395
Estimated insured deposits$46,998,0004,297
IRAs and Keogh plan accounts$592,0004,363
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,192,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$61,294,0004,305
Deposits held in domestic offices$61,294,0004,305
Individuals, partnerships, and corporations$47,672,0004,381
U.S. Government$0814
States and political subdivisions in the U.S.$13,622,0002,770
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$22,753,0004,277
Demand deposits$14,107,0004,195
Nontransaction accounts$38,541,0004,179
Money market deposit accounts (MMDAs)$4,925,0004,074
Other savings deposits (excluding MMDAs)$8,493,0004,070
Total time deposits$25,123,0003,386
Total time and savings deposits$47,187,0004,230
Noninterest-bearing deposits$14,107,0004,189
Interest-bearing deposits$47,187,0004,239
Retail deposits$52,223,0004,364
Estimated insured deposits$49,692,0004,281
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$3,176,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$59,599,0004,339
Deposits held in domestic offices$59,599,0004,339
Individuals, partnerships, and corporations$47,047,0004,404
U.S. Government$0909
States and political subdivisions in the U.S.$12,552,0002,847
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$18,753,0004,403
Demand deposits$11,702,0004,311
Nontransaction accounts$40,846,0004,147
Money market deposit accounts (MMDAs)$4,908,0004,090
Other savings deposits (excluding MMDAs)$7,844,0004,123
Total time deposits$28,094,0003,286
Total time and savings deposits$47,897,0004,230
Noninterest-bearing deposits$11,336,0004,325
Interest-bearing deposits$48,263,0004,234
Retail deposits$51,332,0004,392
Estimated insured deposits$51,689,0004,270
IRAs and Keogh plan accounts$1,049,0004,258
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,513,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$63,836,0004,337
Deposits held in domestic offices$63,836,0004,337
Individuals, partnerships, and corporations$50,858,0004,378
U.S. Government$0842
States and political subdivisions in the U.S.$12,978,0002,798
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$19,685,0004,424
Demand deposits$11,929,0004,316
Nontransaction accounts$44,151,0004,114
Money market deposit accounts (MMDAs)$4,335,0004,181
Other savings deposits (excluding MMDAs)$7,225,0004,214
Total time deposits$32,591,0003,130
Total time and savings deposits$51,907,0004,178
Noninterest-bearing deposits$11,619,0004,336
Interest-bearing deposits$52,217,0004,197
Retail deposits$50,252,0004,450
Estimated insured deposits$50,470,0004,341
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$6,513,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,925,0004,362
Deposits held in domestic offices$63,925,0004,362
Individuals, partnerships, and corporations$51,767,0004,396
U.S. Government$0841
States and political subdivisions in the U.S.$12,158,0002,858
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$19,250,0004,454
Demand deposits$10,779,0004,404
Nontransaction accounts$44,675,0004,104
Money market deposit accounts (MMDAs)$4,511,0004,175
Other savings deposits (excluding MMDAs)$6,941,0004,261
Total time deposits$33,223,0003,151
Total time and savings deposits$53,146,0004,189
Noninterest-bearing deposits$10,905,0004,412
Interest-bearing deposits$53,020,0004,219
Retail deposits$51,368,0004,467
Estimated insured deposits$51,004,0004,362
IRAs and Keogh plan accounts$835,0004,457
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$8,406,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$59,009,0004,445
Deposits held in domestic offices$59,009,0004,445
Individuals, partnerships, and corporations$46,910,0004,508
U.S. Government$0837
States and political subdivisions in the U.S.$12,099,0002,857
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$19,899,0004,457
Demand deposits$11,866,0004,370
Nontransaction accounts$39,110,0004,272
Money market deposit accounts (MMDAs)$4,106,0004,232
Other savings deposits (excluding MMDAs)$7,476,0004,213
Total time deposits$27,528,0003,460
Total time and savings deposits$47,143,0004,325
Noninterest-bearing deposits$11,120,0004,425
Interest-bearing deposits$47,889,0004,334
Retail deposits$50,365,0004,499
Estimated insured deposits$49,355,0004,413
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$6,422,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$51,491,0004,522
Deposits held in domestic offices$51,491,0004,522
Individuals, partnerships, and corporations$41,252,0004,570
U.S. Government$0909
States and political subdivisions in the U.S.$10,239,0003,003
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$16,500,0004,539
Demand deposits$8,781,0004,528
Nontransaction accounts$34,991,0004,357
Money market deposit accounts (MMDAs)$3,311,0004,302
Other savings deposits (excluding MMDAs)$6,360,0004,285
Total time deposits$25,320,0003,614
Total time and savings deposits$42,710,0004,396
Noninterest-bearing deposits$8,781,0004,524
Interest-bearing deposits$42,710,0004,417
Retail deposits$43,152,0004,583
Estimated insured deposits$42,958,0004,497
IRAs and Keogh plan accounts$842,0004,516
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,430,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$51,371,0004,528
Deposits held in domestic offices$51,371,0004,528
Individuals, partnerships, and corporations$41,072,0004,573
U.S. Government$0867
States and political subdivisions in the U.S.$10,299,0002,965
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$16,104,0004,536
Demand deposits$9,293,0004,467
Nontransaction accounts$35,267,0004,365
Money market deposit accounts (MMDAs)$3,288,0004,324
Other savings deposits (excluding MMDAs)$5,981,0004,331
Total time deposits$25,998,0003,634
Total time and savings deposits$42,078,0004,417
Noninterest-bearing deposits$9,293,0004,468
Interest-bearing deposits$42,079,0004,436
Retail deposits$42,662,0004,594
Estimated insured deposits$42,596,0004,506
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$4,679,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,960,0004,611
Deposits held in domestic offices$46,960,0004,611
Individuals, partnerships, and corporations$42,092,0004,570
U.S. Government$0863
States and political subdivisions in the U.S.$4,868,0003,728
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$15,642,0004,570
Demand deposits$8,416,0004,542
Nontransaction accounts$31,318,0004,494
Money market deposit accounts (MMDAs)$2,758,0004,403
Other savings deposits (excluding MMDAs)$5,532,0004,384
Total time deposits$23,028,0003,843
Total time and savings deposits$38,544,0004,510
Noninterest-bearing deposits$8,416,0004,547
Interest-bearing deposits$38,544,0004,516
Retail deposits$42,594,0004,616
Estimated insured deposits$41,480,0004,553
IRAs and Keogh plan accounts$859,0004,570
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,664,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$41,436,0004,697
Deposits held in domestic offices$41,436,0004,697
Individuals, partnerships, and corporations$37,747,0004,637
U.S. Government$0886
States and political subdivisions in the U.S.$3,689,0003,908
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,239,0004,641
Demand deposits$6,514,0004,625
Nontransaction accounts$28,197,0004,589
Money market deposit accounts (MMDAs)$2,546,0004,451
Other savings deposits (excluding MMDAs)$5,012,0004,430
Total time deposits$20,639,0004,034
Total time and savings deposits$34,922,0004,597
Noninterest-bearing deposits$6,514,0004,633
Interest-bearing deposits$34,922,0004,602
Retail deposits$39,572,0004,650
Estimated insured deposits$39,096,0004,593
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$6,664,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$41,720,0004,739
Deposits held in domestic offices$41,720,0004,739
Individuals, partnerships, and corporations$38,340,0004,679
U.S. Government$01,019
States and political subdivisions in the U.S.$3,380,0004,003
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$13,194,0004,687
Demand deposits$6,503,0004,706
Nontransaction accounts$28,526,0004,625
Money market deposit accounts (MMDAs)$2,544,0004,499
Other savings deposits (excluding MMDAs)$4,941,0004,470
Total time deposits$21,041,0004,066
Total time and savings deposits$35,217,0004,633
Noninterest-bearing deposits$6,503,0004,703
Interest-bearing deposits$35,217,0004,640
Retail deposits$39,311,0004,708
Estimated insured deposits$38,782,0004,650
IRAs and Keogh plan accounts$749,0004,707
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$6,913,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$41,061,0004,806
Deposits held in domestic offices$41,061,0004,806
Individuals, partnerships, and corporations$37,559,0004,752
U.S. Government$0965
States and political subdivisions in the U.S.$3,502,0004,006
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$12,978,0004,747
Demand deposits$6,535,0004,741
Nontransaction accounts$28,083,0004,692
Money market deposit accounts (MMDAs)$2,504,0004,577
Other savings deposits (excluding MMDAs)$5,035,0004,509
Total time deposits$20,544,0004,139
Total time and savings deposits$34,526,0004,705
Noninterest-bearing deposits$6,535,0004,752
Interest-bearing deposits$34,527,0004,710
Retail deposits$38,161,0004,784
Estimated insured deposits$37,768,0004,726
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$6,266,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,610,0004,876
Deposits held in domestic offices$39,610,0004,876
Individuals, partnerships, and corporations$35,917,0004,825
U.S. Government$0960
States and political subdivisions in the U.S.$3,693,0004,005
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$12,501,0004,809
Demand deposits$6,376,0004,779
Nontransaction accounts$27,109,0004,761
Money market deposit accounts (MMDAs)$2,561,0004,610
Other savings deposits (excluding MMDAs)$5,220,0004,513
Total time deposits$19,328,0004,233
Total time and savings deposits$33,234,0004,780
Noninterest-bearing deposits$6,375,0004,801
Interest-bearing deposits$33,235,0004,790
Retail deposits$38,364,0004,819
Estimated insured deposits$37,432,0004,773
IRAs and Keogh plan accounts$681,0004,870
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$6,864,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$40,058,0004,928
Deposits held in domestic offices$40,058,0004,928
Individuals, partnerships, and corporations$36,350,0004,880
U.S. Government$0998
States and political subdivisions in the U.S.$3,708,0004,028
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$13,899,0004,785
Demand deposits$7,054,0004,776
Nontransaction accounts$26,159,0004,835
Money market deposit accounts (MMDAs)$2,620,0004,664
Other savings deposits (excluding MMDAs)$5,054,0004,587
Total time deposits$18,485,0004,332
Total time and savings deposits$33,004,0004,840
Noninterest-bearing deposits$7,054,0004,787
Interest-bearing deposits$33,004,0004,851
Retail deposits$38,546,0004,881
Estimated insured deposits$37,621,0004,833
IRAs and Keogh plan accounts$480,0005,020
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$6,864,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,042,0004,987
Deposits held in domestic offices$39,042,0004,987
Individuals, partnerships, and corporations$35,781,0004,929
U.S. Government$01,108
States and political subdivisions in the U.S.$3,261,0004,142
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$13,506,0004,875
Demand deposits$6,826,0004,855
Nontransaction accounts$25,536,0004,881
Money market deposit accounts (MMDAs)$2,598,0004,698
Other savings deposits (excluding MMDAs)$4,953,0004,633
Total time deposits$17,984,0004,369
Total time and savings deposits$32,216,0004,886
Noninterest-bearing deposits$6,826,0004,878
Interest-bearing deposits$32,216,0004,894
Retail deposits$37,500,0004,938
Estimated insured deposits$36,429,0004,893
IRAs and Keogh plan accounts$489,0005,065
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,121,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,743,0005,036
Deposits held in domestic offices$38,743,0005,036
Individuals, partnerships, and corporations$35,461,0004,983
U.S. Government$01,011
States and political subdivisions in the U.S.$3,282,0004,158
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$13,313,0004,892
Demand deposits$6,615,0004,887
Nontransaction accounts$25,430,0004,943
Money market deposit accounts (MMDAs)$2,561,0004,757
Other savings deposits (excluding MMDAs)$5,058,0004,676
Total time deposits$17,811,0004,443
Total time and savings deposits$32,128,0004,952
Noninterest-bearing deposits$6,615,0004,899
Interest-bearing deposits$32,129,0004,967
Retail deposits$37,158,0004,985
Estimated insured deposits$36,664,0004,938
IRAs and Keogh plan accounts$497,0005,142
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,979,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,020,0005,125
Deposits held in domestic offices$38,020,0005,125
Individuals, partnerships, and corporations$34,263,0005,076
U.S. Government$01,101
States and political subdivisions in the U.S.$3,757,0004,120
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$13,486,0004,971
Demand deposits$6,506,0004,970
Nontransaction accounts$24,534,0005,030
Money market deposit accounts (MMDAs)$3,001,0004,763
Other savings deposits (excluding MMDAs)$4,821,0004,787
Total time deposits$16,713,0004,541
Total time and savings deposits$31,514,0005,032
Noninterest-bearing deposits$6,506,0004,974
Interest-bearing deposits$31,514,0005,049
Retail deposits$37,166,0005,064
Estimated insured deposits$35,467,0005,042
IRAs and Keogh plan accounts$523,0005,188
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$4,819,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$37,908,0005,188
Deposits held in domestic offices$37,908,0005,188
Individuals, partnerships, and corporations$34,181,0005,155
U.S. Government$01,097
States and political subdivisions in the U.S.$3,727,0004,112
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$14,041,0004,989
Demand deposits$6,417,0005,036
Nontransaction accounts$23,867,0005,119
Money market deposit accounts (MMDAs)$3,077,0004,816
Other savings deposits (excluding MMDAs)$4,878,0004,806
Total time deposits$15,912,0004,640
Total time and savings deposits$31,491,0005,102
Noninterest-bearing deposits$6,417,0005,045
Interest-bearing deposits$31,491,0005,113
Retail deposits$37,908,0005,111
Estimated insured deposits$35,604,0005,104
IRAs and Keogh plan accounts$470,0005,271
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,819,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$23,877,0005,488
Deposits held in domestic offices$23,877,0005,488
Individuals, partnerships, and corporations$21,550,0005,471
U.S. Government$01,191
States and political subdivisions in the U.S.$2,327,0004,496
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$10,340,0005,267
Demand deposits$4,098,0005,346
Nontransaction accounts$13,537,0005,491
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,033,0005,139
Total time deposits$10,504,0005,120
Total time and savings deposits$19,779,0005,453
Noninterest-bearing deposits$4,097,0005,350
Interest-bearing deposits$19,780,0005,453
Retail deposits$23,877,0005,445
Estimated insured deposits$22,350,0005,459
IRAs and Keogh plan accounts$161,0005,431
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,671,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,691,0005,580
Deposits held in domestic offices$21,691,0005,580
Individuals, partnerships, and corporations$19,289,0005,558
U.S. Government$01,147
States and political subdivisions in the U.S.$2,402,0004,506
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$8,348,0005,404
Demand deposits$2,548,0005,504
Nontransaction accounts$13,343,0005,565
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,148,0005,174
Total time deposits$10,195,0005,224
Total time and savings deposits$19,143,0005,522
Noninterest-bearing deposits$2,548,0005,515
Interest-bearing deposits$19,143,0005,520
Retail deposits$21,691,0005,543
Estimated insured deposits$21,222,0005,539
IRAs and Keogh plan accounts$164,0005,487
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,437,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,877,0005,651
Deposits held in domestic offices$19,877,0005,651
Individuals, partnerships, and corporations$17,264,0005,638
U.S. Government$01,163
States and political subdivisions in the U.S.$2,613,0004,477
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$8,937,0005,428
Demand deposits$2,643,0005,552
Nontransaction accounts$10,940,0005,664
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,110,0005,230
Total time deposits$7,830,0005,441
Total time and savings deposits$17,234,0005,601
Noninterest-bearing deposits$2,643,0005,559
Interest-bearing deposits$17,234,0005,601
Retail deposits$17,877,0005,657
Estimated insured deposits$17,829,0005,641
IRAs and Keogh plan accounts$164,0005,537
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,042,0005,736
Deposits held in domestic offices$19,042,0005,736
Individuals, partnerships, and corporations$16,511,0005,717
U.S. Government$01,186
States and political subdivisions in the U.S.$2,531,0004,540
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$8,445,0005,516
Demand deposits$2,472,0005,630
Nontransaction accounts$10,597,0005,738
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,231,0005,265
Total time deposits$7,365,0005,536
Total time and savings deposits$16,570,0005,680
Noninterest-bearing deposits$2,472,0005,639
Interest-bearing deposits$16,570,0005,681
Retail deposits$17,042,0005,733
Estimated insured deposits$17,024,0005,726
IRAs and Keogh plan accounts$159,0005,600
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$19,377,0005,786
Deposits held in domestic offices$19,377,0005,786
Individuals, partnerships, and corporations$16,934,0005,768
U.S. Government$01,254
States and political subdivisions in the U.S.$2,443,0004,604
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$8,519,0005,577
Demand deposits$2,267,0005,695
Nontransaction accounts$10,858,0005,785
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,291,0005,280
Total time deposits$7,567,0005,582
Total time and savings deposits$17,110,0005,732
Noninterest-bearing deposits$2,267,0005,707
Interest-bearing deposits$17,110,0005,729
Retail deposits$17,377,0005,785
Estimated insured deposits$17,323,0005,774
IRAs and Keogh plan accounts$159,0005,657
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$249,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,944,0005,861
Deposits held in domestic offices$17,944,0005,861
Individuals, partnerships, and corporations$15,391,0005,846
U.S. Government$01,248
States and political subdivisions in the U.S.$2,553,0004,586
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,373,0005,597
Demand deposits$2,188,0005,757
Nontransaction accounts$9,571,0005,877
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,985,0005,377
Total time deposits$6,586,0005,706
Total time and savings deposits$15,756,0005,821
Noninterest-bearing deposits$2,188,0005,770
Interest-bearing deposits$15,755,0005,818
Retail deposits$16,944,0005,846
Estimated insured deposits$16,727,0005,844
IRAs and Keogh plan accounts$165,0005,720
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$17,515,0005,946
Deposits held in domestic offices$17,515,0005,946
Individuals, partnerships, and corporations$14,840,0005,928
U.S. Government$01,147
States and political subdivisions in the U.S.$2,675,0004,591
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$8,745,0005,658
Demand deposits$2,253,0005,828
Nontransaction accounts$8,770,0005,964
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,017,0005,433
Total time deposits$5,752,0005,841
Total time and savings deposits$15,262,0005,901
Noninterest-bearing deposits$2,253,0005,840
Interest-bearing deposits$15,261,0005,900
Retail deposits$16,515,0005,929
Estimated insured deposits$16,283,0005,928
IRAs and Keogh plan accounts$166,0005,788
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$16,937,0006,012
Deposits held in domestic offices$16,937,0006,012
Individuals, partnerships, and corporations$14,127,0005,999
U.S. Government$01,159
States and political subdivisions in the U.S.$2,810,0004,585
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$9,209,0005,677
Demand deposits$2,576,0005,864
Nontransaction accounts$7,728,0006,043
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,958,0005,482
Total time deposits$4,771,0005,948
Total time and savings deposits$14,361,0005,979
Noninterest-bearing deposits$2,576,0005,877
Interest-bearing deposits$14,362,0005,982
Retail deposits$16,937,0005,987
Estimated insured deposits$16,422,0005,989
IRAs and Keogh plan accounts$160,0005,851
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$14,248,0006,109
Deposits held in domestic offices$14,248,0006,109
Individuals, partnerships, and corporations$11,943,0006,095
U.S. Government$01,296
States and political subdivisions in the U.S.$2,305,0004,754
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$7,657,0005,843
Demand deposits$2,026,0005,965
Nontransaction accounts$6,591,0006,120
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,846,0005,529
Total time deposits$3,746,0006,056
Total time and savings deposits$12,222,0006,061
Noninterest-bearing deposits$2,026,0005,975
Interest-bearing deposits$12,222,0006,067
Retail deposits$14,248,0006,085
Estimated insured deposits$13,827,0006,088
IRAs and Keogh plan accounts$163,0005,906
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$14,015,0006,193
Deposits held in domestic offices$14,015,0006,193
Individuals, partnerships, and corporations$11,620,0006,174
U.S. Government$01,197
States and political subdivisions in the U.S.$2,395,0004,754
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$7,490,0005,895
Demand deposits$2,006,0006,033
Nontransaction accounts$6,525,0006,205
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,789,0005,599
Total time deposits$3,736,0006,144
Total time and savings deposits$12,009,0006,150
Noninterest-bearing deposits$2,006,0006,045
Interest-bearing deposits$12,010,0006,155
Retail deposits$14,015,0006,171
Estimated insured deposits$13,526,0006,176
IRAs and Keogh plan accounts$164,0005,980
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$14,193,0006,264
Deposits held in domestic offices$14,193,0006,264
Individuals, partnerships, and corporations$11,611,0006,248
U.S. Government$01,235
States and political subdivisions in the U.S.$2,582,0004,760
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,483,0005,959
Demand deposits$1,992,0006,108
Nontransaction accounts$6,710,0006,278
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,938,0005,624
Total time deposits$3,772,0006,215
Total time and savings deposits$12,201,0006,221
Noninterest-bearing deposits$1,992,0006,116
Interest-bearing deposits$12,201,0006,219
Retail deposits$14,193,0006,239
Estimated insured deposits$13,724,0006,246
IRAs and Keogh plan accounts$167,0006,053
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$14,863,0006,326
Deposits held in domestic offices$14,863,0006,326
Individuals, partnerships, and corporations$12,249,0006,311
U.S. Government$01,228
States and political subdivisions in the U.S.$2,614,0004,761
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,454,0005,969
Demand deposits$1,953,0006,174
Nontransaction accounts$6,409,0006,353
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,698,0005,737
Total time deposits$3,711,0006,279
Total time and savings deposits$12,910,0006,276
Noninterest-bearing deposits$1,953,0006,188
Interest-bearing deposits$12,910,0006,278
Retail deposits$14,863,0006,299
Estimated insured deposits$14,317,0006,307
IRAs and Keogh plan accounts$161,0006,117
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$13,634,0006,429
Deposits held in domestic offices$13,634,0006,429
Individuals, partnerships, and corporations$11,235,0006,416
U.S. Government$01,345
States and political subdivisions in the U.S.$2,399,0004,868
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0006,119
Demand deposits$2,248,0006,248
Nontransaction accounts$6,182,0006,445
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,428,0005,848
Total time deposits$3,754,0006,368
Total time and savings deposits$11,386,0006,389
Noninterest-bearing deposits$2,248,0006,256
Interest-bearing deposits$11,386,0006,392
Retail deposits$13,634,0006,409
Estimated insured deposits$13,332,0006,406
IRAs and Keogh plan accounts$168,0006,199
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$13,977,0006,501
Deposits held in domestic offices$13,977,0006,501
Individuals, partnerships, and corporations$11,512,0006,489
U.S. Government$01,257
States and political subdivisions in the U.S.$2,465,0004,860
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,548,0006,160
Demand deposits$2,052,0006,325
Nontransaction accounts$6,429,0006,521
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,578,0005,864
Total time deposits$3,851,0006,448
Total time and savings deposits$11,925,0006,460
Noninterest-bearing deposits$2,049,0006,339
Interest-bearing deposits$11,928,0006,460
Retail deposits$13,977,0006,477
Estimated insured deposits$13,711,0006,476
IRAs and Keogh plan accounts$198,0006,264
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$14,417,0006,567
Deposits held in domestic offices$14,417,0006,566
Individuals, partnerships, and corporations$11,869,0006,551
U.S. Government$01,331
States and political subdivisions in the U.S.$2,548,0004,880
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,870,0006,192
Demand deposits$2,233,0006,377
Nontransaction accounts$6,547,0006,590
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,628,0005,906
Total time deposits$3,919,0006,517
Total time and savings deposits$12,184,0006,526
Noninterest-bearing deposits$2,233,0006,388
Interest-bearing deposits$12,184,0006,528
Retail deposits$14,417,0006,542
Estimated insured deposits$14,021,0006,545
IRAs and Keogh plan accounts$202,0006,330
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$15,172,0006,627
Deposits held in domestic offices$15,172,0006,626
Individuals, partnerships, and corporations$12,821,0006,613
U.S. Government$01,317
States and political subdivisions in the U.S.$2,351,0004,982
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,320,0006,226
Demand deposits$8,231,0005,487
Nontransaction accounts$6,852,0006,653
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,926,0005,866
Total time deposits$3,926,0006,582
Total time and savings deposits$6,941,0006,666
Noninterest-bearing deposits$2,175,0006,457
Interest-bearing deposits$12,997,0006,583
Retail deposits$15,172,0006,600
Estimated insured deposits$14,381,0006,609
IRAs and Keogh plan accounts$203,0006,395
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$15,046,0006,703
Deposits held in domestic offices$15,046,0006,702
Individuals, partnerships, and corporations$12,807,0006,692
U.S. Government$01,474
States and political subdivisions in the U.S.$2,239,0005,036
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$7,996,0006,309
Demand deposits$7,887,0005,566
Nontransaction accounts$7,050,0006,731
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,929,0005,886
Total time deposits$4,121,0006,660
Total time and savings deposits$7,159,0006,743
Noninterest-bearing deposits$2,489,0006,513
Interest-bearing deposits$12,557,0006,668
Retail deposits$15,046,0006,676
Estimated insured deposits$13,923,0006,693
IRAs and Keogh plan accounts$204,0006,475
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$14,157,0006,790
Deposits held in domestic offices$14,157,0006,789
Individuals, partnerships, and corporations$11,768,0006,784
U.S. Government$01,406
States and political subdivisions in the U.S.$2,389,0004,993
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,352,0006,414
Demand deposits$6,893,0005,772
Nontransaction accounts$6,805,0006,812
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,627,0006,010
Total time deposits$4,178,0006,736
Total time and savings deposits$7,264,0006,824
Noninterest-bearing deposits$2,791,0006,534
Interest-bearing deposits$11,366,0006,763
Retail deposits$14,157,0006,767
Estimated insured deposits$13,907,0006,767
IRAs and Keogh plan accounts$317,0006,517
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$14,357,0006,842
Deposits held in domestic offices$14,357,0006,841
Individuals, partnerships, and corporations$11,889,0006,830
U.S. Government$01,377
States and political subdivisions in the U.S.$2,468,0004,991
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,508,0006,447
Demand deposits$7,495,0005,675
Nontransaction accounts$6,849,0006,866
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,567,0006,064
Total time deposits$4,282,0006,793
Total time and savings deposits$6,862,0006,878
Noninterest-bearing deposits$2,284,0006,642
Interest-bearing deposits$12,073,0006,808
Retail deposits$14,357,0006,817
Estimated insured deposits$13,900,0006,821
IRAs and Keogh plan accounts$297,0006,571
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$14,069,0006,921
Deposits held in domestic offices$14,069,0006,920
Individuals, partnerships, and corporations$11,666,0006,909
U.S. Government$01,424
States and political subdivisions in the U.S.$2,403,0005,038
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,194,0006,552
Demand deposits$7,168,0005,803
Nontransaction accounts$6,875,0006,942
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,720,0006,089
Total time deposits$4,155,0006,870
Total time and savings deposits$6,901,0006,954
Noninterest-bearing deposits$2,323,0006,719
Interest-bearing deposits$11,746,0006,886
Retail deposits$14,069,0006,897
Estimated insured deposits$13,866,0006,899
IRAs and Keogh plan accounts$293,0006,642
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$11,887,0007,009
Deposits held in domestic offices$11,887,0007,008
Individuals, partnerships, and corporations$10,591,0006,979
U.S. Government$01,583
States and political subdivisions in the U.S.$1,296,0005,535
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$5,992,0006,701
Demand deposits$5,981,0006,107
Nontransaction accounts$5,895,0007,018
Money market deposit accounts (MMDAs)$30,0006,718
Other savings deposits (excluding MMDAs)$2,467,0006,144
Total time deposits$3,398,0006,958
Total time and savings deposits$5,906,0007,023
Noninterest-bearing deposits$2,284,0006,772
Interest-bearing deposits$9,603,0006,979
Retail deposits$11,887,0006,985
Estimated insured deposits$11,852,0006,990
IRAs and Keogh plan accounts$141,0006,735
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$9,912,0007,124
Deposits held in domestic offices$9,912,0007,124
Individuals, partnerships, and corporations$8,480,0007,107
U.S. Government$01,457
States and political subdivisions in the U.S.$1,432,0005,495
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,973,0006,838
Demand deposits$4,973,0006,278
Nontransaction accounts$4,939,0007,130
Money market deposit accounts (MMDAs)$30,0006,819
Other savings deposits (excluding MMDAs)$2,001,0006,356
Total time deposits$2,909,0007,076
Total time and savings deposits$4,939,0007,132
Noninterest-bearing deposits$4,973,0006,313
Interest-bearing deposits$4,939,0007,130
Retail deposits$9,912,0007,101
Estimated insured deposits$9,912,0007,104
IRAs and Keogh plan accounts$139,0006,825
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$10,055,0007,189
Deposits held in domestic offices$10,055,0007,188
Individuals, partnerships, and corporations$8,382,0007,170
U.S. Government$01,535
States and political subdivisions in the U.S.$1,673,0005,414
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$4,927,0006,886
Demand deposits$4,927,0006,327
Nontransaction accounts$5,128,0007,194
Money market deposit accounts (MMDAs)$30,0006,883
Other savings deposits (excluding MMDAs)$2,052,0006,369
Total time deposits$3,044,0007,132
Total time and savings deposits$5,128,0007,195
Noninterest-bearing deposits$1,742,0006,975
Interest-bearing deposits$8,313,0007,165
Retail deposits$10,055,0007,164
Estimated insured deposits$10,063,0007,168
IRAs and Keogh plan accounts$140,0006,882
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$10,312,0007,252
Deposits held in domestic offices$10,312,0007,251
Individuals, partnerships, and corporations$8,719,0007,232
U.S. Government$01,579
States and political subdivisions in the U.S.$1,593,0005,464
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$5,236,0006,932
Demand deposits$5,236,0006,304
Nontransaction accounts$5,076,0007,259
Money market deposit accounts (MMDAs)$30,0006,947
Other savings deposits (excluding MMDAs)$2,069,0006,386
Total time deposits$2,977,0007,199
Total time and savings deposits$5,076,0007,259
Noninterest-bearing deposits$1,750,0007,022
Interest-bearing deposits$8,562,0007,224
Retail deposits$10,312,0007,226
Estimated insured deposits$10,281,0007,232
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$8,717,0007,307
Deposits held in domestic offices$8,717,0007,306
Individuals, partnerships, and corporations$7,608,0007,283
U.S. Government$01,780
States and political subdivisions in the U.S.$1,109,0005,514
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0007,015
Demand deposits$4,459,0006,470
Nontransaction accounts$4,258,0007,311
Money market deposit accounts (MMDAs)$30,0006,990
Other savings deposits (excluding MMDAs)$1,336,0006,635
Total time deposits$2,892,0007,248
Total time and savings deposits$4,258,0007,309
Noninterest-bearing deposits$1,695,0007,045
Interest-bearing deposits$7,023,0007,286
Retail deposits$8,717,0007,279
Estimated insured deposits$8,726,0007,284
IRAs and Keogh plan accounts$130,0006,984
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$7,284,0007,395
Deposits held in domestic offices$7,284,0007,394
Individuals, partnerships, and corporations$6,374,0007,368
U.S. Government$01,652
States and political subdivisions in the U.S.$910,0005,619
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$3,454,0007,148
Demand deposits$1,007,0007,174
Nontransaction accounts$3,830,0007,387
Money market deposit accounts (MMDAs)$30,0007,063
Other savings deposits (excluding MMDAs)$1,195,0006,727
Total time deposits$2,604,0007,329
Total time and savings deposits$6,277,0007,371
Noninterest-bearing deposits$1,023,0007,194
Interest-bearing deposits$6,261,0007,365
Retail deposits$7,284,0007,367
Estimated insured deposits$7,293,0007,379
IRAs and Keogh plan accounts$132,0007,057
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$7,292,0007,465
Deposits held in domestic offices$7,292,0007,465
Individuals, partnerships, and corporations$6,329,0007,442
U.S. Government$01,633
States and political subdivisions in the U.S.$963,0005,628
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$3,335,0007,230
Demand deposits$959,0007,254
Nontransaction accounts$3,957,0007,458
Money market deposit accounts (MMDAs)$30,0007,139
Other savings deposits (excluding MMDAs)$1,444,0006,679
Total time deposits$2,482,0007,402
Total time and savings deposits$6,333,0007,443
Noninterest-bearing deposits$959,0007,278
Interest-bearing deposits$6,333,0007,435
Retail deposits$7,292,0007,441
Estimated insured deposits$7,112,0007,454
IRAs and Keogh plan accounts$218,0007,099
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$7,275,0007,528
Deposits held in domestic offices$7,275,0007,528
Individuals, partnerships, and corporations$6,325,0007,505
U.S. Government$01,643
States and political subdivisions in the U.S.$950,0005,659
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$3,373,0007,282
Demand deposits$933,0007,311
Nontransaction accounts$3,902,0007,522
Money market deposit accounts (MMDAs)$60,0007,187
Other savings deposits (excluding MMDAs)$1,415,0006,718
Total time deposits$2,427,0007,466
Total time and savings deposits$6,342,0007,506
Noninterest-bearing deposits$933,0007,335
Interest-bearing deposits$6,342,0007,502
Retail deposits$7,275,0007,501
Estimated insured deposits$7,094,0007,518
IRAs and Keogh plan accounts$214,0007,154
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$6,765,0007,605
Deposits held in domestic offices$6,765,0007,605
Individuals, partnerships, and corporations$5,893,0007,581
U.S. Government$02,902
States and political subdivisions in the U.S.$872,0005,764
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$3,034,0007,382
Demand deposits$887,0007,385
Nontransaction accounts$3,731,0007,594
Money market deposit accounts (MMDAs)$60,0007,260
Other savings deposits (excluding MMDAs)$1,244,0006,795
Total time deposits$2,427,0007,542
Total time and savings deposits$5,878,0007,582
Noninterest-bearing deposits$887,0007,410
Interest-bearing deposits$5,878,0007,573
Retail deposits$6,765,0007,578
Estimated insured deposits$6,614,0007,593
IRAs and Keogh plan accounts$215,0007,219
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$6,776,0007,708
Deposits held in domestic offices$6,776,0007,708
Individuals, partnerships, and corporations$5,874,0007,682
U.S. Government$03,279
States and political subdivisions in the U.S.$902,0005,799
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$3,101,0007,451
Demand deposits$757,0007,494
Nontransaction accounts$3,675,0007,694
Money market deposit accounts (MMDAs)$53,0007,363
Other savings deposits (excluding MMDAs)$1,201,0006,892
Total time deposits$2,421,0007,646
Total time and savings deposits$6,019,0007,678
Noninterest-bearing deposits$757,0007,516
Interest-bearing deposits$6,019,0007,675
Retail deposits$6,776,0007,681
Estimated insured deposits$6,555,0007,697
IRAs and Keogh plan accounts$218,0007,313
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$6,805,0007,776
Deposits held in domestic offices$6,805,0007,776
Individuals, partnerships, and corporations$5,886,0007,752
U.S. Government$03,428
States and political subdivisions in the U.S.$919,0005,860
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$2,953,0007,534
Demand deposits$818,0007,555
Nontransaction accounts$3,852,0007,759
Money market deposit accounts (MMDAs)$43,0007,426
Other savings deposits (excluding MMDAs)$1,363,0006,846
Total time deposits$2,446,0007,707
Total time and savings deposits$5,987,0007,746
Noninterest-bearing deposits$818,0007,580
Interest-bearing deposits$5,987,0007,740
Retail deposits$6,805,0007,753
Estimated insured deposits$6,663,0007,766
IRAs and Keogh plan accounts$220,0007,374
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$7,174,0007,880
Deposits held in domestic offices$7,174,0007,879
Individuals, partnerships, and corporations$6,270,0007,846
U.S. Government$03,500
States and political subdivisions in the U.S.$904,0005,921
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$2,949,0007,637
Demand deposits$795,0007,652
Nontransaction accounts$4,225,0007,859
Money market deposit accounts (MMDAs)$70,0007,517
Other savings deposits (excluding MMDAs)$1,432,0006,886
Total time deposits$2,723,0007,798
Total time and savings deposits$6,379,0007,840
Noninterest-bearing deposits$795,0007,680
Interest-bearing deposits$6,379,0007,832
Retail deposits$7,174,0007,851
Estimated insured deposits$7,031,0007,857
IRAs and Keogh plan accounts$213,0007,472
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$6,735,0007,955
Deposits held in domestic offices$6,735,0007,954
Individuals, partnerships, and corporations$5,881,0007,923
U.S. Government$03,705
States and political subdivisions in the U.S.$854,0005,992
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$2,967,0007,698
Demand deposits$836,0007,710
Nontransaction accounts$3,768,0007,938
Money market deposit accounts (MMDAs)$62,0007,592
Other savings deposits (excluding MMDAs)$1,304,0006,957
Total time deposits$2,403,0007,878
Total time and savings deposits$5,899,0007,920
Noninterest-bearing deposits$836,0007,733
Interest-bearing deposits$5,899,0007,914
Retail deposits$6,035,0007,938
Estimated insured deposits$6,621,0007,935
IRAs and Keogh plan accounts$227,0007,510
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$6,582,0008,039
Deposits held in domestic offices$6,582,0008,038
Individuals, partnerships, and corporations$5,704,0008,012
U.S. Government$03,620
States and political subdivisions in the U.S.$878,0006,007
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$2,955,0007,756
Demand deposits$905,0007,779
Nontransaction accounts$3,627,0008,026
Money market deposit accounts (MMDAs)$66,0007,668
Other savings deposits (excluding MMDAs)$1,218,0007,045
Total time deposits$2,344,0007,966
Total time and savings deposits$5,677,0008,005
Noninterest-bearing deposits$905,0007,802
Interest-bearing deposits$5,677,0007,993
Retail deposits$5,982,0008,020
Estimated insured deposits$6,443,0008,018
IRAs and Keogh plan accounts$229,0007,569
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$6,602,0008,130
Deposits held in domestic offices$6,602,0008,129
Individuals, partnerships, and corporations$5,701,0008,098
U.S. Government$03,557
States and political subdivisions in the U.S.$901,0006,059
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$2,882,0007,846
Demand deposits$873,0007,866
Nontransaction accounts$3,720,0008,113
Money market deposit accounts (MMDAs)$62,0007,761
Other savings deposits (excluding MMDAs)$1,259,0007,061
Total time deposits$2,399,0008,054
Total time and savings deposits$5,729,0008,091
Noninterest-bearing deposits$873,0007,893
Interest-bearing deposits$5,729,0008,085
Retail deposits$6,002,0008,111
Estimated insured deposits$5,691,0008,107
IRAs and Keogh plan accounts$230,0007,636
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$6,619,0008,176
Deposits held in domestic offices$6,619,0008,176
Individuals, partnerships, and corporations$5,739,0008,148
U.S. Government$03,628
States and political subdivisions in the U.S.$880,0006,074
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$2,845,0007,881
Demand deposits$959,0007,908
Nontransaction accounts$3,774,0008,165
Money market deposit accounts (MMDAs)$66,0007,809
Other savings deposits (excluding MMDAs)$1,307,0007,054
Total time deposits$2,401,0008,103
Total time and savings deposits$5,660,0008,139
Noninterest-bearing deposits$959,0007,931
Interest-bearing deposits$5,660,0008,130
Retail deposits$6,019,0008,158
Estimated insured deposits$5,785,0008,155
IRAs and Keogh plan accounts$225,0007,668
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$6,241,0008,236
Deposits held in domestic offices$6,241,0008,236
Individuals, partnerships, and corporations$5,448,0008,211
U.S. Government$03,888
States and political subdivisions in the U.S.$793,0006,168
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$2,870,0007,920
Demand deposits$1,171,0007,911
Nontransaction accounts$3,371,0008,221
Money market deposit accounts (MMDAs)$57,0007,850
Other savings deposits (excluding MMDAs)$1,152,0007,122
Total time deposits$2,161,0008,159
Total time and savings deposits$5,070,0008,206
Noninterest-bearing deposits$1,172,0007,942
Interest-bearing deposits$5,069,0008,199
Retail deposits$5,741,0008,217
Estimated insured deposits$5,391,0008,208
IRAs and Keogh plan accounts$226,0007,680
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$6,295,0008,299
Deposits held in domestic offices$6,295,0008,298
Individuals, partnerships, and corporations$5,450,0008,278
U.S. Government$03,764
States and political subdivisions in the U.S.$845,0006,112
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$2,800,0007,976
Demand deposits$1,104,0007,974
Nontransaction accounts$3,495,0008,291
Money market deposit accounts (MMDAs)$40,0007,926
Other savings deposits (excluding MMDAs)$1,203,0007,168
Total time deposits$2,252,0008,210
Total time and savings deposits$5,191,0008,266
Noninterest-bearing deposits$1,104,0008,005
Interest-bearing deposits$5,191,0008,259
Retail deposits$5,692,0008,286
Estimated insured deposits$5,466,0008,270
IRAs and Keogh plan accounts$226,0007,713
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$6,234,0008,369
Deposits held in domestic offices$6,234,0008,368
Individuals, partnerships, and corporations$5,326,0008,340
U.S. Government$03,873
States and political subdivisions in the U.S.$908,0006,047
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$2,655,0008,050
Demand deposits$849,0008,078
Nontransaction accounts$3,579,0008,354
Money market deposit accounts (MMDAs)$40,0007,985
Other savings deposits (excluding MMDAs)$1,289,0007,180
Total time deposits$2,251,0008,273
Total time and savings deposits$5,385,0008,332
Noninterest-bearing deposits$849,0008,111
Interest-bearing deposits$5,386,0008,324
Retail deposits$5,631,0008,349
Estimated insured deposits$5,425,0008,323
IRAs and Keogh plan accounts$242,0007,713
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$6,366,0008,391
Deposits held in domestic offices$6,366,0008,390
Individuals, partnerships, and corporations$5,473,0008,366
U.S. Government$03,876
States and political subdivisions in the U.S.$893,0006,094
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$2,681,0008,069
Demand deposits$981,0008,091
Nontransaction accounts$3,685,0008,373
Money market deposit accounts (MMDAs)$93,0007,988
Other savings deposits (excluding MMDAs)$1,345,0007,147
Total time deposits$2,247,0008,303
Total time and savings deposits$5,385,0008,350
Noninterest-bearing deposits$981,0008,119
Interest-bearing deposits$5,386,0008,344
Retail deposits$5,766,0008,366
Estimated insured deposits$5,697,0008,345
IRAs and Keogh plan accounts$236,0007,749
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$6,168,0008,422
Deposits held in domestic offices$6,168,0008,421
Individuals, partnerships, and corporations$5,358,0008,401
U.S. Government$04,156
States and political subdivisions in the U.S.$810,0006,167
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$2,575,0008,096
Demand deposits$979,0008,109
Nontransaction accounts$3,593,0008,401
Money market deposit accounts (MMDAs)$170,0007,969
Other savings deposits (excluding MMDAs)$1,419,0007,092
Total time deposits$2,004,0008,339
Total time and savings deposits$5,189,0008,383
Noninterest-bearing deposits$979,0008,131
Interest-bearing deposits$5,189,0008,380
Retail deposits$5,568,0008,397
Estimated insured deposits$5,206,0008,375
IRAs and Keogh plan accounts$288,0007,712
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$5,758,0008,453
Deposits held in domestic offices$5,758,0008,452
Individuals, partnerships, and corporations$4,958,0008,426
U.S. Government$03,924
States and political subdivisions in the U.S.$800,0006,139
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,626,0008,096
Demand deposits$915,0008,130
Nontransaction accounts$3,132,0008,438
Money market deposit accounts (MMDAs)$176,0007,982
Other savings deposits (excluding MMDAs)$1,129,0007,358
Total time deposits$1,827,0008,377
Total time and savings deposits$4,843,0008,422
Noninterest-bearing deposits$915,0008,163
Interest-bearing deposits$4,843,0008,410
Retail deposits$5,259,0008,432
Estimated insured deposits$5,164,0008,402
IRAs and Keogh plan accounts$285,0007,756
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$5,842,0008,502
Deposits held in domestic offices$5,842,0008,501
Individuals, partnerships, and corporations$4,922,0008,479
U.S. Government$04,057
States and political subdivisions in the U.S.$920,0006,101
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,343,0008,210
Demand deposits$801,0008,217
Nontransaction accounts$3,499,0008,484
Money market deposit accounts (MMDAs)$189,0008,022
Other savings deposits (excluding MMDAs)$1,272,0007,345
Total time deposits$2,038,0008,411
Total time and savings deposits$5,041,0008,458
Noninterest-bearing deposits$801,0008,250
Interest-bearing deposits$5,041,0008,451
Retail deposits$5,343,0008,480
Estimated insured deposits$5,640,0008,441
IRAs and Keogh plan accounts$286,0007,819
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$6,078,0008,543
Deposits held in domestic offices$6,078,0008,542
Individuals, partnerships, and corporations$5,111,0008,520
U.S. Government$04,056
States and political subdivisions in the U.S.$967,0006,120
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$2,509,0008,220
Demand deposits$841,0008,231
Nontransaction accounts$3,569,0008,524
Money market deposit accounts (MMDAs)$177,0008,055
Other savings deposits (excluding MMDAs)$1,273,0007,408
Total time deposits$2,119,0008,439
Total time and savings deposits$5,237,0008,501
Noninterest-bearing deposits$841,0008,266
Interest-bearing deposits$5,237,0008,496
Retail deposits$5,579,0008,523
Estimated insured deposits$5,371,0008,481
IRAs and Keogh plan accounts$271,0007,859
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$6,064,0008,566
Deposits held in domestic offices$6,064,0008,565
Individuals, partnerships, and corporations$5,196,0008,542
U.S. Government$04,273
States and political subdivisions in the U.S.$868,0006,201
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$2,672,0008,213
Demand deposits$1,035,0008,209
Nontransaction accounts$3,392,0008,553
Money market deposit accounts (MMDAs)$235,0008,050
Other savings deposits (excluding MMDAs)$657,0007,821
Total time deposits$2,500,0008,454
Total time and savings deposits$5,029,0008,529
Noninterest-bearing deposits$1,035,0008,244
Interest-bearing deposits$5,029,0008,525
Retail deposits$5,565,0008,539
Estimated insured deposits$5,413,0008,512
IRAs and Keogh plan accounts$181,0007,974
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$5,757,0008,633
Deposits held in domestic offices$5,757,0008,631
Individuals, partnerships, and corporations$4,904,0008,614
U.S. Government$04,163
States and political subdivisions in the U.S.$853,0006,220
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,635,0008,282
Demand deposits$993,0008,276
Nontransaction accounts$3,122,0008,626
Money market deposit accounts (MMDAs)$192,0008,119
Other savings deposits (excluding MMDAs)$854,0007,792
Total time deposits$2,076,0008,532
Total time and savings deposits$4,764,0008,596
Noninterest-bearing deposits$993,0008,307
Interest-bearing deposits$4,764,0008,589
Retail deposits$5,407,0008,596
Estimated insured deposits$5,120,0008,580
IRAs and Keogh plan accounts$180,0007,997
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$5,827,0008,661
Deposits held in domestic offices$5,827,0008,660
Individuals, partnerships, and corporations$4,851,0008,639
U.S. Government$04,264
States and political subdivisions in the U.S.$976,0006,186
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$2,573,0008,343
Demand deposits$782,0008,363
Nontransaction accounts$3,254,0008,642
Money market deposit accounts (MMDAs)$200,0008,157
Other savings deposits (excluding MMDAs)$886,0007,859
Total time deposits$2,168,0008,556
Total time and savings deposits$5,045,0008,617
Noninterest-bearing deposits$782,0008,388
Interest-bearing deposits$5,044,0008,612
Retail deposits$5,477,0008,632
Estimated insured deposits$5,194,0008,611
IRAs and Keogh plan accounts$181,0008,050
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$6,345,0008,669
Deposits held in domestic offices$6,345,0008,668
Individuals, partnerships, and corporations$5,413,0008,650
U.S. Government$04,261
States and political subdivisions in the U.S.$932,0006,245
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$2,875,0008,323
Demand deposits$788,0008,387
Nontransaction accounts$3,470,0008,655
Money market deposit accounts (MMDAs)$179,0008,181
Other savings deposits (excluding MMDAs)$990,0007,857
Total time deposits$2,301,0008,562
Total time and savings deposits$5,557,0008,622
Noninterest-bearing deposits$788,0008,411
Interest-bearing deposits$5,557,0008,621
Retail deposits$5,995,0008,636
Estimated insured deposits$5,451,0008,615
IRAs and Keogh plan accounts$171,0008,086
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$6,416,0008,700
Deposits held in domestic offices$6,416,0008,698
Individuals, partnerships, and corporations$5,713,0008,672
U.S. Government$04,442
States and political subdivisions in the U.S.$703,0006,455
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$2,983,0008,364
Demand deposits$905,0008,392
Nontransaction accounts$3,433,0008,681
Money market deposit accounts (MMDAs)$129,0008,237
Other savings deposits (excluding MMDAs)$1,206,0007,762
Total time deposits$2,098,0008,602
Total time and savings deposits$5,511,0008,653
Noninterest-bearing deposits$2,957,0007,725
Interest-bearing deposits$3,459,0008,698
Retail deposits$6,166,0008,662
Estimated insured deposits$5,751,0008,635
IRAs and Keogh plan accounts$162,0008,135
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$6,392,0008,726
Deposits held in domestic offices$6,392,0008,724
Individuals, partnerships, and corporations$5,679,0008,699
U.S. Government$04,317
States and political subdivisions in the U.S.$713,0006,479
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$2,962,0008,388
Demand deposits$759,0008,460
Nontransaction accounts$3,430,0008,719
Money market deposit accounts (MMDAs)$72,0008,285
Other savings deposits (excluding MMDAs)$1,092,0007,910
Total time deposits$2,266,0008,630
Total time and savings deposits$5,633,0008,677
Noninterest-bearing deposits$759,0008,481
Interest-bearing deposits$5,633,0008,674
Retail deposits$6,142,0008,691
Estimated insured deposits$5,742,0008,687
IRAs and Keogh plan accounts$170,0008,173
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$6,588,0008,736
Deposits held in domestic offices$6,588,0008,735
Individuals, partnerships, and corporations$5,841,0008,716
U.S. Government$04,271
States and political subdivisions in the U.S.$747,0006,472
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$3,130,0008,380
Demand deposits$770,0008,479
Nontransaction accounts$3,458,0008,738
Money market deposit accounts (MMDAs)$68,0008,290
Other savings deposits (excluding MMDAs)$1,087,0007,941
Total time deposits$2,303,0008,642
Total time and savings deposits$5,818,0008,677
Noninterest-bearing deposits$770,0008,493
Interest-bearing deposits$5,819,0008,677
Retail deposits$6,338,0008,704
Estimated insured deposits$5,919,0008,693
IRAs and Keogh plan accounts$177,0008,189
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$7,500,0008,781
Deposits held in domestic offices$7,500,0008,779
Individuals, partnerships, and corporations$6,784,0008,751
U.S. Government$04,329
States and political subdivisions in the U.S.$716,0006,545
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,807,0008,341
Demand deposits$1,359,0008,341
Nontransaction accounts$3,693,0008,793
Money market deposit accounts (MMDAs)$31,0008,362
Other savings deposits (excluding MMDAs)$1,214,0007,937
Total time deposits$2,448,0008,695
Total time and savings deposits$6,141,0008,737
Noninterest-bearing deposits$1,359,0008,362
Interest-bearing deposits$6,141,0008,736
Retail deposits$7,250,0008,738
Estimated insured deposits$6,678,0008,745
IRAs and Keogh plan accounts$176,0008,262
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$6,654,0008,846
Deposits held in domestic offices$6,654,0008,845
Individuals, partnerships, and corporations$6,187,0008,814
U.S. Government$04,510
States and political subdivisions in the U.S.$467,0006,754
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,213,0008,492
Demand deposits$692,0008,578
Nontransaction accounts$3,441,0008,835
Money market deposit accounts (MMDAs)$31,0008,406
Other savings deposits (excluding MMDAs)$1,144,0007,996
Total time deposits$2,266,0008,754
Total time and savings deposits$5,962,0008,788
Noninterest-bearing deposits$692,0008,595
Interest-bearing deposits$5,962,0008,788
Retail deposits$6,554,0008,807
Estimated insured deposits$5,937,0008,812
IRAs and Keogh plan accounts$161,0008,304
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$6,617,0008,896
Deposits held in domestic offices$6,617,0008,894
Individuals, partnerships, and corporations$6,149,0008,856
U.S. Government$04,404
States and political subdivisions in the U.S.$468,0006,772
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$3,160,0008,521
Demand deposits$1,060,0008,517
Nontransaction accounts$3,457,0008,889
Money market deposit accounts (MMDAs)$46,0008,436
Other savings deposits (excluding MMDAs)$1,127,0008,048
Total time deposits$2,284,0008,802
Total time and savings deposits$5,557,0008,851
Noninterest-bearing deposits$1,060,0008,538
Interest-bearing deposits$5,557,0008,855
Retail deposits$6,517,0008,853
Estimated insured deposits$5,697,0008,872
IRAs and Keogh plan accounts$164,0008,329
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$6,798,0008,952
Deposits held in domestic offices$6,798,0008,951
Individuals, partnerships, and corporations$5,909,0008,923
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$889,0001,562
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,276,0008,549
Demand deposits$1,002,0008,590
Nontransaction accounts$3,522,0008,944
Money market deposit accounts (MMDAs)$38,0008,488
Other savings deposits (excluding MMDAs)$1,060,0008,163
Total time deposits$2,424,0008,850
Total time and savings deposits$5,796,0008,898
Noninterest-bearing deposits$1,002,0008,609
Interest-bearing deposits$5,796,0008,903
Retail deposits$6,698,0008,906
Estimated insured deposits$5,941,0008,918
IRAs and Keogh plan accounts$165,0008,435
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$7,260,0008,966
Deposits held in domestic offices$7,260,0008,964
Individuals, partnerships, and corporations$6,743,0008,933
U.S. Government$04,568
States and political subdivisions in the U.S.$517,0006,798
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$3,338,0008,558
Demand deposits$1,064,0008,592
Nontransaction accounts$3,922,0008,975
Money market deposit accounts (MMDAs)$38,0008,531
Other savings deposits (excluding MMDAs)$1,288,0008,055
Total time deposits$2,596,0008,869
Total time and savings deposits$6,196,0008,922
Noninterest-bearing deposits$1,149,0008,582
Interest-bearing deposits$6,111,0008,928
Retail deposits$7,160,0008,920
Estimated insured deposits$6,424,0008,938
IRAs and Keogh plan accounts$160,0008,460
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$7,093,0009,033
Deposits held in domestic offices$7,093,0009,032
Individuals, partnerships, and corporations$6,628,0008,952
U.S. Government$04,814
States and political subdivisions in the U.S.$465,0006,893
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$3,236,0007,881
Demand deposits$1,099,0007,985
Nontransaction accounts$3,857,0008,138
Money market deposit accounts (MMDAs)$30,0007,770
Other savings deposits (excluding MMDAs)$1,356,0007,210
Total time deposits$2,471,0008,053
Total time and savings deposits$5,994,0008,942
Noninterest-bearing deposits$1,099,0008,611
Interest-bearing deposits$5,994,0008,985
Retail deposits$6,993,0008,984
Estimated insured deposits$7,029,0008,967
IRAs and Keogh plan accounts$161,0008,532
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$7,437,0009,079
Deposits held in domestic offices$7,437,0009,078
Individuals, partnerships, and corporations$6,919,0009,006
U.S. Government$04,647
States and political subdivisions in the U.S.$518,0006,851
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,875,0007,967
Demand deposits$1,052,0008,003
Nontransaction accounts$4,562,0008,167
Money market deposit accounts (MMDAs)$61,0007,794
Other savings deposits (excluding MMDAs)$1,810,0006,893
Total time deposits$2,691,0008,098
Total time and savings deposits$6,385,0008,993
Noninterest-bearing deposits$1,052,0008,637
Interest-bearing deposits$6,385,0009,030
Retail deposits$7,337,0009,037
Estimated insured deposits$6,367,0009,060
IRAs and Keogh plan accounts$162,0008,602
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$6,745,0009,141
Deposits held in domestic offices$6,745,0009,140
Individuals, partnerships, and corporations$6,247,0009,053
U.S. Government$04,820
States and political subdivisions in the U.S.$498,0006,905
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,683,0008,012
Demand deposits$933,0008,067
Nontransaction accounts$4,062,0008,207
Money market deposit accounts (MMDAs)$64,0007,815
Other savings deposits (excluding MMDAs)$1,549,0007,105
Total time deposits$2,450,0008,140
Total time and savings deposits$5,812,0009,049
Noninterest-bearing deposits$933,0008,726
Interest-bearing deposits$5,812,0009,087
Retail deposits$6,645,0009,102
Estimated insured deposits$6,153,0009,099
IRAs and Keogh plan accounts$162,0008,649
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$6,826,0009,176
Deposits held in domestic offices$6,826,0009,175
Individuals, partnerships, and corporations$6,343,0009,092
U.S. Government$04,819
States and political subdivisions in the U.S.$483,0006,964
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$2,559,0008,055
Demand deposits$817,0008,134
Nontransaction accounts$4,267,0008,228
Money market deposit accounts (MMDAs)$91,0007,834
Other savings deposits (excluding MMDAs)$1,334,0007,254
Total time deposits$2,842,0008,156
Total time and savings deposits$6,009,0009,071
Noninterest-bearing deposits$818,0008,813
Interest-bearing deposits$6,008,0009,114
Retail deposits$6,726,0009,132
Estimated insured deposits$6,106,0009,136
IRAs and Keogh plan accounts$271,0008,572
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$6,695,0009,218
Deposits held in domestic offices$6,695,0009,218
Individuals, partnerships, and corporations$6,192,0009,122
U.S. Government$04,995
States and political subdivisions in the U.S.$503,0006,928
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$2,530,0008,087
Demand deposits$748,0008,169
Nontransaction accounts$4,165,0008,243
Money market deposit accounts (MMDAs)$77,0007,861
Other savings deposits (excluding MMDAs)$1,209,0007,312
Total time deposits$2,879,0008,180
Total time and savings deposits$5,947,0009,100
Noninterest-bearing deposits$748,0008,855
Interest-bearing deposits$5,947,0009,154
Retail deposits$6,595,0009,177
Estimated insured deposits$6,295,0009,173
IRAs and Keogh plan accounts$260,0008,614
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$6,153,0009,470
Deposits held in domestic offices$6,153,0009,469
Individuals, partnerships, and corporations$5,708,0009,376
U.S. Government$05,263
States and political subdivisions in the U.S.$441,0007,138
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,330,0008,281
Demand deposits$734,0008,331
Nontransaction accounts$3,823,0008,459
Money market deposit accounts (MMDAs)$231,0007,938
Other savings deposits (excluding MMDAs)$868,0007,632
Total time deposits$2,724,0008,383
Total time and savings deposits$5,419,0009,361
Noninterest-bearing deposits$734,0009,015
Interest-bearing deposits$5,419,0009,417
Retail deposits$6,053,0009,429
Estimated insured deposits$5,678,0009,428
IRAs and Keogh plan accounts$285,0008,801
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$5,832,0009,739
Deposits held in domestic offices$5,832,0009,738
Individuals, partnerships, and corporations$5,379,0009,619
U.S. Government$05,369
States and political subdivisions in the U.S.$453,0007,264
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,079,0008,484
Demand deposits$651,0008,580
Nontransaction accounts$3,753,0008,688
Money market deposit accounts (MMDAs)$449,0007,963
Other savings deposits (excluding MMDAs)$898,0007,721
Total time deposits$2,406,0008,626
Total time and savings deposits$5,181,0009,595
Noninterest-bearing deposits$651,0009,262
Interest-bearing deposits$5,181,0009,680
Retail deposits$5,632,0009,679
Estimated insured deposits$5,447,0009,683
IRAs and Keogh plan accounts$274,0009,016
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$5,987,00010,050
Deposits held in domestic offices$5,987,00010,050
Individuals, partnerships, and corporations$5,867,0009,935
U.S. Government$05,591
States and political subdivisions in the U.S.$120,0007,880
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,166,0008,749
Demand deposits$652,0008,843
Nontransaction accounts$3,821,0008,951
Money market deposit accounts (MMDAs)$339,0008,282
Other savings deposits (excluding MMDAs)$965,0007,981
Total time deposits$2,517,0008,885
Total time and savings deposits$5,335,0009,917
Noninterest-bearing deposits$663,0009,561
Interest-bearing deposits$5,324,0009,991
Retail deposits$5,787,0009,987
Estimated insured deposits$5,670,0009,992
IRAs and Keogh plan accounts$253,0009,349
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$5,982,00010,299
Deposits held in domestic offices$5,982,00010,299
Individuals, partnerships, and corporations$5,593,00010,197
U.S. Government$06,005
States and political subdivisions in the U.S.$389,0007,757
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,190,0008,936
Demand deposits$588,0009,056
Nontransaction accounts$3,792,0009,144
Money market deposit accounts (MMDAs)$368,0008,397
Other savings deposits (excluding MMDAs)$980,0008,226
Total time deposits$2,444,0009,078
Total time and savings deposits$5,394,00010,155
Noninterest-bearing deposits$588,0009,809
Interest-bearing deposits$5,394,00010,226
Retail deposits$5,782,00010,249
Estimated insured deposits$5,655,00010,258
IRAs and Keogh plan accounts$229,0009,640
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$5,944,00010,768
Deposits held in domestic offices$5,944,00010,768
Individuals, partnerships, and corporations$5,543,00010,659
U.S. Government$06,819
States and political subdivisions in the U.S.$401,0008,093
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,174,0009,325
Demand deposits$604,0009,442
Nontransaction accounts$3,770,0009,532
Money market deposit accounts (MMDAs)$246,0008,839
Other savings deposits (excluding MMDAs)$864,0008,727
Total time deposits$2,660,0009,448
Total time and savings deposits$5,340,00010,595
Noninterest-bearing deposits$604,00010,224
Interest-bearing deposits$5,340,00010,677
Retail deposits$5,738,00010,727
Estimated insured deposits$5,738,00010,731
IRAs and Keogh plan accounts$218,00010,112
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$5,618,00011,322
Deposits held in domestic offices$5,618,00011,322
Individuals, partnerships, and corporations$5,268,00011,167
U.S. Government$07,644
States and political subdivisions in the U.S.$350,0008,508
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$2,140,0009,758
Demand deposits$541,0009,858
Nontransaction accounts$3,478,0009,965
Money market deposit accounts (MMDAs)$186,0009,276
Other savings deposits (excluding MMDAs)$652,0009,403
Total time deposits$2,640,0009,873
Total time and savings deposits$5,077,00011,120
Noninterest-bearing deposits$541,00010,684
Interest-bearing deposits$5,077,00011,241
Retail deposits$5,418,00011,280
Estimated insured deposits$5,618,00011,262
IRAs and Keogh plan accounts$200,00010,671
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$5,011,00011,869
Deposits held in domestic offices$5,011,00011,869
Individuals, partnerships, and corporations$4,567,00011,713
U.S. Government$08,070
States and political subdivisions in the U.S.$444,0008,658
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$2,113,00010,171
Demand deposits$530,00010,285
Nontransaction accounts$2,898,00010,427
Money market deposit accounts (MMDAs)$110,0009,737
Other savings deposits (excluding MMDAs)$554,0009,904
Total time deposits$2,234,00010,327
Total time and savings deposits$4,481,00011,665
Noninterest-bearing deposits$530,00011,174
Interest-bearing deposits$4,481,00011,793
Retail deposits$4,911,00011,836
Estimated insured deposits$5,011,00011,824
IRAs and Keogh plan accounts$190,00011,211
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$4,979,00012,513
Deposits held in domestic offices$4,979,00012,513
Individuals, partnerships, and corporations$4,414,00012,370
U.S. Government$08,552
States and political subdivisions in the U.S.$565,0008,827
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$2,226,00010,675
Demand deposits$457,00010,831
Nontransaction accounts$2,753,00010,970
Money market deposit accounts (MMDAs)$59,00010,296
Other savings deposits (excluding MMDAs)$608,00010,388
Total time deposits$2,086,00010,840
Total time and savings deposits$4,522,00012,299
Noninterest-bearing deposits$457,00011,779
Interest-bearing deposits$4,522,00012,422
Retail deposits$4,779,00012,482
Estimated insured deposits$4,979,00012,461
IRAs and Keogh plan accounts$161,00011,847
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$4,838,00013,207
Deposits held in domestic offices$4,838,00013,207
Individuals, partnerships, and corporations$4,505,00012,958
U.S. Government$08,951
States and political subdivisions in the U.S.$333,0009,648
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$2,333,00011,110
Demand deposits$632,00011,239
Nontransaction accounts$2,505,00011,480
Money market deposit accounts (MMDAs)$57,00010,777
Other savings deposits (excluding MMDAs)$517,00010,943
Total time deposits$1,931,00011,337
Total time and savings deposits$4,206,00012,908
Noninterest-bearing deposits$632,00012,153
Interest-bearing deposits$4,206,00013,123
Retail deposits$4,638,00013,174
Estimated insured deposits$4,838,00013,156
IRAs and Keogh plan accounts$156,00012,505
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$4,927,00013,816
Deposits held in domestic offices$4,927,00013,816
Individuals, partnerships, and corporations$4,547,00013,781
U.S. Government$09,474
States and political subdivisions in the U.S.$380,0009,803
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$1,811,00011,636
Demand deposits$444,00011,733
Nontransaction accounts$3,116,00011,835
Money market deposit accounts (MMDAs)$66,00011,170
Other savings deposits (excluding MMDAs)$852,00010,724
Total time deposits$2,198,00011,719
Total time and savings deposits$4,483,00013,718
Noninterest-bearing deposits$444,00013,042
Interest-bearing deposits$4,483,00013,714
Retail deposits$4,727,00013,779
Estimated insured deposits$4,927,00013,774
IRAs and Keogh plan accounts$146,00013,128
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA