Home > The Culbertson Bank > Total Deposits

The Culbertson Bank, Total Deposits

2025-03-31Rank
Total deposits$9,552,0004,395
Deposits held in domestic offices$9,552,0004,395
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$5,134,0004,278
Demand deposits$3,368,0004,227
Nontransaction accounts$4,418,0004,346
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$1,162,0004,159
Total time deposits$3,256,0004,282
Total time and savings deposits$6,184,0004,332
Noninterest-bearing deposits$3,368,0004,257
Interest-bearing deposits$6,184,0004,363
Retail deposits$9,552,0004,334
Estimated insured deposits$8,327,0004,358
IRAs and Keogh plan accounts$412,0001,016
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$10,053,0004,419
Deposits held in domestic offices$10,053,0004,419
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$5,340,0004,297
Demand deposits$3,254,0004,252
Nontransaction accounts$4,713,0004,370
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$1,201,0004,181
Total time deposits$3,512,0004,297
Total time and savings deposits$6,799,0004,353
Noninterest-bearing deposits$3,254,0004,282
Interest-bearing deposits$6,799,0004,378
Retail deposits$9,538,0004,355
Estimated insured deposits$8,386,0004,389
IRAs and Keogh plan accounts$410,0004,091
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$10,154,0004,451
Deposits held in domestic offices$10,154,0004,451
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$5,413,0004,331
Demand deposits$3,601,0004,272
Nontransaction accounts$4,741,0004,403
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$1,240,0004,214
Total time deposits$3,501,0004,330
Total time and savings deposits$6,553,0004,391
Noninterest-bearing deposits$3,601,0004,298
Interest-bearing deposits$6,553,0004,419
Retail deposits$9,644,0004,390
Estimated insured deposits$8,359,0004,414
IRAs and Keogh plan accounts$411,0001,042
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$10,338,0004,475
Deposits held in domestic offices$10,338,0004,475
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$5,511,0004,349
Demand deposits$3,668,0004,290
Nontransaction accounts$4,827,0004,420
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$1,377,0004,215
Total time deposits$3,450,0004,347
Total time and savings deposits$6,670,0004,406
Noninterest-bearing deposits$3,668,0004,307
Interest-bearing deposits$6,670,0004,435
Retail deposits$9,833,0004,407
Estimated insured deposits$8,580,0004,439
IRAs and Keogh plan accounts$409,0004,120
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$10,703,0004,504
Deposits held in domestic offices$10,703,0004,504
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,881,0004,374
Demand deposits$3,654,0004,321
Nontransaction accounts$4,822,0004,450
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$1,336,0004,251
Total time deposits$3,486,0004,370
Total time and savings deposits$7,049,0004,443
Noninterest-bearing deposits$3,654,0004,344
Interest-bearing deposits$7,049,0004,439
Retail deposits$9,950,0004,436
Estimated insured deposits$8,684,0004,472
IRAs and Keogh plan accounts$406,0001,051
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$9,866,0004,519
Deposits held in domestic offices$9,866,0004,519
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$5,673,0004,394
Demand deposits$3,330,0004,341
Nontransaction accounts$4,193,0004,469
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$1,256,0004,274
Total time deposits$2,937,0004,401
Total time and savings deposits$6,536,0004,461
Noninterest-bearing deposits$3,330,0004,377
Interest-bearing deposits$6,536,0004,456
Retail deposits$9,866,0004,453
Estimated insured deposits$8,532,0004,483
IRAs and Keogh plan accounts$415,0004,180
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$11,208,0004,544
Deposits held in domestic offices$11,208,0004,544
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$6,424,0004,413
Demand deposits$3,925,0004,364
Nontransaction accounts$4,784,0004,494
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$1,217,0004,314
Total time deposits$3,567,0004,408
Total time and savings deposits$7,283,0004,487
Noninterest-bearing deposits$3,925,0004,373
Interest-bearing deposits$7,283,0004,484
Retail deposits$10,523,0004,480
Estimated insured deposits$9,265,0004,504
IRAs and Keogh plan accounts$466,0001,101
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$11,320,0004,574
Deposits held in domestic offices$11,320,0004,574
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$6,196,0004,443
Demand deposits$3,372,0004,400
Nontransaction accounts$5,124,0004,522
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$1,242,0004,341
Total time deposits$3,882,0004,416
Total time and savings deposits$7,948,0004,515
Noninterest-bearing deposits$3,372,0004,432
Interest-bearing deposits$7,948,0004,511
Retail deposits$10,214,0004,511
Estimated insured deposits$9,265,0004,541
IRAs and Keogh plan accounts$464,0004,217
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$13,499,0004,590
Deposits held in domestic offices$13,499,0004,590
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,690,0004,475
Demand deposits$3,755,0004,460
Nontransaction accounts$4,809,0004,596
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$1,250,0004,413
Total time deposits$3,559,0004,483
Total time and savings deposits$9,744,0004,561
Noninterest-bearing deposits$3,755,0004,465
Interest-bearing deposits$9,744,0004,567
Retail deposits$12,796,0004,572
Estimated insured deposits$9,438,0004,584
IRAs and Keogh plan accounts$461,0001,101
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$12,566,0004,623
Deposits held in domestic offices$12,566,0004,623
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$7,611,0004,520
Demand deposits$3,885,0004,487
Nontransaction accounts$4,955,0004,630
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$1,604,0004,424
Total time deposits$3,351,0004,522
Total time and savings deposits$8,681,0004,605
Noninterest-bearing deposits$3,886,0004,493
Interest-bearing deposits$8,680,0004,612
Retail deposits$11,865,0004,607
Estimated insured deposits$10,469,0004,611
IRAs and Keogh plan accounts$510,0004,263
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$12,067,0004,668
Deposits held in domestic offices$12,067,0004,668
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$6,995,0004,580
Demand deposits$4,424,0004,518
Nontransaction accounts$5,072,0004,668
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$1,835,0004,467
Total time deposits$3,237,0004,571
Total time and savings deposits$7,643,0004,651
Noninterest-bearing deposits$4,424,0004,524
Interest-bearing deposits$7,643,0004,655
Retail deposits$11,366,0004,647
Estimated insured deposits$10,010,0004,651
IRAs and Keogh plan accounts$517,0001,122
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$12,059,0004,733
Deposits held in domestic offices$12,059,0004,733
Individuals, partnerships, and corporations$10,143,0004,723
U.S. Government$0821
States and political subdivisions in the U.S.$1,916,0004,052
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$6,930,0004,638
Demand deposits$4,437,0004,583
Nontransaction accounts$5,129,0004,731
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$1,753,0004,541
Total time deposits$3,376,0004,642
Total time and savings deposits$7,622,0004,718
Noninterest-bearing deposits$4,437,0004,592
Interest-bearing deposits$7,622,0004,720
Retail deposits$11,359,0004,717
Estimated insured deposits$9,966,0004,721
IRAs and Keogh plan accounts$515,0004,388
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$12,824,0004,755
Deposits held in domestic offices$12,824,0004,755
Individuals, partnerships, and corporations$10,921,0004,747
U.S. Government$0814
States and political subdivisions in the U.S.$1,903,0004,073
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$7,602,0004,662
Demand deposits$4,573,0004,607
Nontransaction accounts$5,222,0004,761
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$1,797,0004,562
Total time deposits$3,425,0004,673
Total time and savings deposits$8,251,0004,746
Noninterest-bearing deposits$4,573,0004,608
Interest-bearing deposits$8,251,0004,748
Retail deposits$12,124,0004,741
Estimated insured deposits$10,594,0004,750
IRAs and Keogh plan accounts$514,0001,160
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$12,337,0004,804
Deposits held in domestic offices$12,337,0004,804
Individuals, partnerships, and corporations$10,438,0004,798
U.S. Government$0909
States and political subdivisions in the U.S.$1,899,0004,106
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$7,042,0004,708
Demand deposits$4,124,0004,648
Nontransaction accounts$5,295,0004,804
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$1,843,0004,592
Total time deposits$3,452,0004,712
Total time and savings deposits$8,213,0004,791
Noninterest-bearing deposits$4,124,0004,659
Interest-bearing deposits$8,213,0004,793
Retail deposits$11,638,0004,791
Estimated insured deposits$9,925,0004,796
IRAs and Keogh plan accounts$510,0004,462
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$12,147,0004,880
Deposits held in domestic offices$12,147,0004,880
Individuals, partnerships, and corporations$10,312,0004,870
U.S. Government$0842
States and political subdivisions in the U.S.$1,835,0004,169
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$6,903,0004,774
Demand deposits$4,024,0004,714
Nontransaction accounts$5,244,0004,877
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$1,790,0004,665
Total time deposits$3,454,0004,790
Total time and savings deposits$8,123,0004,866
Noninterest-bearing deposits$4,024,0004,728
Interest-bearing deposits$8,123,0004,867
Retail deposits$11,448,0004,864
Estimated insured deposits$10,573,0004,870
IRAs and Keogh plan accounts$515,0001,225
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$12,375,0004,912
Deposits held in domestic offices$12,375,0004,912
Individuals, partnerships, and corporations$10,573,0004,900
U.S. Government$0841
States and political subdivisions in the U.S.$1,802,0004,202
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$7,097,0004,800
Demand deposits$3,889,0004,752
Nontransaction accounts$5,278,0004,915
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$1,826,0004,696
Total time deposits$3,452,0004,829
Total time and savings deposits$8,486,0004,900
Noninterest-bearing deposits$3,889,0004,762
Interest-bearing deposits$8,486,0004,900
Retail deposits$11,677,0004,898
Estimated insured deposits$10,209,0004,904
IRAs and Keogh plan accounts$514,0004,574
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$12,804,0004,938
Deposits held in domestic offices$12,804,0004,938
Individuals, partnerships, and corporations$10,968,0004,928
U.S. Government$0837
States and political subdivisions in the U.S.$1,836,0004,212
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$7,518,0004,820
Demand deposits$3,985,0004,782
Nontransaction accounts$5,286,0004,945
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$1,841,0004,720
Total time deposits$3,445,0004,858
Total time and savings deposits$8,819,0004,927
Noninterest-bearing deposits$3,985,0004,787
Interest-bearing deposits$8,819,0004,925
Retail deposits$12,106,0004,923
Estimated insured deposits$10,465,0004,932
IRAs and Keogh plan accounts$508,0001,239
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$12,448,0004,960
Deposits held in domestic offices$12,448,0004,960
Individuals, partnerships, and corporations$10,506,0004,951
U.S. Government$0909
States and political subdivisions in the U.S.$1,942,0004,189
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$7,202,0004,836
Demand deposits$3,838,0004,802
Nontransaction accounts$5,246,0004,968
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$1,879,0004,727
Total time deposits$3,367,0004,890
Total time and savings deposits$8,610,0004,948
Noninterest-bearing deposits$3,838,0004,817
Interest-bearing deposits$8,610,0004,948
Retail deposits$11,751,0004,947
Estimated insured deposits$10,238,0004,955
IRAs and Keogh plan accounts$509,0004,633
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$11,570,0004,997
Deposits held in domestic offices$11,570,0004,997
Individuals, partnerships, and corporations$10,075,0004,985
U.S. Government$0867
States and political subdivisions in the U.S.$1,495,0004,296
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0004,877
Demand deposits$3,395,0004,839
Nontransaction accounts$5,157,0005,001
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$1,793,0004,757
Total time deposits$3,364,0004,924
Total time and savings deposits$8,175,0004,985
Noninterest-bearing deposits$3,375,0004,849
Interest-bearing deposits$8,195,0004,984
Retail deposits$10,873,0004,981
Estimated insured deposits$9,514,0004,991
IRAs and Keogh plan accounts$515,0001,292
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$11,919,0005,026
Deposits held in domestic offices$11,919,0005,026
Individuals, partnerships, and corporations$10,104,0005,017
U.S. Government$0863
States and political subdivisions in the U.S.$1,815,0004,256
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,716,0004,900
Demand deposits$3,495,0004,857
Nontransaction accounts$5,203,0005,034
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$1,824,0004,784
Total time deposits$3,379,0004,951
Total time and savings deposits$8,424,0005,013
Noninterest-bearing deposits$3,495,0004,873
Interest-bearing deposits$8,424,0005,014
Retail deposits$11,223,0005,012
Estimated insured deposits$9,944,0005,022
IRAs and Keogh plan accounts$516,0004,694
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$12,019,0005,067
Deposits held in domestic offices$12,019,0005,067
Individuals, partnerships, and corporations$10,232,0005,058
U.S. Government$0886
States and political subdivisions in the U.S.$1,787,0004,276
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$6,916,0004,902
Demand deposits$3,810,0004,858
Nontransaction accounts$5,103,0005,078
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$1,734,0004,819
Total time deposits$3,369,0004,998
Total time and savings deposits$8,209,0005,059
Noninterest-bearing deposits$3,810,0004,864
Interest-bearing deposits$8,209,0005,057
Retail deposits$11,323,0005,053
Estimated insured deposits$9,984,0005,063
IRAs and Keogh plan accounts$508,0001,311
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$12,133,0005,130
Deposits held in domestic offices$12,133,0005,130
Individuals, partnerships, and corporations$10,394,0005,116
U.S. Government$01,019
States and political subdivisions in the U.S.$1,739,0004,322
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,888,0004,970
Demand deposits$3,341,0004,961
Nontransaction accounts$5,245,0005,138
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$1,833,0004,865
Total time deposits$3,412,0005,058
Total time and savings deposits$8,792,0005,112
Noninterest-bearing deposits$3,341,0004,969
Interest-bearing deposits$8,792,0005,110
Retail deposits$11,438,0005,116
Estimated insured deposits$9,989,0005,126
IRAs and Keogh plan accounts$527,0004,797
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$12,174,0005,207
Deposits held in domestic offices$12,174,0005,207
Individuals, partnerships, and corporations$10,427,0005,195
U.S. Government$0965
States and political subdivisions in the U.S.$1,747,0004,376
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$6,929,0005,037
Demand deposits$3,603,0005,001
Nontransaction accounts$5,245,0005,217
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$1,806,0004,939
Total time deposits$3,439,0005,132
Total time and savings deposits$8,571,0005,190
Noninterest-bearing deposits$3,603,0005,023
Interest-bearing deposits$8,571,0005,188
Retail deposits$11,479,0005,192
Estimated insured deposits$10,143,0005,202
IRAs and Keogh plan accounts$534,0001,479
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$12,120,0005,256
Deposits held in domestic offices$12,120,0005,256
Individuals, partnerships, and corporations$10,758,0005,239
U.S. Government$0960
States and political subdivisions in the U.S.$1,362,0004,502
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$6,825,0005,080
Demand deposits$3,343,0005,062
Nontransaction accounts$5,295,0005,266
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$1,794,0004,990
Total time deposits$3,501,0005,175
Total time and savings deposits$8,777,0005,236
Noninterest-bearing deposits$3,343,0005,073
Interest-bearing deposits$8,777,0005,237
Retail deposits$11,426,0005,241
Estimated insured deposits$10,320,0005,249
IRAs and Keogh plan accounts$536,0004,933
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$12,486,0005,311
Deposits held in domestic offices$12,486,0005,311
Individuals, partnerships, and corporations$10,789,0005,300
U.S. Government$0998
States and political subdivisions in the U.S.$1,697,0004,469
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$7,038,0005,135
Demand deposits$3,533,0005,105
Nontransaction accounts$5,448,0005,324
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$1,795,0005,044
Total time deposits$3,653,0005,230
Total time and savings deposits$8,953,0005,299
Noninterest-bearing deposits$3,533,0005,117
Interest-bearing deposits$8,953,0005,298
Retail deposits$11,792,0005,299
Estimated insured deposits$10,644,0005,307
IRAs and Keogh plan accounts$526,0005,000
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$12,403,0005,351
Deposits held in domestic offices$12,403,0005,351
Individuals, partnerships, and corporations$10,708,0005,343
U.S. Government$01,108
States and political subdivisions in the U.S.$1,695,0004,501
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$7,182,0005,170
Demand deposits$3,638,0005,139
Nontransaction accounts$5,221,0005,367
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$1,650,0005,099
Total time deposits$3,571,0005,280
Total time and savings deposits$8,765,0005,342
Noninterest-bearing deposits$3,638,0005,150
Interest-bearing deposits$8,765,0005,340
Retail deposits$11,710,0005,338
Estimated insured deposits$10,607,0005,349
IRAs and Keogh plan accounts$525,0005,047
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$12,294,0005,425
Deposits held in domestic offices$12,294,0005,425
Individuals, partnerships, and corporations$10,614,0005,411
U.S. Government$01,011
States and political subdivisions in the U.S.$1,680,0004,540
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,415,0005,256
Demand deposits$3,266,0005,219
Nontransaction accounts$5,879,0005,428
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$2,143,0005,111
Total time deposits$3,736,0005,343
Total time and savings deposits$9,028,0005,410
Noninterest-bearing deposits$3,266,0005,226
Interest-bearing deposits$9,028,0005,410
Retail deposits$11,601,0005,411
Estimated insured deposits$10,450,0005,420
IRAs and Keogh plan accounts$536,0005,125
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$12,478,0005,487
Deposits held in domestic offices$12,478,0005,487
Individuals, partnerships, and corporations$10,780,0005,472
U.S. Government$01,101
States and political subdivisions in the U.S.$1,698,0004,568
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$6,487,0005,321
Demand deposits$3,314,0005,282
Nontransaction accounts$5,991,0005,495
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$2,210,0005,161
Total time deposits$3,781,0005,409
Total time and savings deposits$9,164,0005,473
Noninterest-bearing deposits$3,314,0005,288
Interest-bearing deposits$9,164,0005,475
Retail deposits$11,786,0005,474
Estimated insured deposits$10,805,0005,480
IRAs and Keogh plan accounts$536,0005,183
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$12,792,0005,549
Deposits held in domestic offices$12,792,0005,549
Individuals, partnerships, and corporations$11,101,0005,533
U.S. Government$01,097
States and political subdivisions in the U.S.$1,691,0004,593
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,893,0005,365
Demand deposits$3,398,0005,332
Nontransaction accounts$5,899,0005,556
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$2,125,0005,226
Total time deposits$3,774,0005,477
Total time and savings deposits$9,394,0005,532
Noninterest-bearing deposits$3,398,0005,342
Interest-bearing deposits$9,394,0005,531
Retail deposits$12,100,0005,534
Estimated insured deposits$11,132,0005,545
IRAs and Keogh plan accounts$532,0005,246
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$12,522,0005,616
Deposits held in domestic offices$12,522,0005,616
Individuals, partnerships, and corporations$10,874,0005,599
U.S. Government$01,191
States and political subdivisions in the U.S.$1,648,0004,669
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,582,0005,444
Demand deposits$3,421,0005,399
Nontransaction accounts$5,940,0005,619
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$1,976,0005,300
Total time deposits$3,964,0005,534
Total time and savings deposits$9,101,0005,602
Noninterest-bearing deposits$3,421,0005,404
Interest-bearing deposits$9,101,0005,599
Retail deposits$11,831,0005,603
Estimated insured deposits$11,014,0005,611
IRAs and Keogh plan accounts$531,0005,320
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$12,180,0005,683
Deposits held in domestic offices$12,180,0005,683
Individuals, partnerships, and corporations$10,496,0005,663
U.S. Government$01,147
States and political subdivisions in the U.S.$1,684,0004,692
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$6,330,0005,501
Demand deposits$3,327,0005,451
Nontransaction accounts$5,850,0005,692
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$1,881,0005,363
Total time deposits$3,969,0005,599
Total time and savings deposits$8,853,0005,667
Noninterest-bearing deposits$3,397,0005,458
Interest-bearing deposits$8,783,0005,667
Retail deposits$11,489,0005,670
Estimated insured deposits$10,564,0005,678
IRAs and Keogh plan accounts$538,0005,386
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$12,795,0005,728
Deposits held in domestic offices$12,795,0005,728
Individuals, partnerships, and corporations$11,096,0005,710
U.S. Government$01,163
States and political subdivisions in the U.S.$1,699,0004,724
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,892,0005,528
Demand deposits$3,388,0005,504
Nontransaction accounts$5,903,0005,736
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$1,853,0005,422
Total time deposits$4,050,0005,646
Total time and savings deposits$9,407,0005,712
Noninterest-bearing deposits$3,388,0005,514
Interest-bearing deposits$9,406,0005,711
Retail deposits$12,105,0005,715
Estimated insured deposits$10,851,0005,726
IRAs and Keogh plan accounts$536,0005,441
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$13,111,0005,798
Deposits held in domestic offices$13,111,0005,798
Individuals, partnerships, and corporations$11,452,0005,777
U.S. Government$01,186
States and political subdivisions in the U.S.$1,659,0004,773
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$7,420,0005,562
Demand deposits$3,372,0005,560
Nontransaction accounts$5,691,0005,808
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$1,777,0005,491
Total time deposits$3,914,0005,718
Total time and savings deposits$9,739,0005,779
Noninterest-bearing deposits$3,372,0005,571
Interest-bearing deposits$9,739,0005,779
Retail deposits$12,707,0005,778
Estimated insured deposits$11,565,0005,789
IRAs and Keogh plan accounts$529,0005,499
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$13,268,0005,852
Deposits held in domestic offices$13,268,0005,852
Individuals, partnerships, and corporations$11,587,0005,835
U.S. Government$01,254
States and political subdivisions in the U.S.$1,681,0004,803
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$7,493,0005,613
Demand deposits$3,367,0005,623
Nontransaction accounts$5,775,0005,863
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$1,834,0005,515
Total time deposits$3,941,0005,777
Total time and savings deposits$9,901,0005,839
Noninterest-bearing deposits$3,367,0005,630
Interest-bearing deposits$9,901,0005,837
Retail deposits$12,864,0005,833
Estimated insured deposits$11,836,0005,843
IRAs and Keogh plan accounts$528,0005,550
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$13,190,0005,915
Deposits held in domestic offices$13,190,0005,915
Individuals, partnerships, and corporations$11,477,0005,895
U.S. Government$01,248
States and political subdivisions in the U.S.$1,713,0004,824
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$7,207,0005,664
Demand deposits$2,994,0005,702
Nontransaction accounts$5,983,0005,928
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$1,916,0005,560
Total time deposits$4,067,0005,838
Total time and savings deposits$10,196,0005,901
Noninterest-bearing deposits$2,994,0005,711
Interest-bearing deposits$10,196,0005,898
Retail deposits$12,787,0005,896
Estimated insured deposits$11,457,0005,909
IRAs and Keogh plan accounts$531,0005,619
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$13,942,0005,988
Deposits held in domestic offices$13,942,0005,988
Individuals, partnerships, and corporations$12,210,0005,965
U.S. Government$01,147
States and political subdivisions in the U.S.$1,732,0004,871
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,519,0005,726
Demand deposits$3,343,0005,728
Nontransaction accounts$6,423,0006,000
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$1,989,0005,620
Total time deposits$4,434,0005,905
Total time and savings deposits$10,599,0005,971
Noninterest-bearing deposits$3,343,0005,744
Interest-bearing deposits$10,599,0005,972
Retail deposits$13,539,0005,970
Estimated insured deposits$12,513,0005,979
IRAs and Keogh plan accounts$535,0005,682
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$13,545,0006,054
Deposits held in domestic offices$13,545,0006,054
Individuals, partnerships, and corporations$11,854,0006,032
U.S. Government$01,159
States and political subdivisions in the U.S.$1,691,0004,907
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$7,115,0005,799
Demand deposits$3,145,0005,807
Nontransaction accounts$6,430,0006,065
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$1,874,0005,681
Total time deposits$4,556,0005,957
Total time and savings deposits$10,400,0006,034
Noninterest-bearing deposits$3,145,0005,815
Interest-bearing deposits$10,400,0006,034
Retail deposits$13,143,0006,036
Estimated insured deposits$12,497,0006,043
IRAs and Keogh plan accounts$534,0005,736
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$13,726,0006,114
Deposits held in domestic offices$13,726,0006,114
Individuals, partnerships, and corporations$11,951,0006,094
U.S. Government$01,296
States and political subdivisions in the U.S.$1,775,0004,911
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$7,178,0005,872
Demand deposits$3,301,0005,846
Nontransaction accounts$6,548,0006,123
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$1,904,0005,714
Total time deposits$4,644,0006,010
Total time and savings deposits$10,425,0006,090
Noninterest-bearing deposits$3,301,0005,854
Interest-bearing deposits$10,425,0006,092
Retail deposits$13,324,0006,095
Estimated insured deposits$12,314,0006,102
IRAs and Keogh plan accounts$527,0005,796
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$13,468,0006,197
Deposits held in domestic offices$13,468,0006,197
Individuals, partnerships, and corporations$11,719,0006,172
U.S. Government$01,197
States and political subdivisions in the U.S.$1,749,0004,968
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$6,643,0005,958
Demand deposits$3,027,0005,935
Nontransaction accounts$6,825,0006,197
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$1,832,0005,808
Total time deposits$4,993,0006,078
Total time and savings deposits$10,441,0006,177
Noninterest-bearing deposits$3,027,0005,951
Interest-bearing deposits$10,441,0006,177
Retail deposits$13,067,0006,178
Estimated insured deposits$11,932,0006,191
IRAs and Keogh plan accounts$525,0005,870
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$13,777,0006,268
Deposits held in domestic offices$13,777,0006,268
Individuals, partnerships, and corporations$12,052,0006,244
U.S. Government$01,235
States and political subdivisions in the U.S.$1,725,0005,021
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0006,007
Demand deposits$3,035,0005,994
Nontransaction accounts$6,907,0006,274
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$1,828,0005,865
Total time deposits$5,079,0006,153
Total time and savings deposits$10,742,0006,244
Noninterest-bearing deposits$3,035,0006,004
Interest-bearing deposits$10,742,0006,240
Retail deposits$13,376,0006,248
Estimated insured deposits$12,765,0006,256
IRAs and Keogh plan accounts$493,0005,952
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$13,712,0006,338
Deposits held in domestic offices$13,712,0006,338
Individuals, partnerships, and corporations$12,024,0006,317
U.S. Government$01,228
States and political subdivisions in the U.S.$1,688,0005,069
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$6,829,0006,076
Demand deposits$3,055,0006,067
Nontransaction accounts$6,883,0006,342
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$1,773,0005,933
Total time deposits$5,110,0006,216
Total time and savings deposits$10,657,0006,317
Noninterest-bearing deposits$3,055,0006,075
Interest-bearing deposits$10,657,0006,315
Retail deposits$13,312,0006,318
Estimated insured deposits$12,923,0006,323
IRAs and Keogh plan accounts$493,0006,014
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$13,724,0006,426
Deposits held in domestic offices$13,724,0006,426
Individuals, partnerships, and corporations$12,080,0006,402
U.S. Government$01,345
States and political subdivisions in the U.S.$1,644,0005,145
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$7,249,0006,131
Demand deposits$3,522,0006,116
Nontransaction accounts$6,475,0006,439
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$1,788,0005,980
Total time deposits$4,687,0006,334
Total time and savings deposits$10,202,0006,412
Noninterest-bearing deposits$3,522,0006,125
Interest-bearing deposits$10,202,0006,412
Retail deposits$13,724,0006,408
Estimated insured deposits$12,757,0006,415
IRAs and Keogh plan accounts$482,0006,106
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$13,009,0006,513
Deposits held in domestic offices$13,009,0006,513
Individuals, partnerships, and corporations$11,210,0006,490
U.S. Government$01,257
States and political subdivisions in the U.S.$1,799,0005,103
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$6,488,0006,233
Demand deposits$3,297,0006,176
Nontransaction accounts$6,521,0006,517
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$1,723,0006,067
Total time deposits$4,798,0006,413
Total time and savings deposits$9,712,0006,498
Noninterest-bearing deposits$3,297,0006,194
Interest-bearing deposits$9,712,0006,494
Retail deposits$13,009,0006,492
Estimated insured deposits$11,950,0006,505
IRAs and Keogh plan accounts$489,0006,173
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$13,366,0006,577
Deposits held in domestic offices$13,366,0006,576
Individuals, partnerships, and corporations$11,490,0006,557
U.S. Government$01,331
States and political subdivisions in the U.S.$1,876,0005,133
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,537,0006,286
Demand deposits$3,123,0006,281
Nontransaction accounts$6,829,0006,582
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$1,715,0006,126
Total time deposits$5,114,0006,468
Total time and savings deposits$10,243,0006,556
Noninterest-bearing deposits$3,123,0006,299
Interest-bearing deposits$10,243,0006,552
Retail deposits$13,366,0006,556
Estimated insured deposits$12,714,0006,566
IRAs and Keogh plan accounts$488,0006,246
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$13,539,0006,646
Deposits held in domestic offices$13,539,0006,645
Individuals, partnerships, and corporations$11,943,0006,628
U.S. Government$01,317
States and political subdivisions in the U.S.$1,596,0005,249
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,902,0006,336
Demand deposits$3,243,0006,319
Nontransaction accounts$6,637,0006,659
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$1,660,0006,203
Total time deposits$4,977,0006,539
Total time and savings deposits$10,296,0006,630
Noninterest-bearing deposits$3,243,0006,336
Interest-bearing deposits$10,296,0006,627
Retail deposits$13,539,0006,627
Estimated insured deposits$12,086,0006,643
IRAs and Keogh plan accounts$480,0006,312
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$14,130,0006,721
Deposits held in domestic offices$14,130,0006,720
Individuals, partnerships, and corporations$12,557,0006,697
U.S. Government$01,474
States and political subdivisions in the U.S.$1,573,0005,292
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$7,404,0006,357
Demand deposits$3,906,0006,272
Nontransaction accounts$6,726,0006,735
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$1,675,0006,230
Total time deposits$5,051,0006,629
Total time and savings deposits$10,224,0006,713
Noninterest-bearing deposits$3,906,0006,297
Interest-bearing deposits$10,224,0006,709
Retail deposits$14,130,0006,695
Estimated insured deposits$12,782,0006,713
IRAs and Keogh plan accounts$470,0006,388
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$13,864,0006,796
Deposits held in domestic offices$13,864,0006,795
Individuals, partnerships, and corporations$12,213,0006,773
U.S. Government$01,406
States and political subdivisions in the U.S.$1,651,0005,277
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$7,135,0006,432
Demand deposits$3,496,0006,381
Nontransaction accounts$6,729,0006,816
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$1,655,0006,296
Total time deposits$5,074,0006,708
Total time and savings deposits$10,368,0006,788
Noninterest-bearing deposits$3,496,0006,405
Interest-bearing deposits$10,368,0006,782
Retail deposits$13,864,0006,775
Estimated insured deposits$12,661,0006,790
IRAs and Keogh plan accounts$471,0006,458
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$13,492,0006,853
Deposits held in domestic offices$13,492,0006,852
Individuals, partnerships, and corporations$11,698,0006,833
U.S. Government$01,377
States and political subdivisions in the U.S.$1,794,0005,244
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$6,396,0006,533
Demand deposits$3,230,0006,491
Nontransaction accounts$7,096,0006,859
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$1,642,0006,324
Total time deposits$5,453,0006,746
Total time and savings deposits$10,262,0006,840
Noninterest-bearing deposits$3,230,0006,506
Interest-bearing deposits$10,262,0006,835
Retail deposits$12,639,0006,839
Estimated insured deposits$12,731,0006,841
IRAs and Keogh plan accounts$466,0006,508
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$14,512,0006,915
Deposits held in domestic offices$14,512,0006,914
Individuals, partnerships, and corporations$12,769,0006,892
U.S. Government$01,424
States and political subdivisions in the U.S.$1,743,0005,295
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,976,0006,573
Demand deposits$3,568,0006,487
Nontransaction accounts$7,536,0006,931
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$1,650,0006,386
Total time deposits$5,886,0006,806
Total time and savings deposits$10,944,0006,910
Noninterest-bearing deposits$3,568,0006,510
Interest-bearing deposits$10,944,0006,906
Retail deposits$13,658,0006,907
Estimated insured deposits$14,160,0006,891
IRAs and Keogh plan accounts$464,0006,583
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$14,379,0006,972
Deposits held in domestic offices$14,379,0006,971
Individuals, partnerships, and corporations$12,672,0006,947
U.S. Government$01,583
States and political subdivisions in the U.S.$1,707,0005,340
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,047,0006,695
Demand deposits$3,039,0006,650
Nontransaction accounts$8,332,0006,973
Money market deposit accounts (MMDAs)$459,0006,613
Other savings deposits (excluding MMDAs)$1,607,0006,420
Total time deposits$6,266,0006,847
Total time and savings deposits$11,340,0006,952
Noninterest-bearing deposits$3,039,0006,672
Interest-bearing deposits$11,340,0006,945
Retail deposits$14,379,0006,944
Estimated insured deposits$13,645,0006,960
IRAs and Keogh plan accounts$464,0006,633
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$13,232,0007,088
Deposits held in domestic offices$13,232,0007,088
Individuals, partnerships, and corporations$11,331,0007,065
U.S. Government$01,457
States and political subdivisions in the U.S.$1,901,0005,276
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,326,0006,809
Demand deposits$2,825,0006,727
Nontransaction accounts$7,906,0007,081
Money market deposit accounts (MMDAs)$381,0006,735
Other savings deposits (excluding MMDAs)$1,269,0006,602
Total time deposits$6,256,0006,951
Total time and savings deposits$10,407,0007,074
Noninterest-bearing deposits$2,825,0006,743
Interest-bearing deposits$10,407,0007,070
Retail deposits$13,232,0007,060
Estimated insured deposits$12,675,0007,069
IRAs and Keogh plan accounts$459,0006,724
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$13,287,0007,154
Deposits held in domestic offices$13,287,0007,154
Individuals, partnerships, and corporations$11,543,0007,126
U.S. Government$01,535
States and political subdivisions in the U.S.$1,744,0005,375
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,430,0006,846
Demand deposits$2,825,0006,769
Nontransaction accounts$7,857,0007,153
Money market deposit accounts (MMDAs)$381,0006,797
Other savings deposits (excluding MMDAs)$1,213,0006,656
Total time deposits$6,263,0007,013
Total time and savings deposits$10,462,0007,139
Noninterest-bearing deposits$2,825,0006,797
Interest-bearing deposits$10,462,0007,134
Retail deposits$13,036,0007,130
Estimated insured deposits$12,771,0007,136
IRAs and Keogh plan accounts$458,0006,779
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$13,126,0007,224
Deposits held in domestic offices$13,126,0007,223
Individuals, partnerships, and corporations$11,419,0007,192
U.S. Government$01,579
States and political subdivisions in the U.S.$1,707,0005,404
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$5,286,0006,929
Demand deposits$2,909,0006,809
Nontransaction accounts$7,840,0007,217
Money market deposit accounts (MMDAs)$425,0006,840
Other savings deposits (excluding MMDAs)$1,241,0006,695
Total time deposits$6,174,0007,085
Total time and savings deposits$10,217,0007,209
Noninterest-bearing deposits$2,909,0006,834
Interest-bearing deposits$10,217,0007,197
Retail deposits$12,875,0007,199
Estimated insured deposits$13,131,0007,198
IRAs and Keogh plan accounts$352,0006,894
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$12,424,0007,272
Deposits held in domestic offices$12,424,0007,271
Individuals, partnerships, and corporations$10,793,0007,239
U.S. Government$01,780
States and political subdivisions in the U.S.$1,631,0005,257
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$4,707,0006,994
Demand deposits$2,448,0006,906
Nontransaction accounts$7,717,0007,262
Money market deposit accounts (MMDAs)$464,0006,876
Other savings deposits (excluding MMDAs)$1,191,0006,692
Total time deposits$6,062,0007,135
Total time and savings deposits$9,976,0007,249
Noninterest-bearing deposits$2,448,0006,938
Interest-bearing deposits$9,976,0007,246
Retail deposits$12,174,0007,238
Estimated insured deposits$12,431,0007,244
IRAs and Keogh plan accounts$349,0006,921
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$12,408,0007,344
Deposits held in domestic offices$12,408,0007,343
Individuals, partnerships, and corporations$10,724,0007,313
U.S. Government$01,652
States and political subdivisions in the U.S.$1,684,0005,220
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$4,564,0007,052
Demand deposits$2,407,0006,932
Nontransaction accounts$7,844,0007,329
Money market deposit accounts (MMDAs)$387,0006,959
Other savings deposits (excluding MMDAs)$1,116,0006,771
Total time deposits$6,341,0007,206
Total time and savings deposits$10,001,0007,319
Noninterest-bearing deposits$2,407,0006,963
Interest-bearing deposits$10,001,0007,311
Retail deposits$12,157,0007,310
Estimated insured deposits$12,415,0007,316
IRAs and Keogh plan accounts$357,0006,988
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$12,461,0007,415
Deposits held in domestic offices$12,461,0007,415
Individuals, partnerships, and corporations$11,041,0007,383
U.S. Government$01,633
States and political subdivisions in the U.S.$1,420,0005,381
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$4,497,0007,122
Demand deposits$2,264,0007,022
Nontransaction accounts$7,964,0007,394
Money market deposit accounts (MMDAs)$415,0007,025
Other savings deposits (excluding MMDAs)$1,155,0006,791
Total time deposits$6,394,0007,275
Total time and savings deposits$10,197,0007,391
Noninterest-bearing deposits$2,264,0007,056
Interest-bearing deposits$10,197,0007,374
Retail deposits$12,461,0007,383
Estimated insured deposits$12,469,0007,389
IRAs and Keogh plan accounts$358,0007,044
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$12,533,0007,470
Deposits held in domestic offices$12,533,0007,470
Individuals, partnerships, and corporations$11,170,0007,438
U.S. Government$01,643
States and political subdivisions in the U.S.$1,363,0005,441
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,457,0007,185
Demand deposits$2,220,0007,091
Nontransaction accounts$8,076,0007,459
Money market deposit accounts (MMDAs)$415,0007,081
Other savings deposits (excluding MMDAs)$1,132,0006,842
Total time deposits$6,529,0007,327
Total time and savings deposits$10,313,0007,449
Noninterest-bearing deposits$2,220,0007,128
Interest-bearing deposits$10,313,0007,445
Retail deposits$12,174,0007,442
Estimated insured deposits$12,432,0007,446
IRAs and Keogh plan accounts$357,0007,098
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$12,427,0007,540
Deposits held in domestic offices$12,427,0007,540
Individuals, partnerships, and corporations$11,289,0007,502
U.S. Government$02,902
States and political subdivisions in the U.S.$1,138,0005,615
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,278,0007,261
Demand deposits$2,145,0007,163
Nontransaction accounts$8,149,0007,521
Money market deposit accounts (MMDAs)$474,0007,129
Other savings deposits (excluding MMDAs)$971,0006,916
Total time deposits$6,704,0007,396
Total time and savings deposits$10,282,0007,512
Noninterest-bearing deposits$2,145,0007,200
Interest-bearing deposits$10,282,0007,505
Retail deposits$12,427,0007,504
Estimated insured deposits$12,437,0007,517
IRAs and Keogh plan accounts$350,0007,168
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$12,241,0007,639
Deposits held in domestic offices$12,241,0007,639
Individuals, partnerships, and corporations$11,019,0007,601
U.S. Government$03,279
States and political subdivisions in the U.S.$1,222,0005,631
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$3,922,0007,369
Demand deposits$2,097,0007,236
Nontransaction accounts$8,319,0007,614
Money market deposit accounts (MMDAs)$485,0007,216
Other savings deposits (excluding MMDAs)$1,078,0006,940
Total time deposits$6,756,0007,491
Total time and savings deposits$10,144,0007,604
Noninterest-bearing deposits$2,097,0007,269
Interest-bearing deposits$10,144,0007,600
Retail deposits$12,241,0007,595
Estimated insured deposits$12,197,0007,609
IRAs and Keogh plan accounts$357,0007,254
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$12,272,0007,706
Deposits held in domestic offices$12,272,0007,706
Individuals, partnerships, and corporations$11,010,0007,669
U.S. Government$03,428
States and political subdivisions in the U.S.$1,262,0005,668
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$3,862,0007,419
Demand deposits$2,043,0007,297
Nontransaction accounts$8,410,0007,673
Money market deposit accounts (MMDAs)$493,0007,276
Other savings deposits (excluding MMDAs)$936,0007,055
Total time deposits$6,981,0007,533
Total time and savings deposits$10,229,0007,670
Noninterest-bearing deposits$2,043,0007,335
Interest-bearing deposits$10,229,0007,665
Retail deposits$11,772,0007,675
Estimated insured deposits$12,034,0007,681
IRAs and Keogh plan accounts$356,0007,308
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$12,315,0007,804
Deposits held in domestic offices$12,315,0007,803
Individuals, partnerships, and corporations$11,095,0007,766
U.S. Government$03,500
States and political subdivisions in the U.S.$1,220,0005,738
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$3,964,0007,508
Demand deposits$1,908,0007,418
Nontransaction accounts$8,351,0007,776
Money market deposit accounts (MMDAs)$485,0007,377
Other savings deposits (excluding MMDAs)$949,0007,126
Total time deposits$6,917,0007,634
Total time and savings deposits$10,407,0007,763
Noninterest-bearing deposits$1,908,0007,456
Interest-bearing deposits$10,407,0007,755
Retail deposits$11,815,0007,772
Estimated insured deposits$12,078,0007,777
IRAs and Keogh plan accounts$365,0007,403
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$13,083,0007,852
Deposits held in domestic offices$13,083,0007,851
Individuals, partnerships, and corporations$12,008,0007,814
U.S. Government$03,705
States and political subdivisions in the U.S.$1,075,0005,847
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$4,306,0007,532
Demand deposits$2,441,0007,368
Nontransaction accounts$8,777,0007,828
Money market deposit accounts (MMDAs)$497,0007,441
Other savings deposits (excluding MMDAs)$946,0007,135
Total time deposits$7,334,0007,686
Total time and savings deposits$10,642,0007,821
Noninterest-bearing deposits$2,441,0007,409
Interest-bearing deposits$10,642,0007,815
Retail deposits$10,672,0007,843
Estimated insured deposits$12,850,0007,821
IRAs and Keogh plan accounts$363,0007,440
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$13,136,0007,925
Deposits held in domestic offices$13,136,0007,925
Individuals, partnerships, and corporations$11,906,0007,882
U.S. Government$03,620
States and political subdivisions in the U.S.$1,230,0005,770
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,179,0007,572
Demand deposits$2,252,0007,411
Nontransaction accounts$8,957,0007,898
Money market deposit accounts (MMDAs)$515,0007,493
Other savings deposits (excluding MMDAs)$912,0007,193
Total time deposits$7,530,0007,737
Total time and savings deposits$10,884,0007,886
Noninterest-bearing deposits$2,252,0007,450
Interest-bearing deposits$10,884,0007,872
Retail deposits$10,756,0007,904
Estimated insured deposits$12,988,0007,883
IRAs and Keogh plan accounts$369,0007,491
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$12,947,0008,017
Deposits held in domestic offices$12,947,0008,016
Individuals, partnerships, and corporations$11,849,0007,974
U.S. Government$03,557
States and political subdivisions in the U.S.$1,098,0005,924
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$3,878,0007,697
Demand deposits$2,115,0007,542
Nontransaction accounts$9,069,0007,974
Money market deposit accounts (MMDAs)$551,0007,558
Other savings deposits (excluding MMDAs)$901,0007,261
Total time deposits$7,617,0007,811
Total time and savings deposits$10,832,0007,971
Noninterest-bearing deposits$2,115,0007,582
Interest-bearing deposits$10,832,0007,964
Retail deposits$10,619,0008,001
Estimated insured deposits$12,030,0007,942
IRAs and Keogh plan accounts$368,0007,558
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$12,948,0008,069
Deposits held in domestic offices$12,948,0008,069
Individuals, partnerships, and corporations$11,838,0008,023
U.S. Government$03,628
States and political subdivisions in the U.S.$1,110,0005,922
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,945,0007,715
Demand deposits$1,800,0007,689
Nontransaction accounts$9,003,0008,029
Money market deposit accounts (MMDAs)$568,0007,589
Other savings deposits (excluding MMDAs)$861,0007,291
Total time deposits$7,574,0007,849
Total time and savings deposits$11,148,0008,014
Noninterest-bearing deposits$1,800,0007,730
Interest-bearing deposits$11,148,0008,005
Retail deposits$10,752,0008,053
Estimated insured deposits$12,014,0007,983
IRAs and Keogh plan accounts$369,0007,578
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$13,240,0008,092
Deposits held in domestic offices$13,240,0008,092
Individuals, partnerships, and corporations$12,125,0008,044
U.S. Government$03,888
States and political subdivisions in the U.S.$1,115,0005,937
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$4,195,0007,703
Demand deposits$1,741,0007,758
Nontransaction accounts$9,045,0008,051
Money market deposit accounts (MMDAs)$609,0007,602
Other savings deposits (excluding MMDAs)$775,0007,358
Total time deposits$7,661,0007,869
Total time and savings deposits$11,499,0008,033
Noninterest-bearing deposits$1,741,0007,798
Interest-bearing deposits$11,499,0008,027
Retail deposits$10,933,0008,085
Estimated insured deposits$12,195,0008,006
IRAs and Keogh plan accounts$350,0007,596
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$13,078,0008,170
Deposits held in domestic offices$13,078,0008,169
Individuals, partnerships, and corporations$11,722,0008,130
U.S. Government$03,764
States and political subdivisions in the U.S.$1,356,0005,773
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,685,0007,651
Demand deposits$2,176,0007,625
Nontransaction accounts$8,393,0008,150
Money market deposit accounts (MMDAs)$698,0007,615
Other savings deposits (excluding MMDAs)$817,0007,394
Total time deposits$6,878,0007,974
Total time and savings deposits$10,902,0008,134
Noninterest-bearing deposits$2,176,0007,672
Interest-bearing deposits$10,902,0008,123
Retail deposits$11,331,0008,121
Estimated insured deposits$12,013,0008,064
IRAs and Keogh plan accounts$351,0007,625
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$13,160,0008,206
Deposits held in domestic offices$13,160,0008,204
Individuals, partnerships, and corporations$11,956,0008,170
U.S. Government$03,873
States and political subdivisions in the U.S.$1,204,0005,859
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,464,0007,749
Demand deposits$2,123,0007,701
Nontransaction accounts$8,696,0008,183
Money market deposit accounts (MMDAs)$785,0007,631
Other savings deposits (excluding MMDAs)$878,0007,410
Total time deposits$7,033,0008,006
Total time and savings deposits$11,037,0008,165
Noninterest-bearing deposits$2,123,0007,742
Interest-bearing deposits$11,037,0008,156
Retail deposits$11,494,0008,154
Estimated insured deposits$12,050,0008,096
IRAs and Keogh plan accounts$348,0007,624
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$13,968,0008,201
Deposits held in domestic offices$13,968,0008,200
Individuals, partnerships, and corporations$12,838,0008,167
U.S. Government$03,876
States and political subdivisions in the U.S.$1,130,0005,942
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,824,0007,686
Demand deposits$2,346,0007,632
Nontransaction accounts$9,144,0008,179
Money market deposit accounts (MMDAs)$772,0007,641
Other savings deposits (excluding MMDAs)$893,0007,428
Total time deposits$7,479,0007,996
Total time and savings deposits$11,622,0008,158
Noninterest-bearing deposits$2,346,0007,674
Interest-bearing deposits$11,622,0008,154
Retail deposits$12,262,0008,144
Estimated insured deposits$12,821,0008,087
IRAs and Keogh plan accounts$353,0007,642
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$13,763,0008,208
Deposits held in domestic offices$13,763,0008,207
Individuals, partnerships, and corporations$12,612,0008,175
U.S. Government$04,156
States and political subdivisions in the U.S.$1,151,0005,931
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,268,0007,825
Demand deposits$2,162,0007,724
Nontransaction accounts$9,495,0008,174
Money market deposit accounts (MMDAs)$791,0007,593
Other savings deposits (excluding MMDAs)$891,0007,440
Total time deposits$7,813,0007,982
Total time and savings deposits$11,601,0008,162
Noninterest-bearing deposits$2,162,0007,763
Interest-bearing deposits$11,601,0008,156
Retail deposits$11,682,0008,173
Estimated insured deposits$12,532,0008,111
IRAs and Keogh plan accounts$350,0007,663
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$13,508,0008,234
Deposits held in domestic offices$13,508,0008,233
Individuals, partnerships, and corporations$12,376,0008,198
U.S. Government$03,924
States and political subdivisions in the U.S.$1,132,0005,891
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$4,478,0007,738
Demand deposits$2,309,0007,640
Nontransaction accounts$9,030,0008,224
Money market deposit accounts (MMDAs)$815,0007,611
Other savings deposits (excluding MMDAs)$792,0007,567
Total time deposits$7,423,0008,036
Total time and savings deposits$11,199,0008,207
Noninterest-bearing deposits$2,309,0007,697
Interest-bearing deposits$11,199,0008,197
Retail deposits$11,647,0008,192
Estimated insured deposits$12,417,0008,147
IRAs and Keogh plan accounts$357,0007,705
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$13,417,0008,285
Deposits held in domestic offices$13,417,0008,283
Individuals, partnerships, and corporations$11,929,0008,259
U.S. Government$04,057
States and political subdivisions in the U.S.$1,488,0005,714
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,885,0007,734
Demand deposits$2,399,0007,652
Nontransaction accounts$8,532,0008,304
Money market deposit accounts (MMDAs)$611,0007,790
Other savings deposits (excluding MMDAs)$762,0007,666
Total time deposits$7,159,0008,090
Total time and savings deposits$11,018,0008,269
Noninterest-bearing deposits$2,399,0007,701
Interest-bearing deposits$11,018,0008,260
Retail deposits$11,447,0008,268
Estimated insured deposits$12,145,0008,194
IRAs and Keogh plan accounts$380,0007,742
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$13,297,0008,336
Deposits held in domestic offices$13,297,0008,334
Individuals, partnerships, and corporations$12,089,0008,297
U.S. Government$04,056
States and political subdivisions in the U.S.$1,208,0005,942
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$4,794,0007,801
Demand deposits$2,336,0007,730
Nontransaction accounts$8,503,0008,340
Money market deposit accounts (MMDAs)$606,0007,836
Other savings deposits (excluding MMDAs)$757,0007,738
Total time deposits$7,140,0008,133
Total time and savings deposits$10,961,0008,310
Noninterest-bearing deposits$2,336,0007,774
Interest-bearing deposits$10,961,0008,304
Retail deposits$11,340,0008,305
Estimated insured deposits$12,334,0008,221
IRAs and Keogh plan accounts$374,0007,768
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$13,097,0008,363
Deposits held in domestic offices$13,097,0008,360
Individuals, partnerships, and corporations$11,872,0008,329
U.S. Government$04,273
States and political subdivisions in the U.S.$1,225,0005,947
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$4,552,0007,887
Demand deposits$2,318,0007,775
Nontransaction accounts$8,545,0008,356
Money market deposit accounts (MMDAs)$639,0007,819
Other savings deposits (excluding MMDAs)$783,0007,738
Total time deposits$7,123,0008,148
Total time and savings deposits$10,779,0008,335
Noninterest-bearing deposits$2,318,0007,821
Interest-bearing deposits$10,779,0008,328
Retail deposits$11,502,0008,307
Estimated insured deposits$12,136,0008,244
IRAs and Keogh plan accounts$372,0007,792
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,771,0008,410
Deposits held in domestic offices$12,771,0008,408
Individuals, partnerships, and corporations$11,398,0008,387
U.S. Government$04,163
States and political subdivisions in the U.S.$1,373,0005,844
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,246,0007,967
Demand deposits$2,167,0007,842
Nontransaction accounts$8,525,0008,408
Money market deposit accounts (MMDAs)$707,0007,820
Other savings deposits (excluding MMDAs)$777,0007,837
Total time deposits$7,041,0008,190
Total time and savings deposits$10,604,0008,393
Noninterest-bearing deposits$2,167,0007,888
Interest-bearing deposits$10,604,0008,379
Retail deposits$10,853,0008,380
Estimated insured deposits$11,850,0008,308
IRAs and Keogh plan accounts$419,0007,798
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$12,624,0008,464
Deposits held in domestic offices$12,624,0008,462
Individuals, partnerships, and corporations$11,357,0008,434
U.S. Government$04,264
States and political subdivisions in the U.S.$1,267,0005,942
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,193,0008,049
Demand deposits$2,114,0007,911
Nontransaction accounts$8,431,0008,445
Money market deposit accounts (MMDAs)$492,0007,996
Other savings deposits (excluding MMDAs)$856,0007,878
Total time deposits$7,083,0008,183
Total time and savings deposits$10,510,0008,432
Noninterest-bearing deposits$2,114,0007,948
Interest-bearing deposits$10,510,0008,421
Retail deposits$10,571,0008,433
Estimated insured deposits$11,855,0008,337
IRAs and Keogh plan accounts$416,0007,833
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$13,045,0008,462
Deposits held in domestic offices$13,045,0008,460
Individuals, partnerships, and corporations$11,721,0008,432
U.S. Government$04,261
States and political subdivisions in the U.S.$1,324,0005,951
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,375,0008,069
Demand deposits$2,197,0007,912
Nontransaction accounts$8,670,0008,428
Money market deposit accounts (MMDAs)$800,0007,849
Other savings deposits (excluding MMDAs)$770,0007,983
Total time deposits$7,100,0008,183
Total time and savings deposits$10,848,0008,423
Noninterest-bearing deposits$2,197,0007,942
Interest-bearing deposits$10,848,0008,418
Retail deposits$11,002,0008,441
Estimated insured deposits$12,094,0008,350
IRAs and Keogh plan accounts$417,0007,842
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$13,908,0008,459
Deposits held in domestic offices$13,908,0008,458
Individuals, partnerships, and corporations$12,458,0008,432
U.S. Government$04,442
States and political subdivisions in the U.S.$1,450,0005,901
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,611,0008,103
Demand deposits$2,322,0007,934
Nontransaction accounts$9,297,0008,421
Money market deposit accounts (MMDAs)$1,052,0007,678
Other savings deposits (excluding MMDAs)$932,0007,919
Total time deposits$7,313,0008,180
Total time and savings deposits$11,586,0008,413
Noninterest-bearing deposits$2,322,0007,983
Interest-bearing deposits$11,586,0008,407
Retail deposits$11,678,0008,439
Estimated insured deposits$12,827,0008,344
IRAs and Keogh plan accounts$417,0007,888
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$13,497,0008,502
Deposits held in domestic offices$13,497,0008,499
Individuals, partnerships, and corporations$11,930,0008,476
U.S. Government$04,317
States and political subdivisions in the U.S.$1,567,0005,829
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$4,230,0008,160
Demand deposits$2,105,0007,983
Nontransaction accounts$9,267,0008,464
Money market deposit accounts (MMDAs)$1,022,0007,739
Other savings deposits (excluding MMDAs)$719,0008,118
Total time deposits$7,526,0008,198
Total time and savings deposits$11,392,0008,456
Noninterest-bearing deposits$2,105,0008,028
Interest-bearing deposits$11,392,0008,448
Retail deposits$11,276,0008,494
Estimated insured deposits$12,522,0008,397
IRAs and Keogh plan accounts$430,0007,933
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$13,642,0008,502
Deposits held in domestic offices$13,642,0008,500
Individuals, partnerships, and corporations$12,036,0008,481
U.S. Government$04,271
States and political subdivisions in the U.S.$1,606,0005,830
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,425,0008,122
Demand deposits$2,372,0007,877
Nontransaction accounts$9,217,0008,466
Money market deposit accounts (MMDAs)$919,0007,843
Other savings deposits (excluding MMDAs)$795,0008,114
Total time deposits$7,503,0008,200
Total time and savings deposits$11,270,0008,469
Noninterest-bearing deposits$2,372,0007,907
Interest-bearing deposits$11,270,0008,470
Retail deposits$11,532,0008,499
Estimated insured deposits$12,587,0008,417
IRAs and Keogh plan accounts$428,0007,939
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,131,0008,560
Deposits held in domestic offices$14,131,0008,558
Individuals, partnerships, and corporations$12,639,0008,531
U.S. Government$04,329
States and political subdivisions in the U.S.$1,492,0005,971
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0008,152
Demand deposits$2,488,0007,883
Nontransaction accounts$9,405,0008,535
Money market deposit accounts (MMDAs)$936,0007,885
Other savings deposits (excluding MMDAs)$770,0008,199
Total time deposits$7,699,0008,241
Total time and savings deposits$11,643,0008,543
Noninterest-bearing deposits$2,488,0007,912
Interest-bearing deposits$11,643,0008,544
Retail deposits$12,227,0008,539
Estimated insured deposits$13,087,0008,466
IRAs and Keogh plan accounts$435,0008,013
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$14,122,0008,606
Deposits held in domestic offices$14,122,0008,604
Individuals, partnerships, and corporations$12,758,0008,568
U.S. Government$04,510
States and political subdivisions in the U.S.$1,364,0006,063
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,558,0008,248
Demand deposits$2,191,0008,084
Nontransaction accounts$9,564,0008,560
Money market deposit accounts (MMDAs)$969,0007,886
Other savings deposits (excluding MMDAs)$770,0008,232
Total time deposits$7,825,0008,248
Total time and savings deposits$11,931,0008,548
Noninterest-bearing deposits$2,191,0008,109
Interest-bearing deposits$11,931,0008,554
Retail deposits$12,173,0008,587
Estimated insured deposits$13,074,0008,497
IRAs and Keogh plan accounts$423,0008,052
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$13,642,0008,657
Deposits held in domestic offices$13,642,0008,654
Individuals, partnerships, and corporations$12,154,0008,633
U.S. Government$04,404
States and political subdivisions in the U.S.$1,488,0005,960
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$4,082,0008,321
Demand deposits$1,951,0008,145
Nontransaction accounts$9,560,0008,607
Money market deposit accounts (MMDAs)$1,091,0007,836
Other savings deposits (excluding MMDAs)$746,0008,290
Total time deposits$7,723,0008,298
Total time and savings deposits$11,691,0008,603
Noninterest-bearing deposits$1,951,0008,166
Interest-bearing deposits$11,691,0008,609
Retail deposits$11,699,0008,638
Estimated insured deposits$12,744,0008,553
IRAs and Keogh plan accounts$440,0008,071
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$13,341,0008,734
Deposits held in domestic offices$13,341,0008,734
Individuals, partnerships, and corporations$11,724,0008,701
U.S. Government$04,543
States and political subdivisions in the U.S.$1,617,0005,921
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,983,0008,409
Demand deposits$1,910,0008,203
Nontransaction accounts$9,358,0008,676
Money market deposit accounts (MMDAs)$1,050,0007,913
Other savings deposits (excluding MMDAs)$682,0008,396
Total time deposits$7,626,0008,374
Total time and savings deposits$11,431,0008,672
Noninterest-bearing deposits$1,910,0008,230
Interest-bearing deposits$11,431,0008,677
Retail deposits$11,702,0008,696
Estimated insured deposits$12,574,0008,626
IRAs and Keogh plan accounts$440,0008,168
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,904,0008,736
Deposits held in domestic offices$13,904,0008,734
Individuals, partnerships, and corporations$12,289,0008,718
U.S. Government$04,568
States and political subdivisions in the U.S.$1,615,0005,914
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$4,248,0008,376
Demand deposits$2,070,0008,162
Nontransaction accounts$9,656,0008,702
Money market deposit accounts (MMDAs)$1,163,0007,877
Other savings deposits (excluding MMDAs)$781,0008,362
Total time deposits$7,712,0008,401
Total time and savings deposits$11,834,0008,683
Noninterest-bearing deposits$2,070,0008,189
Interest-bearing deposits$11,834,0008,689
Retail deposits$12,269,0008,700
Estimated insured deposits$12,938,0008,632
IRAs and Keogh plan accounts$438,0008,202
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$14,302,0008,758
Deposits held in domestic offices$14,302,0008,756
Individuals, partnerships, and corporations$12,719,0008,694
U.S. Government$04,814
States and political subdivisions in the U.S.$1,583,0005,984
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$4,456,0007,656
Demand deposits$2,494,0007,458
Nontransaction accounts$9,846,0007,851
Money market deposit accounts (MMDAs)$1,173,0007,153
Other savings deposits (excluding MMDAs)$748,0007,602
Total time deposits$7,925,0007,581
Total time and savings deposits$11,808,0008,697
Noninterest-bearing deposits$2,494,0007,993
Interest-bearing deposits$11,808,0008,736
Retail deposits$12,660,0008,719
Estimated insured deposits$13,322,0008,647
IRAs and Keogh plan accounts$426,0008,291
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$13,351,0008,859
Deposits held in domestic offices$13,351,0008,859
Individuals, partnerships, and corporations$11,736,0008,802
U.S. Government$04,647
States and political subdivisions in the U.S.$1,615,0005,883
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$3,651,0007,818
Demand deposits$1,909,0007,679
Nontransaction accounts$9,700,0007,906
Money market deposit accounts (MMDAs)$1,079,0007,225
Other savings deposits (excluding MMDAs)$725,0007,656
Total time deposits$7,896,0007,649
Total time and savings deposits$11,442,0008,770
Noninterest-bearing deposits$1,909,0008,241
Interest-bearing deposits$11,442,0008,806
Retail deposits$11,713,0008,838
Estimated insured deposits$12,052,0008,809
IRAs and Keogh plan accounts$443,0008,333
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$13,060,0008,917
Deposits held in domestic offices$13,060,0008,915
Individuals, partnerships, and corporations$11,472,0008,839
U.S. Government$04,820
States and political subdivisions in the U.S.$1,588,0005,956
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,332,0007,895
Demand deposits$1,653,0007,793
Nontransaction accounts$9,728,0007,939
Money market deposit accounts (MMDAs)$1,137,0007,194
Other savings deposits (excluding MMDAs)$710,0007,688
Total time deposits$7,881,0007,702
Total time and savings deposits$11,407,0008,802
Noninterest-bearing deposits$1,653,0008,394
Interest-bearing deposits$11,407,0008,841
Retail deposits$11,424,0008,879
Estimated insured deposits$12,212,0008,824
IRAs and Keogh plan accounts$444,0008,367
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,445,0008,926
Deposits held in domestic offices$13,445,0008,925
Individuals, partnerships, and corporations$11,760,0008,858
U.S. Government$04,819
States and political subdivisions in the U.S.$1,685,0005,891
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,650,0007,848
Demand deposits$1,828,0007,732
Nontransaction accounts$9,795,0007,949
Money market deposit accounts (MMDAs)$1,192,0007,191
Other savings deposits (excluding MMDAs)$703,0007,701
Total time deposits$7,900,0007,731
Total time and savings deposits$11,617,0008,827
Noninterest-bearing deposits$1,828,0008,317
Interest-bearing deposits$11,617,0008,870
Retail deposits$11,815,0008,889
Estimated insured deposits$12,574,0008,837
IRAs and Keogh plan accounts$445,0008,386
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$13,762,0008,945
Deposits held in domestic offices$13,762,0008,944
Individuals, partnerships, and corporations$12,001,0008,871
U.S. Government$04,995
States and political subdivisions in the U.S.$1,761,0005,830
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$4,011,0007,782
Demand deposits$2,142,0007,638
Nontransaction accounts$9,751,0007,969
Money market deposit accounts (MMDAs)$1,219,0007,151
Other savings deposits (excluding MMDAs)$680,0007,710
Total time deposits$7,852,0007,780
Total time and savings deposits$11,620,0008,858
Noninterest-bearing deposits$2,142,0008,213
Interest-bearing deposits$11,620,0008,910
Retail deposits$12,128,0008,906
Estimated insured deposits$12,823,0008,863
IRAs and Keogh plan accounts$445,0008,408
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$12,538,0009,191
Deposits held in domestic offices$12,538,0009,190
Individuals, partnerships, and corporations$10,649,0009,151
U.S. Government$05,263
States and political subdivisions in the U.S.$1,889,0005,714
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0008,053
Demand deposits$1,857,0007,896
Nontransaction accounts$9,097,0008,168
Money market deposit accounts (MMDAs)$1,134,0007,246
Other savings deposits (excluding MMDAs)$425,0008,007
Total time deposits$7,538,0007,966
Total time and savings deposits$10,681,0009,094
Noninterest-bearing deposits$1,857,0008,468
Interest-bearing deposits$10,681,0009,147
Retail deposits$10,562,0009,190
Estimated insured deposits$11,904,0009,100
IRAs and Keogh plan accounts$420,0008,632
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$12,547,0009,390
Deposits held in domestic offices$12,547,0009,390
Individuals, partnerships, and corporations$9,819,0009,384
U.S. Government$05,369
States and political subdivisions in the U.S.$2,728,0005,052
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,491,0008,155
Demand deposits$1,830,0008,037
Nontransaction accounts$9,056,0008,346
Money market deposit accounts (MMDAs)$1,320,0007,147
Other savings deposits (excluding MMDAs)$399,0008,179
Total time deposits$7,337,0008,146
Total time and savings deposits$10,717,0009,260
Noninterest-bearing deposits$1,830,0008,580
Interest-bearing deposits$10,717,0009,344
Retail deposits$10,354,0009,397
Estimated insured deposits$11,070,0009,356
IRAs and Keogh plan accounts$412,0008,822
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,246,0009,706
Deposits held in domestic offices$12,246,0009,705
Individuals, partnerships, and corporations$10,542,0009,645
U.S. Government$05,591
States and political subdivisions in the U.S.$1,704,0006,038
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0008,232
Demand deposits$2,090,0008,084
Nontransaction accounts$8,218,0008,650
Money market deposit accounts (MMDAs)$1,520,0007,190
Other savings deposits (excluding MMDAs)$454,0008,439
Total time deposits$6,244,0008,467
Total time and savings deposits$10,156,0009,613
Noninterest-bearing deposits$2,090,0008,622
Interest-bearing deposits$10,156,0009,683
Retail deposits$11,187,0009,627
Estimated insured deposits$11,696,0009,579
IRAs and Keogh plan accounts$400,0009,128
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$12,028,0009,939
Deposits held in domestic offices$12,028,0009,939
Individuals, partnerships, and corporations$10,544,0009,874
U.S. Government$06,005
States and political subdivisions in the U.S.$1,484,0006,329
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$4,190,0008,361
Demand deposits$2,334,0008,068
Nontransaction accounts$7,838,0008,874
Money market deposit accounts (MMDAs)$1,564,0007,210
Other savings deposits (excluding MMDAs)$326,0008,789
Total time deposits$5,948,0008,704
Total time and savings deposits$9,694,0009,870
Noninterest-bearing deposits$2,334,0008,585
Interest-bearing deposits$9,694,0009,938
Retail deposits$11,093,0009,860
Estimated insured deposits$11,449,0009,827
IRAs and Keogh plan accounts$390,0009,405
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$11,472,00010,397
Deposits held in domestic offices$11,472,00010,397
Individuals, partnerships, and corporations$10,473,00010,294
U.S. Government$06,819
States and political subdivisions in the U.S.$999,0007,243
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$4,228,0008,638
Demand deposits$2,344,0008,274
Nontransaction accounts$7,244,0009,257
Money market deposit accounts (MMDAs)$1,405,0007,532
Other savings deposits (excluding MMDAs)$323,0009,215
Total time deposits$5,516,0009,093
Total time and savings deposits$9,128,00010,315
Noninterest-bearing deposits$2,344,0008,802
Interest-bearing deposits$9,128,00010,393
Retail deposits$10,643,00010,313
Estimated insured deposits$10,948,00010,290
IRAs and Keogh plan accounts$391,0009,846
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$10,952,00010,944
Deposits held in domestic offices$10,952,00010,943
Individuals, partnerships, and corporations$9,951,00010,799
U.S. Government$07,644
States and political subdivisions in the U.S.$1,001,0007,438
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$3,619,0009,268
Demand deposits$1,702,0009,177
Nontransaction accounts$7,333,0009,642
Money market deposit accounts (MMDAs)$1,732,0007,504
Other savings deposits (excluding MMDAs)$336,0009,622
Total time deposits$5,265,0009,529
Total time and savings deposits$9,250,00010,783
Noninterest-bearing deposits$1,702,0009,778
Interest-bearing deposits$9,250,00010,897
Retail deposits$10,228,00010,878
Estimated insured deposits$10,468,00010,854
IRAs and Keogh plan accounts$383,00010,407
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$10,585,00011,481
Deposits held in domestic offices$10,585,00011,481
Individuals, partnerships, and corporations$9,620,00011,329
U.S. Government$08,070
States and political subdivisions in the U.S.$965,0007,709
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$3,875,0009,512
Demand deposits$1,764,0009,405
Nontransaction accounts$6,710,00010,101
Money market deposit accounts (MMDAs)$1,451,0008,131
Other savings deposits (excluding MMDAs)$296,00010,083
Total time deposits$4,963,0009,958
Total time and savings deposits$8,821,00011,313
Noninterest-bearing deposits$1,764,00010,040
Interest-bearing deposits$8,821,00011,439
Retail deposits$9,967,00011,415
Estimated insured deposits$10,207,00011,394
IRAs and Keogh plan accounts$416,00010,858
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$10,372,00012,067
Deposits held in domestic offices$10,372,00012,067
Individuals, partnerships, and corporations$9,607,00011,902
U.S. Government$08,552
States and political subdivisions in the U.S.$765,0008,371
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,976,0009,943
Demand deposits$1,799,0009,784
Nontransaction accounts$6,396,00010,612
Money market deposit accounts (MMDAs)$1,296,0008,955
Other savings deposits (excluding MMDAs)$345,00010,601
Total time deposits$4,755,00010,340
Total time and savings deposits$8,573,00011,930
Noninterest-bearing deposits$1,799,00010,414
Interest-bearing deposits$8,573,00012,044
Retail deposits$9,857,00012,007
Estimated insured deposits$10,154,00011,960
IRAs and Keogh plan accounts$401,00011,418
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$10,687,00012,662
Deposits held in domestic offices$10,687,00012,662
Individuals, partnerships, and corporations$9,936,00012,412
U.S. Government$08,951
States and political subdivisions in the U.S.$751,0008,583
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$3,852,00010,408
Demand deposits$1,652,00010,282
Nontransaction accounts$6,835,00010,999
Money market deposit accounts (MMDAs)$1,397,0009,380
Other savings deposits (excluding MMDAs)$338,00011,086
Total time deposits$5,100,00010,639
Total time and savings deposits$9,035,00012,421
Noninterest-bearing deposits$1,652,00010,937
Interest-bearing deposits$9,035,00012,624
Retail deposits$10,172,00012,604
Estimated insured deposits$10,488,00012,556
IRAs and Keogh plan accounts$399,00012,032
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,912,00013,322
Deposits held in domestic offices$9,912,00013,321
Individuals, partnerships, and corporations$9,137,00013,293
U.S. Government$09,474
States and political subdivisions in the U.S.$775,0008,635
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$3,284,00010,992
Demand deposits$1,416,00010,879
Nontransaction accounts$6,628,00011,380
Money market deposit accounts (MMDAs)$1,338,0009,742
Other savings deposits (excluding MMDAs)$225,00011,444
Total time deposits$5,065,00011,041
Total time and savings deposits$8,496,00013,270
Noninterest-bearing deposits$1,416,00011,768
Interest-bearing deposits$8,496,00013,265
Retail deposits$9,497,00013,264
Estimated insured deposits$9,764,00013,227
IRAs and Keogh plan accounts$382,00012,634
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA