The Equitable Savings and Loan Company, Total Deposits

2023-12-31Rank
Total deposits$7,423,0004,522
Deposits held in domestic offices$7,423,0004,522
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$04,500
Demand deposits$04,430
Nontransaction accounts$7,423,0004,450
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,018,0003,994
Total time deposits$2,406,0004,410
Total time and savings deposits$7,423,0004,456
Noninterest-bearing deposits$04,481
Interest-bearing deposits$7,423,0004,453
Retail deposits$6,905,0004,458
Estimated insured deposits$7,091,0004,487
IRAs and Keogh plan accounts$462,0004,163
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$7,431,0004,552
Deposits held in domestic offices$7,431,0004,552
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$04,532
Demand deposits$04,463
Nontransaction accounts$7,431,0004,481
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,090,0004,025
Total time deposits$2,341,0004,439
Total time and savings deposits$7,431,0004,486
Noninterest-bearing deposits$04,506
Interest-bearing deposits$7,431,0004,483
Retail deposits$6,918,0004,488
Estimated insured deposits$7,080,0004,513
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$7,709,0004,585
Deposits held in domestic offices$7,709,0004,585
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$04,561
Demand deposits$04,494
Nontransaction accounts$7,709,0004,507
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,297,0004,052
Total time deposits$2,412,0004,467
Total time and savings deposits$7,709,0004,517
Noninterest-bearing deposits$04,541
Interest-bearing deposits$7,709,0004,512
Retail deposits$7,202,0004,520
Estimated insured deposits$7,344,0004,546
IRAs and Keogh plan accounts$502,0004,201
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$7,901,0004,610
Deposits held in domestic offices$7,901,0004,610
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$04,584
Demand deposits$04,562
Nontransaction accounts$7,901,0004,570
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,517,0004,115
Total time deposits$2,383,0004,526
Total time and savings deposits$7,901,0004,578
Noninterest-bearing deposits$04,575
Interest-bearing deposits$7,901,0004,581
Retail deposits$7,649,0004,588
Estimated insured deposits$7,530,0004,591
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$7,885,0004,640
Deposits held in domestic offices$7,885,0004,640
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$04,615
Demand deposits$04,593
Nontransaction accounts$7,885,0004,606
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,067,0004,123
Total time deposits$1,818,0004,571
Total time and savings deposits$7,885,0004,609
Noninterest-bearing deposits$04,606
Interest-bearing deposits$7,885,0004,614
Retail deposits$7,885,0004,619
Estimated insured deposits$7,565,0004,621
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$8,087,0004,681
Deposits held in domestic offices$8,087,0004,681
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$04,657
Demand deposits$04,636
Nontransaction accounts$8,087,0004,645
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$6,026,0004,173
Total time deposits$2,061,0004,602
Total time and savings deposits$8,087,0004,647
Noninterest-bearing deposits$04,645
Interest-bearing deposits$8,087,0004,650
Retail deposits$7,831,0004,660
Estimated insured deposits$7,773,0004,662
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$8,135,0004,743
Deposits held in domestic offices$8,135,0004,743
Individuals, partnerships, and corporations$8,135,0004,730
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$04,720
Demand deposits$04,706
Nontransaction accounts$8,135,0004,707
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,661,0004,265
Total time deposits$2,474,0004,665
Total time and savings deposits$8,135,0004,716
Noninterest-bearing deposits$04,719
Interest-bearing deposits$8,135,0004,718
Retail deposits$7,879,0004,728
Estimated insured deposits$7,889,0004,731
IRAs and Keogh plan accounts$584,0004,368
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$8,091,0004,772
Deposits held in domestic offices$8,091,0004,772
Individuals, partnerships, and corporations$8,091,0004,759
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$04,746
Demand deposits$04,731
Nontransaction accounts$8,091,0004,737
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,589,0004,303
Total time deposits$2,502,0004,698
Total time and savings deposits$8,091,0004,748
Noninterest-bearing deposits$04,744
Interest-bearing deposits$8,091,0004,750
Retail deposits$7,835,0004,757
Estimated insured deposits$7,887,0004,762
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$7,818,0004,817
Deposits held in domestic offices$7,818,0004,817
Individuals, partnerships, and corporations$7,818,0004,805
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$04,789
Demand deposits$04,772
Nontransaction accounts$7,818,0004,782
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,057,0004,360
Total time deposits$2,762,0004,734
Total time and savings deposits$7,818,0004,793
Noninterest-bearing deposits$04,784
Interest-bearing deposits$7,818,0004,795
Retail deposits$7,562,0004,802
Estimated insured deposits$7,605,0004,806
IRAs and Keogh plan accounts$620,0004,429
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$7,704,0004,892
Deposits held in domestic offices$7,704,0004,892
Individuals, partnerships, and corporations$7,704,0004,879
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$04,862
Demand deposits$04,844
Nontransaction accounts$7,704,0004,858
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,871,0004,419
Total time deposits$2,833,0004,809
Total time and savings deposits$7,704,0004,867
Noninterest-bearing deposits$04,859
Interest-bearing deposits$7,704,0004,868
Retail deposits$7,448,0004,876
Estimated insured deposits$7,518,0004,881
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$7,352,0004,928
Deposits held in domestic offices$7,352,0004,928
Individuals, partnerships, and corporations$7,352,0004,914
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$04,898
Demand deposits$04,881
Nontransaction accounts$7,352,0004,896
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,643,0004,462
Total time deposits$2,710,0004,850
Total time and savings deposits$7,352,0004,905
Noninterest-bearing deposits$04,894
Interest-bearing deposits$7,352,0004,905
Retail deposits$7,096,0004,911
Estimated insured deposits$7,166,0004,915
IRAs and Keogh plan accounts$680,0004,526
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$7,179,0004,956
Deposits held in domestic offices$7,179,0004,956
Individuals, partnerships, and corporations$7,179,0004,942
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$04,925
Demand deposits$04,907
Nontransaction accounts$7,179,0004,927
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,471,0004,495
Total time deposits$2,709,0004,881
Total time and savings deposits$7,179,0004,935
Noninterest-bearing deposits$04,920
Interest-bearing deposits$7,179,0004,933
Retail deposits$6,923,0004,938
Estimated insured deposits$7,014,0004,945
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$7,283,0004,978
Deposits held in domestic offices$7,283,0004,978
Individuals, partnerships, and corporations$7,283,0004,962
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$04,949
Demand deposits$04,931
Nontransaction accounts$7,283,0004,948
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,433,0004,477
Total time deposits$2,850,0004,902
Total time and savings deposits$7,283,0004,954
Noninterest-bearing deposits$04,944
Interest-bearing deposits$7,283,0004,953
Retail deposits$7,028,0004,961
Estimated insured deposits$7,129,0004,967
IRAs and Keogh plan accounts$703,0004,568
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$7,599,0005,012
Deposits held in domestic offices$7,599,0005,012
Individuals, partnerships, and corporations$7,599,0004,995
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$04,983
Demand deposits$04,966
Nontransaction accounts$7,599,0004,978
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,458,0004,481
Total time deposits$3,141,0004,930
Total time and savings deposits$7,599,0004,987
Noninterest-bearing deposits$04,978
Interest-bearing deposits$7,599,0004,986
Retail deposits$7,345,0004,994
Estimated insured deposits$7,449,0005,000
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$7,456,0005,045
Deposits held in domestic offices$7,456,0005,045
Individuals, partnerships, and corporations$7,456,0005,028
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$05,013
Demand deposits$04,996
Nontransaction accounts$7,456,0005,009
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,155,0004,521
Total time deposits$3,300,0004,954
Total time and savings deposits$7,456,0005,019
Noninterest-bearing deposits$05,010
Interest-bearing deposits$7,456,0005,019
Retail deposits$7,203,0005,025
Estimated insured deposits$7,353,0005,033
IRAs and Keogh plan accounts$708,0004,624
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$7,132,0005,088
Deposits held in domestic offices$7,132,0005,088
Individuals, partnerships, and corporations$7,131,0005,073
U.S. Government$0886
States and political subdivisions in the U.S.$1,0004,721
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$05,060
Demand deposits$05,043
Nontransaction accounts$7,132,0005,054
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,711,0004,582
Total time deposits$3,421,0004,996
Total time and savings deposits$7,132,0005,064
Noninterest-bearing deposits$05,057
Interest-bearing deposits$7,132,0005,061
Retail deposits$6,881,0005,071
Estimated insured deposits$7,018,0005,077
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$6,871,0005,152
Deposits held in domestic offices$6,871,0005,152
Individuals, partnerships, and corporations$6,870,0005,134
U.S. Government$01,019
States and political subdivisions in the U.S.$1,0004,785
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$05,123
Demand deposits$05,106
Nontransaction accounts$6,871,0005,120
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,697,0004,625
Total time deposits$3,175,0005,064
Total time and savings deposits$6,871,0005,127
Noninterest-bearing deposits$05,121
Interest-bearing deposits$6,871,0005,127
Retail deposits$6,871,0005,136
Estimated insured deposits$6,754,0005,139
IRAs and Keogh plan accounts$722,0004,721
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$6,393,0005,233
Deposits held in domestic offices$6,393,0005,233
Individuals, partnerships, and corporations$6,392,0005,215
U.S. Government$0965
States and political subdivisions in the U.S.$1,0004,857
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$05,202
Demand deposits$05,186
Nontransaction accounts$6,393,0005,206
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,127,0004,629
Total time deposits$2,266,0005,163
Total time and savings deposits$6,393,0005,209
Noninterest-bearing deposits$05,200
Interest-bearing deposits$6,393,0005,207
Retail deposits$6,393,0005,217
Estimated insured deposits$6,259,0005,221
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,976,0005,279
Deposits held in domestic offices$5,976,0005,279
Individuals, partnerships, and corporations$5,975,0005,262
U.S. Government$0960
States and political subdivisions in the U.S.$1,0004,890
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$05,248
Demand deposits$05,230
Nontransaction accounts$5,976,0005,257
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,991,0004,682
Total time deposits$1,984,0005,216
Total time and savings deposits$5,976,0005,260
Noninterest-bearing deposits$05,246
Interest-bearing deposits$5,976,0005,258
Retail deposits$5,976,0005,263
Estimated insured deposits$5,835,0005,269
IRAs and Keogh plan accounts$768,0004,839
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$6,073,0005,336
Deposits held in domestic offices$6,073,0005,336
Individuals, partnerships, and corporations$6,072,0005,322
U.S. Government$0998
States and political subdivisions in the U.S.$1,0004,940
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$05,303
Demand deposits$05,285
Nontransaction accounts$6,073,0005,314
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,100,0004,734
Total time deposits$1,974,0005,277
Total time and savings deposits$6,073,0005,318
Noninterest-bearing deposits$05,301
Interest-bearing deposits$6,073,0005,318
Retail deposits$6,073,0005,321
Estimated insured deposits$5,870,0005,328
IRAs and Keogh plan accounts$764,0004,898
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$5,992,0005,380
Deposits held in domestic offices$5,992,0005,380
Individuals, partnerships, and corporations$5,991,0005,365
U.S. Government$01,108
States and political subdivisions in the U.S.$1,0004,981
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$05,347
Demand deposits$05,329
Nontransaction accounts$5,992,0005,354
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,181,0004,750
Total time deposits$1,811,0005,328
Total time and savings deposits$5,992,0005,360
Noninterest-bearing deposits$05,347
Interest-bearing deposits$5,992,0005,358
Retail deposits$5,992,0005,365
Estimated insured deposits$5,782,0005,374
IRAs and Keogh plan accounts$841,0004,913
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$6,034,0005,454
Deposits held in domestic offices$6,034,0005,454
Individuals, partnerships, and corporations$6,033,0005,438
U.S. Government$01,011
States and political subdivisions in the U.S.$1,0005,045
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$05,419
Demand deposits$05,401
Nontransaction accounts$6,034,0005,426
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,246,0004,806
Total time deposits$1,788,0005,400
Total time and savings deposits$6,034,0005,432
Noninterest-bearing deposits$05,420
Interest-bearing deposits$6,034,0005,432
Retail deposits$6,034,0005,439
Estimated insured deposits$5,831,0005,447
IRAs and Keogh plan accounts$859,0004,980
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$6,321,0005,516
Deposits held in domestic offices$6,321,0005,516
Individuals, partnerships, and corporations$6,320,0005,498
U.S. Government$01,101
States and political subdivisions in the U.S.$1,0005,093
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$05,481
Demand deposits$05,461
Nontransaction accounts$6,321,0005,490
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,327,0004,850
Total time deposits$1,994,0005,461
Total time and savings deposits$6,321,0005,496
Noninterest-bearing deposits$05,482
Interest-bearing deposits$6,321,0005,495
Retail deposits$6,321,0005,499
Estimated insured deposits$6,100,0005,507
IRAs and Keogh plan accounts$871,0005,043
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$6,419,0005,579
Deposits held in domestic offices$6,419,0005,579
Individuals, partnerships, and corporations$6,418,0005,561
U.S. Government$01,097
States and political subdivisions in the U.S.$1,0005,135
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$05,541
Demand deposits$05,523
Nontransaction accounts$6,419,0005,551
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,260,0004,907
Total time deposits$2,159,0005,515
Total time and savings deposits$6,419,0005,558
Noninterest-bearing deposits$05,543
Interest-bearing deposits$6,419,0005,556
Retail deposits$6,419,0005,564
Estimated insured deposits$6,334,0005,570
IRAs and Keogh plan accounts$902,0005,081
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$6,421,0005,644
Deposits held in domestic offices$6,421,0005,644
Individuals, partnerships, and corporations$6,420,0005,624
U.S. Government$01,191
States and political subdivisions in the U.S.$1,0005,206
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$05,606
Demand deposits$05,586
Nontransaction accounts$6,421,0005,614
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,259,0004,936
Total time deposits$2,162,0005,582
Total time and savings deposits$6,421,0005,621
Noninterest-bearing deposits$05,607
Interest-bearing deposits$6,421,0005,618
Retail deposits$6,421,0005,629
Estimated insured deposits$6,332,0005,634
IRAs and Keogh plan accounts$900,0005,150
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$6,682,0005,710
Deposits held in domestic offices$6,682,0005,710
Individuals, partnerships, and corporations$6,681,0005,689
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,261
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$05,670
Demand deposits$05,651
Nontransaction accounts$6,682,0005,678
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,394,0004,978
Total time deposits$2,288,0005,645
Total time and savings deposits$6,682,0005,686
Noninterest-bearing deposits$05,671
Interest-bearing deposits$6,682,0005,683
Retail deposits$6,682,0005,694
Estimated insured deposits$6,590,0005,700
IRAs and Keogh plan accounts$913,0005,213
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$6,766,0005,761
Deposits held in domestic offices$6,766,0005,761
Individuals, partnerships, and corporations$6,765,0005,739
U.S. Government$01,163
States and political subdivisions in the U.S.$1,0005,310
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$05,721
Demand deposits$05,701
Nontransaction accounts$6,766,0005,725
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,315,0005,030
Total time deposits$2,451,0005,694
Total time and savings deposits$6,766,0005,736
Noninterest-bearing deposits$05,725
Interest-bearing deposits$6,766,0005,731
Retail deposits$6,766,0005,745
Estimated insured deposits$6,673,0005,749
IRAs and Keogh plan accounts$934,0005,261
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$6,705,0005,826
Deposits held in domestic offices$6,705,0005,826
Individuals, partnerships, and corporations$6,704,0005,805
U.S. Government$01,186
States and political subdivisions in the U.S.$1,0005,357
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$05,787
Demand deposits$05,767
Nontransaction accounts$6,705,0005,794
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,225,0005,097
Total time deposits$2,480,0005,765
Total time and savings deposits$6,705,0005,803
Noninterest-bearing deposits$05,792
Interest-bearing deposits$6,705,0005,802
Retail deposits$6,705,0005,811
Estimated insured deposits$6,573,0005,816
IRAs and Keogh plan accounts$935,0005,322
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$6,433,0005,885
Deposits held in domestic offices$6,433,0005,885
Individuals, partnerships, and corporations$6,432,0005,863
U.S. Government$01,254
States and political subdivisions in the U.S.$1,0005,410
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$05,844
Demand deposits$05,825
Nontransaction accounts$6,433,0005,857
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,916,0005,159
Total time deposits$2,517,0005,826
Total time and savings deposits$6,433,0005,862
Noninterest-bearing deposits$05,849
Interest-bearing deposits$6,433,0005,859
Retail deposits$6,433,0005,869
Estimated insured deposits$6,364,0005,876
IRAs and Keogh plan accounts$946,0005,370
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$6,517,0005,952
Deposits held in domestic offices$6,517,0005,952
Individuals, partnerships, and corporations$6,516,0005,931
U.S. Government$01,248
States and political subdivisions in the U.S.$1,0005,457
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$05,912
Demand deposits$05,892
Nontransaction accounts$6,517,0005,922
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,001,0005,187
Total time deposits$2,516,0005,893
Total time and savings deposits$6,517,0005,927
Noninterest-bearing deposits$05,915
Interest-bearing deposits$6,517,0005,924
Retail deposits$6,517,0005,935
Estimated insured deposits$6,410,0005,941
IRAs and Keogh plan accounts$948,0005,439
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$6,363,0006,031
Deposits held in domestic offices$6,363,0006,031
Individuals, partnerships, and corporations$6,362,0006,013
U.S. Government$01,147
States and political subdivisions in the U.S.$1,0005,530
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$05,992
Demand deposits$05,971
Nontransaction accounts$6,363,0006,002
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,916,0005,245
Total time deposits$2,447,0005,973
Total time and savings deposits$6,363,0006,007
Noninterest-bearing deposits$05,994
Interest-bearing deposits$6,363,0006,006
Retail deposits$6,363,0006,014
Estimated insured deposits$6,234,0006,021
IRAs and Keogh plan accounts$927,0005,502
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$6,419,0006,094
Deposits held in domestic offices$6,419,0006,094
Individuals, partnerships, and corporations$6,418,0006,075
U.S. Government$01,159
States and political subdivisions in the U.S.$1,0005,579
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$06,055
Demand deposits$06,031
Nontransaction accounts$6,419,0006,066
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,884,0005,292
Total time deposits$2,535,0006,030
Total time and savings deposits$6,419,0006,072
Noninterest-bearing deposits$06,057
Interest-bearing deposits$6,419,0006,071
Retail deposits$6,419,0006,079
Estimated insured deposits$6,238,0006,086
IRAs and Keogh plan accounts$977,0005,534
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$6,568,0006,150
Deposits held in domestic offices$6,568,0006,150
Individuals, partnerships, and corporations$6,567,0006,129
U.S. Government$01,296
States and political subdivisions in the U.S.$1,0005,622
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$06,113
Demand deposits$06,090
Nontransaction accounts$6,568,0006,121
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,980,0005,275
Total time deposits$2,588,0006,089
Total time and savings deposits$6,568,0006,125
Noninterest-bearing deposits$06,115
Interest-bearing deposits$6,568,0006,125
Retail deposits$6,568,0006,135
Estimated insured deposits$6,377,0006,141
IRAs and Keogh plan accounts$1,011,0005,571
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$6,602,0006,234
Deposits held in domestic offices$6,602,0006,234
Individuals, partnerships, and corporations$6,601,0006,211
U.S. Government$01,197
States and political subdivisions in the U.S.$1,0005,694
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$06,198
Demand deposits$06,173
Nontransaction accounts$6,602,0006,204
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,957,0005,338
Total time deposits$2,645,0006,175
Total time and savings deposits$6,602,0006,210
Noninterest-bearing deposits$06,200
Interest-bearing deposits$6,602,0006,211
Retail deposits$6,602,0006,219
Estimated insured deposits$6,438,0006,225
IRAs and Keogh plan accounts$1,028,0005,648
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$6,555,0006,312
Deposits held in domestic offices$6,555,0006,312
Individuals, partnerships, and corporations$6,554,0006,290
U.S. Government$01,235
States and political subdivisions in the U.S.$1,0005,745
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$06,273
Demand deposits$06,247
Nontransaction accounts$6,555,0006,281
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,800,0005,423
Total time deposits$2,755,0006,246
Total time and savings deposits$6,555,0006,292
Noninterest-bearing deposits$06,277
Interest-bearing deposits$6,555,0006,286
Retail deposits$6,555,0006,296
Estimated insured deposits$6,514,0006,302
IRAs and Keogh plan accounts$1,027,0005,707
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$6,852,0006,381
Deposits held in domestic offices$6,852,0006,381
Individuals, partnerships, and corporations$6,851,0006,360
U.S. Government$01,228
States and political subdivisions in the U.S.$1,0005,797
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$06,347
Demand deposits$06,320
Nontransaction accounts$6,852,0006,344
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,851,0005,446
Total time deposits$3,001,0006,305
Total time and savings deposits$6,852,0006,357
Noninterest-bearing deposits$06,351
Interest-bearing deposits$6,852,0006,355
Retail deposits$6,852,0006,366
Estimated insured deposits$6,811,0006,371
IRAs and Keogh plan accounts$1,087,0005,726
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$6,513,0006,473
Deposits held in domestic offices$6,513,0006,473
Individuals, partnerships, and corporations$6,512,0006,450
U.S. Government$01,345
States and political subdivisions in the U.S.$1,0005,877
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$06,437
Demand deposits$06,411
Nontransaction accounts$6,513,0006,437
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,224,0005,647
Total time deposits$3,289,0006,393
Total time and savings deposits$6,513,0006,450
Noninterest-bearing deposits$06,440
Interest-bearing deposits$6,513,0006,450
Retail deposits$6,513,0006,458
Estimated insured deposits$6,514,0006,465
IRAs and Keogh plan accounts$1,110,0005,787
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$6,710,0006,552
Deposits held in domestic offices$6,710,0006,552
Individuals, partnerships, and corporations$6,709,0006,529
U.S. Government$01,257
States and political subdivisions in the U.S.$1,0005,938
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$06,515
Demand deposits$06,489
Nontransaction accounts$6,710,0006,511
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,451,0005,646
Total time deposits$3,259,0006,470
Total time and savings deposits$6,710,0006,527
Noninterest-bearing deposits$06,519
Interest-bearing deposits$6,710,0006,525
Retail deposits$6,710,0006,534
Estimated insured deposits$6,712,0006,543
IRAs and Keogh plan accounts$1,110,0005,863
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$6,982,0006,619
Deposits held in domestic offices$6,982,0006,618
Individuals, partnerships, and corporations$6,981,0006,596
U.S. Government$01,331
States and political subdivisions in the U.S.$1,0006,000
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$06,580
Demand deposits$06,554
Nontransaction accounts$6,982,0006,579
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,730,0005,625
Total time deposits$3,252,0006,539
Total time and savings deposits$6,982,0006,594
Noninterest-bearing deposits$06,588
Interest-bearing deposits$6,982,0006,590
Retail deposits$6,982,0006,600
Estimated insured deposits$6,983,0006,611
IRAs and Keogh plan accounts$1,103,0005,930
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$7,090,0006,689
Deposits held in domestic offices$7,090,0006,688
Individuals, partnerships, and corporations$7,089,0006,669
U.S. Government$01,317
States and political subdivisions in the U.S.$1,0006,046
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$06,651
Demand deposits$06,623
Nontransaction accounts$7,090,0006,647
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,736,0005,666
Total time deposits$3,354,0006,604
Total time and savings deposits$7,090,0006,665
Noninterest-bearing deposits$06,658
Interest-bearing deposits$7,090,0006,663
Retail deposits$6,991,0006,671
Estimated insured deposits$7,092,0006,680
IRAs and Keogh plan accounts$1,102,0006,001
Brokered deposits$99,0002,537
Fully insured brokered deposits$99,0002,412
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$7,262,0006,772
Deposits held in domestic offices$7,262,0006,771
Individuals, partnerships, and corporations$7,261,0006,746
U.S. Government$01,474
States and political subdivisions in the U.S.$1,0006,101
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$06,730
Demand deposits$06,704
Nontransaction accounts$7,262,0006,727
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,712,0005,665
Total time deposits$3,550,0006,685
Total time and savings deposits$7,262,0006,742
Noninterest-bearing deposits$06,737
Interest-bearing deposits$7,262,0006,739
Retail deposits$7,163,0006,753
Estimated insured deposits$7,264,0006,761
IRAs and Keogh plan accounts$1,120,0006,076
Brokered deposits$99,0002,558
Fully insured brokered deposits$99,0002,439
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$7,321,0006,852
Deposits held in domestic offices$7,321,0006,851
Individuals, partnerships, and corporations$7,320,0006,824
U.S. Government$01,406
States and political subdivisions in the U.S.$1,0006,169
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$06,807
Demand deposits$06,782
Nontransaction accounts$7,321,0006,802
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,761,0005,685
Total time deposits$3,560,0006,766
Total time and savings deposits$7,321,0006,823
Noninterest-bearing deposits$06,813
Interest-bearing deposits$7,321,0006,819
Retail deposits$7,222,0006,832
Estimated insured deposits$7,324,0006,842
IRAs and Keogh plan accounts$945,0006,244
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$7,261,0006,903
Deposits held in domestic offices$7,261,0006,902
Individuals, partnerships, and corporations$7,260,0006,875
U.S. Government$01,377
States and political subdivisions in the U.S.$1,0006,196
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$06,854
Demand deposits$06,829
Nontransaction accounts$7,261,0006,854
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,609,0005,764
Total time deposits$3,652,0006,813
Total time and savings deposits$7,261,0006,874
Noninterest-bearing deposits$06,863
Interest-bearing deposits$7,261,0006,871
Retail deposits$7,162,0006,883
Estimated insured deposits$7,264,0006,894
IRAs and Keogh plan accounts$952,0006,283
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$7,848,0006,979
Deposits held in domestic offices$7,848,0006,978
Individuals, partnerships, and corporations$7,597,0006,951
U.S. Government$01,424
States and political subdivisions in the U.S.$1,0006,261
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$7,848,0006,920
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,668,0005,779
Total time deposits$4,180,0006,866
Total time and savings deposits$7,848,0006,945
Noninterest-bearing deposits$06,938
Interest-bearing deposits$7,848,0006,942
Retail deposits$7,650,0006,959
Estimated insured deposits$7,852,0006,967
IRAs and Keogh plan accounts$1,041,0006,299
Brokered deposits$198,0002,590
Fully insured brokered deposits$198,0002,466
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$8,255,0007,038
Deposits held in domestic offices$8,255,0007,037
Individuals, partnerships, and corporations$8,005,0007,009
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$8,255,0006,978
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,621,0005,755
Total time deposits$4,633,0006,917
Total time and savings deposits$8,255,0007,002
Noninterest-bearing deposits$06,998
Interest-bearing deposits$8,255,0006,997
Retail deposits$8,057,0007,020
Estimated insured deposits$8,258,0007,025
IRAs and Keogh plan accounts$1,048,0006,340
Brokered deposits$198,0002,656
Fully insured brokered deposits$198,0002,521
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$8,447,0007,139
Deposits held in domestic offices$8,447,0007,139
Individuals, partnerships, and corporations$8,197,0007,111
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$8,447,0007,074
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,798,0005,702
Total time deposits$4,649,0007,019
Total time and savings deposits$8,447,0007,102
Noninterest-bearing deposits$07,100
Interest-bearing deposits$8,447,0007,098
Retail deposits$8,249,0007,119
Estimated insured deposits$8,452,0007,122
IRAs and Keogh plan accounts$1,054,0006,418
Brokered deposits$198,0002,715
Fully insured brokered deposits$198,0002,576
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$8,521,0007,207
Deposits held in domestic offices$8,521,0007,206
Individuals, partnerships, and corporations$8,271,0007,172
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$8,521,0007,138
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,662,0005,783
Total time deposits$4,859,0007,078
Total time and savings deposits$8,521,0007,168
Noninterest-bearing deposits$07,162
Interest-bearing deposits$8,521,0007,164
Retail deposits$8,323,0007,181
Estimated insured deposits$8,525,0007,187
IRAs and Keogh plan accounts$1,064,0006,468
Brokered deposits$198,0002,759
Fully insured brokered deposits$198,0002,626
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,300,0007,266
Deposits held in domestic offices$8,300,0007,265
Individuals, partnerships, and corporations$8,050,0007,239
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$8,300,0007,210
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,403,0005,897
Total time deposits$4,897,0007,144
Total time and savings deposits$8,300,0007,237
Noninterest-bearing deposits$07,223
Interest-bearing deposits$8,300,0007,230
Retail deposits$8,102,0007,246
Estimated insured deposits$8,306,0007,252
IRAs and Keogh plan accounts$1,068,0006,527
Brokered deposits$198,0002,824
Fully insured brokered deposits$198,0002,695
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,103,0007,314
Deposits held in domestic offices$8,103,0007,313
Individuals, partnerships, and corporations$8,103,0007,276
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$8,103,0007,249
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,332,0005,840
Total time deposits$4,771,0007,186
Total time and savings deposits$8,103,0007,277
Noninterest-bearing deposits$07,253
Interest-bearing deposits$8,103,0007,273
Retail deposits$7,905,0007,289
Estimated insured deposits$8,108,0007,293
IRAs and Keogh plan accounts$1,059,0006,550
Brokered deposits$198,0002,912
Fully insured brokered deposits$198,0002,778
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$8,097,0007,386
Deposits held in domestic offices$8,097,0007,385
Individuals, partnerships, and corporations$8,097,0007,351
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$8,097,0007,322
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,214,0005,907
Total time deposits$4,883,0007,258
Total time and savings deposits$8,097,0007,349
Noninterest-bearing deposits$07,328
Interest-bearing deposits$8,097,0007,342
Retail deposits$7,899,0007,361
Estimated insured deposits$8,102,0007,368
IRAs and Keogh plan accounts$1,059,0006,616
Brokered deposits$198,0003,003
Fully insured brokered deposits$198,0002,864
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,864,0007,462
Deposits held in domestic offices$7,864,0007,462
Individuals, partnerships, and corporations$7,864,0007,422
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$7,864,0007,397
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,072,0005,989
Total time deposits$4,792,0007,331
Total time and savings deposits$7,864,0007,422
Noninterest-bearing deposits$07,407
Interest-bearing deposits$7,864,0007,410
Retail deposits$7,666,0007,438
Estimated insured deposits$7,868,0007,446
IRAs and Keogh plan accounts$1,074,0006,649
Brokered deposits$198,0003,076
Fully insured brokered deposits$198,0002,926
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,965,0007,522
Deposits held in domestic offices$7,965,0007,522
Individuals, partnerships, and corporations$7,965,0007,485
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$7,965,0007,461
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,094,0005,981
Total time deposits$4,871,0007,392
Total time and savings deposits$7,965,0007,486
Noninterest-bearing deposits$07,465
Interest-bearing deposits$7,965,0007,480
Retail deposits$7,767,0007,498
Estimated insured deposits$7,971,0007,506
IRAs and Keogh plan accounts$1,085,0006,683
Brokered deposits$198,0003,119
Fully insured brokered deposits$198,0002,976
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$7,863,0007,590
Deposits held in domestic offices$7,863,0007,590
Individuals, partnerships, and corporations$7,863,0007,555
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$7,863,0007,527
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,881,0006,022
Total time deposits$4,982,0007,464
Total time and savings deposits$7,863,0007,556
Noninterest-bearing deposits$07,547
Interest-bearing deposits$7,863,0007,548
Retail deposits$7,665,0007,569
Estimated insured deposits$7,869,0007,574
IRAs and Keogh plan accounts$1,062,0006,753
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,963,0007,690
Deposits held in domestic offices$7,963,0007,690
Individuals, partnerships, and corporations$7,963,0007,652
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$7,963,0007,624
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,745,0006,134
Total time deposits$5,218,0007,562
Total time and savings deposits$7,963,0007,655
Noninterest-bearing deposits$07,646
Interest-bearing deposits$7,963,0007,648
Retail deposits$7,765,0007,668
Estimated insured deposits$7,974,0007,672
IRAs and Keogh plan accounts$998,0006,874
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$8,002,0007,763
Deposits held in domestic offices$8,002,0007,763
Individuals, partnerships, and corporations$8,002,0007,720
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$8,002,0007,687
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,741,0006,167
Total time deposits$5,261,0007,622
Total time and savings deposits$8,002,0007,717
Noninterest-bearing deposits$07,711
Interest-bearing deposits$8,002,0007,712
Retail deposits$7,804,0007,740
Estimated insured deposits$8,012,0007,742
IRAs and Keogh plan accounts$973,0006,931
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$7,731,0007,870
Deposits held in domestic offices$7,731,0007,869
Individuals, partnerships, and corporations$7,731,0007,828
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$7,731,0007,791
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,842,0006,164
Total time deposits$4,889,0007,737
Total time and savings deposits$7,731,0007,820
Noninterest-bearing deposits$07,816
Interest-bearing deposits$7,731,0007,811
Retail deposits$7,533,0007,845
Estimated insured deposits$7,743,0007,845
IRAs and Keogh plan accounts$973,0007,025
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,691,0007,939
Deposits held in domestic offices$7,691,0007,938
Individuals, partnerships, and corporations$7,691,0007,895
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$7,691,0007,858
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,785,0006,128
Total time deposits$4,906,0007,803
Total time and savings deposits$7,691,0007,890
Noninterest-bearing deposits$07,889
Interest-bearing deposits$7,691,0007,882
Retail deposits$7,581,0007,912
Estimated insured deposits$7,700,0007,916
IRAs and Keogh plan accounts$961,0007,051
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,574,0008,027
Deposits held in domestic offices$7,574,0008,026
Individuals, partnerships, and corporations$7,574,0007,980
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$7,574,0007,940
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,632,0006,256
Total time deposits$4,942,0007,874
Total time and savings deposits$7,574,0007,973
Noninterest-bearing deposits$07,971
Interest-bearing deposits$7,574,0007,958
Retail deposits$7,464,0007,988
Estimated insured deposits$7,445,0007,999
IRAs and Keogh plan accounts$951,0007,103
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,674,0008,113
Deposits held in domestic offices$7,674,0008,112
Individuals, partnerships, and corporations$7,674,0008,067
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$7,674,0008,028
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,663,0006,287
Total time deposits$5,011,0007,956
Total time and savings deposits$7,674,0008,061
Noninterest-bearing deposits$08,061
Interest-bearing deposits$7,674,0008,051
Retail deposits$7,564,0008,076
Estimated insured deposits$7,544,0008,065
IRAs and Keogh plan accounts$945,0007,137
Brokered deposits$198,0003,673
Fully insured brokered deposits$198,0003,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,559,0008,170
Deposits held in domestic offices$7,559,0008,170
Individuals, partnerships, and corporations$7,559,0008,117
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$7,559,0008,077
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,577,0006,342
Total time deposits$4,982,0008,003
Total time and savings deposits$7,559,0008,107
Noninterest-bearing deposits$08,115
Interest-bearing deposits$7,559,0008,096
Retail deposits$7,449,0008,130
Estimated insured deposits$7,433,0008,116
IRAs and Keogh plan accounts$840,0007,208
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$7,508,0008,217
Deposits held in domestic offices$7,508,0008,217
Individuals, partnerships, and corporations$7,508,0008,168
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$7,508,0008,115
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,526,0006,305
Total time deposits$4,982,0008,032
Total time and savings deposits$7,508,0008,150
Noninterest-bearing deposits$08,167
Interest-bearing deposits$7,508,0008,141
Retail deposits$7,508,0008,175
Estimated insured deposits$7,371,0008,154
IRAs and Keogh plan accounts$866,0007,171
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$7,542,0008,279
Deposits held in domestic offices$7,542,0008,278
Individuals, partnerships, and corporations$7,542,0008,234
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$7,542,0008,185
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,461,0006,393
Total time deposits$5,081,0008,094
Total time and savings deposits$7,542,0008,215
Noninterest-bearing deposits$08,247
Interest-bearing deposits$7,542,0008,208
Retail deposits$7,542,0008,242
Estimated insured deposits$7,391,0008,218
IRAs and Keogh plan accounts$862,0007,177
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$7,734,0008,342
Deposits held in domestic offices$7,734,0008,340
Individuals, partnerships, and corporations$7,734,0008,291
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$7,734,0008,235
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,602,0006,350
Total time deposits$5,132,0008,136
Total time and savings deposits$7,734,0008,274
Noninterest-bearing deposits$08,308
Interest-bearing deposits$7,734,0008,266
Retail deposits$7,734,0008,290
Estimated insured deposits$7,524,0008,264
IRAs and Keogh plan accounts$833,0007,208
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$8,298,0008,342
Deposits held in domestic offices$8,298,0008,341
Individuals, partnerships, and corporations$8,298,0008,287
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$8,298,0008,213
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,468,0006,432
Total time deposits$5,830,0008,125
Total time and savings deposits$8,298,0008,271
Noninterest-bearing deposits$08,339
Interest-bearing deposits$8,298,0008,265
Retail deposits$8,298,0008,290
Estimated insured deposits$7,994,0008,269
IRAs and Keogh plan accounts$806,0007,244
Brokered deposits$198,0003,220
Fully insured brokered deposits$198,0003,018
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$8,260,0008,358
Deposits held in domestic offices$8,260,0008,357
Individuals, partnerships, and corporations$8,260,0008,316
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$8,260,0008,233
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,392,0006,433
Total time deposits$5,868,0008,138
Total time and savings deposits$8,260,0008,282
Noninterest-bearing deposits$08,380
Interest-bearing deposits$8,260,0008,275
Retail deposits$8,260,0008,303
Estimated insured deposits$7,989,0008,282
IRAs and Keogh plan accounts$868,0007,191
Brokered deposits$198,0003,197
Fully insured brokered deposits$198,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$8,519,0008,385
Deposits held in domestic offices$8,519,0008,384
Individuals, partnerships, and corporations$8,519,0008,337
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$8,519,0008,253
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,455,0006,465
Total time deposits$6,064,0008,153
Total time and savings deposits$8,519,0008,305
Noninterest-bearing deposits$08,404
Interest-bearing deposits$8,519,0008,296
Retail deposits$8,519,0008,326
Estimated insured deposits$8,496,0008,300
IRAs and Keogh plan accounts$833,0007,279
Brokered deposits$198,0003,207
Fully insured brokered deposits$198,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$8,585,0008,446
Deposits held in domestic offices$8,585,0008,445
Individuals, partnerships, and corporations$8,585,0008,390
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$8,585,0008,298
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,514,0006,518
Total time deposits$6,071,0008,185
Total time and savings deposits$8,585,0008,363
Noninterest-bearing deposits$08,459
Interest-bearing deposits$8,585,0008,355
Retail deposits$8,585,0008,384
Estimated insured deposits$8,305,0008,361
IRAs and Keogh plan accounts$832,0007,341
Brokered deposits$198,0003,200
Fully insured brokered deposits$198,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$8,449,0008,485
Deposits held in domestic offices$8,449,0008,483
Individuals, partnerships, and corporations$8,449,0008,430
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$8,449,0008,345
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,645,0006,523
Total time deposits$5,804,0008,236
Total time and savings deposits$8,449,0008,410
Noninterest-bearing deposits$08,493
Interest-bearing deposits$8,449,0008,401
Retail deposits$8,449,0008,423
Estimated insured deposits$8,223,0008,399
IRAs and Keogh plan accounts$849,0007,326
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$8,599,0008,507
Deposits held in domestic offices$8,599,0008,505
Individuals, partnerships, and corporations$8,599,0008,458
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$30,0008,458
Nontransaction accounts$8,599,0008,354
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,862,0006,380
Total time deposits$5,737,0008,254
Total time and savings deposits$8,599,0008,421
Noninterest-bearing deposits$30,0008,486
Interest-bearing deposits$8,569,0008,412
Retail deposits$8,492,0008,438
Estimated insured deposits$8,380,0008,408
IRAs and Keogh plan accounts$840,0007,350
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$8,518,0008,569
Deposits held in domestic offices$8,518,0008,567
Individuals, partnerships, and corporations$8,518,0008,510
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$8,518,0008,409
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,732,0006,534
Total time deposits$5,786,0008,303
Total time and savings deposits$8,518,0008,479
Noninterest-bearing deposits$08,579
Interest-bearing deposits$8,518,0008,464
Retail deposits$8,401,0008,491
Estimated insured deposits$8,355,0008,464
IRAs and Keogh plan accounts$842,0007,377
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$8,654,0008,598
Deposits held in domestic offices$8,654,0008,597
Individuals, partnerships, and corporations$8,654,0008,535
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$8,654,0008,432
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,914,0006,520
Total time deposits$5,740,0008,318
Total time and savings deposits$8,654,0008,505
Noninterest-bearing deposits$08,607
Interest-bearing deposits$8,654,0008,497
Retail deposits$8,416,0008,535
Estimated insured deposits$8,494,0008,493
IRAs and Keogh plan accounts$836,0007,399
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$8,683,0008,601
Deposits held in domestic offices$8,683,0008,600
Individuals, partnerships, and corporations$8,683,0008,543
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$8,683,0008,425
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,095,0006,497
Total time deposits$5,588,0008,334
Total time and savings deposits$8,683,0008,508
Noninterest-bearing deposits$08,618
Interest-bearing deposits$8,683,0008,505
Retail deposits$8,446,0008,545
Estimated insured deposits$8,567,0008,496
IRAs and Keogh plan accounts$877,0007,371
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$8,673,0008,638
Deposits held in domestic offices$8,673,0008,636
Individuals, partnerships, and corporations$8,673,0008,576
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$8,673,0008,459
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,085,0006,505
Total time deposits$5,588,0008,364
Total time and savings deposits$8,673,0008,546
Noninterest-bearing deposits$08,653
Interest-bearing deposits$8,673,0008,541
Retail deposits$8,427,0008,578
Estimated insured deposits$8,470,0008,546
IRAs and Keogh plan accounts$871,0007,399
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$9,160,0008,654
Deposits held in domestic offices$9,160,0008,651
Individuals, partnerships, and corporations$9,160,0008,589
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$9,160,0008,468
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,310,0006,432
Total time deposits$5,850,0008,373
Total time and savings deposits$9,160,0008,567
Noninterest-bearing deposits$08,681
Interest-bearing deposits$9,160,0008,559
Retail deposits$8,805,0008,607
Estimated insured deposits$8,945,0008,568
IRAs and Keogh plan accounts$873,0007,444
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$9,448,0008,661
Deposits held in domestic offices$9,448,0008,659
Individuals, partnerships, and corporations$9,448,0008,587
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$9,448,0008,451
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,462,0006,389
Total time deposits$5,986,0008,356
Total time and savings deposits$9,448,0008,558
Noninterest-bearing deposits$08,692
Interest-bearing deposits$9,448,0008,555
Retail deposits$9,098,0008,605
Estimated insured deposits$9,306,0008,562
IRAs and Keogh plan accounts$951,0007,362
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$9,454,0008,726
Deposits held in domestic offices$9,454,0008,723
Individuals, partnerships, and corporations$9,454,0008,661
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$9,454,0008,531
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,494,0006,452
Total time deposits$5,960,0008,429
Total time and savings deposits$9,454,0008,633
Noninterest-bearing deposits$08,757
Interest-bearing deposits$9,454,0008,633
Retail deposits$9,204,0008,677
Estimated insured deposits$9,240,0008,652
IRAs and Keogh plan accounts$1,022,0007,342
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$9,500,0008,769
Deposits held in domestic offices$9,500,0008,767
Individuals, partnerships, and corporations$9,500,0008,703
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$9,500,0008,566
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,357,0006,491
Total time deposits$6,143,0008,440
Total time and savings deposits$9,500,0008,673
Noninterest-bearing deposits$08,798
Interest-bearing deposits$9,500,0008,675
Retail deposits$9,143,0008,724
Estimated insured deposits$9,314,0008,688
IRAs and Keogh plan accounts$1,017,0007,371
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$9,629,0008,818
Deposits held in domestic offices$9,629,0008,816
Individuals, partnerships, and corporations$9,629,0008,742
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$9,629,0008,600
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,494,0006,416
Total time deposits$6,135,0008,470
Total time and savings deposits$9,629,0008,715
Noninterest-bearing deposits$08,837
Interest-bearing deposits$9,629,0008,719
Retail deposits$9,128,0008,763
Estimated insured deposits$9,527,0008,725
IRAs and Keogh plan accounts$1,008,0007,428
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$9,691,0008,869
Deposits held in domestic offices$9,691,0008,868
Individuals, partnerships, and corporations$9,691,0008,800
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$9,691,0008,667
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,347,0006,568
Total time deposits$6,344,0008,523
Total time and savings deposits$9,691,0008,770
Noninterest-bearing deposits$08,892
Interest-bearing deposits$9,691,0008,771
Retail deposits$9,442,0008,799
Estimated insured deposits$9,589,0008,775
IRAs and Keogh plan accounts$1,001,0007,524
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$10,306,0008,888
Deposits held in domestic offices$10,306,0008,886
Individuals, partnerships, and corporations$10,306,0008,810
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$10,306,0008,646
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,766,0006,312
Total time deposits$6,540,0008,544
Total time and savings deposits$10,306,0008,767
Noninterest-bearing deposits$08,922
Interest-bearing deposits$10,306,0008,771
Retail deposits$10,060,0008,812
Estimated insured deposits$10,165,0008,790
IRAs and Keogh plan accounts$1,019,0007,540
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$10,684,0008,936
Deposits held in domestic offices$10,684,0008,934
Individuals, partnerships, and corporations$10,684,0008,799
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$10,684,0008,752
Noninterest-bearing deposits$1,0008,956
Interest-bearing deposits$10,683,0008,793
Retail deposits$10,539,0008,835
Estimated insured deposits$10,543,0008,822
IRAs and Keogh plan accounts$1,108,0007,499
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$11,032,0008,971
Deposits held in domestic offices$11,032,0008,971
Individuals, partnerships, and corporations$11,032,0008,837
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,032,0008,798
Noninterest-bearing deposits$09,011
Interest-bearing deposits$11,032,0008,833
Retail deposits$10,786,0008,890
Estimated insured deposits$10,891,0008,865
IRAs and Keogh plan accounts$1,114,0007,554
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$11,265,0008,994
Deposits held in domestic offices$11,265,0008,992
Individuals, partnerships, and corporations$11,265,0008,852
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,265,0008,814
Noninterest-bearing deposits$1,0009,044
Interest-bearing deposits$11,264,0008,850
Retail deposits$10,811,0008,921
Estimated insured deposits$11,125,0008,889
IRAs and Keogh plan accounts$1,069,0007,638
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$11,349,0009,025
Deposits held in domestic offices$11,349,0009,023
Individuals, partnerships, and corporations$11,349,0008,875
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,349,0008,842
Noninterest-bearing deposits$1,0009,089
Interest-bearing deposits$11,348,0008,887
Retail deposits$10,999,0008,934
Estimated insured deposits$11,210,0008,913
IRAs and Keogh plan accounts$1,058,0007,665
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,514,0009,050
Deposits held in domestic offices$11,514,0009,050
Individuals, partnerships, and corporations$11,514,0008,892
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,514,0008,862
Noninterest-bearing deposits$1,0009,123
Interest-bearing deposits$11,513,0008,914
Retail deposits$11,371,0008,950
Estimated insured deposits$11,293,0008,949
IRAs and Keogh plan accounts$1,051,0007,688
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$11,769,0009,239
Deposits held in domestic offices$11,769,0009,238
Individuals, partnerships, and corporations$11,769,0009,081
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,769,0009,021
Noninterest-bearing deposits$2,0009,337
Interest-bearing deposits$11,767,0009,075
Retail deposits$11,398,0009,128
Estimated insured deposits$11,479,0009,130
IRAs and Keogh plan accounts$1,163,0007,563
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$11,681,0009,441
Deposits held in domestic offices$11,681,0009,441
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$11,681,0009,268
Retail deposits$11,327,0009,313
Estimated insured deposits$11,518,0009,314
IRAs and Keogh plan accounts$1,000,0007,871
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$11,168,0009,773
Deposits held in domestic offices$11,168,0009,772
Individuals, partnerships, and corporations$11,168,0009,592
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,168,0009,517
Noninterest-bearing deposits$2,0009,957
Interest-bearing deposits$11,166,0009,588
Retail deposits$10,814,0009,658
Estimated insured deposits$11,114,0009,634
IRAs and Keogh plan accounts$950,0008,226
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$11,974,0009,946
Deposits held in domestic offices$11,974,0009,946
Individuals, partnerships, and corporations$11,974,0009,737
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,974,0009,650
Noninterest-bearing deposits$2,00010,206
Interest-bearing deposits$11,972,0009,719
Retail deposits$11,223,0009,847
Estimated insured deposits$11,823,0009,791
IRAs and Keogh plan accounts$916,0008,510
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$11,197,00010,415
Deposits held in domestic offices$11,197,00010,415
Individuals, partnerships, and corporations$11,197,00010,212
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,197,00010,115
Noninterest-bearing deposits$2,00010,667
Interest-bearing deposits$11,195,00010,194
Retail deposits$10,969,00010,279
Estimated insured deposits$11,169,00010,266
IRAs and Keogh plan accounts$774,0009,175
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$11,077,00010,931
Deposits held in domestic offices$11,077,00010,930
Individuals, partnerships, and corporations$11,077,00010,679
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,077,00010,576
Noninterest-bearing deposits$2,00011,136
Interest-bearing deposits$11,075,00010,689
Retail deposits$10,852,00010,809
Estimated insured deposits$11,052,00010,787
IRAs and Keogh plan accounts$747,0009,736
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$11,998,00011,332
Deposits held in domestic offices$11,998,00011,332
Individuals, partnerships, and corporations$11,998,00011,020
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,998,00010,907
Noninterest-bearing deposits$2,00011,645
Interest-bearing deposits$11,996,00011,028
Retail deposits$11,568,00011,210
Estimated insured deposits$11,868,00011,175
IRAs and Keogh plan accounts$688,00010,294
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,550,00011,934
Deposits held in domestic offices$11,550,00011,933
Individuals, partnerships, and corporations$11,550,00011,615
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,550,00011,488
Noninterest-bearing deposits$2,00012,266
Interest-bearing deposits$11,548,00011,601
Retail deposits$11,123,00011,825
Estimated insured deposits$11,523,00011,762
IRAs and Keogh plan accounts$618,00010,915
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,929,00012,495
Deposits held in domestic offices$11,929,00012,494
Individuals, partnerships, and corporations$11,929,00012,095
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,929,00011,933
Noninterest-bearing deposits$3,00012,810
Interest-bearing deposits$11,926,00012,135
Retail deposits$11,594,00012,384
Estimated insured deposits$11,894,00012,324
IRAs and Keogh plan accounts$517,00011,740
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$11,703,00013,088
Deposits held in domestic offices$11,703,00013,087
Individuals, partnerships, and corporations$11,703,00012,878
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,703,00012,695
Noninterest-bearing deposits$4,00013,706
Interest-bearing deposits$11,699,00012,691
Retail deposits$11,484,00012,911
Estimated insured deposits$11,684,00012,910
IRAs and Keogh plan accounts$435,00012,489
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA