Home > The Farmers State Bank > Total Deposits

The Farmers State Bank, Total Deposits

2023-12-31Rank
Total deposits$15,139,0004,502
Deposits held in domestic offices$15,139,0004,502
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,798,0004,391
Demand deposits$2,872,0004,357
Nontransaction accounts$9,341,0004,433
Money market deposit accounts (MMDAs)$958,0004,139
Other savings deposits (excluding MMDAs)$4,495,0004,045
Total time deposits$3,888,0004,376
Total time and savings deposits$12,267,0004,434
Noninterest-bearing deposits$2,872,0004,391
Interest-bearing deposits$12,267,0004,432
Retail deposits$15,139,0004,434
Estimated insured deposits$14,978,0004,452
IRAs and Keogh plan accounts$1,867,0003,558
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$15,729,0004,528
Deposits held in domestic offices$15,729,0004,528
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,053,0004,415
Demand deposits$3,136,0004,383
Nontransaction accounts$9,676,0004,461
Money market deposit accounts (MMDAs)$971,0004,156
Other savings deposits (excluding MMDAs)$4,708,0004,069
Total time deposits$3,996,0004,400
Total time and savings deposits$12,593,0004,457
Noninterest-bearing deposits$3,136,0004,408
Interest-bearing deposits$12,593,0004,460
Retail deposits$15,729,0004,458
Estimated insured deposits$15,583,0004,475
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$15,395,0004,561
Deposits held in domestic offices$15,395,0004,561
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,177,0004,444
Demand deposits$3,067,0004,408
Nontransaction accounts$9,218,0004,492
Money market deposit accounts (MMDAs)$921,0004,194
Other savings deposits (excluding MMDAs)$4,505,0004,119
Total time deposits$3,792,0004,424
Total time and savings deposits$12,328,0004,490
Noninterest-bearing deposits$3,067,0004,442
Interest-bearing deposits$12,328,0004,487
Retail deposits$15,395,0004,495
Estimated insured deposits$15,239,0004,511
IRAs and Keogh plan accounts$1,878,0003,593
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$15,880,0004,581
Deposits held in domestic offices$15,880,0004,581
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,704,0004,504
Demand deposits$3,792,0004,458
Nontransaction accounts$9,176,0004,562
Money market deposit accounts (MMDAs)$953,0004,261
Other savings deposits (excluding MMDAs)$4,525,0004,195
Total time deposits$3,698,0004,476
Total time and savings deposits$12,088,0004,544
Noninterest-bearing deposits$3,792,0004,463
Interest-bearing deposits$12,088,0004,554
Retail deposits$15,880,0004,556
Estimated insured deposits$15,804,0004,551
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$14,815,0004,615
Deposits held in domestic offices$14,815,0004,615
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,721,0004,547
Demand deposits$2,819,0004,511
Nontransaction accounts$9,094,0004,596
Money market deposit accounts (MMDAs)$946,0004,286
Other savings deposits (excluding MMDAs)$4,535,0004,241
Total time deposits$3,614,0004,505
Total time and savings deposits$11,996,0004,576
Noninterest-bearing deposits$2,819,0004,518
Interest-bearing deposits$11,996,0004,587
Retail deposits$14,815,0004,593
Estimated insured deposits$14,744,0004,584
IRAs and Keogh plan accounts$1,900,0003,683
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$15,636,0004,652
Deposits held in domestic offices$15,636,0004,652
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,821,0004,591
Demand deposits$3,114,0004,550
Nontransaction accounts$9,815,0004,626
Money market deposit accounts (MMDAs)$1,099,0004,322
Other savings deposits (excluding MMDAs)$5,153,0004,240
Total time deposits$3,563,0004,558
Total time and savings deposits$12,522,0004,618
Noninterest-bearing deposits$3,114,0004,558
Interest-bearing deposits$12,522,0004,625
Retail deposits$15,636,0004,628
Estimated insured deposits$15,573,0004,622
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$16,508,0004,714
Deposits held in domestic offices$16,508,0004,714
Individuals, partnerships, and corporations$14,218,0004,706
U.S. Government$3,000572
States and political subdivisions in the U.S.$2,287,0003,990
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,476,0004,647
Demand deposits$3,650,0004,604
Nontransaction accounts$10,032,0004,690
Money market deposit accounts (MMDAs)$1,360,0004,351
Other savings deposits (excluding MMDAs)$4,967,0004,329
Total time deposits$3,706,0004,624
Total time and savings deposits$12,858,0004,684
Noninterest-bearing deposits$3,650,0004,613
Interest-bearing deposits$12,858,0004,691
Retail deposits$16,508,0004,694
Estimated insured deposits$16,189,0004,693
IRAs and Keogh plan accounts$1,934,0003,798
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$17,297,0004,740
Deposits held in domestic offices$17,297,0004,740
Individuals, partnerships, and corporations$15,048,0004,728
U.S. Government$3,000563
States and political subdivisions in the U.S.$2,246,0004,021
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,051,0004,668
Demand deposits$4,017,0004,622
Nontransaction accounts$10,246,0004,716
Money market deposit accounts (MMDAs)$1,441,0004,362
Other savings deposits (excluding MMDAs)$5,057,0004,341
Total time deposits$3,747,0004,657
Total time and savings deposits$13,280,0004,716
Noninterest-bearing deposits$4,017,0004,630
Interest-bearing deposits$13,280,0004,719
Retail deposits$17,297,0004,720
Estimated insured deposits$16,836,0004,718
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$15,376,0004,791
Deposits held in domestic offices$15,376,0004,791
Individuals, partnerships, and corporations$13,695,0004,780
U.S. Government$4,000642
States and political subdivisions in the U.S.$1,677,0004,147
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$5,661,0004,728
Demand deposits$2,753,0004,682
Nontransaction accounts$9,715,0004,767
Money market deposit accounts (MMDAs)$1,308,0004,414
Other savings deposits (excluding MMDAs)$4,880,0004,372
Total time deposits$3,528,0004,710
Total time and savings deposits$12,623,0004,763
Noninterest-bearing deposits$2,753,0004,696
Interest-bearing deposits$12,623,0004,767
Retail deposits$15,376,0004,772
Estimated insured deposits$15,187,0004,769
IRAs and Keogh plan accounts$1,970,0003,845
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$15,921,0004,862
Deposits held in domestic offices$15,921,0004,862
Individuals, partnerships, and corporations$13,733,0004,855
U.S. Government$3,000609
States and political subdivisions in the U.S.$2,185,0004,108
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$5,705,0004,789
Demand deposits$2,800,0004,745
Nontransaction accounts$10,216,0004,833
Money market deposit accounts (MMDAs)$1,358,0004,474
Other savings deposits (excluding MMDAs)$5,181,0004,393
Total time deposits$3,677,0004,779
Total time and savings deposits$13,121,0004,831
Noninterest-bearing deposits$2,800,0004,766
Interest-bearing deposits$13,121,0004,835
Retail deposits$15,921,0004,843
Estimated insured deposits$15,656,0004,839
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$15,281,0004,901
Deposits held in domestic offices$15,281,0004,901
Individuals, partnerships, and corporations$12,970,0004,891
U.S. Government$3,000576
States and political subdivisions in the U.S.$2,308,0004,097
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$5,357,0004,823
Demand deposits$2,697,0004,786
Nontransaction accounts$9,924,0004,871
Money market deposit accounts (MMDAs)$1,315,0004,513
Other savings deposits (excluding MMDAs)$4,941,0004,435
Total time deposits$3,668,0004,818
Total time and savings deposits$12,584,0004,869
Noninterest-bearing deposits$2,697,0004,803
Interest-bearing deposits$12,584,0004,873
Retail deposits$15,281,0004,882
Estimated insured deposits$15,034,0004,880
IRAs and Keogh plan accounts$2,361,0003,780
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$15,103,0004,927
Deposits held in domestic offices$15,103,0004,927
Individuals, partnerships, and corporations$12,913,0004,920
U.S. Government$3,000567
States and political subdivisions in the U.S.$2,187,0004,132
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$5,298,0004,855
Demand deposits$2,818,0004,812
Nontransaction accounts$9,805,0004,902
Money market deposit accounts (MMDAs)$1,235,0004,548
Other savings deposits (excluding MMDAs)$4,836,0004,460
Total time deposits$3,733,0004,848
Total time and savings deposits$12,285,0004,902
Noninterest-bearing deposits$2,818,0004,824
Interest-bearing deposits$12,285,0004,904
Retail deposits$15,103,0004,909
Estimated insured deposits$14,901,0004,909
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$14,154,0004,953
Deposits held in domestic offices$14,154,0004,953
Individuals, partnerships, and corporations$12,067,0004,943
U.S. Government$18,000419
States and political subdivisions in the U.S.$2,069,0004,160
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$4,774,0004,881
Demand deposits$2,322,0004,845
Nontransaction accounts$9,380,0004,928
Money market deposit accounts (MMDAs)$1,214,0004,561
Other savings deposits (excluding MMDAs)$4,540,0004,462
Total time deposits$3,626,0004,880
Total time and savings deposits$11,832,0004,927
Noninterest-bearing deposits$2,322,0004,856
Interest-bearing deposits$11,832,0004,929
Retail deposits$14,154,0004,936
Estimated insured deposits$14,064,0004,933
IRAs and Keogh plan accounts$2,373,0003,816
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$13,919,0004,983
Deposits held in domestic offices$13,919,0004,983
Individuals, partnerships, and corporations$11,850,0004,975
U.S. Government$4,000550
States and political subdivisions in the U.S.$2,065,0004,186
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$4,623,0004,909
Demand deposits$2,339,0004,873
Nontransaction accounts$9,296,0004,961
Money market deposit accounts (MMDAs)$1,222,0004,583
Other savings deposits (excluding MMDAs)$4,494,0004,477
Total time deposits$3,580,0004,916
Total time and savings deposits$11,580,0004,959
Noninterest-bearing deposits$2,338,0004,888
Interest-bearing deposits$11,581,0004,963
Retail deposits$13,919,0004,963
Estimated insured deposits$13,853,0004,961
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$13,706,0005,017
Deposits held in domestic offices$13,706,0005,017
Individuals, partnerships, and corporations$11,710,0005,006
U.S. Government$4,000560
States and political subdivisions in the U.S.$1,992,0004,223
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$4,574,0004,941
Demand deposits$2,259,0004,901
Nontransaction accounts$9,132,0004,989
Money market deposit accounts (MMDAs)$1,199,0004,608
Other savings deposits (excluding MMDAs)$4,481,0004,489
Total time deposits$3,453,0004,950
Total time and savings deposits$11,447,0004,992
Noninterest-bearing deposits$2,259,0004,918
Interest-bearing deposits$11,447,0004,995
Retail deposits$13,706,0004,997
Estimated insured deposits$13,572,0004,998
IRAs and Keogh plan accounts$2,415,0003,835
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$13,444,0005,058
Deposits held in domestic offices$13,444,0005,058
Individuals, partnerships, and corporations$11,564,0005,044
U.S. Government$3,000578
States and political subdivisions in the U.S.$1,877,0004,257
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$4,319,0004,980
Demand deposits$2,154,0004,940
Nontransaction accounts$9,125,0005,027
Money market deposit accounts (MMDAs)$1,179,0004,657
Other savings deposits (excluding MMDAs)$4,429,0004,505
Total time deposits$3,516,0004,995
Total time and savings deposits$11,290,0005,032
Noninterest-bearing deposits$2,154,0004,955
Interest-bearing deposits$11,290,0005,033
Retail deposits$13,444,0005,038
Estimated insured deposits$13,392,0005,040
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$13,699,0005,123
Deposits held in domestic offices$13,699,0005,123
Individuals, partnerships, and corporations$11,699,0005,105
U.S. Government$64,000316
States and political subdivisions in the U.S.$1,936,0004,282
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$4,824,0005,036
Demand deposits$2,523,0004,995
Nontransaction accounts$8,875,0005,088
Money market deposit accounts (MMDAs)$1,178,0004,701
Other savings deposits (excluding MMDAs)$4,176,0004,572
Total time deposits$3,520,0005,055
Total time and savings deposits$11,176,0005,093
Noninterest-bearing deposits$2,523,0005,000
Interest-bearing deposits$11,176,0005,092
Retail deposits$13,699,0005,100
Estimated insured deposits$13,567,0005,102
IRAs and Keogh plan accounts$2,453,0003,908
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$13,568,0005,199
Deposits held in domestic offices$13,568,0005,199
Individuals, partnerships, and corporations$11,656,0005,184
U.S. Government$4,000599
States and political subdivisions in the U.S.$1,908,0004,345
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$4,606,0005,112
Demand deposits$2,362,0005,069
Nontransaction accounts$8,962,0005,168
Money market deposit accounts (MMDAs)$1,190,0004,785
Other savings deposits (excluding MMDAs)$4,273,0004,610
Total time deposits$3,500,0005,129
Total time and savings deposits$11,206,0005,173
Noninterest-bearing deposits$2,362,0005,081
Interest-bearing deposits$11,206,0005,171
Retail deposits$13,568,0005,177
Estimated insured deposits$13,471,0005,175
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$13,317,0005,246
Deposits held in domestic offices$13,317,0005,246
Individuals, partnerships, and corporations$11,362,0005,231
U.S. Government$3,000645
States and political subdivisions in the U.S.$1,952,0004,359
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$4,502,0005,160
Demand deposits$2,181,0005,121
Nontransaction accounts$8,815,0005,218
Money market deposit accounts (MMDAs)$1,164,0004,833
Other savings deposits (excluding MMDAs)$4,186,0004,656
Total time deposits$3,466,0005,176
Total time and savings deposits$11,136,0005,221
Noninterest-bearing deposits$2,181,0005,131
Interest-bearing deposits$11,136,0005,221
Retail deposits$13,317,0005,227
Estimated insured deposits$13,224,0005,225
IRAs and Keogh plan accounts$2,472,0004,016
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$13,902,0005,303
Deposits held in domestic offices$13,902,0005,303
Individuals, partnerships, and corporations$11,990,0005,285
U.S. Government$2,000716
States and political subdivisions in the U.S.$1,910,0004,421
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,800,0005,210
Demand deposits$2,618,0005,168
Nontransaction accounts$9,102,0005,274
Money market deposit accounts (MMDAs)$1,124,0004,892
Other savings deposits (excluding MMDAs)$4,344,0004,693
Total time deposits$3,634,0005,231
Total time and savings deposits$11,284,0005,280
Noninterest-bearing deposits$2,618,0005,178
Interest-bearing deposits$11,284,0005,280
Retail deposits$13,902,0005,282
Estimated insured deposits$13,863,0005,281
IRAs and Keogh plan accounts$2,531,0004,029
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$14,273,0005,342
Deposits held in domestic offices$14,273,0005,342
Individuals, partnerships, and corporations$12,381,0005,329
U.S. Government$53,000338
States and political subdivisions in the U.S.$1,839,0004,468
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$5,470,0005,235
Demand deposits$2,704,0005,204
Nontransaction accounts$8,803,0005,317
Money market deposit accounts (MMDAs)$1,101,0004,921
Other savings deposits (excluding MMDAs)$4,297,0004,738
Total time deposits$3,405,0005,284
Total time and savings deposits$11,569,0005,314
Noninterest-bearing deposits$2,704,0005,210
Interest-bearing deposits$11,569,0005,314
Retail deposits$14,273,0005,320
Estimated insured deposits$13,891,0005,322
IRAs and Keogh plan accounts$2,547,0004,063
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$13,606,0005,413
Deposits held in domestic offices$13,606,0005,413
Individuals, partnerships, and corporations$11,811,0005,400
U.S. Government$3,000665
States and political subdivisions in the U.S.$1,792,0004,519
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$4,659,0005,318
Demand deposits$2,376,0005,281
Nontransaction accounts$8,947,0005,387
Money market deposit accounts (MMDAs)$1,102,0004,986
Other savings deposits (excluding MMDAs)$4,331,0004,788
Total time deposits$3,514,0005,350
Total time and savings deposits$11,230,0005,389
Noninterest-bearing deposits$2,376,0005,285
Interest-bearing deposits$11,230,0005,389
Retail deposits$13,606,0005,395
Estimated insured deposits$13,380,0005,398
IRAs and Keogh plan accounts$2,559,0004,129
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$13,857,0005,479
Deposits held in domestic offices$13,857,0005,479
Individuals, partnerships, and corporations$12,401,0005,460
U.S. Government$3,000705
States and political subdivisions in the U.S.$1,453,0004,635
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$4,961,0005,379
Demand deposits$2,305,0005,350
Nontransaction accounts$8,896,0005,452
Money market deposit accounts (MMDAs)$1,057,0005,059
Other savings deposits (excluding MMDAs)$4,219,0004,868
Total time deposits$3,619,0005,414
Total time and savings deposits$11,552,0005,448
Noninterest-bearing deposits$2,305,0005,353
Interest-bearing deposits$11,552,0005,450
Retail deposits$13,857,0005,459
Estimated insured deposits$13,430,0005,461
IRAs and Keogh plan accounts$2,555,0004,182
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$13,988,0005,544
Deposits held in domestic offices$13,988,0005,544
Individuals, partnerships, and corporations$12,262,0005,522
U.S. Government$3,000723
States and political subdivisions in the U.S.$1,723,0004,586
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$5,076,0005,433
Demand deposits$2,485,0005,397
Nontransaction accounts$8,912,0005,517
Money market deposit accounts (MMDAs)$1,120,0005,121
Other savings deposits (excluding MMDAs)$4,158,0004,924
Total time deposits$3,634,0005,481
Total time and savings deposits$11,503,0005,513
Noninterest-bearing deposits$2,485,0005,402
Interest-bearing deposits$11,503,0005,511
Retail deposits$13,988,0005,525
Estimated insured deposits$13,637,0005,529
IRAs and Keogh plan accounts$2,563,0004,220
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$13,797,0005,610
Deposits held in domestic offices$13,797,0005,610
Individuals, partnerships, and corporations$12,213,0005,585
U.S. Government$51,000360
States and political subdivisions in the U.S.$1,533,0004,692
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$5,148,0005,498
Demand deposits$2,491,0005,467
Nontransaction accounts$8,649,0005,588
Money market deposit accounts (MMDAs)$1,164,0005,172
Other savings deposits (excluding MMDAs)$4,147,0004,961
Total time deposits$3,337,0005,555
Total time and savings deposits$11,306,0005,581
Noninterest-bearing deposits$2,491,0005,477
Interest-bearing deposits$11,306,0005,578
Retail deposits$13,797,0005,592
Estimated insured deposits$13,434,0005,591
IRAs and Keogh plan accounts$2,572,0004,277
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$13,891,0005,674
Deposits held in domestic offices$13,891,0005,674
Individuals, partnerships, and corporations$12,410,0005,651
U.S. Government$4,000681
States and political subdivisions in the U.S.$1,477,0004,751
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$4,912,0005,554
Demand deposits$2,202,0005,524
Nontransaction accounts$8,979,0005,644
Money market deposit accounts (MMDAs)$1,188,0005,240
Other savings deposits (excluding MMDAs)$4,298,0004,993
Total time deposits$3,493,0005,615
Total time and savings deposits$11,689,0005,639
Noninterest-bearing deposits$2,202,0005,537
Interest-bearing deposits$11,689,0005,638
Retail deposits$13,891,0005,654
Estimated insured deposits$13,596,0005,655
IRAs and Keogh plan accounts$2,580,0004,350
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$13,788,0005,724
Deposits held in domestic offices$13,788,0005,724
Individuals, partnerships, and corporations$12,199,0005,701
U.S. Government$4,000715
States and political subdivisions in the U.S.$1,585,0004,746
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$4,994,0005,608
Demand deposits$2,050,0005,587
Nontransaction accounts$8,794,0005,698
Money market deposit accounts (MMDAs)$1,100,0005,305
Other savings deposits (excluding MMDAs)$4,202,0005,052
Total time deposits$3,492,0005,666
Total time and savings deposits$11,738,0005,691
Noninterest-bearing deposits$2,050,0005,598
Interest-bearing deposits$11,738,0005,689
Retail deposits$13,788,0005,704
Estimated insured deposits$13,459,0005,706
IRAs and Keogh plan accounts$2,618,0004,374
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$14,302,0005,790
Deposits held in domestic offices$14,302,0005,790
Individuals, partnerships, and corporations$13,251,0005,758
U.S. Government$4,000734
States and political subdivisions in the U.S.$1,047,0004,946
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$5,663,0005,646
Demand deposits$2,621,0005,623
Nontransaction accounts$8,639,0005,773
Money market deposit accounts (MMDAs)$1,201,0005,343
Other savings deposits (excluding MMDAs)$4,091,0005,127
Total time deposits$3,348,0005,741
Total time and savings deposits$11,681,0005,760
Noninterest-bearing deposits$2,621,0005,630
Interest-bearing deposits$11,681,0005,758
Retail deposits$14,302,0005,769
Estimated insured deposits$14,024,0005,772
IRAs and Keogh plan accounts$2,624,0004,435
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$14,295,0005,845
Deposits held in domestic offices$14,295,0005,845
Individuals, partnerships, and corporations$13,223,0005,816
U.S. Government$50,000399
States and political subdivisions in the U.S.$1,022,0005,000
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$5,657,0005,698
Demand deposits$2,517,0005,676
Nontransaction accounts$8,638,0005,830
Money market deposit accounts (MMDAs)$1,209,0005,393
Other savings deposits (excluding MMDAs)$4,044,0005,140
Total time deposits$3,385,0005,803
Total time and savings deposits$11,778,0005,815
Noninterest-bearing deposits$2,517,0005,689
Interest-bearing deposits$11,778,0005,815
Retail deposits$14,295,0005,824
Estimated insured deposits$13,964,0005,825
IRAs and Keogh plan accounts$2,645,0004,462
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$14,026,0005,908
Deposits held in domestic offices$14,026,0005,908
Individuals, partnerships, and corporations$12,565,0005,887
U.S. Government$4,000751
States and political subdivisions in the U.S.$1,457,0004,898
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,168,0005,777
Demand deposits$2,112,0005,760
Nontransaction accounts$8,858,0005,892
Money market deposit accounts (MMDAs)$1,355,0005,428
Other savings deposits (excluding MMDAs)$4,159,0005,149
Total time deposits$3,345,0005,874
Total time and savings deposits$11,914,0005,878
Noninterest-bearing deposits$2,112,0005,772
Interest-bearing deposits$11,914,0005,875
Retail deposits$14,026,0005,884
Estimated insured deposits$13,760,0005,888
IRAs and Keogh plan accounts$2,643,0004,510
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$13,730,0005,990
Deposits held in domestic offices$13,730,0005,990
Individuals, partnerships, and corporations$12,178,0005,966
U.S. Government$4,000722
States and political subdivisions in the U.S.$1,548,0004,923
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$4,996,0005,867
Demand deposits$2,036,0005,840
Nontransaction accounts$8,734,0005,967
Money market deposit accounts (MMDAs)$1,188,0005,515
Other savings deposits (excluding MMDAs)$4,125,0005,207
Total time deposits$3,421,0005,948
Total time and savings deposits$11,694,0005,957
Noninterest-bearing deposits$2,036,0005,855
Interest-bearing deposits$11,694,0005,958
Retail deposits$13,730,0005,968
Estimated insured deposits$13,505,0005,972
IRAs and Keogh plan accounts$2,623,0004,576
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$14,651,0006,043
Deposits held in domestic offices$14,651,0006,043
Individuals, partnerships, and corporations$13,100,0006,019
U.S. Government$4,000731
States and political subdivisions in the U.S.$1,547,0004,955
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$5,715,0005,885
Demand deposits$2,841,0005,841
Nontransaction accounts$8,936,0006,025
Money market deposit accounts (MMDAs)$1,277,0005,554
Other savings deposits (excluding MMDAs)$4,117,0005,239
Total time deposits$3,543,0006,006
Total time and savings deposits$11,810,0006,017
Noninterest-bearing deposits$2,841,0005,853
Interest-bearing deposits$11,810,0006,020
Retail deposits$14,651,0006,020
Estimated insured deposits$14,269,0006,026
IRAs and Keogh plan accounts$2,634,0004,603
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$15,015,0006,096
Deposits held in domestic offices$15,015,0006,096
Individuals, partnerships, and corporations$13,568,0006,070
U.S. Government$01,296
States and political subdivisions in the U.S.$1,447,0005,025
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$6,078,0005,924
Demand deposits$3,148,0005,860
Nontransaction accounts$8,937,0006,080
Money market deposit accounts (MMDAs)$1,251,0005,613
Other savings deposits (excluding MMDAs)$4,139,0005,237
Total time deposits$3,546,0006,064
Total time and savings deposits$11,867,0006,069
Noninterest-bearing deposits$3,147,0005,870
Interest-bearing deposits$11,868,0006,074
Retail deposits$15,015,0006,070
Estimated insured deposits$14,648,0006,076
IRAs and Keogh plan accounts$2,678,0004,624
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,790,0006,181
Deposits held in domestic offices$14,790,0006,181
Individuals, partnerships, and corporations$13,330,0006,153
U.S. Government$4,000752
States and political subdivisions in the U.S.$1,456,0005,084
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$5,663,0006,004
Demand deposits$2,796,0005,960
Nontransaction accounts$9,127,0006,161
Money market deposit accounts (MMDAs)$1,271,0005,689
Other savings deposits (excluding MMDAs)$4,111,0005,305
Total time deposits$3,745,0006,143
Total time and savings deposits$11,994,0006,151
Noninterest-bearing deposits$2,795,0005,978
Interest-bearing deposits$11,995,0006,156
Retail deposits$14,790,0006,153
Estimated insured deposits$14,525,0006,154
IRAs and Keogh plan accounts$2,684,0004,703
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$15,263,0006,249
Deposits held in domestic offices$15,263,0006,249
Individuals, partnerships, and corporations$13,839,0006,221
U.S. Government$4,000767
States and political subdivisions in the U.S.$1,420,0005,131
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0006,054
Demand deposits$3,188,0005,977
Nontransaction accounts$9,071,0006,234
Money market deposit accounts (MMDAs)$1,317,0005,746
Other savings deposits (excluding MMDAs)$3,983,0005,384
Total time deposits$3,772,0006,215
Total time and savings deposits$12,075,0006,226
Noninterest-bearing deposits$3,188,0005,982
Interest-bearing deposits$12,075,0006,223
Retail deposits$15,263,0006,223
Estimated insured deposits$14,902,0006,223
IRAs and Keogh plan accounts$2,671,0004,758
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$15,124,0006,323
Deposits held in domestic offices$15,124,0006,323
Individuals, partnerships, and corporations$13,776,0006,291
U.S. Government$4,000764
States and political subdivisions in the U.S.$1,344,0005,193
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,049,0006,123
Demand deposits$3,383,0006,035
Nontransaction accounts$9,075,0006,302
Money market deposit accounts (MMDAs)$1,424,0005,784
Other savings deposits (excluding MMDAs)$4,034,0005,401
Total time deposits$3,617,0006,284
Total time and savings deposits$11,741,0006,299
Noninterest-bearing deposits$3,383,0006,040
Interest-bearing deposits$11,741,0006,300
Retail deposits$15,124,0006,295
Estimated insured deposits$14,482,0006,302
IRAs and Keogh plan accounts$2,728,0004,764
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$14,011,0006,423
Deposits held in domestic offices$14,011,0006,423
Individuals, partnerships, and corporations$12,774,0006,395
U.S. Government$01,345
States and political subdivisions in the U.S.$1,237,0005,285
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$5,008,0006,271
Demand deposits$2,565,0006,216
Nontransaction accounts$9,003,0006,391
Money market deposit accounts (MMDAs)$1,276,0005,891
Other savings deposits (excluding MMDAs)$4,062,0005,436
Total time deposits$3,665,0006,375
Total time and savings deposits$11,446,0006,388
Noninterest-bearing deposits$2,565,0006,228
Interest-bearing deposits$11,446,0006,391
Retail deposits$14,011,0006,404
Estimated insured deposits$13,877,0006,400
IRAs and Keogh plan accounts$2,722,0004,845
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$14,418,0006,492
Deposits held in domestic offices$14,418,0006,492
Individuals, partnerships, and corporations$13,181,0006,463
U.S. Government$4,000771
States and political subdivisions in the U.S.$1,233,0005,325
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$5,585,0006,298
Demand deposits$2,802,0006,243
Nontransaction accounts$8,833,0006,475
Money market deposit accounts (MMDAs)$1,157,0006,003
Other savings deposits (excluding MMDAs)$3,895,0005,527
Total time deposits$3,781,0006,450
Total time and savings deposits$11,616,0006,468
Noninterest-bearing deposits$2,802,0006,263
Interest-bearing deposits$11,616,0006,467
Retail deposits$14,418,0006,469
Estimated insured deposits$14,127,0006,470
IRAs and Keogh plan accounts$2,593,0005,004
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$14,523,0006,565
Deposits held in domestic offices$14,523,0006,564
Individuals, partnerships, and corporations$13,216,0006,535
U.S. Government$4,000810
States and political subdivisions in the U.S.$1,303,0005,343
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,010,0006,326
Demand deposits$3,273,0006,258
Nontransaction accounts$8,513,0006,547
Money market deposit accounts (MMDAs)$1,055,0006,092
Other savings deposits (excluding MMDAs)$3,811,0005,606
Total time deposits$3,647,0006,528
Total time and savings deposits$11,250,0006,541
Noninterest-bearing deposits$3,273,0006,274
Interest-bearing deposits$11,250,0006,540
Retail deposits$14,523,0006,540
Estimated insured deposits$14,001,0006,548
IRAs and Keogh plan accounts$2,579,0005,080
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$14,267,0006,641
Deposits held in domestic offices$14,267,0006,640
Individuals, partnerships, and corporations$12,768,0006,615
U.S. Government$4,000818
States and political subdivisions in the U.S.$1,495,0005,291
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$5,289,0006,430
Demand deposits$2,682,0006,401
Nontransaction accounts$8,978,0006,617
Money market deposit accounts (MMDAs)$1,135,0006,142
Other savings deposits (excluding MMDAs)$3,855,0005,632
Total time deposits$3,988,0006,580
Total time and savings deposits$11,585,0006,609
Noninterest-bearing deposits$2,682,0006,410
Interest-bearing deposits$11,585,0006,608
Retail deposits$14,267,0006,618
Estimated insured deposits$14,055,0006,616
IRAs and Keogh plan accounts$2,574,0005,141
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$13,403,0006,726
Deposits held in domestic offices$13,403,0006,725
Individuals, partnerships, and corporations$11,902,0006,708
U.S. Government$72,000411
States and political subdivisions in the U.S.$1,429,0005,343
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$4,719,0006,542
Demand deposits$2,114,0006,524
Nontransaction accounts$8,684,0006,699
Money market deposit accounts (MMDAs)$1,036,0006,232
Other savings deposits (excluding MMDAs)$3,732,0005,654
Total time deposits$3,916,0006,670
Total time and savings deposits$11,289,0006,685
Noninterest-bearing deposits$2,114,0006,545
Interest-bearing deposits$11,289,0006,683
Retail deposits$13,403,0006,701
Estimated insured deposits$13,236,0006,705
IRAs and Keogh plan accounts$2,503,0005,247
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$13,446,0006,802
Deposits held in domestic offices$13,446,0006,801
Individuals, partnerships, and corporations$12,028,0006,774
U.S. Government$4,000865
States and political subdivisions in the U.S.$1,414,0005,380
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$4,702,0006,613
Demand deposits$1,989,0006,604
Nontransaction accounts$8,744,0006,778
Money market deposit accounts (MMDAs)$1,092,0006,300
Other savings deposits (excluding MMDAs)$3,736,0005,693
Total time deposits$3,916,0006,748
Total time and savings deposits$11,457,0006,766
Noninterest-bearing deposits$1,989,0006,626
Interest-bearing deposits$11,457,0006,761
Retail deposits$13,446,0006,780
Estimated insured deposits$13,275,0006,779
IRAs and Keogh plan accounts$2,476,0005,328
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$13,078,0006,857
Deposits held in domestic offices$13,078,0006,856
Individuals, partnerships, and corporations$11,665,0006,834
U.S. Government$4,000857
States and political subdivisions in the U.S.$1,409,0005,416
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$4,511,0006,667
Demand deposits$1,894,0006,670
Nontransaction accounts$8,567,0006,834
Money market deposit accounts (MMDAs)$896,0006,390
Other savings deposits (excluding MMDAs)$3,697,0005,739
Total time deposits$3,974,0006,801
Total time and savings deposits$11,184,0006,823
Noninterest-bearing deposits$1,894,0006,694
Interest-bearing deposits$11,184,0006,818
Retail deposits$13,078,0006,833
Estimated insured deposits$12,926,0006,837
IRAs and Keogh plan accounts$2,459,0005,366
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$13,625,0006,931
Deposits held in domestic offices$13,625,0006,930
Individuals, partnerships, and corporations$12,217,0006,901
U.S. Government$4,000912
States and political subdivisions in the U.S.$1,404,0005,439
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,805,0006,729
Demand deposits$2,160,0006,711
Nontransaction accounts$8,820,0006,902
Money market deposit accounts (MMDAs)$1,061,0006,417
Other savings deposits (excluding MMDAs)$3,697,0005,771
Total time deposits$4,063,0006,874
Total time and savings deposits$11,465,0006,895
Noninterest-bearing deposits$2,160,0006,733
Interest-bearing deposits$11,465,0006,894
Retail deposits$13,625,0006,908
Estimated insured deposits$13,369,0006,906
IRAs and Keogh plan accounts$2,458,0005,401
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$13,264,0006,989
Deposits held in domestic offices$13,264,0006,988
Individuals, partnerships, and corporations$11,835,0006,963
U.S. Government$01,583
States and political subdivisions in the U.S.$1,429,0005,470
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,388,0006,809
Demand deposits$1,852,0006,802
Nontransaction accounts$8,876,0006,961
Money market deposit accounts (MMDAs)$1,083,0006,453
Other savings deposits (excluding MMDAs)$3,705,0005,725
Total time deposits$4,088,0006,937
Total time and savings deposits$11,412,0006,951
Noninterest-bearing deposits$1,852,0006,817
Interest-bearing deposits$11,412,0006,944
Retail deposits$13,264,0006,965
Estimated insured deposits$13,115,0006,972
IRAs and Keogh plan accounts$2,448,0005,463
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$13,248,0007,087
Deposits held in domestic offices$13,248,0007,087
Individuals, partnerships, and corporations$11,835,0007,056
U.S. Government$4,000876
States and political subdivisions in the U.S.$1,409,0005,513
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0006,867
Demand deposits$1,890,0006,876
Nontransaction accounts$8,747,0007,065
Money market deposit accounts (MMDAs)$999,0006,581
Other savings deposits (excluding MMDAs)$3,666,0005,750
Total time deposits$4,082,0007,038
Total time and savings deposits$11,358,0007,052
Noninterest-bearing deposits$1,890,0006,899
Interest-bearing deposits$11,358,0007,048
Retail deposits$13,248,0007,059
Estimated insured deposits$13,104,0007,063
IRAs and Keogh plan accounts$2,470,0005,524
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$13,309,0007,153
Deposits held in domestic offices$13,309,0007,153
Individuals, partnerships, and corporations$11,920,0007,118
U.S. Government$4,000962
States and political subdivisions in the U.S.$1,385,0005,552
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0006,920
Demand deposits$1,918,0006,935
Nontransaction accounts$8,853,0007,129
Money market deposit accounts (MMDAs)$1,044,0006,618
Other savings deposits (excluding MMDAs)$3,633,0005,793
Total time deposits$4,176,0007,098
Total time and savings deposits$11,391,0007,122
Noninterest-bearing deposits$1,918,0006,961
Interest-bearing deposits$11,391,0007,117
Retail deposits$13,309,0007,127
Estimated insured deposits$13,128,0007,132
IRAs and Keogh plan accounts$2,355,0005,619
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$13,747,0007,211
Deposits held in domestic offices$13,747,0007,210
Individuals, partnerships, and corporations$12,402,0007,172
U.S. Government$4,000988
States and political subdivisions in the U.S.$1,341,0005,602
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,745,0006,966
Demand deposits$2,131,0006,954
Nontransaction accounts$9,002,0007,191
Money market deposit accounts (MMDAs)$1,028,0006,686
Other savings deposits (excluding MMDAs)$3,612,0005,812
Total time deposits$4,362,0007,162
Total time and savings deposits$11,616,0007,180
Noninterest-bearing deposits$2,131,0006,977
Interest-bearing deposits$11,616,0007,170
Retail deposits$13,747,0007,184
Estimated insured deposits$13,597,0007,186
IRAs and Keogh plan accounts$2,408,0005,635
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$13,292,0007,253
Deposits held in domestic offices$13,292,0007,252
Individuals, partnerships, and corporations$11,930,0007,221
U.S. Government$16,000756
States and political subdivisions in the U.S.$1,346,0005,396
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,509,0007,010
Demand deposits$1,940,0006,985
Nontransaction accounts$8,783,0007,234
Money market deposit accounts (MMDAs)$937,0006,733
Other savings deposits (excluding MMDAs)$3,580,0005,724
Total time deposits$4,265,0007,207
Total time and savings deposits$11,352,0007,218
Noninterest-bearing deposits$1,940,0007,009
Interest-bearing deposits$11,352,0007,217
Retail deposits$13,292,0007,221
Estimated insured deposits$13,170,0007,229
IRAs and Keogh plan accounts$2,433,0005,637
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$13,403,0007,326
Deposits held in domestic offices$13,403,0007,325
Individuals, partnerships, and corporations$12,070,0007,288
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$1,329,0005,394
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,540,0007,054
Demand deposits$2,017,0007,031
Nontransaction accounts$8,863,0007,307
Money market deposit accounts (MMDAs)$982,0006,786
Other savings deposits (excluding MMDAs)$3,635,0005,710
Total time deposits$4,247,0007,281
Total time and savings deposits$11,386,0007,291
Noninterest-bearing deposits$2,017,0007,059
Interest-bearing deposits$11,386,0007,284
Retail deposits$13,403,0007,288
Estimated insured deposits$13,256,0007,304
IRAs and Keogh plan accounts$2,460,0005,665
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,242,0007,397
Deposits held in domestic offices$13,242,0007,397
Individuals, partnerships, and corporations$11,901,0007,362
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$1,337,0005,421
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,368,0007,131
Demand deposits$1,797,0007,126
Nontransaction accounts$8,874,0007,374
Money market deposit accounts (MMDAs)$860,0006,882
Other savings deposits (excluding MMDAs)$3,820,0005,650
Total time deposits$4,194,0007,354
Total time and savings deposits$11,445,0007,358
Noninterest-bearing deposits$1,797,0007,158
Interest-bearing deposits$11,445,0007,342
Retail deposits$13,242,0007,362
Estimated insured deposits$13,120,0007,377
IRAs and Keogh plan accounts$2,479,0005,693
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,236,0007,446
Deposits held in domestic offices$14,236,0007,446
Individuals, partnerships, and corporations$12,794,0007,413
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$1,438,0005,403
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,219,0007,106
Demand deposits$2,348,0007,057
Nontransaction accounts$9,017,0007,431
Money market deposit accounts (MMDAs)$967,0006,907
Other savings deposits (excluding MMDAs)$3,763,0005,688
Total time deposits$4,287,0007,414
Total time and savings deposits$11,888,0007,406
Noninterest-bearing deposits$2,348,0007,096
Interest-bearing deposits$11,888,0007,402
Retail deposits$14,236,0007,412
Estimated insured deposits$14,072,0007,420
IRAs and Keogh plan accounts$2,498,0005,716
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,900,0007,512
Deposits held in domestic offices$13,900,0007,512
Individuals, partnerships, and corporations$12,282,0007,485
U.S. Government$21,0001,021
States and political subdivisions in the U.S.$1,597,0005,361
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,611,0007,222
Demand deposits$1,907,0007,222
Nontransaction accounts$9,289,0007,491
Money market deposit accounts (MMDAs)$948,0006,959
Other savings deposits (excluding MMDAs)$3,935,0005,544
Total time deposits$4,406,0007,482
Total time and savings deposits$11,993,0007,467
Noninterest-bearing deposits$1,908,0007,251
Interest-bearing deposits$11,992,0007,460
Retail deposits$13,900,0007,474
Estimated insured deposits$13,408,0007,496
IRAs and Keogh plan accounts$2,697,0005,619
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,462,0007,609
Deposits held in domestic offices$13,462,0007,609
Individuals, partnerships, and corporations$12,137,0007,571
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,321,0005,574
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$4,067,0007,352
Demand deposits$1,750,0007,327
Nontransaction accounts$9,395,0007,579
Money market deposit accounts (MMDAs)$949,0007,053
Other savings deposits (excluding MMDAs)$3,778,0005,647
Total time deposits$4,668,0007,577
Total time and savings deposits$11,712,0007,566
Noninterest-bearing deposits$1,750,0007,355
Interest-bearing deposits$11,712,0007,558
Retail deposits$13,462,0007,569
Estimated insured deposits$13,041,0007,588
IRAs and Keogh plan accounts$2,704,0005,674
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$13,608,0007,672
Deposits held in domestic offices$13,608,0007,672
Individuals, partnerships, and corporations$12,231,0007,634
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$1,373,0005,610
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,959,0007,408
Demand deposits$1,948,0007,319
Nontransaction accounts$9,649,0007,635
Money market deposit accounts (MMDAs)$950,0007,083
Other savings deposits (excluding MMDAs)$3,843,0005,641
Total time deposits$4,856,0007,639
Total time and savings deposits$11,660,0007,634
Noninterest-bearing deposits$1,948,0007,355
Interest-bearing deposits$11,660,0007,626
Retail deposits$13,608,0007,629
Estimated insured deposits$13,235,0007,646
IRAs and Keogh plan accounts$2,758,0005,658
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,047,0007,788
Deposits held in domestic offices$13,047,0007,787
Individuals, partnerships, and corporations$11,672,0007,758
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,371,0005,649
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$4,076,0007,492
Demand deposits$2,055,0007,383
Nontransaction accounts$8,971,0007,756
Money market deposit accounts (MMDAs)$997,0007,156
Other savings deposits (excluding MMDAs)$3,361,0005,889
Total time deposits$4,612,0007,744
Total time and savings deposits$10,992,0007,746
Noninterest-bearing deposits$2,055,0007,419
Interest-bearing deposits$10,992,0007,739
Retail deposits$13,047,0007,744
Estimated insured deposits$12,933,0007,759
IRAs and Keogh plan accounts$2,279,0006,040
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,063,0007,854
Deposits held in domestic offices$13,063,0007,853
Individuals, partnerships, and corporations$11,614,0007,826
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$1,430,0005,662
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0007,549
Demand deposits$2,136,0007,450
Nontransaction accounts$8,922,0007,823
Money market deposit accounts (MMDAs)$1,075,0007,174
Other savings deposits (excluding MMDAs)$3,256,0005,868
Total time deposits$4,590,0007,817
Total time and savings deposits$10,927,0007,813
Noninterest-bearing deposits$2,136,0007,487
Interest-bearing deposits$10,927,0007,806
Retail deposits$12,258,0007,791
Estimated insured deposits$12,962,0007,819
IRAs and Keogh plan accounts$2,221,0006,056
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$12,872,0007,933
Deposits held in domestic offices$12,872,0007,932
Individuals, partnerships, and corporations$11,365,0007,898
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$1,503,0005,604
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0007,593
Demand deposits$2,043,0007,486
Nontransaction accounts$8,844,0007,901
Money market deposit accounts (MMDAs)$1,048,0007,272
Other savings deposits (excluding MMDAs)$3,269,0005,880
Total time deposits$4,527,0007,896
Total time and savings deposits$10,829,0007,890
Noninterest-bearing deposits$2,043,0007,522
Interest-bearing deposits$10,829,0007,877
Retail deposits$12,067,0007,868
Estimated insured deposits$12,540,0007,892
IRAs and Keogh plan accounts$2,229,0006,073
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,936,0008,018
Deposits held in domestic offices$12,936,0008,017
Individuals, partnerships, and corporations$11,465,0007,982
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,467,0005,706
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,056,0007,667
Demand deposits$1,847,0007,632
Nontransaction accounts$8,880,0007,982
Money market deposit accounts (MMDAs)$1,062,0007,333
Other savings deposits (excluding MMDAs)$3,287,0005,927
Total time deposits$4,531,0007,981
Total time and savings deposits$11,089,0007,964
Noninterest-bearing deposits$1,847,0007,671
Interest-bearing deposits$11,089,0007,956
Retail deposits$12,027,0007,950
Estimated insured deposits$12,024,0007,943
IRAs and Keogh plan accounts$2,209,0006,095
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$13,004,0008,068
Deposits held in domestic offices$13,004,0008,068
Individuals, partnerships, and corporations$11,203,0008,042
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,797,0005,531
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$4,123,0007,688
Demand deposits$1,907,0007,657
Nontransaction accounts$8,881,0008,033
Money market deposit accounts (MMDAs)$1,082,0007,374
Other savings deposits (excluding MMDAs)$3,241,0005,961
Total time deposits$4,559,0008,022
Total time and savings deposits$11,097,0008,015
Noninterest-bearing deposits$1,907,0007,695
Interest-bearing deposits$11,097,0008,006
Retail deposits$12,097,0008,000
Estimated insured deposits$11,834,0007,991
IRAs and Keogh plan accounts$2,217,0006,043
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$12,519,0008,114
Deposits held in domestic offices$12,519,0008,114
Individuals, partnerships, and corporations$11,104,0008,081
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$1,395,0005,788
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$3,855,0007,773
Demand deposits$1,762,0007,747
Nontransaction accounts$8,664,0008,068
Money market deposit accounts (MMDAs)$955,0007,423
Other savings deposits (excluding MMDAs)$3,132,0005,930
Total time deposits$4,577,0008,055
Total time and savings deposits$10,757,0008,065
Noninterest-bearing deposits$1,762,0007,786
Interest-bearing deposits$10,757,0008,057
Retail deposits$11,612,0008,048
Estimated insured deposits$11,770,0008,030
IRAs and Keogh plan accounts$2,159,0006,028
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$13,599,0008,153
Deposits held in domestic offices$13,599,0008,152
Individuals, partnerships, and corporations$12,197,0008,117
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,399,0005,752
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,805,0007,622
Demand deposits$1,941,0007,715
Nontransaction accounts$8,794,0008,136
Money market deposit accounts (MMDAs)$1,016,0007,449
Other savings deposits (excluding MMDAs)$3,101,0005,998
Total time deposits$4,677,0008,113
Total time and savings deposits$11,658,0008,104
Noninterest-bearing deposits$1,941,0007,757
Interest-bearing deposits$11,658,0008,098
Retail deposits$12,594,0008,079
Estimated insured deposits$11,605,0008,077
IRAs and Keogh plan accounts$2,140,0006,004
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$11,845,0008,243
Deposits held in domestic offices$11,845,0008,241
Individuals, partnerships, and corporations$10,518,0008,217
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$1,324,0005,793
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$3,136,0007,975
Demand deposits$1,638,0007,873
Nontransaction accounts$8,709,0008,182
Money market deposit accounts (MMDAs)$972,0007,512
Other savings deposits (excluding MMDAs)$3,040,0006,084
Total time deposits$4,697,0008,158
Total time and savings deposits$10,207,0008,191
Noninterest-bearing deposits$1,638,0007,915
Interest-bearing deposits$10,207,0008,181
Retail deposits$10,840,0008,184
Estimated insured deposits$11,230,0008,136
IRAs and Keogh plan accounts$2,094,0006,050
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$12,201,0008,249
Deposits held in domestic offices$12,201,0008,248
Individuals, partnerships, and corporations$10,953,0008,217
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,245,0005,854
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$3,403,0007,952
Demand deposits$1,651,0007,885
Nontransaction accounts$8,798,0008,189
Money market deposit accounts (MMDAs)$1,130,0007,429
Other savings deposits (excluding MMDAs)$3,039,0006,068
Total time deposits$4,629,0008,178
Total time and savings deposits$10,550,0008,192
Noninterest-bearing deposits$1,651,0007,921
Interest-bearing deposits$10,550,0008,189
Retail deposits$11,296,0008,181
Estimated insured deposits$11,608,0008,145
IRAs and Keogh plan accounts$2,106,0006,039
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$12,739,0008,250
Deposits held in domestic offices$12,739,0008,249
Individuals, partnerships, and corporations$11,415,0008,218
U.S. Government$96,000870
States and political subdivisions in the U.S.$1,228,0005,881
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$3,578,0007,966
Demand deposits$1,875,0007,817
Nontransaction accounts$9,161,0008,190
Money market deposit accounts (MMDAs)$1,493,0007,196
Other savings deposits (excluding MMDAs)$3,052,0006,005
Total time deposits$4,617,0008,204
Total time and savings deposits$10,864,0008,196
Noninterest-bearing deposits$1,875,0007,854
Interest-bearing deposits$10,864,0008,191
Retail deposits$11,834,0008,168
Estimated insured deposits$11,596,0008,148
IRAs and Keogh plan accounts$2,035,0006,110
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$11,876,0008,288
Deposits held in domestic offices$11,876,0008,287
Individuals, partnerships, and corporations$10,585,0008,267
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,288,0005,779
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$3,475,0007,944
Demand deposits$1,685,0007,877
Nontransaction accounts$8,401,0008,260
Money market deposit accounts (MMDAs)$701,0007,695
Other savings deposits (excluding MMDAs)$3,033,0006,085
Total time deposits$4,667,0008,231
Total time and savings deposits$10,191,0008,248
Noninterest-bearing deposits$1,685,0007,924
Interest-bearing deposits$10,191,0008,236
Retail deposits$10,971,0008,234
Estimated insured deposits$11,099,0008,199
IRAs and Keogh plan accounts$2,048,0006,112
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$11,065,0008,378
Deposits held in domestic offices$11,065,0008,376
Individuals, partnerships, and corporations$9,802,0008,342
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,260,0005,866
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$3,087,0008,094
Demand deposits$1,618,0007,962
Nontransaction accounts$7,978,0008,328
Money market deposit accounts (MMDAs)$718,0007,730
Other savings deposits (excluding MMDAs)$2,997,0006,196
Total time deposits$4,263,0008,294
Total time and savings deposits$9,447,0008,321
Noninterest-bearing deposits$1,618,0008,013
Interest-bearing deposits$9,447,0008,313
Retail deposits$10,160,0008,323
Estimated insured deposits$10,646,0008,264
IRAs and Keogh plan accounts$1,996,0006,198
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,722,0008,394
Deposits held in domestic offices$11,722,0008,392
Individuals, partnerships, and corporations$10,464,0008,365
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,255,0005,909
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$3,438,0008,080
Demand deposits$1,857,0007,913
Nontransaction accounts$8,284,0008,351
Money market deposit accounts (MMDAs)$723,0007,767
Other savings deposits (excluding MMDAs)$3,028,0006,285
Total time deposits$4,533,0008,317
Total time and savings deposits$9,865,0008,353
Noninterest-bearing deposits$1,857,0007,956
Interest-bearing deposits$9,865,0008,345
Retail deposits$10,569,0008,338
Estimated insured deposits$11,040,0008,280
IRAs and Keogh plan accounts$1,997,0006,173
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$11,678,0008,413
Deposits held in domestic offices$11,678,0008,411
Individuals, partnerships, and corporations$10,365,0008,384
U.S. Government$88,000944
States and political subdivisions in the U.S.$1,225,0005,947
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0008,101
Demand deposits$1,880,0007,923
Nontransaction accounts$8,165,0008,379
Money market deposit accounts (MMDAs)$469,0007,929
Other savings deposits (excluding MMDAs)$2,903,0006,350
Total time deposits$4,793,0008,328
Total time and savings deposits$9,798,0008,376
Noninterest-bearing deposits$1,880,0007,971
Interest-bearing deposits$9,798,0008,367
Retail deposits$10,318,0008,360
Estimated insured deposits$10,879,0008,302
IRAs and Keogh plan accounts$1,939,0006,200
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$11,157,0008,477
Deposits held in domestic offices$11,157,0008,475
Individuals, partnerships, and corporations$9,910,0008,451
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,243,0005,943
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$3,032,0008,205
Demand deposits$1,540,0008,079
Nontransaction accounts$8,125,0008,431
Money market deposit accounts (MMDAs)$499,0007,953
Other savings deposits (excluding MMDAs)$2,889,0006,419
Total time deposits$4,737,0008,376
Total time and savings deposits$9,617,0008,426
Noninterest-bearing deposits$1,540,0008,118
Interest-bearing deposits$9,617,0008,413
Retail deposits$9,803,0008,427
Estimated insured deposits$10,568,0008,376
IRAs and Keogh plan accounts$1,868,0006,297
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$11,095,0008,521
Deposits held in domestic offices$11,095,0008,519
Individuals, partnerships, and corporations$9,837,0008,489
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,253,0005,950
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$3,160,0008,249
Demand deposits$1,516,0008,134
Nontransaction accounts$7,935,0008,472
Money market deposit accounts (MMDAs)$404,0008,042
Other savings deposits (excluding MMDAs)$2,890,0006,543
Total time deposits$4,641,0008,401
Total time and savings deposits$9,579,0008,466
Noninterest-bearing deposits$1,516,0008,167
Interest-bearing deposits$9,579,0008,454
Retail deposits$9,744,0008,473
Estimated insured deposits$10,466,0008,409
IRAs and Keogh plan accounts$1,832,0006,321
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$11,173,0008,532
Deposits held in domestic offices$11,173,0008,530
Individuals, partnerships, and corporations$9,975,0008,496
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,193,0006,050
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$3,385,0008,252
Demand deposits$1,752,0008,076
Nontransaction accounts$7,788,0008,483
Money market deposit accounts (MMDAs)$390,0008,057
Other savings deposits (excluding MMDAs)$2,906,0006,618
Total time deposits$4,492,0008,414
Total time and savings deposits$9,421,0008,484
Noninterest-bearing deposits$1,752,0008,106
Interest-bearing deposits$9,421,0008,478
Retail deposits$9,964,0008,483
Estimated insured deposits$10,499,0008,415
IRAs and Keogh plan accounts$1,838,0006,312
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$10,989,0008,572
Deposits held in domestic offices$10,989,0008,570
Individuals, partnerships, and corporations$9,640,0008,547
U.S. Government$102,000968
States and political subdivisions in the U.S.$1,247,0006,047
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$3,380,0008,312
Demand deposits$1,522,0008,233
Nontransaction accounts$7,609,0008,523
Money market deposit accounts (MMDAs)$391,0008,084
Other savings deposits (excluding MMDAs)$2,835,0006,654
Total time deposits$4,384,0008,450
Total time and savings deposits$9,467,0008,516
Noninterest-bearing deposits$1,522,0008,265
Interest-bearing deposits$9,467,0008,506
Retail deposits$9,783,0008,535
Estimated insured deposits$9,460,0008,505
IRAs and Keogh plan accounts$1,801,0006,345
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$10,913,0008,603
Deposits held in domestic offices$10,913,0008,600
Individuals, partnerships, and corporations$9,585,0008,576
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$1,321,0006,023
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$3,248,0008,346
Demand deposits$1,421,0008,263
Nontransaction accounts$7,665,0008,561
Money market deposit accounts (MMDAs)$488,0008,059
Other savings deposits (excluding MMDAs)$2,795,0006,743
Total time deposits$4,382,0008,491
Total time and savings deposits$9,492,0008,540
Noninterest-bearing deposits$1,421,0008,294
Interest-bearing deposits$9,492,0008,532
Retail deposits$9,708,0008,567
Estimated insured deposits$9,673,0008,540
IRAs and Keogh plan accounts$1,817,0006,366
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$10,701,0008,617
Deposits held in domestic offices$10,701,0008,615
Individuals, partnerships, and corporations$9,323,0008,594
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$1,371,0006,007
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,083,0008,390
Demand deposits$1,165,0008,357
Nontransaction accounts$7,618,0008,571
Money market deposit accounts (MMDAs)$498,0008,068
Other savings deposits (excluding MMDAs)$2,921,0006,724
Total time deposits$4,200,0008,504
Total time and savings deposits$9,536,0008,554
Noninterest-bearing deposits$1,165,0008,377
Interest-bearing deposits$9,536,0008,551
Retail deposits$9,696,0008,584
Estimated insured deposits$9,530,0008,557
IRAs and Keogh plan accounts$1,789,0006,390
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$11,192,0008,680
Deposits held in domestic offices$11,192,0008,677
Individuals, partnerships, and corporations$9,801,0008,650
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,386,0006,045
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,469,0008,404
Demand deposits$1,382,0008,331
Nontransaction accounts$7,723,0008,639
Money market deposit accounts (MMDAs)$638,0008,058
Other savings deposits (excluding MMDAs)$2,844,0006,849
Total time deposits$4,241,0008,575
Total time and savings deposits$9,810,0008,617
Noninterest-bearing deposits$1,382,0008,350
Interest-bearing deposits$9,810,0008,615
Retail deposits$10,182,0008,639
Estimated insured deposits$9,923,0008,626
IRAs and Keogh plan accounts$1,800,0006,426
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$11,085,0008,724
Deposits held in domestic offices$11,085,0008,722
Individuals, partnerships, and corporations$9,700,0008,697
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$1,371,0006,057
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,530,0008,433
Demand deposits$1,532,0008,331
Nontransaction accounts$7,555,0008,685
Money market deposit accounts (MMDAs)$758,0008,011
Other savings deposits (excluding MMDAs)$2,705,0006,919
Total time deposits$4,092,0008,628
Total time and savings deposits$9,553,0008,669
Noninterest-bearing deposits$1,532,0008,352
Interest-bearing deposits$9,553,0008,671
Retail deposits$10,175,0008,685
Estimated insured deposits$9,677,0008,671
IRAs and Keogh plan accounts$1,773,0006,475
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$10,919,0008,779
Deposits held in domestic offices$10,919,0008,777
Individuals, partnerships, and corporations$9,531,0008,747
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$1,385,0006,028
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0008,480
Demand deposits$1,494,0008,342
Nontransaction accounts$7,556,0008,723
Money market deposit accounts (MMDAs)$732,0008,065
Other savings deposits (excluding MMDAs)$2,687,0006,958
Total time deposits$4,137,0008,666
Total time and savings deposits$9,425,0008,719
Noninterest-bearing deposits$1,494,0008,360
Interest-bearing deposits$9,425,0008,722
Retail deposits$10,009,0008,724
Estimated insured deposits$9,507,0008,728
IRAs and Keogh plan accounts$1,777,0006,509
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$10,640,0008,838
Deposits held in domestic offices$10,640,0008,837
Individuals, partnerships, and corporations$9,285,0008,815
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,352,0006,124
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$2,997,0008,600
Demand deposits$1,400,0008,441
Nontransaction accounts$7,643,0008,783
Money market deposit accounts (MMDAs)$654,0008,151
Other savings deposits (excluding MMDAs)$2,596,0007,070
Total time deposits$4,393,0008,705
Total time and savings deposits$9,240,0008,784
Noninterest-bearing deposits$1,400,0008,459
Interest-bearing deposits$9,240,0008,786
Retail deposits$9,730,0008,788
Estimated insured deposits$9,579,0008,776
IRAs and Keogh plan accounts$1,689,0006,715
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$10,795,0008,873
Deposits held in domestic offices$10,795,0008,871
Individuals, partnerships, and corporations$9,405,0008,842
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,386,0006,104
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$2,996,0008,629
Demand deposits$1,461,0008,454
Nontransaction accounts$7,799,0008,809
Money market deposit accounts (MMDAs)$774,0008,109
Other savings deposits (excluding MMDAs)$2,628,0007,035
Total time deposits$4,397,0008,732
Total time and savings deposits$9,334,0008,814
Noninterest-bearing deposits$1,461,0008,470
Interest-bearing deposits$9,334,0008,816
Retail deposits$9,885,0008,818
Estimated insured deposits$9,380,0008,821
IRAs and Keogh plan accounts$1,693,0006,709
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$11,014,0008,922
Deposits held in domestic offices$11,014,0008,920
Individuals, partnerships, and corporations$9,639,0008,854
U.S. Government$04,814
States and political subdivisions in the U.S.$1,375,0006,162
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,076,0007,903
Demand deposits$1,478,0007,848
Nontransaction accounts$7,938,0007,961
Money market deposit accounts (MMDAs)$869,0007,330
Other savings deposits (excluding MMDAs)$2,528,0006,331
Total time deposits$4,541,0007,912
Total time and savings deposits$9,536,0008,822
Noninterest-bearing deposits$1,478,0008,444
Interest-bearing deposits$9,536,0008,861
Retail deposits$10,104,0008,862
Estimated insured deposits$9,465,0008,876
IRAs and Keogh plan accounts$1,652,0006,802
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$11,002,0008,974
Deposits held in domestic offices$11,002,0008,974
Individuals, partnerships, and corporations$9,657,0008,909
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,342,0006,153
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,072,0007,930
Demand deposits$1,448,0007,861
Nontransaction accounts$7,930,0008,023
Money market deposit accounts (MMDAs)$825,0007,375
Other savings deposits (excluding MMDAs)$2,517,0006,345
Total time deposits$4,588,0007,966
Total time and savings deposits$9,554,0008,887
Noninterest-bearing deposits$1,448,0008,465
Interest-bearing deposits$9,554,0008,924
Retail deposits$10,092,0008,920
Estimated insured deposits$9,331,0008,950
IRAs and Keogh plan accounts$1,663,0006,868
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$10,401,0009,034
Deposits held in domestic offices$10,401,0009,032
Individuals, partnerships, and corporations$9,170,0008,961
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,228,0006,264
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,673,0008,014
Demand deposits$1,185,0007,985
Nontransaction accounts$7,728,0008,064
Money market deposit accounts (MMDAs)$561,0007,561
Other savings deposits (excluding MMDAs)$2,519,0006,332
Total time deposits$4,648,0008,003
Total time and savings deposits$9,216,0008,936
Noninterest-bearing deposits$1,185,0008,625
Interest-bearing deposits$9,216,0008,975
Retail deposits$9,491,0008,987
Estimated insured deposits$9,299,0008,983
IRAs and Keogh plan accounts$1,643,0006,908
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$10,543,0009,055
Deposits held in domestic offices$10,543,0009,053
Individuals, partnerships, and corporations$9,282,0008,985
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,258,0006,279
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,722,0008,021
Demand deposits$1,149,0008,031
Nontransaction accounts$7,821,0008,081
Money market deposit accounts (MMDAs)$740,0007,455
Other savings deposits (excluding MMDAs)$2,476,0006,341
Total time deposits$4,604,0008,040
Total time and savings deposits$9,394,0008,952
Noninterest-bearing deposits$1,149,0008,682
Interest-bearing deposits$9,394,0008,995
Retail deposits$9,633,0009,006
Estimated insured deposits$9,447,0009,010
IRAs and Keogh plan accounts$1,636,0006,881
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$10,617,0009,095
Deposits held in domestic offices$10,617,0009,095
Individuals, partnerships, and corporations$9,283,0009,017
U.S. Government$92,0001,168
States and political subdivisions in the U.S.$1,242,0006,283
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,765,0008,051
Demand deposits$1,127,0008,077
Nontransaction accounts$7,852,0008,096
Money market deposit accounts (MMDAs)$729,0007,459
Other savings deposits (excluding MMDAs)$2,432,0006,305
Total time deposits$4,691,0008,064
Total time and savings deposits$9,490,0008,971
Noninterest-bearing deposits$1,127,0008,728
Interest-bearing deposits$9,490,0009,024
Retail deposits$9,606,0009,051
Estimated insured deposits$9,298,0009,061
IRAs and Keogh plan accounts$1,582,0006,935
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,756,0009,297
Deposits held in domestic offices$10,756,0009,297
Individuals, partnerships, and corporations$9,594,0009,216
U.S. Government$05,263
States and political subdivisions in the U.S.$1,162,0006,408
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,057,0008,135
Demand deposits$1,214,0008,191
Nontransaction accounts$7,699,0008,273
Money market deposit accounts (MMDAs)$647,0007,634
Other savings deposits (excluding MMDAs)$2,236,0006,375
Total time deposits$4,816,0008,232
Total time and savings deposits$9,542,0009,170
Noninterest-bearing deposits$1,214,0008,814
Interest-bearing deposits$9,542,0009,225
Retail deposits$9,746,0009,237
Estimated insured deposits$10,357,0009,196
IRAs and Keogh plan accounts$1,434,0007,143
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$10,816,0009,511
Deposits held in domestic offices$10,816,0009,511
Individuals, partnerships, and corporations$9,537,0009,401
U.S. Government$93,0001,174
States and political subdivisions in the U.S.$1,186,0006,493
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,161,0008,255
Demand deposits$1,163,0008,407
Nontransaction accounts$7,655,0008,457
Money market deposit accounts (MMDAs)$522,0007,894
Other savings deposits (excluding MMDAs)$2,191,0006,397
Total time deposits$4,942,0008,415
Total time and savings deposits$9,653,0009,347
Noninterest-bearing deposits$1,163,0009,020
Interest-bearing deposits$9,653,0009,429
Retail deposits$9,804,0009,442
Estimated insured deposits$10,410,0009,407
IRAs and Keogh plan accounts$1,327,0007,356
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,613,0009,812
Deposits held in domestic offices$10,613,0009,812
Individuals, partnerships, and corporations$9,034,0009,756
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,578,0006,190
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,713,0008,628
Demand deposits$992,0008,712
Nontransaction accounts$7,900,0008,682
Money market deposit accounts (MMDAs)$531,0008,118
Other savings deposits (excluding MMDAs)$2,134,0006,798
Total time deposits$5,235,0008,600
Total time and savings deposits$9,621,0009,656
Noninterest-bearing deposits$992,0009,384
Interest-bearing deposits$9,621,0009,724
Retail deposits$9,253,0009,782
Estimated insured deposits$10,427,0009,687
IRAs and Keogh plan accounts$1,280,0007,711
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,768,00010,029
Deposits held in domestic offices$10,768,00010,029
Individuals, partnerships, and corporations$9,214,0009,968
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,552,0006,254
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,670,0008,838
Demand deposits$1,021,0008,896
Nontransaction accounts$8,098,0008,836
Money market deposit accounts (MMDAs)$586,0008,191
Other savings deposits (excluding MMDAs)$2,086,0007,013
Total time deposits$5,426,0008,772
Total time and savings deposits$9,747,0009,861
Noninterest-bearing deposits$1,021,0009,573
Interest-bearing deposits$9,747,0009,929
Retail deposits$9,306,00010,007
Estimated insured deposits$10,528,0009,925
IRAs and Keogh plan accounts$1,190,0008,051
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$10,858,00010,452
Deposits held in domestic offices$10,858,00010,452
Individuals, partnerships, and corporations$9,245,00010,393
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,610,0006,402
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,494,0009,235
Demand deposits$974,0009,280
Nontransaction accounts$8,364,0009,136
Money market deposit accounts (MMDAs)$764,0008,285
Other savings deposits (excluding MMDAs)$1,815,0007,618
Total time deposits$5,785,0009,045
Total time and savings deposits$9,884,00010,249
Noninterest-bearing deposits$974,0009,999
Interest-bearing deposits$9,884,00010,328
Retail deposits$9,498,00010,421
Estimated insured deposits$10,640,00010,325
IRAs and Keogh plan accounts$1,067,0008,622
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$10,151,00011,017
Deposits held in domestic offices$10,151,00011,017
Individuals, partnerships, and corporations$8,599,00010,924
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,550,0006,623
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,223,0009,734
Demand deposits$951,0009,687
Nontransaction accounts$7,928,0009,554
Money market deposit accounts (MMDAs)$688,0008,761
Other savings deposits (excluding MMDAs)$1,794,0008,018
Total time deposits$5,446,0009,502
Total time and savings deposits$9,200,00010,790
Noninterest-bearing deposits$951,00010,423
Interest-bearing deposits$9,200,00010,904
Retail deposits$8,791,00011,015
Estimated insured deposits$9,955,00010,916
IRAs and Keogh plan accounts$987,0009,219
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$9,865,00011,548
Deposits held in domestic offices$9,865,00011,548
Individuals, partnerships, and corporations$8,269,00011,462
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,595,0006,647
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,448,00010,077
Demand deposits$981,00010,047
Nontransaction accounts$7,417,00010,005
Money market deposit accounts (MMDAs)$665,0009,164
Other savings deposits (excluding MMDAs)$1,679,0008,502
Total time deposits$5,073,0009,936
Total time and savings deposits$8,884,00011,306
Noninterest-bearing deposits$981,00010,826
Interest-bearing deposits$8,884,00011,431
Retail deposits$8,587,00011,567
Estimated insured deposits$9,622,00011,448
IRAs and Keogh plan accounts$902,0009,785
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$9,307,00012,203
Deposits held in domestic offices$9,307,00012,203
Individuals, partnerships, and corporations$7,853,00012,118
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,447,0006,962
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,101,00010,701
Demand deposits$757,00010,710
Nontransaction accounts$7,206,00010,496
Money market deposit accounts (MMDAs)$693,0009,707
Other savings deposits (excluding MMDAs)$1,671,0009,090
Total time deposits$4,842,00010,315
Total time and savings deposits$8,550,00011,932
Noninterest-bearing deposits$758,00011,556
Interest-bearing deposits$8,549,00012,046
Retail deposits$8,138,00012,232
Estimated insured deposits$9,125,00012,102
IRAs and Keogh plan accounts$812,00010,383
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$9,579,00012,819
Deposits held in domestic offices$9,579,00012,819
Individuals, partnerships, and corporations$8,189,00012,632
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,386,0007,137
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,355,00011,102
Demand deposits$755,00011,164
Nontransaction accounts$7,224,00010,940
Money market deposit accounts (MMDAs)$881,0009,992
Other savings deposits (excluding MMDAs)$1,626,0009,511
Total time deposits$4,717,00010,745
Total time and savings deposits$8,824,00012,447
Noninterest-bearing deposits$755,00012,027
Interest-bearing deposits$8,824,00012,649
Retail deposits$8,492,00012,827
Estimated insured deposits$8,515,00012,821
IRAs and Keogh plan accounts$739,00011,126
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$9,871,00013,327
Deposits held in domestic offices$9,871,00013,326
Individuals, partnerships, and corporations$8,956,00013,320
U.S. Government$09,474
States and political subdivisions in the U.S.$915,0008,251
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,00011,417
Demand deposits$853,00011,485
Nontransaction accounts$7,413,00011,241
Money market deposit accounts (MMDAs)$735,00010,506
Other savings deposits (excluding MMDAs)$1,445,0009,728
Total time deposits$5,233,00010,983
Total time and savings deposits$9,018,00013,180
Noninterest-bearing deposits$853,00012,576
Interest-bearing deposits$9,018,00013,174
Retail deposits$8,689,00013,370
Estimated insured deposits$9,097,00013,331
IRAs and Keogh plan accounts$671,00011,839
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA