The Farmers State Bank of Turton, Total Deposits

2023-12-31Rank
Total deposits$29,111,0004,413
Deposits held in domestic offices$29,111,0004,413
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,971,0004,355
Demand deposits$4,027,0004,322
Nontransaction accounts$21,139,0004,298
Money market deposit accounts (MMDAs)$7,935,0003,497
Other savings deposits (excluding MMDAs)$1,584,0004,252
Total time deposits$11,621,0004,104
Total time and savings deposits$25,083,0004,317
Noninterest-bearing deposits$4,027,0004,353
Interest-bearing deposits$25,084,0004,320
Retail deposits$28,464,0004,337
Estimated insured deposits$27,586,0004,344
IRAs and Keogh plan accounts$584,0004,117
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$30,110,0004,435
Deposits held in domestic offices$30,110,0004,435
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,404,0004,379
Demand deposits$4,127,0004,356
Nontransaction accounts$21,706,0004,301
Money market deposit accounts (MMDAs)$8,484,0003,493
Other savings deposits (excluding MMDAs)$1,630,0004,282
Total time deposits$11,593,0004,099
Total time and savings deposits$25,983,0004,323
Noninterest-bearing deposits$4,127,0004,367
Interest-bearing deposits$25,983,0004,325
Retail deposits$28,703,0004,362
Estimated insured deposits$27,930,0004,359
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$30,446,0004,458
Deposits held in domestic offices$30,446,0004,458
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,417,0004,404
Demand deposits$4,394,0004,372
Nontransaction accounts$22,030,0004,322
Money market deposit accounts (MMDAs)$9,294,0003,457
Other savings deposits (excluding MMDAs)$3,436,0004,207
Total time deposits$9,300,0004,208
Total time and savings deposits$26,053,0004,353
Noninterest-bearing deposits$4,394,0004,399
Interest-bearing deposits$26,052,0004,355
Retail deposits$29,303,0004,392
Estimated insured deposits$26,447,0004,402
IRAs and Keogh plan accounts$615,0004,161
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$32,664,0004,467
Deposits held in domestic offices$32,664,0004,467
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0004,445
Demand deposits$5,928,0004,399
Nontransaction accounts$22,461,0004,376
Money market deposit accounts (MMDAs)$11,154,0003,414
Other savings deposits (excluding MMDAs)$3,494,0004,267
Total time deposits$7,813,0004,308
Total time and savings deposits$26,736,0004,406
Noninterest-bearing deposits$5,928,0004,397
Interest-bearing deposits$26,736,0004,410
Retail deposits$31,524,0004,440
Estimated insured deposits$26,566,0004,454
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$32,559,0004,504
Deposits held in domestic offices$32,559,0004,504
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0004,465
Demand deposits$6,073,0004,422
Nontransaction accounts$21,960,0004,408
Money market deposit accounts (MMDAs)$10,802,0003,484
Other savings deposits (excluding MMDAs)$4,376,0004,251
Total time deposits$6,782,0004,380
Total time and savings deposits$26,486,0004,427
Noninterest-bearing deposits$6,073,0004,418
Interest-bearing deposits$26,486,0004,441
Retail deposits$31,419,0004,474
Estimated insured deposits$25,130,0004,496
IRAs and Keogh plan accounts$698,0004,202
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$34,920,0004,518
Deposits held in domestic offices$34,920,0004,518
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,675,0004,486
Demand deposits$7,148,0004,418
Nontransaction accounts$23,246,0004,423
Money market deposit accounts (MMDAs)$11,747,0003,494
Other savings deposits (excluding MMDAs)$5,013,0004,253
Total time deposits$6,486,0004,424
Total time and savings deposits$27,773,0004,457
Noninterest-bearing deposits$7,148,0004,415
Interest-bearing deposits$27,772,0004,463
Retail deposits$33,458,0004,500
Estimated insured deposits$25,440,0004,536
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$36,595,0004,576
Deposits held in domestic offices$36,595,0004,576
Individuals, partnerships, and corporations$32,838,0004,552
U.S. Government$0821
States and political subdivisions in the U.S.$3,757,0003,768
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,335,0004,541
Demand deposits$6,250,0004,513
Nontransaction accounts$24,260,0004,467
Money market deposit accounts (MMDAs)$12,511,0003,508
Other savings deposits (excluding MMDAs)$4,803,0004,342
Total time deposits$6,945,0004,471
Total time and savings deposits$30,345,0004,499
Noninterest-bearing deposits$6,250,0004,521
Interest-bearing deposits$30,345,0004,507
Retail deposits$35,138,0004,557
Estimated insured deposits$26,172,0004,600
IRAs and Keogh plan accounts$714,0004,330
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$39,010,0004,582
Deposits held in domestic offices$39,010,0004,582
Individuals, partnerships, and corporations$35,693,0004,534
U.S. Government$0814
States and political subdivisions in the U.S.$3,318,0003,846
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$17,188,0004,443
Demand deposits$7,846,0004,473
Nontransaction accounts$21,823,0004,546
Money market deposit accounts (MMDAs)$9,274,0003,751
Other savings deposits (excluding MMDAs)$5,104,0004,337
Total time deposits$7,445,0004,479
Total time and savings deposits$31,165,0004,516
Noninterest-bearing deposits$7,846,0004,472
Interest-bearing deposits$31,164,0004,520
Retail deposits$37,555,0004,556
Estimated insured deposits$27,881,0004,613
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$35,891,0004,635
Deposits held in domestic offices$35,891,0004,635
Individuals, partnerships, and corporations$32,515,0004,598
U.S. Government$0909
States and political subdivisions in the U.S.$3,376,0003,876
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$15,895,0004,502
Demand deposits$6,780,0004,548
Nontransaction accounts$19,996,0004,609
Money market deposit accounts (MMDAs)$7,396,0003,887
Other savings deposits (excluding MMDAs)$4,416,0004,409
Total time deposits$8,183,0004,484
Total time and savings deposits$29,111,0004,567
Noninterest-bearing deposits$6,780,0004,551
Interest-bearing deposits$29,111,0004,573
Retail deposits$34,436,0004,615
Estimated insured deposits$25,348,0004,678
IRAs and Keogh plan accounts$807,0004,363
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$36,644,0004,687
Deposits held in domestic offices$36,644,0004,687
Individuals, partnerships, and corporations$33,472,0004,641
U.S. Government$0842
States and political subdivisions in the U.S.$3,172,0003,945
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$14,109,0004,599
Demand deposits$9,575,0004,435
Nontransaction accounts$22,535,0004,621
Money market deposit accounts (MMDAs)$8,803,0003,816
Other savings deposits (excluding MMDAs)$4,701,0004,436
Total time deposits$9,031,0004,511
Total time and savings deposits$27,069,0004,671
Noninterest-bearing deposits$9,575,0004,449
Interest-bearing deposits$27,069,0004,675
Retail deposits$34,916,0004,666
Estimated insured deposits$26,556,0004,729
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$37,334,0004,719
Deposits held in domestic offices$37,334,0004,719
Individuals, partnerships, and corporations$33,566,0004,681
U.S. Government$0841
States and political subdivisions in the U.S.$3,768,0003,868
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$11,560,0004,703
Demand deposits$5,300,0004,701
Nontransaction accounts$25,774,0004,574
Money market deposit accounts (MMDAs)$8,660,0003,824
Other savings deposits (excluding MMDAs)$4,901,0004,439
Total time deposits$12,213,0004,339
Total time and savings deposits$32,034,0004,613
Noninterest-bearing deposits$5,300,0004,710
Interest-bearing deposits$32,034,0004,625
Retail deposits$32,596,0004,732
Estimated insured deposits$25,834,0004,772
IRAs and Keogh plan accounts$854,0004,446
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$35,094,0004,763
Deposits held in domestic offices$35,094,0004,763
Individuals, partnerships, and corporations$31,669,0004,728
U.S. Government$0837
States and political subdivisions in the U.S.$3,425,0003,931
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$11,487,0004,735
Demand deposits$7,397,0004,623
Nontransaction accounts$23,607,0004,653
Money market deposit accounts (MMDAs)$9,029,0003,794
Other savings deposits (excluding MMDAs)$4,624,0004,480
Total time deposits$9,954,0004,520
Total time and savings deposits$27,697,0004,711
Noninterest-bearing deposits$7,397,0004,639
Interest-bearing deposits$27,697,0004,714
Retail deposits$32,861,0004,746
Estimated insured deposits$27,402,0004,780
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$27,605,0004,838
Deposits held in domestic offices$27,605,0004,838
Individuals, partnerships, and corporations$24,193,0004,825
U.S. Government$0909
States and political subdivisions in the U.S.$3,412,0003,921
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,619,0004,822
Demand deposits$4,407,0004,776
Nontransaction accounts$19,986,0004,736
Money market deposit accounts (MMDAs)$6,675,0003,962
Other savings deposits (excluding MMDAs)$3,441,0004,586
Total time deposits$9,870,0004,552
Total time and savings deposits$23,198,0004,790
Noninterest-bearing deposits$4,407,0004,787
Interest-bearing deposits$23,198,0004,787
Retail deposits$25,377,0004,829
Estimated insured deposits$23,281,0004,836
IRAs and Keogh plan accounts$858,0004,509
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$26,054,0004,877
Deposits held in domestic offices$26,054,0004,877
Individuals, partnerships, and corporations$23,173,0004,861
U.S. Government$0867
States and political subdivisions in the U.S.$2,881,0004,028
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,834,0004,864
Demand deposits$3,691,0004,829
Nontransaction accounts$19,220,0004,775
Money market deposit accounts (MMDAs)$6,014,0004,024
Other savings deposits (excluding MMDAs)$3,287,0004,620
Total time deposits$9,919,0004,582
Total time and savings deposits$22,363,0004,833
Noninterest-bearing deposits$3,691,0004,839
Interest-bearing deposits$22,363,0004,830
Retail deposits$23,848,0004,873
Estimated insured deposits$22,506,0004,869
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$25,809,0004,904
Deposits held in domestic offices$25,809,0004,904
Individuals, partnerships, and corporations$22,183,0004,902
U.S. Government$0863
States and political subdivisions in the U.S.$3,625,0003,925
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$7,114,0004,881
Demand deposits$3,827,0004,843
Nontransaction accounts$18,694,0004,812
Money market deposit accounts (MMDAs)$6,272,0004,000
Other savings deposits (excluding MMDAs)$2,557,0004,716
Total time deposits$9,866,0004,619
Total time and savings deposits$21,981,0004,852
Noninterest-bearing deposits$3,827,0004,858
Interest-bearing deposits$21,982,0004,856
Retail deposits$23,608,0004,905
Estimated insured deposits$21,453,0004,909
IRAs and Keogh plan accounts$888,0004,556
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$25,738,0004,935
Deposits held in domestic offices$25,738,0004,935
Individuals, partnerships, and corporations$22,348,0004,919
U.S. Government$0886
States and political subdivisions in the U.S.$3,389,0003,966
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,666,0004,911
Demand deposits$3,593,0004,873
Nontransaction accounts$19,071,0004,828
Money market deposit accounts (MMDAs)$6,635,0003,950
Other savings deposits (excluding MMDAs)$2,564,0004,728
Total time deposits$9,873,0004,675
Total time and savings deposits$22,144,0004,884
Noninterest-bearing deposits$3,593,0004,882
Interest-bearing deposits$22,145,0004,888
Retail deposits$23,547,0004,929
Estimated insured deposits$21,654,0004,939
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$27,594,0004,969
Deposits held in domestic offices$27,594,0004,969
Individuals, partnerships, and corporations$23,334,0004,966
U.S. Government$01,019
States and political subdivisions in the U.S.$4,260,0003,848
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$7,949,0004,929
Demand deposits$3,621,0004,944
Nontransaction accounts$19,645,0004,859
Money market deposit accounts (MMDAs)$7,767,0003,839
Other savings deposits (excluding MMDAs)$2,131,0004,830
Total time deposits$9,747,0004,733
Total time and savings deposits$23,973,0004,895
Noninterest-bearing deposits$3,621,0004,950
Interest-bearing deposits$23,973,0004,903
Retail deposits$25,413,0004,962
Estimated insured deposits$21,416,0004,995
IRAs and Keogh plan accounts$885,0004,658
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$26,753,0005,045
Deposits held in domestic offices$26,753,0005,045
Individuals, partnerships, and corporations$21,760,0005,063
U.S. Government$0965
States and political subdivisions in the U.S.$4,994,0003,738
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,825,0005,040
Demand deposits$3,255,0005,025
Nontransaction accounts$19,929,0004,924
Money market deposit accounts (MMDAs)$7,987,0003,850
Other savings deposits (excluding MMDAs)$2,047,0004,908
Total time deposits$9,895,0004,797
Total time and savings deposits$23,499,0004,971
Noninterest-bearing deposits$3,254,0005,039
Interest-bearing deposits$23,499,0004,974
Retail deposits$24,334,0005,048
Estimated insured deposits$19,897,0005,087
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$27,530,0005,080
Deposits held in domestic offices$27,530,0005,080
Individuals, partnerships, and corporations$21,376,0005,108
U.S. Government$0960
States and political subdivisions in the U.S.$6,154,0003,614
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,528,0005,087
Demand deposits$2,695,0005,098
Nontransaction accounts$21,002,0004,934
Money market deposit accounts (MMDAs)$8,759,0003,811
Other savings deposits (excluding MMDAs)$2,075,0004,962
Total time deposits$10,167,0004,808
Total time and savings deposits$24,835,0004,988
Noninterest-bearing deposits$2,695,0005,104
Interest-bearing deposits$24,835,0004,991
Retail deposits$25,117,0005,080
Estimated insured deposits$19,702,0005,137
IRAs and Keogh plan accounts$907,0004,778
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$26,949,0005,149
Deposits held in domestic offices$26,949,0005,149
Individuals, partnerships, and corporations$21,330,0005,171
U.S. Government$0998
States and political subdivisions in the U.S.$5,619,0003,717
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$5,697,0005,185
Demand deposits$2,833,0005,150
Nontransaction accounts$21,252,0004,984
Money market deposit accounts (MMDAs)$9,403,0003,803
Other savings deposits (excluding MMDAs)$2,175,0005,007
Total time deposits$9,675,0004,894
Total time and savings deposits$24,116,0005,067
Noninterest-bearing deposits$2,833,0005,167
Interest-bearing deposits$24,116,0005,074
Retail deposits$24,886,0005,144
Estimated insured deposits$19,696,0005,198
IRAs and Keogh plan accounts$954,0004,811
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$27,727,0005,170
Deposits held in domestic offices$27,727,0005,170
Individuals, partnerships, and corporations$22,073,0005,202
U.S. Government$01,108
States and political subdivisions in the U.S.$5,655,0003,709
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$6,125,0005,215
Demand deposits$3,277,0005,163
Nontransaction accounts$21,603,0005,013
Money market deposit accounts (MMDAs)$9,479,0003,807
Other savings deposits (excluding MMDAs)$2,136,0005,042
Total time deposits$9,987,0004,915
Total time and savings deposits$24,451,0005,094
Noninterest-bearing deposits$3,276,0005,178
Interest-bearing deposits$24,451,0005,096
Retail deposits$25,270,0005,171
Estimated insured deposits$20,685,0005,228
IRAs and Keogh plan accounts$938,0004,859
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$25,504,0005,273
Deposits held in domestic offices$25,504,0005,273
Individuals, partnerships, and corporations$20,463,0005,290
U.S. Government$01,011
States and political subdivisions in the U.S.$5,042,0003,830
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$5,025,0005,309
Demand deposits$2,736,0005,263
Nontransaction accounts$20,480,0005,106
Money market deposit accounts (MMDAs)$8,483,0003,971
Other savings deposits (excluding MMDAs)$2,031,0005,125
Total time deposits$9,965,0004,982
Total time and savings deposits$22,769,0005,201
Noninterest-bearing deposits$2,736,0005,267
Interest-bearing deposits$22,768,0005,204
Retail deposits$23,053,0005,269
Estimated insured deposits$19,322,0005,314
IRAs and Keogh plan accounts$947,0004,938
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$25,742,0005,334
Deposits held in domestic offices$25,742,0005,334
Individuals, partnerships, and corporations$20,181,0005,355
U.S. Government$01,101
States and political subdivisions in the U.S.$5,561,0003,783
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$4,929,0005,381
Demand deposits$2,705,0005,325
Nontransaction accounts$20,813,0005,160
Money market deposit accounts (MMDAs)$8,162,0004,063
Other savings deposits (excluding MMDAs)$2,151,0005,167
Total time deposits$10,499,0004,997
Total time and savings deposits$23,037,0005,257
Noninterest-bearing deposits$2,705,0005,330
Interest-bearing deposits$23,037,0005,261
Retail deposits$22,997,0005,339
Estimated insured deposits$19,863,0005,371
IRAs and Keogh plan accounts$960,0004,991
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$26,096,0005,397
Deposits held in domestic offices$26,096,0005,397
Individuals, partnerships, and corporations$21,241,0005,408
U.S. Government$01,097
States and political subdivisions in the U.S.$4,854,0003,904
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,424,0005,387
Demand deposits$3,615,0005,315
Nontransaction accounts$19,671,0005,261
Money market deposit accounts (MMDAs)$7,168,0004,250
Other savings deposits (excluding MMDAs)$2,110,0005,230
Total time deposits$10,394,0005,062
Total time and savings deposits$22,480,0005,343
Noninterest-bearing deposits$3,615,0005,323
Interest-bearing deposits$22,481,0005,346
Retail deposits$23,483,0005,397
Estimated insured deposits$21,148,0005,422
IRAs and Keogh plan accounts$973,0005,033
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$26,504,0005,446
Deposits held in domestic offices$26,504,0005,446
Individuals, partnerships, and corporations$21,549,0005,472
U.S. Government$01,191
States and political subdivisions in the U.S.$4,955,0003,936
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,338,0005,455
Demand deposits$3,232,0005,415
Nontransaction accounts$20,166,0005,293
Money market deposit accounts (MMDAs)$8,324,0004,138
Other savings deposits (excluding MMDAs)$2,128,0005,275
Total time deposits$9,713,0005,190
Total time and savings deposits$23,272,0005,374
Noninterest-bearing deposits$3,232,0005,423
Interest-bearing deposits$23,272,0005,376
Retail deposits$24,196,0005,443
Estimated insured deposits$20,562,0005,487
IRAs and Keogh plan accounts$978,0005,105
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$24,740,0005,533
Deposits held in domestic offices$24,740,0005,533
Individuals, partnerships, and corporations$20,379,0005,547
U.S. Government$01,147
States and political subdivisions in the U.S.$4,361,0004,040
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$5,071,0005,548
Demand deposits$2,610,0005,499
Nontransaction accounts$19,669,0005,383
Money market deposit accounts (MMDAs)$6,806,0004,386
Other savings deposits (excluding MMDAs)$1,853,0005,366
Total time deposits$11,010,0005,153
Total time and savings deposits$22,130,0005,460
Noninterest-bearing deposits$2,610,0005,513
Interest-bearing deposits$22,130,0005,461
Retail deposits$20,358,0005,564
Estimated insured deposits$19,317,0005,560
IRAs and Keogh plan accounts$1,000,0005,171
Brokered deposits$1,039,0002,301
Fully insured brokered deposits$1,039,0002,105
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$25,645,0005,564
Deposits held in domestic offices$25,645,0005,564
Individuals, partnerships, and corporations$20,805,0005,587
U.S. Government$01,163
States and political subdivisions in the U.S.$4,840,0003,961
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$5,110,0005,602
Demand deposits$2,476,0005,567
Nontransaction accounts$20,535,0005,404
Money market deposit accounts (MMDAs)$7,478,0004,327
Other savings deposits (excluding MMDAs)$1,905,0005,417
Total time deposits$11,152,0005,190
Total time and savings deposits$23,169,0005,493
Noninterest-bearing deposits$2,475,0005,576
Interest-bearing deposits$23,170,0005,494
Retail deposits$21,268,0005,594
Estimated insured deposits$19,489,0005,609
IRAs and Keogh plan accounts$1,015,0005,219
Brokered deposits$1,039,0002,287
Fully insured brokered deposits$1,039,0002,078
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$25,708,0005,636
Deposits held in domestic offices$25,708,0005,636
Individuals, partnerships, and corporations$21,539,0005,642
U.S. Government$01,186
States and political subdivisions in the U.S.$4,168,0004,133
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$5,828,0005,641
Demand deposits$3,142,0005,583
Nontransaction accounts$19,879,0005,495
Money market deposit accounts (MMDAs)$7,316,0004,422
Other savings deposits (excluding MMDAs)$2,059,0005,438
Total time deposits$10,504,0005,308
Total time and savings deposits$22,565,0005,574
Noninterest-bearing deposits$3,143,0005,597
Interest-bearing deposits$22,565,0005,572
Retail deposits$23,413,0005,631
Estimated insured deposits$20,727,0005,662
IRAs and Keogh plan accounts$1,023,0005,274
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$26,222,0005,677
Deposits held in domestic offices$26,222,0005,677
Individuals, partnerships, and corporations$21,906,0005,695
U.S. Government$01,254
States and political subdivisions in the U.S.$4,315,0004,144
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$6,001,0005,687
Demand deposits$3,088,0005,643
Nontransaction accounts$20,220,0005,522
Money market deposit accounts (MMDAs)$7,458,0004,419
Other savings deposits (excluding MMDAs)$2,139,0005,466
Total time deposits$10,624,0005,366
Total time and savings deposits$23,133,0005,609
Noninterest-bearing deposits$3,088,0005,650
Interest-bearing deposits$23,134,0005,600
Retail deposits$23,932,0005,675
Estimated insured deposits$20,986,0005,716
IRAs and Keogh plan accounts$1,019,0005,331
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$24,340,0005,760
Deposits held in domestic offices$24,340,0005,760
Individuals, partnerships, and corporations$20,685,0005,768
U.S. Government$01,248
States and political subdivisions in the U.S.$3,655,0004,289
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$5,441,0005,759
Demand deposits$3,084,0005,689
Nontransaction accounts$18,899,0005,624
Money market deposit accounts (MMDAs)$6,122,0004,646
Other savings deposits (excluding MMDAs)$2,000,0005,544
Total time deposits$10,777,0005,425
Total time and savings deposits$21,256,0005,704
Noninterest-bearing deposits$3,084,0005,699
Interest-bearing deposits$21,256,0005,704
Retail deposits$22,053,0005,767
Estimated insured deposits$20,508,0005,783
IRAs and Keogh plan accounts$1,050,0005,387
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$25,203,0005,822
Deposits held in domestic offices$25,203,0005,822
Individuals, partnerships, and corporations$21,127,0005,834
U.S. Government$01,147
States and political subdivisions in the U.S.$4,076,0004,225
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$5,755,0005,817
Demand deposits$2,848,0005,775
Nontransaction accounts$19,448,0005,679
Money market deposit accounts (MMDAs)$6,329,0004,640
Other savings deposits (excluding MMDAs)$2,052,0005,604
Total time deposits$11,067,0005,473
Total time and savings deposits$22,355,0005,751
Noninterest-bearing deposits$2,848,0005,793
Interest-bearing deposits$22,355,0005,754
Retail deposits$23,173,0005,818
Estimated insured deposits$20,524,0005,857
IRAs and Keogh plan accounts$1,084,0005,429
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$25,542,0005,881
Deposits held in domestic offices$25,542,0005,881
Individuals, partnerships, and corporations$22,195,0005,867
U.S. Government$01,159
States and political subdivisions in the U.S.$3,347,0004,432
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$6,290,0005,852
Demand deposits$3,134,0005,809
Nontransaction accounts$19,252,0005,743
Money market deposit accounts (MMDAs)$6,236,0004,700
Other savings deposits (excluding MMDAs)$1,932,0005,675
Total time deposits$11,084,0005,532
Total time and savings deposits$22,408,0005,806
Noninterest-bearing deposits$3,133,0005,818
Interest-bearing deposits$22,409,0005,808
Retail deposits$23,515,0005,872
Estimated insured deposits$21,491,0005,903
IRAs and Keogh plan accounts$1,088,0005,473
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$26,069,0005,920
Deposits held in domestic offices$26,069,0005,920
Individuals, partnerships, and corporations$22,355,0005,926
U.S. Government$01,296
States and political subdivisions in the U.S.$3,714,0004,346
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$6,265,0005,921
Demand deposits$3,464,0005,829
Nontransaction accounts$19,804,0005,770
Money market deposit accounts (MMDAs)$7,111,0004,595
Other savings deposits (excluding MMDAs)$1,823,0005,732
Total time deposits$10,870,0005,612
Total time and savings deposits$22,605,0005,845
Noninterest-bearing deposits$3,464,0005,834
Interest-bearing deposits$22,605,0005,844
Retail deposits$24,047,0005,920
Estimated insured deposits$21,215,0005,962
IRAs and Keogh plan accounts$1,042,0005,551
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$24,843,0006,017
Deposits held in domestic offices$24,843,0006,017
Individuals, partnerships, and corporations$21,687,0006,002
U.S. Government$01,197
States and political subdivisions in the U.S.$3,156,0004,530
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0005,968
Demand deposits$2,987,0005,939
Nontransaction accounts$18,441,0005,889
Money market deposit accounts (MMDAs)$4,880,0005,010
Other savings deposits (excluding MMDAs)$1,777,0005,819
Total time deposits$11,784,0005,619
Total time and savings deposits$21,856,0005,937
Noninterest-bearing deposits$2,987,0005,956
Interest-bearing deposits$21,856,0005,943
Retail deposits$21,825,0006,038
Estimated insured deposits$20,203,0006,061
IRAs and Keogh plan accounts$1,071,0005,614
Brokered deposits$1,000,0002,286
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$24,767,0006,092
Deposits held in domestic offices$24,767,0006,092
Individuals, partnerships, and corporations$21,376,0006,082
U.S. Government$01,235
States and political subdivisions in the U.S.$3,391,0004,511
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$6,683,0006,018
Demand deposits$3,200,0005,976
Nontransaction accounts$18,084,0005,976
Money market deposit accounts (MMDAs)$5,441,0004,968
Other savings deposits (excluding MMDAs)$1,793,0005,873
Total time deposits$10,849,0005,790
Total time and savings deposits$21,567,0006,015
Noninterest-bearing deposits$3,200,0005,980
Interest-bearing deposits$21,567,0006,009
Retail deposits$22,752,0006,091
Estimated insured deposits$20,241,0006,132
IRAs and Keogh plan accounts$1,089,0005,669
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$25,971,0006,129
Deposits held in domestic offices$25,971,0006,129
Individuals, partnerships, and corporations$23,274,0006,117
U.S. Government$01,228
States and political subdivisions in the U.S.$2,696,0004,728
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,871,0006,006
Demand deposits$3,940,0005,958
Nontransaction accounts$18,099,0006,040
Money market deposit accounts (MMDAs)$5,297,0005,059
Other savings deposits (excluding MMDAs)$1,754,0005,938
Total time deposits$11,047,0005,838
Total time and savings deposits$22,030,0006,075
Noninterest-bearing deposits$3,940,0005,974
Interest-bearing deposits$22,031,0006,073
Retail deposits$23,960,0006,137
Estimated insured deposits$21,412,0006,183
IRAs and Keogh plan accounts$1,083,0005,730
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$24,822,0006,245
Deposits held in domestic offices$24,822,0006,245
Individuals, partnerships, and corporations$21,837,0006,229
U.S. Government$01,345
States and political subdivisions in the U.S.$2,985,0004,677
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0006,204
Demand deposits$3,144,0006,160
Nontransaction accounts$18,674,0006,095
Money market deposit accounts (MMDAs)$5,657,0005,016
Other savings deposits (excluding MMDAs)$1,761,0005,985
Total time deposits$11,256,0005,918
Total time and savings deposits$21,678,0006,160
Noninterest-bearing deposits$3,144,0006,172
Interest-bearing deposits$21,678,0006,164
Retail deposits$22,816,0006,247
Estimated insured deposits$20,767,0006,274
IRAs and Keogh plan accounts$1,095,0005,795
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$24,137,0006,321
Deposits held in domestic offices$24,137,0006,321
Individuals, partnerships, and corporations$21,872,0006,292
U.S. Government$01,257
States and political subdivisions in the U.S.$2,265,0004,932
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$5,227,0006,316
Demand deposits$2,577,0006,265
Nontransaction accounts$18,910,0006,158
Money market deposit accounts (MMDAs)$5,768,0005,077
Other savings deposits (excluding MMDAs)$1,506,0006,115
Total time deposits$11,637,0005,958
Total time and savings deposits$21,560,0006,237
Noninterest-bearing deposits$2,577,0006,280
Interest-bearing deposits$21,560,0006,241
Retail deposits$21,631,0006,343
Estimated insured deposits$19,664,0006,376
IRAs and Keogh plan accounts$932,0005,957
Brokered deposits$1,250,0002,188
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$24,534,0006,386
Deposits held in domestic offices$24,534,0006,385
Individuals, partnerships, and corporations$22,064,0006,357
U.S. Government$01,331
States and political subdivisions in the U.S.$2,470,0004,912
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$5,936,0006,331
Demand deposits$2,661,0006,324
Nontransaction accounts$18,598,0006,238
Money market deposit accounts (MMDAs)$7,704,0004,795
Other savings deposits (excluding MMDAs)$1,509,0006,171
Total time deposits$9,384,0006,198
Total time and savings deposits$21,873,0006,295
Noninterest-bearing deposits$2,661,0006,345
Interest-bearing deposits$21,873,0006,295
Retail deposits$24,029,0006,354
Estimated insured deposits$19,557,0006,447
IRAs and Keogh plan accounts$948,0006,025
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$25,287,0006,432
Deposits held in domestic offices$25,287,0006,431
Individuals, partnerships, and corporations$23,238,0006,395
U.S. Government$01,317
States and political subdivisions in the U.S.$2,049,0005,090
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$7,478,0006,294
Demand deposits$3,932,0006,217
Nontransaction accounts$17,809,0006,345
Money market deposit accounts (MMDAs)$6,877,0004,997
Other savings deposits (excluding MMDAs)$1,556,0006,224
Total time deposits$9,375,0006,269
Total time and savings deposits$21,355,0006,383
Noninterest-bearing deposits$3,932,0006,235
Interest-bearing deposits$21,355,0006,385
Retail deposits$24,778,0006,396
Estimated insured deposits$21,295,0006,478
IRAs and Keogh plan accounts$945,0006,087
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$23,980,0006,532
Deposits held in domestic offices$23,980,0006,531
Individuals, partnerships, and corporations$21,746,0006,505
U.S. Government$01,474
States and political subdivisions in the U.S.$2,234,0005,038
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,243,0006,364
Demand deposits$3,267,0006,385
Nontransaction accounts$16,737,0006,452
Money market deposit accounts (MMDAs)$5,856,0005,174
Other savings deposits (excluding MMDAs)$1,524,0006,278
Total time deposits$9,357,0006,343
Total time and savings deposits$20,713,0006,459
Noninterest-bearing deposits$3,267,0006,406
Interest-bearing deposits$20,713,0006,455
Retail deposits$23,474,0006,502
Estimated insured deposits$19,646,0006,573
IRAs and Keogh plan accounts$932,0006,170
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$23,234,0006,626
Deposits held in domestic offices$23,234,0006,625
Individuals, partnerships, and corporations$21,227,0006,586
U.S. Government$01,406
States and political subdivisions in the U.S.$2,006,0005,125
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,758,0006,452
Demand deposits$3,422,0006,396
Nontransaction accounts$16,475,0006,543
Money market deposit accounts (MMDAs)$5,205,0005,370
Other savings deposits (excluding MMDAs)$1,489,0006,341
Total time deposits$9,781,0006,408
Total time and savings deposits$19,811,0006,560
Noninterest-bearing deposits$3,422,0006,418
Interest-bearing deposits$19,812,0006,561
Retail deposits$22,428,0006,609
Estimated insured deposits$20,186,0006,637
IRAs and Keogh plan accounts$993,0006,205
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$23,907,0006,666
Deposits held in domestic offices$23,907,0006,666
Individuals, partnerships, and corporations$21,529,0006,636
U.S. Government$01,377
States and political subdivisions in the U.S.$2,379,0005,014
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,673,0006,511
Demand deposits$3,251,0006,483
Nontransaction accounts$17,235,0006,562
Money market deposit accounts (MMDAs)$5,755,0005,299
Other savings deposits (excluding MMDAs)$1,634,0006,326
Total time deposits$9,846,0006,457
Total time and savings deposits$20,657,0006,587
Noninterest-bearing deposits$3,251,0006,498
Interest-bearing deposits$20,656,0006,588
Retail deposits$23,102,0006,639
Estimated insured deposits$20,265,0006,689
IRAs and Keogh plan accounts$1,002,0006,259
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$25,048,0006,719
Deposits held in domestic offices$25,048,0006,719
Individuals, partnerships, and corporations$22,821,0006,675
U.S. Government$01,424
States and political subdivisions in the U.S.$2,228,0005,104
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$8,077,0006,473
Demand deposits$4,376,0006,343
Nontransaction accounts$16,972,0006,649
Money market deposit accounts (MMDAs)$5,868,0005,336
Other savings deposits (excluding MMDAs)$1,756,0006,363
Total time deposits$9,349,0006,579
Total time and savings deposits$20,673,0006,662
Noninterest-bearing deposits$4,376,0006,367
Interest-bearing deposits$20,672,0006,665
Retail deposits$24,543,0006,687
Estimated insured deposits$21,578,0006,725
IRAs and Keogh plan accounts$1,032,0006,304
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$23,567,0006,800
Deposits held in domestic offices$23,567,0006,799
Individuals, partnerships, and corporations$21,171,0006,768
U.S. Government$01,583
States and political subdivisions in the U.S.$2,396,0005,058
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$7,322,0006,585
Demand deposits$3,355,0006,595
Nontransaction accounts$16,245,0006,713
Money market deposit accounts (MMDAs)$4,911,0005,508
Other savings deposits (excluding MMDAs)$1,660,0006,401
Total time deposits$9,674,0006,612
Total time and savings deposits$20,212,0006,723
Noninterest-bearing deposits$3,355,0006,618
Interest-bearing deposits$20,212,0006,722
Retail deposits$22,982,0006,770
Estimated insured deposits$20,765,0006,817
IRAs and Keogh plan accounts$1,081,0006,327
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$22,224,0006,915
Deposits held in domestic offices$22,224,0006,915
Individuals, partnerships, and corporations$20,040,0006,871
U.S. Government$01,457
States and political subdivisions in the U.S.$2,183,0005,152
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$6,280,0006,715
Demand deposits$3,652,0006,545
Nontransaction accounts$15,943,0006,832
Money market deposit accounts (MMDAs)$4,566,0005,647
Other savings deposits (excluding MMDAs)$1,741,0006,444
Total time deposits$9,636,0006,718
Total time and savings deposits$18,571,0006,869
Noninterest-bearing deposits$3,652,0006,579
Interest-bearing deposits$18,572,0006,867
Retail deposits$21,639,0006,889
Estimated insured deposits$20,264,0006,915
IRAs and Keogh plan accounts$1,177,0006,350
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$21,051,0007,015
Deposits held in domestic offices$21,051,0007,014
Individuals, partnerships, and corporations$18,656,0006,977
U.S. Government$01,535
States and political subdivisions in the U.S.$2,395,0005,094
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$4,933,0006,885
Demand deposits$2,951,0006,748
Nontransaction accounts$16,118,0006,888
Money market deposit accounts (MMDAs)$4,726,0005,653
Other savings deposits (excluding MMDAs)$1,672,0006,492
Total time deposits$9,720,0006,787
Total time and savings deposits$18,100,0006,950
Noninterest-bearing deposits$2,951,0006,772
Interest-bearing deposits$18,100,0006,947
Retail deposits$20,219,0006,983
Estimated insured deposits$19,148,0006,997
IRAs and Keogh plan accounts$1,199,0006,389
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$22,121,0007,049
Deposits held in domestic offices$22,121,0007,049
Individuals, partnerships, and corporations$19,996,0007,003
U.S. Government$01,579
States and political subdivisions in the U.S.$2,125,0005,240
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$4,827,0006,958
Demand deposits$2,731,0006,853
Nontransaction accounts$17,294,0006,890
Money market deposit accounts (MMDAs)$5,621,0005,491
Other savings deposits (excluding MMDAs)$1,665,0006,520
Total time deposits$10,008,0006,836
Total time and savings deposits$19,390,0006,974
Noninterest-bearing deposits$2,731,0006,877
Interest-bearing deposits$19,390,0006,968
Retail deposits$21,289,0007,024
Estimated insured deposits$19,549,0007,066
IRAs and Keogh plan accounts$1,191,0006,445
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$19,663,0007,136
Deposits held in domestic offices$19,663,0007,135
Individuals, partnerships, and corporations$17,350,0007,107
U.S. Government$01,780
States and political subdivisions in the U.S.$2,313,0004,976
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$4,529,0007,008
Demand deposits$2,309,0006,931
Nontransaction accounts$15,134,0007,016
Money market deposit accounts (MMDAs)$4,152,0005,803
Other savings deposits (excluding MMDAs)$1,627,0006,522
Total time deposits$9,354,0006,919
Total time and savings deposits$17,354,0007,059
Noninterest-bearing deposits$2,309,0006,960
Interest-bearing deposits$17,353,0007,056
Retail deposits$19,334,0007,098
Estimated insured deposits$17,996,0007,130
IRAs and Keogh plan accounts$1,176,0006,475
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$18,230,0007,229
Deposits held in domestic offices$18,230,0007,228
Individuals, partnerships, and corporations$16,202,0007,192
U.S. Government$01,652
States and political subdivisions in the U.S.$2,028,0005,069
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,888,0007,113
Demand deposits$2,129,0007,007
Nontransaction accounts$14,342,0007,118
Money market deposit accounts (MMDAs)$3,622,0005,997
Other savings deposits (excluding MMDAs)$1,532,0006,593
Total time deposits$9,188,0007,016
Total time and savings deposits$16,101,0007,163
Noninterest-bearing deposits$2,129,0007,036
Interest-bearing deposits$16,101,0007,154
Retail deposits$17,901,0007,189
Estimated insured deposits$17,009,0007,214
IRAs and Keogh plan accounts$1,194,0006,528
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$18,340,0007,292
Deposits held in domestic offices$18,340,0007,292
Individuals, partnerships, and corporations$16,110,0007,261
U.S. Government$01,633
States and political subdivisions in the U.S.$2,230,0005,023
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,662,0007,192
Demand deposits$1,818,0007,121
Nontransaction accounts$14,678,0007,179
Money market deposit accounts (MMDAs)$3,829,0005,988
Other savings deposits (excluding MMDAs)$1,643,0006,594
Total time deposits$9,206,0007,096
Total time and savings deposits$16,522,0007,230
Noninterest-bearing deposits$1,818,0007,153
Interest-bearing deposits$16,521,0007,212
Retail deposits$18,014,0007,252
Estimated insured deposits$16,264,0007,303
IRAs and Keogh plan accounts$1,195,0006,580
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$19,393,0007,320
Deposits held in domestic offices$19,393,0007,320
Individuals, partnerships, and corporations$17,404,0007,288
U.S. Government$01,643
States and political subdivisions in the U.S.$1,989,0005,155
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$5,182,0007,111
Demand deposits$2,855,0006,929
Nontransaction accounts$14,211,0007,245
Money market deposit accounts (MMDAs)$4,125,0005,955
Other savings deposits (excluding MMDAs)$1,602,0006,632
Total time deposits$8,484,0007,207
Total time and savings deposits$16,538,0007,275
Noninterest-bearing deposits$2,855,0006,963
Interest-bearing deposits$16,538,0007,266
Retail deposits$19,067,0007,283
Estimated insured deposits$16,918,0007,345
IRAs and Keogh plan accounts$1,183,0006,626
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$17,667,0007,420
Deposits held in domestic offices$17,667,0007,420
Individuals, partnerships, and corporations$15,534,0007,391
U.S. Government$02,902
States and political subdivisions in the U.S.$2,133,0005,105
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$4,149,0007,272
Demand deposits$2,074,0007,184
Nontransaction accounts$13,518,0007,329
Money market deposit accounts (MMDAs)$3,769,0006,037
Other savings deposits (excluding MMDAs)$1,311,0006,761
Total time deposits$8,438,0007,281
Total time and savings deposits$15,593,0007,360
Noninterest-bearing deposits$2,074,0007,221
Interest-bearing deposits$15,593,0007,353
Retail deposits$17,667,0007,376
Estimated insured deposits$15,960,0007,422
IRAs and Keogh plan accounts$916,0006,859
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$16,671,0007,529
Deposits held in domestic offices$16,671,0007,529
Individuals, partnerships, and corporations$14,939,0007,495
U.S. Government$03,279
States and political subdivisions in the U.S.$1,732,0005,365
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,782,0007,384
Demand deposits$2,250,0007,183
Nontransaction accounts$12,889,0007,448
Money market deposit accounts (MMDAs)$3,315,0006,218
Other savings deposits (excluding MMDAs)$1,255,0006,852
Total time deposits$8,319,0007,391
Total time and savings deposits$14,421,0007,480
Noninterest-bearing deposits$2,250,0007,218
Interest-bearing deposits$14,421,0007,473
Retail deposits$16,671,0007,487
Estimated insured deposits$14,895,0007,535
IRAs and Keogh plan accounts$938,0006,922
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$16,571,0007,597
Deposits held in domestic offices$16,571,0007,597
Individuals, partnerships, and corporations$14,583,0007,568
U.S. Government$03,428
States and political subdivisions in the U.S.$1,988,0005,294
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$3,773,0007,435
Demand deposits$1,918,0007,327
Nontransaction accounts$12,798,0007,510
Money market deposit accounts (MMDAs)$3,329,0006,239
Other savings deposits (excluding MMDAs)$1,278,0006,894
Total time deposits$8,192,0007,456
Total time and savings deposits$14,653,0007,543
Noninterest-bearing deposits$1,918,0007,362
Interest-bearing deposits$14,653,0007,535
Retail deposits$16,251,0007,555
Estimated insured deposits$14,236,0007,615
IRAs and Keogh plan accounts$945,0006,952
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$17,231,0007,675
Deposits held in domestic offices$17,231,0007,674
Individuals, partnerships, and corporations$15,430,0007,641
U.S. Government$03,500
States and political subdivisions in the U.S.$1,801,0005,425
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$4,492,0007,444
Demand deposits$2,043,0007,389
Nontransaction accounts$12,739,0007,609
Money market deposit accounts (MMDAs)$3,152,0006,344
Other savings deposits (excluding MMDAs)$1,305,0006,954
Total time deposits$8,282,0007,554
Total time and savings deposits$15,188,0007,619
Noninterest-bearing deposits$2,043,0007,424
Interest-bearing deposits$15,188,0007,613
Retail deposits$16,911,0007,635
Estimated insured deposits$14,907,0007,694
IRAs and Keogh plan accounts$931,0007,057
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$16,886,0007,751
Deposits held in domestic offices$16,886,0007,750
Individuals, partnerships, and corporations$15,083,0007,712
U.S. Government$03,705
States and political subdivisions in the U.S.$1,803,0005,441
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$3,447,0007,636
Demand deposits$1,893,0007,515
Nontransaction accounts$13,439,0007,632
Money market deposit accounts (MMDAs)$3,087,0006,368
Other savings deposits (excluding MMDAs)$1,403,0006,902
Total time deposits$8,948,0007,566
Total time and savings deposits$14,993,0007,680
Noninterest-bearing deposits$1,893,0007,553
Interest-bearing deposits$14,993,0007,678
Retail deposits$14,107,0007,740
Estimated insured deposits$14,723,0007,764
IRAs and Keogh plan accounts$923,0007,081
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$16,645,0007,824
Deposits held in domestic offices$16,645,0007,824
Individuals, partnerships, and corporations$15,101,0007,779
U.S. Government$03,620
States and political subdivisions in the U.S.$1,544,0005,582
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$3,424,0007,692
Demand deposits$1,655,0007,613
Nontransaction accounts$13,221,0007,712
Money market deposit accounts (MMDAs)$2,987,0006,462
Other savings deposits (excluding MMDAs)$1,318,0006,980
Total time deposits$8,917,0007,633
Total time and savings deposits$14,990,0007,752
Noninterest-bearing deposits$1,655,0007,644
Interest-bearing deposits$14,990,0007,738
Retail deposits$13,966,0007,800
Estimated insured deposits$14,858,0007,827
IRAs and Keogh plan accounts$931,0007,123
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$16,649,0007,898
Deposits held in domestic offices$16,649,0007,897
Individuals, partnerships, and corporations$14,976,0007,868
U.S. Government$03,557
States and political subdivisions in the U.S.$1,673,0005,586
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,337,0007,771
Demand deposits$1,441,0007,745
Nontransaction accounts$13,312,0007,785
Money market deposit accounts (MMDAs)$2,885,0006,559
Other savings deposits (excluding MMDAs)$1,360,0007,004
Total time deposits$9,067,0007,682
Total time and savings deposits$15,208,0007,817
Noninterest-bearing deposits$1,441,0007,782
Interest-bearing deposits$15,208,0007,811
Retail deposits$13,977,0007,887
Estimated insured deposits$14,061,0007,855
IRAs and Keogh plan accounts$931,0007,152
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$17,338,0007,913
Deposits held in domestic offices$17,338,0007,913
Individuals, partnerships, and corporations$16,038,0007,869
U.S. Government$03,628
States and political subdivisions in the U.S.$1,300,0005,806
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$4,031,0007,702
Demand deposits$2,059,0007,603
Nontransaction accounts$13,307,0007,817
Money market deposit accounts (MMDAs)$2,858,0006,559
Other savings deposits (excluding MMDAs)$1,376,0007,009
Total time deposits$9,073,0007,721
Total time and savings deposits$15,279,0007,844
Noninterest-bearing deposits$2,059,0007,648
Interest-bearing deposits$15,279,0007,838
Retail deposits$14,880,0007,896
Estimated insured deposits$14,825,0007,863
IRAs and Keogh plan accounts$915,0007,147
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$16,873,0007,969
Deposits held in domestic offices$16,873,0007,969
Individuals, partnerships, and corporations$15,624,0007,920
U.S. Government$03,888
States and political subdivisions in the U.S.$1,249,0005,878
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$3,752,0007,788
Demand deposits$2,129,0007,639
Nontransaction accounts$13,121,0007,865
Money market deposit accounts (MMDAs)$2,671,0006,630
Other savings deposits (excluding MMDAs)$1,391,0006,969
Total time deposits$9,058,0007,757
Total time and savings deposits$14,744,0007,902
Noninterest-bearing deposits$2,129,0007,681
Interest-bearing deposits$14,744,0007,894
Retail deposits$14,222,0007,946
Estimated insured deposits$14,852,0007,887
IRAs and Keogh plan accounts$921,0007,125
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$16,554,0008,026
Deposits held in domestic offices$16,554,0008,026
Individuals, partnerships, and corporations$15,558,0007,977
U.S. Government$03,764
States and political subdivisions in the U.S.$996,0006,011
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$3,238,0007,911
Demand deposits$1,678,0007,806
Nontransaction accounts$13,316,0007,903
Money market deposit accounts (MMDAs)$2,767,0006,608
Other savings deposits (excluding MMDAs)$1,293,0007,107
Total time deposits$9,255,0007,784
Total time and savings deposits$14,876,0007,939
Noninterest-bearing deposits$1,679,0007,847
Interest-bearing deposits$14,875,0007,932
Retail deposits$13,803,0008,009
Estimated insured deposits$14,636,0007,937
IRAs and Keogh plan accounts$953,0007,078
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$17,098,0008,049
Deposits held in domestic offices$17,098,0008,047
Individuals, partnerships, and corporations$16,054,0007,994
U.S. Government$03,873
States and political subdivisions in the U.S.$1,044,0005,961
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$3,243,0007,952
Demand deposits$1,390,0007,945
Nontransaction accounts$13,855,0007,914
Money market deposit accounts (MMDAs)$3,282,0006,411
Other savings deposits (excluding MMDAs)$1,318,0007,152
Total time deposits$9,255,0007,827
Total time and savings deposits$15,708,0007,936
Noninterest-bearing deposits$1,390,0007,987
Interest-bearing deposits$15,708,0007,929
Retail deposits$14,227,0008,025
Estimated insured deposits$14,476,0007,988
IRAs and Keogh plan accounts$958,0007,074
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$17,769,0008,032
Deposits held in domestic offices$17,769,0008,031
Individuals, partnerships, and corporations$16,812,0007,974
U.S. Government$03,876
States and political subdivisions in the U.S.$957,0006,050
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$3,485,0007,937
Demand deposits$1,880,0007,796
Nontransaction accounts$14,284,0007,891
Money market deposit accounts (MMDAs)$3,350,0006,368
Other savings deposits (excluding MMDAs)$1,322,0007,164
Total time deposits$9,612,0007,821
Total time and savings deposits$15,889,0007,953
Noninterest-bearing deposits$1,881,0007,844
Interest-bearing deposits$15,888,0007,947
Retail deposits$14,646,0008,031
Estimated insured deposits$14,837,0007,983
IRAs and Keogh plan accounts$949,0007,115
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$16,337,0008,102
Deposits held in domestic offices$16,337,0008,101
Individuals, partnerships, and corporations$15,399,0008,049
U.S. Government$04,156
States and political subdivisions in the U.S.$938,0006,077
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,823,0008,061
Demand deposits$1,354,0008,006
Nontransaction accounts$13,514,0007,924
Money market deposit accounts (MMDAs)$3,079,0006,463
Other savings deposits (excluding MMDAs)$1,255,0007,201
Total time deposits$9,179,0007,861
Total time and savings deposits$14,983,0007,988
Noninterest-bearing deposits$1,354,0008,035
Interest-bearing deposits$14,983,0007,981
Retail deposits$13,433,0008,099
Estimated insured deposits$13,952,0008,032
IRAs and Keogh plan accounts$939,0007,138
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$15,460,0008,159
Deposits held in domestic offices$15,460,0008,158
Individuals, partnerships, and corporations$14,550,0008,094
U.S. Government$03,924
States and political subdivisions in the U.S.$910,0006,067
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,316,0008,145
Demand deposits$1,232,0008,042
Nontransaction accounts$13,144,0007,973
Money market deposit accounts (MMDAs)$2,409,0006,758
Other savings deposits (excluding MMDAs)$1,359,0007,194
Total time deposits$9,376,0007,863
Total time and savings deposits$14,228,0008,052
Noninterest-bearing deposits$1,232,0008,079
Interest-bearing deposits$14,228,0008,046
Retail deposits$12,309,0008,168
Estimated insured deposits$13,603,0008,066
IRAs and Keogh plan accounts$977,0007,131
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$15,082,0008,221
Deposits held in domestic offices$15,082,0008,219
Individuals, partnerships, and corporations$14,012,0008,161
U.S. Government$04,057
States and political subdivisions in the U.S.$1,070,0005,996
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,218,0008,221
Demand deposits$937,0008,184
Nontransaction accounts$12,864,0008,044
Money market deposit accounts (MMDAs)$2,599,0006,695
Other savings deposits (excluding MMDAs)$1,369,0007,277
Total time deposits$8,895,0007,941
Total time and savings deposits$14,145,0008,105
Noninterest-bearing deposits$937,0008,217
Interest-bearing deposits$14,145,0008,101
Retail deposits$12,138,0008,228
Estimated insured deposits$13,129,0008,143
IRAs and Keogh plan accounts$1,047,0007,112
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$15,691,0008,241
Deposits held in domestic offices$15,691,0008,239
Individuals, partnerships, and corporations$14,691,0008,175
U.S. Government$04,056
States and political subdivisions in the U.S.$1,000,0006,099
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,630,0008,201
Demand deposits$1,265,0008,114
Nontransaction accounts$13,061,0008,063
Money market deposit accounts (MMDAs)$3,015,0006,512
Other savings deposits (excluding MMDAs)$1,408,0007,324
Total time deposits$8,638,0007,983
Total time and savings deposits$14,426,0008,137
Noninterest-bearing deposits$1,265,0008,150
Interest-bearing deposits$14,426,0008,132
Retail deposits$12,763,0008,235
Estimated insured deposits$13,428,0008,156
IRAs and Keogh plan accounts$1,046,0007,111
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$15,823,0008,246
Deposits held in domestic offices$15,823,0008,244
Individuals, partnerships, and corporations$14,779,0008,184
U.S. Government$04,273
States and political subdivisions in the U.S.$1,044,0006,061
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,460,0008,245
Demand deposits$1,340,0008,122
Nontransaction accounts$13,363,0008,054
Money market deposit accounts (MMDAs)$2,615,0006,690
Other savings deposits (excluding MMDAs)$1,551,0007,239
Total time deposits$9,196,0007,933
Total time and savings deposits$14,483,0008,133
Noninterest-bearing deposits$1,340,0008,166
Interest-bearing deposits$14,483,0008,130
Retail deposits$12,290,0008,267
Estimated insured deposits$13,366,0008,178
IRAs and Keogh plan accounts$1,187,0006,989
Brokered deposits$615,0003,034
Fully insured brokered deposits$615,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,709,0008,284
Deposits held in domestic offices$15,709,0008,283
Individuals, partnerships, and corporations$14,796,0008,212
U.S. Government$04,163
States and political subdivisions in the U.S.$913,0006,185
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,251,0008,334
Demand deposits$1,252,0008,193
Nontransaction accounts$13,458,0008,071
Money market deposit accounts (MMDAs)$2,082,0006,997
Other savings deposits (excluding MMDAs)$1,308,0007,497
Total time deposits$10,068,0007,862
Total time and savings deposits$14,457,0008,173
Noninterest-bearing deposits$1,252,0008,225
Interest-bearing deposits$14,457,0008,165
Retail deposits$11,189,0008,364
Estimated insured deposits$12,412,0008,288
IRAs and Keogh plan accounts$931,0007,287
Brokered deposits$1,700,0002,693
Fully insured brokered deposits$1,700,0002,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,122,0008,340
Deposits held in domestic offices$15,122,0008,338
Individuals, partnerships, and corporations$14,145,0008,274
U.S. Government$04,264
States and political subdivisions in the U.S.$977,0006,184
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,615,0008,334
Demand deposits$1,436,0008,170
Nontransaction accounts$12,507,0008,159
Money market deposit accounts (MMDAs)$2,093,0007,023
Other savings deposits (excluding MMDAs)$1,342,0007,554
Total time deposits$9,072,0007,965
Total time and savings deposits$13,686,0008,236
Noninterest-bearing deposits$1,436,0008,201
Interest-bearing deposits$13,686,0008,232
Retail deposits$12,431,0008,321
Estimated insured deposits$12,513,0008,302
IRAs and Keogh plan accounts$933,0007,304
Brokered deposits$963,0002,769
Fully insured brokered deposits$963,0002,467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$14,557,0008,388
Deposits held in domestic offices$14,557,0008,387
Individuals, partnerships, and corporations$13,652,0008,315
U.S. Government$04,261
States and political subdivisions in the U.S.$905,0006,261
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,645,0008,360
Demand deposits$1,320,0008,228
Nontransaction accounts$11,912,0008,219
Money market deposit accounts (MMDAs)$2,300,0006,928
Other savings deposits (excluding MMDAs)$1,382,0007,612
Total time deposits$8,230,0008,055
Total time and savings deposits$13,237,0008,283
Noninterest-bearing deposits$1,320,0008,255
Interest-bearing deposits$13,237,0008,279
Retail deposits$11,721,0008,406
Estimated insured deposits$12,663,0008,317
IRAs and Keogh plan accounts$964,0007,280
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$15,361,0008,391
Deposits held in domestic offices$15,361,0008,390
Individuals, partnerships, and corporations$14,426,0008,320
U.S. Government$04,442
States and political subdivisions in the U.S.$935,0006,290
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,219,0008,454
Demand deposits$1,243,0008,302
Nontransaction accounts$13,142,0008,146
Money market deposit accounts (MMDAs)$2,399,0006,908
Other savings deposits (excluding MMDAs)$1,449,0007,584
Total time deposits$9,293,0007,942
Total time and savings deposits$14,118,0008,270
Noninterest-bearing deposits$1,243,0008,332
Interest-bearing deposits$14,118,0008,264
Retail deposits$12,436,0008,400
Estimated insured deposits$12,070,0008,397
IRAs and Keogh plan accounts$948,0007,327
Brokered deposits$885,0002,524
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$14,582,0008,456
Deposits held in domestic offices$14,582,0008,454
Individuals, partnerships, and corporations$13,751,0008,368
U.S. Government$04,317
States and political subdivisions in the U.S.$831,0006,380
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,277,0008,492
Demand deposits$1,114,0008,364
Nontransaction accounts$12,305,0008,248
Money market deposit accounts (MMDAs)$1,974,0007,144
Other savings deposits (excluding MMDAs)$1,410,0007,674
Total time deposits$8,921,0008,029
Total time and savings deposits$13,468,0008,341
Noninterest-bearing deposits$1,114,0008,388
Interest-bearing deposits$13,468,0008,331
Retail deposits$11,666,0008,476
Estimated insured deposits$11,772,0008,450
IRAs and Keogh plan accounts$958,0007,337
Brokered deposits$542,0002,536
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$15,088,0008,438
Deposits held in domestic offices$15,088,0008,437
Individuals, partnerships, and corporations$14,209,0008,361
U.S. Government$04,271
States and political subdivisions in the U.S.$879,0006,366
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$2,753,0008,439
Demand deposits$1,397,0008,272
Nontransaction accounts$12,335,0008,251
Money market deposit accounts (MMDAs)$2,210,0007,053
Other savings deposits (excluding MMDAs)$1,403,0007,732
Total time deposits$8,722,0008,042
Total time and savings deposits$13,691,0008,337
Noninterest-bearing deposits$1,397,0008,292
Interest-bearing deposits$13,691,0008,339
Retail deposits$11,813,0008,481
Estimated insured deposits$12,309,0008,432
IRAs and Keogh plan accounts$964,0007,346
Brokered deposits$542,0002,392
Fully insured brokered deposits$542,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,676,0008,491
Deposits held in domestic offices$15,676,0008,489
Individuals, partnerships, and corporations$14,865,0008,403
U.S. Government$04,329
States and political subdivisions in the U.S.$811,0006,464
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$3,236,0008,435
Demand deposits$1,603,0008,254
Nontransaction accounts$12,440,0008,314
Money market deposit accounts (MMDAs)$2,946,0006,764
Other savings deposits (excluding MMDAs)$1,455,0007,783
Total time deposits$8,039,0008,196
Total time and savings deposits$14,073,0008,393
Noninterest-bearing deposits$1,603,0008,272
Interest-bearing deposits$14,073,0008,399
Retail deposits$12,949,0008,498
Estimated insured deposits$12,886,0008,482
IRAs and Keogh plan accounts$958,0007,417
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$15,148,0008,562
Deposits held in domestic offices$15,148,0008,560
Individuals, partnerships, and corporations$13,854,0008,506
U.S. Government$04,510
States and political subdivisions in the U.S.$1,294,0006,108
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$2,767,0008,555
Demand deposits$1,301,0008,421
Nontransaction accounts$12,381,0008,346
Money market deposit accounts (MMDAs)$2,470,0007,012
Other savings deposits (excluding MMDAs)$1,458,0007,794
Total time deposits$8,452,0008,162
Total time and savings deposits$13,847,0008,440
Noninterest-bearing deposits$1,301,0008,442
Interest-bearing deposits$13,847,0008,447
Retail deposits$11,919,0008,602
Estimated insured deposits$12,550,0008,534
IRAs and Keogh plan accounts$966,0007,438
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,388,0008,570
Deposits held in domestic offices$15,388,0008,567
Individuals, partnerships, and corporations$14,679,0008,477
U.S. Government$04,404
States and political subdivisions in the U.S.$709,0006,561
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$2,289,0008,657
Demand deposits$1,103,0008,501
Nontransaction accounts$13,099,0008,323
Money market deposit accounts (MMDAs)$2,534,0006,997
Other savings deposits (excluding MMDAs)$1,356,0007,904
Total time deposits$9,209,0008,094
Total time and savings deposits$14,285,0008,442
Noninterest-bearing deposits$1,103,0008,522
Interest-bearing deposits$14,285,0008,448
Retail deposits$11,338,0008,663
Estimated insured deposits$13,192,0008,513
IRAs and Keogh plan accounts$971,0007,472
Brokered deposits$1,274,0001,900
Fully insured brokered deposits$1,274,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,733,0008,653
Deposits held in domestic offices$14,733,0008,652
Individuals, partnerships, and corporations$13,953,0008,575
U.S. Government$04,543
States and political subdivisions in the U.S.$780,0006,560
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$2,205,0008,718
Demand deposits$1,103,0008,554
Nontransaction accounts$12,528,0008,443
Money market deposit accounts (MMDAs)$2,990,0006,858
Other savings deposits (excluding MMDAs)$1,450,0007,907
Total time deposits$8,088,0008,309
Total time and savings deposits$13,630,0008,533
Noninterest-bearing deposits$1,103,0008,573
Interest-bearing deposits$13,630,0008,543
Retail deposits$11,855,0008,688
Estimated insured deposits$12,269,0008,643
IRAs and Keogh plan accounts$988,0007,547
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$15,882,0008,638
Deposits held in domestic offices$15,882,0008,637
Individuals, partnerships, and corporations$15,170,0008,550
U.S. Government$04,568
States and political subdivisions in the U.S.$712,0006,637
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$2,616,0008,692
Demand deposits$1,434,0008,463
Nontransaction accounts$13,266,0008,400
Money market deposit accounts (MMDAs)$3,761,0006,514
Other savings deposits (excluding MMDAs)$1,377,0007,979
Total time deposits$8,128,0008,355
Total time and savings deposits$14,448,0008,528
Noninterest-bearing deposits$1,434,0008,481
Interest-bearing deposits$14,448,0008,538
Retail deposits$12,910,0008,657
Estimated insured deposits$12,639,0008,651
IRAs and Keogh plan accounts$935,0007,632
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$15,078,0008,726
Deposits held in domestic offices$15,078,0008,724
Individuals, partnerships, and corporations$14,307,0008,599
U.S. Government$04,814
States and political subdivisions in the U.S.$771,0006,630
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$2,579,0007,981
Demand deposits$1,270,0007,934
Nontransaction accounts$12,499,0007,651
Money market deposit accounts (MMDAs)$3,031,0006,195
Other savings deposits (excluding MMDAs)$1,359,0007,206
Total time deposits$8,111,0007,557
Total time and savings deposits$13,808,0008,574
Noninterest-bearing deposits$1,270,0008,548
Interest-bearing deposits$13,808,0008,610
Retail deposits$11,958,0008,757
Estimated insured deposits$12,619,0008,702
IRAs and Keogh plan accounts$884,0007,759
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$14,087,0008,829
Deposits held in domestic offices$14,087,0008,829
Individuals, partnerships, and corporations$13,415,0008,707
U.S. Government$04,647
States and political subdivisions in the U.S.$672,0006,718
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,346,0008,044
Demand deposits$1,326,0007,908
Nontransaction accounts$11,741,0007,761
Money market deposit accounts (MMDAs)$2,266,0006,545
Other savings deposits (excluding MMDAs)$1,279,0007,304
Total time deposits$8,196,0007,619
Total time and savings deposits$12,761,0008,705
Noninterest-bearing deposits$1,326,0008,526
Interest-bearing deposits$12,762,0008,741
Retail deposits$10,971,0008,882
Estimated insured deposits$12,350,0008,791
IRAs and Keogh plan accounts$847,0007,878
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$14,020,0008,862
Deposits held in domestic offices$14,020,0008,860
Individuals, partnerships, and corporations$13,016,0008,762
U.S. Government$04,820
States and political subdivisions in the U.S.$1,004,0006,445
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$2,049,0008,097
Demand deposits$1,038,0008,036
Nontransaction accounts$11,971,0007,759
Money market deposit accounts (MMDAs)$2,301,0006,513
Other savings deposits (excluding MMDAs)$1,274,0007,289
Total time deposits$8,397,0007,635
Total time and savings deposits$12,982,0008,721
Noninterest-bearing deposits$1,038,0008,689
Interest-bearing deposits$12,982,0008,758
Retail deposits$10,663,0008,928
Estimated insured deposits$12,245,0008,822
IRAs and Keogh plan accounts$845,0007,912
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$14,428,0008,872
Deposits held in domestic offices$14,428,0008,871
Individuals, partnerships, and corporations$13,348,0008,767
U.S. Government$04,819
States and political subdivisions in the U.S.$1,080,0006,431
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$2,317,0008,096
Demand deposits$1,098,0008,047
Nontransaction accounts$12,111,0007,779
Money market deposit accounts (MMDAs)$2,266,0006,524
Other savings deposits (excluding MMDAs)$1,223,0007,347
Total time deposits$8,623,0007,648
Total time and savings deposits$13,330,0008,725
Noninterest-bearing deposits$1,098,0008,700
Interest-bearing deposits$13,330,0008,770
Retail deposits$10,982,0008,936
Estimated insured deposits$12,602,0008,833
IRAs and Keogh plan accounts$832,0007,941
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$14,140,0008,930
Deposits held in domestic offices$14,140,0008,929
Individuals, partnerships, and corporations$12,854,0008,831
U.S. Government$04,995
States and political subdivisions in the U.S.$1,286,0006,241
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$1,962,0008,156
Demand deposits$999,0008,110
Nontransaction accounts$12,178,0007,792
Money market deposit accounts (MMDAs)$2,769,0006,247
Other savings deposits (excluding MMDAs)$1,146,0007,370
Total time deposits$8,264,0007,734
Total time and savings deposits$13,141,0008,765
Noninterest-bearing deposits$999,0008,772
Interest-bearing deposits$13,141,0008,813
Retail deposits$11,197,0008,960
Estimated insured deposits$12,268,0008,892
IRAs and Keogh plan accounts$827,0007,961
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$13,864,0009,119
Deposits held in domestic offices$13,864,0009,118
Individuals, partnerships, and corporations$13,203,0008,980
U.S. Government$05,263
States and political subdivisions in the U.S.$661,0006,901
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$2,057,0008,313
Demand deposits$961,0008,270
Nontransaction accounts$11,807,0007,946
Money market deposit accounts (MMDAs)$2,965,0006,067
Other savings deposits (excluding MMDAs)$1,167,0007,353
Total time deposits$7,675,0007,950
Total time and savings deposits$12,903,0008,934
Noninterest-bearing deposits$961,0008,923
Interest-bearing deposits$12,903,0008,986
Retail deposits$11,399,0009,127
Estimated insured deposits$11,704,0009,114
IRAs and Keogh plan accounts$819,0008,062
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$14,887,0009,215
Deposits held in domestic offices$14,887,0009,215
Individuals, partnerships, and corporations$13,988,0009,046
U.S. Government$05,369
States and political subdivisions in the U.S.$899,0006,776
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,067,0008,488
Demand deposits$1,017,0008,476
Nontransaction accounts$12,820,0007,930
Money market deposit accounts (MMDAs)$3,097,0005,792
Other savings deposits (excluding MMDAs)$1,134,0007,489
Total time deposits$8,589,0007,967
Total time and savings deposits$13,870,0008,989
Noninterest-bearing deposits$1,018,0009,111
Interest-bearing deposits$13,869,0009,069
Retail deposits$12,147,0009,240
Estimated insured deposits$12,716,0009,198
IRAs and Keogh plan accounts$779,0008,252
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$14,235,0009,529
Deposits held in domestic offices$14,235,0009,528
Individuals, partnerships, and corporations$13,226,0009,423
U.S. Government$05,591
States and political subdivisions in the U.S.$1,009,0006,831
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$2,398,0008,700
Demand deposits$948,0008,737
Nontransaction accounts$11,837,0008,262
Money market deposit accounts (MMDAs)$2,922,0006,091
Other savings deposits (excluding MMDAs)$1,169,0007,785
Total time deposits$7,746,0008,248
Total time and savings deposits$13,287,0009,319
Noninterest-bearing deposits$948,0009,415
Interest-bearing deposits$13,287,0009,389
Retail deposits$12,236,0009,532
Estimated insured deposits$12,394,0009,503
IRAs and Keogh plan accounts$871,0008,376
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$13,802,0009,784
Deposits held in domestic offices$13,802,0009,784
Individuals, partnerships, and corporations$12,663,0009,682
U.S. Government$06,005
States and political subdivisions in the U.S.$1,139,0006,771
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$1,932,0008,994
Demand deposits$846,0008,967
Nontransaction accounts$11,870,0008,369
Money market deposit accounts (MMDAs)$2,554,0006,338
Other savings deposits (excluding MMDAs)$1,257,0007,929
Total time deposits$8,059,0008,353
Total time and savings deposits$12,956,0009,547
Noninterest-bearing deposits$846,0009,676
Interest-bearing deposits$12,956,0009,613
Retail deposits$11,549,0009,818
Estimated insured deposits$12,500,0009,717
IRAs and Keogh plan accounts$878,0008,580
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$12,971,00010,266
Deposits held in domestic offices$12,971,00010,266
Individuals, partnerships, and corporations$11,779,00010,148
U.S. Government$06,819
States and political subdivisions in the U.S.$1,192,0006,982
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$1,959,0009,360
Demand deposits$841,0009,342
Nontransaction accounts$11,012,0008,767
Money market deposit accounts (MMDAs)$2,083,0006,882
Other savings deposits (excluding MMDAs)$1,227,0008,320
Total time deposits$7,702,0008,707
Total time and savings deposits$12,130,00010,007
Noninterest-bearing deposits$841,00010,078
Interest-bearing deposits$12,130,00010,086
Retail deposits$10,753,00010,303
Estimated insured deposits$12,114,00010,168
IRAs and Keogh plan accounts$846,0009,035
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$12,733,00010,778
Deposits held in domestic offices$12,733,00010,777
Individuals, partnerships, and corporations$11,808,00010,591
U.S. Government$07,644
States and political subdivisions in the U.S.$925,0007,576
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$2,185,0009,749
Demand deposits$982,0009,671
Nontransaction accounts$10,548,0009,170
Money market deposit accounts (MMDAs)$1,927,0007,313
Other savings deposits (excluding MMDAs)$1,290,0008,655
Total time deposits$7,331,0009,097
Total time and savings deposits$11,751,00010,488
Noninterest-bearing deposits$982,00010,404
Interest-bearing deposits$11,751,00010,599
Retail deposits$10,834,00010,811
Estimated insured deposits$11,945,00010,669
IRAs and Keogh plan accounts$903,0009,383
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$14,468,00011,023
Deposits held in domestic offices$14,468,00011,022
Individuals, partnerships, and corporations$13,365,00010,844
U.S. Government$08,070
States and political subdivisions in the U.S.$1,103,0007,478
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$2,332,00010,115
Demand deposits$1,310,0009,792
Nontransaction accounts$12,136,0009,226
Money market deposit accounts (MMDAs)$1,838,0007,696
Other savings deposits (excluding MMDAs)$1,317,0008,991
Total time deposits$8,981,0009,022
Total time and savings deposits$13,158,00010,755
Noninterest-bearing deposits$1,310,00010,502
Interest-bearing deposits$13,158,00010,874
Retail deposits$12,227,00011,110
Estimated insured deposits$13,521,00010,952
IRAs and Keogh plan accounts$891,0009,805
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$12,757,00011,755
Deposits held in domestic offices$12,757,00011,753
Individuals, partnerships, and corporations$12,087,00011,545
U.S. Government$08,552
States and political subdivisions in the U.S.$670,0008,592
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$2,696,00010,529
Demand deposits$1,529,00010,074
Nontransaction accounts$10,061,0009,933
Money market deposit accounts (MMDAs)$1,119,0009,191
Other savings deposits (excluding MMDAs)$1,311,0009,580
Total time deposits$7,631,0009,441
Total time and savings deposits$11,228,00011,542
Noninterest-bearing deposits$1,529,00010,739
Interest-bearing deposits$11,228,00011,659
Retail deposits$11,351,00011,785
Estimated insured deposits$12,158,00011,668
IRAs and Keogh plan accounts$880,00010,212
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$12,948,00012,327
Deposits held in domestic offices$12,948,00012,326
Individuals, partnerships, and corporations$12,232,00012,057
U.S. Government$25,0005,575
States and political subdivisions in the U.S.$691,0008,750
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$1,890,00011,244
Demand deposits$1,061,00010,935
Nontransaction accounts$11,058,00010,111
Money market deposit accounts (MMDAs)$1,603,0009,134
Other savings deposits (excluding MMDAs)$1,638,0009,496
Total time deposits$7,817,0009,676
Total time and savings deposits$11,887,00011,942
Noninterest-bearing deposits$1,061,00011,705
Interest-bearing deposits$11,887,00012,144
Retail deposits$11,972,00012,321
Estimated insured deposits$12,333,00012,244
IRAs and Keogh plan accounts$834,00010,869
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$12,702,00012,905
Deposits held in domestic offices$12,702,00012,902
Individuals, partnerships, and corporations$11,907,00012,843
U.S. Government$28,0006,159
States and political subdivisions in the U.S.$767,0008,657
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,986,00011,583
Demand deposits$1,080,00011,277
Nontransaction accounts$10,716,00010,468
Money market deposit accounts (MMDAs)$1,338,0009,742
Other savings deposits (excluding MMDAs)$1,248,00010,069
Total time deposits$8,130,0009,932
Total time and savings deposits$11,622,00012,712
Noninterest-bearing deposits$1,080,00012,271
Interest-bearing deposits$11,622,00012,705
Retail deposits$11,635,00012,878
Estimated insured deposits$12,555,00012,733
IRAs and Keogh plan accounts$788,00011,505
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA