The First National Bank of Assumption, Total Deposits

2023-12-31Rank
Total deposits$20,868,0004,472
Deposits held in domestic offices$20,868,0004,472
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$12,010,0004,276
Demand deposits$6,561,0004,237
Nontransaction accounts$8,858,0004,440
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$6,904,0003,843
Total time deposits$1,954,0004,417
Total time and savings deposits$14,307,0004,418
Noninterest-bearing deposits$6,561,0004,250
Interest-bearing deposits$14,307,0004,418
Retail deposits$20,868,0004,396
Estimated insured deposits$18,204,0004,434
IRAs and Keogh plan accounts$144,0004,271
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$23,410,0004,481
Deposits held in domestic offices$23,410,0004,481
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$14,358,0004,241
Demand deposits$6,928,0004,248
Nontransaction accounts$9,052,0004,465
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,386,0003,854
Total time deposits$1,665,0004,450
Total time and savings deposits$16,482,0004,428
Noninterest-bearing deposits$6,928,0004,252
Interest-bearing deposits$16,482,0004,432
Retail deposits$23,410,0004,405
Estimated insured deposits$18,472,0004,456
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$23,504,0004,509
Deposits held in domestic offices$23,504,0004,509
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$14,233,0004,278
Demand deposits$6,481,0004,296
Nontransaction accounts$9,271,0004,490
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$7,719,0003,866
Total time deposits$1,550,0004,479
Total time and savings deposits$17,023,0004,453
Noninterest-bearing deposits$6,481,0004,311
Interest-bearing deposits$17,023,0004,452
Retail deposits$23,504,0004,433
Estimated insured deposits$19,204,0004,477
IRAs and Keogh plan accounts$147,0004,320
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$22,423,0004,542
Deposits held in domestic offices$22,423,0004,542
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$12,805,0004,389
Demand deposits$7,057,0004,353
Nontransaction accounts$9,618,0004,557
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,161,0003,909
Total time deposits$1,457,0004,548
Total time and savings deposits$15,366,0004,521
Noninterest-bearing deposits$7,057,0004,346
Interest-bearing deposits$15,366,0004,529
Retail deposits$22,423,0004,506
Estimated insured deposits$19,743,0004,523
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$20,743,0004,583
Deposits held in domestic offices$20,743,0004,583
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$12,196,0004,437
Demand deposits$7,316,0004,385
Nontransaction accounts$8,547,0004,600
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$7,012,0004,036
Total time deposits$1,535,0004,575
Total time and savings deposits$13,427,0004,564
Noninterest-bearing deposits$7,316,0004,377
Interest-bearing deposits$13,427,0004,574
Retail deposits$20,743,0004,555
Estimated insured deposits$18,562,0004,566
IRAs and Keogh plan accounts$92,0004,403
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$22,471,0004,616
Deposits held in domestic offices$22,471,0004,616
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$13,733,0004,440
Demand deposits$7,336,0004,407
Nontransaction accounts$8,738,0004,637
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,202,0004,089
Total time deposits$1,536,0004,619
Total time and savings deposits$15,135,0004,603
Noninterest-bearing deposits$7,336,0004,401
Interest-bearing deposits$15,135,0004,606
Retail deposits$22,471,0004,587
Estimated insured deposits$18,855,0004,606
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$23,055,0004,681
Deposits held in domestic offices$23,055,0004,681
Individuals, partnerships, and corporations$18,919,0004,676
U.S. Government$0821
States and political subdivisions in the U.S.$4,137,0003,708
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$14,270,0004,497
Demand deposits$7,546,0004,466
Nontransaction accounts$8,786,0004,701
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$7,187,0004,161
Total time deposits$1,598,0004,687
Total time and savings deposits$15,510,0004,667
Noninterest-bearing deposits$7,546,0004,465
Interest-bearing deposits$15,509,0004,674
Retail deposits$23,055,0004,653
Estimated insured deposits$19,083,0004,677
IRAs and Keogh plan accounts$92,0004,517
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$23,720,0004,699
Deposits held in domestic offices$23,720,0004,699
Individuals, partnerships, and corporations$20,552,0004,693
U.S. Government$0814
States and political subdivisions in the U.S.$3,168,0003,876
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$14,461,0004,520
Demand deposits$7,574,0004,487
Nontransaction accounts$9,259,0004,728
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$7,600,0004,142
Total time deposits$1,659,0004,717
Total time and savings deposits$16,146,0004,693
Noninterest-bearing deposits$7,574,0004,484
Interest-bearing deposits$16,146,0004,697
Retail deposits$23,720,0004,670
Estimated insured deposits$20,477,0004,687
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$21,252,0004,753
Deposits held in domestic offices$21,252,0004,753
Individuals, partnerships, and corporations$16,868,0004,757
U.S. Government$0909
States and political subdivisions in the U.S.$4,384,0003,720
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$13,183,0004,583
Demand deposits$6,523,0004,556
Nontransaction accounts$8,069,0004,779
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,011,0004,285
Total time deposits$2,058,0004,749
Total time and savings deposits$14,729,0004,744
Noninterest-bearing deposits$6,523,0004,562
Interest-bearing deposits$14,729,0004,748
Retail deposits$21,252,0004,728
Estimated insured deposits$18,371,0004,747
IRAs and Keogh plan accounts$119,0004,584
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$20,872,0004,827
Deposits held in domestic offices$20,872,0004,827
Individuals, partnerships, and corporations$15,991,0004,837
U.S. Government$0842
States and political subdivisions in the U.S.$4,881,0003,681
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$12,811,0004,637
Demand deposits$5,844,0004,638
Nontransaction accounts$8,061,0004,853
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,911,0004,333
Total time deposits$2,150,0004,820
Total time and savings deposits$15,028,0004,813
Noninterest-bearing deposits$5,844,0004,643
Interest-bearing deposits$15,028,0004,819
Retail deposits$20,872,0004,798
Estimated insured deposits$18,022,0004,822
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$22,174,0004,850
Deposits held in domestic offices$22,174,0004,850
Individuals, partnerships, and corporations$17,779,0004,849
U.S. Government$0841
States and political subdivisions in the U.S.$4,395,0003,755
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$14,062,0004,631
Demand deposits$6,484,0004,639
Nontransaction accounts$8,112,0004,891
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,947,0004,355
Total time deposits$2,165,0004,860
Total time and savings deposits$15,690,0004,843
Noninterest-bearing deposits$6,484,0004,654
Interest-bearing deposits$15,690,0004,846
Retail deposits$22,174,0004,826
Estimated insured deposits$18,351,0004,853
IRAs and Keogh plan accounts$120,0004,691
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$21,604,0004,883
Deposits held in domestic offices$21,604,0004,883
Individuals, partnerships, and corporations$18,448,0004,873
U.S. Government$0837
States and political subdivisions in the U.S.$3,156,0003,983
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$13,248,0004,681
Demand deposits$6,375,0004,681
Nontransaction accounts$8,356,0004,919
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$6,160,0004,344
Total time deposits$2,196,0004,891
Total time and savings deposits$15,229,0004,879
Noninterest-bearing deposits$15,229,0004,212
Interest-bearing deposits$6,375,0004,936
Retail deposits$21,604,0004,855
Estimated insured deposits$18,834,0004,878
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$21,178,0004,898
Deposits held in domestic offices$21,178,0004,898
Individuals, partnerships, and corporations$18,273,0004,889
U.S. Government$0909
States and political subdivisions in the U.S.$2,905,0004,022
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$13,291,0004,677
Demand deposits$6,723,0004,653
Nontransaction accounts$7,887,0004,943
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,720,0004,356
Total time deposits$2,167,0004,916
Total time and savings deposits$14,455,0004,898
Noninterest-bearing deposits$6,723,0004,659
Interest-bearing deposits$14,455,0004,901
Retail deposits$21,178,0004,868
Estimated insured deposits$17,938,0004,900
IRAs and Keogh plan accounts$133,0004,743
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$21,735,0004,920
Deposits held in domestic offices$21,735,0004,920
Individuals, partnerships, and corporations$17,811,0004,919
U.S. Government$0867
States and political subdivisions in the U.S.$3,924,0003,839
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$14,481,0004,601
Demand deposits$6,652,0004,645
Nontransaction accounts$7,254,0004,982
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,078,0004,422
Total time deposits$2,176,0004,948
Total time and savings deposits$15,083,0004,920
Noninterest-bearing deposits$6,652,0004,658
Interest-bearing deposits$15,083,0004,921
Retail deposits$21,735,0004,894
Estimated insured deposits$17,047,0004,937
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$20,874,0004,957
Deposits held in domestic offices$20,874,0004,957
Individuals, partnerships, and corporations$16,830,0004,956
U.S. Government$0863
States and political subdivisions in the U.S.$4,044,0003,846
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$13,369,0004,665
Demand deposits$5,396,0004,743
Nontransaction accounts$7,505,0005,006
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,122,0004,441
Total time deposits$2,383,0004,973
Total time and savings deposits$15,478,0004,942
Noninterest-bearing deposits$5,396,0004,760
Interest-bearing deposits$15,478,0004,946
Retail deposits$20,874,0004,928
Estimated insured deposits$16,750,0004,968
IRAs and Keogh plan accounts$133,0004,816
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$17,826,0005,021
Deposits held in domestic offices$17,826,0005,021
Individuals, partnerships, and corporations$14,779,0005,009
U.S. Government$0886
States and political subdivisions in the U.S.$3,047,0004,034
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$10,467,0004,762
Demand deposits$5,202,0004,736
Nontransaction accounts$7,359,0005,049
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$4,986,0004,433
Total time deposits$2,373,0005,022
Total time and savings deposits$12,624,0005,016
Noninterest-bearing deposits$5,202,0004,747
Interest-bearing deposits$12,624,0005,018
Retail deposits$17,826,0004,997
Estimated insured deposits$16,076,0005,009
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$18,996,0005,067
Deposits held in domestic offices$18,996,0005,067
Individuals, partnerships, and corporations$15,672,0005,059
U.S. Government$01,019
States and political subdivisions in the U.S.$3,324,0004,011
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$11,053,0004,798
Demand deposits$5,655,0004,774
Nontransaction accounts$7,943,0005,103
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$4,559,0004,526
Total time deposits$3,384,0005,061
Total time and savings deposits$13,341,0005,057
Noninterest-bearing deposits$5,655,0004,778
Interest-bearing deposits$13,341,0005,060
Retail deposits$17,996,0005,051
Estimated insured deposits$16,743,0005,059
IRAs and Keogh plan accounts$151,0004,928
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$18,579,0005,149
Deposits held in domestic offices$18,579,0005,149
Individuals, partnerships, and corporations$14,686,0005,148
U.S. Government$0965
States and political subdivisions in the U.S.$3,893,0003,939
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$10,599,0004,879
Demand deposits$5,182,0004,864
Nontransaction accounts$7,980,0005,180
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,568,0004,577
Total time deposits$3,412,0005,133
Total time and savings deposits$13,397,0005,139
Noninterest-bearing deposits$5,182,0004,871
Interest-bearing deposits$13,397,0005,140
Retail deposits$17,579,0005,135
Estimated insured deposits$16,242,0005,136
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$18,020,0005,201
Deposits held in domestic offices$18,020,0005,201
Individuals, partnerships, and corporations$14,059,0005,204
U.S. Government$0960
States and political subdivisions in the U.S.$3,961,0003,951
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$10,885,0004,899
Demand deposits$5,233,0004,884
Nontransaction accounts$7,135,0005,238
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,722,0004,587
Total time deposits$2,413,0005,206
Total time and savings deposits$12,787,0005,201
Noninterest-bearing deposits$5,233,0004,896
Interest-bearing deposits$12,787,0005,201
Retail deposits$18,020,0005,171
Estimated insured deposits$16,269,0005,186
IRAs and Keogh plan accounts$151,0005,059
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$19,188,0005,246
Deposits held in domestic offices$19,188,0005,246
Individuals, partnerships, and corporations$15,174,0005,253
U.S. Government$0998
States and political subdivisions in the U.S.$4,014,0003,975
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$11,076,0004,943
Demand deposits$5,347,0004,957
Nontransaction accounts$8,112,0005,286
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,689,0004,644
Total time deposits$3,423,0005,239
Total time and savings deposits$13,841,0005,246
Noninterest-bearing deposits$5,347,0004,960
Interest-bearing deposits$13,841,0005,248
Retail deposits$18,188,0005,232
Estimated insured deposits$17,181,0005,233
IRAs and Keogh plan accounts$152,0005,122
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$18,545,0005,297
Deposits held in domestic offices$18,545,0005,297
Individuals, partnerships, and corporations$14,287,0005,302
U.S. Government$01,108
States and political subdivisions in the U.S.$4,258,0003,956
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$10,743,0005,018
Demand deposits$5,589,0004,967
Nontransaction accounts$7,802,0005,333
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$4,257,0004,744
Total time deposits$3,545,0005,281
Total time and savings deposits$12,956,0005,297
Noninterest-bearing deposits$5,589,0004,985
Interest-bearing deposits$12,956,0005,298
Retail deposits$17,545,0005,284
Estimated insured deposits$16,933,0005,285
IRAs and Keogh plan accounts$171,0005,163
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$19,392,0005,354
Deposits held in domestic offices$19,392,0005,354
Individuals, partnerships, and corporations$13,262,0005,383
U.S. Government$01,011
States and political subdivisions in the U.S.$6,130,0003,626
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$11,341,0005,015
Demand deposits$4,929,0005,081
Nontransaction accounts$8,051,0005,400
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,407,0004,779
Total time deposits$3,644,0005,345
Total time and savings deposits$14,463,0005,345
Noninterest-bearing deposits$4,929,0005,078
Interest-bearing deposits$14,463,0005,347
Retail deposits$18,392,0005,343
Estimated insured deposits$16,461,0005,355
IRAs and Keogh plan accounts$171,0005,236
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$18,614,0005,429
Deposits held in domestic offices$18,614,0005,429
Individuals, partnerships, and corporations$14,624,0005,430
U.S. Government$01,101
States and political subdivisions in the U.S.$3,990,0004,070
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$11,248,0005,092
Demand deposits$4,936,0005,136
Nontransaction accounts$7,366,0005,476
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,719,0004,800
Total time deposits$2,646,0005,444
Total time and savings deposits$13,678,0005,427
Noninterest-bearing deposits$4,936,0005,137
Interest-bearing deposits$13,678,0005,426
Retail deposits$18,614,0005,407
Estimated insured deposits$16,889,0005,421
IRAs and Keogh plan accounts$172,0005,302
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$17,759,0005,504
Deposits held in domestic offices$17,759,0005,504
Individuals, partnerships, and corporations$14,150,0005,501
U.S. Government$01,097
States and political subdivisions in the U.S.$3,609,0004,133
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$10,024,0005,230
Demand deposits$4,674,0005,215
Nontransaction accounts$7,735,0005,533
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,845,0004,813
Total time deposits$2,890,0005,503
Total time and savings deposits$13,085,0005,500
Noninterest-bearing deposits$4,674,0005,216
Interest-bearing deposits$13,085,0005,498
Retail deposits$17,759,0005,477
Estimated insured deposits$16,910,0005,481
IRAs and Keogh plan accounts$174,0005,353
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$17,620,0005,573
Deposits held in domestic offices$17,620,0005,573
Individuals, partnerships, and corporations$13,490,0005,573
U.S. Government$01,191
States and political subdivisions in the U.S.$4,130,0004,084
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,357,0005,264
Demand deposits$4,480,0005,316
Nontransaction accounts$7,263,0005,602
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$4,239,0004,939
Total time deposits$3,024,0005,567
Total time and savings deposits$13,140,0005,557
Noninterest-bearing deposits$4,480,0005,321
Interest-bearing deposits$13,140,0005,556
Retail deposits$17,620,0005,548
Estimated insured deposits$15,904,0005,563
IRAs and Keogh plan accounts$202,0005,421
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$21,425,0005,582
Deposits held in domestic offices$21,425,0005,582
Individuals, partnerships, and corporations$13,044,0005,639
U.S. Government$01,147
States and political subdivisions in the U.S.$8,381,0003,298
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$14,293,0005,028
Demand deposits$4,429,0005,338
Nontransaction accounts$7,132,0005,670
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,079,0005,034
Total time deposits$3,053,0005,631
Total time and savings deposits$16,996,0005,562
Noninterest-bearing deposits$4,429,0005,340
Interest-bearing deposits$16,996,0005,557
Retail deposits$21,425,0005,546
Estimated insured deposits$16,040,0005,619
IRAs and Keogh plan accounts$208,0005,478
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$17,679,0005,687
Deposits held in domestic offices$17,679,0005,687
Individuals, partnerships, and corporations$12,831,0005,695
U.S. Government$01,163
States and political subdivisions in the U.S.$4,848,0003,958
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$10,299,0005,352
Demand deposits$4,075,0005,429
Nontransaction accounts$7,380,0005,718
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,359,0005,017
Total time deposits$3,021,0005,681
Total time and savings deposits$13,604,0005,670
Noninterest-bearing deposits$4,076,0005,435
Interest-bearing deposits$13,603,0005,667
Retail deposits$17,679,0005,661
Estimated insured deposits$15,300,0005,684
IRAs and Keogh plan accounts$58,0005,553
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,034,0005,737
Deposits held in domestic offices$19,034,0005,737
Individuals, partnerships, and corporations$15,065,0005,734
U.S. Government$01,186
States and political subdivisions in the U.S.$3,969,0004,177
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$11,674,0005,334
Demand deposits$5,886,0005,286
Nontransaction accounts$7,360,0005,785
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,319,0005,080
Total time deposits$3,041,0005,755
Total time and savings deposits$13,148,0005,750
Noninterest-bearing deposits$5,888,0005,303
Interest-bearing deposits$13,146,0005,747
Retail deposits$19,034,0005,706
Estimated insured deposits$17,116,0005,725
IRAs and Keogh plan accounts$63,0005,616
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$19,927,0005,774
Deposits held in domestic offices$19,927,0005,774
Individuals, partnerships, and corporations$14,584,0005,800
U.S. Government$01,254
States and political subdivisions in the U.S.$5,343,0003,891
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$12,843,0005,291
Demand deposits$6,157,0005,309
Nontransaction accounts$7,084,0005,850
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,968,0005,149
Total time deposits$3,116,0005,813
Total time and savings deposits$13,770,0005,792
Noninterest-bearing deposits$6,157,0005,309
Interest-bearing deposits$13,770,0005,790
Retail deposits$19,927,0005,749
Estimated insured deposits$16,218,0005,798
IRAs and Keogh plan accounts$68,0005,672
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$20,865,0005,823
Deposits held in domestic offices$20,865,0005,823
Individuals, partnerships, and corporations$13,759,0005,866
U.S. Government$01,248
States and political subdivisions in the U.S.$7,106,0003,508
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$13,873,0005,212
Demand deposits$5,177,0005,448
Nontransaction accounts$6,992,0005,916
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,875,0005,204
Total time deposits$3,117,0005,880
Total time and savings deposits$15,688,0005,822
Noninterest-bearing deposits$5,177,0005,456
Interest-bearing deposits$15,688,0005,819
Retail deposits$20,865,0005,792
Estimated insured deposits$16,080,0005,858
IRAs and Keogh plan accounts$70,0005,735
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$18,274,0005,938
Deposits held in domestic offices$18,274,0005,938
Individuals, partnerships, and corporations$14,010,0005,942
U.S. Government$01,147
States and political subdivisions in the U.S.$4,264,0004,163
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$10,752,0005,511
Demand deposits$5,015,0005,519
Nontransaction accounts$7,522,0005,983
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,247,0005,179
Total time deposits$3,275,0005,957
Total time and savings deposits$13,259,0005,933
Noninterest-bearing deposits$5,015,0005,529
Interest-bearing deposits$13,259,0005,933
Retail deposits$18,274,0005,907
Estimated insured deposits$16,020,0005,937
IRAs and Keogh plan accounts$142,0005,791
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$19,496,0005,977
Deposits held in domestic offices$19,496,0005,977
Individuals, partnerships, and corporations$13,428,0006,011
U.S. Government$01,159
States and political subdivisions in the U.S.$6,068,0003,800
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$12,549,0005,427
Demand deposits$4,687,0005,617
Nontransaction accounts$6,947,0006,058
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,629,0005,342
Total time deposits$3,318,0006,016
Total time and savings deposits$14,809,0005,965
Noninterest-bearing deposits$4,687,0005,620
Interest-bearing deposits$14,809,0005,969
Retail deposits$19,496,0005,948
Estimated insured deposits$15,910,0005,997
IRAs and Keogh plan accounts$147,0005,852
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$21,063,0006,011
Deposits held in domestic offices$21,063,0006,011
Individuals, partnerships, and corporations$14,228,0006,058
U.S. Government$01,296
States and political subdivisions in the U.S.$6,835,0003,658
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$14,376,0005,352
Demand deposits$5,816,0005,543
Nontransaction accounts$6,687,0006,116
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,319,0005,416
Total time deposits$3,368,0006,074
Total time and savings deposits$15,247,0006,009
Noninterest-bearing deposits$5,816,0005,540
Interest-bearing deposits$15,247,0006,009
Retail deposits$21,063,0005,972
Estimated insured deposits$16,284,0006,051
IRAs and Keogh plan accounts$152,0005,907
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$20,853,0006,093
Deposits held in domestic offices$20,853,0006,093
Individuals, partnerships, and corporations$12,795,0006,160
U.S. Government$01,197
States and political subdivisions in the U.S.$8,058,0003,377
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$14,150,0005,375
Demand deposits$4,618,0005,719
Nontransaction accounts$6,703,0006,199
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,327,0005,489
Total time deposits$3,376,0006,160
Total time and savings deposits$16,235,0006,081
Noninterest-bearing deposits$4,618,0005,735
Interest-bearing deposits$16,235,0006,083
Retail deposits$20,853,0006,056
Estimated insured deposits$15,565,0006,138
IRAs and Keogh plan accounts$161,0005,981
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$18,525,0006,203
Deposits held in domestic offices$18,525,0006,203
Individuals, partnerships, and corporations$14,034,0006,215
U.S. Government$01,235
States and political subdivisions in the U.S.$4,491,0004,207
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$11,540,0005,655
Demand deposits$5,111,0005,715
Nontransaction accounts$6,985,0006,273
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,545,0005,494
Total time deposits$3,440,0006,228
Total time and savings deposits$13,414,0006,200
Noninterest-bearing deposits$5,110,0005,730
Interest-bearing deposits$13,415,0006,198
Retail deposits$18,525,0006,173
Estimated insured deposits$16,384,0006,203
IRAs and Keogh plan accounts$166,0006,054
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$19,811,0006,257
Deposits held in domestic offices$19,811,0006,257
Individuals, partnerships, and corporations$14,383,0006,282
U.S. Government$01,228
States and political subdivisions in the U.S.$5,428,0003,987
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$13,068,0005,574
Demand deposits$5,404,0005,729
Nontransaction accounts$6,743,0006,346
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,367,0005,557
Total time deposits$3,376,0006,298
Total time and savings deposits$14,407,0006,251
Noninterest-bearing deposits$5,404,0005,746
Interest-bearing deposits$14,407,0006,254
Retail deposits$19,811,0006,223
Estimated insured deposits$16,883,0006,263
IRAs and Keogh plan accounts$166,0006,116
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$19,555,0006,349
Deposits held in domestic offices$19,555,0006,349
Individuals, partnerships, and corporations$13,111,0006,389
U.S. Government$01,345
States and political subdivisions in the U.S.$6,444,0003,776
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$13,264,0005,635
Demand deposits$5,111,0005,887
Nontransaction accounts$6,291,0006,442
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,858,0005,740
Total time deposits$3,433,0006,387
Total time and savings deposits$14,444,0006,335
Noninterest-bearing deposits$5,111,0005,905
Interest-bearing deposits$14,444,0006,340
Retail deposits$19,555,0006,315
Estimated insured deposits$15,587,0006,374
IRAs and Keogh plan accounts$169,0006,198
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$20,071,0006,408
Deposits held in domestic offices$20,071,0006,408
Individuals, partnerships, and corporations$12,588,0006,474
U.S. Government$01,257
States and political subdivisions in the U.S.$7,483,0003,509
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$13,506,0005,603
Demand deposits$4,443,0006,009
Nontransaction accounts$6,565,0006,516
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,931,0005,773
Total time deposits$3,634,0006,458
Total time and savings deposits$15,628,0006,388
Noninterest-bearing deposits$4,443,0006,035
Interest-bearing deposits$15,628,0006,388
Retail deposits$20,071,0006,377
Estimated insured deposits$15,290,0006,452
IRAs and Keogh plan accounts$177,0006,269
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$19,458,0006,492
Deposits held in domestic offices$19,458,0006,491
Individuals, partnerships, and corporations$14,969,0006,504
U.S. Government$01,331
States and political subdivisions in the U.S.$4,489,0004,258
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$11,527,0005,861
Demand deposits$5,037,0005,975
Nontransaction accounts$7,931,0006,558
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,194,0005,761
Total time deposits$4,737,0006,485
Total time and savings deposits$14,421,0006,485
Noninterest-bearing deposits$5,037,0005,994
Interest-bearing deposits$14,421,0006,486
Retail deposits$18,953,0006,470
Estimated insured deposits$17,364,0006,488
IRAs and Keogh plan accounts$189,0006,335
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$22,779,0006,504
Deposits held in domestic offices$22,779,0006,503
Individuals, partnerships, and corporations$17,339,0006,533
U.S. Government$01,317
States and political subdivisions in the U.S.$5,440,0004,034
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$14,385,0005,622
Demand deposits$5,674,0005,918
Nontransaction accounts$8,394,0006,622
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,584,0005,703
Total time deposits$4,810,0006,549
Total time and savings deposits$17,105,0006,495
Noninterest-bearing deposits$5,674,0005,951
Interest-bearing deposits$17,105,0006,495
Retail deposits$22,274,0006,474
Estimated insured deposits$18,997,0006,532
IRAs and Keogh plan accounts$192,0006,400
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$20,848,0006,611
Deposits held in domestic offices$20,848,0006,610
Individuals, partnerships, and corporations$14,659,0006,654
U.S. Government$01,474
States and political subdivisions in the U.S.$6,189,0003,844
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$12,887,0005,801
Demand deposits$4,660,0006,149
Nontransaction accounts$7,961,0006,712
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,936,0005,883
Total time deposits$5,025,0006,632
Total time and savings deposits$16,188,0006,590
Noninterest-bearing deposits$4,660,0006,181
Interest-bearing deposits$16,188,0006,590
Retail deposits$20,343,0006,588
Estimated insured deposits$16,792,0006,641
IRAs and Keogh plan accounts$205,0006,473
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$19,566,0006,710
Deposits held in domestic offices$19,566,0006,709
Individuals, partnerships, and corporations$13,139,0006,756
U.S. Government$01,406
States and political subdivisions in the U.S.$6,427,0003,730
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$11,923,0005,955
Demand deposits$3,545,0006,370
Nontransaction accounts$7,643,0006,796
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,606,0006,018
Total time deposits$5,037,0006,711
Total time and savings deposits$16,021,0006,669
Noninterest-bearing deposits$3,544,0006,392
Interest-bearing deposits$16,022,0006,669
Retail deposits$19,061,0006,685
Estimated insured deposits$15,747,0006,737
IRAs and Keogh plan accounts$211,0006,542
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$18,412,0006,775
Deposits held in domestic offices$18,412,0006,774
Individuals, partnerships, and corporations$14,251,0006,785
U.S. Government$01,377
States and political subdivisions in the U.S.$4,161,0004,402
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$10,435,0006,145
Demand deposits$3,958,0006,342
Nontransaction accounts$7,977,0006,842
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,863,0005,987
Total time deposits$5,114,0006,763
Total time and savings deposits$14,454,0006,754
Noninterest-bearing deposits$3,958,0006,369
Interest-bearing deposits$14,454,0006,754
Retail deposits$17,908,0006,755
Estimated insured deposits$16,487,0006,771
IRAs and Keogh plan accounts$213,0006,594
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$20,078,0006,823
Deposits held in domestic offices$20,078,0006,822
Individuals, partnerships, and corporations$14,675,0006,855
U.S. Government$01,424
States and political subdivisions in the U.S.$5,403,0004,057
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$12,087,0006,030
Demand deposits$12,087,0004,755
Nontransaction accounts$7,991,0006,916
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,827,0006,055
Total time deposits$5,164,0006,838
Total time and savings deposits$7,991,0006,943
Noninterest-bearing deposits$4,219,0006,393
Interest-bearing deposits$15,859,0006,802
Retail deposits$19,574,0006,801
Estimated insured deposits$16,807,0006,845
IRAs and Keogh plan accounts$216,0006,660
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$19,593,0006,889
Deposits held in domestic offices$19,593,0006,888
Individuals, partnerships, and corporations$13,580,0006,927
U.S. Government$01,583
States and political subdivisions in the U.S.$6,013,0003,878
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$11,720,0006,112
Demand deposits$4,059,0006,468
Nontransaction accounts$7,873,0006,983
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,496,0006,136
Total time deposits$5,377,0006,891
Total time and savings deposits$15,534,0006,859
Noninterest-bearing deposits$4,059,0006,496
Interest-bearing deposits$15,534,0006,859
Retail deposits$19,090,0006,864
Estimated insured deposits$15,898,0006,923
IRAs and Keogh plan accounts$231,0006,711
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$19,335,0006,984
Deposits held in domestic offices$19,335,0006,984
Individuals, partnerships, and corporations$13,304,0007,029
U.S. Government$01,457
States and political subdivisions in the U.S.$6,031,0003,850
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$11,431,0006,104
Demand deposits$3,589,0006,563
Nontransaction accounts$7,904,0007,083
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,637,0006,126
Total time deposits$5,267,0007,001
Total time and savings deposits$15,746,0006,945
Noninterest-bearing deposits$3,589,0006,596
Interest-bearing deposits$15,746,0006,939
Retail deposits$18,832,0006,956
Estimated insured deposits$15,564,0007,012
IRAs and Keogh plan accounts$250,0006,793
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$17,054,0007,085
Deposits held in domestic offices$17,054,0007,084
Individuals, partnerships, and corporations$13,170,0007,095
U.S. Government$01,535
States and political subdivisions in the U.S.$3,884,0004,511
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$9,083,0006,452
Demand deposits$3,546,0006,608
Nontransaction accounts$7,971,0007,148
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,753,0006,117
Total time deposits$5,218,0007,070
Total time and savings deposits$13,508,0007,066
Noninterest-bearing deposits$3,546,0006,633
Interest-bearing deposits$13,508,0007,063
Retail deposits$16,552,0007,063
Estimated insured deposits$15,134,0007,091
IRAs and Keogh plan accounts$254,0006,853
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$17,336,0007,146
Deposits held in domestic offices$17,336,0007,145
Individuals, partnerships, and corporations$14,179,0007,141
U.S. Government$01,579
States and political subdivisions in the U.S.$3,157,0004,808
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$9,509,0006,459
Demand deposits$4,368,0006,485
Nontransaction accounts$7,827,0007,218
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,790,0006,120
Total time deposits$5,037,0007,142
Total time and savings deposits$12,968,0007,146
Noninterest-bearing deposits$4,368,0006,524
Interest-bearing deposits$12,968,0007,137
Retail deposits$16,834,0007,123
Estimated insured deposits$16,280,0007,131
IRAs and Keogh plan accounts$266,0006,915
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$15,514,0007,219
Deposits held in domestic offices$15,514,0007,218
Individuals, partnerships, and corporations$12,469,0007,211
U.S. Government$01,780
States and political subdivisions in the U.S.$3,045,0004,669
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$8,274,0006,598
Demand deposits$3,511,0006,681
Nontransaction accounts$7,240,0007,271
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,531,0006,178
Total time deposits$4,709,0007,189
Total time and savings deposits$12,003,0007,204
Noninterest-bearing deposits$3,511,0006,717
Interest-bearing deposits$12,003,0007,202
Retail deposits$15,514,0007,178
Estimated insured deposits$14,569,0007,203
IRAs and Keogh plan accounts$234,0006,958
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$19,404,0007,203
Deposits held in domestic offices$19,404,0007,202
Individuals, partnerships, and corporations$13,234,0007,263
U.S. Government$01,652
States and political subdivisions in the U.S.$6,170,0003,626
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$12,328,0005,996
Demand deposits$3,813,0006,604
Nontransaction accounts$7,076,0007,346
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,682,0006,154
Total time deposits$4,394,0007,273
Total time and savings deposits$15,591,0007,182
Noninterest-bearing deposits$3,813,0006,645
Interest-bearing deposits$15,591,0007,171
Retail deposits$18,904,0007,168
Estimated insured deposits$14,963,0007,265
IRAs and Keogh plan accounts$243,0007,027
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$15,346,0007,356
Deposits held in domestic offices$15,346,0007,356
Individuals, partnerships, and corporations$12,475,0007,350
U.S. Government$01,633
States and political subdivisions in the U.S.$2,871,0004,759
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$7,839,0006,671
Demand deposits$3,512,0006,711
Nontransaction accounts$7,507,0007,407
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,589,0006,202
Total time deposits$4,918,0007,328
Total time and savings deposits$11,834,0007,351
Noninterest-bearing deposits$3,512,0006,752
Interest-bearing deposits$11,834,0007,333
Retail deposits$14,831,0007,330
Estimated insured deposits$14,448,0007,344
IRAs and Keogh plan accounts$247,0007,090
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$16,727,0007,388
Deposits held in domestic offices$16,727,0007,388
Individuals, partnerships, and corporations$13,756,0007,390
U.S. Government$01,643
States and political subdivisions in the U.S.$2,971,0004,722
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$9,337,0006,504
Demand deposits$4,418,0006,495
Nontransaction accounts$7,390,0007,470
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,469,0006,274
Total time deposits$4,921,0007,390
Total time and savings deposits$12,309,0007,399
Noninterest-bearing deposits$4,418,0006,553
Interest-bearing deposits$12,309,0007,393
Retail deposits$16,212,0007,358
Estimated insured deposits$15,413,0007,390
IRAs and Keogh plan accounts$251,0007,143
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$14,881,0007,491
Deposits held in domestic offices$14,881,0007,491
Individuals, partnerships, and corporations$12,029,0007,489
U.S. Government$02,902
States and political subdivisions in the U.S.$2,852,0004,774
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$7,749,0006,777
Demand deposits$3,769,0006,727
Nontransaction accounts$7,132,0007,542
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,157,0006,385
Total time deposits$4,975,0007,466
Total time and savings deposits$11,112,0007,488
Noninterest-bearing deposits$3,769,0006,772
Interest-bearing deposits$11,112,0007,483
Retail deposits$14,369,0007,458
Estimated insured deposits$14,014,0007,481
IRAs and Keogh plan accounts$254,0007,209
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$17,262,0007,515
Deposits held in domestic offices$17,262,0007,515
Individuals, partnerships, and corporations$11,955,0007,582
U.S. Government$03,279
States and political subdivisions in the U.S.$5,307,0003,926
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$9,627,0006,465
Demand deposits$3,577,0006,778
Nontransaction accounts$7,635,0007,635
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,468,0006,292
Total time deposits$5,167,0007,564
Total time and savings deposits$13,685,0007,501
Noninterest-bearing deposits$3,577,0006,831
Interest-bearing deposits$13,685,0007,494
Retail deposits$17,262,0007,473
Estimated insured deposits$13,998,0007,561
IRAs and Keogh plan accounts$266,0007,295
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$17,640,0007,562
Deposits held in domestic offices$17,640,0007,562
Individuals, partnerships, and corporations$11,466,0007,657
U.S. Government$03,428
States and political subdivisions in the U.S.$6,174,0003,686
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$10,475,0006,325
Demand deposits$3,176,0006,931
Nontransaction accounts$7,165,0007,709
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,559,0006,270
Total time deposits$4,606,0007,648
Total time and savings deposits$14,464,0007,547
Noninterest-bearing deposits$3,176,0006,967
Interest-bearing deposits$14,464,0007,538
Retail deposits$17,132,0007,529
Estimated insured deposits$13,461,0007,641
IRAs and Keogh plan accounts$264,0007,355
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$15,112,0007,739
Deposits held in domestic offices$15,112,0007,738
Individuals, partnerships, and corporations$11,972,0007,747
U.S. Government$03,500
States and political subdivisions in the U.S.$3,140,0004,805
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$7,863,0006,853
Demand deposits$3,694,0006,850
Nontransaction accounts$7,249,0007,804
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,355,0006,422
Total time deposits$4,894,0007,736
Total time and savings deposits$11,418,0007,737
Noninterest-bearing deposits$3,694,0006,896
Interest-bearing deposits$11,418,0007,731
Retail deposits$15,112,0007,685
Estimated insured deposits$13,542,0007,738
IRAs and Keogh plan accounts$271,0007,446
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$15,552,0007,789
Deposits held in domestic offices$15,552,0007,788
Individuals, partnerships, and corporations$11,471,0007,833
U.S. Government$03,705
States and political subdivisions in the U.S.$4,081,0004,415
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$8,742,0006,769
Demand deposits$3,985,0006,845
Nontransaction accounts$6,810,0007,880
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,139,0006,503
Total time deposits$4,671,0007,813
Total time and savings deposits$11,567,0007,789
Noninterest-bearing deposits$3,985,0006,896
Interest-bearing deposits$11,567,0007,784
Retail deposits$14,241,0007,733
Estimated insured deposits$15,328,0007,734
IRAs and Keogh plan accounts$145,0007,540
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$17,144,0007,805
Deposits held in domestic offices$17,144,0007,805
Individuals, partnerships, and corporations$10,732,0007,914
U.S. Government$03,620
States and political subdivisions in the U.S.$6,412,0003,595
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$6,084,0007,218
Demand deposits$3,422,0006,990
Nontransaction accounts$11,060,0007,815
Money market deposit accounts (MMDAs)$4,249,0006,029
Other savings deposits (excluding MMDAs)$2,181,0006,512
Total time deposits$4,630,0007,890
Total time and savings deposits$13,722,0007,796
Noninterest-bearing deposits$3,422,0007,045
Interest-bearing deposits$13,722,0007,783
Retail deposits$15,833,0007,729
Estimated insured deposits$12,890,0007,885
IRAs and Keogh plan accounts$170,0007,591
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$14,671,0007,966
Deposits held in domestic offices$14,671,0007,965
Individuals, partnerships, and corporations$10,551,0008,009
U.S. Government$03,557
States and political subdivisions in the U.S.$4,120,0004,382
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$5,981,0007,316
Demand deposits$3,108,0007,164
Nontransaction accounts$8,690,0007,990
Money market deposit accounts (MMDAs)$1,922,0006,945
Other savings deposits (excluding MMDAs)$2,065,0006,606
Total time deposits$4,703,0007,971
Total time and savings deposits$11,563,0007,951
Noninterest-bearing deposits$3,108,0007,213
Interest-bearing deposits$11,563,0007,946
Retail deposits$13,265,0007,908
Estimated insured deposits$11,681,0007,962
IRAs and Keogh plan accounts$83,0007,712
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$16,518,0007,942
Deposits held in domestic offices$16,518,0007,942
Individuals, partnerships, and corporations$11,512,0008,034
U.S. Government$03,628
States and political subdivisions in the U.S.$5,006,0004,099
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$6,620,0007,204
Demand deposits$3,971,0006,866
Nontransaction accounts$9,898,0007,984
Money market deposit accounts (MMDAs)$3,050,0006,485
Other savings deposits (excluding MMDAs)$2,109,0006,586
Total time deposits$4,739,0008,016
Total time and savings deposits$12,547,0007,961
Noninterest-bearing deposits$12,727,0004,296
Interest-bearing deposits$3,791,0008,158
Retail deposits$14,912,0007,893
Estimated insured deposits$11,995,0007,984
IRAs and Keogh plan accounts$83,0007,747
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$15,530,0008,019
Deposits held in domestic offices$15,530,0008,019
Individuals, partnerships, and corporations$9,426,0008,123
U.S. Government$03,888
States and political subdivisions in the U.S.$6,104,0003,731
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$5,318,0007,503
Demand deposits$2,933,0007,357
Nontransaction accounts$10,212,0008,007
Money market deposit accounts (MMDAs)$4,106,0006,075
Other savings deposits (excluding MMDAs)$1,965,0006,625
Total time deposits$4,141,0008,079
Total time and savings deposits$12,597,0007,991
Noninterest-bearing deposits$2,933,0007,404
Interest-bearing deposits$12,597,0007,986
Retail deposits$14,424,0007,936
Estimated insured deposits$10,899,0008,065
IRAs and Keogh plan accounts$137,0007,734
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$16,110,0008,046
Deposits held in domestic offices$16,110,0008,046
Individuals, partnerships, and corporations$9,659,0008,188
U.S. Government$03,764
States and political subdivisions in the U.S.$6,451,0003,514
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$5,950,0007,343
Demand deposits$3,209,0007,228
Nontransaction accounts$10,160,0008,075
Money market deposit accounts (MMDAs)$4,354,0006,001
Other savings deposits (excluding MMDAs)$1,847,0006,757
Total time deposits$3,959,0008,148
Total time and savings deposits$12,901,0008,040
Noninterest-bearing deposits$3,209,0007,281
Interest-bearing deposits$12,901,0008,035
Retail deposits$15,104,0007,946
Estimated insured deposits$11,052,0008,102
IRAs and Keogh plan accounts$137,0007,771
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$15,106,0008,131
Deposits held in domestic offices$15,106,0008,129
Individuals, partnerships, and corporations$10,211,0008,223
U.S. Government$03,873
States and political subdivisions in the U.S.$4,895,0004,042
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$6,368,0007,325
Demand deposits$3,139,0007,317
Nontransaction accounts$8,738,0008,179
Money market deposit accounts (MMDAs)$2,649,0006,679
Other savings deposits (excluding MMDAs)$2,063,0006,688
Total time deposits$4,026,0008,195
Total time and savings deposits$11,967,0008,122
Noninterest-bearing deposits$3,139,0007,376
Interest-bearing deposits$11,967,0008,113
Retail deposits$14,000,0008,042
Estimated insured deposits$11,504,0008,126
IRAs and Keogh plan accounts$143,0007,778
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$15,854,0008,123
Deposits held in domestic offices$15,854,0008,122
Individuals, partnerships, and corporations$10,160,0008,242
U.S. Government$03,876
States and political subdivisions in the U.S.$5,694,0003,760
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$5,955,0007,424
Demand deposits$2,955,0007,383
Nontransaction accounts$9,899,0008,142
Money market deposit accounts (MMDAs)$4,001,0006,124
Other savings deposits (excluding MMDAs)$1,916,0006,765
Total time deposits$3,982,0008,214
Total time and savings deposits$12,899,0008,091
Noninterest-bearing deposits$2,955,0007,430
Interest-bearing deposits$12,899,0008,088
Retail deposits$14,948,0008,016
Estimated insured deposits$11,346,0008,158
IRAs and Keogh plan accounts$07,966
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$18,555,0007,997
Deposits held in domestic offices$18,555,0007,995
Individuals, partnerships, and corporations$11,428,0008,217
U.S. Government$04,156
States and political subdivisions in the U.S.$7,127,0003,328
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$7,391,0007,132
Demand deposits$4,687,0006,730
Nontransaction accounts$11,164,0008,079
Money market deposit accounts (MMDAs)$4,444,0005,910
Other savings deposits (excluding MMDAs)$1,845,0006,799
Total time deposits$4,875,0008,191
Total time and savings deposits$13,868,0008,043
Noninterest-bearing deposits$4,687,0006,814
Interest-bearing deposits$13,868,0008,037
Retail deposits$16,849,0007,897
Estimated insured deposits$11,130,0008,166
IRAs and Keogh plan accounts$196,0007,797
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$14,981,0008,181
Deposits held in domestic offices$14,981,0008,180
Individuals, partnerships, and corporations$8,952,0008,328
U.S. Government$03,924
States and political subdivisions in the U.S.$6,029,0003,499
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$5,077,0007,590
Demand deposits$2,576,0007,532
Nontransaction accounts$9,904,0008,179
Money market deposit accounts (MMDAs)$3,111,0006,431
Other savings deposits (excluding MMDAs)$1,982,0006,786
Total time deposits$4,811,0008,221
Total time and savings deposits$12,405,0008,141
Noninterest-bearing deposits$2,576,0007,589
Interest-bearing deposits$12,405,0008,132
Retail deposits$13,275,0008,114
Estimated insured deposits$10,647,0008,217
IRAs and Keogh plan accounts$195,0007,831
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$14,150,0008,261
Deposits held in domestic offices$14,150,0008,259
Individuals, partnerships, and corporations$9,606,0008,357
U.S. Government$04,057
States and political subdivisions in the U.S.$4,544,0004,067
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$5,630,0007,564
Demand deposits$3,060,0007,386
Nontransaction accounts$8,520,0008,305
Money market deposit accounts (MMDAs)$2,541,0006,727
Other savings deposits (excluding MMDAs)$2,054,0006,822
Total time deposits$3,925,0008,314
Total time and savings deposits$11,090,0008,266
Noninterest-bearing deposits$3,060,0007,446
Interest-bearing deposits$11,090,0008,255
Retail deposits$13,444,0008,164
Estimated insured deposits$10,815,0008,256
IRAs and Keogh plan accounts$195,0007,895
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$15,085,0008,265
Deposits held in domestic offices$15,085,0008,263
Individuals, partnerships, and corporations$9,622,0008,397
U.S. Government$04,056
States and political subdivisions in the U.S.$5,463,0003,780
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$5,238,0007,687
Demand deposits$2,641,0007,603
Nontransaction accounts$9,847,0008,268
Money market deposit accounts (MMDAs)$3,595,0006,264
Other savings deposits (excluding MMDAs)$2,090,0006,883
Total time deposits$4,162,0008,342
Total time and savings deposits$12,444,0008,235
Noninterest-bearing deposits$2,641,0007,658
Interest-bearing deposits$12,444,0008,232
Retail deposits$14,179,0008,162
Estimated insured deposits$11,194,0008,272
IRAs and Keogh plan accounts$185,0007,939
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$15,940,0008,240
Deposits held in domestic offices$15,940,0008,238
Individuals, partnerships, and corporations$9,777,0008,407
U.S. Government$04,273
States and political subdivisions in the U.S.$6,163,0003,538
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$5,682,0007,651
Demand deposits$2,280,0007,795
Nontransaction accounts$10,258,0008,259
Money market deposit accounts (MMDAs)$4,004,0006,082
Other savings deposits (excluding MMDAs)$1,960,0006,978
Total time deposits$4,294,0008,354
Total time and savings deposits$13,660,0008,182
Noninterest-bearing deposits$2,820,0007,637
Interest-bearing deposits$13,120,0008,208
Retail deposits$14,932,0008,110
Estimated insured deposits$11,374,0008,281
IRAs and Keogh plan accounts$216,0007,933
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$15,135,0008,310
Deposits held in domestic offices$15,135,0008,309
Individuals, partnerships, and corporations$9,546,0008,467
U.S. Government$04,163
States and political subdivisions in the U.S.$5,589,0003,616
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$5,380,0007,714
Demand deposits$2,822,0007,558
Nontransaction accounts$9,755,0008,334
Money market deposit accounts (MMDAs)$3,102,0006,459
Other savings deposits (excluding MMDAs)$2,068,0006,985
Total time deposits$4,585,0008,386
Total time and savings deposits$12,313,0008,294
Noninterest-bearing deposits$2,822,0007,609
Interest-bearing deposits$12,313,0008,282
Retail deposits$14,129,0008,185
Estimated insured deposits$11,212,0008,339
IRAs and Keogh plan accounts$220,0007,966
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$14,896,0008,356
Deposits held in domestic offices$14,896,0008,354
Individuals, partnerships, and corporations$10,169,0008,480
U.S. Government$04,264
States and political subdivisions in the U.S.$4,727,0003,951
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$5,477,0007,774
Demand deposits$2,976,0007,556
Nontransaction accounts$9,419,0008,387
Money market deposit accounts (MMDAs)$2,410,0006,841
Other savings deposits (excluding MMDAs)$2,193,0007,019
Total time deposits$4,816,0008,390
Total time and savings deposits$11,920,0008,347
Noninterest-bearing deposits$2,976,0007,606
Interest-bearing deposits$11,920,0008,337
Retail deposits$13,890,0008,232
Estimated insured deposits$11,551,0008,356
IRAs and Keogh plan accounts$217,0008,018
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,033,0008,311
Deposits held in domestic offices$16,033,0008,310
Individuals, partnerships, and corporations$10,333,0008,484
U.S. Government$04,261
States and political subdivisions in the U.S.$5,700,0003,646
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$5,380,0007,847
Demand deposits$2,932,0007,606
Nontransaction accounts$10,653,0008,305
Money market deposit accounts (MMDAs)$3,328,0006,427
Other savings deposits (excluding MMDAs)$2,221,0007,087
Total time deposits$5,104,0008,371
Total time and savings deposits$13,101,0008,288
Noninterest-bearing deposits$2,932,0007,641
Interest-bearing deposits$13,101,0008,285
Retail deposits$15,027,0008,189
Estimated insured deposits$12,160,0008,346
IRAs and Keogh plan accounts$216,0008,034
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$19,203,0008,183
Deposits held in domestic offices$19,203,0008,182
Individuals, partnerships, and corporations$12,765,0008,418
U.S. Government$04,442
States and political subdivisions in the U.S.$6,438,0003,402
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$7,800,0007,392
Demand deposits$4,296,0007,159
Nontransaction accounts$11,403,0008,287
Money market deposit accounts (MMDAs)$3,976,0006,174
Other savings deposits (excluding MMDAs)$2,162,0007,118
Total time deposits$5,265,0008,390
Total time and savings deposits$14,907,0008,224
Noninterest-bearing deposits$4,296,0007,216
Interest-bearing deposits$14,907,0008,221
Retail deposits$17,852,0008,040
Estimated insured deposits$12,507,0008,365
IRAs and Keogh plan accounts$227,0008,073
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,267,0008,364
Deposits held in domestic offices$16,267,0008,362
Individuals, partnerships, and corporations$10,143,0008,557
U.S. Government$04,317
States and political subdivisions in the U.S.$6,124,0003,430
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$6,363,0007,671
Demand deposits$2,790,0007,710
Nontransaction accounts$9,904,0008,425
Money market deposit accounts (MMDAs)$2,482,0006,910
Other savings deposits (excluding MMDAs)$2,226,0007,122
Total time deposits$5,196,0008,431
Total time and savings deposits$13,477,0008,340
Noninterest-bearing deposits$2,790,0007,755
Interest-bearing deposits$13,477,0008,330
Retail deposits$14,916,0008,280
Estimated insured deposits$11,940,0008,438
IRAs and Keogh plan accounts$229,0008,119
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,956,0008,399
Deposits held in domestic offices$15,956,0008,398
Individuals, partnerships, and corporations$10,594,0008,545
U.S. Government$04,271
States and political subdivisions in the U.S.$5,362,0003,713
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$6,143,0007,733
Demand deposits$3,276,0007,474
Nontransaction accounts$9,813,0008,425
Money market deposit accounts (MMDAs)$2,464,0006,912
Other savings deposits (excluding MMDAs)$2,086,0007,292
Total time deposits$5,263,0008,421
Total time and savings deposits$12,680,0008,390
Noninterest-bearing deposits$3,276,0007,507
Interest-bearing deposits$12,680,0008,392
Retail deposits$14,750,0008,302
Estimated insured deposits$12,324,0008,430
IRAs and Keogh plan accounts$222,0008,148
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,981,0008,418
Deposits held in domestic offices$16,981,0008,416
Individuals, partnerships, and corporations$10,740,0008,616
U.S. Government$04,329
States and political subdivisions in the U.S.$6,241,0003,476
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$5,744,0007,916
Demand deposits$3,011,0007,650
Nontransaction accounts$11,237,0008,407
Money market deposit accounts (MMDAs)$3,514,0006,525
Other savings deposits (excluding MMDAs)$2,323,0007,207
Total time deposits$5,400,0008,490
Total time and savings deposits$13,970,0008,403
Noninterest-bearing deposits$3,011,0007,686
Interest-bearing deposits$13,970,0008,411
Retail deposits$15,775,0008,309
Estimated insured deposits$12,614,0008,504
IRAs and Keogh plan accounts$222,0008,221
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$18,065,0008,396
Deposits held in domestic offices$18,065,0008,394
Individuals, partnerships, and corporations$11,183,0008,638
U.S. Government$04,510
States and political subdivisions in the U.S.$6,882,0003,286
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$5,729,0007,960
Demand deposits$3,293,0007,610
Nontransaction accounts$12,336,0008,349
Money market deposit accounts (MMDAs)$4,280,0006,210
Other savings deposits (excluding MMDAs)$2,310,0007,203
Total time deposits$5,746,0008,477
Total time and savings deposits$14,772,0008,373
Noninterest-bearing deposits$3,293,0007,643
Interest-bearing deposits$14,772,0008,378
Retail deposits$16,509,0008,299
Estimated insured deposits$12,646,0008,525
IRAs and Keogh plan accounts$231,0008,242
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$16,741,0008,491
Deposits held in domestic offices$16,741,0008,488
Individuals, partnerships, and corporations$10,345,0008,710
U.S. Government$04,404
States and political subdivisions in the U.S.$6,396,0003,357
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$5,765,0007,908
Demand deposits$2,456,0007,922
Nontransaction accounts$10,976,0008,495
Money market deposit accounts (MMDAs)$2,748,0006,888
Other savings deposits (excluding MMDAs)$2,298,0007,242
Total time deposits$5,930,0008,497
Total time and savings deposits$14,285,0008,442
Noninterest-bearing deposits$2,456,0007,947
Interest-bearing deposits$14,285,0008,448
Retail deposits$15,185,0008,406
Estimated insured deposits$12,219,0008,585
IRAs and Keogh plan accounts$235,0008,274
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,114,0008,581
Deposits held in domestic offices$16,114,0008,580
Individuals, partnerships, and corporations$10,600,0008,757
U.S. Government$04,543
States and political subdivisions in the U.S.$5,514,0003,676
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$5,342,0008,073
Demand deposits$2,233,0008,059
Nontransaction accounts$10,772,0008,572
Money market deposit accounts (MMDAs)$2,403,0007,123
Other savings deposits (excluding MMDAs)$2,101,0007,434
Total time deposits$6,268,0008,531
Total time and savings deposits$13,881,0008,520
Noninterest-bearing deposits$2,233,0008,085
Interest-bearing deposits$13,881,0008,529
Retail deposits$14,308,0008,531
Estimated insured deposits$12,381,0008,639
IRAs and Keogh plan accounts$234,0008,381
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$17,276,0008,564
Deposits held in domestic offices$17,276,0008,563
Individuals, partnerships, and corporations$11,407,0008,752
U.S. Government$04,568
States and political subdivisions in the U.S.$5,869,0003,569
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$5,350,0008,092
Demand deposits$2,406,0007,974
Nontransaction accounts$11,926,0008,517
Money market deposit accounts (MMDAs)$3,187,0006,780
Other savings deposits (excluding MMDAs)$2,208,0007,363
Total time deposits$6,531,0008,546
Total time and savings deposits$14,870,0008,494
Noninterest-bearing deposits$2,406,0008,004
Interest-bearing deposits$14,870,0008,504
Retail deposits$15,270,0008,507
Estimated insured deposits$13,230,0008,615
IRAs and Keogh plan accounts$234,0008,404
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$17,810,0008,575
Deposits held in domestic offices$17,810,0008,573
Individuals, partnerships, and corporations$11,299,0008,765
U.S. Government$04,814
States and political subdivisions in the U.S.$6,511,0003,327
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$6,867,0007,089
Demand deposits$3,468,0007,002
Nontransaction accounts$10,943,0007,768
Money market deposit accounts (MMDAs)$3,179,0006,126
Other savings deposits (excluding MMDAs)$2,069,0006,664
Total time deposits$5,695,0007,810
Total time and savings deposits$14,342,0008,544
Noninterest-bearing deposits$3,468,0007,489
Interest-bearing deposits$14,342,0008,579
Retail deposits$16,614,0008,448
Estimated insured deposits$12,399,0008,722
IRAs and Keogh plan accounts$234,0008,470
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$16,644,0008,685
Deposits held in domestic offices$16,644,0008,685
Individuals, partnerships, and corporations$10,816,0008,845
U.S. Government$04,647
States and political subdivisions in the U.S.$5,828,0003,444
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$5,021,0007,492
Demand deposits$2,430,0007,440
Nontransaction accounts$11,623,0007,771
Money market deposit accounts (MMDAs)$3,172,0006,120
Other savings deposits (excluding MMDAs)$2,145,0006,621
Total time deposits$6,306,0007,831
Total time and savings deposits$14,214,0008,602
Noninterest-bearing deposits$2,430,0007,977
Interest-bearing deposits$14,214,0008,638
Retail deposits$14,898,0008,612
Estimated insured deposits$12,631,0008,767
IRAs and Keogh plan accounts$233,0008,540
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$17,584,0008,651
Deposits held in domestic offices$17,584,0008,649
Individuals, partnerships, and corporations$11,899,0008,819
U.S. Government$04,820
States and political subdivisions in the U.S.$5,685,0003,485
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$5,779,0007,282
Demand deposits$2,758,0007,254
Nontransaction accounts$11,805,0007,775
Money market deposit accounts (MMDAs)$1,868,0006,747
Other savings deposits (excluding MMDAs)$2,313,0006,478
Total time deposits$7,624,0007,728
Total time and savings deposits$14,826,0008,583
Noninterest-bearing deposits$2,758,0007,798
Interest-bearing deposits$14,826,0008,621
Retail deposits$14,921,0008,649
Estimated insured deposits$13,357,0008,747
IRAs and Keogh plan accounts$234,0008,581
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$17,126,0008,712
Deposits held in domestic offices$17,126,0008,711
Individuals, partnerships, and corporations$11,925,0008,848
U.S. Government$04,819
States and political subdivisions in the U.S.$5,201,0003,716
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$5,203,0007,469
Demand deposits$2,552,0007,383
Nontransaction accounts$11,923,0007,795
Money market deposit accounts (MMDAs)$1,858,0006,764
Other savings deposits (excluding MMDAs)$2,208,0006,543
Total time deposits$7,857,0007,737
Total time and savings deposits$14,574,0008,634
Noninterest-bearing deposits$2,552,0007,928
Interest-bearing deposits$14,574,0008,677
Retail deposits$14,563,0008,699
Estimated insured deposits$13,720,0008,756
IRAs and Keogh plan accounts$233,0008,614
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$17,732,0008,703
Deposits held in domestic offices$17,732,0008,702
Individuals, partnerships, and corporations$11,751,0008,879
U.S. Government$04,995
States and political subdivisions in the U.S.$5,981,0003,380
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$5,943,0007,304
Demand deposits$3,076,0007,158
Nontransaction accounts$11,789,0007,819
Money market deposit accounts (MMDAs)$2,147,0006,559
Other savings deposits (excluding MMDAs)$2,088,0006,556
Total time deposits$7,554,0007,807
Total time and savings deposits$14,656,0008,649
Noninterest-bearing deposits$3,076,0007,676
Interest-bearing deposits$14,656,0008,699
Retail deposits$15,469,0008,660
Estimated insured deposits$13,210,0008,833
IRAs and Keogh plan accounts$226,0008,649
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$17,107,0008,893
Deposits held in domestic offices$17,107,0008,892
Individuals, partnerships, and corporations$11,527,0009,091
U.S. Government$05,263
States and political subdivisions in the U.S.$5,580,0003,401
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$6,480,0007,197
Demand deposits$3,588,0006,898
Nontransaction accounts$10,627,0008,052
Money market deposit accounts (MMDAs)$2,329,0006,464
Other savings deposits (excluding MMDAs)$1,943,0006,619
Total time deposits$6,355,0008,097
Total time and savings deposits$13,519,0008,888
Noninterest-bearing deposits$3,588,0007,349
Interest-bearing deposits$13,519,0008,939
Retail deposits$15,418,0008,789
Estimated insured deposits$12,123,0009,082
IRAs and Keogh plan accounts$234,0008,852
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$17,095,0009,036
Deposits held in domestic offices$17,095,0009,036
Individuals, partnerships, and corporations$11,163,0009,284
U.S. Government$05,369
States and political subdivisions in the U.S.$5,932,0003,210
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$6,307,0007,231
Demand deposits$3,711,0006,867
Nontransaction accounts$10,788,0008,165
Money market deposit accounts (MMDAs)$2,943,0005,908
Other savings deposits (excluding MMDAs)$1,783,0006,775
Total time deposits$6,062,0008,289
Total time and savings deposits$13,384,0009,028
Noninterest-bearing deposits$3,711,0007,289
Interest-bearing deposits$13,384,0009,108
Retail deposits$15,578,0008,870
Estimated insured deposits$12,009,0009,271
IRAs and Keogh plan accounts$273,0009,018
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$16,667,0009,326
Deposits held in domestic offices$16,667,0009,325
Individuals, partnerships, and corporations$11,530,0009,560
U.S. Government$309,000453
States and political subdivisions in the U.S.$4,828,0003,632
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$5,625,0007,677
Demand deposits$3,216,0007,324
Nontransaction accounts$11,042,0008,347
Money market deposit accounts (MMDAs)$3,348,0005,802
Other savings deposits (excluding MMDAs)$1,696,0007,240
Total time deposits$5,998,0008,499
Total time and savings deposits$13,451,0009,307
Noninterest-bearing deposits$3,216,0007,763
Interest-bearing deposits$13,451,0009,375
Retail deposits$15,156,0009,208
Estimated insured deposits$11,449,0009,601
IRAs and Keogh plan accounts$309,0009,272
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$16,838,0009,495
Deposits held in domestic offices$16,838,0009,495
Individuals, partnerships, and corporations$11,251,0009,796
U.S. Government$06,005
States and political subdivisions in the U.S.$5,587,0003,089
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$5,893,0007,767
Demand deposits$3,319,0007,357
Nontransaction accounts$10,945,0008,504
Money market deposit accounts (MMDAs)$3,459,0005,656
Other savings deposits (excluding MMDAs)$1,754,0007,386
Total time deposits$5,732,0008,733
Total time and savings deposits$13,519,0009,499
Noninterest-bearing deposits$3,319,0007,797
Interest-bearing deposits$13,519,0009,564
Retail deposits$15,690,0009,361
Estimated insured deposits$11,810,0009,795
IRAs and Keogh plan accounts$222,0009,650
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$15,216,00010,010
Deposits held in domestic offices$15,216,00010,009
Individuals, partnerships, and corporations$10,625,00010,279
U.S. Government$06,819
States and political subdivisions in the U.S.$4,591,0003,683
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0008,500
Demand deposits$2,620,0008,036
Nontransaction accounts$10,644,0008,823
Money market deposit accounts (MMDAs)$3,362,0005,776
Other savings deposits (excluding MMDAs)$1,700,0007,753
Total time deposits$5,582,0009,075
Total time and savings deposits$12,596,0009,938
Noninterest-bearing deposits$2,620,0008,537
Interest-bearing deposits$12,596,00010,017
Retail deposits$14,185,0009,905
Estimated insured deposits$11,431,00010,233
IRAs and Keogh plan accounts$258,00010,041
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$12,874,00010,759
Deposits held in domestic offices$12,874,00010,758
Individuals, partnerships, and corporations$11,141,00010,668
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,732,0006,357
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$5,671,0008,406
Demand deposits$3,392,0007,698
Nontransaction accounts$7,203,0009,662
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,722,0008,096
Total time deposits$5,481,0009,494
Total time and savings deposits$9,482,00010,752
Noninterest-bearing deposits$3,392,0008,125
Interest-bearing deposits$9,482,00010,867
Retail deposits$11,643,00010,715
Estimated insured deposits$11,213,00010,771
IRAs and Keogh plan accounts$279,00010,572
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$12,478,00011,271
Deposits held in domestic offices$12,478,00011,271
Individuals, partnerships, and corporations$10,967,00011,157
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,504,0006,792
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$5,855,0008,606
Demand deposits$3,228,0007,989
Nontransaction accounts$6,623,00010,109
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,638,0008,560
Total time deposits$4,985,0009,953
Total time and savings deposits$9,250,00011,267
Noninterest-bearing deposits$3,228,0008,451
Interest-bearing deposits$9,250,00011,392
Retail deposits$11,472,00011,226
Estimated insured deposits$11,398,00011,236
IRAs and Keogh plan accounts$241,00011,124
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$12,360,00011,811
Deposits held in domestic offices$12,360,00011,809
Individuals, partnerships, and corporations$11,330,00011,655
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,028,0007,793
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$6,382,0008,772
Demand deposits$3,717,0007,829
Nontransaction accounts$5,978,00010,664
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,884,0008,793
Total time deposits$4,094,00010,494
Total time and savings deposits$8,643,00011,919
Noninterest-bearing deposits$3,717,0008,237
Interest-bearing deposits$8,643,00012,033
Retail deposits$11,810,00011,718
Estimated insured deposits$11,389,00011,783
IRAs and Keogh plan accounts$220,00011,751
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$12,208,00012,450
Deposits held in domestic offices$12,208,00012,449
Individuals, partnerships, and corporations$11,567,00012,145
U.S. Government$08,951
States and political subdivisions in the U.S.$641,0008,870
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$6,160,0009,162
Demand deposits$3,882,0007,796
Nontransaction accounts$6,048,00011,117
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,950,0009,040
Total time deposits$4,098,00010,906
Total time and savings deposits$8,326,00012,521
Noninterest-bearing deposits$3,882,0008,197
Interest-bearing deposits$8,326,00012,723
Retail deposits$11,908,00012,331
Estimated insured deposits$10,854,00012,515
IRAs and Keogh plan accounts$206,00012,437
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$12,431,00012,958
Deposits held in domestic offices$12,431,00012,955
Individuals, partnerships, and corporations$11,376,00012,933
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,053,0007,896
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$5,367,0009,695
Demand deposits$3,017,0008,758
Nontransaction accounts$7,064,00011,311
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,849,0009,035
Total time deposits$5,215,00010,990
Total time and savings deposits$9,414,00013,122
Noninterest-bearing deposits$3,017,0009,362
Interest-bearing deposits$9,414,00013,115
Retail deposits$11,507,00012,909
Estimated insured deposits$11,593,00012,925
IRAs and Keogh plan accounts$228,00012,978
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA