The First National Bank of Fairfax, Total Deposits

2023-12-31Rank
Total deposits$23,842,0004,455
Deposits held in domestic offices$23,842,0004,455
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$12,916,0004,253
Demand deposits$9,175,0004,126
Nontransaction accounts$10,926,0004,424
Money market deposit accounts (MMDAs)$318,0004,211
Other savings deposits (excluding MMDAs)$8,841,0003,663
Total time deposits$1,767,0004,421
Total time and savings deposits$14,667,0004,416
Noninterest-bearing deposits$9,175,0004,138
Interest-bearing deposits$14,667,0004,415
Retail deposits$23,842,0004,375
Estimated insured deposits$20,309,0004,414
IRAs and Keogh plan accounts$1,275,0003,825
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$22,391,0004,489
Deposits held in domestic offices$22,391,0004,489
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,625,0004,306
Demand deposits$7,922,0004,212
Nontransaction accounts$10,766,0004,454
Money market deposit accounts (MMDAs)$370,0004,229
Other savings deposits (excluding MMDAs)$8,481,0003,762
Total time deposits$1,915,0004,447
Total time and savings deposits$14,469,0004,443
Noninterest-bearing deposits$7,922,0004,216
Interest-bearing deposits$14,469,0004,445
Retail deposits$22,391,0004,410
Estimated insured deposits$19,268,0004,446
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$23,158,0004,512
Deposits held in domestic offices$23,158,0004,512
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,965,0004,332
Demand deposits$8,524,0004,205
Nontransaction accounts$11,193,0004,469
Money market deposit accounts (MMDAs)$367,0004,251
Other savings deposits (excluding MMDAs)$8,959,0003,756
Total time deposits$1,867,0004,474
Total time and savings deposits$14,634,0004,467
Noninterest-bearing deposits$8,524,0004,226
Interest-bearing deposits$14,634,0004,467
Retail deposits$23,158,0004,436
Estimated insured deposits$20,228,0004,463
IRAs and Keogh plan accounts$1,324,0003,869
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$24,061,0004,525
Deposits held in domestic offices$24,061,0004,525
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$12,605,0004,392
Demand deposits$9,043,0004,264
Nontransaction accounts$11,456,0004,533
Money market deposit accounts (MMDAs)$392,0004,313
Other savings deposits (excluding MMDAs)$9,203,0003,823
Total time deposits$1,861,0004,541
Total time and savings deposits$15,018,0004,523
Noninterest-bearing deposits$9,043,0004,254
Interest-bearing deposits$15,019,0004,533
Retail deposits$24,061,0004,494
Estimated insured deposits$20,574,0004,511
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$24,651,0004,555
Deposits held in domestic offices$24,651,0004,555
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$12,655,0004,427
Demand deposits$8,661,0004,321
Nontransaction accounts$11,996,0004,555
Money market deposit accounts (MMDAs)$607,0004,327
Other savings deposits (excluding MMDAs)$9,426,0003,851
Total time deposits$1,963,0004,567
Total time and savings deposits$15,990,0004,547
Noninterest-bearing deposits$8,661,0004,312
Interest-bearing deposits$15,990,0004,556
Retail deposits$24,651,0004,523
Estimated insured deposits$21,599,0004,530
IRAs and Keogh plan accounts$1,364,0003,930
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$25,433,0004,591
Deposits held in domestic offices$25,433,0004,591
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,584,0004,489
Demand deposits$7,751,0004,390
Nontransaction accounts$13,849,0004,582
Money market deposit accounts (MMDAs)$585,0004,373
Other savings deposits (excluding MMDAs)$11,444,0003,755
Total time deposits$1,820,0004,610
Total time and savings deposits$17,682,0004,578
Noninterest-bearing deposits$7,751,0004,387
Interest-bearing deposits$17,682,0004,583
Retail deposits$25,433,0004,560
Estimated insured deposits$21,284,0004,578
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,375,0001,434
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$24,343,0004,667
Deposits held in domestic offices$24,343,0004,667
Individuals, partnerships, and corporations$22,835,0004,644
U.S. Government$0821
States and political subdivisions in the U.S.$1,508,0004,110
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,410,0004,537
Demand deposits$8,380,0004,436
Nontransaction accounts$11,933,0004,669
Money market deposit accounts (MMDAs)$672,0004,420
Other savings deposits (excluding MMDAs)$9,434,0003,978
Total time deposits$1,827,0004,684
Total time and savings deposits$15,963,0004,664
Noninterest-bearing deposits$8,380,0004,436
Interest-bearing deposits$15,963,0004,671
Retail deposits$24,343,0004,641
Estimated insured deposits$21,041,0004,653
IRAs and Keogh plan accounts$1,392,0004,043
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$23,650,0004,700
Deposits held in domestic offices$23,650,0004,700
Individuals, partnerships, and corporations$22,299,0004,673
U.S. Government$0814
States and political subdivisions in the U.S.$1,351,0004,154
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$11,593,0004,584
Demand deposits$8,008,0004,466
Nontransaction accounts$12,057,0004,695
Money market deposit accounts (MMDAs)$607,0004,453
Other savings deposits (excluding MMDAs)$9,550,0003,980
Total time deposits$1,900,0004,714
Total time and savings deposits$15,642,0004,696
Noninterest-bearing deposits$8,008,0004,465
Interest-bearing deposits$15,642,0004,701
Retail deposits$23,650,0004,671
Estimated insured deposits$21,044,0004,678
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$21,889,0004,746
Deposits held in domestic offices$21,889,0004,746
Individuals, partnerships, and corporations$20,779,0004,724
U.S. Government$0909
States and political subdivisions in the U.S.$1,110,0004,231
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$10,800,0004,632
Demand deposits$7,999,0004,492
Nontransaction accounts$11,089,0004,747
Money market deposit accounts (MMDAs)$583,0004,489
Other savings deposits (excluding MMDAs)$8,609,0004,055
Total time deposits$1,897,0004,757
Total time and savings deposits$13,890,0004,750
Noninterest-bearing deposits$7,999,0004,493
Interest-bearing deposits$13,890,0004,755
Retail deposits$21,889,0004,722
Estimated insured deposits$20,030,0004,727
IRAs and Keogh plan accounts$1,478,0004,059
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$22,270,0004,813
Deposits held in domestic offices$22,270,0004,813
Individuals, partnerships, and corporations$21,052,0004,791
U.S. Government$0842
States and political subdivisions in the U.S.$1,218,0004,270
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$11,089,0004,674
Demand deposits$7,393,0004,559
Nontransaction accounts$11,181,0004,820
Money market deposit accounts (MMDAs)$580,0004,562
Other savings deposits (excluding MMDAs)$8,619,0004,083
Total time deposits$1,982,0004,828
Total time and savings deposits$14,877,0004,815
Noninterest-bearing deposits$7,393,0004,568
Interest-bearing deposits$14,877,0004,821
Retail deposits$22,270,0004,789
Estimated insured deposits$19,583,0004,802
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$24,136,0004,838
Deposits held in domestic offices$24,136,0004,838
Individuals, partnerships, and corporations$22,691,0004,811
U.S. Government$0841
States and political subdivisions in the U.S.$1,445,0004,262
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$12,032,0004,690
Demand deposits$7,697,0004,574
Nontransaction accounts$12,104,0004,840
Money market deposit accounts (MMDAs)$586,0004,597
Other savings deposits (excluding MMDAs)$9,424,0004,019
Total time deposits$2,094,0004,863
Total time and savings deposits$16,439,0004,834
Noninterest-bearing deposits$7,697,0004,591
Interest-bearing deposits$16,439,0004,837
Retail deposits$24,136,0004,812
Estimated insured deposits$20,647,0004,828
IRAs and Keogh plan accounts$1,511,0004,142
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$23,388,0004,869
Deposits held in domestic offices$23,388,0004,869
Individuals, partnerships, and corporations$22,227,0004,841
U.S. Government$0837
States and political subdivisions in the U.S.$1,161,0004,339
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,208,0004,737
Demand deposits$7,937,0004,594
Nontransaction accounts$12,180,0004,864
Money market deposit accounts (MMDAs)$618,0004,626
Other savings deposits (excluding MMDAs)$9,519,0004,001
Total time deposits$2,043,0004,894
Total time and savings deposits$15,451,0004,874
Noninterest-bearing deposits$7,937,0004,610
Interest-bearing deposits$15,451,0004,874
Retail deposits$23,388,0004,843
Estimated insured deposits$20,576,0004,859
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$20,482,0004,905
Deposits held in domestic offices$20,482,0004,905
Individuals, partnerships, and corporations$19,292,0004,880
U.S. Government$0909
States and political subdivisions in the U.S.$1,190,0004,337
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$9,807,0004,769
Demand deposits$7,153,0004,627
Nontransaction accounts$10,675,0004,905
Money market deposit accounts (MMDAs)$588,0004,642
Other savings deposits (excluding MMDAs)$7,797,0004,117
Total time deposits$2,290,0004,910
Total time and savings deposits$13,329,0004,908
Noninterest-bearing deposits$7,153,0004,632
Interest-bearing deposits$13,329,0004,909
Retail deposits$20,482,0004,875
Estimated insured deposits$19,243,0004,881
IRAs and Keogh plan accounts$1,536,0004,193
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$20,084,0004,937
Deposits held in domestic offices$20,084,0004,937
Individuals, partnerships, and corporations$18,370,0004,912
U.S. Government$0867
States and political subdivisions in the U.S.$1,136,0004,370
Commercial banks and other depository institutions in U.S.$578,0001,629
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,076,0004,763
Demand deposits$6,910,0004,626
Nontransaction accounts$10,008,0004,943
Money market deposit accounts (MMDAs)$559,0004,676
Other savings deposits (excluding MMDAs)$7,079,0004,188
Total time deposits$2,370,0004,941
Total time and savings deposits$13,174,0004,944
Noninterest-bearing deposits$6,910,0004,640
Interest-bearing deposits$13,174,0004,949
Retail deposits$20,084,0004,907
Estimated insured deposits$18,563,0004,917
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$21,561,0004,946
Deposits held in domestic offices$21,561,0004,946
Individuals, partnerships, and corporations$19,570,0004,930
U.S. Government$0863
States and political subdivisions in the U.S.$1,991,0004,224
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$11,391,0004,746
Demand deposits$8,069,0004,567
Nontransaction accounts$10,170,0004,967
Money market deposit accounts (MMDAs)$566,0004,697
Other savings deposits (excluding MMDAs)$7,258,0004,153
Total time deposits$2,346,0004,975
Total time and savings deposits$13,492,0004,966
Noninterest-bearing deposits$8,068,0004,573
Interest-bearing deposits$13,493,0004,969
Retail deposits$21,561,0004,922
Estimated insured deposits$18,672,0004,947
IRAs and Keogh plan accounts$1,535,0004,243
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$18,843,0005,012
Deposits held in domestic offices$18,843,0005,012
Individuals, partnerships, and corporations$17,582,0004,979
U.S. Government$0886
States and political subdivisions in the U.S.$1,261,0004,401
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$8,928,0004,831
Demand deposits$6,504,0004,626
Nontransaction accounts$9,915,0005,018
Money market deposit accounts (MMDAs)$565,0004,746
Other savings deposits (excluding MMDAs)$6,973,0004,152
Total time deposits$2,377,0005,021
Total time and savings deposits$12,339,0005,020
Noninterest-bearing deposits$6,504,0004,634
Interest-bearing deposits$12,339,0005,021
Retail deposits$18,843,0004,984
Estimated insured deposits$17,726,0004,991
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$18,787,0005,070
Deposits held in domestic offices$18,787,0005,070
Individuals, partnerships, and corporations$17,283,0005,041
U.S. Government$01,019
States and political subdivisions in the U.S.$1,504,0004,392
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$9,569,0004,863
Demand deposits$6,897,0004,673
Nontransaction accounts$9,218,0005,083
Money market deposit accounts (MMDAs)$523,0004,805
Other savings deposits (excluding MMDAs)$6,480,0004,229
Total time deposits$2,215,0005,087
Total time and savings deposits$11,890,0005,082
Noninterest-bearing deposits$6,897,0004,667
Interest-bearing deposits$11,890,0005,085
Retail deposits$18,787,0005,042
Estimated insured deposits$17,868,0005,043
IRAs and Keogh plan accounts$1,529,0004,349
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$17,196,0005,162
Deposits held in domestic offices$17,196,0005,162
Individuals, partnerships, and corporations$15,785,0005,138
U.S. Government$0965
States and political subdivisions in the U.S.$1,411,0004,454
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$8,176,0004,986
Demand deposits$5,280,0004,853
Nontransaction accounts$9,020,0005,167
Money market deposit accounts (MMDAs)$525,0004,883
Other savings deposits (excluding MMDAs)$6,281,0004,310
Total time deposits$2,214,0005,165
Total time and savings deposits$11,916,0005,159
Noninterest-bearing deposits$11,916,0004,262
Interest-bearing deposits$5,280,0005,213
Retail deposits$17,196,0005,138
Estimated insured deposits$16,521,0005,134
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$18,102,0005,199
Deposits held in domestic offices$18,102,0005,199
Individuals, partnerships, and corporations$16,344,0005,174
U.S. Government$0960
States and political subdivisions in the U.S.$1,758,0004,410
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$8,505,0005,013
Demand deposits$5,207,0004,887
Nontransaction accounts$9,597,0005,207
Money market deposit accounts (MMDAs)$547,0004,928
Other savings deposits (excluding MMDAs)$6,820,0004,262
Total time deposits$2,230,0005,210
Total time and savings deposits$12,895,0005,198
Noninterest-bearing deposits$5,207,0004,900
Interest-bearing deposits$12,895,0005,198
Retail deposits$18,102,0005,170
Estimated insured deposits$17,031,0005,176
IRAs and Keogh plan accounts$1,530,0004,469
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$18,564,0005,256
Deposits held in domestic offices$18,564,0005,256
Individuals, partnerships, and corporations$17,043,0005,224
U.S. Government$0998
States and political subdivisions in the U.S.$1,521,0004,511
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$8,493,0005,070
Demand deposits$5,440,0004,948
Nontransaction accounts$10,071,0005,259
Money market deposit accounts (MMDAs)$647,0004,966
Other savings deposits (excluding MMDAs)$6,949,0004,292
Total time deposits$2,475,0005,267
Total time and savings deposits$13,124,0005,252
Noninterest-bearing deposits$5,440,0004,950
Interest-bearing deposits$13,124,0005,255
Retail deposits$18,564,0005,222
Estimated insured deposits$17,709,0005,223
IRAs and Keogh plan accounts$1,558,0004,505
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$19,905,0005,279
Deposits held in domestic offices$19,905,0005,279
Individuals, partnerships, and corporations$18,843,0005,243
U.S. Government$01,108
States and political subdivisions in the U.S.$1,062,0004,645
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$10,016,0005,054
Demand deposits$7,145,0004,817
Nontransaction accounts$9,889,0005,301
Money market deposit accounts (MMDAs)$644,0005,001
Other savings deposits (excluding MMDAs)$6,840,0004,328
Total time deposits$2,405,0005,315
Total time and savings deposits$12,760,0005,301
Noninterest-bearing deposits$7,145,0004,837
Interest-bearing deposits$12,760,0005,302
Retail deposits$19,905,0005,249
Estimated insured deposits$18,574,0005,258
IRAs and Keogh plan accounts$1,586,0004,517
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$18,701,0005,362
Deposits held in domestic offices$18,701,0005,362
Individuals, partnerships, and corporations$17,610,0005,330
U.S. Government$01,011
States and political subdivisions in the U.S.$1,091,0004,676
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$8,444,0005,174
Demand deposits$5,340,0005,032
Nontransaction accounts$10,257,0005,365
Money market deposit accounts (MMDAs)$625,0005,068
Other savings deposits (excluding MMDAs)$7,409,0004,279
Total time deposits$2,223,0005,391
Total time and savings deposits$13,361,0005,365
Noninterest-bearing deposits$5,340,0005,032
Interest-bearing deposits$13,361,0005,368
Retail deposits$18,701,0005,339
Estimated insured deposits$17,706,0005,335
IRAs and Keogh plan accounts$1,664,0004,554
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$18,804,0005,427
Deposits held in domestic offices$18,804,0005,427
Individuals, partnerships, and corporations$17,679,0005,394
U.S. Government$01,101
States and political subdivisions in the U.S.$1,125,0004,715
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$8,334,0005,244
Demand deposits$5,285,0005,102
Nontransaction accounts$10,470,0005,426
Money market deposit accounts (MMDAs)$617,0005,135
Other savings deposits (excluding MMDAs)$7,859,0004,271
Total time deposits$1,994,0005,461
Total time and savings deposits$13,519,0005,430
Noninterest-bearing deposits$5,385,0005,092
Interest-bearing deposits$13,419,0005,428
Retail deposits$18,804,0005,403
Estimated insured deposits$17,180,0005,415
IRAs and Keogh plan accounts$1,680,0004,594
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$18,825,0005,491
Deposits held in domestic offices$18,825,0005,491
Individuals, partnerships, and corporations$17,658,0005,458
U.S. Government$01,097
States and political subdivisions in the U.S.$1,167,0004,729
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$7,764,0005,328
Demand deposits$4,823,0005,204
Nontransaction accounts$11,061,0005,481
Money market deposit accounts (MMDAs)$664,0005,199
Other savings deposits (excluding MMDAs)$8,200,0004,240
Total time deposits$2,197,0005,513
Total time and savings deposits$14,002,0005,482
Noninterest-bearing deposits$4,823,0005,202
Interest-bearing deposits$14,002,0005,481
Retail deposits$18,825,0005,465
Estimated insured deposits$17,695,0005,469
IRAs and Keogh plan accounts$1,666,0004,658
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$20,275,0005,535
Deposits held in domestic offices$20,275,0005,535
Individuals, partnerships, and corporations$19,265,0005,497
U.S. Government$01,191
States and political subdivisions in the U.S.$1,010,0004,837
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$10,007,0005,294
Demand deposits$6,247,0005,121
Nontransaction accounts$10,268,0005,557
Money market deposit accounts (MMDAs)$898,0005,218
Other savings deposits (excluding MMDAs)$7,451,0004,359
Total time deposits$1,919,0005,590
Total time and savings deposits$14,028,0005,546
Noninterest-bearing deposits$6,247,0005,130
Interest-bearing deposits$14,028,0005,545
Retail deposits$20,275,0005,510
Estimated insured deposits$17,920,0005,527
IRAs and Keogh plan accounts$1,675,0004,734
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$18,989,0005,613
Deposits held in domestic offices$18,989,0005,613
Individuals, partnerships, and corporations$17,983,0005,581
U.S. Government$01,147
States and political subdivisions in the U.S.$1,006,0004,883
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$9,093,0005,364
Demand deposits$5,126,0005,257
Nontransaction accounts$9,896,0005,627
Money market deposit accounts (MMDAs)$896,0005,283
Other savings deposits (excluding MMDAs)$7,092,0004,474
Total time deposits$1,908,0005,657
Total time and savings deposits$13,863,0005,612
Noninterest-bearing deposits$5,119,0005,259
Interest-bearing deposits$13,870,0005,610
Retail deposits$18,989,0005,585
Estimated insured deposits$17,365,0005,595
IRAs and Keogh plan accounts$1,692,0004,806
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$19,141,0005,662
Deposits held in domestic offices$19,141,0005,662
Individuals, partnerships, and corporations$17,959,0005,631
U.S. Government$01,163
States and political subdivisions in the U.S.$1,182,0004,874
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$8,649,0005,448
Demand deposits$4,553,0005,370
Nontransaction accounts$10,492,0005,671
Money market deposit accounts (MMDAs)$891,0005,335
Other savings deposits (excluding MMDAs)$7,603,0004,416
Total time deposits$1,998,0005,704
Total time and savings deposits$14,588,0005,646
Noninterest-bearing deposits$4,553,0005,379
Interest-bearing deposits$14,588,0005,644
Retail deposits$19,141,0005,631
Estimated insured deposits$17,066,0005,658
IRAs and Keogh plan accounts$1,699,0004,846
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$19,127,0005,733
Deposits held in domestic offices$19,127,0005,733
Individuals, partnerships, and corporations$18,275,0005,693
U.S. Government$01,186
States and political subdivisions in the U.S.$852,0005,012
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$8,422,0005,518
Demand deposits$5,210,0005,367
Nontransaction accounts$10,705,0005,736
Money market deposit accounts (MMDAs)$948,0005,392
Other savings deposits (excluding MMDAs)$7,765,0004,427
Total time deposits$1,992,0005,774
Total time and savings deposits$13,917,0005,732
Noninterest-bearing deposits$5,210,0005,381
Interest-bearing deposits$13,917,0005,730
Retail deposits$19,127,0005,703
Estimated insured deposits$17,909,0005,710
IRAs and Keogh plan accounts$1,705,0004,905
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$19,488,0005,783
Deposits held in domestic offices$19,488,0005,783
Individuals, partnerships, and corporations$18,629,0005,740
U.S. Government$01,254
States and political subdivisions in the U.S.$859,0005,052
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$9,750,0005,502
Demand deposits$6,934,0005,201
Nontransaction accounts$9,738,0005,807
Money market deposit accounts (MMDAs)$895,0005,452
Other savings deposits (excluding MMDAs)$6,750,0004,602
Total time deposits$2,093,0005,834
Total time and savings deposits$12,554,0005,808
Noninterest-bearing deposits$6,934,0005,213
Interest-bearing deposits$12,554,0005,807
Retail deposits$19,488,0005,754
Estimated insured deposits$18,065,0005,758
IRAs and Keogh plan accounts$1,736,0004,949
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$17,379,0005,867
Deposits held in domestic offices$17,379,0005,867
Individuals, partnerships, and corporations$16,742,0005,825
U.S. Government$01,248
States and political subdivisions in the U.S.$637,0005,170
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,372,0005,657
Demand deposits$4,398,0005,550
Nontransaction accounts$10,007,0005,870
Money market deposit accounts (MMDAs)$908,0005,511
Other savings deposits (excluding MMDAs)$6,979,0004,557
Total time deposits$2,120,0005,901
Total time and savings deposits$12,981,0005,865
Noninterest-bearing deposits$4,398,0005,559
Interest-bearing deposits$12,981,0005,864
Retail deposits$17,379,0005,841
Estimated insured deposits$16,508,0005,846
IRAs and Keogh plan accounts$1,749,0005,001
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$18,388,0005,935
Deposits held in domestic offices$18,388,0005,935
Individuals, partnerships, and corporations$17,396,0005,893
U.S. Government$01,147
States and political subdivisions in the U.S.$992,0005,130
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$8,045,0005,693
Demand deposits$4,671,0005,566
Nontransaction accounts$10,343,0005,938
Money market deposit accounts (MMDAs)$948,0005,565
Other savings deposits (excluding MMDAs)$7,300,0004,535
Total time deposits$2,095,0005,981
Total time and savings deposits$13,717,0005,924
Noninterest-bearing deposits$4,671,0005,574
Interest-bearing deposits$13,717,0005,926
Retail deposits$18,388,0005,902
Estimated insured deposits$17,279,0005,912
IRAs and Keogh plan accounts$1,753,0005,055
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$17,512,0006,002
Deposits held in domestic offices$17,512,0006,002
Individuals, partnerships, and corporations$16,722,0005,964
U.S. Government$01,159
States and political subdivisions in the U.S.$790,0005,225
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,0005,784
Demand deposits$4,898,0005,572
Nontransaction accounts$10,133,0006,001
Money market deposit accounts (MMDAs)$1,154,0005,580
Other savings deposits (excluding MMDAs)$6,855,0004,652
Total time deposits$2,124,0006,040
Total time and savings deposits$12,614,0006,003
Noninterest-bearing deposits$4,898,0005,575
Interest-bearing deposits$12,614,0006,008
Retail deposits$17,512,0005,977
Estimated insured deposits$16,531,0005,988
IRAs and Keogh plan accounts$1,746,0005,091
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$18,718,0006,049
Deposits held in domestic offices$18,718,0006,049
Individuals, partnerships, and corporations$18,011,0005,998
U.S. Government$01,296
States and political subdivisions in the U.S.$707,0005,298
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$9,713,0005,698
Demand deposits$7,034,0005,370
Nontransaction accounts$9,005,0006,079
Money market deposit accounts (MMDAs)$1,135,0005,634
Other savings deposits (excluding MMDAs)$5,709,0004,871
Total time deposits$2,161,0006,099
Total time and savings deposits$11,684,0006,072
Noninterest-bearing deposits$7,033,0005,378
Interest-bearing deposits$11,685,0006,076
Retail deposits$18,718,0006,018
Estimated insured deposits$17,058,0006,036
IRAs and Keogh plan accounts$1,665,0005,190
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$16,327,0006,157
Deposits held in domestic offices$16,327,0006,157
Individuals, partnerships, and corporations$15,589,0006,116
U.S. Government$01,197
States and political subdivisions in the U.S.$738,0005,344
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$7,355,0005,908
Demand deposits$4,367,0005,758
Nontransaction accounts$8,972,0006,165
Money market deposit accounts (MMDAs)$584,0005,831
Other savings deposits (excluding MMDAs)$6,172,0004,811
Total time deposits$2,216,0006,183
Total time and savings deposits$11,960,0006,154
Noninterest-bearing deposits$4,367,0005,771
Interest-bearing deposits$11,960,0006,158
Retail deposits$16,327,0006,132
Estimated insured deposits$15,309,0006,141
IRAs and Keogh plan accounts$1,674,0005,275
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$16,614,0006,230
Deposits held in domestic offices$16,614,0006,230
Individuals, partnerships, and corporations$15,812,0006,185
U.S. Government$01,235
States and political subdivisions in the U.S.$802,0005,365
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$7,310,0005,976
Demand deposits$4,324,0005,833
Nontransaction accounts$9,304,0006,230
Money market deposit accounts (MMDAs)$542,0005,906
Other savings deposits (excluding MMDAs)$6,492,0004,772
Total time deposits$2,270,0006,257
Total time and savings deposits$12,290,0006,218
Noninterest-bearing deposits$4,324,0005,844
Interest-bearing deposits$12,290,0006,217
Retail deposits$16,614,0006,204
Estimated insured deposits$15,514,0006,213
IRAs and Keogh plan accounts$1,667,0005,336
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$16,843,0006,300
Deposits held in domestic offices$16,843,0006,300
Individuals, partnerships, and corporations$16,306,0006,252
U.S. Government$01,228
States and political subdivisions in the U.S.$537,0005,507
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,371,0006,045
Demand deposits$4,680,0005,835
Nontransaction accounts$9,472,0006,291
Money market deposit accounts (MMDAs)$439,0006,001
Other savings deposits (excluding MMDAs)$6,528,0004,774
Total time deposits$2,505,0006,318
Total time and savings deposits$12,163,0006,292
Noninterest-bearing deposits$4,680,0005,850
Interest-bearing deposits$12,163,0006,292
Retail deposits$16,843,0006,271
Estimated insured deposits$15,986,0006,277
IRAs and Keogh plan accounts$1,673,0005,383
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$17,108,0006,388
Deposits held in domestic offices$17,108,0006,388
Individuals, partnerships, and corporations$16,662,0006,336
U.S. Government$01,345
States and political subdivisions in the U.S.$446,0005,622
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$8,346,0006,061
Demand deposits$5,831,0005,766
Nontransaction accounts$8,762,0006,395
Money market deposit accounts (MMDAs)$423,0006,097
Other savings deposits (excluding MMDAs)$5,768,0004,944
Total time deposits$2,571,0006,406
Total time and savings deposits$11,277,0006,391
Noninterest-bearing deposits$5,831,0005,785
Interest-bearing deposits$11,277,0006,393
Retail deposits$17,108,0006,358
Estimated insured deposits$16,205,0006,363
IRAs and Keogh plan accounts$1,678,0005,462
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$17,421,0006,454
Deposits held in domestic offices$17,421,0006,454
Individuals, partnerships, and corporations$16,969,0006,397
U.S. Government$01,257
States and political subdivisions in the U.S.$452,0005,666
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$7,817,0006,141
Demand deposits$4,707,0005,970
Nontransaction accounts$9,604,0006,463
Money market deposit accounts (MMDAs)$438,0006,165
Other savings deposits (excluding MMDAs)$6,395,0004,836
Total time deposits$2,771,0006,481
Total time and savings deposits$12,714,0006,441
Noninterest-bearing deposits$4,707,0005,993
Interest-bearing deposits$12,714,0006,441
Retail deposits$17,421,0006,421
Estimated insured deposits$16,730,0006,426
IRAs and Keogh plan accounts$1,752,0005,503
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$18,386,0006,510
Deposits held in domestic offices$18,386,0006,509
Individuals, partnerships, and corporations$17,509,0006,460
U.S. Government$01,331
States and political subdivisions in the U.S.$877,0005,534
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$8,320,0006,157
Demand deposits$4,610,0006,047
Nontransaction accounts$10,066,0006,521
Money market deposit accounts (MMDAs)$596,0006,195
Other savings deposits (excluding MMDAs)$6,593,0004,807
Total time deposits$2,877,0006,551
Total time and savings deposits$13,776,0006,494
Noninterest-bearing deposits$4,610,0006,069
Interest-bearing deposits$13,776,0006,496
Retail deposits$18,386,0006,480
Estimated insured deposits$17,147,0006,494
IRAs and Keogh plan accounts$1,743,0005,563
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$17,804,0006,592
Deposits held in domestic offices$17,804,0006,591
Individuals, partnerships, and corporations$17,364,0006,530
U.S. Government$01,317
States and political subdivisions in the U.S.$440,0005,768
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$8,190,0006,242
Demand deposits$4,970,0006,037
Nontransaction accounts$9,614,0006,601
Money market deposit accounts (MMDAs)$619,0006,251
Other savings deposits (excluding MMDAs)$6,157,0004,959
Total time deposits$2,838,0006,619
Total time and savings deposits$12,834,0006,583
Noninterest-bearing deposits$4,970,0006,059
Interest-bearing deposits$12,833,0006,585
Retail deposits$17,804,0006,559
Estimated insured deposits$17,136,0006,564
IRAs and Keogh plan accounts$1,737,0005,626
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$17,758,0006,667
Deposits held in domestic offices$17,758,0006,666
Individuals, partnerships, and corporations$17,309,0006,607
U.S. Government$01,474
States and political subdivisions in the U.S.$449,0005,809
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$8,453,0006,275
Demand deposits$5,652,0005,976
Nontransaction accounts$9,305,0006,687
Money market deposit accounts (MMDAs)$599,0006,333
Other savings deposits (excluding MMDAs)$5,766,0005,026
Total time deposits$2,940,0006,705
Total time and savings deposits$12,106,0006,675
Noninterest-bearing deposits$5,652,0006,015
Interest-bearing deposits$12,106,0006,674
Retail deposits$17,758,0006,637
Estimated insured deposits$16,989,0006,637
IRAs and Keogh plan accounts$1,732,0005,700
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$17,017,0006,747
Deposits held in domestic offices$17,017,0006,746
Individuals, partnerships, and corporations$16,641,0006,690
U.S. Government$01,406
States and political subdivisions in the U.S.$376,0005,882
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,092,0006,434
Demand deposits$4,075,0006,273
Nontransaction accounts$9,925,0006,753
Money market deposit accounts (MMDAs)$679,0006,391
Other savings deposits (excluding MMDAs)$6,257,0004,924
Total time deposits$2,989,0006,779
Total time and savings deposits$12,942,0006,730
Noninterest-bearing deposits$4,075,0006,297
Interest-bearing deposits$12,942,0006,730
Retail deposits$17,017,0006,721
Estimated insured deposits$16,561,0006,713
IRAs and Keogh plan accounts$1,773,0005,743
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$18,584,0006,774
Deposits held in domestic offices$18,584,0006,773
Individuals, partnerships, and corporations$18,011,0006,712
U.S. Government$01,377
States and political subdivisions in the U.S.$573,0005,804
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$8,470,0006,370
Demand deposits$4,840,0006,181
Nontransaction accounts$10,114,0006,799
Money market deposit accounts (MMDAs)$529,0006,461
Other savings deposits (excluding MMDAs)$6,564,0004,842
Total time deposits$3,020,0006,834
Total time and savings deposits$13,744,0006,771
Noninterest-bearing deposits$4,840,0006,204
Interest-bearing deposits$13,744,0006,771
Retail deposits$18,584,0006,737
Estimated insured deposits$17,640,0006,750
IRAs and Keogh plan accounts$1,775,0005,784
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$19,089,0006,847
Deposits held in domestic offices$19,089,0006,846
Individuals, partnerships, and corporations$18,633,0006,786
U.S. Government$01,424
States and political subdivisions in the U.S.$456,0005,926
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,646,0006,411
Demand deposits$4,887,0006,241
Nontransaction accounts$10,443,0006,865
Money market deposit accounts (MMDAs)$670,0006,509
Other savings deposits (excluding MMDAs)$6,756,0004,815
Total time deposits$3,017,0006,907
Total time and savings deposits$14,202,0006,830
Noninterest-bearing deposits$4,887,0006,269
Interest-bearing deposits$14,202,0006,830
Retail deposits$19,089,0006,811
Estimated insured deposits$18,105,0006,812
IRAs and Keogh plan accounts$1,772,0005,825
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$18,089,0006,916
Deposits held in domestic offices$18,089,0006,915
Individuals, partnerships, and corporations$17,631,0006,852
U.S. Government$01,583
States and political subdivisions in the U.S.$458,0005,980
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$8,790,0006,443
Demand deposits$6,262,0006,040
Nontransaction accounts$9,299,0006,950
Money market deposit accounts (MMDAs)$722,0006,545
Other savings deposits (excluding MMDAs)$5,668,0005,037
Total time deposits$2,909,0006,973
Total time and savings deposits$11,827,0006,940
Noninterest-bearing deposits$6,286,0006,080
Interest-bearing deposits$11,803,0006,935
Retail deposits$18,089,0006,880
Estimated insured deposits$17,241,0006,892
IRAs and Keogh plan accounts$1,782,0005,867
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$16,069,0007,039
Deposits held in domestic offices$16,069,0007,039
Individuals, partnerships, and corporations$15,538,0006,986
U.S. Government$01,457
States and political subdivisions in the U.S.$531,0005,963
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$7,238,0006,628
Demand deposits$4,215,0006,438
Nontransaction accounts$8,831,0007,059
Money market deposit accounts (MMDAs)$536,0006,692
Other savings deposits (excluding MMDAs)$5,205,0005,197
Total time deposits$3,090,0007,068
Total time and savings deposits$11,854,0007,044
Noninterest-bearing deposits$4,215,0006,467
Interest-bearing deposits$11,854,0007,039
Retail deposits$16,069,0007,011
Estimated insured deposits$15,764,0007,007
IRAs and Keogh plan accounts$1,783,0005,947
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$16,043,0007,103
Deposits held in domestic offices$16,043,0007,102
Individuals, partnerships, and corporations$15,401,0007,053
U.S. Government$01,535
States and political subdivisions in the U.S.$642,0005,945
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$7,053,0006,693
Demand deposits$3,802,0006,554
Nontransaction accounts$8,990,0007,122
Money market deposit accounts (MMDAs)$626,0006,743
Other savings deposits (excluding MMDAs)$5,190,0005,217
Total time deposits$3,174,0007,127
Total time and savings deposits$12,241,0007,098
Noninterest-bearing deposits$3,802,0006,576
Interest-bearing deposits$12,241,0007,093
Retail deposits$16,043,0007,071
Estimated insured deposits$15,741,0007,073
IRAs and Keogh plan accounts$1,774,0006,011
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$16,167,0007,171
Deposits held in domestic offices$16,167,0007,170
Individuals, partnerships, and corporations$15,785,0007,106
U.S. Government$01,579
States and political subdivisions in the U.S.$382,0006,139
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$7,390,0006,721
Demand deposits$4,553,0006,448
Nontransaction accounts$8,777,0007,198
Money market deposit accounts (MMDAs)$532,0006,818
Other savings deposits (excluding MMDAs)$4,992,0005,278
Total time deposits$3,253,0007,190
Total time and savings deposits$11,614,0007,181
Noninterest-bearing deposits$4,553,0006,484
Interest-bearing deposits$11,614,0007,171
Retail deposits$16,167,0007,138
Estimated insured deposits$16,090,0007,135
IRAs and Keogh plan accounts$1,776,0006,054
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$18,769,0007,162
Deposits held in domestic offices$18,769,0007,161
Individuals, partnerships, and corporations$18,571,0007,071
U.S. Government$01,780
States and political subdivisions in the U.S.$198,0006,012
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$9,830,0006,382
Demand deposits$6,946,0005,853
Nontransaction accounts$8,939,0007,227
Money market deposit accounts (MMDAs)$676,0006,818
Other savings deposits (excluding MMDAs)$4,914,0005,194
Total time deposits$3,349,0007,233
Total time and savings deposits$11,823,0007,207
Noninterest-bearing deposits$6,946,0005,921
Interest-bearing deposits$11,823,0007,206
Retail deposits$18,769,0007,112
Estimated insured deposits$18,442,0007,114
IRAs and Keogh plan accounts$1,806,0006,059
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$16,348,0007,268
Deposits held in domestic offices$16,348,0007,267
Individuals, partnerships, and corporations$15,747,0007,207
U.S. Government$01,652
States and political subdivisions in the U.S.$601,0005,764
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$6,569,0006,845
Demand deposits$3,622,0006,646
Nontransaction accounts$9,779,0007,280
Money market deposit accounts (MMDAs)$548,0006,922
Other savings deposits (excluding MMDAs)$4,963,0005,195
Total time deposits$4,268,0007,280
Total time and savings deposits$12,726,0007,260
Noninterest-bearing deposits$3,622,0006,683
Interest-bearing deposits$12,726,0007,254
Retail deposits$15,948,0007,238
Estimated insured deposits$15,907,0007,243
IRAs and Keogh plan accounts$1,814,0006,109
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$17,123,0007,319
Deposits held in domestic offices$17,123,0007,319
Individuals, partnerships, and corporations$15,617,0007,280
U.S. Government$01,633
States and political subdivisions in the U.S.$1,506,0005,342
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$7,343,0006,754
Demand deposits$3,364,0006,755
Nontransaction accounts$9,780,0007,347
Money market deposit accounts (MMDAs)$567,0006,980
Other savings deposits (excluding MMDAs)$4,993,0005,194
Total time deposits$4,219,0007,353
Total time and savings deposits$13,759,0007,300
Noninterest-bearing deposits$3,364,0006,799
Interest-bearing deposits$13,759,0007,280
Retail deposits$17,123,0007,274
Estimated insured deposits$16,092,0007,308
IRAs and Keogh plan accounts$1,851,0006,126
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$16,501,0007,392
Deposits held in domestic offices$16,501,0007,392
Individuals, partnerships, and corporations$15,676,0007,336
U.S. Government$01,643
States and political subdivisions in the U.S.$825,0005,722
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$6,619,0006,935
Demand deposits$3,882,0006,651
Nontransaction accounts$9,882,0007,403
Money market deposit accounts (MMDAs)$633,0007,017
Other savings deposits (excluding MMDAs)$4,873,0005,253
Total time deposits$4,376,0007,408
Total time and savings deposits$12,619,0007,392
Noninterest-bearing deposits$3,882,0006,702
Interest-bearing deposits$12,619,0007,386
Retail deposits$16,501,0007,349
Estimated insured deposits$16,242,0007,358
IRAs and Keogh plan accounts$1,836,0006,189
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$16,056,0007,460
Deposits held in domestic offices$16,056,0007,460
Individuals, partnerships, and corporations$15,317,0007,399
U.S. Government$02,902
States and political subdivisions in the U.S.$181,0006,170
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$558,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,255,0007,005
Demand deposits$4,399,0006,530
Nontransaction accounts$9,801,0007,475
Money market deposit accounts (MMDAs)$609,0007,085
Other savings deposits (excluding MMDAs)$4,761,0005,197
Total time deposits$4,431,0007,480
Total time and savings deposits$11,657,0007,473
Noninterest-bearing deposits$4,399,0006,581
Interest-bearing deposits$11,657,0007,466
Retail deposits$16,056,0007,418
Estimated insured deposits$16,083,0007,415
IRAs and Keogh plan accounts$1,839,0006,238
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$14,612,0007,587
Deposits held in domestic offices$14,612,0007,587
Individuals, partnerships, and corporations$14,056,0007,521
U.S. Government$03,279
States and political subdivisions in the U.S.$556,0005,990
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$5,513,0007,161
Demand deposits$3,274,0006,890
Nontransaction accounts$9,099,0007,590
Money market deposit accounts (MMDAs)$579,0007,180
Other savings deposits (excluding MMDAs)$4,481,0005,325
Total time deposits$4,039,0007,601
Total time and savings deposits$11,338,0007,576
Noninterest-bearing deposits$3,274,0006,936
Interest-bearing deposits$11,338,0007,569
Retail deposits$14,612,0007,539
Estimated insured deposits$14,552,0007,550
IRAs and Keogh plan accounts$1,827,0006,303
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$14,612,0007,646
Deposits held in domestic offices$14,612,0007,646
Individuals, partnerships, and corporations$13,675,0007,596
U.S. Government$03,428
States and political subdivisions in the U.S.$937,0005,849
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$5,699,0007,165
Demand deposits$3,067,0006,968
Nontransaction accounts$8,913,0007,656
Money market deposit accounts (MMDAs)$821,0007,143
Other savings deposits (excluding MMDAs)$4,082,0005,545
Total time deposits$4,010,0007,661
Total time and savings deposits$11,545,0007,638
Noninterest-bearing deposits$3,067,0007,005
Interest-bearing deposits$11,545,0007,631
Retail deposits$14,612,0007,605
Estimated insured deposits$14,385,0007,611
IRAs and Keogh plan accounts$1,818,0006,335
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$14,639,0007,750
Deposits held in domestic offices$14,639,0007,749
Individuals, partnerships, and corporations$14,123,0007,687
U.S. Government$03,500
States and political subdivisions in the U.S.$516,0006,151
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$5,239,0007,328
Demand deposits$3,212,0007,007
Nontransaction accounts$9,400,0007,742
Money market deposit accounts (MMDAs)$695,0007,278
Other savings deposits (excluding MMDAs)$4,600,0005,307
Total time deposits$4,105,0007,759
Total time and savings deposits$11,427,0007,736
Noninterest-bearing deposits$3,212,0007,047
Interest-bearing deposits$11,427,0007,730
Retail deposits$14,639,0007,699
Estimated insured deposits$14,479,0007,709
IRAs and Keogh plan accounts$1,830,0006,380
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$17,252,0007,744
Deposits held in domestic offices$17,252,0007,743
Individuals, partnerships, and corporations$16,798,0007,657
U.S. Government$03,705
States and political subdivisions in the U.S.$454,0006,238
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$7,603,0006,991
Demand deposits$5,344,0006,364
Nontransaction accounts$9,649,0007,798
Money market deposit accounts (MMDAs)$645,0007,374
Other savings deposits (excluding MMDAs)$4,945,0005,081
Total time deposits$4,059,0007,834
Total time and savings deposits$11,908,0007,782
Noninterest-bearing deposits$5,344,0006,442
Interest-bearing deposits$11,908,0007,778
Retail deposits$16,687,0007,632
Estimated insured deposits$16,578,0007,695
IRAs and Keogh plan accounts$07,607
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$15,343,0007,865
Deposits held in domestic offices$15,343,0007,865
Individuals, partnerships, and corporations$15,015,0007,784
U.S. Government$03,620
States and political subdivisions in the U.S.$328,0006,340
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$6,648,0007,111
Demand deposits$4,170,0006,699
Nontransaction accounts$8,695,0007,906
Money market deposit accounts (MMDAs)$673,0007,440
Other savings deposits (excluding MMDAs)$4,111,0005,472
Total time deposits$3,911,0007,917
Total time and savings deposits$11,173,0007,880
Noninterest-bearing deposits$4,170,0006,763
Interest-bearing deposits$11,173,0007,866
Retail deposits$15,143,0007,759
Estimated insured deposits$14,968,0007,820
IRAs and Keogh plan accounts$1,757,0006,459
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$15,678,0007,935
Deposits held in domestic offices$15,678,0007,934
Individuals, partnerships, and corporations$15,181,0007,857
U.S. Government$03,557
States and political subdivisions in the U.S.$497,0006,302
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$6,098,0007,293
Demand deposits$3,558,0006,999
Nontransaction accounts$9,580,0007,957
Money market deposit accounts (MMDAs)$676,0007,507
Other savings deposits (excluding MMDAs)$4,886,0005,157
Total time deposits$4,018,0008,000
Total time and savings deposits$12,120,0007,931
Noninterest-bearing deposits$3,558,0007,051
Interest-bearing deposits$12,120,0007,929
Retail deposits$15,478,0007,827
Estimated insured deposits$13,656,0007,869
IRAs and Keogh plan accounts$1,750,0006,477
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$15,776,0007,972
Deposits held in domestic offices$15,776,0007,972
Individuals, partnerships, and corporations$15,450,0007,892
U.S. Government$03,628
States and political subdivisions in the U.S.$326,0006,435
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$6,413,0007,247
Demand deposits$4,089,0006,828
Nontransaction accounts$9,363,0008,010
Money market deposit accounts (MMDAs)$578,0007,582
Other savings deposits (excluding MMDAs)$4,712,0005,208
Total time deposits$4,073,0008,043
Total time and savings deposits$11,687,0007,994
Noninterest-bearing deposits$4,089,0006,884
Interest-bearing deposits$11,687,0007,989
Retail deposits$15,475,0007,867
Estimated insured deposits$13,925,0007,902
IRAs and Keogh plan accounts$1,705,0006,459
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$17,007,0007,962
Deposits held in domestic offices$17,007,0007,962
Individuals, partnerships, and corporations$16,543,0007,890
U.S. Government$03,888
States and political subdivisions in the U.S.$464,0006,366
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$7,669,0007,016
Demand deposits$5,230,0006,472
Nontransaction accounts$9,338,0008,041
Money market deposit accounts (MMDAs)$519,0007,653
Other savings deposits (excluding MMDAs)$4,426,0005,231
Total time deposits$4,392,0008,063
Total time and savings deposits$11,777,0008,026
Noninterest-bearing deposits$5,231,0006,552
Interest-bearing deposits$11,776,0008,021
Retail deposits$16,707,0007,832
Estimated insured deposits$14,465,0007,905
IRAs and Keogh plan accounts$1,680,0006,445
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$15,218,0008,083
Deposits held in domestic offices$15,218,0008,082
Individuals, partnerships, and corporations$14,899,0008,003
U.S. Government$03,764
States and political subdivisions in the U.S.$319,0006,446
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$5,546,0007,444
Demand deposits$3,337,0007,185
Nontransaction accounts$9,672,0008,102
Money market deposit accounts (MMDAs)$373,0007,768
Other savings deposits (excluding MMDAs)$4,675,0005,150
Total time deposits$4,624,0008,118
Total time and savings deposits$11,881,0008,097
Noninterest-bearing deposits$3,337,0007,239
Interest-bearing deposits$11,881,0008,091
Retail deposits$14,810,0007,962
Estimated insured deposits$13,763,0007,986
IRAs and Keogh plan accounts$1,677,0006,436
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$15,409,0008,116
Deposits held in domestic offices$15,409,0008,114
Individuals, partnerships, and corporations$15,031,0008,039
U.S. Government$03,873
States and political subdivisions in the U.S.$378,0006,399
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$5,577,0007,489
Demand deposits$3,388,0007,227
Nontransaction accounts$9,832,0008,136
Money market deposit accounts (MMDAs)$537,0007,752
Other savings deposits (excluding MMDAs)$4,501,0005,281
Total time deposits$4,794,0008,152
Total time and savings deposits$12,021,0008,117
Noninterest-bearing deposits$3,388,0007,290
Interest-bearing deposits$12,020,0008,109
Retail deposits$14,935,0007,988
Estimated insured deposits$13,620,0008,031
IRAs and Keogh plan accounts$1,670,0006,448
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$16,042,0008,112
Deposits held in domestic offices$16,042,0008,111
Individuals, partnerships, and corporations$15,669,0008,031
U.S. Government$03,876
States and political subdivisions in the U.S.$373,0006,427
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$5,288,0007,559
Demand deposits$3,023,0007,358
Nontransaction accounts$10,754,0008,100
Money market deposit accounts (MMDAs)$548,0007,752
Other savings deposits (excluding MMDAs)$5,125,0004,951
Total time deposits$5,081,0008,163
Total time and savings deposits$13,019,0008,084
Noninterest-bearing deposits$3,023,0007,408
Interest-bearing deposits$13,019,0008,081
Retail deposits$15,467,0007,978
Estimated insured deposits$13,641,0008,053
IRAs and Keogh plan accounts$1,595,0006,519
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,469,0008,098
Deposits held in domestic offices$16,469,0008,097
Individuals, partnerships, and corporations$16,104,0008,007
U.S. Government$04,156
States and political subdivisions in the U.S.$365,0006,455
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$7,105,0007,183
Demand deposits$4,237,0006,909
Nontransaction accounts$9,364,0008,182
Money market deposit accounts (MMDAs)$507,0007,778
Other savings deposits (excluding MMDAs)$3,905,0005,507
Total time deposits$4,952,0008,189
Total time and savings deposits$12,232,0008,127
Noninterest-bearing deposits$4,237,0006,982
Interest-bearing deposits$12,232,0008,122
Retail deposits$15,997,0007,947
Estimated insured deposits$13,521,0008,047
IRAs and Keogh plan accounts$1,560,0006,546
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$14,559,0008,195
Deposits held in domestic offices$14,559,0008,194
Individuals, partnerships, and corporations$14,350,0008,110
U.S. Government$03,924
States and political subdivisions in the U.S.$209,0006,564
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,881,0007,646
Demand deposits$3,035,0007,327
Nontransaction accounts$9,678,0008,197
Money market deposit accounts (MMDAs)$403,0007,873
Other savings deposits (excluding MMDAs)$4,146,0005,417
Total time deposits$5,129,0008,207
Total time and savings deposits$11,524,0008,194
Noninterest-bearing deposits$3,035,0007,395
Interest-bearing deposits$11,524,0008,184
Retail deposits$13,996,0008,078
Estimated insured deposits$13,389,0008,087
IRAs and Keogh plan accounts$1,565,0006,576
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$14,508,0008,251
Deposits held in domestic offices$14,508,0008,249
Individuals, partnerships, and corporations$13,869,0008,173
U.S. Government$04,057
States and political subdivisions in the U.S.$639,0006,300
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,958,0007,719
Demand deposits$2,657,0007,544
Nontransaction accounts$9,550,0008,249
Money market deposit accounts (MMDAs)$469,0007,871
Other savings deposits (excluding MMDAs)$4,182,0005,498
Total time deposits$4,899,0008,253
Total time and savings deposits$11,851,0008,219
Noninterest-bearing deposits$2,657,0007,602
Interest-bearing deposits$11,851,0008,208
Retail deposits$13,946,0008,138
Estimated insured deposits$13,128,0008,144
IRAs and Keogh plan accounts$1,554,0006,622
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$14,420,0008,291
Deposits held in domestic offices$14,420,0008,289
Individuals, partnerships, and corporations$14,110,0008,204
U.S. Government$04,056
States and political subdivisions in the U.S.$310,0006,578
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$5,083,0007,726
Demand deposits$2,899,0007,502
Nontransaction accounts$9,337,0008,302
Money market deposit accounts (MMDAs)$532,0007,874
Other savings deposits (excluding MMDAs)$4,304,0005,517
Total time deposits$4,501,0008,318
Total time and savings deposits$11,521,0008,292
Noninterest-bearing deposits$2,899,0007,556
Interest-bearing deposits$11,521,0008,282
Retail deposits$14,059,0008,169
Estimated insured deposits$13,266,0008,161
IRAs and Keogh plan accounts$1,547,0006,616
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$14,794,0008,290
Deposits held in domestic offices$14,794,0008,287
Individuals, partnerships, and corporations$14,389,0008,209
U.S. Government$04,273
States and political subdivisions in the U.S.$405,0006,540
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$5,738,0007,636
Demand deposits$3,416,0007,321
Nontransaction accounts$9,056,0008,338
Money market deposit accounts (MMDAs)$366,0007,990
Other savings deposits (excluding MMDAs)$4,178,0005,551
Total time deposits$4,512,0008,340
Total time and savings deposits$11,378,0008,310
Noninterest-bearing deposits$3,416,0007,380
Interest-bearing deposits$11,379,0008,303
Retail deposits$14,434,0008,142
Estimated insured deposits$13,736,0008,167
IRAs and Keogh plan accounts$1,568,0006,584
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$14,358,0008,343
Deposits held in domestic offices$14,358,0008,342
Individuals, partnerships, and corporations$13,861,0008,261
U.S. Government$04,163
States and political subdivisions in the U.S.$497,0006,523
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$5,057,0007,778
Demand deposits$2,341,0007,765
Nontransaction accounts$9,301,0008,367
Money market deposit accounts (MMDAs)$517,0007,938
Other savings deposits (excluding MMDAs)$4,039,0005,708
Total time deposits$4,745,0008,375
Total time and savings deposits$12,017,0008,307
Noninterest-bearing deposits$2,341,0007,809
Interest-bearing deposits$12,017,0008,293
Retail deposits$14,002,0008,194
Estimated insured deposits$12,297,0008,291
IRAs and Keogh plan accounts$1,598,0006,576
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$15,642,0008,310
Deposits held in domestic offices$15,642,0008,308
Individuals, partnerships, and corporations$15,111,0008,225
U.S. Government$04,264
States and political subdivisions in the U.S.$531,0006,518
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$5,548,0007,757
Demand deposits$2,610,0007,702
Nontransaction accounts$10,094,0008,342
Money market deposit accounts (MMDAs)$686,0007,870
Other savings deposits (excluding MMDAs)$4,463,0005,596
Total time deposits$4,945,0008,379
Total time and savings deposits$13,032,0008,279
Noninterest-bearing deposits$2,610,0007,747
Interest-bearing deposits$13,032,0008,269
Retail deposits$15,286,0008,153
Estimated insured deposits$13,360,0008,243
IRAs and Keogh plan accounts$1,592,0006,585
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$15,149,0008,362
Deposits held in domestic offices$15,149,0008,361
Individuals, partnerships, and corporations$14,808,0008,260
U.S. Government$04,261
States and political subdivisions in the U.S.$341,0006,700
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$5,142,0007,897
Demand deposits$2,581,0007,750
Nontransaction accounts$10,007,0008,347
Money market deposit accounts (MMDAs)$555,0007,972
Other savings deposits (excluding MMDAs)$4,481,0005,678
Total time deposits$4,971,0008,386
Total time and savings deposits$12,568,0008,325
Noninterest-bearing deposits$2,581,0007,783
Interest-bearing deposits$12,568,0008,321
Retail deposits$14,661,0008,212
Estimated insured deposits$13,595,0008,249
IRAs and Keogh plan accounts$1,580,0006,579
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,570,0008,377
Deposits held in domestic offices$15,570,0008,376
Individuals, partnerships, and corporations$15,207,0008,272
U.S. Government$04,442
States and political subdivisions in the U.S.$363,0006,719
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$5,685,0007,853
Demand deposits$3,279,0007,548
Nontransaction accounts$9,885,0008,387
Money market deposit accounts (MMDAs)$454,0008,046
Other savings deposits (excluding MMDAs)$4,444,0005,693
Total time deposits$4,987,0008,414
Total time and savings deposits$12,291,0008,369
Noninterest-bearing deposits$3,279,0007,602
Interest-bearing deposits$12,291,0008,366
Retail deposits$15,082,0008,224
Estimated insured deposits$14,211,0008,251
IRAs and Keogh plan accounts$1,514,0006,658
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$14,545,0008,460
Deposits held in domestic offices$14,545,0008,458
Individuals, partnerships, and corporations$14,090,0008,353
U.S. Government$04,317
States and political subdivisions in the U.S.$455,0006,672
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,440,0008,122
Demand deposits$2,460,0007,847
Nontransaction accounts$10,105,0008,409
Money market deposit accounts (MMDAs)$454,0008,072
Other savings deposits (excluding MMDAs)$4,609,0005,666
Total time deposits$5,042,0008,440
Total time and savings deposits$12,085,0008,413
Noninterest-bearing deposits$2,460,0007,888
Interest-bearing deposits$12,085,0008,405
Retail deposits$14,061,0008,328
Estimated insured deposits$13,421,0008,342
IRAs and Keogh plan accounts$1,493,0006,718
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$14,663,0008,459
Deposits held in domestic offices$14,663,0008,458
Individuals, partnerships, and corporations$14,171,0008,366
U.S. Government$04,271
States and political subdivisions in the U.S.$492,0006,654
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,457,0008,118
Demand deposits$2,400,0007,866
Nontransaction accounts$10,206,0008,404
Money market deposit accounts (MMDAs)$433,0008,108
Other savings deposits (excluding MMDAs)$4,575,0005,755
Total time deposits$5,198,0008,427
Total time and savings deposits$12,263,0008,415
Noninterest-bearing deposits$2,400,0007,896
Interest-bearing deposits$12,263,0008,419
Retail deposits$14,181,0008,350
Estimated insured deposits$13,447,0008,364
IRAs and Keogh plan accounts$1,482,0006,722
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$15,539,0008,500
Deposits held in domestic offices$15,539,0008,498
Individuals, partnerships, and corporations$14,914,0008,400
U.S. Government$04,329
States and political subdivisions in the U.S.$625,0006,615
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,815,0008,140
Demand deposits$2,524,0007,859
Nontransaction accounts$10,724,0008,440
Money market deposit accounts (MMDAs)$512,0008,128
Other savings deposits (excluding MMDAs)$4,785,0005,727
Total time deposits$5,427,0008,485
Total time and savings deposits$13,015,0008,452
Noninterest-bearing deposits$2,525,0007,884
Interest-bearing deposits$13,014,0008,459
Retail deposits$15,056,0008,364
Estimated insured deposits$14,385,0008,382
IRAs and Keogh plan accounts$1,478,0006,791
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$16,407,0008,491
Deposits held in domestic offices$16,407,0008,489
Individuals, partnerships, and corporations$15,980,0008,387
U.S. Government$04,510
States and political subdivisions in the U.S.$427,0006,779
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$5,895,0007,914
Demand deposits$3,433,0007,547
Nontransaction accounts$10,512,0008,486
Money market deposit accounts (MMDAs)$380,0008,224
Other savings deposits (excluding MMDAs)$4,724,0005,739
Total time deposits$5,408,0008,508
Total time and savings deposits$12,974,0008,493
Noninterest-bearing deposits$3,433,0007,584
Interest-bearing deposits$12,974,0008,503
Retail deposits$15,924,0008,337
Estimated insured deposits$15,022,0008,358
IRAs and Keogh plan accounts$1,493,0006,799
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,205,0008,580
Deposits held in domestic offices$15,205,0008,577
Individuals, partnerships, and corporations$14,808,0008,468
U.S. Government$04,404
States and political subdivisions in the U.S.$397,0006,827
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0008,202
Demand deposits$2,286,0007,997
Nontransaction accounts$10,585,0008,522
Money market deposit accounts (MMDAs)$357,0008,266
Other savings deposits (excluding MMDAs)$4,628,0005,768
Total time deposits$5,600,0008,533
Total time and savings deposits$12,919,0008,529
Noninterest-bearing deposits$2,286,0008,023
Interest-bearing deposits$12,919,0008,536
Retail deposits$14,727,0008,444
Estimated insured deposits$14,123,0008,458
IRAs and Keogh plan accounts$1,485,0006,836
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$15,650,0008,609
Deposits held in domestic offices$15,650,0008,608
Individuals, partnerships, and corporations$15,066,0008,507
U.S. Government$04,543
States and political subdivisions in the U.S.$584,0006,715
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$5,031,0008,154
Demand deposits$2,310,0008,022
Nontransaction accounts$10,619,0008,585
Money market deposit accounts (MMDAs)$277,0008,359
Other savings deposits (excluding MMDAs)$4,678,0005,805
Total time deposits$5,664,0008,590
Total time and savings deposits$13,340,0008,561
Noninterest-bearing deposits$2,310,0008,047
Interest-bearing deposits$13,340,0008,569
Retail deposits$15,173,0008,473
Estimated insured deposits$14,166,0008,513
IRAs and Keogh plan accounts$1,475,0006,952
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$16,253,0008,615
Deposits held in domestic offices$16,253,0008,614
Individuals, partnerships, and corporations$15,892,0008,502
U.S. Government$04,568
States and political subdivisions in the U.S.$361,0006,925
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$5,465,0008,066
Demand deposits$2,787,0007,769
Nontransaction accounts$10,788,0008,603
Money market deposit accounts (MMDAs)$359,0008,358
Other savings deposits (excluding MMDAs)$4,501,0005,888
Total time deposits$5,928,0008,605
Total time and savings deposits$13,466,0008,594
Noninterest-bearing deposits$2,787,0007,795
Interest-bearing deposits$13,466,0008,601
Retail deposits$15,776,0008,475
Estimated insured deposits$15,057,0008,509
IRAs and Keogh plan accounts$459,0008,166
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$17,009,0008,620
Deposits held in domestic offices$17,009,0008,618
Individuals, partnerships, and corporations$16,613,0008,452
U.S. Government$04,814
States and political subdivisions in the U.S.$396,0006,946
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$6,274,0007,245
Demand deposits$3,376,0007,046
Nontransaction accounts$10,735,0007,787
Money market deposit accounts (MMDAs)$316,0007,639
Other savings deposits (excluding MMDAs)$4,142,0005,344
Total time deposits$6,277,0007,772
Total time and savings deposits$13,633,0008,589
Noninterest-bearing deposits$3,376,0007,536
Interest-bearing deposits$13,633,0008,625
Retail deposits$16,532,0008,456
Estimated insured deposits$15,858,0008,480
IRAs and Keogh plan accounts$1,441,0007,052
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$17,230,0008,648
Deposits held in domestic offices$17,230,0008,648
Individuals, partnerships, and corporations$16,716,0008,488
U.S. Government$04,647
States and political subdivisions in the U.S.$514,0006,853
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$6,270,0007,186
Demand deposits$2,809,0007,253
Nontransaction accounts$10,960,0007,823
Money market deposit accounts (MMDAs)$406,0007,630
Other savings deposits (excluding MMDAs)$3,889,0005,486
Total time deposits$6,665,0007,787
Total time and savings deposits$14,421,0008,585
Noninterest-bearing deposits$2,809,0007,783
Interest-bearing deposits$14,421,0008,620
Retail deposits$16,757,0008,474
Estimated insured deposits$15,383,0008,558
IRAs and Keogh plan accounts$1,428,0007,143
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$16,398,0008,732
Deposits held in domestic offices$16,398,0008,730
Individuals, partnerships, and corporations$15,487,0008,598
U.S. Government$04,820
States and political subdivisions in the U.S.$911,0006,530
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$4,672,0007,579
Demand deposits$2,125,0007,574
Nontransaction accounts$11,726,0007,786
Money market deposit accounts (MMDAs)$463,0007,620
Other savings deposits (excluding MMDAs)$3,928,0005,449
Total time deposits$7,335,0007,752
Total time and savings deposits$14,273,0008,627
Noninterest-bearing deposits$2,125,0008,139
Interest-bearing deposits$14,273,0008,666
Retail deposits$15,728,0008,585
Estimated insured deposits$15,260,0008,613
IRAs and Keogh plan accounts$1,419,0007,187
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$16,802,0008,728
Deposits held in domestic offices$16,802,0008,727
Individuals, partnerships, and corporations$16,112,0008,574
U.S. Government$04,819
States and political subdivisions in the U.S.$690,0006,782
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$4,791,0007,564
Demand deposits$2,492,0007,416
Nontransaction accounts$12,011,0007,788
Money market deposit accounts (MMDAs)$540,0007,585
Other savings deposits (excluding MMDAs)$4,007,0005,358
Total time deposits$7,464,0007,784
Total time and savings deposits$14,310,0008,656
Noninterest-bearing deposits$2,492,0007,962
Interest-bearing deposits$14,310,0008,701
Retail deposits$16,132,0008,566
Estimated insured deposits$15,831,0008,594
IRAs and Keogh plan accounts$1,408,0007,176
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$17,466,0008,717
Deposits held in domestic offices$17,466,0008,716
Individuals, partnerships, and corporations$16,865,0008,542
U.S. Government$04,995
States and political subdivisions in the U.S.$601,0006,839
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$5,437,0007,440
Demand deposits$3,001,0007,201
Nontransaction accounts$12,029,0007,804
Money market deposit accounts (MMDAs)$290,0007,747
Other savings deposits (excluding MMDAs)$4,069,0005,212
Total time deposits$7,670,0007,794
Total time and savings deposits$14,465,0008,667
Noninterest-bearing deposits$3,001,0007,715
Interest-bearing deposits$14,465,0008,718
Retail deposits$16,796,0008,548
Estimated insured deposits$16,731,0008,551
IRAs and Keogh plan accounts$1,376,0007,212
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$18,782,0008,773
Deposits held in domestic offices$18,782,0008,772
Individuals, partnerships, and corporations$17,322,0008,650
U.S. Government$05,263
States and political subdivisions in the U.S.$1,460,0006,128
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$5,451,0007,487
Demand deposits$3,207,0007,131
Nontransaction accounts$13,331,0007,794
Money market deposit accounts (MMDAs)$216,0007,950
Other savings deposits (excluding MMDAs)$3,647,0005,268
Total time deposits$9,468,0007,725
Total time and savings deposits$15,575,0008,713
Noninterest-bearing deposits$3,207,0007,604
Interest-bearing deposits$15,575,0008,765
Retail deposits$17,224,0008,629
Estimated insured deposits$17,647,0008,608
IRAs and Keogh plan accounts$1,328,0007,297
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$17,468,0009,000
Deposits held in domestic offices$17,468,0009,000
Individuals, partnerships, and corporations$15,894,0008,869
U.S. Government$05,369
States and political subdivisions in the U.S.$1,574,0006,084
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$5,213,0007,600
Demand deposits$2,652,0007,508
Nontransaction accounts$12,255,0007,990
Money market deposit accounts (MMDAs)$174,0008,173
Other savings deposits (excluding MMDAs)$3,166,0005,475
Total time deposits$8,915,0007,918
Total time and savings deposits$14,816,0008,897
Noninterest-bearing deposits$2,652,0007,977
Interest-bearing deposits$14,816,0008,975
Retail deposits$16,123,0008,813
Estimated insured deposits$16,454,0008,819
IRAs and Keogh plan accounts$1,171,0007,603
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$16,770,0009,319
Deposits held in domestic offices$16,770,0009,318
Individuals, partnerships, and corporations$15,202,0009,215
U.S. Government$05,591
States and political subdivisions in the U.S.$1,568,0006,203
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,394,0008,108
Demand deposits$2,057,0008,112
Nontransaction accounts$12,376,0008,192
Money market deposit accounts (MMDAs)$161,0008,417
Other savings deposits (excluding MMDAs)$3,201,0005,790
Total time deposits$9,014,0008,055
Total time and savings deposits$14,713,0009,182
Noninterest-bearing deposits$2,057,0008,651
Interest-bearing deposits$14,713,0009,249
Retail deposits$15,337,0009,190
Estimated insured deposits$15,865,0009,144
IRAs and Keogh plan accounts$1,149,0007,916
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$17,125,0009,462
Deposits held in domestic offices$17,125,0009,462
Individuals, partnerships, and corporations$15,090,0009,411
U.S. Government$06,005
States and political subdivisions in the U.S.$2,035,0005,692
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,610,0008,222
Demand deposits$2,198,0008,175
Nontransaction accounts$12,515,0008,294
Money market deposit accounts (MMDAs)$126,0008,595
Other savings deposits (excluding MMDAs)$2,942,0006,160
Total time deposits$9,447,0008,111
Total time and savings deposits$14,927,0009,322
Noninterest-bearing deposits$2,198,0008,707
Interest-bearing deposits$14,927,0009,392
Retail deposits$15,143,0009,427
Estimated insured deposits$16,049,0009,343
IRAs and Keogh plan accounts$1,088,0008,230
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$16,633,0009,856
Deposits held in domestic offices$16,633,0009,855
Individuals, partnerships, and corporations$14,673,0009,782
U.S. Government$06,819
States and political subdivisions in the U.S.$1,960,0006,010
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$4,253,0008,630
Demand deposits$2,038,0008,553
Nontransaction accounts$12,380,0008,566
Money market deposit accounts (MMDAs)$151,0008,922
Other savings deposits (excluding MMDAs)$2,771,0006,514
Total time deposits$9,458,0008,320
Total time and savings deposits$14,595,0009,673
Noninterest-bearing deposits$2,038,0009,118
Interest-bearing deposits$14,595,0009,754
Retail deposits$14,726,0009,818
Estimated insured deposits$15,378,0009,758
IRAs and Keogh plan accounts$860,0009,009
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$17,098,00010,261
Deposits held in domestic offices$17,098,00010,259
Individuals, partnerships, and corporations$15,243,00010,159
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,854,0006,212
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,940,0009,151
Demand deposits$1,887,0009,017
Nontransaction accounts$13,158,0008,752
Money market deposit accounts (MMDAs)$338,0009,135
Other savings deposits (excluding MMDAs)$3,021,0006,587
Total time deposits$9,799,0008,512
Total time and savings deposits$15,211,00010,027
Noninterest-bearing deposits$1,887,0009,599
Interest-bearing deposits$15,211,00010,131
Retail deposits$15,047,00010,260
Estimated insured deposits$15,967,00010,152
IRAs and Keogh plan accounts$859,0009,483
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$17,089,00010,677
Deposits held in domestic offices$17,089,00010,674
Individuals, partnerships, and corporations$15,077,00010,608
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,010,0005,991
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$4,087,0009,414
Demand deposits$2,002,0009,175
Nontransaction accounts$13,002,0009,061
Money market deposit accounts (MMDAs)$218,0009,648
Other savings deposits (excluding MMDAs)$3,000,0006,879
Total time deposits$9,784,0008,792
Total time and savings deposits$15,087,00010,429
Noninterest-bearing deposits$2,002,0009,774
Interest-bearing deposits$15,087,00010,547
Retail deposits$15,144,00010,699
Estimated insured deposits$15,834,00010,616
IRAs and Keogh plan accounts$899,0009,791
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$15,551,00011,362
Deposits held in domestic offices$15,551,00011,359
Individuals, partnerships, and corporations$14,464,00011,171
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,086,0007,676
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,821,00010,029
Demand deposits$1,764,0009,826
Nontransaction accounts$11,730,0009,587
Money market deposit accounts (MMDAs)$140,00010,228
Other savings deposits (excluding MMDAs)$3,266,0007,170
Total time deposits$8,324,0009,233
Total time and savings deposits$13,787,00011,088
Noninterest-bearing deposits$1,764,00010,458
Interest-bearing deposits$13,787,00011,199
Retail deposits$14,482,00011,281
Estimated insured deposits$15,010,00011,203
IRAs and Keogh plan accounts$1,003,0009,909
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$15,533,00011,948
Deposits held in domestic offices$15,533,00011,948
Individuals, partnerships, and corporations$14,248,00011,683
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,284,0007,355
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,637,00010,518
Demand deposits$1,549,00010,404
Nontransaction accounts$11,896,0009,914
Money market deposit accounts (MMDAs)$135,00010,720
Other savings deposits (excluding MMDAs)$3,150,0007,568
Total time deposits$8,611,0009,392
Total time and savings deposits$13,984,00011,559
Noninterest-bearing deposits$1,549,00011,083
Interest-bearing deposits$13,984,00011,758
Retail deposits$14,569,00011,843
Estimated insured deposits$14,964,00011,784
IRAs and Keogh plan accounts$969,00010,526
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$16,873,00012,128
Deposits held in domestic offices$16,873,00012,127
Individuals, partnerships, and corporations$15,592,00012,111
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,279,0007,357
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,506,00010,844
Demand deposits$1,513,00010,753
Nontransaction accounts$13,367,0009,834
Money market deposit accounts (MMDAs)$319,00010,973
Other savings deposits (excluding MMDAs)$3,491,0006,968
Total time deposits$9,557,0009,391
Total time and savings deposits$15,360,00011,904
Noninterest-bearing deposits$1,513,00011,622
Interest-bearing deposits$15,360,00011,900
Retail deposits$16,049,00011,986
Estimated insured deposits$16,410,00011,963
IRAs and Keogh plan accounts$1,134,00010,505
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA