The First National Bank of Fletcher, Total Deposits

2023-12-31Rank
Total deposits$19,855,0004,481
Deposits held in domestic offices$19,855,0004,481
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,758,0004,256
Demand deposits$2,927,0004,355
Nontransaction accounts$7,097,0004,452
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,475,0003,963
Total time deposits$1,622,0004,423
Total time and savings deposits$16,928,0004,400
Noninterest-bearing deposits$2,927,0004,389
Interest-bearing deposits$16,928,0004,398
Retail deposits$19,855,0004,408
Estimated insured deposits$17,490,0004,438
IRAs and Keogh plan accounts$04,316
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$20,808,0004,499
Deposits held in domestic offices$20,808,0004,499
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,337,0004,265
Demand deposits$3,701,0004,370
Nontransaction accounts$7,471,0004,480
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,698,0003,984
Total time deposits$1,773,0004,448
Total time and savings deposits$17,107,0004,423
Noninterest-bearing deposits$3,701,0004,380
Interest-bearing deposits$17,107,0004,426
Retail deposits$20,808,0004,423
Estimated insured deposits$18,269,0004,457
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$21,337,0004,526
Deposits held in domestic offices$21,337,0004,526
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,568,0004,294
Demand deposits$3,642,0004,394
Nontransaction accounts$7,769,0004,506
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,863,0004,009
Total time deposits$1,906,0004,473
Total time and savings deposits$17,695,0004,446
Noninterest-bearing deposits$3,642,0004,423
Interest-bearing deposits$17,695,0004,444
Retail deposits$21,337,0004,449
Estimated insured deposits$18,647,0004,484
IRAs and Keogh plan accounts$04,366
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$21,766,0004,546
Deposits held in domestic offices$21,766,0004,546
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,129,0004,361
Demand deposits$3,612,0004,463
Nontransaction accounts$7,637,0004,575
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,695,0004,106
Total time deposits$1,942,0004,539
Total time and savings deposits$18,154,0004,497
Noninterest-bearing deposits$3,612,0004,466
Interest-bearing deposits$18,154,0004,506
Retail deposits$21,766,0004,516
Estimated insured deposits$18,878,0004,533
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$21,386,0004,577
Deposits held in domestic offices$21,386,0004,577
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,094,0004,415
Demand deposits$3,543,0004,493
Nontransaction accounts$8,292,0004,602
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,047,0004,125
Total time deposits$2,245,0004,555
Total time and savings deposits$17,843,0004,530
Noninterest-bearing deposits$3,543,0004,503
Interest-bearing deposits$17,843,0004,540
Retail deposits$21,386,0004,546
Estimated insured deposits$18,961,0004,561
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$22,542,0004,614
Deposits held in domestic offices$22,542,0004,614
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,232,0004,433
Demand deposits$3,979,0004,528
Nontransaction accounts$8,310,0004,642
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$5,985,0004,176
Total time deposits$2,325,0004,597
Total time and savings deposits$18,563,0004,573
Noninterest-bearing deposits$3,979,0004,539
Interest-bearing deposits$18,563,0004,579
Retail deposits$22,542,0004,586
Estimated insured deposits$20,320,0004,588
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$22,526,0004,684
Deposits held in domestic offices$22,526,0004,684
Individuals, partnerships, and corporations$18,055,0004,685
U.S. Government$3,000572
States and political subdivisions in the U.S.$4,468,0003,672
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,207,0004,500
Demand deposits$3,641,0004,605
Nontransaction accounts$8,319,0004,705
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$5,987,0004,244
Total time deposits$2,333,0004,671
Total time and savings deposits$18,885,0004,636
Noninterest-bearing deposits$3,641,0004,614
Interest-bearing deposits$18,885,0004,643
Retail deposits$22,526,0004,655
Estimated insured deposits$20,477,0004,662
IRAs and Keogh plan accounts$04,538
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$21,407,0004,717
Deposits held in domestic offices$21,407,0004,717
Individuals, partnerships, and corporations$17,269,0004,715
U.S. Government$3,000563
States and political subdivisions in the U.S.$4,135,0003,726
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$13,403,0004,551
Demand deposits$3,503,0004,635
Nontransaction accounts$8,004,0004,738
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$5,661,0004,297
Total time deposits$2,343,0004,703
Total time and savings deposits$17,904,0004,675
Noninterest-bearing deposits$3,503,0004,643
Interest-bearing deposits$17,904,0004,680
Retail deposits$21,407,0004,690
Estimated insured deposits$19,382,0004,699
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$20,500,0004,762
Deposits held in domestic offices$20,500,0004,762
Individuals, partnerships, and corporations$17,101,0004,754
U.S. Government$0909
States and political subdivisions in the U.S.$3,399,0003,872
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$12,471,0004,594
Demand deposits$3,120,0004,673
Nontransaction accounts$8,029,0004,780
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,667,0004,314
Total time deposits$2,362,0004,742
Total time and savings deposits$17,380,0004,720
Noninterest-bearing deposits$3,120,0004,686
Interest-bearing deposits$17,380,0004,722
Retail deposits$20,500,0004,738
Estimated insured deposits$19,104,0004,737
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$20,163,0004,832
Deposits held in domestic offices$20,163,0004,832
Individuals, partnerships, and corporations$16,297,0004,835
U.S. Government$3,000609
States and political subdivisions in the U.S.$3,863,0003,831
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$11,690,0004,665
Demand deposits$2,988,0004,741
Nontransaction accounts$8,473,0004,849
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,913,0004,332
Total time deposits$2,559,0004,814
Total time and savings deposits$17,175,0004,794
Noninterest-bearing deposits$2,988,0004,761
Interest-bearing deposits$17,175,0004,799
Retail deposits$20,163,0004,807
Estimated insured deposits$18,912,0004,812
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$21,239,0004,857
Deposits held in domestic offices$21,239,0004,857
Individuals, partnerships, and corporations$17,373,0004,855
U.S. Government$3,000576
States and political subdivisions in the U.S.$3,863,0003,852
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$12,688,0004,669
Demand deposits$2,946,0004,780
Nontransaction accounts$8,551,0004,886
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,890,0004,358
Total time deposits$2,661,0004,852
Total time and savings deposits$18,293,0004,813
Noninterest-bearing deposits$2,946,0004,792
Interest-bearing deposits$18,293,0004,819
Retail deposits$21,239,0004,830
Estimated insured deposits$19,508,0004,837
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$21,452,0004,886
Deposits held in domestic offices$21,452,0004,886
Individuals, partnerships, and corporations$16,791,0004,892
U.S. Government$3,000567
States and political subdivisions in the U.S.$4,658,0003,729
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,011,0004,690
Demand deposits$2,847,0004,810
Nontransaction accounts$8,441,0004,918
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,808,0004,376
Total time deposits$2,634,0004,882
Total time and savings deposits$18,605,0004,840
Noninterest-bearing deposits$2,847,0004,823
Interest-bearing deposits$18,605,0004,842
Retail deposits$21,452,0004,857
Estimated insured deposits$18,909,0004,877
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$18,394,0004,928
Deposits held in domestic offices$18,394,0004,928
Individuals, partnerships, and corporations$15,293,0004,920
U.S. Government$3,000661
States and political subdivisions in the U.S.$3,098,0003,982
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$10,885,0004,744
Demand deposits$2,515,0004,836
Nontransaction accounts$7,509,0004,946
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,364,0004,483
Total time deposits$3,145,0004,898
Total time and savings deposits$15,879,0004,879
Noninterest-bearing deposits$2,515,0004,850
Interest-bearing deposits$15,879,0004,879
Retail deposits$18,394,0004,901
Estimated insured deposits$17,650,0004,905
IRAs and Keogh plan accounts$04,775
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$18,027,0004,956
Deposits held in domestic offices$18,027,0004,956
Individuals, partnerships, and corporations$14,822,0004,945
U.S. Government$3,000589
States and political subdivisions in the U.S.$3,202,0003,968
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,615,0004,742
Demand deposits$2,333,0004,874
Nontransaction accounts$7,412,0004,980
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,222,0004,507
Total time deposits$3,190,0004,928
Total time and savings deposits$15,694,0004,908
Noninterest-bearing deposits$2,333,0004,889
Interest-bearing deposits$15,694,0004,909
Retail deposits$18,027,0004,930
Estimated insured deposits$17,360,0004,933
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$18,104,0004,986
Deposits held in domestic offices$18,104,0004,986
Individuals, partnerships, and corporations$14,760,0004,976
U.S. Government$0863
States and political subdivisions in the U.S.$3,344,0003,964
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$10,612,0004,770
Demand deposits$2,522,0004,896
Nontransaction accounts$7,492,0005,008
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,317,0004,507
Total time deposits$3,175,0004,958
Total time and savings deposits$15,582,0004,938
Noninterest-bearing deposits$2,522,0004,912
Interest-bearing deposits$15,582,0004,944
Retail deposits$18,104,0004,957
Estimated insured deposits$17,093,0004,963
IRAs and Keogh plan accounts$04,846
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$16,462,0005,034
Deposits held in domestic offices$16,462,0005,034
Individuals, partnerships, and corporations$13,036,0005,031
U.S. Government$0886
States and political subdivisions in the U.S.$3,426,0003,955
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$9,326,0004,811
Demand deposits$1,839,0004,950
Nontransaction accounts$7,136,0005,053
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,901,0004,554
Total time deposits$3,236,0005,001
Total time and savings deposits$14,623,0004,988
Noninterest-bearing deposits$1,839,0004,967
Interest-bearing deposits$14,623,0004,986
Retail deposits$16,462,0005,013
Estimated insured deposits$15,425,0005,019
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$16,118,0005,097
Deposits held in domestic offices$16,118,0005,097
Individuals, partnerships, and corporations$13,465,0005,087
U.S. Government$01,019
States and political subdivisions in the U.S.$2,653,0004,149
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$9,150,0004,884
Demand deposits$1,839,0005,020
Nontransaction accounts$6,968,0005,117
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$4,373,0004,539
Total time deposits$2,595,0005,079
Total time and savings deposits$14,279,0005,046
Noninterest-bearing deposits$1,839,0005,028
Interest-bearing deposits$14,279,0005,049
Retail deposits$16,118,0005,070
Estimated insured deposits$15,105,0005,080
IRAs and Keogh plan accounts$04,957
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$16,932,0005,165
Deposits held in domestic offices$16,932,0005,165
Individuals, partnerships, and corporations$13,635,0005,165
U.S. Government$3,000641
States and political subdivisions in the U.S.$3,294,0004,043
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,080,0004,902
Demand deposits$1,700,0005,099
Nontransaction accounts$6,852,0005,197
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,260,0004,614
Total time deposits$2,593,0005,157
Total time and savings deposits$15,232,0005,112
Noninterest-bearing deposits$1,700,0005,115
Interest-bearing deposits$15,232,0005,115
Retail deposits$16,932,0005,143
Estimated insured deposits$15,240,0005,154
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$16,597,0005,217
Deposits held in domestic offices$16,597,0005,217
Individuals, partnerships, and corporations$13,037,0005,218
U.S. Government$0960
States and political subdivisions in the U.S.$3,560,0004,028
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$9,753,0004,963
Demand deposits$1,680,0005,142
Nontransaction accounts$6,844,0005,244
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,292,0004,646
Total time deposits$2,553,0005,203
Total time and savings deposits$14,917,0005,162
Noninterest-bearing deposits$1,680,0005,154
Interest-bearing deposits$14,917,0005,164
Retail deposits$16,597,0005,194
Estimated insured deposits$14,472,0005,211
IRAs and Keogh plan accounts$05,088
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$16,500,0005,275
Deposits held in domestic offices$16,500,0005,275
Individuals, partnerships, and corporations$13,048,0005,278
U.S. Government$0998
States and political subdivisions in the U.S.$3,452,0004,082
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$9,916,0005,008
Demand deposits$1,612,0005,211
Nontransaction accounts$6,584,0005,308
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,003,0004,745
Total time deposits$2,581,0005,265
Total time and savings deposits$14,888,0005,229
Noninterest-bearing deposits$1,612,0005,222
Interest-bearing deposits$14,888,0005,231
Retail deposits$16,500,0005,251
Estimated insured deposits$14,785,0005,271
IRAs and Keogh plan accounts$05,147
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$15,217,0005,332
Deposits held in domestic offices$15,217,0005,332
Individuals, partnerships, and corporations$12,673,0005,326
U.S. Government$01,108
States and political subdivisions in the U.S.$2,544,0004,317
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$8,945,0005,105
Demand deposits$1,743,0005,241
Nontransaction accounts$6,272,0005,351
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,717,0004,818
Total time deposits$2,555,0005,314
Total time and savings deposits$13,474,0005,291
Noninterest-bearing deposits$1,743,0005,256
Interest-bearing deposits$13,474,0005,291
Retail deposits$15,217,0005,308
Estimated insured deposits$14,098,0005,319
IRAs and Keogh plan accounts$05,188
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$15,895,0005,397
Deposits held in domestic offices$15,895,0005,397
Individuals, partnerships, and corporations$13,247,0005,384
U.S. Government$01,011
States and political subdivisions in the U.S.$2,648,0004,323
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$9,746,0005,095
Demand deposits$1,844,0005,310
Nontransaction accounts$6,149,0005,423
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,635,0004,890
Total time deposits$2,513,0005,383
Total time and savings deposits$14,051,0005,354
Noninterest-bearing deposits$1,844,0005,317
Interest-bearing deposits$14,051,0005,357
Retail deposits$15,895,0005,373
Estimated insured deposits$14,645,0005,385
IRAs and Keogh plan accounts$05,262
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$17,309,0005,448
Deposits held in domestic offices$17,309,0005,448
Individuals, partnerships, and corporations$13,860,0005,445
U.S. Government$01,101
States and political subdivisions in the U.S.$3,449,0004,164
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$10,567,0005,138
Demand deposits$1,876,0005,367
Nontransaction accounts$6,742,0005,487
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,153,0004,879
Total time deposits$2,589,0005,445
Total time and savings deposits$15,433,0005,394
Noninterest-bearing deposits$1,876,0005,376
Interest-bearing deposits$15,433,0005,395
Retail deposits$17,309,0005,424
Estimated insured deposits$15,032,0005,445
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$17,150,0005,511
Deposits held in domestic offices$17,150,0005,511
Individuals, partnerships, and corporations$13,684,0005,508
U.S. Government$3,000723
States and political subdivisions in the U.S.$3,463,0004,178
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,630,0005,189
Demand deposits$1,889,0005,424
Nontransaction accounts$6,520,0005,550
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,925,0004,960
Total time deposits$2,595,0005,508
Total time and savings deposits$15,261,0005,458
Noninterest-bearing deposits$1,889,0005,436
Interest-bearing deposits$15,261,0005,455
Retail deposits$17,150,0005,488
Estimated insured deposits$15,089,0005,511
IRAs and Keogh plan accounts$05,385
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$15,925,0005,591
Deposits held in domestic offices$15,925,0005,591
Individuals, partnerships, and corporations$13,179,0005,577
U.S. Government$01,191
States and political subdivisions in the U.S.$2,746,0004,385
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$9,542,0005,313
Demand deposits$2,016,0005,489
Nontransaction accounts$6,383,0005,616
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,815,0005,017
Total time deposits$2,567,0005,574
Total time and savings deposits$13,909,0005,549
Noninterest-bearing deposits$2,016,0005,500
Interest-bearing deposits$13,909,0005,548
Retail deposits$15,925,0005,564
Estimated insured deposits$14,720,0005,579
IRAs and Keogh plan accounts$05,450
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$15,608,0005,656
Deposits held in domestic offices$15,608,0005,656
Individuals, partnerships, and corporations$12,928,0005,642
U.S. Government$01,147
States and political subdivisions in the U.S.$2,680,0004,416
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$9,367,0005,353
Demand deposits$1,997,0005,535
Nontransaction accounts$6,241,0005,683
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,638,0005,106
Total time deposits$2,603,0005,639
Total time and savings deposits$13,611,0005,621
Noninterest-bearing deposits$1,997,0005,550
Interest-bearing deposits$13,611,0005,617
Retail deposits$15,608,0005,633
Estimated insured deposits$14,822,0005,637
IRAs and Keogh plan accounts$05,510
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$16,522,0005,697
Deposits held in domestic offices$16,522,0005,697
Individuals, partnerships, and corporations$13,587,0005,687
U.S. Government$01,163
States and political subdivisions in the U.S.$2,935,0004,391
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$9,929,0005,381
Demand deposits$2,422,0005,570
Nontransaction accounts$6,593,0005,728
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$3,989,0005,090
Total time deposits$2,604,0005,690
Total time and savings deposits$14,100,0005,656
Noninterest-bearing deposits$2,422,0005,579
Interest-bearing deposits$14,100,0005,653
Retail deposits$16,522,0005,676
Estimated insured deposits$14,638,0005,694
IRAs and Keogh plan accounts$05,560
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$16,354,0005,768
Deposits held in domestic offices$16,354,0005,768
Individuals, partnerships, and corporations$13,138,0005,760
U.S. Government$3,000795
States and political subdivisions in the U.S.$3,213,0004,336
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$9,909,0005,434
Demand deposits$2,233,0005,652
Nontransaction accounts$6,445,0005,798
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,835,0005,167
Total time deposits$2,610,0005,762
Total time and savings deposits$14,121,0005,726
Noninterest-bearing deposits$2,233,0005,658
Interest-bearing deposits$14,121,0005,724
Retail deposits$16,354,0005,744
Estimated insured deposits$14,625,0005,763
IRAs and Keogh plan accounts$05,625
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$15,091,0005,837
Deposits held in domestic offices$15,091,0005,837
Individuals, partnerships, and corporations$12,771,0005,823
U.S. Government$01,254
States and political subdivisions in the U.S.$2,320,0004,634
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$8,792,0005,559
Demand deposits$1,806,0005,721
Nontransaction accounts$6,299,0005,859
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,377,0005,265
Total time deposits$2,922,0005,820
Total time and savings deposits$13,285,0005,801
Noninterest-bearing deposits$1,806,0005,731
Interest-bearing deposits$13,285,0005,799
Retail deposits$15,091,0005,814
Estimated insured deposits$14,038,0005,824
IRAs and Keogh plan accounts$05,677
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$15,363,0005,896
Deposits held in domestic offices$15,363,0005,896
Individuals, partnerships, and corporations$13,071,0005,879
U.S. Government$01,248
States and political subdivisions in the U.S.$2,292,0004,668
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$9,115,0005,555
Demand deposits$1,847,0005,781
Nontransaction accounts$6,248,0005,925
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,390,0005,295
Total time deposits$2,858,0005,891
Total time and savings deposits$13,516,0005,859
Noninterest-bearing deposits$1,847,0005,787
Interest-bearing deposits$13,516,0005,859
Retail deposits$15,363,0005,872
Estimated insured deposits$14,251,0005,884
IRAs and Keogh plan accounts$05,743
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$16,373,0005,961
Deposits held in domestic offices$16,373,0005,961
Individuals, partnerships, and corporations$13,328,0005,952
U.S. Government$01,147
States and political subdivisions in the U.S.$3,045,0004,490
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$9,677,0005,591
Demand deposits$1,835,0005,855
Nontransaction accounts$6,696,0005,995
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,695,0005,288
Total time deposits$3,000,0005,965
Total time and savings deposits$14,538,0005,914
Noninterest-bearing deposits$1,835,0005,868
Interest-bearing deposits$14,538,0005,914
Retail deposits$16,373,0005,931
Estimated insured deposits$14,890,0005,953
IRAs and Keogh plan accounts$05,815
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$16,743,0006,015
Deposits held in domestic offices$16,743,0006,015
Individuals, partnerships, and corporations$13,634,0006,007
U.S. Government$3,000778
States and political subdivisions in the U.S.$3,106,0004,499
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$9,767,0005,637
Demand deposits$1,852,0005,912
Nontransaction accounts$6,976,0006,057
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,414,0005,389
Total time deposits$3,562,0006,005
Total time and savings deposits$14,891,0005,964
Noninterest-bearing deposits$1,852,0005,930
Interest-bearing deposits$14,891,0005,968
Retail deposits$16,223,0005,997
Estimated insured deposits$15,335,0006,010
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$15,832,0006,086
Deposits held in domestic offices$15,832,0006,086
Individuals, partnerships, and corporations$14,983,0006,049
U.S. Government$01,296
States and political subdivisions in the U.S.$849,0005,238
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$9,085,0005,742
Demand deposits$2,023,0005,967
Nontransaction accounts$6,747,0006,115
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$3,138,0005,452
Total time deposits$3,608,0006,060
Total time and savings deposits$13,809,0006,038
Noninterest-bearing deposits$2,023,0005,977
Interest-bearing deposits$13,809,0006,041
Retail deposits$15,312,0006,067
Estimated insured deposits$15,319,0006,061
IRAs and Keogh plan accounts$05,931
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$16,496,0006,156
Deposits held in domestic offices$16,496,0006,156
Individuals, partnerships, and corporations$14,062,0006,141
U.S. Government$3,000798
States and political subdivisions in the U.S.$2,431,0004,748
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$9,868,0005,723
Demand deposits$1,785,0006,053
Nontransaction accounts$6,628,0006,203
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$3,280,0005,500
Total time deposits$3,346,0006,162
Total time and savings deposits$14,711,0006,104
Noninterest-bearing deposits$1,785,0006,071
Interest-bearing deposits$14,711,0006,109
Retail deposits$16,226,0006,135
Estimated insured deposits$14,784,0006,148
IRAs and Keogh plan accounts$06,009
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$17,410,0006,217
Deposits held in domestic offices$17,410,0006,217
Individuals, partnerships, and corporations$14,638,0006,207
U.S. Government$3,000820
States and political subdivisions in the U.S.$2,769,0004,684
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$10,277,0005,750
Demand deposits$1,862,0006,120
Nontransaction accounts$7,133,0006,269
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$3,661,0005,462
Total time deposits$3,473,0006,226
Total time and savings deposits$15,548,0006,168
Noninterest-bearing deposits$1,862,0006,126
Interest-bearing deposits$15,547,0006,164
Retail deposits$17,140,0006,195
Estimated insured deposits$15,067,0006,220
IRAs and Keogh plan accounts$06,084
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$17,603,0006,290
Deposits held in domestic offices$17,603,0006,290
Individuals, partnerships, and corporations$14,630,0006,277
U.S. Government$3,000824
States and political subdivisions in the U.S.$2,970,0004,654
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$10,907,0005,764
Demand deposits$1,883,0006,178
Nontransaction accounts$6,696,0006,347
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,247,0005,590
Total time deposits$3,449,0006,294
Total time and savings deposits$15,720,0006,230
Noninterest-bearing deposits$1,883,0006,198
Interest-bearing deposits$15,720,0006,232
Retail deposits$17,333,0006,266
Estimated insured deposits$14,413,0006,304
IRAs and Keogh plan accounts$06,150
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$16,575,0006,391
Deposits held in domestic offices$16,575,0006,391
Individuals, partnerships, and corporations$14,619,0006,367
U.S. Government$01,345
States and political subdivisions in the U.S.$1,956,0005,032
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$9,724,0005,956
Demand deposits$2,059,0006,262
Nontransaction accounts$6,851,0006,431
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,125,0005,674
Total time deposits$3,726,0006,370
Total time and savings deposits$14,516,0006,332
Noninterest-bearing deposits$2,060,0006,273
Interest-bearing deposits$14,515,0006,337
Retail deposits$16,305,0006,366
Estimated insured deposits$15,706,0006,372
IRAs and Keogh plan accounts$06,237
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$15,842,0006,473
Deposits held in domestic offices$15,842,0006,473
Individuals, partnerships, and corporations$13,651,0006,457
U.S. Government$01,257
States and political subdivisions in the U.S.$2,191,0004,956
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$9,380,0006,001
Demand deposits$1,940,0006,335
Nontransaction accounts$6,462,0006,520
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,030,0005,757
Total time deposits$3,433,0006,466
Total time and savings deposits$13,902,0006,422
Noninterest-bearing deposits$1,940,0006,350
Interest-bearing deposits$13,902,0006,424
Retail deposits$15,572,0006,449
Estimated insured deposits$14,783,0006,455
IRAs and Keogh plan accounts$06,311
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$18,181,0006,516
Deposits held in domestic offices$18,181,0006,515
Individuals, partnerships, and corporations$15,464,0006,495
U.S. Government$3,000878
States and political subdivisions in the U.S.$2,714,0004,824
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,472,0005,865
Demand deposits$2,403,0006,357
Nontransaction accounts$6,709,0006,585
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,206,0005,757
Total time deposits$3,502,0006,532
Total time and savings deposits$15,778,0006,458
Noninterest-bearing deposits$2,403,0006,372
Interest-bearing deposits$15,777,0006,459
Retail deposits$17,911,0006,489
Estimated insured deposits$16,139,0006,513
IRAs and Keogh plan accounts$06,377
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$17,934,0006,586
Deposits held in domestic offices$17,934,0006,585
Individuals, partnerships, and corporations$15,008,0006,577
U.S. Government$3,000862
States and political subdivisions in the U.S.$2,923,0004,764
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$10,803,0005,999
Demand deposits$1,860,0006,481
Nontransaction accounts$7,131,0006,646
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$3,443,0005,740
Total time deposits$3,687,0006,594
Total time and savings deposits$16,074,0006,517
Noninterest-bearing deposits$1,861,0006,491
Interest-bearing deposits$16,073,0006,521
Retail deposits$17,664,0006,563
Estimated insured deposits$15,756,0006,588
IRAs and Keogh plan accounts$06,446
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$15,975,0006,691
Deposits held in domestic offices$15,975,0006,690
Individuals, partnerships, and corporations$14,007,0006,667
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$1,965,0005,145
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$9,295,0006,202
Demand deposits$740,0006,626
Nontransaction accounts$6,680,0006,737
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,060,0005,855
Total time deposits$3,620,0006,684
Total time and savings deposits$15,235,0006,610
Noninterest-bearing deposits$1,740,0006,574
Interest-bearing deposits$14,234,0006,636
Retail deposits$15,705,0006,666
Estimated insured deposits$14,853,0006,675
IRAs and Keogh plan accounts$06,527
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$15,947,0006,762
Deposits held in domestic offices$15,947,0006,761
Individuals, partnerships, and corporations$13,657,0006,744
U.S. Government$3,000922
States and political subdivisions in the U.S.$2,287,0005,025
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$9,303,0006,227
Demand deposits$1,911,0006,615
Nontransaction accounts$6,644,0006,818
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,021,0005,901
Total time deposits$3,623,0006,764
Total time and savings deposits$14,036,0006,716
Noninterest-bearing deposits$1,912,0006,634
Interest-bearing deposits$14,036,0006,716
Retail deposits$15,677,0006,739
Estimated insured deposits$15,172,0006,746
IRAs and Keogh plan accounts$06,602
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$15,505,0006,829
Deposits held in domestic offices$15,505,0006,828
Individuals, partnerships, and corporations$12,713,0006,814
U.S. Government$3,000929
States and political subdivisions in the U.S.$2,789,0004,870
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$9,125,0006,298
Demand deposits$1,697,0006,685
Nontransaction accounts$6,380,0006,872
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,795,0006,016
Total time deposits$3,584,0006,815
Total time and savings deposits$13,808,0006,770
Noninterest-bearing deposits$1,697,0006,709
Interest-bearing deposits$13,808,0006,768
Retail deposits$15,235,0006,805
Estimated insured deposits$14,575,0006,808
IRAs and Keogh plan accounts$06,651
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$15,309,0006,904
Deposits held in domestic offices$15,309,0006,903
Individuals, partnerships, and corporations$12,289,0006,898
U.S. Government$01,424
States and political subdivisions in the U.S.$3,020,0004,788
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$8,874,0006,389
Demand deposits$1,614,0006,763
Nontransaction accounts$6,435,0006,951
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,797,0006,062
Total time deposits$3,638,0006,892
Total time and savings deposits$13,695,0006,847
Noninterest-bearing deposits$1,614,0006,792
Interest-bearing deposits$13,695,0006,846
Retail deposits$15,039,0006,877
Estimated insured deposits$14,333,0006,886
IRAs and Keogh plan accounts$06,720
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$14,897,0006,967
Deposits held in domestic offices$14,897,0006,966
Individuals, partnerships, and corporations$12,479,0006,952
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$2,415,0005,052
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$8,030,0006,531
Demand deposits$1,789,0006,805
Nontransaction accounts$6,867,0007,003
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,655,0006,077
Total time deposits$4,211,0006,928
Total time and savings deposits$13,108,0006,911
Noninterest-bearing deposits$1,790,0006,823
Interest-bearing deposits$13,107,0006,908
Retail deposits$14,227,0006,946
Estimated insured deposits$14,493,0006,946
IRAs and Keogh plan accounts$06,777
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$14,721,0007,065
Deposits held in domestic offices$14,721,0007,065
Individuals, partnerships, and corporations$12,123,0007,053
U.S. Government$01,457
States and political subdivisions in the U.S.$2,598,0004,980
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$8,105,0006,520
Demand deposits$1,624,0006,908
Nontransaction accounts$6,616,0007,108
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,373,0006,213
Total time deposits$4,243,0007,032
Total time and savings deposits$13,097,0007,013
Noninterest-bearing deposits$1,624,0006,929
Interest-bearing deposits$13,097,0007,009
Retail deposits$14,051,0007,041
Estimated insured deposits$14,083,0007,045
IRAs and Keogh plan accounts$06,864
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$15,306,0007,125
Deposits held in domestic offices$15,306,0007,124
Individuals, partnerships, and corporations$12,252,0007,113
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$3,051,0004,825
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$8,784,0006,492
Demand deposits$1,753,0006,949
Nontransaction accounts$6,522,0007,176
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,229,0006,313
Total time deposits$4,292,0007,093
Total time and savings deposits$13,553,0007,063
Noninterest-bearing deposits$1,753,0006,973
Interest-bearing deposits$13,554,0007,061
Retail deposits$14,636,0007,103
Estimated insured deposits$14,209,0007,109
IRAs and Keogh plan accounts$06,923
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$15,537,0007,185
Deposits held in domestic offices$15,537,0007,184
Individuals, partnerships, and corporations$12,123,0007,177
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$3,411,0004,719
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$8,798,0006,550
Demand deposits$1,725,0007,006
Nontransaction accounts$6,739,0007,233
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,167,0006,351
Total time deposits$4,572,0007,152
Total time and savings deposits$13,812,0007,121
Noninterest-bearing deposits$1,725,0007,027
Interest-bearing deposits$13,812,0007,114
Retail deposits$14,867,0007,162
Estimated insured deposits$14,287,0007,174
IRAs and Keogh plan accounts$06,985
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$14,495,0007,238
Deposits held in domestic offices$14,495,0007,237
Individuals, partnerships, and corporations$12,126,0007,216
U.S. Government$01,780
States and political subdivisions in the U.S.$2,369,0004,951
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$7,783,0006,667
Demand deposits$1,897,0006,999
Nontransaction accounts$6,712,0007,279
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,084,0006,348
Total time deposits$4,629,0007,193
Total time and savings deposits$12,598,0007,191
Noninterest-bearing deposits$1,898,0007,020
Interest-bearing deposits$12,597,0007,189
Retail deposits$13,825,0007,214
Estimated insured deposits$14,109,0007,212
IRAs and Keogh plan accounts$07,019
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$14,715,0007,306
Deposits held in domestic offices$14,715,0007,305
Individuals, partnerships, and corporations$11,630,0007,294
U.S. Government$01,652
States and political subdivisions in the U.S.$3,085,0004,649
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$8,153,0006,603
Demand deposits$1,838,0007,059
Nontransaction accounts$6,562,0007,354
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,917,0006,433
Total time deposits$4,645,0007,266
Total time and savings deposits$12,877,0007,258
Noninterest-bearing deposits$1,838,0007,087
Interest-bearing deposits$12,877,0007,252
Retail deposits$14,045,0007,275
Estimated insured deposits$13,713,0007,295
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,101,0007,364
Deposits held in domestic offices$15,101,0007,364
Individuals, partnerships, and corporations$11,560,0007,369
U.S. Government$3,0001,109
States and political subdivisions in the U.S.$3,538,0004,501
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$8,497,0006,575
Demand deposits$687,0007,280
Nontransaction accounts$6,604,0007,422
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,868,0006,507
Total time deposits$4,735,0007,334
Total time and savings deposits$14,414,0007,284
Noninterest-bearing deposits$1,687,0007,174
Interest-bearing deposits$13,414,0007,290
Retail deposits$14,431,0007,342
Estimated insured deposits$13,770,0007,364
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$14,803,0007,435
Deposits held in domestic offices$14,803,0007,435
Individuals, partnerships, and corporations$11,654,0007,432
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$3,146,0004,661
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$8,365,0006,668
Demand deposits$1,836,0007,179
Nontransaction accounts$6,438,0007,488
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,803,0006,565
Total time deposits$4,634,0007,398
Total time and savings deposits$12,967,0007,386
Noninterest-bearing deposits$1,836,0007,208
Interest-bearing deposits$12,967,0007,380
Retail deposits$14,403,0007,407
Estimated insured deposits$13,726,0007,426
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,455,0007,519
Deposits held in domestic offices$13,455,0007,519
Individuals, partnerships, and corporations$11,618,0007,497
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$1,834,0005,251
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,369,0006,842
Demand deposits$1,841,0007,238
Nontransaction accounts$6,086,0007,561
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,876,0006,511
Total time deposits$4,211,0007,494
Total time and savings deposits$11,614,0007,476
Noninterest-bearing deposits$1,841,0007,267
Interest-bearing deposits$11,614,0007,469
Retail deposits$13,455,0007,483
Estimated insured deposits$13,174,0007,503
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,802,0007,599
Deposits held in domestic offices$13,802,0007,599
Individuals, partnerships, and corporations$11,872,0007,584
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$1,924,0005,276
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$7,517,0006,825
Demand deposits$1,884,0007,296
Nontransaction accounts$6,285,0007,659
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,776,0006,594
Total time deposits$4,509,0007,586
Total time and savings deposits$11,918,0007,561
Noninterest-bearing deposits$1,884,0007,323
Interest-bearing deposits$11,918,0007,553
Retail deposits$13,802,0007,560
Estimated insured deposits$13,606,0007,574
IRAs and Keogh plan accounts$07,391
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$14,540,0007,650
Deposits held in domestic offices$14,540,0007,650
Individuals, partnerships, and corporations$12,264,0007,632
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$2,270,0005,151
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$8,145,0006,730
Demand deposits$2,072,0007,289
Nontransaction accounts$6,395,0007,722
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,954,0006,566
Total time deposits$4,441,0007,653
Total time and savings deposits$12,468,0007,609
Noninterest-bearing deposits$2,072,0007,327
Interest-bearing deposits$12,468,0007,600
Retail deposits$14,540,0007,609
Estimated insured deposits$14,341,0007,614
IRAs and Keogh plan accounts$07,457
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$14,183,0007,761
Deposits held in domestic offices$14,183,0007,760
Individuals, partnerships, and corporations$11,900,0007,751
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,280,0005,196
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,842,0006,855
Demand deposits$1,661,0007,488
Nontransaction accounts$6,341,0007,825
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,048,0006,578
Total time deposits$4,293,0007,754
Total time and savings deposits$12,522,0007,705
Noninterest-bearing deposits$1,661,0007,520
Interest-bearing deposits$12,522,0007,695
Retail deposits$14,183,0007,715
Estimated insured deposits$13,704,0007,737
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,647,0007,840
Deposits held in domestic offices$13,647,0007,839
Individuals, partnerships, and corporations$11,965,0007,815
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$1,679,0005,503
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$7,321,0007,043
Demand deposits$1,753,0007,557
Nontransaction accounts$6,326,0007,894
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,026,0006,572
Total time deposits$4,300,0007,826
Total time and savings deposits$11,894,0007,784
Noninterest-bearing deposits$1,753,0007,588
Interest-bearing deposits$11,893,0007,780
Retail deposits$12,433,0007,784
Estimated insured deposits$13,353,0007,806
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$13,700,0007,910
Deposits held in domestic offices$13,700,0007,910
Individuals, partnerships, and corporations$11,880,0007,883
U.S. Government$03,620
States and political subdivisions in the U.S.$1,820,0005,422
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$7,266,0006,979
Demand deposits$1,541,0007,644
Nontransaction accounts$6,434,0007,970
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,020,0006,600
Total time deposits$4,414,0007,899
Total time and savings deposits$12,159,0007,851
Noninterest-bearing deposits$1,541,0007,675
Interest-bearing deposits$12,160,0007,840
Retail deposits$12,486,0007,851
Estimated insured deposits$13,496,0007,868
IRAs and Keogh plan accounts$07,691
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$15,186,0007,951
Deposits held in domestic offices$15,186,0007,950
Individuals, partnerships, and corporations$12,483,0007,955
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,700,0005,037
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$8,495,0006,809
Demand deposits$1,815,0007,638
Nontransaction accounts$6,691,0008,055
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,144,0006,569
Total time deposits$4,547,0007,979
Total time and savings deposits$13,371,0007,886
Noninterest-bearing deposits$1,815,0007,677
Interest-bearing deposits$13,371,0007,882
Retail deposits$14,063,0007,884
Estimated insured deposits$13,100,0007,891
IRAs and Keogh plan accounts$07,771
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$15,828,0007,969
Deposits held in domestic offices$15,828,0007,969
Individuals, partnerships, and corporations$12,754,0007,994
U.S. Government$237,000315
States and political subdivisions in the U.S.$2,837,0005,025
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$8,790,0006,741
Demand deposits$1,944,0007,640
Nontransaction accounts$7,038,0008,096
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,266,0006,499
Total time deposits$4,772,0008,013
Total time and savings deposits$13,884,0007,904
Noninterest-bearing deposits$1,944,0007,679
Interest-bearing deposits$13,885,0007,897
Retail deposits$14,477,0007,912
Estimated insured deposits$13,198,0007,933
IRAs and Keogh plan accounts$07,804
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$13,837,0008,077
Deposits held in domestic offices$13,837,0008,077
Individuals, partnerships, and corporations$11,871,0008,053
U.S. Government$230,000436
States and political subdivisions in the U.S.$1,736,0005,606
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$6,998,0007,155
Demand deposits$1,634,0007,796
Nontransaction accounts$6,839,0008,143
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,080,0006,565
Total time deposits$4,759,0008,049
Total time and savings deposits$12,203,0008,005
Noninterest-bearing deposits$1,635,0007,835
Interest-bearing deposits$12,203,0008,001
Retail deposits$12,484,0008,022
Estimated insured deposits$13,088,0007,968
IRAs and Keogh plan accounts$07,844
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$14,099,0008,135
Deposits held in domestic offices$14,099,0008,134
Individuals, partnerships, and corporations$12,361,0008,112
U.S. Government$233,000321
States and political subdivisions in the U.S.$1,505,0005,684
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$6,574,0007,209
Demand deposits$1,709,0007,801
Nontransaction accounts$7,525,0008,186
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,207,0006,547
Total time deposits$5,318,0008,081
Total time and savings deposits$12,390,0008,066
Noninterest-bearing deposits$1,709,0007,841
Interest-bearing deposits$12,389,0008,065
Retail deposits$12,343,0008,089
Estimated insured deposits$13,649,0007,990
IRAs and Keogh plan accounts$07,899
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$15,518,0008,109
Deposits held in domestic offices$15,518,0008,107
Individuals, partnerships, and corporations$13,450,0008,113
U.S. Government$240,000344
States and political subdivisions in the U.S.$1,828,0005,507
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,859,0007,214
Demand deposits$1,734,0007,844
Nontransaction accounts$8,659,0008,185
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,380,0006,496
Total time deposits$6,279,0008,068
Total time and savings deposits$13,784,0008,032
Noninterest-bearing deposits$1,735,0007,885
Interest-bearing deposits$13,783,0008,026
Retail deposits$13,558,0008,065
Estimated insured deposits$14,557,0007,985
IRAs and Keogh plan accounts$07,921
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$16,502,0008,089
Deposits held in domestic offices$16,502,0008,088
Individuals, partnerships, and corporations$14,281,0008,097
U.S. Government$240,000328
States and political subdivisions in the U.S.$1,981,0005,417
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$6,823,0007,232
Demand deposits$1,942,0007,775
Nontransaction accounts$9,679,0008,158
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,357,0006,504
Total time deposits$7,321,0008,016
Total time and savings deposits$14,560,0008,011
Noninterest-bearing deposits$1,942,0007,819
Interest-bearing deposits$14,560,0008,007
Retail deposits$14,312,0008,051
Estimated insured deposits$15,394,0007,955
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$16,974,0008,070
Deposits held in domestic offices$16,974,0008,068
Individuals, partnerships, and corporations$14,717,0008,076
U.S. Government$252,000432
States and political subdivisions in the U.S.$2,005,0005,403
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$6,674,0007,284
Demand deposits$1,714,0007,869
Nontransaction accounts$10,300,0008,124
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,176,0006,595
Total time deposits$8,124,0007,948
Total time and savings deposits$15,260,0007,976
Noninterest-bearing deposits$1,714,0007,903
Interest-bearing deposits$15,260,0007,970
Retail deposits$14,375,0008,042
Estimated insured deposits$15,926,0007,917
IRAs and Keogh plan accounts$07,992
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$16,604,0008,095
Deposits held in domestic offices$16,604,0008,094
Individuals, partnerships, and corporations$14,389,0008,108
U.S. Government$249,000324
States and political subdivisions in the U.S.$1,966,0005,366
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$6,504,0007,277
Demand deposits$1,692,0007,875
Nontransaction accounts$10,100,0008,160
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,025,0006,756
Total time deposits$8,075,0007,981
Total time and savings deposits$14,912,0008,010
Noninterest-bearing deposits$1,692,0007,922
Interest-bearing deposits$14,912,0008,001
Retail deposits$14,062,0008,071
Estimated insured deposits$15,582,0007,953
IRAs and Keogh plan accounts$08,020
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$16,987,0008,140
Deposits held in domestic offices$16,987,0008,139
Individuals, partnerships, and corporations$14,912,0008,122
U.S. Government$35,0001,075
States and political subdivisions in the U.S.$2,040,0005,346
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$7,257,0007,205
Demand deposits$1,949,0007,827
Nontransaction accounts$9,730,0008,238
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,203,0006,735
Total time deposits$7,526,0008,059
Total time and savings deposits$15,038,0008,057
Noninterest-bearing deposits$1,949,0007,876
Interest-bearing deposits$15,038,0008,050
Retail deposits$15,002,0008,074
Estimated insured deposits$15,558,0007,990
IRAs and Keogh plan accounts$08,075
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$16,832,0008,184
Deposits held in domestic offices$16,832,0008,183
Individuals, partnerships, and corporations$14,923,0008,159
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$1,899,0005,492
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$6,664,0007,353
Demand deposits$1,733,0007,958
Nontransaction accounts$10,168,0008,250
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,385,0006,702
Total time deposits$7,783,0008,063
Total time and savings deposits$15,099,0008,090
Noninterest-bearing deposits$1,733,0008,008
Interest-bearing deposits$15,099,0008,088
Retail deposits$15,209,0008,099
Estimated insured deposits$16,055,0007,989
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,997,0008,235
Deposits held in domestic offices$15,997,0008,233
Individuals, partnerships, and corporations$14,443,0008,208
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,544,0005,737
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$6,466,0007,475
Demand deposits$1,955,0007,896
Nontransaction accounts$9,531,0008,301
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,160,0006,840
Total time deposits$7,372,0008,123
Total time and savings deposits$14,042,0008,158
Noninterest-bearing deposits$1,955,0007,941
Interest-bearing deposits$14,042,0008,150
Retail deposits$14,674,0008,129
Estimated insured deposits$15,238,0008,073
IRAs and Keogh plan accounts$08,142
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$16,058,0008,259
Deposits held in domestic offices$16,058,0008,258
Individuals, partnerships, and corporations$12,991,0008,304
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$3,060,0004,746
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$6,772,0007,387
Demand deposits$1,588,0008,056
Nontransaction accounts$9,286,0008,370
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,229,0006,874
Total time deposits$7,057,0008,186
Total time and savings deposits$14,470,0008,169
Noninterest-bearing deposits$1,588,0008,093
Interest-bearing deposits$14,470,0008,161
Retail deposits$14,810,0008,137
Estimated insured deposits$15,056,0008,114
IRAs and Keogh plan accounts$08,194
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$16,251,0008,281
Deposits held in domestic offices$16,251,0008,279
Individuals, partnerships, and corporations$13,981,0008,281
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$2,261,0005,258
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$7,466,0007,307
Demand deposits$1,794,0008,032
Nontransaction accounts$8,785,0008,426
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,076,0007,098
Total time deposits$6,709,0008,227
Total time and savings deposits$14,457,0008,193
Noninterest-bearing deposits$1,794,0008,061
Interest-bearing deposits$14,457,0008,185
Retail deposits$15,003,0008,167
Estimated insured deposits$15,071,0008,141
IRAs and Keogh plan accounts$08,247
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$15,551,0008,334
Deposits held in domestic offices$15,551,0008,333
Individuals, partnerships, and corporations$13,719,0008,313
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$1,821,0005,600
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$7,299,0007,407
Demand deposits$1,773,0008,064
Nontransaction accounts$8,252,0008,456
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,270,0007,050
Total time deposits$5,983,0008,309
Total time and savings deposits$13,778,0008,254
Noninterest-bearing deposits$1,773,0008,094
Interest-bearing deposits$13,778,0008,251
Retail deposits$14,826,0008,206
Estimated insured deposits$14,884,0008,175
IRAs and Keogh plan accounts$08,259
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$15,168,0008,400
Deposits held in domestic offices$15,168,0008,399
Individuals, partnerships, and corporations$13,450,0008,377
U.S. Government$04,442
States and political subdivisions in the U.S.$1,718,0005,713
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,195,0007,508
Demand deposits$1,710,0008,151
Nontransaction accounts$7,973,0008,500
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,110,0007,151
Total time deposits$5,862,0008,339
Total time and savings deposits$13,458,0008,309
Noninterest-bearing deposits$1,710,0008,191
Interest-bearing deposits$13,458,0008,300
Retail deposits$14,543,0008,272
Estimated insured deposits$14,533,0008,230
IRAs and Keogh plan accounts$08,299
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$15,648,0008,398
Deposits held in domestic offices$15,648,0008,396
Individuals, partnerships, and corporations$13,971,0008,360
U.S. Government$04,317
States and political subdivisions in the U.S.$1,677,0005,758
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$7,821,0007,325
Demand deposits$1,856,0008,073
Nontransaction accounts$7,827,0008,549
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,175,0007,165
Total time deposits$5,653,0008,382
Total time and savings deposits$13,792,0008,325
Noninterest-bearing deposits$1,856,0008,114
Interest-bearing deposits$13,792,0008,311
Retail deposits$15,023,0008,275
Estimated insured deposits$14,778,0008,242
IRAs and Keogh plan accounts$08,336
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$16,177,0008,383
Deposits held in domestic offices$16,177,0008,382
Individuals, partnerships, and corporations$13,799,0008,382
U.S. Government$04,271
States and political subdivisions in the U.S.$2,378,0005,266
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$7,717,0007,359
Demand deposits$1,538,0008,214
Nontransaction accounts$8,460,0008,514
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,609,0006,924
Total time deposits$5,851,0008,369
Total time and savings deposits$14,639,0008,280
Noninterest-bearing deposits$1,538,0008,235
Interest-bearing deposits$14,639,0008,280
Retail deposits$15,652,0008,240
Estimated insured deposits$14,780,0008,268
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,148,0008,458
Deposits held in domestic offices$16,148,0008,456
Individuals, partnerships, and corporations$13,827,0008,464
U.S. Government$04,329
States and political subdivisions in the U.S.$2,321,0005,352
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$7,981,0007,384
Demand deposits$1,527,0008,284
Nontransaction accounts$8,167,0008,611
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,274,0007,253
Total time deposits$5,893,0008,437
Total time and savings deposits$14,621,0008,353
Noninterest-bearing deposits$1,527,0008,303
Interest-bearing deposits$14,621,0008,361
Retail deposits$15,623,0008,321
Estimated insured deposits$15,002,0008,338
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,138,0008,563
Deposits held in domestic offices$15,138,0008,561
Individuals, partnerships, and corporations$13,470,0008,527
U.S. Government$04,510
States and political subdivisions in the U.S.$1,668,0005,836
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$7,405,0007,581
Demand deposits$1,634,0008,285
Nontransaction accounts$7,733,0008,673
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,278,0007,223
Total time deposits$5,454,0008,505
Total time and savings deposits$13,504,0008,457
Noninterest-bearing deposits$1,634,0008,307
Interest-bearing deposits$13,504,0008,462
Retail deposits$14,713,0008,420
Estimated insured deposits$14,493,0008,404
IRAs and Keogh plan accounts$08,477
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$15,254,0008,576
Deposits held in domestic offices$15,254,0008,573
Individuals, partnerships, and corporations$13,562,0008,546
U.S. Government$04,404
States and political subdivisions in the U.S.$1,692,0005,784
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$7,527,0007,450
Demand deposits$1,648,0008,273
Nontransaction accounts$7,727,0008,712
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,247,0007,276
Total time deposits$5,480,0008,543
Total time and savings deposits$13,606,0008,487
Noninterest-bearing deposits$1,648,0008,297
Interest-bearing deposits$13,606,0008,493
Retail deposits$14,829,0008,435
Estimated insured deposits$14,538,0008,433
IRAs and Keogh plan accounts$08,500
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$15,882,0008,596
Deposits held in domestic offices$15,882,0008,595
Individuals, partnerships, and corporations$13,899,0008,578
U.S. Government$04,543
States and political subdivisions in the U.S.$1,983,0005,621
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$8,348,0007,312
Demand deposits$1,926,0008,196
Nontransaction accounts$7,534,0008,790
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,170,0007,383
Total time deposits$5,364,0008,612
Total time and savings deposits$13,956,0008,515
Noninterest-bearing deposits$1,926,0008,224
Interest-bearing deposits$13,956,0008,523
Retail deposits$15,557,0008,446
Estimated insured deposits$14,855,0008,468
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,234,0008,665
Deposits held in domestic offices$15,234,0008,664
Individuals, partnerships, and corporations$13,216,0008,660
U.S. Government$04,568
States and political subdivisions in the U.S.$2,018,0005,605
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$7,889,0007,420
Demand deposits$1,637,0008,351
Nontransaction accounts$7,345,0008,838
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,874,0007,612
Total time deposits$5,471,0008,639
Total time and savings deposits$13,597,0008,584
Noninterest-bearing deposits$1,637,0008,374
Interest-bearing deposits$13,596,0008,591
Retail deposits$14,909,0008,535
Estimated insured deposits$14,346,0008,540
IRAs and Keogh plan accounts$08,622
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$14,593,0008,748
Deposits held in domestic offices$14,593,0008,746
Individuals, partnerships, and corporations$13,522,0008,645
U.S. Government$04,814
States and political subdivisions in the U.S.$1,071,0006,386
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$7,393,0006,953
Demand deposits$1,584,0007,814
Nontransaction accounts$7,200,0008,012
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,728,0006,941
Total time deposits$5,473,0007,828
Total time and savings deposits$13,009,0008,630
Noninterest-bearing deposits$1,584,0008,405
Interest-bearing deposits$13,010,0008,670
Retail deposits$14,368,0008,615
Estimated insured deposits$14,363,0008,585
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$14,863,0008,782
Deposits held in domestic offices$14,863,0008,782
Individuals, partnerships, and corporations$13,709,0008,694
U.S. Government$04,647
States and political subdivisions in the U.S.$1,154,0006,298
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$7,363,0006,910
Demand deposits$1,620,0007,794
Nontransaction accounts$7,500,0008,054
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,722,0006,962
Total time deposits$5,779,0007,862
Total time and savings deposits$13,243,0008,673
Noninterest-bearing deposits$1,621,0008,388
Interest-bearing deposits$13,242,0008,711
Retail deposits$14,638,0008,634
Estimated insured deposits$14,681,0008,622
IRAs and Keogh plan accounts$08,751
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$15,324,0008,792
Deposits held in domestic offices$15,324,0008,790
Individuals, partnerships, and corporations$14,067,0008,700
U.S. Government$04,820
States and political subdivisions in the U.S.$1,257,0006,248
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$7,482,0006,860
Demand deposits$1,625,0007,801
Nontransaction accounts$7,842,0008,060
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,951,0006,752
Total time deposits$5,891,0007,902
Total time and savings deposits$13,699,0008,676
Noninterest-bearing deposits$1,625,0008,408
Interest-bearing deposits$13,699,0008,714
Retail deposits$15,099,0008,637
Estimated insured deposits$14,891,0008,635
IRAs and Keogh plan accounts$08,788
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$16,004,0008,772
Deposits held in domestic offices$16,004,0008,771
Individuals, partnerships, and corporations$14,474,0008,690
U.S. Government$04,819
States and political subdivisions in the U.S.$1,530,0006,028
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$8,361,0006,647
Demand deposits$1,705,0007,796
Nontransaction accounts$7,643,0008,092
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,765,0006,909
Total time deposits$5,878,0007,928
Total time and savings deposits$14,299,0008,657
Noninterest-bearing deposits$1,705,0008,388
Interest-bearing deposits$14,299,0008,702
Retail deposits$15,779,0008,604
Estimated insured deposits$15,567,0008,616
IRAs and Keogh plan accounts$08,824
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$15,784,0008,820
Deposits held in domestic offices$15,784,0008,819
Individuals, partnerships, and corporations$14,688,0008,703
U.S. Government$04,995
States and political subdivisions in the U.S.$1,096,0006,420
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$7,948,0006,770
Demand deposits$1,493,0007,932
Nontransaction accounts$7,836,0008,097
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,589,0006,984
Total time deposits$6,247,0007,926
Total time and savings deposits$14,291,0008,679
Noninterest-bearing deposits$1,493,0008,551
Interest-bearing deposits$14,291,0008,732
Retail deposits$15,559,0008,649
Estimated insured deposits$15,622,0008,637
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,666,0008,845
Deposits held in domestic offices$17,666,0008,844
Individuals, partnerships, and corporations$16,702,0008,703
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$960,0006,613
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$7,663,0006,856
Demand deposits$1,593,0008,019
Nontransaction accounts$10,003,0008,104
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,416,0007,110
Total time deposits$8,587,0007,848
Total time and savings deposits$16,073,0008,669
Noninterest-bearing deposits$1,593,0008,609
Interest-bearing deposits$16,073,0008,723
Retail deposits$16,731,0008,663
Estimated insured deposits$17,582,0008,615
IRAs and Keogh plan accounts$09,108
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$18,272,0008,923
Deposits held in domestic offices$18,272,0008,923
Individuals, partnerships, and corporations$16,998,0008,771
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,267,0006,422
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$7,495,0006,904
Demand deposits$1,799,0008,055
Nontransaction accounts$10,777,0008,169
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,360,0007,242
Total time deposits$9,417,0007,838
Total time and savings deposits$16,473,0008,707
Noninterest-bearing deposits$1,799,0008,600
Interest-bearing deposits$16,473,0008,786
Retail deposits$17,543,0008,685
Estimated insured deposits$18,191,0008,634
IRAs and Keogh plan accounts$10,0009,355
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$23,716,0008,635
Deposits held in domestic offices$23,716,0008,633
Individuals, partnerships, and corporations$22,163,0008,492
U.S. Government$101,000978
States and political subdivisions in the U.S.$1,452,0006,334
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$8,073,0006,894
Demand deposits$2,345,0007,896
Nontransaction accounts$15,643,0007,768
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,587,0007,372
Total time deposits$14,056,0007,110
Total time and savings deposits$21,371,0008,425
Noninterest-bearing deposits$2,345,0008,410
Interest-bearing deposits$21,371,0008,487
Retail deposits$22,377,0008,368
Estimated insured deposits$23,478,0008,295
IRAs and Keogh plan accounts$977,0008,189
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$24,335,0008,725
Deposits held in domestic offices$24,335,0008,724
Individuals, partnerships, and corporations$22,819,0008,545
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,511,0006,300
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$8,012,0007,057
Demand deposits$1,884,0008,411
Nontransaction accounts$16,323,0007,765
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,319,0007,869
Total time deposits$15,004,0007,023
Total time and savings deposits$22,451,0008,417
Noninterest-bearing deposits$1,884,0008,962
Interest-bearing deposits$22,451,0008,478
Retail deposits$22,599,0008,526
Estimated insured deposits$24,095,0008,392
IRAs and Keogh plan accounts$802,0008,721
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$21,605,0009,293
Deposits held in domestic offices$21,605,0009,291
Individuals, partnerships, and corporations$20,503,0009,085
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,098,0007,114
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$7,255,0007,462
Demand deposits$1,618,0008,861
Nontransaction accounts$14,350,0008,266
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,303,0008,241
Total time deposits$13,047,0007,546
Total time and savings deposits$19,987,0008,967
Noninterest-bearing deposits$1,618,0009,482
Interest-bearing deposits$19,987,0009,039
Retail deposits$20,505,0009,052
Estimated insured deposits$21,595,0008,951
IRAs and Keogh plan accounts$518,0009,635
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$13,251,00010,713
Deposits held in domestic offices$13,251,00010,712
Individuals, partnerships, and corporations$12,396,00010,522
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$833,0007,729
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,523,0008,462
Demand deposits$1,630,0009,234
Nontransaction accounts$7,728,0009,589
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,176,0008,791
Total time deposits$6,552,0009,269
Total time and savings deposits$11,621,00010,507
Noninterest-bearing deposits$1,630,0009,853
Interest-bearing deposits$11,621,00010,618
Retail deposits$12,651,00010,574
Estimated insured deposits$13,250,00010,502
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,304,00011,292
Deposits held in domestic offices$12,304,00011,292
Individuals, partnerships, and corporations$11,594,00011,078
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$708,0008,147
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,061,0008,954
Demand deposits$1,352,0009,765
Nontransaction accounts$7,243,00010,034
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,094,0009,319
Total time deposits$6,149,0009,695
Total time and savings deposits$10,952,00011,055
Noninterest-bearing deposits$1,352,00010,466
Interest-bearing deposits$10,952,00011,179
Retail deposits$11,704,00011,185
Estimated insured deposits$12,277,00011,114
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,879,00011,738
Deposits held in domestic offices$12,879,00011,736
Individuals, partnerships, and corporations$12,126,00011,540
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$749,0008,410
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$5,577,0009,145
Demand deposits$1,495,00010,110
Nontransaction accounts$7,302,00010,477
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,072,0009,914
Total time deposits$6,230,0009,896
Total time and savings deposits$11,384,00011,512
Noninterest-bearing deposits$1,495,00010,781
Interest-bearing deposits$11,384,00011,626
Retail deposits$11,779,00011,725
Estimated insured deposits$12,879,00011,545
IRAs and Keogh plan accounts$012,033
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$13,214,00012,293
Deposits held in domestic offices$13,214,00012,292
Individuals, partnerships, and corporations$12,530,00012,000
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$679,0008,773
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,035,0009,225
Demand deposits$1,505,00010,468
Nontransaction accounts$7,179,00010,949
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$957,00010,468
Total time deposits$6,222,00010,237
Total time and savings deposits$11,709,00011,974
Noninterest-bearing deposits$1,505,00011,153
Interest-bearing deposits$11,709,00012,176
Retail deposits$12,214,00012,269
Estimated insured deposits$13,160,00012,112
IRAs and Keogh plan accounts$012,706
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$13,020,00012,842
Deposits held in domestic offices$13,020,00012,839
Individuals, partnerships, and corporations$12,401,00012,727
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$617,0009,089
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,679,0009,522
Demand deposits$1,106,00011,250
Nontransaction accounts$7,341,00011,258
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$759,00010,862
Total time deposits$6,582,00010,532
Total time and savings deposits$11,914,00012,650
Noninterest-bearing deposits$1,106,00012,234
Interest-bearing deposits$11,914,00012,644
Retail deposits$12,220,00012,783
Estimated insured deposits$13,019,00012,631
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA