The First National Bank of Frederick, Total Deposits

2025-03-31Rank
Total deposits$27,786,0004,316
Deposits held in domestic offices$27,786,0004,316
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$12,373,0004,152
Demand deposits$6,916,0004,120
Nontransaction accounts$15,413,0004,268
Money market deposit accounts (MMDAs)$4,919,0003,674
Other savings deposits (excluding MMDAs)$2,712,0004,058
Total time deposits$7,783,0004,185
Total time and savings deposits$20,870,0004,250
Noninterest-bearing deposits$6,927,0004,128
Interest-bearing deposits$20,859,0004,277
Retail deposits$24,496,0004,253
Estimated insured deposits$19,211,0004,310
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$29,518,0004,326
Deposits held in domestic offices$29,518,0004,326
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,950,0004,204
Demand deposits$5,322,0004,192
Nontransaction accounts$18,568,0004,256
Money market deposit accounts (MMDAs)$8,289,0003,372
Other savings deposits (excluding MMDAs)$2,591,0004,091
Total time deposits$7,688,0004,204
Total time and savings deposits$24,196,0004,234
Noninterest-bearing deposits$5,322,0004,213
Interest-bearing deposits$24,196,0004,262
Retail deposits$25,990,0004,264
Estimated insured deposits$18,619,0004,336
IRAs and Keogh plan accounts$457,0004,076
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$26,814,0004,372
Deposits held in domestic offices$26,814,0004,372
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$9,327,0004,258
Demand deposits$5,085,0004,229
Nontransaction accounts$17,487,0004,294
Money market deposit accounts (MMDAs)$7,319,0003,466
Other savings deposits (excluding MMDAs)$2,536,0004,122
Total time deposits$7,632,0004,236
Total time and savings deposits$21,729,0004,293
Noninterest-bearing deposits$5,085,0004,244
Interest-bearing deposits$21,729,0004,319
Retail deposits$23,335,0004,315
Estimated insured deposits$17,727,0004,373
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$25,913,0004,394
Deposits held in domestic offices$25,913,0004,394
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,511,0004,228
Demand deposits$6,415,0004,199
Nontransaction accounts$14,402,0004,345
Money market deposit accounts (MMDAs)$4,490,0003,750
Other savings deposits (excluding MMDAs)$2,395,0004,149
Total time deposits$7,518,0004,249
Total time and savings deposits$19,498,0004,326
Noninterest-bearing deposits$6,415,0004,208
Interest-bearing deposits$19,498,0004,348
Retail deposits$22,451,0004,339
Estimated insured deposits$18,445,0004,388
IRAs and Keogh plan accounts$467,0004,098
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$24,585,0004,435
Deposits held in domestic offices$24,585,0004,435
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,273,0004,248
Demand deposits$6,683,0004,216
Nontransaction accounts$12,311,0004,400
Money market deposit accounts (MMDAs)$2,489,0003,963
Other savings deposits (excluding MMDAs)$2,421,0004,183
Total time deposits$7,401,0004,279
Total time and savings deposits$17,901,0004,374
Noninterest-bearing deposits$6,683,0004,222
Interest-bearing deposits$17,902,0004,382
Retail deposits$21,956,0004,372
Estimated insured deposits$19,177,0004,411
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$28,438,0004,419
Deposits held in domestic offices$28,438,0004,419
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$13,523,0004,245
Demand deposits$8,166,0004,170
Nontransaction accounts$14,916,0004,382
Money market deposit accounts (MMDAs)$6,625,0003,602
Other savings deposits (excluding MMDAs)$2,273,0004,212
Total time deposits$6,018,0004,323
Total time and savings deposits$20,273,0004,365
Noninterest-bearing deposits$8,166,0004,186
Interest-bearing deposits$20,272,0004,363
Retail deposits$26,377,0004,356
Estimated insured deposits$17,058,0004,442
IRAs and Keogh plan accounts$479,0004,154
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$25,371,0004,471
Deposits held in domestic offices$25,371,0004,471
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$9,473,0004,351
Demand deposits$4,651,0004,335
Nontransaction accounts$15,898,0004,391
Money market deposit accounts (MMDAs)$7,188,0003,601
Other savings deposits (excluding MMDAs)$2,189,0004,250
Total time deposits$6,520,0004,322
Total time and savings deposits$20,720,0004,384
Noninterest-bearing deposits$4,651,0004,346
Interest-bearing deposits$20,720,0004,387
Retail deposits$22,604,0004,408
Estimated insured deposits$17,436,0004,465
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$27,223,0004,480
Deposits held in domestic offices$27,223,0004,480
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$12,683,0004,314
Demand deposits$6,571,0004,292
Nontransaction accounts$14,540,0004,431
Money market deposit accounts (MMDAs)$5,917,0003,730
Other savings deposits (excluding MMDAs)$2,323,0004,278
Total time deposits$6,300,0004,344
Total time and savings deposits$20,652,0004,410
Noninterest-bearing deposits$6,571,0004,307
Interest-bearing deposits$20,652,0004,410
Retail deposits$24,456,0004,423
Estimated insured deposits$18,035,0004,490
IRAs and Keogh plan accounts$519,0004,199
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$27,185,0004,498
Deposits held in domestic offices$27,185,0004,498
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$15,108,0004,336
Demand deposits$8,269,0004,300
Nontransaction accounts$12,077,0004,521
Money market deposit accounts (MMDAs)$5,091,0003,889
Other savings deposits (excluding MMDAs)$2,498,0004,338
Total time deposits$4,488,0004,455
Total time and savings deposits$18,916,0004,487
Noninterest-bearing deposits$8,269,0004,293
Interest-bearing deposits$18,916,0004,495
Retail deposits$26,065,0004,478
Estimated insured deposits$19,355,0004,529
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$32,314,0004,505
Deposits held in domestic offices$32,314,0004,505
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$14,862,0004,376
Demand deposits$8,462,0004,334
Nontransaction accounts$17,452,0004,493
Money market deposit accounts (MMDAs)$10,852,0003,478
Other savings deposits (excluding MMDAs)$2,427,0004,384
Total time deposits$4,173,0004,489
Total time and savings deposits$23,852,0004,467
Noninterest-bearing deposits$8,462,0004,326
Interest-bearing deposits$23,852,0004,479
Retail deposits$31,200,0004,477
Estimated insured deposits$19,822,0004,555
IRAs and Keogh plan accounts$518,0004,260
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$35,067,0004,517
Deposits held in domestic offices$35,067,0004,517
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$16,254,0004,377
Demand deposits$9,313,0004,322
Nontransaction accounts$18,813,0004,511
Money market deposit accounts (MMDAs)$12,329,0003,453
Other savings deposits (excluding MMDAs)$2,424,0004,429
Total time deposits$4,060,0004,535
Total time and savings deposits$25,754,0004,488
Noninterest-bearing deposits$9,313,0004,315
Interest-bearing deposits$25,754,0004,492
Retail deposits$33,954,0004,494
Estimated insured deposits$18,056,0004,610
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$28,081,0004,641
Deposits held in domestic offices$28,081,0004,641
Individuals, partnerships, and corporations$24,710,0004,634
U.S. Government$0821
States and political subdivisions in the U.S.$3,371,0003,827
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$14,689,0004,486
Demand deposits$7,076,0004,483
Nontransaction accounts$13,392,0004,647
Money market deposit accounts (MMDAs)$6,710,0003,921
Other savings deposits (excluding MMDAs)$2,627,0004,487
Total time deposits$4,054,0004,614
Total time and savings deposits$21,005,0004,613
Noninterest-bearing deposits$7,076,0004,487
Interest-bearing deposits$21,005,0004,621
Retail deposits$26,970,0004,622
Estimated insured deposits$16,989,0004,689
IRAs and Keogh plan accounts$539,0004,384
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$22,802,0004,705
Deposits held in domestic offices$22,802,0004,705
Individuals, partnerships, and corporations$20,011,0004,695
U.S. Government$0814
States and political subdivisions in the U.S.$2,791,0003,924
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$13,627,0004,541
Demand deposits$7,805,0004,476
Nontransaction accounts$9,175,0004,729
Money market deposit accounts (MMDAs)$2,457,0004,278
Other savings deposits (excluding MMDAs)$2,660,0004,517
Total time deposits$4,058,0004,646
Total time and savings deposits$14,997,0004,701
Noninterest-bearing deposits$7,805,0004,475
Interest-bearing deposits$14,997,0004,704
Retail deposits$21,692,0004,686
Estimated insured deposits$16,917,0004,716
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$30,703,0004,679
Deposits held in domestic offices$30,703,0004,679
Individuals, partnerships, and corporations$28,167,0004,657
U.S. Government$0909
States and political subdivisions in the U.S.$2,536,0003,992
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$18,345,0004,421
Demand deposits$12,404,0004,276
Nontransaction accounts$12,358,0004,724
Money market deposit accounts (MMDAs)$5,725,0004,009
Other savings deposits (excluding MMDAs)$2,510,0004,548
Total time deposits$4,123,0004,686
Total time and savings deposits$18,299,0004,712
Noninterest-bearing deposits$12,404,0004,273
Interest-bearing deposits$18,299,0004,715
Retail deposits$29,594,0004,663
Estimated insured deposits$16,034,0004,764
IRAs and Keogh plan accounts$543,0004,452
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$23,610,0004,809
Deposits held in domestic offices$23,610,0004,809
Individuals, partnerships, and corporations$21,256,0004,788
U.S. Government$0842
States and political subdivisions in the U.S.$2,354,0004,072
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$11,976,0004,662
Demand deposits$7,218,0004,568
Nontransaction accounts$11,634,0004,811
Money market deposit accounts (MMDAs)$5,095,0004,119
Other savings deposits (excluding MMDAs)$2,454,0004,617
Total time deposits$4,084,0004,763
Total time and savings deposits$16,392,0004,801
Noninterest-bearing deposits$7,218,0004,579
Interest-bearing deposits$16,392,0004,809
Retail deposits$22,752,0004,783
Estimated insured deposits$15,270,0004,842
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$25,031,0004,832
Deposits held in domestic offices$25,031,0004,832
Individuals, partnerships, and corporations$21,813,0004,818
U.S. Government$0841
States and political subdivisions in the U.S.$3,218,0003,958
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,530,0004,613
Demand deposits$8,927,0004,502
Nontransaction accounts$10,501,0004,862
Money market deposit accounts (MMDAs)$3,769,0004,252
Other savings deposits (excluding MMDAs)$2,447,0004,647
Total time deposits$4,285,0004,793
Total time and savings deposits$16,104,0004,838
Noninterest-bearing deposits$8,928,0004,525
Interest-bearing deposits$16,103,0004,842
Retail deposits$24,175,0004,810
Estimated insured deposits$16,832,0004,866
IRAs and Keogh plan accounts$510,0004,577
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$22,141,0004,876
Deposits held in domestic offices$22,141,0004,876
Individuals, partnerships, and corporations$19,895,0004,862
U.S. Government$0837
States and political subdivisions in the U.S.$2,246,0004,118
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$12,398,0004,707
Demand deposits$6,336,0004,682
Nontransaction accounts$9,743,0004,903
Money market deposit accounts (MMDAs)$3,156,0004,331
Other savings deposits (excluding MMDAs)$2,569,0004,667
Total time deposits$4,018,0004,837
Total time and savings deposits$15,805,0004,867
Noninterest-bearing deposits$6,336,0004,693
Interest-bearing deposits$15,805,0004,867
Retail deposits$21,285,0004,859
Estimated insured deposits$16,473,0004,901
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$24,985,0004,861
Deposits held in domestic offices$24,985,0004,861
Individuals, partnerships, and corporations$22,442,0004,849
U.S. Government$0909
States and political subdivisions in the U.S.$2,543,0004,073
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$11,882,0004,713
Demand deposits$6,640,0004,660
Nontransaction accounts$13,103,0004,867
Money market deposit accounts (MMDAs)$6,724,0003,960
Other savings deposits (excluding MMDAs)$2,372,0004,690
Total time deposits$4,006,0004,868
Total time and savings deposits$18,345,0004,850
Noninterest-bearing deposits$6,640,0004,668
Interest-bearing deposits$18,345,0004,852
Retail deposits$24,131,0004,845
Estimated insured deposits$15,137,0004,929
IRAs and Keogh plan accounts$502,0004,636
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$21,818,0004,919
Deposits held in domestic offices$21,818,0004,919
Individuals, partnerships, and corporations$19,213,0004,905
U.S. Government$0867
States and political subdivisions in the U.S.$2,605,0004,082
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$11,718,0004,710
Demand deposits$6,558,0004,651
Nontransaction accounts$10,100,0004,942
Money market deposit accounts (MMDAs)$3,831,0004,264
Other savings deposits (excluding MMDAs)$2,270,0004,720
Total time deposits$3,999,0004,899
Total time and savings deposits$15,260,0004,916
Noninterest-bearing deposits$6,558,0004,666
Interest-bearing deposits$15,260,0004,915
Retail deposits$20,964,0004,899
Estimated insured deposits$14,879,0004,955
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$18,208,0004,984
Deposits held in domestic offices$18,208,0004,984
Individuals, partnerships, and corporations$15,306,0004,970
U.S. Government$0863
States and political subdivisions in the U.S.$2,902,0004,060
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$9,312,0004,809
Demand deposits$4,192,0004,830
Nontransaction accounts$8,896,0004,993
Money market deposit accounts (MMDAs)$2,007,0004,492
Other savings deposits (excluding MMDAs)$2,220,0004,750
Total time deposits$4,669,0004,908
Total time and savings deposits$14,016,0004,955
Noninterest-bearing deposits$4,192,0004,839
Interest-bearing deposits$14,016,0004,958
Retail deposits$16,661,0004,973
Estimated insured deposits$16,748,0004,969
IRAs and Keogh plan accounts$539,0004,684
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$16,644,0005,033
Deposits held in domestic offices$16,644,0005,033
Individuals, partnerships, and corporations$14,338,0005,013
U.S. Government$0886
States and political subdivisions in the U.S.$2,306,0004,163
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,045,0004,857
Demand deposits$3,605,0004,871
Nontransaction accounts$8,599,0005,038
Money market deposit accounts (MMDAs)$1,721,0004,563
Other savings deposits (excluding MMDAs)$2,216,0004,775
Total time deposits$4,662,0004,955
Total time and savings deposits$13,039,0005,006
Noninterest-bearing deposits$3,605,0004,880
Interest-bearing deposits$13,039,0005,007
Retail deposits$15,097,0005,023
Estimated insured deposits$14,202,0005,034
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$22,166,0005,040
Deposits held in domestic offices$22,166,0005,040
Individuals, partnerships, and corporations$19,746,0005,016
U.S. Government$01,019
States and political subdivisions in the U.S.$2,420,0004,191
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$9,362,0004,875
Demand deposits$4,261,0004,892
Nontransaction accounts$12,804,0005,024
Money market deposit accounts (MMDAs)$6,775,0003,949
Other savings deposits (excluding MMDAs)$2,125,0004,832
Total time deposits$3,903,0005,038
Total time and savings deposits$17,905,0005,002
Noninterest-bearing deposits$4,261,0004,896
Interest-bearing deposits$17,905,0005,005
Retail deposits$21,326,0005,013
Estimated insured deposits$13,367,0005,103
IRAs and Keogh plan accounts$541,0004,793
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$19,565,0005,135
Deposits held in domestic offices$19,565,0005,135
Individuals, partnerships, and corporations$17,070,0005,122
U.S. Government$0965
States and political subdivisions in the U.S.$2,495,0004,221
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,482,0004,969
Demand deposits$3,614,0004,999
Nontransaction accounts$11,083,0005,134
Money market deposit accounts (MMDAs)$5,140,0004,195
Other savings deposits (excluding MMDAs)$2,068,0004,905
Total time deposits$3,875,0005,115
Total time and savings deposits$15,951,0005,102
Noninterest-bearing deposits$3,614,0005,021
Interest-bearing deposits$15,951,0005,103
Retail deposits$18,725,0005,116
Estimated insured deposits$13,440,0005,176
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$17,568,0005,207
Deposits held in domestic offices$17,568,0005,207
Individuals, partnerships, and corporations$14,546,0005,197
U.S. Government$0960
States and political subdivisions in the U.S.$3,022,0004,139
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$9,137,0004,983
Demand deposits$3,838,0005,018
Nontransaction accounts$8,431,0005,222
Money market deposit accounts (MMDAs)$2,491,0004,618
Other savings deposits (excluding MMDAs)$2,050,0004,965
Total time deposits$3,890,0005,164
Total time and savings deposits$13,730,0005,186
Noninterest-bearing deposits$3,838,0005,037
Interest-bearing deposits$13,730,0005,186
Retail deposits$16,735,0005,191
Estimated insured deposits$13,086,0005,226
IRAs and Keogh plan accounts$540,0004,932
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$16,698,0005,272
Deposits held in domestic offices$16,698,0005,272
Individuals, partnerships, and corporations$14,276,0005,265
U.S. Government$0998
States and political subdivisions in the U.S.$2,422,0004,318
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,731,0005,059
Demand deposits$3,825,0005,078
Nontransaction accounts$7,967,0005,289
Money market deposit accounts (MMDAs)$1,672,0004,798
Other savings deposits (excluding MMDAs)$2,176,0005,006
Total time deposits$4,119,0005,215
Total time and savings deposits$12,873,0005,259
Noninterest-bearing deposits$3,825,0005,083
Interest-bearing deposits$12,873,0005,263
Retail deposits$15,865,0005,262
Estimated insured deposits$13,857,0005,282
IRAs and Keogh plan accounts$556,0004,990
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$18,682,0005,295
Deposits held in domestic offices$18,682,0005,295
Individuals, partnerships, and corporations$15,492,0005,289
U.S. Government$01,108
States and political subdivisions in the U.S.$3,190,0004,157
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$7,820,0005,147
Demand deposits$2,656,0005,206
Nontransaction accounts$10,862,0005,282
Money market deposit accounts (MMDAs)$4,705,0004,383
Other savings deposits (excluding MMDAs)$2,173,0005,038
Total time deposits$3,984,0005,265
Total time and savings deposits$16,026,0005,247
Noninterest-bearing deposits$2,656,0005,212
Interest-bearing deposits$16,026,0005,248
Retail deposits$17,856,0005,279
Estimated insured deposits$13,486,0005,326
IRAs and Keogh plan accounts$558,0005,034
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$16,789,0005,382
Deposits held in domestic offices$16,789,0005,382
Individuals, partnerships, and corporations$14,089,0005,369
U.S. Government$01,011
States and political subdivisions in the U.S.$2,700,0004,302
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,770,0005,157
Demand deposits$4,097,0005,151
Nontransaction accounts$8,019,0005,401
Money market deposit accounts (MMDAs)$1,514,0004,915
Other savings deposits (excluding MMDAs)$2,214,0005,092
Total time deposits$4,291,0005,320
Total time and savings deposits$12,692,0005,371
Noninterest-bearing deposits$4,097,0005,150
Interest-bearing deposits$12,692,0005,372
Retail deposits$15,463,0005,379
Estimated insured deposits$13,352,0005,399
IRAs and Keogh plan accounts$582,0005,109
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$17,014,0005,452
Deposits held in domestic offices$17,014,0005,452
Individuals, partnerships, and corporations$13,708,0005,447
U.S. Government$01,101
States and political subdivisions in the U.S.$3,306,0004,201
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,157,0005,252
Demand deposits$3,081,0005,299
Nontransaction accounts$8,857,0005,454
Money market deposit accounts (MMDAs)$2,063,0004,897
Other savings deposits (excluding MMDAs)$2,256,0005,152
Total time deposits$4,539,0005,373
Total time and savings deposits$13,933,0005,421
Noninterest-bearing deposits$3,081,0005,305
Interest-bearing deposits$13,933,0005,420
Retail deposits$15,691,0005,441
Estimated insured deposits$13,654,0005,456
IRAs and Keogh plan accounts$588,0005,169
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$16,404,0005,520
Deposits held in domestic offices$16,404,0005,520
Individuals, partnerships, and corporations$13,343,0005,510
U.S. Government$01,097
States and political subdivisions in the U.S.$3,061,0004,254
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$8,502,0005,299
Demand deposits$3,350,0005,338
Nontransaction accounts$7,902,0005,529
Money market deposit accounts (MMDAs)$1,565,0005,052
Other savings deposits (excluding MMDAs)$2,358,0005,193
Total time deposits$3,979,0005,467
Total time and savings deposits$13,054,0005,501
Noninterest-bearing deposits$3,350,0005,349
Interest-bearing deposits$13,054,0005,499
Retail deposits$15,581,0005,505
Estimated insured deposits$14,442,0005,515
IRAs and Keogh plan accounts$587,0005,223
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$18,910,0005,550
Deposits held in domestic offices$18,910,0005,550
Individuals, partnerships, and corporations$14,869,0005,555
U.S. Government$01,191
States and political subdivisions in the U.S.$4,041,0004,100
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$9,812,0005,300
Demand deposits$4,214,0005,337
Nontransaction accounts$9,098,0005,576
Money market deposit accounts (MMDAs)$2,666,0004,914
Other savings deposits (excluding MMDAs)$2,343,0005,246
Total time deposits$4,088,0005,525
Total time and savings deposits$14,696,0005,531
Noninterest-bearing deposits$4,214,0005,341
Interest-bearing deposits$14,696,0005,532
Retail deposits$18,090,0005,533
Estimated insured deposits$13,045,0005,593
IRAs and Keogh plan accounts$595,0005,297
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$17,040,0005,642
Deposits held in domestic offices$17,040,0005,642
Individuals, partnerships, and corporations$13,430,0005,636
U.S. Government$01,147
States and political subdivisions in the U.S.$3,610,0004,203
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$9,076,0005,365
Demand deposits$3,642,0005,424
Nontransaction accounts$7,964,0005,659
Money market deposit accounts (MMDAs)$1,555,0005,170
Other savings deposits (excluding MMDAs)$2,325,0005,296
Total time deposits$4,084,0005,593
Total time and savings deposits$13,398,0005,625
Noninterest-bearing deposits$3,642,0005,431
Interest-bearing deposits$13,398,0005,621
Retail deposits$16,220,0005,625
Estimated insured deposits$13,483,0005,656
IRAs and Keogh plan accounts$609,0005,355
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$18,256,0005,677
Deposits held in domestic offices$18,256,0005,677
Individuals, partnerships, and corporations$14,079,0005,680
U.S. Government$01,163
States and political subdivisions in the U.S.$4,177,0004,116
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0005,367
Demand deposits$3,675,0005,474
Nontransaction accounts$8,183,0005,708
Money market deposit accounts (MMDAs)$1,590,0005,205
Other savings deposits (excluding MMDAs)$2,452,0005,323
Total time deposits$4,140,0005,638
Total time and savings deposits$14,581,0005,647
Noninterest-bearing deposits$3,675,0005,484
Interest-bearing deposits$14,581,0005,645
Retail deposits$17,440,0005,665
Estimated insured deposits$12,826,0005,711
IRAs and Keogh plan accounts$612,0005,408
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$16,767,0005,762
Deposits held in domestic offices$16,767,0005,762
Individuals, partnerships, and corporations$13,305,0005,757
U.S. Government$01,186
States and political subdivisions in the U.S.$3,462,0004,284
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,116,0005,538
Demand deposits$2,913,0005,597
Nontransaction accounts$8,651,0005,772
Money market deposit accounts (MMDAs)$1,744,0005,249
Other savings deposits (excluding MMDAs)$2,681,0005,359
Total time deposits$4,226,0005,701
Total time and savings deposits$13,854,0005,734
Noninterest-bearing deposits$2,913,0005,609
Interest-bearing deposits$13,854,0005,732
Retail deposits$15,951,0005,747
Estimated insured deposits$14,047,0005,770
IRAs and Keogh plan accounts$605,0005,468
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$20,249,0005,769
Deposits held in domestic offices$20,249,0005,769
Individuals, partnerships, and corporations$16,594,0005,775
U.S. Government$01,254
States and political subdivisions in the U.S.$3,655,0004,285
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$11,203,0005,409
Demand deposits$6,058,0005,327
Nontransaction accounts$9,046,0005,823
Money market deposit accounts (MMDAs)$1,876,0005,254
Other savings deposits (excluding MMDAs)$2,728,0005,379
Total time deposits$4,442,0005,755
Total time and savings deposits$14,191,0005,783
Noninterest-bearing deposits$6,058,0005,327
Interest-bearing deposits$14,191,0005,780
Retail deposits$19,436,0005,757
Estimated insured deposits$13,441,0005,832
IRAs and Keogh plan accounts$602,0005,521
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$18,800,0005,849
Deposits held in domestic offices$18,800,0005,849
Individuals, partnerships, and corporations$15,572,0005,843
U.S. Government$01,248
States and political subdivisions in the U.S.$3,228,0004,397
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$9,296,0005,546
Demand deposits$4,539,0005,529
Nontransaction accounts$9,504,0005,880
Money market deposit accounts (MMDAs)$2,393,0005,223
Other savings deposits (excluding MMDAs)$2,572,0005,448
Total time deposits$4,538,0005,823
Total time and savings deposits$14,261,0005,842
Noninterest-bearing deposits$4,539,0005,541
Interest-bearing deposits$14,261,0005,841
Retail deposits$17,987,0005,835
Estimated insured deposits$13,652,0005,891
IRAs and Keogh plan accounts$635,0005,569
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$17,819,0005,941
Deposits held in domestic offices$17,819,0005,941
Individuals, partnerships, and corporations$14,196,0005,939
U.S. Government$01,147
States and political subdivisions in the U.S.$3,623,0004,344
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,274,0005,679
Demand deposits$2,982,0005,765
Nontransaction accounts$9,545,0005,954
Money market deposit accounts (MMDAs)$2,489,0005,273
Other savings deposits (excluding MMDAs)$2,529,0005,517
Total time deposits$4,527,0005,901
Total time and savings deposits$14,837,0005,909
Noninterest-bearing deposits$2,982,0005,782
Interest-bearing deposits$14,837,0005,908
Retail deposits$17,009,0005,922
Estimated insured deposits$13,885,0005,967
IRAs and Keogh plan accounts$636,0005,636
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$16,729,0006,017
Deposits held in domestic offices$16,729,0006,017
Individuals, partnerships, and corporations$13,890,0006,003
U.S. Government$01,159
States and political subdivisions in the U.S.$2,839,0004,577
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$8,623,0005,717
Demand deposits$3,947,0005,720
Nontransaction accounts$8,106,0006,035
Money market deposit accounts (MMDAs)$961,0005,618
Other savings deposits (excluding MMDAs)$2,541,0005,561
Total time deposits$4,603,0005,954
Total time and savings deposits$12,782,0006,002
Noninterest-bearing deposits$3,947,0005,720
Interest-bearing deposits$12,782,0006,006
Retail deposits$15,919,0006,001
Estimated insured deposits$14,280,0006,025
IRAs and Keogh plan accounts$628,0005,694
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$17,723,0006,060
Deposits held in domestic offices$17,723,0006,060
Individuals, partnerships, and corporations$14,724,0006,053
U.S. Government$01,296
States and political subdivisions in the U.S.$2,999,0004,536
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$7,271,0005,864
Demand deposits$2,523,0005,921
Nontransaction accounts$10,452,0006,055
Money market deposit accounts (MMDAs)$2,980,0005,278
Other savings deposits (excluding MMDAs)$2,873,0005,520
Total time deposits$4,599,0006,015
Total time and savings deposits$15,200,0006,010
Noninterest-bearing deposits$2,523,0005,936
Interest-bearing deposits$15,200,0006,010
Retail deposits$16,917,0006,044
Estimated insured deposits$13,737,0006,090
IRAs and Keogh plan accounts$660,0005,733
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$16,927,0006,152
Deposits held in domestic offices$16,927,0006,152
Individuals, partnerships, and corporations$14,282,0006,138
U.S. Government$01,197
States and political subdivisions in the U.S.$2,645,0004,666
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,683,0005,883
Demand deposits$3,505,0005,870
Nontransaction accounts$9,244,0006,160
Money market deposit accounts (MMDAs)$1,980,0005,541
Other savings deposits (excluding MMDAs)$2,567,0005,655
Total time deposits$4,697,0006,089
Total time and savings deposits$13,422,0006,124
Noninterest-bearing deposits$3,505,0005,883
Interest-bearing deposits$13,422,0006,131
Retail deposits$16,120,0006,136
Estimated insured deposits$13,980,0006,166
IRAs and Keogh plan accounts$680,0005,799
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$16,896,0006,229
Deposits held in domestic offices$16,896,0006,229
Individuals, partnerships, and corporations$13,985,0006,216
U.S. Government$01,235
States and political subdivisions in the U.S.$2,911,0004,648
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,266,0005,977
Demand deposits$2,804,0006,019
Nontransaction accounts$9,630,0006,225
Money market deposit accounts (MMDAs)$1,968,0005,615
Other savings deposits (excluding MMDAs)$2,505,0005,723
Total time deposits$5,156,0006,148
Total time and savings deposits$14,092,0006,188
Noninterest-bearing deposits$2,804,0006,030
Interest-bearing deposits$14,091,0006,188
Retail deposits$15,749,0006,218
Estimated insured deposits$14,023,0006,241
IRAs and Keogh plan accounts$681,0005,869
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$16,964,0006,299
Deposits held in domestic offices$16,964,0006,299
Individuals, partnerships, and corporations$14,630,0006,277
U.S. Government$01,228
States and political subdivisions in the U.S.$2,334,0004,848
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,732,0006,015
Demand deposits$3,249,0006,047
Nontransaction accounts$9,232,0006,298
Money market deposit accounts (MMDAs)$1,114,0005,853
Other savings deposits (excluding MMDAs)$2,646,0005,747
Total time deposits$5,471,0006,195
Total time and savings deposits$13,715,0006,259
Noninterest-bearing deposits$3,249,0006,053
Interest-bearing deposits$13,715,0006,262
Retail deposits$15,817,0006,282
Estimated insured deposits$15,220,0006,286
IRAs and Keogh plan accounts$671,0005,930
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$21,890,0006,304
Deposits held in domestic offices$21,890,0006,304
Individuals, partnerships, and corporations$19,296,0006,281
U.S. Government$01,345
States and political subdivisions in the U.S.$2,594,0004,806
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$9,185,0005,993
Demand deposits$4,595,0005,965
Nontransaction accounts$12,705,0006,308
Money market deposit accounts (MMDAs)$4,886,0005,166
Other savings deposits (excluding MMDAs)$2,209,0005,887
Total time deposits$5,610,0006,283
Total time and savings deposits$17,295,0006,282
Noninterest-bearing deposits$4,595,0005,984
Interest-bearing deposits$17,295,0006,287
Retail deposits$20,746,0006,291
Estimated insured deposits$14,130,0006,396
IRAs and Keogh plan accounts$677,0006,021
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,807,0006,448
Deposits held in domestic offices$17,807,0006,448
Individuals, partnerships, and corporations$15,493,0006,428
U.S. Government$01,257
States and political subdivisions in the U.S.$2,314,0004,913
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,236,0006,183
Demand deposits$3,269,0006,178
Nontransaction accounts$10,571,0006,443
Money market deposit accounts (MMDAs)$2,841,0005,631
Other savings deposits (excluding MMDAs)$2,061,0005,997
Total time deposits$5,669,0006,364
Total time and savings deposits$14,538,0006,411
Noninterest-bearing deposits$3,269,0006,196
Interest-bearing deposits$14,538,0006,414
Retail deposits$16,663,0006,435
Estimated insured deposits$14,386,0006,463
IRAs and Keogh plan accounts$682,0006,092
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$16,087,0006,542
Deposits held in domestic offices$16,087,0006,541
Individuals, partnerships, and corporations$14,239,0006,515
U.S. Government$01,331
States and political subdivisions in the U.S.$1,848,0005,141
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$7,973,0006,184
Demand deposits$3,669,0006,197
Nontransaction accounts$8,114,0006,553
Money market deposit accounts (MMDAs)$874,0006,134
Other savings deposits (excluding MMDAs)$2,131,0006,027
Total time deposits$5,108,0006,469
Total time and savings deposits$12,418,0006,518
Noninterest-bearing deposits$3,669,0006,214
Interest-bearing deposits$12,418,0006,521
Retail deposits$15,743,0006,523
Estimated insured deposits$14,187,0006,541
IRAs and Keogh plan accounts$694,0006,153
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$15,617,0006,621
Deposits held in domestic offices$15,617,0006,620
Individuals, partnerships, and corporations$14,331,0006,588
U.S. Government$01,317
States and political subdivisions in the U.S.$1,286,0005,376
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,211,0006,314
Demand deposits$2,961,0006,364
Nontransaction accounts$8,406,0006,620
Money market deposit accounts (MMDAs)$1,130,0006,144
Other savings deposits (excluding MMDAs)$2,252,0006,044
Total time deposits$5,025,0006,535
Total time and savings deposits$12,656,0006,587
Noninterest-bearing deposits$2,961,0006,373
Interest-bearing deposits$12,656,0006,589
Retail deposits$15,273,0006,598
Estimated insured deposits$14,783,0006,602
IRAs and Keogh plan accounts$712,0006,208
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,941,0006,665
Deposits held in domestic offices$17,941,0006,664
Individuals, partnerships, and corporations$16,421,0006,625
U.S. Government$01,474
States and political subdivisions in the U.S.$1,520,0005,310
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$6,456,0006,415
Demand deposits$2,429,0006,496
Nontransaction accounts$11,485,0006,631
Money market deposit accounts (MMDAs)$4,277,0005,476
Other savings deposits (excluding MMDAs)$2,113,0006,110
Total time deposits$5,095,0006,628
Total time and savings deposits$15,512,0006,605
Noninterest-bearing deposits$2,429,0006,518
Interest-bearing deposits$15,512,0006,604
Retail deposits$17,597,0006,641
Estimated insured deposits$13,616,0006,699
IRAs and Keogh plan accounts$710,0006,289
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$16,299,0006,757
Deposits held in domestic offices$16,299,0006,756
Individuals, partnerships, and corporations$15,087,0006,716
U.S. Government$01,406
States and political subdivisions in the U.S.$1,212,0005,475
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,923,0006,444
Demand deposits$3,476,0006,384
Nontransaction accounts$9,376,0006,764
Money market deposit accounts (MMDAs)$2,261,0006,007
Other savings deposits (excluding MMDAs)$2,004,0006,200
Total time deposits$5,111,0006,706
Total time and savings deposits$12,823,0006,735
Noninterest-bearing deposits$3,476,0006,409
Interest-bearing deposits$12,823,0006,735
Retail deposits$15,955,0006,733
Estimated insured deposits$13,807,0006,769
IRAs and Keogh plan accounts$726,0006,348
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$17,279,0006,796
Deposits held in domestic offices$17,279,0006,795
Individuals, partnerships, and corporations$15,683,0006,756
U.S. Government$01,377
States and political subdivisions in the U.S.$1,596,0005,334
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,752,0006,506
Demand deposits$2,741,0006,565
Nontransaction accounts$10,527,0006,787
Money market deposit accounts (MMDAs)$3,051,0005,863
Other savings deposits (excluding MMDAs)$2,129,0006,198
Total time deposits$5,347,0006,755
Total time and savings deposits$14,538,0006,753
Noninterest-bearing deposits$2,741,0006,584
Interest-bearing deposits$14,538,0006,753
Retail deposits$16,935,0006,773
Estimated insured deposits$14,376,0006,814
IRAs and Keogh plan accounts$734,0006,391
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$14,637,0006,914
Deposits held in domestic offices$14,637,0006,913
Individuals, partnerships, and corporations$13,542,0006,874
U.S. Government$01,424
States and political subdivisions in the U.S.$1,095,0005,587
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$6,504,0006,602
Demand deposits$2,959,0006,598
Nontransaction accounts$8,133,0006,913
Money market deposit accounts (MMDAs)$742,0006,490
Other savings deposits (excluding MMDAs)$2,075,0006,273
Total time deposits$5,317,0006,831
Total time and savings deposits$11,678,0006,889
Noninterest-bearing deposits$2,959,0006,623
Interest-bearing deposits$11,678,0006,888
Retail deposits$14,293,0006,892
Estimated insured deposits$14,004,0006,896
IRAs and Keogh plan accounts$730,0006,442
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$17,461,0006,923
Deposits held in domestic offices$17,461,0006,922
Individuals, partnerships, and corporations$16,250,0006,878
U.S. Government$01,583
States and political subdivisions in the U.S.$1,211,0005,574
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$8,012,0006,535
Demand deposits$4,408,0006,385
Nontransaction accounts$9,449,0006,944
Money market deposit accounts (MMDAs)$2,138,0006,168
Other savings deposits (excluding MMDAs)$2,073,0006,273
Total time deposits$5,238,0006,897
Total time and savings deposits$13,053,0006,912
Noninterest-bearing deposits$4,408,0006,411
Interest-bearing deposits$13,053,0006,910
Retail deposits$17,117,0006,899
Estimated insured deposits$13,434,0006,964
IRAs and Keogh plan accounts$720,0006,506
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$17,583,0007,008
Deposits held in domestic offices$17,583,0007,008
Individuals, partnerships, and corporations$16,575,0006,962
U.S. Government$01,457
States and political subdivisions in the U.S.$1,008,0005,715
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,916,0006,550
Demand deposits$4,424,0006,383
Nontransaction accounts$9,667,0007,042
Money market deposit accounts (MMDAs)$2,342,0006,209
Other savings deposits (excluding MMDAs)$1,983,0006,366
Total time deposits$5,340,0006,996
Total time and savings deposits$13,159,0007,012
Noninterest-bearing deposits$4,424,0006,420
Interest-bearing deposits$13,159,0007,008
Retail deposits$17,239,0006,984
Estimated insured deposits$14,449,0007,040
IRAs and Keogh plan accounts$733,0006,586
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$15,476,0007,116
Deposits held in domestic offices$15,476,0007,115
Individuals, partnerships, and corporations$14,029,0007,080
U.S. Government$01,535
States and political subdivisions in the U.S.$1,447,0005,512
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$6,567,0006,736
Demand deposits$2,477,0006,834
Nontransaction accounts$8,909,0007,126
Money market deposit accounts (MMDAs)$1,508,0006,490
Other savings deposits (excluding MMDAs)$2,023,0006,375
Total time deposits$5,378,0007,063
Total time and savings deposits$12,999,0007,078
Noninterest-bearing deposits$2,477,0006,856
Interest-bearing deposits$12,999,0007,075
Retail deposits$15,132,0007,089
Estimated insured deposits$13,694,0007,117
IRAs and Keogh plan accounts$738,0006,638
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$14,723,0007,195
Deposits held in domestic offices$14,723,0007,194
Individuals, partnerships, and corporations$13,624,0007,151
U.S. Government$01,579
States and political subdivisions in the U.S.$1,099,0005,709
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$5,838,0006,883
Demand deposits$1,995,0006,969
Nontransaction accounts$8,885,0007,194
Money market deposit accounts (MMDAs)$1,446,0006,560
Other savings deposits (excluding MMDAs)$2,051,0006,396
Total time deposits$5,388,0007,126
Total time and savings deposits$12,728,0007,154
Noninterest-bearing deposits$1,995,0006,990
Interest-bearing deposits$12,728,0007,146
Retail deposits$14,379,0007,171
Estimated insured deposits$14,307,0007,172
IRAs and Keogh plan accounts$711,0006,714
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$15,391,0007,223
Deposits held in domestic offices$15,391,0007,222
Individuals, partnerships, and corporations$13,833,0007,187
U.S. Government$01,780
States and political subdivisions in the U.S.$1,558,0005,286
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$6,442,0006,821
Demand deposits$2,708,0006,847
Nontransaction accounts$8,949,0007,226
Money market deposit accounts (MMDAs)$1,266,0006,625
Other savings deposits (excluding MMDAs)$1,971,0006,389
Total time deposits$5,712,0007,155
Total time and savings deposits$12,683,0007,188
Noninterest-bearing deposits$2,708,0006,881
Interest-bearing deposits$12,684,0007,186
Retail deposits$15,047,0007,187
Estimated insured deposits$15,093,0007,191
IRAs and Keogh plan accounts$758,0006,716
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$15,200,0007,292
Deposits held in domestic offices$15,200,0007,291
Individuals, partnerships, and corporations$14,020,0007,252
U.S. Government$01,652
States and political subdivisions in the U.S.$1,180,0005,465
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$5,400,0006,968
Demand deposits$2,198,0006,987
Nontransaction accounts$9,800,0007,279
Money market deposit accounts (MMDAs)$1,523,0006,607
Other savings deposits (excluding MMDAs)$1,913,0006,436
Total time deposits$6,364,0007,205
Total time and savings deposits$13,002,0007,255
Noninterest-bearing deposits$2,198,0007,018
Interest-bearing deposits$13,003,0007,247
Retail deposits$14,106,0007,274
Estimated insured deposits$14,673,0007,274
IRAs and Keogh plan accounts$803,0006,763
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$15,026,0007,365
Deposits held in domestic offices$15,026,0007,365
Individuals, partnerships, and corporations$13,555,0007,326
U.S. Government$01,633
States and political subdivisions in the U.S.$1,471,0005,359
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$6,114,0006,929
Demand deposits$2,315,0007,004
Nontransaction accounts$8,912,0007,373
Money market deposit accounts (MMDAs)$808,0006,905
Other savings deposits (excluding MMDAs)$1,938,0006,477
Total time deposits$6,166,0007,284
Total time and savings deposits$12,711,0007,329
Noninterest-bearing deposits$2,315,0007,038
Interest-bearing deposits$12,711,0007,313
Retail deposits$13,932,0007,350
Estimated insured deposits$14,322,0007,348
IRAs and Keogh plan accounts$735,0006,845
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$12,807,0007,467
Deposits held in domestic offices$12,807,0007,467
Individuals, partnerships, and corporations$11,783,0007,428
U.S. Government$01,643
States and political subdivisions in the U.S.$1,024,0005,611
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0007,109
Demand deposits$2,081,0007,114
Nontransaction accounts$7,616,0007,466
Money market deposit accounts (MMDAs)$516,0007,048
Other savings deposits (excluding MMDAs)$1,791,0006,572
Total time deposits$5,309,0007,375
Total time and savings deposits$10,726,0007,436
Noninterest-bearing deposits$2,081,0007,147
Interest-bearing deposits$10,726,0007,433
Retail deposits$12,463,0007,438
Estimated insured deposits$12,677,0007,443
IRAs and Keogh plan accounts$576,0006,997
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$15,422,0007,481
Deposits held in domestic offices$15,422,0007,481
Individuals, partnerships, and corporations$14,106,0007,437
U.S. Government$02,902
States and political subdivisions in the U.S.$1,316,0005,510
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$5,672,0007,084
Demand deposits$2,568,0007,053
Nontransaction accounts$9,750,0007,477
Money market deposit accounts (MMDAs)$1,205,0006,866
Other savings deposits (excluding MMDAs)$1,736,0006,571
Total time deposits$6,808,0007,388
Total time and savings deposits$12,854,0007,439
Noninterest-bearing deposits$2,568,0007,090
Interest-bearing deposits$12,854,0007,432
Retail deposits$13,478,0007,482
Estimated insured deposits$14,102,0007,478
IRAs and Keogh plan accounts$582,0007,055
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$12,013,0007,643
Deposits held in domestic offices$12,013,0007,643
Individuals, partnerships, and corporations$10,978,0007,602
U.S. Government$03,279
States and political subdivisions in the U.S.$1,035,0005,722
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0007,295
Demand deposits$1,556,0007,370
Nontransaction accounts$7,441,0007,638
Money market deposit accounts (MMDAs)$497,0007,214
Other savings deposits (excluding MMDAs)$1,666,0006,644
Total time deposits$5,278,0007,557
Total time and savings deposits$10,457,0007,601
Noninterest-bearing deposits$1,556,0007,396
Interest-bearing deposits$10,457,0007,595
Retail deposits$11,669,0007,608
Estimated insured deposits$11,648,0007,619
IRAs and Keogh plan accounts$571,0007,141
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$12,286,0007,705
Deposits held in domestic offices$12,286,0007,705
Individuals, partnerships, and corporations$11,219,0007,665
U.S. Government$03,428
States and political subdivisions in the U.S.$1,067,0005,773
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$4,865,0007,295
Demand deposits$1,934,0007,322
Nontransaction accounts$7,421,0007,703
Money market deposit accounts (MMDAs)$478,0007,282
Other savings deposits (excluding MMDAs)$1,640,0006,696
Total time deposits$5,304,0007,616
Total time and savings deposits$10,352,0007,666
Noninterest-bearing deposits$1,934,0007,357
Interest-bearing deposits$10,352,0007,661
Retail deposits$11,942,0007,670
Estimated insured deposits$11,530,0007,692
IRAs and Keogh plan accounts$569,0007,197
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$11,425,0007,825
Deposits held in domestic offices$11,425,0007,824
Individuals, partnerships, and corporations$10,516,0007,780
U.S. Government$03,500
States and political subdivisions in the U.S.$909,0005,920
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,052,0007,495
Demand deposits$1,357,0007,562
Nontransaction accounts$7,373,0007,801
Money market deposit accounts (MMDAs)$537,0007,354
Other savings deposits (excluding MMDAs)$1,669,0006,763
Total time deposits$5,167,0007,724
Total time and savings deposits$10,068,0007,771
Noninterest-bearing deposits$1,357,0007,594
Interest-bearing deposits$10,068,0007,764
Retail deposits$11,081,0007,788
Estimated insured deposits$11,309,0007,795
IRAs and Keogh plan accounts$555,0007,299
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$12,724,0007,860
Deposits held in domestic offices$12,724,0007,859
Individuals, partnerships, and corporations$11,741,0007,821
U.S. Government$03,705
States and political subdivisions in the U.S.$983,0005,913
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0007,513
Demand deposits$1,856,0007,528
Nontransaction accounts$8,265,0007,841
Money market deposit accounts (MMDAs)$1,142,0007,133
Other savings deposits (excluding MMDAs)$1,636,0006,767
Total time deposits$5,487,0007,780
Total time and savings deposits$10,868,0007,815
Noninterest-bearing deposits$1,856,0007,565
Interest-bearing deposits$10,868,0007,809
Retail deposits$11,473,0007,818
Estimated insured deposits$11,727,0007,850
IRAs and Keogh plan accounts$558,0007,319
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$13,231,0007,921
Deposits held in domestic offices$13,231,0007,921
Individuals, partnerships, and corporations$12,579,0007,866
U.S. Government$03,620
States and political subdivisions in the U.S.$652,0006,133
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,046,0007,589
Demand deposits$1,485,0007,660
Nontransaction accounts$9,185,0007,888
Money market deposit accounts (MMDAs)$1,866,0006,918
Other savings deposits (excluding MMDAs)$1,630,0006,803
Total time deposits$5,690,0007,844
Total time and savings deposits$11,746,0007,866
Noninterest-bearing deposits$1,485,0007,689
Interest-bearing deposits$11,746,0007,854
Retail deposits$11,781,0007,874
Estimated insured deposits$11,820,0007,920
IRAs and Keogh plan accounts$555,0007,367
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$12,169,0008,032
Deposits held in domestic offices$12,169,0008,031
Individuals, partnerships, and corporations$11,373,0007,985
U.S. Government$03,557
States and political subdivisions in the U.S.$796,0006,112
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,158,0007,651
Demand deposits$1,467,0007,740
Nontransaction accounts$8,011,0008,013
Money market deposit accounts (MMDAs)$1,627,0007,060
Other savings deposits (excluding MMDAs)$1,565,0006,874
Total time deposits$4,819,0007,965
Total time and savings deposits$10,702,0007,973
Noninterest-bearing deposits$1,467,0007,777
Interest-bearing deposits$10,702,0007,967
Retail deposits$11,564,0007,966
Estimated insured deposits$10,158,0008,002
IRAs and Keogh plan accounts$559,0007,433
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$12,079,0008,086
Deposits held in domestic offices$12,079,0008,086
Individuals, partnerships, and corporations$11,528,0008,031
U.S. Government$03,628
States and political subdivisions in the U.S.$551,0006,290
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,380,0007,637
Demand deposits$1,573,0007,765
Nontransaction accounts$7,699,0008,072
Money market deposit accounts (MMDAs)$1,453,0007,176
Other savings deposits (excluding MMDAs)$1,543,0006,908
Total time deposits$4,702,0008,018
Total time and savings deposits$10,506,0008,031
Noninterest-bearing deposits$1,573,0007,803
Interest-bearing deposits$10,506,0008,022
Retail deposits$11,622,0008,014
Estimated insured deposits$10,503,0008,032
IRAs and Keogh plan accounts$540,0007,446
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$12,973,0008,101
Deposits held in domestic offices$12,973,0008,101
Individuals, partnerships, and corporations$12,152,0008,043
U.S. Government$03,888
States and political subdivisions in the U.S.$821,0006,146
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$4,616,0007,636
Demand deposits$1,645,0007,792
Nontransaction accounts$8,357,0008,078
Money market deposit accounts (MMDAs)$2,018,0006,895
Other savings deposits (excluding MMDAs)$1,645,0006,817
Total time deposits$4,694,0008,053
Total time and savings deposits$11,328,0008,042
Noninterest-bearing deposits$1,645,0007,831
Interest-bearing deposits$11,328,0008,036
Retail deposits$12,517,0008,021
Estimated insured deposits$9,859,0008,091
IRAs and Keogh plan accounts$535,0007,449
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$10,778,0008,218
Deposits held in domestic offices$10,778,0008,217
Individuals, partnerships, and corporations$10,255,0008,170
U.S. Government$03,764
States and political subdivisions in the U.S.$523,0006,303
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,399,0007,881
Demand deposits$1,065,0007,983
Nontransaction accounts$7,379,0008,190
Money market deposit accounts (MMDAs)$1,114,0007,404
Other savings deposits (excluding MMDAs)$1,613,0006,909
Total time deposits$4,653,0008,116
Total time and savings deposits$9,713,0008,161
Noninterest-bearing deposits$1,065,0008,014
Interest-bearing deposits$9,713,0008,155
Retail deposits$10,324,0008,168
Estimated insured deposits$10,802,0008,120
IRAs and Keogh plan accounts$536,0007,462
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$10,406,0008,283
Deposits held in domestic offices$10,406,0008,281
Individuals, partnerships, and corporations$9,668,0008,246
U.S. Government$03,873
States and political subdivisions in the U.S.$738,0006,171
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,732,0007,890
Demand deposits$1,229,0007,999
Nontransaction accounts$6,674,0008,272
Money market deposit accounts (MMDAs)$526,0007,758
Other savings deposits (excluding MMDAs)$1,583,0006,969
Total time deposits$4,565,0008,167
Total time and savings deposits$9,177,0008,226
Noninterest-bearing deposits$1,229,0008,036
Interest-bearing deposits$9,177,0008,218
Retail deposits$10,156,0008,223
Estimated insured deposits$9,680,0008,195
IRAs and Keogh plan accounts$539,0007,454
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$10,218,0008,299
Deposits held in domestic offices$10,218,0008,298
Individuals, partnerships, and corporations$9,582,0008,254
U.S. Government$03,876
States and political subdivisions in the U.S.$636,0006,250
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,944,0007,857
Demand deposits$1,417,0007,973
Nontransaction accounts$6,274,0008,295
Money market deposit accounts (MMDAs)$341,0007,867
Other savings deposits (excluding MMDAs)$1,552,0006,993
Total time deposits$4,381,0008,193
Total time and savings deposits$8,801,0008,254
Noninterest-bearing deposits$1,417,0008,011
Interest-bearing deposits$8,801,0008,246
Retail deposits$10,118,0008,232
Estimated insured deposits$9,571,0008,218
IRAs and Keogh plan accounts$522,0007,491
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$11,609,0008,278
Deposits held in domestic offices$11,609,0008,277
Individuals, partnerships, and corporations$10,834,0008,235
U.S. Government$04,156
States and political subdivisions in the U.S.$775,0006,188
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$4,357,0007,800
Demand deposits$1,358,0008,005
Nontransaction accounts$7,252,0008,286
Money market deposit accounts (MMDAs)$1,440,0007,222
Other savings deposits (excluding MMDAs)$1,543,0007,003
Total time deposits$4,270,0008,221
Total time and savings deposits$10,251,0008,213
Noninterest-bearing deposits$1,358,0008,034
Interest-bearing deposits$10,251,0008,208
Retail deposits$11,509,0008,180
Estimated insured deposits$9,397,0008,239
IRAs and Keogh plan accounts$525,0007,514
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$10,241,0008,340
Deposits held in domestic offices$10,241,0008,339
Individuals, partnerships, and corporations$9,680,0008,302
U.S. Government$03,924
States and political subdivisions in the U.S.$561,0006,311
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,448,0007,948
Demand deposits$1,308,0008,019
Nontransaction accounts$6,793,0008,334
Money market deposit accounts (MMDAs)$800,0007,625
Other savings deposits (excluding MMDAs)$1,555,0007,066
Total time deposits$4,438,0008,245
Total time and savings deposits$8,933,0008,296
Noninterest-bearing deposits$1,308,0008,060
Interest-bearing deposits$8,933,0008,284
Retail deposits$10,041,0008,267
Estimated insured deposits$9,204,0008,274
IRAs and Keogh plan accounts$526,0007,544
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$10,289,0008,400
Deposits held in domestic offices$10,289,0008,399
Individuals, partnerships, and corporations$9,434,0008,361
U.S. Government$04,057
States and political subdivisions in the U.S.$855,0006,138
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,880,0007,962
Demand deposits$1,296,0008,091
Nontransaction accounts$6,409,0008,396
Money market deposit accounts (MMDAs)$163,0008,031
Other savings deposits (excluding MMDAs)$1,710,0007,043
Total time deposits$4,536,0008,277
Total time and savings deposits$8,993,0008,350
Noninterest-bearing deposits$1,296,0008,133
Interest-bearing deposits$8,993,0008,339
Retail deposits$9,907,0008,335
Estimated insured deposits$9,557,0008,310
IRAs and Keogh plan accounts$606,0007,549
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$10,005,0008,450
Deposits held in domestic offices$10,005,0008,448
Individuals, partnerships, and corporations$9,449,0008,401
U.S. Government$04,056
States and political subdivisions in the U.S.$556,0006,416
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,691,0008,031
Demand deposits$1,041,0008,177
Nontransaction accounts$6,314,0008,436
Money market deposit accounts (MMDAs)$214,0008,038
Other savings deposits (excluding MMDAs)$1,729,0007,105
Total time deposits$4,372,0008,328
Total time and savings deposits$8,964,0008,385
Noninterest-bearing deposits$1,041,0008,211
Interest-bearing deposits$8,964,0008,374
Retail deposits$9,627,0008,383
Estimated insured deposits$9,366,0008,353
IRAs and Keogh plan accounts$601,0007,555
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$10,816,0008,443
Deposits held in domestic offices$10,816,0008,441
Individuals, partnerships, and corporations$9,990,0008,397
U.S. Government$04,273
States and political subdivisions in the U.S.$826,0006,241
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$4,320,0007,940
Demand deposits$1,076,0008,201
Nontransaction accounts$6,496,0008,461
Money market deposit accounts (MMDAs)$585,0007,852
Other savings deposits (excluding MMDAs)$1,651,0007,181
Total time deposits$4,260,0008,357
Total time and savings deposits$9,740,0008,378
Noninterest-bearing deposits$1,076,0008,235
Interest-bearing deposits$9,740,0008,369
Retail deposits$10,440,0008,352
Estimated insured deposits$9,635,0008,362
IRAs and Keogh plan accounts$601,0007,581
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$9,310,0008,545
Deposits held in domestic offices$9,310,0008,543
Individuals, partnerships, and corporations$8,853,0008,504
U.S. Government$04,163
States and political subdivisions in the U.S.$457,0006,551
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,200,0008,180
Demand deposits$930,0008,295
Nontransaction accounts$6,110,0008,524
Money market deposit accounts (MMDAs)$308,0008,056
Other savings deposits (excluding MMDAs)$1,568,0007,330
Total time deposits$4,233,0008,405
Total time and savings deposits$8,380,0008,482
Noninterest-bearing deposits$930,0008,325
Interest-bearing deposits$8,380,0008,468
Retail deposits$8,938,0008,472
Estimated insured deposits$8,673,0008,449
IRAs and Keogh plan accounts$606,0007,614
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$9,708,0008,563
Deposits held in domestic offices$9,708,0008,561
Individuals, partnerships, and corporations$8,956,0008,524
U.S. Government$04,264
States and political subdivisions in the U.S.$752,0006,348
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,436,0008,211
Demand deposits$868,0008,341
Nontransaction accounts$6,272,0008,546
Money market deposit accounts (MMDAs)$279,0008,100
Other savings deposits (excluding MMDAs)$1,626,0007,382
Total time deposits$4,366,0008,412
Total time and savings deposits$8,840,0008,498
Noninterest-bearing deposits$868,0008,369
Interest-bearing deposits$8,840,0008,489
Retail deposits$9,302,0008,491
Estimated insured deposits$8,871,0008,478
IRAs and Keogh plan accounts$613,0007,635
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$10,209,0008,560
Deposits held in domestic offices$10,209,0008,558
Individuals, partnerships, and corporations$9,753,0008,503
U.S. Government$04,261
States and political subdivisions in the U.S.$456,0006,603
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,825,0008,185
Demand deposits$1,197,0008,272
Nontransaction accounts$6,384,0008,552
Money market deposit accounts (MMDAs)$357,0008,074
Other savings deposits (excluding MMDAs)$1,705,0007,412
Total time deposits$4,321,0008,424
Total time and savings deposits$9,012,0008,499
Noninterest-bearing deposits$1,197,0008,300
Interest-bearing deposits$9,012,0008,493
Retail deposits$9,807,0008,494
Estimated insured deposits$9,361,0008,463
IRAs and Keogh plan accounts$596,0007,662
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$10,691,0008,587
Deposits held in domestic offices$10,691,0008,585
Individuals, partnerships, and corporations$10,041,0008,532
U.S. Government$04,442
States and political subdivisions in the U.S.$650,0006,492
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$4,226,0008,171
Demand deposits$1,615,0008,187
Nontransaction accounts$6,465,0008,583
Money market deposit accounts (MMDAs)$210,0008,190
Other savings deposits (excluding MMDAs)$1,892,0007,297
Total time deposits$4,364,0008,451
Total time and savings deposits$9,076,0008,533
Noninterest-bearing deposits$1,615,0008,222
Interest-bearing deposits$9,076,0008,526
Retail deposits$10,290,0008,511
Estimated insured deposits$9,136,0008,520
IRAs and Keogh plan accounts$613,0007,685
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$10,470,0008,622
Deposits held in domestic offices$10,470,0008,619
Individuals, partnerships, and corporations$10,090,0008,561
U.S. Government$04,317
States and political subdivisions in the U.S.$380,0006,732
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,566,0008,288
Demand deposits$1,204,0008,329
Nontransaction accounts$6,904,0008,599
Money market deposit accounts (MMDAs)$594,0008,001
Other savings deposits (excluding MMDAs)$1,798,0007,430
Total time deposits$4,513,0008,479
Total time and savings deposits$9,266,0008,557
Noninterest-bearing deposits$1,204,0008,358
Interest-bearing deposits$9,267,0008,549
Retail deposits$10,072,0008,550
Estimated insured deposits$9,643,0008,541
IRAs and Keogh plan accounts$614,0007,732
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$10,422,0008,631
Deposits held in domestic offices$10,422,0008,629
Individuals, partnerships, and corporations$9,794,0008,573
U.S. Government$04,271
States and political subdivisions in the U.S.$628,0006,552
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,646,0008,285
Demand deposits$997,0008,418
Nontransaction accounts$6,776,0008,605
Money market deposit accounts (MMDAs)$462,0008,092
Other savings deposits (excluding MMDAs)$1,917,0007,395
Total time deposits$4,397,0008,486
Total time and savings deposits$9,425,0008,560
Noninterest-bearing deposits$997,0008,434
Interest-bearing deposits$9,425,0008,557
Retail deposits$10,025,0008,571
Estimated insured deposits$9,159,0008,571
IRAs and Keogh plan accounts$633,0007,725
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$10,782,0008,693
Deposits held in domestic offices$10,782,0008,690
Individuals, partnerships, and corporations$10,323,0008,630
U.S. Government$04,329
States and political subdivisions in the U.S.$459,0006,740
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,098,0008,287
Demand deposits$1,566,0008,274
Nontransaction accounts$6,684,0008,685
Money market deposit accounts (MMDAs)$368,0008,201
Other savings deposits (excluding MMDAs)$2,056,0007,390
Total time deposits$4,261,0008,573
Total time and savings deposits$9,216,0008,647
Noninterest-bearing deposits$1,566,0008,293
Interest-bearing deposits$9,216,0008,649
Retail deposits$10,388,0008,624
Estimated insured deposits$9,521,0008,638
IRAs and Keogh plan accounts$615,0007,825
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$10,632,0008,740
Deposits held in domestic offices$10,632,0008,738
Individuals, partnerships, and corporations$10,044,0008,684
U.S. Government$04,510
States and political subdivisions in the U.S.$588,0006,655
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$4,274,0008,308
Demand deposits$1,490,0008,341
Nontransaction accounts$6,358,0008,738
Money market deposit accounts (MMDAs)$222,0008,305
Other savings deposits (excluding MMDAs)$1,788,0007,579
Total time deposits$4,348,0008,606
Total time and savings deposits$9,142,0008,689
Noninterest-bearing deposits$1,490,0008,362
Interest-bearing deposits$9,142,0008,689
Retail deposits$10,239,0008,682
Estimated insured deposits$9,274,0008,690
IRAs and Keogh plan accounts$607,0007,859
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$10,186,0008,796
Deposits held in domestic offices$10,186,0008,794
Individuals, partnerships, and corporations$9,810,0008,735
U.S. Government$04,404
States and political subdivisions in the U.S.$376,0006,845
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,234,0008,499
Demand deposits$1,069,0008,514
Nontransaction accounts$6,952,0008,762
Money market deposit accounts (MMDAs)$387,0008,245
Other savings deposits (excluding MMDAs)$1,764,0007,636
Total time deposits$4,801,0008,608
Total time and savings deposits$9,117,0008,726
Noninterest-bearing deposits$1,069,0008,536
Interest-bearing deposits$9,117,0008,729
Retail deposits$9,395,0008,753
Estimated insured deposits$9,012,0008,747
IRAs and Keogh plan accounts$609,0007,898
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,545,0008,840
Deposits held in domestic offices$10,545,0008,839
Individuals, partnerships, and corporations$10,072,0008,781
U.S. Government$04,543
States and political subdivisions in the U.S.$473,0006,810
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$3,665,0008,473
Demand deposits$1,249,0008,499
Nontransaction accounts$6,880,0008,816
Money market deposit accounts (MMDAs)$531,0008,225
Other savings deposits (excluding MMDAs)$1,860,0007,618
Total time deposits$4,490,0008,694
Total time and savings deposits$9,296,0008,781
Noninterest-bearing deposits$1,249,0008,519
Interest-bearing deposits$9,296,0008,783
Retail deposits$10,155,0008,773
Estimated insured deposits$9,274,0008,792
IRAs and Keogh plan accounts$612,0007,992
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,835,0008,872
Deposits held in domestic offices$10,835,0008,870
Individuals, partnerships, and corporations$10,494,0008,798
U.S. Government$04,568
States and political subdivisions in the U.S.$341,0006,945
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$3,987,0008,431
Demand deposits$1,136,0008,568
Nontransaction accounts$6,848,0008,861
Money market deposit accounts (MMDAs)$648,0008,196
Other savings deposits (excluding MMDAs)$1,724,0007,728
Total time deposits$4,476,0008,726
Total time and savings deposits$9,699,0008,803
Noninterest-bearing deposits$1,136,0008,585
Interest-bearing deposits$9,699,0008,805
Retail deposits$10,448,0008,786
Estimated insured deposits$9,616,0008,811
IRAs and Keogh plan accounts$603,0008,024
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,040,0008,919
Deposits held in domestic offices$11,040,0008,917
Individuals, partnerships, and corporations$10,328,0008,819
U.S. Government$04,814
States and political subdivisions in the U.S.$712,0006,689
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,883,0007,758
Demand deposits$1,374,0007,892
Nontransaction accounts$7,157,0008,015
Money market deposit accounts (MMDAs)$884,0007,314
Other savings deposits (excluding MMDAs)$1,768,0006,899
Total time deposits$4,505,0007,916
Total time and savings deposits$9,666,0008,814
Noninterest-bearing deposits$1,374,0008,498
Interest-bearing deposits$9,666,0008,854
Retail deposits$10,653,0008,829
Estimated insured deposits$9,451,0008,877
IRAs and Keogh plan accounts$647,0008,038
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$10,009,0009,010
Deposits held in domestic offices$10,009,0009,009
Individuals, partnerships, and corporations$9,598,0008,914
U.S. Government$04,647
States and political subdivisions in the U.S.$411,0006,955
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,290,0007,893
Demand deposits$1,102,0007,992
Nontransaction accounts$6,719,0008,079
Money market deposit accounts (MMDAs)$430,0007,618
Other savings deposits (excluding MMDAs)$1,717,0006,963
Total time deposits$4,572,0007,969
Total time and savings deposits$8,907,0008,912
Noninterest-bearing deposits$1,102,0008,622
Interest-bearing deposits$8,907,0008,949
Retail deposits$9,625,0008,946
Estimated insured deposits$9,436,0008,939
IRAs and Keogh plan accounts$657,0008,100
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,170,0009,047
Deposits held in domestic offices$10,170,0009,045
Individuals, partnerships, and corporations$9,623,0008,940
U.S. Government$04,820
States and political subdivisions in the U.S.$547,0006,854
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$3,659,0007,820
Demand deposits$1,170,0007,991
Nontransaction accounts$6,511,0008,125
Money market deposit accounts (MMDAs)$308,0007,704
Other savings deposits (excluding MMDAs)$1,636,0007,022
Total time deposits$4,567,0008,009
Total time and savings deposits$9,000,0008,944
Noninterest-bearing deposits$1,170,0008,632
Interest-bearing deposits$9,000,0008,983
Retail deposits$9,787,0008,974
Estimated insured deposits$9,363,0008,980
IRAs and Keogh plan accounts$660,0008,141
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,057,0009,079
Deposits held in domestic offices$10,057,0009,077
Individuals, partnerships, and corporations$9,574,0008,973
U.S. Government$04,819
States and political subdivisions in the U.S.$483,0006,964
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$3,222,0007,944
Demand deposits$957,0008,087
Nontransaction accounts$6,835,0008,134
Money market deposit accounts (MMDAs)$499,0007,615
Other savings deposits (excluding MMDAs)$1,842,0006,827
Total time deposits$4,494,0008,045
Total time and savings deposits$9,100,0008,959
Noninterest-bearing deposits$957,0008,750
Interest-bearing deposits$9,100,0009,004
Retail deposits$9,677,0009,002
Estimated insured deposits$9,512,0009,006
IRAs and Keogh plan accounts$656,0008,160
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$9,804,0009,130
Deposits held in domestic offices$9,804,0009,130
Individuals, partnerships, and corporations$9,169,0009,026
U.S. Government$04,995
States and political subdivisions in the U.S.$635,0006,808
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$3,466,0007,913
Demand deposits$1,350,0007,997
Nontransaction accounts$6,338,0008,172
Money market deposit accounts (MMDAs)$262,0007,763
Other savings deposits (excluding MMDAs)$1,663,0006,920
Total time deposits$4,412,0008,086
Total time and savings deposits$8,454,0009,015
Noninterest-bearing deposits$1,350,0008,633
Interest-bearing deposits$8,454,0009,069
Retail deposits$9,425,0009,059
Estimated insured deposits$9,187,0009,066
IRAs and Keogh plan accounts$654,0008,173
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,662,0009,303
Deposits held in domestic offices$10,662,0009,303
Individuals, partnerships, and corporations$9,955,0009,195
U.S. Government$05,263
States and political subdivisions in the U.S.$707,0006,859
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,437,0008,056
Demand deposits$991,0008,258
Nontransaction accounts$7,225,0008,311
Money market deposit accounts (MMDAs)$787,0007,536
Other savings deposits (excluding MMDAs)$1,742,0006,806
Total time deposits$4,696,0008,244
Total time and savings deposits$9,671,0009,164
Noninterest-bearing deposits$991,0008,905
Interest-bearing deposits$9,671,0009,219
Retail deposits$10,194,0009,211
Estimated insured deposits$9,532,0009,265
IRAs and Keogh plan accounts$653,0008,315
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$10,288,0009,545
Deposits held in domestic offices$10,288,0009,545
Individuals, partnerships, and corporations$9,673,0009,393
U.S. Government$05,369
States and political subdivisions in the U.S.$615,0007,079
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,0008,150
Demand deposits$1,024,0008,472
Nontransaction accounts$6,791,0008,524
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,954,0006,620
Total time deposits$4,837,0008,423
Total time and savings deposits$9,264,0009,377
Noninterest-bearing deposits$1,024,0009,108
Interest-bearing deposits$9,264,0009,461
Retail deposits$9,819,0009,439
Estimated insured deposits$9,526,0009,471
IRAs and Keogh plan accounts$633,0008,461
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$10,339,0009,835
Deposits held in domestic offices$10,339,0009,835
Individuals, partnerships, and corporations$9,805,0009,702
U.S. Government$05,591
States and political subdivisions in the U.S.$534,0007,366
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$3,562,0008,403
Demand deposits$955,0008,730
Nontransaction accounts$6,777,0008,773
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,962,0006,958
Total time deposits$4,815,0008,656
Total time and savings deposits$9,384,0009,670
Noninterest-bearing deposits$955,0009,404
Interest-bearing deposits$9,384,0009,737
Retail deposits$9,988,0009,718
Estimated insured deposits$9,761,0009,738
IRAs and Keogh plan accounts$616,0008,807
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$9,629,00010,102
Deposits held in domestic offices$9,629,00010,102
Individuals, partnerships, and corporations$9,059,0009,979
U.S. Government$06,005
States and political subdivisions in the U.S.$570,0007,494
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$3,438,0008,613
Demand deposits$761,0008,996
Nontransaction accounts$6,191,0008,993
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,730,0007,410
Total time deposits$4,461,0008,882
Total time and savings deposits$8,868,0009,933
Noninterest-bearing deposits$761,0009,717
Interest-bearing deposits$8,868,00010,003
Retail deposits$9,292,00010,009
Estimated insured deposits$9,010,00010,042
IRAs and Keogh plan accounts$615,0009,068
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$9,497,00010,557
Deposits held in domestic offices$9,497,00010,557
Individuals, partnerships, and corporations$9,006,00010,409
U.S. Government$06,819
States and political subdivisions in the U.S.$491,0007,988
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$3,565,0008,872
Demand deposits$730,0009,388
Nontransaction accounts$5,932,0009,369
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,549,0007,929
Total time deposits$4,383,0009,250
Total time and savings deposits$8,767,00010,341
Noninterest-bearing deposits$730,00010,149
Interest-bearing deposits$8,767,00010,419
Retail deposits$9,074,00010,470
Estimated insured deposits$8,722,00010,510
IRAs and Keogh plan accounts$529,0009,614
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$9,192,00011,098
Deposits held in domestic offices$9,192,00011,098
Individuals, partnerships, and corporations$8,789,00010,906
U.S. Government$07,644
States and political subdivisions in the U.S.$403,0008,419
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,070,0009,482
Demand deposits$608,0009,844
Nontransaction accounts$6,122,0009,776
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,871,0007,895
Total time deposits$4,251,0009,670
Total time and savings deposits$8,584,00010,852
Noninterest-bearing deposits$608,00010,651
Interest-bearing deposits$8,584,00010,966
Retail deposits$8,972,00011,002
Estimated insured deposits$8,701,00011,020
IRAs and Keogh plan accounts$496,00010,203
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,281,00011,599
Deposits held in domestic offices$9,281,00011,599
Individuals, partnerships, and corporations$8,815,00011,402
U.S. Government$08,070
States and political subdivisions in the U.S.$466,0008,618
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$3,621,0009,621
Demand deposits$892,00010,105
Nontransaction accounts$5,660,00010,219
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,504,0008,757
Total time deposits$4,156,00010,083
Total time and savings deposits$8,389,00011,361
Noninterest-bearing deposits$892,00010,902
Interest-bearing deposits$8,389,00011,486
Retail deposits$9,068,00011,496
Estimated insured deposits$8,812,00011,532
IRAs and Keogh plan accounts$435,00010,819
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,199,00012,212
Deposits held in domestic offices$9,199,00012,212
Individuals, partnerships, and corporations$8,720,00012,020
U.S. Government$08,552
States and political subdivisions in the U.S.$479,0009,010
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,706,00010,087
Demand deposits$831,00010,665
Nontransaction accounts$5,493,00010,732
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,441,0009,407
Total time deposits$4,052,00010,498
Total time and savings deposits$8,368,00011,956
Noninterest-bearing deposits$831,00011,482
Interest-bearing deposits$8,368,00012,072
Retail deposits$8,976,00012,118
Estimated insured deposits$8,781,00012,138
IRAs and Keogh plan accounts$436,00011,325
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$10,084,00012,750
Deposits held in domestic offices$10,084,00012,750
Individuals, partnerships, and corporations$9,536,00012,472
U.S. Government$08,951
States and political subdivisions in the U.S.$548,0009,107
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$4,349,00010,113
Demand deposits$814,00011,120
Nontransaction accounts$5,735,00011,171
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,484,0009,727
Total time deposits$4,251,00010,862
Total time and savings deposits$9,270,00012,383
Noninterest-bearing deposits$814,00011,965
Interest-bearing deposits$9,270,00012,587
Retail deposits$9,864,00012,649
Estimated insured deposits$9,167,00012,734
IRAs and Keogh plan accounts$416,00011,987
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$10,008,00013,304
Deposits held in domestic offices$10,008,00013,303
Individuals, partnerships, and corporations$9,455,00013,239
U.S. Government$09,474
States and political subdivisions in the U.S.$553,0009,260
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,746,00010,687
Demand deposits$703,00011,613
Nontransaction accounts$6,262,00011,443
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,196,00010,157
Total time deposits$5,066,00011,039
Total time and savings deposits$9,305,00013,141
Noninterest-bearing deposits$703,00012,768
Interest-bearing deposits$9,305,00013,134
Retail deposits$9,793,00013,225
Estimated insured deposits$9,597,00013,261
IRAs and Keogh plan accounts$383,00012,627
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA