The First National Bank of Lipan, Total Deposits

2023-12-31Rank
Total deposits$26,389,0004,432
Deposits held in domestic offices$26,389,0004,432
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$16,258,0004,179
Demand deposits$15,377,0003,861
Nontransaction accounts$10,131,0004,430
Money market deposit accounts (MMDAs)$1,824,0004,045
Other savings deposits (excluding MMDAs)$5,688,0003,941
Total time deposits$2,619,0004,406
Total time and savings deposits$11,012,0004,441
Noninterest-bearing deposits$15,408,0003,857
Interest-bearing deposits$10,981,0004,439
Retail deposits$26,137,0004,360
Estimated insured deposits$23,045,0004,396
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$26,171,0004,458
Deposits held in domestic offices$26,171,0004,458
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,037,0004,198
Demand deposits$15,073,0003,903
Nontransaction accounts$10,134,0004,458
Money market deposit accounts (MMDAs)$1,681,0004,080
Other savings deposits (excluding MMDAs)$5,827,0003,978
Total time deposits$2,627,0004,435
Total time and savings deposits$11,098,0004,464
Noninterest-bearing deposits$15,140,0003,884
Interest-bearing deposits$11,032,0004,467
Retail deposits$25,919,0004,385
Estimated insured deposits$23,713,0004,407
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$26,982,0004,482
Deposits held in domestic offices$26,982,0004,482
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$16,388,0004,216
Demand deposits$15,327,0003,906
Nontransaction accounts$10,594,0004,479
Money market deposit accounts (MMDAs)$1,648,0004,115
Other savings deposits (excluding MMDAs)$6,231,0003,985
Total time deposits$2,716,0004,458
Total time and savings deposits$11,655,0004,494
Noninterest-bearing deposits$15,409,0003,905
Interest-bearing deposits$11,573,0004,490
Retail deposits$26,731,0004,411
Estimated insured deposits$24,777,0004,421
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$25,967,0004,510
Deposits held in domestic offices$25,967,0004,510
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$15,716,0004,313
Demand deposits$14,516,0004,039
Nontransaction accounts$10,251,0004,545
Money market deposit accounts (MMDAs)$1,672,0004,183
Other savings deposits (excluding MMDAs)$5,944,0004,091
Total time deposits$2,634,0004,521
Total time and savings deposits$11,451,0004,550
Noninterest-bearing deposits$14,526,0004,007
Interest-bearing deposits$11,440,0004,557
Retail deposits$25,716,0004,484
Estimated insured deposits$23,765,0004,471
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$25,159,0004,546
Deposits held in domestic offices$25,159,0004,546
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,822,0004,378
Demand deposits$13,464,0004,115
Nontransaction accounts$10,337,0004,576
Money market deposit accounts (MMDAs)$1,952,0004,199
Other savings deposits (excluding MMDAs)$5,631,0004,153
Total time deposits$2,754,0004,542
Total time and savings deposits$11,695,0004,580
Noninterest-bearing deposits$13,673,0004,090
Interest-bearing deposits$11,486,0004,593
Retail deposits$24,908,0004,521
Estimated insured deposits$23,521,0004,514
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$25,315,0004,593
Deposits held in domestic offices$25,315,0004,593
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$14,538,0004,428
Demand deposits$13,344,0004,149
Nontransaction accounts$10,777,0004,615
Money market deposit accounts (MMDAs)$2,181,0004,220
Other savings deposits (excluding MMDAs)$5,541,0004,205
Total time deposits$3,055,0004,578
Total time and savings deposits$11,971,0004,623
Noninterest-bearing deposits$13,373,0004,130
Interest-bearing deposits$11,942,0004,629
Retail deposits$25,064,0004,564
Estimated insured deposits$24,253,0004,546
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$26,090,0004,653
Deposits held in domestic offices$26,090,0004,653
Individuals, partnerships, and corporations$24,854,0004,632
U.S. Government$0821
States and political subdivisions in the U.S.$1,236,0004,162
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$14,609,0004,487
Demand deposits$13,418,0004,199
Nontransaction accounts$11,481,0004,675
Money market deposit accounts (MMDAs)$2,310,0004,269
Other savings deposits (excluding MMDAs)$6,055,0004,240
Total time deposits$3,116,0004,652
Total time and savings deposits$12,672,0004,687
Noninterest-bearing deposits$13,457,0004,184
Interest-bearing deposits$12,634,0004,694
Retail deposits$26,090,0004,630
Estimated insured deposits$24,821,0004,614
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$25,375,0004,685
Deposits held in domestic offices$25,375,0004,685
Individuals, partnerships, and corporations$24,057,0004,656
U.S. Government$0814
States and political subdivisions in the U.S.$1,318,0004,158
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,635,0004,512
Demand deposits$13,442,0004,223
Nontransaction accounts$10,740,0004,711
Money market deposit accounts (MMDAs)$2,202,0004,299
Other savings deposits (excluding MMDAs)$5,429,0004,316
Total time deposits$3,108,0004,682
Total time and savings deposits$11,933,0004,723
Noninterest-bearing deposits$13,453,0004,211
Interest-bearing deposits$11,922,0004,727
Retail deposits$25,375,0004,660
Estimated insured deposits$23,694,0004,653
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$24,269,0004,733
Deposits held in domestic offices$24,269,0004,733
Individuals, partnerships, and corporations$23,364,0004,701
U.S. Government$0909
States and political subdivisions in the U.S.$905,0004,277
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,986,0004,561
Demand deposits$12,874,0004,265
Nontransaction accounts$10,283,0004,757
Money market deposit accounts (MMDAs)$1,861,0004,356
Other savings deposits (excluding MMDAs)$5,293,0004,337
Total time deposits$3,129,0004,722
Total time and savings deposits$11,395,0004,770
Noninterest-bearing deposits$12,905,0004,258
Interest-bearing deposits$11,365,0004,775
Retail deposits$24,269,0004,706
Estimated insured deposits$22,388,0004,704
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$26,075,0004,790
Deposits held in domestic offices$26,075,0004,790
Individuals, partnerships, and corporations$25,163,0004,751
U.S. Government$0842
States and political subdivisions in the U.S.$912,0004,327
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$15,872,0004,533
Demand deposits$14,822,0004,166
Nontransaction accounts$10,203,0004,834
Money market deposit accounts (MMDAs)$1,745,0004,436
Other savings deposits (excluding MMDAs)$5,459,0004,374
Total time deposits$3,000,0004,803
Total time and savings deposits$11,253,0004,846
Noninterest-bearing deposits$14,831,0004,180
Interest-bearing deposits$11,244,0004,851
Retail deposits$26,075,0004,762
Estimated insured deposits$22,665,0004,771
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$25,896,0004,825
Deposits held in domestic offices$25,896,0004,825
Individuals, partnerships, and corporations$24,807,0004,791
U.S. Government$0841
States and political subdivisions in the U.S.$1,089,0004,328
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$16,055,0004,558
Demand deposits$14,837,0004,201
Nontransaction accounts$9,841,0004,872
Money market deposit accounts (MMDAs)$1,709,0004,465
Other savings deposits (excluding MMDAs)$5,052,0004,426
Total time deposits$3,081,0004,840
Total time and savings deposits$11,059,0004,883
Noninterest-bearing deposits$14,849,0004,206
Interest-bearing deposits$11,048,0004,885
Retail deposits$25,896,0004,795
Estimated insured deposits$22,473,0004,808
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$24,557,0004,859
Deposits held in domestic offices$24,557,0004,859
Individuals, partnerships, and corporations$23,572,0004,827
U.S. Government$0837
States and political subdivisions in the U.S.$985,0004,368
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$15,394,0004,616
Demand deposits$14,607,0004,237
Nontransaction accounts$9,163,0004,910
Money market deposit accounts (MMDAs)$1,441,0004,524
Other savings deposits (excluding MMDAs)$4,807,0004,462
Total time deposits$2,914,0004,875
Total time and savings deposits$9,950,0004,915
Noninterest-bearing deposits$14,630,0004,249
Interest-bearing deposits$9,927,0004,917
Retail deposits$24,557,0004,832
Estimated insured deposits$21,255,0004,853
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$22,343,0004,889
Deposits held in domestic offices$22,343,0004,889
Individuals, partnerships, and corporations$21,467,0004,858
U.S. Government$0909
States and political subdivisions in the U.S.$876,0004,394
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$14,201,0004,640
Demand deposits$13,421,0004,258
Nontransaction accounts$8,142,0004,940
Money market deposit accounts (MMDAs)$1,416,0004,524
Other savings deposits (excluding MMDAs)$3,850,0004,540
Total time deposits$2,876,0004,901
Total time and savings deposits$8,922,0004,946
Noninterest-bearing deposits$13,439,0004,254
Interest-bearing deposits$8,904,0004,946
Retail deposits$22,078,0004,861
Estimated insured deposits$19,132,0004,883
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$25,264,0004,886
Deposits held in domestic offices$25,264,0004,886
Individuals, partnerships, and corporations$24,410,0004,842
U.S. Government$0867
States and political subdivisions in the U.S.$854,0004,421
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$17,255,0004,488
Demand deposits$13,315,0004,202
Nontransaction accounts$8,009,0004,973
Money market deposit accounts (MMDAs)$1,419,0004,557
Other savings deposits (excluding MMDAs)$3,639,0004,579
Total time deposits$2,949,0004,932
Total time and savings deposits$11,949,0004,951
Noninterest-bearing deposits$13,418,0004,210
Interest-bearing deposits$11,846,0004,957
Retail deposits$24,974,0004,860
Estimated insured deposits$18,953,0004,914
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$25,081,0004,914
Deposits held in domestic offices$25,081,0004,914
Individuals, partnerships, and corporations$24,361,0004,865
U.S. Government$0863
States and political subdivisions in the U.S.$720,0004,492
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$17,204,0004,509
Demand deposits$13,323,0004,213
Nontransaction accounts$7,877,0005,003
Money market deposit accounts (MMDAs)$1,321,0004,591
Other savings deposits (excluding MMDAs)$3,518,0004,605
Total time deposits$3,039,0004,964
Total time and savings deposits$11,758,0004,985
Noninterest-bearing deposits$13,327,0004,228
Interest-bearing deposits$11,754,0004,988
Retail deposits$24,791,0004,889
Estimated insured deposits$18,793,0004,944
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$20,968,0004,987
Deposits held in domestic offices$20,968,0004,987
Individuals, partnerships, and corporations$20,290,0004,952
U.S. Government$0886
States and political subdivisions in the U.S.$678,0004,516
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$13,340,0004,628
Demand deposits$12,476,0004,115
Nontransaction accounts$7,628,0005,045
Money market deposit accounts (MMDAs)$1,160,0004,661
Other savings deposits (excluding MMDAs)$3,348,0004,638
Total time deposits$3,119,0005,007
Total time and savings deposits$8,492,0005,055
Noninterest-bearing deposits$12,489,0004,143
Interest-bearing deposits$8,479,0005,053
Retail deposits$20,678,0004,964
Estimated insured deposits$18,146,0004,983
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$19,496,0005,062
Deposits held in domestic offices$19,496,0005,062
Individuals, partnerships, and corporations$18,984,0005,025
U.S. Government$01,019
States and political subdivisions in the U.S.$512,0004,600
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$12,162,0004,752
Demand deposits$11,630,0004,246
Nontransaction accounts$7,334,0005,112
Money market deposit accounts (MMDAs)$1,102,0004,716
Other savings deposits (excluding MMDAs)$3,212,0004,703
Total time deposits$3,021,0005,069
Total time and savings deposits$7,866,0005,122
Noninterest-bearing deposits$11,687,0004,266
Interest-bearing deposits$7,810,0005,120
Retail deposits$19,206,0005,039
Estimated insured deposits$16,941,0005,054
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$19,408,0005,137
Deposits held in domestic offices$19,408,0005,137
Individuals, partnerships, and corporations$18,918,0005,100
U.S. Government$0965
States and political subdivisions in the U.S.$490,0004,681
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$11,987,0004,803
Demand deposits$11,491,0004,279
Nontransaction accounts$7,421,0005,188
Money market deposit accounts (MMDAs)$1,126,0004,796
Other savings deposits (excluding MMDAs)$3,246,0004,753
Total time deposits$3,049,0005,143
Total time and savings deposits$7,917,0005,198
Noninterest-bearing deposits$11,497,0004,298
Interest-bearing deposits$7,912,0005,195
Retail deposits$19,118,0005,111
Estimated insured deposits$16,831,0005,128
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$18,840,0005,189
Deposits held in domestic offices$18,840,0005,189
Individuals, partnerships, and corporations$18,327,0005,151
U.S. Government$0960
States and political subdivisions in the U.S.$513,0004,701
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$11,623,0004,859
Demand deposits$10,977,0004,362
Nontransaction accounts$7,217,0005,236
Money market deposit accounts (MMDAs)$1,008,0004,852
Other savings deposits (excluding MMDAs)$3,120,0004,808
Total time deposits$3,090,0005,188
Total time and savings deposits$7,863,0005,247
Noninterest-bearing deposits$11,017,0004,385
Interest-bearing deposits$7,823,0005,246
Retail deposits$18,550,0005,161
Estimated insured deposits$15,981,0005,193
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,657,0005,221
Deposits held in domestic offices$21,657,0005,221
Individuals, partnerships, and corporations$21,191,0005,173
U.S. Government$0998
States and political subdivisions in the U.S.$466,0004,766
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$12,826,0004,860
Demand deposits$10,506,0004,470
Nontransaction accounts$8,831,0005,278
Money market deposit accounts (MMDAs)$1,037,0004,905
Other savings deposits (excluding MMDAs)$3,234,0004,856
Total time deposits$4,561,0005,194
Total time and savings deposits$11,151,0005,282
Noninterest-bearing deposits$10,541,0004,483
Interest-bearing deposits$11,115,0005,282
Retail deposits$21,052,0005,195
Estimated insured deposits$17,294,0005,230
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$20,653,0005,273
Deposits held in domestic offices$20,653,0005,273
Individuals, partnerships, and corporations$20,175,0005,228
U.S. Government$01,108
States and political subdivisions in the U.S.$478,0004,797
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$12,214,0004,946
Demand deposits$10,217,0004,563
Nontransaction accounts$8,439,0005,324
Money market deposit accounts (MMDAs)$1,172,0004,900
Other savings deposits (excluding MMDAs)$3,028,0004,912
Total time deposits$4,239,0005,254
Total time and savings deposits$10,436,0005,324
Noninterest-bearing deposits$10,262,0004,582
Interest-bearing deposits$10,392,0005,324
Retail deposits$20,048,0005,248
Estimated insured deposits$16,834,0005,287
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$19,363,0005,355
Deposits held in domestic offices$19,363,0005,355
Individuals, partnerships, and corporations$18,936,0005,311
U.S. Government$01,011
States and political subdivisions in the U.S.$427,0004,874
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$10,775,0005,051
Demand deposits$9,197,0004,659
Nontransaction accounts$8,588,0005,392
Money market deposit accounts (MMDAs)$1,412,0004,932
Other savings deposits (excluding MMDAs)$3,050,0004,976
Total time deposits$4,127,0005,327
Total time and savings deposits$10,166,0005,397
Noninterest-bearing deposits$9,240,0004,661
Interest-bearing deposits$10,123,0005,399
Retail deposits$18,758,0005,338
Estimated insured deposits$17,821,0005,331
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$19,408,0005,420
Deposits held in domestic offices$19,408,0005,420
Individuals, partnerships, and corporations$18,885,0005,379
U.S. Government$01,101
States and political subdivisions in the U.S.$523,0004,864
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,849,0005,117
Demand deposits$9,335,0004,713
Nontransaction accounts$8,559,0005,460
Money market deposit accounts (MMDAs)$1,415,0005,000
Other savings deposits (excluding MMDAs)$3,005,0005,049
Total time deposits$4,138,0005,390
Total time and savings deposits$10,073,0005,461
Noninterest-bearing deposits$9,339,0004,719
Interest-bearing deposits$10,069,0005,462
Retail deposits$18,805,0005,402
Estimated insured deposits$17,411,0005,408
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$18,132,0005,498
Deposits held in domestic offices$18,132,0005,498
Individuals, partnerships, and corporations$17,566,0005,463
U.S. Government$01,097
States and political subdivisions in the U.S.$566,0004,893
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$9,602,0005,248
Demand deposits$8,705,0004,811
Nontransaction accounts$8,530,0005,522
Money market deposit accounts (MMDAs)$1,387,0005,079
Other savings deposits (excluding MMDAs)$3,005,0005,099
Total time deposits$4,138,0005,458
Total time and savings deposits$9,427,0005,531
Noninterest-bearing deposits$8,714,0004,824
Interest-bearing deposits$9,418,0005,530
Retail deposits$17,529,0005,483
Estimated insured deposits$16,245,0005,493
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$19,156,0005,544
Deposits held in domestic offices$19,156,0005,544
Individuals, partnerships, and corporations$18,378,0005,507
U.S. Government$01,191
States and political subdivisions in the U.S.$778,0004,895
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,110,0005,286
Demand deposits$9,219,0004,830
Nontransaction accounts$9,046,0005,578
Money market deposit accounts (MMDAs)$1,326,0005,141
Other savings deposits (excluding MMDAs)$3,050,0005,134
Total time deposits$4,670,0005,494
Total time and savings deposits$9,937,0005,594
Noninterest-bearing deposits$9,284,0004,839
Interest-bearing deposits$9,872,0005,592
Retail deposits$18,239,0005,532
Estimated insured deposits$16,966,0005,547
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$18,446,0005,625
Deposits held in domestic offices$18,446,0005,625
Individuals, partnerships, and corporations$17,718,0005,588
U.S. Government$01,147
States and political subdivisions in the U.S.$728,0004,959
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$9,390,0005,351
Demand deposits$8,567,0004,892
Nontransaction accounts$9,056,0005,643
Money market deposit accounts (MMDAs)$1,329,0005,218
Other savings deposits (excluding MMDAs)$3,055,0005,188
Total time deposits$4,671,0005,565
Total time and savings deposits$9,879,0005,659
Noninterest-bearing deposits$8,584,0004,904
Interest-bearing deposits$9,862,0005,658
Retail deposits$17,529,0005,613
Estimated insured deposits$16,629,0005,609
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$19,389,0005,658
Deposits held in domestic offices$19,389,0005,658
Individuals, partnerships, and corporations$18,808,0005,612
U.S. Government$01,163
States and political subdivisions in the U.S.$581,0005,053
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,691,0005,396
Demand deposits$8,722,0004,899
Nontransaction accounts$9,698,0005,683
Money market deposit accounts (MMDAs)$1,760,0005,170
Other savings deposits (excluding MMDAs)$3,180,0005,219
Total time deposits$4,758,0005,608
Total time and savings deposits$10,667,0005,701
Noninterest-bearing deposits$8,738,0004,918
Interest-bearing deposits$10,650,0005,699
Retail deposits$18,473,0005,649
Estimated insured deposits$17,324,0005,652
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,104,0005,734
Deposits held in domestic offices$19,104,0005,734
Individuals, partnerships, and corporations$18,526,0005,688
U.S. Government$01,186
States and political subdivisions in the U.S.$578,0005,104
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,472,0005,468
Demand deposits$8,459,0004,990
Nontransaction accounts$9,632,0005,752
Money market deposit accounts (MMDAs)$1,732,0005,251
Other savings deposits (excluding MMDAs)$3,122,0005,280
Total time deposits$4,778,0005,677
Total time and savings deposits$10,645,0005,768
Noninterest-bearing deposits$8,529,0005,000
Interest-bearing deposits$10,575,0005,768
Retail deposits$18,190,0005,720
Estimated insured deposits$17,211,0005,723
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$19,660,0005,781
Deposits held in domestic offices$19,660,0005,781
Individuals, partnerships, and corporations$19,154,0005,732
U.S. Government$01,254
States and political subdivisions in the U.S.$506,0005,166
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$10,105,0005,485
Demand deposits$9,049,0004,978
Nontransaction accounts$9,555,0005,811
Money market deposit accounts (MMDAs)$1,447,0005,347
Other savings deposits (excluding MMDAs)$3,289,0005,281
Total time deposits$4,819,0005,741
Total time and savings deposits$10,611,0005,829
Noninterest-bearing deposits$9,098,0004,987
Interest-bearing deposits$10,562,0005,828
Retail deposits$18,746,0005,766
Estimated insured deposits$17,448,0005,771
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,358,0005,829
Deposits held in domestic offices$20,358,0005,829
Individuals, partnerships, and corporations$19,153,0005,789
U.S. Government$01,248
States and political subdivisions in the U.S.$1,205,0004,984
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$10,736,0005,450
Demand deposits$9,768,0004,866
Nontransaction accounts$9,622,0005,876
Money market deposit accounts (MMDAs)$1,628,0005,376
Other savings deposits (excluding MMDAs)$3,195,0005,344
Total time deposits$4,799,0005,813
Total time and savings deposits$10,590,0005,897
Noninterest-bearing deposits$9,792,0004,894
Interest-bearing deposits$10,565,0005,893
Retail deposits$19,444,0005,812
Estimated insured deposits$16,951,0005,838
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$19,682,0005,913
Deposits held in domestic offices$19,682,0005,913
Individuals, partnerships, and corporations$19,021,0005,864
U.S. Government$01,147
States and political subdivisions in the U.S.$661,0005,228
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,996,0005,560
Demand deposits$9,021,0005,003
Nontransaction accounts$9,686,0005,950
Money market deposit accounts (MMDAs)$1,583,0005,445
Other savings deposits (excluding MMDAs)$3,179,0005,403
Total time deposits$4,924,0005,879
Total time and savings deposits$10,661,0005,969
Noninterest-bearing deposits$9,034,0005,019
Interest-bearing deposits$10,648,0005,970
Retail deposits$18,769,0005,895
Estimated insured deposits$17,825,0005,905
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$19,444,0005,980
Deposits held in domestic offices$19,444,0005,980
Individuals, partnerships, and corporations$18,735,0005,933
U.S. Government$01,159
States and political subdivisions in the U.S.$709,0005,252
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,465,0005,664
Demand deposits$8,479,0005,118
Nontransaction accounts$9,979,0006,005
Money market deposit accounts (MMDAs)$1,481,0005,513
Other savings deposits (excluding MMDAs)$3,448,0005,383
Total time deposits$5,050,0005,931
Total time and savings deposits$10,965,0006,027
Noninterest-bearing deposits$8,493,0005,142
Interest-bearing deposits$10,951,0006,029
Retail deposits$18,532,0005,964
Estimated insured deposits$17,851,0005,967
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$19,863,0006,032
Deposits held in domestic offices$19,863,0006,032
Individuals, partnerships, and corporations$19,242,0005,982
U.S. Government$01,296
States and political subdivisions in the U.S.$621,0005,329
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,866,0005,686
Demand deposits$8,838,0005,149
Nontransaction accounts$9,997,0006,064
Money market deposit accounts (MMDAs)$1,696,0005,535
Other savings deposits (excluding MMDAs)$3,260,0005,426
Total time deposits$5,041,0005,991
Total time and savings deposits$11,025,0006,081
Noninterest-bearing deposits$8,873,0005,160
Interest-bearing deposits$10,991,0006,085
Retail deposits$18,951,0006,015
Estimated insured deposits$18,015,0006,022
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$18,588,0006,129
Deposits held in domestic offices$18,588,0006,129
Individuals, partnerships, and corporations$18,153,0006,074
U.S. Government$01,197
States and political subdivisions in the U.S.$435,0005,474
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$8,746,0005,814
Demand deposits$7,680,0005,286
Nontransaction accounts$9,842,0006,149
Money market deposit accounts (MMDAs)$1,821,0005,578
Other savings deposits (excluding MMDAs)$2,949,0005,566
Total time deposits$5,072,0006,072
Total time and savings deposits$10,908,0006,171
Noninterest-bearing deposits$7,745,0005,303
Interest-bearing deposits$10,843,0006,172
Retail deposits$17,676,0006,117
Estimated insured deposits$17,038,0006,115
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,869,0006,212
Deposits held in domestic offices$17,869,0006,212
Individuals, partnerships, and corporations$17,364,0006,155
U.S. Government$01,235
States and political subdivisions in the U.S.$505,0005,472
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$8,190,0005,920
Demand deposits$7,002,0005,433
Nontransaction accounts$9,679,0006,224
Money market deposit accounts (MMDAs)$1,426,0005,729
Other savings deposits (excluding MMDAs)$2,990,0005,613
Total time deposits$5,263,0006,139
Total time and savings deposits$10,867,0006,242
Noninterest-bearing deposits$7,020,0005,454
Interest-bearing deposits$10,850,0006,238
Retail deposits$16,959,0006,200
Estimated insured deposits$17,124,0006,184
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$17,754,0006,285
Deposits held in domestic offices$17,754,0006,285
Individuals, partnerships, and corporations$17,297,0006,235
U.S. Government$01,228
States and political subdivisions in the U.S.$457,0005,557
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$8,307,0005,980
Demand deposits$7,052,0005,495
Nontransaction accounts$9,447,0006,293
Money market deposit accounts (MMDAs)$1,381,0005,798
Other savings deposits (excluding MMDAs)$2,972,0005,661
Total time deposits$5,094,0006,217
Total time and savings deposits$10,702,0006,315
Noninterest-bearing deposits$7,081,0005,513
Interest-bearing deposits$10,674,0006,314
Retail deposits$17,095,0006,267
Estimated insured deposits$15,816,0006,280
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$17,554,0006,383
Deposits held in domestic offices$17,554,0006,383
Individuals, partnerships, and corporations$17,141,0006,326
U.S. Government$01,345
States and political subdivisions in the U.S.$413,0005,634
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$7,960,0006,081
Demand deposits$6,797,0005,619
Nontransaction accounts$9,594,0006,384
Money market deposit accounts (MMDAs)$1,335,0005,872
Other savings deposits (excluding MMDAs)$2,779,0005,762
Total time deposits$5,480,0006,294
Total time and savings deposits$10,757,0006,407
Noninterest-bearing deposits$6,803,0005,643
Interest-bearing deposits$10,751,0006,407
Retail deposits$16,895,0006,362
Estimated insured deposits$15,992,0006,368
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$17,844,0006,445
Deposits held in domestic offices$17,844,0006,445
Individuals, partnerships, and corporations$17,485,0006,393
U.S. Government$01,257
States and political subdivisions in the U.S.$359,0005,697
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$8,148,0006,121
Demand deposits$7,031,0005,569
Nontransaction accounts$9,696,0006,461
Money market deposit accounts (MMDAs)$1,230,0005,988
Other savings deposits (excluding MMDAs)$2,502,0005,888
Total time deposits$5,964,0006,351
Total time and savings deposits$10,813,0006,481
Noninterest-bearing deposits$7,043,0005,609
Interest-bearing deposits$10,801,0006,481
Retail deposits$16,874,0006,431
Estimated insured deposits$16,318,0006,433
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$18,329,0006,511
Deposits held in domestic offices$18,329,0006,510
Individuals, partnerships, and corporations$17,855,0006,456
U.S. Government$01,331
States and political subdivisions in the U.S.$474,0005,715
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,557,0006,141
Demand deposits$7,235,0005,602
Nontransaction accounts$9,772,0006,524
Money market deposit accounts (MMDAs)$1,370,0006,013
Other savings deposits (excluding MMDAs)$2,458,0005,942
Total time deposits$5,944,0006,422
Total time and savings deposits$11,094,0006,543
Noninterest-bearing deposits$7,475,0005,597
Interest-bearing deposits$10,854,0006,545
Retail deposits$17,365,0006,498
Estimated insured deposits$16,781,0006,500
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$18,837,0006,575
Deposits held in domestic offices$18,837,0006,574
Individuals, partnerships, and corporations$18,373,0006,515
U.S. Government$01,317
States and political subdivisions in the U.S.$464,0005,755
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,919,0006,186
Demand deposits$7,568,0005,612
Nontransaction accounts$9,918,0006,594
Money market deposit accounts (MMDAs)$1,435,0006,079
Other savings deposits (excluding MMDAs)$2,486,0005,988
Total time deposits$5,996,0006,484
Total time and savings deposits$11,269,0006,617
Noninterest-bearing deposits$7,574,0005,640
Interest-bearing deposits$11,262,0006,616
Retail deposits$17,873,0006,556
Estimated insured deposits$17,804,0006,552
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$17,405,0006,673
Deposits held in domestic offices$17,405,0006,672
Individuals, partnerships, and corporations$17,016,0006,615
U.S. Government$01,474
States and political subdivisions in the U.S.$389,0005,837
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,691,0006,338
Demand deposits$6,464,0005,819
Nontransaction accounts$9,714,0006,681
Money market deposit accounts (MMDAs)$1,214,0006,184
Other savings deposits (excluding MMDAs)$2,371,0006,039
Total time deposits$6,129,0006,573
Total time and savings deposits$10,941,0006,697
Noninterest-bearing deposits$6,550,0005,846
Interest-bearing deposits$10,855,0006,694
Retail deposits$16,441,0006,658
Estimated insured deposits$16,597,0006,646
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$17,415,0006,741
Deposits held in domestic offices$17,415,0006,740
Individuals, partnerships, and corporations$17,081,0006,677
U.S. Government$01,406
States and political subdivisions in the U.S.$334,0005,908
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$8,127,0006,344
Demand deposits$7,113,0005,725
Nontransaction accounts$9,288,0006,768
Money market deposit accounts (MMDAs)$1,218,0006,261
Other savings deposits (excluding MMDAs)$2,327,0006,108
Total time deposits$5,743,0006,679
Total time and savings deposits$10,302,0006,789
Noninterest-bearing deposits$7,145,0005,776
Interest-bearing deposits$10,270,0006,784
Retail deposits$16,801,0006,723
Estimated insured deposits$15,934,0006,732
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$16,480,0006,809
Deposits held in domestic offices$16,480,0006,808
Individuals, partnerships, and corporations$16,051,0006,747
U.S. Government$01,377
States and political subdivisions in the U.S.$429,0005,892
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$7,386,0006,459
Demand deposits$6,024,0005,969
Nontransaction accounts$9,094,0006,823
Money market deposit accounts (MMDAs)$1,083,0006,352
Other savings deposits (excluding MMDAs)$2,424,0006,104
Total time deposits$5,587,0006,738
Total time and savings deposits$10,456,0006,837
Noninterest-bearing deposits$6,057,0005,988
Interest-bearing deposits$10,424,0006,832
Retail deposits$15,872,0006,792
Estimated insured deposits$15,120,0006,799
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$16,017,0006,896
Deposits held in domestic offices$16,017,0006,895
Individuals, partnerships, and corporations$15,588,0006,840
U.S. Government$01,424
States and political subdivisions in the U.S.$429,0005,937
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$7,101,0006,555
Demand deposits$6,025,0006,040
Nontransaction accounts$8,916,0006,900
Money market deposit accounts (MMDAs)$1,106,0006,408
Other savings deposits (excluding MMDAs)$1,963,0006,313
Total time deposits$5,846,0006,810
Total time and savings deposits$9,992,0006,919
Noninterest-bearing deposits$6,051,0006,066
Interest-bearing deposits$9,966,0006,915
Retail deposits$15,409,0006,874
Estimated insured deposits$14,645,0006,879
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$15,721,0006,955
Deposits held in domestic offices$15,721,0006,954
Individuals, partnerships, and corporations$15,325,0006,899
U.S. Government$01,583
States and political subdivisions in the U.S.$396,0006,011
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$6,853,0006,622
Demand deposits$5,727,0006,154
Nontransaction accounts$8,868,0006,962
Money market deposit accounts (MMDAs)$1,086,0006,452
Other savings deposits (excluding MMDAs)$1,774,0006,368
Total time deposits$6,008,0006,863
Total time and savings deposits$9,994,0006,979
Noninterest-bearing deposits$5,792,0006,169
Interest-bearing deposits$9,929,0006,974
Retail deposits$15,113,0006,938
Estimated insured deposits$14,350,0006,948
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$15,981,0007,040
Deposits held in domestic offices$15,981,0007,040
Individuals, partnerships, and corporations$15,555,0006,984
U.S. Government$01,457
States and political subdivisions in the U.S.$426,0006,043
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$7,171,0006,632
Demand deposits$6,177,0006,030
Nontransaction accounts$8,810,0007,061
Money market deposit accounts (MMDAs)$1,156,0006,542
Other savings deposits (excluding MMDAs)$1,589,0006,492
Total time deposits$6,066,0006,964
Total time and savings deposits$9,804,0007,086
Noninterest-bearing deposits$6,181,0006,072
Interest-bearing deposits$9,801,0007,080
Retail deposits$15,373,0007,022
Estimated insured deposits$14,666,0007,037
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$15,800,0007,109
Deposits held in domestic offices$15,800,0007,108
Individuals, partnerships, and corporations$15,518,0007,045
U.S. Government$01,535
States and political subdivisions in the U.S.$282,0006,164
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,095,0006,686
Demand deposits$6,135,0006,011
Nontransaction accounts$8,705,0007,135
Money market deposit accounts (MMDAs)$1,167,0006,590
Other savings deposits (excluding MMDAs)$1,528,0006,535
Total time deposits$6,010,0007,029
Total time and savings deposits$9,665,0007,153
Noninterest-bearing deposits$6,160,0006,062
Interest-bearing deposits$9,640,0007,148
Retail deposits$15,184,0007,087
Estimated insured deposits$14,430,0007,104
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$15,728,0007,178
Deposits held in domestic offices$15,728,0007,177
Individuals, partnerships, and corporations$15,360,0007,116
U.S. Government$01,579
States and political subdivisions in the U.S.$368,0006,145
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,436,0006,718
Demand deposits$6,432,0006,039
Nontransaction accounts$8,292,0007,211
Money market deposit accounts (MMDAs)$1,004,0006,698
Other savings deposits (excluding MMDAs)$1,531,0006,571
Total time deposits$5,757,0007,107
Total time and savings deposits$9,296,0007,227
Noninterest-bearing deposits$6,440,0006,085
Interest-bearing deposits$9,287,0007,218
Retail deposits$15,112,0007,153
Estimated insured deposits$14,352,0007,170
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$15,859,0007,214
Deposits held in domestic offices$15,859,0007,213
Individuals, partnerships, and corporations$15,282,0007,155
U.S. Government$01,780
States and political subdivisions in the U.S.$577,0005,774
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,616,0006,694
Demand deposits$6,611,0005,931
Nontransaction accounts$8,243,0007,246
Money market deposit accounts (MMDAs)$1,019,0006,702
Other savings deposits (excluding MMDAs)$1,560,0006,548
Total time deposits$5,665,0007,158
Total time and savings deposits$9,248,0007,264
Noninterest-bearing deposits$6,636,0005,991
Interest-bearing deposits$9,223,0007,259
Retail deposits$15,243,0007,183
Estimated insured deposits$14,728,0007,200
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$15,585,0007,285
Deposits held in domestic offices$15,585,0007,284
Individuals, partnerships, and corporations$15,265,0007,217
U.S. Government$01,652
States and political subdivisions in the U.S.$320,0005,921
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$7,361,0006,727
Demand deposits$6,043,0006,034
Nontransaction accounts$8,224,0007,319
Money market deposit accounts (MMDAs)$923,0006,801
Other savings deposits (excluding MMDAs)$1,528,0006,595
Total time deposits$5,773,0007,229
Total time and savings deposits$9,542,0007,330
Noninterest-bearing deposits$6,413,0006,018
Interest-bearing deposits$9,173,0007,330
Retail deposits$14,969,0007,254
Estimated insured deposits$14,190,0007,284
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$15,296,0007,360
Deposits held in domestic offices$15,296,0007,360
Individuals, partnerships, and corporations$14,911,0007,301
U.S. Government$01,633
States and political subdivisions in the U.S.$385,0005,935
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,038,0006,802
Demand deposits$5,764,0006,087
Nontransaction accounts$8,258,0007,389
Money market deposit accounts (MMDAs)$995,0006,839
Other savings deposits (excluding MMDAs)$1,499,0006,653
Total time deposits$5,764,0007,300
Total time and savings deposits$9,532,0007,405
Noninterest-bearing deposits$5,794,0006,142
Interest-bearing deposits$9,503,0007,388
Retail deposits$14,689,0007,332
Estimated insured deposits$13,795,0007,363
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$15,154,0007,427
Deposits held in domestic offices$15,154,0007,427
Individuals, partnerships, and corporations$14,861,0007,360
U.S. Government$01,643
States and political subdivisions in the U.S.$293,0006,011
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,383,0006,967
Demand deposits$4,979,0006,335
Nontransaction accounts$8,771,0007,435
Money market deposit accounts (MMDAs)$1,075,0006,872
Other savings deposits (excluding MMDAs)$1,747,0006,585
Total time deposits$5,949,0007,350
Total time and savings deposits$10,175,0007,453
Noninterest-bearing deposits$4,986,0006,395
Interest-bearing deposits$10,168,0007,448
Retail deposits$14,547,0007,401
Estimated insured deposits$13,636,0007,432
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$15,583,0007,478
Deposits held in domestic offices$15,583,0007,478
Individuals, partnerships, and corporations$15,337,0007,397
U.S. Government$02,902
States and political subdivisions in the U.S.$246,0006,114
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,170,0006,875
Demand deposits$5,780,0006,120
Nontransaction accounts$8,413,0007,512
Money market deposit accounts (MMDAs)$1,071,0006,913
Other savings deposits (excluding MMDAs)$1,393,0006,714
Total time deposits$5,950,0007,426
Total time and savings deposits$9,803,0007,522
Noninterest-bearing deposits$5,797,0006,194
Interest-bearing deposits$9,786,0007,513
Retail deposits$14,976,0007,447
Estimated insured deposits$15,118,0007,458
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$15,580,0007,559
Deposits held in domestic offices$15,580,0007,559
Individuals, partnerships, and corporations$15,337,0007,480
U.S. Government$03,279
States and political subdivisions in the U.S.$243,0006,188
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,326,0006,860
Demand deposits$5,731,0006,103
Nontransaction accounts$8,254,0007,616
Money market deposit accounts (MMDAs)$961,0007,041
Other savings deposits (excluding MMDAs)$1,365,0006,797
Total time deposits$5,928,0007,533
Total time and savings deposits$9,849,0007,617
Noninterest-bearing deposits$5,749,0006,170
Interest-bearing deposits$9,831,0007,613
Retail deposits$14,972,0007,527
Estimated insured deposits$14,819,0007,539
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$15,760,0007,620
Deposits held in domestic offices$15,760,0007,620
Individuals, partnerships, and corporations$15,563,0007,537
U.S. Government$03,428
States and political subdivisions in the U.S.$197,0006,294
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,433,0006,859
Demand deposits$6,257,0005,905
Nontransaction accounts$8,327,0007,678
Money market deposit accounts (MMDAs)$976,0007,074
Other savings deposits (excluding MMDAs)$1,380,0006,839
Total time deposits$5,970,0007,593
Total time and savings deposits$9,503,0007,690
Noninterest-bearing deposits$6,301,0005,978
Interest-bearing deposits$9,459,0007,684
Retail deposits$15,162,0007,589
Estimated insured deposits$15,124,0007,589
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$13,600,0007,777
Deposits held in domestic offices$13,600,0007,776
Individuals, partnerships, and corporations$13,380,0007,704
U.S. Government$03,500
States and political subdivisions in the U.S.$220,0006,352
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$6,191,0007,169
Demand deposits$4,987,0006,385
Nontransaction accounts$7,409,0007,800
Money market deposit accounts (MMDAs)$821,0007,223
Other savings deposits (excluding MMDAs)$1,337,0006,935
Total time deposits$5,252,0007,721
Total time and savings deposits$8,613,0007,809
Noninterest-bearing deposits$5,058,0006,427
Interest-bearing deposits$8,542,0007,800
Retail deposits$13,002,0007,746
Estimated insured deposits$13,097,0007,754
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$13,403,0007,848
Deposits held in domestic offices$13,403,0007,847
Individuals, partnerships, and corporations$13,182,0007,772
U.S. Government$03,705
States and political subdivisions in the U.S.$221,0006,391
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$5,470,0007,363
Demand deposits$4,610,0006,622
Nontransaction accounts$7,933,0007,850
Money market deposit accounts (MMDAs)$910,0007,246
Other savings deposits (excluding MMDAs)$1,162,0007,030
Total time deposits$5,861,0007,767
Total time and savings deposits$8,793,0007,873
Noninterest-bearing deposits$4,634,0006,680
Interest-bearing deposits$8,770,0007,863
Retail deposits$9,910,0007,863
Estimated insured deposits$13,573,0007,797
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$13,593,0007,913
Deposits held in domestic offices$13,593,0007,913
Individuals, partnerships, and corporations$13,389,0007,841
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$201,0006,436
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$5,420,0007,357
Demand deposits$4,550,0006,543
Nontransaction accounts$8,173,0007,919
Money market deposit accounts (MMDAs)$1,082,0007,250
Other savings deposits (excluding MMDAs)$1,307,0006,990
Total time deposits$5,784,0007,840
Total time and savings deposits$9,043,0007,937
Noninterest-bearing deposits$4,613,0006,591
Interest-bearing deposits$8,980,0007,921
Retail deposits$10,130,0007,921
Estimated insured deposits$13,460,0007,870
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$14,006,0007,987
Deposits held in domestic offices$14,006,0007,986
Individuals, partnerships, and corporations$13,754,0007,912
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$247,0006,471
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,644,0007,377
Demand deposits$4,695,0006,570
Nontransaction accounts$8,362,0008,001
Money market deposit accounts (MMDAs)$1,127,0007,304
Other savings deposits (excluding MMDAs)$1,287,0007,045
Total time deposits$5,948,0007,912
Total time and savings deposits$9,311,0008,013
Noninterest-bearing deposits$4,823,0006,592
Interest-bearing deposits$9,183,0008,010
Retail deposits$10,465,0008,004
Estimated insured deposits$11,762,0007,960
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$15,080,0008,002
Deposits held in domestic offices$15,080,0008,002
Individuals, partnerships, and corporations$14,747,0007,920
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$331,0006,427
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0007,317
Demand deposits$5,119,0006,420
Nontransaction accounts$8,994,0008,030
Money market deposit accounts (MMDAs)$1,410,0007,194
Other savings deposits (excluding MMDAs)$1,311,0007,049
Total time deposits$6,272,0007,937
Total time and savings deposits$9,961,0008,049
Noninterest-bearing deposits$5,194,0006,466
Interest-bearing deposits$9,886,0008,038
Retail deposits$11,438,0008,019
Estimated insured deposits$12,385,0007,969
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$14,312,0008,057
Deposits held in domestic offices$14,312,0008,057
Individuals, partnerships, and corporations$14,128,0007,977
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$181,0006,553
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,613,0007,444
Demand deposits$4,866,0006,614
Nontransaction accounts$8,699,0008,065
Money market deposit accounts (MMDAs)$1,181,0007,311
Other savings deposits (excluding MMDAs)$1,157,0007,118
Total time deposits$6,361,0007,963
Total time and savings deposits$9,446,0008,099
Noninterest-bearing deposits$4,912,0006,661
Interest-bearing deposits$9,399,0008,093
Retail deposits$10,786,0008,091
Estimated insured deposits$11,902,0008,019
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$14,840,0008,105
Deposits held in domestic offices$14,840,0008,104
Individuals, partnerships, and corporations$14,658,0008,012
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$179,0006,555
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,788,0007,381
Demand deposits$4,800,0006,578
Nontransaction accounts$9,052,0008,123
Money market deposit accounts (MMDAs)$1,199,0007,364
Other savings deposits (excluding MMDAs)$1,192,0007,177
Total time deposits$6,662,0007,992
Total time and savings deposits$10,040,0008,154
Noninterest-bearing deposits$4,829,0006,655
Interest-bearing deposits$10,011,0008,147
Retail deposits$11,125,0008,134
Estimated insured deposits$12,250,0008,056
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$14,281,0008,163
Deposits held in domestic offices$14,281,0008,161
Individuals, partnerships, and corporations$14,114,0008,077
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$164,0006,568
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,609,0007,480
Demand deposits$4,721,0006,656
Nontransaction accounts$8,672,0008,184
Money market deposit accounts (MMDAs)$956,0007,526
Other savings deposits (excluding MMDAs)$1,193,0007,234
Total time deposits$6,523,0008,043
Total time and savings deposits$9,560,0008,215
Noninterest-bearing deposits$4,752,0006,731
Interest-bearing deposits$9,528,0008,208
Retail deposits$10,745,0008,188
Estimated insured deposits$12,336,0008,084
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$15,027,0008,161
Deposits held in domestic offices$15,027,0008,160
Individuals, partnerships, and corporations$14,752,0008,075
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$272,0006,495
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,528,0007,295
Demand deposits$5,461,0006,363
Nontransaction accounts$8,499,0008,203
Money market deposit accounts (MMDAs)$1,100,0007,447
Other savings deposits (excluding MMDAs)$1,166,0007,271
Total time deposits$6,233,0008,093
Total time and savings deposits$9,566,0008,229
Noninterest-bearing deposits$5,477,0006,453
Interest-bearing deposits$9,550,0008,223
Retail deposits$11,771,0008,167
Estimated insured deposits$12,557,0008,097
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,438,0008,183
Deposits held in domestic offices$14,438,0008,182
Individuals, partnerships, and corporations$14,200,0008,099
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$228,0006,559
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,436,0007,347
Demand deposits$5,468,0006,423
Nontransaction accounts$8,002,0008,244
Money market deposit accounts (MMDAs)$1,100,0007,414
Other savings deposits (excluding MMDAs)$1,101,0007,307
Total time deposits$5,801,0008,142
Total time and savings deposits$8,970,0008,257
Noninterest-bearing deposits$5,598,0006,467
Interest-bearing deposits$8,840,0008,254
Retail deposits$11,582,0008,176
Estimated insured deposits$12,154,0008,127
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$13,225,0008,246
Deposits held in domestic offices$13,225,0008,245
Individuals, partnerships, and corporations$13,124,0008,161
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$98,0006,692
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,066,0007,372
Demand deposits$5,046,0006,507
Nontransaction accounts$7,159,0008,318
Money market deposit accounts (MMDAs)$887,0007,559
Other savings deposits (excluding MMDAs)$1,017,0007,424
Total time deposits$5,255,0008,200
Total time and savings deposits$8,179,0008,318
Noninterest-bearing deposits$5,065,0006,602
Interest-bearing deposits$8,160,0008,308
Retail deposits$10,869,0008,239
Estimated insured deposits$11,003,0008,203
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$12,898,0008,305
Deposits held in domestic offices$12,898,0008,303
Individuals, partnerships, and corporations$12,575,0008,233
U.S. Government$04,057
States and political subdivisions in the U.S.$323,0006,521
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$6,240,0007,419
Demand deposits$5,306,0006,478
Nontransaction accounts$6,658,0008,381
Money market deposit accounts (MMDAs)$849,0007,637
Other savings deposits (excluding MMDAs)$976,0007,533
Total time deposits$4,833,0008,257
Total time and savings deposits$7,592,0008,389
Noninterest-bearing deposits$5,320,0006,568
Interest-bearing deposits$7,579,0008,380
Retail deposits$10,773,0008,300
Estimated insured deposits$10,775,0008,257
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$11,986,0008,383
Deposits held in domestic offices$11,986,0008,381
Individuals, partnerships, and corporations$11,853,0008,307
U.S. Government$04,056
States and political subdivisions in the U.S.$133,0006,723
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,945,0007,526
Demand deposits$4,958,0006,643
Nontransaction accounts$6,041,0008,452
Money market deposit accounts (MMDAs)$877,0007,674
Other savings deposits (excluding MMDAs)$972,0007,613
Total time deposits$4,191,0008,340
Total time and savings deposits$7,028,0008,443
Noninterest-bearing deposits$5,005,0006,700
Interest-bearing deposits$6,981,0008,440
Retail deposits$10,165,0008,362
Estimated insured deposits$10,018,0008,329
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$12,593,0008,382
Deposits held in domestic offices$12,593,0008,380
Individuals, partnerships, and corporations$12,520,0008,302
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$66,0006,854
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,398,0007,496
Demand deposits$4,616,0006,860
Nontransaction accounts$6,195,0008,469
Money market deposit accounts (MMDAs)$870,0007,675
Other savings deposits (excluding MMDAs)$1,028,0007,588
Total time deposits$4,297,0008,352
Total time and savings deposits$7,977,0008,447
Noninterest-bearing deposits$4,847,0006,842
Interest-bearing deposits$7,747,0008,444
Retail deposits$10,562,0008,345
Estimated insured deposits$9,904,0008,347
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$12,283,0008,439
Deposits held in domestic offices$12,283,0008,437
Individuals, partnerships, and corporations$12,173,0008,356
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$104,0006,823
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,269,0007,495
Demand deposits$4,699,0006,761
Nontransaction accounts$6,014,0008,527
Money market deposit accounts (MMDAs)$865,0007,706
Other savings deposits (excluding MMDAs)$966,0007,723
Total time deposits$4,183,0008,409
Total time and savings deposits$7,584,0008,513
Noninterest-bearing deposits$4,838,0006,773
Interest-bearing deposits$7,445,0008,509
Retail deposits$10,352,0008,401
Estimated insured deposits$9,680,0008,408
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$11,942,0008,496
Deposits held in domestic offices$11,942,0008,494
Individuals, partnerships, and corporations$11,735,0008,416
U.S. Government$04,264
States and political subdivisions in the U.S.$207,0006,768
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,894,0007,672
Demand deposits$4,255,0007,016
Nontransaction accounts$6,048,0008,558
Money market deposit accounts (MMDAs)$883,0007,748
Other savings deposits (excluding MMDAs)$980,0007,808
Total time deposits$4,186,0008,425
Total time and savings deposits$7,687,0008,536
Noninterest-bearing deposits$4,328,0007,029
Interest-bearing deposits$7,614,0008,532
Retail deposits$10,011,0008,461
Estimated insured deposits$9,906,0008,434
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$11,863,0008,504
Deposits held in domestic offices$11,863,0008,502
Individuals, partnerships, and corporations$11,746,0008,430
U.S. Government$04,261
States and political subdivisions in the U.S.$117,0006,895
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,718,0007,768
Demand deposits$3,941,0007,160
Nontransaction accounts$6,145,0008,570
Money market deposit accounts (MMDAs)$1,035,0007,678
Other savings deposits (excluding MMDAs)$979,0007,867
Total time deposits$4,131,0008,440
Total time and savings deposits$7,922,0008,539
Noninterest-bearing deposits$3,970,0007,203
Interest-bearing deposits$7,893,0008,535
Retail deposits$9,933,0008,486
Estimated insured deposits$9,642,0008,449
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$11,881,0008,544
Deposits held in domestic offices$11,881,0008,542
Individuals, partnerships, and corporations$11,737,0008,478
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$136,0006,917
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$6,033,0007,788
Demand deposits$4,049,0007,262
Nontransaction accounts$5,848,0008,608
Money market deposit accounts (MMDAs)$1,084,0007,660
Other savings deposits (excluding MMDAs)$901,0007,947
Total time deposits$3,863,0008,489
Total time and savings deposits$7,832,0008,572
Noninterest-bearing deposits$4,272,0007,232
Interest-bearing deposits$7,609,0008,572
Retail deposits$10,048,0008,527
Estimated insured deposits$9,776,0008,491
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$12,254,0008,559
Deposits held in domestic offices$12,254,0008,556
Individuals, partnerships, and corporations$12,168,0008,462
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$82,0007,035
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,044,0007,745
Demand deposits$4,327,0007,040
Nontransaction accounts$6,210,0008,624
Money market deposit accounts (MMDAs)$1,302,0007,551
Other savings deposits (excluding MMDAs)$909,0008,014
Total time deposits$3,998,0008,522
Total time and savings deposits$7,927,0008,605
Noninterest-bearing deposits$4,343,0007,089
Interest-bearing deposits$7,911,0008,600
Retail deposits$10,423,0008,530
Estimated insured deposits$10,503,0008,513
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$12,330,0008,561
Deposits held in domestic offices$12,330,0008,559
Individuals, partnerships, and corporations$12,152,0008,471
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$161,0006,935
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,059,0007,753
Demand deposits$4,062,0007,108
Nontransaction accounts$6,271,0008,632
Money market deposit accounts (MMDAs)$1,581,0007,398
Other savings deposits (excluding MMDAs)$892,0008,067
Total time deposits$3,798,0008,535
Total time and savings deposits$8,268,0008,602
Noninterest-bearing deposits$4,100,0007,135
Interest-bearing deposits$8,230,0008,603
Retail deposits$10,802,0008,526
Estimated insured deposits$10,400,0008,524
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$12,954,0008,616
Deposits held in domestic offices$12,954,0008,613
Individuals, partnerships, and corporations$12,765,0008,522
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$188,0006,959
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$6,522,0007,717
Demand deposits$4,342,0007,015
Nontransaction accounts$6,432,0008,694
Money market deposit accounts (MMDAs)$1,627,0007,445
Other savings deposits (excluding MMDAs)$924,0008,118
Total time deposits$3,881,0008,601
Total time and savings deposits$8,612,0008,657
Noninterest-bearing deposits$4,376,0007,031
Interest-bearing deposits$8,578,0008,660
Retail deposits$11,429,0008,583
Estimated insured deposits$12,953,0008,478
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,239,0008,649
Deposits held in domestic offices$13,239,0008,647
Individuals, partnerships, and corporations$12,896,0008,556
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$337,0006,855
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,008,0007,665
Demand deposits$4,758,0006,950
Nontransaction accounts$6,231,0008,741
Money market deposit accounts (MMDAs)$1,523,0007,519
Other savings deposits (excluding MMDAs)$936,0008,134
Total time deposits$3,772,0008,652
Total time and savings deposits$8,481,0008,704
Noninterest-bearing deposits$4,813,0006,973
Interest-bearing deposits$8,426,0008,707
Retail deposits$11,717,0008,611
Estimated insured deposits$11,220,0008,614
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,337,0008,677
Deposits held in domestic offices$13,337,0008,674
Individuals, partnerships, and corporations$12,854,0008,587
U.S. Government$17,0001,727
States and political subdivisions in the U.S.$466,0006,777
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,310,0007,508
Demand deposits$4,990,0006,673
Nontransaction accounts$6,027,0008,793
Money market deposit accounts (MMDAs)$1,402,0007,638
Other savings deposits (excluding MMDAs)$895,0008,198
Total time deposits$3,730,0008,706
Total time and savings deposits$8,347,0008,754
Noninterest-bearing deposits$5,000,0006,719
Interest-bearing deposits$8,337,0008,755
Retail deposits$11,917,0008,631
Estimated insured deposits$11,786,0008,613
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,799,0008,832
Deposits held in domestic offices$10,799,0008,831
Individuals, partnerships, and corporations$10,593,0008,758
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$199,0007,049
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,088,0008,141
Demand deposits$3,464,0007,410
Nontransaction accounts$5,711,0008,873
Money market deposit accounts (MMDAs)$1,374,0007,721
Other savings deposits (excluding MMDAs)$755,0008,351
Total time deposits$3,582,0008,768
Total time and savings deposits$7,335,0008,850
Noninterest-bearing deposits$3,522,0007,408
Interest-bearing deposits$7,277,0008,854
Retail deposits$9,522,0008,797
Estimated insured deposits$9,478,0008,780
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,124,0008,894
Deposits held in domestic offices$10,124,0008,892
Individuals, partnerships, and corporations$9,819,0008,832
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$295,0006,987
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$4,808,0008,249
Demand deposits$3,192,0007,576
Nontransaction accounts$5,316,0008,916
Money market deposit accounts (MMDAs)$1,176,0007,868
Other savings deposits (excluding MMDAs)$720,0008,400
Total time deposits$3,420,0008,816
Total time and savings deposits$6,932,0008,895
Noninterest-bearing deposits$3,203,0007,593
Interest-bearing deposits$6,921,0008,901
Retail deposits$8,749,0008,868
Estimated insured deposits$8,348,0008,870
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$10,575,0008,937
Deposits held in domestic offices$10,575,0008,935
Individuals, partnerships, and corporations$10,386,0008,813
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$186,0007,146
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$5,212,0007,491
Demand deposits$3,046,0007,185
Nontransaction accounts$5,363,0008,084
Money market deposit accounts (MMDAs)$1,285,0007,072
Other savings deposits (excluding MMDAs)$669,0007,643
Total time deposits$3,410,0007,996
Total time and savings deposits$7,529,0008,891
Noninterest-bearing deposits$3,054,0007,687
Interest-bearing deposits$7,521,0008,932
Retail deposits$9,194,0008,908
Estimated insured deposits$8,705,0008,908
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$11,115,0008,967
Deposits held in domestic offices$11,115,0008,967
Individuals, partnerships, and corporations$10,519,0008,856
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$593,0006,786
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,111,0007,227
Demand deposits$3,933,0006,716
Nontransaction accounts$5,004,0008,148
Money market deposit accounts (MMDAs)$1,212,0007,137
Other savings deposits (excluding MMDAs)$672,0007,692
Total time deposits$3,120,0008,079
Total time and savings deposits$7,182,0008,969
Noninterest-bearing deposits$3,980,0007,166
Interest-bearing deposits$7,135,0009,009
Retail deposits$9,837,0008,933
Estimated insured deposits$8,666,0008,979
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,396,0009,035
Deposits held in domestic offices$10,396,0009,033
Individuals, partnerships, and corporations$9,949,0008,923
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$431,0006,966
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,259,0007,441
Demand deposits$3,057,0007,105
Nontransaction accounts$5,137,0008,170
Money market deposit accounts (MMDAs)$1,389,0007,028
Other savings deposits (excluding MMDAs)$661,0007,716
Total time deposits$3,087,0008,104
Total time and savings deposits$7,339,0009,005
Noninterest-bearing deposits$3,601,0007,327
Interest-bearing deposits$6,795,0009,058
Retail deposits$9,320,0008,994
Estimated insured deposits$8,747,0009,016
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$10,238,0009,073
Deposits held in domestic offices$10,238,0009,071
Individuals, partnerships, and corporations$9,702,0008,967
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$532,0006,915
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0007,402
Demand deposits$3,615,0006,803
Nontransaction accounts$4,801,0008,215
Money market deposit accounts (MMDAs)$1,245,0007,156
Other savings deposits (excluding MMDAs)$641,0007,748
Total time deposits$2,915,0008,150
Total time and savings deposits$6,623,0009,052
Noninterest-bearing deposits$3,637,0007,286
Interest-bearing deposits$6,601,0009,096
Retail deposits$9,264,0009,028
Estimated insured deposits$8,538,0009,051
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,792,0009,085
Deposits held in domestic offices$10,792,0009,085
Individuals, partnerships, and corporations$10,286,0008,964
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$503,0006,928
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0007,387
Demand deposits$3,743,0006,808
Nontransaction accounts$5,169,0008,212
Money market deposit accounts (MMDAs)$1,323,0007,077
Other savings deposits (excluding MMDAs)$688,0007,701
Total time deposits$3,158,0008,168
Total time and savings deposits$7,049,0009,069
Noninterest-bearing deposits$3,758,0007,267
Interest-bearing deposits$7,034,0009,123
Retail deposits$9,720,0009,045
Estimated insured deposits$9,099,0009,068
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,314,0009,316
Deposits held in domestic offices$10,314,0009,316
Individuals, partnerships, and corporations$9,827,0009,204
U.S. Government$05,263
States and political subdivisions in the U.S.$487,0007,093
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$4,340,0007,807
Demand deposits$3,200,0007,137
Nontransaction accounts$5,974,0008,369
Money market deposit accounts (MMDAs)$1,099,0007,269
Other savings deposits (excluding MMDAs)$620,0007,846
Total time deposits$4,255,0008,279
Total time and savings deposits$7,114,0009,282
Noninterest-bearing deposits$3,253,0007,562
Interest-bearing deposits$7,061,0009,342
Retail deposits$8,626,0009,304
Estimated insured deposits$8,932,0009,289
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,474,0009,580
Deposits held in domestic offices$9,474,0009,579
Individuals, partnerships, and corporations$9,023,0009,435
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$445,0007,273
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$4,245,0007,929
Demand deposits$3,375,0007,084
Nontransaction accounts$5,229,0008,609
Money market deposit accounts (MMDAs)$961,0007,488
Other savings deposits (excluding MMDAs)$545,0008,053
Total time deposits$3,723,0008,520
Total time and savings deposits$6,099,0009,550
Noninterest-bearing deposits$3,375,0007,519
Interest-bearing deposits$6,099,0009,637
Retail deposits$8,464,0009,530
Estimated insured deposits$8,589,0009,529
IRAs and Keogh plan accounts$09,382
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$9,687,0009,879
Deposits held in domestic offices$9,687,0009,879
Individuals, partnerships, and corporations$8,862,0009,768
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$811,0007,039
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$3,584,0008,392
Demand deposits$2,696,0007,668
Nontransaction accounts$6,103,0008,815
Money market deposit accounts (MMDAs)$1,049,0007,621
Other savings deposits (excluding MMDAs)$537,0008,361
Total time deposits$4,517,0008,698
Total time and savings deposits$6,991,0009,825
Noninterest-bearing deposits$2,695,0008,150
Interest-bearing deposits$6,992,0009,897
Retail deposits$8,355,0009,847
Estimated insured deposits$8,758,0009,818
IRAs and Keogh plan accounts$09,697
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$8,473,00010,177
Deposits held in domestic offices$8,473,00010,177
Individuals, partnerships, and corporations$7,667,00010,078
U.S. Government$06,005
States and political subdivisions in the U.S.$806,0007,183
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$3,970,0008,432
Demand deposits$3,044,0007,548
Nontransaction accounts$4,503,0009,108
Money market deposit accounts (MMDAs)$734,0008,039
Other savings deposits (excluding MMDAs)$475,0008,678
Total time deposits$3,294,0009,011
Total time and savings deposits$5,429,00010,151
Noninterest-bearing deposits$3,061,0007,993
Interest-bearing deposits$5,412,00010,224
Retail deposits$7,578,00010,133
Estimated insured deposits$7,477,00010,157
IRAs and Keogh plan accounts$09,927
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$7,948,00010,657
Deposits held in domestic offices$7,948,00010,657
Individuals, partnerships, and corporations$7,425,00010,542
U.S. Government$06,819
States and political subdivisions in the U.S.$523,0007,913
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,082,0008,698
Demand deposits$3,283,0007,510
Nontransaction accounts$3,866,0009,524
Money market deposit accounts (MMDAs)$1,195,0007,778
Other savings deposits (excluding MMDAs)$455,0009,118
Total time deposits$2,216,0009,480
Total time and savings deposits$4,665,00010,633
Noninterest-bearing deposits$3,283,0007,943
Interest-bearing deposits$4,665,00010,715
Retail deposits$7,434,00010,614
Estimated insured deposits$6,445,00010,679
IRAs and Keogh plan accounts$010,378
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$6,619,00011,273
Deposits held in domestic offices$6,619,00011,273
Individuals, partnerships, and corporations$6,119,00011,125
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$495,0008,281
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,952,0009,523
Demand deposits$2,246,0008,691
Nontransaction accounts$3,667,0009,952
Money market deposit accounts (MMDAs)$1,095,0008,225
Other savings deposits (excluding MMDAs)$396,0009,585
Total time deposits$2,176,0009,905
Total time and savings deposits$4,373,00011,156
Noninterest-bearing deposits$2,247,0009,240
Interest-bearing deposits$4,372,00011,276
Retail deposits$6,039,00011,245
Estimated insured deposits$6,068,00011,232
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,859,00011,833
Deposits held in domestic offices$5,859,00011,833
Individuals, partnerships, and corporations$5,491,00011,677
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$366,0008,798
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,614,00010,023
Demand deposits$1,956,0009,217
Nontransaction accounts$3,245,00010,406
Money market deposit accounts (MMDAs)$839,0008,932
Other savings deposits (excluding MMDAs)$398,00010,019
Total time deposits$2,008,00010,343
Total time and savings deposits$3,903,00011,692
Noninterest-bearing deposits$1,956,0009,822
Interest-bearing deposits$3,903,00011,819
Retail deposits$5,289,00011,818
Estimated insured deposits$5,682,00011,790
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$6,193,00012,452
Deposits held in domestic offices$6,193,00012,452
Individuals, partnerships, and corporations$5,938,00012,282
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$250,0009,459
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,873,00010,455
Demand deposits$2,233,0009,307
Nontransaction accounts$3,320,00010,930
Money market deposit accounts (MMDAs)$875,0009,477
Other savings deposits (excluding MMDAs)$367,00010,588
Total time deposits$2,078,00010,841
Total time and savings deposits$3,960,00012,329
Noninterest-bearing deposits$2,233,0009,854
Interest-bearing deposits$3,960,00012,453
Retail deposits$5,543,00012,446
Estimated insured deposits$5,970,00012,412
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$6,243,00013,130
Deposits held in domestic offices$6,243,00013,130
Individuals, partnerships, and corporations$6,066,00012,866
U.S. Government$08,951
States and political subdivisions in the U.S.$177,00010,024
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,067,00010,817
Demand deposits$2,302,0009,497
Nontransaction accounts$3,176,00011,442
Money market deposit accounts (MMDAs)$912,0009,956
Other savings deposits (excluding MMDAs)$378,00011,054
Total time deposits$1,886,00011,351
Total time and savings deposits$3,941,00012,925
Noninterest-bearing deposits$2,302,00010,036
Interest-bearing deposits$3,941,00013,139
Retail deposits$6,043,00013,090
Estimated insured deposits$6,156,00013,073
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$5,740,00013,769
Deposits held in domestic offices$5,740,00013,769
Individuals, partnerships, and corporations$5,495,00013,715
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$239,00010,162
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$3,115,00011,089
Demand deposits$2,506,0009,411
Nontransaction accounts$2,625,00011,870
Money market deposit accounts (MMDAs)$865,00010,338
Other savings deposits (excluding MMDAs)$324,00011,378
Total time deposits$1,436,00011,805
Total time and savings deposits$3,234,00013,791
Noninterest-bearing deposits$2,506,00010,086
Interest-bearing deposits$3,234,00013,788
Retail deposits$5,640,00013,728
Estimated insured deposits$5,530,00013,735
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA