The First National Bank of McIntosh, Total Deposits

2023-12-31Rank
Total deposits$26,459,0004,431
Deposits held in domestic offices$26,459,0004,431
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,269,0004,295
Demand deposits$6,025,0004,257
Nontransaction accounts$15,190,0004,380
Money market deposit accounts (MMDAs)$6,326,0003,636
Other savings deposits (excluding MMDAs)$1,295,0004,273
Total time deposits$7,568,0004,280
Total time and savings deposits$20,434,0004,362
Noninterest-bearing deposits$6,025,0004,271
Interest-bearing deposits$20,434,0004,360
Retail deposits$23,553,0004,379
Estimated insured deposits$23,555,0004,392
IRAs and Keogh plan accounts$494,0004,150
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$26,637,0004,456
Deposits held in domestic offices$26,637,0004,456
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,318,0004,316
Demand deposits$5,655,0004,307
Nontransaction accounts$15,319,0004,405
Money market deposit accounts (MMDAs)$6,860,0003,620
Other savings deposits (excluding MMDAs)$1,411,0004,301
Total time deposits$7,048,0004,302
Total time and savings deposits$20,982,0004,381
Noninterest-bearing deposits$5,655,0004,313
Interest-bearing deposits$20,982,0004,385
Retail deposits$23,748,0004,400
Estimated insured deposits$23,371,0004,413
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$27,011,0004,481
Deposits held in domestic offices$27,011,0004,481
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,404,0004,343
Demand deposits$5,872,0004,326
Nontransaction accounts$15,607,0004,420
Money market deposit accounts (MMDAs)$7,818,0003,565
Other savings deposits (excluding MMDAs)$1,487,0004,328
Total time deposits$6,301,0004,343
Total time and savings deposits$21,139,0004,408
Noninterest-bearing deposits$5,872,0004,342
Interest-bearing deposits$21,139,0004,407
Retail deposits$24,125,0004,424
Estimated insured deposits$24,148,0004,425
IRAs and Keogh plan accounts$458,0004,219
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$28,690,0004,490
Deposits held in domestic offices$28,690,0004,490
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,054,0004,383
Demand deposits$6,613,0004,370
Nontransaction accounts$15,636,0004,485
Money market deposit accounts (MMDAs)$8,142,0003,634
Other savings deposits (excluding MMDAs)$1,486,0004,396
Total time deposits$6,008,0004,394
Total time and savings deposits$22,077,0004,461
Noninterest-bearing deposits$6,613,0004,363
Interest-bearing deposits$22,077,0004,465
Retail deposits$25,804,0004,483
Estimated insured deposits$25,286,0004,465
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$27,519,0004,532
Deposits held in domestic offices$27,519,0004,532
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$14,302,0004,387
Demand deposits$6,474,0004,409
Nontransaction accounts$13,218,0004,542
Money market deposit accounts (MMDAs)$7,552,0003,740
Other savings deposits (excluding MMDAs)$1,317,0004,445
Total time deposits$4,350,0004,483
Total time and savings deposits$21,046,0004,498
Noninterest-bearing deposits$6,474,0004,399
Interest-bearing deposits$21,045,0004,508
Retail deposits$25,687,0004,514
Estimated insured deposits$24,245,0004,501
IRAs and Keogh plan accounts$416,0004,297
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$27,173,0004,577
Deposits held in domestic offices$27,173,0004,577
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,920,0004,438
Demand deposits$6,109,0004,456
Nontransaction accounts$13,253,0004,589
Money market deposit accounts (MMDAs)$7,465,0003,800
Other savings deposits (excluding MMDAs)$1,604,0004,482
Total time deposits$4,182,0004,532
Total time and savings deposits$21,064,0004,546
Noninterest-bearing deposits$6,109,0004,458
Interest-bearing deposits$21,064,0004,551
Retail deposits$25,345,0004,562
Estimated insured deposits$23,120,0004,561
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$27,904,0004,643
Deposits held in domestic offices$27,904,0004,643
Individuals, partnerships, and corporations$25,240,0004,627
U.S. Government$0821
States and political subdivisions in the U.S.$2,664,0003,938
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$14,545,0004,489
Demand deposits$7,168,0004,480
Nontransaction accounts$13,359,0004,648
Money market deposit accounts (MMDAs)$7,061,0003,885
Other savings deposits (excluding MMDAs)$1,755,0004,539
Total time deposits$4,543,0004,593
Total time and savings deposits$20,736,0004,616
Noninterest-bearing deposits$7,168,0004,482
Interest-bearing deposits$20,736,0004,623
Retail deposits$26,076,0004,631
Estimated insured deposits$23,826,0004,621
IRAs and Keogh plan accounts$418,0004,419
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$27,763,0004,664
Deposits held in domestic offices$27,763,0004,664
Individuals, partnerships, and corporations$25,114,0004,649
U.S. Government$0814
States and political subdivisions in the U.S.$2,649,0003,946
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$14,541,0004,515
Demand deposits$7,597,0004,483
Nontransaction accounts$13,222,0004,673
Money market deposit accounts (MMDAs)$7,242,0003,894
Other savings deposits (excluding MMDAs)$1,429,0004,585
Total time deposits$4,550,0004,624
Total time and savings deposits$20,166,0004,652
Noninterest-bearing deposits$7,597,0004,482
Interest-bearing deposits$20,166,0004,654
Retail deposits$25,935,0004,653
Estimated insured deposits$25,442,0004,633
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$26,657,0004,715
Deposits held in domestic offices$26,657,0004,715
Individuals, partnerships, and corporations$23,272,0004,704
U.S. Government$0909
States and political subdivisions in the U.S.$3,384,0003,874
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$14,426,0004,546
Demand deposits$7,531,0004,518
Nontransaction accounts$12,230,0004,729
Money market deposit accounts (MMDAs)$6,672,0003,942
Other savings deposits (excluding MMDAs)$1,318,0004,624
Total time deposits$4,240,0004,681
Total time and savings deposits$19,125,0004,706
Noninterest-bearing deposits$7,531,0004,518
Interest-bearing deposits$19,126,0004,710
Retail deposits$25,299,0004,698
Estimated insured deposits$23,693,0004,691
IRAs and Keogh plan accounts$429,0004,490
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$26,334,0004,786
Deposits held in domestic offices$26,334,0004,786
Individuals, partnerships, and corporations$22,739,0004,777
U.S. Government$0842
States and political subdivisions in the U.S.$3,596,0003,877
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$13,664,0004,615
Demand deposits$6,771,0004,594
Nontransaction accounts$12,671,0004,793
Money market deposit accounts (MMDAs)$7,006,0003,968
Other savings deposits (excluding MMDAs)$1,340,0004,692
Total time deposits$4,324,0004,753
Total time and savings deposits$19,564,0004,770
Noninterest-bearing deposits$6,771,0004,603
Interest-bearing deposits$19,563,0004,774
Retail deposits$24,984,0004,769
Estimated insured deposits$22,695,0004,769
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$26,189,0004,819
Deposits held in domestic offices$26,189,0004,819
Individuals, partnerships, and corporations$22,600,0004,813
U.S. Government$0841
States and political subdivisions in the U.S.$3,589,0003,896
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$13,376,0004,655
Demand deposits$6,689,0004,628
Nontransaction accounts$12,813,0004,828
Money market deposit accounts (MMDAs)$6,981,0003,968
Other savings deposits (excluding MMDAs)$1,401,0004,723
Total time deposits$4,431,0004,787
Total time and savings deposits$19,500,0004,804
Noninterest-bearing deposits$6,689,0004,646
Interest-bearing deposits$19,500,0004,808
Retail deposits$24,840,0004,806
Estimated insured deposits$22,313,0004,810
IRAs and Keogh plan accounts$441,0004,604
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$25,250,0004,852
Deposits held in domestic offices$25,250,0004,852
Individuals, partnerships, and corporations$21,789,0004,844
U.S. Government$0837
States and political subdivisions in the U.S.$3,461,0003,924
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,710,0004,697
Demand deposits$6,165,0004,690
Nontransaction accounts$12,540,0004,858
Money market deposit accounts (MMDAs)$6,792,0003,998
Other savings deposits (excluding MMDAs)$1,303,0004,750
Total time deposits$4,444,0004,820
Total time and savings deposits$19,085,0004,835
Noninterest-bearing deposits$6,165,0004,700
Interest-bearing deposits$19,085,0004,835
Retail deposits$23,901,0004,837
Estimated insured deposits$22,334,0004,839
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$22,821,0004,885
Deposits held in domestic offices$22,821,0004,885
Individuals, partnerships, and corporations$19,367,0004,879
U.S. Government$0909
States and political subdivisions in the U.S.$3,454,0003,910
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,375,0004,725
Demand deposits$5,828,0004,708
Nontransaction accounts$11,446,0004,893
Money market deposit accounts (MMDAs)$5,896,0004,048
Other savings deposits (excluding MMDAs)$1,117,0004,781
Total time deposits$4,433,0004,848
Total time and savings deposits$16,993,0004,866
Noninterest-bearing deposits$5,828,0004,708
Interest-bearing deposits$16,993,0004,868
Retail deposits$21,471,0004,866
Estimated insured deposits$20,648,0004,866
IRAs and Keogh plan accounts$465,0004,652
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$20,774,0004,930
Deposits held in domestic offices$20,774,0004,930
Individuals, partnerships, and corporations$17,370,0004,926
U.S. Government$0867
States and political subdivisions in the U.S.$3,404,0003,926
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$9,832,0004,773
Demand deposits$4,665,0004,772
Nontransaction accounts$10,942,0004,930
Money market deposit accounts (MMDAs)$5,565,0004,069
Other savings deposits (excluding MMDAs)$966,0004,823
Total time deposits$4,411,0004,880
Total time and savings deposits$16,109,0004,902
Noninterest-bearing deposits$4,665,0004,783
Interest-bearing deposits$16,109,0004,904
Retail deposits$19,449,0004,914
Estimated insured deposits$19,004,0004,912
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$20,698,0004,959
Deposits held in domestic offices$20,698,0004,959
Individuals, partnerships, and corporations$17,607,0004,949
U.S. Government$0863
States and political subdivisions in the U.S.$3,090,0004,015
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,959,0004,794
Demand deposits$5,024,0004,775
Nontransaction accounts$10,738,0004,959
Money market deposit accounts (MMDAs)$5,356,0004,102
Other savings deposits (excluding MMDAs)$935,0004,859
Total time deposits$4,446,0004,914
Total time and savings deposits$15,673,0004,936
Noninterest-bearing deposits$5,024,0004,791
Interest-bearing deposits$15,674,0004,942
Retail deposits$19,373,0004,943
Estimated insured deposits$18,899,0004,941
IRAs and Keogh plan accounts$484,0004,706
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$19,981,0004,998
Deposits held in domestic offices$19,981,0004,998
Individuals, partnerships, and corporations$16,942,0004,989
U.S. Government$0886
States and political subdivisions in the U.S.$3,039,0004,036
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,984,0004,829
Demand deposits$4,208,0004,833
Nontransaction accounts$10,997,0005,000
Money market deposit accounts (MMDAs)$5,311,0004,095
Other savings deposits (excluding MMDAs)$782,0004,912
Total time deposits$4,905,0004,945
Total time and savings deposits$15,773,0004,973
Noninterest-bearing deposits$4,208,0004,841
Interest-bearing deposits$15,773,0004,970
Retail deposits$18,256,0004,989
Estimated insured deposits$18,604,0004,975
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$19,629,0005,061
Deposits held in domestic offices$19,629,0005,061
Individuals, partnerships, and corporations$16,548,0005,050
U.S. Government$01,019
States and political subdivisions in the U.S.$3,081,0004,060
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$8,368,0004,914
Demand deposits$4,183,0004,900
Nontransaction accounts$11,261,0005,051
Money market deposit accounts (MMDAs)$5,476,0004,105
Other savings deposits (excluding MMDAs)$716,0004,979
Total time deposits$5,069,0004,991
Total time and savings deposits$15,446,0005,027
Noninterest-bearing deposits$4,183,0004,904
Interest-bearing deposits$15,446,0005,033
Retail deposits$17,905,0005,053
Estimated insured deposits$18,535,0005,034
IRAs and Keogh plan accounts$504,0004,808
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$19,219,0005,141
Deposits held in domestic offices$19,219,0005,141
Individuals, partnerships, and corporations$16,330,0005,131
U.S. Government$0965
States and political subdivisions in the U.S.$2,889,0004,129
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,609,0004,964
Demand deposits$4,064,0004,969
Nontransaction accounts$10,610,0005,142
Money market deposit accounts (MMDAs)$5,337,0004,174
Other savings deposits (excluding MMDAs)$689,0005,054
Total time deposits$4,584,0005,089
Total time and savings deposits$15,155,0005,113
Noninterest-bearing deposits$4,064,0004,984
Interest-bearing deposits$15,155,0005,116
Retail deposits$17,917,0005,130
Estimated insured deposits$17,865,0005,113
IRAs and Keogh plan accounts$505,0001,482
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$18,148,0005,197
Deposits held in domestic offices$18,148,0005,197
Individuals, partnerships, and corporations$15,179,0005,189
U.S. Government$0960
States and political subdivisions in the U.S.$2,969,0004,155
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$7,742,0005,047
Demand deposits$3,751,0005,028
Nontransaction accounts$10,406,0005,191
Money market deposit accounts (MMDAs)$5,234,0004,230
Other savings deposits (excluding MMDAs)$724,0005,099
Total time deposits$4,449,0005,142
Total time and savings deposits$14,397,0005,174
Noninterest-bearing deposits$3,751,0005,045
Interest-bearing deposits$14,397,0005,173
Retail deposits$16,846,0005,190
Estimated insured deposits$17,185,0005,173
IRAs and Keogh plan accounts$507,0004,946
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$19,202,0005,245
Deposits held in domestic offices$19,202,0005,245
Individuals, partnerships, and corporations$16,327,0005,233
U.S. Government$0998
States and political subdivisions in the U.S.$2,876,0004,211
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,730,0005,060
Demand deposits$3,880,0005,072
Nontransaction accounts$10,473,0005,252
Money market deposit accounts (MMDAs)$5,349,0004,283
Other savings deposits (excluding MMDAs)$706,0005,160
Total time deposits$4,418,0005,201
Total time and savings deposits$15,323,0005,219
Noninterest-bearing deposits$3,880,0005,078
Interest-bearing deposits$15,322,0005,221
Retail deposits$17,900,0005,234
Estimated insured deposits$17,727,0005,221
IRAs and Keogh plan accounts$508,0005,005
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$19,642,0005,281
Deposits held in domestic offices$19,642,0005,281
Individuals, partnerships, and corporations$16,846,0005,273
U.S. Government$01,108
States and political subdivisions in the U.S.$2,796,0004,256
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$9,339,0005,088
Demand deposits$4,834,0005,043
Nontransaction accounts$10,303,0005,294
Money market deposit accounts (MMDAs)$5,369,0004,298
Other savings deposits (excluding MMDAs)$732,0005,201
Total time deposits$4,202,0005,256
Total time and savings deposits$14,808,0005,274
Noninterest-bearing deposits$4,834,0005,054
Interest-bearing deposits$14,808,0005,275
Retail deposits$18,340,0005,273
Estimated insured deposits$18,324,0005,260
IRAs and Keogh plan accounts$511,0005,055
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$19,775,0005,350
Deposits held in domestic offices$19,775,0005,350
Individuals, partnerships, and corporations$17,982,0005,323
U.S. Government$01,011
States and political subdivisions in the U.S.$1,793,0004,518
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,742,0005,162
Demand deposits$4,091,0005,153
Nontransaction accounts$11,033,0005,350
Money market deposit accounts (MMDAs)$5,691,0004,327
Other savings deposits (excluding MMDAs)$818,0005,269
Total time deposits$4,525,0005,308
Total time and savings deposits$15,684,0005,327
Noninterest-bearing deposits$4,091,0005,152
Interest-bearing deposits$15,684,0005,330
Retail deposits$18,484,0005,341
Estimated insured deposits$18,292,0005,323
IRAs and Keogh plan accounts$698,0005,053
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$20,259,0005,408
Deposits held in domestic offices$20,259,0005,408
Individuals, partnerships, and corporations$18,603,0005,381
U.S. Government$01,101
States and political subdivisions in the U.S.$1,656,0004,588
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,799,0005,226
Demand deposits$3,959,0005,230
Nontransaction accounts$11,460,0005,408
Money market deposit accounts (MMDAs)$5,944,0004,345
Other savings deposits (excluding MMDAs)$810,0005,332
Total time deposits$4,708,0005,358
Total time and savings deposits$16,300,0005,380
Noninterest-bearing deposits$3,959,0005,232
Interest-bearing deposits$16,300,0005,381
Retail deposits$18,968,0005,395
Estimated insured deposits$18,324,0005,391
IRAs and Keogh plan accounts$808,0005,067
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$21,694,0005,456
Deposits held in domestic offices$21,694,0005,456
Individuals, partnerships, and corporations$19,687,0005,431
U.S. Government$01,097
States and political subdivisions in the U.S.$2,008,0004,519
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$9,683,0005,244
Demand deposits$4,386,0005,239
Nontransaction accounts$12,012,0005,461
Money market deposit accounts (MMDAs)$6,178,0004,384
Other savings deposits (excluding MMDAs)$804,0005,384
Total time deposits$5,030,0005,409
Total time and savings deposits$17,309,0005,428
Noninterest-bearing deposits$4,386,0005,239
Interest-bearing deposits$17,308,0005,425
Retail deposits$20,403,0005,444
Estimated insured deposits$19,950,0005,434
IRAs and Keogh plan accounts$806,0005,119
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$21,895,0005,520
Deposits held in domestic offices$21,895,0005,520
Individuals, partnerships, and corporations$19,827,0005,493
U.S. Government$01,191
States and political subdivisions in the U.S.$2,069,0004,572
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,441,0005,322
Demand deposits$4,027,0005,351
Nontransaction accounts$12,455,0005,513
Money market deposit accounts (MMDAs)$6,230,0004,416
Other savings deposits (excluding MMDAs)$797,0005,449
Total time deposits$5,429,0005,454
Total time and savings deposits$17,869,0005,479
Noninterest-bearing deposits$4,027,0005,355
Interest-bearing deposits$17,868,0005,476
Retail deposits$20,604,0005,505
Estimated insured deposits$19,903,0005,497
IRAs and Keogh plan accounts$826,0005,179
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,187,0005,588
Deposits held in domestic offices$21,187,0005,588
Individuals, partnerships, and corporations$18,652,0005,570
U.S. Government$01,147
States and political subdivisions in the U.S.$2,535,0004,461
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$9,110,0005,363
Demand deposits$4,094,0005,371
Nontransaction accounts$12,077,0005,587
Money market deposit accounts (MMDAs)$5,837,0004,529
Other savings deposits (excluding MMDAs)$800,0005,503
Total time deposits$5,440,0005,520
Total time and savings deposits$17,093,0005,560
Noninterest-bearing deposits$4,094,0005,383
Interest-bearing deposits$17,093,0005,554
Retail deposits$19,901,0005,575
Estimated insured deposits$19,376,0005,557
IRAs and Keogh plan accounts$837,0005,244
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$21,535,0005,628
Deposits held in domestic offices$21,535,0005,628
Individuals, partnerships, and corporations$18,765,0005,613
U.S. Government$01,163
States and political subdivisions in the U.S.$2,770,0004,431
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$9,302,0005,418
Demand deposits$4,029,0005,434
Nontransaction accounts$12,233,0005,633
Money market deposit accounts (MMDAs)$5,823,0004,556
Other savings deposits (excluding MMDAs)$825,0005,554
Total time deposits$5,586,0005,564
Total time and savings deposits$17,506,0005,597
Noninterest-bearing deposits$4,029,0005,442
Interest-bearing deposits$17,506,0005,596
Retail deposits$20,249,0005,612
Estimated insured deposits$19,511,0005,607
IRAs and Keogh plan accounts$831,0005,306
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$22,517,0005,687
Deposits held in domestic offices$22,517,0005,687
Individuals, partnerships, and corporations$19,829,0005,668
U.S. Government$01,186
States and political subdivisions in the U.S.$2,688,0004,496
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$9,595,0005,456
Demand deposits$3,762,0005,521
Nontransaction accounts$12,922,0005,685
Money market deposit accounts (MMDAs)$6,422,0004,537
Other savings deposits (excluding MMDAs)$846,0005,610
Total time deposits$5,654,0005,630
Total time and savings deposits$18,755,0005,651
Noninterest-bearing deposits$3,762,0005,533
Interest-bearing deposits$18,755,0005,647
Retail deposits$21,232,0005,668
Estimated insured deposits$20,414,0005,668
IRAs and Keogh plan accounts$830,0005,374
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$23,174,0005,733
Deposits held in domestic offices$23,174,0005,733
Individuals, partnerships, and corporations$20,520,0005,714
U.S. Government$01,254
States and political subdivisions in the U.S.$2,654,0004,538
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$10,141,0005,483
Demand deposits$4,619,0005,501
Nontransaction accounts$13,033,0005,739
Money market deposit accounts (MMDAs)$6,402,0004,565
Other savings deposits (excluding MMDAs)$843,0005,662
Total time deposits$5,787,0005,689
Total time and savings deposits$18,555,0005,706
Noninterest-bearing deposits$4,619,0005,500
Interest-bearing deposits$18,555,0005,702
Retail deposits$21,889,0005,715
Estimated insured deposits$20,893,0005,719
IRAs and Keogh plan accounts$794,0005,443
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$20,661,0005,825
Deposits held in domestic offices$20,661,0005,825
Individuals, partnerships, and corporations$18,026,0005,806
U.S. Government$01,248
States and political subdivisions in the U.S.$2,635,0004,561
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$8,361,0005,600
Demand deposits$3,188,0005,672
Nontransaction accounts$12,300,0005,821
Money market deposit accounts (MMDAs)$5,796,0004,694
Other savings deposits (excluding MMDAs)$773,0005,735
Total time deposits$5,730,0005,763
Total time and savings deposits$17,473,0005,787
Noninterest-bearing deposits$3,188,0005,682
Interest-bearing deposits$17,473,0005,785
Retail deposits$19,379,0005,816
Estimated insured deposits$18,979,0005,811
IRAs and Keogh plan accounts$804,0005,504
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$20,744,0005,896
Deposits held in domestic offices$20,744,0005,896
Individuals, partnerships, and corporations$18,651,0005,870
U.S. Government$01,147
States and political subdivisions in the U.S.$2,093,0004,767
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$7,831,0005,705
Demand deposits$2,966,0005,766
Nontransaction accounts$12,913,0005,877
Money market deposit accounts (MMDAs)$6,012,0004,680
Other savings deposits (excluding MMDAs)$766,0005,811
Total time deposits$6,135,0005,815
Total time and savings deposits$17,778,0005,856
Noninterest-bearing deposits$2,966,0005,783
Interest-bearing deposits$17,778,0005,858
Retail deposits$19,466,0005,885
Estimated insured deposits$19,300,0005,882
IRAs and Keogh plan accounts$911,0005,513
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$21,557,0005,947
Deposits held in domestic offices$21,557,0005,947
Individuals, partnerships, and corporations$19,443,0005,922
U.S. Government$01,159
States and political subdivisions in the U.S.$2,114,0004,778
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,468,0005,727
Demand deposits$3,294,0005,791
Nontransaction accounts$13,089,0005,933
Money market deposit accounts (MMDAs)$6,136,0004,721
Other savings deposits (excluding MMDAs)$762,0005,870
Total time deposits$6,191,0005,875
Total time and savings deposits$18,263,0005,903
Noninterest-bearing deposits$3,294,0005,799
Interest-bearing deposits$18,263,0005,903
Retail deposits$20,279,0005,934
Estimated insured deposits$19,914,0005,933
IRAs and Keogh plan accounts$925,0005,562
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$20,795,0006,014
Deposits held in domestic offices$20,795,0006,014
Individuals, partnerships, and corporations$18,672,0005,989
U.S. Government$01,296
States and political subdivisions in the U.S.$2,123,0004,812
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,718,0005,839
Demand deposits$2,939,0005,884
Nontransaction accounts$13,077,0005,989
Money market deposit accounts (MMDAs)$6,123,0004,750
Other savings deposits (excluding MMDAs)$734,0005,924
Total time deposits$6,219,0005,930
Total time and savings deposits$17,856,0005,965
Noninterest-bearing deposits$2,939,0005,896
Interest-bearing deposits$17,856,0005,964
Retail deposits$19,517,0006,003
Estimated insured deposits$19,665,0005,994
IRAs and Keogh plan accounts$753,0005,696
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$19,997,0006,106
Deposits held in domestic offices$19,997,0006,106
Individuals, partnerships, and corporations$18,041,0006,077
U.S. Government$01,197
States and political subdivisions in the U.S.$1,955,0004,918
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0005,891
Demand deposits$2,891,0005,952
Nontransaction accounts$12,423,0006,089
Money market deposit accounts (MMDAs)$5,456,0004,911
Other savings deposits (excluding MMDAs)$755,0006,001
Total time deposits$6,212,0006,013
Total time and savings deposits$17,105,0006,064
Noninterest-bearing deposits$2,891,0005,968
Interest-bearing deposits$17,106,0006,064
Retail deposits$18,972,0006,092
Estimated insured deposits$18,569,0006,092
IRAs and Keogh plan accounts$931,0005,686
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$19,677,0006,188
Deposits held in domestic offices$19,677,0006,188
Individuals, partnerships, and corporations$17,098,0006,160
U.S. Government$01,235
States and political subdivisions in the U.S.$2,579,0004,762
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,094,0005,993
Demand deposits$2,748,0006,026
Nontransaction accounts$12,583,0006,155
Money market deposit accounts (MMDAs)$5,325,0004,982
Other savings deposits (excluding MMDAs)$720,0006,071
Total time deposits$6,538,0006,068
Total time and savings deposits$16,929,0006,146
Noninterest-bearing deposits$2,748,0006,040
Interest-bearing deposits$16,929,0006,142
Retail deposits$18,559,0006,172
Estimated insured deposits$18,185,0006,168
IRAs and Keogh plan accounts$981,0005,724
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$21,508,0006,226
Deposits held in domestic offices$21,508,0006,226
Individuals, partnerships, and corporations$19,113,0006,206
U.S. Government$01,228
States and political subdivisions in the U.S.$2,395,0004,827
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,766,0006,012
Demand deposits$3,368,0006,036
Nontransaction accounts$13,742,0006,196
Money market deposit accounts (MMDAs)$6,396,0004,878
Other savings deposits (excluding MMDAs)$711,0006,131
Total time deposits$6,635,0006,132
Total time and savings deposits$18,140,0006,187
Noninterest-bearing deposits$3,368,0006,041
Interest-bearing deposits$18,140,0006,186
Retail deposits$20,393,0006,212
Estimated insured deposits$19,272,0006,225
IRAs and Keogh plan accounts$983,0005,772
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$20,922,0006,325
Deposits held in domestic offices$20,922,0006,325
Individuals, partnerships, and corporations$18,524,0006,301
U.S. Government$01,345
States and political subdivisions in the U.S.$2,398,0004,869
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$6,972,0006,150
Demand deposits$3,295,0006,138
Nontransaction accounts$13,950,0006,273
Money market deposit accounts (MMDAs)$6,423,0004,901
Other savings deposits (excluding MMDAs)$685,0006,211
Total time deposits$6,841,0006,220
Total time and savings deposits$17,627,0006,271
Noninterest-bearing deposits$3,295,0006,147
Interest-bearing deposits$17,627,0006,274
Retail deposits$19,807,0006,310
Estimated insured deposits$19,462,0006,301
IRAs and Keogh plan accounts$988,0005,851
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$20,490,0006,402
Deposits held in domestic offices$20,490,0006,402
Individuals, partnerships, and corporations$18,125,0006,377
U.S. Government$01,257
States and political subdivisions in the U.S.$2,365,0004,899
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$6,570,0006,227
Demand deposits$2,897,0006,233
Nontransaction accounts$13,920,0006,350
Money market deposit accounts (MMDAs)$6,320,0004,978
Other savings deposits (excluding MMDAs)$639,0006,299
Total time deposits$6,960,0006,295
Total time and savings deposits$17,593,0006,343
Noninterest-bearing deposits$2,897,0006,253
Interest-bearing deposits$17,593,0006,346
Retail deposits$19,376,0006,398
Estimated insured deposits$18,938,0006,391
IRAs and Keogh plan accounts$870,0005,992
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$20,757,0006,471
Deposits held in domestic offices$20,757,0006,470
Individuals, partnerships, and corporations$18,234,0006,450
U.S. Government$01,331
States and political subdivisions in the U.S.$2,523,0004,887
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$6,804,0006,274
Demand deposits$3,233,0006,264
Nontransaction accounts$13,953,0006,416
Money market deposit accounts (MMDAs)$6,065,0005,064
Other savings deposits (excluding MMDAs)$706,0006,349
Total time deposits$7,182,0006,352
Total time and savings deposits$17,524,0006,417
Noninterest-bearing deposits$3,233,0006,279
Interest-bearing deposits$17,524,0006,415
Retail deposits$19,643,0006,456
Estimated insured deposits$19,300,0006,453
IRAs and Keogh plan accounts$882,0006,056
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$20,318,0006,547
Deposits held in domestic offices$20,318,0006,546
Individuals, partnerships, and corporations$18,092,0006,522
U.S. Government$01,317
States and political subdivisions in the U.S.$2,226,0005,029
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$6,322,0006,375
Demand deposits$2,926,0006,371
Nontransaction accounts$13,996,0006,481
Money market deposit accounts (MMDAs)$6,237,0005,099
Other savings deposits (excluding MMDAs)$676,0006,424
Total time deposits$7,083,0006,421
Total time and savings deposits$17,392,0006,491
Noninterest-bearing deposits$2,926,0006,381
Interest-bearing deposits$17,392,0006,490
Retail deposits$19,204,0006,541
Estimated insured deposits$19,286,0006,524
IRAs and Keogh plan accounts$915,0006,101
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$20,234,0006,625
Deposits held in domestic offices$20,234,0006,624
Individuals, partnerships, and corporations$17,959,0006,592
U.S. Government$01,474
States and political subdivisions in the U.S.$2,274,0005,019
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,347,0006,426
Demand deposits$3,093,0006,414
Nontransaction accounts$13,886,0006,556
Money market deposit accounts (MMDAs)$5,959,0005,156
Other savings deposits (excluding MMDAs)$633,0006,503
Total time deposits$7,293,0006,494
Total time and savings deposits$17,140,0006,563
Noninterest-bearing deposits$3,093,0006,432
Interest-bearing deposits$17,141,0006,560
Retail deposits$19,123,0006,611
Estimated insured deposits$19,101,0006,590
IRAs and Keogh plan accounts$893,0006,194
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$19,068,0006,717
Deposits held in domestic offices$19,068,0006,716
Individuals, partnerships, and corporations$16,584,0006,691
U.S. Government$01,406
States and political subdivisions in the U.S.$2,484,0004,965
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$5,540,0006,546
Demand deposits$2,231,0006,583
Nontransaction accounts$13,528,0006,646
Money market deposit accounts (MMDAs)$5,454,0005,319
Other savings deposits (excluding MMDAs)$634,0006,569
Total time deposits$7,439,0006,572
Total time and savings deposits$16,837,0006,651
Noninterest-bearing deposits$2,231,0006,604
Interest-bearing deposits$16,837,0006,649
Retail deposits$17,958,0006,701
Estimated insured deposits$18,293,0006,684
IRAs and Keogh plan accounts$889,0006,277
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$19,743,0006,750
Deposits held in domestic offices$19,743,0006,749
Individuals, partnerships, and corporations$17,204,0006,726
U.S. Government$01,377
States and political subdivisions in the U.S.$2,538,0004,964
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,055,0006,565
Demand deposits$2,648,0006,580
Nontransaction accounts$13,687,0006,697
Money market deposit accounts (MMDAs)$5,145,0005,423
Other savings deposits (excluding MMDAs)$690,0006,599
Total time deposits$7,850,0006,606
Total time and savings deposits$17,094,0006,697
Noninterest-bearing deposits$2,648,0006,601
Interest-bearing deposits$17,095,0006,696
Retail deposits$18,633,0006,736
Estimated insured deposits$18,589,0006,726
IRAs and Keogh plan accounts$883,0006,326
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$19,534,0006,839
Deposits held in domestic offices$19,534,0006,838
Individuals, partnerships, and corporations$17,094,0006,815
U.S. Government$01,424
States and political subdivisions in the U.S.$2,440,0005,018
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$5,788,0006,650
Demand deposits$2,502,0006,667
Nontransaction accounts$13,746,0006,764
Money market deposit accounts (MMDAs)$5,000,0005,507
Other savings deposits (excluding MMDAs)$630,0006,675
Total time deposits$8,118,0006,660
Total time and savings deposits$17,032,0006,779
Noninterest-bearing deposits$2,502,0006,693
Interest-bearing deposits$17,032,0006,776
Retail deposits$18,425,0006,826
Estimated insured deposits$18,656,0006,801
IRAs and Keogh plan accounts$863,0006,389
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$20,158,0006,883
Deposits held in domestic offices$20,158,0006,882
Individuals, partnerships, and corporations$17,606,0006,853
U.S. Government$01,583
States and political subdivisions in the U.S.$2,552,0005,006
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$6,378,0006,665
Demand deposits$3,115,0006,630
Nontransaction accounts$13,780,0006,808
Money market deposit accounts (MMDAs)$4,713,0005,548
Other savings deposits (excluding MMDAs)$568,0006,735
Total time deposits$8,499,0006,693
Total time and savings deposits$17,043,0006,823
Noninterest-bearing deposits$3,115,0006,654
Interest-bearing deposits$17,043,0006,821
Retail deposits$19,054,0006,867
Estimated insured deposits$19,475,0006,850
IRAs and Keogh plan accounts$848,0006,451
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,166,0006,989
Deposits held in domestic offices$19,166,0006,989
Individuals, partnerships, and corporations$16,564,0006,963
U.S. Government$01,457
States and political subdivisions in the U.S.$2,602,0004,979
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$5,632,0006,771
Demand deposits$2,391,0006,797
Nontransaction accounts$13,534,0006,916
Money market deposit accounts (MMDAs)$4,557,0005,652
Other savings deposits (excluding MMDAs)$581,0006,821
Total time deposits$8,396,0006,802
Total time and savings deposits$16,775,0006,921
Noninterest-bearing deposits$2,391,0006,823
Interest-bearing deposits$16,775,0006,916
Retail deposits$18,064,0006,968
Estimated insured deposits$18,600,0006,952
IRAs and Keogh plan accounts$833,0006,546
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$18,741,0007,055
Deposits held in domestic offices$18,741,0007,054
Individuals, partnerships, and corporations$16,149,0007,032
U.S. Government$01,535
States and political subdivisions in the U.S.$2,592,0005,008
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$5,448,0006,845
Demand deposits$2,299,0006,869
Nontransaction accounts$13,293,0006,987
Money market deposit accounts (MMDAs)$4,497,0005,705
Other savings deposits (excluding MMDAs)$537,0006,878
Total time deposits$8,259,0006,882
Total time and savings deposits$16,442,0006,991
Noninterest-bearing deposits$2,299,0006,891
Interest-bearing deposits$16,442,0006,987
Retail deposits$17,639,0007,038
Estimated insured deposits$18,166,0007,027
IRAs and Keogh plan accounts$832,0006,600
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$19,452,0007,111
Deposits held in domestic offices$19,452,0007,110
Individuals, partnerships, and corporations$17,017,0007,075
U.S. Government$01,579
States and political subdivisions in the U.S.$2,435,0005,099
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,844,0006,881
Demand deposits$2,645,0006,866
Nontransaction accounts$13,608,0007,038
Money market deposit accounts (MMDAs)$4,729,0005,710
Other savings deposits (excluding MMDAs)$496,0006,938
Total time deposits$8,384,0006,957
Total time and savings deposits$16,807,0007,051
Noninterest-bearing deposits$2,645,0006,891
Interest-bearing deposits$16,807,0007,047
Retail deposits$18,351,0007,094
Estimated insured deposits$18,893,0007,076
IRAs and Keogh plan accounts$965,0006,600
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$19,283,0007,144
Deposits held in domestic offices$19,283,0007,143
Individuals, partnerships, and corporations$16,675,0007,118
U.S. Government$01,780
States and political subdivisions in the U.S.$2,608,0004,851
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,207,0006,845
Demand deposits$3,558,0006,668
Nontransaction accounts$13,076,0007,090
Money market deposit accounts (MMDAs)$4,257,0005,783
Other savings deposits (excluding MMDAs)$453,0006,981
Total time deposits$8,366,0006,989
Total time and savings deposits$15,725,0007,104
Noninterest-bearing deposits$3,558,0006,703
Interest-bearing deposits$15,725,0007,103
Retail deposits$18,189,0007,126
Estimated insured deposits$18,404,0007,117
IRAs and Keogh plan accounts$952,0006,625
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$17,940,0007,236
Deposits held in domestic offices$17,940,0007,235
Individuals, partnerships, and corporations$16,507,0007,182
U.S. Government$01,652
States and political subdivisions in the U.S.$1,433,0005,327
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,150,0006,989
Demand deposits$2,614,0006,891
Nontransaction accounts$12,790,0007,170
Money market deposit accounts (MMDAs)$3,849,0005,940
Other savings deposits (excluding MMDAs)$469,0007,038
Total time deposits$8,470,0007,068
Total time and savings deposits$15,326,0007,187
Noninterest-bearing deposits$2,614,0006,925
Interest-bearing deposits$15,326,0007,179
Retail deposits$16,848,0007,218
Estimated insured deposits$17,393,0007,210
IRAs and Keogh plan accounts$944,0006,692
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$17,720,0007,304
Deposits held in domestic offices$17,720,0007,304
Individuals, partnerships, and corporations$16,079,0007,263
U.S. Government$01,633
States and political subdivisions in the U.S.$1,641,0005,284
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$4,815,0007,089
Demand deposits$2,298,0007,010
Nontransaction accounts$12,905,0007,246
Money market deposit accounts (MMDAs)$3,906,0005,967
Other savings deposits (excluding MMDAs)$358,0007,136
Total time deposits$8,642,0007,136
Total time and savings deposits$15,422,0007,251
Noninterest-bearing deposits$2,298,0007,044
Interest-bearing deposits$15,422,0007,233
Retail deposits$16,628,0007,287
Estimated insured deposits$17,142,0007,280
IRAs and Keogh plan accounts$919,0006,751
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$18,698,0007,337
Deposits held in domestic offices$18,698,0007,337
Individuals, partnerships, and corporations$17,054,0007,299
U.S. Government$01,643
States and political subdivisions in the U.S.$1,644,0005,309
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,331,0007,095
Demand deposits$2,855,0006,929
Nontransaction accounts$13,367,0007,279
Money market deposit accounts (MMDAs)$4,225,0005,927
Other savings deposits (excluding MMDAs)$338,0007,194
Total time deposits$8,804,0007,181
Total time and savings deposits$15,843,0007,298
Noninterest-bearing deposits$2,855,0006,963
Interest-bearing deposits$15,843,0007,287
Retail deposits$17,608,0007,321
Estimated insured deposits$17,967,0007,315
IRAs and Keogh plan accounts$885,0006,820
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$19,146,0007,389
Deposits held in domestic offices$19,146,0007,389
Individuals, partnerships, and corporations$17,047,0007,351
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$2,096,0005,122
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,586,0007,097
Demand deposits$3,199,0006,893
Nontransaction accounts$13,560,0007,328
Money market deposit accounts (MMDAs)$4,156,0005,929
Other savings deposits (excluding MMDAs)$347,0007,242
Total time deposits$9,056,0007,235
Total time and savings deposits$15,947,0007,348
Noninterest-bearing deposits$3,199,0006,928
Interest-bearing deposits$15,946,0007,339
Retail deposits$18,056,0007,370
Estimated insured deposits$18,196,0007,368
IRAs and Keogh plan accounts$883,0006,882
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$17,792,0007,505
Deposits held in domestic offices$17,792,0007,505
Individuals, partnerships, and corporations$15,716,0007,469
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$2,071,0005,199
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,189,0007,340
Demand deposits$2,262,0007,178
Nontransaction accounts$13,603,0007,418
Money market deposit accounts (MMDAs)$4,263,0005,951
Other savings deposits (excluding MMDAs)$355,0007,308
Total time deposits$8,984,0007,345
Total time and savings deposits$15,530,0007,461
Noninterest-bearing deposits$2,262,0007,213
Interest-bearing deposits$15,530,0007,452
Retail deposits$16,709,0007,486
Estimated insured deposits$17,289,0007,470
IRAs and Keogh plan accounts$878,0006,966
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,338,0007,574
Deposits held in domestic offices$17,338,0007,574
Individuals, partnerships, and corporations$15,201,0007,545
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$2,135,0005,210
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$3,867,0007,418
Demand deposits$1,850,0007,344
Nontransaction accounts$13,471,0007,485
Money market deposit accounts (MMDAs)$4,210,0005,977
Other savings deposits (excluding MMDAs)$355,0007,369
Total time deposits$8,905,0007,404
Total time and savings deposits$15,488,0007,516
Noninterest-bearing deposits$1,850,0007,378
Interest-bearing deposits$15,488,0007,509
Retail deposits$16,255,0007,554
Estimated insured deposits$16,826,0007,531
IRAs and Keogh plan accounts$880,0007,004
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$18,104,0007,648
Deposits held in domestic offices$18,104,0007,647
Individuals, partnerships, and corporations$15,917,0007,623
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$2,185,0005,240
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,171,0007,484
Demand deposits$2,143,0007,361
Nontransaction accounts$13,933,0007,558
Money market deposit accounts (MMDAs)$4,617,0005,904
Other savings deposits (excluding MMDAs)$298,0007,485
Total time deposits$9,016,0007,494
Total time and savings deposits$15,961,0007,595
Noninterest-bearing deposits$2,143,0007,392
Interest-bearing deposits$15,961,0007,588
Retail deposits$17,028,0007,629
Estimated insured deposits$17,602,0007,604
IRAs and Keogh plan accounts$853,0007,112
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$19,030,0007,690
Deposits held in domestic offices$19,030,0007,689
Individuals, partnerships, and corporations$16,763,0007,658
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$2,264,0005,201
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,749,0007,484
Demand deposits$2,652,0007,296
Nontransaction accounts$14,281,0007,597
Money market deposit accounts (MMDAs)$4,643,0005,881
Other savings deposits (excluding MMDAs)$288,0007,532
Total time deposits$9,349,0007,534
Total time and savings deposits$16,378,0007,626
Noninterest-bearing deposits$2,652,0007,332
Interest-bearing deposits$16,378,0007,624
Retail deposits$15,545,0007,688
Estimated insured deposits$18,430,0007,633
IRAs and Keogh plan accounts$732,0007,206
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,943,0007,779
Deposits held in domestic offices$17,943,0007,779
Individuals, partnerships, and corporations$15,958,0007,749
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,984,0005,344
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$3,929,0007,617
Demand deposits$1,944,0007,531
Nontransaction accounts$14,014,0007,682
Money market deposit accounts (MMDAs)$4,507,0005,952
Other savings deposits (excluding MMDAs)$303,0007,572
Total time deposits$9,203,0007,605
Total time and savings deposits$15,999,0007,706
Noninterest-bearing deposits$1,944,0007,566
Interest-bearing deposits$16,000,0007,692
Retail deposits$14,672,0007,779
Estimated insured deposits$17,486,0007,731
IRAs and Keogh plan accounts$553,0007,369
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$19,435,0007,809
Deposits held in domestic offices$19,435,0007,808
Individuals, partnerships, and corporations$17,383,0007,779
U.S. Government$03,557
States and political subdivisions in the U.S.$2,052,0005,361
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,386,0007,614
Demand deposits$2,287,0007,482
Nontransaction accounts$15,049,0007,689
Money market deposit accounts (MMDAs)$4,786,0005,896
Other savings deposits (excluding MMDAs)$317,0007,627
Total time deposits$9,946,0007,618
Total time and savings deposits$17,148,0007,731
Noninterest-bearing deposits$2,287,0007,521
Interest-bearing deposits$17,149,0007,721
Retail deposits$15,916,0007,799
Estimated insured deposits$17,213,0007,716
IRAs and Keogh plan accounts$591,0007,409
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$18,445,0007,887
Deposits held in domestic offices$18,445,0007,887
Individuals, partnerships, and corporations$16,432,0007,859
U.S. Government$03,628
States and political subdivisions in the U.S.$2,013,0005,428
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,290,0007,653
Demand deposits$2,133,0007,579
Nontransaction accounts$14,155,0007,769
Money market deposit accounts (MMDAs)$4,675,0005,926
Other savings deposits (excluding MMDAs)$333,0007,640
Total time deposits$9,147,0007,714
Total time and savings deposits$16,312,0007,808
Noninterest-bearing deposits$2,133,0007,626
Interest-bearing deposits$16,311,0007,800
Retail deposits$15,416,0007,870
Estimated insured deposits$16,836,0007,774
IRAs and Keogh plan accounts$561,0007,433
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$19,172,0007,885
Deposits held in domestic offices$19,172,0007,885
Individuals, partnerships, and corporations$16,955,0007,874
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$2,204,0005,350
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,878,0007,579
Demand deposits$2,400,0007,535
Nontransaction accounts$14,294,0007,791
Money market deposit accounts (MMDAs)$4,653,0005,901
Other savings deposits (excluding MMDAs)$317,0007,666
Total time deposits$9,323,0007,736
Total time and savings deposits$16,772,0007,815
Noninterest-bearing deposits$2,400,0007,573
Interest-bearing deposits$16,772,0007,802
Retail deposits$15,918,0007,872
Estimated insured deposits$18,062,0007,716
IRAs and Keogh plan accounts$552,0007,429
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$17,528,0007,982
Deposits held in domestic offices$17,528,0007,982
Individuals, partnerships, and corporations$15,599,0007,975
U.S. Government$03,764
States and political subdivisions in the U.S.$1,929,0005,441
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,551,0007,854
Demand deposits$1,936,0007,721
Nontransaction accounts$13,977,0007,849
Money market deposit accounts (MMDAs)$4,578,0005,927
Other savings deposits (excluding MMDAs)$283,0007,749
Total time deposits$9,115,0007,795
Total time and savings deposits$15,592,0007,904
Noninterest-bearing deposits$1,936,0007,762
Interest-bearing deposits$15,592,0007,898
Retail deposits$14,635,0007,975
Estimated insured deposits$16,185,0007,866
IRAs and Keogh plan accounts$558,0007,441
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$18,314,0007,997
Deposits held in domestic offices$18,314,0007,995
Individuals, partnerships, and corporations$16,029,0007,995
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$2,278,0005,239
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,920,0007,851
Demand deposits$1,869,0007,797
Nontransaction accounts$14,394,0007,878
Money market deposit accounts (MMDAs)$4,648,0005,919
Other savings deposits (excluding MMDAs)$316,0007,773
Total time deposits$9,430,0007,809
Total time and savings deposits$16,445,0007,907
Noninterest-bearing deposits$1,869,0007,837
Interest-bearing deposits$16,445,0007,898
Retail deposits$15,436,0007,964
Estimated insured deposits$16,782,0007,855
IRAs and Keogh plan accounts$558,0007,432
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$17,268,0008,051
Deposits held in domestic offices$17,268,0008,050
Individuals, partnerships, and corporations$15,349,0008,049
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,917,0005,457
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,365,0007,959
Demand deposits$1,714,0007,856
Nontransaction accounts$13,903,0007,923
Money market deposit accounts (MMDAs)$4,353,0005,993
Other savings deposits (excluding MMDAs)$335,0007,789
Total time deposits$9,215,0007,851
Total time and savings deposits$15,554,0007,966
Noninterest-bearing deposits$1,714,0007,897
Interest-bearing deposits$15,555,0007,964
Retail deposits$14,604,0008,036
Estimated insured deposits$16,182,0007,909
IRAs and Keogh plan accounts$513,0007,505
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$17,559,0008,045
Deposits held in domestic offices$17,559,0008,043
Individuals, partnerships, and corporations$15,365,0008,052
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$2,175,0005,282
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,139,0007,846
Demand deposits$2,337,0007,665
Nontransaction accounts$13,420,0007,932
Money market deposit accounts (MMDAs)$4,057,0006,040
Other savings deposits (excluding MMDAs)$264,0007,880
Total time deposits$9,100,0007,869
Total time and savings deposits$15,222,0007,977
Noninterest-bearing deposits$2,337,0007,704
Interest-bearing deposits$15,222,0007,971
Retail deposits$14,913,0008,009
Estimated insured deposits$16,038,0007,907
IRAs and Keogh plan accounts$507,0007,532
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$17,294,0008,068
Deposits held in domestic offices$17,294,0008,067
Individuals, partnerships, and corporations$15,244,0008,065
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,049,0005,306
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,696,0007,898
Demand deposits$2,052,0007,729
Nontransaction accounts$13,598,0007,948
Money market deposit accounts (MMDAs)$4,041,0006,042
Other savings deposits (excluding MMDAs)$313,0007,896
Total time deposits$9,244,0007,878
Total time and savings deposits$15,242,0007,994
Noninterest-bearing deposits$2,052,0007,778
Interest-bearing deposits$15,241,0007,984
Retail deposits$14,715,0008,039
Estimated insured deposits$15,945,0007,930
IRAs and Keogh plan accounts$499,0007,572
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$17,210,0008,120
Deposits held in domestic offices$17,210,0008,119
Individuals, partnerships, and corporations$15,307,0008,101
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,895,0005,432
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,511,0008,019
Demand deposits$1,725,0007,924
Nontransaction accounts$13,699,0007,981
Money market deposit accounts (MMDAs)$4,036,0006,053
Other savings deposits (excluding MMDAs)$380,0007,915
Total time deposits$9,282,0007,897
Total time and savings deposits$15,485,0008,029
Noninterest-bearing deposits$1,725,0007,971
Interest-bearing deposits$15,485,0008,018
Retail deposits$14,644,0008,098
Estimated insured deposits$15,631,0007,988
IRAs and Keogh plan accounts$505,0007,632
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$18,263,0008,104
Deposits held in domestic offices$18,263,0008,103
Individuals, partnerships, and corporations$16,365,0008,079
U.S. Government$04,056
States and political subdivisions in the U.S.$1,898,0005,493
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$4,199,0007,927
Demand deposits$2,327,0007,731
Nontransaction accounts$14,064,0007,991
Money market deposit accounts (MMDAs)$3,965,0006,099
Other savings deposits (excluding MMDAs)$453,0007,942
Total time deposits$9,644,0007,884
Total time and savings deposits$15,936,0008,040
Noninterest-bearing deposits$2,327,0007,775
Interest-bearing deposits$15,936,0008,038
Retail deposits$15,509,0008,077
Estimated insured deposits$16,519,0007,959
IRAs and Keogh plan accounts$459,0007,697
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$17,646,0008,160
Deposits held in domestic offices$17,646,0008,159
Individuals, partnerships, and corporations$15,675,0008,141
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,961,0005,474
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,154,0007,979
Demand deposits$2,242,0007,805
Nontransaction accounts$13,492,0008,044
Money market deposit accounts (MMDAs)$3,441,0006,297
Other savings deposits (excluding MMDAs)$471,0007,959
Total time deposits$9,578,0007,888
Total time and savings deposits$15,404,0008,084
Noninterest-bearing deposits$2,242,0007,850
Interest-bearing deposits$15,404,0008,081
Retail deposits$14,904,0008,114
Estimated insured deposits$16,197,0008,009
IRAs and Keogh plan accounts$464,0007,707
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,354,0008,244
Deposits held in domestic offices$16,354,0008,243
Individuals, partnerships, and corporations$14,976,0008,201
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,375,0005,842
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,637,0008,111
Demand deposits$1,826,0007,960
Nontransaction accounts$12,717,0008,128
Money market deposit accounts (MMDAs)$2,881,0006,561
Other savings deposits (excluding MMDAs)$481,0008,044
Total time deposits$9,356,0007,938
Total time and savings deposits$14,528,0008,163
Noninterest-bearing deposits$1,826,0008,003
Interest-bearing deposits$14,528,0008,156
Retail deposits$13,642,0008,214
Estimated insured deposits$15,126,0008,108
IRAs and Keogh plan accounts$371,0007,840
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,298,0008,279
Deposits held in domestic offices$16,298,0008,277
Individuals, partnerships, and corporations$14,890,0008,237
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,403,0005,842
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,757,0008,148
Demand deposits$1,770,0008,042
Nontransaction accounts$12,541,0008,157
Money market deposit accounts (MMDAs)$2,681,0006,687
Other savings deposits (excluding MMDAs)$567,0008,056
Total time deposits$9,293,0007,938
Total time and savings deposits$14,528,0008,188
Noninterest-bearing deposits$1,771,0008,071
Interest-bearing deposits$14,526,0008,178
Retail deposits$13,694,0008,246
Estimated insured deposits$14,968,0008,152
IRAs and Keogh plan accounts$370,0007,875
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,359,0008,299
Deposits held in domestic offices$16,359,0008,298
Individuals, partnerships, and corporations$14,460,0008,275
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,898,0005,550
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$4,179,0008,108
Demand deposits$1,830,0008,044
Nontransaction accounts$12,180,0008,194
Money market deposit accounts (MMDAs)$2,459,0006,848
Other savings deposits (excluding MMDAs)$729,0008,005
Total time deposits$8,992,0007,968
Total time and savings deposits$14,529,0008,201
Noninterest-bearing deposits$1,830,0008,075
Interest-bearing deposits$14,529,0008,196
Retail deposits$13,806,0008,276
Estimated insured deposits$14,838,0008,177
IRAs and Keogh plan accounts$361,0007,899
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$16,666,0008,306
Deposits held in domestic offices$16,666,0008,305
Individuals, partnerships, and corporations$14,706,0008,297
U.S. Government$04,442
States and political subdivisions in the U.S.$1,960,0005,544
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,818,0008,055
Demand deposits$1,984,0008,054
Nontransaction accounts$11,848,0008,253
Money market deposit accounts (MMDAs)$2,236,0006,985
Other savings deposits (excluding MMDAs)$698,0008,070
Total time deposits$8,912,0007,989
Total time and savings deposits$14,682,0008,238
Noninterest-bearing deposits$1,984,0008,094
Interest-bearing deposits$14,682,0008,233
Retail deposits$14,262,0008,288
Estimated insured deposits$12,194,0008,384
IRAs and Keogh plan accounts$359,0007,939
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,702,0008,397
Deposits held in domestic offices$15,702,0008,395
Individuals, partnerships, and corporations$13,712,0008,376
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,987,0005,534
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,984,0008,201
Demand deposits$1,345,0008,286
Nontransaction accounts$11,718,0008,299
Money market deposit accounts (MMDAs)$2,255,0007,010
Other savings deposits (excluding MMDAs)$719,0008,118
Total time deposits$8,745,0008,050
Total time and savings deposits$14,357,0008,285
Noninterest-bearing deposits$1,345,0008,315
Interest-bearing deposits$14,357,0008,273
Retail deposits$13,529,0008,364
Estimated insured deposits$11,969,0008,435
IRAs and Keogh plan accounts$367,0007,988
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,732,0008,405
Deposits held in domestic offices$15,732,0008,404
Individuals, partnerships, and corporations$13,782,0008,383
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,948,0005,590
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,215,0008,164
Demand deposits$1,434,0008,254
Nontransaction accounts$11,517,0008,313
Money market deposit accounts (MMDAs)$2,149,0007,083
Other savings deposits (excluding MMDAs)$898,0008,065
Total time deposits$8,470,0008,067
Total time and savings deposits$14,298,0008,299
Noninterest-bearing deposits$1,434,0008,275
Interest-bearing deposits$14,298,0008,299
Retail deposits$13,671,0008,372
Estimated insured deposits$12,133,0008,444
IRAs and Keogh plan accounts$377,0007,985
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$15,824,0008,482
Deposits held in domestic offices$15,824,0008,480
Individuals, partnerships, and corporations$14,040,0008,447
U.S. Government$04,329
States and political subdivisions in the U.S.$1,784,0005,771
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,522,0008,194
Demand deposits$1,474,0008,304
Nontransaction accounts$11,302,0008,402
Money market deposit accounts (MMDAs)$2,090,0007,190
Other savings deposits (excluding MMDAs)$856,0008,164
Total time deposits$8,355,0008,152
Total time and savings deposits$14,350,0008,369
Noninterest-bearing deposits$1,474,0008,320
Interest-bearing deposits$14,350,0008,377
Retail deposits$13,986,0008,430
Estimated insured deposits$12,169,0008,532
IRAs and Keogh plan accounts$380,0008,061
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,217,0008,505
Deposits held in domestic offices$16,217,0008,503
Individuals, partnerships, and corporations$14,415,0008,467
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,801,0005,748
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,779,0008,208
Demand deposits$1,583,0008,310
Nontransaction accounts$11,438,0008,425
Money market deposit accounts (MMDAs)$2,178,0007,159
Other savings deposits (excluding MMDAs)$826,0008,202
Total time deposits$8,434,0008,166
Total time and savings deposits$14,634,0008,385
Noninterest-bearing deposits$1,583,0008,331
Interest-bearing deposits$14,634,0008,391
Retail deposits$14,379,0008,447
Estimated insured deposits$12,635,0008,526
IRAs and Keogh plan accounts$432,0008,038
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$16,484,0008,511
Deposits held in domestic offices$16,484,0008,508
Individuals, partnerships, and corporations$14,548,0008,487
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$1,926,0005,620
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,074,0008,092
Demand deposits$1,609,0008,290
Nontransaction accounts$11,410,0008,471
Money market deposit accounts (MMDAs)$2,192,0007,171
Other savings deposits (excluding MMDAs)$788,0008,265
Total time deposits$8,429,0008,202
Total time and savings deposits$14,875,0008,401
Noninterest-bearing deposits$1,609,0008,312
Interest-bearing deposits$14,875,0008,408
Retail deposits$14,650,0008,449
Estimated insured deposits$12,611,0008,563
IRAs and Keogh plan accounts$438,0008,074
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,050,0008,585
Deposits held in domestic offices$16,050,0008,584
Individuals, partnerships, and corporations$14,190,0008,558
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,858,0005,715
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,665,0008,245
Demand deposits$1,483,0008,413
Nontransaction accounts$11,385,0008,534
Money market deposit accounts (MMDAs)$2,107,0007,286
Other savings deposits (excluding MMDAs)$836,0008,299
Total time deposits$8,442,0008,263
Total time and savings deposits$14,567,0008,477
Noninterest-bearing deposits$1,483,0008,431
Interest-bearing deposits$14,567,0008,484
Retail deposits$14,218,0008,537
Estimated insured deposits$12,422,0008,636
IRAs and Keogh plan accounts$437,0008,174
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,100,0008,627
Deposits held in domestic offices$16,100,0008,626
Individuals, partnerships, and corporations$14,162,0008,609
U.S. Government$04,568
States and political subdivisions in the U.S.$1,938,0005,678
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$4,793,0008,253
Demand deposits$1,426,0008,465
Nontransaction accounts$11,307,0008,570
Money market deposit accounts (MMDAs)$2,073,0007,317
Other savings deposits (excluding MMDAs)$799,0008,348
Total time deposits$8,435,0008,307
Total time and savings deposits$14,674,0008,508
Noninterest-bearing deposits$1,426,0008,483
Interest-bearing deposits$14,674,0008,515
Retail deposits$14,224,0008,580
Estimated insured deposits$12,507,0008,659
IRAs and Keogh plan accounts$430,0008,212
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$16,474,0008,647
Deposits held in domestic offices$16,474,0008,645
Individuals, partnerships, and corporations$14,515,0008,588
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,953,0005,702
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$4,839,0007,569
Demand deposits$1,456,0007,856
Nontransaction accounts$11,635,0007,714
Money market deposit accounts (MMDAs)$2,431,0006,459
Other savings deposits (excluding MMDAs)$804,0007,571
Total time deposits$8,400,0007,519
Total time and savings deposits$15,018,0008,501
Noninterest-bearing deposits$1,456,0008,456
Interest-bearing deposits$15,018,0008,535
Retail deposits$14,598,0008,606
Estimated insured deposits$12,845,0008,685
IRAs and Keogh plan accounts$426,0008,291
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,148,0008,710
Deposits held in domestic offices$16,148,0008,710
Individuals, partnerships, and corporations$14,158,0008,668
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,986,0005,586
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$4,637,0007,584
Demand deposits$1,492,0007,844
Nontransaction accounts$11,511,0007,779
Money market deposit accounts (MMDAs)$2,527,0006,410
Other savings deposits (excluding MMDAs)$746,0007,644
Total time deposits$8,237,0007,612
Total time and savings deposits$14,656,0008,569
Noninterest-bearing deposits$1,625,0008,384
Interest-bearing deposits$14,523,0008,615
Retail deposits$14,380,0008,653
Estimated insured deposits$12,547,0008,774
IRAs and Keogh plan accounts$453,0008,316
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,324,0008,739
Deposits held in domestic offices$16,324,0008,737
Individuals, partnerships, and corporations$14,341,0008,676
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,979,0005,627
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,486,0007,624
Demand deposits$1,580,0007,819
Nontransaction accounts$11,838,0007,771
Money market deposit accounts (MMDAs)$2,327,0006,500
Other savings deposits (excluding MMDAs)$716,0007,683
Total time deposits$8,795,0007,585
Total time and savings deposits$14,744,0008,594
Noninterest-bearing deposits$1,580,0008,426
Interest-bearing deposits$14,744,0008,632
Retail deposits$14,459,0008,670
Estimated insured deposits$12,806,0008,779
IRAs and Keogh plan accounts$458,0008,348
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,252,0008,701
Deposits held in domestic offices$17,252,0008,700
Individuals, partnerships, and corporations$15,390,0008,629
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,860,0005,762
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$5,008,0007,518
Demand deposits$2,030,0007,636
Nontransaction accounts$12,244,0007,772
Money market deposit accounts (MMDAs)$2,572,0006,384
Other savings deposits (excluding MMDAs)$712,0007,695
Total time deposits$8,959,0007,600
Total time and savings deposits$15,222,0008,590
Noninterest-bearing deposits$2,031,0008,210
Interest-bearing deposits$15,221,0008,630
Retail deposits$15,400,0008,633
Estimated insured deposits$13,016,0008,807
IRAs and Keogh plan accounts$456,0008,371
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,166,0008,744
Deposits held in domestic offices$17,166,0008,743
Individuals, partnerships, and corporations$15,203,0008,662
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$1,954,0005,682
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$4,780,0007,599
Demand deposits$1,530,0007,911
Nontransaction accounts$12,386,0007,774
Money market deposit accounts (MMDAs)$2,431,0006,407
Other savings deposits (excluding MMDAs)$714,0007,686
Total time deposits$9,240,0007,590
Total time and savings deposits$15,636,0008,570
Noninterest-bearing deposits$1,530,0008,530
Interest-bearing deposits$15,636,0008,619
Retail deposits$15,291,0008,674
Estimated insured deposits$12,993,0008,854
IRAs and Keogh plan accounts$450,0008,400
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,824,0008,834
Deposits held in domestic offices$17,824,0008,833
Individuals, partnerships, and corporations$15,612,0008,787
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,205,0005,414
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$4,639,0007,723
Demand deposits$1,406,0008,102
Nontransaction accounts$13,185,0007,807
Money market deposit accounts (MMDAs)$2,877,0006,109
Other savings deposits (excluding MMDAs)$778,0007,720
Total time deposits$9,530,0007,716
Total time and savings deposits$16,418,0008,633
Noninterest-bearing deposits$1,406,0008,707
Interest-bearing deposits$16,418,0008,687
Retail deposits$15,646,0008,771
Estimated insured deposits$16,214,0008,736
IRAs and Keogh plan accounts$357,0008,709
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,053,0009,039
Deposits held in domestic offices$17,053,0009,039
Individuals, partnerships, and corporations$15,334,0008,924
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,716,0005,937
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$4,258,0007,924
Demand deposits$1,517,0008,223
Nontransaction accounts$12,795,0007,936
Money market deposit accounts (MMDAs)$2,051,0006,527
Other savings deposits (excluding MMDAs)$1,117,0007,503
Total time deposits$9,627,0007,805
Total time and savings deposits$15,536,0008,813
Noninterest-bearing deposits$1,517,0008,794
Interest-bearing deposits$15,536,0008,891
Retail deposits$15,053,0008,935
Estimated insured deposits$15,737,0008,899
IRAs and Keogh plan accounts$371,0008,878
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,194,0009,374
Deposits held in domestic offices$16,194,0009,373
Individuals, partnerships, and corporations$14,568,0009,280
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,617,0006,135
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$3,754,0008,328
Demand deposits$1,101,0008,665
Nontransaction accounts$12,440,0008,183
Money market deposit accounts (MMDAs)$1,680,0007,026
Other savings deposits (excluding MMDAs)$1,406,0007,545
Total time deposits$9,354,0007,997
Total time and savings deposits$15,093,0009,137
Noninterest-bearing deposits$1,101,0009,319
Interest-bearing deposits$15,093,0009,204
Retail deposits$14,179,0009,325
Estimated insured deposits$14,620,0009,282
IRAs and Keogh plan accounts$332,0009,228
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$14,989,0009,683
Deposits held in domestic offices$14,989,0009,683
Individuals, partnerships, and corporations$13,394,0009,614
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$1,578,0006,217
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,054,0008,405
Demand deposits$1,110,0008,859
Nontransaction accounts$10,935,0008,506
Money market deposit accounts (MMDAs)$751,0008,017
Other savings deposits (excluding MMDAs)$1,459,0007,723
Total time deposits$8,725,0008,234
Total time and savings deposits$13,879,0009,454
Noninterest-bearing deposits$1,110,0009,526
Interest-bearing deposits$13,879,0009,521
Retail deposits$13,351,0009,627
Estimated insured deposits$13,893,0009,593
IRAs and Keogh plan accounts$331,0009,494
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$15,518,0009,987
Deposits held in domestic offices$15,518,0009,986
Individuals, partnerships, and corporations$13,243,0009,977
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,270,0005,638
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$4,614,0008,481
Demand deposits$1,148,0009,164
Nontransaction accounts$10,904,0008,785
Money market deposit accounts (MMDAs)$348,0008,748
Other savings deposits (excluding MMDAs)$1,524,0007,963
Total time deposits$9,032,0008,427
Total time and savings deposits$14,370,0009,709
Noninterest-bearing deposits$1,148,0009,851
Interest-bearing deposits$14,370,0009,790
Retail deposits$13,480,0009,990
Estimated insured deposits$13,702,0009,977
IRAs and Keogh plan accounts$328,0009,954
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$14,962,00010,513
Deposits held in domestic offices$14,962,00010,511
Individuals, partnerships, and corporations$13,593,00010,361
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,359,0006,874
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$4,573,0008,835
Demand deposits$1,289,0009,480
Nontransaction accounts$10,389,0009,188
Money market deposit accounts (MMDAs)$360,0009,117
Other savings deposits (excluding MMDAs)$1,350,0008,561
Total time deposits$8,679,0008,779
Total time and savings deposits$13,673,00010,228
Noninterest-bearing deposits$1,289,00010,160
Interest-bearing deposits$13,673,00010,337
Retail deposits$13,465,00010,470
Estimated insured deposits$13,903,00010,435
IRAs and Keogh plan accounts$326,00010,501
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$15,620,00010,884
Deposits held in domestic offices$15,620,00010,881
Individuals, partnerships, and corporations$13,806,00010,775
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,803,0006,306
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0008,729
Demand deposits$1,408,0009,728
Nontransaction accounts$10,066,0009,591
Money market deposit accounts (MMDAs)$484,0009,373
Other savings deposits (excluding MMDAs)$1,439,0008,844
Total time deposits$8,143,0009,216
Total time and savings deposits$14,212,00010,561
Noninterest-bearing deposits$1,408,00010,411
Interest-bearing deposits$14,212,00010,680
Retail deposits$14,531,00010,804
Estimated insured deposits$14,305,00010,843
IRAs and Keogh plan accounts$322,00011,011
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$14,367,00011,534
Deposits held in domestic offices$14,367,00011,532
Individuals, partnerships, and corporations$12,933,00011,400
U.S. Government$83,0003,748
States and political subdivisions in the U.S.$1,351,0007,146
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$4,288,0009,752
Demand deposits$1,040,00010,503
Nontransaction accounts$10,079,0009,928
Money market deposit accounts (MMDAs)$473,0009,922
Other savings deposits (excluding MMDAs)$1,584,0009,201
Total time deposits$8,022,0009,325
Total time and savings deposits$13,327,00011,164
Noninterest-bearing deposits$1,040,00011,262
Interest-bearing deposits$13,327,00011,276
Retail deposits$13,198,00011,483
Estimated insured deposits$13,699,00011,421
IRAs and Keogh plan accounts$314,00011,602
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$14,837,00012,049
Deposits held in domestic offices$14,837,00012,049
Individuals, partnerships, and corporations$13,690,00011,790
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,144,0007,652
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,601,0009,985
Demand deposits$1,255,00010,751
Nontransaction accounts$10,236,00010,312
Money market deposit accounts (MMDAs)$376,00010,522
Other savings deposits (excluding MMDAs)$1,714,0009,378
Total time deposits$8,146,0009,559
Total time and savings deposits$13,582,00011,625
Noninterest-bearing deposits$1,255,00011,487
Interest-bearing deposits$13,582,00011,825
Retail deposits$13,742,00011,999
Estimated insured deposits$14,278,00011,909
IRAs and Keogh plan accounts$423,00011,968
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$15,573,00012,378
Deposits held in domestic offices$15,573,00012,376
Individuals, partnerships, and corporations$14,365,00012,366
U.S. Government$117,0003,548
States and political subdivisions in the U.S.$1,091,0007,813
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$4,694,00010,088
Demand deposits$1,297,00011,044
Nontransaction accounts$10,879,00010,418
Money market deposit accounts (MMDAs)$347,00010,954
Other savings deposits (excluding MMDAs)$1,723,0009,243
Total time deposits$8,809,0009,662
Total time and savings deposits$14,276,00012,141
Noninterest-bearing deposits$1,297,00011,971
Interest-bearing deposits$14,276,00012,138
Retail deposits$14,336,00012,353
Estimated insured deposits$14,976,00012,271
IRAs and Keogh plan accounts$485,00012,354
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA