Home > The First State Bank > Total Deposits

The First State Bank, Total Deposits

2023-12-31Rank
Total deposits$69,631,0004,009
Deposits held in domestic offices$69,631,0004,008
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$36,192,0003,614
Demand deposits$34,376,0003,071
Nontransaction accounts$33,439,0004,065
Money market deposit accounts (MMDAs)$4,062,0003,832
Other savings deposits (excluding MMDAs)$5,405,0003,969
Total time deposits$23,972,0003,587
Total time and savings deposits$35,255,0004,173
Noninterest-bearing deposits$34,376,0003,046
Interest-bearing deposits$35,255,0004,177
Retail deposits$57,138,0004,005
Estimated insured deposits$59,991,0003,918
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$60,376,0004,114
Deposits held in domestic offices$60,376,0004,114
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$31,974,0003,733
Demand deposits$30,059,0003,249
Nontransaction accounts$28,402,0004,171
Money market deposit accounts (MMDAs)$3,999,0003,861
Other savings deposits (excluding MMDAs)$5,576,0003,995
Total time deposits$18,827,0003,765
Total time and savings deposits$30,317,0004,257
Noninterest-bearing deposits$30,059,0003,221
Interest-bearing deposits$30,317,0004,266
Retail deposits$51,272,0004,104
Estimated insured deposits$51,306,0004,041
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$67,865,0004,055
Deposits held in domestic offices$67,865,0004,055
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$39,807,0003,557
Demand deposits$37,608,0002,988
Nontransaction accounts$28,058,0004,192
Money market deposit accounts (MMDAs)$5,384,0003,782
Other savings deposits (excluding MMDAs)$6,592,0003,945
Total time deposits$16,082,0003,863
Total time and savings deposits$30,257,0004,295
Noninterest-bearing deposits$37,608,0002,978
Interest-bearing deposits$30,257,0004,302
Retail deposits$60,597,0004,010
Estimated insured deposits$53,332,0004,032
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$65,536,0004,104
Deposits held in domestic offices$65,536,0004,104
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$38,983,0003,654
Demand deposits$34,424,0003,208
Nontransaction accounts$26,553,0004,289
Money market deposit accounts (MMDAs)$5,460,0003,865
Other savings deposits (excluding MMDAs)$6,964,0003,998
Total time deposits$14,129,0003,951
Total time and savings deposits$31,112,0004,343
Noninterest-bearing deposits$34,424,0003,189
Interest-bearing deposits$31,112,0004,356
Retail deposits$59,712,0004,095
Estimated insured deposits$53,446,0004,078
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$509,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$69,422,0004,091
Deposits held in domestic offices$69,422,0004,091
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$45,922,0003,541
Demand deposits$37,600,0003,127
Nontransaction accounts$23,501,0004,375
Money market deposit accounts (MMDAs)$5,942,0003,872
Other savings deposits (excluding MMDAs)$5,134,0004,183
Total time deposits$12,425,0004,024
Total time and savings deposits$31,823,0004,355
Noninterest-bearing deposits$37,599,0003,114
Interest-bearing deposits$31,823,0004,372
Retail deposits$63,912,0004,072
Estimated insured deposits$50,924,0004,130
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$5,036,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$62,880,0004,196
Deposits held in domestic offices$62,880,0004,196
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$41,188,0003,688
Demand deposits$41,188,0003,042
Nontransaction accounts$21,691,0004,448
Money market deposit accounts (MMDAs)$5,760,0003,932
Other savings deposits (excluding MMDAs)$6,133,0004,164
Total time deposits$9,798,0004,222
Total time and savings deposits$21,691,0004,537
Noninterest-bearing deposits$37,637,0003,148
Interest-bearing deposits$25,243,0004,503
Retail deposits$58,970,0004,173
Estimated insured deposits$51,168,0004,164
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$1,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$56,365,0004,345
Deposits held in domestic offices$56,365,0004,345
Individuals, partnerships, and corporations$53,985,0004,261
U.S. Government$0821
States and political subdivisions in the U.S.$2,130,0004,015
Commercial banks and other depository institutions in U.S.$251,0001,762
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,463,0003,888
Demand deposits$35,463,0003,258
Nontransaction accounts$20,903,0004,536
Money market deposit accounts (MMDAs)$6,423,0003,948
Other savings deposits (excluding MMDAs)$5,336,0004,291
Total time deposits$9,144,0004,349
Total time and savings deposits$20,903,0004,614
Noninterest-bearing deposits$31,831,0003,389
Interest-bearing deposits$24,534,0004,583
Retail deposits$52,627,0004,335
Estimated insured deposits$47,212,0004,292
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$53,786,0004,402
Deposits held in domestic offices$53,786,0004,402
Individuals, partnerships, and corporations$50,084,0004,354
U.S. Government$0814
States and political subdivisions in the U.S.$3,451,0003,829
Commercial banks and other depository institutions in U.S.$252,0001,749
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,359,0004,007
Demand deposits$31,359,0003,408
Nontransaction accounts$22,428,0004,533
Money market deposit accounts (MMDAs)$6,340,0003,951
Other savings deposits (excluding MMDAs)$5,164,0004,331
Total time deposits$10,924,0004,268
Total time and savings deposits$22,428,0004,633
Noninterest-bearing deposits$29,290,0003,496
Interest-bearing deposits$24,496,0004,607
Retail deposits$48,511,0004,411
Estimated insured deposits$46,922,0004,321
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$2,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$47,785,0004,486
Deposits held in domestic offices$47,785,0004,486
Individuals, partnerships, and corporations$45,161,0004,435
U.S. Government$0909
States and political subdivisions in the U.S.$2,373,0004,026
Commercial banks and other depository institutions in U.S.$252,0001,773
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,189,0004,112
Demand deposits$28,189,0003,527
Nontransaction accounts$19,597,0004,615
Money market deposit accounts (MMDAs)$4,759,0004,097
Other savings deposits (excluding MMDAs)$3,764,0004,471
Total time deposits$11,074,0004,308
Total time and savings deposits$19,597,0004,699
Noninterest-bearing deposits$25,838,0003,625
Interest-bearing deposits$21,947,0004,675
Retail deposits$42,259,0004,508
Estimated insured deposits$39,729,0004,477
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$49,535,0004,524
Deposits held in domestic offices$49,535,0004,524
Individuals, partnerships, and corporations$40,802,0004,550
U.S. Government$1,000726
States and political subdivisions in the U.S.$2,380,0004,071
Commercial banks and other depository institutions in U.S.$6,352,000752
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,198,0003,954
Demand deposits$33,198,0003,277
Nontransaction accounts$16,337,0004,755
Money market deposit accounts (MMDAs)$3,307,0004,292
Other savings deposits (excluding MMDAs)$3,565,0004,538
Total time deposits$9,465,0004,482
Total time and savings deposits$16,337,0004,803
Noninterest-bearing deposits$22,660,0003,777
Interest-bearing deposits$26,875,0004,676
Retail deposits$45,202,0004,523
Estimated insured deposits$33,845,0004,629
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$6,102,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,654,0004,653
Deposits held in domestic offices$42,654,0004,653
Individuals, partnerships, and corporations$35,110,0004,659
U.S. Government$0841
States and political subdivisions in the U.S.$1,193,0004,302
Commercial banks and other depository institutions in U.S.$6,351,000780
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,947,0004,109
Demand deposits$28,947,0003,459
Nontransaction accounts$13,707,0004,821
Money market deposit accounts (MMDAs)$3,076,0004,327
Other savings deposits (excluding MMDAs)$3,197,0004,594
Total time deposits$7,434,0004,633
Total time and savings deposits$13,707,0004,859
Noninterest-bearing deposits$19,299,0003,951
Interest-bearing deposits$23,355,0004,763
Retail deposits$40,141,0004,631
Estimated insured deposits$29,719,0004,717
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$6,101,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$36,389,0004,748
Deposits held in domestic offices$36,389,0004,748
Individuals, partnerships, and corporations$34,564,0004,691
U.S. Government$0837
States and political subdivisions in the U.S.$1,561,0004,263
Commercial banks and other depository institutions in U.S.$264,0001,854
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,349,0004,292
Demand deposits$24,349,0003,690
Nontransaction accounts$12,040,0004,867
Money market deposit accounts (MMDAs)$1,489,0004,517
Other savings deposits (excluding MMDAs)$2,776,0004,652
Total time deposits$7,775,0004,647
Total time and savings deposits$12,040,0004,906
Noninterest-bearing deposits$20,618,0003,911
Interest-bearing deposits$15,771,0004,869
Retail deposits$33,277,0004,741
Estimated insured deposits$29,335,0004,753
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$14,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$32,162,0004,790
Deposits held in domestic offices$32,162,0004,790
Individuals, partnerships, and corporations$30,531,0004,737
U.S. Government$0909
States and political subdivisions in the U.S.$1,367,0004,298
Commercial banks and other depository institutions in U.S.$263,0001,859
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,513,0004,353
Demand deposits$21,513,0003,743
Nontransaction accounts$10,648,0004,907
Money market deposit accounts (MMDAs)$1,340,0004,540
Other savings deposits (excluding MMDAs)$2,373,0004,689
Total time deposits$6,935,0004,725
Total time and savings deposits$10,648,0004,936
Noninterest-bearing deposits$17,728,0003,979
Interest-bearing deposits$14,434,0004,902
Retail deposits$29,805,0004,778
Estimated insured deposits$26,166,0004,801
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,763,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$30,207,0004,832
Deposits held in domestic offices$30,207,0004,832
Individuals, partnerships, and corporations$28,517,0004,780
U.S. Government$0867
States and political subdivisions in the U.S.$1,427,0004,311
Commercial banks and other depository institutions in U.S.$263,0001,833
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,739,0004,381
Demand deposits$19,739,0003,785
Nontransaction accounts$10,468,0004,935
Money market deposit accounts (MMDAs)$1,546,0004,538
Other savings deposits (excluding MMDAs)$2,057,0004,737
Total time deposits$6,865,0004,764
Total time and savings deposits$10,468,0004,967
Noninterest-bearing deposits$15,751,0004,056
Interest-bearing deposits$14,456,0004,931
Retail deposits$27,851,0004,824
Estimated insured deposits$24,158,0004,851
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$13,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$29,814,0004,859
Deposits held in domestic offices$29,814,0004,859
Individuals, partnerships, and corporations$28,187,0004,808
U.S. Government$0863
States and political subdivisions in the U.S.$1,364,0004,353
Commercial banks and other depository institutions in U.S.$263,0001,863
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,449,0004,347
Demand deposits$20,449,0003,737
Nontransaction accounts$9,365,0004,986
Money market deposit accounts (MMDAs)$1,282,0004,597
Other savings deposits (excluding MMDAs)$1,992,0004,772
Total time deposits$6,091,0004,842
Total time and savings deposits$9,365,0005,005
Noninterest-bearing deposits$15,732,0004,073
Interest-bearing deposits$14,082,0004,957
Retail deposits$27,810,0004,850
Estimated insured deposits$24,004,0004,881
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$13,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$30,876,0004,869
Deposits held in domestic offices$30,876,0004,869
Individuals, partnerships, and corporations$24,986,0004,879
U.S. Government$0886
States and political subdivisions in the U.S.$1,314,0004,391
Commercial banks and other depository institutions in U.S.$4,576,0001,039
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,833,0004,192
Demand deposits$21,833,0003,333
Nontransaction accounts$9,043,0005,029
Money market deposit accounts (MMDAs)$1,637,0004,575
Other savings deposits (excluding MMDAs)$1,559,0004,838
Total time deposits$5,847,0004,895
Total time and savings deposits$9,043,0005,048
Noninterest-bearing deposits$16,951,0003,785
Interest-bearing deposits$13,925,0004,996
Retail deposits$28,899,0004,842
Estimated insured deposits$21,327,0004,943
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$4,076,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,321,0004,895
Deposits held in domestic offices$33,321,0004,895
Individuals, partnerships, and corporations$23,845,0004,953
U.S. Government$01,019
States and political subdivisions in the U.S.$1,912,0004,286
Commercial banks and other depository institutions in U.S.$7,564,000801
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,530,0004,257
Demand deposits$21,530,0003,386
Nontransaction accounts$11,791,0005,038
Money market deposit accounts (MMDAs)$1,069,0004,719
Other savings deposits (excluding MMDAs)$1,581,0004,888
Total time deposits$9,140,0004,769
Total time and savings deposits$11,791,0005,084
Noninterest-bearing deposits$17,117,0003,821
Interest-bearing deposits$16,204,0005,026
Retail deposits$28,153,0004,915
Estimated insured deposits$21,352,0004,996
IRAs and Keogh plan accounts$04,957
Brokered deposits$3,000,0001,583
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,064,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$31,944,0004,976
Deposits held in domestic offices$31,944,0004,976
Individuals, partnerships, and corporations$21,607,0005,065
U.S. Government$0965
States and political subdivisions in the U.S.$1,791,0004,369
Commercial banks and other depository institutions in U.S.$8,546,000767
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,258,0004,399
Demand deposits$19,258,0003,582
Nontransaction accounts$12,686,0005,101
Money market deposit accounts (MMDAs)$1,001,0004,815
Other savings deposits (excluding MMDAs)$1,426,0004,976
Total time deposits$10,259,0004,762
Total time and savings deposits$12,686,0005,149
Noninterest-bearing deposits$14,756,0004,028
Interest-bearing deposits$17,188,0005,086
Retail deposits$25,758,0005,022
Estimated insured deposits$19,496,0005,091
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,000,0001,599
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$4,046,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$33,224,0004,998
Deposits held in domestic offices$33,224,0004,998
Individuals, partnerships, and corporations$22,237,0005,096
U.S. Government$0960
States and political subdivisions in the U.S.$1,466,0004,482
Commercial banks and other depository institutions in U.S.$9,521,000744
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,222,0004,365
Demand deposits$20,222,0003,484
Nontransaction accounts$13,002,0005,143
Money market deposit accounts (MMDAs)$1,351,0004,802
Other savings deposits (excluding MMDAs)$1,357,0005,030
Total time deposits$10,294,0004,798
Total time and savings deposits$13,002,0005,196
Noninterest-bearing deposits$15,497,0003,969
Interest-bearing deposits$17,727,0005,125
Retail deposits$26,866,0005,044
Estimated insured deposits$19,584,0005,138
IRAs and Keogh plan accounts$05,088
Brokered deposits$5,000,0001,526
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,021,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$32,485,0005,061
Deposits held in domestic offices$32,485,0005,061
Individuals, partnerships, and corporations$19,637,0005,198
U.S. Government$0998
States and political subdivisions in the U.S.$2,356,0004,328
Commercial banks and other depository institutions in U.S.$10,491,000703
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,647,0004,397
Demand deposits$20,647,0003,488
Nontransaction accounts$11,837,0005,224
Money market deposit accounts (MMDAs)$1,407,0004,840
Other savings deposits (excluding MMDAs)$1,396,0005,087
Total time deposits$9,034,0004,946
Total time and savings deposits$11,837,0005,272
Noninterest-bearing deposits$15,926,0003,987
Interest-bearing deposits$16,559,0005,204
Retail deposits$27,804,0005,089
Estimated insured deposits$21,492,0005,175
IRAs and Keogh plan accounts$05,147
Brokered deposits$2,000,0001,896
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$28,433,0005,161
Deposits held in domestic offices$28,433,0005,161
Individuals, partnerships, and corporations$23,320,0005,182
U.S. Government$01,108
States and political subdivisions in the U.S.$853,0004,696
Commercial banks and other depository institutions in U.S.$4,260,0001,016
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,665,0004,464
Demand deposits$20,665,0003,550
Nontransaction accounts$7,768,0005,334
Money market deposit accounts (MMDAs)$1,612,0004,833
Other savings deposits (excluding MMDAs)$1,270,0005,134
Total time deposits$4,886,0005,227
Total time and savings deposits$7,768,0005,349
Noninterest-bearing deposits$15,541,0004,091
Interest-bearing deposits$12,892,0005,300
Retail deposits$27,254,0005,136
Estimated insured deposits$19,840,0005,243
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$28,179,0005,229
Deposits held in domestic offices$28,179,0005,229
Individuals, partnerships, and corporations$23,379,0005,238
U.S. Government$01,011
States and political subdivisions in the U.S.$693,0004,785
Commercial banks and other depository institutions in U.S.$4,107,0001,057
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,872,0004,437
Demand deposits$20,872,0003,491
Nontransaction accounts$7,307,0005,413
Money market deposit accounts (MMDAs)$1,607,0004,902
Other savings deposits (excluding MMDAs)$1,343,0005,201
Total time deposits$4,357,0005,316
Total time and savings deposits$7,307,0005,425
Noninterest-bearing deposits$11,557,0004,443
Interest-bearing deposits$16,622,0005,312
Retail deposits$27,627,0005,196
Estimated insured deposits$19,248,0005,315
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,611,0005,349
Deposits held in domestic offices$24,611,0005,349
Individuals, partnerships, and corporations$23,264,0005,313
U.S. Government$01,101
States and political subdivisions in the U.S.$1,097,0004,724
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,794,0004,697
Demand deposits$17,794,0003,837
Nontransaction accounts$6,817,0005,484
Money market deposit accounts (MMDAs)$1,511,0004,989
Other savings deposits (excluding MMDAs)$1,198,0005,287
Total time deposits$4,108,0005,393
Total time and savings deposits$6,817,0005,492
Noninterest-bearing deposits$12,156,0004,435
Interest-bearing deposits$12,455,0005,441
Retail deposits$24,059,0005,318
Estimated insured deposits$18,414,0005,387
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,334,0005,346
Deposits held in domestic offices$29,334,0005,346
Individuals, partnerships, and corporations$27,539,0005,279
U.S. Government$01,097
States and political subdivisions in the U.S.$1,544,0004,626
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,033,0004,496
Demand deposits$22,033,0003,430
Nontransaction accounts$7,300,0005,539
Money market deposit accounts (MMDAs)$1,670,0005,034
Other savings deposits (excluding MMDAs)$1,187,0005,342
Total time deposits$4,444,0005,444
Total time and savings deposits$7,300,0005,550
Noninterest-bearing deposits$3,261,0005,358
Interest-bearing deposits$26,073,0005,252
Retail deposits$28,207,0005,319
Estimated insured deposits$18,086,0005,462
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,605,0005,246
Deposits held in domestic offices$37,605,0005,246
Individuals, partnerships, and corporations$34,798,0005,191
U.S. Government$01,191
States and political subdivisions in the U.S.$2,557,0004,438
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,456,0004,083
Demand deposits$29,456,0002,894
Nontransaction accounts$8,149,0005,592
Money market deposit accounts (MMDAs)$1,710,0005,081
Other savings deposits (excluding MMDAs)$1,143,0005,409
Total time deposits$5,295,0005,462
Total time and savings deposits$8,149,0005,609
Noninterest-bearing deposits$10,785,0004,689
Interest-bearing deposits$26,820,0005,282
Retail deposits$35,479,0005,217
Estimated insured deposits$18,332,0005,517
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$36,724,0005,310
Deposits held in domestic offices$36,724,0005,310
Individuals, partnerships, and corporations$35,147,0005,226
U.S. Government$01,147
States and political subdivisions in the U.S.$1,327,0004,790
Commercial banks and other depository institutions in U.S.$250,0001,968
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,182,0004,033
Demand deposits$29,182,0002,868
Nontransaction accounts$7,542,0005,667
Money market deposit accounts (MMDAs)$2,238,0005,051
Other savings deposits (excluding MMDAs)$1,064,0005,474
Total time deposits$4,240,0005,588
Total time and savings deposits$7,542,0005,681
Noninterest-bearing deposits$10,500,0004,698
Interest-bearing deposits$26,224,0005,350
Retail deposits$35,598,0005,263
Estimated insured deposits$17,319,0005,597
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$43,933,0005,190
Deposits held in domestic offices$43,933,0005,190
Individuals, partnerships, and corporations$42,484,0005,056
U.S. Government$01,163
States and political subdivisions in the U.S.$1,198,0004,869
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,036,0003,614
Demand deposits$37,036,0002,356
Nontransaction accounts$6,896,0005,722
Money market deposit accounts (MMDAs)$2,068,0005,115
Other savings deposits (excluding MMDAs)$1,007,0005,533
Total time deposits$3,821,0005,654
Total time and savings deposits$6,896,0005,735
Noninterest-bearing deposits$37,387,0002,609
Interest-bearing deposits$6,546,0005,733
Retail deposits$43,332,0005,118
Estimated insured deposits$18,675,0005,626
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$19,218,0005,731
Deposits held in domestic offices$19,218,0005,731
Individuals, partnerships, and corporations$18,102,0005,695
U.S. Government$01,186
States and political subdivisions in the U.S.$1,116,0004,923
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$11,534,0005,345
Demand deposits$11,326,0004,663
Nontransaction accounts$7,684,0005,782
Money market deposit accounts (MMDAs)$2,277,0005,141
Other savings deposits (excluding MMDAs)$987,0005,593
Total time deposits$4,420,0005,691
Total time and savings deposits$7,892,0005,795
Noninterest-bearing deposits$11,634,0004,659
Interest-bearing deposits$7,584,0005,794
Retail deposits$18,118,0005,721
Estimated insured deposits$17,720,0005,713
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,916,0005,802
Deposits held in domestic offices$17,916,0005,802
Individuals, partnerships, and corporations$16,419,0005,777
U.S. Government$01,254
States and political subdivisions in the U.S.$1,497,0004,863
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$10,544,0005,453
Demand deposits$10,544,0004,798
Nontransaction accounts$7,372,0005,847
Money market deposit accounts (MMDAs)$1,585,0005,325
Other savings deposits (excluding MMDAs)$868,0005,656
Total time deposits$4,919,0005,734
Total time and savings deposits$7,372,0005,856
Noninterest-bearing deposits$10,644,0004,806
Interest-bearing deposits$7,272,0005,852
Retail deposits$16,366,0005,800
Estimated insured deposits$16,867,0005,781
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,292,0005,868
Deposits held in domestic offices$17,292,0005,868
Individuals, partnerships, and corporations$15,622,0005,842
U.S. Government$01,248
States and political subdivisions in the U.S.$1,670,0004,834
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,340,0005,479
Demand deposits$10,340,0004,795
Nontransaction accounts$6,952,0005,918
Money market deposit accounts (MMDAs)$1,654,0005,370
Other savings deposits (excluding MMDAs)$849,0005,723
Total time deposits$4,449,0005,825
Total time and savings deposits$6,952,0005,925
Noninterest-bearing deposits$10,340,0004,828
Interest-bearing deposits$6,952,0005,922
Retail deposits$15,992,0005,861
Estimated insured deposits$16,300,0005,852
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,802,0005,949
Deposits held in domestic offices$16,802,0005,949
Individuals, partnerships, and corporations$15,543,0005,920
U.S. Government$01,147
States and political subdivisions in the U.S.$1,260,0005,031
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$10,363,0005,539
Demand deposits$10,363,0004,827
Nontransaction accounts$6,440,0005,999
Money market deposit accounts (MMDAs)$1,993,0005,356
Other savings deposits (excluding MMDAs)$782,0005,808
Total time deposits$3,664,0005,940
Total time and savings deposits$6,440,0006,005
Noninterest-bearing deposits$10,362,0004,864
Interest-bearing deposits$6,440,0006,003
Retail deposits$16,302,0005,934
Estimated insured deposits$15,892,0005,938
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$18,834,0005,990
Deposits held in domestic offices$18,834,0005,990
Individuals, partnerships, and corporations$17,040,0005,957
U.S. Government$01,159
States and political subdivisions in the U.S.$1,795,0004,874
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$11,116,0005,548
Demand deposits$11,116,0004,753
Nontransaction accounts$7,719,0006,044
Money market deposit accounts (MMDAs)$1,969,0005,421
Other savings deposits (excluding MMDAs)$905,0005,856
Total time deposits$4,844,0005,942
Total time and savings deposits$7,719,0006,060
Noninterest-bearing deposits$11,115,0004,795
Interest-bearing deposits$7,719,0006,059
Retail deposits$17,534,0005,976
Estimated insured deposits$17,631,0005,971
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$19,107,0006,044
Deposits held in domestic offices$19,107,0006,044
Individuals, partnerships, and corporations$17,145,0006,017
U.S. Government$01,296
States and political subdivisions in the U.S.$1,962,0004,856
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$11,442,0005,563
Demand deposits$11,442,0004,796
Nontransaction accounts$7,665,0006,100
Money market deposit accounts (MMDAs)$1,607,0005,560
Other savings deposits (excluding MMDAs)$782,0005,914
Total time deposits$5,276,0005,979
Total time and savings deposits$7,665,0006,117
Noninterest-bearing deposits$11,442,0004,831
Interest-bearing deposits$7,665,0006,117
Retail deposits$17,807,0006,036
Estimated insured deposits$18,315,0006,017
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$18,469,0006,131
Deposits held in domestic offices$18,469,0006,131
Individuals, partnerships, and corporations$17,116,0006,092
U.S. Government$01,197
States and political subdivisions in the U.S.$1,353,0005,108
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$11,574,0005,584
Demand deposits$11,574,0004,725
Nontransaction accounts$6,895,0006,195
Money market deposit accounts (MMDAs)$1,618,0005,628
Other savings deposits (excluding MMDAs)$733,0006,005
Total time deposits$4,545,0006,097
Total time and savings deposits$6,895,0006,207
Noninterest-bearing deposits$11,574,0004,773
Interest-bearing deposits$6,895,0006,207
Retail deposits$17,969,0006,112
Estimated insured deposits$16,737,0006,122
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$18,579,0006,202
Deposits held in domestic offices$18,579,0006,202
Individuals, partnerships, and corporations$16,710,0006,169
U.S. Government$01,235
States and political subdivisions in the U.S.$1,870,0004,966
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0005,730
Demand deposits$10,605,0004,900
Nontransaction accounts$7,975,0006,258
Money market deposit accounts (MMDAs)$1,728,0005,670
Other savings deposits (excluding MMDAs)$797,0006,052
Total time deposits$5,450,0006,130
Total time and savings deposits$7,975,0006,278
Noninterest-bearing deposits$10,605,0004,929
Interest-bearing deposits$7,974,0006,271
Retail deposits$17,579,0006,186
Estimated insured deposits$17,628,0006,179
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$20,691,0006,245
Deposits held in domestic offices$20,691,0006,245
Individuals, partnerships, and corporations$19,177,0006,205
U.S. Government$01,228
States and political subdivisions in the U.S.$1,514,0005,119
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$11,613,0005,725
Demand deposits$11,613,0004,817
Nontransaction accounts$9,078,0006,301
Money market deposit accounts (MMDAs)$2,153,0005,648
Other savings deposits (excluding MMDAs)$1,071,0006,063
Total time deposits$5,854,0006,170
Total time and savings deposits$9,078,0006,340
Noninterest-bearing deposits$11,613,0004,863
Interest-bearing deposits$9,078,0006,335
Retail deposits$19,691,0006,225
Estimated insured deposits$19,116,0006,229
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,792,0006,343
Deposits held in domestic offices$19,792,0006,343
Individuals, partnerships, and corporations$18,330,0006,306
U.S. Government$01,345
States and political subdivisions in the U.S.$1,462,0005,202
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$11,242,0005,807
Demand deposits$11,242,0004,917
Nontransaction accounts$8,550,0006,402
Money market deposit accounts (MMDAs)$1,218,0005,908
Other savings deposits (excluding MMDAs)$932,0006,170
Total time deposits$6,401,0006,242
Total time and savings deposits$8,550,0006,431
Noninterest-bearing deposits$11,242,0004,970
Interest-bearing deposits$8,550,0006,430
Retail deposits$18,792,0006,330
Estimated insured deposits$18,800,0006,315
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,048,0006,431
Deposits held in domestic offices$19,048,0006,431
Individuals, partnerships, and corporations$17,509,0006,392
U.S. Government$01,257
States and political subdivisions in the U.S.$1,540,0005,208
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$10,393,0005,910
Demand deposits$10,393,0004,991
Nontransaction accounts$8,656,0006,479
Money market deposit accounts (MMDAs)$1,145,0006,005
Other savings deposits (excluding MMDAs)$988,0006,225
Total time deposits$6,522,0006,321
Total time and savings deposits$8,656,0006,509
Noninterest-bearing deposits$10,392,0005,051
Interest-bearing deposits$8,656,0006,504
Retail deposits$18,048,0006,417
Estimated insured deposits$17,629,0006,411
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$21,438,0006,455
Deposits held in domestic offices$21,438,0006,454
Individuals, partnerships, and corporations$20,192,0006,411
U.S. Government$01,331
States and political subdivisions in the U.S.$1,246,0005,364
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$12,967,0005,720
Demand deposits$12,967,0004,593
Nontransaction accounts$8,471,0006,548
Money market deposit accounts (MMDAs)$1,161,0006,063
Other savings deposits (excluding MMDAs)$1,021,0006,286
Total time deposits$6,289,0006,401
Total time and savings deposits$8,471,0006,580
Noninterest-bearing deposits$12,967,0004,703
Interest-bearing deposits$8,471,0006,575
Retail deposits$20,938,0006,432
Estimated insured deposits$19,401,0006,451
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,036,0006,473
Deposits held in domestic offices$24,036,0006,472
Individuals, partnerships, and corporations$22,817,0006,410
U.S. Government$01,317
States and political subdivisions in the U.S.$1,219,0005,402
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$13,531,0005,724
Demand deposits$13,531,0004,530
Nontransaction accounts$10,505,0006,583
Money market deposit accounts (MMDAs)$1,808,0005,987
Other savings deposits (excluding MMDAs)$1,129,0006,325
Total time deposits$7,568,0006,396
Total time and savings deposits$10,505,0006,626
Noninterest-bearing deposits$13,531,0004,656
Interest-bearing deposits$10,505,0006,623
Retail deposits$22,636,0006,465
Estimated insured deposits$21,603,0006,466
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,842,0006,541
Deposits held in domestic offices$23,842,0006,540
Individuals, partnerships, and corporations$22,597,0006,479
U.S. Government$01,474
States and political subdivisions in the U.S.$1,245,0005,424
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$13,424,0005,740
Demand deposits$13,424,0004,523
Nontransaction accounts$10,418,0006,662
Money market deposit accounts (MMDAs)$1,599,0006,082
Other savings deposits (excluding MMDAs)$1,063,0006,391
Total time deposits$7,757,0006,473
Total time and savings deposits$10,418,0006,705
Noninterest-bearing deposits$13,424,0004,685
Interest-bearing deposits$10,418,0006,701
Retail deposits$22,442,0006,537
Estimated insured deposits$21,516,0006,527
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$24,010,0006,603
Deposits held in domestic offices$24,010,0006,602
Individuals, partnerships, and corporations$22,766,0006,546
U.S. Government$01,406
States and political subdivisions in the U.S.$1,244,0005,459
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$11,677,0005,987
Demand deposits$11,677,0004,812
Nontransaction accounts$12,333,0006,686
Money market deposit accounts (MMDAs)$2,965,0005,840
Other savings deposits (excluding MMDAs)$1,044,0006,461
Total time deposits$8,325,0006,521
Total time and savings deposits$12,333,0006,752
Noninterest-bearing deposits$11,677,0004,945
Interest-bearing deposits$12,333,0006,749
Retail deposits$22,252,0006,613
Estimated insured deposits$21,951,0006,592
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,655,0006,673
Deposits held in domestic offices$23,655,0006,673
Individuals, partnerships, and corporations$22,882,0006,594
U.S. Government$01,377
States and political subdivisions in the U.S.$773,0005,712
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$12,059,0005,951
Demand deposits$12,059,0004,732
Nontransaction accounts$11,596,0006,753
Money market deposit accounts (MMDAs)$3,081,0005,854
Other savings deposits (excluding MMDAs)$945,0006,529
Total time deposits$7,570,0006,621
Total time and savings deposits$11,596,0006,817
Noninterest-bearing deposits$12,059,0004,880
Interest-bearing deposits$11,596,0006,813
Retail deposits$22,697,0006,661
Estimated insured deposits$21,162,0006,670
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,392,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$24,125,0006,738
Deposits held in domestic offices$24,125,0006,738
Individuals, partnerships, and corporations$21,777,0006,704
U.S. Government$01,424
States and political subdivisions in the U.S.$2,348,0005,060
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$12,373,0005,985
Demand deposits$12,373,0004,698
Nontransaction accounts$11,752,0006,825
Money market deposit accounts (MMDAs)$2,156,0006,144
Other savings deposits (excluding MMDAs)$897,0006,600
Total time deposits$8,700,0006,624
Total time and savings deposits$11,752,0006,887
Noninterest-bearing deposits$12,373,0004,865
Interest-bearing deposits$11,752,0006,884
Retail deposits$21,967,0006,749
Estimated insured deposits$22,173,0006,713
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,138,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,407,0006,736
Deposits held in domestic offices$25,407,0006,735
Individuals, partnerships, and corporations$23,391,0006,686
U.S. Government$01,583
States and political subdivisions in the U.S.$2,016,0005,201
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$13,910,0005,852
Demand deposits$13,910,0004,469
Nontransaction accounts$11,497,0006,888
Money market deposit accounts (MMDAs)$1,801,0006,245
Other savings deposits (excluding MMDAs)$795,0006,672
Total time deposits$8,901,0006,663
Total time and savings deposits$11,497,0006,949
Noninterest-bearing deposits$13,910,0004,674
Interest-bearing deposits$11,497,0006,943
Retail deposits$23,550,0006,747
Estimated insured deposits$24,531,0006,703
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,279,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,580,0006,902
Deposits held in domestic offices$22,580,0006,902
Individuals, partnerships, and corporations$20,450,0006,860
U.S. Government$01,457
States and political subdivisions in the U.S.$1,880,0005,286
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,825,0006,206
Demand deposits$10,825,0004,978
Nontransaction accounts$11,755,0006,977
Money market deposit accounts (MMDAs)$2,024,0006,290
Other savings deposits (excluding MMDAs)$736,0006,767
Total time deposits$8,995,0006,759
Total time and savings deposits$11,755,0007,047
Noninterest-bearing deposits$10,825,0005,126
Interest-bearing deposits$11,755,0007,042
Retail deposits$20,724,0006,915
Estimated insured deposits$21,428,0006,876
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,769,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,655,0006,929
Deposits held in domestic offices$23,655,0006,928
Individuals, partnerships, and corporations$22,499,0006,852
U.S. Government$01,535
States and political subdivisions in the U.S.$906,0005,805
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,637,0006,104
Demand deposits$11,637,0004,759
Nontransaction accounts$12,018,0007,030
Money market deposit accounts (MMDAs)$3,582,0005,909
Other savings deposits (excluding MMDAs)$674,0006,830
Total time deposits$7,761,0006,924
Total time and savings deposits$12,018,0007,102
Noninterest-bearing deposits$11,706,0004,900
Interest-bearing deposits$11,948,0007,101
Retail deposits$22,979,0006,896
Estimated insured deposits$21,937,0006,921
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,956,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$26,145,0006,923
Deposits held in domestic offices$26,145,0006,922
Individuals, partnerships, and corporations$24,209,0006,864
U.S. Government$01,579
States and political subdivisions in the U.S.$1,686,0005,415
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,263,0006,076
Demand deposits$12,263,0004,613
Nontransaction accounts$13,882,0007,028
Money market deposit accounts (MMDAs)$4,195,0005,832
Other savings deposits (excluding MMDAs)$572,0006,911
Total time deposits$9,114,0006,894
Total time and savings deposits$13,882,0007,118
Noninterest-bearing deposits$12,324,0004,802
Interest-bearing deposits$13,821,0007,113
Retail deposits$24,970,0006,892
Estimated insured deposits$25,733,0006,869
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$8,550,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,001,0006,940
Deposits held in domestic offices$26,001,0006,938
Individuals, partnerships, and corporations$23,774,0006,889
U.S. Government$01,780
States and political subdivisions in the U.S.$1,977,0005,114
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,288,0006,037
Demand deposits$12,288,0004,522
Nontransaction accounts$13,713,0007,064
Money market deposit accounts (MMDAs)$3,707,0005,920
Other savings deposits (excluding MMDAs)$539,0006,948
Total time deposits$9,467,0006,913
Total time and savings deposits$13,713,0007,154
Noninterest-bearing deposits$12,288,0004,721
Interest-bearing deposits$13,713,0007,153
Retail deposits$24,604,0006,918
Estimated insured deposits$25,619,0006,880
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,524,0007,147
Deposits held in domestic offices$21,524,0007,146
Individuals, partnerships, and corporations$19,499,0007,098
U.S. Government$01,652
States and political subdivisions in the U.S.$1,775,0005,182
Commercial banks and other depository institutions in U.S.$250,0002,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,951,0006,359
Demand deposits$9,951,0004,991
Nontransaction accounts$11,573,0007,218
Money market deposit accounts (MMDAs)$2,060,0006,435
Other savings deposits (excluding MMDAs)$494,0007,021
Total time deposits$9,019,0007,032
Total time and savings deposits$11,573,0007,286
Noninterest-bearing deposits$10,011,0005,123
Interest-bearing deposits$11,513,0007,280
Retail deposits$20,448,0007,128
Estimated insured deposits$20,807,0007,106
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$20,121,0007,251
Deposits held in domestic offices$20,121,0007,251
Individuals, partnerships, and corporations$18,531,0007,197
U.S. Government$01,633
States and political subdivisions in the U.S.$1,340,0005,415
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0006,377
Demand deposits$9,868,0004,925
Nontransaction accounts$10,253,0007,333
Money market deposit accounts (MMDAs)$1,957,0006,524
Other savings deposits (excluding MMDAs)$439,0007,107
Total time deposits$7,858,0007,190
Total time and savings deposits$10,253,0007,387
Noninterest-bearing deposits$9,868,0005,072
Interest-bearing deposits$10,253,0007,371
Retail deposits$19,870,0007,205
Estimated insured deposits$19,862,0007,206
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,190,0007,210
Deposits held in domestic offices$23,190,0007,210
Individuals, partnerships, and corporations$21,602,0007,156
U.S. Government$01,643
States and political subdivisions in the U.S.$1,338,0005,452
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,842,0006,116
Demand deposits$11,842,0004,423
Nontransaction accounts$11,348,0007,352
Money market deposit accounts (MMDAs)$2,510,0006,401
Other savings deposits (excluding MMDAs)$450,0007,143
Total time deposits$8,389,0007,216
Total time and savings deposits$11,348,0007,424
Noninterest-bearing deposits$11,842,0004,633
Interest-bearing deposits$11,348,0007,419
Retail deposits$22,440,0007,178
Estimated insured deposits$22,466,0007,173
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$19,669,0007,371
Deposits held in domestic offices$19,669,0007,371
Individuals, partnerships, and corporations$18,151,0007,317
U.S. Government$14,0001,260
States and political subdivisions in the U.S.$1,254,0005,554
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,219,0006,376
Demand deposits$10,219,0004,808
Nontransaction accounts$9,450,0007,486
Money market deposit accounts (MMDAs)$768,0007,021
Other savings deposits (excluding MMDAs)$326,0007,253
Total time deposits$8,357,0007,291
Total time and savings deposits$9,450,0007,531
Noninterest-bearing deposits$10,219,0004,989
Interest-bearing deposits$9,450,0007,522
Retail deposits$19,669,0007,321
Estimated insured deposits$19,644,0007,309
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$17,141,0007,517
Deposits held in domestic offices$17,141,0007,517
Individuals, partnerships, and corporations$16,073,0007,459
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,067,0005,707
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,865,0006,758
Demand deposits$7,865,0005,450
Nontransaction accounts$9,276,0007,582
Money market deposit accounts (MMDAs)$606,0007,171
Other savings deposits (excluding MMDAs)$314,0007,337
Total time deposits$8,357,0007,386
Total time and savings deposits$9,276,0007,633
Noninterest-bearing deposits$7,865,0005,565
Interest-bearing deposits$9,276,0007,626
Retail deposits$16,641,0007,489
Estimated insured deposits$16,845,0007,482
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$17,425,0007,570
Deposits held in domestic offices$17,425,0007,570
Individuals, partnerships, and corporations$16,533,0007,510
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$891,0005,877
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,269,0006,714
Demand deposits$8,269,0005,250
Nontransaction accounts$9,156,0007,649
Money market deposit accounts (MMDAs)$855,0007,128
Other savings deposits (excluding MMDAs)$309,0007,396
Total time deposits$7,992,0007,476
Total time and savings deposits$9,156,0007,699
Noninterest-bearing deposits$8,269,0005,386
Interest-bearing deposits$9,156,0007,692
Retail deposits$17,425,0007,523
Estimated insured deposits$17,089,0007,524
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,870,0007,633
Deposits held in domestic offices$18,870,0007,632
Individuals, partnerships, and corporations$18,334,0007,549
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$534,0006,137
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$9,201,0006,626
Demand deposits$9,201,0004,998
Nontransaction accounts$9,669,0007,731
Money market deposit accounts (MMDAs)$1,396,0007,007
Other savings deposits (excluding MMDAs)$335,0007,462
Total time deposits$7,938,0007,573
Total time and savings deposits$9,669,0007,783
Noninterest-bearing deposits$9,201,0005,175
Interest-bearing deposits$9,669,0007,774
Retail deposits$18,616,0007,584
Estimated insured deposits$18,664,0007,574
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,065,0007,689
Deposits held in domestic offices$19,065,0007,688
Individuals, partnerships, and corporations$17,798,0007,623
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$1,252,0005,751
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$8,243,0006,872
Demand deposits$8,243,0005,411
Nontransaction accounts$10,822,0007,748
Money market deposit accounts (MMDAs)$2,057,0006,776
Other savings deposits (excluding MMDAs)$205,0007,586
Total time deposits$8,561,0007,592
Total time and savings deposits$10,822,0007,816
Noninterest-bearing deposits$8,243,0005,545
Interest-bearing deposits$10,822,0007,810
Retail deposits$16,050,0007,665
Estimated insured deposits$18,565,0007,627
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,487,0007,795
Deposits held in domestic offices$17,487,0007,795
Individuals, partnerships, and corporations$17,133,0007,711
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$353,0006,322
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0006,921
Demand deposits$7,559,0005,433
Nontransaction accounts$9,928,0007,862
Money market deposit accounts (MMDAs)$782,0007,379
Other savings deposits (excluding MMDAs)$144,0007,701
Total time deposits$9,002,0007,623
Total time and savings deposits$9,928,0007,913
Noninterest-bearing deposits$7,559,0005,568
Interest-bearing deposits$9,928,0007,899
Retail deposits$14,026,0007,798
Estimated insured deposits$17,203,0007,737
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$18,695,0007,832
Deposits held in domestic offices$18,695,0007,831
Individuals, partnerships, and corporations$17,430,0007,776
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$1,257,0005,827
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,187,0006,872
Demand deposits$8,187,0005,281
Nontransaction accounts$10,508,0007,913
Money market deposit accounts (MMDAs)$1,561,0007,091
Other savings deposits (excluding MMDAs)$140,0007,771
Total time deposits$8,807,0007,704
Total time and savings deposits$10,508,0007,979
Noninterest-bearing deposits$8,252,0005,399
Interest-bearing deposits$10,443,0007,973
Retail deposits$15,651,0007,821
Estimated insured deposits$16,096,0007,765
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$21,324,0007,769
Deposits held in domestic offices$21,324,0007,769
Individuals, partnerships, and corporations$18,830,0007,768
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,490,0005,181
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$9,438,0006,594
Demand deposits$9,438,0004,905
Nontransaction accounts$11,886,0007,895
Money market deposit accounts (MMDAs)$1,993,0006,932
Other savings deposits (excluding MMDAs)$166,0007,778
Total time deposits$9,727,0007,672
Total time and savings deposits$11,886,0007,985
Noninterest-bearing deposits$9,504,0005,065
Interest-bearing deposits$11,821,0007,985
Retail deposits$17,745,0007,752
Estimated insured deposits$17,512,0007,734
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,006,0007,773
Deposits held in domestic offices$22,006,0007,773
Individuals, partnerships, and corporations$17,535,0007,851
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$4,467,0004,267
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,788,0006,988
Demand deposits$7,788,0005,510
Nontransaction accounts$14,218,0007,798
Money market deposit accounts (MMDAs)$2,591,0006,665
Other savings deposits (excluding MMDAs)$169,0007,796
Total time deposits$11,459,0007,545
Total time and savings deposits$14,218,0007,928
Noninterest-bearing deposits$7,788,0005,640
Interest-bearing deposits$14,218,0007,922
Retail deposits$16,767,0007,826
Estimated insured deposits$17,304,0007,753
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$20,986,0007,847
Deposits held in domestic offices$20,986,0007,847
Individuals, partnerships, and corporations$16,574,0007,929
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$4,409,0004,204
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$7,183,0007,099
Demand deposits$7,183,0005,661
Nontransaction accounts$13,803,0007,863
Money market deposit accounts (MMDAs)$436,0007,743
Other savings deposits (excluding MMDAs)$202,0007,823
Total time deposits$13,164,0007,399
Total time and savings deposits$13,803,0007,997
Noninterest-bearing deposits$7,183,0005,791
Interest-bearing deposits$13,803,0007,991
Retail deposits$14,062,0008,003
Estimated insured deposits$17,922,0007,757
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,355,0007,868
Deposits held in domestic offices$21,355,0007,867
Individuals, partnerships, and corporations$17,183,0007,938
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$4,167,0004,342
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$7,850,0006,995
Demand deposits$7,850,0005,508
Nontransaction accounts$13,505,0007,930
Money market deposit accounts (MMDAs)$520,0007,765
Other savings deposits (excluding MMDAs)$242,0007,834
Total time deposits$12,743,0007,494
Total time and savings deposits$13,505,0008,045
Noninterest-bearing deposits$7,850,0005,649
Interest-bearing deposits$13,505,0008,039
Retail deposits$14,866,0007,990
Estimated insured deposits$18,142,0007,766
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,192,0007,679
Deposits held in domestic offices$25,192,0007,678
Individuals, partnerships, and corporations$19,612,0007,828
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$5,574,0003,806
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$8,646,0006,836
Demand deposits$8,646,0005,203
Nontransaction accounts$16,546,0007,748
Money market deposit accounts (MMDAs)$1,176,0007,405
Other savings deposits (excluding MMDAs)$289,0007,825
Total time deposits$15,081,0007,275
Total time and savings deposits$16,546,0007,926
Noninterest-bearing deposits$8,646,0005,358
Interest-bearing deposits$16,546,0007,917
Retail deposits$16,412,0007,924
Estimated insured deposits$20,599,0007,626
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,727,0007,855
Deposits held in domestic offices$21,727,0007,854
Individuals, partnerships, and corporations$18,105,0007,902
U.S. Government$28,0001,769
States and political subdivisions in the U.S.$3,594,0004,551
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$8,017,0006,975
Demand deposits$8,017,0005,446
Nontransaction accounts$13,710,0007,910
Money market deposit accounts (MMDAs)$252,0007,923
Other savings deposits (excluding MMDAs)$120,0008,012
Total time deposits$13,338,0007,432
Total time and savings deposits$13,710,0008,051
Noninterest-bearing deposits$8,017,0005,600
Interest-bearing deposits$13,710,0008,047
Retail deposits$14,895,0008,011
Estimated insured deposits$18,598,0007,729
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,158,0007,880
Deposits held in domestic offices$21,158,0007,879
Individuals, partnerships, and corporations$17,261,0007,955
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,896,0004,320
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,909,0007,180
Demand deposits$6,909,0005,748
Nontransaction accounts$14,249,0007,911
Money market deposit accounts (MMDAs)$314,0007,915
Other savings deposits (excluding MMDAs)$91,0008,091
Total time deposits$13,844,0007,394
Total time and savings deposits$14,249,0008,050
Noninterest-bearing deposits$6,968,0005,864
Interest-bearing deposits$14,190,0008,048
Retail deposits$14,039,0008,073
Estimated insured deposits$18,303,0007,771
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,334,0007,922
Deposits held in domestic offices$21,334,0007,921
Individuals, partnerships, and corporations$17,641,0007,976
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,692,0004,447
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,643,0007,105
Demand deposits$7,643,0005,581
Nontransaction accounts$13,691,0007,984
Money market deposit accounts (MMDAs)$420,0007,905
Other savings deposits (excluding MMDAs)$61,0008,199
Total time deposits$13,211,0007,487
Total time and savings deposits$13,691,0008,135
Noninterest-bearing deposits$7,643,0005,712
Interest-bearing deposits$13,691,0008,128
Retail deposits$14,692,0008,096
Estimated insured deposits$17,839,0007,834
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$23,713,0007,828
Deposits held in domestic offices$23,713,0007,826
Individuals, partnerships, and corporations$18,739,0007,949
U.S. Government$04,056
States and political subdivisions in the U.S.$4,974,0003,980
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$8,236,0007,017
Demand deposits$8,236,0005,413
Nontransaction accounts$15,477,0007,883
Money market deposit accounts (MMDAs)$712,0007,777
Other savings deposits (excluding MMDAs)$41,0008,282
Total time deposits$14,724,0007,333
Total time and savings deposits$15,477,0008,066
Noninterest-bearing deposits$8,336,0005,510
Interest-bearing deposits$15,377,0008,071
Retail deposits$15,678,0008,066
Estimated insured deposits$19,542,0007,747
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,188,0007,969
Deposits held in domestic offices$21,188,0007,968
Individuals, partnerships, and corporations$18,232,0008,011
U.S. Government$32,0001,683
States and political subdivisions in the U.S.$2,924,0004,891
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$8,275,0007,086
Demand deposits$8,275,0005,496
Nontransaction accounts$12,913,0008,086
Money market deposit accounts (MMDAs)$258,0008,039
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$12,655,0007,542
Total time and savings deposits$12,913,0008,223
Noninterest-bearing deposits$8,275,0005,625
Interest-bearing deposits$12,913,0008,216
Retail deposits$14,914,0008,113
Estimated insured deposits$18,343,0007,851
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,499,0008,084
Deposits held in domestic offices$19,499,0008,083
Individuals, partnerships, and corporations$16,713,0008,115
U.S. Government$04,163
States and political subdivisions in the U.S.$2,786,0004,930
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,935,0007,347
Demand deposits$6,935,0005,864
Nontransaction accounts$12,564,0008,142
Money market deposit accounts (MMDAs)$164,0008,144
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$12,400,0007,575
Total time and savings deposits$12,564,0008,278
Noninterest-bearing deposits$6,991,0005,955
Interest-bearing deposits$12,508,0008,268
Retail deposits$13,446,0008,229
Estimated insured deposits$17,253,0007,950
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,829,0008,029
Deposits held in domestic offices$20,829,0008,027
Individuals, partnerships, and corporations$17,839,0008,079
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$2,980,0004,819
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$8,956,0006,981
Demand deposits$8,956,0005,313
Nontransaction accounts$11,873,0008,205
Money market deposit accounts (MMDAs)$96,0008,210
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$11,777,0007,628
Total time and savings deposits$11,873,0008,351
Noninterest-bearing deposits$8,956,0005,431
Interest-bearing deposits$11,873,0008,340
Retail deposits$15,355,0008,145
Estimated insured deposits$17,431,0007,972
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,358,0007,901
Deposits held in domestic offices$23,358,0007,899
Individuals, partnerships, and corporations$19,536,0007,982
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$3,820,0004,396
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$9,519,0006,933
Demand deposits$9,519,0005,150
Nontransaction accounts$13,839,0008,081
Money market deposit accounts (MMDAs)$172,0008,186
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$13,668,0007,399
Total time and savings deposits$13,839,0008,249
Noninterest-bearing deposits$9,618,0005,256
Interest-bearing deposits$13,740,0008,254
Retail deposits$15,784,0008,146
Estimated insured deposits$19,195,0007,874
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,971,0008,200
Deposits held in domestic offices$18,971,0008,199
Individuals, partnerships, and corporations$16,438,0008,212
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$2,508,0005,174
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$8,322,0007,272
Demand deposits$8,322,0005,616
Nontransaction accounts$10,649,0008,340
Money market deposit accounts (MMDAs)$83,0008,259
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$10,566,0007,796
Total time and savings deposits$10,649,0008,473
Noninterest-bearing deposits$8,322,0005,725
Interest-bearing deposits$10,649,0008,463
Retail deposits$14,189,0008,292
Estimated insured deposits$18,090,0007,991
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,726,0008,290
Deposits held in domestic offices$17,726,0008,288
Individuals, partnerships, and corporations$15,316,0008,295
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,409,0005,241
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,487,0007,633
Demand deposits$6,487,0006,148
Nontransaction accounts$11,239,0008,331
Money market deposit accounts (MMDAs)$23,0008,306
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$11,216,0007,723
Total time and savings deposits$11,239,0008,465
Noninterest-bearing deposits$6,487,0006,235
Interest-bearing deposits$11,239,0008,461
Retail deposits$12,343,0008,428
Estimated insured deposits$17,594,0008,050
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,795,0008,241
Deposits held in domestic offices$18,795,0008,240
Individuals, partnerships, and corporations$15,464,0008,297
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$3,326,0004,700
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,622,0007,371
Demand deposits$7,622,0005,689
Nontransaction accounts$11,173,0008,340
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$11,173,0007,720
Total time and savings deposits$11,173,0008,475
Noninterest-bearing deposits$7,622,0005,756
Interest-bearing deposits$11,173,0008,476
Retail deposits$13,592,0008,374
Estimated insured deposits$18,486,0008,001
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,935,0008,127
Deposits held in domestic offices$21,935,0008,125
Individuals, partnerships, and corporations$16,989,0008,289
U.S. Government$04,329
States and political subdivisions in the U.S.$4,748,0004,049
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,798,0007,185
Demand deposits$8,798,0005,299
Nontransaction accounts$13,137,0008,259
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$13,137,0007,497
Total time and savings deposits$13,137,0008,441
Noninterest-bearing deposits$8,798,0005,377
Interest-bearing deposits$13,137,0008,450
Retail deposits$14,606,0008,390
Estimated insured deposits$20,895,0007,868
IRAs and Keogh plan accounts$08,437
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,202,0008,333
Deposits held in domestic offices$19,202,0008,331
Individuals, partnerships, and corporations$15,761,0008,401
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$3,235,0004,807
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0007,451
Demand deposits$7,845,0005,667
Nontransaction accounts$11,357,0008,433
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$11,357,0007,752
Total time and savings deposits$11,357,0008,584
Noninterest-bearing deposits$7,845,0005,743
Interest-bearing deposits$11,357,0008,588
Retail deposits$13,274,0008,523
Estimated insured deposits$18,178,0008,133
IRAs and Keogh plan accounts$08,477
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,508,0008,450
Deposits held in domestic offices$17,508,0008,447
Individuals, partnerships, and corporations$14,205,0008,507
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,104,0004,826
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,971,0007,862
Demand deposits$5,971,0006,248
Nontransaction accounts$11,537,0008,460
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$11,537,0007,766
Total time and savings deposits$11,537,0008,616
Noninterest-bearing deposits$5,971,0006,295
Interest-bearing deposits$11,537,0008,621
Retail deposits$11,580,0008,648
Estimated insured deposits$17,291,0008,232
IRAs and Keogh plan accounts$08,500
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,477,0008,379
Deposits held in domestic offices$19,477,0008,378
Individuals, partnerships, and corporations$15,205,0008,497
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$4,072,0004,330
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,532,0007,760
Demand deposits$6,532,0006,012
Nontransaction accounts$12,945,0008,392
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$12,945,0007,600
Total time and savings deposits$12,945,0008,581
Noninterest-bearing deposits$6,532,0006,059
Interest-bearing deposits$12,945,0008,592
Retail deposits$12,349,0008,657
Estimated insured deposits$19,404,0008,106
IRAs and Keogh plan accounts$08,596
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,741,0008,139
Deposits held in domestic offices$23,741,0008,137
Individuals, partnerships, and corporations$17,916,0008,355
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,427,0003,743
Commercial banks and other depository institutions in U.S.$397,0001,969
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0007,400
Demand deposits$7,958,0005,463
Nontransaction accounts$15,783,0008,179
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$15,783,0007,240
Total time and savings deposits$15,783,0008,424
Noninterest-bearing deposits$7,958,0005,530
Interest-bearing deposits$15,783,0008,432
Retail deposits$14,313,0008,573
Estimated insured deposits$22,901,0007,847
IRAs and Keogh plan accounts$08,622
Brokered deposits$397,0001,977
Fully insured brokered deposits$397,0001,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,878,0007,962
Deposits held in domestic offices$26,878,0007,961
Individuals, partnerships, and corporations$20,365,0008,184
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$5,807,0003,597
Commercial banks and other depository institutions in U.S.$695,0001,662
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,806,0006,875
Demand deposits$7,806,0005,252
Nontransaction accounts$19,072,0007,069
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$19,072,0006,052
Total time and savings deposits$19,072,0008,180
Noninterest-bearing deposits$7,806,0005,623
Interest-bearing deposits$19,072,0008,210
Retail deposits$15,250,0008,559
Estimated insured deposits$26,502,0007,583
IRAs and Keogh plan accounts$08,686
Brokered deposits$397,0001,889
Fully insured brokered deposits$397,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,039,0008,043
Deposits held in domestic offices$26,039,0008,042
Individuals, partnerships, and corporations$20,662,0008,194
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,582,0003,958
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,673,0006,825
Demand deposits$7,673,0005,229
Nontransaction accounts$18,366,0007,186
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$18,366,0006,218
Total time and savings deposits$18,366,0008,279
Noninterest-bearing deposits$7,715,0005,571
Interest-bearing deposits$18,324,0008,315
Retail deposits$15,395,0008,581
Estimated insured deposits$25,699,0007,684
IRAs and Keogh plan accounts$08,751
Brokered deposits$397,0001,831
Fully insured brokered deposits$397,0001,638
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,831,0007,752
Deposits held in domestic offices$30,831,0007,751
Individuals, partnerships, and corporations$22,006,0008,117
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$6,058,0003,340
Commercial banks and other depository institutions in U.S.$2,764,0001,028
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,598,0006,827
Demand deposits$7,598,0005,186
Nontransaction accounts$23,233,0006,779
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$23,233,0005,606
Total time and savings deposits$23,233,0007,949
Noninterest-bearing deposits$8,298,0005,329
Interest-bearing deposits$22,533,0008,036
Retail deposits$17,395,0008,447
Estimated insured deposits$30,070,0007,354
IRAs and Keogh plan accounts$08,788
Brokered deposits$397,0001,791
Fully insured brokered deposits$397,0001,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$36,808,0007,336
Deposits held in domestic offices$36,808,0007,335
Individuals, partnerships, and corporations$26,270,0007,809
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,979,0003,088
Commercial banks and other depository institutions in U.S.$3,557,000894
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,240,0006,672
Demand deposits$8,240,0004,840
Nontransaction accounts$28,568,0006,287
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$28,567,0004,974
Total time and savings deposits$28,568,0007,533
Noninterest-bearing deposits$8,240,0005,198
Interest-bearing deposits$28,568,0007,564
Retail deposits$19,172,0008,307
Estimated insured deposits$33,427,0007,075
IRAs and Keogh plan accounts$08,824
Brokered deposits$991,0001,564
Fully insured brokered deposits$991,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,942,0007,188
Deposits held in domestic offices$38,942,0007,185
Individuals, partnerships, and corporations$27,424,0007,737
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$7,756,0002,838
Commercial banks and other depository institutions in U.S.$3,754,000839
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0006,822
Demand deposits$7,700,0005,066
Nontransaction accounts$31,242,0005,988
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$31,243,0004,696
Total time and savings deposits$31,242,0007,281
Noninterest-bearing deposits$7,799,0005,378
Interest-bearing deposits$31,143,0007,321
Retail deposits$19,681,0008,272
Estimated insured deposits$35,815,0006,817
IRAs and Keogh plan accounts$08,863
Brokered deposits$1,089,0001,466
Fully insured brokered deposits$1,089,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$38,328,0007,212
Deposits held in domestic offices$38,328,0007,210
Individuals, partnerships, and corporations$30,686,0007,505
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$7,234,0002,835
Commercial banks and other depository institutions in U.S.$397,0001,787
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,677,0006,850
Demand deposits$7,677,0005,004
Nontransaction accounts$30,651,0006,034
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$30,652,0004,800
Total time and savings deposits$30,651,0007,350
Noninterest-bearing deposits$7,965,0005,210
Interest-bearing deposits$30,363,0007,407
Retail deposits$18,622,0008,481
Estimated insured deposits$36,323,0006,766
IRAs and Keogh plan accounts$09,108
Brokered deposits$397,0001,503
Fully insured brokered deposits$397,0001,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$37,760,0007,171
Deposits held in domestic offices$37,760,0007,170
Individuals, partnerships, and corporations$30,347,0007,485
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$7,400,0002,680
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,487,0006,907
Demand deposits$7,487,0004,935
Nontransaction accounts$30,273,0005,950
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$30,273,0004,828
Total time and savings deposits$30,273,0007,306
Noninterest-bearing deposits$7,487,0005,235
Interest-bearing deposits$30,273,0007,370
Retail deposits$18,180,0008,602
Estimated insured deposits$35,817,0006,767
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,089,0007,238
Deposits held in domestic offices$38,089,0007,236
Individuals, partnerships, and corporations$30,162,0007,626
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$7,816,0002,476
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,196,0006,847
Demand deposits$8,196,0004,654
Nontransaction accounts$29,893,0006,016
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$29,893,0004,727
Total time and savings deposits$29,893,0007,458
Noninterest-bearing deposits$8,196,0004,929
Interest-bearing deposits$29,893,0007,510
Retail deposits$19,331,0008,742
Estimated insured deposits$35,909,0006,889
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$37,542,0007,407
Deposits held in domestic offices$37,542,0007,406
Individuals, partnerships, and corporations$29,700,0007,827
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$7,739,0002,350
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,053,0006,717
Demand deposits$9,053,0004,486
Nontransaction accounts$28,489,0006,200
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$28,489,0004,935
Total time and savings deposits$28,489,0007,732
Noninterest-bearing deposits$9,053,0004,746
Interest-bearing deposits$28,489,0007,787
Retail deposits$20,504,0008,770
Estimated insured deposits$34,276,0007,205
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,475,0008,050
Deposits held in domestic offices$32,475,0008,047
Individuals, partnerships, and corporations$25,826,0008,437
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$6,447,0002,792
Commercial banks and other depository institutions in U.S.$199,0002,185
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,995,0007,162
Demand deposits$7,995,0004,799
Nontransaction accounts$24,480,0006,812
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$24,480,0005,534
Total time and savings deposits$24,480,0008,384
Noninterest-bearing deposits$8,102,0005,025
Interest-bearing deposits$24,373,0008,466
Retail deposits$19,373,0009,217
Estimated insured deposits$30,287,0007,842
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,172,0008,634
Deposits held in domestic offices$30,172,0008,630
Individuals, partnerships, and corporations$23,739,0009,025
U.S. Government$256,0001,810
States and political subdivisions in the U.S.$5,978,0002,959
Commercial banks and other depository institutions in U.S.$199,0002,395
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0007,338
Demand deposits$8,247,0004,841
Nontransaction accounts$21,925,0007,372
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$21,925,0006,012
Total time and savings deposits$21,925,0009,055
Noninterest-bearing deposits$8,247,0005,105
Interest-bearing deposits$21,925,0009,155
Retail deposits$19,441,0009,617
Estimated insured deposits$28,516,0008,393
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,414,0009,701
Deposits held in domestic offices$24,414,0009,698
Individuals, partnerships, and corporations$19,801,0009,903
U.S. Government$248,0002,067
States and political subdivisions in the U.S.$4,365,0003,707
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$6,260,0008,433
Demand deposits$6,260,0005,841
Nontransaction accounts$18,154,0008,187
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$18,154,0006,796
Total time and savings deposits$18,154,0009,957
Noninterest-bearing deposits$6,260,0006,161
Interest-bearing deposits$18,154,00010,069
Retail deposits$16,841,00010,414
Estimated insured deposits$23,386,0009,459
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,755,0009,933
Deposits held in domestic offices$24,755,0009,928
Individuals, partnerships, and corporations$21,395,00010,027
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$3,337,0004,403
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$6,647,0008,646
Demand deposits$6,647,0005,780
Nontransaction accounts$18,108,0008,330
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$18,108,0006,425
Total time and savings deposits$18,108,00010,314
Noninterest-bearing deposits$6,647,0006,062
Interest-bearing deposits$18,108,00010,422
Retail deposits$18,046,00010,627
Estimated insured deposits$23,123,0009,826
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,294,00010,471
Deposits held in domestic offices$24,294,00010,467
Individuals, partnerships, and corporations$22,182,00010,311
U.S. Government$160,0002,431
States and political subdivisions in the U.S.$1,952,0006,056
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$8,050,0008,196
Demand deposits$8,050,0004,997
Nontransaction accounts$16,244,0008,977
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$16,244,0006,886
Total time and savings deposits$16,244,00011,106
Noninterest-bearing deposits$8,050,0005,267
Interest-bearing deposits$16,244,00011,303
Retail deposits$18,802,00011,073
Estimated insured deposits$21,680,00010,540
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,920,00011,216
Deposits held in domestic offices$21,920,00011,212
Individuals, partnerships, and corporations$19,953,00011,243
U.S. Government$65,0004,579
States and political subdivisions in the U.S.$1,902,0006,092
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$6,483,0009,075
Demand deposits$6,483,0005,735
Nontransaction accounts$15,437,0009,337
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$15,437,0007,417
Total time and savings deposits$15,437,00011,885
Noninterest-bearing deposits$6,483,0006,131
Interest-bearing deposits$15,437,00011,882
Retail deposits$18,112,00011,594
Estimated insured deposits$21,176,00010,992
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA