The First State Bank of Dongola, Total Deposits

2021-12-31Rank
Total deposits$26,780,0004,714
Deposits held in domestic offices$26,780,0004,714
Individuals, partnerships, and corporations$23,405,0004,700
U.S. Government$0909
States and political subdivisions in the U.S.$3,375,0003,877
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,509,0004,544
Demand deposits$7,142,0004,533
Nontransaction accounts$12,271,0004,727
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,031,0004,191
Total time deposits$5,240,0004,633
Total time and savings deposits$19,638,0004,697
Noninterest-bearing deposits$7,297,0004,526
Interest-bearing deposits$19,483,0004,705
Retail deposits$26,780,0004,688
Estimated insured deposits$23,497,0004,694
IRAs and Keogh plan accounts$475,0004,474
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$25,998,0004,791
Deposits held in domestic offices$25,998,0004,791
Individuals, partnerships, and corporations$22,768,0004,776
U.S. Government$0842
States and political subdivisions in the U.S.$3,230,0003,934
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,735,0004,613
Demand deposits$6,340,0004,613
Nontransaction accounts$12,263,0004,802
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,022,0004,234
Total time deposits$5,241,0004,702
Total time and savings deposits$19,658,0004,768
Noninterest-bearing deposits$6,509,0004,617
Interest-bearing deposits$19,489,0004,775
Retail deposits$25,998,0004,764
Estimated insured deposits$23,409,0004,763
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$26,310,0004,815
Deposits held in domestic offices$26,310,0004,815
Individuals, partnerships, and corporations$23,327,0004,807
U.S. Government$0841
States and political subdivisions in the U.S.$2,983,0003,996
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,778,0004,640
Demand deposits$6,630,0004,634
Nontransaction accounts$12,532,0004,834
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,296,0004,237
Total time deposits$5,236,0004,749
Total time and savings deposits$19,680,0004,800
Noninterest-bearing deposits$6,713,0004,644
Interest-bearing deposits$19,597,0004,807
Retail deposits$26,310,0004,792
Estimated insured deposits$23,869,0004,796
IRAs and Keogh plan accounts$482,0004,585
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$27,581,0004,832
Deposits held in domestic offices$27,581,0004,832
Individuals, partnerships, and corporations$24,578,0004,816
U.S. Government$0837
States and political subdivisions in the U.S.$3,003,0004,004
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,560,0004,640
Demand deposits$6,647,0004,666
Nontransaction accounts$13,021,0004,854
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$7,631,0004,190
Total time deposits$5,390,0004,775
Total time and savings deposits$20,934,0004,810
Noninterest-bearing deposits$7,036,0004,660
Interest-bearing deposits$20,545,0004,817
Retail deposits$27,581,0004,807
Estimated insured deposits$25,297,0004,808
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$24,950,0004,863
Deposits held in domestic offices$24,950,0004,863
Individuals, partnerships, and corporations$22,010,0004,852
U.S. Government$0909
States and political subdivisions in the U.S.$2,940,0004,017
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,015,0004,685
Demand deposits$6,030,0004,697
Nontransaction accounts$11,935,0004,887
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,517,0004,261
Total time deposits$5,418,0004,799
Total time and savings deposits$18,920,0004,840
Noninterest-bearing deposits$6,178,0004,686
Interest-bearing deposits$18,772,0004,844
Retail deposits$24,950,0004,835
Estimated insured deposits$22,661,0004,843
IRAs and Keogh plan accounts$490,0004,644
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$24,547,0004,897
Deposits held in domestic offices$24,547,0004,897
Individuals, partnerships, and corporations$21,599,0004,880
U.S. Government$0867
States and political subdivisions in the U.S.$2,948,0004,020
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,159,0004,696
Demand deposits$5,116,0004,746
Nontransaction accounts$12,388,0004,907
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,462,0004,273
Total time deposits$5,926,0004,811
Total time and savings deposits$19,431,0004,862
Noninterest-bearing deposits$5,192,0004,755
Interest-bearing deposits$19,355,0004,862
Retail deposits$24,547,0004,864
Estimated insured deposits$22,464,0004,870
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,872,0004,918
Deposits held in domestic offices$24,872,0004,918
Individuals, partnerships, and corporations$22,323,0004,895
U.S. Government$0863
States and political subdivisions in the U.S.$2,549,0004,120
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0004,720
Demand deposits$5,272,0004,754
Nontransaction accounts$12,677,0004,934
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,700,0004,244
Total time deposits$5,977,0004,846
Total time and savings deposits$19,600,0004,883
Noninterest-bearing deposits$5,445,0004,758
Interest-bearing deposits$19,427,0004,885
Retail deposits$24,872,0004,886
Estimated insured deposits$23,198,0004,890
IRAs and Keogh plan accounts$597,0004,661
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$23,058,0004,967
Deposits held in domestic offices$23,058,0004,967
Individuals, partnerships, and corporations$20,655,0004,946
U.S. Government$0886
States and political subdivisions in the U.S.$2,403,0004,146
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,830,0004,750
Demand deposits$4,433,0004,811
Nontransaction accounts$12,228,0004,975
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,110,0004,261
Total time deposits$6,118,0004,878
Total time and savings deposits$18,625,0004,936
Noninterest-bearing deposits$4,560,0004,807
Interest-bearing deposits$18,498,0004,936
Retail deposits$23,058,0004,934
Estimated insured deposits$21,306,0004,944
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$21,717,0005,042
Deposits held in domestic offices$21,717,0005,042
Individuals, partnerships, and corporations$19,286,0005,019
U.S. Government$01,019
States and political subdivisions in the U.S.$2,431,0004,186
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,312,0004,835
Demand deposits$3,982,0004,914
Nontransaction accounts$11,405,0005,046
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,411,0004,403
Total time deposits$5,994,0004,944
Total time and savings deposits$17,735,0005,006
Noninterest-bearing deposits$4,195,0004,901
Interest-bearing deposits$17,522,0005,011
Retail deposits$21,717,0005,009
Estimated insured deposits$20,068,0005,009
IRAs and Keogh plan accounts$603,0004,764
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$22,208,0005,113
Deposits held in domestic offices$22,208,0005,113
Individuals, partnerships, and corporations$19,933,0005,089
U.S. Government$0965
States and political subdivisions in the U.S.$2,275,0004,270
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,841,0004,870
Demand deposits$4,399,0004,926
Nontransaction accounts$11,367,0005,126
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,409,0004,454
Total time deposits$5,958,0005,027
Total time and savings deposits$17,809,0005,081
Noninterest-bearing deposits$4,628,0004,919
Interest-bearing deposits$17,580,0005,079
Retail deposits$22,208,0005,079
Estimated insured deposits$20,370,0005,081
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$21,274,0005,166
Deposits held in domestic offices$21,274,0005,166
Individuals, partnerships, and corporations$19,393,0005,139
U.S. Government$0960
States and political subdivisions in the U.S.$1,881,0004,375
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,863,0004,959
Demand deposits$4,062,0005,004
Nontransaction accounts$11,411,0005,176
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,485,0004,471
Total time deposits$5,926,0005,075
Total time and savings deposits$17,212,0005,132
Noninterest-bearing deposits$4,197,0005,005
Interest-bearing deposits$17,077,0005,136
Retail deposits$21,274,0005,131
Estimated insured deposits$19,917,0005,132
IRAs and Keogh plan accounts$618,0004,899
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$21,916,0005,218
Deposits held in domestic offices$21,916,0005,218
Individuals, partnerships, and corporations$19,769,0005,195
U.S. Government$0998
States and political subdivisions in the U.S.$2,147,0004,381
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,166,0004,992
Demand deposits$4,274,0005,043
Nontransaction accounts$11,750,0005,228
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,432,0004,524
Total time deposits$6,318,0005,108
Total time and savings deposits$17,642,0005,191
Noninterest-bearing deposits$4,663,0005,022
Interest-bearing deposits$17,253,0005,197
Retail deposits$21,916,0005,180
Estimated insured deposits$20,939,0005,187
IRAs and Keogh plan accounts$626,0004,960
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$21,712,0005,265
Deposits held in domestic offices$21,712,0005,265
Individuals, partnerships, and corporations$19,307,0005,240
U.S. Government$01,108
States and political subdivisions in the U.S.$2,405,0004,341
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,938,0005,056
Demand deposits$4,031,0005,109
Nontransaction accounts$11,774,0005,267
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$5,486,0004,535
Total time deposits$6,288,0005,153
Total time and savings deposits$17,681,0005,230
Noninterest-bearing deposits$4,152,0005,109
Interest-bearing deposits$17,560,0005,231
Retail deposits$21,712,0005,231
Estimated insured deposits$20,159,0005,235
IRAs and Keogh plan accounts$644,0004,998
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$22,682,0005,321
Deposits held in domestic offices$22,682,0005,321
Individuals, partnerships, and corporations$20,137,0005,295
U.S. Government$01,011
States and political subdivisions in the U.S.$2,545,0004,345
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,048,0005,032
Demand deposits$3,566,0005,193
Nontransaction accounts$11,634,0005,344
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,375,0004,618
Total time deposits$6,259,0005,219
Total time and savings deposits$19,116,0005,277
Noninterest-bearing deposits$3,897,0005,175
Interest-bearing deposits$18,785,0005,284
Retail deposits$22,682,0005,278
Estimated insured deposits$20,073,0005,303
IRAs and Keogh plan accounts$655,0005,071
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$22,147,0005,388
Deposits held in domestic offices$22,147,0005,388
Individuals, partnerships, and corporations$20,010,0005,358
U.S. Government$01,101
States and political subdivisions in the U.S.$2,137,0004,458
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,685,0005,125
Demand deposits$3,728,0005,244
Nontransaction accounts$11,462,0005,407
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,365,0004,685
Total time deposits$6,097,0005,288
Total time and savings deposits$18,419,0005,350
Noninterest-bearing deposits$3,863,0005,239
Interest-bearing deposits$18,284,0005,353
Retail deposits$22,147,0005,355
Estimated insured deposits$19,885,0005,370
IRAs and Keogh plan accounts$580,0005,172
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$21,411,0005,462
Deposits held in domestic offices$21,411,0005,462
Individuals, partnerships, and corporations$19,353,0005,435
U.S. Government$01,097
States and political subdivisions in the U.S.$2,058,0004,508
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,098,0005,226
Demand deposits$3,953,0005,287
Nontransaction accounts$11,313,0005,474
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,104,0004,774
Total time deposits$6,208,0005,343
Total time and savings deposits$17,458,0005,427
Noninterest-bearing deposits$4,072,0005,281
Interest-bearing deposits$17,339,0005,424
Retail deposits$21,411,0005,423
Estimated insured deposits$19,981,0005,432
IRAs and Keogh plan accounts$582,0005,227
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$22,172,0005,515
Deposits held in domestic offices$22,172,0005,515
Individuals, partnerships, and corporations$19,934,0005,492
U.S. Government$01,191
States and political subdivisions in the U.S.$2,238,0004,523
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0005,262
Demand deposits$4,277,0005,333
Nontransaction accounts$11,780,0005,531
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,041,0004,800
Total time deposits$6,739,0005,379
Total time and savings deposits$17,895,0005,477
Noninterest-bearing deposits$4,564,0005,310
Interest-bearing deposits$17,608,0005,483
Retail deposits$21,700,0005,483
Estimated insured deposits$20,471,0005,489
IRAs and Keogh plan accounts$616,0005,283
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$21,724,0005,579
Deposits held in domestic offices$21,724,0005,579
Individuals, partnerships, and corporations$19,585,0005,553
U.S. Government$01,147
States and political subdivisions in the U.S.$2,139,0004,568
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0005,317
Demand deposits$3,877,0005,405
Nontransaction accounts$11,856,0005,590
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$4,899,0004,875
Total time deposits$6,957,0005,439
Total time and savings deposits$17,847,0005,547
Noninterest-bearing deposits$4,166,0005,373
Interest-bearing deposits$17,558,0005,545
Retail deposits$21,252,0005,550
Estimated insured deposits$20,097,0005,551
IRAs and Keogh plan accounts$710,0005,306
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$21,608,0005,627
Deposits held in domestic offices$21,608,0005,627
Individuals, partnerships, and corporations$20,020,0005,593
U.S. Government$01,163
States and political subdivisions in the U.S.$1,588,0004,745
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,503,0005,406
Demand deposits$3,979,0005,441
Nontransaction accounts$12,105,0005,634
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,835,0004,932
Total time deposits$7,270,0005,462
Total time and savings deposits$17,629,0005,594
Noninterest-bearing deposits$4,140,0005,425
Interest-bearing deposits$17,468,0005,597
Retail deposits$21,140,0005,598
Estimated insured deposits$20,320,0005,597
IRAs and Keogh plan accounts$712,0005,362
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$21,370,0005,701
Deposits held in domestic offices$21,370,0005,701
Individuals, partnerships, and corporations$19,695,0005,669
U.S. Government$01,186
States and political subdivisions in the U.S.$1,675,0004,767
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,668,0005,451
Demand deposits$4,126,0005,490
Nontransaction accounts$11,702,0005,711
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,696,0005,004
Total time deposits$7,006,0005,551
Total time and savings deposits$17,244,0005,668
Noninterest-bearing deposits$4,251,0005,486
Interest-bearing deposits$17,119,0005,671
Retail deposits$20,902,0005,672
Estimated insured deposits$19,882,0005,680
IRAs and Keogh plan accounts$643,0005,453
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$20,858,0005,765
Deposits held in domestic offices$20,858,0005,765
Individuals, partnerships, and corporations$19,100,0005,735
U.S. Government$01,254
States and political subdivisions in the U.S.$1,758,0004,785
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$9,177,0005,534
Demand deposits$3,816,0005,576
Nontransaction accounts$11,681,0005,770
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,565,0005,032
Total time deposits$7,116,0005,605
Total time and savings deposits$17,042,0005,734
Noninterest-bearing deposits$3,992,0005,564
Interest-bearing deposits$16,866,0005,732
Retail deposits$20,395,0005,738
Estimated insured deposits$19,452,0005,738
IRAs and Keogh plan accounts$693,0005,484
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$20,617,0005,826
Deposits held in domestic offices$20,617,0005,826
Individuals, partnerships, and corporations$17,564,0005,816
U.S. Government$01,248
States and political subdivisions in the U.S.$3,053,0004,455
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,784,0005,576
Demand deposits$3,197,0005,671
Nontransaction accounts$11,833,0005,834
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,531,0005,074
Total time deposits$7,302,0005,663
Total time and savings deposits$17,420,0005,788
Noninterest-bearing deposits$3,384,0005,667
Interest-bearing deposits$17,233,0005,792
Retail deposits$20,154,0005,801
Estimated insured deposits$19,311,0005,804
IRAs and Keogh plan accounts$715,0005,539
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$20,744,0005,896
Deposits held in domestic offices$20,744,0005,896
Individuals, partnerships, and corporations$18,865,0005,867
U.S. Government$01,147
States and political subdivisions in the U.S.$1,879,0004,834
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0005,656
Demand deposits$3,135,0005,751
Nontransaction accounts$11,932,0005,906
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,423,0005,134
Total time deposits$7,509,0005,732
Total time and savings deposits$17,609,0005,859
Noninterest-bearing deposits$3,304,0005,749
Interest-bearing deposits$17,440,0005,862
Retail deposits$20,285,0005,869
Estimated insured deposits$19,190,0005,884
IRAs and Keogh plan accounts$716,0005,606
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$20,732,0005,959
Deposits held in domestic offices$20,732,0005,959
Individuals, partnerships, and corporations$19,601,0005,920
U.S. Government$01,159
States and political subdivisions in the U.S.$1,131,0005,101
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0005,709
Demand deposits$3,873,0005,728
Nontransaction accounts$11,899,0005,961
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$4,378,0005,174
Total time deposits$7,521,0005,795
Total time and savings deposits$16,859,0005,929
Noninterest-bearing deposits$4,034,0005,705
Interest-bearing deposits$16,698,0005,935
Retail deposits$20,273,0005,935
Estimated insured deposits$19,906,0005,934
IRAs and Keogh plan accounts$723,0005,657
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$20,332,0006,022
Deposits held in domestic offices$20,332,0006,022
Individuals, partnerships, and corporations$19,059,0005,985
U.S. Government$01,296
States and political subdivisions in the U.S.$1,273,0005,091
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$8,626,0005,776
Demand deposits$3,824,0005,793
Nontransaction accounts$11,706,0006,020
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,137,0005,238
Total time deposits$7,569,0005,847
Total time and savings deposits$16,508,0005,993
Noninterest-bearing deposits$4,036,0005,772
Interest-bearing deposits$16,296,0005,999
Retail deposits$19,877,0005,997
Estimated insured deposits$19,425,0006,000
IRAs and Keogh plan accounts$643,0005,740
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$19,919,0006,108
Deposits held in domestic offices$19,919,0006,108
Individuals, partnerships, and corporations$18,445,0006,067
U.S. Government$01,197
States and political subdivisions in the U.S.$1,474,0005,079
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,236,0005,851
Demand deposits$3,497,0005,872
Nontransaction accounts$11,683,0006,107
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,048,0005,325
Total time deposits$7,635,0005,927
Total time and savings deposits$16,422,0006,077
Noninterest-bearing deposits$3,783,0005,849
Interest-bearing deposits$16,136,0006,088
Retail deposits$18,969,0006,093
Estimated insured deposits$19,524,0006,074
IRAs and Keogh plan accounts$668,0005,804
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$19,710,0006,187
Deposits held in domestic offices$19,710,0006,187
Individuals, partnerships, and corporations$18,613,0006,133
U.S. Government$01,235
States and political subdivisions in the U.S.$1,097,0005,255
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,908,0005,930
Demand deposits$3,486,0005,942
Nontransaction accounts$11,802,0006,178
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$4,058,0005,370
Total time deposits$7,744,0005,997
Total time and savings deposits$16,224,0006,154
Noninterest-bearing deposits$3,742,0005,918
Interest-bearing deposits$15,968,0006,154
Retail deposits$19,259,0006,161
Estimated insured deposits$19,376,0006,151
IRAs and Keogh plan accounts$667,0005,876
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$20,970,0006,237
Deposits held in domestic offices$20,970,0006,237
Individuals, partnerships, and corporations$19,747,0006,192
U.S. Government$01,228
States and political subdivisions in the U.S.$1,223,0005,239
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,578,0005,959
Demand deposits$3,989,0005,950
Nontransaction accounts$12,392,0006,229
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$4,179,0005,375
Total time deposits$8,213,0006,027
Total time and savings deposits$16,981,0006,209
Noninterest-bearing deposits$4,230,0005,927
Interest-bearing deposits$16,740,0006,213
Retail deposits$19,955,0006,222
Estimated insured deposits$20,484,0006,203
IRAs and Keogh plan accounts$669,0005,931
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$20,340,0006,333
Deposits held in domestic offices$20,340,0006,333
Individuals, partnerships, and corporations$18,920,0006,288
U.S. Government$01,345
States and political subdivisions in the U.S.$1,420,0005,218
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,808,0006,092
Demand deposits$3,502,0006,119
Nontransaction accounts$12,532,0006,313
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$3,769,0005,507
Total time deposits$8,763,0006,088
Total time and savings deposits$16,838,0006,291
Noninterest-bearing deposits$3,667,0006,103
Interest-bearing deposits$16,673,0006,302
Retail deposits$19,331,0006,320
Estimated insured deposits$19,655,0006,299
IRAs and Keogh plan accounts$598,0006,057
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$21,006,0006,392
Deposits held in domestic offices$21,006,0006,392
Individuals, partnerships, and corporations$19,413,0006,352
U.S. Government$01,257
States and political subdivisions in the U.S.$1,593,0005,182
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,503,0006,086
Demand deposits$3,514,0006,139
Nontransaction accounts$12,503,0006,392
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$3,776,0005,557
Total time deposits$8,727,0006,175
Total time and savings deposits$17,492,0006,347
Noninterest-bearing deposits$3,701,0006,131
Interest-bearing deposits$17,305,0006,354
Retail deposits$19,999,0006,381
Estimated insured deposits$20,049,0006,370
IRAs and Keogh plan accounts$653,0006,110
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$22,299,0006,441
Deposits held in domestic offices$22,299,0006,440
Individuals, partnerships, and corporations$20,948,0006,391
U.S. Government$01,331
States and political subdivisions in the U.S.$1,351,0005,328
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$9,153,0006,091
Demand deposits$1,422,0006,445
Nontransaction accounts$13,146,0006,443
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$4,422,0005,424
Total time deposits$8,724,0006,243
Total time and savings deposits$20,877,0006,325
Noninterest-bearing deposits$4,348,0006,100
Interest-bearing deposits$17,951,0006,403
Retail deposits$21,297,0006,428
Estimated insured deposits$21,174,0006,404
IRAs and Keogh plan accounts$689,0006,156
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$22,590,0006,505
Deposits held in domestic offices$22,590,0006,504
Individuals, partnerships, and corporations$21,262,0006,456
U.S. Government$01,317
States and political subdivisions in the U.S.$1,328,0005,357
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$9,252,0006,154
Demand deposits$4,027,0006,201
Nontransaction accounts$13,338,0006,505
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,338,0005,486
Total time deposits$9,000,0006,296
Total time and savings deposits$18,563,0006,461
Noninterest-bearing deposits$4,228,0006,183
Interest-bearing deposits$18,362,0006,468
Retail deposits$21,590,0006,488
Estimated insured deposits$21,225,0006,483
IRAs and Keogh plan accounts$731,0006,202
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$19,887,0006,634
Deposits held in domestic offices$19,887,0006,633
Individuals, partnerships, and corporations$18,971,0006,572
U.S. Government$01,474
States and political subdivisions in the U.S.$916,0005,577
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,214,0006,366
Demand deposits$3,178,0006,401
Nontransaction accounts$12,673,0006,597
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,665,0005,683
Total time deposits$9,008,0006,373
Total time and savings deposits$16,709,0006,576
Noninterest-bearing deposits$3,357,0006,391
Interest-bearing deposits$16,530,0006,579
Retail deposits$18,892,0006,617
Estimated insured deposits$19,325,0006,583
IRAs and Keogh plan accounts$717,0006,285
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$20,645,0006,689
Deposits held in domestic offices$20,645,0006,688
Individuals, partnerships, and corporations$19,504,0006,631
U.S. Government$01,406
States and political subdivisions in the U.S.$1,141,0005,506
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$7,550,0006,393
Demand deposits$3,167,0006,457
Nontransaction accounts$13,095,0006,661
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,599,0005,730
Total time deposits$9,497,0006,423
Total time and savings deposits$17,478,0006,632
Noninterest-bearing deposits$3,312,0006,447
Interest-bearing deposits$17,333,0006,634
Retail deposits$20,091,0006,669
Estimated insured deposits$19,891,0006,648
IRAs and Keogh plan accounts$738,0006,342
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$21,368,0006,724
Deposits held in domestic offices$21,368,0006,723
Individuals, partnerships, and corporations$20,020,0006,675
U.S. Government$01,377
States and political subdivisions in the U.S.$1,348,0005,442
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$8,523,0006,366
Demand deposits$2,572,0006,592
Nontransaction accounts$12,845,0006,714
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,721,0005,732
Total time deposits$9,124,0006,512
Total time and savings deposits$18,796,0006,648
Noninterest-bearing deposits$2,793,0006,575
Interest-bearing deposits$18,575,0006,655
Retail deposits$20,815,0006,704
Estimated insured deposits$20,040,0006,696
IRAs and Keogh plan accounts$737,0006,389
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,191,0006,763
Deposits held in domestic offices$23,191,0006,762
Individuals, partnerships, and corporations$21,628,0006,708
U.S. Government$01,424
States and political subdivisions in the U.S.$1,563,0005,360
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$10,021,0006,264
Demand deposits$2,718,0006,634
Nontransaction accounts$13,170,0006,778
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,708,0005,765
Total time deposits$9,462,0006,558
Total time and savings deposits$20,473,0006,669
Noninterest-bearing deposits$2,903,0006,634
Interest-bearing deposits$20,288,0006,676
Retail deposits$22,290,0006,741
Estimated insured deposits$20,765,0006,748
IRAs and Keogh plan accounts$724,0006,448
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$20,254,0006,877
Deposits held in domestic offices$20,254,0006,876
Individuals, partnerships, and corporations$18,536,0006,835
U.S. Government$01,583
States and political subdivisions in the U.S.$1,718,0005,336
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$7,765,0006,554
Demand deposits$2,611,0006,713
Nontransaction accounts$12,489,0006,847
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,449,0005,820
Total time deposits$9,040,0006,654
Total time and savings deposits$17,643,0006,805
Noninterest-bearing deposits$2,819,0006,711
Interest-bearing deposits$17,435,0006,807
Retail deposits$19,604,0006,858
Estimated insured deposits$19,471,0006,851
IRAs and Keogh plan accounts$679,0006,525
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$19,548,0006,980
Deposits held in domestic offices$19,548,0006,980
Individuals, partnerships, and corporations$18,233,0006,925
U.S. Government$01,457
States and political subdivisions in the U.S.$1,315,0005,561
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,136,0006,637
Demand deposits$2,270,0006,824
Nontransaction accounts$12,412,0006,955
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,447,0005,843
Total time deposits$8,965,0006,763
Total time and savings deposits$17,278,0006,911
Noninterest-bearing deposits$2,506,0006,807
Interest-bearing deposits$17,042,0006,910
Retail deposits$18,898,0006,954
Estimated insured deposits$19,018,0006,948
IRAs and Keogh plan accounts$633,0006,632
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$19,385,0007,048
Deposits held in domestic offices$19,385,0007,047
Individuals, partnerships, and corporations$18,106,0006,988
U.S. Government$01,535
States and political subdivisions in the U.S.$1,279,0005,602
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0006,683
Demand deposits$2,420,0006,845
Nontransaction accounts$12,270,0007,018
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,378,0005,892
Total time deposits$8,892,0006,839
Total time and savings deposits$16,965,0006,975
Noninterest-bearing deposits$2,557,0006,847
Interest-bearing deposits$16,828,0006,977
Retail deposits$18,735,0007,019
Estimated insured deposits$18,535,0007,015
IRAs and Keogh plan accounts$640,0006,687
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$19,808,0007,100
Deposits held in domestic offices$19,808,0007,100
Individuals, partnerships, and corporations$18,520,0007,052
U.S. Government$01,579
States and political subdivisions in the U.S.$1,288,0005,625
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,418,0006,719
Demand deposits$2,431,0006,904
Nontransaction accounts$12,390,0007,081
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,284,0005,939
Total time deposits$9,106,0006,896
Total time and savings deposits$17,377,0007,036
Noninterest-bearing deposits$2,494,0006,909
Interest-bearing deposits$17,314,0007,031
Retail deposits$19,158,0007,074
Estimated insured deposits$19,026,0007,075
IRAs and Keogh plan accounts$678,0006,735
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$19,161,0007,149
Deposits held in domestic offices$19,161,0007,148
Individuals, partnerships, and corporations$17,647,0007,098
U.S. Government$01,780
States and political subdivisions in the U.S.$1,514,0005,305
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,930,0006,770
Demand deposits$2,262,0006,938
Nontransaction accounts$12,231,0007,121
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$3,182,0005,918
Total time deposits$9,049,0006,949
Total time and savings deposits$16,899,0007,068
Noninterest-bearing deposits$2,371,0006,951
Interest-bearing deposits$16,790,0007,073
Retail deposits$18,511,0007,120
Estimated insured deposits$18,437,0007,116
IRAs and Keogh plan accounts$668,0006,768
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$19,291,0007,205
Deposits held in domestic offices$19,291,0007,204
Individuals, partnerships, and corporations$17,971,0007,144
U.S. Government$01,652
States and political subdivisions in the U.S.$1,320,0005,398
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,818,0006,805
Demand deposits$2,135,0007,005
Nontransaction accounts$12,473,0007,183
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$3,136,0005,947
Total time deposits$9,337,0007,001
Total time and savings deposits$17,156,0007,136
Noninterest-bearing deposits$2,302,0006,986
Interest-bearing deposits$16,989,0007,130
Retail deposits$18,389,0007,178
Estimated insured deposits$18,798,0007,165
IRAs and Keogh plan accounts$679,0006,828
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$19,455,0007,265
Deposits held in domestic offices$19,455,0007,265
Individuals, partnerships, and corporations$18,222,0007,206
U.S. Government$01,633
States and political subdivisions in the U.S.$1,233,0005,481
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,776,0006,852
Demand deposits$2,444,0006,971
Nontransaction accounts$12,679,0007,251
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$3,258,0005,904
Total time deposits$9,421,0007,074
Total time and savings deposits$17,011,0007,212
Noninterest-bearing deposits$2,572,0006,976
Interest-bearing deposits$16,882,0007,201
Retail deposits$18,554,0007,240
Estimated insured deposits$18,963,0007,237
IRAs and Keogh plan accounts$675,0006,884
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$18,962,0007,331
Deposits held in domestic offices$18,962,0007,331
Individuals, partnerships, and corporations$17,584,0007,279
U.S. Government$01,643
States and political subdivisions in the U.S.$1,378,0005,432
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,996,0006,878
Demand deposits$2,454,0007,033
Nontransaction accounts$11,966,0007,326
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$3,231,0005,930
Total time deposits$8,735,0007,188
Total time and savings deposits$16,508,0007,276
Noninterest-bearing deposits$2,572,0007,039
Interest-bearing deposits$16,390,0007,269
Retail deposits$18,312,0007,306
Estimated insured deposits$18,374,0007,304
IRAs and Keogh plan accounts$666,0006,942
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$18,213,0007,409
Deposits held in domestic offices$18,213,0007,409
Individuals, partnerships, and corporations$16,765,0007,362
U.S. Government$02,902
States and political subdivisions in the U.S.$1,448,0005,439
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,745,0006,935
Demand deposits$2,193,0007,147
Nontransaction accounts$11,468,0007,404
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,043,0005,942
Total time deposits$8,425,0007,285
Total time and savings deposits$16,020,0007,346
Noninterest-bearing deposits$2,383,0007,143
Interest-bearing deposits$15,830,0007,343
Retail deposits$17,563,0007,378
Estimated insured deposits$17,760,0007,377
IRAs and Keogh plan accounts$748,0006,950
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$18,518,0007,487
Deposits held in domestic offices$18,518,0007,487
Individuals, partnerships, and corporations$16,891,0007,431
U.S. Government$03,279
States and political subdivisions in the U.S.$1,627,0005,410
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$6,611,0006,980
Demand deposits$2,042,0007,250
Nontransaction accounts$11,907,0007,483
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,989,0005,991
Total time deposits$8,918,0007,351
Total time and savings deposits$16,476,0007,429
Noninterest-bearing deposits$2,154,0007,249
Interest-bearing deposits$16,364,0007,427
Retail deposits$17,615,0007,463
Estimated insured deposits$17,949,0007,448
IRAs and Keogh plan accounts$577,0007,136
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$17,638,0007,563
Deposits held in domestic offices$17,638,0007,563
Individuals, partnerships, and corporations$16,288,0007,514
U.S. Government$03,428
States and political subdivisions in the U.S.$1,350,0005,617
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$6,140,0007,092
Demand deposits$2,150,0007,260
Nontransaction accounts$11,498,0007,566
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,835,0006,108
Total time deposits$8,663,0007,422
Total time and savings deposits$15,488,0007,516
Noninterest-bearing deposits$2,223,0007,283
Interest-bearing deposits$15,415,0007,512
Retail deposits$16,737,0007,543
Estimated insured deposits$17,414,0007,519
IRAs and Keogh plan accounts$447,0007,262
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$17,709,0007,655
Deposits held in domestic offices$17,709,0007,654
Individuals, partnerships, and corporations$16,548,0007,604
U.S. Government$03,500
States and political subdivisions in the U.S.$1,161,0005,767
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,601,0007,096
Demand deposits$2,262,0007,326
Nontransaction accounts$11,108,0007,678
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,912,0006,112
Total time deposits$8,196,0007,561
Total time and savings deposits$15,447,0007,607
Noninterest-bearing deposits$2,312,0007,342
Interest-bearing deposits$15,397,0007,602
Retail deposits$17,359,0007,617
Estimated insured deposits$17,321,0007,609
IRAs and Keogh plan accounts$429,0007,371
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$16,799,0007,754
Deposits held in domestic offices$16,799,0007,753
Individuals, partnerships, and corporations$15,404,0007,705
U.S. Government$03,705
States and political subdivisions in the U.S.$1,395,0005,678
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$6,553,0007,177
Demand deposits$2,073,0007,466
Nontransaction accounts$10,246,0007,775
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,546,0006,266
Total time deposits$7,700,0007,655
Total time and savings deposits$14,726,0007,691
Noninterest-bearing deposits$2,209,0007,467
Interest-bearing deposits$14,590,0007,690
Retail deposits$14,966,0007,706
Estimated insured deposits$16,330,0007,700
IRAs and Keogh plan accounts$415,0007,412
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$17,035,0007,808
Deposits held in domestic offices$17,035,0007,808
Individuals, partnerships, and corporations$15,507,0007,764
U.S. Government$03,620
States and political subdivisions in the U.S.$1,528,0005,587
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$6,317,0007,175
Demand deposits$1,902,0007,541
Nontransaction accounts$10,718,0007,829
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,497,0006,337
Total time deposits$8,221,0007,688
Total time and savings deposits$15,133,0007,743
Noninterest-bearing deposits$1,990,0007,546
Interest-bearing deposits$15,045,0007,733
Retail deposits$14,737,0007,775
Estimated insured deposits$16,091,0007,778
IRAs and Keogh plan accounts$412,0007,473
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$16,995,0007,882
Deposits held in domestic offices$16,995,0007,881
Individuals, partnerships, and corporations$15,638,0007,835
U.S. Government$03,557
States and political subdivisions in the U.S.$1,357,0005,770
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,930,0007,326
Demand deposits$1,903,0007,621
Nontransaction accounts$11,065,0007,890
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,553,0006,359
Total time deposits$8,512,0007,735
Total time and savings deposits$15,092,0007,821
Noninterest-bearing deposits$1,990,0007,630
Interest-bearing deposits$15,005,0007,817
Retail deposits$14,481,0007,868
Estimated insured deposits$15,155,0007,805
IRAs and Keogh plan accounts$414,0007,533
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$17,317,0007,915
Deposits held in domestic offices$17,317,0007,915
Individuals, partnerships, and corporations$17,016,0007,842
U.S. Government$03,628
States and political subdivisions in the U.S.$301,0006,455
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$5,964,0007,342
Demand deposits$2,133,0007,579
Nontransaction accounts$11,353,0007,923
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,631,0006,312
Total time deposits$8,722,0007,753
Total time and savings deposits$15,184,0007,849
Noninterest-bearing deposits$2,272,0007,572
Interest-bearing deposits$15,044,0007,848
Retail deposits$14,609,0007,907
Estimated insured deposits$15,790,0007,824
IRAs and Keogh plan accounts$398,0007,555
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$16,608,0007,978
Deposits held in domestic offices$16,608,0007,978
Individuals, partnerships, and corporations$15,447,0007,927
U.S. Government$03,888
States and political subdivisions in the U.S.$1,161,0005,915
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0007,479
Demand deposits$1,999,0007,671
Nontransaction accounts$11,149,0007,964
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,514,0006,311
Total time deposits$8,635,0007,794
Total time and savings deposits$14,609,0007,910
Noninterest-bearing deposits$2,193,0007,655
Interest-bearing deposits$14,415,0007,912
Retail deposits$14,153,0007,950
Estimated insured deposits$15,402,0007,860
IRAs and Keogh plan accounts$356,0007,593
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$15,431,0008,075
Deposits held in domestic offices$15,431,0008,075
Individuals, partnerships, and corporations$14,716,0008,010
U.S. Government$03,764
States and political subdivisions in the U.S.$715,0006,207
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$4,633,0007,656
Demand deposits$1,769,0007,776
Nontransaction accounts$10,798,0008,037
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,180,0006,565
Total time deposits$8,618,0007,843
Total time and savings deposits$13,662,0008,006
Noninterest-bearing deposits$1,895,0007,776
Interest-bearing deposits$13,536,0008,003
Retail deposits$12,709,0008,071
Estimated insured deposits$14,666,0007,934
IRAs and Keogh plan accounts$359,0007,617
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,746,0008,101
Deposits held in domestic offices$15,746,0008,099
Individuals, partnerships, and corporations$15,021,0008,040
U.S. Government$03,873
States and political subdivisions in the U.S.$725,0006,183
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,070,0007,616
Demand deposits$2,153,0007,688
Nontransaction accounts$10,676,0008,078
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,230,0006,587
Total time deposits$8,446,0007,897
Total time and savings deposits$13,593,0008,039
Noninterest-bearing deposits$2,295,0007,688
Interest-bearing deposits$13,451,0008,040
Retail deposits$13,407,0008,075
Estimated insured deposits$14,692,0007,973
IRAs and Keogh plan accounts$294,0007,671
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,481,0008,091
Deposits held in domestic offices$16,481,0008,090
Individuals, partnerships, and corporations$15,613,0008,032
U.S. Government$03,876
States and political subdivisions in the U.S.$868,0006,108
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$5,013,0007,634
Demand deposits$2,068,0007,728
Nontransaction accounts$11,468,0008,060
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,239,0006,596
Total time deposits$9,229,0007,849
Total time and savings deposits$14,413,0008,018
Noninterest-bearing deposits$2,249,0007,708
Interest-bearing deposits$14,232,0008,029
Retail deposits$13,816,0008,078
Estimated insured deposits$15,502,0007,950
IRAs and Keogh plan accounts$301,0007,683
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$15,320,0008,144
Deposits held in domestic offices$15,320,0008,143
Individuals, partnerships, and corporations$14,599,0008,079
U.S. Government$04,156
States and political subdivisions in the U.S.$721,0006,224
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,0007,845
Demand deposits$1,867,0007,818
Nontransaction accounts$11,165,0008,078
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,201,0006,575
Total time deposits$8,964,0007,881
Total time and savings deposits$13,453,0008,068
Noninterest-bearing deposits$1,926,0007,841
Interest-bearing deposits$13,394,0008,065
Retail deposits$12,819,0008,123
Estimated insured deposits$14,518,0007,996
IRAs and Keogh plan accounts$293,0007,706
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$15,408,0008,161
Deposits held in domestic offices$15,408,0008,160
Individuals, partnerships, and corporations$14,799,0008,083
U.S. Government$03,924
States and political subdivisions in the U.S.$609,0006,275
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$4,263,0007,779
Demand deposits$1,860,0007,810
Nontransaction accounts$11,145,0008,106
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,310,0006,568
Total time deposits$8,835,0007,917
Total time and savings deposits$13,548,0008,087
Noninterest-bearing deposits$1,950,0007,827
Interest-bearing deposits$13,458,0008,081
Retail deposits$13,137,0008,124
Estimated insured deposits$15,269,0007,975
IRAs and Keogh plan accounts$289,0007,752
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$15,254,0008,212
Deposits held in domestic offices$15,254,0008,210
Individuals, partnerships, and corporations$14,418,0008,142
U.S. Government$04,057
States and political subdivisions in the U.S.$836,0006,150
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$4,260,0007,878
Demand deposits$1,857,0007,870
Nontransaction accounts$10,994,0008,174
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,358,0006,636
Total time deposits$8,636,0007,970
Total time and savings deposits$13,397,0008,146
Noninterest-bearing deposits$1,951,0007,874
Interest-bearing deposits$13,303,0008,148
Retail deposits$13,091,0008,183
Estimated insured deposits$14,319,0008,065
IRAs and Keogh plan accounts$313,0007,799
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$15,665,0008,242
Deposits held in domestic offices$15,665,0008,240
Individuals, partnerships, and corporations$14,815,0008,164
U.S. Government$04,056
States and political subdivisions in the U.S.$850,0006,206
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,328,0007,904
Demand deposits$1,896,0007,892
Nontransaction accounts$11,337,0008,176
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$2,368,0006,712
Total time deposits$8,969,0007,949
Total time and savings deposits$13,769,0008,165
Noninterest-bearing deposits$1,978,0007,903
Interest-bearing deposits$13,687,0008,166
Retail deposits$13,203,0008,214
Estimated insured deposits$14,834,0008,078
IRAs and Keogh plan accounts$303,0007,835
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,167,0008,272
Deposits held in domestic offices$15,167,0008,269
Individuals, partnerships, and corporations$14,103,0008,223
U.S. Government$04,273
States and political subdivisions in the U.S.$1,064,0006,051
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,322,0007,939
Demand deposits$1,687,0007,997
Nontransaction accounts$10,845,0008,219
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,216,0006,813
Total time deposits$8,629,0007,992
Total time and savings deposits$13,480,0008,197
Noninterest-bearing deposits$2,332,0007,813
Interest-bearing deposits$12,835,0008,219
Retail deposits$12,697,0008,252
Estimated insured deposits$14,057,0008,145
IRAs and Keogh plan accounts$302,0007,857
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$14,307,0008,346
Deposits held in domestic offices$14,307,0008,345
Individuals, partnerships, and corporations$13,313,0008,295
U.S. Government$04,163
States and political subdivisions in the U.S.$994,0006,131
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$4,145,0007,994
Demand deposits$1,743,0007,988
Nontransaction accounts$10,162,0008,312
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,631,0006,611
Total time deposits$7,531,0008,141
Total time and savings deposits$12,564,0008,278
Noninterest-bearing deposits$1,853,0007,992
Interest-bearing deposits$12,454,0008,270
Retail deposits$11,980,0008,320
Estimated insured deposits$13,329,0008,222
IRAs and Keogh plan accounts$292,0007,899
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$14,708,0008,366
Deposits held in domestic offices$14,708,0008,364
Individuals, partnerships, and corporations$13,946,0008,283
U.S. Government$04,264
States and political subdivisions in the U.S.$762,0006,336
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$4,793,0007,928
Demand deposits$1,954,0007,979
Nontransaction accounts$9,915,0008,353
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,516,0006,812
Total time deposits$7,399,0008,154
Total time and savings deposits$12,754,0008,297
Noninterest-bearing deposits$2,098,0007,958
Interest-bearing deposits$12,610,0008,296
Retail deposits$12,489,0008,314
Estimated insured deposits$14,148,0008,198
IRAs and Keogh plan accounts$319,0007,925
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$14,413,0008,400
Deposits held in domestic offices$14,413,0008,399
Individuals, partnerships, and corporations$13,516,0008,326
U.S. Government$04,261
States and political subdivisions in the U.S.$897,0006,268
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,766,0007,989
Demand deposits$1,416,0008,198
Nontransaction accounts$9,647,0008,372
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,846,0006,659
Total time deposits$6,801,0008,216
Total time and savings deposits$12,997,0008,294
Noninterest-bearing deposits$2,145,0007,969
Interest-bearing deposits$12,268,0008,339
Retail deposits$12,510,0008,353
Estimated insured deposits$13,447,0008,256
IRAs and Keogh plan accounts$303,0007,952
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$14,473,0008,433
Deposits held in domestic offices$14,473,0008,432
Individuals, partnerships, and corporations$13,476,0008,375
U.S. Government$04,442
States and political subdivisions in the U.S.$997,0006,242
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$5,078,0007,999
Demand deposits$1,436,0008,257
Nontransaction accounts$9,395,0008,416
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,740,0006,717
Total time deposits$6,655,0008,256
Total time and savings deposits$13,037,0008,326
Noninterest-bearing deposits$2,265,0008,002
Interest-bearing deposits$12,208,0008,373
Retail deposits$12,574,0008,390
Estimated insured deposits$14,217,0008,249
IRAs and Keogh plan accounts$338,0007,967
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$14,062,0008,481
Deposits held in domestic offices$14,062,0008,478
Individuals, partnerships, and corporations$13,246,0008,403
U.S. Government$04,317
States and political subdivisions in the U.S.$816,0006,392
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$4,650,0008,076
Demand deposits$1,776,0008,116
Nontransaction accounts$9,412,0008,452
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,726,0006,790
Total time deposits$6,686,0008,293
Total time and savings deposits$12,286,0008,400
Noninterest-bearing deposits$2,120,0008,023
Interest-bearing deposits$11,942,0008,411
Retail deposits$12,168,0008,440
Estimated insured deposits$13,251,0008,353
IRAs and Keogh plan accounts$321,0008,033
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$13,725,0008,497
Deposits held in domestic offices$13,725,0008,495
Individuals, partnerships, and corporations$13,054,0008,428
U.S. Government$04,271
States and political subdivisions in the U.S.$671,0006,526
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,600,0008,084
Demand deposits$2,243,0007,931
Nontransaction accounts$9,125,0008,470
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,596,0006,936
Total time deposits$6,529,0008,303
Total time and savings deposits$11,482,0008,459
Noninterest-bearing deposits$2,243,0007,958
Interest-bearing deposits$11,482,0008,461
Retail deposits$11,834,0008,480
Estimated insured deposits$12,942,0008,394
IRAs and Keogh plan accounts$306,0008,058
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$14,027,0008,567
Deposits held in domestic offices$14,027,0008,565
Individuals, partnerships, and corporations$13,358,0008,495
U.S. Government$04,329
States and political subdivisions in the U.S.$669,0006,581
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,591,0008,178
Demand deposits$1,960,0008,128
Nontransaction accounts$9,436,0008,532
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,727,0006,923
Total time deposits$6,709,0008,357
Total time and savings deposits$12,067,0008,508
Noninterest-bearing deposits$2,171,0008,064
Interest-bearing deposits$11,856,0008,522
Retail deposits$11,942,0008,553
Estimated insured deposits$13,234,0008,455
IRAs and Keogh plan accounts$306,0008,133
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$13,962,0008,612
Deposits held in domestic offices$13,962,0008,610
Individuals, partnerships, and corporations$13,225,0008,538
U.S. Government$04,510
States and political subdivisions in the U.S.$737,0006,539
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,479,0008,264
Demand deposits$2,037,0008,140
Nontransaction accounts$9,483,0008,567
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,758,0006,878
Total time deposits$6,725,0008,377
Total time and savings deposits$11,925,0008,549
Noninterest-bearing deposits$2,076,0008,153
Interest-bearing deposits$11,886,0008,561
Retail deposits$11,878,0008,605
Estimated insured deposits$13,153,0008,488
IRAs and Keogh plan accounts$274,0008,199
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$14,110,0008,639
Deposits held in domestic offices$14,110,0008,636
Individuals, partnerships, and corporations$13,652,0008,539
U.S. Government$04,404
States and political subdivisions in the U.S.$458,0006,786
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,992,0008,108
Demand deposits$1,975,0008,136
Nontransaction accounts$9,118,0008,632
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,709,0006,940
Total time deposits$6,409,0008,445
Total time and savings deposits$12,135,0008,570
Noninterest-bearing deposits$2,303,0008,014
Interest-bearing deposits$11,807,0008,597
Retail deposits$12,329,0008,592
Estimated insured deposits$12,783,0008,547
IRAs and Keogh plan accounts$229,0008,279
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,612,0008,664
Deposits held in domestic offices$14,612,0008,663
Individuals, partnerships, and corporations$14,068,0008,565
U.S. Government$04,543
States and political subdivisions in the U.S.$544,0006,751
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0008,167
Demand deposits$1,873,0008,224
Nontransaction accounts$9,619,0008,670
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,871,0006,867
Total time deposits$6,748,0008,481
Total time and savings deposits$12,739,0008,598
Noninterest-bearing deposits$2,218,0008,095
Interest-bearing deposits$12,394,0008,630
Retail deposits$12,633,0008,630
Estimated insured deposits$13,205,0008,582
IRAs and Keogh plan accounts$125,0008,475
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$15,053,0008,678
Deposits held in domestic offices$15,053,0008,677
Individuals, partnerships, and corporations$14,049,0008,615
U.S. Government$115,000580
States and political subdivisions in the U.S.$889,0006,480
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,192,0008,139
Demand deposits$2,316,0008,038
Nontransaction accounts$9,861,0008,677
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,973,0006,813
Total time deposits$6,888,0008,500
Total time and savings deposits$12,737,0008,633
Noninterest-bearing deposits$2,767,0007,805
Interest-bearing deposits$12,286,0008,668
Retail deposits$13,066,0008,651
Estimated insured deposits$13,857,0008,570
IRAs and Keogh plan accounts$115,0008,511
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,420,0008,752
Deposits held in domestic offices$14,420,0008,750
Individuals, partnerships, and corporations$13,275,0008,660
U.S. Government$117,000884
States and political subdivisions in the U.S.$1,028,0006,415
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,595
Demand deposits$1,837,0007,710
Nontransaction accounts$9,676,0007,863
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,785,0006,155
Total time deposits$6,891,0007,704
Total time and savings deposits$12,583,0008,652
Noninterest-bearing deposits$2,427,0008,028
Interest-bearing deposits$11,993,0008,720
Retail deposits$12,336,0008,736
Estimated insured deposits$13,582,0008,631
IRAs and Keogh plan accounts$117,0008,577
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,588,0008,847
Deposits held in domestic offices$13,588,0008,847
Individuals, partnerships, and corporations$12,665,0008,750
U.S. Government$04,647
States and political subdivisions in the U.S.$923,0006,492
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,012,0007,740
Demand deposits$1,966,0007,655
Nontransaction accounts$9,576,0007,916
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,932,0006,090
Total time deposits$6,644,0007,793
Total time and savings deposits$11,622,0008,756
Noninterest-bearing deposits$1,966,0008,215
Interest-bearing deposits$11,622,0008,790
Retail deposits$11,605,0008,842
Estimated insured deposits$12,788,0008,751
IRAs and Keogh plan accounts$50,0008,705
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,894,0008,870
Deposits held in domestic offices$13,894,0008,868
Individuals, partnerships, and corporations$13,070,0008,756
U.S. Government$04,820
States and political subdivisions in the U.S.$824,0006,602
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,0007,661
Demand deposits$1,797,0007,722
Nontransaction accounts$9,558,0007,951
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,938,0006,061
Total time deposits$6,620,0007,829
Total time and savings deposits$12,097,0008,771
Noninterest-bearing deposits$2,098,0008,160
Interest-bearing deposits$11,796,0008,821
Retail deposits$12,110,0008,844
Estimated insured deposits$13,094,0008,763
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,944,0008,895
Deposits held in domestic offices$13,944,0008,894
Individuals, partnerships, and corporations$13,127,0008,781
U.S. Government$04,819
States and political subdivisions in the U.S.$817,0006,657
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0007,732
Demand deposits$1,931,0007,683
Nontransaction accounts$9,841,0007,946
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,156,0005,879
Total time deposits$6,685,0007,859
Total time and savings deposits$12,013,0008,807
Noninterest-bearing deposits$2,219,0008,102
Interest-bearing deposits$11,725,0008,865
Retail deposits$12,163,0008,860
Estimated insured deposits$13,142,0008,797
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$14,361,0008,912
Deposits held in domestic offices$14,361,0008,911
Individuals, partnerships, and corporations$13,361,0008,799
U.S. Government$04,995
States and political subdivisions in the U.S.$1,000,0006,491
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,461,0007,676
Demand deposits$2,405,0007,505
Nontransaction accounts$9,900,0007,960
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,152,0005,766
Total time deposits$6,748,0007,886
Total time and savings deposits$11,956,0008,835
Noninterest-bearing deposits$2,405,0008,048
Interest-bearing deposits$11,956,0008,886
Retail deposits$12,581,0008,875
Estimated insured deposits$13,341,0008,822
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,194,0009,098
Deposits held in domestic offices$14,194,0009,097
Individuals, partnerships, and corporations$13,167,0008,984
U.S. Government$05,263
States and political subdivisions in the U.S.$1,027,0006,546
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,964,0007,916
Demand deposits$1,864,0007,892
Nontransaction accounts$10,230,0008,085
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,828,0005,882
Total time deposits$7,402,0007,989
Total time and savings deposits$12,330,0008,978
Noninterest-bearing deposits$2,279,0008,204
Interest-bearing deposits$11,915,0009,069
Retail deposits$12,321,0009,046
Estimated insured deposits$13,394,0008,982
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,063,0009,281
Deposits held in domestic offices$14,063,0009,281
Individuals, partnerships, and corporations$13,115,0009,126
U.S. Government$05,369
States and political subdivisions in the U.S.$948,0006,727
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0007,958
Demand deposits$2,564,0007,562
Nontransaction accounts$9,894,0008,260
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,584,0006,013
Total time deposits$7,310,0008,149
Total time and savings deposits$11,499,0009,200
Noninterest-bearing deposits$2,564,0008,038
Interest-bearing deposits$11,499,0009,283
Retail deposits$12,404,0009,215
Estimated insured deposits$13,297,0009,137
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$13,570,0009,592
Deposits held in domestic offices$13,570,0009,591
Individuals, partnerships, and corporations$12,618,0009,469
U.S. Government$05,591
States and political subdivisions in the U.S.$952,0006,906
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0008,223
Demand deposits$2,404,0007,858
Nontransaction accounts$9,527,0008,520
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,337,0006,597
Total time deposits$7,190,0008,341
Total time and savings deposits$11,166,0009,518
Noninterest-bearing deposits$2,404,0008,365
Interest-bearing deposits$11,166,0009,588
Retail deposits$11,708,0009,578
Estimated insured deposits$12,783,0009,460
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$12,607,0009,889
Deposits held in domestic offices$12,607,0009,889
Individuals, partnerships, and corporations$11,990,0009,735
U.S. Government$06,005
States and political subdivisions in the U.S.$617,0007,423
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,561,0008,572
Demand deposits$2,188,0008,182
Nontransaction accounts$9,046,0008,736
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,320,0006,765
Total time deposits$6,726,0008,582
Total time and savings deposits$10,419,0009,802
Noninterest-bearing deposits$2,188,0008,715
Interest-bearing deposits$10,419,0009,871
Retail deposits$10,892,0009,883
Estimated insured deposits$11,118,0009,865
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$11,496,00010,394
Deposits held in domestic offices$11,496,00010,394
Individuals, partnerships, and corporations$10,945,00010,244
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$550,0007,867
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,001,0009,088
Demand deposits$1,826,0008,722
Nontransaction accounts$8,495,0009,118
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,281,0007,029
Total time deposits$6,214,0008,973
Total time and savings deposits$9,670,00010,270
Noninterest-bearing deposits$1,826,0009,312
Interest-bearing deposits$9,670,00010,349
Retail deposits$9,664,00010,408
Estimated insured deposits$10,621,00010,327
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$11,805,00010,866
Deposits held in domestic offices$11,805,00010,865
Individuals, partnerships, and corporations$11,010,00010,684
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$794,0007,795
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0009,453
Demand deposits$2,036,0008,881
Nontransaction accounts$8,664,0009,464
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,386,0007,254
Total time deposits$6,278,0009,324
Total time and savings deposits$9,769,00010,723
Noninterest-bearing deposits$2,036,0009,449
Interest-bearing deposits$9,769,00010,836
Retail deposits$9,984,00010,907
Estimated insured deposits$11,023,00010,792
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$11,605,00011,372
Deposits held in domestic offices$11,605,00011,372
Individuals, partnerships, and corporations$10,556,00011,211
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,046,0007,578
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,573,0009,644
Demand deposits$2,330,0008,870
Nontransaction accounts$8,032,0009,922
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,463,0007,466
Total time deposits$5,569,0009,840
Total time and savings deposits$9,275,00011,263
Noninterest-bearing deposits$2,330,0009,427
Interest-bearing deposits$9,275,00011,388
Retail deposits$9,913,00011,419
Estimated insured deposits$11,002,00011,294
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$11,360,00011,956
Deposits held in domestic offices$11,360,00011,955
Individuals, partnerships, and corporations$10,323,00011,799
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,034,0007,781
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,389,00010,234
Demand deposits$2,351,0009,185
Nontransaction accounts$7,971,00010,358
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,846,0007,625
Total time deposits$5,125,00010,239
Total time and savings deposits$9,009,00011,874
Noninterest-bearing deposits$2,351,0009,719
Interest-bearing deposits$9,009,00011,989
Retail deposits$10,028,00011,980
Estimated insured deposits$10,454,00011,922
IRAs and Keogh plan accounts$1,00012,031
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$11,212,00012,602
Deposits held in domestic offices$11,212,00012,602
Individuals, partnerships, and corporations$10,167,00012,369
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,042,0007,885
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,131,00010,778
Demand deposits$1,845,00010,047
Nontransaction accounts$8,081,00010,785
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,112,0007,616
Total time deposits$4,969,00010,682
Total time and savings deposits$9,367,00012,374
Noninterest-bearing deposits$1,845,00010,658
Interest-bearing deposits$9,367,00012,578
Retail deposits$10,290,00012,589
Estimated insured deposits$10,919,00012,500
IRAs and Keogh plan accounts$61,00012,631
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,216,00013,287
Deposits held in domestic offices$10,216,00013,286
Individuals, partnerships, and corporations$9,665,00013,208
U.S. Government$09,474
States and political subdivisions in the U.S.$551,0009,265
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,262,00011,008
Demand deposits$2,195,0009,841
Nontransaction accounts$6,954,00011,332
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,770,0007,767
Total time deposits$4,184,00011,299
Total time and savings deposits$8,021,00013,339
Noninterest-bearing deposits$2,195,00010,563
Interest-bearing deposits$8,021,00013,334
Retail deposits$9,916,00013,203
Estimated insured deposits$10,142,00013,164
IRAs and Keogh plan accounts$96,00013,199
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA