Home > The Gary State Bank > Total Deposits

The Gary State Bank, Total Deposits

2023-06-30Rank
Total deposits$14,774,0004,563
Deposits held in domestic offices$14,774,0004,563
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,361,0004,425
Demand deposits$5,349,0004,342
Nontransaction accounts$7,413,0004,510
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$4,973,0004,078
Total time deposits$2,440,0004,466
Total time and savings deposits$9,425,0004,505
Noninterest-bearing deposits$5,349,0004,365
Interest-bearing deposits$9,425,0004,500
Retail deposits$14,774,0004,498
Estimated insured deposits$14,434,0004,514
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$18,575,0004,573
Deposits held in domestic offices$18,575,0004,573
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,952,0004,427
Demand deposits$8,418,0004,289
Nontransaction accounts$7,623,0004,576
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$5,356,0004,128
Total time deposits$2,267,0004,530
Total time and savings deposits$10,157,0004,558
Noninterest-bearing deposits$8,418,0004,281
Interest-bearing deposits$10,157,0004,565
Retail deposits$18,575,0004,542
Estimated insured deposits$15,988,0004,550
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$15,789,0004,610
Deposits held in domestic offices$15,789,0004,610
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,806,0004,503
Demand deposits$6,526,0004,407
Nontransaction accounts$6,983,0004,611
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$4,831,0004,213
Total time deposits$2,152,0004,558
Total time and savings deposits$9,263,0004,599
Noninterest-bearing deposits$6,526,0004,396
Interest-bearing deposits$9,263,0004,607
Retail deposits$15,789,0004,586
Estimated insured deposits$14,852,0004,583
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$15,832,0004,651
Deposits held in domestic offices$15,832,0004,651
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,710,0004,543
Demand deposits$6,386,0004,444
Nontransaction accounts$7,122,0004,650
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$4,953,0004,257
Total time deposits$2,169,0004,600
Total time and savings deposits$9,446,0004,639
Noninterest-bearing deposits$6,386,0004,444
Interest-bearing deposits$9,446,0004,643
Retail deposits$15,832,0004,627
Estimated insured deposits$14,874,0004,627
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$15,224,0004,718
Deposits held in domestic offices$15,224,0004,718
Individuals, partnerships, and corporations$14,633,0004,703
U.S. Government$0821
States and political subdivisions in the U.S.$491,0004,285
Commercial banks and other depository institutions in U.S.$100,0001,974
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,194,0004,623
Demand deposits$5,867,0004,530
Nontransaction accounts$7,030,0004,716
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$4,836,0004,338
Total time deposits$2,194,0004,676
Total time and savings deposits$9,357,0004,708
Noninterest-bearing deposits$5,867,0004,539
Interest-bearing deposits$9,357,0004,710
Retail deposits$15,224,0004,703
Estimated insured deposits$14,941,0004,699
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$15,198,0004,747
Deposits held in domestic offices$15,198,0004,747
Individuals, partnerships, and corporations$14,584,0004,733
U.S. Government$0814
States and political subdivisions in the U.S.$514,0004,296
Commercial banks and other depository institutions in U.S.$100,0001,973
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0004,655
Demand deposits$5,721,0004,569
Nontransaction accounts$7,031,0004,743
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$4,839,0004,366
Total time deposits$2,192,0004,705
Total time and savings deposits$9,477,0004,738
Noninterest-bearing deposits$5,721,0004,573
Interest-bearing deposits$9,477,0004,740
Retail deposits$15,198,0004,732
Estimated insured deposits$14,758,0004,729
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$15,053,0004,792
Deposits held in domestic offices$15,053,0004,792
Individuals, partnerships, and corporations$14,489,0004,776
U.S. Government$0909
States and political subdivisions in the U.S.$464,0004,354
Commercial banks and other depository institutions in U.S.$100,0002,013
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,482,0004,680
Demand deposits$5,971,0004,581
Nontransaction accounts$6,571,0004,791
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$4,394,0004,412
Total time deposits$2,177,0004,746
Total time and savings deposits$9,082,0004,786
Noninterest-bearing deposits$5,971,0004,583
Interest-bearing deposits$9,082,0004,787
Retail deposits$15,053,0004,775
Estimated insured deposits$14,653,0004,773
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$14,538,0004,870
Deposits held in domestic offices$14,538,0004,870
Individuals, partnerships, and corporations$14,042,0004,854
U.S. Government$0842
States and political subdivisions in the U.S.$396,0004,427
Commercial banks and other depository institutions in U.S.$100,0002,049
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,006,0004,751
Demand deposits$5,580,0004,652
Nontransaction accounts$6,532,0004,867
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$4,162,0004,490
Total time deposits$2,370,0004,816
Total time and savings deposits$8,958,0004,862
Noninterest-bearing deposits$5,580,0004,654
Interest-bearing deposits$8,958,0004,864
Retail deposits$14,538,0004,852
Estimated insured deposits$14,123,0004,848
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$14,840,0004,904
Deposits held in domestic offices$14,840,0004,904
Individuals, partnerships, and corporations$14,239,0004,882
U.S. Government$0841
States and political subdivisions in the U.S.$501,0004,438
Commercial banks and other depository institutions in U.S.$100,0002,086
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,912,0004,779
Demand deposits$5,264,0004,703
Nontransaction accounts$6,928,0004,900
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,269,0004,495
Total time deposits$2,659,0004,853
Total time and savings deposits$9,576,0004,892
Noninterest-bearing deposits$5,264,0004,713
Interest-bearing deposits$9,576,0004,893
Retail deposits$14,587,0004,887
Estimated insured deposits$14,340,0004,885
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$14,825,0004,929
Deposits held in domestic offices$14,825,0004,929
Individuals, partnerships, and corporations$14,160,0004,911
U.S. Government$0837
States and political subdivisions in the U.S.$565,0004,453
Commercial banks and other depository institutions in U.S.$100,0002,092
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,940,0004,812
Demand deposits$5,171,0004,743
Nontransaction accounts$6,885,0004,929
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,128,0004,526
Total time deposits$2,757,0004,879
Total time and savings deposits$9,654,0004,919
Noninterest-bearing deposits$5,171,0004,750
Interest-bearing deposits$9,654,0004,919
Retail deposits$14,572,0004,913
Estimated insured deposits$14,611,0004,911
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$13,789,0004,956
Deposits held in domestic offices$13,789,0004,956
Individuals, partnerships, and corporations$13,308,0004,935
U.S. Government$0909
States and political subdivisions in the U.S.$381,0004,512
Commercial banks and other depository institutions in U.S.$100,0002,110
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,169,0004,839
Demand deposits$4,863,0004,762
Nontransaction accounts$6,620,0004,956
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,870,0004,536
Total time deposits$2,750,0004,905
Total time and savings deposits$8,926,0004,945
Noninterest-bearing deposits$4,683,0004,774
Interest-bearing deposits$9,106,0004,943
Retail deposits$13,789,0004,937
Estimated insured deposits$13,640,0004,938
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,931,0004,990
Deposits held in domestic offices$12,931,0004,990
Individuals, partnerships, and corporations$12,445,0004,971
U.S. Government$0867
States and political subdivisions in the U.S.$386,0004,531
Commercial banks and other depository institutions in U.S.$100,0002,129
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0004,879
Demand deposits$4,449,0004,788
Nontransaction accounts$6,523,0004,991
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,780,0004,555
Total time deposits$2,743,0004,935
Total time and savings deposits$8,482,0004,982
Noninterest-bearing deposits$4,449,0004,803
Interest-bearing deposits$8,482,0004,982
Retail deposits$12,931,0004,970
Estimated insured deposits$12,777,0004,973
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$11,752,0005,027
Deposits held in domestic offices$11,752,0005,027
Individuals, partnerships, and corporations$11,274,0005,010
U.S. Government$0863
States and political subdivisions in the U.S.$378,0004,565
Commercial banks and other depository institutions in U.S.$100,0002,134
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0004,930
Demand deposits$3,556,0004,854
Nontransaction accounts$6,397,0005,024
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,752,0004,570
Total time deposits$2,645,0004,970
Total time and savings deposits$8,196,0005,015
Noninterest-bearing deposits$3,556,0004,870
Interest-bearing deposits$8,196,0005,016
Retail deposits$11,752,0005,009
Estimated insured deposits$11,769,0005,009
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$11,793,0005,069
Deposits held in domestic offices$11,793,0005,069
Individuals, partnerships, and corporations$11,312,0005,045
U.S. Government$0886
States and political subdivisions in the U.S.$381,0004,592
Commercial banks and other depository institutions in U.S.$100,0002,164
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0004,955
Demand deposits$3,434,0004,882
Nontransaction accounts$6,585,0005,066
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,820,0004,563
Total time deposits$2,765,0005,013
Total time and savings deposits$8,359,0005,057
Noninterest-bearing deposits$3,434,0004,892
Interest-bearing deposits$8,359,0005,055
Retail deposits$11,793,0005,049
Estimated insured deposits$11,812,0005,050
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$11,306,0005,132
Deposits held in domestic offices$11,306,0005,132
Individuals, partnerships, and corporations$10,805,0005,113
U.S. Government$01,019
States and political subdivisions in the U.S.$401,0004,641
Commercial banks and other depository institutions in U.S.$100,0002,148
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,526,0005,022
Demand deposits$3,686,0004,939
Nontransaction accounts$5,780,0005,133
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,361,0004,683
Total time deposits$2,419,0005,082
Total time and savings deposits$7,620,0005,124
Noninterest-bearing deposits$3,686,0004,944
Interest-bearing deposits$7,620,0005,122
Retail deposits$11,306,0005,118
Estimated insured deposits$11,323,0005,115
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$10,819,0005,212
Deposits held in domestic offices$10,819,0005,212
Individuals, partnerships, and corporations$10,293,0005,196
U.S. Government$0965
States and political subdivisions in the U.S.$426,0004,699
Commercial banks and other depository institutions in U.S.$100,0002,143
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,023,0005,097
Demand deposits$3,349,0005,016
Nontransaction accounts$5,796,0005,212
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,452,0004,728
Total time deposits$2,344,0005,161
Total time and savings deposits$7,470,0005,204
Noninterest-bearing deposits$3,349,0005,033
Interest-bearing deposits$7,470,0005,199
Retail deposits$10,819,0005,196
Estimated insured deposits$10,831,0005,195
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$10,534,0005,263
Deposits held in domestic offices$10,534,0005,263
Individuals, partnerships, and corporations$9,955,0005,247
U.S. Government$0960
States and political subdivisions in the U.S.$479,0004,715
Commercial banks and other depository institutions in U.S.$100,0002,149
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,762,0005,150
Demand deposits$3,058,0005,075
Nontransaction accounts$5,772,0005,259
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,416,0004,774
Total time deposits$2,356,0005,207
Total time and savings deposits$7,476,0005,250
Noninterest-bearing deposits$3,058,0005,088
Interest-bearing deposits$7,476,0005,248
Retail deposits$10,534,0005,248
Estimated insured deposits$10,546,0005,248
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,130,0005,319
Deposits held in domestic offices$11,130,0005,319
Individuals, partnerships, and corporations$10,569,0005,302
U.S. Government$0998
States and political subdivisions in the U.S.$461,0004,769
Commercial banks and other depository institutions in U.S.$100,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,177,0005,202
Demand deposits$3,251,0005,134
Nontransaction accounts$5,953,0005,317
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,690,0004,791
Total time deposits$2,263,0005,272
Total time and savings deposits$7,879,0005,308
Noninterest-bearing deposits$3,251,0005,145
Interest-bearing deposits$7,879,0005,308
Retail deposits$11,130,0005,304
Estimated insured deposits$11,138,0005,302
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$11,047,0005,361
Deposits held in domestic offices$11,047,0005,361
Individuals, partnerships, and corporations$10,490,0005,345
U.S. Government$01,108
States and political subdivisions in the U.S.$457,0004,806
Commercial banks and other depository institutions in U.S.$100,0002,196
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,433,0005,238
Demand deposits$3,585,0005,144
Nontransaction accounts$5,614,0005,364
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,285,0004,880
Total time deposits$2,329,0005,317
Total time and savings deposits$7,462,0005,351
Noninterest-bearing deposits$3,585,0005,155
Interest-bearing deposits$7,462,0005,348
Retail deposits$11,047,0005,346
Estimated insured deposits$11,055,0005,345
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$10,808,0005,435
Deposits held in domestic offices$10,808,0005,435
Individuals, partnerships, and corporations$10,225,0005,414
U.S. Government$01,011
States and political subdivisions in the U.S.$483,0004,858
Commercial banks and other depository institutions in U.S.$100,0002,220
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0005,296
Demand deposits$3,024,0005,241
Nontransaction accounts$5,558,0005,434
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$3,300,0004,944
Total time deposits$2,258,0005,389
Total time and savings deposits$7,784,0005,422
Noninterest-bearing deposits$3,024,0005,246
Interest-bearing deposits$7,784,0005,421
Retail deposits$10,808,0005,417
Estimated insured deposits$10,814,0005,417
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$10,570,0005,500
Deposits held in domestic offices$10,570,0005,500
Individuals, partnerships, and corporations$9,961,0005,479
U.S. Government$01,101
States and political subdivisions in the U.S.$509,0004,870
Commercial banks and other depository institutions in U.S.$100,0002,232
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,304,0005,367
Demand deposits$2,938,0005,312
Nontransaction accounts$5,266,0005,504
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,247,0005,016
Total time deposits$2,019,0005,457
Total time and savings deposits$7,632,0005,487
Noninterest-bearing deposits$2,938,0005,314
Interest-bearing deposits$7,632,0005,486
Retail deposits$10,570,0005,481
Estimated insured deposits$10,576,0005,482
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$10,732,0005,560
Deposits held in domestic offices$10,732,0005,560
Individuals, partnerships, and corporations$10,282,0005,537
U.S. Government$01,097
States and political subdivisions in the U.S.$350,0004,986
Commercial banks and other depository institutions in U.S.$100,0002,198
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,317,0005,426
Demand deposits$3,014,0005,365
Nontransaction accounts$5,415,0005,564
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,281,0005,059
Total time deposits$2,134,0005,518
Total time and savings deposits$7,718,0005,547
Noninterest-bearing deposits$3,014,0005,375
Interest-bearing deposits$7,718,0005,546
Retail deposits$10,732,0005,544
Estimated insured deposits$10,737,0005,547
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$10,632,0005,627
Deposits held in domestic offices$10,632,0005,627
Individuals, partnerships, and corporations$10,137,0005,603
U.S. Government$01,191
States and political subdivisions in the U.S.$395,0005,024
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0005,495
Demand deposits$3,086,0005,425
Nontransaction accounts$5,416,0005,628
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,163,0005,110
Total time deposits$2,253,0005,579
Total time and savings deposits$7,546,0005,615
Noninterest-bearing deposits$3,086,0005,432
Interest-bearing deposits$7,546,0005,611
Retail deposits$10,632,0005,611
Estimated insured deposits$10,638,0005,614
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$10,355,0005,694
Deposits held in domestic offices$10,355,0005,694
Individuals, partnerships, and corporations$9,865,0005,667
U.S. Government$01,147
States and political subdivisions in the U.S.$390,0005,081
Commercial banks and other depository institutions in U.S.$100,0002,261
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,969,0005,551
Demand deposits$2,949,0005,477
Nontransaction accounts$5,386,0005,694
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,116,0005,182
Total time deposits$2,270,0005,646
Total time and savings deposits$7,406,0005,682
Noninterest-bearing deposits$2,949,0005,486
Interest-bearing deposits$7,406,0005,677
Retail deposits$10,355,0005,676
Estimated insured deposits$10,358,0005,679
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$10,271,0005,745
Deposits held in domestic offices$10,271,0005,745
Individuals, partnerships, and corporations$9,794,0005,723
U.S. Government$01,163
States and political subdivisions in the U.S.$377,0005,140
Commercial banks and other depository institutions in U.S.$100,0002,315
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,900,0005,611
Demand deposits$2,601,0005,558
Nontransaction accounts$5,371,0005,740
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,911,0005,257
Total time deposits$2,460,0005,692
Total time and savings deposits$7,670,0005,729
Noninterest-bearing deposits$2,601,0005,565
Interest-bearing deposits$7,670,0005,725
Retail deposits$10,271,0005,727
Estimated insured deposits$10,270,0005,733
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$11,170,0005,806
Deposits held in domestic offices$11,170,0005,806
Individuals, partnerships, and corporations$10,716,0005,784
U.S. Government$01,186
States and political subdivisions in the U.S.$354,0005,193
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,393,0005,658
Demand deposits$2,887,0005,599
Nontransaction accounts$5,777,0005,806
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$3,294,0005,258
Total time deposits$2,483,0005,764
Total time and savings deposits$8,283,0005,793
Noninterest-bearing deposits$2,887,0005,612
Interest-bearing deposits$8,283,0005,791
Retail deposits$11,170,0005,788
Estimated insured deposits$11,162,0005,791
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$12,805,0005,854
Deposits held in domestic offices$12,805,0005,854
Individuals, partnerships, and corporations$12,314,0005,827
U.S. Government$01,254
States and political subdivisions in the U.S.$391,0005,226
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,386,0005,621
Demand deposits$3,745,0005,583
Nontransaction accounts$5,419,0005,869
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,931,0005,339
Total time deposits$2,488,0005,827
Total time and savings deposits$9,060,0005,845
Noninterest-bearing deposits$3,745,0005,591
Interest-bearing deposits$9,060,0005,843
Retail deposits$12,805,0005,834
Estimated insured deposits$11,805,0005,844
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$10,429,0005,935
Deposits held in domestic offices$10,429,0005,935
Individuals, partnerships, and corporations$9,950,0005,912
U.S. Government$01,248
States and political subdivisions in the U.S.$379,0005,282
Commercial banks and other depository institutions in U.S.$100,0002,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,193,0005,775
Demand deposits$2,824,0005,716
Nontransaction accounts$5,236,0005,937
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,754,0005,412
Total time deposits$2,482,0005,895
Total time and savings deposits$7,605,0005,922
Noninterest-bearing deposits$2,824,0005,727
Interest-bearing deposits$7,605,0005,917
Retail deposits$10,429,0005,913
Estimated insured deposits$10,435,0005,920
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$10,240,0006,015
Deposits held in domestic offices$10,240,0006,015
Individuals, partnerships, and corporations$9,773,0005,993
U.S. Government$01,147
States and political subdivisions in the U.S.$367,0005,346
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,032,0005,864
Demand deposits$2,648,0005,796
Nontransaction accounts$5,208,0006,015
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,733,0005,480
Total time deposits$2,475,0005,972
Total time and savings deposits$7,592,0005,997
Noninterest-bearing deposits$2,648,0005,810
Interest-bearing deposits$7,592,0005,995
Retail deposits$10,240,0005,994
Estimated insured deposits$10,245,0006,002
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$10,345,0006,076
Deposits held in domestic offices$10,345,0006,076
Individuals, partnerships, and corporations$9,900,0006,050
U.S. Government$01,159
States and political subdivisions in the U.S.$345,0005,401
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0005,913
Demand deposits$2,852,0005,840
Nontransaction accounts$5,107,0006,078
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,627,0005,548
Total time deposits$2,480,0006,032
Total time and savings deposits$7,493,0006,061
Noninterest-bearing deposits$2,852,0005,852
Interest-bearing deposits$7,493,0006,060
Retail deposits$10,345,0006,056
Estimated insured deposits$10,350,0006,063
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$10,755,0006,131
Deposits held in domestic offices$10,755,0006,131
Individuals, partnerships, and corporations$10,311,0006,110
U.S. Government$01,296
States and political subdivisions in the U.S.$344,0005,439
Commercial banks and other depository institutions in U.S.$100,0002,560
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0005,932
Demand deposits$3,205,0005,856
Nontransaction accounts$4,878,0006,138
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,508,0005,605
Total time deposits$2,370,0006,094
Total time and savings deposits$7,550,0006,118
Noninterest-bearing deposits$3,205,0005,863
Interest-bearing deposits$7,550,0006,118
Retail deposits$10,755,0006,111
Estimated insured deposits$10,718,0006,116
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$9,700,0006,221
Deposits held in domestic offices$9,700,0006,221
Individuals, partnerships, and corporations$9,276,0006,200
U.S. Government$01,197
States and political subdivisions in the U.S.$324,0005,516
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,797,0006,061
Demand deposits$2,683,0005,968
Nontransaction accounts$4,903,0006,222
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,502,0005,669
Total time deposits$2,401,0006,180
Total time and savings deposits$7,017,0006,205
Noninterest-bearing deposits$2,683,0005,991
Interest-bearing deposits$7,017,0006,205
Retail deposits$9,700,0006,199
Estimated insured deposits$9,705,0006,210
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$9,588,0006,298
Deposits held in domestic offices$9,588,0006,298
Individuals, partnerships, and corporations$9,179,0006,277
U.S. Government$01,235
States and political subdivisions in the U.S.$309,0005,573
Commercial banks and other depository institutions in U.S.$100,0002,634
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,663,0006,141
Demand deposits$2,504,0006,053
Nontransaction accounts$4,925,0006,299
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,386,0005,751
Total time deposits$2,539,0006,251
Total time and savings deposits$7,084,0006,283
Noninterest-bearing deposits$2,504,0006,065
Interest-bearing deposits$7,084,0006,276
Retail deposits$9,588,0006,278
Estimated insured deposits$9,593,0006,289
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$10,607,0006,363
Deposits held in domestic offices$10,607,0006,363
Individuals, partnerships, and corporations$10,218,0006,340
U.S. Government$01,228
States and political subdivisions in the U.S.$289,0005,614
Commercial banks and other depository institutions in U.S.$100,0002,646
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,552,0006,150
Demand deposits$3,163,0006,058
Nontransaction accounts$5,055,0006,367
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,463,0005,783
Total time deposits$2,592,0006,315
Total time and savings deposits$7,444,0006,350
Noninterest-bearing deposits$3,163,0006,064
Interest-bearing deposits$7,444,0006,350
Retail deposits$10,607,0006,340
Estimated insured deposits$10,612,0006,346
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$10,552,0006,454
Deposits held in domestic offices$10,552,0006,454
Individuals, partnerships, and corporations$10,179,0006,428
U.S. Government$01,345
States and political subdivisions in the U.S.$273,0005,688
Commercial banks and other depository institutions in U.S.$100,0002,697
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,469,0006,246
Demand deposits$3,104,0006,165
Nontransaction accounts$5,083,0006,459
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,480,0005,831
Total time deposits$2,603,0006,404
Total time and savings deposits$7,448,0006,441
Noninterest-bearing deposits$3,104,0006,177
Interest-bearing deposits$7,448,0006,439
Retail deposits$10,552,0006,434
Estimated insured deposits$10,558,0006,435
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$9,704,0006,537
Deposits held in domestic offices$9,704,0006,537
Individuals, partnerships, and corporations$9,329,0006,512
U.S. Government$01,257
States and political subdivisions in the U.S.$275,0005,737
Commercial banks and other depository institutions in U.S.$100,0002,758
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,835,0006,338
Demand deposits$2,641,0006,260
Nontransaction accounts$4,869,0006,537
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,233,0005,955
Total time deposits$2,636,0006,486
Total time and savings deposits$7,063,0006,523
Noninterest-bearing deposits$2,641,0006,276
Interest-bearing deposits$7,063,0006,520
Retail deposits$9,704,0006,517
Estimated insured deposits$9,710,0006,525
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$10,163,0006,602
Deposits held in domestic offices$10,163,0006,601
Individuals, partnerships, and corporations$9,796,0006,574
U.S. Government$01,331
States and political subdivisions in the U.S.$267,0005,802
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,320,0006,368
Demand deposits$3,154,0006,275
Nontransaction accounts$4,843,0006,608
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,202,0006,006
Total time deposits$2,641,0006,557
Total time and savings deposits$7,009,0006,592
Noninterest-bearing deposits$3,154,0006,293
Interest-bearing deposits$7,009,0006,589
Retail deposits$10,163,0006,580
Estimated insured deposits$9,733,0006,592
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$10,404,0006,671
Deposits held in domestic offices$10,404,0006,670
Individuals, partnerships, and corporations$10,061,0006,646
U.S. Government$01,317
States and political subdivisions in the U.S.$243,0005,888
Commercial banks and other depository institutions in U.S.$100,0002,804
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,263,0006,434
Demand deposits$2,638,0006,408
Nontransaction accounts$5,141,0006,676
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,273,0006,040
Total time deposits$2,868,0006,617
Total time and savings deposits$7,766,0006,657
Noninterest-bearing deposits$2,638,0006,412
Interest-bearing deposits$7,766,0006,654
Retail deposits$10,404,0006,650
Estimated insured deposits$10,326,0006,657
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$10,172,0006,754
Deposits held in domestic offices$10,172,0006,753
Individuals, partnerships, and corporations$9,869,0006,730
U.S. Government$01,474
States and political subdivisions in the U.S.$203,0005,957
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,893,0006,530
Demand deposits$2,711,0006,466
Nontransaction accounts$5,279,0006,759
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,089,0006,115
Total time deposits$3,190,0006,698
Total time and savings deposits$7,461,0006,741
Noninterest-bearing deposits$2,711,0006,486
Interest-bearing deposits$7,461,0006,737
Retail deposits$10,172,0006,732
Estimated insured deposits$10,180,0006,735
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$10,545,0006,829
Deposits held in domestic offices$10,545,0006,828
Individuals, partnerships, and corporations$10,221,0006,798
U.S. Government$01,406
States and political subdivisions in the U.S.$224,0006,000
Commercial banks and other depository institutions in U.S.$100,0002,868
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,039,0006,583
Demand deposits$2,789,0006,515
Nontransaction accounts$5,506,0006,836
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,391,0006,082
Total time deposits$3,115,0006,776
Total time and savings deposits$7,756,0006,818
Noninterest-bearing deposits$2,789,0006,537
Interest-bearing deposits$7,756,0006,814
Retail deposits$10,545,0006,804
Estimated insured deposits$10,552,0006,811
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$10,000,0006,886
Deposits held in domestic offices$10,000,0006,885
Individuals, partnerships, and corporations$9,665,0006,856
U.S. Government$01,377
States and political subdivisions in the U.S.$235,0006,026
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,501,0006,669
Demand deposits$2,372,0006,614
Nontransaction accounts$5,499,0006,884
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,389,0006,112
Total time deposits$3,110,0006,830
Total time and savings deposits$7,628,0006,868
Noninterest-bearing deposits$2,372,0006,632
Interest-bearing deposits$7,628,0006,866
Retail deposits$10,000,0006,863
Estimated insured deposits$10,007,0006,864
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$10,699,0006,953
Deposits held in domestic offices$10,699,0006,952
Individuals, partnerships, and corporations$10,398,0006,919
U.S. Government$01,424
States and political subdivisions in the U.S.$201,0006,104
Commercial banks and other depository institutions in U.S.$100,0002,928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,040,0006,712
Demand deposits$2,791,0006,624
Nontransaction accounts$5,659,0006,958
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,549,0006,133
Total time deposits$3,110,0006,906
Total time and savings deposits$7,908,0006,944
Noninterest-bearing deposits$2,791,0006,654
Interest-bearing deposits$7,908,0006,940
Retail deposits$10,699,0006,930
Estimated insured deposits$10,568,0006,936
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,234,0007,023
Deposits held in domestic offices$10,234,0007,022
Individuals, partnerships, and corporations$9,928,0006,991
U.S. Government$01,583
States and political subdivisions in the U.S.$206,0006,157
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,001,0006,772
Demand deposits$2,772,0006,698
Nontransaction accounts$5,233,0007,024
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,094,0006,265
Total time deposits$3,139,0006,966
Total time and savings deposits$7,462,0007,010
Noninterest-bearing deposits$2,772,0006,717
Interest-bearing deposits$7,462,0007,005
Retail deposits$10,234,0007,000
Estimated insured deposits$10,246,0007,006
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$9,799,0007,126
Deposits held in domestic offices$9,799,0007,126
Individuals, partnerships, and corporations$9,476,0007,097
U.S. Government$01,457
States and political subdivisions in the U.S.$223,0006,203
Commercial banks and other depository institutions in U.S.$100,0002,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,484,0006,871
Demand deposits$2,576,0006,773
Nontransaction accounts$5,315,0007,124
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,175,0006,290
Total time deposits$3,140,0007,066
Total time and savings deposits$7,223,0007,114
Noninterest-bearing deposits$2,576,0006,792
Interest-bearing deposits$7,223,0007,112
Retail deposits$9,799,0007,103
Estimated insured deposits$9,810,0007,107
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$9,384,0007,195
Deposits held in domestic offices$9,384,0007,194
Individuals, partnerships, and corporations$9,066,0007,161
U.S. Government$01,535
States and political subdivisions in the U.S.$218,0006,234
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,027,0006,964
Demand deposits$2,132,0006,897
Nontransaction accounts$5,357,0007,189
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,285,0006,291
Total time deposits$3,072,0007,131
Total time and savings deposits$7,252,0007,181
Noninterest-bearing deposits$2,132,0006,925
Interest-bearing deposits$7,252,0007,178
Retail deposits$9,384,0007,168
Estimated insured deposits$9,814,0007,170
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$10,456,0007,250
Deposits held in domestic offices$10,456,0007,249
Individuals, partnerships, and corporations$9,418,0007,222
U.S. Government$01,579
States and political subdivisions in the U.S.$938,0005,821
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,585,0006,975
Demand deposits$2,680,0006,865
Nontransaction accounts$5,871,0007,249
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,078,0006,380
Total time deposits$3,793,0007,176
Total time and savings deposits$7,776,0007,241
Noninterest-bearing deposits$2,680,0006,888
Interest-bearing deposits$7,776,0007,235
Retail deposits$9,706,0007,232
Estimated insured deposits$9,968,0007,237
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$10,314,0007,291
Deposits held in domestic offices$10,314,0007,290
Individuals, partnerships, and corporations$9,279,0007,261
U.S. Government$01,780
States and political subdivisions in the U.S.$935,0005,606
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,692,0006,996
Demand deposits$3,019,0006,783
Nontransaction accounts$5,622,0007,295
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$1,882,0006,422
Total time deposits$3,740,0007,220
Total time and savings deposits$7,295,0007,285
Noninterest-bearing deposits$3,019,0006,819
Interest-bearing deposits$7,295,0007,282
Retail deposits$9,564,0007,273
Estimated insured deposits$9,829,0007,275
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$9,170,0007,377
Deposits held in domestic offices$9,170,0007,376
Individuals, partnerships, and corporations$8,139,0007,350
U.S. Government$01,652
States and political subdivisions in the U.S.$931,0005,608
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,641,0007,137
Demand deposits$1,869,0007,058
Nontransaction accounts$5,529,0007,367
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$1,800,0006,489
Total time deposits$3,729,0007,293
Total time and savings deposits$7,301,0007,362
Noninterest-bearing deposits$1,869,0007,085
Interest-bearing deposits$7,301,0007,356
Retail deposits$8,420,0007,356
Estimated insured deposits$8,686,0007,362
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$9,090,0007,449
Deposits held in domestic offices$9,090,0007,449
Individuals, partnerships, and corporations$8,059,0007,419
U.S. Government$01,633
States and political subdivisions in the U.S.$931,0005,656
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,513,0007,210
Demand deposits$1,759,0007,136
Nontransaction accounts$5,577,0007,438
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$1,791,0006,537
Total time deposits$3,786,0007,367
Total time and savings deposits$7,331,0007,431
Noninterest-bearing deposits$1,759,0007,164
Interest-bearing deposits$7,331,0007,421
Retail deposits$8,340,0007,433
Estimated insured deposits$8,605,0007,438
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$9,591,0007,508
Deposits held in domestic offices$9,591,0007,508
Individuals, partnerships, and corporations$8,561,0007,476
U.S. Government$01,643
States and political subdivisions in the U.S.$930,0005,674
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,993,0007,230
Demand deposits$2,022,0007,127
Nontransaction accounts$5,598,0007,500
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$1,923,0006,517
Total time deposits$3,675,0007,432
Total time and savings deposits$7,569,0007,492
Noninterest-bearing deposits$2,022,0007,161
Interest-bearing deposits$7,569,0007,486
Retail deposits$8,841,0007,485
Estimated insured deposits$9,110,0007,491
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$9,161,0007,580
Deposits held in domestic offices$9,161,0007,580
Individuals, partnerships, and corporations$8,119,0007,552
U.S. Government$02,902
States and political subdivisions in the U.S.$942,0005,722
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,914,0007,295
Demand deposits$2,160,0007,158
Nontransaction accounts$5,247,0007,574
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$1,543,0006,654
Total time deposits$3,704,0007,507
Total time and savings deposits$7,001,0007,566
Noninterest-bearing deposits$2,160,0007,193
Interest-bearing deposits$7,001,0007,558
Retail deposits$8,411,0007,559
Estimated insured deposits$8,688,0007,569
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$8,759,0007,685
Deposits held in domestic offices$8,759,0007,685
Individuals, partnerships, and corporations$7,651,0007,658
U.S. Government$03,279
States and political subdivisions in the U.S.$1,008,0005,737
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0007,423
Demand deposits$1,705,0007,336
Nontransaction accounts$5,318,0007,673
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$1,629,0006,661
Total time deposits$3,689,0007,614
Total time and savings deposits$7,054,0007,668
Noninterest-bearing deposits$1,705,0007,363
Interest-bearing deposits$7,054,0007,662
Retail deposits$8,009,0007,662
Estimated insured deposits$8,286,0007,669
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$8,872,0007,753
Deposits held in domestic offices$8,872,0007,753
Individuals, partnerships, and corporations$7,745,0007,726
U.S. Government$03,428
States and political subdivisions in the U.S.$1,027,0005,792
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0007,481
Demand deposits$1,694,0007,388
Nontransaction accounts$5,508,0007,736
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,540,0006,741
Total time deposits$3,968,0007,663
Total time and savings deposits$7,178,0007,731
Noninterest-bearing deposits$1,694,0007,423
Interest-bearing deposits$7,178,0007,725
Retail deposits$8,122,0007,735
Estimated insured deposits$8,398,0007,735
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$8,621,0007,860
Deposits held in domestic offices$8,621,0007,859
Individuals, partnerships, and corporations$7,504,0007,833
U.S. Government$03,500
States and political subdivisions in the U.S.$1,017,0005,853
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,276,0007,591
Demand deposits$1,376,0007,560
Nontransaction accounts$5,345,0007,842
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$1,420,0006,891
Total time deposits$3,925,0007,765
Total time and savings deposits$7,245,0007,829
Noninterest-bearing deposits$1,376,0007,592
Interest-bearing deposits$7,245,0007,821
Retail deposits$7,871,0007,837
Estimated insured deposits$8,149,0007,838
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,055,0007,921
Deposits held in domestic offices$9,055,0007,920
Individuals, partnerships, and corporations$7,934,0007,891
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,020,0005,887
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,868,0007,579
Demand deposits$2,198,0007,436
Nontransaction accounts$5,187,0007,916
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$1,366,0006,922
Total time deposits$3,821,0007,837
Total time and savings deposits$6,857,0007,904
Noninterest-bearing deposits$2,198,0007,473
Interest-bearing deposits$6,857,0007,897
Retail deposits$7,597,0007,911
Estimated insured deposits$8,590,0007,902
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$8,366,0008,011
Deposits held in domestic offices$8,366,0008,010
Individuals, partnerships, and corporations$7,507,0007,982
U.S. Government$03,620
States and political subdivisions in the U.S.$759,0006,071
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0007,689
Demand deposits$1,865,0007,553
Nontransaction accounts$4,908,0008,002
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,334,0006,972
Total time deposits$3,574,0007,928
Total time and savings deposits$6,501,0007,989
Noninterest-bearing deposits$1,865,0007,583
Interest-bearing deposits$6,501,0007,974
Retail deposits$7,158,0007,994
Estimated insured deposits$8,151,0007,985
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$8,380,0008,096
Deposits held in domestic offices$8,380,0008,095
Individuals, partnerships, and corporations$7,532,0008,069
U.S. Government$03,557
States and political subdivisions in the U.S.$748,0006,154
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,559,0007,740
Demand deposits$1,810,0007,640
Nontransaction accounts$4,821,0008,094
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$1,387,0006,987
Total time deposits$3,434,0008,023
Total time and savings deposits$6,570,0008,075
Noninterest-bearing deposits$1,810,0007,678
Interest-bearing deposits$6,570,0008,065
Retail deposits$7,372,0008,085
Estimated insured deposits$7,824,0008,054
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$7,688,0008,166
Deposits held in domestic offices$7,688,0008,166
Individuals, partnerships, and corporations$7,363,0008,120
U.S. Government$03,628
States and political subdivisions in the U.S.$225,0006,518
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,363,0007,803
Demand deposits$1,760,0007,700
Nontransaction accounts$4,325,0008,153
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,421,0006,979
Total time deposits$2,904,0008,088
Total time and savings deposits$5,928,0008,136
Noninterest-bearing deposits$1,760,0007,740
Interest-bearing deposits$5,928,0008,127
Retail deposits$7,180,0008,137
Estimated insured deposits$7,524,0008,115
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,699,0008,212
Deposits held in domestic offices$7,699,0008,212
Individuals, partnerships, and corporations$7,373,0008,172
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$225,0006,511
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,529,0007,824
Demand deposits$1,950,0007,684
Nontransaction accounts$4,170,0008,211
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,157,0007,118
Total time deposits$3,013,0008,130
Total time and savings deposits$5,749,0008,191
Noninterest-bearing deposits$1,950,0007,721
Interest-bearing deposits$5,749,0008,185
Retail deposits$7,199,0008,185
Estimated insured deposits$7,580,0008,146
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,400,0008,282
Deposits held in domestic offices$7,400,0008,281
Individuals, partnerships, and corporations$7,060,0008,241
U.S. Government$03,764
States and political subdivisions in the U.S.$240,0006,493
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,310,0007,897
Demand deposits$1,823,0007,759
Nontransaction accounts$4,090,0008,281
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,122,0007,221
Total time deposits$2,968,0008,191
Total time and savings deposits$5,577,0008,260
Noninterest-bearing deposits$1,823,0007,803
Interest-bearing deposits$5,577,0008,256
Retail deposits$6,900,0008,261
Estimated insured deposits$7,219,0008,223
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,801,0008,341
Deposits held in domestic offices$7,801,0008,339
Individuals, partnerships, and corporations$7,390,0008,301
U.S. Government$03,873
States and political subdivisions in the U.S.$311,0006,431
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,635,0007,900
Demand deposits$1,942,0007,769
Nontransaction accounts$4,166,0008,343
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,180,0007,242
Total time deposits$2,986,0008,247
Total time and savings deposits$5,859,0008,323
Noninterest-bearing deposits$1,942,0007,811
Interest-bearing deposits$5,859,0008,317
Retail deposits$7,301,0008,304
Estimated insured deposits$7,415,0008,266
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$7,432,0008,371
Deposits held in domestic offices$7,432,0008,370
Individuals, partnerships, and corporations$7,054,0008,330
U.S. Government$03,876
States and political subdivisions in the U.S.$278,0006,490
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,351,0007,962
Demand deposits$1,644,0007,888
Nontransaction accounts$4,081,0008,362
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,207,0007,245
Total time deposits$2,874,0008,275
Total time and savings deposits$5,788,0008,339
Noninterest-bearing deposits$1,644,0007,924
Interest-bearing deposits$5,788,0008,331
Retail deposits$7,032,0008,328
Estimated insured deposits$7,291,0008,289
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,325,0008,394
Deposits held in domestic offices$7,325,0008,393
Individuals, partnerships, and corporations$6,685,0008,368
U.S. Government$04,156
States and political subdivisions in the U.S.$540,0006,344
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,594,0007,962
Demand deposits$1,929,0007,802
Nontransaction accounts$3,731,0008,397
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,214,0007,235
Total time deposits$2,517,0008,316
Total time and savings deposits$5,396,0008,379
Noninterest-bearing deposits$1,929,0007,839
Interest-bearing deposits$5,396,0008,374
Retail deposits$6,903,0008,362
Estimated insured deposits$6,976,0008,314
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,641,0008,433
Deposits held in domestic offices$6,641,0008,432
Individuals, partnerships, and corporations$6,026,0008,406
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$512,0006,341
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,021,0008,023
Demand deposits$1,434,0007,977
Nontransaction accounts$3,620,0008,426
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,244,0007,280
Total time deposits$2,376,0008,349
Total time and savings deposits$5,207,0008,410
Noninterest-bearing deposits$1,434,0008,024
Interest-bearing deposits$5,207,0008,399
Retail deposits$6,222,0008,402
Estimated insured deposits$6,465,0008,366
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$7,379,0008,472
Deposits held in domestic offices$7,379,0008,471
Individuals, partnerships, and corporations$6,507,0008,450
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$769,0006,193
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,574,0008,010
Demand deposits$2,060,0007,782
Nontransaction accounts$3,805,0008,474
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,258,0007,361
Total time deposits$2,547,0008,394
Total time and savings deposits$5,319,0008,453
Noninterest-bearing deposits$2,060,0007,827
Interest-bearing deposits$5,319,0008,446
Retail deposits$6,779,0008,444
Estimated insured deposits$6,336,0008,421
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$7,264,0008,513
Deposits held in domestic offices$7,264,0008,512
Individuals, partnerships, and corporations$5,710,0008,509
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,450,0005,784
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,753,0008,174
Demand deposits$1,241,0008,123
Nontransaction accounts$4,511,0008,495
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,260,0007,422
Total time deposits$3,251,0008,389
Total time and savings deposits$6,023,0008,475
Noninterest-bearing deposits$1,241,0008,158
Interest-bearing deposits$6,023,0008,471
Retail deposits$5,914,0008,512
Estimated insured deposits$6,245,0008,460
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$7,935,0008,517
Deposits held in domestic offices$7,935,0008,515
Individuals, partnerships, and corporations$6,349,0008,522
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$1,479,0005,770
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,378,0008,118
Demand deposits$1,695,0007,993
Nontransaction accounts$4,557,0008,522
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,346,0007,384
Total time deposits$3,211,0008,423
Total time and savings deposits$6,240,0008,494
Noninterest-bearing deposits$1,695,0008,038
Interest-bearing deposits$6,240,0008,490
Retail deposits$6,585,0008,500
Estimated insured deposits$6,872,0008,460
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$8,932,0008,557
Deposits held in domestic offices$8,932,0008,555
Individuals, partnerships, and corporations$6,770,0008,562
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$1,857,0005,519
Commercial banks and other depository institutions in U.S.$300,0002,019
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,989,0008,032
Demand deposits$2,379,0007,751
Nontransaction accounts$4,943,0008,575
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,290,0007,512
Total time deposits$3,653,0008,446
Total time and savings deposits$6,553,0008,546
Noninterest-bearing deposits$2,379,0007,795
Interest-bearing deposits$6,553,0008,537
Retail deposits$7,182,0008,536
Estimated insured deposits$7,189,0008,509
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$7,748,0008,615
Deposits held in domestic offices$7,748,0008,614
Individuals, partnerships, and corporations$6,351,0008,607
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$1,092,0006,076
Commercial banks and other depository institutions in U.S.$300,0002,052
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0008,253
Demand deposits$1,377,0008,194
Nontransaction accounts$4,607,0008,606
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,286,0007,598
Total time deposits$3,322,0008,487
Total time and savings deposits$6,371,0008,575
Noninterest-bearing deposits$1,377,0008,225
Interest-bearing deposits$6,371,0008,569
Retail deposits$6,398,0008,601
Estimated insured deposits$7,067,0008,547
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$8,269,0008,616
Deposits held in domestic offices$8,269,0008,615
Individuals, partnerships, and corporations$6,937,0008,614
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,025,0006,188
Commercial banks and other depository institutions in U.S.$300,0002,062
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,196,0008,283
Demand deposits$1,365,0008,217
Nontransaction accounts$5,073,0008,607
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,384,0007,610
Total time deposits$3,689,0008,469
Total time and savings deposits$6,904,0008,579
Noninterest-bearing deposits$1,365,0008,245
Interest-bearing deposits$6,904,0008,577
Retail deposits$6,440,0008,617
Estimated insured deposits$6,975,0008,566
IRAs and Keogh plan accounts$08,259
Brokered deposits$579,000,00091
Fully insured brokered deposits$579,000,00072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$8,742,0008,634
Deposits held in domestic offices$8,742,0008,632
Individuals, partnerships, and corporations$7,142,0008,633
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,297,0006,008
Commercial banks and other depository institutions in U.S.$300,0002,061
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,508,0008,291
Demand deposits$1,720,0008,148
Nontransaction accounts$5,234,0008,638
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,289,0007,703
Total time deposits$3,945,0008,483
Total time and savings deposits$7,022,0008,607
Noninterest-bearing deposits$1,720,0008,187
Interest-bearing deposits$7,022,0008,603
Retail deposits$6,760,0008,640
Estimated insured deposits$8,085,0008,563
IRAs and Keogh plan accounts$08,299
Brokered deposits$579,000,00090
Fully insured brokered deposits$579,000,00070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$8,244,0008,681
Deposits held in domestic offices$8,244,0008,678
Individuals, partnerships, and corporations$6,671,0008,673
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,269,0006,055
Commercial banks and other depository institutions in U.S.$300,0002,049
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,080,0008,369
Demand deposits$1,298,0008,304
Nontransaction accounts$5,164,0008,664
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,323,0007,746
Total time deposits$3,841,0008,531
Total time and savings deposits$6,946,0008,637
Noninterest-bearing deposits$1,298,0008,333
Interest-bearing deposits$6,946,0008,631
Retail deposits$6,321,0008,685
Estimated insured deposits$7,594,0008,624
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,058,0008,697
Deposits held in domestic offices$8,058,0008,695
Individuals, partnerships, and corporations$6,491,0008,697
U.S. Government$04,271
States and political subdivisions in the U.S.$1,267,0006,075
Commercial banks and other depository institutions in U.S.$300,0002,047
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0008,340
Demand deposits$1,291,0008,315
Nontransaction accounts$4,749,0008,691
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,387,0007,738
Total time deposits$3,363,0008,570
Total time and savings deposits$6,767,0008,653
Noninterest-bearing deposits$1,291,0008,335
Interest-bearing deposits$6,767,0008,651
Retail deposits$6,558,0008,694
Estimated insured deposits$7,630,0008,634
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$8,796,0008,747
Deposits held in domestic offices$8,796,0008,744
Individuals, partnerships, and corporations$7,119,0008,735
U.S. Government$04,329
States and political subdivisions in the U.S.$1,277,0006,126
Commercial banks and other depository institutions in U.S.$400,0001,934
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,912,0008,318
Demand deposits$1,712,0008,222
Nontransaction accounts$4,884,0008,753
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,318,0007,884
Total time deposits$3,566,0008,630
Total time and savings deposits$7,084,0008,708
Noninterest-bearing deposits$1,712,0008,242
Interest-bearing deposits$7,083,0008,709
Retail deposits$7,196,0008,741
Estimated insured deposits$8,209,0008,693
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,417,0008,773
Deposits held in domestic offices$9,417,0008,771
Individuals, partnerships, and corporations$7,449,0008,775
U.S. Government$04,510
States and political subdivisions in the U.S.$1,568,0005,921
Commercial banks and other depository institutions in U.S.$400,0001,930
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0008,335
Demand deposits$1,852,0008,208
Nontransaction accounts$5,311,0008,787
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,326,0007,890
Total time deposits$3,985,0008,636
Total time and savings deposits$7,565,0008,740
Noninterest-bearing deposits$1,852,0008,232
Interest-bearing deposits$7,565,0008,739
Retail deposits$7,555,0008,779
Estimated insured deposits$8,637,0008,724
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$8,854,0008,840
Deposits held in domestic offices$8,854,0008,838
Individuals, partnerships, and corporations$6,862,0008,836
U.S. Government$04,404
States and political subdivisions in the U.S.$1,492,0005,954
Commercial banks and other depository institutions in U.S.$500,0001,806
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,440,0008,468
Demand deposits$1,676,0008,263
Nontransaction accounts$5,414,0008,822
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,348,0007,913
Total time deposits$4,066,0008,676
Total time and savings deposits$7,178,0008,797
Noninterest-bearing deposits$1,676,0008,286
Interest-bearing deposits$7,178,0008,798
Retail deposits$6,996,0008,837
Estimated insured deposits$7,867,0008,794
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$8,268,0008,907
Deposits held in domestic offices$8,268,0008,906
Individuals, partnerships, and corporations$6,763,0008,895
U.S. Government$04,543
States and political subdivisions in the U.S.$1,505,0006,009
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,301,0008,545
Demand deposits$1,408,0008,436
Nontransaction accounts$4,967,0008,897
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,315,0008,008
Total time deposits$3,652,0008,764
Total time and savings deposits$6,860,0008,863
Noninterest-bearing deposits$1,408,0008,454
Interest-bearing deposits$6,860,0008,866
Retail deposits$6,810,0008,902
Estimated insured deposits$7,651,0008,849
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$8,533,0008,935
Deposits held in domestic offices$8,533,0008,933
Individuals, partnerships, and corporations$7,042,0008,916
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,487,0006,018
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,535,0008,527
Demand deposits$1,564,0008,395
Nontransaction accounts$4,998,0008,930
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,353,0008,000
Total time deposits$3,645,0008,794
Total time and savings deposits$6,969,0008,893
Noninterest-bearing deposits$1,564,0008,417
Interest-bearing deposits$6,969,0008,897
Retail deposits$7,079,0008,925
Estimated insured deposits$7,861,0008,885
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$9,215,0008,974
Deposits held in domestic offices$9,215,0008,972
Individuals, partnerships, and corporations$7,685,0008,908
U.S. Government$04,814
States and political subdivisions in the U.S.$1,530,0006,030
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,697,0007,796
Demand deposits$1,813,0007,715
Nontransaction accounts$5,518,0008,082
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,328,0007,232
Total time deposits$4,190,0007,943
Total time and savings deposits$7,402,0008,896
Noninterest-bearing deposits$1,813,0008,285
Interest-bearing deposits$7,402,0008,936
Retail deposits$7,220,0008,975
Estimated insured deposits$8,555,0008,917
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$8,674,0009,049
Deposits held in domestic offices$8,674,0009,048
Individuals, partnerships, and corporations$7,208,0008,995
U.S. Government$04,647
States and political subdivisions in the U.S.$1,466,0006,027
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,298,0007,890
Demand deposits$1,662,0007,777
Nontransaction accounts$5,376,0008,133
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,135,0007,393
Total time deposits$4,241,0008,000
Total time and savings deposits$7,012,0008,975
Noninterest-bearing deposits$1,662,0008,364
Interest-bearing deposits$7,012,0009,012
Retail deposits$6,583,0009,068
Estimated insured deposits$8,042,0008,998
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,953,0009,103
Deposits held in domestic offices$7,953,0009,102
Individuals, partnerships, and corporations$6,489,0009,046
U.S. Government$04,820
States and political subdivisions in the U.S.$1,464,0006,062
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,079,0007,936
Demand deposits$1,416,0007,893
Nontransaction accounts$4,874,0008,184
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,147,0007,388
Total time deposits$3,727,0008,063
Total time and savings deposits$6,537,0009,026
Noninterest-bearing deposits$1,416,0008,522
Interest-bearing deposits$6,537,0009,065
Retail deposits$6,403,0009,106
Estimated insured deposits$7,408,0009,054
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$8,391,0009,123
Deposits held in domestic offices$8,391,0009,122
Individuals, partnerships, and corporations$6,902,0009,069
U.S. Government$04,819
States and political subdivisions in the U.S.$1,489,0006,061
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,299,0007,922
Demand deposits$1,331,0007,957
Nontransaction accounts$5,092,0008,199
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,180,0007,378
Total time deposits$3,912,0008,077
Total time and savings deposits$7,060,0009,040
Noninterest-bearing deposits$1,331,0008,591
Interest-bearing deposits$7,060,0009,085
Retail deposits$6,815,0009,127
Estimated insured deposits$7,802,0009,075
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$8,708,0009,163
Deposits held in domestic offices$8,708,0009,163
Individuals, partnerships, and corporations$7,174,0009,093
U.S. Government$04,995
States and political subdivisions in the U.S.$1,534,0006,023
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,575,0007,882
Demand deposits$1,832,0007,784
Nontransaction accounts$5,133,0008,215
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,165,0007,355
Total time deposits$3,968,0008,116
Total time and savings deposits$6,876,0009,077
Noninterest-bearing deposits$1,832,0008,382
Interest-bearing deposits$6,876,0009,131
Retail deposits$7,132,0009,158
Estimated insured deposits$8,034,0009,113
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$8,438,0009,390
Deposits held in domestic offices$8,438,0009,389
Individuals, partnerships, and corporations$6,945,0009,333
U.S. Government$05,263
States and political subdivisions in the U.S.$1,493,0006,099
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$3,531,0008,025
Demand deposits$1,769,0007,945
Nontransaction accounts$4,907,0008,420
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,075,0007,451
Total time deposits$3,832,0008,314
Total time and savings deposits$6,669,0009,297
Noninterest-bearing deposits$1,769,0008,522
Interest-bearing deposits$6,669,0009,356
Retail deposits$6,876,0009,396
Estimated insured deposits$7,143,0009,371
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$7,870,0009,654
Deposits held in domestic offices$7,870,0009,653
Individuals, partnerships, and corporations$6,626,0009,568
U.S. Government$05,369
States and political subdivisions in the U.S.$1,244,0006,443
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0008,130
Demand deposits$1,462,0008,248
Nontransaction accounts$4,293,0008,661
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$986,0007,636
Total time deposits$3,307,0008,550
Total time and savings deposits$6,408,0009,529
Noninterest-bearing deposits$1,462,0008,827
Interest-bearing deposits$6,408,0009,616
Retail deposits$6,539,0009,647
Estimated insured deposits$6,588,0009,643
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$7,449,0009,986
Deposits held in domestic offices$7,449,0009,986
Individuals, partnerships, and corporations$6,722,0009,897
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$718,0007,147
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0008,438
Demand deposits$1,316,0008,570
Nontransaction accounts$4,008,0008,939
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,198,0007,756
Total time deposits$2,810,0008,863
Total time and savings deposits$6,133,0009,876
Noninterest-bearing deposits$1,317,0009,193
Interest-bearing deposits$6,132,0009,947
Retail deposits$6,649,0009,950
Estimated insured deposits$6,513,0009,953
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$7,523,00010,230
Deposits held in domestic offices$7,523,00010,230
Individuals, partnerships, and corporations$6,075,00010,176
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,446,0006,379
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$2,747,0008,811
Demand deposits$1,206,0008,816
Nontransaction accounts$4,776,0009,090
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,127,0008,066
Total time deposits$3,649,0008,978
Total time and savings deposits$6,317,00010,097
Noninterest-bearing deposits$1,206,0009,473
Interest-bearing deposits$6,317,00010,169
Retail deposits$5,973,00010,236
Estimated insured deposits$6,494,00010,216
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,243,00010,703
Deposits held in domestic offices$7,243,00010,703
Individuals, partnerships, and corporations$5,999,00010,634
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,243,0006,903
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$2,585,0009,202
Demand deposits$1,053,0009,219
Nontransaction accounts$4,658,0009,474
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,232,0008,313
Total time deposits$3,426,0009,381
Total time and savings deposits$6,190,00010,542
Noninterest-bearing deposits$1,053,0009,923
Interest-bearing deposits$6,190,00010,624
Retail deposits$5,994,00010,707
Estimated insured deposits$6,341,00010,691
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,651,00011,267
Deposits held in domestic offices$6,651,00011,267
Individuals, partnerships, and corporations$5,962,00011,134
U.S. Government$07,644
States and political subdivisions in the U.S.$689,0007,964
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,817,0009,568
Demand deposits$1,279,0009,486
Nontransaction accounts$3,834,0009,945
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,185,0008,778
Total time deposits$2,649,0009,870
Total time and savings deposits$5,372,00011,098
Noninterest-bearing deposits$1,279,00010,168
Interest-bearing deposits$5,372,00011,219
Retail deposits$5,938,00011,251
Estimated insured deposits$6,126,00011,228
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$5,603,00011,849
Deposits held in domestic offices$5,603,00011,849
Individuals, partnerships, and corporations$5,468,00011,681
U.S. Government$08,070
States and political subdivisions in the U.S.$135,0009,247
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,436,00010,079
Demand deposits$1,138,0009,959
Nontransaction accounts$3,167,00010,411
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,235,0009,110
Total time deposits$1,932,00010,348
Total time and savings deposits$4,465,00011,667
Noninterest-bearing deposits$1,138,00010,706
Interest-bearing deposits$4,465,00011,795
Retail deposits$5,503,00011,803
Estimated insured deposits$5,602,00011,795
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$5,856,00012,472
Deposits held in domestic offices$5,856,00012,472
Individuals, partnerships, and corporations$5,753,00012,297
U.S. Government$08,552
States and political subdivisions in the U.S.$103,0009,779
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,449,00010,618
Demand deposits$979,00010,544
Nontransaction accounts$3,407,00010,923
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,367,0009,500
Total time deposits$2,040,00010,850
Total time and savings deposits$4,877,00012,280
Noninterest-bearing deposits$979,00011,321
Interest-bearing deposits$4,877,00012,400
Retail deposits$5,756,00012,432
Estimated insured deposits$5,855,00012,417
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$6,305,00013,125
Deposits held in domestic offices$6,305,00013,125
Individuals, partnerships, and corporations$6,163,00012,858
U.S. Government$08,951
States and political subdivisions in the U.S.$142,00010,103
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$2,605,00011,008
Demand deposits$1,064,00010,933
Nontransaction accounts$3,700,00011,401
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,340,0009,925
Total time deposits$2,360,00011,283
Total time and savings deposits$5,241,00012,846
Noninterest-bearing deposits$1,064,00011,703
Interest-bearing deposits$5,241,00013,057
Retail deposits$6,105,00013,082
Estimated insured deposits$6,304,00013,061
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,299,00013,730
Deposits held in domestic offices$6,299,00013,730
Individuals, partnerships, and corporations$6,110,00013,674
U.S. Government$09,474
States and political subdivisions in the U.S.$189,00010,332
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$2,646,00011,337
Demand deposits$977,00011,376
Nontransaction accounts$3,653,00011,791
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,204,00010,141
Total time deposits$2,449,00011,685
Total time and savings deposits$5,322,00013,650
Noninterest-bearing deposits$977,00012,402
Interest-bearing deposits$5,322,00013,645
Retail deposits$6,099,00013,681
Estimated insured deposits$6,299,00013,672
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA