Home > The Hopeton State Bank > Total Deposits

The Hopeton State Bank, Total Deposits

2023-12-31Rank
Total deposits$22,940,0004,462
Deposits held in domestic offices$22,940,0004,462
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$7,088,0004,376
Demand deposits$5,751,0004,267
Nontransaction accounts$15,852,0004,371
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,286,0003,979
Total time deposits$10,566,0004,155
Total time and savings deposits$17,189,0004,396
Noninterest-bearing deposits$5,751,0004,283
Interest-bearing deposits$17,189,0004,394
Retail deposits$19,341,0004,412
Estimated insured deposits$20,503,0004,412
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$23,631,0004,479
Deposits held in domestic offices$23,631,0004,479
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$7,044,0004,398
Demand deposits$5,761,0004,304
Nontransaction accounts$16,587,0004,380
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,045,0003,962
Total time deposits$10,542,0004,146
Total time and savings deposits$17,870,0004,415
Noninterest-bearing deposits$5,761,0004,306
Interest-bearing deposits$17,870,0004,418
Retail deposits$20,058,0004,432
Estimated insured deposits$21,278,0004,429
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$23,421,0004,510
Deposits held in domestic offices$23,421,0004,510
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,158,0004,428
Demand deposits$5,397,0004,340
Nontransaction accounts$16,263,0004,408
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,786,0004,019
Total time deposits$10,477,0004,148
Total time and savings deposits$18,024,0004,438
Noninterest-bearing deposits$5,397,0004,363
Interest-bearing deposits$18,024,0004,437
Retail deposits$19,562,0004,467
Estimated insured deposits$21,391,0004,450
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$23,579,0004,529
Deposits held in domestic offices$23,579,0004,529
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$7,744,0004,490
Demand deposits$5,669,0004,408
Nontransaction accounts$15,835,0004,482
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,029,0004,079
Total time deposits$9,806,0004,202
Total time and savings deposits$17,910,0004,503
Noninterest-bearing deposits$5,669,0004,408
Interest-bearing deposits$17,910,0004,510
Retail deposits$20,234,0004,526
Estimated insured deposits$21,432,0004,499
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$23,934,0004,558
Deposits held in domestic offices$23,934,0004,558
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$8,189,0004,512
Demand deposits$5,946,0004,427
Nontransaction accounts$15,745,0004,512
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,684,0004,068
Total time deposits$9,061,0004,251
Total time and savings deposits$17,988,0004,527
Noninterest-bearing deposits$5,946,0004,423
Interest-bearing deposits$17,988,0004,538
Retail deposits$21,096,0004,551
Estimated insured deposits$21,752,0004,527
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$25,130,0004,595
Deposits held in domestic offices$25,130,0004,595
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$8,373,0004,548
Demand deposits$6,042,0004,459
Nontransaction accounts$16,757,0004,546
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,394,0004,067
Total time deposits$9,363,0004,261
Total time and savings deposits$19,088,0004,565
Noninterest-bearing deposits$6,042,0004,460
Interest-bearing deposits$19,088,0004,572
Retail deposits$21,865,0004,590
Estimated insured deposits$22,678,0004,564
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$23,686,0004,674
Deposits held in domestic offices$23,686,0004,674
Individuals, partnerships, and corporations$22,691,0004,645
U.S. Government$0821
States and political subdivisions in the U.S.$995,0004,204
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,910,0004,627
Demand deposits$5,676,0004,538
Nontransaction accounts$15,776,0004,622
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,820,0004,189
Total time deposits$8,956,0004,368
Total time and savings deposits$18,010,0004,645
Noninterest-bearing deposits$5,676,0004,547
Interest-bearing deposits$18,010,0004,654
Retail deposits$20,733,0004,669
Estimated insured deposits$21,153,0004,651
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$22,952,0004,703
Deposits held in domestic offices$22,952,0004,703
Individuals, partnerships, and corporations$21,712,0004,676
U.S. Government$0814
States and political subdivisions in the U.S.$1,240,0004,174
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,567,0004,663
Demand deposits$5,369,0004,581
Nontransaction accounts$15,385,0004,651
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,359,0004,243
Total time deposits$9,026,0004,395
Total time and savings deposits$17,583,0004,680
Noninterest-bearing deposits$5,369,0004,586
Interest-bearing deposits$17,583,0004,685
Retail deposits$20,190,0004,704
Estimated insured deposits$20,847,0004,680
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$22,543,0004,744
Deposits held in domestic offices$22,543,0004,744
Individuals, partnerships, and corporations$21,303,0004,716
U.S. Government$0909
States and political subdivisions in the U.S.$1,240,0004,213
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,688,0004,698
Demand deposits$5,826,0004,586
Nontransaction accounts$14,855,0004,698
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$6,136,0004,272
Total time deposits$8,719,0004,463
Total time and savings deposits$16,717,0004,729
Noninterest-bearing deposits$5,826,0004,591
Interest-bearing deposits$16,717,0004,731
Retail deposits$19,888,0004,744
Estimated insured deposits$20,439,0004,720
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$24,417,0004,802
Deposits held in domestic offices$24,417,0004,802
Individuals, partnerships, and corporations$23,177,0004,771
U.S. Government$0842
States and political subdivisions in the U.S.$1,240,0004,267
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,252,0004,766
Demand deposits$5,463,0004,657
Nontransaction accounts$17,165,0004,732
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$6,183,0004,315
Total time deposits$10,982,0004,380
Total time and savings deposits$18,954,0004,775
Noninterest-bearing deposits$5,463,0004,660
Interest-bearing deposits$18,954,0004,782
Retail deposits$19,594,0004,811
Estimated insured deposits$20,675,0004,791
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$24,743,0004,834
Deposits held in domestic offices$24,743,0004,834
Individuals, partnerships, and corporations$23,503,0004,803
U.S. Government$0841
States and political subdivisions in the U.S.$1,240,0004,298
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,518,0004,792
Demand deposits$5,619,0004,687
Nontransaction accounts$17,225,0004,765
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$6,221,0004,326
Total time deposits$11,004,0004,418
Total time and savings deposits$19,124,0004,808
Noninterest-bearing deposits$5,619,0004,695
Interest-bearing deposits$19,124,0004,814
Retail deposits$19,933,0004,842
Estimated insured deposits$20,981,0004,822
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$24,512,0004,860
Deposits held in domestic offices$24,512,0004,860
Individuals, partnerships, and corporations$23,272,0004,831
U.S. Government$0837
States and political subdivisions in the U.S.$1,240,0004,321
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,428,0004,824
Demand deposits$5,619,0004,721
Nontransaction accounts$17,084,0004,792
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,728,0004,383
Total time deposits$11,356,0004,429
Total time and savings deposits$18,893,0004,839
Noninterest-bearing deposits$5,619,0004,730
Interest-bearing deposits$18,893,0004,839
Retail deposits$19,328,0004,878
Estimated insured deposits$20,643,0004,858
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$23,592,0004,880
Deposits held in domestic offices$23,592,0004,880
Individuals, partnerships, and corporations$22,352,0004,850
U.S. Government$0909
States and political subdivisions in the U.S.$1,240,0004,326
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,003,0004,848
Demand deposits$5,243,0004,735
Nontransaction accounts$16,589,0004,805
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$5,196,0004,405
Total time deposits$11,393,0004,453
Total time and savings deposits$18,349,0004,849
Noninterest-bearing deposits$5,243,0004,740
Interest-bearing deposits$18,349,0004,851
Retail deposits$18,421,0004,900
Estimated insured deposits$19,877,0004,875
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$22,772,0004,912
Deposits held in domestic offices$22,772,0004,912
Individuals, partnerships, and corporations$21,532,0004,881
U.S. Government$0867
States and political subdivisions in the U.S.$1,240,0004,348
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,248,0004,884
Demand deposits$4,754,0004,763
Nontransaction accounts$16,524,0004,834
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,982,0004,432
Total time deposits$11,542,0004,476
Total time and savings deposits$18,018,0004,881
Noninterest-bearing deposits$4,754,0004,777
Interest-bearing deposits$18,018,0004,880
Retail deposits$17,617,0004,936
Estimated insured deposits$19,020,0004,910
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$23,370,0004,934
Deposits held in domestic offices$23,370,0004,934
Individuals, partnerships, and corporations$22,130,0004,903
U.S. Government$0863
States and political subdivisions in the U.S.$1,240,0004,379
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,552,0004,903
Demand deposits$5,125,0004,771
Nontransaction accounts$16,818,0004,854
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,319,0004,412
Total time deposits$11,499,0004,508
Total time and savings deposits$18,245,0004,905
Noninterest-bearing deposits$5,125,0004,785
Interest-bearing deposits$18,245,0004,906
Retail deposits$18,235,0004,956
Estimated insured deposits$19,611,0004,935
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$23,088,0004,966
Deposits held in domestic offices$23,088,0004,966
Individuals, partnerships, and corporations$22,843,0004,913
U.S. Government$0886
States and political subdivisions in the U.S.$245,0004,650
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,408,0004,922
Demand deposits$4,786,0004,770
Nontransaction accounts$16,680,0004,893
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,176,0004,403
Total time deposits$11,504,0004,557
Total time and savings deposits$18,302,0004,945
Noninterest-bearing deposits$4,786,0004,785
Interest-bearing deposits$18,302,0004,943
Retail deposits$17,975,0004,994
Estimated insured deposits$19,244,0004,969
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$22,685,0005,030
Deposits held in domestic offices$22,685,0005,030
Individuals, partnerships, and corporations$22,440,0004,978
U.S. Government$01,019
States and political subdivisions in the U.S.$245,0004,702
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,687,0004,982
Demand deposits$5,019,0004,828
Nontransaction accounts$15,998,0004,957
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,502,0004,391
Total time deposits$10,496,0004,672
Total time and savings deposits$17,666,0005,007
Noninterest-bearing deposits$5,019,0004,834
Interest-bearing deposits$17,666,0005,009
Retail deposits$18,442,0005,046
Estimated insured deposits$19,304,0005,019
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$22,845,0005,107
Deposits held in domestic offices$22,845,0005,107
Individuals, partnerships, and corporations$22,600,0005,049
U.S. Government$0965
States and political subdivisions in the U.S.$245,0004,767
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0005,056
Demand deposits$4,894,0004,887
Nontransaction accounts$16,348,0005,019
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,700,0004,399
Total time deposits$10,648,0004,739
Total time and savings deposits$17,951,0005,079
Noninterest-bearing deposits$4,894,0004,896
Interest-bearing deposits$17,951,0005,076
Retail deposits$18,622,0005,118
Estimated insured deposits$19,459,0005,092
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$23,498,0005,138
Deposits held in domestic offices$23,498,0005,138
Individuals, partnerships, and corporations$23,253,0005,079
U.S. Government$0960
States and political subdivisions in the U.S.$245,0004,800
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,893,0005,075
Demand deposits$4,871,0004,932
Nontransaction accounts$16,605,0005,051
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,924,0004,402
Total time deposits$10,681,0004,766
Total time and savings deposits$18,627,0005,113
Noninterest-bearing deposits$4,871,0004,946
Interest-bearing deposits$18,627,0005,114
Retail deposits$19,397,0005,156
Estimated insured deposits$20,030,0005,129
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$24,401,0005,188
Deposits held in domestic offices$24,401,0005,188
Individuals, partnerships, and corporations$24,156,0005,123
U.S. Government$0998
States and political subdivisions in the U.S.$245,0004,847
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,488,0005,116
Demand deposits$5,844,0004,896
Nontransaction accounts$16,913,0005,106
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$6,281,0004,404
Total time deposits$10,632,0004,824
Total time and savings deposits$18,557,0005,177
Noninterest-bearing deposits$5,844,0004,902
Interest-bearing deposits$18,557,0005,181
Retail deposits$20,470,0005,203
Estimated insured deposits$20,889,0005,189
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$24,812,0005,223
Deposits held in domestic offices$24,812,0005,223
Individuals, partnerships, and corporations$24,367,0005,154
U.S. Government$01,108
States and political subdivisions in the U.S.$445,0004,809
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,962,0005,140
Demand deposits$5,774,0004,949
Nontransaction accounts$16,850,0005,152
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,555,0004,368
Total time deposits$10,295,0004,891
Total time and savings deposits$19,038,0005,215
Noninterest-bearing deposits$5,774,0004,962
Interest-bearing deposits$19,038,0005,215
Retail deposits$20,985,0005,241
Estimated insured deposits$21,276,0005,223
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$24,642,0005,285
Deposits held in domestic offices$24,642,0005,285
Individuals, partnerships, and corporations$24,197,0005,219
U.S. Government$01,011
States and political subdivisions in the U.S.$445,0004,871
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0005,205
Demand deposits$5,481,0005,016
Nontransaction accounts$17,144,0005,210
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,517,0004,428
Total time deposits$10,627,0004,939
Total time and savings deposits$19,161,0005,276
Noninterest-bearing deposits$5,481,0005,015
Interest-bearing deposits$19,161,0005,276
Retail deposits$20,833,0005,314
Estimated insured deposits$21,270,0005,288
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$24,315,0005,356
Deposits held in domestic offices$24,315,0005,356
Individuals, partnerships, and corporations$23,620,0005,308
U.S. Government$01,101
States and political subdivisions in the U.S.$695,0004,821
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,103,0005,255
Demand deposits$6,331,0004,992
Nontransaction accounts$16,212,0005,308
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,332,0004,692
Total time deposits$10,880,0004,963
Total time and savings deposits$17,984,0005,356
Noninterest-bearing deposits$6,331,0004,995
Interest-bearing deposits$17,984,0005,358
Retail deposits$20,396,0005,381
Estimated insured deposits$21,611,0005,348
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$24,412,0005,424
Deposits held in domestic offices$24,412,0005,424
Individuals, partnerships, and corporations$23,717,0005,368
U.S. Government$01,097
States and political subdivisions in the U.S.$695,0004,854
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,230,0005,315
Demand deposits$6,430,0005,033
Nontransaction accounts$16,182,0005,368
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,352,0004,731
Total time deposits$10,830,0005,033
Total time and savings deposits$17,982,0005,420
Noninterest-bearing deposits$6,430,0005,043
Interest-bearing deposits$17,982,0005,416
Retail deposits$20,843,0005,436
Estimated insured deposits$21,463,0005,414
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$24,491,0005,479
Deposits held in domestic offices$24,491,0005,479
Individuals, partnerships, and corporations$23,796,0005,433
U.S. Government$01,191
States and political subdivisions in the U.S.$695,0004,919
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,494,0005,361
Demand deposits$6,747,0005,073
Nontransaction accounts$15,997,0005,428
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,264,0004,757
Total time deposits$10,733,0005,103
Total time and savings deposits$17,744,0005,482
Noninterest-bearing deposits$6,747,0005,082
Interest-bearing deposits$17,744,0005,480
Retail deposits$20,934,0005,499
Estimated insured deposits$21,629,0005,467
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$25,513,0005,519
Deposits held in domestic offices$25,513,0005,519
Individuals, partnerships, and corporations$24,818,0005,449
U.S. Government$01,147
States and political subdivisions in the U.S.$695,0004,974
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,155,0005,361
Demand deposits$7,276,0005,023
Nontransaction accounts$16,358,0005,486
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,159,0004,811
Total time deposits$11,199,0005,140
Total time and savings deposits$18,237,0005,542
Noninterest-bearing deposits$7,276,0005,029
Interest-bearing deposits$18,237,0005,539
Retail deposits$21,822,0005,541
Estimated insured deposits$22,032,0005,525
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$24,079,0005,591
Deposits held in domestic offices$24,079,0005,591
Individuals, partnerships, and corporations$23,384,0005,531
U.S. Government$01,163
States and political subdivisions in the U.S.$695,0005,017
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,840,0005,435
Demand deposits$7,123,0005,077
Nontransaction accounts$15,239,0005,566
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,304,0005,036
Total time deposits$10,935,0005,204
Total time and savings deposits$16,956,0005,608
Noninterest-bearing deposits$16,956,0004,039
Interest-bearing deposits$7,123,0005,728
Retail deposits$20,423,0005,610
Estimated insured deposits$20,625,0005,593
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$24,641,0005,655
Deposits held in domestic offices$24,641,0005,655
Individuals, partnerships, and corporations$23,946,0005,596
U.S. Government$01,186
States and political subdivisions in the U.S.$695,0005,058
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,497,0005,465
Demand deposits$7,846,0005,054
Nontransaction accounts$15,144,0005,640
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,372,0005,069
Total time deposits$10,772,0005,280
Total time and savings deposits$16,795,0005,675
Noninterest-bearing deposits$7,255,0005,140
Interest-bearing deposits$17,386,0005,667
Retail deposits$20,995,0005,670
Estimated insured deposits$20,798,0005,660
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$23,935,0005,716
Deposits held in domestic offices$23,935,0005,716
Individuals, partnerships, and corporations$23,240,0005,665
U.S. Government$01,254
States and political subdivisions in the U.S.$695,0005,094
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0005,547
Demand deposits$7,255,0005,170
Nontransaction accounts$14,980,0005,694
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,431,0005,061
Total time deposits$10,549,0005,372
Total time and savings deposits$16,680,0005,739
Noninterest-bearing deposits$7,255,0005,178
Interest-bearing deposits$16,680,0005,736
Retail deposits$20,299,0005,740
Estimated insured deposits$21,387,0005,711
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$23,560,0005,785
Deposits held in domestic offices$23,560,0005,785
Individuals, partnerships, and corporations$22,865,0005,716
U.S. Government$01,248
States and political subdivisions in the U.S.$695,0005,153
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,801,0005,636
Demand deposits$6,248,0005,288
Nontransaction accounts$15,759,0005,737
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,825,0005,007
Total time deposits$10,934,0005,411
Total time and savings deposits$17,312,0005,794
Noninterest-bearing deposits$6,248,0005,302
Interest-bearing deposits$17,312,0005,791
Retail deposits$19,677,0005,806
Estimated insured deposits$20,289,0005,788
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$22,193,0005,877
Deposits held in domestic offices$22,193,0005,877
Individuals, partnerships, and corporations$21,498,0005,824
U.S. Government$01,147
States and political subdivisions in the U.S.$695,0005,220
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,656,0005,773
Demand deposits$5,161,0005,501
Nontransaction accounts$15,537,0005,815
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$4,616,0005,096
Total time deposits$10,921,0005,486
Total time and savings deposits$17,032,0005,865
Noninterest-bearing deposits$5,161,0005,512
Interest-bearing deposits$17,032,0005,867
Retail deposits$18,457,0005,901
Estimated insured deposits$20,236,0005,864
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$22,658,0005,927
Deposits held in domestic offices$22,658,0005,927
Individuals, partnerships, and corporations$22,008,0005,872
U.S. Government$01,159
States and political subdivisions in the U.S.$650,0005,276
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,063,0005,803
Demand deposits$5,397,0005,512
Nontransaction accounts$15,595,0005,870
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,123,0005,021
Total time deposits$10,472,0005,586
Total time and savings deposits$17,261,0005,921
Noninterest-bearing deposits$5,397,0005,522
Interest-bearing deposits$17,261,0005,923
Retail deposits$19,006,0005,956
Estimated insured deposits$20,659,0005,920
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$22,439,0005,992
Deposits held in domestic offices$22,439,0005,992
Individuals, partnerships, and corporations$21,789,0005,937
U.S. Government$01,296
States and political subdivisions in the U.S.$650,0005,320
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,229,0005,865
Demand deposits$5,599,0005,567
Nontransaction accounts$15,210,0005,936
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$4,931,0005,052
Total time deposits$10,279,0005,658
Total time and savings deposits$16,840,0005,985
Noninterest-bearing deposits$5,599,0005,564
Interest-bearing deposits$16,840,0005,987
Retail deposits$18,915,0006,016
Estimated insured deposits$20,509,0005,979
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$22,152,0006,069
Deposits held in domestic offices$22,152,0006,069
Individuals, partnerships, and corporations$21,502,0006,007
U.S. Government$01,197
States and political subdivisions in the U.S.$650,0005,378
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0005,940
Demand deposits$5,549,0005,584
Nontransaction accounts$15,282,0006,013
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$4,866,0005,125
Total time deposits$10,416,0005,740
Total time and savings deposits$16,603,0006,076
Noninterest-bearing deposits$5,549,0005,606
Interest-bearing deposits$16,603,0006,076
Retail deposits$18,710,0006,100
Estimated insured deposits$20,326,0006,059
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$23,147,0006,125
Deposits held in domestic offices$23,147,0006,125
Individuals, partnerships, and corporations$22,497,0006,060
U.S. Government$01,235
States and political subdivisions in the U.S.$650,0005,429
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,590,0005,951
Demand deposits$5,667,0005,629
Nontransaction accounts$15,557,0006,073
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,139,0005,095
Total time deposits$10,418,0005,814
Total time and savings deposits$17,480,0006,136
Noninterest-bearing deposits$5,667,0005,653
Interest-bearing deposits$17,480,0006,130
Retail deposits$19,917,0006,141
Estimated insured deposits$21,524,0006,103
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$25,470,0006,149
Deposits held in domestic offices$25,470,0006,149
Individuals, partnerships, and corporations$24,820,0006,061
U.S. Government$01,228
States and political subdivisions in the U.S.$650,0005,463
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,475,0005,896
Demand deposits$7,171,0005,471
Nontransaction accounts$15,995,0006,125
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$5,841,0004,945
Total time deposits$10,154,0005,895
Total time and savings deposits$18,299,0006,182
Noninterest-bearing deposits$7,171,0005,495
Interest-bearing deposits$18,299,0006,180
Retail deposits$22,247,0006,183
Estimated insured deposits$22,564,0006,153
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$24,916,0006,243
Deposits held in domestic offices$24,916,0006,243
Individuals, partnerships, and corporations$24,266,0006,157
U.S. Government$01,345
States and political subdivisions in the U.S.$650,0005,519
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,825,0006,029
Demand deposits$6,671,0005,638
Nontransaction accounts$16,091,0006,200
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,610,0004,991
Total time deposits$10,481,0005,970
Total time and savings deposits$18,245,0006,254
Noninterest-bearing deposits$6,671,0005,669
Interest-bearing deposits$18,245,0006,258
Retail deposits$22,024,0006,261
Estimated insured deposits$22,455,0006,226
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$23,494,0006,340
Deposits held in domestic offices$23,494,0006,340
Individuals, partnerships, and corporations$22,844,0006,268
U.S. Government$01,257
States and political subdivisions in the U.S.$650,0005,579
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,724,0006,146
Demand deposits$5,847,0005,757
Nontransaction accounts$15,770,0006,287
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,612,0005,029
Total time deposits$10,158,0006,075
Total time and savings deposits$17,647,0006,342
Noninterest-bearing deposits$5,847,0005,793
Interest-bearing deposits$17,647,0006,345
Retail deposits$21,107,0006,357
Estimated insured deposits$21,280,0006,332
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$24,111,0006,397
Deposits held in domestic offices$24,111,0006,396
Individuals, partnerships, and corporations$23,461,0006,316
U.S. Government$01,331
States and political subdivisions in the U.S.$650,0005,638
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,427,0006,229
Demand deposits$5,952,0005,809
Nontransaction accounts$16,684,0006,318
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,061,0004,939
Total time deposits$10,623,0006,109
Total time and savings deposits$18,159,0006,402
Noninterest-bearing deposits$5,952,0005,845
Interest-bearing deposits$18,159,0006,401
Retail deposits$21,470,0006,421
Estimated insured deposits$21,639,0006,391
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$21,256,0006,533
Deposits held in domestic offices$21,256,0006,532
Individuals, partnerships, and corporations$20,606,0006,469
U.S. Government$01,317
States and political subdivisions in the U.S.$650,0005,666
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,864,0006,395
Demand deposits$4,241,0006,161
Nontransaction accounts$15,392,0006,433
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$4,355,0005,479
Total time deposits$11,037,0006,138
Total time and savings deposits$17,015,0006,497
Noninterest-bearing deposits$4,241,0006,180
Interest-bearing deposits$17,015,0006,497
Retail deposits$20,192,0006,519
Estimated insured deposits$20,875,0006,488
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$19,898,0006,633
Deposits held in domestic offices$19,898,0006,632
Individuals, partnerships, and corporations$19,248,0006,566
U.S. Government$01,474
States and political subdivisions in the U.S.$650,0005,714
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,324,0006,499
Demand deposits$3,431,0006,350
Nontransaction accounts$14,574,0006,532
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$3,716,0005,662
Total time deposits$10,858,0006,235
Total time and savings deposits$16,467,0006,581
Noninterest-bearing deposits$3,431,0006,371
Interest-bearing deposits$16,467,0006,581
Retail deposits$18,509,0006,625
Estimated insured deposits$15,358,0006,665
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$19,704,0006,707
Deposits held in domestic offices$19,704,0006,706
Individuals, partnerships, and corporations$19,054,0006,644
U.S. Government$01,406
States and political subdivisions in the U.S.$650,0005,754
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,870,0006,603
Demand deposits$3,719,0006,341
Nontransaction accounts$14,834,0006,595
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$3,884,0005,654
Total time deposits$10,950,0006,310
Total time and savings deposits$15,985,0006,671
Noninterest-bearing deposits$3,719,0006,358
Interest-bearing deposits$15,985,0006,671
Retail deposits$17,712,0006,709
Estimated insured deposits$19,233,0006,665
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$18,786,0006,771
Deposits held in domestic offices$18,786,0006,770
Individuals, partnerships, and corporations$18,136,0006,709
U.S. Government$01,377
States and political subdivisions in the U.S.$650,0005,777
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,164,0006,690
Demand deposits$3,226,0006,493
Nontransaction accounts$14,622,0006,656
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$3,503,0005,803
Total time deposits$11,119,0006,355
Total time and savings deposits$15,560,0006,734
Noninterest-bearing deposits$3,226,0006,508
Interest-bearing deposits$15,560,0006,733
Retail deposits$16,546,0006,781
Estimated insured deposits$18,671,0006,723
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$20,026,0006,826
Deposits held in domestic offices$20,026,0006,825
Individuals, partnerships, and corporations$19,337,0006,768
U.S. Government$01,424
States and political subdivisions in the U.S.$689,0005,802
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,939,0006,716
Demand deposits$3,536,0006,491
Nontransaction accounts$15,087,0006,713
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$3,907,0005,698
Total time deposits$11,180,0006,420
Total time and savings deposits$16,490,0006,792
Noninterest-bearing deposits$3,536,0006,514
Interest-bearing deposits$16,490,0006,788
Retail deposits$19,017,0006,815
Estimated insured deposits$20,073,0006,772
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$19,370,0006,893
Deposits held in domestic offices$19,370,0006,892
Individuals, partnerships, and corporations$18,681,0006,832
U.S. Government$01,583
States and political subdivisions in the U.S.$689,0005,852
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,385,0006,810
Demand deposits$3,350,0006,596
Nontransaction accounts$14,985,0006,764
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$3,707,0005,724
Total time deposits$11,278,0006,483
Total time and savings deposits$16,020,0006,848
Noninterest-bearing deposits$3,350,0006,620
Interest-bearing deposits$16,020,0006,850
Retail deposits$18,611,0006,871
Estimated insured deposits$19,633,0006,846
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$18,924,0006,992
Deposits held in domestic offices$18,924,0006,992
Individuals, partnerships, and corporations$18,235,0006,924
U.S. Government$01,457
States and political subdivisions in the U.S.$689,0005,893
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,159,0006,894
Demand deposits$3,259,0006,627
Nontransaction accounts$14,765,0006,872
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$3,661,0005,753
Total time deposits$11,104,0006,605
Total time and savings deposits$15,665,0006,948
Noninterest-bearing deposits$3,259,0006,655
Interest-bearing deposits$15,665,0006,942
Retail deposits$18,167,0006,966
Estimated insured deposits$19,341,0006,941
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$19,504,0007,044
Deposits held in domestic offices$19,504,0007,043
Individuals, partnerships, and corporations$18,815,0006,973
U.S. Government$01,535
States and political subdivisions in the U.S.$689,0005,919
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,598,0006,908
Demand deposits$3,591,0006,601
Nontransaction accounts$14,906,0006,928
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$3,706,0005,757
Total time deposits$11,200,0006,669
Total time and savings deposits$15,913,0007,007
Noninterest-bearing deposits$3,591,0006,627
Interest-bearing deposits$15,913,0007,003
Retail deposits$18,747,0007,018
Estimated insured deposits$19,807,0006,985
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$19,779,0007,102
Deposits held in domestic offices$19,779,0007,102
Individuals, partnerships, and corporations$19,090,0007,035
U.S. Government$01,579
States and political subdivisions in the U.S.$689,0005,955
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,782,0006,963
Demand deposits$3,385,0006,712
Nontransaction accounts$14,997,0006,991
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$3,508,0005,862
Total time deposits$11,489,0006,719
Total time and savings deposits$16,394,0007,064
Noninterest-bearing deposits$3,385,0006,735
Interest-bearing deposits$16,394,0007,059
Retail deposits$19,023,0007,079
Estimated insured deposits$19,567,0007,065
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$18,901,0007,158
Deposits held in domestic offices$18,901,0007,157
Individuals, partnerships, and corporations$18,317,0007,082
U.S. Government$01,780
States and political subdivisions in the U.S.$584,0005,773
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0006,989
Demand deposits$3,557,0006,669
Nontransaction accounts$14,109,0007,055
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,838,0006,057
Total time deposits$11,271,0006,766
Total time and savings deposits$15,344,0007,116
Noninterest-bearing deposits$3,557,0006,704
Interest-bearing deposits$15,344,0007,115
Retail deposits$18,396,0007,123
Estimated insured deposits$19,135,0007,096
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$18,478,0007,224
Deposits held in domestic offices$18,478,0007,223
Individuals, partnerships, and corporations$17,894,0007,146
U.S. Government$01,652
States and political subdivisions in the U.S.$584,0005,773
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,202,0007,085
Demand deposits$3,228,0006,748
Nontransaction accounts$14,276,0007,121
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,934,0006,041
Total time deposits$11,342,0006,858
Total time and savings deposits$15,250,0007,191
Noninterest-bearing deposits$3,228,0006,783
Interest-bearing deposits$15,250,0007,183
Retail deposits$17,974,0007,187
Estimated insured deposits$18,641,0007,171
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$18,443,0007,289
Deposits held in domestic offices$18,443,0007,289
Individuals, partnerships, and corporations$17,859,0007,214
U.S. Government$01,633
States and political subdivisions in the U.S.$584,0005,821
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,238,0007,146
Demand deposits$3,190,0006,805
Nontransaction accounts$14,205,0007,195
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,917,0006,058
Total time deposits$11,288,0006,938
Total time and savings deposits$15,253,0007,258
Noninterest-bearing deposits$3,190,0006,845
Interest-bearing deposits$15,253,0007,241
Retail deposits$17,691,0007,259
Estimated insured deposits$18,335,0007,253
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$17,939,0007,357
Deposits held in domestic offices$17,939,0007,357
Individuals, partnerships, and corporations$17,355,0007,291
U.S. Government$01,643
States and political subdivisions in the U.S.$584,0005,849
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,128,0007,219
Demand deposits$3,015,0006,886
Nontransaction accounts$13,811,0007,261
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,453,0006,287
Total time deposits$11,358,0007,002
Total time and savings deposits$14,924,0007,324
Noninterest-bearing deposits$3,015,0006,926
Interest-bearing deposits$14,924,0007,317
Retail deposits$17,688,0007,319
Estimated insured deposits$17,732,0007,322
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$18,125,0007,412
Deposits held in domestic offices$18,125,0007,412
Individuals, partnerships, and corporations$17,541,0007,338
U.S. Government$02,902
States and political subdivisions in the U.S.$584,0005,900
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,130,0007,276
Demand deposits$2,989,0006,947
Nontransaction accounts$13,995,0007,310
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,278,0006,336
Total time deposits$11,717,0007,046
Total time and savings deposits$15,136,0007,378
Noninterest-bearing deposits$2,989,0006,989
Interest-bearing deposits$15,136,0007,370
Retail deposits$17,624,0007,377
Estimated insured deposits$17,801,0007,376
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$18,992,0007,477
Deposits held in domestic offices$18,992,0007,477
Individuals, partnerships, and corporations$18,408,0007,395
U.S. Government$03,279
States and political subdivisions in the U.S.$584,0005,978
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,851,0007,249
Demand deposits$3,612,0006,760
Nontransaction accounts$14,141,0007,402
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,095,0006,449
Total time deposits$12,046,0007,108
Total time and savings deposits$15,380,0007,465
Noninterest-bearing deposits$3,612,0006,814
Interest-bearing deposits$15,380,0007,457
Retail deposits$18,183,0007,445
Estimated insured deposits$17,620,0007,458
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$18,051,0007,551
Deposits held in domestic offices$18,051,0007,551
Individuals, partnerships, and corporations$17,467,0007,480
U.S. Government$03,428
States and political subdivisions in the U.S.$584,0006,027
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,903,0007,414
Demand deposits$2,796,0007,052
Nontransaction accounts$14,148,0007,464
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$1,931,0006,577
Total time deposits$12,217,0007,149
Total time and savings deposits$15,255,0007,526
Noninterest-bearing deposits$2,796,0007,090
Interest-bearing deposits$15,255,0007,519
Retail deposits$17,743,0007,512
Estimated insured deposits$17,615,0007,514
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$18,987,0007,628
Deposits held in domestic offices$18,987,0007,627
Individuals, partnerships, and corporations$18,404,0007,544
U.S. Government$03,500
States and political subdivisions in the U.S.$583,0006,110
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,240,0007,476
Demand deposits$2,743,0007,150
Nontransaction accounts$14,747,0007,517
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,253,0006,477
Total time deposits$12,494,0007,215
Total time and savings deposits$16,244,0007,589
Noninterest-bearing deposits$2,743,0007,193
Interest-bearing deposits$16,244,0007,583
Retail deposits$18,680,0007,581
Estimated insured deposits$18,539,0007,580
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$18,873,0007,696
Deposits held in domestic offices$18,873,0007,695
Individuals, partnerships, and corporations$18,290,0007,608
U.S. Government$03,705
States and political subdivisions in the U.S.$583,0006,151
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,902,0007,573
Demand deposits$2,701,0007,281
Nontransaction accounts$14,971,0007,561
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,406,0006,343
Total time deposits$12,566,0007,267
Total time and savings deposits$16,172,0007,636
Noninterest-bearing deposits$2,701,0007,318
Interest-bearing deposits$16,172,0007,633
Retail deposits$13,430,0007,761
Estimated insured deposits$18,636,0007,623
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$19,192,0007,742
Deposits held in domestic offices$19,192,0007,742
Individuals, partnerships, and corporations$18,609,0007,654
U.S. Government$03,620
States and political subdivisions in the U.S.$583,0006,177
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,730,0007,645
Demand deposits$2,749,0007,237
Nontransaction accounts$15,462,0007,610
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,569,0006,290
Total time deposits$12,892,0007,296
Total time and savings deposits$16,443,0007,690
Noninterest-bearing deposits$2,749,0007,279
Interest-bearing deposits$16,443,0007,677
Retail deposits$13,400,0007,821
Estimated insured deposits$18,956,0007,668
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$20,090,0007,785
Deposits held in domestic offices$20,090,0007,784
Individuals, partnerships, and corporations$19,402,0007,691
U.S. Government$03,557
States and political subdivisions in the U.S.$688,0006,186
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,342,0007,624
Demand deposits$2,909,0007,249
Nontransaction accounts$15,748,0007,649
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,529,0006,372
Total time deposits$13,219,0007,326
Total time and savings deposits$17,181,0007,729
Noninterest-bearing deposits$2,909,0007,299
Interest-bearing deposits$17,181,0007,720
Retail deposits$14,365,0007,873
Estimated insured deposits$17,422,0007,707
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$19,064,0007,866
Deposits held in domestic offices$19,064,0007,866
Individuals, partnerships, and corporations$18,481,0007,784
U.S. Government$03,628
States and political subdivisions in the U.S.$583,0006,271
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,862,0007,727
Demand deposits$2,952,0007,265
Nontransaction accounts$15,202,0007,716
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,187,0006,544
Total time deposits$13,015,0007,371
Total time and savings deposits$16,112,0007,814
Noninterest-bearing deposits$2,952,0007,311
Interest-bearing deposits$16,112,0007,806
Retail deposits$13,485,0007,947
Estimated insured deposits$17,171,0007,758
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$18,621,0007,908
Deposits held in domestic offices$18,621,0007,908
Individuals, partnerships, and corporations$18,239,0007,818
U.S. Government$03,888
States and political subdivisions in the U.S.$382,0006,416
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,068,0007,723
Demand deposits$2,906,0007,367
Nontransaction accounts$14,553,0007,780
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,565,0006,868
Total time deposits$12,988,0007,374
Total time and savings deposits$15,715,0007,862
Noninterest-bearing deposits$2,906,0007,414
Interest-bearing deposits$15,715,0007,853
Retail deposits$13,157,0007,993
Estimated insured deposits$16,814,0007,785
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$18,545,0007,933
Deposits held in domestic offices$18,545,0007,933
Individuals, partnerships, and corporations$18,163,0007,853
U.S. Government$03,764
States and political subdivisions in the U.S.$382,0006,406
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,261,0007,733
Demand deposits$2,958,0007,328
Nontransaction accounts$14,284,0007,837
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,584,0006,926
Total time deposits$12,700,0007,456
Total time and savings deposits$15,587,0007,906
Noninterest-bearing deposits$2,958,0007,378
Interest-bearing deposits$15,587,0007,899
Retail deposits$13,637,0008,021
Estimated insured deposits$17,883,0007,761
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$19,054,0007,955
Deposits held in domestic offices$19,054,0007,953
Individuals, partnerships, and corporations$18,672,0007,866
U.S. Government$03,873
States and political subdivisions in the U.S.$382,0006,398
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,358,0007,768
Demand deposits$3,181,0007,303
Nontransaction accounts$14,696,0007,857
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,453,0007,054
Total time deposits$13,243,0007,438
Total time and savings deposits$15,873,0007,933
Noninterest-bearing deposits$3,181,0007,362
Interest-bearing deposits$15,873,0007,924
Retail deposits$13,938,0008,047
Estimated insured deposits$18,400,0007,743
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$18,223,0008,017
Deposits held in domestic offices$18,223,0008,017
Individuals, partnerships, and corporations$17,841,0007,924
U.S. Government$03,876
States and political subdivisions in the U.S.$382,0006,422
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,155,0007,826
Demand deposits$2,716,0007,485
Nontransaction accounts$14,068,0007,909
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,503,0007,025
Total time deposits$12,565,0007,537
Total time and savings deposits$15,507,0007,967
Noninterest-bearing deposits$2,716,0007,534
Interest-bearing deposits$15,507,0007,966
Retail deposits$13,429,0008,096
Estimated insured deposits$17,594,0007,827
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$18,056,0008,020
Deposits held in domestic offices$18,056,0008,018
Individuals, partnerships, and corporations$17,675,0007,924
U.S. Government$04,156
States and political subdivisions in the U.S.$381,0006,445
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0007,872
Demand deposits$2,693,0007,537
Nontransaction accounts$14,039,0007,891
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,528,0007,013
Total time deposits$12,510,0007,518
Total time and savings deposits$15,363,0007,969
Noninterest-bearing deposits$2,693,0007,583
Interest-bearing deposits$15,363,0007,965
Retail deposits$13,476,0008,095
Estimated insured deposits$17,376,0007,817
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$17,861,0008,041
Deposits held in domestic offices$17,861,0008,040
Individuals, partnerships, and corporations$17,480,0007,943
U.S. Government$03,924
States and political subdivisions in the U.S.$381,0006,435
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,898,0007,861
Demand deposits$2,610,0007,517
Nontransaction accounts$13,963,0007,919
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,528,0007,082
Total time deposits$12,435,0007,543
Total time and savings deposits$15,251,0007,993
Noninterest-bearing deposits$2,610,0007,574
Interest-bearing deposits$15,251,0007,983
Retail deposits$13,610,0008,098
Estimated insured deposits$17,410,0007,819
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$17,452,0008,108
Deposits held in domestic offices$17,452,0008,107
Individuals, partnerships, and corporations$17,072,0008,006
U.S. Government$04,057
States and political subdivisions in the U.S.$380,0006,486
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,783,0007,972
Demand deposits$2,662,0007,540
Nontransaction accounts$13,669,0007,986
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,497,0007,178
Total time deposits$12,173,0007,596
Total time and savings deposits$14,790,0008,068
Noninterest-bearing deposits$2,662,0007,598
Interest-bearing deposits$14,790,0008,062
Retail deposits$13,330,0008,173
Estimated insured deposits$16,930,0007,900
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$18,164,0008,112
Deposits held in domestic offices$18,164,0008,111
Individuals, partnerships, and corporations$17,784,0008,008
U.S. Government$04,056
States and political subdivisions in the U.S.$380,0006,523
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,260,0007,918
Demand deposits$2,666,0007,587
Nontransaction accounts$13,904,0008,003
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,510,0007,245
Total time deposits$12,394,0007,585
Total time and savings deposits$15,498,0008,065
Noninterest-bearing deposits$2,666,0007,641
Interest-bearing deposits$15,498,0008,065
Retail deposits$13,662,0008,198
Estimated insured deposits$17,662,0007,880
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$17,734,0008,152
Deposits held in domestic offices$17,734,0008,151
Individuals, partnerships, and corporations$17,354,0008,048
U.S. Government$04,273
States and political subdivisions in the U.S.$380,0006,557
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,888,0008,038
Demand deposits$2,467,0007,721
Nontransaction accounts$13,846,0008,007
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,314,0007,415
Total time deposits$12,533,0007,553
Total time and savings deposits$15,267,0008,098
Noninterest-bearing deposits$2,467,0007,769
Interest-bearing deposits$15,267,0008,096
Retail deposits$13,053,0008,230
Estimated insured deposits$17,253,0007,931
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$17,693,0008,176
Deposits held in domestic offices$17,693,0008,175
Individuals, partnerships, and corporations$17,314,0008,073
U.S. Government$04,163
States and political subdivisions in the U.S.$379,0006,608
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,782,0008,081
Demand deposits$2,520,0007,691
Nontransaction accounts$13,911,0008,037
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,403,0007,430
Total time deposits$12,508,0007,566
Total time and savings deposits$15,173,0008,124
Noninterest-bearing deposits$2,520,0007,736
Interest-bearing deposits$15,173,0008,112
Retail deposits$12,926,0008,268
Estimated insured deposits$17,226,0007,953
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$17,367,0008,228
Deposits held in domestic offices$17,367,0008,227
Individuals, partnerships, and corporations$16,988,0008,125
U.S. Government$04,264
States and political subdivisions in the U.S.$379,0006,630
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,590,0008,180
Demand deposits$2,391,0007,799
Nontransaction accounts$13,777,0008,056
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,221,0007,650
Total time deposits$12,556,0007,528
Total time and savings deposits$14,976,0008,153
Noninterest-bearing deposits$2,391,0007,839
Interest-bearing deposits$14,976,0008,144
Retail deposits$12,654,0008,305
Estimated insured deposits$16,854,0008,010
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$17,978,0008,216
Deposits held in domestic offices$17,978,0008,215
Individuals, partnerships, and corporations$17,599,0008,110
U.S. Government$04,261
States and political subdivisions in the U.S.$379,0006,665
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,115,0008,119
Demand deposits$2,405,0007,831
Nontransaction accounts$13,863,0008,076
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,497,0007,542
Total time deposits$12,366,0007,557
Total time and savings deposits$15,573,0008,145
Noninterest-bearing deposits$2,405,0007,866
Interest-bearing deposits$15,573,0008,138
Retail deposits$13,262,0008,313
Estimated insured deposits$17,462,0008,002
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,182,0008,244
Deposits held in domestic offices$18,182,0008,243
Individuals, partnerships, and corporations$17,804,0008,129
U.S. Government$04,442
States and political subdivisions in the U.S.$378,0006,706
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,829,0008,233
Demand deposits$2,240,0007,962
Nontransaction accounts$14,353,0008,062
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,398,0007,616
Total time deposits$12,955,0007,487
Total time and savings deposits$15,942,0008,162
Noninterest-bearing deposits$2,240,0008,008
Interest-bearing deposits$15,942,0008,159
Retail deposits$13,090,0008,356
Estimated insured deposits$17,490,0008,038
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,634,0008,293
Deposits held in domestic offices$17,634,0008,291
Individuals, partnerships, and corporations$17,289,0008,181
U.S. Government$04,317
States and political subdivisions in the U.S.$345,0006,761
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,875,0008,227
Demand deposits$2,712,0007,747
Nontransaction accounts$13,759,0008,138
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,410,0007,674
Total time deposits$12,349,0007,578
Total time and savings deposits$14,922,0008,249
Noninterest-bearing deposits$2,712,0007,791
Interest-bearing deposits$14,922,0008,238
Retail deposits$12,974,0008,393
Estimated insured deposits$16,974,0008,102
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$17,533,0008,308
Deposits held in domestic offices$17,533,0008,307
Individuals, partnerships, and corporations$17,188,0008,190
U.S. Government$04,271
States and political subdivisions in the U.S.$345,0006,765
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,843,0008,246
Demand deposits$2,699,0007,745
Nontransaction accounts$13,690,0008,137
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,300,0007,806
Total time deposits$12,390,0007,551
Total time and savings deposits$14,834,0008,265
Noninterest-bearing deposits$2,699,0007,777
Interest-bearing deposits$14,834,0008,267
Retail deposits$12,928,0008,410
Estimated insured deposits$17,028,0008,122
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$18,270,0008,347
Deposits held in domestic offices$18,270,0008,345
Individuals, partnerships, and corporations$17,925,0008,225
U.S. Government$04,329
States and political subdivisions in the U.S.$345,0006,828
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,342,0008,232
Demand deposits$2,721,0007,775
Nontransaction accounts$13,928,0008,193
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,520,0007,743
Total time deposits$12,408,0007,594
Total time and savings deposits$15,549,0008,286
Noninterest-bearing deposits$2,721,0007,802
Interest-bearing deposits$15,549,0008,291
Retail deposits$13,679,0008,449
Estimated insured deposits$17,779,0008,134
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$18,996,0008,349
Deposits held in domestic offices$18,996,0008,347
Individuals, partnerships, and corporations$18,651,0008,224
U.S. Government$04,510
States and political subdivisions in the U.S.$345,0006,849
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,951,0008,161
Demand deposits$2,632,0007,917
Nontransaction accounts$14,045,0008,202
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,197,0007,964
Total time deposits$12,848,0007,550
Total time and savings deposits$16,364,0008,267
Noninterest-bearing deposits$2,632,0007,942
Interest-bearing deposits$16,364,0008,271
Retail deposits$13,932,0008,472
Estimated insured deposits$18,332,0008,118
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$16,975,0008,480
Deposits held in domestic offices$16,975,0008,477
Individuals, partnerships, and corporations$16,630,0008,362
U.S. Government$04,404
States and political subdivisions in the U.S.$345,0006,877
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,395,0008,476
Demand deposits$1,679,0008,262
Nontransaction accounts$13,580,0008,279
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,049,0008,094
Total time deposits$12,531,0007,608
Total time and savings deposits$15,296,0008,374
Noninterest-bearing deposits$1,679,0008,285
Interest-bearing deposits$15,296,0008,381
Retail deposits$12,108,0008,614
Estimated insured deposits$16,307,0008,303
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$17,398,0008,515
Deposits held in domestic offices$17,398,0008,514
Individuals, partnerships, and corporations$17,053,0008,388
U.S. Government$04,543
States and political subdivisions in the U.S.$345,0006,909
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$3,651,0008,474
Demand deposits$1,981,0008,176
Nontransaction accounts$13,747,0008,318
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,042,0008,174
Total time deposits$12,705,0007,630
Total time and savings deposits$15,417,0008,414
Noninterest-bearing deposits$1,981,0008,202
Interest-bearing deposits$15,417,0008,422
Retail deposits$12,224,0008,668
Estimated insured deposits$16,724,0008,322
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$17,604,0008,543
Deposits held in domestic offices$17,604,0008,542
Individuals, partnerships, and corporations$17,259,0008,410
U.S. Government$04,568
States and political subdivisions in the U.S.$345,0006,942
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$3,795,0008,483
Demand deposits$2,041,0008,179
Nontransaction accounts$13,809,0008,353
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$965,0008,244
Total time deposits$12,844,0007,666
Total time and savings deposits$15,563,0008,446
Noninterest-bearing deposits$2,041,0008,205
Interest-bearing deposits$15,563,0008,454
Retail deposits$12,550,0008,681
Estimated insured deposits$16,950,0008,357
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$17,814,0008,574
Deposits held in domestic offices$17,814,0008,572
Individuals, partnerships, and corporations$17,469,0008,381
U.S. Government$04,814
States and political subdivisions in the U.S.$345,0006,995
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$3,734,0007,786
Demand deposits$2,047,0007,629
Nontransaction accounts$14,080,0007,505
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$983,0007,473
Total time deposits$13,097,0006,855
Total time and savings deposits$15,767,0008,436
Noninterest-bearing deposits$2,047,0008,187
Interest-bearing deposits$15,767,0008,470
Retail deposits$12,744,0008,713
Estimated insured deposits$17,244,0008,360
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$17,307,0008,643
Deposits held in domestic offices$17,307,0008,643
Individuals, partnerships, and corporations$16,962,0008,470
U.S. Government$04,647
States and political subdivisions in the U.S.$345,0007,010
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$3,204,0007,904
Demand deposits$1,907,0007,680
Nontransaction accounts$14,103,0007,551
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$988,0007,504
Total time deposits$13,115,0006,927
Total time and savings deposits$15,400,0008,522
Noninterest-bearing deposits$1,907,0008,242
Interest-bearing deposits$15,400,0008,555
Retail deposits$12,342,0008,793
Estimated insured deposits$16,742,0008,450
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$17,262,0008,676
Deposits held in domestic offices$17,262,0008,674
Individuals, partnerships, and corporations$16,917,0008,492
U.S. Government$04,820
States and political subdivisions in the U.S.$345,0007,042
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$3,263,0007,905
Demand deposits$1,810,0007,718
Nontransaction accounts$13,999,0007,594
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$937,0007,539
Total time deposits$13,062,0006,975
Total time and savings deposits$15,452,0008,548
Noninterest-bearing deposits$1,810,0008,310
Interest-bearing deposits$15,452,0008,587
Retail deposits$12,501,0008,819
Estimated insured deposits$16,701,0008,487
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$17,466,0008,687
Deposits held in domestic offices$17,466,0008,686
Individuals, partnerships, and corporations$17,116,0008,499
U.S. Government$04,819
States and political subdivisions in the U.S.$350,0007,091
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$3,471,0007,882
Demand deposits$1,795,0007,747
Nontransaction accounts$13,995,0007,614
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,043,0007,466
Total time deposits$12,952,0007,037
Total time and savings deposits$15,671,0008,556
Noninterest-bearing deposits$1,795,0008,335
Interest-bearing deposits$15,671,0008,595
Retail deposits$12,819,0008,815
Estimated insured deposits$16,920,0008,503
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$17,333,0008,731
Deposits held in domestic offices$17,333,0008,730
Individuals, partnerships, and corporations$17,055,0008,526
U.S. Government$04,995
States and political subdivisions in the U.S.$278,0007,151
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$3,499,0007,900
Demand deposits$1,484,0007,937
Nontransaction accounts$13,834,0007,638
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$921,0007,542
Total time deposits$12,913,0007,045
Total time and savings deposits$15,849,0008,550
Noninterest-bearing deposits$1,784,0008,413
Interest-bearing deposits$15,549,0008,627
Retail deposits$12,793,0008,857
Estimated insured deposits$16,793,0008,545
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$16,905,0008,911
Deposits held in domestic offices$16,905,0008,910
Individuals, partnerships, and corporations$16,470,0008,717
U.S. Government$05,263
States and political subdivisions in the U.S.$435,0007,145
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$3,043,0008,137
Demand deposits$1,629,0008,005
Nontransaction accounts$13,862,0007,750
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$961,0007,555
Total time deposits$12,901,0007,208
Total time and savings deposits$15,276,0008,736
Noninterest-bearing deposits$1,629,0008,592
Interest-bearing deposits$15,276,0008,787
Retail deposits$12,801,0009,007
Estimated insured deposits$16,201,0008,738
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$15,765,0009,141
Deposits held in domestic offices$15,765,0009,141
Individuals, partnerships, and corporations$15,408,0008,919
U.S. Government$05,369
States and political subdivisions in the U.S.$357,0007,391
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$2,753,0008,351
Demand deposits$1,418,0008,271
Nontransaction accounts$13,012,0007,909
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$730,0007,878
Total time deposits$12,282,0007,343
Total time and savings deposits$14,347,0008,951
Noninterest-bearing deposits$1,418,0008,852
Interest-bearing deposits$14,347,0009,032
Retail deposits$12,329,0009,221
Estimated insured deposits$15,129,0008,959
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$16,023,0009,385
Deposits held in domestic offices$16,023,0009,384
Individuals, partnerships, and corporations$15,634,0009,164
U.S. Government$05,591
States and political subdivisions in the U.S.$389,0007,574
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$2,662,0008,641
Demand deposits$1,709,0008,323
Nontransaction accounts$13,361,0008,074
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$863,0008,081
Total time deposits$12,498,0007,383
Total time and savings deposits$14,314,0009,215
Noninterest-bearing deposits$1,709,0008,900
Interest-bearing deposits$14,314,0009,282
Retail deposits$12,062,0009,547
Estimated insured deposits$15,262,0009,225
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$15,721,0009,607
Deposits held in domestic offices$15,721,0009,607
Individuals, partnerships, and corporations$15,338,0009,386
U.S. Government$06,005
States and political subdivisions in the U.S.$383,0007,767
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$2,703,0008,829
Demand deposits$1,698,0008,537
Nontransaction accounts$13,018,0008,237
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$875,0008,323
Total time deposits$12,143,0007,562
Total time and savings deposits$14,023,0009,434
Noninterest-bearing deposits$1,698,0009,119
Interest-bearing deposits$14,023,0009,502
Retail deposits$12,206,0009,763
Estimated insured deposits$15,106,0009,446
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$16,741,0009,847
Deposits held in domestic offices$16,741,0009,846
Individuals, partnerships, and corporations$16,615,0009,560
U.S. Government$06,819
States and political subdivisions in the U.S.$126,0008,491
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$2,690,0009,168
Demand deposits$1,811,0008,732
Nontransaction accounts$14,051,0008,309
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$870,0008,724
Total time deposits$13,181,0007,518
Total time and savings deposits$14,930,0009,626
Noninterest-bearing deposits$1,811,0009,323
Interest-bearing deposits$14,930,0009,706
Retail deposits$12,478,00010,125
Estimated insured deposits$16,078,0009,658
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$17,667,00010,193
Deposits held in domestic offices$17,667,00010,191
Individuals, partnerships, and corporations$17,302,0009,899
U.S. Government$07,644
States and political subdivisions in the U.S.$365,0008,479
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0009,489
Demand deposits$2,127,0008,789
Nontransaction accounts$14,617,0008,499
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$929,0009,096
Total time deposits$13,688,0007,654
Total time and savings deposits$15,540,0009,975
Noninterest-bearing deposits$2,127,0009,349
Interest-bearing deposits$15,540,00010,078
Retail deposits$13,069,00010,521
Estimated insured deposits$17,169,0009,985
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$17,085,00010,679
Deposits held in domestic offices$17,085,00010,676
Individuals, partnerships, and corporations$16,725,00010,370
U.S. Government$08,070
States and political subdivisions in the U.S.$360,0008,808
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$2,783,0009,966
Demand deposits$1,508,0009,629
Nontransaction accounts$14,302,0008,819
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$829,0009,631
Total time deposits$13,473,0007,875
Total time and savings deposits$15,577,00010,360
Noninterest-bearing deposits$1,508,00010,301
Interest-bearing deposits$15,577,00010,475
Retail deposits$12,598,00011,065
Estimated insured deposits$16,299,00010,550
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$17,243,00011,080
Deposits held in domestic offices$17,243,00011,077
Individuals, partnerships, and corporations$16,931,00010,750
U.S. Government$08,552
States and political subdivisions in the U.S.$312,0009,342
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$2,675,00010,535
Demand deposits$1,331,00010,253
Nontransaction accounts$14,568,0009,029
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$982,00010,033
Total time deposits$13,586,0007,597
Total time and savings deposits$15,912,00010,714
Noninterest-bearing deposits$1,331,00010,955
Interest-bearing deposits$15,912,00010,824
Retail deposits$12,611,00011,579
Estimated insured deposits$16,611,00010,909
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$17,843,00011,513
Deposits held in domestic offices$17,843,00011,511
Individuals, partnerships, and corporations$17,465,00011,129
U.S. Government$08,951
States and political subdivisions in the U.S.$378,0009,531
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$2,864,00010,905
Demand deposits$1,255,00010,751
Nontransaction accounts$14,979,0009,272
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,085,00010,300
Total time deposits$13,894,0007,595
Total time and savings deposits$16,588,00011,048
Noninterest-bearing deposits$1,255,00011,487
Interest-bearing deposits$16,588,00011,244
Retail deposits$13,877,00011,973
Estimated insured deposits$17,377,00011,331
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$16,775,00012,148
Deposits held in domestic offices$16,775,00012,147
Individuals, partnerships, and corporations$16,261,00011,973
U.S. Government$09,474
States and political subdivisions in the U.S.$514,0009,386
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$2,499,00011,396
Demand deposits$1,358,00010,965
Nontransaction accounts$14,276,0009,594
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$892,00010,668
Total time deposits$13,384,0008,027
Total time and savings deposits$15,417,00011,894
Noninterest-bearing deposits$1,358,00011,867
Interest-bearing deposits$15,417,00011,890
Retail deposits$13,275,00012,571
Estimated insured deposits$16,375,00011,969
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