Home > The Peoples State Bank > Total Deposits

The Peoples State Bank, Total Deposits

2025-03-31Rank
Total deposits$15,415,0004,381
Deposits held in domestic offices$15,415,0004,381
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$7,097,0004,259
Demand deposits$6,662,0004,128
Nontransaction accounts$8,318,0004,324
Money market deposit accounts (MMDAs)$997,0004,036
Other savings deposits (excluding MMDAs)$976,0004,174
Total time deposits$6,345,0004,219
Total time and savings deposits$8,753,0004,318
Noninterest-bearing deposits$6,662,0004,139
Interest-bearing deposits$8,753,0004,346
Retail deposits$13,577,0004,322
Estimated insured deposits$12,473,0004,345
IRAs and Keogh plan accounts$01,047
Brokered deposits$1,288,0001,916
Fully insured brokered deposits$1,288,0001,635
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$14,841,0004,408
Deposits held in domestic offices$14,841,0004,408
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$6,617,0004,286
Demand deposits$6,172,0004,168
Nontransaction accounts$8,224,0004,350
Money market deposit accounts (MMDAs)$1,015,0004,051
Other savings deposits (excluding MMDAs)$1,028,0004,196
Total time deposits$6,181,0004,243
Total time and savings deposits$8,669,0004,345
Noninterest-bearing deposits$6,187,0004,180
Interest-bearing deposits$8,654,0004,370
Retail deposits$13,055,0004,346
Estimated insured deposits$12,156,0004,380
IRAs and Keogh plan accounts$83,0004,200
Brokered deposits$1,236,0001,939
Fully insured brokered deposits$1,236,0001,654
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$14,173,0004,443
Deposits held in domestic offices$14,173,0004,443
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 offices$069
Memoranda:
Transaction accounts$90,1414,406
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$04,321
Total time deposits$04,406
Total time and savings deposits$1,1384,434
Noninterest-bearing deposits$1,748,0004,349
Interest-bearing deposits$13,022,0004,379
Retail deposits$04,418
Estimated insured deposits$3,640,5004,427
IRAs and Keogh plan accounts$440,0001,040
Brokered deposits$498,0002,055
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$79,714,00090
Noninterest-bearing deposits$22,481,00047
Interest-bearing deposits$295,00065
2024-06-30Rank
Total deposits$13,236,0004,465
Deposits held in domestic offices$13,236,0004,465
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$5,039,0004,352
Demand deposits$4,571,0004,262
Nontransaction accounts$8,197,0004,401
Money market deposit accounts (MMDAs)$910,0004,100
Other savings deposits (excluding MMDAs)$1,266,0004,224
Total time deposits$6,021,0004,286
Total time and savings deposits$8,665,0004,400
Noninterest-bearing deposits$4,571,0004,284
Interest-bearing deposits$8,665,0004,427
Retail deposits$11,829,0004,401
Estimated insured deposits$11,936,0004,429
IRAs and Keogh plan accounts$82,0004,227
Brokered deposits$598,0002,004
Fully insured brokered deposits$598,0001,731
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$13,449,0004,494
Deposits held in domestic offices$13,449,0004,494
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$5,805,0004,376
Demand deposits$4,994,0004,282
Nontransaction accounts$7,644,0004,435
Money market deposit accounts (MMDAs)$1,028,0004,123
Other savings deposits (excluding MMDAs)$1,143,0004,260
Total time deposits$5,473,0004,325
Total time and savings deposits$8,455,0004,434
Noninterest-bearing deposits$5,012,0004,299
Interest-bearing deposits$8,437,0004,433
Retail deposits$12,342,0004,432
Estimated insured deposits$11,933,0004,456
IRAs and Keogh plan accounts$01,084
Brokered deposits$598,0001,984
Fully insured brokered deposits$598,0001,702
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$12,376,0004,512
Deposits held in domestic offices$12,376,0004,512
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$5,944,0004,389
Demand deposits$5,276,0004,280
Nontransaction accounts$6,432,0004,456
Money market deposit accounts (MMDAs)$1,036,0004,131
Other savings deposits (excluding MMDAs)$1,132,0004,281
Total time deposits$4,264,0004,368
Total time and savings deposits$7,100,0004,459
Noninterest-bearing deposits$5,276,0004,310
Interest-bearing deposits$7,100,0004,455
Retail deposits$12,125,0004,448
Estimated insured deposits$10,678,0004,477
IRAs and Keogh plan accounts$91,0004,291
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$12,293,0004,538
Deposits held in domestic offices$12,293,0004,538
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$5,295,0004,420
Demand deposits$4,425,0004,344
Nontransaction accounts$6,998,0004,485
Money market deposit accounts (MMDAs)$1,335,0004,116
Other savings deposits (excluding MMDAs)$1,206,0004,315
Total time deposits$4,457,0004,390
Total time and savings deposits$7,868,0004,482
Noninterest-bearing deposits$4,425,0004,352
Interest-bearing deposits$7,868,0004,481
Retail deposits$11,783,0004,475
Estimated insured deposits$10,982,0004,498
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$12,283,0004,570
Deposits held in domestic offices$12,283,0004,570
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$5,593,0004,447
Demand deposits$5,019,0004,352
Nontransaction accounts$6,690,0004,513
Money market deposit accounts (MMDAs)$1,480,0004,134
Other savings deposits (excluding MMDAs)$1,353,0004,333
Total time deposits$3,857,0004,418
Total time and savings deposits$7,264,0004,521
Noninterest-bearing deposits$5,019,0004,378
Interest-bearing deposits$7,264,0004,515
Retail deposits$11,773,0004,506
Estimated insured deposits$11,155,0004,533
IRAs and Keogh plan accounts$66,0004,343
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$13,008,0004,592
Deposits held in domestic offices$13,008,0004,592
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$6,342,0004,510
Demand deposits$5,836,0004,402
Nontransaction accounts$6,666,0004,584
Money market deposit accounts (MMDAs)$1,740,0004,176
Other savings deposits (excluding MMDAs)$1,359,0004,402
Total time deposits$3,567,0004,482
Total time and savings deposits$7,172,0004,582
Noninterest-bearing deposits$5,836,0004,401
Interest-bearing deposits$7,172,0004,585
Retail deposits$12,503,0004,575
Estimated insured deposits$11,109,0004,576
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$12,384,0004,624
Deposits held in domestic offices$12,384,0004,624
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$5,883,0004,546
Demand deposits$5,052,0004,455
Nontransaction accounts$6,501,0004,615
Money market deposit accounts (MMDAs)$1,792,0004,213
Other savings deposits (excluding MMDAs)$1,489,0004,431
Total time deposits$3,219,0004,531
Total time and savings deposits$7,332,0004,612
Noninterest-bearing deposits$5,052,0004,458
Interest-bearing deposits$7,332,0004,618
Retail deposits$11,879,0004,606
Estimated insured deposits$11,274,0004,605
IRAs and Keogh plan accounts$120,0004,394
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$12,955,0004,663
Deposits held in domestic offices$12,955,0004,663
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$6,545,0004,585
Demand deposits$5,683,0004,476
Nontransaction accounts$6,410,0004,655
Money market deposit accounts (MMDAs)$1,898,0004,250
Other savings deposits (excluding MMDAs)$1,331,0004,493
Total time deposits$3,181,0004,575
Total time and savings deposits$7,272,0004,653
Noninterest-bearing deposits$5,683,0004,478
Interest-bearing deposits$7,272,0004,657
Retail deposits$12,451,0004,642
Estimated insured deposits$11,342,0004,646
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$13,908,0004,723
Deposits held in domestic offices$13,908,0004,723
Individuals, partnerships, and corporations$13,007,0004,713
U.S. Government$0821
States and political subdivisions in the U.S.$901,0004,222
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$6,907,0004,640
Demand deposits$6,136,0004,518
Nontransaction accounts$7,001,0004,717
Money market deposit accounts (MMDAs)$1,569,0004,334
Other savings deposits (excluding MMDAs)$1,278,0004,564
Total time deposits$4,154,0004,608
Total time and savings deposits$7,772,0004,717
Noninterest-bearing deposits$6,136,0004,528
Interest-bearing deposits$7,772,0004,719
Retail deposits$11,404,0004,715
Estimated insured deposits$11,268,0004,718
IRAs and Keogh plan accounts$159,0004,498
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$1,000,0001,179
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$11,620,0004,762
Deposits held in domestic offices$11,620,0004,762
Individuals, partnerships, and corporations$10,822,0004,749
U.S. Government$0814
States and political subdivisions in the U.S.$798,0004,250
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$5,929,0004,680
Demand deposits$5,097,0004,591
Nontransaction accounts$5,691,0004,760
Money market deposit accounts (MMDAs)$1,256,0004,383
Other savings deposits (excluding MMDAs)$1,277,0004,595
Total time deposits$3,158,0004,680
Total time and savings deposits$6,523,0004,753
Noninterest-bearing deposits$5,097,0004,596
Interest-bearing deposits$6,523,0004,753
Retail deposits$11,117,0004,747
Estimated insured deposits$10,518,0004,751
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$11,957,0004,807
Deposits held in domestic offices$11,957,0004,807
Individuals, partnerships, and corporations$11,275,0004,793
U.S. Government$0909
States and political subdivisions in the U.S.$682,0004,319
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$6,306,0004,718
Demand deposits$5,592,0004,598
Nontransaction accounts$5,651,0004,802
Money market deposit accounts (MMDAs)$1,249,0004,420
Other savings deposits (excluding MMDAs)$1,377,0004,619
Total time deposits$3,025,0004,725
Total time and savings deposits$6,365,0004,799
Noninterest-bearing deposits$5,592,0004,602
Interest-bearing deposits$6,365,0004,801
Retail deposits$11,454,0004,792
Estimated insured deposits$10,767,0004,793
IRAs and Keogh plan accounts$159,0004,574
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$13,502,0004,875
Deposits held in domestic offices$13,502,0004,875
Individuals, partnerships, and corporations$12,639,0004,862
U.S. Government$0842
States and political subdivisions in the U.S.$863,0004,341
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$7,857,0004,754
Demand deposits$6,755,0004,596
Nontransaction accounts$5,645,0004,876
Money market deposit accounts (MMDAs)$1,201,0004,496
Other savings deposits (excluding MMDAs)$1,302,0004,696
Total time deposits$3,142,0004,797
Total time and savings deposits$6,747,0004,871
Noninterest-bearing deposits$6,755,0004,605
Interest-bearing deposits$6,747,0004,873
Retail deposits$13,001,0004,859
Estimated insured deposits$12,053,0004,865
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$12,428,0004,911
Deposits held in domestic offices$12,428,0004,911
Individuals, partnerships, and corporations$11,644,0004,896
U.S. Government$0841
States and political subdivisions in the U.S.$784,0004,384
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$6,451,0004,812
Demand deposits$5,304,0004,700
Nontransaction accounts$5,977,0004,911
Money market deposit accounts (MMDAs)$1,235,0004,527
Other savings deposits (excluding MMDAs)$1,263,0004,732
Total time deposits$3,479,0004,827
Total time and savings deposits$7,124,0004,907
Noninterest-bearing deposits$5,304,0004,709
Interest-bearing deposits$7,124,0004,908
Retail deposits$11,927,0004,896
Estimated insured deposits$11,377,0004,900
IRAs and Keogh plan accounts$171,0004,680
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$12,616,0004,940
Deposits held in domestic offices$12,616,0004,940
Individuals, partnerships, and corporations$11,922,0004,924
U.S. Government$0837
States and political subdivisions in the U.S.$694,0004,419
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$6,630,0004,840
Demand deposits$5,535,0004,725
Nontransaction accounts$5,986,0004,942
Money market deposit accounts (MMDAs)$1,226,0004,549
Other savings deposits (excluding MMDAs)$1,206,0004,758
Total time deposits$3,554,0004,855
Total time and savings deposits$7,081,0004,936
Noninterest-bearing deposits$5,535,0004,733
Interest-bearing deposits$7,081,0004,934
Retail deposits$12,366,0004,922
Estimated insured deposits$11,599,0004,929
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$12,350,0004,961
Deposits held in domestic offices$12,350,0004,961
Individuals, partnerships, and corporations$11,518,0004,946
U.S. Government$0909
States and political subdivisions in the U.S.$832,0004,400
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$6,420,0004,861
Demand deposits$5,264,0004,734
Nontransaction accounts$5,930,0004,963
Money market deposit accounts (MMDAs)$1,141,0004,569
Other savings deposits (excluding MMDAs)$1,208,0004,775
Total time deposits$3,581,0004,883
Total time and savings deposits$7,086,0004,955
Noninterest-bearing deposits$5,264,0004,739
Interest-bearing deposits$7,086,0004,954
Retail deposits$12,100,0004,945
Estimated insured deposits$11,148,0004,952
IRAs and Keogh plan accounts$173,0004,736
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$12,545,0004,993
Deposits held in domestic offices$12,545,0004,993
Individuals, partnerships, and corporations$11,089,0004,978
U.S. Government$0867
States and political subdivisions in the U.S.$1,456,0004,306
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$6,281,0004,882
Demand deposits$5,440,0004,732
Nontransaction accounts$6,264,0004,993
Money market deposit accounts (MMDAs)$1,120,0004,598
Other savings deposits (excluding MMDAs)$1,222,0004,803
Total time deposits$3,922,0004,902
Total time and savings deposits$7,105,0004,989
Noninterest-bearing deposits$5,440,0004,746
Interest-bearing deposits$7,105,0004,988
Retail deposits$11,694,0004,977
Estimated insured deposits$10,859,0004,984
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$12,266,0005,024
Deposits held in domestic offices$12,266,0005,024
Individuals, partnerships, and corporations$10,864,0005,013
U.S. Government$0863
States and political subdivisions in the U.S.$1,402,0004,339
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$5,928,0004,917
Demand deposits$5,190,0004,763
Nontransaction accounts$6,338,0005,025
Money market deposit accounts (MMDAs)$1,152,0004,616
Other savings deposits (excluding MMDAs)$1,235,0004,834
Total time deposits$3,951,0004,934
Total time and savings deposits$7,076,0005,022
Noninterest-bearing deposits$5,190,0004,775
Interest-bearing deposits$7,076,0005,022
Retail deposits$11,415,0005,010
Estimated insured deposits$10,941,0005,016
IRAs and Keogh plan accounts$158,0004,810
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$11,866,0005,068
Deposits held in domestic offices$11,866,0005,068
Individuals, partnerships, and corporations$10,406,0005,055
U.S. Government$0886
States and political subdivisions in the U.S.$1,460,0004,363
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$5,138,0004,958
Demand deposits$4,383,0004,816
Nontransaction accounts$6,728,0005,065
Money market deposit accounts (MMDAs)$1,076,0004,672
Other savings deposits (excluding MMDAs)$1,164,0004,879
Total time deposits$4,488,0004,962
Total time and savings deposits$7,483,0005,062
Noninterest-bearing deposits$4,383,0004,826
Interest-bearing deposits$7,483,0005,059
Retail deposits$10,715,0005,058
Estimated insured deposits$10,685,0005,058
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$12,648,0005,128
Deposits held in domestic offices$12,648,0005,128
Individuals, partnerships, and corporations$11,110,0005,109
U.S. Government$01,019
States and political subdivisions in the U.S.$1,538,0004,381
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$5,565,0005,018
Demand deposits$4,666,0004,861
Nontransaction accounts$7,083,0005,115
Money market deposit accounts (MMDAs)$1,161,0004,703
Other savings deposits (excluding MMDAs)$1,075,0004,938
Total time deposits$4,847,0005,004
Total time and savings deposits$7,982,0005,121
Noninterest-bearing deposits$4,666,0004,866
Interest-bearing deposits$7,982,0005,119
Retail deposits$11,497,0005,115
Estimated insured deposits$11,043,0005,119
IRAs and Keogh plan accounts$168,0004,921
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$12,788,0005,204
Deposits held in domestic offices$12,788,0005,204
Individuals, partnerships, and corporations$11,298,0005,186
U.S. Government$0965
States and political subdivisions in the U.S.$1,490,0004,440
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$5,738,0005,084
Demand deposits$4,844,0004,892
Nontransaction accounts$7,050,0005,194
Money market deposit accounts (MMDAs)$1,195,0004,783
Other savings deposits (excluding MMDAs)$981,0005,019
Total time deposits$4,874,0005,077
Total time and savings deposits$7,944,0005,197
Noninterest-bearing deposits$4,844,0004,901
Interest-bearing deposits$7,944,0005,194
Retail deposits$11,638,0005,191
Estimated insured deposits$11,080,0005,193
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$13,625,0005,245
Deposits held in domestic offices$13,625,0005,245
Individuals, partnerships, and corporations$12,218,0005,227
U.S. Government$0960
States and political subdivisions in the U.S.$1,407,0004,495
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$6,597,0005,086
Demand deposits$5,749,0004,835
Nontransaction accounts$7,028,0005,239
Money market deposit accounts (MMDAs)$1,130,0004,840
Other savings deposits (excluding MMDAs)$1,112,0005,052
Total time deposits$4,786,0005,129
Total time and savings deposits$7,876,0005,246
Noninterest-bearing deposits$5,749,0004,848
Interest-bearing deposits$7,876,0005,244
Retail deposits$12,475,0005,233
Estimated insured deposits$10,675,0005,244
IRAs and Keogh plan accounts$133,0005,062
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$11,937,0005,315
Deposits held in domestic offices$11,937,0005,315
Individuals, partnerships, and corporations$11,443,0005,292
U.S. Government$0998
States and political subdivisions in the U.S.$494,0004,754
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$5,982,0005,176
Demand deposits$5,205,0004,971
Nontransaction accounts$5,955,0005,316
Money market deposit accounts (MMDAs)$1,122,0004,893
Other savings deposits (excluding MMDAs)$1,035,0005,121
Total time deposits$3,798,0005,226
Total time and savings deposits$6,732,0005,314
Noninterest-bearing deposits$5,205,0004,974
Interest-bearing deposits$6,732,0005,313
Retail deposits$11,687,0005,300
Estimated insured deposits$9,914,0005,312
IRAs and Keogh plan accounts$133,0005,124
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$12,279,0005,353
Deposits held in domestic offices$12,279,0005,353
Individuals, partnerships, and corporations$11,480,0005,334
U.S. Government$01,108
States and political subdivisions in the U.S.$799,0004,708
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$6,048,0005,218
Demand deposits$5,229,0005,006
Nontransaction accounts$6,231,0005,352
Money market deposit accounts (MMDAs)$1,120,0004,916
Other savings deposits (excluding MMDAs)$1,084,0005,156
Total time deposits$4,027,0005,263
Total time and savings deposits$7,050,0005,352
Noninterest-bearing deposits$5,229,0005,019
Interest-bearing deposits$7,050,0005,350
Retail deposits$11,550,0005,340
Estimated insured deposits$10,194,0005,352
IRAs and Keogh plan accounts$165,0005,165
Brokered deposits$175,0002,168
Fully insured brokered deposits$175,0001,911
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$11,693,0005,428
Deposits held in domestic offices$11,693,0005,428
Individuals, partnerships, and corporations$10,901,0005,410
U.S. Government$01,011
States and political subdivisions in the U.S.$792,0004,752
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$5,915,0005,277
Demand deposits$5,126,0005,054
Nontransaction accounts$5,778,0005,431
Money market deposit accounts (MMDAs)$656,0005,064
Other savings deposits (excluding MMDAs)$1,023,0005,240
Total time deposits$4,099,0005,331
Total time and savings deposits$6,567,0005,428
Noninterest-bearing deposits$5,126,0005,052
Interest-bearing deposits$6,567,0005,428
Retail deposits$10,965,0005,414
Estimated insured deposits$9,772,0005,427
IRAs and Keogh plan accounts$167,0005,238
Brokered deposits$175,0002,172
Fully insured brokered deposits$175,0001,920
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$12,167,0005,490
Deposits held in domestic offices$12,167,0005,490
Individuals, partnerships, and corporations$11,242,0005,471
U.S. Government$01,101
States and political subdivisions in the U.S.$925,0004,761
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$5,935,0005,345
Demand deposits$4,990,0005,131
Nontransaction accounts$6,232,0005,492
Money market deposit accounts (MMDAs)$682,0005,127
Other savings deposits (excluding MMDAs)$1,040,0005,307
Total time deposits$4,510,0005,375
Total time and savings deposits$7,177,0005,490
Noninterest-bearing deposits$4,990,0005,135
Interest-bearing deposits$7,177,0005,489
Retail deposits$10,994,0005,478
Estimated insured deposits$9,969,0005,493
IRAs and Keogh plan accounts$166,0005,304
Brokered deposits$623,0002,088
Fully insured brokered deposits$175,0001,950
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$11,849,0005,554
Deposits held in domestic offices$11,849,0005,554
Individuals, partnerships, and corporations$11,277,0005,530
U.S. Government$01,097
States and political subdivisions in the U.S.$572,0004,890
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$5,719,0005,413
Demand deposits$4,838,0005,203
Nontransaction accounts$6,130,0005,554
Money market deposit accounts (MMDAs)$695,0005,191
Other savings deposits (excluding MMDAs)$882,0005,379
Total time deposits$4,553,0005,437
Total time and savings deposits$7,011,0005,554
Noninterest-bearing deposits$4,838,0005,201
Interest-bearing deposits$7,011,0005,550
Retail deposits$10,228,0005,546
Estimated insured deposits$9,905,0005,555
IRAs and Keogh plan accounts$198,0005,350
Brokered deposits$623,0002,381
Fully insured brokered deposits$623,0002,180
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$11,827,0005,620
Deposits held in domestic offices$11,827,0005,620
Individuals, partnerships, and corporations$11,228,0005,595
U.S. Government$01,191
States and political subdivisions in the U.S.$599,0004,953
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$6,398,0005,454
Demand deposits$5,430,0005,209
Nontransaction accounts$5,429,0005,627
Money market deposit accounts (MMDAs)$717,0005,246
Other savings deposits (excluding MMDAs)$903,0005,437
Total time deposits$3,809,0005,539
Total time and savings deposits$6,397,0005,622
Noninterest-bearing deposits$5,430,0005,210
Interest-bearing deposits$6,397,0005,619
Retail deposits$11,153,0005,606
Estimated insured deposits$9,792,0005,621
IRAs and Keogh plan accounts$215,0005,418
Brokered deposits$424,0002,423
Fully insured brokered deposits$424,0002,219
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$11,887,0005,684
Deposits held in domestic offices$11,887,0005,684
Individuals, partnerships, and corporations$10,741,0005,659
U.S. Government$01,147
States and political subdivisions in the U.S.$1,146,0004,845
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$5,859,0005,518
Demand deposits$4,962,0005,272
Nontransaction accounts$6,028,0005,689
Money market deposit accounts (MMDAs)$1,234,0005,233
Other savings deposits (excluding MMDAs)$934,0005,490
Total time deposits$3,860,0005,603
Total time and savings deposits$6,925,0005,685
Noninterest-bearing deposits$4,962,0005,275
Interest-bearing deposits$6,925,0005,681
Retail deposits$11,213,0005,672
Estimated insured deposits$9,869,0005,682
IRAs and Keogh plan accounts$216,0005,475
Brokered deposits$424,0002,432
Fully insured brokered deposits$424,0002,225
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$12,464,0005,731
Deposits held in domestic offices$12,464,0005,731
Individuals, partnerships, and corporations$11,321,0005,708
U.S. Government$01,163
States and political subdivisions in the U.S.$1,143,0004,881
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$6,332,0005,553
Demand deposits$5,383,0005,274
Nontransaction accounts$6,132,0005,735
Money market deposit accounts (MMDAs)$1,258,0005,275
Other savings deposits (excluding MMDAs)$885,0005,550
Total time deposits$3,989,0005,649
Total time and savings deposits$7,081,0005,733
Noninterest-bearing deposits$5,383,0005,274
Interest-bearing deposits$7,081,0005,729
Retail deposits$11,544,0005,719
Estimated insured deposits$10,313,0005,732
IRAs and Keogh plan accounts$161,0005,538
Brokered deposits$669,0002,368
Fully insured brokered deposits$669,0002,145
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$12,640,0005,800
Deposits held in domestic offices$12,640,0005,800
Individuals, partnerships, and corporations$11,143,0005,779
U.S. Government$01,186
States and political subdivisions in the U.S.$1,497,0004,817
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$6,097,0005,632
Demand deposits$5,057,0005,388
Nontransaction accounts$6,543,0005,795
Money market deposit accounts (MMDAs)$1,697,0005,255
Other savings deposits (excluding MMDAs)$855,0005,608
Total time deposits$3,991,0005,716
Total time and savings deposits$7,583,0005,798
Noninterest-bearing deposits$5,058,0005,398
Interest-bearing deposits$7,582,0005,795
Retail deposits$11,721,0005,786
Estimated insured deposits$10,380,0005,796
IRAs and Keogh plan accounts$169,0005,598
Brokered deposits$669,0002,344
Fully insured brokered deposits$669,0002,120
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$13,749,0005,848
Deposits held in domestic offices$13,749,0005,848
Individuals, partnerships, and corporations$11,940,0005,831
U.S. Government$01,254
States and political subdivisions in the U.S.$1,809,0004,770
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$6,236,0005,677
Demand deposits$5,093,0005,444
Nontransaction accounts$7,513,0005,842
Money market deposit accounts (MMDAs)$1,948,0005,242
Other savings deposits (excluding MMDAs)$946,0005,651
Total time deposits$4,619,0005,752
Total time and savings deposits$8,656,0005,851
Noninterest-bearing deposits$5,093,0005,439
Interest-bearing deposits$8,656,0005,848
Retail deposits$12,281,0005,840
Estimated insured deposits$11,533,0005,846
IRAs and Keogh plan accounts$185,0005,655
Brokered deposits$1,218,0002,230
Fully insured brokered deposits$1,218,0002,041
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$13,692,0005,912
Deposits held in domestic offices$13,692,0005,912
Individuals, partnerships, and corporations$11,975,0005,892
U.S. Government$01,248
States and political subdivisions in the U.S.$1,717,0004,822
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$6,392,0005,713
Demand deposits$5,288,0005,429
Nontransaction accounts$7,300,0005,910
Money market deposit accounts (MMDAs)$1,694,0005,355
Other savings deposits (excluding MMDAs)$925,0005,713
Total time deposits$4,681,0005,821
Total time and savings deposits$8,404,0005,917
Noninterest-bearing deposits$5,288,0005,439
Interest-bearing deposits$8,404,0005,911
Retail deposits$12,224,0005,901
Estimated insured deposits$11,358,0005,911
IRAs and Keogh plan accounts$186,0005,719
Brokered deposits$1,218,0002,256
Fully insured brokered deposits$1,218,0002,063
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$12,726,0005,997
Deposits held in domestic offices$12,726,0005,997
Individuals, partnerships, and corporations$10,993,0005,980
U.S. Government$01,147
States and political subdivisions in the U.S.$1,733,0004,870
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$5,257,0005,850
Demand deposits$4,138,0005,638
Nontransaction accounts$7,469,0005,984
Money market deposit accounts (MMDAs)$1,784,0005,401
Other savings deposits (excluding MMDAs)$806,0005,804
Total time deposits$4,879,0005,882
Total time and savings deposits$8,588,0005,992
Noninterest-bearing deposits$4,138,0005,643
Interest-bearing deposits$8,588,0005,989
Retail deposits$11,483,0005,983
Estimated insured deposits$11,001,0005,992
IRAs and Keogh plan accounts$186,0005,787
Brokered deposits$1,243,0002,244
Fully insured brokered deposits$1,243,0002,053
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$13,021,0006,056
Deposits held in domestic offices$13,021,0006,056
Individuals, partnerships, and corporations$11,379,0006,038
U.S. Government$01,159
States and political subdivisions in the U.S.$1,642,0004,927
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$5,363,0005,905
Demand deposits$4,359,0005,668
Nontransaction accounts$7,658,0006,045
Money market deposit accounts (MMDAs)$1,796,0005,450
Other savings deposits (excluding MMDAs)$814,0005,864
Total time deposits$5,048,0005,932
Total time and savings deposits$8,662,0006,055
Noninterest-bearing deposits$4,359,0005,667
Interest-bearing deposits$8,662,0006,053
Retail deposits$11,778,0006,044
Estimated insured deposits$11,119,0006,056
IRAs and Keogh plan accounts$358,0005,801
Brokered deposits$1,243,0002,232
Fully insured brokered deposits$1,243,0002,041
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$12,464,0006,121
Deposits held in domestic offices$12,464,0006,121
Individuals, partnerships, and corporations$10,866,0006,103
U.S. Government$01,296
States and political subdivisions in the U.S.$1,598,0004,965
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$5,560,0005,952
Demand deposits$4,496,0005,715
Nontransaction accounts$6,904,0006,113
Money market deposit accounts (MMDAs)$1,814,0005,497
Other savings deposits (excluding MMDAs)$781,0005,915
Total time deposits$4,309,0006,024
Total time and savings deposits$7,968,0006,114
Noninterest-bearing deposits$4,496,0005,710
Interest-bearing deposits$7,968,0006,115
Retail deposits$11,970,0006,102
Estimated insured deposits$10,516,0006,119
IRAs and Keogh plan accounts$419,0005,839
Brokered deposits$494,0002,403
Fully insured brokered deposits$494,0002,224
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$13,361,0006,198
Deposits held in domestic offices$13,361,0006,198
Individuals, partnerships, and corporations$11,587,0006,175
U.S. Government$01,197
States and political subdivisions in the U.S.$1,774,0004,963
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$5,717,0006,000
Demand deposits$4,687,0005,707
Nontransaction accounts$7,644,0006,183
Money market deposit accounts (MMDAs)$1,762,0005,592
Other savings deposits (excluding MMDAs)$813,0005,986
Total time deposits$5,069,0006,074
Total time and savings deposits$8,674,0006,195
Noninterest-bearing deposits$4,687,0005,720
Interest-bearing deposits$8,674,0006,193
Retail deposits$12,122,0006,183
Estimated insured deposits$11,034,0006,198
IRAs and Keogh plan accounts$295,0005,950
Brokered deposits$1,239,0002,248
Fully insured brokered deposits$1,239,0002,060
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$14,917,0006,253
Deposits held in domestic offices$14,917,0006,253
Individuals, partnerships, and corporations$13,137,0006,229
U.S. Government$01,235
States and political subdivisions in the U.S.$1,780,0004,995
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$6,486,0006,032
Demand deposits$5,511,0005,654
Nontransaction accounts$8,431,0006,247
Money market deposit accounts (MMDAs)$1,802,0005,653
Other savings deposits (excluding MMDAs)$854,0006,041
Total time deposits$5,775,0006,113
Total time and savings deposits$9,406,0006,266
Noninterest-bearing deposits$5,511,0005,675
Interest-bearing deposits$9,406,0006,256
Retail deposits$12,786,0006,255
Estimated insured deposits$12,013,0006,262
IRAs and Keogh plan accounts$269,0006,024
Brokered deposits$2,131,0002,018
Fully insured brokered deposits$2,131,0001,861
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$12,984,0006,345
Deposits held in domestic offices$12,984,0006,345
Individuals, partnerships, and corporations$11,071,0006,326
U.S. Government$01,228
States and political subdivisions in the U.S.$1,913,0004,989
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$4,446,0006,214
Demand deposits$3,405,0006,030
Nontransaction accounts$8,538,0006,314
Money market deposit accounts (MMDAs)$1,829,0005,706
Other savings deposits (excluding MMDAs)$954,0006,082
Total time deposits$5,755,0006,179
Total time and savings deposits$9,579,0006,331
Noninterest-bearing deposits$3,405,0006,036
Interest-bearing deposits$9,579,0006,327
Retail deposits$10,853,0006,338
Estimated insured deposits$11,986,0006,333
IRAs and Keogh plan accounts$289,0006,081
Brokered deposits$2,131,0002,007
Fully insured brokered deposits$2,131,0001,855
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$11,763,0006,446
Deposits held in domestic offices$11,763,0006,446
Individuals, partnerships, and corporations$9,427,0006,437
U.S. Government$01,345
States and political subdivisions in the U.S.$2,336,0004,883
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$5,512,0006,244
Demand deposits$3,945,0006,051
Nontransaction accounts$6,251,0006,443
Money market deposit accounts (MMDAs)$1,782,0005,786
Other savings deposits (excluding MMDAs)$860,0006,183
Total time deposits$3,609,0006,379
Total time and savings deposits$7,818,0006,439
Noninterest-bearing deposits$3,945,0006,059
Interest-bearing deposits$7,818,0006,437
Retail deposits$11,763,0006,426
Estimated insured deposits$10,128,0006,442
IRAs and Keogh plan accounts$298,0006,162
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$11,165,0006,527
Deposits held in domestic offices$11,165,0006,527
Individuals, partnerships, and corporations$9,228,0006,513
U.S. Government$01,257
States and political subdivisions in the U.S.$1,937,0005,046
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$4,648,0006,352
Demand deposits$3,558,0006,130
Nontransaction accounts$6,517,0006,518
Money market deposit accounts (MMDAs)$1,942,0005,826
Other savings deposits (excluding MMDAs)$890,0006,254
Total time deposits$3,685,0006,455
Total time and savings deposits$7,607,0006,519
Noninterest-bearing deposits$3,558,0006,151
Interest-bearing deposits$7,607,0006,517
Retail deposits$11,165,0006,504
Estimated insured deposits$10,010,0006,518
IRAs and Keogh plan accounts$300,0006,232
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$11,241,0006,594
Deposits held in domestic offices$11,241,0006,593
Individuals, partnerships, and corporations$9,349,0006,579
U.S. Government$01,331
States and political subdivisions in the U.S.$1,892,0005,124
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$4,499,0006,417
Demand deposits$3,377,0006,238
Nontransaction accounts$6,742,0006,584
Money market deposit accounts (MMDAs)$1,967,0005,881
Other savings deposits (excluding MMDAs)$912,0006,310
Total time deposits$3,863,0006,519
Total time and savings deposits$7,864,0006,586
Noninterest-bearing deposits$3,377,0006,254
Interest-bearing deposits$7,864,0006,582
Retail deposits$11,241,0006,572
Estimated insured deposits$10,212,0006,585
IRAs and Keogh plan accounts$300,0006,304
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$11,399,0006,666
Deposits held in domestic offices$11,399,0006,665
Individuals, partnerships, and corporations$9,547,0006,651
U.S. Government$01,317
States and political subdivisions in the U.S.$1,852,0005,168
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$4,747,0006,471
Demand deposits$3,575,0006,264
Nontransaction accounts$6,652,0006,657
Money market deposit accounts (MMDAs)$1,901,0005,962
Other savings deposits (excluding MMDAs)$908,0006,381
Total time deposits$3,843,0006,587
Total time and savings deposits$7,824,0006,656
Noninterest-bearing deposits$3,575,0006,280
Interest-bearing deposits$7,824,0006,653
Retail deposits$11,399,0006,642
Estimated insured deposits$10,412,0006,656
IRAs and Keogh plan accounts$314,0006,369
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$11,130,0006,747
Deposits held in domestic offices$11,130,0006,746
Individuals, partnerships, and corporations$9,735,0006,733
U.S. Government$01,474
States and political subdivisions in the U.S.$1,395,0005,361
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$4,615,0006,549
Demand deposits$3,397,0006,362
Nontransaction accounts$6,515,0006,739
Money market deposit accounts (MMDAs)$1,865,0006,017
Other savings deposits (excluding MMDAs)$943,0006,428
Total time deposits$3,707,0006,680
Total time and savings deposits$7,733,0006,739
Noninterest-bearing deposits$3,397,0006,382
Interest-bearing deposits$7,733,0006,735
Retail deposits$11,130,0006,726
Estimated insured deposits$10,098,0006,736
IRAs and Keogh plan accounts$438,0006,403
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$10,797,0006,827
Deposits held in domestic offices$10,797,0006,826
Individuals, partnerships, and corporations$9,471,0006,810
U.S. Government$01,406
States and political subdivisions in the U.S.$1,326,0005,414
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$4,426,0006,628
Demand deposits$3,230,0006,445
Nontransaction accounts$6,371,0006,821
Money market deposit accounts (MMDAs)$1,842,0006,097
Other savings deposits (excluding MMDAs)$844,0006,515
Total time deposits$3,685,0006,760
Total time and savings deposits$7,567,0006,820
Noninterest-bearing deposits$3,230,0006,467
Interest-bearing deposits$7,567,0006,815
Retail deposits$10,797,0006,802
Estimated insured deposits$9,757,0006,817
IRAs and Keogh plan accounts$459,0006,466
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$10,640,0006,878
Deposits held in domestic offices$10,640,0006,877
Individuals, partnerships, and corporations$9,661,0006,857
U.S. Government$01,377
States and political subdivisions in the U.S.$979,0005,620
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$4,632,0006,661
Demand deposits$3,276,0006,475
Nontransaction accounts$6,008,0006,877
Money market deposit accounts (MMDAs)$1,378,0006,266
Other savings deposits (excluding MMDAs)$826,0006,561
Total time deposits$3,804,0006,808
Total time and savings deposits$7,364,0006,873
Noninterest-bearing deposits$3,449,0006,463
Interest-bearing deposits$7,191,0006,872
Retail deposits$10,640,0006,853
Estimated insured deposits$10,122,0006,863
IRAs and Keogh plan accounts$470,0006,504
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$10,501,0006,957
Deposits held in domestic offices$10,501,0006,956
Individuals, partnerships, and corporations$9,519,0006,935
U.S. Government$01,424
States and political subdivisions in the U.S.$982,0005,655
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$4,286,0006,759
Demand deposits$3,096,0006,579
Nontransaction accounts$6,215,0006,952
Money market deposit accounts (MMDAs)$1,368,0006,345
Other savings deposits (excluding MMDAs)$877,0006,608
Total time deposits$3,970,0006,877
Total time and savings deposits$7,405,0006,950
Noninterest-bearing deposits$3,096,0006,604
Interest-bearing deposits$7,405,0006,947
Retail deposits$10,501,0006,935
Estimated insured deposits$10,163,0006,941
IRAs and Keogh plan accounts$487,0006,566
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$10,171,0007,024
Deposits held in domestic offices$10,171,0007,023
Individuals, partnerships, and corporations$9,359,0006,997
U.S. Government$01,583
States and political subdivisions in the U.S.$812,0005,777
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$3,917,0006,840
Demand deposits$2,744,0006,702
Nontransaction accounts$6,254,0007,013
Money market deposit accounts (MMDAs)$1,459,0006,357
Other savings deposits (excluding MMDAs)$776,0006,680
Total time deposits$4,019,0006,942
Total time and savings deposits$7,427,0007,012
Noninterest-bearing deposits$2,744,0006,721
Interest-bearing deposits$7,427,0007,007
Retail deposits$10,171,0007,001
Estimated insured deposits$9,918,0007,008
IRAs and Keogh plan accounts$556,0006,588
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$10,301,0007,119
Deposits held in domestic offices$10,301,0007,119
Individuals, partnerships, and corporations$9,413,0007,099
U.S. Government$01,457
States and political subdivisions in the U.S.$888,0005,785
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$4,372,0006,880
Demand deposits$2,992,0006,691
Nontransaction accounts$5,929,0007,119
Money market deposit accounts (MMDAs)$1,575,0006,413
Other savings deposits (excluding MMDAs)$827,0006,736
Total time deposits$3,527,0007,055
Total time and savings deposits$7,309,0007,112
Noninterest-bearing deposits$2,992,0006,713
Interest-bearing deposits$7,309,0007,110
Retail deposits$10,301,0007,094
Estimated insured deposits$9,974,0007,102
IRAs and Keogh plan accounts$568,0006,671
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$10,646,0007,184
Deposits held in domestic offices$10,646,0007,183
Individuals, partnerships, and corporations$9,800,0007,151
U.S. Government$01,535
States and political subdivisions in the U.S.$846,0005,836
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$4,340,0006,932
Demand deposits$2,959,0006,743
Nontransaction accounts$6,306,0007,182
Money market deposit accounts (MMDAs)$1,651,0006,446
Other savings deposits (excluding MMDAs)$897,0006,759
Total time deposits$3,758,0007,110
Total time and savings deposits$7,687,0007,177
Noninterest-bearing deposits$3,068,0006,739
Interest-bearing deposits$7,578,0007,175
Retail deposits$10,397,0007,161
Estimated insured deposits$10,305,0007,165
IRAs and Keogh plan accounts$584,0006,719
Brokered deposits$249,0002,716
Fully insured brokered deposits$249,0002,572
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$10,595,0007,248
Deposits held in domestic offices$10,595,0007,247
Individuals, partnerships, and corporations$9,788,0007,216
U.S. Government$01,579
States and political subdivisions in the U.S.$807,0005,886
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$4,134,0007,011
Demand deposits$2,892,0006,813
Nontransaction accounts$6,461,0007,241
Money market deposit accounts (MMDAs)$1,579,0006,527
Other savings deposits (excluding MMDAs)$938,0006,782
Total time deposits$3,944,0007,172
Total time and savings deposits$7,703,0007,242
Noninterest-bearing deposits$2,892,0006,837
Interest-bearing deposits$7,703,0007,236
Retail deposits$9,966,0007,228
Estimated insured deposits$10,291,0007,231
IRAs and Keogh plan accounts$716,0006,711
Brokered deposits$629,0002,616
Fully insured brokered deposits$629,0002,454
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$10,102,0007,295
Deposits held in domestic offices$10,102,0007,294
Individuals, partnerships, and corporations$9,271,0007,262
U.S. Government$01,780
States and political subdivisions in the U.S.$831,0005,660
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$3,823,0007,056
Demand deposits$2,622,0006,868
Nontransaction accounts$6,279,0007,287
Money market deposit accounts (MMDAs)$1,637,0006,510
Other savings deposits (excluding MMDAs)$864,0006,822
Total time deposits$3,778,0007,219
Total time and savings deposits$7,480,0007,284
Noninterest-bearing deposits$2,622,0006,902
Interest-bearing deposits$7,480,0007,280
Retail deposits$9,722,0007,269
Estimated insured deposits$9,891,0007,273
IRAs and Keogh plan accounts$748,0006,724
Brokered deposits$380,0002,810
Fully insured brokered deposits$380,0002,648
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$9,206,0007,376
Deposits held in domestic offices$9,206,0007,375
Individuals, partnerships, and corporations$8,410,0007,346
U.S. Government$01,652
States and political subdivisions in the U.S.$796,0005,678
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$3,329,0007,161
Demand deposits$2,240,0006,978
Nontransaction accounts$5,877,0007,362
Money market deposit accounts (MMDAs)$1,332,0006,666
Other savings deposits (excluding MMDAs)$825,0006,883
Total time deposits$3,720,0007,294
Total time and savings deposits$6,966,0007,364
Noninterest-bearing deposits$2,240,0007,007
Interest-bearing deposits$6,966,0007,358
Retail deposits$8,858,0007,350
Estimated insured deposits$9,022,0007,357
IRAs and Keogh plan accounts$761,0006,780
Brokered deposits$348,0002,917
Fully insured brokered deposits$348,0002,756
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$9,332,0007,448
Deposits held in domestic offices$9,332,0007,448
Individuals, partnerships, and corporations$8,465,0007,413
U.S. Government$01,633
States and political subdivisions in the U.S.$867,0005,686
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$3,515,0007,209
Demand deposits$2,406,0006,980
Nontransaction accounts$5,817,0007,433
Money market deposit accounts (MMDAs)$854,0006,884
Other savings deposits (excluding MMDAs)$734,0006,974
Total time deposits$4,229,0007,351
Total time and savings deposits$6,926,0007,436
Noninterest-bearing deposits$2,406,0007,018
Interest-bearing deposits$6,926,0007,428
Retail deposits$8,476,0007,430
Estimated insured deposits$9,091,0007,431
IRAs and Keogh plan accounts$785,0006,823
Brokered deposits$348,0003,001
Fully insured brokered deposits$348,0002,835
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$9,634,0007,506
Deposits held in domestic offices$9,634,0007,506
Individuals, partnerships, and corporations$8,826,0007,473
U.S. Government$01,643
States and political subdivisions in the U.S.$808,0005,729
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$3,316,0007,291
Demand deposits$2,246,0007,083
Nontransaction accounts$6,318,0007,490
Money market deposit accounts (MMDAs)$977,0006,901
Other savings deposits (excluding MMDAs)$797,0006,997
Total time deposits$4,544,0007,401
Total time and savings deposits$7,388,0007,495
Noninterest-bearing deposits$2,246,0007,122
Interest-bearing deposits$7,388,0007,489
Retail deposits$8,100,0007,496
Estimated insured deposits$9,367,0007,487
IRAs and Keogh plan accounts$858,0006,836
Brokered deposits$747,0002,904
Fully insured brokered deposits$747,0002,730
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$10,675,0007,565
Deposits held in domestic offices$10,675,0007,565
Individuals, partnerships, and corporations$8,434,0007,545
U.S. Government$02,902
States and political subdivisions in the U.S.$2,241,0005,059
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$3,705,0007,307
Demand deposits$2,208,0007,144
Nontransaction accounts$6,970,0007,546
Money market deposit accounts (MMDAs)$1,918,0006,615
Other savings deposits (excluding MMDAs)$769,0007,025
Total time deposits$4,283,0007,489
Total time and savings deposits$8,467,0007,546
Noninterest-bearing deposits$2,208,0007,182
Interest-bearing deposits$8,467,0007,537
Retail deposits$9,134,0007,551
Estimated insured deposits$9,634,0007,557
IRAs and Keogh plan accounts$665,0007,001
Brokered deposits$747,0003,006
Fully insured brokered deposits$747,0002,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$9,945,0007,674
Deposits held in domestic offices$9,945,0007,674
Individuals, partnerships, and corporations$7,556,0007,659
U.S. Government$03,279
States and political subdivisions in the U.S.$2,389,0005,028
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$3,800,0007,382
Demand deposits$2,311,0007,166
Nontransaction accounts$6,145,0007,663
Money market deposit accounts (MMDAs)$2,009,0006,646
Other savings deposits (excluding MMDAs)$731,0007,105
Total time deposits$3,405,0007,622
Total time and savings deposits$7,634,0007,660
Noninterest-bearing deposits$2,311,0007,203
Interest-bearing deposits$7,634,0007,653
Retail deposits$9,097,0007,650
Estimated insured deposits$8,600,0007,665
IRAs and Keogh plan accounts$729,0007,048
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$9,821,0007,739
Deposits held in domestic offices$9,821,0007,739
Individuals, partnerships, and corporations$7,128,0007,735
U.S. Government$03,428
States and political subdivisions in the U.S.$2,693,0004,924
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$3,894,0007,415
Demand deposits$2,073,0007,287
Nontransaction accounts$5,927,0007,731
Money market deposit accounts (MMDAs)$2,026,0006,689
Other savings deposits (excluding MMDAs)$747,0007,143
Total time deposits$3,154,0007,689
Total time and savings deposits$7,748,0007,723
Noninterest-bearing deposits$2,073,0007,326
Interest-bearing deposits$7,748,0007,717
Retail deposits$8,966,0007,723
Estimated insured deposits$8,189,0007,739
IRAs and Keogh plan accounts$743,0007,085
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$10,059,0007,844
Deposits held in domestic offices$10,059,0007,843
Individuals, partnerships, and corporations$7,908,0007,822
U.S. Government$03,500
States and political subdivisions in the U.S.$2,151,0005,258
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$4,764,0007,404
Demand deposits$2,980,0007,078
Nontransaction accounts$5,295,0007,844
Money market deposit accounts (MMDAs)$2,072,0006,752
Other savings deposits (excluding MMDAs)$694,0007,236
Total time deposits$2,529,0007,807
Total time and savings deposits$7,079,0007,833
Noninterest-bearing deposits$2,980,0007,123
Interest-bearing deposits$7,079,0007,825
Retail deposits$9,632,0007,812
Estimated insured deposits$7,888,0007,843
IRAs and Keogh plan accounts$815,0007,135
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$9,930,0007,913
Deposits held in domestic offices$9,930,0007,912
Individuals, partnerships, and corporations$7,920,0007,892
U.S. Government$03,705
States and political subdivisions in the U.S.$2,010,0005,335
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,545,0007,503
Demand deposits$2,831,0007,246
Nontransaction accounts$5,385,0007,912
Money market deposit accounts (MMDAs)$2,117,0006,756
Other savings deposits (excluding MMDAs)$693,0007,264
Total time deposits$2,575,0007,876
Total time and savings deposits$7,099,0007,900
Noninterest-bearing deposits$2,865,0007,273
Interest-bearing deposits$7,065,0007,893
Retail deposits$9,168,0007,877
Estimated insured deposits$7,969,0007,910
IRAs and Keogh plan accounts$819,0007,142
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$10,031,0007,991
Deposits held in domestic offices$10,031,0007,990
Individuals, partnerships, and corporations$7,648,0007,977
U.S. Government$03,620
States and political subdivisions in the U.S.$2,383,0005,144
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$4,104,0007,583
Demand deposits$2,707,0007,253
Nontransaction accounts$5,927,0007,984
Money market deposit accounts (MMDAs)$2,356,0006,704
Other savings deposits (excluding MMDAs)$683,0007,331
Total time deposits$2,888,0007,951
Total time and savings deposits$7,324,0007,979
Noninterest-bearing deposits$2,707,0007,297
Interest-bearing deposits$7,323,0007,963
Retail deposits$8,963,0007,954
Estimated insured deposits$8,042,0007,989
IRAs and Keogh plan accounts$744,0007,259
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$10,469,0008,071
Deposits held in domestic offices$10,469,0008,070
Individuals, partnerships, and corporations$8,059,0008,058
U.S. Government$03,557
States and political subdivisions in the U.S.$2,410,0005,175
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$3,862,0007,701
Demand deposits$2,483,0007,411
Nontransaction accounts$6,607,0008,057
Money market deposit accounts (MMDAs)$2,135,0006,834
Other savings deposits (excluding MMDAs)$1,020,0007,201
Total time deposits$3,452,0008,020
Total time and savings deposits$7,986,0008,050
Noninterest-bearing deposits$2,483,0007,451
Interest-bearing deposits$7,986,0008,042
Retail deposits$9,091,0008,034
Estimated insured deposits$7,461,0008,067
IRAs and Keogh plan accounts$752,0007,286
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$10,438,0008,119
Deposits held in domestic offices$10,438,0008,119
Individuals, partnerships, and corporations$7,976,0008,102
U.S. Government$03,628
States and political subdivisions in the U.S.$2,462,0005,193
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$3,782,0007,738
Demand deposits$2,470,0007,451
Nontransaction accounts$6,656,0008,105
Money market deposit accounts (MMDAs)$1,550,0007,130
Other savings deposits (excluding MMDAs)$814,0007,325
Total time deposits$4,292,0008,035
Total time and savings deposits$7,968,0008,096
Noninterest-bearing deposits$2,470,0007,495
Interest-bearing deposits$7,968,0008,085
Retail deposits$8,359,0008,104
Estimated insured deposits$7,825,0008,098
IRAs and Keogh plan accounts$777,0007,267
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$10,091,0008,166
Deposits held in domestic offices$10,091,0008,166
Individuals, partnerships, and corporations$7,919,0008,156
U.S. Government$03,888
States and political subdivisions in the U.S.$2,172,0005,369
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$3,592,0007,818
Demand deposits$2,356,0007,551
Nontransaction accounts$6,499,0008,151
Money market deposit accounts (MMDAs)$1,572,0007,110
Other savings deposits (excluding MMDAs)$734,0007,383
Total time deposits$4,193,0008,077
Total time and savings deposits$7,735,0008,146
Noninterest-bearing deposits$2,356,0007,590
Interest-bearing deposits$7,735,0008,137
Retail deposits$8,202,0008,149
Estimated insured deposits$7,857,0008,130
IRAs and Keogh plan accounts$792,0007,237
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$8,839,0008,255
Deposits held in domestic offices$8,839,0008,254
Individuals, partnerships, and corporations$7,653,0008,230
U.S. Government$03,764
States and political subdivisions in the U.S.$1,186,0005,870
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,570,0007,851
Demand deposits$2,119,0007,650
Nontransaction accounts$5,269,0008,248
Money market deposit accounts (MMDAs)$1,545,0007,176
Other savings deposits (excluding MMDAs)$703,0007,467
Total time deposits$3,021,0008,189
Total time and savings deposits$6,720,0008,234
Noninterest-bearing deposits$2,177,0007,671
Interest-bearing deposits$6,662,0008,228
Retail deposits$8,119,0008,230
Estimated insured deposits$7,205,0008,224
IRAs and Keogh plan accounts$836,0007,198
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$9,478,0008,305
Deposits held in domestic offices$9,478,0008,303
Individuals, partnerships, and corporations$8,111,0008,279
U.S. Government$03,873
States and political subdivisions in the U.S.$1,367,0005,771
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,826,0007,871
Demand deposits$2,470,0007,603
Nontransaction accounts$5,652,0008,303
Money market deposit accounts (MMDAs)$1,485,0007,223
Other savings deposits (excluding MMDAs)$711,0007,526
Total time deposits$3,456,0008,221
Total time and savings deposits$7,008,0008,294
Noninterest-bearing deposits$2,516,0007,630
Interest-bearing deposits$6,962,0008,286
Retail deposits$8,445,0008,267
Estimated insured deposits$7,706,0008,260
IRAs and Keogh plan accounts$873,0007,177
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$9,745,0008,305
Deposits held in domestic offices$9,745,0008,304
Individuals, partnerships, and corporations$8,608,0008,280
U.S. Government$03,876
States and political subdivisions in the U.S.$1,137,0005,935
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$4,031,0007,845
Demand deposits$2,652,0007,507
Nontransaction accounts$5,714,0008,311
Money market deposit accounts (MMDAs)$1,662,0007,160
Other savings deposits (excluding MMDAs)$677,0007,562
Total time deposits$3,375,0008,246
Total time and savings deposits$7,093,0008,298
Noninterest-bearing deposits$2,661,0007,553
Interest-bearing deposits$7,084,0008,294
Retail deposits$8,967,0008,267
Estimated insured deposits$8,281,0008,260
IRAs and Keogh plan accounts$934,0007,133
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$9,406,0008,332
Deposits held in domestic offices$9,406,0008,331
Individuals, partnerships, and corporations$8,504,0008,312
U.S. Government$04,156
States and political subdivisions in the U.S.$902,0006,105
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$3,765,0007,926
Demand deposits$2,591,0007,576
Nontransaction accounts$5,641,0008,340
Money market deposit accounts (MMDAs)$1,386,0007,259
Other savings deposits (excluding MMDAs)$613,0007,627
Total time deposits$3,642,0008,258
Total time and savings deposits$6,815,0008,327
Noninterest-bearing deposits$2,632,0007,605
Interest-bearing deposits$6,774,0008,326
Retail deposits$8,321,0008,300
Estimated insured deposits$7,922,0008,285
IRAs and Keogh plan accounts$949,0007,130
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$8,855,0008,377
Deposits held in domestic offices$8,855,0008,376
Individuals, partnerships, and corporations$8,319,0008,341
U.S. Government$03,924
States and political subdivisions in the U.S.$536,0006,328
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$3,409,0007,959
Demand deposits$2,283,0007,652
Nontransaction accounts$5,446,0008,382
Money market deposit accounts (MMDAs)$1,470,0007,224
Other savings deposits (excluding MMDAs)$725,0007,603
Total time deposits$3,251,0008,303
Total time and savings deposits$6,572,0008,371
Noninterest-bearing deposits$2,283,0007,707
Interest-bearing deposits$6,572,0008,362
Retail deposits$8,166,0008,334
Estimated insured deposits$7,694,0008,327
IRAs and Keogh plan accounts$954,0007,160
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$9,743,0008,414
Deposits held in domestic offices$9,743,0008,413
Individuals, partnerships, and corporations$8,697,0008,385
U.S. Government$04,057
States and political subdivisions in the U.S.$1,046,0006,016
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$3,944,0007,942
Demand deposits$2,629,0007,562
Nontransaction accounts$5,799,0008,412
Money market deposit accounts (MMDAs)$1,723,0007,113
Other savings deposits (excluding MMDAs)$774,0007,656
Total time deposits$3,302,0008,357
Total time and savings deposits$7,114,0008,402
Noninterest-bearing deposits$2,629,0007,618
Interest-bearing deposits$7,114,0008,394
Retail deposits$9,013,0008,368
Estimated insured deposits$8,175,0008,366
IRAs and Keogh plan accounts$995,0007,160
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$10,417,0008,439
Deposits held in domestic offices$10,417,0008,437
Individuals, partnerships, and corporations$8,954,0008,416
U.S. Government$04,056
States and political subdivisions in the U.S.$1,463,0005,775
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$4,584,0007,844
Demand deposits$3,398,0007,270
Nontransaction accounts$5,833,0008,458
Money market deposit accounts (MMDAs)$1,726,0007,164
Other savings deposits (excluding MMDAs)$723,0007,763
Total time deposits$3,384,0008,385
Total time and savings deposits$7,019,0008,444
Noninterest-bearing deposits$3,398,0007,330
Interest-bearing deposits$7,019,0008,438
Retail deposits$9,684,0008,379
Estimated insured deposits$8,396,0008,392
IRAs and Keogh plan accounts$1,003,0007,163
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$10,854,0008,440
Deposits held in domestic offices$10,854,0008,438
Individuals, partnerships, and corporations$8,959,0008,444
U.S. Government$04,273
States and political subdivisions in the U.S.$1,895,0005,518
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$5,009,0007,801
Demand deposits$3,560,0007,263
Nontransaction accounts$5,845,0008,482
Money market deposit accounts (MMDAs)$1,567,0007,238
Other savings deposits (excluding MMDAs)$691,0007,803
Total time deposits$3,586,0008,402
Total time and savings deposits$7,294,0008,468
Noninterest-bearing deposits$3,560,0007,321
Interest-bearing deposits$7,294,0008,458
Retail deposits$10,090,0008,371
Estimated insured deposits$8,086,0008,418
IRAs and Keogh plan accounts$1,043,0007,143
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$9,540,0008,536
Deposits held in domestic offices$9,540,0008,534
Individuals, partnerships, and corporations$8,990,0008,496
U.S. Government$04,163
States and political subdivisions in the U.S.$550,0006,474
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$3,548,0008,125
Demand deposits$2,213,0007,825
Nontransaction accounts$5,992,0008,529
Money market deposit accounts (MMDAs)$1,548,0007,291
Other savings deposits (excluding MMDAs)$773,0007,841
Total time deposits$3,671,0008,445
Total time and savings deposits$7,327,0008,525
Noninterest-bearing deposits$2,213,0007,869
Interest-bearing deposits$7,327,0008,513
Retail deposits$8,685,0008,482
Estimated insured deposits$8,302,0008,470
IRAs and Keogh plan accounts$1,042,0007,174
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$9,788,0008,560
Deposits held in domestic offices$9,788,0008,558
Individuals, partnerships, and corporations$9,160,0008,520
U.S. Government$04,264
States and political subdivisions in the U.S.$628,0006,453
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$3,616,0008,176
Demand deposits$2,172,0007,887
Nontransaction accounts$6,172,0008,552
Money market deposit accounts (MMDAs)$1,578,0007,324
Other savings deposits (excluding MMDAs)$800,0007,916
Total time deposits$3,794,0008,456
Total time and savings deposits$7,616,0008,540
Noninterest-bearing deposits$2,172,0007,921
Interest-bearing deposits$7,615,0008,531
Retail deposits$8,926,0008,510
Estimated insured deposits$8,432,0008,495
IRAs and Keogh plan accounts$1,071,0007,169
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$10,005,0008,563
Deposits held in domestic offices$10,005,0008,561
Individuals, partnerships, and corporations$9,472,0008,515
U.S. Government$04,261
States and political subdivisions in the U.S.$533,0006,542
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$3,836,0008,182
Demand deposits$2,370,0007,846
Nontransaction accounts$6,169,0008,564
Money market deposit accounts (MMDAs)$1,603,0007,316
Other savings deposits (excluding MMDAs)$764,0007,987
Total time deposits$3,802,0008,462
Total time and savings deposits$7,635,0008,550
Noninterest-bearing deposits$2,370,0007,879
Interest-bearing deposits$7,635,0008,547
Retail deposits$9,129,0008,519
Estimated insured deposits$8,724,0008,489
IRAs and Keogh plan accounts$1,106,0007,095
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$11,588,0008,553
Deposits held in domestic offices$11,588,0008,551
Individuals, partnerships, and corporations$9,065,0008,567
U.S. Government$04,442
States and political subdivisions in the U.S.$2,523,0005,167
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$3,767,0008,245
Demand deposits$2,162,0007,989
Nontransaction accounts$7,821,0008,508
Money market deposit accounts (MMDAs)$3,489,0006,392
Other savings deposits (excluding MMDAs)$798,0008,009
Total time deposits$3,534,0008,508
Total time and savings deposits$9,426,0008,519
Noninterest-bearing deposits$2,162,0008,032
Interest-bearing deposits$9,426,0008,509
Retail deposits$10,804,0008,483
Estimated insured deposits$8,525,0008,540
IRAs and Keogh plan accounts$1,124,0007,095
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$11,128,0008,595
Deposits held in domestic offices$11,128,0008,592
Individuals, partnerships, and corporations$8,855,0008,600
U.S. Government$04,317
States and political subdivisions in the U.S.$2,273,0005,336
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$3,162,0008,360
Demand deposits$1,817,0008,092
Nontransaction accounts$7,966,0008,542
Money market deposit accounts (MMDAs)$3,581,0006,364
Other savings deposits (excluding MMDAs)$870,0008,037
Total time deposits$3,515,0008,553
Total time and savings deposits$9,311,0008,553
Noninterest-bearing deposits$1,817,0008,131
Interest-bearing deposits$9,311,0008,545
Retail deposits$10,317,0008,539
Estimated insured deposits$8,158,0008,604
IRAs and Keogh plan accounts$1,142,0007,111
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$11,588,0008,586
Deposits held in domestic offices$11,588,0008,584
Individuals, partnerships, and corporations$9,235,0008,599
U.S. Government$04,271
States and political subdivisions in the U.S.$2,353,0005,286
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$3,117,0008,381
Demand deposits$1,768,0008,130
Nontransaction accounts$8,471,0008,513
Money market deposit accounts (MMDAs)$3,855,0006,254
Other savings deposits (excluding MMDAs)$952,0008,029
Total time deposits$3,664,0008,546
Total time and savings deposits$9,820,0008,544
Noninterest-bearing deposits$1,768,0008,154
Interest-bearing deposits$9,820,0008,541
Retail deposits$10,664,0008,534
Estimated insured deposits$9,116,0008,574
IRAs and Keogh plan accounts$1,248,0006,986
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$11,459,0008,668
Deposits held in domestic offices$11,459,0008,665
Individuals, partnerships, and corporations$9,239,0008,670
U.S. Government$04,329
States and political subdivisions in the U.S.$2,220,0005,439
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$3,198,0008,443
Demand deposits$1,683,0008,234
Nontransaction accounts$8,261,0008,601
Money market deposit accounts (MMDAs)$3,655,0006,439
Other savings deposits (excluding MMDAs)$903,0008,133
Total time deposits$3,702,0008,616
Total time and savings deposits$9,776,0008,622
Noninterest-bearing deposits$1,683,0008,253
Interest-bearing deposits$9,776,0008,620
Retail deposits$10,528,0008,618
Estimated insured deposits$8,888,0008,668
IRAs and Keogh plan accounts$1,272,0007,023
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$9,982,0008,754
Deposits held in domestic offices$9,982,0008,752
Individuals, partnerships, and corporations$9,535,0008,701
U.S. Government$04,510
States and political subdivisions in the U.S.$447,0006,772
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$3,369,0008,465
Demand deposits$1,705,0008,264
Nontransaction accounts$6,613,0008,730
Money market deposit accounts (MMDAs)$1,771,0007,368
Other savings deposits (excluding MMDAs)$940,0008,133
Total time deposits$3,903,0008,641
Total time and savings deposits$8,277,0008,715
Noninterest-bearing deposits$1,705,0008,287
Interest-bearing deposits$8,277,0008,714
Retail deposits$9,055,0008,729
Estimated insured deposits$8,983,0008,714
IRAs and Keogh plan accounts$1,281,0007,046
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$10,397,0008,791
Deposits held in domestic offices$10,397,0008,789
Individuals, partnerships, and corporations$9,942,0008,732
U.S. Government$04,404
States and political subdivisions in the U.S.$455,0006,788
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$3,740,0008,403
Demand deposits$1,990,0008,130
Nontransaction accounts$6,657,0008,773
Money market deposit accounts (MMDAs)$1,623,0007,490
Other savings deposits (excluding MMDAs)$1,008,0008,122
Total time deposits$4,025,0008,679
Total time and savings deposits$8,407,0008,749
Noninterest-bearing deposits$1,990,0008,151
Interest-bearing deposits$8,407,0008,752
Retail deposits$9,567,0008,741
Estimated insured deposits$9,560,0008,722
IRAs and Keogh plan accounts$1,284,0007,073
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$10,289,0008,848
Deposits held in domestic offices$10,289,0008,847
Individuals, partnerships, and corporations$9,805,0008,792
U.S. Government$04,543
States and political subdivisions in the U.S.$484,0006,801
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$3,233,0008,558
Demand deposits$1,661,0008,331
Nontransaction accounts$7,056,0008,807
Money market deposit accounts (MMDAs)$1,790,0007,462
Other savings deposits (excluding MMDAs)$1,005,0008,199
Total time deposits$4,261,0008,717
Total time and savings deposits$8,628,0008,802
Noninterest-bearing deposits$1,661,0008,354
Interest-bearing deposits$8,628,0008,805
Retail deposits$9,338,0008,806
Estimated insured deposits$9,199,0008,796
IRAs and Keogh plan accounts$1,386,0007,066
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$10,539,0008,880
Deposits held in domestic offices$10,539,0008,878
Individuals, partnerships, and corporations$10,043,0008,823
U.S. Government$04,568
States and political subdivisions in the U.S.$496,0006,816
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$3,414,0008,548
Demand deposits$1,812,0008,276
Nontransaction accounts$7,125,0008,846
Money market deposit accounts (MMDAs)$1,818,0007,471
Other savings deposits (excluding MMDAs)$954,0008,252
Total time deposits$4,353,0008,735
Total time and savings deposits$8,727,0008,837
Noninterest-bearing deposits$1,812,0008,300
Interest-bearing deposits$8,727,0008,840
Retail deposits$9,591,0008,832
Estimated insured deposits$9,509,0008,815
IRAs and Keogh plan accounts$1,393,0007,081
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$11,748,0008,878
Deposits held in domestic offices$11,748,0008,876
Individuals, partnerships, and corporations$9,965,0008,836
U.S. Government$04,814
States and political subdivisions in the U.S.$1,783,0005,833
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$3,271,0007,875
Demand deposits$1,692,0007,776
Nontransaction accounts$8,477,0007,921
Money market deposit accounts (MMDAs)$3,214,0006,108
Other savings deposits (excluding MMDAs)$823,0007,560
Total time deposits$4,439,0007,919
Total time and savings deposits$10,056,0008,789
Noninterest-bearing deposits$1,692,0008,354
Interest-bearing deposits$10,056,0008,829
Retail deposits$10,704,0008,827
Estimated insured deposits$9,522,0008,873
IRAs and Keogh plan accounts$1,406,0007,106
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$12,160,0008,919
Deposits held in domestic offices$12,160,0008,919
Individuals, partnerships, and corporations$10,114,0008,882
U.S. Government$04,647
States and political subdivisions in the U.S.$2,046,0005,540
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$3,361,0007,877
Demand deposits$1,704,0007,756
Nontransaction accounts$8,799,0007,957
Money market deposit accounts (MMDAs)$3,443,0005,999
Other savings deposits (excluding MMDAs)$830,0007,593
Total time deposits$4,524,0007,975
Total time and savings deposits$10,456,0008,830
Noninterest-bearing deposits$1,704,0008,339
Interest-bearing deposits$10,456,0008,866
Retail deposits$11,119,0008,874
Estimated insured deposits$9,771,0008,920
IRAs and Keogh plan accounts$1,351,0007,252
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$12,728,0008,925
Deposits held in domestic offices$12,728,0008,923
Individuals, partnerships, and corporations$10,660,0008,881
U.S. Government$04,820
States and political subdivisions in the U.S.$2,068,0005,546
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$3,558,0007,847
Demand deposits$1,708,0007,759
Nontransaction accounts$9,170,0007,971
Money market deposit accounts (MMDAs)$3,482,0005,971
Other savings deposits (excluding MMDAs)$895,0007,566
Total time deposits$4,793,0007,984
Total time and savings deposits$11,020,0008,832
Noninterest-bearing deposits$1,708,0008,357
Interest-bearing deposits$11,020,0008,869
Retail deposits$11,691,0008,864
Estimated insured deposits$8,888,0009,010
IRAs and Keogh plan accounts$1,346,0007,285
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$13,116,0008,939
Deposits held in domestic offices$13,116,0008,938
Individuals, partnerships, and corporations$11,068,0008,890
U.S. Government$04,819
States and political subdivisions in the U.S.$2,048,0005,624
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$3,813,0007,808
Demand deposits$1,701,0007,802
Nontransaction accounts$9,303,0007,985
Money market deposit accounts (MMDAs)$3,141,0006,123
Other savings deposits (excluding MMDAs)$854,0007,603
Total time deposits$5,306,0007,979
Total time and savings deposits$11,415,0008,838
Noninterest-bearing deposits$1,701,0008,393
Interest-bearing deposits$11,415,0008,882
Retail deposits$11,584,0008,903
Estimated insured deposits$10,342,0008,965
IRAs and Keogh plan accounts$1,340,0007,258
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$12,134,0009,020
Deposits held in domestic offices$12,134,0009,020
Individuals, partnerships, and corporations$10,514,0008,946
U.S. Government$04,995
States and political subdivisions in the U.S.$1,620,0005,942
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$3,947,0007,798
Demand deposits$1,679,0007,849
Nontransaction accounts$8,187,0008,073
Money market deposit accounts (MMDAs)$1,995,0006,651
Other savings deposits (excluding MMDAs)$819,0007,615
Total time deposits$5,373,0007,994
Total time and savings deposits$10,455,0008,915
Noninterest-bearing deposits$1,679,0008,459
Interest-bearing deposits$10,455,0008,969
Retail deposits$10,607,0008,998
Estimated insured deposits$10,298,0009,001
IRAs and Keogh plan accounts$1,340,0007,259
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$12,531,0009,192
Deposits held in domestic offices$12,531,0009,191
Individuals, partnerships, and corporations$10,817,0009,134
U.S. Government$05,263
States and political subdivisions in the U.S.$1,714,0005,891
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$3,450,0008,049
Demand deposits$1,862,0007,893
Nontransaction accounts$9,081,0008,173
Money market deposit accounts (MMDAs)$2,438,0006,391
Other savings deposits (excluding MMDAs)$827,0007,668
Total time deposits$5,816,0008,155
Total time and savings deposits$10,669,0009,096
Noninterest-bearing deposits$1,862,0008,464
Interest-bearing deposits$10,669,0009,148
Retail deposits$11,102,0009,149
Estimated insured deposits$10,385,0009,194
IRAs and Keogh plan accounts$1,115,0007,630
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$10,380,0009,538
Deposits held in domestic offices$10,380,0009,538
Individuals, partnerships, and corporations$9,431,0009,405
U.S. Government$05,369
States and political subdivisions in the U.S.$949,0006,725
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,375,0008,188
Demand deposits$1,674,0008,128
Nontransaction accounts$7,005,0008,506
Money market deposit accounts (MMDAs)$1,529,0006,957
Other savings deposits (excluding MMDAs)$781,0007,826
Total time deposits$4,695,0008,435
Total time and savings deposits$8,706,0009,410
Noninterest-bearing deposits$1,674,0008,692
Interest-bearing deposits$8,706,0009,496
Retail deposits$9,770,0009,445
Estimated insured deposits$9,970,0009,436
IRAs and Keogh plan accounts$319,0008,948
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$11,325,0009,764
Deposits held in domestic offices$11,325,0009,763
Individuals, partnerships, and corporations$9,468,0009,727
U.S. Government$05,591
States and political subdivisions in the U.S.$1,857,0005,876
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,770,0008,326
Demand deposits$1,432,0008,503
Nontransaction accounts$7,555,0008,712
Money market deposit accounts (MMDAs)$1,395,0007,290
Other savings deposits (excluding MMDAs)$731,0008,186
Total time deposits$5,429,0008,584
Total time and savings deposits$9,893,0009,640
Noninterest-bearing deposits$1,432,0009,112
Interest-bearing deposits$9,893,0009,709
Retail deposits$10,425,0009,690
Estimated insured deposits$10,141,0009,707
IRAs and Keogh plan accounts$309,0009,272
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$10,129,00010,064
Deposits held in domestic offices$10,129,00010,064
Individuals, partnerships, and corporations$9,264,0009,964
U.S. Government$06,005
States and political subdivisions in the U.S.$865,0007,104
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,819,0008,486
Demand deposits$1,592,0008,597
Nontransaction accounts$6,310,0008,984
Money market deposit accounts (MMDAs)$1,359,0007,385
Other savings deposits (excluding MMDAs)$863,0008,336
Total time deposits$4,088,0008,937
Total time and savings deposits$8,537,0009,956
Noninterest-bearing deposits$1,592,0009,190
Interest-bearing deposits$8,537,00010,025
Retail deposits$10,029,0009,956
Estimated insured deposits$9,756,0009,985
IRAs and Keogh plan accounts$303,0009,532
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$9,964,00010,515
Deposits held in domestic offices$9,964,00010,515
Individuals, partnerships, and corporations$9,641,00010,367
U.S. Government$06,819
States and political subdivisions in the U.S.$323,0008,197
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,421,0008,943
Demand deposits$1,544,0008,921
Nontransaction accounts$6,543,0009,317
Money market deposit accounts (MMDAs)$1,398,0007,540
Other savings deposits (excluding MMDAs)$1,038,0008,545
Total time deposits$4,107,0009,286
Total time and savings deposits$8,420,00010,379
Noninterest-bearing deposits$1,544,0009,550
Interest-bearing deposits$8,420,00010,459
Retail deposits$9,964,00010,380
Estimated insured deposits$9,803,00010,414
IRAs and Keogh plan accounts$318,0009,966
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$10,908,00010,946
Deposits held in domestic offices$10,908,00010,945
Individuals, partnerships, and corporations$10,656,00010,720
U.S. Government$07,644
States and political subdivisions in the U.S.$252,0008,663
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$3,695,0009,237
Demand deposits$1,770,0009,122
Nontransaction accounts$7,213,0009,660
Money market deposit accounts (MMDAs)$1,318,0007,957
Other savings deposits (excluding MMDAs)$1,010,0008,997
Total time deposits$4,885,0009,585
Total time and savings deposits$9,138,00010,794
Noninterest-bearing deposits$1,770,0009,714
Interest-bearing deposits$9,138,00010,908
Retail deposits$10,734,00010,823
Estimated insured deposits$10,681,00010,831
IRAs and Keogh plan accounts$380,00010,415
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,025,00011,441
Deposits held in domestic offices$11,025,00011,441
Individuals, partnerships, and corporations$10,924,00011,163
U.S. Government$08,070
States and political subdivisions in the U.S.$101,0009,312
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,887,0009,505
Demand deposits$1,822,0009,352
Nontransaction accounts$7,138,00010,049
Money market deposit accounts (MMDAs)$1,331,0008,298
Other savings deposits (excluding MMDAs)$1,096,0009,316
Total time deposits$4,711,0009,998
Total time and savings deposits$9,203,00011,271
Noninterest-bearing deposits$1,822,0009,977
Interest-bearing deposits$9,203,00011,396
Retail deposits$11,025,00011,289
Estimated insured deposits$10,863,00011,308
IRAs and Keogh plan accounts$408,00010,868
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,595,00011,924
Deposits held in domestic offices$11,595,00011,923
Individuals, partnerships, and corporations$11,133,00011,681
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$428,0009,120
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,051,0009,887
Demand deposits$1,708,0009,890
Nontransaction accounts$7,544,00010,428
Money market deposit accounts (MMDAs)$1,712,0008,482
Other savings deposits (excluding MMDAs)$1,215,0009,717
Total time deposits$4,617,00010,370
Total time and savings deposits$9,887,00011,754
Noninterest-bearing deposits$1,708,00010,528
Interest-bearing deposits$9,887,00011,872
Retail deposits$11,445,00011,770
Estimated insured deposits$11,441,00011,777
IRAs and Keogh plan accounts$467,00011,257
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$15,681,00011,926
Deposits held in domestic offices$15,681,00011,925
Individuals, partnerships, and corporations$15,269,00011,519
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$361,0009,579
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$5,209,0009,648
Demand deposits$2,155,0009,659
Nontransaction accounts$10,472,00010,254
Money market deposit accounts (MMDAs)$2,237,0008,397
Other savings deposits (excluding MMDAs)$1,968,0009,023
Total time deposits$6,267,00010,218
Total time and savings deposits$13,526,00011,636
Noninterest-bearing deposits$2,155,00010,213
Interest-bearing deposits$13,526,00011,836
Retail deposits$15,681,00011,629
Estimated insured deposits$15,548,00011,673
IRAs and Keogh plan accounts$725,00011,162
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$17,855,00011,949
Deposits held in domestic offices$17,855,00011,948
Individuals, partnerships, and corporations$17,225,00011,794
U.S. Government$77,0004,283
States and political subdivisions in the U.S.$553,0009,260
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$5,458,0009,650
Demand deposits$2,183,0009,863
Nontransaction accounts$12,397,00010,052
Money market deposit accounts (MMDAs)$2,591,0008,239
Other savings deposits (excluding MMDAs)$1,995,0008,830
Total time deposits$7,811,00010,046
Total time and savings deposits$15,672,00011,837
Noninterest-bearing deposits$2,183,00010,588
Interest-bearing deposits$15,672,00011,832
Retail deposits$17,855,00011,645
Estimated insured deposits$17,384,00011,758
IRAs and Keogh plan accounts$926,00011,085
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA