Home > The Pioneer Savings Bank > Total Deposits

The Pioneer Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$37,151,0004,262
Deposits held in domestic offices$37,151,0004,262
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$244,0004,328
Demand deposits$244,0004,297
Nontransaction accounts$36,907,0003,952
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$4,946,0003,886
Total time deposits$31,961,0003,433
Total time and savings deposits$36,907,0004,068
Noninterest-bearing deposits$244,0004,344
Interest-bearing deposits$36,907,0004,091
Retail deposits$10,266,0004,331
Estimated insured deposits$36,008,0004,153
IRAs and Keogh plan accounts$01,047
Brokered deposits$10,287,0001,400
Fully insured brokered deposits$10,287,0001,217
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$36,155,0004,278
Deposits held in domestic offices$36,155,0004,278
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$474,0004,344
Demand deposits$474,0004,314
Nontransaction accounts$35,681,0003,983
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$4,964,0003,902
Total time deposits$30,717,0003,473
Total time and savings deposits$35,681,0004,098
Noninterest-bearing deposits$474,0004,357
Interest-bearing deposits$35,681,0004,123
Retail deposits$11,649,0004,351
Estimated insured deposits$35,535,0004,173
IRAs and Keogh plan accounts$4,013,0002,728
Brokered deposits$9,115,0001,510
Fully insured brokered deposits$9,115,0001,332
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$35,357,0004,315
Deposits held in domestic offices$35,357,0004,315
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$282,0004,380
Demand deposits$282,0004,356
Nontransaction accounts$35,075,0004,009
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$4,972,0003,932
Total time deposits$30,103,0003,498
Total time and savings deposits$35,075,0004,126
Noninterest-bearing deposits$282,0004,393
Interest-bearing deposits$35,075,0004,147
Retail deposits$11,134,0004,386
Estimated insured deposits$34,716,0004,197
IRAs and Keogh plan accounts$01,071
Brokered deposits$8,976,0001,537
Fully insured brokered deposits$8,976,0001,345
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$34,930,0004,342
Deposits held in domestic offices$34,930,0004,342
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$412,0004,397
Demand deposits$412,0004,367
Nontransaction accounts$34,518,0004,024
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$5,911,0003,872
Total time deposits$28,607,0003,510
Total time and savings deposits$34,518,0004,153
Noninterest-bearing deposits$412,0004,402
Interest-bearing deposits$34,518,0004,171
Retail deposits$19,453,0004,363
Estimated insured deposits$34,053,0004,226
IRAs and Keogh plan accounts$4,108,0002,714
Brokered deposits$8,976,0001,489
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$31,982,0004,386
Deposits held in domestic offices$31,982,0004,386
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$287,0004,430
Demand deposits$287,0004,403
Nontransaction accounts$31,695,0004,101
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$5,146,0003,968
Total time deposits$26,549,0003,548
Total time and savings deposits$31,695,0004,215
Noninterest-bearing deposits$287,0004,437
Interest-bearing deposits$31,695,0004,225
Retail deposits$19,317,0004,397
Estimated insured deposits$30,931,0004,293
IRAs and Keogh plan accounts$01,084
Brokered deposits$5,976,0001,647
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$30,282,0004,405
Deposits held in domestic offices$30,282,0004,405
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$452,0004,442
Demand deposits$452,0004,410
Nontransaction accounts$29,830,0004,136
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$9,850,0003,568
Total time deposits$19,980,0003,756
Total time and savings deposits$29,830,0004,248
Noninterest-bearing deposits$452,0004,453
Interest-bearing deposits$29,830,0004,254
Retail deposits$23,658,0004,377
Estimated insured deposits$29,107,0004,325
IRAs and Keogh plan accounts$3,939,0002,810
Brokered deposits$4,436,0001,680
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$25,987,0004,463
Deposits held in domestic offices$25,987,0004,463
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$272,0004,473
Demand deposits$272,0004,448
Nontransaction accounts$25,715,0004,224
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,519,0004,001
Total time deposits$20,196,0003,712
Total time and savings deposits$25,715,0004,326
Noninterest-bearing deposits$272,0004,485
Interest-bearing deposits$25,715,0004,329
Retail deposits$18,881,0004,442
Estimated insured deposits$25,566,0004,388
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$26,837,0004,483
Deposits held in domestic offices$26,837,0004,483
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$407,0004,500
Demand deposits$407,0004,470
Nontransaction accounts$26,430,0004,233
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,185,0004,056
Total time deposits$21,245,0003,625
Total time and savings deposits$26,430,0004,346
Noninterest-bearing deposits$407,0004,514
Interest-bearing deposits$26,430,0004,347
Retail deposits$20,099,0004,460
Estimated insured deposits$25,547,0004,412
IRAs and Keogh plan accounts$3,869,0002,861
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
2022-12-31Rank
Total deposits$26,495,0004,537
Deposits held in domestic offices$26,495,0004,537
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$425,0004,602
Demand deposits$425,0004,570
Nontransaction accounts$26,070,0004,323
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,146,0004,112
Total time deposits$19,923,0003,572
Total time and savings deposits$26,070,0004,435
Noninterest-bearing deposits$425,0004,580
Interest-bearing deposits$26,070,0004,450
Retail deposits$21,322,0004,547
Estimated insured deposits$25,615,0004,493
IRAs and Keogh plan accounts$3,863,0002,919
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$25,552,0004,590
Deposits held in domestic offices$25,552,0004,590
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$216,0004,647
Demand deposits$216,0004,625
Nontransaction accounts$25,336,0004,381
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$7,814,0004,038
Total time deposits$17,522,0003,723
Total time and savings deposits$25,336,0004,495
Noninterest-bearing deposits$232,0004,631
Interest-bearing deposits$25,320,0004,501
Retail deposits$20,895,0004,596
Estimated insured deposits$24,812,0004,542
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$25,812,0004,657
Deposits held in domestic offices$25,812,0004,657
Individuals, partnerships, and corporations$25,812,0004,620
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$318,0004,708
Demand deposits$318,0004,686
Nontransaction accounts$25,494,0004,446
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$7,244,0004,152
Total time deposits$18,250,0003,741
Total time and savings deposits$25,494,0004,562
Noninterest-bearing deposits$335,0004,697
Interest-bearing deposits$25,477,0004,569
Retail deposits$21,425,0004,661
Estimated insured deposits$25,058,0004,611
IRAs and Keogh plan accounts$3,901,0003,027
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$26,956,0004,669
Deposits held in domestic offices$26,956,0004,669
Individuals, partnerships, and corporations$26,956,0004,629
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$232,0004,737
Demand deposits$232,0004,716
Nontransaction accounts$26,724,0004,446
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$7,625,0004,139
Total time deposits$19,099,0003,734
Total time and savings deposits$26,724,0004,578
Noninterest-bearing deposits$232,0004,726
Interest-bearing deposits$26,724,0004,575
Retail deposits$21,655,0004,687
Estimated insured deposits$26,795,0004,623
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$26,944,0004,711
Deposits held in domestic offices$26,944,0004,711
Individuals, partnerships, and corporations$26,944,0004,674
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$344,0004,777
Demand deposits$344,0004,749
Nontransaction accounts$26,600,0004,476
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,395,0004,160
Total time deposits$19,204,0003,786
Total time and savings deposits$26,600,0004,605
Noninterest-bearing deposits$344,0004,763
Interest-bearing deposits$26,600,0004,614
Retail deposits$21,564,0004,726
Estimated insured deposits$25,650,0004,674
IRAs and Keogh plan accounts$3,784,0003,124
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$26,362,0004,785
Deposits held in domestic offices$26,362,0004,785
Individuals, partnerships, and corporations$26,362,0004,737
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$213,0004,852
Demand deposits$213,0004,829
Nontransaction accounts$26,149,0004,547
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,377,0004,199
Total time deposits$18,772,0003,894
Total time and savings deposits$26,149,0004,685
Noninterest-bearing deposits$213,0004,842
Interest-bearing deposits$26,149,0004,688
Retail deposits$21,004,0004,797
Estimated insured deposits$24,855,0004,745
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$25,970,0004,822
Deposits held in domestic offices$25,970,0004,822
Individuals, partnerships, and corporations$25,970,0004,779
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$374,0004,886
Demand deposits$374,0004,859
Nontransaction accounts$25,596,0004,579
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,382,0004,228
Total time deposits$18,215,0003,977
Total time and savings deposits$25,596,0004,722
Noninterest-bearing deposits$374,0004,872
Interest-bearing deposits$25,596,0004,727
Retail deposits$21,144,0004,831
Estimated insured deposits$25,376,0004,778
IRAs and Keogh plan accounts$3,816,0003,185
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$24,433,0004,862
Deposits held in domestic offices$24,433,0004,862
Individuals, partnerships, and corporations$24,433,0004,818
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$258,0004,915
Demand deposits$258,0004,889
Nontransaction accounts$24,175,0004,636
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$6,528,0004,312
Total time deposits$17,647,0004,052
Total time and savings deposits$24,175,0004,771
Noninterest-bearing deposits$258,0004,900
Interest-bearing deposits$24,175,0004,776
Retail deposits$19,374,0004,876
Estimated insured deposits$23,202,0004,832
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$25,280,0004,857
Deposits held in domestic offices$25,280,0004,857
Individuals, partnerships, and corporations$25,280,0004,812
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$476,0004,938
Demand deposits$476,0004,907
Nontransaction accounts$24,804,0004,611
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$6,288,0004,292
Total time deposits$18,516,0004,023
Total time and savings deposits$24,804,0004,761
Noninterest-bearing deposits$476,0004,922
Interest-bearing deposits$24,804,0004,760
Retail deposits$19,987,0004,884
Estimated insured deposits$24,155,0004,825
IRAs and Keogh plan accounts$4,147,0003,091
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$24,306,0004,900
Deposits held in domestic offices$24,306,0004,900
Individuals, partnerships, and corporations$24,306,0004,845
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
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$521,0004,963
Demand deposits$521,0004,931
Nontransaction accounts$23,785,0004,654
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$5,633,0004,375
Total time deposits$18,152,0004,094
Total time and savings deposits$23,785,0004,803
Noninterest-bearing deposits$521,0004,945
Interest-bearing deposits$23,785,0004,804
Retail deposits$19,544,0004,912
Estimated insured deposits$23,217,0004,862
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,071,0004,927
Deposits held in domestic offices$24,071,0004,927
Individuals, partnerships, and corporations$24,071,0004,871
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$385,0005,003
Demand deposits$385,0004,977
Nontransaction accounts$23,686,0004,679
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,568,0004,378
Total time deposits$18,118,0004,136
Total time and savings deposits$23,686,0004,827
Noninterest-bearing deposits$385,0004,988
Interest-bearing deposits$23,686,0004,829
Retail deposits$19,848,0004,937
Estimated insured deposits$23,049,0004,891
IRAs and Keogh plan accounts$3,785,0003,247
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$23,625,0004,958
Deposits held in domestic offices$23,625,0004,958
Individuals, partnerships, and corporations$23,625,0004,900
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$350,0005,048
Demand deposits$350,0005,017
Nontransaction accounts$23,275,0004,713
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,441,0004,367
Total time deposits$17,833,0004,197
Total time and savings deposits$23,275,0004,862
Noninterest-bearing deposits$350,0005,034
Interest-bearing deposits$23,275,0004,867
Retail deposits$19,672,0004,974
Estimated insured deposits$22,603,0004,921
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$23,146,0005,023
Deposits held in domestic offices$23,146,0005,023
Individuals, partnerships, and corporations$23,146,0004,972
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$459,0005,107
Demand deposits$459,0005,077
Nontransaction accounts$22,687,0004,776
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,358,0004,411
Total time deposits$17,330,0004,265
Total time and savings deposits$22,687,0004,921
Noninterest-bearing deposits$459,0005,087
Interest-bearing deposits$22,687,0004,929
Retail deposits$18,962,0005,040
Estimated insured deposits$21,716,0004,989
IRAs and Keogh plan accounts$3,711,0003,341
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$21,058,0005,121
Deposits held in domestic offices$21,058,0005,121
Individuals, partnerships, and corporations$21,058,0005,073
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$397,0005,189
Demand deposits$397,0005,155
Nontransaction accounts$20,661,0004,908
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,653,0004,411
Total time deposits$15,008,0004,458
Total time and savings deposits$20,661,0005,041
Noninterest-bearing deposits$397,0005,171
Interest-bearing deposits$20,661,0005,040
Retail deposits$18,488,0005,121
Estimated insured deposits$20,178,0005,084
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$20,136,0005,177
Deposits held in domestic offices$20,136,0005,177
Individuals, partnerships, and corporations$20,136,0005,128
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$249,0005,235
Demand deposits$249,0005,206
Nontransaction accounts$19,887,0004,965
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,777,0004,425
Total time deposits$14,111,0004,551
Total time and savings deposits$19,887,0005,095
Noninterest-bearing deposits$249,0005,225
Interest-bearing deposits$19,887,0005,098
Retail deposits$17,830,0005,174
Estimated insured deposits$19,330,0005,140
IRAs and Keogh plan accounts$3,121,0003,727
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$20,179,0005,234
Deposits held in domestic offices$20,179,0005,234
Individuals, partnerships, and corporations$20,179,0005,186
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$403,0005,290
Demand deposits$403,0005,256
Nontransaction accounts$19,776,0005,029
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,911,0004,447
Total time deposits$13,865,0004,612
Total time and savings deposits$19,776,0005,158
Noninterest-bearing deposits$403,0005,272
Interest-bearing deposits$19,776,0005,164
Retail deposits$18,134,0005,233
Estimated insured deposits$19,085,0005,207
IRAs and Keogh plan accounts$3,139,0003,741
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$20,202,0005,275
Deposits held in domestic offices$20,202,0005,275
Individuals, partnerships, and corporations$20,202,0005,227
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$559,0005,327
Demand deposits$559,0005,287
Nontransaction accounts$19,643,0005,069
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$7,003,0004,299
Total time deposits$12,640,0004,722
Total time and savings deposits$19,643,0005,202
Noninterest-bearing deposits$559,0005,309
Interest-bearing deposits$19,643,0005,201
Retail deposits$18,910,0005,264
Estimated insured deposits$19,273,0005,245
IRAs and Keogh plan accounts$2,163,0004,239
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$19,699,0005,352
Deposits held in domestic offices$19,699,0005,352
Individuals, partnerships, and corporations$19,699,0005,299
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$430,0005,403
Demand deposits$430,0005,368
Nontransaction accounts$19,269,0005,146
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,836,0004,377
Total time deposits$12,433,0004,797
Total time and savings deposits$19,269,0005,274
Noninterest-bearing deposits$430,0005,386
Interest-bearing deposits$19,269,0005,274
Retail deposits$18,411,0005,342
Estimated insured deposits$18,811,0005,319
IRAs and Keogh plan accounts$3,199,0003,828
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$19,643,0005,414
Deposits held in domestic offices$19,643,0005,414
Individuals, partnerships, and corporations$19,643,0005,365
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
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$499,0005,464
Demand deposits$499,0005,427
Nontransaction accounts$19,144,0005,217
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$6,614,0004,460
Total time deposits$12,530,0004,851
Total time and savings deposits$19,144,0005,338
Noninterest-bearing deposits$499,0005,446
Interest-bearing deposits$19,144,0005,339
Retail deposits$18,360,0005,410
Estimated insured deposits$18,536,0005,383
IRAs and Keogh plan accounts$3,255,0003,849
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$18,846,0005,488
Deposits held in domestic offices$18,846,0005,488
Individuals, partnerships, and corporations$18,846,0005,441
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
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$426,0005,523
Demand deposits$426,0005,483
Nontransaction accounts$18,420,0005,298
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$6,136,0004,580
Total time deposits$12,284,0004,918
Total time and savings deposits$18,420,0005,416
Noninterest-bearing deposits$426,0005,504
Interest-bearing deposits$18,420,0005,414
Retail deposits$17,565,0005,481
Estimated insured deposits$18,434,0005,455
IRAs and Keogh plan accounts$3,283,0003,884
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$19,127,0005,545
Deposits held in domestic offices$19,127,0005,545
Individuals, partnerships, and corporations$19,127,0005,498
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
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$622,0005,582
Demand deposits$621,0005,539
Nontransaction accounts$18,505,0005,349
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,204,0004,574
Total time deposits$12,301,0004,982
Total time and savings deposits$18,506,0005,475
Noninterest-bearing deposits$622,0005,558
Interest-bearing deposits$18,505,0005,473
Retail deposits$17,598,0005,549
Estimated insured deposits$18,752,0005,510
IRAs and Keogh plan accounts$3,316,0003,935
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$18,685,0005,619
Deposits held in domestic offices$18,685,0005,619
Individuals, partnerships, and corporations$18,685,0005,569
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$221,0005,659
Demand deposits$221,0005,626
Nontransaction accounts$18,464,0005,414
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,080,0004,650
Total time deposits$12,384,0005,046
Total time and savings deposits$18,464,0005,537
Noninterest-bearing deposits$221,0005,649
Interest-bearing deposits$18,464,0005,536
Retail deposits$16,907,0005,619
Estimated insured deposits$18,322,0005,579
IRAs and Keogh plan accounts$3,347,0003,994
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$18,279,0005,675
Deposits held in domestic offices$18,279,0005,675
Individuals, partnerships, and corporations$18,279,0005,625
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$431,0005,704
Demand deposits$431,0005,661
Nontransaction accounts$17,848,0005,488
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$6,056,0004,691
Total time deposits$11,792,0005,144
Total time and savings deposits$17,848,0005,591
Noninterest-bearing deposits$431,0005,684
Interest-bearing deposits$17,848,0005,590
Retail deposits$17,004,0005,668
Estimated insured deposits$17,923,0005,640
IRAs and Keogh plan accounts$3,201,0004,096
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$17,690,0005,752
Deposits held in domestic offices$17,690,0005,752
Individuals, partnerships, and corporations$17,690,0005,699
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$375,0005,770
Demand deposits$375,0005,732
Nontransaction accounts$17,315,0005,574
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$6,132,0004,725
Total time deposits$11,183,0005,252
Total time and savings deposits$17,315,0005,667
Noninterest-bearing deposits$375,0005,754
Interest-bearing deposits$17,315,0005,669
Retail deposits$16,667,0005,738
Estimated insured deposits$17,342,0005,721
IRAs and Keogh plan accounts$3,251,0004,120
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$17,614,0005,808
Deposits held in domestic offices$17,614,0005,808
Individuals, partnerships, and corporations$17,614,0005,754
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$370,0005,829
Demand deposits$370,0005,791
Nontransaction accounts$17,244,0005,625
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,995,0004,742
Total time deposits$11,249,0005,307
Total time and savings deposits$17,244,0005,727
Noninterest-bearing deposits$370,0005,813
Interest-bearing deposits$17,244,0005,724
Retail deposits$16,593,0005,796
Estimated insured deposits$17,024,0005,777
IRAs and Keogh plan accounts$3,262,0004,154
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$17,086,0005,872
Deposits held in domestic offices$17,086,0005,872
Individuals, partnerships, and corporations$17,086,0005,822
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$259,0005,898
Demand deposits$259,0005,863
Nontransaction accounts$16,827,0005,698
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$5,983,0004,761
Total time deposits$10,844,0005,419
Total time and savings deposits$16,827,0005,801
Noninterest-bearing deposits$259,0005,887
Interest-bearing deposits$16,827,0005,799
Retail deposits$16,317,0005,853
Estimated insured deposits$16,771,0005,842
IRAs and Keogh plan accounts$2,820,0004,428
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$16,573,0005,955
Deposits held in domestic offices$16,573,0005,955
Individuals, partnerships, and corporations$16,573,0005,903
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$64,0005,987
Demand deposits$64,0005,962
Nontransaction accounts$16,509,0005,779
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,939,0004,812
Total time deposits$10,570,0005,518
Total time and savings deposits$16,509,0005,874
Noninterest-bearing deposits$64,0005,985
Interest-bearing deposits$16,509,0005,875
Retail deposits$15,806,0005,944
Estimated insured deposits$16,281,0005,929
IRAs and Keogh plan accounts$2,656,0004,555
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$15,674,0006,031
Deposits held in domestic offices$15,674,0006,031
Individuals, partnerships, and corporations$15,674,0005,977
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$141,0006,046
Demand deposits$141,0006,010
Nontransaction accounts$15,533,0005,875
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,880,0004,842
Total time deposits$9,653,0005,650
Total time and savings deposits$15,533,0005,954
Noninterest-bearing deposits$141,0006,037
Interest-bearing deposits$15,533,0005,957
Retail deposits$14,908,0006,014
Estimated insured deposits$15,401,0006,008
IRAs and Keogh plan accounts$2,247,0004,794
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$14,745,0006,101
Deposits held in domestic offices$14,745,0006,101
Individuals, partnerships, and corporations$14,745,0006,052
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$283,0006,100
Demand deposits$282,0006,058
Nontransaction accounts$14,462,0005,959
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,858,0004,839
Total time deposits$8,604,0005,776
Total time and savings deposits$14,463,0006,027
Noninterest-bearing deposits$283,0006,083
Interest-bearing deposits$14,462,0006,030
Retail deposits$13,730,0006,092
Estimated insured deposits$14,735,0006,073
IRAs and Keogh plan accounts$2,104,0004,928
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$14,597,0006,187
Deposits held in domestic offices$14,597,0006,187
Individuals, partnerships, and corporations$14,597,0006,131
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$210,0006,188
Demand deposits$210,0006,147
Nontransaction accounts$14,387,0006,040
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,853,0004,876
Total time deposits$8,534,0005,869
Total time and savings deposits$14,387,0006,108
Noninterest-bearing deposits$210,0006,178
Interest-bearing deposits$14,387,0006,114
Retail deposits$13,583,0006,176
Estimated insured deposits$14,334,0006,160
IRAs and Keogh plan accounts$2,136,0004,995
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$13,678,0006,269
Deposits held in domestic offices$13,678,0006,269
Individuals, partnerships, and corporations$13,678,0006,222
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$212,0006,262
Demand deposits$212,0006,215
Nontransaction accounts$13,466,0006,133
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$6,115,0004,857
Total time deposits$7,351,0006,026
Total time and savings deposits$13,466,0006,198
Noninterest-bearing deposits$212,0006,252
Interest-bearing deposits$13,466,0006,196
Retail deposits$13,165,0006,251
Estimated insured deposits$13,542,0006,250
IRAs and Keogh plan accounts$1,962,0005,171
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$13,436,0006,339
Deposits held in domestic offices$13,436,0006,339
Individuals, partnerships, and corporations$13,436,0006,295
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$214,0006,334
Demand deposits$214,0006,289
Nontransaction accounts$13,222,0006,206
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$6,356,0004,817
Total time deposits$6,866,0006,120
Total time and savings deposits$13,222,0006,267
Noninterest-bearing deposits$157,0006,325
Interest-bearing deposits$13,279,0006,268
Retail deposits$13,436,0006,317
Estimated insured deposits$13,309,0006,321
IRAs and Keogh plan accounts$1,904,0005,246
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$13,687,0006,427
Deposits held in domestic offices$13,687,0006,427
Individuals, partnerships, and corporations$13,687,0006,381
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$250,0006,425
Demand deposits$250,0006,380
Nontransaction accounts$13,437,0006,289
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,427,0004,792
Total time deposits$7,010,0006,214
Total time and savings deposits$13,437,0006,351
Noninterest-bearing deposits$251,0006,408
Interest-bearing deposits$13,436,0006,354
Retail deposits$13,436,0006,411
Estimated insured deposits$13,584,0006,402
IRAs and Keogh plan accounts$1,951,0005,296
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$13,473,0006,509
Deposits held in domestic offices$13,473,0006,509
Individuals, partnerships, and corporations$13,473,0006,458
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$135,0006,508
Demand deposits$135,0006,466
Nontransaction accounts$13,338,0006,368
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,703,0004,748
Total time deposits$6,635,0006,313
Total time and savings deposits$13,338,0006,432
Noninterest-bearing deposits$135,0006,496
Interest-bearing deposits$13,338,0006,431
Retail deposits$13,222,0006,489
Estimated insured deposits$13,374,0006,482
IRAs and Keogh plan accounts$1,840,0005,439
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$13,520,0006,575
Deposits held in domestic offices$13,520,0006,574
Individuals, partnerships, and corporations$13,520,0006,529
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$51,0006,574
Demand deposits$51,0006,545
Nontransaction accounts$13,469,0006,436
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,780,0004,766
Total time deposits$6,689,0006,378
Total time and savings deposits$13,469,0006,500
Noninterest-bearing deposits$51,0006,574
Interest-bearing deposits$13,469,0006,501
Retail deposits$13,269,0006,558
Estimated insured deposits$13,434,0006,554
IRAs and Keogh plan accounts$1,985,0005,427
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$13,508,0006,647
Deposits held in domestic offices$13,508,0006,646
Individuals, partnerships, and corporations$13,508,0006,599
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$154,0006,640
Demand deposits$153,0006,598
Nontransaction accounts$13,354,0006,504
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$6,450,0004,873
Total time deposits$6,904,0006,431
Total time and savings deposits$13,355,0006,577
Noninterest-bearing deposits$154,0006,629
Interest-bearing deposits$13,354,0006,578
Retail deposits$13,007,0006,634
Estimated insured deposits$13,185,0006,630
IRAs and Keogh plan accounts$2,099,0005,408
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$13,364,0006,727
Deposits held in domestic offices$13,364,0006,726
Individuals, partnerships, and corporations$13,364,0006,682
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$267,0006,716
Demand deposits$188,0006,675
Nontransaction accounts$13,097,0006,587
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,268,0004,892
Total time deposits$6,829,0006,523
Total time and savings deposits$13,176,0006,651
Noninterest-bearing deposits$267,0006,700
Interest-bearing deposits$13,097,0006,655
Retail deposits$12,863,0006,713
Estimated insured deposits$13,308,0006,704
IRAs and Keogh plan accounts$2,119,0005,455
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$13,766,0006,798
Deposits held in domestic offices$13,766,0006,797
Individuals, partnerships, and corporations$13,766,0006,742
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$98,0006,798
Demand deposits$98,0006,763
Nontransaction accounts$13,668,0006,640
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,387,0004,881
Total time deposits$7,281,0006,579
Total time and savings deposits$13,668,0006,723
Noninterest-bearing deposits$98,0006,794
Interest-bearing deposits$13,668,0006,719
Retail deposits$13,265,0006,781
Estimated insured deposits$13,728,0006,772
IRAs and Keogh plan accounts$2,251,0005,449
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$13,735,0006,850
Deposits held in domestic offices$13,735,0006,849
Individuals, partnerships, and corporations$13,735,0006,798
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$24,0006,850
Demand deposits$24,0006,824
Nontransaction accounts$13,711,0006,696
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$6,287,0004,932
Total time deposits$7,424,0006,630
Total time and savings deposits$13,711,0006,773
Noninterest-bearing deposits$24,0006,854
Interest-bearing deposits$13,711,0006,773
Retail deposits$13,484,0006,830
Estimated insured deposits$13,710,0006,826
IRAs and Keogh plan accounts$2,258,0005,478
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$14,045,0006,923
Deposits held in domestic offices$14,045,0006,922
Individuals, partnerships, and corporations$14,045,0006,867
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$85,0006,918
Demand deposits$85,0006,879
Nontransaction accounts$13,960,0006,759
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$6,241,0004,949
Total time deposits$7,719,0006,685
Total time and savings deposits$13,960,0006,838
Noninterest-bearing deposits$86,0006,915
Interest-bearing deposits$13,959,0006,835
Retail deposits$14,045,0006,899
Estimated insured deposits$14,019,0006,894
IRAs and Keogh plan accounts$2,267,0005,522
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$13,923,0006,979
Deposits held in domestic offices$13,923,0006,978
Individuals, partnerships, and corporations$13,923,0006,919
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$169,0006,981
Demand deposits$169,0006,935
Nontransaction accounts$13,754,0006,810
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,547,0004,767
Total time deposits$7,207,0006,787
Total time and savings deposits$13,754,0006,896
Noninterest-bearing deposits$169,0006,967
Interest-bearing deposits$13,754,0006,896
Retail deposits$13,923,0006,955
Estimated insured deposits$13,922,0006,956
IRAs and Keogh plan accounts$2,260,0005,570
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$13,902,0007,077
Deposits held in domestic offices$13,902,0007,077
Individuals, partnerships, and corporations$13,902,0007,019
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$104,0007,081
Demand deposits$104,0007,037
Nontransaction accounts$13,798,0006,905
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,334,0004,857
Total time deposits$7,464,0006,876
Total time and savings deposits$13,798,0006,992
Noninterest-bearing deposits$104,0007,071
Interest-bearing deposits$13,798,0006,991
Retail deposits$13,902,0007,045
Estimated insured deposits$13,902,0007,052
IRAs and Keogh plan accounts$2,291,0005,633
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$14,154,0007,140
Deposits held in domestic offices$14,154,0007,140
Individuals, partnerships, and corporations$14,154,0007,075
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$14,154,0006,960
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,380,0004,844
Total time deposits$7,774,0006,923
Total time and savings deposits$14,154,0007,049
Noninterest-bearing deposits$07,162
Interest-bearing deposits$14,154,0007,049
Retail deposits$14,154,0007,110
Estimated insured deposits$14,205,0007,110
IRAs and Keogh plan accounts$2,261,0005,688
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$14,434,0007,202
Deposits held in domestic offices$14,434,0007,201
Individuals, partnerships, and corporations$14,434,0007,135
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$07,220
Demand deposits$07,190
Nontransaction accounts$14,434,0007,011
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,626,0004,768
Total time deposits$7,808,0006,994
Total time and savings deposits$14,434,0007,103
Noninterest-bearing deposits$07,223
Interest-bearing deposits$14,434,0007,096
Retail deposits$14,434,0007,169
Estimated insured deposits$14,542,0007,166
IRAs and Keogh plan accounts$2,209,0005,765
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$14,154,0007,242
Deposits held in domestic offices$14,154,0007,241
Individuals, partnerships, and corporations$14,154,0007,180
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$07,267
Demand deposits$07,232
Nontransaction accounts$14,154,0007,052
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,317,0004,710
Total time deposits$7,837,0007,030
Total time and savings deposits$14,154,0007,145
Noninterest-bearing deposits$07,253
Interest-bearing deposits$14,154,0007,145
Retail deposits$14,154,0007,208
Estimated insured deposits$14,326,0007,210
IRAs and Keogh plan accounts$2,225,0005,783
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$14,029,0007,316
Deposits held in domestic offices$14,029,0007,315
Individuals, partnerships, and corporations$14,029,0007,251
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$07,340
Demand deposits$07,306
Nontransaction accounts$14,029,0007,136
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,250,0004,734
Total time deposits$7,779,0007,121
Total time and savings deposits$14,029,0007,222
Noninterest-bearing deposits$07,328
Interest-bearing deposits$14,029,0007,214
Retail deposits$14,029,0007,276
Estimated insured deposits$14,122,0007,287
IRAs and Keogh plan accounts$2,266,0005,794
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$13,961,0007,386
Deposits held in domestic offices$13,961,0007,386
Individuals, partnerships, and corporations$13,961,0007,317
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$13,961,0007,203
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,279,0004,736
Total time deposits$7,682,0007,204
Total time and savings deposits$13,961,0007,294
Noninterest-bearing deposits$07,407
Interest-bearing deposits$13,961,0007,276
Retail deposits$13,961,0007,348
Estimated insured deposits$13,986,0007,355
IRAs and Keogh plan accounts$2,178,0005,905
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$13,913,0007,449
Deposits held in domestic offices$13,913,0007,449
Individuals, partnerships, and corporations$13,913,0007,384
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$13,913,0007,256
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,278,0004,730
Total time deposits$7,635,0007,266
Total time and savings deposits$13,913,0007,349
Noninterest-bearing deposits$07,465
Interest-bearing deposits$13,913,0007,343
Retail deposits$13,913,0007,416
Estimated insured deposits$13,998,0007,421
IRAs and Keogh plan accounts$2,088,0006,010
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$13,935,0007,510
Deposits held in domestic offices$13,935,0007,510
Individuals, partnerships, and corporations$13,935,0007,444
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$07,561
Demand deposits$07,521
Nontransaction accounts$13,935,0007,313
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,232,0004,604
Total time deposits$7,703,0007,329
Total time and savings deposits$13,935,0007,406
Noninterest-bearing deposits$07,547
Interest-bearing deposits$13,935,0007,399
Retail deposits$13,935,0007,472
Estimated insured deposits$14,097,0007,479
IRAs and Keogh plan accounts$2,092,0006,056
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$13,873,0007,597
Deposits held in domestic offices$13,873,0007,597
Individuals, partnerships, and corporations$13,873,0007,525
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$13,873,0007,410
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,312,0004,619
Total time deposits$7,561,0007,444
Total time and savings deposits$13,873,0007,495
Noninterest-bearing deposits$07,646
Interest-bearing deposits$13,873,0007,488
Retail deposits$13,873,0007,556
Estimated insured deposits$13,971,0007,562
IRAs and Keogh plan accounts$2,011,0006,186
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$14,157,0007,658
Deposits held in domestic offices$14,157,0007,658
Individuals, partnerships, and corporations$14,157,0007,579
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$14,157,0007,463
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,271,0004,642
Total time deposits$7,886,0007,481
Total time and savings deposits$14,157,0007,558
Noninterest-bearing deposits$07,711
Interest-bearing deposits$14,157,0007,546
Retail deposits$14,157,0007,616
Estimated insured deposits$14,196,0007,616
IRAs and Keogh plan accounts$2,008,0006,210
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$14,136,0007,763
Deposits held in domestic offices$14,136,0007,762
Individuals, partnerships, and corporations$14,136,0007,685
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$07,833
Demand deposits$07,789
Nontransaction accounts$14,136,0007,551
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,104,0004,720
Total time deposits$8,032,0007,568
Total time and savings deposits$14,136,0007,652
Noninterest-bearing deposits$07,816
Interest-bearing deposits$14,136,0007,645
Retail deposits$14,136,0007,717
Estimated insured deposits$14,213,0007,723
IRAs and Keogh plan accounts$1,990,0006,262
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$14,056,0007,832
Deposits held in domestic offices$14,056,0007,831
Individuals, partnerships, and corporations$14,056,0007,750
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$07,910
Demand deposits$07,864
Nontransaction accounts$14,056,0007,607
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$6,020,0004,647
Total time deposits$8,036,0007,624
Total time and savings deposits$14,056,0007,712
Noninterest-bearing deposits$07,889
Interest-bearing deposits$14,056,0007,705
Retail deposits$12,207,0007,793
Estimated insured deposits$14,217,0007,774
IRAs and Keogh plan accounts$2,005,0006,237
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$14,176,0007,892
Deposits held in domestic offices$14,176,0007,892
Individuals, partnerships, and corporations$14,176,0007,812
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$07,989
Demand deposits$07,947
Nontransaction accounts$14,176,0007,676
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,932,0004,704
Total time deposits$8,244,0007,687
Total time and savings deposits$14,176,0007,784
Noninterest-bearing deposits$07,971
Interest-bearing deposits$14,176,0007,769
Retail deposits$12,218,0007,864
Estimated insured deposits$14,254,0007,843
IRAs and Keogh plan accounts$2,054,0006,222
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$14,204,0007,981
Deposits held in domestic offices$14,204,0007,980
Individuals, partnerships, and corporations$14,204,0007,896
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$08,082
Demand deposits$08,036
Nontransaction accounts$14,204,0007,744
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,802,0004,780
Total time deposits$8,402,0007,750
Total time and savings deposits$14,204,0007,860
Noninterest-bearing deposits$08,061
Interest-bearing deposits$14,204,0007,855
Retail deposits$12,161,0007,946
Estimated insured deposits$13,909,0007,861
IRAs and Keogh plan accounts$2,050,0006,227
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$14,465,0008,026
Deposits held in domestic offices$14,465,0008,026
Individuals, partnerships, and corporations$14,465,0007,939
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$08,132
Demand deposits$08,086
Nontransaction accounts$14,465,0007,761
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,785,0004,760
Total time deposits$8,681,0007,755
Total time and savings deposits$14,465,0007,875
Noninterest-bearing deposits$08,115
Interest-bearing deposits$14,465,0007,870
Retail deposits$12,224,0007,993
Estimated insured deposits$13,970,0007,901
IRAs and Keogh plan accounts$2,008,0006,220
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$14,986,0008,037
Deposits held in domestic offices$14,986,0008,037
Individuals, partnerships, and corporations$14,986,0007,942
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$08,188
Demand deposits$08,139
Nontransaction accounts$14,986,0007,753
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$6,295,0004,434
Total time deposits$8,691,0007,786
Total time and savings deposits$14,986,0007,891
Noninterest-bearing deposits$08,167
Interest-bearing deposits$14,986,0007,885
Retail deposits$12,753,0008,012
Estimated insured deposits$14,231,0007,915
IRAs and Keogh plan accounts$1,997,0006,177
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,209,0008,084
Deposits held in domestic offices$15,209,0008,083
Individuals, partnerships, and corporations$15,209,0007,992
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$08,265
Demand deposits$08,218
Nontransaction accounts$15,209,0007,788
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,294,0004,462
Total time deposits$8,916,0007,814
Total time and savings deposits$15,209,0007,923
Noninterest-bearing deposits$08,247
Interest-bearing deposits$15,209,0007,916
Retail deposits$12,858,0008,063
Estimated insured deposits$14,439,0007,951
IRAs and Keogh plan accounts$1,979,0006,133
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$15,595,0008,107
Deposits held in domestic offices$15,595,0008,105
Individuals, partnerships, and corporations$15,595,0008,019
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$15,595,0007,803
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,462,0004,469
Total time deposits$9,134,0007,835
Total time and savings deposits$15,595,0007,943
Noninterest-bearing deposits$08,308
Interest-bearing deposits$15,595,0007,936
Retail deposits$13,361,0008,078
Estimated insured deposits$14,961,0007,964
IRAs and Keogh plan accounts$1,964,0006,168
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$15,415,0008,144
Deposits held in domestic offices$15,415,0008,143
Individuals, partnerships, and corporations$15,415,0008,047
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$15,415,0007,824
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,186,0004,501
Total time deposits$9,229,0007,849
Total time and savings deposits$15,415,0007,972
Noninterest-bearing deposits$08,339
Interest-bearing deposits$15,415,0007,971
Retail deposits$13,112,0008,113
Estimated insured deposits$14,401,0008,004
IRAs and Keogh plan accounts$1,951,0006,175
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,461,0008,136
Deposits held in domestic offices$15,461,0008,135
Individuals, partnerships, and corporations$15,461,0008,047
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$15,461,0007,810
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,374,0004,358
Total time deposits$9,087,0007,870
Total time and savings deposits$15,461,0007,964
Noninterest-bearing deposits$08,380
Interest-bearing deposits$15,461,0007,961
Retail deposits$12,869,0008,119
Estimated insured deposits$14,796,0007,980
IRAs and Keogh plan accounts$1,902,0006,224
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$15,231,0008,169
Deposits held in domestic offices$15,231,0008,168
Individuals, partnerships, and corporations$15,231,0008,066
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$15,231,0007,836
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,322,0004,440
Total time deposits$8,909,0007,909
Total time and savings deposits$15,231,0007,995
Noninterest-bearing deposits$08,404
Interest-bearing deposits$15,231,0007,985
Retail deposits$12,664,0008,146
Estimated insured deposits$14,638,0008,010
IRAs and Keogh plan accounts$1,912,0006,246
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$15,147,0008,218
Deposits held in domestic offices$15,147,0008,216
Individuals, partnerships, and corporations$15,147,0008,108
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$08,482
Demand deposits$08,427
Nontransaction accounts$15,147,0007,882
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,448,0004,487
Total time deposits$8,699,0007,961
Total time and savings deposits$15,147,0008,048
Noninterest-bearing deposits$08,459
Interest-bearing deposits$15,147,0008,040
Retail deposits$12,704,0008,202
Estimated insured deposits$14,537,0008,055
IRAs and Keogh plan accounts$1,897,0006,300
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,264,0008,257
Deposits held in domestic offices$15,264,0008,255
Individuals, partnerships, and corporations$15,264,0008,147
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$08,519
Demand deposits$08,463
Nontransaction accounts$15,264,0007,897
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,679,0004,462
Total time deposits$8,585,0007,990
Total time and savings deposits$15,264,0008,079
Noninterest-bearing deposits$08,493
Interest-bearing deposits$15,264,0008,078
Retail deposits$12,843,0008,232
Estimated insured deposits$14,661,0008,086
IRAs and Keogh plan accounts$1,876,0006,303
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$15,268,0008,269
Deposits held in domestic offices$15,268,0008,266
Individuals, partnerships, and corporations$15,268,0008,162
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$08,546
Demand deposits$08,483
Nontransaction accounts$15,268,0007,895
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,905,0004,367
Total time deposits$8,363,0008,019
Total time and savings deposits$15,268,0008,097
Noninterest-bearing deposits$08,512
Interest-bearing deposits$15,268,0008,095
Retail deposits$13,158,0008,218
Estimated insured deposits$14,626,0008,109
IRAs and Keogh plan accounts$1,828,0006,320
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$15,142,0008,308
Deposits held in domestic offices$15,142,0008,307
Individuals, partnerships, and corporations$15,142,0008,185
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$08,609
Demand deposits$08,550
Nontransaction accounts$15,142,0007,934
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,973,0004,423
Total time deposits$8,170,0008,066
Total time and savings deposits$15,142,0008,127
Noninterest-bearing deposits$08,579
Interest-bearing deposits$15,142,0008,116
Retail deposits$13,149,0008,246
Estimated insured deposits$14,631,0008,144
IRAs and Keogh plan accounts$1,828,0006,331
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$15,493,0008,322
Deposits held in domestic offices$15,493,0008,320
Individuals, partnerships, and corporations$15,493,0008,199
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$08,637
Demand deposits$08,578
Nontransaction accounts$15,493,0007,923
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$7,224,0004,425
Total time deposits$8,269,0008,054
Total time and savings deposits$15,493,0008,124
Noninterest-bearing deposits$08,607
Interest-bearing deposits$15,493,0008,115
Retail deposits$13,317,0008,271
Estimated insured deposits$15,010,0008,146
IRAs and Keogh plan accounts$1,834,0006,317
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$15,541,0008,335
Deposits held in domestic offices$15,541,0008,334
Individuals, partnerships, and corporations$15,541,0008,223
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$08,651
Demand deposits$08,589
Nontransaction accounts$15,541,0007,939
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,307,0004,483
Total time deposits$8,234,0008,054
Total time and savings deposits$15,541,0008,148
Noninterest-bearing deposits$08,618
Interest-bearing deposits$15,541,0008,141
Retail deposits$13,337,0008,301
Estimated insured deposits$13,817,0008,239
IRAs and Keogh plan accounts$1,833,0006,316
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$15,595,0008,376
Deposits held in domestic offices$15,595,0008,375
Individuals, partnerships, and corporations$15,595,0008,253
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$08,694
Demand deposits$08,626
Nontransaction accounts$15,595,0007,949
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$7,399,0004,430
Total time deposits$8,196,0008,083
Total time and savings deposits$15,595,0008,180
Noninterest-bearing deposits$08,653
Interest-bearing deposits$15,595,0008,178
Retail deposits$13,404,0008,329
Estimated insured deposits$14,213,0008,250
IRAs and Keogh plan accounts$1,876,0006,252
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$15,953,0008,380
Deposits held in domestic offices$15,953,0008,378
Individuals, partnerships, and corporations$15,953,0008,260
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$08,723
Demand deposits$08,655
Nontransaction accounts$15,953,0007,956
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$7,694,0004,405
Total time deposits$8,259,0008,111
Total time and savings deposits$15,953,0008,189
Noninterest-bearing deposits$08,681
Interest-bearing deposits$15,953,0008,177
Retail deposits$13,978,0008,334
Estimated insured deposits$15,184,0008,229
IRAs and Keogh plan accounts$1,897,0006,271
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$16,207,0008,380
Deposits held in domestic offices$16,207,0008,379
Individuals, partnerships, and corporations$16,207,0008,264
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$08,736
Demand deposits$08,664
Nontransaction accounts$16,207,0007,927
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$8,106,0004,341
Total time deposits$8,101,0008,128
Total time and savings deposits$16,207,0008,178
Noninterest-bearing deposits$08,692
Interest-bearing deposits$16,207,0008,181
Retail deposits$14,241,0008,344
Estimated insured deposits$15,259,0008,242
IRAs and Keogh plan accounts$1,900,0006,256
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$17,094,0008,416
Deposits held in domestic offices$17,094,0008,414
Individuals, partnerships, and corporations$17,094,0008,284
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$08,804
Demand deposits$08,733
Nontransaction accounts$17,094,0007,918
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$8,187,0004,383
Total time deposits$8,907,0008,079
Total time and savings deposits$17,094,0008,185
Noninterest-bearing deposits$08,757
Interest-bearing deposits$17,094,0008,194
Retail deposits$14,550,0008,395
Estimated insured deposits$16,301,0008,251
IRAs and Keogh plan accounts$1,889,0006,333
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$17,316,0008,436
Deposits held in domestic offices$17,316,0008,434
Individuals, partnerships, and corporations$17,316,0008,306
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$08,845
Demand deposits$08,772
Nontransaction accounts$17,316,0007,933
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$8,177,0004,363
Total time deposits$9,139,0008,057
Total time and savings deposits$17,316,0008,205
Noninterest-bearing deposits$08,798
Interest-bearing deposits$17,316,0008,207
Retail deposits$14,883,0008,402
Estimated insured deposits$16,542,0008,267
IRAs and Keogh plan accounts$1,880,0006,363
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$18,396,0008,391
Deposits held in domestic offices$18,396,0008,388
Individuals, partnerships, and corporations$18,396,0008,239
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$08,886
Demand deposits$08,809
Nontransaction accounts$18,396,0007,867
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$8,864,0004,170
Total time deposits$9,532,0008,055
Total time and savings deposits$18,396,0008,152
Noninterest-bearing deposits$08,837
Interest-bearing deposits$18,396,0008,157
Retail deposits$15,606,0008,381
Estimated insured deposits$17,527,0008,217
IRAs and Keogh plan accounts$1,911,0006,377
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$19,031,0008,411
Deposits held in domestic offices$19,031,0008,410
Individuals, partnerships, and corporations$19,031,0008,253
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$08,941
Demand deposits$08,866
Nontransaction accounts$19,031,0007,863
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$9,021,0004,149
Total time deposits$10,010,0008,047
Total time and savings deposits$19,031,0008,134
Noninterest-bearing deposits$08,892
Interest-bearing deposits$19,031,0008,140
Retail deposits$16,151,0008,408
Estimated insured deposits$18,143,0008,205
IRAs and Keogh plan accounts$2,108,0006,240
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$18,781,0008,460
Deposits held in domestic offices$18,781,0008,459
Individuals, partnerships, and corporations$18,781,0008,286
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$08,975
Demand deposits$08,895
Nontransaction accounts$18,781,0007,919
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$8,543,0004,257
Total time deposits$10,238,0008,068
Total time and savings deposits$18,781,0008,192
Noninterest-bearing deposits$08,922
Interest-bearing deposits$18,781,0008,198
Retail deposits$15,911,0008,470
Estimated insured deposits$17,974,0008,271
IRAs and Keogh plan accounts$2,119,0006,249
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$19,173,0008,471
Deposits held in domestic offices$19,173,0008,469
Individuals, partnerships, and corporations$19,173,0008,254
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$08,186
Demand deposits$08,158
Nontransaction accounts$19,173,0007,060
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$8,602,0003,655
Total time deposits$10,571,0007,229
Total time and savings deposits$19,173,0008,171
Noninterest-bearing deposits$08,960
Interest-bearing deposits$19,173,0008,201
Retail deposits$16,282,0008,477
Estimated insured deposits$18,297,0008,278
IRAs and Keogh plan accounts$2,199,0006,191
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$18,912,0008,527
Deposits held in domestic offices$18,912,0008,527
Individuals, partnerships, and corporations$18,912,0008,322
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$08,235
Demand deposits$08,205
Nontransaction accounts$18,912,0007,136
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$8,180,0003,751
Total time deposits$10,732,0007,286
Total time and savings deposits$18,912,0008,236
Noninterest-bearing deposits$09,011
Interest-bearing deposits$18,912,0008,269
Retail deposits$16,033,0008,533
Estimated insured deposits$18,150,0008,330
IRAs and Keogh plan accounts$2,217,0006,236
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$19,131,0008,538
Deposits held in domestic offices$19,131,0008,536
Individuals, partnerships, and corporations$19,131,0008,321
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$08,255
Demand deposits$08,227
Nontransaction accounts$19,131,0007,148
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$8,137,0003,725
Total time deposits$10,994,0007,283
Total time and savings deposits$19,131,0008,253
Noninterest-bearing deposits$09,047
Interest-bearing deposits$19,131,0008,287
Retail deposits$16,265,0008,537
Estimated insured deposits$18,401,0008,334
IRAs and Keogh plan accounts$2,200,0006,300
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$19,959,0008,517
Deposits held in domestic offices$19,959,0008,516
Individuals, partnerships, and corporations$19,959,0008,283
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$08,287
Demand deposits$08,258
Nontransaction accounts$19,959,0007,101
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$8,073,0003,695
Total time deposits$11,886,0007,184
Total time and savings deposits$19,959,0008,218
Noninterest-bearing deposits$09,091
Interest-bearing deposits$19,959,0008,257
Retail deposits$16,890,0008,505
Estimated insured deposits$19,182,0008,276
IRAs and Keogh plan accounts$2,275,0006,161
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$20,200,0008,528
Deposits held in domestic offices$20,200,0008,527
Individuals, partnerships, and corporations$20,200,0008,297
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$08,310
Demand deposits$08,280
Nontransaction accounts$20,200,0007,083
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,526,0003,708
Total time deposits$12,674,0007,082
Total time and savings deposits$20,200,0008,210
Noninterest-bearing deposits$09,127
Interest-bearing deposits$20,200,0008,256
Retail deposits$18,049,0008,428
Estimated insured deposits$18,798,0008,346
IRAs and Keogh plan accounts$2,262,0006,135
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$20,761,0008,609
Deposits held in domestic offices$20,761,0008,608
Individuals, partnerships, and corporations$20,761,0008,354
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,761,0008,266
Noninterest-bearing deposits$09,348
Interest-bearing deposits$20,761,0008,311
Retail deposits$17,789,0008,565
Estimated insured deposits$19,752,0008,408
IRAs and Keogh plan accounts$2,212,0006,176
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$20,548,0008,705
Deposits held in domestic offices$20,548,0008,705
Individuals, partnerships, and corporations$20,548,0008,418
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,548,0008,285
Noninterest-bearing deposits$09,605
Interest-bearing deposits$20,548,0008,361
Retail deposits$18,187,0008,601
Estimated insured deposits$20,548,0008,393
IRAs and Keogh plan accounts$2,170,0006,198
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$20,032,0008,987
Deposits held in domestic offices$20,032,0008,985
Individuals, partnerships, and corporations$20,032,0008,722
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,032,0008,595
Noninterest-bearing deposits$09,967
Interest-bearing deposits$20,032,0008,656
Retail deposits$17,936,0008,898
Estimated insured deposits$19,736,0008,710
IRAs and Keogh plan accounts$2,179,0006,434
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$20,472,0009,113
Deposits held in domestic offices$20,472,0009,113
Individuals, partnerships, and corporations$20,471,0008,828
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,471,0008,678
Noninterest-bearing deposits$010,216
Interest-bearing deposits$20,472,0008,740
Retail deposits$18,636,0009,005
Estimated insured deposits$20,235,0008,831
IRAs and Keogh plan accounts$2,072,0006,715
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$19,868,0009,482
Deposits held in domestic offices$19,868,0009,481
Individuals, partnerships, and corporations$19,868,0009,168
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,868,0008,983
Noninterest-bearing deposits$1,00010,670
Interest-bearing deposits$19,867,0009,055
Retail deposits$17,856,0009,407
Estimated insured deposits$19,855,0009,176
IRAs and Keogh plan accounts$2,060,0006,983
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$20,949,0009,782
Deposits held in domestic offices$20,949,0009,780
Individuals, partnerships, and corporations$20,949,0009,406
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,949,0009,189
Noninterest-bearing deposits$011,147
Interest-bearing deposits$20,949,0009,286
Retail deposits$18,673,0009,724
Estimated insured deposits$20,773,0009,467
IRAs and Keogh plan accounts$1,936,0007,510
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,887,00010,148
Deposits held in domestic offices$20,887,00010,146
Individuals, partnerships, and corporations$20,888,0009,746
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,888,0009,550
Noninterest-bearing deposits$011,653
Interest-bearing deposits$20,887,0009,660
Retail deposits$19,037,00010,069
Estimated insured deposits$20,737,0009,850
IRAs and Keogh plan accounts$1,793,0008,012
Brokered deposits$198,0001,152
Fully insured brokered deposits$198,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,384,00010,425
Deposits held in domestic offices$21,384,00010,420
Individuals, partnerships, and corporations$21,384,00010,030
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,384,0009,758
Noninterest-bearing deposits$2,00012,266
Interest-bearing deposits$21,382,0009,861
Retail deposits$19,840,00010,345
Estimated insured deposits$21,239,00010,132
IRAs and Keogh plan accounts$1,906,0007,925
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$23,363,00010,613
Deposits held in domestic offices$23,363,00010,609
Individuals, partnerships, and corporations$23,363,00010,092
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,363,0009,747
Noninterest-bearing deposits$12,00012,783
Interest-bearing deposits$23,351,0009,928
Retail deposits$22,135,00010,469
Estimated insured deposits$23,236,00010,261
IRAs and Keogh plan accounts$1,763,0008,576
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,087,00010,826
Deposits held in domestic offices$24,087,00010,821
Individuals, partnerships, and corporations$24,088,00010,453
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,088,00010,099
Noninterest-bearing deposits$14,00013,652
Interest-bearing deposits$24,074,00010,096
Retail deposits$22,439,00010,725
Estimated insured deposits$23,939,00010,447
IRAs and Keogh plan accounts$1,615,0009,277
Brokered deposits$595,000754
Fully insured brokered deposits$595,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA