Home > The Walton State Bank > Total Deposits

The Walton State Bank, Total Deposits

2023-12-31Rank
Total deposits$10,407,0004,517
Deposits held in domestic offices$10,407,0004,517
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$4,241,0004,404
Demand deposits$2,991,0004,353
Nontransaction accounts$6,166,0004,458
Money market deposit accounts (MMDAs)$1,667,0004,066
Other savings deposits (excluding MMDAs)$2,912,0004,169
Total time deposits$1,587,0004,424
Total time and savings deposits$7,416,0004,457
Noninterest-bearing deposits$3,005,0004,387
Interest-bearing deposits$7,402,0004,454
Retail deposits$10,407,0004,452
Estimated insured deposits$9,689,0004,479
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$11,118,0004,545
Deposits held in domestic offices$11,118,0004,545
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$4,545,0004,426
Demand deposits$3,298,0004,376
Nontransaction accounts$6,573,0004,487
Money market deposit accounts (MMDAs)$1,564,0004,090
Other savings deposits (excluding MMDAs)$3,436,0004,176
Total time deposits$1,573,0004,452
Total time and savings deposits$7,820,0004,483
Noninterest-bearing deposits$3,352,0004,398
Interest-bearing deposits$7,766,0004,482
Retail deposits$11,118,0004,477
Estimated insured deposits$10,692,0004,501
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$10,109,0004,578
Deposits held in domestic offices$10,109,0004,578
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$4,280,0004,459
Demand deposits$2,949,0004,411
Nontransaction accounts$5,829,0004,519
Money market deposit accounts (MMDAs)$1,751,0004,100
Other savings deposits (excluding MMDAs)$2,553,0004,265
Total time deposits$1,526,0004,480
Total time and savings deposits$7,160,0004,522
Noninterest-bearing deposits$2,973,0004,444
Interest-bearing deposits$7,136,0004,516
Retail deposits$10,109,0004,512
Estimated insured deposits$8,658,0004,543
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$10,642,0004,603
Deposits held in domestic offices$10,642,0004,603
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$4,412,0004,525
Demand deposits$3,039,0004,475
Nontransaction accounts$6,230,0004,588
Money market deposit accounts (MMDAs)$1,714,0004,180
Other savings deposits (excluding MMDAs)$2,941,0004,310
Total time deposits$1,575,0004,545
Total time and savings deposits$7,603,0004,579
Noninterest-bearing deposits$3,080,0004,482
Interest-bearing deposits$7,562,0004,582
Retail deposits$10,642,0004,583
Estimated insured deposits$9,357,0004,585
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$10,956,0004,634
Deposits held in domestic offices$10,956,0004,634
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$4,640,0004,557
Demand deposits$3,375,0004,500
Nontransaction accounts$6,316,0004,617
Money market deposit accounts (MMDAs)$1,719,0004,219
Other savings deposits (excluding MMDAs)$2,780,0004,361
Total time deposits$1,817,0004,572
Total time and savings deposits$7,581,0004,610
Noninterest-bearing deposits$3,375,0004,506
Interest-bearing deposits$7,581,0004,616
Retail deposits$10,956,0004,611
Estimated insured deposits$9,640,0004,613
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$12,284,0004,666
Deposits held in domestic offices$12,284,0004,666
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,634,0004,592
Demand deposits$4,267,0004,523
Nontransaction accounts$6,650,0004,654
Money market deposit accounts (MMDAs)$1,691,0004,267
Other savings deposits (excluding MMDAs)$2,966,0004,408
Total time deposits$1,993,0004,605
Total time and savings deposits$8,017,0004,648
Noninterest-bearing deposits$4,274,0004,529
Interest-bearing deposits$8,010,0004,651
Retail deposits$12,284,0004,643
Estimated insured deposits$10,561,0004,650
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$11,613,0004,735
Deposits held in domestic offices$11,613,0004,735
Individuals, partnerships, and corporations$8,876,0004,728
U.S. Government$0821
States and political subdivisions in the U.S.$2,737,0003,926
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$4,741,0004,660
Demand deposits$3,308,0004,611
Nontransaction accounts$6,872,0004,718
Money market deposit accounts (MMDAs)$1,943,0004,301
Other savings deposits (excluding MMDAs)$2,876,0004,472
Total time deposits$2,054,0004,679
Total time and savings deposits$8,305,0004,715
Noninterest-bearing deposits$3,397,0004,619
Interest-bearing deposits$8,216,0004,717
Retail deposits$11,613,0004,713
Estimated insured deposits$9,909,0004,722
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$11,452,0004,763
Deposits held in domestic offices$11,452,0004,763
Individuals, partnerships, and corporations$8,693,0004,757
U.S. Government$0814
States and political subdivisions in the U.S.$2,759,0003,929
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$4,777,0004,691
Demand deposits$3,388,0004,641
Nontransaction accounts$6,675,0004,748
Money market deposit accounts (MMDAs)$1,631,0004,351
Other savings deposits (excluding MMDAs)$2,957,0004,494
Total time deposits$2,086,0004,707
Total time and savings deposits$8,064,0004,749
Noninterest-bearing deposits$3,394,0004,647
Interest-bearing deposits$8,058,0004,751
Retail deposits$11,452,0004,745
Estimated insured deposits$9,899,0004,753
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$10,411,0004,812
Deposits held in domestic offices$10,411,0004,812
Individuals, partnerships, and corporations$7,824,0004,804
U.S. Government$0909
States and political subdivisions in the U.S.$2,587,0003,985
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$3,942,0004,743
Demand deposits$2,761,0004,681
Nontransaction accounts$6,469,0004,793
Money market deposit accounts (MMDAs)$1,523,0004,389
Other savings deposits (excluding MMDAs)$2,847,0004,532
Total time deposits$2,098,0004,747
Total time and savings deposits$7,650,0004,794
Noninterest-bearing deposits$2,777,0004,694
Interest-bearing deposits$7,634,0004,796
Retail deposits$10,411,0004,796
Estimated insured deposits$9,193,0004,801
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$10,749,0004,884
Deposits held in domestic offices$10,749,0004,884
Individuals, partnerships, and corporations$8,303,0004,878
U.S. Government$0842
States and political subdivisions in the U.S.$2,446,0004,060
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$4,446,0004,803
Demand deposits$3,219,0004,733
Nontransaction accounts$6,303,0004,871
Money market deposit accounts (MMDAs)$1,459,0004,467
Other savings deposits (excluding MMDAs)$2,750,0004,596
Total time deposits$2,094,0004,822
Total time and savings deposits$7,530,0004,869
Noninterest-bearing deposits$3,222,0004,751
Interest-bearing deposits$7,527,0004,870
Retail deposits$10,749,0004,865
Estimated insured deposits$9,378,0004,876
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$10,727,0004,917
Deposits held in domestic offices$10,727,0004,917
Individuals, partnerships, and corporations$8,144,0004,913
U.S. Government$0841
States and political subdivisions in the U.S.$2,583,0004,062
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$4,334,0004,836
Demand deposits$3,301,0004,770
Nontransaction accounts$6,393,0004,906
Money market deposit accounts (MMDAs)$1,601,0004,472
Other savings deposits (excluding MMDAs)$2,808,0004,621
Total time deposits$1,984,0004,867
Total time and savings deposits$7,426,0004,904
Noninterest-bearing deposits$3,305,0004,781
Interest-bearing deposits$7,422,0004,904
Retail deposits$10,727,0004,900
Estimated insured deposits$9,395,0004,910
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$11,158,0004,944
Deposits held in domestic offices$11,158,0004,944
Individuals, partnerships, and corporations$8,760,0004,938
U.S. Government$0837
States and political subdivisions in the U.S.$2,398,0004,096
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$4,971,0004,860
Demand deposits$3,913,0004,785
Nontransaction accounts$6,187,0004,940
Money market deposit accounts (MMDAs)$1,535,0004,511
Other savings deposits (excluding MMDAs)$2,637,0004,664
Total time deposits$2,014,0004,895
Total time and savings deposits$7,245,0004,934
Noninterest-bearing deposits$3,953,0004,790
Interest-bearing deposits$7,205,0004,932
Retail deposits$11,158,0004,925
Estimated insured deposits$9,647,0004,936
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$9,189,0004,974
Deposits held in domestic offices$9,189,0004,974
Individuals, partnerships, and corporations$6,860,0004,964
U.S. Government$0909
States and political subdivisions in the U.S.$2,329,0004,116
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$3,310,0004,893
Demand deposits$2,515,0004,836
Nontransaction accounts$5,879,0004,965
Money market deposit accounts (MMDAs)$1,380,0004,530
Other savings deposits (excluding MMDAs)$2,506,0004,677
Total time deposits$1,993,0004,919
Total time and savings deposits$6,674,0004,957
Noninterest-bearing deposits$2,522,0004,849
Interest-bearing deposits$6,667,0004,957
Retail deposits$9,189,0004,955
Estimated insured deposits$8,287,0004,963
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$8,942,0005,007
Deposits held in domestic offices$8,942,0005,007
Individuals, partnerships, and corporations$6,713,0004,998
U.S. Government$0867
States and political subdivisions in the U.S.$2,229,0004,156
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$3,316,0004,923
Demand deposits$2,539,0004,865
Nontransaction accounts$5,626,0004,999
Money market deposit accounts (MMDAs)$1,419,0004,557
Other savings deposits (excluding MMDAs)$2,191,0004,726
Total time deposits$2,015,0004,952
Total time and savings deposits$6,403,0004,991
Noninterest-bearing deposits$2,545,0004,882
Interest-bearing deposits$6,397,0004,991
Retail deposits$8,942,0004,987
Estimated insured deposits$7,925,0004,999
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$9,410,0005,037
Deposits held in domestic offices$9,410,0005,037
Individuals, partnerships, and corporations$6,985,0005,030
U.S. Government$0863
States and political subdivisions in the U.S.$2,425,0004,144
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$3,485,0004,951
Demand deposits$2,602,0004,892
Nontransaction accounts$5,925,0005,027
Money market deposit accounts (MMDAs)$1,625,0004,550
Other savings deposits (excluding MMDAs)$2,134,0004,761
Total time deposits$2,166,0004,979
Total time and savings deposits$6,808,0005,024
Noninterest-bearing deposits$2,608,0004,908
Interest-bearing deposits$6,802,0005,024
Retail deposits$9,410,0005,017
Estimated insured deposits$8,433,0005,028
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$8,315,0005,084
Deposits held in domestic offices$8,315,0005,084
Individuals, partnerships, and corporations$6,016,0005,077
U.S. Government$0886
States and political subdivisions in the U.S.$2,299,0004,164
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$2,668,0005,011
Demand deposits$1,849,0004,949
Nontransaction accounts$5,647,0005,075
Money market deposit accounts (MMDAs)$1,578,0004,589
Other savings deposits (excluding MMDAs)$1,911,0004,804
Total time deposits$2,158,0005,027
Total time and savings deposits$6,466,0005,071
Noninterest-bearing deposits$1,853,0004,966
Interest-bearing deposits$6,462,0005,068
Retail deposits$8,315,0005,065
Estimated insured deposits$7,385,0005,075
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$8,496,0005,143
Deposits held in domestic offices$8,496,0005,143
Individuals, partnerships, and corporations$6,283,0005,137
U.S. Government$01,019
States and political subdivisions in the U.S.$2,213,0004,232
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$2,887,0005,072
Demand deposits$2,011,0005,015
Nontransaction accounts$5,609,0005,136
Money market deposit accounts (MMDAs)$1,570,0004,636
Other savings deposits (excluding MMDAs)$1,789,0004,871
Total time deposits$2,250,0005,086
Total time and savings deposits$6,485,0005,128
Noninterest-bearing deposits$2,032,0005,021
Interest-bearing deposits$6,464,0005,128
Retail deposits$8,496,0005,127
Estimated insured deposits$7,637,0005,135
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$8,284,0005,225
Deposits held in domestic offices$8,284,0005,225
Individuals, partnerships, and corporations$6,141,0005,217
U.S. Government$0965
States and political subdivisions in the U.S.$2,143,0004,296
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$2,915,0005,142
Demand deposits$2,044,0005,089
Nontransaction accounts$5,369,0005,216
Money market deposit accounts (MMDAs)$1,480,0004,734
Other savings deposits (excluding MMDAs)$1,662,0004,958
Total time deposits$2,227,0005,164
Total time and savings deposits$6,240,0005,211
Noninterest-bearing deposits$2,046,0005,098
Interest-bearing deposits$6,238,0005,210
Retail deposits$8,284,0005,207
Estimated insured deposits$7,516,0005,216
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$8,545,0005,270
Deposits held in domestic offices$8,545,0005,270
Individuals, partnerships, and corporations$6,181,0005,261
U.S. Government$0960
States and political subdivisions in the U.S.$2,364,0004,270
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$3,031,0005,185
Demand deposits$2,075,0005,128
Nontransaction accounts$5,514,0005,263
Money market deposit accounts (MMDAs)$1,651,0004,741
Other savings deposits (excluding MMDAs)$1,644,0005,003
Total time deposits$2,219,0005,211
Total time and savings deposits$6,470,0005,256
Noninterest-bearing deposits$2,075,0005,135
Interest-bearing deposits$6,470,0005,254
Retail deposits$8,545,0005,252
Estimated insured deposits$7,547,0005,260
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$8,994,0005,329
Deposits held in domestic offices$8,994,0005,329
Individuals, partnerships, and corporations$6,392,0005,321
U.S. Government$0998
States and political subdivisions in the U.S.$2,602,0004,267
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$3,294,0005,237
Demand deposits$2,308,0005,179
Nontransaction accounts$5,700,0005,321
Money market deposit accounts (MMDAs)$1,678,0004,797
Other savings deposits (excluding MMDAs)$1,748,0005,049
Total time deposits$2,274,0005,271
Total time and savings deposits$6,686,0005,315
Noninterest-bearing deposits$2,312,0005,193
Interest-bearing deposits$6,682,0005,314
Retail deposits$8,994,0005,311
Estimated insured deposits$8,069,0005,320
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$8,322,0005,375
Deposits held in domestic offices$8,322,0005,375
Individuals, partnerships, and corporations$6,270,0005,363
U.S. Government$01,108
States and political subdivisions in the U.S.$2,052,0004,419
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$2,791,0005,291
Demand deposits$2,053,0005,229
Nontransaction accounts$5,531,0005,365
Money market deposit accounts (MMDAs)$1,595,0004,835
Other savings deposits (excluding MMDAs)$1,812,0005,082
Total time deposits$2,124,0005,321
Total time and savings deposits$6,269,0005,358
Noninterest-bearing deposits$2,058,0005,241
Interest-bearing deposits$6,264,0005,356
Retail deposits$8,322,0005,356
Estimated insured deposits$7,499,0005,365
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$8,221,0005,447
Deposits held in domestic offices$8,221,0005,447
Individuals, partnerships, and corporations$6,186,0005,436
U.S. Government$01,011
States and political subdivisions in the U.S.$2,035,0004,457
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$2,737,0005,364
Demand deposits$1,954,0005,300
Nontransaction accounts$5,484,0005,438
Money market deposit accounts (MMDAs)$1,423,0004,929
Other savings deposits (excluding MMDAs)$1,942,0005,141
Total time deposits$2,120,0005,393
Total time and savings deposits$6,267,0005,429
Noninterest-bearing deposits$1,971,0005,311
Interest-bearing deposits$6,250,0005,429
Retail deposits$8,221,0005,430
Estimated insured deposits$7,496,0005,439
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$8,284,0005,509
Deposits held in domestic offices$8,284,0005,509
Individuals, partnerships, and corporations$6,222,0005,500
U.S. Government$01,101
States and political subdivisions in the U.S.$2,062,0004,473
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$2,740,0005,427
Demand deposits$1,927,0005,364
Nontransaction accounts$5,544,0005,501
Money market deposit accounts (MMDAs)$1,410,0005,002
Other savings deposits (excluding MMDAs)$2,007,0005,191
Total time deposits$2,127,0005,454
Total time and savings deposits$6,357,0005,495
Noninterest-bearing deposits$1,931,0005,375
Interest-bearing deposits$6,353,0005,494
Retail deposits$8,284,0005,492
Estimated insured deposits$7,526,0005,499
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$8,805,0005,571
Deposits held in domestic offices$8,805,0005,571
Individuals, partnerships, and corporations$6,833,0005,558
U.S. Government$01,097
States and political subdivisions in the U.S.$1,972,0004,529
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$3,497,0005,468
Demand deposits$2,564,0005,393
Nontransaction accounts$5,308,0005,565
Money market deposit accounts (MMDAs)$1,317,0005,089
Other savings deposits (excluding MMDAs)$1,872,0005,260
Total time deposits$2,119,0005,519
Total time and savings deposits$6,241,0005,559
Noninterest-bearing deposits$2,612,0005,396
Interest-bearing deposits$6,193,0005,557
Retail deposits$8,805,0005,553
Estimated insured deposits$8,022,0005,560
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$7,947,0005,639
Deposits held in domestic offices$7,947,0005,639
Individuals, partnerships, and corporations$6,045,0005,626
U.S. Government$01,191
States and political subdivisions in the U.S.$1,902,0004,611
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$2,547,0005,555
Demand deposits$1,743,0005,500
Nontransaction accounts$5,400,0005,629
Money market deposit accounts (MMDAs)$1,371,0005,131
Other savings deposits (excluding MMDAs)$1,947,0005,305
Total time deposits$2,082,0005,584
Total time and savings deposits$6,204,0005,623
Noninterest-bearing deposits$1,755,0005,513
Interest-bearing deposits$6,192,0005,620
Retail deposits$7,947,0005,622
Estimated insured deposits$7,296,0005,629
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$8,334,0005,705
Deposits held in domestic offices$8,334,0005,705
Individuals, partnerships, and corporations$6,463,0005,691
U.S. Government$01,147
States and political subdivisions in the U.S.$1,871,0004,648
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$2,983,0005,603
Demand deposits$2,121,0005,528
Nontransaction accounts$5,351,0005,695
Money market deposit accounts (MMDAs)$1,359,0005,211
Other savings deposits (excluding MMDAs)$1,900,0005,359
Total time deposits$2,092,0005,651
Total time and savings deposits$6,213,0005,688
Noninterest-bearing deposits$2,150,0005,540
Interest-bearing deposits$6,184,0005,687
Retail deposits$8,334,0005,687
Estimated insured deposits$7,507,0005,696
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$8,195,0005,754
Deposits held in domestic offices$8,195,0005,754
Individuals, partnerships, and corporations$6,334,0005,744
U.S. Government$01,163
States and political subdivisions in the U.S.$1,861,0004,673
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$3,015,0005,657
Demand deposits$2,102,0005,585
Nontransaction accounts$5,180,0005,745
Money market deposit accounts (MMDAs)$1,278,0005,262
Other savings deposits (excluding MMDAs)$1,767,0005,436
Total time deposits$2,135,0005,700
Total time and savings deposits$6,093,0005,740
Noninterest-bearing deposits$2,107,0005,595
Interest-bearing deposits$6,088,0005,737
Retail deposits$8,195,0005,737
Estimated insured deposits$7,634,0005,744
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$8,332,0005,821
Deposits held in domestic offices$8,332,0005,821
Individuals, partnerships, and corporations$6,494,0005,807
U.S. Government$01,186
States and political subdivisions in the U.S.$1,838,0004,725
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$3,109,0005,721
Demand deposits$1,992,0005,661
Nontransaction accounts$5,223,0005,812
Money market deposit accounts (MMDAs)$1,204,0005,342
Other savings deposits (excluding MMDAs)$1,781,0005,489
Total time deposits$2,238,0005,767
Total time and savings deposits$6,340,0005,807
Noninterest-bearing deposits$2,001,0005,667
Interest-bearing deposits$6,331,0005,806
Retail deposits$8,332,0005,804
Estimated insured deposits$7,809,0005,811
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$7,747,0005,880
Deposits held in domestic offices$7,747,0005,880
Individuals, partnerships, and corporations$6,089,0005,867
U.S. Government$01,254
States and political subdivisions in the U.S.$1,658,0004,813
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$2,653,0005,785
Demand deposits$1,935,0005,717
Nontransaction accounts$5,094,0005,872
Money market deposit accounts (MMDAs)$1,130,0005,410
Other savings deposits (excluding MMDAs)$1,774,0005,524
Total time deposits$2,191,0005,828
Total time and savings deposits$5,812,0005,866
Noninterest-bearing deposits$1,955,0005,725
Interest-bearing deposits$5,792,0005,864
Retail deposits$7,747,0005,864
Estimated insured deposits$7,338,0005,869
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$7,583,0005,947
Deposits held in domestic offices$7,583,0005,947
Individuals, partnerships, and corporations$5,913,0005,936
U.S. Government$01,248
States and political subdivisions in the U.S.$1,670,0004,834
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$2,456,0005,856
Demand deposits$1,728,0005,784
Nontransaction accounts$5,127,0005,938
Money market deposit accounts (MMDAs)$1,150,0005,459
Other savings deposits (excluding MMDAs)$1,775,0005,583
Total time deposits$2,201,0005,898
Total time and savings deposits$5,855,0005,932
Noninterest-bearing deposits$1,728,0005,791
Interest-bearing deposits$5,855,0005,929
Retail deposits$7,583,0005,930
Estimated insured deposits$7,194,0005,938
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$8,751,0006,022
Deposits held in domestic offices$8,751,0006,022
Individuals, partnerships, and corporations$6,962,0006,008
U.S. Government$01,147
States and political subdivisions in the U.S.$1,789,0004,853
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$2,542,0005,937
Demand deposits$1,763,0005,859
Nontransaction accounts$6,209,0006,004
Money market deposit accounts (MMDAs)$1,200,0005,512
Other savings deposits (excluding MMDAs)$2,819,0005,470
Total time deposits$2,190,0005,979
Total time and savings deposits$6,988,0006,000
Noninterest-bearing deposits$1,769,0005,871
Interest-bearing deposits$6,982,0005,999
Retail deposits$8,751,0006,005
Estimated insured deposits$7,584,0006,015
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$9,660,0006,079
Deposits held in domestic offices$9,660,0006,079
Individuals, partnerships, and corporations$7,868,0006,066
U.S. Government$01,159
States and political subdivisions in the U.S.$1,792,0004,876
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$2,659,0005,997
Demand deposits$1,827,0005,914
Nontransaction accounts$7,001,0006,056
Money market deposit accounts (MMDAs)$1,208,0005,567
Other savings deposits (excluding MMDAs)$3,613,0005,344
Total time deposits$2,180,0006,038
Total time and savings deposits$7,833,0006,059
Noninterest-bearing deposits$1,839,0005,931
Interest-bearing deposits$7,821,0006,058
Retail deposits$9,660,0006,062
Estimated insured deposits$7,711,0006,079
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$9,914,0006,135
Deposits held in domestic offices$9,914,0006,135
Individuals, partnerships, and corporations$8,167,0006,124
U.S. Government$01,296
States and political subdivisions in the U.S.$1,747,0004,918
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$3,312,0006,034
Demand deposits$2,577,0005,914
Nontransaction accounts$6,602,0006,119
Money market deposit accounts (MMDAs)$1,244,0005,614
Other savings deposits (excluding MMDAs)$3,166,0005,447
Total time deposits$2,192,0006,097
Total time and savings deposits$7,337,0006,121
Noninterest-bearing deposits$2,630,0005,925
Interest-bearing deposits$7,284,0006,121
Retail deposits$9,914,0006,113
Estimated insured deposits$7,508,0006,137
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$8,091,0006,229
Deposits held in domestic offices$8,091,0006,229
Individuals, partnerships, and corporations$6,344,0006,213
U.S. Government$01,197
States and political subdivisions in the U.S.$1,747,0004,969
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$2,627,0006,131
Demand deposits$1,867,0006,047
Nontransaction accounts$5,464,0006,215
Money market deposit accounts (MMDAs)$1,212,0005,700
Other savings deposits (excluding MMDAs)$2,022,0005,768
Total time deposits$2,230,0006,182
Total time and savings deposits$6,224,0006,213
Noninterest-bearing deposits$1,870,0006,060
Interest-bearing deposits$6,221,0006,213
Retail deposits$8,091,0006,212
Estimated insured deposits$7,567,0006,221
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$8,607,0006,307
Deposits held in domestic offices$8,607,0006,307
Individuals, partnerships, and corporations$6,774,0006,288
U.S. Government$01,235
States and political subdivisions in the U.S.$1,833,0004,978
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$2,640,0006,203
Demand deposits$1,815,0006,122
Nontransaction accounts$5,967,0006,289
Money market deposit accounts (MMDAs)$1,138,0005,786
Other savings deposits (excluding MMDAs)$2,384,0005,752
Total time deposits$2,444,0006,253
Total time and savings deposits$6,792,0006,290
Noninterest-bearing deposits$1,817,0006,132
Interest-bearing deposits$6,790,0006,283
Retail deposits$8,607,0006,289
Estimated insured deposits$7,845,0006,296
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$9,120,0006,375
Deposits held in domestic offices$9,120,0006,375
Individuals, partnerships, and corporations$7,394,0006,356
U.S. Government$01,228
States and political subdivisions in the U.S.$1,726,0005,061
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$3,742,0006,240
Demand deposits$2,889,0006,091
Nontransaction accounts$5,378,0006,363
Money market deposit accounts (MMDAs)$1,084,0005,863
Other savings deposits (excluding MMDAs)$1,852,0005,917
Total time deposits$2,442,0006,319
Total time and savings deposits$6,231,0006,360
Noninterest-bearing deposits$2,899,0006,099
Interest-bearing deposits$6,221,0006,359
Retail deposits$9,120,0006,355
Estimated insured deposits$7,902,0006,366
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$8,261,0006,467
Deposits held in domestic offices$8,261,0006,467
Individuals, partnerships, and corporations$6,660,0006,449
U.S. Government$01,345
States and political subdivisions in the U.S.$1,601,0005,159
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$2,981,0006,350
Demand deposits$2,146,0006,252
Nontransaction accounts$5,280,0006,457
Money market deposit accounts (MMDAs)$1,005,0005,964
Other savings deposits (excluding MMDAs)$1,800,0005,978
Total time deposits$2,475,0006,408
Total time and savings deposits$6,115,0006,452
Noninterest-bearing deposits$2,156,0006,262
Interest-bearing deposits$6,105,0006,452
Retail deposits$8,261,0006,449
Estimated insured deposits$7,326,0006,459
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$8,110,0006,548
Deposits held in domestic offices$8,110,0006,548
Individuals, partnerships, and corporations$6,454,0006,531
U.S. Government$01,257
States and political subdivisions in the U.S.$1,656,0005,170
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$2,399,0006,438
Demand deposits$1,476,0006,372
Nontransaction accounts$5,711,0006,529
Money market deposit accounts (MMDAs)$991,0006,038
Other savings deposits (excluding MMDAs)$2,101,0005,987
Total time deposits$2,621,0006,487
Total time and savings deposits$6,634,0006,528
Noninterest-bearing deposits$1,480,0006,387
Interest-bearing deposits$6,630,0006,526
Retail deposits$8,110,0006,528
Estimated insured deposits$7,806,0006,538
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$8,533,0006,614
Deposits held in domestic offices$8,533,0006,613
Individuals, partnerships, and corporations$6,869,0006,598
U.S. Government$01,331
States and political subdivisions in the U.S.$1,664,0005,204
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$2,606,0006,496
Demand deposits$1,678,0006,423
Nontransaction accounts$5,927,0006,597
Money market deposit accounts (MMDAs)$1,029,0006,098
Other savings deposits (excluding MMDAs)$2,138,0006,023
Total time deposits$2,760,0006,553
Total time and savings deposits$6,855,0006,595
Noninterest-bearing deposits$1,670,0006,443
Interest-bearing deposits$6,863,0006,592
Retail deposits$8,533,0006,595
Estimated insured deposits$8,210,0006,606
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$9,884,0006,676
Deposits held in domestic offices$9,884,0006,675
Individuals, partnerships, and corporations$8,096,0006,663
U.S. Government$01,317
States and political subdivisions in the U.S.$1,788,0005,196
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$3,578,0006,532
Demand deposits$2,600,0006,411
Nontransaction accounts$6,306,0006,663
Money market deposit accounts (MMDAs)$1,231,0006,117
Other savings deposits (excluding MMDAs)$2,401,0006,005
Total time deposits$2,674,0006,622
Total time and savings deposits$7,284,0006,662
Noninterest-bearing deposits$2,600,0006,417
Interest-bearing deposits$7,284,0006,659
Retail deposits$9,884,0006,655
Estimated insured deposits$8,764,0006,671
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$8,732,0006,765
Deposits held in domestic offices$8,732,0006,764
Individuals, partnerships, and corporations$6,928,0006,750
U.S. Government$01,474
States and political subdivisions in the U.S.$1,804,0005,207
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$2,851,0006,634
Demand deposits$2,194,0006,513
Nontransaction accounts$5,881,0006,748
Money market deposit accounts (MMDAs)$1,224,0006,182
Other savings deposits (excluding MMDAs)$1,867,0006,183
Total time deposits$2,790,0006,708
Total time and savings deposits$6,538,0006,750
Noninterest-bearing deposits$2,194,0006,537
Interest-bearing deposits$6,538,0006,747
Retail deposits$8,732,0006,743
Estimated insured deposits$7,849,0006,757
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$8,351,0006,847
Deposits held in domestic offices$8,351,0006,846
Individuals, partnerships, and corporations$6,678,0006,831
U.S. Government$01,406
States and political subdivisions in the U.S.$1,673,0005,267
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$2,658,0006,716
Demand deposits$1,893,0006,620
Nontransaction accounts$5,693,0006,832
Money market deposit accounts (MMDAs)$1,145,0006,287
Other savings deposits (excluding MMDAs)$1,838,0006,244
Total time deposits$2,710,0006,789
Total time and savings deposits$6,458,0006,831
Noninterest-bearing deposits$1,892,0006,637
Interest-bearing deposits$6,459,0006,826
Retail deposits$8,351,0006,826
Estimated insured deposits$7,801,0006,840
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$8,114,0006,899
Deposits held in domestic offices$8,114,0006,898
Individuals, partnerships, and corporations$6,229,0006,883
U.S. Government$01,377
States and political subdivisions in the U.S.$1,885,0005,200
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$2,175,0006,778
Demand deposits$1,394,0006,720
Nontransaction accounts$5,939,0006,881
Money market deposit accounts (MMDAs)$1,043,0006,360
Other savings deposits (excluding MMDAs)$2,209,0006,168
Total time deposits$2,687,0006,843
Total time and savings deposits$6,720,0006,881
Noninterest-bearing deposits$1,394,0006,730
Interest-bearing deposits$6,720,0006,877
Retail deposits$8,114,0006,878
Estimated insured deposits$7,740,0006,890
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$8,797,0006,971
Deposits held in domestic offices$8,797,0006,970
Individuals, partnerships, and corporations$7,287,0006,954
U.S. Government$01,424
States and political subdivisions in the U.S.$1,510,0005,382
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$2,305,0006,844
Demand deposits$1,200,0006,802
Nontransaction accounts$6,492,0006,949
Money market deposit accounts (MMDAs)$942,0006,444
Other savings deposits (excluding MMDAs)$2,588,0006,119
Total time deposits$2,962,0006,910
Total time and savings deposits$7,597,0006,948
Noninterest-bearing deposits$1,273,0006,813
Interest-bearing deposits$7,524,0006,946
Retail deposits$8,797,0006,947
Estimated insured deposits$8,141,0006,964
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$8,718,0007,034
Deposits held in domestic offices$8,718,0007,033
Individuals, partnerships, and corporations$7,133,0007,016
U.S. Government$01,583
States and political subdivisions in the U.S.$1,585,0005,388
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$2,717,0006,894
Demand deposits$1,717,0006,808
Nontransaction accounts$6,001,0007,016
Money market deposit accounts (MMDAs)$1,090,0006,451
Other savings deposits (excluding MMDAs)$1,911,0006,320
Total time deposits$3,000,0006,971
Total time and savings deposits$7,001,0007,016
Noninterest-bearing deposits$1,763,0006,825
Interest-bearing deposits$6,955,0007,012
Retail deposits$8,718,0007,011
Estimated insured deposits$8,283,0007,024
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$8,397,0007,140
Deposits held in domestic offices$8,397,0007,140
Individuals, partnerships, and corporations$6,844,0007,120
U.S. Government$01,457
States and political subdivisions in the U.S.$1,553,0005,436
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$2,145,0007,009
Demand deposits$1,215,0006,943
Nontransaction accounts$6,252,0007,115
Money market deposit accounts (MMDAs)$1,121,0006,548
Other savings deposits (excluding MMDAs)$2,137,0006,306
Total time deposits$2,994,0007,072
Total time and savings deposits$7,182,0007,115
Noninterest-bearing deposits$1,273,0006,959
Interest-bearing deposits$7,124,0007,113
Retail deposits$8,397,0007,118
Estimated insured deposits$7,986,0007,125
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$8,799,0007,202
Deposits held in domestic offices$8,799,0007,201
Individuals, partnerships, and corporations$7,081,0007,184
U.S. Government$01,535
States and political subdivisions in the U.S.$1,718,0005,390
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$2,262,0007,065
Demand deposits$1,550,0006,984
Nontransaction accounts$6,537,0007,175
Money market deposit accounts (MMDAs)$1,419,0006,511
Other savings deposits (excluding MMDAs)$1,988,0006,384
Total time deposits$3,130,0007,128
Total time and savings deposits$7,249,0007,182
Noninterest-bearing deposits$1,552,0007,004
Interest-bearing deposits$7,247,0007,179
Retail deposits$8,799,0007,175
Estimated insured deposits$8,222,0007,189
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$8,242,0007,270
Deposits held in domestic offices$8,242,0007,269
Individuals, partnerships, and corporations$6,598,0007,249
U.S. Government$01,579
States and political subdivisions in the U.S.$1,644,0005,438
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$2,270,0007,126
Demand deposits$1,629,0007,021
Nontransaction accounts$5,972,0007,248
Money market deposit accounts (MMDAs)$1,103,0006,665
Other savings deposits (excluding MMDAs)$1,704,0006,507
Total time deposits$3,165,0007,195
Total time and savings deposits$6,613,0007,249
Noninterest-bearing deposits$1,629,0007,040
Interest-bearing deposits$6,613,0007,245
Retail deposits$8,242,0007,244
Estimated insured deposits$7,352,0007,258
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$8,015,0007,315
Deposits held in domestic offices$8,015,0007,314
Individuals, partnerships, and corporations$6,406,0007,293
U.S. Government$01,780
States and political subdivisions in the U.S.$1,609,0005,267
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$2,084,0007,173
Demand deposits$1,579,0007,039
Nontransaction accounts$5,931,0007,291
Money market deposit accounts (MMDAs)$1,032,0006,697
Other savings deposits (excluding MMDAs)$1,612,0006,529
Total time deposits$3,287,0007,235
Total time and savings deposits$6,436,0007,293
Noninterest-bearing deposits$1,479,0007,071
Interest-bearing deposits$6,536,0007,291
Retail deposits$8,015,0007,286
Estimated insured deposits$7,399,0007,300
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$7,499,0007,391
Deposits held in domestic offices$7,499,0007,390
Individuals, partnerships, and corporations$6,009,0007,372
U.S. Government$01,652
States and political subdivisions in the U.S.$1,490,0005,304
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$1,734,0007,258
Demand deposits$1,129,0007,160
Nontransaction accounts$5,765,0007,366
Money market deposit accounts (MMDAs)$1,023,0006,771
Other savings deposits (excluding MMDAs)$1,346,0006,666
Total time deposits$3,396,0007,306
Total time and savings deposits$6,370,0007,370
Noninterest-bearing deposits$1,129,0007,183
Interest-bearing deposits$6,370,0007,364
Retail deposits$7,499,0007,364
Estimated insured deposits$7,106,0007,380
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$7,902,0007,460
Deposits held in domestic offices$7,902,0007,460
Individuals, partnerships, and corporations$6,444,0007,441
U.S. Government$01,633
States and political subdivisions in the U.S.$1,458,0005,365
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$2,010,0007,321
Demand deposits$1,276,0007,208
Nontransaction accounts$5,892,0007,430
Money market deposit accounts (MMDAs)$976,0006,846
Other savings deposits (excluding MMDAs)$1,717,0006,557
Total time deposits$3,199,0007,383
Total time and savings deposits$6,626,0007,441
Noninterest-bearing deposits$1,276,0007,233
Interest-bearing deposits$6,626,0007,433
Retail deposits$7,902,0007,436
Estimated insured deposits$7,588,0007,451
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$7,185,0007,530
Deposits held in domestic offices$7,185,0007,530
Individuals, partnerships, and corporations$5,915,0007,508
U.S. Government$01,643
States and political subdivisions in the U.S.$1,270,0005,487
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$1,877,0007,390
Demand deposits$1,123,0007,285
Nontransaction accounts$5,308,0007,508
Money market deposit accounts (MMDAs)$746,0006,981
Other savings deposits (excluding MMDAs)$1,313,0006,758
Total time deposits$3,249,0007,446
Total time and savings deposits$6,062,0007,508
Noninterest-bearing deposits$1,210,0007,300
Interest-bearing deposits$5,975,0007,507
Retail deposits$7,185,0007,503
Estimated insured deposits$7,028,0007,519
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$6,823,0007,604
Deposits held in domestic offices$6,823,0007,604
Individuals, partnerships, and corporations$5,538,0007,585
U.S. Government$02,902
States and political subdivisions in the U.S.$1,285,0005,533
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$1,309,0007,486
Demand deposits$900,0007,383
Nontransaction accounts$5,514,0007,569
Money market deposit accounts (MMDAs)$832,0006,995
Other savings deposits (excluding MMDAs)$1,444,0006,692
Total time deposits$3,237,0007,518
Total time and savings deposits$5,923,0007,580
Noninterest-bearing deposits$900,0007,408
Interest-bearing deposits$5,923,0007,572
Retail deposits$6,823,0007,576
Estimated insured deposits$6,582,0007,595
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$7,288,0007,704
Deposits held in domestic offices$7,288,0007,704
Individuals, partnerships, and corporations$6,270,0007,677
U.S. Government$03,279
States and political subdivisions in the U.S.$1,018,0005,732
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$1,439,0007,574
Demand deposits$960,0007,473
Nontransaction accounts$5,849,0007,668
Money market deposit accounts (MMDAs)$867,0007,077
Other savings deposits (excluding MMDAs)$1,458,0006,742
Total time deposits$3,524,0007,619
Total time and savings deposits$6,328,0007,674
Noninterest-bearing deposits$960,0007,495
Interest-bearing deposits$6,328,0007,670
Retail deposits$7,288,0007,678
Estimated insured deposits$7,052,0007,688
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$6,998,0007,773
Deposits held in domestic offices$6,998,0007,773
Individuals, partnerships, and corporations$6,000,0007,747
U.S. Government$03,428
States and political subdivisions in the U.S.$998,0005,814
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$1,334,0007,649
Demand deposits$845,0007,552
Nontransaction accounts$5,664,0007,733
Money market deposit accounts (MMDAs)$858,0007,126
Other savings deposits (excluding MMDAs)$1,265,0006,903
Total time deposits$3,541,0007,679
Total time and savings deposits$6,153,0007,741
Noninterest-bearing deposits$845,0007,577
Interest-bearing deposits$6,153,0007,736
Retail deposits$6,998,0007,751
Estimated insured deposits$6,777,0007,763
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$6,875,0007,883
Deposits held in domestic offices$6,875,0007,882
Individuals, partnerships, and corporations$6,002,0007,850
U.S. Government$03,500
States and political subdivisions in the U.S.$873,0005,936
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$1,509,0007,740
Demand deposits$874,0007,643
Nontransaction accounts$5,366,0007,841
Money market deposit accounts (MMDAs)$748,0007,255
Other savings deposits (excluding MMDAs)$1,366,0006,921
Total time deposits$3,252,0007,781
Total time and savings deposits$6,001,0007,844
Noninterest-bearing deposits$874,0007,670
Interest-bearing deposits$6,002,0007,836
Retail deposits$6,875,0007,853
Estimated insured deposits$6,766,0007,865
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$7,493,0007,945
Deposits held in domestic offices$7,493,0007,944
Individuals, partnerships, and corporations$6,617,0007,915
U.S. Government$03,705
States and political subdivisions in the U.S.$876,0005,977
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$1,767,0007,794
Demand deposits$1,207,0007,665
Nontransaction accounts$5,726,0007,906
Money market deposit accounts (MMDAs)$784,0007,306
Other savings deposits (excluding MMDAs)$1,649,0006,762
Total time deposits$3,294,0007,856
Total time and savings deposits$6,286,0007,914
Noninterest-bearing deposits$1,207,0007,693
Interest-bearing deposits$6,286,0007,907
Retail deposits$6,911,0007,929
Estimated insured deposits$7,267,0007,924
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$7,289,0008,030
Deposits held in domestic offices$7,289,0008,029
Individuals, partnerships, and corporations$6,501,0007,999
U.S. Government$03,620
States and political subdivisions in the U.S.$788,0006,057
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$1,719,0007,869
Demand deposits$1,081,0007,749
Nontransaction accounts$5,570,0007,989
Money market deposit accounts (MMDAs)$728,0007,414
Other savings deposits (excluding MMDAs)$1,431,0006,915
Total time deposits$3,411,0007,938
Total time and savings deposits$6,208,0007,997
Noninterest-bearing deposits$1,104,0007,769
Interest-bearing deposits$6,185,0007,984
Retail deposits$6,713,0008,010
Estimated insured deposits$7,087,0008,007
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$7,115,0008,122
Deposits held in domestic offices$7,115,0008,121
Individuals, partnerships, and corporations$6,276,0008,088
U.S. Government$03,557
States and political subdivisions in the U.S.$839,0006,091
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$1,238,0007,990
Demand deposits$740,0007,886
Nontransaction accounts$5,877,0008,074
Money market deposit accounts (MMDAs)$736,0007,485
Other savings deposits (excluding MMDAs)$1,628,0006,843
Total time deposits$3,513,0008,015
Total time and savings deposits$6,375,0008,079
Noninterest-bearing deposits$740,0007,913
Interest-bearing deposits$6,375,0008,070
Retail deposits$6,546,0008,103
Estimated insured deposits$6,686,0008,078
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$6,995,0008,173
Deposits held in domestic offices$6,995,0008,173
Individuals, partnerships, and corporations$6,240,0008,140
U.S. Government$03,628
States and political subdivisions in the U.S.$755,0006,165
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$1,285,0008,033
Demand deposits$807,0007,932
Nontransaction accounts$5,710,0008,122
Money market deposit accounts (MMDAs)$597,0007,576
Other savings deposits (excluding MMDAs)$1,656,0006,845
Total time deposits$3,457,0008,068
Total time and savings deposits$6,188,0008,134
Noninterest-bearing deposits$823,0007,953
Interest-bearing deposits$6,172,0008,124
Retail deposits$6,433,0008,153
Estimated insured deposits$6,574,0008,134
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$7,207,0008,221
Deposits held in domestic offices$7,207,0008,221
Individuals, partnerships, and corporations$6,344,0008,190
U.S. Government$03,888
States and political subdivisions in the U.S.$863,0006,123
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$1,685,0008,053
Demand deposits$1,341,0007,864
Nontransaction accounts$5,522,0008,176
Money market deposit accounts (MMDAs)$723,0007,541
Other savings deposits (excluding MMDAs)$1,389,0006,972
Total time deposits$3,410,0008,117
Total time and savings deposits$5,866,0008,186
Noninterest-bearing deposits$1,355,0007,893
Interest-bearing deposits$5,852,0008,181
Retail deposits$6,651,0008,198
Estimated insured deposits$6,538,0008,172
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$7,144,0008,286
Deposits held in domestic offices$7,144,0008,285
Individuals, partnerships, and corporations$6,206,0008,259
U.S. Government$03,764
States and political subdivisions in the U.S.$938,0006,047
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$1,627,0008,115
Demand deposits$1,186,0007,950
Nontransaction accounts$5,517,0008,242
Money market deposit accounts (MMDAs)$729,0007,602
Other savings deposits (excluding MMDAs)$1,515,0006,971
Total time deposits$3,274,0008,180
Total time and savings deposits$5,958,0008,252
Noninterest-bearing deposits$1,187,0007,984
Interest-bearing deposits$5,957,0008,246
Retail deposits$6,709,0008,266
Estimated insured deposits$6,600,0008,244
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$6,964,0008,355
Deposits held in domestic offices$6,964,0008,354
Individuals, partnerships, and corporations$5,984,0008,326
U.S. Government$03,873
States and political subdivisions in the U.S.$980,0006,007
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$1,578,0008,174
Demand deposits$1,068,0008,037
Nontransaction accounts$5,386,0008,312
Money market deposit accounts (MMDAs)$883,0007,574
Other savings deposits (excluding MMDAs)$1,276,0007,188
Total time deposits$3,227,0008,238
Total time and savings deposits$5,896,0008,321
Noninterest-bearing deposits$1,075,0008,072
Interest-bearing deposits$5,889,0008,315
Retail deposits$6,317,0008,332
Estimated insured deposits$6,431,0008,298
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$6,473,0008,388
Deposits held in domestic offices$6,473,0008,387
Individuals, partnerships, and corporations$5,704,0008,362
U.S. Government$03,876
States and political subdivisions in the U.S.$769,0006,170
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$1,369,0008,220
Demand deposits$885,0008,109
Nontransaction accounts$5,104,0008,332
Money market deposit accounts (MMDAs)$788,0007,630
Other savings deposits (excluding MMDAs)$1,073,0007,317
Total time deposits$3,242,0008,255
Total time and savings deposits$5,588,0008,345
Noninterest-bearing deposits$902,0008,133
Interest-bearing deposits$5,571,0008,340
Retail deposits$5,833,0008,364
Estimated insured deposits$6,052,0008,331
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$6,596,0008,411
Deposits held in domestic offices$6,596,0008,410
Individuals, partnerships, and corporations$5,780,0008,391
U.S. Government$04,156
States and political subdivisions in the U.S.$816,0006,162
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$1,449,0008,231
Demand deposits$1,072,0008,089
Nontransaction accounts$5,147,0008,356
Money market deposit accounts (MMDAs)$915,0007,523
Other savings deposits (excluding MMDAs)$1,061,0007,339
Total time deposits$3,170,0008,283
Total time and savings deposits$5,524,0008,375
Noninterest-bearing deposits$1,096,0008,099
Interest-bearing deposits$5,500,0008,371
Retail deposits$6,063,0008,386
Estimated insured deposits$5,932,0008,350
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$6,685,0008,430
Deposits held in domestic offices$6,685,0008,429
Individuals, partnerships, and corporations$5,715,0008,409
U.S. Government$03,924
States and political subdivisions in the U.S.$970,0006,016
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$1,489,0008,248
Demand deposits$1,067,0008,095
Nontransaction accounts$5,196,0008,388
Money market deposit accounts (MMDAs)$1,054,0007,469
Other savings deposits (excluding MMDAs)$1,307,0007,236
Total time deposits$2,835,0008,332
Total time and savings deposits$5,618,0008,401
Noninterest-bearing deposits$1,067,0008,132
Interest-bearing deposits$5,617,0008,390
Retail deposits$6,372,0008,398
Estimated insured deposits$5,925,0008,384
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$5,836,0008,503
Deposits held in domestic offices$5,836,0008,502
Individuals, partnerships, and corporations$5,192,0008,472
U.S. Government$04,057
States and political subdivisions in the U.S.$644,0006,297
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$1,285,0008,333
Demand deposits$832,0008,208
Nontransaction accounts$4,551,0008,450
Money market deposit accounts (MMDAs)$440,0007,897
Other savings deposits (excluding MMDAs)$1,032,0007,512
Total time deposits$3,080,0008,365
Total time and savings deposits$5,004,0008,461
Noninterest-bearing deposits$832,0008,240
Interest-bearing deposits$5,004,0008,454
Retail deposits$5,526,0008,476
Estimated insured deposits$5,699,0008,439
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$5,870,0008,547
Deposits held in domestic offices$5,870,0008,546
Individuals, partnerships, and corporations$5,191,0008,519
U.S. Government$04,056
States and political subdivisions in the U.S.$679,0006,332
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$1,256,0008,375
Demand deposits$856,0008,225
Nontransaction accounts$4,614,0008,493
Money market deposit accounts (MMDAs)$455,0007,920
Other savings deposits (excluding MMDAs)$1,111,0007,525
Total time deposits$3,048,0008,400
Total time and savings deposits$5,014,0008,506
Noninterest-bearing deposits$856,0008,261
Interest-bearing deposits$5,014,0008,501
Retail deposits$5,668,0008,515
Estimated insured deposits$5,741,0008,473
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$5,718,0008,574
Deposits held in domestic offices$5,718,0008,573
Individuals, partnerships, and corporations$5,027,0008,546
U.S. Government$04,273
States and political subdivisions in the U.S.$691,0006,335
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$1,301,0008,392
Demand deposits$840,0008,256
Nontransaction accounts$4,417,0008,525
Money market deposit accounts (MMDAs)$488,0007,920
Other savings deposits (excluding MMDAs)$968,0007,623
Total time deposits$2,961,0008,436
Total time and savings deposits$4,878,0008,534
Noninterest-bearing deposits$840,0008,289
Interest-bearing deposits$4,878,0008,529
Retail deposits$5,518,0008,542
Estimated insured deposits$5,535,0008,505
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$5,468,0008,639
Deposits held in domestic offices$5,468,0008,637
Individuals, partnerships, and corporations$4,757,0008,618
U.S. Government$04,163
States and political subdivisions in the U.S.$711,0006,337
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$1,245,0008,456
Demand deposits$739,0008,340
Nontransaction accounts$4,223,0008,588
Money market deposit accounts (MMDAs)$442,0007,984
Other savings deposits (excluding MMDAs)$930,0007,742
Total time deposits$2,851,0008,499
Total time and savings deposits$4,729,0008,597
Noninterest-bearing deposits$739,0008,369
Interest-bearing deposits$4,729,0008,590
Retail deposits$5,468,0008,594
Estimated insured deposits$5,424,0008,572
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$5,338,0008,669
Deposits held in domestic offices$5,338,0008,668
Individuals, partnerships, and corporations$4,689,0008,644
U.S. Government$04,264
States and political subdivisions in the U.S.$649,0006,436
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$1,345,0008,480
Demand deposits$731,0008,373
Nontransaction accounts$3,993,0008,622
Money market deposit accounts (MMDAs)$427,0008,024
Other savings deposits (excluding MMDAs)$833,0007,896
Total time deposits$2,733,0008,531
Total time and savings deposits$4,607,0008,627
Noninterest-bearing deposits$731,0008,399
Interest-bearing deposits$4,607,0008,623
Retail deposits$5,338,0008,637
Estimated insured deposits$5,243,0008,608
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$5,284,0008,691
Deposits held in domestic offices$5,284,0008,690
Individuals, partnerships, and corporations$4,636,0008,668
U.S. Government$04,261
States and political subdivisions in the U.S.$648,0006,458
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$1,592,0008,478
Demand deposits$832,0008,376
Nontransaction accounts$3,692,0008,647
Money market deposit accounts (MMDAs)$381,0008,063
Other savings deposits (excluding MMDAs)$740,0007,995
Total time deposits$2,571,0008,538
Total time and savings deposits$4,452,0008,650
Noninterest-bearing deposits$868,0008,391
Interest-bearing deposits$4,416,0008,652
Retail deposits$5,284,0008,657
Estimated insured deposits$5,245,0008,623
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$5,093,0008,726
Deposits held in domestic offices$5,093,0008,724
Individuals, partnerships, and corporations$4,523,0008,698
U.S. Government$04,442
States and political subdivisions in the U.S.$570,0006,557
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$1,411,0008,536
Demand deposits$654,0008,444
Nontransaction accounts$3,682,0008,674
Money market deposit accounts (MMDAs)$356,0008,104
Other savings deposits (excluding MMDAs)$895,0007,955
Total time deposits$2,431,0008,583
Total time and savings deposits$4,439,0008,683
Noninterest-bearing deposits$725,0008,452
Interest-bearing deposits$4,368,0008,679
Retail deposits$5,093,0008,691
Estimated insured deposits$4,857,0008,664
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$5,423,0008,751
Deposits held in domestic offices$5,423,0008,749
Individuals, partnerships, and corporations$4,727,0008,723
U.S. Government$04,317
States and political subdivisions in the U.S.$696,0006,491
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$1,491,0008,573
Demand deposits$586,0008,499
Nontransaction accounts$3,932,0008,700
Money market deposit accounts (MMDAs)$578,0008,008
Other savings deposits (excluding MMDAs)$957,0007,984
Total time deposits$2,397,0008,622
Total time and savings deposits$4,837,0008,695
Noninterest-bearing deposits$693,0008,498
Interest-bearing deposits$4,730,0008,697
Retail deposits$5,423,0008,712
Estimated insured deposits$5,139,0008,704
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$5,452,0008,768
Deposits held in domestic offices$5,452,0008,767
Individuals, partnerships, and corporations$4,753,0008,742
U.S. Government$04,271
States and political subdivisions in the U.S.$699,0006,505
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$1,514,0008,588
Demand deposits$650,0008,510
Nontransaction accounts$3,938,0008,715
Money market deposit accounts (MMDAs)$536,0008,048
Other savings deposits (excluding MMDAs)$984,0008,007
Total time deposits$2,418,0008,633
Total time and savings deposits$4,802,0008,718
Noninterest-bearing deposits$650,0008,524
Interest-bearing deposits$4,802,0008,717
Retail deposits$5,452,0008,736
Estimated insured deposits$5,118,0008,725
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,680,0008,826
Deposits held in domestic offices$5,680,0008,824
Individuals, partnerships, and corporations$4,950,0008,806
U.S. Government$04,329
States and political subdivisions in the U.S.$730,0006,538
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$1,663,0008,639
Demand deposits$753,0008,524
Nontransaction accounts$4,017,0008,783
Money market deposit accounts (MMDAs)$580,0008,088
Other savings deposits (excluding MMDAs)$939,0008,109
Total time deposits$2,497,0008,692
Total time and savings deposits$4,927,0008,781
Noninterest-bearing deposits$753,0008,540
Interest-bearing deposits$4,927,0008,778
Retail deposits$5,680,0008,800
Estimated insured deposits$5,396,0008,786
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$5,452,0008,872
Deposits held in domestic offices$5,452,0008,871
Individuals, partnerships, and corporations$4,792,0008,848
U.S. Government$04,510
States and political subdivisions in the U.S.$660,0006,596
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$1,390,0008,696
Demand deposits$711,0008,571
Nontransaction accounts$4,062,0008,818
Money market deposit accounts (MMDAs)$509,0008,146
Other savings deposits (excluding MMDAs)$993,0008,092
Total time deposits$2,560,0008,735
Total time and savings deposits$4,741,0008,825
Noninterest-bearing deposits$711,0008,590
Interest-bearing deposits$4,741,0008,825
Retail deposits$5,452,0008,846
Estimated insured deposits$5,210,0008,837
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$5,363,0008,926
Deposits held in domestic offices$5,363,0008,924
Individuals, partnerships, and corporations$4,561,0008,899
U.S. Government$04,404
States and political subdivisions in the U.S.$802,0006,484
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$1,365,0008,748
Demand deposits$614,0008,643
Nontransaction accounts$3,998,0008,874
Money market deposit accounts (MMDAs)$639,0008,119
Other savings deposits (excluding MMDAs)$941,0008,169
Total time deposits$2,418,0008,790
Total time and savings deposits$4,749,0008,876
Noninterest-bearing deposits$614,0008,662
Interest-bearing deposits$4,749,0008,879
Retail deposits$5,363,0008,894
Estimated insured deposits$5,091,0008,890
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$5,526,0008,979
Deposits held in domestic offices$5,526,0008,978
Individuals, partnerships, and corporations$4,764,0008,951
U.S. Government$04,543
States and political subdivisions in the U.S.$762,0006,571
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$1,439,0008,805
Demand deposits$677,0008,689
Nontransaction accounts$4,087,0008,922
Money market deposit accounts (MMDAs)$726,0008,108
Other savings deposits (excluding MMDAs)$852,0008,290
Total time deposits$2,509,0008,840
Total time and savings deposits$4,849,0008,936
Noninterest-bearing deposits$677,0008,706
Interest-bearing deposits$4,849,0008,938
Retail deposits$5,426,0008,949
Estimated insured deposits$5,164,0008,944
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$5,476,0009,012
Deposits held in domestic offices$5,476,0009,010
Individuals, partnerships, and corporations$4,656,0008,981
U.S. Government$04,568
States and political subdivisions in the U.S.$820,0006,530
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$1,351,0008,834
Demand deposits$567,0008,735
Nontransaction accounts$4,125,0008,964
Money market deposit accounts (MMDAs)$733,0008,146
Other savings deposits (excluding MMDAs)$827,0008,333
Total time deposits$2,565,0008,873
Total time and savings deposits$4,909,0008,966
Noninterest-bearing deposits$567,0008,752
Interest-bearing deposits$4,909,0008,970
Retail deposits$5,376,0008,983
Estimated insured deposits$5,081,0008,977
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$5,301,0009,078
Deposits held in domestic offices$5,301,0009,077
Individuals, partnerships, and corporations$4,618,0009,005
U.S. Government$04,814
States and political subdivisions in the U.S.$683,0006,723
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$1,386,0008,091
Demand deposits$626,0008,064
Nontransaction accounts$3,915,0008,135
Money market deposit accounts (MMDAs)$708,0007,427
Other savings deposits (excluding MMDAs)$751,0007,599
Total time deposits$2,456,0008,054
Total time and savings deposits$4,675,0008,990
Noninterest-bearing deposits$626,0008,735
Interest-bearing deposits$4,675,0009,030
Retail deposits$5,301,0009,043
Estimated insured deposits$4,950,0009,033
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$5,192,0009,131
Deposits held in domestic offices$5,192,0009,130
Individuals, partnerships, and corporations$4,516,0009,061
U.S. Government$04,647
States and political subdivisions in the U.S.$676,0006,714
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$1,314,0008,138
Demand deposits$584,0008,112
Nontransaction accounts$3,878,0008,188
Money market deposit accounts (MMDAs)$635,0007,489
Other savings deposits (excluding MMDAs)$772,0007,624
Total time deposits$2,472,0008,110
Total time and savings deposits$4,608,0009,049
Noninterest-bearing deposits$584,0008,797
Interest-bearing deposits$4,608,0009,086
Retail deposits$5,192,0009,104
Estimated insured deposits$4,896,0009,097
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$5,078,0009,171
Deposits held in domestic offices$5,078,0009,170
Individuals, partnerships, and corporations$4,516,0009,096
U.S. Government$04,820
States and political subdivisions in the U.S.$562,0006,842
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$1,266,0008,166
Demand deposits$592,0008,147
Nontransaction accounts$3,812,0008,216
Money market deposit accounts (MMDAs)$465,0007,618
Other savings deposits (excluding MMDAs)$856,0007,593
Total time deposits$2,492,0008,138
Total time and savings deposits$4,486,0009,084
Noninterest-bearing deposits$592,0008,846
Interest-bearing deposits$4,486,0009,120
Retail deposits$5,078,0009,144
Estimated insured deposits$4,798,0009,134
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$5,061,0009,214
Deposits held in domestic offices$5,061,0009,213
Individuals, partnerships, and corporations$4,485,0009,136
U.S. Government$04,819
States and political subdivisions in the U.S.$576,0006,867
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$1,292,0008,203
Demand deposits$582,0008,179
Nontransaction accounts$3,769,0008,249
Money market deposit accounts (MMDAs)$417,0007,663
Other savings deposits (excluding MMDAs)$856,0007,600
Total time deposits$2,496,0008,173
Total time and savings deposits$4,479,0009,120
Noninterest-bearing deposits$651,0008,865
Interest-bearing deposits$4,410,0009,165
Retail deposits$5,061,0009,187
Estimated insured deposits$4,769,0009,170
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$4,853,0009,252
Deposits held in domestic offices$4,853,0009,251
Individuals, partnerships, and corporations$4,336,0009,172
U.S. Government$04,995
States and political subdivisions in the U.S.$517,0006,911
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$1,180,0008,223
Demand deposits$512,0008,203
Nontransaction accounts$3,673,0008,262
Money market deposit accounts (MMDAs)$476,0007,640
Other savings deposits (excluding MMDAs)$670,0007,715
Total time deposits$2,528,0008,197
Total time and savings deposits$4,341,0009,153
Noninterest-bearing deposits$535,0008,913
Interest-bearing deposits$4,318,0009,206
Retail deposits$4,853,0009,227
Estimated insured deposits$4,539,0009,224
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$4,351,0009,499
Deposits held in domestic offices$4,351,0009,498
Individuals, partnerships, and corporations$3,930,0009,418
U.S. Government$05,263
States and political subdivisions in the U.S.$421,0007,159
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,022,0008,420
Demand deposits$470,0008,384
Nontransaction accounts$3,329,0008,469
Money market deposit accounts (MMDAs)$172,0007,980
Other savings deposits (excluding MMDAs)$620,0007,846
Total time deposits$2,537,0008,393
Total time and savings deposits$3,881,0009,396
Noninterest-bearing deposits$470,0009,098
Interest-bearing deposits$3,881,0009,453
Retail deposits$4,351,0009,470
Estimated insured deposits$4,351,0009,465
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,997,0009,790
Deposits held in domestic offices$3,997,0009,789
Individuals, partnerships, and corporations$3,693,0009,676
U.S. Government$05,369
States and political subdivisions in the U.S.$304,0007,444
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,024,0008,631
Demand deposits$438,0008,635
Nontransaction accounts$2,973,0008,715
Money market deposit accounts (MMDAs)$124,0008,206
Other savings deposits (excluding MMDAs)$407,0008,169
Total time deposits$2,442,0008,622
Total time and savings deposits$3,559,0009,650
Noninterest-bearing deposits$438,0009,349
Interest-bearing deposits$3,559,0009,736
Retail deposits$3,897,0009,760
Estimated insured deposits$3,997,0009,741
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$3,771,00010,119
Deposits held in domestic offices$3,771,00010,119
Individuals, partnerships, and corporations$3,412,00010,023
U.S. Government$05,591
States and political subdivisions in the U.S.$359,0007,619
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$939,0008,920
Demand deposits$452,0008,908
Nontransaction accounts$2,832,0008,991
Money market deposit accounts (MMDAs)$156,0008,420
Other savings deposits (excluding MMDAs)$402,0008,482
Total time deposits$2,274,0008,915
Total time and savings deposits$3,319,0009,993
Noninterest-bearing deposits$452,0009,669
Interest-bearing deposits$3,319,00010,066
Retail deposits$3,560,00010,081
Estimated insured deposits$3,760,00010,072
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$3,642,00010,362
Deposits held in domestic offices$3,642,00010,362
Individuals, partnerships, and corporations$3,221,00010,268
U.S. Government$06,005
States and political subdivisions in the U.S.$421,0007,712
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,048,0009,104
Demand deposits$419,0009,099
Nontransaction accounts$2,594,0009,199
Money market deposit accounts (MMDAs)$142,0008,586
Other savings deposits (excluding MMDAs)$430,0008,708
Total time deposits$2,022,0009,113
Total time and savings deposits$3,223,00010,236
Noninterest-bearing deposits$419,0009,891
Interest-bearing deposits$3,223,00010,308
Retail deposits$3,435,00010,331
Estimated insured deposits$3,635,00010,321
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$3,837,00010,830
Deposits held in domestic offices$3,837,00010,830
Individuals, partnerships, and corporations$3,155,00010,737
U.S. Government$06,819
States and political subdivisions in the U.S.$682,0007,682
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,353,0009,465
Demand deposits$555,0009,458
Nontransaction accounts$2,484,0009,590
Money market deposit accounts (MMDAs)$289,0008,796
Other savings deposits (excluding MMDAs)$460,0009,115
Total time deposits$1,735,0009,512
Total time and savings deposits$3,282,00010,687
Noninterest-bearing deposits$555,00010,254
Interest-bearing deposits$3,282,00010,769
Retail deposits$3,635,00010,804
Estimated insured deposits$3,689,00010,803
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$3,359,00011,382
Deposits held in domestic offices$3,359,00011,382
Individuals, partnerships, and corporations$2,941,00011,251
U.S. Government$07,644
States and political subdivisions in the U.S.$418,0008,396
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$987,0009,927
Demand deposits$491,0009,871
Nontransaction accounts$2,372,00010,022
Money market deposit accounts (MMDAs)$263,0009,211
Other savings deposits (excluding MMDAs)$458,0009,546
Total time deposits$1,651,0009,945
Total time and savings deposits$2,868,00011,209
Noninterest-bearing deposits$491,00010,713
Interest-bearing deposits$2,868,00011,329
Retail deposits$3,259,00011,362
Estimated insured deposits$3,359,00011,350
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$3,307,00011,918
Deposits held in domestic offices$3,307,00011,918
Individuals, partnerships, and corporations$2,858,00011,773
U.S. Government$08,070
States and political subdivisions in the U.S.$449,0008,646
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,034,00010,346
Demand deposits$562,00010,279
Nontransaction accounts$2,273,00010,450
Money market deposit accounts (MMDAs)$339,0009,524
Other savings deposits (excluding MMDAs)$378,00010,039
Total time deposits$1,556,00010,371
Total time and savings deposits$2,745,00011,730
Noninterest-bearing deposits$562,00011,159
Interest-bearing deposits$2,745,00011,857
Retail deposits$3,207,00011,897
Estimated insured deposits$3,307,00011,887
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$2,967,00012,572
Deposits held in domestic offices$2,967,00012,572
Individuals, partnerships, and corporations$2,624,00012,424
U.S. Government$08,552
States and political subdivisions in the U.S.$343,0009,277
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$878,00010,897
Demand deposits$461,00010,829
Nontransaction accounts$2,089,00010,996
Money market deposit accounts (MMDAs)$283,00010,116
Other savings deposits (excluding MMDAs)$382,00010,577
Total time deposits$1,424,00010,910
Total time and savings deposits$2,506,00012,379
Noninterest-bearing deposits$461,00011,775
Interest-bearing deposits$2,506,00012,505
Retail deposits$2,867,00012,553
Estimated insured deposits$2,967,00012,542
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$3,068,00013,260
Deposits held in domestic offices$3,068,00013,260
Individuals, partnerships, and corporations$2,663,00013,025
U.S. Government$08,951
States and political subdivisions in the U.S.$405,0009,445
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,036,00011,378
Demand deposits$510,00011,292
Nontransaction accounts$2,032,00011,501
Money market deposit accounts (MMDAs)$200,00010,668
Other savings deposits (excluding MMDAs)$346,00011,079
Total time deposits$1,486,00011,394
Total time and savings deposits$2,558,00012,973
Noninterest-bearing deposits$510,00012,267
Interest-bearing deposits$2,558,00013,192
Retail deposits$2,968,00013,242
Estimated insured deposits$3,068,00013,223
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$2,940,00013,889
Deposits held in domestic offices$2,940,00013,889
Individuals, partnerships, and corporations$2,562,00013,869
U.S. Government$09,474
States and political subdivisions in the U.S.$378,0009,809
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$968,00011,793
Demand deposits$421,00011,740
Nontransaction accounts$1,972,00011,898
Money market deposit accounts (MMDAs)$219,00011,055
Other savings deposits (excluding MMDAs)$332,00011,371
Total time deposits$1,421,00011,810
Total time and savings deposits$2,519,00013,815
Noninterest-bearing deposits$421,00013,069
Interest-bearing deposits$2,519,00013,813
Retail deposits$2,840,00013,870
Estimated insured deposits$2,940,00013,860
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA